CHM Ref #: MONE240716CR485040903

CONSUMER BASE™ REPORT Prepared For: MONEYBOXX FINANCE LIMITED

For ANJU DEVI
Application ID: 16072024095333348323
Date of Request: 16-07-2024 09:53:33
Date of Issue: 16-07-2024

Inquiry Input Information

Name: ANJU DEVI DOB/Age: 01-01-1984 Gender: FEMALE

Father: Spouse: ABHAY RAJ Mother:
Phone Numbers: 6306085539 ID(s): XXXXXXXX4606 [UID] Email ID(s):
DSZPD9298D [PAN]
Entity Id:
Current Address: Chilaudi Bagae Khurd Allahabad Bagai Khurd Uttar Pradesh Allahabad 212404 UP
Other Address:

CRIF HM Score(S):
SCORE NAME SCORE SCORING FACTORS
No/minimal recent missed payments
PERFORM CONSUMER 2.0 488 Score Range : 300-900 Delinquency observed in the past
Relatively low credit age of open contracts
Tip: Positive im pact on credit score Negative im pact 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

ANJU DEVI 30-04-2024 01-01-1984 30-06-2024
ANJU DEVI WO ABHAYRAJ 30-06-2024
Phone Variations Reported On
Address Variations Reported On 9794853680 30-06-2024
VILLAGE CHILAUDI POST BAGAI KHURD PHULPU R ALLAHABAD 221507 UP 30-06-2024 6306085539 30-04-2024
CHIRAUDI BAGAE KHURD ALLAHABAD UTTAR PRADESH, 212404 212404 UP 30-04-2024
VILLAGE CHILAUDI POST BAGAI KHURDPHULPUR ALLAHABAD 212404 UP 30-06-2024

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 2 2 1 1,75,640 2,00,000
Total 2 2 1 1,75,640 2,00,000
Inquiries in last 24 Months: 0 New Account(s) in last 6 Months: 1 New Delinquent Account(s) in last 6 Months: 0

Account Information
 1 Account Type: BUSINESS LOAN UNSECURED Credit Grantor: XXXX Account #: xxxx Info. as of: 30-04-
2024

Ownership: JOINT Disbursed Date: 29-01-2024 Disbd Amt/High Credit: 2,00,000

ACTIVE

Credit Limit: Last Payment Date: 18-03-2024 Current Balance: 1,75,000

Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

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

Account Type: PRIME MINISTER JAAN DHAN YOJANA - Info. as of: 30-06-
2 Credit Grantor: XXXX Account #: xxxx
OVERDRAFT 2024

Ownership: INDIVIDUAL Disbursed Date: 02-08-2023 Disbd Amt/High Credit: 0

ACTIVE

Credit Limit: Last Payment Date: 16-11-2023 Current Balance: 640

Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 695

Payment History/Asset Classification:

January February March April May June July August September October November December
2024 XXX/LOS XXX/LOS XXX/LOS XXX/LOS XXX/LOS XXX/LOS - - - - - -
2023 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/LOS XXX/LOS XXX/LOS XXX/LOS XXX/LOS XXX/LOS
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

Linked Accounts:
Account Number Credit Limit High Credit Amount Overdue Disbursed Date Closed Date Last Payment Date
XXXX 2,000 0 18-05-2017 02-08-2020

CHM Ref #: MONE240716CR485040903

ADVANCED OVERLAP R EPORT Prepared For: MONEYBOXX FINANCE LIMITED
Anju Devi Date of Request: 16-07-2024 09:53:33
Date of Issue: 16-07-2024

Tip: All amounts are in INR

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

Type Association Account Summary Disbursed Amount Instalment Amount Current Balance
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

CHM Ref #: MONE240716CR485040903

GROUP DETAILS Prepared For: MONEYBOXX FINANCE LIMITED
Date of Request: 16-07-2024 09:53:33
Date of Issue: 16-07-2024

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).

Copyrights reserved (c) 2024 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
 CHM Ref #: MONE240716CR485040903
GROUP DETAILS Prepared For: MONEYBOXX FINANCE LIMITED
Date of Request: 16-07-2024 09:53:33
Date of Issue: 16-07-2024

Tip: All amounts are in INR

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

Type Association Account Summary Disbursed Amount Instalment Amount Current Balance
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
-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
Number of Delinquent Accounts Indicates number of accounts that the applicant has defaulted on within the last 6 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).

Copyrights reserved (c) 2024 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data