CHM Ref #: MADH240503CR339941111

CONSUMER BASE Prepared For: MADHYA PRADESH GRAMIN BANK

REPORT Application ID: -

For KUBARIYA BAI Date of Request: 03-05-2024
Date of Issue: 03-05-2024

Inquiry Input Information

Name: KUBARIYA BAI DOB/Age: 01-01-1991 Gender: FEMALE

Father: Spouse: CHAMMAR SINGH Mother:

Phone Numbers: ID(s): HYKPB052H [PAN] Email ID(s):

Entity Id:

Current Address: VILL BHILAI MAL POST KACHHARI MAL BHILAI MAL MANDLA 481990 MP

Other Address:

CRIF HM Score (s):

SCORE NAME SCORE SCORING FACTORS

Very recent delinquency observed
PERFORM CONSUMER 2.0 300 Score Range : 300-900 Delinquency observed in recent past
Delinquency observed in the past
Tip: Positive impact on credit score Negative impact on credit score

Personal Information - Variations

Tip: These are applicant's personal information variations as contributed by various financial institutions.

Name Variations Reported On DOB Variations Reported On

KUBARIYA BAI 31-03-2024 01-01-1991 31-03-2024
KUBARIYA BAI 32856331 31-03-2024
Phone Variations Reported On
Address Variations Reported On 7879993577 31-03-2024
UMARIYA ROADDINDORIMADHYAPRADESH 481990 MP 31-03-2024 9584211818 30-11-2020
HOUSE NO 05 HOUSE NO:05; BUILDINGNO: ; STREET:NEAR MANDIR; LANDMARK:; VILLAGE: 9754258835 31-01-2017
BHILAI MAL.; BLOCK: SHAHPURA; DIST: DINDORI; STATE: MADHYA PRADESH BHILAI MAL. 31-03-2024
SHAHPURA DINDORI MADHYA PRADESH 481990 MP ID Variations Reported On
BHILAI MAL - A; DINDORI 481990 MP 04-04-2017 WXR3360575 [Voter ID] 31-03-2024
UMARIYA ROAD 481990 MP 24-10-2016

Tip: All amounts are in INR.

Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.

Type Number of Account(s) Active Account(s) Overdue Account(s) Current Balance Amt Disbd/ High Credit
Primary Match 6 1 2 23,389 31,116
Total 6 1 2 23,389 31,116

Inquiries in last 24 Months: New Account(s) in last 6 Months: 0 New Delinquent Account(s) in last 6 Months: 0

Account Information

1 Account Type: JLG INDIVIDUAL Credit Grantor: SPANDANA Account #: xxxx Info. as of: 31-01-2024
ACTIVE

Ownership: PRIMARY Disbursed Date: 23-01-2020 Disbd Amt/High Credit: 31,116

Credit Limit: 31,116 Last Paid Date: 07-04-2023 Current Balance: 23,389
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 1,650/Monthly Tenure(month): 24 Overdue Amt: 23,389

Payment History/Asset Classification:

January February March April May June July August September October November December
2024 900/XXX - - - - - - - - - - -

2023 754/XXX 782/XXX 813/XXX 843/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2022 389/XXX 417/XXX 448/XXX 478/XXX 509/XXX 539/XXX 570/XXX 601/XXX 631/XXX 662/XXX 692/XXX 723/XXX
2021 - 088/XXX 068/XXX 097/XXX 123/XXX 165/XXX 186/XXX 216/XXX 244/XXX 024/XXX 054/XXX 085/XXX

Disclaimer: This document is prepared based on the data submitted by member institutions of CRIF High Mark Credit Information Services Private Limited (CRIF High Mark) and by using the
proprietary match logic of CRIF High Mark. No alterations are made to the data submitted by member institutions and the same is up to date as well as accurate to the best of its
knowledge. By using data contained in this document, the user acknowledges that CRIF High Mark is not responsible for errors/omissions resulting from submission of erroneous
data from Members to CRIF High Mark. This document 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). For any assistance on this report, reach out to us
at:customerservice@crifhighmark.com
© Copyright 2024.All rights reserved CRIF High Mark Credit Information Services Pvt. Ltd Confidential
 CHM Ref #: MADH240503CR339941111
CONSUMER BASE Prepared For: MADHYA PRADESH GRAMIN BANK

REPORT Application ID: -

For KUBARIYA BAI Date of Request: 03-05-2024
Date of Issue: 03-05-2024

2 Account Type: JLG INDIVIDUAL Credit Grantor: GRAMEENKOOTA Account #: xxxx Info. as of: 26-04-2024

Ownership: PRIMARY Disbursed Date: 18-09-2019 Disbd Amt/High Credit: 20,000

CLOSED

Credit Limit: 20,000 Last Paid Date: 29-12-2021 Current Balance: 0

Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 878/BiWeekly Tenure(month): 26 Overdue Amt: 0
Status: Principal Writeoff Amt
Settlement Amt: Total Writeoff Amt: 5,380

Payment History/Asset Classification:

January February March April May June July August September October November December
2024 000/XXX 000/XXX 000/XXX 000/XXX - - - - - - - -

2023 811/XXX 839/XXX 870/XXX 000/XXX 000/XXX 000/XXX XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2022 447/XXX 461/XXX XXX/XXX 523/XXX 560/XXX 583/XXX 611/XXX 650/XXX 670/XXX 706/XXX 733/XXX 763/XXX
2021 - - - - 202/XXX 232/XXX 263/XXX 294/XXX 324/XXX 355/XXX 385/XXX 416/XXX

