Consumer identification data including up to five of the owner s most recent addresses helps you to quickly verify application information.
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1 Business Owner Background Report - - Comprehensive - JOHN - THOMAS CONSUMER PETER BACON Subcode: Ordered: 08/26/ :54:03 CST Transaction Number: C C Search Inquiry: /THOMAS JOHN CONSUMER P BACON/SSN 475 ANTON /200 BLVD COSTA FLANDERS MESA, CA RD, WESTBOROUGH, MA Identifying Information Business Principal s THOMAS PETER BACON JOHN CONSUMER THOMAS JOHN P. CONSUMER B BACON JR. THOMAS JOHN PHILLIP P BACON CONSUMER SR Principal es ANTON FLANDERS BLVD RD COSTA WESTBOROUGH, MESA, CA MA MAIN MOHEGAN STREETAVE #553 PHOENIX, NEW LONDON, AZ CT WESTMINSTER MAIN STREET AVE PHOENIX, ARLINGTON, AZ MA YOB: SSN: 1954 XXXX-XX-1234 AGE: YOB: Age: 37 Reported: 12/2010 Reported: 07/2011 Reported: 03/2006 Reported: 05/2011 Reported: Reported: 02/ /2004 Consumer identification data including up to five of the owner s most recent addresses helps you to quickly verify application information. Executive Summary Vantage SM Score: 585 Risk Category Score Range Low Low - Medium Medium Medium Negative Score Factors Oldest personal account opened is too recent. No credit amount.on personal revolving accts No personal bank credit card accts available for scoring balance vs limits of open personal accounts Number of personal inquiries had non-significant impact on score Legal Filings Total legal filings: 0 Includes full consumer credit Delinquent Information report including Vantage Score, Past due amount: score factors and other consumer $5,146 In dispute: credit information that may be 0 used to take adverse action. Information payments: $1,209 loan balance: (10) $57,196 Revolving charge balance: (1) $532 Revolving credit percent available: 0% Real Estate loan balance: $0 Trade Status Oldest trade opened 04/2005 Paid trades 4 Satisfactory trades 4 Previously delinquent/derogatory 2 Presently delinquent/derogatory 5 Total trades 11 Delinquency Summary Satisfactory 30 days past due 60 days past due 90+ days past due Consumer Statement Disputes and Supplemental Data Related to Transactional Information 04& CONSUMER COMMENT TEXT PRESENT Inquiries Inquiry Details
2 Inquiries Inquiry Details Account Type of Inquiry EAGLE EQUIFAX-LANDAM FINANCIAL Real Estate Specific Type Unknown 07/06/2011 COUNTYWIDE EQUIFAX MORTGAGE FINANCESERVI Conventional Real Estate Loan, Including Purchase Money First 10/11/2010 COUNTYWIDE EQUIFAX MORTGAGE FINANCESERVI Conventional Real Estate Loan, Including Purchase Money First 07/11/2010 Consumer inquiries are itemized to identify consumer credit activity of business principal AUTO GECF/SUZUKI CREDIT INTL Unknown - Credit Extension, Review, Or Collection 01/01/2010 TIBURON HSBC AUTO AUTO FINANCE Unknown - Credit Extension, Review, Or Collection 12/27/2009 EXCALIBER ALLY FINANCIAL LLC Unknown - Credit Extension, Review, Or Collection 12/27/2009 VC AUTOMOBILE FINANCE DEALERS, NE Auto Loan 12/25/2009 ASSURED GECF/SUZUKI LP Unknown - Credit Extension, Review, Or Collection 10/01/2009 TRAVELER HSBC AUTOPARTNERS Unknown - Credit Extension, Review, Or Collection 09/27/2009 CONSOLIDATION ALLY FINANCIAL FINANCIAL Unknown - Credit Extension, Review, Or Collection 09/27/2009 FIRST AUTOMOBILE ASSURITY DEALERS, NE Auto Loan 09/25/2009 BANK Unknown - Credit Extension, Review, Or Collection 09/17/2009 Trade Information Trade Experience JAY S FRIEDMANS JEWELERS JEWELERS 02/2010 / $2,667 07/08/2011 Original Loan : $3,280 Trade Category: Jewelers Status: Unpaid balance reported as a loss by credit grantor Indicator (current month 07/2011): Collections, charge-off or bankruptcy of 08/24/2010 $1, Month History Click here for legend Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul C C C C C C C GEMB/GE MONEY BANK PEOPLES Revolving 06/2009 LOW FIRST FINANCE / $532 10/28/2010 Trade Category: Lumber/Building Material/Hardware - Non-Specific Status: Unpaid balance reported as a loss by credit grantor Indicator (current month 10/2010): Collections, charge-off or bankruptcy Full consumer trades are provided including 24 month payment grid and key payment metrics of $532 $ Month History Click here for legend Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct
3 / of OTHER COLLECTION $2,668 RITEWAY 03/2011 AGENC COLLECTIONS 04/15/2011 Original Loan : $2,668 Trade Category: Other Collection Agencies Status: Account seriously past due date/account assigned to attorney, collection agency, or credit grantor's internal collection department Indicator (current month 04/2011): Collections, charge-off or bankruptcy 24 Month History Click here for legend Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr / of $205 RFNC, AFNI, INC. 07/ /08/2009 Original Loan : $205 Trade Category: Other Collection Agencies Status: Account seriously past due date/account assigned to attorney, collection agency, or credit grantor's internal collection department Indicator (current month 11/2009): Collections, charge-off or bankruptcy $2, Month History Click here for legend Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov $205 / of $36 ROBINSON STUART ALLAN & ASSOC & ASSOC 10/ /28/2007 Original Loan : $36 Trade Category: Other Collection Agencies Status: Account seriously past due date/account assigned to attorney, collection agency, or credit grantor's internal collection department Indicator (current month 12/2007): Collections, charge-off or bankruptcy 24 Month History Click here for legend Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec $36 / AUTO HSBC CREDIT AUTO INTL 02/ /20/2010 Original Loan : $21,687 Trade Category: Automobile Financing Company Status: Account/paid satisfactorily Indicator (current month 02/2010): Account condition change, payment code not applicable of 24 Month History Click here for legend Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb C C C C C C C C C C C C C C C C C C C
4 / TIBURON HSBC AUTO AUTO FINANCE 09/ /20/2010 Original Loan : $13,964 Trade Category: Automobile Financing Company Status: Account/paid satisfactorily Indicator (current month 02/2010): Account condition change, payment code not applicable of 24 Month History Click here for legend Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb C C C C C C C C C C C C C C C C C C C C C / of SANTANDER CONSUMER COUNTYWIDE 09/ /17/ /21/2008 USA CONSUMER USA Original Loan : $12,636 Transactional Relationship: Cosigner Trade Category: Personal Loan Companies Status: Paid account/zero balance Indicator (current month 10/2010): Account condition change, payment code not applicable 24 Month History Click here for legend Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct / PREMIUM SELECT PORTFOLIO SVCIN SVCIN 05/ /05/2008 Original Loan : $62,390 Trade Category: Real Estate Sales And Rentals Status: Paid account/was delinquent 90 days past due date Indicator (current month 07/2008): Account condition change, payment code not applicable of 24 Month History Click here for legend Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul C C C C - - C C C C 1 1 C C C C C C OLDELL NUVELLFINANCE 01/2010 Open Original Loan : $28,675 Trade Category: Personal Loan Companies Status: Current account/was 30 days past due date two times Indicator (current month 06/2011): Current / $24,348 06/28/2011 of $609 06/28/ Month History Click here for legend May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun C C 1 C C C C C C C C C C 1 C C
