CCONSUMER BASE ™ CHM Ref #:

Prepared For:
IDFC240105CR050357362
IDFC
REPORT Application ID: 0713758955
For SITUKUMARI MOKKIYA Date of
05-01-2024 15:59:12
Request:
Date of Issue: 05-01-2024

Inquiry Input Information

Name: SITUKUMARI MOKKIYA DOB/Age: 15-04-1967 Gender: FEMALE

Father: Spouse: Mother:

Phone Numbers: 9600382356 ID(s): XXXXXXXX0487 [UID] Email ID(s):

Entity Id:

Current Address: NO 11 120 PUTHU PILLIYAR KOVIL STREET, Gunaramanallur Tirunelveli, TIRUNELVALI 627814 TN

Other Address:

CRIF HM Score(S):

SCORE NAME SCORE SCORING FACTORS

No/minimal missed payments in recent past

PERFORM CONSUMER 2.0 729 Score Range : 300-900 Normal proportion of outstanding balance to disbursed amount
Consistent decrease in outstanding balance on self/overall installment loans in the past

Personal Information - Variations

Tip: These are applicant's personal information variations as contributed by various financial institutions.
None
Tip: All amounts are in INR.
Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.

None

Account Information

AA DVANCED O VERLAP REPORT CHM Ref #:

Prepared For:
IDFC240105CR050357362
IDFC
Situkumari Mokkiya
Date of
05-01-2024 15:59:12
Request:
Date of Issue: 05-01-2024

Tip: All amounts are in INR

Summary

Association Account Summary Disbursed Amount Instalment Amount Current Balance

Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 1 3 4 9 0 35,000 1,84,566 770 9,632 9,204 38,586
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

1 Member & Account Information with Credit Grantor: IDFC (Branch: 80107)

Member Name: SITUKUMARI MOKKIYA DOB/Age: 01-01-1967 / 56 years (15-06-2023) Info. As On: 30-11-2023

Relationships: SUMATHI SEETHARAMAN ID(s): Phone Numbers: 9600382356

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF
High Mark may not be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this
document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy,
disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF
SPA (Italy) and CRIF High Mark (India).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd
 (Daughter)
SUMATHI SEETHARAMAN
(Daughter)

No 1
Current Address:
6278
Other Address:
ACTIVE

Account Type: JLG INDIVIDUAL Disbursed Date: 13-03-2023 Amt Disbursed: 35,000 Info. As On: 15-12-2023
Account #: 200151219893773 Closed Date: Current Balance: 9,204 Amount Write-Off: 0
Instl Freq: OTHER Instl Amount: 770 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2023 - - - XXX XXX 000 000 000 000 000 000 -

2 Member & Account Information with Credit Grantor: UJJIVAN SMALL FINANCE BANK LTD (Branch: 1652)

Member Name: SITUKUMARI DOB/Age: 01-01-1967 Info. As On: 30-11-2023

Relationships: SUBBAIYA SERVAIKARAN ID(s): JXL2299360 (Voters Id) Phone Numbers: 9047992592
(Father) 9944019416
THIRUPATHIRAJA (Husband) 7708387381

Current Address: 11 20

Other Address: 11 12
ACTIVE

Account Type: JLG INDIVIDUAL Disbursed Date: 27-09-2022 Amt Disbursed: 21,000 Info. As On: 30-11-2023
Account #: xxxx Closed Date: Current Balance: 10,756 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,094 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2023 000 000 000 000 000 000 000 000 000 000 000 -
2022 - - - - - - - - - - - 000
ACTIVE

Account Type: JLG INDIVIDUAL Disbursed Date: 10-03-2022 Amt Disbursed: 1,00,000 Info. As On: 30-11-2023
Account #: xxxx Closed Date: Current Balance: 19,750 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 5,188 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2023 000 000 000 000 000 000 000 000 000 000 000 -
2022 - - - - - - - - - - - 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 31-12-2019 Amt Disbursed: 55,000 Info. As On: 31-05-2022
Account #: xxxx Closed Date: 10-03-2022 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 3,338 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2022 022 015 000 - - - - - - - - -
2021 - - - 000 000 016 019 015 018 020 016 019
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 07-03-2018 Amt Disbursed: 32,000 Info. As On: 02-03-2020
Account #: xxxx Closed Date: 31-12-2019 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,827 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF
High Mark may not be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this
document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy,
disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF
SPA (Italy) and CRIF High Mark (India).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd
 2019 000 000 000 000 000 000 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 30-05-2016 Amt Disbursed: 24,000 Info. As On: 02-08-2018
Account #: xxxx Closed Date: 07-03-2018 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,245 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2018 000 000 000 - - - - - - - - -
2017 - - - 000 000 000 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 05-06-2015 Amt Disbursed: 15,000 Info. As On: 02-08-2018
Account #: xxxx Closed Date: 30-05-2016 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,415 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2016 XXX XXX 000 000 000 - - - - - - -
2015 - - - - - - XXX XXX XXX XXX XXX XXX

3 Member & Account Information with Credit Grantor: LNT FINANCE (Branch: 4367)

Member Name: SITUKUMARI MOKKIYA DOB/Age: 01-01-1967 / 55 years () Info. As On: 30-11-2023

Relationships: THIRUPPATHIRAJA (Son) ID(s): XXXXXXXX0487 (UID) Phone Numbers: 7708387381

