View report from

Sep 25, 2024

ANUPAM BHOMIA
834
Calculated using VantageScore 3.0
Provided by TransUnion

Personal Information
NAMES REPORTED

ANUPAM BHOMIA
ANUPAM GASCARD
BHOMIA ANUPAM

EMPLOYMENT INFO

DISCOVERY

NBC UNIVERSAL

ADDRESSES REPORTED

9 MURRAY RD
HICKSVILLE, NY
11801

138 11TH AV 1
HUNTINGTON STATION, NY
11746

478 PO BOX 478

HICKSVILLE, NY
11802

Accounts
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AUTO LOANS

DIGITAL EMPLOYEE FEDERAL $0.00 -

Reported: Mar. 31, 2023 In good standing

Overview
You have 0% left to pay on this loan.

Balance Highest Balance

$0 $30000

Monthly payment $0

Opened May 11, 2022 (2 yrs, 4 mos)

Term 65 months

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2023

2022
Current Late Unknown

Last payment Mar. 31, 2023

Current Payment Status Current

Worst Payment Status Current

For You Credit Cards Loans Money

 Account Details

Account status Open

Type Auto Loan

Responsibility Individual

Remarks No Info

Times 30/60/90 days late 0/0/0

Closed No Info

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Creditor Information
DIGITAL EMPLOYEE FEDERAL
220 DONALD LYNCH BLVD
MARLBOROUGH, MA 01752

KIA FINANCE AMERICA $0.00 -

Reported: Jul. 26, 2024 Closed

Overview
You have 0% left to pay on this loan.

Balance Highest Balance

$0 $35325

Monthly payment $0

Opened Apr. 21, 2023 (1 yr, 5 mos)

Term 60 months

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2024
2023

Current Late Unknown

Last payment Jul. 26, 2024

Current Payment Status Current

Worst Payment Status Current

Account Details

Account status Closed

Type Auto Loan

Responsibility Individual

Remarks Closed

Times 30/60/90 days late 0/0/0

Closed Jul. 26, 2024

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Creditor Information
KIA FINANCE AMERICA
10550 TALBERT AVE
FOUNTAIN VALLEY, CA 92708

DIGITAL EMPLOYEE FEDERAL $0.00 -

Reported: Apr. 04, 2024 Closed

Overview
You have 0% left to pay on this loan.

Balance Highest Balance

$0 $100000

Monthly payment $0

Opened Mar. 23, 2023 (1 yr, 6 mos)

Term 65 months

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2024

2023

Current Late Unknown

Last payment Mar. 21, 2024

Current Payment Status Current

Worst Payment Status Current

Account Details

Account status Closed

Type Auto Loan

Responsibility Individual

Remarks Closed

Times 30/60/90 days late 0/0/0

Closed Apr. 04, 2024

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Creditor Information
DIGITAL EMPLOYEE FEDERAL
220 DONALD LYNCH BLVD
MARLBOROUGH, MA 01752

TOYOTA MOTOR CREDIT $0.00 -

Reported: May 13, 2017 Closed

Overview

You have 0% left to pay on this loan.

Balance Highest Balance

$0 $26160
For You Credit Cards Loans Money
 Monthly payment $0

Opened Sep. 29, 2013 (10 yrs, 11 mos)

Term 60 months

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2017

2016
2015

2014

Current Late Unknown

Last payment May 12, 2017

Current Payment Status Current

Worst Payment Status Current

Account Details

Account status Closed

Type Auto Loan

Responsibility Individual

Remarks Closed

Times 30/60/90 days late 0/0/0

Closed May 13, 2017

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Creditor Information
TOYOTA MOTOR CREDIT
100 BRIDGEPORT AVE 4TH FLOOR
SHELTON, CT 06484

(203) 926-2500

Hide closed (3)

CREDIT CARDS

JPMCB CARD SERVICES $68.00 -

Reported: Sep. 13, 2024 In good standing

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$68 $38300

Monthly payment $40

Opened Oct. 12, 2022 (1 yr, 11 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
For You Credit Cards Loans Money
 J F M A M J J A S O N D
2024

