CIC Report Styles (EMP II)
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CIC Report Styles
42913 Capital Dr., Unit 101, Lancaster CA 93535
Phone: 800-288-4757 Fax: 800-677-8494
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Contemporary Information Corp
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Bureaus:
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Experian
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Report Number:
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505622
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Date Requested:
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03/22/2007
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Rent Amt:
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Reference:
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Sales Clerk
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Report On:
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Consumer, Jonathan Q
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Address:
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10655 Birch, Burbank CA 91502
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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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Applicant Name:
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JONATHAN QUINCY CONSUMER
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DOB:
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1951
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Current Address:
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10655 N BIRCH ST
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BURBANK CA 91502-1234
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RPTD:
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Previous Address:
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1314 SOPHIA LN APT 3
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SANTA ANA CA 92708-5678 |
RPTD:
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Previous Address:
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2600 BOWSER ST #312 |
LOS ANGELES CA 90017-9876 |
RPTD:
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Employer:
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AJAX HARDWARE |
RPTD:
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Employer:
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BELL AUTOMOTIVE |
RPTD:
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Source Provided By:
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Experian |
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Experian Reports On File Since:
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NOT REPORTED
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(WARNING) SSN Match:
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NO
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SSN Match:
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OK
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SSN-First Possible Year: 1965SSN
Last Possible Year: 1966
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Since 03-01-96 there have been 0 Social Security inquiries | |
Since 03-01-96 there have been 0 Address inquiries | |
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| PHONE ANSWERING SERVICE:/ABC ANSWER-ALL/10655 N BIRCH ST/BURBANK CA |
| 91502/818.555.1212 | |
| COMMERCIAL BUSINESS ADDRESS:/J&J INVESTMENTS/2600 BOWSER ST #312 LOS | |
ANGELES CA 90017/213.111.2222 | |
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| Date of Birth: 01-01-1951 | |
| Date of Death: 03-30-1996 | |
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CKPT: INPUT SSN RECORDED AS DECEASED | |
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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US CRIMINAL :NO HITS
(The default, if no National Criminal Scan and/or Sex Offender hits are reported, is shown above)
If no matches were found under CA Criminal Scan, the following will be reported:
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No direct matches were found using this name and date of birth. But there were X found which match the name only. Please call if you need more information. OR the following (if no activity has been reported): No Criminal Activity Found | Name(DOB)/Court/Penal Codes | Case#/Comment | Date | Charges | | CONSUMER JONATHAN 010151 | A821651 | 10/24/06 | 280.3 | | LOS ANGELES - CENTRAL | Filing | | | | 280.3 | N/A | | | | | . |
| CONSUMER JONATHAN 010151 | BA183376 | 10/24/06 | 290.3 | | LOS ANGELES - CENTRAL | Filing | | | | 290.3 | N/A | | | | | . |
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 OFAC-Specially Designated Natl's & Blocked Persons (SDN)
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Any OFAC (Office of Foreign Assets Control) 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.
OFAC_COUNT:0
CONSUMER, JONATHAN |
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Total Number of Tradelines: | 9 | Number of times payment late/Last 24 Mos: | 4 |
Number of Positive Tradelines: | 6 | Total Extimated Monthly Debts: | 6184 |
Number of Negative Tradelines: | 3 | Total Past Due: | 1421 |
Number of Open Accounts: | 6 | Available Credit (%): | 12.3% |
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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 $1000. The above information may be inadequate to determine ones credit worth. |
Total Number of Collection Accounts reported: 1 | Total Balance of Outstanding Collection Accounts: |
250 |
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Warning: Careful consideration must be used when combining the outstanding collection amount with the total debts. This figure in whole or part may already be calculated from a original credit tradeline listed below. |
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| Creditor | Date
Reptd | Date
Opened | Acct
Status | High
Credit | Approx.
Balance | MOS xPastDue | Amount; Amount | | Account Number | Terms | REV | 30+ | 60+ | 90+ | E | Pst Due | DLA | HOME FINANCIAL
24000098500012
PAYS AS AGREED | |01-1998| | 05-1990| | M-1 | |40000| | 23400| | 3128 | |92| | 0 | 0 | 0 | | J | | | |12-1997 | | . | ISLAND SAVINGS
4058554280 | |10-1997| | 05-1996| | R-1 | |5700| | | | | |18| | 0 | 0 | 0 | |J| | | | | | CREDIT LINE CLOSED - CONSUMER'S REQUEST - REPORTED BY SUBSCRIBER./ ---PAYS AS AGREED | | . | BAY COMPANY
525556601 | |05-1996| | 01-1968| | R-7 | | .......| | | | | |99| | 1 | 1 | 4 | |J| | | | | ACCOUNT PREVIOUSLY IN DISPUTE - NOW RESOLVED - REPORTED BY SUBSCRIBER./ ---ACNT180 DAYS PAST DUE |
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| | Account Type | Status Codes & Description | | | | 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 | | | |
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Number of Collection Accounts: 1 | 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 | | N | A | EXP | | 98E543182136 | 04-05-96 | 04-05-96 | | | 250 | Medical Bills f2 | | COLLECTION ACCOUNT | CUSTOMER DISPUTED ACCOUNT/REPORTED BY SUBSCRIBER |
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Number of Public Records: 3 | Filed | Activity | | Court | | Assets | | | Action | Plaintiff | | Docket/Bookpage | | Liability | | | ----- Subject 1 ----- | | | | | | | County lien released | | SO CALIF DISTRICT COURT | | 12,450 | | | A71245078321 | | | | | | | B476P2109 | | | | | | | . | | Judgment | | COUNTY SPR CT SANTA ANA | | 1,200 | | | ALLIED COMPANY | | A7117505853 | | | | | B1234P50987 | | | | | | | . | | Bankruptcy Chapter 13 | | US BANKRUPTCYCOURT | | 100,000 | | | A72135054539906234561 | | | | | |
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| Creditor | Inquiry | Type | Date | ECOA | SRC | | . | | Number of Inquires in the last 720 days: 0 | | . |
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Account # Creditor Phone Address (are listed if records are available) |
Otherwise the message: NO INFORMATION AVAILABLE is shown
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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. |
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