===========================================================

= TIMESTAMP: 14-Jul-2021 09:51

= ACIS FUNCTION: CCMS
===========================================================
***********************************************************************************
**********
CANDELARIA/AGOSTO, MELVIN, , , SINCE 04/02/1992, FAD 07/14/2021
100 AVE NORFE APT 606, TOA ALTA PR, 00953, , T, 06/2021, , 06/2021,
RR 4 BOX 887 , BAYAMON PR, 00956, , C, 07/2021, , 07/2021,
, ,BDS-03/11/1971, SSN-581836812 ,
FN-CANDELARIA, MELVIN, CANDELARIA
FN-AGOSTO/AGOSTO, MELVIN, CANDELARIA
-----------------------------------------------------------------------------------
----------
Consumer Referral Location-221
REGION 479 EQUIFAX INFORMATION SERVICES LLC
1550 PEACHTREE STREET MD H13,ATLANTA,GA,30309,800/685-1111
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----------
***********************************************************************************
**********

ES-, WARRANTY AUTO, , , ,

EF-, BANCO POPULAR, , , ,
07/2007, SPECL 915AA133, FRAUD FILE

F- OPERATOR ADVICE-DO NOT COMBINE

F- TELEPHONE NUMBER BLOCKED PER CONSUMER REQUEST

PUBLIC RECORDS OR OTHER INFORMATION

07/2007 COLL 01/2005 682YC04711 FOR SAN JUAN CABLE LLC, $145, SUPPRESS COLL
BAL- BAL- $145, PURGE: 12/2004, I, 8211990012224341

INQS-SUBJECT SHOWS 21 INQUIRIES SINCE 09/2019

ACIS PR1195502995 915AA00034 EQUIFAX UPDATE 07/14/2021

PR MTNCUPD
CR 491FC85342 PENTAGON FCU 07/13/2021
CR EIS/TD 491FC42709 PENTAGON FCU 07/13/2021
EI
CONS RPT EIS/TD 163ZC00176 CREDIT KARMA, INC 07/13/2021
EI
CONS RPT EIS/TD 163ZC00432 CREDIT KARMA, INC 07/11/2021
EI
CONS RPT EIS/TD 163ZC00432 CREDIT KARMA, INC 07/07/2021
EI
CONS RPT EIS/TD 401ZC02334 EQUIFAX CONSUMER SER 07/03/2021
EI
ND C915AA01826 EQUIFAX 06/23/2021
ANNUALF
CR 012XX53090 06/23/2021
ACIS PR1174565776 915AA01370 EQUIFAX 06/23/2021
PR DISPUTE
ACIS PR1174565483 915AA00034 EQUIFAX UPDATE 06/23/2021
PR MTNCUPD
ACIS PR1174565776D 915AA00018 EQUIFAX 06/23/2021
PR REVISED
ACIS PR1174565483D 915AA00018 EQUIFAX 06/23/2021
PR REVISED
ACIS 1064543093 915AA00018 EQUIFAX 03/05/2021
DISPUTE
CONS RPT 180ZC00134 CIC/EXPERIAN RPTS 03/02/2021
ND 030ZT00010 ON-SITE MANAGER 11/25/2020
CR EIS/TD 491FC42709 PENTAGON FCU 09/10/2020
EI
CR EIS/ML 491FC86449 PENTAGON FCU-ALEXAND 04/09/2020
EI
ACIS PR9365056728 915AA00018 EQUIFAX 12/31/2019
PR DISPUTE
ND 242ZT00057 LEASINGDESK 11/11/2019
ACIS PR90367682604001 447AA00176 EQUIFAX INFORMATION 09/27/2019
PR AUDCCUPD
1, ID SCAN: INQUIRY ADDRESS IS LISTED AS A MULTI-DWELLING UNIT
1, ID SCAN: UNABLE TO PERFORM PHONE VALIDATION DUE TO INSUFFICIENT PHONE INPUT

FIRM/ RPTD/ OPND/ HI CREDIT CRED LIM/ BAL/ PAST DUE CS MR

ECOA DLP
MORTGAGE ID # CLOSED MAJ RPT /ACT PAY SCHD PAY CHRG OFF /TERMS TP
ACT
-----------------------------------------------------------------------------------
--------------