2023

2022

Current Late Unknown

Last payment Sep. 09, 2024

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Open

Type Flexible spending credit card

Responsibility Individual

Remarks No Info

Times 30/60/90 days late 0/0/0

Closed No Info

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Creditor Information
JPMCB CARD SERVICES
PO BOX 15369
WILMINGTON, DE 19850

(800) 945-2000

BEST BUY/CBNA $0.00 -

Reported: Sep. 06, 2024 In good standing

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $4000

Monthly payment $0

Opened Aug. 26, 2023 (1 yr, 1 mo)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2024

2023

Current Late Unknown

Last payment Aug. 30, 2024

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

For You Credit Cards Loans Money

 Account Details

Account status Open

Type Credit Card

Responsibility Individual

Remarks No Info

Times 30/60/90 days late 0/0/0

Closed No Info

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Creditor Information
BEST BUY/CBNA
PO BOX 6497
SIOUX FALLS, SD 57117

(888) 574-1301

CITICARDS CBNA $4,000.00 -

Reported: Aug. 28, 2024 In good standing

Overview
You're currently using 27% of your account's limit.

Balance Credit limit

$4000 $14800

Monthly payment $41

Opened Feb. 07, 2024 (7 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2024

Current Late Unknown

Last payment Aug. 04, 2024

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Open

Type Credit Card

Responsibility Individual

Remarks No Info

Times 30/60/90 days late 0/0/0

Closed No Info

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For You Credit Cards Loans Money
 Creditor Information
CITICARDS CBNA
PO BOX 6217
SIOUX FALLS, SD 57117

AMERICAN EXPRESS $0.00 -

Reported: Aug. 26, 2024 In good standing

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $15000

Monthly payment $0

Opened Sep. 27, 2018 (5 yrs, 11 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2024
2023

2022
2021

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Open

Type Credit Card

Responsibility Individual

Remarks No Info

Times 30/60/90 days late 0/0/0

Closed No Info

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Creditor Information
AMERICAN EXPRESS
P.O. BOX 981537
EL PASO, TX 79998

(800) 874-2717

AMERICAN EXPRESS $0.00 -

Reported: Aug. 26, 2024 In good standing

Overview
You're currently using 0% of your account's limit.

For You Balance Credit Cards Loans Credit limit Money

 $0 $13000

Monthly payment $0

Opened Jul. 29, 1997 (27 yrs, 1 mo)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2024

2023
2022
2021

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Open

Type Credit Card

Responsibility Individual

Remarks No Info

Times 30/60/90 days late 0/0/0

Closed No Info

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Creditor Information
AMERICAN EXPRESS
P.O. BOX 981537
EL PASO, TX 79998

(800) 874-2717

AMERICAN EXPRESS $0.00 -

Reported: Aug. 25, 2024 In good standing

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $6800

Monthly payment $0

Opened Feb. 02, 1997 (27 yrs, 7 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2024

2023

Current Late Unknown

For You Credit Cards Loans Money
 J F M A M J J A S O N D
2022

2021

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Open

Type Credit Card

Responsibility Individual

Remarks No Info

Times 30/60/90 days late 0/0/0

Closed No Info

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Creditor Information
AMERICAN EXPRESS
P.O. BOX 981537
EL PASO, TX 79998

(800) 874-2717

AMERICAN EXPRESS $0.00 -

Reported: Nov. 13, 2014 In good standing

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $12000

Monthly payment $0

Opened Oct. 21, 1997 (26 yrs, 11 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2014

2013

2012

2011

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

For You Credit Cards Loans Money

 Account Details

Account status Open

Type Credit Card

Responsibility Terminated

Remarks No Info

Times 30/60/90 days late 0/0/0

Closed No Info

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Creditor Information
AMERICAN EXPRESS
P.O. BOX 981537
EL PASO, TX 79998

(800) 874-2717

CAPITAL ONE $0.00 -

Reported: Apr. 15, 2024 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $16000

Monthly payment $0

Opened Jan. 15, 2012 (12 yrs, 8 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2024

