Sample Report

JOHN D BROWN

SSN Message: Exact SSN match

Address

Current Address

1234 COLORADO ST

COLUMBUS GA 31906

Reported: 02/15

Previous Address

1234 MASON DR, C3

COLUMBUS GA 31903

Reported: 10/13

Second Previous Address

1234 BAKER PLAZA DR, 1

COLUMBUS GA 31903

Employment

FIELD CREST CANNON

Profile Summary

Record Counts

Tradelines:

Collections:

Public Records:

Inquiries:

Tradeline Summary

	Count	High Credit	Credit Limit	Balance	Past Due	Payment	Available
Revolving	-	N/A	N/A	N/A	N/A	N/A	N/A
Installment	-	N/A	N/A	N/A	N/A	N/A	N/A
Mortgage	-	N/A	N/A	N/A	N/A	N/A	N/A
Open	-	N/A	N/A	N/A	N/A	N/A	N/A
Closed w Bal	-	N/A	N/A	N/A	N/A	N/A	N/A
Total	-	N/A	N/A	N/A	N/A	N/A	N/A

ResidentScore

592

Score Factors

Too few accounts recently updated
Too few bank revolving accounts
Too many serious delinquencies
Months since most recent delinquency is too short

Tradelines

Trade Total

Count

Balance Total

$6,196

Total Credit Limit

$900

Total Past Due

N/A

Trades

CONSOLIDATED

Industry: Finance or Personal

Loan Type:

Loan Terms: Installment Monthly

Account Type: Individual account

Opened: 05/15

Verified: 03/16

Closed: 03/16

Paid:

Balance: N/A

Past Due: N/A

Credit Limit: N/A

Payment Amount: $69

Status: 30 days past due

Notes: Automated Account

Payment History Summary

(7 months)

1
30
0
60
0
90
0
120

Payment History

2016

Feb
N/A
Jan
N/A

2015

Dec
30
Nov
N/A
Oct
Sep
N/A
Aug

PROVIDIAN

Industry: Banks

Loan Type: Credit Card

Loan Terms: Revolving

Account Type: Individual account

Opened: 03/12

Verified: 11/16

Closed:

Paid:

Balance: N/A

Past Due: N/A

Credit Limit: $300

Payment Amount: N/A

Status: Paid or paying as agreed

Remarks: Account closed by credit grantor

Notes: Automated Account

Payment History Summary

(48 months)

1
30
1
60
0
90
0
120

Payment History

2016

Oct
N/A
Sep
N/A
Aug
N/A
Jul
N/A
Jun
N/A
May
N/A
Apr
N/A
Mar
N/A
Feb
N/A
Jan
N/A

2015

Dec
N/A
Nov
N/A
Oct
N/A
Sep
N/A
Aug
N/A
Jul
N/A
Jun
N/A
May
N/A
Apr
N/A
Mar
N/A
Feb
N/A
Jan
N/A

2014

Dec
N/A
Nov
N/A
Oct
N/A
Sep
N/A
Aug
N/A
Jul
N/A
Jun
N/A
May
N/A
Apr
N/A
Mar
N/A
Feb
N/A
Jan
N/A

2013

Dec
N/A
Nov
N/A
Oct
N/A
Sep
N/A
Aug
N/A
Jul
N/A
Jun
N/A
May
N/A
Apr
60
Mar
30
Feb
Jan

2012

APPLIED BNK

Industry: Banks

Loan Type: Credit Card

Loan Terms: Revolving MIN

Account Type: Individual account

Opened: 03/16

Verified: 11/16

Closed:

Paid:

Balance: $353

Past Due: N/A

Credit Limit: $400

Payment Amount: $35

Status: Paid or paying as agreed

Notes: Automated Account

Payment History Summary

(4 months)

0
30
0
60
0
90
0
120

Payment History

2016

SUNTRUST BK

Industry: Banks

Loan Type: Automobile

Loan Terms: Installment 042 Monthly

Account Type: Individual account

Opened: 09/14

Verified: 10/16

Closed:

Paid:

Balance: $4,884

Past Due: N/A

Credit Limit: N/A

Payment Amount: $249

Status: Paid or paying as agreed

Notes: Automated Account

Payment History Summary

(23 months)

0
30
0
60
0
90
0
120

Payment History

2016

Sep
Aug
N/A
Jul
Jun
May
Apr
Mar
Feb
Jan

2015

Dec
Nov
Oct
Sep
Aug
Jul
Jun
May
Apr
Mar
Feb
N/A
Jan
N/A

2014

Dec
N/A
Nov

CAPITAL ONE

Industry: Banks

Loan Type: Credit Card

Loan Terms: Revolving MIN

Account Type: Individual account

Opened: 05/16

Verified: 09/16

Closed:

Paid:

Balance: $20

Past Due: N/A

Credit Limit: N/A

Payment Amount: $10

Status: Paid or paying as agreed

Notes: Automated Account

Payment History Summary

(1 months)

0
30
0
60
0
90
0
120

Payment History

2016

CAPITAL ONE

Industry: Banks

Loan Type: Credit Card

Loan Terms: Revolving MIN

Account Type: Individual account

Opened: 02/16

Verified: 09/16

Closed:

Paid:

Balance: $303

Past Due: N/A

Credit Limit: N/A

Payment Amount: $10

Status: Paid or paying as agreed

Notes: Automated Account

Payment History Summary

(4 months)

0
30
0
60
0
90
0
120

Payment History

2016

STUTSMAN CSB

Industry: Banks

Loan Type: Credit Card

Loan Terms: Revolving MIN

Account Type: Individual account

Opened: 03/15

Verified: 08/16

Closed:

Paid:

Balance: $153

Past Due: N/A

Credit Limit: $200

Payment Amount: $25

Status: Paid or paying as agreed

Notes: Automated Account

Payment History Summary

(13 months)

0
30
0
60
0
90
0
120

Payment History

2016

2015

CONSOLIDATED

Industry: Finance or Personal

Loan Type:

Loan Terms: Installment Monthly

Account Type: Individual account

Opened: 12/15

Verified: 08/16

Closed:

Paid:

Balance: $483

Past Due: N/A

Credit Limit: N/A

Payment Amount: $69

Status: Paid or paying as agreed

Notes: Automated Account

Payment History Summary

(4 months)

0
30
0
60
0
90
0
120

Payment History

2016

Jul
N/A
Jun
N/A
May
N/A
Apr

CONSOLIDATED

Industry: Finance or Personal

Loan Type:

Loan Terms: Installment Monthly

Account Type: Individual account

Opened: 05/14

Verified: 07/15

Closed: 07/15

Paid:

Balance: N/A

Past Due: N/A

Credit Limit: N/A

Payment Amount: $65

Status: Paid or paying as agreed

Notes: Automated Account

Payment History Summary

(6 months)

0
30
0
60
0
90
0
120

Payment History

2015

Jun
May
Apr
Mar
N/A
Feb
Jan

Collections

Collection Totals

Count

Balance Total

$113

Collections

CREDIT MGMT

Industry: Collection services

Loan Type/Terms: Open

Account Type: Individual account

Opened: 04/13

Verified: 08/13

Current Balance: $113

Original Balance: $113

Past Due: N/A

Status: Collection account

Remarks: Placed for collection

Comment: Automated Account
Account closed because of charge-off or repossession 07/03/2013

Credit Grantor: TELECABLE OF COLUMBUS

Inquiries

Date	Name	Kind of Business
05/11/2017	TU TEST	Miscellaneous
01/03/2016	CHASE BANK	Banks
08/26/2015	1ST PREMIER	Banks
08/07/2015	MBNA	Banks

Public Records

Bankruptcies

Date Reported: 09/21/2011

Case #: 9X4X3X0

Court Type: Federal District

Court Location:

Date Settled:

Type: Chapter 7 bankruptcy filing

Attorney: WALLACE KITCHEN

Account Type: Individual account

Plaintiff:

Kind of Business: Miscellaneous

Liability:

Asset Amount:

Member Code: 05059096

Judgements

Date Reported: 08/21/2010

Case #: 9XCX8X0X

Court Type: Municipal Court

Court Location:

Date Settled:

Type: Civil judgment

Attorney:

Account Type: Individual account

Plaintiff: 1ST UNION NTL BANK

Kind of Business: Miscellaneous

Amount: $6,017

Asset Amount:

Member Code: 05059096

Judgements

Date Reported: 08/20/2010

Case #: BX1XPX0X

Court Type: Municipal Court

Court Location:

Date Settled:

Type: Civil suit filed

Attorney:

Account Type: Individual account

Plaintiff: 1ST UNION NTL BANK

Kind of Business: Miscellaneous

Amount: $7,753

Asset Amount:

Member Code: 05059096

Report Summary

Pearlie Justus Wuckert

Age 54

5198 Jaskolski Fork

East Mallie, ME 48512

Criminal Record

National Sex Offender

Most Wanted List

Potential OFAC Match

Detailed Criminal Records

CHIP WILLIAM PORTSMITH SIR

Record State: NC

Age: 93

Date of Birth: 1926XXXX

Aliases

No aliases found

ID Numbers

Type: SSN

Number: XXXXX1245

Description:

Type: State

Number: 06034876

Description:

Type: Other

Number: 01002379

Description: DOCNUMBER

Address

654 JR STREET P.O. BOX 1445

Apt 123

BLUFF, SD 60041

Physical Features

Sex: M

Height: 602

Weight: 190

Race: WHITE\CAUCASIAN

Eye Color: BROWN

Hair Color: GRAY

Photo Unavailable

Detailed Summary

Incident(s):

Booking(s):

Arrest(s):

Court Action(s):

Sentencing(s):

Supervision(s):

Court Action

Activity Type: CRIMINAL/TRAFFIC

Court Record Id: 13-1998-MM-045208-0001-XX

Filing Agency

Name: VOLUSIA COUNTY SHERIFF'S OFFICE

Date: 20160301

Court

Organization Jurisdiction

Jurisdiction Description: BRIARPATCH

Court Charge

Effective Date: 20151225

Charge Sequence Id: 1

Number of Counts: 2

Charge Description: ASSUALT

Charge Classification

Charge Degree: SECOND DEGREE FELONY

Charge Disposition

Charge Disposition Additional Information: CLOSED

Charge Disposition Date: 20160305

Disposition: DEF SENT/GUILTY - NON JURY TRIAL/ADJ

Charge Status

Arrested Date:

Charge Date: 20151226

Expiration Date: 20160202

Charge Statute

Statute Code Id: 22107990

Level: FELONY - SECOND DEGREE

Offense

Offense Type Description: SECOND DEGREE FELONY-FELONY - SECOND DEGREE

Record Information

Record Number: TESTISAACNEWTON_1

Dataset: NCCR4

ATTENTION

U.S.A. PASSPORT ISSUED 21 JUN 1992 IN AMMAN, JORDAN The official custodian of all official court records for each county in North Carolina is the clerk of superior court of that county. The North Carolina Administrative Office of the Courts is not the official custodian of any case records and provides only copies of data entered by the clerks. To verify a records accuracy, contact the clerk of the county of record.

CHIP WILLIAM PORTSMITH JR

Record State: MD

Age: 59

Date of Birth: 1960XXXX

Aliases

No aliases found

ID Numbers

No ID numbers found

Address

9100 PHILADELPHIA RD.

ROSEDALE, MD 21237

Physical Features

Sex: M

Height: 509

Weight: 170

Race: WHITE, CAUCASIAN, ASIATIC INDIAN, ARAB

Eye Color:

Hair Color:

Photo Unavailable

Detailed Summary

Incident(s):

Booking(s):

Arrest(s):

Court Action(s):

Sentencing(s):

Supervision(s):

Court Action

Activity Type: CRIMINAL/TRAFFIC

Court Record Id: 2C00210940

Filing Agency

Name:

Date:

Court

Organization Jurisdiction

Jurisdiction Description: DISTRICT COURT FOR BALTIMORE COUNTY - CRIMINAL SYSTEM

Court Charge

Effective Date: 20040404

Charge Sequence Id: 3

Number of Counts: 1

Charge Description: CDS:POSSESS-NOT MARIHUANA

Charge Classification

Charge Degree: NON FELONY

Charge Disposition

Charge Disposition Additional Information:

Charge Disposition Date: 20080130

Disposition: GUILTY

Charge Status

Arrested Date:

Charge Date:

Expiration Date:

Charge Statute

Statute Code Id: CR.5.601.(A)(1)

Level:

Offense

Offense Type Description: NON FELONY

Record Information

Record Number: mdaoc_districtViewFORDYCEPAULWILLIAMJR196004252c00210940

Dataset: MDAOC

CHIP PORTSMITH JR

Record State: NJ

Age: 59

Date of Birth: 1960XXXX

Aliases

No aliases found

ID Numbers

No ID numbers found

Address

No address found

Physical Features

Sex: M

Height:

Weight:

Race: WHITE

Eye Color:

Hair Color:

Photo Unavailable

Detailed Summary

Incident(s):

Booking(s):

Arrest(s):

Court Action(s):

Sentencing(s):

Supervision(s):

Court Charge

Effective Date:

Charge Sequence Id: 1

Number of Counts:

Charge Description: UNABLE TO CODE

Charge Classification

Charge Degree:

Charge Disposition

Charge Disposition Additional Information:

Charge Disposition Date:

Disposition:

Charge Status

Arrested Date:

Charge Date:

Expiration Date:

Charge Statute

Statute Code Id:

Level:

Offense

Offense Type Description:

Record Information

Record Number: njdoc_releaseViewFORDYCEPAULJR19600425P297111

Dataset: NJDO6

ATTENTION

test, test...

CHIP W PORTSMITH

Record State: NJ

Age: 59

Date of Birth: 1960XXXX

Aliases

No aliases found

ID Numbers

No ID numbers found

Address

No address found

Physical Features

Sex: U

Height:

Weight:

Race:

Eye Color:

Hair Color:

Photo Unavailable

Detailed Summary

Incident(s):

Booking(s):

Arrest(s):

Court Action(s):

Sentencing(s):

Supervision(s):

Court Action

Activity Type: CRIMINAL/TRAFFIC

Court Record Id: 88001808

Filing Agency

Name:

Date:

Court

Organization Jurisdiction

Jurisdiction Description: OTHER COUNTY

Court Charge

Effective Date:

Charge Sequence Id: 1

Number of Counts:

Charge Description: POSS CDS/ANALOG - SCHD I II II

Charge Classification

Charge Degree: FELONY

Charge Disposition

Charge Disposition Additional Information:

Charge Disposition Date: 19941104

Disposition: INCARCER COND PROB

Charge Status

Arrested Date:

Charge Date:

Expiration Date:

Charge Statute

Statute Code Id:

Level:

Offense

Offense Type Description: FELONY

Record Information

Record Number: njaoc_sentDispFORDYCEPAULW1960042588001808

Dataset: NJAO9

CHIPPY W PORTSMITH

Record State: NJ

Age: 59

Date of Birth: 1960XXXX

Aliases

No aliases found

ID Numbers

No ID numbers found

Address

No address found

Physical Features

Sex: U

Height:

Weight:

Race:

Eye Color:

Hair Color:

Photo Unavailable

Detailed Summary

Incident(s):

Booking(s):

Arrest(s):

Court Action(s):

Sentencing(s):

Supervision(s):

Court Action

Activity Type: CRIMINAL/TRAFFIC

Court Record Id: 96000769

Filing Agency

Name:

Date: 19970320

Court

Organization Jurisdiction

Jurisdiction Description:

Court Charge

Effective Date:

Charge Sequence Id: 1

Number of Counts:

Charge Description:

Charge Classification

Charge Degree: FELONY

Charge Disposition

Charge Disposition Additional Information:

Charge Disposition Date:

Disposition: GUILTY

Charge Status

Arrested Date:

Charge Date: 19970320

Expiration Date:

Charge Statute

Statute Code Id:

Level:

Offense

Offense Type Description: FELONY

Record Information

Record Number: njaoc.DefendantListFORDYCEPAULW1960042596000769

Dataset: NJAO7

CHIP W PORTSMITH

Record State: NJ

Age: 59

Date of Birth: 1960XXXX

Aliases

No aliases found

ID Numbers

No ID numbers found

Address

No address found

Physical Features

Sex: U

Height:

Weight:

Race:

Eye Color:

Hair Color:

Photo Unavailable

Detailed Summary

Incident(s):

Booking(s):

Arrest(s):

Court Action(s):

Sentencing(s):

Supervision(s):

Court Action

Activity Type: CRIMINAL/TRAFFIC

Court Record Id: 95000994

Filing Agency

Name:

Date: 19950824

Court

Organization Jurisdiction

Jurisdiction Description:

Court Charge

Effective Date:

Charge Sequence Id: 1

Number of Counts:

Charge Description:

Charge Classification

Charge Degree: FELONY

Charge Disposition

Charge Disposition Additional Information:

Charge Disposition Date:

Disposition: GUILTY

Charge Status

Arrested Date:

Charge Date: 19950824

Expiration Date:

Charge Statute

Statute Code Id:

Level:

Offense

Offense Type Description: FELONY

Record Information

Record Number: njaoc.DefendantListFORDYCEPAULW1960042595000994

Dataset: NJAO7

CHIP W PORTSMITH

Record State: NJ

Age: 59

Date of Birth: 1960XXXX

Aliases

No aliases found

ID Numbers

No ID numbers found

Address

No address found

Physical Features

Sex: U

Height:

Weight:

Race:

Eye Color:

Hair Color:

Photo Unavailable

Detailed Summary

Incident(s):

Booking(s):

Arrest(s):

Court Action(s):

Sentencing(s):

Supervision(s):

Court Action

Activity Type: CRIMINAL/TRAFFIC

Court Record Id: 88001808

Filing Agency

Name:

Date: 19890801

Court

Organization Jurisdiction

Jurisdiction Description:

Court Charge

Effective Date:

Charge Sequence Id: 1

Number of Counts:

Charge Description:

Charge Classification

Charge Degree: FELONY

Charge Disposition

Charge Disposition Additional Information:

Charge Disposition Date:

Disposition: GUILTY

Charge Status

Arrested Date:

Charge Date: 19890801

Expiration Date:

Charge Statute

Statute Code Id:

Level:

Offense

Offense Type Description: FELONY

Record Information

Record Number: njaoc.DefendantListFORDYCEPAULW1960042588001808

Dataset: NJAO7

Detailed National Sex Offender Records

CHIP W PORTSMITH

Record State: FL

Age: 45

Date of Birth: 1974XXXX

Aliases

No aliases found

ID Numbers

No ID numbers found

Address

LAST REPORTED ADDRESS - OUT OF STATE

INCARCERATED, NC 00000

Physical Features

Sex: M

Height: 509

Weight: 200

Race: BLACK

Eye Color: BROWN

Hair Color: BLACK

Photo Unavailable

Detailed Summary

Incident(s):

Booking(s):

Arrest(s):

Court Action(s):

Sentencing(s):

Supervision(s):

Court Charge

Effective Date:

Charge Sequence Id: 1

Number of Counts:

Charge Description:

Charge Classification

Charge Degree:

Charge Disposition

Charge Disposition Additional Information:

Charge Disposition Date:

Disposition: REGISTERED

Charge Status

Arrested Date:

Charge Date:

Expiration Date:

Charge Statute

Statute Code Id:

Level:

Offense

Offense Type Description:

Record Information

Record Number: SORFL_FDLEAARONJOHNWILLIAM1974011098068

Dataset: FLSEX

ATTENTION

Independent reporting and collection of sex offender records did not begin on a national level until the enactment of Megan's Law in 1996.

