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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
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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 |
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Messages
From 03/01/96
inq count for ssn = 8
From 03/01/96
inq count for address = 15
Input SSN Issued 1965 - 1966
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Record Type
SIC Code
Text
|
Onfile Address Message Business J&J INVESTMENTS 2600 BOWSER ST #312 LOS ANGELES CA 90017 213.111.2222 |
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Messages
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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.
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END OF REPORT - EXPERIAN
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