2023
2022

2021

Current Late Unknown

Last payment Nov. 11, 2023

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Business Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Apr. 10, 2024

For You Credit Cards Loans Money

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Creditor Information
CAPITAL ONE
PO BOX 31293
SALT LAKE CITY, UT 84131

(800) 955-7070

THE HOME DEPOT/CBNA $0.00 -

Reported: Dec. 20, 2023 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $2501

Monthly payment $0

Opened Mar. 15, 2020 (4 yrs, 6 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2023

2022
2021

2020

Current Late Unknown

Last payment Sep. 26, 2020

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Charge account

Responsibility Individual

Remarks Inactive account

Times 30/60/90 days late 0/0/0

Closed Sep. 19, 2023

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Creditor Information
THE HOME DEPOT/CBNA
PO BOX 6497
SIOUX FALLS, SD 57117

AMEX/CITIBANK, N.A. $0.00 -

Reported: May 25, 2023 Closed

Overview
For You Credit Cards Loans Money
 You're currently using 0% of your account's limit.

Balance Credit limit

$0 $5000

Monthly payment $0

Opened Jun. 27, 2020 (4 yrs, 3 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2023

2022
2021

2020

Current Late Unknown

Last payment Aug. 15, 2020

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Canceled by credit grantor

Times 30/60/90 days late 0/0/0

Closed Feb. 22, 2023

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Creditor Information
AMEX/CITIBANK, N.A.
PO BOX 6789
SIOUX FALLS, SD 57117

AMERICAN EXPRESS $0.00 -

Reported: Apr. 17, 2023 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 No Info

Monthly payment $0

Opened Mar. 08, 2022 (2 yrs, 6 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2023
2022

Current Late Unknown

For You Credit Cards Loans Money
 Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Closed

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Apr. 09, 2023

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Creditor Information
AMERICAN EXPRESS
P.O. BOX 981537
EL PASO, TX 79998

(800) 874-2717

SYNCB/EBAY $0.00 -
Reported: Mar. 28, 2023 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $1024

Monthly payment $0

Opened Nov. 05, 2019 (4 yrs, 10 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2023

2022

2021

2020

Current Late Unknown

Last payment Dec. 19, 2019

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

For You Credit Cards Loans Money

 Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Closed

Times 30/60/90 days late 0/0/0

Closed Nov. 30, 2022

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Creditor Information
SYNCB/EBAY
PO BOX 71737
PHILADELPHIA, PA 19176

(844) 435-0237

SYNCHRONY CREDIT CARD $0.00 -

Reported: Jul. 29, 2022 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $4500

Monthly payment $0

Opened Apr. 18, 2018 (6 yrs, 5 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2022
2021

2020

2019

Current Late Unknown

Last payment Apr. 17, 2019

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Charge account

Responsibility Individual

Remarks Inactive account

Times 30/60/90 days late 0/0/0

Closed May 30, 2022

For You Credit Cards Loans Money

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Creditor Information
SYNCHRONY CREDIT CARD
PO BOX 71757
PHILADELPHIA, PA 19176

(866) 396-8254

SYNCB/BANAREPDC $0.00 -
Reported: May 04, 2022 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $1024

Monthly payment $0

Opened Oct. 28, 2019 (4 yrs, 10 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2022
2021

2020

2019

Current Late Unknown

Last payment Nov. 27, 2019

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Inactive account

Times 30/60/90 days late 0/0/0

Closed Dec. 05, 2021

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Creditor Information
SYNCB/BANAREPDC
PO BOX 71727
PHILADELPHIA, PA 19176

(866) 450-2330

CAPITAL ONE $0.00 -

Reported: Aug. 12, 2021 Closed

For You Overview Credit Cards Loans Money

 You're currently using 0% of your account's limit.

