EXPERIAN REPORT - 03/30/02
Personal Information | ||
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Reported |
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Name
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JONATHAN QUINCY CONSUMER YOB: 1951
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Employment | ||||
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Date Reported |
Last Updated |
Origination |
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Employer
|
AJAX HARDWARE |
unknown
|
12/98
|
Inquiry
|
Scoring | ||
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Score Model: FICO V2 +700
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Score Model: National Risk Model +502
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Score Model: Experian Bankruptcy Model +925
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Profile Summary | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Public Records | |||
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Date Filed/ |
Type/ |
Reference/ |
Court/ |
06/20/94 | County tax lien released 07/01/95 | Cid 45078321 | SO CALIF DISTRICT COURT 3051111 |
09/19/93 | Judgement | D 7505853 | COUNTY SPR CT SANTA ANA 3019999 |
02/10/93 | Bankruptcy Chapter 13 - petition filed | D 35054539906234561 | U S BANKRUPTCY COURT 3009999 |
Revolving Accounts | ||||||||
---|---|---|---|---|---|---|---|---|
Current Status |
Hist Status |
|||||||
Acc Name/Address |
Status/ |
BALDT/ |
Amt1/ |
Pmt/ |
$Bal |
$Past Due |
Mths 30 60 90 |
Rating |
ISLAND SAVINGS |
05/96 C |
10/97 |
7000-L |
|
0 |
|
18 00 00 00 |
R B |
BAY COMPANY |
05/96 C |
05/96 |
1400-L |
|
0 |
|
99 01 01 04 |
R 7 |
EMPLOYEES CREDIT UNION |
02/85 |
01/98 |
10K-L |
180 |
6029 |
|
99 00 00 00 |
R |
STATE BANK |
01/90 |
06/96 |
10K-L |
255 |
8628 |
|
85 00 00 00 |
R |
Revolving Totals |
$435 |
$14,657 |
$0 |
Installment Accounts | ||||||||
---|---|---|---|---|---|---|---|---|
Current Status |
Hist Status |
|||||||
Acc Name/Address |
Status/ |
BALDT/ |
Amt1/ |
Pmt/ |
$Bal |
$Past Due |
Mths 30 60 90 |
Rating |
HEMLOCKS |
02/95 |
06/96 |
1000-L |
50-est |
1000 |
|
17 00 00 00 |
I N |
CENTRAL BANK |
06/96 |
06/96 |
22.3K-O |
465 |
11.0K |
465 |
31 01 00 00 |
I 1 |
MOUNTAIN BK |
12/96 |
12/96 |
43.2K-O |
956 |
19.3K |
956 |
39 03 00 00 |
I 1 |
HOME FINANCIAL |
05/90 |
01/98 |
400K-O |
3128 |
234K |
|
92 00 00 00 |
I |
Installment Totals |
$4,599 |
$265,380 |
$1,421 |
Trade Accounts | ||||||||
---|---|---|---|---|---|---|---|---|
Current Status |
Hist Status |
|||||||
Acc Name/Address |
Status/ |
BALDT/ |
Amt1/ |
Pmt/ |
$Bal |
$Past Due |
Mths 30 60 90 |
Rating |
CREDIT AND COLLECTION |
09/94 |
04/96 |
500-O |
10-est |
250 |
|
20 00 00 00 |
U 9 |
TRAVEL CHARGE USA |
12/97 C |
12/97 |
4000-L |
|
0 |
|
34 00 00 00 |
U |
Trade Totals |
$10 |
$250 |
$0 |
Inquiries | |||
---|---|---|---|
Inquiry Date |
Subscriber/Acc# |
Subcode/KOB |
Amt/Type/Terms |
12/05/98 |
HEMLOCKS |
2313849 DC | / / UNK |
12/03/98 |
BAY COMPANY |
2390446 DC | 1500 / / 0 |
10/21/97 |
HILLSIDE BANK |
2240679 BC | / / UNK |
Fraud Shield / FACS+ Summary | |||
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Messages |
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Messages |
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Messages |
Consumer Statement |
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Statement Type: Victim statements
- 03/30/02 **#Hk# Id Security Alert: Fraudulent Applications May Be Submitted In My Name Or My Identity May Have Been Used Without My Consent To Fraudulently Obtain Goods Or Services. Do Not Extend Credit Without First Contacting Me Personally And Verifying All Applicant Information. This Security Alert Will Be Maintained For 90 Days Beginning 05-01-02. |
Consumer Assistance Referral:
EXPERIAN
701 EXPERIAN PARKWAY
PO BOX 2002
ALLEN, TX 75013
(888) 397-3742
END OF REPORT - EXPERIAN