Prepared For: ABC Corporation
Account #:
|
1001S
|
Phone:
|
(763) 555-0874
|
| Email: |
TESTER@RHRIS.COM |
Date Ordered:
|
01/10/2014
|
Entered By:
|
APPLYNOW/1001SH
|
Charges:
|
$75.95
|
File #:
|
10B1C2
|
| |
|
| Applicant Name: |
CONSUMER, JONATHAN |
| Address: |
447 SOCIS ST |
| City/State/Zip: |
MARIETTA, GA 30064 |
| SSN: |
XXX-XX-3808 |
| Phone(s): |
610-555-6515 |
| |
|
| AKA Name(s): |
JON, CONSUMER
CONSUMER, JAKE
CONSUMER, JAMES
|
Apply-Now Input - Click here to view complete apply-now input. |
Attn:
|
APPLYNOW
|
Reference:
|
RECEPTIONIST/AP
|
Completed:
|
01/23/2014
|
Proofed By:
|
JENNIFER
|
Report Type:
|
COMPLETE
|
Position Applied For:
|
WAREHOUSE
|
| Name: CONSUMER, JONATHAN |
SSN: XXX-XX-3808 |
| Status: ISSUED SSN |
State Issued: TEXAS
|
INPUT SSN REPORTED USED IN TRUE NAME FRAUD OR CREDIT FRAUD
CRIMINAL, TRAFFIC, AND INFRACTION RECORDS
| GA, FEDERAL (COMPREHENSIVE) |
GA, COBB (SINGLE COUNTY) |
| NATIONWIDE CRIM SUPERSEARCH (MULTI STATE) |
|
1. Docket: 98CR7654321
| |
Name: |
CONSUMER, JONATHAN |
| |
County: |
COBB, GA |
| |
Offense: |
COUNT 1: NO INSURANCE - OWNER |
| |
Disposition: |
DISMISSED |
| |
Statute Nbr: |
169.797.2 |
| DOB: |
11/23/1968 |
| Date: |
08/08/2013 |
| Docket: |
98CR7654321 |
| Level: |
MISD |
| DispDate: |
11/12/2013 |
| |
Name: |
CONSUMER, JONATHAN |
| |
County: |
COBB, GA |
| |
Offense: |
COUNT 2: NO VALID DRIVERS LICENSE FOR THE TYPE OR CLASS OF VEHICLE BEING DRIVEN |
| |
Disposition: |
CONVICTED |
| |
Statute Nbr: |
171.02.1 |
| DOB: |
11/23/1968 |
| Date: |
08/08/2013 |
| Docket: |
98CR7654321 |
| Level: |
MISD |
| DispDate: |
11/12/2013 |
2. Docket: 12CR3456789
| |
Name: |
CONSUMER, JONATHAN |
| |
County: |
US, GA FEDERAL |
| |
Offense: |
POSSESSION WITH INTENT TO DISTRIBUTE COCAINE - APPROXIMATELY 587 GRAMS |
| |
Disposition: |
CONVICTED / SENTENCED TO 108 MONTHS FEDERAL
PRISON / CURRENTLY UNDER COMMUNITY SUPERVISION /
DISCHARGE SCHEDULED FOR 01/14/12 |
| |
Statute Nbr: |
169.791.2 |
| DOB: |
11/23/1968 |
| Date: |
07/30/2009 |
| Docket: |
12CR3456789 |
| Level: |
FELONY |
| DispDate: |
11/12/2009 |
| |
|
SEX OFFENDER
States checked: National Registry
| Name: |
JONATHAN J CONSUMER |
| Offense: |
AGGRAVATED CRIMINAL SEXUAL ABUSE/VICTIM 9-16 |
| State: |
GA |
| Date: |
10/28/1994 |
| 1. |
Test Name: |
5 PANEL |
| |
Date: |
07/31/2015 |
| |
Result: |
POSITIVE FOR MARIJUANA |
MOTOR VEHICLE RECORD SEARCH
| 1. |
State: |
GA - 1 RECORD |
| |
Name: |
JONATHAN J CONSUMER |
| |
Med Cert Exp: |
08/01/2016 |
| |
DLNumber: |
82ZZ1234 |
Class: |
A |
| |
Expires: |
11/23/2018 |
Status: |
VALID |
| 1. |
Name: |
JONATHAN J CONSUMER |
Date: |
05/21/2011 |
| |
Location: |
GA |
| |
Offense: |
SPEED (10 MPH & UND/35-55 MPH ZONE) |
| |
Disposition: |
Convicted 5/24/2011 |
| 1. |
Previous Employer: |
CRAWFORD LAW |
| |
Position: |
CLERICAL |
| |
Verified By/Title: |
JANE CRAWFORD/ PAYROLL |
| |
Phone: |
651-555-4001 |
| |
Fax: |
651-555-9377 |
| |
Hours Per Week: |
40 |
| Start Date: |
11/07/2011 |
| End Date: |
08/27/2012 |
| Salary: |
$13.00/HOUR |
| Elig for rehire: |
NO |
| Reason: |
INVOLUNTARY RESIGNATION |
| |
|
| 1. |
Student Name: |
JONATHAN J CONSUMER |
| |
School: |
GEORGIE TECHNICAL COLLEGE |
| |
Campus/City, State: |
MARIETTA, GA |
| |
Degree(s) Earned: |
NONE / ENROLLMENT ONLY |
| Status: |
FORMER STUDENT |
| From Date: |
08/2007 |
| To Date: |
05/2011 |
| Contact: |
NATIONAL STUDENT CLEARINGHOUSE |
PROFESSIONAL LICENSES AND CERTIFICATIONS
| 1. |
Name: |
JONATHAN J CONSUMER |
| |
Title: |
MORTGAGE LOAN ORIGINATOR LICENSE |
| |
Board of Issuance: |
CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT |
| |
Number: |
987654 |
| |
Comments: |
NO FURTHER INFORMATION PROVIDED BY NMLS |
| Status: |
Valid |
| Issued: |
02/28/2011 |
| Expiration: |
01/01/2014 |
| 1. |
Address: |
447 SOCIS ST |
| |
City/State/Zip: |
MARIETTA, GA 30064 |
| |
County: |
COBB |
| 2. |
Address: |
231 GRAND AVE |
| |
City/State/Zip: |
SARATOGA, CA 950703011 |
| |
County: |
SANTA CLARA |
| |
First Reported: |
08/01/2010 |
| 3. |
Address: |
22665 GARROD RD |
| |
City/State/Zip: |
SARATOGA, CA 950703011 |
| |
County: |
SANTA CLARA |
| |
First Reported: |
12/01/2013 |
PRE-EMPLOYMENT CREDIT REPORT
Experian Credit Risk Summary
| |
Public Records: |
0 |
| |
Installment Balance: |
$39,270 |
| |
Mortgage Balance: |
$32,897 |
| |
Revolving Balance: |
$99 |
| Past Due Amount: |
$14,281 |
| Monthly Payment: |
$366 |
| Mortgage Payment: |
$0 |
| Revolving Available: |
67% |
| Inquiries: |
6 |
| Inquiries/6 Mo: |
0 |
| Derogatory Accts: |
7 |
| 30/60/90: |
6 / 5 / 28 |
| 1. |
Creditor: |
WESTWOOD CORP |
| |
Opened: |
04/04 |
Last Reported: |
09/09 |
| |
High : |
$32,897 |
Balance: |
$32,897 |
| |
COLLECTION ACCOUNT PROFIT AND LOSS WRITEOFF |
| Type: |
REAL ESTATE MORTGAGE - WITH OR |
| Last Late: |
|
30/60/90: |
2 / 2 / 9 |
| Mo Pymt: |
$0 |
Past Due: |
$3,718 |
| |
| 2. |
Creditor: |
BANK OF GEORGIA, N.A. |
| |
Opened: |
04/04 |
Last Reported: |
03/10 |
| |
High : |
$120,800 |
Balance: |
$0 |
| |
FORECLOSURE COMPLETED FORECLOSURE STARTED |
| Type: |
CONVENTIONAL REAL ESTATE LOAN, |
| Last Late: |
|
30/60/90: |
1 / 1 / 9 |
| Mo Pymt: |
$0 |
Past Due: |
$0 |
| 3. |
Creditor: |
AAB BANK |
| |
Opened: |
04/08 |
Last Reported: |
07/09 |
| |
High : |
$553 |
Balance: |
$0 |
| |
TRANSFERRED TO ANOTHER LENDER |
| Type: |
CARD, TERMS REV |
| Last Late: |
|
30/60/90: |
1 / 1 / 3 |
| Mo Pymt: |
$0 |
Past Due: |
$0 |
| |
| 1. |
Agency: |
WESTLAND FUNDING |
| |
Placed: |
01/10 |
Last Reported: |
02/10 |
| |
Placed Amt: |
$560 |
Balance: |
$828 |
| Creditor: |
ABC BANK GEORGIA N.A. |
|
|
| Status: |
COLLECTION ACCOUNT |
| 2. |
Agency: |
ABC SYSTEM INC |
| |
Placed: |
05/10 |
Last Reported: |
08/10 |
| |
Placed Amt: |
$241 |
Balance: |
$290 |
| Creditor: |
MEDICAL PAYMENT DATA |
|
|
| Status: |
COLLECTION ACCOUNT |
| 3. |
Agency: |
ADVANCED RECOVERY CO L |
| |
Placed: |
06/13 |
Last Reported: |
07/13 |
| |
Placed Amt: |
$132 |
Balance: |
$132 |
| Creditor: |
BROOKSIDE COMMUNICATIONS |
|
|
| Status: |
COLLECTION ACCOUNT |
NO RECORDS FOUND
| 11/07/2014 |
DMSI/BALISE TOYOTA SCI |
| 11/07/2014 |
PAWTUCKET CREDIT UNION |
| 05/15/2013 |
BANK OF THE WEST |
| 05/04/2013 |
SYNCB/BANANA REPUBLIC |
***** End of Report *****
Please be advised that the information provided should not be the sole determining
factor in evaluating the individual. Trusted Employees shall exercise
good faith in obtaining information from sources deemed to be reliable but cannot
guarantee the accuracy of the information reported. Human error in compiling this
information is possible. This report is being provided to you in strict confidence,
and except where required by law, no information provided in this report may be
revealed directly or indirectly to any person except those authorized to do so in
connection with performing their duties.
Note: If any information contained in this report will be used for an adverse
action please advise your applicant. Should the applicant dispute the information
reported please advise us of any discrepancies so further verification can be performed
prior to issuance of an adverse action.
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