Sample Report - Credit Report
[Investigation Description]
LABORCHEX, INC. DATE REPORT PRINTED: 10/05/2003
E JK0005033 BUREAU: 16 MI CENTRAL STANDARD TIME: 17:41
IN OUR FILES SINCE: 04/1985
SUBJECT NAME:
SAMPLE, JOB APPLICANT
BIRTH DATE: 08/1963
SOCIAL SECURITY NUMBER: 999-22-3344
PHONE: 555-1212
CURRENT ADDRESS REPORTED 03/2001:
43423 MAIN STREET, KISSIMMEE, FL 33498
FORMER ADDRESSES REPORTED 06/2000:
5343 ELM STREET, #3454. BOCA RATON FL. 33433
8786 TORRANCE AVE, #2343. BOCA RATON FL. 33433
EMPLOYMENT DATA REPORTED:
IBM BUSINESS SERVICES
POSITION: TECHNICIAN
CREDIT INFORMATION
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SPECIAL MESSAGES:
****HAWK-ALERT:INPUT SSN ISSUED: 1966 - 1968; STATE: NM***
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THE FOLLOWING CREDIT SUMMARY REPRESENTS THE SUBJECT'S TOTAL FILE HISTORY
PUBLIC RECORDS: 0 CURRENT NEGATIVE ACCTS: 0 REVOLVING ACCTS: 27
COLLECTIONS: 0 PREVIOUS NEGATIVE ACCTS: 0 INSTALLMENT ACCTS: 13
TRADE ACCTS: 37 PREVIOUS TIMES NEGATIVE: 0 MORTGAGE ACCTS: 2
CREDIT INQUIRIES: 2 EMPLOYMENT INQUIRIES: 1 OPEN ACCTS: 1
HIGH CRED CRED LIMIT BALANCE PAST DUE MNTHLY AVAIL
REVOLVING: $73.7K $93.7K $29.6K $0 $158 53%
INSTALLMENT: $26.5K $ $2076 $0 $270
MORTGAGE: $341K $ $335K $0 $2824
TOTALS: $341K $93.7K $366K $0 $3252
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THE FOLLOWING ACCOUNT INFORMATION IS PRINTED IN ORDER BY MOST NEGATIVE MANNER
OF PAYMENT (MOP) AND DATE MOST RECENTLY UPDATED.
MBNA VISA O 554748M REVOLVING ACCOUNT
ACCT INFO DSP BY CSMR CHARGE ACCOUNT
VERIF'D 09/2003 BALANCE: $385 JOINT ACCOUNT
OPENED 07/1987 MOST OWED: $191 PAY TERMS: MINIMUM $15
CREDIT LIMIT: $1000
STATUS AS OF 09/2003: PAID OR PAYING AS AGREED
IN PRIOR 40 MONTHS FROM DATE VERIF'D NEVER LATE
COMP USA B 2343234 REVOLVING ACCOUNT
CHARGE ACCOUNT
VERIF'D 09/2003 BALANCE: $0 INDIVIDUAL ACCOUNT
OPENED 07/2002 MOST OWED: $2786 CREDIT LIMIT: $3700
PAID OFF 06/2003
STATUS AS OF 06/2003: PAID OR PAYING AS AGREED
IN PRIOR 13 MONTHS FROM DATE PAID NEVER LATE
FIRST USA VISA D 234K432 REVOLVING ACCOUNT
CHARGE ACCOUNT
VERIF'D 09/2003 BALANCE: $0 INDIVIDUAL ACCOUNT
OPENED 05/1992 MOST OWED: $2343 CREDIT LIMIT: $1800
PAID OFF 10/1998 FJD2343 DL2433
STATUS AS OF 10/1998: PAID OR PAYING AS AGREED
IN PRIOR 09 MONTHS FROM DATE PAID NEVER LATE
AMOCO CHARGE D 898D987 REVOLVING ACCOUNT
CHARGE ACCOUNT
VERIF'D 09/2003 BALANCE: $0 INDIVIDUAL ACCOUNT
OPENED 08/1992 MOST OWED: $157 CREDIT LIMIT: $1000
PAID OFF 12/1993 BRC3348 DL9843
STATUS AS OF 12/1993: PAID OR PAYING AS AGREED
AMEX B 233K343 REVOLVING ACCOUNT
ACCT CLSD BY CONSUMER CHARGE ACCOUNT
VERIF'D 09/2003 BALANCE: $0 INDIVIDUAL ACCOUNT
OPENED 03/2000 MOST OWED: $983 CREDIT LIMIT: $3000
CLOSED 09/2002
STATUS AS OF 09/2002: PAID OR PAYING AS AGREED
IN PRIOR 25 MONTHS FROM DATE CLOSED NEVER LATE
CITIFINANCIA F 72120CQ REVOLVING ACCOUNT
CHARGE ACCOUNT
VERIF'D 09/2003 BALANCE: $0 INDIVIDUAL ACCOUNT
OPENED 01/1999 MOST OWED: $4832 CREDIT LIMIT: $7500
PAID OFF 10/2002
STATUS AS OF 01/2003: PAID OR PAYING AS AGREED
IN PRIOR 11 MONTHS FROM DATE PAID NEVER LATE
CHEVRON O 883K323 REVOLVING ACCOUNT
CREDIT CARD
VERIF'D 09/2003 BALANCE: $0 INDIVIDUAL ACCOUNT
OPENED 04/1993 MOST OWED: $127 CREDIT LIMIT: $1000
PAID OFF 01/2003
STATUS AS OF 08/2003: PAID OR PAYING AS AGREED
IN PRIOR 48 MONTHS FROM DATE PAID NEVER LATE
CHASE MANHATTAN Q 427S002 MORTGAGE ACCOUNT
CONVENTIONAL REAL ESTATE MTG
VERIF'D 09/2003 BALANCE: $335234 INDIVIDUAL ACCOUNT
OPENED 01/1998 MOST OWED: $241200 PAY TERMS: 360 MONTHLY $2824
STATUS AS OF 09/2003: PAID OR PAYING AS AGREED
IN PRIOR 29 MONTHS FROM DATE VERIF'D NEVER LATE
CHRYSLER FINANCIAL Q 8843222 INSTALLMENT ACCOUNT
AUTOMOBILE
VERIF'D 09/2003 BALANCE: $9323 INDIVIDUAL ACCOUNT
OPENED 08/2000 MOST OWED: $18474 PAY TERMS: 48 MONTHLY $470
STATUS AS OF 09/2003: PAID OR PAYING AS AGREED
IN PRIOR 14 MONTHS FROM DATE VERIF'D NEVER LATE
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THE FOLLOWING COMPANIES HAVE REQUESTED A COPY OF THE SUBJECT'S CREDIT REPORT
DATE SUBCODE SUBSCRIBER NAME
12/15/2002 N 9394834 GMAC
12/14/2001 N 2349333 CHASE MANHATTAN
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THE FOLLOWING COMPANIES HAVE REQUESTED THE SUBJECT'S FILE FOR EMPLOYMENT USE:
DATE SUBCODE SUBSCRIBER NAME
10/05/2003 E 5033 LABORCHEX
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