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Tenant Screening Sample Report

The sample tenant screening report below is the Premier Package. The reports you receive will vary depending on which package you order. All reports come in an easy to read and printer friendly format. Click here to order your report now!

All Reports
TenantSelect Report
LeaseGuarantee Analyzer
TransUnion Credit + Score
Telecheck Verification
P.A.T.H.
Nationwide Eviction Search
Nationwide Criminal Search
Sex Offender Search
OFAC, Terrorist and Federal
SSN Fraud Check

Report Summary
Applicant: Jonathan Consumer
Company Name: Cleara
Date Processed: April 2, 2025
Property: Test
Apt / Unit #:
Reference:
Package: Premier Package


Online access to this report will be available until 05/31/2025 and then deleted to ensure compliance with proper data management. If printed, this copy should be kept secure in a locked cabinet and shredded upon disposal. If electronically stored, this copy should be password protected and/or kept on a password protected computer.



TenantSelect

Decision: Approved With Conditions

TenantSelect Rating: 75

Learn more about how this decision was made >



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TransUnion Credit + Score

Expiration: 06/01/2025?
Credit Summary
Past Due
Delinquent Accts.: 0
Accts w/Late Pays: 0
Amount: $11,933
30 Days: 1
60 Days: 1
90 Days: 0
Collections
Collections: 7
Currently Owed: $3,920
Charge Offs: 1
Bankruptcies
Bankruptcies: 0
Debt
Total Debt: $9,733
Payment/Mo: $0
Mortgage: $0
Revolving: $0
Installment: $9,733
Debt Ratio: 0%
Available: 100%
Other
Total Accts.: 8
Inquiries: 7
High Credit: $0
Credit Limit: $0
Oldest Acct.: 02/01/11
Credit Score by EXPERIAN/FAIR, ISAAC (VER. 2)
524 score
300 500 Poor
600 Fair
720 Good
850 Excellent
This score and scale is provided by EXPERIAN/FAIR, ISAAC (VER. 2), see score factors to learn more.

Transunion Income Estimator
Estimated income: $35,000
Estimated range: $30,000 - $49,000
!
SCORE: 524
RECOMMENDED:
Protect your rental from damages, legal fees, and evictions costs with LeaseGuarantee.

Personal Info
Name: JONATHAN CONSUMER
SSN: XXX-XX-9999
AKA's:
JONATHAN CONSUMER DOB: 01/01/XXXX
CONSUMER JONATHAN DOB: N/A
Addresses
#1
1111 E 9TH ST
SAN BERNARDINO, CA 12345
Reported / Since:
02-2016 / 03-2015
#2
1234 MAIN ST
HIGHLAND, CA 123455625
Reported / Since:
12-2015 / 12-2015
#3
1234 1TH ST
HIGHLAND, CA 123454535
Reported / Since:
03-2014 / 03-2013

Employers
#1
PTE
Since: 03-2014
#2
THE WORK PLACE
Since: 08-2014
Bankruptcies
No records found.
Collections
#1 Collection Agency: AWA COLLECTIONS
Current Balance: $2,666
Original Balance: $2,666
Account Number: 321321321321321321
Assigned to Collections: 01/01/17
Reported to Bureaus: 10/01/17
Collection Agency #: 3980885

Remark: ORIGINAL CREDITOR: TWO JINN INC.

#2 Collection Agency: CORPORATE TRUST RECOVE
Current Balance: $0
Original Balance: $2,360
Account Number: 321321321321321321
Assigned to Collections: 11/01/15
Reported to Bureaus: 09/01/17
Collection Agency #: 1981774

Remark: ORIGINAL CREDITOR: CANNON/ASCOT PARK APTS

#3 Collection Agency: SO CALIF EDISON COMPAN
Current Balance: $401
Original Balance: $401
Account Number: 321321321321321321
Assigned to Collections: 02/01/11
Reported to Bureaus: 12/01/15
Collection Agency #: 3940356

Remark: UTILITY COMPANY

#4 Collection Agency: AD ASTRA RECOVERY SERV
Current Balance: $315
Original Balance: $315
Account Number: 321321321321321321
Assigned to Collections: 03/01/17
Reported to Bureaus: 10/01/17
Collection Agency #: 1002986

Remark: ORIGINAL CREDITOR: SPEEDY CASH 29

#5 Collection Agency: ENHANCED RECOVERY CO L
Current Balance: $258
Original Balance: $258
Account Number: 321321321321321321
Assigned to Collections: 12/01/14
Reported to Bureaus: 10/01/17
Collection Agency #: 1984486

Remark: ORIGINAL CREDITOR: AT T WIRELINE

#6 Collection Agency: FINANCIAL CREDIT NETWO
Current Balance: $171
Original Balance: $171
Account Number: 321321321321321321
Assigned to Collections: 10/01/16
Reported to Bureaus: 09/01/17
Collection Agency #: 1488920

Remark: ORIGINAL CREDITOR: SOUTHERN CALIFORNIA GAS

#7 Collection Agency: CREDIT MANAGEMENT LP
Current Balance: $109
Original Balance: $109
Account Number: 321321321321321321
Assigned to Collections: 09/01/15
Reported to Bureaus: 09/01/17
Collection Agency #: 3980798

Remark: ORIGINAL CREDITOR: CHARTER COMMUNICATIONS

Credit Accounts
#1 SANTANDER CONSUMER USA
Account #: 321321321321321321
Recent Balance: $9,332
Monthly Payment: $0
Terms: 75 months
Credit Limit:
High Credit: 16275
Account Type: IA / AUTO
Remark:
Opened: 2/01/2014
Last Reported: 201510
Date Last Past Due:
Past Due Amount: $8,013
30 / 60 / 90: 2 / 2 / 0
Account Status: 90 / CHARGE OFF
Payment History:

2017 SEP UKN
AUG UKN
JUL UKN
JUN UKN
MAY UKN
APR UKN
MAR UKN
FEB UKN
2016 JAN UKN
DEC UKN
NOV UKN
OCT UKN
SEP UKN
AUG UKN
JUL UKN
JUN UKN
MAY UKN
APR UKN
MAR UKN
FEB UKN
2015 JAN UKN
DEC UKN
NOV UKN
OCT UKN
SEP UKN
Inquiries
Date Subcode Creditor Description
04/27/16 7966915 NOWCOM/MOTOR CENTER 1 Automotive
02/24/16 2397635 NOWCOM/VEROS CREDIT LL Finance, Personal
02/22/16 7966915 NOWCOM/MOTOR CENTER 1 Automotive
02/20/16 1949773 NCCINC/TOM BELL CHEVRO Automotive
02/19/16 1913280 AMPS/DONS AUTO CENTER Automotive
02/19/16 8962244 AMPS/PACIFIC AUTO CENT Automotive
10/07/15 1956553 RENTAL PROPERTY SOLUTI Miscellaneous
Score Factors
A 524 score was calculated by the follow factors:
SERIOUS DELINQUENCY AND PUBLIC RECORD OR COLLECTION FILED
NUMBER OF ACCOUNTS WITH DELINQUENCY
LACK OF RECENT REVOLVING ACCOUNT INFORMATION
LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED
Creditors
Subcode Name Telephone Address
1002986 AD ASTRA RECOVERY SERV 866-398-2089 7330 W 33RD ST N STE 118 WICHITA, KS 67205
8962244 AMPS/PACIFIC AUTO CENT 909-429-1100 16416 VALLEY RD FONTANA, CA 92335
3980885 AWA COLLECTIONS 714-771-3690 PO BOX 6605 ORANGE, CA 92863
1981774 CORPORATE TRUST RECOVE 714-525-2327 111 W BASTANCHURY RD STE FULLERTON, CA 92835
3980798 CREDIT MANAGEMENT LP 800-377-7723 4200 INTERNATIONAL PKWY CARROLLTON, TX 75007
1984486 ENHANCED RECOVERY CO L 800-496-8941 8014 BAYBERRY RD JACKSONVILLE, FL 32256
1488920 FINANCIAL CREDIT NETWO 559-733-7550 1300 W MAIN ST VISALIA, CA 93291
1949773 NCCINC/TOM BELL CHEVRO 909-793-2681 800 ALABAMA ST REDLANDS, CA 92374
2397635 NOWCOM/VEROS CREDIT LL 714-415-6193 2333 N BROADWAY STE 400 SANTA ANA, CA 92706
1956553 RENTAL PROPERTY SOLUTI 800-523-0233 PO BOX 509124 SAN DIEGO, CA 92150
0507170 SANTANDER CONSUMER USA 866-923-9282 PO BOX 961245 FT WORTH, TX 76161
3940356 SO CALIF EDISON COMPAN BYMAILONLY 2131 WALNUT GROVE AVE ROSEMEAD, CA 91770
Warnings
Description:
ADDRESS DISCREPANCY: THERE IS A DIFFERENCE BETWEEN THE ADDRESS SUBMITTED IN THE INQUIRY AND THE ADDRESS(ES) ON FILE
EXPERIAN MESSAGE: SSN MATCHES



