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Payment History Credit Union

Location:
Philadelphia, PA
Posted:
July 18, 2023

Contact this candidate

Resume:

Mariolys Fernandez

Email

adyduh@r.postjobfree.com Mobile

+1-570-***-**** Home

+1-570-***-****

Agent/Owner

Phu M Bui

Application

Desired move-in date of Jul 15, 2023

* ******** *** * guarantor/co-signer

0 pets and 2 vehicles

Income

Total monthly income is $4,430.00.

Works at General Dynamics OTS as Industrial Mechanic for less than a month.

Other source of income is Veterans Disability Pension. Resident

Current monthly rent is $400.

Lives in Barceloneta, PR 00617, United States for 5 years and 5 months.

Misc

Does not plan to use liquid-filled furniture.

Has not been a party to an unlawful detainer action or filed bankruptcy within the last seven years.

Has not been asked to move out of a residence.

Credit Score by TURSS

Attached

Credit Report by TURSS

Attached

Background Check Records by TURSS

Attached

Eviction Check Records by TURSS

Attached

15303 Ventura Blvd

Suite 1150, Sherman

Oaks, CA 91403

323-***-****

adyduh@r.postjobfree.com

Submitted application on Jul 10, 2023

Screening reports generated on Jul 10, 2023

Screening reports expire on Aug 09, 2023

Rental Application

Submitted on Jul 10, 2023

Mariolys Fernandez Lopez

adyduh@r.postjobfree.com +1-570-***-**** Submitting application as Tenant

Move-in Date Jul 15, 2023

Rent price $ 1,500.00 / month

Personal

Date of Birth Sep 29, 1990

Mobile phone no. +1-570-***-****

Work phone no. +1-570-***-****

Home phone no. +1-570-***-****

About me

My name is Mariolys Fernandez, I am a US Army

Veteran. I am from Puerto Rico and I am 32 years

old, married with two children. Moved to

Pennsylvania on June 8, 2023. Looking for a better place to live, a better healthcare for my family and better schools for my children. Just started to

work here in Pennsylvania and I like it a lot.

Government issued ID (e.g., Driver's License or Passport) Photo ID/Type Driver's License

ID Number 34720206

Exp. Date Sep, 2026

Issuing State or Government

Pennsylvania

Emergency Contact

Name Julissa Arroyo Gonzalez

Phone no. +1-570-***-****

Email adyduh@r.postjobfree.com

Relationship Wife

Address

253 Andover St, Wilkes Barre, PA 18702, United

States

Tenant(s)

I have no other occupants.

Personal Info

Other Info

Guarantor(s) & Co-signer(s)

Name Julissa Arroyo Gonzalez

Date of Birth Jul 22, 1992

Email adyduh@r.postjobfree.com

Renter's Agent

Name Dominic Buonsante

Email dbuonsante@lewith-

freeman.com

Phone Number 570-***-****

Housing Type Rental Property

Address

St 140 R 666 Km 0.3, Barceloneta, PR 00617, United States

Duration of stay

From Dec, 2017

To May, 2023

Rental Info

Monthly Rent $400

Landlord/Manager Julio Arroyo

- Email adyduh@r.postjobfree.com

m

- Phone +1-787-***-****

Reason for Leaving

Moved to Pennsylvania.

