Court filing — S.D. Ga. No. 4:22-cr-00016 (Dkt. 234-1)
Full text
Case 4:22-cr-00016-RSB-CLR Document 234-1 Filed 08/24/23 Page 1 of 7
EXHIBIT 1
(Redacted document 133-15)
Case
Case4:22-cr-00016-RSB-CLR
4:22-cr-00016-RSB-CLR Document 234-1
133-15 Filed 08/24/23
10/10/22 Page
Page12ofof67
05/12/20 08:01:08 AM EXPERIAN CREDIT REPORT
Infile Report
LENDER CASE #: DATE RCVD:05/12/20
4886610 - SHAQUANDRA - WOODS DATE COMP:05/12/20
Applicant
INPUT INFORMATION EMPl OYMFNT
NAME;SHAQUANDRA A WQODS
SSN: 256-43-3481
CURRFNT ADDRFRS
7641 GINDER CT
JACKSONVILLE FL 322100702
File Identifications
SHAQUANDRA A WOODS 12/21/82 7641 GINDER CT XPN
256-43-3481 JACKSONVILLE FL 322100702
Credit Summary
PAYMENTS BALANCES LIMITS TRADES 30 60 90
REVOLVING 285 0 19 0 0 0
INSTALLMENT 0 0 15 0 0 0
REAL ESTATE 0 0 0 0 0 0 0
OPEN/OTHER 285 339412 0 18 0 0 0
TOTAL 570 339412 0 52 0 0 0
//INQUIRIES #PUBLIC RECORDS //BANKRUPTICIES 0
WORST TRADE OLDEST DATE #SATISFACTORIES
PAST DUE 0
Vendor Errors
[NO VENDOR ERRORS FOUND
Scoring
REPOSITORY BRAND
EXPERIAN VANTAGE 3.0 XPN
34
TOTAL OF ALL BALANCES ON BANK CARD OR REVOLVING ACCOUNTS IS TOO HIGH
04
762 THE BALANCES ON YOUR ACCOUNTS ARE TOO HIGH COMPARED TO LOAN LIMITS
12
THE DATE THAT YOU OPENED YOUR OLDEST ACCOUNT IS TOO RECENT
55
OPEN REAL ESTATE ACCT BALANCES ARE TOO HIGH COMPARED TO THEIR LOAN'AMTS
64
NUMBER OF INQUIRIES IMPACTED YOUR SCORE,BUT EFFECT WAS NOT SIGNIFICANT
Fraud Alert
NO FRAUD ALERT FOUND
Regulatory Messages
EXHIBIT
335 V384THE NUMBER OF INQUIRIES WAS ALSO A FACTOR, BUT EFFECT WAS NOT SIGNIFICANT
Case
Case4:22-cr-00016-RSB-CLR
4:22-cr-00016-RSB-CLR Document 234-1
133-15 Filed 08/24/23
10/10/22 Page
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Public Records
NO PUBLIC RECORDS FOUND
Credit History
MONTH
LY
RPTD LIMIT/ PAYME UNPAI
OPEN HC NT D
LAST BALANC AMOUN BALAN PAST- TERM #MONTHS TYPE
E CREDITOR ACCT# PMT E T CE DUE S 30/60/90 HISTORY RATE
1 COMMUNITY FIRST 23500.00 REV 480/0/0/ R
CUOF 07/03 23499.00 BCCCCCCCCCCCCCCCCCCCC 11
470111608099 04/20 CCCC CREDIT CARD
XPN
Lost
1 COMENITYBANK/VICT 1000.00 REV 39 0/0/0/ R
ORIA 08/15 28.00 BOOOOOOOOOOOOOOOOOOOOOOOO 11
585837516341 11/18
CHARGE ACCOUNT
XPN
Paid
1 COMENITYBANK/NY& 500.00 REV 40 0/0/0/ R
CO 12/14 0.00 BOOOOOOOOOOOOOOOOOOOOOOO- 11
62395 04/18
CHARGE ACCOUNT
XPN
Paid
1 SYNCB/S/VMS CLUB 1000.00 REV 42 0/0/0/ R
DC 10/14 743.00 BOOOOOOOOOOOOOOOOOOCCCCCC 11
521333120975 04/18
CREDIT CARD
XPN
Paid
1 COMMUNITY FIRST 17000.00 REV 97 0/0/0/ R
CU OF 07/03 13219.00 BCCCCCCCCCCCCCCCCCCCC 11
