Þ«²» ²¼ Þ«²» Ð ²½ ÝÚ ó ÝØËÝÕÍ ØßÎÜÉßÎÛ Í«¾½±¼»: 997193 Ñ ¼»»¼: 10/04/2006 13:49:35 CDT Ý«±³»»º»»²½»: This is your reference num. Ì ² ½ ±² ²«³¾» : C307335149 Í» ½ ² «: Rule set: CFI_All_Rules Chuck's Hardware / 2929 E Brookwood Ct / phoenix / AZ / 85042 / 602-243-4231 / 260311406 / 1402 E. South Mountain Avenue / tolome / AZ / 58130 / charles l. bono SSN:88X-XX-XXXX / 7645 S. Willow / Englewood / CO / 80112 / 323-585-5318 DOB: 01/01/1969 DL: XXXXXXXX;TX / Carlos Rosa SSN:88X-XX-XXXX / 370 Harmon / Las Vegas / NV / 89109 / 205-362-9608 DOB: 04/17/1951 DL: XXXXXXXX;IL ² «Ý» ï ÝØËÝÕÍ ØßÎÜÉßÎÛ Primary address: Þ«²» Ð ²½ ýï Þ«²» Ð ²½ ý (323) 585-5318 (205) 362-9608 Tax ID: 26-0311406 Alternate address: 1402 E. SOUTH MOUNTAIN AVENUE TOLOME, AZ 58130 SSN: 88X-XX-XXXX DL#: TX XXXXXXXXXXXXXXXXXXX DOB: 01/01/1969 SSN: 88X-XX-XXXX DL#: IL XXXXXXXXXXXXXXXXXXX DOB: 04/17/1951 The Business and Business Principal report verifies application information, identifies application irregularities and flags submitted data elements that match the Office of Foreign Assets Control (OFAC) Specially Designated Nationals list. Û»½«ª» Í«³³ Þ«²»» º ½ ±² Ó Input business name or DBA compared to Experian's databases. Ý ½ ¾«²»» High-risk address alerts: í ÝØËÝÕÍ ØßÎÜÉßÎÛ High-risk phone alerts: Primary address Historical alerts: ï Alternate address Phone number ²ª ¼ Possible OFAC matches: Tax ID ÒÚ Þ«²» Ð ²½» º ½ ±² Ó Ý ½ ¾«²» ²½ ýï» ì Input business principal criteria compared to Experian's databases. Consumer risk score: é Þ«²» Ð ²½ ýï ÝØßÎÔÛÍ Ôò ÞÑÒÑ High-risk SSN alerts: Address Historical alerts: SSN Phone number Driver's License Possible OFAC matches: Ý ½ ¾«²» ²½ ý» Date of Birth Ð Consumer risk score: ìëè Address Þ«²» Ð ²½ ý ÝßÎÔÑÍ ÎÑÍß High-risk SSN alerts: Historical alerts: SSN Possible OFAC matches: Phone number Ó±¾» Driver's License ²ª ¼ Date of Birth = Verified ÒÚ = Data not found = Not verified Ò = No input data 1/7 ï í ì ݱ³³» ½ Ú «¼ ² ¹ ÍÓ «½µ ²» ¾«²» ² ³» ± ¼± ²¹ ¾«²» Œ øüþß ² ³» «± ± ¼¼»» ô «± ± ¾«²» ²½ ² ²¹» ² «ò ¼» ±º ¾ ²¼ ¼ ª» Ž ½»²»ò Ü» ª» ¹ 󻪻» ²¼ ¼»»¼ ²º± ³ ±² º ±³ ³ ±«½» ² ³»ô ½± 󻺺»½ ª»» ± ò ²½ «¼» ½±» ²¼ ½ ²¹» ±¾ ¾» ¾«²» ²½ ±» ±» ½ ³ ò
