Credit Report SCHOCHA SCHOCHBOY TEST FILE Report Date: 4 July 2013 Reference: email@email.com.au
Table of Contents SCHOCHA SCHOCHBOY TEST FILE Personal Information page 4 Summary page 5 Consumer Credit Information Credit enquiries page 7 Authorised agent enquiries page 13 Current credit providers page 14 Overdue accounts page 15 File notes page 28 Commercial Credit Information Credit enquiries page 29 Authorised agent enquiries page 33 Current credit providers page 35 Overdue accounts page 36 File notes page 44 Public Record Information Current directorship page 45 Previous directorship page 46 Disqualified directorship page 47 Proprietorship page 48 Bankruptcy act information page 49 Court judgement page 50 Writs & summons page 51 Other Veda Advantage Information Services & Solutions Ltd. Page 2 of 56 ABN: 26 000 602 862
TEST SCHOCHA Table of Contents TEST SCHOCHA Personal Information page 52 Summary page 53 Consumer Credit Information Credit enquiries page 55 Commercial Credit Information Credit enquiries page 56 Public Record Information Other Veda Advantage Information Services & Solutions Ltd. Page 3 of 56 ABN: 26 000 602 862
Personal Information Identity Details Name AKA (also known as) SCHOCHA SCHOCHBOY TEST FILE TEST SCHOCHA SCHOCHA TEST FILE Date of birth 13 January 1973 Gender Male Driver's licence number 600600 Address history* 8 / 90 Arthur Street North Sydney NSW 2060 15 / 100 Arthur Street North Sydney NSW 2060 15 / 90 Arthur Street North Sydney NSW 2060 Employment history* VEDA COMMONWEALTH ST GEORGE *Addresses & employment details printed in no particular order. Veda Advantage Information Services & Solutions Ltd. Page 4 of 56 ABN: 26 000 602 862
Summary Consumer Credit Information Credit Enquiries 17 Authorised Agent Enquiries 2 Current s 3 Overdue Accounts 13 - Outstanding 13 - Finalised 0 - Arrears brought up to date 0 File Notes 1 Commercial Credit Information Credit Enquiries 10 Authorised Agent Enquiries 4 Current s 3 Overdue Accounts 8 - Outstanding 8 - Finalised 0 - Arrears brought up to date 0 File Notes 1 Veda Advantage Information Services & Solutions Ltd. Page 5 of 56 ABN: 26 000 602 862
Summary Public Record Information Current Directorship 1 Previous Directorship 1 Disqualified Directorship 1 Proprietorship 1 Bankruptcy Act Information 2 Court Judgement 2 Writs & Summons 1 Other File Access 1 Veda Advantage Information Services & Solutions Ltd. Page 6 of 56 ABN: 26 000 602 862
Consumer Credit Information Consumer Credit Enquiries Enquiry Date 23 June 2013 Amount $500.00 Loan Contract PVT1 Enquiry Date 23 June 2013 Amount $1,000.00 Chattel Mortgage Enquiry Date 22 June 2013 Amount $500.00 Equipment Hire or Rental IAPVTEVNT220605 Veda Advantage Information Services & Solutions Ltd. Page 7 of 56 ABN: 26 000 602 862
Consumer Credit Information Consumer Credit Enquiries (cont) Enquiry Date 1 June 2013 Amount $7,614.00 Real Property Mortgage VDA0011 Enquiry Date 1 June 2013 Amount $9,000.00 Loan Contract Co-Borrower with spouse (including defacto) Enquiry Date 1 June 2013 Amount $8,700.00 Continuing Credit Contract TEST1 Veda Advantage Information Services & Solutions Ltd. Page 8 of 56 ABN: 26 000 602 862
Consumer Credit Information Consumer Credit Enquiries (cont) Enquiry Date 30 May 2013 Amount $7,614.00 Real Property Mortgage VDA0011 Enquiry Date 18 May 2013 Amount $500.00 Loan Contract PVT1 Enquiry Date 9 May 2013 Amount $7,665.00 Continuing Credit Contract Veda Advantage Information Services & Solutions Ltd. Page 9 of 56 ABN: 26 000 602 862
Consumer Credit Information Consumer Credit Enquiries (cont) Enquiry Date 5 May 2013 Amount $500.00 Loan Contract PVT1 Enquiry Date 20 April 2013 Amount $500.00 Loan Contract PVT1 Enquiry Date 7 April 2013 QA - 003 DECISIONFLOW Amount $500.00 Loan Contract PVT1 Veda Advantage Information Services & Solutions Ltd. Page 10 of 56 ABN: 26 000 602 862