Balance Credit limit

$0 $10000

Monthly payment $0

Opened Jan. 21, 2009 (15 yrs, 8 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2021
2020

2019

2018

Current Late Unknown

Last payment Feb. 04, 2019

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Flexible spending credit card

Responsibility Individual

Remarks Dispute resolved; reported by grantor

Times 30/60/90 days late 0/0/0

Closed Jul. 13, 2021

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Creditor Information
CAPITAL ONE
PO BOX 31293
SALT LAKE CITY, UT 84131

(800) 955-7070

CAPITAL ONE $0.00 -

Reported: Apr. 15, 2021 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $30000

Monthly payment $0

Opened Dec. 18, 2018 (5 yrs, 9 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
For You Credit Cards Loans Money
 J F M A M J J A S O N D
2021
2020

2019

Current Late Unknown

Last payment Feb. 17, 2021

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Flexible spending credit card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Feb. 17, 2021

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Creditor Information
CAPITAL ONE
PO BOX 31293
SALT LAKE CITY, UT 84131

(800) 955-7070

AMERICAN EXPRESS $0.00 -

Reported: Dec. 13, 2020 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $7500

Monthly payment $0

Opened Oct. 21, 1997 (26 yrs, 11 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2020

2019

2018

2017

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

For You Credit Cards Loans Money

 Account Details

Account status Closed

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Dec. 05, 2020

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Creditor Information
AMERICAN EXPRESS
P.O. BOX 981537
EL PASO, TX 79998

(800) 874-2717

AMERICAN EXPRESS $0.00 -

Reported: Nov. 10, 2020 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $1500

Monthly payment $0

Opened Aug. 27, 1997 (27 yrs)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2020

2019

2018

2017

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Closed

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Nov. 04, 2020

For You Credit Cards Loans Money

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Creditor Information
AMERICAN EXPRESS
P.O. BOX 981537
EL PASO, TX 79998

(800) 874-2717

CAPITAL ONE / SAKS FIFTH $0.00 -

Reported: May 31, 2020 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $5000

Monthly payment $0

Opened Oct. 20, 2017 (6 yrs, 11 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2020

2019

2018
2017

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Closed

Type Charge account

Responsibility Individual

Remarks Canceled by credit grantor

Times 30/60/90 days late 0/0/0

Closed May 05, 2020

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Creditor Information
CAPITAL ONE / SAKS FIFTH
PO BOX 31293
SALT LAKE CITY, UT 84131

(800) 221-8340

AMEX/CITIBANK, N.A. $0.00 -

Reported: Mar. 21, 2020 Closed

For You Overview Credit Cards Loans Money

 You're currently using 0% of your account's limit.

Balance Credit limit

$0 $4000

Monthly payment $0

Opened Dec. 23, 2016 (7 yrs, 9 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2020

2019

2018
2017

Current Late Unknown

Last payment Oct. 20, 2019

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Nov. 06, 2019

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Creditor Information
AMEX/CITIBANK, N.A.
PO BOX 6789
SIOUX FALLS, SD 57117

SYNCB/JCPENNEY $0.00 -
Reported: Mar. 17, 2020 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $7500

Monthly payment $0

Opened Dec. 06, 2019 (4 yrs, 9 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2020

2019

Current Late Unknown

For You Credit Cards Loans Money
 Last payment Dec. 06, 2019

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Dec. 29, 2019

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Creditor Information
SYNCB/JCPENNEY
PO BOX 71729
PHILADELPHIA, PA 19176

(866) 227-5213

SYNCB/TJX CO DC $0.00 -
Reported: Mar. 15, 2020 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $2900

Monthly payment $0

Opened Dec. 20, 2018 (5 yrs, 9 mos)

For You Credit Cards Loans Money

 Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2020

2019

2018

Current Late Unknown

Last payment Jan. 09, 2019

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Dec. 29, 2019

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Creditor Information
SYNCB/TJX CO DC
PO BOX 71737
PHILADELPHIA, PA 19176

(877) 890-3150

COMENITYCAPITALBANK/OVER $0.00 -
Reported: Mar. 14, 2020 Closed

Overview

You're currently using 0% of your account's limit.

