Account_ID	Customer_ID	Customer_FICO	Customer_FICO_Cat	Account_Status	Account_Activity	Business_Area	Product_ID	Product_Name	Banking_Channel	Account_Open_Date	Branch_ID	Employee_ID	City	State	Acct_open_month	Acct_open_year	Terminated_Date	month	year	days_open	early_stage_flag	C_Address	C_Address_State	C_Address_Country	Country_Code	C_Address_Country	Credit_Limit	Invalid_Missing_Information	Account_Verified	Incentive_Enrolled	Feature_Name	Feature_ID	Branch_Country	Branch_State	Branch_City	Branch_Zip	Number_accts
10000002	102356	618	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/19/17	E0011	3246259	New York City	NY	4	2017						7463 Helena Trail	NY	United States	US	61709	10700										
10000003	102542	780	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/16/17	C0045	3246275	Chicago	IL	2	2017						0462 Ramsey Street	IL	United States	US	14619	422700	No	Yes								
10000004	102542	780	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/21/16	W0026	3246116	San Francisco	CA	4	2016						0462 Ramsey Street	IL	United States	US	14619	422700	No	Yes								
10000005	102977	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/26/17	C0042	3246157	Chicago	IL	2	2017						10 Golden Leaf Park	CA	United States	US	43610	5100	Yes	No								
10000006	102977	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/15/17	E0011	3246259	New York City	NY	5	2017						10 Golden Leaf Park	CA	United States	US	43610	5100	Yes	Yes								
10000007	104220	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/19/17	E0008	3246199	Boston	MA	7	2017						40619 Fallview Way	IL	United States	US	96815	84300	Yes	Yes								
10000008	104220	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	06/01/17	E0009	3246219	Boston	MA	6	2017						40619 Fallview Way	IL	United States	US	96815	84300	No	Yes								
10000009	104236	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/17/16	W0035	3246392	Los Angles	CA	4	2016						86550 Ludington Point	NC	United States	US	12227	2100	No	Yes								
10000010	104236	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	03/11/17	C0041	3246113	Chicago	IL	3	2017						86550 Ludington Point	NC	United States	US	12227	2100	No	Yes								
10000011	104573	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/26/16	E0005	3246155	Philedelphia	PA	8	2016						5 Chive Circle	TX	United States	US	76210	269200	No	Yes								
10000012	105154	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/18/16	W0031	3246287	San Francisco	CA	7	2016						3330 Brentwood Park	AR	United States	US	72209	132700	No	Yes								
10000013	105461	613	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	02/28/17	W0038	3246467	Los Angles	CA	2	2017						5 Talmadge Center	OH	United States	US	45419	260900	No	Yes								
10000014	105576	636	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	09/30/16	C0043	3246208	Chicago	IL	9	2016	01/15/17	1	2017	107	0	9656 East Pass	AZ	United States	US	85015	509300	No	Yes								
10000015	106025	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/08/17	E0016	3246361	New York City	NY	7	2017						4 Michigan Pass	TX	United States	US	78205	355100	No	Yes								
10000017	100813	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/31/17	W0035	3246392	Los Angles	CA	5	2017						858 East Park	NY	United States	US	93907	9800	No	Yes	Incentive Program							
10000018	100813	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/27/17	C0042	3246157	Chicago	IL	1	2017						858 East Park	NY	United States	US	93907	9800	No	Yes								
10000019	101175	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/18/17	C0043	3246208	Chicago	IL	4	2017						41 Butternut Court	CA	United States	US	70607	341200	No	Yes								
10000021	102579	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/11/16	W0033	3246347	San Francisco	CA	9	2016						367 Oneill Road	MA	United States	US	36205	97100	No	Yes								
10000022	104553	650	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/02/16	C0045	3246275	Chicago	IL	6	2016						97 Kipling Center	KS	United States	US	66112	260700										
10000023	105360	715	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/17/16	E0004	3246147	Philedelphia	PA	6	2016						49205 Grayhawk Point	PA	United States	US	15235	219200	No	Yes								
10000024	106196	770	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	09/10/16	E0002	3246119	Washington	DC	9	2016	11/09/16	11	2016	60	1	3 Moulton Pass	TX	United States	US	76105	123800	No	Yes								
10000025	106369	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/18/17	E0011	3246259	New York City	NY	2	2017						60054 Chinook Crossing	NY	United States	US	90310	116800	No	Yes								
10000026	106791	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/26/16	W0028	3246206	San Francisco	CA	9	2016						5455 Victoria Point	DC	United States	US	20508	90400	No	Yes								
10000027	107261	840	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/05/17	E0023	3246509	Charlotte	NC	5	2017						2983 Ridge Oak Center	WA	United States	US	98185	371700	No	Yes								
10000028	101161	773	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/15/16	W0033	3246347	San Francisco	CA	12	2016						7 Cherokee Plaza	MA	United States	US	11241	1500	No	Yes								
10000029	101735	798	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/21/16	E0020	3246450	New York City	NY	11	2016						60 Reinke Alley	NY	United States	US	35815	3200	No	Yes								
10000030	102030	784	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/26/17	W0031	3246287	San Francisco	CA	2	2017						96 Springview Street	NC	United States	US	33811	498700	No	Yes								
10000031	102030	784	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	02/01/17	C0044	3246241	Chicago	IL	2	2017						96 Springview Street	NC	United States	US	33811	498700	No	No								
10000032	104975	823	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/28/17	E0004	3246147	Philedelphia	PA	2	2017						83412 Briar Crest Park	FL	United States	US	34135	350000	No	Yes								
10000033	105005	647	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/12/16	E0013	3246299	New York City	NY	2	2016						93284 Killdeer Drive	TX	United States	US	76305	20300	No	Yes								
10000034	105163	641	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/10/17	C0041	3246113	Chicago	IL	2	2017	06/17/17	6	2017	127	0	71 Morningstar Center	OH	United States	US	45999	71100	No	Yes								
10000035	105566	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/30/16	W0039	3246477	Seattle	WA	7	2016						45 Grayhawk Circle	IL	United States	US	61629	495100	No	Yes								
10000036	105922	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/03/16	C0041	3246113	Chicago	IL	4	2016						19814 Prairieview Point	CO	United States	US	80204	487600	No	Yes								
10000037	106476	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/15/16	E0005	3246155	Philedelphia	PA	10	2016						713 Carioca Terrace	OK	United States	US	73152	429100	No	Yes								
10000038	100387	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/11/16	W0037	3246463	Los Angles	CA	5	2016						7 Merchant Terrace	NY	United States	US	20442	66000	No	Yes								
10000039	101125	540	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/09/17	E0017	3246389	New York City	NY	6	2017						3 Ilene Road	NY	United States	US	38161	262500	No	Yes								
10000040	101628	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/26/16	W0036	3246420	Los Angles	CA	10	2016						91 Fallview Center	NY	United States	US	76210	55100	No	Yes								
10000041	101628	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/18/16	C0044	3246241	Chicago	IL	9	2016						91 Fallview Center	NY	United States	US	76210	55100	No	Yes								
10000042	101974	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/18/17	E0009	3246219	Boston	MA	5	2017						69184 Hooker Crossing	CA	United States	US	77060	39500	No	Yes								
10000043	101974	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/02/16	W0035	3246392	Los Angles	CA	8	2016						69184 Hooker Crossing	CA	United States	US	77060	39500	No	Yes								
10000045	103393	401	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/11/16	E0023	3246509	Charlotte	NC	1	2016						4550 Bashford Plaza	NY	United States	US	95833	467500	No	Yes								
10000046	103501	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/17/16	E0010	3246255	Boston	MA	12	2016						31 Walton Alley	IL	United States	US	33416	48900	No	Yes								
10000047	103545	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/23/17	W0027	3246170	San Francisco	CA	5	2017						72 Onsgard Crossing	CA	United States	US	33320	9700										
10000048	103545	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/04/16	W0037	3246463	Los Angles	CA	8	2016						72 Onsgard Crossing	CA	United States	US	33320	9700	No	Yes								
10000050	103627	761	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/06/17	E0002	3246119	Washington	DC	6	2017						9983 1st Trail	GA	United States	US	70607	153000	No	Yes								
10000051	104365	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/18/16	E0001	3246102	Washington	DC	3	2016						85 Lawn Pass	CA	United States	US	38168	26800	No	Yes								
10000052	104365	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/24/16	E0016	3246361	New York City	NY	3	2016						85 Lawn Pass	CA	United States	US	38168	26800	No	Yes								
10000053	104635	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/24/16	W0028	3246206	San Francisco	CA	4	2016						69 Tennyson Terrace	CA	United States	US	91520	273300										
10000054	106133	549	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/18/16	W0035	3246392	Los Angles	CA	4	2016						3960 Pearson Hill	AK	United States	US	99812	444900	No	No								
10000055	100404	645	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/18/17	E0011	3246259	New York City	NY	2	2017						5 Columbus Crossing	NY	United States	US	8922	377000	No	No								
10000056	100774	767	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/20/16	W0037	3246463	Los Angles	CA	3	2016						23130 Karstens Crossing	GA	United States	US	19109	363100	No	Yes								
10000058	101790	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/19/16	E0002	3246119	Washington	DC	1	2016						22948 La Follette Avenue	CA	United States	US	44710	130600	No	Yes								
10000059	102058	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/22/16	E0010	3246255	Boston	MA	10	2016						15 North Plaza	CA	United States	US	90071	39100	Yes	Yes								
10000060	102748	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/08/16	E0016	3246361	New York City	NY	4	2016						7 Reindahl Avenue	NY	United States	US	37215	399800	No	Yes								
10000061	102748	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/09/17	W0036	3246420	Los Angles	CA	5	2017						7 Reindahl Avenue	CA	United States	US	37215	399800	No	No								
10000062	103087	808	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/08/17	E0023	3246509	Charlotte	NC	7	2017						95 Pearson Road	NC	United States	US	78744	411400										
10000063	103087	808	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	01/10/17	E0021	3246493	Charlotte	NC	1	2017						95 Pearson Road	NC	United States	US	78744	411400	No	Yes								
10000064	103679	694	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/10/17	C0043	3246208	Chicago	IL	2	2017	03/10/17	3	2017	28	1	#N/A	IL	United States	US		380600	No	Yes								
10000065	104547	777	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/17	E0015	3246338	New York City	NY	6	2017						4492 Hallows Alley	AL	United States	US	35295	78800	No	Yes								
10000066	105287	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/12/16	C0045	3246275	Chicago	IL	12	2016						4225 Brickson Park Pass	CO	United States	US	80525	432500	No	Yes								
10000067	106077	601	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	05/21/16	W0035	3246392	Los Angles	CA	5	2016						96 Novick Circle	NY	United States	US	12305	174500	No	Yes								
10000069	106551	751	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/28/16	C0041	3246113	Chicago	IL	12	2016						63697 Gulseth Place	TX	United States	US	88579	120000	No	Yes								
10000070	106820	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/02/16	C0041	3246113	Chicago	IL	4	2016						3 Amoth Park	FL	United States	US	34665	409900	No	Yes								
10000071	106820	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/06/16	W0036	3246420	Los Angles	CA	10	2016						48486 Clemons Alley	VA	United States	US	22244	351600	No	No								
10000072	107497	654	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/16/16	E0009	3246219	Boston	MA	6	2016	06/30/16	6	2016	14	1	778 Dwight Court	OH	United States	US	45233	337900	No	Yes								
10000073	100234	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/06/16	E0018	3246416	New York City	NY	1	2016						46626 Westend Lane	NY	United States	US	13505	54000	No	Yes								
10000074	100511	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/31/16	W0029	3246235	San Francisco	CA	5	2016						6392 Dixon Alley	IL	United States	US	33320	50800										
10000075	101331	585	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/06/16	E0011	3246259	New York City	NY	8	2016						5 Scofield Plaza	NY	United States	US	99260	320500	No	Yes								
10000076	101814	842	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/25/16	W0028	3246206	San Francisco	CA	2	2016						067 Oak Lane	MA	United States	US	76178	494900	No	Yes								
10000077	101814	842	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/16/17	E0022	3246501	Charlotte	NC	4	2017						067 Oak Lane	MA	United States	US	76178	494900	No	Yes								
10000078	102226	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/14/16	C0043	3246208	Chicago	IL	11	2016						11 Oriole Avenue	CA	United States	US	13251	347600	No	Yes								
10000079	102313	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/14/16	E0009	3246219	Boston	MA	2	2016						92 Cascade Parkway	NY	United States	US	30245	377600	No	Yes								
10000080	102313	785	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/08/16	W0037	3246463	Los Angles	CA	5	2016						92 Cascade Parkway	NY	United States	US	30245	377600	No	Yes								
10000081	102587	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/18/17	E0011	3246259	New York City	NY	2	2017						02624 Harper Crossing	NY	United States	US	75037	484100	No	Yes								
10000082	103418	772	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/10/16	E0020	3246450	New York City	NY	11	2016	03/10/17	3	2017	120	0	#N/A	NY	United States	US		121900	No	Yes								
10000083	103863	753	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/03/16	E0024	3246517	Atlanta	GA	3	2016						38956 Birchwood Center	MA	United States	US	79605	299000	No	No								
10000084	104708	732	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/23/16	C0045	3246275	Chicago	IL	6	2016						7165 Londonderry Alley	CT	United States	US	6140	427600	No	Yes								
10000085	105014	715	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/03/16	E0006	3246178	Boston	MA	11	2016						5 Coolidge Way	AL	United States	US	36205	301900	No	No								
10000086	105625	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	01/08/16	W0037	3246463	Los Angles	CA	1	2016						5 Derek Hill	LA	United States	US	71137	412000	No	Yes								
10000087	105809	838	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	03/22/16	W0032	3246312	San Francisco	CA	3	2016						2 Paget Trail	MA	United States	US	1610	374400	No	Yes								
10000088	106066	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/13/16	E0013	3246299	New York City	NY	1	2016						819 John Wall Road	TX	United States	US	78475	12600	No	Yes								
10000089	106934	731	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/30/17	W0033	3246347	San Francisco	CA	3	2017						07 2nd Circle	NY	United States	US	10009	444400	No	No								
10000090	101086	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/16/16	E0003	3246137	Philedelphia	PA	11	2016						209 Delladonna Parkway	IL	United States	US	28242	227300	No	Yes								
10000091	101295	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/27/16	E0023	3246509	Charlotte	NC	3	2016						#N/A	NY	United States	US		224700	No	Yes								
10000092	102742	760	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/12/16	E0023	3246509	Charlotte	NC	6	2016	11/09/16	11	2016	150	0	#N/A	IL	United States	US		345300	No	Yes								
10000093	103046	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/02/17	E0004	3246147	Philedelphia	PA	3	2017						20230 Messerschmidt Junction	CA	United States	US	78210	22500	No	Yes								
10000094	103524	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/08/17	W0034	3246381	Los Angles	CA	1	2017						4394 Longview Parkway	GA	United States	US	76711	336300	No	Yes								
10000095	103616	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/20/17	E0004	3246147	Philedelphia	PA	5	2017						#N/A	IL	United States	US		59200	No	Yes								
10000097	103981	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/21/17	E0016	3246361	New York City	NY	7	2017						#N/A	NY	United States	US		314900	No	Yes								
10000098	104087	740	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/02/17	W0035	3246392	Los Angles	CA	4	2017						535 Sage Plaza	GA	United States	US	87121	10500	No	Yes								
10000099	104761	656	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/26/16	E0004	3246147	Philedelphia	PA	6	2016	10/07/16	10	2016	103	0	0 Eastlawn Crossing	VA	United States	US	24034	201300	No	Yes								
10000100	104804	768	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/24/16	C0045	3246275	Chicago	IL	12	2016						5239 Ridgeview Trail	MN	United States	US	55127	378200	No	Yes								
10000101	104822	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/21/16	E0007	3246188	Boston	MA	3	2016						9717 Daystar Alley	GA	United States	US	30328	94200	No	Yes								
10000102	105343	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/28/17	W0032	3246312	San Francisco	CA	4	2017						36743 Michigan Road	FL	United States	US	32868	271500	No	Yes								
10000104	105631	765	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/12/16	E0003	3246137	Philedelphia	PA	8	2016	10/31/16	10	2016	80	1	37690 6th Street	KY	United States	US	40210	366500										
10000105	105670	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/25/17	E0008	3246199	Boston	MA	7	2017						74 Merrick Point	OH	United States	US	44555	362500	No	Yes								
10000106	100218	665	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/05/16	E0012	3246291	New York City	NY	7	2016	10/30/16	10	2016	117	0	#N/A	NY	United States	US		164100	No	Yes								
10000107	101204	771	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/25/16	E0009	3246219	Boston	MA	5	2016							GA	United States	US	89436	28700	No	Yes								
10000108	101204	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	08/13/16	W0035	3246392	Los Angles	CA	8	2016							GA	United States	US	89436	28700	No	Yes								
10000109	101750	530	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/16/17	W0029	3246235	San Francisco	CA	2	2017						2466 Almo Hill	IL	United States	US	45505	154000	No	Yes								
10000110	101750	530	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/24/16	C0042	3246157	Chicago	IL	4	2016						2466 Almo Hill	IL	United States	US	45505	154000	No	Yes								
10000111	102513	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/28/16	E0025	3246525	Atlanta	GA	12	2016						8 Elka Circle	IL	United States	US	21281	293300										
10000112	103452	680	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/09/17	E0012	3246297	New York City	NY	2	2017	03/18/17	3	2017	37	1	#N/A	NY	United States	US		319900	No	Yes								
10000113	103945	796	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/14/16	C0043	3246208	Chicago	IL	8	2016						#N/A	MA	United States	US		108400	No	Yes	Incentive Program							
10000114	104190	829	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/30/16	W0033	3246347	San Francisco	CA	10	2016						91 Saint Paul Crossing	CA	United States	US	75310	401000	No	Yes								
10000115	104312	628	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/26/17	E0017	3246389	New York City	NY	6	2017						3 Pleasure Place	NY	United States	US	38119	6500	No	Yes								
10000116	104919	651	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/01/16	E0009	3246219	Boston	MA	10	2016						46 Memorial Street	CO	United States	US	80920	88800	No	No								
10000117	105584	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/12/17	E0013	3246299	New York City	NY	6	2017						5 Wayridge Road	NY	United States	US	49048	418300	No	Yes								
10000118	106075	842	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	10/31/16	W0036	3246420	Los Angles	CA	10	2016	02/15/17	2	2017	107	0	9 Mallard Place	GA	United States	US	30386	320900	No	Yes								
10000119	106357	651	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	06/16/16	E0022	3246501	Charlotte	NC	6	2016						3607 Packers Park	AL	United States	US	35805	451400	No	Yes								
10000120	106549	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/25/16	E0022	3246501	Charlotte	NC	7	2016						949 Hoard Trail	NC	United States	US	27409	5200	No	Yes								
10000121	101668	591	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/20/17	E0007	3246188	Boston	MA	7	2017						23004 8th Pass	IL	United States	US	10292	367700	Yes	Yes								
10000122	101668	591	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/20/17	E0007	3246188	Boston	MA	3	2017						23004 8th Pass	IL	United States	US	10292	367700	No	Yes								
10000123	101909	577	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/10/17	W0026	3246116	San Francisco	CA	4	2017						36 Schurz Court	NY	United States	US	28263	282700	No	Yes								
10000124	101909	577	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/02/16	C0044	3246241	Chicago	IL	8	2016						36 Schurz Court	NY	United States	US	28263	282700	No	Yes								
10000125	102587	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/18/17	C0045	3246275	Chicago	IL	2	2017						76885 Dexter Point	GA	United States	US	28284	66700	No	Yes								
10000126	103039	595	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/03/16	E0010	3246255	Boston	MA	3	2016						99328 Old Gate Point	CA	United States	US	70894	383000	No	Yes								
10000127	103328	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/25/17	W0031	3246287	San Francisco	CA	6	2017						26362 Golf View Avenue	GA	United States	US	75185	8300	No	Yes								
10000129	104442	774	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/30/16	E0022	3246501	Charlotte	NC	6	2016						5 Charing Cross Street	MA	United States	US	20535	422900	No	Yes								
10000130	104442	774	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/09/16	E0013	3246299	New York City	NY	5	2016	05/31/16	5	2016	22	1	5 Charing Cross Street	MA	United States	US	20535	422900	No	Yes								
10000131	104650	822	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/15/17	E0025	3246525	Atlanta	GA	4	2017						11161 Golf View Road	CA	United States	US	94975	205200	No	Yes								
10000132	104697	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/16/16	C0045	3246275	Chicago	IL	8	2016						08960 Glacier Hill Road	IN	United States	US	46805	148200	No	Yes								
10000133	104851	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/22/17	E0001	3246102	Washington	DC	3	2017						149 Sutherland Court	PA	United States	US	15134	539200	No	No								
10000135	105102	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	06/07/17	E0012	3246291	New York City	NY	6	2017						4094 Grayhawk Terrace	CA	United States	US	94280	189400	No	Yes								
10000136	105537	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/28/16	E0002	3246119	Washington	DC	4	2016						4 Di Loreto Terrace	WA	United States	US	98464	359700	No	Yes								
10000137	101615	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/13/16	C0042	3246157	Chicago	IL	9	2016						9262 Mccormick Point	CA	United States	US	70124	117600	No	Yes								
10000139	102777	844	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/17/17	E0024	3246517	Atlanta	GA	5	2017						#N/A	NY	United States	US		348400										
10000140	103519	743	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/30/17	E0017	3246389	New York City	NY	5	2017						86071 Acker Circle	NY	United States	US	44177	13400	No	Yes								
10000142	103861	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/21/17	C0041	3246113	Chicago	IL	4	2017						175 Colorado Hill	NC	United States	US	55480	363800	No	Yes								
10000143	104674	781	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/10/16	C0041	3246113	Chicago	IL	12	2016						61 Trailsway Crossing	TX	United States	US	75710	369100	No	Yes								
10000144	104995	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/30/17	E0005	3246155	Philedelphia	PA	7	2017						5 Fair Oaks Drive	TX	United States	US	78732	509200	No	Yes								
10000147	106735	804	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/06/17	C0045	3246275	Chicago	IL	4	2017						3264 Gulseth Crossing	NV	United States	US	89012	57700	No	Yes								
10000148	100638	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/10/16	E0007	3246188	Boston	MA	5	2016						41 International Center	IL	United States	US	53716	16700										
10000149	100638	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/15/17	E0013	3246299	New York City	NY	1	2017						41 International Center	IL	United States	US	53716	16700	No	Yes								
10000150	101496	769	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/22/16	E0015	3246338	New York City	NY	10	2016						6523 Banding Circle	NY	United States	US	12255	275600	No	Yes								
10000151	101496	769	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/29/17	W0037	3246463	Los Angles	CA	4	2017						6523 Banding Circle	IL	United States	US	12255	275600	No	Yes								
10000152	102195	627	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/01/17	E0010	3246255	Boston	MA	5	2017	09/11/17	9	2017	133	0	#N/A	NY	United States	US		205700										
10000153	104677	703	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/28/16	C0041	3246113	Chicago	IL	9	2016						750 Cordelia Lane	PA	United States	US	17622	138100	No	Yes								
10000154	105059	620	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/19/16	E0011	3246259	New York City	NY	10	2016	09/09/16	9	2016	-40	1	6773 Oak Valley Court	KY	United States	US	40596	161800	No	Yes								
10000156	105423	792	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/03/16	W0026	3246116	San Francisco	CA	12	2016						24577 Hayes Drive	RI	United States	US	2905	143000										
10000157	105929	534	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/14/17	E0002	3246119	Washington	DC	1	2017	04/25/17	4	2017	101	0	7102 Derek Point	IA	United States	US	50335	317900	No	Yes								
10000158	106239	562	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/10/16	W0031	3246287	San Francisco	CA	1	2016	04/18/16	4	2016	99	0	069 Sunbrook Center	VA	United States	US	22908	141200	No	Yes								
10000159	106796	758	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	11/06/16	E0002	3246119	Washington	DC	11	2016						3 Drewry Drive	CA	United States	US	92878	62800	No	No	Incentive Program							
10000163	103947	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/26/17	E0007	3246188	Boston	MA	2	2017						66140 Bay Hill	NY	United States	US	25336	139500										
10000164	103994	677	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/26/16	E0003	3246137	Philedelphia	PA	2	2016	03/10/16	3	2016	13	1	#N/A	NY	United States	US		441800										
10000165	104015	603	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/07/16	E0007	3246188	Boston	MA	8	2016						0573 Mayer Junction	MA	United States	US	76711	2200	No	Yes								
10000166	104015	603	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/19/16	C0042	3246157	Chicago	IL	7	2016						0573 Mayer Junction	MA	United States	US	76711	2200	No	Yes								
10000167	104254	614	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/03/16	W0027	3246170	San Francisco	CA	12	2016						5722 Bartelt Center	CA	United States	US	10120	6700	No	Yes								
10000168	104943	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/17/16	C0045	3246275	Chicago	IL	2	2016						3 Cody Lane	TX	United States	US	77240	275700	No	Yes								
10000169	105068	801	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/20/16	C0045	3246275	Chicago	IL	10	2016						02 Meadow Valley Alley	NC	United States	US	28242	537300	No	Yes								
10000170	105795	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/20/16	E0011	3246259	New York City	NY	5	2016						661 Oriole Plaza	NY	United States	US	33196	499700	No	Yes								
10000171	106915	834	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/05/16	E0010	3246255	Boston	MA	12	2016						8 Bluejay Park	DC	United States	US	20370	189900	No	Yes								
10000172	100034	823	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/28/16	E0021	3246493	Charlotte	NC	2	2016						0617 Blue Bill Park Park	CA	United States	US	20099	212600	No	Yes								
10000173	100034	823	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	03/14/17	C0041	3246113	Chicago	IL	3	2017						0617 Blue Bill Park Park	CA	United States	US	20099	212600										
10000174	100493	792	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/09/17	E0012	3246291	New York City	NY	3	2017						073 Dayton Junction	NY	United States	US	65218	416200	No	Yes								
10000175	100789	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/06/16	E0004	3246147	Philedelphia	PA	3	2016						55 La Follette Lane	IL	United States	US	85720	117700	No	Yes								
10000176	100789	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/10/17	E0022	3246501	Charlotte	NC	4	2017						55 La Follette Lane	IL	United States	US	85720	117700	Yes	Yes								
10000177	101151	719	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/16/16	W0028	3246206	San Francisco	CA	4	2016	04/29/16	4	2016	13	1	0796 Park Meadow Terrace	IL	United States	US	29240	10000	No	Yes								
10000178	102232	782	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/30/16	E0021	3246493	Charlotte	NC	5	2016						406 Muir Pass	IL	United States	US	40524	288100										
10000179	102232	782	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/06/17	C0045	3246275	Chicago	IL	6	2017						406 Muir Pass	IL	United States	US	40524	288100										
10000180	102580	699	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/09/16	C0044	3246241	Chicago	IL	11	2016	04/08/17	4	2017	150	0	#N/A	MA	United States	US		471700										
10000181	102580	699	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/16/17	E0013	3246299	New York City	NY	3	2017	04/26/17	4	2017	41	1	#N/A	MA	United States	US		471700	No	Yes								
10000182	102903	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/02/16	W0026	3246116	San Francisco	CA	11	2016						#N/A	CA	United States	US		85800	No	Yes								
10000184	104582	597	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/24/16	E0008	3246199	Boston	MA	11	2016	01/26/17	1	2017	63	1	76235 Merrick Street	OH	United States	US	44485	31300	No	Yes								
10000185	105155	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/02/16	E0003	3246137	Philedelphia	PA	4	2016						81693 Washington Center	DC	United States	US	20016	522400	No	Yes								
10000186	106459	758	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/02/17	E0015	3246338	New York City	NY	6	2017						9648 Eastlawn Pass	TX	United States	US	77343	451800	No	Yes								
10000187	100071	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/29/17	W0026	3246116	San Francisco	CA	7	2017						2109 Buena Vista Street	CA	United States	US	19172	6800	No	Yes								
10000189	101336	568	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/26/17	W0035	3246392	Los Angles	CA	6	2017						#N/A	GA	United States	US		426000	No	Yes								
10000190	101336	568	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/10/17	E0023	3246509	Charlotte	NC	2	2017	03/11/17	3	2017	29	1	#N/A	GA	United States	US		426000	No	Yes								
10000191	101530	577	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/22/16	C0043	3246208	Chicago	IL	1	2016						9107 Parkside Terrace	CA	United States	US	55417	482200	No	Yes								
10000193	104247	643	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/09/16	C0042	3246157	Chicago	IL	5	2016	09/18/16	9	2016	132	0	#N/A	CA	United States	US		256800	No	Yes								
10000194	104696	778	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/10/16	W0035	3246392	Los Angles	CA	9	2016						04 Almo Terrace	FL	United States	US	33018	272500	No	Yes								
10000195	105338	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/21/16	E0022	3246501	Charlotte	NC	8	2016						6 Texas Court	AL	United States	US	36125	268600	No	Yes								
10000198	101190	779	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/24/16	E0022	3246501	Charlotte	NC	5	2016						7810 Rutledge Alley	MA	United States	US	84115	143600	No	Yes								
10000199	101190	779	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/26/16	C0044	3246241	Chicago	IL	12	2016						7810 Rutledge Alley	MA	United States	US	84115	143600	No	Yes								
10000200	101433	451	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/18/17	E0023	3246509	Charlotte	NC	3	2017						92454 Ruskin Parkway	CA	United States	US	76705	240300	No	Yes								
10000201	101433	451	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	07/23/16	W0040	3246485	Seattle	WA	7	2016						92454 Ruskin Parkway	CA	United States	US	76705	240300	No	Yes								
10000202	101497	743	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/06/16	E0017	3246389	New York City	NY	2	2016						26 Fulton Junction	NY	United States	US	27717	13700	No	Yes								
10000203	101497	743	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/12/17	E0021	3246493	Charlotte	NC	3	2017						26 Fulton Junction	CA	United States	US	27717	13700	No	Yes								
10000204	101881	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/23/17	C0043	3246208	Chicago	IL	3	2017						62974 Waxwing Plaza	IL	United States	US	33963	37300	No	Yes								
10000205	102477	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/12/16	E0005	3246155	Philedelphia	PA	6	2016						7 Thackeray Alley	IL	United States	US	72215	438200	No	Yes								
10000206	103232	803	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/18/16	E0013	3246299	New York City	NY	10	2016						4446 Nelson Center	NY	United States	US	20046	233100										
10000207	103232	803	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	08/21/16	W0035	3246392	Los Angles	CA	8	2016						4446 Nelson Center	NC	United States	US	20046	233100	No	Yes								
10000208	103406	577	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/16/16	E0005	3246155	Philedelphia	PA	9	2016						68 Lotheville Park	IL	United States	US	32505	9800	No	Yes								
10000209	103406	577	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/11/16	W0038	3246467	Los Angles	CA	3	2016						68 Lotheville Park	IL	United States	US	32505	9800	No	No								
10000211	103626	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	08/16/16	W0036	3246420	Los Angles	CA	8	2016						36238 Cascade Court	NY	United States	US	33141	347000	No	Yes								
10000212	104419	807	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/17/16	E0017	3246389	New York City	NY	6	2016						772 Brentwood Junction	NY	United States	US	87115	185800										
10000213	104599	728	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/07/16	E0004	3246147	Philedelphia	PA	4	2016						3 Butternut Hill	CA	United States	US	91131	455800	No	Yes								
10000214	104705	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	03/15/16	C0045	3246275	Chicago	IL	3	2016						205 Rowland Junction	CA	United States	US	94110	517100	No	Yes								
10000215	104749	598	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/13/17	E0001	3246102	Washington	DC	7	2017						01 Rockefeller Avenue	MI	United States	US	48901	85300	No	Yes								
10000216	105065	806	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/12/17	E0017	3246389	New York City	NY	1	2017						1 Kennedy Hill	AL	United States	US	36610	239000										
10000217	105675	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/15/16	C0045	3246275	Chicago	IL	1	2016						7268 Killdeer Terrace	DC	United States	US	20551	495800	No	Yes								
10000218	106797	582	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/16/17	E0011	3246259	New York City	NY	3	2017	06/26/17	6	2017	102	0	2579 Dapin Plaza	NY	United States	US	80915	405000	No	Yes								
10000219	107176	716	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/12/16	E0003	3246137	Philedelphia	PA	5	2016	07/09/16	7	2016	58	1	2 Center Circle	MI	United States	US	49518	45700	No	Yes								
10000220	100008	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/01/17	C0043	3246208	Chicago	IL	6	2017						712 Evergreen Drive	IL	United States	US	55598	7000										
10000221	100204	694	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/10/16	E0013	3246299	New York City	NY	3	2016	05/30/16	5	2016	81	1	#N/A	NY	United States	US		459600										
10000222	100204	694	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/15/16	E0012	3246291	New York City	NY	12	2016	04/27/17	4	2017	133	0	#N/A	NY	United States	US		459600	No	Yes								
10000223	100630	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/10/17	W0029	3246235	San Francisco	CA	5	2017						2 3rd Junction	IL	United States	US	60669	112000	No	Yes								
10000224	100630	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/24/16	E0017	3246389	New York City	NY	4	2016						2 3rd Junction	IL	United States	US	60669	112000	No	Yes								
10000225	100742	508	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/21/17	E0022	3246501	Charlotte	NC	6	2017						#N/A	CA	United States	US		292600	No	Yes								
10000226	102003	772	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/04/17	E0018	3246416	New York City	NY	4	2017						8773 Graceland Circle	NY	United States	US	24009	251000	No	Yes								
10000227	102405	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/25/16	E0018	3246416	New York City	NY	4	2016						7019 Redwing Terrace	NY	United States	US	92115	2300	No	Yes								
10000228	102405	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	02/12/17	W0028	3246206	San Francisco	CA	2	2017						7019 Redwing Terrace	IL	United States	US	92115	2300	No	Yes								
10000229	102895	808	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/21/16	W0026	3246116	San Francisco	CA	7	2016						7642 Arkansas Trail	NY	United States	US	91606	7900	No	Yes								
10000230	102895	808	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/08/17	C0043	3246208	Chicago	IL	7	2017						7642 Arkansas Trail	NY	United States	US	91606	7900	No	Yes								
10000231	104224	758	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/23/16	E0007	3246188	Boston	MA	9	2016						708 Straubel Lane	MA	United States	US	59112	17600	No	Yes								
10000232	104414	621	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	08/24/16	E0001	3246102	Washington	DC	8	2016	10/19/16	10	2016	56	1	#N/A	GA	United States	US		309000	No	Yes								
10000233	104596	562	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/03/16	C0043	3246208	Chicago	IL	3	2016						67 Rieder Hill	TX	United States	US	75507	222100	No	Yes								
10000234	105661	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/12/16	E0016	3246361	New York City	NY	6	2016						0 School Lane	FL	United States	US	32209	121300										
10000235	105820	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/17/17	E0018	3246416	New York City	NY	4	2017						8677 Schlimgen Avenue	NY	United States	US	33141	484600	No	Yes								
10000237	106196	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/19/17	E0011	3246259	New York City	NY	3	2017						79 Nancy Point	NY	United States	US	70160	549000	No	Yes								
10000239	100465	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/04/16	C0045	3246275	Chicago	IL	10	2016						0517 Warbler Trail	NY	United States	US	48076	181800	Yes	Yes								
10000240	100758	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/19/16	W0027	3246170	San Francisco	CA	10	2016						4730 Hanover Way	GA	United States	US	23208	87300	No	No								
10000241	100758	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/10/16	C0042	3246157	Chicago	IL	2	2016						4730 Hanover Way	GA	United States	US	23208	87300	No	Yes								
10000242	101218	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/22/16	E0011	3246278	New York City	NY	1	2016						10 Mallard Circle	NY	United States	US	19146	311300	No	Yes								
10000243	101218	679	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/26/16	E0012	3246291	New York City	NY	8	2016	12/12/16	12	2016	108	0	10 Mallard Circle	IL	United States	US	19146	311300	No	Yes								
10000244	101459	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/11/16	W0035	3246392	Los Angles	CA	6	2016						42053 Larry Parkway	GA	United States	US	75236	316200	No	Yes								
10000245	101459	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/18/16	E0015	3246338	New York City	NY	5	2016						42053 Larry Parkway	GA	United States	US	75236	316200	No	Yes								
10000246	101489	703	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/17/16	C0041	3246113	Chicago	IL	7	2016						0121 Tennyson Hill	CA	United States	US	75379	381300	No	Yes								
10000248	101923	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/20/16	W0034	3246381	Los Angles	CA	2	2016						122 Reinke Crossing	NY	United States	US	71161	57400	No	Yes								
10000249	102157	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/13/16	C0041	3246113	Chicago	IL	11	2016							GA	United States	US	63126	26900	No	Yes								
10000250	102205	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/14/17	W0028	3246206	San Francisco	CA	5	2017						303 Gateway Junction	GA	United States	US	80525	14200	No	Yes								
10000251	102205	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/08/16	C0042	3246157	Chicago	IL	2	2016						303 Gateway Junction	GA	United States	US	80525	14200	No	Yes								
10000252	102666	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/05/16	E0023	3246509	Charlotte	NC	2	2016						39732 Kenwood Plaza	NY	United States	US	40546	478500	No	Yes								
10000253	103027	720	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/27/17	W0026	3246116	San Francisco	CA	2	2017						28 Barnett Park	GA	United States	US	70505	431500	No	Yes								
10000254	103027	720	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/09/17	W0032	3246312	San Francisco	CA	1	2017						28 Barnett Park	GA	United States	US	70505	431500	No	Yes								
10000255	103674	725	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/05/17	E0024	3246517	Atlanta	GA	2	2017						67962 Commercial Alley	CA	United States	US	10469	108700	No	Yes								
10000256	103674	725	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/27/16	E0015	3246338	New York City	NY	11	2016						67962 Commercial Alley	CA	United States	US	10469	108700	No	Yes								
10000257	104609	730	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/20/16	W0028	3246206	San Francisco	CA	6	2016						53253 Messerschmidt Place	CA	United States	US	94089	371200	No	Yes	Incentive Program							
10000258	106742	524	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	08/05/16	E0008	3246199	Boston	MA	8	2016						679 Claremont Lane	TX	United States	US	78426	325300	No	Yes								
10000259	100541	743	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/05/16	W0029	3246235	San Francisco	CA	7	2016	09/04/16	9	2016	61	1	#N/A	GA	United States	US		298400	No	Yes								
10000260	100651	586	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/28/16	E0002	3246119	Washington	DC	5	2016	09/28/16	9	2016	123	0	#N/A	IL	United States	US		218000	No	Yes								
10000261	101435	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/29/16	C0043	3246208	Chicago	IL	8	2016						545 Jenifer Road	NY	United States	US	48092	66300	No	Yes								
10000262	101435	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/12/16	E0005	3246155	Philedelphia	PA	1	2016						545 Jenifer Road	NY	United States	US	48092	66300	No	Yes								
10000263	102141	752	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/19/16	W0039	3246477	Seattle	WA	2	2016						97178 Hintze Street	IL	United States	US	59806	4800										
10000264	102296	392	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/21/16	W0036	3246420	Los Angles	CA	8	2016						0220 Manley Lane	NY	United States	US	75323	141900	No	Yes								
10000265	102296	392	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/08/17	W0039	3246477	Seattle	WA	2	2017						0220 Manley Lane	NY	United States	US	75323	141900										
10000266	102523	831	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/08/17	E0021	3246493	Charlotte	NC	7	2017						#N/A	CA	United States	US		197900	No	Yes								
10000267	102564	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	02/01/16	C0045	3246275	Chicago	IL	2	2016	05/05/16	5	2016	94	0	#N/A	MA	United States	US		394500	No	Yes								
10000268	103030	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/27/17	W0032	3246312	San Francisco	CA	1	2017						8676 Shoshone Place	IL	United States	US	53705	358700	No	Yes								
10000269	103553	760	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/18/16	E0023	3246509	Charlotte	NC	6	2016						8 Beilfuss Plaza	CA	United States	US	23225	487200	No	Yes								
10000270	104550	574	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	03/02/16	E0004	3246147	Philedelphia	PA	3	2016	06/08/16	6	2016	98	0	3 Main Parkway	LA	United States	US	70116	288000	No	Yes								
10000271	104855	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/06/16	C0042	3246157	Chicago	IL	5	2016						2 Hoffman Way	FL	United States	US	33142	385200	No	Yes								
10000273	106145	813	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/26/17	C0042	3246157	Chicago	IL	5	2017	10/11/17	10	2017	138	0	85204 Express Plaza	VA	United States	US	23213	438500	No	Yes								
10000275	100018	734	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	03/13/17	E0017	3246389	New York City	NY	3	2017						18 Green Ridge Park	IL	United States	US	92153	256500	No	Yes								
10000277	100902	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/10/17	C0045	3246275	Chicago	IL	5	2017						3 Hazelcrest Avenue	NC	United States	US	75358	219300										
10000278	102069	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/04/16	E0006	3246178	Boston	MA	8	2016						271 Dixon Junction	CA	United States	US	48555	488500	No	Yes								
10000279	102069	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/07/16	W0033	3246347	San Francisco	CA	10	2016						271 Dixon Junction	CA	United States	US	48555	488500	No	Yes								
10000280	102603	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/11/17	E0006	3246178	Boston	MA	1	2017						8 Toban Way	CA	United States	US	84189	172000	No	Yes								
10000281	102603	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/26/16	E0002	3246119	Washington	DC	7	2016						8 Toban Way	CA	United States	US	84189	172000	No	Yes								
10000282	103569	582	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/13/17	W0039	3246477	Seattle	WA	1	2017						170 Schiller Hill	MA	United States	US	98158	111300	Yes	No								
10000283	105362	712	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/28/17	W0027	3246170	San Francisco	CA	4	2017						71050 Artisan Hill	MS	United States	US	39296	84200	No	Yes								
10000284	106539	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/23/17	C0042	3246157	Chicago	IL	6	2017						7578 Fieldstone Parkway	OR	United States	US	97221	417900	No	Yes								
10000285	106660	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/15/16	W0027	3246170	San Francisco	CA	7	2016						9 Dottie Park	TN	United States	US	37245	528900	No	Yes								
10000286	106762	660	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/20/16	W0027	3246170	San Francisco	CA	12	2016						75 Nevada Hill	TX	United States	US	78291	3100	No	Yes								
10000287	100153	733	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/06/16	E0018	3246416	New York City	NY	2	2016						4036 Eggendart Road	NY	United States	US	12325	89500	No	Yes								
10000288	100153	733	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/05/17	W0033	3246347	San Francisco	CA	5	2017						4036 Eggendart Road	NY	United States	US	12325	89500	No	Yes								
10000289	100572	792	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/12/17	W0036	3246420	Los Angles	CA	5	2017						5389 Rusk Place	NY	United States	US	6922	420200	Yes	Yes								
10000290	100744	544	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/25/16	E0002	3246119	Washington	DC	10	2016						223 Superior Road	IL	United States	US	44905	66600	No	Yes								
10000291	100744	544	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	02/07/16	C0042	3246157	Chicago	IL	2	2016						223 Superior Road	IL	United States	US	44905	66600	No	Yes								
10000292	102146	519	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/12/16	E0021	3246493	Charlotte	NC	1	2016						29 Cody Park	IL	United States	US	85305	293400	No	Yes								
10000293	102146	519	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/01/16	E0015	3246338	New York City	NY	7	2016						29 Cody Park	IL	United States	US	85305	293400	No	Yes								
10000294	102434	717	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/14/16	C0043	3246208	Chicago	IL	9	2016						#N/A	IL	United States	US		450800	No	Yes								
10000295	102541	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/07/16	E0013	3246299	New York City	NY	1	2016						5 Waywood Terrace	NY	United States	US	17622	268100	No	Yes								
10000296	103676	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/19/17	E0023	3246509	Charlotte	NC	1	2017						7 Dunning Lane	NY	United States	US		29700	No	Yes								
10000297	105148	763	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/05/17	C0043	3246208	Chicago	IL	4	2017						40 Elka Hill	PA	United States	US	16107	162900	No	Yes								
10000300	105939	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/28/16	W0034	3246381	Los Angles	CA	11	2016	04/27/17	4	2017	150	0	18 Katie Plaza	OR	United States	US	97206	380500	No	Yes								
10000302	106210	703	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/01/16	E0008	3246199	Boston	MA	11	2016	01/02/17	1	2017	62	1	81 Chinook Junction	CA	United States	US	95173	43900	No	Yes								
10000304	103173	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/21/17	E0004	3246147	Philedelphia	PA	4	2017						4914 Fremont Place	NC	United States	US	92668	396500	No	Yes								
10000305	103173	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/23/16	C0045	3246275	Chicago	IL	3	2016						4914 Fremont Place	NC	United States	US	92668	396500	No	Yes								
10000306	103200	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/11/16	E0025	3246525	Atlanta	GA	4	2016						6 Burrows Street	NC	United States	US	11247	436200										
10000307	103200	785	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	01/30/17	E0005	3246155	Philedelphia	PA	1	2017						6 Burrows Street	NC	United States	US	11247	436200	No	Yes								
10000308	103854	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/11/16	E0022	3246501	Charlotte	NC	10	2016						62 Michigan Point	NY	United States	US	72231	5900										
10000309	103854	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/12/16	C0042	3246157	Chicago	IL	9	2016						62 Michigan Point	NY	United States	US	72231	5900	No	Yes								
10000310	104489	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/18/17	W0035	3246392	Los Angles	CA	3	2017						4 Morning Alley	CA	United States	US	11024	5200										
10000311	104664	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/17	W0035	3246392	Los Angles	CA	3	2017						8034 Sunnyside Road	NY	United States	US	11431	72400	No	Yes								
10000312	104742	513	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	03/08/16	C0043	3246208	Chicago	IL	3	2016						5 Schlimgen Plaza	TX	United States	US	78205	258800	No	Yes								
10000313	104888	792	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/05/16	C0042	3246157	Chicago	IL	6	2016	08/04/16	8	2016	60	1	7 Independence Pass	CO	United States	US	80150	202400	No	Yes								
10000314	105973	798	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/14/17	W0032	3246312	San Francisco	CA	4	2017						2 Corry Plaza	CA	United States	US	92862	314000	No	Yes								
10000316	106712	575	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/08/16	E0007	3246188	Boston	MA	5	2016						8 Doe Crossing Plaza	TX	United States	US	75226	165800	No	Yes								
10000317	106880	543	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	11/03/16	W0036	3246420	Los Angles	CA	11	2016	03/26/17	3	2017	143	0	0 Dwight Center	CA	United States	US	93150	220200	No	Yes								
10000318	100056	751	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/19/16	C0043	3246208	Chicago	IL	3	2016						853 Johnson Center	NY	United States	US	28272	7100	No	Yes								
10000320	100069	695	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/03/16	E0011	3246278	New York City	NY	1	2016	02/09/16	2	2016	37	1	#N/A	NY	United States	US		800	No	Yes								
10000321	100643	735	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/07/16	W0039	3246477	Seattle	WA	2	2016						95577 Menomonie Plaza	IL	United States	US	85205	235800	No	Yes								
10000322	100643	735	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/08/16	E0009	3246219	Boston	MA	7	2016						95577 Menomonie Plaza	IL	United States	US	85205	235800	No	Yes								
10000323	102145	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/20/16	W0034	3246381	Los Angles	CA	3	2016						76089 Lake View Park	NY	United States	US	50362	273700	No	Yes								
10000324	102276	738	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/08/16	E0016	3246361	New York City	NY	1	2016						9 Anderson Crossing	NY	United States	US	37220	39700	No	Yes								
10000326	103828	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/05/16	W0035	3246392	Los Angles	CA	4	2016						7297 Oak Circle	NY	United States	US	87115	42000	No	Yes								
10000329	104403	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/17/16	E0009	3246219	Boston	MA	6	2016						1 Armistice Park	IL	United States	US	94089	421300	No	Yes								
10000330	105587	528	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	01/17/16	E0001	3246102	Washington	DC	1	2016	03/12/16	3	2016	55	1	72567 Pond Drive	NY	United States	US	10705	386800	No	Yes								
10000331	105824	778	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/11/17	E0007	3246188	Boston	MA	5	2017	08/17/17	8	2017	98	0	85 Lawn Drive	OH	United States	US	44511	200200	No	Yes								
10000332	106057	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/01/16	E0024	3246517	Atlanta	GA	12	2016						189 Golf Course Point	PA	United States	US	17105	54300	No	Yes								
10000334	107484	679	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	02/01/17	W0026	3246116	San Francisco	CA	2	2017	06/12/17	6	2017	131	0	5916 Johnson Trail	KS	United States	US	66215	336600	No	Yes								
10000335	100342	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/20/16	W0030	3246267	San Francisco	CA	8	2016						73865 Petterle Place	MA	United States	US	85219	471300	No	Yes								
10000336	100342	729	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/15/16	W0029	3246235	San Francisco	CA	7	2016						73865 Petterle Place	MA	United States	US	85219	471300	No	Yes								
10000337	100677	567	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/10/16	E0022	3246501	Charlotte	NC	12	2016	03/06/17	3	2017	86	1	#N/A	NY	United States	US		319000	No	Yes								
10000338	100677	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/12/17	E0013	3246299	New York City	NY	1	2017						#N/A	NY	United States	US		319000										
10000339	101127	590	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/05/17	E0003	3246137	Philedelphia	PA	4	2017						7 Hintze Plaza	CA	United States	US	25389	408600										
10000340	101439	628	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/09/16	E0009	3246219	Boston	MA	1	2016						3153 Westridge Court	GA	United States	US	97255	121500	No	Yes								
10000341	101975	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/29/16	E0009	3246219	Boston	MA	9	2016						08 Dakota Crossing	GA	United States	US	92844	6400										
10000342	101975	761	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	07/15/16	E0004	3246147	Philedelphia	PA	7	2016						08 Dakota Crossing	GA	United States	US	92844	6400	Yes	Yes								
10000343	102110	709	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	02/16/16	C0043	3246208	Chicago	IL	2	2016	06/25/16	6	2016	130	0	#N/A	GA	United States	US		274200										
10000344	102110	709	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/26/17	W0031	3246287	San Francisco	CA	4	2017	05/19/17	5	2017	23	1	#N/A	GA	United States	US		274200	No	Yes								
10000345	102718	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/16/16	E0009	3246219	Boston	MA	1	2016							GA	United States	US	6160	14100	No	Yes								
10000346	102718	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/17/17	E0022	3246501	Charlotte	NC	4	2017							GA	United States	US	6160	14100	No	Yes								
10000347	103138	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/05/16	E0004	3246147	Philedelphia	PA	8	2016						#N/A	CA	United States	US		355400	No	Yes								
10000348	104793	806	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/21/16	E0022	3246501	Charlotte	NC	2	2016						6739 Blackbird Drive	TN	United States	US	37220	77800	No	Yes								
10000349	105089	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/27/16	W0039	3246477	Seattle	WA	3	2016						69 Rigney Park	CA	United States	US	93311	447200	No	Yes								
10000350	105997	734	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/11/16	E0001	3246102	Washington	DC	8	2016						934 Dawn Terrace	FL	United States	US	34479	536600	No	Yes								
10000351	106305	735	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/21/16	W0032	3246312	San Francisco	CA	12	2016						5 Leroy Plaza	NE	United States	US	68517	68700	No	Yes								
10000353	107335	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/28/16	E0016	3246361	New York City	NY	2	2016						0 Dennis Drive	NY	United States	US	34949	35100	No	Yes								
10000354	101446	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/18/17	E0004	3246147	Philedelphia	PA	6	2017						5 Schmedeman Center	CA	United States	US	33175	292500	No	Yes								
10000356	102161	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/31/16	C0045	3246275	Chicago	IL	10	2016						74798 Utah Pass	NC	United States	US	43615	18400	No	Yes								
10000357	103239	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/08/17	C0041	3246113	Chicago	IL	7	2017						6393 Hollow Ridge Center	CA	United States	US	35905	123400										
10000358	104380	629	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/02/16	W0033	3246347	San Francisco	CA	7	2016	09/19/16	9	2016	79	1	#N/A	NC	United States	US		373700	No	Yes								
10000359	104380	629	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/25/16	C0041	3246113	Chicago	IL	5	2016	07/07/16	7	2016	43	1	#N/A	NC	United States	US		373700	No	Yes								
10000360	105165	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/22/16	E0023	3246509	Charlotte	NC	12	2016						1305 Atwood Street	AZ	United States	US	85748	477100	No	Yes								
10000361	105229	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/30/16	C0045	3246275	Chicago	IL	11	2016						8739 Green Ridge Court	TX	United States	US	79999	492200										
10000362	106779	582	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/21/16	E0006	3246178	Boston	MA	10	2016						26 Sutteridge Terrace	MT	United States	US	59112	226500	No	Yes								
10000363	106953	736	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/11/16	C0041	3246113	Chicago	IL	5	2016	05/25/16	5	2016	14	1	965 Independence Pass	AL	United States	US	35405	81200	Yes	Yes								
10000364	107321	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/30/16	C0043	3246208	Chicago	IL	3	2016						9180 Golf View Street	WV	United States	US	25331	286300	No	Yes								
10000365	100091	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/26/17	W0039	3246477	Seattle	WA	7	2017						#N/A	NC	United States	US		318900	No	Yes								
10000366	100091	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	05/06/17	E0017	3246389	New York City	NY	5	2017						#N/A	NC	United States	US		318900	No	Yes								
10000367	100703	802	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/13/16	E0011	3246259	New York City	NY	11	2016						33 Mendota Alley	NY	United States	US	75710	124300										
10000368	100742	508	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/15/17	E0007	3246188	Boston	MA	5	2017						37627 Crest Line Drive	CA	United States	US	48098	300	No	Yes								
10000369	101420	783	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/05/16	W0031	3246287	San Francisco	CA	8	2016						1 Kedzie Junction	NY	United States	US	6160	484500										
10000370	102207	650	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/13/17	C0041	3246113	Chicago	IL	1	2017						726 Sage Street	CA	United States	US	15210	452800										
10000371	102917	718	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/12/17	W0038	3246467	Los Angles	CA	3	2017						1439 Springs Alley	IL	United States	US	29305	386400	No	Yes								
10000372	102917	718	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/28/16	E0003	3246137	Philedelphia	PA	5	2016						1439 Springs Alley	IL	United States	US	29305	386400	No	Yes								
10000373	103062	753	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/01/16	W0027	3246170	San Francisco	CA	8	2016						1 Starling Crossing	IL	United States	US	32505	191300	No	Yes								
10000374	105304	659	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	02/24/17	W0035	3246392	Los Angles	CA	2	2017	04/28/17	4	2017	63	1	61 Mandrake Avenue	CO	United States	US	80127	404900	No	Yes								
10000375	106948	794	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/14/17	C0041	3246113	Chicago	IL	4	2017						89 Thompson Center	MA	United States	US	2109	520600										
10000376	100662	640	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	06/28/16	C0041	3246113	Chicago	IL	6	2016	09/20/16	9	2016	84	1	#N/A	NC	United States	US		497500	No	Yes								
10000379	103979	703	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/06/17	W0027	3246170	San Francisco	CA	4	2017						7366 Boyd Trail	IL	United States	US	20546	264200	No	Yes								
10000381	105393	519	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/27/17	C0042	3246157	Chicago	IL	2	2017						405 Ohio Road	NY	United States	US	10019	192500	No	Yes								
10000384	106376	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/23/16	E0010	3246255	Boston	MA	4	2016						48 Thompson Parkway	MO	United States	US	64179	417100	No	Yes								
10000385	106871	807	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/06/16	E0020	3246450	New York City	NY	11	2016						701 Gina Way	NY	United States	US	99599	7000	No	Yes								
10000386	101145	612	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/07/17	E0011	3246259	New York City	NY	7	2017	07/31/17	7	2017	24	1	1243 Oriole Pass	NY	United States	US	64101	8600	No	Yes								
10000387	101145	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/04/16	E0001	3246102	Washington	DC	4	2016						1243 Oriole Pass	GA	United States	US	64101	8600	No	No								
10000388	101205	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/07/16	W0026	3246116	San Francisco	CA	8	2016						8 Scofield Drive	CA	United States	US	35290	19200	No	Yes								
10000389	101704	557	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	11/28/16	C0043	3246208	Chicago	IL	11	2016						27036 Acker Hill	IL	United States	US	40546	148600	No	Yes								
10000390	101828	814	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/10/16	E0004	3246147	Philedelphia	PA	10	2016						20 Northview Court	IL	United States	US	34615	10000	No	Yes								
10000391	101828	814	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/09/16	C0044	3246241	Chicago	IL	1	2016						20 Northview Court	IL	United States	US	34615	10000	No	Yes								
10000394	102149	736	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/18/16	E0012	3246291	New York City	NY	1	2016	06/12/16	6	2016	146	0	19 Sachs Alley	NY	United States	US	10115	104000	No	Yes								
10000395	102314	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/28/16	C0045	3246275	Chicago	IL	9	2016						684 Talisman Lane	CA	United States	US	20189	261600	Yes	Yes								
10000396	102319	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/23/16	W0026	3246116	San Francisco	CA	4	2016						19872 Fuller Circle	CA	United States	US	55487	475000	No	Yes								
10000397	102584	756	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/03/16	C0041	3246113	Chicago	IL	1	2016						2163 Pearson Place	MA	United States	US	50330	281600	No	Yes								
10000398	103131	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/21/16	C0042	3246157	Chicago	IL	10	2016						09886 Grim Lane	CA	United States	US	85284	4300	No	Yes								
10000399	103401	725	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	12/29/16	C0042	3246157	Chicago	IL	12	2016	04/01/17	4	2017	93	0	#N/A	CA	United States	US		354100	No	Yes								
10000400	103550	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/10/17	E0017	3246389	New York City	NY	5	2017						1887 Scott Alley	NY	United States	US	32605	231900	No	Yes								
10000401	103550	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/27/16	E0003	3246137	Philedelphia	PA	8	2016						1887 Scott Alley	IL	United States	US	32605	231900										
10000402	103923	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/21/16	E0021	3246493	Charlotte	NC	2	2016						3065 Butternut Lane	IL	United States	US	39282	475100	No	Yes								
10000403	104013	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/12/16	E0021	3246493	Charlotte	NC	11	2016						11874 Huxley Park	NY	United States	US	10292	472500	No	Yes								
10000404	104013	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/03/16	E0003	3246137	Philedelphia	PA	1	2016						11874 Huxley Park	NY	United States	US	10292	472500										
10000405	105044	773	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/02/16	E0013	3246299	New York City	NY	3	2016	05/01/16	5	2016	60	1	4 Calypso Park	NY	United States	US	10099	426100	No	Yes								
10000406	105066	733	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/30/16	E0006	3246178	Boston	MA	12	2016						5 Myrtle Road	OH	United States	US	44555	412500	No	Yes								
10000407	105560	790	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/18/16	W0027	3246170	San Francisco	CA	4	2016						33832 Service Street	LA	United States	US	70142	305200	No	No								
10000408	106368	746	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/24/17	E0012	3246291	New York City	NY	2	2017						6026 Arrowood Junction	CA	United States	US	92191	299400	No	Yes								
10000409	106719	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/28/17	E0023	3246509	Charlotte	NC	6	2017						54 Eagle Crest Lane	GA	United States	US	31605	539800	No	Yes								
10000410	106766	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/11/17	E0021	3246493	Charlotte	NC	1	2017						37 Monterey Circle	PA	United States	US	15261	40400	No	Yes								
10000411	100065	776	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/07/17	W0040	3246485	Seattle	WA	4	2017	08/28/17	8	2017	143	0	#N/A	CA	United States	US		317900	No	Yes								
10000412	100761	501	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/11/16	E0023	3246509	Charlotte	NC	6	2016						37682 Tomscot Pass	IL	United States	US	67220	61000	No	Yes								
10000413	101333	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/25/17	E0004	3246147	Philedelphia	PA	7	2017						0 Iowa Avenue	IL	United States	US	80044	100	No	Yes								
10000414	101333	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/06/16	W0039	3246477	Seattle	WA	3	2016						0 Iowa Avenue	IL	United States	US	80044	100	No	Yes								
10000415	101842	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/11/17	W0040	3246485	Seattle	WA	6	2017						72 Little Fleur Pass	CA	United States	US	23663	354700	No	No	Incentive Program							
10000416	101842	737	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/02/16	E0011	3246278	New York City	NY	1	2016	04/05/16	4	2016	94	0	72 Little Fleur Pass	CA	United States	US	23663	354700	No	Yes								
10000417	101876	726	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/08/16	E0021	3246493	Charlotte	NC	5	2016	09/18/16	9	2016	133	0	#N/A	IL	United States	US		262700	No	Yes								
10000419	102844	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/14/16	E0017	3246389	New York City	NY	2	2016						23 Elka Plaza	NY	United States	US	23228	47400	No	Yes								
10000420	102844	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	11/20/16	C0045	3246275	Chicago	IL	11	2016						23 Elka Plaza	IL	United States	US	23228	47400	No	Yes								
10000421	102892	534	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/08/16	W0035	3246392	Los Angles	CA	1	2016							NC	United States	US	52410	8200	No	Yes								
10000422	102892	534	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/18/16	E0003	3246137	Philedelphia	PA	4	2016							NC	United States	US	52410	8200	No	Yes								
10000423	104853	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/03/16	W0027	3246170	San Francisco	CA	4	2016						9724 Golf Alley	WA	United States	US	98115	56300	No	Yes								
10000424	104923	601	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/14/17	C0041	3246113	Chicago	IL	5	2017						489 Paget Center	SC	United States	US	29203	178600	No	Yes								
10000425	106150	618	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/29/17	W0032	3246312	San Francisco	CA	1	2017						542 Lillian Drive	PA	United States	US	19141	74300	No	Yes								
10000426	106593	563	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/27/16	E0009	3246219	Boston	MA	12	2016						1740 La Follette Court	NY	United States	US	10034	376100	Yes	Yes								
10000427	107235	579	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/26/16	C0043	3246208	Chicago	IL	5	2016						87616 Park Meadow Pass	WA	United States	US	98148	390300										
10000428	101038	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/28/16	E0025	3246525	Atlanta	GA	10	2016						1 Northview Center	NY	United States	US	65805	33900										
10000429	103847	817	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/23/16	E0016	3246361	New York City	NY	11	2016	03/20/17	3	2017	117	0	717 Longview Street	NY	United States	US	55146	3200	No	Yes								
10000430	103847	817	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/08/17	W0031	3246287	San Francisco	CA	3	2017	06/07/17	6	2017	91	0	717 Longview Street	IL	United States	US	55146	3200										
10000431	104825	793	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/24/17	E0002	3246119	Washington	DC	4	2017						8679 Waubesa Road	NM	United States	US	87180	222400	No	Yes								
10000432	105230	598	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/20/16	E0009	3246219	Boston	MA	3	2016						4544 Linden Pass	MD	United States	US	20851	516900										
10000434	106930	770	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/24/16	C0045	3246275	Chicago	IL	7	2016						23 Buhler Court	NY	United States	US	13205	100700										
10000435	101797	585	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/28/17	C0044	3246241	Chicago	IL	4	2017						34 Maple Wood Hill	NY	United States	US	214	394800	No	Yes								
10000436	102074	547	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/11/17	W0033	3246347	San Francisco	CA	6	2017	07/27/17	7	2017	46	1	#N/A	IL	United States	US		133300	No	Yes								
10000437	102074	547	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/17	E0025	3246525	Atlanta	GA	6	2017						#N/A	IL	United States	US		133300	No	Yes								
10000439	102326	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/06/17	E0005	3246155	Philedelphia	PA	6	2017						87035 Bunker Hill Drive	GA	United States	US	34135	26700	No	Yes								
10000440	102445	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/02/16	E0016	3246361	New York City	NY	2	2016						#N/A	NY	United States	US		488600	No	Yes								
10000441	102581	474	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/18/17	E0011	3246259	New York City	NY	2	2017						#N/A	NY	United States	US		253000	No	Yes								
10000442	103749	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/13/16	W0029	3246235	San Francisco	CA	1	2016						0 Montana Drive	CA	United States	US	85284	159700	No	Yes								
10000443	103838	795	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/23/16	E0009	3246219	Boston	MA	1	2016						088 Parkside Center	CA	United States	US	99512	240100	Yes	Yes								
10000445	105477	637	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/02/16	E0011	3246278	New York City	NY	1	2016	05/09/16	5	2016	128	0	3670 Rutledge Circle	TX	United States	US	79171	214600										
10000446	105589	570	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	02/11/17	C0044	3246241	Chicago	IL	2	2017						57301 Fisk Circle	MI	United States	US	49048	187300										
10000447	106628	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/05/16	C0041	3246113	Chicago	IL	6	2016						5422 Magdeline Plaza	CA	United States	US	94237	467200	No	Yes								
10000448	100972	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/13/17	W0033	3246347	San Francisco	CA	6	2017						7966 Barby Drive	NC	United States	US	85715	5000	No	Yes								
10000449	101583	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/11/16	E0018	3246416	New York City	NY	1	2016						63096 Melrose Plaza	NY	United States	US	53210	338400	No	Yes								
10000450	102121	504	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/19/16	C0041	3246113	Chicago	IL	7	2016	11/12/16	11	2016	116	0	#N/A	NC	United States	US		139000	No	Yes								
10000451	102121	504	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/24/16	W0036	3246420	Los Angles	CA	7	2016	11/14/16	11	2016	113	0	#N/A	NC	United States	US		139000	No	Yes								
10000452	102531	795	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/10/17	W0035	3246392	Los Angles	CA	1	2017						382 Browning Park	GA	United States	US	89595	9100	No	Yes								
10000453	102531	795	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/26/16	E0023	3246509	Charlotte	NC	1	2016						382 Browning Park	GA	United States	US	89595	9100	No	Yes								
10000454	102744	744	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/04/17	W0039	3246477	Seattle	WA	7	2017						35 Dixon Junction	CA	United States	US	2208	49000	No	Yes								
10000455	102744	744	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/16/17	W0028	3246206	San Francisco	CA	1	2017						35 Dixon Junction	CA	United States	US	2208	49000	No	Yes								
10000456	102932	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/12/17	W0038	3246467	Los Angles	CA	2	2017						287 Helena Place	IL	United States	US	47732	134800	No	Yes								
10000457	103867	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/20/16	E0017	3246389	New York City	NY	8	2016						519 Fuller Trail	NY	United States	US	44705	314000	No	Yes								
10000458	103888	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/22/17	E0003	3246137	Philedelphia	PA	1	2017						60 Mcbride Avenue	NY	United States	US	92415	365800	No	Yes								
10000460	103988	757	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	11/13/16	W0037	3246463	Los Angles	CA	11	2016						706 Red Cloud Hill	IL	United States	US	78210	182000	No	Yes								
10000463	106523	705	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/11/16	C0045	3246275	Chicago	IL	11	2016	03/05/17	3	2017	114	0	2 Burrows Court	NY	United States	US	11210	227200	No	Yes								
10000464	106617	713	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/18/16	C0043	3246208	Chicago	IL	12	2016						429 Fieldstone Point	TN	United States	US	37245	294700	No	Yes								
10000465	107183	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/23/16	E0005	3246155	Philedelphia	PA	5	2016						17 Aberg Crossing	VA	United States	US	23260	181500	Yes	Yes								
10000466	100764	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/10/17	W0037	3246463	Los Angles	CA	1	2017						223 Delladonna Alley	IL	United States	US	70174	66900	No	Yes								
10000467	100764	705	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/30/16	E0004	3246147	Philedelphia	PA	11	2016						223 Delladonna Alley	IL	United States	US	70174	66900	No	Yes								
10000468	101120	638	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/22/17	E0015	3246338	New York City	NY	6	2017	07/02/17	7	2017	10	1	01 7th Drive	NY	United States	US	23293	24600	No	Yes								
10000469	101120	638	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/03/16	C0042	3246157	Chicago	IL	8	2016	11/14/16	11	2016	103	0	01 7th Drive	IL	United States	US	23293	24600	No	Yes								
10000470	102409	759	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/27/17	W0026	3246116	San Francisco	CA	2	2017						756 Forster Drive	CA	United States	US	40581	21200	No	Yes								
