business owner profile report sample
TRANSCRIPT
Sample Report
Imports consumer credit data on a business owner from Experian Consumer.
Experian Business Owner Profile (Report)
CIS Information Services
Subcode: 209510 Ordered: 03/09/2007 13:49:36
Search inquiry: File Number: 00000000
Company Information
ANY CORP Experian File #: 00000000
123 ANYSTREET Experian File Established: PRIOR TO JANUARY 1977
ANYCITY, US 00000 Date of Incorporation: 06/13/1966
(000) 000-0000 SIC code: PLASTICS MATERIALS & RESINS - 0000
Business Summary
Risk Category: # of Trade Lines: 0
Key Personnel 3: # of Employees: 0
Transaction Number: Business Days Beyound Terms (DBT): 30
Predicted DBT: 24 Predicted DBT Date: 05/01/2007
Industry DBT: 5 All Industry DBT: 7
Balance Modifier: Lowest Total Account Balance: $14,600
Balance Modifier: Highest Total Account Balance: $42,800
Balance Modifier: Current Total Account Balance: $23,300
Single High Credit Amount: $4,116,600 Median Credit Amount: $3,300
Industry Payment Comparision: L Payment Trend IndicatorL
Industry Description: PLAS MATERIAL, SYNTH Common Terms: NET 30
Common Terms 2: CONTRCT Common Terms 3: CREDIT
Proprietor Birth Date: 1962 Dwelling Type: S
Derived Risk: 6 Risk Score Factor 1: 27
Risk Score Factor 2: 05 Risk Score Factor 3: 26
Risk Score Factor 4: 20
Trade Payment Experience
Business Category
Segment Description
Current Percentage
Highcredit Bal Modifier
Date Reported
Last Activity
Tradeline Flag
High Credit
Balance
Newly Reported
Balance Modifier
Payment Ind.
Terms
Dispute Ind.
Comments
1-30 31-60 61-90 91+
AIR TRANS 11/2006 $3,500 - 1 0 0 99
Trade Data N/A $3,500 NET 30
0
COLLECTION
BLDG MATRL 12/2006 $0
0 0 0 0
Trade Data N/A $0 SPECIAL
0
CHEMICALS 02/2007 $100 - 100 0 0 0
Trade Data N/A $100 CREDIT
0
DP EQUIP 12/2006 $0
0 0 0 0
Trade Data N/A $0 NET 30
0
ELEC EQUIP 01/2007 $0
0 0 0 0
Trade Data N/A $0 NET 30
0
CUST 6 YR
ELEC EQUIP 01/2007 $200
0 0 0 0
Trade Data 09/2005 $0 CREDIT
0
CUST 2 YR
FACTOR 11/2006 $2,000
0 0 0 0
Trade Data 05/2006 $0 NET 30
0
GENL MERCH 01/2007 $0
0 0 0 0
Trade Data 10/2003 $0 CREDIT
0
ACCTCLOSED
MACH DISTR 01/2007 $3,100
0 0 0 0
Trade Data 01/2006 $0 1/10N30
0
CUST 11 YR
MANUFCTRNG 02/2007 $39,600 + 0 0 0 0
Trade Data 01/2007 $10,400 VARIED
100
CUST 5 YR
MED EQUIP 01/2007 $1,000 = 100 0 0 0
Trade Data N/A $1,000 NET 30
0
MISC MANUF 01/2007 $10,000 - 0 100 0 0
Trade Data 11/2006 $1,500 VARIED
0
PACKAGING 01/2007 $800 - 82 0 0 0
Trade Data 12/2006 $600 NET 30
18
CUST 19 YR
