Personal Credit Report for:

LISA WEAVER

File Number:
368307011

Date Created:
11/21/2023

Visit transunion.com/dispute to start a dispute online.

 Personal Information

You have been on our files since 12/01/1987. Your SSN has been masked for your protection.

Credit Report Date

11/21/2023

Social Security Number

XXX-XX-3258

Date of Birth

10/22/1967

Name

LISA ANN WEAVER

Also Known As

AKA

LISA A. MILLER

Addresses

Current Address

12300 GREGG RD BELLVILLE, OH 44813-9668

Date Reported

01/31/2018

https://annualcreditreport.transunion.com/dss/disclosure.page? 1/89
 Other Address

7521 RIDGE RD FREDERICKTOWN, OH 43019-9476

Date Reported

01/01/2007

Other Address

1745 OLD DELAWARE RD MOUNT VERNON, OH 43050-9699

Date Reported

12/01/2006

Other Address

18605 SCHULTZ RD FREDERICKTOWN, OH 43019-9661

Other Address

5 MONTGOMERY RD FREDERICKTOWN, OH 43019-9012

Date Reported

01/24/2007

Other Address

8981 SPARTA RD FREDERICKTOWN, OH 43019-9575

Date Reported

05/14/2016

Other Address

8991 SPARTA RD FREDERICKTOWN, OH 43019-9575

Date Reported

04/30/2016

Other Address

PO BOX 10 FREDERICKTOWN, OH 43019-0010

Date Reported

10/31/2015

Phone Numbers

Phone Number

(740) 398-3226

Phone Number

(740) 694-8820

Phone Number

(740) 398-4399

https://annualcreditreport.transunion.com/dss/disclosure.page? 2/89
 Phone Number

(740) 984-4399

Phone Number

(330) 231-8552

Phone Number

(419) 544-2687

Phone Number

(305) 898-5163

Phone Number

(740) 398-3256

Phone Number

(419) 886-7070

Phone Number

(740) 397-3850

Employers

Employer

HUNTINGTON NATIONAL BANK

Date Verified
08/10/2021

DER DUTCHMAN

Occupation Date Verified

KITCHEN MANAGER 04/30/2016

TROYER S DUTCH HERITAGE

Date Verified
01/27/2012

DUTCH HERITAGE

Date Verified
01/23/2012

 Accounts

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 rating key is provided to help you understand some of the account

https://annualcreditreport.transunion.com/dss/disclosure.page? 3/89
information that could be reported. Pay Status represents the current status of accounts and indicates how you are currently
paying. For accounts that have been paid and closed, sold, or transferred, Pay Status represents the last reported status of
the account.

Payment/Remarks Key

Ratings

OK Current, paying or paid as agreed

N/R Not Reported

X Unknown

30 Account 30 days late

60 Account 60 days late

90 Account 90 days late

120 Account 120 or more days late

COL Transferred to collection

VS Voluntarily surrendered

RPO Repossession

C/O Charged off by account provider

FC Foreclosure

Remarks

AAP: Loan assumed by another party

ACQ: Acquired from another lender
ACR: Account closed due to refinance
ACT: Account closed due to transfer
AFR: Account acquired by RTC/FDIC
AID: Account information disputed by consumer
AJP: Adjustment pending
AMD: Active military duty
AND: Affected by natural disaster
BAL: Balloon payment
BKL: Included in bankruptcy
BKW: Bankruptcy withdrawn
CAD: Dispute account/closed by consumer
CBC: Account closed by consumer
CBD: Dispute resolved/consumer disagrees/closed by consumer
CBG: Canceled by credit grantor
CBL: Chapter 7 bankruptcy
CBR: Chapter 11 bankruptcy

https://annualcreditreport.transunion.com/dss/disclosure.page? 4/89
CBT: Chapter 12 bankruptcy
CLA: Placed for collection
CLO: Closed
CLS: Credit line suspended
CRB: Collateral released—balance owing
CTR: Account closed—transfer to refinance
CTS: Contact subscriber
DDR: -none-
DLU: Deed in lieu
DM: Bankruptcy dismissed
DRC: Dispute resolved/consumer disagrees
DRG: Dispute resolved reported by credit grantor
ER: Election of remedy
ETB: Early termination/balance owing
ETI: Early termination by default
ETO: Early termination/obligation settled
ETS: Early termination/status pending
FCL: Foreclosure
FPD: Account paid, foreclosure started
FPI: Foreclosure initiated
FRD: Foreclosure collateral sold
FTB: Full termination/balance owing
FTO: Full termination/obligation satisfied
FTS: Full termination/status pending
INA: Inactive account
INP: Debt being paid through insurance
INS: Paid by insurance
IRB: Involuntary repossession/balance owing
IRE: Involuntary repossession
IRO: Involuntary repossession/obligation satisfied
JUG: Judgment granted
LA: Lease assumption
LMN: Loan Modified Not GOVT (government)
LNA: Credit line is no longer available
MCC: Managed by credit counseling service
MOV: No forwarding address
NIR: Student loan not in repayment
NPA: Now paying
PAL: Purchase by another lender
PCL: Paid collection
PDD: Paid by dealer

https://annualcreditreport.transunion.com/dss/disclosure.page? 5/89
 PDE: Payment deferred
PDI: Principle deferred/initial payment only
PFC: Account paid from collateral
PLL: Prepaid lease
PLP: Profit and loss now paying
PNR: First payment never received
PPA: Paying partial payment agreement
PPD: Paid by co-maker
PPL: Paid profit and loss
PRD: Payroll deduction
PRL: Profit and loss write-off
PWG: Account payment, wage garnish
REA: Reaffirmation of debt
REP: Substitute/replacement account
RFN: Refinanced
RPD: Paid repossession
RPO: Repossession
RRE: Repossession redeemed
RVN: Returned voluntarily
RVR: Returned voluntarily/redeemed
SET: Settled—less than full balance
SGL: Government secured guaranteed
SIL: Simple interest loan
SLP: Student loan perm assign government
SPL: Single payment loan
STL: Credit card lost/stolen
TRF: Transfer
TRL: Transferred to another lender
TTR: Transferred to recovery
WEP: Chapter 13 bankruptcy
For account information other than payment history, we may show brackets > < to indicate information that may
negatively affect your credit health.

Accounts with Adverse Information

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. 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.

Account Name

https://annualcreditreport.transunion.com/dss/disclosure.page? 6/89
 CAPITAL ONE517805817169****

Account Information

Address P O Box 31293 Salt Lake City, UT 84131

Phone (800) 955-7070

Monthly Payment $52

Date Opened 02/24/2022

Responsibility Authorized Account

Account Type Revolving Account

Loan Type CREDIT CARD

Balance $359

Date Updated 11/14/2023

Last Payment Made 09/12/2023

Pay Status >Account 30 Days Past Due Date<

Terms $52 per month; paid Monthly

Credit limit of $200 from 04/2022 to 07/2022; $300

Credit Limit (Hist.) from 08/2022 to 11/2023

Estimated month and year this item will be removed 10/2030

Payment History

https://annualcreditreport.transunion.com/dss/disclosure.page? 7/89
 March 2022 April 2022 May 2022 June 2022 July 2022 August 2022

Balance Balance Balance Balance Balance Balance

--- $35 $194 $0 $89 $112

High Credit High Credit High Credit High Credit High Credit High Credit
--- $35 $229 $229 $229 $229

Past Due Past Due Past Due Past Due Past Due Past Due
--- $0 $0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- $25 $25 --- $25 $25

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

September 2022 October 2022 November 2022 December 2022 January 2023 February 2023

Balance Balance Balance Balance Balance Balance

$257 $276 $305 $338 $285 $283

High Credit High Credit High Credit High Credit High Credit High Credit
$277 $280 $323 $338 $338 $338

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$25 $25 $25 $36 $25 $25

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 8/89
 March 2023 April 2023 May 2023 June 2023 July 2023 August 2023

Balance Balance Balance Balance Balance Balance

$267 $351 $324 $307 $240 $247

High Credit High Credit High Credit High Credit High Credit High Credit
$338 $351 $351 $351 $351 $351

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$25 $36 $25 $25 $25 $25

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

September 2023 October 2023 November 2023

Balance Balance Balance

$254 $310 $359

High Credit High Credit High Credit

$351 $351 $359

Past Due Past Due Past Due

$0 $0 $25

Scheduled Payment Scheduled Payment Scheduled Payment

$25 $35 $52

Rating Rating Rating

OK OK 30

Total Month

CREDIT ACCEPTANCE CORP8300****

Account Information

Address POB 5070 SOUTHFIELD, MI 48086-5070

Phone (800) 634-1506

Monthly Payment $0

Date Opened 04/21/2016

https://annualcreditreport.transunion.com/dss/disclosure.page? 9/89
 Responsibility Joint Account

Account Type Installment Account

Loan Type AUTOMOBILE

Balance $0

Date Updated 09/13/2022

Payment Received $1,379

Last Payment Made 09/13/2022

Pay Status Hold Rating

Terms $0 per month, paid Monthly for 60 months

Date Closed 09/13/2022

High Balance (Hist.) High balance of $12,364 from 05/2021 to 09/2022

Estimated month and year this item will be removed 04/2026

Payment History

https://annualcreditreport.transunion.com/dss/disclosure.page? 10/89
 May 2016 June 2016 July 2016 August 2016 September 2016 October 2016

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

--- --- --- --- --- ---

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

November 2016 December 2016 January 2017 February 2017 March 2017 April 2017

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

--- --- --- --- --- ---

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 11/89
 May 2017 June 2017 July 2017 August 2017 September 2017 October 2017

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

--- --- --- --- --- ---

Rating Rating Rating Rating Rating Rating

OK OK OK 30 30 OK

November 2017 December 2017 January 2018 February 2018 March 2018 April 2018

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

--- --- --- --- --- ---

Rating Rating Rating Rating Rating Rating

30 30 30 60 60 60

https://annualcreditreport.transunion.com/dss/disclosure.page? 12/89
 May 2018 June 2018 July 2018 August 2018 September 2018 October 2018

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

--- --- --- --- --- ---

Rating Rating Rating Rating Rating Rating

OK OK 30 OK 30 OK

November 2018 December 2018 January 2019 February 2019 March 2019 April 2019

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

--- --- --- --- --- ---

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 13/89
 May 2019 June 2019 July 2019 August 2019 September 2019 October 2019

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

--- --- --- --- --- ---

Rating Rating Rating Rating Rating Rating

OK 30 60 90 120 120

November 2019 December 2019 January 2020 February 2020 March 2020 April 2020

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

--- --- --- --- --- ---

Rating Rating Rating Rating Rating Rating

COL COL COL COL COL 120

https://annualcreditreport.transunion.com/dss/disclosure.page? 14/89
 May 2020 June 2020 July 2020 August 2020 September 2020 October 2020

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

--- --- --- --- --- ---

Rating Rating Rating Rating Rating Rating

120 X X VS VS VS

November 2020 December 2020 January 2021 February 2021 March 2021 April 2021

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

--- --- --- --- RVN RVN

Rating Rating Rating Rating Rating Rating

VS VS VS VS VS VS

https://annualcreditreport.transunion.com/dss/disclosure.page? 15/89
 May 2021 June 2021 July 2021 August 2021 September 2021 October 2021

Balance Balance Balance Balance Balance Balance

$7,039 $7,083 $7,126 $7,170 $7,214 $7,256

Past Due Past Due Past Due Past Due Past Due Past Due
$7,039 $7,083 $7,126 $7,170 $7,214 $7,256

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$0 $0 $0 $0 $0 $0

Remarks Remarks Remarks Remarks Remarks Remarks

RVN RVN RVN RVN RVN RVN

Rating Rating Rating Rating Rating Rating

VS VS VS VS VS VS

November 2021 December 2021 January 2022 February 2022 March 2022 April 2022

Balance Balance Balance Balance Balance Balance

$7,300 $7,343 $7,387 $6,879 $6,879 $6,879

Past Due Past Due Past Due Past Due Past Due Past Due
$7,300 $7,343 $7,387 $6,879 $6,879 $6,879

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$0 $0 $0 $0 $0 $0

Remarks Remarks Remarks Remarks Remarks Remarks

RVN RVN RVN RVN RVN RVN

Rating Rating Rating Rating Rating Rating

VS VS VS VS VS VS

https://annualcreditreport.transunion.com/dss/disclosure.page? 16/89
 May 2022 June 2022 July 2022 August 2022 September 2022

Balance Balance Balance Balance Balance

$6,879 $6,879 $6,879 $6,879 $0

Past Due Past Due Past Due Past Due Past Due
$6,879 $6,879 $6,879 $6,879 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $0 $0 $1,379

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$0 $0 $0 $0 $0

Remarks Remarks Remarks Remarks Remarks

RVN RVN /RVN SET< >

Rating Rating Rating Rating Rating

VS VS VS VS X

Total Month

CREDIT ONE BANK37030901588****

Account Information

Address PO BOX 98872 LAS VEGAS, NV 89193-8872

Phone (877) 825-3242

Monthly Payment $30

Date Opened 09/14/2022

Responsibility Individual Account

Account Type Revolving Account

Loan Type CREDIT CARD

Balance $422

Date Updated 10/25/2023

Payment Received $0

Last Payment Made 07/14/2023

https://annualcreditreport.transunion.com/dss/disclosure.page? 17/89
 Pay Status >Account 60 Days Past Due Date<

Terms $30 per month; paid Monthly

Credit Limit (Hist.) Credit limit of $300 from 09/2022 to 10/2023

Estimated month and year this item will be removed 07/2030

Payment History

September 2022 October 2022 November 2022 December 2022 January 2023 February 2023

Balance Balance Balance Balance Balance Balance

$180 $329 $280 $317 $363 $223

High Credit High Credit High Credit High Credit High Credit High Credit
$180 $329 $329 $329 $363 $363

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $60 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $104 $0 $0 $200

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$30 $30 $30 $30 $30 $30

Rating Rating Rating Rating Rating Rating

OK OK OK OK 30 OK

March 2023 April 2023 May 2023 June 2023 July 2023 August 2023

Balance Balance Balance Balance Balance Balance

$258 $225 $309 $355 $233 $293

High Credit High Credit High Credit High Credit High Credit High Credit
$363 $363 $363 $363 $363 $363

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $60 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $94 $0 $0 $129 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$30 $30 $30 $30 $30 $30

Rating Rating Rating Rating Rating Rating

OK OK OK 30 OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 18/89
 September 2023 October 2023

Balance Balance
$367 $422

High Credit High Credit

$367 $422

Past Due Past Due

$60 $90

Amount Paid Amount Paid

$0 $0

Scheduled Payment Scheduled Payment

$30 $30

Rating Rating
30 60

Total Month

MERRICK BANK546316660229****

Account Information

Address po box 9201 old bethpage, NY 11804

Phone (800) 204-5936

Date Opened 07/27/2021

Responsibility Individual Account

Account Type Revolving Account

Loan Type CREDIT CARD

Balance $1,385

Date Updated 11/01/2023

Payment Received $0

Last Payment Made 08/05/2022

Pay Status >Charge-off<

https://annualcreditreport.transunion.com/dss/disclosure.page? 19/89
 Terms Paid Monthly

Date Closed 01/16/2023

Credit limit of $500 from 07/2021 to 02/2022; $1,000

from 03/2022 to 08/2022; $1,000 from 01/2023 to
Credit Limit (Hist.) 02/2023; $1,000 from 04/2023 to 11/2023

Estimated month and year this item will be removed 09/2029

Payment History

https://annualcreditreport.transunion.com/dss/disclosure.page? 20/89
 July 2021 August 2021 September 2021 October 2021 November 2021 December 2021

Balance Balance Balance Balance Balance Balance

$75 $327 $377 $10 $153 $265

High Credit High Credit High Credit High Credit High Credit High Credit
$75 $327 $404 $678 $678 $678

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $25 $35 $678 $394 $307

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$0 $35 $35 $10 $35 $35

Remarks Remarks Remarks Remarks Remarks Remarks

--- --- --- CBG --- ---

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

January 2022 February 2022 March 2022 April 2022 May 2022 June 2022

Balance Balance Balance Balance Balance Balance

$355 $392 $598 $912 $1,000 $916

High Credit High Credit High Credit High Credit High Credit High Credit
$678 $678 $678 $925 $1,000 $1,000

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$35 $50 $427 $35 $35 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$35 $35 $35 $35 $35 $35

Remarks Remarks Remarks Remarks Remarks Remarks

PRL< > --- PRL< > ---

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 21/89
 July 2022 August 2022 September 2022 October 2022 November 2022 December 2022

Balance Balance Balance Balance Balance Balance

$967 $993 --- --- --- ---

High Credit High Credit High Credit High Credit High Credit High Credit
$1,000 $1,000 --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$35 $35 --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$35 $39 --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

PRL< > --- PRL< > ---

Rating Rating Rating Rating Rating Rating

OK OK OK 30 60 90

January 2023 February 2023 March 2023 April 2023 May 2023 June 2023

Balance Balance Balance Balance Balance Balance

$1,309 $1,345 --- $1,385 $1,385 $1,385

High Credit High Credit High Credit High Credit High Credit High Credit
$1,309 $1,345 --- $1,385 $1,385 $1,385

Past Due Past Due Past Due Past Due Past Due Past Due
$365 $417 --- $1,385 $1,385 $1,385

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 --- $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$52 $50 --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

PRL< > --- PRL< > ---

Rating Rating Rating Rating Rating Rating

120 120 120 C/O C/O C/O

https://annualcreditreport.transunion.com/dss/disclosure.page? 22/89
 July 2023 August 2023 September 2023 October 2023 November 2023

Balance Balance Balance Balance Balance

$1,385 $1,385 $1,385 $1,385 $1,385

High Credit High Credit High Credit High Credit High Credit
$1,385 $1,385 $1,385 $1,385 $1,385

Past Due Past Due Past Due Past Due Past Due
$1,385 $1,385 $1,385 $1,385 $1,385

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks

PRL< > --- PRL< >

Rating Rating Rating Rating Rating

C/O C/O C/O C/O C/O

Total Month

MISSION LANE TAB BANK431503750496****

Account Information

Address PO BOX 105286,SW # 1340 ATLANTA, GA 30348

Phone (855) 790-8860

Date Opened 04/11/2022

Responsibility Individual Account

Account Type Revolving Account

Loan Type CREDIT CARD

Balance $691

Date Updated 11/10/2023

Payment Received $0

https://annualcreditreport.transunion.com/dss/disclosure.page? 23/89
 Last Payment Made 08/07/2022

Pay Status >Charge-off<

Terms Paid Monthly

Date Closed 03/10/2023

Credit Limit (Hist.) Credit limit of $500 from 05/2022 to 11/2023

Estimated month and year this item will be removed 09/2029

Payment History

https://annualcreditreport.transunion.com/dss/disclosure.page? 24/89
 May 2022 June 2022 July 2022 August 2022 September 2022 October 2022

Balance Balance Balance Balance Balance Balance

$159 $301 $455 $442 $536 $585

High Credit High Credit High Credit High Credit High Credit High Credit
$159 $431 $470 $470 $536 $585

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $25

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $159 $25 $25 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$0 $25 $25 $25 $25 $43

Remarks Remarks Remarks Remarks Remarks Remarks

> --- PRL< > --- PRL<

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK 30

November 2022 December 2022 January 2023 February 2023 March 2023 April 2023

Balance Balance Balance Balance Balance Balance

$636 $653 $671 $691 $691 $691

High Credit High Credit High Credit High Credit High Credit High Credit
$636 $653 $671 $691 $691 $691

Past Due Past Due Past Due Past Due Past Due Past Due
$68 $123 $182 $207 $691 $691

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$55 $58 $25 $25 --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

> --- PRL< > --- PRL<

Rating Rating Rating Rating Rating Rating

60 90 120 120 C/O C/O

https://annualcreditreport.transunion.com/dss/disclosure.page? 25/89
 May 2023 June 2023 July 2023 August 2023 September 2023 October 2023

Balance Balance Balance Balance Balance Balance

$691 $691 $691 $691 $691 $691

High Credit High Credit High Credit High Credit High Credit High Credit
$691 $691 $691 $691 $691 $691

Past Due Past Due Past Due Past Due Past Due Past Due
$691 $691 $691 $691 $691 $691

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

> --- PRL< > --- PRL<

Rating Rating Rating Rating Rating Rating

C/O C/O C/O C/O C/O C/O

November 2023

Balance
$691

High Credit
$691

Past Due
$691

Amount Paid
$0

Scheduled Payment
---

Remarks
>

Rating
C/O

Total Month

POSSIBLE FINANCIAL937CJFVSQECRG7JEYO5M****

https://annualcreditreport.transunion.com/dss/disclosure.page? 26/89
 Account Information

Address 2231 First Ave Suite B SEATTLE, WA 98121

Phone (206) 202-5115

Monthly Payment $194

Date Opened 06/24/2020

Responsibility Individual Account

Account Type Installment Account

Loan Type UNSECURED

Balance $90

Date Updated 10/31/2023

Payment Received $0

Last Payment Made 09/18/2020

Pay Status >Collection<

Terms $194 per month, paid Bi-weekly for 2 months

Date Closed 10/31/2020

High balance of $300 from 05/2021 to 10/2022; $300

from 12/2022 to 03/2023; $300 from 05/2023 to
High Balance (Hist.) 10/2023

Estimated month and year this item will be removed 07/2027

Payment History

https://annualcreditreport.transunion.com/dss/disclosure.page? 27/89
 July 2020 August 2020 September 2020 October 2020 November 2020 December 2020

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Remarks Remarks Remarks Remarks Remarks Remarks

CLA< > --- CLA< > ---

Rating Rating Rating Rating Rating Rating

OK 30 30 C/O COL COL

January 2021 February 2021 March 2021 April 2021 May 2021 June 2021

Balance Balance Balance Balance Balance Balance

--- --- --- --- $90 $90

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- $90 $90

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- $194 $194

Remarks Remarks Remarks Remarks Remarks Remarks

CLA< > --- --- CLA< >

Rating Rating Rating Rating Rating Rating

COL COL COL COL COL COL

https://annualcreditreport.transunion.com/dss/disclosure.page? 28/89
 July 2021 August 2021 September 2021 October 2021 November 2021 December 2021

Balance Balance Balance Balance Balance Balance

$90 $90 $90 $90 $90 $90

Past Due Past Due Past Due Past Due Past Due Past Due
$90 $90 $90 $90 $90 $90

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$194 $194 $194 $194 $194 $194

Remarks Remarks Remarks Remarks Remarks Remarks

--- CLA< > --- CLA< >

Rating Rating Rating Rating Rating Rating

COL COL COL COL COL COL

January 2022 February 2022 March 2022 April 2022 May 2022 June 2022

Balance Balance Balance Balance Balance Balance

$90 $90 $90 $90 $90 $90

Past Due Past Due Past Due Past Due Past Due Past Due
$90 $90 $90 $90 $90 $90

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$194 $194 $194 $194 $194 $194

Remarks Remarks Remarks Remarks Remarks Remarks

--- CLA< > --- --- CLA<

Rating Rating Rating Rating Rating Rating

COL COL COL COL COL COL

https://annualcreditreport.transunion.com/dss/disclosure.page? 29/89
 July 2022 August 2022 September 2022 October 2022 November 2022 December 2022

Balance Balance Balance Balance Balance Balance

$90 $90 $90 $90 --- $90

Past Due Past Due Past Due Past Due Past Due Past Due
$90 $90 $90 $90 --- $90

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $0 $0 --- $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$194 $194 $194 $194 --- $194

Remarks Remarks Remarks Remarks Remarks Remarks

> --- CLA< > --- CLA<

Rating Rating Rating Rating Rating Rating

COL COL COL COL COL COL

January 2023 February 2023 March 2023 April 2023 May 2023 June 2023

Balance Balance Balance Balance Balance Balance

$90 $90 $90 --- $90 $90

Past Due Past Due Past Due Past Due Past Due Past Due
$90 $90 $90 --- $90 $90

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $0 --- $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$194 $194 $194 --- $194 $194

