|
Employee
Credit Report Sample
The
following is a sample of what an employer would see if they
ordered our standard employee screening tool. This report
reveals previously reported addresses, SSN, employment
history, credit standing and public record information,
including employer judgments and liens. This is our most
effective tool in looking for resume discrepancies and
determining an applicant's responsibility toward existing
obligations.
Our
report data may sometimes format differently. If you ever have
any questions about a particular report, please contact
customer service.
| JONATHAN QUINCY CONSUMER |
SS: |
548-60-3388 |
E: AJAX HARDWARE |
| 10655 N BIRCH ST |
|
526-10-2333 |
2035 BROADWAY SUITE 300 |
| BURBANK CA 91502-1234 |
|
584-06-3388 |
LOS ANGELES CA 90019 |
| RPTD: 11-93 TO 3-96 U 3X |
|
|
RPTD: 4-91 I |
| LAST SUB: 23904 46 |
|
|
|
E: BELL AUTOMOTIVE |
| 1314 SOPHIA LN APT 3 |
|
|
111 MAIN STREET |
| SANTA ANA CA 92708-5678 |
|
|
BURBANK CA 91503 |
| RPTD: 7-93 U 1X |
|
|
RPTD: 10-89 TO 2-90 I |
| 2600 BOWSER ST #312 |
| LOS ANGELES CA 90017-9876 |
| RPTD: 2-91 I |
| |
| JACK
CONSUMER, JOHN SMITH, JONATHAN SMITH JONES JR |
| -------------------------------------DEMOGRAPHICS-------------------------------------- |
| PH: 818.555.1111 UR |
PH: 706.432.9876 IB |
PH: 213.876.1234 |
| DL: CA N2345678901234567890 |
HM: OWNER |
| GEO: 35 123 456789 0 1234 |
| ----------------------------------FACS+
SUMMARY-------------------------------------- |
| INPUT SSN RECORDED AS
DECEASED |
INQ: |
PHONE ANSWERING SERVICE: |
| DOB: 1-10-1951 DOD:
3-30-1996 |
|
ABC ANSWER-ALL |
| INPUT SSN ISSUED
1965-1966 |
|
10655 N BIRCH ST |
| TELEPHONE NUMBER
INCONSISTENT W/ADDRESS |
|
BURBANK CA 91502 |
| DRIVER'S LICENSE
INCONSISTENT W/ONFILE |
|
818.555.1212 |
| FROM 3-01-96 INQ COUNT
FOR SSN=8 |
| FROM 3-01-96 INQ COUNT
FOR ADDRESS=15 |
|
FILE: |
COMMERCIAL BUSINESS
ADDRESS |
|
|
J&J INVESTMENTS |
|
|
2600 BOWSER ST #312 |
|
|
LOS ANGELES CA 90017 |
|
|
213.111.2222 |
| -------------------------------PROFILE
SUMMARY----------------------------- |
|
|
|
CNT 04/01/01/20 |
| PUBLIC RECORDS-------3 |
PAST DUE AMT------$956 |
INQUIRIES---3 |
SATIS ACCTS---2 |
| INSTALL BAL----$30,630 |
SCH/EST PAY-----$1,431 |
INQS/6 MO---2 |
NOW DEL/DRG---2 |
| R ESTATE BAL-------N/A |
R ESTATE PAY-------N/A |
TRADELINE---5 |
WAS DEL/DRG---1 |
| REVOLVNG BAL-------$50 |
REVOLVNG AVAIL-----96% |
PAID ACCT---1 |
OLD TRADE--1-68 |
| --------------------------------PUBLIC
RECORDS---------------------------------- |
| SO CALIF DISTRICT COURT |
11-20-92 |
12-01-93 |
3011111 |
$12,450 |
CO LIEN REL |
| C#: 45078321 |
1 |
BP: B476P2109 |
| |
|
|
|
|
|
| COUNTY SPR CT SANTA ANA |
2-19-92 |
|
3019999 |
$1,200 |
CIV CL JUDG |
| D#: 7505853 |
1 |
PLAINTIFF:
ALLIED COMPANY |
| BP: B1234P50987 |
| |
|
|
|
|
|
| U S BANKRUPTCY COURT |
6-10-91 |
|
3009999 |
$100,000-L |
BK 13-PETIT |
| D#: 35054539906234561 |
2 |
|
|
$8,500-A |
VOLUN |
| --------------------------------------TRADES-------------------------------------- |
| SUBSCRIBER |
OPEN |
AMT-TYP1 |
AMT-TYP2 |
ACCTCOND |
PYMT STATUS |
| SUB# |
KOB |
TYP |
TRM |
ECOA |
BALDATE |
BALANCE |
PYMT LEVEL |
MOS REV |
PYMT HISTORY |
| ACCOUNT # |
LAST PD |
MONTH PAY |
PAST DUE |
MAXIMUM |
BY MONTH |
| |
|
|
|
|
|
| CREDIT AND
COLLECTION |
9-94 |
$500-O |
|
|
COLLACCT |
| 3980999 |
YC |
UNK |
UNK |
2 |
4-05-96 |
$250 |
9-94 |
(20) |
9999999999999 |
|
9999999 |
| |
|
|
|
|
|
| HEMLOCKS |
2-95 |
$900-L |
$500-H |
CLOSED |
CURR ACCT |
| 2313849 |
DC |
CHG |
REV |
3 |
6-10-96 |
$0 |
2-95 |
(17) |
BNCCCCCCCCC-C |
|
CNNC |
| |
|
|
|
|
|
| MOUNTAIN BK |
3-93 |
$43,225-O |
|
OPEN |
30 3 TIMES |
| 1119999 |
BI |
SEC |
60 |
2 |
5-17-96 |
$19,330 |
5-96 |
(39) |
1CCCCCC1CCCCC |
|
4-96 |
$956 |
$956 |
2-94/1 |
CCCCCCCCCCCC |
|
| |
|
|
|
|
|
| BAY COMPANY |
1-68 |
$1,400-L |
$1,200-H |
OPEN |
CUR WAS 90 |
| 2390446 |
DC |
CHG |
REV |
3 |
5-16-96 |
$50 |
3-96 |
(99) |
C0C321CCCC000 |
|
3-96 |
$10-E |
|
|
CCCCCCCCCCCC |
| **ACCOUNT
WAS IN DISPUTE-NOW RESOLVED-REPORTED BY SUBSCRIBER** |
| |
|
|
|
|
|
| CENTRAL BANK |
12-93 |
$22,350-O |
|
OPEN |
CURR ACCT |
| 1132912 |
BI |
AUT |
48 |
1 |
6-15-96 |
$11,050 |
12-93 |
(31) |
CCCCCCCCCCCCC |
|
5-96 |
$465 |
|
|
CCCCCCCCCCCC |
| COLLATERAL:
1994 FORD TAURUS |
| --------------------------------------INQUIRIES-------------------------------------- |
| HEMLOCKS |
5-5-96 |
2313849 DC |
|
| BAY COMPANY |
5-03-96 |
2390446 DC |
$1,500 CHG REV |
| HILLSIDE BANK |
3-21-95 |
2240679 BC |
End.
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