Consumer Credit Information Consumer Credit Enquiries (cont) Enquiry Date 5 April 2013 QA - 003 DECISIONFLOW Amount $500.00 Loan Contract PVT1 Enquiry Date 4 November 2012 Amount $5,000.00 Chattel Mortgage TEST90 Enquiry Date 14 October 2012 Amount $500.00 Chattel Mortgage QA23 Veda Advantage Information Services & Solutions Ltd. Page 11 of 56 ABN: 26 000 602 862
Consumer Credit Information Consumer Credit Enquiries (cont) Enquiry Date 8 October 2012 Amount $343,443.00 Loan Contract IARZPT01 Enquiry Date 22 July 2012 VEDA ADVANTAGE NATL SUBS Amount $500.00 Loan Contract REF02 Veda Advantage Information Services & Solutions Ltd. Page 12 of 56 ABN: 26 000 602 862
Consumer Credit Information Broker / Authorised Agent Enquiries Enquiry Date 3 May 2009 Broker/Agent QA 010 AGENT/BROKER Amount $233,232.00 Chattel Mortgage QARAY001 Enquiry Date 26 April 2009 Broker/Agent 010 ITIG TEST MEMBER Amount $80.00 Overdraft Veda Advantage Information Services & Solutions Ltd. Page 13 of 56 ABN: 26 000 602 862
Consumer Credit Information Current (s) Date 23 June 2013 QA CREDIT PROVIDER 003 Account Number PVTZZZZ2 Date 8 December 2012 QA CREDIT PROVIDER 003 Account Number ACCIAPVTC00011812 Date 20 September 2012 Account Number 8888 Veda Advantage Information Services & Solutions Ltd. Page 14 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) Status Payment is still outstanding Current Listing QA CREDIT PROVIDER 003 Date 23 June 2013 Amount $8,700.00 Payment Default Account Number 878872 Type Of Account Loan Contract Original Listing Original QA CREDIT PROVIDER 003 Date 23 June 2013 Amount $8,700.00 Payment Default Date will be deleted by 23 June 2018 Veda Advantage Information Services & Solutions Ltd. Page 15 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing QA CREDIT PROVIDER 003 Date 23 June 2013 Amount $7,000.00 Clearout (Watched) Account Number 8828838 Type Of Account Loan Contract Original Listing Original QA CREDIT PROVIDER 003 Date 23 June 2013 Amount $7,000.00 Clearout (Watched) Date will be deleted by 23 June 2020 Veda Advantage Information Services & Solutions Ltd. Page 16 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing QA CREDIT PROVIDER 003 Date 23 June 2013 Amount $6,500.00 Clearout (Watched) Account Number 70000 Type Of Account Loan Contract Original Listing Original QA CREDIT PROVIDER 003 Date 23 June 2013 Amount $6,500.00 Clearout (Watched) Date will be deleted by 23 June 2020 Veda Advantage Information Services & Solutions Ltd. Page 17 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 22 June 2013 Amount $5,000.00 Payment Default Account Number Type Of Account IAPVT220604 Real Property Mortgage Original Listing Original Date 22 June 2013 Amount $5,000.00 Payment Default Date will be deleted by 22 June 2018 Veda Advantage Information Services & Solutions Ltd. Page 18 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 22 June 2013 Amount $2,000.00 Clearout (Watched) Account Number Type Of Account IAPVTTEST220603 Chattel Mortgage Original Listing Original Date 22 June 2013 Amount $2,000.00 Clearout (Watched) Date will be deleted by 22 June 2020 Veda Advantage Information Services & Solutions Ltd. Page 19 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 6 April 2013 Amount $1,400.00 Clearout (Not Watched) Account Number Type Of Account IAPVT0604PD Cheque Account Original Listing Original Date 6 April 2013 Amount $1,400.00 Clearout (Not Watched) Date will be deleted by 6 April 2020 Veda Advantage Information Services & Solutions Ltd. Page 20 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 9 February 2013 Amount $1,600.00 Clearout (Not Watched) Account Number Type Of Account IAPVTQA0001 Chattel Mortgage Original Listing Original Date 9 February 2013 Amount $1,600.00 Clearout (Watched) Date will be deleted by 9 February 2020 Veda Advantage Information Services & Solutions Ltd. Page 21 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 9 February 2013 Amount $4,500.00 Payment Default Account Number Type Of Account IAPVT30DELAY001 Deferred Payment Debit Card Original Listing Original Date 9 February 2013 Amount $4,500.00 