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SAMPLE CREDIT REPORT ONLY. |
TRANS UNION REPORT
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Exact Match between SSN on input and SSN on file. |
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Personal Information Since 10/1/95 FAD 12/11/02
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Name
SSN
Address
Phone |
ICE, ROBERT R
301-42-3221
111, W, 8TH, ST, FANTASY ISLAND, IL, 60750
656-5656 Personal |
Reported
1/1/00
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Employment *(Given at no extra charge)
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Date Hired |
Date Separated |
|
| Employer |
AUTO SALES |
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|
Reported 1/1/03 |
| Employer |
HOUSEHOLD |
12/1/02 |
|
Reported 12/1/02 |
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Add-On Products Summary *( Given at no extra charge) |
| Product |
HAWK |
| Status |
Requested product delivered |
| |
|
| Product |
Score Model - EMPIRICA |
| Status |
Requested product delivered |
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HAWK *( Given at no extra charge) |
Inquiry History
Message: Input/File SSN may have been used 271 times in last 90 days on different inquiries
Threshold: 10 |
Messages
Message: Input SSN associated with additional subject(s) not displayed/returned |
Year of Issuance
ID qualifier: SSN
Message: Input - SSN issued: 1963-1964; state: OH; est. Age obtained: +00 |
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Scoring *( Given at no extra charge) |
| Score Model |
EMPIRICA +612 ***ALERT*** |
|
| Factor |
040 Derogatory public record or collection filed |
| Factor |
013 Time since delinquency is too recent or unknown |
| Factor |
010 Proportion of balances to credit limits is too high on bank revolving or other revolving accounts |
| Factor |
020 Length of time since derogatory public record or collection is too short |
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Credit Summary From 10/1/95 To 12/11/02 |
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 |
4 |
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|
|
Type
|
High |
Limit |
Balance |
Past Due |
Payment |
%Avail |
Revolving |
$26,000 |
$28,000 |
$20,100 |
$0 |
$0 |
28% |
Installment |
$15,000 |
$15,000 |
$3,000 |
$0 |
$0 |
- |
Totals |
$41,000 |
$43,000 |
$23,100 |
$0 |
$0 |
- |
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Public Records |
Reported/
$Amount |
ECOA/
Subscriber |
Assets |
Type/
Plaintiff/Attorney |
Docket/
Paid |
Court/
City, State |
06/01
$10K |
I
Z 05027019 |
$0 |
Federal tax lien
|
12345
|
|
07/01
$5000 |
I
Z 05074137 |
$0 |
Federal tax lien
|
456789
|
|
09/01
$800 |
I
Z 05074137 |
$0 |
Civil judgement
|
202122
|
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Revolving Accounts |
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Current Status
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Hist Status
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|
| Acc Name/Address
|
Rptd/
ECOA
|
Opened/
Clsd/PD
|
High/
Limit
|
Pmt/
Term
|
$Bal
|
$Past
Due
|
Mths 30 60 90 |
Rating
|
SEARS
123
Subscriber: D 06256134 |
12/02V
I |
03/92
|
8000
8000
|
|
7000
|
|
15
111111111111
111 |
R1
|
CITI
772
Subscriber: B 01679002 |
12/02V
I |
06/92
|
5000
5000
|
|
4000
|
|
|
R1
|
WARDS MWCC
128776
Subscriber: D 0156N121 |
12/02V
I |
03/92
|
0
|
|
0
|
|
20
111111111111
11111111 |
R1
|
DISCOVER FIN
21
Subscriber: B 09616003 |
12/02V
I |
03/92
|
13K
13K
|
|
9000
|
|
11
11111111111 |
R1
|
| Revolving Totals |
|
|
|
$0
|
$20,000
|
|
|
|
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Overdraft/Reserve Accounts |
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|
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Current Status
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Hist Status
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|
| Acc Name/Address
|
Rptd/
ECOA
|
Opened/
Clsd/PD
|
High/
Limit
|
Pmt/
Term
|
$Bal
|
$Past
Due
|
Mths 30 60 90 |
Rating
|
TRADE 21
1234567
Subscriber: B 01JPA021
Collateral: CREDIT LINE |
12/02V
I |
08/98
|
0
2000
|
|
100
|
|
15
111111111111
111 |
C1 |
Overdraft/Reserve Totals |
|
|
|
$0 |
$100 |
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Installment Accounts |
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|
|
|
Current Status
|
Hist Status
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|
| Acc Name/Address
|
Rptd/
ECOA
|
Opened/
Clsd/PD
|
High/
Limit
|
Pmt/
Term
|
$Bal
|
$Past
Due
|
Mths 30 60 90 |
Rating
|
REPUBLIC BAN
2187776
Subscriber: B 07220001 |
12/02V
I |
06/92
|
5000
5000
|
|
3000
|
|
05 02 00 00
11122 |
I1 |
SIMMONS FNB
271776
Subscriber: B 01067003 |
12/02V
I |
06/76
|
10K
10K
|
|
0
|
|
|
IUR |
Installment Totals |
|
|
0
|
$0 |
$3,000 |
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Inquiries |
Date |
Name/Address |
Code |
MKT |
Type Inq/Loan |
Amount |
12/11/02 |
JACKSONRESEAR/JACKSONRES |
ZSN05032380 |
FLA |
I |
|
12/11/02 |
TCI |
ZTR00100113 |
CHI |
I |
|
12/11/02 |
R2SFINANC |
FNC06372493 |
FLA |
I |
|
12/11/02 |
|
YCI01992043 |
NTL |
I |
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