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Credit Accounts Overview and History

This document contains credit report information for Ronald Hooks, including details on 5 credit card accounts in good standing with no late payments. The accounts are with Citi, American Express, Bank of America, US Bank, and Target/TD. Basic information provided includes account numbers, dates opened, credit limits, payment histories and creditor contact information.

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Chris Medica
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0% found this document useful (0 votes)
2K views1 page

Credit Accounts Overview and History

This document contains credit report information for Ronald Hooks, including details on 5 credit card accounts in good standing with no late payments. The accounts are with Citi, American Express, Bank of America, US Bank, and Target/TD. Basic information provided includes account numbers, dates opened, credit limits, payment histories and creditor contact information.

Uploaded by

Chris Medica
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Ronald

Hooks
Updated: Apr 27, 2023 660

600 720
822
6 0 0 2
Open Accounts Public Records Collections Credit Inquiries 300 850
18 Closed

All Your Accounts

CREDIT CARD STATUS BALANCE


CITI ON TIME $125

LAST REPORTED Apr 21, 2023 ACCOUNT NUMBER 52547500****

AMOUNT PAST DUE $0 DATE OPENED Aug 01, 1992

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Flexible spending credit card

2019
CREDIT LIMIT $12,700
2020
2021
HIGHEST BALANCE $12,966
2022
2023
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS --

CREDITOR INFO CITICARDS CBNA


PO BOX 6217
SIOUXFALLS, SD 57117

CREDIT CARD STATUS BALANCE


AMEX ON TIME $0

LAST REPORTED Apr 09, 2023 ACCOUNT NUMBER 349990703910****

AMOUNT PAST DUE $0 DATE OPENED Sep 11, 2000

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2019
CREDIT LIMIT $0
2020
2021
HIGHEST BALANCE $554
2022
2023
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS --

CREDITOR INFO AMERICAN EXPRESS


P.O. BOX 981537
ELPASO, TX 79998
(800) 874-2717

CREDIT CARD STATUS BALANCE


BANKAMERICA ON TIME $57

LAST REPORTED Apr 12, 2023 ACCOUNT NUMBER 73**

AMOUNT PAST DUE $0 DATE OPENED Sep 16, 2003

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2019
CREDIT LIMIT $9,900
2020
2021
HIGHEST BALANCE $10,269
2022
2023
J F M A M J J A S O N RESPONSIBILITY Authorized User
D

ACCOUNT DISPUTED Account not disputed

REMARKS --

CREDITOR INFO BANK OF AMERICA


PO BOX 982238
ELPASO, TX 79998
(800) 421-2110

CREDIT CARD STATUS BALANCE


US BANK ON TIME $0

LAST REPORTED Mar 31, 2023 ACCOUNT NUMBER 41079300****

AMOUNT PAST DUE $0 DATE OPENED Oct 14, 2011

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Flexible spending credit card

2019
CREDIT LIMIT $3,000
2020
2021 N/A N/A N/A
HIGHEST BALANCE $2,684
2022
2023
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS --

CREDITOR INFO US BANK


CB DISPUTES PO BOX 108
SAINTLOUIS, MO 63166
(866) 234-4750

CREDIT CARD STATUS BALANCE


TARGET/TD ON TIME $0

LAST REPORTED Mar 26, 2023 ACCOUNT NUMBER 58597520****

AMOUNT PAST DUE $0 DATE OPENED Dec 03, 2012

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2019
CREDIT LIMIT $3,000
2020
2021
HIGHEST BALANCE $186
2022
2023
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS --

CREDITOR INFO TD BANK USA/TARGET CREDI


PO BOX 673
MINNEAPOLIS, MN 55440

CREDIT CARD STATUS BALANCE


SEATTLE METR ON TIME $1,166

LAST REPORTED Mar 26, 2023 ACCOUNT NUMBER 470407303004****

AMOUNT PAST DUE $0 DATE OPENED Jan 23, 2015

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2019
CREDIT LIMIT $15,000
2020
2021
HIGHEST BALANCE $9,001
2022
2023
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS --

CREDITOR INFO SEATTLE METROPOLITAN CU


801 3RD AV
SEATTLE, WA 98104

CREDIT CARD STATUS BALANCE


FT WORTH COM CLOSED $0

LAST REPORTED Feb 05, 2016 ACCOUNT NUMBER 48410101****

AMOUNT PAST DUE $0 DATE OPENED May 20, 1997

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2012
CREDIT LIMIT $7,000
2013
2014
HIGHEST BALANCE $7,235
2015
2016
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS Account closed due to transfer

CREDITOR INFO FORT WORTH COMMUNITY CU


PO BOX 210848
BEDFORD, TX 76095
(817) 835-5000

DATE CLOSED Oct 27, 2015

CREDIT CARD STATUS BALANCE


FT WORTH COM CLOSED $0

LAST REPORTED Sep 05, 2018 ACCOUNT NUMBER 414144019711****

AMOUNT PAST DUE $0 DATE OPENED May 20, 1997

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2015
CREDIT LIMIT $7,000
2016
2017
HIGHEST BALANCE $7,235
2018
J F M A M J J A S O N
D
RESPONSIBILITY Individual

ACCOUNT DISPUTED Account not disputed

REMARKS Account closed by consumer

CREDITOR INFO FORT WORTH COMMUNITY CU


PO BOX 210848
BEDFORD, TX 76095
(817) 835-5000

DATE CLOSED Apr 18, 2017

CREDIT CARD STATUS BALANCE


CITI CLOSED $0

LAST REPORTED Sep 04, 2018 ACCOUNT NUMBER 54661602****

AMOUNT PAST DUE $0 DATE OPENED Apr 08, 2015

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Flexible spending credit card

2015
CREDIT LIMIT $5,600
2016
2017
HIGHEST BALANCE $1,854
2018
J F M A M J J A S O N
D
RESPONSIBILITY Individual

ACCOUNT DISPUTED Account not disputed

REMARKS Account closed by consumer

CREDITOR INFO CITICARDS CBNA


PO BOX 6217
SIOUXFALLS, SD 57117

DATE CLOSED May 10, 2018

CREDIT CARD STATUS BALANCE


CAPITAL ONE CLOSED $0

LAST REPORTED Jul 24, 2019 ACCOUNT NUMBER 51780591****

AMOUNT PAST DUE $0 DATE OPENED Jan 28, 2005

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2015
CREDIT LIMIT $3,500
2016
2017
HIGHEST BALANCE $3,441
2018
2019
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS Canceled by credit grantor

CREDITOR INFO CAPITAL ONE


PO BOX 31293
SALTLAKECITY, UT 84131
(800) 955-7070

DATE CLOSED Jul 11, 2019

CREDIT CARD STATUS BALANCE


AMEX CLOSED $0

LAST REPORTED Mar 29, 2020 ACCOUNT NUMBER 349991405850****

AMOUNT PAST DUE $0 DATE OPENED Jan 06, 2000

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2016 N/A N/A


CREDIT LIMIT $2,000
2017 N/A

2018 N/A
HIGHEST BALANCE $0
2019
2020
J F M A M J J A S O N RESPONSIBILITY Terminated
D

ACCOUNT DISPUTED Account not disputed

REMARKS Inactive account

CREDITOR INFO AMERICAN EXPRESS


P.O. BOX 981537
ELPASO, TX 79998
(800) 874-2717

DATE CLOSED Mar 10, 2020

CREDIT CARD STATUS BALANCE


CITI-SHELL CLOSED $0

LAST REPORTED Jul 21, 2020 ACCOUNT NUMBER 15**

AMOUNT PAST DUE $0 DATE OPENED Aug 01, 2000

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2016
CREDIT LIMIT $850
2017
2018
HIGHEST BALANCE $506
2019
2020
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS Canceled by credit grantor

CREDITOR INFO SHELL/CITIBANK CBNA


PO BOX 6497
SIOUXFALLS, SD 57117
(800) 950-5114

DATE CLOSED Mar 20, 2020

CREDIT CARD STATUS BALANCE


REGIONSBANK CLOSED $0

LAST REPORTED Jun 11, 2020 ACCOUNT NUMBER 410064040563****

AMOUNT PAST DUE $0 DATE OPENED Nov 15, 2007

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2016
CREDIT LIMIT $1,100
2017
2018
HIGHEST BALANCE $5,021
2019
2020
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS Inactive account