11 12
Current Address:
6278
Other Address: 11 12
ACTIVE

Account Type: JLG INDIVIDUAL Disbursed Date: 04-03-2022 Amt Disbursed: 63,566 Info. As On: 30-11-2023
Account #: xxxx Closed Date: Current Balance: 8,080 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 3,350 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2023 000 000 000 000 000 000 000 000 000 000 000 -
2022 - - - - - - - - - - - 000

Member Name: SITUKUMARI DOB/Age: 01-01-1967 / 53 years () Info. As On: 31-05-2022

Relationships: THIRUPPATHIRAJA M (Son) ID(s): XXXXXXXX0487 (UID) Phone Numbers: 7708836524

11 13
Current Address:
6278
Other Address: 11 13
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 21-09-2019 Amt Disbursed: 41,964 Info. As On: 31-05-2022
Account #: xxxx Closed Date: 07-03-2022 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,250 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2022 000 000 000 - - - - - - - - -
2021 - - - 000 000 000 000 000 000 000 000 000

Member Name: SITUKUMARI DOB/Age: 01-01-1967 / 51 years (01-01-2018) Info. As On: 01-02-2020

Relationships: SUPPIYA T (Father) ID(s): 29G0150835 (Voters Id) Phone Numbers: 9047992592
THIRUPATHIRAJA M (Son) 613904970487 (Ration Card)

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF
High Mark may not be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this
document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy,
disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF
SPA (Italy) and CRIF High Mark (India).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd
 NO11
Current Address:
6278
Other Address: NO11
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 30-10-2017 Amt Disbursed: 30,000 Info. As On: 31-01-2020
Account #: xxxx Closed Date: 06-11-2019 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,600 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2019 000 000 000 000 000 000 000 000 000 000 000 -
2018 - - - - - - - - - - - 000

4 Member & Account Information with Credit Grantor: ASIRVAD MICROFINANCE LIMITED (Branch: PCM)

Member Name: SITTUKUMARI.T DOB/Age: 25-09-1972 Info. As On: 12-08-2015

Relationships: SUBBAIAH (Father) ID(s): JXL2299360 (Voters Id) Phone Numbers:

MADATHI (Mother) 29/G/0150835 (Ration Card)
Current Monthly Household Income:
11, Pillaiyar Kovil Street, Gunaramanallur, Tirunelveli-627814 TN
Address:

Other Address: 11 Pillaiyar Kovil Street Gunaramanallur Tirunelveli 627814 TN

CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 25-04-2013 Amt Disbursed: 3,000 Info. As On: 31-12-2013
Account #: xxxx Closed Date: 23-10-2013 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 550 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2013 - - - 000 000 000 000 000 000 000 - -
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 10-04-2012 Amt Disbursed: 10,000 Info. As On: 30-11-2013
Account #: xxxx Closed Date: 19-09-2013 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 700 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2013 000 000 000 000 000 000 000 000 000 - - -
2012 - - - - - - - - - 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 10-04-2012 Amt Disbursed: 20,000 Info. As On: 11-08-2015
Account #: xxxx Closed Date: 15-05-2015 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,300 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2015 000 000 000 000 000 - - - - - - -
2014 - - - - - 000 000 000 000 XXX 000 000

GROUP DETAILS CHM Ref #:

Prepared For:
IDFC240105CR050357362
IDFC
Date of
05-01-2024 15:59:12
Request:
Date of Issue: 05-01-2024

Tip: All amounts are in INR

Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF
High Mark may not be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this
document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy,
disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF
SPA (Italy) and CRIF High Mark (India).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd
 Association Account Summary Disbursed Amount Instalment Amount Current Balance
Type
Own Other Active Closed Default Own Other Own Other Own Other
Primary Match 0 0 0 0 0 - - - - - -
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

Inquiries (reported for past 24 months)

Credit Grantor Date of Inquiry Purpose Amount Remark
XXXX 02-03-2022 OTHER 45,000
IDFC 12-03-2023 JLG-Individual 35,000
XXXX 04-12-2023 Business Loan General 0
XXXX 20-09-2022 Business Loan General 0
XXXX 03-03-2022 Business Loan General 0
-END OF INDIVIDUAL REPORT-

Appendix
Section
Account Summary
Account Information - Credit Grantor
Account Information - Account #
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Account Information - Account #
Code Description
Indicates number of accounts that the applicant has defaulted on within the last 6
Number of Delinquent Accounts
months
XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
xxxx Account Number undisclosed as credit grantor is different from inquiring institution
XXX Data not reported by institution
- Not applicable
STD Account Reported as STANDARD Asset
SUB Account Reported as SUB-STANDARD Asset
DBT Account Reported as DOUBTFUL Asset
LOS Account Reported as LOSS Asset
SMA Account Reported as SPECIAL MENTION
CI-Ceased/Membership Terminated Credit Institution has Ceased to Operate or Membership Terminated

Disclaimer: This document contains proprietary information to CRIF High Mark and is prepared by using the proprietary match logic of CRIF
High Mark may not be used or disclosed to others, except with the written permission of CRIF High Mark. Any paper copy of this
document will be considered uncontrolled. If you are not the intended recipient, you are not authorized to read, print, retain, copy,
disseminate, distribute, or use this information or any part thereof. PERFORM score provided in this document is joint work of CRIF
SPA (Italy) and CRIF High Mark (India).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd