Contemporary Information Corporation. |
For: |
Date Requested: |
10-12-2006 |
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Contemporary Information Corp. |
Requested By: |
Testco |
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Report#: |
401683 |
Unit/Apt: |
2791 |
Rent Amt: |
1200 |
Bureaus: |
EXPERIAN |
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INFORMATION REPORTED BY APPLICANT |
Report On: |
Consumer, Jonathan Q |
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SSN#: |
548-60-XXXX |
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DOB: |
01-01-1951 |
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Current Address: |
10655 Birch |
Burbank, |
CA |
91502 |
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DECLINED |
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The application should be carefully REVIEWED and VERIFIED before making final determination. . |
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INFORMATION REPORTED BY EXPERIAN |
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Applicant Name: |
JONATHAN QUINCY CONSUMER |
Birth: 1951 |
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Current Address: |
10655 N Birch ST |
BURBANK CA 91502-1234 |
RPTD: |
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Previous Address: |
1314 SOPHIA LN APT 3 |
SANTA ANA CA 92708-5678 |
RPTD: |
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Previous Address: |
2600 BOWSER ST #312 |
LOS ANGELES CA 90017-9876 |
RPTD: |
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Employer: |
AJAX HARDWARE |
RPTD: |
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Employer: |
BELL AUTOMOTIVE |
RPTD: |
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EVICTION SEARCH RESULTS |
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Defendant: | Consumer, Jonathan |
Ssn: N/A |
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10655 Birch, Burbank, Ca 91502 | ||||
Filing Date: |
12-22-1905 |
Case: Cv032753 |
Court: 79 |
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Judgment Amt: |
.00 |
Notice |
Type: Unlawful Detainer |
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Plaintiff: |
Carlson Apartments |
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Phone: |
310-555-1212 |
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Disposition: |
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Plaintiff Atty: |
Tarlick, Herb |
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Phone: |
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Defendant: | Consumer, Jonathan |
Ssn: N/A |
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471 Elberon Ave 2, Cincinnati, OH |
45205 |
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Filing Date: |
12-22-1905 |
Case: Cv032753 |
Court: 79 |
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Judgment Amt: |
1200.00 |
Notice |
Type: PQ |
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Plaintiff: |
Western Estates |
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Phone: |
444-555-1212 |
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Disposition: |
Partially Settled |
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Plaintiff Atty: |
Sabisch, Elmer D. |
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Phone: |
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FILE IDENTIFICATION AND FRAUD SEARCH |
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Source Provided By: |
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Experian |
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. |
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Experian Reports On File Since: |
NOT REPORTED |
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(WARNING) SSN Match: NO |
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Ssn-first Possible Year: 1965 |
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Ssn-last Possible Year: 1966 |
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Since 03-01-96 There Have Been 0 Social Security Inquiries |
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Since 03-01-96 There Have Been 0 Address Inquiries |
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Phone Answering Service:/abc Answer-all/10655 N Birch St/burank CA |
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91502/818.555.1212 |
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Commercial Business Address:/j&j Investments/2600 Bowser St #312/los |
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Angeles CA 90017/213.111.2222 |
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Date Of Birth: 01-10-1951 |
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Date Of Death: 03-30-1996 |
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Ckpt: Input Ssn Recorded As Deceased |
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CONSUMER STATEMENT: |
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03-30-2002 **#hk# Id Security Alert: Fraudulent Applications May Be Submitted In My Name |
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RENTAL HISTORY |
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Address: |
10655 Birch |
Verification Not Performed |
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EMPLOYMENT & INCOME VERIFICATIONS |
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Employment Verification Not Requested |
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CHECK SCAN |
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Check Authorization Status |
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Approved 8300 |
CREDIT HISTORY TREND |
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CREDIT HISTORY SUMMARY AND ACCOUNT DETAILS |
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Total Number of Tradelines: |
11 |
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Number of times Payment Late/Last 24 Mos: |
13 |
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Number of Positive Tradelines: |
4 |
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Total Estimated Monthly Debts: |
6147 |
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Number of Negative Tradelines: |
7 |
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Total Past Due: |
1387 |
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Number of Open Accounts: |
6 |
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Available Credit (%): |
6.31% |
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Total number of Collections Accounts reported: 1 |
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Total Outstanding Balance of Collection Accounts: 250 |
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Warning: Careful consideration must be used when combining the outstanding collection amount with total debts. |
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CREDIT HISTORY |