CREDITOR INFO

REGIONS BANK CREDIT CARD


2050 PARKWAY OFFICE CIRCLE ALBH40402B
HOOVER, AL 35244

DATE CLOSED Jun 04, 2020

CREDIT CARD STATUS BALANCE


REGIONSBANK CLOSED $0

LAST REPORTED Apr 28, 2021 ACCOUNT NUMBER 410064040569****

AMOUNT PAST DUE $0 DATE OPENED Oct 08, 1999

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2017
CREDIT LIMIT $2,200
2018
2019
HIGHEST BALANCE $11,150
2020
2021
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS Inactive account

CREDITOR INFO

REGIONS BANK CREDIT CARD


2050 PARKWAY OFFICE CIRCLE ALBH40402B
HOOVER, AL 35244

DATE CLOSED Apr 21, 2021

CREDIT CARD STATUS BALANCE


DISCOVERBANK CLOSED $0

LAST REPORTED Jul 23, 2021 ACCOUNT NUMBER 60110061****

AMOUNT PAST DUE $0 DATE OPENED Aug 25, 1994

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2017
CREDIT LIMIT $5,000
2018
2019
HIGHEST BALANCE $6,351
2020
2021
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS Closed

CREDITOR INFO DISCOVER BANK


PO BOX 30939
SALTLAKECITY, UT 84130
(800) 347-2683

DATE CLOSED Jun 29, 2021

CREDIT CARD STATUS BALANCE


BK OF AMER CLOSED $0

LAST REPORTED Aug 24, 2021 ACCOUNT NUMBER 86**

AMOUNT PAST DUE $0 DATE OPENED Aug 02, 2012

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2017
CREDIT LIMIT $10,000
2018
2019
HIGHEST BALANCE $7,038
2020
2021
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS Account closed by consumer

CREDITOR INFO BANK OF AMERICA


PO BOX 982238
ELPASO, TX 79998
(800) 421-2110

DATE CLOSED Aug 11, 2021

CREDIT CARD STATUS BALANCE


SYNCB/CARECR CLOSED $0

LAST REPORTED May 01, 2022 ACCOUNT NUMBER 601918326376****

AMOUNT PAST DUE $0 DATE OPENED Aug 28, 2013

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Charge account

2018
CREDIT LIMIT $6,000
2019
2020
HIGHEST BALANCE $8,800
2021
2022
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS Inactive account

CREDITOR INFO SYNCB/CARE CREDIT


PO BOX 71757
PHILADELPHIA, PA 19176
(866) 396-8254

DATE CLOSED Nov 12, 2021

CREDIT CARD STATUS BALANCE


MACYS/CBNA CLOSED $0

LAST REPORTED Dec 21, 2022 ACCOUNT NUMBER 41771053****

AMOUNT PAST DUE $0 DATE OPENED May 16, 2011

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Charge account

2018
CREDIT LIMIT $900
2019
2020
HIGHEST BALANCE $525
2021
2022
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS Canceled by credit grantor

CREDITOR INFO MACYS/CITIBANK, N.A.