Payment Default Date will be deleted by 9 February 2018 Veda Advantage Information Services & Solutions Ltd. Page 22 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 18 June 2013 Amount $500.00 Payment Default Account Number Type Of Account QATEST11 Overdraft Original Listing Original Date 9 February 2013 Amount $500.00 Payment Default Date will be deleted by 9 February 2018 Veda Advantage Information Services & Solutions Ltd. Page 23 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 18 December 2012 Amount $1,001.00 Clearout (Not Watched) Account Number Type Of Account IAPVT000111 Continuing Credit Contract Original Listing Original Date 18 December 2012 Amount $1,001.00 Clearout (Watched) Date will be deleted by 18 December 2019 Veda Advantage Information Services & Solutions Ltd. Page 24 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 10 December 2012 Amount $9,874.00 Clearout (Not Watched) Co-Borrower with spouse (including defacto) Account Number 145698 Type Of Account Continuing Credit Contract Original Listing Original Date 10 December 2012 Amount $9,874.00 Clearout (Watched) Date will be deleted by 10 December 2019 Veda Advantage Information Services & Solutions Ltd. Page 25 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 10 December 2012 Amount $4,500.00 Clearout (Not Watched) Account Number Type Of Account IAPVT10122012 Overdraft Original Listing Original Date 10 December 2012 Amount $4,500.00 Clearout (Watched) Date will be deleted by 10 December 2019 Veda Advantage Information Services & Solutions Ltd. Page 26 of 56 ABN: 26 000 602 862
Consumer Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 10 December 2012 Amount $5,000.00 Payment Default Account Number 147896 Type Of Account Telecommunication Account Original Listing Original Date 10 December 2012 Amount $5,000.00 Payment Default Date will be deleted by 10 December 2017 Veda Advantage Information Services & Solutions Ltd. Page 27 of 56 ABN: 26 000 602 862
Consumer Credit Information File Note(s) Date 2 October 2008 Note THIS IS A TEST FILE!! Veda Advantage Information Services & Solutions Ltd. Page 28 of 56 ABN: 26 000 602 862
Commercial Credit Information Commercial Credit Enquiries Enquiry Date 23 June 2013 Amount $8,400.00 Real Estate Mortgage 666658 Enquiry Date 23 June 2013 Amount $9,955.00 Commerical Rental 465456654 Enquiry Date 23 June 2013 Amount $3,000.00 Bridging Finance 1312 Veda Advantage Information Services & Solutions Ltd. Page 29 of 56 ABN: 26 000 602 862
Commercial Credit Information Commercial Credit Enquiries (cont) Enquiry Date 23 June 2013 Amount $1,650.00 60 Day Account Enquiry Date 23 June 2013 Amount $1,021.00 Bank Overdraft 7777 Enquiry Date 23 June 2013 Amount $4,444.00 Bank Overdraft 66666 Veda Advantage Information Services & Solutions Ltd. Page 30 of 56 ABN: 26 000 602 862
Commercial Credit Information Commercial Credit Enquiries (cont) Enquiry Date 23 June 2013 Amount $1,500.00 60 Day Account Enquiry Date 7 April 2013 Amount $800.00 30 Day Account REF07 Enquiry Date 9 December 2012 Amount $800.00 Real Estate Mortgage TEST1209 Veda Advantage Information Services & Solutions Ltd. Page 31 of 56 ABN: 26 000 602 862
Commercial Credit Information Commercial Credit Enquiries (cont) Enquiry Date 9 December 2012 VEDA INTERNAL ACCESS Amount $800.00 30 Day Account TEST1209 Veda Advantage Information Services & Solutions Ltd. Page 32 of 56 ABN: 26 000 602 862
Commercial Credit Information Broker / Authorised Agent Enquiries Enquiry Date 22 April 2012 Broker/Agent 010 ITIG TEST MEMBER Amount $92,000.00 Real Estate Mortgage Joint VDA0012 Enquiry Date 29 January 2012 Broker/Agent 010 ITIG TEST MEMBER Amount $92,000.00 Real Estate Mortgage Joint VDA0012 Enquiry Date 18 September 2011 Broker/Agent 010 ITIG TEST MEMBER Amount $92,000.00 Real Estate Mortgage Joint VDA0012 Veda Advantage Information Services & Solutions Ltd. Page 33 of 56 ABN: 26 000 602 862
