Home
 
Order Date: 1/4/2017
Report Type: Tenant Screening Comprehensive
Created for: Paradigm Real Estate
IDENTIFYING INFORMATION REPORT SUMMARY
Name: JOHN Q PUBLIC
Address: 6151 Rural Plains Circle
Franklin, TN 37064
Status: Complete
Complete Date: 1/4/2017
SEARCH TYPE RESULTS DETAILS
Eviction Records Review Records: 2
Nationwide Criminal Results Review Records: 13
Past Address History Complete Address Count: 3
Credit Report with Score Complete Credit Score: 480
Public Records: 0   Collections: 6
Charge off Accounts: 0   Credit Inquiries: 17
Bankruptcies: 0   30 Days Late: 3
60 Days Late: 1   90 Days Late: 16

Credit Report with Score Results - COMPLETE
Last update: 01/04/2017


CREDIT SCORE ANALYSIS
480
A credit score of 480 equates to a rating of F. According to accepted industry standards over the next 2 years there will be a Delinquency Rate of 87%.
 
PAST DUE
All account payments are current.
 
SUMMARY COUNT AND CREDIT RATIOS
There is a debt to high credit ratio of 121.11 This is a potential at risk ratio.

There is a Secured Debt of $30,490.00. Secured debt consists of Mortgage, Auto, and other Installment accounts.

There is an Unsecured Debt of $5,725.00. 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.
 
COLLECTIONS
CREDITORS
NAME		 CUSTOMER # COLLECTION
AGENCY		 INDUSTRY
CODE		 DATE
VERIFIED		 DATE
OPENED		 DATE
CLOSED		 DATE
PAID OUT		 DATE
REPORTED		 CURRENT
BALANCE		 HIGH
CREDIT		 PAST DUE
JUNCTION 47 02AEF001 FCO Collection services 12/20/2016 6/8/2016 6/8/2016 $4,537.00 $4,537.00
HARBOR STEPS 02AEF001 FCO Collection services 12/20/2016 8/13/2015 8/13/2015 $329.00 $329.00
T MOBILE 0744U331 AMSHER COLL Collection services 12/19/2016 8/25/2016 8/25/2016 $300.00 $300.00
MEDICAL 01H54001 STERNRECSVCS Collection services 12/11/2016 7/4/2015 7/4/2015 $95.00 $95.00
WAVE BROADBAND SEATTLE EAST 04546001 CRD PRT ASSO Collection services 11/22/2016 5/27/2016 5/27/2016 $396.00 $396.00
MEDICAL 029CBB01 OPTIMUM OUT Collection services 10/23/2016 6/3/2016 6/3/2016 $91.00 $91.00
 
 
ACCOUNT SUMMARY
Account Type Total Active Accounts Current Balance for Active Accounts High Credit for Active Accounts Debt to High Credit Ratio for Active Accounts
HOME 0 $0.00 $0.00 N/A
VEHICLE 1 $30,490.00 $29,953.00 101.79%
STUDENT LOANS 1 $5,632.00 $5,138.00 109.61%
OTHER INSTALLMENT 0 $0.00 $0.00 N/A
CREDIT CARDS 1 $93.00 $1,108.00 8.39%
OPEN 0 $0.00 $0.00 N/A
OTHER 0 $0.00 $0.00 N/A
 
