premier credit report · 2018. 2. 21. · 555 e ramsey rd san antonio,tx 78216 sarma tel: (800)...

555 E Ramsey RdSan Antonio, TX 78216 www.sarma.com

SARMA

Tel: (800) 955-5238(210) 224-6121

Fax: (800) 999-3921

PROVIDED BY:

PREMIER CREDIT REPORT555 E Ramsey Rd, San Antonio, TX 78216

JETHRO CCLAMPETT123 BEVERLY HILLSATLANTA, GA 30318

Account #: TGFFI-3400155 Type of Report: ALL 3 CRA'S -TEXAS Report Date: 6/6/2017

Applicant InformationName: CCLAMPETT, JETHROPresent Address: 123 BEVERLY HILLS

ATLANTA, GA 30318

Former Address: 123 BEVERLY HILLS DRBURBANK, CA 91502

Employment InformationApplicant Co-ApplicantEmployer: BLACK GOLD OIL CORPPosition Held:Start/Stop Dates: 07/01/1991Income:Verified By/Date:

Employer:Position Held:Start/Stop Dates:Income:Verified By/Date:

Trade InformationCreditor Name Date

ReportedDate

OpenedHighCredit

BalanceOwing

Terms CurrentStatus

Historical Status

#MoTimes Past Due

30 60 90

Past Due

Account Number DLACreditLimit

Acct.Type ECOA

Last PastDue

CHASE/CC 07/99 09/98 0 0 01 0 0 0 0152300339524 4000 REV I TU-1CREDIT CARD

CHASE/CC 11/99 10/99 0 0 01 01 0 0 0 0433198020000 100 REV I TU-1CREDIT CARDACCOUNT CLOSED BY CONSUMER


TGFFI-3400155 of 11

http://www.sarma.com


ReportedDate

OpenedHighCredit

BalanceOwing

Terms CurrentStatus

Historical Status

#MoTimes Past Due

30 60 90

Past Due


Acct.Type ECOA Last Past

Due


COMM FEDERAL 07/03 03/01 0 0 01 04 0 0 0 0554569600001 5000 REV C TU-1CREDIT CARDCANCELED BY CREDIT GRANTOR

COMMERFED 07/04 03/01 5000 0 01 28 0 0 05545696000017562 04/02 REV J EFX-1CLOSED OR PAID ACCOUNT/ZERO BALANCEACCOUNT CLOSED BY CREDIT GRANTOR

FCNB MSTR TR 02/01 11/98 1378 0 01 17 0 0 0 0407176910022 1100 REV I TU-1CREDIT CARDCANCELED BY CREDIT GRANTOR

FCNB MSTR TR 11/00 08/99 0 0 01 14 0 0 0 0542116000717 300 REV I TU-1CREDIT CARD

FCNB 07/04 08/99 50000 150000 09 30 0 0 05421160007175872 08/99 REV I EFX-1BAD DEBT; PLACED FOR COLLECTION; SKIP

FCNB MSTR TR 11/00 08/99 0 0 01 14 0 0 0 0542116200406 300 REV I TU-1CREDIT CARDACCOUNT CLOSED BY CONSUMER

FCNB 07/04 08/99 2500 5000 09 26 0 0 05421162004066328 11/01 REV I EFX-1ACCOUNT CLOSED AT CONSUMERS REQUESTBAD DEBT; PLACED FOR COLLECTION; SKIP

