Welcome System Administrator You Sequoia Properties

Report Prepared For:

JOHN JONES
YOU SEQUOIA PROPERTIES
1701 NORTH HILLS STREET, SANTA ANA, CA 92705
     Date: 08/04/2014 06:19 am
Type of Report(s): National Eviction (2), National Criminal, Trans Union

Search Information Provided
Name: Consumer, Jonathan   SSN: xxx-xx-1234   DOB: xx/xx/1981  
Current Address: 148 La Verne Ave., Long Beach, CA 90803
Prior Address: 1314 Sophia Ln Apt 3, Santa Ana, CA 92708-9270
Property applied to: Kittridge Apartments, 14411 Kittridge Street, Van Nuys, CA 91405

Applicant SnapShot
Score: 616 (FICO Classic 2004)
Eviction/Landlord Records: - Similar Name Match/SSN Match (Jump To)
Criminal Records: (Full Name Match (Jump To))
 
TransUnion Report: Applicant Found
 
Monthly count of negative and positive accounts in last two years:
Positive Accounts     0 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1
Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep
Negative Accounts     0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep
SSN Matches Credit Report:  OK 
 
Total Debt: $0    Total Monthly Payments: $0      (Jump To)
Approximate After-Tax Income
Assumes a 25% tax bracket. Amount is calculated by taking the current income and multiplying by 0.75.
Money Left
Calculated by subtracting total credit report obligations from the approximate after-tax income.

Begin Report Section: Trans Union

Consumer Credit Report (Trans Union)
Applicant Name: CONSUMER, JONATHAN Employer: BRICK ENTERPRISES
Alt. Name: CONSUMER, JONATHAN    
Current Address: 10655 N BIRCH ST, BURBANK, CA 91502-9150 (04/07) Emp Address:  
Previous Address: 6355 ANDERSON BLVD APT 206, SANTA ANA, CA 92708-9270 (02/04) Date of Birth: MATCHES
Previous Address: 2600 BOWSER ST #312, LOS ANGELES, CA 90017-9001 SSN: xxx-xx-1234 (Social Security Number Matches)
Address Match: CITY-ONLY MATCH
Credit Score: 616 (FICO Classic 2004)
    Score Factors:
    Derogatory public record or collection filed
    Length of time since derogatory public record or collection is too short
    Lack of recent revolving account information
    Too many inquiries last 12 months
[ Void This Report ] -- Click here if this report returned from the agency is not for your applicant

Credit Agency Notice (Trans Union)
The following advisory message(s) were returned from the credit agency:
Exact match between SSN on input and SSN on file
(Current Address) Address alert (house number mismatch): Mismatch--input does not match file
(Previous Address) Address alert (house number mismatch): Mismatch--input does not match file

Summary of Accounts
Positive: 6 Negative: 0 Public Record: 2 Collection: 8

Credit Summary
No of Accounts Payment Record No of Accounts Payment Record
6 Pays or paid as agreed    

Trade Totals
  Limit High Balance Balance Past Due Payment Available
Installment Totals  
Revolving Totals
Open Totals
Grand Totals 0 0 0 0 0  

Creditor Records (Revolving Accounts)
Name Opened Balance Limit High Bal Past Due Payment Rating/Status
SYNCB/CARECR 11/05 0 1,000 1,600 0   Pays as agreed
  Comment: Account closed by consumer.
CAP1/BSTBY 06/04 0 2,600 1,805 0   Pays as agreed
  Comment: Account closed by consumer.
CAP ONE 09/02 0 300 559 0   Pays as agreed
  Comment: Account closed by consumer.

Creditor Records (Installment Accounts)
Name Opened Balance Limit High Bal Past Due Payment Rating/Status
FNB HOWELL 04/05 0 0 3,133 0   Pays as agreed
  Comment: Closed.
FNB HOWELL 12/04 0 0 7,125 0   Pays as agreed
  Comment: Closed.
TRIAD FINANC 05/01 0 0 11,981 0   Pays as agreed
  Comment: Closed.

Creditor Payment Records
Legend
Paid as agreed  30 days overdue  60 days overdue  90 days overdue  90+ days overdue
Wage Earner Plan (Ch. 13)  Repossession  Collection/Charge Off/Bad Debt/Skip  No Update

Name Status
SYNCB/CARECR
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
CAP1/BSTBY
Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul
CAP ONE
Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov
FNB HOWELL
Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr
FNB HOWELL
Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov
TRIAD FINANC
Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan

Collection Items
Assigned Last Act Name Orig Bal Curr Bal Status
07/13 06/14 01 DISH NETWORK 970 970
  Comment: Placed for collection. Collection account.
03/11 05/14 12 VERIZON WIRELESS 489 489
  Comment: Placed for collection. Collection account.
10/12 04/13 MEDICAL 22,366 22,366
  Comment: Placed for collection. Collection account.
10/12 12/12 MEDICAL 650 650
  Comment: Placed for collection. Collection account.
10/12 12/12 MEDICAL 356 356
  Comment: Placed for collection. Collection account.
08/11 03/12 11 CHARTER COMMUNICATIONS 199 199
  Comment: Placed for collection. Collection account.
03/09 12/10 MEDICAL 98 98
  Comment: Placed for collection. Collection account.
02/10 03/10 10 DISH NETWORK 969 969
  Comment: Placed for collection. Collection account.

