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Data Entry Clerk Resume Mooresville, NC
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Title Data entry clerk
Target Location US-NC-MOORESVILLE
Phone Available with paid plan
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LOWE'S
Street Address Street Address
MOORESVILLE, NC Street Address


                                                                                                        Street Address /13/2021




   DAJA SHY
   Street Address  NAPLES LN
   VALDOSTA, GA 31601


   Dear DAJA SHY:

   Information we received in a report obtained by First Advantage Background Services Corp ("First
   Advantage") may adversely affect your ability to perform services related to your position with LOWE S-RDC
   NEW HIRE. Based on the information we received from First Advantage Background Services Corp ("First
   Advantage") it appears the following condition(s) may affect your conditional offer of employment with LOWE
   S-RDC NEW HIRE:

   One or more of the following conditions may affect your conditional offer of employment with LOWE S-RDC
   NEW HIRE:
     Information we received in a report obtained by First Advantage Background Services Corp, for criminal
   convictions or Motor Vehicle Report or the FMCSA Drug and Alcohol Clearinghouse (if applicable)
     Failure to admit to the criminal records found by First Advantage Background Services Corp
     Failure to provide requested information pertaining to the records found by First Advantage Background
   Services Corp
     Self-Admission provided to First Advantage Background Services Corp

   The following factors will be considered before making our determination:
     The Government encourages employers to hire people with criminal records
     The specific duties and responsibilities of the job, which are
     Working in a close proximity with other employees
     Interacting with customers, vendors, and other employees on a daily basis.
     Accessing restricted and secure areas within the location, which contains confidential employee, customer,
   and company information.
     Access to merchandise and other LOWE S-RDC NEW HIRE assets
     Access to customer personal and private information
     The seriousness of the conduct that led to your criminal record, which is considered a risk to LOWE S-RDC
   NEW HIRE, our employees and our customers.
     Our legitimate interest in protecting property and the safety and welfare of specific individuals or the general
   public, which is to create a safe shopping and work environment for all.

   Based on these factors we may deny you employment because:
     We believe there is a direct relationship between your criminal record and the job we offered to you and the
   factors listed above do not lessen that relationship because of interaction on a daily basis with other
   employees, customers and customer private information and/or
     Your criminal record creates an unreasonable risk to specific persons, the general public or our property
   because of any one or all of the conviction(s) noted above to include the age of the conviction, type of
   conviction as well as your age at the time of the conviction.
The Individualized Assessment (IA) process is provided for an applicant to provide us with information that
could assist us in our decision. If you wish to request an IA please review the enclosed evidence of
rehabilitation and good conduct letter.
If you choose to provide us with Additional information:
  You must include "Individualized Assessment Request" and the "CID Number" from the first page of your
Background Report (attached) in the subject line of your email request.
  Submit only one email request for Individualized Assessment containing all relevant documents.
  The request for Individualized Assessment and supporting documents must be submitted directly by the
applicant to be considered. Please do not share this email address and have others submit items on your
behalf.
  You have five (5) days from the date you receive this notice to do so. With the exceptions of the following:
MONTGOMERY COUNTY, MD, PRINCE GEORGE COUNTY, MD; SAN FRANCISCO, CA: seven
(7) days; PHILADELPHIA, PA: ten (10) days.
  You may submit such information or other mitigating factors to LOWE S-RDC NEW HIRE at
IndividualizedAssessmentRequest@Lowes.com.

The Dispute process is provided for an applicant to attest to inaccuracies on their background report.
  You have the right to obtain, free of charge, a copy of the Consumer Report from First Advantage
Background Services Corp, and a complete report is enclosed with this letter. You have the right to dispute
with First Advantage Background Services Corp the accuracy or completeness of any information contained
in the Consumer Report. You may contact First Advantage at:

First Advantage, Consumer Disclosure Center
PO Box 105292
Atlanta, GA 30348
PHONE NUMBER AVAILABLE

First Advantage Background Services Corp will not participate in any eligibility decision and will be unable to
provide you with specific reasons as to why LOWE S-RDC NEW HIRE may choose to take an adverse
action.

You may also contact the Federal Motor Carrier Safety Administration (FMCSA) regarding the results of the
query of the Drug and Alcohol Clearinghouse at PHONE NUMBER AVAILABLE or visit their website at
https://clearinghouse.fmcsa.dot.gov/.

Sincerely,

LOWE S-RDC NEW HIRE


Enclosures:
First Advantage Background Services Corp Background Report
Summary of Rights
Evidence of Rehabilitation and Good Conduct Letter (San Francisco - OLSE Notice of Fair Chance
Ordinance) (Seattle - WA Description of Rights)




EVIDENCE OF REHABILITATION AND GOOD CONDUCT LETTER

Examples of Evidence of Rehabilitation and Good Conduct. The list below contains examples of the type of
documents that you may choose to submit to Lowe's as evidence of rehabilitation and good conduct. If you
do not have these documents, you may have other documents that would similarly provide good evidence of
your rehabilitation and good conduct. This list is meant only to provide examples and is not a complete list of
all documents that Lowe's will consider.

1) A personal letter from applicant (you) explaining any mitigating circumstances surrounding your
conviction(s).
2) A list of your employment history over the past three years. Please list place of employment, start date,
end date, reasons for termination, and promotions that occurred during the time of employment.
3) Letter(s) or document(s) showing successful completion of educational or training programs since your last
conviction.
4) Personal letter describing a job or jobs that you have held since the last conviction where you have
successfully performed work that is similar to the type of work that you will perform at Lowe's if your
application is successful.
5) Letter(s) or documents showing your successful completion of an ex-offender, reentry, or probationary
program. (Original or certified copy)
6) A Certificate of Relief, Rehabilitation, Good Conduct or similar document (Copy)
7) Letter(s) or documents showing your successful participation in community service program(s).
8) Letter(s) or documents showing your successful completion of a drug and/or alcohol treatment or
rehabilitation program.
9) Letter(s) of recommendations from an employer who has employed you since your last conviction. (On
letterhead).
10) Document proving current participating in any federal, state or local bonding program for people with
criminal history records.




   Para intormacion en espanol, visite www.consumertinance.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 incomplete or inaccurate information. If you identify
      information in your file that is incomplete or inaccurate, and report it to the consumer
      reporting agency, the agency must investigate unless your dispute is frivolous. See
      www.consumerfinance.gov/learnmore for an explanation of dispute procedures.

      Consumer reporting agencies must correct or delete inaccurate, incomplete, or
      unverifiable information. Inaccurate, incomplete or unverifiable information must be removed or
      corrected, usually within 30 days. However, a consumer reporting agency may continue to report
      information it has verified as accurate.

      Consumer reporting agencies may not report outdated negative information. In
      most cases, a consumer reporting agency may not report negative information that is more than
      seven years old, or bankruptcies that are more than 10 years old.

      Access to your file is limited. A consumer reporting agency may provide information
      about you only to people with a valid need -- usually to consider an application with a
      creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid
      need for access.

      You must give your consent for reports to be provided to employers. A
      consumer reporting agency may not give out information about you to your employer, or a
      potential employer, without your written consent given to the employer. Written consent
      generally is not required in the trucking industry. For more information, go to
      www.consumerfinance.gov/learnmore.

      You may limit "prescreened" offers of credit and insurance you get based on
      information in your credit report. Unsolicited "prescreened" offers for credit and insurance
      must include a toll-free phone number you can call if you choose to remove your name and address
      from the lists these offers are based on. You may opt-out with the nationwide credit bureaus at 1-888-
      5-OPTOUT (PHONE NUMBER AVAILABLE.



The following FCRA right applies with respect to nationwide consumer reporting agencies:

            CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE

            You have a right to place a "security freeze" on your credit report,
            which will prohibit a consumer reporting agency from releasing
            information in your credit report without your express authorization.
            The security freeze is designed to prevent credit, loans, and services from being approved
            in your name without your consent. However, you should be aware that using a security
            freeze to take control over who gets access to the personal and financial information in your
            credit report may delay, interfere with, or prohibit the timely approval of any subsequent
            request or application you make regarding a new loan, credit, mortgage, or any other
        account involving the extension of credit.

        As an alternative to a security freeze, you have the right to place an initial or extended fraud
        alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a
        consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a
        business is required to take steps to verify the consumer's identity before extending new
        credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which
        is a fraud alert lasting 7 years.

        A security freeze does not apply to a person or entity, or its affiliates, or collection
        agencies acting on behalf of the person or entity, with which you have an existing account
        that requests information in your credit report for the purposes of reviewing or collecting the
        account.
        Reviewing the account includes activities related to account maintenance, monitoring,
        credit line increases, and account upgrades and enhancements.

   You may seek damages from violators. If a consumer reporting agency, or, in some
   cases, a user of consumer reports or a furnisher of information to a consumer reporting agency
   violates the FCRA, you may be able to sue in state or federal court.

   Identity theft victims and active duty military personnel have additional rights.
   For more information, visit www.consumerfinance.gov/learnmore.

States may enforce the FCRA, and many states have their own consumer reporting laws. In

some cases, you may have more rights under state law. For more information, contact your

state or local consumer protection agency or your state Attorney General. For information

about your federal rights, contact:



TYPE OF BUSINESS:                                      CONTACT
                                                       a. Consumer Financial Protection Bureau
1.a. Banks, savings associations, and credit           1700 G Street NW
unions with total assets of over $10 billion and their
affiliates.                                            Washington, DC 20552


                                                      b. Federal Trade Commission: Consumer Response
                                                      Center - FCRA
b. Such affiliates that are not banks, savings
associations, or credit unions also should list, in   Washington, DC 20580
addition to the CFPB:
                                                      PHONE NUMBER AVAILABLE
                                                      a. Office of the Comptroller of the
                                                      Currency Customer Assistance Group

2. To the extent not included in item 1 above:        1301 McKinney Street, Suite 3450

                                                      Houston, TX 77010-9050
a. National banks, federal savings
associations, and federal branches and
federal agencies of foreign banks                     b. Federal Reserve Consumer Help
                                                      Center P.O. Box 1200
b. State member banks, branches and agencies          Minneapolis, MN 55480
of foreign banks (other than federal branches,
federal agencies, and insured state branches of
foreign banks), commercial lending companies
owned or controlled by foreign banks, and
organizations operating under section 25 or 25A       c. FDIC Consumer Response
of the Federal Reserve Act                            Center 1100 Walnut Street, Box
                                                      #11 Kansas City, MO 64106
 c. Nonmember Insured Banks, Insured
 State Branches of Foreign Banks, and                  d. National Credit Union
 insured state savings associations                    Administration Office of Consumer
                                                       Protection (OCP)
                                                       Division of Consumer Compliance and Outreach
 d. Federal Credit Unions                              (DCCO)
                                                       1775 Duke Street

                                                       Alexandria, VA 22314
                                                       Asst. General Counsel for Aviation Enforcement &
                                                       Proceedings
                                                       Aviation Consumer Protection
 3. Air carriers                                       Division Department of
                                                       Transportation
                                                       1200 New Jersey Avenue, S.E.
                                                       Washington, DC 20590
                                                       Office of Proceedings, Surface
                                                       Transportation Board
 4. Creditors Subject to Surface                       Department of Transportation
 Transportation Board                                  395 E Street SW
                                                       Washington, DC 20423
 5. Creditors Subject to Packers and Stockyards        Nearest Packers and Stockyards Administration
 Act                                                   area supervisor

                                                       Associate Deputy Administrator for Capital Access
 6. Small Business Investment Companies                United States Small Business Administration
                                                       409 Third Street, SW, 8th Floor
                                                       Washington, DC 20549
                                                       Securities and Exchange
 7. Brokers and Dealers                                Commission 100 F Street NE
                                                       Washington, DC 20549
 8. Federal Land Banks, Federal Land Bank              Farm Credit Administration
 Associations, Federal Intermediate Credit             1501 Farm Credit Drive
 Banks, and Production Credit Associations             McLean, VA 22102-5090
                                                       FTC Regional Office for region in which the creditor
                                                       operates or
                                                       Federal Trade Commission: Consumer
 9. Retailers, Finance Companies, and All Other        Response Center - FCRA
 Creditors Not Listed Above
                                                       Washington, DC 20580