10000472	103351	714	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/08/16	E0019	3246431	New York City	NY	2	2016	04/18/16	4	2016	70	1	#N/A	NY	United States	US		112100	No	Yes								
10000473	103680	704	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/21/16	E0017	3246389	New York City	NY	11	2016						97453 Southridge Circle	NY	United States	US	95865	17900	Yes	No	Incentive Program							
10000474	104089	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/25/16	W0027	3246170	San Francisco	CA	11	2016						873 Buena Vista Avenue	NY	United States	US	78410	345600	No	Yes								
10000475	104089	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/19/16	E0011	3246259	New York City	NY	10	2016						873 Buena Vista Avenue	NY	United States	US	78410	345600										
10000476	104102	751	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/21/16	C0045	3246275	Chicago	IL	11	2016						68932 Union Way	NC	United States	US	12205	445800	No	Yes								
10000477	104102	751	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/13/16	E0011	3246259	New York City	NY	4	2016						68932 Union Way	NC	United States	US	12205	445800	No	Yes								
10000478	105404	653	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/13/16	E0013	3246299	New York City	NY	11	2016	12/25/16	12	2016	42	1	95 Harbort Alley	LA	United States	US	71105	27000	No	Yes								
10000479	100019	596	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/17/17	E0006	3246178	Boston	MA	7	2017						5 Portage Hill	CA	United States	US	12305	700	No	Yes								
10000480	100019	596	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/09/16	W0039	3246477	Seattle	WA	10	2016						5 Portage Hill	CA	United States	US	12305	700	No	Yes								
10000481	100141	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/31/17	W0026	3246116	San Francisco	CA	7	2017						7680 Namekagon Circle	NC	United States	US	6922	448100	No	Yes								
10000482	100245	759	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/20/16	W0028	3246206	San Francisco	CA	2	2016						934 Monterey Drive	NY	United States	US	70820	258100	Yes	Yes								
10000483	100245	759	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/27/16	E0010	3246255	Boston	MA	8	2016						934 Monterey Drive	NY	United States	US	70820	258100	No	Yes								
10000484	100338	793	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/13/16	E0002	3246119	Washington	DC	6	2016						860 Meadow Valley Hill	IL	United States	US	80150	400800	No	Yes								
10000485	100338	793	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/05/16	C0042	3246157	Chicago	IL	9	2016						860 Meadow Valley Hill	IL	United States	US	80150	400800	No	Yes								
10000486	101391	514	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/26/17	W0033	3246347	San Francisco	CA	1	2017						#N/A	NY	United States	US		156500	No	Yes								
10000488	103559	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/05/17	E0019	3246431	New York City	NY	7	2017						25 Nancy Terrace	NY	United States	US	75323	218600	No	Yes								
10000489	103610	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/13/17	C0043	3246208	Chicago	IL	3	2017						653 Main Drive	NY	United States	US	2119	176100	No	Yes								
10000490	103610	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/20/17	W0029	3246235	San Francisco	CA	1	2017						653 Main Drive	NY	United States	US	2119	176100	No	Yes								
10000491	103844	767	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	09/23/16	C0045	3246275	Chicago	IL	9	2016	02/03/17	2	2017	133	0	#N/A	GA	United States	US		80100										
10000492	103844	767	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/23/16	W0039	3246477	Seattle	WA	7	2016	11/17/16	11	2016	117	0	#N/A	GA	United States	US		80100	No	Yes								
10000493	104310	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/03/16	E0011	3246259	New York City	NY	10	2016						20369 Kennedy Crossing	NY	United States	US	90101	47400	No	Yes								
10000496	106030	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/25/16	E0001	3246102	Washington	DC	1	2016						6646 Vahlen Trail	AZ	United States	US	85010	438600	Yes	Yes								
10000497	106988	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/05/17	C0042	3246157	Chicago	IL	6	2017						9659 Maple Terrace	TX	United States	US	75231	342300	No	Yes								
10000498	107308	693	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/22/16	W0027	3246170	San Francisco	CA	10	2016	02/17/17	2	2017	118	0	924 Melvin Street	IL	United States	US	60697	443900										
10000499	101542	638	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/22/17	W0028	3246206	San Francisco	CA	2	2017	04/29/17	4	2017	66	1	#N/A	CA	United States	US		326100	No	Yes								
10000500	101797	585	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/02/16	E0020	3246450	New York City	NY	7	2016						7 Fallview Junction	NY	United States	US	28405	196000	No	Yes								
10000502	102033	579	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/23/17	W0031	3246287	San Francisco	CA	4	2017						9873 8th Crossing	GA	United States	US	33963	48400	No	Yes								
10000503	102033	579	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/10/16	E0010	3246255	Boston	MA	3	2016						9873 8th Crossing	GA	United States	US	33963	48400	No	Yes								
10000504	102034	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/19/17	E0015	3246338	New York City	NY	1	2017						213 Havey Way	NY	United States	US	94913	179000	No	Yes								
10000505	102034	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/24/16	E0017	3246389	New York City	NY	4	2016						213 Havey Way	CA	United States	US	94913	179000										
10000506	102317	745	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/03/16	C0041	3246113	Chicago	IL	10	2016						3240 Ruskin Place	CA	United States	US	92132	462400	Yes	Yes	Incentive Program							
10000507	102317	745	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	03/01/16	W0031	3246287	San Francisco	CA	3	2016						3240 Ruskin Place	CA	United States	US	92132	462400	No	Yes								
10000508	103168	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/05/16	E0025	3246525	Atlanta	GA	5	2016						400 Melrose Junction	CA	United States	US	98158	32800	No	Yes								
10000509	104150	736	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/14/16	E0011	3246278	New York City	NY	2	2016						#N/A	NY	United States	US		485200	No	Yes								
10000510	104362	574	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/24/16	E0004	3246147	Philedelphia	PA	3	2016						30843 Waxwing Terrace	IL	United States	US	8922	175400	No	Yes								
10000511	104362	574	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	05/22/17	E0011	3246259	New York City	NY	5	2017	05/31/17	5	2017	9	1	30843 Waxwing Terrace	IL	United States	US	8922	175400	No	Yes								
10000513	106068	592	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/15/16	E0022	3246501	Charlotte	NC	6	2016						9 Monterey Crossing	CA	United States	US	95108	161200	No	Yes								
10000514	106606	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	11/11/16	W0039	3246477	Seattle	WA	11	2016	12/13/16	12	2016	32	1	512 Oneill Center	FL	United States	US	32941	217800	No	Yes								
10000515	100742	508	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/07/16	E0005	3246155	Philedelphia	PA	3	2016	06/08/16	6	2016	93	0	#N/A	CA	United States	US		227500	No	Yes								
10000516	102380	688	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	02/14/17	W0035	3246392	Los Angles	CA	2	2017	05/10/17	5	2017	85	1	#N/A	NY	United States	US		284500	No	Yes								
10000517	102540	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/01/16	E0007	3246188	Boston	MA	3	2016						401 Susan Junction	IL	United States	US	60697	54200	No	Yes								
10000519	102853	671	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/28/16	W0032	3246312	San Francisco	CA	5	2016	10/24/16	10	2016	149	0	#N/A	GA	United States	US		437500	No	Yes								
10000520	102853	671	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/28/16	C0041	3246113	Chicago	IL	4	2016	08/10/16	8	2016	104	0	#N/A	GA	United States	US		437500	No	Yes								
10000523	104406	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/25/16	E0016	3246361	New York City	NY	4	2016						333 Lien Court	GA	United States	US	95118	129200	No	Yes								
10000524	104653	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/26/16	W0026	3246116	San Francisco	CA	5	2016						5 Memorial Lane	FL	United States	US	32909	343300										
10000525	104768	772	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/25/17	W0035	3246392	Los Angles	CA	5	2017						078 Continental Crossing	NC	United States	US	28210	387300	Yes	Yes								
10000526	105453	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/03/17	W0026	3246116	San Francisco	CA	2	2017						6 Russell Point	NY	United States	US	13251	52500										
10000527	106126	746	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/05/17	E0021	3246493	Charlotte	NC	6	2017	07/23/17	7	2017	48	1	6597 Ridgeview Point	CA	United States	US	93399	404600										
10000528	100193	704	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/09/16	E0001	3246102	Washington	DC	9	2016						36951 Browning Court	MA	United States	US	24029	486100	No	Yes								
10000529	100193	704	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/25/17	E0013	3246299	New York City	NY	6	2017						36951 Browning Court	MA	United States	US	24029	486100	No	Yes								
10000530	100518	744	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/30/16	W0031	3246287	San Francisco	CA	8	2016						#N/A	NY	United States	US		22500	No	Yes								
10000531	101778	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/02/16	C0042	3246157	Chicago	IL	2	2016						98423 East Pass	GA	United States	US	98195	15900	No	Yes								
10000532	101778	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/25/16	E0002	3246119	Washington	DC	8	2016						98423 East Pass	GA	United States	US	98195	15900	No	Yes								
10000533	102240	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/26/16	C0042	3246157	Chicago	IL	11	2016						93 Hagan Alley	MA	United States	US	33320	382300	No	Yes								
10000534	102456	745	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/02/16	W0038	3246467	Los Angles	CA	1	2016	04/13/16	4	2016	102	0	#N/A	CA	United States	US		82900	No	Yes								
10000535	102456	745	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/13/17	C0044	3246241	Chicago	IL	1	2017	05/12/17	5	2017	119	0	#N/A	CA	United States	US		82900	No	Yes								
10000536	102572	555	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/12/16	E0023	3246509	Charlotte	NC	3	2016						96952 Lakewood Park	GA	United States	US	80915	465800										
10000537	102572	555	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/20/16	W0034	3246381	Los Angles	CA	8	2016						96952 Lakewood Park	GA	United States	US	80915	465800	No	Yes								
10000538	103555	698	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/09/17	E0011	3246259	New York City	NY	7	2017	07/31/17	7	2017	22	1	56694 Merry Trail	NY	United States	US	84130	360100	No	Yes								
10000539	103555	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/13/17	E0022	3246501	Charlotte	NC	1	2017						56694 Merry Trail	IL	United States	US	84130	360100	No	Yes								
10000540	104077	525	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/03/16	W0037	3246463	Los Angles	CA	7	2016						5 Gina Alley	CA	United States	US	13217	313700	No	Yes								
10000542	104083	695	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/13/16	C0042	3246157	Chicago	IL	3	2016	03/23/16	3	2016	10	1	#N/A	CA	United States	US		400500	No	Yes								
10000543	104175	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/27/17	C0041	3246113	Chicago	IL	6	2017						8105 North Center	CA	United States	US	27605	227200	No	Yes								
10000544	104175	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/18/16	E0009	3246219	Boston	MA	9	2016						8105 North Center	CA	United States	US	27605	227200	No	Yes								
10000545	106420	823	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/12/17	E0009	3246219	Boston	MA	5	2017						62 Little Fleur Alley	GA	United States	US	30130	288900	No	Yes								
10000546	106422	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/21/16	C0042	3246157	Chicago	IL	9	2016						9484 Manley Parkway	FL	United States	US	32590	20500	No	Yes								
10000547	106428	806	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/25/17	C0041	3246113	Chicago	IL	4	2017						43 American Pass	TN	United States	US	37995	230300	No	Yes								
10000548	106465	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/17	E0015	3246338	New York City	NY	6	2017						776 Sachtjen Court	OH	United States	US	43699	245300	No	Yes								
10000549	106610	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/19/16	W0036	3246420	Los Angles	CA	10	2016						74 Hansons Parkway	FL	United States	US	33915	221500	No	Yes								
10000550	100198	839	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/10/16	W0037	3246463	Los Angles	CA	9	2016						5274 Vernon Trail	MA	United States	US	33013	6900	No	Yes								
10000551	101213	743	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/31/16	E0010	3246255	Boston	MA	7	2016						74846 Lerdahl Crossing	CA	United States	US	66617	84200	No	Yes								
10000552	101422	604	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/14/16	E0021	3246493	Charlotte	NC	10	2016	03/08/17	3	2017	145	0	#N/A	MA	United States	US		375100	No	Yes								
10000553	102997	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/17/17	E0015	3246338	New York City	NY	6	2017						83 Carioca Court	NY	United States	US	33499	373000										
10000554	103329	735	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/12/16	W0037	3246444	Los Angles	CA	10	2016						5 Arkansas Pass	GA	United States	US	15279	25000	No	Yes								
10000555	103329	735	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/30/16	E0004	3246147	Philedelphia	PA	11	2016						5 Arkansas Pass	GA	United States	US	15279	25000	No	Yes								
10000556	103678	553	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/18/16	E0013	3246299	New York City	NY	12	2016						241 Little Fleur Alley	NY	United States	US	36610	7000	No	Yes								
10000557	103678	553	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/08/17	W0032	3246312	San Francisco	CA	3	2017						241 Little Fleur Alley	NY	United States	US	36610	7000	No	No								
10000558	103784	772	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/26/17	E0015	3246338	New York City	NY	4	2017						87442 Shelley Circle	NY	United States	US	48232	64900	No	Yes								
10000559	103784	772	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/24/16	E0003	3246137	Philedelphia	PA	7	2016						87442 Shelley Circle	IL	United States	US	48232	64900	No	Yes								
10000560	104135	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/21/16	W0038	3246467	Los Angles	CA	9	2016						8 3rd Crossing	CA	United States	US	50362	460300										
10000561	104135	777	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	06/22/17	E0017	3246389	New York City	NY	6	2017						8 3rd Crossing	CA	United States	US	50362	460300										
10000562	104837	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/05/17	C0045	3246275	Chicago	IL	3	2017						3 Carpenter Place	FL	United States	US	33805	145100	No	Yes								
10000563	104875	591	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/14/17	W0029	3246235	San Francisco	CA	3	2017						663 Pankratz Way	CA	United States	US	94975	37800	No	Yes								
10000564	104968	729	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/20/17	W0028	3246206	San Francisco	CA	7	2017						60734 Artisan Crossing	OH	United States	US	45254	253200	No	Yes								
10000565	105655	630	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/15/16	E0018	3246416	New York City	NY	3	2016	07/01/16	7	2016	108	0	6 Meadow Valley Place	CA	United States	US	92121	68300	No	Yes								
10000566	105844	497	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/22/16	W0028	3246206	San Francisco	CA	7	2016						02 Lillian Hill	PA	United States	US	15225	91600	No	Yes								
10000567	106606	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/06/17	E0003	3246137	Philedelphia	PA	5	2017						377 Marcy Alley	WA	United States	US	99252	251500										
10000568	106996	715	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/21/16	E0008	3246199	Boston	MA	12	2016						0 Oneill Parkway	LA	United States	US	70593	455900	No	Yes								
10000569	107101	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/10/17	C0044	3246241	Chicago	IL	5	2017						38493 Valley Edge Parkway	OH	United States	US	43666	322800	No	Yes								
10000570	100227	782	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/20/16	C0043	3246208	Chicago	IL	2	2016						05662 Fieldstone Street	IL	United States	US	88546	104300	No	Yes								
10000571	100292	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/12/17	W0035	3246392	Los Angles	CA	6	2017						1 Dakota Circle	CA	United States	US	94164	25900	No	Yes								
10000572	100292	721	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/16	E0017	3246389	New York City	NY	2	2016						1 Dakota Circle	CA	United States	US	94164	25900	No	Yes								
10000573	100608	545	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/22/16	E0016	3246361	New York City	NY	7	2016						56904 Grasskamp Place	NY	United States	US	98405	217000	No	Yes								
10000574	101336	568	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/06/17	W0036	3246420	Los Angles	CA	1	2017						41 Harper Crossing	IL	United States	US	50315	267300	No	Yes								
10000575	101336	568	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	07/26/16	E0022	3246501	Charlotte	NC	7	2016						41 Harper Crossing	IL	United States	US	50315	267300	No	Yes								
10000577	101775	726	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/14/16	C0043	3246208	Chicago	IL	5	2016						#N/A	NY	United States	US		5700	No	Yes								
10000578	101874	722	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/30/17	W0039	3246477	Seattle	WA	3	2017	08/08/17	8	2017	131	0	#N/A	MA	United States	US		245600	No	Yes								
10000579	101874	722	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/26/16	E0023	3246509	Charlotte	NC	7	2016						#N/A	MA	United States	US		245600										
10000580	102420	556	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/26/16	W0039	3246477	Seattle	WA	7	2016	12/08/16	12	2016	135	0	#N/A	IL	United States	US		379900	No	Yes								
10000581	102420	556	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/21/16	C0044	3246241	Chicago	IL	8	2016	09/13/16	9	2016	23	1	#N/A	IL	United States	US		379900	No	Yes								
10000582	103496	509	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/19/16	E0016	3246361	New York City	NY	11	2016						27 Vahlen Plaza	NY	United States	US	10120	295000	No	Yes								
10000585	104543	762	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	12/02/16	W0035	3246392	Los Angles	CA	12	2016						74 Macpherson Terrace	TX	United States	US	78285	95700	No	Yes								
10000586	104837	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/25/16	E0009	3246219	Boston	MA	4	2016						01151 Hoard Alley	TN	United States	US	37931	301700	No	Yes								
10000587	105452	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/16/17	E0017	3246389	New York City	NY	3	2017						6 Green Ridge Terrace	WA	United States	US	98447	294200										
10000588	105521	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/07/16	E0002	3246119	Washington	DC	9	2016						651 Karstens Road	WA	United States	US	99210	472100	No	Yes								
10000589	107257	678	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	08/11/16	E0007	3246188	Boston	MA	8	2016	12/28/16	12	2016	139	0	14179 Buell Plaza	CA	United States	US	92030	342400	No	Yes								
10000590	100177	769	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	08/30/16	E0002	3246119	Washington	DC	8	2016	12/02/16	12	2016	94	0	#N/A	CA	United States	US		276800										
10000591	100900	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/18/17	W0027	3246170	San Francisco	CA	6	2017						#N/A	NY	United States	US		414300										
10000592	100900	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/20/17	C0043	3246208	Chicago	IL	2	2017	06/11/17	6	2017	111	0	#N/A	NY	United States	US		414300	Yes	Yes								
10000593	101485	583	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/04/16	E0010	3246255	Boston	MA	5	2016	07/18/16	7	2016	75	1	#N/A	CA	United States	US		268600	No	Yes								
10000594	101485	583	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	12/15/16	C0042	3246157	Chicago	IL	12	2016	05/12/17	5	2017	148	0	#N/A	CA	United States	US		268600	No	Yes								
10000595	101505	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/11/17	E0018	3246416	New York City	NY	6	2017						#N/A	NY	United States	US		52600	No	Yes								
10000596	102463	768	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/28/16	C0041	3246113	Chicago	IL	5	2016	08/04/16	8	2016	68	1	#N/A	NY	United States	US		395200	No	Yes								
10000597	102463	768	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/28/17	E0010	3246255	Boston	MA	6	2017	10/01/17	10	2017	95	0	#N/A	NY	United States	US		395200	No	Yes								
10000598	103297	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/25/16	E0014	3246318	New York City	NY	6	2016						7 North Court	NY	United States	US	20508	106000	No	Yes								
10000599	104144	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/13/16	E0009	3246219	Boston	MA	11	2016						7 Arrowood Park	CA	United States	US	38308	2500	No	Yes								
10000600	104144	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/07/16	E0002	3246119	Washington	DC	1	2016						7 Arrowood Park	CA	United States	US	38308	2500	No	Yes								
10000601	104364	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/11/16	C0043	3246208	Chicago	IL	3	2016						9337 Fieldstone Trail	MA	United States	US	33805	118600	No	Yes								
10000602	104609	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/09/16	E0024	3246517	Atlanta	GA	8	2016						225 Muir Avenue	PA	United States	US	19058	95700	No	Yes								
10000603	104703	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/17/16	C0041	3246113	Chicago	IL	10	2016						9 American Ash Junction	LA	United States	US	70124	277300	No	Yes								
10000604	106317	614	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/08/16	W0036	3246420	Los Angles	CA	11	2016	01/19/17	1	2017	72	1	82 John Wall Road	FL	United States	US	32309	397700	No	Yes								
10000605	102779	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/29/17	E0009	3246219	Boston	MA	7	2017						679 Haas Court	GA	United States	US	33731	151000	No	Yes								
10000606	103776	798	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/13/16	E0011	3246259	New York City	NY	12	2016						669 Waubesa Center	NY	United States	US	99522	195400	No	Yes								
10000607	104062	824	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/31/16	W0030	3246267	San Francisco	CA	1	2016						71948 Summerview Parkway	GA	United States	US	10275	9200	No	Yes								
10000608	104062	824	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/30/16	E0015	3246338	New York City	NY	10	2016						71948 Summerview Parkway	GA	United States	US	10275	9200	No	Yes								
10000609	104531	762	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/13/17	E0021	3246493	Charlotte	NC	1	2017						09863 Vera Alley	TX	United States	US	78789	48500	No	Yes								
10000610	104583	811	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/05/16	W0039	3246477	Seattle	WA	4	2016						19 Logan Center	NY	United States	US	10125	476900										
10000612	104807	707	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	03/19/17	E0011	3246259	New York City	NY	3	2017	04/11/17	4	2017	23	1	2 Westerfield Street	NM	United States	US	87190	68000	No	No								
10000613	105089	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/10/17	E0010	3246255	Boston	MA	5	2017	09/19/17	9	2017	132	0	20843 Spenser Road	MO	United States	US	63158	86700	No	Yes								
10000615	106845	795	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/20/16	C0043	3246208	Chicago	IL	1	2016	05/08/16	5	2016	109	0	225 Hauk Lane	CA	United States	US	92822	407700	No	Yes								
10000616	107321	607	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/20/16	C0045	3246275	Chicago	IL	7	2016	09/11/16	9	2016	53	1	2 Laurel Drive	CA	United States	US	95397	14300	No	Yes								
10000617	101033	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/15/17	E0017	3246389	New York City	NY	5	2017						07951 Sheridan Junction	NY	United States	US	33705	290200	No	Yes								
10000618	101052	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/16/17	W0031	3246287	San Francisco	CA	3	2017						0430 6th Point	NY	United States	US	46805	301900	No	Yes								
10000619	103010	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/31/16	E0007	3246188	Boston	MA	3	2016						431 Jenifer Road	CA	United States	US	89166	489100	No	Yes								
10000620	103010	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/20/17	W0028	3246206	San Francisco	CA	2	2017						431 Jenifer Road	CA	United States	US	89166	489100	No	Yes								
10000621	103868	834	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/09/17	E0015	3246338	New York City	NY	5	2017						1 Hermina Park	NY	United States	US	94126	296000	No	Yes								
10000622	103868	834	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/26/16	C0043	3246208	Chicago	IL	3	2016						1 Hermina Park	GA	United States	US	94126	296000	No	Yes								
10000623	103960	742	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/10/16	E0012	3246291	New York City	NY	10	2016	03/04/17	3	2017	145	0	#N/A	NY	United States	US		193800	No	Yes								
10000624	103960	742	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/26/16	E0022	3246501	Charlotte	NC	11	2016	01/29/17	1	2017	64	1	#N/A	GA	United States	US		193800	No	Yes								
10000625	103968	744	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	08/18/16	E0010	3246255	Boston	MA	8	2016	09/04/16	9	2016	17	1	#N/A	MA	United States	US		411100	No	Yes								
10000628	104467	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/18/17	W0029	3246235	San Francisco	CA	2	2017						01884 Oakridge Circle	CA	United States	US	32304	173500	No	Yes								
10000629	104467	742	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/13/17	E0010	3246255	Boston	MA	2	2017						01884 Oakridge Circle	CA	United States	US	32304	173500	No	Yes								
10000630	104965	608	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/26/16	E0003	3246137	Philedelphia	PA	10	2016	12/05/16	12	2016	40	1	3012 Walton Drive	MO	United States	US	63121	133000	No	Yes								
10000631	105786	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/16/17	E0022	3246501	Charlotte	NC	3	2017	03/28/17	3	2017	12	1	791 Logan Parkway	IA	United States	US	50393	269100	No	Yes								
10000632	106043	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/25/16	C0041	3246113	Chicago	IL	9	2016						9673 Oneill Court	SC	United States	US	29610	112200	No	Yes								
10000633	106079	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/10/16	W0034	3246381	Los Angles	CA	7	2016						30 American Ash Hill	OK	United States	US	73034	484300	No	Yes								
10000634	106467	722	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/06/16	C0042	3246157	Chicago	IL	1	2016						87 Harper Street	AL	United States	US	36689	475200	No	No								
10000635	106560	795	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/30/16	E0023	3246509	Charlotte	NC	6	2016						1918 Forest Run Hill	GA	United States	US	30311	281900	No	Yes								
10000636	106971	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/21/16	E0004	3246147	Philedelphia	PA	5	2016						553 Kipling Avenue	NY	United States	US	10260	70400	No	Yes								
10000637	101294	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/17/16	E0011	3246259	New York City	NY	12	2016						86 Tennessee Park	NY	United States	US	20709	258300	No	No	Incentive Program							
10000638	101960	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/28/16	W0039	3246477	Seattle	WA	6	2016						455 Ronald Regan Trail	IL	United States	US	88589	140600	No	Yes								
10000639	101960	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/07/16	E0019	3246431	New York City	NY	3	2016						455 Ronald Regan Trail	IL	United States	US	88589	140600	No	Yes								
10000640	102568	703	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/22/16	E0006	3246178	Boston	MA	4	2016						71 Prentice Trail	MA	United States	US	33610	32800	No	Yes								
10000641	102568	703	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/08/16	E0013	3246299	New York City	NY	12	2016						71 Prentice Trail	MA	United States	US	33610	32800	No	Yes								
10000642	102899	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/15/17	W0035	3246392	Los Angles	CA	6	2017						#N/A	NY	United States	US		237700	No	Yes								
10000644	104080	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/22/17	W0028	3246206	San Francisco	CA	1	2017						7756 Saint Paul Terrace	IL	United States	US	11236	104700	No	Yes								
10000645	104302	670	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/29/17	W0037	3246444	Los Angles	CA	5	2017	09/25/17	9	2017	119	0	#N/A	IL	United States	US		469400	No	Yes								
10000646	104426	614	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/02/16	E0022	3246501	Charlotte	NC	2	2016						9 Drewry Circle	IL	United States	US	35215	61200	No	Yes								
10000647	104426	614	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/14/16	E0011	3246278	New York City	NY	1	2016						9 Drewry Circle	IL	United States	US	35215	61200	No	Yes								
10000648	104445	562	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/24/16	W0026	3246116	San Francisco	CA	11	2016	02/27/17	2	2017	95	0	#N/A	IL	United States	US		190400	No	Yes								
10000649	104710	551	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/01/17	E0023	3246509	Charlotte	NC	3	2017						018 Stoughton Alley	WA	United States	US	98115	378400	No	Yes								
10000650	106359	727	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/25/16	E0001	3246102	Washington	DC	5	2016						8 Evergreen Alley	CA	United States	US	91797	89100										
10000651	106600	783	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/24/16	E0010	3246255	Boston	MA	9	2016						1 Forster Park	MD	United States	US	21405	369300	No	Yes								
10000652	106970	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/08/17	W0035	3246392	Los Angles	CA	1	2017						87759 Manley Alley	IN	United States	US	46805	323700	No	Yes								
10000653	100702	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/23/16	E0005	3246155	Philedelphia	PA	7	2016						3869 Eastlawn Junction	NY	United States	US	68583	47800	No	Yes								
10000655	100814	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/03/17	E0006	3246178	Boston	MA	6	2017						4916 Kipling Avenue	NY	United States	US	48076	101600	No	Yes								
10000656	101108	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/11/16	C0043	3246208	Chicago	IL	6	2016						2 Onsgard Parkway	NY	United States	US	75379	307000	No	Yes								
10000657	101108	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/08/16	C0044	3246241	Chicago	IL	12	2016						2 Onsgard Parkway	NY	United States	US	75379	307000	No	Yes								
10000658	101220	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/04/16	E0017	3246389	New York City	NY	12	2016						6 Melby Plaza	NY	United States	US	32259	170000										
10000659	101220	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/24/17	C0044	3246241	Chicago	IL	2	2017						6 Melby Plaza	IL	United States	US	32259	170000										
10000660	101934	668	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/23/16	W0033	3246347	San Francisco	CA	5	2016	10/16/16	10	2016	146	0	#N/A	IL	United States	US		232100	No	Yes								
10000661	102838	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/15/16	E0003	3246137	Philedelphia	PA	2	2016						6 Sheridan Road	NY	United States	US	50320	191900	No	Yes								
10000662	102838	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/19/16	E0019	3246431	New York City	NY	1	2016						6 Sheridan Road	NY	United States	US	50320	191900	No	Yes								
10000663	102861	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/11/16	E0013	3246299	New York City	NY	10	2016						9 Heath Parkway	NY	United States	US	64199	52100	No	Yes								
10000664	103093	788	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/18/17	C0044	3246241	Chicago	IL	2	2017						47 Tony Pass	IL	United States	US	80262	314600	No	Yes								
10000665	103093	788	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/01/16	E0009	3246219	Boston	MA	3	2016						47 Tony Pass	IL	United States	US	80262	314600	No	Yes								
10000666	103661	756	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/05/17	E0011	3246259	New York City	NY	5	2017	05/18/17	5	2017	13	1	#N/A	NY	United States	US		230900	No	Yes								
10000667	103739	741	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/13/17	E0005	3246155	Philedelphia	PA	2	2017	06/11/17	6	2017	118	0	4 Hansons Crossing	GA	United States	US	89110	28100	No	Yes								
10000668	104231	586	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/11/17	E0009	3246219	Boston	MA	6	2017						22408 Warner Avenue	GA	United States	US	20099	5300	No	Yes								
10000669	105321	766	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/17/16	E0012	3246291	New York City	NY	10	2016	03/11/17	3	2017	145	0	745 Vermont Junction	CA	United States	US	92424	22300	No	No								
10000670	105829	763	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/12/17	C0044	3246241	Chicago	IL	1	2017						499 Melby Junction	DC	United States	US	20067	65500	Yes	No								
10000671	106505	805	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/01/16	W0028	3246206	San Francisco	CA	6	2016	08/04/16	8	2016	64	1	302 Stuart Circle	MO	United States	US	63158	545600	No	Yes								
10000672	106738	567	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/18/16	E0012	3246291	New York City	NY	3	2016	07/01/16	7	2016	105	0	0 Meadow Vale Road	NY	United States	US	10131	432300	No	Yes								
10000673	100260	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/04/16	E0011	3246259	New York City	NY	9	2016						187 Texas Trail	NY	United States	US	27705	231600	No	No								
10000674	100260	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/06/16	E0007	3246188	Boston	MA	12	2016						187 Texas Trail	IL	United States	US	27705	231600	No	Yes								
10000675	102212	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/30/16	E0006	3246178	Boston	MA	12	2016						21 Spenser Drive	CA	United States	US	20010	27500	No	Yes								
10000676	102311	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/16/16	E0005	3246155	Philedelphia	PA	11	2016						1387 Hoffman Way	GA	United States	US	64153	102400	No	Yes								
10000677	102311	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/07/16	E0024	3246517	Atlanta	GA	7	2016						1387 Hoffman Way	GA	United States	US	64153	102400	No	Yes								
10000678	102475	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/08/16	E0005	3246155	Philedelphia	PA	12	2016							IL	United States	US		18700	No	Yes								
10000679	102511	786	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/30/17	E0009	3246219	Boston	MA	6	2017						#N/A	GA	United States	US		77400	No	Yes								
10000680	103024	726	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/04/17	W0031	3246287	San Francisco	CA	3	2017						912 Waubesa Park	CA	United States	US	10004	380100	No	Yes								
10000683	103809	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	02/21/16	E0004	3246147	Philedelphia	PA	2	2016						45566 Roxbury Way	GA	United States	US	87195	205300	No	Yes								
10000684	103926	827	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/17/16	C0042	3246157	Chicago	IL	4	2016						166 Forest Center	IL	United States	US	95064	42500	Yes	Yes								
10000685	103926	827	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/21/17	W0031	3246287	San Francisco	CA	5	2017						166 Forest Center	IL	United States	US	95064	42500	No	Yes								
10000686	104697	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/06/16	W0039	3246477	Seattle	WA	8	2016						27 Veith Trail	CA	United States	US	93005	449000	No	Yes								
10000687	104978	806	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/30/16	E0014	3246318	New York City	NY	11	2016						73031 La Follette Park	NY	United States	US	20215	303300	No	Yes								
10000688	106608	722	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/08/17	W0036	3246420	Los Angles	CA	7	2017						2760 Cottonwood Way	SC	United States	US	29220	26900										
10000689	106697	844	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/15/16	W0035	3246392	Los Angles	CA	8	2016	09/23/16	9	2016	39	1	70135 Briar Crest Avenue	OH	United States	US	45807	545100	No	Yes								
10000691	100257	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/16/16	E0017	3246389	New York City	NY	9	2016						745 Southridge Junction	NY	United States	US	33462	109000	No	Yes								
10000692	100289	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/15/16	C0043	3246208	Chicago	IL	10	2016						6898 Hauk Pass	CA	United States	US	64199	17400										
10000694	102391	753	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/18/16	W0039	3246477	Seattle	WA	4	2016						4420 Lillian Court	IL	United States	US	15205	12800	No	Yes								
10000695	102391	753	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/28/16	C0041	3246113	Chicago	IL	12	2016						4420 Lillian Court	IL	United States	US	15205	12800	No	No								
10000696	102594	737	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/20/16	W0031	3246287	San Francisco	CA	3	2016	04/11/16	4	2016	22	1	#N/A	GA	United States	US		329100	No	Yes								
10000697	102594	737	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/13/16	E0017	3246389	New York City	NY	6	2016	10/17/16	10	2016	126	0	#N/A	GA	United States	US		329100	No	Yes								
10000698	103803	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/17/16	E0015	3246338	New York City	NY	12	2016						01313 Old Gate Alley	NY	United States	US	14263	132100	No	Yes								
10000699	103803	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/01/17	E0012	3246291	New York City	NY	6	2017						01313 Old Gate Alley	IL	United States	US	14263	132100	No	Yes								
10000700	103922	743	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/25/16	E0021	3246493	Charlotte	NC	6	2016						9 American Way	MA	United States	US	74184	225300	No	Yes								
10000701	104072	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/31/17	W0027	3246170	San Francisco	CA	5	2017						806 Pierstorff Park	GA	United States	US	63169	9500	No	Yes								
10000702	104072	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/13/16	W0031	3246287	San Francisco	CA	7	2016						806 Pierstorff Park	GA	United States	US	63169	9500	No	Yes								
10000703	104451	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/03/17	W0028	3246206	San Francisco	CA	3	2017						049 Manley Way	NC	United States	US	11470	67800	No	Yes								
10000704	104499	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/01/17	E0007	3246188	Boston	MA	3	2017						1033 David Hill	CA	United States	US	47134	65300	No	Yes								
10000706	104986	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/31/17	E0023	3246509	Charlotte	NC	7	2017						39980 Drewry Way	MA	United States	US	1152	311300										
10000707	105812	803	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/16/16	E0014	3246318	New York City	NY	5	2016	08/29/16	8	2016	105	0	141 7th Way	CA	United States	US	94121	191000										
10000709	106431	745	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/06/17	E0017	3246389	New York City	NY	5	2017						0544 Hauk Road	TX	United States	US	75397	292500	No	Yes								
10000710	106455	789	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/06/17	C0042	3246157	Chicago	IL	3	2017						0 Toban Place	CA	United States	US	92424	319400	Yes	Yes								
10000711	106546	624	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/10/16	W0035	3246392	Los Angles	CA	6	2016	09/12/16	9	2016	94	0	0054 Calypso Point	TX	United States	US	78215	89100	No	Yes								
10000714	100419	796	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/22/16	W0028	3246206	San Francisco	CA	1	2016						59101 Mosinee Crossing	CA	United States	US	55166	147000	No	Yes								
10000715	100437	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/15/16	W0033	3246325	San Francisco	CA	12	2016						304 Hallows Plaza	IL	United States	US	97229	440300	No	Yes								
10000716	100437	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	11/26/16	C0041	3246113	Chicago	IL	11	2016						304 Hallows Plaza	IL	United States	US	97229	440300	No	Yes								
10000717	100900	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/30/16	E0003	3246137	Philedelphia	PA	11	2016						21 Norway Maple Place	GA	United States	US	76147	13500	No	Yes								
10000718	100900	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/20/16	C0042	3246157	Chicago	IL	2	2016						21 Norway Maple Place	GA	United States	US	76147	13500	No	Yes								
10000719	102527	731	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/31/17	E0005	3246155	Philedelphia	PA	5	2017						08546 Clarendon Drive	IL	United States	US	34276	363500	No	Yes								
10000720	102531	795	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/09/17	E0015	3246338	New York City	NY	5	2017						3500 Cascade Lane	NY	United States	US	77095	266400	No	Yes								
10000721	102531	795	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/09/17	W0040	3246485	Seattle	WA	7	2017						3500 Cascade Lane	GA	United States	US	77095	266400	No	Yes								
10000722	103519	743	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/05/16	E0023	3246509	Charlotte	NC	11	2016	01/31/17	1	2017	87	1	#N/A	MA	United States	US		499100	No	Yes								
10000723	103756	715	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/21/16	W0038	3246467	Los Angles	CA	3	2016						1427 Upham Junction	MA	United States	US	90055	169300	No	Yes								
10000724	104617	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/07/16	W0039	3246477	Seattle	WA	12	2016						460 Parkside Road	NY	United States	US	10469	61000	No	Yes								
10000725	105140	789	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/25/16	W0039	3246477	Seattle	WA	3	2016						11137 Esker Alley	AL	United States	US	36134	173300	No	Yes								
10000726	105999	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/30/16	C0043	3246208	Chicago	IL	3	2016						3 Little Fleur Crossing	NY	United States	US	10105	162100										
10000727	106502	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/25/16	W0027	3246170	San Francisco	CA	7	2016						9687 Rieder Point	CA	United States	US	94627	158800	No	No								
10000728	100535	581	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/21/16	E0021	3246493	Charlotte	NC	6	2016						53 Ohio Street	NY	United States	US	97201	283800	No	Yes								
10000729	103188	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/17/16	C0043	3246208	Chicago	IL	10	2016						21927 Express Drive	IL	United States	US	33737	481500	No	No								
10000730	103188	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/07/17	C0043	3246208	Chicago	IL	3	2017						21927 Express Drive	IL	United States	US	33737	481500	No	Yes								
10000731	103898	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/02/16	E0017	3246389	New York City	NY	4	2016						204 International Plaza	NY	United States	US	66642	226800	No	Yes								
10000732	104540	765	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/30/17	C0045	3246275	Chicago	IL	3	2017						17 Vahlen Circle	WA	United States	US	98175	339000	No	Yes								
10000733	104823	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/15/17	W0027	3246170	San Francisco	CA	6	2017						7 Tony Terrace	NM	United States	US	88006	399900	No	Yes								
10000735	106130	568	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/01/17	C0045	3246275	Chicago	IL	3	2017						5 High Crossing Place	MA	United States	US	2305	507200	No	Yes								
10000738	102092	790	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/09/16	E0016	3246361	New York City	NY	2	2016	04/23/16	4	2016	74	1	#N/A	NY	United States	US		351200	No	Yes								
10000740	102799	723	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/31/16	W0036	3246420	Los Angles	CA	7	2016						59903 Steensland Circle	NY	United States	US	75342	21300	No	Yes								
10000742	102866	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/10/17	C0042	3246157	Chicago	IL	2	2017						34 Nova Drive	NY	United States	US	18018	392900										
10000743	102866	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/17	E0015	3246338	New York City	NY	6	2017						34 Nova Drive	NY	United States	US	18018	392900	No	Yes								
10000744	104446	763	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/18/16	C0041	3246113	Chicago	IL	11	2016	12/10/16	12	2016	22	1	#N/A	IL	United States	US		263300	No	Yes								
10000745	104636	689	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/21/17	E0015	3246338	New York City	NY	3	2017	07/08/17	7	2017	109	0	75913 Toban Crossing	NY	United States	US	18105	333200	Yes	Yes								
10000746	105240	543	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/18/16	W0030	3246267	San Francisco	CA	4	2016						69 Autumn Leaf Center	FL	United States	US	32405	494500	No	Yes								
10000747	106652	565	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/20/17	W0034	3246368	Los Angles	CA	3	2017						20544 Lunder Place	AL	United States	US	36622	303900	No	Yes								
10000749	101924	757	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/30/17	E0015	3246338	New York City	NY	1	2017						7099 Spenser Lane	NY	United States	US	92662	20500	No	Yes								
10000750	101924	757	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/16	E0018	3246416	New York City	NY	6	2016						7099 Spenser Lane	GA	United States	US	92662	20500	No	Yes								
10000751	102981	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/10/16	E0006	3246178	Boston	MA	3	2016						6623 Carey Junction	GA	United States	US	84409	451900	No	Yes								
10000752	102981	612	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	11/12/16	E0012	3246297	New York City	NY	11	2016	11/30/16	11	2016	18	1	6623 Carey Junction	GA	United States	US	84409	451900	No	Yes								
10000753	103416	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/05/16	E0004	3246147	Philedelphia	PA	12	2016						40 Nobel Lane	IL	United States	US	59623	1600	No	Yes								
10000754	103975	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/21/17	E0002	3246119	Washington	DC	6	2017						84452 Vermont Center	CA	United States	US	34108	443000	No	Yes								
10000755	104114	791	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/21/16	C0044	3246241	Chicago	IL	10	2016	11/27/16	11	2016	37	1	#N/A	NY	United States	US		55900	No	Yes								
10000756	104114	791	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/07/16	W0039	3246477	Seattle	WA	5	2016	09/26/16	9	2016	142	0	#N/A	NY	United States	US		55900	No	Yes								
10000757	104715	768	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/12/17	E0013	3246299	New York City	NY	1	2017						67653 Riverside Road	OH	United States	US	45403	141900	No	Yes								
10000758	104777	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/19/16	E0002	3246119	Washington	DC	6	2016						84 Caliangt Hill	MO	United States	US	63104	115800	No	Yes								
10000759	104828	672	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/02/16	E0022	3246501	Charlotte	NC	4	2016	06/06/16	6	2016	65	1	1 Bay Center	NV	United States	US	89166	105200	No	Yes								
10000760	105680	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/04/16	E0002	3246119	Washington	DC	5	2016						88 Harper Street	MA	United States	US	2453	263000	No	Yes								
10000761	106607	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/02/17	C0041	3246113	Chicago	IL	5	2017						710 Saint Paul Lane	DC	United States	US	20205	426900	No	Yes								
10000762	106755	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/07/16	E0007	3246188	Boston	MA	9	2016						32 Harbort Place	CT	United States	US	6825	44400	No	Yes								
10000763	100050	805	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/02/16	E0001	3246102	Washington	DC	2	2016						340 Laurel Terrace	GA	United States	US	79928	11300	Yes	Yes								
10000765	101286	523	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	10/07/16	W0036	3246420	Los Angles	CA	10	2016						5 Graedel Parkway	CA	United States	US	38161	21700	No	Yes								
10000766	101482	622	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/14/16	C0044	3246241	Chicago	IL	4	2016						3 Washington Plaza	CA	United States	US	64199	189400	No	Yes								
10000767	101482	622	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/29/17	W0040	3246485	Seattle	WA	3	2017						3 Washington Plaza	CA	United States	US	64199	189400	No	Yes								
10000768	101669	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/01/16	C0043	3246208	Chicago	IL	8	2016						475 Ryan Way	IL	United States	US	78789	404800	No	No								
10000769	101669	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	09/04/16	E0017	3246389	New York City	NY	9	2016						475 Ryan Way	IL	United States	US	78789	404800	No	Yes								
10000770	101698	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/18/16	C0042	3246157	Chicago	IL	4	2016						46 Meadow Vale Street	NC	United States	US	98405	8000	No	Yes								
10000771	102054	734	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	06/14/16	E0023	3246509	Charlotte	NC	6	2016	11/06/16	11	2016	145	0	#N/A	NY	United States	US		124800										
10000772	102054	734	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/05/16	E0003	3246137	Philedelphia	PA	11	2016	12/27/16	12	2016	52	1	#N/A	NY	United States	US		124800										
10000773	102297	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/27/16	E0016	3246361	New York City	NY	4	2016						72512 Riverside Plaza	NY	United States	US	78415	2900	No	Yes								
10000774	102297	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/01/17	E0007	3246188	Boston	MA	5	2017						72512 Riverside Plaza	CA	United States	US	78415	2900	No	Yes								
10000775	102700	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/22/17	E0006	3246178	Boston	MA	7	2017						353 Toban Park	IL	United States	US	92645	415200	No	Yes								
10000776	102700	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	08/11/16	E0016	3246361	New York City	NY	8	2016						353 Toban Park	IL	United States	US	92645	415200	No	Yes								
10000777	102826	810	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/30/16	E0015	3246338	New York City	NY	6	2016						5 Delaware Circle	NY	United States	US	33913	78400	No	Yes								
10000778	102826	810	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/31/16	C0045	3246275	Chicago	IL	5	2016						5 Delaware Circle	NY	United States	US	33913	78400	No	Yes								
10000779	103207	590	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/24/16	E0006	3246178	Boston	MA	6	2016	08/29/16	8	2016	66	1	#N/A	CA	United States	US		214600	Yes	Yes								
10000780	103207	590	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/12/17	E0012	3246297	New York City	NY	4	2017	05/14/17	5	2017	32	1	#N/A	CA	United States	US		214600										
10000781	103545	616	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/23/16	W0038	3246467	Los Angles	CA	1	2016	04/12/16	4	2016	80	1	#N/A	GA	United States	US		337700	No	Yes								
10000783	104569	678	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/29/16	E0015	3246338	New York City	NY	8	2016	01/19/17	1	2017	143	0	4 Bobwhite Street	KY	United States	US	40256	512300	No	Yes								
10000784	105186	645	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/06/17	E0017	3246389	New York City	NY	5	2017						90124 Village Terrace	CA	United States	US	96154	431600										
10000785	106413	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/27/16	W0027	3246170	San Francisco	CA	6	2016						6 Sage Avenue	DC	United States	US	20566	190400	No	Yes								
10000786	106927	570	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/19/16	E0003	3246137	Philedelphia	PA	4	2016						9390 Springs Point	MO	United States	US	63104	415700	No	Yes								
10000788	100055	622	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/05/16	C0043	3246208	Chicago	IL	8	2016						8095 Tomscot Court	MA	United States	US	30386	15000	No	Yes								
10000789	100298	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/23/16	E0011	3246278	New York City	NY	2	2016						4 Commercial Terrace	NY	United States	US	6816	41000	No	Yes								
10000790	101676	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/10/16	W0028	3246206	San Francisco	CA	4	2016						9 Independence Street	MA	United States	US	95138	21200	No	Yes								
10000791	101676	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/17/17	E0001	3246102	Washington	DC	7	2017						9 Independence Street	MA	United States	US	95138	21200	No	Yes								
10000792	102120	598	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/08/16	W0031	3246287	San Francisco	CA	7	2016	10/12/16	10	2016	96	0		MA	United States	US	33436	27600	No	Yes								
10000793	103589	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/21/16	E0024	3246517	Atlanta	GA	10	2016						8155 Dorton Crossing	NY	United States	US	46634	371300	No	Yes								
10000794	103845	782	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/05/17	W0035	3246392	Los Angles	CA	7	2017						#N/A	NC	United States	US		272900	No	Yes								
10000795	104829	671	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/01/17	C0043	3246208	Chicago	IL	5	2017	05/16/17	5	2017	15	1	38 Iowa Terrace	WA	United States	US	98411	18500	No	Yes								
10000796	105426	759	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/09/16	E0011	3246259	New York City	NY	8	2016						62789 Summer Ridge Avenue	WI	United States	US	53710	424200	No	Yes								
10000797	105986	799	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	01/17/16	E0007	3246188	Boston	MA	1	2016	03/01/16	3	2016	44	1	600 Ruskin Point	FL	United States	US	32204	237500										
10000798	106261	827	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/02/16	W0033	3246325	San Francisco	CA	3	2016	05/27/16	5	2016	86	1	7 Ilene Terrace	KY	United States	US	40280	100900	Yes	Yes	Incentive Program							
10000800	100348	497	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/05/16	W0028	3246206	San Francisco	CA	2	2016	05/13/16	5	2016	98	0	516 Orin Street	CA	United States	US	87180	12100	No	No								
10000801	100348	497	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/19/16	W0026	3246116	San Francisco	CA	1	2016	02/05/16	2	2016	17	1	516 Orin Street	CA	United States	US	87180	12100										
10000803	101286	523	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/10/16	C0041	3246113	Chicago	IL	2	2016	05/12/16	5	2016	92	0	#N/A	CA	United States	US		133700	Yes	Yes	Incentive Program							
10000804	102130	762	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/07/16	C0045	3246275	Chicago	IL	1	2016						6 Melby Circle	NY	United States	US	55551	110600	No	Yes								
10000805	102833	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/05/17	E0006	3246178	Boston	MA	1	2017						7 Russell Road	NY	United States	US	76598	138000	No	Yes								
10000807	103316	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/22/16	C0045	3246275	Chicago	IL	10	2016						11903 Spaight Terrace	MA	United States	US	33315	222000										
10000808	103516	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/11/17	E0010	3246243	Boston	MA	7	2017						61 Service Street	CA	United States	US	66225	84800										
10000809	103634	832	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/10/16	E0019	3246431	New York City	NY	1	2016	03/30/16	3	2016	80	1	5 Hoepker Junction	NY	United States	US	92191	45100	No	Yes								
10000810	103634	832	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/14/16	W0035	3246392	Los Angles	CA	12	2016						5 Hoepker Junction	NY	United States	US	92191	45100	No	Yes								
10000811	104994	614	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/29/17	W0035	3246392	Los Angles	CA	7	2017						95 Bayside Way	FL	United States	US	33164	257500	No	No								
10000813	105132	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/25/16	C0042	3246157	Chicago	IL	5	2016						12 Transport Drive	TX	United States	US	75710	362800	No	Yes								
10000814	105208	723	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/28/17	W0031	3246287	San Francisco	CA	6	2017						4227 Pond Drive	CA	United States	US	95397	428100	No	Yes								
10000815	105915	827	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/28/16	W0035	3246392	Los Angles	CA	4	2016						7342 Monument Lane	IN	United States	US	46814	406900	No	Yes								
10000816	106134	681	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/15/16	W0038	3246467	Los Angles	CA	5	2016	05/31/16	5	2016	16	1	0 Glacier Hill Alley	KY	United States	US	40591	295200	No	Yes								
10000818	101990	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/09/17	E0023	3246509	Charlotte	NC	1	2017						2310 Anzinger Point	GA	United States	US	33432	362300	No	Yes								
10000819	102974	517	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/13/16	W0026	3246116	San Francisco	CA	1	2016						#N/A	NC	United States	US		277900	No	Yes								
10000820	103837	774	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/17/17	C0042	3246157	Chicago	IL	6	2017						5 Namekagon Parkway	CA	United States	US	20918	249200	No	Yes								
10000821	104334	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/18/16	C0044	3246241	Chicago	IL	1	2016						6 Schiller Circle	IL	United States	US	78415	8400	No	Yes								
10000822	104334	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/17/16	W0039	3246477	Seattle	WA	1	2016						6 Schiller Circle	IL	United States	US	78415	8400	No	Yes								
10000823	104371	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/25/16	E0019	3246431	New York City	NY	12	2016						37 Hooker Court	NY	United States	US	32236	9700	No	Yes								
10000824	104462	745	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/04/16	E0017	3246389	New York City	NY	5	2016						#N/A	NY	United States	US		34700	No	Yes								
10000825	104533	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/30/17	W0036	3246420	Los Angles	CA	5	2017						8 Mosinee Hill	TX	United States	US	76705	489700	No	Yes								
10000826	104723	601	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/25/16	E0009	3246219	Boston	MA	4	2016						37 Dayton Center	CO	United States	US	81010	196800	No	Yes								
10000827	104748	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/29/16	E0002	3246119	Washington	DC	5	2016						45863 Merry Drive	LA	United States	US	70129	88500	No	Yes								
10000828	105536	791	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/03/16	E0004	3246147	Philedelphia	PA	10	2016	02/15/17	2	2017	135	0	5 Pond Circle	CA	United States	US	91131	333900	No	Yes								
10000829	105960	576	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/24/17	W0040	3246485	Seattle	WA	7	2017						93 Blackbird Circle	CA	United States	US	93907	352700	No	Yes								
10000830	106696	570	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/16/16	E0018	3246416	New York City	NY	8	2016						1917 Summerview Junction	VA	United States	US	23509	479100	No	Yes								
10000832	100305	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/29/17	C0041	3246113	Chicago	IL	5	2017						09414 Susan Place	MA	United States	US	77234	183700										
10000833	101811	651	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	09/08/16	W0039	3246477	Seattle	WA	9	2016	09/27/16	9	2016	19	1	#N/A	CA	United States	US		250700	No	Yes								
10000835	101878	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/02/16	W0027	3246170	San Francisco	CA	9	2016						1 Carpenter Way	MA	United States	US	20231	366700										
10000836	101878	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/20/17	C0043	3246208	Chicago	IL	4	2017						1 Carpenter Way	MA	United States	US	20231	366700										
10000837	101931	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/30/16	C0041	3246113	Chicago	IL	10	2016						8 Graceland Trail	IL	United States	US	1610	235400	No	Yes								
10000838	101931	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/11/17	E0003	3246137	Philedelphia	PA	2	2017						8 Graceland Trail	IL	United States	US	1610	235400										
10000839	102144	539	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/21/16	W0027	3246170	San Francisco	CA	8	2016						3 Monument Alley	IL	United States	US	44310	319600	No	Yes								
10000840	102299	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/03/16	W0030	3246267	San Francisco	CA	1	2016						378 Express Junction	MA	United States	US	37210	4500										
10000842	102354	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/06/17	E0018	3246416	New York City	NY	4	2017						57513 Mcbride Place	NY	United States	US	28256	65700	No	Yes								
10000843	102354	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/12/16	E0006	3246178	Boston	MA	4	2016						57513 Mcbride Place	NY	United States	US	28256	65700	No	Yes								
10000844	103578	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/08/16	W0027	3246170	San Francisco	CA	12	2016						024 Anderson Center	GA	United States	US	60158	453500	No	Yes								
10000845	103975	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/29/16	C0043	3246208	Chicago	IL	3	2016						#N/A	NY	United States	US		40800	No	Yes								
10000846	103975	761	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	01/27/17	C0042	3246157	Chicago	IL	1	2017	03/03/17	3	2017	35	1	#N/A	NY	United States	US		40800	No	Yes								
10000848	104591	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/13/17	W0040	3246485	Seattle	WA	1	2017						4 Service Trail	WV	United States	US	25321	65800	No	Yes								
10000849	104821	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/08/17	E0004	3246147	Philedelphia	PA	7	2017						8901 Rowland Lane	TX	United States	US	88589	323600										
10000850	105106	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/29/16	E0015	3246338	New York City	NY	3	2016						7333 Prairie Rose Terrace	NY	United States	US	94237	335300	No	Yes								
10000851	106446	514	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/29/16	C0042	3246157	Chicago	IL	12	2016						1157 Dryden Road	FL	United States	US	33180	9300	No	Yes								
10000853	102341	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/31/16	W0031	3246287	San Francisco	CA	1	2016						6 Macpherson Junction	CA	United States	US	30066	46500	No	Yes								
10000855	102536	841	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/14/17	W0031	3246287	San Francisco	CA	1	2017	03/19/17	3	2017	64	1	6 Hanson Avenue	GA	United States	US	78426	16200	No	Yes								
10000856	102536	841	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/07/17	E0009	3246219	Boston	MA	1	2017	02/12/17	2	2017	36	1	6 Hanson Avenue	GA	United States	US	78426	16200	No	Yes								
10000857	102928	804	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/07/16	E0011	3246259	New York City	NY	11	2016						0 Eastwood Terrace	NY	United States	US	27415	276400	No	Yes								
10000858	103361	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/15/16	E0009	3246219	Boston	MA	12	2016						489 West Place	CA	United States	US	89036	37200	No	Yes								
10000859	103361	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/30/16	E0022	3246501	Charlotte	NC	10	2016						489 West Place	CA	United States	US	89036	37200	No	Yes								
10000860	104756	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/15/16	E0016	3246361	New York City	NY	4	2016						22994 Valley Edge Trail	CT	United States	US	6606	492000	No	Yes								
10000861	104813	546	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/27/16	W0029	3246235	San Francisco	CA	10	2016						99898 Mitchell Parkway	PA	United States	US	19172	97400	No	Yes								
10000862	104979	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/15/16	C0042	3246157	Chicago	IL	2	2016						994 Glendale Drive	AZ	United States	US	85311	481800	No	Yes								
10000863	105958	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/08/16	E0022	3246501	Charlotte	NC	4	2016						34500 Butternut Road	IA	United States	US	50315	34600	No	Yes								
10000864	105978	772	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/15/16	C0042	3246157	Chicago	IL	4	2016						37 Cardinal Trail	MI	United States	US	48217	57500	No	Yes								
10000865	105983	758	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/21/17	E0001	3246102	Washington	DC	1	2017						2017 Merry Parkway	CT	United States	US	6120	226300	No	Yes								
10000866	106684	552	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	09/28/16	C0042	3246157	Chicago	IL	9	2016	11/16/16	11	2016	49	1	82871 Lotheville Point	TX	United States	US	75231	55500	No	Yes								
10000867	101358	709	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/15/16	E0023	3246509	Charlotte	NC	11	2016						#N/A	GA	United States	US		401200										
10000868	102772	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/07/16	W0027	3246170	San Francisco	CA	2	2016						472 Gerald Hill	CA	United States	US	11431	10100	No	Yes								
10000869	102863	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/24/16	W0026	3246116	San Francisco	CA	6	2016						25784 Anzinger Drive	IL	United States	US	33023	13000	No	Yes								
10000871	103485	610	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/22/16	W0039	3246477	Seattle	WA	12	2016	04/26/17	4	2017	125	0	#N/A	MA	United States	US		292400	No	Yes								
10000872	103909	848	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/23/16	W0028	3246206	San Francisco	CA	2	2016						504 Corscot Point	CA	United States	US	84115	271300	No	Yes								
10000873	105047	807	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/09/16	W0040	3246485	Seattle	WA	7	2016	12/06/16	12	2016	150	0	75613 Ludington Pass	CA	United States	US	90847	365900	No	Yes								
10000874	106760	629	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/23/16	W0035	3246392	Los Angles	CA	8	2016	10/13/16	10	2016	51	1	2750 Clemons Court	FL	United States	US	32092	135000	No	Yes								
10000875	100348	497	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/14/16	E0013	3246299	New York City	NY	12	2016						37 Coolidge Pass	NY	United States	US	36610	236300	No	Yes								
10000876	100731	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/06/17	E0001	3246102	Washington	DC	2	2017						94 Browning Lane	NY	United States	US	10454	406100	No	Yes								
10000877	100731	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/06/16	E0005	3246155	Philedelphia	PA	7	2016						94 Browning Lane	NY	United States	US	10454	406100	No	Yes								
10000878	101756	537	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/19/17	E0003	3246137	Philedelphia	PA	1	2017						7 Sutteridge Plaza	NY	United States	US	32830	9500	No	No								
10000879	102468	817	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/26/16	E0009	3246219	Boston	MA	4	2016						360 Pawling Circle	NY	United States	US	35405	28700	Yes	No								
10000880	103556	847	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/11/17	E0001	3246102	Washington	DC	3	2017						286 Gina Pass	NY	United States	US	50335	8400	No	Yes								
10000881	103556	847	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/04/17	C0045	3246275	Chicago	IL	3	2017						286 Gina Pass	NY	United States	US	50335	8400	No	Yes								
10000882	103637	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/16/16	E0007	3246188	Boston	MA	12	2016						25 Barby Point	IL	United States	US	97075	451800	No	Yes								
10000883	103941	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/26/17	E0007	3246188	Boston	MA	4	2017						278 West Pass	IL	United States	US	84105	88400	No	Yes								
10000885	104285	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/17/16	W0035	3246392	Los Angles	CA	9	2016						4539 Rockefeller Court	CA	United States	US	92710	454200	No	Yes								
10000886	104558	706	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/27/16	E0017	3246389	New York City	NY	3	2016						75187 Laurel Street	PA	United States	US	19109	356800	No	Yes								
10000887	104571	798	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/07/17	C0042	3246157	Chicago	IL	2	2017						727 Moland Lane	WV	United States	US	25336	65900										
10000888	104592	845	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/28/16	C0041	3246113	Chicago	IL	9	2016						9545 Rusk Point	WA	United States	US	98042	263800	No	No								
10000889	105253	709	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/27/17	W0039	3246477	Seattle	WA	5	2017						15192 Grim Pass	FL	United States	US	33705	182500	No	No	Incentive Program							
10000890	105409	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	06/15/17	E0018	3246416	New York City	NY	6	2017	07/17/17	7	2017	32	1	93950 Merry Avenue	NV	United States	US	89193	247400	No	Yes								
10000891	106192	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/10/17	C0041	3246113	Chicago	IL	6	2017						51272 Lukken Alley	VA	United States	US	24020	476700	No	Yes								
10000892	106220	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/06/16	E0011	3246259	New York City	NY	5	2016						6 Ruskin Drive	NY	United States	US	46699	391300										
10000893	106878	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/14/17	W0033	3246325	San Francisco	CA	4	2017						2440 Fairfield Court	FL	United States	US	32304	193300	No	Yes								
10000894	106957	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/04/16	E0011	3246259	New York City	NY	10	2016						54899 Debra Way	CA	United States	US	94605	417900	No	Yes								
10000895	100181	721	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/14/17	E0024	3246517	Atlanta	GA	2	2017	05/31/17	5	2017	106	0	#N/A	GA	United States	US		281000	No	No								
10000896	100407	675	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	08/20/16	C0044	3246241	Chicago	IL	8	2016	12/12/16	12	2016	114	0	#N/A	NY	United States	US		14200	Yes	No	Incentive Program							
10000897	100663	720	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/31/16	C0042	3246157	Chicago	IL	1	2016						2306 Ridgeway Parkway	IL	United States	US	40205	16800	No	Yes								
10000898	101820	465	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/04/17	C0041	3246113	Chicago	IL	2	2017						5091 Division Park	MA	United States	US	88006	295700	No	Yes								
10000899	101820	465	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	04/12/17	E0006	3246178	Boston	MA	4	2017						5091 Division Park	MA	United States	US	88006	295700	No	Yes								
10000900	101905	539	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/26/16	C0045	3246275	Chicago	IL	6	2016						760 Cascade Point	MA	United States	US	50936	129400	No	Yes								
10000901	101905	539	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/17/17	E0022	3246501	Charlotte	NC	7	2017						760 Cascade Point	MA	United States	US	50936	129400	No	Yes								
10000902	102123	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/22/16	W0036	3246420	Los Angles	CA	4	2016						0280 Debs Pass	NY	United States	US	37665	134100	No	Yes								
10000903	103966	545	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/30/17	E0023	3246509	Charlotte	NC	5	2017						3364 Morning Lane	IL	United States	US	35244	427600	No	Yes								
10000904	104201	773	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	08/13/16	E0014	3246318	New York City	NY	8	2016	11/12/16	11	2016	91	0	#N/A	NY	United States	US		71400										
10000905	105443	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/20/16	C0044	3246241	Chicago	IL	6	2016						409 Pepper Wood Plaza	NJ	United States	US	7188	469400	No	Yes								
10000906	106089	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/26/16	C0044	3246241	Chicago	IL	10	2016						8 Sunnyside Lane	IL	United States	US	60078	96700	No	Yes								
10000907	106090	643	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/29/16	E0011	3246259	New York City	NY	8	2016	10/02/16	10	2016	34	1	2511 Holy Cross Circle	DE	United States	US	19714	197400										
10000908	106142	579	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/29/16	W0028	3246206	San Francisco	CA	9	2016	02/25/17	2	2017	149	0	3020 Buell Pass	FL	United States	US	33647	306500	No	Yes								
10000909	106364	715	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	02/02/17	C0042	3246157	Chicago	IL	2	2017						27 Heffernan Plaza	FL	United States	US	33325	517500	No	Yes								
10000911	100419	796	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/17/17	E0017	3246389	New York City	NY	3	2017						#N/A	NY	United States	US		172100	No	Yes								
10000912	101118	758	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/31/16	C0042	3246157	Chicago	IL	10	2016						8 Clarendon Trail	IL	United States	US	1654	421900										
10000914	102868	827	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/17	E0022	3246501	Charlotte	NC	1	2017						5 Blue Bill Park Park	MA	United States	US	96805	300	No	Yes								
10000915	103137	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/15/16	E0003	3246137	Philedelphia	PA	6	2016						900 Independence Plaza	NY	United States	US	98424	477500	No	Yes								
10000916	103276	718	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/19/17	C0043	3246208	Chicago	IL	1	2017						#N/A	CA	United States	US		410100	No	Yes								
10000917	103793	782	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/11/16	E0010	3246243	Boston	MA	8	2016						31392 Corscot Hill	IL	United States	US	45419	145800	No	Yes								
10000918	104148	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/07/17	E0012	3246291	New York City	NY	6	2017						#N/A	NY	United States	US		342700	No	No								
10000919	104486	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/29/17	C0044	3246241	Chicago	IL	3	2017						811 Gateway Trail	CA	United States	US		5600										
10000920	104945	516	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/10/16	C0043	3246208	Chicago	IL	9	2016						26904 Basil Plaza	IL	United States	US	60604	149600	No	Yes								
10000921	106057	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/22/16	E0004	3246147	Philedelphia	PA	5	2016						61811 Summerview Court	CA	United States	US	90101	525100	No	Yes								
10000922	101994	783	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/24/16	W0028	3246206	San Francisco	CA	1	2016						393 Parkside Way	MA	United States	US	19184	76000	No	Yes								
10000924	102516	807	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/03/16	W0037	3246444	Los Angles	CA	5	2016						39 Village Green Point	IL	United States	US	11215	312800	No	Yes								
10000925	103762	674	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/03/17	E0002	3246119	Washington	DC	7	2017						17546 Morningstar Avenue	MA	United States	US	92812	11900										
10000926	103762	674	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/07/16	C0044	3246241	Chicago	IL	5	2016						17546 Morningstar Avenue	MA	United States	US	92812	11900	No	No								
10000927	104874	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/25/16	E0007	3246188	Boston	MA	6	2016	08/02/16	8	2016	38	1	323 Grayhawk Parkway	OH	United States	US	45999	249500	No	Yes								
10000928	105353	526	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/18/17	C0043	3246208	Chicago	IL	7	2017						58730 Hintze Trail	TX	United States	US	79710	516700	No	Yes								
10000929	105694	706	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/10/17	C0042	3246157	Chicago	IL	4	2017						41 Ohio Park	GA	United States	US	31132	50100	No	Yes								
10000930	106200	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/15/17	E0023	3246509	Charlotte	NC	4	2017						22 Monterey Drive	NC	United States	US	28305	87000	No	Yes								
10000931	100931	751	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/26/16	E0022	3246501	Charlotte	NC	8	2016						5471 Springs Drive	NY	United States	US	76004	265700	No	No								
10000932	100931	751	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/04/16	W0026	3246116	San Francisco	CA	1	2016						5471 Springs Drive	NY	United States	US	76004	265700	No	Yes								
10000933	101740	534	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/15/16	W0027	3246170	San Francisco	CA	6	2016	09/03/16	9	2016	80	1	#N/A	CA	United States	US		438500	No	Yes								
10000934	101787	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/16/16	E0012	3246291	New York City	NY	11	2016						8 Farmco Crossing	NY	United States	US	44305	472300	No	Yes								
10000935	102303	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/08/16	W0036	3246420	Los Angles	CA	2	2016							MA	United States	US	46207	15700	No	Yes								
10000936	102303	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/18/16	E0013	3246299	New York City	NY	12	2016							MA	United States	US	46207	15700	No	Yes								
