End User Dispute Resolution
Resume:
Order # 184******* David, Malinda K
Order Status: Complete (Archived)
Order Result: PASSED
USA 1-888-***-****
ad3w7n@r.postjobfree.com
Europe +44 (0-208******* - Option 2
Con dential Background Screening Report
This report or portions of this report may have been rated or scored pursuant to criteria provided by the end-user. The rating is merely to ease the reviewer(s) review of the report and does not indicate that any employment decision has been made. Regardless of any rating applied by Sterling based on the end-user's criteria, the end-user must review all reports to conduct a case-by-case individualized analysis before making any decision. References to a speci c "Level" in the Result Column or as indicated in a Component Title are based solely on an end-user's criteria and do not refer to any label used by any sex o ender registry, government agency, or public record repository. Sterling provides the information contained in this report to End-User to be used solely for a permissible purpose as de ned in the Fair Credit Reporting Act. If the End-User intends to take adverse action based in whole or in part on the contents of this report, the End-User must provide the consumer with notices that it is taking adverse action and those notices must comply with the FCRA and state law. All information contained in this report is provided pursuant to the terms of the End-User Agreement. End-User further understands that it uses any and all information provided by Sterling at its own risk and End-User is solely liable for complying with all federal, state, and local laws. The information contained in this report is con dential and may only be accessed by authorized employees of End-User, provided to the consumer about who it relates, or provided as otherwise required by law.
The scope of the criminal history search is governed by state and federal reporting restrictions and client request. Generally, records will be reported for 7 years. Due to state and federal reporting guidelines for consumer reporting agencies, records may or may not exist that may not be reported.
Important Disclosures
Order Information
Account Name
THE EVANGELICAL
LUTHERAN GOOD
SAMARITAN SOCIETY
Account Location
SIOUX FALLS, SD
Billing Code
70000
Created Date
Completed Date
2024-02-02
Screening Package
A205 Non-Clinical/Gen EE
NO EDU
ACCOUNT NAME
—
Candidate Information
First Name
Malinda
Middle Name
K
Last Name
David
Address
428 S Western Ave
Sioux Falls, SD 57104
Phone
ad3w7n@r.postjobfree.com
Page 2 of 14
2024-01-29
Search Identi er Status Result
SSN Trace XXX-XX-4090 Complete COMPLETE
County Court Search David, Malinda K, SD-MINNEHAHA Complete PASSED County Court Search David, Malinda K, MO-JACKSON Complete PASSED County Court Search David, Malinda K, IA-OSCEOLA Complete PASSED County Court Search David, Malinda K, MO-BOONE Complete PASSED County Court Search David, Malinda K, IA-BUENA VISTA Complete PASSED County Court Search (Validator) David, Malinda K, KY-DAVIESS Complete PASSED State Search (Validator)
David, Malinda K, IA-Iowa State Court
System
Complete PASSED
Federal Court Search David, Malinda K, MO-WESTERN DISTRICT Complete PASSED Federal Court Search David, Malinda K, IA-NORTHERN DISTRICT Complete PASSED Federal Court Search David, Malinda K, SD-DISTRICT Complete PASSED Locator Select David, Malinda K Complete COMPLETE
Employment Veri cation
David, Malinda K, Edgewood manner
nursing home
Complete PASSED
FACIS L3 David, Malinda K Complete PASSED
DOJ Sex O ender Search David, Malinda K Complete PASSED Client Matrix Application David, Malinda K, Client Matrix Application Complete COMPLETE Enhanced Nationwide Criminal
Search
David, Malinda K Complete COMPLETE
Report Summary
Data As Provided
SSN Trace—XXX-XX-4090 COMPLETE
SSN XXX-XX-4090
Last Name David
First Name Malinda
Middle Name K
The provided social security number has returned potential matching information related to the subject of this report. This information is an investigative tool only and should not be used as the basis of any employment decision. Page 3 of 14
Reported Data
Report requested on: 2024-01-29 Report completed on: 2024-01-29 Name David, Malinda K
SSN XXX-XX-4090
Data As Provided Veri ed Data
County Court Search—David, Malinda K, SD-MINNEHAHA PASSED Last Name David
First Name Malinda
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Gender Unknown
Jurisdiction SD-MINNEHAHA (2494)
Report requested on: 2024-01-29
Report completed on: 2024-01-31
Data As Provided Veri ed Data
County Court Search—David, Malinda K, MO-JACKSON PASSED Last Name David
First Name Malinda
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Gender Unknown
Jurisdiction MO-JACKSON (1452)
Report requested on: 2024-01-29
Report completed on: 2024-01-29
County Court Search—David, Malinda K, IA-OSCEOLA PASSED Page 4 of 14
Data As Provided Veri ed Data
Last Name David
