<?xml version="1.0"?>
<BackgroundCheck userId="XML_User_Name" password="*********">
<BackgroundSearchPackage action="status">
<OrderId>123456</OrderId>
</BackgroundSearchPackage>
</BackgroundCheck>
<?xml version="1.0"?>
<BackgroundCheck userId="XML_User_Name" password="*********">
<BackgroundSearchPackage action="searchstatus">
<OrderId>123456</OrderId>
<Screenings>
<Screening type="criminal" qualifier="county">
</Screening>
</Screenings>
</BackgroundSearchPackage>
</BackgroundCheck>
<?xml version="1.0"?>
<BackgroundCheck userId="XML_User_Name" password="*********">
<BackgroundSearchPackage action="url">
<OrderId>123456</OrderId>
<ReportLinkMinutesActive>20</ReportLinkMinutesActive>
</BackgroundSearchPackage>
</BackgroundCheck>
<?xml version="1.0"?>
<BackgroundCheck userId="XML_User_Name" password="*********">
<BackgroundSearchPackage action="monitoring">
<OrderId>123456</OrderId>
<Screenings>
<Screening type="criminal" qualifier="national">
<Monitoring action="add" />
</Screening>
</Screenings>
</BackgroundSearchPackage>
</BackgroundCheck>
<?xml version='1.0'?>
<BackgroundCheck userId='XML_User_Name' password='*********'>
<BackgroundSearchPackage action='add'>
<OrderId>123456</OrderId>
<Screenings>
<Screening type='personsearch'>
<Vendor>OMNI_ROUTING</Vendor>
</Screening>
</Screenings>
</BackgroundSearchPackage>
</BackgroundCheck>
Initial Response:
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus>x:app_pending</OrderStatus>
</ScreeningStatus>
<ApplicantInterfaceURL>
<![CDATA[https://support2-5.instascreen.net/orderquickapp/index.taz?x=pdgaq9csl7no5j8cpoe23k9ftf3rlimts3glYEX8TgRmbK5I1IJAhOGGAnF24Ip5h3JAqcqb0XRzTXAKE&y=20929&z=5]]>
</ApplicantInterfaceURL>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:applicant-pending</OrderStatus>
</ScreeningStatus>
<ReportURL>
<![CDATA[]]>
</ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Unsolicited Post Back:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:applicant-ready</OrderStatus>
</ScreeningStatus>
<ReportURL>
<![CDATA[]]>
</ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:applicant-ready</OrderStatus>
</ScreeningStatus>
<ReportURL>
<![CDATA[]]>
</ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Initial Response:
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus>x:pending</OrderStatus>
</ScreeningStatus>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId><![CDATA[]]></ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:pending</OrderStatus>
</ScreeningStatus>
<ReportURL><![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]></ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Unsolicited Post Back:
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId><![CDATA[]]></ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="criminal" qualifier="statewide">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress><![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]></InternetWebAddress>
</ScreeningResults>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
Unsolicited Post Back:
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:ready</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening>
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId><![CDATA[]]></ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:ready</OrderStatus>
</ScreeningStatus>
<ReportURL><![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]></ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Unsolicited Post Back:
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:ready</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening>
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456&format=pdf]]>
</InternetWebAddress>
</ScreeningResults>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId><![CDATA[]]></ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:ready</OrderStatus>
</ScreeningStatus>
<ReportURL><![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456&format=pdf]]></ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Unsolicited Post Back:
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:ready</OrderStatus>
<OrderDecision>Approved (per client specifications)</OrderDecision>
</ScreeningStatus>
<Screenings>
<Screening>
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId><![CDATA[]]></ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:ready</OrderStatus>
<OrderDecision>Approved (per client specifications)</OrderDecision>
</ScreeningStatus>
<ReportURL><![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]></ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
***Links with embedded credentials will be active for no more than 20 minutes.***
Unsolicited Post Back:
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:ready</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening>
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/send/interchangeview/?a=cr70djt4bdo6pv4pvg53fei6tuqkhpiclb31Y40wlzOVTszOVqabyg2NOvkjDq7NexZ2f8TannWZ6iEYg&b=540&c=rptview&file=123456]]>
</InternetWebAddress>
</ScreeningResults>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId><![CDATA[]]></ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:ready</OrderStatus>
</ScreeningStatus>
<ReportURL><![CDATA[https://support2-5.instascreen.net/send/interchangeview/?a=ef9df990bv1omb5il2afkaa7vir9tac0ii6alvJyZh384MJN4S1rVYU6tDVFpOq5PQgHobKAWLlBIbPUK&b=540&c=rptview&file=123456]]></ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
***Links with embedded credentials will be active for no more than 20 minutes.***
Unsolicited Post Back:
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:ready</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening>
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/send/interchangeview/?a=ik38n5kovl2vi9i0osac5pdoa0qm3gakhrl1Cap1vExCrzl24WFhPzEzDSvCPvnqmrZ84GYawRYJ91F2P&b=540&c=rptview&file=123456&format=pdf]]>
</InternetWebAddress>
</ScreeningResults>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId><![CDATA[]]></ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:ready</OrderStatus>
</ScreeningStatus>
<ReportURL><![CDATA[https://support2-5.instascreen.net/send/interchangeview/?a=6d0rknqgdcoou87542a7dmts8tu962uccld8vwKjXrQgse78EYthNFKHC2IPw0vVV44fJbfxXyFN37cwh&b=540&c=rptview&file=123456&format=pdf]]></ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Initial Response:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<ScreeningStatus>
<OrderStatus>x:error</OrderStatus>
</ScreeningStatus>
<ErrorReport>
<ErrorCode>109</ErrorCode>
<ErrorDescription>Requested product type not available to end-user client. [Michael Scott Paper Company BGC]</ErrorDescription>
</ErrorReport>
</BackgroundReportPackage>
</BackgroundReports>
101 = Unexpected error.
109 = Requested product type not available to end-user client.
110 = Invalid XML document, elements and/or attributes.
111 = Requested screening type/qualifier not supported.
112 = Invalid and/or missing data values.
119 = Credit card transaction failed.
120 = Invalid login transaction.
121 = Missing Screening element(s).
122 = Requested product not configured to allow spouse.
123 = Requested client/product not configured to allow QuickApp orders.
124 = Missing CreditCard element(s) required by client configuration.
125 = Missing and/or invalid ‘action’ attribute.
126 = Missing, invalid and/or unauthorized ‘OrderId’ element.
127 = Requested product not configured with any DEFault or REQuired searches.
128 = Requested client not configured to allow Substitute End User orders.
129 = File attachment count exceeds CRA attachment limit.
130 = File attachment size exceeds maximum.
131 = Invalid value submitted for California Credit Disclosure Code.
132 = Invalid user.
133 = Requesting user not found.
134 = Requesting user is not uniquely identified by client and name.
135 = Invalid requesting user.
136 = Invalid requesting client.
137 = Invalid linked applicant.
138 = Requested client is not configured as taxable.
139 = Requested order is expired.
140 = Order status of requested order is invalid.
141 = Requested client is not configured to ‘Allow Add to Order’.
142 = Requested client is not configured to ‘Allow Additional Searches’.
143 = Requested search does not allow Additional Searches.
144 = Requested screening not found for this order.
145 = Requested screening requires ‘True’ value for ConsentReceived.