Balance Credit limit

$0 $10000

Monthly payment $0

Opened Feb. 12, 2017 (7 yrs, 7 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2020

2019

2018

2017

Current Late Unknown

Last payment Mar. 28, 2017

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

For You Credit Cards Loans Money

 Account Details

Account status Paid

Type Charge account

Responsibility Individual

Remarks Canceled by credit grantor

Times 30/60/90 days late 0/0/0

Closed Feb. 03, 2020

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Creditor Information
COMENITYCAPITALBANK/OVER
PO BOX 182120
COLUMBUS, OH 43218

BANK OF AMERICA $0.00 -

Reported: Jan. 26, 2020 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $16000

Monthly payment $0

Opened Dec. 27, 2018 (5 yrs, 9 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

Current Late Unknown

Last payment Feb. 25, 2019

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Dec. 28, 2019

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For You Credit Cards Loans Money

 Creditor Information
BANK OF AMERICA
PO BOX 982238
EL PASO, TX 79998

(800) 421-2110

SYNCB/PC RICHARD $0.00 -

Reported: Jan. 26, 2020 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $4500

Monthly payment $0

Opened Feb. 21, 2012 (12 yrs, 7 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018

2017

2016

Current Late Unknown

Last payment Oct. 02, 2015

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Charge account

Responsibility Individual

Remarks Inactive account

Times 30/60/90 days late 0/0/0

Closed Nov. 26, 2019

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Creditor Information
SYNCB/PC RICHARD
PO BOX 71757
PHILADELPHIA, PA 19176

(866) 396-8254

BANK OF AMERICA $0.00 -

Reported: Jan. 23, 2020 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $5000
For You Credit Cards Loans Money
 Monthly payment $0

Opened Jun. 28, 2016 (8 yrs, 2 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018

2017

2016

Current Late Unknown

Last payment Sep. 06, 2017

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Dec. 28, 2019

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Creditor Information
BANK OF AMERICA
PO BOX 982238
EL PASO, TX 79998

(800) 421-2110

SYNCB/AMERICAN EAGLE PLC $0.00 -

Reported: Jan. 09, 2020 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $620

Monthly payment $0

Opened Aug. 04, 2017 (7 yrs, 1 mo)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018

2017

Current Late Unknown

Last payment Sep. 01, 2017

For You Current Payment Status

Credit Cards Loans Current Money
 Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Charge account

Responsibility Individual

Remarks Inactive account

Times 30/60/90 days late 0/0/0

Closed Oct. 10, 2019

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Creditor Information
SYNCB/AMERICAN EAGLE PLC
PO BOX 71727
PHILADELPHIA, PA 19176

(800) 843-0875

SYNCB/BANAREPDC $0.00 -
Reported: Nov. 04, 2019 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $2900

Monthly payment $0

Opened Sep. 01, 2017 (7 yrs)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018
2017

Current Late Unknown

Last payment Dec. 05, 2018

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Dec. 04, 2018

For You Credit Cards Loans Money

 See an error?
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Creditor Information
SYNCB/BANAREPDC
PO BOX 71727
PHILADELPHIA, PA 19176

(866) 450-2330

JPMCB CARD SERVICES $0.00 -

Reported: Oct. 04, 2019 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $10000

Monthly payment $0

Opened Dec. 06, 2017 (6 yrs, 9 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018

Current Late Unknown

Last payment Aug. 09, 2018

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Flexible spending credit card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Sep. 06, 2019

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Creditor Information
JPMCB CARD SERVICES
PO BOX 15369
WILMINGTON, DE 19850

(800) 945-2000

THE HOME DEPOT/CBNA $0.00 -

Reported: Sep. 30, 2019 Closed

For You Credit Cards Loans Money

 Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $2501

Monthly payment $0

Opened Aug. 20, 2011 (13 yrs, 1 mo)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018

2017

2016

Current Late Unknown

Last payment Sep. 07, 2016

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Charge account

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Sep. 07, 2016

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Creditor Information
THE HOME DEPOT/CBNA
PO BOX 6497
SIOUX FALLS, SD 57117

JPMCB CARD SERVICES $0.00 -

Reported: Sep. 24, 2019 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $17000

Monthly payment $0

Opened Jul. 25, 2013 (11 yrs, 2 mos)