                                                       PHONE NUMBER AVAILABLE



For New York Residents:
New York File Freeze Information:


                  New York Consumers Have the Right to Obtain a
                  Security Freeze
You have a right to place a "security freeze" on your credit report, which will prohibit a consumer credit
reporting agency from releasing information in your credit report without your express authorization. A
security freeze must be requested in writing by certified or overnight mail. The security freeze is
designed to prevent credit, loans, and services from being approved in your name without your
consent. However, you should be aware that using a security freeze to take control over who gets
access to the personal and financial information in your credit report may delay, interfere with, or
prohibit the timely approval of any subsequent request or application you make regarding a new loan,
credit, mortgage, government services or payments, insurance, rental housing, employment,
investment, license, cellular phone, utilities, digital signature, internet credit card transaction, or other
services, including an extension of credit at point of sale. When you place a security freeze on your
credit report, you will be provided a personal identification number or password to use if you choose to
remove the freeze on your credit report or authorize the release of your credit report to a specific party
or for a period of time after the freeze is in place. To provide that authorization you must contact the
consumer credit reporting agency and provide all of the following:


(1) the personal identification number or password;

(2) proper identification to verify your identity;


(3) the proper information regarding the party or parties who are to receive the credit

report or the period of time for which the report shall be available to users of the credit

report; and

(4) payment of any applicable fee.

A consumer credit reporting agency must authorize the release of your credit report no later than three
business days after receiving the above information.
EFFECTIVE SEPTEMBER FIRST, TWO THOUSAND NINE, A CONSUMER CREDIT REPORTING
AGENCY THAT RECEIVES A REQUEST VIA TELEPHONE OR SECURE ELECTRONIC METHOD
SHALL RELEASE A CONSUMER'S CREDIT REPORT WITHIN FIFTEEN MINUTES WHEN THE
REQUEST IS RECEIVED.

A security freeze does not apply to circumstances in which you have an existing account relationship and
a copy of your report is requested by your existing creditor or its agents or affiliates for certain types of
account review, collection, fraud control or similar activities.

If you are actively seeking credit, you should understand that the procedures involved in lifting a security
freeze may slow your application for credit. You should plan ahead and lift a freeze either completely if
you are shopping around, or specifically for a certain creditor, before applying for new credit. WHEN
SEEKING CREDIT OR PURSUING ANOTHER TRANSACTION REQUIRING ACCESS TO YOUR
CREDIT REPORT, IT IS NOT NECESSARY TO RELINQUISH YOUR PIN OR PASSWORD TO THE
CREDITOR OR BUSINESS; YOU CAN CONTACT THE CONSUMER CREDIT REPORTING AGENCY
DIRECTLY. IF YOU CHOOSE TO GIVE OUT YOUR PIN OR PASSWORD TO THE CREDITOR OR
BUSINESS, IT IS RECOMMENDED THAT YOU OBTAIN A NEW PIN OR PASSWORD FROM THE
CONSUMER CREDIT REPORTING AGENCY.

If you wish to obtain a security freeze on your file you should contact

$screeningCompanyShortName at: PHONE NUMBER AVAILABLE
Background Report
Confidential


DAJA TRINICE SHY
XXX-XX-XXXX
CID - 212043338

LOWE S-RDC NEW HIRE
PO BOX 1000
MOORESVILLE, NC 28115-1000



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.

First Advantage is not the source of the data provided in this report in that the data is collected by First Advantage
from third party data sources such as public records held in governmental databases or courthouses, schools,
colleges, universities, company officials, or third party proprietary databases etc. Accordingly First Advantage does not
warrant the accuracy of the information provided by those third parties and expressly disclaims any and all liability for
any and all claimed losses, damages, expenses including attorney fees and costs incurred as a result of reliance upon
the content of this report.

For US-based Clients or Clients obtaining reports on US residents: Client certifies that it has complied with the Fair
Credit Reporting Act (FCRA) and that it has provided a clear disclosure in compliance with the FCRA to the
consumer/applicant/candidate/employee and obtained consent and authorization from the
consumer/applicant/candidate employee in order to receive this report. If the client intends to take adverse action
based in whole or in part on the contents of this report, the client must provide the consumer with a copy of the report,
a summary of consumers rights as prescribed by FCRA section 1681g(c)(3) and a copy of any applicable state law
rights, if required before taking any action, wait a reasonable period of time for the consumer to dispute any inaccurate
information and then can take adverse action. First Advantage has provided your company with copies of the CFPB
Summary of Rights for this purpose.

