| 63404746 |
2015-10 |
$9,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 554.78 recovered under collections against 9,000.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 503252 |
2010-04 |
$8,500 |
$0 |
Charged off |
35 |
Strong, integrity: Recovered over fundedMedium: Outside policyWeak: Recent inquiries
- Recoveries above the amount funded: 10,336.51 recovered against 8,500.00 funded.
- Status label says outside credit policy: label “Does not meet the credit policy. Status:Charged Off”.
- Recent bureau inquiries: 9 bureau inquiries in the six months before origination.
|
–
|
| 557648 |
2010-08 |
$8,500 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2010-10, 2 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.
|
–
|
| 32049324 |
2014-10 |
$8,300 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Recent inquiries
- No payment, nothing recovered: charged off with no payment and nothing recovered against 8,300.00 funded; consistent with third-party fraud.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 10575559 |
2014-01 |
$8,250 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Round income
- No payment, nothing recovered: charged off with no payment and nothing recovered against 8,250.00 funded; consistent with third-party fraud.
- Round unverified income, early default: stated income 50,000, a multiple of 5,000, not verified.
|
–
|
| 56131250 |
2015-08 |
$8,175 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,297.81 recovered under collections against 8,175.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 10606796 |
2014-01 |
$8,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,144.13 recovered under collections against 8,000.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 1109197 |
2012-01 |
$8,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,118.14 recovered under collections against 8,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 1268247 |
2012-05 |
$8,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 460.00 recovered under collections against 8,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 308503 |
2008-03 |
$8,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2008-06, 3 months after origination.
- Status label says outside credit policy: label “Does not meet the credit policy. Status:Charged Off”.
- Recent bureau inquiries: 8 bureau inquiries in the six months before origination.
|
–
|
| 46428702 |
2015-05 |
$8,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,453.94 recovered under collections against 8,000.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 50133211 |
2015-05 |
$8,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,453.94 recovered under collections against 8,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 51105723 |
2015-07 |
$8,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 1,426.44 recovered under collections against 8,000.00 funded.
- Round unverified income, early default: stated income 60,000, a multiple of 5,000, not verified.
|
–
|
| 545324 |
2010-07 |
$8,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2010-10, 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.
|
–
|
| 6915250 |
2013-09 |
$8,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 459.26 recovered under collections against 8,000.00 funded.
- Recent bureau inquiries: 4 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 6938294 |
2013-09 |
$8,000 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Round income
- No payment, nothing recovered: charged off with no payment and nothing recovered against 8,000.00 funded; consistent with third-party fraud.
- Round unverified income, early default: stated income 65,000, a multiple of 5,000, not verified.
|
–
|
| 6955690 |
2013-09 |
$8,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,143.34 recovered under collections against 8,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 61374274 |
2015-10 |
$7,850 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,215.05 recovered under collections against 7,850.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 3706521 |
2013-03 |
$7,500 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Round income
- No payment, nothing recovered: charged off with no payment and nothing recovered against 7,500.00 funded; consistent with third-party fraud.
- Round unverified income, early default: stated income 50,000, a multiple of 5,000, not verified.
|
–
|
| 603603 |
2010-10 |
$7,500 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2011-01, 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.
|
–
|
| 59572143 |
2015-09 |
$7,175 |
$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 91.6%, 3 bureau inquiries in six months and 10 accounts opened in 24 months.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 45414806 |
2015-04 |
$7,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 1,267.92 recovered under collections against 7,000.00 funded.
- Round unverified income, early default: stated income 60,000, a multiple of 5,000, not verified.
|
–
|
| 61379674 |
2015-10 |
$7,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,037.55 recovered under collections against 7,000.00 funded.
- Recent bureau inquiries: 4 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 1598029 |
2012-10 |
$6,975 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Round income
- No payment, nothing recovered: charged off with no payment and nothing recovered against 6,975.00 funded; consistent with third-party fraud.
- Round unverified income, early default: stated income 25,000, a multiple of 5,000, not verified.
|
–
|
| 10628675 |
2014-01 |
$6,625 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 957.97 recovered under collections against 6,625.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 1016039 |
2011-11 |
$6,400 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 366.75 recovered under collections against 6,400.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 1560496 |
2012-10 |
$6,400 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 368.00 recovered under collections against 6,400.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 347228 |
2008-05 |
$6,400 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2008-06, 1 month 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.
|
–
|
| 59511419 |
2015-09 |
$6,400 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Bust-outWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2015-09, 0 months after origination.
- Bust-out pattern at origination: revolving utilisation 97.3%, 3 bureau inquiries in six months and 6 accounts opened in 24 months.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 31978498 |
2014-10 |
$6,300 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Round income
- No payment, nothing recovered: charged off with no payment and nothing recovered against 6,300.00 funded; consistent with third-party fraud.
- Round unverified income, early default: stated income 85,000, a multiple of 5,000, not verified.
|
–
|
| 26007436 |
2014-08 |
$6,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 353.25 recovered under collections against 6,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 36008924 |
2014-11 |
$6,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 867.18 recovered under collections against 6,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 38556220 |
2015-01 |
$6,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Bust-outWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2015-03, 2 months after origination.
- Bust-out pattern at origination: revolving utilisation 97.3%, 2 bureau inquiries in six months and 6 accounts opened in 24 months.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 39389584 |
2015-01 |
$6,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,074.27 recovered under collections against 6,000.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 404403 |
2009-05 |
$6,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2009-07, 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.
|
–
|
| 454682 |
2009-11 |
$6,000 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Round income
- No payment, nothing recovered: charged off with no payment and nothing recovered against 6,000.00 funded; consistent with third-party fraud.
- Round unverified income, early default: stated income 30,000, a multiple of 5,000, not verified.
|
–
|
| 53444196 |
2015-07 |
$6,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 1,086.78 recovered under collections against 6,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 627006 |
2010-12 |
$6,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2011-03, 3 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.
|
–
|
| 7341408 |
2013-09 |
$6,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 859.35 recovered under collections against 6,000.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 34302143 |
2014-11 |
$5,950 |
$0 |
Charged off |
35 |
Strong: Shared identityWeak: Stopped by month 6
- Shared identity details within 90 days: cluster 7d97393d shares postcode, job title, income and earliest credit line with 1 other loan; nearest originated 30 days apart.
- Stopped paying within six months: charged off; last payment 2015-03, 4 months after origination (months four to six).
|
–
|
| 16513126 |
2014-05 |
$5,600 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 324.78 recovered under collections against 5,600.00 funded.
- Round unverified income, early default: stated income 40,000, a multiple of 5,000, not verified.
|
–
|
| 9009270 |
2013-11 |
$5,375 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 771.84 recovered under collections against 5,375.00 funded.
- Round unverified income, early default: stated income 20,000, a multiple of 5,000, not verified.
|
–
|
| 642664 |
2011-01 |
$5,200 |
$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.
|
–
|
| 34303274 |
2014-11 |
$5,125 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 735.73 recovered under collections against 5,125.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 1136894 |
2012-02 |
$5,000 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Recent inquiries
- No payment, nothing recovered: charged off with no payment and nothing recovered against 5,000.00 funded; consistent with third-party fraud.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 1297306 |
2012-05 |
$5,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 175.00 recovered under collections against 5,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 1463392 |
2012-08 |
$5,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 287.50 recovered under collections against 5,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 1582575 |
2012-10 |
$5,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 287.50 recovered under collections against 5,000.00 funded.
- Round unverified income, early default: stated income 40,000, a multiple of 5,000, not verified.
|
–
|
| 229415 |
2008-01 |
$5,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2008-03, 2 months after origination.
- Status label says outside credit policy: label “Does not meet the credit policy. Status:Charged Off”.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 24805300 |
2014-08 |
$5,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 284.13 recovered under collections against 5,000.00 funded.
- Round unverified income, early default: stated income 90,000, a multiple of 5,000, not verified.
|
–
|