Instant Deposit Screen products are decisioning tools that analyze a consumer’s credit
file. Decide whether or not a consumer qualifies for a product or level of
service.
Additional Descriptions Below.
TRANS UNION
CREDIT REPORT <FOR> <SUB NAME> <MKT SUB> <INFILE>
<DATE> <TIME> (I) M TR0605014 DS TEST CODE 32 QU 11/95
05/19/03 09:40CT
<SUBJECT> <SSN> DOE/JOE, J.
N. 000-00-0000 <ALSO KNOWN
AS> <TELEPHONE>
DOE/JOE,
123-4567 DOE/JOE, J. K.
<CURRENT ADDRESS> <DATE RPTD> 123 ANYSTREET., ANYCITY ST
12345 5/03
<FORMER ADDRESS> 1234 ANYSTREET., ANYCITY ST 12345
5/03 12345 ANYSTREET., ANYCITY ST 12345
<CURRENT EMPLOYER AND ADDRESS> <RPTD>
SELF
6/03
<FORMER EMPLOYER AND ADDRESS>
CO INC
6/03
***WARNING INTERNAL USE ONLY - NOT FOR RESALE***
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S P E C I A L M E S S A G E S
***TRANS-ALERT: INPUT SUBJECT SSN DOES NOT MATCH FILE SSN***
***CONSUMER STATEMENT: SEE END RPT***
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M O D E L P R O F I L E * * * A L E R T * * *
***EMPIRICA 95 ALERT: SCORE +545 : 022, 013, 018, 002 ***
***NEW DELPHI ALERT: SCORE +736 : 003, 005, 014, 004 ***
***TIE $15 - 25K ; DEBT/INCOME EST. 87% ***
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C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y
PR=2 COL=1 NEG=9 HSTNEG=0 TRD=18 RVL=3 INST=15 MTG=0 OPN=0 INQ=3
HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE
REVOLVING: $4000 $ $3300 $0 $80 18%
INSTALLMENT: $26.0K $ $7395 $50 $20
CLOSED W/BAL: $111K $700 $340
TOTALS: $30.0K $ $122K $750 $440
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P U B L I C R E C O R D S
SOURCE DATE LIAB ECOA ASSETS DOCKET#
TYPE PLAINTIFF/ATTORNEY
Z 497X001 7/02R $400 I 90M12345
CIVIL JUDGMENT KMART/WARD
Z 5027019 7/02R $12.8K I 97B12818
CIVIL JUDGMENT TESTING SHOES
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C O L L E C T I O N S
SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP
ACCOUNT# VERIFIED BALANCE REMARKS
MIDWEST DVER Y 270S002 I 5/92 2/97F $500 UTILITIES O9B
2BAD 8/02V PLACED FOR COLLECTIO
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T R A D E S
SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP
ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24
ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90
CHASE MHT BK B 382D045 5/93 $3000 I09
123567 8/02V
I 11/98F
WEISFIELD J 722D62Y 7/96 $10.5K R09
1123456 8/02V $0
I 6/98F $4500 P AND L WRITEOFF
WFS F 839N077 10/01 $115K 120M340 I08
1234567 8/02V $700
I 97 DE LOREAN 12/01F $107K REPOSSESSION
CHASE MHT BK B 382D001 4/94 $600 I03
3122261 5/03V $50
I $300
CHASE MHT BK B 382D021 5/95 $1400 I03
2430 5/03V
I
CHEMICAL BK B 276Q004 11/94 $3000 5/03 3 I03
4 5/03V 03
I $1500 9V 0/ 0/ 0
TX COM B/B C B 276Q003 10/94 $2000 I02
3 5/03V
C $500
TCB-SL B 276Q002 12/94 $4000 50X80 R02
55555 5/03V
C $3000
BKOFAMER IL B 79DK002 1/94 $1000 20M I02
44567 5/03V
C $225
CHEMICAL CAR B 425L004 8/94 $9111 25X20 I01
7772217 5/03V
I $425
CHASE MHT BK B 382D005 7/95 $700 I01
7654321 5/03V
C $450
AMEX N 656N001 I01
0980980 5/03V
I
WFFINACCPT F 627244B 8/99 R01
357951 4/03V $0
I $300
TXCOMBK B 276Q007 9/94 $1000 10M 1 I01
22222 6/00V
I 6/00C $0 1 0/ 0/ 0
CHASE MHT BK B 382D005 11/94 $1500 1 I01
215512 4/00V
I 4/00C 1 0/ 0/ 0
CHASE MHT BK B 382D003 8/95 $1200 I00
52819 5/03V
C
TCB-SL B 276Q001 1/95 $5000 IUR
66666 5/03V
I CREDIT LINE $3995
CHASE MHT BK B 382D058 7/94 $2000 11111111 IUR
607431 5/03V
C 4V 0/ 0/ 0
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I N Q U I R I E S
DATE SUBCODE SUBNAME TYPE AMOUNT
5/19/03 MTR0605014(CHI) DS TEST CODE
5/19/03 YHO0004343(SCT) PENTAGROUP F
11/23/99 FQU1216493(QUI)
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C O N S U M E R S T A T E M E N T
THE REASON I DIDNT PAY OFF THE JUDGEMENT IS BECAUSE THE PERSON IS NOT
THINING RIGHT,
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M I S C E L L A N E O U S S E C T I O N
THIS IS A TEST FILE
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C R E D I T R E P O R T S E R V I C E D B Y :
TRANS UNION CORPORATION - TRAINING 800-888-4213
555 W. ADAMS,CHICAGO, IL 60604
Consumer disclosures can be obtained online through TransUnion at:
http://www.transunion.com/direct
END OF TRANSUNION REPORT