— END OF REPORT —

Telecheck Verification

Expiration: 06/01/2025?
Important Disclaimer  (show)


The TeleCheck Response Message Conditions helps separate good check writers from bad ones. Armed with national databases containing real-time information from more than 306,000 businesses and financial institutions, TeleCheck offers the most accurate response message conditions in the industry. This database comprises more than 51 million bad check records. These databases provide with continually updated information including bad check activity as it occurs, automated inquiries using the consumer's identification (Driver's License or state ID) as well as checking account data (MICR #).

Full Name: Jonathan Consumer Jr Result: Contact Customer Service
Driver's License #: 999999 Message: Drivers license may be invalid.
Driver's License State: CA



— END OF REPORT —

Previous Address History

Expiration: 06/01/2025?

# Name Address County Phone Dates
1 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047		 LOS ANGELES 3232185452 9/1999 - 10/2008
2 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047		 LOS ANGELES   9/1999 - 10/2008
3 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047		 LOS ANGELES   8/2003 - 8/2003
4 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047		 LOS ANGELES   7/2001 - 7/2001
5 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047		 LOS ANGELES 3232185452 7/2001 - 7/2001
6 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047		 LOS ANGELES   7/2001 - 7/2001
7 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047		 LOS ANGELES   7/2001 - 7/2001
8 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047		 LOS ANGELES   11/2000 - 11/2000
9 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047		 LOS ANGELES   10/1995 - 11/2000
10 Jonathan Consumer 123 Main Street
LOS ANGELES, CA 90047		 LOS ANGELES   7/1997 - 2/2000



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Nationwide Eviction Search

Expiration: 06/01/2025?
Important Disclaimer  (show)

Eviction Disclaimer


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 affiliates 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 affiliates has been alerted to the possibility of such damages. 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.

IMPORTANT NOTICE TO USERS OF EVICTION FILINGS AND JUDGEMENTS - A RECORD ON FILE MAY NOT ALWAYS REPRESENT A DISPOSITION ADVERSE TO THE CONSUMER. THE EXISTENCE OF A RECORD DOES NOT MEAN THAT AN APPLICANT WAS EVICTED FROM AN APARTMENT OR WAS FOUND TO OWE RENT. LAWSUITS MAY BE FILED IN ERROR OR LACK MERIT.

The result of this public record search is based upon the quality and completeness of the search information provided.

Since eviction records may not have sufficient information to establish an exact identity, eviction search results should be taken as indicator of information to be verified prior to making a rental decision. Unless such information is verified with regard to the consumer who has made the application for residency, eviction information should not be used.

As per the Fair Credit Reporting Act (FCRA), the following search was conducted:

  • all records within the last 7 years
  • all records where the individual was convicted

**IMPORTANT NOTICE** USE OR DISSEMINATION OF THIS DATA IS SUBJECT TO THE TERMS, CONDITIONS, RESTRICTIONS AND LIMITATIONS SPECIFIED AT: http://www.backgroundscreeningsystems.com/disclaimers.aspx

Jurisdictions Searched  (show)

Eviction Jurisdictions Searched


Alabama Eviction Records, Alaska Eviction Records, Arizona Eviction Records, Arkansas Eviction Records, California Eviction Records, Colorado Eviction Records, Connecticut Eviction Records, Delaware Eviction Records, Florida Eviction Records, Georgia Eviction Records, Guam Eviction Records, Hawaii Eviction Records, Idaho Eviction Records, Illinois Eviction Records, Indiana Eviction Records, Iowa Eviction Records, Kansas Eviction Records, Kentucky Eviction Records, Louisiana Eviction Records, Maine Eviction Records, Maryland Eviction Records, Massachusetts Eviction Records, Michigan Eviction Records, Minnesota Eviction Records, Mississippi Eviction Records, Missouri Eviction Records, Montana Eviction Records, Nebraska Eviction Records, Nevada Eviction Records, New Hampshire Eviction Records, New Jersey Eviction Records, New Mexico Eviction Records, New York Eviction Records, North Carolina Eviction Records, North Dakota Eviction Records, Ohio Eviction Records, Oklahoma Eviction Records, Oregon Eviction Records, Pennsylvania Eviction Records, Rhode Island Eviction Records, South Carolina Eviction Records, South Dakota Eviction Records, Tennessee Eviction Records, Texas Eviction Records, Utah Eviction Records, Vermont Eviction Records, Virginia Eviction Records, Washington Eviction Records, Washington, DC Eviction Records, West Virginia Eviction Records, Wisconsin Eviction Records, Wyoming Eviction Records.

