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John Doe

Vital Information
EVICTIONS NEGATIVE RENTAL PERFORMANCE CRIMINAL HISTORY LAWSUITS, LIENS & JUDGMENTS
YES: 1
NO
YES: 1
YES: 1

Trans Union Resident Screening Score

748

350 - 519 (Poor)

520 - 580 (Fair)

581 - 620 (Average)

621 - 700 (Good)

701 - 850 (Very Good)

Disclaimer
TenantTracks strives to provide its users with the most accurate information and supplies data derived from public records and a consumer credit report, which may not be 100 percent accurate or complete. Users should consult state and federal laws, including the Fair Credit Reporting Act, before using this information in making business decisions based on the results. Neither we nor our vendors or suppliers are liable for claims or damages arising from the use of this data, beyond the cost of the search(es) performed by users. Because misidentifications may occur when trying to identify a person, based solely upon name and other identifiers such as a date of birth, extreme care must be exercised in the review and use of the information available through this site. This information should not be used in legal proceedings.


The Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq, § 605.(a) (2) Civil suits, civil judgments, and records of arrest that from date of entry, antedate the report by more than seven years or until the governing statute of limitations has expired, whichever is the longer period may not be shown.

It is recommended to consult with your attorney regarding the use of arrest records as part of your overall screening policy. It's additionally recommended that you obtain further information regarding the disposition of any arrest records received. Either you or your applicant may submit the request. An adverse action letter should be promulgated to the applicant should the application be denied, or the terms and conditions of the tenancy are materially different. A copy is available at https://www.tenanttracks.com

However, in most cases now, National Criminal Record information is limited to 7 years from the request of each report to comply with the FCRA, relevant case law, and regulatory enforcement actions by our data supplier(s).  This applies to all criminal records except sex offenders that are listed on the lifetime sex offender registries.

Notwithstanding anything to the contrary in the TenantTracks User Agreement, use of Public Record Information, and the Services derived from the Public Record Information, from TENANTTRACKS shall be subject to the following: The public record information is provided on an “as is” and “as available” basis. TenantTracks and its data providers make no representations or warranties, express or implied, with respect to the public record information and disclaim any express or implied warranties with respect thereto. Without limiting the foregoing, TenantTracks and its data providers do not guarantee or warrant the accuracy, timeliness, completeness, correctness, merchantability, non-infringement, or fitness for a particular purpose of the public record information and shall not be liable for any loss or injury arising out of or caused in whole or in part by use of the public record information.

HUD has provided guidance when screening rental applicants and considering criminal records. Please utilize this guidance when making leasing decisions. Click to read the Federal Guidance on using criminal records in tenant screening

Trans Union Report - Credit Part

John Doe

SSN Message: No credit file found

Address

Current Address

1225 WORKSHOP
NORTH POLE AK 99501
Reported: 07/21

Profile Summary

Record Counts

Tradelines:

1

Collections:

0

Public Records:

N/A

Inquiries:

7

Derogatory Items

Negative Tradelines:

0

Tradelines with any historical negatives:

0

Occurrence of any historical negatives:

0

Tradeline Summary

Count High Credit Credit Limit Balance Past Due Payment Available
Revolving 1 N/A $2,000 N/A N/A N/A 89%
Installment 0 N/A N/A N/A N/A N/A N/A
Mortgage 0 N/A N/A N/A N/A N/A N/A
Open 0 N/A N/A N/A N/A N/A N/A
Closed w Bal 0 N/A N/A N/A N/A N/A N/A
Total 0 N/A N/A N/A N/A N/A N/A

Resident Score

Resident Score

748

Score Factors

  • Too many inquiries
  • Insufficient payment activity over the last year

Tradelines

Trade Total

Count

1

Balance Total

N/A

Total Credit Limit

$2,000

Total Past Due

N/A

Trades

BANK

Industry: Banks
Loan Type: Credit Card
Loan Terms: Revolving
Account Type: Individual account
Opened: 10/20
Verified: 07/21
Closed:
Paid:
Balance: N/A
Past Due: N/A
Credit Limit: $2,000
Payment Amount: N/A
Status: Paid or paying as agreed
Notes: Automated Account
Payment History Summary

(9 months)

  • 0
    30
  • 0
    60
  • 0
    90
  • 0
    120
Payment History
2021
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
2020
  • Dec
  • Nov
  • Oct
© 2021 TransUnion Rental Screening Solutions, Inc. All Rights Reserved. 7/6/2021 2:10:45 AM

Trans Union Report - Criminal Part

Report Summary

John Doe

Age 50

1225 WORKSHOP

NORTH POLE, AK 99501

1

Criminal Record

1

National Sex Offender

1

Most Wanted List

1

Potential OFAC Match

Detailed Criminal Records

John D Doe

Record State: ID
Age: 50
Date of Birth: 1970XXXX

Aliases

No aliases found

ID Numbers

Type: SSN
Number: XXXXX0001
Description:

Address

6805 SW 26
NORTH POLE, AK 97200

Physical Features

Sex: M
Height: 603
Weight:
Race: W
Eye Color: BLU
Hair Color: BLN

Detailed Summary

Incident(s):

0

Booking(s):

0

Arrest(s):

0

Court Action(s):

1

Sentencing(s):

0

Supervision(s):

0

Court Charge

Effective Date: 20090101
Charge Sequence Id: 1
Number of Counts: 2
Charge Description: MULTI-OFFENSE - CONV+7 - DOC with No Case

Charge Classification

Charge Degree: INFRACTION CLASS A

Charge Disposition

Charge Disposition Additional Information:
Charge Disposition Date:
Disposition:

Charge Status

Arrested Date:
Charge Date: 20160102
Expiration Date:

Charge Statute

Statute Code Id: 8111751
Level:

Offense

Offense Type Description: INFRACTION CLASS A

Court Charge

Effective Date: 20130101
Charge Sequence Id: 2
Number of Counts: 2
Charge Description: MULTI-OFFENSE - CONV-7 - DOC with No Case

Charge Classification

Charge Degree: INFRACTION CLASS B

Charge Disposition

Charge Disposition Additional Information:
Charge Disposition Date:
Disposition:

Charge Status

Arrested Date:
Charge Date: 20160102
Expiration Date:

Charge Statute

Statute Code Id: 806010
Level:

Offense

Offense Type Description: INFRACTION CLASS B

Court Charge

Effective Date: 20160101
Charge Sequence Id: 3
Number of Counts: 2
Charge Description: MULTI-OFFENSE - CONV-7 - DOC with No Case

Charge Classification

Charge Degree: INFRACTION CLASS D

Charge Disposition

Charge Disposition Additional Information:
Charge Disposition Date:
Disposition:

Charge Status

Arrested Date:
Charge Date: 20160102
Expiration Date:

Charge Statute

Statute Code Id: 803505
Level:

Offense

Offense Type Description: INFRACTION CLASS D

Record Information

Record Number: docDoeJohnD19700815doCID11000101-1000
Dataset: IDDO2

Detailed National Sex Offender Records

John Doe

Record State: AK
Age: 50
Date of Birth: 1970XXXX

Aliases

No aliases found

ID Numbers

Type: SSN
Number: XXXXX0001
Description:

Address

7711 ROYAL LN
WASILLA, AK 99654

Physical Features

Sex: M
Height: 604
Weight: 240
Race:
Eye Color: BLU
Hair Color: BRO

Detailed Summary

Incident(s):

0

Booking(s):

0

Arrest(s):

0

Court Action(s):

1

Sentencing(s):

0

Supervision(s):

0

Court Action

Activity Type: SEX OFFENDER
Court Record Id: SAK10XXX001-1295

Filing Agency

Name: AK Sex Offender Registry
Date: 20180101

Court

Organization Jurisdiction

Jurisdiction Description: SUPERIOR COURT JUNEAU

Record Information

Record Number: SORAKDoeJohn19700815SAK10XXX001-1295
Dataset: AKSEX
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 DEWMID Doe

Record State: NS
Age: 50
Date of Birth: 1970XXXX

Aliases

No aliases found

ID Numbers

Type: SSN
Number: XXXXX0001
Description:

Address

1225 WORKSHOP
NORTH POLE, AK 99501

Physical Features

Sex: M
Height: 604
Weight: 240
Race: W
Eye Color: BLU
Hair Color: BRO

Detailed Summary

Incident(s):

0

Booking(s):

0

Arrest(s):

0

Court Action(s):

1

Sentencing(s):

0

Supervision(s):

0

Court Action

Activity Type:
Court Record Id:

Filing Agency

Name:
Date:

Court

Organization Jurisdiction

Jurisdiction Description:

Record Information

Record Number: NSUMSDoeJohnDEWMID19700815MNS00000000-1300
Dataset: NSUMS

Detailed Potential OFAC Match Records

John DEWMID Doe

Record State: NS
Age: 50
Date of Birth: 1970XXXX

Aliases

No aliases found

ID Numbers

Type: SSN
Number: XXXXX0001
Description:

Address

9208 IVANHOE
NORTH POLE, AK 97203

Physical Features

Sex: M
Height: 604
Weight:
Race: W
Eye Color:
Hair Color:

Detailed Summary

Incident(s):

0

Booking(s):

0

Arrest(s):

0

Court Action(s):

1

Sentencing(s):

0

Supervision(s):

0

Court Action

Activity Type:
Court Record Id:

Filing Agency

Name:
Date:

Court

Organization Jurisdiction

Jurisdiction Description:

Record Information

Record Number: NSALLDoeJohnDEWMID19700815ONS00000000-1299
Dataset: NSALL
© 2021 TransUnion Rental Screening Solutions, Inc. All Rights Reserved. 7/6/2021 2:10:53 AM

Applicant Authentication Details

Matched Aliases: 2 found
First Name Middle Name Last Name
John Doe
JOSEPH KOVALSKY

Matched Addresses: 2 found
Street Address City State & ZIP
1225 workshop North Pole AK 99501
00 wrongstr wrongCity MA 000000

TenantTracks Performance Report

No Records Available

Evictions Report

WARNING! Not every State or County provides their EVICTION RECORDS to the National Eviction Databases. TenantTracks uses the most comprehensive database of eviction records available but you should be aware there is no database available with 100% of all records that can be searched for tenant screening purposes.

Case 1: 47182
DEFENDANT: John Doe PLAINTIFF: STATE OF NEVERLAND
Address: 1225, workshop Lane Court Description: FAKE COURT
North Pole, AK - 99501 Filing Type Description: STATE TAX LIEN
SSN: XXX-XX-4321 Filling Date: 2021-07-20
Amount: $7891 Release Date:

Suits, Liens & Judgments Report

WARNING! Not every State or County provides their CIVIL COURT RECORDS to the National Eviction Databases. TenantTracks uses the most comprehensive database of civil records available but you should be aware there is no database available with 100% of all records that can be searched for tenant screening purposes.

Case 1: 53252
DEFENDANT: John Doe PLAINTIFF: STATE OF NEVERLAND
Address: 1225, workshop Lane Court Description: FAKE COURT
North Pole, AK - 99501 Filing Type Description: STATE TAX LIEN
SSN: XXX-XX-4321 Filling Date: 2021-07-20
Amount: $7891 Release Date: