Peter Hart - TransUnion Personal Credit Report - 20200721 PDF

Report Created On: 07/21/2020
File Number: 374822468
You have been on our files since 01/01/1986

SSN: XXX-XX-5819 Date of Birth: 06/08/1966
Your SSN has been masked for your protection.
Names Reported: PETER B. HART and PETER BERNARD HART
Addresses Reported:
Address Date Reported
480 BIRCHWOOD WAY, WESTON, FL 33326-1701 01/20/2007
16640 WATERS EDGE DR, WESTON, FL 33326-1508 11/01/1997
480 RICHWOOD, FORT LAUDERDALE, FL 33326 05/25/2007
318 INDIAN TRCE APT 417, WESTON, FL 33326-2996 01/19/2007
16440 WATERS EDGE DR, FORT LAUDERDALE, FL 33326 01/01/1996
15862 E WIND CIR, SUNRISE, FL 33326-2161
Telephone Numbers Reported:

(954) 868-4691 (954) 389-3687 (214) 995-9185 (954) 349-2138 (954) 868-4692 (954) 349-9517 (954) 442-5734
Employment Data Reported:

Employer Name Location Date Verified
BOS LANDSCAPING INC 10/01/1996
Typically, creditors report any changes made to your account information monthly. This means that some accounts listed below may not reflect the most recent activity until the
creditor's next reporting. This information may include things such as balances, payments, dates, remarks, ratings, etc. The key(s) below are provided to help you understand some of
the account information that could be reported.
Rating Key
Some creditors report the timeliness of your payments each month in relation to your agreement with them. The ratings in the key below describe the payments that may be reported
by your creditors. Please note: Some but not all of these ratings may be present in your credit report.
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.
AMERIHOME MORTGAGE COMPA #300010237****

PO BOX 77404
EWING, NJ 08628
(800) 223-6527
Date Opened: 08/08/2017 Date Updated: 02/19/2019 Pay Status: Current Account
Responsibility: Individual Account Payment Received: $0 Terms: $0 per month, paid Monthly
Account Type: Mortgage Account Last Payment Made: 02/05/2019 for 180 months
Date Closed: 02/19/2019
Loan Type: CONVENTIONAL
REAL ESTATE
MTG
High Balance: High balance of $64,000 from 01/2018 to 02/2019

Remarks: TRANSFERRED TO ANOTHER LENDER
Page 1 of 12
02/2019 01/2019 12/2018 11/2018 10/2018 09/2018 08/2018 07/2018 06/2018 05/2018
Balance $0 $59,813 $60,350 $60,616 $60,616 $60,882 $61,147 $61,411 $61,674 $61,936
Scheduled $0 $1,087 $1,087 $1,087 $1,087 $1,087 $1,087 $1,087 $1,087 $1,087
Payment
Amount Paid $0 $2,174 $1,087 $0 $1,087 $1,087 $1,087 $1,087 $1,087 $1,087
Past Due $0 $0 $0 $0 $0 $0 $0 $0 $0 $0
Rating OK OK OK OK OK OK OK OK OK OK
04/2018 03/2018 02/2018 01/2018 12/2017 11/2017 10/2017
Balance $62,197 $62,458 $62,717 $62,975
Scheduled $1,087 $1,087 $1,097 $1,097

Payment
Amount Paid $1,087 $1,097 $5,013 $1,097
Past Due $0 $0 $0 $0
Rating OK OK OK OK OK OK OK
CAPITAL ONE BANK USA NA #517805783572****

P O Box 30281
Salt Lake City, UT 84130-0281
(800) 955-7070
Responsibility: Individual Account Last Payment Made: 05/14/2020 Terms: $25 per month; paid
Account Type: Revolving Account Monthly
Loan Type: CREDIT CARD
Credit Limit: Credit limit of $300 from 01/2018 to 03/2018; $750 from 04/2018 to 02/2019; $1,750 from 03/2019 to 11/2019; $2,750 from 12/2019 to 07/2020
07/2020 06/2020 05/2020 04/2020 03/2020 02/2020 01/2020 12/2019 11/2019 10/2019
Balance $590 $540 $5 $578 $227 $25 $1,553 $1,551 $1,175 $1,543
Scheduled $25 $25 $5 $38 $25 $25 $49 $44 $40 $64
Payment
Past Due $0 $0 $0 $0 $0 $0 $0 $0 $0 $0
High Balance $2,362 $2,362 $2,362 $2,362 $2,362 $1,562 $1,561 $1,553 $1,553 $1,543
09/2019 08/2019 07/2019 06/2019 05/2019 04/2019 03/2019 02/2019 01/2019 12/2018
Balance $605 $1,162 $1,044 $419 $0 $506 $474 $0 $248 $373
Scheduled $25 $25 $56 $25 $25 $25 $25 $25

Payment
Past Due $0 $0 $0 $0 $0 $0 $0 $0 $0 $0
High Balance $1,420 $1,420 $1,044 $947 $808 $725 $725 $725 $715 $714
Page 2 of 12
11/2018 10/2018 09/2018 08/2018 07/2018 06/2018 05/2018 04/2018 03/2018 02/2018
Balance $503 $132 $125 $133 $129 $454 $0 $93 $121 $202
Scheduled $25 $25 $25 $25 $25 $25 $25 $25 $25
Payment
Past Due $0 $0 $0 $0 $0 $0 $0 $0 $0 $0
High Balance $714 $714 $714 $591 $591 $591 $563 $296 $270 $270
01/2018 12/2017 11/2017
Rating OK OK OK
CREDIT ONE BANK #444796247040****

PO BOX 98872
LAS VEGAS, NV 89193-8872
(877) 825-3242
Responsibility: Individual Account Payment Received: $0 Terms: $40 per month; paid
Account Type: Revolving Account Last Payment Made: 04/30/2020 Monthly
Credit Limit: Credit limit of $800 from 09/2019 to 12/2019; $1,000 from 01/2020 to 06/2020
06/2020 05/2020 04/2020 03/2020 02/2020 01/2020 12/2019 11/2019 10/2019 09/2019
Balance $785 $727 $963 $886 $70 $914 $344 $569 $721 $155
Scheduled $40 $37 $49 $45 $30 $46 $30 $30 $37 $30
Payment
Amount Paid $0 $420 $150 $0 $910 $50 $803 $325 $294 $0
Past Due $0 $0 $0 $0 $0 $0 $0 $0 $0 $0
High Balance $971 $971 $963 $950 $950 $950 $803 $766 $721 $155
CREDIT ONE BANK #444796240999****

PO BOX 98872
LAS VEGAS, NV 89193-8872
(877) 825-3242
Responsibility: Individual Account Payment Received: $30 Terms: $30 per month; paid
Account Type: Revolving Account Last Payment Made: 06/19/2020 Monthly
Date Closed: 06/22/2020
Credit Limit: Credit limit of $400 from 08/2018 to 09/2018; $600 from 10/2018 to 07/2020
Remarks: CONTACT SUBSCRIBER
Page 3 of 12
07/2020 06/2020 05/2020 04/2020 03/2020 02/2020 01/2020 12/2019 11/2019 10/2019
Balance $507 $527 $438 $8 $552 $313 $479 $655 $249 $544
Scheduled $30 $30 $30 $8 $28 $25 $25 $33 $25 $28
Payment
Amount Paid $30 $100 $176 $552 $0 $479 $200 $0 $575 $25
Past Due $0 $0 $0 $0 $0 $0 $0 $0 $0 $0
High Balance $507 $655 $655 $655 $655 $655 $655 $655 $644 $644
09/2019 08/2019 07/2019 06/2019 05/2019 04/2019 03/2019 02/2019 01/2019 12/2018
Balance $73 $488 $68 $12 $77 $6 $458 $583 $64 $54
Scheduled $25 $25 $25 $12 $25 $6 $25 $30 $25 $25
Payment
Amount Paid $1,149 $387 $246 $599 $727 $1,192 $583 $128 $691 $464
Past Due $0 $0 $0 $0 $0 $0 $0 $0 $0 $0
High Balance $644 $599 $599 $599 $599 $599 $583 $583 $501 $501
11/2018 10/2018 09/2018 08/2018
Balance $464 $501 $312 $418
Scheduled $25 $26 $25 $25

Payment
Amount Paid $51 $0 $499 $0
Past Due $0 $0 $0 $0
High Balance $501 $501 $418 $418
Rating OK OK OK OK
MERRICK BANK #412061803213****

po box 9201
old bethpage, NY 11804
(800) 204-5936
Responsibility: Individual Account Payment Received: $0 Terms: $0 per month; paid Monthly
Account Type: Revolving Account Last Payment Made: 04/30/2020
Credit Limit: Credit limit of $500 from 05/2018 to 11/2018; $1,000 from 12/2018 to 06/2019; $1,400 from 07/2019 to 01/2020; $1,700 from 02/2020 to 06/2020
Page 4 of 12
06/2020 05/2020 04/2020 03/2020 02/2020 01/2020 12/2019 11/2019 10/2019 09/2019
Balance $1,314 $1,260 $1,473 $1,172 $1,685 $958 $1,366 $1,118 $1,177 $632
Scheduled $0 $47 $80 $39 $56 $44 $48 $43 $39 $39
Payment
Amount Paid $0 $300 $0 $1,685 $550 $1,366 $675 $325 $575 $811
Past Due $0 $0 $0 $0 $0 $0 $0 $0 $0 $0
High Balance $1,685 $1,685 $1,685 $1,685 $1,685 $1,378 $1,378 $1,378 $1,378 $1,378
08/2019 07/2019 06/2019 05/2019 04/2019 03/2019 02/2019 01/2019 12/2018 11/2018
Balance $36 $186 $330 $137 $82 $0 $836 $216 $59 $200
Scheduled $36 $39 $39 $39 $35 $54 $35 $35 $35
Payment
Amount Paid $1,228 $1,725 $752 $734 $1,224 $1,799 $140 $1,245 $601 $519
Past Due $0 $0 $0 $0 $0 $0 $0 $0 $0 $0
High Balance $1,095 $1,095 $959 $959 $959 $959 $959 $928 $502 $502
10/2018 09/2018 08/2018 07/2018 06/2018 05/2018
Balance $102 $0 $0 $0 $131 $223
Scheduled $35 $35 $35

Payment
Amount Paid $817 $1,573 $1,076 $1,405 $725 $123
Past Due $0 $0 $0 $0 $0 $0
High Balance $502 $502 $502 $502 $502 $223
Rating OK OK OK OK OK OK
SHELLPOINT MORTGAGE SVC #57866****

55 BEATTIE PLACE
SUITE 600
GREENVILLE, SC 29601
(800) 365-7107
Responsibility: Individual Account Payment Received: $1,927 Terms: $1,627 per month, paid
Account Type: Mortgage Account Last Payment Made: 05/26/2020 Monthly for 180 months
Loan Type: CONVENTIONAL
REAL ESTATE
MTG
High Balance: High balance of $64,000 from 03/2019 to 12/2019; $64,000 from 02/2020 to 05/2020
Page 5 of 12
05/2020 04/2020 03/2020 02/2020 01/2020 12/2019 11/2019 10/2019 09/2019 08/2019
Balance $54,112 $54,699 $54,986 $56,232 $56,794 $57,073 $57,073 $57,629 $57,905
Scheduled $1,627 $1,927 $1,927 $1,927 $1,223 $1,223 $1,223 $1,223 $1,223
Payment
Amount Paid $1,927 $1,927 $2,891 $1,223 $1,223 $0 $2,447 $1,223 $1,223
Past Due $0 $0 $0 $0 $0 $0 $0 $0 $0
07/2019 06/2019 05/2019 04/2019 03/2019
Balance $58,181 $58,455 $58,455 $59,001 $59,273
Scheduled $1,223 $1,223 $1,223 $1,223 $1,230

Payment
Amount Paid $1,223 $0 $398 $230 $1,087
Past Due $0 $0 $0 $0 $0
Rating OK OK OK OK OK
SYNCB/CHEVRON PLCC #706159103669****

P.O BOX 965015
ORLANDO, FL 32896-5015
(800) 243-8766
Date Opened: 05/05/2006 Balance: $0 Pay Status: Current Account

Responsibility: Authorized Account Date Updated: 05/15/2017 Terms: Paid Monthly
Account Type: Revolving Account Payment Received: $0 Date Closed: 03/16/2012
Loan Type: CHARGE High Balance: $0
ACCOUNT Credit Limit: $124
Remarks: CLOSED
04/2017 03/2017 02/2017 01/2017 12/2016 11/2016 10/2016 09/2016 08/2016 07/2016
Rating OK OK N/R OK OK OK OK OK OK OK
06/2016 05/2016 04/2016 03/2016 02/2016 01/2016 12/2015 11/2015 10/2015 09/2015
08/2015 07/2015 06/2015 05/2015 04/2015 03/2015 02/2015 01/2015 12/2014 11/2014
10/2014 09/2014 08/2014 07/2014 06/2014 05/2014 04/2014 03/2014 02/2014 01/2014
12/2013 11/2013 10/2013 09/2013 08/2013 07/2013 06/2013 05/2013 04/2013 03/2013
02/2013 01/2013 12/2012 11/2012 10/2012 09/2012 08/2012 07/2012 06/2012 05/2012
Page 6 of 12
04/2012 03/2012 02/2012 01/2012 12/2011 11/2011 10/2011 09/2011 08/2011 07/2011
06/2011 05/2011 04/2011 03/2011 02/2011 01/2011 12/2010 11/2010 10/2010 09/2010
08/2010 07/2010
Rating OK OK
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.
TRANSUNION INTERACTIVE UPGRADE INC

100 CROSS STREET SUITE 101 369 PINE STREET, SUITE 208
SAN LUIS OBISPO, CA 93401 SAN FRANCISCO, CA 94104
(844) 580-6816 (415) 909-0241
Requested On: 01/29/2020, 12/14/2019 Requested On: 01/08/2020, 12/09/2019, 11/12/2019, 10/15/2019, 09/17/2019,
08/20/2019, 07/24/2019
UPSTART NETWORK INC TAB/MISSION LANE

2 circle star way 4185 HARRISON BLVD
2ND FLOOR OGDEN, UT 84403
SAN CARLOS, CA 94070 (415) 462-0280
(833) 568-7899
Requested On: 12/21/2019, 11/25/2019
Requested On: 12/31/2019, 10/29/2019
FB&T/CRDTSHOP MARINER FINANCE

221 W 6TH ST 8211 TOWN CENTER DR
SUITE 825 NOTTINGHAM, MD 21236
AUSTIN, TX 78701 (443) 640-0040
(800) 317-9240
Requested On: 11/11/2019
METLIFE AUTO & HOME INS REGIONS FINANCIAL CORP

700 QUAKER LANE P O BOX 11007
WARWICK, RI 02886 BIRMINGHAM, AL 35288
(800) 422-4272 (800) 734-4667
Requested On: 10/26/2019, 09/26/2019, 07/26/2019 Requested On: 10/16/2019, 08/13/2019
FIFTH THIRD BANK BARCLAYS BANK DELAWARE

5050 KINGSLEY DR PO BOX 8803
MD # 1MOC2N WILMINGTON, DE 19899
CINCINNATI, OH 45263 (888) 232-0780
(513) 358-6299
Requested On: 09/30/2019, 09/05/2019, 08/10/2019
LENDING CLUB
Page 7 of 12
595 MARKET STREET
SUITE 200
SAN FRANCISCO, CA 94105
(888) 596-3157
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).
MERRICK BANK CAPITAL ONE, N.A.

po box 9201 P O Box 30281
old bethpage, NY 11804 Salt Lake City, UT 84130-0281
(800) 204-5936 (800) 955-7070
Requested On: 07/03/2020 Requested On: 06/09/2020
CAPITAL ONE BANK USA NA PORTFOLIO RECOVERY ASSOCIATES

P O Box 30281 140 CORPORATE BLVD
Salt Lake City, UT 84130-0281 NORFOLK, VA 23502
(800) 955-7070 (844) 675-3407
TU INTERACTIVE PETER HART via TRANSUNION INTERACTIVE IN

100 CROSS ST 100 CROSS ST
202 STE 202
SAN LUIS OBISPO, CA 93401 SAN LUIS OBISPO, CA 93401
(844) 580-6816 (855) 681-3196
FACTACT FREE DISCLOSURE PETER HART via CREDITWISE CAPONETUI

P O BOX 1000 1680 CAPITAL ONE DRIVE
CHESTER, PA 19016 MCLEAN, VA 22012
(800) 888-4213 (877) 383-4802
Requested On: 07/21/2020 Requested On: 07/18/2020, 06/19/2020, 05/22/2020, 04/24/2020, 03/27/2020,
02/28/2020, 01/31/2020, 01/03/2020, 12/06/2019, 11/02/2019, 10/02/2019,
09/01/2019, 08/02/2019, 07/06/2019, 06/07/2019, 05/27/2019, 04/30/2019,
04/02/2019, 03/11/2019, 02/11/2019, 01/14/2019, 12/17/2018, 11/17/2018,
10/20/2018
LIFELOCK EQUIFAX C via DIR TO CONS VIA EQUIFAX PETER HART via TRANSUNION INTERACTIVE
1550 PEACHTREE ST 100 CROSS STREET 202
ATLANTA, GA 30309 SAN LUIS OBISPO, CA 93401
(866) 640-2273 (844) 580-6816
378106977 via CREDITWISE CAPONETUI P1113419590E98114658 via CONSUMERINFO

1680 CAPITAL ONE DRIVE 535 ANTON BLVD SUITE 100
MCLEAN, VA 22102 COSTA MESA, CA 92626
(877) 383-4802 (949) 567-3762
Page 8 of 12
CONSUMERINFO via CONSUMER INFO.COM ATTWIRELESS
PO BOX 2390 12911 E 183RD STREET
ALLEN, TX 75013 CERRITOS, CA 90703
(877) 481-6826 (908) 221-2000
TRANSUNION INTERACTIVE
100 CROSS STREET
SUITE 202
SAN LUIS OBISPO, CA 93401
(805) 782-8282
Your credit report contains the following messages.
SECURITY ALERT:
Active Duty Alert: Action may be required under FCRA before opening or modifying an account. Contact consumer at (954) 868-4691.
(Note: This alert is set to expire in 02/2021.)
Initial Fraud Alert: Action may be required under FCRA before opening or modifying an account. Contact consumer at (954) 868-4691.
(Note: This alert is set to expire in 02/2021.)
PROMOTIONAL OPT-OUT: This file has been opted out of promotional lists supplied by TransUnion.
(Note: This opt-out has no expiration date.)
Should you wish to contact TransUnion, you may do so,

Online:
To report an inaccuracy, please visit: dispute.transunion.com
For answers to general questions, please visit: www.transunion.com
By Mail:
Fraud Victim Assistance Department
P.O. Box 2000
Chester, PA 19016-2000
By Phone:
(800) 916-8800
You may contact us between the hours of 8:00 a.m. and 11:00 p.m. Eastern Time, Monday
through Friday, except major holidays.
For all correspondence, please have your TransUnion file number available
(located at the top of this report).
Para informacion en espanol, visite www.consumerfinance.gov 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
Page 9 of 12
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.
■ 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).
■
CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE. 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 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
Page 10 of 12
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:
1.a. Banks, savings associations, and credit unions with total assets of over $10 Bureau of Consumer Financial Protection
billion and their affiliates 1700 G Street NW
Washington, DC 20552
b. Such affiliates that are not banks, savings associations, or credit unions also Federal Trade Commission
should list, in addition to the CFPB: Consumer Response Center - FCRA
Washington, DC 20580 1-877-382-4357
2. To the extent not included in item 1 above: Office of the Comptroller of the Currency
a. National banks, federal savings associations, and federal branches and federal Customer Assistance Group
agencies of foreign banks 1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
b. State member banks, branches and agencies of foreign banks (other than federal Federal Reserve Consumer Help (FRCH)
branches, federal agencies, and insured state branches of foreign banks), PO Box 1200
commercial lending companies owned or controlled by foreign banks, and Minneapolis, MN 55480 1-888-851-1920
organizations operating under section 25 or 25A of the Federal Reserve Act
c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and FDIC Consumer Response Center
Insured state savings associations 1100 Walnut Street, Box #11
Kansas City, MO 64106
d. Federal Credit Unions National Credit Union Administration
Office of Consumer Protection (OCP)
Division of Consumer Compliance and Outreach
(DCCO)
1775 Duke Street
Alexandria, VA 22314
3. Air carriers Asst. General Counsel for Aviation Enforcement &
Proceedings
Aviation Consumer Protection Division
Department of Transportation
1200 New Jersey Avenue, S.E.
Washington, DC 20590 1-202-366-1306
4. Creditors Subject to Surface Transportation Board Office of Proceedings, Surface Transportation Board
Department of Transportation
395 E Street, S.W.
5. Creditors subject to Packers and Stockyards Act, 1921 Nearest Packers and Stockyards Administration area
supervisor
6. Small Business Investment Companies Associate Deputy Administrator for Capital Access
United States Small Business Administration
409 Third Street, SW, 8th Floor
7. Brokers and Dealers Securities and Exchange Commission
100 F Street NE
Page 11 of 12
8. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Farm Credit Administration
Credit Banks, and Production Credit Associations 1501 Farm Credit Drive
McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other Creditors Not Listed Above FTC Regional Office for region in which the creditor
operates or
Federal Trade Commission: Consumer Response
Center-FCRA
Washington, DC 20580 1-877-382-4357
Page 12 of 12

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Report Created On: 07/21/2020

File Number: 374822468

You have been on our files since 01/01/1986

Telephone Numbers Reported:

Employment Data Reported:

AMERIHOME MORTGAGE COMPA #300010237****

High Balance: High balance of $64,000 from 01/2018 to 02/2019

04/2018 03/2018 02/2018 01/2018 12/2017 11/2017 10/2017

Balance $62,197 $62,458 $62,717 $62,975

Scheduled $1,087 $1,087 $1,097 $1,097

Amount Paid $1,087 $1,097 $5,013 $1,097

CAPITAL ONE BANK USA NA #517805783572****

Balance $605 $1,162 $1,044 $419 $0 $506 $474 $0 $248 $373

Scheduled $25 $25 $56 $25 $25 $25 $25 $25

01/2018 12/2017 11/2017

CREDIT ONE BANK #444796247040****

Amount Paid $0 $420 $150 $0 $910 $50 $803 $325 $294 $0

CREDIT ONE BANK #444796240999****

11/2018 10/2018 09/2018 08/2018

Balance $464 $501 $312 $418

Scheduled $25 $26 $25 $25

Amount Paid $51 $0 $499 $0

High Balance $501 $501 $418 $418

MERRICK BANK #412061803213****

10/2018 09/2018 08/2018 07/2018 06/2018 05/2018

Balance $102 $0 $0 $0 $131 $223

Scheduled $35 $35 $35

Amount Paid $817 $1,573 $1,076 $1,405 $725 $123

High Balance $502 $502 $502 $502 $502 $223

SHELLPOINT MORTGAGE SVC #57866****

07/2019 06/2019 05/2019 04/2019 03/2019

Balance $58,181 $58,455 $58,455 $59,001 $59,273

Scheduled $1,223 $1,223 $1,223 $1,223 $1,230

Amount Paid $1,223 $0 $398 $230 $1,087

SYNCB/CHEVRON PLCC #706159103669****

Date Opened: 05/05/2006 Balance: $0 Pay Status: Current Account

TRANSUNION INTERACTIVE UPGRADE INC

UPSTART NETWORK INC TAB/MISSION LANE

FB&T/CRDTSHOP MARINER FINANCE

METLIFE AUTO & HOME INS REGIONS FINANCIAL CORP

Requested On: 10/26/2019, 09/26/2019, 07/26/2019 Requested On: 10/16/2019, 08/13/2019

FIFTH THIRD BANK BARCLAYS BANK DELAWARE

Requested On: 07/31/2019

MERRICK BANK CAPITAL ONE, N.A.

Requested On: 07/03/2020 Requested On: 06/09/2020

CAPITAL ONE BANK USA NA PORTFOLIO RECOVERY ASSOCIATES

Requested On: 11/06/2019 Requested On: 09/27/2019

TU INTERACTIVE PETER HART via TRANSUNION INTERACTIVE IN

Requested On: 07/21/2020 Requested On: 07/21/2020

FACTACT FREE DISCLOSURE PETER HART via CREDITWISE CAPONETUI

Requested On: 02/19/2020 Requested On: 01/26/2020

378106977 via CREDITWISE CAPONETUI P1113419590E98114658 via CONSUMERINFO

Requested On: 01/16/2020 Requested On: 01/16/2020

Requested On: 01/15/2020 Requested On: 12/01/2019

Requested On: 12/01/2019

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