Credit Reports

File Information Phone Number Consumer Statement
Names Employment (2) Suppressions
Addresses Accounts (11) Consumer Credit Score
SSNs Promotions

File Information

In File Since Do Not Merge
10/01/1996 False
10/07/2016 True

NAME

Prefix First Middle Last Suffix
MR. John Doe
MR. John J Doe
MR. John Doe DR.

ADDRESS

Location Street Line City State Zip Date
451 SNOWFLAKE CT Chicago IL 60120 8/30/2016
USA 960 CALLE 1 ARROYO Jacksonville FL 32210 8/31/2016
USA 160 WALNUT AVE Denver CO 60121 7/30/2016
1510 CHESTER PIKE Chicago IL 60120 8/30/2016
USA 555 W ADAMS ST APT 555 Jacksonville FL 32210 8/31/2016
USA 211 MAIN ST Denver CO 60121 7/30/2016
139 West Avalon St Chicago IL 60120 8/30/2016
USA 25019 N Wolcott Ave Jacksonville FL 32210 8/31/2016
USA 161 Ski Slope Dr Denver CO 60121 7/30/2016

SSN

Number
1234567890

PERSONAL DATA

Date of Birth Date Deceased Driver's License Number
05/10/90 p210-34-5768

PHONE

Number
(123)456-7890
(123)456-7890
(123)456-7890

EMPLOYMENT INFORMATION

Company Occupation Hire Date City State Zip Reported Verified
JLL Web Dev 01/01/1001 01/01/1111 04/01/1111
Driver 01/01/0000 IL 01/01/0000
IL 60133

PUBLIC RECORD

Type Dispute Docket Sub Code Subscriber(Source) Orig Amount ECOA Filed EDD Plaintiff
7x:CDK934S P5 970000 ZP4961187 INDIANA FED -EVANSVILLE 0 I 01/15/2009 Plaintiff
1D:CDK934S None 9700001 XP4961187 VIRGINIA FED COURT -EVANSVILLE 5446 I 01/15/2009 Plaintiff
7x:CDK934S P3* 970000 ZP4961187 INDIANA FED -EVANSVILLE 1 I 01/15/2009 Plaintiff

ACCOUNT

Subscriber Account Number Opened Closed Effective EDD Balance Remarks
CAPITOL ONE 96434567654 04/01/1111 04/01/2222 04/01/3333 12/2016 $10000 CBL
Fifth ONE 96434567654 04/01/1111 04/01/2222 04/01/3333 12/2016 $10000000 CBL
CAPITOL ONE 96434567654 04/01/1111 04/01/2222 04/01/3333 12/2016 $1000000 CBL
CAPITOL ONE 96434567654 04/01/1111 04/01/2222 04/01/3333 12/2016 $100000 CBL
CAPITOL ONE 96434567654 04/01/1111 04/01/2222 04/01/3333 12/2016 $1000 CBL
CAPITOL ONE 96434567654 04/01/1111 04/01/2222 04/01/3333 12/2016 $10000 CBL
CAPITOL ONE 96434567654 04/01/1111 04/01/2222 04/01/3333 12/2016 $10000 CBL

ARMs

Origination Date Loan Amount Initial Interest Rate Initial Rate Adjustment Next Rate Change Date First Rate Change Date Change Percent Limit Maximim Rate
               
               
               

INQUIRIES

Sub Code Subscriber Name Date Inquiry Type Permissible Purpose
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 C TS: TENANT SCREENING

PROMOTIONS

Sub Code Subscriber Name Date
     
     

ACCOUNT REVIEWS

Sub Code Subscriber Name Date Permissible Purpose
ZA123456 TU RENTAL SERV 06/11/1111 TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 TS: TENANT SCREENING
ZA123456 TU RENTAL SERV 06/11/1111 TS: TENANT SCREENING

