CCONSUMER BASE ™ CHM Ref #:

Prepared For:
IDFC241218CR810433601
IDFC
REPORT Application ID: 0607089995
For VIJAYALAKSHMI D Date of
18-12-2024 14:12:26
Request:
Date of Issue: 18-12-2024

Inquiry Input Information

Name: VIJAYALAKSHMI D DOB/Age: 07-06-1991 Gender: FEMALE

Father: Spouse: Mother:

Phone Numbers: 9514590036 ID(s): XXXXXXXX7395 [UID] Email ID(s):

Entity Id:

Current Address: 2 155 Surya Gandhi Street, Gunduuppalavadi Cuddalore Cuddalore, CUDDALORE 607002 TN

Other Address:

CRIF HM Score(S):

SCORE NAME SCORE SCORING FACTORS

No/minimal recent missed payments
PERFORM CONSUMER 2.2 688 Score Range : 300-900
Substantial proportion of outstanding balance to disbursed amount
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

VIJAYALAKSHMI W O DHAMODHARAN 30-11-2024 07-06-1991 30-11-2024
VIJAYALAKSHMI D 01-09-2022 07-01-1991 30-11-2024
D VIJAYALAKSHMI 31-07-2021
VIJAYALAKSHMI 31-01-2024 Phone Variations Reported On

VIJAYALAKSHMI V 30-11-2024 7397145719 31-07-2021

VIJAYALAKSHMI K 30-11-2024 8190930095 30-06-2019

9600320036 01-09-2022
Address Variations Reported On 9514590036 30-11-2024
2 155 SURYA GANDHI STREET GUNDUUPPALAVADI CUDDALORE 1085 TAMIL
30-04-2024
NADU 607002 TN ID Variations Reported On
NO.2/155 SURYA GANDHI STREET N G O NAGAR GUNDUUPPALAVADI TAMIL CBRPV6011Q [PAN] 30-11-2024
31-03-2023
NADU 607002 607002 TN
NO 2/155 SURYA GANDHI STREET N G O NAGAR NEAR PILLAIYAR KOIL
30-11-2024
TAMILNADU 607002 607002 TN
W/O DHAMODHARAN, 2/155, SURYA GANDHI ST REET, N G O NAGAR, GUNDUU,
01-09-2022
CUDDALORE 607002 TN
NO 2 155 SURYA GANDHI STREET N G O NAGAR GUNDUUPPALAVADI
31-05-2024
CUDDALORE 607001 TN
NO SURYA GANDHI STREET N 607001 TN 31-05-2024
NO 2/155 SURYA GANDHI STREET N G O NAGAR TAMIL NADU 607002 607002 TN 30-11-2023
NO 2/155 SURYA GANDHI STREET N G O NAGAR CUDDALORE CUDDALORE
30-11-2024
607002 TN
2/155 SURYA GANDHI STREET GUNDUUPPALAVAD I N G O NAGAR CUDDALORE
30-11-2024
TAMIL NADU CUDDALORE 607001 TN
2/155 SURIYA GANDHI STREET NGO NAGAR GUNDU UPPALAVADI 607001 TN 31-07-2021
NO SURYA GANDHI STREET NGO 607002 TN 31-07-2023
NO 2/155 SURYA GANDHI STREET N G O NAGAR GUNDUUPPALAVADI NEAR
30-11-2024
PILLAIYAR KOIL TAMILNADU 607002 607002 TN

Email ID Variations Reported On

[email protected] 31-10-2024

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).
CRIF High Mark Credit Information Services Pvt.
Copyrights reserved (c) 2024 Company Confidential Data
Ltd
 [email protected] 30-11-2024

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 15 6 2 3,29,686 4,37,116
Total 15 6 2 3,29,686 4,37,116

Inquiries in last 24 Months: 5 New Account(s) in last 6 Months: 1 New Delinquent Account(s) in last 6 Months: 2

Account Information
1 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-11-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 05-07-2024 Disbd Amt/High Credit: 1,10,514

Credit Limit: Last Payment Date: 02-11-2024 Current Balance: 1,04,001
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 4,782/Monthly Tenure(month): 39 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 000/XXX 000/XXX -

2 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-11-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 03-05-2024 Disbd Amt/High Credit: 84,600

Credit Limit: Last Payment Date: 03-05-2024 Current Balance: 84,600
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 99,474

Payment History/Asset Classification:

January February March April May June July August September October November December
2024 - - - - 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 021/STD -

