Reported

Bur

Name
Name
SSN
Inquiry SSN
SSN Info
DOB
Address
Address
Address
Address

LLETA, BETTINA S
LLETA, BS
666-79-5313
666-79-5313
Issued: 2011   St: GA
10/10/75
7799 LJYMFYWKH AVE APT 3E, YONKERS, NY 10701
7755 LJYMFYWKH AVE APT 5M, YONKERS, NY 10701
2337 LIOHX AV7G, MIAMI BEACH, FL 33141
2337 LJOHX AV APT 7G, MIAMI BEACH, FL 33141

 
 
 
 
 
 
12/18
12/18
09/18
09/18

EFX,TU,XPN
EFX
EFX,TU,XPN
EFX,TU,XPN
EFX,TU,XPN
 
EFX
EFX
TU
XPN,EFX

(XPN) 0027 CKPT: INPUT SSN ISSUE DATE UNVERIFIED

(EFX, Lleta, Bettina S) Identity Scan did not detect any alerts

Subject Name
Employer
Occupation

City,State
Income

Hired
Separated

Reported/Verified
Last Updated

Bur

Lleta, Bettina S
NADZXY DHP
TJEXT WYJDHXY

EFX

Lleta, Bettina S
NGDZXY

EFX

Lleta, Bettina S
MEJHV

EFX

Type
Status

Future
No Future Address Entered

Product: Phone Append
Status: Requested product delivered
Search: No phone number is returned.

Product: IDVision Alerts
Status: Requested product delivered

Product: Score Model - FICO CLASSIC 98
Status: Requested product delivered

Product: Geo Code
Status: Requested product delivered
Search: No Future Address Entered

Product: Inquiry Analysis
Status: Requested product delivered
Search: I02

Product: ARM Alert
Status: Requested product delivered
Search: No Hit - No ARM record(s) found

Year of Issuance
ID Qualifier: SSN
Source: Input
Message: SSN issued: 1985 - 1985; state: SC; (est. Age obtained: +12 to +13)

Year of Issuance
ID Qualifier: SSN
Source: Subject file
Message: SSN issued: 1985 - 1985; state: SC; (est. Age obtained: +09 to +10)

Message
Source: Data received in the inquiry
Address Match: Current address
Text: 2507 Input Current Address Tenure Is (XXX) Month(s)

Message
Source: Data received in the inquiry
Text: 5502 SSN associated with additional subject(s) not displayed/returned

Message
Source: Data received in the inquiry
Text: 3005 Input SSN Associated with Multiple Consumers as Primary SSN

Message
Source: Data that appears in the TransUnion database
Text: 9011 Potential Synthetic Identity

Message
Source: Data that appears in the TransUnion database
Text: 9017 Input Consumer Identity Elements - Verified

TU Model: FICO CLASSIC 98  +761
Subj Name: Lleta, Bettina S
Reason: PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS
Reason: TOO MANY ACCOUNTS WITH BALANCES
Reason: TIME SINCE MOST RECENT ACCOUNT OPENING IS TOO SHORT

+761

EFX Model: FACTA BEACON 5.0 Auto  704
Subj Name: Lleta, Bettina S
Reason: Time since most recent account opening is too short
Reason: Number of accounts with delinquency
Reason: Proportion of balances to credit limits is too high on bank revolving or other revolving accounts
Reason: Amount owed on revolving accounts is too high
Reason: FACT Act - Number of inquiries adversely affected the score

704

Current Status

Hist Status

Acc Name/Address

RPTD
DLA
LSTPD

OPND
CLSD/PD
ECOA

High
Limit

Pmt
Term

Bal
Date

PastDue

  Mths    30    60    90

Rating

JC PENNEY
Acct: 889218434
Subcode: D 01972000
Bur: TU
Subj: Lleta, Bettina S
Loan: CH Charge Account

08/18
 

11/93
 
Individual

$220
$124

$10
Est.

 19   00  00  00
111111111111
1111111

R1

SYNCB/JCP

Subcode: 404DC02910
Bur: EFX
Subj: Lleta, Bettina S
Closed or Paid account / Zero balance
Charge

09/18
 

01/94
 C
Individual

$124

$0

 76          

R1

MACYS NJ
Acct: 13825
Subcode: D 0315E001
Subcode: DZ1362837
Bur: TU,XPN
Subj: Lleta, Bettina S
Loan: CH Charge Account

08/18
07/18
07/18

01/98
 
Individual

$221
$500

$25
REV

$179

 23   00  00  00
111111111111
11111111111

R1

MACYSDSNB

Subcode: 636DC26977
Bur: EFX
Subj: Lleta, Bettina S
Charge

09/18
09/18

04/98
 
Individual

$25

$179

 99   01  00  00

R1

UNIVERSAL ONE CREDIT U
Acct: 735002457
    1 RIVER PARK DR
    DAYTON, OH 45409
    (937) 431-3100
Subcode: NU2210189
Subcode: B 08194051
Bur: XPN,TU
Subj: Lleta, Bettina S
Loan: 18 Credit Card, Terms REV
Cond: OPEN
Stat: CURR ACCT 08/18

08/18
07/18

04/01
 
Individual

$12,419
$23,000

$167
REV

$7,776
08/18

 35   00  00  00
000000000000
0000000000000

R0

UNVL/CITI

Subcode: 217ON00333
Bur: EFX
Subj: Lleta, Bettina S
Amount in H/C Column is credit limit
JX

09/18
09/18

06/01
 
Individual

$23,900

$167

$7,776

 99          

R1

CB/VICSCRT
Acct: 6
Subcode: C 016US001
Bur: TU
Subj: Lleta, Bettina S
Loan: CH Charge Account

10/12
08/11

11/03
 
Individual

$98
$500

$10
Est.

 00          

R1

COMENITYBANK/VICTORIA
Acct: 66000
    PO BOX 182789
    COLUMBUS, OH 43218
Subcode: CG1348810
Bur: XPN
Subj: Lleta, Bettina S
Loan: 18 Credit Card, Terms REV
Cond: OPEN
Stat: CURR ACCT 09/18

09/18
 
05/16

11/03
 
Individual

$98
$500

$10
Est.
REV

$0
09/18

 73   00  00  00
000000000000
0000000000000

R0

CB/VICSCRT

Subcode: 667CG30022
Bur: EFX
Subj: Lleta, Bettina S
Amount in H/C Column is credit limit

02/13
12/11

01/04
 
Individual

$500

$10
Est.

$0

 99          

R1

AMEX
Acct: 8174048
Subcode: B 0929M002
Subcode: BC1229200
Bur: TU,XPN
Subj: Lleta, Bettina S
Loan: CC Credit Card

08/18
07/18

07/04
 
Individual

$630
$1,000

$10
Est.
REV

$0

 17   00  00  00
111111111111
11111

R1

AMEX/DSNB

Subcode: 636BB52112
Bur: EFX
Subj: Lleta, Bettina S
Credit Card
Amount in H/C Column is credit limit

09/18
09/18

10/04
 
Individual

$1,000

$10
Est.

$0

 99          

R1

CB/LIMITED
Acct: 8
Subcode: C 0122P001
Bur: TU
Subj: Lleta, Bettina S
Loan: CH Charge Account

03/17
 

10/05
 
Individual

$115
$1,000

$10
Est.

 00          

R1

CB/LIMITED

Subcode: 906CG03203
Bur: EFX
Subj: Lleta, Bettina S
Account closed by credit grantor
Amount in H/C Column is credit limit

07/17
01/12

12/05
 C
Individual

$1,000

$0

 99          

R1

CB/EXPRESS
Acct: 40
Subcode: C 08349001
Bur: TU
Subj: Lleta, Bettina S
Loan: CH Charge Account

10/12
01/09

04/06
 
Individual

$80
$400

$10
Est.

 00          

R1

COMENITY BANK/EXP/STRC
Acct: 17000
    PO BOX 182789
    COLUMBUS, OH 43218
Subcode: DZ1348820
Bur: XPN
Subj: Lleta, Bettina S
Loan: 18 Credit Card, Terms REV
Cond: OPEN
Stat: CURR ACCT 08/18

08/18
 
06/12

05/06
 
Individual

$80
$400

$10
Est.
REV

$0
08/18

 97   00  00  00
011111111111
1111111111111

R0

CB/EXPRESS

Subcode: 667CS29609
Bur: EFX
Subj: Lleta, Bettina S
Amount in H/C Column is credit limit

02/13
05/09

07/06
 
Individual

$400

$10
Est.

$0

 79          

R1

SYNCB/BANANA
Acct: 859004899
Subcode: C 0235056F
Bur: TU
Subj: Lleta, Bettina S
Loan: CC Credit Card

01/18
 

07/06
 
Individual

$102
$300

$10
Est.

 00          

R1

SYNCB/BAN

Subcode: 404CG01167
Bur: EFX
Subj: Lleta, Bettina S
Closed or Paid account / Zero balance
Amount in H/C Column is credit limit

05/18
08/08

09/06
 C
Individual

$300

$0

 99          

R1

SYNCB/OLDN

Subcode: 404CG01530
Bur: EFX
Subj: Lleta, Bettina S
Closed or Paid account / Zero balance
Account closed by credit grantor

10/17
01/08

07/07
 C
Individual

$600

$0

 99          

R1

UNIVERSITY CREDIT UNIO
Acct: 99900
    PO BOX 240046
    LOS ANGELES, CA 90024
    (310) 477-6628
Subcode: FC3778590
Bur: XPN
Subj: Lleta, Bettina S
Loan: 47 Credit Line Secured, Revovling
Cond: OPEN
Stat: CURR ACCT 07/18

07/18
 
07/18

11/08
 
Individual

$63,244
$68,300

$480
REV

$59,816
07/18

 99   00  00  00
111111111111
1111111111111

R1

UNIV C.U.

Subcode: 402FC00242
Bur: EFX
Subj: Lleta, Bettina S
Home equity
Line of Credit

09/18
09/18

01/09
 
Individual

$68,300

$480

$59,816

 99          

R1

DFS/WEBBK

Subcode: 608FF02660
Bur: EFX
Subj: Lleta, Bettina S
Closed or Paid account / Zero balance
Amount in H/C Column is credit limit

12/17
09/11

07/09
 C
Individual

$3,000

$0

 98          

R1

AMEX
Acct: 91011191800
Subcode: N 0656N001
Subcode: BC1229200
Bur: TU,XPN
Subj: Lleta, Bettina S
Loan: CC Credit Card

08/18
 

11/09
 
Individual

$11,982
$23,300

$208
REV

$6,966

 23   00  00  00
111111111111
11111111111

R1

AMEX

Subcode: 402BB48257
Bur: EFX
Subj: Lleta, Bettina S
Credit Card
Amount in H/C Column is credit limit

09/18
09/18

02/10
 
Individual

$23,300

$139
Est.

$6,966

 40          

R1

COMENITY BANK/SRVCMRCH
Acct: 6373029725000
    PO BOX 182789
    COLUMBUS, OH 43218
Subcode: ZR2316560
Bur: XPN
Subj: Lleta, Bettina S
Loan: 07 Revolving Charge Account
Cond: OPEN
Stat: CUR WAS 30 08/12

08/18
 
01/18

04/10
 
Individual

$175
$900

$10
Est.
REV

$0
08/18

 82   01  00  00
000000011111
1111111111110

R0

CB/ANNTYLR

Subcode: 667CG36455
Bur: EFX
Subj: Lleta, Bettina S
Charge
Amount in H/C Column is credit limit

01/18
12/17

06/10
 
Individual

$900

$10
Est.

$0

 90   02  00  00

R1

SEARS/CBSD
Acct: 1071950542000
    PO BOX 6189
    SIOUX FALLS, SD 57117
    BYMAILONLY
Subcode: BC1230760
Subcode: D 06256443
Bur: XPN,TU
Subj: Lleta, Bettina S
Loan: 15 Check Credit or Line of Credit
Cond: PAID
Stat: CURR ACCT 04/12
Remarks: 19 Credit line closed - consumer request - reported by subscriber
Credit line closed - consumer request - reported by subscriber

09/17
 

09/10
 C
Individual

$525
$10,000

REV

04/12

 20   00  00  00
000000011111
11111-00

R0

CBNA

Subcode: 906BB05544
Bur: EFX
Subj: Lleta, Bettina S
Account closed at consumer's request
Closed or Paid account / Zero balance

01/18
02/11

11/10
 C
Individual

$10,000

$0

 85          

R1

SYNCG/GAP

Subcode: 404CG01431
Bur: EFX
Subj: Lleta, Bettina S
Closed or Paid account / Zero balance
Amount in H/C Column is credit limit

09/18
01/11

11/10
 C
Individual

$124

$0

 94          

R1

CHASE CARD
Acct: 8225920150000
    PO BOX 15298
    WILMINGTON, DE 19850
    (800) 432-3117
Subcode: BC1009513
Subcode: E 01FVS003
Bur: XPN,TU
Subj: Lleta, Bettina S
Loan: 18 Credit Card, Terms REV
Cond: PAID
Stat: CURR ACCT 02/17
Remarks: 15 Account in dispute - reported by subscriber
Customer disputed account - reported by subscriber

03/17
 

01/12
 C
Individual

$13,000

REV

02/17

 43   00  00  00
011111111111
1111111111111

R0

SYNCB/TJX

Subcode: 404CG01571
Bur: EFX
Subj: Lleta, Bettina S
Closed or Paid account / Zero balance
Charge

09/18
01/13

02/12
 C
Individual

$1,500

$0

 79          

R1

CHASE CARD

Subcode: 458ON13374
Bur: EFX
Subj: Lleta, Bettina S
Closed or Paid account / Zero balance
Credit Card

07/17
 

03/12
 C
Individual

$13,000

$0

 62          

R1

BARCLAY BK
Acct: 984
Subcode: B 08429001
Subcode: BC1223850
Bur: TU,XPN
Subj: Lleta, Bettina S
Loan: FX FX

06/17
 
07/17

04/12
 
Individual

$89
$24,000

$10
Est.
REV

 68   00  00  00
000011111111
1111111111111

R1

BARCLAYSBK

Subcode: 458BB06945
Bur: EFX
Subj: Lleta, Bettina S
Account closed at consumer's request
Closed or Paid account / Zero balance

10/17
09/13

06/12
 C
Individual

$24,000

$0

 63          

R1

SYNCB/BANANA REP
Acct: 9931049786000
    PO BOX 965005
    ORLANDO, FL 32896
    (800) 234-7455
Subcode: CG0604070
Subcode: C 0235056F
Bur: XPN,TU
Subj: Lleta, Bettina S
Loan: 18 Credit Card, Terms REV
Cond: OPEN
Stat: CURR ACCT 07/18

09/18
07/18
06/18

11/13
 
Individual

$1,244
$3,600

$25
REV

$977
07/18

 57   00  00  00
101111110011
1111111111110

R1

SYNCB/BANA

Subcode: 404ON02669
Bur: EFX
Subj: Lleta, Bettina S
Credit Card
Amount in H/C Column is credit limit

09/18
09/18

01/14
 
Individual

$3,600

$25

$977

 36          

R1

KOHLS/CHASE
Acct: 305067039
Subcode: D 012EN001
Subcode: DC2310220
Bur: TU,XPN
Subj: Lleta, Bettina S
Loan: CH Charge Account

08/18
07/18

11/15
 
Individual

$261
$1,000

$10
Est.
REV

$0

 24   00  00  00
111111111111
111111111111

R1

KOHLS/CAP1

Subcode: 668DC04698
Bur: EFX
Subj: Lleta, Bettina S
Charge
Amount in H/C Column is credit limit

09/18
09/18

02/16
 
Individual

$1,000

$10
Est.