FST TN BK MP 09/97 04/97 0 0 01 0 0 0 00837 9000 REV I TU-1

HSBC/RS 07/04 07/01 10 0 01 02 0 0 01-1106781058 10/01 REV I EFX-1CHARGE

HSBC/RS 10/01 07/01 0 0 01 03 0 0 0 054160110678 REV I TU-1CHARGE ACCOUNT

MBNA AMERICA 05/00 07/96 0 0 01 08 0 0 07581 2000 REV I TU-1CREDIT CARD

TGFFI-3400155 of 11


ReportedDate

OpenedHighCredit

BalanceOwing

Terms CurrentStatus

Historical Status

#MoTimes Past Due

30 60 90

Past Due


Acct.Type ECOA Last Past

Due

OH SVGS BK 12/00 05/99 0 0 01 01 0 0 0 0418800041007 300 REV I TU-1CREDIT CARDACCOUNT CLOSED BY CONSUMER

RSHK/CBUSA 01/03 01/00 0 0 01 37 0 0 0 0773820897 1000 REV I TU-1COMBINED CREDIT PLAN

RSHK/CBUSA 07/04 01/00 1050 09 0 0 0773820897 150 REV I EFX-1BAD DEBT; PLACED FOR COLLECTION; SKIP

RSHK/CBUSA 07/04 01/00 1050 0 01 0 0 0773820897519 REV I EFX-1CLOSED OR PAID ACCOUNT/ZERO BALANCECHARGE

STBC/CLASSIC 01/00 07/96 2000 0 01 04 0 0 0 0422928401528 2000 REV I TU-1CREDIT CARD

TROPICAL FIN 06/00 04/00 1625 0 100 UR 0 0 0 0190065798 04/00 INST I TU-1Loan Term: 10MMOBILE HOMECLOSED

TROPICALCU 01/06 04/00 1625 0 100 01 01 0 0 0190065798 04/00 REV I EFX-2CLOSED OR PAID ACCOUNT/ZERO BALANCEHOME EQUITY

Collection InformationNo Collections exist in this section.

Public Record InformationNo Public Records exist in this section.

Consumer StatementsTHIS IS A TEST FILE

Additional Employment InformationCurrent Employment - Applicant

Employer: KDFJKSDFHKDHJFJDHF Type of Business: TU-1Phone:Position:

Salary or Wage: Hire Date: Date Discharged:Date Verified: Verified By: Title:

TGFFI-3400155 of 11

Additional Address InformationCurrent Address(es)

3699 WINKLER EXT, FORT MYERS, FL 33916 TU-1

123 BEVERLY HILLS DR, ATLANTA, GA 30309 EFX-1

100 WILSHIRE BO, BEVERLY HILLS, CA 90210 EFX-2

Former Address(es)

