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579-04-1465

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Sep 29th, 2017
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  1. File Number: 374186205
  2.  
  3.  
  4. Personal Information
  5. You have been on our files since 11/01/1994
  6. SSN: 579-04-1465
  7. Your SSN has been masked for your protection.
  8. Date of Birth:03/02/1976
  9. Names Reported:SHILOH CORY HEURICH
  10. Addresses Reported:
  11. Address Date Reported
  12. 570 CHENERY ST, SAN FRANCISCO, CA 94131-3032 05/25/2012
  13.  
  14. Telephone Numbers Reported:
  15. (202) 297-5515
  16. Employment Data Reported:
  17. Employer NameLocationPositionDate HiredDate Verified
  18. TWITTER INCSAN FRANCISCO, CASR SECURITY ARCHITECT02/24/201403/20/2015
  19. SALESFORCE INCSAN FRANCISCO, CAPRINCIPAL ARCHITECT08/01/201209/08/2012
  20. GLOBAL SCIENCE & TECHNOLOGYGREENBELT, MDSYSTEMS ARCHITECT07/01/200612/01/2010
  21. AMERICA ONLINERESTON, VASR SYSTEMS PROGRAMMER01/01/200403/01/2009
  22. COMTECH MOBILE DATACOMGERMANTOWN, MDSR SOFTWARE ENGINEER09/01/199903/01/2009
  23.  
  24.  
  25. Account Information
  26. Typically, creditors report any changes made to your account information monthly. This means that some accounts listed below may not
  27. reflect the most recent activity until the creditor's next reporting. This information may include things such as balances, payments, dates, remarks, ratings, etc. The key(s) below are provided to help you understand some of the account information that could be reported.
  28. Rating Key
  29. Some creditors report the timeliness of your payments each month in relation to your agreement with them. The ratings in the key below describe the payments that may be reported by your creditors. Please note: Some but not all of these ratings may be present in your credit report.
  30. TransUnion Legendary Report
  31.  
  32.  
  33. Satisfactory Accounts
  34. The following accounts are reported with no adverse information. For your protection, your account numbers have been partially masked, and in some cases scrambled. Please note: Accounts are reported as "Current; Paid or paying as agreed" if paid within 30 days of the due date. Accounts reported as Current may still incur late fees or interest charges if not paid on or before the due date.
  35.  
  36. AMERICAN EXPRESS #349991667750****
  37. PO BOX 981537
  38. EL PASO, TX 79998(800) 874-2717
  39. Date Opened:04/07/1998Responsibility:Individual AccountAccount Type:Open Account
  40. Loan Type: CREDIT CARD
  41. Date Updated:09/22/2017Last Payment Made:05/01/2009 Pay Status:Current; Paid or Paying as AgreedTerms:Paid Monthly
  42.  
  43.  
  44. 09/2017
  45. 08/2017
  46. 07/2017
  47. 06/2017
  48. 05/2017
  49. 04/2017
  50. 03/2017
  51. 02/2017
  52. 01/2017
  53. 12/2016
  54. Balance
  55. $6,237
  56. $3,369
  57. $3,010
  58. $7,181
  59. $2,550
  60. $3,285
  61. $6,578
  62. $16,086
  63. $2,340
  64. $25,257
  65. Amount Paid
  66.  
  67.  
  68.  
  69.  
  70.  
  71.  
  72.  
  73.  
  74.  
  75.  
  76. Past Due
  77. $0
  78. $0
  79. $0
  80. $0
  81. $0
  82. $0
  83. $0
  84. $0
  85. $0
  86. $0
  87. High Balance
  88. $55,668
  89. $55,668
  90. $55,668
  91. $55,668
  92. $55,668
  93. $55,668
  94. $55,668
  95. $55,668
  96. $55,668
  97. $55,668
  98. Rating
  99. OK
  100. OK
  101. OK
  102. OK
  103. OK
  104. OK
  105. OK
  106. OK
  107. OK
  108. OK
  109.  
  110.  
  111. 11/2016
  112. 10/2016
  113. 09/2016
  114. 08/2016
  115. 07/2016
  116. 06/2016
  117. 05/2016
  118. 04/2016
  119. 03/2016
  120. 02/2016
  121. Balance
  122. $53,179
  123. $52,296
  124. $51,959
  125. $53,877
  126. $52,862
  127. $54,344
  128. $55,668
  129. $52,491
  130. $50,400
  131. $47,156
  132. Amount Paid
  133.  
  134.  
  135.  
  136.  
  137.  
  138.  
  139.  
  140. $0
  141. $0
  142. $0
  143. Past Due
  144. $0
  145. $0
  146. $0
  147. $0
  148. $0
  149. $0
  150. $0
  151. $0
  152. $0
  153. $0
  154. High Balance
  155. $55,668
  156. $55,668
  157. $55,668
  158. $55,668
  159. $55,668
  160. $55,668
  161. $55,668
  162. $52,491
  163. $50,400
  164. $47,156
  165. Rating
  166. OK
  167. OK
  168. OK
  169. OK
  170. OK
  171. OK
  172. OK
  173. OK
  174. OK
  175. OK
  176.  
  177.  
  178. 01/2016
  179. 12/2015
  180. 11/2015
  181. 10/2015
  182. 09/2015
  183. 08/2015
  184. 07/2015
  185. 06/2015
  186. 05/2015
  187. 04/2015
  188. Balance
  189. $44,570
  190. $40,496
  191. $37,715
  192. $35,323
  193. $32,071
  194. $30,176
  195. $25,180
  196. $27,014
  197. $4,593
  198. $7,086
  199. Amount Paid
  200. $0
  201. $0
  202. $0
  203. $0
  204. $0
  205. $0
  206. $0
  207. $0
  208. $0
  209. $0
  210. Past Due
  211. $0
  212. $0
  213. $0
  214. $0
  215. $0
  216. $0
  217. $0
  218. $0
  219. $0
  220. $0
  221. High Balance
  222. $44,570
  223. $40,496
  224. $37,715
  225. $35,323
  226. $32,071
  227. $30,176
  228. $27,014
  229. $27,014
  230. $15,178
  231. $15,178
  232. Rating
  233. OK
  234. OK
  235. OK
  236. OK
  237. OK
  238. OK
  239. OK
  240. OK
  241. OK
  242. OK
  243.  
  244.  
  245. 03/2015
  246. 02/2015
  247. 01/2015
  248. 12/2014
  249. 11/2014
  250. 10/2014
  251. 09/2014
  252. 08/2014
  253. 07/2014
  254. 06/2014
  255. Balance
  256. $3,365
  257.  
  258.  
  259.  
  260.  
  261.  
  262.  
  263.  
  264.  
  265.  
  266. Amount Paid
  267. $0
  268.  
  269.  
  270.  
  271.  
  272.  
  273.  
  274.  
  275.  
  276.  
  277. Past Due
  278. $0
  279.  
  280.  
  281.  
  282.  
  283.  
  284.  
  285.  
  286.  
  287.  
  288. High Balance
  289. $15,178
  290.  
  291.  
  292.  
  293.  
  294.  
  295.  
  296.  
  297.  
  298.  
  299. Rating
  300. OK
  301. OK
  302. OK
  303. OK
  304. OK
  305. OK
  306. OK
  307. OK
  308. OK
  309. OK
  310.  
  311.  
  312. 05/2014
  313. 04/2014
  314. 03/2014
  315. 02/2014
  316. 01/2014
  317. 12/2013
  318. 11/2013
  319. 10/2013
  320. 09/2013
  321. 08/2013
  322. Rating
  323. OK
  324. OK
  325. OK
  326. OK
  327. OK
  328. OK
  329. OK
  330. OK
  331. OK
  332. OK
  333.  
  334.  
  335. 07/2013
  336. 06/2013
  337. 05/2013
  338. 04/2013
  339. 03/2013
  340. 02/2013
  341. 01/2013
  342. 12/2012
  343. 11/2012
  344. 10/2012
  345. Rating
  346. OK
  347. OK
  348. OK
  349. OK
  350. OK
  351. OK
  352. OK
  353. OK
  354. OK
  355. OK
  356.  
  357.  
  358. 09/2012
  359. 08/2012
  360. 07/2012
  361. 06/2012
  362. 05/2012
  363. 04/2012
  364. 03/2012
  365. 02/2012
  366. 01/2012
  367. 12/2011
  368. Rating
  369. OK
  370. OK
  371. OK
  372. OK
  373. OK
  374. OK
  375. OK
  376. OK
  377. OK
  378. OK
  379.  
  380.  
  381. 11/2011
  382. 10/2011
  383. 09/2011
  384. 08/2011
  385. 07/2011
  386. 06/2011
  387. 05/2011
  388. 04/2011
  389. 03/2011
  390. 02/2011
  391. Rating
  392. OK
  393. OK
  394. OK
  395. OK
  396. OK
  397. OK
  398. OK
  399. OK
  400. OK
  401. X
  402.  
  403.  
  404. 01/2011
  405. 12/2010
  406. 11/2010
  407.  
  408.  
  409.  
  410.  
  411.  
  412.  
  413.  
  414. Rating
  415. X
  416. X
  417. X
  418.  
  419.  
  420.  
  421.  
  422.  
  423.  
  424.  
  425.  
  426. AMERICAN EXPRESS #349991697136****
  427. PO BOX 981537
  428. EL PASO, TX 79998(800) 874-2717
  429. Date Opened:08/25/1998Responsibility:Individual AccountAccount Type:Revolving Account
  430. Loan Type: CREDIT CARD
  431. Date Updated:09/22/2017 Pay Status:Current; Paid or Paying as AgreedTerms:$0 per month, paid Monthly
  432. Credit Limit:
  433. Credit limit of $12,000 from 03/2015 to 04/2015; $16,000 from 05/2015 to 09/2017
  434.  
  435.  
  436. 09/2017
  437. 08/2017
  438. 07/2017
  439. 06/2017
  440. 05/2017
  441. 04/2017
  442. 03/2017
  443. 02/2017
  444. 01/2017
  445. 12/2016
  446. Balance
  447. $124
  448. $589
  449. $0
  450. $480
  451. $3,081
  452. $0
  453. $1,244
  454. $227
  455. $0
  456. $0
  457. Scheduled Payment
  458. $0
  459. $0
  460.  
  461. $0
  462. $0
  463.  
  464. $0
  465. $0
  466.  
  467.  
  468. Amount Paid
  469.  
  470.  
  471.  
  472.  
  473.  
  474.  
  475.  
  476.  
  477.  
  478.  
  479. Past Due
  480. $0
  481. $0
  482. $0
  483. $0
  484. $0
  485. $0
  486. $0
  487. $0
  488. $0
  489. $0
  490. High Balance
  491. $8,188
  492. $8,188
  493. $8,188
  494. $8,188
  495. $8,188
  496. $8,188
  497. $8,188
  498. $8,188
  499. $8,188
  500. $8,188
  501. Rating
  502. OK
  503. OK
  504. OK
  505. OK
  506. OK
  507. OK
  508. OK
  509. OK
  510. OK
  511. OK
  512.  
  513.  
  514. 11/2016
  515. 10/2016
  516. 09/2016
  517. 08/2016
  518. 07/2016
  519. 06/2016
  520. 05/2016
  521. 04/2016
  522. 03/2016
  523. 02/2016
  524. Balance
  525. $0
  526. $0
  527. $95
  528. $0
  529. $266
  530. $1,818
  531. $813
  532. $3,538
  533. $2,684
  534. $2,605
  535. Scheduled Payment
  536.  
  537.  
  538. $0
  539.  
  540. $0
  541. $0
  542. $0
  543. $0
  544. $0
  545. $0
  546. Amount Paid
  547.  
  548.  
  549.  
  550.  
  551.  
  552.  
  553.  
  554. $0
  555. $0
  556. $0
  557. Past Due
  558. $0
  559. $0
  560. $0
  561. $0
  562. $0
  563. $0
  564. $0
  565. $0
  566. $0
  567. $0
  568. High Balance
  569. $8,188
  570. $8,188
  571. $8,188
  572. $8,188
  573. $8,188
  574. $8,188
  575. $8,188
  576. $8,188
  577. $8,188
  578. $8,188
  579. Rating
  580. OK
  581. OK
  582. OK
  583. OK
  584. OK
  585. OK
  586. OK
  587. OK
  588. OK
  589. OK
  590.  
  591.  
  592. 01/2016
  593. 12/2015
  594. 11/2015
  595. 10/2015
  596. 09/2015
  597. 08/2015
  598. 07/2015
  599. 06/2015
  600. 05/2015
  601. 04/2015
  602. Balance
  603. $890
  604. $555
  605. $6,837
  606. $4,179
  607. $8,188
  608. $7,610
  609. $2,953
  610. $2,144
  611. $7,576
  612. $5,267
  613. Scheduled Payment
  614. $0
  615. $0
  616. $0
  617. $0
  618. $0
  619. $0
  620. $0
  621. $0
  622. $0
  623. $0
  624. Amount Paid
  625. $0
  626. $0
  627. $0
  628. $0
  629. $0
  630. $0
  631. $0
  632. $0
  633. $0
  634. $0
  635. Past Due
  636. $0
  637. $0
  638. $0
  639. $0
  640. $0
  641. $0
  642. $0
  643. $0
  644. $0
  645. $0
  646. High Balance
  647. $8,188
  648. $8,188
  649. $8,188
  650. $8,188
  651. $8,188
  652. $7,610
  653. $7,576
  654. $7,576
  655. $7,576
  656. $5,267
  657. Rating
  658. OK
  659. OK
  660. OK
  661. OK
  662. OK
  663. OK
  664. OK
  665. OK
  666. OK
  667. OK
  668.  
  669.  
  670. 03/2015
  671. 02/2015
  672. 01/2015
  673. 12/2014
  674. 11/2014
  675. 10/2014
  676. 09/2014
  677. 08/2014
  678. 07/2014
  679. 06/2014
  680. Balance
  681. $1,256
  682.  
  683.  
  684.  
  685.  
  686.  
  687.  
  688.  
  689.  
  690.  
  691. Scheduled Payment
  692. $0
  693.  
  694.  
  695.  
  696.  
  697.  
  698.  
  699.  
  700.  
  701.  
  702. Amount Paid
  703. $0
  704.  
  705.  
  706.  
  707.  
  708.  
  709.  
  710.  
  711.  
  712.  
  713. Past Due
  714. $0
  715.  
  716.  
  717.  
  718.  
  719.  
  720.  
  721.  
  722.  
  723.  
  724. High Balance
  725. $4,214
  726.  
  727.  
  728.  
  729.  
  730.  
  731.  
  732.  
  733.  
  734.  
  735. Rating
  736. OK
  737. OK
  738. OK
  739. OK
  740. OK
  741. OK
  742. OK
  743. OK
  744. OK
  745. OK
  746.  
  747.  
  748. 05/2014
  749. 04/2014
  750. 03/2014
  751. 02/2014
  752. 01/2014
  753. 12/2013
  754. 11/2013
  755. 10/2013
  756. 09/2013
  757. 08/2013
  758. Rating
  759. OK
  760. OK
  761. OK
  762. OK
  763. OK
  764. OK
  765. OK
  766. OK
  767. OK
  768. OK
  769.  
  770.  
  771. 07/2013
  772. 06/2013
  773. 05/2013
  774. 04/2013
  775. 03/2013
  776. 02/2013
  777. 01/2013
  778. 12/2012
  779. 11/2012
  780. 10/2012
  781. Rating
  782. OK
  783. OK
  784. OK
  785. OK
  786. OK
  787. OK
  788. OK
  789. OK
  790. OK
  791. OK
  792.  
  793.  
  794. 09/2012
  795. 08/2012
  796. 07/2012
  797. 06/2012
  798. 05/2012
  799. 04/2012
  800. 03/2012
  801. 02/2012
  802. 01/2012
  803. 12/2011
  804. Rating
  805. OK
  806. OK
  807. OK
  808. OK
  809. OK
  810. OK
  811. OK
  812. OK
  813. OK
  814. OK
  815.  
  816.  
  817. 11/2011
  818. 10/2011
  819.  
  820.  
  821.  
  822.  
  823.  
  824.  
  825.  
  826.  
  827. Rating
  828. OK
  829. OK
  830.  
  831.  
  832.  
  833.  
  834.  
  835.  
  836.  
  837.  
  838.  
  839. AMERICAN EXPRESS #349991698536****
  840. PO BOX 981537
  841. EL PASO, TX 79998(800) 874-2717
  842. Date Opened:09/01/1998Responsibility:Individual AccountAccount Type:Revolving Account
  843. Loan Type: CREDIT CARD
  844. Date Updated:09/14/2017 Pay Status:Current; Paid or Paying as AgreedTerms:$0 per month, paid Monthly
  845. High Balance:
  846. High balance of $852 from 03/2015 to 09/2017
  847. Credit Limit:
  848. Credit limit of $2,000 from 03/2015 to 09/2017
  849.  
  850.  
  851. 09/2017
  852. 08/2017
  853. 07/2017
  854. 06/2017
  855. 05/2017
  856. 04/2017
  857. 03/2017
  858. 02/2017
  859. 01/2017
  860. 12/2016
  861. Balance
  862. $281
  863. $0
  864. $0
  865. $0
  866. $0
  867. $0
  868. $0
  869. $0
  870. $0
  871. $0
  872. Scheduled Payment
  873. $0
  874.  
  875.  
  876.  
  877.  
  878.  
  879.  
  880.  
  881.  
  882.  
  883. Amount Paid
  884.  
  885.  
  886.  
  887.  
  888.  
  889.  
  890.  
  891.  
  892.  
  893.  
  894. Past Due
  895. $0
  896. $0
  897. $0
  898. $0
  899. $0
  900. $0
  901. $0
  902. $0
  903. $0
  904. $0
  905. Rating
  906. OK
  907. OK
  908. OK
  909. OK
  910. OK
  911. OK
  912. OK
  913. OK
  914. OK
  915. OK
  916.  
  917.  
  918. 11/2016
  919. 10/2016
  920. 09/2016
  921. 08/2016
  922. 07/2016
  923. 06/2016
  924. 05/2016
  925. 04/2016
  926. 03/2016
  927. 02/2016
  928. Balance
  929. $0
  930. $0
  931. $0
  932. $0
  933. $0
  934. $0
  935. $0
  936. $0
  937. $0
  938. $0
  939. Amount Paid
  940.  
  941.  
  942.  
  943.  
  944.  
  945.  
  946. $0
  947. $0
  948. $0
  949. $0
  950. Past Due
  951. $0
  952. $0
  953. $0
  954. $0
  955. $0
  956. $0
  957. $0
  958. $0
  959. $0
  960. $0
  961. Rating
  962. OK
  963. OK
  964. OK
  965. OK
  966. OK
  967. OK
  968. OK
  969. OK
  970. OK
  971. OK
  972.  
  973.  
  974. 01/2016
  975. 12/2015
  976. 11/2015
  977. 10/2015
  978. 09/2015
  979. 08/2015
  980. 07/2015
  981. 06/2015
  982. 05/2015
  983. 04/2015
  984. Balance
  985. $0
  986. $0
  987. $0
  988. $0
  989. $0
  990. $0
  991. $0
  992. $0
  993. $0
  994. $0
  995. Amount Paid
  996. $0
  997. $0
  998. $0
  999. $0
  1000. $0
  1001. $0
  1002. $0
  1003. $0
  1004. $0
  1005. $0
  1006. Past Due
  1007. $0
  1008. $0
  1009. $0
  1010. $0
  1011. $0
  1012. $0
  1013. $0
  1014. $0
  1015. $0
  1016. $0
  1017. Rating
  1018. OK
  1019. OK
  1020. OK
  1021. OK
  1022. OK
  1023. OK
  1024. OK
  1025. OK
  1026. OK
  1027. OK
  1028.  
  1029.  
  1030. 03/2015
  1031. 02/2015
  1032. 01/2015
  1033. 12/2014
  1034. 11/2014
  1035. 10/2014
  1036. 09/2014
  1037. 08/2014
  1038. 07/2014
  1039. 06/2014
  1040. Balance
  1041. $0
  1042.  
  1043.  
  1044.  
  1045.  
  1046.  
  1047.  
  1048.  
  1049.  
  1050.  
  1051. Amount Paid
  1052. $0
  1053.  
  1054.  
  1055.  
  1056.  
  1057.  
  1058.  
  1059.  
  1060.  
  1061.  
  1062. Past Due
  1063. $0
  1064.  
  1065.  
  1066.  
  1067.  
  1068.  
  1069.  
  1070.  
  1071.  
  1072.  
  1073. Rating
  1074. OK
  1075. OK
  1076. OK
  1077. OK
  1078. OK
  1079. OK
  1080. OK
  1081. OK
  1082. OK
  1083. OK
  1084.  
  1085.  
  1086. 05/2014
  1087. 04/2014
  1088. 03/2014
  1089. 02/2014
  1090. 01/2014
  1091. 12/2013
  1092. 11/2013
  1093. 10/2013
  1094. 09/2013
  1095. 08/2013
  1096. Rating
  1097. OK
  1098. OK
  1099. OK
  1100. OK
  1101. OK
  1102. OK
  1103. OK
  1104. OK
  1105. OK
  1106. OK
  1107.  
  1108.  
  1109. 07/2013
  1110. 06/2013
  1111. 05/2013
  1112. 04/2013
  1113. 03/2013
  1114. 02/2013
  1115. 01/2013
  1116. 12/2012
  1117. 11/2012
  1118. 10/2012
  1119. Rating
  1120. OK
  1121. OK
  1122. OK
  1123. OK
  1124. OK
  1125. OK
  1126. OK
  1127. OK
  1128. OK
  1129. OK
  1130.  
  1131.  
  1132. 09/2012
  1133. 08/2012
  1134. 07/2012
  1135. 06/2012
  1136. 05/2012
  1137. 04/2012
  1138. 03/2012
  1139. 02/2012
  1140. 01/2012
  1141. 12/2011
  1142. Rating
  1143. OK
  1144. OK
  1145. OK
  1146. OK
  1147. OK
  1148. OK
  1149. OK
  1150. OK
  1151. OK
  1152. OK
  1153.  
  1154.  
  1155. 11/2011
  1156. 10/2011
  1157. 09/2011
  1158. 08/2011
  1159. 07/2011
  1160. 06/2011
  1161. 05/2011
  1162. 04/2011
  1163. 03/2011
  1164. 02/2011
  1165. Rating
  1166. OK
  1167. OK
  1168. OK
  1169. OK
  1170. OK
  1171. OK
  1172. OK
  1173. OK
  1174. OK
  1175. OK
  1176.  
  1177.  
  1178. 01/2011
  1179. 12/2010
  1180. 11/2010
  1181.  
  1182.  
  1183.  
  1184.  
  1185.  
  1186.  
  1187.  
  1188. Rating
  1189. N/R
  1190. OK
  1191. OK
  1192.  
  1193.  
  1194.  
  1195.  
  1196.  
  1197.  
  1198.  
  1199.  
  1200. AMERICAN EXPRESS #349991667514****
  1201. PO BOX 981537
  1202. EL PASO, TX 79998(800) 874-2717
  1203. Date Opened:04/06/1998Responsibility:Individual AccountAccount Type:Revolving Account
  1204. Loan Type: CREDIT CARD
  1205. Date Updated:09/01/2017Last Payment Made:06/01/2009 Pay Status:Current; Paid or Paying as AgreedTerms:$0 per month, paid Monthly
  1206. High Balance:
  1207. High balance of $5,515 from 04/2015 to 08/2015; $6,376 from 09/2015 to 09/2017
  1208. Credit Limit:
  1209. Credit limit of $18,000 from 04/2015 to 05/2016; $23,000 from 06/2016 to 09/2017
  1210.  
  1211.  
  1212. 09/2017
  1213. 08/2017
  1214. 07/2017
  1215. 06/2017
  1216. 05/2017
  1217. 04/2017
  1218. 03/2017
  1219. 02/2017
  1220. 01/2017
  1221. 12/2016
  1222. Balance
  1223. $2,147
  1224. $3,486
  1225. $4,743
  1226. $5,190
  1227. $3,921
  1228. $3,670
  1229. $2,433
  1230. $2,317
  1231. $1,003
  1232. $2,565
  1233. Scheduled Payment
  1234. $0
  1235. $0
  1236. $0
  1237. $0
  1238. $0
  1239. $0
  1240. $0
  1241. $0
  1242. $0
  1243. $0
  1244. Amount Paid
  1245.  
  1246.  
  1247.  
  1248.  
  1249.  
  1250.  
  1251.  
  1252.  
  1253.  
  1254.  
  1255. Past Due
  1256. $0
  1257. $0
  1258. $0
  1259. $0
  1260. $0
  1261. $0
  1262. $0
  1263. $0
  1264. $0
  1265. $0
  1266. Rating
  1267. OK
  1268. OK
  1269. OK
  1270. OK
  1271. OK
  1272. OK
  1273. OK
  1274. OK
  1275. OK
  1276. OK
  1277.  
  1278.  
  1279. 11/2016
  1280. 10/2016
  1281. 09/2016
  1282. 08/2016
  1283. 07/2016
  1284. 06/2016
  1285. 05/2016
  1286. 04/2016
  1287. 03/2016
  1288. 02/2016
  1289. Balance
  1290. $2,880
  1291. $2,193
  1292. $1,619
  1293. $387
  1294. $2,103
  1295. $5,250
  1296. $3,721
  1297. $4,904
  1298. $3,432
  1299. $1,635
  1300. Scheduled Payment
  1301. $0
  1302. $0
  1303. $0
  1304. $0
  1305. $0
  1306. $0
  1307. $0
  1308. $0
  1309. $0
  1310. $0
  1311. Amount Paid
  1312.  
  1313.  
  1314.  
  1315.  
  1316.  
  1317.  
  1318. $0
  1319. $0
  1320. $0
  1321. $0
  1322. Past Due
  1323. $0
  1324. $0
  1325. $0
  1326. $0
  1327. $0
  1328. $0
  1329. $0
  1330. $0
  1331. $0
  1332. $0
  1333. Rating
  1334. OK
  1335. OK
  1336. OK
  1337. OK
  1338. OK
  1339. OK
  1340. OK
  1341. OK
  1342. OK
  1343. OK
  1344.  
  1345.  
  1346. 01/2016
  1347. 12/2015
  1348. 11/2015
  1349. 10/2015
  1350. 09/2015
  1351. 08/2015
  1352. 07/2015
  1353. 06/2015
  1354. 05/2015
  1355. 04/2015
  1356. Balance
  1357. $829
  1358. $658
  1359. $2,015
  1360. $2,169
  1361. $6,376
  1362. $2,336
  1363. $2,554
  1364. $4,908
  1365. $2,382
  1366. $3,707
  1367. Scheduled Payment
  1368. $0
  1369. $0
  1370. $0
  1371. $0
  1372. $0
  1373. $0
  1374. $0
  1375. $0
  1376. $0
  1377. $0
  1378. Amount Paid
  1379. $0
  1380. $0
  1381. $0
  1382. $0
  1383. $0
  1384. $0
  1385. $0
  1386. $0
  1387. $0
  1388. $0
  1389. Past Due
  1390. $0
  1391. $0
  1392. $0
  1393. $0
  1394. $0
  1395. $0
  1396. $0
  1397. $0
  1398. $0
  1399. $0
  1400. Rating
  1401. OK
  1402. OK
  1403. OK
  1404. OK
  1405. OK
  1406. OK
  1407. OK
  1408. OK
  1409. OK
  1410. OK
  1411.  
  1412.  
  1413. 03/2015
  1414. 02/2015
  1415. 01/2015
  1416. 12/2014
  1417. 11/2014
  1418. 10/2014
  1419. 09/2014
  1420. 08/2014
  1421. 07/2014
  1422. 06/2014
  1423. Rating
  1424. OK
  1425. OK
  1426. OK
  1427. OK
  1428. OK
  1429. OK
  1430. OK
  1431. OK
  1432. OK
  1433. OK
  1434.  
  1435.  
  1436. 05/2014
  1437. 04/2014
  1438. 03/2014
  1439. 02/2014
  1440. 01/2014
  1441. 12/2013
  1442. 11/2013
  1443. 10/2013
  1444. 09/2013
  1445. 08/2013
  1446. Rating
  1447. OK
  1448. OK
  1449. OK
  1450. OK
  1451. OK
  1452. OK
  1453. OK
  1454. OK
  1455. OK
  1456. OK
  1457.  
  1458.  
  1459. 07/2013
  1460. 06/2013
  1461. 05/2013
  1462. 04/2013
  1463. 03/2013
  1464. 02/2013
  1465. 01/2013
  1466. 12/2012
  1467. 11/2012
  1468. 10/2012
  1469. Rating
  1470. OK
  1471. OK
  1472. OK
  1473. OK
  1474. OK
  1475. OK
  1476. OK
  1477. OK
  1478. OK
  1479. OK
  1480.  
  1481.  
  1482. 09/2012
  1483. 08/2012
  1484. 07/2012
  1485. 06/2012
  1486. 05/2012
  1487. 04/2012
  1488. 03/2012
  1489. 02/2012
  1490. 01/2012
  1491. 12/2011
  1492. Rating
  1493. OK
  1494. OK
  1495. OK
  1496. OK
  1497. OK
  1498. OK
  1499. OK
  1500. OK
  1501. OK
  1502. OK
  1503.  
  1504.  
  1505. 11/2011
  1506. 10/2011
  1507.  
  1508.  
  1509.  
  1510.  
  1511.  
  1512.  
  1513.  
  1514.  
  1515. Rating
  1516. OK
  1517. OK
  1518.  
  1519.  
  1520.  
  1521.  
  1522.  
  1523.  
  1524.  
  1525.  
  1526.  
  1527. AMERICAN EXPRESS #349992126527****
  1528. PO BOX 981537
  1529. EL PASO, TX 79998(800) 874-2717
  1530. Date Opened:05/16/2014Responsibility:Relationship Terminated (07/06/2016)Account Type:Revolving Account
  1531. Loan Type: CREDIT CARD
  1532. Balance: $0Date Updated:07/06/2016High Balance:$203Credit Limit:$20,000 Pay Status:Current; Paid or Paying as AgreedTerms:Paid MonthlyDate Closed:06/17/2016
  1533. Remarks:
  1534. PURCHASED BY ANOTHER LENDER
  1535.  
  1536.  
  1537. 06/2016
  1538. 05/2016
  1539. 04/2016
  1540. 03/2016
  1541. 02/2016
  1542. 01/2016
  1543. 12/2015
  1544. 11/2015
  1545. 10/2015
  1546. 09/2015
  1547. Rating
  1548. X
  1549. X
  1550. X
  1551. X
  1552. X
  1553. X
  1554. X
  1555. X
  1556. X
  1557. X
  1558.  
  1559.  
  1560. 08/2015
  1561. 07/2015
  1562. 06/2015
  1563. 05/2015
  1564. 04/2015
  1565. 03/2015
  1566. 02/2015
  1567. 01/2015
  1568. 12/2014
  1569. 11/2014
  1570. Rating
  1571. X
  1572. X
  1573. X
  1574. X
  1575. X
  1576. X
  1577. X
  1578. X
  1579. X
  1580. X
  1581.  
  1582.  
  1583. 10/2014
  1584. 09/2014
  1585. 08/2014
  1586. 07/2014
  1587. 06/2014
  1588.  
  1589.  
  1590.  
  1591.  
  1592.  
  1593. Rating
  1594. X
  1595. X
  1596. X
  1597. X
  1598. OK
  1599.  
  1600.  
  1601.  
  1602.  
  1603.  
  1604.  
  1605. AMERICAN EXPRESS #349991697017****
  1606. PO BOX 981537
  1607. EL PASO, TX 79998(800) 874-2717
  1608. Date Opened:08/24/1998Responsibility:Individual AccountAccount Type:Open Account
  1609. Loan Type: CREDIT CARD
  1610. Balance: $0Date Updated:08/29/2010Payment Received:$0High Balance:$0 Pay Status:Current; Paid or Paying as AgreedDate Closed:08/16/2010
  1611. Remarks:
  1612. ACCOUNT CLOSED BY CONSUMER; CLOSED
  1613.  
  1614.  
  1615. 07/2010
  1616. 06/2010
  1617. 05/2010
  1618. 04/2010
  1619. 03/2010
  1620. 02/2010
  1621. 01/2010
  1622. 12/2009
  1623. 11/2009
  1624. 10/2009
  1625. Rating
  1626. OK
  1627. OK
  1628. OK
  1629. OK
  1630. OK
  1631. N/R
  1632. OK
  1633. OK
  1634. OK
  1635. OK
  1636.  
  1637.  
  1638. 09/2009
  1639.  
  1640.  
  1641.  
  1642.  
  1643.  
  1644.  
  1645.  
  1646.  
  1647.  
  1648. Rating
  1649. OK
  1650.  
  1651.  
  1652.  
  1653.  
  1654.  
  1655.  
  1656.  
  1657.  
  1658.  
  1659.  
  1660. AMERICAN EXPRESS #349991698416****
  1661. PO BOX 981537
  1662. EL PASO, TX 79998(800) 874-2717
  1663. Date Opened:08/31/1998Responsibility:Individual AccountAccount Type:Open Account
  1664. Loan Type: CREDIT CARD
  1665. Balance: $0Date Updated:08/29/2010Payment Received:$0High Balance:$3,905 Pay Status:Current; Paid or Paying as AgreedDate Closed:08/16/2010
  1666. Remarks:
  1667. ACCOUNT CLOSED BY CONSUMER; CLOSED
  1668.  
  1669.  
  1670. 07/2010
  1671. 06/2010
  1672. 05/2010
  1673. 04/2010
  1674. 03/2010
  1675. 02/2010
  1676. 01/2010
  1677. 12/2009
  1678. 11/2009
  1679. 10/2009
  1680. Rating
  1681. OK
  1682. OK
  1683. OK
  1684. OK
  1685. OK
  1686. N/R
  1687. OK
  1688. OK
  1689. OK
  1690. OK
  1691.  
  1692.  
  1693. 09/2009
  1694.  
  1695.  
  1696.  
  1697.  
  1698.  
  1699.  
  1700.  
  1701.  
  1702.  
  1703. Rating
  1704. OK
  1705.  
  1706.  
  1707.  
  1708.  
  1709.  
  1710.  
  1711.  
  1712.  
  1713.  
  1714.  
  1715. BANK OF AMERICA #431307304598****
  1716. PO Box 982238
  1717. EL PASO, TX 79998(800) 421-2110
  1718. Date Opened:05/08/2009Responsibility:Individual AccountAccount Type:Revolving Account
  1719. Loan Type: FLEXIBLE SPENDING CREDIT CARD
  1720. Date Updated:09/12/2017Last Payment Made:09/09/2017 Pay Status:Current; Paid or Paying as AgreedTerms:$25 per month, paid Monthly
  1721. High Balance:
  1722. High balance of $25,539 from 03/2015 to 09/2017
  1723. Credit Limit:
  1724. Credit limit of $26,000 from 03/2015 to 09/2017
  1725.  
  1726.  
  1727. 09/2017
  1728. 08/2017
  1729. 07/2017
  1730. 06/2017
  1731. 05/2017
  1732. 04/2017
  1733. 03/2017
  1734. 02/2017
  1735. 01/2017
  1736. 12/2016
  1737. Balance
  1738. $31
  1739. $636
  1740. $53
  1741. $64
  1742. $0
  1743. $0
  1744. $588
  1745. $369
  1746. $546
  1747. $91
  1748. Scheduled Payment
  1749. $25
  1750. $25
  1751. $25
  1752. $25
  1753.  