10000937	102308	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/29/17	C0042	3246157	Chicago	IL	6	2017						11504 Anniversary Place	NY	United States	US	99512	5500	No	No	Incentive Program							
10000938	102308	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/08/16	E0015	3246338	New York City	NY	5	2016						11504 Anniversary Place	NY	United States	US	99512	5500	No	Yes								
10000939	102487	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/03/16	E0009	3246219	Boston	MA	1	2016						5 Muir Terrace	CA	United States	US	48912	130700										
10000940	102487	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/11/17	E0011	3246259	New York City	NY	4	2017						5 Muir Terrace	CA	United States	US	48912	130700	No	Yes								
10000941	102496	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/04/16	W0034	3246368	Los Angles	CA	9	2016						931 3rd Alley	CA	United States	US	37250	165200	No	Yes								
10000943	102549	700	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/25/16	E0002	3246119	Washington	DC	12	2016	03/30/17	3	2017	95	0	#N/A	NY	United States	US		78900										
10000944	102656	727	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/15/17	E0018	3246416	New York City	NY	6	2017						7 Holmberg Crossing	NY	United States	US	20591	390000	No	Yes								
10000945	102656	727	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/09/17	E0003	3246137	Philedelphia	PA	7	2017						7 Holmberg Crossing	NY	United States	US	20591	390000	No	Yes								
10000946	103064	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/24/16	W0037	3246444	Los Angles	CA	8	2016						2 Walton Parkway	IL	United States	US	78703	44500	No	Yes								
10000947	103064	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/15/17	E0004	3246147	Philedelphia	PA	4	2017						2 Walton Parkway	IL	United States	US	78703	44500	No	Yes								
10000948	103068	806	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/05/17	E0017	3246389	New York City	NY	2	2017						65 Elka Avenue	NY	United States	US	55108	232500	No	Yes								
10000949	104328	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/11/16	W0031	3246287	San Francisco	CA	3	2016	07/02/16	7	2016	113	0	#N/A	IL	United States	US		422900	No	Yes								
10000950	104328	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	02/18/16	E0002	3246119	Washington	DC	2	2016	06/29/16	6	2016	132	0	#N/A	IL	United States	US		422900										
10000951	104519	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/08/16	E0009	3246219	Boston	MA	3	2016						43 Nelson Circle	MD	United States	US	21265	404800	No	Yes								
10000952	105682	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/18/16	E0022	3246501	Charlotte	NC	8	2016	10/17/16	10	2016	60	1	7404 Ohio Center	LA	United States	US	71105	73900	No	Yes								
10000953	106869	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/28/16	C0045	3246275	Chicago	IL	9	2016						1 Hoffman Way	NY	United States	US	10459	366000	No	Yes								
10000954	100464	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/08/16	E0002	3246119	Washington	DC	4	2016						4387 Washington Lane	MA	United States	US	46231	391000	No	Yes								
10000955	100464	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/21/17	E0007	3246188	Boston	MA	7	2017						4387 Washington Lane	MA	United States	US	46231	391000	No	Yes								
10000956	100604	759	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/12/17	W0026	3246116	San Francisco	CA	2	2017						032 Susan Terrace	CA	United States	US	90405	125600										
10000957	100914	725	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/22/16	E0021	3246493	Charlotte	NC	3	2016						9481 Blackbird Junction	NY	United States	US	10170	49700	No	Yes								
10000958	100914	725	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/17/17	W0037	3246444	Los Angles	CA	5	2017						9481 Blackbird Junction	NY	United States	US	10170	49700	Yes	Yes	Incentive Program							
10000959	101013	757	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/10/16	E0013	3246299	New York City	NY	4	2016						72 Jenna Center	NY	United States	US		6100	No	Yes								
10000962	101240	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/31/16	W0032	3246306	San Francisco	CA	3	2016						202 Jackson Road	GA	United States	US	70005	178800	No	Yes								
10000963	101516	732	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/10/16	C0042	3246157	Chicago	IL	2	2016	03/20/16	3	2016	39	1	#N/A	NY	United States	US		447200										
10000964	101927	623	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/29/16	E0007	3246188	Boston	MA	8	2016	10/11/16	10	2016	43	1	#N/A	IL	United States	US		453500	No	Yes								
10000965	102753	706	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/10/16	E0023	3246509	Charlotte	NC	6	2016	06/28/16	6	2016	18	1	#N/A	NY	United States	US		56900										
10000966	102753	706	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/24/16	W0029	3246235	San Francisco	CA	4	2016	06/07/16	6	2016	44	1	#N/A	NY	United States	US		56900	No	Yes								
10000968	103655	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/03/16	E0016	3246361	New York City	NY	1	2016						7147 Hanson Drive	NY	United States	US	48242	7700	No	Yes								
10000971	103943	510	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	05/05/17	E0007	3246188	Boston	MA	5	2017						60 Bunting Lane	NC	United States	US	95173	109800	No	Yes								
10000972	104033	628	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	10/12/16	C0043	3246208	Chicago	IL	10	2016	12/16/16	12	2016	65	1	12 Calypso Junction	MA	United States	US	30356	31400	No	Yes								
10000973	104033	628	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/29/16	E0012	3246297	New York City	NY	11	2016	01/10/17	1	2017	42	1	12 Calypso Junction	MA	United States	US	30356	31400	No	Yes								
10000975	106904	631	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/21/17	E0003	3246137	Philedelphia	PA	5	2017						0121 Londonderry Circle	UT	United States	US	84189	440200	No	Yes								
10000976	100069	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/16/17	W0028	3246206	San Francisco	CA	6	2017						76 Crescent Oaks Way	MA	United States	US	34985	359700	No	Yes								
10000977	100069	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/28/17	C0043	3246208	Chicago	IL	7	2017						76 Crescent Oaks Way	MA	United States	US	34985	359700	No	Yes								
10000978	100237	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/22/16	E0017	3246389	New York City	NY	10	2016						93 Rockefeller Court	NY	United States	US	55417	278300	No	Yes								
10000979	100237	761	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/08/17	E0024	3246517	Atlanta	GA	2	2017						93 Rockefeller Court	MA	United States	US	55417	278300	No	Yes								
10000980	100664	717	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/27/17	W0029	3246235	San Francisco	CA	4	2017						78731 Mockingbird Parkway	GA	United States	US	44555	262000	No	Yes								
10000981	100664	717	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/16	C0045	3246275	Chicago	IL	1	2016						78731 Mockingbird Parkway	GA	United States	US	44555	262000	No	Yes								
10000982	102193	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/04/16	C0043	3246208	Chicago	IL	8	2016						8376 Farmco Lane	NY	United States	US	59771	227600	No	Yes								
10000983	102193	729	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/11/17	W0032	3246306	San Francisco	CA	2	2017						8376 Farmco Lane	NY	United States	US	59771	227600	No	Yes								
10000984	102256	559	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/07/16	E0011	3246259	New York City	NY	4	2016						0274 Cottonwood Crossing	NY	United States	US	94105	356200	No	Yes								
10000985	102304	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/24/17	W0032	3246306	San Francisco	CA	2	2017						081 Lunder Park	IL	United States	US	77346	483400										
10000986	102416	799	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/12/17	E0017	3246389	New York City	NY	1	2017						77 Atwood Point	NY	United States	US	92056	9200	No	Yes								
10000987	102416	799	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/24/16	E0017	3246389	New York City	NY	4	2016						77 Atwood Point	CA	United States	US	92056	9200	No	Yes								
10000988	102674	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/29/16	W0040	3246485	Seattle	WA	7	2016						8190 Hintze Drive	IL	United States	US	44710	20100	No	Yes								
10000989	102777	844	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/27/17	C0042	3246157	Chicago	IL	2	2017						16977 Prentice Drive	IL	United States	US	92127	235900	No	Yes								
10000990	103358	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/09/17	E0003	3246137	Philedelphia	PA	2	2017						574 Tennyson Parkway	IL	United States	US	35815	20200	No	Yes								
10000991	103358	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/28/16	W0031	3246287	San Francisco	CA	9	2016						574 Tennyson Parkway	IL	United States	US	35815	20200	No	Yes								
10000992	103651	717	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/04/16	E0021	3246493	Charlotte	NC	3	2016						7 Service Place	MA	United States	US	37939	59700	No	Yes								
10000993	103806	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/24/16	E0013	3246299	New York City	NY	12	2016						43179 Morning Pass	NY	United States	US	47306	98000	No	Yes								
10000994	103806	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/18/16	E0006	3246178	Boston	MA	4	2016						43179 Morning Pass	IL	United States	US	47306	98000	No	Yes								
10000995	104039	739	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/08/16	E0011	3246259	New York City	NY	10	2016						677 Kensington Parkway	NY	United States	US	27499	26700	No	Yes								
10000996	104893	740	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/19/16	E0022	3246501	Charlotte	NC	1	2016						18991 Kingsford Road	TX	United States	US	75074	338900	No	Yes								
10000997	105225	801	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/30/16	C0042	3246157	Chicago	IL	3	2016	08/18/16	8	2016	141	0	8272 Swallow Hill	NC	United States	US	27409	510400	No	Yes								
10000998	105784	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/30/16	C0045	3246275	Chicago	IL	11	2016						87 Brickson Park Alley	MA	United States	US	1605	385200	Yes	Yes								
10000999	101160	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/04/16	W0038	3246467	Los Angles	CA	1	2016						34247 Beilfuss Pass	CA	United States	US	28314	47200										
10001000	101160	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/11/16	E0013	3246299	New York City	NY	8	2016						34247 Beilfuss Pass	CA	United States	US	28314	47200	No	Yes								
10001001	101884	751	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/21/17	E0011	3246259	New York City	NY	1	2017						38370 Starling Point	NY	United States	US	14276	372900	No	Yes								
10001002	101884	751	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/12/16	C0042	3246157	Chicago	IL	6	2016						38370 Starling Point	IL	United States	US	14276	372900	No	Yes								
10001003	102174	768	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/21/16	E0004	3246147	Philedelphia	PA	3	2016						6 Golf View Parkway	MA	United States	US	6505	223100	No	Yes								
10001004	102333	551	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/18/16	C0042	3246157	Chicago	IL	7	2016						#N/A	MA	United States	US		328100	No	Yes								
10001006	102663	713	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/29/17	E0014	3246318	New York City	NY	1	2017						1821 Boyd Court	CA	United States	US	29319	16100	No	Yes								
10001007	103372	696	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/06/16	W0029	3246235	San Francisco	CA	12	2016	12/18/16	12	2016	12	1	3953 Bellgrove Park	NY	United States	US	65810	9000	No	Yes								
10001008	103372	696	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/03/16	E0019	3246431	New York City	NY	8	2016	08/28/16	8	2016	25	1	3953 Bellgrove Park	NY	United States	US	65810	9000	No	Yes								
10001010	103490	759	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/01/17	W0040	3246485	Seattle	WA	3	2017						5494 Dwight Place	GA	United States	US	76121	347800	No	Yes								
10001011	103510	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/20/16	C0042	3246157	Chicago	IL	1	2016						4 Dixon Drive	IL	United States	US	94230	100800	No	Yes								
10001012	103555	698	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/13/16	E0004	3246147	Philedelphia	PA	2	2016	04/07/16	4	2016	54	1	#N/A	GA	United States	US		181400	No	Yes								
10001013	105983	758	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/18/16	E0014	3246318	New York City	NY	12	2016						51 Linden Drive	NY	United States	US	62764	481900	No	Yes								
10001014	106993	647	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	04/04/17	E0006	3246178	Boston	MA	4	2017						82 Tomscot Road	LA	United States	US	70174	180400	No	Yes								
10001015	107474	712	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/07/16	E0004	3246147	Philedelphia	PA	7	2016	09/19/16	9	2016	74	1	69019 Fremont Crossing	PA	United States	US	15235	59000	No	Yes								
10001018	102679	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/02/17	E0024	3246517	Atlanta	GA	2	2017						326 Marcy Court	IL	United States	US	36670	35400	No	Yes								
10001019	102759	666	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/04/17	E0011	3246259	New York City	NY	7	2017	07/31/17	7	2017	27	1	05 New Castle Parkway	NY	United States	US	10155	50100	No	Yes								
10001020	102759	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/06/17	E0023	3246509	Charlotte	NC	4	2017						05 New Castle Parkway	IL	United States	US	10155	50100	No	No	Incentive Program							
10001021	102852	807	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/01/17	C0042	3246157	Chicago	IL	3	2017						3 Evergreen Road	NY	United States	US	79116	281700	No	Yes								
10001022	102852	807	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/08/16	W0026	3246116	San Francisco	CA	1	2016						3 Evergreen Road	NY	United States	US	79116	281700	No	Yes								
10001023	103221	741	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/03/16	E0001	3246102	Washington	DC	2	2016						8389 Forest Dale Road	IL	United States	US	37605	150900	No	Yes								
10001024	103221	741	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/24/16	W0029	3246235	San Francisco	CA	1	2016						8389 Forest Dale Road	IL	United States	US	37605	150900	No	Yes								
10001025	104292	758	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/10/17	W0036	3246420	Los Angles	CA	1	2017						657 Sunbrook Avenue	IL	United States	US	10105	18800	No	Yes								
10001026	106473	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	09/15/16	C0044	3246241	Chicago	IL	9	2016						9602 West Avenue	CA	United States	US	95973	428100	No	Yes								
10001027	100168	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/24/16	C0042	3246157	Chicago	IL	6	2016						76444 Darwin Lane	MA	United States	US	70505	14500	No	No								
10001029	101361	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/09/16	W0039	3246477	Seattle	WA	2	2016						8 Nelson Road	CA	United States	US	92555	452700	No	Yes								
10001030	104581	561	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/17/16	E0009	3246219	Boston	MA	3	2016						3 Erie Park	OR	United States	US	97255	20600										
10001032	101141	758	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/11/16	E0022	3246501	Charlotte	NC	3	2016						78 Gina Park	CA	United States	US	20851	360300	No	Yes								
10001033	101409	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/01/17	W0027	3246170	San Francisco	CA	4	2017						12342 Carey Hill	IL	United States	US	97229	148900	No	Yes								
10001034	101409	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/02/17	E0019	3246431	New York City	NY	4	2017						12342 Carey Hill	IL	United States	US	97229	148900										
10001035	102771	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/01/16	C0044	3246241	Chicago	IL	4	2016	05/06/16	5	2016	35	1	#N/A	MA	United States	US		365700	No	No								
10001036	104807	707	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	02/02/17	W0040	3246485	Seattle	WA	2	2017	06/24/17	6	2017	142	0	03 Bartelt Way	CA	United States	US	94712	195900	No	Yes								
10001037	105002	784	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/04/16	C0042	3246157	Chicago	IL	8	2016						1 Oak Valley Avenue	CA	United States	US	91797	282800	No	Yes								
10001038	105196	546	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/20/17	C0043	3246208	Chicago	IL	7	2017						78335 Northfield Road	CO	United States	US	81005	24900	No	Yes								
10001039	106184	650	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	02/05/16	E0009	3246219	Boston	MA	2	2016						402 Fallview Alley	NY	United States	US	12237	92600	No	Yes								
10001040	106220	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/25/17	W0036	3246420	Los Angles	CA	3	2017						20 Golf Way	DC	United States	US	20551	307300	No	Yes								
10001041	106639	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/10/16	W0026	3246116	San Francisco	CA	9	2016						7334 Boyd Street	ND	United States	US	58122	274400	No	Yes								
10001042	100003	786	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	09/04/16	E0018	3246416	New York City	NY	9	2016	11/18/16	11	2016	75	1	#N/A	NY	United States	US		158000	No	Yes								
10001043	100553	571	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/28/16	C0045	3246275	Chicago	IL	5	2016						1 Londonderry Terrace	CA	United States	US	93399	2400	No	Yes								
10001044	100553	571	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/26/16	C0043	3246208	Chicago	IL	11	2016						1 Londonderry Terrace	CA	United States	US	93399	2400										
10001046	100976	743	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/21/17	E0017	3246389	New York City	NY	1	2017						5 Evergreen Center	NY	United States	US	61110	115500	No	Yes								
10001047	100976	743	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/17	W0027	3246170	San Francisco	CA	6	2017						5 Evergreen Center	CA	United States	US	61110	115500	No	Yes								
10001048	101615	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/28/16	C0043	3246208	Chicago	IL	2	2016						01182 Burning Wood Junction	IL	United States	US	61629	141400	Yes	Yes								
10001049	102459	514	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/14/17	C0042	3246157	Chicago	IL	4	2017	06/14/17	6	2017	61	1	#N/A	IL	United States	US		22400	No	Yes								
10001051	102757	777	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/14/16	E0005	3246155	Philedelphia	PA	9	2016						553 Farmco Road	GA	United States	US	20566	9500	No	Yes								
10001052	103380	725	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/21/16	W0027	3246170	San Francisco	CA	7	2016	09/13/16	9	2016	54	1	#N/A	IL	United States	US		393300	No	No								
10001053	104041	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/10/17	C0041	3246113	Chicago	IL	7	2017						0547 La Follette Street	IL	United States	US	68583	466400	No	Yes								
10001054	104776	795	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/23/16	C0043	3246208	Chicago	IL	7	2016	09/23/16	9	2016	62	1	45539 Kings Park	PA	United States	US	18763	497400	No	Yes								
10001055	104844	507	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/16/16	E0009	3246219	Boston	MA	2	2016	06/02/16	6	2016	107	0	51568 Di Loreto Circle	GA	United States	US	30096	252700	No	Yes								
10001056	105881	581	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/19/16	E0015	3246338	New York City	NY	12	2016	01/17/17	1	2017	29	1	58321 Moland Point	DC	United States	US	20397	261300	No	Yes								
10001057	106328	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/28/16	E0007	3246188	Boston	MA	4	2016						85 Dahle Street	GA	United States	US	30306	327000	No	Yes								
10001058	106408	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/12/16	W0039	3246477	Seattle	WA	4	2016						068 Rieder Point	MO	United States	US	65898	330300	No	Yes								
10001059	106418	506	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/26/16	W0036	3246420	Los Angles	CA	11	2016	12/16/16	12	2016	20	1	3927 Muir Center	CA	United States	US	92176	129700	No	Yes								
10001060	101306	723	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/03/16	W0037	3246444	Los Angles	CA	10	2016	01/18/17	1	2017	107	0	#N/A	IL	United States	US		210800	No	Yes								
10001061	101306	723	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/30/16	E0007	3246188	Boston	MA	8	2016	01/24/17	1	2017	147	0	#N/A	IL	United States	US		210800	No	Yes								
10001062	102229	816	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/01/16	E0006	3246178	Boston	MA	9	2016						548 Leroy Road	IL	United States	US	65810	11800	No	Yes								
10001063	102274	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/19/16	W0031	3246287	San Francisco	CA	9	2016						65323 Lotheville Park	NC	United States	US	34605	451500	No	Yes								
10001064	102957	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/24/17	W0031	3246287	San Francisco	CA	5	2017						25891 Wayridge Terrace	MA	United States	US	59623	305200	No	Yes								
10001065	102957	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/12/17	W0027	3246170	San Francisco	CA	2	2017						25891 Wayridge Terrace	MA	United States	US	59623	305200										
10001066	103455	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/02/17	E0002	3246119	Washington	DC	3	2017						1311 Morningstar Circle	IL	United States	US	97232	250500	No	Yes								
10001068	103721	544	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/31/16	C0042	3246157	Chicago	IL	12	2016						09 Glacier Hill Park	NC	United States	US	74116	418000	No	Yes								
10001070	104066	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/05/16	E0004	3246147	Philedelphia	PA	9	2016						4403 Mccormick Circle	MA	United States	US	44105	7900	No	Yes	Incentive Program							
10001072	104656	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/20/17	W0037	3246444	Los Angles	CA	4	2017						3814 Thompson Crossing	TX	United States	US	78721	523400	No	Yes								
10001073	105426	759	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/22/17	W0037	3246444	Los Angles	CA	5	2017	07/04/17	7	2017	43	1	0074 Vernon Circle	CO	United States	US	80638	237400	No	Yes								
10001074	105851	622	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/27/16	E0009	3246219	Boston	MA	8	2016						34 Fremont Lane	DE	United States	US	19805	184500	No	Yes								
10001075	100232	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/27/16	C0044	3246241	Chicago	IL	7	2016						3 Pleasure Point	IL	United States	US	90810	455200	No	Yes								
10001077	100398	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/10/16	E0002	3246119	Washington	DC	10	2016						102 Macpherson Court	IL	United States	US	10459	19900	No	Yes								
10001078	100398	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/17/16	E0013	3246299	New York City	NY	2	2016						102 Macpherson Court	IL	United States	US	10459	19900	No	Yes								
10001079	100412	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/28/17	C0043	3246208	Chicago	IL	3	2017						1104 Basil Terrace	CA	United States	US	85732	133000	No	Yes								
10001080	102097	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/23/16	E0002	3246119	Washington	DC	12	2016						394 Riverside Park	GA	United States	US	77075	208300	No	Yes								
10001081	102182	715	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/28/17	E0007	3246188	Boston	MA	3	2017						212 Ludington Crossing	IL	United States	US	97206	82500	No	Yes								
10001082	102221	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/22/16	W0035	3246392	Los Angles	CA	10	2016						8 Wayridge Pass	CA	United States	US	92612	281000	No	No	Incentive Program							
10001083	102221	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	08/07/16	W0035	3246392	Los Angles	CA	8	2016						8 Wayridge Pass	CA	United States	US	92612	281000	No	Yes								
10001084	102651	786	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/24/17	E0017	3246389	New York City	NY	2	2017						2 Sherman Trail	NY	United States	US	38136	187100	No	Yes								
10001085	102829	576	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/11/16	W0027	3246170	San Francisco	CA	8	2016						66218 Union Place	CA	United States	US	27150	174900	No	Yes								
10001086	106682	629	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	03/18/17	E0016	3246361	New York City	NY	3	2017	06/23/17	6	2017	97	0	6607 Claremont Junction	OH	United States	US	45203	328500	No	Yes								
10001087	100015	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/16/16	E0005	3246155	Philedelphia	PA	2	2016						0 Claremont Trail	NY	United States	US	91186	25500										
10001088	100490	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/10/17	E0021	3246493	Charlotte	NC	5	2017						7 Bartillon Terrace	IL	United States	US	28305	439400										
10001089	100490	721	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/25/16	C0042	3246157	Chicago	IL	9	2016						7 Bartillon Terrace	IL	United States	US	28305	439400	No	Yes								
10001090	101427	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/25/17	E0022	3246501	Charlotte	NC	4	2017						64 Maple Avenue	IL	United States	US	2458	281500	No	Yes								
10001091	101546	808	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/30/16	W0026	3246116	San Francisco	CA	12	2016	05/27/17	5	2017	148	0	#N/A	CA	United States	US		241300	No	Yes								
10001092	101954	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/10/17	E0016	3246361	New York City	NY	6	2017						87449 Crowley Crossing	NY	United States	US	38197	179200	No	Yes								
10001093	101954	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/08/16	W0039	3246477	Seattle	WA	3	2016						87449 Crowley Crossing	IL	United States	US	38197	179200	No	Yes								
10001094	102534	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/12/16	E0002	3246119	Washington	DC	7	2016						3 Bunting Junction	GA	United States	US		15100										
10001095	102534	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/16/16	E0005	3246155	Philedelphia	PA	6	2016						3 Bunting Junction	GA	United States	US		15100	No	Yes								
10001097	103941	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/11/16	E0021	3246493	Charlotte	NC	10	2016						5 Lindbergh Park	GA	United States	US	43605	169200										
10001099	104119	833	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/03/17	E0003	3246137	Philedelphia	PA	7	2017						73 Crest Line Terrace	IL	United States	US	34233	40700										
10001100	104445	562	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/21/16	E0003	3246137	Philedelphia	PA	8	2016						768 Raven Circle	IL	United States	US	89125	453700	Yes	Yes								
10001101	105016	755	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/03/16	W0033	3246325	San Francisco	CA	11	2016						2 Fisk Terrace	MO	United States	US	64153	199000	No	Yes								
10001102	106182	671	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/28/16	W0026	3246116	San Francisco	CA	1	2016	03/11/16	3	2016	43	1	61579 Golf Road	CO	United States	US	80255	275000	No	Yes								
10001103	106936	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/24/16	W0034	3246368	Los Angles	CA	4	2016						38 Claremont Trail	AK	United States	US	99812	257200										
10001104	103920	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/01/16	W0035	3246392	Los Angles	CA	3	2016						0 Dahle Trail	IL	United States	US	94042	396700	No	Yes								
10001105	103920	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/12/16	E0021	3246493	Charlotte	NC	3	2016						0 Dahle Trail	IL	United States	US	94042	396700	No	Yes								
10001106	104253	639	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/28/16	E0023	3246509	Charlotte	NC	9	2016						1145 Straubel Way	MA	United States	US	80005	35300	Yes	No	Incentive Program							
10001107	104725	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/26/16	W0026	3246116	San Francisco	CA	9	2016						72404 Cody Lane	CO	United States	US	80905	426600	No	Yes								
10001108	105164	832	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/24/16	E0018	3246416	New York City	NY	8	2016						2 Oak Valley Court	MD	United States	US	20904	296400	No	Yes								
10001109	105415	660	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/05/17	E0002	3246119	Washington	DC	7	2017						737 Acker Road	NE	United States	US	68117	324700	No	Yes								
10001110	105874	826	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/15/17	W0031	3246287	San Francisco	CA	2	2017						43 Bowman Point	FL	United States	US	32259	41000	No	Yes								
10001111	106582	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/10/16	C0041	3246113	Chicago	IL	9	2016						61 Del Sol Point	KY	United States	US	40225	361600	No	Yes								
10001112	100223	738	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/24/16	C0042	3246157	Chicago	IL	11	2016						2 Mcbride Circle	CA	United States	US	94169	16100	No	Yes								
10001113	100223	738	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/25/16	E0023	3246509	Charlotte	NC	7	2016						2 Mcbride Circle	CA	United States	US	94169	16100	No	Yes								
10001114	100414	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/10/16	W0036	3246420	Los Angles	CA	1	2016						46596 Scofield Park	GA	United States	US	89550	282000	No	Yes								
10001115	100414	770	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	09/08/16	C0041	3246113	Chicago	IL	9	2016						46596 Scofield Park	GA	United States	US	89550	282000	No	Yes								
10001116	100603	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/26/17	E0002	3246119	Washington	DC	7	2017						35 Fisk Lane	NY	United States	US	31205	257200	No	Yes								
10001117	100837	633	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/13/16	E0007	3246188	Boston	MA	7	2016	07/31/16	7	2016	18	1	#N/A	CA	United States	US		299300	No	Yes								
10001118	100837	633	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/12/17	W0037	3246444	Los Angles	CA	4	2017	08/25/17	8	2017	135	0	#N/A	CA	United States	US		299300	No	Yes								
10001119	101585	767	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	09/25/16	C0041	3246113	Chicago	IL	9	2016	02/20/17	2	2017	148	0	#N/A	GA	United States	US		343800	No	Yes								
10001120	102351	668	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/07/16	E0007	3246188	Boston	MA	10	2016	02/05/17	2	2017	121	0	#N/A	CA	United States	US		171200	No	Yes								
10001122	102643	717	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	01/04/17	W0026	3246116	San Francisco	CA	1	2017						4881 Aberg Circle	NY	United States	US	90094	122200	No	Yes								
10001123	104511	696	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/09/16	E0019	3246431	New York City	NY	1	2016	05/06/16	5	2016	118	0	3059 Artisan Court	FL	United States	US	33190	210900	No	Yes								
10001124	104674	781	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/24/16	C0043	3246208	Chicago	IL	4	2016						42856 Cambridge Point	CA	United States	US	94280	236400	No	Yes								
10001125	104963	573	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/26/16	C0043	3246208	Chicago	IL	5	2016	08/29/16	8	2016	95	0	1 Calypso Terrace	MA	United States	US	2162	522400	No	Yes								
10001126	105413	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/06/16	C0042	3246157	Chicago	IL	7	2016						26 Pearson Junction	FL	United States	US	33615	2300	No	Yes								
10001127	100066	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/18/16	E0017	3246389	New York City	NY	4	2016						05261 Dryden Place	NY	United States	US	29579	375900	No	Yes								
10001128	100066	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/19/16	W0031	3246287	San Francisco	CA	6	2016						05261 Dryden Place	MA	United States	US	29579	375900	No	Yes								
10001129	100908	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/19/16	W0033	3246325	San Francisco	CA	12	2016						527 Larry Plaza	NY	United States	US	36670	270600	No	Yes								
10001130	102614	725	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/02/17	E0021	3246493	Charlotte	NC	5	2017						6768 Vera Drive	GA	United States	US	6145	17000	No	Yes								
10001131	102614	725	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/24/16	E0004	3246147	Philedelphia	PA	7	2016						6768 Vera Drive	GA	United States	US	6145	17000	No	Yes								
10001132	102707	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/10/17	C0041	3246113	Chicago	IL	7	2017						91713 Ilene Terrace	IL	United States	US	20535	475000	No	No								
10001133	102851	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/23/16	C0045	3246275	Chicago	IL	9	2016						2 Steensland Drive	NC	United States	US	65805	13300	No	Yes								
10001134	102851	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/03/16	C0045	3246275	Chicago	IL	10	2016						2 Steensland Drive	NC	United States	US	65805	13300	No	Yes								
10001135	103006	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/02/16	W0028	3246206	San Francisco	CA	2	2016						5 School Trail	IL	United States	US	90045	498600										
10001136	103904	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/13/16	C0043	3246208	Chicago	IL	5	2016						8052 Loftsgordon Circle	CA	United States	US	21705	311100	No	Yes								
10001137	104120	812	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/16/17	W0029	3246235	San Francisco	CA	4	2017						5 Debra Way	GA	United States	US	92717	488800	No	Yes								
10001138	104120	812	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/08/16	C0044	3246241	Chicago	IL	9	2016						5 Debra Way	GA	United States	US	92717	488800	No	No								
10001139	104175	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/15/16	E0017	3246389	New York City	NY	7	2016						2004 Sherman Junction	NY	United States	US	78721	152500										
10001140	104220	669	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/17/17	E0004	3246147	Philedelphia	PA	4	2017	05/15/17	5	2017	28	1	#N/A	IL	United States	US		309400	No	Yes								
10001142	104939	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	10/29/16	C0043	3246208	Chicago	IL	10	2016						699 Claremont Junction	CT	United States	US	6859	544900	No	Yes								
10001143	105050	539	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/26/16	W0037	3246444	Los Angles	CA	11	2016	04/25/17	4	2017	150	0	9 Waubesa Road	NC	United States	US	28289	122100	No	Yes								
10001144	105079	740	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/24/16	E0011	3246259	New York City	NY	6	2016						01058 Susan Circle	PA	United States	US	15220	397100	No	Yes								
10001145	105554	793	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/12/16	C0045	3246275	Chicago	IL	5	2016						06 Sachtjen Drive	KY	United States	US	40256	336400	No	No								
10001146	106131	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/05/16	E0018	3246416	New York City	NY	12	2016						10 Scott Road	SD	United States	US	57198	47300	No	Yes								
10001147	106400	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/27/17	E0017	3246389	New York City	NY	6	2017						77100 Gulseth Plaza	NY	United States	US	12222	139600										
10001148	106581	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	06/29/17	E0006	3246178	Boston	MA	6	2017						4304 South Plaza	NY	United States	US	14614	423300										
10001149	106639	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	07/25/17	W0032	3246306	San Francisco	CA	7	2017						64 Hoard Street	TX	United States	US	78245	43200	No	Yes								
10001150	106691	807	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/31/17	E0015	3246338	New York City	NY	1	2017	01/31/17	1	2017	0	1	8403 Tennessee Street	NV	United States	US	89125	180900	No	Yes								
10001151	107277	749	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/03/17	W0036	3246420	Los Angles	CA	2	2017						924 Harper Crossing	WA	United States	US	98447	330200	No	Yes								
10001152	100152	776	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/06/17	E0017	3246389	New York City	NY	4	2017						3027 Colorado Plaza	NY	United States	US	23203	154100	No	Yes								
10001155	100194	650	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	09/20/16	E0024	3246517	Atlanta	GA	9	2016						63557 Waxwing Park	MA	United States	US	15274	15400	No	Yes								
10001156	100316	839	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/17/17	E0004	3246147	Philedelphia	PA	3	2017						#N/A	CA	United States	US		339700	No	No								
10001157	101478	529	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	08/27/16	E0025	3246525	Atlanta	GA	8	2016	09/14/16	9	2016	18	1	#N/A	CA	United States	US		57100	No	Yes								
10001158	101478	529	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/11/17	C0044	3246241	Chicago	IL	6	2017	10/08/17	10	2017	119	0	#N/A	CA	United States	US		57100	No	Yes								
10001159	101920	759	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/18/16	W0034	3246368	Los Angles	CA	3	2016						263 Sycamore Hill	MA	United States	US	73109	439800	No	Yes								
10001160	101920	759	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/11/17	E0023	3246509	Charlotte	NC	7	2017						263 Sycamore Hill	MA	United States	US	73109	439800	No	Yes								
10001161	102680	778	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/15/16	W0033	3246325	San Francisco	CA	6	2016	10/30/16	10	2016	137	0	#N/A	NY	United States	US		148400										
10001162	103971	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/12/17	W0031	3246287	San Francisco	CA	6	2017						3 High Crossing Circle	GA	United States	US	38181	385600	No	Yes								
10001163	103971	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/28/16	E0018	3246416	New York City	NY	7	2016						3 High Crossing Circle	GA	United States	US	38181	385600	No	Yes								
10001165	105166	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/23/16	C0043	3246208	Chicago	IL	10	2016						98 Washington Drive	DC	United States	US	20319	475700										
10001166	106480	734	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/25/16	C0043	3246208	Chicago	IL	4	2016						941 Merrick Road	LA	United States	US	70174	104200	No	Yes								
10001167	100281	816	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/24/16	C0045	3246275	Chicago	IL	1	2016						645 Oak Crossing	MA	United States	US	27415	307600	No	Yes								
10001168	100281	816	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	08/19/16	E0006	3246178	Boston	MA	8	2016						645 Oak Crossing	MA	United States	US	27415	307600	No	Yes								
10001170	100557	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/07/16	E0016	3246361	New York City	NY	10	2016						92777 Gerald Junction	IL	United States	US	18768	7900	No	Yes								
10001171	100853	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/21/16	E0006	3246178	Boston	MA	6	2016						7920 Union Trail	IL	United States	US	47905	96900	No	Yes								
10001172	100853	721	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/26/16	E0024	3246517	Atlanta	GA	1	2016						7920 Union Trail	IL	United States	US	47905	96900	No	Yes								
10001173	100997	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/02/17	E0015	3246338	New York City	NY	1	2017						7675 Anthes Lane	NY	United States	US	33499	430500	Yes	Yes	Incentive Program							
10001174	101953	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/23/17	E0016	3246361	New York City	NY	4	2017						74 Melrose Hill	NY	United States	US	40524	228900	No	Yes								
10001175	101953	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/12/16	W0036	3246420	Los Angles	CA	11	2016						74 Melrose Hill	CA	United States	US	40524	228900	No	Yes								
10001176	103006	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/22/16	W0033	3246325	San Francisco	CA	7	2016						20 Hooker Pass	IL	United States	US	63104	477000	No	Yes								
10001177	103006	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/09/16	C0042	3246157	Chicago	IL	5	2016						20 Hooker Pass	IL	United States	US	63104	477000	No	No								
10001178	103526	559	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/30/17	E0017	3246389	New York City	NY	5	2017						#N/A	NY	United States	US		440900	Yes	Yes								
10001179	103549	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/20/17	C0042	3246157	Chicago	IL	5	2017						4897 Vahlen Plaza	GA	United States	US	92132	21600	No	Yes								
10001180	103549	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/25/16	E0017	3246389	New York City	NY	9	2016						4897 Vahlen Plaza	GA	United States	US	92132	21600										
10001183	105390	595	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/24/16	C0043	3246208	Chicago	IL	10	2016						46533 Texas Point	AL	United States	US	36134	534800	No	Yes								
10001184	106609	781	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/18/17	E0006	3246178	Boston	MA	4	2017	06/15/17	6	2017	58	1	9 Pine View Hill	MD	United States	US	20719	409000	No	Yes								
10001185	101263	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/10/16	E0017	3246389	New York City	NY	6	2016						8355 Ohio Junction	NY	United States	US	92513	107200	No	Yes								
10001186	101263	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/25/17	W0026	3246116	San Francisco	CA	3	2017						8355 Ohio Junction	CA	United States	US	92513	107200	No	Yes								
10001187	101340	819	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/13/16	W0027	3246170	San Francisco	CA	5	2016						680 Novick Plaza	IL	United States	US	30130	117500										
10001188	101340	819	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/11/16	E0002	3246119	Washington	DC	11	2016						680 Novick Plaza	IL	United States	US	30130	117500	No	Yes								
10001189	101622	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/09/16	C0045	3246275	Chicago	IL	5	2016						86 Banding Place	GA	United States	US	27658	120600	No	Yes								
10001190	101844	808	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/19/17	W0026	3246116	San Francisco	CA	3	2017						297 Chinook Point	IL	United States	US	77245	8500	No	Yes								
10001191	102041	778	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/15/16	C0041	3246113	Chicago	IL	5	2016						0059 Glendale Alley	CA	United States	US	20709	379300	No	Yes								
10001192	102041	778	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/04/16	E0007	3246188	Boston	MA	9	2016						0059 Glendale Alley	CA	United States	US	20709	379300	No	Yes								
10001194	103687	575	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/23/16	W0026	3246116	San Francisco	CA	6	2016						4 Kenwood Lane	CA	United States	US	20420	1900	No	No								
10001196	103816	732	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/03/16	W0027	3246170	San Francisco	CA	2	2016						87 Sachtjen Trail	CA	United States	US	90015	482300	No	Yes								
10001197	103831	704	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/16/17	C0045	3246275	Chicago	IL	7	2017						30 Menomonie Street	MA	United States	US	55811	156300	No	Yes								
10001198	103831	704	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	05/21/17	E0007	3246188	Boston	MA	5	2017						30 Menomonie Street	MA	United States	US	55811	156300	No	Yes								
10001199	104414	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/29/16	C0042	3246157	Chicago	IL	11	2016						4482 Holmberg Place	NY	United States	US	19125	16300	No	Yes								
10001200	104569	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/15/17	W0039	3246477	Seattle	WA	2	2017						6304 Express Trail	WI	United States	US	53726	384600	No	Yes								
10001201	104887	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/02/16	E0011	3246278	New York City	NY	1	2016	03/24/16	3	2016	82	1	335 Brickson Park Place	CA	United States	US	95852	527100	No	Yes								
10001202	104950	747	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/05/17	W0038	3246467	Los Angles	CA	7	2017						9 Meadow Ridge Terrace	SC	United States	US	29208	123800	No	Yes								
10001203	105133	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/02/16	W0035	3246392	Los Angles	CA	12	2016						81514 Hallows Avenue	TX	United States	US	76115	345400	No	Yes								
10001204	105407	773	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/30/17	W0028	3246206	San Francisco	CA	7	2017						6 Lerdahl Point	LA	United States	US	70616	406200	No	Yes								
10001205	105619	613	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/08/16	C0043	3246208	Chicago	IL	7	2016						76 Clarendon Point	KS	United States	US	66160	356400	No	Yes								
10001206	107139	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/26/16	C0042	3246157	Chicago	IL	10	2016						064 John Wall Point	IN	United States	US	46862	381100										
10001207	100523	586	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/26/17	C0042	3246157	Chicago	IL	1	2017						#N/A	MA	United States	US		352700	No	Yes								
10001208	100561	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/30/17	C0045	3246275	Chicago	IL	7	2017						739 Service Trail	CA	United States	US	2905	305600										
10001209	100561	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/15/17	C0041	3246113	Chicago	IL	5	2017						739 Service Trail	CA	United States	US	2905	305600	No	No								
10001211	100727	572	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/17/16	W0027	3246170	San Francisco	CA	6	2016						981 Dovetail Park	IL	United States	US	85077	8500										
10001212	103269	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/13/17	E0023	3246509	Charlotte	NC	1	2017						4 Ludington Hill	MA	United States	US	45254	325000	No	Yes								
10001213	103269	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/10/17	C0041	3246113	Chicago	IL	4	2017						4 Ludington Hill	MA	United States	US	45254	325000	No	Yes								
10001214	104443	592	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/27/17	E0016	3246361	New York City	NY	1	2017						0 Spohn Alley	NY	United States	US	33153	11800	No	No								
10001215	104443	592	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/31/16	C0043	3246208	Chicago	IL	10	2016						0 Spohn Alley	GA	United States	US	33153	11800	No	Yes								
10001216	104653	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/15/17	E0019	3246431	New York City	NY	5	2017						5154 Goodland Drive	CA	United States	US	93005	351900										
10001217	105740	721	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/22/16	E0016	3246361	New York City	NY	11	2016	12/12/16	12	2016	20	1	33 Washington Lane	NY	United States	US	78215	320900	No	Yes								
10001218	106285	641	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/31/16	E0001	3246102	Washington	DC	7	2016	08/16/16	8	2016	16	1	9845 Nova Avenue	WI	United States	US	53726	411100	No	Yes								
10001219	106355	707	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/30/16	E0013	3246299	New York City	NY	10	2016	03/01/17	3	2017	122	0	90729 Norway Maple Trail	NY	United States	US	55412	174800	No	Yes								
10001220	106693	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/05/16	E0005	3246155	Philedelphia	PA	4	2016						0 Anhalt Circle	VA	United States	US	23293	132200	No	Yes								
10001221	106721	772	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/04/16	W0039	3246477	Seattle	WA	9	2016						6 Badeau Crossing	AZ	United States	US	85246	256800	No	Yes								
10001222	106983	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/29/16	C0043	3246208	Chicago	IL	12	2016						856 1st Circle	CA	United States	US	94110	347200	No	Yes								
10001224	100951	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/11/16	W0035	3246392	Los Angles	CA	9	2016						6 Springview Hill	NY	United States	US	32919	16500	No	Yes								
10001226	101393	506	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/12/17	C0043	3246208	Chicago	IL	1	2017						78184 Graedel Street	CA	United States	US	91841	165900	No	Yes								
10001227	101615	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/05/17	E0018	3246416	New York City	NY	7	2017						#N/A	NY	United States	US		312800	No	Yes								
10001228	102095	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/14/16	E0017	3246389	New York City	NY	1	2016						60 Cordelia Place	NY	United States	US	33023	171300	No	Yes								
10001229	102095	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/24/16	W0039	3246477	Seattle	WA	3	2016						60 Cordelia Place	MA	United States	US	33023	171300	No	Yes								
10001230	102377	537	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/18/17	E0002	3246119	Washington	DC	1	2017	06/02/17	6	2017	135	0	#N/A	CA	United States	US		421100	No	Yes								
10001232	103389	727	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/05/16	E0018	3246416	New York City	NY	2	2016						#N/A	NY	United States	US		227700	No	Yes								
10001233	103447	713	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/12/16	E0005	3246155	Philedelphia	PA	1	2016						27226 Goodland Court	IL	United States	US	99507	276200	No	Yes								
10001234	103447	713	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/10/16	E0003	3246137	Philedelphia	PA	3	2016						27226 Goodland Court	IL	United States	US	99507	276200	No	Yes								
10001235	104447	720	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/15/16	W0026	3246116	San Francisco	CA	2	2016						391 Jackson Junction	IL	United States	US	22244	28800	No	Yes								
10001236	105682	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/19/17	E0020	3246450	New York City	NY	3	2017						153 Eastlawn Drive	NY	United States	US	14609	446100	No	Yes								
10001237	106313	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/25/16	W0026	3246116	San Francisco	CA	5	2016						8082 Heath Hill	TX	United States	US	77090	89700	No	Yes								
10001238	106524	664	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/05/16	W0026	3246116	San Francisco	CA	6	2016	06/20/16	6	2016	15	1	34 Carey Pass	AZ	United States	US	85035	351900	No	Yes								
10001239	102233	631	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/20/16	W0032	3246306	San Francisco	CA	1	2016						344 Red Cloud Pass	NY	United States	US	70826	233300										
10001240	103842	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/15/16	E0005	3246155	Philedelphia	PA	12	2016						29327 Artisan Terrace	CA	United States	US	53716	58400	No	Yes								
10001241	103842	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/06/16	W0038	3246467	Los Angles	CA	10	2016						29327 Artisan Terrace	CA	United States	US	53716	58400										
10001242	104861	632	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/20/16	W0035	3246392	Los Angles	CA	3	2016	05/11/16	5	2016	52	1	5518 Goodland Pass	UT	United States	US	84093	422300	No	No	Incentive Program							
10001243	104997	797	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	06/06/16	W0032	3246306	San Francisco	CA	6	2016						94 Moland Circle	FL	United States	US	32309	513200	No	Yes								
10001244	105313	719	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/19/16	W0033	3246325	San Francisco	CA	3	2016						68 Longview Parkway	WA	United States	US	98042	496800	No	Yes								
10001245	105793	666	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/09/17	E0012	3246297	New York City	NY	3	2017	05/14/17	5	2017	66	1	58259 Norway Maple Road	TX	United States	US	78215	162200	No	Yes								
10001246	106113	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	07/15/16	C0043	3246208	Chicago	IL	7	2016						5 Merry Road	VA	United States	US	23203	308400	No	Yes								
10001247	100003	786	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/02/16	E0015	3246338	New York City	NY	1	2016						166 Loeprich Center	NY	United States	US	79182	482900	Yes	Yes								
10001248	100251	615	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/31/17	W0028	3246206	San Francisco	CA	1	2017						35 Walton Hill	GA	United States	US	91131	31800	No	Yes								
10001249	100251	615	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/15/17	C0042	3246157	Chicago	IL	4	2017						35 Walton Hill	GA	United States	US	91131	31800	No	Yes								
10001250	100356	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/31/16	E0008	3246199	Boston	MA	10	2016						4782 Portage Road	IL	United States	US	62794	72200	No	Yes								
10001251	100356	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/21/17	C0045	3246275	Chicago	IL	4	2017						4782 Portage Road	IL	United States	US	62794	72200	No	Yes								
10001252	100654	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/11/16	E0007	3246188	Boston	MA	6	2016						6 Graedel Pass	NC	United States	US	46896	119400	No	No	Incentive Program							
10001253	101306	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/25/16	C0045	3246275	Chicago	IL	4	2016						8197 American Drive	IL	United States	US	89140	240700	No	Yes								
10001254	101306	723	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/07/16	C0041	3246113	Chicago	IL	6	2016						8197 American Drive	IL	United States	US	89140	240700	No	Yes								
10001255	101879	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/24/17	E0011	3246259	New York City	NY	4	2017						07901 Lunder Park	NY	United States	US	76905	21800	No	Yes								
10001256	101879	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/06/16	W0038	3246467	Los Angles	CA	1	2016						07901 Lunder Park	GA	United States	US	76905	21800	No	Yes								
10001257	103382	819	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/16/17	E0011	3246259	New York City	NY	3	2017						0 Maywood Drive	NY	United States	US	21265	16500	No	Yes								
10001258	104005	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/11/17	E0017	3246389	New York City	NY	1	2017						56 Esker Trail	NY	United States	US	76129	4500	No	Yes								
10001259	104005	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/27/16	W0027	3246170	San Francisco	CA	7	2016						56 Esker Trail	NY	United States	US	76129	4500	No	Yes								
10001260	104017	810	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/02/17	E0004	3246147	Philedelphia	PA	1	2017						10 Lindbergh Trail	IL	United States	US	73152	371700	No	Yes								
10001261	104017	810	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/06/16	E0011	3246259	New York City	NY	9	2016						10 Lindbergh Trail	IL	United States	US	73152	371700	No	Yes								
10001263	105368	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/20/16	C0044	3246241	Chicago	IL	4	2016						73823 Doe Crossing Parkway	TX	United States	US	79977	528000	No	Yes								
10001264	105996	803	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/09/16	E0005	3246155	Philedelphia	PA	7	2016						12239 Sunfield Place	GA	United States	US	31416	269800	No	No								
10001265	100308	747	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/03/16	W0029	3246235	San Francisco	CA	10	2016						95 Westridge Way	IL	United States	US	73142	411100										
10001266	100761	501	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/04/16	W0035	3246392	Los Angles	CA	5	2016	09/06/16	9	2016	125	0	#N/A	GA	United States	US		164900	No	Yes								
10001268	101442	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/18/16	E0003	3246137	Philedelphia	PA	12	2016						724 Stang Street	CA	United States	US	33320	499200	No	Yes								
10001269	101583	617	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/30/17	E0016	3246361	New York City	NY	1	2017	04/26/17	4	2017	86	1	#N/A	NY	United States	US		19500	No	Yes								
10001270	101583	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/04/16	C0045	3246275	Chicago	IL	2	2016						#N/A	GA	United States	US		19500	No	Yes								
10001271	101603	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/25/16	E0018	3246416	New York City	NY	9	2016						8917 Longview Plaza	NY	United States	US	6145	406700	No	Yes								
10001273	101912	840	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/26/16	C0041	3246113	Chicago	IL	5	2016						8 Lotheville Park	NC	United States	US	31704	363700	No	Yes								
10001274	101912	840	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/05/17	W0034	3246368	Los Angles	CA	2	2017						8 Lotheville Park	NC	United States	US	31704	363700	No	Yes								
10001275	102016	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/15/16	E0006	3246178	Boston	MA	5	2016						48767 Kropf Lane	IL	United States	US	32964	71400	No	No								
10001276	102281	620	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/13/17	E0011	3246259	New York City	NY	7	2017						3 Hallows Lane	NY	United States	US	37235	85000	No	Yes								
10001279	103143	703	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/15/17	E0007	3246188	Boston	MA	6	2017	11/01/17	11	2017	139	0	#N/A	NC	United States	US		315600	No	Yes								
10001280	103152	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/30/16	C0043	3246208	Chicago	IL	4	2016						82 Lillian Center	IL	United States	US	34981	220300	No	Yes								
10001281	103152	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/12/17	W0033	3246325	San Francisco	CA	3	2017						82 Lillian Center	IL	United States	US	34981	220300	No	Yes								
10001282	103582	503	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/07/16	E0006	3246178	Boston	MA	1	2016						26 Morningstar Hill	IL	United States	US	34114	14800	No	Yes								
10001284	103899	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/06/16	W0036	3246420	Los Angles	CA	2	2016						8442 Helena Avenue	NC	United States	US	43204	139800	No	Yes								
10001286	105981	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/13/16	C0042	3246157	Chicago	IL	5	2016	07/30/16	7	2016	78	1	69 Del Sol Lane	TX	United States	US	77493	128200	No	Yes								
10001287	105984	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/15/17	W0039	3246477	Seattle	WA	3	2017						391 Canary Terrace	MN	United States	US	55412	511900	No	Yes								
10001288	106191	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/02/16	W0036	3246420	Los Angles	CA	3	2016						64971 Mockingbird Drive	TX	United States	US	77266	488800	No	Yes								
10001289	101142	508	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/07/16	E0004	3246147	Philedelphia	PA	4	2016	06/29/16	6	2016	83	1	#N/A	NY	United States	US		463700	No	Yes								
10001290	102001	715	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/29/16	C0042	3246157	Chicago	IL	8	2016						27 Bobwhite Crossing	NY	United States	US	29505	97500	No	Yes								
10001291	102254	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/05/17	C0044	3246241	Chicago	IL	7	2017						#N/A	CA	United States	US		228700										
10001292	102254	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/15/16	C0042	3246157	Chicago	IL	1	2016	04/02/16	4	2016	78	1	#N/A	CA	United States	US		228700	No	Yes								
10001293	102504	810	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/31/17	E0003	3246137	Philedelphia	PA	5	2017						8211 Birchwood Court	CA	United States	US	20310	463800	No	Yes								
10001294	102856	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/09/17	C0043	3246208	Chicago	IL	1	2017						02048 Summer Ridge Street	GA	United States	US	10125	29400	No	Yes								
10001295	102856	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/18/16	W0034	3246368	Los Angles	CA	3	2016						02048 Summer Ridge Street	GA	United States	US	10125	29400	No	Yes								
10001296	104691	672	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/21/16	W0030	3246267	San Francisco	CA	10	2016	01/14/17	1	2017	85	1	643 Killdeer Pass	CA	United States	US	94154	361300	No	Yes								
10001297	104835	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/19/16	E0013	3246299	New York City	NY	2	2016						84 Butterfield Street	CO	United States	US	80255	31400	No	Yes								
10001298	105272	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/22/16	W0036	3246420	Los Angles	CA	7	2016						40 Pawling Road	CA	United States	US	95155	416200	No	Yes								
10001299	105933	799	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/22/17	C0042	3246157	Chicago	IL	6	2017						75338 Larry Point	OH	United States	US	45243	47400	No	Yes	Incentive Program							
10001300	106868	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/15/16	E0015	3246338	New York City	NY	9	2016						9 Elka Lane	WA	United States	US	98687	392800	No	Yes								
10001301	107461	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/11/17	E0007	3246188	Boston	MA	5	2017						53348 Michigan Terrace	WA	United States	US	98115	166600	No	Yes								
10001302	100251	615	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/24/16	E0024	3246517	Atlanta	GA	10	2016						771 Goodland Street	GA	United States	US	11499	217900	No	Yes								
10001304	101392	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/10/16	W0035	3246392	Los Angles	CA	6	2016						27556 Blackbird Parkway	IL	United States	US	34276	217600										
10001305	101392	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/15/16	C0044	3246241	Chicago	IL	8	2016						27556 Blackbird Parkway	IL	United States	US	34276	217600										
10001306	101888	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/14/16	E0017	3246389	New York City	NY	3	2016						6 Mandrake Center	NY	United States	US	50335	43100	No	Yes								
10001307	101888	721	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/03/17	W0026	3246116	San Francisco	CA	3	2017						6 Mandrake Center	CA	United States	US	50335	43100	No	Yes								
10001309	103050	703	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/09/16	C0042	3246157	Chicago	IL	12	2016						6 Leroy Street	CA	United States	US	80015	217800	No	Yes								
10001310	103378	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/04/17	E0002	3246119	Washington	DC	7	2017						04094 Caliangt Park	NC	United States	US	28314	387100	No	Yes								
10001311	105391	544	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/24/16	E0017	3246389	New York City	NY	5	2016						3 International Court	SC	United States	US	29805	270100	No	No								
10001312	105602	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/18/17	E0013	3246299	New York City	NY	6	2017						6 Clyde Gallagher Park	CA	United States	US	91841	537800	Yes	Yes	Incentive Program							
10001313	105858	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/15/17	W0037	3246444	Los Angles	CA	6	2017						90 Summerview Hill	MI	United States	US	48126	39600	No	Yes								
10001314	106531	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	12/08/16	E0002	3246119	Washington	DC	12	2016	03/13/17	3	2017	95	0	139 Graedel Way	NY	United States	US	10270	154500	No	Yes								
10001315	106885	826	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/07/16	W0039	3246477	Seattle	WA	4	2016						38854 Surrey Drive	WA	United States	US	98148	281500	No	Yes								
10001316	106954	747	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/21/16	E0010	3246243	Boston	MA	1	2016	02/10/16	2	2016	20	1	6 Ruskin Junction	TX	United States	US	77255	259200										
10001317	107400	774	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/29/17	W0031	3246287	San Francisco	CA	1	2017	04/01/17	4	2017	62	1	4 Green Ridge Crossing	CA	United States	US	90305	223700	No	Yes								
10001318	100523	586	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/10/17	C0045	3246275	Chicago	IL	3	2017						6906 Lillian Park	MA	United States	US	60686	1100	Yes	Yes								
10001319	101016	486	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/19/16	W0026	3246116	San Francisco	CA	2	2016						72 Transport Terrace	IL	United States	US	33175	306800	No	Yes								
10001320	101016	486	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	12/26/16	C0042	3246157	Chicago	IL	12	2016						72 Transport Terrace	IL	United States	US	33175	306800	No	Yes								
10001321	101661	749	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/31/17	C0044	3246241	Chicago	IL	7	2017						37524 Mosinee Circle	GA	United States	US	44125	445400										
10001322	102449	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/16/16	W0029	3246235	San Francisco	CA	4	2016						7 Gina Drive	IL	United States	US	92812	341000	No	Yes								
10001323	102449	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/16	W0033	3246325	San Francisco	CA	4	2016						7 Gina Drive	IL	United States	US	92812	341000	No	Yes								
10001324	102526	745	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/18/16	E0005	3246155	Philedelphia	PA	1	2016						46 Lien Terrace	CA	United States	US	33982	351400	No	Yes								
10001325	103082	745	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/10/16	W0035	3246392	Los Angles	CA	1	2016						28 Jana Drive	IL	United States	US	35244	378900	No	Yes								
10001327	104059	728	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/09/17	C0043	3246208	Chicago	IL	5	2017						94811 New Castle Plaza	NC	United States	US	74108	312100	No	Yes								
10001329	106096	719	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	06/06/17	E0003	3246137	Philedelphia	PA	6	2017	07/06/17	7	2017	30	1	5779 Hanson Crossing	NY	United States	US	10024	486900	No	Yes								
10001330	106301	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	C0044	3246241	Chicago	IL	3	2017						0001 Nevada Parkway	FL	United States	US	32123	297500	No	Yes								
10001331	100465	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/02/17	W0039	3246477	Seattle	WA	1	2017						48 Mayfield Road	GA	United States	US	92165	27600	No	Yes								
10001332	100465	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/17/16	E0017	3246389	New York City	NY	1	2016						48 Mayfield Road	GA	United States	US	92165	27600	No	Yes								
10001333	100863	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/16/17	W0032	3246306	San Francisco	CA	6	2017						54 Main Circle	IL	United States	US	34210	147900	No	Yes								
10001334	100863	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/17/16	E0002	3246119	Washington	DC	10	2016						54 Main Circle	IL	United States	US	34210	147900	No	Yes								
10001335	101696	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/08/17	C0041	3246113	Chicago	IL	7	2017						45 Green Ridge Parkway	IL	United States	US	77713	42100										
10001336	101696	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/20/16	E0017	3246389	New York City	NY	1	2016						45 Green Ridge Parkway	IL	United States	US	77713	42100										
10001337	102620	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/14/16	E0023	3246509	Charlotte	NC	1	2016						2 Troy Road	CA	United States	US	60505	166800	No	Yes								
10001338	102850	703	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/14/16	E0017	3246389	New York City	NY	5	2016						83117 Upham Pass	NY	United States	US	77025	195400	No	Yes								
10001339	102850	703	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/19/16	E0005	3246155	Philedelphia	PA	9	2016						83117 Upham Pass	NY	United States	US	77025	195400	No	Yes								
10001340	102901	791	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/10/17	E0003	3246137	Philedelphia	PA	2	2017						72815 Paget Way	MA	United States	US	93584	50800	No	Yes								
10001341	103237	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/06/16	E0006	3246178	Boston	MA	6	2016						1 Homewood Center	NY	United States	US	6510	484400	No	Yes								
10001342	103237	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/19/17	E0016	3246361	New York City	NY	5	2017						1 Homewood Center	NY	United States	US	6510	484400	No	Yes								
10001343	103425	786	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/19/17	C0043	3246208	Chicago	IL	1	2017						#N/A	NY	United States	US		14800	No	Yes								
10001344	103425	786	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/05/16	E0003	3246137	Philedelphia	PA	5	2016	09/17/16	9	2016	135	0	#N/A	NY	United States	US		14800	No	Yes								
10001345	104194	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/01/16	E0012	3246291	New York City	NY	9	2016						538 Hagan Pass	NY	United States	US	15205	140500	No	Yes								
10001346	104284	784	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/16/17	E0006	3246178	Boston	MA	4	2017						4997 Quincy Court	IL	United States	US	31704	211900	No	Yes								
10001347	104580	621	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/06/17	W0031	3246287	San Francisco	CA	1	2017	04/15/17	4	2017	99	0	647 Service Parkway	VA	United States	US	23520	461900										
10001348	106217	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/14/16	W0026	3246116	San Francisco	CA	12	2016						09841 Village Park	AL	United States	US	36205	390900	No	Yes								
10001350	101258	763	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/22/16	E0012	3246291	New York City	NY	1	2016						95 Ilene Center	NY	United States	US	23663	470000										
10001351	101727	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/28/17	E0014	3246318	New York City	NY	7	2017						#N/A	NY	United States	US		281700	No	Yes								
10001352	103222	581	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/10/16	E0002	3246119	Washington	DC	12	2016						6602 La Follette Center	MA	United States	US	20918	26000	No	Yes								
10001353	103299	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/16/17	W0040	3246485	Seattle	WA	6	2017						22 Summit Pass	NY	United States	US	89036	187800	No	Yes								
10001355	103422	788	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/25/16	E0019	3246431	New York City	NY	8	2016						2 Talisman Junction	NY	United States	US	68505	9500	No	Yes								
10001356	103422	788	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/13/16	C0043	3246208	Chicago	IL	5	2016						2 Talisman Junction	CA	United States	US	68505	9500	No	Yes								
10001358	103916	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	09/25/16	E0011	3246259	New York City	NY	9	2016						241 Spenser Road	MA	United States	US	55188	33700	No	Yes	Incentive Program							
10001360	105333	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/10/16	E0022	3246501	Charlotte	NC	1	2016	02/15/16	2	2016	36	1	531 Pennsylvania Place	GA	United States	US	30323	318300	No	No	Incentive Program							
10001361	105577	752	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/01/16	E0013	3246299	New York City	NY	7	2016						2628 Stoughton Lane	AL	United States	US	36109	253700	No	Yes								
10001362	106130	568	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/20/17	W0037	3246444	Los Angles	CA	1	2017						491 8th Point	CA	United States	US	90510	326200	Yes	Yes	Incentive Program							
10001363	106542	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/29/16	W0031	3246287	San Francisco	CA	3	2016						92 Mcguire Road	DC	United States	US	20546	236000	No	Yes								
10001364	107319	666	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/26/16	E0002	3246119	Washington	DC	5	2016	06/12/16	6	2016	17	1	7615 Ruskin Avenue	MA	United States	US	2162	40500	No	Yes								
10001365	100122	526	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/13/17	E0008	3246199	Boston	MA	6	2017						9 Heath Pass	MA	United States	US	38188	480500	No	Yes								
10001368	102594	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/19/16	C0042	3246157	Chicago	IL	8	2016						01985 Kensington Point	GA	United States	US	33543	9200	No	Yes								
10001369	102660	826	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/15/16	W0039	3246477	Seattle	WA	9	2016						54 Sachs Trail	NY	United States	US	93094	900	No	Yes								
10001370	102660	826	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/28/17	E0002	3246119	Washington	DC	7	2017						54 Sachs Trail	NY	United States	US	93094	900										
10001371	103689	526	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/09/16	W0028	3246206	San Francisco	CA	12	2016						9 Emmet Road	IL	United States	US	23459	176600	No	Yes								
10001372	103733	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/04/16	W0026	3246116	San Francisco	CA	2	2016							IL	United States	US	40215	5900	No	Yes								
10001373	103792	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/10/17	E0003	3246137	Philedelphia	PA	6	2017						3473 Esch Center	NY	United States	US	61651	440600	No	Yes								
10001374	103792	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/06/16	E0004	3246147	Philedelphia	PA	3	2016						3473 Esch Center	NY	United States	US	61651	440600	No	Yes								
10001375	105199	450	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/15/16	C0041	3246113	Chicago	IL	6	2016						9 Kennedy Park	CA	United States	US	90050	133200	No	Yes								
10001376	106267	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/22/16	C0041	3246113	Chicago	IL	11	2016						40533 Daystar Way	MI	United States	US	48555	173400	No	Yes								
10001377	106905	796	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	08/07/16	E0015	3246338	New York City	NY	8	2016	09/10/16	9	2016	34	1	0 Daystar Court	CA	United States	US	93094	76000	No	Yes								
10001378	100313	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/22/17	W0028	3246206	San Francisco	CA	3	2017						6 Kensington Trail	CA	United States	US	32919	388300	No	Yes								
10001379	100313	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/11/16	E0004	3246147	Philedelphia	PA	12	2016						6 Kensington Trail	CA	United States	US	32919	388300	No	Yes								
10001380	102858	713	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/29/16	C0043	3246208	Chicago	IL	7	2016						1 Farwell Place	GA	United States	US		10900	No	Yes								
10001381	105419	725	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/08/16	C0042	3246157	Chicago	IL	7	2016						90 Bartillon Plaza	AZ	United States	US	85030	114500	No	Yes								
10001382	105732	739	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0005	3246155	Philedelphia	PA	6	2017						57000 David Alley	DC	United States	US	20540	22700	No	Yes								
10001383	105849	596	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/12/16	E0007	3246188	Boston	MA	10	2016	12/08/16	12	2016	57	1	6 Redwing Drive	MN	United States	US	55446	513200										
10001384	106025	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/03/16	W0039	3246477	Seattle	WA	10	2016						75410 Sachtjen Plaza	GA	United States	US	31422	368200	No	Yes								
10001385	106241	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	08/27/16	E0015	3246338	New York City	NY	8	2016	09/15/16	9	2016	19	1	7 Memorial Avenue	WA	United States	US	98104	101100										
10001386	106648	849	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/18/16	C0041	3246113	Chicago	IL	9	2016						7804 Monterey Point	CA	United States	US	92619	209800	No	Yes								
10001387	101571	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/24/16	W0037	3246444	Los Angles	CA	5	2016						7 Lien Point	CA	United States	US	32605	479000	No	Yes								
10001388	102086	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/10/17	W0033	3246325	San Francisco	CA	4	2017						19 Lien Lane	MA	United States	US	88574	434800	No	No								
10001389	102524	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/11/16	E0009	3246219	Boston	MA	3	2016						78673 Westridge Lane	GA	United States	US	76105	5400	No	Yes								
10001390	102524	701	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/19/16	C0043	3246208	Chicago	IL	2	2016						78673 Westridge Lane	GA	United States	US	76105	5400	No	Yes								
10001391	102869	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/07/17	C0042	3246157	Chicago	IL	3	2017						7572 7th Park	GA	United States	US	27404	32200										
10001392	102869	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/31/16	C0041	3246113	Chicago	IL	1	2016						7572 7th Park	GA	United States	US	27404	32200	No	Yes								
10001393	102958	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/01/16	C0042	3246157	Chicago	IL	3	2016						270 Merrick Plaza	NY	United States	US	70810	450800	Yes	Yes								
10001394	102958	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/27/16	C0044	3246241	Chicago	IL	8	2016						270 Merrick Plaza	NY	United States	US	70810	450800	No	Yes								
10001395	103076	831	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/26/17	C0041	3246113	Chicago	IL	1	2017	02/21/17	2	2017	26	1	#N/A	NY	United States	US		181200	No	No								
10001396	103989	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/18/17	C0042	3246157	Chicago	IL	3	2017						66 Maryland Place	CA	United States	US		15400	Yes	Yes								
10001397	104041	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/27/17	E0002	3246119	Washington	DC	5	2017						5 Brickson Park Circle	IL	United States	US	33175	22500	No	Yes								
10001398	105053	527	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/01/16	E0017	3246389	New York City	NY	11	2016	12/23/16	12	2016	52	1	58772 Golden Leaf Court	NY	United States	US	33633	379500	No	Yes								
10001399	105174	735	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/17/17	W0034	3246368	Los Angles	CA	1	2017						928 Elka Trail	OR	United States	US	97229	243100	No	Yes								
10001401	106190	720	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/20/17	E0007	3246188	Boston	MA	6	2017						326 Browning Way	TN	United States	US	37924	303100	No	Yes								
10001402	106731	771	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/03/16	C0044	3246241	Chicago	IL	11	2016						96 Warrior Terrace	WI	United States	US	53277	244600	No	Yes								
10001403	100114	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/30/17	C0041	3246113	Chicago	IL	3	2017						01 North Avenue	IL	United States	US	40524	362300	No	Yes								