Account #:
3 Account Type: CONSUMER LOAN Credit Grantor: IDFC Info. as of: 31-10-2024
150927457
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 29-04-2024 Disbd Amt/High Credit: 14,700

Credit Limit: Last Payment Date: 03-10-2024 Current Balance: 6,706
Cash Limit: Closed Date: Last Paid Amt: 8,610
InstlAmt/Freq: 1,722/Monthly Tenure(month): 9 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

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 000/XXX 000/XXX 000/XXX - -

4 Account Type: CREDIT CARD Credit Grantor: XXXX Account #: xxxx Info. as of: 30-11-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 22-06-2023 Disbd Amt/High Credit: 49,217

Credit Limit: 35,000 Last Payment Date: 01-11-2024 Current Balance: 35,263
Cash Limit: 0 Closed Date: Last Paid Amt: 38,922
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

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
 Payment History/Asset Classification:

January February March April May June July August September October November December
2024 011/XXX 000/XXX 009/XXX 000/XXX 010/XXX 000/XXX XXX/XXX 011/XXX 000/XXX 010/XXX 000/XXX -
2023 - - - - - - 000/XXX 000/XXX 000/XXX 010/XXX 000/XXX 000/XXX

5 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-11-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 19-06-2023 Disbd Amt/High Credit: 45,000

Credit Limit: Last Payment Date: 30-09-2024 Current Balance: 50,443
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 50,443

Payment History/Asset Classification:

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

6 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-11-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 25-05-2023 Disbd Amt/High Credit: 1,33,085

Credit Limit: Last Payment Date: 02-11-2024 Current Balance: 48,673
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 7,788/Monthly Tenure(month): 24 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 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX -
2023 - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

7 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-05-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 27-05-2023 Disbd Amt/High Credit: 74,700

Credit Limit: Last Payment Date: 03-05-2024 Current Balance: 0
Cash Limit: Closed Date: 03-05-2024 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 000/STD XXX/XXX 027/STD 056/STD 000/STD - - - - - - -
2023 - - - - 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD XXX/XXX

8 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-03-2023
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 04-08-2022 Disbd Amt/High Credit: 13,500

Credit Limit: Last Payment Date: 02-02-2023 Current Balance: 0
Cash Limit: Closed Date: 05-02-2023 Last Paid Amt:
InstlAmt/Freq: 2,250/Monthly Tenure(month): 6 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2023 000/XXX 000/XXX - - - - - - - - - -
2022 - - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

9 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 01-09-2022

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
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 02-11-2021 Disbd Amt/High Credit: 66,000

Credit Limit: Last Payment Date: 01-08-2022 Current Balance: 0
Cash Limit: Closed Date: 30-08-2022 Last Paid Amt: 0
InstlAmt/Freq: 0 Tenure(month): 10 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2022 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD 000/STD XXX/XXX - - - -
2021 - - - - - - - - - - 000/STD 000/STD

Account Type:
10 Credit Grantor: XXXX Account #: xxxx Info. as of: 24-01-2022
BUSINESS LOAN PRIORITY SECTOR AGRICULTURE
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 07-09-2020 Disbd Amt/High Credit: 1,00,000

Credit Limit: Last Payment Date: 07-09-2020 Current Balance: 0
Cash Limit: Closed Date: 24-01-2022 Last Paid Amt:
InstlAmt/Freq: 1,00,000 Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2022 000/STD - - - - - - - - - - -
2021 XXX/STD XXX/STD XXX/STD XXX/XXX XXX/STD XXX/STD XXX/STD XXX/XXX XXX/XXX XXX/XXX 126/STD XXX/XXX
2020 - - - - - - - - XXX/STD XXX/STD XXX/STD XXX/STD

11 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-09-2020
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 03-06-2020 Disbd Amt/High Credit: 90,000

Credit Limit: Last Payment Date: 03-06-2020 Current Balance: 0
Cash Limit: Closed Date: 07-09-2020 Last Paid Amt:
InstlAmt/Freq: 90,000 Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 - - - - - XXX/STD XXX/STD XXX/STD XXX/STD - - -

12 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2020
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 29-05-2020 Disbd Amt/High Credit: 74,000

Credit Limit: Last Payment Date: 29-05-2020 Current Balance: 0
Cash Limit: Closed Date: 03-06-2020 Last Paid Amt:
InstlAmt/Freq: 74,000 Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 - - - - XXX/STD XXX/STD - - - - - -

