BI Tri-Merge XML sample.txt

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VENDOR 987 HARRIS RD, BOYERS PA 16018 INV 1137 BRANCHTON ROAD BOYERS PA 16018 INV Scoring 09 70 CASENUMBER E01 XXXX XXXX 2022-08-04T09:55:33 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. TEST 2.2 Equifax 5 Experian 7 TransUnion 4 1 1 1 VENDOR 6862 Elm Street, Suite 460 BOYERS PA 22101 7285 MP Test Client 1 1 1 CR001 BORW01 Submit Merge Individual BORW01 TEST TESTSS TEST XXXXXXXXX 987 HARRIS RD BOYERS PA 22015 CURRENT 302 MAIN DETROIT MI 48200 PRIOR 1980-01-01 Borrower ALLY FINANCIAL Phone 8002004622 200 RENAISSANCE CTR # B0 DETROIT MI 48243 09 9 Collection or ChargeOff 9 2019-04-01 Collection or ChargeOff 9 02 01 00 9 2017-11-01 Collection or ChargeOff 99999999999999999999999999 2021-05 CURRENT ACCOUNT - WAS 60 DAYS PAST DUE 37 Experian statusCode ACCOUNT CHARGED TO PROFIT AND LOSS 97 Experian statusCode PROFIT AND LOSS WRITEOFF PRL TransUnion BureauRemarks CHARGED OFF ACCOUNT DB Equifax BureauRemarks AUTO AO Equifax BureauRemarks Experian 3635855 Equifax 613FA12345 TransUnion 02512345 BORW01 Xpn01 2017-09-22 433672680252 2015-11-07 JointContractualLiability 2021-05-31 2021-05-31 2017-11 Frozen Installment 10825 24637 1 24637 2021-05-31 68 9925 78M 78 Provided 9925 Finance Automobile Collection Section TAB SERVICES 2448 E 81ST ST STE 4700 TULSA OK 74137 09 9 Collection or ChargeOff 9 Collection or ChargeOff 9 00 00 00 9 2019-03-01 Collection or ChargeOff 999999 2021-08 PLACED FOR COLLECTION 93 Experian statusCode Experian 7677579 BORW01 Xpn01 3360410727 2019-03-01 Individual 2021-08-23 2021-08-23 2019-03 Frozen Installment 00000129 1 129 2021-08-23 6 MEDICAL PAYMENT DATA 129 001M 1 Provided 129 CollectionServices CollectionAttorney Collection Section TAB SERVICES 2448 E 81ST ST STE 4700 TULSA OK 74137 09 9 Collection or ChargeOff 9 Collection or ChargeOff 9 00 00 00 9 2018-12-01 Collection or ChargeOff 999999 2021-08 PLACED FOR COLLECTION 93 Experian statusCode Experian 7677579 BORW01 Xpn01 3352930528 2018-12-01 Individual 2021-08-23 2021-08-23 2018-12 Frozen Installment 00000072 1 72 2021-08-23 6 MEDICAL PAYMENT DATA 72 001M 1 Provided 72 CollectionServices CollectionAttorney Collection Section MEDICAL 06 9 Collection or ChargeOff 9 Collection or ChargeOff 9 MEDICAL GS Equifax BureauRemarks PAID COLLECTION ER Equifax BureauRemarks Equifax 606YC12345 BORW01 Efx01 3344928215 2016-02-01 Individual 2021-07-01 Frozen Installment 0000137 1 2015-03-01 0 0 CollectionServices Collection Section NATIONSTAR/MR COOPER Phone 8884802432 8950 CYPRESS WATERS BLVD COPPELL TX 75019 03 1 As Agreed 3 2016-05-01 60 Days Late 3 01 02 00 3 2016-05-01 60 Days Late CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC2 2020-04 CURRENT ACCOUNT - WAS 60 DAYS PAST DUE TWICE 07 Experian statusCode CLOSED ACCOUNT CLO TransUnion BureauRemarks REAL ESTATE MORTGAGE EF Equifax BureauRemarks TransUnion 01Q12345 Equifax 682FM12345 Experian 6609133 BORW01 Tuc01 2020-05-19 472188434 2009-11-24 Individual 2020-05-19 2020-05-19 2020-05-19 2020-05 Closed Mortgage 137464 1 137464 2020-05-19 0 61 0 360M 360 Provided 0 Finance FHARealEstateMortgage PHH MORTGAGE SERVICES Phone 8004498767 1 MORTGAGE WAY MOUNT LAUREL NJ 08054 03 1 As Agreed 3 2014-12-01 60 Days Late 3 01 01 00 3 2014-12-31 60 Days Late XC21XCCCCCCCCCCCCCCCXCCXC 2015-02 CURRENT ACCOUNT 11 Experian statusCode TRANSFERRED TO ANOTHER LENDER 31 Experian BureauRemarks REAL ESTATE MORTGAGE EF Equifax BureauRemarks TRANSFERRED OR SOLD BC Equifax BureauRemarks Experian 4660988 Equifax 444FM12345 TransUnion 03912345 BORW01 Xpn01 2015-02-03 6198339956736 2009-11-24 Individual 2015-02-10 2015-02-10 2015-02 Transferred Mortgage 137464 1 137464 2015-02-10 0 60 0 360M 360 Provided 0 Finance FHARealEstateMortgage TTCU FEDERAL CREDIT UN Phone 9187439861 9815 E 81ST ST TULSA OK 74133 02 1 As Agreed 2 2016-01-01 30 Days Late 2 01 00 00 2 2016-01-01 30 Days Late CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC 2020-12 CURRENT ACCOUNT - WAS 30 DAYS PAST DUE 31 Experian statusCode CLOSED ACCOUNT CLO TransUnion BureauRemarks AUTO AO Equifax BureauRemarks FIXED RATE EP Equifax BureauRemarks TransUnion 07112345 Equifax 606FC12345 Experian 2885296 BORW01 Tuc01 2021-01-04 773588L3000 2014-01-16 JointContractualLiability 2021-01-04 2021-01-04 2021-01-04 2021-01 Closed Installment 28552 1 28552 2021-01-04 0 83 0 84M 84 Provided 0 Finance Automobile CAPITAL ONE BANK USA N Phone 8009557070 PO BOX 31293 SALT LAKE CITY UT 84131 01 1 As Agreed 1 As Agreed 1 00 00 00 CCCCCCCCC 2021-08 CURRENT ACCOUNT 11 Experian statusCode CREDIT CARD FE Equifax BureauRemarks Experian 3780794 Equifax 850BB12345 TransUnion 01D12345 BORW01 Xpn01 1312088920811316 2020-11-14 Individual 2021-08-02 2021-08-02 2021-08 Open Revolving 1800 0 396 2021-08-02 28 9 0 M$28 Provided 240 Banking CreditCard SYNCB/VENMO Phone 8558786462 PO BOX 965015 ORLANDO FL 32896 01 1 As Agreed 1 As Agreed 1 00 00 00 CCCC 2021-08 CURRENT ACCOUNT 11 Experian statusCode CREDIT CARD FE Equifax BureauRemarks Experian 3634858 Equifax 404BC12345 TransUnion 09912345 BORW01 Xpn01 9005663001053125 2021-05-25 Individual 2021-08-15 2021-08-15 2021-08 Open Revolving 6000 0 229 2021-08-15 29 4 0 M$29 Provided 42 Banking CreditCard CAPITAL ONE BANK USA N Phone 8009557070 PO BOX 31293 SALT LAKE CITY UT 84131 01 1 As Agreed 1 As Agreed 1 00 00 00 XCCCCCCCCCCCCCCCCCCCCCCCC 2019-07 CURRENT ACCOUNT 11 Experian statusCode ACCOUNT CLOSED BY CONSUMER 19 Experian BureauRemarks CLOSED OR PAID ACCOUNT/ZERO BALANCE FA Equifax BureauRemarks Experian 3780794 Equifax 850BB12345 TransUnion 01D12345 BORW01 Xpn01 2019-07-02 1385015987647694 2017-06-05 Individual 2017-12-14 2019-07-19 2019-07-02 2019-07 Paid Revolving 1500 0 1500 2019-07-02 0 25 0 0 Banking CreditCard CAPITAL ONE BANK USA N Phone 8009557070 PO BOX 31293 SALT LAKE CITY UT 84131 01 1 As Agreed 1 As Agreed 1 00 00 00 CCCCCCCCCCCCCC 2021-08 CURRENT ACCOUNT 11 Experian statusCode CREDIT CARD FE Equifax BureauRemarks Experian 3780794 Equifax 850BB12345 TransUnion 01D12345 BORW01 Xpn01 1385016975794707 2020-06-10 Individual 2020-07-06 2021-08-09 2021-08-09 2021-08 Open Revolving 300 0 49 2021-08-09 0 14 0 0 Banking CreditCard CARMEL FINCL 01 1 As Agreed 1 As Agreed 1 00 00 00 CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC 2013-04 TRANSFERRED TO ANOTHER LENDER TRL TransUnion BureauRemarks TransUnion 09512345 BORW01 Tuc01 2013-03-15 4276770005 2007-01-04 JointParticipating 2013-05-01 Transferred Revolving 5500 0 4980 2013-03-11 0 48 0 0 Finance ChargeAccount CONNEXUS CU 01 1 As Agreed 1 As Agreed 1 00 00 00 CCCCCCCCCCCCCXCCCXC 2015-04 CLOSED ACCOUNT CLO TransUnion BureauRemarks TransUnion 02012345 BORW01 Tuc01 2015-05-11 X276770005 2006-11-20 JointContractualLiability 2015-05-11 Closed Installment 0 4991 2015-05-11 0 19 0 26M 26 Provided 0 Finance InstallmentSalesContract EDC/GREYSTAR Phone 4694252196 600 EAST LAS COLINA BLV IRVING TX 75039 01 1 As Agreed 1 As Agreed 1 00 00 00 XCCCCCCCCCCCCCCCC 2020-11 CURRENT ACCOUNT 11 Experian statusCode Experian 3603780 TransUnion 02G12345 BORW01 Xpn01 3499Y7Y2326265 2019-07-13 Individual 2020-11-12 2020-11-12 2020-11-12 2020-11 Paid Installment 1579 0 1579 2020-11-12 0 17 0 12M 12 Provided 0 RealEstateAndPublicAccommodation RentalAgreement SYNCB/AMAZON Phone 8666348379 PO BOX 965015 ORLANDO FL 32896 01 1 As Agreed 1 As Agreed 1 00 00 00 CCCCCCCCCC 2021-07 CURRENT ACCOUNT 11 Experian statusCode CHARGE AV Equifax BureauRemarks Experian 3009469 Equifax 404DM12345 TransUnion 02312345 BORW01 Xpn01 4091853343534281 2020-10-09 Individual 2021-07-25 2021-07-26 2021-07-26 2021-07 Open Revolving 2100 0 842 2021-07-26 0 10 0 0 DepartmentAndMailOrder ChargeAccount TransUnion 12345678 INQUIRY001 BORW01 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 2020-11-14 Banking Experian 1234567 INQUIRY005 BORW01 Xpn01 INQ005 CAPITALONE 2020-11-14 Banking Equifax 484BB01234 INQUIRY006 BORW01 Efx01 INQ006 CAPITALONE 2020-11-14 Banking TransUnion 12345678 INQUIRY007 BORW01 Tuc01 INQ007 SYNCB/AMAZON 2020-10-09 Banking Experian 1234567 INQUIRY008 BORW01 Xpn01 INQ008 CAP ONE NA 2020-06-10 Banking TransUnion 12345678 INQUIRY009 BORW01 Tuc01 INQ009 CAPITAL ONE 2020-06-10 Banking Equifax 484BB01234 INQUIRY010 BORW01 Efx01 INQ010 CAPITALONE 2020-06-10 Banking TransUnion 12345678 INQUIRY011 BORW01 Tuc01 INQ011 SYNCB/SAMS 2020-03-17 OilAndNationalCreditCards FACTA ADDRESS MISMATCH ALERT, PREVIOUS ADDRESS INPUT DOES NOT MATCH FILE 1 factaAddressDiscrepancy Facta Address TEST TEST 2020-06-05 123 NW MAIN ST APT 1204 DETROIT MI 48200 2 1 CURRENT 2020-01-27 302 MAIN DETROIT MI 48200 7 1 PRIOR 303 S MAIN AV DETROIT MI 48200 PRIOR ACME PRODUCTS 1 FLOOR CLEANER 2015-11-11 ACME PRODUCTS 2000-04 0 FLOOR CLEANER 2006-04-08 ACME PRODUCTS 0 FLOOR CLEANER 1996-05-01 TEST TEST TEST TEST 1980-01-01 XXXXXXXXX differentName Tuc01 BORW01 TransUnion 2021-08-26 TEST TEST TEST TEST 2020-11-01 1 MAIN ST RENO NV 89502 9 CURRENT 2020-06-01 2 MAIN ST RENO NV 89502 2 1 PRIOR 2019-09-01 3 MAIN ST RENO NV 89502 11 1 PRIOR ACM 2015-11-01 1 2015-11-01 TEST TEST TEST TEST 1940-01-01 differentName 24 Experian bureauRemarks 84 Experian bureauRemarks Xpn01 BORW01 Experian 2021-08-26 2021-07-01 123 MAIN ST DETROIT MI 48200 1 CURRENT 2021-01-01 302 MAIN ST DETROIT MI 48200 7 PRIOR 2020-01-01 303 MAIN ST DETROIT MI 48200 7 1 PRIOR ACME PRODUCTS ATLANTA GA 1 FLOOR CLEANER TEST TEST TEST TEST 1980-01-01 XXXXXXXXX Efx01 BORW01 Equifax 2021-08-26 borrower consumerStatement EXPERIAN phone 8883973742 701 EXPERIAN PARKWAY ALLEN TX 75013 TRANSUNION CONSUMER RELATIONS DEPT. phone 8008884213 555 WEST ADAMS CHICAGO IL 60661 EQUIFAX INFORMATION SERVICES LLC. phone 8006851111 P O BOX 740241 ATLANTA GA 303740241 CRep001 A00643699 2021-08-26 Blend Merge…