$0

 31   01  00  00

R1

SYNCB/JC PENNEY DC
Acct: 8895326064000
    PO BOX 965007
    ORLANDO, FL 32896
    (866) 227-5213
Subcode: BC1639840
Subcode: D 01972000
Bur: XPN,TU
Subj: Lleta, Bettina S
Loan: 07 Revolving Charge Account
Cond: OPEN
Stat: CURR ACCT 08/18

08/18
 
03/17

12/16
 
Individual

$282
$2,200

$10
Est.
REV

$0
08/18

 20   00  00  00
000000000000
00000111

R0

SYNCB/JCP

Subcode: 404DC02910
Bur: EFX
Subj: Lleta, Bettina S
Charge
Amount in H/C Column is credit limit

09/18
08/18

02/17
 
Individual

$2,200

$10
Est.

$0

 19          

R1

CHASE CARD
Acct: 6841353345000
    PO BOX 15298
    WILMINGTON, DE 19850
    (800) 432-3117
Subcode: BC3182310
Subcode: E 01FVS003
Bur: XPN,TU
Subj: Lleta, Bettina S
Loan: 18 Credit Card, Terms REV
Cond: OPEN
Stat: CURR ACCT 08/18

08/18
07/18
08/18

09/17
 
Individual

$8,356
$8,500

$80
REV

$8,051
08/18

 11   00  00  00
11111111111

R1

CHASE CARD

Subcode: 458ON13374
Bur: EFX
Subj: Lleta, Bettina S
Credit Card
Amount in H/C Column is credit limit

09/18
09/18

11/17
 
Individual

$8,500

$80

$8,051

 10          

R1

WFFNATLBNK
Acct: 4422210024000
    PO BOX 94498
    LAS VEGAS, NV 89193
    (800) 635-5585
Subcode: HF1354190
Bur: XPN
Subj: Lleta, Bettina S
Loan: 07 Revolving Charge Account
Cond: OPEN
Stat: CURR ACCT 08/18

08/18
 
07/18

03/18
 
Individual

$4,746
$8,000

$110
REV

$2,933
08/18

 05   00  00  00
11111

R1

WFFNATBANK

Subcode: 164HF00729
Bur: EFX
Subj: Lleta, Bettina S
Charge
Amount in H/C Column is credit limit

09/18
09/18

05/18
 
Individual

$8,000

$110

$2,933

 04          

R1

RAYMOUR FLAN
Acct: 442221002
Subcode: H 051QP002
Bur: TU
Subj: Lleta, Bettina S
Loan: CH Charge Account

09/18
 

08/18
 
Individual

 00          

R1

SYNCB/GAP
Acct: 3631014313000
    PO BOX 965005
    ORLANDO, FL 32896
    (800) 887-1198
Subcode: CG3607360
Subcode: 404ON02917
Bur: XPN,EFX
Subj: Lleta, Bettina S
Loan: 18 Credit Card, Terms REV
Cond: OPEN
Stat: CURR ACCT 08/18

09/18
09/18

08/18
 
Individual

$170
$1,600

$25
REV

$90
08/18

 01   00  00  00
1

R1

      Revolving Totals

$2,326

$173,486

$0

Current Status

Hist Status

Acc Name/Address

RPTD
DLA
LSTPD

OPND
CLSD/PD
ECOA

Orig

Pmt
Term

Bal
Date

PastDue

  Mths    30    60    90

Rating

GMAC

Subcode: 906FA00034
Bur: EFX
Subj: Lleta, Bettina S
Closed or Paid account / Zero balance

10/10
08/10

06/06
 C
Individual

$14,278

$238

$0

 52          

I1

GMAC
Acct: 0000910087000
Subcode: F 02592000
Subcode: FA2611023
Bur: TU,XPN
Subj: Lleta, Bettina S
Loan: AU Automobile

08/14
05/14

03/10
 
Individual

$14,820

60M

 23   00  00  00
011111111111
11111111111

I1

ALLY

Subcode: 613FA16693
Bur: EFX
Subj: Lleta, Bettina S
Closed or Paid account / Zero balance
Auto

