Tenant Screening summary for Hank Mess

APPLICANT INFORMATION

NAME: MESS, HANK SSN: XXX-XX-1111 DOB: 01-08-1985
ALIASES:

EMAIL: mess@hank-abc.com PHONE: 5126825545
ADDRESS: 208 Clark Street CITY/STATE: Lecompton, KS 66050

SSN VALIDATION

SSN:

SSN Is Valid
Issued at
Issued between

PAST ADDRESSES

NO RECORDS FOUND

Note: This search may not be used as the basis for an adverse action on an applicant. It should only be used to verify or correct an applicant's information, or as a tool to further...

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CRIMINAL RECORDS AND SEX OFFENDER SEARCH

RESULTS: Pending JURISDICTION: NATIONWIDE
NAME SEARCHED: MESS, HANK DOB SEARCHED: 01-08-1985
Name Variations Searched: SEARCH DATE: 09-03-2013 12:20 PM MDT

RECORD DETAILS

RECORD: Pennsylvania Admin Office of Courts

OFFENSE: 3102

FINE: $25.00

COURT COSTS:

NAME: MESS, HANK GENDER: DOB: 1972-01-12
JURISDICTION: DESCRIPTION: OBEDIENCE TO AUTHORIZED PERSONS DIRECTING TRAFFIC
CASE: CASE TYPE: OFFENSE DATE: 2011-03-17
FILED DATE: 2011-03-18 DISPOSITION DATE: 2011-06-02
DISPOSITIONDESCRIPTION GUILTY ORIGIN Crime CASE CATEGORY TRAFFIC
COUNTY BUCKS DOCKET NUMBER TR-0000794-11 TYPE OF CRIME TRAFFIC
DISTRICT NUMBER 07103 ORIGINATING DOCKET NUMBER T05453302 CHARGE TYPE 1
FINAL CHARGE VEHICLES

Note: Based on the information provided a search was performed for public records in the sources referenced herein for criminal history information as permitted by federal and state law...

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NATIONAL EVICTION SEARCH

RESULTS: Records Found JURISDICTION: NATIONWIDE
NAME SEARCHED: MESS, HANK SEARCH SCOPE:
SEARCH DATE: 09-03-2013 12:20 PM MDT

RECORD DETAILS

RECORD: SUNSHINE MOBILE HOME PARK

DISPOSITION: Civil Judgment JUDGEMENT: POSSESSION ONLY CASE TYPE: UNLAWFUL DETAINER
NAME: MESS, HANK FILED DATE: 2009-05-23 CASE NUMBER: 003451LT
COURT LOCATION: TAMPA DISTRICT COURT REF ID: 4938A

RECORD: SPRING HILL APARTMENTS

DISPOSITION: Civil New Filing JUDGEMENT: $50 CASE TYPE: LANDLORD/TENANT
NAME: MESS, HANK FILED DATE: 2010-03-05 CASE NUMBER: 32589239
COURT LOCATION: LOUDOUN DISTRICT COURT REF ID: 3920A

RECORD: MORTENSEN INVESTMENTS LLC

DISPOSITION: Civil New Filing JUDGEMENT: $1500 CASE TYPE: CIVIL NEW FILING
NAME: MESS, HANK FILED DATE: 2011-12-28 CASE NUMBER: 9382939
COURT LOCATION: LOUDOUN DISTRICT COURT REF ID: 103955A

Note: The search you have selected is of eviction database(s). The database(s) does not contain 100% coverage of all eviction records in all jurisdictions...

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  • 330
  • 580
  • 640
  • 700
  • 750
  • 830
YOUR CREDIT EXPECTATION
  • Poor
  • Fair
  • Good
  • Very
    Good
  • Great
YOUR TENANTS CREDIT
  • Poor
  • Fair
  • Good
  • Very
    Good
  • Great

Credit Summary

Total Tradelines
27
30 Days Late
9
Currently Satisfactory
13
60 Days Late
5
Currently Delinquent
1
90 Days Late
3
Previously Delinquent
10
Newest Trade
11/01/12
Collection/Chr Offs
0/3
Oldest Trade
03/01/00
Public Records
1
Inquiries
19

Ratios

PROPOSED RENT
2500
STATED MONTHLY INCOME
41666
INCOME TO RENT RATIO
16.66:1
INCOME TO DEBT RATIO
20.55:1
INCOME TO DEBT INCL. RENT RATIO
9.2:1

Financial Summary

  # Payment TTL Balance Past Due Utilization
Mortgage 3 $1092 $164834 $0 28%
Installment 12 $785 $34093 $0 5%
Open 0 $0 $0 $0 0%
Revolving 12 $150 $3132 $247 0%
Other 0 $0 $0 $0 0%
Total 27 $2027 $202059 $247 34%

Public Records

Court : ROCKVILLE FE Ref # : P000001 Status : DISCHARGED
Action Type : CHAPTER 7 BANKRUPTCY File Date : 11/01/06 Amount : $0
Reported By : TU Plaintiff : Status Date : 08/01/07
Consumer : APPLICANT    

Note: Warning; Use careful judgment. The past due column of this financial summary may possibly combine amounts of an original creditor with amounts from a collection agency collecting for the original creditor...

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TENANT SCORECARD

DECISION: FAIL

NAME: MESS, HANK DOB: 01-08-1985

RESULTS

RECOMMENDATION

PROPOSED RENT
2500 N/A
STATED MONTHLY INCOME
41666 N/A
INCOME TO DEBT
INCOME TO RENT
INCOME TO DEBT INCL RENT
9.2:1 PASS
CREDIT SCORE
N/A FAIL
CURRENTLY DELINQUENT ACCOUNTS
2 CONDITIONAL
COLLECTION/CHARGE OFFS (last 2 years)
1 PASS
BANKRUPTCY RECORDS (last 10 years)
N/A N/A

* No Credit Score Available: This might be the case because of the following reasons: 1. Thin credit file - the person screened only has a very few tradelines that are used sporadically. 2. Too short a credit history - the person screened has too short a credit history to calculate a credit score.This is often the case for very young people who just opened their first lines of credit. 3. In rare instances the creditscoring algorithms are not able to return an accurate score within the range provided.

Note: This report is furnished to you in compliance with the Fair Credit Reporting Act (FCRA).This report is furnished based upon your certification that you have a permissible...

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