10001404	100114	723	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/13/16	E0005	3246155	Philedelphia	PA	8	2016	11/25/16	11	2016	104	0	#N/A	NY	United States	US		4200	No	Yes								
10001405	100114	723	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/30/16	E0022	3246501	Charlotte	NC	3	2016						01 North Avenue	IL	United States	US	40524	362300	Yes	Yes								
10001406	101110	613	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/02/17	E0005	3246155	Philedelphia	PA	3	2017						576 Jenifer Terrace	CA	United States	US	14905	294900	No	Yes								
10001407	101191	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/05/16	C0041	3246113	Chicago	IL	6	2016						72790 Grim Trail	IL	United States	US	33610	26500	No	Yes								
10001408	101191	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/09/16	C0043	3246208	Chicago	IL	9	2016						72790 Grim Trail	IL	United States	US	33610	26500	No	Yes								
10001409	101402	793	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/09/17	C0041	3246113	Chicago	IL	7	2017						57780 Mariners Cove Hill	NC	United States	US	53710	131400	No	Yes								
10001410	101402	793	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/23/17	C0041	3246113	Chicago	IL	5	2017						57780 Mariners Cove Hill	NC	United States	US	53710	131400	No	Yes								
10001411	101891	728	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/14/16	E0014	3246318	New York City	NY	1	2016						905 Rigney Crossing	NY	United States	US	33169	434600	No	Yes								
10001412	101891	728	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/13/16	C0044	3246241	Chicago	IL	12	2016						905 Rigney Crossing	IL	United States	US	33169	434600	No	Yes								
10001413	102049	846	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/11/16	E0011	3246259	New York City	NY	11	2016						95 Manufacturers Lane	NY	United States	US	31119	434000	No	Yes								
10001414	102049	846	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/20/17	W0036	3246420	Los Angles	CA	6	2017						95 Manufacturers Lane	MA	United States	US	31119	434000	No	Yes								
10001415	103540	719	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/12/16	C0041	3246113	Chicago	IL	10	2016							GA	United States	US	95150	3800	No	No								
10001418	103716	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/17/17	W0032	3246306	San Francisco	CA	1	2017						8316 Coleman Crossing	IL	United States	US	45249	445800	No	Yes								
10001419	104091	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/29/17	W0040	3246485	Seattle	WA	7	2017						#N/A	NC	United States	US		20100	No	Yes								
10001420	104631	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/30/17	C0045	3246275	Chicago	IL	4	2017						12 Sunnyside Avenue	TX	United States	US	79605	180400	No	Yes								
10001421	104653	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/20/16	C0042	3246157	Chicago	IL	4	2016						13 Straubel Court	MD	United States	US	21405	519100	No	Yes								
10001422	105304	659	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/30/16	C0042	3246157	Chicago	IL	12	2016						89 Katie Road	CT	United States	US	6606	216300	No	Yes								
10001424	100486	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/15/16	W0028	3246206	San Francisco	CA	10	2016						0 Corry Street	GA	United States	US	45271	488600	No	Yes								
10001425	100486	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/29/16	C0041	3246113	Chicago	IL	7	2016						0 Corry Street	GA	United States	US	45271	488600	No	Yes								
10001428	100973	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/01/16	C0042	3246157	Chicago	IL	5	2016						50 Clove Drive	GA	United States	US	27635	600										
10001430	101942	560	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/09/16	E0012	3246291	New York City	NY	1	2016	05/28/16	5	2016	140	0	#N/A	CA	United States	US		371800	No	Yes								
10001432	102175	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/31/16	E0016	3246361	New York City	NY	1	2016						3389 Algoma Place	NY	United States	US	20404	430900	No	Yes								
10001434	102702	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/22/17	C0044	3246241	Chicago	IL	1	2017						10065 Corry Junction	NC	United States	US	23705	19500	No	Yes								
10001435	103005	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/31/16	E0022	3246501	Charlotte	NC	8	2016						2588 Towne Pass	MA	United States	US	87592	15600	No	Yes								
10001437	103038	732	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/21/17	C0043	3246208	Chicago	IL	6	2017						#N/A	GA	United States	US		10000										
10001439	104079	775	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/12/17	C0045	3246275	Chicago	IL	2	2017						39 Delladonna Hill	NY	United States	US	37205	166900	No	Yes								
10001440	104906	538	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/08/16	C0042	3246157	Chicago	IL	1	2016	05/08/16	5	2016	121	0	22 Almo Terrace	TX	United States	US	79923	179800	No	Yes								
10001441	105357	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/10/16	E0018	3246416	New York City	NY	1	2016						186 Vahlen Plaza	DC	United States	US	20022	268400	No	Yes								
10001442	107080	737	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/17/17	E0004	3246147	Philedelphia	PA	2	2017	06/23/17	6	2017	126	0	17 Village Park	CA	United States	US	91505	454900	No	Yes								
10001443	107310	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/18/17	C0045	3246275	Chicago	IL	6	2017						834 Loeprich Terrace	AL	United States	US	36689	480200										
10001444	107429	741	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/17/17	W0034	3246368	Los Angles	CA	6	2017						28291 Scofield Park	IN	United States	US	46278	424100	No	Yes								
10001445	101362	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/12/16	W0035	3246392	Los Angles	CA	4	2016						72 Starling Pass	NY	United States	US	2453	316400	No	Yes								
10001446	103063	767	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/22/17	E0007	3246188	Boston	MA	4	2017	05/11/17	5	2017	19	1	#N/A	GA	United States	US		62500	No	Yes								
10001447	103395	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/08/16	E0023	3246509	Charlotte	NC	1	2016						861 American Ash Crossing	NC	United States	US	81015	150500	No	Yes								
10001448	103395	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/05/16	E0015	3246338	New York City	NY	3	2016						861 American Ash Crossing	NC	United States	US	81015	150500										
10001450	104622	647	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/01/17	E0015	3246338	New York City	NY	6	2017						8 American Ash Point	CA	United States	US	95118	433300										
10001451	104834	561	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/02/17	E0022	3246501	Charlotte	NC	2	2017						26540 Eastwood Junction	TX	United States	US	76129	36500	No	Yes								
10001452	105665	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/16/16	W0026	3246116	San Francisco	CA	12	2016						67919 Colorado Point	MO	United States	US	64149	140400	No	Yes								
10001453	106268	832	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/24/16	E0017	3246389	New York City	NY	5	2016						25 Texas Road	HI	United States	US	96840	405800	No	Yes								
10001454	106691	807	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/24/16	E0015	3246338	New York City	NY	8	2016						84 Johnson Road	AL	United States	US	35279	10600	No	Yes								
10001455	100006	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/22/17	E0020	3246450	New York City	NY	1	2017						84264 Lakewood Plaza	NY	United States	US	40510	66500										
10001456	100832	845	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/06/16	E0016	3246361	New York City	NY	6	2016	07/08/16	7	2016	32	1	#N/A	NY	United States	US		114600	No	Yes								
10001457	100832	845	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/29/17	E0018	3246416	New York City	NY	3	2017	06/13/17	6	2017	76	1	#N/A	MA	United States	US		114600										
10001461	102787	733	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/20/17	E0021	3246493	Charlotte	NC	7	2017						#N/A	NC	United States	US		139700	No	Yes								
10001462	103390	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/26/16	E0011	3246259	New York City	NY	8	2016						70317 Main Parkway	NY	United States	US	48901	442100	No	Yes								
10001465	104335	709	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/27/17	E0011	3246259	New York City	NY	6	2017	06/30/17	6	2017	3	1	41 Glendale Park	GA	United States	US	33142	305200	No	Yes								
10001466	104670	778	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/14/16	E0004	3246147	Philedelphia	PA	7	2016						24840 Moulton Point	AZ	United States	US	85219	130800	No	Yes								
10001467	106568	806	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/09/16	W0038	3246467	Los Angles	CA	7	2016						31 East Street	CA	United States	US	91210	137000	No	Yes								
10001468	106804	628	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/12/17	E0007	3246188	Boston	MA	4	2017						4 Paget Point	OH	United States	US	44505	408400	No	Yes								
10001469	100060	828	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/06/16	W0033	3246325	San Francisco	CA	2	2016						328 Becker Avenue	IL	United States	US	30323	90000	No	Yes								
10001470	100060	828	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	03/07/17	E0011	3246259	New York City	NY	3	2017						328 Becker Avenue	IL	United States	US	30323	90000	No	Yes								
10001471	100175	703	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	08/13/16	W0035	3246392	Los Angles	CA	8	2016	10/17/16	10	2016	65	1	#N/A	NY	United States	US		217800	No	Yes								
10001472	100175	703	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/29/17	W0037	3246444	Los Angles	CA	6	2017						#N/A	NY	United States	US		217800	No	Yes								
10001474	101566	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/27/16	E0017	3246389	New York City	NY	7	2016						1 Lakewood Gardens Point	NY	United States	US	37416	377600	No	Yes								
10001475	101566	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	03/04/17	C0041	3246113	Chicago	IL	3	2017						1 Lakewood Gardens Point	NY	United States	US	37416	377600	No	Yes								
10001476	102056	731	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/05/17	E0003	3246137	Philedelphia	PA	2	2017						3407 Parkside Road	IL	United States	US	38119	151200	No	Yes								
10001477	102056	731	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/26/17	E0001	3246102	Washington	DC	2	2017						3407 Parkside Road	IL	United States	US	38119	151200	No	Yes								
10001478	102274	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/09/16	E0021	3246493	Charlotte	NC	5	2016						5154 Arrowood Avenue	IL	United States	US	75044	321200	No	Yes								
10001482	103653	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/11/16	E0007	3246188	Boston	MA	6	2016						18721 Messerschmidt Point	IL	United States	US	43220	20900	No	Yes								
10001483	103653	706	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/21/16	E0024	3246517	Atlanta	GA	1	2016						18721 Messerschmidt Point	IL	United States	US	43220	20900	No	Yes								
10001484	103720	799	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/19/17	E0017	3246389	New York City	NY	4	2017						1 Lighthouse Bay Pass	NY	United States	US	12255	220200										
10001485	103720	799	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/05/17	W0028	3246206	San Francisco	CA	3	2017						1 Lighthouse Bay Pass	IL	United States	US	12255	220200	No	Yes								
10001486	105024	583	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/22/16	C0044	3246241	Chicago	IL	8	2016	01/13/17	1	2017	144	0	5550 Kensington Trail	CA	United States	US	93584	398700	No	Yes								
10001487	105971	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	04/30/17	E0001	3246102	Washington	DC	4	2017						4949 Waubesa Crossing	TX	United States	US	78210	84700	No	Yes								
10001488	106867	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/13/17	E0011	3246259	New York City	NY	1	2017						68491 Harbort Place	NY	United States	US	14624	342000	No	Yes								
10001489	100807	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/12/16	E0007	3246188	Boston	MA	9	2016						5932 Namekagon Terrace	MA	United States	US	32964	279500										
10001491	101269	718	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/26/16	E0017	3246389	New York City	NY	5	2016	07/21/16	7	2016	56	1	#N/A	NY	United States	US		259200	No	Yes								
10001492	102050	518	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/05/16	C0044	3246241	Chicago	IL	1	2016						81 Waubesa Trail	CA	United States	US	67205	29600	No	Yes								
10001493	102621	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/19/17	E0009	3246219	Boston	MA	6	2017						6 Stone Corner Road	IL	United States	US	22156	436800	No	Yes								
10001494	103651	717	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/26/17	E0002	3246119	Washington	DC	2	2017						7156 Blackbird Plaza	CA	United States	US	89166	180500	No	No								
10001495	103887	826	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/25/16	E0021	3246493	Charlotte	NC	5	2016						16 Oneill Park	NC	United States	US	28289	20000	No	Yes								
10001496	103887	826	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/16	W0026	3246116	San Francisco	CA	6	2016						16 Oneill Park	NC	United States	US	28289	20000	No	Yes								
10001497	105275	733	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/15/16	C0043	3246208	Chicago	IL	10	2016						11352 Crowley Terrace	VA	United States	US	22096	217500	No	Yes								
10001499	100190	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/12/17	W0039	3246477	Seattle	WA	7	2017						874 Ludington Circle	NY	United States	US	79934	23800	No	Yes								
10001500	100190	654	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/26/17	E0022	3246501	Charlotte	NC	1	2017	06/13/17	6	2017	138	0	874 Ludington Circle	NY	United States	US	79934	23800	No	Yes								
10001501	100222	558	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/14/16	E0009	3246219	Boston	MA	1	2016	04/12/16	4	2016	89	1	#N/A	CA	United States	US		492200	No	Yes								
10001502	100222	558	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/22/16	C0043	3246208	Chicago	IL	1	2016	03/28/16	3	2016	66	1	#N/A	CA	United States	US		492200	No	Yes								
10001503	101178	687	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/10/16	C0045	3246275	Chicago	IL	3	2016						16798 Jay Avenue	CA	United States	US	32412	34300	No	Yes								
10001505	102373	765	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/06/16	W0039	3246477	Seattle	WA	5	2016	09/09/16	9	2016	126	0	#N/A	MA	United States	US		135600	No	Yes								
10001506	103947	761	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/20/16	E0003	3246137	Philedelphia	PA	10	2016	01/17/17	1	2017	89	1	#N/A	CA	United States	US		143000	No	Yes								
10001507	103951	768	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/15/17	E0022	3246501	Charlotte	NC	3	2017						50919 Crownhardt Road	NY	United States	US	78475	389100	No	Yes								
10001508	103951	768	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/14/17	E0016	3246361	New York City	NY	5	2017						50919 Crownhardt Road	NY	United States	US	78475	389100	No	Yes								
10001509	104594	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/05/16	E0005	3246155	Philedelphia	PA	11	2016						6 Coolidge Street	TX	United States	US	75049	395900	No	Yes								
10001511	100212	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/16/16	E0018	3246416	New York City	NY	10	2016							NY	United States	US	6816	27700										
10001512	100212	624	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/25/17	E0011	3246259	New York City	NY	1	2017	01/31/17	1	2017	6	1		MA	United States	US	6816	27700	Yes	Yes								
10001513	100424	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/07/16	W0035	3246392	Los Angles	CA	4	2016						400 Cody Trail	NC	United States	US	37665	90500										
10001514	101337	738	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/31/16	C0044	3246241	Chicago	IL	1	2016						38369 Clemons Hill	MA	United States	US	88514	458800	No	No								
10001515	101927	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/11/16	W0034	3246368	Los Angles	CA	3	2016						940 Lillian Parkway	MA	United States	US	12232	286400	No	Yes								
10001516	102901	791	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/07/16	E0023	3246509	Charlotte	NC	4	2016						21696 Gerald Avenue	MA	United States	US	28225	385600	No	Yes								
10001517	102901	791	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/19/16	C0041	3246113	Chicago	IL	11	2016						21696 Gerald Avenue	MA	United States	US	28225	385600	No	Yes								
10001518	102907	673	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/16/16	W0029	3246235	San Francisco	CA	11	2016	12/28/16	12	2016	42	1	#N/A	GA	United States	US		356100	No	Yes								
10001519	103244	629	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/01/16	C0043	3246208	Chicago	IL	1	2016	04/07/16	4	2016	97	0	#N/A	CA	United States	US		56500	No	Yes								
10001521	104247	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/27/17	W0036	3246420	Los Angles	CA	3	2017						8 Thackeray Hill	NY	United States	US	92844	9000	No	Yes								
10001522	105896	742	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/28/17	E0006	3246178	Boston	MA	6	2017						25 Maryland Parkway	OH	United States	US	45223	538100	No	Yes								
10001523	106019	760	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/27/17	E0011	3246259	New York City	NY	5	2017						50233 Arapahoe Center	WA	United States	US	98516	264200	No	Yes								
10001524	100598	790	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/15/16	E0006	3246178	Boston	MA	9	2016						3130 Bashford Street	NY	United States	US	55805	440100	No	Yes								
10001525	101223	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/28/16	E0014	3246318	New York City	NY	2	2016						7446 Mcguire Drive	NY	United States	US	94405	226000	No	Yes								
10001526	101223	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/04/16	E0018	3246416	New York City	NY	7	2016						7446 Mcguire Drive	IL	United States	US	94405	226000	No	Yes								
10001527	102319	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/10/16	W0039	3246477	Seattle	WA	3	2016						017 Jenna Junction	GA	United States	US	22217	449500	No	Yes								
10001528	102319	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/19/17	C0041	3246113	Chicago	IL	3	2017						017 Jenna Junction	GA	United States	US	22217	449500	No	Yes								
10001529	104545	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	05/06/17	E0017	3246389	New York City	NY	5	2017						502 Manufacturers Point	MA	United States	US	2283	14200	No	Yes								
10001531	106401	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/20/16	E0009	3246219	Boston	MA	3	2016						03 6th Street	TX	United States	US	76178	448400	No	Yes								
10001532	106922	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	04/22/16	W0039	3246477	Seattle	WA	4	2016	06/15/16	6	2016	54	1	16 Golf Course Trail	NY	United States	US	13251	21900	No	Yes								
10001534	100600	651	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/12/16	E0012	3246291	New York City	NY	12	2016						23142 Arrowood Trail	NY	United States	US	46202	236700	No	Yes								
10001535	100600	651	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/19/17	E0023	3246509	Charlotte	NC	5	2017						23142 Arrowood Trail	IL	United States	US	46202	236700	No	Yes								
10001536	100828	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/30/17	E0016	3246361	New York City	NY	4	2017						77325 Kensington Parkway	NY	United States	US	89714	55500	No	Yes								
10001537	100828	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/15/16	W0035	3246392	Los Angles	CA	8	2016						77325 Kensington Parkway	NC	United States	US	89714	55500										
10001539	102155	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/29/16	W0026	3246116	San Francisco	CA	7	2016						10 Arizona Terrace	CA	United States	US	92505	259800	No	Yes								
10001540	102155	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/12/16	W0032	3246306	San Francisco	CA	8	2016						10 Arizona Terrace	CA	United States	US	92505	259800	No	Yes								
10001541	102649	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/17/16	E0002	3246119	Washington	DC	2	2016						09 Forster Parkway	IL	United States	US	75397	264700	No	Yes								
10001542	102649	770	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	06/11/16	E0011	3246259	New York City	NY	6	2016						09 Forster Parkway	IL	United States	US	75397	264700	No	Yes								
10001543	103458	744	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/13/17	E0004	3246147	Philedelphia	PA	1	2017						1204 Calypso Alley	CA	United States	US	19886	252500										
10001544	103718	774	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/25/16	E0003	3246137	Philedelphia	PA	11	2016						19940 Lindbergh Parkway	MA	United States	US	75226	199600	No	Yes								
10001545	103718	774	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/17/16	W0032	3246306	San Francisco	CA	7	2016						19940 Lindbergh Parkway	MA	United States	US	75226	199600	No	Yes								
10001547	104557	553	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	11/21/16	E0021	3246493	Charlotte	NC	11	2016	12/09/16	12	2016	18	1	870 Kensington Center	CO	United States	US	80905	93600										
10001548	104679	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/24/16	E0006	3246178	Boston	MA	11	2016						04 Ryan Hill	CA	United States	US	95219	518200	No	Yes								
10001549	104835	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	07/08/16	W0032	3246306	San Francisco	CA	7	2016	11/30/16	11	2016	145	0	82 Pawling Crossing	OH	United States	US	45419	396500										
10001551	105034	802	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/24/16	E0007	3246188	Boston	MA	1	2016						73651 Shoshone Hill	OK	United States	US	73142	292500	No	Yes								
10001552	105307	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/02/16	C0045	3246275	Chicago	IL	4	2016						9 North Way	GA	United States	US	31132	233300	No	Yes								
10001553	106490	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/11/17	E0023	3246509	Charlotte	NC	3	2017						83892 Manley Circle	LA	United States	US	70154	230300	No	Yes								
10001554	106785	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/25/16	W0026	3246116	San Francisco	CA	3	2016						05705 Ryan Parkway	GA	United States	US	30905	1800	No	Yes								
10001555	106864	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/04/17	E0010	3246243	Boston	MA	3	2017						14681 Golden Leaf Alley	OH	United States	US	44315	91900	No	Yes								
10001556	100296	789	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/08/16	W0033	3246325	San Francisco	CA	7	2016						10146 Michigan Park	IL	United States	US	70815	101500	No	Yes								
10001557	100396	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/27/17	E0023	3246509	Charlotte	NC	3	2017						9477 Mccormick Terrace	IL	United States	US	50706	419500										
10001558	100692	802	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/06/16	W0033	3246325	San Francisco	CA	5	2016						7 Mcguire Way	IL	United States	US	58106	45900										
10001559	101429	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/20/16	W0033	3246325	San Francisco	CA	9	2016						48445 Melody Drive	IL	United States	US	84125	117800	No	Yes								
10001560	101429	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/28/16	E0014	3246318	New York City	NY	9	2016						48445 Melody Drive	IL	United States	US	84125	117800	No	Yes								
10001561	102571	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/15/17	W0026	3246116	San Francisco	CA	1	2017						73 Red Cloud Street	IL	United States	US	88569	13000	No	No	Incentive Program							
10001564	105871	845	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/22/16	W0028	3246206	San Francisco	CA	9	2016						7450 Center Pass	LA	United States	US	71213	74600	No	Yes								
10001565	106664	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/19/17	W0038	3246467	Los Angles	CA	1	2017						6501 Oneill Point	WA	United States	US	98133	71900	No	Yes								
10001566	106686	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/03/16	C0042	3246157	Chicago	IL	5	2016						38559 Birchwood Terrace	AL	United States	US	35487	497300	No	Yes								
10001568	100111	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/22/17	W0035	3246392	Los Angles	CA	4	2017						369 Oriole Circle	MA	United States	US	29625	470200	No	No								
10001569	101942	560	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/17/16	W0028	3246206	San Francisco	CA	9	2016						65 Linden Street	NY	United States	US	74193	300100	No	Yes								
10001570	102966	717	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/06/17	W0037	3246444	Los Angles	CA	3	2017						78 Meadow Ridge Lane	MA	United States	US	88530	260600	No	Yes								
10001571	102966	717	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/12/17	W0039	3246477	Seattle	WA	2	2017						78 Meadow Ridge Lane	MA	United States	US	88530	260600	No	Yes								
10001572	104057	729	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/13/16	E0003	3246137	Philedelphia	PA	4	2016	05/19/16	5	2016	36	1	#N/A	NY	United States	US		455000	No	Yes								
10001573	104057	729	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/09/17	E0001	3246102	Washington	DC	4	2017	07/09/17	7	2017	91	0	#N/A	NY	United States	US		455000	No	Yes								
10001574	104826	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/17/17	E0003	3246137	Philedelphia	PA	7	2017						10393 Oneill Junction	ND	United States	US	58122	359300	No	Yes								
10001575	105113	800	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/22/16	E0018	3246416	New York City	NY	5	2016						1277 Dottie Junction	NY	United States	US	90831	498100	No	Yes								
10001576	106418	506	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	02/17/16	C0044	3246241	Chicago	IL	2	2016						5734 Miller Alley	CA	United States	US	95852	410900	No	Yes								
10001577	107170	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/24/16	E0003	3246137	Philedelphia	PA	10	2016						184 Farragut Junction	OH	United States	US	44321	337800	No	Yes								
10001578	100286	598	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/18/16	C0041	3246113	Chicago	IL	4	2016	08/31/16	8	2016	135	0	#N/A	IL	United States	US		452400	No	No								
10001579	100286	598	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/01/16	E0010	3246243	Boston	MA	2	2016	04/19/16	4	2016	78	1	#N/A	IL	United States	US		452400	No	Yes								
10001580	101209	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/05/17	W0039	3246477	Seattle	WA	5	2017						3 Mcguire Pass	CA	United States	US	34611	228000	No	Yes								
10001581	102465	826	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/23/17	W0035	3246392	Los Angles	CA	7	2017						34 Ilene Street	IL	United States	US	75251	132600	Yes	Yes								
10001582	102465	826	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/17/16	E0013	3246299	New York City	NY	12	2016						34 Ilene Street	IL	United States	US	75251	132600	No	Yes								
10001583	102617	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/23/16	C0043	3246208	Chicago	IL	4	2016						02 Nelson Park	CA	United States	US	214	226700	No	Yes								
10001584	102617	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/11/16	E0021	3246493	Charlotte	NC	8	2016						02 Nelson Park	CA	United States	US	214	226700	No	Yes								
10001585	103482	398	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/09/17	E0012	3246291	New York City	NY	3	2017						#N/A	NY	United States	US		56700	No	Yes								
10001586	103744	849	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/21/17	E0013	3246299	New York City	NY	4	2017						219 Susan Avenue	NY	United States	US	47134	21000	No	Yes								
10001587	103744	849	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/22/17	E0012	3246297	New York City	NY	4	2017	05/14/17	5	2017	22	1	219 Susan Avenue	GA	United States	US	47134	21000	No	Yes								
10001588	104328	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/13/17	E0017	3246389	New York City	NY	5	2017						9577 Stone Corner Pass	NY	United States	US	48242	128600	No	Yes								
10001589	104328	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/07/17	C0042	3246157	Chicago	IL	3	2017						9577 Stone Corner Pass	CA	United States	US	48242	128600	No	Yes								
10001590	104784	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/18/16	W0032	3246306	San Francisco	CA	2	2016						57252 Harbort Point	NY	United States	US	10557	20600	No	Yes								
10001592	105138	554	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/13/16	E0011	3246259	New York City	NY	10	2016						8875 Delaware Point	NY	United States	US	45218	24200	No	Yes								
10001593	105181	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0021	3246493	Charlotte	NC	3	2017						4 Buell Avenue	FL	United States	US	33467	469100	No	Yes								
10001594	105915	827	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/23/16	E0008	3246199	Boston	MA	3	2016	06/28/16	6	2016	97	0	6 International Point	PA	United States	US	15215	467700	Yes	Yes								
10001595	106012	819	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/03/17	W0030	3246267	San Francisco	CA	1	2017	02/25/17	2	2017	53	1	6 Pine View Junction	CA	United States	US	92132	72300										
10001596	106071	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/27/16	W0031	3246287	San Francisco	CA	5	2016						0684 Maryland Park	CA	United States	US	94245	183100	No	Yes								
10001597	100455	637	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/13/16	E0022	3246501	Charlotte	NC	5	2016	07/10/16	7	2016	58	1	#N/A	NC	United States	US		491900	No	Yes								
10001599	102608	516	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	02/24/17	E0010	3246243	Boston	MA	2	2017						15779 Helena Crossing	GA	United States	US	15230	4600	No	Yes								
10001600	103277	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/25/17	W0034	3246368	Los Angles	CA	3	2017						38 Arizona Trail	GA	United States	US	19191	15800	No	Yes								
10001602	104050	822	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/03/16	W0028	3246206	San Francisco	CA	11	2016						58010 6th Pass	IL	United States	US	74184	400800	No	Yes								
10001603	104050	822	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/20/16	W0035	3246392	Los Angles	CA	3	2016						58010 6th Pass	IL	United States	US	74184	400800	No	Yes								
10001605	105224	764	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/25/16	E0014	3246318	New York City	NY	7	2016	09/26/16	9	2016	63	1	417 Carberry Hill	NY	United States	US	24034	248600	No	Yes								
10001606	106754	687	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/17/17	E0002	3246119	Washington	DC	1	2017						67 Superior Way	GA	United States	US	31410	45700	No	Yes								
10001607	100222	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/17/16	E0017	3246389	New York City	NY	8	2016						5417 Cambridge Court	NY	United States	US	90405	384500	No	Yes								
10001608	100222	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/10/16	E0011	3246259	New York City	NY	8	2016						5417 Cambridge Court	CA	United States	US	90405	384500	No	Yes								
10001609	100553	571	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/07/16	C0043	3246208	Chicago	IL	3	2016						3 Bluejay Plaza	NC	United States	US	80015	152700	Yes	Yes								
10001611	100627	563	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/16/17	W0033	3246325	San Francisco	CA	2	2017						83 Delaware Road	IL	United States	US	34290	78100	No	Yes								
10001612	102291	745	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/11/17	C0041	3246113	Chicago	IL	1	2017						392 Northridge Terrace	GA	United States	US	29225	43600	No	Yes								
10001613	102385	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/10/17	C0045	3246275	Chicago	IL	1	2017						754 Novick Lane	IL	United States	US	60158	7400	No	Yes								
10001615	102552	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/07/17	E0016	3246361	New York City	NY	2	2017						1 Grasskamp Court	NY	United States	US	85077	314500	No	Yes								
10001617	102697	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/31/16	E0013	3246299	New York City	NY	8	2016						14 Cambridge Crossing	NY	United States	US	78769	77600										
10001618	102753	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/02/16	E0022	3246501	Charlotte	NC	1	2016						1666 Meadow Valley Alley	GA	United States	US	84105	97400										
10001619	102850	703	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/12/16	W0034	3246368	Los Angles	CA	1	2016	04/08/16	4	2016	87	1	#N/A	NY	United States	US		373500	No	Yes								
10001620	102850	703	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/11/17	C0044	3246241	Chicago	IL	5	2017						#N/A	NY	United States	US		373500	No	Yes								
10001621	104217	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/11/16	E0001	3246102	Washington	DC	5	2016						4565 Parkside Way	NY	United States	US	50936	299800	No	Yes								
10001622	104217	705	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/17	C0041	3246113	Chicago	IL	3	2017						4565 Parkside Way	NY	United States	US	50936	299800	No	Yes								
10001623	105036	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/25/17	E0003	3246137	Philedelphia	PA	5	2017						4 Birchwood Junction	DC	United States	US	20370	136000	No	Yes								
10001624	105630	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/19/16	C0042	3246157	Chicago	IL	10	2016						0 Upham Point	FL	United States	US	33961	196700										
10001625	101061	488	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/19/17	E0011	3246259	New York City	NY	2	2017						1934 Lakeland Park	NY	United States	US	50936	450600	No	Yes								
10001626	101061	488	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	02/03/17	E0013	3246299	New York City	NY	2	2017						1934 Lakeland Park	GA	United States	US	50936	450600	No	Yes								
10001627	101358	709	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/08/16	E0023	3246509	Charlotte	NC	12	2016						3744 Moulton Court	IL	United States	US	80279	64600										
10001628	102257	544	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/06/16	E0006	3246178	Boston	MA	12	2016						#N/A	IL	United States	US		103800										
10001629	102787	733	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/13/17	E0003	3246137	Philedelphia	PA	1	2017						54 Loeprich Parkway	CA	United States	US	97312	191900	No	Yes								
10001630	103038	732	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/07/16	E0005	3246155	Philedelphia	PA	12	2016						#N/A	IL	United States	US		368900										
10001631	103489	635	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/15/16	E0013	3246299	New York City	NY	7	2016						1279 Towne Parkway	NY	United States	US	32859	17000	No	Yes								
10001634	100582	805	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/09/16	C0041	3246113	Chicago	IL	7	2016						8396 Novick Avenue	IL	United States	US	36134	236800										
10001635	100582	805	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/27/16	E0011	3246278	New York City	NY	2	2016						8396 Novick Avenue	IL	United States	US	36134	236800	No	Yes								
10001636	101422	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/30/16	E0006	3246178	Boston	MA	12	2016						129 Iowa Crossing	GA	United States	US	92812	21400										
10001637	101902	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/12/16	E0016	3246361	New York City	NY	6	2016						22 Florence Way	NY	United States	US	68164	112300	No	Yes								
10001638	102286	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/30/16	E0018	3246416	New York City	NY	4	2016						1 Algoma Terrace	NY	United States	US	45470	254100	No	Yes								
10001639	102286	712	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/01/16	E0013	3246299	New York City	NY	12	2016						1 Algoma Terrace	MA	United States	US	45470	254100										
10001640	103687	575	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/03/16	E0003	3246137	Philedelphia	PA	7	2016						#N/A	CA	United States	US		255500	No	Yes								
10001641	104150	736	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/17/16	C0042	3246157	Chicago	IL	11	2016						6 Express Plaza	NY	United States	US	45505	6900										
10001642	104211	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/26/17	E0003	3246137	Philedelphia	PA	4	2017						9809 Oxford Crossing	NY	United States	US	28215	409100	No	Yes								
10001643	104211	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/26/16	E0006	3246178	Boston	MA	4	2016						9809 Oxford Crossing	NY	United States	US	28215	409100	No	Yes								
10001644	104714	729	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/17/16	C0043	3246208	Chicago	IL	6	2016						78 Bay Junction	CA	United States	US	93106	305100	No	Yes								
10001645	105080	720	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/30/16	C0041	3246113	Chicago	IL	5	2016						0867 Division Avenue	NJ	United States	US	7188	228700	No	Yes								
10001646	105406	758	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/15/16	W0035	3246392	Los Angles	CA	1	2016	06/12/16	6	2016	149	0	176 Arrowood Point	FL	United States	US	32813	130600	No	Yes								
10001647	105532	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/04/17	C0043	3246208	Chicago	IL	7	2017						72483 Hovde Drive	VA	United States	US	22036	417800	No	Yes								
10001648	106266	725	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/03/16	W0035	3246392	Los Angles	CA	7	2016						5 Pennsylvania Alley	IL	United States	US	60614	260700	No	Yes								
10001649	106938	334	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/26/17	W0026	3246116	San Francisco	CA	7	2017						5 Park Meadow Park	AL	United States	US	35242	374700	No	Yes								
10001650	107278	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/27/16	E0006	3246178	Boston	MA	2	2016						92 Glendale Junction	MI	United States	US	48609	487300	No	Yes								
10001652	100645	530	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	11/07/16	E0006	3246178	Boston	MA	11	2016						00135 Declaration Hill	MA	United States	US	75074	36800	No	Yes								
10001653	100794	789	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/04/16	C0042	3246157	Chicago	IL	1	2016						18 Weeping Birch Drive	MA	United States	US	44118	31300										
10001654	101831	710	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/27/17	C0045	3246275	Chicago	IL	6	2017						836 Shoshone Avenue	CA	United States	US	71151	388700	No	Yes								
10001655	102270	738	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/03/16	E0005	3246155	Philedelphia	PA	1	2016						5598 Granby Point	CA	United States	US	60657	49300	No	Yes								
10001656	103660	728	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/26/17	W0028	3246206	San Francisco	CA	5	2017						8337 Parkside Point	MA	United States	US	62756	219100	No	Yes								
10001657	104728	557	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/24/17	C0045	3246275	Chicago	IL	5	2017						8 Golf Course Circle	NY	United States	US	10150	402000	No	Yes								
10001658	105292	727	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/25/16	E0002	3246119	Washington	DC	5	2016						46006 Amoth Pass	FL	United States	US	33906	284600	No	Yes								
10001659	105292	727	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/13/16	E0020	3246450	New York City	NY	2	2016	07/02/16	7	2016	140	0	25 Jackson Junction	OH	United States	US	44705	394900	No	Yes								
10001661	105950	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/12/16	W0031	3246287	San Francisco	CA	4	2016						9314 Dorton Court	IN	United States	US	46216	381100	No	Yes								
10001662	106269	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/05/16	E0016	3246361	New York City	NY	2	2016						9 Sugar Lane	TX	United States	US	78260	431700	No	Yes								
10001663	106467	722	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/21/17	E0002	3246119	Washington	DC	7	2017						6 Kedzie Avenue	DC	United States	US	20029	135500										
10001664	106953	736	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/06/17	E0012	3246297	New York City	NY	5	2017	06/25/17	6	2017	50	1	97112 Norway Maple Trail	NY	United States	US	92862	46500										
10001665	100176	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/31/16	E0009	3246219	Boston	MA	10	2016						25986 Springs Point	GA	United States	US	3804	18200										
10001666	100176	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/27/16	C0041	3246113	Chicago	IL	11	2016						25986 Springs Point	GA	United States	US	3804	18200	No	Yes								
10001667	100847	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/26/16	E0012	3246291	New York City	NY	9	2016						151 Almo Terrace	NY	United States	US	68505	463200	No	Yes								
10001668	101135	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/28/16	W0035	3246392	Los Angles	CA	9	2016						6 Ronald Regan Street	NC	United States	US	43605	140800										
10001669	101135	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/11/17	E0004	3246147	Philedelphia	PA	3	2017						6 Ronald Regan Street	NC	United States	US	43605	140800										
10001670	101992	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/13/17	C0042	3246157	Chicago	IL	7	2017						#N/A	MA	United States	US		8700	No	Yes								
10001672	102218	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	06/29/16	E0018	3246416	New York City	NY	6	2016						1 Old Shore Court	NC	United States	US	8638	174400	No	Yes								
10001673	102709	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/10/16	E0016	3246361	New York City	NY	11	2016						18 Debra Center	NY	United States	US	93111	8200	No	No								
10001674	105564	632	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	03/14/17	E0017	3246389	New York City	NY	3	2017	07/17/17	7	2017	125	0	352 Northfield Crossing	NC	United States	US	28305	460500	No	Yes								
10001675	106593	563	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/09/17	E0009	3246219	Boston	MA	7	2017						82016 Summer Ridge Plaza	PA	United States	US	19141	391600	No	Yes								
10001676	100091	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/19/17	C0042	3246157	Chicago	IL	6	2017						23660 Maywood Center	GA	United States	US	62764	366400	No	Yes								
10001678	101234	598	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/15/16	E0002	3246119	Washington	DC	11	2016						6151 Stoughton Crossing	NY	United States	US	89436	2300	Yes	Yes								
10001679	101234	598	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	06/20/16	W0027	3246170	San Francisco	CA	6	2016						6151 Stoughton Crossing	NY	United States	US	89436	2300	No	Yes								
10001681	102017	750	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	03/17/16	W0035	3246392	Los Angles	CA	3	2016	03/24/16	3	2016	7	1	#N/A	GA	United States	US		432700										
10001683	102167	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/25/17	C0045	3246275	Chicago	IL	4	2017						249 Wayridge Lane	NY	United States	US	75226	8200	No	Yes								
10001684	102167	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/22/17	E0016	3246361	New York City	NY	7	2017						249 Wayridge Lane	NY	United States	US	75226	8200	No	Yes								
10001685	102172	620	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/23/16	C0045	3246275	Chicago	IL	12	2016						6058 Arrowood Lane	GA	United States	US	20508	239700	No	Yes								
10001686	102701	687	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/11/17	E0023	3246509	Charlotte	NC	7	2017						76 Meadow Ridge Street	GA	United States	US	79934	291000	No	Yes								
10001687	102701	687	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/23/17	E0010	3246243	Boston	MA	1	2017						76 Meadow Ridge Street	GA	United States	US	79934	291000	No	Yes								
10001689	104029	761	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/24/16	W0035	3246392	Los Angles	CA	9	2016						04388 Waywood Road	NY	United States	US	75387	404500										
10001690	104345	790	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/28/16	C0041	3246113	Chicago	IL	10	2016						59640 Grover Alley	MA	United States	US	98907	390300										
10001691	104345	790	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/21/16	E0023	3246509	Charlotte	NC	11	2016						59640 Grover Alley	MA	United States	US	98907	390300										
10001692	105894	730	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/09/17	C0045	3246275	Chicago	IL	5	2017						71 Golden Leaf Park	FL	United States	US	33954	504400	No	Yes								
10001694	100342	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	11/02/16	C0045	3246275	Chicago	IL	11	2016						374 Eliot Center	CA	United States	US	78225	62600	No	Yes								
10001695	100342	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/30/16	E0010	3246243	Boston	MA	8	2016						374 Eliot Center	CA	United States	US	78225	62600	No	Yes								
10001696	100384	781	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/01/17	E0018	3246416	New York City	NY	1	2017						69 Kings Pass	NY	United States	US	28278	65700	No	Yes								
10001698	101773	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	11/27/16	W0026	3246116	San Francisco	CA	11	2016						4 Anniversary Pass	IL	United States	US	95133	39600	No	Yes								
10001700	101897	715	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/02/16	E0011	3246259	New York City	NY	1	2016	05/26/16	5	2016	145	0	1264 Esch Parkway	NY	United States	US	28235	12400	No	Yes								
10001701	101897	715	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/31/16	E0016	3246361	New York City	NY	10	2016	11/26/16	11	2016	26	1	1264 Esch Parkway	NY	United States	US	28235	12400	No	No								
10001702	101968	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/28/16	E0023	3246509	Charlotte	NC	12	2016						44979 Artisan Alley	NC	United States	US	59771	472000	No	Yes								
10001703	101968	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	10/01/16	C0042	3246157	Chicago	IL	10	2016						44979 Artisan Alley	NC	United States	US	59771	472000										
10001704	102242	828	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/22/16	E0008	3246200	Boston	MA	5	2016						8249 Nova Point	MA	United States	US	33111	177000	No	Yes								
10001705	103685	740	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/15/16	W0026	3246116	San Francisco	CA	10	2016						03271 Brown Place	IL	United States	US	59105	176000	No	Yes								
10001706	103685	740	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/17/17	E0011	3246259	New York City	NY	4	2017						03271 Brown Place	IL	United States	US	59105	176000	No	Yes								
10001707	105074	605	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	06/07/17	W0026	3246116	San Francisco	CA	6	2017	10/25/17	10	2017	140	0	43780 Hintze Point	OH	United States	US	45254	297900	No	No								
10001709	106087	803	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	10/25/16	C0042	3246157	Chicago	IL	10	2016						5609 Daystar Park	OK	United States	US	74170	402400	No	Yes								
10001710	106446	514	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/08/16	E0017	3246389	New York City	NY	12	2016						73 Dixon Crossing	NY	United States	US	31296	307500	No	Yes								
10001712	100186	825	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/21/16	E0002	3246119	Washington	DC	8	2016						2 Michigan Road	MA	United States	US	62525	31300	No	Yes								
10001713	100186	825	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/19/16	E0017	3246389	New York City	NY	4	2016						2 Michigan Road	MA	United States	US	62525	31300										
10001714	100305	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/05/17	E0001	3246102	Washington	DC	4	2017						0 Mendota Court	MA	United States	US	36114	15500	No	Yes								
10001715	101948	739	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/09/16	E0011	3246259	New York City	NY	9	2016						63 Division Circle	NY	United States	US	30919	392500	No	No								
10001716	102067	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/02/17	E0011	3246259	New York City	NY	1	2017						92 Farragut Way	NY	United States	US	40618	10200	No	Yes								
10001717	102626	816	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/08/16	C0043	3246208	Chicago	IL	11	2016						6327 Waywood Alley	CA	United States	US	38181	244000	No	Yes								
10001718	103694	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/01/16	E0022	3246501	Charlotte	NC	12	2016						7600 Luster Avenue	NC	United States	US	33625	700	No	Yes								
10001719	103848	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/11/17	W0036	3246420	Los Angles	CA	4	2017						2 Rutledge Alley	CA	United States	US	98185	1100										
10001720	103848	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	02/06/17	E0023	3246511	Charlotte	NC	2	2017						2 Rutledge Alley	CA	United States	US	98185	1100	No	Yes								
10001721	103857	786	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/30/16	C0045	3246275	Chicago	IL	11	2016	03/09/17	3	2017	99	0	#N/A	IL	United States	US		439600	No	Yes								
10001722	104163	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/02/17	C0045	3246275	Chicago	IL	3	2017						36565 Del Sol Terrace	CA	United States	US	46207	323900	No	Yes								
10001723	104332	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/03/16	W0035	3246392	Los Angles	CA	8	2016						8620 Elgar Trail	IL	United States	US	83711	3100	No	Yes								
10001724	104332	654	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/27/17	E0011	3246259	New York City	NY	6	2017	06/30/17	6	2017	3	1	8620 Elgar Trail	IL	United States	US	83711	3100	No	Yes								
10001725	105290	639	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/22/16	W0034	3246368	Los Angles	CA	7	2016						4 Raven Trail	KY	United States	US	40215	207200										
10001726	105547	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/11/16	E0024	3246517	Atlanta	GA	11	2016						9448 Havey Plaza	GA	United States	US	30245	114700	No	Yes								
10001727	105829	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/04/16	W0027	3246170	San Francisco	CA	9	2016						35 Rieder Center	FL	United States	US	32128	414000	No	Yes								
10001728	106038	671	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/12/16	E0004	3246147	Philedelphia	PA	6	2016	07/21/16	7	2016	39	1	352 Pierstorff Circle	KY	United States	US	40745	27300	No	Yes								
10001729	106716	636	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/09/17	E0012	3246297	New York City	NY	3	2017	05/14/17	5	2017	66	1	6 Barby Plaza	NC	United States	US	27658	39200	No	Yes								
10001730	106877	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/22/16	W0027	3246170	San Francisco	CA	6	2016						48 Corry Street	TX	United States	US	88558	92800	No	Yes								
10001731	100515	769	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/25/16	E0011	3246259	New York City	NY	10	2016	03/24/17	3	2017	150	0	#N/A	NY	United States	US		162800	No	Yes								
10001732	101247	622	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/06/17	E0007	3246188	Boston	MA	1	2017	02/26/17	2	2017	51	1	#N/A	NY	United States	US		305600	No	Yes								
10001733	101258	763	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/13/16	E0006	3246178	Boston	MA	3	2016						3349 Dexter Junction	CA	United States	US	52405	454600	No	Yes								
10001734	102406	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/29/17	E0011	3246259	New York City	NY	5	2017						2 Cody Center	NY	United States	US	78749	104000	No	No								
10001735	103075	704	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/12/16	C0045	3246275	Chicago	IL	7	2016						88 Miller Lane	NY	United States	US	35244	272700										
10001737	103621	827	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/11/17	W0026	3246116	San Francisco	CA	2	2017	04/06/17	4	2017	54	1	#N/A	CA	United States	US		268000	No	Yes								
10001738	103672	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/29/16	E0018	3246416	New York City	NY	11	2016						0 Warrior Point	NY	United States	US	77255	249600	No	Yes								
10001739	104532	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/30/16	W0035	3246392	Los Angles	CA	9	2016						37701 Marquette Road	TX	United States	US	79176	463100	No	Yes	Incentive Program							
10001740	104811	814	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	12/19/16	E0002	3246119	Washington	DC	12	2016						00927 Independence Junction	FL	United States	US	32225	23100	No	Yes								
10001741	105362	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/10/16	C0043	3246208	Chicago	IL	12	2016						4793 Dennis Alley	TX	United States	US	79940	482000	No	Yes								
10001742	105594	513	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	05/24/17	C0041	3246113	Chicago	IL	5	2017						77 Scoville Alley	DC	United States	US	20260	143200	No	Yes								
10001743	106518	756	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/14/16	E0013	3246299	New York City	NY	10	2016	03/01/17	3	2017	138	0	1929 Towne Street	MA	United States	US	2472	163800	No	Yes								
10001744	101024	603	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/31/16	E0003	3246137	Philedelphia	PA	1	2016	06/11/16	6	2016	132	0	#N/A	MA	United States	US		497900	No	No								
10001745	102174	768	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/10/17	E0023	3246511	Charlotte	NC	3	2017						7 Westridge Pass	CA	United States	US	89135	160200	No	No	Incentive Program							
10001746	102174	768	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/22/16	E0022	3246501	Charlotte	NC	6	2016						7 Westridge Pass	CA	United States	US	89135	160200										
10001747	102373	765	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/18/16	E0002	3246119	Washington	DC	10	2016						70 Graedel Junction	GA	United States	US	45254	91300	No	Yes								
10001748	102692	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/22/16	C0045	3246275	Chicago	IL	9	2016						4 8th Circle	MA	United States	US	43605	33500	No	Yes								
10001749	102692	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/22/16	C0045	3246275	Chicago	IL	4	2016						4 8th Circle	MA	United States	US	43605	33500										
10001750	102893	772	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/06/16	E0003	3246137	Philedelphia	PA	10	2016						#N/A	GA	United States	US		42200	No	Yes								
10001751	103244	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/06/16	C0045	3246275	Chicago	IL	12	2016						8 Namekagon Road	MA	United States	US	30311	477500	No	Yes								
10001752	103244	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/06/17	W0037	3246444	Los Angles	CA	2	2017						8 Namekagon Road	MA	United States	US	30311	477500	No	Yes								
10001753	103521	505	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/01/17	W0039	3246477	Seattle	WA	5	2017	08/19/17	8	2017	110	0	6959 Corry Center	CA	United States	US	48295	23900	No	Yes								
10001754	104291	775	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/10/17	C0043	3246208	Chicago	IL	1	2017						0185 Hintze Trail	MA	United States	US	92555	433800										
10001755	104291	775	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/27/17	E0024	3246517	Atlanta	GA	3	2017						0185 Hintze Trail	MA	United States	US	92555	433800	No	No								
10001756	104603	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/02/16	E0002	3246119	Washington	DC	12	2016	01/18/17	1	2017	47	1	527 Elmside Alley	OH	United States	US	45208	300200	No	Yes								
10001758	105931	661	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/04/16	E0003	3246137	Philedelphia	PA	12	2016	12/30/16	12	2016	26	1	918 Larry Alley	CA	United States	US	93005	18200	No	Yes								
10001759	106536	736	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/01/17	W0033	3246325	San Francisco	CA	2	2017						6827 Larry Street	MI	United States	US	48555	37600	No	Yes								
10001760	100029	746	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/01/16	E0019	3246431	New York City	NY	6	2016						1721 Eastlawn Avenue	NY	United States	US	85754	4800	No	Yes								
10001764	100185	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/10/17	E0016	3246361	New York City	NY	4	2017						708 Cottonwood Center	NY	United States	US	75210	80700	No	Yes								
10001765	100185	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/31/16	W0026	3246116	San Francisco	CA	3	2016						708 Cottonwood Center	CA	United States	US	75210	80700	No	Yes								
10001766	101553	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/13/16	E0007	3246188	Boston	MA	6	2016						46006 Hanson Center	MA	United States	US	11447	372400										
10001767	102096	462	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/19/16	E0019	3246431	New York City	NY	2	2016						23931 Golf View Terrace	NY	United States	US	89036	26300	No	Yes								
10001770	102936	491	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/19/17	W0035	3246392	Los Angles	CA	5	2017	09/24/17	9	2017	128	0	#N/A	CA	United States	US		479500	No	Yes								
10001771	102936	491	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/20/17	C0042	3246157	Chicago	IL	4	2017	06/27/17	6	2017	68	1	#N/A	CA	United States	US		479500	Yes	Yes								
10001772	103609	725	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/31/17	E0016	3246361	New York City	NY	1	2017						8 Myrtle Circle	NY	United States	US	85219	29500										
10001773	103609	725	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/25/16	E0004	3246147	Philedelphia	PA	11	2016						8 Myrtle Circle	MA	United States	US	85219	29500	No	Yes								
10001774	104836	419	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/23/17	E0005	3246155	Philedelphia	PA	5	2017						9 Daystar Street	GA	United States	US	30301	115900	No	Yes								
10001775	105208	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/25/17	W0032	3246306	San Francisco	CA	7	2017						620 Di Loreto Circle	TX	United States	US	78789	216200	No	Yes								
10001776	105472	724	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/02/16	E0005	3246155	Philedelphia	PA	7	2016						48253 Oriole Trail	KY	United States	US	40293	256300	No	Yes								
10001777	105651	547	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/10/17	E0012	3246291	New York City	NY	4	2017						62389 Clemons Terrace	IL	United States	US	60435	326000	No	No								
10001780	101597	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/16/17	W0035	3246392	Los Angles	CA	7	2017						6722 Center Park	GA	United States	US	6905	12900	No	No								
10001781	102113	835	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/03/16	E0023	3246511	Charlotte	NC	5	2016						877 Schurz Way	CA	United States	US	11854	344500	No	Yes								
10001782	103303	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/20/16	E0022	3246501	Charlotte	NC	4	2016						97 Village Green Street	IL	United States	US	29615	186200	No	Yes								
10001783	103303	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	10/09/16	C0045	3246275	Chicago	IL	10	2016						97 Village Green Street	IL	United States	US	29615	186200	No	Yes								
10001784	103375	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/15/17	E0011	3246259	New York City	NY	1	2017						8399 Esch Avenue	NY	United States	US	73142	436700	No	Yes								
10001785	103461	715	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/14/16	E0020	3246450	New York City	NY	6	2016						8 Farmco Junction	NY	United States	US	75379	421400	No	Yes								
10001786	103461	715	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/17/16	E0017	3246389	New York City	NY	6	2016						8 Farmco Junction	CA	United States	US	75379	421400										
10001787	105292	727	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/30/17	C0041	3246113	Chicago	IL	5	2017						43 Butterfield Alley	MA	United States	US	2119	2700										
10001789	100325	704	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/11/17	W0026	3246116	San Francisco	CA	6	2017						564 Vera Park	IL	United States	US	55557	242000	No	Yes								
10001790	100325	704	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/05/16	E0009	3246219	Boston	MA	4	2016						564 Vera Park	IL	United States	US	55557	242000	No	Yes								
10001791	100427	749	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/30/16	C0042	3246157	Chicago	IL	9	2016						0406 Sheridan Point	NC	United States	US	70826	218600	No	Yes								
10001792	100427	749	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/02/17	E0018	3246416	New York City	NY	7	2017						0406 Sheridan Point	NC	United States	US	70826	218600										
10001793	102363	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/09/16	E0025	3246525	Atlanta	GA	2	2016						57050 Farwell Junction	IL	United States	US	34615	402500	No	No								
10001794	102711	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/16/16	E0005	3246155	Philedelphia	PA	2	2016						77129 Heath Terrace	NY	United States	US	15210	16200	No	No								
10001795	102711	695	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/26/16	E0012	3246297	New York City	NY	10	2016	10/30/16	10	2016	4	1	77129 Heath Terrace	NY	United States	US	15210	16200	No	Yes								
10001797	104407	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/06/17	W0035	3246392	Los Angles	CA	6	2017						11 Green Point	MA	United States	US	94913	190200	No	No								
10001799	104839	785	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/10/16	E0010	3246243	Boston	MA	2	2016						089 Mcguire Court	NY	United States	US	11431	111800	No	Yes								
10001800	100079	550	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/23/17	E0002	3246119	Washington	DC	3	2017						79344 Laurel Avenue	CA	United States	US	28205	346500	No	Yes								
10001801	101477	809	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/15/16	W0026	3246116	San Francisco	CA	7	2016	10/14/16	10	2016	91	0	#N/A	CA	United States	US		162800	No	Yes								
10001802	102221	707	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	09/20/16	W0040	3246485	Seattle	WA	9	2016	11/19/16	11	2016	60	1	#N/A	NY	United States	US		60100	No	Yes								
10001803	102221	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/27/17	E0011	3246259	New York City	NY	6	2017						#N/A	NY	United States	US		60100	Yes	Yes								
10001804	102522	727	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/15/17	E0022	3246501	Charlotte	NC	1	2017						8891 Mendota Park	GA	United States	US	73197	72800	No	Yes								
10001805	103126	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/16/16	W0029	3246235	San Francisco	CA	11	2016						2192 Arkansas Crossing	NY	United States	US	65898	168700	No	Yes								
10001806	103169	740	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/30/16	E0024	3246517	Atlanta	GA	7	2016						00035 Morningstar Junction	IL	United States	US	96845	183700	No	Yes								
10001807	103169	740	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/20/16	E0024	3246517	Atlanta	GA	9	2016						00035 Morningstar Junction	IL	United States	US	96845	183700	No	Yes								
10001808	104770	498	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/29/16	E0022	3246501	Charlotte	NC	6	2016						52750 Randy Alley	CA	United States	US	93381	73200	No	Yes								
10001809	105034	802	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/27/16	W0040	3246485	Seattle	WA	12	2016						0971 Kedzie Plaza	AL	United States	US	35236	153700	No	Yes								
10001810	105808	703	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	10/06/16	C0043	3246208	Chicago	IL	10	2016						0 Pierstorff Terrace	TX	United States	US	76121	399000	No	No								
10001811	106120	629	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/07/16	C0042	3246157	Chicago	IL	8	2016	09/24/16	9	2016	48	1	6 4th Court	NV	United States	US	89706	101400	No	Yes								
10001813	100134	684	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/21/16	E0002	3246119	Washington	DC	1	2016						177 Becker Point	NC	United States	US	57105	208200	No	Yes								
10001814	100258	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/17/17	E0005	3246155	Philedelphia	PA	6	2017						8 Browning Circle	MA	United States	US	48092	261000	No	Yes								
10001815	102499	818	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/10/17	E0019	3246431	New York City	NY	1	2017						6594 Derek Point	NY	United States	US	96815	68000	No	Yes								
10001816	102827	626	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/31/17	W0037	3246444	Los Angles	CA	1	2017	03/13/17	3	2017	41	1	#N/A	MA	United States	US		346800	No	Yes								
10001817	103612	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/23/17	W0032	3246306	San Francisco	CA	4	2017						3 Anzinger Alley	IL	United States	US	60657	231300	No	Yes								
10001818	104250	804	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/10/16	C0044	3246241	Chicago	IL	3	2016						3 Hagan Way	NY	United States	US	77206	23400	No	Yes								
10001819	104250	804	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/09/16	W0026	3246116	San Francisco	CA	6	2016						3 Hagan Way	NY	United States	US	77206	23400										
10001820	104577	731	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/02/17	C0042	3246157	Chicago	IL	7	2017						3 Rowland Road	NM	United States	US	87105	548100	No	Yes								
10001821	104738	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/21/17	W0029	3246235	San Francisco	CA	2	2017						580 Mallard Hill	OK	United States	US	73179	217000	No	Yes								
10001822	105488	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/12/17	W0031	3246287	San Francisco	CA	6	2017						695 Forest Dale Terrace	NE	United States	US	68164	246600	No	Yes								
10001823	105581	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/28/17	E0003	3246137	Philedelphia	PA	1	2017						183 Dakota Road	OH	United States	US	45426	453500	No	Yes								
10001824	106198	778	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/31/17	E0013	3246299	New York City	NY	1	2017	05/11/17	5	2017	100	0	60261 Kropf Junction	HI	United States	US	96845	79700	No	Yes								
10001825	106239	562	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/17/16	E0022	3246501	Charlotte	NC	2	2016						82 Waywood Park	KY	United States	US	40515	266100	No	Yes								
10001826	106746	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/19/16	E0007	3246188	Boston	MA	5	2016						221 Banding Terrace	GA	United States	US	30610	24400										
10001827	106924	477	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	01/17/16	W0035	3246392	Los Angles	CA	1	2016						53904 Westridge Parkway	CA	United States	US	93778	503600	No	Yes								
10001828	100250	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/28/17	C0045	3246275	Chicago	IL	2	2017						021 Fieldstone Parkway	MA	United States	US	90071	222200	No	Yes								
10001829	100250	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/29/17	E0013	3246299	New York City	NY	4	2017						021 Fieldstone Parkway	MA	United States	US	90071	222200										
10001830	100455	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/27/16	E0022	3246501	Charlotte	NC	12	2016						164 Blaine Pass	CA	United States	US	53225	388900	No	Yes								
10001831	100455	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/07/17	E0018	3246416	New York City	NY	6	2017						164 Blaine Pass	CA	United States	US	53225	388900	No	Yes								
10001832	101227	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/14/16	C0041	3246113	Chicago	IL	9	2016						262 Warner Terrace	CA	United States	US	60663	265300										
10001833	102478	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/02/16	E0024	3246517	Atlanta	GA	7	2016						4 Mccormick Alley	CA	United States	US	98464	18500	No	Yes								
10001834	102756	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/13/16	E0007	3246188	Boston	MA	5	2016						03670 Sunfield Point	MA	United States	US	43210	205600	No	Yes								
10001835	102810	674	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/07/16	E0023	3246511	Charlotte	NC	5	2016						412 Corben Place	MA	United States	US	20062	30400	No	Yes								
10001836	102810	674	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/19/16	E0017	3246389	New York City	NY	12	2016						412 Corben Place	MA	United States	US	20062	30400	No	Yes								
10001837	106937	702	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	04/08/17	C0045	3246275	Chicago	IL	4	2017						9 North Drive	MN	United States	US	55585	185500	No	Yes								
10001838	106985	791	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/16/16	C0042	3246157	Chicago	IL	9	2016	10/05/16	10	2016	19	1	244 Linden Parkway	NC	United States	US	28055	271200										
10001839	100062	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/19/16	C0043	3246208	Chicago	IL	4	2016						581 Mockingbird Center	CA	United States	US	55402	32800	No	Yes								
10001840	100062	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/04/16	E0023	3246511	Charlotte	NC	12	2016						581 Mockingbird Center	CA	United States	US	55402	32800	No	Yes								
10001841	101508	647	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/18/16	E0007	3246188	Boston	MA	1	2016	05/15/16	5	2016	118	0	#N/A	NY	United States	US		446100	No	Yes								
10001842	102401	830	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/23/16	E0006	3246178	Boston	MA	3	2016	06/24/16	6	2016	93	0	544 Golf Course Lane	CA	United States	US	45218	3600										
10001843	102401	830	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/16/16	E0013	3246299	New York City	NY	12	2016	05/03/17	5	2017	138	0	544 Golf Course Lane	CA	United States	US	45218	3600	No	Yes								
10001845	102904	556	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/12/17	E0004	3246147	Philedelphia	PA	4	2017						9 Alpine Plaza	CA	United States	US	37210	82400										
10001846	102904	556	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/19/16	E0011	3246259	New York City	NY	10	2016						9 Alpine Plaza	CA	United States	US	37210	82400	No	Yes								
10001847	102930	806	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/31/16	E0004	3246147	Philedelphia	PA	8	2016						51 Badeau Alley	GA	United States	US	94616	466700	No	Yes								
10001848	102930	806	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/16/16	C0045	3246275	Chicago	IL	1	2016						51 Badeau Alley	GA	United States	US	94616	466700	No	Yes								
10001849	103491	789	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/13/16	W0040	3246485	Seattle	WA	7	2016						005 Surrey Court	NY	United States	US	74103	266700	No	Yes								
10001850	103491	789	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/14/16	W0032	3246306	San Francisco	CA	3	2016						005 Surrey Court	NY	United States	US	74103	266700	No	Yes								
10001851	103662	756	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/13/16	W0035	3246392	Los Angles	CA	2	2016						25 Center Junction	CA	United States	US	20231	7300	No	No								
10001852	103662	756	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/07/16	W0033	3246325	San Francisco	CA	1	2016						25 Center Junction	CA	United States	US	20231	7300	No	Yes								
10001853	103981	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/08/16	E0005	3246155	Philedelphia	PA	11	2016						236 Judy Way	MA	United States	US	75044	272600	No	No								
10001854	104159	793	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/24/16	E0009	3246219	Boston	MA	4	2016						14338 3rd Hill	IL	United States	US	16550	14300	No	Yes								
10001855	104159	793	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/29/16	W0031	3246287	San Francisco	CA	12	2016						14338 3rd Hill	IL	United States	US	16550	14300	No	Yes								
10001856	104487	680	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/12/17	E0014	3246318	New York City	NY	2	2017	05/06/17	5	2017	83	1	#N/A	NY	United States	US		305700	Yes	Yes								
10001857	104487	680	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/14/16	E0002	3246119	Washington	DC	6	2016	09/19/16	9	2016	97	0	#N/A	MA	United States	US		305700	No	Yes								
10001858	105540	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/29/17	C0042	3246157	Chicago	IL	7	2017						9130 Evergreen Plaza	IL	United States	US	60636	182800	No	Yes								
10001859	105985	725	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/17/16	C0041	3246113	Chicago	IL	3	2016						64215 Artisan Circle	DC	United States	US	20546	454500	No	Yes								
10001860	106092	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/17/17	W0033	3246325	San Francisco	CA	6	2017						5 Tennyson Junction	CA	United States	US	95155	176700	No	Yes								
10001861	106211	659	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/09/16	W0035	3246392	Los Angles	CA	7	2016						6 Pine View Plaza	AR	United States	US	72118	18000										
10001862	106379	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/13/17	W0036	3246420	Los Angles	CA	6	2017						5348 Schurz Point	TX	United States	US	88569	216300										
10001863	106696	570	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/02/16	E0012	3246291	New York City	NY	10	2016						19 Forest Run Junction	NY	United States	US	46406	543900	No	Yes								
10001864	100121	767	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/06/17	W0035	3246392	Los Angles	CA	7	2017						43505 Welch Way	GA	United States	US	33763	280900	No	Yes								
10001865	100121	767	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/20/16	W0035	3246392	Los Angles	CA	11	2016						43505 Welch Way	GA	United States	US	33763	280900	No	Yes								
10001866	102413	753	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/13/16	C0043	3246208	Chicago	IL	5	2016						71 Clarendon Plaza	MA	United States	US	77035	14500	No	Yes								
10001867	102554	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/08/17	C0043	3246208	Chicago	IL	5	2017						0 Autumn Leaf Point	NC	United States	US	35815	13200	No	Yes								
10001868	102776	582	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/18/16	E0001	3246102	Washington	DC	5	2016	06/09/16	6	2016	22	1	#N/A	MA	United States	US		404600	No	Yes								
10001870	103097	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/18/16	W0029	3246235	San Francisco	CA	7	2016						3208 Hoffman Center	IL	United States	US	33142	394200	No	Yes								
10001872	103281	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/29/16	E0022	3246501	Charlotte	NC	8	2016						929 Marcy Plaza	NY	United States	US	20520	213700	No	Yes								
10001873	103364	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/03/17	E0019	3246431	New York City	NY	3	2017						984 Thackeray Terrace	NY	United States	US	31136	91600	No	Yes								
10001874	103364	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/10/16	E0018	3246421	New York City	NY	3	2016						984 Thackeray Terrace	GA	United States	US	31136	91600	No	Yes								
10001875	103427	739	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/01/16	E0009	3246219	Boston	MA	2	2016						957 Pine View Place	IL	United States	US	25709	31700	No	Yes								
10001876	104135	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/23/16	W0035	3246392	Los Angles	CA	8	2016						43 Carioca Trail	IL	United States	US	76598	229200	No	Yes								
10001877	104135	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/13/16	C0043	3246208	Chicago	IL	10	2016						43 Carioca Trail	IL	United States	US	76598	229200	No	Yes								
10001878	104528	586	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/01/16	E0021	3246493	Charlotte	NC	8	2016						6 Maple Park	KY	United States	US	40256	76400	No	Yes	Incentive Program							
10001879	104641	720	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/20/16	W0029	3246235	San Francisco	CA	9	2016						83511 Sachs Way	AL	United States	US	35405	458300	No	Yes								
10001880	104990	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/07/16	E0006	3246178	Boston	MA	10	2016						7928 Moland Terrace	ND	United States	US	58207	240500	No	Yes								
10001881	105933	799	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/21/16	E0009	3246219	Boston	MA	9	2016						566 Cordelia Alley	LA	United States	US	70894	295900	No	Yes								
10001882	100365	598	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/04/16	C0043	3246208	Chicago	IL	1	2016	05/06/16	5	2016	123	0	#N/A	NC	United States	US		16200										
10001883	100365	598	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	03/10/16	W0026	3246116	San Francisco	CA	3	2016	04/11/16	4	2016	32	1	#N/A	NC	United States	US		16200	No	Yes								
10001884	100366	710	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/08/17	C0043	3246208	Chicago	IL	3	2017						#N/A	IL	United States	US		35200	No	Yes								
10001885	101079	846	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/29/16	E0017	3246389	New York City	NY	5	2016	07/01/16	7	2016	33	1	#N/A	NY	United States	US		373100	No	Yes								
10001886	101221	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/15/17	C0044	3246241	Chicago	IL	5	2017						81 New Castle Alley	CA	United States	US	23612	389000	No	Yes								
10001887	101221	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/28/16	E0004	3246147	Philedelphia	PA	1	2016						81 New Castle Alley	CA	United States	US	23612	389000	No	Yes								