146 = Cannot create QuickApp with incomplete e-mail address information. QuickApp is missing e-mail from address information!
Unsolicited Post Back:
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="">x:canceled</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening>
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[]]>
</InternetWebAddress>
</ScreeningResults>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId><![CDATA[]]></ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:canceled</OrderStatus>
</ScreeningStatus>
<ReportURL><![CDATA[]]></ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Unsolicited Post Back:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:draft</OrderStatus>
</ScreeningStatus>
<ReportURL>
<![CDATA[]]>
</ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId><![CDATA[]]></ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:draft</OrderStatus>
</ScreeningStatus>
<ReportURL><![CDATA[]]></ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Unsolicited Post Back:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:archived</OrderStatus>
</ScreeningStatus>
<ReportURL>
<![CDATA[https://support2-5.instascreen.net/send/interchangeview/?a=4v081aiane50t1s7iclck54aioslidr2uu56gxEI10LZXr0UQTInfXiipWNB0s4Y1wCETNKsJgXvZNYoH&b=540&c=rptview&file=123456]]>
</ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId><![CDATA[]]></ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:archived</OrderStatus>
</ScreeningStatus>
<ReportURL><![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]></ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Unsolicited Post Back:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:client-message</OrderStatus>
</ScreeningStatus>
<ReportURL>
<![CDATA[https://support2-5.instascreen.net/send/interchangeview/?a=ibjbo3a0i7oltbabc6f6bvaa0fr2mr1jac67t3GuhNzTJ3k28ljj16U8S8c3KV9ZTt14GU0OrXIgKCUFz&b=540&c=rptview&file=123456]]>
</ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
Status Check:
<?xml version="1.0"?>
<BackgroundReports>
<BackgroundReportPackage>
<ReferenceId><![CDATA[]]></ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:client-message</OrderStatus>
</ScreeningStatus>
<ReportURL><![CDATA[https://support2-5.instascreen.net/send/interchangeview/?a=uprprpqo0akr8bg321rj4l5ku61be4dqqikklpBYVjmit5JKCDGmmtIzr9JmEz6IrFtJXTSRrjIAewPTB&b=540&c=rptview&file=123456&format=pdf]]></ReportURL>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>22173</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:ready</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening>
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=22173]]>
</InternetWebAddress>
</ScreeningResults>
</Screening>
</Screenings>
<PersonalData>
<PersonName>
<GivenName>DWIGHT</GivenName>
<MiddleName>KURT</MiddleName>
<FamilyName>SCHRUTE</FamilyName>
<Affix>III</Affix>
</PersonName>
<DemographicDetail>
<GovernmentId countryCode="US" issuingAuthority="SSN">111-22-3333</GovernmentId>
<GovernmentId jurisdiction="AL" issuingAuthority="DMV">1234567</GovernmentId>
<DateOfBirth>1974-01-20</DateOfBirth>
</DemographicDetail>
<PostalAddress>
<CountryCode>US</CountryCode>
<PostalCode>18505</PostalCode>
<Region>PA</Region>
<Municipality>Scranton</Municipality>
<DeliveryAddress>
<AddressLine>1725 SLOUGH AVENUE</AddressLine>
</DeliveryAddress>
</PostalAddress>
</PersonalData>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="addtl_employment">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<VerificationResponse>Yes</VerificationResponse>
<Name>SCHRUTE, DWIGHT KURT</Name>
<EmployerName>Dunder Mifflin</EmployerName>
<HowVerified>Michael Scott</HowVerified>
<Supervisor>Michael Scott</Supervisor>
<DateVerified>12-17-2018</DateVerified>
<EmployerAddress>32 North East Rd, Scranton, PA 18503</EmployerAddress>
<VerifiedBy />
<EmployerPhone>717-555-0180</EmployerPhone>
<EmployerFax />
<EmployerEmail></EmployerEmail>
<Position>
<SubjectProvidedInfo>Assistant Regional Manager</SubjectProvidedInfo>
<EmployerProvidedInfo>Assistant to the Regional Manager</EmployerProvidedInfo>
</Position>
<HireDate>
<SubjectProvidedInfo>1990-05-16</SubjectProvidedInfo>
<EmployerProvidedInfo>1990-05-16</EmployerProvidedInfo>
</HireDate>
<EndDate>
<SubjectProvidedInfo>2006-04-15</SubjectProvidedInfo>
<EmployerProvidedInfo>2006-04-15</EmployerProvidedInfo>
</EndDate>
<WageSalary>
<SubjectProvidedInfo>28.00</SubjectProvidedInfo>
<EmployerProvidedInfo>28.00</EmployerProvidedInfo>
</WageSalary>
<TypeStatus>
<SubjectProvidedInfo>Full-time</SubjectProvidedInfo>
<EmployerProvidedInfo>Full-time</EmployerProvidedInfo>
</TypeStatus>
<ReasonForLeaving>
<SubjectProvidedInfo />
<EmployerProvidedInfo />
</ReasonForLeaving>
<Comments />
<OrderSearchNotes />
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="bankruptcy">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records count="1">
<Record>
<DebtorName>Dwight Schrute</DebtorName>
<DebtorSSN>111-22-3333</DebtorSSN>
<DebtorAddress>1725 SLOUGH AVENUE, Scranton, PA 18505</DebtorAddress>
<FiledDate>11-22-1997</FiledDate>
<StatusDate>1-23-1998</StatusDate>
<CaseNumber>1234567</CaseNumber>
<Jurisdiction>Lackawanna County</Jurisdiction>
<Chapter>12</Chapter>
<Status>Filed</Status>
<Comments>Bankruptcy Notes</Comments>
<Notes></Notes>
</Record>
</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="civil" qualifier="county">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records count="1">
<Record>
<Plaintiff>Angela Martin</Plaintiff>
<CaseNumber>1237654</CaseNumber>
<Defendant>Dwight Schrute</Defendant>
<CourtName>Lackawanna County Courthouse</CourtName>
<FileDate>11-22-2006</FileDate>
<Jurisdiction>Lackawanna County</Jurisdiction>
<PlainiffAttorney>James P. Albini</PlainiffAttorney>
<CaseType>Custody</CaseType>
<DispositionDate>1-23-2008</DispositionDate>
<Disposition>Closed</Disposition>
<Comments>Plaintiff withdrew case, dropped all charges.</Comments>
</Record>
</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="criminal" qualifier="county">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records count="1">
<Record>
<NameOnRecord>Dwight K. Schrute III</NameOnRecord>
<SSNOnRecord></SSNOnRecord>
<DOBOnRecord>01-20-1974</DOBOnRecord>
<OtherIdentifiersOnRecord>
<Info>
<Label>Other Identifiers</Label>
<Data>None</Data>
</Info>
</OtherIdentifiersOnRecord>
<CaseNumber>1928375</CaseNumber>
<Jurisdiction>PA-LACKAWANNA</Jurisdiction>