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CREDITOR |
DATE |
DATE |
ACCT |
HIGH |
APPROX. |
TERMS |
MOS |
TIMES |
E |
AMOUNT |
DATE OF |
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30+ |
60+ |
90+ |
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Home Financial |
01-1998 |
05-1990 |
M-1 |
400000 |
234000 |
3128 |
92 |
0 |
0 |
0 |
J |
21299 |
12-1997 |
24000098500012 |
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Pays As Agreed |
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Travel Charge Usa |
09-1997 |
03-1995 |
-1 |
3612 |
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34 |
0 |
0 |
0 |
I |
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4271008232 |
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Acnt Pd Satisfactorily |
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. | . | . | . | . | . | . | . | . | . | . | . | . |
Island Savings |
10-1997 |
05-1996 |
R-1 |
5700 |
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18 |
0 |
0 |
0 |
J |
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40558854820 |
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Credit Line Closed - |
Consumers |
'Request |
- Reporte |
d by Sub |
scriber./--- |
pays |
As Agr |
eed |
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Bay Company |
05-1996 |
01-1968 |
R-7 |
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99 |
1 |
1 |
4 |
J |
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52555254820 |
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Account Previously |
In Dispute - |
Now Res |
olved- Re |
ported By |
Subscribe |
r./--- ac |
nt 180 D |
ays |
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TYPE OF ACCOUNT |
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R=Revolving Examples: |
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ACCOUNTS PLACED FOR COLLECTION |
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Creditor |
Open Date |
Status |
DLA |
Orig. Amt |
MOP |
ECOA |
VI |
IS |
SRC |
Account Number |
Report Date |
Bal. Date |
Closed |
Balance |
Original |
Creditor |
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Status |
Remarks |
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Credit And Collection |
09-94 |
09-94 |
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500 |
9 |
2 |
N |
A |
Exp |
98e543182136 |
04-05-96 |
04-05-96 |
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250 |
Medical Bills |
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Collection Amount |
Customer Disputed Account/reported By Subscriber |
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Public Records Reported By Bureau(s) |
Public Records reported by Experian |
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Filed |
Activity |
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Court |
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Assets |
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----- Subject 1 ----- |
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County lien released |
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SO CALIF DISTRICT COURT |
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12,450 |
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B476P2109 |
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A71245078321 |
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Judgment |
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COUNTY SPR CT SANTA ANA |
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1,200 |
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ALLIED COMPANY |
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A7117505853 |
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B1234P50987 |
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Bankruptcy Chapter 13 |
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US BANKRUPTCY COURT |
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100,000 |
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A72135054539906234561 |
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National Scan of Best Available Criminal & Sex Offender Databases |
No direct matches were found using this name and date of birth. But there were 4 |
No criminal Activity Found in U.S. STATES with available Databases |
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OFFICE OF FOREIGN ASSETS CONTROL (OFAC) Specially Designated Natl's & Blocked Persons (SDN) |
Any OFAC results must be carefully reviewed. Check DOB and physical descriptors. |
No SDN Were Found During This Automated Search. |
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SCORE(s) and RISK MODEL FROM BUREAUS |
Score Type: Fair Isaac Model II |
EXP Score: 700+ |
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22 |
Account (s) Not Paid As Agreed And/or Legal Item Filed |
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13 |
Length Of Time (or Unknown Time) Since Account Delinquent |
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18 |
Number Of Accounts Delinquent |
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34 |
Amount Owed On Delinquent Accounts |
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. |
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Score Type: National Risk Score |
EXP Score: 502+ |
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19 |
Average Age Of Accounts |
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35 |
Delinquency On Bank Installment Loans |
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01 |
Too Few Accounts Now Current |
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08 |
Presence of Non-satisfactory Ratings On Accounts Or Lack Of Open Accounts |
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The model shown is for a credit report ran on Experian only. Adding Equifax will add more information here |
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PRIOR INQUIRIES |
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Creditor |
Inquiry Type |
Date |
ECOA |
SRC |
Inquiries during the last 720 days. |
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EXP |
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Bank of America |
Unknown/Credit Ext. |
01-22-1996 |
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GMAC |
Auto |
12-22-1995 |
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EXP |
Citibank |
Credit Authorization |
10-15-1995 |
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EXP |
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BUREAU CONTACT INFORMATION |
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Experian Information |
This report is confidential and is not to be disclosed except for persons who have legitimate purposes as defined in the Fair Credit Reporting Act and other applicable * ALL reports shown with optional CrosXscore component shown. End of Report |