SANTANDER FINANCIAL 07/2021 09/2014 2000 0 I5 28

I 10/2015
10/2015 0 0 M 01
B
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
03/2015
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#1510103615324
CLOSED OR PAID ACCOUNT/ZERO BALANCE
REFINANCED

---------------------------------------------------------------------------------
DISCOVER BANK 07/2021 03/2020 5884 6200 5884 R1 15
I 07/2021
120 M 18
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#6011208802273881
CREDIT CARD
DEROG TRADE HISTORY
06/2021-005/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-0
10/2020-009/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-B

TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST

ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021 5659 114 06/2021 5774 6200
18
05/2021 5774 226 04/2021 5774 8000
18
04/2021 5498 110 04/2021 5515 8000
18
03/2021 5512 111 03/2021 5515 8000
18
02/2021 5515 111 02/2021 5515 8000
18
01/2021 5106 103 01/2021 5106 8000
18
12/2020 4762 96 12/2020 4762 8000
18
11/2020 4036 81 11/2020 4036 8000
18
10/2020 2539 51 09/2020 3568 8000
18
09/2020 1447 35 09/2020 3568 8000
18
08/2020 447 35 07/2020 3568 8000
18
07/2020 3568 123 06/2020 3568 8000
18
06/2020 2505 51 06/2020 2505 8000
18
05/2020 40 05/2020 1989 8000
18
04/2020
03/2020
02/2020
01/2020
12/2019
11/2019
10/2019
09/2019
08/2019
07/2019

---------------------------------------------------------------------------------
DEPT OF ED/NAVIENT 06/2021 11/2018 6000 6343 I1 31
I 06/2021
120M M 12
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#91712306711E01020181
STUDENT LOAN
FIXED RATE
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-002/2020-0
01/2020-012/2019-011/2019-010/2019-009/2019-008/2019-007/2019-006/2019-0
05/2019-004/2019-003/2019-002/2019-001/2019-012/2018-011/2018-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021
05/2021 6343 05/2021 6000
12
04/2021 6343 04/2021 6000
12
03/2021 6343 03/2021 6000
12
02/2021 6343 02/2021 6000
12
01/2021 6343 01/2021 6000
12
12/2020 6343 12/2020 6000
12
11/2020 6343 11/2020 6000
12
10/2020 6343 09/2020 6000
12
09/2020 6343 09/2020 6000
12
08/2020 6343 08/2020 6000
12
07/2020 6343 07/2020 6000
12
06/2020 6343 6000 0 12
05/2020 6343 6000 0 12
04/2020 6343 6000 0 12
03/2020 6343 6000 0 12
02/2020 6333 6000 0 12
01/2020 6309 6000 0 12
12/2019 6283 6000 0 12
11/2019 6258 6000 0 12
10/2019 6233 6000 0 12
09/2019 6207 6000 0 12
08/2019 6182 6000 0 12
07/2019 6156 6000 0 12

---------------------------------------------------------------------------------
DEPT OF ED/NAVIENT 06/2021 11/2018 4500 4500 I1 31
I 06/2021
120M M 12
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#91712306711E00920181
STUDENT LOAN
FIXED RATE
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-002/2020-0
01/2020-012/2019-011/2019-010/2019-009/2019-008/2019-007/2019-006/2019-0
05/2019-004/2019-003/2019-002/2019-001/2019-012/2018-011/2018-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021
05/2021 4500 05/2021 4500
12
04/2021 4500 04/2021 4500
12
03/2021 4500 03/2021 4500
12
02/2021 4500 02/2021 4500
12
01/2021 4500 01/2021 4500
12
12/2020 4500 12/2020 4500
12
11/2020 4500 11/2020 4500
12
10/2020 4500 09/2020 4500
12
09/2020 4500 09/2020 4500
12
08/2020 4500 08/2020 4500
12
07/2020 4500 07/2020 4500
12
06/2020 4500 4500 0 12
05/2020 4500 4500 0 12
04/2020 4500 4500 0 12
03/2020 4500 4500 0 12
02/2020 4500 4500 0 12
01/2020 4500 4500 0 12
12/2019 4500 4500 0 12
11/2019 4500 4500 0 12
10/2019 4500 4500 0 12
09/2019 4500 4500 0 12
08/2019 4500 4500 0 12
07/2019 4500 4500 0 12