<FileDate>11-22-2006</FileDate>
<Comments></Comments>
<Offenses count="1">
<Offense>
<OffenseType>Misdemeanor</OffenseType>
<DispositionDate>12-06-2006</DispositionDate>
<Disposition>
<Info>
<Label>Disposition</Label>
<Data>Dismissed</Data>
</Info>
</Disposition>
<CountOffense>Impersonating an Officer</CountOffense>
<OffenseDate>11-22-2006</OffenseDate>
<Sentence>
<Info>
<Label>Sentence</Label>
<Data>Dismissed</Data>
</Info>
</Sentence>
<AdditionalInformationOnRecord>
<Info>
<Label>Other Info</Label>
<Data>Case Dismissed</Data>
</Info>
</AdditionalInformationOnRecord>
<Comments>It's just Dwight again.</Comments>
</Offense>
</Offenses>
</Record>
</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="credit">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<MISMO version="2.3.1">
<RESPONDING_PARTY _Name="TAZWORKS" _StreetAddress="1192 EAST DRAPER PARKWAY #401" _City="DRAPER" _State="UT" _PostalCode="84020">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="8015727401" />
<CONTACT_POINT _RoleType="Work" _Type="Fax" _Value="8014783401" />
</CONTACT_DETAIL>
</RESPONDING_PARTY>
<RESPOND_TO_PARTY _Name="ABC MORTGAGE TEST" _StreetAddress="1600 SUNFLOWER AVE STE 100" _City="COSTA MESA" _State="CA" _PostalCode="92626" />
<RESPONSE ResponseDateTime="2013-04-25T08:59:24-07">
<KEY _Name="FICORiskScoreClassic98_MinimumValue" _Value="336" />
<KEY _Name="FICORiskScoreClassic98_MaximumValue" _Value="843" />
<KEY _Name="CreditScoreRankPercent_CreditResponse1_CreditScore59" _Value="58" />
<RESPONSE_DATA>
<CREDIT_RESPONSE MISMOVersionID="2.3.1" CreditResponseID="CreditResponse1" CreditReportIdentifier="4901364" CreditReportFirstIssuedDate="2013-04-25" CreditReportLastUpdatedDate="2013-04-25" CreditReportMergeType="Blend" CreditReportType="Merge" CreditRatingCodeType="Experian">
<_DATA_INFORMATION>
<DATA_VERSION _Name="MORTGAGECREDITLINK" _Number="" />
<DATA_VERSION _Name="MCLMismoFramework" _Number="2.0" />
</_DATA_INFORMATION>
<CREDIT_BUREAU _Name="TAZWORKS" _StreetAddress="1192 EAST DRAPER PARKWAY #401" _City="DRAPER" _State="UT" _PostalCode="84020">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="8015727401" />
<CONTACT_POINT _RoleType="Work" _Type="Fax" _Value="8014783401" />
</CONTACT_DETAIL>
</CREDIT_BUREAU>
<CREDIT_REPOSITORY_INCLUDED _EquifaxIndicator="N" _ExperianIndicator="N" _TransUnionIndicator="Y" />
<REQUESTING_PARTY InternalAccountIdentifier="TESTML" _Name="ABC MORTGAGE TEST" _StreetAddress="1600 SUNFLOWER AVE STE 100" _City="COSTA MESA" _State="CA" _PostalCode="92626" />
<BORROWER BorrowerID="PC" _FirstName="JOSEPH" _LastName="KLEEN" _MiddleName="B" _PrintPositionType="Borrower" _SSN="111223333" _UnparsedName="JOSEPH B KLEEN" MaritalStatusType="Unknown">
<_RESIDENCE _StreetAddress="220 LOCUST AVENUE" _City="IBERIA" _State="MO" _PostalCode="65486" BorrowerResidencyType="Current" />
</BORROWER>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability31" BorrowerID="PC" CreditFileID="CreditFile1" CreditTradeReferenceID="CreditTradeReference69" _AccountIdentifier="ACCT000006" _AccountOpenedDate="2012-07" _AccountOwnershipType="Individual" _AccountReportedDate="2013-03" _AccountStatusType="Open" _AccountType="Installment" _HighCreditAmount="31206" _LastActivityDate="2013-03" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="533" _MonthsReviewedCount="08" _PastDueAmount="0" _TermsSourceType="Provided" _UnpaidBalanceAmount="28626" CreditBusinessType="Banking" CreditLoanType="Automobile">
<_CREDITOR _Name="USAA FED SVG" _StreetAddress="POB 47504" _City="SAN ANTONIO" _State="TX" _PostalCode="78265">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="2104982265" />
</CONTACT_DETAIL>
</_CREDITOR>
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="0" _60Days="0" _90Days="0" />
<_PAYMENT_PATTERN _Data="CCCCCCCCC" _StartDate="2013-03" />
<CREDIT_COMMENT _SourceType="CreditBureau" _Type="BureauRemarks">
<_Text>COLLATERAL: 2005 TOYOTA 4RUNNER</_Text>
</CREDIT_COMMENT>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 0100A001" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability35" BorrowerID="PC" CreditFileID="CreditFile1" _AccountIdentifier="ACCT000002" _AccountOpenedDate="2012-09" _AccountOwnershipType="Individual" _AccountReportedDate="2013-03" _AccountStatusType="Open" _AccountType="Revolving" _CreditLimitAmount="4000" _HighCreditAmount="4000" _LastActivityDate="2013-01" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="6" _MonthsReviewedCount="05" _PastDueAmount="0" _TermsDescription="" _TermsSourceType="Provided" _UnpaidBalanceAmount="6" CreditBusinessType="Banking" CreditLoanType="CreditCard">
<_CREDITOR _Name="CHASE" />
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="0" _60Days="0" _90Days="0" />
<_PAYMENT_PATTERN _Data="CCCCCC" _StartDate="2013-03" />
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 026QK001" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability47" BorrowerID="PC" CreditFileID="CreditFile1" CreditTradeReferenceID="CreditTradeReference77" _AccountClosedDate="2010-02" _AccountIdentifier="ACCT000013" _AccountOpenedDate="2009-07" _AccountOwnershipType="Individual" _AccountPaidDate="2010-02" _AccountReportedDate="2010-05" _AccountStatusType="Paid" _AccountType="Revolving" _CreditLimitAmount="900" _HighCreditAmount="900" _LastActivityDate="2010-02" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="0" _MonthsReviewedCount="09" _PastDueAmount="0" _TermsSourceType="Provided" _UnpaidBalanceAmount="0" CreditBusinessType="DepartmentAndMailOrder" CreditLoanType="CreditCard">
<_CREDITOR _Name="NBGL-MCRAES" _StreetAddress="P O BOX 10327" _City="JACKSON" _State="MS" _PostalCode="39289">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="6019684293" />
</CONTACT_DETAIL>
</_CREDITOR>
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="0" _60Days="0" _90Days="0" />
<_PAYMENT_PATTERN _Data="XCCXXXXXCC" _StartDate="2010-05" />
<CREDIT_COMMENT _SourceType="TransUnion" _Code="PAL">
<_Text>PURCHASED BY ANOTHER LENDER</_Text>
</CREDIT_COMMENT>
<CREDIT_COMMENT _SourceType="CreditBureau" _Type="BureauRemarks">
<_Text>PURCHASED BY ANOTHER LENDER</_Text>
