Completed
Partnership Screening International
Background Report
Subject : HEAVEN FAITH BUCHANAN
Subject : BUCHANAN, HEAVEN FAITH
24
NEWPORT AR 72112
SSN XXX-XX-6907
Date of Birth 05/25/XXXX
Gender X
Race X
DL #/State
Job City
Job State
Job ZIP
Email ad3o3n@r.postjobfree.com
Prepared for : Vonna Blauet
Fas Mart / GPM
Account fasmart
User ID vblauet
Phone 616-***-****
Fax
Package AR Store Hourly
Order Number 1464103
Report Disposition Does not meet - CMVD
Order Date January 10, 2024 01:13 PM
Component Status Last update
County Criminal Searches in Jackson
county Arkansas for HEAVEN FAITH
BUCHANAN, page 2
COMPLETE - clear 1/15/24 09:08 AM Cen-
tral
Statewide Official Criminal Searches in
Texas for HEAVEN FAITH BUCHANAN,
page 2
COMPLETE - hits 1/10/24 04:14 PM Cen-
tral
Criminal Index for All Available States
Plus for HEAVEN FAITH BUCHANAN,
page 3
COMPLETE - clear 1/10/24 01:17 PM Cen-
tral
Notice : The information provided is a consumer report as defined in the federal Fair Credit Reporting Act [15 U.S.C. 1681- 1681u]. It contains confidential information on the individual named. It is submitted to the conditions contained in your Sub- scriber Agreement with Partnership Screening International and may be used solely as a factor in evaluating the named individual for property renting/leasing, employment, promotion, reassignment or retention as an employee. Partnership Screening Inter- national maintains strict procedures designed to ensure that the information is complete and up to date. While the information furnished is from reliable sources, its accuracy is not guaranteed. Proper use of this report and final verification of the named individual’s identity is your sole responsibility. If any adverse action is taken based in whole or in part on this consumer report, a copy of this report and a summary of the consumer’s rights must be provided to the consumer prior to taking adverse action. 1
Completed
Partnership Screening International
Background Report
Subject : HEAVEN FAITH BUCHANAN
County Criminal Searches in Jackson county Arkansas for HEAVEN FAITH BUCHANAN
COMPLETE - clear
Search Type : Felony Including Misdemeanor
No Records Found
Statewide Official Criminal Searches in Texas for HEAVEN FAITH BUCHANAN
COMPLETE - hits
Search Type : Felony Including Misdemeanor
Case #11,577CR
Defendant :HEAVEN FAITH BUCHANAN
DOB 05/25/XXXX
Identified by : name, date of birth
Additional identifiers : BUCHANAN,HEAVEN
BUCHANAN,HEAVEN FAITH XXX,ELLA MAE
Case Number 11,577CR
Source District
Source State TX
Filing Date 01/08/2017
Case Comments : 76TH DISTRICT COURT MOUNT PLEASANT (TX225015J). PROSECUTED BY DISTRICT ATTORNEYS OFFICE DAINGERFIELD (TX172015A).
Charge FORGERY TO DEFRAUD OR HARM ANOTHER
Crime Type MISDEMEANOR
Disposition Deferred Adjudication
Filing Date 1/8/2017
Disposition Date 10/12/2017
Sentencing
Type Date Active Suspended Completed
Fine $1,200.00
Court Fee $375.00
Probation
2 YEARS
Sentence Comments : NO REPORTED CHANGE IN DISPOSITION. Case #8766M
Defendant :HEAVEN FAITH BUCHANAN
DOB 05/25/XXXX
Identified by : name, date of birth
Additional identifiers : BUCHANAN,HEAVEN
BUCHANAN,HEAVEN FAITH XXX,ELLA MAE
Case Number 8766M
Source County
Source State TX
Filing Date 05/26/2021
Case Comments : MORRIS COUNTY COURT DAINGERFIELD (TX172013J). PROSECUTED BY DISTRICT ATTORNEYS OFFICE DAINGER- FIELD (TX172015A).
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Completed
Partnership Screening International
Background Report
Subject : HEAVEN FAITH BUCHANAN
Charge THEFT OF PROPERTY >= $100 < $750
Crime Type MISDEMEANOR
Disposition CONVICTED
Filing Date 5/26/2021
Disposition Date 2/9/2022
Sentencing
Type Date Active Suspended Completed
Fine $50.00
Court Fee $300.00
Sentence Comments : FINES/COSTS ONLY.
Case #CR2336355
Defendant :HEAVEN FAITH BUCHANAN
DOB 05/25/XXXX
Identified by : name, date of birth
Additional identifiers : BUCHANAN,HEAVEN
BUCHANAN,HEAVEN FAITH XXX,ELLA MAE
Case Number CR2336355
Source County
Source State TX
Filing Date 01/18/2023
Case Comments : HOPKINS COUNTY COURT AT LAW SULPHUR SPRINGS (TX112013J). PROSECUTED BY COUNTY ATTORNEYS OFFICE SULPHUR SPRINGS (TX112013A).
Charge THEFT OF PROPERTY >= $100 < $750
Crime Type MISDEMEANOR
Disposition CONVICTED
Filing Date 1/18/2023
Disposition Date 2/16/2023
Sentencing
Type Date Active Suspended Completed
Fine $500.00
Court Fee $282.00
Jail Time
1 MONTH
Jail Credit Time
LENGTH NOT SPECIFIED
Partnership Screening. Strives to deliver the most accurate, timely and informative information products possible. Information is obtained from a variety of sources, including public court records, other information repositories and third-party researchers. Although generally accepted to be reliable, these information systems, archives and sources are not maintained by Partnership Screening. As such, we cannot in any way guarantee the absolute accuracy of the information returned. Only fingerprints can positively identify an individual. By accepting this report, client hereby represents that this information shall be used for lawful and legitimate purposes in full compliance with the provisions of the Fair Credit Reporting Act (FCRA), Driver’s Privacy Protection Act (DPPA), Americans with Disabilities Act (ADA), and all other governing local, state and federal statutes. INFORMATION PROVIDED ”AS-IS”; NO GUARANTEE OF ACCURACY
Criminal Index for All Available States Plus for HEAVEN FAITH BUCHANAN
COMPLETE - clear
3
Completed
Partnership Screening International
Background Report
Subject : HEAVEN FAITH BUCHANAN
No Records Found
4
Completed
1
Para información en español, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552. A Summary of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under FCRA. For more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.
• You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment – or to take another adverse action against you – must tell you, and must give you the name, address, and phone number of the agency that provided the information.
• You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your “file disclosure”). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if:
o a person has taken adverse action against you because of information in your credit report;
o you are the victim of identity theft and place a fraud alert in your file; o your file contains inaccurate information as a result of fraud; o you are on public assistance;
o you are unemployed but expect to apply for employment within 60 days. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.consumerfinance.gov/learnmore for additional information.
• You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender.
• You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer Completed
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reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumerfinance.gov/learnmore for an explanation of dispute procedures.
• Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete, or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate.
• Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old.
• Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need – usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access.
• You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.consumerfinance.gov/learnmore.
• You may limit “prescreened” offers of credit and insurance you get based on information in your credit report. Unsolicited “prescreened” offers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address form the lists these offers are based on. You may opt out with the nationwide credit bureaus at 1-888-5-OPTOUT (1-888-***-****).
• The following FCRA right applies with respect to nationwide consumer reporting agencies:
CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE You have a right to place a “security freeze” on your credit report, which will prohibit a consumer reporting agency from releasing information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit.
As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is Completed
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placed on a consumer’s credit file. Upon seeing a fraud alert display on a consumer’s credit file, a business is required to take steps to verify the consumer’s identity before extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years. A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements.
• You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court.
• Identity theft victims and active duty military personnel have additional rights. For more information, visit www.consumerfinance.gov/learnmore. States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact:
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TYPE OF BUSINESS: CONTACT:
1.a. Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates
b. Such affiliates that are not banks, savings associations, or credit unions also should list, in addition to the CFPB: a. Consumer Financial Protection Bureau
1700 G Street, N.W.
Washington, DC 20552
b. Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, N.W.
Washington, DC 20580
2. To the extent not included in item 1 above:
a. National banks, federal savings associations, and federal branches and federal agencies of foreign banks
b. State member banks, branches and agencies of foreign banks
(other than federal branches, federal agencies, and Insured State Branches of Foreign Banks), commercial lending companies owned or controlled by foreign banks, and organizations operating under section 25 or 25A of the Federal Reserve Act. c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and insured state savings associations d. Federal Credit Unions
a. Office of the Comptroller of the Currency
Customer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
b. Federal Reserve Consumer Help Center
P.O. Box 1200
Minneapolis, MN 55480
c. FDIC Consumer Response Center
1100 Walnut Street, Box #11
Kansas City, MO 64106
d. National Credit Union Administration
Office of Consumer Financial Protection (OCFP)
Division of Consumer Compliance Policy and Outreach 1775 Duke Street
Alexandria, VA 22314
3. Air carriers Asst. General Counsel for Aviation Enforcement & Proceedings Aviation Consumer Protection Division
Department of Transportation
1200 New Jersey Avenue, S.E.
Washington, DC 20590
4. Creditors Subject to the Surface Transportation Board Office of Proceedings, Surface Transportation Board Department of Transportation
395 E Street, S.W.
Washington, DC 20423
5. Creditors Subject to the Packers and Stockyards Act, 1921 Nearest Packers and Stockyards Administration area supervisor 6. Small Business Investment Companies Associate Deputy Administrator for Capital Access United States Small Business Administration
409 Third Street, S.W., Suite 8200
Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission 100 F Street, N.E.
Washington, DC 20549
8. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Credit Banks, and Production Credit Associations
Farm Credit Administration
1501 Farm Credit Drive
McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other Creditors Not Listed Above
Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, N.W.
Washington, DC 20580