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Background Screening Report

Global Verification Network


PO Box 95258
Palatine, IL 60095
Phone: 800-814-8213 / 800-257-8893
FILE NUMBER 117749 REPORT DATE 12-14-2022   Megan King
REPORT TO Single Adults Rapid Rehousing (SARRH) ORDER DATE 12-14-2022   XML Catholic Community
(Catholic Comm Single Adults Rapid Services Rapid Rehousing for Single Adult
Rehousing) TYPE Basic Package (Default)
100 23rd Ave S
Seattle, WA 98144
Phone: (206) 328-5696
Fax: (206) 324-4035

Application Information
APPLICANT KINNEY, ROBERT J. SSN XXX-XX-5491 DOB 06-26-XXXX
ADDRESS(ES) 123 MAIN ST CITY / STATE / ZIP SEATTLE, WA 98108
9301 8TH AVE S SEATTLE, WA 98108

Investigative

National Criminal Database Alias Search

RESULTS No Reportable Records Found


NAME SEARCHED KINNEY, ROBERT J. SEARCH DATE 12-14-2022 11:39 AM MST
DOB SEARCHED 06-26-XXXX
JURISDICTION NATIONWIDE  
JURISDICTION(S) SEARCHED
The search you have selected is a search of our criminal database(s) and may not represent 100% coverage of all criminal
records in all jurisdictions and/or sources. Coverage details available upon request.
SSN VALIDATION INFORMATION

SSN: XXX-XX-5491
Deceased: False
Message: SSN IS VALID. ISSUED IN NM
Issued Date Range: IN THE YEAR 1973

Based on the information provided to Global Verification Network, a national database search was performed as
permitted by federal and state law.National Database sources vary and include AOC and DOC court data, national sex
offender registry information, and watch lists including but not limited to OFAC, EPLS, SAM, and GSA. For a full list of
jurisdictions and watch lists searched, please contact Global Verification Network.

Evictions Search

RESULTS No Reportable Records Found


NAME SEARCHED KINNEY, ROBERT J. SEARCH DATE 12-14-2022 11:39 AM MST
JURISDICTION NATIONWIDE SEARCH SCOPE

Based on the information provided, Global Verification Network searched for public records in the sources referenced
herein for civil history information as permitted by federal and state law. 'No Reportable Records Found' means that our
researchers could not locate a record that matched at least two personal identifiers for the subject.
Credit

Credit Summary

TOTAL TRADELINES 1 30 DAYS LATE 0


CURRENTLY SATISFACTORY 0 60 DAYS LATE 0
CURRENTLY DELINQUENT 0 90 DAYS LATE 0
PREVIOUSLY DELINQUENT 0 NEWEST TRADE 03/22/22
COLLECTION/CHR OFFS 1/0 OLDEST TRADE 03/01/22
PUBLIC RECORDS 0 INQUIRIES 0
Financial Summary

  # PAYMENT TTL BALANCE PAST DUE UTILIZATION    

MORTGAGE 0 $0 $0 $0 0% PROPOSED RENT

INSTALLMENT 0 $0 $0 $0 0% STATED MONTHLY INCOME 0


OPEN 0 $0 $0 $0 0% INCOME TO RENT RATIO -
REVOLVING 0 $0 $0 $0 0% INCOME TO DEBT RATIO -
OTHER 1 $0 $624 $624 100% INCOME TO DEBT INCL. RENT RATIO -

1 $0 $624 $624 100%


Warning; Use careful judgment the past due column of this financial summary may possibly combine amounts of an original creditor with amounts from a
collection agency collecting for the original creditor. A single debt could be included as a trade amount and with the collection agency. In a few cases, this
single debt can appear as a judgment in the public records section, as well.

