Generated on 03/21/2017

Irina Foxtrotter Background Check Results

Status: Alert

19 alerts found

Ordered 03/21/2017
Delivered 03/21/2017
Status Alert

SSN Trace + Resident Counties

Status: Alert

This Social Security number does not match any records.

SSN Data

SSN XXX-XX-6789
Verified SSN No

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
SSN XXX-XX-6789

National Criminal Databases Search

Status: Alert

4 criminal records found

Criminal Record #1

Record Source
Source of jurisdiction FL_Orange_Arrest
County San Mateo
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 534734
Alias Name

Foxtrotter, Irina

One,Alias M

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

Criminal Record #2

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex female
Status Release
Race HISPANIC
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 7867824
Alias Name

Foxtrotter, Irina

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

Criminal Record #3

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 7867838
Alias Name

Foxtrotter, Irina

Two,Alias

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

Criminal Record #4

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Name-Mismatch Foxtrotter
Date of Birth 04/11/1963
Sex female
Status Release
Race HISPANIC
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 7867824
Alias Name

Foxtrotter, Irina

Address #1
Address 179 MINERVA ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 25 N MARION ST
City BLOOMVILLE
State OH
ZipCode 44818
Address #3
Address C/O STATE PENAL INSTITUTION
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

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Traffic Violations Search

Status: Alert

3 traffic violations found

Traffic Violation Record #1

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 898732
Alias Name

Foxtrotter, Irina

One,Alias M

Address #1
Address 111 SOME ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 777 OTHER ST
City BLOOMVILLE
State OH
ZipCode 44818
Show more details

Traffic Violation Record #2

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 333232
Alias Name

Foxtrotter, Irina

Address #1
Address 111 SOME ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 777 OTHER ST
City BLOOMVILLE
State OH
ZipCode 44818
Show more details

Traffic Violation Record #3

Record Source
Source of jurisdiction FL_Orange_Arrest
County Orange
State FL
State Record Id 9999999999
Source Type court
Offender Details
Name
Irina Name-Mismatch Foxtrotter
Date of Birth 04/11/1963
Sex male
Status Release
Race WHITE
Hair Color Black
Eye Color Brown
Weight 175
Height 506
Skin LIGHT
Build SLENDER
State Of Birth Mo
DOC Number 333232
Alias Name

Foxtrotter, Irina

Address #1
Address 111 SOME ST
City TIFFIN
State OH
ZipCode 44883
Address #2
Address 777 OTHER ST
City BLOOMVILLE
State OH
ZipCode 44818
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

Sex Offender List Search

Status: Alert

4 sex offender records found

Sex Offender Record #1

Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Black Eagle

Alias Name

Foxtrotter, Irina

One,Alias

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details

Sex Offender Record #2

Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Yellow Tortoise

Alias Name

Foxtrotter, Irina

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details

Sex Offender Record #3

Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Alias Name

Alias M One

Irina Name-Mismatch Foxtrotter

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details

Sex Offender Record #4

Record Source
Source of jurisdiction ND_WEB
State ND
Source Type sexoffenderlist
Offender Details
Name
Irina Name-Mismatch Foxtrotter
Date of Birth 04/11/1963
Sex male
Status REGISTERED INCARCERATED
Race AMERICAN INDIAN
Hair Color BROWN
Eye Color BLUE
Weight 220
Height 507
Skin FAIR
Risk Level UNDETERMINED
Marks

Tattoos, Tattoos - Yellow skunk

Alias Name

Foxtrotter, Irina

Address #1
Address 320 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Address #2
Address 4414 ALLEN RD
City FRUITLAND PK
State FL
ZipCode 34731
Address #3
Address 5901 SW 62ND PLACE
City OCALA
State FL
ZipCode 34474
Address #4
Address 322 NW 1ST AVE
City OCALA
State FL
ZipCode 34475
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

Criminal Record Databases Searched

All 50 States, Puerto Rico, and Guam

Domestic Terrorist Watch List Search

Status: Alert

OFAC terrorist watch record found

Terrorist Record #1

Record Source
Source of jurisdiction FBI Cyber Crime
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Al Agha is known to wear prescription eyeglasses. He is believed to be residing in Damascus, Syria.
Alias Name

AHMAD 'UMAR AGHA

AHMAD AL AGHA

AHMED 'UMAR TEMER

Foxtrotter, Irina

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details

Terrorist Record #2

Record Source
Source of jurisdiction Denied Persons List
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

AHMED TEMER AGGA

TH3 PR0

THE PRO

Foxtrotter, Irina

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details

Terrorist Record #3

Record Source
Source of jurisdiction Denied Persons List
Source Type watchlist
Offender Details
Name
Irina Name-Mismatch Foxtrotter
Date of Birth 04/11/1963
Sex female
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

ANNA TEMER AGGA

TH3 PR0

THE PRO

Foxtrotter, Irina

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

Criminal Record Databases Searched

Federal

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Global Terrorist Watch List Search

Status: Alert

Global terrorist watch record found

Terrorist Record #1

Record Source
Source of jurisdiction Canadian Sanctions List - Individuals
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

AHMAD 'UMAR AGHA

AHMAD AL AGHA

AHMED 'UMAR TEMER

Foxtrotter, Irina

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details

Terrorist Record #2

Record Source
Source of jurisdiction Canadian Sanctions List - Individuals
Source Type watchlist
Offender Details
Name
Irina Foxtrotter
Date of Birth 04/11/1963
Sex male
Race White
Citizenship Lebanese
Hair Color Dark Brown
Eye Color Brown
Weight 110
Height 510
Comments Not allowed to enter US
Alias Name

AHMED TEMER AGGA

TH3 PR0

THE PRO

Foxtrotter, Irina

Address #1
Address 7810 Midforest Court
City Huber Heights
State OH
ZipCode 45424
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

Drug Screening

Status: Alert

Drug test screening alert found

Test Detail

Substance Result
Amphetamine Positive
Phencyclidine Negative
Marijuana Negative
Cocaine Positive
Opiates Negative
Barbiturates Positive
Benzodiazepines Negative
Methadone Negative
Methaqualone Negative
Propoxyphene Negative

Order Information

Ordered Date 3/31/2017
Collection Site LabCorp
  564 S TRIMBLE ROAD, SUITE B, MANSFIELD, OH 44906

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

Employment Credit Report

Status: Alert

bankruptcy/lien/judgment record found

Employment History

Company #1

Employer SPACE X
Job Title Sr. Engineer

Company #2

Employer TESLA MOTORS
Job Title Tech Lead

Public Records

Bankruptcy #1

Docket 6X7X0X
Type of Account Joint
Opened 10/01/2009
Paid 01/01/2010
Liabilities 0
Status Discharged

Lien #1

Source ISABELLA CNTY REG DEED
Docket BX9X4XPX2X
Opened 04/01/2011
Paid 01/01/2012
Plaintiff Attorney Plaintiff Smith
Liabilities 11323
Status Unreleased

Lien #2

Source SAN MATEO COUNTY
Docket BX9X5XPX1X
Opened 04/01/2013
Paid 07/01/2013
Plaintiff Attorney Plaintiff Doe
Liabilities 20295
Status Unreleased

Lien #3

Source SAN FRANCISCO COURT
Docket 1X5X2X
Opened 12/01/2011
Paid 10/01/2014
Plaintiff Attorney John Smith
Liabilities 2342
Status Released

Judgment #1

Source SAN JOSE COURT
Docket 00311302009
Opened 11/01/2011
Paid 10/01/2013
Plaintiff Attorney MCT FEDERAL CREDIT UNION
Liabilities 11792
Status Unknown
Comment INCLUDED IN BANKRUPTCY;

Judgment #2

Source SANTA CLARA COURT
Docket 050200319452012
Opened 01/01/2013
Paid 08/01/2013
Plaintiff Attorney MARINER FINANCE LLC
Liabilities 2650
Status Satisfied
Comment EXCLUDED FROM BANKRUPTCY;

Employment History

Credit Line #1

Name of Agency TD AUTO FIN
Type of Loan Installment Automobile
Type of Account JointContractualLiability
Reported 06/01/2015
Opened 08/01/2011
Last Activity 06/01/2015
Current Balance 11920
Amount Past Due 0
Highest Amount Owed 25738
Pay Terms 72 months
Pay Terms Detail 72 months at $504 per month
Installment Amount 504
Number of months for which payment history was reviewed 27
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCC
Status Open
Current Rating Current, Pays as Agreed

Credit Line #2

Name of Agency CHASE
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 06/01/2009
Opened 12/01/1999
Last Activity 06/01/2009
Closed 06/01/2009
Current Balance 5440
Amount Past Due 0
Highest Amount Owed 5700
Credit Limit 5700
Installment Amount 164
Number of months for which payment history was reviewed 48
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Remarks ACCOUNT CLOSED BY CONSUMER;
Status Closed
Current Rating Current, Pays as Agreed

Credit Line #3

Name of Agency CAPITAL ONE
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 08/01/2015
Opened 07/01/2011
Last Activity 08/01/2015
Current Balance 2931
Amount Past Due 0
Highest Amount Owed 3000
Credit Limit 3000
Installment Amount 86
Number of months for which payment history was reviewed 48
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Status Open
Current Rating Current, Pays as Agreed

Credit Line #4

Name of Agency AMEX
Type of Loan Open UnknownLoanType
Type of Account Individual
Reported 08/01/2015
Opened 08/01/2008
Current Balance 1705
Amount Past Due 0
Highest Amount Owed 2548
Installment Amount 1705
Number of months for which payment history was reviewed 48
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Status Open
Current Rating Current, Pays as Agreed

Credit Line #5

Name of Agency DFS/WEBBANK
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 07/01/2015
Opened 05/01/2008
Last Activity 09/01/2010
Closed 10/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 4000
Credit Limit 4000
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan

Credit Line #6

Name of Agency BK OF AMER
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 12/01/2014
Opened 11/01/1993
Last Activity 09/01/2009
Closed 11/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 13600
Credit Limit 13600
Installment Amount 0
Remarks INCLUDED IN BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan

Credit Line #7

Name of Agency USAA SVG BK
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 08/01/2015
Opened 05/01/1995
Last Activity 10/01/2009
Closed 10/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 8357
Credit Limit 8357
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan

Credit Line #8

Name of Agency SPRINGLF FIN
Type of Loan CreditLine CreditCard
Type of Account JointContractualLiability
Reported 09/01/2014
Opened 03/01/2007
Last Activity 09/01/2009
Closed 09/01/2014
Current Balance 0
Amount Past Due 0
Highest Amount Owed 3833
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;CHAPTER 7 BANKRUPTCY; CREDIT LINE SECURED;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan

Credit Line #9

Name of Agency SPRINGLF FIN
Type of Loan Revolving CreditCard
Type of Account JointContractualLiability
Reported 10/01/2009
Opened 03/01/2007
Last Activity 09/01/2009
Closed 10/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 3970
Installment Amount 0
Remarks INCLUDED IN BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan

Credit Line #10

Name of Agency CHASE
Type of Loan Mortgage Mortgage
Type of Account JointContractualLiability
Reported 10/01/2009
Opened 02/01/2007
Last Activity 06/01/2009
Closed 10/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 312000
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;CHAPTER 7 BANKRUPTCY; CONVENTIONAL REAL ESTATE MORTGAGE;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan

Credit Line #11

Name of Agency SST/SYNOVUS
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 08/01/2011
Opened 12/01/1999
Last Activity 09/01/2009
Closed 11/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 5700
Credit Limit 5700
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan

Credit Line #12

Name of Agency WELLSFARGO
Type of Loan Installment InstallmentLoan
Type of Account Individual
Reported 10/01/2009
Opened 07/01/2009
Closed 10/01/2009
Current Balance 0
Amount Past Due 0
Highest Amount Owed 1040
Installment Amount 0
Remarks CHAPTER 7 BANKRUPTCY;CHAPTER 7 BANKRUPTCY; NOTE LOAN;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan

Credit Line #13

Name of Agency CONSECO
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 10/01/2006
Opened 07/01/2005
Last Activity 10/01/2006
Closed 10/01/2006
Paid 10/01/2006
Current Balance 0
Amount Past Due 0
Highest Amount Owed 3500
Credit Limit 3500
Installment Amount 0
Number of months for which payment history was reviewed 14
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCC
Remarks PURCHASED BY ANOTHER LENDER;
Status Paid
Current Rating Current with No Balance

Credit Line #14

Name of Agency HSBC BANK
Type of Loan Revolving CreditCard
Type of Account AuthorizedUser
Reported 05/01/2014
Opened 09/01/2010
Last Activity 04/01/2014
Amount Past Due 0
Highest Amount Owed 8000
Credit Limit 8000
Number of months for which payment history was reviewed 42
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Remarks AUTHORIZED USER;
Status Open
Current Rating No Data Available

Credit Line #15

Name of Agency HSBC/RS
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 11/01/2012
Opened 09/01/2004
Last Activity 05/01/2006
Closed 12/01/2008
Paid 05/01/2006
Current Balance 0
Amount Past Due 0
Highest Amount Owed 5000
Credit Limit 5000
Installment Amount 0
Number of months for which payment history was reviewed 48
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern XCCCCCCCCCCCCCCCCCCCCCCC
Remarks CLOSED;
Status Paid
Current Rating No Data Available

Credit Line #16

Name of Agency SYNCB/CULLGN
Type of Loan Revolving CreditCard
Type of Account Individual
Reported 08/01/2015
Opened 07/01/2005
Last Activity 09/01/2007
Closed 08/01/2012
Current Balance 0
Amount Past Due 0
Highest Amount Owed 500
Credit Limit 500
Installment Amount 0
Number of months for which payment history was reviewed 35
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern XCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Remarks CHAPTER 7 BANKRUPTCY;
Status Closed
Current Rating Bankruptcy or Wage Earner Plan

Credit Line #17

Name of Agency CHASE- BP
Type of Loan Revolving CreditCard
Type of Account AuthorizedUser
Reported 10/01/2014
Opened 01/01/2004
Last Activity 07/01/2014
Closed 07/01/2014
Paid 07/01/2014
Current Balance 932
Amount Past Due 0
Highest Amount Owed 450
Credit Limit 450
Installment Amount 0
Number of months for which payment history was reviewed 48
Number of times late in 30 days 2
Number of times late in 60 days 1
Number of times late in 90 days 0
Payment Pattern XCCCCCCCCCCC21CCCCCCCCCCCCCCCCCCCCCCCCCCCCC1CCCCC
Remarks ACCOUNT CLOSED BY CREDIT GRANTOR;ACCOUNT CLOSED BY CREDIT GRANTOR; AUTHORIZED USER;Late Dates from Repository: 10/13-60, 9/13-30, 3/11-30;
Status Paid
Current Rating Current, Pays as Agreed

Credit Line #18

Name of Agency USAA FSB
Type of Loan Installment Automobile
Type of Account Individual
Reported 03/01/2008
Opened 12/01/2003
Last Activity 03/01/2008
Closed 03/01/2008
Paid 03/01/2008
Current Balance 0
Amount Past Due 0
Highest Amount Owed 24000
Pay Terms 61 months
Installment Amount 0
Number of months for which payment history was reviewed 21
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCC
Remarks CLOSED;
Status Paid
Current Rating Current with No Balance

Credit Line #19

Name of Agency FLAGSTAR BK
Type of Loan Mortgage Mortgage
Type of Account Individual
Reported 08/01/2007
Opened 11/01/2004
Last Activity 08/01/2007
Closed 08/01/2007
Paid 08/01/2007
Current Balance 0
Amount Past Due 0
Highest Amount Owed 166250
Pay Terms 360 months
Installment Amount 0
Number of months for which payment history was reviewed 02
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCC
Remarks CLOSED;CLOSED; CONVENTIONAL REAL ESTATE MORTGAGE;
Status Paid
Current Rating Current, Pays as Agreed