Public Records/UD/Skip
Legal Item Filed: 03/10 Type: Abs. Judgment Amount: $2,846 Plaintiff: JOHN DOE Case Num: 12345DC Comments: "Civil judgement"
Tax Lien Filed: 07/10 Amount: $38,811 Case Num: 2011J027706 Comments: "Federal tax lien"

Inquiries
Name Date
DC/APT OWNER 08/04/14
YPSILANTI IM 05/31/14
CBCINNOVIS 05/14/14

End of Trans Union Report Section

Criminal Data Disclaimer
The reporting of criminal records varies according to restrictions placed on reporting by the different court jurisdictions. While AOA has applied industry best practices in the attempt to accurately match and report the following information, the end user should cross check the applicant supplied information with the date of birth, middle name, physical descriptors and geographical areas where the applicant has lived to determine a positive match. Any criminal records listed herein must be carefully reviewed by the end user of this report prior to making any decision.

Most Wanted List: Name Matches (check carefully)
No matching criminal records found for subject Jonathan Consumer (xxx-xx-1234)

Terrorist: Name Matches (check carefully)
No matching terrorist records found for subject Jonathan Consumer (xxx-xx-1234)

Sex Offender Report: Name Matches (check carefully)
No matching criminal records found for subject Jonathan Consumer (xxx-xx-1234)

Supplemental Data Resource
Caution: The supplemental resource list is not part of the consumer report. It does not represent derogatory information on the consumer. These listings are provided solely as a resource tool, designed to provide additional possible sources of information that may or may not relate to the applicant. The customer is encouraged to contact these listings to determine whether additional information is available in connection with the applicant.

Important Note: If a rental applicant is refused for any reason based on information in this report, you are required by law to give the applicant a "Denial of Application to Rent" letter.

#1 National Eviction Search/Landlord Tenant Records: Exact Name Matches (check carefully)
  Note: Exact address matches are displayed in blue
== 0 Matches == Name Matches with Full Address Match

Click here to see 3 eviction records that did not exactly match your applicant.
Please note: further research may be warranted to determine if these belong to your applicant.

Eviction Data Disclaimer
WARNING: This record was found through a database search using only first name and last name as a search criteria and has not been verified as belonging to the applicant. Unless result shows full name and exact address match, further verification is warranted.
  No similar name matches found

#2 National Eviction Search/Landlord Tenant Records: Exact Name Matches (check carefully)
  Note: Exact address matches are displayed in blue
== 1 Match == SSN Matches or Name Matches with Full Address Match
Identification Date Address Details
JONATHAN CONSUMER
SSN: xxx-xx-1234 [MATCHES]
08/13/2012   123 E DONAVON ST
LONG BEACH, CA 48843
Prop/Owner: LB PROPERTY

Court: LOS ANGELES COUNTY 24TH DISTRICT-LONG BEACH  Case Number: 123456DC  Action Type: Civil Judgment  File Date: 08/13/2012

Click here to see 4 eviction records that did not exactly match your applicant.
Please note: further research may be warranted to determine if these belong to your applicant.

Eviction Data Disclaimer
WARNING: This record was found through a database search using only first name and last name as a search criteria and has not been verified as belonging to the applicant. Unless result shows full name and exact address match, further verification is warranted.
  Click here to see 1 similar match(es)

National Criminal Report: Name Matches (check carefully)
Offender: JONATHAN CONSUMER DOB: 04/06/1981 [MATCHES] Database: Long Beach Criminal
Sex: M  Race: WHITE  Eyes: BROWN  Hair: BROWN  Height: 600  Weight: 210  
Comments: LONG BEACH DEPARTMENT OF CORRECTIONS NUMBER: 123456.
County: LOS ANGELES  Date: N/A  Offense: DOMESTIC VIOLENCE  Statute: 750.812  Offense Degree: CONVICTION TYPE: PLEA  Sub-Database: Long Beach Department of Corrections  Disposition: GUILTY  
County: LOS ANGELES  Date: N/A  Offense: INTERFERING WITH ELECTRONIC COMMUNICATIONS  Statute: 750.5405A  Offense Degree: CONVICTION TYPE: PLEA  Sub-Database: Long Beach Department of Corrections  Disposition: GUILTY  
 

End of Report.

Important Note: If a rental applicant is refused for any reason based on information in this report, you are required by law to give the applicant a "Denial of Application to Rent" letter.


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