CIC Report Styles (EMP III)

 

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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.

 

Contemporary Information Corporation.
42913 Capital Dr., Unit 101, Lancaster CA 93535.
Phone: 800-288-4757.
Fax: 800-677-8494.

 

 For:

Date Requested:

03-22-2007

   

 CIC Report Styles

Requested By:

Testco

 

 Report#:

505622

Unit/Apt:

 

Rent Amt:

 

 

Bureaus:

EXPERIAN

   
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 INFORMATION REPORTED BY APPLICANT

Report On:

Consumer, Jonathan Q

 SSN#:

548-60-XXXX

 DOB:

01-01-1951

Current Address:

10655 Birch

Burbank, 

CA

91502

 
.

INFORMATION REPORTED BY EXPERIAN

Applicant Name:

 

JONATHAN QUINCY CONSUMER

Birth:  1951

.

Current Address:

 

10655 N Birch ST

BURBANK CA 91502-1234

 

RPTD:

Previous Address:

 

1314 SOPHIA LN APT 3

SANTA ANA CA 92708-5678

 

RPTD:

Previous Address:

 

2600 BOWSER ST #312

LOS ANGELES CA 90017-9876

 

RPTD:

 

 

 

   

 

Employer:

 

AJAX HARDWARE

   

RPTD:

Employer:

 

BELL AUTOMOTIVE

   

RPTD:

 

       

FILE IDENTIFICATION AND FRAUD SEARCH

Source Provided By:

Experian

 

.

Experian Reports On File Since:

NOT REPORTED

 
 

(WARNING) SSN Match:

NO

Ssn-first Possible Year: 1965

   

Ssn-last Possible Year:  1966

   

 Since 03-01-96 There Have Been 0 Social Security Inquiries

 

 Since 03-01-96 There Have Been 0 Address Inquiries

 

 

   

 Phone Answering Service:/abc Answer-all/10655 N Birch St/burank CA

 91502/818.555.1212

 Commercial Business Address:/j&j Investments/2600 Bowser St #312/los

 Angeles CA 90017/213.111.2222

 

 Date Of Birth:  01-10-1951

 

 Date Of Death:  03-30-1996

 

 

   

 Ckpt: Input Ssn Recorded As Deceased

 

.

 

CONSUMER STATEMENT:

 

 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.

.

.
.

CREDIT HISTORY TREND

CREDIT HISTORY SUMMARY AND ACCOUNT DETAILS

Total Number of Tradelines:

 

11

Number of times Payment Late/Last 24 Mos:

 

13

Number of Positive Tradelines:

 

4

Total Estimated Monthly Debts:

 

6147

Number of Negative Tradelines:

 

7

Total Past Due:

 

1387

Number of Open Accounts:

 

6

Available Credit (%):

 

6.31%

.
 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.
.

 Total number of Collections Accounts reported: 1

     

 Total Balance of Outstanding Collection Accounts: 250

     

 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

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

30+

60+

90+

 Home Financial

 01-1998

05-1990

M-1

400000

234000

3128

92

0

0

0

J

21299

12-1997

     24000098500012

 

 

 

 

 

 

 

 

 

 

 

 

 

     Pays As Agreed

 

 

 

 

 

 

 

 

 

 

 

 

 

.

. . . . . . . . . . . . .

 Travel Charge Usa

09-1997

03-1995

 -1

3612

 

 

34

0

0

0

I

 

 

     4271008232

 

 

 

 

 

 

 

 

 

 

 

 

 

     Acnt Pd Satisfactorily

                         

.

. . . . . . . . . . . . .

 Island Savings

10-1997

05-1996

R-1

5700

 

 

18

0

0

0

J

 

 

     40558854820

 

 

 

 

 

 

 

 

 

 

 

 

 

     Credit Line Closed  -

Consumers

'Request - 

Reported 

by Subs

criber./---

pays 

As  Agr

eed

 

 

 

 

 

.

. . . . . . . . . . . . .

 Bay Company

05-1996

01-1968

R-7

 

 

 

99

1

1

4

J

 

 

     52555254820

 

 

 

 

 

 

 

 

 

 

 

 

 

     Account Previously 

In Dispute -

Now  Resol

ved- Rep

orted By 

Subscriber./

--- acnt

180Days

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

     

 

 TYPE OF ACCOUNT

 

 

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


 

 

 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

 
 

.

ACCOUNTS PLACED FOR COLLECTION

 Creditor

Open Date

Status

DLA

Orig. Amt

MOP

ECOA

VI

IS

SRC

 Account Number

Report Date

Bal. Date

Closed

Balance

Original

Creditor

 

 

 

 Status

Remarks

 

 

 

 

 

 

 

 

 Credit And Collection

09-94

09-94

 

500

9

2

N

A

Exp

 98e543182136

04-05-96

04-05-96

 

250

Dr. John Dildaref2

 Collection Amount

Customer Disputed Account/reported By Subscriber

.

.

Public Records Reported By Bureau(s)

 Public Records reported by Experian

 Date Srce/Typ/Crt Plaintiff/Attorney Case No. Liability Assets Status/Note

  Filed
 Action

  Activity
  Plaintiff

 

Court
Docket/Bookpage

 

Assets
Liability

 

 

 

----- Subject 1 -----

 

 

 

 

County lien released

 

 

 

 

 

 

 

 

SO CALIF DISTRICT COURT

 

12,450

 

 B476P2109

 

 

A71245078321

 

 

 

.

 

Judgment

 

COUNTY SPR CT SANTA ANA

 

1,200

 

 

ALLIED COMPANY

 

A7117505853

 

 

 

 B1234P50987

 

 

 

 

 

 

.

 Bankruptcy Chapter 13

 

US BANKRUPTCY COURT

 

100,000

 

 

 

 

A72135054539906234561

 

 

 

 
.

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 
 records found which match the name only in CALIFORNIA DATABASE A.

 No criminal Activity Found in U.S. STATES with available Databases

.

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.
 If these match the applicant, contact OFAC's hotline at 800-540-6322 for verification.

 
   No SDN Were Found During This Automated Search.

.

.

.

PRIOR INQUIRIES

 Creditor

Inquiry Type

Date

ECOA

SRC

 Inquiries during the last 720 days.

 

 

EXP

 Bank of America

Unknown/Credit Ext.

01-22-1996

 

 

 GMAC

Auto

12-22-1995

 

EXP

 Citibank

Credit Authorization

10-15-1995

 

EXP

 

 

 

 

 

BUREAU CONTACT INFORMATION

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 Experian Information
 P.O. Box 2002
 Allen, TX 75013
 Phone:  1-888-397-3742       www.experian.com/reportaccess

 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