---------------------------------------------------------------------------------
DEPT OF ED/NAVIENT 06/2021 10/2017 2000 2217 I1 44
I 06/2021
120M M 12
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#91712306711E00820171
STUDENT LOAN
FIXED RATE
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-002/2020-0
01/2020-D12/2019-D11/2019-D10/2019-D09/2019-008/2019-007/2019-006/2019-0
05/2019-D04/2019-D03/2019-D02/2019-D01/2019-D12/2018-D11/2018-D10/2018-D
09/2018-D08/2018-D07/2018-D06/2018-D05/2018-D04/2018-003/2018-002/2018-0
01/2018-012/2017-011/2017-010/2017-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021
05/2021 2217 05/2021 2000
12
04/2021 2217 04/2021 2000
12
03/2021 2217 03/2021 2000
12
02/2021 2217 02/2021 2000
12
01/2021 2217 01/2021 2000
12
12/2020 2217 12/2020 2000
12
11/2020 2217 11/2020 2000
12
10/2020 2217 09/2020 2000
12
09/2020 2217 09/2020 2000
12
08/2020 2217 08/2020 2000
12
07/2020 2217 07/2020 2000
12
06/2020 2217 06/2020 2000
12
05/2020 2217 05/2020 2000
12
04/2020 2217 04/2020 2000
12
03/2020 2217 23 2000 12
02/2020 2214 2000 0 12
01/2020 2207 2000 0 12
12/2019 2199 2000 0 12
11/2019 2192 2000 0 12
10/2019 2184 2000 0 12
09/2019 2177 22 2000 12
08/2019 2169 22 2000 12
07/2019 2161 22 2000 12

---------------------------------------------------------------------------------
DEPT OF ED/NAVIENT 06/2021 10/2017 1500 1554 I1 44
I 06/2021
120M M 12
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#91712306711E00720171
STUDENT LOAN
FIXED RATE
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-002/2020-0
01/2020-D12/2019-D11/2019-D10/2019-D09/2019-008/2019-007/2019-006/2019-0
05/2019-D04/2019-D03/2019-D02/2019-D01/2019-D12/2018-D11/2018-D10/2018-D
09/2018-D08/2018-D07/2018-D06/2018-D05/2018-D04/2018-003/2018-002/2018-0
01/2018-012/2017-011/2017-010/2017-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021
05/2021 1554 05/2021 1500
12
04/2021 1554 04/2021 1500
12
03/2021 1554 03/2021 1500
12
02/2021 1554 02/2021 1500
12
01/2021 1554 01/2021 1500
12
12/2020 1554 12/2020 1500
12
11/2020 1554 11/2020 1500
12
10/2020 1554 09/2020 1500
12
09/2020 1554 09/2020 1500
12
08/2020 1554 08/2020 1500
12
07/2020 1554 07/2020 1500
12
06/2020 1554 06/2020 1500
12
05/2020 1554 05/2020 1500
12
04/2020 1554 04/2020 1500
12
03/2020 1554 16 1500 12
02/2020 1543 1500 0 12
01/2020 1543 1500 0 12
12/2019 1543 1500 0 12
11/2019 1546 1500 0 12
10/2019 1541 1500 0 12
09/2019 1535 15 1500 12
08/2019 1530 15 1500 12
07/2019 1524 15 1500 12

---------------------------------------------------------------------------------
DEPT OF ED/NAVIENT 06/2021 10/2016 6000 6736 I1 55
I 06/2021
120M M 12
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#91712306711E00620161
STUDENT LOAN
FIXED RATE
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-002/2020-0
01/2020-D12/2019-D11/2019-D10/2019-D09/2019-008/2019-007/2019-006/2019-0
05/2019-D04/2019-D03/2019-D02/2019-D01/2019-D12/2018-D11/2018-D10/2018-D
09/2018-D08/2018-D07/2018-D06/2018-D05/2018-D04/2018-003/2018-002/2018-0
01/2018-012/2017-011/2017-010/2017-009/2017-008/2017-007/2017-006/2017-D
05/2017-D04/2017-D03/2017-D02/2017-D01/2017-D12/2016-D11/2016-D10/2016-B

TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST

ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021
05/2021 6736 05/2021 6000
12
04/2021 6736 04/2021 6000
12
03/2021 6736 03/2021 6000
12
02/2021 6736 02/2021 6000
12
01/2021 6736 01/2021 6000
12
12/2020 6736 12/2020 6000
12
11/2020 6736 11/2020 6000
12
10/2020 6736 09/2020 6000
12
09/2020 6736 09/2020 6000
12
08/2020 6736 08/2020 6000
12
07/2020 6736 07/2020 6000
12
06/2020 6736 06/2020 6000
12
05/2020 6736 05/2020 6000
12
04/2020 6736 04/2020 6000
12
03/2020 6736 67 6000 12
02/2020 6728 6000 0 12
01/2020 6709 6000 0 12
12/2019 6689 6000 0 12
11/2019 6669 6000 0 12
10/2019 6649 6000 0 12
09/2019 6631 66 6000 12
08/2019 6611 66 6000 12
07/2019 6590 66 6000 12

---------------------------------------------------------------------------------
DEPT OF ED/NAVIENT 06/2021 10/2016 3500 3606 I1 55
I 06/2021
120M M 12
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#91712306711E00520161
STUDENT LOAN
FIXED RATE
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-002/2020-0
01/2020-D12/2019-D11/2019-D10/2019-D09/2019-008/2019-007/2019-006/2019-0
05/2019-D04/2019-D03/2019-D02/2019-D01/2019-D12/2018-D11/2018-D10/2018-D
09/2018-D08/2018-D07/2018-D06/2018-D05/2018-D04/2018-003/2018-002/2018-0
01/2018-012/2017-011/2017-010/2017-009/2017-008/2017-007/2017-006/2017-D
05/2017-D04/2017-D03/2017-D02/2017-D01/2017-D12/2016-D11/2016-D10/2016-B

TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST

ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021
05/2021 3606 05/2021 3500
12
04/2021 3606 04/2021 3500
12
03/2021 3606 03/2021 3500
12
02/2021 3606 02/2021 3500
12
01/2021 3606 01/2021 3500
12
12/2020 3606 12/2020 3500
12
11/2020 3606 11/2020 3500
12
10/2020 3606 09/2020 3500
12
09/2020 3606 09/2020 3500
12
08/2020 3606 08/2020 3500
12
07/2020 3606 07/2020 3500
12
06/2020 3606 06/2020 3500
12
05/2020 3606 05/2020 3500
12
04/2020 3606 04/2020 3500
12
03/2020 3606 36 3500 12
02/2020 3586 3500 0 12
01/2020 3586 3500 0 12
12/2019 3586 3500 0 12
11/2019 3592 3500 0 12
10/2019 3581 3500 0 12
09/2019 3570 35 3500 12
08/2019 3559 35 3500 12
07/2019 3548 35 3500 12

---------------------------------------------------------------------------------
DEPT OF ED/NAVIENT 06/2021 11/2015 6000 7114 I1 60
I 06/2021
120M M 12
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#91712306711E00420151
STUDENT LOAN
FIXED RATE
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-002/2020-0
01/2020-D12/2019-D11/2019-D10/2019-D09/2019-008/2019-007/2019-006/2019-0
05/2019-D04/2019-D03/2019-D02/2019-D01/2019-D12/2018-D11/2018-D10/2018-D
09/2018-D08/2018-D07/2018-D06/2018-D05/2018-D04/2018-003/2018-002/2018-0
01/2018-012/2017-011/2017-010/2017-009/2017-008/2017-007/2017-006/2017-D
05/2017-D04/2017-D03/2017-D02/2017-D01/2017-D12/2016-D11/2016-D10/2016-D
09/2016-D08/2016-D07/2016-D06/2016-D05/2016-D04/2016-D03/2016-D02/2016-D
01/2016-D12/2015-D11/2015-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021
05/2021 7114 05/2021 6000
12
04/2021 7114 04/2021 6000
12
03/2021 7114 03/2021 6000
12
02/2021 7114 02/2021 6000
12
01/2021 7114 01/2021 6000
12
12/2020 7114 12/2020 6000
12
11/2020 7114 11/2020 6000
12
10/2020 7114 09/2020 6000
12
09/2020 7114 09/2020 6000
12
08/2020 7114 08/2020 6000
12
07/2020 7114 07/2020 6000
12
06/2020 7114 06/2020 6000
12
05/2020 7114 05/2020 6000
12
04/2020 7114 04/2020 6000
12
03/2020 7114 73 6000 12
02/2020 7105 6000 0 12
01/2020 7082 6000 0 12
12/2019 7058 6000 0 12
11/2019 7034 6000 0 12
10/2019 7011 6000 0 12
09/2019 6989 71 6000 12
08/2019 6965 71 6000 12
07/2019 6940 71 6000 12