Variations

Personal Information Comparison


  NAME SOC SEC DOB AKA
APPLICANT KINNEY, ROBERT J XXX-XX-5491 06/26/XXXX
XP KINNEY, ROBERT J MATCH 06/26/XX ROBERT J KINNEY DOB: 06/26/XX
ROBERT E KINNEY DOB: N/A ROB
KINNEY DOB: N/A
SOCIAL SECURITY FRAUD SEARCH
KINNEY, ROBERT J
XP * INQ: CKPT: LIMOUSINE SERVICE ON FACS+ FILE/CRYSTAL COACHING LTD/123 S MAIN ST/SEATTLE WA
98104/206.367.6900 * FROM 09/01/22 INQ COUNT FOR SSN - 0 * FROM 09/01/22 INQ COUNT FOR ADDRESS - 0 *
INPUT SSN ISSUED 1972 - 1978 * INQUIRY/ONFILE CURRENT ADDRESS CONFLICT * INQUIRY CURRENT ADDRESS
NOT ONFILE * INQUIRY ADDRESS: NON-RESIDENTIAL
XP ADDRESS DISCREPANCY: THERE IS A DIFFERENCE BETWEEN THE ADDRESS SUBMITTED IN THE INQUIRY AND
THE ADDRESS(ES) ON FILE
Address Comparison
ADDRESS REPORTED
123 MAIN ST SEATTLE, WA 98108 12/14/22
APPLICANT XP 1340 WELLESLEY DR NE , ALBUQUERQUE, NM 87106 2013-04
APPLICANT XP 145 S 132ND ST , BURIEN, WA 98168 2018-10
APPLICANT XP 2901 EUCLID AVE NE # NPT, ALBUQUERQUE, NM 87106 2013-03
Employment Comparison
COMPANY POSITION REPORTED
APPLICANT XP HARRISON 2006-02
APPLICANT XP IDX SYSTEMS CORP 2005-06
Credit Bureau Report

Credit History
        HISTORICAL
E
OPENING REPORTED        TIMES TYPE
HIGH    PAST DUE C
CREDITOR DATE DATE BALANCE        PAST DUE PRESENT STATUS
CREDIT    AMOUNT O
MONTHS
30 60 90+ TERMS A
REVIEWED   DLA

WAYPOINT 03/22/22 11/30/22 $624 $624 $624 -- -- -- COLL COLLECTION B


RESOURCE GROU 2 001  $0 XP
2206372501
Remarks: ORIGINAL CREDITOR: COMCAST COMMUNICATIONS
ECOA KEY: B = BORROWER; C = CO-BORROWER; S = SHARED; J = JOINT; U = UNDESIGNATED; A = AUTHORIZED USER

Public Records
NO PUBLIC RECORDS DEVELOPED
Prior Inquiries
CREDITOR INQUIRY TYPE DATE SRC KIND OF BUSINESS ECOA
NO PRIOR INQUIRIES DEVELOPED
Repository Remarks
XP EXPERIAN MESSAGE: SSN MATCHES
Source Information

Creditors
CREDITOR SUB CODE ADDRESS PHONE
NO CREDITORS DEVELOPED
Submission Results
APPLICANT BUREAU DATE RESULT
APPLICANT EXPERIAN 12/14/22 10:34:50 AM RECORD FOUND
Repository Referral

Experian
P.O. Box 2002
Allen, TX 75013
888-397-3742
Comments

*** End of Credit Report ***

Disclaimer

This report is furnished to you pursuant to the Agreement for Service between the parties and in compliance with the Fair
Credit Reporting Act. This report is furnished based upon your certification that you have a permissible purpose to obtain
the report. The information contained herein was obtained in good faith from sources deemed reliable, but the
completeness or accuracy is not guaranteed.
Seattle based Clients: The landlord is prohibited from taking an adverse action against a tenant based on eviction history
occurring during or within six months after the end of the civil emergency proclaimed by Mayor Durkan on March 3, 2020,
and that the Seattle Office for Civil Rights is the department that will enforce any violations of this ordinance.

*** End Of Report ***

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