| 6135056 |
2013-07 |
$15,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 926.33 recovered under collections against 15,000.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 627320 |
2010-12 |
$15,000 |
$0 |
Charged off |
35 |
Strong: Shared identityWeak: Recent inquiries
- Shared identity details within 90 days: cluster ff8735cc shares postcode, job title, income and earliest credit line with 1 other loan; nearest originated 31 days apart.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 63907886 |
2015-11 |
$15,000 |
$0 |
Charged off |
35 |
Strong, integrity: Recovered over fundedMedium: Stopped by month 3Weak: Round income
- Recoveries above the amount funded: 15,876.44 recovered against 15,000.00 funded.
- Stopped paying within three months: charged off; last payment 2016-01, 2 months after origination.
- Round unverified income, early default: stated income 75,000, a multiple of 5,000, not verified.
|
–
|
| 67789810 |
2015-12 |
$15,000 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Round income
- No payment, nothing recovered: charged off with no payment and nothing recovered against 15,000.00 funded; consistent with third-party fraud.
- Round unverified income, early default: stated income 90,000, a multiple of 5,000, not verified.
|
–
|
| 591564 |
2010-10 |
$14,400 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2010-12, 2 months after origination.
- Status label says outside credit policy: label “Does not meet the credit policy. Status:Charged Off”.
- Recent bureau inquiries: 4 bureau inquiries in the six months before origination.
|
–
|
| 16392669 |
2014-05 |
$14,375 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 2,080.66 recovered under collections against 14,375.00 funded.
- Round unverified income, early default: stated income 60,000, a multiple of 5,000, not verified.
|
–
|
| 32420130 |
2014-11 |
$14,375 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 2,093.29 recovered under collections against 14,375.00 funded.
- Recent bureau inquiries: 5 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 3349113 |
2013-02 |
$14,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 805.00 recovered under collections against 14,000.00 funded.
- Round unverified income, early default: stated income 85,000, a multiple of 5,000, not verified.
|
–
|
| 511961 |
2010-05 |
$13,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2010-08, 3 months after origination.
- Status label says outside credit policy: label “Does not meet the credit policy. Status:Charged Off”.
- Recent bureau inquiries: 5 bureau inquiries in the six months before origination.
|
–
|
| 54238986 |
2015-07 |
$13,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 2,312.72 recovered under collections against 13,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 3144930 |
2013-01 |
$12,875 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 740.31 recovered under collections against 12,875.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 42433463 |
2015-03 |
$12,450 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 2,284.36 recovered under collections against 12,450.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 1447582 |
2012-08 |
$12,400 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 713.00 recovered under collections against 12,400.00 funded.
- Round unverified income, early default: stated income 40,000, a multiple of 5,000, not verified.
|
–
|
| 9776941 |
2013-12 |
$12,375 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Bust-outWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2014-03, 3 months after origination.
- Bust-out pattern at origination: revolving utilisation 90.6%, 2 bureau inquiries in six months and 6 accounts opened in 24 months.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 5104779 |
2013-05 |
$12,175 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Round income
- No payment, nothing recovered: charged off with no payment and nothing recovered against 12,175.00 funded; consistent with third-party fraud.
- Round unverified income, early default: stated income 35,000, a multiple of 5,000, not verified.
|
–
|
| 14670572 |
2014-04 |
$12,075 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Recent inquiries
- No payment, nothing recovered: charged off with no payment and nothing recovered against 12,075.00 funded; consistent with third-party fraud.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 13156590 |
2014-03 |
$12,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 690.75 recovered under collections against 12,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 24845980 |
2014-08 |
$12,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Bust-outWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2014-11, 3 months after origination.
- Bust-out pattern at origination: revolving utilisation 90.3%, 2 bureau inquiries in six months and 15 accounts opened in 24 months.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 42304246 |
2015-03 |
$12,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Bust-outWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2015-06, 3 months after origination.
- Bust-out pattern at origination: revolving utilisation 94.7%, 3 bureau inquiries in six months and 8 accounts opened in 24 months.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 42914144 |
2015-03 |
$12,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 7,000.00 recovered under collections against 12,000.00 funded.
- Recent bureau inquiries: 4 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 454980 |
2009-11 |
$12,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 540.00 recovered under collections against 12,000.00 funded.
- Round unverified income, early default: stated income 75,000, a multiple of 5,000, not verified.
|
–
|
| 4796362 |
2013-05 |
$12,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 690.00 recovered under collections against 12,000.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 48484517 |
2015-05 |
$12,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Duplicate termsWeak: Round income
- Stopped paying within three months: charged off; last payment 2015-06, 1 month after origination.
- Same amount, rate, term, date and postcode: matches loan 46814411.
- Round unverified income, early default: stated income 90,000, a multiple of 5,000, not verified.
|
–
|
| 48626453 |
2015-05 |
$12,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 2,139.27 recovered under collections against 12,000.00 funded.
- Round unverified income, early default: stated income 25,000, a multiple of 5,000, not verified.
|
–
|
| 58400682 |
2015-09 |
$12,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Bust-outWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2015-11, 2 months after origination.