Þ«²» ß» ²¼» º ½ ±² Ü» ë ÝØËÝÕÍ ØßÎÜÉßÎÛô çç Û ÞÎÑÑÕÉÑÑÜ ÝÌô ÐØÑÛÒ ô ßÆ èëìèóééìì Address High-risk Result: NO ADDRESS HIGH RISK INFORMATION FOUND é Phone High-risk Result: Tax ID Verification Result: TO NAME - MIXED USE ADDRESS details MIXED USE A HIGH RISK BUSINESS WAS IDENTIFIED FOR THE ADDRESS AT THIS PHONE details TO NAME OR ADDRESS - BUSINESS PHONE details ê UNVERIFIABLE - NOT IN DATABASE ÝØËÝÕÍ ØßÎÜÉßÎÛô ïì Ûò ÍÑËÌØ ÓÑËÒÌß Ò ßÛÒËÛô ÌÑÔÑÓÛô ßÆ ëèïí Address High-risk Result: Phone High-risk Result: Tax ID Verification Result: NO ADDRESS HIGH RISK INFORMATION FOUND CITY/STATE - ZIP MISMATCH NO INFORMATION AVAILABLE A HIGH RISK BUSINESS WAS IDENTIFIED FOR THE ADDRESS AT THIS PHONE details TO NAME OR ADDRESS - BUSINESS PHONE details UNVERIFIABLE - NOT IN DATABASE Þ«²» Ð ²½ ß» ²¼» º ½ ±² Ü» ÝØßÎÔÛÍ Ôò ÞÑÒÑô éêìë Í É ÔÔÑÉ ÉßÇô ÝÛÒÌÛÒÒ ßÔô ÝÑ èïïóéì SSN Validation Result: Consumer ID Verification Result: Date of Birth Verification Result: Change of Address Result: Driver's License Verification Result: SSN ISSUED details MATCH TO FULL NAME AND ADDRESS, MATCH PERFORMED USING SSN details PARTIAL MATCH -INQUIRY YOB MATCHES EXACTLY OR WITHIN 1 YEAR PLUS/MINUS (EXCLUDES MONTH/DAY) MATCH TO FULL NAME - RESIDENTIAL ADDRESS details RESIDENTIAL NO CHANGE OF ADDRESS INFORMATION FOUND TO NAME OR ADDRESS - BUSINESS PHONE MATCH TO FULL NAME AND ADDRESS details ÝßÎÔÑÍ ÎÑÍßô íé Û ØßÎÓÑÒ ßÛô ÔßÍ ÛÙßÍô Ò èçïêçóéí SSN Validation Result: Consumer ID Verification Result: Date of Birth Verification Result: Address Unit Mismatch Result: Change of Address Result: Driver's License Verification Result: SSN ISSUED details MATCH TO FULL NAME ONLY (USING SSN) details TO NAME - RESIDENTIAL ADDRESS details RESIDENTIAL UNIT NUMBER IS MISSING - EXPECTED AT THIS ADDRESS NO CHANGE OF ADDRESS INFORMATION FOUND PROBABLE CELLULAR PHONE DL STATE AND NUMBER FORMAT INVALID details Business and Business Principal CFI - CHUCKS HARDWARE 2/7 ë ê Ø» ²µ ±ª ¼» «½µ ² ª ¹ ±² ±» ± ¼» ò é
ß² ½ ±² Ü» è ÝØËÝÕÍ ØßÎÜÉßÎÛô çç Û ÞÎÑÑÕÉÑÑÜ ÝÌô ÐØÑÛÒ ô ßÆ èëìèóééìì ç Ø ¹ ó µ ß¼¼» ²¼ ½ ± ó çç Û ÞÎÑÑÕÉÑÑÜ ÝÌô ÐØÑÛÒ ô ßÆ èëìèóééìì No high-risk address indicator identified. Þ«²» ß¼¼» Ü» ó çç Û ÞÎÑÑÕÉÑÑÜ ÝÌô ÐØÑÛÒ ô ßÆ èëìèóééìì HANDYMAN JIM (908) 541-8553 λ ¼»² ß¼¼» Ü» ó çç Û ÞÎÑÑÕÉÑÑÜ ÝÌô ÐØÑÛÒ ô ßÆ èëìèóééìì ALLISON J. RHOADES (908) 541-8553 Length of Residence: 113 MONTHS Last Touched Date: 08/01/1995 Ø ¹ ó µ Ð ±²» ²¼ ½ ± ó øê ìíóìíï Phone High-risk Result: Bars & Lounges ï Þ«²» Ð ±²» Ü» ó øê ìíóìíï ïï ÑÚßÝ ¼ ±² Ì Ü Ü» ó êóíïïìê No match to business name or address. Business and Business Principal CFI - CHUCKS HARDWARE 3/7 è Ð ±ª ¼» µ» ¼» ±½»¼» ² «½» º± «½µ ²»ª» ò ç ï ïï
