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: MSA | STATE | COUNTY |
|---|---|---|
| 0358, BRILLO, WAY, PALM BEACH, FL, 33480. | ||
| INQ CURRENT ADDRESS | FULL 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 | ||||
|---|---|---|---|---|
| LIST | RPTD | AMT/BAL | DLA/ECOA | AGENCY/CLIENT |
| '98 | 12/98 | $180 | 08/98* | 465YC93 DRS BUSBUR |
| £190 | U | IMAGING ASSOCIA | ||
| IRM / IDENT CODE | CS | RPTD | LIMIT | HICR | BAL $ | DLA MR (30-60-90+) | MAX/DEL |
| COA/ACCOUNT NUMBER | OPND | P/DUE | TERM | 24 MONTH HISTORY |
| R1 | 07/01 | 17100 |¶
| :--- | :--- | :--- |¶
| 03/85 | --- | 120 |¶
| RLMD/FDSB | R1 | 07/01 | 2001 | --- | 0 | 22 |
| 01/79 | --- | --- | --- | --- |
| BKCARD SER* | R1 | 07/01 | 1000 | --- | 0 | 12/00 | 31 |
|---|---|---|---|---|---|---|---|
| 11/98 | --- | --- |
| CHASE NA | R1 | 07/01 | 5000 | --- | 525 | 07/01 | 33 |
|---|---|---|---|---|---|---|---|
| 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*4 | R1 05/94 | 2000 | 0 37 |
| / CREDIT CARD | 04/91 | --- | --- |
| CHASE NA * | R1 11/93 | 3800 | 0 03/92 41 |
| CREDIT CARD | 12/88 | --- | --- |
| REVOLVING TOTALS | 30901 | 8300 | 7838 |
| WEX | O1 08/01 | 10/77 | 9720 9720 08/01 01 |
| / WEX | O1 07/01 | 10/00 | 23888 2784 07/01 01 |
| CREDIT CARD | --- | --- | --- |
| WEX | O1 07/01 | 06/77 | 0 07/01 01 |
| / WEX | O1 07/01 | 03/00 | 0 0 13 |
| ATTWSNEPCS | O1 07/01 | 11/92 | 0 0 08/99 40 |
| / ATWSSEPCS | O1 07/01 | 06/89 | 0 0 08/99 40 |
| ATTWSSEPCS* | O1 07/01 | 10/97 | 0 0 16 |
| / ATWSNEPCS | O1 08/00 | 11/99 | 0 0 06 |
| PAID ACCOUNT/ZERO BALANCE | |||
| ATTWSNEPCS*444UT981 | O1 03/00 | 06/98 | 0 0 09/99 20 |
| / OPEN TOTALS | --- | 121208 | 100104 |
| GRAND TOTALS | |||
| CHASE NA | 11/98 | 03/85 | --- 06/97 |
| LOST OR STOLEN CARD | |||
| CREDIT CARD | AMOUNT 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 | |||