1 eviction record(s) were found

Eviction Record 1

CO MARANVILLE REALTY INC
ARAPAHOE COUNTY DISTRICT COURT - LITTLETON LOTTIE HURTT
2222C012345 4817 S NUCLA WAY;AURORA ;CO;80015
01/03/2019 AURORA CO 80015
01/03/2019



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Nationwide Criminal Search

Expiration: 06/01/2025?

To further investigate the information provided below we recommend ordering a manual repository search. To learn more contact us.

Important Disclaimer  (show)

Criminal Disclaimer


The result of this public record search is based upon the quality and completeness of the search information provided.

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 affiliates 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 affiliates has been alerted to the possibility of such damages. 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.

As per the Fair Credit Reporting Act (FCRA), the following search was conducted:

  • all records within the last 7 years
  • all records where the individual was convicted

Note: Independent reporting and collection of sex offender records did not begin on a national level until the enactment of Megan's Law in 1996.

Jurisdictions Searched  (show)

Criminal Jurisdictions Searched


Description of State Corrections Data: This database contains records of currently incarcerated inmates. Results may show inmate’s name, DOB, race, sex, current location, release date, and status.
 
Description of State County Court Search: Searches will cover the Circuit, Municipal, Superior, and/or District Court. The searches cover the past 7 years and include most current and historical felony and misdemeanor convictions as well as some traffic violations. Search results show the defendant's name, alias names, date of birth, disposition, county case number, charge, and names. Some searches may take longer due to court procedures or if additional records need to be ordered.
 
These databases are updated weekly or monthly - depending on each court.
 
Not all courts produce instant searches and vary by state. For a complete list contact us.

3 criminal record(s) were found


Criminal Record 1

Jonathan Consumer CRIMINAL
123 Main Street MN_DISTRICT_TRIAL
Bremerton WA 56543 CRIMINAL
MATCHES MN
/
/ LBS 1423
/ LBS MISDEMEANOR
Offense 1 of 1
MEEKER COUNTY DISTRICT
MN DISTRICT TRIAL COURTS 05/24/2017
171.02.1(A) - DRIVERS LICENSE - DRIVING WITHOUT A VALID LICENSE FOR VEHICLE CLASS OR TYPE 05/25/2017
CRIMINAL
04/04/2024 MEEKER
MISDEMEANOR
CONVICTED
ADDITONAL CASETYPE INFORMATION: CRIM/TRAF NON-MAND TRAFFIC,SENTENCE DATE: 05/25/2017,Offense Status: CLOSED,ADDITONAL SENTENCE INFORMATION: PAYABLE WITHOUT APPEARANCE,LEVEL OF SENTENCE: PETTY MISDEMEANOR

Criminal Record 2

Jonathan Consumer CRIMINAL
123 Main Street MN_DISTRICT_TRIAL
Bremerton WA 56543 CRIMINAL
MATCHES MN
/
/ LBS 1234
/ LBS MISDEMEANOR
Offense 1 of 1
MEEKER COUNTY DISTRICT
MN DISTRICT TRIAL COURTS 09/09/2018
171.02.1 - DRIVERS LICENSE-DRIVING WITHOUT A VALID LICENSE OR VEHICLE CLASS/TYPE; MULTIPLE LICENSES PROH 11/14/2018
CRIMINAL
MEEKER
MISDEMEANOR
CONVICTED
ADDITONAL CASETYPE INFORMATION: CRIM/TRAF NON-MAND TRAFFIC,Offense Status: CLOSED,ADDITONAL SENTENCE INFORMATION: PAYABLE WITHOUT APPEARANCE,SENTENCE DATE: 11/14/2018,LEVEL OF SENTENCE: PETTY MISDEMEANOR

Criminal Record 3

Jonathan Consumer CRIMINAL
123 Main Street MN_DISTRICT_TRIAL_HISTORICAL
Bremerton WA 56543 CRIMINAL
MATCHES MN
MALE /
/ LBS 12-CR-34-567
/ LBS MISDEMEANOR
Offense 1 of 1
DISTRICT 09/30/2018
MN DISTRICT TRIAL COURTS HISTORICAL 04/04/2024
169A.20.1(5) - TRAFFIC - DWI - OPERATE MOTOR VEHICLE - ALCOHOL CONCENTRATION 0.08 WITHIN 2 HOURS 04/04/2024
CRIMINAL
STATE OF MINNESOTA
GROSS MISDEMEANOR
CONVICTED
TOTAL FINANCIAL ASSESSMENT: $870.00,CITATION NUMBER: 470018000422,Offense Status: UNDER COURT JURISDICTION