ß² ½ ±² Ü» ÝØËÝÕùÍ ØßÎÜÉßÎÛô ïì Ûò ÍÑËÌØ ÓÑËÒÌß Ò ßÛÒËÛô ÐØÑÛÒ ô ßÆ èëì Ø ¹ ó µ ß¼¼» ²¼ ½ ± ó ïì Ûò ÍÑËÌØ ÓÑËÒÌß Ò ßÛÒËÛô ÐØÑÛÒ ô ßÆ èëì No high-risk address indicator identified. Þ«²» ß¼¼» Ü» ó ïì Ûò ÍÑËÌØ ÓÑËÒÌß Ò ßÛÒËÛô ÐØÑÛÒ ô ßÆ èëì No business identified at input address. Ø ¹ ó µ Ð ±²» ²¼ ½ ± ó øê ìíóìíï Phone High-risk Result: Bars & Lounges Þ«²» Ð ±²» Ü» ó øê ìíóìíï ÑÚßÝ ¼ ±² Ì Ü Ü» ó êóíïïìê No match to business name or address. Business and Business Principal CFI - CHUCKS HARDWARE 4/7
ï ß² ½ ±² Ü» ÝØßÎÔÛÍ Ôò ÞÑÒÑô éêìë Í É ÔÔÑÉ ÉßÇô ÝÛÒÌÛÒÒ ßÔô ÝÑ èïïóéì ÍÍÒ ¼ ±² ó èèóó Í»æ TX Ü»½»»¼æ N Ú± ³ æ V-VALID FORMAT λ «Ý±¼»æ I-SSN ISSUED Í Î ²¹»æ 1979 Û²¼ Î ²¹»æ 1981 ïí Þ«²» Ð ²½ ýï Ü» º ½ ±² SSN Reported Date: 12/15/2004 Last Touched Date: 12/15/2004 Date of Birth: 1969 DOB Result Code: PARTIAL MATCH -INQUIRY YOB MATCHES EXACTLY OR WITHIN 1 YEAR PLUS/MINUS (EXCLUDES MONTH/DAY) лª ±«ß¼¼» Ü» 1930 COLEMAN RD ANNISTON, AL 36207-6862 Update Date: 05/04/2004 Report Date: 05/04/2004 16829 MONITOR AVE BATON ROUGE, LA 70817-2346 Update Date: 03/06/2004 Report Date: 03/06/2004 λ ¼»² ß¼¼» Ü» ó éêìë Í É ÔÔÑÉ ÉßÇô ÝÛÒÌÛÒÒ ßÔô ÝÑ èïïóéì Length of Residence: 1 MONTHS Last Touched Date: 12/15/2004 Ü ª» ù Ô ½»²» ²º± ³ ±² ó Ì ÜÔ» º ½ ±²æ MATCH TO FULL NAME AND ADDRESS ÜÔ Ú± ³ æ V-VALID FORMAT ÑÚßÝ ¼ ±² Business and Business Principal CFI - CHUCKS HARDWARE 5/7 ï ïí
ß² ½ ±² Ü» ÝßÎÔÑÍ ÎÑÍßô íé Û ØßÎÓÑÒ ßÛô ÔßÍ ÛÙßÍô Ò èçïêçóéí ÍÍÒ ¼ ±² ó èèóó Í»æ AL Ü»½»»¼æ N Ú± ³ æ V-VALID FORMAT λ «Ý±¼»æ I-SSN ISSUED Í Î ²¹»æ 1936 Û²¼ Î ²¹»æ 1953 Þ«²» Ð ²½ ý Ü» º ½ ±² 825 SALISBURY ROAD 238 SHEFFIELD, MA (205) 854-3771 SSN Reported Date: 02/22/2003 Last Touched Date: 04/19/2004 Date of Birth: 1927 DOB Result Code: лª ±«ß¼¼» Ü» 540 DICKINSON ST SPRINGFIELD, MA 01108-2776 Update Date: 08/28/1999 Report Date: 08/28/1999 110 SANDISFIELD RD SANDISFIELD, MA 01255-9624 Update Date: 05/14/2002 Report Date: 05/14/2002 λ ¼»² ß¼¼» Ü» ó íé Û ØßÎÓÑÒ ßÛô ÔßÍ ÛÙßÍô Ò èçïêçóéí PATRICK X. KUDER UNIT 116Q SHAWN JACKSON # N203 Length of Residence: 3 MONTHS Last Touched Date: 10/26/2004 (760) 762-6326 Length of Residence: 9 MONTHS Last Touched Date: 04/13/2004 Ü ª» ù Ô ½»²» ²º± ³ ±² ó Ô ÜÔ» º ½ ±²æ DL STATE AND NUMBER FORMAT INVALID ÜÔ Ú± ³ æ I-INVALID FORMAT ÑÚßÝ ¼ ±² Experian prides itself on the depth and accuracy of the data maintained on our Databases. Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions... Give credit where credit is due. Call 1-800-520-1221, option #4 for more information. End of report 1 of 1 report Business and Business Principal CFI - CHUCKS HARDWARE 6/7
Ø ± ½ Ó ½ Ü» ïì Previous Application ID: C307335135 Date ordered: 13:34:09 CD CHUCKS HARDWARE Primary address: Alternate address: 1402 E. SOUTH MOUNTAIN AVENUE TOLOME, AZ 58130 Business Principal #1 (323) 585-5318 Business Principal #2 (205) 362-9608 Data matched from current application Business Name CHUCKS HARDWARE Business Address, PHOENIX, AZ 85048 Business Phone Business Address 1402 E. SOUTH MOUNTAIN AVENUE, TOLOME, AZ 58130 Principal Name Principal Address, Principal Phone (323) 585-5318 Principal Name Principal Address Principal Phone (205) 362-9608 DOB: 01/01/1969 DOB: 04/17/1951 Previous Application ID: C307335086 Date ordered: 13:34:09 CD HANDYMAN JIM Primary address: Alternate address: 1402 E. SOUTH MOUNTAIN AVENUE PHOENIX, AZ 58130 Business Principal #1 (210) 625-1641 Business Principal #2 KEITH RICARDO (323) 585-5318 Data matched from current application Business Address, PHOENIX, AZ 85048 Business Phone Business Address 1402 E. SOUTH MOUNTAIN AVENUE, TOLOME, AZ 58130 Principal Name Principal Address, Principal Address DOB: 01/01/1969 DOB: 04/17/1951 Û» ² ¼»» º ±²» ¼» ²¼ ½½«½ ±º» ¼ ³ ² ²»¼ ±² ±«Ü ¾» ò λ ± ²¹ ±«½«±³» Ž ³»² ¾» ª ± ± Û» ² º»²¹»² ²¼»² ²½»» ±» ±º» ²º± ³ ±² ª ¾» º± ³ µ ²¹ ±«²¼ ½»¼ ¼»½ ±² òòòò Ù ª» ½»¼»» ½»¼ ¼ò Ý ïóèóëóïïô ± ±² ýì º± ³±» ²º± ³ ±²ò Û²¼ ±º» ± ï ±º ï» ± ²±» ±«½» ± ¼ ¾«± ² «½ ²º± ³ ±² ²±» ¾» ¾» º± ±« ±» ²½» «±² ò w Û» ² ²º± ³ ±² ͱ «±² ô ²½ò êò ß ¹»» ª»¼ò Û» ² ²¼» ³ µ ¼»» ²»» ª ½» ³ µ ±»¹»»¼ ¼»³ µ ±º Û» ² ²º± ³ ±² ͱ «±² ô ²½ò Business and Business Principal CFI - CHUCKS HARDWARE 7/7 ï컳 ± ±¾ ²» ª ½» ¾ ½ ²¹ ²¹» ½ ±² ²º± ³ ±²ò