123 BEVERLY HILLS DR, SAPULPA, OK 74066 TU-1

InquiriesISSOLUT 6/5/2017 EFX-1

WFB 6/3/2017 EFX-2

SARMA 5/30/2017 TU-1

SARMA 5/30/2017 EFX-1

SARMA 5/30/2017 EFX-1

CBCINNOVIS 5/30/2017 EFX-2

SARMA 5/25/2017 TU-1

CARS BRANCH 5/25/2017 TU-1

SARMA 5/25/2017 EFX-2

SARMA 5/24/2017 TU-1

SARMA 5/19/2017 TU-1

SARMA 5/18/2017 TU-1

NMAC 5/18/2017 EFX-1

AMGENFIN 5/18/2017 EFX-2

INFINITI 5/17/2017 EFX-1


SARMA 5/16/2017 TU-1

FUNDGSTE 5/15/2017 EFX-2

WFB 5/13/2017 EFX-2

SARMA 5/12/2017 TU-1


SARMA 5/11/2017 TU-1


SARMA 5/11/2017 EFX-2


TGFFI-3400155 of 11

InquiriesFUNDGSTE 5/10/2017 EFX-2

LSI CREDIT 5/9/2017 TU-1

FDLTYNTL 5/9/2017 EFX-2

SUREWEST 5/8/2017 EFX-2

SARMA 5/4/2017 TU-1

SARMA 4/27/2017 TU-1

MORTGAG INFO 4/25/2017 TU-1

NORWEST 4/25/2017 EFX-1

SARMA 4/24/2017 TU-1

NORWEST 4/24/2017 EFX-1


FDNG STE 4/21/2017 TU-1

SARMA 4/21/2017 TU-1

SARMA 4/20/2017 TU-1


SARMA 4/19/2017 TU-1

LANDAM CR SV 4/14/2017 TU-1



INFO1-STX 4/14/2017 EFX-2

SARMA 4/13/2017 TU-1

HSBC/RS 4/13/2017 EFX-2

CBCINNOVIS 4/11/2017 TU-1

SARMA 4/6/2017 TU-1

1STPOINT 4/6/2017 EFX-2

SARMA 4/5/2017 TU-1

1ST TN BK 4/5/2017 EFX-1

SARMA 4/3/2017 TU-1

SARMA 3/31/2017 TU-1

SARMA 3/29/2017 TU-1

SARMA 3/28/2017 TU-1

TGFFI-3400155 of 11

InquiriesHSBC/RS 3/26/2017 EFX-2


ADVANTAGE CR 3/23/2017 TU-1

LANDSAFE CRT 3/22/2017 TU-1

SARMA 3/21/2017 TU-1

SARMA 3/21/2017 EFX-2


1ST TN BK 3/20/2017 EFX-2


SARMA 3/15/2017 TU-1

CBD 3/13/2017 TU-1

SARMA 3/13/2017 TU-1



SARMA 3/7/2017 TU-1

SARMA 3/6/2017 TU-1

SARMA 3/6/2017 EFX-2

WF EQUITYDIR 3/4/2017 TU-1

WFB 3/4/2017 EFX-2



SARMA 2/24/2017 TU-1

SARMA 2/23/2017 TU-1

LAREDO NATL 2/23/2017 TU-1


SARMA 2/22/2017 TU-1

SARMA 2/21/2017 TU-1

KEARNYHYSU 2/21/2017 EFX-1

SARMA 2/15/2017 TU-1


WFB 2/11/2017 EFX-2

TGFFI-3400155 of 11

InquiriesSARMA 2/9/2017 TU-1

SARMA 2/8/2017 TU-1

LANDAM CR SV 2/8/2017 TU-1

SARMA 2/8/2017 TU-1

INFO1-STX 2/8/2017 EFX-2

AUTOSNTWK 2/7/2017 EFX-1

SARMA 2/3/2017 TU-1



SARMA 2/2/2017 TU-1

SARMA 1/30/2017 TU-1


NFLLINCOLN 1/30/2017 EFX-1

SATCHR MTR 1/27/2017 EFX-1

FREEWAYFRD 1/27/2017 EFX-1

AUTOBENFT 1/27/2017 EFX-1

SARMA 1/26/2017 TU-1








SARMA MORTGA 1/25/2017 TU-1

MORTGAG INFO 1/25/2017 TU-1

SARMA 1/25/2017 TU-1

KEYESTOYOT 1/25/2017 EFX-1

SARMA 1/23/2017 TU-1


KOONS AUTO 1/23/2017 EFX-1

TGFFI-3400155 of 11

InquiriesFREEWAYFRD 1/23/2017 EFX-1

GREENWAY 1/16/2017 EFX-1

DT TOYOTA 1/16/2017 EFX-1

WORLD FORD 1/16/2017 EFX-1

PETE MOORE 1/13/2017 EFX-1

1 COCHRAN 1/13/2017 EFX-1

NO FL L-M 1/13/2017 EFX-1

FAIRWAY 1/13/2017 EFX-1

NFLLINCOLN 1/13/2017 EFX-1

LYNCHIMP 1/13/2017 EFX-1

FAIRWAY 1/13/2017 EFX-1

GORDONCHEV 1/13/2017 EFX-1

GORDONCHEV 1/13/2017 EFX-1


CHASE 1/12/2017 EFX-2

CAP EURCAR 1/11/2017 EFX-1

CROWNACURA 1/11/2017 EFX-1

KOONS PONT 1/11/2017 EFX-1

KOONS FORD 1/11/2017 EFX-1

BONDY'S FO 1/11/2017 EFX-1

SPORT CHEV 1/11/2017 EFX-1

SPORTHONDA 1/11/2017 EFX-1


SARMA-MTG 1/4/2017 EFX-2

/ABC CORPORATION 12/28/2016 EFX-2

SARMA 12/22/2016 EFX-2

EMS/AMHMTG 12/13/2016 EFX-2



SARMA 11/18/2016 EFX-2

LANDSAFE 11/14/2016 EFX-2

TGFFI-3400155 of 11

InquiriesCBCINNOVIS 11/7/2016 EFX-2

SARMA 11/3/2016 EFX-2









SARMA 9/2/2016 EFX-2

RELS CRDT 8/26/2016 EFX-2

MORT INFO 8/24/2016 EFX-2


DOMIN-8 8/16/2016 EFX-2



SPRINTNXTL 7/6/2016 EFX-2


Creditor Information ListCompany Phone Address City,State,Zip

1ST CONS NTL (800) 876-3262 P O BOX 5280 9300 SW GEMI NI DR

216CREDITBURE/CBCINNOVIS (800) 925-0298 2 EXECUTIVE PARK D BEDFORD NH 03110

ADVANCED CR (210) 366-4482 2929 MOSSROCK SUI TE 205