  1754. $25
  1755. $25
  1756. $25
  1757. $25
  1758. $25
  1759. Amount Paid
  1760.  
  1761.  
  1762.  
  1763.  
  1764.  
  1765.  
  1766.  
  1767.  
  1768.  
  1769.  
  1770. Past Due
  1771. $0
  1772. $0
  1773. $0
  1774. $0
  1775. $0
  1776. $0
  1777. $0
  1778. $0
  1779. $0
  1780. $0
  1781. Rating
  1782. OK
  1783. OK
  1784. OK
  1785. OK
  1786. OK
  1787. OK
  1788. OK
  1789. OK
  1790. OK
  1791. OK
  1792.  
  1793.  
  1794. 11/2016
  1795. 10/2016
  1796. 09/2016
  1797. 08/2016
  1798. 07/2016
  1799. 06/2016
  1800. 05/2016
  1801. 04/2016
  1802. 03/2016
  1803. 02/2016
  1804. Balance
  1805. $86
  1806. $0
  1807. $201
  1808. $56
  1809. $0
  1810. $91
  1811. $63
  1812. $0
  1813. $0
  1814. $0
  1815. Scheduled Payment
  1816. $25
  1817.  
  1818. $25
  1819. $25
  1820.  
  1821. $25
  1822. $25
  1823.  
  1824. $25
  1825. $25
  1826. Amount Paid
  1827.  
  1828.  
  1829.  
  1830.  
  1831.  
  1832.  
  1833. $0
  1834. $0
  1835. $0
  1836. $0
  1837. Past Due
  1838. $0
  1839. $0
  1840. $0
  1841. $0
  1842. $0
  1843. $0
  1844. $0
  1845. $0
  1846. $0
  1847. $0
  1848. Rating
  1849. OK
  1850. OK
  1851. OK
  1852. OK
  1853. OK
  1854. OK
  1855. OK
  1856. OK
  1857. OK
  1858. OK
  1859.  
  1860.  
  1861. 01/2016
  1862. 12/2015
  1863. 11/2015
  1864. 10/2015
  1865. 09/2015
  1866. 08/2015
  1867. 07/2015
  1868. 06/2015
  1869. 05/2015
  1870. 04/2015
  1871. Balance
  1872. $0
  1873. $105
  1874. $0
  1875. $186
  1876. $0
  1877. $0
  1878. $0
  1879. $139
  1880. $0
  1881. $0
  1882. Scheduled Payment
  1883. $25
  1884. $25
  1885. $25
  1886. $25
  1887.  
  1888.  
  1889. $25
  1890. $25
  1891.  
  1892.  
  1893. Amount Paid
  1894. $0
  1895. $0
  1896. $0
  1897. $0
  1898. $0
  1899. $0
  1900. $0
  1901. $0
  1902. $0
  1903. $20
  1904. Past Due
  1905. $0
  1906. $0
  1907. $0
  1908. $0
  1909. $0
  1910. $0
  1911. $0
  1912. $0
  1913. $0
  1914. $0
  1915. Rating
  1916. OK
  1917. OK
  1918. OK
  1919. OK
  1920. OK
  1921. OK
  1922. OK
  1923. OK
  1924. OK
  1925. OK
  1926.  
  1927.  
  1928. 03/2015
  1929. 02/2015
  1930. 01/2015
  1931. 12/2014
  1932. 11/2014
  1933. 10/2014
  1934. 09/2014
  1935. 08/2014
  1936. 07/2014
  1937. 06/2014
  1938. Balance
  1939. $42
  1940.  
  1941.  
  1942.  
  1943.  
  1944.  
  1945.  
  1946.  
  1947.  
  1948.  
  1949. Scheduled Payment
  1950. $25
  1951.  
  1952.  
  1953.  
  1954.  
  1955.  
  1956.  
  1957.  
  1958.  
  1959.  
  1960. Amount Paid
  1961. $56
  1962.  
  1963.  
  1964.  
  1965.  
  1966.  
  1967.  
  1968.  
  1969.  
  1970.  
  1971. Past Due
  1972. $0
  1973.  
  1974.  
  1975.  
  1976.  
  1977.  
  1978.  
  1979.  
  1980.  
  1981.  
  1982. Rating
  1983. OK
  1984. OK
  1985. OK
  1986. OK
  1987. OK
  1988. OK
  1989. OK
  1990. OK
  1991. OK
  1992. OK
  1993.  
  1994.  
  1995. 05/2014
  1996. 04/2014
  1997. 03/2014
  1998. 02/2014
  1999. 01/2014
  2000. 12/2013
  2001. 11/2013
  2002. 10/2013
  2003. 09/2013
  2004. 08/2013
  2005. Rating
  2006. OK
  2007. OK
  2008. OK
  2009. OK
  2010. OK
  2011. OK
  2012. X
  2013. OK
  2014. OK
  2015. OK
  2016.  
  2017.  
  2018. 07/2013
  2019. 06/2013
  2020. 05/2013
  2021. 04/2013
  2022. 03/2013
  2023. 02/2013
  2024. 01/2013
  2025. 12/2012
  2026. 11/2012
  2027. 10/2012
  2028. Rating
  2029. OK
  2030. OK
  2031. OK
  2032. OK
  2033. OK
  2034. OK
  2035. OK
  2036. OK
  2037. OK
  2038. OK
  2039.  
  2040.  
  2041. 09/2012
  2042. 08/2012
  2043. 07/2012
  2044. 06/2012
  2045. 05/2012
  2046. 04/2012
  2047. 03/2012
  2048. 02/2012
  2049.  
  2050.  
  2051. Rating
  2052. OK
  2053. OK
  2054. OK
  2055. OK
  2056. OK
  2057. OK
  2058. OK
  2059. OK
  2060.  
  2061.  
  2062.  
  2063. BARCLAYS BANK DELAWARE #00001234471****
  2064. 125 S WEST ST
  2065. WILMINGTON, DE 19801(866) 370-5931
  2066. Date Opened:11/28/2004Responsibility:Individual AccountAccount Type:Revolving Account
  2067. Loan Type: CREDIT CARD
  2068. Date Updated:09/19/2017Payment Received:$2Last Payment Made:09/14/2017 Pay Status:Current; Paid or Paying as AgreedTerms:$27 per month, paid Monthly
  2069. High Balance:
  2070. High balance of $13,098 from 03/2015 to 09/2017
  2071. Credit Limit:
  2072. Credit limit of $15,000 from 03/2015 to 03/2017; $20,000 from 04/2017 to 09/2017
  2073.  
  2074.  
  2075. 09/2017
  2076. 08/2017
  2077. 07/2017
  2078. 06/2017
  2079. 05/2017
  2080. 04/2017
  2081. 03/2017
  2082. 02/2017
  2083. 01/2017
  2084. 12/2016
  2085. Balance
  2086. $216
  2087. $2
  2088. $0
  2089. $0
  2090. $0
  2091. $0
  2092. $0
  2093. $0
  2094. $0
  2095. $0
  2096. Scheduled Payment
  2097. $27
  2098. $2
  2099.  
  2100.  
  2101.  
  2102.  
  2103.  
  2104.  
  2105.  
  2106.  
  2107. Amount Paid
  2108. $2
  2109. $0
  2110. $0
  2111. $0
  2112. $0
  2113. $0
  2114. $0
  2115. $0
  2116. $0
  2117. $0
  2118. Past Due
  2119. $0
  2120. $0
  2121. $0
  2122. $0
  2123. $0
  2124. $0
  2125. $0
  2126. $0
  2127. $0
  2128. $0
  2129. Rating
  2130. OK
  2131. OK
  2132. OK
  2133. OK
  2134. OK
  2135. OK
  2136. OK
  2137. OK
  2138. OK
  2139. OK
  2140.  
  2141.  
  2142. 11/2016
  2143. 10/2016
  2144. 09/2016
  2145. 08/2016
  2146. 07/2016
  2147. 06/2016
  2148. 05/2016
  2149. 04/2016
  2150. 03/2016
  2151. 02/2016
  2152. Balance
  2153. $0
  2154. $0
  2155. $0
  2156. $0
  2157. $0
  2158. $0
  2159. $0
  2160. $0
  2161. $0
  2162. $0
  2163. Scheduled Payment
  2164.  
  2165.  
  2166.  
  2167.  
  2168.  
  2169.  
  2170.  
  2171.  
  2172. $16
  2173. $16
  2174. Amount Paid
  2175. $0
  2176. $0
  2177. $0
  2178. $0
  2179. $0
  2180. $0
  2181. $0
  2182. $0
  2183. $0
  2184. $0
  2185. Past Due
  2186. $0
  2187. $0
  2188. $0
  2189. $0
  2190. $0
  2191. $0
  2192. $0
  2193. $0
  2194. $0
  2195. $0
  2196. Rating
  2197. OK
  2198. OK
  2199. OK
  2200. OK
  2201. OK
  2202. OK
  2203. OK
  2204. OK
  2205. OK
  2206. OK
  2207.  
  2208.  
  2209. 01/2016
  2210. 12/2015
  2211. 11/2015
  2212. 10/2015
  2213. 09/2015
  2214. 08/2015
  2215. 07/2015
  2216. 06/2015
  2217. 05/2015
  2218. 04/2015
  2219. Balance
  2220. $0
  2221. $0
  2222. $16
  2223. $0
  2224. $0
  2225. $0
  2226. $0
  2227. $0
  2228. $0
  2229. $0
  2230. Scheduled Payment
  2231. $16
  2232. $16
  2233. $16
  2234.  
  2235.  
  2236.  
  2237.  
  2238.  
  2239.  
  2240.  
  2241. Amount Paid
  2242. $0
  2243. $16
  2244. $0
  2245. $0
  2246. $0
  2247. $0
  2248. $0
  2249. $0
  2250. $0
  2251. $0
  2252. Past Due
  2253. $0
  2254. $0
  2255. $0
  2256. $0
  2257. $0
  2258. $0
  2259. $0
  2260. $0
  2261. $0
  2262. $0
  2263. Rating
  2264. OK
  2265. OK
  2266. OK
  2267. OK
  2268. OK
  2269. OK
  2270. OK
  2271. OK
  2272. OK
  2273. OK
  2274.  
  2275.  
  2276. 03/2015
  2277. 02/2015
  2278. 01/2015
  2279. 12/2014
  2280. 11/2014
  2281. 10/2014
  2282. 09/2014
  2283. 08/2014
  2284. 07/2014
  2285. 06/2014
  2286. Balance
  2287. $0
  2288.  
  2289.  
  2290.  
  2291.  
  2292.  
  2293.  
  2294.  
  2295.  
  2296.  
  2297. Amount Paid
  2298. $0
  2299.  
  2300.  
  2301.  
  2302.  
  2303.  
  2304.  
  2305.  
  2306.  
  2307.  
  2308. Past Due
  2309. $0
  2310.  
  2311.  
  2312.  
  2313.  
  2314.  
  2315.  
  2316.  
  2317.  
  2318.  
  2319. Rating
  2320. OK
  2321. OK
  2322. OK
  2323. OK
  2324. OK
  2325. OK
  2326. OK
  2327. OK
  2328. OK
  2329. OK
  2330.  
  2331.  
  2332. 05/2014
  2333. 04/2014
  2334. 03/2014
  2335. 02/2014
  2336. 01/2014
  2337. 12/2013
  2338. 11/2013
  2339. 10/2013
  2340. 09/2013
  2341. 08/2013
  2342. Rating
  2343. OK
  2344. OK
  2345. OK
  2346. OK
  2347. OK
  2348. OK
  2349. OK
  2350. OK
  2351. OK
  2352. OK
  2353.  
  2354.  
  2355. 07/2013
  2356. 06/2013
  2357. 05/2013
  2358. 04/2013
  2359. 03/2013
  2360. 02/2013
  2361. 01/2013
  2362. 12/2012
  2363. 11/2012
  2364. 10/2012
  2365. Rating
  2366. OK
  2367. OK
  2368. OK
  2369. OK
  2370. OK
  2371. OK
  2372. OK
  2373. OK
  2374. OK
  2375. OK
  2376.  
  2377.  
  2378. 09/2012
  2379. 08/2012
  2380. 07/2012
  2381. 06/2012
  2382. 05/2012
  2383. 04/2012
  2384. 03/2012
  2385. 02/2012
  2386. 01/2012
  2387. 12/2011
  2388. Rating
  2389. OK
  2390. OK
  2391. OK
  2392. OK
  2393. OK
  2394. OK
  2395. OK
  2396. OK
  2397. OK
  2398. OK
  2399.  
  2400.  
  2401. 11/2011
  2402. 10/2011
  2403. 09/2011
  2404. 08/2011
  2405. 07/2011
  2406. 06/2011
  2407. 05/2011
  2408. 04/2011
  2409. 03/2011
  2410. 02/2011
  2411. Rating
  2412. OK
  2413. OK
  2414. OK
  2415. OK
  2416. OK
  2417. OK
  2418. OK
  2419. OK
  2420. OK
  2421. OK
  2422.  
  2423.  
  2424. 01/2011
  2425. 12/2010
  2426. 11/2010
  2427.  
  2428.  
  2429.  
  2430.  
  2431.  
  2432.  
  2433.  
  2434. Rating
  2435. OK
  2436. OK
  2437. OK
  2438.  
  2439.  
  2440.  
  2441.  
  2442.  
  2443.  
  2444.  
  2445.  
  2446. BARCLAYS BANK DELAWARE #00003048007****
  2447. 125 S WEST ST
  2448. WILMINGTON, DE 19801(866) 370-5931
  2449. Date Opened:05/14/2006Responsibility:Individual AccountAccount Type:Revolving Account
  2450. Loan Type: CREDIT CARD
  2451. Balance: $0Date Updated:04/17/2009Payment Received:$0Last Payment Made:01/19/2009High Balance:$2,658Credit Limit:$500 Pay Status:Current; Paid or Paying as AgreedTerms:Paid MonthlyDate Closed:04/01/2009Date Paid:01/19/2009
  2452. Remarks:
  2453. ACCOUNT CLOSED BY CONSUMER; CLOSED
  2454.  
  2455.  
  2456. 03/2009
  2457. 02/2009
  2458. 01/2009
  2459. 12/2008
  2460. 11/2008
  2461. 10/2008
  2462. 09/2008
  2463. 08/2008
  2464. 07/2008
  2465. 06/2008
  2466. Rating
  2467. OK
  2468. OK
  2469. OK
  2470. OK
  2471. OK
  2472. OK
  2473. OK
  2474. OK
  2475. OK
  2476. OK
  2477.  
  2478.  
  2479. 05/2008
  2480. 04/2008
  2481.  
  2482.  
  2483.  
  2484.  
  2485.  
  2486.  
  2487.  
  2488.  
  2489. Rating
  2490. OK
  2491. OK
  2492.  
  2493.  
  2494.  
  2495.  
  2496.  
  2497.  
  2498.  
  2499.  
  2500.  
  2501. CAPITAL ONE BANK USA NA #430572956323****
  2502. PO BOX 30281
  2503. SALT LAKE CITY, UT 84130(800) 955-7070
  2504. Date Opened:12/19/2001Responsibility:Individual AccountAccount Type:Revolving Account
  2505. Loan Type: CREDIT CARD
  2506. Date Updated:08/28/2017Last Payment Made:02/25/2017 Pay Status:Current; Paid or Paying as AgreedTerms:Paid MonthlyDate Paid:02/25/2017
  2507. High Balance:
  2508. High balance of $2,781 from 03/2015 to 08/2017
  2509. Credit Limit:
  2510. Credit limit of $2,800 from 03/2015 to 08/2017
  2511.  
  2512.  
  2513. 08/2017
  2514. 07/2017
  2515. 06/2017
  2516. 05/2017
  2517. 04/2017
  2518. 03/2017
  2519. 02/2017
  2520. 01/2017
  2521. 12/2016
  2522. 11/2016
  2523. Balance
  2524. $0
  2525. $0
  2526. $0
  2527. $0
  2528. $0
  2529. $0
  2530. $0
  2531. $39
  2532. $0
  2533. $0
  2534. Scheduled Payment
  2535.  
  2536.  
  2537.  
  2538.  
  2539.  
  2540.  
  2541.  
  2542. $35
  2543.  
  2544.  
  2545. Past Due
  2546. $0
  2547. $0
  2548. $0
  2549. $0
  2550. $0
  2551. $0
  2552. $0
  2553. $0
  2554. $0
  2555. $0
  2556. Rating
  2557. OK
  2558. OK
  2559. OK
  2560. OK
  2561. OK
  2562. OK
  2563. OK
  2564. OK
  2565. OK
  2566. OK
  2567.  
  2568.  
  2569. 10/2016
  2570. 09/2016
  2571. 08/2016
  2572. 07/2016
  2573. 06/2016
  2574. 05/2016
  2575. 04/2016
  2576. 03/2016
  2577. 02/2016
  2578. 01/2016
  2579. Balance
  2580. $0
  2581. $0
  2582. $0
  2583. $0
  2584. $0
  2585. $0
  2586. $0
  2587. $0
  2588. $0
  2589. $39
  2590. Scheduled Payment
  2591.  
  2592.  
  2593.  
  2594.  
  2595.  
  2596.  
  2597.  
  2598.  
  2599. $35
  2600. $35
  2601. Past Due
  2602. $0
  2603. $0
  2604. $0
  2605. $0
  2606. $0
  2607. $0
  2608. $0
  2609. $0
  2610. $0
  2611. $0
  2612. Rating
  2613. OK
  2614. OK
  2615. OK
  2616. OK
  2617. OK
  2618. OK
  2619. OK
  2620. OK
  2621. OK
  2622. OK
  2623.  
  2624.  