13 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 29-05-2020
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 24-12-2018 Disbd Amt/High Credit: 74,000

Credit Limit: Last Payment Date: 24-12-2018 Current Balance: 0
Cash Limit: Closed Date: 29-05-2020 Last Paid Amt:
InstlAmt/Freq: 74,000 Tenure(month): 0 Overdue Amt: 0

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
 Payment History/Asset Classification:

January February March April May June July August September October November December
2020 XXX/XXX XXX/XXX XXX/XXX XXX/XXX 000/STD - - - - - - -
2019 XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX
2018 - - - - - - - - - - - XXX/STD

14 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 26-05-2020
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 22-10-2018 Disbd Amt/High Credit: 30,000

Credit Limit: Last Payment Date: 22-10-2018 Current Balance: 0
Cash Limit: Closed Date: 26-05-2020 Last Paid Amt:
InstlAmt/Freq: 30,000 Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 099/STD XXX/XXX XXX/XXX XXX/XXX 000/STD - - - - - - -
2019 XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX XXX/XXX XXX/XXX
2018 - - - - - - - - - XXX/STD XXX/XXX XXX/STD

15 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 26-11-2019
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 23-07-2018 Disbd Amt/High Credit: 45,000

Credit Limit: Last Payment Date: 23-07-2018 Current Balance: 0
Cash Limit: Closed Date: 26-11-2019 Last Paid Amt:
InstlAmt/Freq: 45,000 Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2019 XXX/STD XXX/STD XXX/STD XXX/STD XXX/XXX XXX/STD XXX/XXX XXX/XXX XXX/XXX XXX/XXX 000/STD -
2018 - - - - - - - XXX/STD XXX/STD XXX/STD XXX/XXX XXX/STD

AA DVANCED O VERLAP REPORT CHM Ref #:

Prepared For:
IDFC241218CR810433601
IDFC
Vijayalakshmi D
Date of
18-12-2024 14:12:26
Request:
Date of Issue: 18-12-2024

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 0 6 2 8 0 - 1,50,000 - 8,100 - 1,09,759
Secondary Match 0 0 0 0 0 - - - - - -

Account Details - Primary

1 Member & Account Information with Credit Grantor: ESAF SMALL FINANCE BANK LIMITED (Branch: 1496)

Member Name: VIJAYALAKSHMI DOB/Age: 07-06-1991 / 32 years (01-04-2024) Info. As On: 30-11-2024

Relationships: DAMOTHIRAN ADHIMOOLAM ID(s): XXXXXXXX7395 (UID) Phone Numbers:

(Husband) ULP2097806 (Voters Id)
DAMOTHIRAN ADHIMOOLAM
(Husband)
Current Monthly Household Income: 3,00,000
SURYA GANDHI STREET GUNDUUPPALAVADI TN 607002
Address:

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
 Other Address: SURYA GANDHI STREET TN 607002
ACTIVE

Account Type: JLG INDIVIDUAL Disbursed Date: 20-03-2024 Amt Disbursed: 1,00,000 Info. As On: 07-12-2024
Account #: xxxx Closed Date: Current Balance: 77,730 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 5,380 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2024 - - 000 000 000 000 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 07-01-2022 Amt Disbursed: 30,000 Info. As On: 30-06-2023
Account #: xxxx Closed Date: 11-04-2023 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,355 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 - - - - - - - -
2022 - - - - 000 000 000 000 000 XXX 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 23-07-2021 Amt Disbursed: 50,000 Info. As On: 30-06-2024
Account #: xxxx Closed Date: 09-04-2024 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,040 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2024 000 000 000 000 - - - - - - - -
2023 - - - - 000 000 000 000 000 000 000 000
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 13-02-2020 Amt Disbursed: 40,000 Info. As On: 30-09-2021
Account #: xxxx Closed Date: 23-07-2021 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,105 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2021 000 XXX 000 000 000 000 000 - - - - -
2020 - - - - - - - 000 000 000 000 XXX
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 29-06-2018 Amt Disbursed: 25,000 Info. As On: 01-02-2020
Account #: xxxx Closed Date: 03-12-2019 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,755 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 XXX 000 000 000

2 Member & Account Information with Credit Grantor: NORTHERN ARC CAPITAL LIMITED (Branch: 215)

Member Name: VIJAYALAKSHMI D DOB/Age: 07-06-1991 Info. As On: 30-11-2024

Relationships: DHAMODHARAN A (Wife) ID(s): ULP2097806 (Voters Id) Phone Numbers: 9514590036