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 Comments
FST BNK 10/18/2010 041PF045 Credit Card $300.00 $614.00 $614.00 $614.00 04/25/2011 Closed Account information disputed by consumer
WFDA 12/31/2006 0839N077 $449.00 Automobile $0.00 $23,966.00 $0.00 $0.00 10/31/2011 Closed Dispute resolved—customer disagrees
CHI AS CDCP 12/15/2012 02C99002 $480.00 Automobile $0.00 $13,294.00 $7,013.00 $7,013.00 08/31/2013 Closed Account information disputed by consumer
FOUR FIN 09/20/2014 02CK5001 $568.00 Automobile $0.00 $18,538.00 $0.00 $0.00 04/12/2016 Closed Paid repossession
GO TECH 06/27/2016 01SFX004 $744.00 Automobile $0.00 $29,953.00 $30,490.00 $744.00 1 0 0 11/30/2016 Active
PROONE 08/24/2015 02D8V001 Credit Card $300.00 $375.00 $0.00 $0.00 1 1 1 12/05/2016 Closed Account closed by credit grantor
CHASE 06/14/2016 064DB002 $25.00 Secured Credit Card $1,000.00 $1,108.00 $93.00 $0.00 1 0 0 12/26/2016 Active
NATIONAL 02/15/2012 0368N5AV $63.00 Student Loan $0.00 $5,138.00 $5,632.00 $0.00 0 0 15 11/30/2016 Active
 
INQUIRIES
SUBSCRIBER NAME INQUIRY DATE  
RECRUITONE 12/14/2016  
VERIZON 12/13/2016  
CAPITAL 12/5/2016  
CREDIT STAR 9/23/2016  
CAPITAL 9/8/2016  
CAPITAL 6/13/2016  
CAPITAL 5/2/2016  
CAPITAL 12/13/2015  
CLEARVIE 9/1/2015  
CAPITAL 8/2/2015  
TOYT 5/16/2015  
CAP ONE 3/31/2015  
 
EMPLOYMENT SUMMARY
Employment Status: Employed  
Employment Income: $69,350.00 PerYear  
Other Income: $0.00 PerMonth  
Assets: $0.00  
Employer Date Verified Date Employed
LYNX SYSTEMS INC 10/11/2010  
CHASE 7/1/2011 2011-02-01T00:00:00
 
PAST ADDRESS HISTORY
NAME ADDRESS DATE REPORTED
JOHN PUBLIC 740 N ATOKA ST FRANKLIN, NC 28202 06/07/2017
JOHN PUBLIC 4951 MEADOWS CT, JACKSON , TN 37048 10/12/2016
JOHN PUBLIC 4799 SW CALIFORNIA ST SEATTLE, WA 98114 10/12/2016

Nationwide Criminal Search Results - REVIEW
Last update: 01/04/2017

Category: Criminal
OFFENSES
Offense 1:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-01-01
State: MO
Court Record ID:111756499
Court Case Filing:2013-07-12
Offense Description:DWR/DWS { ORDINANCE RSMO: NOT AVAILABLE }
Offense Statute:9109000
Native Record Number:JOHNQ-111756499_87FCE35F6843460487F22F82B804C5B
Component Identifier:MOCXT
Component Description:KANSAS Admin Office of Courts
Court Action 1:
Record ID: 111756499
Charge Desc: DWR/DWS { ORDINANCE RSMO: NOT AVAILABLE }
Filing Date: 2013-07-12
Offense 2:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-01-01
State: MO
Court Record ID:111756498
Court Case Filing:2013-07-11
Offense Description:MISCELLANEOUS CONTROLLED SUBSTANCE { ORDINANCE RSMO: NOT AVAILABLE }
Offense Statute:9139000
Native Record Number:JOHNQ-111756498_A1CB38DF807D471DB52F6B9C891CA0F
Component Identifier:MOCXT
Component Description:KANSAS Admin Office of Courts
Court Action 1:
Record ID: 111756498
Charge Desc: MISCELLANEOUS CONTROLLED SUBSTANCE { ORDINANCE RSMO: NOT AVAILABLE }
Filing Date: 2013-07-11
Offense 3:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-01-01
State: MO
Court Record ID:111756497
Court Case Filing:2013-07-16
Offense Description:FAILED TO REGISTER VEHICLE { ORDINANCE RSMO: NOT AVAILABLE }
Offense Statute:9453000
Native Record Number:JOHNQ-111756497_37A9C83C351441D08285D1519D137DD
Component Identifier:MOCXT
Component Description:KANSAS Admin Office of Courts
Court Action 1:
Record ID: 111756497
Charge Desc: FAILED TO REGISTER VEHICLE { ORDINANCE RSMO: NOT AVAILABLE }
Filing Date: 2013-07-16