Payment History
For You Credit Cards Loans Money
You’ve made 100% of payments for this account on time.
 J F M A M J J A S O N D
2019

2018

2017

2016

Current Late Unknown

Last payment Sep. 07, 2016

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Sep. 06, 2019

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Creditor Information
JPMCB CARD SERVICES
PO BOX 15369
WILMINGTON, DE 19850

(800) 945-2000

BANK OF AMERICA $0.00 -

Reported: Jul. 17, 2019 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $11900

Monthly payment $0

Opened Jun. 12, 2006 (18 yrs, 3 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018

2017

2016

Current Late Unknown

Last payment Oct. 05, 2016

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

For You Credit Cards Loans Money
 Account Details

Account status Closed

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed No Info

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Creditor Information
BANK OF AMERICA
PO BOX 982238
EL PASO, TX 79998

(800) 421-2110

SAMSUNG ALL GOODS $0.00 -

Reported: Jun. 28, 2019 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $3200

Monthly payment $0

Opened May 23, 2017 (7 yrs, 4 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018

2017

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Closed

Type Charge account

Responsibility Individual

Remarks Closed

Times 30/60/90 days late 0/0/0

Closed Jun. 28, 2019

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 DISPUTE AT TRANSUNION

Creditor Information
SAMSUNG ALL GOODS
TD RCS PO BOX 100270
COLUMBIA, SC 29202

(800) 808-6950

BANK OF AMERICA $0.00 -

Reported: May 28, 2019 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $18000

Monthly payment $0

Opened Jan. 08, 2016 (8 yrs, 8 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018

2017

2016

Current Late Unknown

Last payment Oct. 05, 2016

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed May 16, 2019

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Creditor Information
BANK OF AMERICA
PO BOX 982238
EL PASO, TX 79998

(800) 421-2110

JPMCB CARD SERVICES $0.00 -

Reported: Apr. 02, 2019 Closed

Overview
You're currently using 0% of your account's limit.
For You Credit Cards Loans Money
 Balance Credit limit
$0 $24000

Monthly payment $0

Opened Jun. 06, 2018 (6 yrs, 3 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018

Current Late Unknown

Last payment Nov. 25, 2018

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Flexible spending credit card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Mar. 27, 2019

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Creditor Information
JPMCB CARD SERVICES
PO BOX 15369
WILMINGTON, DE 19850

(800) 945-2000

BEST BUY/CBNA $0.00 -

Reported: Mar. 27, 2019 Closed

Overview

You're currently using 0% of your account's limit.

Balance Credit limit

$0 $4000

Monthly payment $0

Opened Dec. 15, 2013 (10 yrs, 9 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018

2017
2016

Current Late Unknown

For You Credit Cards Loans Money

 J F M A M J J A S O N D

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Closed

Type Charge account

Responsibility Individual

Remarks Inactive account

Times 30/60/90 days late 0/0/0

Closed Mar. 16, 2016

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Creditor Information
BEST BUY/CBNA
PO BOX 6497
SIOUX FALLS, SD 57117

WELLS FARGO CARD SERV $0.00 -

Reported: Dec. 28, 2018 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $8600

Monthly payment $0

Opened Oct. 05, 2015 (8 yrs, 11 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2018
2017

2016

2015

Current Late Unknown

Last payment Sep. 23, 2016

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

For You Credit Cards Loans Money

 Account Details

Account status Paid

Type Charge account

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Aug. 15, 2018

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Creditor Information
WELLS FARGO CARD SERV
PO BOX 393
MINNEAPOLIS, MN 55480

(855) 854-3502

SYNCB/TJX CO DC $0.00 -
Reported: Nov. 02, 2018 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $1024

Monthly payment $0

Opened May 16, 2016 (8 yrs, 4 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2018

2017
2016

Current Late Unknown

Last payment Jun. 19, 2016

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Inactive account

Times 30/60/90 days late 0/0/0

Closed Jul. 03, 2018

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For You Credit Cards Loans Money
 DISPUTE AT TRANSUNION