PAPER PROD 02/2007 $0
0 0 0 0
Trade Data N/A $0 NET 30
0
PERSNLSVCS 02/2007 $13,800
0 0 0 0
Trade Data 07/2005 $0 ROI
0
PETRO EQP 12/2006 $100
0 0 0 0
Trade Data N/A $0 NET 30
0
SAFTY PROD 02/2007 $200
0 0 0 0
Trade Data 12/2005 $0 NET 30
0
CUST 8 YR
TEMP HELP 01/2007 $11,200 - 20 51 19 0
Trade Data N/A $6,200 NET 10
10
CUST 1 YR
TRUCK DLR 02/2007 $300
0 0 0 0
Trade Data N/A $0 CONTRCT
0
AIR TRANS 05/2005 $100
0 0 0 0
Non-Trade 04/2005 $0
0
<
BLDG MATRL 06/2006 $4,300 + 0 0 0 0
Non-Trade N/A $4,300 VARIED
100
BUS SERVCS 08/2006 $0
0 0 0 0
Non-Trade 08/2006 $0 NET 30
0
CHEMICALS 04/2006 $2,900
0 0 0 0
Non-Trade 03/2006 $0 SPECIAL
0
COMMUN SVC 06/2006 $15,800 = 6 6 6 13
Non-Trade 05/2006 $15,800 NET 30
69
COMPUTERS 05/2005 $0
0 0 0 0
Non-Trade N/A $0 CREDIT
0
CUST 37 YR
COMPUTERS 05/2006 $287,300 - 4 6 39 51
Non-Trade 04/2006 $185,500 0000000
0
CRED CARD 02/2007 $0
0 0 0 0
Non-Trade N/A $0 REVOLVE
0
ACCTCLOSED
ELEC MFG 03/2004 $7,600 + 0 0 0 0
Non-Trade 12/2003 $6,100 NET 30
100
ELEC MFG 09/2006 $11,200 + 0 0 0 0
Non-Trade N/A $900 VARIED
100
CUST 2 YR
ELEC SUPLR 06/2004 $0
0 0 0 0
Non-Trade 06/2001 $0 2/10N30
0
ELEC SUPLR 04/2005 $100
0 0 0 0
Non-Trade N/A $0 VARIED
0
FACTOR 07/2004 $0
0 0 0 0
Non-Trade N/A $0 NET 30
0
CUST 29 YR
FREIGHT 09/2006 $45,800 = 33 24 0 0
Non-Trade 09/2006 $27,700 VARIED
43
FRGHT FWRD 01/2006 $33,400 - 15 0 0 61
Non-Trade N/A $4,100 NET 30
24
GENERAL 10/2005 $0
0 0 0 0
Non-Trade N/A $0 NET 30
0
INDUS SUPL 06/2006 $6,800 + 0 0 0 0
Non-Trade 05/2006 $2,400 NET 30
100
CUST 4 YR
MISC MANUF 06/2004 $0
0 0 0 0
Non-Trade 04/2004 $0 NET 30
0
MISC MANUF 05/2004 $62,300
0 0 0 0
Non-Trade N/A $0 0000000
0
MISC MANUF 08/2006 $55,500
0 0 0 0
Non-Trade N/A $0 VARIED
0
MOTR TRANS 05/2005 $400 = 0 28 0 0
Non-Trade N/A $400 VARIED
72
OFFC EQUIP 06/2006 $4,116,600 - 0 0 0 100
Non-Trade 03/2006 $100 ROI
0
< CUST 2 YR
PACKAGING 07/2004 $0
0 0 0 0
Non-Trade 10/1997 $0 NET 30
0
PAINTS 06/2004 $300 + 0 0 0 0
Non-Trade N/A $100 VARIED
100
<
PRNTG&PUBL 03/2004 $200
0 0 0 0
Non-Trade 06/2003 $0 N30
0
SURG EQUIP 06/2006 $2,500 - 42 18 7 33
Non-Trade N/A $2,000 NET 30
0
TELECOM 12/2004 $100 + 0 0 0 0
Non-Trade N/A $100 NET 30
100
<
TRANSPORTN 07/2006 $0
0 0 0 0
Non-Trade N/A $0 NET 15
0
ACCTCLOSED
UTILITY 03/2006 $6,000
0 0 0 0
Non-Trade 02/2006 $0 ROI
0
SATSFTRY
ADMIN 05/2005 $0
0 0 0 0
Non-Trade N/A $0 CREDIT
0
CUST 37 YR
Collections
Account Status Code
Amount Paid
Date Placed
Agency Name
Date Closed
Agency Phone
Amount Placed
Customer Dispute Ind.
