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Background Report - First Advantage Employment Advantage

Page 1 Enterprise AdvantageBackground ReportConfidentialJOHN DOE123-45-XXXXCID - 45021210 Background DIRECT - INTERNAL A500 N MAIN STALPHARETTA, GA 30009-2326 Caution to Customer: Under the terms of our service agreement, this Report is submitted with the understanding that it is to be heldin strict confidence and to be used Only for the purpose indicated in the Customer's agreement for service, to determine eligibilityfor Employment / Volunteer / Government benefits / etc. If the Client Representative intends to take adverse action based in whole orin part on the contents of this Report , the Customer Representative must provide the consumer with a copy of the Report and asummary of consumer rights as prescribed by FCRA section 1681g(c)(3).

in strict confidence and to be used Only for the purpose indicated in the Customer's agreement for service, i.e. to determine eligibility for Employment / Volunteer / Government benefits / etc. If the Client Representative intends to take adverse action based in whole or ... type of consumer report to deny your application for credit, insurance ...

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Transcription of Background Report - First Advantage Employment Advantage

1 Page 1 Enterprise AdvantageBackground ReportConfidentialJOHN DOE123-45-XXXXCID - 45021210 Background DIRECT - INTERNAL A500 N MAIN STALPHARETTA, GA 30009-2326 Caution to Customer: Under the terms of our service agreement, this Report is submitted with the understanding that it is to be heldin strict confidence and to be used Only for the purpose indicated in the Customer's agreement for service, to determine eligibilityfor Employment / Volunteer / Government benefits / etc. If the Client Representative intends to take adverse action based in whole orin part on the contents of this Report , the Customer Representative must provide the consumer with a copy of the Report and asummary of consumer rights as prescribed by FCRA section 1681g(c)(3).

2 First Advantage has provided your company with copies of theconsumer rights statements for this purpose. In addition, remember the pre- and post-notification requirements and Consumerauthorization prescribed by FCRA section 1681b and section you are a First Advantage ConsumerPlease contact the First Advantage Consumer Center at: Toll Free (within the )1-800-845-6004 Toll Number (outside the )+1 678-694-2530 First Advantage CustomersPlease contact the USER ACCEPTANCE TESTING OFFICE at:678-694-6000 Page 2 of 7 General Consumer InformationConsumer's NameJOHN DOESMB620195_117 Client NameBACKGROUND DIRECT - INTERNALASMB620195_117 The following consumer information was used in the production of this Report .

3 Last Name, First Name, Middle Name, SSN, Date of Birth, AddressSSN123-45-XXXXA ddress123 MAIN STREETALPHARETTA, GA 30004 Date of Birth06/12/XXXXO ther NamesNot ProvidedInformation Regarding this Order:Position Applied ForDate OrderedAug 12, 2014 10:29:32 AMBackground CheckCompletion DateAug 12, 2014 12:19:08 PMReport Last Updated onAug 12, 2014 12:19:08 PMDate Report PrintedAug 14, 2014 09:45:06 AMAll timestamps represent Eastern TimeCID - 45021210 CID - 45021210 Page 3 of 7 Background Report SummaryScore ResultPackage Name: OPT 1 Additional Searches OrderedStatusReviewScoreFirst Advantage National Criminal FileCompleteYes* First Advantage National Criminal File ALPHARETTA, FULTON, GACompleteYes* First Advantage Global Sanction SearchCompleteNoFirst Advantage Global Sanction Search ALPHARETTA, FULTON, GACompleteNoState-Specific Sex Offender Registry SearchCompleteNoState-Specific Sex Offender Registry Search GeorgiaCompleteNoRemark{SOCIAL SECURITY NUMBER DISCREPANCY REFER TO VALIDATION SECTION}* Further review is required by the client to determine the consumer's eligibility based on Background check results.

4 Please referto the corresponding detailed component Report section for additional information.** Further review is required by the client to determine the consumer's eligibility based on Background check results. Please referto the corresponding detailed component Report section for additional information.** This product has been blocked from delivery due to compliance related - 45021210 CID - 45021210 Page 4 of 7 Social Security Number ValidationNoteThe Social Security Number Validation is a process where the SSN is confirmed as being issued by the Social Security Administration. The SocialSecurity Number Validation also confirms that the SSN does not belong to a deceased SSN?

