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SAMPLE REPORT
Order Date: 3/18/2009
Investigation: Tenant Screening Comprehensive
Prepared for: Paulathan Consumer
Paul Smith
IDENTIFYING INFORMATION REPORT SUMMARY
Name: Paul Smith
AKAs: Paul Smithe
Paul Smitty
Social Security Number: XXX-XX-0000
Date of Birth: 02/02/1969
Address: 253 Ocean Ave
Fort Lauderdale, FL 33334

RENTAL RECOMMENDATION
Based on this average credit report we recommend a security deposit greater than standard.
Status: Complete
Complete Date: 3/19/2009
SEARCH TYPE RESULTS DETAILS
Eviction Records Review Records: 1
Nationwide Criminal Results Review Records: 1
Credit Decision Report Complete Credit Score: 627
  • The social security number was Not Verified
Public Records: 1   Collections: 2
Charge off Accounts: 0   Credit Inquiries: 2
Bankruptcies: 0   Other Derogatory: 0
30 Days Late: 0   60 Days Late: 0
90 Days Late: 0  

Credit Report with Score Results - COMPLETE
Last update: 03/19/2009
CREDIT SCORE ANALYSIS
627
A credit score of 627 equates to a rating of C+. According to accepted industry standards over the next 2 years there will be a Delinquency Rate of 31%.
 
PAST DUE HISTORY
There is a total of $325.00 past due.

Account Type Balance Past Due Past Due %
Open $1,989.00 $175.00 8.80%
Other $150.00 $150.00 100.00%
Home $0.00 $0.00 0.00%
Vehicle $16,923.00 $0.00 0.00%
Student Loans $0.00 $0.00 0.00%
Installment Other $0.00 $0.00 0.00%
Credit Cards $3,960.00 $0.00 0.00%
 
SUMMARY COUNT AND CREDIT RATIOS
There is a debt to high credit ratio of 82% This is a potential at risk ratio.

There is a Secured Debt of $16,923.00. Secured debt consists of Mortgage, Auto, and other Installment accounts.

There is an Unsecured Debt of $6,099.00. Unsecured debt consists of Credit Cards, most Student Loans, and other Revolving Balance Account debt that is not collateralized by a lien on specific assets.

 
ACCOUNT SUMMARY
Account Type Total Accounts Current Balance High Credit Debt to High Credit Ratio
HOME 0 $0.00 $0.00 N/A
VEHICLE 1 $16,923.00 $19,068.00 88.75%
STUDENT LOANS 0 $0.00 $0.00 N/A
OTHER INSTALLMENT 0 $0.00 $0.00 N/A
CREDIT CARDS 6 $3,960.00 $6,200.00 63.87%
OPEN 2 $1,989.00 $2,848.00 69.83%
OTHER 2 $150.00 $150.00 100.00%

TRADE LINES
CREDITOR OPEN
DATE
CREDITOR ID AMOUNT LOAN
TYPE
CREDIT
LIMIT
HIGH
CREDIT
BALANCE
AMOUNT
AMOUNT
PAST DUE
30 DAYS
LATE
60 DAYS
LATE
90 DAYS
LATE
STATUS
DATE
STATUS
PNC BANK 07/10/2002 000000 $0.00 US 4894 0 0 09/23/02 Closed
DISCOVER FIN 07/12/1998 000000 CC 0 0 0 0 0 0 03/17/10 Active
FRD MOTOR CR 01/10/10 000000 $454.00 AU 27280 25916 0 0 0 0 05/18/10 Active
PROVD BNCP 04/16/09 000000 CC 0 0 0 0 0 0 02/09/10 Closed
DISCOVER FIN 07/16/1998 000000 $10.00 CC 1349 1349 0 0 0 0 05/16/10 Active

COLLECTIONS
CREDITORS
NAME
CUSTOMER # COLLECTION
AGENCY
DATE
VERIFIED
DATE
OPENED
DATE
CLOSED
DATE
PAID OUT
DATE
REPORTED
CURRENT
BALANCE
HIGH
CREDIT
PAST DUE
MEDICAL 000000 NCO- MEDCLR 1/1/2010 5/1/2010 5/1/2010 $555.00 $555.00
MEDICAL 11111111 NCO- MEDCLR 7/17/2010 7/1/2010 7/1/2010 $222.00 $222.00
TARGET NATIONAL BANK 222222 ASSET ACCEPT 5/5/2010 7/8/2007 7/8/2007 $500.00 $300.00

PUBLIC RECORDS
COURT NAME FILE DATE PLAINTIFF AMOUNT ACT. TYPE IND. CODE DOCKET # STATUS DATE STATUS
// HL Z 2222121 04/07/2010 Reported

INQUIRIES
SUBSCRIBER NAME INQUIRY DATE
PRIMARY SVC 9/22/2009
CAP ONE 4/2/2009

EMPLOYMENT SUMMARY
Employment Status: Employed
Employment Income: $50,000.00 PerYear
Other Income: $0.00 PerMonth
Assets: $100,000.00
Employer Date Verified Date Employed
MICROSOFT 1/11/2006

Past Address History
Total Addresses: 3
ADDRESS 1 Date Reported: 12/31/2008
Name Address
Paul SMITH 564 OHIO ST , VALLEJO , CA   94590
Verified: Verified
Age:
ADDRESS 2 Date Reported: 04/25/2005
Name Address
Paul SMITH 2013 21st ST , SAN FRANCISCO , CA   94109
Verified: Verified
Age:
ADDRESS 3 Date Reported:
Name Address
Paul SMITH 111 SOUTH ST , HOLLYWOOD , CA   90210
Verified: Verified
Age:

Eviction Records Search Results - REVIEW
Last update: 03/19/2009

OFFENDER CASE RECORD 1
Defendant Given Name: Paul
Family Name: SMITH
Address: 123 NW 27TH AVE APT 110
City: MIAMI GARDENS
State: FL
Zip: 33056
Country Code: US
Filing Date: 2008-10-30
Disposition Date: 2008-10-30
Case Number: 08-M1-123455
Case Type: LANDLORD/TENANT
Case Disposition: *CASE FILED
Claim Amount: 2950
Plaintiff: GERMAINE
Comments:
 
INQUIRY HISTORY
Date Requester Phone Number Name Queried Address Queried Employer
1. 2009-03-07 NBD (866) 555-1212 Paul SMITH 123 NW 27TH AVE APT 110 MIAMI GARDENS, FL 33056-2533

Nationwide Criminal Database Results - REVIEW
Last update: 03/12/2009
OFFENDER SUMMARY
Full Name: SMITH, Paul
Address: NW 27TH AVE APT 110 MIAMI GARDENS
Alias: SMITH, K Paul
Comments: Race: CAUCASIAN Height: 6 FT. 1 Weight: 210 Sex: M
Jurisdiction: FL Sex Offender
Offenses: 1
OFFENSES
Offense 1:
Offense Description: Registered Sex Offender
Case filing Date: 12/14/2000
Disposition: Registered
Disposition Date: 12/15/2000
Comments: RAPE - SECOND DEGREE

Jurisdictions Searched: Click here for full List

 

Please note: The information in this report is derived from records in accordance with the Fair Credit Reporting Act (FCRA, U.S.C. § 1681). This information may only be used to verify statements made by an individual for employment purposes or in connection with other legitimate business needs. The depth of information available varies. Although every effort has been made to insure accuracy or completeness, final verification of an individual's identity and proper uses of report contents are the user's responsibility.
 

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