Housing Type None

Work Status Employed

Employment Info

Employer General Dynamics OTS

Job Title Industrial Mechanic

Gross Income 3,520.00 /month

Duration of work

From Jul, 2023

To Present

Current Residence

Previous Residence

Current Occupation

Supervisor (or HR Manager) Details

Name Ed Stanchak

Phone +1-570-***-****

Work Address

1054 Hanover St, Sugar Notch, PA 18706, United

States

Additional Income

Income source Veterans Disability Pension

Amount per month 910.00

Work Status Employed

Employment Info

Employer E Tax Morovis

Job Title Tax Accountant

Gross Income 2,320.00 /month

Duration of work

From May, 2020

To May, 2023

Supervisor (or HR Manager) Details

Name Hector Collazo

Phone +1-787-***-****

Email adyduh@r.postjobfree.com

Work Address

39 Buena Vista Ave, Morovis, PR 00687, United

States

Credit information

Creditor Information 1

Name of Creditor -

Account Number -

Monthly Payment -

Balance Due -

Creditor Information 2

Name of Creditor -

Account Number -

Monthly Payment -

Balance Due -

Bank/Branch Information 1

Bank/Branch info USAA Bank

Account Number -

Type of Account Personal Checking

Account Balance $ 10,200.00

Bank/Branch Information 2

Bank/Branch info Penned Credit Union

Account Number -

Type of Account Personal Checking

Account Balance $ 6,800.00

Previous Occupation

Creditor information

Nearest Relative

Name Sheila Arroyo

Phone no. +1-570-***-****

Email adyduh@r.postjobfree.com

m

Relationship Sister In Law

Address

253 Andover St, Wilkes Barre, PA 18702, United

States

Name Juan Medina

Phone no. +1-570-***-****

Email adyduh@r.postjobfree.com

m

Relationship Brother In Law

Address

253 Andover St, Wilkes Barre, PA 18702, United

States

Personal Reference

Name Sheila Arroyo

Phone no. +1-570-***-****

Email adyduh@r.postjobfree.com

m

Occupation Housewife

Length of Acquaintance 10 Years

Address

253 Andover St, Wilkes Barre, PA 18702, United

States

Name Juan Medina

Phone no. +1-570-***-****

Email adyduh@r.postjobfree.com

m

Occupation Forkli Operator

Length of Acquaintance 10 Years

Address

253 Andover St, Wilkes Barre, PA 18702, United

States

Pets

I have no pets.

References

Misc.

Vehicle

Make Ford

Model Edge

Year 2011

Color Black

LicensePlate HWQ718

State PR

Make Hyundai

Model Tucson

Year 2017

Color Blue

LicensePlate IRT172

State PR

Additional Information

I don't plan to use liquid-filled furniture

I haven't been a party to an unlawful detainer action or filed bankruptcy within the last seven years.

I havenʼt been asked to move out of a residence. Standard rental application version 3.3

Credit Report

Generated on Jul 10, 2023

Expires on Aug 09, 2023

SSN Message: Exact SSN match

Mariolys Fernandez aka. MARIOLYS FERNANDEZ, MARIOLYS FERNANDEZ LOPEZ, MARIOLYS FERNANDEZLOPEZ

adyduh@r.postjobfree.com 570-***-**** All of the information on the screening reports comes directly from TransUnion. If there is any information on the screening reports that you feel is not correct, you can contact TransUnion at 833-***-**** and provide your email address. ResidentScore

Score Factor(s)

Insu icient payment activity over the last year

Address(es) Reported

Address

0 BO CANTERA, MANATI, PR 00674

Reported on Jan 15, 2014

Address

0 PO BOX 42, MANATI, PR 00674

Reported on Jul 31, 2020

Address

0 HC 2 BOX 7711, BARCELONETA, PR 00617

Reported on -

Record Counts

Tradelines

6 active / 6 closed account(s)

Credit Inquiries

0 inquiries

Collections

0 open / 0 closed account(s)

Public Records

0 records

Personal Info

Profile Summary

350 809 850

Derogatory Items

Negative Trades 0 Occurrence of Historical Negatives 0 Tradelines with any Historical Negatives 0

Current address mismatch – Input does not match file. Tradeline Summary

Count High Credit Credit Limit Balance Past Due Payment Available Revolving 8 $12,580 $30,200 $1,263 $0 $30 96%