ADVANTAGE CR (850) 470-9336 15 W STRONG STREET SUI TE 20A

AUTO BENEFITS CORP (949) 465-3717

CBD (410) 742-9551 530 RIVERSIDE DR SALISBURY MD 21801

CHASE HOME FINANCE

COMMERCIAL FEDERAL B (319) 366-1851

COMMERCIAL FEDERAL BANK(800) 228-5023 112 W DODGE RD OMAHA NE 68154

ESTOVELINC/SARMA (210) 224-6121 555 E RAMSEY RD SAN ANTONIO TX 78216

TGFFI-3400155 of 11

Creditor Information ListCompany Phone Address City,State,Zip

FCNB (503)520-8466 9300 SW GEMINI DR BEAVERTON OR 97008

FNANB/ CIRC (800) 477-6761 9960 MAYLAND DR RICHMOND VA 23230

FST TN BK MP POB 132 MEMPHIS TN 38101

HHLD BANK (800) 695-6950 P.O. BOX 746 WOOD DALE IL 60191

HOUSEHOLD BANK NA (I (408) 754-1400

HSBC/RS (800) 695-6950 POB 978 WOOD DALE IL 60191

INFINITI (800) 777-6116

JACK ROACH FORD (281) 588-5000

LANDSAFE CRT 155 N LAKE AVE MS 3-162

LAREDO NATL (956) 753-1811 9801 MCPHERSON RD LAREDO TX 78045

LSI CREDIT (800) 322-3880 918 ULSTER AVE KINGSTON NY 12401

MBNA AMERICA (800) 410-6262 POB 15026 WILMINGTON DE 19801

MCINERNEY FORD, INC (407) 275-3200

MORTGAG INFO (314) 845-5995 4024 BUTLER HILL ST LOUIS MO 63129

NMAC (800) 777-6116

OH SVGS BK (216) 622-4221 P.O. BOX 94712 CLEVELAND OH 44101

PETE MOORE (850) 456-7000

PRIMELENDING-1414/SARMA (210) 224-6121 555 E RAMSEY RD SAN ANTONIO TX 78216

PROFESSIONAL/MORTGAGINFO(314) 845-5995 4024 BUTLER HILL ST LOUIS MO 63129

RADIO SHACK/CBUSA NA (800) 767-4556 PO BOX 7038 SIOUX FALLS SD 57117

ROSEVILTEL

RSHK/CBUSA PO BOX 6003 HAGERSTOWN MD 21747

SARMA -INQUIRY (210) 224-6121 555 E RAMSEY RD SAN ANTONIO TX 78216

SARMA MORTGA 555 E RAMSEY RD SAN ANTONIO TX 78216

SPRINTNEXTEL LOCAL - 1530 HOOKER RD GREENVILLE NC 27834

STBC/CLASSIC (800) 223-5365 PO BOX 3513 ORLANDO FL 32802

TESTCOMPANY/CARSBRANCH (406) 252-6371 PO BOX 20661 BILLINGS MT 59104

TESTCOMPANY/CARSBRANCH (406) 252-6371 PO BOX 20661 BILLINGS MT 59104

TROPICAL FINANCIAL CREDI (305) 261-8328 8000 NW 7TH ST MIAMI FL 33196

WELLS FARGO EQUITY DIREC 4455 ARROWSWEST DR COLORADO SPRIN CO 80907

WESTERN DATA (858) 824-0406 4520 EXECUTIVE DRI

TGFFI-3400155 of 11

Source(s) of InformationFile Segment File Holder Name Social Security # Address

EFX-1 CCLAMPETT, JETHRO D JR 222-01-4141 123 BEVERLY HILLS DR, ATLANTA, GA 30309

EFX-2 CLAMPPET, JETHRO 222-01-4141 100 WILSHIRE BO, BEVERLY HILLS, CA 90210

TU-1 CLAMPETT, JETHRO C 222-01-4141 3699 WINKLER EXT, FORT MYERS, FL 33916

XPN-1

Alerts and ValidationADDRESS DISCREPANCY TU-1TRANSUNION: CURRENT ADDRESS MISMATCH - INPUT DOES NOT MATCH FILE

TU CREDITOR CONTACT INFORMATION TU-1CREDITOR CONTACT INFORMATION PRODUCT WAS DELIVERED

ADDRESS DISCREPANCY EFX-2EQUIFAX: A SUBSTANTIAL DIFFERENCE WAS FOUND BETWEEN ADDRESS(ES) SUBMITTED IN INQUIRY AND ADDRESS(ES)ALREADY EXISTING ON CREDIT FILE

************** NO RECORD FOUND ************** XPN-10007 ***** NO RECORD FOUND *****

The following AKA(s) were reportedName SSN # DOB

** Indicates Additional Information May Exist

CCLAMPETT, JETHRO D JR EFX-1

CLAMPET, JETHRON C JR ** EFX-1

CLAMPETT, JETHRO C TU-1

CLAMPPET, JETHRO EFX-2

JETHROC, CCLAMPETT TU-1

JJETSON, JETHRON C ** EFX-1

Bureau AddressesEQUIFAX PO BOX 105873, ATLANTA, GA 30348 (800) 685-1111Tell them, this is a 'Consumer Review Service Report'TRANSUNION 2 BALDWIN PLACE P.O. BOX 1000, CHESTER, PA 19022 (800) 888-4213

*** END OF REPORT - 6/6/2017 12:21:47 PM ***

TGFFI-3400155 of 11

premier credit report · 2018. 2. 21. · 555 e ramsey rd san antonio,tx 78216 sarma tel: (800)...

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