12/14
09/14

05/10
 C
Joint

$14,820

$308

$0

 52          

I1

TOYOTA MOTOR CREDIT CO
Acct: 2264443150000
    PO BOX 9786
    CEDAR RAPIDS, IA 52409
Subcode: FP1567215
Subcode: Q 04176000
Bur: XPN,TU
Subj: Lleta, Bettina S
Loan: 00 Auto Loan
Cond: OPEN
Stat: CURR ACCT 07/18

09/18
07/18
07/18

11/14
 
Individual

$24,792

$395
60M

$6,026
07/18

 45   00  00  00
111111111111
1111111111111

I1

TOYOTA MTR

Subcode: 906FA00067
Bur: EFX
Subj: Lleta, Bettina S
Auto

09/18
09/18

01/15
 
Individual

$24,792

$395

$6,026

 44          

I1

TOYOTA MOTOR CREDIT CO
Acct: 2265599450000
    PO BOX 9786
    CEDAR RAPIDS, IA 52409
Subcode: FP3598033
Subcode: Q 04176000
Bur: XPN,TU
Subj: Lleta, Bettina S
Loan: 00 Auto Loan
Cond: OPEN
Stat: CURR ACCT 08/18

07/18
07/18
08/18

03/18
 
Individual

$40,617

$693
60M

$37,729
08/18

 06   00  00  00
111111

I1

TOYOTA MTR

Subcode: 906FA00067
Bur: EFX
Subj: Lleta, Bettina S
Auto

09/18
09/18

05/18
 
Primary

$40,617

$693

$37,729

 04          

I1

      Installment Totals

$2,176

$87,510

$0

Current Status

Hist Status

Acc Name/Address

RPTD
DLA
LSTPD

OPND
CLSD/PD
ECOA

Orig

Pmt
Term

Bal
Date

PastDue

  Mths    30    60    90

Rating

PHH MORT SVC
Acct: 21515000
Subcode: F 0398R001
Subcode: FM1993983
Bur: TU,XPN
Subj: Lleta, Bettina S
Loan: FR FHA Real Estate Mortgage

11/11
 

09/06
 
Individual

$68,254

360M

 53   00  00  00
011111111111
1111111111111

M1

CITIMORTGAGE
Acct: 68254
Subcode: F 015BL9W2
Bur: TU
Subj: Lleta, Bettina S
Loan: RE Real Estate

01/17
01/17

10/06
 
Individual

$68,254

 05   00  00  00
01111

M1

CITIMORTGAGE INC
Acct: 7000
    PO BOX 9438
    GAITHERSBURG, MD 20898
    (800) 283-7918
Subcode: FM2570635
Bur: XPN
Subj: Lleta, Bettina S
Loan: 19 FHA Real Estate
Cond: PAID
Stat: CURR ACCT 03/10

03/10
 

11/06
 C
Individual

360M

03/10

 10   00  00  00
0111111111

M0

MTGSVCCTR

Subcode: 444FM11865
Bur: EFX
Subj: Lleta, Bettina S
Fannie Mae Account
Account transferred or sold

04/12
03/12

11/06
 
Individual

$68,254

$651

$0

 60          

M1

CITIMORTGE

Subcode: 906FM06418
Bur: EFX
Subj: Lleta, Bettina S
Fannie Mae Account
Closed or Paid account / Zero balance

05/17
05/17

01/07
 C
Individual

$68,254

$630

$0

 61          

M1

CHASE MTG
Acct: 10892000
    PO BOX 24696
    COLUMBUS, OH 43224
    (800) 848-9136
Subcode: FM1001275
Subcode: E 01FVS003
Bur: XPN,TU
Subj: Lleta, Bettina S
Loan: 26 Conv. RE Loan, Incl. Purchase Money First
Cond: PAID
Stat: CURR ACCT 12/10

04/10
 

10/08
 C
Individual

$119,300

180M

12/10

 26   00  00  00
01111111-1--
-111111-11111

M0

UNIVERSTY CU
Acct: 68300
Subcode: Q 01HXU001
Bur: TU
Subj: Lleta, Bettina S
Loan: HE Home Equity Loan

