| 250967 |
2008-02 |
$5,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2008-04, 2 months 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.
|
–
|
| 369400 |
2008-12 |
$5,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 225.00 recovered under collections against 5,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 488514 |
2010-03 |
$5,000 |
$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: 4 bureau inquiries in the six months before origination.
|
–
|
| 52838863 |
2015-07 |
$5,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 889.94 recovered under collections against 5,000.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 58350768 |
2015-08 |
$5,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 1,242.96 recovered under collections against 5,000.00 funded.
- Round unverified income, early default: stated income 50,000, a multiple of 5,000, not verified.
|
–
|
| 66415405 |
2015-12 |
$5,000 |
$0 |
Charged off |
35 |
Strong: Shared identityWeak: Recent inquiries
- Shared identity details within 90 days: cluster 5ce18baf shares postcode, job title, income and earliest credit line with 1 other loan; nearest originated 61 days apart.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 758813 |
2011-05 |
$5,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 282.88 recovered under collections against 5,000.00 funded.
- Round unverified income, early default: stated income 50,000, a multiple of 5,000, not verified.
|
–
|
| 762630 |
2011-05 |
$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.
|
–
|
| 28553962 |
2014-10 |
$4,675 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Recent inquiries
- No payment, nothing recovered: charged off with no payment and nothing recovered against 4,675.00 funded; consistent with third-party fraud.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 481181 |
2010-02 |
$4,500 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2010-03, 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.
|
–
|
| 48714813 |
2015-05 |
$4,500 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 807.60 recovered under collections against 4,500.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 27501845 |
2014-10 |
$4,450 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 652.64 recovered under collections against 4,450.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 51055494 |
2015-06 |
$4,200 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 394.32 recovered under collections against 4,200.00 funded.
- Round unverified income, early default: stated income 65,000, a multiple of 5,000, not verified.
|
–
|
| 1826563 |
2012-11 |
$4,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 230.00 recovered under collections against 4,000.00 funded.
- Round unverified income, early default: stated income 80,000, a multiple of 5,000, not verified.
|
–
|
| 349160 |
2008-06 |
$4,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2008-08, 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.
|
–
|
| 402671 |
2009-05 |
$4,000 |
$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.
|
–
|
| 451820 |
2009-10 |
$4,000 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Recent inquiries
- No payment, nothing recovered: charged off with no payment and nothing recovered against 4,000.00 funded; consistent with third-party fraud.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 483343 |
2010-02 |
$4,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 180.00 recovered under collections against 4,000.00 funded.
- Round unverified income, early default: stated income 35,000, a multiple of 5,000, not verified.
|
–
|
| 54087446 |
2015-07 |
$4,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 709.70 recovered under collections against 4,000.00 funded.
- Round unverified income, early default: stated income 70,000, a multiple of 5,000, not verified.
|
–
|
| 5956295 |
2013-07 |
$4,000 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Recent inquiries
- No payment, nothing recovered: charged off with no payment and nothing recovered against 4,000.00 funded; consistent with third-party fraud.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 892468 |
2011-09 |
$4,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 180.00 recovered under collections against 4,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 6825663 |
2013-09 |
$3,975 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 560.24 recovered under collections against 3,975.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 1156822 |
2012-03 |
$3,600 |
$0 |
Charged off |
35 |
Strong, integrity: Recovered over fundedMedium: Stopped by month 3Weak: Recent inquiries
- Recoveries above the amount funded: 3,635.02 recovered against 3,600.00 funded.
- Stopped paying within three months: charged off; last payment 2012-06, 3 months after origination.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 1127203 |
2012-02 |
$3,500 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 2,551.36 recovered under collections against 3,500.00 funded.
- Round unverified income, early default: stated income 30,000, a multiple of 5,000, not verified.
|
–
|
| 17715511 |
2014-06 |
$3,500 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 843.78 recovered under collections against 3,500.00 funded.
- Recent bureau inquiries: 4 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 560566 |
2010-08 |
$3,500 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2010-09, 1 month 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.
|
–
|
| 642860 |
2011-01 |
$3,450 |
$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.
|
–
|
| 41750150 |
2015-03 |
$3,050 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 1,442.79 recovered under collections against 3,050.00 funded.