10001888	101223	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/24/17	W0039	3246477	Seattle	WA	7	2017						389 Reindahl Crossing	CA	United States	US	40591	324300	No	Yes								
10001889	101223	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/01/17	E0002	3246119	Washington	DC	3	2017						389 Reindahl Crossing	CA	United States	US	40591	324300	No	Yes								
10001891	102845	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	12/31/16	E0002	3246119	Washington	DC	12	2016						64680 Dawn Trail	GA	United States	US	46207	187700	No	Yes								
10001892	103504	644	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/28/17	C0043	3246208	Chicago	IL	7	2017	12/16/17	12	2017	141	0	70 Portage Trail	NC	United States	US	79928	40600										
10001893	103506	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/01/16	W0033	3246325	San Francisco	CA	12	2016						490 Sycamore Drive	IL	United States	US	66622	3600	No	Yes								
10001894	103506	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/25/17	W0032	3246306	San Francisco	CA	5	2017						490 Sycamore Drive	IL	United States	US	66622	3600	No	Yes								
10001895	104117	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/09/17	E0005	3246155	Philedelphia	PA	2	2017						293 Roxbury Alley	MA	United States	US	27499	49300	No	No	Incentive Program							
10001896	104117	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/12/17	C0042	3246157	Chicago	IL	7	2017						293 Roxbury Alley	MA	United States	US	27499	49300	Yes	Yes								
10001897	104508	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	01/04/16	W0035	3246392	Los Angles	CA	1	2016						27954 Carey Street	TX	United States	US	88519	113400	No	Yes								
10001898	106104	581	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/24/16	E0017	3246389	New York City	NY	6	2016						510 Merrick Road	FL	United States	US	32309	185200	No	Yes								
10001899	106335	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	09/19/16	W0026	3246116	San Francisco	CA	9	2016						3332 Moland Circle	MS	United States	US	39505	381400	No	Yes								
10001900	106452	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/08/16	E0007	3246188	Boston	MA	2	2016						6 Melrose Center	NM	United States	US	87121	20800	No	Yes								
10001901	106714	622	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/31/17	C0045	3246275	Chicago	IL	7	2017						8 Moulton Terrace	MS	United States	US	39216	132600	No	Yes								
10001902	106908	706	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/06/17	W0026	3246116	San Francisco	CA	6	2017	09/05/17	9	2017	91	0	52 Sheridan Way	IL	United States	US	61635	544700	No	Yes								
10001903	100396	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/01/16	W0026	3246116	San Francisco	CA	5	2016						9193 Eggendart Plaza	MA	United States	US	22119	500										
10001904	101266	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/28/17	C0044	3246241	Chicago	IL	6	2017						39 Westend Parkway	GA	United States	US	88569	356200	No	Yes								
10001906	101775	726	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/27/17	C0043	3246208	Chicago	IL	1	2017						2455 Manley Plaza	CA	United States	US	33315	15200	No	Yes								
10001907	101775	726	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/20/16	E0022	3246501	Charlotte	NC	7	2016						2455 Manley Plaza	CA	United States	US	33315	15200	No	Yes								
10001908	101981	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/20/16	C0043	3246208	Chicago	IL	3	2016							IL	United States	US	10110	9000	No	No	Incentive Program							
10001910	102170	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/16/17	C0045	3246275	Chicago	IL	2	2017						82404 Oak Valley Hill	MA	United States	US	48275	39400	No	Yes								
10001911	102170	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/22/16	W0038	3246467	Los Angles	CA	11	2016						82404 Oak Valley Hill	MA	United States	US	48275	39400										
10001912	102255	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/14/16	E0015	3246338	New York City	NY	10	2016						27572 Russell Avenue	NY	United States	US	94286	342700	No	Yes								
10001913	102255	723	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/24/16	E0017	3246389	New York City	NY	5	2016						27572 Russell Avenue	IL	United States	US	94286	342700	No	Yes								
10001915	103698	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/18/17	E0020	3246450	New York City	NY	4	2017						175 Spohn Pass	NY	United States	US	33069	154000										
10001916	103698	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/17/17	W0028	3246206	San Francisco	CA	6	2017						175 Spohn Pass	IL	United States	US	33069	154000	No	Yes								
10001918	105716	718	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/22/16	W0038	3246467	Los Angles	CA	9	2016	01/31/17	1	2017	131	0	54 Gina Center	LA	United States	US	71307	290100										
10001919	106995	747	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/19/16	E0011	3246278	New York City	NY	10	2016						54 Swallow Court	DC	United States	US	20260	100500	No	Yes								
10001920	101182	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/07/17	W0033	3246325	San Francisco	CA	6	2017						373 Transport Park	IL	United States	US	6533	480700	No	Yes	Incentive Program							
10001921	101182	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/05/17	W0035	3246392	Los Angles	CA	6	2017						373 Transport Park	IL	United States	US	6533	480700	No	Yes								
10001923	105105	655	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	07/04/16	E0018	3246421	New York City	NY	7	2016	11/12/16	11	2016	131	0	98829 Iowa Point	LA	United States	US	71161	38800	No	Yes								
10001924	105118	767	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/08/16	W0027	3246170	San Francisco	CA	12	2016	02/24/17	2	2017	78	1	7 Stang Alley	CA	United States	US	92137	413800	No	Yes								
10001925	105705	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/07/16	C0043	3246208	Chicago	IL	11	2016						6 Del Sol Plaza	SC	United States	US	29203	334400										
10001926	106410	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/29/16	C0043	3246208	Chicago	IL	7	2016						3 Donald Court	TN	United States	US	38161	119100	No	Yes								
10001927	106510	694	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	05/03/16	C0043	3246208	Chicago	IL	5	2016	07/24/16	7	2016	82	1	17137 Morningstar Junction	TX	United States	US	76305	103900	No	Yes								
10001928	106651	720	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/14/16	C0042	3246157	Chicago	IL	2	2016						32098 Granby Way	TX	United States	US	79984	365500	No	Yes								
10001929	106792	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/27/16	C0044	3246241	Chicago	IL	4	2016						5 Laurel Road	TX	United States	US	77245	500300	No	No								
10001930	100479	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/16/17	E0024	3246517	Atlanta	GA	1	2017						0 Stang Circle	NY	United States	US	79945	51700										
10001931	100479	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/10/16	E0022	3246501	Charlotte	NC	11	2016						0 Stang Circle	NY	United States	US	79945	51700	No	Yes								
10001932	101535	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/19/16	E0004	3246147	Philedelphia	PA	7	2016						8185 Bellgrove Park	CA	United States	US	11044	19200	No	Yes								
10001933	102371	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/19/17	E0017	3246389	New York City	NY	3	2017						438 Spaight Way	NY	United States	US	93794	462500	No	Yes								
10001934	103224	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/04/16	E0024	3246517	Atlanta	GA	9	2016						669 Paget Point	IL	United States	US	33972	456000										
10001935	103673	538	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/13/16	E0017	3246389	New York City	NY	11	2016	02/27/17	2	2017	106	0	#N/A	NY	United States	US		497400	No	Yes								
10001937	105558	530	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/19/16	E0003	3246137	Philedelphia	PA	5	2016						658 Fremont Hill	CA	United States	US	90410	486200										
10001938	105682	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/16/16	C0044	3246241	Chicago	IL	9	2016						3175 Eagle Crest Trail	IN	United States	US	46614	352100	No	Yes								
10001939	106058	666	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/29/17	E0001	3246102	Washington	DC	4	2017	06/25/17	6	2017	57	1	8497 Gulseth Street	SC	United States	US	29220	452900	No	Yes								
10001940	106222	688	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/24/16	E0013	3246299	New York City	NY	7	2016	08/29/16	8	2016	36	1	09 Schlimgen Alley	MN	United States	US	55470	419200	No	Yes								
10001941	106507	527	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/02/16	W0035	3246392	Los Angles	CA	7	2016						5892 Lien Place	AZ	United States	US	85005	172200	No	Yes								
10001942	106943	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/02/17	E0009	3246219	Boston	MA	6	2017						3143 Banding Parkway	PA	United States	US	19605	33600	No	Yes								
10001943	106973	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/06/17	W0035	3246392	Los Angles	CA	5	2017						2313 Northview Street	FL	United States	US	32526	79800	No	Yes								
10001944	100043	803	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/28/16	C0042	3246157	Chicago	IL	3	2016						6667 Esch Road	CA	United States	US	15210	174800	No	Yes								
10001945	100417	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/23/16	E0006	3246178	Boston	MA	10	2016						19 Vernon Alley	CA	United States	US	45249	137000	No	Yes								
10001946	101307	763	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/04/17	C0042	3246157	Chicago	IL	4	2017	05/30/17	5	2017	56	1	#N/A	IL	United States	US		410600										
10001947	101653	639	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/20/16	E0005	3246155	Philedelphia	PA	2	2016						1594 Kinsman Place	CA	United States	US	33345	355400	No	Yes								
10001948	101653	639	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/17	E0007	3246188	Boston	MA	6	2017						1594 Kinsman Place	CA	United States	US	33345	355400	No	Yes								
10001949	101971	647	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/19/17	E0023	3246511	Charlotte	NC	1	2017	05/23/17	5	2017	124	0	4690 Beilfuss Crossing	CA	United States	US	20022	11500										
10001951	105862	817	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/19/16	W0034	3246368	Los Angles	CA	8	2016						3 Old Shore Center	TX	United States	US	75221	21700	No	Yes								
10001952	105985	725	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/28/17	E0024	3246517	Atlanta	GA	6	2017	07/17/17	7	2017	19	1	875 Stone Corner Alley	FL	United States	US	32412	313700	No	Yes								
10001954	100224	819	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/05/17	C0045	3246275	Chicago	IL	1	2017						32816 Lindbergh Hill	CA	United States	US	33305	76700	No	Yes								
10001955	100224	819	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/01/16	W0034	3246368	Los Angles	CA	10	2016						32816 Lindbergh Hill	CA	United States	US	33305	76700	Yes	Yes								
10001956	100261	768	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	08/27/16	E0017	3246389	New York City	NY	8	2016	11/14/16	11	2016	79	1	#N/A	NY	United States	US		411200	No	No								
10001957	100659	751	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/27/16	W0032	3246306	San Francisco	CA	7	2016						0 Monterey Drive	IL	United States	US	25305	494300	No	Yes								
10001958	100857	451	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/09/17	W0035	3246392	Los Angles	CA	4	2017						979 Bonner Drive	IL	United States	US	45223	306800	No	Yes								
10001959	101067	531	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	12/11/16	E0010	3246243	Boston	MA	12	2016	02/04/17	2	2017	55	1	#N/A	GA	United States	US		359700	No	Yes								
10001960	101459	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/25/16	C0041	3246113	Chicago	IL	10	2016						286 Menomonie Avenue	NY	United States	US	30092	440900	No	Yes								
10001961	101459	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/31/16	W0040	3246485	Seattle	WA	7	2016						286 Menomonie Avenue	NY	United States	US	30092	440900	No	Yes								
10001962	101506	746	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/24/16	W0029	3246235	San Francisco	CA	3	2016	06/17/16	6	2016	85	1	#N/A	IL	United States	US		309600	No	Yes								
10001963	101679	799	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/07/17	W0032	3246306	San Francisco	CA	2	2017						206 Rusk Point	IL	United States	US	85297	167100	No	Yes								
10001964	103322	485	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/01/16	W0029	3246235	San Francisco	CA	6	2016						5056 Merchant Crossing	MA	United States	US	37410	236300	No	Yes								
10001965	103322	485	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	02/26/16	W0036	3246420	Los Angles	CA	2	2016						5056 Merchant Crossing	MA	United States	US	37410	236300	No	Yes								
10001967	104237	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/08/17	E0022	3246501	Charlotte	NC	7	2017						9 Sunnyside Junction	MA	United States	US	76210	11600	No	Yes								
10001969	105151	654	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/30/17	C0042	3246157	Chicago	IL	4	2017	08/27/17	8	2017	119	0	23211 Superior Alley	CA	United States	US	94975	320500	No	Yes								
10001970	105220	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	10/14/16	E0020	3246450	New York City	NY	10	2016						09232 Park Meadow Circle	AZ	United States	US	85062	546700	No	Yes								
10001971	105227	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/09/16	E0011	3246259	New York City	NY	10	2016						60474 Harper Point	NY	United States	US	40618	298000	No	Yes								
10001972	105898	768	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/03/16	C0045	3246275	Chicago	IL	10	2016						7 David Trail	DC	United States	US	20456	370300	No	Yes								
10001973	106085	599	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/12/17	E0020	3246450	New York City	NY	5	2017	07/28/17	7	2017	77	1	9 Corscot Trail	TN	United States	US	37914	229200	No	Yes								
10001974	106624	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/03/17	E0013	3246299	New York City	NY	2	2017						8 American Ash Plaza	NY	United States	US	6854	224700	No	Yes								
10001975	100304	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/21/16	E0011	3246259	New York City	NY	6	2016						8 Charing Cross Road	NY	United States	US	53277	16600	No	Yes								
10001976	100803	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/23/16	E0002	3246119	Washington	DC	2	2016						5658 Birchwood Road	IL	United States	US	35295	303000	No	Yes								
10001977	100803	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/23/16	E0011	3246259	New York City	NY	1	2016						5658 Birchwood Road	IL	United States	US	35295	303000	No	Yes								
10001978	101842	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/20/16	W0029	3246235	San Francisco	CA	3	2016						20 Northfield Plaza	NY	United States	US	44505	478100										
10001979	101935	821	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/10/16	W0028	3246206	San Francisco	CA	11	2016						7170 Paget Place	MA	United States	US	85705	269400	No	No								
10001980	102131	510	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/20/16	E0018	3246421	New York City	NY	7	2016						6675 Bartillon Crossing	NY	United States	US	2472	1000	No	Yes								
10001981	103352	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/04/16	E0011	3246259	New York City	NY	1	2016						18 Laurel Way	NY	United States	US	77206	165300	No	Yes								
10001982	103352	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/15/17	E0006	3246178	Boston	MA	1	2017						18 Laurel Way	IL	United States	US	77206	165300	No	Yes								
10001983	103934	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/17/16	E0017	3246389	New York City	NY	5	2016						403 Vermont Parkway	NY	United States	US	89135	95100	No	Yes								
10001984	104743	597	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/29/16	W0027	3246170	San Francisco	CA	5	2016	07/22/16	7	2016	54	1	446 Green Ridge Junction	NY	United States	US	10131	543400	No	No								
10001985	105319	631	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/25/16	W0037	3246444	Los Angles	CA	9	2016	01/21/17	1	2017	118	0	0167 Union Alley	FL	United States	US	33811	409600	No	Yes								
10001986	105781	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/27/17	C0042	3246157	Chicago	IL	2	2017						95101 6th Pass	WI	United States	US	53726	136500	No	Yes								
10001987	106111	733	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	02/12/17	W0026	3246116	San Francisco	CA	2	2017						1073 Continental Point	TX	United States	US	79905	396600	No	Yes								
10001988	106161	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/22/16	C0042	3246157	Chicago	IL	4	2016						0 Kings Junction	DE	United States	US	19714	72400	No	Yes								
10001990	106451	607	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/11/16	E0017	3246389	New York City	NY	3	2016	07/01/16	7	2016	112	0	453 Dayton Drive	CA	United States	US	92519	392000	No	Yes								
10001991	107240	526	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/08/16	W0027	3246170	San Francisco	CA	6	2016						1063 Weeping Birch Avenue	CO	United States	US	80945	45800	No	Yes								
10001992	100478	771	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/07/16	E0017	3246389	New York City	NY	3	2016						1054 Bonner Parkway	NY	United States	US	33915	199600	No	Yes								
10001993	102760	689	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/04/16	W0031	3246287	San Francisco	CA	11	2016	01/23/17	1	2017	80	1	#N/A	NY	United States	US		5100	No	Yes								
10001995	103045	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/30/17	C0045	3246275	Chicago	IL	6	2017						9899 Carberry Park	NY	United States	US	55166	357300	No	Yes								
10001996	104330	752	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/10/17	W0026	3246116	San Francisco	CA	4	2017	06/01/17	6	2017	52	1	#N/A	NC	United States	US		255300	No	Yes								
10001997	105586	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	08/16/16	W0037	3246444	Los Angles	CA	8	2016						9 Longview Plaza	CA	United States	US	94142	241000	No	Yes								
10001998	106670	829	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/19/16	E0006	3246178	Boston	MA	4	2016						91 Bartelt Hill	AZ	United States	US	85297	357900	No	Yes								
10001999	107019	618	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/08/17	W0029	3246235	San Francisco	CA	4	2017	08/08/17	8	2017	122	0	01280 Scoville Lane	FL	United States	US	33605	10600	No	Yes								
10002000	107041	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/20/16	W0026	3246116	San Francisco	CA	1	2016						5005 Vidon Place	TX	United States	US	88530	64300	No	Yes								
10002003	101221	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/11/17	E0002	3246119	Washington	DC	6	2017						#N/A	NY	United States	US		484000										
10002004	101400	743	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/20/16	E0024	3246517	Atlanta	GA	8	2016						6932 Gina Place	NY	United States	US	20575	415000	No	Yes								
10002005	101400	743	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	02/17/16	C0041	3246113	Chicago	IL	2	2016						6932 Gina Place	NY	United States	US	20575	415000	No	Yes								
10002006	103336	690	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/15/16	E0016	3246361	New York City	NY	3	2016	07/20/16	7	2016	127	0	#N/A	NY	United States	US		180500	No	Yes								
10002007	103522	554	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/02/17	C0041	3246113	Chicago	IL	6	2017	09/17/17	9	2017	107	0	#N/A	IL	United States	US		368100										
10002008	103522	554	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/11/16	E0021	3246493	Charlotte	NC	5	2016	05/25/16	5	2016	14	1	#N/A	IL	United States	US		368100										
10002009	103845	782	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	02/12/16	E0019	3246431	New York City	NY	2	2016	03/02/16	3	2016	19	1	#N/A	NY	United States	US		3600										
10002010	103845	782	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/17/17	W0035	3246392	Los Angles	CA	3	2017						#N/A	IL	United States	US		3600	No	Yes								
10002012	104509	817	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/30/16	C0043	3246208	Chicago	IL	4	2016						00 Maple Wood Avenue	NY	United States	US	14652	230200	No	Yes								
10002013	105334	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/04/16	C0044	3246241	Chicago	IL	12	2016						819 Grim Circle	AR	United States	US	72222	286200	No	Yes								
10002014	105685	720	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/09/17	E0012	3246297	New York City	NY	3	2017	05/14/17	5	2017	66	1	2 Northwestern Junction	TX	United States	US	77218	510100	No	Yes								
10002017	102500	534	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/22/16	C0043	3246208	Chicago	IL	4	2016						3 Straubel Terrace	CA	United States	US	73142	320700										
10002018	102500	534	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/01/17	E0011	3246259	New York City	NY	1	2017	01/31/17	1	2017	30	1	3 Straubel Terrace	CA	United States	US	73142	320700										
10002019	102636	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/10/16	E0005	3246155	Philedelphia	PA	7	2016						50 Kedzie Plaza	NY	United States	US	79182	378900	No	Yes								
10002020	103774	728	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/27/17	E0007	3246188	Boston	MA	4	2017						2 Village Lane	CA	United States	US	28289	212600	No	Yes								
10002021	103774	728	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/21/17	C0041	3246113	Chicago	IL	4	2017						2 Village Lane	CA	United States	US	28289	212600	No	Yes								
10002022	104167	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/23/16	E0001	3246102	Washington	DC	11	2016						06 Sullivan Trail	GA	United States	US	20709	44200	No	Yes								
10002023	104167	785	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/07/17	E0011	3246259	New York City	NY	2	2017						06 Sullivan Trail	GA	United States	US	20709	44200	No	Yes								
10002024	104317	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/13/17	W0036	3246420	Los Angles	CA	2	2017	05/16/17	5	2017	92	0	#N/A	IL	United States	US		223300	No	Yes								
10002025	104834	561	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/27/16	C0042	3246157	Chicago	IL	7	2016						8 Autumn Leaf Avenue	KS	United States	US	66606	493400	No	Yes								
10002026	105487	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/08/16	C0043	3246208	Chicago	IL	10	2016						2 Katie Center	DC	United States	US	20205	272300	No	Yes								
10002027	106054	717	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/24/16	E0003	3246137	Philedelphia	PA	2	2016	06/22/16	6	2016	119	0	674 Sauthoff Junction	GA	United States	US	31119	524300										
10002029	100012	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/10/17	E0016	3246361	New York City	NY	2	2017						3 South Place	NY	United States	US	37919	359900										
10002030	100012	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/26/17	E0013	3246299	New York City	NY	6	2017						3 South Place	IL	United States	US	37919	359900	No	Yes								
10002031	101803	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/02/17	E0013	3246299	New York City	NY	2	2017						2007 Huxley Place	NY	United States	US	3804	26200	No	Yes								
10002032	102101	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/02/16	W0026	3246116	San Francisco	CA	5	2016						83 Mayer Street	MA	United States	US	20010	23100	No	Yes								
10002033	102192	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/15/16	E0007	3246188	Boston	MA	10	2016						4903 Swallow Lane	IL	United States	US	33320	263500	No	Yes								
10002034	102192	721	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/01/16	E0002	3246119	Washington	DC	3	2016						4903 Swallow Lane	IL	United States	US	33320	263500	No	Yes								
10002035	102198	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/16/16	E0021	3246493	Charlotte	NC	5	2016						179 Pond Place	NY	United States	US	70826	210300	No	Yes								
10002037	103085	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/02/16	C0042	3246157	Chicago	IL	1	2016						040 Schmedeman Lane	MA	United States	US	15230	27800	No	Yes								
10002038	103085	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/28/17	E0021	3246493	Charlotte	NC	3	2017						040 Schmedeman Lane	MA	United States	US	15230	27800	No	Yes								
10002039	103105	801	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/15/16	E0002	3246119	Washington	DC	4	2016	09/06/16	9	2016	144	0	#N/A	CA	United States	US		132600										
10002040	103787	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/14/17	E0017	3246389	New York City	NY	3	2017						44675 Bashford Way	NY	United States	US	2124	465900	No	Yes								
10002041	104029	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/25/17	E0019	3246431	New York City	NY	7	2017						49422 Buhler Park	NY	United States	US	6145	209100	No	Yes								
10002043	104257	772	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/05/17	W0027	3246170	San Francisco	CA	1	2017						44045 Kinsman Place	GA	United States	US	55557	66000	No	Yes								
10002044	104257	772	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	09/14/16	E0018	3246421	New York City	NY	9	2016						44045 Kinsman Place	GA	United States	US	55557	66000	No	Yes	Incentive Program							
10002046	105857	752	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/27/17	E0019	3246431	New York City	NY	6	2017						58 Jackson Lane	WA	United States	US	98682	264000	No	Yes								
10002047	106081	807	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/25/16	C0042	3246157	Chicago	IL	11	2016						93 Holy Cross Way	CA	United States	US	93407	389300	No	Yes								
10002048	100257	787	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/28/17	E0017	3246389	New York City	NY	1	2017	06/04/17	6	2017	127	0	#N/A	NY	United States	US		486200	No	Yes								
10002049	100257	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/22/16	C0045	3246275	Chicago	IL	1	2016						#N/A	IL	United States	US		486200										
10002050	100531	763	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/30/16	C0042	3246157	Chicago	IL	4	2016						592 Hoard Park	CA	United States	US	21405	89900	No	Yes								
10002051	100531	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/10/17	E0007	3246188	Boston	MA	5	2017						592 Hoard Park	CA	United States	US	21405	89900										
10002052	101288	744	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/25/17	E0018	3246421	New York City	NY	3	2017						3439 Lakeland Trail	NY	United States	US	21275	83900	No	Yes								
10002053	101523	772	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/07/16	E0015	3246338	New York City	NY	9	2016						54069 Spohn Street	NY	United States	US	10009	101800	No	Yes								
10002054	101523	772	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/31/17	E0007	3246188	Boston	MA	3	2017						54069 Spohn Street	GA	United States	US	10009	101800	No	Yes								
10002056	102121	504	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	09/10/16	W0026	3246116	San Francisco	CA	9	2016	12/06/16	12	2016	87	1	#N/A	CA	United States	US		461000	No	Yes								
10002057	102882	586	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/28/16	W0039	3246477	Seattle	WA	9	2016						75416 Banding Way	CA	United States	US	14604	165200	No	Yes								
10002058	103688	693	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/11/16	E0006	3246178	Boston	MA	11	2016	01/20/17	1	2017	70	1	#N/A	CA	United States	US		164100	No	Yes								
10002059	104255	633	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/07/16	E0012	3246297	New York City	NY	5	2016	06/18/16	6	2016	42	1	#N/A	NY	United States	US		110400	No	Yes								
10002060	104708	732	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/26/16	C0045	3246275	Chicago	IL	1	2016						3 Daystar Court	CA	United States	US	94159	501200	Yes	Yes								
10002061	104829	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/10/16	E0007	3246188	Boston	MA	1	2016						41 Anniversary Parkway	FL	United States	US	33811	210300	No	Yes								
10002062	105957	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/18/17	E0002	3246119	Washington	DC	5	2017						56766 Bunting Trail	HI	United States	US	96840	427200	Yes	Yes								
10002063	106115	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/22/17	W0026	3246116	San Francisco	CA	1	2017						74 Forest Run Pass	IL	United States	US	60669	74300	No	Yes								
10002064	106265	801	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/31/17	W0027	3246170	San Francisco	CA	3	2017	05/16/17	5	2017	46	1	8 Heath Court	CA	United States	US	92648	262400	No	Yes								
10002065	101660	823	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/03/16	E0006	3246178	Boston	MA	5	2016						43 Starling Alley	NY	United States	US	94522	290300	No	Yes								
10002066	101660	823	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/19/16	W0035	3246392	Los Angles	CA	10	2016						43 Starling Alley	NY	United States	US	94522	290300										
10002067	101903	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/27/17	W0032	3246306	San Francisco	CA	7	2017						11 Algoma Way	GA	United States	US	99220	10100	No	Yes								
10002069	102616	732	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/25/16	W0026	3246116	San Francisco	CA	10	2016						24 David Center	CA	United States	US	50330	35800	No	Yes								
10002070	102616	732	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/11/16	E0009	3246219	Boston	MA	4	2016						24 David Center	CA	United States	US	50330	35800	No	Yes								
10002071	102739	618	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/08/16	E0016	3246361	New York City	NY	12	2016						56 Bonner Pass	NY	United States	US	70607	380800	Yes	Yes								
10002072	102739	618	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/14/16	E0016	3246361	New York City	NY	7	2016						56 Bonner Pass	MA	United States	US	70607	380800	No	Yes								
10002073	103002	725	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/29/16	E0013	3246299	New York City	NY	12	2016						9896 Pleasure Point	NY	United States	US	53285	12800	No	Yes								
10002074	103403	552	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/21/17	E0010	3246243	Boston	MA	5	2017						7 Cordelia Pass	GA	United States	US	27415	478300	No	Yes								
10002075	103403	552	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/24/16	C0044	3246241	Chicago	IL	5	2016						7 Cordelia Pass	GA	United States	US	27415	478300	No	Yes								
10002076	103439	845	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/14/17	E0006	3246178	Boston	MA	2	2017						4 Logan Street	IL	United States	US	32830	262800	No	Yes								
10002077	103976	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/06/16	C0044	3246241	Chicago	IL	6	2016						06055 Westerfield Hill	IL	United States	US	55123	452400	No	Yes								
10002078	104042	762	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/17/16	C0042	3246157	Chicago	IL	4	2016						70 American Ash Hill	NY	United States	US	78778	7600	No	Yes								
10002079	104042	762	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/15/16	E0017	3246389	New York City	NY	2	2016						70 American Ash Hill	NY	United States	US	78778	7600	No	Yes								
10002080	104611	665	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/26/16	W0031	3246287	San Francisco	CA	3	2016	05/26/16	5	2016	61	1	8536 Blue Bill Park Junction	OH	United States	US	45264	39300	No	Yes								
10002081	104975	823	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/06/16	C0045	3246275	Chicago	IL	5	2016						2711 Green Ridge Court	FL	United States	US	33982	345400	No	Yes								
10002082	106139	700	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	07/31/16	E0012	3246291	New York City	NY	7	2016	11/27/16	11	2016	119	0	6378 Center Road	IN	United States	US	47405	30900	No	Yes								
10002083	106907	660	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	05/25/16	W0027	3246170	San Francisco	CA	5	2016						406 Dexter Drive	GA	United States	US	30323	92400	No	Yes								
10002084	100314	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/08/16	W0027	3246170	San Francisco	CA	1	2016						295 Hovde Road	IL	United States	US	10280	132600	No	Yes								
10002087	100555	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/23/16	E0011	3246278	New York City	NY	2	2016						2276 Bunting Street	NY	United States	US	79188	301600	No	Yes								
10002088	103428	824	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/12/16	E0016	3246361	New York City	NY	12	2016						028 Eastlawn Trail	NY	United States	US	80638	9900	No	Yes								
10002089	103428	824	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/15/17	E0011	3246259	New York City	NY	6	2017						028 Eastlawn Trail	NY	United States	US	80638	9900	No	Yes								
10002091	104076	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/06/16	W0036	3246420	Los Angles	CA	3	2016						1 Shoshone Street	CA	United States	US	29208	150500	No	Yes								
10002092	104076	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/19/16	C0045	3246275	Chicago	IL	7	2016						1 Shoshone Street	CA	United States	US	29208	150500	No	Yes								
10002093	105376	442	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	02/23/17	E0011	3246259	New York City	NY	2	2017						5 Magdeline Alley	VA	United States	US	23668	314400	No	Yes								
10002094	106083	827	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/16	W0039	3246477	Seattle	WA	3	2016						90228 Valley Edge Parkway	NJ	United States	US	8638	180500	No	Yes								
10002095	100334	791	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/02/16	E0019	3246431	New York City	NY	3	2016						50 Butternut Plaza	NY	United States	US	75379	252500	No	Yes								
10002096	100334	791	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/21/17	E0002	3246119	Washington	DC	7	2017						50 Butternut Plaza	IL	United States	US	75379	252500	No	Yes								
10002097	100342	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/23/16	W0040	3246485	Seattle	WA	6	2016						38296 Heath Center	NC	United States	US	34135	361400	No	Yes								
10002098	100542	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/20/16	W0026	3246116	San Francisco	CA	8	2016						395 Pepper Wood Terrace	MA	United States	US	20078	177900	Yes	Yes								
10002101	100823	704	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/27/16	C0045	3246275	Chicago	IL	3	2016						1799 Ohio Court	CA	United States	US	14624	24600	No	Yes								
10002102	100823	704	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/26/16	E0012	3246291	New York City	NY	12	2016						1799 Ohio Court	CA	United States	US	14624	24600	No	Yes								
10002103	102549	700	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/04/17	E0023	3246511	Charlotte	NC	1	2017	05/09/17	5	2017	125	0	3877 Arrowood Trail	CA	United States	US	48107	5600	No	Yes								
10002104	103010	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/11/17	E0006	3246178	Boston	MA	2	2017						39402 Valley Edge Court	NC	United States	US	74141	157900										
10002105	103010	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/04/16	W0034	3246368	Los Angles	CA	2	2016						39402 Valley Edge Court	NC	United States	US	74141	157900	No	Yes								
10002106	103192	659	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/15/16	C0042	3246157	Chicago	IL	3	2016						3 Sutherland Parkway	IL	United States	US	92555	10900	No	Yes								
10002107	103192	659	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/10/16	W0035	3246392	Los Angles	CA	10	2016						3 Sutherland Parkway	IL	United States	US	92555	10900	No	Yes								
10002108	103237	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/24/16	E0017	3246389	New York City	NY	4	2016						92381 Lyons Terrace	NY	United States	US	27705	299600	Yes	Yes								
10002109	103537	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/19/16	E0007	3246188	Boston	MA	3	2016						29141 Scott Park	GA	United States	US	73157	86300	No	Yes								
10002110	103537	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/24/16	E0017	3246389	New York City	NY	6	2016						29141 Scott Park	GA	United States	US	73157	86300	No	No								
10002111	103950	590	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/10/17	W0038	3246467	Los Angles	CA	3	2017						3162 Carioca Alley	MA	United States	US	79182	306900	No	Yes								
10002112	104096	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/30/16	C0044	3246241	Chicago	IL	5	2016						24 Riverside Plaza	IL	United States	US	12210	169100	No	Yes								
10002113	104096	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/08/16	E0017	3246389	New York City	NY	12	2016						24 Riverside Plaza	IL	United States	US	12210	169100	No	Yes								
10002114	105441	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/17/16	C0045	3246275	Chicago	IL	12	2016						3021 Tony Junction	VA	United States	US	23203	89300	Yes	Yes								
10002115	106220	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/12/17	C0045	3246275	Chicago	IL	5	2017						485 Lighthouse Bay Point	FL	United States	US	34233	486200	No	Yes								
10002116	106740	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/11/16	E0018	3246421	New York City	NY	6	2016						204 Messerschmidt Court	OH	United States	US	45254	486200	No	Yes								
10002117	101887	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/29/17	C0043	3246208	Chicago	IL	3	2017						3620 Huxley Plaza	IL	United States	US	98115	324100	No	Yes								
10002118	102580	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/31/16	C0045	3246275	Chicago	IL	7	2016						1 Hagan Avenue	NY	United States	US	40215	178700	No	Yes	Incentive Program							
10002119	102580	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/23/16	E0002	3246119	Washington	DC	1	2016						1 Hagan Avenue	NY	United States	US	40215	178700	No	Yes								
10002120	103776	798	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/27/17	W0039	3246477	Seattle	WA	2	2017						6 Brickson Park Center	IL	United States	US	27705	106900	No	Yes								
10002121	103776	798	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/11/16	E0019	3246431	New York City	NY	9	2016						6 Brickson Park Center	IL	United States	US	27705	106900	No	Yes								
10002122	105616	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/07/16	W0034	3246368	Los Angles	CA	7	2016						60221 Sage Alley	OK	United States	US	74103	499400	No	Yes								
10002123	105769	789	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/14/16	W0039	3246477	Seattle	WA	8	2016	01/07/17	1	2017	146	0	36858 Valley Edge Center	KS	United States	US	66220	140200	No	Yes								
10002124	105778	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/18/16	E0017	3246389	New York City	NY	5	2016						905 Loeprich Parkway	CO	United States	US	80209	187700	No	Yes								
10002125	105808	703	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/16/17	C0041	3246113	Chicago	IL	4	2017						79 Northview Parkway	FL	United States	US	32314	106200	No	Yes								
10002126	106515	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/10/17	E0021	3246493	Charlotte	NC	7	2017						2 Loeprich Plaza	AZ	United States	US	85725	371600	No	Yes								
10002127	106990	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/05/17	C0041	3246113	Chicago	IL	6	2017						0824 Surrey Court	CA	United States	US	91913	190000	No	Yes								
10002128	100817	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/15/17	C0045	3246275	Chicago	IL	6	2017						491 Golf Center	IL	United States	US	53215	13900	No	Yes								
10002132	101705	503	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/05/16	C0042	3246157	Chicago	IL	4	2016						4242 Monument Road	MA	United States	US	61656	483600										
10002134	102326	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/09/16	W0035	3246392	Los Angles	CA	10	2016						89790 Vermont Circle	IL	United States	US	98464	114200	No	Yes								
10002135	104381	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/23/16	E0016	3246361	New York City	NY	11	2016						709 Annamark Pass	NY	United States	US	20380	108400										
10002136	104912	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/10/16	E0001	3246102	Washington	DC	7	2016						2 Sutteridge Lane	NE	United States	US	68105	339400	No	No								
10002137	105461	613	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/22/16	E0005	3246155	Philedelphia	PA	8	2016						36528 Hagan Alley	NV	United States	US	89706	408200	No	Yes								
10002138	105673	788	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/29/16	E0009	3246219	Boston	MA	8	2016	12/05/16	12	2016	98	0	7 Calypso Point	MD	United States	US	21275	239100	No	Yes								
10002139	106404	638	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	01/19/17	C0041	3246113	Chicago	IL	1	2017	03/05/17	3	2017	45	1	95 New Castle Circle	NC	United States	US	28055	264800	No	Yes								
10002140	102064	766	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/10/17	W0039	3246477	Seattle	WA	7	2017						90531 Magdeline Center	CA	United States	US	17622	426400	No	Yes								
10002142	102099	659	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/21/17	W0033	3246325	San Francisco	CA	5	2017						84930 Ruskin Terrace	MA	United States	US	75387	2700	No	Yes								
10002143	102099	659	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/29/17	W0040	3246485	Seattle	WA	6	2017						84930 Ruskin Terrace	MA	United States	US	75387	2700	No	Yes								
10002144	102351	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/27/16	E0018	3246421	New York City	NY	7	2016						833 Warner Center	NY	United States	US	80249	34400	No	Yes								
10002145	103063	767	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/27/16	E0013	3246299	New York City	NY	2	2016						6522 Crest Line Plaza	NY	United States	US	96805	432800	No	Yes								
10002147	103727	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/24/16	W0027	3246170	San Francisco	CA	3	2016						8 Hudson Circle	GA	United States	US	73124	3400	No	Yes								
10002148	103727	706	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/07/16	W0032	3246306	San Francisco	CA	2	2016						8 Hudson Circle	GA	United States	US	73124	3400	No	No								
10002149	104981	576	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	02/26/16	E0011	3246259	New York City	NY	2	2016	06/19/16	6	2016	114	0	753 Randy Pass	VA	United States	US	24503	498800	No	Yes								
10002150	105052	590	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/15/16	W0038	3246467	Los Angles	CA	3	2016						546 Thompson Road	AL	United States	US	36605	274900	No	Yes								
10002151	105566	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/03/16	E0019	3246431	New York City	NY	5	2016						7830 Northview Junction	NY	United States	US	45254	433200	No	Yes								
10002152	106258	568	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/16/16	C0041	3246113	Chicago	IL	8	2016						90400 Utah Trail	PA	United States	US	17140	248700	No	Yes								
10002153	106442	795	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/05/16	E0005	3246155	Philedelphia	PA	8	2016						649 Badeau Terrace	VA	United States	US	23459	393900	No	Yes								
10002154	106893	618	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/03/17	E0004	3246147	Philedelphia	PA	1	2017						22 Bobwhite Court	VA	United States	US	24004	180100	No	Yes								
10002157	101195	502	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/23/16	W0035	3246392	Los Angles	CA	1	2016						030 Bayside Park	IL	United States	US	92825	6400	No	Yes								
10002158	101195	502	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/17/16	C0042	3246157	Chicago	IL	1	2016						030 Bayside Park	IL	United States	US	92825	6400										
10002159	102598	749	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/24/16	E0009	3246219	Boston	MA	12	2016						74 Pawling Terrace	MA	United States	US	50393	27900	No	Yes								
10002160	102657	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/05/16	E0010	3246243	Boston	MA	6	2016						739 Dawn Parkway	NY	United States	US	93150	364800	No	No								
10002161	102657	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/21/17	E0023	3246511	Charlotte	NC	2	2017						739 Dawn Parkway	NY	United States	US	93150	364800	No	Yes								
10002162	102924	768	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/06/16	E0002	3246119	Washington	DC	4	2016						2 Thompson Circle	IL	United States	US	22111	17100	No	Yes								
10002163	103321	790	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/18/16	W0040	3246485	Seattle	WA	2	2016	04/10/16	4	2016	52	1	#N/A	NY	United States	US		381000	No	Yes								
10002164	103321	790	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/06/16	E0019	3246431	New York City	NY	8	2016	11/22/16	11	2016	108	0	#N/A	NY	United States	US		381000	No	Yes	Incentive Program							
10002165	103525	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/04/16	W0039	3246477	Seattle	WA	1	2016						1 Independence Street	CA	United States	US	80126	25800	No	Yes								
10002167	106918	601	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/07/16	E0009	3246219	Boston	MA	11	2016						39 Cardinal Street	NM	United States	US	87592	335400	No	Yes								
10002168	100140	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/11/17	W0027	3246170	San Francisco	CA	2	2017						69063 Park Meadow Road	CA	United States	US	85083	452500	No	Yes								
10002169	100140	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/01/16	C0042	3246157	Chicago	IL	6	2016						69063 Park Meadow Road	CA	United States	US	85083	452500	No	Yes								
10002170	101250	783	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/18/16	C0044	3246241	Chicago	IL	9	2016						96 Macpherson Court	NY	United States	US	85005	10600	Yes	Yes	Incentive Program							
10002171	102020	447	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/27/17	E0008	3246200	Boston	MA	3	2017						8494 Hermina Alley	GA	United States	US	20904	92900	No	Yes								
10002172	103165	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/12/17	C0044	3246241	Chicago	IL	2	2017						8 Katie Way	MA	United States	US	45254	361400	No	Yes								
10002173	103165	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/31/17	E0009	3246219	Boston	MA	7	2017						8 Katie Way	MA	United States	US	45254	361400	No	Yes								
10002174	103872	552	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/22/16	C0043	3246208	Chicago	IL	3	2016						98 Shoshone Way	MA	United States	US	48211	418800										
10002175	105033	734	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/17	C0045	3246275	Chicago	IL	6	2017						367 Katie Street	DC	United States	US	20073	68700	No	Yes								
10002176	106307	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/13/16	E0022	3246501	Charlotte	NC	1	2016						7 Holy Cross Terrace	SC	United States	US	29625	81500	No	Yes								
10002177	106933	581	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/25/16	W0030	3246267	San Francisco	CA	4	2016	05/23/16	5	2016	28	1	5880 Burning Wood Trail	DC	United States	US	20503	150600	No	Yes								
10002178	107459	631	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/11/16	E0007	3246188	Boston	MA	6	2016						73930 Schiller Street	TX	United States	US	78255	279900										
10002180	102030	784	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/24/16	C0043	3246208	Chicago	IL	8	2016	10/12/16	10	2016	49	1	#N/A	CA	United States	US		320600	No	Yes								
10002181	102030	784	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/03/17	E0013	3246299	New York City	NY	3	2017	03/26/17	3	2017	23	1	#N/A	CA	United States	US		320600	No	Yes								
10002183	102321	797	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/14/16	E0012	3246291	New York City	NY	10	2016						10 Pawling Circle	GA	United States	US	47705	22300	No	Yes								
10002184	104446	763	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/08/16	C0043	3246208	Chicago	IL	10	2016						793 Cambridge Trail	GA	United States	US	37220	375600	No	Yes								
10002185	104446	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/17/16	E0003	3246137	Philedelphia	PA	7	2016						793 Cambridge Trail	GA	United States	US	37220	375600										
10002186	105815	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/26/16	W0038	3246467	Los Angles	CA	10	2016						5 Helena Terrace	NC	United States	US	27150	275500	No	Yes								
10002187	100650	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/04/16	E0004	3246147	Philedelphia	PA	11	2016						67532 Dwight Road	IL	United States	US	20918	8200	No	Yes								
10002188	101404	444	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/27/16	W0026	3246124	San Francisco	CA	11	2016						24 Tomscot Point	NY	United States	US	80930	25300										
10002189	101410	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/20/16	E0001	3246104	Washington	DC	1	2016						1 Lakewood Gardens Alley	GA	United States	US	30022	37500	No	Yes								
10002190	101410	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/16/16	E0011	3246259	New York City	NY	6	2016						1 Lakewood Gardens Alley	GA	United States	US	30022	37500	No	Yes								
10002191	101724	847	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/23/16	E0004	3246147	Philedelphia	PA	12	2016						2 Maywood Way	IL	United States	US	79491	166800	No	Yes								
10002192	101934	668	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/08/16	W0040	3246485	Seattle	WA	10	2016	11/04/16	11	2016	27	1	#N/A	IL	United States	US		428100	No	Yes								
10002193	102077	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/05/16	E0002	3246119	Washington	DC	4	2016						21234 Arizona Street	CA	United States	US	98516	302200										
10002194	102077	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	02/20/17	E0001	3246104	Washington	DC	2	2017						21234 Arizona Street	CA	United States	US	98516	302200	No	Yes								
10002195	102987	766	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/03/16	C0045	3246275	Chicago	IL	6	2016						74914 Glendale Plaza	GA	United States	US	53285	8300	No	Yes								
10002196	102987	766	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	02/16/17	W0027	3246170	San Francisco	CA	2	2017						74914 Glendale Plaza	GA	United States	US	53285	8300	No	Yes								
10002197	104075	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/05/16	C0042	3246157	Chicago	IL	5	2016						7798 Hoard Junction	NY	United States	US	87105	13900	No	Yes								
10002198	104075	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/01/17	C0041	3246113	Chicago	IL	4	2017						7798 Hoard Junction	NY	United States	US	87105	13900	No	No								
10002199	104208	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/12/16	C0042	3246157	Chicago	IL	8	2016						2 Holmberg Drive	CA	United States	US	46295	27000	No	Yes								
10002200	104254	614	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/16/16	C0044	3246241	Chicago	IL	8	2016						4 Fuller Circle	NY	United States	US	10039	483400	No	Yes								
10002201	104973	614	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/17	W0035	3246392	Los Angles	CA	6	2017						606 Maple Pass	CO	United States	US	80525	202300	No	Yes								
10002203	107442	595	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/26/17	C0041	3246113	Chicago	IL	2	2017	06/30/17	6	2017	124	0	19826 Killdeer Court	MS	United States	US	39236	547200	No	Yes								
10002204	100054	503	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/20/17	C0041	3246113	Chicago	IL	5	2017						36 Manley Court	IL	United States	US	22301	128700	No	Yes								
10002205	100268	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/18/16	C0045	3246275	Chicago	IL	5	2016						5847 Bobwhite Lane	GA	United States	US	75037	30300	No	No								
10002206	100268	761	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/17	E0005	3246155	Philedelphia	PA	6	2017						5847 Bobwhite Lane	GA	United States	US	75037	30300	No	Yes								
10002207	101254	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/23/16	E0007	3246188	Boston	MA	10	2016						65974 Barnett Park	IL	United States	US	31210	28400	No	Yes								
10002208	101254	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/02/16	W0028	3246206	San Francisco	CA	12	2016						65974 Barnett Park	IL	United States	US	31210	28400										
10002209	101598	660	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/14/16	C0042	3246157	Chicago	IL	12	2016						663 Barby Point	MA	United States	US	44321	184600	No	Yes								
10002210	102152	695	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/12/16	W0030	3246267	San Francisco	CA	10	2016	12/12/16	12	2016	61	1	#N/A	CA	United States	US		106200	No	No								
10002211	102275	734	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/26/16	E0014	3246318	New York City	NY	7	2016						7174 Manufacturers Way	NY	United States	US	75353	216500	No	Yes								
10002212	102275	734	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/22/17	C0042	3246157	Chicago	IL	2	2017						7174 Manufacturers Way	NY	United States	US	75353	216500	No	Yes								
10002213	102998	588	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/14/16	C0041	3246113	Chicago	IL	6	2016						0 Moland Lane	IL	United States	US	33906	19300	No	Yes								
10002214	102998	588	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/11/16	E0025	3246525	Atlanta	GA	7	2016						0 Moland Lane	IL	United States	US	33906	19300	No	Yes								
10002215	103799	758	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/13/17	C0041	3246113	Chicago	IL	4	2017						060 Coleman Parkway	IL	United States	US	22212	365900	No	Yes								
10002216	103799	758	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/05/16	E0006	3246178	Boston	MA	6	2016						060 Coleman Parkway	IL	United States	US	22212	365900	No	Yes								
10002217	105083	577	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/18/16	E0023	3246511	Charlotte	NC	5	2016						3 Continental Parkway	UT	United States	US	84199	317700	No	No								
10002219	107172	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/08/16	W0038	3246467	Los Angles	CA	2	2016						532 Schurz Avenue	AL	United States	US	36114	285300	No	Yes								
10002220	107369	820	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/05/17	W0026	3246124	San Francisco	CA	1	2017						59 Tennessee Road	PA	United States	US	16534	549300	No	Yes								
10002221	100480	553	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/31/16	W0039	3246477	Seattle	WA	8	2016						612 Novick Drive	IL	United States	US	37605	52700	No	Yes								
10002222	100480	553	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/15/17	E0017	3246389	New York City	NY	4	2017						612 Novick Drive	IL	United States	US	37605	52700	No	Yes								
10002223	102140	703	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/20/16	E0001	3246104	Washington	DC	2	2016						7 3rd Avenue	GA	United States	US	79940	327000										
10002224	102302	562	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/11/17	E0003	3246137	Philedelphia	PA	4	2017						6637 Browning Alley	IL	United States	US	64130	63400	No	No								
10002225	102302	562	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/16/17	E0015	3246338	New York City	NY	2	2017						6637 Browning Alley	IL	United States	US	64130	63400	No	Yes								
10002229	103873	643	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	03/16/17	E0001	3246104	Washington	DC	3	2017	06/03/17	6	2017	79	1	#N/A	CA	United States	US		302300										
10002230	104861	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/16/17	E0015	3246338	New York City	NY	4	2017						32214 Macpherson Center	NY	United States	US	20046	467800	No	Yes								
10002231	105839	532	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/29/17	E0023	3246511	Charlotte	NC	6	2017						94 Briar Crest Junction	NY	United States	US	14619	246200	No	Yes								
10002232	105970	591	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/31/17	W0027	3246170	San Francisco	CA	7	2017						48 Bartelt Circle	TX	United States	US	88546	470400	No	Yes								
10002233	106515	707	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/26/16	C0041	3246113	Chicago	IL	5	2016	10/09/16	10	2016	136	0	0137 Anniversary Junction	TX	United States	US	79928	163300	No	Yes								
10002236	100243	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/11/17	C0045	3246275	Chicago	IL	5	2017							CA	United States	US	98442	24800	No	Yes								
10002237	100448	738	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/14/17	E0002	3246119	Washington	DC	7	2017						71272 Calypso Junction	MA	United States	US	27710	287900	No	Yes								
10002239	104281	817	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/11/16	C0044	3246241	Chicago	IL	6	2016						80945 Oneill Junction	CA	United States	US	97232	69500	No	Yes								
10002240	104335	709	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/25/16	W0031	3246287	San Francisco	CA	2	2016						17368 Pleasure Way	NY	United States	US	30033	221100	No	Yes								
10002241	104810	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/13/17	E0009	3246219	Boston	MA	5	2017	05/27/17	5	2017	14	1	938 Myrtle Street	TX	United States	US	77293	362500	No	Yes								
10002242	106166	631	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/22/17	W0030	3246267	San Francisco	CA	3	2017	07/15/17	7	2017	115	0	35407 Atwood Circle	NC	United States	US	27615	71200	No	Yes								
10002243	106638	802	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/20/17	C0044	3246241	Chicago	IL	6	2017						3 3rd Lane	TX	United States	US	75353	164800	No	Yes								
10002244	106680	717	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/24/17	E0018	3246421	New York City	NY	3	2017						95258 Lillian Circle	MT	United States	US	59105	300000	No	Yes								
10002245	106788	596	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/03/16	C0042	3246157	Chicago	IL	2	2016						8812 Donald Plaza	OH	United States	US	45264	246900										
10002246	107119	787	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/20/16	C0045	3246275	Chicago	IL	4	2016	07/10/16	7	2016	81	1	50455 Norway Maple Trail	OH	United States	US	45271	309100	No	Yes								
10002249	101542	638	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/20/16	E0003	3246137	Philedelphia	PA	1	2016	02/10/16	2	2016	21	1	#N/A	CA	United States	US		44600										
10002250	101542	638	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/03/16	E0002	3246119	Washington	DC	8	2016	09/03/16	9	2016	31	1	#N/A	CA	United States	US		44600	No	Yes								
10002251	102519	625	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/20/16	E0013	3246299	New York City	NY	11	2016	12/15/16	12	2016	25	1	#N/A	NY	United States	US		8500	No	Yes								
10002252	102519	625	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/31/16	W0033	3246325	San Francisco	CA	8	2016	11/18/16	11	2016	79	1	#N/A	IL	United States	US		8500	No	Yes								
10002254	102668	760	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/11/16	E0004	3246147	Philedelphia	PA	8	2016						7703 Kennedy Way	NY	United States	US	45254	221100	No	Yes								
10002255	102798	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/01/16	W0029	3246235	San Francisco	CA	3	2016						8 Superior Way	CA	United States	US	21239	499300	No	Yes								
10002256	104037	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/06/17	E0002	3246119	Washington	DC	2	2017						32 Daystar Alley	IL	United States	US	12222	327700	No	Yes								
10002257	104037	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/21/16	E0007	3246188	Boston	MA	2	2016						32 Daystar Alley	IL	United States	US	12222	327700	No	Yes								
10002258	104533	685	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/07/16	E0018	3246421	New York City	NY	3	2016	03/26/16	3	2016	19	1	1 Mayfield Way	NY	United States	US	94280	536000	Yes	Yes								
10002259	104892	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	05/03/17	W0026	3246124	San Francisco	CA	5	2017	08/23/17	8	2017	112	0	98 Victoria Pass	TX	United States	US	78470	472600	No	Yes								
10002260	105174	735	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/10/16	C0041	3246113	Chicago	IL	12	2016	05/04/17	5	2017	145	0	263 Eagan Place	CA	United States	US	94159	53300	No	Yes								
10002261	106157	604	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/22/16	C0042	3246157	Chicago	IL	10	2016	02/20/17	2	2017	121	0	67257 Crest Line Center	OK	United States	US	73197	457300	No	Yes								
10002262	107037	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/24/16	E0017	3246397	New York City	NY	9	2016						8379 Marquette Junction	NY	United States	US	27116	547000	No	Yes								
10002263	100095	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/06/16	E0003	3246137	Philedelphia	PA	5	2016						3680 Erie Park	CA	United States	US	21265	315300	No	Yes								
10002264	102074	547	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/22/16	E0017	3246397	New York City	NY	3	2016						37 Farmco Circle	NY	United States	US	33111	12600	No	No								
10002265	102278	835	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/22/17	E0024	3246517	Atlanta	GA	3	2017						004 Texas Lane	NY	United States	US	33620	32100	No	Yes								
10002266	102317	745	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/26/16	W0033	3246325	San Francisco	CA	10	2016	11/05/16	11	2016	10	1	#N/A	CA	United States	US		493400	No	Yes								
10002267	102361	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/07/17	C0041	3246113	Chicago	IL	3	2017						1513 Bashford Point	GA	United States	US	34981	13800	No	Yes								
10002268	102361	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/08/16	E0015	3246338	New York City	NY	2	2016						1513 Bashford Point	GA	United States	US	34981	13800	No	Yes								
10002270	102480	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/17	E0017	3246397	New York City	NY	1	2017						2775 Sherman Road	IL	United States	US	80044	412000	No	Yes								
10002271	104007	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/25/16	E0013	3246299	New York City	NY	3	2016						1476 Lukken Plaza	NY	United States	US	66112	115600	No	No								
10002272	104007	748	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/09/17	E0012	3246297	New York City	NY	3	2017	05/14/17	5	2017	66	1	1476 Lukken Plaza	MA	United States	US	66112	115600										
10002273	104088	638	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	09/17/16	C0043	3246208	Chicago	IL	9	2016	12/18/16	12	2016	92	0	#N/A	MA	United States	US		120100	No	Yes								
10002274	105094	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/14/17	E0014	3246318	New York City	NY	5	2017						17 Independence Drive	NY	United States	US	74156	476000	No	Yes								
10002275	106247	646	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	06/15/17	E0013	3246299	New York City	NY	6	2017	07/12/17	7	2017	27	1	77605 Washington Junction	NY	United States	US	89550	383400	No	Yes								
10002276	100323	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/05/16	E0005	3246155	Philedelphia	PA	4	2016						1078 Pankratz Point	CA	United States	US	55172	6500	No	Yes								
10002277	102366	847	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/01/16	W0034	3246374	Los Angles	CA	3	2016						840 Johnson Lane	GA	United States	US	65805	8400										
10002278	102366	847	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/08/16	W0031	3246287	San Francisco	CA	2	2016						840 Johnson Lane	GA	United States	US	65805	8400	No	No								
10002280	103626	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/09/17	E0017	3246397	New York City	NY	4	2017						1232 Holy Cross Drive	NY	United States	US	50362	394600	No	Yes								
10002281	103626	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/16/16	E0009	3246219	Boston	MA	12	2016						1232 Holy Cross Drive	NY	United States	US	50362	394600	No	Yes								
10002282	103901	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/29/17	E0008	3246200	Boston	MA	7	2017						47 Bonner Plaza	NY	United States	US	71137	298900	No	No								
10002283	103901	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/16/16	E0016	3246361	New York City	NY	12	2016						47 Bonner Plaza	NY	United States	US	71137	298900	No	Yes								
10002284	104046	732	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/04/16	E0003	3246137	Philedelphia	PA	5	2016						5744 Graceland Circle	IL	United States	US	95150	1700	No	Yes								
10002285	104046	732	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/06/16	E0005	3246155	Philedelphia	PA	2	2016						5744 Graceland Circle	IL	United States	US	95150	1700										
10002286	104881	827	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/17/16	W0035	3246392	Los Angles	CA	7	2016						123 Scoville Junction	CO	United States	US	80910	328500										
10002287	105576	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/08/16	E0017	3246397	New York City	NY	8	2016						7 Buhler Center	NY	United States	US	11447	522200	No	Yes								
10002288	105742	769	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/13/17	C0041	3246113	Chicago	IL	5	2017						3 Hanover Drive	FL	United States	US	33961	504100	No	Yes								
10002289	105815	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/13/17	E0011	3246259	New York City	NY	6	2017						209 Linden Point	CA	United States	US	94975	120700	No	No								
10002290	105950	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0003	3246137	Philedelphia	PA	6	2017						74 Oxford Court	CA	United States	US	92160	69400	No	No								
10002292	107115	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/11/16	C0043	3246208	Chicago	IL	7	2016						2315 Maple Wood Place	FL	United States	US	32314	260300	No	Yes								
10002293	100039	455	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/15/16	W0029	3246235	San Francisco	CA	11	2016	01/29/17	1	2017	75	1	#N/A	IL	United States	US		387400	No	Yes								
10002294	100930	603	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/06/17	E0019	3246431	New York City	NY	2	2017	05/11/17	5	2017	94	0	#N/A	NY	United States	US		299900	No	Yes								
10002295	100930	603	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/02/16	W0039	3246477	Seattle	WA	8	2016	09/09/16	9	2016	38	1	#N/A	GA	United States	US		299900	No	Yes								
10002296	101477	809	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/01/16	W0031	3246287	San Francisco	CA	4	2016	07/31/16	7	2016	121	0	#N/A	CA	United States	US		301500										
10002297	103462	817	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/17/17	C0045	3246275	Chicago	IL	3	2017	06/24/17	6	2017	99	0	#N/A	IL	United States	US		75100	No	Yes								
10002298	103462	817	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/29/16	E0007	3246188	Boston	MA	7	2016	12/05/16	12	2016	129	0	#N/A	IL	United States	US		75100	No	Yes								
10002299	104007	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/22/16	E0014	3246318	New York City	NY	3	2016						44145 Loeprich Terrace	NY	United States	US	28225	161800	Yes	Yes								
10002300	104116	527	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/18/17	W0029	3246235	San Francisco	CA	5	2017						#N/A	IL	United States	US		132000										
10002301	104477	713	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/26/16	W0035	3246392	Los Angles	CA	3	2016						74315 Claremont Hill	CA	United States	US	77505	228200										
10002302	105136	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/06/16	W0037	3246444	Los Angles	CA	1	2016						02007 Johnson Plaza	MN	United States	US	55428	24500	No	Yes								
10002304	105902	528	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	09/14/16	E0009	3246219	Boston	MA	9	2016	11/22/16	11	2016	69	1	6 Jenifer Point	MI	United States	US	49510	298400	No	Yes	Incentive Program							
10002305	106929	585	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/28/16	E0011	3246259	New York City	NY	12	2016						49679 Ronald Regan Terrace	AL	United States	US	35810	163400	No	Yes								
10002306	107093	827	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/07/17	E0015	3246338	New York City	NY	7	2017	07/28/17	7	2017	21	1	59176 Green Circle	NY	United States	US	32220	506600	No	Yes								
10002307	107471	812	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/24/17	C0044	3246241	Chicago	IL	5	2017	02/17/17	2	2017	-96	1	3 Hayes Trail	AL	United States	US	35487	401100	No	Yes								
10002308	100492	635	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/21/17	E0015	3246338	New York City	NY	7	2017							NY	United States	US	74156	14400	No	Yes								
10002309	100908	777	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/04/16	C0043	3246208	Chicago	IL	4	2016	08/05/16	8	2016	123	0	#N/A	NC	United States	US		333200	No	Yes								
10002310	100908	777	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	11/14/16	E0005	3246155	Philedelphia	PA	11	2016	02/20/17	2	2017	98	0	#N/A	NC	United States	US		333200	No	Yes								
10002312	101035	755	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/23/16	W0027	3246170	San Francisco	CA	4	2016						4137 Mendota Lane	CA	United States	US	1129	73300	No	Yes								
10002313	102434	717	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/22/17	C0042	3246157	Chicago	IL	3	2017						1597 Lotheville Junction	CA	United States	US	76705	13000	No	Yes								
10002314	102445	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/04/16	C0042	3246157	Chicago	IL	1	2016						3848 Fairview Place	CA	United States	US	25770	20300	No	Yes								
10002315	102445	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/15/16	E0002	3246119	Washington	DC	12	2016						3848 Fairview Place	CA	United States	US	25770	20300										
10002316	103366	769	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/04/17	C0043	3246208	Chicago	IL	5	2017						338 Fulton Terrace	GA	United States	US	24503	199300	No	Yes								
10002317	104098	510	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/17/16	W0032	3246306	San Francisco	CA	12	2016						63 Beilfuss Drive	GA	United States	US	10454	349100	No	Yes								
10002318	104098	510	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	05/13/17	C0044	3246241	Chicago	IL	5	2017						63 Beilfuss Drive	GA	United States	US	10454	349100	Yes	Yes								
10002319	105762	617	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	04/22/16	C0044	3246241	Chicago	IL	4	2016	06/18/16	6	2016	57	1	532 Aberg Crossing	NJ	United States	US	8619	427800	No	Yes								
10002320	106388	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/11/16	C0041	3246113	Chicago	IL	4	2016						10144 Memorial Crossing	TX	United States	US	76011	295900	No	Yes								
10002321	106650	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/24/16	E0015	3246338	New York City	NY	8	2016						70 Harper Alley	NY	United States	US	45208	146700	No	Yes								
10002322	100103	830	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/06/17	C0043	3246208	Chicago	IL	7	2017						5080 Nancy Trail	IL	United States	US	97286	190900	No	Yes								
10002323	100103	830	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/29/16	E0002	3246119	Washington	DC	2	2016						5080 Nancy Trail	IL	United States	US	97286	190900										
10002324	100981	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/13/16	C0042	3246157	Chicago	IL	8	2016						81 Magdeline Lane	MA	United States	US	80310	3600	No	No								
10002325	101560	724	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/04/16	E0003	3246137	Philedelphia	PA	9	2016						42 Northridge Court	IL	United States	US	92105	171100	Yes	Yes								
10002326	101560	724	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	08/14/16	E0004	3246147	Philedelphia	PA	8	2016						42 Northridge Court	IL	United States	US	92105	171100	No	Yes								
10002327	102518	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/27/17	C0041	3246129	Chicago	IL	7	2017						961 Blackbird Terrace	CA	United States	US	90015	221900	No	Yes								
10002328	102846	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/26/17	C0043	3246208	Chicago	IL	5	2017							GA	United States	US	88584	36200	No	Yes								
10002329	103141	491	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/26/16	E0005	3246155	Philedelphia	PA	12	2016						7724 Sauthoff Road	CA	United States	US	24040	140500										
10002330	103141	491	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	01/18/17	E0017	3246397	New York City	NY	1	2017						7724 Sauthoff Road	CA	United States	US	24040	140500	No	Yes								
10002331	103464	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/19/17	W0027	3246170	San Francisco	CA	5	2017						20183 Starling Terrace	NY	United States	US	92056	77300	No	Yes								
10002332	103725	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/05/16	C0044	3246241	Chicago	IL	9	2016						9 Haas Center	IL	United States	US	73142	129100										
10002333	103725	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/23/17	E0011	3246259	New York City	NY	4	2017						9 Haas Center	IL	United States	US	73142	129100	No	Yes								
10002334	103760	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/30/17	E0005	3246155	Philedelphia	PA	7	2017						5485 Prairie Rose Hill	IL	United States	US	79116	149500	No	Yes								
10002335	103959	615	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/10/17	C0044	3246241	Chicago	IL	3	2017						00014 Marquette Plaza	CA	United States	US	14263	3500	No	Yes								
10002336	103959	615	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/24/16	E0012	3246291	New York City	NY	12	2016						00014 Marquette Plaza	CA	United States	US	14263	3500	No	Yes								
10002338	104462	745	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/26/16	W0039	3246477	Seattle	WA	4	2016	05/24/16	5	2016	28	1	#N/A	CA	United States	US		188700	No	Yes								
10002340	106873	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/04/16	E0024	3246517	Atlanta	GA	6	2016						3 Debra Parkway	AZ	United States	US	85062	120600	No	Yes								
10002341	100287	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/18/17	W0029	3246235	San Francisco	CA	5	2017						8 Oriole Parkway	NC	United States	US	55188	431400	No	Yes								
10002342	100287	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	06/14/17	W0037	3246444	Los Angles	CA	6	2017						8 Oriole Parkway	NC	United States	US	55188	431400	No	Yes								
10002343	103781	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/18/17	W0040	3246485	Seattle	WA	2	2017						3807 Mitchell Way	MA	United States	US	27658	11400	No	Yes								
10002344	103800	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/23/17	C0045	3246275	Chicago	IL	6	2017						81945 Buell Terrace	MA	United States	US	63169	22200										
10002345	104369	749	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/06/16	E0001	3246104	Washington	DC	2	2016						6703 Service Hill	IL	United States	US	45223	67800	No	Yes								
10002346	105015	703	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/27/16	E0011	3246259	New York City	NY	8	2016	12/14/16	12	2016	109	0	904 Arrowood Parkway	NY	United States	US	75216	536700	No	Yes								
10002347	105417	718	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/07/16	E0001	3246104	Washington	DC	2	2016						8 Holmberg Avenue	MD	United States	US	21275	406400	No	Yes								
10002348	106136	511	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	06/10/17	E0015	3246338	New York City	NY	6	2017						267 John Wall Pass	CA	United States	US	95150	181100	No	Yes								
10002350	106986	795	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/19/17	W0026	3246124	San Francisco	CA	5	2017						91 Gateway Terrace	CA	United States	US	93584	251100	No	Yes								
10002351	107244	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/27/16	C0045	3246275	Chicago	IL	1	2016						05496 Crownhardt Point	CT	United States	US	6510	306500	No	Yes								
10002352	107307	783	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/05/16	W0035	3246392	Los Angles	CA	6	2016						9 Homewood Road	OK	United States	US	73104	108600	No	Yes								
10002353	100001	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/25/17	E0019	3246431	New York City	NY	5	2017						2377 Mockingbird Alley	NY	United States	US	66276	307500	No	Yes								
10002354	100001	754	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/26/16	C0045	3246275	Chicago	IL	1	2016						2377 Mockingbird Alley	NY	United States	US	66276	307500	No	Yes								
10002355	100136	562	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/19/16	E0023	3246511	Charlotte	NC	10	2016						79 Nancy Road	CA	United States	US	76115	391300	No	Yes								
10002356	101173	722	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/08/16	E0009	3246219	Boston	MA	2	2016						06320 Gateway Center	IL	United States	US	16522	336800	No	Yes								
10002357	101173	722	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	09/02/16	W0032	3246306	San Francisco	CA	9	2016						06320 Gateway Center	IL	United States	US	16522	336800	No	Yes								
10002358	101861	843	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/14/16	W0026	3246124	San Francisco	CA	10	2016						50 Old Gate Park	NY	United States	US	22903	45900										
10002359	101861	843	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/26/16	E0005	3246155	Philedelphia	PA	4	2016						50 Old Gate Park	NY	United States	US	22903	45900	No	Yes								
