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

 

Contemporary Information Corp

Bureaus:

Experian

 

Report Number:

505622

Date Requested:

03/22/2007

Rent Amt:

 

Reference:

Sales Clerk


INFORMATION REPORTED BY APPLICANT

 

Report On:

Consumer, Jonathan Q

 

Address:

10655 Birch, Burbank CA 91502

 

SSN#:

548-60-XXXX

 

DOB:

01-01-1951

INFORMATION REPORTED BY EXPERIAN .

Applicant Name:

JONATHAN QUINCY CONSUMER

DOB:

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 Match:

OK

SSN-First Possible Year: 1965SSN
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

 

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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

 

CONSUMER STATEMENT FROM EXPERIAN

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.

National Scan of Best Available Criminal & Sex Offender Databases


US CRIMINAL :NO HITS
(The default, if no National Criminal Scan and/or Sex Offender hits are reported, is shown above)

California Criminal Scan

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If no matches were found under CA Criminal Scan, the following will be reported:

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 CodesCase#/CommentDateCharges
CONSUMER JONATHAN 010151A82165110/24/06280.3
LOS ANGELES - CENTRALFiling  
280.3N/A   
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CONSUMER JONATHAN 010151BA18337610/24/06290.3
LOS ANGELES - CENTRALFiling  
290.3N/A   
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OFAC-Specially Designated Natl's & Blocked Persons (SDN)

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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24 Month History Chart

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01/07

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11

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6

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3

2

1

0

 

 

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CREDIT HISTORY SUMMARY AND ACCOUNT DETAILS

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%

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


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.

 

CREDIT HISTORY

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CreditorDate
Reptd
Date
Opened
Acct
Status
High
Credit
Approx.
Balance

             MOS    xPastDue

           Amount;         Amount
Account NumberTermsREV30+60+90+

E

Pst DueDLA
HOME FINANCIAL
24000098500012
PAYS AS AGREED
|01-1998|05-1990|M-1|40000|23400|3128|92|000| J | |12-1997
.
ISLAND SAVINGS
4058554280
|10-1997|05-1996|R-1|5700|

|

 |18|000|J| |
CREDIT LINE CLOSED - CONSUMER'S REQUEST - REPORTED BY SUBSCRIBER./ ---PAYS AS AGREED
.
BAY COMPANY
525556601
|05-1996|01-1968|R-7| .......|

|

 |99|114|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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ACCOUNTS PLACED FOR COLLECTION

Number of Collection Accounts: 1

CreditorOpen DateStatusDLA Orig.Amt

MOP

ECOA

VI

IS

SRC

Account NumberReport DateBal. DateClosed 

Balance Original Creditor

   
StatusRemarks         
CREDIT AND COLLECTION09-9409-94  5009 

N

A

EXP

98E54318213604-05-9604-05-96  250Medical Bills            f2
COLLECTION ACCOUNTCUSTOMER DISPUTED ACCOUNT/REPORTED BY SUBSCRIBER
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PUBLIC RECORDS REPORTED by BUREAUS

Number of Public Records: 3

FiledActivity Court Assets 
ActionPlaintiff Docket/Bookpage Liability 
----- Subject 1 -----     
County lien released SO CALIF DISTRICT COURT 12,450 
A71245078321     
B476P2109     
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Judgment COUNTY SPR CT SANTA ANA 1,200 
ALLIED COMPANY A7117505853   
B1234P50987     
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Bankruptcy Chapter 13 US BANKRUPTCYCOURT 100,000 
A72135054539906234561     
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PRIOR INQUIRIES

CreditorInquiryTypeDateECOASRC
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Number of Inquires in the last 720 days:  0
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SOURCE INFORMATION

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Account #     Creditor           Phone      Address (are listed if records are available)

Otherwise the message: NO INFORMATION AVAILABLE is shown

 

BUREAU CONTACT INFORMATION

 Experian Information 701 Experian Parkway, P.O. Box 2002 Allen, TX 75013 Phone: 1-888-397-3742  
 www.experian.com/reportaccess

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END OF REPORT

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.