Credit Line #20

Name of Agency BMW FIN SVC
Type of Loan Installment Automobile
Type of Account Maker
Reported 07/01/2011
Opened 01/01/2008
Last Activity 07/01/2011
Closed 07/01/2011
Paid 07/01/2011
Current Balance 0
Amount Past Due 0
Highest Amount Owed 34919
Pay Terms 42 months
Installment Amount 0
Number of months for which payment history was reviewed 41
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Remarks CLOSED;CLOSED; AUTO LEASE;
Status Paid
Current Rating Current, Pays as Agreed

Credit Line #21

Name of Agency WELLSFARGO
Type of Loan Revolving CreditCard
Type of Account JointContractualLiability
Reported 08/01/2008
Opened 02/01/2006
Last Activity 03/01/2007
Closed 08/01/2008
Paid 03/01/2007
Current Balance 0
Amount Past Due 0
Highest Amount Owed 1700
Credit Limit 1700
Installment Amount 0
Number of months for which payment history was reviewed 29
Number of times late in 30 days 0
Number of times late in 60 days 0
Number of times late in 90 days 0
Payment Pattern XCCCCCCCCCCCCCCCCCCCCCCCCCCCCC
Remarks CLOSED;
Status Paid
Current Rating Current, Pays as Agreed

Credit Inquiries

Credit Inquiry #1

Name of Agency EQUIFAX MTG
Business Type MiscellaneousAndPublicRecord
Date of Inquiry 07/14/2014

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
SSN XXX-XX-6789

Federal Criminal Check

Status: Alert

4 criminal records found

Federal Сriminal Case #1

Record Source
Source of jurisdiction FEDERAL CRIMINAL SEARCH, USA - US DISTRICT COURT
Case Number 2907153446-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Federal Сriminal Case #2

Record Source
Source of jurisdiction FEDERAL CRIMINAL SEARCH, USA - US DISTRICT COURT
Case Number 2907153446-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Federal Сriminal Case #3

Record Source
Source of jurisdiction FEDERAL CRIMINAL SEARCH, USA - US DISTRICT COURT
Case Number 2907153446-3
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Federal Сriminal Case #4

Record Source
Source of jurisdiction FEDERAL CRIMINAL SEARCH, USA - US DISTRICT COURT
Case Number 2907153446-4
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

County Criminal Court Search

Status: Alert

4 criminal records found

County Criminal Case #1

Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 3767414260-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

County Criminal Case #2

Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 3767414260-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

County Criminal Case #3

Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 3767414260-3
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

County Criminal Case #4

Record Source
Source of jurisdiction OH-CIRCUIT COURT
County Oh
Case Number 3767414260-4
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
County Searched Seneca
State OH

Statewide Criminal Records Search #1

Status: Alert

4 criminal records found

Statewide Criminal Case #1

Record Source
Source of jurisdiction AZ-CIRCUIT COURT
Case Number 1328702153-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Statewide Criminal Case #2

Record Source
Source of jurisdiction AZ-CIRCUIT COURT
Case Number 1328702153-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Statewide Criminal Case #3

Record Source
Source of jurisdiction AZ-CIRCUIT COURT
Case Number 1328702153-3
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Statewide Criminal Case #4

Record Source
Source of jurisdiction AZ-CIRCUIT COURT
Case Number 1328702153-4
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
State AZ

Statewide Criminal Records Search #2

Status: Alert

4 criminal records found

Statewide Criminal Case #1

Record Source
Source of jurisdiction NV-CIRCUIT COURT
Case Number 2941840268-1
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Statewide Criminal Case #2

Record Source
Source of jurisdiction NV-CIRCUIT COURT
Case Number 2941840268-2
Court COUNTY COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Statewide Criminal Case #3

Record Source
Source of jurisdiction NV-CIRCUIT COURT
Case Number 2941840268-3
Court SUPERIOR COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Statewide Criminal Case #4

Record Source
Source of jurisdiction NV-CIRCUIT COURT
Case Number 2941840268-4
Court CIRCUIT COURT
Offender Details
Name
Irina Foxtrotter
Comments Name On File (Foxtrotter, Irina); Dob On File (04/11/1963); Ssn On File (XXX-XX-6789);
Show more details

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
State NV

International Education Verification

Status: Alert

Discrepancy found while verifying education record

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

International Employer Verification

Status: Alert

Employer could not be verified

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963

Education Verification

Status: Alert

Discrepancy found while verifying education record

Information Received

Summary These are notes that describe progress of EDU verification process (we want to see these notes on the report results!)
Major Never graduated/Did not complete course work
Degree Never graduated/Did not complete course work
StartDate 10/2008
EndDate 10/2012
Contact Info John Smith (666-777-8888)
History History: this is a TEST response for ALERT result

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
Educational Institution Abilene Christian University
City Abilene
State OH
Enrollment Name Irina Foxtrotter
Degree Bachelor of Science
Start Date 10/2008
Graduation Date 10/2012
Currently Enrolled No