Installment 4 $31,637 $0 $12,923 $0 $290 N/A

Mortgage 0 N/A N/A N/A N/A N/A N/A

Open 0 N/A N/A N/A N/A N/A N/A

Closed w Bal N/A N/A N/A N/A N/A N/A N/A

Total 12 $44,217 $30,200 $14,186 $0 $320 N/A

Tradeline Total

Active Accounts

6

Closed Accounts

6

Balance Total $14,186

Total Credit Limit $41,625

Total Past Due $0

Fraud Indicator(s)

Tradelines

Trades

1. SYNCB/RMSTGO

Active

N/A

N/A of Credit Limit

Last Reported Jul, 2023

Account Designator Individual account

Industry Home/O ice Furnishings

Loan Type Charge Account

Credit Limit $5,500

Loan Term Revolving

Payment Amount -

Highest Balance $2,812

Status Paid or paying as agreed

Past Due $0

Remarks -

Notes Automated Account

Opened Date May, 2017

Closed Date -

Paid out Date -

Verified Date Jul, 2023

Payment History -

J F M A M J J A S O N D

2023

2022

2021

2020

2019

Late Payment Summary (48 months) -

120-*-**-*-**-*-** 0

2. PENTAGON FCU

Active

$208

1% of Credit Limit

Last Reported Jun, 2023

Account Designator Individual account

Industry Credit Union and Finance

Other Than Personal

Companies

Loan Type Credit Card

Credit Limit $15,200

Loan Term Revolving MIN

Payment Amount $15

Highest Balance $7,484

Status Paid or paying as agreed

Past Due $0

Remarks -

Notes Automated Account

Opened Date Nov, 2018

Closed Date -

Paid out Date -

Verified Date Jun, 2023

Payment History -

J F M A M J J A S O N D

2023

2022

2021

2020

2019

Late Payment Summary (48 months) -

120-*-**-*-**-*-** 0

3. USAA SVG BK

Active

$1,055

12% of Credit Limit

Last Reported Jun, 2023

Account Designator Individual account

Industry Banks

Loan Type Credit Card

Credit Limit $9,000

Loan Term Revolving MIN

Payment Amount $15

Highest Balance $2,284

Status Paid or paying as agreed

Past Due $0

Remarks -

Notes Automated Account

Opened Date Mar, 2022

Closed Date -

Paid out Date -

Verified Date Jun, 2023

Payment History -

J F M A M J J A S O N D

2023

2022

Late Payment Summary (14 months) -

120-*-**-*-**-*-** 0

4. PENTAGON FCU

Active

$12,923

N/A of Credit Limit

Last Reported May, 2023

Account Designator Individual account

Industry Credit Union and Finance

Other Than Personal

Companies

Loan Type Automobile

Credit Limit -

Loan Term Installment 060 Monthly

Payment Amount $290

Highest Balance $15,500

Status Paid or paying as agreed

Past Due $0

Remarks -

Notes Automated Account

Opened Date Jun, 2022

Closed Date -

Paid out Date -

Verified Date May, 2023

Payment History -

J F M A M J J A S O N D

2023

2022

Late Payment Summary (11 months) -

120-*-**-*-**-*-** 0

5. PENTAGON FCU

Active

N/A

N/A of Credit Limit

Last Reported May, 2023

Account Designator Individual account

Industry Credit Union and Finance

Other Than Personal

Companies

Loan Type Line of Credit

Credit Limit $500

Loan Term Line of Credit

Payment Amount -

Highest Balance $0

Status Paid or paying as agreed

Past Due $0

Remarks -

Notes Automated Account

Opened Date Oct, 2016

Closed Date -

Paid out Date -

Verified Date May, 2023

Payment History -

J F M A M J J A S O N D

2023

2022

2021

2020

2019

Late Payment Summary (48 months) -

120-*-**-*-**-*-** 0

6. FLAGSHIP CRD

Active

N/A

N/A of Credit Limit

Last Reported Oct, 2016

Account Designator Individual account

Industry Finance or Personal

Loan Type Automobile

Credit Limit -

Loan Term Installment 066 Monthly

Payment Amount $380

Highest Balance $16,137

Status Paid or paying as agreed

Past Due -

Remarks -

Notes Automated Account

Opened Date Sep, 2014

Closed Date -

Paid out Date -

Verified Date Oct, 2016

Payment History -

J F M A M J J A S O N D

