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EQUIFAX REPORT

Fraud victim alert present in database

Fraud Victim "Initial Fraud Alert"

Personal Information Since 09/18/98 FAD 10/23/18



Reported

Name
DOB
SSN
Address

CCRIMSON, HERBERT
08/01/83
666-21-7621
4545 NARWHAL LN, BIRMINGHAM, AL 35209

 
 
 
 


SSN Information

Master Data Base

Inquiry

SSN

Match Flags

Age

VRFD

SSN

Match

Issued

Deceased

666-21-7621

 

 

 

666-21-7621

 

1983 GA

   

Beacon

Model: FACTA BEACON 5.0 Auto - 803
Reason: Too many inquiries last 12 months
Reason: Time since most recent account opening is too short
Reason: Amount owed on revolving accounts is too high
Reason: Lack of recent installment loan information

803


Summary

PR/OI

0

  

Rev

7

  

# Accts

8

  

30

0

  

Hist 30

0

  

Lowest HC

$700

  

Bankruptcies

0

  

Inst

1

  

# Inq

37

  

60

0

  

Hist 60

0

  

Highest HC

$40,700

  

Collections

0

  

Open

0

  

Curr Accts

8

  

90

0

  

Hist 90

0

  

 

 

 

 

 

  

 

 

  

 

 

  

 

 

  

 

 

  

 

 

 

Type

High

Balance

Past Due

Payment

%Avail

Revolving

$10,031,699

$10,000,867

$0

$31

%

Installment

$0

$0

$0

$0

  

Real Estate

$0

$0

$0

$0

  

Open/Other

$0

$0

$0

$0

  

Totals

$10,031,699

$10,000,867

$0

$31

  

Revolving Accounts

 

Current Status

Hist Status

    

Acc Name/Address

RPTD
OPND
DLA

High
ECOA

PMT
Terms

Bal

PastDue

  Mths    30    60    90

Rating

Date

SHELL/CITI
Customer: 605BB56761
Amount in H/C Column is credit limit

09/18
12/97
09/18

$9,999,999
Auth User

$10

$9,999,999

 

 20          

R 1

 

CBNA
Customer: 645DC09286
Charge
Amount in H/C Column is credit limit

09/18
04/87
09/18

$7,000
Auth User

$10
Est.

$0

 

 28          

R 1

 

UNVL/CITI
Customer: 217ON00333
Credit Card
Amount in H/C Column is credit limit

08/18
09/05
08/18

$7,500
Auth User

$10
Est.

$298

 

 51          

R 1

 

MACYS/FDSB
Customer: 401DC00024
Charge
Amount in H/C Column is credit limit

08/18
06/11
02/15

$2,500
Individual

$10
Est.

$0

 

 85          

R 1

 

FUSA NA
Customer: 458ON02941
Credit Card
Amount in H/C Column is credit limit

08/18
03/13
08/18

$7,000
Auth User

$11

$570

 

 65          

R 1

 

CBUSASEARS
Customer: 906BB05585
Account closed by consumer
Closed or Paid account / Zero balance

06/17
08/15
04/16

$7,000
Auth User

$10
Est.

$0

 

 21          

R 1

 

ARIZMAIL
Customer: 152CS00074
Closed or Paid account / Zero balance

02/17
12/10
02/11

$700
Individual

$10
Est.

$0

 

 24          

R 1

 

Revolving Totals

    

$31

$10,000,867

$0

      

Installment Accounts

 

Current Status

Hist Status

    

Acc Name/Address

RPTD
OPND
DLA

High
ECOA

PMT
Terms

Bal

PastDue

  Mths    30    60    90

Rating

Date

UP/REGIONS
Customer: 827FM01034

10/09
11/91
09/09

$40,700
Joint

$343

$0

 

 78          

I 1

 

Installment Totals

    

$0

$0

$0

      

Inquiries

Date

Customer Name

Customer Number

09/28/2018

HART SFTW

999ZZ00001

09/26/2018

A BANK

999ZZ00912

09/01/2018

EQUIFAX

999ZZ10101

Consumer Narrative

Reported
Purged

Narrative

08/18
02/21

#HK# IVE BEEN A VICTIM OF FRAUD

OFAC Alert

Member

0000000000000000

  

Match Codes

 

  

Name

 

  

CDC Date

10/23/18 14:10:40

  

Prob Code

 

  

Address

 

  

Trans Type

O

  

Prob Date

 

  

Country

 

  

Resp Code

N

  

Issue Source

 

  

Issue ID

 

  

Comments

 

Legal Verbiage

NO MATCH FOUND IN CDC'S OFAC DATABASE.

Consumer Referral Location:
EQUIFAX INFORMATION SERVICES LLC
P O BOX 740241
ATLANTA /GA 303740241
(800) 685-1111

END OF REPORT - EQUIFAX - 10/23/18