Remarks Remarks Remarks Remarks Remarks Remarks

> --- CLA< > --- CLA<

Rating Rating Rating Rating Rating Rating

COL COL COL COL COL COL

https://annualcreditreport.transunion.com/dss/disclosure.page? 30/89
 July 2023 August 2023 September 2023 October 2023

Balance Balance Balance Balance

$90 $90 $90 $90

Past Due Past Due Past Due Past Due

$90 $90 $90 $90

Amount Paid Amount Paid Amount Paid Amount Paid

$0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment

$194 $194 $194 $194

Remarks Remarks Remarks Remarks

> --- CLA< >

Rating Rating Rating Rating

COL COL COL COL

Total Month

POSSIBLE FINANCIAL5P9B6MIXEKCJ6RI22PW9J****

Account Information

Address 2231 First Ave Suite B SEATTLE, WA 98121

Phone (206) 202-5115

Monthly Payment $0

Date Opened 01/09/2020

Responsibility Individual Account

Account Type Installment Account

Loan Type UNSECURED

Balance $0

Date Updated 04/16/2020

Payment Received $0

Last Payment Made 04/13/2020

https://annualcreditreport.transunion.com/dss/disclosure.page? 31/89
 High Balance $250

Pay Status >Paid, Closed; was 30 days past due date<

Terms $0 per month, paid Bi-weekly for 2 months

Date Closed 04/16/2020

Estimated month and year this item will be removed 03/2027

Remarks CLOSED

Payment History

January 2020 February 2020 March 2020

Rating Rating Rating

OK OK OK

Total Mont

POSSIBLE FINANCIAL1LQOPUE3767973HNMCD5X****

Account Information

Address 2231 First Ave Suite B SEATTLE, WA 98121

Phone (206) 202-5115

Monthly Payment $0

Date Opened 08/14/2019

Responsibility Individual Account

Account Type Installment Account

Loan Type UNSECURED

Balance $0

Date Updated 11/09/2019

Payment Received $0

https://annualcreditreport.transunion.com/dss/disclosure.page? 32/89
 Last Payment Made 11/09/2019

High Balance $105

Pay Status >Paid, Closed; was 30 days past due date<

Terms $0 per month, paid Bi-weekly for 2 months

Date Closed 11/09/2019

Estimated month and year this item will be removed 08/2026

Remarks CLOSED

Payment History

August 2019 September 2019 October 2019

Rating Rating Rating

OK OK OK

Total Mont

SANTANDER CONSUMER USA3000025907164****

Account Information

Address P O BOX 961211 FORT WORTH, TX 75161

Phone (888) 222-4227

Monthly Payment $720

Date Opened 03/02/2022

Responsibility Individual Account

Account Type Installment Account

Loan Type AUTOMOBILE

Balance $27,880

Date Updated 10/31/2023

https://annualcreditreport.transunion.com/dss/disclosure.page? 33/89
 Payment Received $1,440

Last Payment Made 10/30/2023

Pay Status Current; Paid or Paying as Agreed

Terms $720 per month, paid Monthly for 77 months

High Balance (Hist.) High balance of $28,500 from 03/2022 to 10/2023

Payment History

March 2022 April 2022 May 2022 June 2022 July 2022 August 2022

Balance Balance Balance Balance Balance Balance

$28,310 $28,836 $28,659 $29,185 $28,289 $28,832

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$720 $0 $720 $0 $1,440 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$720 $720 $720 $720 $720 $720

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

September 2022 October 2022 November 2022 December 2022 January 2023 February 2023

Balance Balance Balance Balance Balance Balance

$28,638 $29,182 $29,744 $28,847 $28,671 $28,477

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $756 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$720 $0 $0 $1,440 $720 $720

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$720 $720 $720 $720 $720 $720

Rating Rating Rating Rating Rating Rating

OK OK 30 OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 34/89
 March 2023 April 2023 May 2023 June 2023 July 2023 August 2023

Balance Balance Balance Balance Balance Balance

$29,021 $28,863 $28,706 $28,505 $28,357 $28,210

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $720 $720 $720 $720 $720

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$720 $720 $720 $720 $720 $720

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

September 2023 October 2023

Balance Balance
$28,785 $27,880

Past Due Past Due

$976 $0

Amount Paid Amount Paid

$0 $1,440

Scheduled Payment Scheduled Payment

$720 $720

Rating Rating
30 OK

Total Month

SYNCB/MITSUBISHI-HM DSGN603462590059****

Account Information

Address C/O PO BOX 965036 ORLANDO, FL 32896

Phone (866) 396-8254

Monthly Payment $213

Date Opened 01/28/2021

https://annualcreditreport.transunion.com/dss/disclosure.page? 35/89
 Responsibility Joint Account

Account Type Revolving Account

Loan Type CHARGE ACCOUNT

Balance $4,115

Date Updated 11/05/2023

Payment Received $0

Last Payment Made 07/28/2023

Pay Status >Account 60 Days Past Due Date<

Terms $213 per month; paid Monthly

High Balance (Hist.) High balance of $5,750 from 05/2021 to 11/2023

Credit limit of $5,600 from 05/2021 to 06/2022;

$15,000 from 07/2022 to 12/2022; $4,810 from 01/2023
Credit Limit (Hist.) to 07/2023; $3,840 from 08/2023 to 11/2023

Estimated month and year this item will be removed 08/2030

Payment History

https://annualcreditreport.transunion.com/dss/disclosure.page? 36/89
 January 2021 February 2021 March 2021 April 2021 May 2021 June 2021

Balance Balance Balance Balance Balance Balance

--- --- --- --- $5,286 $5,069

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- $233 $300

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- $176 $176

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

July 2021 August 2021 September 2021 October 2021 November 2021 December 2021

Balance Balance Balance Balance Balance Balance

$4,976 $4,858 $4,763 $3,825 $3,380 $3,260

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$176 $200 $176 $1,000 $500 $176

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$176 $176 $176 $176 $176 $176

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 37/89
 January 2022 February 2022 March 2022 April 2022 May 2022 June 2022

Balance Balance Balance Balance Balance Balance

$3,009 $2,882 $2,753 $2,622 $2,488 $2,353

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$300 $176 $176 $176 $176 $176

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$176 $176 $176 $176 $176 $176

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

July 2022 August 2022 September 2022 October 2022 November 2022 December 2022

Balance Balance Balance Balance Balance Balance

$2,215 $4,150 $4,348 $4,348 $4,235 $4,447

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$176 $176 $0 $0 $372 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$176 $176 $196 $196 $214 $211

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 38/89
 January 2023 February 2023 March 2023 April 2023 May 2023 June 2023

Balance Balance Balance Balance Balance Balance

$4,708 $4,897 $4,138 $4,276 $3,979 $3,894

Past Due Past Due Past Due Past Due Past Due Past Due
$425 $639 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $0 $856 $0 $389 $176

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$214 $217 $176 $213 $176 $176

Rating Rating Rating Rating Rating Rating

30 60 OK OK OK OK

July 2023 August 2023 September 2023 October 2023 November 2023

Balance Balance Balance Balance Balance

$4,023 $3,724 $3,854 $3,982 $4,115

Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $387 $598

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $387 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$211 $176 $211 $211 $213

Rating Rating Rating Rating Rating

OK OK OK 30 60

Total Month

UPSTART/FINWISEFW262****

Account Information

2 CIRCLE STAR WAY,2ND FLOOR SAN CARLOS, CA

Address 94070

Phone (833) 568-7899

Monthly Payment $0

Date Opened 02/14/2022

https://annualcreditreport.transunion.com/dss/disclosure.page? 39/89
 Responsibility Individual Account

Account Type Installment Account

Loan Type UNSECURED

Balance $0

Date Updated 01/18/2023

Payment Received $0

Last Payment Made 08/14/2022

Pay Status >Sold; was Charged-off<

Terms $0 per month, paid Monthly for 60 months

Date Closed 01/18/2023

High Balance (Hist.) High balance of $6,200 from 02/2022 to 01/2023

Estimated month and year this item will be removed 09/2029

PURCHASED BY ANOTHER LENDER; UNPAID BALANCE

Remarks CHARGED OFF

Payment History

https://annualcreditreport.transunion.com/dss/disclosure.page? 40/89
 February 2022 March 2022 April 2022 May 2022 June 2022 July 2022

Balance Balance Balance Balance Balance Balance

$6,200 $6,143 $6,100 $6,052 $6,007 $5,956

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $205 $205 $205 $205 $205

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$205 $205 $205 $205 $205 $205

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

August 2022 September 2022 October 2022 November 2022 December 2022 January 2023

Balance Balance Balance Balance Balance Balance

$5,908 $6,065 $6,232 $6,388 $6,540 $0

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $220 $425 $630 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$205 $0 $0 $0 $0 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$205 $205 $205 $205 $205 $0

Rating Rating Rating Rating Rating Rating

OK OK 30 60 90 C/O

Total Month

CAINE & WEINER1410****

Account Information

Address PO BOX 55848 SHERMAN OAKS, CA 91411

Phone (844) 824-5683

Date Opened 11/26/2018

Responsibility Individual Account

https://annualcreditreport.transunion.com/dss/disclosure.page? 41/89
 Account Type Open Account

Loan Type COLLECTION AGENCY/ATTORNEY

Balance $135

Date Updated 10/26/2023

High Balance $135

Original Creditor PROGRESSIVE

Past Due $135

Pay Status >Collection<

Estimated month and year this item will be removed 08/2025

Account information disputed by consumer (FCRA);

Remarks >PLACED FOR COLLECTION<

CREDIT COLLECTION SERVIC7115****

Account Information

Address P O BOX 607 NORWOOD, MA 02062

Phone (603) 570-4784

Date Opened 10/02/2018

Responsibility Individual Account

Account Type Open Account

Loan Type COLLECTION AGENCY/ATTORNEY

Balance $268

Date Updated 11/14/2023

High Balance $268

Original Creditor PROGRESSIVE

https://annualcreditreport.transunion.com/dss/disclosure.page? 42/89
 Past Due $268

Pay Status >Collection<

Estimated month and year this item will be removed 06/2025

Account information disputed by consumer (FCRA);

Remarks >PLACED FOR COLLECTION<

DEBT RECOVERY SOLUTIONS614186003771****

Account Information
6800JERICHO TURNPIKE,SUITE 113E SYOSSET, NY
Address 11791

Phone (516) 228-7110

Date Opened 05/16/2023

Responsibility Individual Account

Account Type Open Account

Loan Type COLLECTION AGENCY/ATTORNEY

Balance $771

Date Updated 11/08/2023

High Balance $771

Original Creditor CASH FACTORY USA

Past Due $771

Pay Status >Collection<

Estimated month and year this item will be removed 06/2025

Remarks >PLACED FOR COLLECTION<

JEFFERSON CAPITAL SYSTEM370012976****

Account Information

https://annualcreditreport.transunion.com/dss/disclosure.page? 43/89
 Address 200 14TH AVENUE EAST SARTELL, MN 56377

Phone (866) 219-0725

Date Opened 04/27/2023

Responsibility Individual Account

Account Type Open Account

Loan Type FACTORING COMPANY ACCOUNT

Balance $684

Date Updated 10/27/2023

High Balance $684

Original Creditor AVANT

Past Due $684

Pay Status >Collection<

Estimated month and year this item will be removed 09/2029

Remarks >PLACED FOR COLLECTION<

LVNV FUNDING LLC549806006758****

Account Information

C/O RESURGENT CAPITAL SERVICES,PO BOX 1269

Address GREENVILLE, SC 29603

Phone (877) 527-4484

Date Opened 03/31/2023

Responsibility Individual Account

Account Type Open Account

Loan Type FACTORING COMPANY ACCOUNT

https://annualcreditreport.transunion.com/dss/disclosure.page? 44/89
 Balance $1,019

Date Updated 11/06/2023

High Balance $1,019

Original Creditor MILESTONE BANK OF MISSOURI

Past Due $1,019

Pay Status >Collection<

Estimated month and year this item will be removed 09/2029

Remarks >PLACED FOR COLLECTION<

MIDLAND CREDIT MANAGEMENT INC32100****

Account Information

Address 320 EAST BIG BEAVER,SUITE 300 TROY, MI 48083

Phone (877) 822-0381

Date Opened 02/27/2023

Responsibility Individual Account

Account Type Open Account

Loan Type FACTORING COMPANY ACCOUNT

Balance $1,067

Date Updated 11/10/2023

High Balance $1,067

Original Creditor FIRST ELECTRONIC BANK

Past Due $1,067

Pay Status >Collection<

Estimated month and year this item will be removed 06/2029

https://annualcreditreport.transunion.com/dss/disclosure.page? 45/89
 Remarks >PLACED FOR COLLECTION<

Satisfactory Accounts
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.