00 02/2005 N/A $9,084
$0 ANY, INC (000)000-0000
00 02/2002 N/A $808
$0 ANYCOMPANY (000)000-0000
Payment Totals
Segment Desc.: Payment Count of Newly Reported Lines: 0
DBT of Newl. Yr. Ptd. Lines: 0 High Credit Modifier:
Total High Credit Amount: $0 Balance Modifier:
Total Account Balance: $0 Percent Current: 0
1-30 Days Beyond Terms: 0 31-60 Days Beyond Terms: 0
61-90 Days Beyond Terms: 0 91+ Days Beyond Terms: 0
Count of Continuous Lines: 19 High Credit Modifier:
Total High Credit Amount: $85,900 Balance Modifier:
Total Account Balance: $23,300 Percent Cerrent: 48
1-30 Days Beyond Terms: 12 31-60 Days Beyond Terms: 20
61-90 Days Beyond Terms: 5 91+ Days Beyond Terms: 15
Count of Combined Lines: 19 DBT of Combined Lines: 30
High Credit Modifier: Total High Credit Amount: $85,900
Balance Modifier: Total Account Balance: $23,300
Percent Current: 48 1-30 Days Beyond Terms: 12
31-60 Days Beyond Terms: 20 61-90 Days Beyond Terms: 5
91+ Days Beyond Terms: 15 DBT of Continuous Lines: 30
Payments
Payment Desc Munth Date DBT DBT 30 DBT 60 DBT 90 DBT 90+
Balance Modifier Total Acct Bal. Crt. Percent SIC Code
Trends 02/2007 26 10 17 4 13
$27,700 56
Trends 01/2007 29 8 12 3 19
$31,700 58
Trends 12/2006 31 3 13 4 21
$29,000 59
Trends 11/2006 13 3 9 3 6
$42,800 79
Trends 10/2006 1 2 1 0 0
$37,600 97
Trends 09/2006 3 5 3 0 1
$14,600 91
Industry 02/2007 5 0 0 0 0
$85,044 83
282
Industry 01/2007 5 0 0 0 0
$75,390 83
282
Industry 12/2006 5 0 0 0 0
$80,642 81
282
Industry 11/2006 6 0 0 0 0
$91,332 77
282
Industry 10/2006 5 0 0 0 0
$87,081 83
282
Industry 09/2006 5 0 0 0 0
$81,232 82
282
UCC Filing Summary
Total UCC
Filings Start Date
Total UCC Orig
Filings
Count of Orig Drg.
Filings
Total Rel. and
Terms
Total
Continuations
Total Amn. and
Assgn.