For California based Clients or Clients obtaining reports on California residents: In California an investigative consumer
reporting agency shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a
written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all
disclosures.

If you are a First Advantage Please contact the First Advantage Consumer Center at:
Consumer                     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 details
First Advantage Customers Please contact the CHARLOTTE EMPLOYMENT SERVICE CENTER at:
                             PHONE NUMBER AVAILABLE (outside North America PHONE NUMBER AVAILABLE
General Consumer Information

     Consumer's Name DAJA TRINICE SHY                              Location LWS0962
          Client Name LOWE S-RDC NEW HIRE                         Requestor 1718890
 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 2516 NAPLES LN
                                                                         VALDOSTA, GA 31601
           Date of Birth   XX/XXX/XXXX
     Consumer Contact PHONE NUMBER AVAILABLE                   Consumer Alternate
                                                                Contact
 Other Names
 Not Provided
 Information Regarding this Order:
   Position Applied For TEAM MEMBER -                Date Ordered 28/Nov/2021 05:22:54 PM
                        WEEKENDS
     Background Check 13/Dec/2021 07:53:03 PM Report Last Updated 13/Dec/2021 07:53:03 PM
      Completion Date                                                    on
   Date Report Printed 13/Dec/2021 07:53:36 PM

 Prior Charges Reported by the Applicant
                           Charge I HAVE NOT BEEN INDICTED BUT                    County UNITED
                                    UPON A PLEA WILL BE CHARGE WITH                        STATES
                                    FINANCIAL TRANSACTION CARD
                                    FRAUD. I WAS A WITH A GIRL WHILE
                                    MAKING PURCHASES WITH STOLEN
                                    CREDIT CARD.
                     Charge Type MISDEMEANOR                            City/Municipality VALDOSTA
                     Charge Date 2020-07-31                                         State GA
                    Offense Date None Provided                                Arrest Date None
                                                                                           Provided
                 Disposition Date None Provided
 Disposition
 None Provided
 Additional Charge Description
 I HAVE NOT BEEN INDICTED BUT UPON A PLEA WILL BE CHARGE WITH FINANCIAL TRANSACTION CARD
 FRAUD. I WAS A WITH A GIRL WHILE MAKING PURCHASES WITH STOLEN CREDIT CARD.

 Reporting
 Label                                             Value
 Line of Business                                  Supply Chain
 District
 Region
 Division
 Kenexa Req Id                                     2026442BR
 Kenexa Candidate Ref Id                           17755859
 All timestamps represent US Eastern Time
 Note that di erent elements were searched and completed at di erent times from the start of the order
 - please refer to the timestamp associated with each element.
First Advantage Background Report Summary

      Consumer's Name DAJA TRINICE SHY                        Date Ordered: 28/Nov/2021 05:22:54 PM
     Background Check 13/Dec/2021 07:53:03 PM
       Completion Date:
            Score Result Review in Progress
 Package Name: DC PACKAGE
 Package Searches Ordered                                Status           Review           Score
 First Advantage National Criminal File Plus             Complete         No
   First Advantage National Criminal File Plus VALDOSTA,
                                                         Complete         No               Eligible
   LOWNDES, GA
 Felony Including Misdemeanor Or Other                   Complete         Yes**
   Felony Including Misdemeanor Or Other VALDOSTA,
                                                         Complete         Yes**            Decisional**
   LOWNDES, GA
 National Sex Offender Registry                          Complete         No
   National Sex Offender Registry Search - Department Of
                                                         Complete         No               Eligible
   Justice Web Site
 Additional Searches Ordered
 NONE

 * 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.
Social Security Number Validation

 Note
 The Social Security Number Validation is a process where the SSN is
 confirmed as being issued by the Social Security Administration. The Social Security Number
 Validation also confirms that the SSN does not belong to a deceased individual.

