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Tenant Screening Sample Report

The sample tenant screening report below is the Gold Package. The reports you receive will vary depending on what you order. Once ordered, tenant screening reports can be viewed as a whole by clicking the "All Reports" tab or individually by clicking on a specific report tab. Click the tabs on the sample below to see how easy it is! Plus, AAOA offers all reports in a printer friendly format too. Click here to order your report now!

All Reports
TransUnion Credit + Score
Telecheck Verification
P.A.T.H.
Nationwide Eviction
Nationwide Criminal
Sex Offender
OFAC, Terrorist and Federal
SSN Fraud Check

Credit Report

Personal Information:
Name: Jonathan Consumer File Date: 8/06/2015
Date of Birth: 1955-**-** Other AKA/SSN's: ***-**-9999
Current Address: 123 Main Street Los Angeles, CA 90047 Years / Since: 4/01/2000
Previous Address: 456 Main Street Los Angeles, CA 90047 Reported / Since: 4/27/2004
Previous Address: 789 Main Street Los Angeles, CA 90047 Reported / Since:  
Employer: SELF EMPLOYED Position / Since: 4/01/1993
Employer: AJAX HARDWARE Position / Since: 11/01/1984

Credit Summary:
Inquiries: 2 Occurance Hist Count 5
Total trades: 5 Negative Trades: 0
Total High Credit: $2682 Amount Past Due: $0
Total Credit Limit: $500 Previous Past Due: 1
Total Mortgage Amt:   Collection: 5
Total Revolving Amt: $601 Public Record: 0
Total Installment Amt: $655 30 Days Past Due: 1
Total Account Balance: $1256 60 Days Past Due: 1
Total Monthly Payment: $144 90 Days Past Due: 3
Available Percentage: -151%

Scorecard:
Score Model: Rental Screening Score
Key factors adversely affecting credit score:
Level of delinquency on accounts
Number of accounts with delinquency

Time since delinquency is too recent or unknown

0 360 550 760 999
Score: 553

Collections:
# 1
Agency: CREDIT AND COLLECTION / Y Date Assigned: 5/14/2012
Creditor: G MONEY BANK Report Date: 5/14/2012
Account Number: 336ET009 Date Verified: 7/24/2015
Original Balance: 398 Date Closed / Paidout:  
Amount Due: $540 Current MOP: Collection account
Status: Placed for collection Account Type Code:: O

# 2
Agency: CREDIT AND COLLECTION / Y Date Assigned: 5/12/2010
Creditor: MEDICAL Report Date: 5/12/2010
Account Number: 02C1R002 Date Verified: 7/19/2015
Original Balance: 170 Date Closed / Paidout:  
Amount Due: $170 Current MOP: Collection account
Status: Placed for collection Account Type Code:: O

# 3
Agency: TSI/9400 Date Assigned: 7/14/2010
Creditor: MEDICAL1 Report Date: 7/14/2010
Account Number: 02C1R002 Date Verified: 7/19/2015
Original Balance: 255 Date Closed / Paidout:  
Amount Due: $255 Current MOP: Collection account
Status: Placed for collection Account Type Code:: O

# 4
Agency: TSI/9402 Date Assigned: 2/22/2010
Creditor: MEDICAL1 Report Date: 2/22/2010
Account Number: 02C1R002 Date Verified: 7/19/2015
Original Balance: 290 Date Closed / Paidout:  
Amount Due: $290 Current MOP: Collection account
Status: Placed for collection Account Type Code:: O

# 5
Agency: CREDIT AND COLLECTION / Y Date Assigned: 1/21/2013
Creditor: MEDICAL1 Report Date: 1/21/2013
Account Number: 0250P005 Date Verified: 3/07/2013
Original Balance: 496 Date Closed / Paidout:  
Amount Due: $496 Current MOP: Collection account
Status: Placed for collection Account Type Code:: O

Public Records:
No records found.

Tradelines:
# 1
Creditor: HOME FINANCIAL Date Opened: 9/29/2014
Subscriber #: 02E4WW001 Date Reported: 7/31/2015
Terms: 16 Date Verified: 7/31/2015
Credit Limit:   Date Closed:  
High Credit: $1839 Past Due Amount: $0
Recent Balance: $655 30 /60 / 90: 0 / 0 / 0
Monthly Payment: $114 Industry Type: Finance, personal
Account Type: I Loan Type: Rental Agreement
Remark:  
Payment History:
2015 JUNOK
MAYOK
APROK
MAROK
FEBOK
2014 JANOK
DECOK
NOVOK
OCTOK
SEPOK

# 2
Creditor: MOUNTAIN BK Date Opened: 11/27/1989
Subscriber #: 1119999 Date Reported: 7/24/2015
Terms:   Date Verified: 7/24/2015
Credit Limit: $124 Date Closed: 2/23/2012
High Credit: $324 Past Due Amount: $0
Recent Balance: $0 30 /60 / 90: 0 / 0 / 0
Monthly Payment:   Industry Type: Department stores
Account Type: R Loan Type: Charge Account
Remark: Closed
Payment History:
2015 JUNOK
MAYOK
APROK
MAROK
FEBOK
2014 JANOK
DECOK
NOVOK
OCTOK
SEPOK
AUGOK
JULOK
JUNOK
MAYOK
APROK
MAROK
FEBOK
2013 JANOK
DECOK
NOVOK
OCTOK
SEPOK
AUGOK
JULOK
JUNOK
MAYOK
APROK
MAROK
FEBOK
2012 JANOK
DECOK
NOVOK
OCTOK
SEPOK
AUGOK
JULOK
JUNOK
MAYOK
APROK
MAROK
FEBOK
2011 JANOK
DECOK
NOVOK
OCTOK
SEPOK
AUGOK
JULOK

# 3
Creditor: BAY COMPANY Date Opened: 6/23/2014
Subscriber #: 2390446 Date Reported: 7/10/2015
Terms: MIN Date Verified: 7/10/2015
Credit Limit: $500 Date Closed:  
High Credit: $843 Past Due Amount: $0
Recent Balance: $601 30 /60 / 90: 1 / 1 / 3
Monthly Payment: $30 Industry Type: Department stores
Account Type: R Loan Type: Charge Account
Remark:  
Payment History:
2015 JUN120
MAY120
APR90
MAR60
FEB30
2014 JANOK
DECOK
NOVOK
OCTOK
SEPOK
AUGOK
JULOK

# 4
Creditor: BAY COMPANY Date Opened: 12/22/1993
Subscriber #: 6372038 Date Reported: 12/12/2007
Terms: 120 Date Verified: 12/12/2007
Credit Limit:   Date Closed: 12/12/2007
High Credit: $1968 Past Due Amount: $0
Recent Balance: $0 30 /60 / 90: / /
Monthly Payment: $0 Industry Type: Banks
Account Type: I Loan Type: Student Loan
Remark: Debt being paid through insurance
Payment History:
2015 AUGUKN

# 5
Creditor: BAY COMPANY Date Opened: 12/22/1993
Subscriber #: 63372038 Date Reported: 12/12/2007
Terms: 120 Date Verified: 12/12/2007
Credit Limit:   Date Closed: 12/12/2007
High Credit: $3000 Past Due Amount: $0
Recent Balance: $0 30 /60 / 90: / /
Monthly Payment: $0 Industry Type: Banks
Account Type: I Loan Type: Student Loan
Remark: Debt being paid through insurance
Payment History:
2015 AUGUKN

Inquiries:
Date: Subcode: Name: Type:
7/23/2015 BPC02699824 CAP ONE Banks
5/20/2015 BNY05371284 SYNCB/AMAZON Banks
Overall Result:
Based on the credit requirements you've set for this property, the credit history for this applicant contain adverse events that indicate a significant risk in the applicant's ability to meet the lease terms you've indicated. The risk is significant enough that you should not lease to this applicant without additional financial security (e.g. a cosigner/guarantor). At this point no further steps are necessary other than to communicate your decision to the applicant.
Warnings:
Description:

Telecheck Check Verification

The TeleCheck Response Message Conditions helps separate good check writers from bad ones. Armed with national databases containing real-time information from more than 306,000 businesses and financial institutions, TeleCheck offers the most accurate response message conditions in the industry. This database comprises more than 51 million bad check records. These databases provide with continually updated information including bad check activity as it occurs, automated inquiries using the consumer's identification (Driver's License or state ID) as well as checking account data (MICR #).