Category: Criminal
OFFENSES
Offense 1:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-07-19
Sex: M
Race: WHITE
State: KANSAS
Court Record ID:59012042046CRS
Court Case Filing:2012-09-19
Native Record Number:KANSASaoc_demo_crViewJOHNQPUBLIC1984071959012042046CRS
Component Identifier:NCCR4
Component Description:KANSAS Admin Office of Courts demographic criminal
Court Action 1:
Record ID: 59012042046CRS
Filing Date: 2012-09-19
Offense 2:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-07-19
Sex: M
Race: WHITE
State: KANSAS
Court Record ID:17010707936CR
Court Case Filing:2010-09-17
Offense Statute:CITATIONNO:01177E0
Native Record Number:KANSASaoc_demo_crViewJOHNQPUBLIC1984071917010707936CR
Component Identifier:NCCR4
Component Description:KANSAS Admin Office of Courts demographic criminal
Court Action 1:
Record ID: 17010707936CR
Filing Date: 2010-09-17
Offense 3:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-07-19
Sex: M
Race: WHITE
State: KANSAS
Court Record ID:17010707937CR
Court Case Filing:2010-09-17
Offense Statute:CITATIONNO:01177E1
Native Record Number:KANSASaoc_demo_crViewJOHNQPUBLIC1984071917010707937CR
Component Identifier:NCCR4
Component Description:KANSAS Admin Office of Courts demographic criminal
Court Action 1:
Record ID: 17010707937CR
Filing Date: 2010-09-17
Offense 4:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-07-19
Sex: M
Race: WHITE
State: KANSAS
Court Record ID:59011026092CR
Court Case Filing:2011-05-09
Offense Statute:CITATIONNO:C1486126
Native Record Number:KANSASaoc_demo_crViewJOHNQPUBLIC1984071959011026092CR
Component Identifier:NCCR4
Component Description:KANSAS Admin Office of Courts demographic criminal
Court Action 1:
Record ID: 59011026092CR
Filing Date: 2011-05-09
Offense 5:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-07-19
Sex: M
Race: WHITE
State: KANSAS
Court Record ID:48011704315CR
Court Case Filing:2011-03-22
Offense Statute:CITATIONNO:73291E0
Native Record Number:KANSASaoc_demo_crViewJOHNQPUBLIC1984071948011704315CR
Component Identifier:NCCR4
Component Description:KANSAS Admin Office of Courts demographic criminal
Court Action 1:
Record ID: 48011704315CR
Filing Date: 2011-03-22
Offense 6:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-07-19
Sex: M
Race: WHITE
State: KANSAS
Court Record ID:48011704316CR
Court Case Filing:2011-03-22
Offense Statute:CITATIONNO:73291E1
Native Record Number:KANSASaoc_demo_crViewJOHNQPUBLIC1984071948011704316CR
Component Identifier:NCCR4
Component Description:KANSAS Admin Office of Courts demographic criminal
Court Action 1:
Record ID: 48011704316CR
Filing Date: 2011-03-22
Offense 7:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-07-19
Sex: M
Race: WHITE
State: KANSAS
Court Record ID:59011021960CR
Court Case Filing:2011-04-18
Offense Statute:CITATIONNO:C1483380
Native Record Number:KANSASaoc_demo_crViewJOHNQPUBLIC1984071959011021960CR
Component Identifier:NCCR4
Component Description:KANSAS Admin Office of Courts demographic criminal
Court Action 1:
Record ID: 59011021960CR
Filing Date: 2011-04-18
Offense 8:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-07-19
Sex: M
Race: WHITE
State: KANSAS
Court Record ID:59015004039CR
Court Case Filing:2015-02-03
Offense Statute:CITATIONNO:C3369783
Native Record Number:KANSASaoc_demo_crViewJOHNQPUBLIC1984071959015004039CR
Component Identifier:NCCR4
Component Description:KANSAS Admin Office of Courts demographic criminal
Court Action 1:
Record ID: 59015004039CR
Filing Date: 2015-02-03
Offense 9:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-07-19
Sex: M
Race: WHITE
State: KANSAS
Court Record ID:59010060333CR
Court Case Filing:2010-09-23
Offense Statute:CITATIONNO:C0863946
Native Record Number:KANSASaoc_demo_crViewJOHNQPUBLIC1984071959010060333CR
Component Identifier:NCCR4
Component Description:KANSAS Admin Office of Courts demographic criminal
Court Action 1:
Record ID: 59010060333CR
Filing Date: 2010-09-23
Offense 10:
Full Name: JOHN Q PUBLIC
Date of Birth: 1984-07-19
Sex: M
Race: WHITE
State: KANSAS
Court Record ID:59010245809CR
Court Case Filing:2010-09-22
Offense Statute:CITATIONNO:C0863948
Native Record Number:KANSASaoc_demo_crViewJOHNQ1984071959010245809CR
Component Identifier:NCCR4
Component Description:KANSAS Admin Office of Courts demographic criminal
Court Action 1:
Record ID: 59010245809CR
Filing Date: 2010-09-22

