CHM Ref #: FINC180927CR230617985

CONSUMER BASE  Prepared For:

FINCRUISE CREDIT SERVICES PRIVATE
LIMITED
REPORT Application ID: -
For RAHUL VASVELIA Date of Request: 27-09-2018
Date of Issue: 27-09-2018

Inquiry Input Information

Name: RAHUL VASVELIA DOB/Age: 16-12-1976 Gender:

Father: SHANTIBHAI Spouse: Mother:

Phone Numbers: 9376651546 ID(s): ACIPV1057G [PAN] Email ID(s):

Entity Id:

Current Address: VINAY VATIKA GATE, MADHAPAR JAMNAGAR ROAD RAJKOT 360001 GJ
Other Address:
CRIF HM Score (s):
SCORE NAME SCORE DESCRIPTION
PERFORM-Consumer   M-Very High Risk
 300 Score Range : 300-900
Tip: A-B: Very Low Risk ; C-D: Low Risk ; E-G: Medium Risk ; H-J: High Risk ; K-M: Very High Risk

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

RAHULBHAI SHANTIBHAI VESVELIA 31-07-2018 16-12-1976 31-07-2018
RAHUL SHANTIBHAI VASVELIA 01-07-2010 06-12-1976 01-07-2010

Address Variations Reported On Phone Variations Reported On

VINAYAK VATIKA OPP MADHAPAR BU S STOP BL AA 25 JAMNGR RD RAJKOT 9376651546 31-07-2018
31-07-2018
360002 GJ
0000000 01-07-2010
SHRI GANESH HANDICRAFT MATERIA LS OPP PRAGATI CLASSIES SK CHO
31-07-2018 0 01-07-2010
RAJKOT 360003 GJ
VRUJ VATIKA, VINAYAK SOC-2, JAMANGAR ROAD, RAJKOT, GUJRAT 360003 GJ 01-07-2010 ID Variations Reported On
VRUJ VATIKA VINAYAK SOC-2 JAMANGAR ROAD RAJKOT 360003 GJ 01-07-2010 ACIPV1057G [PAN] 31-07-2018

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 0 2 0 0
Total 2 0 2 0 0

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: BUSINESS LOAN GENERAL Credit Grantor: XXXX Account #: xxxx Info. as of: 28-02-2014
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 27-09-2008 Disbd Amt/High Credit: 1,00,000

Credit Limit: Last Paid Date: Current Balance: 0
Cash Limit: Closed Date: 05-07-2011 Last Paid Amt:
InstlAmt/Freq: Tenure(month): Overdue Amt: 0
Status: Post (WO) Settled Principal Writeoff Amt 94,339
Settlement Amt: Total Writeoff Amt: 94,339

Payment History/Asset Classification:

January February March April May June July August September October November December
2011 XXX/XXX XXX/XXX XXX/XXX 815/XXX 846/XXX 876/XXX 000/XXX - - - - -
2010 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2009 XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX
2008 - - - - - - - - - XXX/XXX XXX/XXX XXX/XXX

2 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-07-2018

Disclaimer: This document contains proprietary information to CRIF High Mark and 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) 2018 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
 CHM Ref #: FINC180927CR230617985
CONSUMER BASE  Prepared For:
FINCRUISE CREDIT SERVICES PRIVATE
LIMITED
REPORT Application ID: -
For RAHUL VASVELIA Date of Request: 27-09-2018
Date of Issue: 27-09-2018
            CLOSED

Ownership: INDIVIDUAL Disbursed Date: 22-11-2007 Disbd Amt/High Credit: 70,000

Credit Limit: Last Paid Date: Current Balance: 58,210
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): Overdue Amt: 58,210
Status: Written-off Principal Writeoff Amt 50,137
Settlement Amt: Total Writeoff Amt: 58,210

Payment History/Asset Classification:

January February March April May June July August September October November December
2018 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS - - - - -
2017 900/LOS 900/LOS 900/LOS 900/LOS XXX/XXX 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS
2016 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS 900/LOS
2015 - - - - - - - 900/LOS 900/LOS XXX/XXX 900/LOS 900/LOS

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
Number of Delinquent Indicates number of accounts that the applicant has defaulted on within
Account Summary
Accounts the last 6 months
Account Information - Credit Name of grantor undisclosed as credit grantor is different from inquiring
XXXX
Grantor institution
Account Number undisclosed as credit grantor is different from inquiring
Account Information - Account # xxxx
institution
Payment History / Asset
XXX Data not reported by institution
Classification
Payment History / Asset
- Not applicable
Classification
Payment History / Asset
STD Account Reported as STANDARD Asset
Classification
Payment History / Asset
SUB Account Reported as SUB-STANDARD Asset
Classification
Payment History / Asset
DBT Account Reported as DOUBTFUL Asset
Classification
Payment History / Asset
LOS Account Reported as LOSS Asset
Classification
Payment History / Asset
SMA Account Reported as SPECIAL MENTION
Classification
Score has reckoned from credit history, pursuit of new credit, payment
CRIF HIGHMARK SCORE (S) PERFORM-Consumer
history, type of credit in use and outstanding debt.

Disclaimer: This document contains proprietary information to CRIF High Mark and 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) 2018 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data