Full Name: Jonathan Consumer Result: Approved
Driver's License #: 999999 Message: NO BAD CHECKS FOUND
Driver's License State: CA

Previous Address History


# Name Address County Phone Dates
1 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047
LOS ANGELES 3232185452 9/1999 - 10/2008
2 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047
LOS ANGELES   9/1999 - 10/2008
3 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047
LOS ANGELES   8/2003 - 8/2003
4 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047
LOS ANGELES   7/2001 - 7/2001
5 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047
LOS ANGELES 3232185452 7/2001 - 7/2001
6 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047
LOS ANGELES   7/2001 - 7/2001
7 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047
LOS ANGELES   7/2001 - 7/2001
8 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047
LOS ANGELES   11/2000 - 11/2000
9 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047
LOS ANGELES   10/1995 - 11/2000
10 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047
LOS ANGELES   7/1997 - 2/2000

National Eviction


Disclaimer:

All data provided is intended solely for the customer who initially receives such data from the provider. The provider cannot guarantee or warrant the accuracy, correctness, or completeness of the data. The provider delivers all data to customers on an 'as is' 'as available' basis without any express or implied warranty, guaranty, or representation of any kind concerning the data itself, its merchantability, or its fitness for a particular purpose or function. Neither the provider nor any of their affiliates shall be liable for any damages of whatever kind may result from the customer's reliance on (or use of) the data provided, even if the provider, or any of their affiliates has been alerted to the possibility of such damages. By accessing any such data, the customer acknowledges and agrees that the customer has not relied on anything that may be inconsistent with this Legal Statement.

IMPORTANT NOTICE TO USERS OF EVICTION FILINGS AND JUDGEMENTS - A RECORD ON FILE MAY NOT ALWAYS REPRESENT A DISPOSITION ADVERSE TO THE CONSUMER. THE EXISTENCE OF A RECORD DOES NOT MEAN THAT AN APPLICANT WAS EVICTED FROM AN APARTMENT OR WAS FOUND TO OWE RENT. LAWSUITS MAY BE FILED IN ERROR OR LACK MERIT.

Search Information Provided:
Note:
The result of this public record search is based upon the quality and completeness of the search information provided.
Results are NOT based on SSN, but are based on the Name and DOB, if the DOB is provided by the state.

Name
Jonathan Consumer
DOB
1950****
State
PA
[0] Possible Match(es) Found:
NO RECORDS FOUND


Nationwide Criminal Search

Important Disclaimer (show)

Criminal Disclaimer


The result of this public record search is based upon the quality and completeness of the search information provided.

 

All data provided is intended solely for the customer who initially receives such data from the provider. The provider cannot guarantee or warrant the accuracy, correctness, or completeness of the data. The provider delivers all data to customers on an 'as is' 'as available' basis without any express or implied warranty, guaranty, or representation of any kind concerning the data itself, its merchantability, or its fitness for a particular purpose or function. Neither the provider nor any of their affiliates shall be liable for any damages of whatever kind may result from the customer's reliance on (or use of) the data provided, even if the provider, or any of their affiliates has been alerted to the possibility of such damages. By accessing any such data, the customer acknowledges and agrees that the customer has not relied on anything that may be inconsistent with this Legal Statement.

 

Independent reporting and collection of sex offender records did not begin on a national level until the enactment of Megan's Law in 1996.

 

Jurisdictions Searched (show)

Criminal Jurisdictions Searched


Search: Nationwide

Sex Offender Jurisdictions Searched:
Alabama Sex Offenders, Alaska Sex Offenders, Arizona Sex Offenders, Arkansas Sex Offenders, California Sex Offenders, Colorado Sex Offenders, Connecticut Sex Offenders, Delaware Sex Offenders, District of Columbia (Washington DC) Sex Offenders, Florida Sex Offenders, Georgia Sex Offenders, GUAM Sex Offenders, Hawaii Sex Offenders, Idaho Sex Offenders (updated quarterly), Illinois Sex Offenders, Indiana Sex Offenders, Iowa Sex Offenders, Kansas Sex Offenders, Kentucky Sex Offenders, Louisiana Sex Offenders, Maine Sex Offenders, Maryland Sex Offenders, Massachusetts Sex Offenders, Michigan Sex Offenders, Minnesota Sex Offenders, Mississippi Sex Offenders, Missouri Sex Offenders, Montana Sex Offenders and Violent Offenders, Nebraska Sex Offenders, Nevada Sex Offenders, New Hampshire Sex Offenders, New Jersey Sex Offenders, New Mexico Sex Offenders, New York Sex Offenders, North Carolina Sex Offenders, North Dakota Sex Offenders, Ohio Sex Offenders, Oklahoma Sex Offenders, Oregon Sex Offenders, Pennsylvania Sex Offenders, Puerto Rico Sex Offenders, Rhode Island Sex Offenders, South Carolina Sex Offenders, South Dakota Sex Offenders, Tennessee Sex Offenders, Texas Sex Offenders, Utah Sex Offenders, Vermont Sex Offenders, Virginia Sex Offenders, Washington Sex Offenders, West Virginia Sex Offenders, Wisconsin Sex Offenders, and Wyoming Sex Offenders. These databases are updated monthly.

Federal Jurisdictions Searched:
Federal Most Wanted:
Top Ten FBI Most Wanted, FBI Most Wanted Fugitives, US Marshals Most Wanted, US Marshals Major Cases, Alabama Department of Public Safety, Mississippi Department of Public Safety, Kansas Most Wanted, US DEA Wanted Fugitives, DTIC Fugitive Top List, US Secret Service Most Wanted, Americas Most Wanted, Connecticut Department of Public Safety, and Texas Most Wanted. These databases are updated monthly. The Department's of Correction only release public data on 1 to 4 of the last known conviction records from the state databases.

Interpol Most Wanted:
The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpol's role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition. These red notices allow the warrant to be circulated worldwide with the request that the wanted person be arrested with a view to extradition. A distinction is drawn between two types of red notice: the first type is based on an arrest warrant and is issued for a person wanted for prosecution; the second type is based on a court decision for a person wanted to serve a sentence. This database includes DOB's and photos and is updated monthly.

Denied Persons List:
This dataset includes data from the U.S. Department of Commerce on persons whose export privileges are denied by federal written order. This database does not include DOB's or photos (name match only) and is updated monthly.

OCC Enforcement Actions List:
Administrator of National Banks, OCC supervises the following and has statutory authority to take enforcement actions against them: national banks, Federal branches/agencies of foreign banks, institution affiliated parties (IAP's) including: a. officers, directors and employees, b. bank's controlling stockholders, agents, and certain other individuals. Generally, they may take formal enforcement actions against above entities for violations of law, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for IAP's breaches of fiduciary duty. This data reports back to 1989 when it became public. This database includes DOB's and is updated monthly.

DEA-Most Wanted (Seattle Region and includes AK):
The data contained within this dataset is information provided to the DEA through a variety of sources (i.e., State and local agencies, federal law enforcement agencies, internal intelligence reports, etc.) and information obtained as a result of DEA investigations world wide. This data is updated monthly and contains photos and DOB's.

(ATF) Alcohol, Tobacco, and Firearms Most Wanted:
For an individual to be on the most wanted list, certain conditions must be met:

    Seriousness of the crime committed
    Past criminal record of the defendant
    Potential for the defendant to be a dangerous menace to society, based on the current or past charges
    Belief that publicity afforded by the program will be of assistance in apprehending the wanted person. This dataset is updated monthly and contains photos and DOB's

Terrorist Jurisdictions Searched:
(OFAC) Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control of the U.S. Department of the Treasury with every criminal search. OFAC administers and enforces economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked by law and American individuals and companies are generally prohibited from dealing with SDNs. Results have full name, date of birth if known, address, country, title, program, remarks like AKA's. These records are screened individually and carefully, and reported to the proper law enforcement entities when a match is made. These databases are updated monthly.

(PLC) Palestinian Legislative Council List:
These are individuals that are Palestinian Legislative Council members who were elected on the party slate of an FTO, SDT or SDGT. This data is another piece of OFAC; this database includes DOB's and is updated monthly.

(OTS) Office of Thrift Supervision, Terrorist Watch List:
The Office of Thrift Supervision (OTS) is the primary regulator of all federally chartered and many state-chartered thrift institutions. The OTS enforcement actions list is a directory of actions levied against institution-affiliated parties, officers, directors and controlling shareholders of such entities and others. This database does not include DOB's or photos (name match only) and is updated quarterly.

(MIPT) The Memorial Institute for the Prevention of Terrorism, Terrorist Knowledge Base:
This dataset offers in-depth information on terrorist incidents, groups, and trials, leaders and members. This database includes photos and is updated monthly.



2 possible criminal record(s) were found


Criminal Record 1


Full Name: Jonathan Consumer Category: CRIMINAL/TRAFFIC
Address 123 Main Street, Source ID: FL DEPT OF CORRECTIONS - RELEASE
City, State, Zip: Los Angeles, CA 90047 DC Number: S20470
SSN: ***-**-9999 File Data Date: 12/10/2012
DOB: MATCH Release Info:  
Gender: MALE Offender Status:

Offense 1
Case Type: Traffic Source:  
Case Number: T1245 Court: MONTGOMERY
Offense Code: S20740 Arrest Date: 12/17/2012
Offense Type / Class: / File Data Date: 12/17/2012
Offense Location: / PA, Disposition Date: 12/17/2012
Offense Date: 12/10/2012 Plea: GUILTY PLEA
Offense Name: OBEDIENCE TO TRAFFIC-CONTROL DEVICES   
Disposition: GUILTY PLEA  

Criminal Record 2


Full Name: Jonathan Consumer Category: TRAFFIC
Address   Source ID: lA ADMINISTRATIVE OFFICE OF COURTS
City, State, Zip: Los Angeles, CA 90047 DC Number: S20470
SSN: File Data Date: 12/10/2012
DOB: MATCH Release Info:
Gender: MALE Offender Status:

Offense 1
Case Type: Traffic Source: PA ADMINISTRATIVE OFFICE
Case Number: MJ-38113 Court: MONTGOMERY MAGISTERIAL
Offense Code: 75 3111 A Arrest Date: 12/17/2012
Offense Type / Class: / File Data Date: 12/17/2012
Offense Location: / PA, Disposition Date: 12/17/2012
Offense Date: 12/10/2012 Plea:
Offense Name: OBEDIENCE TO TRAFFIC-CONTROL DEVICES   
Disposition: GUILTY PLEA   

Sex Offender Search

Jurisdictions Searched  (Show)

Alabama Sex Offender Records, Alaska Sex Offender Records, Arizona Sex Offender Records, Arkansas Sex Offender Records, California Sex Offender Records, Colorado Sex Offender Records, Connecticut Sex Offender Records, Delaware Sex Offender Records, Florida Sex Offender Records, Georgia Sex Offender Records, Guam Sex Offender Records, Hawaii Sex Offender Records, Idaho Sex Offender Records, Illinois Sex Offender Records, Indiana Sex Offender Records, Iowa Sex Offender Records, Kansas Sex Offender Records, Kentucky Sex Offender Records, Louisiana Sex Offender Records, Maine Sex Offender Records, Maryland Sex Offender Records, Massachusetts Sex Offender Records, Michigan Sex Offender Records, Minnesota Sex Offender Records, Mississippi Sex Offender Records, Missouri Sex Offender Records, Montana Sex Offender Records, Nebraska Sex Offender Records, Nevada Sex Offender Records, New Hampshire Sex Offender Records, New Jersey Sex Offender Records, New Mexico Sex Offender Records, New York Sex Offender Records, North Carolina Sex Offender Records, North Dakota Sex Offender Records, Ohio Sex Offender Records, Oklahoma Sex Offender Records, Oregon Sex Offender Records, Pennsylvania Sex Offender Records, Rhode Island Sex Offender Records, South Carolina Sex Offender Records, South Dakota Sex Offender Records, Tennessee Sex Offender Records, Texas Sex Offender Records, Utah Sex Offender Records, Vermont Sex Offender Records, Virginia Sex Offender Records, Washington Sex Offender Records, Washington, DC Sex Offender Records, West Virginia Sex Offender Records, Wisconsin Sex Offender Records, Wyoming Sex Offender Records,


#1
Full Name: Consumer, Jonathan Height: 6'00
DOB: MATCH Weight: 190 LBS
Race: WHITE Eye Color: BLUE
Sex: MALE Hair Color: BROWN
Alias: No FBI Number:  
Phone:   Offender ID: SC10092
Address: INCARCERATED Jurisdiction ID:  
City, State, Zip:   Drivers License:  
 
Case Number:   Sentence Date:  
Case County:   Sentence:  
Charge Description: CRIM SEX CONDUCT W/M
2 COUNTS
Release Date:  

#2
Full Name: Jonarthan Quincy Consumer Height: 6'02
DOB: MATCH Weight: 198 LBS
Race: WHITE Eye Color: HAZEL
Sex: MALE Hair Color: BROWN
Alias: No FBI Number:  
Phone:   Offender ID: GA655794MA8
Address: 112 BREEZY TRL Jurisdiction ID: GASEX
City, State, Zip: ROSSVILLE GA 30741 Drivers License:  
 
Case Number:   Sentence Date:  
Case County:   Sentence:  
Charge Description: AGGRAV CHILD
MOLESTATION
Release Date:  

OFAC, Terrorist and Federal Search

0 Strong matches for terrorist records were found



1 Possible match for terrorist records were found - Click to hide



# 1
Full Name: Consumer, Jonathan Wanted For:  
Alias Full Name: Match Source Description: Alabama Exclusion List
DOB: 1955**** Infractions ID Key:  
Gender: Male Scar Marks:  
Race:   Address: Detroit MI 48221
Weight: City, State, Zip: Detroit MI 48221
Height:   Country:  
Eyes:   Nationality:  
Hair:   Nationality Description:  

SSN Verifier Plus

State SSN Issued from: New Jersey
Year SSN Issued: 1955
SSN Exists/Valid: MATCH
Listed as Deceased: No Records Found
DOBs Associated with SSN: 1955-**-**
Names Associated with SSN: John Consumer
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