Report

CONSUMER BASE™ REPORTCHM Ref #: 3204811736061034
Prepared For: The Money Fair

For Korupalli mavullu
Date of Request: 05-01-2025
Includes Microfinance
Inquiry Input Information
Name: Korupalli mavullu DOB/Age: -

Father: - Gender: -
Phone Numbers: 7780316487 Spouse: -
Entity Id: DTC0000210 Mother: -
Current Address: ID(s): Gygpm8296g [ PAN ]
Email ID(s): -
CRIF HM Score (s):
SCORE NAME SCORE SCORING FACTORS
Very recent delinquency observed
PERFORM CONSUMER 2.0 510 Delinquency observed in the past

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 Birth Date

KORUPALLI MAVULLU 15-12-2024
Reported
Address Variations
On
7-8-34/1 F C I COLONY BHIMAVARAM MANDALAM BHIMAVARAM NEAR ANDHRA BANK 534201 AP 15-12-2024
CMR JEWELLERY LIMITED MAIN ROAD TUNI NEAR THALUPULAMMA TEMPLE 533401 AP 15-12-2024
C O KORUPALLI CHANTI 7 8 34 1 F C I COLONY BHIMAVARAM, ANDHRA_PRADESH, 534201 534201 AP 30-11-2024
WEST GODAVARI ANDHRA PRADESH 534201 534201 AP 31-01-2024
7-8-34/1 F C I COLONY BHIMAVARAM MANDALAM BHIMAVARAM 534201 AP 30-06-2024
C/O KORUPALLI CHANTI; 7-8-34/1 F C I COLONY BHIMAVARAM NEAR RAMALAYAM ANDHRA PRADESH 534201 534201 AP 15-12-2024
C/O KORUPALLI CHANTI 7-8-34/1 F C I COLONY NEAR ANDHRA BANK BHIMAVARAM MANDALAM 534201 AP 31-01-2024
CO KORUPALLI CHANTI 78341 F C I COLONY NEAR ANDHRA BANK BHIMAVARAM MANDALAM WEST GODAVARI BHIMAVARAM
15-12-2024
ANDHRA PRADESH INDIA WEST GODAVARI WEST GODAVARI AP IN 534201 534201 AP
WEST GODAVARI, ANDHRA PRADESH, 534201 534201 AP 31-07-2024
C O KORUPALLI CHANTI 7 8 34 1 C O KORUPALLI CHANTI 7 8 34 1 F C I COLONY 534201 AP 15-12-2024
7-8-34/1 F C I COLONY BHIMAVARAM MANDALAM WEST GODAVARI NEAR ANDHRA BANK 534201 TS 15-12-2024
C O KORUPALLI CHANTI 7 8 34 1, F C I COL 534201 AP 15-12-2024
C/O KORUPALLI CHANTI, 7-8-34/1, F C I COLONY, NEAR ANDHRA BANK, BHIMAVARAM MANDALAM, WEST GODAVARI,
31-10-2024
BHIMAVARAM, ANDHRA PRADESH, INDIA, WEST GODAVARI, AP, 534201 534201 AP
Email ID Variations
NANIMAVULLU007@GMAIL.COM
ID Variations Phone Variations

GYGPM8296G [PAN] 917780316487
40036253387164 [Other] 7780316487.0
7780316487
Tip: All amounts are in INR.
Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.
Number of Zero Balance Overdue Current Overdue Amt Disbd/ High

Type
Account(s) Account(s) Account(s) Balance Balance Credit
Primary
18 18 9 2,10,985 0 2,41,960
Match
Total 18 18 9 2,10,985 0 2,41,960
Total Inquiries : Inquiries in last Months: 1 Inquiries in last 12 Months: Inquiries in last 30 Days:
Account Information
1 Account Type: Personal Loan (BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD)
Member Short Name: NOT DISCLOSED Date Opened: 02-10-2024
High Credit Amount: 1,000 Ownership Indicator: Individual

A
C Current Balance: 1,000
T
I Date Reported: 15-12-2024 Payment Start Date: 01-12-2024
V
E
Payment End Date: 01-10-2024
Predicted Emi Amount: 530
Payment Tenure:2
Payment Frequency:530/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2024 - - - - - - - - - 000 028 043
- - - - - - - - - - -
2 Account Type: Credit Card (AXIS BANK)