  2625. 12/2015
  2626. 11/2015
  2627. 10/2015
  2628. 09/2015
  2629. 08/2015
  2630. 07/2015
  2631. 06/2015
  2632. 05/2015
  2633. 04/2015
  2634. 03/2015
  2635. Balance
  2636. $0
  2637. $0
  2638. $6
  2639. $0
  2640. $0
  2641. $0
  2642. $0
  2643. $0
  2644. $0
  2645. $0
  2646. Scheduled Payment
  2647. $6
  2648. $6
  2649. $6
  2650.  
  2651.  
  2652.  
  2653.  
  2654.  
  2655.  
  2656.  
  2657. Past Due
  2658. $0
  2659. $0
  2660. $0
  2661. $0
  2662. $0
  2663. $0
  2664. $0
  2665. $0
  2666. $0
  2667. $0
  2668. Rating
  2669. OK
  2670. OK
  2671. OK
  2672. OK
  2673. OK
  2674. OK
  2675. OK
  2676. OK
  2677. OK
  2678. OK
  2679.  
  2680.  
  2681. 02/2015
  2682. 01/2015
  2683. 12/2014
  2684. 11/2014
  2685. 10/2014
  2686. 09/2014
  2687. 08/2014
  2688. 07/2014
  2689. 06/2014
  2690. 05/2014
  2691. Rating
  2692. OK
  2693. OK
  2694. OK
  2695. OK
  2696. OK
  2697. OK
  2698. OK
  2699. OK
  2700. OK
  2701. OK
  2702.  
  2703.  
  2704. 04/2014
  2705. 03/2014
  2706. 02/2014
  2707. 01/2014
  2708. 12/2013
  2709. 11/2013
  2710. 10/2013
  2711. 09/2013
  2712. 08/2013
  2713. 07/2013
  2714. Rating
  2715. OK
  2716. OK
  2717. OK
  2718. OK
  2719. OK
  2720. OK
  2721. OK
  2722. OK
  2723. OK
  2724. OK
  2725.  
  2726.  
  2727. 06/2013
  2728. 05/2013
  2729. 04/2013
  2730. 03/2013
  2731. 02/2013
  2732. 01/2013
  2733. 12/2012
  2734. 11/2012
  2735. 10/2012
  2736. 09/2012
  2737. Rating
  2738. OK
  2739. OK
  2740. OK
  2741. OK
  2742. OK
  2743. OK
  2744. OK
  2745. OK
  2746. OK
  2747. OK
  2748.  
  2749.  
  2750. 08/2012
  2751. 07/2012
  2752. 06/2012
  2753. 05/2012
  2754. 04/2012
  2755. 03/2012
  2756. 02/2012
  2757. 01/2012
  2758. 12/2011
  2759. 11/2011
  2760. Rating
  2761. OK
  2762. OK
  2763. OK
  2764. OK
  2765. OK
  2766. OK
  2767. OK
  2768. OK
  2769. OK
  2770. OK
  2771.  
  2772.  
  2773. 10/2011
  2774. 09/2011
  2775. 08/2011
  2776. 07/2011
  2777. 06/2011
  2778. 05/2011
  2779. 04/2011
  2780. 03/2011
  2781. 02/2011
  2782. 01/2011
  2783. Rating
  2784. OK
  2785. OK
  2786. OK
  2787. OK
  2788. OK
  2789. OK
  2790. OK
  2791. OK
  2792. OK
  2793. OK
  2794.  
  2795.  
  2796. 12/2010
  2797. 11/2010
  2798. 10/2010
  2799.  
  2800.  
  2801.  
  2802.  
  2803.  
  2804.  
  2805.  
  2806. Rating
  2807. OK
  2808. OK
  2809. OK
  2810.  
  2811.  
  2812.  
  2813.  
  2814.  
  2815.  
  2816.  
  2817.  
  2818. CAPITAL ONE FNCL CORP #580100000332****
  2819. 10750 CAPITAL ONE WAY
  2820. GLEN ALLEN, VA 23060(800) 926-1000
  2821. Date Opened:03/08/2007Responsibility:Individual AccountAccount Type:Installment Account
  2822. Loan Type: NOTE LOAN
  2823. Balance: $0Date Updated:09/19/2008Payment Received:$403Last Payment Made:09/19/2008High Balance:$4,100 Pay Status:Current; Paid or Paying as AgreedTerms:$0 per month, paid Monthly for 18 monthsDate Closed:09/19/2008
  2824. Remarks:
  2825. CLOSED
  2826.  
  2827.  
  2828. 08/2008
  2829. 07/2008
  2830. 06/2008
  2831. 05/2008
  2832. 04/2008
  2833. 03/2008
  2834. 02/2008
  2835. 01/2008
  2836. 12/2007
  2837. 11/2007
  2838. Rating
  2839. OK
  2840. OK
  2841. OK
  2842. OK
  2843. OK
  2844. OK
  2845. OK
  2846. OK
  2847. OK
  2848. OK
  2849.  
  2850.  
  2851. 10/2007
  2852. 09/2007
  2853. 08/2007
  2854. 07/2007
  2855. 06/2007
  2856. 05/2007
  2857. 04/2007
  2858. 03/2007
  2859.  
  2860.  
  2861. Rating
  2862. OK
  2863. OK
  2864. OK
  2865. OK
  2866. OK
  2867. OK
  2868. OK
  2869. OK
  2870.  
  2871.  
  2872.  
  2873. CAPITAL ONE NA #11440046****
  2874. 10750 CAPITAL ONE WAY
  2875. GLEN ALLEN, VA 23060(800) 926-1000
  2876. Date Opened:04/18/2005Responsibility:Individual AccountAccount Type:Line of Credit Account
  2877. Loan Type: LINE OF CREDIT
  2878. Date Updated:08/31/2017Payment Received:$0Last Payment Made:05/23/2017 Pay Status:Current; Paid or Paying as AgreedTerms:Paid MonthlyDate Paid:05/23/2017
  2879. High Balance:
  2880. High balance of $0 from 03/2015 to 08/2017
  2881. Credit Limit:
  2882. Credit limit of $3,000 from 03/2015 to 08/2017
  2883.  
  2884.  
  2885. 08/2017
  2886. 07/2017
  2887. 06/2017
  2888. 05/2017
  2889. 04/2017
  2890. 03/2017
  2891. 02/2017
  2892. 01/2017
  2893. 12/2016
  2894. 11/2016
  2895. Balance
  2896. $0
  2897. $0
  2898. $0
  2899. $0
  2900. $20
  2901. $0
  2902. $0
  2903. $0
  2904. $0
  2905. $0
  2906. Scheduled Payment
  2907.  
  2908.  
  2909.  
  2910.  
  2911. $0
  2912.  
  2913.  
  2914.  
  2915.  
  2916.  
  2917. Amount Paid
  2918. $0
  2919. $0
  2920. $0
  2921. $20
  2922. $0
  2923. $0
  2924. $0
  2925. $0
  2926. $0
  2927. $0
  2928. Past Due
  2929. $0
  2930. $0
  2931. $0
  2932. $0
  2933. $0
  2934. $0
  2935. $0
  2936. $0
  2937. $0
  2938. $0
  2939. Rating
  2940. OK
  2941. OK
  2942. OK
  2943. OK
  2944. OK
  2945. OK
  2946. OK
  2947. OK
  2948. OK
  2949. OK
  2950.  
  2951.  
  2952. 10/2016
  2953. 09/2016
  2954. 08/2016
  2955. 07/2016
  2956. 06/2016
  2957. 05/2016
  2958. 04/2016
  2959. 03/2016
  2960. 02/2016
  2961. 01/2016
  2962. Balance
  2963. $0
  2964. $0
  2965. $0
  2966. $0
  2967. $0
  2968. $20
  2969. $20
  2970. $0
  2971. $0
  2972. $0
  2973. Scheduled Payment
  2974.  
  2975.  
  2976.  
  2977.  
  2978.  
  2979. $0
  2980. $0
  2981.  
  2982.  
  2983.  
  2984. Amount Paid
  2985. $0
  2986. $0
  2987. $0
  2988. $0
  2989. $20
  2990. $0
  2991. $0
  2992. $0
  2993. $0
  2994. $0
  2995. Past Due
  2996. $0
  2997. $0
  2998. $0
  2999. $0
  3000. $0
  3001. $0
  3002. $0
  3003. $0
  3004. $0
  3005. $0
  3006. Rating
  3007. OK
  3008. OK
  3009. OK
  3010. OK
  3011. OK
  3012. OK
  3013. OK
  3014. OK
  3015. OK
  3016. OK
  3017.  
  3018.  
  3019. 12/2015
  3020. 11/2015
  3021. 10/2015
  3022. 09/2015
  3023. 08/2015
  3024. 07/2015
  3025. 06/2015
  3026. 05/2015
  3027. 04/2015
  3028. 03/2015
  3029. Balance
  3030. $0
  3031. $0
  3032. $0
  3033. $0
  3034. $0
  3035. $0
  3036. $0
  3037. $20
  3038. $20
  3039. $0
  3040. Scheduled Payment
  3041.  
  3042.  
  3043.  
  3044.  
  3045.  
  3046.  
  3047.  
  3048. $0
  3049. $0
  3050.  
  3051. Amount Paid
  3052. $0
  3053. $0
  3054. $0
  3055. $0
  3056. $0
  3057. $0
  3058. $20
  3059. $0
  3060. $0
  3061. $0
  3062. Past Due
  3063. $0
  3064. $0
  3065. $0
  3066. $0
  3067. $0
  3068. $0
  3069. $0
  3070. $0
  3071. $0
  3072. $0
  3073. Rating
  3074. OK
  3075. OK
  3076. OK
  3077. OK
  3078. OK
  3079. OK
  3080. OK
  3081. OK
  3082. OK
  3083. OK
  3084.  
  3085.  
  3086. 02/2015
  3087. 01/2015
  3088. 12/2014
  3089. 11/2014
  3090. 10/2014
  3091. 09/2014
  3092. 08/2014
  3093. 07/2014
  3094. 06/2014
  3095. 05/2014
  3096. Rating
  3097. OK
  3098. OK
  3099. OK
  3100. OK
  3101. OK
  3102. OK
  3103. OK
  3104. OK
  3105. OK
  3106. OK
  3107.  
  3108.  
  3109. 04/2014
  3110. 03/2014
  3111. 02/2014
  3112. 01/2014
  3113. 12/2013
  3114. 11/2013
  3115. 10/2013
  3116. 09/2013
  3117. 08/2013
  3118. 07/2013
  3119. Rating
  3120. OK
  3121. OK
  3122. OK
  3123. OK
  3124. OK
  3125. OK
  3126. OK
  3127. OK
  3128. OK
  3129. OK
  3130.  
  3131.  
  3132. 06/2013
  3133. 05/2013
  3134. 04/2013
  3135. 03/2013
  3136. 02/2013
  3137. 01/2013
  3138. 12/2012
  3139. 11/2012
  3140. 10/2012
  3141. 09/2012
  3142. Rating
  3143. OK
  3144. OK
  3145. OK
  3146. OK
  3147. OK
  3148. OK
  3149. OK
  3150. OK
  3151. OK
  3152. OK
  3153.  
  3154.  
  3155. 08/2012
  3156. 07/2012
  3157. 06/2012
  3158. 05/2012
  3159. 04/2012
  3160. 03/2012
  3161. 02/2012
  3162. 01/2012
  3163. 12/2011
  3164. 11/2011
  3165. Rating
  3166. OK
  3167. OK
  3168. OK
  3169. OK
  3170. OK
  3171. OK
  3172. OK
  3173. OK
  3174. OK
  3175. OK
  3176.  
  3177.  
  3178. 10/2011
  3179. 09/2011
  3180. 08/2011
  3181. 07/2011
  3182. 06/2011
  3183. 05/2011
  3184. 04/2011
  3185. 03/2011
  3186. 02/2011
  3187. 01/2011
  3188. Rating
  3189. OK
  3190. OK
  3191. OK
  3192. OK
  3193. OK
  3194. OK
  3195. OK
  3196. OK
  3197. OK
  3198. OK
  3199.  
  3200.  
  3201. 12/2010
  3202. 11/2010
  3203. 10/2010
  3204.  
  3205.  
  3206.  
  3207.  
  3208.  
  3209.  
  3210.  
  3211. Rating
  3212. OK
  3213. OK
  3214. OK
  3215.  
  3216.  
  3217.  
  3218.  
  3219.  
  3220.  
  3221.  
  3222.  
  3223. CHASE/BANK ONE CARD SERV #403117500002****
  3224. PO BOX 15298
  3225. WILMINGTON, DE 19850(800) 432-3117
  3226. Date Opened:12/05/2000Responsibility:Individual AccountAccount Type:Revolving Account
  3227. Loan Type: FLEXIBLE SPENDING CREDIT CARD
  3228. Date Updated:09/26/2017Last Payment Made:09/22/2017 Pay Status:Current; Paid or Paying as AgreedTerms:$10 per month, paid Monthly
  3229. High Balance:
  3230. High balance of $6,220 from 03/2015 to 09/2017
  3231. Credit Limit:
  3232. Credit limit of $13,900 from 03/2015 to 09/2017
  3233.  
  3234.  
  3235. 09/2017
  3236. 08/2017
  3237. 07/2017
  3238. 06/2017
  3239. 05/2017
  3240. 04/2017
  3241. 03/2017
  3242. 02/2017
  3243. 01/2017
  3244. 12/2016
  3245. Balance
  3246. $298
  3247. $135
  3248. $507
  3249. $154
  3250. $181
  3251. $20
  3252. $61
  3253. $165
  3254. $66
  3255. $413
  3256. Scheduled Payment
  3257. $10
  3258. $10
  3259. $10
  3260. $10
  3261. $10
  3262. $10
  3263. $10
  3264. $10
  3265. $10
  3266. $10
  3267. Amount Paid
  3268.  
  3269.  
  3270.  
  3271.  
  3272.  
  3273.  
  3274.  
  3275.  
  3276.  
  3277.  
  3278. Past Due
  3279. $0
  3280. $0
  3281. $0
  3282. $0
  3283. $0
  3284. $0
  3285. $0
  3286. $0
  3287. $0
  3288. $0
  3289. Rating
  3290. OK
  3291. OK
  3292. OK
  3293. OK
  3294. OK
  3295. OK
  3296. OK
  3297. OK
  3298. OK
  3299. OK
  3300.  
  3301.  
  3302. 11/2016
  3303. 10/2016
  3304. 09/2016
  3305. 08/2016
  3306. 07/2016
  3307. 06/2016
  3308. 05/2016
  3309. 04/2016
  3310. 03/2016
  3311. 02/2016
  3312. Balance
  3313. $164
  3314. $135
  3315. $357
  3316. $185
  3317. $560
  3318. $1,047
  3319. $1,816
  3320. $1,854
  3321. $4,250
  3322. $3,715
  3323. Scheduled Payment
  3324. $10
  3325. $10
  3326. $10
  3327. $10
  3328. $11
  3329. $20
  3330. $36
  3331. $114
  3332. $139
  3333. $125
  3334. Amount Paid
  3335.  
  3336.  
  3337.  
  3338.  
  3339.  
  3340.  
  3341.  
  3342. $0
  3343. $0
  3344. $0
  3345. Past Due
  3346. $0
  3347. $0
  3348. $0
  3349. $0
  3350. $0
  3351. $0
  3352. $0
  3353. $0
  3354. $0
  3355. $0
  3356. Rating
  3357. OK
  3358. OK
  3359. OK
  3360. OK
  3361. OK
  3362. OK
  3363. OK
  3364. OK
  3365. OK
  3366. OK
  3367.  
  3368.  
  3369. 01/2016
  3370. 12/2015
  3371. 11/2015
  3372. 10/2015
  3373. 09/2015
  3374. 08/2015
  3375. 07/2015
  3376. 06/2015
  3377. 05/2015
  3378. 04/2015
  3379. Balance
  3380. $3,073
  3381. $1,687
  3382. $1,512
  3383. $762
  3384. $819
  3385. $941
  3386. $447
  3387. $804
  3388. $1,299
  3389. $42
  3390. Scheduled Payment
  3391. $105
  3392. $33
  3393. $30
  3394. $15
  3395. $16
  3396. $18
  3397. $10
  3398. $16
  3399. $25
  3400. $10
  3401. Amount Paid
  3402. $0
  3403. $0
  3404. $0
  3405. $0
  3406. $0
  3407. $0
  3408. $0
  3409. $0
  3410. $0
  3411. $0
  3412. Past Due
  3413. $0
  3414. $0
  3415. $0
  3416. $0
  3417. $0
  3418. $0
  3419. $0
  3420. $0
  3421. $0
  3422. $0
  3423. Rating
  3424. OK
  3425. OK
  3426. OK
  3427. OK
  3428. OK
  3429. OK
  3430. OK
  3431. OK
  3432. OK
  3433. OK
  3434.  
  3435.  
  3436. 03/2015
  3437. 02/2015
  3438. 01/2015
  3439. 12/2014
  3440. 11/2014
  3441. 10/2014
  3442. 09/2014
  3443. 08/2014
  3444. 07/2014
  3445. 06/2014
  3446. Balance
  3447. $332
  3448.  
  3449.  
  3450.  
  3451.  
  3452.  
  3453.  
  3454.  
  3455.  
  3456.  
  3457. Scheduled Payment
  3458. $10
  3459.  
  3460.  
  3461.  
  3462.  
  3463.  
  3464.  
  3465.  
  3466.  
  3467.  
  3468. Amount Paid
  3469. $0
  3470.  
  3471.  
  3472.  
  3473.  
  3474.  
  3475.  
  3476.  
  3477.  
  3478.  
  3479. Past Due
  3480. $0
  3481.  
  3482.  
  3483.  
  3484.  
  3485.  
  3486.  
  3487.  
  3488.  
  3489.  