2016

2015

2014

Late Payment Summary (25 months) -

120-*-**-*-**-*-** 0

7. USAA SVG BK

Closed

N/A

N/A of Credit Limit

Last Reported Apr, 2022

Account Designator Individual account

Industry Banks

Loan Type Credit Card

Credit Limit $7,500

Loan Term Revolving

Payment Amount -

Highest Balance $3,152

Status Paid or paying as agreed

Past Due $0

Remarks Account closed by

consumer

Notes Automated Account

Opened Date Jan, 2021

Closed Date Apr, 2022

Paid out Date -

Verified Date Apr, 2022

Payment History -

J F M A M J J A S O N D

2022

2021

2020

Late Payment Summary (15 months) -

120-*-**-*-**-*-** 0

8. SEARS/CBNA

Closed

N/A

N/A of Credit Limit

Last Reported Oct, 2021

Account Designator Individual account

Industry Department/Variety and

Other Retail

Loan Type Charge Account

Credit Limit $2,001

Loan Term Revolving

Payment Amount -

Highest Balance $837

Status Paid or paying as agreed

Past Due $0

Remarks Inactive account

Notes Automated Account

Opened Date Jul, 2017

Closed Date Jun, 2021

Paid out Date -

Verified Date Oct, 2021

Payment History -

J F M A M J J A S O N D

2021

2020

2019

2018

2017

Late Payment Summary (48 months) -

120-*-**-*-**-*-** 0

9. PENTAGON FCU

Closed

N/A

N/A of Credit Limit

Last Reported Mar, 2021

Account Designator Individual account

Industry Credit Union and Finance

Other Than Personal

Companies

Loan Type Automobile

Credit Limit -

Loan Term Installment 036 Monthly

Payment Amount -

Highest Balance $11,894

Status Paid or paying as agreed

Past Due $0

Remarks Closed

Notes Automated Account

Opened Date Oct, 2018

Closed Date Mar, 2021

Paid out Date -

Verified Date Mar, 2021

Payment History -

J F M A M J J A S O N D

2021

2020

2019

2018

Late Payment Summary (29 months) -

120-*-**-*-**-*-** 0

10. SYNCB/GAPDC

Closed

N/A

N/A of Credit Limit

Last Reported Jan, 2020

Account Designator Individual account

Industry Banks

Loan Type Credit Card

Credit Limit $1,024

Loan Term Revolving

Payment Amount -

Highest Balance $21

Status Paid or paying as agreed

Past Due $0

Remarks Inactive account

Notes Automated Account

Opened Date Sep, 2017

Closed Date Oct, 2019

Paid out Date -

Verified Date Jan, 2020

Payment History -

J F M A M J J A S O N D

2019

2018

2017

Late Payment Summary (28 months) -

120-*-**-*-**-*-** 0

11. PENTAGON FCU

Closed

N/A

N/A of Credit Limit

Last Reported Oct, 2018

Account Designator Individual account

Industry Credit Union and Finance

Other Than Personal

Companies

Loan Type Automobile

Credit Limit -

Loan Term Installment 036 Monthly

Payment Amount -

Highest Balance $11,599

Status Paid or paying as agreed

Past Due $0

Remarks Closed

Notes Automated Account

Opened Date Oct, 2016

Closed Date Oct, 2018

Paid out Date -

Verified Date Oct, 2018

Payment History -

J F M A M J J A S O N D

2018

2017

2016

Late Payment Summary (24 months) -

120-*-**-*-**-*-** 0

12. SYNCB/GUITAR

Closed

N/A

N/A of Credit Limit

Last Reported Aug, 2017

Account Designator Individual account

Industry Finance or Personal

Loan Type Charge Account

Credit Limit $900

Loan Term Revolving

Payment Amount -

Highest Balance $580

Status Paid or paying as agreed

Past Due $0

Remarks Account closed by

consumer

Notes Automated Account

Opened Date Jul, 2015

Closed Date Jul, 2016

Paid out Date -

Verified Date Aug, 2017

Payment History -

J F M A M J J A S O N D

2017

2016

2015

Late Payment Summary (25 months) -

120-*-**-*-**-*-** 0

TransUnion

TransUnion

833-***-****

6430 South Fiddlers Green Circle, Greenwood

Village, CO 80111

RentSpree

RentSpree Inc.