Current Address: 2/15

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
 Other Address:
ACTIVE

Account Type: JLG INDIVIDUAL Disbursed Date: 25-01-2024 Amt Disbursed: 50,000 Info. As On: 07-12-2024
Account #: xxxx Closed Date: Current Balance: 32,029 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,720 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2024 000 XXX 000 000 000 000 000 000 000 000 000 000

3 Member & Account Information with Credit Grantor: IIFL SAMASTA FINANCE LTD (Branch: 1032)

Member Name: VIJAYALAKSHMI D DOB/Age: 07-06-1991 / 31 years (31-10-2022) Info. As On: 30-11-2024

Relationships: DHAMODHARAN A (Husband) ID(s): UOM0569574 (Voters Id) Phone Numbers: 9600320036
DHAMODHARAN A (Husband) 9600320036.0

Current Address: 2/155

Other Address:
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 31-10-2022 Amt Disbursed: 45,000 Info. As On: 30-11-2024
Account #: xxxx Closed Date: 12-11-2024 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 2,380 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2024 000 000 000 000 000 000 000 000 000 000 000 -
2023 - - - - - - - - - - - 000

4 Member & Account Information with Credit Grantor: ASIRVAD MICROFINANCE LIMITED (Branch: 2301)

Member Name: VIJAYALAKSMI DOB/Age: 04-08-1994 / 30 years (30-04-2024) Info. As On: 30-09-2024

Relationships: DAMOTHIRAN (Husband) ID(s): XXXXXXXX7395 (UID) Phone Numbers: 9600320036

UOM0569574 (Voters Id) 9514590036

C/O K
Current Address:
BLO
Other Address: PAN
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 17-08-2022 Amt Disbursed: 35,000 Info. As On: 30-09-2024
Account #: xxxx Closed Date: 06-09-2024 Current Balance: 0 Amount Write-Off: 0
Instl Freq: OTHER Instl Amount: 1,740 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:
January February March April May June July August September October November December
2024 000 000 000 000 000 000 000 000 000 - - -
2023 - - - - - - - - - 000 000 000

5 Member & Account Information with Credit Grantor: HDFC BANK LTD (Branch: CUDDALORE)

Member Name: VIJAYALAKSMI D DOB/Age: 07-06-1991 / 29 years () Info. As On: 30-11-2022

Relationships: KANNIYAPPAN (Father) ID(s): UOM0569574 (Voters Id) Phone Numbers: 9600320036
DHAMODHARAN (Husband)

2/155
Current Address:
NO.-
Other Address:
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 31-10-2020 Amt Disbursed: 25,632 Info. As On: 30-11-2022
Account #: xxxx Closed Date: 01-11-2022 Current Balance: 0 Amount Write-Off: 0
Instl Freq: MONTHLY Instl Amount: 1,367 Amount Overdue: 0 DPD: 0
Account Remarks:

Payment History:

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

6 Member & Account Information with Credit Grantor: SATIN (Branch: 01165)

Member Name: VIJAYALAKSMI DOB/Age: 07-06-1991 / 30 years (09-10-2020) Info. As On: 31-12-2022

Relationships: DAMOTHIRAN (Husband) ID(s): UOM0569574 (Voters Id) Phone Numbers: 9600320036
DAMOTHIRAN (Husband) 333723128445 (Ration Card)

Current Address: 2 ngo

Other Address:
CLOSED

Account Type: JLG INDIVIDUAL Disbursed Date: 09-10-2020 Amt Disbursed: 30,000 Info. As On: 31-12-2022
Account #: xxxx Closed Date: 05-10-2022 Current Balance: 0 Amount Write-Off: 0
Instl Freq: BIWEEKLY Instl Amount: 740 Amount Overdue: 0 DPD: 0
Account Remarks:

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

GROUP DETAILS CHM Ref #:

Prepared For:
IDFC241218CR810433601
IDFC
Date of
18-12-2024 14:12:26
Request:
Date of Issue: 18-12-2024

Tip: All amounts are in INR

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

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 20-12-2023 Consumer Loan 30,000
IDFC 10-05-2023 OTHER 3,00,000
XXXX 15-06-2024 Consumer Loan 50,000
IDFC 27-04-2024 Consumer Loan 15,498
XXXX 22-04-2024 Other 25,000
-END OF INDIVIDUAL 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
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
Account Information - Account # 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