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EQUIFAX REPORT
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Personal Information Since
12/01/83 FAD 11/10/03
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Reported
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Name
DOB
SSN
Address
Address
Address
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DOE, SANDRA M aka JOHNSON,
SANDRA M
08-05-1954
524-66-5555
123 MAIN STREET, GREENVILLE, NC 88050
456 PARADISE DRV, SAINT LOUIS, MO 64530
789 CLEMATIS STREET, WEST PALM BEACH, FL 33465
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08/03
03/01
11/84
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Employment
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Employer
Occupation
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City
State
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Hired
Separated
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Verified
Indirect Ind.
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GET WELL HOSPITAL - ER NURSE
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NC
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01/00
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02/02
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SAINT LOUIS CARDINALS BASEBALL
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MO
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05/95
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07/95
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CLEVELAND CLINIC - NURSE
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FL
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08/85
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05/86
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Summary
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PR/OI |
2
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Rev |
6
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# Accts |
18
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30 |
2
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Hist 30 |
37
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Lowest HC |
$0
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Bankruptcies |
1
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Inst |
12
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# Inq |
21
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60 |
0
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Hist 60 |
24
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Highest HC |
$64,150
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Collections |
7
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Open |
0
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Curr Accts |
4
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90 |
3
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Hist 90 |
118
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Type |
High
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Balance
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Past Due
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Payment
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Revolving |
$9,401
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$5,233
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$1,463
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$309
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Installment |
$31,207
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$24,219
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$2,376
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$729
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Real Estate |
$0
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$0
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$0
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$0
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Open/Other |
$0
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$0
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$0
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$0
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Totals |
$40,608
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$29,452
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$3,839
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$1,038
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Public Records
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FILED/RPTD
VRFD/CHKD
SATIS/REL
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Cust#
Case#
Type
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Amt
Asset
Exempt
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Defendant
Plaintiff
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Narr
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07/03
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615VC15215
2CV217358
Judgment
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$1,250
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JOHNSON SANDRA M
BELL TELEPHONE COMPANY
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11/95
08/00
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615VC12586
CV228521
Judgment
152VF000815
0220815-DSP-04/01
Individual Bankruptcy
Discharged CH-7
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$14,852
No Assets Case
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DOE SANDRA M
CHASE MANHATTAN BANK VISA
JOHNSON SANDRA M JOINT W/
JOHNSON BURT T
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Collections
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Client
Acct/Serial#
Customer#
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DLA
ECOA
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Reported
Assigned
Orig Amt
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Balance
Bal Date
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Stat Code
Stat Desc
Stat Date
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Narr
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SAK'S 5AVE
125689
180YC1289536
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04/00
Individual
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02/03
06/01
$560
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$560
02/03
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D
Unpaid
02/03
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MISSOURI GAS ENERGY
21152481
901YC1025896
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08/02
Individual
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11/02
09/02
$980
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11/02
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P
Paid
11/02
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PRIMECO CELLULAR
752801
615YC526958
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09/01
Individual
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08/02
06/02
$187
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$187
08/02
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D
Unpaid
08/02
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BLOOMINGDALE'S
5782654
496YC852789
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05/01
Individual
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02/02
11/01
$5,283
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$2,820
02/02
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D
Unpaid
02/02
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NATIONAL X-RAYS
152684
615YC85269
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03/99
Individual
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10/01
02/00
$425
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$425
10/01
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D
Unpaid
10/01
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ROYAL LIMOUSINES
17829562
682YC852691
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04/00
Individual
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09/00
06/00
$375
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$375
09/00
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D
Unpaid
09/00
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MASTER'S TECH COLLEGE
852692
615YC85241
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12/98
Individual
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05/00
04/00
$985
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$550
05/00
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D
Unpaid
05/00
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Collection Totals
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$8,795
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$4,917
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Revolving Accounts
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Current Status
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Hist Status
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Acc Name/Address
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RPTD
OPND
DLA
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High
ECOA
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PMT
Terms
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Bal
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PastDue
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Mths 30 60 90
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Rating
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Date
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JCP/MCCBG
Customer:404FF12345
IR
Paid account / Zero balance
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11/03
11/96
09/00
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$0
Individual
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$0
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$0
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$0
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59
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R 1
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JONES
Customer:152CG35689
Charge
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10/03
12/99
04/03
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$1,145
Individual
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$96
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$1,190
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$445
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46 00 00 27
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R 4
R 4
R 5
R 5
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09/03
02/03
01/03
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MONT/WARD
Customer:906DC85215
Paid charge off
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07/03
01/00
06/00
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$1,213
Individual
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$0
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$0
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$0
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01 01 05
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R 9
R 5
R 5
R 5
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12/00
11/00
10/00
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FCNB/SPGL
Customer:133BB85269
Charged off account
Charge
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02/03
03/00
07/02
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$845
Individual
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$30
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$845
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$225
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04 03 09
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R 9
R 5
R 5
R 5
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01/03
12/02
11/02
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MBNA AMER
Customer:801CC8529
Charged off account
Account transferred or sold
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11/01
02/00
05/01
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$3,000
Individual
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$88
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$0
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$0
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20 02 02 08
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R 9
R 5
R 5
R 4
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09/01
08/01
07/01
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UMB USA
Customer:615OP85269
Charged off account
Credit Card
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03/01
08/91
03/00
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$3,198
Joint
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$95
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$3,198
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$793
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05 02 08
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R 9
R 5
R 5
R 5
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02/01
01/01
12/00
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Revolving Totals
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$309
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$5,233
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$1,463
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Installment Accounts
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Current Status
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Hist Status
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Acc Name/Address
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RPTD
OPND
DLA
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High
ECOA
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PMT
Terms
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Bal
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PastDue
