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Click here or scroll down to respond to this candidateCandidate's Name
Street Address Street Address
Indianapolis, IN Street Address -1002Street Address /03/2023KENNETH EDWARDSStreet Address N TUXEDO STINDIANAPOLIS, IN 46201Dear KENNETH EDWARDS :Pursuant to your request, attached is a copy of your Consumer Report that was requested by: TBC RETAIL DQF4280 PROFESSIONAL CENTER DRPALM BEACH GARDENS,FL,33410The results of this report are confidential and will not be distributed to any organization other than the one that originally requested it.The report is not an indication of an acceptance or a rejection of your employment or service. If you have any questions or concerns regarding the Consumer Report or if you do not agree with the accuracy or completeness of the information, you have the right to dispute such information with Candidate's Name Background Services Corp by contacting:Candidate's Name , Consumer Disclosure CenterPO Box 105292Atlanta, GA 30348PHONE NUMBER AVAILABLESincerely,Candidate's Name
Enclosures: Copy of Consumer ReportSummary of Your Rights under the Fair Credit Reporting Act KENNETH LAWRENCEEDWARDSXXX-XX-XXXXCID - 271630480TBC RETAIL DQF4280 PROFESSIONAL CENTER DRPALM BEACH GARDENS, FL 33410Background ReportConfidentialGeneral Consumer InformationConsumer's Name KENNETH LAWRENCEEDWARDS Applicant ID SFAPPLICANTID_244359Client Name TBC RETAIL DQF Requisition ID SFREQUSITIONID_193076 The following consumer information was used in the production of this report: Last Name, First Name, Middle Name, SSN, Date of Birth, Address SSN XXX-XX-XXXX Address 1306 N TUXEDO STINDIANAPOLIS, IN 46201Date of Birth XX/XXX/XXXXConsumer Contact PHONE NUMBER AVAILABLE Consumer AlternateContactOther NamesNot ProvidedInformation Regarding this Order:Position Applied For Date Ordered 31/Oct/2023 01:23:34 PM Background CheckCompletion Date 03/Nov/2023 05:51:11 PM Report Last Updated on 03/Nov/2023 05:51:11 PM Date Report Printed 03/Nov/2023 05:51:39 PMSelf-Disclosed Criminal HistoryNoneIf you are a FirstAdvantageConsumerPlease contact the Candidate's Name Consumer Center at: PHONE NUMBER AVAILABLE Toll Free (within the U.S .)PHONE NUMBER AVAILABLE Toll Number (outside the U.S .)Or visit http://fadv.com/our-company/contact-support.aspx for local contact detailsCandidate's Name
CustomersPlease contact the ATLANTA EMPLOYMENT SERVICE CENTER at:PHONE NUMBER AVAILABLE (outside North America PHONE NUMBER AVAILABLE Caution to Customer: Under the terms of the service agreement, this report is delivered with the understanding that the recipient client will hold the same in strict confidence and not disclose it to third parties and furthermore is to be used only for the purpose indicated in the Client's agreement for service, i.e. employment/volunteer/or resident/tenant screening purposes. This report and information provided therein is strictly confidential as it contains personal and sensitive information of the consumer/applicant/candidate/employee and must be utilized solely for the business purposes consistent with the declared purpose in the service agreement and is not to be used by the client or third parties for any other purposes. Client agrees to abide and comply with all applicable laws in connection with this report including data privacy, data