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|
|
Employment Screening Sample Report
| Background Checks Systems, Inc. |
| 1172 South Dixie Hwy - Ste 257 |
| Coral Gables, Fl 33146 |
| Phone: (305)663-6268 |
|
| Fax: (305)402-3181 |
|
|
| Search Subject Profile Information |
|
|
|
| Name: |
Sandra Marie Doe |
| SSN: |
524-66-5555 |
| DOB: |
08-05-1954 |
| Street: |
123 Main Street |
| City: |
Greenville |
| State: |
NC |
| Zip: |
88050 |
|
|
| The following are included in this report: |
| search type |
detail |
status |
| Instant Statewide Criminal + Sexual Offender |
Nationwide |
Complete |
| Instant Credit Report
Instant Driving Records
|
Equifax
North Carolina
|
Complete
Complete
|
|
|
| Instant Statewide Criminal + Sexual Offender |
|
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|
| Jurisdiction Searched |
|
Nationwide Jurisdictions Searched:
P.R.I.O.R.S. - US; Alaska Admin Office of Courts- AK; Alaska Sex Offender- AK; Alabama Dept Of Corrections- AL; Alabama Sex Offender- AL; Arkansas Admin Office of Courts- AR; Arkansas Dept Corrections- AR; Arkansas Sex Offender- AR; Arizona Courts- AZ; Arizona Dept of Corrections- AZ; Arizona Sex Offender- AZ; Maricopa County- AZ; Mohave County Superior Court- AZ; Pima County- AZ; Pima County Superior Court- AZ; California Sex Offender- CA; Contra Costa County- CA; Fresno County- CA; Los Angeles County- CA; Orange County- CA; Riverside County- CA; Sacramento County- CA; San Bernadino County- CA; San Diego- CA; Santa Barbara County- CA; Santa Clara County- CA; Santa Cruz County- CA; Stanislaus County- CA; Ventura County- CA; Colorado Sex Offender- CO; Connecticut Admin Office of Courts- CT; Connecticut Dept of Corrections - CT; Connecticut Sex Offender- CT; Washington DC Dept of Corrections- DC; Washington DC Sex Offender- DC; Delaware Sex Offender- DE; Alachua County- FL; Bay County- FL; Brevard County- FL; Broward County- FL; Charlotte County (Englewood Area)- FL; Clay County- FL; Dade County (Miami Area)- FL; Duval County- FL; Escambia County- FL; Florida Dept of Corrections- FL; Florida Sex Offender- FL; Hernando County- FL; Highlands County- FL; Hillsborough County- FL; Indian River County- FL; Lee County- FL; Leon County- FL; Monroe County- FL; Orange County- FL; Osceola County- FL; Palm Beach County- FL; Pinellas County- FL; Sarasota County- FL; Suwannee County- FL; Georgia Bureau of Investigation- GA; Georgia Dept of Corrections- GA; Georgia Parole Board File- GA; Georgia Sex Offender- GA; Hawaii Department of Correction- HI; Hawaii Sex Offender- HI; Iowa Admin Office of Courts- IA; Iowa Dept of Corrections- IA; Iowa DOC Probation- IA; Iowa Sex Offender- IA; Idaho Dept of Corrections- ID; Idaho Sex Offender- ID; Adams County- IL; Bond County- IL; Boone County- IL; Carroll County- IL; Coles County- IL; Cook County- IL; Effingham- IL; Franklin- IL; Henry County- IL; Illinois Dept of Corrections- IL; Illinois Sex Offender- IL; Iroquois- IL; Jackson County- IL; Jo Davies County- IL; Lee County- IL; Logan County- IL; Marion County- IL; Mercer County- IL; Ogle County- IL; Pike County- IL; Rock Island County- IL; Sangamon- IL; Shelby- IL; Stephenson County- IL; Union County- IL; Vermilion County- IL; Whiteside County- IL; Indiana Dept of Corrections- IN; Indiana Sex Offender- IN; Kansas Dept of Corrections- KS; Kansas Sex Offender- KS; Sedgwick