- Round unverified income, early default: stated income 40,000, a multiple of 5,000, not verified.
|
–
|
| 28522714 |
2014-10 |
$3,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 416.91 recovered under collections against 3,000.00 funded.
- Round unverified income, early default: stated income 120,000, a multiple of 5,000, not verified.
|
–
|
| 2906936 |
2013-01 |
$3,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 172.50 recovered under collections against 3,000.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 455769 |
2009-11 |
$3,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2010-01, 2 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.
|
–
|
| 17793567 |
2014-06 |
$2,875 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Bust-outWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2014-09, 3 months after origination.
- Bust-out pattern at origination: revolving utilisation 96.4%, 3 bureau inquiries in six months and 7 accounts opened in 24 months.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 437489 |
2009-09 |
$2,800 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2009-10, 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.
|
–
|
| 38301470 |
2015-01 |
$2,500 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 467.20 recovered under collections against 2,500.00 funded.
- Recent bureau inquiries: 4 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 620448 |
2010-11 |
$2,500 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 112.50 recovered under collections against 2,500.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 613133 |
2010-11 |
$2,400 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2011-02, 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.
|
–
|
| 56532281 |
2015-08 |
$2,200 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Recent inquiries
- No payment, nothing recovered: charged off with no payment and nothing recovered against 2,200.00 funded; consistent with third-party fraud.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 61510265 |
2015-10 |
$2,200 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 211.08 recovered under collections against 2,200.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 15530408 |
2014-05 |
$2,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 285.66 recovered under collections against 2,000.00 funded.
- Round unverified income, early default: stated income 25,000, a multiple of 5,000, not verified.
|
–
|
| 1589363 |
2012-10 |
$2,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 115.00 recovered under collections against 2,000.00 funded.
- Recent bureau inquiries: 2 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 22361649 |
2014-07 |
$2,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 285.13 recovered under collections against 2,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest in the month of origination.
|
–
|
| 24616123 |
2014-08 |
$2,000 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Round income
- No payment, nothing recovered: charged off with no payment and nothing recovered against 2,000.00 funded; consistent with third-party fraud.
- Round unverified income, early default: stated income 80,000, a multiple of 5,000, not verified.
|
–
|
| 503881 |
2010-04 |
$2,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2010-07, 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.
|
–
|
| 526687 |
2010-06 |
$2,000 |
$0 |
Charged off |
35 |
Medium: Stopped by month 3Medium: Outside policyWeak: Recent inquiries
- Stopped paying within three months: charged off; last payment 2010-07, 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.
|
–
|
| 550066 |
2010-08 |
$2,000 |
$0 |
Charged off |
35 |
Strong: Nothing recoveredWeak: Recent inquiries
- No payment, nothing recovered: charged off with no payment and nothing recovered against 2,000.00 funded; consistent with third-party fraud.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 734341 |
2011-04 |
$2,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 90.00 recovered under collections against 2,000.00 funded.
- Round unverified income, early default: stated income 45,000, a multiple of 5,000, not verified.
|
–
|
| 772732 |
2011-06 |
$2,000 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 90.00 recovered under collections against 2,000.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in the six months before origination.
|
–
|
| 2371255 |
2012-12 |
$1,600 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Recent inquiries
- No payment made: charged off with no payment received; 92.00 recovered under collections against 1,600.00 funded.
- Recent bureau inquiries: 3 bureau inquiries in six months, the latest 1 month before origination.
|
–
|
| 2286330 |
2012-12 |
$1,500 |
$0 |
Charged off |
35 |
Strong, integrity: Recovered over fundedMedium: Stopped by month 3Weak: Round income
- Recoveries above the amount funded: 1,517.10 recovered against 1,500.00 funded.
- Stopped paying within three months: charged off; last payment 2013-02, 2 months after origination.
- Round unverified income, early default: stated income 60,000, a multiple of 5,000, not verified.
|
–
|
| 28252073 |
2014-09 |
$1,500 |
$0 |
Charged off |
35 |
Strong: No paymentWeak: Round income
- No payment made: charged off with no payment received; 219.12 recovered under collections against 1,500.00 funded.
- Round unverified income, early default: stated income 25,000, a multiple of 5,000, not verified.
|
–
|