  3490. Rating
  3491. OK
  3492. OK
  3493. OK
  3494. OK
  3495. OK
  3496. OK
  3497. OK
  3498. OK
  3499. OK
  3500. OK
  3501.  
  3502.  
  3503. 05/2014
  3504. 04/2014
  3505. 03/2014
  3506. 02/2014
  3507. 01/2014
  3508. 12/2013
  3509. 11/2013
  3510. 10/2013
  3511. 09/2013
  3512. 08/2013
  3513. Rating
  3514. OK
  3515. OK
  3516. OK
  3517. OK
  3518. OK
  3519. OK
  3520. OK
  3521. OK
  3522. OK
  3523. OK
  3524.  
  3525.  
  3526. 07/2013
  3527. 06/2013
  3528. 05/2013
  3529. 04/2013
  3530. 03/2013
  3531. 02/2013
  3532. 01/2013
  3533. 12/2012
  3534. 11/2012
  3535. 10/2012
  3536. Rating
  3537. OK
  3538. OK
  3539. OK
  3540. OK
  3541. OK
  3542. OK
  3543. OK
  3544. OK
  3545. OK
  3546. OK
  3547.  
  3548.  
  3549. 09/2012
  3550. 08/2012
  3551. 07/2012
  3552. 06/2012
  3553. 05/2012
  3554. 04/2012
  3555. 03/2012
  3556. 02/2012
  3557. 01/2012
  3558. 12/2011
  3559. Rating
  3560. OK
  3561. OK
  3562. OK
  3563. OK
  3564. OK
  3565. OK
  3566. OK
  3567. OK
  3568. OK
  3569. OK
  3570.  
  3571.  
  3572. 11/2011
  3573. 10/2011
  3574. 09/2011
  3575. 08/2011
  3576. 07/2011
  3577. 06/2011
  3578. 05/2011
  3579. 04/2011
  3580. 03/2011
  3581. 02/2011
  3582. Rating
  3583. OK
  3584. OK
  3585. OK
  3586. OK
  3587. OK
  3588. OK
  3589. OK
  3590. OK
  3591. OK
  3592. OK
  3593.  
  3594.  
  3595. 01/2011
  3596. 12/2010
  3597. 11/2010
  3598.  
  3599.  
  3600.  
  3601.  
  3602.  
  3603.  
  3604.  
  3605. Rating
  3606. OK
  3607. OK
  3608. OK
  3609.  
  3610.  
  3611.  
  3612.  
  3613.  
  3614.  
  3615.  
  3616.  
  3617. CHASE/BANK ONE CARD SERV #422695000137****
  3618. PO BOX 15298
  3619. WILMINGTON, DE 19850(800) 432-3117
  3620. Date Opened:12/09/2009Responsibility:Individual AccountAccount Type:Revolving Account
  3621. Loan Type: FLEXIBLE SPENDING CREDIT CARD
  3622. Date Updated:09/26/2017Last Payment Made:02/22/2017 Pay Status:Current; Paid or Paying as AgreedTerms:Paid MonthlyDate Paid:02/22/2017
  3623. High Balance:
  3624. High balance of $14,140 from 03/2015 to 09/2017
  3625. Credit Limit:
  3626. Credit limit of $22,500 from 03/2015 to 09/2017
  3627.  
  3628.  
  3629. 09/2017
  3630. 08/2017
  3631. 07/2017
  3632. 06/2017
  3633. 05/2017
  3634. 04/2017
  3635. 03/2017
  3636. 02/2017
  3637. 01/2017
  3638. 12/2016
  3639. Balance
  3640. $0
  3641. $0
  3642. $0
  3643. $0
  3644. $0
  3645. $0
  3646. $0
  3647. $0
  3648. $95
  3649. $0
  3650. Scheduled Payment
  3651.  
  3652.  
  3653.  
  3654.  
  3655.  
  3656.  
  3657.  
  3658.  
  3659. $25
  3660.  
  3661. Amount Paid
  3662.  
  3663.  
  3664.  
  3665.  
  3666.  
  3667.  
  3668.  
  3669.  
  3670.  
  3671.  
  3672. Past Due
  3673. $0
  3674. $0
  3675. $0
  3676. $0
  3677. $0
  3678. $0
  3679. $0
  3680. $0
  3681. $0
  3682. $0
  3683. Rating
  3684. OK
  3685. OK
  3686. OK
  3687. OK
  3688. OK
  3689. OK
  3690. OK
  3691. OK
  3692. OK
  3693. OK
  3694.  
  3695.  
  3696. 11/2016
  3697. 10/2016
  3698. 09/2016
  3699. 08/2016
  3700. 07/2016
  3701. 06/2016
  3702. 05/2016
  3703. 04/2016
  3704. 03/2016
  3705. 02/2016
  3706. Balance
  3707. $0
  3708. $0
  3709. $0
  3710. $0
  3711. $0
  3712. $0
  3713. $0
  3714. $0
  3715. $0
  3716. $0
  3717. Scheduled Payment
  3718.  
  3719.  
  3720.  
  3721.  
  3722.  
  3723.  
  3724.  
  3725.  
  3726.  
  3727.  
  3728. Amount Paid
  3729.  
  3730.  
  3731.  
  3732.  
  3733.  
  3734.  
  3735.  
  3736. $0
  3737. $0
  3738. $0
  3739. Past Due
  3740. $0
  3741. $0
  3742. $0
  3743. $0
  3744. $0
  3745. $0
  3746. $0
  3747. $0
  3748. $0
  3749. $0
  3750. Rating
  3751. OK
  3752. OK
  3753. OK
  3754. OK
  3755. OK
  3756. OK
  3757. OK
  3758. OK
  3759. OK
  3760. OK
  3761.  
  3762.  
  3763. 01/2016
  3764. 12/2015
  3765. 11/2015
  3766. 10/2015
  3767. 09/2015
  3768. 08/2015
  3769. 07/2015
  3770. 06/2015
  3771. 05/2015
  3772. 04/2015
  3773. Balance
  3774. $0
  3775. $0
  3776. $0
  3777. $0
  3778. $0
  3779. $0
  3780. $0
  3781. $0
  3782. $7
  3783. $260
  3784. Scheduled Payment
  3785.  
  3786.  
  3787.  
  3788.  
  3789.  
  3790.  
  3791. $7
  3792. $7
  3793. $7
  3794. $25
  3795. Amount Paid
  3796. $0
  3797. $0
  3798. $0
  3799. $0
  3800. $0
  3801. $0
  3802. $0
  3803. $0
  3804. $0
  3805. $0
  3806. Past Due
  3807. $0
  3808. $0
  3809. $0
  3810. $0
  3811. $0
  3812. $0
  3813. $0
  3814. $0
  3815. $0
  3816. $0
  3817. Rating
  3818. OK
  3819. OK
  3820. OK
  3821. OK
  3822. OK
  3823. OK
  3824. OK
  3825. OK
  3826. OK
  3827. OK
  3828.  
  3829.  
  3830. 03/2015
  3831. 02/2015
  3832. 01/2015
  3833. 12/2014
  3834. 11/2014
  3835. 10/2014
  3836. 09/2014
  3837. 08/2014
  3838. 07/2014
  3839. 06/2014
  3840. Balance
  3841. $71
  3842.  
  3843.  
  3844.  
  3845.  
  3846.  
  3847.  
  3848.  
  3849.  
  3850.  
  3851. Scheduled Payment
  3852. $25
  3853.  
  3854.  
  3855.  
  3856.  
  3857.  
  3858.  
  3859.  
  3860.  
  3861.  
  3862. Amount Paid
  3863. $0
  3864.  
  3865.  
  3866.  
  3867.  
  3868.  
  3869.  
  3870.  
  3871.  
  3872.  
  3873. Past Due
  3874. $0
  3875.  
  3876.  
  3877.  
  3878.  
  3879.  
  3880.  
  3881.  
  3882.  
  3883.  
  3884. Rating
  3885. OK
  3886. OK
  3887. OK
  3888. OK
  3889. OK
  3890. OK
  3891. OK
  3892. OK
  3893. OK
  3894. OK
  3895.  
  3896.  
  3897. 05/2014
  3898. 04/2014
  3899. 03/2014
  3900. 02/2014
  3901. 01/2014
  3902. 12/2013
  3903. 11/2013
  3904. 10/2013
  3905. 09/2013
  3906. 08/2013
  3907. Rating
  3908. OK
  3909. OK
  3910. OK
  3911. OK
  3912. OK
  3913. OK
  3914. OK
  3915. OK
  3916. OK
  3917. OK
  3918.  
  3919.  
  3920. 07/2013
  3921. 06/2013
  3922. 05/2013
  3923. 04/2013
  3924. 03/2013
  3925. 02/2013
  3926. 01/2013
  3927. 12/2012
  3928. 11/2012
  3929. 10/2012
  3930. Rating
  3931. OK
  3932. OK
  3933. OK
  3934. OK
  3935. OK
  3936. OK
  3937. OK
  3938. OK
  3939. OK
  3940. OK
  3941.  
  3942.  
  3943. 09/2012
  3944. 08/2012
  3945. 07/2012
  3946. 06/2012
  3947. 05/2012
  3948. 04/2012
  3949. 03/2012
  3950. 02/2012
  3951. 01/2012
  3952. 12/2011
  3953. Rating
  3954. OK
  3955. OK
  3956. OK
  3957. OK
  3958. OK
  3959. OK
  3960. OK
  3961. OK
  3962. OK
  3963. OK
  3964.  
  3965.  
  3966. 11/2011
  3967. 10/2011
  3968. 09/2011
  3969. 08/2011
  3970. 07/2011
  3971. 06/2011
  3972. 05/2011
  3973. 04/2011
  3974. 03/2011
  3975. 02/2011
  3976. Rating
  3977. OK
  3978. OK
  3979. OK
  3980. OK
  3981. OK
  3982. OK
  3983. OK
  3984. OK
  3985. OK
  3986. OK
  3987.  
  3988.  
  3989. 01/2011
  3990. 12/2010
  3991. 11/2010
  3992.  
  3993.  
  3994.  
  3995.  
  3996.  
  3997.  
  3998.  
  3999. Rating
  4000. OK
  4001. OK
  4002. OK
  4003.  
  4004.  
  4005.  
  4006.  
  4007.  
  4008.  
  4009.  
  4010.  
  4011. CHASE/BANK ONE CARD SERV #418586801207****
  4012. PO BOX 15298
  4013. WILMINGTON, DE 19850(800) 432-3117
  4014. Date Opened:09/20/2004Responsibility:Individual AccountAccount Type:Revolving Account
  4015. Loan Type: CREDIT CARD
  4016. Balance: $0Date Updated:04/17/2015Payment Received:$0Last Payment Made:12/10/2008High Balance:$2,185Credit Limit:$2,000 Pay Status:Current; Paid or Paying as AgreedTerms:Paid MonthlyDate Closed:04/08/2009Date Paid:12/10/2008
  4017. Remarks:
  4018. ACCOUNT CLOSED BY CONSUMER; CLOSED
  4019.  
  4020.  
  4021. 03/2015
  4022. 02/2015
  4023. 01/2015
  4024. 12/2014
  4025. 11/2014
  4026. 10/2014
  4027. 09/2014
  4028. 08/2014
  4029. 07/2014
  4030. 06/2014
  4031. Rating
  4032. OK
  4033. OK
  4034. OK
  4035. OK
  4036. OK
  4037. OK
  4038. OK
  4039. OK
  4040. OK
  4041. OK
  4042.  
  4043.  
  4044. 05/2014
  4045. 04/2014
  4046. 03/2014
  4047. 02/2014
  4048. 01/2014
  4049. 12/2013
  4050. 11/2013
  4051. 10/2013
  4052. 09/2013
  4053. 08/2013
  4054. Rating
  4055. OK
  4056. OK
  4057. OK
  4058. OK
  4059. OK
  4060. OK
  4061. OK
  4062. OK
  4063. OK
  4064. OK
  4065.  
  4066.  
  4067. 07/2013
  4068. 06/2013
  4069. 05/2013
  4070. 04/2013
  4071. 03/2013
  4072. 02/2013
  4073. 01/2013
  4074. 12/2012
  4075. 11/2012
  4076. 10/2012
  4077. Rating
  4078. OK
  4079. OK
  4080. OK
  4081. OK
  4082. OK
  4083. OK
  4084. OK
  4085. OK
  4086. OK
  4087. OK
  4088.  
  4089.  
  4090. 09/2012
  4091. 08/2012
  4092. 07/2012
  4093. 06/2012
  4094. 05/2012
  4095. 04/2012
  4096. 03/2012
  4097. 02/2012
  4098. 01/2012
  4099. 12/2011
  4100. Rating
  4101. OK
  4102. OK
  4103. OK
  4104. OK
  4105. OK
  4106. OK
  4107. OK
  4108. OK
  4109. OK
  4110. OK
  4111.  
  4112.  
  4113. 11/2011
  4114. 10/2011
  4115. 09/2011
  4116. 08/2011
  4117. 07/2011
  4118. 06/2011
  4119. 05/2011
  4120. 04/2011
  4121. 03/2011
  4122. 02/2011
  4123. Rating
  4124. OK
  4125. OK
  4126. OK
  4127. OK
  4128. OK
  4129. OK
  4130. OK
  4131. OK
  4132. OK
  4133. OK
  4134.  
  4135.  
  4136. 01/2011
  4137. 12/2010
  4138. 11/2010
  4139. 10/2010
  4140. 09/2010
  4141. 08/2010
  4142. 07/2010
  4143. 06/2010
  4144. 05/2010
  4145. 04/2010
  4146. Rating
  4147. OK
  4148. OK
  4149. OK
  4150. OK
  4151. OK
  4152. OK
  4153. OK
  4154. OK
  4155. OK
  4156. OK
  4157.  
  4158.  
  4159. 03/2010
  4160. 02/2010
  4161. 01/2010
  4162. 12/2009
  4163. 11/2009
  4164. 10/2009
  4165. 09/2009
  4166. 08/2009
  4167. 07/2009
  4168. 06/2009
  4169. Rating
  4170. OK
  4171. OK
  4172. OK
  4173. OK
  4174. OK
  4175. OK
  4176. OK
  4177. OK
  4178. OK
  4179. OK
  4180.  
  4181.  
  4182. 05/2009
  4183. 04/2009
  4184. 03/2009
  4185. 02/2009
  4186. 01/2009
  4187. 12/2008
  4188. 11/2008
  4189. 10/2008
  4190. 09/2008
  4191. 08/2008
  4192. Rating
  4193. OK
  4194. OK
  4195. OK
  4196. OK
  4197. OK
  4198. OK
  4199. OK
  4200. OK
  4201. OK
  4202. OK
  4203.  
  4204.  
  4205. 07/2008
  4206. 06/2008
  4207.  
  4208.  
  4209.  
  4210.  
  4211.  
  4212.  
  4213.  
  4214.  
  4215. Rating
  4216. OK
  4217. OK
  4218.  
  4219.  
  4220.  
  4221.  
  4222.  
  4223.  
  4224.  
  4225.  
  4226.  
  4227. CHASE/BANK ONE CARD SERV #426684113942****
  4228. PO BOX 15298
  4229. WILMINGTON, DE 19850(800) 432-3117
  4230. Date Opened:01/17/2007Responsibility:Individual AccountAccount Type:Revolving Account
  4231. Loan Type: CREDIT CARD
  4232. Balance: $0Date Updated:03/26/2015Payment Received:$0Last Payment Made:04/14/2009High Balance:$7,008Credit Limit:$100 Pay Status:Current; Paid or Paying as AgreedTerms:Paid MonthlyDate Closed:04/01/2009Date Paid:04/14/2009
  4233. Remarks:
  4234. ACCOUNT CLOSED BY CONSUMER; CLOSED
  4235.  
  4236.  
  4237. 02/2015
  4238. 01/2015
  4239. 12/2014
  4240. 11/2014
  4241. 10/2014
  4242. 09/2014
  4243. 08/2014
  4244. 07/2014
  4245. 06/2014
  4246. 05/2014
  4247. Rating
  4248. OK
  4249. OK
  4250. OK
  4251. OK
  4252. OK
  4253. OK
  4254. OK
  4255. OK
  4256. OK
  4257. OK
  4258.  
  4259.  
  4260. 04/2014
  4261. 03/2014
  4262. 02/2014
  4263. 01/2014
  4264. 12/2013
  4265. 11/2013
  4266. 10/2013
  4267. 09/2013
  4268. 08/2013
  4269. 07/2013
  4270. Rating
  4271. OK
  4272. OK
  4273. OK
  4274. OK
  4275. OK
  4276. OK
  4277. OK
  4278. OK
  4279. OK
  4280. OK
  4281.  
  4282.  
  4283. 06/2013
  4284. 05/2013
  4285. 04/2013
  4286. 03/2013
  4287. 02/2013
  4288. 01/2013
  4289. 12/2012
  4290. 11/2012
  4291. 10/2012
  4292. 09/2012
  4293. Rating
  4294. OK
  4295. OK
  4296. OK
  4297. OK
  4298. OK
  4299. OK
  4300. OK
  4301. OK
  4302. OK
  4303. OK
  4304.  
  4305.  
  4306. 08/2012
  4307. 07/2012
  4308. 06/2012
  4309. 05/2012
  4310. 04/2012
  4311. 03/2012
  4312. 02/2012
  4313. 01/2012
  4314. 12/2011
  4315. 11/2011
  4316. Rating
  4317. OK
  4318. OK
  4319. OK
  4320. OK
  4321. OK
  4322. OK
  4323. OK
  4324. OK
  4325. OK
  4326. OK
  4327.  
  4328.  
  4329. 10/2011
  4330. 09/2011
  4331. 08/2011
  4332. 07/2011
  4333. 06/2011
  4334. 05/2011
  4335. 04/2011
  4336. 03/2011
  4337. 02/2011
  4338. 01/2011
  4339. Rating
  4340. OK
  4341. OK
  4342. OK
  4343. OK
  4344. OK
  4345. OK
  4346. OK
  4347. OK
  4348. OK
  4349. OK
  4350.  