323-***-****

15303 Ventura Blvd Suite 1150, Sherman Oaks, CA

91403

Background Check

Generated on Jul 10, 2023

Expires on Aug 09, 2023

SSN Message: Exact SSN match

Mariolys Fernandez lopez

adyduh@r.postjobfree.com 570-***-**** All of the information on the screening reports comes directly from TransUnion. If there is any information on the screening reports that you feel is not correct, you can contact TransUnion at 833-***-**** and provide your email address.

No Criminal Records.

TransUnion

TransUnion

833-***-****

6430 South Fiddlers Green Circle, Greenwood

Village, CO 80111

RentSpree

RentSpree Inc.

323-***-****

15303 Ventura Blvd Suite 1150, Sherman Oaks, CA

91403

All data provided is intended solely for the customer who initially receives such data from the provider. The provider cannot guarantee or warrant the accuracy, correctness, or completeness of the data. The provider delivers all data to customers on an "as is" "as available" basis without any express or implied warranty, guaranty, or representation of any kind concerning the data itself, its merchantability, or its fitness for a particular purpose or function. Neither the provider nor any of their a iliates shall be liable for any damages of whatever kind may result from the customer"s reliance on (or use of) the data provided, even if the provider, or any of their a iliates has been alerted to the possibility of such damages. The data information may include records that have been expunged, sealed, or otherwise have become inaccessible to the public since that date. By accessing any such data, the customer acknowledges and agrees that the customer has not relied on anything that may be inconsistent with this Legal Statement. RentSpree does not guarantee the accuracy or truthfulness of the information that is the subject of the investigation, only that the information is accurately copied from public records. Information generated as a result of identify the, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of the report.

Attention

Eviction Related Proceedings

Generated on Jul 10, 2023

Expires on Aug 09, 2023

SSN Message: Exact SSN match

Mariolys Fernandez lopez

adyduh@r.postjobfree.com 570-***-**** All of the information on the screening reports comes directly from TransUnion. If there is any information on the screening reports that you feel is not correct, you can contact TransUnion at 833-***-**** and provide your email address.

No Eviction Records.

TransUnion

TransUnion

833-***-****

6430 South Fiddlers Green Circle, Greenwood

Village, CO 80111

RentSpree

RentSpree Inc.

323-***-****

15303 Ventura Blvd Suite 1150, Sherman Oaks, CA

91403

All data provided is intended solely for the customer who initially receives such data from the provider. The provider cannot guarantee or warrant the accuracy, correctness, or completeness of the data. The provider delivers all data to customers on an "as is" "as available" basis without any express or implied warranty, guaranty, or representation of any kind concerning the data itself, its merchantability, or its fitness for a particular purpose or function. Neither the provider nor any of their a iliates shall be liable for any damages of whatever kind may result from the customer"s reliance on (or use of) the data provided, even if the provider, or any of their a iliates has been alerted to the possibility of such damages. The data information may include records that have been expunged, sealed, or otherwise have become inaccessible to the public since that date. By accessing any such data, the customer acknowledges and agrees that the customer has not relied on anything that may be inconsistent with this Legal Statement. RentSpree does not guarantee the accuracy or truthfulness of the information that is the subject of the investigation, only that the information is accurately copied from public records. Information generated as a result of identify the, including evidence of criminal activity, may be inaccurately associated with the consumer who is the subject of the report.

Attention



Contact this candidate