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Fraud

000300008721-009-002
Mr. Johnathan Washington Sr.
123-45-6789
DC1DTV146 CAPITAL ONE/GATEWAY
11533 SOUTH PINE GROVE AVENUE APT 205 Rancho Santa Margarita, CA 60601 421 EAST WOODLAWN AVENUE CHICAGO, IL 60606 33 NORTH HALSTED STREET. SUITE 129 CHICAGO, IL 60803

Fraud Type

Personal Information

Authentication

Fraud Addresses

Address Date Options
JOHN DOE 123 OAK STREET CHICAGO IL 60661 02/15/2017 Delete
JOHN DOE 123 OAK STREET CHICAGO IL 60661 02/15/2017 Delete
JOHN DOE 123 OAK STREET CHICAGO IL 60661 02/15/2017 Delete
JOHN DOE 123 OAK STREET CHICAGO IL 60661 02/15/2017 Delete
JOHN DOE 123 OAK STREET CHICAGO IL 60661 Delete
JOHN DOE 123 WEST OAK STREET CHICAGO IL 60610 02/15/2017 Delete
JOHN DOE 123 EAST OAK STREET CHICAGO IL 60661   Delete

Security Freeze

Document Type Date Options
ADD LOCK 02/02/2017 Lift | Delete
 
 
 
 
 

Fraud Documentation

Document Type Document Number Document Date Date Added Options
LAW ENFORCEMENT REPORT 1234-567890 01/31/2017 02/02/2017 Edit | Delete
AFFIDAVIT 1234-567890 01/31/2017 02/02/2017 Edit | Delete
 

Change History

Date Time Operator Location Update Details
01/30/2017 14:43 John Doe (JDOE) TU Corporate Added Contact 1 (312) 555-1212
01/30/2017 14:43 John Doe (JDOE) TU Corporate Added Contact Type - DAYTIME PHONE NUMBER