10002360	101913	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/31/16	C0043	3246208	Chicago	IL	8	2016						8 Graceland Plaza	CA	United States	US	6105	223200	No	Yes								
10002361	101913	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/14/17	C0041	3246129	Chicago	IL	1	2017						8 Graceland Plaza	CA	United States	US	6105	223200	No	Yes								
10002362	102018	523	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/17/16	E0004	3246147	Philedelphia	PA	2	2016						#N/A	IL	United States	US		274200	No	Yes								
10002363	102253	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/20/16	C0044	3246241	Chicago	IL	10	2016						51 Shelley Pass	IL	United States	US	95205	421800	No	Yes								
10002364	102551	768	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/19/16	W0027	3246170	San Francisco	CA	7	2016						08 Nobel Point	CA	United States	US	31605	42800	No	Yes								
10002365	102551	768	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/17/16	C0041	3246129	Chicago	IL	8	2016						08 Nobel Point	CA	United States	US	31605	42800	No	Yes								
10002366	102713	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/28/17	E0007	3246188	Boston	MA	6	2017						94136 Continental Pass	NC	United States	US	53779	70000	No	Yes								
10002367	103111	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/12/16	C0042	3246157	Chicago	IL	11	2016						945 Debs Pass	IL	United States	US	17622	409600	No	Yes								
10002368	103111	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/17/16	E0019	3246431	New York City	NY	3	2016						945 Debs Pass	IL	United States	US	17622	409600	No	Yes								
10002369	104034	735	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/02/16	W0035	3246392	Los Angles	CA	4	2016						1626 Nancy Plaza	MA	United States	US	61656	75700	No	Yes								
10002370	104034	735	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/02/16	E0009	3246219	Boston	MA	2	2016						1626 Nancy Plaza	MA	United States	US	61656	75700	No	Yes								
10002371	104128	557	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/07/16	E0002	3246119	Washington	DC	5	2016	08/29/16	8	2016	114	0	#N/A	GA	United States	US		362300	No	Yes								
10002372	104128	557	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/07/17	W0039	3246477	Seattle	WA	3	2017	08/01/17	8	2017	147	0	#N/A	GA	United States	US		362300	No	Yes								
10002373	104157	746	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/07/16	E0015	3246338	New York City	NY	7	2016						9536 Warrior Center	NY	United States	US	78778	166500	No	Yes								
10002374	104157	746	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/20/16	C0043	3246208	Chicago	IL	5	2016						9536 Warrior Center	NY	United States	US	78778	166500	No	Yes								
10002375	105097	808	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/12/16	E0004	3246147	Philedelphia	PA	11	2016						8 Southridge Crossing	OK	United States	US	73152	533300										
10002376	105194	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/02/17	E0018	3246421	New York City	NY	5	2017						49689 Dorton Plaza	NY	United States	US	68134	262200										
10002378	100463	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/14/16	W0026	3246124	San Francisco	CA	1	2016						0042 Thackeray Drive	NY	United States	US	89140	22200	No	Yes								
10002379	101318	569	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/24/16	W0036	3246420	Los Angles	CA	6	2016						#N/A	MA	United States	US		209800	No	Yes								
10002380	101500	768	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/02/17	C0043	3246208	Chicago	IL	6	2017	07/21/17	7	2017	49	1	80852 Butterfield Trail	CA	United States	US	36104	9000	No	Yes								
10002381	101524	747	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/03/17	E0004	3246147	Philedelphia	PA	4	2017						6 Loeprich Junction	CA	United States	US	33994	280700										
10002382	101524	747	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/24/16	E0008	3246200	Boston	MA	10	2016						6 Loeprich Junction	CA	United States	US	33994	280700	No	No								
10002384	103843	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/07/17	E0017	3246397	New York City	NY	6	2017						1 Cambridge Crossing	NY	United States	US	10633	430300	No	Yes								
10002386	105660	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/14/16	E0022	3246501	Charlotte	NC	9	2016						49 Carberry Pass	NY	United States	US	14220	115300	No	Yes								
10002389	106910	542	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/13/17	W0029	3246235	San Francisco	CA	7	2017						1417 Buena Vista Point	NM	United States	US	87190	373500	No	Yes								
10002390	100004	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/27/17	E0005	3246155	Philedelphia	PA	5	2017						78236 Killdeer Junction	IL	United States	US	43220	84200	No	Yes								
10002391	100154	645	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/21/17	C0044	3246241	Chicago	IL	2	2017						2915 East Terrace	NY	United States	US	31132	473500	No	No	Incentive Program							
10002392	100154	645	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/15/16	W0028	3246206	San Francisco	CA	11	2016						2915 East Terrace	NY	United States	US	31132	473500	No	Yes								
10002393	101372	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/17/16	C0042	3246157	Chicago	IL	8	2016						425 American Ash Terrace	IL	United States	US	89140	398100	No	Yes								
10002394	101539	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/20/17	C0041	3246129	Chicago	IL	6	2017						2 Rowland Avenue	IL	United States	US	99215	176400										
10002395	101539	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/16	C0042	3246157	Chicago	IL	6	2016						2 Rowland Avenue	IL	United States	US	99215	176400										
10002396	102784	774	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/03/16	E0017	3246397	New York City	NY	5	2016						26608 Pearson Circle	NY	United States	US	33742	381700	No	Yes								
10002397	103337	561	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/29/17	E0011	3246259	New York City	NY	5	2017						#N/A	NY	United States	US		37900	No	No								
10002398	103690	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/29/16	E0018	3246421	New York City	NY	12	2016						19620 Merry Center	NY	United States	US	99215	438700	No	Yes								
10002399	104151	639	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/17/16	E0007	3246188	Boston	MA	12	2016						8 Sunnyside Alley	CA	United States	US	79984	68800	No	Yes								
10002400	104151	639	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	06/21/16	C0043	3246208	Chicago	IL	6	2016						8 Sunnyside Alley	CA	United States	US	79984	68800	No	Yes								
10002401	104253	639	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/30/16	E0014	3246318	New York City	NY	9	2016						765 Messerschmidt Drive	NY	United States	US	22908	16900	No	Yes								
10002403	100439	668	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/09/17	E0010	3246243	Boston	MA	3	2017	07/26/17	7	2017	139	0	#N/A	NY	United States	US		304000	No	Yes								
10002404	100626	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/17/16	E0010	3246243	Boston	MA	6	2016						4889 Prairie Rose Way	GA	United States	US	46614	258600	No	Yes								
10002405	100626	652	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	09/20/16	E0012	3246297	New York City	NY	9	2016	09/25/16	9	2016	5	1	4889 Prairie Rose Way	GA	United States	US	46614	258600	No	No								
10002407	101059	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/21/16	E0004	3246147	Philedelphia	PA	6	2016						88080 Tomscot Place	IL	United States	US	77030	10900	No	Yes								
10002409	101334	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/30/16	C0042	3246157	Chicago	IL	9	2016						81 Barby Parkway	NY	United States	US	90310	463700	No	Yes								
10002410	101359	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/30/16	W0028	3246206	San Francisco	CA	1	2016						0 Dawn Pass	IL	United States	US	77388	467000	No	Yes								
10002412	102378	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/09/17	E0006	3246178	Boston	MA	2	2017						4151 Haas Avenue	MA	United States	US	46221	425500	No	No								
10002413	102451	664	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	12/01/16	W0028	3246206	San Francisco	CA	12	2016	01/10/17	1	2017	40	1	#N/A	NY	United States	US		95000	No	Yes								
10002414	103386	700	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/19/16	E0018	3246421	New York City	NY	1	2016						925 Mcbride Hill	NY	United States	US	73034	123300	No	Yes								
10002415	103386	700	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/24/17	E0004	3246147	Philedelphia	PA	3	2017						925 Mcbride Hill	MA	United States	US	73034	123300	No	Yes								
10002417	105289	709	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/21/17	E0017	3246397	New York City	NY	2	2017						274 Chive Road	CA	United States	US	92191	198500	No	Yes								
10002418	105728	704	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/29/16	E0010	3246243	Boston	MA	6	2016	09/23/16	9	2016	86	1	5818 Grasskamp Place	OH	United States	US	44720	361800	No	No								
10002419	106004	766	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/19/16	E0007	3246188	Boston	MA	11	2016						27 Rowland Park	CA	United States	US	93005	160900	No	Yes								
10002420	106215	839	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	09/26/16	E0023	3246511	Charlotte	NC	9	2016	11/13/16	11	2016	48	1	043 Messerschmidt Pass	PA	United States	US	15255	352000	No	Yes								
10002421	106400	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/10/17	C0043	3246208	Chicago	IL	7	2017						54481 Mendota Parkway	GA	United States	US	30301	526800	No	Yes								
10002422	101303	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/10/16	W0039	3246477	Seattle	WA	8	2016						13390 Talmadge Plaza	IL	United States	US	11225	302700	No	Yes								
10002423	101303	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	01/10/16	E0017	3246397	New York City	NY	1	2016						13390 Talmadge Plaza	IL	United States	US	11225	302700	No	No								
10002424	101712	780	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/09/17	E0012	3246291	New York City	NY	3	2017						42633 Hudson Street	NY	United States	US	48930	274600	No	Yes								
10002425	101712	780	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/25/16	E0013	3246299	New York City	NY	10	2016						42633 Hudson Street	IL	United States	US	48930	274600	No	Yes								
10002426	101787	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/28/17	W0031	3246287	San Francisco	CA	2	2017						8 Utah Circle	IL	United States	US	59623	10900	No	No	Incentive Program							
10002427	101787	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/18/16	W0035	3246392	Los Angles	CA	10	2016						8 Utah Circle	IL	United States	US	59623	10900	No	Yes								
10002428	101962	734	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/08/16	W0032	3246306	San Francisco	CA	6	2016						68 Katie Pass	MA	United States	US	31405	229000	No	Yes								
10002429	102284	713	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/19/16	E0017	3246397	New York City	NY	3	2016						18 Village Avenue	NY	United States	US	10170	350000										
10002430	102284	713	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/16/17	W0036	3246420	Los Angles	CA	3	2017						18 Village Avenue	CA	United States	US	10170	350000										
10002431	103153	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/28/17	W0026	3246124	San Francisco	CA	2	2017						3 Bellgrove Point	IL	United States	US	28210	196300										
10002432	103471	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/06/16	E0003	3246137	Philedelphia	PA	2	2016						13580 David Street	NY	United States	US	37995	460100	No	Yes								
10002433	104238	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/23/17	W0028	3246206	San Francisco	CA	5	2017						5063 Waxwing Court	CA	United States	US	35236	114300										
10002434	105133	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/25/16	E0023	3246511	Charlotte	NC	1	2016						58 Manitowish Lane	TX	United States	US	79176	123400	No	Yes								
10002435	106937	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/29/17	E0015	3246338	New York City	NY	1	2017						5788 Golf View Center	NY	United States	US	23242	247600	No	Yes								
10002439	101149	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/04/17	E0006	3246178	Boston	MA	7	2017						13406 Commercial Circle	MA	United States	US	79945	45000	No	Yes								
10002440	101263	593	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/15/16	W0039	3246477	Seattle	WA	10	2016	03/07/17	3	2017	143	0	#N/A	NC	United States	US		209500	No	Yes								
10002441	101714	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/21/17	E0020	3246450	New York City	NY	5	2017						410 Continental Circle	NY	United States	US	3105	1900	No	Yes								
10002443	101894	643	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	04/10/17	E0023	3246511	Charlotte	NC	4	2017	04/29/17	4	2017	19	1	#N/A	NC	United States	US		470900	No	Yes								
10002444	102900	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/27/16	E0006	3246178	Boston	MA	9	2016						4 Rockefeller Circle	CA	United States	US	55436	11600	No	Yes								
10002445	103012	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/23/17	E0013	3246299	New York City	NY	4	2017						9169 Stone Corner Hill	NY	United States	US	33305	387400										
10002446	103540	719	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/02/16	E0017	3246397	New York City	NY	8	2016						8 Mitchell Way	NY	United States	US	75044	383300	No	Yes								
10002447	103751	752	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/21/16	C0045	3246275	Chicago	IL	3	2016						08 Beilfuss Hill	CA	United States	US	21747	300700	No	Yes								
10002448	103751	752	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/16/16	E0007	3246188	Boston	MA	1	2016						08 Beilfuss Hill	CA	United States	US	21747	300700	No	Yes								
10002449	103794	835	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/05/17	E0023	3246511	Charlotte	NC	7	2017						0924 Melby Trail	GA	United States	US	97229	65800	No	Yes								
10002450	103952	768	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/08/16	W0033	3246325	San Francisco	CA	5	2016						54107 Moulton Plaza	MA	United States	US	15906	9300										
10002451	104117	621	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	09/13/16	W0036	3246420	Los Angles	CA	9	2016	02/04/17	2	2017	144	0	7 Rowland Crossing	CA	United States	US		5900	No	Yes								
10002452	104117	621	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/09/17	E0017	3246397	New York City	NY	6	2017	07/19/17	7	2017	40	1	7 Rowland Crossing	CA	United States	US		5900	No	Yes								
10002453	104903	669	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/29/16	W0040	3246485	Seattle	WA	5	2016	09/05/16	9	2016	99	0	49409 Maple Wood Plaza	IA	United States	US	50981	46100	No	Yes								
10002454	106203	846	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/02/16	C0043	3246208	Chicago	IL	4	2016						2 Hoffman Center	MA	United States	US	2745	132400	No	Yes								
10002455	106278	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/06/16	C0044	3246241	Chicago	IL	3	2016						30066 Little Fleur Terrace	TX	United States	US	79950	351700	No	Yes								
10002456	100077	769	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/25/16	E0003	3246137	Philedelphia	PA	6	2016	09/03/16	9	2016	70	1	#N/A	IL	United States	US		389700	No	Yes								
10002457	100077	769	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/19/16	E0011	3246259	New York City	NY	10	2016	10/20/16	10	2016	1	1	#N/A	IL	United States	US		389700	No	Yes								
10002458	100777	570	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/12/16	W0026	3246124	San Francisco	CA	11	2016	02/21/17	2	2017	101	0	#N/A	IL	United States	US		215500	No	Yes								
10002459	100777	570	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/04/16	E0022	3246501	Charlotte	NC	7	2016	08/10/16	8	2016	37	1	#N/A	IL	United States	US		215500										
10002460	101797	585	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/02/16	W0035	3246392	Los Angles	CA	3	2016						834 Oak Trail	GA	United States	US	59771	11900										
10002461	101797	585	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/24/16	C0043	3246208	Chicago	IL	10	2016						834 Oak Trail	GA	United States	US	59771	11900	No	Yes								
10002463	102507	754	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	07/22/16	W0026	3246124	San Francisco	CA	7	2016	11/03/16	11	2016	104	0	#N/A	NC	United States	US		275700	No	Yes								
10002464	102841	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/15/17	C0041	3246129	Chicago	IL	3	2017						39766 Myrtle Center	CA	United States	US	95210	288000	No	Yes								
10002465	103326	579	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/14/16	E0009	3246219	Boston	MA	11	2016						24928 Glacier Hill Point	GA	United States	US	37235	28600	Yes	Yes								
10002466	103326	579	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/03/16	W0035	3246392	Los Angles	CA	4	2016						24928 Glacier Hill Point	GA	United States	US	37235	28600	No	Yes								
10002469	104353	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/25/16	W0028	3246206	San Francisco	CA	10	2016						4797 Straubel Crossing	GA	United States	US	88579	209700	No	Yes								
10002470	104353	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/20/16	W0035	3246392	Los Angles	CA	7	2016						4797 Straubel Crossing	GA	United States	US	88579	209700	No	Yes								
10002471	104593	676	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/31/16	W0039	3246477	Seattle	WA	1	2016	04/21/16	4	2016	81	1	3331 Killdeer Center	TX	United States	US	78737	446100	No	Yes								
10002472	105021	588	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	02/23/17	C0042	3246157	Chicago	IL	2	2017						3681 Everett Lane	IL	United States	US	60567	169100	No	Yes								
10002474	106509	560	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/24/16	C0044	3246241	Chicago	IL	11	2016						831 Mallard Parkway	CA	United States	US	92648	194300										
10002475	106736	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/03/16	E0003	3246137	Philedelphia	PA	3	2016						8 Pleasure Alley	NY	United States	US	13217	460900	No	Yes								
10002476	101371	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/05/16	W0027	3246170	San Francisco	CA	1	2016	05/04/16	5	2016	120	0	#N/A	NY	United States	US		175100	No	Yes								
10002477	101428	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/06/16	E0017	3246397	New York City	NY	1	2016						3096 Haas Circle	NY	United States	US	78715	199400	No	Yes								
10002478	101428	777	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/30/16	E0003	3246137	Philedelphia	PA	10	2016						3096 Haas Circle	NY	United States	US	78715	199400	No	Yes								
10002479	102260	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/14/16	E0001	3246104	Washington	DC	8	2016						196 Dovetail Center	GA	United States	US	23612	489900	No	Yes								
10002480	102260	705	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/12/16	E0007	3246188	Boston	MA	8	2016						196 Dovetail Center	GA	United States	US	23612	489900	No	Yes								
10002481	102818	808	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/01/17	E0001	3246104	Washington	DC	2	2017						0 Vernon Circle	IL	United States	US	78769	9400	No	Yes	Incentive Program							
10002482	103080	590	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/17/16	C0043	3246208	Chicago	IL	2	2016						210 Longview Hill	NY	United States	US	1813	19900	No	Yes								
10002483	103474	783	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/18/17	W0032	3246306	San Francisco	CA	2	2017						4 Moulton Alley	GA	United States	US	20041	347700	No	Yes								
10002484	103474	783	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/08/16	W0026	3246124	San Francisco	CA	6	2016						4 Moulton Alley	GA	United States	US	20041	347700	No	Yes								
10002485	104255	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/04/16	C0044	3246241	Chicago	IL	8	2016						59 Judy Crossing	CA	United States	US	29505	40800	No	Yes								
10002486	104348	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/30/17	C0043	3246208	Chicago	IL	1	2017						992 Forster Way	GA	United States	US	84605	233500	No	Yes								
10002487	104711	784	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/01/16	E0019	3246431	New York City	NY	9	2016						0 Clove Parkway	NY	United States	US	11247	363400										
10002488	104874	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/30/17	W0040	3246485	Seattle	WA	6	2017						42 Eggendart Hill	IL	United States	US	60657	303600	No	Yes								
10002489	104892	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/02/16	E0006	3246178	Boston	MA	5	2016						41699 Pennsylvania Circle	NC	United States	US	28305	148600	No	Yes								
10002490	105099	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	01/23/17	C0045	3246275	Chicago	IL	1	2017						4 Toban Circle	CO	United States	US	80249	171700										
10002491	105225	801	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	04/26/17	W0027	3246170	San Francisco	CA	4	2017	06/11/17	6	2017	46	1	62801 Colorado Plaza	DC	United States	US	20380	302900	No	Yes								
10002492	105776	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/21/16	E0024	3246517	Atlanta	GA	6	2016						04301 Russell Way	CO	United States	US	80915	101900	No	Yes								
10002494	100076	795	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/08/16	E0001	3246104	Washington	DC	12	2016						4484 Cherokee Point	MA	United States	US	94245	275600	No	Yes								
10002495	100080	549	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/10/16	W0026	3246124	San Francisco	CA	7	2016						55 Lakeland Pass	CA	United States	US	92844	114800	Yes	Yes								
10002497	100206	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/17/16	W0035	3246392	Los Angles	CA	2	2016						77 Vahlen Pass	IL	United States	US	94132	301200	No	Yes								
10002498	100206	742	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	03/28/17	E0009	3246219	Boston	MA	3	2017						77 Vahlen Pass	IL	United States	US	94132	301200	Yes	Yes								
10002499	101720	727	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/11/16	E0021	3246493	Charlotte	NC	11	2016						34902 Stephen Hill	IL	United States	US	93750	4800	No	Yes								
10002500	101720	727	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/02/16	W0035	3246392	Los Angles	CA	4	2016						34902 Stephen Hill	IL	United States	US	93750	4800	No	Yes								
10002501	102357	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/10/16	W0031	3246287	San Francisco	CA	8	2016						40 Granby Drive	MA	United States	US	22908	76900	No	Yes								
10002502	102412	521	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/03/17	W0035	3246392	Los Angles	CA	7	2017						#N/A	CA	United States	US		75900	No	Yes								
10002503	102557	800	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/30/17	W0028	3246206	San Francisco	CA	5	2017	07/13/17	7	2017	44	1	#N/A	CA	United States	US		7800	No	Yes								
10002504	102557	800	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/29/16	C0045	3246275	Chicago	IL	12	2016						#N/A	CA	United States	US		7800	No	Yes								
10002505	103049	659	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/30/16	W0031	3246287	San Francisco	CA	11	2016						6 Donald Parkway	CA	United States	US	30351	359000	No	Yes								
10002506	103226	780	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/15/16	E0001	3246104	Washington	DC	4	2016						6491 Village Crossing	GA	United States	US	31605	124100	No	Yes								
10002507	103598	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/07/16	C0042	3246157	Chicago	IL	6	2016						13 Morrow Parkway	NY	United States	US	85383	144900	No	Yes								
10002508	103598	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/24/16	E0017	3246397	New York City	NY	2	2016						13 Morrow Parkway	NY	United States	US	85383	144900	No	Yes								
10002510	103861	689	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/06/17	W0026	3246124	San Francisco	CA	5	2017	05/22/17	5	2017	16	1	#N/A	NC	United States	US		87600	No	Yes								
10002511	103925	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/08/17	E0016	3246370	New York City	NY	2	2017						818 Nancy Place	NY	United States	US	32259	298700	No	Yes								
10002512	103925	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/16/17	C0043	3246208	Chicago	IL	6	2017						818 Nancy Place	NY	United States	US	32259	298700	No	Yes								
10002513	104068	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/17/16	E0022	3246501	Charlotte	NC	10	2016						5 Ramsey Court	NY	United States	US	29416	77500										
10002514	104095	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/12/16	C0041	3246129	Chicago	IL	7	2016						560 Merrick Street	IL	United States	US	48232	236300	No	Yes								
10002515	104095	712	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	02/10/16	E0012	3246291	New York City	NY	2	2016	08/12/16	8	2016	184	0	560 Merrick Street	IL	United States	US	48232	236300	No	Yes								
10002516	104223	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/18/16	W0038	3246467	Los Angles	CA	7	2016						94 Everett Crossing	CA	United States	US	15235	162800	No	No								
10002517	104236	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/11/16	E0016	3246370	New York City	NY	4	2016						07985 Talisman Trail	NY	United States	US	66225	184800	No	Yes								
10002518	104236	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/07/17	W0026	3246124	San Francisco	CA	4	2017						07985 Talisman Trail	IL	United States	US	66225	184800	No	No								
10002519	104490	550	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/10/16	E0018	3246421	New York City	NY	6	2016						13 Service Plaza	NY	United States	US	92105	314900	No	Yes								
10002521	100035	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/09/16	W0035	3246392	Los Angles	CA	6	2016						73648 Logan Parkway	CA	United States	US	2453	34300	No	Yes								
10002522	100114	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/17/16	W0027	3246170	San Francisco	CA	12	2016						1724 Glacier Hill Center	IL	United States	US	55146	66100	No	Yes								
10002523	100114	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/09/17	E0011	3246259	New York City	NY	7	2017						1724 Glacier Hill Center	NY	United States	US	55146	66100	No	Yes								
10002524	100441	551	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/06/17	W0029	3246235	San Francisco	CA	1	2017						113 Riverside Point	NY	United States	US	92115	331000	No	Yes								
10002525	100465	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/23/16	E0013	3246299	New York City	NY	1	2016						2290 Huxley Junction	NY	United States	US	37931	109600	No	Yes								
10002527	101276	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/08/17	E0007	3246188	Boston	MA	1	2017						7 Lukken Drive	NY	United States	US	79950	274300	Yes	No								
10002528	101281	482	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/16/17	E0002	3246119	Washington	DC	7	2017						54 Mariners Cove Crossing	MA	United States	US	45233	347900	No	Yes								
10002529	101378	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/05/17	E0015	3246338	New York City	NY	4	2017						638 Northview Street	NY	United States	US	63104	338700	No	Yes								
10002530	101963	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/27/16	C0045	3246275	Chicago	IL	10	2016						072 Badeau Center	MA	United States	US	60669	479100	No	Yes								
10002531	102808	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/26/16	E0018	3246421	New York City	NY	4	2016						559 Johnson Lane	NY	United States	US	97255	482700										
10002532	102840	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/01/16	C0042	3246157	Chicago	IL	5	2016						3038 2nd Street	CA	United States	US	85072	213300	No	Yes								
10002533	103017	736	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/14/16	C0043	3246208	Chicago	IL	5	2016						22 Independence Center	CA	United States	US	55557	497500	No	Yes								
10002534	103017	736	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/16/17	E0002	3246119	Washington	DC	5	2017						22 Independence Center	CA	United States	US	55557	497500	No	Yes								
10002535	103415	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/18/16	E0022	3246501	Charlotte	NC	10	2016						29877 Bluestem Avenue	NY	United States	US	19897	13000	No	Yes								
10002536	103415	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/22/17	C0043	3246208	Chicago	IL	2	2017						29877 Bluestem Avenue	NY	United States	US	19897	13000	No	Yes								
10002537	104056	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/30/16	E0018	3246421	New York City	NY	3	2016						95635 6th Hill	NY	United States	US	92424	20200	No	Yes								
10002538	104056	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/09/16	W0036	3246420	Los Angles	CA	11	2016						95635 6th Hill	CA	United States	US	92424	20200	No	Yes								
10002539	104298	829	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/18/17	W0033	3246325	San Francisco	CA	1	2017						0563 Ridgeway Trail	IL	United States	US	32405	6300										
10002540	104298	829	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/08/16	E0011	3246259	New York City	NY	11	2016						0563 Ridgeway Trail	IL	United States	US	32405	6300										
10002541	105766	516	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	08/19/16	E0015	3246338	New York City	NY	8	2016						3 Scofield Hill	TX	United States	US	76711	203900										
10002542	105996	803	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/11/16	C0043	3246208	Chicago	IL	9	2016						3107 Kipling Lane	MI	United States	US	49006	322500	No	Yes								
10002543	106775	630	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/05/16	W0039	3246477	Seattle	WA	3	2016	06/14/16	6	2016	101	0	00508 Dahle Drive	MN	United States	US	55436	88900	No	Yes								
10002544	106783	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/01/16	W0026	3246124	San Francisco	CA	11	2016						960 Kim Pass	AL	United States	US	35225	473600	No	No								
10002548	100797	538	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	12/19/16	E0011	3246259	New York City	NY	12	2016						75433 Garrison Circle	MA	United States	US	20016	398400	No	Yes	Incentive Program							
10002549	100932	512	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/11/16	E0004	3246147	Philedelphia	PA	11	2016	02/12/17	2	2017	93	0	#N/A	CA	United States	US		391600	No	Yes								
10002550	100932	512	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/23/16	C0045	3246275	Chicago	IL	2	2016	03/14/16	3	2016	20	1	#N/A	CA	United States	US		391600										
10002551	101289	846	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/13/16	E0019	3246431	New York City	NY	7	2016						445 Brentwood Point	NY	United States	US	25356	700										
10002552	101289	846	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/18/16	E0004	3246147	Philedelphia	PA	6	2016						445 Brentwood Point	CA	United States	US	25356	700	No	Yes								
10002553	101729	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/08/17	E0002	3246119	Washington	DC	6	2017						68 Ilene Park	GA	United States	US	37220	494200	No	Yes								
10002554	101770	817	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/20/17	E0009	3246219	Boston	MA	4	2017						655 Morning Terrace	CA	United States	US	50706	436000										
10002555	101770	817	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/04/16	E0002	3246119	Washington	DC	8	2016						655 Morning Terrace	CA	United States	US	50706	436000	No	Yes								
10002556	101964	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/18/16	W0033	3246325	San Francisco	CA	6	2016						13 Raven Circle	MA	United States	US	38143	311100	No	Yes								
10002557	103153	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/19/16	C0043	3246208	Chicago	IL	9	2016						5419 Marcy Circle	MA	United States	US	17622	454000	No	Yes								
10002559	104090	734	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/16/17	W0040	3246485	Seattle	WA	4	2017						6 Prentice Road	IL	United States	US	96154	171200	No	Yes								
10002561	104235	760	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/30/17	W0037	3246444	Los Angles	CA	3	2017						0 Haas Road	NY	United States	US	24004	247400	No	Yes								
10002562	104637	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/26/16	C0043	3246208	Chicago	IL	5	2016						5 Stephen Plaza	FL	United States	US	33605	368600	No	Yes								
10002563	104907	807	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/14/17	E0008	3246200	Boston	MA	7	2017						94 Waubesa Pass	AL	United States	US	35405	511500	No	Yes								
10002564	105276	809	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/08/17	E0017	3246397	New York City	NY	6	2017						72 Truax Drive	NY	United States	US	29240	162000	No	Yes								
10002565	105501	806	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/06/16	E0023	3246511	Charlotte	NC	4	2016						786 Arrowood Trail	PA	United States	US	19178	501700										
10002566	106436	778	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/30/17	C0043	3246208	Chicago	IL	5	2017						258 Brickson Park Drive	NC	United States	US	27499	471700										
10002567	106532	536	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	08/06/16	E0017	3246397	New York City	NY	8	2016						1526 Talisman Avenue	FL	United States	US	34210	192100	No	Yes								
10002568	106744	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/17/16	E0023	3246511	Charlotte	NC	8	2016						51152 Russell Park	VA	United States	US	23277	800	No	Yes								
10002569	100047	830	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/01/16	E0007	3246188	Boston	MA	11	2016						46996 Melvin Alley	MA	United States	US	10705	433200	No	Yes								
10002570	100047	830	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/13/16	E0011	3246259	New York City	NY	12	2016						46996 Melvin Alley	MA	United States	US	10705	433200	No	Yes								
10002574	101268	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	09/18/16	W0036	3246420	Los Angles	CA	9	2016						1 Elka Alley	GA	United States	US	78410	12700										
10002575	101656	763	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/16/17	C0045	3246275	Chicago	IL	2	2017						02 Fairview Place	CA	United States	US	43666	200	No	Yes								
10002577	102878	733	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/18/16	C0043	3246208	Chicago	IL	1	2016	05/01/16	5	2016	104	0	#N/A	GA	United States	US		279000	No	Yes								
10002578	102878	733	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	03/14/16	E0004	3246147	Philedelphia	PA	3	2016	05/24/16	5	2016	71	1	#N/A	GA	United States	US		279000	No	Yes								
10002580	103940	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/11/17	C0042	3246157	Chicago	IL	4	2017						#N/A	CA	United States	US		164500	No	Yes								
10002581	104145	572	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/07/17	E0006	3246178	Boston	MA	5	2017						1256 Pepper Wood Parkway	IL	United States	US	19810	40600	No	Yes								
10002582	104224	758	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/30/16	E0017	3246397	New York City	NY	10	2016						92 Nobel Trail	NY	United States	US	38150	464000	No	Yes								
10002583	104224	758	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/29/16	W0038	3246467	Los Angles	CA	2	2016						92 Nobel Trail	GA	United States	US	38150	464000	Yes	Yes								
10002584	104457	526	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/09/16	E0016	3246370	New York City	NY	7	2016						1515 Clarendon Hill	NY	United States	US	15235	308700	No	Yes								
10002586	105210	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/28/16	E0023	3246511	Charlotte	NC	1	2016						9048 Thompson Way	IA	United States	US	51105	222100	No	Yes								
10002587	105414	837	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/01/17	E0009	3246219	Boston	MA	2	2017	05/13/17	5	2017	101	0	8 Coleman Drive	AL	United States	US	36628	19100	No	Yes								
10002589	107194	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/20/16	E0022	3246501	Charlotte	NC	5	2016						96 Messerschmidt Center	FL	United States	US	33028	191100	No	Yes								
10002591	101341	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/07/17	C0042	3246157	Chicago	IL	6	2017						13832 Crescent Oaks Hill	MA	United States	US	89150	147100	No	Yes								
10002592	101393	506	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/17/16	E0021	3246493	Charlotte	NC	12	2016						6947 Jenifer Road	CA	United States	US	28256	246900	No	Yes								
10002593	101393	506	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/03/16	E0007	3246188	Boston	MA	10	2016						6947 Jenifer Road	CA	United States	US	28256	246900	No	Yes								
10002594	101594	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/20/16	E0011	3246259	New York City	NY	2	2016						46574 Golf Parkway	NY	United States	US	33625	4900	No	Yes								
10002595	101594	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/02/17	E0003	3246137	Philedelphia	PA	4	2017						46574 Golf Parkway	MA	United States	US	33625	4900										
10002596	102133	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/04/16	E0006	3246178	Boston	MA	6	2016						30711 Hanover Hill	IL	United States	US	75241	129300	No	Yes								
10002597	102667	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/22/17	E0011	3246259	New York City	NY	6	2017						8554 Miller Circle	NY	United States	US	94126	450900	Yes	Yes								
10002599	103989	693	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/19/16	E0017	3246397	New York City	NY	4	2016	06/19/16	6	2016	61	1	#N/A	NY	United States	US		363300	No	Yes								
10002600	103989	693	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/13/16	E0015	3246338	New York City	NY	12	2016	04/18/17	4	2017	126	0	#N/A	MA	United States	US		363300	No	Yes								
10002601	105932	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/09/17	E0015	3246338	New York City	NY	5	2017						55 Corscot Trail	NY	United States	US	61825	87100	No	Yes								
10002602	106554	706	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/24/16	C0041	3246129	Chicago	IL	3	2016						74077 Heath Street	FL	United States	US	33694	4500	No	Yes								
10002603	106912	467	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/15/17	W0035	3246392	Los Angles	CA	2	2017						37416 Thierer Avenue	VA	United States	US	22903	421200	No	Yes								
10002604	100506	832	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/10/16	E0011	3246259	New York City	NY	10	2016						9326 Debra Street	NY	United States	US	55417	154800	No	Yes								
10002605	100506	832	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/16	E0018	3246421	New York City	NY	6	2016						9326 Debra Street	GA	United States	US	55417	154800	No	Yes								
10002606	101183	751	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/22/16	E0002	3246119	Washington	DC	2	2016						66637 Helena Pass	MA	United States	US	89012	251800										
10002607	102442	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/27/17	C0043	3246208	Chicago	IL	1	2017						3 Marquette Court	MA	United States	US	21275	35300	No	Yes								
10002608	102478	646	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/17/17	C0041	3246129	Chicago	IL	3	2017	06/13/17	6	2017	88	1	#N/A	CA	United States	US		309900	No	Yes								
10002610	102886	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/01/17	C0045	3246275	Chicago	IL	2	2017						#N/A	NY	United States	US		4500	No	Yes								
10002611	103419	802	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/26/17	E0017	3246397	New York City	NY	5	2017						39 4th Street	NY	United States	US	77305	473400	No	Yes								
10002612	103485	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/17/17	W0028	3246206	San Francisco	CA	4	2017						57 La Follette Place	NY	United States	US	70160	347700	No	Yes								
10002614	103507	674	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/20/17	C0042	3246157	Chicago	IL	4	2017						4 Northland Road	GA	United States	US	30195	41700	No	Yes								
10002615	103507	674	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/05/17	C0041	3246129	Chicago	IL	5	2017						4 Northland Road	GA	United States	US	30195	41700	No	Yes								
10002616	103619	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/23/16	W0033	3246325	San Francisco	CA	3	2016						952 Londonderry Way	IL	United States	US	98687	241900	No	Yes								
10002617	103661	756	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/24/16	C0042	3246157	Chicago	IL	1	2016						5 Pepper Wood Pass	CA	United States	US	30336	29200	No	Yes								
10002618	103661	756	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/03/17	W0026	3246124	San Francisco	CA	2	2017						5 Pepper Wood Pass	CA	United States	US	30336	29200	Yes	Yes								
10002619	104859	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/20/17	W0037	3246444	Los Angles	CA	7	2017						41500 Fair Oaks Court	VA	United States	US	22301	179900	No	Yes								
10002620	104945	516	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	04/17/17	E0023	3246511	Charlotte	NC	4	2017						18251 Hollow Ridge Center	DC	United States	US	20530	468500										
10002623	106914	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/31/16	E0002	3246123	Washington	DC	3	2016						51743 Becker Place	WA	United States	US	98516	92800	No	Yes								
10002624	106950	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/04/16	E0023	3246511	Charlotte	NC	10	2016	11/13/16	11	2016	40	1	229 Pawling Plaza	TX	United States	US	78225	293900	No	Yes								
10002625	100020	819	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/02/17	E0019	3246431	New York City	NY	2	2017						16 Bluejay Place	NY	United States	US	37235	10200	No	Yes								
10002626	100020	819	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/18/16	E0022	3246501	Charlotte	NC	8	2016						16 Bluejay Place	MA	United States	US	37235	10200	No	Yes								
10002627	100552	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	11/01/16	W0027	3246170	San Francisco	CA	11	2016						370 Calypso Road	NY	United States	US	6825	110700	No	Yes								
10002628	100618	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/28/16	E0025	3246525	Atlanta	GA	11	2016						88 Scott Center	NY	United States	US	90505	156400	No	Yes								
10002629	100928	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/15/16	E0001	3246104	Washington	DC	10	2016						7 Leroy Drive	MA	United States	US	94250	263300	No	Yes								
10002631	100979	575	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	11/04/16	W0026	3246124	San Francisco	CA	11	2016						477 3rd Park	NY	United States	US	10105	228400	No	Yes								
10002632	101176	799	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/09/17	C0041	3246129	Chicago	IL	4	2017						48725 Mayfield Avenue	CA	United States	US	66210	288500	No	Yes								
10002633	101176	799	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/17/16	W0036	3246420	Los Angles	CA	5	2016						48725 Mayfield Avenue	CA	United States	US	66210	288500	No	Yes								
10002634	102448	568	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/25/16	W0039	3246477	Seattle	WA	1	2016	05/08/16	5	2016	104	0	#N/A	NC	United States	US		241900	No	Yes								
10002636	102973	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	04/15/17	W0035	3246394	Los Angles	CA	4	2017	07/30/17	7	2017	106	0	#N/A	CA	United States	US		265700										
10002638	103061	743	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/25/16	W0035	3246394	Los Angles	CA	12	2016						20320 Westerfield Hill	NC	United States	US	79764	331400	No	Yes								
10002639	103865	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/05/16	W0035	3246394	Los Angles	CA	7	2016						213 Crowley Crossing	CA	United States	US	52245	128600	No	Yes								
10002640	103865	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/22/17	E0015	3246338	New York City	NY	6	2017						213 Crowley Crossing	CA	United States	US	52245	128600	No	Yes								
10002641	103874	769	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/22/16	E0010	3246243	Boston	MA	6	2016	07/31/16	7	2016	39	1	#N/A	IL	United States	US		192300	No	Yes								
10002642	103904	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/17/16	C0042	3246157	Chicago	IL	12	2016						9729 Badeau Terrace	GA	United States	US	78737	311600	No	Yes								
10002643	103962	588	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/13/17	W0031	3246287	San Francisco	CA	7	2017						9 Burning Wood Way	MA	United States	US	30061	249100	No	Yes								
10002644	104281	817	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/08/17	C0041	3246129	Chicago	IL	6	2017						639 Summerview Circle	GA	United States	US	20430	99300	No	Yes								
10002645	104281	817	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/06/17	E0015	3246338	New York City	NY	3	2017						639 Summerview Circle	GA	United States	US	20430	99300										
10002646	104449	747	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/13/17	C0043	3246208	Chicago	IL	2	2017						8 Hazelcrest Park	MA	United States	US	30392	113000	No	Yes								
10002649	105006	744	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/07/17	E0015	3246338	New York City	NY	1	2017	01/31/17	1	2017	24	1	054 American Ash Point	OH	United States	US	45414	490900	No	Yes								
10002651	106234	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/21/17	C0044	3246241	Chicago	IL	7	2017						9 Eggendart Drive	MS	United States	US	39236	455900	No	Yes								
10002652	106466	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0022	3246501	Charlotte	NC	4	2017						49033 Loftsgordon Alley	TX	United States	US	77493	107200	No	Yes								
10002653	106829	806	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/12/16	E0001	3246104	Washington	DC	12	2016						9321 Larry Lane	AZ	United States	US	85072	336700	No	Yes								
10002654	106913	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	11/19/16	W0039	3246477	Seattle	WA	11	2016						43 Forster Alley	VA	United States	US	23668	460000	No	Yes								
10002655	100583	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/04/16	W0026	3246124	San Francisco	CA	4	2016						58607 Esker Trail	IL	United States	US	16522	46600	No	Yes								
10002656	100583	723	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/01/17	E0019	3246431	New York City	NY	5	2017						58607 Esker Trail	IL	United States	US	16522	46600	No	Yes								
10002657	101133	793	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/01/16	E0018	3246421	New York City	NY	3	2016						0400 Eagan Terrace	NY	United States	US	46216	432600	No	Yes								
10002658	101133	793	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/19/17	E0007	3246188	Boston	MA	6	2017						0400 Eagan Terrace	IL	United States	US	46216	432600	No	Yes								
10002659	101267	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/19/16	C0043	3246208	Chicago	IL	8	2016							CA	United States	US	66606	7000	No	Yes								
10002660	101267	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/25/16	W0039	3246477	Seattle	WA	12	2016							CA	United States	US	66606	7000	No	Yes								
10002661	101494	828	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/10/16	W0033	3246325	San Francisco	CA	7	2016						42140 Ridge Oak Road	CA	United States	US	75507	19400	No	Yes								
10002662	101494	828	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/28/16	W0039	3246477	Seattle	WA	9	2016						42140 Ridge Oak Road	CA	United States	US	75507	19400	No	Yes								
10002663	101907	537	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/27/17	W0030	3246267	San Francisco	CA	4	2017	07/08/17	7	2017	72	1	#N/A	CA	United States	US		390700	No	Yes								
10002664	102700	711	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/30/16	C0043	3246208	Chicago	IL	6	2016	11/17/16	11	2016	140	0	#N/A	IL	United States	US		428100	No	Yes								
10002666	102800	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/28/16	C0045	3246275	Chicago	IL	6	2016						44 Weeping Birch Crossing	MA	United States	US	79118	496800	No	Yes								
10002667	103209	713	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/03/17	C0044	3246241	Chicago	IL	6	2017						039 Bayside Pass	CA	United States	US	1105	133500	No	Yes								
10002668	103209	713	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/02/17	C0043	3246208	Chicago	IL	7	2017						039 Bayside Pass	CA	United States	US	1105	133500	No	Yes								
10002669	103713	832	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/31/16	E0010	3246243	Boston	MA	10	2016						14 Hansons Junction	GA	United States	US	6152	439200	No	Yes								
10002670	104078	562	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/04/16	E0002	3246123	Washington	DC	6	2016						69 Blaine Park	IL	United States	US	78250	318600	No	Yes								
10002671	106074	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/18/16	E0006	3246178	Boston	MA	11	2016	01/29/17	1	2017	72	1	33930 Basil Lane	OK	United States	US	73179	266900	No	Yes								
10002672	106397	657	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/23/16	W0040	3246487	Seattle	WA	1	2016	02/20/16	2	2016	28	1	32158 Brickson Park Alley	NJ	United States	US	8922	544600	No	Yes								
10002673	106646	812	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/09/17	W0039	3246477	Seattle	WA	1	2017						1637 Bartelt Pass	FL	United States	US	33129	53900	No	Yes								
10002674	106768	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/30/17	W0038	3246467	Los Angles	CA	6	2017						7439 Mesta Hill	AZ	United States	US	85072	356500	No	Yes								
10002675	106771	687	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/09/17	E0001	3246104	Washington	DC	1	2017	03/26/17	3	2017	76	1	48 Nevada Street	GA	United States	US	30386	441000										
10002676	100212	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/17/17	E0002	3246123	Washington	DC	7	2017						2165 Meadow Vale Street	CA	United States	US	19610	278500	No	Yes								
10002677	100266	799	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/21/16	W0038	3246469	Los Angles	CA	4	2016						12 Charing Cross Avenue	IL	United States	US	31217	59200										
10002678	101034	434	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/25/17	W0036	3246420	Los Angles	CA	2	2017						444 Prentice Street	NY	United States	US	94616	31700	No	Yes								
10002679	102374	710	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/21/17	C0045	3246275	Chicago	IL	1	2017						11426 Forest Dale Avenue	NY	United States	US	75710	11200	No	Yes								
10002680	102592	501	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/20/16	C0043	3246208	Chicago	IL	12	2016						875 Hallows Junction	IL	United States	US	71130	424500	No	Yes								
10002681	102963	766	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/09/16	E0010	3246243	Boston	MA	2	2016						1131 Toban Pass	NY	United States	US	27621	221600	No	Yes								
10002682	102963	766	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/16/17	E0017	3246397	New York City	NY	6	2017						1131 Toban Pass	NY	United States	US	27621	221600	No	No								
10002683	103127	709	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/20/16	C0042	3246157	Chicago	IL	8	2016						684 Fremont Pass	CA	United States	US	32825	394900	No	Yes								
10002684	104369	749	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/09/16	C0041	3246129	Chicago	IL	2	2016	06/09/16	6	2016	121	0	#N/A	NC	United States	US		319400	No	Yes								
10002685	105105	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/14/16	C0042	3246157	Chicago	IL	6	2016						36 Lakewood Gardens Court	CA	United States	US	90831	199200	No	Yes								
10002686	106492	550	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/09/16	E0015	3246338	New York City	NY	10	2016						3511 Main Point	TN	United States	US	37931	434700	No	Yes								
10002687	106937	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/29/16	E0004	3246147	Philedelphia	PA	10	2016						8495 Shelley Court	NM	United States	US	87592	170400										
10002688	107193	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/21/16	W0029	3246235	San Francisco	CA	2	2016						705 Roxbury Road	CO	United States	US	81015	81000	No	Yes								
10002689	107445	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/25/17	E0003	3246137	Philedelphia	PA	7	2017						752 Ramsey Park	VA	United States	US	23668	202600	No	Yes								
10002690	102037	411	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/13/17	C0041	3246129	Chicago	IL	6	2017	11/05/17	11	2017	145	0	#N/A	CA	United States	US		178900	No	Yes								
10002691	102037	411	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/09/16	E0017	3246397	New York City	NY	9	2016	12/16/16	12	2016	98	0	#N/A	CA	United States	US		178900	No	Yes								
10002692	102066	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/25/16	E0013	3246299	New York City	NY	11	2016						2 Lakewood Street	NY	United States	US	71151	273700	No	Yes								
10002693	102113	835	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/22/16	C0044	3246241	Chicago	IL	10	2016						82 Knutson Plaza	IL	United States	US	30328	160300	No	Yes								
10002694	102113	835	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/28/16	E0006	3246178	Boston	MA	7	2016						82 Knutson Plaza	IL	United States	US	30328	160300	No	Yes								
10002695	102224	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/13/16	E0011	3246259	New York City	NY	5	2016						31799 Red Cloud Drive	NY	United States	US	80925	102000	No	Yes								
10002696	102224	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	05/09/16	W0037	3246444	Los Angles	CA	5	2016						31799 Red Cloud Drive	MA	United States	US	80925	102000	No	Yes								
10002697	102338	837	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/13/16	W0036	3246420	Los Angles	CA	4	2016						#N/A	IL	United States	US		383400	No	Yes								
10002698	102386	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/14/17	E0002	3246123	Washington	DC	3	2017						9 Crowley Road	GA	United States	US	30911	13400	No	Yes								
10002699	103276	718	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/18/16	W0038	3246469	Los Angles	CA	9	2016						74 Commercial Lane	IL	United States	US	6705	460500	No	Yes								
10002700	103276	718	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/02/16	C0045	3246275	Chicago	IL	4	2016						74 Commercial Lane	IL	United States	US	6705	460500	No	Yes								
10002701	103647	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/27/17	E0003	3246137	Philedelphia	PA	4	2017						09022 Southridge Way	MA	United States	US	85305	95900	No	Yes								
10002702	103647	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	02/04/16	W0030	3246272	San Francisco	CA	2	2016						09022 Southridge Way	MA	United States	US	85305	95900	No	Yes								
10002704	103732	798	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/28/17	E0007	3246188	Boston	MA	2	2017						3463 Summer Ridge Terrace	IL	United States	US	33196	355900	No	Yes								
10002706	103807	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/02/16	W0036	3246420	Los Angles	CA	7	2016						60 Glacier Hill Place	IL	United States	US	30375	428400	No	Yes								
10002707	103924	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/03/16	C0042	3246157	Chicago	IL	4	2016						62 Dapin Pass	IL	United States	US	74193	57100	No	Yes								
10002708	103947	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/18/16	E0018	3246421	New York City	NY	6	2016						970 Bartelt Road	NY	United States	US	32128	336200	No	Yes								
10002709	104497	635	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/13/17	E0003	3246137	Philedelphia	PA	5	2017						69906 Jana Point	CA	United States	US	2905	1100	No	Yes								
10002710	104724	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/21/16	E0005	3246155	Philedelphia	PA	7	2016						699 Shopko Lane	TX	United States	US	79905	197300	No	Yes								
10002711	106495	776	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/31/16	W0039	3246477	Seattle	WA	12	2016	02/22/17	2	2017	53	1	2 Dapin Court	OH	United States	US	43220	317600	No	Yes								
10002712	100102	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/25/17	E0007	3246188	Boston	MA	6	2017						1 Shasta Junction	MA	United States	US	53285	6400	No	Yes								
10002713	100635	550	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/01/16	E0006	3246178	Boston	MA	5	2016						34908 Waxwing Drive	NY	United States	US	37931	700	No	Yes								
10002714	100763	738	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/26/17	C0045	3246275	Chicago	IL	3	2017						4299 Anzinger Street	CA	United States	US	32255	472600	No	Yes								
10002715	100766	536	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/30/16	W0039	3246477	Seattle	WA	12	2016						3424 Namekagon Alley	IL	United States	US	78710	8000	No	Yes								
10002716	100798	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/23/17	C0043	3246208	Chicago	IL	1	2017						#N/A	IL	United States	US		304400	No	Yes								
10002717	100893	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/06/16	E0005	3246155	Philedelphia	PA	6	2016						5012 Katie Street	CA	United States	US	75358	345100										
10002718	102842	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/06/17	E0006	3246178	Boston	MA	7	2017						669 Sugar Pass	GA	United States	US	70593	419600	Yes	Yes								
10002719	102842	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/30/17	C0044	3246241	Chicago	IL	6	2017						669 Sugar Pass	GA	United States	US	70593	419600	No	Yes								
10002720	104002	645	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/26/17	C0042	3246157	Chicago	IL	6	2017						4 Ohio Center	MA	United States	US	33421	151300	No	Yes								
10002721	104047	544	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/21/16	E0007	3246188	Boston	MA	9	2016						2 Chive Place	NY	United States	US	92137	11100	No	Yes								
10002722	104559	672	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/10/16	W0039	3246477	Seattle	WA	7	2016	09/12/16	9	2016	64	1	2 Havey Pass	IL	United States	US	62718	244200	No	Yes								
10002723	104687	802	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/03/16	W0026	3246124	San Francisco	CA	5	2016						8 Esch Plaza	OH	United States	US	45238	299200										
10002724	104870	631	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/31/16	W0035	3246394	Los Angles	CA	7	2016	12/26/16	12	2016	148	0	739 Buena Vista Parkway	CA	United States	US	95194	543800	No	Yes								
10002725	105759	658	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/18/16	E0004	3246147	Philedelphia	PA	8	2016	08/28/16	8	2016	10	1	2859 Northwestern Trail	IL	United States	US	60674	148700										
10002726	105884	670	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/17/17	W0027	3246170	San Francisco	CA	2	2017	07/05/17	7	2017	138	0	956 Bunker Hill Pass	OH	United States	US	43666	182900	No	Yes								
10002727	105907	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/20/16	E0004	3246147	Philedelphia	PA	10	2016						3 Homewood Lane	TX	United States	US	78235	123700										
10002728	106213	833	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/17	E0013	3246299	New York City	NY	1	2017						9127 Ohio Center	OH	United States	US	44111	284100										
10002729	106912	467	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/20/16	E0015	3246338	New York City	NY	4	2016	08/22/16	8	2016	124	0	37595 Packers Alley	NY	United States	US	19714	243300	No	Yes								
10002730	100106	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/22/17	E0006	3246178	Boston	MA	7	2017						71 Badeau Center	IL	United States	US	1654	30900	No	Yes								
10002731	100106	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/21/17	W0033	3246325	San Francisco	CA	1	2017						71 Badeau Center	IL	United States	US	1654	30900	No	Yes								
10002733	100471	766	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/20/16	W0028	3246206	San Francisco	CA	9	2016							CA	United States	US	6538	1300	No	Yes								
10002734	100632	842	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/24/16	E0005	3246155	Philedelphia	PA	11	2016	12/04/16	12	2016	10	1	#N/A	IL	United States	US		379800	No	Yes								
10002735	100632	842	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/22/17	E0007	3246188	Boston	MA	1	2017	03/18/17	3	2017	55	1	#N/A	IL	United States	US		379800	Yes	Yes								
10002736	100672	575	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/09/17	E0015	3246338	New York City	NY	5	2017						05321 Magdeline Park	NY	United States	US	68524	52100	No	Yes								
10002737	100746	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/02/17	C0045	3246275	Chicago	IL	5	2017						0554 Westport Trail	MA	United States	US	14683	7700	No	Yes								
10002738	100746	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/12/16	E0011	3246259	New York City	NY	4	2016						0554 Westport Trail	MA	United States	US	14683	7700	No	Yes								
10002739	101926	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/22/17	E0012	3246291	New York City	NY	6	2017						905 Kenwood Point	NY	United States	US	30343	186900	No	Yes								
10002740	102021	724	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/29/16	E0005	3246155	Philedelphia	PA	5	2016						07973 Mcguire Center	GA	United States	US	92668	4000	No	Yes								
10002741	102021	724	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	08/09/16	E0020	3246450	New York City	NY	8	2016						07973 Mcguire Center	GA	United States	US	92668	4000	No	Yes								
10002742	102185	755	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/08/17	E0008	3246200	Boston	MA	2	2017	06/21/17	6	2017	133	0	#N/A	NY	United States	US		353700	No	Yes								
10002743	102307	687	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	08/21/16	W0031	3246287	San Francisco	CA	8	2016	10/30/16	10	2016	70	1	#N/A	MA	United States	US		425100										
10002745	103013	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/19/17	W0037	3246444	Los Angles	CA	2	2017						6362 Trailsway Center	GA	United States	US	25326	183700	No	Yes								
10002746	103401	725	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/05/17	E0004	3246147	Philedelphia	PA	6	2017						551 Pawling Crossing	IL	United States	US	7104	140300	No	Yes								
10002747	104699	803	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/27/16	E0012	3246291	New York City	NY	12	2016						3619 Elgar Pass	NY	United States	US	68124	374600	No	Yes								
10002748	105577	752	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/02/16	E0006	3246178	Boston	MA	7	2016	10/27/16	10	2016	117	0	2485 Glacier Hill Center	IL	United States	US	62718	76500										
10002749	106966	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/23/16	E0004	3246147	Philedelphia	PA	12	2016						80 Leroy Alley	FL	United States	US	33742	544500	No	No								
10002750	106982	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/16	W0031	3246287	San Francisco	CA	1	2016						1 Lighthouse Bay Park	CA	United States	US	94522	407200										
10002751	100411	745	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/15/17	E0006	3246178	Boston	MA	4	2017						278 Dovetail Terrace	MA	United States	US	61105	279900	No	Yes								
10002752	100968	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/22/17	E0005	3246155	Philedelphia	PA	3	2017						1 Lighthouse Bay Point	GA	United States	US	21281	350800	No	Yes								
10002753	100968	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	11/18/16	E0023	3246511	Charlotte	NC	11	2016						1 Lighthouse Bay Point	GA	United States	US	21281	350800										
10002755	101492	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/04/16	E0007	3246188	Boston	MA	2	2016						2233 Oxford Avenue	NY	United States	US	75287	99600	No	Yes								
10002756	101492	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/24/17	W0028	3246206	San Francisco	CA	5	2017						2233 Oxford Avenue	NY	United States	US	75287	99600	No	Yes								
10002757	101522	720	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/06/16	W0029	3246235	San Francisco	CA	6	2016						#N/A	NC	United States	US		258400	No	Yes								
10002758	101524	747	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/02/16	W0029	3246235	San Francisco	CA	11	2016	11/28/16	11	2016	26	1	#N/A	IL	United States	US		66600	No	Yes								
10002759	101524	747	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/02/16	C0041	3246129	Chicago	IL	5	2016						#N/A	IL	United States	US		66600										
10002760	101581	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/12/17	C0043	3246208	Chicago	IL	1	2017						#N/A	NY	United States	US		256300	No	Yes								
10002761	101809	776	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/21/16	E0021	3246493	Charlotte	NC	6	2016	08/10/16	8	2016	50	1	#N/A	NY	United States	US		272700	No	Yes								
10002762	102257	544	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/01/17	W0029	3246235	San Francisco	CA	6	2017						69046 Hanover Crossing	IL	United States	US	90605	340500	No	Yes								
10002763	102257	544	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/17	E0014	3246318	New York City	NY	6	2017						69046 Hanover Crossing	IL	United States	US	90605	340500	No	Yes								
10002764	102290	570	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/16/16	E0018	3246421	New York City	NY	1	2016						04316 Ronald Regan Hill	NY	United States	US	61614	120400	No	Yes								
10002765	102403	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/14/17	W0036	3246420	Los Angles	CA	3	2017						64439 Fair Oaks Point	IL	United States	US	89115	210900	No	No								
10002766	102476	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/27/16	E0003	3246137	Philedelphia	PA	10	2016						40908 Forster Center	CA	United States	US	46278	32800	No	Yes								
10002768	103063	767	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/18/16	E0001	3246104	Washington	DC	5	2016						50 Doe Crossing Junction	CA	United States	US	77234	186700	No	Yes								
10002769	103093	788	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/10/16	E0015	3246338	New York City	NY	2	2016						3528 Paget Lane	NY	United States	US	33705	112200	No	Yes								
10002770	103516	664	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/08/16	E0007	3246188	Boston	MA	2	2016	06/19/16	6	2016	132	0	#N/A	NY	United States	US		254700	No	Yes								
10002771	104506	754	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/07/17	W0035	3246394	Los Angles	CA	5	2017	05/21/17	5	2017	14	1	1 Oxford Plaza	AZ	United States	US	85246	118200	No	Yes								
10002772	104874	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/07/16	W0040	3246487	Seattle	WA	10	2016						5 Wayridge Point	CO	United States	US	80255	469000	No	Yes								
10002773	106085	599	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/03/17	E0013	3246299	New York City	NY	3	2017	03/26/17	3	2017	23	1	901 Clarendon Park	HI	United States	US	96805	182400	No	Yes								
10002774	106876	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/27/16	W0037	3246463	Los Angles	CA	8	2016						92718 Forster Circle	OK	United States	US	73104	460500	No	Yes								
10002775	106944	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/30/16	C0043	3246208	Chicago	IL	11	2016						2 Lakewood Park	NE	United States	US	68505	451500	No	Yes								
10002776	100218	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/21/17	E0007	3246188	Boston	MA	2	2017						4 Bowman Avenue	CA	United States	US	23551	375500	No	Yes								
10002777	100218	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/11/16	W0032	3246306	San Francisco	CA	8	2016						4 Bowman Avenue	CA	United States	US	23551	375500	No	Yes								
10002780	102436	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/16/17	C0042	3246157	Chicago	IL	4	2017						38444 Crest Line Lane	IL	United States	US	11407	15500	No	Yes								
10002781	102436	730	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/21/16	C0041	3246129	Chicago	IL	4	2016						38444 Crest Line Lane	IL	United States	US	11407	15500	No	Yes								
10002782	104132	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/27/17	E0011	3246259	New York City	NY	4	2017						3768 Nevada Terrace	NY	United States	US	66606	8300										
10002783	104132	754	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/20/16	E0011	3246259	New York City	NY	6	2016						3768 Nevada Terrace	MA	United States	US	66606	8300										
10002784	104377	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/12/16	E0003	3246137	Philedelphia	PA	12	2016						63912 Kenwood Park	IL	United States	US	70805	10300										
10002786	104768	772	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	01/28/17	E0003	3246137	Philedelphia	PA	1	2017	04/11/17	4	2017	73	1	5784 West Street	CO	United States	US	80217	339000	No	Yes								
10002788	105313	719	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/21/16	E0022	3246501	Charlotte	NC	3	2016	06/22/16	6	2016	93	0	32716 Northland Avenue	NE	United States	US	68524	294400	No	Yes								
10002789	105383	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/06/17	C0044	3246241	Chicago	IL	5	2017						09403 Lakewood Gardens Pass	CT	United States	US	6905	462400	No	Yes								
10002791	105555	778	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/23/17	C0044	3246241	Chicago	IL	3	2017						76614 Jackson Drive	WI	United States	US	53785	475000										
10002792	105890	697	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/05/16	C0042	3246157	Chicago	IL	7	2016	12/01/16	12	2016	149	0	518 Mcbride Pass	KY	United States	US	40591	352700	No	Yes								
10002793	105986	799	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/30/17	C0044	3246241	Chicago	IL	4	2017						0089 Loftsgordon Terrace	TX	United States	US	76147	376700	No	Yes								
10002794	106060	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/07/17	C0044	3246241	Chicago	IL	5	2017						3285 High Crossing Hill	NV	United States	US	89087	43300	No	Yes								
10002796	106143	813	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/07/16	E0022	3246501	Charlotte	NC	7	2016						56259 Utah Road	WV	United States	US	25331	168400	No	Yes								
10002797	106187	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/04/16	W0027	3246170	San Francisco	CA	3	2016						53 Gina Parkway	KY	United States	US	40618	329000	No	Yes								
10002798	106359	727	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/30/16	W0029	3246235	San Francisco	CA	7	2016						3 Saint Paul Way	CA	United States	US	94116	233800	No	Yes								
10002799	106450	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/08/17	C0045	3246275	Chicago	IL	7	2017						51132 Montana Pass	MD	United States	US	21239	214700	No	Yes								
10002800	106880	543	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/07/16	E0018	3246421	New York City	NY	8	2016						64650 Macpherson Parkway	NY	United States	US	35405	163800	No	Yes								
10002801	100638	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/05/17	E0009	3246219	Boston	MA	5	2017						81287 Magdeline Court	CA	United States	US	55565	407000	No	Yes								
10002803	101433	451	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/03/16	C0043	3246208	Chicago	IL	11	2016						#N/A	GA	United States	US		466300	No	Yes								
10002804	102105	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/24/16	E0005	3246155	Philedelphia	PA	3	2016						53 Hanover Terrace	IL	United States	US	23220	268000	No	Yes								
10002805	102369	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/26/16	C0043	3246208	Chicago	IL	4	2016						742 Esch Alley	CA	United States	US	98417	138800	No	Yes								
10002807	102537	806	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/07/17	C0042	3246175	Chicago	IL	1	2017						3333 Thompson Avenue	IL	United States	US	10175	47700	No	Yes								
10002808	102871	783	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/10/16	C0044	3246241	Chicago	IL	11	2016	12/19/16	12	2016	39	1	#N/A	CA	United States	US		116200	No	Yes								
10002809	102871	783	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	02/19/16	W0026	3246124	San Francisco	CA	2	2016	05/21/16	5	2016	92	0	#N/A	CA	United States	US		116200	No	Yes								
10002810	103600	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/27/17	C0043	3246208	Chicago	IL	3	2017						99 Carey Alley	IL	United States	US	39534	249400	No	Yes								
10002811	104429	722	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/11/17	W0026	3246124	San Francisco	CA	2	2017						2670 Lien Place	CA	United States	US	10469	6100	No	Yes								
10002813	105106	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/11/16	E0011	3246259	New York City	NY	5	2016						556 Daystar Terrace	OK	United States	US	73190	393800	No	Yes								
10002814	105735	585	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	09/17/16	W0036	3246420	Los Angles	CA	9	2016	10/13/16	10	2016	26	1	6649 Heath Crossing	FL	United States	US	34629	410800	No	Yes								
10002816	106519	426	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/30/16	E0005	3246155	Philedelphia	PA	8	2016	12/17/16	12	2016	109	0	0 Monica Park	FL	United States	US	32813	215900										
10002817	106583	847	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/18/17	W0035	3246394	Los Angles	CA	4	2017						28476 Arapahoe Park	TX	United States	US	79999	416800	No	Yes								
10002818	100350	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/18/17	E0020	3246452	New York City	NY	5	2017						42 Continental Road	NY	United States	US	79171	484400	No	Yes								
10002819	100664	717	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/02/17	W0036	3246423	Los Angles	CA	7	2017						#N/A	NY	United States	US		382600	No	Yes								
10002820	100677	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/03/17	E0019	3246431	New York City	NY	3	2017						04 Sundown Crossing	NY	United States	US	98442	4600	No	No								
10002821	101266	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/28/17	C0045	3246275	Chicago	IL	1	2017						3 Waxwing Avenue	NY	United States	US	36195	217300										
10002822	101837	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/16/16	E0004	3246147	Philedelphia	PA	1	2016						26699 Sundown Crossing	NY	United States	US	64114	86700										
10002823	101837	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/02/16	W0031	3246287	San Francisco	CA	11	2016						26699 Sundown Crossing	NY	United States	US	64114	86700	No	Yes								
10002824	102387	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/22/17	W0027	3246170	San Francisco	CA	5	2017						680 Armistice Circle	IL	United States	US	28278	403200	No	Yes								
10002825	102387	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/02/17	W0035	3246394	Los Angles	CA	6	2017						680 Armistice Circle	IL	United States	US	28278	403200	No	Yes								
10002826	102747	720	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Checking	Branch	03/03/17	E0013	3246299	New York City	NY	3	2017	05/26/17	5	2017	84	1	#N/A	NY	United States	US		466900	No	Yes								
10002827	103226	780	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/06/17	C0041	3246129	Chicago	IL	4	2017						385 Blaine Point	GA	United States	US	99220	409000										
10002829	103839	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/10/16	C0041	3246129	Chicago	IL	12	2016						90 Schmedeman Trail	CA	United States	US	93786	481300	No	No								
10002830	103945	796	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/03/16	W0026	3246124	San Francisco	CA	10	2016						695 Grim Plaza	MA	United States	US	37240	163400	No	Yes								
10002831	105870	646	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/07/16	E0013	3246299	New York City	NY	11	2016	12/25/16	12	2016	48	1	55 Messerschmidt Trail	GA	United States	US	30066	441800	No	Yes								
10002833	106649	747	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	10/15/16	W0026	3246124	San Francisco	CA	10	2016						3 Grayhawk Trail	TX	United States	US	77075	128400	No	Yes								
10002834	106731	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/06/16	E0007	3246188	Boston	MA	5	2016						95 Brickson Park Crossing	TX	United States	US	78726	288300	No	Yes								
10002835	106830	790	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/20/16	E0007	3246188	Boston	MA	2	2016	04/21/16	4	2016	61	1	671 Sundown Drive	LA	United States	US	70607	441100	No	Yes								
10002836	106963	591	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/24/16	E0018	3246421	New York City	NY	1	2016						8289 Weeping Birch Drive	AL	United States	US	35290	120900	No	Yes								
10002837	100113	743	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/04/16	E0025	3246525	Atlanta	GA	9	2016						57 Laurel Pass	IL	United States	US	77045	304100	No	Yes								
10002838	101988	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Checking	Branch	02/03/17	E0013	3246299	New York City	NY	2	2017						8477 Donald Plaza	NY	United States	US	43268	218300	No	No								
10002839	102116	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/24/16	E0023	3246511	Charlotte	NC	1	2016						04 Nobel Circle	NY	United States	US	90065	268000	No	Yes								