              Valid SSN? Yes                                  State Issued GEORGIA
             Date Issued BETWEEN 2001-2002             Reported Deceased? No
 Disclaimer
 The results of the Social Security Number Validation
 do not provide a verification that the Social Security Number belongs to the Consumer of this report.
                                                                                                       Back to top

                                                                                               Status: Complete
First Advantage National Criminal File Plus VALDOSTA, LOWNDES, GA
                                                                                               Score: Eligible
Date Completed: 28/Nov/2021

 Record Source                          DATABASE SEARCH
 Search Results                         No Record Found
 Search Type                            First Advantage National Criminal File Plus Search
 Date of Search                         28/Nov/2021
 Address Covered                        2516 NAPLES LN
 Address City Covered                   VALDOSTA
 Address County Covered                 LOWNDES
 Address State Covered                  GA
 Address Z ip                           31601
 Given Name Searched                    DAJA TRINICE SHY
 Developed Name Searched DAJA SHY

 Order Process History
 Date                                  Description
 28/Nov/2021 05:23:53 PM               Record Ordered.
 28/Nov/2021 05:24:11 PM               Search In Progress.
 28/Nov/2021 05:24:11 PM               Record Judged.

                                                                                                       Back to top

                                                                                             Status: Complete
Felony Including Misdemeanor Or Other VALDOSTA, LOWNDES, GA
                                                                                             Score: Decisional**
Date Completed: 13/Dec/2021

 Record Source                          LOWNDES SUPERIOR COURT
 Search Results                         Record Found
 Search Type                            FELONY INDEX SEARCH INCLUDE MISDEMEANORS
 Date of Search                         13/Dec/2021
 Search Period                          11/14/2014 - 11/12/2021
 Address Covered                        2516 NAPLES LN
 Address City Covered                   VALDOSTA
 Address County Covered                 LOWNDES
 Address State Covered                  GA
 Address Z ip                           31601
 Location                               ASHLEY AND VALLEY STREETS VALDOSTA LOWNDES COUNTY
 Given Name Searched                    DAJA TRINICE SHY
 Comments                               ADMITTED OFFENSE - NO REPORTABLE RECORD FOUND


 Full matched by the following identifiers: Last Name, First Name, Middle Name, DOB

 Case Reference #                       2021CR0737B
 Case Date                              02/Aug/2021
 Name on File                           DAJA TRINICE SHY
 DoB on File                            XX/XX/XXXX
 Charge                      THEFT BY TAKING
 Charge Type                 FELONY
 Disposition                 PENDING COURT DATE NOT AVAILABLE
 Disposition Date            20/Aug/2021
 Charge                      FINANCIAL TRANSACTION CARD THEFT (5 COUNTS)
 Charge Type                 FELONY
 Disposition                 PENDING COURT DATE NOT AVAILABLE
 Disposition Date            20/Aug/2021

 Source Status History
 Status Date                 Description
 08/Dec/2021 05:03:48 AM     Additional handling required. Estimated completion by 12/14/2021
 04/Dec/2021 06:17:33 AM     Additional handling required. Estimated completion by 12/07/2021
 28/Nov/2021 05:24:43 PM     Search in progress. Estimated completion by 12/01/2021
 Remark
 11/28/21: THIS SEARCH ALSO COVERS: VALDOSTA, UNITED STATES COUNTY, GA;

 Order Process History
 Date                        Description
 28/Nov/2021 05:23:53 PM     Search In Progress.
 28/Nov/2021 05:23:57 PM     Search In Progress.
 13/Dec/2021 07:45:45 PM     Search In Progress.
 13/Dec/2021 07:45:45 PM     Record Judged.