Account Name

CAPITAL ONE517805946851****

Account Information

Address P O Box 31293 Salt Lake City, UT 84131

Phone (800) 955-7070

Monthly Payment $36

Date Opened 08/12/2023

Responsibility Authorized Account

Account Type Revolving Account

Loan Type CREDIT CARD

Balance $346

Date Updated 10/23/2023

Pay Status Current; Paid or Paying as Agreed

Terms $36 per month; paid Monthly

High balance of $279 from 09/2023 to 09/2023; $346

High Balance (Hist.) from 10/2023 to 10/2023

Credit Limit (Hist.) Credit limit of $300 from 09/2023 to 10/2023

Payment History

https://annualcreditreport.transunion.com/dss/disclosure.page? 46/89
 September 2023 October 2023

Balance Balance
$279 $346

Past Due Past Due

$0 $0

Scheduled Payment Scheduled Payment

$25 $36

Rating Rating

OK OK

Total Mont

CONDOR CAPTIAL CORP753**

Account Information

Address P O BOX 18027 HAPPAUGE, NY 11788-8827

Phone (516) 932-9090

Monthly Payment $0

Date Opened 03/14/2011

Responsibility Joint Account

Account Type Installment Account

Loan Type AUTOMOBILE

Balance $0

Date Updated 04/22/2016

Last Payment Made 08/03/2015

High Balance $10,763

Pay Status Transferred; was Paying as agreed

Terms $0 per month for 60 months

https://annualcreditreport.transunion.com/dss/disclosure.page? 47/89
 Date Closed 04/22/2016

Remarks TRANSFERRED TO ANOTHER OFFICE

Payment History

February 2013 March 2013 April 2013 May 2013 June 2013 July 2013

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

August 2013 September 2013 October 2013 November 2013 December 2013 January 2014

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

February 2014 March 2014 April 2014 May 2014 June 2014 July 2014

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

August 2014 September 2014 October 2014 November 2014 December 2014 January 2015

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

February 2015 March 2015 April 2015 May 2015 June 2015 July 2015

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 48/89
 August 2015 September 2015 October 2015 November 2015 December 2015 January 2016

Rating Rating Rating Rating Rating Rating

OK N/R N/R N/R N/R N/R

February 2016 March 2016

Rating Rating
N/R N/R

Total Month

CREDIT ONE BANK444796261047****

Account Information

Address PO BOX 98872 LAS VEGAS, NV 89193-8872

Phone (877) 825-3242

Monthly Payment $30

Date Opened 08/04/2023

Responsibility Authorized Account

Account Type Revolving Account

Loan Type CREDIT CARD

Balance $526

Date Updated 11/15/2023

Payment Received $0

Last Payment Made 10/09/2023

Pay Status Current; Paid or Paying as Agreed

Terms $30 per month; paid Monthly

https://annualcreditreport.transunion.com/dss/disclosure.page? 49/89
 High balance of $55 from 08/2023 to 08/2023; $486
High Balance (Hist.) from 09/2023 to 10/2023; $526 from 11/2023 to 11/2023

Credit Limit (Hist.) Credit limit of $500 from 08/2023 to 11/2023

Payment History

August 2023 September 2023 October 2023 November 2023

Balance Balance Balance Balance

$55 $478 $460 $526

Past Due Past Due Past Due Past Due

$0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid

$0 $30 $30 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment

$30 $30 $30 $30

Rating Rating Rating Rating

OK OK OK OK

Total Mont

CREDIT ONE BANK444796263494****

Account Information

Address PO BOX 98872 LAS VEGAS, NV 89193-8872

Phone (877) 825-3242

Monthly Payment $30

Date Opened 07/03/2022

Responsibility Authorized Account

Account Type Revolving Account

Loan Type CREDIT CARD

Balance $427

Date Updated 11/15/2023

https://annualcreditreport.transunion.com/dss/disclosure.page? 50/89
 Payment Received $0

Last Payment Made 10/09/2023

Pay Status Current; Paid or Paying as Agreed

Terms $30 per month; paid Monthly

High balance of $412 from 08/2022 to 08/2022; $422

High Balance (Hist.) from 09/2022 to 11/2022; $436 from 12/2022 to 11/2023

Credit Limit (Hist.) Credit limit of $400 from 08/2022 to 11/2023

Payment History

August 2022 September 2022 October 2022 November 2022 December 2022 January 2023

Balance Balance Balance Balance Balance Balance

$393 $404 $386 $393 $436 $389

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$34 $30 $30 $34 $0 $60

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$30 $30 $30 $30 $30 $30

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

February 2023 March 2023 April 2023 May 2023 June 2023 July 2023

Balance Balance Balance Balance Balance Balance

$269 $359 $402 $388 $260 $317

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$130 $30 $0 $85 $188 $30

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$30 $30 $30 $30 $30 $30

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 51/89
 August 2023 September 2023 October 2023 November 2023

Balance Balance Balance Balance

$319 $371 $361 $427

Past Due Past Due Past Due Past Due

$0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid

$204 $30 $30 $0

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment

$30 $30 $30 $30

Rating Rating Rating Rating

OK OK OK OK

Total Month

FIG LOANS TEXAS LLCEL352****

Account Information

9450 SW GEMINI DR,SUITE 9313 BEAVERTON, OR

Address 97008-7105

Phone (832) 802-0344

Date Opened 09/10/2021

Responsibility Individual Account

Account Type Installment Account

Loan Type UNSECURED

Date Updated 09/20/2021

Payment Received $0

High Balance $200

Pay Status Current; Paid or Paying as Agreed

Terms Monthly for 6 months

https://annualcreditreport.transunion.com/dss/disclosure.page? 52/89
 FIRELANDS FEDERAL C U7236910L****

Account Information

Address 300 NORTH ST BELLEVUE, OH 44811

Phone (419) 483-4180

Monthly Payment $612

Date Opened 06/02/2023

Responsibility Joint Account

Account Type Installment Account

Loan Type AUTOMOBILE

Balance $24,775

Date Updated 11/01/2023

Payment Received $612

Last Payment Made 10/25/2023

Pay Status Current; Paid or Paying as Agreed

Terms $612 per month, paid Monthly for 60 months

High Balance (Hist.) High balance of $25,035 from 07/2023 to 11/2023

Payment History

https://annualcreditreport.transunion.com/dss/disclosure.page? 53/89
 July 2023 August 2023 September 2023 October 2023 November 2023

Balance Balance Balance Balance Balance

$25,035 $24,907 $24,775 $24,775 $24,775

Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$0 $612 $612 $0 $612

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$612 $612 $612 $612 $612

Rating Rating Rating Rating Rating

OK OK OK OK OK

Total Mont

HUNTINGTON NATIONAL BANK585379000015****

Account Information

HUNTINGTON BANKS,PO BOX 1558 COLUMBUS, OH

Address 43216

Phone (800) 480-2265

Date Opened 05/27/2021

Responsibility Individual Account

Account Type Line of Credit Account

Loan Type LINE OF CREDIT

Balance $0

Date Updated 10/08/2021

Payment Received $577

Last Payment Made 10/06/2021

Pay Status Paid, Closed; was Paid as agreed

https://annualcreditreport.transunion.com/dss/disclosure.page? 54/89
 Terms Paid Monthly

Date Closed 10/06/2021

Date Paid 10/06/2021

High Balance (Hist.) High balance of $1,000 from 06/2021 to 10/2021

Credit limit of $1,000 from 06/2021 to 09/2021; $400

Credit Limit (Hist.) from 10/2021 to 10/2021

Remarks CLOSED

Payment History

June 2021 July 2021 August 2021 September 2021 October 2021

Balance Balance Balance Balance Balance

$500 $1,000 $999 $377 $0

Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$500 $100 $266 $622 $577

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$0 $266 $622 $288 ---

Rating Rating Rating Rating Rating

OK OK OK OK OK

Total Mont

N.F.S.11010****

Account Information

Address 5373 MONROE STREET TOLEDO, OH 43623

Phone (419) 843-7311

Monthly Payment $0

Date Opened 04/14/2016

Responsibility Joint Account

https://annualcreditreport.transunion.com/dss/disclosure.page? 55/89
 Account Type Installment Account

Loan Type AUTOMOBILE

Balance $0

Date Updated 02/26/2021

Payment Received $465

Last Payment Made 02/26/2021

High Balance $14,000

Pay Status Paid, Closed; was Paid as agreed

Terms $0 per month, paid Bi-weekly for 48 months

Date Closed 02/26/2021

Remarks CLOSED

Payment History

April 2016 May 2016 June 2016 July 2016 August 2016 September 2016

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

October 2016 November 2016 December 2016 January 2017 February 2017 March 2017

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

April 2017 May 2017 June 2017 July 2017 August 2017 September 2017

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 56/89
 October 2017 November 2017 December 2017 January 2018 February 2018 March 2018

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

April 2018 May 2018 June 2018 July 2018 August 2018 September 2018

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

October 2018 November 2018 December 2018 January 2019 February 2019 March 2019

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

April 2019 May 2019 June 2019 July 2019 August 2019 September 2019

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

October 2019 November 2019 December 2019 January 2020 February 2020 March 2020

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

April 2020 May 2020 June 2020 July 2020 August 2020 September 2020

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

October 2020 November 2020 December 2020 January 2021

Rating Rating Rating Rating

OK OK OK OK

Total Month

POSSIBLE FINANCIALDI418P0BW0CHSMJ5HWRB6****

https://annualcreditreport.transunion.com/dss/disclosure.page? 57/89
 Account Information

Address 2231 First Ave Suite B SEATTLE, WA 98121

Phone (206) 202-5115

Monthly Payment $0

Date Opened 04/16/2020

Responsibility Individual Account

Account Type Installment Account

Loan Type UNSECURED

Balance $0

Date Updated 06/24/2020

Payment Received $0

Last Payment Made 06/19/2020

High Balance $225

Pay Status Paid, Closed; was Paid as agreed

Terms $0 per month, paid Bi-weekly for 2 months

Date Closed 06/24/2020

Remarks CLOSED

Payment History

April 2020 May 2020

Rating Rating
OK OK

Total Mont

REDROCK FINANCIAL, LLC30002****

https://annualcreditreport.transunion.com/dss/disclosure.page? 58/89
 Account Information

6000 FREEDOM SQUARE DR,SUITE 250

Address INDEPENDENCE, OH 44131

Phone (440) 925-4151

Monthly Payment $0

Date Opened 02/07/2020

Responsibility Joint Account

Account Type Installment Account

Loan Type AUTOMOBILE

Balance $0

Date Updated 03/09/2022

Payment Received $11,886

Last Payment Made 03/08/2022

Pay Status Paid, Closed; was Paid as agreed

Terms $0 per month, paid Bi-weekly for 57 months

Date Closed 03/09/2022

High Balance (Hist.) High balance of $17,253 from 05/2021 to 03/2022

Remarks CLOSED

Payment History

https://annualcreditreport.transunion.com/dss/disclosure.page? 59/89
 February 2020 March 2020 April 2020 May 2020 June 2020 July 2020

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

August 2020 September 2020 October 2020 November 2020 December 2020 January 2021

Balance Balance Balance Balance Balance Balance

--- --- --- --- --- ---

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- --- --- ---

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- --- --- ---

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- --- --- ---

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 60/89
 February 2021 March 2021 April 2021 May 2021 June 2021 July 2021

Balance Balance Balance Balance Balance Balance

--- --- --- $13,607 $13,520 $13,201

Past Due Past Due Past Due Past Due Past Due Past Due
--- --- --- $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
--- --- --- $483 $483 $725

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
--- --- --- $523 $523 $523

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

August 2021 September 2021 October 2021 November 2021 December 2021 January 2022

Balance Balance Balance Balance Balance Balance

$13,118 $13,017 $12,653 $12,269 $12,392 $12,271

Past Due Past Due Past Due Past Due Past Due Past Due
$0 $0 $0 $0 $0 $0

Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid Amount Paid
$484 $484 $750 $750 $250 $492

Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment Scheduled Payment
$523 $523 $523 $523 $523 $523

Rating Rating Rating Rating Rating Rating

OK OK OK OK OK OK

https://annualcreditreport.transunion.com/dss/disclosure.page? 61/89
 February 2022 March 2022

Balance Balance
$11,796 $0

Past Due Past Due

$0 $0

Amount Paid Amount Paid

$742 $11,886

Scheduled Payment Scheduled Payment

$523 $0

Rating Rating
OK OK

Total Month

Inquiries

Regular Inquiries
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.