County- KS; Kentucky Dept of Corrections- KY; Kentucky Sex Offender- KY; Bossier Parish- LA; Caddo Parish- LA; Louisiana Department of Corrections- LA; Louisiana Sex Offender- LA; Massachusetts Sex Offender- MA; Maryland DOC- MD; Maryland Sex Offender- MD; Maine Dept of Corrections- ME; Maine Sex Offender- ME; Michigan Dept of Corrections- MI; Michigan Sex Offender- MI; Wayne County- MI; Minnesota Dept of Corrections- MN; Minnesota DPS- MN; Minnesota Sex Offender- MN; Missouri Dept of Corrections- MO; Missouri Sex Offender- MO; Hinds County- MS; Mississippi Dept of Corrections- MS; Mississippi Parole Board- MS; Mississippi Sex Offender- MS; Montana Dept of Corrections- MT; Montana Sex Offender- MT; North Carolina Admin Office of Courts- NC; North Carolina Dept of Corrections- NC; North Carolina Sex Offender- NC; North Dakota Admin Office of Courts- ND; North Dakota Sex Offender- ND; Nebraska Dept of Corrections- NE; Nebraska Sex Offender- NE; New Hampshire Dept of Corrections- NH; New Hampshire Sex Offender- NH; New Jersey Courts- NJ; New Jersey Dept of Corrections- NJ; New Jersey Sex Offender- NJ; New Mexico Dept of Corrections- NM; New Mexico Sex Offender- NM; Nevada DOC- NV; Nevada Sex Offender- NV; New York Dept of Corrections- NY; New York Sex Offender- NY; Ashtabula County- OH; Auglaize County- OH; Butler County- OH; Cleveland Heights- OH; Columbiana County- OH; Dayton Municipal Court- OH; Euclid Municipal Court (Cuyahoga County)- OH; Franklin County- OH; Greene County- OH; Hamilton County- OH; Hardin County- OH; Lima Municipal Ohio Municipal Court- OH; Lorain County Common Pleas- OH; Montgomery County- OH; Montgomery Courts Area 1 and 2- OH; Ohio Dept of Corrections- OH; Ohio Sex Offender- OH; Ohio Supplemental Dept of Corrections- OH; Portage County- OH; Puttnam County- OH; Rocky River Ohio Municipal Court (Cuyahoga County)- OH; Shaker Heights Ohio Municipal Court- OH; Summit County- OH; Warren County- OH; Adair County- OK; Atoka County- OK; Beaver County- OK; Beckham County- OK; Blaine County- OK; Bryan County- OK; Caddo County- OK; Canadian County- OK; Carter County- OK; Cherokee County- OK; Cleveland County- OK; Comanche County- OK; Cotton County- OK; Craig County- OK; Creek County- OK; Criminal Justice Resource Center- OK; Custer County- OK; Delaware County- OK; Ellis County- OK; Garfield County- OK; Garvin County- OK; Grant County- OK; Haskell County- OK; Hughes County- OK; Jefferson County- OK; Kay County- OK; Kingfisher County- OK; Latimer County- OK; Leflore County- OK; Lincoln County- OK; Logan County- OK; Major County- OK; Marshall County- OK; Mayes County- OK; Mcclain County- OK; McCurtain County- OK; McIntosh County- OK; Murray County- OK; Muskogee County- OK; Noble County- OK; Nowata County- OK; Okfuskee County- OK; Oklahoma County- OK; Oklahoma Dept of Corrections- OK; Oklahoma Sex Offender- OK; Okmulgee County- OK; Osage County- OK; Ottawa County- OK; Pawnee County- OK; Payne County- OK; Pittsburg County- OK; Pontotoc County- OK; Pottawatomie County- OK; Pushmataha County- OK; Roger Mills County- OK; Rogers County- OK; Seminole(Wewoka) County- OK; Sequoyah County- OK; Stephens County- OK; Texas County- OK; Tulsa County- OK; Wagoner County- OK; Washington County- OK; Washita County- OK; Woods County- OK; Oregon Admin Office of Courts- OR; Oregon Dept of Corrections- OR; Oregon