</CREDIT_COMMENT>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="D 01429002" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability37" BorrowerID="PC" CreditFileID="CreditFile1" CreditTradeReferenceID="CreditTradeReference71" _AccountIdentifier="ACCT000009" _AccountOpenedDate="2008-07" _AccountOwnershipType="Individual" _AccountReportedDate="2013-03" _AccountStatusType="Open" _AccountType="Revolving" _CreditLimitAmount="1800" _HighCreditAmount="1800" _LastActivityDate="2013-03" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="0" _MonthsReviewedCount="48" _PastDueAmount="0" _TermsSourceType="Provided" _UnpaidBalanceAmount="0" CreditBusinessType="Banking" CreditLoanType="CreditCard">
<_CREDITOR _Name="ASSOC/CITI" _StreetAddress="P O BOX 15687" _City="WILMINGTON" _State="DE" _PostalCode="19850">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="8005335600" />
</CONTACT_DETAIL>
</_CREDITOR>
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="0" _60Days="0" _90Days="0" />
<_PAYMENT_PATTERN _Data="CCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCXCCCCCCCCCCCCCCC" _StartDate="2013-03" />
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 0282E001" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability39" BorrowerID="PC" CreditFileID="CreditFile1" _AccountIdentifier="ACCT000010" _AccountOpenedDate="2009-07" _AccountOwnershipType="Individual" _AccountReportedDate="2013-02" _AccountStatusType="Open" _AccountType="Revolving" _CreditLimitAmount="900" _HighCreditAmount="900" _LastActivityDate="2012-12" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="0" _MonthsReviewedCount="33" _PastDueAmount="0" _TermsSourceType="Provided" _UnpaidBalanceAmount="0" CreditBusinessType="Banking" CreditLoanType="CreditCard">
<_CREDITOR _Name="HSBC/MCRAES" />
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="0" _60Days="0" _90Days="0" />
<_PAYMENT_PATTERN _Data="XCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC" _StartDate="2013-02" />
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 0109V392" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability45" BorrowerID="PC" CreditFileID="CreditFile1" CreditTradeReferenceID="CreditTradeReference75" _AccountClosedDate="2009-08" _AccountIdentifier="ACCT000014" _AccountOpenedDate="2009-04" _AccountOwnershipType="Individual" _AccountPaidDate="2009-08" _AccountReportedDate="2011-10" _AccountStatusType="Paid" _AccountType="Revolving" _CreditLimitAmount="200" _HighCreditAmount="200" _LastActivityDate="2009-08" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="0" _MonthsReviewedCount="28" _PastDueAmount="0" _TermsSourceType="Provided" _UnpaidBalanceAmount="0" CreditBusinessType="DepartmentAndMailOrder" CreditLoanType="CreditCard">
<_CREDITOR _Name="CATO" _StreetAddress="P O BOX 34216 8100 DENMARK RD" _City="CHARLOTTE" _State="NC" _PostalCode="28234">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="7045567018" />
</CONTACT_DETAIL>
</_CREDITOR>
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="0" _60Days="0" _90Days="0" />
<_PAYMENT_PATTERN _Data="XXXXXXXXXXXXXXXXXXXXXXXXXXCCC" _StartDate="2011-10" />
<CREDIT_COMMENT _SourceType="TransUnion" _Code="CLO">
<_Text>CLOSED</_Text>
</CREDIT_COMMENT>
<CREDIT_COMMENT _SourceType="CreditBureau" _Type="BureauRemarks">
<_Text>CLOSED</_Text>
</CREDIT_COMMENT>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="D 0479N007" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability43" BorrowerID="PC" CreditFileID="CreditFile1" CreditTradeReferenceID="CreditTradeReference73" _AccountClosedDate="2012-08" _AccountIdentifier="ACCT000012" _AccountOpenedDate="2012-07" _AccountOwnershipType="Individual" _AccountPaidDate="2012-08" _AccountReportedDate="2012-08" _AccountStatusType="Paid" _AccountType="Installment" _HighCreditAmount="30973" _LastActivityDate="2012-08" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="0" _MonthsRemainingCount="71" _MonthsReviewedCount="01" _PastDueAmount="0" _TermsMonthsCount="72" _TermsSourceType="Provided" _UnpaidBalanceAmount="0" CreditBusinessType="Finance" CreditLoanType="Automobile">
<_CREDITOR _Name="TOYOTA MTR" _StreetAddress="8550 UNITED PLAZA" _City="BATON ROUGE" _State="LA" _PostalCode="70809">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="5049296600" />
</CONTACT_DETAIL>
</_CREDITOR>
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="0" _60Days="0" _90Days="0" />
<_PAYMENT_PATTERN _Data="CC" _StartDate="2012-08" />
<CREDIT_COMMENT _SourceType="TransUnion" _Code="CLO">
<_Text>CLOSED</_Text>
</CREDIT_COMMENT>
<CREDIT_COMMENT _SourceType="CreditBureau" _Type="BureauRemarks">
<_Text>CLOSED</_Text>
</CREDIT_COMMENT>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="Q 04176175" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability41" BorrowerID="PC" CreditFileID="CreditFile1" _AccountIdentifier="ACCT000011" _AccountOpenedDate="2012-11" _AccountOwnershipType="Individual" _AccountReportedDate="2012-11" _AccountStatusType="Open" _AccountType="Revolving" _CreditLimitAmount="1000" _HighCreditAmount="1000" _LastActivityDate="2012-11" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="0" _MonthsReviewedCount="01" _PastDueAmount="0" _TermsSourceType="Provided" _UnpaidBalanceAmount="0" CreditBusinessType="DepartmentAndMailOrder" CreditLoanType="CreditCard">
<_CREDITOR _Name="BEALLS" />
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="0" _60Days="0" _90Days="0" />
<_PAYMENT_PATTERN _Data="CC" _StartDate="2012-11" />
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="D 01NZ8095" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability25" BorrowerID="PC" CreditFileID="CreditFile1" CreditTradeReferenceID="CreditTradeReference65" _AccountIdentifier="ACCT000001" _AccountOpenedDate="2013-04" _AccountOwnershipType="Individual" _AccountReportedDate="2013-04" _AccountStatusType="Open" _AccountType="Revolving" _CreditLimitAmount="7500" _HighCreditAmount="7500" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="0" _PastDueAmount="0" _TermsSourceType="Provided" _UnpaidBalanceAmount="0" CreditBusinessType="Banking" CreditLoanType="CreditCard">
<_CREDITOR _Name="MBNA AMERICA" _StreetAddress="POB 15026" _City="WILMINGTON" _State="DE" _PostalCode="19801" />
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="" _60Days="" _90Days="" />
<_PAYMENT_PATTERN _Data="C" _StartDate="2013-04" />