First Name Malinda
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Gender Unknown
Jurisdiction IA-OSCEOLA (625)
Report requested on: 2024-01-29
Report completed on: 2024-01-29
Data As Provided Veri ed Data
County Court Search—David, Malinda K, MO-BOONE PASSED Last Name David
First Name Malinda
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Gender Unknown
Jurisdiction MO-BOONE (1414)
Report requested on: 2024-01-29
Report completed on: 2024-01-29
Data As Provided Veri ed Data
County Court Search—David, Malinda K, IA-BUENA VISTA PASSED Last Name David
First Name Malinda
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Report requested on: 2024-01-29
Report completed on: 2024-01-29
Page 5 of 14
Gender Unknown
Jurisdiction IA-BUENA VISTA (564)
Data As Provided Veri ed Data
County Court Search (Validator)—David, Malinda K, KY-DAVIESS PASSED Last Name David
First Name Malinda
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Gender Unknown
Jurisdiction KY-DAVIESS (1025)
Report requested on: 2024-01-29
Report completed on: 2024-01-31
Data As Provided Veri ed Data
State Search (Validator)—David, Malinda K, IA-Iowa State Court System PASSED Last Name David
First Name Malinda
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Gender Unknown
Jurisdiction IA-Iowa State Court System (3281)
Report requested on: 2024-01-29
Report completed on: 2024-02-02
Data As Provided Veri ed Data
Federal Court Search—David, Malinda K, MO-WESTERN DISTRICT PASSED Last Name David
First Name Malinda
Report requested on: 2024-01-29
Report completed on: 2024-01-29
Page 6 of 14
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Gender Unknown
Jurisdiction MO-WESTERN DISTRICT (3329)
Data As Provided Veri ed Data
Federal Court Search—David, Malinda K, IA-NORTHERN DISTRICT PASSED Last Name David
First Name Malinda
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Gender Unknown
Jurisdiction IA-NORTHERN DISTRICT (3312)
Report requested on: 2024-01-29
Report completed on: 2024-01-29
Data As Provided Veri ed Data
Federal Court Search—David, Malinda K, SD-DISTRICT PASSED Last Name David
First Name Malinda
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Gender Unknown
Jurisdiction SD-DISTRICT (3357)
Report requested on: 2024-01-29
Report completed on: 2024-01-29
Page 7 of 14
Data As Provided Veri ed Data
Locator Select—David, Malinda K COMPLETE
Last Name David
First Name Malinda
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
State SD
Zip Code 57104
License
Number
—
If the Search revealed any potential reportable
information that was not up to date, primary source searches were initiated to ensure only up to date
information is reported.Any information from such
primary source searches is located elsewhere in this report.
Report requested on: 2024-01-29
Report completed on: 2024-01-29
Provided Data Veri ed Data
Employment Veri cation—David, Malinda K, Edgewood manner nursing home PASSED Name Malinda K David
SSN XXX-XX-4090
Start Date 2004-09-01
End Date —
Position House keeper
Type of
Employment
Volunteer
Report requested on: 2024-01-29
Report completed on: 2024-01-29
Employer
Name
Edgewood manner nursing home
Start Date —
End Date —
Position Info not provided
Type of
Employment
Info not provided
Reason for
Leaving
Info not provided
Additional Information
Last Name David
First Name Malinda
Page 8 of 14
Middle
Name
K
Work ow - (0)
SSN XXX-XX-4090
Employer
Name
Edgewood manner nursing home
Type of
Employment
Volunteer
Current
Employer
Yes
Contact This
Employer
Yes
Phone 816-***-****
Street
Address
11900 Jessica Ln
Country United States
City Raytown
State MO
Zipcode 64138-2649
Supervisors
Name
Beverly wright
Start Date 2004-09-01
Position House keeper
Notes Previous Company Name:
Edgewood manner
---
Data As Provided Veri ed Data
FACIS L3—David, Malinda K PASSED
Last Name David
First Name Malinda
Middle
Name
K
DOB XXXX-06-08
SSN XXX-XX-4090
License
Number
—
FACIS Level FACIS-L3 (4745)
Report requested on: 2024-01-29
Report completed on: 2024-01-29
Search
Description
FACISL-L3 : The FACIS Level 3 sanctions
and exclusions search typically includes
OIG LEIE, GSA/SAM EPLS, DEA, FDA,
TRICARE, OFAC SDN, Medicare Opt-Out,
state board and state agency issued
sanctions and disciplinary actions from all
56 U.S. jurisdictions and many more federal
and state sources. It also typically includes
Medicaid exclusion or suspended provider
lists for the following jurisdictions: AL, AK,
AR, AZ, CA, CO, CT, DC, DE, FL, GA, HI, IA,
Page 9 of 14
ID, IL, IN, KS, KY, LA, MA, MD, ME, MI, MN,
MO, MS, MT, NC, ND, NE, NH, NJ, NV, NY,
OH, PA, SC, TN, TX, VT, WA, WV, WY
Data As Provided
Veri ed Data
DOJ Sex Offender Search—David, Malinda K PASSED
Last Name David
First Name Malinda
Middle Name K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Gender Unknown
Report requested on: 2024-01-29 Report completed on: 2024-01-29 Case Comments
Limitations on the DOJ Sex Offender Search.