protection laws and other similar applicable regulations. INVOICINGLabel ValueDEPARTMENT 10008633COST CENTER 32300201All timestamps represent US Eastern TimeNote that different elements were searched and completed at different times from the start of the order - please refer to the timestamp associated with each element. Candidate's Name Background Report SummaryConsumer's Name KENNETH LAWRENCEEDWARDS Date Ordered: 31/Oct/2023 01:23:34 PMBackground CheckCompletion Date: 03/Nov/2023 05:51:11 PMScore Result 11/03/2023 - BASED ON YOUR CRITERIA, THE OVERALL CASE SCORE IS DECISIONAL Package Name: DRIVER NON-CDL/NON-DOTPackage Searches Ordered Status Review ScoreSocial Security Verification Complete NoSocial Security Verification Complete No PassPresent Employment Complete Yes**Present Employment - PKG. COMPLIANCE - PEMP Complete Yes** Decisional Former Employment Complete Yes**Former Employment - PKG. COMPLIANCE - FEMP Complete Yes** Decisional Candidate's Name National Criminal File Plus INDIANAPOLIS, MARION, IN Complete No EligibleCounty Seat Felony, Misdemeanor Or Other Complete No County Seat Felony, Misdemeanor Or Other INDIANAPOLIS, MARION, IN Complete No EligibleFederal Criminal Complete NoFederal Criminal INDIANAPOLIS, MARION, IN Complete No Eligible National Sex Offender Registry Complete NoNational Sex Offender Registry Search - Department Of Justice Web Site Complete No EligibleMotor Vehicle Report Complete NoMotor Vehicle Report Complete No EligibleAdditional Searches OrderedNONE* Further review is required by the client to determine the consumer's eligibility based on background check results. Please refer to the corresponding detailed component report section for additional information.** Further review is required by the client to determine the consumer's eligibility based on background check results. Please refer to the corresponding detailed component report section for additional information.*** This product has been blocked from delivery due to compliance related restrictions.Criminal Background Check to be completed after all other elements are completed as per customer's instructions for compliance with NYC Fair Chance Law. BACK TO TOPSocial Security Verification Status: CompleteScore: PassDate Completed: 31/Oct/2023The Social Security Number Verification (SSNV) matches the given SSN against consumer credit files contained in the databases of nationwide credit reporting agencies. The credit bureaus' consumer credit files contain information provided by companies with which the consumer has had financial dealings and/or public record information collected by the bureaus from the courts. The SSNV does not verify that the Social Security Administration issued a specific SSN to a consumer.Social Security Verification results and Remarks returned from this search are for informational purposes and should not be relied upon as a basis for determining the eligibility of a consumer for credit, insurance, employment or any other product or service, without additional review with and clarification from the consumer.SOCIAL SECURITY VERIFICATION NAME AND ADDRESS INFORMATION OBTAINED FROM: EXPERIAN Customer Provided InformationSSN XXX-XX-XXXX DOB XX/XXX/XXXXSSN State Issued SSN Year Issued 1975Name Type Report Subject Name EDWARDS, KENNETH LName Type Former Name Name EDWARDS, KENNYName Type Former Name Name EDWARDS, KENNETH HAddr Type Residence Address First Date 07/01/2023 Last 07/01/2023 Address 530 MASSACHUSETTS AVE APT 215INDIANAPOLIS, IN 46204Addr Type Former Address First Date 01/01/1997 Last 01/01/1997 Address PO BOX 22394INDIANAPOLIS, IN 46222Addr Type Former Address First Date 05/01/2001 Last 10/01/2002 Address 7901 E VERMONT STINDIANAPOLIS, IN 46219Addr Type Former Address First Date 07/01/2004 Last 09/01/2014 Address 11720 GRAZING LNINDIANAPOLIS, IN 46239Addr Type Former Address First Date 04/01/2019 Last 04/01/2019 Address 1301 N TUXEDO STINDIANAPOLIS, IN 46201Addr Type Former Address First Date 05/01/2011 Last 10/01/2020 Address 1718 BROOKSIDE AVEINDIANAPOLIS, IN 46201Addr Type Former Address First Date 07/01/2021 Last 07/01/2021 Address 212 S TEMPLE AVEINDIANAPOLIS, IN 46201Addr Type Former Address First Date 04/01/2002 Last 03/01/2023 Address 1306 N TUXEDO STINDIANAPOLIS, IN 46201Employment Type ESEmployer Name UP FRONT AUTO SERVICESRemarks and/or Social Security Alerts10/31/23: SUBJECT NAME RETURNED MATCHED WITH A DEVELOPED NAME. 10/31/23: NO ALERTS RETURNED FROM SEARCH.Order Process HistoryDate Description31/Oct/2023 01:23:52 PM Search In Progress.31/Oct/2023 01:23:53 PM Record Judged.BACK TO TOPPresent Employment - PKG. COMPLIANCE - PEMP Status: Complete Score: DecisionalDate Completed: 31/Oct/2023Consideration Code Subject has indicated theyhave no history to provideCompany PKG. COMPLIANCE - PEMP Line of BusinessVerified by Candidate's Name Provided by ConsumerPositionQuestionnaireClient Interview Question Source ResponseIn the previous 3 years (36 months), was theindividual in any type of DOT regulated positionwith your company? Yes or noIf replied yes in 1, under what agency? FMCSA,FAA, FTA, PHMSA, FRA or Coast Guard?If FMCSA, was this individual a CDL driver foryour company during the previous 3 years (36months)? If Yes, continue to question 4 & skipquestions 5-11. If No, continue to questions 4-21.What type of commercial motor vehicle did theindividual drive?If FAA, FTA, PHMSA, Coast Guard or non-CDL,in the previous 3 years (36 months) did theindividual have alcohol tests with a result of0.04 or higher? Yes or noIf FAA, FTA, PHMSA, Coast Guard or non-CDL,in the previous 3 years (36 months) did theindividual have any verified positive drugtests? Yes or noIf FAA, FTA, PHMSA, Coast Guard or non-CDL,in the previous 3 years (36 months) did theindividual refuse to be tested for drugs oralcohol? Yes or noIf FAA, FTA, PHMSA, Coast Guard or non-CDL,in the previous 3 years (36 months) did theindividual have other violations of DOT agencydrug and alcohol testing regulations? Yes or noIf replied yes in 5, 6, 7, or 8 did the individual complete the return to duty process (Part 40SAP includes a rehabilitation or educationprogram, return to duty test, & follow uptesting)? Yes or noIf yes to 9, has the individual then had anyalcohol tests 0.04 or higher, tested verifiedpositive for drugs, or had any other violationsof DOT agency drug and alcohol testingregulations? Yes or noIf FAA, FTA, PHMSA, Coast Guard or non-CDL,did a previous employer report a drug andalcohol rule violation to you? Yes or noDid the operator have any reportable or non-reportable accidents as defined by the FMCSASafety Regulations during the previous 3 years(36 months)? Yes or noIf yes, what was the date of the accident?What is the city or town and state in which theaccident occurred, or the place the accidentwas most near?Please provide a description of each accident.How many people, if any, were injured in theaccident?How many people, if any, were killed in theaccident?Was there any accident where one or morevehicles incurred disabling damage and had tobe removed from the scene by tow truck orother motor vehicle? Yes or noWere any hazardous materials spilled in theaccident other than fuel from the trucks tank?What is your name?What is your telephone number?RemarkNo Information ProvidedOrder Process HistoryDate Description31/Oct/2023 01:23:34 PM Element Completed.BACK TO TOPFormer Employment - PKG. COMPLIANCE - FEMP Status: Complete Score: DecisionalDate Completed: 31/Oct/2023Consideration Code Subject has indicated theyhave no history to provideCompany PKG. COMPLIANCE - FEMP Line of BusinessVerified by Candidate's Name Provided by ConsumerPositionQuestionnaireClient Interview Question Source ResponseIn the previous 3 years (36 months), was theindividual in any type of DOT regulated positionwith your company? Yes or noIf replied yes in 1, under what agency? FMCSA,FAA, FTA, PHMSA, FRA or Coast Guard?If FMCSA, was this individual a CDL driver foryour company during the previous 3 years (36months)? If Yes, continue to question 4 & skipquestions 5-11. If No, continue to questions 4-21.What type of commercial motor vehicle did theindividual drive?If FAA, FTA, PHMSA, Coast Guard or non-CDL,in the previous 3 years (36 months) did theindividual have alcohol tests with a result of0.04 or higher? Yes or noIf FAA, FTA, PHMSA, Coast Guard or non-CDL,in the previous 3 years (36 months) did theindividual have any verified positive drugtests? Yes or noIf FAA, FTA, PHMSA, Coast Guard or non-CDL,in the previous 3 years (36 months) did theindividual refuse to be tested for drugs oralcohol? Yes or noIf FAA, FTA, PHMSA, Coast Guard or non-CDL,in the previous 3 years (36 months) did theindividual have other violations of DOT agencydrug and alcohol testing regulations? Yes or noIf replied yes in 5, 6, 7, or 8 did the individual complete the return to duty process (Part 40SAP includes a rehabilitation or educationprogram, return to duty test, & follow uptesting)? Yes or noIf yes to 9, has the individual then had anyalcohol tests 0.04 or higher, tested verifiedpositive for drugs, or had any other violationsof DOT agency drug and alcohol testingregulations? Yes or noIf FAA, FTA, PHMSA, Coast Guard or non-CDL,did a previous employer report a drug andalcohol rule violation to you? Yes or noDid the operator have any reportable or non-reportable accidents as defined by the FMCSASafety Regulations during the previous 3 years(36 months)? Yes or noIf yes, what was the date of the accident?What is the city or town and state in which theaccident occurred, or the place the accidentwas most near?Please provide a description of each accident.How many people, if any, were injured in theaccident?How many people, if any, were killed in theaccident?Was there any accident where one or morevehicles incurred disabling damage and had tobe removed from the scene by tow truck orother motor vehicle? Yes or noWere any hazardous materials spilled in theaccident other than fuel from the trucks tank?What is your name?What is your telephone number?RemarkNo Information ProvidedOrder Process HistoryDate Description31/Oct/2023 01:23:34 PM Element Completed.BACK TO TOPCandidate's Name National Criminal File PlusINDIANAPOLIS, MARION, INStatus: CompleteScore: EligibleDate Completed: 01/Nov/2023Record Source DATABASE SEARCHSearch Results No Record FoundSearch Type Candidate's Name National Criminal File Plus Search Address Covered 1306 N TUXEDO STAddress City Covered INDIANAPOLISAddress County Covered MARIONAddress State Covered INAddress Zip 46201Given Name Searched KENNETH LAWRENCE EDWARDSDeveloped Name Searched KENNETH L EDWARDS, KENNY EDWARDS, KENNETH H EDWARDSOrder Process HistoryDate Description31/Oct/2023 01:23:52 PM Record Ordered.31/Oct/2023 10:54:44 PM Search In Progress.01/Nov/2023 08:37:38 AM Record Judged.BACK TO TOPFederal Criminal INDIANAPOLIS, MARION, IN Status: Complete Score: EligibleDate Completed: 02/Nov/2023Record Source US DISTRICT COURT SOUTHERN DISTRICT OF INDIANASearch Results No Record FoundSearch Type FEDERAL FELONY & MISDEMEANOR SEARCHDate of Search 11/02/2023Search Period 10/17/2016 - 10/17/2023Address Covered 1306 N TUXEDO STAddress City Covered INDIANAPOLISAddress County Covered MARIONAddress State Covered INAddress Zip 46201Location 46 EAST OHIO STREET ROOM 105 INDIANAPOLIS MARION COUNTYGiven Name Searched KENNETH LAWRENCE EDWARDSDeveloped Name Searched KENNETH L EDWARDS, KENNY EDWARDS, KENNETH H EDWARDSSource Status HistoryStatus Date Description31/Oct/2023 01:24:36 PM Search in progress. Estimated completion by 11/01/2023 Remark10/31/23: THIS SEARCH ALSO COVERS: 530 MASSACHUSETTS AVE APT 215, INDIANAPOLIS, MARION COUNTY, IN; 1301 N TUXEDO ST, INDIANAPOLIS, MARION COUNTY, IN; 1718 BROOKSIDE AVE, INDIANAPOLIS, MARION COUNTY, IN; 212 S TEMPLE AVE, INDIANAPOLIS, MARION COUNTY, IN; 1306 N TUXEDO ST, INDIANAPOLIS, MARION COUNTY, IN; Order Process HistoryDate Description31/Oct/2023 01:23:52 PM Search In Progress.31/Oct/2023 01:24:03 PM Search In Progress.02/Nov/2023 10:28:10 AM Record Judged.BACK TO TOPCounty Seat Felony, Misdemeanor Or OtherINDIANAPOLIS, MARION, INStatus: CompleteScore: EligibleDate Completed: 31/Oct/2023Record Source MARION CIRCUIT AND SUPERIOR COURTSearch Results No Record FoundSearch Type FELONY AND MISDEMEANOR RECORD SEARCH - SINGLE LOCATION DUAL INDEXDate of Search 10/31/2023Search Period 10/17/2016 - 10/17/2023Address Covered 1306 N TUXEDO STAddress City Covered INDIANAPOLISAddress County Covered MARIONAddress State Covered INAddress Zip 46201Location 200 EAST WASHINGTON STREET INDIANAPOLISMARION COUNTYGiven Name Searched KENNETH LAWRENCE EDWARDSDeveloped Name Searched KENNETH L EDWARDS, KENNY EDWARDS, KENNETH H EDWARDSSource Status HistoryStatus Date Description31/Oct/2023 01:24:36 PM Search in progress. Estimated completion by 11/01/2023 Remark10/31/23: THIS SEARCH ALSO COVERS: 530 MASSACHUSETTS AVE APT 215, INDIANAPOLIS, MARION COUNTY, IN; 1301 N TUXEDO ST, INDIANAPOLIS, MARION COUNTY, IN; 1718 BROOKSIDE AVE, INDIANAPOLIS, MARION COUNTY, IN; 212 S TEMPLE AVE, INDIANAPOLIS, MARION COUNTY, IN; 1306 N TUXEDO ST, INDIANAPOLIS, MARION COUNTY, IN; Order Process HistoryDate Description31/Oct/2023 01:23:52 PM Search In Progress.31/Oct/2023 01:24:03 PM Search In Progress.31/Oct/2023 08:59:02 PM Record Judged.BACK TO TOPNational Sex Offender Registry Search - Department Of Justice Web SiteStatus: CompleteScore: EligibleDate Completed: 03/Nov/2023Record Source NATIONAL SEX OFFENDER REGISTRYSearch Results No Record FoundSearch Type NATIONAL SEX OFFENDER REGISTRY SEARCH- DEPT OF JUSTICEDate of Search 11/03/2023Search Period 10/17/2016 - 10/17/2023Given Name Searched KENNETH LAWRENCE EDWARDSDeveloped Name Searched KENNETH L EDWARDS, KENNY EDWARDS, KENNETH H EDWARDSSource Status HistoryStatus Date Description31/Oct/2023 01:24:35 PM Search in progress. Estimated completion by 11/01/2023 Order Process HistoryDate Description31/Oct/2023 01:23:52 PM Search In Progress.31/Oct/2023 01:24:03 PM Search In Progress.03/Nov/2023 05:38:14 PM Search In Progress.03/Nov/2023 05:38:14 PM Record Judged.BACK TO TOPMotor Vehicle Report Status: CompleteScore: EligibleDate Completed: 01/Nov/2023Request Date: 31/Oct/2023Subject InformationCustomer Provided DMV ProvidedKENNETH LAWRENCE EDWARDS1306 N TUXEDO STINDIANAPOLIS, IN 46201XX/XXX/XXXXKENNETH LAWRENCE EDWARDS1306 N TUXEDO STINDIANAPOLIS, IN 46201-1460XX/XXX/XXXXLicense InformationLicense # XXXXXXXXXX License State INPoints 0.0License Type PERSONALLicense StatusCategory VALIDLicense Status VALID License StatusDescription RENEW LICENSELicense Class OPERATOR Class Description OPERATOREndorsements FOR HIRE - NON-CMV ONLY EndorsementsDescription FOR HIRE - NON-CMV ONLYRestrictions CORRECTIVE LENSES Restrictions Description CORRECTIVE LENSES Issue Date 10/25/2023 Expiration Date 11/01/2029Original Issue DateSuspensions and ReinstatementsType Viol Date Conv Date DescriptionSuspensionFAILURE TO COMPLY WITH DRIVER SERVICESREQUEST, ACDDescription:Suspension Date: 20/Oct/2017Reinstmt Date: 23/Oct/2017State Code: -Event Type: SUSPENSIONACD: D56AVD: UE01Jurisdiction: INSuspension Reinstatement Paid: 23/Oct/2017Mail Date: 26/Sep/2017SuspensionBUREAU IMPOSED, ACDDescription:Suspension Date: 20/Oct/2017Reinstmt Date: 24/Oct/2017State Code: -Event Type: SUSPENSIONACD: W10AVD: UE08Jurisdiction: INSuspension Reinstatement Paid: 24/Oct/2017Mail Date: 26/Sep/2017Miscellaneous State Specific InformationID Card CardType IDENTIFICATIONID Card Description IDENTIFICATIONID Card EventType IDENTIFICATIONID Card ExpirationDate 11/15/2017ID Card IssueDate 10/20/2017ID Card StatusCode ISSUE ID CARDOther Info - 01 Class OPERATOROther Info - 01 ConvReistDate 10/25/2023Other Info - 01 Description PERSONALOther Info - 01 Endorsements FOR HIRE - NON-CMV ONLY Other Info - 01 IssueDate 07/13/2021Other Info - 01 Restrictions CORRECTIVE LENSESOther Info - 01 StatusCode EXPIRED (AMEND LICENSE) Other Info - 01 SubType HISTORICAL LICENSEOther Info - 02 Class OPERATOROther Info - 02 ConvReistDate 10/25/2023Other Info - 02 Description PERSONALOther Info - 02 Endorsements FOR HIRE - NON-CMV ONLY Other Info - 02 IssueDate 02/27/2021Other Info - 02 Restrictions CORRECTIVE LENSESOther Info - 02 StatusCode EXPIRED (AMEND LICENSE) Other Info - 02 SubType HISTORICAL LICENSEOther Info - 03 Class OPERATOROther Info - 03 ConvReistDate 10/25/2023Other Info - 03 Description PERSONALOther Info - 03 IssueDate 09/28/2019Other Info - 03 Restrictions CORRECTIVE LENSESOther Info - 03 StatusCode EXPIRED (AMEND LICENSE) Other Info - 03 SubType HISTORICAL LICENSEOther Info - 04 Class OPERATOROther Info - 04 ConvReistDate 10/25/2023Other Info - 04 Description PERSONALOther Info - 04 IssueDate 11/15/2017Other Info - 04 Restrictions CORRECTIVE LENSESOther Info - 04 StatusCode EXPIRED (RENEW LICENSE) Other Info - 04 SubType HISTORICAL LICENSEOther Info - 05 Class 15 PASSENGERS INCLUDING DRIVER OR LESS Other Info - 05 ConvReistDate 10/20/2017Other Info - 05 Description PERSONALOther Info - 05 Description PERSONALOther Info - 05 IssueDate 05/24/2016Other Info - 05 Restrictions CORRECTIVE LENSESOther Info - 05 StatusCode EXPIRED (AMEND LICENSE) Other Info - 05 SubType HISTORICAL LICENSEOther Info - 06 Class 15 PASSENGERS INCLUDING DRIVER OR LESS Other Info - 06 ConvReistDate 10/20/2017Other Info - 06 Description PERSONALOther Info - 06 IssueDate 03/05/2014Other Info - 06 Restrictions CORRECTIVE LENSESOther Info - 06 StatusCode EXPIRED (DUPLICATE LICENSE) Other Info - 06 SubType HISTORICAL LICENSEOther Info - 07 Class 15 PASSENGERS INCLUDING DRIVER OR LESS Other Info - 07 ConvReistDate 10/20/2017Other Info - 07 Description PERSONALOther Info - 07 IssueDate 11/13/2012Other Info - 07 Restrictions CORRECTIVE LENSESOther Info - 07 StatusCode EXPIRED (RENEW LICENSE) Other Info - 07 SubType HISTORICAL LICENSEOther Info - 08 Class CHAUFFEUROther Info - 08 ConvReistDate 11/01/2013Other Info - 08 Description PERSONALOther Info - 08 IssueDate 02/13/2008Other Info - 08 Restrictions CORRECTIVE LENSESOther Info - 08 StatusCode EXPIRED (DUPLICATE LICENSE) Other Info - 08 SubType HISTORICAL LICENSEOther Info - 09 Class CHAUFFEUROther Info - 09 ConvReistDate 11/01/2013Other Info - 09 Description PERSONALOther Info - 09 IssueDate 10/02/2007Other Info - 09 Restrictions CORRECTIVE LENSESOther Info - 09 StatusCode EXPIRED (RENEW LICENSE) Other Info - 09 SubType HISTORICAL LICENSEOther Info - 10 Class CHAUFFEUROther Info - 10 ConvReistDate 11/01/2007Other Info - 10 Description PERSONALOther Info - 10 IssueDate 10/23/2004Other Info - 10 Restrictions CORRECTIVE LENSESOther Info - 10 StatusCode EXPIRED (DUPLICATE LICENSE) Other Info - 10 SubType HISTORICAL LICENSEOther Info - 11 Class CHAUFFEUROther Info - 11 ConvReistDate 11/01/2007Other Info - 11 Description PERSONALOther Info - 11 IssueDate 07/14/2003Other Info - 11 Restrictions CORRECTIVE LENSESOther Info - 11 StatusCode EXPIRED (RENEW LICENSE) Other Info - 11 SubType HISTORICAL LICENSEOther Info - 12 Class OPERATOROther Info - 12 ConvReistDate 11/01/2003Other Info - 12 Description PERSONALOther Info - 12 IssueDate 08/27/2002Other Info - 12 Restrictions CORRECTIVE LENSESOther Info - 12 StatusCode EXPIRED (DUPLICATE LICENSE) Other Info - 12 SubType HISTORICAL LICENSEOther Info - 13 Class OPERATOROther Info - 13 ConvReistDate 11/01/2003Other Info - 13 Description PERSONALOther Info - 13 IssueDate 07/26/2002Other Info - 13 Restrictions CORRECTIVE LENSESOther Info - 13 StatusCode EXPIRED (DUPLICATE LICENSE) Other Info - 13 SubType HISTORICAL LICENSEOther Info - 14 Class OPERATOROther Info - 14 ConvReistDate 11/01/2003Other Info - 14 Description PERSONALOther Info - 14 IssueDate 01/03/2000Other Info - 14 Restrictions CORRECTIVE LENSESOther Info - 14 StatusCode EXPIRED (AMEND LICENSE) Other Info - 14 SubType HISTORICAL LICENSEOther Info - 15 Class OPERATOROther Info - 15 ConvReistDate 11/01/2003Other Info - 15 Description PERSONALOther Info - 15 IssueDate 09/09/1999Other Info - 15 Restrictions CORRECTIVE LENSESOther Info - 15 StatusCode EXPIRED (RENEW LICENSE) Other Info - 15 SubType HISTORICAL LICENSEOther Info - 16 Class OPERATOROther Info - 16 ConvReistDate 11/30/1999Other Info - 16 Description PERSONALOther Info - 16 IssueDate 05/13/1996Other Info - 16 StatusCode EXPIRED (DUPLICATE LICENSE) Other Info - 16 SubType HISTORICAL LICENSEOther Info - 17 Class OPERATOROther Info - 17 ConvReistDate 11/30/1999Other Info - 17 Description PERSONALOther Info - 17 IssueDate 07/13/1995Other Info - 17 StatusCode EXPIRED (RENEW LICENSE) Other Info - 17 SubType HISTORICAL LICENSEOther Info - 18 Class OPERATOROther Info - 18 ConvReistDate 11/01/1999Other Info - 18 Description PERSONALOther Info - 18 IssueDate 11/06/1998Other Info - 18 StatusCode EXPIRED (AMEND LICENSE) Other Info - 18 SubType HISTORICAL LICENSEOther Info - 19 Class OPERATOROther Info - 19 ConvReistDate 11/01/1999Other Info - 19 Description PERSONALOther Info - 19 IssueDate 10/02/1997Other Info - 19 StatusCode EXPIRED (AMEND LICENSE) Other Info - 19 SubType HISTORICAL LICENSEOther Info - 20 Class OPERATOROther Info - 20 ConvReistDate 11/30/1995Other Info - 20 Description PERSONALOther Info - 20 IssueDate 05/08/1995Other Info - 20 StatusCode EXPIRED (DUPLICATE LICENSE) Other Info - 20 SubType HISTORICAL LICENSEStateMessage Line - 01 Previous Address: 02/13/2008 1306 N TUXEDO ST INDIANAPOLIS IN 46201- 1460StateMessage Line - 02 Previous Address: 08/27/2002 1306 TUXEDO INDIANAPOLIS IN 46201 StateMessage Line - 03 DRIVER SAFETY PROGRAM (DSP) COMPLETED ON 7/11/2010 12:00:00 AM FOR 4 POINTSStateMessage Line - 04 DRIVER SAFETY PROGRAM (DSP) COMPLETED ON 05/14/2005 FOR 4 POINTSStateMessage Line - 05 DRIVER SAFETY PROGRAM (DSP) COMPLETED ON 10/23/2001 FOR 4 POINTSStateMessage Line - 06 REINSTATEMENT FEE: $0.00StateMessage Line - 07 NO INSURANCE FEE: $0.00StateMessage Line - 08EXPIRATION DATES IN THIS DOCUMENT MAY HAVE BEEN EXTENDED PURSUANT TO EXECUTIVE, OR LEGISLATIVE ACTION OF THE ISSUING JURISDICTION RELATED TO COVID-19., PLEASE CONSULT WITH THE JURISDICTION FOR FURTHER DETAILS.Driver Record Information obtained by Candidate's Name Corporation has provided your company with the copies of the consumer rights statements for this purpose. If you have any questions regarding the content of this Driving History Reportplease contact Customer Care at PHONE NUMBER AVAILABLE Thank youRemarkONE OR MORE HISTORICAL ACTIONSTOTAL POINTS:0Order Process HistoryDate Description31/Oct/2023 01:23:52 PM Search In Progress.31/Oct/2023 01:23:53 PM Search In Progress.31/Oct/2023 01:24:01 PM Search In Progress.01/Nov/2023 12:37:52 PM Record Judged.Para informacion en espanol, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, D.C. 20552. A Summary Of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment - or to take another adverse action against you - must tell you, and must give you the name, address, and phone number of the agency that provided the information.You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: a person has taken adverse action against you because of information in your credit report; you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance;you are unemployed but expect to apply for employment within 60 days. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. Seewww.consumerfinance.gov/learnmore for additional information.You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender. You have the right to dispute |