Professional License Verification

Status: Alert

Professional license alert found

Information Received

Summary These are notes that describe progress of Credential verification process (we want to see these notes on the report results!)
Type Cicso Network Engineer
Issued Date 2/9/2015
Expires Date 12/9/2016
Status Expired/Outdated
Contact http://eservices.nysed.gov/teach/certhelp/CpPersonSearchExternal.do
History History: this is a TEST response for ALERT result

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
License Type Cicso Network Engineer

Employer Verification

Status: Alert

Employer could not be verified

Information Received

Summary These are notes that describe progress of EMPLOYMENT verification process (we want to see these notes on the report results!)
Salary $10/hr
Star tDate 01/2009
End Date 12/2014
Title Manager
Rehire Never
Notice barely
Contact Info John Smith (555-666-7777)
History History: this is a TEST response for ALERT result

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
Company Name Microsoft
City San Diego
State CA
Employment Name Irina Foxtrotter
Start of Employment 1/2009
End of Employment 12/2014
Company Phone (789) 567-1234
Currently Employed No

Motor Vehicle Record Check

Status: Alert

Motor vehicle alert found

Motor Vehicle Record

Requested driver's license

Basic Information
Name Irina Foxtrotter
Driver’s License Number XXXX5694
Date of Birth 4/11/1963
Type COMMERCIAL
Medical Type Medical
Class C
Class Description SINGLE VEH < 26K
Issue Date 4/5/2012
Original Issue Date 1/19/1997
Expiration Date 1/1/2022
Medical Expiration Date 1/29/2037
Status SUSPENDED (REVOKED HABITUAL TRAFFIC OFFENDER)
State OH
Endorsements
Endorsement #1
Description HAZARDOUS MATERIAL
Endorsement #2
Description SCHOOL BUS
Start Date 9/8/2012
Expiration Date 2/9/2022
Restrictions
Restriction #1
Description CORRECTIVE LENSES
Restriction #2
Description NIGHTTIME BIOPTIC
Start Date 2/9/2012
Expiration Date 2/9/2022
Financial Responsibility
Record #1
Type SR22 (DUI)
Description SR22 PROOF REQUIRED
Start Date 6/12/2014
Expiration Date 6/8/2022
Sentences
Sentence #1
Description SHALL NOT COMMIT CRIMINAL OFFENSE, OR REFUSE BAC TEST.
Start Date 8/7/2015
Expiration Date 10/25/2020
Sentence #2
Description SHALL NOT DRIVE VEHICLE WITH ALCOHOL IN BLOOD
Start Date 1/1/2015
Expiration Date 6/29/2020
License Notes
Note #1
Description ** ENTRIES BELOW COVER THE PAST 3 YEARS **; CDL ORIGINAL ISSUE DATE: 03-19-99; MISC: EXAMS VISION=1 ROAD SIGN=1 ROAD RULES=1 DRIVING=1; MISC: EXAMS MCYCLE RULES=0 MCYCLE SKILL=0
Note #2
Description LAPSED LICENSE
Accidents
Accident #1
Date 3/3/2015
Location SAN MATEO COUNTY
State CA
Description NON-INCAPACITATING MINOR ACCIDENT
Notes NO INJURY/PROPERTY DAMAGE OWNER/OPERATOR: DRIVER - NON OWNER
Number of Cars 4
Fault N
Injury N
Fatality N
Accident #2
Date 3/24/2015
Location ORLEANS
State NY
Description INJURY & PROPERTY DAMAGE
Notes ABOVE ACCIDENT TO BE EXCLUDED FROM 3 ACCIDENT REEXAMINATION PROGRAM
Number of Cars 2
Fault N
Injury Y
Fatality N
Violations and Suspensions
Record #1
Type VIOL
Court Type COUNTY COURT
Disposition BAIL POSTED AND VOLUNTARILY FORFEITED
State CA
Description DRIVING TOO FAST FOR CONDITIONS - 10MPH OR LESS
Notes actual speed: 68; speed limit: 60; action taken related to violation/suspension: FAILURE TO APPEAR NOTICE; extent of lost driving privileges: CDL;action duration: 6;
Fine Amount 350.00
Date 6/23/2015
Record Date 5/11/2015
Conviction Date 7/17/2015
Clear Date 4/18/2019
Location FULLERTON
Plate 5NEW655
Is HazMat N
Is Commercial Y
Is Associated with Suspension N
Is Associated with Accident N
Injury Y
Fatality N
Record #2
Type DISQUALIFICATION
State AZ
Description OPERATING COMMERCIAL VEHICLE ALCOHOL CONCENTRATION .04 OR MORE
Notes OPERATING CMV/ALCOHOL CONCENTRATION 04 OR MORE; action taken related to violation/suspension: EXCESSIVE BLOOD ALCOHOL LEVEL; extent of lost driving privileges: ALL;
Date 2/3/2015
Record Date 5/11/2015
Clear Date 4/1/2019
Is HazMat N
Is Commercial Y
Record #3
Type SUSPENSION
Court Type GENERAL DISTRICT CT
State NC
Description 30 DAY CIVIL REVOCATION(SUSPENSION)
Date 11/10/2015
Conviction Date 3/20/2015
Clear Date 12/13/2019
Is Associated with Suspension Y
License historical records
Historical record #1
Type PERSONAL
Class C
Class Description MOTORCYCLE PERMIT
Issue Date 7/10/2008
Expiration Date 1/10/2010
Status EXPIRED
Historical record #1
Type COMMERCIAL
Class A
Class Description COMBINE VEH > 25K W/TRAILER > 10K
Issue Date 8/26/2012
Expiration Date 9/7/2022
Status VALID
Endorsements
Endorsement #1
Description HAZARDOUS MATERIAL
Endorsement #2
Description DOUBLE/TRIPLE TRAILERS
Start Date 9/8/2012
Expiration Date 2/9/2022
Restrictions
Restriction #1
Description CORRECTIVE LENSES
Restriction #2
Description NO PASSENGERS
Start Date 9/8/2012
Expiration Date 2/9/2022

