TenantTracks BBB Business Review
John Doe Report date: 11/11/2014
DOB: XX/XX/1990 Matched Application Input
SS# Matched Application Input
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: 1
YES: 1
YES: 1
YES: 1

Applicant's Trans Union Vantage 3.0 Credit Score

528

<= 499
(Poor)

500-599
(Below average)

600 - 649
(Fair)

650 - 699
(Average)

700 - 749
(Good)

750+
(Excellent)

3% of all reports

13% of all reports

9% of all reports

14% of all reports

17% of all reports

44% of all reports

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 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 Credit Report

Name: John Doe
On file since: 11/11/2000
Date of birth: XX/XX/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
$4,500.00
06/18/2013
$61.00
$2,846.00
09/27/2020
10/02/2020
$0.00
30 Days: 00
60 Days: 00
90 Days: 00
Payment Pattern
2016 NOV OK
DEC OK
2017 JAN OK
FEB OK
MAR OK
APR OK
MAY OK
JUN OK
JUL OK
AUG OK
SEP OK
OCT OK
NOV OK
DEC OK
2018 JAN OK
FEB OK
MAR OK
APR OK
MAY OK
JUN OK
JUL OK
AUG OK
SEP OK
OCT OK
NOV OK
DEC OK
2019 JAN OK
FEB OK
MAR OK
APR OK
MAY OK
JUN OK
JUL OK
AUG OK
SEP OK
OCT OK
NOV OK
DEC OK
2020 JAN OK
FEB OK
MAR OK
APR OK
MAY OK
JUN OK
JUL OK
AUG OK
SEP OK
OCT OK
Account Closed Normally
ACME/234234
Banks and S and Ls
$300.00
11/16/2015
$-
$0.00
04/06/2016
06/10/2017
$0.00
30 Days: 01
60 Days: 01
90 Days: 00
Payment Pattern
2016 JAN OK
FEB OK
MAR OK
APR OK
MAY OK
JUN OK
JUL OK
AUG OK
SEP OK
OCT OK
NOV OK
DEC OK
2017 JAN OK
FEB OK
MAR 60
APR 30
MAY OK
JUN OK

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

WARNING! Not every State provides their criminal records to the National Criminal databases. TenantTracks uses the most comprehensive database of criminal records available but you should be aware there is no database available with 100% of all criminal records that can be searched for tenant screening purposes.

Case 1: NNDDCC2323

Joe Doe
DOB: XX/XX/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: XX/XX/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 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: 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
  Filling Date: 10/12/2012
Amount: $- Release Date: -

Suits, Liens & Judgments Report

WARNING! Not every State or County provides their EVICTION and CIVIL COURT RECORDS to the National Eviction Databases. TenantTracks uses the most comprehensive database of eviction and 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: 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
  Filling Date: 10/12/2012
Amount: $- Release Date: -

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
Employers: AJAX DOB: XX/XX/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.