470111607000 08/16 OCCC CREDIT CARD
XPN
Paid
1 JPMCBC/VRD 5500.00 REV 60/0/0/ R
426684137749 08/14 2300.00 BCCCCC 11
02/15
CREDIT CARD
XPN
Paid
1 DISCOVER FIN SVCS 11500.00 REV 10 0/0/0/ R
LLC 01/14 7848.00 BOOCCCCCCC 11
601120899223 11/14
CREDIT CARD
XPN
Paid
1 SYNCB/OLDNAVYDC 1024.00 REV 20 0/0/0/ R
447995166289 03/13 95.00 BOOOOOOOOOOOOOOOOCCC 11
11/14
CREDIT CARD
XPN
Paid
Case
Case4:22-cr-00016-RSB-CLR
4:22-cr-00016-RSB-CLR Document 234-1
133-15 Filed 08/24/23
10/10/22 Page
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MONTH
LY
RPTD UMIT/ PAYME UNPAI
OPEN HC NT D
LAST BALANC AMOUN BALAN PAST- TERM #MONTHS TYPE
E CREDITOR ACCT# PMT E T CE DUE S 30/60/90 HISTORY RATE
1 VYSTAR CREDIT 5500.00 REV 38 0/0/0/ R
UNION 02/08 5121.00 BOOOOOOOOOOOOOOOOOOOOOOOO 11
470320302030 03/11 CREDIT CARD
XPN
Paid
1 COMMUNITY FIRST 13000.00 REV 35 0/0/0/ R
CUOF 07/03 10493.00 BCCCCCCCCCCCCCCCCCCCC 11
470111601003 07/10 CCCC CREDIT CARD
XPN
Paid
1 FED LOAN SERV UNK 20/0/0/ I
5330848048FD00013 08/09 BB A2
09/14 EDUCATION LOAN
XPN
1 FED LOAN SERV UNK 20/0/0/ I
5330848048FD00012 08/09 BB A2
09/14
EDUCATION LOAN
XPN
1 FED LOAN SERV UNK 20/0/0/ I
5330848048FD00011 08/09 BB A2
09/14
EDUCATION LOAN
XPN
1 FED LOAN SERV UNK 20/0/0/ I
5330848048FD00014 05/10 BB A2
09/14
EDUCATION LOAN
XPN
1 QUICKEN LOANS 75605.0 360 74 0/0/0/ I
8673323707242 02/14 0 CCCCCCCCCCCCCCCCCCCCC 11
05/20 CCCC FHA REAL ESTATE
LOAN
XPN
Open
1 NAVY FEDERAL CR REV
UNION 01/13
2547 04/20 CREDIT CARD
XPN
DISCOVER FIN SVCS 15000.00 REV 47 0/0/0/ R
LLC 04/16 13210.00 BOOOOOOOOOOOOOOOOOOOOOOOC 11
601100706861 03/20
CREDIT CARD
XPN
Paid
Case
Case4:22-cr-00016-RSB-CLR
4:22-cr-00016-RSB-CLR Document 234-1
133-15 Filed 08/24/23
10/10/22 Page
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MONTH
LY
RPTD LIMIT/ PAYME UNPAl
OPEN HC NT D
LAST BALANC AMOUN BALAN PAST- TERM #MONTHS TYPE
E CREDITOR ACCT# PMT E T CE DUE S 30/60/90 HISTORY RATE
1 SYNCB/OLDNAVYDC 0.00 REV 26 0/0/0/ R
447935167668 05/14 60.00 BOOOOOOOOOOOOOOOOOOOOOOOO 11
07/16 CREDIT CARD
XPN
Paid
1 SYNCB/BELK 0.00 REV 37 0/0/0/ R
604583155340 11/12 0.00 BOOOOOOOOOOOOOOOOOOOOOOOO 11
11/15 CHARGE ACCOUNT
XPN
Paid
1 BB&T 360 99 0/0/0/ I
9336930184096 10/04 BCCCCCCCCCCCCCCCCCCCC 11
03/14 CCCC FHA REAL ESTATE
LOAN
XPN
Paid
1 COMMUNITY FIRST 088 56 0/0/0/ I
CU OF 06/07 BCCCCCCCCCCCCCCCCCCCC 11
1900530001 01/12 CCCC AUTO LOAN
XPN
Paid
1 AMEK 15000.00 4700.00 REV 4 0/0/0/ R
349992775432 01/20 5000.00 CCCC 11
05/20 CREDIT CARD
XPN
Open
1 BANK OF AMERICA 6000.00 2518.00 REV 40/0/0/ R
1695 01/20 2678.00 CCCO 11
05/20 CREDIT CARD
XPN
Open
1 FED LOAN SERV 64534.0 240 68 0/0/0/
5330848048FD00016 08/14 0 CCCCCCCCCCCCCCCCCCCCC 11
04/20 CCCC EDUCATION LOAN
XPN
Open
1 FED LOAN SERV 21233.0 240 68 0/0/0/
5330848048F000004 08/10 0 CCCCCCCCCCCCCCCCCCCCC 11
04/20 CCCC EDUCATION LOAN
XPN
Open
1 FED LOAN SERV 10265.0 240 68 0/0/0/
5330848048FD00006 08/10 0 CCCCCCCCCCCCCCCCCCCCC 11
04/20 CCCC EDUCATION LOAN
XPN
Open
Case
Case4:22-cr-00016-RSB-CLR
4:22-cr-00016-RSB-CLR Document 234-1
133-15 Filed 08/24/23
10/10/22 Page
Page56ofof67
MONTH
LY
RPTD LIMIT/ PAYME UNPAI
OPEN HC NT D
LAST BALANC AMOUN BALAN PAST- TERM #MONTHS TYPE
E CREDITOR ACCT# PMT E T CE DUE S 30/60/90 HISTORY RATE
i FED LOAN SERV S6049!o 240 68 0/0/0/
5330848048FD00005 08/10 0 CCCCCCCCCCCCCCCCCCCCC
04/20 CCCC EDUCATION LOAN
XPN
Open
1 FED LO/VN SERV 10265.0 240 68 0/0/0/
5330848048FD00007 08/11 0 CCCCCCCCCCCCCCCCCCCCC
04/20 CCCC EDUCATION LOAN
XPN
Open
1 FED LOAN SERV 55204.0 240 68 0/0/0/
5330848048FD00009 09/11 0 CCCCCCCCCCCCCCCCCCCCC 11
04/20 CCCC EDUCATION LOAN
XPN
Open
1 FED LOAN SERV 19974.0 240 68 0/0/0/
5330848048FD00008 08/11 0 CCCCCCCCCCCCCCCCCCCCC
04/20 CCCC EDUCATION LOAN
XPN
Open
1 FED LOAN SERV 9519.00 240 68 0/0/0/
5330848048FD00010 03/12 CCCCCCCCCCCCCCCCCCCCC 11
04/20 CCCC EDUCATION LOAN
XPN
Open
1 THD/CBNA 5001.00 0.00 REV 16 0/0/0/ R
603532094093 01/19 554.00 OOOOOOOQOOOOCCCC 11
04/20 CHARGE ACCOUNT
XPN
Open
1 COMMUNirV FIRST 23500.00 9546.00 REV 24 0/0/0/ R
CUOF 07/03 23499.00 CCCCCCCCCCCCCCCCCCCCC 11
470111608084 04/20 CCC CREDIT CARD
XPN
Open
1 COMENITY 1000.00 0.00 REV 20/0/0/ R
BANK/LIMITED 12/14 0.00 OC 11
24859 02/15 CHARGEACCOUNT
XPN
Inactive
Inquiries
INQUIRY DATE KOB SUBSCRIBER NAME
01/28/20 BANK CREDIT CARDS BKOFAMER XPN
01/10/20 BANK CREDIT CARDS AMEX XPN
Case
Case4:22-cr-00016-RSB-CLR
4:22-cr-00016-RSB-CLR Document 234-1
133-15 Filed 08/24/23
10/10/22 Page
Page67ofof67
INQUIRY DATE kob subscriber name
01/03/19 RETAIL, NOT ELSEWHERE CLASSIFIED THD/GBNA XPN
Additional information
V
KNOWN ALIAS XPN
SHAQUANDRA A WOODS
KNOWN ALIAS XPN
SHAQUANDRA LEWIS
KNOWN ALIAS XPN
SHAQUANDRA BOSTICK
1 Consumer Referral Information
lEXPERIAN XPN
1701 EXPERIAN PARKWAY
PO BOX 2002
ALLEN,TX 75013
!888-397-3742
End Of Report
ECOA CODES:0=UNDESIGNATED, 1=INDIVIDUAL,2s=JOINT ACCOUNT,3=AUTH0RIZED USER,4=J0INT ACCOUNT,
5=C0SIGNER,6=0N BEHALF OF.7=SIGNER. A=TERMINATED,B=TERMINATED. C=TERMINATED. D=TERMINATED,
E=TERMINATED, F=TERMINATED. G=TERMINATED. H=TERMINATED,X=DECEASED
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