Credentialed Report

John Doe Report date: 11/11/2014
DOB: 11/11/1990
SSN: 1234-XXXXX
Phone: 234-567-890
 
Address Type: Standard
11 Street St
New Britain CT 06070

Vital Information

EVICTIONS NEGATIVE RENTAL PERFORMANCE CRIMINAL HISTORY LAW SUITS & JUDGEMENTS
YES: 2
NO
YES: 2
YES: 5

Applicant's Trans Union Vantage 3.0 Credit Score

528

300 (Poor)

850 (Excellent)

Fraud Alert

Applicant DOES NOT HAVE an active Fraud Alert issued

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 particular person, based solely upon name and other identifiers, 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. It is recommended that users of this database obtain the original documents from the jurisdiction for the purpose of legal proceedings.

Trans Union Credit Report

Name: John Doe
On file since: 11/11/2000
Date of birth: 11/11/1990
Date reported: 11/11/2000
Phone: 234-567-890
VANTAGE 3.0 SCORE

528

Credit Report Summary

Total Account Balance: $0 Total # of Trades: 0 Current Amount Past Due: $- # of 30/60/90 Days Late: 0/0/0
Revolving Credit Limit: $0 Current Trades: 0 Total # of Collections: 0 # Accounts Charged-Off: 0
Monthly Payment: $0 Negative Trades: 0 Collections Owed: $0 Amount Charged Off: $0

Employment Information

Does my applicant have employment history? Yes
Company Name: ACME
Date hired: 11/11/2004 Date reported: 11/11/2010 Income: 3000 Occupation: Cleaner

Vantage Score Reasons Codes: 4 found

Code Description
04 The balances on your accounts are too high compared to loan amounts
08 You have either very few loans or too many loans with recent delinquencies
30 Too few of your bankcard or other revolving accounts have high limits

Inquiries: 2 found

11/11/2003 Bank Bank
11/11/2003 TenantTracks Inquiry

Collections: 2 found

Member Number
Creditor
Acct Number
Status
Reported
Verified
Closed
Amount
Balance
 
026MT002/ENHANCRCVRCO
11 Sprint
39858389
(9B)Collection account
12/17/2010
12/17/2010
12/17/2010
$500
$400
 
444arstrast/ENHANCRCVRCO
11 Sprint
34534545
(9B)Collection account
12/17/2010
12/17/2010
12/17/2010
$100
$100
 

Public Records: 2 found

Record Type
Court Type
Public Record Disposition
Date Reported
ACC Designator
ACCT Docket #
Member #
Plaintiff
Attorney
Amount
Industry
Date Paid
Civil judgement
Circuit Court
-
10/18/2008
Individual account
168359
2134123
Joe Doe
-
$100
Miscellaneous and public record
-
Civil judgement
Circuit Court
-
10/18/2008
Individual account
168359
2134123
Joe Doe
-
$200
Miscellaneous and public record
-

Trade Lines: 3 found

Firm Name/ID
Credit Type
Payment Pattern
Open Date
Status
Balance
Last Payment
Monthly Payment
Past Due
# of late payments in
Open and Active
ACME/234234
Banks and S and Ls
9/27/2002
(01)Paid or paying as agreed
$10000
8/25/2014
$500
$200
30 Days: 0
60 Days: 7
90 Days: 0
1XX114111111XX111111111XXXXX11111111111111111111
Account Closed Normally
ACME/234234
Banks and S and Ls
9/27/2002
(01)Paid or paying as agreed
$10000
8/25/2014
$500
$100
30 Days: 0
60 Days: 7
90 Days: 0
1XX114111111XX111111111XXXXX11111111111111111111
Account Charged off as Bad Debt
ACME/234234
Banks and S and Ls
9/27/2002
(01)Paid or paying as agreed
$10000
8/25/2014
$500
$300
30 Days: 0
60 Days: 7
90 Days: 0
1XX114111111XX111111111XXXXX11111111111111111111

Applicant Authentication Details

Matched Aliases: 4 found

First Name Middle Name Last Name
Joe A Doe
Joe - Doe
Joe B Doe
Joe C Doe

Matched Addresses: 3 found

Street Address City State & ZIP Date Range
11 None St New Britain CT    06050 12/12/2010 - 12/12/2012
12 None St New Britain CT    06050 12/12/2012 - 12/12/2013
13 None St New Britain CT    06050 12/12/2012 - 12/12/2013