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 tenant screening purposes. The depth of information available varies. The final verification of an individual's identity and proper uses of the report contents are the user's responsibility.

Eviction Records Search Results - REVIEW
Last update: 01/04/2017

OFFENDER CASE RECORD 1
First Name: JOHN
Middle Name: Q
Last Name: PUBLIC
Address: 4700 CALIFORNIA AVE SW#509
City: SEATTLE
State: WA
Court: SUPERIOR COURT - KENT
Filing Date: 01-12-2016
Case Number: 161284531
Plaintiff: PRESTIGE RESIDENTIAL MANAGEMENT
Case Type: CIVIL NEW FILING
OFFENDER CASE RECORD 2
First Name: JOHN
Middle Name: Q
Last Name: PUBLIC
Address: 4700 CALIFORNIA
City: SEATTLE
State: WA
Court: 856
Filing Date: 01-27-2016
Case Number: 042811
Plaintiff: PRESTIGE RESIDENTIAL MANAGEMENT LLC
Case Type: 1PZ
Plaintiff Attorney: PUCKETT & KIRBY
Plaintiff Attorney Phone: 214-392-4800

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 tenant screening purposes. The depth of information available varies. The final verification of an individual's identity and proper uses of the report contents are the user's responsibility.

Assets/Income Report Results - Complete
Report Information
(Provided by the requester)
 
Requested On 07/25/2020
Days Requested 60
Accounts 3
      
Borrrower Information
(Provided by the requester)
 
First Name John
Middle Name Q
Last Name Public
SSN 7345
Phone Number 2142962413
Email JohnQPublic@gmail.com
Accounts Summary
Institution Account Account Mask Beginning Balance Current Balance
Bank of America Adv Plus Banking 9124 $5,062.84 $288.34
Bank of America Bank of America Cash Rewards Visa Signature 0417 $4,842.85 $2,889.19
Bank of America Regular Savings 4842 $25.74 $2,325.76
 
 
 
Adv Plus Banking
 
 
 
Account Holder Information
 
 
Names John Q Public

  
 
 
 
Addresses 25121 OCEAN VIEW DR
LAGUNA BEACH, CA 94546-6510

  
 
 
 
Phone Numbers +12142962413

  
 
 
 
Emails JohnQPublic@gmail.com

  
 
 
 
Account Summary
 
Account Type DEPOSITORY
Request Date 07/25/2020
Days Requested 60
Beginning Balance $5,062.84
Current Balance $288.34
Available Balance $253.34
 
 
Transaction History
 
Date Description Amount
2020-05-27 Masked Per Renter Request $53.00
2020-05-28 Masked Per Renter Request $1,000.00
2020-05-29 Masked Per Renter Request $2,000.00
2020-06-01 Masked Per Renter Request $55.00
2020-06-01 Masked Per Renter Request $1,000.00
2020-06-02 Zelle Transfer Conf# 6835fed2d; HASTON, CARLA ($150.00)
2020-06-02 Masked Per Renter Request $900.00
2020-06-02 Masked Per Renter Request $100.00
2020-06-03 Masked Per Renter Request $100.00
2020-06-04 Online Banking Transfer Conf# d50ec9f8d; PUBLIC, John ($25.00)
2020-06-04 Online Banking Transfer Conf# 56aea5c16; Public, BRYAN ($17.00)
2020-06-05 LYNXSPRING INC DES:PAYROLL ID:0DD35 A0730PNC1 INDN:Public, John CO ID:XXXXX13609 PPD ($3,492.83)
2020-06-05 Masked Per Renter Request $150.00
2020-06-08 Masked Per Renter Request $25.61
2020-06-08 Masked Per Renter Request $1,500.00
2020-06-08 Masked Per Renter Request $1,000.00
2020-06-08 Masked Per Renter Request $100.00
2020-06-09 Masked Per Renter Request $22.40
2020-06-09 Masked Per Renter Request $300.00
2020-06-09 Masked Per Renter Request $100.00
2020-06-15 Online Banking Transfer Conf# 5b0ce3766; Public, BRYAN ($16.00)
2020-06-15 Online Banking Transfer Conf# 9441c320c; Public, BRYAN ($11.00)
2020-06-15 Masked Per Renter Request $8.75
2020-06-16 Online Banking Transfer Conf# 333d1457c; PUBLIC, John ($26.00)
2020-06-19 LYNXSPRING INC DES:PAYROLL ID:0DD35 A0730PNC1 INDN:Public, John CO ID:XXXXX13609 PPD ($3,492.84)
2020-06-19 Masked Per Renter Request $1,500.00
2020-06-19 Masked Per Renter Request $25.00
2020-06-22 Masked Per Renter Request $98.97
2020-06-22 Masked Per Renter Request $1,200.00
2020-06-22 Masked Per Renter Request $203.15
2020-06-23 Online Banking Transfer Conf# 801a1e05c; Public, BRYAN ($23.67)
2020-06-23 Masked Per Renter Request $300.00
2020-06-23 Masked Per Renter Request $300.00
2020-06-25 Masked Per Renter Request $120.00
2020-07-02 LYNXSPRING INC DES:PAYROLL ID:0DD35 A0730PNC1 INDN:Public, John CO ID:XXXXX13609 PPD ($3,492.82)
2020-07-02 Masked Per Renter Request $668.00
2020-07-03 Masked Per Renter Request $1,000.00
2020-07-06 Masked Per Renter Request $100.00
2020-07-06 Masked Per Renter Request $130.00
2020-07-06 Masked Per Renter Request $1,000.00
2020-07-07 Masked Per Renter Request $300.00
2020-07-07 Masked Per Renter Request $150.00
2020-07-08 Bank of America DES:CASHREWARD ID:Public INDN:0000000099172870000000 CO ID:XXXXX90310 PPD ($100.29)
2020-07-10 Masked Per Renter Request $100.00
2020-07-13 Zelle Transfer Conf# T08GTZ4WW; GUILLERMO DAVIES ($115.00)
2020-07-20 LYNXSPRING INC DES:PAYROLL ID:0DD35 A0730PNC1 INDN:Public, John CO ID:XXXXX13609 PPD ($3,492.83)
2020-07-20 Masked Per Renter Request $60.00
2020-07-20 Masked Per Renter Request $1,200.00
2020-07-20 Masked Per Renter Request $800.00
2020-07-20 Masked Per Renter Request $1,000.00
2020-07-21 Online Banking Transfer Conf# 76bc06939; Public, BRYAN ($60.00)
2020-07-21 Masked Per Renter Request $300.00
2020-07-21 Masked Per Renter Request $250.00
2020-07-21 Masked Per Renter Request $25.00
2020-07-22 Zelle Transfer Conf# T08JJPPZ3; JORDAN DAVIES MIZELL ($54.34)
2020-07-22 Masked Per Renter Request $99.24
2020-07-25 Masked Per Renter Request $1.00
2020-07-25 Masked Per Renter Request $34.00
 
