Pre-employment Screening Credit Report
National Credit Reports (NCR) can be accessed instantly and provide objective consumer information thatallows you to consider the individual for employment or security access authorization. The NCR is a tool to assist employers in making sound hiring decisions, especially if the position involves sensitive information, safety or security. Theinformation in this report is provided through a national consumer credit bureau.
Report For: TEST, KENNETH Reason for Access: Employment SSN 999999999 DOB 08/07/1981 Billing reference: A1B2 SSN 999999999 was VALIDLY ISSUED between 1983 and 1984 in HI
NATIONAL CREDIT FILE REPORT
Quoteback: 111111111_111_1 Page 1
Account: XXXXXXXXX Report Date: 07/10/2001
SAMPLE COMPANY Time: 11:52
Requester: John Doe NCF Ref. #: 00000000000071
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NATIONAL CREDIT FILE FOR EMPLOYMENT PURPOSES
CONSUMER CREDIT INFORMATION IN THIS REPORT OBTAINED FROM EQUIFAX
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------------------------------ SUBJECT INFORMATION -----------------------------
Report 1 of 1
Name: TEST, KENNETH SSN: 999-99-9999
Address: 1000 MAIN STREET SMALL TOWN , MS 00002 Rpdt: 03/1998
Fmr Add: 8 LEFT CT FONTANA, CA 92336 Rpdt: 08/2000
Fmr Add: 123 MAIN ST CHICAGO, IL 60615 Rpdt: 03/2000
DOB/AGE: SEX: Marital: Dependents:
Date of Death:
------------------------------------ SUMMARY -----------------------------------
Bankruptcies: NO File Established: 01/12/1993
Public Records: NO Oldest Opening Date of Trade: 11/1985
Collection Items: NO Latest Reporting Date of Trade: 08/2000
High Credit Range: $186-9953 Latest File Activity: 11/08/2000
Total Trade Lines: 9
ACCT STATUS: Current Hist Delnq Description
------- ---------- ---------------------------------------------
1: 8 0 Pays Account as Agreed
2: 0 2 Pays/Paid 30-60 Days or Max 2 Paymts Past Due
5: 0 3 Pays/Paid 120+ Days or 4+ Paymts Past Due
9: 1 0 Bad Debt
No Status: 0 Status Not Known
# High Crdt Owed Past Due
REVOLVING (R) Accounts: 7 9006 4404 1009
OPEN (O) Accounts: 0 0 0 0
INSTALLMENT (I) Accounts: 2 19906 0 0
Grand Total: 9 28912 4404 1009
---------------------------------- EMPLOYMENT ----------------------------------
Current: Position: Date Employed:
Firm/Loc: CASPERS HOTDOGS
Former: Position: MANAGER
Firm/Loc: TATTERSON DENTAL
Former: Position: OWNER
Firm/Loc: TAIPEI
---------------------------- TRADE ACCOUNT ACTIVITY ----------------------------
Date Current High Now Past Terms or Mos. Date Acct Firm
Rpdt Status Credit Owes Due Pymt Amt Rev Opened Type Name & No.
---- ------ ------ ---- --- -------- --- ------ ---- ----------
08/2000 R/On Time 500 0 0 08 12/1999 FIRST BKCD
Last Activity: 08/2000 Acct No: *495ON00515
CREDIT CARD
10/1999 R/On Time 1500 1499 0 53 04/1995
Last Activity: 10/1999 Acct No: 172WM00600
AMOUNT IN H/C COLUMN IS CREDIT LIMIT
10/1999 R/On Time 1500 0 0 53 04/1995 BANKAMERIC
Last Activity: 10/1999 Acct No: *702BB01471
CREDIT CARD
10/1999 R/On Time 750 0 0 10 07 03/1999 RADIO SHCK
Last Activity: 09/1999 Acct No: *905HZ00082
AMOUNT IN H/C COLUMN IS CREDIT LIMIT
07/1997 R/Bad Debt 3070 2905 1009 78 11/1985 MONT/WARD
Last Activity: 05/1996 Acct No: *906DC00136
Times Late - by 30 Days: 1 by 60 Days: 1 by 90 Days: 9
Prev Delinquency: 05/1997-Late 120+
Prev Delinquency: 04/1997-Late 120+
Prev Delinquency: 03/1997-Late 120+
CHARGED OFF ACCOUNT
08/1995 R/On Time 186 0 0 09 10/1994 JCP/MCCBG
Last Activity: 07/1995 Acct No: *404FF03555
Times Late - by 30 Days: 1 by 60 Days: 0 by 90 Days: 0
Prev Delinquency: 06/1995-Late 30-60
CHARGE
06/1994 R/On Time 1500 0 0 26 12/1991 ROCKY MTN
Last Activity: Acct No: *146ON00069
CLOSED ACCOUNT
10/1997 I/On Time 9953 0 0 329 35 10/1994 INDIV
Last Activity: 10/1997 Acct No: 168XZ00021
PAID ACCOUNT/ZERO BALANCE
10/1997 I/On Time 9953 0 0 329 35 10/1994 INDIVKEY BANK
Last Activity: 10/1997 Acct No: *701BB00060
Times Late - by 30 Days: 2 by 60 Days: 0 by 90 Days: 0
Prev Delinquency: 10/1996-Late 30-60
PAID ACCOUNT/ZERO BALANCE
-------------------------------- INQUIRY HISTORY -------------------------------
Inq. Date Member No. Firm
-------- --------- ----
11/07/2000 164ON00069 WFB CD SVC
11/01/2000 164ON00069 WFB CD SVC
09/27/2000 605ZB52190 SIERRACITY
09/26/2000 605ZB52190 SIERRACITY
09/18/2000 605ZB52190 SIERRACITY
09/08/2000 241BB01144 FUNB
08/31/2000 605ZB52190 SIERRACITY
08/15/2000 180BB32580 B OF A
08/10/2000 180BB32580 B OF A
08/10/2000 243BB00813 CITIFINANC
08/09/2000 944BB00317 POINTPATH
07/31/2000 243BB00813 CITIFINANC
07/07/2000 502IZ74662 MERCURYINS
07/03/2000 409BB07703 SO TRUST
06/30/2000 502ZB50881 CHOICEPT
06/28/2000 502IZ74662 MERCURYINS
06/27/2000 164ON00069 WFB CD SVC
06/21/2000 241FM01606 FUHEB
06/21/2000 241BB02472 FUHEB
06/21/2000 241FM01598 FUHEB
06/13/2000 164ON00069 WFB CD SVC
05/11/2000 243FP03698 COMPLT SRC
04/24/2000 404FA01117 CUSTOMAUTO
04/24/2000 777BB01448 IBERIABK
04/19/2000 243FP03698 COMPLT SRC
03/17/2000 404FA01000 CUSTOMAUTO
01/14/2000 594BB11089 BOCC
01/05/2000 414BB15822 PEOPLES BK
11/20/1999 458ON07296 FIRST USA
04/18/1999 910UT13716 SPRINT PCS
12/11/1998 162BB10365 WFB CD SVC
------------------- Prepared by: NATIONAL CREDIT FILE SYSTEM -------------------
If you have questions, contact: Refer applicants to:
------------------------------- ------------------------------
Diogenes LLC Diogenes LLC
1512 Southford Rd. 1512 Southford Rd.
Southbury, CT 06488-2479 Southbury, CT 06488-2479
Telephone: 1-203-264-6802 Telephone: 1-203-264-6802
END OF REPORT FOR: TEST, KENNETH