— END OF REPORT —

Sex Offender Search

Jurisdictions Searched  (Show)

Alabama Sex Offender Records, Alaska Sex Offender Records, Arizona Sex Offender Records, Arkansas Sex Offender Records, California Sex Offender Records, Colorado Sex Offender Records, Connecticut Sex Offender Records, Delaware Sex Offender Records, Florida Sex Offender Records, Georgia Sex Offender Records, Guam Sex Offender Records, Hawaii Sex Offender Records, Idaho Sex Offender Records, Illinois Sex Offender Records, Indiana Sex Offender Records, Iowa Sex Offender Records, Kansas Sex Offender Records, Kentucky Sex Offender Records, Louisiana Sex Offender Records, Maine Sex Offender Records, Maryland Sex Offender Records, Massachusetts Sex Offender Records, Michigan Sex Offender Records, Minnesota Sex Offender Records, Mississippi Sex Offender Records, Missouri Sex Offender Records, Montana Sex Offender Records, Nebraska Sex Offender Records, Nevada Sex Offender Records, New Hampshire Sex Offender Records, New Jersey Sex Offender Records, New Mexico Sex Offender Records, New York Sex Offender Records, North Carolina Sex Offender Records, North Dakota Sex Offender Records, Ohio Sex Offender Records, Oklahoma Sex Offender Records, Oregon Sex Offender Records, Pennsylvania Sex Offender Records, Rhode Island Sex Offender Records, South Carolina Sex Offender Records, South Dakota Sex Offender Records, Tennessee Sex Offender Records, Texas Sex Offender Records, Utah Sex Offender Records, Vermont Sex Offender Records, Virginia Sex Offender Records, Washington Sex Offender Records, Washington, DC Sex Offender Records, West Virginia Sex Offender Records, Wisconsin Sex Offender Records, Wyoming Sex Offender Records,


#1
Full Name: Consumer, Jonathan Height: 6'00
DOB: MATCH Weight: 190 LBS
Race: WHITE Eye Color: BLUE
Sex: MALE Hair Color: BROWN
Alias: No FBI Number:  
Phone:   Offender ID: SC10092
Address: INCARCERATED Jurisdiction ID:  
City, State, Zip:   Drivers License:  
 
Case Number:   Sentence Date:  
Case County:   Sentence:  
Charge Description: CRIM SEX CONDUCT W/M
2 COUNTS		 Release Date:  
#2
Full Name: Jonarthan Quincy Consumer Height: 6'02
DOB: MATCH Weight: 198 LBS
Race: WHITE Eye Color: HAZEL
Sex: MALE Hair Color: BROWN
Alias: No FBI Number:  
Phone:   Offender ID: GA655794MA8
Address: 112 BREEZY TRL Jurisdiction ID: GASEX
City, State, Zip: ROSSVILLE GA 30741 Drivers License:  
 
Case Number:   Sentence Date:  
Case County:   Sentence:  
Charge Description: AGGRAV CHILD
MOLESTATION		 Release Date:  

OFAC, Terrorist, & Federal Search

Expiration: 06/01/2025?
Important Disclaimer  (show)


Jurisdictions Searched  (show)

OFAC Jurisdictions Searched


Office of Foreign Control (OFAC), Terrorist Databases, and Federal Jurisdictions Searched:

Federal Most Wanted:
Top Ten FBI Most Wanted, FBI Most Wanted Fugitives, US Marshals Most Wanted, US Marshals Major Cases, Alabama Department of Public Safety, Mississippi Department of Public Safety, Kansas Most Wanted, US DEA Wanted Fugitives, DTIC Fugitive Top List, US Secret Service Most Wanted, Americas Most Wanted, Connecticut Department of Public Safety, and Texas Most Wanted. These databases are updated monthly. The Department's of Correction only release public data on 1 to 4 of the last known conviction records from the state databases.