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 01597029" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability23" BorrowerID="PC" CreditFileID="CreditFile1" CreditTradeReferenceID="CreditTradeReference63" _AccountIdentifier="ACCT000003" _AccountOpenedDate="2010-05" _AccountOwnershipType="Individual" _AccountReportedDate="2013-04" _AccountStatusType="Paid" _AccountType="Revolving" _CreditLimitAmount="7500" _HighCreditAmount="7500" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="0" _MonthsReviewedCount="34" _PastDueAmount="0" _TermsSourceType="Provided" _UnpaidBalanceAmount="0" CreditBusinessType="Banking" CreditLoanType="CreditCard">
<_CREDITOR _Name="DISCOVER FIN" _StreetAddress="POB 15316" _City="WILMINGTON" _State="DE" _PostalCode="19850" />
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="0" _60Days="0" _90Days="0" />
<_PAYMENT_PATTERN _Data="XCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC" _StartDate="2013-04" />
<CREDIT_COMMENT _SourceType="TransUnion" _Code="CBC">
<_Text>ACCOUNT CLOSED BY CONSUMER</_Text>
</CREDIT_COMMENT>
<CREDIT_COMMENT _SourceType="CreditBureau" _Type="BureauRemarks">
<_Text>ACCOUNT CLOSED BY CONSUMER</_Text>
</CREDIT_COMMENT>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 09616003" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability21" BorrowerID="PC" CreditFileID="CreditFile1" CreditTradeReferenceID="CreditTradeReference61" _AccountIdentifier="ACCT000008" _AccountOpenedDate="2012-02" _AccountOwnershipType="Individual" _AccountReportedDate="2013-04" _AccountStatusType="Open" _AccountType="Revolving" _CreditLimitAmount="1200" _HighCreditAmount="1200" _LastActivityDate="2012-09" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="0" _MonthsReviewedCount="14" _PastDueAmount="0" _TermsSourceType="Provided" _UnpaidBalanceAmount="0" CreditBusinessType="Clothing" CreditLoanType="CreditCard">
<_CREDITOR _Name="GEMB/OLDNAVY" _StreetAddress="P.O. BOX 29116" _City="SHAWNEE MISSIO" _State="KS" _PostalCode="66201">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="8772226868" />
</CONTACT_DETAIL>
</_CREDITOR>
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="0" _60Days="0" _90Days="0" />
<_PAYMENT_PATTERN _Data="XCCCCCCCCCCCCCC" _StartDate="2013-04" />
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="C 0235058G" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability33" BorrowerID="PC" CreditFileID="CreditFile1" _AccountIdentifier="ACCT000005" _AccountOpenedDate="2012-09" _AccountOwnershipType="Individual" _AccountReportedDate="2013-03" _AccountStatusType="Open" _AccountType="Installment" _LastActivityDate="2013-03" _ManualUpdateIndicator="N" _PastDueAmount="0" CreditBusinessType="UtilitiesAndFuel" CreditLoanType="InstallmentLoan">
<_CREDITOR _Name="VERIZON SW" />
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="" _60Days="" _90Days="" />
<_PAYMENT_PATTERN _Data="C" _StartDate="2013-03" />
<CREDIT_COMMENT _SourceType="CreditBureau" _Type="BureauRemarks">
<_Text>UTILITY COMPANY</_Text>
</CREDIT_COMMENT>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="U 0298L007" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability29" BorrowerID="PC" CreditFileID="CreditFile1" _AccountIdentifier="ACCT000007" _AccountOpenedDate="2010-01" _AccountOwnershipType="Individual" _AccountReportedDate="2013-04" _AccountStatusType="Open" _AccountType="Revolving" _CreditLimitAmount="500" _HighCreditAmount="500" _LastActivityDate="2011-09" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="0" _MonthsReviewedCount="38" _PastDueAmount="0" _TermsSourceType="Provided" _UnpaidBalanceAmount="0" CreditBusinessType="Banking" CreditLoanType="CreditCard">
<_CREDITOR _Name="GEMB/JCP" />
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="0" _60Days="0" _90Days="0" />
<_PAYMENT_PATTERN _Data="XCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCCC" _StartDate="2013-04" />
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 0235058D" />
</CREDIT_LIABILITY>
<CREDIT_LIABILITY CreditLiabilityID="CreditLiability27" BorrowerID="PC" CreditFileID="CreditFile1" CreditTradeReferenceID="CreditTradeReference67" _AccountIdentifier="ACCT000004" _AccountOpenedDate="2013-04" _AccountOwnershipType="Individual" _AccountReportedDate="2013-04" _AccountStatusType="Open" _AccountType="Revolving" _CreditLimitAmount="2300" _HighCreditAmount="2300" _ManualUpdateIndicator="N" _MonthlyPaymentAmount="0" _PastDueAmount="0" _TermsSourceType="Provided" _UnpaidBalanceAmount="0" CreditBusinessType="Banking" CreditLoanType="CreditCard">
<_CREDITOR _Name="CITI" _StreetAddress="POB 6241" _City="SIOUX FALLS" _State="SD" _PostalCode="57117">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="8008430777" />
</CONTACT_DETAIL>
</_CREDITOR>
<_CURRENT_RATING _Code="C" _Type="AsAgreed" />
<_LATE_COUNT _30Days="" _60Days="" _90Days="" />
<_PAYMENT_PATTERN _Data="C" _StartDate="2013-04" />
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 064DB002" />
</CREDIT_LIABILITY>
<CREDIT_INQUIRY CreditInquiryID="CreditInquiry51" BorrowerID="PC" CreditFileID="CreditFile1" CreditTradeReferenceID="CreditTradeReference79" _Name="CHASE CREDIT" _Date="2013-04-20" CreditBusinessType="RealEstateAndPublicAccommodation">
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="R 06482329" />
</CREDIT_INQUIRY>
<CREDIT_INQUIRY CreditInquiryID="CreditInquiry53" BorrowerID="PC" CreditFileID="CreditFile1" _Name="CITI" _Date="2013-03-15" CreditBusinessType="Banking">
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 06519225" />
</CREDIT_INQUIRY>
<CREDIT_INQUIRY CreditInquiryID="CreditInquiry55" BorrowerID="PC" CreditFileID="CreditFile1" CreditTradeReferenceID="CreditTradeReference81" _Name="FIRST USA NA" _Date="2012-09-22" CreditBusinessType="Banking">
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 00006675" />
</CREDIT_INQUIRY>
<CREDIT_INQUIRY CreditInquiryID="CreditInquiry57" BorrowerID="PC" CreditFileID="CreditFile1" _Name="CARLOCK TOYO" _Date="2012-07-05" CreditBusinessType="Automotive">
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="A 00210492" />
</CREDIT_INQUIRY>
<CREDIT_FILE CreditFileID="CreditFile1" BorrowerID="PC" CreditRepositorySourceType="TransUnion" _InfileDate="2001-06-01" _ResultStatusType="FileReturned">
<_ALERT_MESSAGE _AdverseIndicator="Y" _CategoryType="FACTARiskScoreValue">
<_Text>FACTA: Risk Score Value - The Risk Score Value was adversely affected by credit inquiries present in the credit file.</_Text>
</_ALERT_MESSAGE>
<_BORROWER _FirstName="JOSEPH" _LastName="KLEEN" _MiddleName="B" _SSN="111223333" _UnparsedName="JOSEPH B KLEEN">
<_ALIAS _UnparsedName="KLEEN,JOEY,B" />
<_RESIDENCE _StreetAddress="220 LOCUST AV, IBERIA, MO 65486" _City="IBERIA" _State="MO" _PostalCode="65486">