Creditor Information
SYNCB/TJX CO DC
PO BOX 71737
PHILADELPHIA, PA 19176

(877) 890-3150

AMERICAN EXPRESS $0.00 -

Reported: Oct. 23, 2018 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $1000

Monthly payment $0

Opened Nov. 22, 1997 (26 yrs, 10 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2018
2017

2016

2015

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Closed

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Sep. 27, 2018

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Creditor Information
AMERICAN EXPRESS
P.O. BOX 981537
EL PASO, TX 79998

(800) 874-2717

DISCOVER BANK $0.00 -

Reported: Mar. 04, 2018 Closed

For You Credit Cards Loans Money

 Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $8000

Monthly payment $0

Opened Sep. 15, 2009 (15 yrs)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2018
2017

2016

2015

Current Late Unknown

Last payment Apr. 01, 2015

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Closed

Times 30/60/90 days late 0/0/0

Closed Feb. 12, 2018

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Creditor Information
DISCOVER BANK
PO BOX 30939
SALT LAKE CITY, UT 84130

(800) 347-2683

SYNCB/WALMART DUAL CARD $0.00 -

Reported: Aug. 25, 2017 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $1524

Monthly payment $0

Opened Oct. 17, 2014 (9 yrs, 11 mos)

For You Payment History Credit Cards Loans Money

 You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2017

2016

2015
2014

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Closed

Type Credit Card

Responsibility Individual

Remarks Closed

Times 30/60/90 days late 0/0/0

Closed Oct. 25, 2016

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Creditor Information
SYNCB/WALMART DUAL CARD
PO BOX 71746
PHILADELPHIA, PA 19176

(855) 893-5848

SYNCB/BANAREPDC $0.00 -
Reported: Aug. 16, 2017 Closed

Overview

You're currently using 0% of your account's limit.

Balance Credit limit

$0 $1024

Monthly payment $0

Opened Mar. 23, 2014 (10 yrs, 6 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2017

2016

2015

2014

Current Late Unknown

Last payment Jan. 04, 2015

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

For You Credit Cards Loans Money

 Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Closed

Times 30/60/90 days late 0/0/0

Closed Feb. 13, 2017

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Creditor Information
SYNCB/BANAREPDC
PO BOX 71727
PHILADELPHIA, PA 19176

(866) 450-2330

CITICARDS CBNA $0.00 -

Reported: Jun. 21, 2017 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $10000

Monthly payment $0

Opened Jul. 08, 2013 (11 yrs, 2 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2017

2016

2015

2014

Current Late Unknown

Last payment Feb. 02, 2015

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Flexible spending credit card

Responsibility Individual

Remarks Inactive account

Times 30/60/90 days late 0/0/0

Closed Mar. 19, 2017

For You Credit Cards Loans Money

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 See an error?
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Creditor Information
CITICARDS CBNA
PO BOX 6217
SIOUX FALLS, SD 57117

CAPITAL ONE $0.00 -

Reported: Apr. 17, 2017 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $3000

Monthly payment $0

Opened Mar. 20, 2013 (11 yrs, 6 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2017

2016
2015

2014

Current Late Unknown

Last payment Feb. 21, 2017

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Paid

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Mar. 06, 2017

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Creditor Information
CAPITAL ONE
PO BOX 31293
SALT LAKE CITY, UT 84131

(800) 955-7070

CITICARDS CBNA $0.00 -

Reported: Mar. 23, 2016 Closed
For You Credit Cards Loans Money
 Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $10000

Monthly payment $0

Opened Oct. 15, 2013 (10 yrs, 11 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2016

2015

2014

2013
Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Closed

Type Credit Card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Dec. 08, 2015

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Creditor Information
CITICARDS CBNA
PO BOX 6217
SIOUX FALLS, SD 57117

CITICARDS CBNA $0.00 -

Reported: Dec. 14, 2015 Closed

Overview
You're currently using 0% of your account's limit.