10002840	102327	595	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/24/16	E0007	3246188	Boston	MA	3	2016						77947 Reinke Circle	MA	United States	US		2400	No	Yes								
10002841	102359	747	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/26/16	W0028	3246206	San Francisco	CA	6	2016						01241 David Avenue	IL	United States	US	77386	366000	No	Yes								
10002842	102359	747	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/23/17	E0016	3246370	New York City	NY	1	2017						01241 David Avenue	IL	United States	US	77386	366000	No	No								
10002843	102539	811	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/10/17	E0013	3246311	New York City	NY	3	2017						1 Troy Circle	NY	United States	US	37450	14200	No	Yes								
10002844	102539	811	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	09/08/16	E0011	3246278	New York City	NY	9	2016						1 Troy Circle	IL	United States	US	37450	14200	No	Yes								
10002845	104296	767	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/10/16	E0015	3246338	New York City	NY	2	2016						8348 Aberg Point	NY	United States	US	32969	332500	No	Yes								
10002846	104860	812	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/24/17	E0003	3246137	Philedelphia	PA	2	2017						2028 Fisk Point	CA	United States	US	94622	110300	No	Yes								
10002847	105946	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/13/16	E0002	3246123	Washington	DC	6	2016						5 Stone Corner Park	OH	United States	US	44185	424700	No	Yes								
10002849	100321	505	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/13/16	E0011	3246259	New York City	NY	3	2016						0 Haas Pass	CA	United States	US	77276	82700	No	Yes								
10002852	101130	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/28/17	W0039	3246477	Seattle	WA	1	2017						7445 Bluestem Crossing	CA	United States	US	33694	1100										
10002853	101133	793	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/28/17	W0028	3246206	San Francisco	CA	7	2017						89173 2nd Drive	NY	United States	US	68197	343200	No	Yes								
10002854	101133	793	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/16/17	C0042	3246175	Chicago	IL	6	2017						89173 2nd Drive	NY	United States	US	68197	343200	No	Yes								
10002855	101471	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/10/17	W0032	3246306	San Francisco	CA	6	2017						47 East Way	NY	United States	US	55573	210200										
10002856	101471	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	C0041	3246129	Chicago	IL	6	2017						47 East Way	NY	United States	US	55573	210200	No	Yes								
10002857	102793	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/11/16	C0041	3246129	Chicago	IL	12	2016						18150 Summerview Trail	GA	United States	US	77030	51700	No	No								
10002858	102793	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/03/16	C0041	3246129	Chicago	IL	8	2016						18150 Summerview Trail	GA	United States	US	77030	51700	No	No								
10002859	103337	561	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/18/17	E0011	3246259	New York City	NY	7	2017						#N/A	NY	United States	US		441500	No	No								
10002860	103917	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/30/17	E0011	3246259	New York City	NY	6	2017						3515 Grover Road	NY	United States	US	28256	114800	No	No								
10002861	103980	746	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/29/16	E0007	3246188	Boston	MA	10	2016						1313 Washington Lane	NY	United States	US	11388	25100	No	Yes								
10002862	104390	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/23/16	C0043	3246208	Chicago	IL	5	2016						3 Straubel Lane	IL	United States	US	2458	182000	No	Yes								
10002863	107126	497	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/21/16	E0009	3246219	Boston	MA	6	2016						553 Hoepker Hill	TX	United States	US	77035	352100	No	Yes								
10002864	100026	822	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/09/17	E0016	3246370	New York City	NY	7	2017						82 Portage Way	NY	United States	US	68164	73600	No	Yes								
10002865	100026	822	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/05/16	C0045	3246275	Chicago	IL	2	2016						82 Portage Way	MA	United States	US	68164	73600	No	Yes								
10002866	102004	780	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/05/16	W0036	3246423	Los Angles	CA	5	2016						17059 Grover Hill	GA	United States	US	47737	312300	No	Yes								
10002867	102004	780	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/20/17	W0039	3246477	Seattle	WA	3	2017						17059 Grover Hill	GA	United States	US	47737	312300	No	Yes								
10002868	102234	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/07/17	C0045	3246275	Chicago	IL	3	2017						#N/A	CA	United States	US		264800										
10002869	102234	669	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/01/17	W0039	3246477	Seattle	WA	7	2017	10/18/17	10	2017	109	0	#N/A	CA	United States	US		264800	No	Yes								
10002870	103667	747	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/12/17	E0007	3246188	Boston	MA	5	2017						07 Longview Crossing	IL	United States	US	73179	273000	No	Yes								
10002871	103698	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/03/17	E0016	3246370	New York City	NY	5	2017						762 Derek Avenue	NY	United States	US	29424	166700	No	Yes								
10002872	103698	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/06/16	W0031	3246293	San Francisco	CA	6	2016						762 Derek Avenue	CA	United States	US	29424	166700	No	Yes								
10002873	103741	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/21/16	C0043	3246208	Chicago	IL	2	2016						79 Roxbury Circle	MA	United States	US	97405	431800	No	Yes								
10002874	103994	677	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	12/18/16	C0042	3246175	Chicago	IL	12	2016	03/19/17	3	2017	91	0	#N/A	NC	United States	US		221300	No	Yes								
10002875	103994	677	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/17/16	E0019	3246431	New York City	NY	6	2016	07/19/16	7	2016	32	1	#N/A	NC	United States	US		221300	No	Yes								
10002876	104081	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/26/17	E0015	3246338	New York City	NY	5	2017						75185 Dayton Hill	NY	United States	US	34642	384000	No	Yes								
10002877	104331	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/22/16	W0039	3246477	Seattle	WA	6	2016						2 Rutledge Point	GA	United States	US	40515	10600	No	Yes								
10002878	104331	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/21/17	E0005	3246155	Philedelphia	PA	7	2017						2 Rutledge Point	GA	United States	US	40515	10600	No	Yes								
10002880	105403	793	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/02/16	E0006	3246179	Boston	MA	11	2016						1 Wayridge Junction	OH	United States	US	45419	233600										
10002881	105801	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/06/17	C0043	3246208	Chicago	IL	3	2017						5880 Starling Avenue	OR	United States	US	97206	65500	No	Yes								
10002882	105875	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/08/17	E0019	3246431	New York City	NY	1	2017						12168 Corben Circle	NY	United States	US	10249	331900	No	Yes								
10002883	105920	711	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/27/17	C0041	3246129	Chicago	IL	3	2017	08/22/17	8	2017	148	0	76 Montana Avenue	TX	United States	US	76178	323600	No	Yes								
10002884	106138	719	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/28/16	W0029	3246235	San Francisco	CA	5	2016						9306 Bonner Way	FL	United States	US	32244	53700	No	Yes								
10002885	106203	846	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/28/17	E0018	3246421	New York City	NY	7	2017						3 Hansons Hill	NY	United States	US	55166	295200	No	Yes								
10002886	106350	562	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/16/16	E0015	3246338	New York City	NY	8	2016	12/12/16	12	2016	118	0	20807 Dwight Avenue	TX	United States	US	76198	220000										
10002887	100161	821	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/10/16	E0005	3246155	Philedelphia	PA	2	2016						74 Elka Point	MA	United States	US	6816	37500	No	Yes								
10002888	100161	821	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/07/17	E0006	3246179	Boston	MA	2	2017						74 Elka Point	MA	United States	US	6816	37500	No	Yes								
10002889	101708	757	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/08/16	E0010	3246243	Boston	MA	9	2016						811 Northport Street	IL	United States	US	85260	19300	No	Yes								
10002890	101708	757	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/13/16	E0010	3246243	Boston	MA	8	2016						811 Northport Street	IL	United States	US	85260	19300	No	Yes								
10002891	101716	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/16/17	W0036	3246423	Los Angles	CA	6	2017						5141 Green Junction	NY	United States	US	92717	4700	No	Yes								
10002892	101716	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/09/16	C0041	3246129	Chicago	IL	5	2016						5141 Green Junction	NY	United States	US	92717	4700	No	Yes								
10002893	102957	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/22/16	E0011	3246278	New York City	NY	6	2016						05 Forster Alley	NY	United States	US	19125	5000	No	Yes								
10002894	103403	552	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/11/16	W0034	3246374	Los Angles	CA	8	2016						08 Rockefeller Alley	CA	United States	US	38126	493700	No	Yes								
10002895	104045	669	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/22/16	E0009	3246219	Boston	MA	12	2016	03/09/17	3	2017	77	1	#N/A	IL	United States	US		92800	No	Yes								
10002896	104202	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/08/17	E0003	3246137	Philedelphia	PA	7	2017						29751 Mallard Plaza	CA	United States	US	78415	392200	No	Yes								
10002897	104551	648	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/11/16	E0007	3246188	Boston	MA	1	2016	05/01/16	5	2016	111	0	89094 Ilene Parkway	TX	United States	US	78265	83100	No	Yes								
10002898	104739	790	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/03/16	W0030	3246272	San Francisco	CA	12	2016						2582 Manley Avenue	VT	United States	US	5609	90500	No	Yes								
10002899	105544	755	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/10/17	E0005	3246155	Philedelphia	PA	4	2017						69 Marcy Pass	IL	United States	US	60681	264100	No	Yes								
10002900	105635	630	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/26/17	E0007	3246189	Boston	MA	1	2017	05/23/17	5	2017	117	0	5825 Bay Drive	UT	United States	US	84120	21300	No	Yes								
10002902	100629	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/14/16	E0005	3246155	Philedelphia	PA	9	2016						9 Meadow Valley Parkway	GA	United States	US	29403	2900	No	Yes								
10002903	100629	748	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	12/12/16	E0018	3246421	New York City	NY	12	2016						9 Meadow Valley Parkway	GA	United States	US	29403	2900	No	Yes								
10002904	102270	738	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/06/16	E0001	3246104	Washington	DC	7	2016						6 Moland Junction	NY	United States	US	79405	10400	No	Yes								
10002905	102270	738	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	04/16/16	W0027	3246173	San Francisco	CA	4	2016						6 Moland Junction	NY	United States	US	79405	10400	No	Yes								
10002906	103047	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/22/16	E0007	3246189	Boston	MA	4	2016						81 Monica Park	NY	United States	US	79705	226100										
10002907	103047	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/16/17	C0041	3246129	Chicago	IL	4	2017						81 Monica Park	NY	United States	US	79705	226100										
10002908	103122	791	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/28/16	C0041	3246129	Chicago	IL	10	2016						0867 Hagan Point	MA	United States	US	78044	19600										
10002909	103122	791	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/14/17	W0039	3246477	Seattle	WA	4	2017	08/22/17	8	2017	130	0	0867 Hagan Point	MA	United States	US	78044	19600	No	Yes								
10002910	104632	757	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/25/16	W0027	3246173	San Francisco	CA	1	2016	03/27/16	3	2016	62	1	8150 Upham Drive	NC	United States	US	28278	400700	No	Yes								
10002911	104650	822	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	06/22/16	C0044	3246241	Chicago	IL	6	2016						8197 Armistice Hill	TN	United States	US	37215	428400	No	No								
10002912	105195	809	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/25/17	E0015	3246338	New York City	NY	6	2017						317 Atwood Court	NY	United States	US	95813	285900	No	Yes								
10002913	105367	648	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/28/17	C0045	3246275	Chicago	IL	3	2017	06/28/17	6	2017	92	0	753 Mcguire Junction	LA	United States	US	71137	122800	No	Yes								
10002914	106235	618	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/08/16	W0040	3246487	Seattle	WA	8	2016	11/14/16	11	2016	98	0	4984 Fordem Plaza	FL	United States	US	34282	94500	No	Yes								
10002915	106255	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/10/17	W0035	3246394	Los Angles	CA	4	2017						701 Esker Trail	CO	United States	US	80995	91600	No	Yes								
10002916	100668	458	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/15/16	E0021	3246495	Charlotte	NC	11	2016	02/05/17	2	2017	82	1	#N/A	IL	United States	US		486600	No	Yes								
10002917	100668	458	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/01/17	E0010	3246243	Boston	MA	4	2017	04/22/17	4	2017	21	1	#N/A	IL	United States	US		486600	No	Yes								
10002918	100679	833	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/25/16	E0003	3246137	Philedelphia	PA	10	2016						88 Morningstar Road	CA	United States	US	12247	340900	No	Yes								
10002919	101035	755	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/24/16	W0035	3246394	Los Angles	CA	4	2016						925 Farmco Park	NY	United States	US	30306	192700										
10002920	101226	790	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/07/16	E0009	3246219	Boston	MA	2	2016						079 Village Avenue	MA	United States	US	95354	279300	No	Yes								
10002921	101226	790	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/04/16	C0042	3246175	Chicago	IL	11	2016						079 Village Avenue	MA	United States	US	95354	279300										
10002922	102039	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/17/17	W0035	3246394	Los Angles	CA	2	2017						7 Pond Road	CA	United States	US		19700	No	Yes								
10002924	102557	800	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/01/16	E0003	3246137	Philedelphia	PA	3	2016	04/09/16	4	2016	39	1	#N/A	IL	United States	US		324700	No	Yes								
10002925	102644	811	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/22/17	E0017	3246397	New York City	NY	6	2017							NY	United States	US	22301	4800	No	Yes								
10002926	103864	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/10/16	E0016	3246370	New York City	NY	10	2016						2 Sheridan Alley	NY	United States	US	62705	21200	No	Yes								
10002927	103864	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/08/16	W0039	3246477	Seattle	WA	8	2016						2 Sheridan Alley	IL	United States	US	62705	21200	No	Yes								
10002929	103919	759	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/15/17	C0043	3246208	Chicago	IL	2	2017						308 Pleasure Parkway	IL	United States	US	47134	148200	No	Yes								
10002932	104455	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/16/16	E0017	3246397	New York City	NY	9	2016						9 Canary Trail	GA	United States	US	30328	13300	No	Yes								
10002933	104897	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/19/17	C0045	3246275	Chicago	IL	4	2017						1167 Park Meadow Court	AZ	United States	US	85311	52100	No	Yes								
10002934	105338	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/16/16	E0012	3246291	New York City	NY	11	2016						1 7th Park	NY	United States	US	78285	64500	No	Yes								
10002935	105899	704	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	08/06/16	E0017	3246397	New York City	NY	8	2016						2 Hallows Drive	ID	United States	US	83705	343400	No	Yes								
10002936	106444	652	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/24/16	C0043	3246208	Chicago	IL	11	2016	04/13/17	4	2017	140	0	1 Sheridan Park	KY	United States	US	40505	528800										
10002937	106723	618	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/16/17	C0045	3246275	Chicago	IL	7	2017						7638 Westridge Crossing	KS	United States	US	66611	26600										
10002938	100126	819	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/19/16	E0017	3246397	New York City	NY	3	2016	04/15/16	4	2016	27	1	#N/A	NY	United States	US		124700										
10002939	100288	660	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/10/16	E0017	3246397	New York City	NY	7	2016	08/19/16	8	2016	40	1	#N/A	NY	United States	US		229600	No	Yes								
10002940	100745	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/09/17	E0012	3246291	New York City	NY	3	2017							NY	United States	US	91505	7600	No	Yes								
10002941	101389	547	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/28/17	E0005	3246155	Philedelphia	PA	2	2017						80 Clemons Pass	CA	United States	US	55585	404600										
10002942	101493	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/18/17	W0037	3246463	Los Angles	CA	3	2017							IL	United States	US	46295	15000	No	Yes								
10002943	102121	504	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/05/16	E0004	3246147	Philedelphia	PA	9	2016							GA	United States	US	1114	19300	No	Yes								
10002944	102312	779	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/12/16	W0033	3246325	San Francisco	CA	4	2016						6 Red Cloud Avenue	GA	United States	US	64199	19700										
10002945	102312	779	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/17/16	W0037	3246463	Los Angles	CA	12	2016						6 Red Cloud Avenue	GA	United States	US	64199	19700	No	Yes								
10002946	102562	838	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/15/16	C0044	3246241	Chicago	IL	4	2016						6 Blue Bill Park Junction	IL	United States	US	52405	327400	No	Yes								
10002947	103972	561	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/04/16	C0042	3246175	Chicago	IL	4	2016	04/26/16	4	2016	22	1	#N/A	CA	United States	US		226100	No	Yes								
10002948	104010	806	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/27/17	E0007	3246189	Boston	MA	2	2017						02399 Towne Trail	CA	United States	US	95894	800	No	Yes								
10002949	104010	806	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/15/16	W0039	3246477	Seattle	WA	8	2016						02399 Towne Trail	CA	United States	US	95894	800	No	Yes								
10002950	104246	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/07/17	E0022	3246501	Charlotte	NC	1	2017						1 Pearson Court	CA	United States	US	40596	22600										
10002951	105258	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/03/16	E0002	3246123	Washington	DC	1	2016	05/30/16	5	2016	148	0	2 Summer Ridge Point	TX	United States	US	76905	138300	No	Yes								
10002952	105742	769	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/26/16	E0010	3246243	Boston	MA	10	2016						1812 Harbort Junction	CA	United States	US	90805	502000	No	Yes								
10002953	106367	630	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/01/16	W0028	3246206	San Francisco	CA	6	2016	10/17/16	10	2016	138	0	5 Anderson Avenue	FL	United States	US	33064	222600										
10002954	106392	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/04/17	C0043	3246208	Chicago	IL	7	2017						6 Larry Junction	CA	United States	US	94159	240000	No	Yes								
10002955	100260	653	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	08/09/16	E0018	3246421	New York City	NY	8	2016	10/02/16	10	2016	54	1	#N/A	NY	United States	US		246600										
10002956	101082	800	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/14/16	E0001	3246104	Washington	DC	2	2016	05/30/16	5	2016	106	0	#N/A	MA	United States	US		407100	No	Yes								
10002958	101425	799	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/04/17	E0009	3246219	Boston	MA	5	2017						0 Bartillon Street	IL	United States	US	34276	363200	No	Yes								
10002959	102905	572	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/19/16	E0018	3246421	New York City	NY	9	2016						85 Delladonna Drive	NY	United States	US	32304	2100	No	Yes								
10002960	102905	572	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/09/16	E0009	3246221	Boston	MA	10	2016						85 Delladonna Drive	MA	United States	US	32304	2100	No	Yes								
10002961	103521	505	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/31/16	E0003	3246137	Philedelphia	PA	10	2016						31 4th Plaza	IL	United States	US	92519	91400	No	Yes								
10002962	103867	608	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/06/16	E0009	3246221	Boston	MA	3	2016	07/01/16	7	2016	117	0	#N/A	CA	United States	US		48200	No	Yes								
10002964	105027	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/05/17	C0043	3246208	Chicago	IL	6	2017						7 Hudson Plaza	NY	United States	US	12325	542300	No	Yes								
10002965	105160	735	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	03/14/17	W0029	3246235	San Francisco	CA	3	2017						52 Manley Center	FL	United States	US	34665	418300										
10002967	105455	813	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	04/02/17	W0031	3246293	San Francisco	CA	4	2017	07/19/17	7	2017	108	0	1 Schurz Park	PA	United States	US	19109	329200	No	Yes								
10002968	106003	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/23/16	E0011	3246278	New York City	NY	9	2016						47231 Nancy Trail	OK	United States	US	74149	53400	No	Yes								
10002969	106993	647	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/24/16	E0010	3246243	Boston	MA	2	2016						370 Mccormick Place	IN	United States	US	46862	7700	No	Yes								
10002970	100130	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/21/16	W0027	3246173	San Francisco	CA	9	2016						5262 Tennyson Road	GA	United States	US	28263	199300	No	Yes								
10002972	100174	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/14/16	C0045	3246275	Chicago	IL	1	2016						472 Tennyson Alley	CA	United States	US	46015	16300	No	Yes								
10002973	100174	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/18/17	W0039	3246479	Seattle	WA	6	2017						472 Tennyson Alley	CA	United States	US	46015	16300	No	Yes								
10002974	100353	660	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/17/16	W0027	3246173	San Francisco	CA	7	2016						#N/A	CA	United States	US		76000	No	Yes								
10002975	101086	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/22/17	W0036	3246423	Los Angles	CA	7	2017						#N/A	NY	United States	US		290000	No	Yes								
10002976	101373	645	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/02/17	C0041	3246129	Chicago	IL	3	2017						68833 Stephen Hill	MA	United States	US	90810	197000	No	Yes								
10002977	102661	546	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/22/16	C0044	3246241	Chicago	IL	11	2016						77163 Aberg Terrace	NY	United States	US	23220	126100	No	Yes								
10002978	103251	763	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/31/17	E0017	3246397	New York City	NY	5	2017	07/05/17	7	2017	35	1	#N/A	NY	United States	US		134800										
10002979	103251	763	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/03/16	E0003	3246137	Philedelphia	PA	6	2016	08/12/16	8	2016	70	1	#N/A	NY	United States	US		134800	No	No								
10002980	103305	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/27/16	E0003	3246137	Philedelphia	PA	12	2016						61 Hanover Avenue	NY	United States	US	33180	361000	No	Yes								
10002981	103305	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/03/17	W0034	3246381	Los Angles	CA	3	2017						61 Hanover Avenue	NY	United States	US	33180	361000	No	Yes								
10002982	105193	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/02/17	E0011	3246259	New York City	NY	4	2017						0 4th Street	NY	United States	US	22244	317400										
10002983	105658	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/07/17	W0034	3246381	Los Angles	CA	5	2017	08/06/17	8	2017	91	0	33 Hoepker Pass	MI	United States	US	48275	525800	No	No								
10002985	106323	585	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	11/29/16	C0041	3246129	Chicago	IL	11	2016						176 Florence Avenue	OH	United States	US	44393	182500	Yes	Yes								
10002986	106634	694	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/31/16	C0042	3246175	Chicago	IL	8	2016	12/16/16	12	2016	107	0	4658 Arkansas Park	DC	United States	US	20404	192800	Yes	Yes								
10002987	106948	794	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/04/16	E0003	3246137	Philedelphia	PA	7	2016						1 Anhalt Hill	MO	United States	US	64082	472100	No	Yes								
10002989	100314	742	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/16/16	C0042	3246175	Chicago	IL	1	2016	05/18/16	5	2016	123	0	#N/A	MA	United States	US		103900	No	Yes								
10002991	100833	574	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/14/17	E0017	3246397	New York City	NY	5	2017						0699 Lukken Court	NY	United States	US	23228	170000	No	Yes								
10002992	100833	574	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/17/17	C0042	3246175	Chicago	IL	1	2017						2176 Oxford Court	NY	United States	US	31296	1500	Yes	Yes								
10002993	101644	740	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/19/16	E0006	3246179	Boston	MA	1	2016						0 Drewry Court	MA	United States	US	22070	336700										
10002994	102398	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/09/16	W0039	3246479	Seattle	WA	5	2016	06/08/16	6	2016	30	1	#N/A	NY	United States	US		308400										
10002995	102883	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/16/16	W0040	3246487	Seattle	WA	8	2016						423 Debs Road	IL	United States	US	98417	442800	No	Yes								
10002996	102975	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/27/16	E0013	3246311	New York City	NY	4	2016						1 Almo Drive	NY	United States	US	97211	21600	No	Yes								
10002997	102975	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/23/16	E0018	3246421	New York City	NY	9	2016						1 Almo Drive	NY	United States	US	97211	21600	No	Yes								
10002998	103484	505	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/11/17	W0035	3246394	Los Angles	CA	1	2017						4385 Vahlen Crossing	IL	United States	US	31119	305800	No	Yes								
10002999	103835	747	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/04/16	W0029	3246235	San Francisco	CA	4	2016						640 Sugar Trail	CA	United States	US	2305	300800	No	Yes								
10003000	104093	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/13/17	E0002	3246123	Washington	DC	5	2017						9 Dakota Lane	MA	United States	US	44329	227900	No	Yes								
10003001	105787	580	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/26/17	E0006	3246179	Boston	MA	2	2017	03/11/17	3	2017	13	1	2607 Mcguire Crossing	DC	United States	US	20057	369500	No	Yes								
10003002	106244	540	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/08/17	C0044	3246241	Chicago	IL	5	2017	02/25/17	2	2017	-72	1	388 Banding Parkway	OH	United States	US	43615	531600										
10003003	106556	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/22/16	W0039	3246479	Seattle	WA	8	2016						04 Stoughton Lane	TX	United States	US	75251	454400	No	No								
10003004	100033	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/07/17	E0023	3246511	Charlotte	NC	4	2017						9404 Esch Plaza	IL	United States	US	90015	1600	No	Yes								
10003005	100033	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/29/16	W0039	3246479	Seattle	WA	3	2016						9404 Esch Plaza	IL	United States	US	90015	1600	Yes	Yes								
10003006	100371	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/21/16	W0028	3246206	San Francisco	CA	7	2016						30124 Monument Plaza	CA	United States	US	19191	12200	No	Yes								
10003007	103774	728	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/01/16	E0003	3246137	Philedelphia	PA	12	2016	04/25/17	4	2017	145	0	#N/A	CA	United States	US		474000										
10003008	103774	728	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/22/17	E0003	3246137	Philedelphia	PA	1	2017	06/10/17	6	2017	139	0	#N/A	CA	United States	US		474000	No	Yes								
10003009	104110	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/15/17	W0028	3246206	San Francisco	CA	7	2017						93 Lakewood Gardens Pass	CA	United States	US	99512	32200										
10003010	105375	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/01/17	W0036	3246423	Los Angles	CA	7	2017						6333 Hagan Hill	MO	United States	US	64153	237000	No	Yes								
10003011	105503	745	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/11/17	W0036	3246423	Los Angles	CA	7	2017						29729 Canary Junction	KS	United States	US	66225	35700	No	Yes								
10003012	106890	718	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	05/03/17	E0002	3246123	Washington	DC	5	2017						223 Dottie Trail	MA	United States	US	2162	183700	No	Yes								
10003013	106892	813	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/04/17	C0043	3246208	Chicago	IL	4	2017						1935 Messerschmidt Plaza	LA	United States	US	70116	46600	No	Yes								
10003014	106992	760	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/14/16	W0039	3246479	Seattle	WA	2	2016						68 Loomis Place	CA	United States	US	94142	102200	No	Yes								
10003015	100210	722	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/11/17	E0012	3246291	New York City	NY	1	2017						7725 Birchwood Avenue	NY	United States	US	76905	283500	No	Yes								
10003017	101136	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/18/16	C0045	3246275	Chicago	IL	9	2016						1874 Coleman Street	CA	United States	US	30506	395200	No	Yes								
10003018	101367	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/30/17	C0043	3246208	Chicago	IL	3	2017						29666 Buhler Terrace	GA	United States	US	25770	2400	Yes	Yes								
10003019	104142	606	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	02/26/16	E0023	3246511	Charlotte	NC	2	2016	06/17/16	6	2016	112	0	#N/A	CA	United States	US		258000	No	Yes								
10003020	104307	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/22/17	C0044	3246241	Chicago	IL	6	2017						94475 Stoughton Point	IL	United States	US	33462	236900										
10003021	104958	400	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/12/16	E0004	3246147	Philedelphia	PA	10	2016						0797 Cascade Park	AZ	United States	US	85715	130700										
10003022	106405	595	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/13/17	E0007	3246189	Boston	MA	2	2017	06/20/17	6	2017	127	0	0202 Elmside Park	CA	United States	US	90310	422200	No	Yes								
10003023	106804	628	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/04/16	W0031	3246293	San Francisco	CA	12	2016						64 Sloan Parkway	VA	United States	US	24503	266500										
10003024	106998	734	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/28/16	W0028	3246206	San Francisco	CA	12	2016						84560 Homewood Avenue	CA	United States	US	94611	359400	No	Yes								
10003025	100242	741	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/29/16	E0006	3246179	Boston	MA	1	2016	06/27/16	6	2016	150	0	#N/A	GA	United States	US		418200	No	Yes								
10003026	100242	741	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/11/17	E0008	3246200	Boston	MA	4	2017	05/30/17	5	2017	49	1	#N/A	GA	United States	US		418200	No	No								
10003027	100514	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/03/17	E0005	3246155	Philedelphia	PA	5	2017						77627 Del Sol Terrace	IL	United States	US	32590	49000	No	Yes								
10003028	103327	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/27/17	E0006	3246179	Boston	MA	7	2017						8 Dakota Center	NY	United States	US	2119	43300	No	Yes								
10003029	103327	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/20/16	W0035	3246394	Los Angles	CA	4	2016						8 Dakota Center	NY	United States	US	2119	43300	No	Yes								
10003030	106097	740	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/07/16	W0038	3246469	Los Angles	CA	7	2016	10/22/16	10	2016	107	0	42 Helena Way	MI	United States	US	48505	496100	No	Yes								
10003031	106479	818	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/30/16	E0017	3246397	New York City	NY	7	2016						32772 Nancy Pass	NY	United States	US	20430	224800	No	Yes								
10003032	106605	775	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/27/16	E0002	3246123	Washington	DC	9	2016						95 Thierer Drive	WV	United States	US	25326	238300	No	Yes								
10003033	106763	797	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/24/16	E0016	3246370	New York City	NY	10	2016						6059 Lerdahl Road	IL	United States	US	61656	248500	No	Yes								
10003035	100126	819	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/09/17	W0028	3246206	San Francisco	CA	3	2017						05 Warner Court	NY	United States	US	19178	403400	No	Yes								
10003036	100297	719	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/30/17	E0021	3246495	Charlotte	NC	7	2017	12/22/17	12	2017	145	0	#N/A	IL	United States	US		277700	No	Yes								
10003037	101968	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/19/16	C0042	3246175	Chicago	IL	7	2016						786 Crescent Oaks Trail	IL	United States	US	95113	358600	No	Yes								
10003038	101968	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/05/16	W0039	3246479	Seattle	WA	5	2016						786 Crescent Oaks Trail	IL	United States	US	95113	358600	No	Yes								
10003039	105013	726	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/15/17	E0001	3246104	Washington	DC	3	2017	05/18/17	5	2017	64	1	5 Dennis Plaza	OH	United States	US	44185	96300										
10003040	105262	673	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	12/18/16	E0021	3246495	Charlotte	NC	12	2016	05/08/17	5	2017	141	0	7700 Dorton Road	UT	United States	US	84120	267300	No	Yes								
10003041	105755	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/08/16	E0010	3246243	Boston	MA	8	2016						8 Dahle Alley	MN	United States	US	55470	120300	No	Yes								
10003042	105797	780	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/01/17	C0042	3246175	Chicago	IL	2	2017						74 Elka Road	TX	United States	US	78235	483900	Yes	Yes	Incentive Program							
10003043	105805	710	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/21/16	E0006	3246179	Boston	MA	6	2016						69497 Algoma Drive	TN	United States	US	37919	359900	No	Yes								
10003044	105897	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/06/16	E0015	3246338	New York City	NY	2	2016						1 Reinke Road	NY	United States	US	10060	424100	No	Yes								
10003045	106351	665	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/11/17	E0016	3246370	New York City	NY	1	2017	01/31/17	1	2017	20	1	4878 Ridgeview Court	WA	United States	US	98405	216500	No	Yes								
10003046	106401	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/05/17	E0004	3246147	Philedelphia	PA	7	2017						20801 Mitchell Place	OK	United States	US	73190	244200	No	No								
10003047	106506	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	09/18/16	E0010	3246243	Boston	MA	9	2016						96281 Meadow Vale Avenue	TX	United States	US	79911	106800	No	No								
10003048	106872	752	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/21/16	W0039	3246479	Seattle	WA	8	2016	11/27/16	11	2016	98	0	3113 Lakewood Court	TX	United States	US	78410	531500	No	Yes								
10003049	107236	797	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/01/16	E0023	3246511	Charlotte	NC	6	2016	06/23/16	6	2016	22	1	0748 Texas Way	FL	United States	US	33185	284800	No	Yes								
10003050	100082	717	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/02/17	W0037	3246463	Los Angles	CA	1	2017						33 Del Sol Court	CA	United States	US	33310	460100	No	Yes								
10003052	100256	786	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/19/16	W0038	3246469	Los Angles	CA	10	2016						151 Iowa Road	NY	United States	US	33233	19400	No	Yes								
10003053	100259	590	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/11/16	W0026	3246124	San Francisco	CA	1	2016						93490 Hoepker Plaza	MA	United States	US	34665	14700	No	Yes								
10003054	100259	590	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	11/21/16	W0035	3246394	Los Angles	CA	11	2016						93490 Hoepker Plaza	MA	United States	US	34665	14700	No	Yes								
10003055	101312	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/19/16	E0017	3246397	New York City	NY	7	2016						788 Bonner Terrace	NY	United States	US	15255	280100	No	Yes								
10003057	102695	622	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/04/16	E0013	3246311	New York City	NY	12	2016						879 High Crossing Lane	NY	United States	US	78205	255300	No	Yes								
10003058	102787	733	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/23/16	C0045	3246275	Chicago	IL	3	2016						5778 3rd Crossing	NC	United States	US	57105	339500	No	Yes								
10003059	102787	733	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	01/26/16	E0009	3246221	Boston	MA	1	2016						5778 3rd Crossing	NC	United States	US	57105	339500	No	Yes								
10003060	102826	810	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/01/16	C0044	3246241	Chicago	IL	10	2016						13 Calypso Road	NY	United States	US	64101	305200	Yes	Yes								
10003061	103432	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/12/17	C0045	3246275	Chicago	IL	7	2017						38420 Carberry Avenue	NC	United States	US	11854	53800	No	Yes								
10003062	103432	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/01/16	E0023	3246511	Charlotte	NC	5	2016						38420 Carberry Avenue	NC	United States	US	11854	53800	No	Yes								
10003063	103466	564	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/24/16	W0026	3246124	San Francisco	CA	9	2016						2627 Mitchell Point	NC	United States	US	33185	29800	No	Yes								
10003064	103466	564	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/03/17	E0013	3246311	New York City	NY	2	2017						2627 Mitchell Point	NC	United States	US	33185	29800	No	Yes								
10003065	104076	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/31/16	W0035	3246394	Los Angles	CA	1	2016						84 Hauk Plaza	MA	United States	US	19151	426300	No	Yes								
10003066	104677	703	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/21/16	W0029	3246235	San Francisco	CA	7	2016						9066 Memorial Trail	TX	United States	US	79410	29100	No	Yes								
10003067	104911	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/24/17	E0022	3246501	Charlotte	NC	4	2017						0 Eastlawn Lane	CA	United States	US	90076	235100	No	Yes								
10003068	104920	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/02/17	E0016	3246370	New York City	NY	7	2017						56 High Crossing Junction	NY	United States	US	63158	209800	No	Yes								
10003069	105048	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/07/16	W0029	3246240	San Francisco	CA	12	2016						263 Hazelcrest Street	CA	United States	US	94177	389900	No	Yes								
10003070	105048	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/02/17	W0035	3246394	Los Angles	CA	4	2017						2 Waywood Junction	VA	United States	US	22309	286600	No	Yes								
10003071	100187	817	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/24/17	E0023	3246511	Charlotte	NC	3	2017	08/17/17	8	2017	146	0	#N/A	NY	United States	US		91600	No	Yes								
10003072	100187	817	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/07/16	C0045	3246275	Chicago	IL	3	2016	06/24/16	6	2016	109	0	#N/A	NY	United States	US		91600	No	Yes								
10003073	100376	562	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/07/17	C0041	3246129	Chicago	IL	1	2017						53149 Eastwood Drive	MA	United States	US	10034	170900	No	No								
10003074	100424	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/01/17	W0036	3246423	Los Angles	CA	3	2017						1259 Colorado Circle	IL	United States	US	40510	416400	No	Yes								
10003076	100767	725	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/13/16	E0006	3246179	Boston	MA	3	2016						9969 Chinook Point	NC	United States	US	78749	19800	No	Yes								
10003077	100767	725	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/20/16	E0023	3246511	Charlotte	NC	6	2016						9969 Chinook Point	NC	United States	US	78749	19800	No	Yes								
10003078	102744	744	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/12/16	E0003	3246137	Philedelphia	PA	9	2016						764 Anhalt Road	MA	United States	US	34282	119300	No	Yes								
10003079	104047	544	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/28/16	C0042	3246175	Chicago	IL	5	2016	09/01/16	9	2016	96	0	#N/A	NY	United States	US		105200	No	Yes								
10003081	104558	706	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/13/17	E0003	3246137	Philedelphia	PA	1	2017	05/05/17	5	2017	112	0	39 Sunbrook Pass	KS	United States	US	66225	90200										
10003082	105668	737	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/22/16	E0004	3246147	Philedelphia	PA	7	2016	10/11/16	10	2016	81	1	2949 Red Cloud Lane	TN	United States	US	37210	392900	No	Yes								
10003084	106139	700	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/04/17	E0004	3246147	Philedelphia	PA	7	2017						26517 Leroy Road	WV	United States	US	25709	175500										
10003085	106957	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/27/16	E0017	3246397	New York City	NY	12	2016						9320 Hanover Lane	NY	United States	US	33111	322700	No	Yes								
10003086	107144	753	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/24/17	E0011	3246259	New York City	NY	1	2017						6 Hagan Crossing	NY	United States	US	33625	258600	No	Yes								
10003089	101708	757	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/07/17	W0032	3246306	San Francisco	CA	3	2017	03/18/17	3	2017	11	1	#N/A	CA	United States	US		421200	No	No								
10003091	102008	783	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/23/17	C0045	3246275	Chicago	IL	7	2017						#N/A	NC	United States	US		163500	No	Yes								
10003092	102512	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/23/16	E0017	3246397	New York City	NY	3	2016						99262 Schurz Circle	NY	United States	US	40591	93900	No	Yes								
10003093	102569	772	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/11/16	W0027	3246173	San Francisco	CA	3	2016						5356 Warner Terrace	IL	United States	US	76210	120000	No	Yes								
10003094	102710	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/22/16	C0041	3246129	Chicago	IL	2	2016						988 Elgar Avenue	IL	United States	US	74193	287600	No	Yes								
10003095	102897	704	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/08/17	W0034	3246381	Los Angles	CA	6	2017						4612 Troy Lane	MA	United States	US	45440	246200	No	Yes								
10003096	102897	704	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/23/16	E0004	3246147	Philedelphia	PA	8	2016						4612 Troy Lane	MA	United States	US	45440	246200	No	Yes								
10003097	102932	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/30/17	C0045	3246275	Chicago	IL	4	2017						34718 8th Terrace	CA	United States	US	48604	493600	No	No								
10003098	102932	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/21/16	E0019	3246431	New York City	NY	7	2016						34718 8th Terrace	CA	United States	US	48604	493600	No	Yes								
10003099	105446	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/10/16	E0023	3246511	Charlotte	NC	2	2016						62585 Brentwood Lane	CA	United States	US	90050	324600	No	Yes								
10003100	105720	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	09/30/16	W0035	3246394	Los Angles	CA	9	2016						8 Ohio Crossing	IN	United States	US	47405	458600	No	Yes								
10003101	106339	844	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/04/16	E0005	3246155	Philedelphia	PA	3	2016						82588 Charing Cross Road	NY	United States	US	10024	151800	No	Yes								
10003102	106689	585	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/09/16	W0026	3246124	San Francisco	CA	9	2016						4326 Mcguire Pass	FL	United States	US	34949	155000	No	Yes								
10003103	106698	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	08/18/16	E0020	3246452	New York City	NY	8	2016						19 Sheridan Avenue	MA	United States	US	2405	306800	No	Yes								
10003105	100009	848	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/09/16	W0031	3246293	San Francisco	CA	4	2016						843 Summerview Pass	IL	United States	US	13224	168700	No	Yes								
10003106	100009	848	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	W0038	3246469	Los Angles	CA	5	2017						843 Summerview Pass	IL	United States	US	13224	168700	No	Yes								
10003107	101053	594	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/11/17	E0002	3246123	Washington	DC	1	2017	02/11/17	2	2017	31	1	#N/A	GA	United States	US		452600	No	No								
10003109	102417	712	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/26/16	W0028	3246206	San Francisco	CA	1	2016	03/02/16	3	2016	36	1	#N/A	MA	United States	US		195900	No	Yes								
10003110	102417	712	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/13/17	E0002	3246123	Washington	DC	1	2017	05/26/17	5	2017	133	0	#N/A	MA	United States	US		195900	No	Yes								
10003111	102473	725	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/23/16	W0039	3246479	Seattle	WA	5	2016						96 Harbort Plaza	IL	United States	US	1813	422300	No	Yes								
10003112	102473	725	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/07/16	E0017	3246397	New York City	NY	8	2016						96 Harbort Plaza	IL	United States	US	1813	422300	No	Yes								
10003113	102590	686	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/09/16	E0016	3246370	New York City	NY	4	2016	06/01/16	6	2016	53	1	#N/A	NY	United States	US		267200	No	Yes								
10003114	103420	657	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/30/16	W0028	3246206	San Francisco	CA	11	2016	01/22/17	1	2017	53	1	#N/A	GA	United States	US		309300	No	Yes								
10003115	103963	724	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/23/17	W0028	3246206	San Francisco	CA	5	2017						794 Cottonwood Center	NY	United States	US	40266	25700	No	Yes								
10003116	103963	724	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	10/01/16	E0012	3246291	New York City	NY	10	2016						794 Cottonwood Center	NY	United States	US	40266	25700										
10003117	105233	815	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/17/16	E0022	3246501	Charlotte	NC	3	2016	08/07/16	8	2016	143	0	13663 Mcguire Trail	MA	United States	US	2208	53000	No	Yes								
10003118	105501	806	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/14/16	C0042	3246175	Chicago	IL	11	2016						842 Tomscot Way	PA	United States	US	19146	117500	Yes	Yes								
10003120	107292	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/10/16	E0022	3246501	Charlotte	NC	12	2016						47836 Buell Pass	CA	United States	US	92191	263000	No	Yes								
10003122	102061	672	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/03/16	E0013	3246311	New York City	NY	7	2016						8 Brickson Park Park	NY	United States	US	94660	222900	No	Yes								
10003123	102061	672	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/13/17	E0012	3246291	New York City	NY	6	2017						8 Brickson Park Park	NC	United States	US	94660	222900	No	Yes								
10003124	102240	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/21/16	E0007	3246189	Boston	MA	1	2016						72871 Manley Crossing	IL	United States	US	48275	55400	No	Yes								
10003126	103230	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/26/16	E0011	3246259	New York City	NY	7	2016						1599 Old Shore Pass	NY	United States	US	84152	476200	No	Yes								
10003127	103230	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/09/16	E0001	3246104	Washington	DC	12	2016						1599 Old Shore Pass	MA	United States	US	84152	476200	No	Yes								
10003128	103247	819	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/23/16	C0045	3246275	Chicago	IL	12	2016						7282 Quincy Point	IL	United States	US	7310	131400	No	Yes								
10003129	103590	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/15/16	C0043	3246208	Chicago	IL	12	2016						3683 Hudson Street	CA	United States	US	93399	273200	No	Yes								
10003130	103790	572	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/21/16	W0027	3246173	San Francisco	CA	3	2016	06/19/16	6	2016	90	1	#N/A	NY	United States	US		413300	No	Yes								
10003131	103838	795	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/13/16	C0043	3246208	Chicago	IL	1	2016						5385 Crest Line Place	IL	United States	US	19714	282600										
10003132	104176	840	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/05/17	C0044	3246241	Chicago	IL	5	2017						856 Butterfield Court	IL	United States	US	22234	51700	No	Yes								
10003133	104176	840	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/13/16	E0004	3246147	Philedelphia	PA	12	2016						856 Butterfield Court	IL	United States	US	22234	51700	No	Yes								
10003134	104201	773	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/07/16	C0045	3246275	Chicago	IL	12	2016						78127 Cascade Point	CA	United States	US	94273	241700	No	Yes								
10003135	104734	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/11/16	E0013	3246311	New York City	NY	7	2016						8 Monterey Plaza	NY	United States	US	83716	522800	No	Yes								
10003136	104751	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/11/16	W0038	3246469	Los Angles	CA	5	2016						31644 Basil Circle	SC	United States	US	29605	119600	No	Yes								
10003137	105280	706	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	09/24/16	W0034	3246381	Los Angles	CA	9	2016	02/03/17	2	2017	132	0	7129 Mendota Avenue	MI	United States	US	48258	168200	No	Yes								
10003138	105342	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/28/17	C0045	3246275	Chicago	IL	6	2017						0 Moulton Avenue	ND	United States	US	58106	19000	No	Yes								
10003139	105396	718	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	11/03/16	C0041	3246129	Chicago	IL	11	2016						5 Scoville Alley	CA	United States	US	94286	285600	No	Yes								
10003140	106656	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/26/16	W0026	3246124	San Francisco	CA	10	2016						38 Fallview Alley	NC	United States	US	27264	460000	No	Yes								
10003141	100555	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/09/17	E0016	3246370	New York City	NY	4	2017						28662 Eliot Way	NY	United States	US	27157	109400										
10003142	100555	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/16	W0033	3246325	San Francisco	CA	6	2016						28662 Eliot Way	NC	United States	US	27157	109400	No	Yes								
10003144	101135	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/17/17	E0013	3246311	New York City	NY	2	2017						97 Harbort Alley	NY	United States	US	98498	137300	No	Yes								
10003145	101350	796	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/29/17	E0001	3246104	Washington	DC	4	2017						14049 Northland Pass	CA	United States	US	55115	371900	No	Yes								
10003146	101350	796	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/10/16	E0003	3246137	Philedelphia	PA	1	2016						14049 Northland Pass	CA	United States	US	55115	371900	No	No								
10003147	101505	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/02/16	E0011	3246259	New York City	NY	11	2016						850 Tony Drive	NY	United States	US	29605	462700	No	Yes								
10003148	101505	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/26/17	C0043	3246208	Chicago	IL	1	2017						850 Tony Drive	MA	United States	US	29605	462700	No	Yes								
10003149	102407	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/12/16	C0041	3246129	Chicago	IL	10	2016						0 Shelley Lane	CA	United States	US	43615	306500	No	Yes								
10003150	102834	719	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/14/16	E0011	3246259	New York City	NY	1	2016						99 Merry Alley	NY	United States	US	63167	345500	No	Yes								
10003151	103368	755	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/04/16	W0035	3246394	Los Angles	CA	4	2016						585 Eagle Crest Parkway	NY	United States	US	68510	9500	No	Yes								
10003152	104098	510	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/16/16	E0018	3246421	New York City	NY	7	2016						#N/A	NY	United States	US		421200	No	Yes								
10003153	105075	534	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/04/17	W0026	3246124	San Francisco	CA	2	2017						9747 Fuller Crossing	DC	United States	US	20220	430200	No	Yes								
10003155	106837	642	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/01/17	E0010	3246243	Boston	MA	5	2017	09/24/17	9	2017	146	0	1141 Express Drive	CO	United States	US	80305	368500	No	Yes								
10003156	101028	714	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/18/16	E0005	3246155	Philedelphia	PA	11	2016	03/27/17	3	2017	129	0	#N/A	IL	United States	US		349700										
10003157	101484	778	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/16/17	E0017	3246397	New York City	NY	4	2017						6 Corben Crossing	NY	United States	US	20238	282100	No	Yes								
10003162	103748	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/11/16	E0010	3246243	Boston	MA	10	2016						9436 Bluejay Hill	MA	United States	US	35231	14600	No	Yes								
10003163	104109	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/06/17	C0043	3246208	Chicago	IL	5	2017						110 Linden Circle	IL	United States	US	60158	423400	No	Yes								
10003164	104109	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/19/17	E0007	3246189	Boston	MA	5	2017						110 Linden Circle	IL	United States	US	60158	423400	No	Yes								
10003165	104675	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/08/16	W0027	3246173	San Francisco	CA	4	2016						192 Towne Way	FL	United States	US	33737	321800	Yes	Yes								
10003166	104869	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	03/02/16	W0035	3246394	Los Angles	CA	3	2016	06/19/16	6	2016	109	0	75 Old Gate Terrace	MA	United States	US	1605	247800	No	Yes								
10003167	105247	485	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/03/17	C0043	3246208	Chicago	IL	3	2017						91606 Sauthoff Court	NE	United States	US	68524	164400	No	Yes								
10003168	105481	802	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	01/02/17	W0027	3246173	San Francisco	CA	1	2017						72452 Delaware Court	NY	United States	US	10292	206300	No	No								
10003169	105921	660	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/18/17	C0041	3246129	Chicago	IL	6	2017						046 Carpenter Drive	NC	United States	US	28242	498500	No	Yes								
10003171	106873	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/09/16	C0045	3246275	Chicago	IL	1	2016						2490 Darwin Plaza	MO	United States	US	64190	295000	No	Yes								
10003172	100226	771	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/11/16	C0042	3246175	Chicago	IL	8	2016						68345 Coolidge Street	NY	United States	US	12325	464000										
10003173	100226	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/18/16	E0017	3246397	New York City	NY	1	2016						68345 Coolidge Street	NY	United States	US	12325	464000										
10003174	101082	800	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/31/17	E0004	3246147	Philedelphia	PA	7	2017						#N/A	IL	United States	US		431900	No	Yes								
10003175	101082	800	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/18/16	E0006	3246179	Boston	MA	10	2016	02/13/17	2	2017	118	0	#N/A	IL	United States	US		431900	No	Yes								
10003176	101285	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/03/17	E0005	3246155	Philedelphia	PA	1	2017						725 Reindahl Point	IL	United States	US	65810	47800	No	Yes								
10003177	101285	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	02/09/17	E0017	3246397	New York City	NY	2	2017						725 Reindahl Point	IL	United States	US	65810	47800	No	Yes								
10003178	103258	673	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/17/17	C0045	3246286	Chicago	IL	6	2017	07/24/17	7	2017	37	1	#N/A	MA	United States	US		175400	No	Yes								
10003179	103258	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/24/16	E0017	3246397	New York City	NY	7	2016						#N/A	MA	United States	US		175400										
10003180	104388	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/22/16	C0045	3246286	Chicago	IL	12	2016						82 Crownhardt Terrace	NY	United States	US	11225	495200	No	Yes								
10003181	105068	801	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/28/16	E0012	3246291	New York City	NY	4	2016						6 Autumn Leaf Drive	NY	United States	US	99252	286100										
10003182	106914	686	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/17/17	C0045	3246286	Chicago	IL	2	2017	03/12/17	3	2017	23	1	567 Fordem Pass	AL	United States	US	36109	289900	No	Yes								
10003183	100024	804	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/13/16	W0034	3246381	Los Angles	CA	3	2016						09 Moland Pass	IL	United States	US	20005	269100	No	Yes								
10003184	100024	804	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/01/16	W0029	3246240	San Francisco	CA	1	2016						09 Moland Pass	IL	United States	US	20005	269100										
10003185	100225	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/18/16	C0042	3246175	Chicago	IL	9	2016						81 Sauthoff Court	CA	United States	US	96805	32800	Yes	Yes								
10003186	100225	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/20/16	C0041	3246129	Chicago	IL	1	2016						81 Sauthoff Court	CA	United States	US	96805	32800	No	Yes								
10003187	102204	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/05/17	E0010	3246243	Boston	MA	3	2017						50798 Magdeline Drive	CA	United States	US	79905	18000	No	Yes								
10003188	102792	817	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/19/17	C0043	3246208	Chicago	IL	2	2017						05 Veith Terrace	NY	United States	US	53220	382800	No	Yes								
10003191	106476	721	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/05/16	E0022	3246503	Charlotte	NC	3	2016	04/02/16	4	2016	28	1	95356 Eastwood Junction	MN	United States	US	55428	157500										
10003192	100700	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/03/16	E0007	3246189	Boston	MA	6	2016						9426 Clyde Gallagher Pass	CA	United States	US	25770	308700	No	Yes								
10003194	101571	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/17	E0015	3246338	New York City	NY	6	2017						#N/A	IL	United States	US		481600	No	Yes								
10003195	102227	841	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/11/17	C0041	3246129	Chicago	IL	2	2017						3 Mariners Cove Parkway	CA	United States	US	95064	451700	No	Yes								
10003196	103240	731	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/08/16	C0044	3246241	Chicago	IL	4	2016						2 Monterey Park	MA	United States	US	29505	14000	Yes	Yes								
10003197	103240	731	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/06/17	E0011	3246259	New York City	NY	6	2017						2 Monterey Park	MA	United States	US	29505	14000	No	No								
10003198	104263	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/27/16	C0045	3246286	Chicago	IL	6	2016						5 Evergreen Center	CA	United States	US	44191	389700	No	Yes								
10003199	104826	616	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/01/17	E0011	3246259	New York City	NY	1	2017	01/31/17	1	2017	30	1	8 Talisman Plaza	IL	United States	US	60636	64500										
10003200	106065	734	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/24/17	C0042	3246175	Chicago	IL	2	2017						068 Hoffman Road	MN	United States	US	55551	321900	No	Yes								
10003202	106635	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/03/16	E0023	3246511	Charlotte	NC	6	2016						2236 Esch Lane	NY	United States	US	10474	535800	No	Yes								
10003203	106831	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	11/19/16	W0028	3246206	San Francisco	CA	11	2016						3303 Oakridge Road	OH	United States	US	45414	241500	No	Yes								
10003204	102362	818	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/26/17	E0022	3246503	Charlotte	NC	2	2017						39 Grim Street	IL	United States	US	32909	467700										
10003205	102494	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/15/16	W0039	3246479	Seattle	WA	6	2016						555 Goodland Parkway	CA	United States	US	33147	411200	No	Yes								
10003206	102494	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/10/16	E0003	3246137	Philedelphia	PA	1	2016						555 Goodland Parkway	CA	United States	US	33147	411200	No	Yes								
10003207	103442	523	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/06/16	E0016	3246370	New York City	NY	3	2016						34 Sheridan Court	NY	United States	US	6160	250600	No	Yes								
10003208	103859	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/13/17	E0017	3246397	New York City	NY	4	2017						9432 Brickson Park Crossing	NY	United States	US	78475	13400	No	Yes								
10003209	103859	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/04/16	W0026	3246124	San Francisco	CA	1	2016						9432 Brickson Park Crossing	IL	United States	US	78475	13400	No	Yes								
10003210	103956	812	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/10/17	E0004	3246147	Philedelphia	PA	6	2017						466 American Ash Alley	NY	United States	US	52804	473000										
10003211	105354	556	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/22/17	C0042	3246175	Chicago	IL	1	2017						49357 School Street	CA	United States	US	90071	9700	No	Yes								
10003212	105484	786	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/07/16	E0005	3246155	Philedelphia	PA	5	2016						08 Butterfield Junction	CT	United States	US	6140	150300	No	Yes								
10003213	106311	825	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/25/17	E0017	3246397	New York City	NY	6	2017						00568 Everett Place	WI	United States	US	53790	85500										
10003214	100537	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/20/16	E0002	3246123	Washington	DC	9	2016						67105 Esker Terrace	IL	United States	US	7310	224200	No	Yes								
10003215	100537	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/15/17	E0007	3246189	Boston	MA	6	2017						67105 Esker Terrace	IL	United States	US	7310	224200	No	Yes								
10003216	101153	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/02/17	C0041	3246129	Chicago	IL	6	2017						5666 Golden Leaf Junction	CA	United States	US	33416	34000	No	Yes								
10003217	102142	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/22/16	C0042	3246175	Chicago	IL	4	2016						27 Jenifer Parkway	MA	United States	US	75367	217500	No	Yes								
10003218	102142	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/11/17	W0039	3246479	Seattle	WA	4	2017						27 Jenifer Parkway	MA	United States	US	75367	217500	No	Yes								
10003219	102586	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/02/16	E0006	3246179	Boston	MA	10	2016						30273 North Drive	MA	United States	US	80044	25100	No	Yes								
10003221	103868	834	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/03/17	E0011	3246259	New York City	NY	3	2017						58 Elmside Street	NY	United States	US	71914	361200	No	Yes								
10003222	104032	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/14/17	E0003	3246137	Philedelphia	PA	5	2017						29 Hoepker Alley	MA	United States	US	2405	299100	No	Yes								
10003223	104032	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/16	E0003	3246137	Philedelphia	PA	1	2016						29 Hoepker Alley	MA	United States	US	2405	299100	No	Yes								
10003224	104503	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/01/16	W0039	3246479	Seattle	WA	6	2016						55407 Tennessee Point	FL	United States	US	33185	49900	No	Yes								
10003226	106076	626	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/27/17	E0023	3246511	Charlotte	NC	1	2017						44705 Mccormick Drive	CO	United States	US	80270	24500	No	Yes								
10003227	106817	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/24/17	E0013	3246311	New York City	NY	3	2017						1357 Stuart Parkway	NY	United States	US	10260	225800	Yes	Yes								
10003228	106965	812	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/05/16	C0043	3246208	Chicago	IL	11	2016						2 Mayer Alley	MI	United States	US	48604	255100										
10003229	100086	786	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/06/16	C0045	3246286	Chicago	IL	12	2016						350 Spenser Place	IL	United States	US	96810	361800	No	Yes								
10003231	100601	651	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/22/16	E0004	3246147	Philedelphia	PA	5	2016						6907 Elmside Crossing	CA	United States	US	89595	115600	No	Yes								
10003232	100893	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/25/16	W0035	3246394	Los Angles	CA	10	2016						6 Oak Drive	IL	United States	US	33620	496700	No	Yes								
10003233	102676	651	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/28/16	C0045	3246286	Chicago	IL	6	2016						6308 Rutledge Parkway	GA	United States	US	14619	11600										
10003234	102676	651	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/18/17	W0027	3246173	San Francisco	CA	7	2017						6308 Rutledge Parkway	GA	United States	US	14619	11600	No	Yes								
10003235	103456	825	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/10/16	E0023	3246511	Charlotte	NC	3	2016	07/21/16	7	2016	133	0	50 Dawn Drive	NY	United States	US	75379	4000	No	Yes								
10003236	103456	825	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/21/17	W0026	3246124	San Francisco	CA	5	2017	07/19/17	7	2017	59	1	50 Dawn Drive	NY	United States	US	75379	4000	No	Yes								
10003237	104627	654	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/06/16	C0042	3246175	Chicago	IL	8	2016	11/24/16	11	2016	110	0	5052 Brown Parkway	KS	United States	US	67260	493800	No	Yes								
10003238	104702	583	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/27/17	C0045	3246286	Chicago	IL	3	2017	04/17/17	4	2017	21	1	3328 Glacier Hill Center	VA	United States	US	23436	290500	No	Yes								
10003239	104732	534	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/01/17	E0023	3246511	Charlotte	NC	2	2017	03/20/17	3	2017	47	1	00 Center Circle	TX	United States	US	75044	431600	No	Yes								
10003240	104741	720	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	10/27/16	C0043	3246208	Chicago	IL	10	2016						6 Toban Lane	TX	United States	US	79989	423200	No	Yes								
10003241	104770	498	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/01/16	C0045	3246286	Chicago	IL	5	2016						0 South Alley	NC	United States	US	27621	325000	No	Yes								
10003242	105138	554	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/05/17	E0016	3246370	New York City	NY	2	2017	03/29/17	3	2017	52	1	89613 Corben Parkway	OH	United States	US	44197	176900	No	Yes								
10003243	106293	740	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/23/16	E0005	3246155	Philedelphia	PA	6	2016	09/23/16	9	2016	92	0	78033 Pond Avenue	WA	United States	US	98115	103500	No	Yes								
10003245	106919	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/22/16	W0039	3246479	Seattle	WA	4	2016						7896 Scoville Crossing	CA	United States	US	93740	451400	No	Yes								
10003246	100591	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/19/16	E0017	3246397	New York City	NY	9	2016						3066 Parkside Street	NY	United States	US	30919	12600	No	Yes								
10003247	100591	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	08/26/16	C0041	3246129	Chicago	IL	8	2016						3066 Parkside Street	CA	United States	US	30919	12600	No	Yes								
10003248	102141	752	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	02/12/16	E0007	3246189	Boston	MA	2	2016	05/08/16	5	2016	86	1	#N/A	NC	United States	US		226600	No	Yes								
10003249	102171	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/24/16	E0001	3246104	Washington	DC	11	2016						9588 Sloan Plaza	IL	United States	US	90810	416700	No	Yes								
10003250	102171	729	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/05/17	E0022	3246503	Charlotte	NC	2	2017						9588 Sloan Plaza	IL	United States	US	90810	416700										
10003251	103036	494	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/27/17	E0003	3246137	Philedelphia	PA	1	2017						48670 Myrtle Circle	CA	United States	US	30092	302500	No	Yes								
10003252	103674	725	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	11/30/16	C0045	3246286	Chicago	IL	11	2016	03/27/17	3	2017	117	0	#N/A	IL	United States	US		335600										
10003253	103674	725	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/09/17	E0011	3246259	New York City	NY	1	2017	05/01/17	5	2017	112	0	#N/A	IL	United States	US		335600										
10003254	103710	660	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/15/16	W0028	3246206	San Francisco	CA	10	2016						07782 Onsgard Trail	CA	United States	US	34642	487500	No	Yes								
10003255	103737	726	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/18/16	E0005	3246155	Philedelphia	PA	11	2016						9 Comanche Trail	CA	United States	US	36605	499300	No	Yes								
10003256	103737	726	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/14/16	E0015	3246338	New York City	NY	5	2016						9 Comanche Trail	CA	United States	US	36605	499300	No	Yes								
10003257	103904	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/30/16	E0017	3246397	New York City	NY	12	2016						1 Quincy Point	NY	United States	US	89115	217700	No	Yes								
10003258	103904	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/23/16	E0024	3246519	Atlanta	GA	10	2016						1 Quincy Point	NC	United States	US	89115	217700	No	No								
10003259	103965	598	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/17/16	E0024	3246519	Atlanta	GA	10	2016						0 Arapahoe Pass	IL	United States	US	45470	169600	No	Yes								
10003260	107241	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/21/16	W0039	3246479	Seattle	WA	11	2016						4901 Merrick Place	SC	United States	US	29610	111400	No	Yes								
10003261	100346	698	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/04/17	E0022	3246503	Charlotte	NC	3	2017	07/07/17	7	2017	125	0	#N/A	GA	United States	US		498900	No	Yes								
10003262	100587	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/13/17	C0044	3246241	Chicago	IL	2	2017						7 Kings Crossing	CA	United States	US	44310	309700	No	Yes								
10003263	101887	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/26/16	C0045	3246286	Chicago	IL	9	2016						#N/A	GA	United States	US		184600	No	Yes								
10003265	102398	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/20/17	E0016	3246370	New York City	NY	3	2017	03/31/17	3	2017	11	1	#N/A	NY	United States	US		278900	No	Yes								
10003266	102961	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/11/16	C0044	3246241	Chicago	IL	1	2016						899 La Follette Avenue	NY	United States	US	77343	337000	No	Yes								
10003267	102986	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/06/16	E0017	3246397	New York City	NY	12	2016						7405 Towne Crossing	NY	United States	US	2298	246200	No	Yes								
10003268	102986	770	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/14/17	W0035	3246394	Los Angles	CA	3	2017						7405 Towne Crossing	CA	United States	US	2298	246200	No	Yes								
10003269	104386	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/14/16	C0042	3246175	Chicago	IL	2	2016						90 Bellgrove Way	CA	United States	US	91186	4200	No	Yes								
10003270	104386	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/26/16	E0001	3246104	Washington	DC	8	2016						90 Bellgrove Way	CA	United States	US	91186	4200	No	Yes								
10003271	104602	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/27/16	C0042	3246175	Chicago	IL	3	2016						315 Duke Parkway	OH	United States	US	45490	301500	No	Yes								
10003272	106419	757	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/08/17	E0023	3246511	Charlotte	NC	4	2017						9031 Dapin Way	MN	United States	US	55103	19300	No	No	Incentive Program							
10003273	100372	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/23/16	C0042	3246175	Chicago	IL	7	2016						61 Blackbird Crossing	CA	United States	US	88519	414700	Yes	Yes								
10003274	100504	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/30/16	E0011	3246278	New York City	NY	8	2016						#N/A	NY	United States	US		417600	No	Yes								
10003275	101445	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/20/16	E0003	3246137	Philedelphia	PA	7	2016						226 Heath Crossing	IL	United States	US	84403	12500	No	Yes								
10003277	101711	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/23/16	E0004	3246147	Philedelphia	PA	12	2016						87 Glacier Hill Pass	CA	United States	US	21705	189700	No	Yes								
10003278	101711	754	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/22/16	W0036	3246423	Los Angles	CA	4	2016						87 Glacier Hill Pass	CA	United States	US	21705	189700	No	Yes								
10003279	102415	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/20/16	E0018	3246421	New York City	NY	2	2016						50 Esker Lane	NY	United States	US	94302	499800	No	Yes								
10003280	102588	709	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/10/17	E0011	3246259	New York City	NY	4	2017						95607 Emmet Circle	NY	United States	US	2298	5400	No	Yes								
10003281	102660	826	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/21/16	E0006	3246179	Boston	MA	5	2016	08/11/16	8	2016	82	1	#N/A	CA	United States	US		405500	No	Yes								
10003283	103499	755	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/30/16	E0005	3246155	Philedelphia	PA	9	2016						24 Burrows Road	NC	United States	US	46699	203100	No	No	Incentive Program							
10003284	103499	755	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/17	E0022	3246503	Charlotte	NC	1	2017						24 Burrows Road	NC	United States	US	46699	203100										
10003285	104899	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/25/16	C0042	3246175	Chicago	IL	6	2016						76 Bartillon Pass	MI	United States	US	49510	517600	No	Yes								
10003287	102337	749	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/29/17	C0045	3246286	Chicago	IL	5	2017	09/22/17	9	2017	116	0	#N/A	CA	United States	US		498300	No	Yes								
10003288	102489	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/12/16	E0018	3246421	New York City	NY	8	2016							NY	United States	US	25716	5600	No	Yes								
10003289	102489	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	06/23/17	E0011	3246259	New York City	NY	6	2017							NY	United States	US	25716	5600	No	Yes								
10003290	103095	790	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/20/17	E0002	3246123	Washington	DC	6	2017						01 Debs Point	NY	United States	US	21282	1200	No	Yes								
10003291	103926	827	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/29/16	E0024	3246519	Atlanta	GA	1	2016						6 Burrows Plaza	CA	United States	US	91520	291700	No	Yes								
10003292	104307	777	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/13/16	E0004	3246147	Philedelphia	PA	2	2016	02/24/16	2	2016	11	1	#N/A	IL	United States	US		294200	No	Yes								
10003293	104307	777	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/07/16	C0041	3246129	Chicago	IL	11	2016	03/29/17	3	2017	142	0	#N/A	IL	United States	US		294200	No	Yes								
10003294	104468	669	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/30/16	C0043	3246208	Chicago	IL	5	2016	10/27/16	10	2016	150	0	#N/A	NY	United States	US		270300	No	Yes								
10003296	105484	786	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/21/17	C0042	3246175	Chicago	IL	6	2017						13418 Melvin Parkway	IN	United States	US	47737	285200	No	Yes								
10003299	100335	628	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/02/16	C0045	3246286	Chicago	IL	3	2016						5583 Heffernan Court	GA	United States	US	33805	385500	No	Yes								
10003300	100335	628	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/12/16	E0011	3246259	New York City	NY	12	2016						5583 Heffernan Court	GA	United States	US	33805	385500	No	Yes								
10003302	100669	771	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/08/17	E0016	3246370	New York City	NY	3	2017						568 Mitchell Avenue	NY	United States	US	30323	150400	No	Yes								
10003303	100669	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/25/16	C0043	3246208	Chicago	IL	11	2016						568 Mitchell Avenue	GA	United States	US	30323	150400	No	Yes								
10003304	100699	586	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/17/16	E0002	3246123	Washington	DC	3	2016						71 Summit Court	IL	United States	US	46896	296300	No	Yes								
10003305	100699	586	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/03/16	C0045	3246286	Chicago	IL	10	2016						71 Summit Court	IL	United States	US	46896	296300	No	Yes								
10003306	103096	829	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/18/16	W0036	3246423	Los Angles	CA	10	2016						3 North Terrace	NC	United States	US	93584	310800	No	Yes								
10003307	103096	829	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/13/17	E0022	3246503	Charlotte	NC	3	2017						3 North Terrace	NC	United States	US	93584	310800	No	Yes								
10003308	103591	809	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/08/17	E0009	3246221	Boston	MA	1	2017						607 Lyons Crossing	NY	United States	US	90847	452000	No	Yes								