A
C Last Payment Date: 14-12-2024 Current Balance: 19,234
T
V
E
Payment End Date: 01-03-2024 Credit Limit: 16,000
Predicted Emi Amount: Cash Limit: 4,800
Payment Tenure:12 Actual Payment Amount:499
Suit Filed:No Suit filed
2024 - - 000 000 000 000 000 000 000 000 000 011
- - - - - - - - - - -
3 Account Type: Personal Loan (TRUE CREDITS PRIVATE LIMITED)

A
T
V
E
Predicted Emi Amount:
Interest Rate:58.8
2024 - - - - - - - - 000 006 036 051
- - - - - - - - - - -
4 Account Type: Personal Loan (SI CREVA CAPITAL)


A
T
V
E
Predicted Emi Amount: 5,380
Payment Frequency:5,380
2024 - - - - - - - - 000 007 037 052
- - - - - - - - - - -
5 Account Type: Short Term Personal Loan (KRAZYBEE SERVICES PRIVATE LIMITED)

A
T
V
E
Payment Tenure:5
Payment Frequency:2,944/Monthly
2024 - - - - - - - - 000 027 057 072
- - - - - - - - - - -
6 Account Type: Personal Loan (UPMOVE CAPITAL PRIVATE LIMITED)
High Credit Amount: 350 Ownership Indicator: Individual

A
C Current Balance: 350
T
V
E
2024 - - - - - - 000 000 030 060 098 113
- - - - - - - - - - -
7 Account Type: Personal Loan (PAYU FINANCE PRIVATE LIMITED)

A
T
V
E
Payment End Date: 01-07-2024 0

2024 - - - - - - 000 000 030 060 098 113
- - - - - - - - - - -
8 Account Type: Consumer Loan (BAJAJ FINANCE LIMITED)

A
C Last Payment Date: 02-12-2024 Current Balance: 7,669
T
V
E
Payment Tenure:15
2024 - - - - - - 000 000 000 000 000 000
- - - - - - - - - - -


A
T
V
E
2024 - - - - - - - - - 000 020 035
- - - - - - - - - - -

A
C Current Balance: -30
T
V
E
2024 - - - - - 000 000 000 000 000 000 000

- - - - - - - - - - -
11 Account Type: Personal Loan (AXIS BANK)
High Credit Amount: 1,60,000 Ownership Indicator: Individual

A
C Last Payment Date: 10-12-2024 Current Balance: 1,44,415
T
V
E
Payment Tenure:60 Actual Payment Amount:3,933
2024 - 000 000 000 000 000 000 022 000 022 000 006
- - - - - - - - - - -
12 Account Type: Personal Loan (CHOLAMANDALAM INVESTMENT AND FIN COMPANY LTD)

C
L 0
O
S Date Reported: 31-01-2024 Payment Start Date: 01-01-2024
E
D
Date Closed:17-01-2024
2024 000 - - - - - - - - - - -
2023 - - - - - - - - - 000 XXX 000
- - - - - - - - - - -

C
L Last Payment Date: 05-04-2024 0
O
E
D
Payment Tenure:4
2024 - 000 000 000 - - - - - - - -
- - - - - - - - - - -
14 Account Type: Personal Loan (KISETSU SAISON FINANCE INDIA)


C
L 0
O
E
D
Interest Rate:29.95
Payment Tenure:5
2024 - - - - - - 000 000 000 - - -
- - - - - - - - - - -
15 Account Type: Short Term Personal Loan (PAYU FINANCE PRIVATE LIMITED)

C
O
E
D

2024 - - - 000 000 000 000 - - - - -
- - - - - - - - - - -

C
O
E
D
Payment Tenure:4
2024 - - - 000 000 000 000 - - - - -
- - - - - - - - - - -

C
O
E
D
Payment Tenure:5
2024 - - - - - - 000 000 000 - - -
- - - - - - - - - - -

C
O
E
D
Payment Tenure:3

2024 000 - - - - - - - - - - -
2023 - - - - - - - - - 000 000 000
- - - - - - - - - - -
Inquiries (reported for past 24 months)
Member Name Date of Inquiry Purpose Amount