5 TIBURON CITI AUTO AUTO FINANCE 12/2009 Open Original Loan : $31,353 Trade Category: Personal Loan Companies Status: This is an account in good standing Indicator (current month 06/2011): Current / $27,272 06/28/2011 of $600 06/25/ Month History Click here for legend May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun C C C C C C C C C C C C C C C C C 1 30 days past the due date 2 60 days past the due date 3 90 days past the due date days past the due date days past the due date days past the due date 7 Chapter 13 Bankruptcy (Petitioned, 8 Foreclosure, voluntary surrender or 9 Collections, charge-off or bankruptcy Discharged, Reaffirmation of debt rescinded) repossession B Account condition change, payment code not applicable C Current 0 Current with zero balance - update received N Current account/zero balance - no update received - No history reported for that month No history maintained; see payment status comment BizID Consumer Fraud Score BizID predicts the likelihood of fraud risk based on business principal validation and verification results. er scores indicate lower risk. Consumer fraud score Score : 613 identifies the principal s fraud risk. risk Low risk Based on your Company's risk threshold, this recommended action for this business is: Accept Fraud Alerts BizID alerts identified for: THOMAS JOHN CONSUMER BACON / / SSN: XXX-XX-XXXX * Input SSN has not been issued * Inquiry address: Non-residential Results for Office of Foreign Assets Control Specially Designated National list * No Match Fraud alerts identify possible fraud indicators associated with the principal s credit file or personal information or matches to the Office of Foreign Assets Control Specially Designated Nationals list. Executive Summary Current affiliations - title indicates financial responsibility: 2 Executive summary provides Current affiliations - title does not indicate financial responsibility: 1 quick reference to isolate Previous business affiliations: Executive summary provides potential areas of concern. 3 quick reference to isolate Unique business affiliations: 6 potential areas of concern. Fraud alerts: 2 Best score performance - current affiliations: 11 Worst score performance - current affilaitions: 2 Best DBT - current affiliations: 1 Worst DBT - current affiliations: 105 Total outstanding balance - current affiliations: $24,986 Total recent high credit - current affiliations: $38,100 Number of business affiliations with corporate linkage: 1
6 Owner Current and Former Business Affiliations Business SIC Code Affiliation Title Affiliation s Link Confidence Affiliation Score* SONIC POCKET ENVIRONMENTAL PROTECTOR, SYSTEMS, INCLLC Engineering-Job Shops OFFICER 09/15/ Present 2 - Risk ENVIRO EXPRESS, INC Trucking Without Storage, Local CO-OWNER 07/01/ Present 33 - Medium Risk Special Dies, Tools, Die DIE DOVER AND MOLD PARTNER 06/11/ Present 7 - Risk Set/Jigs/Mold current and previous PLASTIC FABRICATING AND DISTRIBUTORS & PRESIDENT 07/11/ business affiliations N/A FINISHING Plastics-Fabricating/Finish/Decor-Mfrs 12/01/2010 FABRICATORS, INC INC are summarized for Paint, Glass & Wallpaper 11/11/ KLASSY LVC INCFINISHES OFFICER Stores 10/12/2010 quick reference. N/A COUNTER BERNARD TOP MILLER UCC 05/17/ Counter Tops EMPORIUM FABRICATORS DEBTOR 10/09/2010 N/A indicates current affiliate. Others are former affiliates Up to 10 of the principal s Current Business Affiliate Score and Trends Graphs illustrate the Intelliscore Plus performance of businesses affiliated with the business owner for the previous quarters and current. Intelliscore Plus Score Trends Days Beyond Terms (DBT) Track the performance of the principal s current business affiliates over the previous 5 quarters. POCKET PROTECTOR, LLC DIE AND MOLD POCKET PROTECTOR, LLC DIE AND MOLD Current Business Affiliate Details # Business BIN 1 SONIC ENVIRONMENTAL SYSTEMS, INC POCKET PROTECTOR, LLC MAIN NEW STREET RD, PARSIPPANY, PHOENIX, AZ NJ (602) (201) Years on File Current Recent credit Credit Score* $576 $ Risk ENVIRO EXPRESS, INC $36,419 $42, Medium Risk BLACKTOP WORDIN LANE, AVE, NEWPORT BRIDGEPORT, BEACH, CT CA (714) (203) DIE AND MOLD 3 DOVER $1,637 $9, Risk INDUSTRIAL FLANDERS PARKWAY, RD, WESTBOROUGH, COSTA MESA, CA MA (714) (508) Average Values $12,878 $17, Medium- Risk 48 Current Total Exposure $38,632 Total Potential Exposure $52,700 DBT Business Identification Number and Key Commercial Credit metrics are provided for each affiliated business to assess global risk.