Consumer Statement

Statement Expiration: Date Reported:
PLEASE CONTACT ME PRIOR TO APPROVING NEW CREDIT LOANS. MY WALLET STOLEN ON APRIL 5.2010. YOU CAN REACH ME AT 215-555-1222. ACCOUNT WAS TO BE PAID BY WORKMAN'S COMPENSATION. DO NOT EXTEND CREDIT WITHOUT FIRST CONTACTING ME PERSONALLY AND VERIFYING ALL APPICANT INFROMAITON.CONTACT ME FOR VERFICATION THRU PHONE. Never 11/11/2016
if.... YOU CAN REACH ME AT 215-555-1222. ACCOUNT WAS TO BE PAID BY WORKMAN'S COMPENSATION. DO NOT EXTEND CREDIT WITHOUT FIRST CONTACTING ME PERSONALLY AND VERIFYING ALL APPICANT INFROMAITON.if.... YOU CAN REACH ME AT 215-555-1222. ACCOUNT WAS TO BE PAID BY WORKMAN'S COMPENSATION. DO NOT EXTEND CREDIT WITHOUT FIRST CONTACTING ME PERSONALLY AND VERIFYING ALL APPICANT INFROMAITON.if.... YOU CAN REACH ME AT 215-555-1222. ACCOUNT WAS TO BE PAID BY WORKMAN'S COMPENSATION. DO NOT EXTEND CREDIT WITHOUT FIRST CONTACTING ME PERSONALLY AND VERIFYING ALL APPICANT INFROMAITON.if.... YOU CAN REACH ME AT 215-555-1222. ACCOUNT WAS TO BE PAID BY WORKMAN'S COMPENSATION. DO NOT EXTEND CREDIT WITHOUT FIRST CONTACTING ME PERSONALLY AND VERIFYING ALL APPICANT INFROMAITON.if.... YOU CAN REACH ME AT 215-555-1222. ACCOUNT WAS TO BE PAID BY WORKMAN'S COMPENSATION. DO NOT EXTEND CREDIT WITHOUT FIRST CONTACTING ME PERSONALLY AND VERIFYING ALL APPICANT INFROMAITON.if.... YOU CAN REACH ME AT 215-555-1222. ACCOUNT WAS TO BE PAID BY WORKMAN'S COMPENSATION. DO NOT EXTEND CREDIT WITHOUT FIRST CONTACTING ME PERSONALLY AND VERIFYING ALL APPICANT INFROMAITON. Never 11/11/2016

Suppressions

Opt Out File Suppression Reason: Security Freeze Expires On: Date Posted: Source
Suppress Credit Report For Promotion False False 11/2016 Written request to Transunion
Suppress Credit Report For Promotion True False 11/2016 Written request to Transunion
Suppress Credit Report For Promotion False False 11/2016 12/2016 Written request to Transunion

SECURITY ALERTS

Message Phone 1 Phone 2
AD:Active Suty Alert: Action may be required under FCRA before opening pr modifying account. 630-456-7890 -
AD:Active Suty Alert: Action may be required under FCRA before opening pr modifying account. 630-456-7890 -
AD:Active Suty Alert: Action may be required under FCRA before opening pr modifying account. 630-456-7890 -

CONSUMER CREDIT SCORE(VANTAGE SCORE)

643
D
+501
+990
  • There is a bankruptcy on your credit report. Negative records, such as bankruptcy, can substantially impact your credit score.
  • You have no open real estate accounts. Lenders may be able to better evaluate your creditworthiness if your report contains open accounts.
  • You have no open revolving credit accounts. Lenders may be able to better evaluate your creditworthiness if your report contains open accounts.
  • None of your installment accounts show a credit amount. Lenders may be able to better evaluate your creditworthiness if there is more information about your accounts on your credit report.
Note: In addition to the factor listed above, the number of inquiries on your credit report has adversely affected credit score

HIGH RISK FRAUD ALERT MESSAGES

SUPPRESSED NAME

Suppression Reason Suppression Date Prefix First Middle last Suffix
Other 12/21/2007 MR. MICK TEST MOUSETEST
Other 12/21/2007   MICKEY TC DOE  
Other 01/03/2010 MR. NICOLAS TEST ROGERS
Other 09/10/2015   DONALD TEST DUCK  
Other 12/21/2007   WELSEY TEST PARKER
Other 12/21/2007   JOHNNY TC STORM  
Other 12/21/2007 MR. THOMAS TEST WESTINGHOUSE
Other 08/28/2008   DAVID TEST BANNER  
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CREDIT BUREAU OF ST.(85850295)

Account Number 5x5x-3
Portfolio Type I:Installament Account
Account Type
ECOA I:Individaul Account
Affiliate Remark
Generic Remark
Compliance Remark
Rating History remark
Account Rating 01
Opened Date 01/01/0001
Account's Update Methos Description Operator Maint-CRS3 toC3
Effective Date 02/02/0002
Paid Date 03/03/0003
Current balance $0
High Credit $5000
Payment Amount $111
Total Months Reviewed 0
Instances Late(30 Days) 0
Instances Late(60 Days) 0
Instances Late(90 Days) 0
Last Updated Date 09/09/0009
First reported Date 05/05/0005
Medical Information No
Payment Due Amount $111
Terms Frequency M:Monthly
Duration (Month Count) 60
Account Locked