PUBLICATION STANDARD
The full internal dataset should not be published as-is. Private borrower emails, phone numbers and unverified allegations must be protected/redacted. Public entries should be verified, sourced and dated.
The full internal dataset should not be published as-is. Private borrower emails, phone numbers and unverified allegations must be protected/redacted. Public entries should be verified, sourced and dated.
Database structure
| FIELD | WHAT WE TRACK |
|---|---|
| APP / BRAND | Consumer-facing name |
| LEGAL LENDER / NBFC | Exact legal entity; verify current status |
| LSP | Name + relationship evidence |
| GRIEVANCE | Official grievance contact |
| RECOVERY | Agency / number / email + evidence |
| PAYMENT TRAIL | Disbursal, repayment account, UPI, UTR/reference |
| CITY | Field activity tied to a lender, not assumed lender-wide |
| NUMBER SERIES | Reported pattern only — never treated as proof of ownership |
| SOURCE | Official / document / borrower report |
| STATUS | Verified / reported / disputed / unverified |
| LAST CHECKED | Date of last verification |
Sample working view
| APP / BRAND | LEGAL ENTITY | STATUS | LAST CHECKED |
|---|---|---|---|
| FundoBaba | U.Y. FINCORP LIMITED | Verify / source | — |
| BlinkR | Dev-Aashish Capital (P) Ltd. | Verify / source | — |
| Duniya Finance | Aman Fincap Ltd. | Verify / source | — |
| FastPaise / SalaryAdda | Ampire Finance Pvt. Ltd. | Verify / source | — |
| Lendingplate | Unifinz Capital India Ltd. | Verify / source | — |
Next phase
We can turn the private master database into a searchable public directory after the data has been verified, sourced, redacted and organized for publication.
Contribute a verified experience →We can turn the private master database into a searchable public directory after the data has been verified, sourced, redacted and organized for publication.