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The EMPIII report combines the CIC online Employment II report with actual, human verifications, that will be faxed separately to the subscriber's office when completed. The credit and criminal scans can be completed initially online.
We currently offer updated, faxed verifications pages through CE2000. These updates are faxed to the Subscriber after all procedures have been completed.
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Contemporary Information Corporation.
42913 Capital Dr., Unit 101, Lancaster CA 93535.
Phone: 800-288-4757.
Fax: 800-677-8494.
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For: |
Date Requested: |
03-22-2007 |
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CIC Report Styles |
Requested By: |
Testco |
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Report#: |
505622 |
Unit/Apt: |
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Rent Amt: |
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Bureaus: |
EXPERIAN |
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Report On:
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Consumer, Jonathan Q
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SSN#:
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548-60-XXXX
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DOB: |
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01-01-1951
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Current Address:
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10655 Birch
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Burbank,
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CA |
91502 |
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 INFORMATION REPORTED BY EXPERIAN |
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Applicant Name: |
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JONATHAN QUINCY CONSUMER |
Birth: 1951 |
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Current Address: |
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10655 N Birch ST |
BURBANK CA 91502-1234 |
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RPTD: |
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Previous Address: |
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1314 SOPHIA LN APT 3 |
SANTA ANA CA 92708-5678 |
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RPTD: |
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Previous Address: |
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2600 BOWSER ST #312 |
LOS ANGELES CA 90017-9876 |
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RPTD: |
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Employer: |
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AJAX HARDWARE |
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RPTD: |
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Employer: |
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BELL AUTOMOTIVE |
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RPTD: |
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FILE IDENTIFICATION AND FRAUD SEARCH |
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Source Provided By: |
Experian |
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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
Or My Identity May Have Been Used Without My Consent To Fraudulently Obtain Goods Or
Services. Do Not Extend Credit Without First Contacting Me Personally And Verifying All
Applicant Information. This Security Alert Will Be Maintained For 90 Days Beginning
05-01-02. |
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CREDIT HISTORY SUMMARY AND ACCOUNT DETAILS |
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Total Number of Tradelines: |
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11 |
Number of times Payment Late/Last 24 Mos: |
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13 |
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Number of Positive Tradelines: |
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4 |
Total Estimated Monthly Debts: |
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6147 |
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Number of Negative Tradelines: |
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7 |
Total Past Due: |
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1387 |
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Number of Open Accounts: |
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6 |
Available Credit (%): |
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6.31% |
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Important Notice: there are 1 tradelines that the payment amount(s) were not provided by the respective credit bureau.
Total unpaid balance for these unaccounted items is $2117.
The above information may be inadequate to determine ones
credit worth.
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Total number of Collections Accounts reported:
1 |
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Total Balance of Outstanding Collection Accounts:
250 |
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Warning: Careful consideration must be used when combining the outstanding collection amount with total debts.
This figure in whole or part may already be calculated from an original credit tradeline listed below. |
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CREDIT HISTORY |
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CREDITOR
ACCOUNT NUMBER |
DATE
REPORTED |
DATE
OPENED |
ACCT
Status |
HIGH
CREDIT |
APPROX.
BALANCE |
TERMS |
MOS
REV |
TIMES
PAST DUE |
E
C
O
A |
AMOUNT
PAST DUE |
DATE OF
LAST
ACTIVITY |
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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 |
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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 - |
Reported |
by Subs |
criber./--- |
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
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In Dispute - |
Now Resol |
ved- Rep |
orted By |
Subscriber./ |
--- acnt |
180Days |
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TYPE OF ACCOUNT |
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CS - Current Status of Account |
Code | Description |
0 | Too New to Rate; Approved But Not Used |
1 | Paid as Agreed; Satisfactory, Current |
2 | Pays 31-60 Days; Not More Than 2 Payments Past Due |
3 | Pays 61-90 Days; Not More Than 3 Payments Past Due |
4 | Pays 91-120 Days; Not More than 5 Payments Past Due |
5 | Pays over 120 Days; Not More Than 5 Payments or More Past Due |
7 | Making Reg Payments or Paid Under Wage Earner Plan or Similar Agreement |
8 | Repossession |
9 | Charged Off To Bad Debt |
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R=Revolving
O=Open Account (30, 60 or 90
Days)
I=Installment Account
M=Mortgage Examples:
M-1 = Mortgage, Paid as Agreed
I-9 = Installment, Charged Off |
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ACCOUNTS PLACED FOR COLLECTION |
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Creditor |
Open Date |
Status |
DLA |
Orig. Amt |
MOP |
ECOA |
VI |
IS |
SRC |
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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 |
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98e543182136 |
04-05-96 |
04-05-96 |
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250 |
Dr. John Dildaref2 |
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Collection Amount |
Customer Disputed Account/reported By Subscriber |
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Public Records reported by Experian
Date Srce/Typ/Crt Plaintiff/Attorney Case No. Liability Assets Status/Note |
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Filed
Action |
Activity
Plaintiff |
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Court
Docket/Bookpage |
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Assets
Liability |
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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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PRIOR INQUIRIES |
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Creditor |
Inquiry Type |
Date |
ECOA |
SRC |
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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 |
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Citibank |
Credit Authorization |
10-15-1995 |
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EXP |
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Experian Information
P.O. Box 2002
Allen, TX 75013
Phone: 1-888-397-3742
www.experian.com/reportaccess |
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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
Federal and State regulations. Neither CIC, nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it.
* ALL reports shown with optional CrosXscore component shown.
End of Report
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