Other not requested driver's license

Not requested driver's license #1
Basic Information
Name Irina Foxtrotter
Driver’s License Number XXXXXXXX6789
Date of Birth 4/11/1963
Class A
State WY
Not requested driver's license #2
Basic Information
Name Irina Foxtrotter
Driver’s License Number XXXX4511
Date of Birth 4/11/1963
Class EM
State PA

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
Driver’s License No. XXXX5694
State OH

Healthcare Sanctions Level 3 Search

Status: Alert

Sanctions found

Healthcare Sanctions Results #1

Record Source
Source Name U.S. Department of Health & Human Services, Office of Inspector General
First Name Fullreport
Last Name Alert
Date of Birth 04/11/1963
Provider Type EMPLOYEE - PRIVATE S
Provider Specialty ASSISTED LIVING FACILITIES/HOSPITALS
Action Code ACT_1111 (STANDARDPLUS)
Action Type Exclusion - Conviction relating to patient abuse or neglect.
Date of Action 03/24/2016
Action Text LASTNAME: Test FIRSTNAME: Test BUSNAME: GENERAL: EMPLOYEE - PRIVATE S SPECIALTY: ASSISTED LIVING FACILITY ADDRESS: 33439 ALABAMA AVE CITY: CANOGA PARK STATE: CA ZIP: 234432 EXCLTYPE: 1128a2 EXCLDATE: 20130520

Healthcare Sanctions Results #2

Record Source
Source Name California Department of Health Care Services Medi-Cal, Suspended and Ineligible Provider List
First Name Fullreport
Last Name Alert
Date of Birth 04/11/1963
Provider Type Employee
Provider Specialty HOSPITALS
Action Code ACT_2222 (STANDARDPLUS)
Action Type Suspended
Date of Action 03/24/2016
Action Text Last Name: Test First Name: Test Address(es): 7100 Alabama Ave.,Canoga Park, CA Type: Employee License Number: Date of Suspension: 2014/11/30 Active Period: indefinitely effective

Candidate Information

Name Irina Foxtrotter
Date of Birth 04/11/1963
SSN XXX-XX-6789

Databases Checked

OIG Sanctions Search
  • HHS-OIG

    Department of Health & Human Services - Office of Inspector General

Healthcare Sanctions Searches - All Levels
  • HHS-OIG

    Department of Health & Human Services - Office of Inspector General

  • SAM.gov

    System for Award Management

  • HHS

    U.S. Department of Health & Human Services

  • OPM

    U.S. Office of Personnel Management

  • TREAS-OFAC

    U.S. Department of the Treasury - Office of Foreign Assets Control

  • DOJ

    U.S. Department of Justice

  • DLA

    U.S. Defense Logistics Agency

  • ARMY

    U.S. Army

  • EPA

    U.S. Environmental Protection Agency

  • HUD

    U.S. Department of Housing and Urban Development

  • DHS-ICE

    U.S. Department of Homeland Security – Immigration and Customs Enforcement

  • NAVY

    U.S. Navy

  • AF

    U.S. Air Force

  • VA

    U.S. Department of Veterans Affairs

  • GSA

    U.S. General Services Administration

  • DOL

    U.S. Department of Labor

  • EDUC

    U.S. Department of Education

  • USDA-FNS

    USDA's Food and Nutrition Service

  • DOI

    U.S. Department of the Interior

  • SBA

    U.S. Small Business Administration

  • DOT-FHWA

    U.S. DOT - Federal Highway Administration

  • DOE-NNSA

    U.S. DOE - National Nuclear Security Administration

  • USDA-FSA

    U.S. USDA - Farm Service Agency

  • AID

    U.S. Agency for International Development

  • DOS

    U.S. Department of State

  • USDA-RMA

    USDA's Risk Management Agency

  • TREAS

    U.S. Department of the Treasury

  • GAO

    U.S. Government Accountability Office

  • GPO

    U.S. Government Printing Office

  • NSF

    U.S. National Science Foundation

  • PS

    U.S. Postal Service

  • DOS-MBC

    U.S. DOS - Office of Missile, Biological, and Chemical Nonproliferation

  • DOE

    U.S. Department of Energy

  • NASA

    U.S. National Aeronautics and Space Administration

  • DHS-FEMA

    U.S. DHS - Federal Emergency Management Agency

  • DOT-FTA

    U.S. DOT - Federal Transit Administration

  • Drug Product Applications

    U.S. Food and Drug Administration, FDA Debarment List

  • Food Importation

    U.S. Food and Drug Administration, FDA Debarment List

  • U.S. Food and Drug Administration, FDA Warning Letters

  • DOJ

    U.S. Department of Defense

  • DOJ

    Defense Health Agency, TRICARE Sanctions U.S. Department of Justice

  • DEA

    Drug Enforcement Adminstration

  • Office of Diversion Control, Criminal Cases Against Doctors

  • DOJ

    U.S. Department of Justice

  • DEA

    Drug Enforcement Adminstration

  • Office of Diversion Control, Administrative Action Against Doctors

  • U.S. Department of Health & Human Services, The Office of Research Integrity, PHS Adminstrative Action Bulletin Board

  • U.S. Food and Drug Administration, FDA Clinical Investigators - Disqualification Proceedings

  • Denied Persons List, Unverified List, Entity List

    U.S. Department of Commerce – Bureau of Industry and Security

  • U.S. Department of State – Bureau of International Security and Non-proliferation

  • AECA Debarred List

    U.S. Department of State – Directorate of Defense Trade Controls

  • United States Department of Justice Press Releases

  • United States Drug Enforcement Administration News Releases

  • Healthcare Related

    Federal Bureau of Investigation National & Local Press Releases

  • Medicare Opt Out lists

Healthcare Sanctions Level 2 and Level 3 Searches
  • Medicare Opt Out lists

  • State Medicaid Exclusion Sources,

    including the following states: AK, AL, AR, AZ, CA, CT, DC, FL, HI, ID, IA, IL, KS, KY, LA, MA, MD, ME, MI, MN, MO, MS, MT, NC, ND, NE, NJ, NV, NY, OH, PA, SC, TN, TX, WA, WV, WY.

  • State Board Disciplinary Actions Sources

    (Level 3 only)

  • State Abuse Registries,

    including the following states: AK, AL, DC, DE, KS, MD, ND, OH, OK, OR, TN, TX, UT, WI. (Level 3 only)

Education Center

SSN Trace + Resident Counties

What is the SSN Trace?

The SSN trace verifies that a social security number is valid and provides names and addresses associated with the number.

What To Look For:

Make sure the names and addresses associated with number match your knowledge of the candidate. While the number could be valid, it might not be theirs.

National Criminal Databases Search

What is the National Criminal Database Search?

This search checks national, state, and county criminal databases using the candidate's name, date of birth, and Social Security number.

If you want to be extra cautious:

We suggest you also run a County Criminal Court Search on the counties where you might have a more recent criminal history.

Traffic Violations Search

What is the Traffic Violations Search?

Traffic violations are typically less serious offenses or misdemeanors that are returned as part of a National Criminal Databases Search check using the your name, date of birth, and Social Security number.

Sex Offender List Search

What is the Sex Offender List Search?

This search uses your name and date of birth to search the list of registered sex offenders.

Domestic Terrorist Watch List Search

What is the Domestic Terrorist Watch List Search?

This searches for your name on the US Terrorist Watch List.

Global Terrorist Watch List Search

What is the Global Terrorist Watch List Search?

This search checks the US Terrorist Watch List plus additional global databases in Europe, Africa, and Asia for matches on your name.

What To Look For:

This search looks for name matches only. It’s possible to get a false positive if you share a name with a suspected terrorist.

Drug Screening

What drugs do you test for?

A 5-panel urine analysis screens for Amphetamines, Phencyclidine, Cocaine, Opiates and Marijuana. A 10-panel urine analysis includes all the checks in the 5-panel, plus Barbiturates, Benzodiazepines, Methadone, Methaqualone and Propoxyphene.

What does a positive result mean?

A positive result means that the level of drug found in the candidate’s urine was higher than the levels defined by the laboratory:

Initial test analyte Initial test cutoff concentration Confirmatory test cutoff concentration
Amphetamines 1000 ng/mL 500 ng/mL
Cocaine Metabolites 300 ng/mL 150 ng/mL
Marijuana Metabolities 50 ng/mL 15 ng/mL
Opiates 2000 ng/mL 2000 ng/mL
Phencyclidine 25 ng/mL 25 ng/mL
BARBITURATES 300 ng/mL 200 ng/mL
BENZODIAZEPINES 300 ng/mL 200 ng/mL
METHADONE 300 ng/mL 200 ng/mL
METHAQUALONE 300 ng/mL 200 ng/mL
PROPOXYPHENE 300 ng/mL 200 ng/mL

Employment Credit Report

What is included in the employment credit report?

An employment credit report includes the following information about a candidate or employee’s credit history:

  1. Names and addresses of employment at all current and previous employers.
  2. Positions and dates of employment at all current and previous employers.
  3. Notifications of civil judgement, tax liens, and bankruptcies.
  4. A list of any unpaid bills turned over to a collection agency.
  5. A record of the individual’s credit and payment history.
  6. Any other displays of other credit or employment inquiries that have been made on the candidate.

*A credit report does not include a candidate or employee’s credit score.

Payment Pattern Data consists of a string of characters representing delinquency ratings for a series of months. The first character of the payment pattern represents the rating at the Start date of the payment. Each subsequent payment pattern character is for the next month.

The following rating characters are used in the payment pattern:

  • C = Current
  • 1 – 6 = Number of months delinquent
  • 7 = Wage Earner Plan
  • 8 = Repossession / Foreclosure
  • 9 = Collection / Charge Off
  • N = No Activity
  • X = No data available

Federal Criminal Check

What is the Federal Criminal Check?

This check searches Federal District Courts for criminal records that may belong to you. Crimes prosecuted in Federal Courts include kidnapping, wire fraud, drug trafficking, embezzlement and crimes committed on federal property or against federal agencies. Federal crimes differ from state crimes, which can be located through GoodHire’s National Criminal Check and County Court Checks.