Interpol Most Wanted:
The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpol's role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition. These red notices allow the warrant to be circulated worldwide with the request that the wanted person be arrested with a view to extradition. A distinction is drawn between two types of red notice: the first type is based on an arrest warrant and is issued for a person wanted for prosecution; the second type is based on a court decision for a person wanted to serve a sentence. This database includes DOB’s and photos and is updated monthly.

Denied Persons List:
This dataset includes data from the U.S. Department of Commerce on persons whose export privileges are denied by federal written order. This database does not include DOB’s or photos (name match only) and is updated monthly.

OCC Enforcement Actions List:
Administrator of National Banks, OCC supervises the following and has statutory authority to take enforcement actions against them: national banks, Federal branches/agencies of foreign banks, institution affiliated parties (IAP's) including: a. officers, directors and employees, b. bank's controlling stockholders, agents, and certain other individuals. Generally, they may take formal enforcement actions against above entities for violations of law, rules or regulations, unsafe or unsound practices, violations of final orders, violations of conditions imposed in writing, and for IAP's breaches of fiduciary duty. This data reports back to 1989 when it became public. This database includes DOB’s and is updated monthly.

DEA-Most Wanted (Seattle Region and includes AK):
The data contained within this dataset is information provided to the DEA through a variety of sources (i.e., State and local agencies, federal law enforcement agencies, internal intelligence reports, etc.) and information obtained as a result of DEA investigations world wide. This data is updated monthly and contains photos and DOB's.

(ATF) Alcohol, Tobacco, and Firearms Most Wanted:
For an individual to be on the most wanted list, certain conditions must be met:

    Seriousness of the crime committed
    Past criminal record of the defendant
    Potential for the defendant to be a dangerous menace to society, based on the current or past charges
    Belief that publicity afforded by the program will be of assistance in apprehending the wanted person. This dataset is updated monthly and contains photos and DOB's

Terrorist Jurisdictions Searched:
(OFAC) Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control of the U.S. Department of the Treasury with every criminal search. OFAC administers and enforces economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked by law and American individuals and companies are generally prohibited from dealing with SDNs. Results have full name, date of birth if known, address, country, title, program, remarks like AKA’s. These records are screened individually and carefully, and reported to the proper law enforcement entities when a match is made. These databases are updated monthly.

(PLC) Palestinian Legislative Council List:
These are individuals that are Palestinian Legislative Council members who were elected on the party slate of an FTO, SDT or SDGT. This data is another piece of OFAC; this database includes DOB’s and is updated monthly.

(OTS) Office of Thrift Supervision, Terrorist Watch List:
The Office of Thrift Supervision (OTS) is the primary regulator of all federally chartered and many state-chartered thrift institutions. The OTS enforcement actions list is a directory of actions levied against institution-affiliated parties, officers, directors and controlling shareholders of such entities and others. This database does not include DOB’s or photos (name match only) and is updated quarterly.

(MIPT) The Memorial Institute for the Prevention of Terrorism, Terrorist Knowledge Base:
This dataset offers in-depth information on terrorist incidents, groups, and trials, leaders and members. This database includes photos and is updated monthly.

(OIG) Office of Inspector General List

These databases are updated monthly. For a complete list contact us.

 

1 sanctions record(s) were found


Sanction Record #1

JONATHAN CONSUMER SANCTIONS
8535 MATHEWS RD PAT IA DIRECT CARE REGISTRY
LAKELAND FL 33809 FL
NOT PROVIDED BY COURT
/ REGISTRY ID: 111111
/ LBS
/ LBS
Offense 1 of 1
IA DIRECT CARE WORKER REGISTRY
Sanction
CERT ISSUED: 01/24/2023 EXPIRES: 01/24/2025 STATUS: NO EMPLOYMENT EMPLOYMENT STATUS: EMPLOYED





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SSN Verifier

Expiration: 06/01/2025?
Important Disclaimer  (show)

Previous Address Tenant History Disclaimer


Our PATH report searches numerous databases to identify key information on your prospective tenant and is an invaluable asset especially when used in along with our Eviction Report.

The PATH report searches:

  • Consumer Credit Databases

  • Telephone Regional Bell Operating Companies (RBOC) database

  • State and City Public Records

  • Over 100 additional data sources

The report then returns back the following information:

  • Possible addresses and phone numbers

  • Reporting dates

  • Status of the individual (e.g., deceased)

  • Birth date

  • Bankruptcy indicator

 

SSN IS VALID. ISSUED IN California
IN THE YEAR 1994
31
No
JONATHAN CONSUMER E JONATHAN CONSUMER E JONATHAN CONSUMER JONATHAN CONSUMER



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