<PARSED_STREET_ADDRESS _HouseNumber="220" _StreetName="LOCUST" _StreetSuffix="AV" />
</_RESIDENCE>
<_RESIDENCE _StreetAddress="7144 S JAMACHA RD, IBERIA, MO 65486" _City="IBERIA" _State="MO" _PostalCode="65486">
<PARSED_STREET_ADDRESS _DirectionPrefix="S" _HouseNumber="7144" _StreetName="JAMACHA" _StreetSuffix="RD" />
</_RESIDENCE>
<EMPLOYER _Name="FLETCHER MOTORCARS" EmploymentPositionDescription="CAR SALES" />
</_BORROWER>
</CREDIT_FILE>
<CREDIT_SCORE CreditScoreID="CreditScore59" BorrowerID="PC" CreditFileID="CreditFile1" CreditReportIdentifier="4901364" CreditRepositorySourceType="TransUnion" _FACTAInquiriesIndicator="Y" _ModelNameType="FICORiskScoreClassic98" _Value="741">
<_FACTOR _Code="014" _Text="LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED" />
<_FACTOR _Code="012" _Text="LENGTH OF TIME REVOLVING ACCOUNTS HAVE BEEN ESTABLISHED" />
<_FACTOR _Code="008" _Text="TOO MANY INQUIRIES LAST 12 MONTHS" />
<_FACTOR _Code="030" _Text="TIME SINCE MOST RECENT ACCOUNT OPENING IS TOO SHORT" />
<_FACTOR _Code="FA" _Text="INQUIRIES IMPACTED THE CREDIT SCORE" />
</CREDIT_SCORE>
<CREDIT_TRADE_REFERENCE CreditTradeReferenceID="CreditTradeReference61" _Name="OLD NAVY" _StreetAddress="P.O. BOX 29116" _City="SHAWNEE MISSIO" _State="KS" _PostalCode="66201">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="8772226868" />
</CONTACT_DETAIL>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="C 0235058G" />
</CREDIT_TRADE_REFERENCE>
<CREDIT_TRADE_REFERENCE CreditTradeReferenceID="CreditTradeReference63" _Name="DISCOVER FINANCIAL SERVI" _StreetAddress="POB 15316" _City="WILMINGTON" _State="DE" _PostalCode="19850">
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 09616003" />
</CREDIT_TRADE_REFERENCE>
<CREDIT_TRADE_REFERENCE CreditTradeReferenceID="CreditTradeReference65" _Name="MBNA AMERICA" _StreetAddress="POB 15026" _City="WILMINGTON" _State="DE" _PostalCode="19801">
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 01597029" />
</CREDIT_TRADE_REFERENCE>
<CREDIT_TRADE_REFERENCE CreditTradeReferenceID="CreditTradeReference67" _Name="CITI" _StreetAddress="POB 6241" _City="SIOUX FALLS" _State="SD" _PostalCode="57117">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="8008430777" />
</CONTACT_DETAIL>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 064DB002" />
</CREDIT_TRADE_REFERENCE>
<CREDIT_TRADE_REFERENCE CreditTradeReferenceID="CreditTradeReference69" _Name="USAA FED SVG" _StreetAddress="POB 47504" _City="SAN ANTONIO" _State="TX" _PostalCode="78265">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="2104982265" />
</CONTACT_DETAIL>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 0100A001" />
</CREDIT_TRADE_REFERENCE>
<CREDIT_TRADE_REFERENCE CreditTradeReferenceID="CreditTradeReference71" _Name="ASSOC/CITI" _StreetAddress="P O BOX 15687" _City="WILMINGTON" _State="DE" _PostalCode="19850">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="8005335600" />
</CONTACT_DETAIL>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 0282E001" />
</CREDIT_TRADE_REFERENCE>
<CREDIT_TRADE_REFERENCE CreditTradeReferenceID="CreditTradeReference73" _Name="TOYOTA MTR" _StreetAddress="8550 UNITED PLAZA" _City="BATON ROUGE" _State="LA" _PostalCode="70809">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="5049296600" />
</CONTACT_DETAIL>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="Q 04176175" />
</CREDIT_TRADE_REFERENCE>
<CREDIT_TRADE_REFERENCE CreditTradeReferenceID="CreditTradeReference75" _Name="CATO" _StreetAddress="P O BOX 34216 8100 DENMARK RD" _City="CHARLOTTE" _State="NC" _PostalCode="28234">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="7045567018" />
</CONTACT_DETAIL>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="D 0479N007" />
</CREDIT_TRADE_REFERENCE>
<CREDIT_TRADE_REFERENCE CreditTradeReferenceID="CreditTradeReference77" _Name="NBGL-MCRAES" _StreetAddress="P O BOX 10327" _City="JACKSON" _State="MS" _PostalCode="39289">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="6019684293" />
</CONTACT_DETAIL>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="D 01429002" />
</CREDIT_TRADE_REFERENCE>
<CREDIT_TRADE_REFERENCE CreditTradeReferenceID="CreditTradeReference79" _Name="CHASE CREDIT" _StreetAddress="6350 LAUREL CANYON 4TH FLR SUITE 450" _City="NORTH HOLLYWOO" _State="CA" _PostalCode="91606">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="8187626262" />
</CONTACT_DETAIL>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="R 06482329" />
</CREDIT_TRADE_REFERENCE>
<CREDIT_TRADE_REFERENCE CreditTradeReferenceID="CreditTradeReference81" _Name="FUSA" _StreetAddress="THREE CHRISTINA 201 N. WALNUT ST" _City="WILMINGTON" _State="DE" _PostalCode="19801">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="0000000000" />
</CONTACT_DETAIL>
<CREDIT_REPOSITORY _SourceType="TransUnion" _SubscriberCode="B 00006675" />
</CREDIT_TRADE_REFERENCE>
<CREDIT_CONSUMER_REFERRAL _Name="TRANSUNION" _StreetAddress="PO BOX 1000" _City="CHESTER" _State="PA" _PostalCode="19022">
<CONTACT_DETAIL>
<CONTACT_POINT _RoleType="Work" _Type="Phone" _Value="8008884213" />
</CONTACT_DETAIL>
</CREDIT_CONSUMER_REFERRAL>
<CREDIT_SUMMARY BorrowerID="PC" _Name="MLTradeSummary">
<_DATA_SET _Name="LiabilityOldestDate" _Value="2008-07" />
<_DATA_SET _Name="LiabilityOldestCreditorName" _Value="ASSOC/CITI" />
<_DATA_SET _Name="MortgageCount" _Value="0" />
<_DATA_SET _Name="MortgageBalance" _Value="0" />
<_DATA_SET _Name="MortgagePayment" _Value="0" />
<_DATA_SET _Name="MortgagePastDue" _Value="0" />
<_DATA_SET _Name="MortgageHighCredit" _Value="0" />
<_DATA_SET _Name="InstallmentCount" _Value="3" />
<_DATA_SET _Name="InstallmentBalance" _Value="28626" />
<_DATA_SET _Name="InstallmentPayment" _Value="533" />
<_DATA_SET _Name="InstallmentPastDue" _Value="0" />
<_DATA_SET _Name="InstallmentHighCredit" _Value="31206" />
<_DATA_SET _Name="InstallmentOtherCount" _Value="1" />
<_DATA_SET _Name="InstallmentOtherBalance" _Value="0" />
<_DATA_SET _Name="InstallmentOtherPayment" _Value="0" />
<_DATA_SET _Name="InstallmentOtherPastDue" _Value="0" />
<_DATA_SET _Name="InstallmentOtherHighCredit" _Value="0" />
<_DATA_SET _Name="AutoCount" _Value="2" />
<_DATA_SET _Name="AutoBalance" _Value="28626" />
<_DATA_SET _Name="AutoPayment" _Value="533" />
<_DATA_SET _Name="AutoPastDue" _Value="0" />
<_DATA_SET _Name="AutoHighCredit" _Value="31206" />
<_DATA_SET _Name="EducationCount" _Value="0" />
