Background Report - First Advantage

Background Report

Confidential

JOHN DOE 123-45-XXXX CID - 45021210 BACKGROUND DIRECT - INTERNAL A 500 N MAIN ST ALPHARETTA, 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 held 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 in part on the contents of this report, the Customer Representative must provide the consumer with a copy of the report and a summary of consumer rights as prescribed by FCRA section 1681g(c)(3). First Advantage has provided your company with copies of the consumer rights statements for this purpose. In addition, remember the pre- and post-notification requirements and Consumer authorization prescribed by FCRA section 1681b and section 1681m.

If you are a First Advantage Consumer First Advantage Customers

Please contact the First Advantage Consumer Center at: 1-800-845-6004 Toll Free (within the U.S.) +1 678-694-2530 Toll Number (outside the U.S.)

Please contact the USER ACCEPTANCE TESTING OFFICE at: 678-694-6000

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Enterprise Advantage

CID - 45021210

General Consumer Information

Consumer's Name JOHN DOE Client Name BACKGROUND DIRECT - INTERNAL A

The following consumer information was used in the production of this report: Last Name, First Name, Middle Name, SSN, Date of Birth, Address

SSN 123-45-XXXX

Date of Birth 06/12/XXXX Other Names Not Provided

SMB620195_117 SMB620195_117

Address 123 MAIN STREET ALPHARETTA, GA 30004

Information Regarding this Order:

Position Applied For Background Check Aug 12, 2014 12:19:08 PM Completion Date

Date Report Printed Aug 14, 2014 09:45:06 AM

Date Ordered Aug 12, 2014 10:29:32 AM Report Last Updated on Aug 12, 2014 12:19:08 PM

All timestamps represent Eastern Time

CID - 45021210

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Background Report Summary

Score Result

Package Name: OPT 1 Additional Searches Ordered First Advantage National Criminal File

First Advantage National Criminal File ALPHARETTA, FULTON, GA First Advantage Global Sanction Search

First Advantage Global Sanction Search ALPHARETTA, FULTON, GA State-Specific Sex Offender Registry Search

State-Specific Sex Offender Registry Search Georgia

Status Complete Complete Complete Complete Complete Complete

Remark {SOCIAL SECURITY NUMBER DISCREPANCY REFER TO VALIDATION SECTION}

Review Yes* Yes* No No No No

Score

* Further review is required by the client to determine the consumer's eligibility based on background check results. Please refer to 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 refer to the corresponding detailed component report section for additional information.

*** This product has been blocked from delivery due to compliance related restrictions.

CID - 45021210

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Social Security Number Validation

Note

The Social Security Number Validation is a process where the SSN is confirmed as being issued by the Social Security Administration. The Social Security Number Validation also confirms that the SSN does not belong to a deceased individual.

Valid SSN? Unable to Validate Date Issued

State Issued Reported Deceased? No

Results Inquiry SSN has never been issued or was issued after June 2011.

Disclaimer

The results of the Social Security Number Validation do not provide a verification that the Social Security Number belongs to the Consumer of this report.

First Advantage National Criminal File ALPHARETTA, FULTON, GA

Record Source Search Results Search Type Type of Search Date of Search Address Covered Address City Covered Address County Covered Address State Covered Address Zip Location Given Name Searched

DATABASE SEARCH (XDB) - NC AOC - BUNCOMBE Record Found First Advantage National Criminal File Search First Advantage National Criminal File 08/12/2014 123 MAIN STREET ALPHARETTA FULTON GA 30004 BUNCOMBE, NC BUNCOMBE COUNTY JOHN DOE

Status: Complete

Case Reference # Case Date Name on File Address on File DoB on File Charge Charge Type Disposition Date Current as of Date

Order Process History Date 08/12/2014 10:29:35 AM 08/12/2014 10:31:30 AM 08/12/2014 10:32:09 AM 08/12/2014 10:54:39 AM

Full matched by the following identifiers: Last Name, First Name, DOB Developed matched by the following identifiers: Middle Name 2007CR061991 10/02/2007 JOHN #696 DOE 20 DAVIDSON DR, ASHEVILLE, NC 06/12/XXXX CRIMINAL CRIMINAL NOT PROVIDED 01/01/1801 07/24/2014

Description Record Ordered. Record sent for Auto Adjudication. Search In Progress. Record Judged.

CID - 45021210

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First Advantage Global Sanction Search ALPHARETTA, FULTON, GA

Record Source Search Results Type of Search Address City Covered Address County Covered Address State Covered Address Zip

Order Process History Date 08/12/2014 10:29:34 AM 08/12/2014 10:30:22 AM 08/12/2014 12:19:07 PM

None Processing First Advantage Global Sanction Search ALPHARETTA FULTON GA 30004

Description Search In Progress. Search In Progress. Record Judged.

CID - 45021210

Status: Complete

State-Specific Sex Offender Registry Search Georgia

Record Source Search Results Type of Search Address Covered Address City Covered Address County Covered Address State Covered Address Zip

Order Process History Date 08/12/2014 10:29:35 AM 08/12/2014 10:30:21 AM 08/12/2014 12:18:51 PM

None Processing State-Specific Sex Offender Registry Search 123 MAIN STREET ALPHARETTA FULTON GA 30004

Description Search In Progress. Search In Progress. Record Judged.

Status: Complete

Para informacion en espanol, visite learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, D.C. 20552.

A Summary Of Your Rights Under the Fair Credit Reporting Act

The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.

You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment - or to take another adverse action against you - must tell you, and must give you the name, address, and phone number of the agency that provided the information.

You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include 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;

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