2 01/01/2007 0 0 0 0 0
2 07/01/2006 1 0 0 0 0
2 01/01/2006 0 0 0 0 0
2 07/01/2005 0 0 0 0 0
2 01/01/2005 0 0 0 0 0
2 01/01/2005 1 0 0 0 0
Corporate Information
State of Origin: US Original Filing Date: N/A
Recent Filing Date: N/A Date Incorporated: 06/13/1966
Business Type 1: Incorporated Status Flag: 0
Status Description: Profit Flag: 0
Chapter #: 00000000 Existence Term Years:
Existence Term Date: N/A Federal ID:
Prior Name: DBA Name:
Prior Business Name: Agent Name: ANY CORPORATION SYSTEM
Agent Address: 123 ANY AVE ANYCITY US
Corporate Ownership Indicator: Owner Name:
Owner Address:
Business Type: # of Subsidiaries:
# of Branches: Branches in Midwestern States:
Branches in Northeastern States: Branches in Western States:
Branches in Southern States: Branches in South Central States:
Branches in Southwestern States:
Demographic Information
Primary SIC Code: 0000 SIC Description: PLASTICS MATERIALS & RESINS
Secondary SIC CODE: 0000 SIC Description: PLASTICS PRODUCTS, NEC
Add SIC Code: 0000 Add SIC Code: 0000
Years in Business Indicator: 1 Years in Business -or- Low Range: 100
High Range of Years: 0 Sales Indicator: 1
SalesS/Revenue -or- Low Range: 219000000 High Range of Sales: 0
Profit/Loss Indicator: Profit/Loss Code:
Profit Amount - or - Low Range: 0 High Range of Profit: 0
Net Worth Indicator: Net Worth Modifier:
Net Worth Amount - or - Low Range: 0 Amount Modifier:
High Range of Net Worth: 0 Employee Indicator: 1
Employee Size - or - Low Range: 1300 High Employee Range: 0
In Building Date: Unknown Building Size: 0
Building Ownership: Ownership Code: 1
Location Code: Business Type Code: C
Customer Count: 0 Fiscal Year Month:
Date Founded: Unknown
Key Personal
Full Name Name Flag First Name Middle Last Name Generation Title
JOE EDOE 0 JOE E DOE
PRESIDENT
Inquiries
Summary of Inquiries
Business Category Mar 07 Feb 07 Jan 07 Dec 06 Nov 06 Oct 06 Sep 06 Aug 06 Jul 06
COMMUN SVC 0 0 1 0 0 0 0 0 0
FINCL SVCS 0 0 0 0 1 0 0 0 0
MACHINERY 0 0 0 0 0 0 0 1 0
TOTALS 0 0 1 0 1 0 0 1 0
Proprietor
Profile Type: DISPUTE Profile Date: N/A Profile Time: 13:49:36
JANE D DOE Title:
123 ANY SQ SSN: 000-00-0000
ANYCITY, US 00000
Exec. Summary
Business Days Beyond Terms (DBT): 30 Predicted DBT: 24
Predicted DBT Date: 05/01/2007 Industry DBT: 005
All Industry DBT: 007 Filler:
Balance Modifier: Lowest Total Account Balance: $14,600
Balance Modifier: Highest Total Account Balance: $42,800
Balance Modifier: Current Total Account Balance: $23,300
Single High Credit Amount Extended: $4,116,600 Median Credit Amount: $3,300
Industry Payment Comparision: L Payment Trend Indicator: L
Industry Description: PLAS MATERIAL, SYNTH Common Terms: NET 30
Common Terms 2: CONTRCT Common Terms 3: CREDIT
Health Payment Totals
Current Month Date: 02/00/2007 DBT for Current Month: 26
Balance Modifier: Total Account Balance: $27,700
Percent Current: 56 1-30 Days Beyond Terms: 10
31-60 Days Beyond Terms: 17 61-90 Days Beyond Terms: 4
91+ Days Beyond Terms: 13 Prior Month Date: 01/00/2007
Prior Month DBT: 29 Balance Modifier:
Total Account Balance: $31,700 Percent Current: 58
1-30 Days Beyond Terms: 8 31-60 Days Beyond Terms: 12
61-90 Days Beyond Terms: 3 91+ Days Beyond Terms: 19
Prior Month Date: 12/00/2006 Prior Month DBT: 31
Balance Modifier: Total Account Balance: $29,000
Percent Current: 59 1-30 Days Beyond Terms: 3
31-60 Days Beyond Terms: 13 61-90 Days Beyond Terms: 4
91+ Days Beyond Terms: 21 Prior Month Date: 11/00/2006
Prior Month DBT: 13 Balance Modifier:
Total Account Balance: $42,800 Percent Current: 79
1-30 Days Beyond Terms: 3 31-60 Days Beyond Terms: 9
61-90 Days Beyond Terms: 3 91+ Days Beyond Terms: 6
Prior Month Date: 10/00/2006 Prior Month DBT: 1
Balance Modifier: Total Account Balance: $37,600
Percent Current: 97 1-30 Days Beyond Terms: 2
31-60 Days Beyond Terms: 1 61-90 Days Beyond Terms: 0
91+ Days Beyond Terms: 0 Prior Month Date: 09/00/2006
Prior Month DBT: 3 Balance Modifier:
Total Account Balance: $14,600 Percent Current: 91
1-30 Days Beyond Terms: 5 31-60 Days Beyond Terms: 3
61-90 Days Beyond Terms: 0 91+ Days Beyond Terms: 1
Payment History
Days Beyond Terms: 23 Balance Modifier:
Total Account Balance: $34,500 Percent Current: 68
Percent 1-30 Days Beyond Terms: 4 Percent 31-60 Days Beyond Terms: 11
Percent 61-90 Days Beyond Terms: 3 Percent 91+ Days Beyond Terms: 14
Quarter Within Year: 4 Year of Quarter: 06
Days Beyound Terms: 1 Balance Modifier:
Account Balance: $28,200 Percent Current: 96
Percent 1-30 Days Beyond Terms: 2 Percent 31-60 Days Beyond Terms: 2
Percent 61-90 Days Beyond Terms: 0 Percent 91+ Days Beyond Terms: 0
Quarter Within Year: 3 Year of Quarter: 06
Days Beyond Terms: 0 Balance Modifier:
Total Account Balance: $18,900 Percent Current: 100
Percent 1-30 Days Beyond Terms: 0 Percent 31-60 Days Beyond Terms: 0
Percent 61-90 Days Beyond Terms: 0 Percent 91+ Days Beyond Terms: 0
Quarter Within Year: 2 Year of Quarter: 06
Days Beyond Terms: 52 Balance Modifier:
Total Account Balance: $2,500 Percent Current: 50
Percent 1-30 Days Beyond Terms: 0 Percent 31-60 Days Beyond Terms: 0
Percent 61-90 Days Beyond Terms: 2 Percent 91+ Days Beyond Terms: 48
Quarter Within Year: 1 Year of Quarter: 06
Days Beyond Terms: 43 Balance Modifier:
Total Account Balance: $2,800 Percent Current: 29
Percent 1-30 Days Beyond Terms: 34 Percent 31-60 Days Beyond Terms: 2
Percent 61-90 Days Beyond Terms: 0 Percent 91+ Days Beyond Terms: 35
Quarter Within Year: 4 Year of Quarter: 05
Note: If the graphs do not print out as desired, please try the following: In Internet Explorer, Go To Tools, Internet Options, Advanced, Printing, and check the option for "Print background colors and images", click apply and then click OK. EXPERIAN Credit Profile Report
EXPERIAN
701 Experian Parkway P.O.Box 2002
Allen, TX 75013-0036
1-888-397-3742
Date Reported: 3/9/2007
Personal Information
Name: JANE D DOE Date of Birth: 1900
SSN: 000-00-0000 Phone:
Address: 123 ANY SQ # 3
ANYCITY US 000000000
Reported On: 9/1/2002; Reported via A/R tape, but different from inquiry
Last Updated Date: 6/1/2006 (5) Last Subcode: 0000000
Address: 26 ANY LN
ANYCITY US 000000000
Reported On: 1/1/1990; Reported via A/R tape, but different from inquiry
Last Updated Date: 4/1/2005 (0) Last Subcode:
Address: 123 ANYSTREET 00000
ANYCITY US 000000000
Reported On: 9/1/2001; Reported via Inquiry, but different from inquiry
Last Updated Date: 9/1/2001 (0) Last Subcode:
Employment Information
Company Name: JOE L DOE Date Hired: Occupation:
Date Reported: 8/1/1900 Income:
Separation Date:
Company Name: JOE DOE & JILL Date Hired: Occupation:
3800 ANY SQ Date Reported: 10/1/1990 Income:
ANYCITY US 00000 Separation Date:
Report Summary
Total # of Trades: 17
Current Trades: 17
Unrated Trades: N/A
Curr Neg Trades: 0
Hist Neg Trades: 0
30 Days: 0
60 Days: 0
90+ Days: 0
Inquiries: 0
Inq. last 6 mnths: 0
Accounts Balance: $115,831
Mnthly Payment: $64
Credit Limit: $13,850
High Credit: $248,802
Total Real Est. Bal.: $114,172
No. of Accts Paid: 6
Curr Past Due: N/A
Amount Past Due: $0
Public Records: 0
Collections: 0
Oldest Trade: 8/1/1989
Total Rev. Bal.: $1,659
Tot. Installment Bal.: $0
Available %: 88
Scorecards
Scorecard: National Risk Model
Score: 6
Reasons: (27) Balance to limit ratios on accounts
(05) Balances on revolving accounts
(26) Number of installment loans
(20) Credit limit on revolving bank accounts
Trade Lines
Firm Name/ID Opened
Credit
Limit Balance
MoPmnt
30
60
90
Account Number Reported
High
Credit Past Due
MoRep
Pattern
KOB
Acct.
