APPROVED. Decision. Credit Check. Rental History. Criminal Check. Payment Risk. FICO Score 768. Collection Debt 0.00 Credit History Points +5
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- Isaac Simmons
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1 FABCO Fast Facts Applicant: Joseph P. Kitzmiller DATE: 03/13/2017 Applied for Address: 8479 Varden Court APPROVED Decision Credit Check FICO Score 768 Collection Debt 0.00 Credit History Points +5 Rental History FABCO Rental Collections 0 Evictions 0 Rental Inquiries 1 Vacate Notices 0 Tenant Reports 0 Criminal Check Records Found 8 Sex Offender Found 0 Payment Risk Monthly Income 12, Monthly Rent 1, Rent-To-Income Ratio 10.8x ~ 9.29% 03/13/ :27 am Joseph P. Kitzmiller XX-8015 DOB 10/10/1975 FABCO Pg. 1
2 FABCO RENTAL REPORT 03/13/ :41 am BEDFORD PLACE LLC ATTN: PENNY 250 W OLD WILSON BRIDGE ROAD STE 140 Worthington, OH ***APPLICANT INFORMATION*** Joseph P. Kitzmiller PRESENT ADDRESS PRESENT POE APPLIED FOR ADDRESS SSN: XXX-XX Hensel Woods Ct Ohio State University 8479 Varden Court DOB: 10/10/1975 GAHANNA OH ***EVICTION FILINGS*** ** No Listings at FABCO ***RENTAL COLLECTIONS*** ** No Listings at FABCO ***APPLICANT HISTORY*** FORMER ADDRESS FORMER POE FAB ALERTS C 2762 NOTTINGHAM RD COLUMBUS OH ** None Found ***INQUIRIES*** BEDFORD PLACE LLC /13/ Varden Court 03/13/ :27 am Joseph P. Kitzmiller XX-8015 DOB 10/10/1975 FABCO Pg. 2
3 CONSUMER CREDIT REPORT ***SPECIAL MESSAGES*** *** INPUT SSN: ISSUED BETWEEN 1987 AND 1988; STATE OH; (EST AGE OBTAINED 11 TO 13) ***MODEL PROFILE*** ***FICO CLASSIC 08: SCORE +768: 18, 12, 13, 24 #18 :: Number of accounts with delinquency #12 :: Length of time revolving accounts have been established #13 :: Time since delinquency is too recent or unknown #24 :: No recent revolving balances ***CREDIT SUMMARY*** ***TOTAL FILE HISTORY*** PR=0 COL=0 NEG=0 HISTNEG=4 - TRD=42 RVL=22 INST=17 MTG=3 OPN=0 INQ=1 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING $86,895 $97,010 $0 $0 $0 100% INSTALLMENT $147,586 $0 $16,027 $0 $864 MORTGAGE $208,000 $0 $175,103 $0 $2,074 TOTALS $442,481 $97,010 $191,130 $0 $2,938 ***TRADES*** SUBNAME SUBCODE OPENED HIGH CRED TERMS PAST DUE COUNT ACCOUNT# VERIFIED CRED LIM PAST DUE MO MOP REMARKS ECOA CLLTRL/LOANTYPE CLSED/PD BALANCE OHIO STA UNV 0279E001 06/99 $2, M40 9C2B49BA03PER24A59 03/17A N/A $ I01 I Student Loan N/A $52 BK OF AMER /03 $31, /17A $31,700 $ R01 HUNTINGT MTG 0184Q001 11/14 $208, M /17A N/A $ M01 I Conventional Real Estate N/A $175,103 SYNCB/SAMS C S 11/09 $1, /17A $2,000 $ R01 Account closed by I Charge Account 10/11C $0 MOHELA/DOFED 01WQN121 03/09 $140, M KM /17A N/A $ I01 I Student Loan N/A $14,703 US BANK /10 $13, /17A $14,000 $ R01 NAVIENT /94 $2, M /17A N/A $ I01 I Student Loan N/A $556 NAVIENT /95 $2, M /17A N/A $ I01 I Student Loan N/A $716 SYNCB/DSCTIR /12 $ /17A $1,500 $ R01 I Charge Account N/A $0 CAPITAL ONE 01DTV001 11/10 $2, /17A $3,000 $ R01 HUNTINGTON 0814D121 04/14 $ /17A $1,500 $ R01 I Flexible Spending Credit N/A $0 03/13/ :27 am Joseph P. Kitzmiller XX-8015 DOB 10/10/1975 FABCO Pg. 3
