Dipali Saikia_SBI 240612CR416079805

CHM Ref #: SBI 240612CR416079805
CONSUMER BASE Prepared For: SBI GUWAHATI CIRCLE
REPORT Application ID: -

For DIPALI SAIKIA Date of Request: 12-06-2024
Date of Issue: 12-06-2024
Inquiry Input Information
Name: DIPALI SAIKIA DOB/Age: 30-04-1979 Gender: FEMALE
Father: Spouse: Mother:
Phone Numbers: 9365610258 ID(s): LBAPS3162B [PAN] Email ID(s):

DYB9940549 [Voter ID]
Entity Id:
Current Address: KACHUPIT NONOI NAGAON 782101 AS
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

DIPALI SAIKIA 31-05-2024 30-04-1979 31-05-2024
DIPALI BABUL 31-05-2024 20-11-1980 31-05-2024
DIPALI SAIKIA 1 30-11-2023 01-10-1980 31-05-2024
DIPALI SAIKIA D/O BABUL 30-09-2023 24-06-1980 30-04-2024
DIPALI 30-09-2021 01-01-1980 30-09-2023
29-06-1981 30-09-2018
Address Variations Reported On
TELIA GAON NAGAON; NAGANO 782002 AS 31-05-2024 Phone Variations Reported On
00, KALONPAR, KALONPAR, JAILROAD, KALONPAR, NAOGAON, ASSAM, 782003 782003 AS 31-05-2024 9365610258 31-05-2024
KACHUPIT , NONOI , NAGAON , ASSAM KACHUPIT , NONOI , NAGAON , ASSAM NAGAON 7099904136 31-05-2024
31-05-2024
NAGAON BIHARIGAON B.O 782101 AS
9707632056 30-06-2023
TELIAGAON, BARAKAN DAS PATHNAGAON, NAGAON 782001 AS 31-05-2024
7575757575 31-10-2022
NANAY KACHUPIT; ; ; ; * 782003 AS 30-04-2024
6000508569 30-09-2021
00 KALONPAR NAOGAON 782003 AS 30-11-2023
8752077686 30-09-2018
00, RATNAPUR, KALONPAR, RATNAPUR WARD NO23, JAIL ROAD, NAGAON, 782003
30-09-2023
782003 AS ID Variations Reported On
TELIAGAON BARAKAN DAS PATH 782001 AS 30-04-2023 LBAPS3162B [PAN] 31-05-2024
00 KALONPAR NAGAON 782003 AS 31-05-2019 DYB9940544 [Voter ID] 31-05-2024
TELIA NAGAON; NAGAON; NAGAON 782002 AS 30-09-2018 LBAPS3162B [Ration Card] 30-11-2023
00 KALONPAR THANA NAOGAON 782003 AS 28-02-2018 DYB9940545 [Voter ID] 30-09-2023
00 JAIL ROAD NEAR BRIDGE ASSAM 782003 05-04-2017 DYB9940549 [Voter ID] 30-09-2018
POLICE RESURVE POLICE RESURVE NAGAON 782001 AS 07-08-2015
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 22 4 1 1,59,278 1,95,140
Total 22 4 1 1,59,278 1,95,140
Inquiries in last 24 Months: 1 New Account(s) in last 6 Months: 1 New Delinquent Account(s) in last 6 Months: 0
Account Information
1 Account Type: CONSUMER LOAN Credit Grantor: NBF Account #: xxxx Info. as of: 31-05-2024
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 #: SBI 240612CR416079805

ACTIVE
Ownership: INDIVIDUAL Disbursed Date: 25-04-2024 Disbd Amt/High Credit: 17,449

Credit Limit: Last Paid Date: Current Balance: 15,267
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 2,182/Monthly Tenure(month): Overdue Amt: 0
Payment History/Asset Classification:
January February March April May June July August September October November December
2024 - - - 000/XXX 000/XXX - - - - - - -
Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Others 17,449
Credit Grantor: Account #:

2 Account Type: JLG INDIVIDUAL Info. as of: 23-05-2024
JANA SMALL FINANCE BANK LIMITED xxxx
ACTIVE
Ownership: PRIMARY Disbursed Date: 24-07-2023 Disbd Amt/High Credit: 75,000

Credit Limit: 75,000 Last Paid Date: 15-11-2023 Current Balance: 57,488
InstlAmt/Freq: 3,520/Monthly Tenure(month): 30 Overdue Amt: 0
2024 000/XXX XXX/XXX XXX/XXX XXX/XXX 000/XXX - - - - - - -
2023 - - - - - - 000/XXX XXX/XXX 000/XXX 000/XXX 000/XXX XXX/XXX
3 Account Type: BUSINESS LOAN GENERAL Credit Grantor: SFB Account #: xxxx Info. as of: 31-05-2024
ACTIVE