 
 
 
Bank of America Cash Rewards Visa Signature
 
 
 
Account Holder Information
 
 
Names John Q Public

  
 
 
 
Addresses 25121 OCEAN VIEW DR
LAGUNA BEACH, CA 94546-6510

  
 
 
 
Phone Numbers +12142962413

  
 
 
 
Emails JohnQPublic@gmail.com

  
 
 
 
Account Summary
 
Account Type CREDIT
Request Date 07/25/2020
Days Requested 60
Beginning Balance $4,842.85
Current Balance $2,889.19
Available Balance $16,110.81
 
 
Transaction History
 
Date Description Amount
2020-05-27 Masked Per Renter Request $1,163.33
2020-05-28 Masked Per Renter Request $68.04
2020-05-29 Masked Per Renter Request $28.73
2020-05-29 Online payment from CHK 9124 ($2,000.00)
2020-06-01 Masked Per Renter Request $50.87
2020-06-01 Masked Per Renter Request $30.58
2020-06-06 Masked Per Renter Request $64.82
2020-06-06 Masked Per Renter Request $83.55
2020-06-06 Masked Per Renter Request $66.96
2020-06-06 Masked Per Renter Request $113.89
2020-06-08 Masked Per Renter Request $51.96
2020-06-08 Masked Per Renter Request $37.15
2020-06-08 Masked Per Renter Request $8.00
2020-06-08 Masked Per Renter Request $0.91
2020-06-08 Online payment from CHK 9124 ($1,000.00)
2020-06-09 Masked Per Renter Request $13.61
2020-06-09 Masked Per Renter Request $5.97
2020-06-11 Masked Per Renter Request $80.23
2020-06-11 BELK.COM CHARLOTTE NC ($72.65)
2020-06-11 Masked Per Renter Request $18.93
2020-06-12 Masked Per Renter Request $12.99
2020-06-13 Masked Per Renter Request $8.75
2020-06-13 Masked Per Renter Request $12.64
2020-06-13 Masked Per Renter Request $70.66
2020-06-15 Masked Per Renter Request $32.75
2020-06-15 Masked Per Renter Request $42.80
2020-06-15 Masked Per Renter Request $54.72
2020-06-16 Masked Per Renter Request $18.46
2020-06-16 Masked Per Renter Request $40.99
2020-06-17 Masked Per Renter Request $11.00
2020-06-17 Masked Per Renter Request $11.00
2020-06-17 Masked Per Renter Request $11.47
2020-06-19 Masked Per Renter Request $2.12
2020-06-19 Masked Per Renter Request $60.26
2020-06-20 Masked Per Renter Request $23.79
2020-06-20 Masked Per Renter Request $24.24
2020-06-22 Masked Per Renter Request $38.90
2020-06-22 Masked Per Renter Request $6.87
2020-06-22 Masked Per Renter Request $22.24
2020-06-22 Online payment from CHK 9124 ($1,200.00)
2020-06-23 Masked Per Renter Request $9.22
2020-06-23 Masked Per Renter Request $12.70
2020-06-23 Masked Per Renter Request $20.70
2020-06-25 Masked Per Renter Request $47.78
2020-06-25 Masked Per Renter Request $14.18
2020-06-26 Masked Per Renter Request $125.55
2020-06-26 Masked Per Renter Request $21.45
2020-06-26 Masked Per Renter Request $14.36
2020-06-27 Masked Per Renter Request $21.76
2020-06-29 Masked Per Renter Request $65.67
2020-06-30 Masked Per Renter Request $13.92
2020-07-01 Masked Per Renter Request $40.54
2020-07-04 Masked Per Renter Request $28.28
2020-07-04 Masked Per Renter Request $164.56
2020-07-04 Masked Per Renter Request $41.35
2020-07-06 Masked Per Renter Request $29.54
2020-07-06 Masked Per Renter Request $5.58
2020-07-06 Online payment from CHK 9124 ($1,000.00)
2020-07-07 Masked Per Renter Request $25.34
2020-07-07 Masked Per Renter Request $62.38
2020-07-09 Masked Per Renter Request $7.77
2020-07-10 Masked Per Renter Request $44.56
2020-07-10 Masked Per Renter Request $39.35
2020-07-11 Masked Per Renter Request $4.36
2020-07-11 Masked Per Renter Request $13.74
2020-07-13 Masked Per Renter Request $29.99
2020-07-13 Masked Per Renter Request $12.99
2020-07-13 Masked Per Renter Request $164.60
2020-07-13 Masked Per Renter Request $16.88
2020-07-13 Masked Per Renter Request $78.72
2020-07-15 Masked Per Renter Request $7.67
2020-07-17 Masked Per Renter Request $67.58
2020-07-17 Masked Per Renter Request $12.68
2020-07-18 Masked Per Renter Request $7.98
2020-07-18 Masked Per Renter Request $15.30
2020-07-18 Masked Per Renter Request $131.82
2020-07-18 Masked Per Renter Request $6.93
2020-07-18 Masked Per Renter Request $4.28
2020-07-18 Masked Per Renter Request $5.02
2020-07-20 Masked Per Renter Request $55.66
2020-07-20 Masked Per Renter Request $15.87
2020-07-20 Masked Per Renter Request $4.98
2020-07-20 Masked Per Renter Request $12.00
2020-07-20 Masked Per Renter Request $26.03
2020-07-20 Online payment from CHK 9124 ($1,200.00)
2020-07-22 Masked Per Renter Request $189.00
2020-07-22 Masked Per Renter Request $31.86
2020-07-22 Masked Per Renter Request $9.60
2020-07-23 Masked Per Renter Request $338.76
2020-07-24 Masked Per Renter Request $3.97
2020-07-24 Masked Per Renter Request $4.57
 