Type Chargeoff
Orig.
Amt. Date Closed
Status
Lst.
Paymnt.
Closed
Ind Owner
Terms
ANYFIRM/ANNYCOMP/0000000 11/1/1990
-
$0
-
0
0
0
00000000 1/12/2007
$353
-
99
0000000000000
Retail, (Revolving Charge Account) Revolving
-
-
-
000000000000
00
(11)This is an account in good standing. -
closed
Undesignated
Revolving
(18)Credit line closed-grantor request-reported by subscriber
ANYFIRM/ANNYCOMP/0000000 4/1/2003
$100
$0
-
0
0
0
00000000000000 7/19/2003
$44
-
4
BCC
Retail, (Revolving Charge Account) Revolving
-
-
-
(11)This is an account in good standing. 6/10/2003
closed
Individual
Revolving
(19)Credit line closed-consumer request-reported by subscriber
ANYFIRM/ANNYCOMP/0000000 12/1/2001
-
-
-
0
0
0
000000000000000 4/28/2005
$118,750
-
41
BCCCCCCCCCCCC
Mortgage (Conventional Real Estate Loan,
Including Purchase Money First) Installment
-
118750
-
CCCCCCCCCCCC
CC
(12)Account/paid satisfactorily. -
closed
Joint Account
360
ANYFIRM/ANNYCOMP/0000000 2/1/1996
-
-
-
0
0
0
000000000000000 11/28/2003
$3,305
-
94
BCCCCCCCCCCCC
All (Education Loan) Installment
-
3305
-
CCCCCCCCCCCC
CC
(12)Account/paid satisfactorily. -
closed
Individual
Unknown
ANYFIRM/ANNYCOMP/0000000 10/1/1998
-
$0
-
0
0
0
00000000 3/28/2002
$3,500
-
42
BCCCCCCCCC--C
Credit (Unknown - Credit Extension, Review, Or
Collection) Installment
-
3500
-
CCCCCC-CCCCC
CC
(12)Account/paid satisfactorily. -
closed
Individual
59
ANYFIRM/ANNYCOMP/0000000 8/1/1997
-
$0
-
0
0
0
00000000 6/16/2000
$1,306
-
35
B
Credit (Secured Loan) Installment
-
1306
-
(12)Account/paid satisfactorily. -
closed
Individual
30
ANYFIRM/ANNYCOMP/0000000 5/1/1999
$6,500
$19
$19
0
0
0
000000000000000 1/24/2007
$2,091
-
93
C0C0CCCCCCCCC
Bank (Credit Card, Terms REV) Revolving
-
-
-
CCCCCCCCCCCC
CC
(11)This is an account in good standing. 12/14/2006
open
Authorized
User Revolving
ANYFIRM/ANNYCOMP/0000000 8/1/1989
-
$59
$20
0
0
0
0000000 1/2/2007
$796
-
99
CCCCCCCCCCCCC
Complete (Revolving Charge Account) Revolving
-
-
-
0CCCCCCCCCCC
CC
(11)This is an account in good standing. 12/28/2006
open
Individual
Revolving
ANYFIRM/ANNYCOMP/0000000 1/1/1998
$5,750
$0
-
0
0
0
0000000000 12/28/2006
$2,799
-
99
0CCCCCCCCCCCC
Credit (Credit Card, Terms REV) Revolving
-
-
-
CCCCCCCCCCCC
CC
(11)This is an account in good standing. 12/28/2006
open
Individual
Revolving
ANYFIRM/ANNYCOMP/0000000 10/1/2005
-
$1,581
$25
0
0
0
000000000000 12/28/2006
-
-
15
CCCCCCCCCCCCC
Bank (Credit Card, Terms REV) Revolving
