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Applicant: |
SMITH, JOSEPH WALKER |
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AKA: SMITH, JOEY |
DOB: 01/01/1959 |
SSN: 123-45-6789
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CURRENT ADDRESS: |
123 OAK STREET, ALABAMA 12345 |
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LENGTH OF TIME: |
5/03/2001 - PRESENT |
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CURRENT EMPLOYER: |
SELF |
6/03 <RPTD>
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ADDRESS: |
1234 ANYSTREET., ANYCITY ST 12345 |
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FORMER EMPLOYER: |
CO INC
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6/03
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ADDRESS: |
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TUFICO CLASSIC 04
SCORE 777 RANGE
336-381 FOR:
SMITH, JOSEPH
Score Date 11/07/3011
TU-1 |
030 TIME SINCE MOST RECENT ACCOUNT
OPENING IS TOO SHORT 004 LACK OF RECENT INSTALLMENT LOAN INFORMATION 013
THE SINCE DELINQUENCY IS TOO RECENT OR UNKNOWN 010 PROPORTION OF BALANCE TO
CREDIT LIMITS IS TOO HIGH OR BANK REVOLVING OR OTHER BANKING ACCOUNTS. |
Creditor Name |
Date Reported |
Date
Opened |
High Credit |
Balance
Owning |
Terms |
Currant Status |
Historical Status |
Past Due |
Account
Number |
DLA |
Credit
Limit |
Acct.
Type |
ECOA |
Time Past Due |
Last
Past Due |
#Mo |
30 |
60 |
90 |
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AMEX |
07/07 |
02/99 |
0 |
0 |
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CURR |
48 |
0 |
0 |
0 |
0 |
051670697911320831 |
01/05 |
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6200 |
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REV |
I |
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TU-1 |
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Acct Closed by Consumer |
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CREDIT CARD |
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CAP ONE |
10/11 |
08/97 |
15155 |
0 |
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430572707457 |
05/05 |
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15500 |
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REV |
CURR |
48 |
0 |
0 |
0 |
0 |
Acct Closed by Consumer |
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I |
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TU-1 |
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CREDIT CARD |
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CHASE |
08/02 |
04/99 |
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2751 |
0 |
CURR |
29 |
0 |
0 |
0 |
0 |
1000200598909898 |
06/08 |
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INST |
I |
1 |
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TU-1 |
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Loan Term 60M |
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Purchased by Another Lender |
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AUTO LOAN |
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CHASE |
05/05 |
12/02 |
5547 |
0 |
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CURR |
29 |
0 |
0 |
0 |
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426685104124 |
01/08 |
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1250 |
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REV |
I |
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TU-1 |
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Acct Closed by Consumer |
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0 |
CREDIT CARD |
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CHASE |
08/08 |
02/02 |
80 |
0 |
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CURR |
03 |
0 |
0 |
0 |
0 |
512257101335 |
06/08 |
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7000 |
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REV |
I |
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TU-1 |
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Acct Closed by Consumer |
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CREDIT CARD |
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CITI |
06/03 |
02/02 |
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0 |
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CURR |
14 |
0 |
0 |
0 |
0 |
54241801*188 |
03/03 |
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5000 |
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REV |
I |
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Acct Closed by Consumer |
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CREDIT CARD |
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Creditor Name |
Date Reported |
Date
Opened |
High Credit |
Balance
Owning |
Terms |
Currant Status |
Historical Status |
Past Due |
Account
Number |
DLA |
Credit
Limit |
Acct.
Type |
ECOA |
Time Past Due |
Last
Past Due |
#Mo |
30 |
60 |
90 |
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GECRB/SAMS |
09/05 |
01/01 |
899 |
0 |
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CURR |
48 |
0 |
0 |
0 |
0 |
771410005991 |
09/05 |
8 |
3300 |
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REV |
I |
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TU-I |
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Account Closed Due to Transfer |
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CHARGE ACCOUNT |
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GECRB/SAMSDC |
10/11 |
08/05 |
1056 |
0 |
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48 |
0 |
0 |
0 |
0 |
301136112911 |
05/09 |
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5000 |
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REV |
CURR |
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TU-I |
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Account Closed by Customer |
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I |
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CHARGE ACCOUNT |
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GMAC |
08/08 |
7/04 |
3184 |
0 |
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CURR |
47 |
0 |
0 |
0 |
0 |
103905265987 |
06/08 |
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INST |
I |
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TU-I |
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LONG TERM 48 M |
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AUTO LEASE |
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HANNFNCL |
10/11 |
07/08 |
11661 |
0 |
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CURR |
38 |
0 |
0 |
0 |
0 |
26619324411 |
09/11 |
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INST |
C |
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TU-I |
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Long Term 39M |
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NEWPORT NEWS |
04/03 |
03/94 |
685 |
0 |
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CURR |
47 |
0 |
0 |
0 |
0 |
81094 |
03/03 |
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7200 |
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INST |
I |
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TU-I |
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Account Closed by Customer |
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CHARGE ACCOUNT |
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NTL CITY MTG |
04/03 |
06/01 |
269500 |
0 |
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CURR |
21 |
0 |
0 |
0 |
0 |
4330289475 |
03/03 |
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MTG |
C |
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TU-I |
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Loan Term 360MM |
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CLOSED |
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Conventional Real Estate Loan |
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SST/CIGGGICO |
03/04 |
04/99 |
10240 |
0 |
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CURR |
23 |
0 |
0 |
0 |
0 |
6916313 |
03/04 |
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INS |
1 |
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TU-I |
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Loan Term 20M |
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CLOSED |
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AUTO LOAN |
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WELLS FARGO |
02/11 |
03/08 |
0 |
0 |
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CURR |
33 |
0 |
0 |
0 |
0 |
43124393167 |
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5000 |
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REV |
1 |
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TU-I |
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Account Closed by Customer |
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CREDIT CARD |
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WELLS FARGO |
10/11 |
06/11 |
0 |
0 |
REV |
CURR |
03 |
0 |
0 |
0 |
0 |
446842030944 |
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5000 |
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1 |
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TU-I |
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Account Closed by Customer |
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CREDIT CARD |
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Creditor Name |
Date Reported |
Date
Opened |
High Credit |
Balance
Owning |
Terms |
Currant Status |
Historical Status |
Past Due |
Account
Number |
DLA |
Credit
Limit |
Acct.
Type |
ECOA |
Time Past Due |
Last
Past Due |
#Mo |
30 |
60 |
90 |
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WFNNE |
04/11 |
10/07 |
459 |
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0 |
CURR |
43 |
0 |
0 |
0 |
0 |
1707 |
03/11 |
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100 |
REV |
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I |
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Late Dates: 30 Slow-12/20/1 |
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