Name

FIRELANDS FEDERAL CREDIT

Location Requested On Phone

221 E MAIN STREET 09/13/2023, 06/01/2023, 02/23/2022 (800) 276-5775
BELLEVUE, OH 44811

Inquiry Type
Individual

FIRELANDS FCU

Location Requested On Phone

221 E. MAIN STREET 09/13/2023 (800) 276-5775
BELLEVUE, OH 44811

Inquiry Type
Individual

SANTANDER CONSUMER USA

https://annualcreditreport.transunion.com/dss/disclosure.page? 62/89
Location Requested On Phone
8585 NORTH STEMMONS FWY 06/01/2023, 02/23/2022 (855) 825-6667
DALLAS, TX 75060

Inquiry Type
Individual

REGIONAL ACCEPTANCE

Location Requested On Phone

1424 E FIRE TOWER 06/01/2023, 03/02/2022 (919) 766-1388
GREENVILLE, NC 27858

Inquiry Type
Individual

FIRELANDS FCU

Location Requested On Phone

221 E. MAIN STREET 06/01/2023, 02/23/2022 (800) 276-5775
BELLEVUE, OH 44811

Inquiry Type Permissible Purpose

Individual CREDIT TRANSACTION

CRESCENT BANK-BATON ROUGE

Location Requested On Phone

2121 AIRLINE DRIVE 06/01/2023 (866) 208-8288
METAIRIE, LA 70001

Inquiry Type
Individual

DLRMKTGRAHAM CHEV CADILL

Location Requested On Phone

1515 W 4TH ST 06/01/2023, 02/16/2022 Phone number not available
MANSFIELD, OH 44906

Inquiry Type Permissible Purpose

Individual CONSUMER INITIATED
TRANSACTION

BANK OF AMERICA

Location Requested On Phone

70 BATTERSON PARK RD 02/09/2023, 02/02/2023 (800) 269-3084
CT2 515 BB 20
FARMINGTON, CT 06032

Inquiry Type
Individual

https://annualcreditreport.transunion.com/dss/disclosure.page? 63/89
 FIRST PREMIER BANK

Location Requested On Phone

3820 N LOUISE AVE 12/03/2022, 07/02/2022, 05/02/2022 Phone number not available
SIOUX FALLS, SD 57104

Inquiry Type
Individual

REGIONAL ACCEPTANCE

Location Requested On Phone

1424 E FIRE TOWER 09/06/2022 (919) 766-1388
GREENVILLE, NC 27858

Inquiry Type
Individual

MRVVERVENT-REVVI

Location Requested On Phone

PO BOX 85800 08/18/2022 (858) 451-2444
SIOUX FALLS, SD 57118

Inquiry Type
Individual

JPMCB CARD SERVICES

Location Requested On Phone

PO BOX 15077 08/14/2022 (800) 453-9719
WILMINGTON, DE 19850

Inquiry Type
Individual

FEBDESTINY

Location Requested On Phone

15220 NW GREENBRIER PKWY 06/30/2022, 06/24/2022 (503) 222-9960
SUITE 200
BEAVERTON, OR 97006

Inquiry Type
Individual

TBOMVERVENT TOTAL VISA

Location Requested On Phone

PO BOX 84930 05/14/2022 (877) 480-6988
SIOUX FALLS, SD 57118

Inquiry Type
Individual

https://annualcreditreport.transunion.com/dss/disclosure.page? 64/89
 CB INDIGO

Location Requested On Phone

PO BOX 4499 04/20/2022 (866) 946-9545
BEAVERTON, OR 97076

Inquiry Type
Individual

MISSION LANE TAB BANK

Location Requested On Phone

PO BOX 105286 04/11/2022 (855) 570-3732
ATLANTA, GA 30304

Inquiry Type
Individual

CAPITAL ONE AUTO FINANCE

Location Requested On Phone

3905 N DALLAS PARKWAY 03/03/2022, 02/16/2022 (800) 946-0332
PLANO, TX 75093

Inquiry Type
Individual

CONSUMER PORTFOLIO SERVI

Location Requested On Phone

19500 JAMBOREE ROAD 03/02/2022 (888) 469-4520
IRVINE, CA 92612

Inquiry Type
Individual

CAPITAL ONE

Location Requested On Phone

15000 CAPITAL ONE 03/01/2022 (800) 955-7070
RICHMOND, VA 23238

Inquiry Type
Individual

AMERICREDIT

Location Requested On Phone

801 CHERRY ST 02/23/2022 (800) 284-2271
SUITE 3900
FT WORTH, TX 76102

Inquiry Type
Individual

https://annualcreditreport.transunion.com/dss/disclosure.page? 65/89
 MANSFIELD MOTOR GROU via 700CRMANSFIELD MOTOR GRO

Location Requested On Phone

1493 PARK AVE W 02/23/2022 (419) 529-4000
MANSFIELD, OH 44906

Inquiry Type Permissible Purpose

Individual CREDIT TRANSACTION

WEBBANKAVANT LLC

Location Requested On Phone

222 N LASALLE ST 02/16/2022 (800) 712-5407
SUITE 170
CHICAGO, IL 60601

Inquiry Type
Individual

FINWISEUPSTART

Location Requested On Phone

FINWISE 02/12/2022 (833) 205-5437
P.O. BOX 1503
SAN CARLOS, CA 94070

Inquiry Type
Individual

SYNCBAMAZON

Location Requested On Phone

PO BOX 71736 12/30/2021 (855) 597-4891
PHILADELPHIA, PA 19176

Inquiry Type
Individual

Promotional Inquiries
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.

Name

MRV-VERVENT-REVVI

Location Requested On Phone

PO BOX 85800 08/24/2023 (858) 451-2444
SIOUX FALLS, SD 57118

TBOM/VERVENT-FIRST ACCESS

https://annualcreditreport.transunion.com/dss/disclosure.page? 66/89
 Location Requested On Phone
TRANSACTION SERVICES 07/06/2023 (877) 259-3755
PO BOX 89028
SIOUX FALLS, SD 57108

CCB/SIMPLEFAST

Location Requested On Phone

8601 DUNWOODY PLACE 04/13/2023 (770) 552-9840
ATLANTA, GA 30350

LIBERTY MUTUAL

Location Requested On Phone

13 RIVERSIDE RD 02/03/2023 (888) 535-1615
WESTON, WA 02193

Account Review Inquiries

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).

Name

TRANSUNION CONSUMER INTE

Location Requested On Phone

760 MARKET STREET 10TH FLOOR 11/20/2023 (844) 580-6816
SAN FRANCISCO, CA 94102

WALLETHUB

Location Requested On Phone

818 18TH STREET NW 11/20/2023 (202) 223-1444
SUITE 420
WASHINGTON, DC 20006

WALLETHUB

Location Requested On Phone

150 SE 2ND AVE 11/20/2023 (202) 221-4414
SUITE 300
MIAMI, FL 33131

TRANSUNION INTERACTIVE

Location Requested On Phone

100 CROSS STREET SUITE 101 11/08/2023 (844) 580-6816
SAN LUIS OBISPO, CA 93401

https://annualcreditreport.transunion.com/dss/disclosure.page? 67/89
 TRANSUNION CONSUMER INTE

Location Requested On Phone

100 CROSS STREET 11/08/2023 (805) 782-8282
SAN LUIS OBISP, CA 93401

TRANSUNION INTERACTIVE

Location Requested On Phone

100 CROSS STREET SUITE 101 11/08/2023 (844) 580-6816
SAN LUIS OBISPO, CA 93401

TRANSUNION INTERACTIVE / CREDIT SESAME

Location Requested On Phone

607 WEST DANA ST, 11/08/2023 (855) 799-9111
SAN JOSE, CA 95120

SYNCB/MITSUBISHI-HM DSGN

Location Requested On Phone

C/O PO BOX 965036 11/06/2023 (866) 396-8254
ORLANDO, FL 32896

TRANSUNION INTERACTIVE

Location Requested On Phone

100 CROSS STREET SUITE 101 10/29/2023 (844) 580-6816
SAN LUIS OBISPO, CA 93401

SYNCB/SYNCB

Location Requested On Phone

C/O PO BOX 965036 10/27/2023 (866) 396-8254
ORLANDO, FL 32896-5036

MERRICK BANK

Location Requested On Phone

po box 9201 09/03/2023 (800) 204-5936
old bethpage, NY 11804

AVANT

Location Requested On Phone

222 W MERCHANDISE MART PLAZA 03/10/2023 (800) 712-5407
CHICAGO, IL 60654

TAB/MISSION LANE

https://annualcreditreport.transunion.com/dss/disclosure.page? 68/89
Location Requested On Phone
4185 HARRISON BLVD 03/02/2023 (415) 462-0280
OGDEN, UT 84403

CREDIT SESAME, INC.

Location Requested On Phone

444 CASTRO ST., STE 500 11/22/2022 (866) 720-0893
STE 500
MOUNTAIN VIEW, CA 94041

LISA WEAVER via TRANSUNION INTERACTIVE IN

Location Requested On Phone

100 CROSS ST 11/21/2023, 11/21/2023 (855) 681-3196
STE 202
SAN LUIS OBISPO, CA 93401

TU INTERACTIVE

Location Requested On Phone

100 CROSS ST 11/21/2023 (844) 580-6816
202
SAN LUIS OBISPO, CA 93401

LISA WEAVER via TRANSUNION INTERACTIVE

Location Requested On Phone

100 CROSS STREET 202 11/18/2023 (844) 580-6816
SAN LUIS OBISPO, CA 93401

LISA WEAVER via TUCI-BRIGHTMONEY

Location Requested On Phone

100 CROSS STREETSUITE 101 11/18/2023, 06/29/2023 (844) 580-6816
SAN LUIS OBISPO, CA 93401

584608420 via TRANSUNION INTERACTIVE

https://annualcreditreport.transunion.com/dss/disclosure.page? 69/89
Location Requested On Phone
100 CROSS STREET 202 11/17/2023, 11/10/2023, 11/07/2023, (800) 493-2392
SAN LUIS OBISPO, CA 93401 10/28/2023, 10/26/2023, 10/08/2023,
09/27/2023, 09/25/2023, 08/17/2023,
08/01/2023, 07/27/2023,
07/20/2023, 07/04/2023,
06/27/2023, 06/11/2023, 04/08/2023,
04/05/2023, 04/04/2023,
03/22/2023, 03/14/2023, 03/13/2023,
03/09/2023, 03/06/2023,
02/28/2023, 02/20/2023,
02/18/2023, 02/17/2023, 02/10/2023,
02/09/2023, 02/07/2023, 01/27/2023,
01/19/2023, 01/14/2023, 01/12/2023,
01/11/2023, 01/10/2023, 01/07/2023,
12/20/2022, 12/18/2022, 12/15/2022,
12/14/2022, 12/12/2022, 12/10/2022,
11/23/2022, 11/22/2022, 11/13/2022,
11/09/2022, 10/30/2022, 10/26/2022,
10/20/2022, 10/18/2022, 10/13/2022,
10/11/2022, 09/28/2022, 09/16/2022,
08/17/2022, 07/17/2022, 05/13/2022,
04/26/2022, 04/19/2022, 04/13/2022,
03/18/2022, 02/16/2022, 12/28/2021

