first name jorge retrieved 7/20/2016 last name akkaya ... · score factors 85: you have too many...

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First Name jorgeLast Name akkaya

SSN XXX-XX-0909Location Patchogue, NY 11772

REPORT DETAILS

Retrieved 7/20/2016Credit Bureau Experian

PERSONAL INFORMATION

Names/AliasesJORGE AKKAYA

GEORGE HIRAM AKKAYA

JORGE H EYUP

QUINTERO EYUP

GEORGE EYUP

Addresses32 BROOK ST, PATCHOGUE, NY 11772

555 N 1ST ST, NEW HYDE PARK, NY 11040

PO BOX 276, NEW HYDE PARK, NY 11040

EmployersDEX MEDIA

DEX

CREDIT SCORE - VANTAGESCORE 3.0

744Ranges from 300 to 850

Congratulations! Your applicant has met or exceeded the average American credit score.

Score Factors85: YOU HAVE TOO MANY INQUIRIES ON YOUR CREDIT REPORT.

34: TOTAL OF ALL BALANCES ON BANK CARD OR REVOLVING ACCOUNTS IS TOO HIGH36: YOUR LARGEST CREDIT LIMIT ON OPEN BANKCARD OR REVOLVING ACCOUNTS IS TOO LOW04: THE BALANCES ON YOUR ACCOUNTS ARE TOO HIGH COMPARED TO LOAN LIMITS

jorge akkaya - of 18 7/19/2016Credit

Promo 1 SmithSmith Rentals

Applicant jorge akkaya CreditReport

INSTALLMENT ACCOUNTS

CHASE AUTO OPEN CURRENT

OPEN DATE ORIGINAL SCHEDULED CURRENT04/09/2016 $0.00 $436 $21,653

TERMS CONDITION TYPE60 Month Open Auto Loan

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2016 - - - C - - - - - - - -

Payment History

MB FIN SVCS OPEN CURRENT


TERMS CONDITION TYPE36 Month Open Lease

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2016 C C C C - - - - - - - -

2015 C C C C C C C C C C C C

2014 - - - C C C C C - C C -

Payment History

BPD INTERNATIONAL BK OPEN CURRENT WAS 30 DAYS PAST DUE


TERMS CONDITION TYPE60 Month Open Secured Loan


2015 C C - X C C C C C C C C

2014 - - - C C C C C C C C C

Payment History




GREENPOINT MORTGAGE OPEN CURRENT

OPEN DATE ORIGINAL SCHEDULED CURRENT04/15/2005 $0.00 $2,659 $10,336

TERMS CONDITION TYPE20 Year Open Conventional Real Estate Loan, Including Purchase Money First

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2016 C C C C C - - - - - - -


2014 - - - - C C C C C C C C

Payment History

JAGUAR CREDIT CLOSED CURRENT

OPEN DATE ORIGINAL SCHEDULED CURRENT04/28/2012 $0.00 n/a n/a

TERMS CONDITION TYPE36 Month Paid/zero balance Lease

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2015 C C C - - - - - - - - -


2013 - - - C C C C C C C C C

Payment History

NISSAN MOTOR ACCEPTANC CLOSED CURRENT


TERMS CONDITION TYPE60 Month Paid/zero balance Auto Loan

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2014 C - - - - - - - - - - -


2012 - C C C C C C C C C C C

Payment History




CHASE MTG CLOSED CURRENT




2013 - - - - C C C C C C C C

Payment History

SUFFOLK COUNTY NATL BA CLOSED CURRENT





2012 - - C C C C C C C C C C

Payment History

NOWCOM/HY-TECH AUTO SA CLOSED CURRENT


TERMS CONDITION TYPE36 Month Paid/zero balance Installment Sales Contract

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2009 C C C C C C C C - - - -

2008 - - - - - - - - - - C C

Payment History

CHASE MTG CLOSED CURRENT






YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2012 C C C C C C C C C C - -


2010 - - - - - - - - - - C C

Payment History

SST/CIGPFICORP CLOSED


TERMS CONDITION TYPEUnknown Auto Loan

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2016 - - - - - - - - - - - -

Payment History

US FINANCING CLOSED CURRENT


TERMS CONDITION TYPE36 Month Paid/zero balance Installment Sales Contract

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2008 C C C C C C C C C - - -

2007 - - - - - - - - - - - C

Payment History

US FINANCING CLOSED CURRENT


TERMS CONDITION TYPE




36 Month Paid/zero balance Installment Sales Contract


2007 - - - - - - - - - - - C

Payment History

KEYBANK NA CLOSED CURRENT



YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2010 C C C C C C C C C C C -

2009 C - C C C C C C C C C C

2008 - - - - - - - - - - - C

Payment History

NISSAN MOTOR ACCEPTANC CLOSED


TERMS CONDITION TYPE36 Month Lease


Payment History

VALLEY NATIONAL BANK CLOSED CURRENT



YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

Payment History




2007 - - - - - - - - - - - -






REVOLVING ACCOUNTS

CAPITAL ONE BANK USA N OPEN CURRENT

OPEN DATE ORIGINAL SCHEDULED CURRENT11/23/2015 $0.00 UNK $11,324

TERMS CONDITION TYPE1 Month Open Credit Card


2015 - - - - - - - - - - C C

Payment History

CAP1/BERPL OPEN CURRENT WAS 30 DAYS PAST DUE


TERMS CONDITION TYPERevolving Open Revolving Charge Account


2015 X C C C C C C C C C C C

2014 - - - - C C C C C C C C

Payment History

CBNA OPEN CURRENT


TERMS CONDITION TYPERevolving Open Credit Line Secured


2015 C C - - C C C C C C C C

2014 - - - - C C C C C C C C

Payment History




SYNCB/PC RICHARD OPEN CURRENT

OPEN DATE ORIGINAL SCHEDULED CURRENT03/28/2011 $0.00 n/a $0



2015 - - - - - - - - - - - -

2014 - - - - C C C C C - - -

Payment History

CAP1/BERPL OPEN CURRENT


TERMS CONDITION TYPERevolving Inactive Revolving Charge Account

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2013 C C - - - - - - - - - -


2011 - - C C C C C C C C C C

Payment History

DISCOVER FIN SVCS LLC OPEN CURRENT


TERMS CONDITION TYPERevolving Open Credit Card


2015 - - - - - - - - - - - -

2014 - - - - - - - - - - - -

Payment History




CHASE CARD OPEN CURRENT





2014 - - - - C C C C C C C C

Payment History

MACYS OPEN CURRENT




2013 - - - - - - - - - - - -

2012 - - - - - - - - - - - -

Payment History

MACYS OPEN CURRENT




2013 - - - - - - - - - - - -

2012 - - - - - - - - - - - -

Payment History




CITI OPEN CURRENT

OPEN DATE ORIGINAL SCHEDULED CURRENT11/01/2002 $0.00 $20 $758



2015 C C C C - C C C C C C C

2014 - - - - C C - C C C C C

Payment History

CITI OPEN CURRENT

OPEN DATE ORIGINAL SCHEDULED CURRENT07/01/2002 $0.00 $20 $260




2014 - - - C C C C C C C C C

Payment History

CONSECOFIN CLOSED CURRENT


TERMS CONDITION TYPERevolving Closed Revolving Charge Account

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2012 C C C C C C C - - - - -

2011 - - - - - - - C - - - -

Payment History




CONSECOFIN CLOSED CURRENT


TERMS CONDITION TYPERevolving Closed Revolving Charge Account

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2012 C C C C C C - - - - - -

2011 - - - - - - - - C - C C

Payment History

CBNA CLOSED CURRENT


TERMS CONDITION TYPERevolving Paid/zero balance Credit Line Secured

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2012 C - C C C C C C C C C -


2010 - - - - - - - - - - - C

Payment History

FIRST USA BANK N A CLOSED CURRENT


TERMS CONDITION TYPERevolving Paid/zero balance Credit Card

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2012 C C C - - - - - - - - -

2011 - - - - - - - - C C C C

2010 - - - C C C C C - - - -

Payment History




BK OF AMER CLOSED CURRENT


TERMS CONDITION TYPERevolving Closed Credit Card


2014 - - - - - - - - - - - -

2013 - - - - - - - - - - - -

Payment History

PEOPLES UNITED BANK CLOSED CURRENT




2011 - - - - - - - - - - - -

2010 - - C C C C C C C - - -

Payment History

PEOPLES UNITED BANK CLOSED CURRENT




2011 - - - - - - - - - - - -

2010 - - C C C C - - - - - -

Payment History




FIRST USA BANK N A CLOSED CURRENT




2009 C C C C C C C C - - - -

2008 - - - - - - - - - C C C

Payment History

CBNA CLOSED CURRENT




2012 - - - - - - - - - - - -

2011 - - - - - - - - - - - -

Payment History

KEY CRDSRV CLOSED CURRENT



YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2008 C C C C C C C - - - - -

2007 - - - - - - - C C C C C

Payment History




BAC/FLEET-BKCARD CLOSED CURRENT



YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC2008 - C C C - - - - - - - -


2006 - - - - C C C C C C C C

Payment History

SEARS/CBNA CLOSED CURRENT


TERMS CONDITION TYPERevolving Paid/zero balance Revolving Charge Account


2010 - - - - - - - - - - - -

2009 - - - - - - - - - - - -

Payment History

ASTORIA FEDERAL SAVING CLOSED CURRENT


TERMS CONDITION TYPERevolving Paid/zero balance Check Credit Or Line Of Credit


2012 - - - - - - - - - - - -

2011 - - - - - - - - - - - -

Payment History




CITI CLOSED CURRENT


TERMS CONDITION TYPERevolving Closed Credit Card


2005 - - - - - - - - - - - -

2004 - - - - - - - - - - - -

Payment History




INQUIRIESDATE SUBSCRIBER CATEGORY TYPE04/01/2016 GLENOAK VILLAGE OWNER Real Estate/Public Accommodations

-- Non-SpecificUnknown - Credit Extension, Review, Or Collection

03/28/2016 TD BANK N.A. All Banks -- Non-Specific Unknown - Credit Extension, Review, Or Collection

03/20/2016 EQUIFAX MORTGAGE SERVI Mortgage Reporters Real Estate Specific Type Unknown

01/01/2016 GLENOAK VILLAGE OWNER Real Estate/Public Accommodations -- Non-Specific

Unknown - Credit Extension, Review, Or Collection


11/27/2015 BANK OF AMERICA All Banks -- Non-Specific Unknown - Credit Extension, Review, Or Collection

11/22/2015 CAPITAL ONE FSB Bank Credit Cards Unknown - Credit Extension, Review, Or Collection

11/21/2015 CAP ONE Bank Credit Cards Unknown - Credit Extension, Review, Or Collection

11/09/2015 TD BANK N.A. All Banks -- Non-Specific Unsecured Loan



08/27/2015 BANK OF AMERICA All Banks -- Non-Specific Unknown - Credit Extension, Review, Or Collection

08/22/2015 CAPITAL ONE FSB Bank Credit Cards Unknown - Credit Extension, Review, Or Collection

08/22/2015 MISC. CONTRACTORS Contractors -- Non-Specific Unknown - Credit Extension, Review, Or Collection

08/21/2015 CAP ONE Bank Credit Cards Unknown - Credit Extension, Review, Or Collection



07/23/2015 CREDIT CARD PROCESSORS Credit Card Processors Unknown - Credit Extension, Review, Or Collection



05/22/2015 MISC. CONTRACTORS Contractors -- Non-Specific Unknown - Credit Extension, Review, Or Collection


04/23/2015 CREDIT CARD PROCESSORS Credit Card Processors Unknown - Credit Extension, Review, Or Collection




01/18/2015 BK OF AMER Auto Leasing Unknown - Credit Extension, Review, Or Collection


10/18/2014 BK OF AMER Auto Leasing Unknown - Credit Extension, Review, Or Collection


05/09/2014 NATIONAL FUNDING INC. Equipment Leasing Unknown - Credit Extension, Review, Or Collection




first name jorge retrieved 7/20/2016 last name akkaya ... · score factors 85: you have too many...

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