Combined Report
Multiple reports can be run simultaneously to provide a fast yet
comprehensive view of your candidates.
Report For:
TEST, KENNETH Reason for Access: employment
SSN 999999999 Billing reference:
1000 MAIN ST SMALL TOWN Mississippi 00002
SSN 999999999 was VALIDLY ISSUED between 1983 and 1984 in HI
Criminal records for MS - 3 matches
Name : TEST, KENNETH PATRICK
Date of Birth : 01/01/1977
SSN : 999-99-9999
Race : W
Sex : M
Address : 1000 MAIN ST
County : JACKSON
Case Number : 199600032000
Offense : FORGERY 2ND
Offense Date : 12/03/1996
Current as of : 05/31/2001
Name : TEST, KENNETH PATRICK
Date of Birth : 01/01/1977
SSN : 999-99-9999
Race : W
Sex : M
Address : 1000 MAIN ST.
County : TUPELO
Case Number : 19970001100
Offense : FORGERY 2ND
Offense Date : 12/11/1996
Current as of : 05/31/2001
Name : TEST, KENNETH PATRICK
Date of Birth : 01/01/1977
SSN : 999-99-9999
Race : W
Sex : M
Address : FREEDOM BONDING COMPANY
County : JACKSON
Case Number : 199700053950
Offense : BOND FORF-FELONY
Current as of : 05/31/2001
ChoicePoint - NATIONAL CREDIT FILE REPORT
Quoteback: 111111111_111_1 Page 1
Account: XXXXXXXXX Report Date: 07/10/2001
SAMPLE COMPANY Time: 11:52
Requester: NCF Ref. #: 00000000000071
********************************************************************************
NATIONAL CREDIT FILE FOR EMPLOYMENT PURPOSES
CONSUMER CREDIT INFORMATION IN THIS REPORT OBTAINED FROM EQUIFAX
********************************************************************************
------------------------------ 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 -------------------
ChoicePoint Inc.
If you have questions, contact: Refer consumers to:
------------------------------- ------------------------------
ChoicePoint Message center ChoicePoint Consumer center
P. O. Box 105179 P. O. Box 105108
Atlanta, Georgia 30348-5179 Atlanta, Georgia 30348-5108
Telephone: 1-800-456-6432 Telephone: 1-800-456-6004
NCF is a Service Mark of ChoicePoint Inc., Alpharetta, GA
DRIVER RECORD INFORMATION obtained by ChoicePoint Inc. on customer's
behalf from the motor vehicle records of the state/province of Mississippi
Identification of driver is based on information submitted.
Name/Address Quoteback
TEST,KENNETH
1000 MAIN STREET
SMALL TOWN MISSISSIPPI 00002
Driver License Number Rpt Date System Use Account Number
1234567 07/10/2001 MV200119120
Social Security Number DMV Account Number
001
DOB Sex Hgt Wt Eyes Hair Requested as/Also Known As
08/07/1981
DRIVER LICENSE INFORMATION
-------------------------------------------------------------------------------
Class Issued Expire Status Restrictions
CLASS C 04/18/1997 08/01/2003 CLEAR
MISCELLANEOUS AND STATE SPECIFIC INFORMATION
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APPROVED AUTOMOBILE DRIVER EDUCATION COURSE COMPLETED
THIS TYPE RECORD WILL NOT REFLECT COMPLETION OF A DRIVING SAFETY COURSE.
THIS TYPE RECORD WILL NOT REFLECT OFFENSES OR RELATED SUSPENSIONS UNDER
ALCOHOL BEVERAGE CODE 106.041 OR 106.071.
3 YEAR RECORD
BEFORE TAKING ADVERSE ACTION IN AN EMPLOYMENT DECISION BASED ON THIS
REPORT, THE FCRA REQUIRES YOU TO PROVIDE THE CONSUMER WITH A COPY OF
THE CONSUMER REPORT, ALONG WITH A WRITTEN DESCRIPTION OF THE CONSUMER'S
RIGHTS UNDER THE FCRA. CHOICEPOINT HAS PROVIDED YOUR COMPANY WITH
COPIES OF THE CONSUMER RIGHTS STATEMENTS FOR THIS PURPOSE.
DRIVING RECORD
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Vio/Sus Conv/Rein Description Vio/Conv Pts
Type Date Date Code
CONV 04/09/2000
FAILED TO SIGNAL TURN
LOCATION: JACKSON
CONV 05/20/2000
SPEEDING
LOCATION: JACKSON
END OF REPORT FOR: TEST, KENNETH |