Sex Offender- OR; Pennsylvania Admin Office of Courts- PA; Pennsylvania Dept of Corrections- PA; Pennsylvania Sex Offender- PA; Rhode Island Admin of Courts- RI; Rhode Island Sex Offender - RI; South Carolina Dept of Corrections- SC; South Carolina Sex Offender- SC; South Dakota Sex Offenders- SD; Davidson County- TN; Rutherford County- TN; Tennessee Admin Office of Courts- TN; Tennessee AOC - Supplemental- TN; Tennessee Dept of Corrections- TN; Tennessee Sex Offender- TN; Bexar County- TX; Brazos County- TX; Cameron Texas- TX; Chambers County- TX; Collin County- TX; Comal County- TX; Dallas County- TX; Denton County- TX; El Paso County- TX; Ft. Bend County- TX; Grayson County- TX; Gregg County- TX; Harris County- TX; Jefferson County- TX; Lamar- TX; Midland County- TX; Montgomery County (Fel)- TX; Montgomery County (Misd)- TX; Nueces County- TX; Parker County- TX; Potter County- TX; Rockwall County- TX; Texas Dept of Criminal Justice- TX; Texas DPS- TX; Texas Sex Offender- TX; Tom Green County- TX; Travis County- TX; Victoria County- TX; Utah Admin Office of Courts- UT; Utah Dept of Corrections- UT; Utah Sex Offender- UT; Fairfax County- VA; Virginia Admin Office of Courts- VA; Virginia Department of Corrections- VA; Virginia Sex Offender- VA; Vermont Dept of Corrections- VT; Vermont Sex Offender- VT; Washington AOC - District/Municipal Court- WA; Washington AOC - Superior Court- WA; Washington Dept of Corrections- WA; Washington Sex Offender- WA; Wisconsin Courts- WI; Wisconsin Dept of Corrections- WI; Wisconsin Sex Offender- WI; West Virginia Dept of Corrections- WV; West Virginia Sex Offender- WV; Wyoming Sex Offender- WY; Australian Reserve Bank Sanctions List- NS; Bank of England Sanctions List- NS; Comptroller of Currency Enforcement Actions List - NS; DEA Fugitive List- NS; Debarred List- NS; Denied Persons List- NS; European Union Terrorism Sanctions List- NS; Health and Human Services Exclusions- NS; INTERPOL Most Wanted- NS; OFAC Blocked List- NS; OSFI - Canadian Sanctions List- NS; OTS List- NS; United Nations Consolidated Sanctions List- NS; US General Svcs Admin Excluded Parties Lists- NS; World Bank Listing of Ineligible Individuals- NS;
|
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| Name Searched |
|
Sandra Marie Doe |
| DOB |
|
08-05-1954 |
| SSN |
|
524-66-5555 |
| Search ID |
|
2580 |
| Reference |
|
Fountainbleau Apartments |
| Date Ordered |
|
11/10/2003 |
| Date Completed |
|
11/10/2003 8:05 AM |
|
| Results |
| Records were found on Sandra Marie Doe |
|
7 detail matches were selected.
|
|
|
|
Address:
|
123 MAIN STREET
|
|
City State Zip:
|
RALEIGH NC 27612
|
|
County:
|
WAKE
|
|
|
|
Aliases (AKA):
|
SANDRA M. JOHNSON
|
|
Gender:
|
FEMALE
|
Race:
|
WHITE
|
|
|
|
ID NUMBER 910ARTIKATR19740614
|
|
|
|
Crime:
|
MISD PROB VIOLATION OUT OF COUNTY
|
|
|
Disposition:
|
PROCESS OTHER (USE IN PLACE OF 'OT' EXCEPT FOR OFFENSE 9954)
|
Degree Of Offense:
|
MISDEMEANOR
|
|
Statute:
|
15A-1345
|
Disposition Date:
|
05/01/2001
|
|
NORTH CAROLINA ADMIN OFFICE OF COURTS Specific Information
|
|
Case Number:
|
011689
|
Special Condition:
|
TERM
|
|
Datasource: NORTH CAROLINA ADMIN OFFICE OF COURTS
|
|
|
|
|
Address:
|
RR 1 BOX 80B
|
|
City State Zip:
|
HOOKERTON NC 285389756
|
|
County:
|
PITT
|
|
|
|
Aliases (AKA):
|
SANDRA M. JOHNSON, JITTERBUG JOHNSON
|
|
Gender:
|
FEMALE
|
Race:
|
WHITE
|
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|
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ID NUMBER 730ARTIKATRC19740614
|
|
|
|
Crime:
|
NO OPERATORS LICENSE
|
|
|
Disposition:
|
DISMISSAL WITH LEAVE BY DA
|
Degree Of Offense:
|
TRAFFIC MISDEMEANOR
|
|
Statute:
|
20-7(A)
|
Disposition Date:
|
06/16/1998
|
|
NORTH CAROLINA ADMIN OFFICE OF COURTS Specific Information
|
|
Case Number:
|
027813
|
|
Datasource: NORTH CAROLINA ADMIN OFFICE OF COURTS
|
|
|
ID NUMBER 730ARTIKATRC19740614
|
|
|
|
Crime:
|
NO REGISTRATION CARD
|
|
|
Disposition:
|
DISMISSAL WITH LEAVE BY DA
|
Degree Of Offense:
|
TRAFFIC MISDEMEANOR
|
|
Statute:
|
20-57(C)
|
Disposition Date:
|
06/16/1998
|
|
NORTH CAROLINA ADMIN OFFICE OF COURTS Specific Information
|
|
Case Number:
|
027813
|
|
Datasource: NORTH CAROLINA ADMIN OFFICE OF COURTS
|
|
|
ID NUMBER 730ARTIKATRC19740614
|
|
|
|
Crime:
|
SPEEDING 030/25
|
|
|
Disposition:
|
WAIVER - CLERK
|
Degree Of Offense:
|
INFRACTIONS
|
|
Statute:
|
20-141(B)(G)
|
Disposition Date:
|
08/13/1997
|
|
Court Costs:
|
$65
|
|
|
NORTH CAROLINA ADMIN OFFICE OF COURTS Specific Information
|
|
Case Number:
|
017469
|
Verdict:
|
RESPONSIBLE
|
|
Datasource: NORTH CAROLINA ADMIN OFFICE OF COURTS
|
|
|
|
|
Address:
|
RR 1 BOX 80B
|
|
City State Zip:
|
HOOKERTON NC 285389756
|
|
County:
|
GREENE
|
|
|
|
Aliases (AKA):
|
SANDRA M. JOHNSON
|
|
Gender:
|
FEMALE
|
Race:
|
WHITE
|
|
|
|
ID NUMBER 390ARTIKATRC19740614
|
|
|
|
Crime:
|
DWLR
|
|
|
Disposition:
|
DISMISSAL WITHOUT LEAVE BY DA
|
Degree Of Offense:
|
TRAFFIC MISDEMEANOR
|
|
Statute:
|
20-28(A)
|
Disposition Date:
|
08/20/1999
|
|
NORTH CAROLINA ADMIN OFFICE OF COURTS Specific Information
|
|
Case Number:
|
001567
|
|
Datasource: NORTH CAROLINA ADMIN OFFICE OF COURTS
|
|
|
ID NUMBER 390ARTIKATRC19740614
|
|
|
|
Crime:
|
EXPIRED REGISTRATION CARD/TAG
|
|
|
Disposition:
|
DISMISSAL WITHOUT LEAVE BY DA
|
Degree Of Offense:
|
TRAFFIC MISDEMEANOR
|
|
Statute:
|
20-111(2)
|
Disposition Date:
|
01/31/1997
|
|
NORTH CAROLINA ADMIN OFFICE OF COURTS Specific Information
|
|
Case Number:
|
002504
|
|
Datasource: NORTH CAROLINA ADMIN OFFICE OF COURTS
|
|
|
ID NUMBER 390ARTIKATRC19740614
|
|
|
|
Crime:
|
SIMPLE WORTHLESS CHECK
|
|
|
Disposition:
|
DISMISSAL WITHOUT LEAVE BY DA
|
Degree Of Offense:
|
MISDEMEANOR
|
|
Statute:
|
14-107(D)(1)
|
Disposition Date:
|
08/04/1995
|
|
NORTH CAROLINA ADMIN OFFICE OF COURTS Specific Information
|
|
Case Number:
|
001143
|
|
Datasource: NORTH CAROLINA ADMIN OFFICE OF COURTS
|
|
|
ID NUMBER 390ARTIKATRC19740614
|
|
|
|
Crime:
|
DWLR
|
|
|
Disposition:
|
DISMISSAL WITHOUT LEAVE BY DA
|
Degree Of Offense:
|
TRAFFIC MISDEMEANOR
|
|
Statute:
|
20-28(A)
|
Disposition Date:
|
10/23/1998
|
|
NORTH CAROLINA ADMIN OFFICE OF COURTS Specific Information
|
|
Case Number:
|
001640
|
|
Datasource: NORTH CAROLINA ADMIN OFFICE OF COURTS
|
|
|
|
Data from the sources enclosed is collected from State Repositories, Counties and Correctional Institutions databases. All supplementary countywide databases detailed are included in your search for State requested in addition to Main Statewide database source (i.e. Dept of Corrections, Dept of Public Safety, Admin Of Courts, Dept of Criminal Justice, etc.) + Most States now include Sexual Offenders with photographs in addition to criminal databases, all for the same price!