Balance Credit limit

$0 $10000

Monthly payment $0

Opened Oct. 27, 2015 (8 yrs, 11 mos)

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
For You Current LateCredit Unknown Cards Loans Money
 J F M A M J J A S O N D
2015

Current Late Unknown

Last payment No Info

Current Payment Status Current

Amount past due $0

Worst Payment Status Current

Account Details

Account status Closed

Type Flexible spending credit card

Responsibility Individual

Remarks Account closed by consumer

Times 30/60/90 days late 0/0/0

Closed Nov. 05, 2015

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Creditor Information
CITICARDS CBNA
PO BOX 6217
SIOUX FALLS, SD 57117

Hide closed (39)

REAL ESTATE LOANS

LOANCARE SERVICING CENTE $0.00 -

Reported: Dec. 02, 2022 Closed

Overview

You have 0% left to pay on this real estate loan.

Balance Highest Balance

$0 $275000

Monthly payment $0

Opened Jul. 13, 2015 (9 yrs, 2 mos)

Term 180 months

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2022

2021

2020

2019

Current Late Unknown

Last payment Dec. 02, 2022

Current Payment Status Current

Worst Payment Status Current

For You Credit Cards Loans Money

 Account Details

Account status Closed

Type Conventional real estate mortgage

Responsibility Individual

Remarks Closed

Times 30/60/90 days late 0/0/0

Closed Dec. 02, 2022

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Creditor Information
LOANCARE SERVICING CENTE
3637 SENTARA WAY
VIRGINIA BEACH, VA 23452

(800) 274-6600

DITECH FINANCIAL LLC $0.00 -

Reported: May 01, 2019 Closed

Overview
You have 0% left to pay on this real estate loan.

Balance Highest Balance

$0 $275000

Monthly payment $0

Opened Jul. 13, 2015 (9 yrs, 2 mos)

Term 180 months

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2019

2018

Current Late Unknown

Last payment Apr. 13, 2019

Current Payment Status Current

Worst Payment Status Current

Account Details

Account status Transferred

Type Conventional real estate mortgage

Responsibility Individual

Remarks Transferred to another lender

Times 30/60/90 days late 0/0/0

Closed May 01, 2019

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For You Credit Cards Loans Money

 DISPUTE AT TRANSUNION

Creditor Information
DITECH FINANCIAL LLC
PO BOX 6172
RAPID CITY, SD 57709

(800) 643-0202

HOMEBRIDGE FINANCIAL SER $0.00 -

Reported: Oct. 01, 2018 Closed

Overview
You have 0% left to pay on this real estate loan.

Balance Highest Balance

$0 $275000

Monthly payment $0

Opened Jul. 13, 2015 (9 yrs, 2 mos)

Term 180 months

Payment History

You’ve made 100% of payments for this account on time.

J F M A M J J A S O N D
2018
2017

2016
2015

Current Late Unknown

Last payment Sep. 25, 2018

Current Payment Status Current

Worst Payment Status Current

Account Details

Account status Transferred

Type Conventional real estate mortgage

Responsibility Individual

Remarks Transferred to another lender

Times 30/60/90 days late 0/0/0

Closed Oct. 01, 2018

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Creditor Information
HOMEBRIDGE FINANCIAL SER
222 CHASTAIN MEADOWS COURT SUITE 300
KENNESAW, GA 30144

(855) 248-0530

Hard Inquiries
When you apply for a new credit account, a hard inquiry will usually get added to your report, which can make a small dent in your score. Here
are the inquiries on your TransUnion report.

For You SANTANDER CONSUMERCredit

USA Cards Loans Finance/Personal - Money
 Inquiry: Apr. 20, 2023 (855) 825-6667

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Find out how to dispute a hard inquiry

Institution Information
SANTANDER CONSUMER USA
8585 NORTH STEMMON
DALLAS, TX
75060
(855) 825-6667

Collections
If you've fallen behind on payments, your account could be sent to a collections agency. This can have a big impact on your credit score.

Clean slate! As of Sep. 25, 2024, you have no collection accounts on your credit report.

Public Records
Things like bankruptcies and legal judgments against you can show up on your credit report and do some damage to your score.

Lookin' good! As of Sep. 25, 2024, you have no public records on your report.

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