                                                                                          Back to top

                                                                                Status: Complete
National Sex Offender Registry Search - Department Of Justice Web Site
                                                                                Score: Eligible
Date Completed: 28/Nov/2021

 Record Source               NATIONAL SEX OFFENDER REGISTRY
 Search Results              No Record Found
 Search Type                 NATIONAL SEX OFFENDER REGISTRY SEARCH-DEPT OF JUSTICE
 Date of Search              28/Nov/2021
 Search Period               11/14/2014 - 11/12/2021
 Given Name Searched         DAJA TRINICE SHY

 Source Status History
 Status Date                 Description
 28/Nov/2021 05:24:43 PM     Search in progress. Estimated completion by 11/30/2021

 Order Process History
 Date                        Description
 28/Nov/2021 05:23:53 PM     Search In Progress.
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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 incomplete or inaccurate information. If you identify
        information in your file that is incomplete or inaccurate, and report it to the consumer reporting
        agency, the agency must investigate unless your dispute is frivolous. See
        www.consumerfinance.gov/learnmore for an explanation of dispute procedures.

        Consumer reporting agencies must correct or delete inaccurate, incomplete, or
        unverifiable information. Inaccurate, incomplete or unverifiable information must be
        removed or corrected, usually within 30 days. However, a consumer reporting agency may
        continue to report information it has verified as accurate.

        Consumer reporting agencies may not report outdated negative information. In
        most cases, a consumer reporting agency may not report negative information that is more
        than seven years old, or bankruptcies that are more than 10 years old.

        Access to your file is limited. A consumer reporting agency may provide information about
        you only to people with a valid need -- usually to consider an application with a creditor, insurer,
        employer, landlord, or other business. The FCRA specifies those with a valid need for access.
      You must give your consent for reports to be provided to employers. A consumer
      reporting agency may not give out information about you to your employer, or a potential
      employer, without your written consent given to the employer. Written consent generally is not
      required in the trucking industry. For more information, go to
      www.consumerfinance.gov/learnmore.

      You may limit "prescreened" offers of credit and insurance you get based on
      information in your credit report. Unsolicited "prescreened" offers for credit and insurance
      must include a toll-free phone number you can call if you choose to remove your name and
      address from the lists these offers are based on. You may opt-out with the nationwide credit
      bureaus at 1-888-5-OPTOUT (PHONE NUMBER AVAILABLE.

      The following FCRA right applies with respect to nationwide consumer reporting agencies:

      CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE

      You have a right to place a "security freeze" on your credit report, which will
      prohibit a consumer reporting agency from releasing information in your credit
      report without your express authorization. The security freeze is designed to prevent
      credit, loans, and services from being approved in your name without your consent. However,
      you should be aware that using a security freeze to take control over who gets access to the
      personal and financial information in your credit report may delay, interfere with, or prohibit the
      timely approval of any subsequent request or application you make regarding a new loan, credit,
      mortgage, or any other account involving the extension of credit.

      As an alternative to a security freeze, you have the right to place an initial or extended fraud
      alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a
      consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a business is
      required to take steps to verify the consumer's identity before extending new credit. If you are a
      victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7
      years.

      A security freeze does not apply to a person or entity, or its affiliates, or collection agencies
      acting on behalf of the person or entity, with which you have an existing account that requests
      information in your credit report for the purposes of reviewing or collecting the account.
      Reviewing the account includes activities related to account maintenance, monitoring, credit line
      increases, and account upgrades and enhancements.

      You may seek damages from violators. If a consumer reporting agency, or, in some
      cases, a user of consumer reports or a furnisher of information to a consumer reporting agency
      violates the FCRA, you may be able to sue in state or federal court.

      Identity theft victims and active duty military personnel have additional rights. For
      more information, visit www.consumerfinance.gov/learnmore.


States may enforce the FCRA, and many states have their own consumer reporting laws.
In some cases, you may have more rights under state law. For more information, contact
your state or local consumer protection agency or your state Attorney General. For
information about your federal rights, contact:

TYPE OF BUSINESS:                                     CONTACT
1.a. Banks, savings associations, and credit unions   a. Consumer Financial Protection Bureau
with total assets of over $10 billion and their       1700 G Street NW
affiliates.                                           Washington, DC 20552