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Mths 30 60 90
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Rating
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Date
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BENFCL/HFC
01-34569
Customer:155FX85296
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10/03
02/00
02/00
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$4,135
Individual
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$92
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$3,704
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$276
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43 08 02 06
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I 4
I 3
I 2
I 5
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09/03
08/03
12/01
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WFFINANCE
4337-852965
Customer:612FP98526
Charged off account
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09/03
01/00
05/00
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$0
Individual
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$20
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$352
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$352
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00 00 12
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I 9
I 5
I 5
I 5
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11/02
10/02
09/02
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WFFINANCE
329-48526952
Customer:615FF30552
Charged off account
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09/03
02/00
05/00
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$0
Individual
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$46
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$1,092
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$1,092
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02 01 16
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I 9
I 5
I 5
I 5
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09/02
08/02
07/02
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DRIVEFIN
8069852965
Customer:180FY852692
Auto
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08/03
06/03
08/03
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$17,354
Individual
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$475
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$17,346
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$0
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01
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I 1
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FMCC
18529652
Customer:644PG7415269
Charge off - making payments
Auto
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03/01
08/97
04/00
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$8,027
Primary
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$50
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$416
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$334
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I 9
I 2
I 2
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07/00
05/00
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WFFINANCE
7532-85269258
Customer:612PC852415
Account transferred or sold
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12/01
01/00
05/00
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$746
Individual
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$20
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$0
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$0
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14 00 03 11
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I 2
I 5
I 5
I 5
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11/01
10/01
09/01
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COMMERCEBK
74125896245895
Customer:85TT526952
Charged off account
Auto
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11/01
07/97
07/01
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$485
Joint
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$440
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$0
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$0
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01 01 01
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I 9
I 4
I 3
I 2
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10/01
09/01
08/01
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WFFINANCE
12345-852489
Customer:615TU8524
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05/01
02/00
05/00
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$1,691
Individual
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$46
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$1,309
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$322
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08 00 01 07
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I 5
I 5
I 5
I 5
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04/01
03/01
02/01
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WFFINANCE
12345-852489
Customer:615TU8524
Account transferred or sold
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10/00
01/00
05/00
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$746
Individual
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$20
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$0
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$0
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08 01 02 02
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I 4
I 4
I 4
I 3
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09/00
08/00
07/00
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Installment Totals
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$729
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$24,219
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$2,376
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Mortgage Accounts
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Current Status
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Hist Status
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Acc Name/Address
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RPTD
OPND
DLA
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High
ECOA
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PMT
Terms
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Bal
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PastDue
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Mths 30 60 90
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Rating
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Date
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COUNTRYWIDE MORTGAGE
85275896
Customer:TN8769046PF
Real Estate Mortgage
Conventional Mortgage
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11/02
06/97
10/02
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$40,000
Joint
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$542
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$0
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$0
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13 01 00 00
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I 1
I 2
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01/02
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LINCOLN MUTUAL
741258963258
Customer:TK687945737
Freddie Mac Account
Real Estate Mortgage
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12/02
03/93
09/02
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$64,150
Joint
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$678
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$0
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$0
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38 09 05 06
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I 2
I 2
I 2
I 5
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11/02
02/02
09/01
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FARMER'S SAVINGS
95123578
Customer:MO74190UT
Freddie Mac Account
Account transferred or sold
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08/00
03/93
08/00
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$64,150
Joint
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$678
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$0
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$0
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79 03 01 00
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I 1
I 3
I 2
I 2
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07/00
05/00
01/00
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Mortgage Totals
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$0
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$0
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$0
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Inquiries
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Date
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Customer Name
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Customer Number
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01/27/2003
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CBC OKLHMA
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CR852369
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01/24/2003
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FA CREDCO
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CR 17415962
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01/18/2003
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CR RESOURC
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CR 47415962
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10/07/2003
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FIRST USA
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4852HH623
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07/01/2003
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CBT
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560THUO76
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06/17/2003
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DRIVEFINCL
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578OPJ345
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04/24/2003
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SW BELL
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95263P415
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02/28/2003
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DRIVEFINCL
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90TGB345
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02/21/2003
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BLU SPGS F
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09754EFR
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02/03/2003
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SW BELL
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863238526
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01/18/2003
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TRIADFINCO
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456YHBD
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01/18/2003
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CAPONEAUTO
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8526985417
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01/18/2003
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SHOWMEAU
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95268OPPL
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01/17/2003
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SHAWNEE
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789KOL009
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11/22/2002
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DITECH
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741258000
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11/21/2002
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DITECH
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741258000
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09/26/2002
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WFFINANCE
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555TTT520
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09/11/2002
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JOHN CHEZ
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567890OIU
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08/03/2002
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NEXTEL
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89654123DDF
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04/02/2002
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DRIVEFINCL
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90TGB345
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02/28/2002
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WFFINANCE
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555TTT520
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Consumer Narrative
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Reported
Purged |
Narrative |
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04/06
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EMPLOYER: BEFORE TAKING ADVERSE
ACTION IN AN EMPLOYMENT DECISION BASED ON A PERSONA
REPORT, THE FCRA REQUIRES YOU TO PROVIDE THE CONSUMER
WITH A COPY OF THE CONSUMER REPORT, ALONG WITH A
WRITTEN DESCRIPTION OF THE CONSUMER'S RIGHTS UNDER
THE FCRA EQUIFAX HAS PROVIDED YOUR COMPANY WITH
COPIES OF THE CONSUMER'S RIGHTS STATEMENTS FOR THIS
PURPOSE.
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Consumer Referral Location:
EQUIFAX INFORMATION SERVICES LLC
P O BOX 740241
ATLANTA /GA 303740241
(800) 685-1111
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