FTWLCC LENDING DBA JUSTLOANS

Location Requested On Phone

1 WAKPAMNI LAKE HOUSING 11/10/2023 (783) 431-5890
BATESLAND, SD 57716

MIDLAND CREDIT MANAGEMENT

Location Requested On Phone

320 EAST BIG BEAVER 11/09/2023, 09/08/2023, 07/19/2023, (877) 822-0381
SUITE 300 05/05/2023
TROY, MI 48083

LIBERTY MUTUAL

Location Requested On Phone

PO BOX 52102 11/07/2023 (617) 654-3741
PHOENIX, AZ 85072

LISA WEAVER via TRANSUNION INTERACTIVE

https://annualcreditreport.transunion.com/dss/disclosure.page? 70/89
Location Requested On Phone
100 CROSS STREET 202 11/02/2023, 10/21/2023, 10/14/2023, (800) 493-2392
SAN LUIS OBISPO, CA 93401 10/07/2023, 09/30/2023,
09/23/2023, 09/16/2023,
09/09/2023, 09/02/2023,
08/26/2023, 08/19/2023, 08/12/2023,
08/05/2023, 07/29/2023,
07/22/2023, 07/15/2023, 07/08/2023,
07/01/2023, 06/24/2023, 06/17/2023,
06/10/2023, 06/02/2023,
05/24/2023, 05/16/2023,
05/06/2023, 04/27/2023,
04/20/2023, 04/13/2023,
04/06/2023, 03/30/2023,
03/23/2023, 03/16/2023,
03/08/2023, 03/01/2023,
02/22/2023, 02/15/2023, 02/08/2023,
02/01/2023, 01/25/2023, 01/18/2023,
01/11/2023, 01/04/2023, 12/04/2022,
10/27/2022, 09/27/2022, 08/27/2022,
07/20/2022, 06/20/2022,
05/20/2022, 04/19/2022, 03/12/2022,
02/12/2022, 01/12/2022, 12/12/2021

MONEVO INC

Location Requested On Phone

8910 UNIVERSITY CNTR LANE 10/16/2023, 10/04/2023, 09/20/2023, (619) 330-7083
SUITE 400 09/14/2023, 09/07/2023,
SAN DIEGO, CA 92122 09/06/2023, 09/05/2023,
08/31/2023, 08/28/2023, 08/12/2023,
08/01/2023, 07/06/2023,
05/01/2023, 04/21/2023,
03/30/2023, 01/02/2023, 12/27/2022,
12/19/2022, 12/06/2022, 11/26/2022,
11/25/2022, 10/12/2022, 09/11/2022,
08/21/2022, 08/08/2022,
08/02/2022, 06/30/2022,
06/21/2022, 04/19/2022

QUINSTREET

Location Requested On Phone

950 TOWER LANE 10/16/2023, 09/05/2023, (650) 578-7700
FOSTER CITY, CA 94404 09/05/2023, 08/28/2023,
08/12/2023, 08/01/2023,
07/02/2023, 05/30/2023,
04/24/2023, 03/30/2023,
02/28/2023, 10/31/2022, 08/21/2022,
06/21/2022, 05/19/2022

https://annualcreditreport.transunion.com/dss/disclosure.page? 71/89
 LISA WEAVER via KARMATRANSUNION INTERACT

Location Requested On Phone

100 CROSS STREET 10/13/2023 (844) 580-6816
SAN LUIS OBISPO, CA 93401

UPGRADE

Location Requested On Phone

275 BATTERY ST SUITE 2300 10/04/2023, 08/31/2023, (855) 997-3100
SAN FRANCISCO, CA 94111 03/02/2023, 12/06/2022, 11/25/2022,
10/12/2022, 09/11/2022, 08/05/2022,
07/02/2022, 06/21/2022

UPGRADE

Location Requested On Phone

275 BATTERY ST SUITE 2300 10/04/2023, 08/31/2023, 12/26/2022, (855) 997-3100
SAN FRANCISCO, CA 94111 09/01/2022, 08/21/2022, 08/10/2022,
07/17/2022, 06/22/2022, 05/13/2022,
04/17/2022

MCCARTHY BURGESS W

Location Requested On Phone

26000 CANNON RD 10/04/2023 (440) 735-5100
CLEVELAND, OH 44146

COMMONWEALTH FINANCIAL

Location Requested On Phone

245 MAIN ST 09/20/2023, 01/27/2022 (855) 273-8511
DICKSON CITY, PA 18519

CHAMPION ENERGY

Location Requested On Phone

1500 RANKIN RD 09/15/2023 (281) 653-5090
SUITE 200
HOUSTON, TX 77073

TRANSUNION INTERACTIVE

https://annualcreditreport.transunion.com/dss/disclosure.page? 72/89
Location Requested On Phone
100 CROSS STREET 202 09/13/2023, 06/29/2023, 06/01/2023, (800) 493-2392
SAN LUIS OBISPO, CA 93401 02/02/2023, 12/03/2022,
09/06/2022, 08/18/2022,
08/14/2022, 07/02/2022,
06/30/2022, 06/24/2022,
05/14/2022, 05/02/2022,
04/20/2022, 04/11/2022, 03/03/2022,
03/02/2022, 03/01/2022, 02/23/2022,
02/12/2022, 12/30/2021

J.G.WENTWORTH CO.

Location Requested On Phone

40 MORRIS AVE 08/31/2023 (800) 741-9545
BRYN MAWR, PA 19010

CAPITAL ONE

Location Requested On Phone

15070 CAPITAL ONE DR 08/30/2023, 09/27/2022, 07/19/2022, (800) 955-7070
RICHMOND, VA 23238 07/06/2022

WLCC LENDING JEM DBA EXPL

Location Requested On Phone

1 WAKPAMNI LAKE ROAD 08/28/2023, 05/01/2023 (844) 355-5626
WAKPAMNI LAKE, SD 57716

FTMAKES CENTS DBA ADVANCE CASH

Location Requested On Phone

PO BOX 10 08/28/2023, 03/02/2023, (701) 862-2368
PARSHALL, ND 58770 07/05/2022

VELOCITY PORTFOLIO GROUP

Location Requested On Phone

1800 ROUTE 34N 08/23/2023, 03/23/2023, 03/07/2023 (732) 556-9090
SUITE 404A
WALL, NJ 07719

ONEMAIN FINANCIAL

Location Requested On Phone

P.O. BOX 3327 08/12/2023, 08/28/2022, (844) 298-9773
EVANSVILLE, IN 47706 08/26/2022, 08/23/2022, 08/21/2022,
08/07/2022, 08/05/2022,
06/30/2022, 06/21/2022, 04/17/2022,
02/12/2022, 01/03/2022

APPLE CARDGS BANK

https://annualcreditreport.transunion.com/dss/disclosure.page? 73/89
Location Requested On Phone
PO BOX 45400 07/19/2023 (877) 255-5923
SALT LAKE CITY, UT 84145

ALLIANT CAPITAL MGMT

Location Requested On Phone

1965 SHERIDAN DRIVE 07/12/2023 (877) 923-3878
SUITE 100
BUFFALO, NY 14223

SEARCH ROI LLC

Location Requested On Phone

8900 STATE LINE ROAD 07/02/2023, 11/27/2022 (913) 766-5600
SUITE 200
LEAWOOD, KS 66206

KLARNA

Location Requested On Phone

629 NORTH HIGH STREET SUI 05/21/2023 (844) 552-7621
TE 300
COLUMBUS, OH 43215

DEBT RECOVERY SOLUTIONS

Location Requested On Phone

900 MERCHANTS CONCOURSE 05/17/2023 (516) 228-7100
SUITE LL-11
WESTBURY, NY 11590

DIVERSE FUNDING

Location Requested On Phone

3580 HARLEM RD 05/17/2023 (716) 362-3195
SUITE 6
CHEEKTOWAGA, NY 14225

JEFFERSON CAPITAL

Location Requested On Phone

200 14TH AVE E 05/03/2023 (866) 219-0725
SARTELL, MN 56377

REPUBLIC BANKNETCREDIT

Location Requested On Phone

175 W JACKSON BLVD 05/01/2023 (877) 392-2014
SUITE 1000
CHICAGO, IL 60606

https://annualcreditreport.transunion.com/dss/disclosure.page? 74/89
 TRANSUNION INTERACTIVE

Location Requested On Phone

100 CROSS STREET 04/06/2023, 05/19/2022 (805) 782-8282
SUITE 202
SAN LUIS OBISPO, CA 93401

SPRING OAKS CAPITAL LLC

Location Requested On Phone

1400 CROSSWAYS BLVD 03/16/2023 (833) 398-0024
STE. 100 B
CHESAPEAKE, VA 23320

MISSION LANE

Location Requested On Phone

101 2ND STREET 02/28/2023, 01/31/2023, 12/31/2022, (855) 570-3732
SAN FRANCISCO, CA 94105 11/30/2022, 10/31/2022, 09/30/2022,
08/31/2022, 07/31/2022, 06/30/2022,
05/31/2022

MIDLAND CREDIT MANAGEMENT

Location Requested On Phone

320 EAST BIG BEAVER 02/23/2023 (877) 822-0381
SUITE 300
TROY, MI 48083

CRBBREAD

Location Requested On Phone

648 BROADWAY 02/02/2023 (201) 808-7000
SUITE 500
NEW YORK, NY 10012

NCB MANAGEMENT SERVICES

Location Requested On Phone

1 ALLIED DR 01/18/2023 (215) 244-4200
LANGHORNE, PA 19053

LISA WEAVER via TUCI - LENDING TREE

Location Requested On Phone

100 CROSS STREET 01/17/2023 (844) 580-6816
SUITE 101
SAN LUIS OBISPO, CA 93401

MI TEXAS LLC REP 1

https://annualcreditreport.transunion.com/dss/disclosure.page? 75/89
Location Requested On Phone
2322 BISSONETT 01/05/2023 (888) 925-1061
HOUSTON, TX 77005

UPSTART NETWORK INC

Location Requested On Phone

2 CIRCLE STAR WAY 12/25/2022, 11/20/2022, 10/16/2022, (650) 204-1000
2ND FLOOR 08/21/2022, 05/15/2022
SAN CARLOS, CA 94070

FTFLEXSHOPPER

Location Requested On Phone

2700 N MILITARY TRAIL 12/14/2022 (855) 353-9289
SUITE 200
BOCA RATON, FL 33431

UPSTART NETWORK INC

Location Requested On Phone

2 CIRCLE STAR WAY 12/12/2022, 07/27/2022, 02/14/2022, (650) 204-1000
2ND FLOOR 02/12/2022
SAN CARLOS, CA 94070

FT UPROVA LLC

Location Requested On Phone

635 E HIGHWAY 20 V 12/12/2022 (844) 253-4608
UPPER LAKE, CA 95485

FTMAKWA

Location Requested On Phone

P.O. BOX 343 12/06/2022, 05/17/2022 (855) 853-4392
LAC DU FLAMBEAU, WI 54538

FTMAKWA LLC

Location Requested On Phone

P.O. BOX 343 12/06/2022, 05/17/2022 (855) 853-4392
LAC DU FLAMBEAU, WI 54538

FTNISWI

Location Requested On Phone

P.O. BOX 542 12/06/2022 (877) 558-1999
LAC DU FLAMBEAU, WI 54538

FACTORTRUST INCNISWI DBA

https://annualcreditreport.transunion.com/dss/disclosure.page? 76/89
Location Requested On Phone
P.O. BOX 542 12/06/2022, 08/21/2022, 08/02/2022 (877) 558-1999
LAC DU FLAMBEAU, WI 54538

HORIZON DIGITAL FINANCE

Location Requested On Phone

5005 W ROYAL LANE 11/14/2022 (214) 540-3350
STE. 209
IRVING, TX 75063

BRANCH FINANCIAL

Location Requested On Phone

20 E. BROAD ST. STE.1200 11/09/2022 (330) 283-8636
COLUMBUS, OH 43215

THEOREMORL

Location Requested On Phone

400 CONCAR DRIVE 11/07/2022, 09/06/2022, 08/07/2022 (888) 436-6966
SAN MATEO, CA 94402

PAGAYAOPEN ROAD LENDING

Location Requested On Phone

135 E 57TH STREET 19 FL 11/07/2022, 09/06/2022, 08/07/2022 (646) 710-7714
NEW YORK, NY 10022

FMA ALLIANCE

Location Requested On Phone

12339 CUTTEN RD 10/18/2022 (800) 955-5598
HOUSTON, TX 77066

WEBBANKKLARNA

Location Requested On Phone

629 N HIGH ST 10/18/2022 (844) 552-7621
STE 300
COLUMBUS, OH 43215

ENHANCED RECOVERY COMPANY

Location Requested On Phone

8014 BAYBERRY ROAD 09/09/2022 (800) 942-0015
JACKSONVILLE, FL 32256

FTLAYMA

https://annualcreditreport.transunion.com/dss/disclosure.page? 77/89
Location Requested On Phone
2726 MISSION RANCHERIA RD 09/02/2022, 04/17/2022 (844) 600-9737
LAKEPORT, CA 95453

FTLAYMA LLC DBA LITTLE L

Location Requested On Phone

2726 MISSION RANCHERIA RD 09/02/2022, 04/17/2022 (844) 600-9737
LAKEPORT, CA 95453

BLUECHIP FINANCIAL

Location Requested On Phone

918 CHIEF LITTLE SHELL ST 08/07/2022 (888) 681-6811
BELCOURT, ND 58316

LENDING CLUB BANK

Location Requested On Phone

595 MARKET ST 08/07/2022 (800) 341-5607
SUITE 200
SAN FRANCISCO, CA 94105

FTGREEN ARROW SOLUTIONS

Location Requested On Phone

2726 MISSION RANCHERIA RD 07/04/2022 (877) 596-1340
LAKEPORT, CA 95453

HEADWAYSALESACORNFINANCE

Location Requested On Phone

920 JUSTISON STREET 06/26/2022 (916) 404-1982
WILMINGTON, DE 19801

FTWLCC FHC FOX HILLS CASH

Location Requested On Phone

PO BOX 196 05/19/2022 (866) 677-1500
BATESLAND, SD 57716

ON THE BARRELHEAD INC

Location Requested On Phone

1309 E 3RD AVE 04/26/2022, 04/17/2022 (314) 359-9248
UNIT 202
DURANGO, CO 81301

PAGAYACONSUMER PORT

https://annualcreditreport.transunion.com/dss/disclosure.page? 78/89
Location Requested On Phone
135 E 57TH STREET 19 FL 03/02/2022 (646) 710-7714
NEW YORK, NY 10022

CAPITAL ONE

Location Requested On Phone

P.O. BOX 259407 03/01/2022, 02/25/2022 (800) 689-1789
PLANO, TX 75025

CARVANA LLC

Location Requested On Phone

1930 W RIO SALADO PKWY 02/28/2022, 01/09/2022 (800) 333-4554
TEMPE, AZ 85281

AMSHER COLLECTIONS

Location Requested On Phone

4524 SOUTHLAKE PARKWAY 02/25/2022 (800) 955-7632
SUITE 15
HOOVER, AL 35244

GMFINANCIAL

Location Requested On Phone

801 CHERRY STREET 02/23/2022 (800) 284-2271
FORT WORTH, TX 76102

WEBBANKAVANT LLC

Location Requested On Phone

222 N LASALLE ST 02/19/2022 (800) 712-5407
SUITE 1600
CHICAGO, IL 60601

WEBBANKAVANT LLC

Location Requested On Phone

222 N LASALLE ST 02/16/2022, 01/03/2022 (800) 712-5407
SUITE 1600
CHICAGO, IL 60601

UPSTART NETWORK INC

Location Requested On Phone

2 CIRCLE STAR WAY 02/12/2022 (650) 204-1000
2ND FLOOR
SAN CARLOS, CA 94070

MOTOREFI

https://annualcreditreport.transunion.com/dss/disclosure.page? 79/89
 Location Requested On Phone
1010 NORTH GLEBE RD 02/03/2022 (202) 262-8508
SUITE 200
ARLINGTON, VA 22201

ROCKET LOANS

Location Requested On Phone

250 GREENWICH STREET 35T 01/15/2022 (855) 969-7917
H FLOOR
NEW YORK, NY 10006

FIG LOANS TEXAS LLC

Location Requested On Phone

355 MADISON AVE 11/22/2021 (832) 802-0344
FLOOR 16
NEW YORK, NY 10016

 Additional Information

The following disclosure of information might pertain to you. The additional information may include Special Messages, Office
of Foreign Assets Control ("OFAC") Potential Matches, Inquiry Analysis, Military Lending Act ("MLA") Covered Borrower
Information, Third Party Supplemental Information and/or Consumer Contributed Financial Information. Authorized parties
may also receive the additional information below from TransUnion.

Inquiry Analysis
The companies that request your credit report must first provide certain information about you. Within the past 90 days,
companies that requested your report provided the following information.

Requested
Name
On

LISA WEAVER 09/13/2023, 06/01/2023, 02/23/2022

Address
12300 GREGG RD BELLVILLE, OH
44813-9668

LISA A. WEAVER 09/13/2023

Address Phone
12300 GREGG RD BELLVILLE, OH (740) 984-4399
44813-9668

Third Party Supplemental Information

In addition to the information maintained in the above credit report, TransUnion will occasionally contact a third party for
supplemental information in connection with a particular transaction in response to a request from a particular customer.
Listed below is the supplemental data that TransUnion obtained from such third parties, as well as the name(s) of the
TransUnion customer for whom it was obtained.

https://annualcreditreport.transunion.com/dss/disclosure.page? 80/89
Checking Account and Demand Deposit Account (DDA) Activity

Data Source:

Chex Systems Inc. (7805 Hudson Road, Suite 100, Woodbury, MN 55125, (800) 513-7125)

Requested by: Requested on:

TRANSUNION CONSUMER INTE 11/05/2023

Number of Accounts Consumer is Identified On: Bank Account Closures Identified as Fraudulent:
0 1

Paid Checks in the Last 3 Years: Open (Unpaid) Checks in the Last 3 Years:
0 0

Checks Ordered in the Last Month: Checks Ordered in the Last 2 Months:
0 0

Checks Ordered in the Last 3 Months: Checks Ordered in the Last 6 Months:
0 0

Check Orders in the Last Year: Check Orders in the Last 2 Years:
0 0

Check Orders in the Last 3 Years: Quantity of Checks Ordered in the Last 3 Years:
0 0

Average Checks Ordered in the Last 3 Years: Smallest Number of Checks Ordered:
.00000 0

Largest Number of Checks Ordered: Checking Account Closures in the Last Month:
0 0

Checking Account Closures in the Last 2 Months: Checking Account Closures in the Last 3 Months:
0 0

Checking Account Closures in the Last Year: Checking Account Closures in the Last 2 Years:
1 1

Checking Account Closures in the Last 3 Years: Average Number of Days Between Checking Account
2 Closures:
767.00000

DDA Closures in Last 180 Days: DDA Closure in Last 5 Years:

1 3

Paid DDA Closures in Last 5 Years: Unpaid DDA Closures in Last 2 Years:
1 0

Unpaid DDA Closures in Last 5 Years: Unpaid DDA Closures in Last 4 Years:
2 $000001608.16

Days Since Most Recent DDA Closure: Days Since First DDA Closure:
93 1627

Checking Account Inquiries in the Last Month: Checking Account Inquiries in the Last 2 Months:
0 0

Checking Account Inquiries in the Last 3 Months: Checking Account Inquiries in the Last 6 Months:
0 3

https://annualcreditreport.transunion.com/dss/disclosure.page? 81/89
Checking Account Inquiries in the Last Year: Checking Account Inquiries in the Last 2 Years:
4 6

DDA Inquiries in the Last 3 Years: Total Days Since First Checking Account Inquiry:
7 761

Days Since Most Recent DDA Inquiry: Credit Inquiries in the Last Year:
121 20

Credit Inquiries in the Last 3 Years: Auto Inquiries in the Last 3 Years:
58 4

Credit Issuance Inquiries in the Last Year: Credit Issuance Inquiries in the Last 3 Years:
0 1

Payday Inquiries in the Last 3 Years: Utility Inquiries in the Last 3 Years:
2 0

Other Credit Inquiries in the Last 2 years: Other Credit Inquiries in the Last 3 Years:
41 51

Days Since First Credit Issuance Inquiry: Days Since Most Recent Inquiry by Payday Lender:
569 531

DDA & Credit/Non-DDA Inquiries in Last 3 Years: Open (Unpaid) NSFs in the Last Month:
65 0

Open (Unpaid) NSFs in the Last 2 Months: Open (Unpaid) NSFs in the Last 3 Months:
0 0

Open (Unpaid) NSFs in the Last 6 Months: Open (Unpaid) NSFs in the Last Year:
0 0

Open (Unpaid) NSFs in the Last 2 Years: Open (Unpaid) NSFs in the Last Month:
0 $000000000.00

Open (Unpaid) NSFs in the Last 2 Months: Open (Unpaid) NSFs in the Last 3 Months:
$000000000.00 $000000000.00

Open (Unpaid) NSFs in the Last 6 Months: Open (Unpaid) NSFs in the Last Year:
$000000000.00 $000000000.00

Open (Unpaid) NSFs in the Last 2 Years: Open (Unpaid) NSFs in the Last 3 Years:
$000000000.00 $000000000.00

Paid NSFs in the Last Month: Paid NSFs in the Last 2 Months:
0 0

Paid NSFs in the Last 3 Months: Paid NSFs in the Last 6 Months:
0 0

Paid NSFs in the Last Year: Paid NSFs in the Last 2 Years:
0 0

Paid NSFs in the Last Month: Paid NSFs in the Last 2 Months:
$000000000.00 $000000000.00

Total Paid NSFs in the Last 3 Months: Total Paid NSFs in the Last 6 Months:
$000000000.00 $000000000.00

https://annualcreditreport.transunion.com/dss/disclosure.page? 82/89
 Total Paid NSFs in the Last Year: Total Paid NSFs in the Last 2 Years:
$000000000.00 $000000000.00

Total Paid NSFs in the Last 3 Years: Largest Opened (Unpaid) NSF Check:
$000000000.00 $000000000.00

Largest Paid NSF Check:

$000000000.00

Supplemental Consumer Credit Information

Data Source:

Teletrack (PO Box 740008, Atlanta, GA 30374, (877) 309-5226)

Requested by: Requested on:

BLUECHIP FINANCIAL 08/07/2022

Auto Finance Inquiries in the Last 3 Months: Auto Finance Inquiries in the Last 6 Months:
0 2

Auto Finance Inquiries in the Last 9 Months: Auto Finance Inquiries in the Last 12 Months:
2 2

Auto Finance Inquiries in the Last 24 Months: Auto Finance Inquiries in the Last 7 Years:
4 7

Cash Advance Inquiries in the Last 3 Months: Cash Advance Inquiries in the Last 6 Months:
0 0

Cash Advance Inquiries in the Last 9 Months: Cash Advance Inquiries in the Last 12 Months:
0 0

Cash Advance Inquiries in the Last 24 Months: Cash Advance Inquiries in the Last 7 Years:
0 3

Misc Financial Services in the Last 7 Years: Rent-to-Own Inquiries in the Last 3 Months:
6 0

Rent-to-Own Inquiries in the Last 6 Months: Rent-to-Own Inquiries in the Last 9 Months:
0 0

Rent-to-Own Inquiries in the Last 12 Months: Rent-to-Own Inquiries in the Last 24 Months:
0 0

Rent-to-Own Inquiries in the Last 7 Years: All Alternative Credit Inquiries in the Last 3 months:
1 0

All Alternative Credit Inquiries in the Last 6 Months: All Alternative Credit Inquiries in the Last 24 Months:
3 7

All Alternative Credit Inquiries in the Last 7 Years: Paid Auto Finance Charge-offs in the Last 24 Months:
17 0

Paid Payday Loan Charge-offs in the Last 24 Months: Paid Rent-to-Own Charge-offs in the Last 24 Months:
0 0

All Paid Charge-offs in the Last 3 Months: All Paid Charge-offs in the Last 24 Months:
0 0

https://annualcreditreport.transunion.com/dss/disclosure.page? 83/89
 All Paid Charge-offs in the Last 7 Years: Open Auto Finance Charge-offs in the Last 24 Months:
0 0

Open Payday Loan Charge-offs in the Last 24 months: Open Rent-to-Own Charge-offs in the Last 24 Months:
0 0

All Open Charge-offs in the Last 3 Months: All Open Charge-offs in the Last 6 Months:
0 0

All Open Charge-offs in the Last 9 Months: All Open Charge-offs in the Last 12 Months:
0 0

All Open Charge-offs in the Last 24 Months: All Open Charge-offs in the Last 7 Years:
0 0

Should you wish to contact TransUnion, you may do so,

Online:

To report an inaccuracy, please visit: service.transunion.com 

For answers to general questions, please visit: www.transunion.com 

By Mail:

TransUnion Consumer Relations

P.O. Box 2000
Chester, PA 19016-2000

By Phone:

(800) 916-8800

You may contact us Monday - Friday 8 AM - 11 PM Eastern Time and Saturday - Sunday 8 AM - 5 PM Eastern Time, except on
major holidays.

