EFTA00186444 Date: 08/21/2001 Time: 15 :45 Operator: AL department: LOAN_OPS Report Type: FX Reference: ANN LUFFT CA-358, BRILLO, WAY, PALM BEACH, FL, 33480. ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC RECORD OR COLLECTION AGENCY FILING PROPORTION OF BALANCES TO CREDIT LIMITS, TOO HIGH ON BANK/OTHER REVOLVING ACCT: LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT STATE ISSUED-NY
GEO CODE: MSASTATECOUNTY
0358, BRILLO, WAY, PALM BEACH, FL, 33480.
INQ CURRENT ADDRESSFULL ZIP NOT AVAILABLE
240 EQUIFAX CREDIT INFORMATION SERVICES, P O BOX 740241, | EPSTEIN, JEFFERY, E | SINCE 04/22/77 | FAD 07/10/01 | | :--- | :--- | :--- | | 457, MADISON, AVE, NEW YORK, NY | 10022, TAPE RPTD 01/99 | | 358, EL BRILLO | DALM BEACH, FL, 33480, TAPE RPTD 08/96 | TELEPHONE NUMBER 66TH, ST, NEW YORK, NY, 10021, TAPE RP1 02 EF-CONSULTING PRES,J EPSTEIN 03 E2- REARS STEARNS -06/77-08/01, PR/OI-NO, COLL-YES, FB-NO, ACCTS:17, HC$0-97320, 16-ONES, 1-OTHER
COLLECTION ITEMS
LISTRPTDAMT/BALDLA/ECOAAGENCY/CLIENT
'9812/98$18008/98*465YC93 DRS BUSBUR
£190UIMAGING ASSOCIA
IRM / IDENT CODECSRPTDLIMITHICRBAL $DLA MR (30-60-90+)MAX/DEL
COA/ACCOUNT NUMBEROPNDP/DUETERM24 MONTH HISTORY
| R1 | 07/01 | 17100 | | :--- | :--- | :--- | | 03/85 | --- | 120 |
RLMD/FDSBR107/012001---022
01/79------------
BKCARD SER*R107/011000---012/0031
11/98------
CHASE NAR107/015000---52507/0133
T/.10/98---10
| HSBC BANK | R1 04/01 | --- | 8300 | 0 04/00 | 53 | | :--- | :--- | :--- | :--- | :--- | :--- | EFTA00186445
10/96------
PAID ACCOUNT/ZERO BALAN
ACCOUNT CLOSED BY CREDIT GRANTOR
WBC CLASS*4R1 05/9420000 37
/ CREDIT CARD04/91------
CHASE NA *R1 11/9338000 03/92 41
CREDIT CARD12/88------
REVOLVING TOTALS3090183007838
WEXO1 08/0110/779720 9720 08/01 01
/ WEXO1 07/0110/0023888 2784 07/01 01
CREDIT CARD---------
WEXO1 07/0106/770 07/01 01
/ WEXO1 07/0103/000 0 13
ATTWSNEPCSO1 07/0111/920 0 08/99 40
/ ATWSSEPCSO1 07/0106/890 0 08/99 40
ATTWSSEPCS*O1 07/0110/970 0 16
/ ATWSNEPCSO1 08/0011/990 0 06
PAID ACCOUNT/ZERO BALANCE
ATTWSNEPCS*444UT981O1 03/0006/980 0 09/99 20
/ OPEN TOTALS---121208100104
GRAND TOTALS
CHASE NA11/9803/85--- 06/97
LOST OR STOLEN CARD
CREDIT CARDAMOUNT IN H/C COLUMN IS CREDIT LIMIT
INQS-TAMINSPEC 07/10/01 AT&T 910UT16679 11/03/99
& END OF REPORT EQUIPAX AND AFFILIATES - 08/21/01 SAFESCANNED