INNOFIN SOLUTIONS PRIVATE LIMITED 26-12-2024 OTHER 10,000
LNT FINANCE 22-12-2024 Consumer Loan 15,000
HDFC BANK LTD 16-12-2024 Credit Card 1,000
NARENDRA FINANCE COMPANY 09-10-2024 OTHER 1,20,000
UNIFINZ CAPITAL INDIA LIMTED 01-10-2024 Personal Loan 0
FINCFRIENDS PRIVATE LIMITED 26-09-2024 Housing Loan 0
GSD TRADING AND FINANCIAL SERVICES PRIVATE LIMITED 09-09-2024 OTHER 1,000
FIVE STAR BUSINESS FINANCE LIMITED 26-10-2023 Other 5,00,000
IDFC 27-04-2023 Consumer Loan 29,999
HDB FINANCIAL SERVICES LIMITED 27-04-2023 OTHER 42,999

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CONSUMER BASE™ REPORTCHM Ref #: 3204811736061034

Prepared For: The Money Fair

Inquiry Input Information

Name: Korupalli mavullu DOB/Age: -

CRIF HM Score (s):

SCORE NAME SCORE SCORING FACTORS

Very recent delinquency observed

PERFORM CONSUMER 2.0 510 Delinquency observed in the past

Tip: Positive impact on credit score Negative impact on credit score

Personal Information - Variations

Name Variations Birth Date

C O KORUPALLI CHANTI 7 8 34 1 F C I COLONY BHIMAVARAM, ANDHRA_PRADESH, 534201 534201 AP 30-11-2024

WEST GODAVARI ANDHRA PRADESH 534201 534201 AP 31-01-2024

7-8-34/1 F C I COLONY BHIMAVARAM MANDALAM BHIMAVARAM 534201 AP 30-06-2024

WEST GODAVARI, ANDHRA PRADESH, 534201 534201 AP 31-07-2024

C O KORUPALLI CHANTI 7 8 34 1 C O KORUPALLI CHANTI 7 8 34 1 F C I COLONY 534201 AP 15-12-2024

C O KORUPALLI CHANTI 7 8 34 1, F C I COL 534201 AP 15-12-2024

ID Variations Phone Variations

40036253387164 [Other] 7780316487.0

Tip: All amounts are in INR.

Number of Zero Balance Overdue Current Overdue Amt Disbd/ High

Total 18 18 9 2,10,985 0 2,41,960

High Credit Amount: 1,000 Ownership Indicator: Individual

Predicted Emi Amount: 530

Payment History/Asset Classification

2024 - - - - - - - - - 000 028 043

2 Account Type: Credit Card (AXIS BANK)

Member Short Name: NOT DISCLOSED Date Opened: 20-03-2024

High Credit Amount: 19,234 Ownership Indicator: Individual

Predicted Emi Amount: Cash Limit: 4,800

Payment Tenure:12 Actual Payment Amount:499

Suit Filed:No Suit filed

Payment History/Asset Classification

3 Account Type: Personal Loan (TRUE CREDITS PRIVATE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 26-09-2024

High Credit Amount: 1,927 Ownership Indicator: Individual

Predicted Emi Amount:

Suit Filed:No Suit filed

Payment History/Asset Classification

2024 - - - - - - - - 000 006 036 051

4 Account Type: Personal Loan (SI CREVA CAPITAL)

High Credit Amount: 15,000 Ownership Indicator: Individual

Predicted Emi Amount: 5,380

Payment History/Asset Classification

2024 - - - - - - - - 000 007 037 052

Member Short Name: NOT DISCLOSED Date Opened: 04-09-2024

High Credit Amount: 13,000 Ownership Indicator: Individual

Predicted Emi Amount: 2,944

Payment History/Asset Classification

6 Account Type: Personal Loan (UPMOVE CAPITAL PRIVATE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 24-07-2024

High Credit Amount: 350 Ownership Indicator: Individual

Predicted Emi Amount:

Payment History/Asset Classification

2024 - - - - - - 000 000 030 060 098 113

7 Account Type: Personal Loan (PAYU FINANCE PRIVATE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 24-07-2024

High Credit Amount: 6,650 Ownership Indicator: Individual

Predicted Emi Amount: 0

2024 - - - - - - 000 000 030 060 098 113