- Bust-out pattern at origination: revolving utilisation 91.3%, 2 bureau inquiries in six months and 6 accounts opened in 24 months.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 623299 |
2010-12 |
$12,000 |
$0 |
Charged off |
35 |
Strong: Shared identityWeak: Recent inquiries
- Shared identity details within 90 days: cluster d1601a5e shares postcode, job title, income and earliest credit line with 1 other loan; nearest originated 31 days apart.
- Recent bureau inquiries: 4 bureau inquiries in the six months before origination.
|
–
|
| 66606172 |
2015-12 |
$12,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 1,751.17 recovered under collections against 12,000.00 funded.
- Round unverified income, early default: stated income 75,000, a multiple of 5,000, not verified.
|
–
|
| 68393736 |
2015-12 |
$12,000 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Round income
- No payment, nothing recovered: charged off with no payment and nothing recovered against 12,000.00 funded; consistent with third-party fraud.
- Round unverified income, early default: stated income 60,000, a multiple of 5,000, not verified.
|
–
|
| 56139095 |
2015-08 |
$11,525 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,879.56 recovered under collections against 11,525.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 487670 |
2010-03 |
$11,500 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2010-06, 3 months after origination.
- Status label says outside credit policy: label “Does not meet the credit policy. Status:Charged Off”.
- Recent bureau inquiries: 6 bureau inquiries in the six months before origination.
|
–
|
| 270165 |
2008-03 |
$11,200 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2008-05, 2 months after origination.
- Status label says outside credit policy: label “Does not meet the credit policy. Status:Charged Off”.
- Recent bureau inquiries: 6 bureau inquiries in the six months before origination.
|
–
|
| 7376254 |
2013-09 |
$11,000 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Recent inquiries
- No payment, nothing recovered: charged off with no payment and nothing recovered against 11,000.00 funded; consistent with third-party fraud.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 9047055 |
2013-12 |
$10,625 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,516.60 recovered under collections against 10,625.00 funded.
- Recent bureau inquiries: 4 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 6965820 |
2013-09 |
$10,400 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 360.00 recovered under collections against 10,400.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 59132522 |
2015-09 |
$10,075 |
$0 |
Charged off |
35 |
Strong: Shared identityWeak: Recent inquiries
- Shared identity details within 90 days: cluster ea02426b shares postcode, job title, income and earliest credit line with 1 other loan; nearest originated 62 days apart.
- Recent bureau inquiries: 4 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 26190218 |
2014-09 |
$10,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,475.48 recovered under collections against 10,000.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 28152086 |
2014-10 |
$10,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 1,431.77 recovered under collections against 10,000.00 funded.
- Round unverified income, early default: stated income 40,000, a multiple of 5,000, not verified.
|
–
|
| 3197565 |
2013-01 |
$10,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 575.00 recovered under collections against 10,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 372028 |
2009-01 |
$10,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2009-02, 1 month after origination.
- Status label says outside credit policy: label “Does not meet the credit policy. Status:Charged Off”.
- Recent bureau inquiries: 4 bureau inquiries in the six months before origination.
|
–
|
| 39530507 |
2015-02 |
$10,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,819.35 recovered under collections against 10,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 48545126 |
2015-05 |
$10,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 1,774.50 recovered under collections against 10,000.00 funded.
- Round unverified income, early default: stated income 30,000, a multiple of 5,000, not verified.
|
–
|
| 48596138 |
2015-05 |
$10,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,825.74 recovered under collections against 10,000.00 funded.
- Recent bureau inquiries: 5 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 51346595 |
2015-06 |
$10,000 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Round income
- No payment, nothing recovered: charged off with no payment and nothing recovered against 10,000.00 funded; consistent with third-party fraud.
- Round unverified income, early default: stated income 35,000, a multiple of 5,000, not verified.
|
–
|
| 60861690 |
2015-09 |
$10,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 409.13 recovered under collections against 10,000.00 funded.
- Round unverified income, early default: stated income 60,000, a multiple of 5,000, not verified.
|
–
|
| 19256502 |
2014-06 |
$9,900 |
$0 |
Charged off |
35 |
Strong, integrity: Recovered over fundedMedium: Stopped by month 3Weak: Recent inquiries
- Recoveries above the amount funded: 10,217.97 recovered against 9,900.00 funded.
- Stopped paying within three months: charged off; last payment 2014-08, 2 months after origination.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 38537237 |
2015-01 |
$9,800 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,800.84 recovered under collections against 9,800.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 3104822 |
2013-01 |
$9,750 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Recent inquiries
- No payment, nothing recovered: charged off with no payment and nothing recovered against 9,750.00 funded; consistent with third-party fraud.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 1245675 |
2012-04 |
$9,600 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 336.00 recovered under collections against 9,600.00 funded.
- Round unverified income, early default: stated income 35,000, a multiple of 5,000, not verified.
|
–
|
| 589500 |
2010-10 |
$9,250 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2010-11, 1 month after origination.
- Status label says outside credit policy: label “Does not meet the credit policy. Status:Charged Off”.
- Recent bureau inquiries: 7 bureau inquiries in the six months before origination.
|
–
|
| 43290106 |
2015-03 |
$9,125 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,645.61 recovered under collections against 9,125.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|