---------------------------------------------------------------------------------
DEPT OF ED/NAVIENT 06/2021 11/2015 3500 3621 I1 60
I 06/2021
120M M 12
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#91712306711E00320151
STUDENT LOAN
FIXED RATE
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-002/2020-0
01/2020-D12/2019-D11/2019-D10/2019-D09/2019-008/2019-007/2019-006/2019-0
05/2019-D04/2019-D03/2019-D02/2019-D01/2019-D12/2018-D11/2018-D10/2018-D
09/2018-D08/2018-D07/2018-D06/2018-D05/2018-D04/2018-003/2018-002/2018-0
01/2018-012/2017-011/2017-010/2017-009/2017-008/2017-007/2017-006/2017-D
05/2017-D04/2017-D03/2017-D02/2017-D01/2017-D12/2016-D11/2016-D10/2016-D
09/2016-D08/2016-D07/2016-D06/2016-D05/2016-D04/2016-D03/2016-D02/2016-D
01/2016-D12/2015-D11/2015-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021
05/2021 3621 05/2021 3500
12
04/2021 3621 04/2021 3500
12
03/2021 3621 03/2021 3500
12
02/2021 3621 02/2021 3500
12
01/2021 3621 01/2021 3500
12
12/2020 3621 12/2020 3500
12
11/2020 3621 11/2020 3500
12
10/2020 3621 09/2020 3500
12
09/2020 3621 09/2020 3500
12
08/2020 3621 08/2020 3500
12
07/2020 3621 07/2020 3500
12
06/2020 3621 06/2020 3500
12
05/2020 3621 05/2020 3500
12
04/2020 3621 04/2020 3500
12
03/2020 3621 37 3500 12
02/2020 3598 3500 0 12
01/2020 3598 3500 0 12
12/2019 3598 3500 0 12
11/2019 3605 3500 0 12
10/2019 3592 3500 0 12
09/2019 3580 36 3500 12
08/2019 3567 36 3500 12
07/2019 3555 36 3500 12

---------------------------------------------------------------------------------
DEPT OF ED/NAVIENT 06/2021 04/2010 1167 1298 I1 78
I 06/2021
98M M 12
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#91712306711E00220100
 STUDENT LOAN
FIXED RATE
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-002/2020-0
01/2020-D12/2019-D11/2019-D10/2019-D09/2019-008/2019-007/2019-006/2019-0
05/2019-D04/2019-D03/2019-D02/2019-D01/2019-D12/2018-D11/2018-D10/2018-D
09/2018-D08/2018-D07/2018-D06/2018-D05/2018-D04/2018-003/2018-002/2018-D
01/2018-012/2017-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021
05/2021 1298 05/2021 1167
12
04/2021 1298 04/2021 1167
12
03/2021 1298 03/2021 1167
12
02/2021 1298 02/2021 1167
12
01/2021 1298 01/2021 1167
12
12/2020 1298 12/2020 1167
12
11/2020 1298 11/2020 1167
12
10/2020 1298 09/2020 1167
12
09/2020 1298 09/2020 1167
12
08/2020 1298 08/2020 1167
12
07/2020 1298 07/2020 1167
12
06/2020 1298 06/2020 1167
12
05/2020 1298 05/2020 1167
12
04/2020 1298 04/2020 1167
12
03/2020 1298 16 1167 12
02/2020 1288 1167 0 12
01/2020 1288 1167 0 12
12/2019 1288 1167 0 12
11/2019 1291 1167 0 12
10/2019 1285 1167 0 12
09/2019 1279 16 1167 12
08/2019 1274 16 1167 12
07/2019 1268 16 1167 12

---------------------------------------------------------------------------------
DEPT OF ED/NAVIENT 06/2021 04/2010 2000 3657 I1 78
I 06/2021
98M M 12
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC
 ACCT#91712306711E00120100
STUDENT LOAN
FIXED RATE
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-002/2020-0
01/2020-D12/2019-D11/2019-D10/2019-D09/2019-008/2019-007/2019-006/2019-0
05/2019-D04/2019-D03/2019-D02/2019-D01/2019-D12/2018-D11/2018-D10/2018-D
09/2018-D08/2018-D07/2018-D06/2018-D05/2018-D04/2018-003/2018-002/2018-D
01/2018-012/2017-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021
05/2021 3657 05/2021 2000
12
04/2021 3657 04/2021 2000
12
03/2021 3657 03/2021 2000
12
02/2021 3657 02/2021 2000
12
01/2021 3657 01/2021 2000
12
12/2020 3657 12/2020 2000
12
11/2020 3657 11/2020 2000
12
10/2020 3657 09/2020 2000
12
09/2020 3657 09/2020 2000
12
08/2020 3657 08/2020 2000
12
07/2020 3657 07/2020 2000
12
06/2020 3657 06/2020 2000
12
05/2020 3657 05/2020 2000
12
04/2020 3657 04/2020 2000
12
03/2020 3657 48 2000 12
02/2020 3650 2000 0 12
01/2020 3632 2000 0 12
12/2019 3614 2000 0 12
11/2019 3596 2000 0 12
10/2019 3578 2000 0 12
09/2019 3562 47 2000 12
08/2019 3543 47 2000 12
07/2019 3524 47 2000 12

---------------------------------------------------------------------------------
SYNCB/CARE CREDIT 06/2021 05/2020 4931 1610 1349 R1 13
I 06/2021
44 M 07
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
 *
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#6019183673395760
CHARGE
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021 1349 44 209 06/2021 4931 1610
07
05/2021 1554 59 04/2021 4931 5000
07
04/2021 1511 50 51 04/2021 4931 5000
07
03/2021 1559 51 53 03/2021 4931 5000
07
02/2021 1609 53 55 02/2021 4931 5000
07
01/2021 1661 55 60 01/2021 4931 5000
07
12/2020 1719 60 57 12/2020 4931 5000
07
11/2020 1734 57 60 11/2020 4931 5000
07
10/2020 1792 60 09/2020 4931 5000
07
09/2020 1809 59 126 09/2020 4931 5000
07
08/2020 1933 63 07/2020 4931 5000
07
07/2020 1931 63 3000 07/2020 4931 5000
07
06/2020 2902 95 06/2020 3000 5000
07
05/2020 3000 98 3000 5000 07
04/2020
03/2020
02/2020
01/2020
12/2019
11/2019
10/2019
09/2019
08/2019
07/2019

---------------------------------------------------------------------------------
FIRST BANK 06/2021 07/2019 42834 37134 I1 23
J 06/2021
749 749 78M M 00
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#100737171313699
 AUTO
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-D02/2020-0
01/2020-012/2019-011/2019-010/2019-009/2019-008/2019-007/2019-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021 37134 749 749 06/2021 42834
00
05/2021 38206 749 04/2021 42834
00
04/2021 38666 749 03/2021 42834
00
03/2021 38374 749 749 03/2021 42834
00
02/2021 39513 749 01/2021 42834
00
01/2021 39963 749 12/2020 42834
00
12/2020 39726 749 749 12/2020 42834
00
11/2020 40769 749 09/2020 42834
00
10/2020 40605 749 749 09/2020 42834
00
09/2020 40903 749 749 09/2020 42834
00
08/2020 41264 749 749 08/2020 42834
00
07/2020
06/2020
05/2020
04/2020
03/2020 41130 823 749 03/2020 42834
00
02/2020 41463 749 01/2020 42834
00
01/2020 41860 749 12/2019 42834
00
12/2019 41612 749 749 12/2019 42834
00
11/2019
10/2019 42311 749 749 09/2019 42834
00
09/2019 42819 749 976 09/2019 42834
00
08/2019
07/2019

---------------------------------------------------------------------------------
AMERICAN EXPRESS 06/2021 08/2019 1022 1000 892 R1 21
I
40 M 18
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC
 ACCT#-3499927341035653
CREDIT CARD
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-004/2020-003/2020-002/2020-0
01/2020-012/2019-011/2019-010/2019-009/2019-008/2019-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021 892 40 1022 1000 18
05/2021 63 63 1022 1000 18
04/2021 650 40 1022 1000 18
03/2021 726 40 1022 1000 18
02/2021 686 40 1022 1000 18
01/2021 798 40 1022 1000 18
12/2020 779 40 1022 1000 18
11/2020 752 40 1022 1000 18
10/2020 516 40 1022 1000 18
09/2020 918 40 1022 1000 18
08/2020 664 40 1022 1000 18
07/2020 13 13 1022 1000 18
06/2020 865 39 1022 1000 18
05/2020 668 39 1022 1000 18
04/2020 416 67 1022 1000 18
03/2020 799 39 1022 1000 18
02/2020 39 1022 1000 18
01/2020 1022 39 1022 1000 18
12/2019 1012 67 1012 1000 18
11/2019 925 39 997 1000 18
10/2019 997 39 997 1000 18
09/2019
08/2019
07/2019

---------------------------------------------------------------------------------
JPMCB - CARD SERVICE 06/2021 05/2020 4082 4300 4036 R1 13
I 06/2021
118 M 18
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#4266841648287850
CREDIT CARD
DEROG TRADE HISTORY
05/2021-004/2021-003/2021-002/2021-001/2021-012/2020-011/2020-010/2020-0
09/2020-008/2020-007/2020-006/2020-005/2020-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021 4036 118 06/2021 4082 4300
18
05/2021 3887 112 04/2021 4082 4300
18
04/2021 4082 158 03/2021 4082 4300
18
03/2021 3964 110 03/2021 4062 4300
18
02/2021 3820 113 02/2021 4062 4300
18
01/2021 3851 113 12/2020 4062 4300
18
12/2020 4062 154 11/2020 4062 4300
18
11/2020 3509 132 11/2020 3509 4300
18
10/2020 2713 76 09/2020 3048 4300
18
09/2020 2165 90 08/2020 3048 4300
18
08/2020 563 35 08/2020 3048 4300
18
07/2020 71 35 07/2020 3048 4300
18
06/2020 2964 35 2964 4300 18
05/2020 0 0 4300 18
04/2020
03/2020
02/2020
01/2020
12/2019
11/2019
10/2019
09/2019
08/2019
07/2019

---------------------------------------------------------------------------------
SANTANDER FINANCIAL 06/2021 10/2015 IP 99

DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI

BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#1510104277967
EQUIFAX INTERNAL POLICY

---------------------------------------------------------------------------------
CARIBE FEDERAL CREDI 09/2019 05/2014 2791 412 9
I
145
DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI
04/2015
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#479910400
CONSUMER DISPUTES-REINVESTIGATION IN PROCESS
DEROG TRADE HISTORY
08/2019-D07/2019-D06/2019-D05/2019-D04/2019-D03/2019-D02/2019-D01/2019-D
12/2018-D11/2018-D10/2018-D09/2018-D08/2018-D07/2018-D06/2018-D05/2018-D
04/2018-D03/2018-D02/2018-L01/2018-D12/2017-D11/2017-D10/2017-D09/2017-D
08/2017-D07/2017-D06/2017-D05/2017-D04/2017-D03/2017-D02/2017-D01/2017-D
12/2016-D11/2016-D10/2016-D09/2016-D08/2016-D07/2016-D06/2016-D05/2016-D
04/2016-D03/2016-D02/2016-D01/2016-D12/2015-D11/2015-D10/2015-D09/2015-D
08/2015-D07/2015-106/2015-D05/2015-D04/2015-D03/2015-D02/2015-101/2015-D
12/2014-D11/2014-D10/2014-D09/2014-D08/2014-D07/2014-D06/2014-D05/2014-B
TRENDED DATA SCHED ACTUAL LAST HIGH CREDIT PAST
ACCT ACCT
DATE BALANCE PMT AMT PMT AMT PMT DATE CREDIT LIMIT DUE
AMT TYPE DESIG
06/2021
05/2021
04/2021
03/2021
02/2021
01/2021
12/2020
11/2020
10/2020
09/2020
08/2020
07/2020
06/2020
05/2020
04/2020
03/2020
02/2020
01/2020
12/2019
11/2019
10/2019
09/2019 2791 145 412
08/2019
07/2019

---------------------------------------------------------------------------------
JEFFERSON CAPITAL SY 06/2018 02/2017 OP 12

DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI

*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#3367637987
CONSUMER DISPUTES THIS ACCOUNT INFORMATION
COLLECTION ACCOUNT

---------------------------------------------------------------------------------
JEFFERSON CAPITAL SY 05/2018 12/2016 OP 14

DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI

*
BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#3351564087
COLLECTION ACCOUNT

---------------------------------------------------------------------------------
ORIENTAL BANK 12/2016 12/2014 RP 99

DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI

BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#5347650060320309
 CREDIT GRANTOR DELETE UDF

---------------------------------------------------------------------------------
MONEY EXPRESS 07/2007 09/2005 IP 99

DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI

BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#24108920
FRAUD CDV

---------------------------------------------------------------------------------
AMERICA MOVIL DBA CL 07/2007 10/2000 OP 99

DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI

BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#683418997
NO RESPONSE

---------------------------------------------------------------------------------
AMERICA MOVIL DBA CL 07/2007 04/2000 OP 99

DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI

BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#681978956
NO RESPONSE

---------------------------------------------------------------------------------
SANTANDER FINANCIAL 08/2007 08/2005 IP 99

DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI

BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#908310559682657
EQUIFAX INTERNAL POLICY

---------------------------------------------------------------------------------
SPRINGLEAF FIN SRVCS 07/2007 08/2005 IP 99

DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI

BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#8052159045667828
EQUIFAX INTERNAL POLICY

---------------------------------------------------------------------------------
TOYOTA MOTOR CREDIT 07/2007 05/1998 IP 99

DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI

BAL AMT BAL PAY DT DEF PAY DT CC

 ACCT#70404000079900001
EQUIFAX INTERNAL POLICY

---------------------------------------------------------------------------------
WESTERN FEDERAL SAVI 02/2004 04/1999 P

DFD/DLA PURCH/SOLD/ORIGINAL CREDITOR AUI

BAL AMT BAL PAY DT DEF PAY DT CC

ACCT#6150004445
NO RESPONSE

---------------------------------------------------------------------------------
********* End Of ACRO FILE **********

MAINTENANCE SHEET SUMMARY

Date Received: 07/14/2021 Date to Mtnc: Priority: No Priority Assigned
Consumer: CANDELARIA/AGOSTO, MELVIN Team ID: AIT Case ID: 1195502995

ORG NM- CANDELARIA/AGOSTO, MELVIN,.

ORG ID- 581836812,03/11/1971, .
Comments-
Maintenance Action: No Action on This Segment
Consumer Comments-

ORG TC- 06/2021, 479FP04792, 5, , 28, I, 09/2014, 158, 2000 , 0 , , ,

03/2015, 1510103615324
UPD TC- 06/2021, 479FP04792, 5, , 28, I, 09/2014, 158, 2000 , 0 , , , ,
1510103615324
Comments-
Maintenance Action: UPDATE This Segment
Consumer Comments-
THE PRIOR PAYING HISTORY HAS BEEN DELETED FROM THIS ACCOUNT., I1Z, 07/14/2021
THIS CREDITOR IS CURRENTLY REPORTING A ZERO BALANCE FOR THIS ACCOUNT., I1Z,
07/14/2021

*************** END OF SUMMARY ***************