EFTA00124197.pdf

Credit Profile from Experian Inc. Page 1 of 3 u. !experian. TT 2 RHS *** THOMAS, MICHAEL A ;Y-1978;K-PH,H-Y,T-28 PAGE 1 DATE 9-16-2019 TIME 10:47:40 V101 TNJ1 MICHAEL A THOMAS E: US DEPARTMENT OF JUSTI DOB: SS: RPTD: 8-16 U RPTD: 6-19 TO 8-19 U 2X E: DOJ BUREAU LAST SUB: 1720425 RPTD: 2-19 I RPTD: 1-16 TO 4-19 U 2% RPTD: 11-17 U *MICHAEL A THOMAS SR, THOMAS MICHAEL, *SRS MICHAEL THOMAS SR DEMOGRAPHICS PH: UC PH: UR PH: UR GEO: 34 023 003204 2 5015 FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1987-1989 FILE: MEMBERSHIP ORGANIZATION: INQUIRY ADDRESS FIRST REPORTED < 90 DAYS JMIT LLC FROM 6-01-19 INQ COUNT FOR SSN-0 371 BOWLER CT FROM 6-01-19 INQ COUNT FOR ADDRESS=0 PISCATAWAY NJ 08854 TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB. KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT 1 LAST PD MONTH PAY PAST DUE. MAXIMUM BY MONTH *FIRST PREMIER BANK 1-14 $800-L $1,149-C SETTLED CHARGOFF 1210189 BC CRC REV 11-06-18 1-18 (49) 9LLLLLLLLLLLL 12-17 12-15/L LLLLLLLLLLLL ** ACCOUNT PAID IN FULL FOR LESS THAN FULL BALANCE FLAGSHIP CREDIT ACCEPT 8-16 $19,213-0 PAID CURR ACCT 1137300 FA AUT 73 1 3-22-19 3-19 (32) BCCCCCCCCCCCC 3-19 CCCCCCCCCC-- *WEBBANK/FINGERHUT 7-07 UNK PAID CURR ACCT 2244970 ND CHG REV 1 9-19-13 9-13 ( 1) B CLOSED DUE TO INACTIVITY " LEADERS FINANCIAL COMP 9-10 $9,436-0 PAID CURR ACCT FA AUT 30 1 5-21-13 5-13 (32) BCCCC--CCCCCC https://ea2.ec.experianneteotn/jAccess/inquiry 9/16/2019 EFTA00124197 Credit Profile from Experian Inc. Page 2 of 3 1704001 ADVANCE FIN FCU 1720016 FC UNS 47 1 4-13 10-08 9-30-12 $6,500-0 9-12 PAID CCCCC-CCCCCC CURR ACCT (48) BCCCCCCCCCCCC I 9-12 CCCCCCCCCCCC AMERICU CREDIT 4-00 $2,443-0 PAID 1728351 FC AUT 24 1 5-01-10 5-10 ( 1) B *CHILD SUPPORT ENFORCEM 6-13 UNK OPEN CUR WAS COL 1990568 VS F/S I 1 9-16-19 $574 9-19 ( 2) CG NX96253P1 9-19 $574 AFFINITY FCU 2-19 $27,477-0 OPEN CORR ACCT 1720425 FC AUT 72 1 8-31-19 $25,535 8-19 ( 6) CCCCCC 8-19 $470-A GBS/FIRST ELECTRONIC B 6-19 $3,000-L $2,249-H OPEN CURR ACCT 1250010 FW CRC REV 1 8-27-19 $2,002 8-19 ( 3) CCO 7-19 $300-A USAA SAVINGS BANK 7-16 $2,800-L $1,991-H OPEN CURR ACCT BC CRC REV 1 8-26-19 $1,582 8.49 (37) CCCCCCCCCCCCC 8-19 5500-A CCCCCCCCCCCC INQUIRIES USAA FEDERAL SAVINGS B 5-28-19 1144335 BC CAPITAL ONE AUTO FIN 2-26-19 1254780 FA AUT AFFINITY FCU 2-26-19 1720425 FC NCCINC/BM MOTOR CARS 2 2-26-19 2695120 AU AUT NCCINC/MAXON BUICK GMC 1-24-19 2776310 AN AUT NCCINC/ROUTE 22 NISSAN 1-22-19 1491700 AN AUT TD BANK N.A. 5-06-18 3137880 BB USAA FEDERAL SAVINGS B 12-27-17 1144335 BC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1720016 ADVANCE FIN FCU 785 CENTRAL AVE NEW PROVIDE NJ 07974 1720425 AFFINITY FCU 73 MOUNTAINVIEW BLVD BASKING RID NJ 07920 1728351 AMERICU CREDIT 1916 BLACK RIVER DLV ROME NY 13440 1254780 CAPITAL ONE AUTO PO BOX 259407 PLANO TX 75025 1990568 CHILD SUPPORT ENF 40 N PEARL ST ALBANY NY 12207 1210189 FIRST PREMIER BAN 601 S MINNESOTA AVE SIOUX FALLS SD 57104 1137300 FLAGSHIP CREDIT A 3 CHRISTY DR STE 201 CHADDS FORD PA 19317 1250010 GBS/FIRST ELECTRO PO BOX 4499 BEAVERTON OR 97076 1607190 LEADERS FINANCIAL 21 COMMERCE DR FL 1 CRANFORD NJ 07016 2695120 NCCINC/BM MOTOR C 1453 LAWRENCE ST RAHWAY NJ 07065 2776310 NCCINC/MAXON BUIC 2301 ROUTE 22 W UNION NJ 07083 1491700 NCCINC/ROUTE 22 N 56 ROUTE 22 EAST HILLSIDE NJ 07205 3137880 TD BANK N.A. 5 COMMERCE PARE N BEDFORD NH 03110 1144335 USAA FEDERAL SAVI 10750 MCDERMOTT FWY SAN ANTONIO TX 78288 3271200 USAA SAVINGS BANK PO BOX 47504 SAN ANTONIO TX 78265 2244970 WEBBANK/FINGERHUT 6250 RIDGEWOOD RD SAINT CLOUD MN 56303 END -- EXPERIAN DIRECT CHECK https://ea2.ec.experiannet.com/jArePss/inquiry 9/16/2019 EFTA00124198 Credit Profile from Experian Inc. Page 3 of 3 lop of Nag I pack to Entiv FORM 0 Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jAccess/inquiry 9/16/2019 EFTA00124199