b. Such affiliates that are not banks, savings        b. Federal Trade Commission: Consumer Response
associations, or credit unions also should list, in   Center - FCRA
addition to the CFPB:                                 Washington, DC 20580
                                                      PHONE NUMBER AVAILABLE
2. To the extent not included in item 1 above:        a. Office of the Comptroller of the Currency
                                                      Customer Assistance Group
a. National banks, federal savings associations,      1301 McKinney Street, Suite 3450
and federal branches and federal agencies of          Houston, TX 77010-9050
foreign banks
                                                      b. Federal Reserve Consumer Help Center
b. State member banks, branches and agencies of       P.O. Box 1200
foreign banks (other than federal branches, federal   Minneapolis, MN 55480
agencies, and insured state branches of foreign
banks), commercial lending companies owned or         c. FDIC Consumer Response Center
controlled by foreign banks, and organizations        1100 Walnut Street, Box #11
operating under section 25 or 25A of the Federal      Kansas City, MO 64106
Reserve Act
                                                      d. National Credit Union Administration
c. Nonmember Insured Banks, Insured State             Office of Consumer Protection (OCP)
Branches of Foreign Banks, and insured state          Division of Consumer Compliance and Outreach
savings associations                                  (DCCO)
                                                      1775 Duke Street
d. Federal Credit Unions                              Alexandria, VA 22314


3. Air carriers                                       Asst. General Counsel for Aviation Enforcement &
                                                      Proceedings
                                                      Aviation Consumer Protection Division
                                                      Department of Transportation
                                                      1200 New Jersey Avenue, S.E.
                                                      Washington, DC 20590
4. Creditors Subject to Surface Transportation        Office of Proceedings, Surface Transportation
Board                                                 Board
                                                      Department of Transportation
                                                      395 E Street SW
                                                      Washington, DC 20423
5. Creditors Subject to Packers and Stockyards Act    Nearest Packers and Stockyards Administration
                                                      area supervisor
6. Small Business Investment Companies                Associate Deputy Administrator for Capital Access
                                                      United States Small Business Administration
                                                      409 Third Street, SW, 8th Floor
                                                      Washington, DC 20549
7. Brokers and Dealers                                Securities and Exchange Commission
                                                      100 F Street NE
                                                      Washington, DC 20549
8. Federal Land Banks, Federal Land Bank              Farm Credit Administration
Associations, Federal Intermediate Credit Banks,      1501 Farm Credit Drive
and Production Credit Associations                    McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other        FTC Regional Office for region in which the creditor
Creditors Not Listed Above                            operates or
                                                      Federal Trade Commission: Consumer Response
                                                      Center - FCRA
                                                      Washington, DC 20580
                                                      PHONE NUMBER AVAILABLE

For Georgia Residents:

Georgia Consumers Have the Right to Obtain a Security Freeze.
You have a right to place a 'security freeze' on your credit report, which will prohibit a consumer reporting
agency from releasing information in your credit report without your express authorization. A security
freeze must be requested in writing by certified mail or by electronic means as provided by a consumer
reporting agency. The security freeze is designed to prevent credit, loans, and services from being
approved in your name without your consent. If you are actively seeking a new credit, loan, utility,
telephone, or insurance account, you should understand that the procedures involved in lifting a security
freeze may slow your applications for credit. You should plan ahead and lift a freeze in advance of
actually applying for new credit. When you place a security freeze on your credit report, you will be
provided a personal identification number or password to use if you choose to remove the freeze on your
credit report or authorize the release of your credit report for a period of time after the freeze is in place.

To provide that authorization you must contact the consumer reporting agency and provide all of the
following:

(1) The personal identification number or password.

(2) Proper identification to verify your identity.

(3) The proper information regarding the period of time for which the report shall be available.

A consumer reporting agency must authorize the release of your credit report no later than fifteen (15)
minutes after receiving the above information if the request is by electronic means or by telephone, or
no later than three business days when a written request is submitted.

A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on
behalf of the person or entity, with which you have an existing account, that requests information in your
credit report for the purposes of reviewing or collecting the account. Reviewing the account includes
activities related to account maintenance. You have a right to bring civil action against anyone, including
a consumer reporting agency, who improperly obtains access to a file, knowingly or willfully misuses file
data, or fails to correct inaccurate file data. Unless you are a victim of identity theft with a police report or
other official document acceptable to a consumer reporting agency to verify the crimes, or you are 65 or
older, a consumer reporting agency has the right to charge you a fee of no more than $3.00 to place a
freeze on your credit report."

If you wish to contact First Advantage please call: PHONE NUMBER AVAILABLE

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