statewide bundle with score - tenant reports

TenantReports.com TM TenantReports.com, LLC 370 Reed Road, Suite 101, Broomall, PA 19008 ph 855.244.2400 fx 855.244.2401 Info@TenantReports.com Sample 1 2 3 4 1. Submission Data- To start we need the applicant’s name, date of birth, SSN and current residence. 2. SSN Verification- Provides a list of all known alias, names assigned to social security number as well as when and where it was issued. The SSN provides a complete address history and available contact information as well. 3. Criminal Back Ground Check and Sex Offender Search- Search the state criminal database of your choosing as well the National Sex Offender registry to screen potential tenants. National Criminal Checks available. 4. Eviction Report- Searches municipality eviction records for the state to show any past eviction history and judgement amounts. Nationwide Eviction Reports available. 5. Tenant Score Card w/Credit Score- A Tenant Score Card is completely customized to your preferences and provides the following information with a simple PASS or FAIL rating in addition to the applicant's credit score and derogatory credit summary: Credit Score Income To Debt Ratios Rent to Income Ratios Delinquent Accounts Collection Accounts Charge-Offs Bankruptcies 5 Application Information APPLICANT SAMPLE, JONATHON Q 01-21-XXXX ADDRESS(ES) 123 Happy ST SSN XXX-XX-1111 DOB CITY / STATE / ZIP PHOENIX, AZ Identity Development Person Search - SSN Verification RESULTS Records Found SSN SEARCHED XXX-XX-1111 SEARCH DATE 02-08-2018 2:50 PM MST Applicant Information FULL NAME / SSN DOB ADDRESS PHONE REPORTED DATE(S) JONATHON Q SAMPLE XXX-XX-1111 123 HAPPY ST PHOENIX, AZ 85037 County: MARICOPA (555)225-1457 First: 2005-11 Last: 2011-02 <> JONATHON Q SAMPLE XXX-XX-1111 XXXX-01-21 Age: XX 147 HIGH GATE INDIANAPOLIS, IN 46237 County: MARION First: 2001-03 Last: 2005-11 <> SSN Information SSN VALID ISSUED LOCATION ISSUED DATE RANGE XXX-XX-1111 SSN is valid.Issued in Indiana 1983 Investigative Single State Criminal Search RESULTS Records Found NAME SEARCHED SAMPLE, JONATHON Q SEARCH DATE 02-08-2018 2:49 PM MST DOB SEARCHED 01-21-XXXX SEARCH SCOPE JURISDICTION ARIZONA JURISDICTION(S) SEARCHED The search you have selected is a search of our criminal database(s) and may not represent 100% coverage of all criminal records in all jurisdictions and/or sources. Coverage details available upon request. AZ AOC Offender: Full Name:SAMPLE, JONATHON DOB:XXXX-01-21 Gender:MALE Race:WHITE Height:000 Weight:000 Eye Color:UNKNOWN Address:,PHOENIX AZ 85037 Case Number:A-GGG-HH54434 Comments:Case#: BZTHHH7778 Offense: Domestic Violence Single State Eviction Search RESULTS SEARCH DATE 02-08-2018 2:49 PM MST No Reportable Records Found NAME SEARCHED SAMPLE, JONATHON Q JURISDICTION ARIZONA SEARCH SCOPE Report Summarization Pass / Fail ScoreCard DECISION FAIL FAIL NAME(S) SEARCHED: FILE NUMBER NAME DOB 2874444 SAMPLE, JONATHON Q 01-21-XXXX RESULTS RECOMMENDATION PROPOSED RENT 1122 N/A STATED MONTHLY INCOME 5833 N/A INCOME TO RENT 5.19:1 PASS PASS INCOME TO DEBT 27.38:1 PASS PASS INCOME TO DEBT INCL RENT 4.36:1 PASS PASS CREDIT SCORE 663 PASS PASS DELINQUENT ACCOUNTS 2 PASS PASS COLLECTION/CHARGE OFF 3 FAIL FAIL BANKRUPTCY RECORDS 0 PASS PASS OVERALL COMPOSITE FAIL COMMENT Disclaimer This report is furnished to you pursuant to the Agreement for Service between the parties and in compliance with the Fair Credit Reporting Act. This report is furnished based upon your certification that you have a permissible purpose to obtain the report. The information contained herein was obtained in good faith from sources deemed reliable, but the completeness or accuracy is not guaranteed. *** End Of Report *** National and Custom Packages Available Statewide Bundle w/Credit Score Statewide Criminal Check and Eviction Report, SSN Verification and Credit Score.

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Page 1: Statewide Bundle with Score - Tenant Reports

TenantReports.comTM

TenantReports.com, LLC 370 Reed Road, Suite 101, Broomall, PA 19008 ph 855.244.2400 fx 855.244.2401 [email protected]

Sample

1. Submission Data- To start we need the applicant’s name,date of birth, SSN and current residence.

2. SSN Veri�cation- Provides a list of all known alias, namesassigned to social security number as well as when and whereit was issued. The SSN provides a complete address history andavailable contact information as well.