P.R.I.O.R.S. = Over 50 million additional records of prior positive search results that came from County and State searches previously conducted helps increase positive search findings.
Criminal searches are processed on a name and EXACT DOB match basis. Please ensure that search subject does not have additional known aliases.
Search Tip: If unsure about DOB, please run search again without inputting DOB in order to get all NAME MATCHES (not recommended for common first/last name combinations as you may get 100's of name matches)
This information is considered public record. However, If you are using any of our consumer reports, including our instant products to assist in determining someone's employment or rental eligibility, you are required under federal law to do the following:
1.Obtain a signed Authorization Release Form
2.Provide a Pre Adverse Action Letter
3.Provide a Decline Letter to applicant stating the reasons for their disqualification and how to dispute the findings
4.Provide a Summary of Consumer Rights.
This search may not include all criminal records contained in each of the States listed above and should not be used in place of an "On-Site" County Court level search. Positive records data indicates a possible criminal history on the searched subject and a full case file should be pulled directly from the court in which the case is filed.
Driving History Report
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State
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North Carolina
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License
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780524
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Name Searched
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Sandra Marie Doe
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DOB Searched
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08/05/1954
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SSN Searched
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524-66-5555
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Search ID
|
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8141
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Reference
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Fountainbleau Apts
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Date Ordered
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11/10/2003
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Results
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NORTH CAROLINA DRIVER RECORD REPORT
REPORT SEARCH DATE -> 11/10/2003
LICENSE NAME/ADDRESS DRIVER DESCRIPTION
------------------------------ --------------------------------------
DOE SANDRA MARIE D.O.B. |SEX| HGT |RACE| SOC.SEC
123 MAIN STREET ========|===|=====|====|===========
GREENVILLE, NC. 27534 08-05-54| F |5 07"| W |524-66-5555
LICENSE NUMBER ORIG.ISSUED ISSUED EXPIRES CLASS STATUS
----------------- ----------- ---------- ---------- -------- ----------
780524 01-16-87 10-29-01 10-12-06 CLS C ACTIVE
--------------------------------------------------------------------------------
RESTRICTIONS: T:,0-NONE
ENDORSEMENTS:
PRIOR STATE: DL #: STATUS:
C.D.L. ISSUED: STATUS:
LICENSE TYPE: R
POINTS: 5
LIC LMT COND
CLASS GRP TYP ISSUE DT EXPIR DT CDL DISQ PROB PRIV RESTR STATUS
C R 10-29-01 10-12-06 N N N N N ACTIVE
ENDORS: RESTRICT: 0
** THIS DRIVING RECORD IS FOR A 7 YEAR PERIOD **
TYPE VIOL/SUSPE CONVEN/REI HISTORY ENTRY PTS
---- ---------- ---------- ----------------------------------------------- ---
VIOL 09/25/2001 12/31/2001 SPEEDING ( 54 MPH IN A 45) 2
State Code..........: 313
Court/Agency........: WAKE COUNTY COURT, NC
Order/Viol #........: C2143321
AOC #...............: 01IF 050408
ACD.................: S92
VIOL 06/29/2001 08/06/2001 SPEEDING ( 64 MPH IN A 55) 3
State Code..........: 313
Court/Agency........: FRANKLIN COUNTY COURT,
NC
Order/Viol #........: 00607508
AOC #...............: 01IF 001725
ACD.................: S92
OTHE 04/02/2001 10/12/2001 CLS C
SubType.............: DUP ISS
RS..................: 0
VIOL 03/31/1998 05/07/1998 SPEEDING ( 74 MPH IN A 65) 3
State Code..........: 313
Court/Agency........: ORANGE COUNTY COURT, NC
Order/Viol #........: 08513426
AOC #...............: 98IF 003777
ACD.................: S92
OTHE 03/06/1998 10/12/2001 CLS C
SubType.............: DUP ISS
RS..................: 0
*****END OF RECORD*****
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Instant Credit Report
|
|
|
|
|
|
Name Searched
|
|
Sandra Marie Doe
|
|
DOB Searched
|
|
08-05-1954
|
|
SSN Searched
|
|
524-66-5555
|
|
Search ID
|
|
2580
|
|
Reference
|
|
Fountainbleau Apartments
|
|
Date Ordered
|
|
11/10/2003
|
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Date Completed
|
|
11/10/2003
|
|
|
Results
|
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EQUIFAX REPORT
|
Personal Information Since 12/01/83 FAD 11/10/03
|
|
|
Reported
|
|
Name
DOB
SSN
Address
Address
Address
|
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
|
08/03
03/01
11/84
|
|
Employment
|
|
Employer
Occupation
|
City
State
|
Hired
Separated
|
Verified
Indirect Ind.