4 CONSUMER CREDIT REPORT ***TRADES*** SUBNAME SUBCODE OPENED HIGH CRED TERMS PAST DUE COUNT ACCOUNT# VERIFIED CRED LIM PAST DUE MO MOP REMARKS ECOA CLLTRL/LOANTYPE CLSED/PD BALANCE CITI 064DB040 11/11 $1, /17A $10,000 $ R01 I Flexible Spending Credit N/A $0 5/3 BANK CC 021AV061 09/14 $4, /17A $9,500 $ R01 5/3 BANK CC 021AV061 02/09 $20, /17A $20,000 $ R01 C Credit Card N/A $0 THD/CBNA 026H /10 $5, /17A $500 $ R01 I Charge Account N/A $0 SYNCB/LOW C J 07/15 $ /17A $3,600 $ R01 Account closed by I Charge Account 06/16C $0 SYNCB/TYDC C T 03/08 $ /17A $5,000 $ R01 Account closed by I Credit Card 08/11C $0 CITI 064DB002 08/10 $6, /16A $5,310 $ R01 CHASE CARD C 026QK001 12/15 $3, /16A $27,000 $ R01 Account closed by I Flexible Spending Credit 10/16C $0 SYNCB/HONDA C /07 $ /16A $13,000 $ R01 Inactive account I Charge Account 09/08C $0 KOHLS/CAPONE C 012EN005 06/13 $ /16A $300 $ R01 Inactive account I Charge Account 07/16C $0 HNTINGTN NTL C 0814D018 10/14 $23, M /16A N/A $ I01 Closed C Automobile 07/16C $0 AMEX C 021WB001 11/11 $ /16A $10,000 $ R01 Purchased by another I Credit Card 06/16C $0 lender WFHM C 082TE004 11/10 $224, M /14A N/A $ M01 Closed I FHA Real Estate Mortgag 11/14C $0 CHASE AUTO C 0402D038 02/12 $13, M /14A N/A $ I01 Closed I Automobile 11/14C $0 EDMANAGE C 02DUY001 03/09 $79, M /13A N/A $ I01 Transfer I Student Loan 09/13C $0 EDMANAGE C 02DUY001 03/09 $61, M /13A N/A $ I01 Transfer I Student Loan 09/13C $0 CHASE CARD C 026QK001 11/11 $10, /13A $16,500 $ R01 Account closed by I Flexible Spending Credit 11/12C $0 03/13/ :27 am Joseph P. Kitzmiller XX-8015 DOB 10/10/1975 FABCO Pg. 4
5 CONSUMER CREDIT REPORT ***TRADES*** SUBNAME SUBCODE OPENED HIGH CRED TERMS PAST DUE COUNT ACCOUNT# VERIFIED CRED LIM PAST DUE MO MOP REMARKS ECOA CLLTRL/LOANTYPE CLSED/PD BALANCE CB/VLCTYFR C 01NZ /11 $2, /13A $3,000 $ R01 Account closed by I Charge Account 04/13C $0 credit grantor AMEX DSNB C 02A5T006 03/08 $ /13A $300 $ R01 Account closed by I Credit Card 10/12C $0 US DEP ED C 01BTP001 03/09 $80, M /12A N/A $ I01 Transfer I Student Loan 11/12C $0 US DEP ED C 01BTP001 03/09 $61, M /12A N/A $ I01 Transfer I Student Loan 11/12C $0 DISCOVERBANK C /03 $2, /11A $500 $ R01 Closed I Credit Card 11/11C $0 AMER HONDA C /11 $12, M /11A N/A $ I01 Closed C Automobile 11/11C $0 OCWEN/GMAC C /09 $226, M /10A N/A $ M01 Closed I FHA Real Estate Mortgag 11/10C $0 CHASE CARD C 026QK001 02/07 $ /09A $10,000 $ R01 Closed I Credit Card 05/09C $0 AMER HONDA C /07 $8, M /09A N/A $ I01 Closed I Automobile 01/09C $0 US DEP ED C 01BTP001 03/09 $141, M /11A N/A $ IUR I Student Loan 09/11C $0 US DEP ED C 01BTP001 06/05 $58, M /09A N/A $ IUR Closed I Student Loan 05/09C $0 US DEP ED C 01BTP001 03/02 $2, M /09A N/A $ IUR Closed I Student Loan 04/09C $0 US DEP ED C 01BTP001 07/06 $33, M /09A N/A $ IUR Closed I Student Loan 03/09C $0 US DEP ED C 01BTP001 07/06 $42, M /09A N/A $ IUR Closed I Student Loan 03/09C $0 ***CREDIT INQUIRIES*** 03/13/2017 ZCO FABCO 03/13/ :27 am Joseph P. Kitzmiller XX-8015 DOB 10/10/1975 FABCO Pg. 5
6 CRIMINAL REPORT NATION WIDE SEARCH ***DEPT OF CORRECTIONS*** ** No Negative Information To Report ***COUNTY*** Offense: 03/07/1999 SPEED File: 03/08/1999 Disp: 03/11/1999 PAID WAIVER Degree XX Statute Code (D) Case Number 1999 TRD Plea Date Case Disposition PAID - WAIVER Decision PAID Decision Date Case Disposition Date Offense: 06/27/2000 SPEED File: 06/28/2000 Disp: 07/03/2000 GUILTY Statute Code Case Number 2000 TRD Plea Date Case Disposition PAID - WAIVER Decision PAID Decision Date Case Disposition Date Offense: 08/15/2004 FAILURE TO STOP/YIELD AT A STOP SIGN File: 08/16/2004 Disp: 08/18/2004 PAID WAIVER Statute Code (A) Case Number 2004 TRD Plea Date Case Disposition PAID - WAIVER Decision GUILTY Decision Date Case Disposition Date /13/ :27 am Joseph P. Kitzmiller XX-8015 DOB 10/10/1975 FABCO Pg. 6