1. NEVADA: This search does not provide results from the State of Nevada, as by both statute and regulation, information from the Nevada Sex Offender Registry web site cannot be used for employment purposes and cannot be distributed commercially. 2. OREGON: This search has special conditions from the state of Oregon. Information is only provided for sex offenders who have been designated as Predatory, as provided in ORS 181.585, who have been determined to present the highest risk of reoffending and to require the widest range of notification or are found to be a sexually violent dangerous offender under ORS 144.635.
Data As Provided Veri ed Data
Client Matrix Application—David, Malinda K, Client Matrix Application COMPLETE Last Name David
First Name Malinda
Middle
Name
K
Report requested on: 2024-01-29
Report completed on: 2024-01-29
Page 10 of 14
Data As Provided Veri ed Data
Enhanced Nationwide Criminal Search—David, Malinda K COMPLETE Last Name David
First Name Malinda
Middle
Name
K
SSN XXX-XX-4090
DOB XXXX-06-08
Race Unknown
Gender Unknown
The Enhanced Nationwide search is a national database, made up of various state and local sources. It does not cover every US jurisdiction. The veri ed results can be found under the header of the appropriate jurisdiction on this report.
Report requested on: 2024-01-29
Report completed on: 2024-02-02
Para información en español, visite www.consumer nance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street NW, 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 les 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.consumer nance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street NW, Washington, DC 20552. You must be told if information in your le 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 le. You may request and obtain all the information about you in the les of a consumer reporting agency (your “ le disclosure”). You will be required to provide proper identi cation, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free le 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 le; your le contains inaccurate information as a result of fraud; you are on public assistance;
Required Notices
Page 11 of 14
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.consumer nance.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 le that is incomplete or inaccurate, and report it to the consumer Page 12 of 14
reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumer nance.gov/learnmore for an explanation of dispute procedures. Consumer reporting agencies must correct or delete inaccurate, incomplete, or unveri able information. Inaccurate, incomplete, or unveri able information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has veri ed 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 le 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 speci es 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.consumer nance.gov/learnmore.
You may limit “prescreened” o ers of credit and insurance you get based on information in your credit report. Unsolicited “prescreened” o ers 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 o ers are based on. You may opt out with the nationwide credit bureaus at 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 nancial 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 le at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer's credit le. Upon seeing a fraud alert display on a consumer's credit le, 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
Page 13 of 14
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 a liates, 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.consumer nance.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 a liates
b. Such a liates 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
600 Pennsylvania Avenue, NW
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. O ce of the Comptroller of the Currency
Customer Assistance Group
P.O. Box 53570
Houston, TX 77052
b. Federal Reserve Consumer Help Center
P.O. Box 1200
Minneapolis, MN 55480
c. Division of Depositor and Consumer
Protection
National Center for Consumer and Depositor
Assistance
Federal Deposit Insurance Corporation
1100 Walnut Street, Box #11
Kansas City, MO 64106
d. National Credit Union Administration
O ce of Consumer Financial Protection
1775 Duke Street
Alexandria, VA 22314
3. Air carriers Assistant General Counsel for O ce of Aviation Consumer Protection
Department of Transportation
Page 14 of 14
1200 New Jersey Avenue SE
Washington, DC 20590
4. Creditors Subject to the Surface
Transportation Board
O ce of Public Assistance, Governmental
A airs, and Compliance Surface Transportation
Board
395 E Street SW
Washington, DC 20423
5. Creditors Subject to the Packers and
Stockyards Act, 1921
Nearest Packers and Stockyards Division
Regional O ce
6. Small Business Investment Companies Associate Administrator, O ce of Capital Access
United States Small Business Administration
409 Third Street SW, Suite 8200
Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission 100 F Street NE
Washington, DC 20549
8. Institutions that are members of the Farm
Credit System
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 NW
Washington, DC 20580
Contact this candidate