  4351.  
  4352. 12/2010
  4353. 11/2010
  4354. 10/2010
  4355. 09/2010
  4356. 08/2010
  4357. 07/2010
  4358. 06/2010
  4359. 05/2010
  4360. 04/2010
  4361. 03/2010
  4362. Rating
  4363. OK
  4364. OK
  4365. OK
  4366. N/R
  4367. N/R
  4368. N/R
  4369. N/R
  4370. N/R
  4371. N/R
  4372. N/R
  4373.  
  4374.  
  4375. 02/2010
  4376. 01/2010
  4377. 12/2009
  4378. 11/2009
  4379. 10/2009
  4380. 09/2009
  4381. 08/2009
  4382. 07/2009
  4383. 06/2009
  4384. 05/2009
  4385. Rating
  4386. N/R
  4387. N/R
  4388. N/R
  4389. N/R
  4390. N/R
  4391. N/R
  4392. N/R
  4393. N/R
  4394. N/R
  4395. N/R
  4396.  
  4397.  
  4398. 04/2009
  4399. 03/2009
  4400. 02/2009
  4401. 01/2009
  4402. 12/2008
  4403. 11/2008
  4404. 10/2008
  4405. 09/2008
  4406. 08/2008
  4407. 07/2008
  4408. Rating
  4409. OK
  4410. OK
  4411. OK
  4412. OK
  4413. OK
  4414. OK
  4415. OK
  4416. OK
  4417. OK
  4418. OK
  4419.  
  4420.  
  4421. 06/2008
  4422. 05/2008
  4423.  
  4424.  
  4425.  
  4426.  
  4427.  
  4428.  
  4429.  
  4430.  
  4431. Rating
  4432. OK
  4433. OK
  4434.  
  4435.  
  4436.  
  4437.  
  4438.  
  4439.  
  4440.  
  4441.  
  4442.  
  4443. CITICARDS CBNA #410039043023****
  4444. PO BOX 6190
  4445. SIOUX FALLS, SD 57117(855) 378-6467
  4446. Date Opened:05/16/2014Responsibility:Authorized AccountAccount Type:Revolving Account
  4447. Loan Type: FLEXIBLE SPENDING CREDIT CARD
  4448. Date Updated:05/01/2017Last Payment Made:04/27/2015 Pay Status:Current; Paid or Paying as AgreedTerms:Paid MonthlyDate Paid:04/27/2015
  4449. High Balance:
  4450. High balance of $431 from 09/2016 to 12/2016; $431 from 03/2017 to 05/2017
  4451. Credit Limit:
  4452. Credit limit of $20,000 from 09/2016 to 12/2016; $20,000 from 03/2017 to 05/2017
  4453.  
  4454.  
  4455. 05/2017
  4456. 04/2017
  4457. 03/2017
  4458. 02/2017
  4459. 01/2017
  4460. 12/2016
  4461. 11/2016
  4462. 10/2016
  4463. 09/2016
  4464.  
  4465. Balance
  4466. $0
  4467. $0
  4468. $0
  4469.  
  4470.  
  4471. $0
  4472. $0
  4473. $0
  4474. $0
  4475.  
  4476. Amount Paid
  4477.  
  4478.  
  4479.  
  4480.  
  4481.  
  4482.  
  4483.  
  4484.  
  4485. $0
  4486.  
  4487. Past Due
  4488. $0
  4489. $0
  4490. $0
  4491.  
  4492.  
  4493. $0
  4494. $0
  4495. $0
  4496. $0
  4497.  
  4498. Rating
  4499. OK
  4500. OK
  4501. OK
  4502. OK
  4503. OK
  4504. OK
  4505. OK
  4506. OK
  4507. OK
  4508.  
  4509.  
  4510. DISCOVER FINCL SVC LLC #601100966679****
  4511. PO BOX 15316
  4512. WILMINGTON, DE 19850-5316(800) 347-2683
  4513. Date Opened:07/26/2009Responsibility:Individual AccountAccount Type:Revolving Account
  4514. Loan Type: CREDIT CARD
  4515. Date Updated:09/25/2017Last Payment Made:09/15/2017 Pay Status:Current; Paid or Paying as AgreedTerms:$35 per month, paid Monthly
  4516. High Balance:
  4517. High balance of $6,617 from 03/2015 to 09/2017
  4518. Credit Limit:
  4519. Credit limit of $24,500 from 03/2015 to 01/2017; $30,500 from 02/2017 to 09/2017
  4520.  
  4521.  
  4522. 09/2017
  4523. 08/2017
  4524. 07/2017
  4525. 06/2017
  4526. 05/2017
  4527. 04/2017
  4528. 03/2017
  4529. 02/2017
  4530. 01/2017
  4531. 12/2016
  4532. Balance
  4533. $198
  4534. $1,257
  4535. $394
  4536. $465
  4537. $2,153
  4538. $2,212
  4539. $2,404
  4540. $723
  4541. $151
  4542. $540
  4543. Scheduled Payment
  4544. $35
  4545. $35
  4546. $35
  4547. $35
  4548. $44
  4549. $45
  4550. $47
  4551. $35
  4552. $35
  4553. $35
  4554. Amount Paid
  4555.  
  4556.  
  4557.  
  4558.  
  4559.  
  4560.  
  4561.  
  4562.  
  4563.  
  4564.  
  4565. Past Due
  4566. $0
  4567. $0
  4568. $0
  4569. $0
  4570. $0
  4571. $0
  4572. $0
  4573. $0
  4574. $0
  4575. $0
  4576. Rating
  4577. OK
  4578. OK
  4579. OK
  4580. OK
  4581. OK
  4582. OK
  4583. OK
  4584. OK
  4585. OK
  4586. OK
  4587.  
  4588.  
  4589. 11/2016
  4590. 10/2016
  4591. 09/2016
  4592. 08/2016
  4593. 07/2016
  4594. 06/2016
  4595. 05/2016
  4596. 04/2016
  4597. 03/2016
  4598. 02/2016
  4599. Balance
  4600. $638
  4601. $739
  4602. $860
  4603. $619
  4604. $622
  4605. $2,385
  4606. $754
  4607. $204
  4608. $178
  4609. $265
  4610. Scheduled Payment
  4611. $35
  4612. $35
  4613. $35
  4614. $35
  4615. $35
  4616. $48
  4617. $35
  4618. $35
  4619. $35
  4620. $35
  4621. Amount Paid
  4622.  
  4623.  
  4624.  
  4625.  
  4626.  
  4627.  
  4628.  
  4629. $0
  4630. $0
  4631. $0
  4632. Past Due
  4633. $0
  4634. $0
  4635. $0
  4636. $0
  4637. $0
  4638. $0
  4639. $0
  4640. $0
  4641. $0
  4642. $0
  4643. Rating
  4644. OK
  4645. OK
  4646. OK
  4647. OK
  4648. OK
  4649. OK
  4650. OK
  4651. OK
  4652. OK
  4653. OK
  4654.  
  4655.  
  4656. 01/2016
  4657. 12/2015
  4658. 11/2015
  4659. 10/2015
  4660. 09/2015
  4661. 08/2015
  4662. 07/2015
  4663. 06/2015
  4664. 05/2015
  4665. 04/2015
  4666. Balance
  4667. $911
  4668. $1,227
  4669. $1,243
  4670. $1,210
  4671. $337
  4672. $880
  4673. $673
  4674. $573
  4675. $350
  4676. $211
  4677. Scheduled Payment
  4678. $35
  4679. $35
  4680. $35
  4681. $35
  4682. $35
  4683. $35
  4684. $35
  4685. $35
  4686. $35
  4687. $35
  4688. Amount Paid
  4689. $0
  4690. $0
  4691. $0
  4692. $0
  4693. $0
  4694. $0
  4695. $0
  4696. $0
  4697. $0
  4698. $0
  4699. Past Due
  4700. $0
  4701. $0
  4702. $0
  4703. $0
  4704. $0
  4705. $0
  4706. $0
  4707. $0
  4708. $0
  4709. $0
  4710. Rating
  4711. OK
  4712. OK
  4713. OK
  4714. OK
  4715. OK
  4716. OK
  4717. OK
  4718. OK
  4719. OK
  4720. OK
  4721.  
  4722.  
  4723. 03/2015
  4724. 02/2015
  4725. 01/2015
  4726. 12/2014
  4727. 11/2014
  4728. 10/2014
  4729. 09/2014
  4730. 08/2014
  4731. 07/2014
  4732. 06/2014
  4733. Balance
  4734. $1,227
  4735.  
  4736.  
  4737.  
  4738.  
  4739.  
  4740.  
  4741.  
  4742.  
  4743.  
  4744. Scheduled Payment
  4745. $35
  4746.  
  4747.  
  4748.  
  4749.  
  4750.  
  4751.  
  4752.  
  4753.  
  4754.  
  4755. Amount Paid
  4756. $0
  4757.  
  4758.  
  4759.  
  4760.  
  4761.  
  4762.  
  4763.  
  4764.  
  4765.  
  4766. Past Due
  4767. $0
  4768.  
  4769.  
  4770.  
  4771.  
  4772.  
  4773.  
  4774.  
  4775.  
  4776.  
  4777. Rating
  4778. OK
  4779. OK
  4780. OK
  4781. OK
  4782. OK
  4783. OK
  4784. OK
  4785. OK
  4786. OK
  4787. OK
  4788.  
  4789.  
  4790. 05/2014
  4791. 04/2014
  4792. 03/2014
  4793. 02/2014
  4794. 01/2014
  4795. 12/2013
  4796. 11/2013
  4797. 10/2013
  4798. 09/2013
  4799. 08/2013
  4800. Rating
  4801. OK
  4802. OK
  4803. OK
  4804. OK
  4805. OK
  4806. OK
  4807. OK
  4808. OK
  4809. OK
  4810. OK
  4811.  
  4812.  
  4813. 07/2013
  4814. 06/2013
  4815. 05/2013
  4816. 04/2013
  4817. 03/2013
  4818. 02/2013
  4819. 01/2013
  4820. 12/2012
  4821. 11/2012
  4822. 10/2012
  4823. Rating
  4824. OK
  4825. OK
  4826. OK
  4827. OK
  4828. OK
  4829. OK
  4830. OK
  4831. OK
  4832. OK
  4833. OK
  4834.  
  4835.  
  4836. 09/2012
  4837. 08/2012
  4838. 07/2012
  4839. 06/2012
  4840. 05/2012
  4841. 04/2012
  4842. 03/2012
  4843. 02/2012
  4844. 01/2012
  4845. 12/2011
  4846. Rating
  4847. OK
  4848. OK
  4849. OK
  4850. OK
  4851. OK
  4852. OK
  4853. OK
  4854. OK
  4855. OK
  4856. OK
  4857.  
  4858.  
  4859. 11/2011
  4860. 10/2011
  4861. 09/2011
  4862. 08/2011
  4863. 07/2011
  4864. 06/2011
  4865. 05/2011
  4866. 04/2011
  4867. 03/2011
  4868. 02/2011
  4869. Rating
  4870. OK
  4871. OK
  4872. OK
  4873. OK
  4874. OK
  4875. OK
  4876. OK
  4877. OK
  4878. OK
  4879. OK
  4880.  
  4881.  
  4882. 01/2011
  4883. 12/2010
  4884. 11/2010
  4885.  
  4886.  
  4887.  
  4888.  
  4889.  
  4890.  
  4891.  
  4892. Rating
  4893. OK
  4894. OK
  4895. OK
  4896.  
  4897.  
  4898.  
  4899.  
  4900.  
  4901.  
  4902.  
  4903.  
  4904. DISCOVER PERSONAL LOANS #50000212****
  4905. PO BOX 15316
  4906. WILMINGTON, DE 19850(877) 256-2632
  4907. Date Opened:01/11/2017Responsibility:Individual AccountAccount Type:Installment Account
  4908. Loan Type: UNSECURED
  4909. Date Updated:07/31/2017Payment Received:$1,081Last Payment Made:07/15/2017 Pay Status:Current; Paid or Paying as AgreedTerms:$1,081 per month, paid Monthly for 36 months
  4910. High Balance:
  4911. High balance of $35,000 from 03/2017 to 03/2017; $35,000 from 05/2017 to 07/2017
  4912.  
  4913.  
  4914. 07/2017
  4915. 06/2017
  4916. 05/2017
  4917. 04/2017
  4918. 03/2017
  4919. 02/2017
  4920.  
  4921.  
  4922.  
  4923.  
  4924. Balance
  4925. $29,773
  4926. $30,676
  4927. $31,579
  4928.  
  4929. $33,364
  4930.  
  4931.  
  4932.  
  4933.  
  4934.  
  4935. Scheduled Payment
  4936. $1,081
  4937. $1,081
  4938. $1,081
  4939.  
  4940. $1,081
  4941.  
  4942.  
  4943.  
  4944.  
  4945.  
  4946. Amount Paid
  4947. $1,081
  4948. $1,081
  4949. $1,081
  4950.  
  4951. $1,081
  4952.  
  4953.  
  4954.  
  4955.  
  4956.  
  4957. Past Due
  4958. $0
  4959. $0
  4960. $0
  4961.  
  4962. $0
  4963.  
  4964.  
  4965.  
  4966.  
  4967.  
  4968. Rating
  4969. OK
  4970. OK
  4971. OK
  4972. OK
  4973. OK
  4974. OK
  4975.  
  4976.  
  4977.  
  4978.  
  4979.  
  4980. NASA FCU #327203****
  4981. 500 PRINCE GEORGES BLVD
  4982. UPPR MARLBORO, MD 20774-8732(301) 249-1800
  4983. Date Opened:03/29/2011Responsibility:Individual AccountAccount Type:Line of Credit Account
  4984. Loan Type: LINE OF CREDIT
  4985. Date Updated:08/31/2017Payment Received:$0Last Payment Made:05/01/2017 Pay Status:Current; Paid or Paying as AgreedTerms:$0 per month, paid Monthly
  4986. High Balance:
  4987. High balance of $7,000 from 04/2015 to 08/2017
  4988. Credit Limit:
  4989. Credit limit of $7,000 from 04/2015 to 08/2017
  4990.  
  4991.  
  4992. 08/2017
  4993. 07/2017
  4994. 06/2017
  4995. 05/2017
  4996. 04/2017
  4997. 03/2017
  4998. 02/2017
  4999. 01/2017
  5000. 12/2016
  5001. 11/2016
  5002. Balance
  5003. $3,369
  5004. $0
  5005. $0
  5006. $0
  5007. $4,730
  5008. $4,793
  5009. $2,128
  5010. $2,156
  5011. $2,185
  5012. $2,214
  5013. Scheduled Payment
  5014. $0
  5015.  
  5016.  
  5017.  
  5018. $97
  5019. $44
  5020. $44
  5021. $45
  5022. $45
  5023. $0
  5024. Amount Paid
  5025. $0
  5026. $0
  5027. $0
  5028. $4,793
  5029. $97
  5030. $44
  5031. $44
  5032. $45
  5033. $45
  5034. $45
  5035. Past Due
  5036. $0
  5037. $0
  5038. $0
  5039. $0
  5040. $0
  5041. $0
  5042. $0
  5043. $0
  5044. $0
  5045. $0
  5046. Rating
  5047. OK
  5048. OK
  5049. OK
  5050. OK
  5051. OK
  5052. OK
  5053. OK
  5054. OK
  5055. OK
  5056. OK
  5057.  
  5058.  
  5059. 10/2016
  5060. 09/2016
  5061. 08/2016
  5062. 07/2016
  5063. 06/2016
  5064. 05/2016
  5065. 04/2016
  5066. 03/2016
  5067. 02/2016
  5068. 01/2016
  5069. Balance
  5070. $0
  5071. $0
  5072. $0
  5073. $0
  5074. $0
  5075. $0
  5076. $0
  5077. $0
  5078. $104
  5079. $0
  5080. Scheduled Payment
  5081.  
  5082.  
  5083.  
  5084.  
  5085.  
  5086.  
  5087.  
  5088.  
  5089. $0
  5090. $0
  5091. Amount Paid
  5092. $0
  5093. $0
  5094. $0
  5095. $0
  5096. $0
  5097. $0
  5098. $0
  5099. $105
  5100. $0
  5101. $0
  5102. Past Due
  5103. $0
  5104. $0
  5105. $0
  5106. $0
  5107. $0
  5108. $0
  5109. $0
  5110. $0
  5111. $0
  5112. $0
  5113. Rating
  5114. OK
  5115. OK
  5116. OK
  5117. OK
  5118. OK
  5119. OK
  5120. OK
  5121. OK
  5122. OK
  5123. OK
  5124.  
  5125.  
  5126. 12/2015
  5127. 11/2015
  5128. 10/2015
  5129. 09/2015
  5130. 08/2015
  5131. 07/2015
  5132. 06/2015
  5133. 05/2015
  5134. 04/2015
  5135. 03/2015
  5136. Balance
  5137. $0
  5138. $1,741
  5139. $0
  5140. $0
  5141. $0
  5142. $0
  5143. $0
  5144. $0
  5145. $0
  5146.  
  5147. Scheduled Payment
  5148. $0
  5149. $0
  5150.  
  5151.  
  5152.  
  5153.  
  5154.  
  5155.  
  5156.  
  5157.  
  5158. Amount Paid
  5159. $1,748
  5160. $0
  5161. $0
  5162. $0
  5163. $0
  5164. $0
  5165. $0
  5166. $0
  5167. $0
  5168.  
  5169. Past Due
  5170. $0
  5171. $0
  5172. $0
  5173. $0
  5174. $0
  5175. $0
  5176. $0
  5177. $0
  5178. $0
  5179.  