5 Unable to ValidateState IssuedDate IssuedReported Deceased?NoResultsInquiry SSN has never been issued or was issued after June results of the Social Security Number Validation do not provide a verification that the Social Security Number belongs to the Consumer ofthis Advantage National Criminal File ALPHARETTA, FULTON, GAStatus: CompleteRecord SourceDATABASE SEARCH (XDB) - NC AOC - BUNCOMBES earch ResultsRecord FoundSearch TypeFirst Advantage National Criminal File SearchType of SearchFirst Advantage National Criminal FileDate of Search08/12/2014 Address Covered123 MAIN STREETA ddress City CoveredALPHARETTAA ddress County CoveredFULTONA ddress State CoveredGAAddress Zip30004 LocationBUNCOMBE, NC BUNCOMBE COUNTYG iven Name SearchedJOHN DOEFull matched by the following identifiers: Last Name, First Name, DOBD eveloped matched by the following identifiers.

6 Middle NameCase Reference #2007CR061991 Case Date10/02/2007 Name on FileJOHN #696 DOEA ddress on File20 DAVIDSON DR, ASHEVILLE, NCDoB on File06/12/XXXXC hargeCRIMINALC harge TypeCRIMINALD ispositionNOT PROVIDEDDate01/01/1801 Current as of Date07/24/2014 Order Process HistoryDateDescription08/12/2014 10:29:35 AMRecord 10:31:30 AMRecord sent for Auto 10:32:09 AMSearch In 10:54:39 AMRecord - 45021210 CID - 45021210 Page 5 of 7 First Advantage Global Sanction Search ALPHARETTA, FULTON, GAStatus: CompleteRecord SourceNoneSearch ResultsProcessingType of SearchFirst Advantage Global Sanction SearchAddress City CoveredALPHARETTAA ddress County CoveredFULTONA ddress State CoveredGAAddress Zip30004 Order Process HistoryDateDescription08/12/2014 10:29:34 AMSearch In 10:30:22 AMSearch In 12:19:07 PMRecord Sex Offender Registry Search GeorgiaStatus.

7 CompleteRecord SourceNoneSearch ResultsProcessingType of SearchState-Specific Sex Offender Registry SearchAddress Covered123 MAIN STREETA ddress City CoveredALPHARETTAA ddress County CoveredFULTONA ddress State CoveredGAAddress Zip30004 Order Process HistoryDateDescription08/12/2014 10:29:35 AMSearch In 10:30:21 AMSearch In 12:18:51 PMRecord informacion en espanol, visite o escribe a la Consumer FinancialProtection Bureau, 1700 G Street , Washington, Summary Of Your Rights Under the Fair Credit Reporting ActThe federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumerreporting agencies.

8 There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such asagencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of yourmajor rights under the FCRA. For more information, including information about additional rights, go to or write to: Consumer Financial Protection Bureau, 1700 G Street , , DC must be told if information in your file has been used against you. Anyone who uses a credit Report or anothertype of consumer Report to deny your application for credit, insurance, or Employment - or to take another adverse actionagainst you - must tell you, and must give you the name, address, and phone number of the agency that provided have the right to know what is in your file.

9 You may request and obtain all the information about you in the filesof a consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which mayinclude your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if:a person has taken adverse action against you because of information in your credit Report ;CID - 45021210 CID - 45021210 Page 6 of 7you are the victim of identity theft and place a fraud alert in your file;your file contains inaccurate information as a result of fraud;you are on public assistance;you are unemployed but expect to apply for Employment within 60 addition, all consumers will be entitled to one free disclosure every 12 months upon request from each nationwidecredit bureau and from nationwide specialty consumer reporting agencies.

10 See have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness basedon information from credit bureaus. You may request a credit score from consumer reporting agencies that create scoresor distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions,you will receive credit score information for free from the mortgage have the right to dispute incomplete or inaccurate information. If you identify information in your file that isincomplete or inaccurate, and Report it to the consumer reporting agency, the agency must investigate unless yourdispute is frivolous.


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