7 CRIMINAL REPORT NATION WIDE SEARCH Offense: 04/15/2005 SPEED File: 04/19/2005 Disp: 04/24/2005 PAID WAIVER Statute Code (A) Case Number 2005 TRD Plea Date Case Disposition PAID - WAIVER Decision GUILTY Decision Date Case Disposition Date Offense: 09/12/2005 SPEED File: 09/17/2005 Disp: 09/20/2005 GUILTY Plea NO CONTEST Statute Code (A) Case Number 2005 TRD Plea Date Case Disposition CASE HEARD BY MAGISTRATE Decision GUILTY Decision Date Case Disposition Date Offense: 08/16/2011 SPEED - PER SE - 65 MPH File: 08/23/2011 Disp: 09/29/2011 DISMISSED Statute Code (D2)4 Case Number 2011 TRD Case Disposition DISMISSAL- ASSIGNED CASE Decision DISMISSED Decision Date Case Disposition Date Franklin County - Municipal Court (KITZMILLER, JOSEPH PAUL) AUL Offense: 10/21/2013 FAILURE TO CONTROL File: 10/25/2013 Disp: 11/27/2013 DISMISSED Statute Code (A) Case Number 2013 TRC Case Disposition GUILTY TO ORIGINAL CHARGE Decision DISMISSED Decision Date Case Disposition Date /13/ :27 am Joseph P. Kitzmiller XX-8015 DOB 10/10/1975 FABCO Pg. 7
8 CRIMINAL REPORT NATION WIDE SEARCH Offense: 10/21/2013 OVI - IMPAIRED File: 10/25/2013 Disp: 11/27/2013 GUILTY Degree 1ST DEGREE MISDEMEANOR Statute Code (A)(1)(A) Case Number 2013 TRC Plea Date Case Disposition GUILTY TO ORIGINAL CHARGE Decision GUILTY Decision Date Case Disposition Date Pennsylvania Admin Office of Courts (KITZMILLER, JOSEPH PAUL) AUL Offense: 04/29/2015 OBEDIENCE TO TRAFFIC-CONTROL DEVICES Disp: 05/04/2015 GUILTY PLEA Case Category TRAFFIC County WASHINGTON Docket Number TR Statute Type STATUTE Type of Crime TRAFFIC District Number Filed Date Originating Docket Number C Final Charge VEHICLES Disclaimer 'The data or information provided is based upon information received by the Administrative ***ARRESTS*** ** No Negative Information To Report ***NATIONAL SEX OFFENDER*** ** No Negative Information To Report ID based on name and birth date. Further investigation may be necessary. FABCO is not responsible for any errors or ommissions. Fair Credit Reporting Act Notice Information contained herein should not be the sole determiner in the evaluation of this individual. (Human error in compiling this information is possible.) All other factors, references and current situations should be considered. The information in this report is derived from records in accordance with the Fair Credit Reporting Act (FCRA, Public Law , Title VI) This information may only be used to verify statements made by an individual for rental or employment purposes or in connection with other business. FABCO policy requires purchasers of these reports to have a signed consent form. This assures FABCO that users will abide by their obligations and remain in compliance of the FCRA. 03/13/ :27 am Joseph P. Kitzmiller XX-8015 DOB 10/10/1975 FABCO Pg. 8
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First Name: M/I: Last Name: Social Security Number: Date of Birth: Home Phone Number: Address:
Rental Application Applicant Information : _ Unit Number: Monthly Rent: Move in : Leasing Agent: First Name: M/I: Last Name: _ Social Security Number: _ of Birth: Home Phone Number: Email Address: Other
Property located at: Monthly Rental Rate: $ Property Manager: APPICANT #1. Name: Date of Birth: Social Security #: Address: Telephone: Address:
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