| Personal Information Since 12/1/94 FAD 2/19/02 |
|---|
|
| Reported |
|---|
Name
SSN
Address
Phone
|
ICE, ROBERT R
301-42-3221
111, W, 8TH, ST, FANTASY ISLAND, IL, 60750
656-5656 Personal
|
3/1/99
|
| Employment |
|---|
|
|
Date Hired |
Date Separated |
|
|---|
Employer | AUTO SALES |
|
| Reported 3/1/02 |
Employer | HOUSEHOLD | 2/1/02 |
| Reported 2/1/02 |
| Add-On Products Summary |
|---|
Product: Phone Append
Status: Default product delivered
Search: Area code and phone number not found on new source. Phone number on CRONUS database is returned.
Product: LOOK
Status: Requested product delivered
Product: HAWK
Status: Requested product delivered
Product: Score Model - EMPIRICA
Status: Requested product delivered
Product: Geo Code
Status: Requested product delivered
Search: No Future Address Entered
|
| HAWK |
|---|
Inquiry History
Message: Input/File SSN may have been used 339 times in last 60 days on different inquiries
Threshold: 25 |
Messages
Message: Input SSN associated with additional subject(s) not displayed/returned |
Year of Issuance
ID qualifier: SSN
Message: Input - SSN issued: 1963-1964; state: OH; est. Age obtained: +00 |
| Scoring |
|---|
Score Model: EMPIRICA +599 ***ALERT***
Factor: 040 Derogatory public record or collection filed
Factor: 013 Time since delinquency is too recent or unknown
Factor: 010 Proportion of balances to credit limits is too high on bank revolving or other revolving accounts
Factor: 018 Number of accounts with delinquency
|
|
| Credit Summary From 12/1/94 To 2/19/02 |
|---|
Public Records |
3 |
Collections |
0 |
Negative Trades |
0 |
|
Hist Neg Trades |
1 |
# Trades |
7 |
Revolving |
5 |
|
Hist Neg Occurr |
2 |
Installment |
2 |
Mortgage |
0 |
|
Open Trades |
0 |
Inquiries |
2 |
|
Type |
High |
Limit |
Balance |
Past Due |
Payment |
%Avail |
Revolving |
$26,000 |
$28,000 |
$20,100 |
$0 |
$0 |
28% |
Installment |
$15,000 |
$15,000 |
$3,000 |
$0 |
$0 |
- |
Totals |
$41,000 |
$43,000 |
$23,100 |
$0 |
$0 |
- |
|
| Public Records |
|---|
Reported/
Amount |
ECOA/
Subscriber |
Assets |
Type/
Plaintiff/Attorney |
Docket/
Paid |
Court/
City, State |
08/00
10K | I
Z 05027019 | | Federal tax lien
| 12345
|
|
09/00
5000 | I
Z 05074137 | | Federal tax lien
| 456789
|
|
11/00
800 | I
Z 05074137 | | Civil judgement
| 202122
|
|
| | | | |
| Docket# |
Subscriber Information |
|---|
12345
456789
202122
|
COOK RD : 118 N BARK ST, #120 , CHICAGO IL, 60602 - (312) 603-5050
MECKLENBERG : 800 E 4TH ST, CHARLOTTE NC, 28202 - (704) 347-7814
MECKLENBERG : 800 E 4TH ST, CHARLOTTE NC, 28202 - (704) 347-7814
|
| Revolving Accounts
|
|---|
| Current Status |
Hist Status |
|
|---|
Acc Name/Address |
Rptd/
ECOA |
Opened/
Clsd/PD |
High/
Limit |
Pmt/
Term |
Bal |
Past Due |
Mths 30 60 90 |
Rating |
|---|
DISCOVER FIN
21
Subscriber: B 09616003
POB 15316
WILMINGTON DE 19850
Phone# not provided
| 02/02V
I |
05/91
|
13K
13K |
|
9000 |
|
11
11111111111 |
R1 |
SEARS
123
Subscriber: D 06256134
13200 SMITH ROAD
CLEVELAND OH 44130
Phone# not provided
| 02/02V
I |
05/91
|
8000
8000 |
|
7000 |
|
15
111111111111
111 |
R1 |
CITI
772
Subscriber: B 01679002
POB 6000
SIOUX FALLS SD 57117
(800) 934-2788
| 02/02V
I |
08/91
|
5000
5000 |
|
4000 |
|
25
|
R1 |
WARDS MWCC
128776
Subscriber: D 0156N121
901 AVENUE K
GRAND PRAIRIE TX 75050
(972) 647-7210
| 02/02V
I |
05/91
|
0
|
|
0 |
|
20
111111111111
11111111 |
R1 |
Revolving Totals
|
|
|
|
$0 |
$20,000 |
|
|
|
| Overdraft/Reserve Accounts
|
|---|
| Current Status |
Hist Status |
|
|---|
Acc Name/Address |
Rptd/
ECOA |
Opened/
Clsd/PD |
High/
Limit |
Pmt/
Term |
Bal |
Past Due |
Mths 30 60 90 |
Rating |
|---|
TRADE 21
1234567
Subscriber: B 01JPA021
Collateral: CREDIT LINE
101 S TRYON
CHARLOTTE NC 28255
(704) 388-1985
| 02/02V
I |
10/97
|
0
2000 |
|
100 |
|
|
C1 |
Overdraft/Reserve Totals
|
|
|
|
$0 |
$100 |
|
|
|
| Installment Accounts
|
|---|
| Current Status |
Hist Status |
|
|---|
Acc Name/Address |
Rptd/
ECOA |
Opened/
Clsd/PD |
High/
Limit |
Pmt/
Term |
Bal |
Past Due |
Mths 30 60 90 |
Rating |
|---|
REPUBLIC BAN
2187776
Subscriber: B 07220001
6501 S PULASKI
CHICAGO IL 60629
(312) 581-4500
| 02/02V
I |
08/91
|
5000
5000 |
|
3000 |
|
05 02 00 00
11122 |
I1 |
SIMMONS FNB
271776
Subscriber: B 01067003
P.O.B 7009
PINE BLUFF AR 71611
(501) 541-1000
| 02/02V
I |
08/75
|
10K
10K |
|
0 |
|
25
|
IUR |
Installment Totals
|
|
|
|
$0 |
$3,000 |
|
|
|
| Inquiries |
|---|
Date |
Name/Address |
Code |
MKT |
Type Inq/Loan |
Amount |
|---|
02/19/02 | HART SFTWRE
|
ZTR00001010 | CHI | I | |
12/20/01 | HOUSEHOLD
841 SEAHAWK CI
VIRGINIA BEACH, VA 23452
(000) 000-0000
|
YCI01992043 | NTL | I | |
Serviced By:
TRANS UNION LLC
2 BALDWIN PLACE, P.O. BOX 1000
CHESTER, PA 19022
800-888-4213
END OF REPORT - TRANS UNION - 2/19/02, 10:21:46 CT
|
