Personal Information


Reported

Name
 
 
 
SSN
 
 
Address
Address
Address

  JONATHAN QUINCY CONSUMER  YOB: 1951
  Nickname - JACK CONSUMER
  AKA - JOHN SMITH
  AKA - JONATHAN SMITH JONES JR
  999-99-9990
  234-56-7891 - SSN is different than input
  123-45-6789 - SSN is different than input
  10655 N BIRCH ST,BURBANK CA 91502-1234  Last Sub: 1220855
  1314 SOPHIA LN APT 3,SANTA ANA CA 92708-5678  Last Sub: 2390446
  *2600 BOWSER ST #312,LOS ANGELES CA 90017-9876  Last Sub: 2390446


 
 
 
 
 
 
  06/95 To 01/98 3X
  1X
 


Employment


Date Reported

Last Updated

Origination

Employer
 
 
Employer
 
 

AJAX HARDWARE
2035 BROADWAY SUITE 300
LOS ANGELES CA
BELL AUTOMOTIVE
111 MAIN STREET
BURBANK CA

unknown


05/91


12/98


09/91


Inquiry


Inquiry



Profile Summary

Public Records

3

Dispd Accounts

1

Now Del/Drg

3

30 day delinq

0

 

Tradelines

10

Paid Accounts

2

Was Del/Drg

0

60 day delinq

0

 

Satis Accts

6

Inquiries

3

# Derog Months

0

90 day delinq

0

 

Inqs/6 MO

0

Oldest Trade

01/68

 

Type

High

Limit

Balance

Past Due

Payment

%Avail

Revolving

$16,720

$20,000

$14,657

$0

$435

27%

Installment

$0

$66,575

$45,037

$1,421

*$1,471

-

Real Estate

$0

$400,000

$234,000

$0

$3,128

-

Totals

$16,720

$486,575

$293,694

$1,421

$5,034

 

**High, Limit and Payment values are calculated for open accounts only. Balances and Past Due items are calculated for all trade lines.

* Indicates estimated payment total

^ Not all tradelines are included in monthly payment amount.


Public Records

Date Filed/
$Amount

Type/
Plaintiff

Reference/
Paid

Court/
Court Code

06/20/94
       $12.4K

  County tax lien released 07/01/95

  Cid 45078321

  SO CALIF DISTRICT COURT


  3051111

09/19/93
        $1200

  Judgement
  ALLIED COMPANY

  D 7505853

  COUNTY SPR CT SANTA ANA


  3019999

02/10/93
        $100K

  Bankruptcy Chapter 13 - petition filed

  D 35054539906234561

  U S BANKRUPTCY COURT


  3009999

Revolving Accounts

Current Status

Hist Status


Acc Name/Address

Status/
ECOA/
Condition

BALDT/
OPEN/
LSTPD/
DEL(1st,2nd,Max)

Amt1/
Amt2

Pmt/
Term

$Bal

$Past Due

  Mths    30    60    90

Rating

ISLAND SAVINGS
Acct: 405855254820
Subcode: 1211248  KOB: BC
Status: CURR ACCT
** Credit line closed - consumer request - reported by subscriber **
Loan Type: 18 CRC

05/96 C
2
CLOSED

10/97
05/96

7000-L
5700-H

 
REV

 

 

18    00 00 00
B0CCCCCCCCCC
CCCCCC

R B

BAY COMPANY
Acct: 525556601
Subcode: 2390446  KOB: DC
Status: DELINQ 180
** Account was in dispute - now resolved - reported by subscriber **
Loan Type: 07 CHG

05/96 C
2
BK ADJ PLN

05/96
01/68

1: 05/96
2: 04/96

1400-L
 

 
REV

 

 

99    01 01 04
7654321CCCC0
0CCCCCCCCCCCC

R 7

EMPLOYEES CREDIT UNION
Acct: 525556601
Subcode: 1220855  KOB: BC
Status: CURR ACCT
Loan Type: 18 CRC

02/85
2
OPEN

01/98
02/85
01/98

10K-L
7108-H

180
REV

6029

 

99    00 00 00
 CCCCCCCCCCC
C00000000CCCC

R  

STATE BANK
Acct: 4271008232
Subcode: 1299987  KOB: BC
Status: CURR ACCT
Loan Type: 18 CRC

01/90
1
OPEN

06/96
01/90
05/96

10K-L
9612-H

255
REV

8628

 