-
-
-
C0
(11)This is an account in good standing. 12/8/2006
open
Authorized
User Revolving
ANYFIRM/ANNYCOMP/0000000 2/1/2003
-
$0
-
0
0
0
00000 8/18/2006
$166
-
31
0000000000000
Complete (Revolving Charge Account) Revolving
-
-
-
0000CC000000
00
(11)This is an account in good standing. 4/6/2005
open
Joint Account
Revolving
ANYFIRM/ANNYCOMP/0000000 4/1/2005
-
$114,172
$1,129
0
0
0
000000000000000 6/21/2006
$115,300
-
15
CCCCCCCCCCCCC
All (Conventional Real Estate Loan, Including
Purchase Money First) Installment
-
115300
-
CC
(11)This is an account in good standing. 6/1/2006
open
Joint Account
360
ANYFIRM/ANNYCOMP/0000000 8/1/1989
-
$0
-
0
0
0
000000000000000 3/3/2004
$392
-
99
000000000000N
Complete (Installment Sales Contract) Installment
-
392
-
NNN000000000
00
(11)This is an account in good standing. 6/16/1995
open
Individual
26
ANYFIRM/ANNYCOMP/0000000 9/1/1990
$700
$0
-
0
0
0
00000 7/8/2003
-
-
99
NNNNNNNNNNNNN
TBA (Revolving Charge Account) Revolving
-
-
-
NNNNNNNN-NNN
NN
(11)This is an account in good standing. -
open
Individual
Revolving
ANYFIRM/ANNYCOMP/0000000 7/1/1991
$400
$0
-
0
0
0
000000 7/3/2003
-
-
99
NNNNNNNNNNNNN
Bank (Revolving Charge Account) Revolving
-
-
-
NNN-NNN-NNNN
NN
(11)This is an account in good standing. 8/11/1997
open
Individual
Revolving
ANYFIRM/ANNYCOMP/0000000 1/1/1992
$300
$0
-
0
0
0
000000000000000 7/1/2003
-
-
99
C------------
Retail, (Revolving Charge Account) Revolving
-
-
-
------------
--
(11)This is an account in good standing. -
open
Individual
Revolving
ANYFIRM/ANNYCOMP/0000000 8/1/1993
$100
$0
-
0
0
0
0000 6/28/2003
-
-
99
NNNNNNNNNNNNN
Complete (Revolving Charge Account) Revolving
-
-
-
NNNNNNNNNNNN
NN
(11)This is an account in good standing. -
open
Individual
Revolving
Warning Messages
FACS+ Message: Onfile address message
FACS+ Message Text: CKPT: BUSINESS ON FACS+ FILE/JANE DOE/123 ANYSTREET/ANYCITY US
00000/000.000.0000
FACS+ SOCIAL COUNTER: Social has been used 0 times since 12/1/2006
FACS+ SOCIAL ERROR: Indicates that no error conditions occured
FACS+ ADDRESS COUNTER: Address has been used 0 times since 12/1/2000
FACS+ ADDRESS ERROR: Indicates that no error conditions occured
FACS+ POSSIBLE YEARS ISSUED SSN: 1900-1900
Inquiry/onfile current address conflict
Onfile address idefinfied as non-residental
Reported via A/R tape, but different from inquiry
Reported via A/R tape, but different from inquiry
Reported via Inquiry, but different from inquiry