NANNY BACKGROUND CHECK REPORT

The report below is an example of our comprehensive background check.

Applicant Information

Name: Mellisa Park
Date of Birth: 01/01/1995
Social Security #: XXX-XX-XXXX

Social Security Search Results - REVIEW

Social Security search results last updated on 04/07/2005.  
Name : Mellisa Park  
Social Security #: 111-11-1110  
Verified: No  
SSN Validation: SSN is not valid.  


Credit Report Results - CLEAR

Credit Report results last updated on 04/07/2005.  
 
Address: address2
City:   city2    State:   VA    Zip:   20146
 
Report 1:  
TRANSUNION EMPLOYMENT CREDIT REPORT FOR:    USER REF: EU EP K PORTER, LLC   
 CHECKPAST                                   DATE REPORT PRINTED:   01/13/2004  
 E 123456  BUREAU: 16 NC                  CENTRAL STANDARD TIME: 09:15       
                                             IN OUR FILES SINCE:    11/1993     
                                                                                
 SUBJECT NAME:                                                                  
   PARK, MELLISA                                                         
                                            SOCIAL SECURITY NUMBER: 000-00-0000 
                                            PHONE:                      123-1234
 CURRENT ADDRESS REPORTED 08/2005:                                              
   8 NORTH AVE, MIAMI FL. 12345                                   
                                                                                
 FORMER ADDRESSES REPORTED 07/2004:                                             
   7 SOUTH ST., #53A. MIAMI FL. 12345                               
                                                                                
 EMPLOYMENT DATA REPORTED:                                                      
                                                                                
 BURGER KING                                                        
			                  DATE REPORTED: 03/1999          
							         
                              CREDIT INFORMATION                                
 ------------------------------------------------------------------------------ 
 SPECIAL MESSAGES:                                                              
                                                                                
 ***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES)***     
                                                                                
 ****HIGH RISK FRAUD ALERT:CLEAR FOR ALL SEARCHES PERFORMED***                  
 ------------------------------------------------------------------------------ 
  THE FOLLOWING CREDIT SUMMARY REPRESENTS THE SUBJECT'S TOTAL FILE HISTORY      
                                                                                
  PUBLIC RECORDS:   0     CURRENT NEGATIVE ACCTS:  0     REVOLVING ACCTS:   1   
  COLLECTIONS:      0     PREVIOUS NEGATIVE ACCTS: 1     INSTALLMENT ACCTS: 0   
  TRADE ACCTS:      1    PREVIOUS TIMES NEGATIVE: 3     MORTGAGE ACCTS:    0   
  CREDIT INQUIRIES: 3    EMPLOYMENT INQUIRIES:    1     OPEN ACCTS:        0   
                                                                                
               HIGH CRED   CRED LIMIT   BALANCE      PAST DUE   MNTHLY    AVAIL 
  REVOLVING:   $914        $            $896         $0         $26         2%  
  INSTALLMENT: $67.3K      $            $62.9K       $0         $387            
  TOTALS:      $68.2K      $            $63.8K       $0         $413            
 ------------------------------------------------------------------------------ 
 THE FOLLOWING ACCOUNT INFORMATION IS PRINTED IN ORDER BY MOST NEGATIVE MANNER  
 OF PAYMENT (MOP) AND DATE MOST RECENTLY UPDATED.                               
                                                                                
   M&I DLR FIN                B 4447005         INSTALLMENT ACCOUNT             
                                                AUTO LEASE                      
    VERIF'D  01/2007   BALANCE:       $26028    JOINT ACCOUNT                   
    OPENED   06/2006   MOST OWED:     $27095    PAY TERMS: 60 MONTHLY $387      
    STATUS AS OF 01/2007: PAID OR PAYING AS AGREED                              
    IN PRIOR 06 MONTHS FROM DATE VERIF'D NEVER LATE                             
    PAYMENT PATTERN: 111111                                                     
                          
 ------------------------------------------------------------------------------ 
 THE FOLLOWING COMPANIES HAVE REQUESTED A COPY OF THE SUBJECT'S CREDIT REPORT   
                                                                                
   DATE         SUBCODE     SUBSCRIBER NAME                                     
                                                                                
   12/06/2005   Z 285278    CBCINNOVIS                                          
   04/20/2005   F 43222     CAMPUS DOOR                                         
   01/13/2005   U 5354916   CHARTER COM                                         
   01/10/2005   R 8890      APTS. EXCHAN                                        
                                    
 ------------------------------------------------------------------------------ 
 THE FOLLOWING COMPANIES HAVE REQUESTED THE SUBJECT'S FILE FOR EMPLOYMENT USE:  
                                                                                
   DATE         SUBCODE     SUBSCRIBER NAME                                     
                                                                                
   01/11/2007   E 8087006   CHECKPAST                                           
 ------------------------------------------------------------------------------ 
 EMPLOYMENT CREDIT REPORT SERVICED BY:                                          
                                                                                
 TRANSUNION                                                                     
 2 BALDWIN PLACE, P. O. BOX 1000                                                
 CHESTER, PA. 19022                                                             
 800-888-4213                                                                   
 Consumer disclosures can be obtained online through TransUnion at:             
      http://www.transunion.com/direct                                          
                                                                               
                                                   END OF TRANSUNION REPORT   
 


Sex Offender Search Results - CLEAR

Sex Offender search results last updated on 04/07/2005.  
 
Address: address2
City:   city2    State:   VA    Zip:   20146
Report: No Records Found
 

 


 


County Criminal Search Result - CLEAR

No County Criminal Records.


DMV Search Result - CLEAR

1. DMV search results last updated on 04/07/2005.  
Driver License #: 123456  
State: UT  
License Status: See Results Section Below  
Expiration Date: See Results Section Below  
Results:
Valid Report: Y (Y=Yes, N=No [i.e. unable to identity])
Report Return Date: 10/22/2004
Report Return Time: 10:33
Clear Report: Y (Y=Driver has a clear record)
Warning Message: CONFIDENTIAL INFORMATION - TO BE USED AS PER STATE AND FEDERAL LAWS.
Warning Message: MISUSE MAY RESULT IN A CRIMINAL PROSECUTION
Name: SMITH, D. WILLIAM
License Status 1: VALID
License Type 1: PERSONAL
License Expiration Date 1: 01/05/2007
License Class 1: ANY VEH EXCEPT: A COMML VEH/ARTICULATED VEH/VEH W TRAILER > 6,000 LBS
License Restriction 1: CORRECTIVE LENSES