85    00 00 00
 CCCCCCCCCCC
CCCCCC000CCCC

R  

       Revolving Totals




$435

$14,657

$0




Installment Accounts

Current Status

Hist Status


Acc Name/Address

Status/
ECOA/
Condition

BALDT/
OPEN/
LSTPD/
DEL(1st,2nd,Max)

Amt1/
Amt2

Pmt/
Term

$Bal

$Past Due

  Mths    30    60    90

Rating

HEMLOCKS
Acct: 828510311126
1
Subcode: 2313849  KOB: DC
Status: CURR ACCT
Loan Type: 06 ISC

02/95
3
OPEN

06/96
02/95

1000-L
 

50-est
24MO

1000

 

17    00 00 00
NNNNNNNNNNNN
NNNNN

I N

CENTRAL BANK
Acct: 23802654388
Subcode: 1132912  KOB: BI
Status: 30 DAY DEL
Loan Type: 00 AUT

06/96
1
OPEN

06/96
12/93
05/96
1: 06/96

22.3K-O
 

465
48MO

11.0K

465

31    01 00 00
1CCCCCCCCCCC
CCCCCCCCCCCCC

I 1

MOUNTAIN BK
Acct: 3562A0197325
346R12345
Subcode: 1119999  KOB: BI
Status: 30 3 TIMES
Loan Type: 02 SEC

12/96
2
OPEN

12/96
03/93
11/96
1: 12/96
2: 05/96
M: 09/94 (1)

43.2K-O
 

956
60MO

19.3K

956

39    03 00 00
1CCCCCC1CCCC
CCCCCCCCCCCCC

I 1

HOME FINANCIAL
Acct: 240000985000
12
Subcode: 5935250  KOB: FM
Status: CURR ACCT
Loan Type: 08 R/E

05/90
2
OPEN

01/98
05/90
12/97

400K-O
 

3128
360MO

234K

 

92    00 00 00
 CCCCCCCCCCC
CCCCCC000CCCC

I  

       Installment Totals




$4,599

$265,380

$1,421




Trade Accounts

Current Status

Hist Status


Acc Name/Address

Status/
ECOA/
Condition

BALDT/
OPEN/
LSTPD/
DEL(1st,2nd,Max)

Amt1/
Amt2

Pmt/
Term

$Bal

$Past Due

  Mths    30    60    90

Rating

CREDIT AND COLLECTION
OrigCreditor: DR. JOHN KILDARE
Acct: 98E543182136
Subcode: 3980999  KOB: YC
Status: COLLACCT
** Customer disputed account - reported by subscriber **
Loan Type: 31 UNK

09/94
2
COLLACCT

04/96
09/94

1: 09/94

500-O
 

10-est
 

250

 

20    00 00 00
999999999999
99999999

U 9

TRAVEL CHARGE USA
Acct: 4271008232
Subcode: 3488520  KOB: N
Status: CURR ACCT
Loan Type: 18 CRC

12/97 C
1
PAID

12/97
03/95

4000-L
3612-H

 
1MO

 

 

34    00 00 00
 CCCCCCCCCCC
CCCCCC000CCCC

U  

       Trade Totals




$10

$250

$0




Inquiries

Inquiry Date

Subscriber/Acc#

Subcode/KOB

Amt/Type/Terms

12/05/98

  HEMLOCKS

2313849 DC

   /  / UNK

12/03/98

  BAY COMPANY

2390446 DC

1500 /  / 0

10/21/97

  HILLSIDE BANK

2240679 BC

   /  / UNK



Fraud Shield / FACS+ Summary

Record Type
SIC Code
Text

Inquiry Address Message
Phone Answering Service
ABC ANSWER-ALL
10655 N BIRCH ST
BURBANK CA 91502
818.555.1212

Messages
From 03/01/96 inq count for ssn = 8
From 03/01/96 inq count for address = 15
Input SSN Issued 1965 - 1966

Record Type
SIC Code
Text

Onfile Address Message
Business
J&J INVESTMENTS
2600 BOWSER ST #312
LOS ANGELES CA 90017
213.111.2222

Messages

Record Type
SIC Code
Text

Retired Social
 
INPUT SSN RECORDED AS DECEASED

Messages
DOB: 01/10/51
DOD: 03/30/96


Consumer Statement
Statement Type: Victim statements - 03/30/02
**#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.


END OF REPORT - EXPERIAN


      DISCLAIMER