7 Former Business Affiliate Details # Business BIN Affiliation Title Affiliation s 1 +PLASTIC DISTRIBUTORS & FABRICATING FABRICATORS, AND INC FINISHING, INC PRESIDENT 07/11/ /01/ ZEPHYR RIVER RIDGE ST, HAVERHILL, LN, PHOENIX, MA AZ (978) S WILD MAIN JAVALINA ST, BRADFORD, CT, PHOENIX, MA AZ LVC INC OFFICER 11/11/ /12/2010 KLASSY FINISHES WILD N 6830 JAVALINA W, AMERICAN CT, PHOENIX, FORK, AZ UT COUNTER BERNARD TOP MILLER EMPORIUM FABRICATORS UCC DEBTOR 05/17/ /09/ RUSTLERS MOUNT EPHRAIM RANGE AVE, AVE, PHOENIX, CAMDEN, AZ NJ (856) indicates presence of corporate linkage * credit score represents Intelliscore Plus commercial score for businesses affiliated with the owner Details of previous business affiliations may uncover potential credit or fraud risk associated with serial entrepreneurs. Individuals Listed at Input BARNSTABLE PL, ORLANDO, FL Identifies individuals and high-risk conditions associated with the input address. Individuals Listed Phone Risk Alerts Reported KRISTY RAPP 08/31/2011 Alert Details OFAC Results : 1 - No Match Experian Confidential and Proprietary 2011 Experian prides itself on the depth and accuracy of the data maintained on our databases. Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions. Give credit where credit is due. Call , option #4 for more information. End of report 1 of 1 report The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced. Neither Experian Information Solutions, Inc., nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. Experian All rights reserved. Privacy policy. Experian and the Experian marks herein are service marks or registered trademarks of Experian.
VantageScore 3.0: 638
Business Owner Profile - EVELYN ARPE Subcode: 5636 Ordered: 03/24/2016 15:31:09 CST Transaction Number: C600225913 Search Inquiry: Evelyn Arpe/1419 Center Dr/Stephenville/TX/6401 Identifying Information
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Intelliscore Plus and BPR and BOP - CROCKER INDUSTRIES Subcode: 993531 Ordered: 07/29/2009 15:58:06 CDT Transaction number: C106011290 Search inquiry: Crocker Industries / 100 Main St / Phoenix / AZ /
Intelliscore Plus: 68
Intelliscore Plus and BPR - NORTH STAR TRANSPORT GROUP INC Subcode: 589672 Ordered: 08/21/2009 10:08:56 CDT Transaction number: C207215914 Search inquiry: North Star Transport Group / Scarborough / ME
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Count Balance $0.00 $0.00 $0.00 Current Delinquent Other 0 0 0
COLLECTION ACCOUNTS: Count 0 0 0 Balance $0.00 $0.00 $0.00 Current 0 0 0 Delinquent 0 0 0 Other 0 0 0 TOTAL ACCOUNTS: Count 5 5 5 Balance $0.00 $0.00 $0.00 Current 5 5 5 Delinquent 0 0 0 Other 0 0 0 ACCOUNTS
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