TransUnion Uk
TransUnion Uk
Please
Please note:
note: the Credit, Criminal, and Eviction Related Proceedings portions of the report are segmented into three clickable
sections.
Credit
SSN M essage: Exact SSN mat ch
BONNIE ADAM S
Address
Current Address
5333 FIN SBURY AV
SACRAM EN TO, CA 95841
Report ed: 06/ 22
Previous Address
284 EN GLISH CT
BRIDGEWATER, N J 08807
Report ed: 02/ 21
10 13 N/ A 3
Record Count s
Negat ive Tradelines Tradelines wit h any hist orical negat ives Occurrences of any hist orical negat ives
3 7 26
Tradeline Summar y
Revolving
Count 4 High Credit $1,141 Credit Limit $5,600 Balance $869
Past Due $40 Payment $60 Available 84%
M or t g ag e
Count 1 High Credit N/ A Credit Limit N/ A Balance N/ A
Past Due N/ A Payment N/ A Available N/ A
Op en
Count 3 High Credit N/ A Credit Limit N/ A Balance N/ A
Past Due N/ A Payment N/ A Available 0%
Closed w Bal
Count N/ A High Credit N/ A Credit Limit N/ A Balance N/ A
Past Due N/ A Payment N/ A Available N/ A
Tot al
Count 10 High Credit $7,352 Credit Limit $5,600 Balance $6,128
Past Due $40 Payment $340 Available N/ A
Resident Score
Resident Score Key Fact ors
1 .
Recency of a balance overlimit on a bankcard account
2 . many inquiries
Too
505 3 .
Bankcard
limit s
account balances are t oo high in proport ion t o credit
4 Too
. many serious derogat or y it ems
Tradelines
Trade Tot als
M AD GAS& ELEC
0 0 0 3
M ar 2021 Feb 2021 Jan 2021 Dec 2020 Nov 2020 Oct 2020 Sep 2020 Aug 2020
N/ A 120 120 N/ A N/ A N/ A N/ A N/ A
Jul 2020 Jun 2020 M ay 2020 Apr 2020 M ar 2020 Feb 2020
N/ A N/ A N/ A N/ A N/ A 120
CAPITAL ON E
3 1 0 0
Oct 2022 Sep 2022 Aug 2022 Jul 2022 Jun 2022 M ay 2022 Apr 2022 M ar 2022
60 30 30 30
Feb 2022
M AD GAS& ELEC
0 0 3 0
Oct 2022 Sep 2022 Aug 2022 Jul 2022 Jun 2022
90 N/ A 90 90
UN ITD N AT BK
1 0 0 0
Oct 2022 Sep 2022 Aug 2022 Jul 2022 Jun 2022 M ay 2022 Apr 2022 M ar 2022
30
Feb 2022 Jan 2022 Dec 2021 Nov 2021 Oct 2021
CAPITOL AUTO
0 0 0 0
Oct 2022 Sep 2022 Aug 2022 Jul 2022 Jun 2022
N/ A N/ A
CREDIT PLUS
HSBC N V
1 0 0 0
Oct 2022 Sep 2022 Aug 2022 Jul 2022 Jun 2022 M ay 2022 Apr 2022 M ar 2022
30
0 0 1 6
Oct 2022 Sep 2022 Aug 2022 Jul 2022 Jun 2022 M ay 2022 Apr 2022 M ar 2022
Feb 2022 Jan 2022 Dec 2021 Nov 2021 Oct 2021 Sep 2021 Aug 2021 Jul 2021
90 N/ A N/ A
Jun 2021 M ay 2021 Apr 2021 M ar 2021 Feb 2021 Jan 2021
N/ A N/ A
ABN - AM RO
Indust ry Banks Loan Type Convent ional Real Est at e M ort gage
Account Type Individual account St at us Paid or paying as agreed
Remarks Closed Not es Aut omat ed Account
0 0 0 0
Jun 2022 M ay 2022 Apr 2022 M ar 2022 Feb 2022 Jan 2022 Dec 2021 Nov 2021
N/ A N/ A N/ A N/ A N/ A
Oct 2021
M AD GAS& ELEC
0 0 1 6
Apr 2022 M ar 2022 Feb 2022 Jan 2022 Dec 2021 Nov 2021 Oct 2021 Sep 2021
N/ A N/ A N/ A N/ A 120 120
Inquiries
Dat e 11/ 17/ 2022
Name N OVUS SVCS
Kind of Business Travel/ Ent ert ainment
Collect ions
Collect ion Tot als
13 $1,849
STATE COLLS
Opened 08/ 22 Verified 11/ 22
Current Balance $262 Original Balance $260
Past Due N/ A
PSKN&OBRWTR
Opened 07/ 21 Verified 11/ 22
Current Balance $336 Original Balance $336
Past Due N/ A
PSKN&OBRWTR
Opened 05/ 20 Verified 11/ 22
Current Balance $77 Original Balance $77
Past Due N/ A
NATIONAL ACT
Opened 05/ 22 Verified 08/ 22
Current Balance $54 Original Balance $54
Past Due N/ A
CENTRL FINCL
Opened 09/ 20 Verified 06/ 22
Current Balance $35 Original Balance $35
Past Due N/ A
ASSOC COLL
Opened 10/ 21 Verified 12/ 21
Current Balance $79 Original Balance $79
Past Due N/ A
ASSOC COLL
Opened 12/ 20 Verified 02/ 21
Current Balance $420 Original Balance $416
Past Due N/ A
ASSOC COLL
Opened 07/ 19 Verified 01/ 21
Current Balance $443 Original Balance $332
Past Due N/ A
ASSOC COLL
Opened 11/ 20 Verified 01/ 21
Current Balance $143 Original Balance $143
Past Due N/ A
STATE COLLS
Opened 07/ 16 Verified 09/ 19
Current Balance N/ A Original Balance $130
Past Due N/ A
STATE COLLS
Opened 08/ 16 Verified 09/ 19
Current Balance N/ A Original Balance $200
Past Due N/ A
STATE COLLS
Opened 02/ 19 Verified 09/ 19
Current Balance N/ A Original Balance $280
Past Due N/ A
NCO FIN
Opened 07/ 20 Verified 10/ 22
Current Balance N/ A Original Balance $122
Past Due N/ A
Criminal
Prof ile Summar y
BONNIE ADAM S
Criminal Record M ost Want ed List
5333 finsbury ave 2 1
sacramento, CA 95841
Nat ional Sex Offender Pot ent ial OFAC M at ch
USA
1 1
* If t he Dat e of Birt h has : "X" = M at ched Dat a, "- " = Dat a Not Available. "0- 9" = M ismat ched
BONNIE ADAM S
Record St at e OR
Age 52
Dat e of Birt h 08/ 15/ 1970
Aliases
No aliases found
ID Numbers
Type SSN Number XXXXX3693
0 0 0
0 0 0
Court Act ion(s) Sent encing(s) Supervision(s)
1 0 0
Court Charge
Effect ive Dat e 03/ 01/ 2018
Charge Sequence Id 1
Number of Count s
Charge Descript ion oDESCRIPTION (H ARASS) - Con less7 [DOC Test Record]
Charge St at ut e
St at ut e Code Id oSTATUTE
Level oLEVEL
Of f ense
Type Descript ion oDEGREE oCLASS- oLEVEL
BONNIE D ADAM S
Record St at e OR
Age 52
Dat e of Birt h 08/ 15/ 1970
Aliases
No aliases found
ID Numbers
ID Numbers
Type SSN Number XXXXX3693
0 0 0
Court Act ion(s) Sent encing(s) Supervision(s)
1 0 0
Court Charge
Effect ive Dat e 01/ 01/ 2018
Charge Sequence Id 1
Number of Count s 1
Charge Descript ion SpChar ! @ # $ % ^ & ( ) _ + - = { } | [ ] \ : " ; ? , . / ~ `
Charge St at ut e
St at ut e Code Id SpChar ! @ # $ % ^ & ( ) _ + - = { } | [ ] \ : " ; ? , . / ~ `
Level = { } | [ ] \ : " ; ? , . / ~ ` SpChar ! @ # $ % ^ & ( ) _ + - = { } | [ ] \ : " ; ? , . / ~ `- SpChar ! @ # $ % ^ & ( ) _ + - = { } |
[ ] \ : " ; ?, . / ~ `
Of f ense
Type Descript ion SpChar ! @ # $ % ^ & ( ) _ + - = { } | [ ] \ : " ; ? , . / ~ ` SpChar ! @ # $ % ^ & ( ) _ + - = { } | [ ] \ : " ; ? , . / ~ `-
SpChar ! @ # $ % ^ & ( ) _ + - = { } | [ ] \ : " ; ? , . / ~ `
BONNIE ADAM S
Record St at e AK
Age 52
Dat e of Birt h 08/ 15/ 1970
Aliases
No aliases found
ID Numbers
Type SSN Number XXXXX3693
0 0 0
Court Act ion(s) Sent encing(s) Supervision(s)
1 0 0
Court Charge
Effect ive Dat e 01/ 01/ 2018
Charge Sequence Id 1
Number of Count s
Charge Descript ion SOR TEST RECORD - less7
Charge St at ut e
St at ut e Code Id AK11.41.436(A)(2)
Level N/ A
Of f ense
Type Descript ion N/ A
BONNIE ADAM S
Record St at e NS
Age 52
Dat e of Birt h 08/ 15/ 1970
Address Physical Feat ures
4725 W EST POW ELL BLVD #219 Sex M
GRESH AM , OR 97030 Height 604
Weight 240
Race W
Eye Color BLU
Hair Color BRO
Aliases
No aliases found
ID Numbers
Type SSN Number XXXXX3693
0 0 0
Court Act ion(s) Sent encing(s) Supervision(s)
0 0 0
BONNIE ADAM S
Record St at e NS
Age 52
Dat e of Birt h 08/ 15/ 1970
Aliases
No aliases found
ID Numbers
Type SSN Number XXXXX3693
0 0 0
Court Act ion(s) Sent encing(s) Supervision(s)
0 0 0
0 0 0
BONNIE ADAM S
5333 finsbury ave Number of Proceedings Available
sacramento, CA 95841 4
BONNIE ADAM S
Record St at e Count y
CA SACRAM EN TO COUN TY SUPERIOR COURT, CAROL M ILLER JUSTICE
CEN TER
Event
Report ed Dat e 02/ 05/ 2020 Filing Dat e 05/ 05/ 2017
Act ion Type CIVIL N EW FILIN G Filing Type N EW SUIT
Plaint iff: N/ A Amount N/ A
Release Dat e N/ A Int ernal Record ID CAEVN - XXBACA
Comment s N/ A
BONNIE ADAM S
Record St at e Count y
CO JEFFERSON COUN TY COURT
Event
Report ed Dat e 02/ 05/ 2020 Filing Dat e 05/ 05/ 2017
Act ion Type CIVIL N EW FILIN G Filing Type N EW SUIT
Plaint iff: N/ A Amount N/ A
Release Dat e N/ A Int ernal Record ID COEVN - XXBACO
Comment s N/ A
BONNIE ADAM S
Record St at e Count y
NY CIVIL COURT OF TH E CITY OF N EW YORK - KIN GS BRAN CH
Event
Report ed Dat e 02/ 05/ 2020 Filing Dat e 05/ 05/ 2017
Act ion Type CIVIL N EW FILIN G Filing Type N EW SUIT
Plaint iff: N/ A Amount N/ A
Release Dat e N/ A Int ernal Record ID N YEVN - XXBAN Y
Comment s N/ A
BONNIE ADAM S
Record St at e Count y
TX HARRIS JP CT 6- 2 - H OUSTON
Event
Report ed Dat e 02/ 05/ 2020 Filing Dat e 05/ 05/ 2017
Act ion Type CIVIL N EW FILIN G Filing Type N EW SUIT
Plaint iff: N/ A Amount N/ A
Release Dat e N/ A Int ernal Record ID TXEVN - XXBATX
Comment s N/ A