| Case Number: | #999999 | Date: | Jun 22, 2011 | Prepared For: | John Doe |
|---|---|---|---|---|---|
| Applicant: | Jessica Olsen | Report Type: | Premium Background+Credit Check |
IMPORTANT NOTICE: E-Renter USA does not guarantee the accuracy or truthfulness of the information in this report as to the subject of the investigation, but only that it is accurately copied from public records. Information generated as a result of identity theft, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of this report. Client agrees and certifies that its ordering of and use of this report is in strict compliance with any applicable local, state, and federal laws and regulations. In California, as an investigative consumer reporting agency (ICRA), E-Renter USA shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all disclosures under California law. [In Español]
| Name Searched: | Jessica Olsen | DOB Searched: | Oct 1, 1980 | SSN Searched: | ***-**-0000 |
|---|---|---|---|---|---|
| Address Searched: | 123 Oak St., Chicago, IL 60657 | ||||
Congratulations! Your tenant has met or exceeded
your required credit grade of C.
| Name: | JESSICA A OLSEN | |||
|---|---|---|---|---|
| SSN Validation: |  Issued, Beginning and Ending Date Provided The AREA number is valid for the state or province of Illinois The Social Security Number was issued between 1/1/1986 and 12/31/1987 Not flagged as deceased
|
|||
| Alias Names: | JESSICA OLSEN | |||
| Dates Reported | Address | County | Address Type | Flags |
| First: 2009-05-13 Last: 2009-09-03 |
123 OAK ST. CHICAGO, IL 60657 |
COOK | Apartment | Not reported as vacant for more than 90 days Not a high risk for fraudulent activity |
| First: 2008-07-15 Last: 2008-11-24 |
CHICAGO, IL 60618 |
Not reported as vacant for more than 90 days Not a high risk for fraudulent activity |
||
| First: 2004-08-14 Last: 2006-10-23 |
12345 JEFFERSON AVE. PROPHETSTOWN, IL 61277 |
WHITESIDE | Residential | Not reported as vacant for more than 90 days Not a high risk for fraudulent activity |
| First: 2006-03-08 Last: 2006-03-08 |
987 A ST. DAVENPORT, IA 52803 |
SCOTT | Residential | Not reported as vacant for more than 90 days Not a high risk for fraudulent activity |
| Phone Number | Phone Type | Issued | Verified | Carrier |
| 815-555-1213 | LANDPLUS | PROPHETSTN | 11/15/2009 | CITIZENS TELECOM CO ILLINOIS-FRONTIER CITIZENS -IL |
Note: Information contained herein is derived solely from public records, which may not be 100 percent accurate or complete. Users should not assume that this data provides a complete or accurate record of any person's history of evictions. E-Renter assumes no liability for any claims for damages arising from the use of this data beyond the actual cost of the searches performed.
Records may be retrieved based on name alone and should be further investigated by you to ensure that the records displayed belong to your applicant. Only records within the last 7 years will be reported.
| Record #1 | |||||
|---|---|---|---|---|---|
| Defendant: | JESSICA OLSEN | Court: | WHITESIDE county, Illinois | ||
| Defendant's SSN: | No SSN with record | Case#: | 00WL00000 | ||
| Address: | 12345 JEFFERSON AVE PROHPETSTOWN, IL 61277 |
File Date: | Feb 01, 2006 | ||
| Plaintiff: | BANK OF AMERICA | Judgement Amount: | |||
Note: Information contained herein is derived solely from public records, which may not be 100 percent accurate or complete. Users should not assume that this data provides a complete or accurate record of any person's history of bankruptcies, judgments or liens. E-Renter assumes no liability for any claims for damages arising from the use of this data beyond the actual cost of the searches performed.
Records may be retrieved based on name alone and should be further investigated by you to ensure that the records displayed belong to your applicant. Only records within the last 7 years will be reported.
| Record #1 | |
|---|---|
| Case #: | SCCV000000 |
| Entity Type: | Individual Record |
| Case Actions | |
| Filing Group Description: | JUDGEMENT |
| Filing Type Description: | SMALL CLAIMS JUDGMENT RELEASE |
| Court Description: | WHITESIDE COUNTY CIRCUIT COURT |
| Filing State: | IL |
| Amount: | $650.00 |
| Liability Amount: | $650.00 |
| Filing Date: | Jun 26, 2006 |
| Judgment Date: | Jun 26, 2006 |
| Judgment Amount: | $650.00 |
| Initial Date: | Jun 26, 2006 |
| Case Parties | |
| Debtor: | OLSEN, JESSICA A |
| SSN: | No SSN found |
| Address: | 12345 JEFFERSON AVE PROPHETSTOWN, IL 61277 |
| Plaintiff: | CENTRAL BANK, |
| Address: | No address found |
| Case Actions | |
| Filing Group Description: | JUDGEMENT |
| Filing Type Description: | SMALL CLAIMS JUDGMENT |
| Court Description: | WHITESIDE COUNTY CIRCUIT COURT |
| Filing State: | IL |
| Amount: | $650.00 |
| Liability Amount: | $650.00 |
| Filing Date: | Jun 26, 2006 |
| Judgment Date: | Jun 26, 2006 |
| Judgment Amount: | $650.00 |
| Initial Date: | Jun 26, 2006 |
| Case Parties | |
| Debtor: | OLSEN, JESSICA A |
| SSN: | No SSN found |
| Address: | 12345 JEFFERSON AVE PROPHETSTOWN, IL 61277 |
| Plaintiff: | CENTRAL BANK, |
| Address: | No address found |
Note: Information contained herein is derived solely from public records, which may not be 100 percent accurate or complete. Users should not assume that this data provides a complete or accurate record of any person's criminal history. E-Renter assumes no liability for any claims for damages arising from the use of this data beyond the actual cost of the searches performed.
Only known convictions within the last 7 years will be reported.
| Full Name: | OLSEN, JESSICA A | DOB: | 10/01/1980 |
|---|---|---|---|
| Address: | Height: | ||
| City State Zip: | Weight: | ||
| Sex: | F | ||
| Alias Count: | 0 | Race: | |
| State of Offense: | WA | Provider: | WA Admin Office of Courts(District Courts) |
|---|---|---|---|
| County of Offense: | WHITMAN COUNTY DISTRICT COURT | Case Number: | C00000000 |
| Charge Class: | Criminal non-traffic | Statute Number: | 1. 66.44.270.2A |
| File Date: | 20070703 | Charge Description: | MINOR POSS AND/OR CONSUMPTION |
| Disposition Date: | 2007-07-31 | Disposition: | Guilty |
| Sentence: | Confinement: | ||
| Probation: | Fine: |
| Case Number: C00000000 |
| Offense Date: 20070701 |
| Databases Searched: |
|
|---|---|
| Coverage Area: | Show all areas covered in this search. |
Note: this is only a recommendation based on the applicant's check-writing history as reported by our data sources. It does not guarantee that funds are or are not available in the applicant's checking account. Please be aware that other factors besides check-writing history can affect an applicant's ability to pay their rent for which this recommendation does not accomodate. E-Renter assumes no liability for any claims for damages arising from the use of this data beyond the actual cost of the searches performed.
Extreme Caution
Negative check-writing history exists for this applicant that may impact their ability to pay your stated rent price of $750.00. You should be extremely cautious accepting payments via check. You may want to consider having someone with a more reliable check-writing history co-sign for this applicant - if you do, remember to screen the co-signer.