  5180. Rating
  5181. OK
  5182. OK
  5183. OK
  5184. OK
  5185. OK
  5186. OK
  5187. OK
  5188. OK
  5189. OK
  5190. N/R
  5191.  
  5192.  
  5193. 02/2015
  5194. 01/2015
  5195. 12/2014
  5196. 11/2014
  5197. 10/2014
  5198. 09/2014
  5199. 08/2014
  5200. 07/2014
  5201. 06/2014
  5202. 05/2014
  5203. Rating
  5204. X
  5205. OK
  5206. OK
  5207. OK
  5208. OK
  5209. OK
  5210. OK
  5211. OK
  5212. OK
  5213. OK
  5214.  
  5215.  
  5216. 04/2014
  5217. 03/2014
  5218. 02/2014
  5219. 01/2014
  5220. 12/2013
  5221. 11/2013
  5222. 10/2013
  5223. 09/2013
  5224. 08/2013
  5225. 07/2013
  5226. Rating
  5227. OK
  5228. OK
  5229. OK
  5230. OK
  5231. OK
  5232. OK
  5233. OK
  5234. OK
  5235. OK
  5236. OK
  5237.  
  5238.  
  5239. 06/2013
  5240. 05/2013
  5241. 04/2013
  5242. 03/2013
  5243. 02/2013
  5244. 01/2013
  5245. 12/2012
  5246. 11/2012
  5247. 10/2012
  5248. 09/2012
  5249. Rating
  5250. OK
  5251. OK
  5252. OK
  5253. OK
  5254. OK
  5255. OK
  5256. OK
  5257. OK
  5258. OK
  5259. OK
  5260.  
  5261.  
  5262. 08/2012
  5263. 07/2012
  5264. 06/2012
  5265. 05/2012
  5266. 04/2012
  5267. 03/2012
  5268. 02/2012
  5269. 01/2012
  5270. 12/2011
  5271. 11/2011
  5272. Rating
  5273. OK
  5274. OK
  5275. X
  5276. OK
  5277. OK
  5278. OK
  5279. OK
  5280. OK
  5281. X
  5282. OK
  5283.  
  5284.  
  5285. 10/2011
  5286. 09/2011
  5287. 08/2011
  5288. 07/2011
  5289. 06/2011
  5290. 05/2011
  5291. 04/2011
  5292.  
  5293.  
  5294.  
  5295. Rating
  5296. OK
  5297. OK
  5298. OK
  5299. OK
  5300. OK
  5301. OK
  5302. OK
  5303.  
  5304.  
  5305.  
  5306.  
  5307. NASA FCU #327203****
  5308. 500 PRINCE GEORGES BLVD
  5309. UPPR MARLBORO, MD 20774-8732(301) 249-1800
  5310. Date Opened:07/01/2011Responsibility:Individual AccountAccount Type:Revolving Account
  5311. Loan Type: CREDIT CARD
  5312. Date Updated:08/31/2017Payment Received:$0Last Payment Made:07/06/2017 Pay Status:Current; Paid or Paying as AgreedTerms:Paid MonthlyDate Paid:07/06/2017
  5313. High Balance:
  5314. High balance of $28,500 from 04/2015 to 09/2016; $0 from 10/2016 to 02/2017; $2,592 from 03/2017 to 08/2017
  5315. Credit Limit:
  5316. Credit limit of $30,000 from 04/2015 to 08/2017
  5317.  
  5318.  
  5319. 08/2017
  5320. 07/2017
  5321. 06/2017
  5322. 05/2017
  5323. 04/2017
  5324. 03/2017
  5325. 02/2017
  5326. 01/2017
  5327. 12/2016
  5328. 11/2016
  5329. Balance
  5330. $0
  5331. $0
  5332. $109
  5333. $13
  5334. $1,666
  5335. $2,596
  5336. $0
  5337. $0
  5338. $0
  5339. $0
  5340. Scheduled Payment
  5341.  
  5342.  
  5343. $13
  5344. $33
  5345. $51
  5346. $0
  5347.  
  5348.  
  5349.  
  5350.  
  5351. Amount Paid
  5352. $0
  5353. $109
  5354. $38
  5355. $1,666
  5356. $956
  5357. $3,500
  5358. $0
  5359. $0
  5360. $0
  5361. $0
  5362. Past Due
  5363. $0
  5364. $0
  5365. $0
  5366. $0
  5367. $0
  5368. $0
  5369. $0
  5370. $0
  5371. $0
  5372. $0
  5373. Rating
  5374. OK
  5375. OK
  5376. OK
  5377. OK
  5378. OK
  5379. OK
  5380. OK
  5381. OK
  5382. OK
  5383. OK
  5384.  
  5385.  
  5386. 10/2016
  5387. 09/2016
  5388. 08/2016
  5389. 07/2016
  5390. 06/2016
  5391. 05/2016
  5392. 04/2016
  5393. 03/2016
  5394. 02/2016
  5395. 01/2016
  5396. Balance
  5397. $0
  5398. $0
  5399. $0
  5400. $0
  5401. $0
  5402. $0
  5403. $0
  5404. $0
  5405. $0
  5406. $0
  5407. Amount Paid
  5408. $0
  5409. $0
  5410. $0
  5411. $0
  5412. $0
  5413. $0
  5414. $0
  5415. $0
  5416. $0
  5417. $0
  5418. Past Due
  5419. $0
  5420. $0
  5421. $0
  5422. $0
  5423. $0
  5424. $0
  5425. $0
  5426. $0
  5427. $0
  5428. $0
  5429. Rating
  5430. OK
  5431. OK
  5432. OK
  5433. OK
  5434. OK
  5435. OK
  5436. OK
  5437. OK
  5438. OK
  5439. OK
  5440.  
  5441.  
  5442. 12/2015
  5443. 11/2015
  5444. 10/2015
  5445. 09/2015
  5446. 08/2015
  5447. 07/2015
  5448. 06/2015
  5449. 05/2015
  5450. 04/2015
  5451. 03/2015
  5452. Balance
  5453. $0
  5454. $0
  5455. $0
  5456. $0
  5457. $0
  5458. $0
  5459. $0
  5460. $0
  5461. $0
  5462.  
  5463. Amount Paid
  5464. $0
  5465. $0
  5466. $0
  5467. $0
  5468. $0
  5469. $0
  5470. $0
  5471. $0
  5472. $24
  5473.  
  5474. Past Due
  5475. $0
  5476. $0
  5477. $0
  5478. $0
  5479. $0
  5480. $0
  5481. $0
  5482. $0
  5483. $0
  5484.  
  5485. Rating
  5486. OK
  5487. OK
  5488. OK
  5489. OK
  5490. OK
  5491. OK
  5492. OK
  5493. OK
  5494. OK
  5495. OK
  5496.  
  5497.  
  5498. 02/2015
  5499. 01/2015
  5500. 12/2014
  5501. 11/2014
  5502. 10/2014
  5503. 09/2014
  5504. 08/2014
  5505. 07/2014
  5506. 06/2014
  5507. 05/2014
  5508. Rating
  5509. OK
  5510. OK
  5511. OK
  5512. OK
  5513. OK
  5514. OK
  5515. OK
  5516. OK
  5517. OK
  5518. OK
  5519.  
  5520.  
  5521. 04/2014
  5522. 03/2014
  5523. 02/2014
  5524. 01/2014
  5525. 12/2013
  5526. 11/2013
  5527. 10/2013
  5528. 09/2013
  5529. 08/2013
  5530. 07/2013
  5531. Rating
  5532. OK
  5533. OK
  5534. OK
  5535. OK
  5536. OK
  5537. OK
  5538. OK
  5539. OK
  5540. OK
  5541. OK
  5542.  
  5543.  
  5544. 06/2013
  5545. 05/2013
  5546. 04/2013
  5547. 03/2013
  5548. 02/2013
  5549. 01/2013
  5550. 12/2012
  5551. 11/2012
  5552. 10/2012
  5553. 09/2012
  5554. Rating
  5555. OK
  5556. OK
  5557. OK
  5558. OK
  5559. OK
  5560. OK
  5561. OK
  5562. OK
  5563. OK
  5564. OK
  5565.  
  5566.  
  5567. 08/2012
  5568. 07/2012
  5569. 06/2012
  5570. 05/2012
  5571. 04/2012
  5572. 03/2012
  5573. 02/2012
  5574. 01/2012
  5575. 12/2011
  5576. 11/2011
  5577. Rating
  5578. OK
  5579. OK
  5580. OK
  5581. OK
  5582. OK
  5583. OK
  5584. OK
  5585. OK
  5586. OK
  5587. OK
  5588.  
  5589.  
  5590. 10/2011
  5591. 09/2011
  5592. 08/2011
  5593.  
  5594.  
  5595.  
  5596.  
  5597.  
  5598.  
  5599.  
  5600. Rating
  5601. OK
  5602. OK
  5603. OK
  5604.  
  5605.  
  5606.  
  5607.  
  5608.  
  5609.  
  5610.  
  5611.  
  5612. SYNCB/PAYPALSMARTCONN #604407100132****
  5613. PO BOX 965005
  5614. ORLANDO, FL 32896-5005(866) 300-6432
  5615. Date Opened:05/20/2005Responsibility:Individual AccountAccount Type:Revolving Account
  5616. Loan Type: CHARGE ACCOUNT
  5617. Balance: $0Date Updated:06/12/2017Payment Received:$0Last Payment Made:05/03/2011High Balance:$272Credit Limit:$1,024 Pay Status:Current; Paid or Paying as AgreedTerms:Paid MonthlyDate Closed:06/12/2013Date Paid:05/03/2011
  5618. Remarks:
  5619. CLOSED
  5620.  
  5621.  
  5622. 05/2017
  5623. 04/2017
  5624. 03/2017
  5625. 02/2017
  5626. 01/2017
  5627. 12/2016
  5628. 11/2016
  5629. 10/2016
  5630. 09/2016
  5631. 08/2016
  5632. Rating
  5633. OK
  5634. OK
  5635. OK
  5636. OK
  5637. OK
  5638. OK
  5639. OK
  5640. OK
  5641. OK
  5642. OK
  5643.  
  5644.  
  5645. 07/2016
  5646. 06/2016
  5647. 05/2016
  5648. 04/2016
  5649. 03/2016
  5650. 02/2016
  5651. 01/2016
  5652. 12/2015
  5653. 11/2015
  5654. 10/2015
  5655. Rating
  5656. OK
  5657. OK
  5658. OK
  5659. OK
  5660. OK
  5661. OK
  5662. OK
  5663. OK
  5664. OK
  5665. OK
  5666.  
  5667.  
  5668. 09/2015
  5669. 08/2015
  5670. 07/2015
  5671. 06/2015
  5672. 05/2015
  5673. 04/2015
  5674. 03/2015
  5675. 02/2015
  5676. 01/2015
  5677. 12/2014
  5678. Rating
  5679. OK
  5680. OK
  5681. OK
  5682. OK
  5683. OK
  5684. OK
  5685. OK
  5686. OK
  5687. OK
  5688. OK
  5689.  
  5690.  
  5691. 11/2014
  5692. 10/2014
  5693. 09/2014
  5694. 08/2014
  5695. 07/2014
  5696. 06/2014
  5697. 05/2014
  5698. 04/2014
  5699. 03/2014
  5700. 02/2014
  5701. Rating
  5702. OK
  5703. OK
  5704. OK
  5705. OK
  5706. OK
  5707. OK
  5708. OK
  5709. OK
  5710. OK
  5711. OK
  5712.  
  5713.  
  5714. 01/2014
  5715. 12/2013
  5716. 11/2013
  5717. 10/2013
  5718. 09/2013
  5719. 08/2013
  5720. 07/2013
  5721. 06/2013
  5722. 05/2013
  5723. 04/2013
  5724. Rating
  5725. OK
  5726. OK
  5727. OK
  5728. OK
  5729. OK
  5730. OK
  5731. OK
  5732. OK
  5733. OK
  5734. OK
  5735.  
  5736.  
  5737. 03/2013
  5738. 02/2013
  5739. 01/2013
  5740. 12/2012
  5741. 11/2012
  5742. 10/2012
  5743. 09/2012
  5744. 08/2012
  5745. 07/2012
  5746. 06/2012
  5747. Rating
  5748. OK
  5749. OK
  5750. OK
  5751. OK
  5752. OK
  5753. OK
  5754. OK
  5755. OK
  5756. OK
  5757. OK
  5758.  
  5759.  
  5760. 05/2012
  5761. 04/2012
  5762. 03/2012
  5763. 02/2012
  5764. 01/2012
  5765. 12/2011
  5766. 11/2011
  5767. 10/2011
  5768. 09/2011
  5769. 08/2011
  5770. Rating
  5771. OK
  5772. OK
  5773. OK
  5774. OK
  5775. OK
  5776. OK
  5777. OK
  5778. OK
  5779. OK
  5780. OK
  5781.  
  5782.  
  5783. 07/2011
  5784. 06/2011
  5785. 05/2011
  5786. 04/2011
  5787. 03/2011
  5788. 02/2011
  5789. 01/2011
  5790. 12/2010
  5791. 11/2010
  5792. 10/2010
  5793. Rating
  5794. OK
  5795. OK
  5796. OK
  5797. OK
  5798. OK
  5799. OK
  5800. OK
  5801. OK
  5802. OK
  5803. OK
  5804.  
  5805.  
  5806. 09/2010
  5807. 08/2010
  5808.  
  5809.  
  5810.  
  5811.  
  5812.  
  5813.  
  5814.  
  5815.  
  5816. Rating
  5817. OK
  5818. OK
  5819.  
  5820.  
  5821.  
  5822.  
  5823.  
  5824.  
  5825.  
  5826.  
  5827.  
  5828. VW CREDIT INC #88421****
  5829. 1401 FRANKLIN BLVD
  5830. LIBERTYVILLE, IL 60048(800) 428-4034
  5831. Date Opened:02/23/2014Responsibility:Joint AccountAccount Type:Installment Account
  5832. Loan Type: AUTOMOBILE
  5833. Date Updated:09/05/2017Payment Received:$667Last Payment Made:09/04/2017 Pay Status:Current; Paid or Paying as AgreedTerms:$667 per month, paid Monthly for 60 months
  5834. High Balance:
  5835. High balance of $38,133 from 03/2015 to 08/2015; $38,133 from 11/2015 to 06/2016; $38,133 from 08/2016 to 09/2017
  5836.  
  5837.  
  5838. 09/2017
  5839. 08/2017
  5840. 07/2017
  5841. 06/2017
  5842. 05/2017
  5843. 04/2017
  5844. 03/2017
  5845. 02/2017
  5846. 01/2017
  5847. 12/2016
  5848. Balance
  5849. $11,831
  5850. $12,478
  5851. $13,124
  5852. $13,769
  5853. $14,415
  5854. $15,057
  5855. $15,699
  5856. $16,343
  5857. $16,982
  5858. $17,620
  5859. Scheduled Payment
  5860. $667
  5861. $667
  5862. $667
  5863. $667
  5864. $667
  5865. $667
  5866. $667
  5867. $667
  5868. $667
  5869. $667
  5870. Amount Paid
  5871. $667
  5872. $667
  5873. $667
  5874. $667
  5875. $667
  5876. $667
  5877. $667
  5878. $667
  5879. $667
  5880. $667
  5881. Past Due
  5882. $0
  5883. $0
  5884. $0
  5885. $0
  5886. $0
  5887. $0
  5888. $0
  5889. $0
  5890. $0
  5891. $0
  5892. Rating
  5893. OK
  5894. OK
  5895. OK
  5896. OK
  5897. OK
  5898. OK
  5899. OK
  5900. OK
  5901. OK
  5902. OK
  5903.  
  5904.  
  5905. 11/2016
  5906. 10/2016
  5907. 09/2016
  5908. 08/2016
  5909. 07/2016
  5910. 06/2016
  5911. 05/2016
  5912. 04/2016
  5913. 03/2016
  5914. 02/2016
  5915. Balance
  5916. $18,260
  5917. $18,896
  5918. $19,536
  5919. $20,169
  5920.  
  5921. $21,433
  5922. $21,433
  5923. $22,064
  5924. $22,696
  5925. $23,325
  5926. Scheduled Payment
  5927. $667
  5928. $667
  5929. $667
  5930. $667
  5931.  
  5932. $667
  5933. $667
  5934. $667
  5935. $667
  5936. $667
  5937. Amount Paid
  5938. $667
  5939. $667
  5940. $667
  5941. $667
  5942.  
  5943. $667
  5944. $667
  5945. $667
  5946. $667
  5947. $667
  5948. Past Due
  5949. $0
  5950. $0
  5951. $0
  5952. $0
  5953.  
  5954. $0
  5955. $0
  5956. $0
  5957. $0
  5958. $0
  5959. Rating
  5960. OK
  5961. OK
  5962. OK
  5963. OK
  5964. OK
  5965. OK
  5966. OK
  5967. OK
  5968. OK
  5969. OK
  5970.  
  5971.  
  5972. 01/2016
  5973. 12/2015
  5974. 11/2015
  5975. 10/2015
  5976. 09/2015
  5977. 08/2015
  5978. 07/2015
  5979. 06/2015
  5980. 05/2015
  5981. 04/2015
  5982. Balance
  5983. $23,956
  5984. $24,584
  5985. $25,210
  5986.  
  5987.  
  5988. $27,086
  5989. $27,708
  5990. $28,330
  5991. $28,951
  5992. $29,571
  5993. Scheduled Payment
  5994. $667
  5995. $667
  5996. $667
  5997.  
  5998.  
  5999. $667
  6000. $667
  6001. $667
  6002. $667
  6003. $667
  6004. Amount Paid
  6005. $667
  6006. $667
  6007. $667
  6008.  
  6009.  
  6010. $667
  6011. $667
  6012. $667
  6013. $667
  6014. $667
  6015. Past Due
  6016. $0
  6017. $0
  6018. $0
  6019.  
  6020.  
