56 2 9KB
Cao,Huean 442741862;CA-16281 Eagle Lane/CA 92649;Y-09141977;T-26......;H-N;SSRVICDS;Q-ECICDS02007010501472500CICSCSTGICDS0000000
PAGE 1
DATE
1-05-2007
TIME 13:47:24
*AN H CAO 16281 EAGLE LN HUNTINGTON BEACH CA 926492760 RPTD: 11-04 TO 11-06 U 13X LAST SUB: 3758840
V101
TCA1
SS: *** DOB: ***
E: GGUSD RPTD: 7-06 TO 12-06 I E: GARDEN GROVE USD RPTD: 6-06 I
*PO BOX 1714 GARDEN GROVE CA 928421714 RPTD: 6-98 TO 1-06 U 11X *17610 CAMERON ST APT B HUNTINGTON BEACH CA 926476980 RPTD: 10-02 TO 8-03 U *HUE AN CAO, CAO HUE-AN, H CAO AN ------------------------------- SCORE SUMMARY -------------------------------EXP/FAIR ISAAC RISK SCORE 2 = 502 SCORE FACTORS: 39, 10, 13, 02 ----------------------------------- TRADES ----------------------------------SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *CITI 3278165 BC CRC REV
11-00 $800-L $1,149-H COLLACCT CUR WAS60-4+ 1 12-11-06 $94 12-06 (73) GC2CCCCCCCCCC 11-06 $10 CCCCCCCCCCCC ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
*WELLS FARGO BANK 6-99 $2,060-O 3137020 BB UNS 36 1 10-31-00 10239068427 ** TRANSFERRED TO ANOTHER LENDER **
TRANSFER 10-00
( 1) B
*CHEVRON CREDIT BANK NA 1-98 $350-L $568-H 3437520 OC CRC REV 1 12-31-06 $397 10-06 11-06 $278 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
CLOSED 90 2 TIMES (99) 332CCCCCCCCCC CCCCCCCCC-CC
*HSBC NV 3200714 BC CRC REV
CLOSED 30 WAS 60 (88) 121CCCCCCCCCC CCCCCCCCCCCC
8-99 1 11-30-06 11-06
$5,500-L $2,886 $200-A
$5,801-H 2-04 $102
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** +++++ MORE TBD1 JMS 9903358
PAGE 2
DATE
CAO,HUEAN 442741862;CA-16281 EAGLE LANE/CA 92649;Y-09141977;
1-05-2007
TIME 13:47:24
SUBSCRIBER OPEN SUB# KOB TYP TRM ECOA BALDATE ACCOUNT # LAST PD
V101
AMT-TYP1 BALANCE MONTH PAY
TCA1 AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM
10-99 $2,000-L 1 12-26-06 $1,439 10-04 11-06 $40 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
PYMT STATUS PYMT HISTORY BY MONTH
*CITI 1240000 BC CRC REV
CLOSED CUR WAS 60-2 (87) BC2CCCCCCCCCC 9-04/2 CCCCCCCCCCCC
*AMEX 1229200 BC CRC
CLOSED ( 1) B
11-05 $1,559-H 1 12-22-06 $811 12-06 11-06 UNK ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** 1
*MCYDSNB 1362830 DZ CHG REV
10-96 $100-L 1 12-14-06 $0 4-99 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*KAY JEWELERS 2300360 JA CHG REV
1
1-01 $163-H 5-20-03 $0 5-01 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
*EXXONMOBIL 1335510 OC CHG REV
1
*HSBC/BSBUY 1300410 ZR CHG REV
1
11-97 8-24-05 8-05
$266-H
$106-H 8-00
11-02
$266-C 8-05
12-00 $356-L $358-H 4-01-05 4-05 3-05 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
*WELLS FARGO BANK
1-97
$700-L
$967-H
CURR ACCT
CLOSED CURR ACCT (99) B000000000000 000000000000
CLOSED CURR ACCT (29) B00-0-0--0-00 -----------C
PAID ( 1) L
CHARGOFF
PAID CUR WAS 90 (60) BCCCC3211CCCC CCCCCCCCCCCC
PAID
CUR WAS 60-2
3270007 BC CRC REV
1
1-06-06 1-06 10-04 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** *WELLS FARGO BANK NV NA 2183660 BB I/L 36 1 66266225290090001
6-99 7-12-02
$2,060-O 7-02
(98) B000000000000 C21CCCCC1C21
PAID CUR WAS 30-4 (37) BCCCCCC1-111C CCCCCCCCCCCC
+++++ MORE TBD1 JMS 9903358
PAGE 3
DATE
CAO,HUEAN 442741862;CA-16281 EAGLE LANE/CA 92649;Y-09141977;
1-05-2007
TIME 13:47:24
SUBSCRIBER OPEN SUB# KOB TYP TRM ECOA BALDATE ACCOUNT # LAST PD *GEMB/JCP 3321860 DC CHG REV
5-00 1 12-13-06
V101
AMT-TYP1 BALANCE MONTH PAY
TCA1 AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM
$131-H 12-06
PYMT STATUS PYMT HISTORY BY MONTH
PAID CURR ACCT (90) B000000000000 000000000000
** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** AMERICAN GENERAL FINAN 7-06 3599047 FP H+O 36 1 10-31-06 7060181009135041 9-06 *FIRST PREMIER BANK 1210189 BC CRC REV
6-06 1 10-17-06
$2,701-O
$300-L
10-06
PAID CURR ACCT ( 4) BCCC
$178-H 10-06
PAID CURR ACCT ( 5) B00CC
10-06
PAID CURR ACCT (14) BCCCCCCCCCCCC C
** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** CASHCALL INC 1586386 FZ NTE 294684
42
9-05 1 10-01-06 10-06
$2,600-O
*VERIZON CALIFORNIA INC 8-04 UNK 1945952 UT UTI 1 1 3-31-06 9288 ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** WELLS FARGO ED FIN SVC
8-00
$1,070-O
3-06
PAID ( 1) B
CURR ACCT
PAID
CURR ACCT
6903499 EL EDU 120 5735782153190001
1
9-30-05 9-05
9-05
WELLS FARGO ED FIN SVC 6903499 EL EDU 120 1 5735782153190004
9-02 9-30-05 9-05
$2,291-O
WELLS FARGO ED FIN SVC 6903499 EL EDU 120 1 5735782153190002
8-00 9-30-05 9-05
$2,000-O
WELLS FARGO ED FIN SVC 6903499 EL EDU 120 1 5735782153190003
8-01 9-30-05 9-05
$5,500-O
(28) BCCCCCCCCCCCC CCCCCCCCCCCC
9-05
PAID CURR ACCT (28) BCCCCCCCCCCCC CCCCCCCCCCCC
9-05
PAID CURR ACCT (28) BCCCCCCCCCCCC CCCCCCCCCCCC
9-05
PAID CURR ACCT (28) BCCCCCCCCCCCC CCCCCCCCCCCC
+++++ MORE TBD1 JMS 9903358
PAGE 4
DATE
CAO,HUEAN 442741862;CA-16281 EAGLE LANE/CA 92649;Y-09141977;
1-05-2007
TIME 13:47:24
SUBSCRIBER OPEN SUB# KOB TYP TRM ECOA BALDATE ACCOUNT # LAST PD
V101
AMT-TYP1 BALANCE MONTH PAY
CITI/SHELL 1232920 BC CRC REV
5-98 1 11-19-02
$225-L
*BANKFIRST 0201470 BC CRC REV
3-98 1 10-31-99
$250-L
TCA1 AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM
11-02
$158-H 10-99
PYMT STATUS PYMT HISTORY BY MONTH
PAID CURR ACCT (14) B000000000000 0 PAID CURR ACCT (29) B000000000000 0000C0000000
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** WFFINANCE 3558390 FP ISC 10 106289658722057
1
US DEPT OF EDUCATION 1993260 EL EDU 120 1 4427418621
6-96 6-30-97
$550-O
6-03 4-30-05
$18,625-O
6-97
PAID CURR ACCT ( 9) BCCCCCCCC
4-05
( 1) B
PAID
*SEARS/CBSD 1323250 DC CHG REV
9-97 5-29-06 4-06
$0-L $572 $14
9-05 1 12-23-06 12-06
$632-H $511 $55-A
10-06
OPEN CUR WAS 30-2 (16) CCC1CC1CCCCCC CCC
ORG CO TEACHERS FCU 3758840 FC AUT 60 4752640801
6-05 2 12-31-06 12-06
$20,000-O $14,592 $389
12-06
OPEN CURR ACCT (19) CCCCCCCCCCCCC CCCCCC
ORG CO TEACHERS FCU 3758840 FC UNS 10 4752640803
8-06 2 12-31-06 12-06
$1,000-O $700 $100
12-06
ORG CO TEACHERS FCU 3758840 FC C/C LOC
4-02 1 12-31-06 12-06
$300-L $297 $25
ORG CO TEACHERS FCU 3758840 FC SEC 24 4752640802
11-05 2 12-31-06 12-06
$1,406-O $713 $61
*CAP ONE BK 1270246 BC CRC REV
1
$889-H 3-05
$300-H 12-06
12-06
OPEN CURWAS150-2+ (99) CCCCCCCCCCCCC 7-01/5 CC21CCCC11CC
OPEN CURR ACCT ( 5) CCCCC
OPEN CURR ACCT (57) CCCCCCCCCCCCC CCCC00CC00CC OPEN CURR ACCT (14) CCCCCCCCCCCCC C
+++++ MORE TBD1 JMS 9903358
PAGE 5
DATE
CAO,HUEAN 442741862;CA-16281 EAGLE LANE/CA 92649;Y-09141977;
1-05-2007
TIME 13:47:24
SUBSCRIBER OPEN SUB# KOB TYP TRM ECOA BALDATE ACCOUNT # LAST PD
V101
AMT-TYP1 BALANCE MONTH PAY
TCA1 AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM
ORG CO TEACHERS FCU 3758840 FC UNS 36 4752640804
10-06 1 12-31-06 12-06
$5,000-O $4,760 $173
12-06
PHEAA/BRAZOS/AMERI 2904929 EL EDU 239 4677073012PA00003
9-05 1 12-15-06 12-06
$7,109-O $6,505 $40-A
12-06
PYMT STATUS PYMT HISTORY BY MONTH
OPEN CURR ACCT ( 3) CCC
OPEN CURR ACCT (15) CCCCCCCCCCCCC CC
PHEAA/BRAZOS/AMERI 2904929 EL EDU 239 4677073012PA00004
9-05 1 12-15-06 12-06
$22,063-O $21,090 $126-A
US DEPT OF EDUCATION 1993260 EL EDU 121 1 4427418622
4-05 5-31-05
$18,687-O $0
*WFNNB/VICTORIAS SECRET 1348810 DZ CHG REV 1
3-98 5-22-03 5-03
$817-H $0 $23-A
8-98 9-24-00 9-00
$850-L $0 $109-A
WFNNB/EXPRESS 1348760 CG CHG REV
1
OPEN CURR ACCT (15) CCCCCCCCCCCCC CC
12-06
OPEN ( 1) 0
5-05
7-01
CURR ACCT
INACTIVE CUR WAS 120 (46) 0CCCCCCCCCCCC CCCCCCCCCC43
$279-H INACTIVE CURR ACCT 10-98 (24) 0CC0000000000 00CCCCCCCCC
--------------------------------- INQUIRIES ---------------------------------AMERICAN GENERAL FINAN 12-08-06 3505760 FP WASH MUTUAL/PROVIDIAN 11-11-06 3207950 BC UNITED COLLECT BUR INC 11-03-06 2980031 YC LEASE SOURCE INC 10-18-06 7997576 PC ORG CO TEACHERS FCU 9-11-06 3758840 FC CITIFINANCIAL 7-24-06 1565540 FP AMERICAN GENERAL FINAN 7-24-06 3505760 FP FNB OMAHA 7-18-06 0203040 BC CIT BANK/DFS 7-12-06 3135860 BB CITIFINANCIAL 6-12-06 1532090 FP UNION BANK/CALIF 1ST 6-12-06 3152898 BB CASHCALL INC 9-03-05 1586386 FZ ORG CO TEACHERS FCU 8-31-05 3758840 FC CAPITAL ONE BANK 8-31-05 2135770 BB NORDSTROM FSB VISA 8-19-05 3271410 BC +++++ MORE TBD1 JMS 9903358
PAGE 6
DATE
CAO,HUEAN 442741862;CA-16281 EAGLE LANE/CA 92649;Y-09141977;
1-05-2007
NCCINC/POWER OF TOYOTA UNION BANK/CALIF 1ST ORG CO TEACHERS FCU
TIME 13:47:24 5-31-05 3-05-05 3-04-05
V101
7962500 AN 3152898 BB 3758840 FC
TCA1 AUT
AMEX
1-17-05
1234990 BC
--------------------------------- MESSAGES ----------------------------------SSN MATCHES MSG 335: F 08TOO MANY INQUIRIES LAST 12 MONTHS END -- EXPERIAN