Credit Report PDF

06/27/2015
-Begin Credit Report-
Typically, creditors report any changes made to your account information monthly. This means that some accounts listed below may not reflect the most recent activity until the
creditor's next reporting. This information may include things such as balances, payments, dates, remarks, ratings, etc. The key(s) below are provided to help you understand some of
the account information that could be reported.
Rating Key
Some creditors report the timeliness of your payments each month in relation to your agreement with them. The ratings in the key below describe the payments that may be reported
by your creditors. Please note: Some but not all of these ratings may be present in your credit report.
Remarks Key
Additionally, some creditors may notate your account with comments each month. We refer to these creditor comments as 'Remarks'. The key below gives the descriptions of the
abbreviated remarks contained in your credit file. Any remark containing brackets > < indicates that this remark is considered adverse.
CBG
CLOSED BY CREDIT GRANTOR
>PRL< UNPAID BALANCE CHARGED OFF
Adverse information typically remains on your credit file for up to 7 years from the date of the delinquency. To help you understand what is generally considered adverse, we have
added >brackets< to those items in this report. For your protection, your account numbers have been partially masked, and in some cases scrambled.
CAPITAL ONE BANK USA NA #517805825759****

PO BOX 30281
SALT LAKE CITY, UT 84130
(800) 955-7070
Date Opened:
Responsibility:
Account Type:
Loan Type:
05/15/2013
Individual Account
Revolving Account
CREDIT CARD
Date Updated:
Last Payment Made:
Original ChargeOff:
06/07/2015
08/08/2013
$400
Pay Status:
>Charged Off< Terms:
Paid Monthly
Date Closed:
04/06/2014
>Maximum Delinquency of 120 days in 01/2014 for
$164 and in 02/2014 for $189<
Credit Limit: Credit limit of $300 from 06/2013 to 02/2014; $300 from 04/2014 to 06/2015
Estimated month and year that this item will be removed: 09/2020
06/2015
Balance
05/2015
04/2015
03/2015
02/2015
01/2015
12/2014
11/2014
10/2014
09/2014
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
Scheduled
Payment
Amount Paid
Past Due
High Balance
Remarks
Rating
$400
$400
$400
$400
$400
$400
$400
$400
$400
$400
CBG
>PRL<
CBG
>PRL<
CBG
>PRL<
CBG
>PRL<
CBG
>PRL<
CBG
>PRL<
CBG
>PRL<
CBG
>PRL<
CBG
>PRL<
CBG
>PRL<
C/O
C/O
C/O
C/O
C/O
C/O
C/O
C/O
C/O
C/O
08/2014
07/2014
06/2014
05/2014
04/2014
03/2014
02/2014
01/2014
12/2013
11/2013
Balance
$400
$400
$400
$400
$400
Scheduled
Payment
$394
$394
$394
$394
$25
$25
$25
$42
$25
$25
$25
Amount Paid
Past Due
$400
$400
$400
$400
$400
$189
$164
$139
$97
High Balance
$400
$400
$400
$400
$400
$394
$394
$394
$394
Remarks
Rating
CBG
>PRL<
CBG
>PRL<
CBG
>PRL<
CBG
>PRL<
CBG
>PRL<
C/O
C/O
C/O
C/O
C/O
10/2013
09/2013
08/2013
07/2013
06/2013
Balance
N/R
$359
$324
$282
$301
$298
Scheduled
Payment
$41
$31
$25
$25
$25
Amount Paid
$25
$25
$25
$25
$0
Past Due
$56
$0
$0
$0
$0
$359
$324
$301
$301
$298
High Balance
Rating
30
OK
OK
OK
OK
120
120
90
60
PUBLIX EMPLOYEES FED CU #29107900****

PO BOX 1000
LAKELAND, FL 33802-1000
(800) 226-6673 x240
Date Opened:
Responsibility:
Account Type:
Loan Type:
06/05/2012
Individual Account
Installment Account
AUTOMOBILE
Date Updated:
Payment Received:
Last Payment Made:
05/31/2015
$0
12/26/2014
>Account 120 Days Past