3 Account Type: JLG INDIVIDUAL Credit Grantor: SPANDANA Account #: xxxx Info. as of: 31-03-2024
CLOSED

Ownership: PRIMARY Disbursed Date: 15-08-2018 Disbd Amt/High Credit: 41,432

Credit Limit: 41,432 Last Paid Date: 27-03-2024 Current Balance: 0
Cash Limit: Closed Date: 27-03-2024 Last Paid Amt:
InstlAmt/Freq: 970/BiWeekly Tenure(month): 55 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2024 000/XXX 000/XXX 000/XXX - - - - - - - - -

2023 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2022 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2021 - - - 131/XXX 159/XXX 187/XXX 215/XXX 239/XXX 281/XXX 000/XXX 000/XXX 000/XXX

4 Account Type: JLG INDIVIDUAL Credit Grantor: GRAMEENKOOTA Account #: xxxx Info. as of: 02-12-2019
CLOSED

Ownership: PRIMARY Disbursed Date: 01-12-2017 Disbd Amt/High Credit: 25,000

Credit Limit: 25,000 Last Paid Date: 21-08-2019 Current Balance: 0
Cash Limit: Closed Date: 18-09-2019 Last Paid Amt:
InstlAmt/Freq: 605/BiWeekly Tenure(month): 52 Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2019 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX XXX/XXX 000/XXX 000/XXX 000/XXX - - -

2018 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2017 - - - - - - - - - - - 000/XXX

5 Account Type: JLG INDIVIDUAL Credit Grantor: SPANDANA Account #: xxxx Info. as of: 31-03-2024
CLOSED

Ownership: PRIMARY Disbursed Date: 05-09-2017 Disbd Amt/High Credit: 20,091

Credit Limit: 20,091 Last Paid Date: 15-08-2018 Current Balance: 0
Cash Limit: Closed Date: 15-08-2018 Last Paid Amt:
InstlAmt/Freq: 694/BiWeekly Tenure(month): 35 Overdue Amt: 0

Disclaimer: This document is prepared based on the data submitted by member institutions of CRIF High Mark Credit Information Services Private Limited (CRIF High Mark) and by using the
proprietary match logic of CRIF High Mark. No alterations are made to the data submitted by member institutions and the same is up to date as well as accurate to the best of its
knowledge. By using data contained in this document, the user acknowledges that CRIF High Mark is not responsible for errors/omissions resulting from submission of erroneous
data from Members to CRIF High Mark. This document 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). For any assistance on this report, reach out to us
at:customerservice@crifhighmark.com
© Copyright 2024.All rights reserved CRIF High Mark Credit Information Services Pvt. Ltd Confidential
 CHM Ref #: MADH240503CR339941111
CONSUMER BASE Prepared For: MADHYA PRADESH GRAMIN BANK

REPORT Application ID: -

For KUBARIYA BAI Date of Request: 03-05-2024
Date of Issue: 03-05-2024

Payment History/Asset Classification:

January February March April May June July August September October November December
2018 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX - - - -

2017 - - - - - - - - - XXX/XXX XXX/XXX XXX/XXX

6 Account Type: JLG INDIVIDUAL Credit Grantor: GRAMEENKOOTA Account #: xxxx Info. as of: 04-06-2018
CLOSED

Ownership: PRIMARY Disbursed Date: 19-10-2016 Disbd Amt/High Credit: 15,000

Credit Limit: 15,000 Last Paid Date: 18-10-2017 Current Balance: 0
Cash Limit: Closed Date: 18-10-2017 Last Paid Amt:
InstlAmt/Freq: 0/BiWeekly Tenure(month): 26 Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2017 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - -

2016 - - - - - - - - - 000/XXX 000/XXX 000/XXX

Inquiries (reported for past 24 months)

Member Name Date of Inquiry Purpose Ownership Type Amount Remark

Comments

Description Date

-END OF CONSUMER BASE + REPORT-

Appendix
Section Code Description
Indicates number of accounts that the applicant has defaulted on within the last 6
Account Summary Number of Delinquent Accounts
months
Account Information - Credit Grantor XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
Account Information - Account # xxxx Account Number undisclosed as credit grantor is different from inquiring institution
Additional Status O/S Outstanding
Inquiry Details PAN Permanent Account Number
Relationship Details DOB Date of Birth
Payment History / Asset Classification XXX Data not reported by institution
Payment History / Asset Classification - Not applicable
Payment History / Asset Classification STD Account Reported as STANDARD Asset
Payment History / Asset Classification SUB Account Reported as SUB-STANDARD Asset
Payment History / Asset Classification DBT Account Reported as DOUBTFUL Asset
Payment History / Asset Classification LOS Account Reported as LOSS Asset
Payment History / Asset Classification SMA Account Reported as SPECIAL MENTION
Score has reckoned from credit history, pursuit of new credit, payment history, type
CRIF HIGH MARK SCORE(S) PERFORM-Consumer
of credit in use and outstanding debt.
CI-Ceased/Membership
Account Information - Account # Credit Institution has Ceased to Operate or Membership Terminated.
Terminated

Disclaimer: This document is prepared based on the data submitted by member institutions of CRIF High Mark Credit Information Services Private Limited (CRIF High Mark) and by using the
proprietary match logic of CRIF High Mark. No alterations are made to the data submitted by member institutions and the same is up to date as well as accurate to the best of its
knowledge. By using data contained in this document, the user acknowledges that CRIF High Mark is not responsible for errors/omissions resulting from submission of erroneous
data from Members to CRIF High Mark. This document 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). For any assistance on this report, reach out to us
at:customerservice@crifhighmark.com
© Copyright 2024.All rights reserved CRIF High Mark Credit Information Services Pvt. Ltd Confidential