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I n v e s t i g a t i o n R e p o r t | |
| Name | Social Security # | Address |
| Jill Avery | XXX-XX-3333 | 60 Address St. · Miami, FL 12345 |
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Pre-Employment Credit Report |  |
| Credit Report results last updated on 11/19/2004. | ||
| Report 1: | ||
EMPLOYMENT CREDIT REPORT FOR: USER REF: EU EP K PORTER, LLC
CHECKPAST DATE REPORT PRINTED: 01/13/2004
E 123456 BUREAU: 16 NC CENTRAL STANDARD TIME: 09:15
IN OUR FILES SINCE: 11/1993
SUBJECT NAME:
AVERY, JILL
SOCIAL SECURITY NUMBER: XXX-XX-0000
PHONE: 123-1234
CURRENT ADDRESS REPORTED 08/2005:
8 NORTH AVE, MIAMI FL. 12345
FORMER ADDRESSES REPORTED 07/2004:
7 SOUTH ST., #53A. MIAMI FL. 12345
EMPLOYMENT DATA REPORTED:
BURGER KING
DATE REPORTED: 03/1999
CREDIT INFORMATION
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SPECIAL MESSAGES:
***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES)***
****HIGH RISK FRAUD ALERT:CLEAR FOR ALL SEARCHES PERFORMED***
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THE FOLLOWING CREDIT SUMMARY REPRESENTS THE SUBJECT'S TOTAL FILE HISTORY
PUBLIC RECORDS: 0 CURRENT NEGATIVE ACCTS: 0 REVOLVING ACCTS: 1
COLLECTIONS: 0 PREVIOUS NEGATIVE ACCTS: 1 INSTALLMENT ACCTS: 0
TRADE ACCTS: 1 PREVIOUS TIMES NEGATIVE: 3 MORTGAGE ACCTS: 0
CREDIT INQUIRIES: 3 EMPLOYMENT INQUIRIES: 1 OPEN ACCTS: 0
HIGH CRED CRED LIMIT BALANCE PAST DUE MNTHLY AVAIL
REVOLVING: $914 $ $896 $0 $26 2%
INSTALLMENT: $67.3K $ $62.9K $0 $387
TOTALS: $68.2K $ $63.8K $0 $413
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THE FOLLOWING ACCOUNT INFORMATION IS PRINTED IN ORDER BY MOST NEGATIVE MANNER
OF PAYMENT (MOP) AND DATE MOST RECENTLY UPDATED.
M&I DLR FIN B 4447005 INSTALLMENT ACCOUNT
AUTO LEASE
VERIF'D 01/2007 BALANCE: $26028 JOINT ACCOUNT
OPENED 06/2006 MOST OWED: $27095 PAY TERMS: 60 MONTHLY $387
STATUS AS OF 01/2007: PAID OR PAYING AS AGREED
IN PRIOR 06 MONTHS FROM DATE VERIF'D NEVER LATE
PAYMENT PATTERN: 111111
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THE FOLLOWING COMPANIES HAVE REQUESTED A COPY OF THE SUBJECT'S CREDIT REPORT
DATE SUBCODE SUBSCRIBER NAME
12/06/2005 Z 285278 CBCINNOVIS
04/20/2005 F 43222 CAMPUS DOOR
01/13/2005 U 5354916 CHARTER COM
01/10/2005 R 8890 APTS. EXCHAN
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THE FOLLOWING COMPANIES HAVE REQUESTED THE SUBJECT'S FILE FOR EMPLOYMENT USE:
DATE SUBCODE SUBSCRIBER NAME
01/11/2007 E 8087006 CHECKPAST
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