<_DATA_SET _Name="EducationBalance" _Value="0" />
<_DATA_SET _Name="EducationPayment" _Value="0" />
<_DATA_SET _Name="EducationPastDue" _Value="0" />
<_DATA_SET _Name="EducationHighCredit" _Value="0" />
<_DATA_SET _Name="OpenCount" _Value="0" />
<_DATA_SET _Name="OpenBalance" _Value="0" />
<_DATA_SET _Name="OpenPayment" _Value="0" />
<_DATA_SET _Name="OpenPastDue" _Value="0" />
<_DATA_SET _Name="OpenHighCredit" _Value="0" />
<_DATA_SET _Name="RevolvingCount" _Value="11" />
<_DATA_SET _Name="RevolvingBalance" _Value="6" />
<_DATA_SET _Name="RevolvingPayment" _Value="6" />
<_DATA_SET _Name="RevolvingPastDue" _Value="0" />
<_DATA_SET _Name="RevolvingHighCredit" _Value="19200" />
<_DATA_SET _Name="UnknownCount" _Value="0" />
<_DATA_SET _Name="UnknownBalance" _Value="0" />
<_DATA_SET _Name="UnknownPayment" _Value="0" />
<_DATA_SET _Name="UnknownPastDue" _Value="0" />
<_DATA_SET _Name="UnknownHighCredit" _Value="0" />
<_DATA_SET _Name="TotalLiabilityCount" _Value="14" />
<_DATA_SET _Name="TotalLiabilityBalance" _Value="28632" />
<_DATA_SET _Name="TotalLiabilityPayment" _Value="539" />
<_DATA_SET _Name="TotalLiabilityPastDue" _Value="0" />
<_DATA_SET _Name="TotalLiabilityHighCredit" _Value="50406" />
</CREDIT_SUMMARY>
<CREDIT_SUMMARY BorrowerID="PC" _Name="MLDerogatorySummary">
<_DATA_SET _Name="TotalSecuredLoanBalance" _Value="28626" />
<_DATA_SET _Name="TotalUnsecuredLoanBalance" _Value="6" />
<_DATA_SET _Name="TotalHighCredit" _Value="50406" />
<_DATA_SET _Name="DebtHighCredit" _Value="57%" />
<_DATA_SET _Name="Day30" _Value="0" />
<_DATA_SET _Name="Day60" _Value="0" />
<_DATA_SET _Name="Day90" _Value="0" />
<_DATA_SET _Name="DerogOtherCount" _Value="0" />
<_DATA_SET _Name="LiabilitySatisfactoryCount" _Value="14" />
<_DATA_SET _Name="LiabilityBankruptcyCount" _Value="0" />
<_DATA_SET _Name="LiabilityCollectionCount" _Value="0" />
<_DATA_SET _Name="LiabilityChargeOffCount" _Value="0" />
<_DATA_SET _Name="LiabilityCurrentAdverseCount" _Value="0" />
<_DATA_SET _Name="LiabilityPreviousAdverseCount" _Value="0" />
<_DATA_SET _Name="InquiryCount" _Value="4" />
<_DATA_SET _Name="PublicRecordCount" _Value="0" />
</CREDIT_SUMMARY>
</CREDIT_RESPONSE>
</RESPONSE_DATA>
<STATUS _Name="MLStatus" _Description="READY" />
</RESPONSE>
</MISMO>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="custom" qualifier="credentials" name="FuzzCredentialsCustom">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records>Notes from Custom Credentials Search Go Here</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="custom" qualifier="repository" name="FuzzCreditCustom">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records>Notes from Custom Credit Search Go Here</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="custom" qualifier="identity" name="FuzzIdentityCustom">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records>Notes from Custom Identity Search Go Here.</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="custom" qualifier="investigative" name="FuzzInvestigativeCustom">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records>Notes from Custom Investigative Search Go Here</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="custom" qualifier="drug" name="FuzzDrugCustom">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records>Notes from Custom Substance Abuse Search Go Here</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="custom" qualifier="summarization" name="FuzzSummarizationCustom">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records>Notes from Custom Summarization Search Go Here</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="custom" qualifier="verification" name="FuzzVerificationCustom">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records>Notes from Custom Verification Search Go Here</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="education">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<VerificationResponse>Yes</VerificationResponse>
<Name>SCHRUTE, DWIGHT KURT</Name>
<InstitutionName>University of Scranton</InstitutionName>
<CityState>PA, Scranton</CityState>
<Contact>Creed Bratton</Contact>
<InstitutionPhone>717-555-9009</InstitutionPhone>
<Subject>Subject</Subject>
<InstitutionFax>717-555-9005</InstitutionFax>
<InstitutionEmail>[email protected]</InstitutionEmail>
<SocialSecurity>
<SubjectProvidedInfo>111-22-3333</SubjectProvidedInfo>
<InstitutionProvidedInfo>No SSN</InstitutionProvidedInfo>
</SocialSecurity>
<DatesClaimed>
<SubjectProvidedInfo>1995-09 TO 1997-01</SubjectProvidedInfo>
<InstitutionProvidedInfo>1995-09 TO 1997-01</InstitutionProvidedInfo>
</DatesClaimed>
<DegreesClaimed>
<SubjectProvidedInfo>bachelors</SubjectProvidedInfo>
<InstitutionProvidedInfo>Bachelor's</InstitutionProvidedInfo>
</DegreesClaimed>
<MajorsClaimed>
<SubjectProvidedInfo>Business</SubjectProvidedInfo>
<InstitutionProvidedInfo>Business Marketing</InstitutionProvidedInfo>
</MajorsClaimed>
<GpaClaimed>
<SubjectProvidedInfo>3.4</SubjectProvidedInfo>
<InstitutionProvidedInfo>3.4</InstitutionProvidedInfo>
</GpaClaimed>
<HonorsClaimed>
<SubjectProvidedInfo>None</SubjectProvidedInfo>
<InstitutionProvidedInfo>None</InstitutionProvidedInfo>
</HonorsClaimed>
<AttendingName>Dwight Schrute</AttendingName>
<Comments>Dwight is a weird dude.</Comments>
<OrderSearchNotes />
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="employment">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<VerificationResponse>Yes</VerificationResponse>
<Name>SCHRUTE, DWIGHT KURT</Name>
<EmployerName>Dunder Mifflin Corporate</EmployerName>
<HowVerified>Michael Scott</HowVerified>
<Supervisor>Michael Scott</Supervisor>
<DateVerified>12-17-2018</DateVerified>
<EmployerAddress>1345 Sixth Ave, New York, NY 10105</EmployerAddress>
<VerifiedBy />
<EmployerPhone>717-555-0178</EmployerPhone>
<EmployerFax>777-555-6006</EmployerFax>
<EmployerEmail>[email protected]</EmployerEmail>
<Position>
<SubjectProvidedInfo>Assistant Regional Manager</SubjectProvidedInfo>
<EmployerProvidedInfo>Assistant to the Regional Manager</EmployerProvidedInfo>
</Position>
<HireDate>
<SubjectProvidedInfo>1998-01-15</SubjectProvidedInfo>
<EmployerProvidedInfo>1998-01-15</EmployerProvidedInfo>
</HireDate>
<EndDate>
<SubjectProvidedInfo>2006-04-15</SubjectProvidedInfo>
<EmployerProvidedInfo />
</EndDate>
<WageSalary>
<SubjectProvidedInfo>21.00</SubjectProvidedInfo>
<EmployerProvidedInfo>21.00</EmployerProvidedInfo>
</WageSalary>
<TypeStatus>
<SubjectProvidedInfo>Full-time</SubjectProvidedInfo>
<EmployerProvidedInfo>Full-time</EmployerProvidedInfo>
</TypeStatus>
<ReasonForLeaving>
<SubjectProvidedInfo>Still here</SubjectProvidedInfo>
<EmployerProvidedInfo>No idea</EmployerProvidedInfo>
</ReasonForLeaving>
<Questions>
<Question_1>Please explain his/her job requirements and nature of his/her duties?</Question_1>
<Answer_1>Dwight is the lead salesperson and Assistant to the Regional Manager.</Answer_1>
<Question_2>Do you recommend him/her for employment?</Question_2>
<Answer_2>Yes, especially if you want to make sales. It's what he's good at.</Answer_2>
<Question_3>In your opinion, has he/she even shown a propensity for violence?</Question_3>
<Answer_3>Only a few dozen times.</Answer_3>
<Question_4>How long have you know him/her?</Question_4>
<Answer_4>10+ years</Answer_4>
<Question_5>Is he/she dependable?</Question_5>
<Answer_5>Dwight was the most dependable of my employees. I really hate to see him go.</Answer_5>
</Questions>
<Comments />
<OrderSearchNotes />
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="civil" qualifier="federal">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records count="1">
<Record>
<Plaintiff>Angela Martin</Plaintiff>
<CaseNumber>4839755</CaseNumber>
<Defendant>Dwight K. Schrute III</Defendant>
<CourtName></CourtName>
<FileDate>11-22-2005</FileDate>
<Jurisdiction>PENNSYLVANIA MIDDLE</Jurisdiction>
<PlainiffAttorney></PlainiffAttorney>
<CaseType>Paternity</CaseType>
<DispositionDate>1-23-2006</DispositionDate>
<Disposition>Dismissed</Disposition>
<Comments>Plaintiff dismissed charges.</Comments>
</Record>
</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="criminal" qualifier="federal">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records count="1">
<Record>
<NameOnRecord>Dwight K Schrute III</NameOnRecord>
<SSNOnRecord></SSNOnRecord>
<DOBOnRecord>01-20-1974</DOBOnRecord>
<OtherIdentifiersOnRecord>
<Info>
<Label>Other Identifiers</Label>
<Data>None</Data>
</Info>
</OtherIdentifiersOnRecord>
<CaseNumber>58493038</CaseNumber>
<Jurisdiction>PENNSYLVANIA MIDDLE</Jurisdiction>
<FileDate>11-22-2007</FileDate>
<Comments></Comments>
<Offenses count="1">
<Offense>
<OffenseType>Fraud</OffenseType>
<DispositionDate>1-25-2008</DispositionDate>
<Disposition>
<Info>
<Label>Disposition</Label>
<Data>Dismissed - Not enough evidence</Data>
</Info>
</Disposition>
<CountOffense>Contributing Fraudulent Drug Test Paraphernalia</CountOffense>
<OffenseDate>11-22-2007</OffenseDate>
<Sentence>
<Info>
<Label>Sentence</Label>
<Data>Dismissed</Data>
</Info>
</Sentence>
<Comments>Evidence Destroyed</Comments>
</Offense>
</Offenses>
</Record>
</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="oig">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records count="1">
<Record>
<NameOnRecord>Dwight K Schrute III</NameOnRecord>
<SSNOnRecord>111-22-3333</SSNOnRecord>
<DOBOnRecord>01-20-1974</DOBOnRecord>
<Source></Source>
<SourceType></SourceType>
<SourceJurisdiction></SourceJurisdiction>
<ProviderType></ProviderType>
<VerifiedStatus></VerifiedStatus>
<ActionText></ActionText>
<SanctionType>Fraud</SanctionType>
<SanctionDate>11-22-2007</SanctionDate>
<Upin>868594</Upin>
<Specialty>Paper Sales</Specialty>
<Occupation>Paper Salesperson</Occupation>
<Comments>Illegally provided sample for another employee to pass drug test.</Comments>
</Record>
</Records>
</ResponseData>
</GatewayXml>
</Screening>
</Screenings>
</BackgroundReportPackage>
</BackgroundReports>
<?xml version="1.0"?>
<BackgroundReports userId="" password="" databaseset="">
<BackgroundReportPackage>
<ReferenceId>
<![CDATA[]]>
</ReferenceId>
<OrderId>123456</OrderId>
<ScreeningStatus>
<OrderStatus flag="FALSE">x:partial</OrderStatus>
</ScreeningStatus>
<Screenings>
<Screening type="license" qualifier="imvpersonal">
<ScreeningResults type="result" mediaType="html" resultType="report">
<InternetWebAddress>
<![CDATA[https://support2-5.instascreen.net/editor/viewReport.taz?file=123456]]>
</InternetWebAddress>
</ScreeningResults>
<GatewayXml>
<ResponseData>
<Records count="1">
<Record>
<LicenseNumber>E78904321</LicenseNumber>
<LicenseState>NE</LicenseState>
<LicenseInfos>
<LicenseInfo>
<Status>CLEAR</Status>
<Class>BASIC LICENSE</Class>
<ClassDescription>BASIC LICENSE</ClassDescription>
<ExpirationDate>2015-05-11</ExpirationDate>
<IssueDate>2010-05-03</IssueDate>
<OriginalIssueDate />
<Endorsements>
<Endorsement />
</Endorsements>
<Restrictions>
<Restriction />
<Description />
</Restrictions>
<Type>DL-DRIVER LICENSE</Type>
</LicenseInfo>
</LicenseInfos>
<PersonalData>
<FullName>KLEEN, JOE</FullName>
<DOB>1976-07-04</DOB>
<OtherPersonalIdentifiers>
<Gender>M</Gender>
</OtherPersonalIdentifiers>
<Address>
<State>NE</State>
</Address>
<Aliases />
</PersonalData>
<OtherLicenseInfo>
<Info>
<Label>Commercial License Status</Label>
<Data>NONE</Data>
</Info>
<Info>
<Label>Quote Back</Label>
<Data>1750x455-851111</Data>
</Info>
<Info>
<Label>Report URL Address</Label>
<Data />
</Info>
<Info>
<Label>Report Message</Label>
<Data>NO ENTRIES FOUND FOR THIS PERSON</Data>
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<ZipCode>20148</ZipCode>
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<Plaintiff>MORTENSEN INVESTMENTS LLC</Plaintiff>
<PlaintiffPhone />
<CaseConsumerStatement />
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<question_4>Are there any pets? [Yes/No] (If yes, what type?)</question_4>
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<ImageURL></ImageURL>
<Comments>Gender: MALE; Race: Unknown; Height: 5? 7?; Weight: 222; Hair Color: BROWN; Eye Color: BLUE; Offense #1 - Sentence: 18 Months; Offense #1 - Probation: 36 Months; Offense #1 - Statute: MD 123h.123; Offense #1 - Crime - Offender Level: LEVEL II</Comments>
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<Disposition>
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<Data>Nolle Prosse</Data>
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<OffenseDate></OffenseDate>
<AdditionalInformationOnRecord>
<Info>
<Label>Charge Classification</Label>
<Data>Criminal</Data>
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</AdditionalInformationOnRecord>
<Comments></Comments>
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</Sentence>
<Comments></Comments>
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