SAMPLE CRIMINAL HISTORY REPORT CASE #1 NAME: Consumer, John COUNTY: Sacramento, CA COURT NAME: Sacramento Superior CASE #: 98F23456 DOB ON FILE: 11-24-70 DATE OF OFFENSE: 03-05-98 CHARGES: CT1- PC 496- Receiving stolen property CT2- PC 487- Grand theft PLEA: CT1-Guilty CT2-Dismissed DATE OF DISPOSITION: 07-05-98 FINAL DISPOSITION OF CASE: Felony reduced to Misdemeanor SENTENCE/DISPOSITION: 6 months county jail Fines and restitution 3 years formal probation CASE #2 NAME: Consumer, John COUNTY: Sacramento, CA COURT NAME: Sacramento Superior CASE #: CR 116933 DOB ON FILE: 11-24-70 DATE OF OFFENSE: 10-27-92 CHARGES: CT1- PC 211- Robbery CT2- PC 211- Robbery CT3- PC 459- Burglary CT4- PC 245(a)(2)- Assault w/ deadly weapon CT5- PC 245(a)(2)- Assault w/ deadly weapon CT6- PC 245(a)(2)- Assault w/ deadly weapon CT7- PC 245(a)(2)- Assault w/ deadly weapon PLEA: Convicted by jury trial DATE OF DISPOSITION: 03-26-93 FINAL DISPOSITION OF CASE: Felony SENTENCE/DISPOSITION: 8 years state prison
SAMPLE DRIVING RECORD REPORT Date/Time: 10/04/97 07:17:48 Requester: NM Reason: 54 Reference: License #: A0010100 Name: Con Born: / / License #: A0010100 Issued: 10/12/93 Expires: 1997 Class: C Name: Consumer, John Born: 10/20/74 Ht: 5-09 Wt: 130 Sex: M Eyes: Brn Hair: Brn Status: Valid ACCIDENTS: Date Type Veh Lic Report Num. Location 03-22-95 CA 3000312 92412500877 Butte Year License First Issued: ------------------End------------------ 1988 (Approx)
SAMPLE SOCIAL SECURITY TRACE TCL4 NES 1971440XXXXXX 9-999999990, U-McCoy, T-35, V-07/091-2.04 CREDITbase PAGE 1 DATE 8-31-1999 TIME 15:48:15 PCA64 V101 JONATHAN QUINCY CONSUMER SS: 999-99-9990 5X E: AJAX HARDWARE 10655 N BIRCH ST 234-56-7891 *1X 2035 BROADWAY ST300 BURBANK CA 91502-1234 999-99-9909 *1X LOS ANGELES CA 90019 RPTD: 11-93 TO 3-96 U 3X YOB: 1951 RPTD: 4-91 I LAST SUB: 2390446 SP: SUSAN 1314 SOPHIA LN APT 3 E: BELL AUTOMOTIVE SANTA ANA CA 92708-5678 111 MAIN STREET RPTD: 7-93 U 1X BURBANK CA 91503 LAST SUB: 1132912 RPTD: 9-95 I JACK CONSUMER, JOHN SMITH, JONATHAN SMITH JONES JR MICHAEL ALCHIN SS: 132-50-1459 *6X E: IMPERIAL LUMBER 235 EAGLE POINT BLVD #15 999-99-9990 1X 1910 SWANSON AVE BUFFALO NY 14202-1191 DOB: 1/10/1951 BUFFALO NY 14205 RPTD: 9-95 U 1X SP: JANE RPTD: 9-95 I LAST SUB: 3917776 ---------------------------------------------------DEMOGRAPHICS------------------------------------------------------ PH: 818.555.1111 UR PH: 706-432.9876 IB PH: 213.876.1234 UB DL: CA N2345678901234567890 HM: OWNER GEO: 35 123 46789 0 1234 ----------------------------------------------------FACS+ SUMMARY--------------------------------------------------- INPUT SSN RECORDED AS DECEASED FILE: COMMERCIAL BUSINESS ADDRESS: DOB: 1-10-1951 DOD: 3-30-1996 J & J INVESTMENTS INPUT SSN ISSUED 1965-1966 2600 BOWSER ST #312 END EXPERIAN SOCIAL SEARCH
SAMPLE WANTS AND WARRANTS A SEARCH OF WANTS AND WARRANTS FOR THE BELOW PERSON WAS CONDUCTED NATIONWIDE. ANY WANTS AND/OR WARRANTS FOUND ARE DETAILED BELOW. YOU CAN CONTACT THE ORIGINATING LAW ENFORCEMENT AGENCY. MKE/WANTED PERSON: ORI/CONTACT AGENCY: LAST NAME: FIRST NAME: SEX: RACE: YES DOE JOHN M W DOB: 8-23-68 HGT: 5 8 WGT: 170 EYE: HAIR: BRO BRO SOC: 571-23-7358 DLN: DLS: A1234567 CA DLY: 1999 OFFENSE: ROBBERY DOW/DATE OF WARRANT: 010199 OCA/AGENCY FILE NUMBER: 123456789 NIC/WARRANT NUMBER: MIS/MISC INFO SECTION: PA1/: W123456789 SUBJECT ARMED & DANGEROUS, USE CAUTION, WILL EXTRADITE ALL STATES IMMED CONFIRM WARRANT AND EXTRADITION WITH ORI
SAMPLE WORKERS COMPENSATION Ref: Requestor: MLD Requested: 02/04/97 13:11:29 CA WORKERS COMP INQUIRY BY SSN 265-70-4431 INQUIRY RESPONSE File No: I0030205 Client: Sue Smith Received: 02/06/97 ABC Company WCAB Case No: LAO 123456 6 Hutton Centre Case Location: Los Angeles (16) Santa Ana, CA 92626 Case Status: Active Injured Worker: Bosco, Maria Injured Worker SSN: 123-45-6789 DOB: 01/01/55 Injury Dates: 11/15/96 through 11/29/96 Injury Type: Cumulative, occupational Injury #1 Injury #2 Injury #3 Injury #4 Laceration to right arm 5 most recent Significant Events: Event #1 Order approving C&R 02/02/97 Event #2 Case submitted for decision 01/30/97 Event #3 Mandatory settlement conference held 01/30/97 Event #4 Application for adjudication filed 12/20/96 Event #5 ADDRESS RECORDS: Injured Worker: Injured Worker s Attorney: Employer: Insurer: End of Record Bosco, Maria 4222 S. Main St. Los Angeles, CA 90037 (310) 555-1212 Hansen Law Office 1111 Wilshire #555 Beverly Hills, CA 90212 (310) 555-5678 Growtech 986 E. 20 th St. Los Angeles, CA 90011 (310) 555-9875 State Compensation Insurance Fund Workers Compensation Claims Manager P.O. Box 2134 Terminal Annex Los Angeles, CA 90054
SAMPLE CREDIT REPORT Consumer, Jonathan Q 548603388; CA-10655 Birch St /Burbank Ca 91205; CHECK, K-PH, RM-3, V-07/091/1.07 CREDITbase (inquiry data sent to credit bureau) (start of data received from credit bureau) PAGE 1 DATE 12-03-96 TIME 16:28:13 PCA24 V101 TCA7 JONATHAN QUINCY CONSUMER SS: 548-60-3388 E: AJAX HARDWARE 10655 N BIRCH ST 526-10-2333* 2035 BROADWAY ST300 BURBANK CA 91502-1234 584-06-3388* LOS ANGELES CA 90019 RPTD: 11-93 TO 3-96 U 3X YOB: 1951 RPTD: 4-91 I LAST SUB: 2390446 *2600 BOWSER ST #312 E: BELL AUTOMOTIVE LOS ANGELES CA 90017-9876 111 MAIN STREET RPTD: 2-91 I BURBANK CA 91503 RPTD: 10-89 TO 2-90 I *JACK CONSUMER, JOHN SMITH, JONATHAN SMITH JONES JR ---------------------------------------------------------DEMOGRAPHICS-------------------------------------------------------------- GEO: 123 46789 0 ---------------------------------------------------------FACS+ SUMMARY------------------------------------------------------------- INPUT SSN RECORDED AS DECEASED INQ: PHONE ANSWERING SERVICE: DOB: 1-10-1951 DOD: 3-30-1996 ABC ANSWER-ALL INPUT SSN ISSUED 1965-1966 BURBANK CA 91502 FROM 3-01-96 INQ COUNT FOR SSN=8 818.555.1212 FROM 3-01-96 INQ COUNT FOR ADDRESS=15 FILE: COMMERCIAL BUSINESS ADDRESS: J & J INVESTMENTS 2600 BOWSER ST #312 LOS ANGELES CA 90017 213.111.2222 ---------------------------------------------------------PROFILE SUMMARY---------------------------------------------------------- CNT 04/01/01/20 PUBLIC RECORDS------3 PAST DUE AMT------ $956 INQUIRES---- 3 SATIS ACCTS-------- 2 INSTALL BAL-----$30,630 SCH/EST PAY-------$1,431 INQS/ 6 MO--- 2 NOW DEL/DRG------ 2 R ESTATE BAL--------N/A R ESTATE PAY---------N/A TRADELINE-- 5 WAS DEL/DRG------- 1 REVOLVNG BAL------$50 REVOLVNG AVAIL---96% PAID ACCT----1 OLD TRADE-------1-68 ----------------------------------------------------------PUBLIC RECORDS----------------------------------------------------------- *SO CALIF DISTRICT COUR 11-20-92 12-01-93 3011111 $12,450 CO LIEN REL -C#: 45078321 1 BP: B476P2109 *COUNTY SPR CT SANTA ANA 2-19-92 3019999 $1,200 CIV CL JUDG -D#: 7505853 1 PLAINTIFF: ALLIED COMPANY BP: B1234P50987 *U S BANKRUPTCY COURT 6-10-91 3009999 $8,500-L BK 13-PETIT -D#: 35054539906234561 2 $100,000-A VOLUN --------------------------------------------------------------TRADES--------------------------------------------------------------------- SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS
SAMPLE CREDIT REPORT (CONT.) SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *CREDIT AND COLLECTION 9-94 $500-O COLLACCT -3980999 YC UNK UNK 2 4-05-96 $200 9-94 (20) 9999999999999 98E543182136 9999999 ORIGINAL CREDITOR: DR. JOHN KILDARE HEMLOCKS 2-95 $900-L $500-H CLOSED CURR ACCT 2313849 DC CHG REV 3 6-01-96 $0 2-95 (17) BNCCCCCCCCC-C 8285103111261 CNNC *MOUNTAIN BK 3-93 $43,225-O OPEN 30 3 TIMES -1119999 BI SEC 60 2 5-17-96 $19,330 5-96 (39) 1CCCCCC1CCCCC 3562A0197325346R12345> 4-96 $956 $956 2-94/1 CCCCCCCCCCCC >3562A019732534 *BAY COMPANY 1-68 $1,400-L $1,200-H OPEN CURR ACCT -2390446 DC CHG REV 3 5-16-96 $50 3-96 (99) C0C321CCCC000 525556601 3-96 $10-E CCCCCCCCCCCC **ACCOUNT WAS IN DISPUTE-NOW RESOLVED-REPORTED BY SUBSCRIBER** CENTRAL BANK 12-93 $22,350-O OPEN CURR ACCT 1132912 BI AUT 48 1 6-15-96 $11,050 12-93 (31) CCCCCCCCCCCCC 23802654388 5-96 $465 CCCCCCCCCCCC COLLATERAL: 1994 FORD TAURUS ------------------------------------------------------------INQUIRIES-------------------------------------------------------------------- HEMLOCKS 5-05-96 2313849 DC BAY COMPANY 5-03-96 2390446 DC $1,500 CHG REV HILLSIDE BANK 3-21-95 2240679 BC ------------------------------------------------------------MESSAGES------------------------------------------------------------------- CONSUMER ASSISTANCE CONTACT: EXPERIAN INFORAMTION SERVICCES NCAC 666 N CENTRAL EXPWAY, EXIT 28, PO BOX 949, ALLENT, TX 75013-000 800.682.7654 CONSUMER STATEMENT: I WAS TARGETED BY A MAN-SHAPED ROBOT T-2000 FROM THE DISTANT FUTURE WHO STOLE ALL OF MY MONEY AND RAN OFF EITH MY WIFE AND TERMINATED MY ACCOUNTS. END -- EXPERIAN
CREDIT KEY Displayable- This is a sample of how trades display: Account Condition and Payment Status OPEN CUR WAS 30 Account Condition Only COLL ACCT Two Account Conditions PAID COLL ACCT 25-Month Payment History C = Current 1 = 30 days past due date 2 = 60 days past due date 3 = 90 days past due date 4 = 120 days past due date 5 = 150 days past due date 6 = 180 days or more past due date 7 = 69, D, H, Y 8 = 42, 87, 89, 94, 95, 96 9 = 66, 67, 86, 88, 91, 92, 93, 97, A, B, C, E, F, G, V, W, X N = Zero balance not on update tape received 0 = Current with zero balance reported on tape - = No history reported that month by subscriber B = Account condition change, payment code is not applicable G = Collection H = Foreclosure Surrender J = Voluntary Surrender K = Repossession L = Charge-off Delinquency Counters 30/60/90+/DEROG 30 = # of times 30 days delinquent 60 = # of times 60 days delinquent 90 = # of times 90+ days delinquent DEROG = # of times derogatory (greater than 180 days delinquent) Terms Frequency D = Deferred P = Single Payment Loan W = Weekly B = Biweekly E = Semimonthly L = Bimonthly Q = Quarterly T = Triannually S = Semiannually Y = Annually Payment Amount Types E = Estimated S = Scheduled A = Actual The Subscriber Code Number The second digit represents the subscriber s industry. 0 Public Record/Associations 1 Bank 2 Bank Credit Card 3 Retail Example: 3234567 4 Credit Card ^ 5 Loan Finance 6 Sales Finance 7 Credit Union 8 Savings & Loan 9 Service & Professional
SAMPLE EMPLOYMENT VERIFICATION CLIENT: ABC Corporation SUBJECT: John Consumer DATE: 2-13-00 SS NO: 123-45-6789 EMPLOYMENT VERIFICATION: TRUCKLAND TRAILWAYS, SACRAMENTO, CA Contact was made with Mr. B., Operations Manager. Stated dates of employment were verified as 7-19-95 to present. Job title is "casual" and subject works on an "on-call basis". Mr. B explained that workers could work 0 to 40 hours per week. Job duties are loading and unloading trailers by a combination of forklift and manual labor. Wage was verified at $14.45 per hour. Job performance was rated as "good." Subject would be eligible for rehire. WESTERN AREA DISTRIBUTION CENTER, SACRAMENTO, CA Contact was made with Ms. J, Floor Supervisor. Stated dates of employment were verified as January 4, 1993 to April 3, 1995. Work was seasonal and subject's job title was Distribution Clerk. Job duties consisted of loading and unloading trucks, stocking, shipping, and processing orders. Job performance was rated as excellent. Attendance was rated as "good. Contact stated subject, "was always there when we needed him to be." Subject is eligible for rehire. CALIFORNIA FRANCHISE TAX BOARD, SACRAMENTO, CA Contact was made with Jackie, Supervisor of Personnel. Stated dates of employment were verified as January 1992 to May 1993. Job title was seasonal clerk and subject was hired on a temporary basis with no guaranteed hours. Wages were reported as $6.69 per hour. Termination was noted as a seasonal lay off. No additional information was available. ***END REPORT***
SAMPLE EDUCATIONAL VERIFICATION CLIENT: ABC Corporation SUBJECT: John Consumer DATE: 2-13-00 SS NO: 123-45-6789 EDUCATIONAL VERIFICATION: UNIVERSITY OF CALIFORNIA DAVIS, DAVIS, CA Contact was made with Ms. D, Admissions Clerk. A written verification was transmitted confirming dates of enrollment as September 3, 1986 to June 16, 1989. Subject received a Bachelor of Science degree in Physics, June 16, 1989. Subject s minor was verified as Chemistry. GPA was verified as 3.4.