TransUnion Credit Report
<for>

(I) D248

<sub name>

ABC Dept store

<mkt sub>

06     ch

<infile>

4/81

<date>

5/20/10

<time>

09:36CT

<subject>

Duncan, Elizabeth

<ssn>

666-58-5521

<birth date>

2/52

<telephone>

(555)555-5555

<current address>

9932 Woodbine, #9B, Chicago, IL. 60068

<date rptd>

8/12

<current employer and address>

xyz hotels

<position>

concierge

<verf>

11/16v

<rptd>

11/16

<hire>

10/9

<former employer and address>

abc hotels

 

concierge

 

11/16v

 

11/16

 

3/04

Special Messages
***ID Mismatch alert: Previous input address does not match file address(es)***
***High Risk Fraud Alert: Input SSN Not issued by social security admin***
***SSN Year of Issuance: File SSN Issued: 1957-1960; State Issued; IL
Est. Age Obtained: 4-8***
***Identity Manager Verification
Fraud Model Score: 200
ID score: 900
Score
Factor Codes: 345, 678, 901
Input phone number and address do not match
***OFAC Name Screen: Clear***
***Consumer Statement: See End of RPT***
Model Profile
***Fico Auto Score +533: 24,17,15,08***
***Vantage Score Alert: Score+590: TK, 52, RF, 10
Scorecard: 02***
Credit Summary
*** Total File History
PR=2
COL=1
NEG=1
HSTNEG=2-9
TRD=4
RVL=2
INST=1
MTG=1
OPN=0
INQ=4
High Cred
Cred Lim
Balance
Past Due
Mnthly Pay
Available
Revolving:
$10.1K
$18.2K
$5.4K
 
$225
71%
Installment:
$16.9K
$12.9K
 
$1128
$282
 
Mortgage:
$232.5K
 
$173.2K
 
$1470
 
Totals:
$259.5K
$18.2K
$191.5K
$1128
$1977
 
Auto Summary
Creditor Name
Sub Code
Balance Amt
Payment Amt
Mos
Rem
ST
EST
APR
Co-
sgn
XLate
24 MO
Telephone
Address
Typ
ABC BK
BH2584003
$16.9K
$360
0
C
7.000%
Y
0
718-896-9525
1660 Old Walt Whitman, Melville NY 11747
AU
Total Available Revolving Credit Amount: 1925
Public Records
Source
Date
Liab
ECOA
Assets
Paid
Docket#
Type
Court Loc
Attorney
Z 4932059
10/08R
$14668
c
$2668
 
08B3921
Chapter 7 Bankruptcy
D. Winslow
zp5027011
1/08R
$3128
I
 
6/08
08M987654
Paid Civil Judgment
Williams
Collections
Subname
Subcode
ECOA
Opened
Closed
$Placed
Creditor Mop
Account#
 
 
Verified
 
Balance
Remarks
Advanced
Y999C004
I
5/05
 
$2500
ABC Bank 09B
12345
 
 
4/10A
 
$1000
 
Trades
Subname
Subcode
opened
highcred
terms
maxdelq
paypat
1-12 MOP
Account#
 
verified
credlim
pastdue
amt-mop
paypat
13-24
ECOA
Collatrl/loantype
clsd/pd
balance
remarks
 
 
MO 30/60/90
ABC BK
B 6781001
8/08
$16.9K
60M282
1/10
 
445543211111 I05
9876543210
 
5/10A
$16.9K
$1128
$1410
05
11111111
I Automobile
 
 
12.9K
*Account in dispute
20 1/ 1/ 5
ABC Retailer
D 1234567
2/07
$9.6K
Min200
12/07
 
111111111111 R01
1234567890
 
5/10A
$16.7K
 
$230
03
111111111111
I /CreditCard
 
 
$5.2K
 
 
 
29 1/ 1/ 0
ABC Mortgage
Q 1111111
11/04
$232.5K
 
360MI1470
111111111111 M01
1112223333
 
5/10A
 
 
 
111111111111
C /conventional mortgage
 
$173.2K
 
 
 
49 0/ 0/ 0
ABC Dept.
D 7654321
12/09
$500
MIN25
 
11111 RO1
1234567890
 
5/10A
$1500
I /CreditCard
 
$150
 
 
 
5 0/ 0/ 0
Inquiries
Date
Subcode
subname
date
subcode
subname
5/20/10
DCH248
ABC Dept Store
3/07/10
BPH9999(EAS)
Test Bank
2/20/10
ASD1234(CAL)
Main Street Auto
1/01/10
DNY777(EAS)
123 Retailer
Consumer Statement
#HK#EFCRA Extended Fraud Alert: Action may be required under fcra
Before opening or modifying an account.
Credit Report Serviced By:
TransUnion COnsumer Relations 800-888-4213
2 Baldwin Place, P.0. Box 1000, Chester PA, 19022
End of TransUnion Report