For all correspondence, please have your TransUnion file number available (located at the top of this report).

SUMMARY OF RIGHTS

GENERAL SUMMARY OF RIGHTS UNDER THE FCRA

Para informacion en espanol, visite www.consumerfinance.gov/learnmore  o escribe a la Consumer Financial Protection

Bureau, 1700 G Street N.W., Washington, DC 20552.

A Summary of Your Rights Under the Fair Credit Reporting Act

The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of
consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty
agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). For
more information, including information about additional rights, go to www.consumerfinance.gov/learnmore , or write to:
Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.

https://annualcreditreport.transunion.com/dss/disclosure.page? 84/89
You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of
consumer report to deny your application for credit, insurance, or employment – or to take another adverse action against
you – must tell you, and must give you the name, address, and phone number of the agency that provided the information.

You have the right to know what is in your file. You may request and obtain all the information about you in the files of a
consumer reporting agency (your ‘file disclosure’). You will be required to provide proper identification, which may include
your Social Security Number. In many cases, the disclosure will be free. You are entitled to a free disclosure if:

a person has taken adverse action against you because of information in your credit report;

you are the victim of identity theft and place a fraud alert on your file;

your file contains inaccurate information as a result of fraud;

you are on public assistance;

you are unemployed but expect to apply for employment within 60 days.

In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit
bureau and from nationwide specialty consumer reporting agencies. See www.consumerfinance.gov/learnmore  for more
additional information.

You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on
information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or
distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you
will receive credit score information for free from the mortgage lender.

You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is
incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute
is frivolous. See www.consumerfinance.gov/learnmore  for an explanation of dispute procedures.

Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate,
incomplete, or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer
reporting agency may continue to report information it has verified as accurate.

Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency
may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old.

Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid
need usually to consider an application with a creditor, insurer, employer, landlord or other business. The FCRA specifies
those with a valid need for access.

You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out
information about you to your employer, or a potential employer, without your written consent given to the employer.
Written consent generally is not required in the trucking industry. For more information, go to
www.consumerfinance.gov/learnmore .

You may limit “prescreened” offers of credit and insurance you get based on information in your credit report. Unsolicited
“prescreened” offers for credit and insurance must include a toll-free phone number you can call if you choose to remove
your name and address from the lists these offers are based on. You may opt-out with the nationwide credit bureaus at 1-
888-567-8688 (888-5OPTOUT)

You have a right to place a security freeze on your credit report which will prohibit a consumer reporting agency from
releasing information in your credit report without your express authorization. The security freeze is designed to prevent
credit, loans, and services from being approved in your name without your consent. However, you should be aware that using
a security freeze to take control over who gets access to the personal and financial information in your credit report may

https://annualcreditreport.transunion.com/dss/disclosure.page? 85/89
 delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan,
credit, mortgage, or any other account involving the extension of credit.

A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person
or entity, with which you have an existing account that requests information in your credit report for the purposes of
reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring,
credit line increases, and account upgrades and enhancements.

As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no
cost. An initial fraud alert is a 1-year alert that is placed on a consumer’s credit file. Upon seeing a fraud alert display on a
consumer’s credit file, a business is required to take steps to verify the consumer’s identity before extending new credit. If
you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years.

You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a
furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court.
You may also have the right to file suit under state law.

Identity theft victims and active duty military personnel have additional rights. For more information, visit
www.consumerfinance.gov/learnmore .

States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more
rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney
General. For information about your federal rights, contact:

TYPE OF BUSINESS CONTACT

a. Consumer Financial
1.a. Banks, savings associations, and credit unions with total assets of over $10 billion and their Protection Bureau
affiliates 1700 G Street, N.W.
Washington, DC 20552
b. Federal Trade
Commission
Consumer Response
b. Such affiliates that are not banks, savings associations, or credit unions also should list, in Center
addition to the CFPB: 600 Pennsylvania Avenue,
N.W.
Washington, DC 20580
(877) 382-4357
a. Office of the
Comptroller of the
Currency
2. To the extent not included in item 1 above:
Customer Assistance
a. National banks, federal savings associations, and federal branches and federal agencies of
Group
foreign banks
1301 McKinney Street,
Suite 3450
Houston, TX 77010-9050

b. State member banks, branches and agencies of foreign banks (other than federal branches, b. Federal Reserve
federal agencies, and Insured State Branches of Foreign Banks), commercial lending companies Consumer Help Center
owned or controlled by foreign banks, and organizations operating under section 25 or 25A of P.O. Box 1200
the Federal Reserve Act. Minneapolis, MN 55480

c. FDIC Consumer
c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and insured state
Response Center
savings associations

https://annualcreditreport.transunion.com/dss/disclosure.page? 86/89
 1100 Walnut Street, Box
#11
Kansas City, MO 64106
d. National Credit Union
Administration
Office of Consumer
Financial Protection (OCFP)
d. Federal Credit Unions Division of Consumer
Compliance Policy and
Outreach
1775 Duke Street
Alexandria, VA 22314
Asst. General Counsel for
Aviation Enforcement &
Proceedings
Aviation Consumer
Protection Division
3. Air carriers
Department of
Transportation
1200 New Jersey Avenue,
S.E.
Washington, DC 20590
Office of Proceedings,
Surface Transportation
Board
4. Creditors Subject to the Surface Transportation Board Department of
Transportation
395 E Street, S.W.
Washington, DC 20423
Nearest Packers and
5. Creditors Subject to the Packers and Stockyards Act, 1921 Stockyards Administration
area supervisor
Associate Deputy
Administrator for Capital
Access
United States Small
6. Small Business Investment Companies
Business Administration
409 Third Street, S.W.,
Suite 8200
Washington, DC 20416
Securities and Exchange
Commission
7. Brokers and Dealers
100 F Street, N.E.
Washington, DC 20549
Farm Credit Administration
8. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Credit Banks, and
1501 Farm Credit Drive
Production Credit Associations
McLean, VA 22102-5090
Federal Trade Commission
9. Retailers, Finance Companies, and All Other Creditors Not Listed Above
Consumer Response
Center
600 Pennsylvania Avenue,
N.W.

https://annualcreditreport.transunion.com/dss/disclosure.page? 87/89
 Washington, DC 20580
(877) 382-4357

FRAUD VICTIM RIGHTS

SUMMARY OF RIGHTS UNDER THE FCRA OF VICTIMS OF IDENTITY THEFT

Para informacion en espanol, visite www.consumerfinance.gov/learnmore  o escribe a la Consumer Financial Protection

Bureau, 1700 G Street N.W. Washington, DC 20552

Remedying the Effects of Identity Theft

You are receiving this information because you have notified a consumer reporting agency that you believe you are a victim of
identity theft. Identity theft occurs when someone uses your name, Social Security Number, date of birth, or other identifying
information, without authority, to commit fraud. For example, someone may have committed identity theft by using your
personal information to open a credit card account or get a loan in your name. For more information, visit
www.consumerfinance.gov/learnmore  or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington,
DC 20552.

The Fair Credit Reporting Act (FCRA) gives you specific rights when you are, or believe you that you are, a victim of identity
theft. Here is a brief summary of the rights designed to help you recover from identity theft.

1. You have the right to place a ‘security freeze’ on your credit report, which will prohibit a consumer reporting agency
from releasing information in your credit report without your express authorization.

The security freeze is designed to prevent credit, loans, and services from being approved in your name without your
consent. However, you should be aware that using a security freeze to take control over who gets access to the
personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any
subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the
extension of credit.

A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the
person or entity, with which you have an existing account that requests information in your credit report for the
purposes of reviewing or collecting the account. Reviewing the account includes activities related to account
maintenance, monitoring, credit line increases, and account upgrades and enhancements.

2. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file
at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer’s credit file. Upon seeing a fraud alert
display on a consumer’s credit file, a business is required to take steps to verify the consumer’s identity before
extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud
alert lasting 7 years.

To place either of these alerts, a consumer reporting agency will require you to provide appropriate proof of your
identity, which may include your Social Security Number. If you ask for an extended alert, you will have to provide an
identity theft report. An identity theft report includes a copy of a report you have filed with a federal, state, or local law
enforcement agency, and additional information a consumer reporting agency may require you to submit. For more
detailed information about the identity theft report, visit www.consumerfinance.gov/learnmore .

You may place a fraud alert in your file by calling just one of the three nationwide credit reporting agencies. As soon as
that agency processes your alert, it will notify the other two, which then must also place fraud alerts in your file.

Equifax: 1-800-525-6285; www.equifax.com 

https://annualcreditreport.transunion.com/dss/disclosure.page? 88/89
 Experian: 1-888-397-3742; www.experian.com 

TransUnion: 1-800-680-7289;www.transunion.com 

3. You have the right to free copies of the information in your file (your “file disclosure”). An initial fraud alert entitles you
to a copy of all information in your file at each of the three nationwide agencies, and an extended alert entitles you to
two free file disclosures in a 12-month period following the placing of the alert. These additional disclosures may help
you detect signs of fraud, for example, whether fraudulent accounts have been opened in your name or whether
someone has reported a change in your address. Once a year, you also have the right to a free copy of the information in
your file at any consumer reporting agency, if you believe it has inaccurate information due to fraud, such as identity
theft. You also have the ability to obtain additional free file disclosures under other provisions of the FCRA. See
www.consumerfinance.gov/learnmore 

4. You have the right to obtain documents relating to fraudulent transactions made or accounts opened using your
personal information. A creditor or other business must give you copies of applications and other business records
relating to transactions and accounts that resulted from the theft of your identity, if you ask for them in writing. A
business may ask you for proof of your identity, a police report, and an affidavit before giving you the documents. It also
may specify an address for you to send your request. Under certain circumstances, a business can refuse to provide you
with these documents. See www.consumerfinance.gov/learnmore .

5. You have the right to obtain information from a debt collector. If you ask, a debt collector must provide you with
certain information about the debt you believe was incurred in your name by an identity thief – like the name of the
creditor and the amount of the debt.

6. If you believe information in your file results from identity theft, you have the right to ask that a consumer reporting
agency block that information from your file. An identity thief may run up bills in your name and not pay them.
Information about the unpaid bills may appear on your consumer report. Should you decide to ask a consumer reporting
agency to block the reporting of this information, you must identify the information to block, and provide the consumer
reporting agency with proof of your identity and a copy of your identity theft report. The consumer reporting agency
can refuse or cancel your request for a block if, for example, you don’t provide the necessary documentation or where
the block results from an error or a material misrepresentation of fact made by you. If the agency declines or rescinds
the block, it must notify you. Once a debt resulting from identity theft has been blocked, a person or business with
notice of the block may not sell, transfer or place the debt for collection.

7. You may also prevent businesses from reporting information about you to consumer reporting agencies if you believe
the information is a result of identity theft. To do so, you must send your request to the address specified by the
business that reports the information to the consumer reporting agency. The business will expect you to identify what
information you do not want reported and to provide an identity theft report.

To learn more about identity theft and how to deal with its consequences, visit www.consumerfinance.gov/learnmore , or
write to the Consumer Financial Protection Bureau. You may have additional rights under state law. For more information,
contact your local consumer protection agency or your state Attorney General.

In addition to the new rights and procedures to help consumers deal with the effects of identity theft, the FCRA has many
other important consumer protections. They are described in more detail at www.consumerfinance.gov/learnmore .

https://annualcreditreport.transunion.com/dss/disclosure.page? 89/89