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Personal Financial and Identity Details

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austinford2901
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0% found this document useful (0 votes)
139 views3 pages

Personal Financial and Identity Details

Uploaded by

austinford2901
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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First name : ROBERT HICKS

Last name : HICKS


Card Type : VISA
Name on card : ROBERT J. HICKS
Card Number : 4744880089276727
Expiration Date : 02/2016
Card Verification Number: 877
Card Pin : 2629
Bank Name : BANK OF AMERICA
Address 1 : 7080 W. CARON DR.
Address 2 :
City : PEORIA
State : Arizona
ZIP Code : 85345
Country : United States
Telephone : 623-476-5066
Social Security Number : 286321716
Date Of Birth : 12/06/1939
Driver's License : D03800163
------other info---------------------
Security Question 1 : City of birth?
Answer 1 : CLEVELAND
Security Question 2 : Mother\'s maiden name?
Answer 2 : GLENN
IP : 70.176.139.214

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

Account Name BMO HARRIS BANK


Account # 990249XXXX
Account Type Auto Loan
Date Opened Jul 31, 2015
Account Status Open
Payment Status Current
Status Updated Nov 29, 2015
Balance $17,345
Original Balance $17,704
Monthly Payment $266
Past Due Amount -
Highest Balance -
Terms All Banks - non specific
Responsibility Individual
PO BOX 94034 PALATINE, IL 60094 (888) 340-2265

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

Account Name COMENITY CAPITAL/BLAIR


Account # 57809810XXXX
Account Type Revolving Charge Account
Date Opened Jun 30, 2002
Account Status Open
Payment Status Current
Status Updated Oct 6, 2010
Balance $0
Credit Limit $400
Monthly Payment $20
Past Due Amount -
Highest Balance $185
Terms Clothing Store - non specific
Responsibility Individual
========
Account Name COMENITYCAPITAL/HABAND
Account # 57809795XXXX
Account Type Revolving Charge Account
Date Opened Sep 30, 2011
Account Status Open
Payment Status Current, was past due 30 days two times
Status Updated Feb 19, 2015
Balance $0
Credit Limit $390
Monthly Payment $20
Past Due Amount -
Highest Balance $142
Terms Retail, Not Elsewhere Classified
Responsibility Individua
================

Account Name DISCOVER FIN SVCS LLC


Account # 60110008XXXX
Account Type Credit Card - Revolving Terms
Date Opened Nov 30, 2005
Account Status Open
Payment Status Current, was past due 90 days
Status Updated Mar 19, 2013
Balance $0
Credit Limit $7,200
Monthly Payment $35
Past Due Amount -
Highest Balance $7,845
Terms Bank Credit Cards
Responsibility Individua
=============

Account Name MILITARY STAR


Account # 601945200110XXXX
Account Type Revolving Charge Account
Date Opened Aug 31, 2009
Account Status Open
Payment Status Current
Status Updated Oct 30, 2010
Balance $0
Credit Limit $3,300
Monthly Payment -
Past Due Amount -
Highest Balance -
Terms Federal Government
Responsibility Individual
==================
Account Name US BANK
Account # 403784005807XXXX
Account Type Credit Card - Revolving Terms
Date Opened Nov 30, 2013
Account Status Open
Payment Status Current
Status Updated Nov 29, 2015
Balance $240
Credit Limit $4,000
Monthly Payment $30
Past Due Amount -
Highest Balance $433
Terms All Banks - non specific
Responsibility Individual

Maricopa County
SSNs beginning with '286' were issued in OHIO state

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