PO BOX 6789
SIOUXFALLS, SD 57117

DATE CLOSED Sep 19, 2022

CREDIT CARD STATUS BALANCE


AMEX CLOSED $0

LAST REPORTED Apr 21, 2023 ACCOUNT NUMBER 349991151247****

AMOUNT PAST DUE $0 DATE OPENED Sep 24, 2000

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Credit Card

2019
CREDIT LIMIT $7,500
2020
2021
HIGHEST BALANCE $5,797
2022
2023
J F M A M J J A S O N RESPONSIBILITY Individual
D

ACCOUNT DISPUTED Account not disputed

REMARKS Inactive account

CREDITOR INFO AMERICAN EXPRESS


P.O. BOX 981537
ELPASO, TX 79998
(800) 874-2717

DATE CLOSED Mar 29, 2023

CAR LOAN STATUS BALANCE


FT WORTH COM CLOSED $0

LAST REPORTED Feb 12, 2016 ACCOUNT NUMBER 31011****

AMOUNT PAST DUE $0 DATE OPENED Dec 15, 2010

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Auto Loan

2012
TERM 61 Months
2013 N/A

2014
MIN. MONTHLY PAYMENT $0
2015
2016
J F M A M J J A S O N HIGHEST BALANCE $22,055
D

RESPONSIBILITY Individual

ACCOUNT DISPUTED Account not disputed

REMARKS Closed

CREDITOR INFO FORT WORTH COMMUNITY CU


PO BOX 210848
BEDFORD, TX 76021
(817) 835-5000

DATE CLOSED Feb 12, 2016

INSTALLMENT LOAN STATUS BALANCE


FT WORTH COM CLOSED $0

LAST REPORTED Jan 31, 2014 ACCOUNT NUMBER 31011****

AMOUNT PAST DUE $0 DATE OPENED Feb 17, 2009

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Unsecured loan

2010
HIGHEST BALANCE $10,000
2011 N/A

2012
RESPONSIBILITY Individual
2013 N/A

J F M A M J J A S O N
D
ACCOUNT DISPUTED Account not disputed

REMARKS Closed

CREDITOR INFO FORT WORTH COMMUNITY CU


PO BOX 210848
BEDFORD, TX 76021
(817) 835-5000

DATE CLOSED Jan 31, 2014

INSTALLMENT LOAN STATUS BALANCE


REGIONS BANK CLOSED $0

LAST REPORTED Apr 02, 2015 ACCOUNT NUMBER 900353****

AMOUNT PAST DUE $0 DATE OPENED Apr 06, 2011

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Unsecured loan

2012
HIGHEST BALANCE $10,100
2013
2014
RESPONSIBILITY Individual
2015
J F M A M J J A S O N
D
ACCOUNT DISPUTED Account not disputed

REMARKS Closed

CREDITOR INFO REGIONS BANK


720 NORTH 39TH STREET
BIRMINGHAM, AL 35222

DATE CLOSED Apr 02, 2015

INSTALLMENT LOAN STATUS BALANCE


REGIONS BANK CLOSED $0

LAST REPORTED Oct 23, 2015 ACCOUNT NUMBER 900359****

AMOUNT PAST DUE $0 DATE OPENED Oct 25, 2011

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Unsecured loan

2012
HIGHEST BALANCE $10,100
2013
2014
RESPONSIBILITY Individual
2015
J F M A M J J A S O N
D
ACCOUNT DISPUTED Account not disputed

REMARKS Closed

CREDITOR INFO REGIONS BANK


720 NORTH 39TH STREET
BIRMINGHAM, AL 35222

DATE CLOSED Oct 23, 2015

LINE OF CREDIT STATUS BALANCE


FT WORTH COM CLOSED $0

LAST REPORTED Jul 31, 2017 ACCOUNT NUMBER 31011****

AMOUNT PAST DUE $0 DATE OPENED May 06, 1997

PAYMENT HISTORY No Late Payments ACCOUNT TYPE Line of credit

2013
HIGHEST BALANCE $14,861
2014
2015
RESPONSIBILITY Individual
2016
2017 N/A

J F M A M J J A S O N ACCOUNT DISPUTED Account not disputed


D

REMARKS Closed

CREDITOR INFO FORT WORTH COMMUNITY CU


PO BOX 210848
BEDFORD, TX 76021
(817) 835-5000

DATE CLOSED Apr 18, 2017

Collections

Good news, there are no collections accounts reported.

Public Records

Good news, there are no public records reported.

Credit Inquiries

INQUIRER NAME DATE TYPE


SYNCB/LOWES JAN 16, 2023 AFFINITY CREDIT CARD

INQUIRER CONTACT DETAILS ESTIMATED REMOVAL DATE Feb 16, 2025


SYNCB/LOWES PLCCPO
BOX 71727
PHILADELPHIA, PA
19176(800) 444-1408

INQUIRER NAME DATE TYPE


CAPITAL ONE SEP 11, 2022 BANK CREDIT CARDS

INQUIRER CONTACT DETAILS ESTIMATED REMOVAL DATE Oct 11, 2024


CAPITAL ONE15000
CAPITAL ONE
RICHMOND, VA
23238(800) 955-7070

Addresses & Employers

CURRENT ADDRESS PREVIOUS ADDRESS PREVIOUS ADDRESS


4219 S OTHELLO ST, 453 915 2ND AV, 2948 172 KIMBROUGH PL, 607
SEATTLE, WA98118 SEATTLE, WA98174 MEMPHIS, TN38104

CURRENT EMPLOYER PREVIOUS EMPLOYER


LABOR RELATION BOARD NATIONAL LABOR RELATIONS BOARD
Oct 24, 2011 Jul 01, 2000

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