What you Should Know

This check searches Federal Courts for matches on your name. GoodHire then reviews results for additional identifiers linking the defendant to you. Please note, GoodHire will not report a record for which there is only a name match.

This check differs from the National Criminal Check, which searches county and state-level sources for criminal records. Federal crimes are not searched through the National Criminal Check, and state crimes are not searched through the Federal Criminal Check. Please be sure to select the appropriate check.

County Criminal Court Search

What is the County Criminal Court Search?

To complete this check, a runner is dispatched to a county courthouse. The county court check is the most up-to-date criminal records check, since it takes time for records to be digitized and put into the national criminal database.

Why would a County Criminal Court Search be delayed?

Most County Criminal Court Checks are returned within 1-2 business days. However, some counties do not allow public access to their databases, meaning a county clerk must assist all court runners to retrieve records manually. This can sometimes delay the time it takes to deliver a report.

If you want to be extra cautious:

Many employers run a County Criminal Court Search before making an employment decision. County records might have more information that could impact employers’ final decisions. We recommend that employers run county searches in a candidate's current county of residence as well as two surrounding counties.

Statewide Criminal Records Search

What is the Statewide Criminal Record Search?

This search expands an investigation by accessing unique records in the designated state from statewide sources such as the State Judicial Court System, State Police, State Department of Law Enforcement, or the Administrative Office of the Courts.

Why would a Statewide Criminal Record Search be delayed?

While most results will come back within a business day, whenever a possible record is returned and has been reviewed by our automated compliance filters, additional verification of the completeness and applicability of the result may be done by our Compliance Quality Assurance Team.

What if you suspect or know your candidate has a criminal record?

If you suspect your candidate might have a more recent criminal history and you are not sure whether the record will be at the county or state level, we recommend running a federal, statewide, and county-level search to be certain we find the record in question.

Adverse Action

The EEOC frowns on blanket policies that ban employment of people with criminal records, and the Fair Credit Reporting Act requires you to take specific steps if you decide not to hire someone based on information in a background check.

International Education Verification

What does an International Education Verification include?

An International Education Verification includes the verification of academic status of any educational level such as high school, college, post grad, etc. It may include institution name, dates of attendance, graduation/conferred date, degree obtained, major, minor, honors, awards, and comments.

International Employer Verification

What does an International Employer Verification include?

An International Employer Verification includes the verification of previous employment history to confirm work experience. It may include employer’s name, dates of employment, position/title, reason for leaving, eligibility for rehire, and comments. Salary information will be provided if available for disclosure by the source.

Education Verification

AAbout School Verifications:

This search verifies that the educational information you provided is true. Each verification purchased verifies one school.

What does it mean when education verifications are flagged?

Education verifications are flagged based on the following criteria:

  • The reported dates of enrollment show inaccuracies of more than 1 semester from verified dates.
  • The degree claimed is different than the degree earned (masters vs. bachelors, etc).
  • A degree is claimed but the school will only confirm enrollment.
  • A degree is claimed but the school can only confirm the candidate is working towards the degree.
  • The major claimed is different than the major verified by the school.

Studies have shown that education is the most lied about part of a resume. We recommend that employers verify each educational institution on their candidates’ resumes.

Professional License Verification

About Professional License Verifications

This search verifies that you currently hold a professional license in a particular field and whether or not that license is active.

What To Look For:

If the information provided doesn't exactly match official records, an alert might be returned. Double check the information provided or contact GoodHire if you have questions.

Employer Verification

This verifies that the employment information you provided is true. Each verification purchased verifies one employer.

What does it mean when the employer verification is flagged?

Employer verifications are flagged based on the following criteria:

  • The reported start or end date shows inaccuracies of more than one month.
  • Employment dates are not available (reason will be included in report).
  • The verifying party can only confirm dates by memory (no written documentation provided).
  • There is a discrepancy between job title provided versus title verified.
  • There is a discrepancy between salary provided versus salary verified.
  • The employer reports the individual is not eligible for rehire for reasons aside from company policy
  • The employer indicates the individual left on bad terms.
  • The employer reports the individual did not give notice.

Motor Vehicle Record Check

This check verifies that your candidate has a valid driver’s license and returns any driving violations.

What To Look For:

This check will show an alert if the driver’s license is invalid, suspended, or if any driving violations have occurred. As an employer, you will need to decide whether or not the driving violations are important to your employment decision.

Healthcare Sanctions Level 3 Search

What Are Healthcare Sanctions Searches?

Healthcare Sanctions Searches review thousands of government sources for any penalties, suspensions, or punitive or disciplinary actions taken against a healthcare professional. These searches help you understand if your candidate has been sanctioned or “excluded” from participating in federal programs. You may need these searches to maintain eligibility to participate in federal programs, avoid fines levied by the Office of Inspector General (OIG), and reduce risks to patients, staff, and your organization’s reputation.

What To Look For:

Review any sanctions found or penalties returned and determine whether the infractions are serious enough to alter your decision to hire the candidate. We recommend discussing the results with your candidate to make sure you understand the context of the infractions. If you decide not to hire, make sure to follow the multi-step adverse action process required by the FCRA.

This consumer report is confidential and was furnished for the use of the individual named in this report.

This report is valid for 90 days from the date it was generated.