Credit Limit: Last Paid Date: 16-05-2024 Current Balance: 58,832
InstlAmt/Freq: Tenure(month): Overdue Amt: 0
2024 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - - - -
2023 - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
4 Account Type: JLG INDIVIDUAL Credit Grantor: AROHAN Account #: xxxx Info. as of: 31-05-2024

ACTIVE
Credit Limit: 27,691 Last Paid Date: Current Balance: 27,691

InstlAmt/Freq: 1,350/Monthly Tenure(month): 24 Overdue Amt: 18,900
Status: Restructured due to COVID-19 Principal Writeoff Amt
Settlement Amt: Total Writeoff Amt:
CHM Ref #: SBI 240612CR416079805

2024 290/XXX XXX/XXX 350/XXX 380/XXX 411/XXX - - - - - - -
2023 000/XXX 000/XXX 000/XXX 014/XXX 045/XXX XXX/XXX XXX/XXX 137/XXX 167/XXX 198/XXX 228/XXX 259/XXX
2022 - - - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX
Credit Grantor:
5 Account Type: JLG INDIVIDUAL Account #: xxxx Info. as of: 30-04-2024
BANDHAN BANK LIMITED
CLOSED
Ownership: PRIMARY Disbursed Date: 14-03-2022 Disbd Amt/High Credit: 1,00,000

Credit Limit: 1,00,000 Last Paid Date: 29-09-2023 Current Balance: 0
Cash Limit: Closed Date: 02-02-2024 Last Paid Amt:
InstlAmt/Freq: 1,245/Weekly Tenure(month): 104 Overdue Amt: 0
2024 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

CLOSED
Credit Limit: 23,061 Last Paid Date: 23-09-2022 Current Balance: 0

2022 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 017/XXX 000/XXX - - -
2021 - - - - - - - 000/XXX 000/XXX 000/XXX 016/XXX 000/XXX
7 Account Type: BUSINESS LOAN GENERAL Credit Grantor: SFB Account #: xxxx Info. as of: 30-09-2023
CLOSED

Credit Limit: Last Paid Date: Current Balance: 0
2023 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - -
2021 - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

CHM Ref #: SBI 240612CR416079805

CLOSED

2023 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX 000/XXX - - - - -
2022 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2021 - - - - - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
Credit Grantor:
CLOSED

InstlAmt/Freq: 170/Weekly Tenure(month): 192 Overdue Amt: 0
2021 000/XXX - - - - - - - - - - -

CLOSED

2021 000/XXX 014/XXX 045/XXX 075/XXX 106/XXX 136/XXX 167/XXX 000/XXX - - - -
2020 - - - - - - - - - - - 000/XXX
Credit Grantor:
CLOSED

InstlAmt/Freq: 1,490/Weekly Tenure(month): 104 Overdue Amt:
2022 123/XXX 144/XXX 000/XXX - - - - - - - - -
2019 - - - - - - - - - 000/XXX 000/XXX 000/XXX
CHM Ref #: SBI 240612CR416079805

12 Account Type: PERSONAL LOAN Credit Grantor: SFB Account #: xxxx Info. as of: 30-09-2021
CLOSED

Credit Limit: Last Paid Date: Current Balance: 0
2021 000/XXX 000/XXX 000/XXX 000/XXX 001/XXX 031/XXX XXX/XXX - - - - -
2019 - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

CLOSED

2021 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX 031/XXX - - - - -
2020 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2019 - - - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX

UJJIVAN SMALL FINANCE BANK LTD xxxx

CLOSED

2024 999/XXX 999/XXX 999/XXX 999/XXX 000/XXX - - - - - - -
2022 308/XXX 330/XXX 367/XXX 388/XXX 416/XXX 451/XXX 482/XXX 507/XXX 546/XXX 686/XXX XXX/XXX 627/XXX
2021 - - - - - 101/XXX 124/XXX 150/XXX 199/XXX 223/XXX 256/XXX 281/XXX
CHM Ref #: SBI 240612CR416079805

CLOSED

2018 - - - - - - - - - - - 000/XXX
Credit Grantor:
CLOSED

InstlAmt/Freq: 1,270/Weekly Tenure(month): 104 Overdue Amt: 0
2019 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/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
CLOSED

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

CLOSED

2019 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 XXX/XXX
2017 - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
CHM Ref #: SBI 240612CR416079805

Credit Grantor:
CLOSED

2018 000/XXX 000/XXX 000/XXX - - - - - - - - -
2017 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX 000/XXX XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2016 - - - - - - - - - - XXX/XXX XXX/XXX