Commercial Credit Information Broker / Authorised Agent Enquiries (cont) Enquiry Date 30 July 2009 Broker/Agent 010 ITIG TEST MEMBER Amount $10,000.00 Credit Card Veda Advantage Information Services & Solutions Ltd. Page 34 of 56 ABN: 26 000 602 862
Commercial Credit Information Current (s) Date 7 April 2013 Account Number 0123412340 Date 2 October 2012 Account Number TEST89 Date 1 October 2012 Account Number PATCHTEST789 Veda Advantage Information Services & Solutions Ltd. Page 35 of 56 ABN: 26 000 602 862
Commercial Credit Information Overdue Account(s) Status Payment is still outstanding Current Listing Date 23 June 2013 Amount $500.00 Payment Default Account Number Type Of Account PVT07130623 Bank Overdraft Original Listing Original Date 23 June 2013 Amount $500.00 Payment Default Date will be deleted by 23 June 2018 Veda Advantage Information Services & Solutions Ltd. Page 36 of 56 ABN: 26 000 602 862
Commercial Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 18 December 2012 Amount $2,001.00 Clearout (Not Watched) Account Number Type Of Account IAQAPVT1812001 Cheque Original Listing Original Date 18 December 2012 Amount $2,001.00 Clearout (Watched) Date will be deleted by 18 December 2019 Veda Advantage Information Services & Solutions Ltd. Page 37 of 56 ABN: 26 000 602 862
Commercial Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 10 December 2012 Amount $547.00 Payment Default Account Number 147852 Type Of Account Telecommunication Services Original Listing Original Date 10 December 2012 Amount $547.00 Payment Default Date will be deleted by 10 December 2017 Veda Advantage Information Services & Solutions Ltd. Page 38 of 56 ABN: 26 000 602 862
Commercial Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 18 November 2012 Amount $222.00 Payment Default Account Number Type Of Account PVT1801 Lending Proposal Original Listing Original Date 18 November 2012 Amount $222.00 Payment Default Date will be deleted by 18 November 2017 Veda Advantage Information Services & Solutions Ltd. Page 39 of 56 ABN: 26 000 602 862
Commercial Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 17 November 2012 Amount $10,000.00 Payment Default Account Number Type Of Account ACCPVT1711COMMERC Dealership Original Listing Original Date 17 November 2012 Amount $10,000.00 Payment Default Date will be deleted by 17 November 2017 Veda Advantage Information Services & Solutions Ltd. Page 40 of 56 ABN: 26 000 602 862
Commercial Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing Date 4 November 2012 Amount $555.00 Payment Default Account Number Type Of Account QATEST04001 Bank Overdraft Original Listing Original Date 4 November 2012 Amount $555.00 Payment Default Date will be deleted by 4 November 2017 Veda Advantage Information Services & Solutions Ltd. Page 41 of 56 ABN: 26 000 602 862
Commercial Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing 003 ITIG TEST MEMBER Date 22 July 2012 Amount $1,222.00 Dishonoured Cheque Joint Account Number 233223 Type Of Account 60 Day Account Original Listing Original 003 ITIG TEST MEMBER Date 22 July 2012 Amount $1,222.00 Dishonoured Cheque Date will be deleted by 22 July 2017 Veda Advantage Information Services & Solutions Ltd. Page 42 of 56 ABN: 26 000 602 862
Commercial Credit Information Overdue Account(s) (cont) Status Payment is still outstanding Current Listing QA 003 CREDIT MEMBER Date 31 May 2012 Amount $50,000.00 Clearout (Not Watched) Account Number Type Of Account SAM1239 Bridging Finance Original Listing Original QA 003 CREDIT MEMBER Date 31 May 2012 Amount $50,000.00 Clearout (Watched) Date will be deleted by 31 May 2019 Veda Advantage Information Services & Solutions Ltd. Page 43 of 56 ABN: 26 000 602 862
Commercial Credit Information File Note(s) Date 22 November 2007 Note THIS IS A TEST FILE Veda Advantage Information Services & Solutions Ltd. Page 44 of 56 ABN: 26 000 602 862
Public Record Information Current Directorship Company Name TEST SCHOCHING INDUSTRY P/L ACN 600600600 ABN Company Status Appointment Date 22 September 1999 Veda Advantage Information Services & Solutions Ltd. Page 45 of 56 ABN: 26 000 602 862
Public Record Information Previous Directorship Company Name ABC P/L ACN 050091033 ABN Appointment Date Company Status Cease Date Date when last known as director Veda Advantage Information Services & Solutions Ltd. Page 46 of 56 ABN: 26 000 602 862
Public Record Information Disqualified Directorship Date Disqualified 24 November 2012 Date Disqualified Until 22 December 2013 Veda Advantage Information Services & Solutions Ltd. Page 47 of 56 ABN: 26 000 602 862
Public Record Information Proprietorship Appointment Date 14 February 2010 Business Name Business Registration Number Registration State TEST SCHOCHA BUSINESS BN666 NSW ABN Veda Advantage Information Services & Solutions Ltd. Page 48 of 56 ABN: 26 000 602 862
Public Record Information Bankruptcy Act Information Date Declared 11 December 2012 Type Of Bankruptcy Or Agreement Debt Agreemnt (Part 9) Proceedings Number 11335577 Year Of Proceeding 12 State Of Proceeding NSW Discharge Status Discharge Date Date will be deleted by 11 December 2019 Date Declared 11 December 2012 Type Of Bankruptcy Or Agreement Composition Proceedings Number 19929998 Year Of Proceeding 11 State Of Proceeding NSW Discharge Status Discharge Date 11 December 2012 Date will be deleted by 11 December 2019 Veda Advantage Information Services & Solutions Ltd. Page 49 of 56 ABN: 26 000 602 862
Public Record Information Court Judgement Date 10 February 2013 Creditor's Name THIS IS A TEST Amount $30,000.00 Court Small debts judgement Plaint Number 123564565456/12/2012 Status Paid Date Date will be deleted by 10 February 2018 Date 31 July 2011 Creditor's Name WESTPAC Amount $870.00 Court Plaint Number Small debts judgement EFG882112333/11/CASN Status Discharged/Discontinued Paid Date 31 July 2011 Date will be deleted by 31 July 2016 Veda Advantage Information Services & Solutions Ltd. Page 50 of 56 ABN: 26 000 602 862
Public Record Information Writs & Summons Date 31 July 2011 Creditor's Name ANZ BANK Amount $8,700.00 Court Plaint Number Supreme court judgement ABC113888333/11/CASN Status Discharged/Discontinued Paid Date 31 July 2011 Date will be deleted by 31 July 2015 Veda Advantage Information Services & Solutions Ltd. Page 51 of 56 ABN: 26 000 602 862
TEST SCHOCHA Personal Information Identity Details Name AKA (also known as) TEST JOHN SCHOCHA TEST SCHOCHA SCHOCHA TEST FILE Date of birth 13 January 1973 Gender Male Driver's licence number Address history* 100 Arthur Street North Sydney NSW 2165 Employment history* *Addresses & employment details printed in no particular order. Veda Advantage Information Services & Solutions Ltd. Page 52 of 56 ABN: 26 000 602 862
TEST SCHOCHA Summary Consumer Credit Information Credit Enquiries 1 Authorised Agent Enquiries 0 Current s 0 Overdue Accounts 0 - Outstanding 0 - Finalised 0 - Arrears brought up to date 0 File Notes 1 Commercial Credit Information Credit Enquiries 1 Authorised Agent Enquiries 0 Current s 0 Overdue Accounts 0 - Outstanding 0 - Finalised 0 - Arrears brought up to date 0 File Notes 0 Veda Advantage Information Services & Solutions Ltd. Page 53 of 56 ABN: 26 000 602 862
TEST SCHOCHA Summary Public Record Information Current Directorship 0 Previous Directorship 0 Disqualified Directorship 0 Proprietorship 0 Bankruptcy Act Information 0 Court Judgement 0 Writs & Summons 0 Other File Access 0 Veda Advantage Information Services & Solutions Ltd. Page 54 of 56 ABN: 26 000 602 862
TEST SCHOCHA Consumer Credit Information Consumer Credit Enquiries Enquiry Date 14 June 2012 003 ITIG TEST MEMBER Amount $8,833.00 Loan Contract Veda Advantage Information Services & Solutions Ltd. Page 55 of 56 ABN: 26 000 602 862
Powered by TCPDF (www.tcpdf.org) TEST SCHOCHA Commercial Credit Information Commercial Credit Enquiries Enquiry Date 14 June 2012 QA 003 CREDIT MEMBER Amount $15,000.00 Deferred Payment Debit Card Veda Advantage Information Services & Solutions Ltd. Page 56 of 56 ABN: 26 000 602 862