|
|
GET WELL HOSPITAL - ER NURSE
|
NC
|
01/00
|
02/02
|
|
SAINT LOUIS CARDINALS BASEBALL
|
MO
|
05/95
|
07/95
|
|
CLEVELAND CLINIC - NURSE
|
FL
|
08/85
|
05/86
|
|
Summary
|
| PR/OI |
2
|
|
Rev |
6
|
|
# Accts |
18
|
|
30 |
2
|
|
Hist 30 |
37
|
|
Lowest HC |
$0
|
|
| Bankruptcies |
1
|
|
Inst |
12
|
|
# Inq |
21
|
|
60 |
0
|
|
Hist 60 |
24
|
|
Highest HC |
$64,150
|
|
| Collections |
7
|
|
Open |
0
|
|
Curr Accts |
4
|
|
90 |
3
|
|
Hist 90 |
118
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Type |
High
|
Balance
|
Past Due
|
Payment
|
| Revolving |
$9,401
|
$5,233
|
$1,463
|
$309
|
| Installment |
$31,207
|
$24,219
|
$2,376
|
$729
|
| Real Estate |
$0
|
$0
|
$0
|
$0
|
| Open/Other |
$0
|
$0
|
$0
|
$0
|
| Totals |
$40,608
|
$29,452
|
$3,839
|
$1,038
|
|
|
Public Records
|
|
FILED/RPTD
VRFD/CHKD
SATIS/REL
|
Cust#
Case#
Type
|
Amt
Asset
Exempt
|
Defendant
Plaintiff
|
Narr
|
|
07/03
|
615VC15215
2CV217358
Judgment
|
$1,250
|
JOHNSON SANDRA M
BELL TELEPHONE COMPANY
|
|
|
11/95
08/00
|
615VC12586
CV228521
Judgment
152VF000815
0220815-DSP-04/01
Individual Bankruptcy
Discharged CH-7
|
$14,852
No Assets Case
|
DOE SANDRA M
CHASE MANHATTAN BANK VISA
JOHNSON SANDRA M JOINT W/
JOHNSON BURT T
|
|
|
Collections
|
|
Client
Acct/Serial#
Customer#
|
DLA
ECOA
|
Reported
Assigned
Orig Amt
|
Balance
Bal Date
|
Stat Code
Stat Desc
Stat Date
|
Narr
|
|
SAK'S 5AVE
125689
180YC1289536
|
04/00
Individual
|
02/03
06/01
$560
|
$560
02/03
|
D
Unpaid
02/03
|
|
|
MISSOURI GAS ENERGY
21152481
901YC1025896
|
08/02
Individual
|
11/02
09/02
$980
|
11/02
|
P
Paid
11/02
|
|
|
PRIMECO CELLULAR
752801
615YC526958
|
09/01
Individual
|
08/02
06/02
$187
|
$187
08/02
|
D
Unpaid
08/02
|
|
|
BLOOMINGDALE'S
5782654
496YC852789
|
05/01
Individual
|
02/02
11/01
$5,283
|
$2,820
02/02
|
D
Unpaid
02/02
|
|
|
NATIONAL X-RAYS
152684
615YC85269
|
03/99
Individual
|
10/01
02/00
$425
|
$425
10/01
|
D
Unpaid
10/01
|
|
|
ROYAL LIMOUSINES
17829562
682YC852691
|
04/00
Individual
|
09/00
06/00
$375
|
$375
09/00
|
D
Unpaid
09/00
|
|
|
MASTER'S TECH COLLEGE
852692
615YC85241
|
12/98
Individual
|
05/00
04/00
$985
|
$550
05/00
|
D
Unpaid
05/00
|
|
|
Collection Totals
|
|
$8,795
|
$4,917
|
|
|
|
Revolving Accounts
|
|
Current Status
|
Hist Status
|
|
|
|
Acc Name/Address
|
RPTD
OPND
DLA
|
High
ECOA
|
PMT
Terms
|
Bal
|
PastDue
|
Mths 30 60 90
|
Rating
|
Date
|
|
JCP/MCCBG