Due Date<
Terms:
$648 per month, paid
Monthly for 260 months
>Maximum Delinquency of 120 days in 09/2014 for
$2,038 and in 05/2015 for $7,633<
Pay Status:
High Balance: High balance of $15,590 from 12/2012 to 01/2013; $15,590 from 03/2013 to 05/2015
05/2015
Balance
Balance
02/2015
01/2015
12/2014
11/2014
10/2014
09/2014
08/2014
$14,330
$14,330
$12,295
$12,170
$12,170
$12,755
$12,755
$12,779
$12,853
$648
$648
$648
$478
$478
$478
$653
$653
$653
$653
$0
$0
$0
$0
$0
$585
$0
$48
$153
$298
$7,633
$6,984
$6,336
$4,162
$3,683
$3,204
$3,297
$2,643
$2,038
$1,537
Amount Paid
Rating
03/2015
$14,330
Scheduled
Payment
Past Due
04/2015
120
120
120
120
120
120
120
120
120
90
07/2014
06/2014
05/2014
04/2014
03/2014
02/2014
01/2014
12/2013
11/2013
10/2013
$13,107
$13,219
$13,466
$11,615
$11,906
$12,612
$12,946
$13,328
$13,772
$13,976
Scheduled
Payment
$653
$653
$653
$478
$478
$478
$478
$478
$478
$478
Amount Paid
$148
$298
$298
$348
$753
$383
$448
$493
$258
$518
$1,182
$676
$321
$0
$0
$109
$13
$0
$0
$0
Past Due
Rating
Balance
60
60
30
OK
OK
30
30
OK
OK
OK
09/2013
08/2013
07/2013
06/2013
05/2013
04/2013
03/2013
02/2013
01/2013
12/2012
$14,426
$12,492
$13,096
$13,096
$13,494
$13,494
$13,494
$13,767
$14,040
Scheduled
Payment
$478
$293
$293
$293
$293
$293
$293
$293
$293
Amount Paid
$328
$736
$0
$587
$0
$0
$67
$338
$271
$0
$0
$293
$0
$293
$0
$0
$0
$0
Past Due
Rating
Rating
OK
OK
30
OK
30
OK
11/2012
10/2012
09/2012
08/2012
07/2012
06/2012
OK
OK
OK
OK
OK
OK
OK
N/R
OK
OK
CREDIT COLLECTION SERVIC #5111****

PO BOX 9134
NEEDHAM, MA 02494-9134
(603) 570-4784
Placed for
02/24/2014
collection:
Responsibility:
Individual Account
Account Type:
Open Account
COLLECTION
Loan Type:
AGENCY/ATTORNEY
Balance:
Date Updated:
Original Amount:
Original Creditor:
$93
06/13/2014
$93
PROGRESSIVE
INSURANCE
COMPANY
(Insurance)
>$93<
Past Due:
Remarks: >PLACED FOR COLLECTION<
Pay Status:
>In Collection<
The following accounts are reported with no adverse information. For your protection, your account numbers have been partially masked, and in some cases scrambled. Please note:
Accounts are reported as "Current; Paid or paying as agreed" if paid within 30 days of the due date. Accounts reported as Current may still incur late fees or interest charges if not paid
on or before the due date.
HORIZON CARD SERVICES #800200020205****

POB 1275
INDIANA, PA 15701-5275
(800) 251-6144
Date Opened:
09/05/2013
Date Updated:
Responsibility:
Individual Account
Payment Received:
Account Type:
Revolving Account
Loan Type:
CREDIT CARD
High Balance: High balance of $0 from 09/2013 to 05/2015
Credit Limit: Credit limit of $500 from 09/2013 to 05/2015
05/2015
04/2015
03/2015
05/29/2015
$0
Pay Status:
Current; Paid or Paying as