CLOSED

Credit Limit: 15,000 Last Paid Date: Current Balance: 0
2017 000/XXX 000/XXX 000/XXX 000/XXX - - - - - - - -
2016 - - - XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
Credit Grantor:
CLOSED

2016 - XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX - -
Credit Grantor:
CLOSED

Credit Limit: 15,000 Last Paid Date: Current Balance: 0
CHM Ref #: SBI 240612CR416079805

2015 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX XXX/XXX - - - - - -
2014 - - - - - - 000/XXX XXX/XXX 000/XXX 000/XXX 000/XXX XXX/XXX
Inquiries (reported for past 24 months)
Member Name Date of Inquiry Purpose Ownership Type Amount Remark

SFB 19-05-2023 OTHER PRIMARY 80,000
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

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CHM Ref #: SBI 240612CR416079805

CONSUMER BASE Prepared For: SBI GUWAHATI CIRCLE

REPORT Application ID: -

Inquiry Input Information

Name: DIPALI SAIKIA DOB/Age: 30-04-1979 Gender: FEMALE

Father: Spouse: Mother:

Phone Numbers: 9365610258 ID(s): LBAPS3162B [PAN] Email ID(s):

Current Address: KACHUPIT NONOI NAGAON 782101 AS

CRIF HM Score (s):

SCORE NAME SCORE SCORING FACTORS

Personal Information - Variations

Name Variations Reported On DOB Variations Reported On

Tip: All amounts are in INR.

REPORT Application ID: -

Ownership: INDIVIDUAL Disbursed Date: 25-04-2024 Disbd Amt/High Credit: 17,449

Payment History/Asset Classification:

Credit Grantor: Account #:

Ownership: PRIMARY Disbursed Date: 24-07-2023 Disbd Amt/High Credit: 75,000

Payment History/Asset Classification:

2023 - - - - - - 000/XXX XXX/XXX 000/XXX 000/XXX 000/XXX XXX/XXX

Ownership: INDIVIDUAL Disbursed Date: 24-07-2023 Disbd Amt/High Credit: 75,000

Payment History/Asset Classification:

2023 - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

Ownership: PRIMARY Disbursed Date: 23-09-2022 Disbd Amt/High Credit: 27,691

Credit Limit: 27,691 Last Paid Date: Current Balance: 27,691

REPORT Application ID: -

Payment History/Asset Classification:

Ownership: PRIMARY Disbursed Date: 14-03-2022 Disbd Amt/High Credit: 1,00,000

Payment History/Asset Classification:

Ownership: PRIMARY Disbursed Date: 29-08-2021 Disbd Amt/High Credit: 23,061

Credit Limit: 23,061 Last Paid Date: 23-09-2022 Current Balance: 0

Payment History/Asset Classification:

2021 - - - - - - - 000/XXX 000/XXX 000/XXX 016/XXX 000/XXX

Ownership: INDIVIDUAL Disbursed Date: 30-07-2021 Disbd Amt/High Credit: 50,000

Payment History/Asset Classification:

Credit Grantor: Account #:

REPORT Application ID: -

Ownership: PRIMARY Disbursed Date: 14-06-2021 Disbd Amt/High Credit: 50,000

Payment History/Asset Classification:

Ownership: PRIMARY Disbursed Date: 27-12-2020 Disbd Amt/High Credit: 21,109

Payment History/Asset Classification:

Ownership: PRIMARY Disbursed Date: 24-12-2020 Disbd Amt/High Credit: 19,991

Credit Limit: 19,991 Last Paid Date: 29-08-2021 Current Balance: 0

Payment History/Asset Classification:

Ownership: PRIMARY Disbursed Date: 13-09-2019 Disbd Amt/High Credit: 1,30,000

Payment History/Asset Classification:

REPORT Application ID: -

Ownership: INDIVIDUAL Disbursed Date: 22-03-2019 Disbd Amt/High Credit: 33,600

Payment History/Asset Classification:

Credit Grantor: Account #:

Ownership: PRIMARY Disbursed Date: 16-03-2019 Disbd Amt/High Credit: 33,600

Payment History/Asset Classification:

Credit Grantor: Account #:

Ownership: PRIMARY Disbursed Date: 26-02-2019 Disbd Amt/High Credit: 28,000

Credit Limit: 28,000 Last Paid Date: 21-05-2024 Current Balance: 0

Payment History/Asset Classification:

REPORT Application ID: -

Ownership: PRIMARY Disbursed Date: 31-12-2018 Disbd Amt/High Credit: 35,000

Payment History/Asset Classification: