First Advantage

P. O. Box *****

Indianapolis, IN 46209-1002

**/**/****

SCARLETH GURDIAN

**** * **** ** *** A41

COCOA, FL 32922

Dear SCARLETH GURDIAN :

Pursuant to your request, attached is a copy of your Consumer Report that was requested by: DG RETAIL

100 MISSION RDG

GOODLETTSVILLE,TN,37072-2171

The results of this report are confidential and will not be distributed to any organization other than the one that originally requested it.

The report is not an indication of an acceptance or a rejection of your employment or service. If you have any questions or concerns regarding the Consumer Report or if you do not agree with the accuracy or completeness of the information, you have the right to dispute such information with First Advantage Background Services Corp by contacting: First Advantage, Consumer Disclosure Center

PO Box 105292

Atlanta, GA 30348

1-800-***-****

Sincerely,

First Advantage

Enclosures: Copy of Consumer Report

Summary of Your Rights under the Fair Credit Reporting Act Background Report

Confidential

SCARLETH Y GURDIAN

XXX-XX-XXXX

CID - 230226864

DG RETAIL

100 MISSION RDG

GOODLETTSVILLE, TN 37072-2171

Caution to Customer: Under the terms of the service agreement, this report is delivered with the understanding that the recipient client will hold the same in strict confidence and not disclose it to third parties and furthermore is to be used only for the purpose indicated in the Client's agreement for service, i.e. employment/volunteer/or resident/tenant screening purposes. This report and information provided therein is strictly confidential as it contains personal and sensitive information of the consumer/applicant/candidate/employee and must be utilized solely for the business purposes consistent with the declared purpose in the service agreement and is not to be used by the client or third parties for any other purposes. Client agrees to abide and comply with all applicable laws in connection with this report including data privacy, data protection laws and other similar applicable regulations. First Advantage is not the source of the data provided in this report in that the data is collected by First Advantage from third party data sources such as public records held in governmental databases or courthouses, schools, colleges, universities, company officials, or third party proprietary databases etc. Accordingly First Advantage does not warrant the accuracy of the information provided by those third parties and expressly disclaims any and all liability for any and all claimed losses, damages, expenses including attorney fees and costs incurred as a result of reliance upon the content of this report.

For US-based Clients or Clients obtaining reports on US residents: Client certifies that it has complied with the Fair Credit Reporting Act (FCRA) and that it has provided a clear disclosure in compliance with the FCRA to the consumer/applicant/candidate/employee and obtained consent and authorization from the consumer/applicant/candidate employee in order to receive this report. If the client intends to take adverse action based in whole or in part on the contents of this report, the client must provide the consumer with a copy of the report, a summary of consumers rights as prescribed by FCRA section 1681g(c)(3) and a copy of any applicable state law rights, if required before taking any action, wait a reasonable period of time for the consumer to dispute any inaccurate information and then can take adverse action. First Advantage has provided your company with copies of the CFPB Summary of Rights for this purpose.

For California based Clients or Clients obtaining reports on California residents: In California an investigative consumer reporting agency shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all disclosures.

If you are a First Advantage

Consumer

Please contact the First Advantage Consumer Center at: 1-800-***-**** Toll Free (within the U.S.)

+1-971-***-**** Toll Number (outside the U.S.)

Or visit http://fadv.com/our-company/contact-support.aspx for local contact details First Advantage Customers Please contact the CHARLOTTE EMPLOYMENT SERVICE CENTER at:

800-***-**** (outside North America +1-971-***-****) General Consumer Information

Consumer's Name SCARLETH Y GURDIAN Location Code 23459 Client Name DG RETAIL

The following consumer information was used in the production of this report: Last Name, First Name, Middle Name, SSN, Date of Birth, Address SSN XXX-XX-XXXX Address 1435 W KING ST LOT A41

COCOA, FL 32922

Date of Birth XX/XXX/XXXX

Consumer Contact 321-***-**** Consumer Alternate

Contact

Other Names

Not Provided

Information Regarding this Order:

Position Applied For 432 Date Ordered 16/Jul/2022 08:00:25 PM Background Check

Completion Date

17/Jul/2022 09:24:50 AM Report Last Updated

on

17/Jul/2022 09:24:50 AM

Date Report Printed 17/Jul/2022 09:24:52 AM

Prior Convictions Reported by the Applicant

None

Invoice Information

Label Value

Location Type Store

State FL

City COCOA

Process Level

Division 0003

Region 0036

District 0303

All timestamps represent US Eastern Time

Note that different elements were searched and completed at different times from the start of the order

- please refer to the timestamp associated with each element. First Advantage Background Report Summary

Consumer's Name SCARLETH Y GURDIAN Date Ordered: 16/Jul/2022 08:00:25 PM Background Check

Completion Date:

17/Jul/2022 09:24:50 AM

Score Result 07/17/2022 - BASED ON YOUR CRITERIA, THE OVERALL CASE SCORE IS ELIGIBLE Package Name: REGULAR PACKET - DEVELOPING 1 NAME - PO Package Searches Ordered Status Review Score

Social Security Verification Complete No

Social Security Verification Complete No Pass

First Advantage National Criminal File Complete No First Advantage National Criminal File COCOA,

BREVARD, FL Complete No Eligible

Felony Including Misdemeanor Or Other Complete No

Felony Including Misdemeanor Or Other COCOA,

BREVARD, FL Complete No Eligible

National Sex Offender Registry Complete No

National Sex Offender Registry Search - Department Of Justice Web Site Complete No Eligible

Global Sanction Search Complete No

First Advantage Global Sanction Search Complete No Additional Searches Ordered

NONE

* Further review is required by the client to determine the consumer's eligibility based on background check results. Please refer to the corresponding detailed component report section for additional information.

** Further review is required by the client to determine the consumer's eligibility based on background check results. Please refer to the corresponding detailed component report section for additional information.

*** This product has been blocked from delivery due to compliance related restrictions.

Criminal Background Check to be completed after all other elements are completed as per customer's instructions for compliance with NYC Fair Chance Law. Social Security Number Validation

Note

The Social Security Number Validation is a process where the SSN is confirmed as being issued by the Social Security Administration. The Social Security Number Validation also confirms that the SSN does not belong to a deceased individual. Valid SSN? Yes State Issued FLORIDA

Date Issued BETWEEN 2006-2006 Reported Deceased? No Disclaimer

The results of the Social Security Number Validation do not provide a verification that the Social Security Number belongs to the Consumer of this report. Back to top

Social Security Verification Status: Complete

Score: Pass

Date Completed: 16/Jul/2022

The Social Security Number Verification (SSNV) matches the given SSN against consumer credit files contained in the databases of nationwide credit reporting agencies. The credit bureaus' consumer credit files contain information provided by companies with which the consumer has had financial dealings and/or public record information collected by the bureaus from the courts. The SSNV does not verify that the Social Security Administration issued a specific SSN to a consumer. Social Security Verification results and Remarks returned from this search are for informational purposes and should not be relied upon as a basis for determining the eligibility of a consumer for credit, insurance, employment or any other product or service, without additional review with and clarification from the consumer. SOCIAL SECURITY VERIFICATION NAME AND ADDRESS INFORMATION OBTAINED FROM: EXPERIAN Customer Provided Information

SSN XXX-XX-XXXX DOB XX/XXX/XXXX

SSN State Issued SSN Year Issued 2006

Name Type Report Subject Name GURDIAN, SCARLETH

Addr Type Residence Address First Date 09/01/2020 Last 09/01/2020 Address 1435 KING ST LOT 41

COCOA, FL 32922

Remarks and/or Social Security Alerts

07/16/22: SUBJECT NAME RETURNED MATCHED WITH A DEVELOPED NAME. 07/16/22: NO ALERTS RETURNED FROM SEARCH.

Order Process History

Date Description

16/Jul/2022 08:00:26 PM Progressive Order Hold.

16/Jul/2022 08:00:27 PM Search In Progress.

16/Jul/2022 08:00:27 PM Record Judged.

Back to top

First Advantage National Criminal File COCOA, BREVARD, FL Status: Complete Score: Eligible

Date Completed: 16/Jul/2022

Record Source DATABASE SEARCH

Search Results No Record Found

Search Type First Advantage National Criminal File Search Date of Search 16/Jul/2022

Address Covered 1435 W KING ST LOT A41

Address City Covered COCOA

Address County Covered BREVARD

Address State Covered FL

Address Zip 32922

Given Name Searched SCARLETH Y GURDIAN

Order Process History

Date Description

16/Jul/2022 08:00:26 PM Progressive Order Hold.

16/Jul/2022 08:06:54 PM Record Ordered.

16/Jul/2022 08:09:15 PM Search In Progress.

16/Jul/2022 08:09:15 PM Record Judged.

Back to top

Felony Including Misdemeanor Or Other COCOA, BREVARD, FL Status: Complete Score: Eligible

Date Completed: 17/Jul/2022

Record Source BREVARD CIRCUIT COURT-FELONY

Search Results No Record Found

Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS Date of Search 17/Jul/2022

Search Period 07/02/2015 - 07/01/2022

Address Covered 1435 W KING ST LOT A41

Address City Covered COCOA

Address County Covered BREVARD

Address State Covered FL

Address Zip 32922

Location 700 PARK AVENUE TITUSVILLE BREVARD COUNTY Given Name Searched SCARLETH Y GURDIAN

Source Status History

Status Date Description

16/Jul/2022 08:07:38 PM Search in progress. Estimated completion by 07/19/2022 Order Process History

Date Description

16/Jul/2022 08:00:26 PM Progressive Order Hold.

16/Jul/2022 08:06:54 PM Search In Progress.

16/Jul/2022 08:06:55 PM Search In Progress.

17/Jul/2022 09:24:50 AM Record Judged.

Back to top

National Sex Offender Registry Search - Department Of Justice Web Site Status: Complete Score: Eligible

Date Completed: 16/Jul/2022

Record Source NATIONAL SEX OFFENDER REGISTRY

Search Results No Record Found

Search Type NATIONAL SEX OFFENDER REGISTRY SEARCH-DEPT OF JUSTICE Date of Search 16/Jul/2022

Search Period 07/02/2015 - 07/01/2022

Given Name Searched SCARLETH Y GURDIAN

Source Status History

Status Date Description

16/Jul/2022 08:01:27 PM Search in progress. Estimated completion by 07/19/2022 Order Process History

Date Description

16/Jul/2022 08:00:26 PM Progressive Order Hold.

16/Jul/2022 08:00:27 PM Search In Progress.

16/Jul/2022 08:00:29 PM Search In Progress.

16/Jul/2022 08:06:53 PM Search In Progress.

16/Jul/2022 08:06:53 PM Record Judged.

Back to top

First Advantage Global Sanction Search Status: Complete Date Completed: 16/Jul/2022

Record Source FIRST ADVANTAGE GLOBAL SANCTIONS DATABASE Search Results No Record Found

Search Type FIRST ADVANTAGE GLOBAL SANCTION SEARCH Date of Search 16/Jul/2022

Search Period 07/02/2015 - 07/15/2022

Location CONCOURSE PKWY ATLANTA FULTON COUNTY

Given Name Searched SCARLETH Y GURDIAN

Source Status History

Status Date Description

16/Jul/2022 08:01:27 PM Search in progress. Estimated completion by 07/19/2022 Order Process History

Date Description

16/Jul/2022 08:00:26 PM Progressive Order Hold.

16/Jul/2022 08:00:27 PM Search In Progress.

16/Jul/2022 08:00:29 PM Search In Progress.

16/Jul/2022 08:05:45 PM Search In Progress.

16/Jul/2022 08:05:45 PM Record Judged.

Para informacion en espanol, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, D.C. 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 the 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: a person has taken adverse action against you because of information in your credit report;

you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance;

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. Seewww.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 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 from 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 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:

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 NW

Washington, DC 20552

b. Federal Trade Commission: Consumer Response

Center - FCRA

Washington, DC 20580

877-***-****

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

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

Reserve Act

c. Nonmember Insured Banks, Insured State

Branches of Foreign Banks, and insured state

savings associations

d. Federal Credit Unions

d. National Credit Union Administration

Office of Consumer Protection (OCP)

Division of Consumer Compliance and Outreach

(DCCO)

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 Surface Transportation Board Office of Proceedings, Surface Transportation Board Department of Transportation

395 E Street SW

Washington, DC 20423

5. Creditors Subject to Packers and Stockyards Act 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, SW, 8th Floor

Washington, DC 20549

7. Brokers and Dealers Securities and Exchange Commission 100 F Street NE

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

FTC Regional Office for region in which the creditor operates or

Federal Trade Commission: Consumer Response

Center - FCRA

Washington, DC 20580

877-***-****

For Florida Residents:

Florida File Freeze Information:

Florida Security Freeze Notice

(a) You have a right to place a "security freeze" on your consumer report, which will prohibit a consumer reporting agency from releasing any information in your consumer report without your express authorization. A security freeze must be requested in writing by certified mail to a consumer reporting agency. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent.

(b) YOU SHOULD BE AWARE THAT USING A SECURITY FREEZE TO CONTROL ACCESS TO THE PERSONAL AND FINANCIAL INFORMATION IN YOUR CONSUMER REPORT MAY DELAY, INTERFERE WITH, OR PROHIBIT THE TIMELY APPROVAL OF ANY SUBSEQUENT REQUEST OR APPLICATION YOU MAKE REGARDING A NEW LOAN, CREDIT, MORTGAGE, INSURANCE, GOVERNMENT SERVICES OR PAYMENTS, RENTAL HOUSING, EMPLOYMENT, INVESTMENT, LICENSE, CELLULAR PHONE, UTILITIES, DIGITAL SIGNATURE, INTERNET CREDIT CARD TRANSACTION, OR OTHER SERVICES, INCLUDING AN EXTENSION OF CREDIT AT POINT OF SALE.

(c) When you place a security freeze on your consumer report, you will be provided a personal identification number or password to use if you choose to remove the freeze on your consumer report or authorize the release of your consumer report for a designated period of time after the security freeze is in place. To provide that authorization, you must contact the consumer reporting agency and provide all of the following:

1. The personal identification number or password. 2. Proper identification to verify your identity.

3. Information specifying the period of time for which the report shall be made available.

(d) A consumer reporting agency must authorize the release of your consumer report no later than 3 business days after receiving the above information.

(e) 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 consumer 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.

(f) You have the right to bring a civil action against anyone, including a consumer reporting agency, who fails to comply with the provisions of s. 501.005, Florida Statutes, which governs the placing of a consumer report security freeze on your consumer report.

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