3. Criminal Back Ground Check and Sex O�ender Search- Searchthe state criminal database of your choosing as well the NationalSex O�ender registry to screen potential tenants.National Criminal Checks available.

4. Eviction Report- Searches municipality eviction records for thestate to show any past eviction history and judgement amounts.Nationwide Eviction Reports available.

5. Tenant Score Card w/Credit Score- A Tenant Score Card iscompletely customized to your preferences and provides thefollowing information with a simple PASS or FAIL rating inaddition to the applicant's credit score and derogatorycredit summary:

Credit ScoreIncome To Debt RatiosRent to Income RatiosDelinquent AccountsCollection AccountsCharge-O�sBankruptcies

Application Information APPLICANT SAMPLE, JONATHON Q 01-21-XXXX ADDRESS(ES) 123 Happy ST

SSN

XXX-XX-1111 DOB CITY / STATE / ZIP PHOENIX, AZ

85037 Identity Development

Person Search - SSN Verification

RESULTS Records Found

SSN SEARCHED XXX-XX-1111 SEARCH DATE 02-08-2018 2:50 PM MST Applicant Information

FULL NAME / SSN DOB ADDRESS PHONE REPORTED DATE(S) JONATHON Q SAMPLE XXX-XX-1111

123 HAPPY ST PHOENIX, AZ 85037 County: MARICOPA

(555)225-1457 First: 2005-11 Last: 2011-02

<> JONATHON Q SAMPLE XXX-XX-1111

XXXX-01-21 Age: XX

147 HIGH GATE INDIANAPOLIS, IN 46237 County: MARION

First: 2001-03 Last: 2005-11

SSN Information SSN VALID ISSUED LOCATION ISSUED DATE RANGE

XXX-XX-1111 SSN is valid.Issued in Indiana 1983

Investigative

Single State Criminal Search

RESULTS Records Found

NAME SEARCHED SAMPLE, JONATHON Q SEARCH DATE 02-08-2018 2:49 PM MST DOB SEARCHED 01-21-XXXX SEARCH SCOPE JURISDICTION ARIZONA JURISDICTION(S) SEARCHED

The search you have selected is a search of our criminal database(s) and may not represent 100% coverage of all criminal records in all jurisdictions and/or sources. Coverage details available upon request. AZ AOC Offender: Full Name:SAMPLE, JONATHON DOB:XXXX-01-21 Gender:MALE Race:WHITE Height:000 Weight:000 Eye Color:UNKNOWN Address:,PHOENIX AZ 85037 Case Number:A-GGG-HH54434 Comments:Case#: BZTHHH7778 Offense: Domestic Violence

Single State Eviction Search

RESULTS

SEARCH DATE 02-08-2018 2:49 PM MST No Reportable Records Found

NAME SEARCHED SAMPLE, JONATHON Q JURISDICTION ARIZONA SEARCH SCOPE

Report Summarization

Pass / Fail ScoreCard DECISION FAIL

FAIL

NAME(S) SEARCHED: FILE NUMBER NAME DOB

2874444 SAMPLE, JONATHON Q 01-21-XXXX RESULTS RECOMMENDATION

PROPOSED RENT 1122 N/A STATED MONTHLY INCOME 5833 N/A INCOME TO RENT

5.19:1 PASSPASS

INCOME TO DEBT 27.38:1 PASS

PASS INCOME TO DEBT INCL RENT

4.36:1 PASSPASS

CREDIT SCORE 663 PASS

PASS DELINQUENT ACCOUNTS

2 PASSPASS

COLLECTION/CHARGE OFF 3 FAIL

FAIL BANKRUPTCY RECORDS

0 PASSPASS

OVERALL COMPOSITE FAIL

COMMENT

Disclaimer This report is furnished to you pursuant to the Agreement for Service between the parties and in

compliance with the Fair Credit Reporting Act. This report is furnished based upon your certification that you have a permissible purpose to obtain the report. The information contained herein was obtained in

good faith from sources deemed reliable, but the completeness or accuracy is not guaranteed.

*** End Of Report ***

National and Custom Packages Available

Statewide Bundle w/Credit Score

Statewide Criminal Checkand Eviction Report,SSN Veri�cation and Credit Score.

Catherine Brice Bundle Relevant Papers From the Adoption Bundle

Bundle (1)

Tenant Involvement The Tenant Involvement Process

Statewide Audit of Rent Determination, Tenant Selection, and

Bundle Ticket

VAP Bundle

Illinois Issues Landlord Tenant Law By: Tammie Grossman Statewide Housing Action Coalition 11 E. Adams, Suite 1501 Chicago, IL 60603 312 939-6074 [email protected]