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TRANS UNION REPORT

No SSN on input but SSN on file.

Personal Information Since 1/24/2011 FAD 3/22/2018


Reported

Name
SSN
Address

  ICE, ROBERT R
  666-42-3221
  111, W, 8TH, ST, FANTASY ISLAND, IL, 60750



4/30/2015


Employment

Date Hired

Date Separated

 

Employer

  TESTING



Verified 2/7/2018

 

    CHICAGO, IL




Employer

  HAPPY JOES



Verified 2/7/2018

Occupation

  COOK





Add-On Products Summary

  Product: Phone Append
  Status: Requested product not available
  Search: Service not available.
   
  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 information cannot be scored or returned because data is suppressed or cannot be evaluated.
  Search: I02
   
  Product: ARM Alert
  Status: Requested product delivered
  Search: No Hit - No ARM record(s) found
   


IDVision Alerts

Year of Issuance
ID Source/Qualifier: Subject file / SSN
Message: SSN issued: 1998 - 1998; state: MI; (est. Age obtained: +00 to +00)


Scoring

    Score Model:   FICO CLASSIC 98   +655    ***Inquiries impacted the credit score and derogatory (alert) information is found in the file***      
    Factor: 040 DEROGATORY PUBLIC RECORD OR COLLECTION FILED
    Factor: 010 PROPORTION OF BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS
    Factor: 013 TIME SINCE DELINQUENCY IS TOO RECENT OR UNKNOWN
    Factor: 020 LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT

 
 
 
 
+655


Credit Summary From 1/24/2011 To 3/22/2018

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

3

  

Type

High

Limit

Balance

Past Due

Payment

%Avail

Revolving

$26,000

$28,000

$20,100

$0

$0

28%

Installment

$15,000

$0

$3,000

$0

$0

-

Totals

$41,000

$28,000

$23,100

$0

$0

-

Public Records

Reported/
$Amount

ECOA/
Subscriber

Assets

Type/
Plaintiff/Attorney

Docket/
Paid

Court/
City, State

  09/16
  

I
Z 05027019

 

Federal tax lien
 
 

12345
 


 

  10/16
  

I
Z 05074137

 

Federal tax lien
 
 

456789
 


 

  12/16
  

I
Z 05074137

 

Civil judgement
 
 

202122
 


 


Revolving Accounts

Current Status

Hist Status


Acc Name/Address

Rptd
DLA
ECOA

Opened
Clsd/PD

High
Limit

Pmt
Term

$Bal

$Past Due

Date Mths 30 60 90

Rating

DISCOVERBANK
21
Subscriber: B 09616003

02/18V

I

06/07
 

13K
13K

 

9000

 

01/18 10 00 00 00
1111111111

R1

WARDS MWCC
12
Subscriber: D 0156N121

02/18V

I

06/07
 

 
 

 

0

 

01/18 19 00 00 00
111111111111
1111111

R1

CITI
772
Subscriber: B 01679002

02/18V

I

09/07
 

5000
5000

 

4000

 

     

R1

CBUSASEARS
123
Subscriber: D 06256134

02/18V

I

06/07
 

8000
8000

 

7000

 

01/18 15 00 00 00
111111111111
111

R1

       Revolving Totals




$0

$20,000

Overdraft/Reserve Accounts

Current Status

Hist Status


Acc Name/Address

Rptd
DLA
ECOA

Opened
Clsd/PD

High
Limit

Pmt
Term

$Bal

$Past Due

Date Mths 30 60 90

Rating

TRADE 21
123
Subscriber: B 01JPA021

02/18V

I

11/13
 

 
2000

 

100

 

     

C1

       Overdraft/Reserve Totals




$0

$100

Installment Accounts

Current Status

Hist Status


Acc Name/Address

Rptd
DLA
ECOA

Opened
Clsd/PD

High
Limit

Pmt
Term

$Bal

$Past Due

Date Mths 30 60 90

Rating

REPUBLIC BAN
2187776
Subscriber: B 07220001

02/18V

I

09/07
 

5000
 

 

3000

 

01/18 04 02 00 00
1122

I1

SIMMONS BANK
27
Subscriber: B 01067003
Remarks: Dispute resolved-customer disagrees

02/18V

I

09/91
 

10K
 

 

0

 

     

IUR

       Installment Totals




$0

$3,000

Inquiries

Date

Name/Address

Code

MKT

Type Inq/Loan

Amount

03/22/18

HART SFTWRE

Z TR00001010

CHI

I

 

02/09/18

XYZ

Z TR00001012

IND

I

 

02/09/18

ABC

Z TR00001012

IND

I

 

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END OF REPORT - TRANS UNION - 3/22/2018, 11:15:55 CT