08/18
 

10/08
 
Individual

 00          

M1

BK OF AMER
Acct: 119300
Subcode: B 0163P0FC
Bur: TU
Subj: Lleta, Bettina S
Loan: RM Real Estate Mortgage

09/18
 

11/08
 
Individual

 00          

M1

BK OF AMER

    PO BOX 982238
    EL PASO, TX 79998
    (800) 421-2110
Subcode: BC1230206
Bur: XPN
Subj: Lleta, Bettina S
Loan: 26 Conv. RE Loan, Incl. Purchase Money First
Cond: PAID
Stat: CURR ACCT 09/11

09/11
 

12/08
 C
Individual

360M

09/11

 06   00  00  00
011111

M0

CHASE MTG

Subcode: 682FM05232
Bur: EFX
Subj: Lleta, Bettina S
Closed or Paid account / Zero balance
Real Estate Mortgage

08/10
07/10

12/08
 C
Individual

$119,300

$1,156

$0

 03          

M1

BK OF AMER

Subcode: 180FM00931
Bur: EFX
Subj: Lleta, Bettina S
Account transferred or sold
Real Estate Mortgage

06/09
05/09

02/09
 
Individual

$119,300

$1,155

$0

 04          

M1

BK OF AMER

Subcode: 180FM00931
Bur: EFX
Subj: Lleta, Bettina S
Closed or Paid account / Zero balance
Real Estate Mortgage

07/10
06/10

02/09
 C
Individual

$278,400

$1,474

$0

 15          

M1

BK OF AMER
Acct: 278400
Subcode: B 0163P0FC
Bur: TU
Subj: Lleta, Bettina S
Loan: RM Real Estate Mortgage

09/18
 

04/10
 
Individual

 00          

M1

CITIMORTGAGE INC
Acct: 2656000
    PO BOX 9438
    GAITHERSBURG, MD 20898
    (800) 283-7918
Subcode: FM2570635
Subcode: F 015BL9W2
Bur: XPN,TU
Subj: Lleta, Bettina S
Loan: 26 Conv. RE Loan, Incl. Purchase Money First
Cond: PAID
Stat: CURR ACCT 08/17

05/17
 
08/17

03/15
 C
Individual

$152,000

360M

08/17

 27   00  00  00
0-------1-1-
111-11-111-11

M0

CITIMORTGE

Subcode: 906FM06418
Bur: EFX
Subj: Lleta, Bettina S
Fannie Mae Account
Closed or Paid account / Zero balance

09/17
08/17

05/15
 C
Individual

$152,000

$839

$0

 26          

M1

UNITED BANK INC
Acct: 53540000
    12TH & MAIN STREET
    WHEELING, WV 26003
    (304) 234-1100
Subcode: BB1812256
Bur: XPN
Subj: Lleta, Bettina S
Loan: 26 Conv. RE Loan, Incl. Purchase Money First
Cond: OPEN
Stat: CURR ACCT 07/18

07/18
 

07/17
 
Individual

$1,100
360M

$140,636
07/18

 09   00  00  00
111111111

M1

UNTD WHLSL

Subcode: 168FM15247
Bur: EFX
Subj: Lleta, Bettina S
Fannie Mae Account
Real Estate Mortgage

09/18
09/18

09/17
 
Individual

$150,000

$1,100

$140,636

 12          

M1

      Mortgage Totals

$2,200

$281,272

$0

Date

Name
Acct#

Subscriber

Inq/Loan

Bureau

10/23/18

HART SFTWRE

ZTR00001010(CHI)

Inq: Individual

TU - Lleta, Bettina S

09/17/18

ABC TEST

999ZZ01234

EFX - Lleta, Bettina S

10/02/17

XYZ

999ZZ00001

EFX - Lleta, Bettina S

Trans Union Referral:
TRANSUNION
2 BALDWIN PLACE, P.O. BOX 1000
CHESTER, PA 19022
(800) 888-4213

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