Customer:404FF12345
IR
Paid account / Zero balance
|
11/03
11/96
09/00
|
$0
Individual
|
$0
|
$0
|
$0
|
59
|
R 1
|
|
|
JONES
Customer:152CG35689
Charge
|
10/03
12/99
04/03
|
$1,145
Individual
|
$96
|
$1,190
|
$445
|
46 00 00 27
|
R 4
R 4
R 5
R 5
|
09/03
02/03
01/03
|
|
MONT/WARD
Customer:906DC85215
Paid charge off
|
07/03
01/00
06/00
|
$1,213
Individual
|
$0
|
$0
|
$0
|
01 01 05
|
R 9
R 5
R 5
R 5
|
12/00
11/00
10/00
|
|
FCNB/SPGL
Customer:133BB85269
Charged off account
Charge
|
02/03
03/00
07/02
|
$845
Individual
|
$30
|
$845
|
$225
|
04 03 09
|
R 9
R 5
R 5
R 5
|
01/03
12/02
11/02
|
|
MBNA AMER
Customer:801CC8529
Charged off account
Account transferred or sold
|
11/01
02/00
05/01
|
$3,000
Individual
|
$88
|
$0
|
$0
|
20 02 02 08
|
R 9
R 5
R 5
R 4
|
09/01
08/01
07/01
|
|
UMB USA
Customer:615OP85269
Charged off account
Credit Card
|
03/01
08/91
03/00
|
$3,198
Joint
|
$95
|
$3,198
|
$793
|
05 02 08
|
R 9
R 5
R 5
R 5
|
02/01
01/01
12/00
|
|
Revolving Totals
|
|
|
$309
|
$5,233
|
$1,463
|
|
|
|
|
Installment Accounts
|
|
Current Status
|
Hist Status
|
|
|
|
Acc Name/Address
|
RPTD
OPND
DLA
|
High
ECOA
|
PMT
Terms
|
Bal
|
PastDue
|
Mths 30 60 90
|
Rating
|
Date
|
|
BENFCL/HFC
01-34569
Customer:155FX85296
|
10/03
02/00
02/00
|
$4,135
Individual
|
$92
|
$3,704
|
$276
|
43 08 02 06
|
I 4
I 3
I 2
I 5
|
09/03
08/03
12/01
|
|
WFFINANCE
4337-852965
Customer:612FP98526
Charged off account
|
09/03
01/00
05/00
|
$0
Individual
|
$20
|
$352
|
$352
|
00 00 12
|
I 9
I 5
I 5
I 5
|
11/02
10/02
09/02
|
|
WFFINANCE
329-48526952
Customer:615FF30552
Charged off account
|
09/03
02/00
05/00
|
$0
Individual
|
$46
|
$1,092
|
$1,092
|
02 01 16
|
I 9
I 5
I 5
I 5
|
09/02
08/02
07/02
|
|
DRIVEFIN
8069852965
Customer:180FY852692
Auto
|
08/03
06/03
08/03
|
$17,354
Individual
|
$475
|
$17,346
|
$0
|
01
|
I 1
|
|
|
FMCC
18529652
Customer:644PG7415269
Charge off - making payments
Auto
|
03/01
08/97
04/00
|
$8,027
Primary
|
$50
|
$416
|
$334
|
|
I 9
I 2
I 2
|
07/00
05/00
|
|
WFFINANCE
7532-85269258
Customer:612PC852415
Account transferred or sold
|
12/01
01/00
05/00
|
$746
Individual
|
$20
|
$0
|
$0
|
14 00 03 11
|
I 2
I 5
I 5
I 5
|
11/01
10/01
09/01
|
|
COMMERCEBK
74125896245895
Customer:85TT526952
Charged off account
Auto
|
11/01
07/97
07/01
|
$485
Joint
|
$440
|
$0
|
$0
|
01 01 01
|
I 9
I 4
I 3
I 2
|
10/01
09/01
08/01
|
|
WFFINANCE
12345-852489
