EFTA00124197.pdf

Credit Profile from Experian Inc. Page 1 of 3 u. !experian. TT 2 RHS *** THOMAS, MICHAEL A ;Y-1978;K-PH,H-Y,T-28 PAGE 1 DATE 9-16-2019 TIME 10:47:40 V101 TNJ1 MICHAEL A THOMAS SS: DOB: E: US DEPARTMENT OF JUSTI RPTD: 8-16 U RPTD: 6-19 TO 8-19 U 2X E: DOJ BUREAU LAST SUB: 1720425 RPTD: 2-19 I RPTD: 1-16 TO 4-19 U 2% RPTD: 11-17 U *MICHAEL A THOMAS SR, THOMAS MICHAEL, *SRS MICHAEL THOMAS SR PH: UC GEO: 34 023 003204 2 5015 DEMOGRAPHICS PH: UR PH: FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1987-1989 INQUIRY ADDRESS FIRST REPORTED < 90 DAYS FROM 6-01-19 INQ COUNT FOR SSN-0 FROM 6-01-19 INQ COUNT FOR ADDRESS=0 SUBSCRIBER SUB. KOB ACCOUNT 1 OPEN TYP TRM ECOA BALDATE LAST PD *FIRST PREMIER BANK 1-14 1210189 BC CRC REV 1 1-06-18 12-17 ** ACCOUNT PAID IN FULL FOR LESS THAN FULL BALANCE UR FILE: MEMBERSHIP ORGANIZATION: JMIT LLC 371 BOWLER CT PISCATAWAY NJ 08854 TRADES AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS BALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DUE. MAXIMUM BY MONTH $800-L $1,149-C SETTLED 1-18 (49) 12-15/L FLAGSHIP CREDIT ACCEPT 1137300 FA AUT 73 1 *WEBBANK/FINGERHUT 8-16 3-22-19 3-19 $19,213-0 7-07 UNK 2244970 ND CHG REV 1 9-19-13 CLOSED DUE TO INACTIVITY " LEADERS FINANCIAL COMP 9-10 $9,436-0 CHARGOFF 9LLLLLLLLLLLL LLLLLLLLLLLL PAID CURR ACCT 3-19 (32) BCCCCCCCCCCCC CCCCCCCCCC-- PAID CURR ACCT 9-13 ( 1) B FA AUT 30 1 5-21-13 5-13 PAID CURR ACCT (32) BCCCC--CCCCCC https://ea2.ec.experianneteotn/jAccess/inquiry 9/16/2019 EFTA00124197 Credit Profile from Experian Inc. 1704001 4-13 Page 2 of 3 CCCCC-CCCCCC ADVANCE FIN FCU 10-08 $6,500-0 PAID CURR ACCT 1720016 FC UNS 47 1 9-30-12 9-12 (48) BCCCCCCCCCCCC 9-12 CCCCCCCCCCCC AMERICU CREDIT 4-00 $2,443-0 PAID 1728351 FC AUT 24 1 5-01-10 5-10 ( 1) B *CHILD SUPPORT ENFORCEM 6-13 UNK OPEN CUR WAS COL 1990568 VS F/S I 1 9-16-19 $574 9-19 ( 2) CG NX96253P1 9-19 $574 AFFINITY FCU 2-19 $27,477-0 OPEN CORR ACCT 1720425 FC AUT 72 1 8-31-19 $25,535 8-19 ( 6) CCCCCC 8-19 $470-A GBS/FIRST ELECTRONIC B 6-19 $3,000-L $2,249-H OPEN CURR ACCT 1250010 FW CRC REV 1 8-27-19 $2,002 8-19 ( 3) CCO 7-19 $300-A USAA SAVINGS BANK 7-16 $2,800-L $1,991 -H OPEN CURR ACCT BC CRC REV 1 8-26-19 $1,582 8.49 (37) CCCCCCCCCCCCC 8-19 5500-A CCCCCCCCCCCC INQUIRIES USAA FEDERAL SAVINGS B 5-28-19 1144335 BC CAPITAL ONE AUTO FIN 2-26-19 1254780 FA AUT AFFINITY FCU 2-26-19 1720425 FC NCCINC/BM MOTOR CARS 2 2-26-19 2695120 AU AUT NCCINC/MAXON BUICK GMC 1-24-19 2776310 AN AUT NCCINC/ROUTE 22 NISSAN 1-22-19 1491700 AN AUT TD BANK N.A. 5-06-18 3137880 BB USAA FEDERAL SAVINGS B 12-27-17 1144335 BC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 END -- EXPERIAN SUBCODE 1720016 1720425 1728351 1254780 1990568 1210189 1137300 1250010 1607190 2695120 2776310 1491700 3137880 1144335 3271200 2244970 SUBSCRIBER ADVANCE FIN FCU AFFINITY FCU AMERICU CREDIT CAPITAL ONE AUTO CHILD SUPPORT ENF FIRST PREMIER BAN FLAGSHIP CREDIT A GBS/FIRST ELECTRO LEADERS FINANCIAL NCCINC/BM MOTOR C NCCINC/MAXON BUIC NCCINC/ROUTE 22 N TD BANK N.A. USAA FEDERAL SAVI USAA SAVINGS BANK WEBBANK/FINGERHUT DIRECT CHECK TELEPHONE END -- EXPERIAN DIRECT CHECK ADDRESS 888.397.3742 785 CENTRAL AVE 73 MOUNTAINVIEW BLVD 1916 BLACK RIVER DLV PO BOX 259407 40 N PEARL ST 601 S MINNESOTA AVE 3 CHRISTY DR STE 201 PO BOX 4499 21 COMMERCE DR FL 1 1453 LAWRENCE ST 2301 ROUTE 22 W 56 ROUTE 22 EAST 5 COMMERCE PARE N 10750 MCDERMOTT FWY PO BOX 47504 6250 RIDGEWOOD RD CITY ST ZIP NEW PROVIDE BASKING RID ROME PLANO ALBANY SIOUX FALLS CHADDS FORD BEAVERTON CRANFORD RAHWAY UNION NJ 07083 HILLSIDE NJ 07205 BEDFORD NH 03110 SAN ANTONIO TX 78288 SAN ANTONIO TX 78265 SAINT CLOUD MN 56303 NJ 07974 NJ 07920 NY 13440 TX 75025 NY 12207 SD 57104 PA 19317 OR 97076 NJ 07016 NJ 07065 I https://ea2.ec.experiannet.com/jArePss/inquiry 9/16/2019 EFTA00124198 Credit Profile from Experian Inc. Page 3 of 3 lop of Nag I pack to Entiv FORM 0 Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jAccess/inquiry 9/16/2019 EFTA00124199