Agreed
Paid Monthly
Terms:
02/2015
01/2015
12/2014
11/2014
10/2014
09/2014
08/2014
Balance
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Amount Paid
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Past Due
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Rating
OK
OK
OK
OK
OK
OK
OK
OK
OK
OK
07/2014
06/2014
05/2014
04/2014
03/2014
02/2014
01/2014
12/2013
11/2013
10/2013
Balance
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Amount Paid
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Past Due
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Rating
OK
OK
OK
OK
OK
OK
OK
OK
OK
OK
09/2013
Balance
$0
Amount Paid
$0
Past Due
$0
Rating
OK
KAY JEWELERS #314862****

375 GHENT RD
FAIRLAWN, OH 44333-4601
Phone number not available
Date Opened:
09/13/2013
Date Updated:
Responsibility:
Individual Account
Payment Received:
Account Type:
Revolving Account
CHARGE
Loan Type:
ACCOUNT
High Balance: High balance of $0 from 09/2013 to 06/2015
Credit Limit: Credit limit of $400 from 09/2013 to 06/2015
06/2015
05/2015
04/2015
06/20/2015
$0
Pay Status:
Current; Paid or Paying as

Agreed
Paid Monthly
Terms:
03/2015
02/2015
01/2015
12/2014
11/2014
10/2014
09/2014
Balance
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Amount Paid
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Past Due
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Rating
OK
OK
OK
OK
OK
OK
OK
OK
OK
OK
08/2014
07/2014
06/2014
05/2014
04/2014
03/2014
02/2014
01/2014
12/2013
11/2013
Balance
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Amount Paid
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Past Due
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Rating
OK
OK
10/2013
09/2013
OK
Balance
$0
$0
Amount Paid
$0
$0
Past Due
$0
$0
Rating
OK
PUBLIX EMPLOYEES FED CU

PO BOX 1000
LAKELAND, FL 33802-1000
(800) 226-6673 x240
OK
OK
OK
OK
OK
OK
OK
OK
Date Opened:
Responsibility:
Account Type:
Loan Type:
10/04/2011
Individual Account
Installment Account
AUTOMOBILE
Balance:
Date Updated:
Payment Received:
Last Payment Made:
High Balance:
$0
06/05/2012
$0
06/05/2012
$11,300
Pay Status:
Current; Paid or Paying

as Agreed
$285 per month, paid
Weekly for 48 months
06/05/2012
Terms:
Date Closed:
Remarks: CLOSED
Rating
05/2012
04/2012
03/2012
02/2012
01/2012
12/2011
11/2011
OK
N/R
OK
OK
OK
OK
OK
Regular Inquiries are posted when someone accesses your credit information from TransUnion. The presence of an inquiry means that the company listed received your credit
information on the dates specified. These inquiries will remain on your credit file for up to 2 years.
SYNCB/SAM'S PLCC
SYNCB/WALMART PLCC
PO BOX 965005
ORLANDO, FL 32896
(800) 964-1917
PO BOX 965024
ORLANDO, FL 32896
(877) 294-7880
Requested On:
Inquiry Type:
06/10/2015
Individual
Requested On:
Inquiry Type:
08/21/2014, 08/23/2013
Individual
BARCLAYS BANK DELAWARE

PO BOX 8803
WILMINGTON, DE 19899
(866) 370-5931
Requested On:
Inquiry Type:
07/26/2014
Individual
The companies listed below received your name, address and other limited information about you so they could make a firm offer of credit or insurance. They did not receive your full
credit report. These inquiries are not seen by anyone but you and do not affect your score.
METLIFE AUTO & HOME INS

700 QUAKER LANE
WARWICK, RI 02886
(800) 422-4272
Requested On: 05/17/2015, 03/22/2015, 03/15/2015, 02/28/2015, 10/15/2014
GRANITE BAY ACCEPTANCE I

1781 VINEYARD DR.
#222
ANTIOCH, CA 94509
(925) 779-1901
Requested On: 08/15/2014
NATIONAL AUTO INSPECTION

10950 GILROY ROAD
SUITE D
HUNT VALLEY, MD 21031
(443) 697-0232
The listing of a company's inquiry in this section means that they obtained information from your credit file in connection with an account review or other business transaction with you.
These inquiries are not seen by anyone but you and will not be used in scoring your credit file (except insurance companies may have access to other insurance company inquiries,
certain collection companies may have access to other collection company inquiries, and users of a report for employment purposes may have access to other employment inquiries,
where permitted by law).
via TRANSUNION INTERACTIVE
WEBBANK/AVANT
100 CROSS STREET #