Customer:615TU8524
|
05/01
02/00
05/00
|
$1,691
Individual
|
$46
|
$1,309
|
$322
|
08 00 01 07
|
I 5
I 5
I 5
I 5
|
04/01
03/01
02/01
|
|
WFFINANCE
12345-852489
Customer:615TU8524
Account transferred or sold
|
10/00
01/00
05/00
|
$746
Individual
|
$20
|
$0
|
$0
|
08 01 02 02
|
I 4
I 4
I 4
I 3
|
09/00
08/00
07/00
|
|
Installment Totals
|
|
|
$729
|
$24,219
|
$2,376
|
|
|
|
|
Mortgage Accounts
|
|
Current Status
|
Hist Status
|
|
|
|
Acc Name/Address
|
RPTD
OPND
DLA
|
High
ECOA
|
PMT
Terms
|
Bal
|
PastDue
|
Mths 30 60 90
|
Rating
|
Date
|
|
COUNTRYWIDE MORTGAGE
85275896
Customer:TN8769046PF
Real Estate Mortgage
Conventional Mortgage
|
11/02
06/97
10/02
|
$40,000
Joint
|
$542
|
$0
|
$0
|
13 01 00 00
|
I 1
I 2
|
01/02
|
|
LINCOLN MUTUAL
741258963258
Customer:TK687945737
Freddie Mac Account
Real Estate Mortgage
|
12/02
03/93
09/02
|
$64,150
Joint
|
$678
|
$0
|
$0
|
38 09 05 06
|
I 2
I 2
I 2
I 5
|
11/02
02/02
09/01
|
|
FARMER'S SAVINGS
95123578
Customer:MO74190UT
Freddie Mac Account
Account transferred or sold
|
08/00
03/93
08/00
|
$64,150
Joint
|
$678
|
$0
|
$0
|
79 03 01 00
|
I 1
I 3
I 2
I 2
|
07/00
05/00
01/00
|
|
Mortgage Totals
|
|
|
$0
|
$0
|
$0
|
|
|
|
|
Inquiries
|
|
Date
|
Customer Name
|
Customer Number
|
|
01/27/2003
|
CBC OKLHMA
|
CR852369
|
|
01/24/2003
|
FA CREDCO
|
CR 17415962
|
|
01/18/2003
|
CR RESOURC
|
CR 47415962
|
|
10/07/2003
|
FIRST USA
|
4852HH623
|
|
07/01/2003
|
CBT
|
560THUO76
|
|
06/17/2003
|
DRIVEFINCL
|
578OPJ345
|
|
04/24/2003
|
SW BELL
|
95263P415
|
|
02/28/2003
|
DRIVEFINCL
|
90TGB345
|
|
02/21/2003
|
BLU SPGS F
|
09754EFR
|
|
02/03/2003
|
SW BELL
|
863238526
|
|
01/18/2003
|
TRIADFINCO
|
456YHBD
|
|
01/18/2003
|
CAPONEAUTO
|
8526985417
|
|
01/18/2003
|
SHOWMEAU
|
95268OPPL
|
|
01/17/2003
|
SHAWNEE
|
789KOL009
|
|
11/22/2002
|
DITECH
|
741258000
|
|
11/21/2002
|
DITECH
|
741258000
|
|
09/26/2002
|
WFFINANCE
|
555TTT520
|
|
09/11/2002
|
JOHN CHEZ
|
567890OIU
|
|
08/03/2002
|
NEXTEL
|
89654123DDF
|
|
04/02/2002
|
DRIVEFINCL
|
90TGB345
|
|
02/28/2002
|
WFFINANCE
|
555TTT520
|
|
Consumer Narrative
|
Reported
Purged |
Narrative |
|
04/06
|
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.
|
Consumer Referral Location:
EQUIFAX INFORMATION SERVICES LLC
P O BOX 740241
ATLANTA /GA 303740241
(800) 685-1111
|
|
|
|
|
|
|
|
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Understanding Credit Reports - 