Criminal Report

Case 1: HHRRRCCC23423

Joe Doe
DOB: 12/12/1990, White/Male
Arrest Date: 12/12/2000 10 None St, New Britain CT 06050
Charge 1: Harrasment Verdict: Guilty
Original Statute Number: HHRRRCCC23423 Statute Type: Type Statute Class: Class
Charge 2: Harrasment Verdict: Guilty
Original Statute Number: HHRRRCCC23423 Statute Type: Type Statute Class: Class

Case 2: NNDDCC2323

Joe Doe
DOB: 12/12/1990, White/Male
Source: Criminal Court Origin: New Britain, CT Probation: -, Jail: -, Suspended: -
Offense 1: VIOLATION OF PROBATION Disposition: Found Guilty Statute: 53a-00
Offense Date: - Disposition Date: 11/11/2010 Plea: GY
Offense 2: ASSAULT 3RD DEG Disposition: Found Guilty Statute: 53a-00
Offense Date: - Disposition Date: 11/12/2010 Plea: NG

Sex Offender Report

Registered Sex Offender Joe Doe

Joe Doe, DOB: 12/12/1990 Sex: Male Charges: Sexual Harassment
Height: 190cm
Weight: 90lb
Eye/Hair Color: Blue/Blonde Markings: Tatoo Aliases: Joe B Doe
Comments: - Latitude: 10.0000 N , Longitude: 10.0000 W

Evictions, Suits, Liens & Judgments Report

Case 1: HHCCCC23423

DEFENDANT: JOE DOE PLAINTIFF: JOANNA DOE
Address: 10, None Court Description: Housing Session - Hartford
New Britain, CT - 6082 Filing Type Description: Forcible Entry/detainer
SSN: 1234-XXXX Filling Date: 10/12/2012
Amount: $- Release Date: -

Case 2: HHCDDC25679

DEFENDANT: JOE DOE PLAINTIFF: JAMES DOE
Address: 12, Main St. Court Description: Housing Session - New Britain
New Britain, CT - 6082 Filing Type Description: Forcible Entry
SSN: 1234-XXXX Filling Date: 10/03/2014
Amount: $1500 Release Date: -

Case 3: TTORAST97223

DEFENDANTS: JOE DOE PLAINTIFFS: WILLIAM DOE Status: -
Court Location: Connecticut Disposition: Guilty Disposition Date: 11/05/2013 Premises: 10 North St, New Britain, CT - 06050

Case 4: Docket #90ASR8TR88S

DEFENDANTS: JOE DOE PLAINTIFFS: PAUL DOE
Court Location: Connecticut Disposition: Guilty Disposition Date: 19/08/2015 Premises: 543 East St, New Britain, CT - 06050

Case 5: Docket #TTTTRSRRC23423

DEFENDANTS: JOE DOE PLAINTIFFS: DAMIEN DOE
Court Location: Connecticut Disposition: Guilty Disposition Date: 23/11/2015 Premises: 123 MAIN St, New Britain, CT - 06050

Office of Foreign Assets Control Report

Best name Listing
Joe Doe Birth Date: 1981-04-18 Address: 831 Aaaa Bbbbb Ct 48206 Source: oig.hhs.leie Notes1: General: NURSING PROFESSION Specialty: NURSE/NURSES AIDE Notes2: Exclusion Type: 1128a2

TenantTracks Performance Report

RECORD 1. Last activity: 12/12/2010

Name: Joe Doe SSN: 1234-XXXX
Employers: AJAX DOB: 12/12/1990 Home Phone: 234-567-890 Work Phone: 234-567-890
Address: 10 None St, New Britain, CT - 06050 Cash for keys: 12/12/2010 Notice to quit: 12/12/2010 Summons & Compaints: 12/12/2010
Paid rent late: 12/12/2010 Made partial payment: 12/12/2010 No payment/no legal action: 12/12/2010 Lease violation: 12/12/2010

Supplemental and Other Public Records

No Records Available

REPORT GENERATION TOOK 0.045 SECONDS.