SAN LUIS OBISP, CA 93401
(800) 493-2392
640 N LASALLE ST
UNIT 535
CHICAGO, IL 60654
(800) 712-5407

Permissible Purpose: CONSUMER REQUEST
STERLING JEWELERS / CRED

375 GHENT RD
FAIRLAWN, OH 44333-4601
(800) 877-8169
SAFECO INS AUTO

SAFECO PLAZA
1001 FOURTH AVENUE
SEATTLE, WA 98154
(800) 332-3226
Permissible Purpose: INSURANCE UNDERWRITING
SENTRY
1800 DEMING WAY
MIDDLETON, WI 53562
(800) 334-0090
THE HARTFORD/LEXIS NEXIS

1000 ALDERMAN DRIV
ALPHARETTA, GA 30005
(800) 624-5578
GEICO
ONE GEICO BLVD
FREDERICKSBURG, VA 22412
(800) 691-3918
Requested On: 12/19/2014, 10/14/2014
VICTORIA INSURANCE GROUP

ONE NATIONWIDE PLA
01-17-201
COLUMBUS, OH 43215
(800) 882-2822
Requested On: 12/19/2014, 11/25/2014
WINDHAVEN SELECT, LLC
MGA INSURANCE (GAINSCO)
5835 BLUE LAGOON D

SUITE 401
MIAMI, FL 33126
(786) 709-4800
3333 LEE PARKWAY

STE 1200
DALLAS, TX 75219
(972) 629-4461


CBE GROUP
1309 TECHNOLOGY PK
CEDAR FALLS, IA 50613
(319) 234-6686
TRANSUNION INTERACTIVE I
100 CROSS ST
STE 202
(888) 567-8688
TU INTERACTIVE
LENDING CLUB/WEBBANK
100 CROSS ST
#202
(888) 567-8688
71 STEVENSON STREE
SUITE 300
SAN FRANCISCO, CA 94105
(888) 596-3157
Requested On: 08/18/2014, 10/12/2013
via KARMA/TRANSUNION INTERAC

100 CROSS STREET
(805) 782-8282
Permissible Purpose: CONSUMER REQUEST
CONSUMER INFO.COM
18500 VON KARMEN A
#900
IRVINE, CA 92612
(877) 481-6826
Permissible Purpose: WRITTEN AUTHORIZATION
MABT MILESTONE
PO BOX 4499
BEAVERTON, OR 97076
(866) 453-2636
-End of Credit Report-

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06/27/2015

-Begin Credit Report-

CLOSED BY CREDIT GRANTOR

>PRL< UNPAID BALANCE CHARGED OFF

CAPITAL ONE BANK USA NA #517805825759****

PUBLIX EMPLOYEES FED CU #29107900****

>Account 120 Days Past

CREDIT COLLECTION SERVIC #5111****

HORIZON CARD SERVICES #800200020205****

Current; Paid or Paying as

KAY JEWELERS #314862****

Current; Paid or Paying as

PUBLIX EMPLOYEES FED CU

Current; Paid or Paying

BARCLAYS BANK DELAWARE

METLIFE AUTO & HOME INS

GRANITE BAY ACCEPTANCE I

NATIONAL AUTO INSPECTION

via TRANSUNION INTERACTIVE

100 CROSS STREET #

Requested On: 06/19/2015

STERLING JEWELERS / CRED

SAFECO INS AUTO

Requested On: 06/19/2015

THE HARTFORD/LEXIS NEXIS

VICTORIA INSURANCE GROUP

WINDHAVEN SELECT, LLC

MGA INSURANCE (GAINSCO)

5835 BLUE LAGOON D

3333 LEE PARKWAY

Requested On: 12/19/2014

Requested On: 12/19/2014

Requested On: 09/04/2014

Requested On: 08/18/2014, 10/12/2013

via KARMA/TRANSUNION INTERAC

-End of Credit Report-

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