  6021. $0
  6022. $0
  6023. $0
  6024. $0
  6025. $0
  6026. Rating
  6027. OK
  6028. OK
  6029. OK
  6030. N/R
  6031. N/R
  6032. OK
  6033. OK
  6034. OK
  6035. OK
  6036. OK
  6037.  
  6038.  
  6039. 03/2015
  6040. 02/2015
  6041. 01/2015
  6042. 12/2014
  6043. 11/2014
  6044. 10/2014
  6045. 09/2014
  6046. 08/2014
  6047. 07/2014
  6048. 06/2014
  6049. Balance
  6050. $30,191
  6051.  
  6052.  
  6053.  
  6054.  
  6055.  
  6056.  
  6057.  
  6058.  
  6059.  
  6060. Scheduled Payment
  6061. $667
  6062.  
  6063.  
  6064.  
  6065.  
  6066.  
  6067.  
  6068.  
  6069.  
  6070.  
  6071. Amount Paid
  6072. $667
  6073.  
  6074.  
  6075.  
  6076.  
  6077.  
  6078.  
  6079.  
  6080.  
  6081.  
  6082. Past Due
  6083. $0
  6084.  
  6085.  
  6086.  
  6087.  
  6088.  
  6089.  
  6090.  
  6091.  
  6092.  
  6093. Rating
  6094. OK
  6095. OK
  6096. OK
  6097. OK
  6098. OK
  6099. OK
  6100. OK
  6101. OK
  6102. OK
  6103. OK
  6104.  
  6105.  
  6106. 05/2014
  6107. 04/2014
  6108.  
  6109.  
  6110.  
  6111.  
  6112.  
  6113.  
  6114.  
  6115.  
  6116. Rating
  6117. OK
  6118. OK
  6119.  
  6120.  
  6121.  
  6122.  
  6123.  
  6124.  
  6125.  
  6126.  
  6127.  
  6128. Regular Inquiries
  6129. Regular Inquiries are posted when someone accesses your credit information from TransUnion. The presence of an inquiry means that the company listed received your credit information on the dates specified. These inquiries will remain on your credit file for up to 2 years.
  6130. BARCLAYS BANK DELAWARE
  6131.  
  6132. PO BOX 8803
  6133. WILMINGTON, DE 19899
  6134. (866) 370-5931
  6135. Requested On: 04/12/2017InquiryType: Individual DISCOVER FINANCIAL SVCS
  6136.  
  6137. P O BOX 15316
  6138. WILMINGTON, DE 19850
  6139. (800) 347-2683
  6140. Requested On: 01/09/2017InquiryType: Individual
  6141. DYNA CORP INC VIA TENANTSAFE INC
  6142.  
  6143. 310 SECOND STREET
  6144. LAKEWOOD, NJ 08701
  6145. (800) 498-3200
  6146. Requested On: 12/02/2016InquiryType: IndividualPermissible Purpose: TENANT SCREENING
  6147.  
  6148. Account Review Inquiries
  6149. The listing of a company's inquiry in this section means that they obtained information from your credit file in connection with an account review or other business transaction with you. These inquiries are not seen by anyone but you and will not be used in scoring your credit file (except insurance companies may have access to other insurance company inquiries, certain collection companies may have access to other collection company inquiries, and users of a report for employment purposes may have access to other employment inquiries, where permitted by law).
  6150. BANK OF AMERICA
  6151. PO BOX 982238
  6152. EL PASO, TX 79998
  6153. (800) 421-2110
  6154. Requested On:
  6155. 09/20/2017
  6156. DISCOVER FINANCIAL SERVI
  6157. 2500 LAKE COOK ROA
  6158. RIVERWOODS, IL 60015
  6159. (800) 347-2683Requested On:
  6160. 09/19/2017
  6161. SHILOH HEURICH VIA TRANSUNION INTERACTIVE
  6162. 100 CROSS STREET 202
  6163. SAN LUIS OBISPO, CA 93401
  6164. (800) 493-2392Requested On:
  6165. 09/16/2017
  6166. Permissible Purpose:
  6167. CONSUMER REQUEST
  6168. CAPITAL ONE BANK USA NA
  6169. PO BOX 30281
  6170. SALT LAKE CITY, UT 84130
  6171. (800) 955-7070
  6172. Requested On:
  6173. 09/09/2017
  6174. BARCLAYS BANK DE
  6175. P.O. BOX 8803
  6176. WILMINGTON, DE 19899
  6177. (866) 370-5931
  6178. Requested On:
  6179. 08/31/2017
  6180. BARCLAYS BANK DELAWARE
  6181. 125 S WEST ST
  6182. WILMINGTON, DE 19801
  6183. (866) 370-5931Requested On:
  6184. 08/20/2017
  6185. CAPITAL ONE, N.A.
  6186. PO BOX 30281
  6187. SALT LAKE CITY, UT 84130
  6188. (800) 955-7070Requested On:
  6189. 08/09/2017
  6190. ANTIETAM CABLE TELEV VIA SUBSCRIBERWISEANTIETAM C
  6191. 1000 WILLOW CIRCLE
  6192. HAGERSTOWN, MD 21740
  6193. (301) 797-5000
  6194. Requested On:
  6195. 06/14/2017
  6196. Permissible Purpose:
  6197. CONSUMER INITIATED PAYMENT TRANSACTION
  6198.  
  6199. 161502780 VIA TU INTERACTIVECAP 1
  6200. 100 CROSS ST
  6201. STE 202
  6202. SAN LUIS OBISP, CA 93401
  6203. (805) 782-8282
  6204. Requested On:
  6205. 04/18/2017
  6206. Permissible Purpose:
  6207. CREDIT MONITORING
  6208. AMERICAN EXPRESS
  6209. PO BOX 981537
  6210. EL PASO, TX 79998
  6211. (800) 874-2717Requested On:
  6212. 04/02/2017
  6213. DISCOVERPLCYR
  6214. P O BOX 1531
  6215. WILMINGTON, DE 19850
  6216. (800) 347-2683Requested On:
  6217. 01/08/2017
  6218. SHILOH HEURICH VIA KARMATRANSUNION INTERACT
  6219. 100 CROSS STREET
  6220. SAN LUIS OBISP, CA 93401
  6221. (805) 782-8282
  6222. Requested On:
  6223. 04/20/2016
  6224. Permissible Purpose:
  6225. CONSUMER REQUEST
  6226.  
  6227.  
  6228.  
  6229. Credit Report Messages
  6230. Your credit report contains the following messages.
  6231. PROMOTIONAL OPT-OUT:
  6232. This file has been opted out of promotional lists supplied by TransUnion.
  6233. (Note: This opt-out is set to expire in 12/2018.)
  6234.  
  6235. The opt out on your file will remain in effect until the expiration date specified above, unless you request it to be made permanent. To permanently opt out of promotional lists provided by TransUnion, you must send us a signed "Notice of Election" form, which can be obtained by writing us or calling us at 800-916-8800 and speaking with a representative.
  6236.  
  6237.  
  6238.  
  6239. SHOULD YOU WISH TO CONTACT TRANSUNION, YOU MAY DO SO,
  6240. Online:
  6241. To report an inaccuracy, please visit: dispute.transunion.com
  6242. For answers to general questions, please visit: www.transunion.com
  6243.  
  6244. By Mail:
  6245. TransUnion Consumer Relations
  6246. P.O. Box 2000
  6247. Chester, PA 19016-2000
  6248.  
  6249.  
  6250. By Phone:
  6251. (800) 916-8800
  6252. You may contact us between the hours of 8:00 a.m. and 11:00 p.m. Eastern Time, Monday through Friday, except major holidays.
  6253.  
  6254. For all correspondence, please have your TransUnion file number available (located at the top of this report).
  6255.  
  6256.  
  6257.  
  6258. Consumer rights
  6259.  
  6260.  
  6261.  
  6262. Para informacion en espanol, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.
  6263. A Summary of Your Rights Under the Fair Credit Reporting Act
  6264. The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.
  6265. You must be told if information in your file has been used against you.Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment -- or to take another adverse action against you -- must tell you, and must give you the name, address, and phone number of the agency that provided the information.
  6266.  
  6267. You have the right to know what is in your file.You may request and obtain all the information about you in the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include your Social Security Number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if:
  6268.  
  6269. a person has taken adverse action against you because of information in your credit report;
  6270. you are the victim of identity theft and place a fraud alert in your file;
  6271. your file contains inaccurate information as a result of fraud;
  6272. you are on public assistance;
  6273. you are unemployed but expect to apply for employment within 60 days.
  6274. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.consumerfinance.gov/learnmore for additional information.
  6275.  
  6276. You have the right to ask for a credit score.Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender.
  6277.  
  6278. You have the right to dispute incomplete or inaccurate information.If you identify information in your file that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumerfinance.gov/learnmore for an explanation of dispute procedures.
  6279.  
  6280. Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information.Inaccurate, incomplete, or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate.
  6281.  
  6282. Consumer reporting agencies may not report outdated negative information.In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old.
  6283.  
  6284. Access to your file is limited.A consumer reporting agency may provide information about you only to people with a valid need - usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access.
  6285.  
  6286. You must give your consent for reports to be provided to employers.A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.consumerfinance.gov/learnmore.
  6287.  
  6288. You may limit "prescreened" offers of credit and insurance you get based on information in your credit report.Unsolicited "prescreened" offers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt-out with the nationwide credit bureaus at 1-888-567-8688 (888-5OPTOUT).
  6289.  
  6290. You may seek damages from violators.If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court.
  6291.  
  6292. Identity theft victims and active duty military personnel have additional rights.For more information, visit www.consumerfinance.gov/learnmore.
  6293.  
  6294. States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact:
  6295.  
  6296.  
  6297. TYPE OF BUSINESS: CONTACT:
  6298. 1.a. Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates Bureau of Consumer Financial Protection
  6299. 1700 G Street, NW
  6300. Washington, DC 20552
  6301. b. Such affiliates that are not banks, savings associations, or credit unions also should list, in addition to the CFPB: Federal Trade Commission
  6302. Consumer Response Center - FCRA
  6303. Washington, DC 205801-877-382-4357
  6304. 2. To the extent not included in item 1 above: Office of the Comptroller of the Currency
  6305. a. National banks, federal savings associations, and federal branches and federal agencies of foreign banks
  6306. Customer Assistance Group
  6307. 1301 McKinney Street, Suite 3450
  6308. Houston, TX 77010-9050
  6309. b. State member banks, branches and agencies of foreign banks (other than federal branches, federal agencies, and insured state branches of foreign banks), commercial lending companies owned or controlled by foreign banks, and organizations operating under section 25 or 25A of the Federal Reserve Act Federal Reserve Consumer Help
  6310. PO Box 1200
  6311. Minneapolis, MN 55480
  6312. c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and Insured state savings associations FDIC Consumer Response Center
  6313. 1100 Walnut Street, Box #11
  6314. Kansas City, MO 64106
  6315. d. Federal credit unions
  6316. National Credit Union Administration
  6317. Office of Consumer Protection (OCP)
  6318. Division of Consumer Compliance and Outreach (DCCO)
  6319. 1775 Duke Street
  6320. Alexandria, VA 22314
  6321. 3. Air carriers Asst. General Counsel for Aviation Enforcement & Proceedings
  6322. Aviation Consumer Protection Division
  6323. Department of Transportation
  6324. 1200 New Jersey Avenue, S.E.
  6325. Washington, DC 20590 1-202-366-1306
  6326. 4. Creditors Subject to Surface Transportation Board Office of Proceedings, Surface Transportation Board
  6327. Department of Transportation
  6328. 395 E Street, S.W.
  6329. Washington, DC 20423
  6330. 5. Creditors subject to Packers and Stockyards Act, 1921 Nearest Packers and Stockyards Administration area supervisor
  6331. 6. Small Business Investment Companies Associate Deputy Administrator for Capital Access
  6332. United States Small Business Administration
  6333. 409 Third Street, SW, 8th Floor
  6334. Washington, DC 20416
  6335. 7. Brokers and Dealers Securities and Exchange Commission
  6336. 100 F Street, N.E.
  6337. Washington, DC 20549
  6338. 8. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Credit Banks, and Production Credit Associations Farm Credit Administration
  6339. 1501 Farm Credit Drive
  6340. McLean, VA 22102-5090
  6341. 9. Retailers, Finance Companies, and All Other Creditors Not Listed Above FTC Regional Office for region in which the creditor operates or
  6342. Federal Trade Commission: Consumer Response Center-FCRA
  6343. Washington, DC 20580 1-877-382-4357
  6344. INFORMATION REGARDING STATE LAWS
  6345. CALIFORNIA RESIDENTS
  6346. CALIFORNIA BILL OF RIGHTS
  6347. You have the right to obtain a copy of your credit file from a consumer credit reporting agency. You may be charged a reasonable fee not exceeding eight dollars ($8). There is no fee, however, if you have been turned down for credit, employment, insurance, or a rental dwelling because of information in your credit report within the preceding 60 days. The consumer credit reporting agency must provide someone to help you interpret the information in your credit file.
  6348.  
  6349. You have the right to dispute inaccurate information by contacting the consumer credit reporting agency directly. However, neither you nor any credit repair company or credit service organization has the right to have accurate, current, and verifiable information removed from your credit report. Under the Federal Fair Credit Reporting Act, the consumer credit reporting agency must remove accurate, negative information from your report only if it is over seven years old. Bankruptcy information can be reported for 10 years.
  6350.  
  6351. If you have notified a consumer credit reporting agency in writing that you dispute the accuracy of information in your file, the consumer credit reporting agency must then, within 30 business days, reinvestigate and modify or remove inaccurate information. The consumer credit reporting agency may not charge a fee for this service. Any pertinent information and copies of all documents you have concerning an error should be given to the consumer credit reporting agency.
  6352.  
  6353. If reinvestigation does not resolve the dispute to your satisfaction, you may send a brief statement to the consumer credit reporting agency to keep in your file, explaining why you think the record is inaccurate. The consumer credit reporting agency must include your statement about disputed information in a report it issues about you.
  6354.  
  6355. You have a right to receive a record of all inquiries relating to a credit transaction initiated in 12 months preceding your request. This record shall include the recipients of any consumer credit report.
  6356.  
  6357. You may request in writing that the information contained in your file not be provided to a third party for marketing purposes.
  6358.  
  6359. You have a right to place a "security alert" in your credit report, which will warn anyone who receives information in your credit report that your identity may have been used without your consent. Recipients of your credit report are required to take reasonable steps, including contacting you at the telephone number you may provide with your security alert, to verify your identity prior to lending money, extending credit, or completing the purchase, lease, or rental of goods or services. The security alert may prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that taking advantage of this right may delay or interfere with the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or cellular phone or other new account, including an extension of credit at point of sale. If you place a security alert on your credit report, you have a right to obtain a free copy of your credit report at the time the 90-day security alert period expires. A security alert may be requested by calling the following toll-free telephone number: (Insert applicable toll-free telephone number). California consumers also have the right to obtain a "security freeze."
  6360.  
  6361. You have the right to place a "security freeze" on your credit report, which will prohibit a consumer credit reporting agency from releasing any information in your credit report without your express authorization. A security freeze must be requested in writing by mail. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or cellular phone or other new account, including an extension of credit at point of sale. When you place a security freeze on your credit report, you will be provided a personal identification number or password to use if you choose to remove the freeze on your credit report or authorize the release of your credit report for a specific party or period of time after the freeze is in place. To provide that authorization you must contact the consumer credit reporting agency and provide all of the following :
  6362.  
  6363. 1) The personal identification number or password.
  6364. 2) Proper identification to verify your identity.
  6365. 3) The proper information regarding the third party who is to receive the credit report or the period of time for which the report shall be available to users of the credit report.
  6366.  
  6367. A consumer credit reporting agency must authorize the release of your credit report no later than three business days after receiving the above information.
  6368.  
  6369. A security freeze does not apply when you have an existing account and a copy of your report is requested by your existing creditor or its agents or affiliates for certain types of account review, collection, fraud control, or similar activities.
  6370.  
  6371. If you are actively seeking credit, you should understand that the procedures involved in lifting a security freeze may slow your application for credit. You should plan ahead and lift a freeze, either completely if you are shopping around, or specifically for a certain creditor, before applying for new credit.
  6372.  
  6373. A consumer credit reporting agency may not charge a fee to a consumer for placing or removing a security freeze if the consumer is a victim of identity theft and submits a copy of a valid police report or valid Department of Motor Vehicles investigative report. A person 65 years of age or older with proper identification may be charged a fee of no more than $5 for placing, lifting, or removing a security freeze. All other consumers may be charged a fee of no more than $10 for each of these steps.
  6374.  
  6375. You have a right to bring civil action against anyone, including a consumer credit reporting agency, who improperly obtains access to a file, knowingly or willfully misuses file data, or fails to correct inaccurate file data.
  6376.  
  6377. If you are a victim of identity theft and provide to a consumer credit reporting agency a copy of a valid police report or a valid investigative report made by a Department of Motor Vehicles investigator with peace officer status describing your circumstances, the following shall apply:
  6378.  
  6379. 1) You have a right to have any information you list on the report as allegedly fraudulent promptly blocked so that the information cannot be reported. The information will be unblocked only if (A) the information you provide is a material misrepresentation of the facts, (B) you agree that the information is blocked in error, or (C) you knowingly obtained possession of goods, services, or moneys as a result of the blocked transactions. If blocked information is unblocked, you will be promptly notified.
  6380. 2) Beginning July 1, 2003 you have a right to receive, free of charge and upon request, one copy of your credit report each month for up to 12 consecutive months.
  6381.  
  6382.  
  6383.  
  6384.  
  6385.  
  6386.  
  6387.  
  6388.  
  6389.  
  6390.  
  6391. ©2017 TRANSUNION LLC. ALL RIGHTS RESERVED.TRANSUNION.COM PRIVACY POLICY TERMS OF USE
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