A40 Att 5 PWS Tri-Merge Report Examples.pdf
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- Attached to
- Credit Reporting Federal contract opportunity
- Solicitation number
- HS0021-23-R-0016
About this file
This is a combined synopsis/solicitation for multiple award IDIQ contracts to provide credit reporting services. The Defense Counterintelligence and Security Agency is seeking up to three awardees to provide single credit bureau reports and tri-merge reports combining data from all three bureaus for a base period of five years plus five one-year options. The NAICS code is 561450 with a size standard of $41 million. The minimum order is 3,000 single reports or 100 tri-merge reports, while the maximum per contractor is 5 million single reports and 1.5 million tri-merge reports. The response deadline is April 24, 2023 with award using LPTA procedures. Pricing will be firm fixed price. The solicitation includes a performance work statement, contract data requirements list, information security agreement, sample reports, an ordering guide template, quality assurance surveillance plan template, and task order pricing workbook as attachments.
The document provides a combined synopsis/solicitation for multiple award IDIQ contracts to obtain credit reporting services. The Defense Counterintelligence and Security Agency seeks up to three awardees for a base period of five years plus five one-year options to provide single credit bureau reports and tri-merge reports combining data from all three bureaus. The solicitation includes response and award dates, order minimums and maximums, pricing terms, NAICS code and size standard, and performance requirements. Attachments include the PWS, sample reports, ordering templates, and pricing materials.
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TRI-merge Response Report
1!!XXXXXXXXXXE01XXXXXXXXXXXXXXXX70A09
1 SEQNUM: XXXXXXXXXX CREDIT SUMMARY BATCH NO: 20
CASE NUMBER: XXXXXXXXXX E01 00 CASE TYPE: 70A CASE CATEGORY: 4
NM: TEST TESTSS TEST
SS: XXX-XX-XXXX
AD: 987 HARRIS RD RESIDENCE
BOYERS, PA 16018
AGE:
DOB: 01/01/1980
SP:
INV SCORING = HIT (0), NO HIT(1) = 0
INV SCORING = NUMBER OF UNRATED TRADES = 000
INV SCORING = NUMBER OF UNCLASSIFIED TRADES = 000
INV SCORING = NUMBER OF TOO NEW TO RATE TRADES = 000
INV SCORING = 01 NUMBER OF PAYING AS AGREED TRADES = 008
INV SCORING = 02 NUMBER OF WORST RATING EVER 30-59 DAYS = 001
INV SCORING = 03 NUMBER OF WORST RATING EVER 60-89 DAYS = 002
INV SCORING = NUMBER OF WORST RATING EVER 90-119 DAYS = 000
INV SCORING = NUMBER OF WORST RATING EVER 120 DAYS = 000
INV SCORING = 06 NUMBER OF PAID DEROG P/R OR TRADES = 001
INV SCORING = NUMBER OF CH 13 OR R7 RATING = 000
INV SCORING = NUMBER OF REPOSSESSIONS NOT PD = 000
INV SCORING = 09 NUMBER OF DEROG P/R, R9, COLL NOT PD = 003
INV SCORING = NUMBER OF MANUALS = 000
INV SCORING = NUMBER OF TRADES = 011
INV SCORING = NUMBER OF INQUIRIES = 002
INV SCORING = TOTAL CURRENT BALANCE = 10408
INV SCORING = BAL OF TR W/MAX DQ < 60 DAYS = 282
CHAPTER 13: NONE
HIGHEST RATING OF 09 IS SHOWN ON 003 TRADE(S)
PUBLIC RECORD INFORMATION: NONE
INV SCORING: 09
* Inquiries are treated as soft inquiries, further showing the inquiries are for employment purposes only and not for credit issuing purposes.
1 **** INV SCORE: 09 ***** CREDIT REPORT ** FULL DATA REPORT ***
** CASE CATEGORY: 4 *** ************************
***********************| TEST TESTSS TEST |************************
CUSTOMER: | 987 HARRIS RD | ACCESS TIME: 00:44
FILE SINCE: 11/09 | BOYERS, PA 16018 | ACCESS DATE: XX/XX/XX
LAST ACTIV: XX/XX | SOC-SEC: XXX-XX-XXXX |
REPORTS COMBINED: 3 | XXXXXXXXXX E01 70A |
TEST TESTSS TEST *** BUREAU NAME AND ADDRESS *** PAGE 1
EXPERIAN EXP
701 EXPERIAN PARKWAY
ALLEN, TX 75013
888 397-3742
TRANSUNION CONSUMER RELATIONS DEPT. T/U
555 WEST ADAMS
CHICAGO, IL 60661
800 888-4213
EQUIFAX INFORMATION SERVICES LLC. EFX
P O BOX 740241
ATLANTA, GA 303740241
800 685-1111
0 ------------------------------------------------------------------------------
TEST TESTSS TEST *** SUBJECT INFORMATION *** PAGE 2
NM: TEST TEST SS: 666-57-0001 EFX,T/U
NM: TEST SS: 666-57-0001 T/U
NM: TEST TESS SS: -- EXP
ADDR: 1 MAIN ST AVEN, PA 16018 REPT: 11/2020 EXP
ADDR: 123 MAIN ST DETROIT, MI 48200 REPT: 07/2021 EFX
ADDR: 123 NW MAIN ST APT 1204 DETROIT, MI 48200 REPT: 06/2020 T/U
ADDR: 2 MAIN ST RENO, NV 89502 REPT: 06/2020 EXP
ADDR: 3 MAIN ST RENO, NV 89502 REPT: 09/2019 EXP
ADDR: 458 MAIN STREET, PA 16001 REPT: 01/2020 T/U
1 ------------------------------------------------------------------------------
TEST TESTSS TEST *** EMPLOYMENT SECTION *** PAGE 3
ACESE PRODUCTS
MONTHLY INCOME: $0 LEFT: REPT: 11/15 VERI: T/U
ACES PRODUCTS
MONTHLY INCOME: $0 LEFT: REPT: 04/06 VERI: T/U
ACES PRODUCTS
MONTHLY INCOME: $0 LEFT: REPT: 05/96 VERI: T/U
ACE
MONTHLY INCOME: $0 LEFT: REPT: 11/15 VERI: EXP
ACE PRODUCTS
ATLANTA, GA
MONTHLY INCOME: $0 LEFT: REPT: VERI: EFX
0 ------------------------------------------------------------------------------
TEST TESTSS TEST *** COLLECTIONS SECTION *** PAGE 4
1. 09 INV SCORE
CREDITOR: ALLY FINANCIAL DATE REPORTED: 05/21 EXP,T/U,EFX
ACCOUNT: 433672680252 DATE ASSIGNED: 11/15
AMOUNT: $24637 ACTIVITY DATE: 05/21
BALANCE: $9925 BALANCE DATE: 05/21
ORIG CREDITOR: MEMBER NO: 3635855
ECOA: JOINT CON STATUS: CLOSED
NARRATIVE 1-CURRENT ACCT - WAS 60 DAYS PAST DUE
NARRATIVE 2-ACCOUNT CHARGED TO PROFIT AND LOSS
NARRATIVE 3-PROFIT AND LOSS WRITEOFF
NARRATIVE 4-CHARGED OFF ACCOUNT
NARRATIVE 5-AUTO
200 RENAISSANCE CTR # B0 DETROIT MI 48243 PHONE: 8002004622 FAX:
2. 09 INV SCORE
CREDITOR: TAB SERVICES DATE REPORTED: 08/21 EXP
ACCOUNT: 3360410727 DATE ASSIGNED: 03/19
AMOUNT: $129 ACTIVITY DATE: 08/21
BALANCE: $129 BALANCE DATE: 08/21
ORIG CREDITOR: MEDICAL PAYMENT DATA MEMBER NO: 7677579
ECOA: INDIV ACC STATUS: CLOSED
NARRATIVE 1-PLACED FOR COLLECTION
2448 E 81ST ST STE 4700 TULSA OK 74137 PHONE: FAX:
1 ------------------------------------------------------------------------------
TEST TESTSS TEST *** COLLECTIONS SECTION *** PAGE 5
3. 09 INV SCORE
CREDITOR: TAB SERVICES DATE REPORTED: 08/21 EXP
ACCOUNT: 3352930528 DATE ASSIGNED: 12/18
AMOUNT: $72 ACTIVITY DATE: 08/21
BALANCE: $72 BALANCE DATE: 08/21
ORIG CREDITOR: MEDICAL PAYMENT DATA MEMBER NO: 7677579
ECOA: INDIV ACC STATUS: CLOSED
NARRATIVE 1-PLACED FOR COLLECTION
2448 E 81ST ST STE 4700 TULSA OK 74137 PHONE: FAX:
4. 06 INV SCORE
CREDITOR: MEDICAL DATE REPORTED: 07/21 EFX
ACCOUNT: 3344928215 DATE ASSIGNED: 02/16
AMOUNT: $137 ACTIVITY DATE: 03/15
BALANCE: $0 BALANCE DATE: 07/21
ORIG CREDITOR: MEMBER NO: 606YC12345
ECOA: INDIV ACC STATUS: PAID
NARRATIVE 1-MEDICAL
NARRATIVE 2-PAID COLLECTION
NUMBER OF COLLECTIONS: 4
0 ------------------------------------------------------------------------------
TEST TESTSS TEST *** TRADE SECTION *** PAGE 6
CREDITOR/SUBC/ DATE DATE DATE LAST PAST HIGH CREDIT
ACCOUNT#/KOB OPEN REPORT BAL ACT DUE BALANCE CREDIT LIMIT ECOA/ACCT
1. 03 INV SCORE
NATIONSTAR/MR 11/09 05/20 05/20 05/20 $0 $0 $137464 $137464 INDIV ACC
6609133 CURR MOP: PAYS AS AGREED MORTGAGE
472188434 MAX MOP: 60 DAYS PAST DUE T/U,EXP,EFX
FINANCE/PERSONAL PTRN: 04/20 111111111111/111111111111/111111111111
TERMS: 360M MTHS/REV: 061
DATE/RATE HIST: 05/16-3 12/15=3 30=01 60=02 90=00
LOAN TYPE: FHA REAL ESTATE MORTGAGE ACCT STATUS: CLOSED
CURRENT ACCOUNT - WAS 60 DAYS PAST DUE TWICE
CLOSED ACCOUNT
REAL ESTATE MORTGAGE
8950 CYPRESS WATERS BLVD COPPELL TX 75019 PHONE: 8884802432 FAX:
1 ------------------------------------------------------------------------------
TEST TESTSS TEST *** TRADE SECTION *** PAGE 7
CREDITOR/SUBC/ DATE DATE DATE LAST PAST HIGH CREDIT
ACCOUNT#/KOB OPEN REPORT BAL ACT DUE BALANCE CREDIT LIMIT ECOA/ACCT
2. 03 INV SCORE
PHH MORTGAGE S 11/09 02/15 02/15 02/15 $0 $0 $137464 $137464 INDIV ACC
4660988 CURR MOP: PAYS AS AGREED MORTGAGE
6198339956736 MAX MOP: 60 DAYS PAST DUE EXP,T/U,EFX
MORTGAGE COMPANIES PTRN: 02/15 X132X1111111/11111111X11X/1
TERMS: 360M MTHS/REV: 060
DATE/RATE HIST: 12/14-3 30=01 60=01 90=00
LOAN TYPE: FHA REAL ESTATE MORTGAGE ACCT STATUS: TRANSFERRED
CURRENT ACCOUNT
TRANSFERRED TO ANOTHER LENDER
REAL ESTATE MORTGAGE
TRANSFERRED OR SOLD
1 MORTGAGE WAY MOUNT LAUREL NJ 08054 PHONE: 8004498767 FAX:
3. 02 INV SCORE
TTCU FEDERAL C 01/14 01/21 01/21 01/21 $0 $0 $28552 $28552 JOINT CON
2885296 CURR MOP: PAYS AS AGREED INSTALLMT
773588L3000 MAX MOP: 30 DAYS PAST DUE T/U,EXP,EFX
FINANCE OTHER THAN PERSO PTRN: 12/20 111111111111/111111111111/111111111111
TERMS: 84M MTHS/REV: 083
DATE/RATE HIST: 01/16-2 30=01 60=00 90=00
LOAN TYPE: AUTO LOAN ACCT STATUS: CLOSED
CURRENT ACCOUNT - WAS 30 DAYS PAST DUE
CLOSED ACCOUNT
AUTO
FIXED RATE
9815 E 81ST ST TULSA OK 74133 PHONE: 9187439861 FAX:
4. 01 INV SCORE
CAPITAL ONE BA 11/20 08/21 08/21 08/21 $0 $240 $396 $1800 INDIV ACC
3780794 CURR MOP: PAYS AS AGREED REV
1312088920811316 MAX MOP: PAYS AS AGREED EXP,T/U,EFX
BANK CREDIT CARDS PTRN: 08/21 111111111
TERMS: REV$28/MO MTHS/REV: 009
DATE/RATE HIST: 30=00 60=00 90=00
LOAN TYPE: CREDIT CARD ACCT STATUS: OPEN
CURRENT ACCOUNT
CREDIT CARD
PO BOX 31293 SALT LAKE CITY UT 84131 PHONE: 8009557070 FAX:
1 ------------------------------------------------------------------------------
TEST TESTSS TEST *** TRADE SECTION *** PAGE 8
CREDITOR/SUBC/ DATE DATE DATE LAST PAST HIGH CREDIT
ACCOUNT#/KOB OPEN REPORT BAL ACT DUE BALANCE CREDIT LIMIT ECOA/ACCT
5. 01 INV SCORE
SYNCB/VENMO 05/21 08/21 08/21 08/21 $0 $42 $229 $6000 INDIV ACC
3634858 CURR MOP: PAYS AS AGREED REV
9005663001053125 MAX MOP: PAYS AS AGREED EXP,T/U,EFX
BANK CREDIT CARDS PTRN: 08/21 1111
TERMS: REV$29/MO MTHS/REV: 004
DATE/RATE HIST: 30=00 60=00 90=00
LOAN TYPE: CREDIT CARD ACCT STATUS: OPEN
CURRENT ACCOUNT
CREDIT CARD
PO BOX 965015 ORLANDO FL 32896 PHONE: 8558786462 FAX:
6. 01 INV SCORE
CAPITAL ONE BA 06/17 07/19 07/19 07/19 $0 $0 $1500 $1500 INDIV ACC
3780794 CURR MOP: PAYS AS AGREED REV
1385015987647694 MAX MOP: PAYS AS AGREED EXP,T/U,EFX
BANK CREDIT CARDS PTRN: 07/19 X11111111111/111111111111/1
TERMS: REVOLVING MTHS/REV: 025
DATE/RATE HIST: 30=00 60=00 90=00
LOAN TYPE: CREDIT CARD ACCT STATUS: PAID
CURRENT ACCOUNT
ACCOUNT CLOSED BY CONSUMER
CLOSED OR PAID ACCOUNT/ZERO BALANCE
PO BOX 31293 SALT LAKE CITY UT 84131 PHONE: 8009557070 FAX:
7. 01 INV SCORE
CAPITAL ONE BA 06/20 08/21 08/21 08/21 $0 $0 $49 $300 INDIV ACC
3780794 CURR MOP: PAYS AS AGREED REV
1385016975794707 MAX MOP: PAYS AS AGREED EXP,T/U,EFX
BANK CREDIT CARDS PTRN: 08/21 111111111111/11
TERMS: REVOLVING MTHS/REV: 014
DATE/RATE HIST: 30=00 60=00 90=00
LOAN TYPE: CREDIT CARD ACCT STATUS: OPEN
CREDIT CARD
PO BOX 31293 SALT LAKE CITY UT 84131 PHONE: 8009557070 FAX:
1 ------------------------------------------------------------------------------
TEST TESTSS TEST *** TRADE SECTION *** PAGE 9
CREDITOR/SUBC/ DATE DATE DATE LAST PAST HIGH CREDIT
ACCOUNT#/KOB OPEN REPORT BAL ACT DUE BALANCE CREDIT LIMIT ECOA/ACCT
8. 01 INV SCORE
CARMEL FINCL 01/07 05/13 03/13 $0 $0 $4980 $5500 JOINT PAR
09512345 CURR MOP: PAYS AS AGREED REV
4276770005 MAX MOP: PAYS AS AGREED T/U
FINANCE/PERSONAL PTRN: 04/13 111111111111/111111111111/111111111111
TERMS: REVOLVING MTHS/REV: 048
DATE/RATE HIST: 30=00 60=00 90=00
LOAN TYPE: CHARGE ACCOUNT ACCT STATUS: TRANSFERRED
TRANSFERRED TO ANOTHER LENDER
9. 01 INV SCORE
CONNEXUS CU 11/06 05/15 05/15 $0 $0 $4991 $0 JOINT CON
02012345 CURR MOP: PAYS AS AGREED INSTALLMT
X276770005 MAX MOP: PAYS AS AGREED T/U
FINANCE OTHER THAN PERSO PTRN: 04/15 111111111111/1X111X1
TERMS: 26M MTHS/REV: 019
DATE/RATE HIST: 30=00 60=00 90=00
LOAN TYPE: INSTALLMENT SALES CONTRACT ACCT STATUS: CLOSED
CLOSED ACCOUNT
10. 01 INV SCORE
EDC/GREYSTAR 07/19 11/20 11/20 11/20 $0 $0 $1579 $1579 INDIV ACC
3603780 CURR MOP: PAYS AS AGREED INSTALLMT
3499Y7Y2326265 MAX MOP: PAYS AS AGREED EXP,T/U
PROPERTY MANAGEMENT COMP PTRN: 11/20 X11111111111/11111
TERMS: 12M MTHS/REV: 017
DATE/RATE HIST: 30=00 60=00 90=00
LOAN TYPE: RENTAL AGREEMENT ACCT STATUS: PAID
600 EAST LAS COLINA BLV IRVING TX 75039 PHONE: 4694252196 FAX:
11. 01 INV SCORE
SYNCB/AMAZON 10/20 07/21 07/21 07/21 $0 $0 $842 $2100 INDIV ACC
3009469 CURR MOP: PAYS AS AGREED REV
4091853343534281 MAX MOP: PAYS AS AGREED EXP,T/U,EFX
VARIETY STORES PTRN: 07/21 1111111111
TERMS: REVOLVING MTHS/REV: 010
DATE/RATE HIST: 30=00 60=00 90=00
LOAN TYPE: REVOLVING CHARGE ACCOUNT ACCT STATUS: OPEN
CURRENT ACCOUNT
CHARGE
PO BOX 965015 ORLANDO FL 32896 PHONE: 8666348379 FAX:
1 ------------------------------------------------------------------------------
TEST TESTSS TEST *** TRADE SECTION *** PAGE 10
CREDITOR/SUBC/ DATE DATE DATE LAST PAST HIGH CREDIT
ACCOUNT#/KOB OPEN REPORT BAL ACT DUE BALANCE CREDIT LIMIT ECOA/ACCT
NUMBER OF TRADES: 11 $0 $282 $318046 $322259
TEST TESTSS TEST *** INQUIRY SECTION *** PAGE 11
SUBSCRIBER NAME KOB NO. DATE SUBSCRIBER NAME KOB NO. DATE
XXXXXX B 12345678 08/26/2021 EBI, INC. E 12345678 06/29/2021
NUMBER OF INQUIRIES: 2
0 ------------------------------------------------------------------------------
TEST TESTSS TEST *** CONSUMER STATEMENT SECTION *** PAGE 12
TEST TESTSS TEST *** GENERAL MESSAGE SECTION *** PAGE 13
T/U: FACTA ADDRESS DISCREPANCY FACTA ADDRESS MISMATCH ALERT, PREVIOUS
ADDRESS INPUT DOES NOT MATCH FILE
THE DATA CONTAINED HEREIN IS THE MOST ACCURATE AND COMPLETE AVAILABLE AS
OF THE DATE/TIME IT WAS ACCESSED.
END OF CREDIT REPORT FOR TEST TESTSS TEST
TRI-merge XML Response File
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<responseGroup> <respondingParty> <name>VENDOR</name> <address> <streetAddress>987 HARRIS RD, </streetAddress> <city>BOYERS</city> <state>PA</state> <postalCode>16018</postalCode> </address> </respondingParty> <respondToParty> <name>INV</name> <address> <streetAddress>1137 BRANCHTON ROAD</streetAddress> <city>BOYERS</city> <state>PA</state> <postalCode>16018</postalCode> </address> </respondToParty> <response> <keyValue> <key>INV Scoring</key> <value>09</value> </keyValue> <caseType>70</caseType> <caseNumber>CASENUMBER</caseNumber> <itemNumber>E01</itemNumber> <son>XXXX</son> <soi>XXXX</soi> <responseDateTime>2022-08-04T09:55:33</responseDateTime> <inquiryDisclaimer>Inquiries are treated as soft inquiries, further showing the inquiries are for employment purposes only and not for credit issuing purposes. The data contained herein is the most accurate and complete available as of the date/time it was accessed.</inquiryDisclaimer> <responseData> <dataInformation> <dataVersion> <name>TEST</name> <number>2.2</number> </dataVersion> <dataVersion>
<name>Equifax</name> <number>5</number> </dataVersion> <dataVersion> <name>Experian</name> <number>7</number> </dataVersion> <dataVersion> <name>TransUnion</name> <number>4</number> </dataVersion> </dataInformation> <creditRepositoryIncluded> <equifaxIndicator>1</equifaxIndicator> <experianIndicator>1</experianIndicator> <transUnionIndicator>1</transUnionIndicator> </creditRepositoryIncluded> <requestingParty> <contactInformation> <name>VENDOR</name> <address> <streetAddress>6862 Elm Street, Suite 460</streetAddress> <city>BOYERS</city> <state>PA</state> <postalCode>22101</postalCode> </address> </contactInformation> <lenderCaseIdentifier>7285</lenderCaseIdentifier> <requestedByName>MP Test Client</requestedByName> </requestingParty> <creditRequestData> <creditRepositoryIncluded> <equifaxIndicator>1</equifaxIndicator> <experianIndicator>1</experianIndicator> <transUnionIndicator>1</transUnionIndicator> </creditRepositoryIncluded> <creditRequestID>CR001</creditRequestID> <borrowerID>BORW01</borrowerID> <creditReportRequestActionType>Submit</creditReportRequestActionType> <creditReportType>Merge</creditReportType> <creditRequestType>Individual</creditRequestType> </creditRequestData> <borrower> <borrowerID>BORW01</borrowerID>
<name> <firstName>TEST</firstName> <lastName>TESTSS</lastName> <middleName>TEST</middleName> </name> <ssn>XXXXXXXXX</ssn> <residence> <address> <streetAddress>987 HARRIS RD</streetAddress> <city>BOYERS</city> <state>PA</state> <postalCode>22015</postalCode> </address> <borrowerResidencyType>CURRENT</borrowerResidencyType> </residence> <residence> <address> <streetAddress>302 MAIN</streetAddress> <city>DETROIT</city> <state>MI</state> <postalCode>48200</postalCode> </address> <borrowerResidencyType>PRIOR</borrowerResidencyType> </residence> <dob>1980-01-01</dob> <printPositionType>Borrower</printPositionType> </borrower> <creditLiability> <creditor> <name>ALLY FINANCIAL</name> <contactDetail> <contactPoint> <type>Phone</type> <value>8002004622</value> </contactPoint> </contactDetail> <address> <streetAddress>200 RENAISSANCE CTR # B0</streetAddress> <city>DETROIT</city> <state>MI</state> <postalCode>48243</postalCode> </address> </creditor> <tradelineScore>09</tradelineScore>
<currentRating> <code>9</code> <type>Collection or ChargeOff</type> </currentRating> <highestAdverseRating> <code>9</code> <date>2019-04-01</date> <type>Collection or ChargeOff</type> </highestAdverseRating> <maxMop>9</maxMop> <lateCount> <thirtyDays>02</thirtyDays> <sixtyDays>01</sixtyDays> <ninetyDays>00</ninetyDays> </lateCount> <mostRecentAdverseRating> <code>9</code> <date>2017-11-01</date> <type>Collection or ChargeOff</type> </mostRecentAdverseRating> <paymentPattern> <data>99999999999999999999999999</data> <startDate>2021-05</startDate> </paymentPattern> <creditComment> <text>CURRENT ACCOUNT - WAS 60 DAYS PAST DUE</text> <code>37</code> <sourceType>Experian</sourceType> <type>statusCode</type> </creditComment> <creditComment> <text>ACCOUNT CHARGED TO PROFIT AND LOSS</text> <code>97</code> <sourceType>Experian</sourceType> <type>statusCode</type> </creditComment> <creditComment> <text>PROFIT AND LOSS WRITEOFF</text> <code>PRL</code> <sourceType>TransUnion</sourceType> <type>BureauRemarks</type> </creditComment> <creditComment> <text>CHARGED OFF ACCOUNT</text>
<code>DB</code> <sourceType>Equifax</sourceType> <type>BureauRemarks</type> </creditComment> <creditComment> <text>AUTO</text> <code>AO</code> <sourceType>Equifax</sourceType> <type>BureauRemarks</type> </creditComment> <creditRepository> <sourceType>Experian</sourceType> <subscriberCode>3635855</subscriberCode> </creditRepository> <creditRepository> <sourceType>Equifax</sourceType> <subscriberCode>613FA12345</subscriberCode> </creditRepository> <creditRepository> <sourceType>TransUnion</sourceType> <subscriberCode>02512345</subscriberCode> </creditRepository> <borrowerID>BORW01</borrowerID> <creditFileID>Xpn01</creditFileID> <accountClosedDate>2017-09-22</accountClosedDate> <accountIdentifier>433672680252</accountIdentifier> <accountOpenedDate>2015-11-07</accountOpenedDate> <accountOwnershipType>JointContractualLiability</accountOwnershipType> <accountReportedDate>2021-05-31</accountReportedDate> <accountBalanceDate>2021-05-31</accountBalanceDate> <accountStatusDate>2017-11</accountStatusDate> <accountStatusType>Frozen</accountStatusType> <accountType>Installment</accountType> <chargeOffAmount>10825</chargeOffAmount> <creditLimitAmount>24637</creditLimitAmount> <derogatoryDataIndicator>1</derogatoryDataIndicator> <highCreditAmount>24637</highCreditAmount> <lastActivityDate>2021-05-31</lastActivityDate> <monthsReviewedCount>68</monthsReviewedCount> <pastDueAmount>9925</pastDueAmount> <termsDescription>78M</termsDescription> <termsMonthsCount>78</termsMonthsCount> <termsSourceType>Provided</termsSourceType> <unpaidBalanceAmount>9925</unpaidBalanceAmount>
<creditBusinessType>Finance</creditBusinessType> <creditLoanType>Automobile</creditLoanType> <verification> <comment>Collection Section</comment> </verification> </creditLiability> <creditLiability> <creditor> <name>TAB SERVICES</name> <address> <streetAddress>2448 E 81ST ST STE 4700</streetAddress> <city>TULSA</city> <state>OK</state> <postalCode>74137</postalCode> </address> </creditor> <tradelineScore>09</tradelineScore> <currentRating> <code>9</code> <type>Collection or ChargeOff</type> </currentRating> <highestAdverseRating> <code>9</code> <type>Collection or ChargeOff</type> </highestAdverseRating> <maxMop>9</maxMop> <lateCount> <thirtyDays>00</thirtyDays> <sixtyDays>00</sixtyDays> <ninetyDays>00</ninetyDays> </lateCount> <mostRecentAdverseRating> <code>9</code> <date>2019-03-01</date> <type>Collection or ChargeOff</type> </mostRecentAdverseRating> <paymentPattern> <data>999999</data> <startDate>2021-08</startDate> </paymentPattern> <creditComment> <text>PLACED FOR COLLECTION</text> <code>93</code> <sourceType>Experian</sourceType>
<type>statusCode</type> </creditComment> <creditRepository> <sourceType>Experian</sourceType> <subscriberCode>7677579</subscriberCode> </creditRepository> <borrowerID>BORW01</borrowerID> <creditFileID>Xpn01</creditFileID> <accountIdentifier>3360410727</accountIdentifier> <accountOpenedDate>2019-03-01</accountOpenedDate> <accountOwnershipType>Individual</accountOwnershipType> <accountReportedDate>2021-08-23</accountReportedDate> <accountBalanceDate>2021-08-23</accountBalanceDate> <accountStatusDate>2019-03</accountStatusDate> <accountStatusType>Frozen</accountStatusType> <accountType>Installment</accountType> <creditLimitAmount>00000129</creditLimitAmount> <derogatoryDataIndicator>1</derogatoryDataIndicator> <highCreditAmount>129</highCreditAmount> <lastActivityDate>2021-08-23</lastActivityDate> <monthsReviewedCount>6</monthsReviewedCount> <originalCreditorName>MEDICAL PAYMENT DATA</originalCreditorName> <pastDueAmount>129</pastDueAmount> <termsDescription>001M</termsDescription> <termsMonthsCount>1</termsMonthsCount> <termsSourceType>Provided</termsSourceType> <unpaidBalanceAmount>129</unpaidBalanceAmount> <creditBusinessType>CollectionServices</creditBusinessType> <creditLoanType>CollectionAttorney</creditLoanType> <verification> <comment>Collection Section</comment> </verification> </creditLiability> <creditLiability> <creditor> <name>TAB SERVICES</name> <address> <streetAddress>2448 E 81ST ST STE 4700</streetAddress> <city>TULSA</city> <state>OK</state> <postalCode>74137</postalCode> </address>
<tradelineScore>09</tradelineScore>
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<subscriberCode>606YC12345</subscriberCode> </creditRepository> <borrowerID>BORW01</borrowerID> <creditFileID>Efx01</creditFileID> <accountIdentifier>3344928215</accountIdentifier> <accountOpenedDate>2016-02-01</accountOpenedDate> <accountOwnershipType>Individual</accountOwnershipType> <accountReportedDate>2021-07-01</accountReportedDate> <accountStatusType>Frozen</accountStatusType> <accountType>Installment</accountType> <creditLimitAmount>0000137</creditLimitAmount> <derogatoryDataIndicator>1</derogatoryDataIndicator> <lastActivityDate>2015-03-01</lastActivityDate> <monthlyPaymentAmount>0</monthlyPaymentAmount> <unpaidBalanceAmount>0</unpaidBalanceAmount> <creditBusinessType>CollectionServices</creditBusinessType> <verification> <comment>Collection Section</comment> </verification> </creditLiability> <creditLiability> <creditor> <name>NATIONSTAR/MR COOPER</name> <contactDetail> <contactPoint> <type>Phone</type> <value>8884802432</value> </contactPoint> </contactDetail> <address> <streetAddress>8950 CYPRESS WATERS BLVD</streetAddress> <city>COPPELL</city> <state>TX</state> <postalCode>75019</postalCode> </address> </creditor> <tradelineScore>03</tradelineScore> <currentRating> <code>1</code> <type>As Agreed</type> </currentRating> <highestAdverseRating> <code>3</code> <date>2016-05-01</date>
<type>60 Days Late</type> </highestAdverseRating> <maxMop>3</maxMop> <lateCount> <thirtyDays>01</thirtyDays> <sixtyDays>02</sixtyDays> <ninetyDays>00</ninetyDays> </lateCount> <mostRecentAdverseRating> <code>3</code> <date>2016-05-01</date> <type>60 Days Late</type> </mostRecentAdverseRating> <paymentPattern> <data>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC2</data> <startDate>2020-04</startDate> </paymentPattern> <creditComment> <text>CURRENT ACCOUNT - WAS 60 DAYS PAST DUE TWICE</text> <code>07</code> <sourceType>Experian</sourceType> <type>statusCode</type> </creditComment> <creditComment> <text>CLOSED ACCOUNT</text> <code>CLO</code> <sourceType>TransUnion</sourceType> <type>BureauRemarks</type> </creditComment> <creditComment> <text>REAL ESTATE MORTGAGE</text> <code>EF</code> <sourceType>Equifax</sourceType> <type>BureauRemarks</type> </creditComment> <creditRepository> <sourceType>TransUnion</sourceType> <subscriberCode>01Q12345</subscriberCode> </creditRepository> <creditRepository> <sourceType>Equifax</sourceType> <subscriberCode>682FM12345</subscriberCode>
<subscriberCode>6609133</subscriberCode> </creditRepository> <borrowerID>BORW01</borrowerID> <creditFileID>Tuc01</creditFileID> <accountClosedDate>2020-05-19</accountClosedDate> <accountIdentifier>472188434</accountIdentifier> <accountOpenedDate>2009-11-24</accountOpenedDate> <accountOwnershipType>Individual</accountOwnershipType> <accountPaidDate>2020-05-19</accountPaidDate> <accountReportedDate>2020-05-19</accountReportedDate> <accountBalanceDate>2020-05-19</accountBalanceDate> <accountStatusDate>2020-05</accountStatusDate> <accountStatusType>Closed</accountStatusType> <accountType>Mortgage</accountType> <creditLimitAmount>137464</creditLimitAmount> <derogatoryDataIndicator>1</derogatoryDataIndicator> <highCreditAmount>137464</highCreditAmount> <lastActivityDate>2020-05-19</lastActivityDate> <monthlyPaymentAmount>0</monthlyPaymentAmount> <monthsReviewedCount>61</monthsReviewedCount> <pastDueAmount>0</pastDueAmount> <termsDescription>360M</termsDescription> <termsMonthsCount>360</termsMonthsCount> <termsSourceType>Provided</termsSourceType> <unpaidBalanceAmount>0</unpaidBalanceAmount> <creditBusinessType>Finance</creditBusinessType> <creditLoanType>FHARealEstateMortgage</creditLoanType> </creditLiability> <creditLiability> <creditor> <name>PHH MORTGAGE SERVICES</name> <contactDetail> <contactPoint> <type>Phone</type> <value>8004498767</value> </contactPoint> </contactDetail> <address> <streetAddress>1 MORTGAGE WAY</streetAddress> <city>MOUNT LAUREL</city> <state>NJ</state> <postalCode>08054</postalCode> </address>
<tradelineScore>03</tradelineScore> <currentRating> <code>1</code> <type>As Agreed</type> </currentRating> <highestAdverseRating> <code>3</code> <date>2014-12-01</date> <type>60 Days Late</type> </highestAdverseRating> <maxMop>3</maxMop> <lateCount> <thirtyDays>01</thirtyDays> <sixtyDays>01</sixtyDays> <ninetyDays>00</ninetyDays> </lateCount> <mostRecentAdverseRating> <code>3</code> <date>2014-12-31</date> <type>60 Days Late</type> </mostRecentAdverseRating> <paymentPattern> <data>XC21XCCCCCCCCCCCCCCCXCCXC</data> <startDate>2015-02</startDate> </paymentPattern> <creditComment> <text>CURRENT ACCOUNT</text> <code>11</code> <sourceType>Experian</sourceType> <type>statusCode</type> </creditComment> <creditComment> <text>TRANSFERRED TO ANOTHER LENDER</text> <code>31</code> <sourceType>Experian</sourceType> <type>BureauRemarks</type> </creditComment> <creditComment> <text>REAL ESTATE MORTGAGE</text> <code>EF</code> <sourceType>Equifax</sourceType> <type>BureauRemarks</type>
<text>TRANSFERRED OR SOLD</text> <code>BC</code> <sourceType>Equifax</sourceType> <type>BureauRemarks</type> </creditComment> <creditRepository> <sourceType>Experian</sourceType> <subscriberCode>4660988</subscriberCode> </creditRepository> <creditRepository> <sourceType>Equifax</sourceType> <subscriberCode>444FM12345</subscriberCode> </creditRepository> <creditRepository> <sourceType>TransUnion</sourceType> <subscriberCode>03912345</subscriberCode> </creditRepository> <borrowerID>BORW01</borrowerID> <creditFileID>Xpn01</creditFileID> <accountClosedDate>2015-02-03</accountClosedDate> <accountIdentifier>6198339956736</accountIdentifier> <accountOpenedDate>2009-11-24</accountOpenedDate> <accountOwnershipType>Individual</accountOwnershipType> <accountReportedDate>2015-02-10</accountReportedDate> <accountBalanceDate>2015-02-10</accountBalanceDate> <accountStatusDate>2015-02</accountStatusDate> <accountStatusType>Transferred</accountStatusType> <accountType>Mortgage</accountType> <creditLimitAmount>137464</creditLimitAmount> <derogatoryDataIndicator>1</derogatoryDataIndicator> <highCreditAmount>137464</highCreditAmount> <lastActivityDate>2015-02-10</lastActivityDate> <monthlyPaymentAmount>0</monthlyPaymentAmount> <monthsReviewedCount>60</monthsReviewedCount> <pastDueAmount>0</pastDueAmount> <termsDescription>360M</termsDescription> <termsMonthsCount>360</termsMonthsCount> <termsSourceType>Provided</termsSourceType> <unpaidBalanceAmount>0</unpaidBalanceAmount> <creditBusinessType>Finance</creditBusinessType> <creditLoanType>FHARealEstateMortgage</creditLoanType> </creditLiability> <creditLiability>
<creditor> <name>TTCU FEDERAL CREDIT UN</name> <contactDetail> <contactPoint> <type>Phone</type> <value>9187439861</value> </contactPoint> </contactDetail> <address> <streetAddress>9815 E 81ST ST</streetAddress> <city>TULSA</city> <state>OK</state> <postalCode>74133</postalCode> </address> </creditor> <tradelineScore>02</tradelineScore> <currentRating> <code>1</code> <type>As Agreed</type> </currentRating> <highestAdverseRating> <code>2</code> <date>2016-01-01</date> <type>30 Days Late</type> </highestAdverseRating> <maxMop>2</maxMop> <lateCount> <thirtyDays>01</thirtyDays> <sixtyDays>00</sixtyDays> <ninetyDays>00</ninetyDays> </lateCount> <mostRecentAdverseRating> <code>2</code> <date>2016-01-01</date> <type>30 Days Late</type> </mostRecentAdverseRating> <paymentPattern> <data>CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC</data> <startDate>2020-12</startDate> </paymentPattern> <creditComment> <text>CURRENT ACCOUNT - WAS 30 DAYS PAST DUE</text> <code>31</code>
<type>statusCode</type>
<creditComment> <text>CLOSED ACCOUNT</text> <code>CLO</code> <sourceType>TransUnion</sourceType> <type>BureauRemarks</type> </creditComment> <creditComment> <text>AUTO</text> <code>AO</code> <sourceType>Equifax</sourceType> <type>BureauRemarks</type> </creditComment> <creditComment> <text>FIXED RATE</text> <code>EP</code> <sourceType>Equifax</sourceType> <type>BureauRemarks</type> </creditComment> <creditRepository> <sourceType>TransUnion</sourceType> <subscriberCode>07112345</subscriberCode> </creditRepository> <creditRepository> <sourceType>Equifax</sourceType> <subscriberCode>606FC12345</subscriberCode> </creditRepository> <creditRepository> <sourceType>Experian</sourceType> <subscriberCode>2885296</subscriberCode> </creditRepository> <borrowerID>BORW01</borrowerID> <creditFileID>Tuc01</creditFileID> <accountClosedDate>2021-01-04</accountClosedDate> <accountIdentifier>773588L3000</accountIdentifier> <accountOpenedDate>2014-01-16</accountOpenedDate> <accountOwnershipType>JointContractualLiability</accountOwnershipType> <accountPaidDate>2021-01-04</accountPaidDate> <accountReportedDate>2021-01-04</accountReportedDate> <accountBalanceDate>2021-01-04</accountBalanceDate> <accountStatusDate>2021-01</accountStatusDate> <accountStatusType>Closed</accountStatusType>
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<creditLoanType>CreditCard</creditLoanType>
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<tradelineScore>01</tradelineScore>
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<text>CHARGE</text>
<code>AV</code>
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<creditInquiryID>INQUIRY001</creditInquiryID>
Tuc01 INQ001 VENDOR 2021-08-26 Government TransUnion 12345678 INQUIRY002 BORW01 Tuc01 INQ002 EBI, INC. 2021-06-29 Employment TransUnion 12345678 INQUIRY003 BORW01 Tuc01 INQ003 SYNCB/VENMO 2021-05-24 DepartmentAndMailOrder TransUnion 12345678 INQUIRY004 BORW01 Tuc01 INQ004 CAPITAL ONE…
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