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Personal Information Since
10/1/95 FAD 12/11/02
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Reported
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Name
SSN
Address
Phone
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ICE, ROBERT R
301-42-3221
111, W, 8TH, ST, FANTASY ISLAND, IL, 60750
656-5656 Personal
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1/1/00
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Employment *(Given at no extra charge)
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Date Hired
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Date Separated
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Employer
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AUTO SALES
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Reported 1/1/03
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Employer
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HOUSEHOLD
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12/1/02
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Reported 12/1/02
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Add-On Products Summary *( Given at no extra charge)
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Product: HAWK
Status: Requested product delivered
Product: Score Model - EMPIRICA
Status: Requested product delivered
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HAWK *( Given at
no extra charge)
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Inquiry History
Message: Input/File SSN may have been used 271 times in last 90 days on
different inquiries
Threshold: 10
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Messages
Message: Input SSN associated with additional subject(s) not
displayed/returned
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Year of Issuance
ID qualifier: SSN
Message: Input - SSN issued: 1963-1964; state: OH; est. Age obtained: +00
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Scoring *( Given at no extra charge)
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Score Model: EMPIRICA +612 ***ALERT***
Factor: 040 Derogatory public record or
collection filed
Factor: 013 Time since delinquency is too
recent or unknown
Factor: 010 Proportion of balances to credit
limits is too high on bank revolving or other revolving accounts
Factor: 020 Length of time since derogatory
public record or collection is too short
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Credit Summary From 10/1/95
To 12/11/02
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Public Records
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3
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Collections
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0
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Negative Trades
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0
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Hist Neg Trades
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1
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# Trades
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7
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Revolving
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5
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Hist Neg Occurr
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2
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Installment
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2
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Mortgage
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0
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Open Trades
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0
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Inquiries
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4
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Type
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High
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Limit
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Balance
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Past Due
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Payment
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%Avail
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Revolving
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$26,000
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$28,000
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$20,100
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$0
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$0
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28%
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Installment
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$15,000
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$15,000
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$3,000
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$0
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$0
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-
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Totals
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$41,000
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$43,000
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$23,100
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$0
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$0
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-
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Public Records
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Reported/
$Amount
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ECOA/
Subscriber
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Assets
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Type/
Plaintiff/Attorney
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Docket/
Paid
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Court/
City, State
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06/01
$10K
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I
Z 05027019
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$0
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Federal tax lien
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12345
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07/01
$5000
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I
Z 05074137
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$0
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Federal tax lien
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456789
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09/01
$800
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I
Z 05074137
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$0
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Civil judgement
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202122
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Revolving Accounts
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Current Status
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Hist Status
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Acc Name/Address
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Rptd/
ECOA
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Opened/
Clsd/PD
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High/
Limit
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Pmt/
Term
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$Bal
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$Past Due
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Mths 30 60 90
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Rating
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SEARS
123
Subscriber: D 06256134
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12/02V
I
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03/92
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8000
8000
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7000
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15
111111111111
111
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R1
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CITI
772
Subscriber: B 01679002
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12/02V
I
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06/92
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5000
5000
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4000
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R1
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WARDS MWCC
128776
Subscriber: D 0156N121
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12/02V
I
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03/92
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0
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0
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20
111111111111
11111111
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R1
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DISCOVER FIN
21
Subscriber: B 09616003
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12/02V
I
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03/92
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13K
13K
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9000
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11
11111111111
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R1
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Revolving
Totals
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$0
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$20,000
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Overdraft/Reserve Accounts
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Current Status
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Hist Status
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Acc Name/Address
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Rptd/
ECOA
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Opened/
Clsd/PD
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High/
Limit
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Pmt/
Term
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$Bal
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$Past Due
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Mths 30 60 90
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Rating
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TRADE 21
1234567
Subscriber: B 01JPA021
Collateral: CREDIT LINE
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12/02V
I
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08/98
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0
2000
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100
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C1
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Overdraft/Reserve
Totals
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$0
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$100
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Installment Accounts
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Current Status
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Hist Status
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Acc Name/Address
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Rptd/
ECOA
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Opened/
Clsd/PD
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High/
Limit
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Pmt/
Term
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$Bal
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$Past Due
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Mths 30 60 90
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Rating
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REPUBLIC BAN
2187776
Subscriber: B 07220001
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12/02V
I
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06/92
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5000
5000
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3000
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05 02 00 00
11122
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I1
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SIMMONS FNB
271776
Subscriber: B 01067003
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12/02V
I
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06/76
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10K
10K
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0
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IUR
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Installment
Totals
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$0
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$3,000
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Inquiries
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Date
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Name/Address
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Code
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MKT
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Type Inq/Loan
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Amount
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12/11/02
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JACKSONRESEAR/JACKSONRES
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ZSN05032380
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FLA
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I
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12/11/02
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TCI
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ZTR00100113
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CHI
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I
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12/11/02
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R2SFINANC
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FNC06372493
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FLA
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I
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10/11/02
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YCI01992043
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NTL
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I
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END OF REPORT - TRANS UNION - 12/11/02, 9:42:24 CT Servicing all your Employee
and Tenant screening needs.
SAMPLE REPORT ONLY.
Criminal and Eviction report
Detailed
Results:
DC Number: Y04989
Last Name: Ice
First Name: Robert
Middle Initial:
Suffix:
Soc.Sec.: 222-22-2222
State Born: TX
Race: White.
Sex: Male
Eye Color: Brown
Height: 66
Offense Date/
Sentence Date/ Felony Degree/ Offense Type/ Expanded Description/
Adjudication W/H.
19970621 19970915 3 drug Poss. Cocaine poss. no
19970621 19970915 3 obstructing resisting ofc. W/o viol. Yes
Total 2 offense
records found.
Evictions
Case number/
Last name/ First name/ Address/
City/ Landlord/ Landlord add./ Ph #.
CO00008658 Ice Robert
1054 W Ale St. Ocoee Ale apts. Wendy Smith
4072461899
CO01000685 Ice Robert
23 Roll Dr. Mims Rolling apts. Terry Muller
3218551234
SAMPLE REPORT ONLY.
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