 
 
 
Regular Savings
 
 
 
Account Holder Information
 
 
Names John Q Public

  
 
 
 
Addresses 25121 OCEAN VIEW DR
LAGUNA BEACH, CA 94546-6510

  
 
 
 
Phone Numbers +12142962413

  
 
 
 
Emails JohnQPublic@gmail.com

  
 
 
 
Account Summary
 
Account Type DEPOSITORY
Request Date 07/25/2020
Days Requested 60
Beginning Balance $25.74
Current Balance $2,325.76
Available Balance $2,325.76
 
 
Transaction History
 
Date Description Amount
2020-06-08 Online Banking transfer from CHK 9124 Confirmation# 6464213210 ($1,500.00)
2020-06-15 Interest Earned ($0.01)
2020-06-15 Masked Per Renter Request $5.00
2020-06-18 Masked Per Renter Request $545.00
2020-06-19 Online Banking transfer from CHK 9124 Confirmation# 1458881410 ($1,500.00)
2020-06-19 Automatic Transfer from CHK 9124 Confirmation# 1457476721 ($25.00)
2020-06-22 Masked Per Renter Request $2,000.00
2020-06-29 Masked Per Renter Request $130.00
2020-07-06 Online Banking transfer from CHK 9124 Confirmation# 6305939797 ($130.00)
2020-07-16 Interest Earned ($0.01)
2020-07-20 Online Banking transfer from CHK 9124 Confirmation# 1427363927 ($1,000.00)
2020-07-20 Online Banking transfer from CHK 9124 Confirmation# 3127350806 ($800.00)
2020-07-21 Automatic Transfer from CHK 9124 Confirmation# 1465037335 ($25.00)