EFTA01681786.pdf

Credit Profile from Experian Inc. Page 1 of 3 . ! experian ROUTCH, TIMOTHY PAGE 1 DATE 6-09-2020 TIME 13:19:30 V601 TSC1 TIMOTHY ROUTCH SS: ME DOB: LAST SUB: 1270246 DEMOGRAPHICS PH: UC GEO: FRAUD SHIELD SUMMARY INPUT SSN ISSUED INQ: BUSINESS SERVICE: FROM 3-01-20 INQ COUNT FOR SSN=0 MGK GLOBAL INC FROM 3-01-20 INQ COUNT FOR ADDRESS=0 TRADES SUBSCR BER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PINT STATUS SUBS BALANCE PYMT LEVEL MOS REV PIM' HISTORY ACCOUNT I LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *FINANCIAL DATA SYSTEMS 10-17 $124-O COLLACCT ORIGINAL CREDITOR: MEDICAL PAYMENT DATA *DOVENMUEHLE MORTGAGE 7-16 $164,900-O TRANSFER CURR ACCT ACCOUNT CLOSED DUE TO TRANSFER *CITICARDS CBNA 3-15 $7,500-L $4,443-H PAID CUR WAS 30 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** *BEST BUY/CBNA 7-16 $4.000-L $1,603-H PAID CURR ACCT ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** 6/9/2020 EFTA01681786 Credit Profile from Experian Inc. Page 2 of 3 *KOHLS/CAPONE 8-11 $900-L $110-H PAID CURR ACCT *SYNCB/CARE CREDIT 10-16 $2,100-L PAID CURR ACCT DOVENMUEHLE MORTGAGE 7-16 $164,800-O PAID CURR ACCT USAA FEDERAL SAVINGS B 12-12 $3,000-O PAID CURR ACCT *CITICARDS CBNA 10-13 $8,500-L $1,360-H PAID CURR ACCT FIFTH THIRD BANK NA 5-94 $90,000-0 PAID CURR ACCT *USAA FEDERAL SAVINGS B 4-09 $5,000-O PAID CURR ACCT *SEARS/CBNA 7-08 $10,000-L $5-H PAID CURR ACCT *BARCLAYS BANK DELAWARE 10-89 $17,000-L $5,858-H PAID CURR ACCT SYNCB/CARE CREDIT 4-17 $2 000-L $1 264-H OPEN CURR ACCT THD/CBNA 12-18 $5,001-L $56-H OPEN CURR ACCT USAA SAVINGS BANK 12-12 $10,000-L OPEN CURR ACCT CAPITAL ONE BANK USA N 10-16 $15,000-L $3,433-H OPEN CURR ACCT CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 END -- EXPERIAN DIRECT CHECK 6/9/2020 EFTA01681787 Credit Profile from Experian Inc. Page 3 of 3 SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1223850 BARCLAYS BANK DEL 1288690 BEST BUY/CBNA 1270246 CAPITAL ONE BANK 1240000 CITICARDS CBNA BYMAILONLY 2990990 DOVENMUEHLE MORTG 0202480 FIFTH THIRD BANK 1984802 FINANCIAL DATA SY 1926781 KOHLS/CAPONE 1230730 SEARS/CBNA 1476770 SYNCB/CARE CREDIT 3178962 THD/CBNA BYMAILONLY 3153084 USAA FEDERAL SAVI BYMAILONLY 3271200 USAA SAVINGS BANK BYMAILONLY END -- EXPERIAN DIRECT CHECK Too of Dace I Back to Envy Form O Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ee.experiannet.corn/jAccess/inquiry 6/9/2020 EFTA01681788