CHIP WILLIAM PORTSMITH III

Record State: NC

Age: 45

Date of Birth: 1974XXXX

Aliases

CW PORTSMITH

CHIPPER W PORTSMITH

CHIP W PORTSMITH

CHIP WILLIAM PORTSMITH

CHIP WILLIAMWESLEY PORTSMITH

ID Numbers

No ID numbers found

Address

108A HARDISON HILLS

JACKSONVILLE, NC 28546

Physical Features

Sex: M

Height: 510

Weight: 244

Race: B

Eye Color: BRO

Hair Color: XXX

Photo Unavailable

Detailed Summary

Incident(s):

Booking(s):

Arrest(s):

Court Action(s):

Sentencing(s):

Supervision(s):

Court Charge

Effective Date:

Charge Sequence Id: 1

Number of Counts:

Charge Description: RAPE 2ND DEGREE

Charge Classification

Charge Degree:

Charge Disposition

Charge Disposition Additional Information:

Charge Disposition Date:

Disposition: REGISTERED

Charge Status

Arrested Date:

Charge Date:

Expiration Date:

Charge Statute

Statute Code Id: 14-27.3

Level:

Offense

Offense Type Description:

Court Charge

Effective Date:

Charge Sequence Id: 2

Number of Counts:

Charge Description: RAPE 2ND DEGREE

Charge Classification

Charge Degree:

Charge Disposition

Charge Disposition Additional Information:

Charge Disposition Date:

Disposition: REGISTERED

Charge Status

Arrested Date:

Charge Date:

Expiration Date:

Charge Statute

Statute Code Id: 14-27.3

Level:

Offense

Offense Type Description:

Record Information

Record Number: SORNCAARONJOHNWILLIAMIII19740110020624S9

Dataset: NCSEX

ATTENTION

Independent reporting and collection of sex offender records did not begin on a national level until the enactment of Megan's Law in 1996.

Detailed Most Wanted List Records

JOHN MICHAEL DIMITRION

Record State: NS

Age: 43

Date of Birth: 1976XXXX

Aliases

No aliases found

ID Numbers

No ID numbers found

Address

No address found

Physical Features

Sex: M

Height: 507

Weight:

Race:

Eye Color: BROWN

Hair Color: BLACK

Photo Unavailable

Detailed Summary

Incident(s):

Booking(s):

Arrest(s):

Court Action(s):

Sentencing(s):

Supervision(s):

Record Information

Record Number: pat_fbi_whiDIMITRIONJOHNMICHAEL19760412fa1883ff76acec8d8b299296eacafec4226ef680

Dataset: NSFWC

Detailed Potential OFAC Match Records

CHIP ROMERO RODRIGUEZ

Record State: NS

Age: 49

Date of Birth: 1970XXXX

Aliases

No aliases found

ID Numbers

Type: Other

Number: 16790481

Description: Cedula No.

Address

No address found

Physical Features

No physical features found

Photo Unavailable

Detailed Summary

Incident(s):

Booking(s):

Arrest(s):

Court Action(s):

Sentencing(s):

Supervision(s):

Record Information

Record Number: NSALLROMERORODRIGUEZALEXIS19700728

Dataset: NSALL

Report Summary

Lauryn WithEvictions King

086 Hodkiewicz Flat

Shaynefort, IA 28362

Eviction Records

Results

Jacfirst Beclast

Dataset: Oregon Evictions (OREVN)

Address: 5001 N Interstate Ave Portland, OR 97217

Record State: OR

County: New Hanover County Magistrate Court

Record ID: XX86383924

File Number: 2013CVM000178

Filing Date: 2017-05-26

Action Type: Forcible Entry/Detainer

Filing Type: Forceible Detainer

Plaintiff: N/A

Amount: N/A

Release Date: 2017-05-28

Weasel Beclast

Dataset: Oregon Evictions (OREVN)

Address: 5001 N Interstate Ave Portland, OR 97217

Record State: OR

County: New Hanover County Magistrate Court

Record ID: XX83699373

File Number: 2013CVM000178

Filing Date: 2013-12-05

Action Type: Civil New Filing

Filing Type: New Suit

Plaintiff: N/A

Amount: N/A

Release Date: 2013-12-15