10003309	103591	809	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/24/16	C0041	3246129	Chicago	IL	7	2016						607 Lyons Crossing	NY	United States	US	90847	452000	No	Yes								
10003312	104410	828	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/14/17	W0039	3246479	Seattle	WA	1	2017	03/27/17	3	2017	72	1	#N/A	CA	United States	US		235900	No	Yes								
10003313	104813	546	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/07/16	W0039	3246479	Seattle	WA	12	2016						5704 Miller Place	KY	United States	US	40546	369400										
10003314	104999	804	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/01/17	C0041	3246129	Chicago	IL	3	2017	05/08/17	5	2017	68	1	39804 Manufacturers Lane	TX	United States	US	75379	500300	No	Yes								
10003315	105405	660	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/29/16	W0037	3246463	Los Angles	CA	4	2016	06/23/16	6	2016	55	1	731 Veith Center	PA	United States	US	19605	272400	No	Yes								
10003316	106100	809	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/10/16	W0034	3246381	Los Angles	CA	12	2016						51 Springs Plaza	DC	United States	US	20088	19000	No	Yes								
10003318	102280	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/14/16	W0035	3246394	Los Angles	CA	10	2016						59466 Hovde Place	MA	United States	US	35295	299600	No	Yes								
10003319	102280	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/10/17	E0019	3246434	New York City	NY	6	2017						59466 Hovde Place	MA	United States	US	35295	299600	No	Yes								
10003320	102608	516	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/10/16	W0028	3246206	San Francisco	CA	5	2016	09/04/16	9	2016	117	0	#N/A	CA	United States	US		301100	No	Yes								
10003321	103283	490	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/17/16	E0003	3246137	Philedelphia	PA	2	2016						78462 Corben Hill	GA	United States	US	89510	325400	No	Yes								
10003322	104256	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/07/16	W0027	3246173	San Francisco	CA	8	2016						9 Myrtle Pass	IL	United States	US	27658	31400	Yes	Yes								
10003323	104878	712	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/23/17	E0017	3246397	New York City	NY	4	2017	07/26/17	7	2017	94	0	1 Sutherland Road	NY	United States	US	95852	494700	No	Yes								
10003324	105168	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/22/17	E0023	3246511	Charlotte	NC	6	2017						1241 Goodland Alley	NE	United States	US	68524	177900	No	Yes								
10003325	105880	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/29/17	W0039	3246479	Seattle	WA	1	2017	04/13/17	4	2017	74	1	80110 Duke Hill	CA	United States	US	90610	109700	No	Yes								
10003326	105925	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/26/17	C0041	3246129	Chicago	IL	2	2017						405 Waywood Court	TX	United States	US	77240	481200	No	Yes								
10003327	105933	799	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/05/17	E0017	3246397	New York City	NY	7	2017						833 Meadow Valley Hill	NY	United States	US	10260	506200	No	Yes								
10003328	106868	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/09/17	W0034	3246374	Los Angles	CA	5	2017	06/26/17	6	2017	48	1	97622 Waxwing Terrace	CO	United States	US	80920	309900	No	Yes								
10003330	100334	791	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	03/06/16	E0017	3246397	New York City	NY	3	2016	06/09/16	6	2016	95	0	#N/A	IL	United States	US		114900	No	Yes								
10003331	100348	497	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/14/16	W0031	3246293	San Francisco	CA	3	2016						59502 Packers Pass	NY	United States	US	13224	131000	No	Yes								
10003332	100348	497	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	05/29/17	E0004	3246147	Philedelphia	PA	5	2017						59502 Packers Pass	NY	United States	US	13224	131000	Yes	Yes								
10003333	100566	762	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/29/16	E0017	3246397	New York City	NY	2	2016						0925 Darwin Parkway	NY	United States	US	64504	351000	No	Yes								
10003336	101467	456	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/19/16	E0004	3246147	Philedelphia	PA	4	2016	08/20/16	8	2016	123	0	#N/A	IL	United States	US		139600	No	Yes								
10003337	101467	456	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/30/16	W0035	3246394	Los Angles	CA	12	2016	03/05/17	3	2017	65	1	#N/A	IL	United States	US		139600	No	Yes								
10003338	101508	647	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/20/17	E0006	3246179	Boston	MA	2	2017						87 Washington Plaza	NY	United States	US	55598	313800	No	Yes								
10003339	101996	651	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/27/16	W0027	3246173	San Francisco	CA	1	2016						3600 Nobel Way	NY	United States	US	30195	125500										
10003340	101996	651	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/16/16	E0010	3246243	Boston	MA	6	2016						3600 Nobel Way	NY	United States	US	30195	125500	No	Yes								
10003341	102441	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/27/17	W0026	3246124	San Francisco	CA	7	2017						301 Harbort Avenue	GA	United States	US	29305	4700	No	Yes								
10003342	102441	599	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/20/17	E0009	3246221	Boston	MA	3	2017	05/12/17	5	2017	53	1	301 Harbort Avenue	GA	United States	US	29305	4700	No	Yes								
10003343	102493	733	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/20/16	E0014	3246318	New York City	NY	12	2016						#N/A	NY	United States	US		10100	No	Yes								
10003344	103296	804	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	09/17/16	W0039	3246479	Seattle	WA	9	2016	12/17/16	12	2016	91	0	#N/A	GA	United States	US		324800										
10003345	103910	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/24/17	E0015	3246338	New York City	NY	2	2017						3 Algoma Junction	NY	United States	US	20337	11700	No	Yes								
10003346	103910	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	02/28/16	C0041	3246129	Chicago	IL	2	2016						3 Algoma Junction	CA	United States	US	20337	11700										
10003347	104028	717	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/10/16	E0016	3246370	New York City	NY	8	2016						3436 Duke Way	NY	United States	US	38104	360700										
10003348	104164	801	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/23/16	C0044	3246241	Chicago	IL	2	2016						074 Pearson Center	CA	United States	US	80228	44500	No	Yes								
10003349	104756	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/22/16	E0021	3246495	Charlotte	NC	8	2016						80725 Sunfield Parkway	IL	United States	US	60624	190800	No	No								
10003350	105413	611	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/19/16	E0002	3246123	Washington	DC	3	2016	07/04/16	7	2016	107	0	0 Sunnyside Point	GA	United States	US	30386	349600	No	Yes								
10003351	105462	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/19/16	W0039	3246479	Seattle	WA	8	2016						038 Alpine Trail	CA	United States	US	94660	445500	No	Yes								
10003352	105563	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/15/16	E0017	3246397	New York City	NY	5	2016						1 Gateway Court	NY	United States	US	95194	263100	No	Yes								
10003353	106200	616	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/09/16	E0003	3246137	Philedelphia	PA	8	2016	10/08/16	10	2016	60	1	71 Autumn Leaf Alley	TX	United States	US	78754	122300	Yes	No	Incentive Program							
10003354	100159	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/19/17	E0003	3246137	Philedelphia	PA	4	2017						5501 American Ash Junction	IL	United States	US	33625	327200	No	Yes								
10003355	100159	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/17/16	E0022	3246503	Charlotte	NC	11	2016						5501 American Ash Junction	IL	United States	US	33625	327200	No	Yes								
10003356	100693	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/18/16	E0013	3246311	New York City	NY	3	2016							NY	United States	US	79452	20400	No	Yes								
10003357	101161	773	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/30/16	C0043	3246208	Chicago	IL	4	2016						#N/A	NY	United States	US		265600	No	Yes								
10003358	101875	749	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/29/16	C0045	3246286	Chicago	IL	7	2016						55591 Ilene Parkway	IL	United States	US	79968	36400	No	Yes								
10003361	103879	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/08/16	E0010	3246243	Boston	MA	3	2016						9889 Harbort Way	GA	United States	US	76147	38500	No	Yes								
10003362	103879	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/17/16	E0018	3246421	New York City	NY	10	2016						9889 Harbort Way	GA	United States	US	76147	38500	No	Yes								
10003363	104415	759	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	09/22/16	E0013	3246299	New York City	NY	9	2016	10/20/16	10	2016	28	1	#N/A	NY	United States	US		326500	No	Yes								
10003364	106278	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/29/17	W0026	3246124	San Francisco	CA	4	2017						08 Summer Ridge Lane	NV	United States	US	89115	408300	No	Yes								
10003365	106430	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/20/16	W0039	3246479	Seattle	WA	7	2016						8 Paget Terrace	OR	United States	US	97312	58100	No	Yes								
10003366	106850	728	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/02/17	E0003	3246137	Philedelphia	PA	2	2017						2030 Hayes Circle	IN	United States	US	47732	372600	No	Yes								
10003367	107056	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/16/17	W0031	3246293	San Francisco	CA	1	2017						003 Hayes Lane	TX	United States	US	77223	78700	No	Yes								
10003368	101248	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/22/17	E0011	3246259	New York City	NY	3	2017						808 Vidon Alley	NY	United States	US	87592	443000	No	Yes								
10003369	101248	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/07/17	C0043	3246208	Chicago	IL	3	2017						808 Vidon Alley	CA	United States	US	87592	443000	No	Yes								
10003370	102439	474	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/28/16	W0040	3246487	Seattle	WA	12	2016						52 Vermont Court	CA	United States	US	10024	257200	No	Yes								
10003371	102439	474	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	03/25/17	E0019	3246434	New York City	NY	3	2017						52 Vermont Court	CA	United States	US	10024	257200	No	Yes								
10003372	102600	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/09/17	E0017	3246397	New York City	NY	7	2017						#N/A	NY	United States	US		474100	Yes	No	Incentive Program							
10003374	103172	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/20/17	C0041	3246129	Chicago	IL	2	2017						6 Texas Terrace	GA	United States	US	91616	137700	No	No								
10003376	103880	722	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/01/17	W0028	3246206	San Francisco	CA	1	2017						#N/A	CA	United States	US		20600	No	Yes								
10003377	105620	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/03/16	E0002	3246123	Washington	DC	12	2016						36563 Independence Point	AL	United States	US	36641	188000										
10003378	105919	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/27/17	E0021	3246495	Charlotte	NC	3	2017						78 Daystar Trail	LA	United States	US	71130	439900	No	Yes								
10003379	107166	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/22/17	W0036	3246423	Los Angles	CA	5	2017						50 Lillian Circle	IL	United States	US	60669	231600	No	Yes								
10003380	100932	512	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/27/17	W0040	3246487	Seattle	WA	7	2017						52804 Columbus Avenue	GA	United States	US	97221	214900	No	Yes								
10003381	101221	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/20/16	C0045	3246286	Chicago	IL	10	2016						8 Hollow Ridge Pass	NC	United States	US	20535	453400	No	Yes								
10003382	101655	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/07/17	C0042	3246175	Chicago	IL	4	2017						8 Chinook Center	MA	United States	US	15261	57200	No	Yes								
10003383	101799	677	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	02/02/17	W0033	3246325	San Francisco	CA	2	2017	06/16/17	6	2017	134	0	#N/A	CA	United States	US		58700										
10003384	102349	671	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	09/02/16	C0042	3246175	Chicago	IL	9	2016	11/09/16	11	2016	68	1	67 Raven Road	NY	United States	US	22217	10700	No	Yes								
10003385	102349	671	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/28/16	E0021	3246495	Charlotte	NC	11	2016	03/05/17	3	2017	97	0	67 Raven Road	NY	United States	US	22217	10700	No	Yes								
10003386	102859	713	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/15/17	E0017	3246397	New York City	NY	4	2017						5972 Leroy Street	NY	United States	US	33330	478900										
10003388	103683	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/08/17	E0021	3246495	Charlotte	NC	7	2017						600 Mifflin Road	NY	United States	US	40280	377300	No	Yes								
10003389	104124	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/25/16	E0015	3246338	New York City	NY	8	2016						82307 Rockefeller Drive	NY	United States	US	31410	15600	No	Yes								
10003390	104124	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0011	3246259	New York City	NY	6	2017						82307 Rockefeller Drive	CA	United States	US	31410	15600	No	Yes								
10003391	105030	837	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/29/16	W0039	3246479	Seattle	WA	10	2016						056 Victoria Plaza	CA	United States	US	94286	498000	Yes	Yes								
10003392	105102	665	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/01/16	E0021	3246495	Charlotte	NC	7	2016	07/12/16	7	2016	11	1	18856 Clarendon Park	TX	United States	US	78215	492300										
10003393	106035	788	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/19/16	E0004	3246147	Philedelphia	PA	1	2016	02/03/16	2	2016	15	1	5621 Carey Street	CA	United States	US	95397	421500	No	Yes								
10003394	106175	757	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/08/16	E0023	3246511	Charlotte	NC	8	2016	10/28/16	10	2016	81	1	0 Corscot Point	CT	United States	US	6520	291000	No	Yes								
10003395	106378	751	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/13/17	C0042	3246175	Chicago	IL	1	2017						7603 Old Shore Circle	MO	United States	US	65218	70600	No	Yes								
10003396	100105	749	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/31/16	C0042	3246175	Chicago	IL	12	2016						3771 Nobel Avenue	NC	United States	US	99790	358300	No	Yes								
10003397	100208	828	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/13/17	W0028	3246211	San Francisco	CA	1	2017						68768 Monument Trail	CA	United States	US	2305	455300	No	Yes								
10003398	100418	829	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/13/16	E0021	3246495	Charlotte	NC	5	2016						50992 Grayhawk Hill	IL	United States	US	66667	155000	No	Yes								
10003399	100418	829	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/31/17	W0029	3246240	San Francisco	CA	5	2017						50992 Grayhawk Hill	IL	United States	US	66667	155000	No	Yes								
10003400	101033	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/23/17	W0032	3246306	San Francisco	CA	7	2017						1 Heffernan Plaza	NY	United States	US	17605	258400	No	Yes								
10003401	101234	598	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/02/16	C0042	3246175	Chicago	IL	10	2016						#N/A	GA	United States	US		18500	No	Yes								
10003402	101834	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/25/16	E0010	3246243	Boston	MA	4	2016						3 Service Terrace	IL	United States	US	19184	43600	No	Yes								
10003404	102563	420	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Checking	Branch	05/03/17	E0013	3246311	New York City	NY	5	2017						17199 Hoepker Drive	NY	United States	US	48919	87500	No	Yes								
10003405	102563	420	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/28/16	C0045	3246286	Chicago	IL	7	2016						17199 Hoepker Drive	CA	United States	US	48919	87500	No	Yes								
10003406	103604	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/24/16	E0005	3246155	Philedelphia	PA	3	2016						744 Di Loreto Crossing	NC	United States	US	30033	4900										
10003407	103604	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/24/17	E0014	3246318	New York City	NY	4	2017						744 Di Loreto Crossing	NC	United States	US	30033	4900	No	Yes								
10003408	104036	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/24/17	C0043	3246208	Chicago	IL	2	2017						87 Truax Park	GA	United States	US	10292	94000	No	Yes								
10003409	104591	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/11/16	C0041	3246129	Chicago	IL	7	2016						0 Nelson Center	CA	United States	US	91131	53500	No	Yes								
10003410	104962	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/12/16	W0033	3246325	San Francisco	CA	6	2016						684 Northland Avenue	PA	United States	US	19610	298400										
10003412	105259	789	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/16/17	W0026	3246124	San Francisco	CA	3	2017						7 Arapahoe Way	KS	United States	US	67236	187900	No	Yes								
10003413	105572	513	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/12/16	W0035	3246394	Los Angles	CA	3	2016	08/01/16	8	2016	142	0	65368 Maple Alley	CO	United States	US	80940	22800										
10003414	105709	674	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/03/16	E0019	3246434	New York City	NY	10	2016	10/29/16	10	2016	26	1	7 Express Drive	NY	United States	US	10099	129800	No	Yes								
10003415	105886	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/22/17	E0009	3246221	Boston	MA	7	2017						09 Pond Center	OK	United States	US	74133	368700	No	Yes								
10003416	107015	738	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/23/16	E0023	3246511	Charlotte	NC	9	2016						30188 Swallow Court	CA	United States	US	93740	68900	No	No								
10003417	107114	800	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/04/16	E0009	3246221	Boston	MA	7	2016	08/17/16	8	2016	44	1	9017 Forest Dale Court	FL	United States	US	32605	63500	No	Yes								
10003418	100746	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/11/16	C0044	3246241	Chicago	IL	11	2016						0 Reindahl Road	IL	United States	US	76110	31300	No	Yes								
10003419	100960	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/07/16	E0020	3246452	New York City	NY	5	2016						279 Russell Alley	NY	United States	US	44191	467500	No	Yes								
10003420	100960	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/26/16	E0022	3246503	Charlotte	NC	6	2016						279 Russell Alley	MA	United States	US	44191	467500	No	Yes								
10003421	102013	556	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/30/17	W0039	3246479	Seattle	WA	7	2017						638 Cordelia Street	IL	United States	US	92191	165400	No	Yes								
10003422	102013	556	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/04/16	E0009	3246221	Boston	MA	9	2016						638 Cordelia Street	IL	United States	US	92191	165400	No	Yes								
10003423	102104	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/24/16	E0017	3246397	New York City	NY	4	2016						28 Ohio Drive	NY	United States	US	23436	62000	No	Yes								
10003424	102104	701	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/13/16	E0016	3246370	New York City	NY	12	2016						28 Ohio Drive	CA	United States	US	23436	62000	No	Yes								
10003425	102301	492	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/10/17	W0037	3246463	Los Angles	CA	3	2017						5934 Hermina Avenue	IL	United States	US	10034	292400	No	Yes								
10003426	102301	492	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/10/16	E0008	3246200	Boston	MA	4	2016						5934 Hermina Avenue	IL	United States	US	10034	292400	No	Yes								
10003427	103551	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/08/16	W0035	3246394	Los Angles	CA	10	2016						51 Donald Point	GA	United States	US	23605	441200	Yes	Yes								
10003428	103551	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/26/16	E0023	3246511	Charlotte	NC	5	2016						51 Donald Point	GA	United States	US	23605	441200	No	Yes								
10003429	103846	732	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/05/17	C0044	3246241	Chicago	IL	4	2017						2 Surrey Place	NY	United States	US	48295	175900	No	Yes								
10003430	103846	732	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/23/16	E0013	3246299	New York City	NY	12	2016	01/03/17	1	2017	11	1	2 Surrey Place	NY	United States	US	48295	175900	No	Yes								
10003431	103894	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/19/16	C0042	3246175	Chicago	IL	5	2016						9 Maple Wood Point	GA	United States	US	47719	9900	No	Yes								
10003432	103903	505	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/10/16	E0015	3246338	New York City	NY	2	2016						54718 Kenwood Road	NY	United States	US	97405	113300	No	Yes								
10003433	103903	505	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/03/16	E0001	3246104	Washington	DC	7	2016						54718 Kenwood Road	IL	United States	US	97405	113300	No	Yes								
10003434	105101	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/03/16	C0041	3246129	Chicago	IL	11	2016						60 West Avenue	TX	United States	US	76598	17200	No	No	Incentive Program							
10003435	106288	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/18/17	E0006	3246179	Boston	MA	5	2017						2579 Granby Trail	AL	United States	US	35810	421800	No	Yes								
10003436	106487	650	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/02/17	E0022	3246503	Charlotte	NC	5	2017						1 Kedzie Trail	SC	United States	US	29411	186100	No	Yes								
10003437	106534	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	06/06/16	W0035	3246394	Los Angles	CA	6	2016						30500 Hoffman Center	FL	United States	US	32314	202000	Yes	Yes								
10003438	106884	568	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/08/16	W0036	3246423	Los Angles	CA	4	2016						82925 Algoma Crossing	VA	United States	US	22047	57800	No	Yes								
10003439	100105	749	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/27/17	W0035	3246394	Los Angles	CA	4	2017						8002 Lukken Way	IL	United States	US	74108	191500										
10003440	100577	596	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/21/17	E0023	3246511	Charlotte	NC	5	2017						30802 Commercial Center	MA	United States	US	45505	451700	No	Yes								
10003441	101464	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/12/16	E0002	3246123	Washington	DC	9	2016						2 Transport Pass	NY	United States	US	55573	282600	No	Yes								
10003442	101464	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/12/16	E0022	3246503	Charlotte	NC	4	2016						2 Transport Pass	NY	United States	US	55573	282600	No	Yes								
10003443	101683	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/29/16	E0023	3246511	Charlotte	NC	11	2016						81745 Florence Lane	NY	United States	US	32128	180500	No	Yes								
10003444	101683	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/02/16	E0001	3246104	Washington	DC	6	2016						81745 Florence Lane	NY	United States	US	32128	180500	Yes	Yes								
10003445	101948	739	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/21/16	W0039	3246479	Seattle	WA	9	2016	12/24/16	12	2016	94	0	#N/A	MA	United States	US		297800	No	Yes								
10003446	102435	781	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/25/16	C0043	3246208	Chicago	IL	12	2016						27305 Waywood Junction	CA	United States	US	92191	36700	No	Yes								
10003447	102435	781	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/15/16	C0044	3246241	Chicago	IL	1	2016						27305 Waywood Junction	CA	United States	US	92191	36700	No	Yes								
10003448	102897	704	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/11/17	W0040	3246487	Seattle	WA	1	2017						00 Autumn Leaf Crossing	MA	United States	US	2162	374200	No	Yes								
10003449	102927	571	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/09/16	E0001	3246104	Washington	DC	2	2016						83 Warbler Point	NC	United States	US	60674	113000	No	Yes								
10003450	102927	571	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/27/17	W0027	3246173	San Francisco	CA	2	2017						83 Warbler Point	NC	United States	US	60674	113000	No	Yes								
10003451	104676	708	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/18/16	E0014	3246318	New York City	NY	11	2016	03/08/17	3	2017	110	0	980 Oakridge Park	DC	United States	US	20546	473200	No	Yes								
10003452	106226	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/25/16	E0005	3246155	Philedelphia	PA	6	2016						816 Bashford Road	OH	United States	US	44511	150300	No	Yes								
10003453	106338	522	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/16	C0041	3246129	Chicago	IL	6	2016						1 Carey Circle	FL	United States	US	34276	239700	No	Yes								
10003455	106626	560	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/21/17	E0008	3246200	Boston	MA	3	2017	05/19/17	5	2017	59	1	99110 Boyd Road	TX	United States	US	75185	515400	No	Yes								
10003456	106711	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/18/16	E0006	3246179	Boston	MA	3	2016						93632 Melby Pass	CA	United States	US	92170	404400	No	Yes								
10003457	100711	835	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/03/16	C0045	3246286	Chicago	IL	8	2016						6882 Esch Place	GA	United States	US	33467	40200	No	Yes								
10003458	100711	835	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/28/16	C0045	3246286	Chicago	IL	8	2016						6882 Esch Place	GA	United States	US	33467	40200										
10003459	102528	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/30/17	C0043	3246208	Chicago	IL	1	2017						13864 Dixon Road	NY	United States	US	50981	5200	No	Yes								
10003460	102528	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	05/29/16	E0005	3246171	Philedelphia	PA	5	2016						13864 Dixon Road	NY	United States	US	50981	5200	No	Yes								
10003461	103056	733	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/28/16	W0027	3246173	San Francisco	CA	6	2016						7109 Sycamore Alley	IL	United States	US	77060	415000	No	Yes								
10003462	103056	733	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/09/16	C0041	3246129	Chicago	IL	2	2016						7109 Sycamore Alley	IL	United States	US	77060	415000	No	Yes								
10003463	103638	735	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/29/16	E0007	3246189	Boston	MA	1	2016						86167 Cascade Point	GA	United States	US	85010	10300	No	Yes								
10003464	103958	668	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	09/10/16	W0026	3246124	San Francisco	CA	9	2016	11/29/16	11	2016	80	1	#N/A	GA	United States	US		125900	No	Yes								
10003465	103958	668	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/04/16	E0016	3246370	New York City	NY	6	2016	08/31/16	8	2016	88	1	#N/A	GA	United States	US		125900	No	Yes								
10003466	104022	844	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/17/16	E0008	3246200	Boston	MA	1	2016	04/04/16	4	2016	78	1	#N/A	CA	United States	US		407700	No	Yes								
10003467	104465	724	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/27/16	C0045	3246286	Chicago	IL	5	2016						2511 Tennessee Parkway	NY	United States	US		16700	Yes	Yes								
10003468	104586	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/03/16	E0017	3246397	New York City	NY	12	2016						88206 Kropf Trail	NY	United States	US	10469	321300	No	Yes								
10003469	104875	591	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/24/16	E0011	3246259	New York City	NY	4	2016						2 Brown Trail	DC	United States	US	20575	157300	No	Yes								
10003470	106206	531	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/29/16	E0017	3246397	New York City	NY	9	2016						6 Evergreen Point	NY	United States	US	23551	33100	No	No	Incentive Program							
10003471	106227	709	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/09/16	W0039	3246479	Seattle	WA	7	2016						3 1st Crossing	CA	United States	US	95205	443400	No	Yes								
10003472	106512	505	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	12/12/16	E0002	3246123	Washington	DC	12	2016						01 Mcbride Parkway	TX	United States	US	75049	468100	No	Yes								
10003473	106920	702	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/10/16	C0045	3246286	Chicago	IL	11	2016						734 Straubel Junction	AL	United States	US	35895	43000	No	Yes								
10003474	100115	834	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/09/16	C0045	3246286	Chicago	IL	8	2016						669 Morrow Circle	MA	United States	US	27264	454000	No	Yes								
10003475	100115	834	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/24/16	E0017	3246397	New York City	NY	7	2016						669 Morrow Circle	MA	United States	US	27264	454000										
10003476	100419	796	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/11/16	W0026	3246124	San Francisco	CA	12	2016						028 Anniversary Terrace	MA	United States	US	97232	255400	No	Yes								
10003477	100419	796	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/15/16	C0045	3246286	Chicago	IL	10	2016						028 Anniversary Terrace	MA	United States	US	97232	255400	No	Yes								
10003479	102499	818	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/31/16	E0018	3246421	New York City	NY	7	2016						1 Golf Lane	CA	United States	US	10203	377600	No	Yes								
10003480	102963	766	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/13/16	W0035	3246394	Los Angles	CA	7	2016						01861 Holmberg Pass	IL	United States	US	64082	159500	No	Yes								
10003481	103624	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/16/16	W0036	3246423	Los Angles	CA	9	2016						8 North Junction	NY	United States	US	63158	390100										
10003482	103624	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/22/17	E0013	3246311	New York City	NY	4	2017						8 North Junction	NY	United States	US	63158	390100	No	Yes								
10003483	104105	731	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/07/17	E0024	3246519	Atlanta	GA	5	2017						#N/A	CA	United States	US		112300	No	Yes								
10003484	104123	576	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/06/17	E0007	3246189	Boston	MA	5	2017						30 Bluejay Alley	IL	United States	US	71115	4200	No	Yes								
10003485	104123	576	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/08/17	E0021	3246495	Charlotte	NC	5	2017						30 Bluejay Alley	IL	United States	US	71115	4200	No	Yes								
10003486	104409	833	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/19/16	E0003	3246137	Philedelphia	PA	5	2016						11067 Mccormick Park	NY	United States	US	92176	485800	No	Yes								
10003487	104409	833	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/26/17	E0012	3246291	New York City	NY	4	2017						11067 Mccormick Park	NY	United States	US	92176	485800	No	Yes								
10003488	104890	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/12/16	W0027	3246173	San Francisco	CA	2	2016						67643 Fisk Crossing	OK	United States	US	73173	176900	No	Yes								
10003489	105694	706	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/13/16	E0018	3246421	New York City	NY	11	2016						1 Service Terrace	FL	United States	US	33411	109500	No	Yes								
10003490	106531	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	04/27/17	E0006	3246179	Boston	MA	4	2017	09/06/17	9	2017	132	0	3871 Eastwood Place	AZ	United States	US	85715	292000	No	Yes								
10003491	106617	713	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/11/16	W0035	3246394	Los Angles	CA	9	2016						1953 Doe Crossing Road	NY	United States	US	10125	52300	No	Yes								
10003492	106805	687	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/22/16	W0033	3246328	San Francisco	CA	11	2016						7 Fairview Point	NY	United States	US	10606	92300	No	Yes								
10003494	101534	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/02/16	E0003	3246137	Philedelphia	PA	9	2016						1827 Judy Center	IL	United States	US	76305	263400	No	Yes								
10003495	102675	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/25/16	W0035	3246394	Los Angles	CA	10	2016						094 Hollow Ridge Drive	GA	United States	US	25336	46000	No	Yes								
10003496	102675	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/05/17	E0013	3246311	New York City	NY	1	2017						094 Hollow Ridge Drive	GA	United States	US	25336	46000	No	Yes								
10003497	102766	719	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/02/17	W0034	3246374	Los Angles	CA	6	2017						4 Chinook Junction	NY	United States	US	72209	386300	No	Yes								
10003498	103773	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/13/17	E0003	3246138	Philedelphia	PA	4	2017						76 Eggendart Way	CA	United States	US	19810	43900	No	Yes								
10003500	103863	753	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/10/16	E0015	3246338	New York City	NY	2	2016						6551 Orin Hill	NY	United States	US	30045	413800	No	Yes								
10003501	103863	753	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/31/16	C0042	3246175	Chicago	IL	7	2016						6551 Orin Hill	CA	United States	US	30045	413800	No	Yes								
10003502	105994	728	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	11/01/16	W0040	3246487	Seattle	WA	11	2016						44 Menomonie Junction	KY	United States	US	40266	208300										
10003503	106593	563	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/17	E0004	3246147	Philedelphia	PA	1	2017						6 Duke Crossing	TN	United States	US	38136	500500	No	Yes								
10003504	100030	713	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/25/16	E0011	3246259	New York City	NY	10	2016						859 Shasta Lane	NY	United States	US	86305	208600	No	Yes								
10003505	101427	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/25/17	W0033	3246328	San Francisco	CA	5	2017						#N/A	NY	United States	US		148000	No	Yes								
10003506	103585	676	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/17/17	C0044	3246241	Chicago	IL	3	2017	05/30/17	5	2017	74	1	#N/A	NY	United States	US		204900	No	Yes								
10003507	103585	676	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/06/17	E0019	3246434	New York City	NY	1	2017	05/29/17	5	2017	143	0	#N/A	NY	United States	US		204900										
10003508	104053	735	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/04/16	C0045	3246286	Chicago	IL	10	2016						465 Pankratz Point	IL	United States	US	79923	476100	No	Yes								
10003509	104053	735	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/10/17	C0043	3246208	Chicago	IL	3	2017						465 Pankratz Point	IL	United States	US	79923	476100	No	Yes								
10003510	105387	611	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/15/17	W0028	3246211	San Francisco	CA	5	2017	06/03/17	6	2017	19	1	828 Miller Drive	VA	United States	US	23551	364600										
10003512	106500	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/29/16	E0001	3246104	Washington	DC	9	2016						74912 Mosinee Place	MI	United States	US	49048	159700	No	Yes								
10003513	100155	706	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/22/16	C0045	3246286	Chicago	IL	12	2016	05/09/17	5	2017	138	0	#N/A	NY	United States	US		219000	No	Yes								
10003514	100181	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/24/16	E0022	3246503	Charlotte	NC	8	2016						04758 Dryden Trail	NY	United States	US	95813	469800	No	Yes								
10003515	100768	726	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/08/17	C0042	3246175	Chicago	IL	3	2017						81 Bayside Park	MA	United States	US	7195	379700										
10003516	103388	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/03/17	W0036	3246423	Los Angles	CA	6	2017						52441 Scoville Drive	MA	United States	US	33330	247900										
10003517	105434	537	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/18/17	E0009	3246221	Boston	MA	2	2017						29 Garrison Circle	SC	United States	US	29208	330300	No	Yes								
10003518	106404	638	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/07/17	E0017	3246397	New York City	NY	2	2017	06/11/17	6	2017	124	0	6 Sugar Avenue	NY	United States	US	11355	111700										
10003521	100232	669	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/23/16	C0044	3246256	Chicago	IL	1	2016	02/24/16	2	2016	32	1	#N/A	IL	United States	US		299500	No	Yes								
10003522	100410	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/04/17	W0034	3246374	Los Angles	CA	7	2017						91631 David Hill	NC	United States	US	89510	189500	No	Yes								
10003523	100410	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/24/16	W0031	3246293	San Francisco	CA	1	2016						91631 David Hill	NC	United States	US	89510	189500	No	Yes								
10003524	100951	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/15/17	E0001	3246104	Washington	DC	5	2017						3 Pleasure Trail	IL	United States	US	78721	136400	No	Yes								
10003525	101068	822	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/15/16	C0041	3246129	Chicago	IL	8	2016						00 Montana Place	IL	United States	US	33180	112500	No	Yes								
10003526	101347	526	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/10/17	W0035	3246394	Los Angles	CA	2	2017						8906 Di Loreto Drive	CA	United States	US	79950	122500	No	Yes								
10003527	101347	526	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/16/16	C0045	3246286	Chicago	IL	8	2016						8906 Di Loreto Drive	CA	United States	US	79950	122500	No	Yes								
10003528	103425	786	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/29/16	C0042	3246175	Chicago	IL	2	2016	06/10/16	6	2016	102	0	96968 Schlimgen Avenue	CA	United States	US	55412	17800	No	Yes								
10003529	103425	786	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	12/14/16	C0045	3246286	Chicago	IL	12	2016	04/07/17	4	2017	114	0	96968 Schlimgen Avenue	CA	United States	US	55412	17800	No	Yes								
10003530	103751	752	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/08/17	E0009	3246221	Boston	MA	7	2017	12/02/17	12	2017	147	0	#N/A	CA	United States	US		311100	No	Yes								
10003531	104302	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/17/16	W0035	3246394	Los Angles	CA	7	2016						2129 Miller Point	NY	United States	US	11436	242600	No	Yes								
10003532	104494	818	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/28/17	E0018	3246421	New York City	NY	3	2017							NY	United States	US	75372	9700	No	Yes								
10003533	105058	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/11/16	W0035	3246394	Los Angles	CA	3	2016						00 Hollow Ridge Parkway	DC	United States	US	20078	428800	No	Yes								
10003534	105115	550	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/08/16	W0027	3246173	San Francisco	CA	8	2016						35 Memorial Alley	DC	United States	US	20566	209400										
10003535	105132	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	02/15/16	C0041	3246129	Chicago	IL	2	2016						3037 Brickson Park Park	TX	United States	US	77090	39200	Yes	Yes								
10003536	105576	636	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/24/16	E0009	3246221	Boston	MA	5	2016	06/24/16	6	2016	31	1	3 Hallows Junction	CA	United States	US	95173	459800	No	Yes								
10003538	101158	776	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/12/16	C0042	3246175	Chicago	IL	9	2016						950 Transport Road	CA	United States	US	2458	281700	No	Yes								
10003540	103306	803	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/15/17	W0036	3246423	Los Angles	CA	4	2017	04/25/17	4	2017	10	1	#N/A	CA	United States	US		312300										
10003541	106108	815	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/09/16	C0045	3246286	Chicago	IL	1	2016						4 Cherokee Crossing	FL	United States	US	32405	340300	Yes	Yes								
10003542	106907	660	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	10/03/16	W0028	3246211	San Francisco	CA	10	2016	11/07/16	11	2016	35	1	5 East Road	CA	United States	US	92115	95200	No	Yes								
10003544	100182	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/01/17	W0026	3246124	San Francisco	CA	2	2017						83598 Anthes Pass	MA	United States	US	37665	76600	No	Yes								
10003546	101028	714	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/08/16	W0029	3246240	San Francisco	CA	2	2016	05/28/16	5	2016	110	0	#N/A	CA	United States	US		487100	No	Yes								
10003547	101171	769	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/20/17	C0043	3246208	Chicago	IL	7	2017						469 Nova Plaza	CA	United States	US	18505	254100	No	Yes								
10003548	103156	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/24/16	E0003	3246138	Philedelphia	PA	3	2016						7 Bay Crossing	NY	United States	US	76305	422000	No	Yes								
10003549	103347	584	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/31/16	W0026	3246124	San Francisco	CA	3	2016	05/12/16	5	2016	42	1	#N/A	NY	United States	US		438900	No	Yes								
10003551	105401	712	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/08/16	W0037	3246463	Los Angles	CA	8	2016	11/11/16	11	2016	95	0	07981 Packers Place	SC	United States	US	29610	431000	No	Yes								
10003552	105781	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/12/17	C0044	3246256	Chicago	IL	5	2017						9 Merrick Road	TX	United States	US	78710	30400	No	Yes								
10003553	106676	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/21/17	E0021	3246495	Charlotte	NC	6	2017						74 Fallview Way	FL	United States	US	33436	443700	No	No								
10003554	106920	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Checking	Branch	05/03/17	E0013	3246311	New York City	NY	5	2017						25897 Prentice Junction	NY	United States	US	50706	388600										
10003555	100118	811	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/07/17	W0028	3246211	San Francisco	CA	5	2017						2 Hoepker Plaza	IL	United States	US	77212	236500	No	Yes								
10003556	100118	811	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/29/16	C0045	3246286	Chicago	IL	8	2016						2 Hoepker Plaza	IL	United States	US	77212	236500										
10003557	100370	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/20/16	W0035	3246394	Los Angles	CA	9	2016						1 Mariners Cove Trail	CA	United States	US	44905	8100	No	Yes								
10003558	100370	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	03/30/17	E0001	3246104	Washington	DC	3	2017						1 Mariners Cove Trail	CA	United States	US	44905	8100	No	Yes								
10003559	100722	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/11/16	E0006	3246179	Boston	MA	12	2016						07012 Bowman Hill	IL	United States	US	89130	335600	No	Yes								
10003560	100722	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/15/17	E0016	3246370	New York City	NY	5	2017						07012 Bowman Hill	IL	United States	US	89130	335600										
10003562	103433	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/28/16	C0043	3246208	Chicago	IL	12	2016						56046 Linden Crossing	IL	United States	US	36622	196500	No	Yes								
10003564	103666	592	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/31/16	W0038	3246469	Los Angles	CA	8	2016						430 Cottonwood Crossing	NY	United States	US	14604	2000	No	Yes								
10003565	103915	752	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/21/17	E0002	3246123	Washington	DC	5	2017	07/19/17	7	2017	59	1	#N/A	NY	United States	US		86100	No	Yes								
10003566	103915	752	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	06/15/17	E0017	3246397	New York City	NY	6	2017	07/22/17	7	2017	37	1	#N/A	NY	United States	US		86100	No	Yes								
10003567	104590	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/05/17	E0013	3246311	New York City	NY	6	2017						605 Delaware Pass	SC	United States	US	29625	217800	No	Yes								
10003568	104988	708	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/29/16	W0037	3246463	Los Angles	CA	3	2016	07/21/16	7	2016	114	0	9265 Norway Maple Trail	GA	United States	US	31119	104600	No	Yes								
10003569	105739	768	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/25/17	W0027	3246173	San Francisco	CA	5	2017	06/13/17	6	2017	19	1	091 Sutherland Drive	KY	United States	US	40745	36900	No	Yes								
10003570	106542	668	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	09/03/16	W0035	3246394	Los Angles	CA	9	2016	09/21/16	9	2016	18	1	05599 Cottonwood Lane	AL	United States	US	36114	263800	No	Yes								
10003571	106719	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	08/16/16	E0011	3246278	New York City	NY	8	2016						54 Colorado Hill	WA	United States	US	98195	257000	No	Yes								
10003572	100092	741	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/05/16	W0032	3246306	San Francisco	CA	6	2016						44 Golf Alley	NY	United States	US	34474	493600	No	Yes								
10003573	100092	741	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	07/13/16	W0034	3246374	Los Angles	CA	7	2016						44 Golf Alley	NY	United States	US	34474	493600	No	Yes								
10003574	100416	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/04/16	W0029	3246240	San Francisco	CA	12	2016						9 Reinke Court	GA	United States	US	95194	166200	No	Yes								
10003575	100416	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/19/17	E0004	3246147	Philedelphia	PA	7	2017						9 Reinke Court	GA	United States	US	95194	166200	No	Yes								
10003577	102049	846	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	11/22/16	E0001	3246104	Washington	DC	11	2016	04/15/17	4	2017	144	0	#N/A	CA	United States	US		53300	No	Yes								
10003578	102470	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/09/17	E0012	3246291	New York City	NY	3	2017						01 Vidon Trail	NY	United States	US	79182	52400	No	Yes								
10003579	102737	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/09/16	E0016	3246370	New York City	NY	10	2016						06 Fordem Drive	NY	United States	US	32941	475200	No	Yes								
10003580	102737	702	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/24/16	W0039	3246479	Seattle	WA	8	2016						06 Fordem Drive	GA	United States	US	32941	475200	No	Yes								
10003581	103421	794	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/31/17	W0036	3246423	Los Angles	CA	7	2017						278 Crownhardt Pass	GA	United States	US	80291	3300										
10003582	103421	794	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/04/16	W0035	3246394	Los Angles	CA	12	2016						278 Crownhardt Pass	GA	United States	US	80291	3300	No	Yes								
10003583	104448	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/04/16	E0013	3246299	New York City	NY	11	2016	01/12/17	1	2017	69	1	5 Carberry Point	NY	United States	US	77025	18100	No	Yes								
10003584	104709	751	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/06/16	E0013	3246311	New York City	NY	7	2016						41870 Spaight Pass	FL	United States	US	32941	453100	No	Yes								
10003585	105383	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/14/17	W0028	3246211	San Francisco	CA	6	2017						891 Dwight Hill	WV	United States	US	25313	516400	No	Yes								
10003586	106073	724	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/24/17	C0043	3246208	Chicago	IL	2	2017						15 Lukken Place	TX	United States	US	78410	498800	No	Yes								
10003587	106593	563	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	01/04/17	E0014	3246319	New York City	NY	1	2017	02/03/17	2	2017	30	1	60 Sunbrook Circle	NY	United States	US	36134	173100	No	Yes								
10003588	106648	849	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/19/16	C0042	3246175	Chicago	IL	2	2016						2215 Maryland Terrace	PA	United States	US	16522	440200	No	Yes								
10003589	100227	782	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/18/16	E0015	3246338	New York City	NY	5	2016						12888 Oriole Parkway	NY	United States	US	77055	6900	No	Yes								
10003590	100227	782	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/18/17	W0028	3246211	San Francisco	CA	1	2017						12888 Oriole Parkway	IL	United States	US	77055	6900	No	Yes								
10003591	100674	692	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/23/17	W0033	3246328	San Francisco	CA	2	2017	07/12/17	7	2017	139	0	#N/A	CA	United States	US		49600	No	Yes								
10003592	102438	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/10/17	C0043	3246208	Chicago	IL	4	2017						4091 Florence Parkway	IL	United States	US	83705	12900										
10003593	102438	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/20/16	W0029	3246240	San Francisco	CA	8	2016						4091 Florence Parkway	IL	United States	US	83705	12900	No	Yes								
10003594	102768	753	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/21/16	W0039	3246479	Seattle	WA	3	2016						620 Rowland Street	CA	United States	US	49505	362700	No	No								
10003595	102934	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/03/16	C0045	3246286	Chicago	IL	10	2016						9140 Fremont Circle	MA	United States	US	79940	47800	No	Yes								
10003596	102934	721	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	02/24/16	W0035	3246394	Los Angles	CA	2	2016						9140 Fremont Circle	MA	United States	US	79940	47800										
10003597	103503	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/03/16	E0011	3246278	New York City	NY	6	2016						31772 Bunting Point	NY	United States	US	3105	45700										
10003598	103503	701	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/30/16	C0042	3246175	Chicago	IL	3	2016						31772 Bunting Point	MA	United States	US	3105	45700										
10003600	105155	729	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/07/16	E0007	3246189	Boston	MA	7	2016						199 Banding Terrace	NJ	United States	US	7310	398400										
10003601	105537	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/01/16	W0035	3246394	Los Angles	CA	12	2016						779 Kedzie Alley	NE	United States	US	68134	262400	No	Yes								
10003602	105693	648	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/28/16	E0015	3246338	New York City	NY	1	2016	02/09/16	2	2016	12	1	8 Westerfield Parkway	DE	United States	US	19892	201800	No	Yes								
10003603	106276	764	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	10/07/16	W0031	3246293	San Francisco	CA	10	2016	01/21/17	1	2017	106	0	812 Bunting Pass	MA	United States	US	2745	57300	No	Yes								
10003605	106658	822	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/26/16	E0003	3246138	Philedelphia	PA	7	2016	10/08/16	10	2016	74	1	2865 Novick Alley	NY	United States	US	10150	447400	No	Yes								
10003606	101147	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/23/16	E0004	3246147	Philedelphia	PA	5	2016						1 Anthes Avenue	MA	United States	US	2458	16600	No	No								
10003607	101147	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/12/16	E0002	3246123	Washington	DC	9	2016						1 Anthes Avenue	MA	United States	US	2458	16600	No	Yes								
10003608	101900	732	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/06/16	E0020	3246452	New York City	NY	12	2016						25 Sycamore Court	NY	United States	US	73147	287000	No	Yes								
10003609	101900	732	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/13/16	C0042	3246175	Chicago	IL	11	2016						25 Sycamore Court	IL	United States	US	73147	287000	Yes	Yes								
10003610	102250	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/25/16	E0001	3246104	Washington	DC	7	2016						91 Almo Point	NY	United States	US	33111	20700										
10003612	102548	741	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/24/16	E0003	3246138	Philedelphia	PA	2	2016						28 Thompson Drive	IL	United States	US	20404	8700	No	Yes								
10003613	102548	741	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/14/17	E0004	3246147	Philedelphia	PA	3	2017						28 Thompson Drive	IL	United States	US	20404	8700	No	Yes								
10003614	103186	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/15/16	W0029	3246240	San Francisco	CA	8	2016						492 Autumn Leaf Alley	CA	United States	US	55590	455100	Yes	Yes								
10003615	103538	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/11/17	E0003	3246138	Philedelphia	PA	6	2017						88300 Barby Crossing	MA	United States	US	55480	136800	No	Yes								
10003616	103538	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/15/17	W0026	3246124	San Francisco	CA	2	2017						88300 Barby Crossing	MA	United States	US	55480	136800	No	Yes								
10003617	103546	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/21/16	E0022	3246503	Charlotte	NC	9	2016						7 7th Terrace	IL	United States	US	49018	225100	No	Yes								
10003618	103920	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/01/16	W0038	3246469	Los Angles	CA	12	2016						6647 Ryan Terrace	NY	United States	US	55590	195800	No	Yes								
10003619	104977	833	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	12/18/16	E0003	3246138	Philedelphia	PA	12	2016	01/02/17	1	2017	15	1	71700 Summit Lane	WA	United States	US	98042	122500	No	Yes								
10003621	105293	520	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/12/16	C0041	3246129	Chicago	IL	1	2016						75408 Blackbird Street	NE	United States	US	68124	547800	No	Yes								
10003622	105464	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/10/17	W0029	3246240	San Francisco	CA	6	2017						436 Thierer Way	IL	United States	US	61825	77000	No	Yes								
10003623	106151	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/27/17	W0039	3246479	Seattle	WA	5	2017						84567 Summerview Junction	OH	United States	US	45223	418600	No	Yes								
10003624	106937	702	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/02/16	E0011	3246259	New York City	NY	1	2016	05/19/16	5	2016	138	0	6 Paget Street	NC	United States	US	27605	136300	No	Yes								
10003626	100334	791	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/28/17	E0011	3246259	New York City	NY	7	2017						67618 Crescent Oaks Alley	NY	United States	US	10175	309000	No	Yes								
10003627	100524	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/22/16	E0007	3246189	Boston	MA	5	2016						31525 Steensland Trail	GA	United States	US	63136	43500	No	Yes								
10003628	100603	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/25/16	C0042	3246175	Chicago	IL	8	2016						17840 Fieldstone Court	NY	United States	US	68524	286400	No	Yes								
10003629	100603	702	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/07/17	W0028	3246211	San Francisco	CA	4	2017						17840 Fieldstone Court	NY	United States	US	68524	286400	No	Yes								
10003630	101112	778	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	08/10/16	W0036	3246423	Los Angles	CA	8	2016	01/03/17	1	2017	146	0	#N/A	MA	United States	US		254900	No	Yes								
10003631	101202	836	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/07/16	E0021	3246495	Charlotte	NC	1	2016						723 Forest Dale Street	MA	United States	US	76162	352500	Yes	Yes								
10003633	101913	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/05/17	E0002	3246123	Washington	DC	4	2017						95 Ruskin Park	MA	United States	US	96840	294400										
10003634	101966	709	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/27/17	E0009	3246221	Boston	MA	3	2017						20833 Elka Road	NC	United States	US	61635	600										
10003635	101966	709	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/12/16	E0002	3246123	Washington	DC	7	2016						20833 Elka Road	NC	United States	US	61635	600	No	Yes								
10003636	102307	687	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/04/16	E0009	3246221	Boston	MA	10	2016						90 Macpherson Plaza	NY	United States	US	85732	427500	No	Yes								
10003637	102557	800	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/05/16	W0039	3246479	Seattle	WA	7	2016						39 Welch Terrace	IL	United States	US	68164	230800										
10003638	102557	800	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/24/16	E0002	3246123	Washington	DC	11	2016						39 Welch Terrace	IL	United States	US	68164	230800	No	Yes								
10003639	103222	581	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/10/17	C0043	3246208	Chicago	IL	2	2017						77260 Killdeer Road	NC	United States	US	48912	34700	No	Yes								
10003640	103222	581	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/14/17	E0006	3246179	Boston	MA	2	2017						77260 Killdeer Road	NC	United States	US	48912	34700	No	Yes								
10003641	104192	810	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/21/17	E0012	3246291	New York City	NY	3	2017						6 Delladonna Drive	NY	United States	US	37205	24400	No	Yes								
10003642	104378	601	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/19/16	E0007	3246189	Boston	MA	9	2016						8 Stang Parkway	MA	United States	US	23464	12500	No	Yes								
10003643	104438	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/09/16	C0044	3246256	Chicago	IL	2	2016						98273 Eliot Point	CA	United States	US	34282	409000	No	Yes	Incentive Program							
10003644	104603	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/23/17	C0041	3246129	Chicago	IL	2	2017						463 Dakota Center	FL	United States	US	33763	17700	No	Yes								
10003645	105603	735	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	06/20/17	C0043	3246208	Chicago	IL	6	2017						87 Northwestern Court	NC	United States	US	27710	511700										
10003646	106193	831	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/16/16	W0027	3246173	San Francisco	CA	1	2016						13625 East Junction	CA	United States	US	92505	297700	No	Yes								
10003647	100365	598	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/28/16	E0023	3246511	Charlotte	NC	8	2016						7 Artisan Pass	IL	United States	US	77299	467100	No	Yes								
10003648	100365	598	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/07/16	W0037	3246463	Los Angles	CA	12	2016						7 Artisan Pass	IL	United States	US	77299	467100	No	Yes								
10003651	103520	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/24/17	C0041	3246129	Chicago	IL	6	2017						0521 Atwood Pass	IL	United States	US	19805	126500	No	Yes								
10003652	103520	705	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/23/17	W0039	3246479	Seattle	WA	1	2017						0521 Atwood Pass	IL	United States	US	19805	126500	No	Yes								
10003653	104526	574	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/30/16	W0033	3246328	San Francisco	CA	6	2016						5167 Sherman Court	AZ	United States	US	85045	352000	No	Yes								
10003654	105085	709	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/17/16	C0041	3246129	Chicago	IL	5	2016						129 Paget Terrace	IN	United States	US	46278	168800	No	Yes								
10003655	106099	774	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/05/16	E0011	3246259	New York City	NY	1	2016						8769 Schlimgen Pass	OK	United States	US	74103	20400	No	Yes								
10003656	106292	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/11/17	C0043	3246208	Chicago	IL	3	2017						49939 Little Fleur Road	AZ	United States	US	85030	154100	No	Yes								
10003657	106298	799	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/02/16	E0018	3246421	New York City	NY	2	2016						379 Florence Circle	TX	United States	US	77554	132100	No	Yes								
10003658	106712	575	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/29/16	W0033	3246328	San Francisco	CA	8	2016	10/25/16	10	2016	57	1	86876 Northport Park	OK	United States	US	74156	46000	Yes	Yes								
10003659	100057	784	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/02/16	W0026	3246124	San Francisco	CA	4	2016						09 Upham Street	NY	United States	US	16107	42500	No	Yes								
10003660	100057	784	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/16	W0028	3246211	San Francisco	CA	1	2016						09 Upham Street	NY	United States	US	16107	42500	No	No								
10003661	100109	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/03/17	E0015	3246338	New York City	NY	3	2017							NY	United States	US	33355	8000	No	No								
10003662	100364	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/28/17	E0016	3246370	New York City	NY	2	2017						35403 Autumn Leaf Park	NY	United States	US	30336	22800	No	Yes								
10003663	100591	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/26/17	E0005	3246171	Philedelphia	PA	4	2017						0889 Esker Parkway	CA	United States	US	78405	400100	No	Yes								
10003665	101278	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/31/17	W0033	3246328	San Francisco	CA	1	2017						633 Riverside Alley	CA	United States	US	77005	9600	No	Yes								
10003666	101278	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/13/16	W0027	3246173	San Francisco	CA	6	2016						633 Riverside Alley	CA	United States	US	77005	9600	No	Yes								
10003667	102128	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/11/16	W0027	3246173	San Francisco	CA	10	2016						7 Maple Wood Circle	MA	United States	US	33811	470200										
10003670	102877	812	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/18/17	W0029	3246240	San Francisco	CA	5	2017						14 Carey Way	IL	United States	US	63196	256200	Yes	Yes								
10003671	102916	680	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/08/16	E0023	3246511	Charlotte	NC	6	2016	08/18/16	8	2016	71	1	#N/A	CA	United States	US		33800	No	Yes								
10003672	103111	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/27/16	E0024	3246519	Atlanta	GA	12	2016						67527 American Road	NY	United States	US	64504	158600	No	Yes								
10003673	103111	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/29/16	E0007	3246189	Boston	MA	6	2016						67527 American Road	NY	United States	US	64504	158600	No	Yes								
10003674	103328	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/28/17	W0029	3246240	San Francisco	CA	6	2017						5986 Mockingbird Street	GA	United States	US	63136	192600										
10003675	103388	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/25/16	W0032	3246306	San Francisco	CA	8	2016						9835 Rockefeller Terrace	NY	United States	US	87121	92400	No	Yes								
10003676	103388	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/11/16	E0004	3246147	Philedelphia	PA	10	2016						9835 Rockefeller Terrace	NY	United States	US	87121	92400	No	Yes								
10003677	103885	473	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/06/16	C0043	3246208	Chicago	IL	6	2016						03280 Derek Pass	MA	United States	US	33436	320900	No	Yes								
10003678	103885	473	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/28/16	W0037	3246463	Los Angles	CA	5	2016						03280 Derek Pass	MA	United States	US	33436	320900	No	No								
10003679	103898	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/21/17	E0001	3246104	Washington	DC	5	2017						8810 Riverside Lane	NY	United States	US	20226	197600										
10003680	103898	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	02/02/17	E0021	3246495	Charlotte	NC	2	2017						8810 Riverside Lane	NY	United States	US	20226	197600	No	Yes								
10003682	103992	613	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/04/17	E0017	3246397	New York City	NY	6	2017						623 Loeprich Center	NY	United States	US	53716	7600	No	Yes								
10003683	104219	788	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/06/16	E0013	3246311	New York City	NY	7	2016						157 Butternut Center	NY	United States	US	38161	269400	No	Yes								
10003684	104219	788	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/15/16	W0040	3246487	Seattle	WA	3	2016						157 Butternut Center	CA	United States	US	38161	269400	Yes	No	Incentive Program							
10003685	105979	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/11/16	E0002	3246123	Washington	DC	3	2016						5266 Scofield Drive	MO	United States	US	64114	110000	No	Yes								
10003686	107111	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/27/16	E0010	3246243	Boston	MA	12	2016						41282 Pleasure Road	VA	United States	US	22036	120000	No	Yes								
10003687	100008	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/06/17	E0013	3246311	New York City	NY	3	2017						88059 Lillian Circle	NY	United States	US	20851	266800	No	No								
10003688	100267	706	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/28/16	E0003	3246138	Philedelphia	PA	11	2016	03/03/17	3	2017	95	0	#N/A	IL	United States	US		62500	No	Yes								
10003689	100312	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/06/17	C0045	3246286	Chicago	IL	2	2017						2 South Court	CA	United States	US	63131	5900	No	Yes								
10003690	100312	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/27/16	C0041	3246129	Chicago	IL	8	2016						2 South Court	CA	United States	US	63131	5900	No	Yes								
10003691	102136	710	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/24/16	W0035	3246394	Los Angles	CA	8	2016						2 Towne Court	MA	United States	US	33421	469400	No	Yes								
10003692	102369	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/20/16	E0023	3246511	Charlotte	NC	5	2016						304 Straubel Park	GA	United States	US	30096	29100	No	Yes								
10003693	102369	712	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/07/16	W0035	3246394	Los Angles	CA	1	2016						304 Straubel Park	GA	United States	US	30096	29100	No	Yes								
10003694	102380	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/13/16	E0010	3246243	Boston	MA	1	2016						45 Elmside Avenue	MA	United States	US	93005	6800										
10003695	102794	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/22/17	E0007	3246189	Boston	MA	7	2017						4518 Center Center	IL	United States	US	10160	3900	No	Yes								
10003698	103650	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/31/17	E0016	3246370	New York City	NY	5	2017						2 Ridge Oak Junction	NY	United States	US	3804	378200	No	Yes								
10003699	103650	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	04/11/16	C0045	3246286	Chicago	IL	4	2016						2 Ridge Oak Junction	CA	United States	US	3804	378200	No	Yes								
10003700	103663	473	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/29/17	E0011	3246259	New York City	NY	5	2017						#N/A	NY	United States	US		338900	No	Yes								
10003702	103742	699	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/05/17	W0027	3246173	San Francisco	CA	3	2017	07/01/17	7	2017	118	0	#N/A	IL	United States	US		93000	No	Yes								
10003703	105773	709	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/23/17	E0017	3246397	New York City	NY	3	2017	06/19/17	6	2017	88	1	65388 Cascade Crossing	NY	United States	US	98104	408800	No	Yes								
10003704	106324	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/08/16	E0018	3246421	New York City	NY	9	2016						84 Grayhawk Alley	FL	United States	US	32627	63500	No	No								
10003705	106479	818	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/20/16	W0028	3246211	San Francisco	CA	6	2016	10/05/16	10	2016	107	0	168 Macpherson Junction	NV	United States	US	89714	253900	No	Yes								
10003706	100803	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/02/17	W0035	3246394	Los Angles	CA	7	2017						#N/A	NY	United States	US		100	No	Yes								
10003707	100803	699	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	03/28/17	W0036	3246423	Los Angles	CA	3	2017	08/21/17	8	2017	146	0	#N/A	NY	United States	US		100	No	Yes								
10003708	101236	839	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/10/16	C0041	3246129	Chicago	IL	4	2016						25527 Golf Circle	NY	United States	US	44185	3500	No	Yes								
10003709	101236	839	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/10/16	E0015	3246338	New York City	NY	12	2016						25527 Golf Circle	NY	United States	US	44185	3500	No	No								
10003711	102740	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/12/16	C0045	3246286	Chicago	IL	3	2016						19 Brickson Park Circle	GA	United States	US	20215	48600	No	Yes								
10003712	102740	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/30/17	E0018	3246421	New York City	NY	4	2017						19 Brickson Park Circle	GA	United States	US	20215	48600	No	Yes								
10003714	104132	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/28/16	E0007	3246189	Boston	MA	2	2016						2000 Dakota Avenue	GA	United States	US	78250	58000	No	Yes								
10003715	104132	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/04/16	E0002	3246123	Washington	DC	11	2016						2000 Dakota Avenue	GA	United States	US	78250	58000	No	Yes								
10003716	104173	769	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/26/16	W0036	3246423	Los Angles	CA	10	2016						58507 Kipling Junction	MA	United States	US	25326	84000	No	Yes								
10003717	104173	769	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/20/17	C0042	3246175	Chicago	IL	6	2017						58507 Kipling Junction	MA	United States	US	25326	84000	No	Yes								
10003718	104261	718	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/23/16	E0009	3246221	Boston	MA	7	2016						01405 Goodland Park	CA	United States	US	32909	319100	No	Yes								
10003719	104261	718	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/19/16	E0016	3246370	New York City	NY	8	2016						01405 Goodland Park	CA	United States	US	32909	319100										
10003721	104782	726	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/10/16	C0041	3246129	Chicago	IL	3	2016	06/09/16	6	2016	91	0	02 Straubel Circle	FL	United States	US	32204	531800	No	Yes								
10003722	104799	742	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/07/17	W0026	3246124	San Francisco	CA	4	2017						15183 Burning Wood Hill	AZ	United States	US	85067	441900	No	Yes								
10003723	105030	837	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/08/17	E0018	3246421	New York City	NY	3	2017	05/31/17	5	2017	84	1	2 Rigney Junction	MA	United States	US	2163	507100	No	Yes								
10003724	106768	654	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/09/16	C0044	3246256	Chicago	IL	9	2016	01/22/17	1	2017	135	0	47177 Hollow Ridge Place	AZ	United States	US	85754	263500	No	Yes								
10003725	101702	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/20/16	C0043	3246208	Chicago	IL	1	2016						53181 Oak Valley Parkway	CA	United States	US	94250	390300	No	Yes								
10003726	101702	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/12/17	E0002	3246123	Washington	DC	2	2017						53181 Oak Valley Parkway	CA	United States	US	94250	390300	No	Yes								
10003728	102947	770	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/11/16	C0042	3246175	Chicago	IL	4	2016						5 Hauk Crossing	IL	United States	US	15235	225700	No	Yes								
10003729	103256	710	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/09/17	C0041	3246129	Chicago	IL	6	2017	07/06/17	7	2017	27	1	#N/A	IL	United States	US		496700	No	Yes								
10003730	103256	710	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/13/17	C0043	3246208	Chicago	IL	1	2017						#N/A	IL	United States	US		496700	No	Yes								
10003732	103471	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/08/17	E0006	3246179	Boston	MA	4	2017						20 Saint Paul Court	IL	United States	US	78754	401300	No	Yes								
10003733	103471	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/12/17	W0037	3246463	Los Angles	CA	6	2017						20 Saint Paul Court	IL	United States	US	78754	401300	No	Yes								
10003734	103892	790	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/26/16	E0006	3246179	Boston	MA	4	2016						1628 Debra Place	GA	United States	US	15279	307400										
10003735	103892	790	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/23/16	E0018	3246421	New York City	NY	12	2016						1628 Debra Place	GA	United States	US	15279	307400	No	Yes								
10003736	104155	718	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/07/16	C0042	3246175	Chicago	IL	5	2016						957 Grasskamp Point	CA	United States	US	10280	365800	No	Yes								
10003737	104354	559	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/26/16	E0011	3246259	New York City	NY	11	2016	04/05/17	4	2017	130	0	#N/A	NY	United States	US		318800	No	Yes								
10003739	104825	793	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/08/17	C0043	3246208	Chicago	IL	4	2017						39838 Arapahoe Center	WA	United States	US	98442	260600	No	Yes								
10003740	105236	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/12/16	E0021	3246495	Charlotte	NC	7	2016						4 Heffernan Trail	FL	United States	US	33315	394300	No	Yes								
10003741	105470	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	08/23/16	E0002	3246123	Washington	DC	8	2016						751 Commercial Center	NY	United States	US	12232	85500										
10003742	106561	753	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/18/16	C0044	3246256	Chicago	IL	1	2016						61725 Del Mar Lane	CA	United States	US	92186	453200	No	Yes								
10003743	107002	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/30/17	W0032	3246306	San Francisco	CA	5	2017						8780 Manley Parkway	KS	United States	US	66642	73500	No	Yes								
10003744	100041	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/16/16	E0007	3246189	Boston	MA	11	2016						968 Orin Terrace	GA	United States	US	28410	16000	No	Yes								
10003745	100041	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/26/16	E0007	3246189	Boston	MA	8	2016						968 Orin Terrace	GA	United States	US	28410	16000										
10003746	100314	742	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/01/17	E0017	3246397	New York City	NY	2	2017	02/17/17	2	2017	16	1	#N/A	NY	United States	US		374700	No	Yes								
10003747	101783	529	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/15/17	W0033	3246328	San Francisco	CA	3	2017						14931 Leroy Road	IL	United States	US	20525	146200	No	Yes								
10003749	101860	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/01/17	E0016	3246370	New York City	NY	3	2017						6074 Emmet Trail	CA	United States	US	35263	4400	No	Yes								
10003750	101892	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/17/17	E0005	3246171	Philedelphia	PA	1	2017						52 Bellgrove Crossing	NC	United States	US	32204	72400	No	Yes								
10003751	102952	724	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/25/16	C0045	3246286	Chicago	IL	3	2016						57189 Valley Edge Park	NY	United States	US	74149	265500	No	No								
10003752	103822	784	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/07/17	E0015	3246338	New York City	NY	6	2017						59028 Tennyson Avenue	NY	United States	US	2162	410000	No	Yes								
10003753	104107	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/23/16	W0026	3246124	San Francisco	CA	4	2016						25 School Avenue	NC	United States	US	48126	79800	No	Yes								
10003754	105377	645	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/24/17	C0042	3246175	Chicago	IL	7	2017						523 Fairfield Parkway	CT	United States	US	6816	427200	No	Yes								
10003755	105613	732	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	08/26/16	E0015	3246338	New York City	NY	8	2016	01/18/17	1	2017	145	0	36 Morningstar Hill	NY	United States	US	60691	458000										
10003757	106340	630	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/10/16	E0006	3246179	Boston	MA	8	2016	01/06/17	1	2017	149	0	3 Russell Lane	NY	United States	US	10557	271800	No	Yes								
10003758	106941	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0011	3246259	New York City	NY	6	2017						83 Mcguire Court	IN	United States	US	47725	94200										
10003759	106944	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/15/17	E0013	3246311	New York City	NY	4	2017						4 Mayer Street	NY	United States	US	10464	251700										
10003761	101069	588	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/26/16	E0009	3246221	Boston	MA	9	2016						25 Basil Trail	MA	United States	US	39282	68000	No	Yes								
10003762	101687	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/23/16	W0030	3246272	San Francisco	CA	8	2016						2324 Red Cloud Place	NY	United States	US	10203	338200	No	Yes								
10003763	101687	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/02/16	E0023	3246511	Charlotte	NC	11	2016						2324 Red Cloud Place	NY	United States	US	10203	338200										
10003765	102320	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/17/16	E0021	3246495	Charlotte	NC	3	2016						581 Eagle Crest Point	IL	United States	US	98405	86200	No	Yes								
10003766	102731	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/27/16	C0042	3246175	Chicago	IL	5	2016						6506 Doe Crossing Plaza	MA	United States	US	98907	482100	No	Yes								
10003767	102731	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/23/16	E0002	3246123	Washington	DC	1	2016						6506 Doe Crossing Plaza	MA	United States	US	98907	482100	No	Yes								
10003769	103688	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/23/16	E0011	3246259	New York City	NY	4	2016						0 Valley Edge Hill	NY	United States	US	35220	145800	No	Yes								
10003770	103688	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/22/17	W0026	3246124	San Francisco	CA	4	2017						0 Valley Edge Hill	GA	United States	US	35220	145800	No	Yes								
10003771	104120	812	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/13/16	E0011	3246259	New York City	NY	3	2016						723 Susan Junction	NY	United States	US	15266	330400	No	Yes								
10003772	104188	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/28/16	C0042	3246175	Chicago	IL	5	2016						2 Carpenter Crossing	NY	United States	US	6183	304200	No	Yes								
10003773	104188	730	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/31/17	E0018	3246421	New York City	NY	5	2017						2 Carpenter Crossing	NY	United States	US	6183	304200	No	Yes								
10003774	104506	754	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/13/17	E0023	3246511	Charlotte	NC	2	2017						563 Macpherson Circle	MO	United States	US	65110	370600										
10003775	104931	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/09/17	C0043	3246213	Chicago	IL	4	2017						26252 Cascade Circle	FL	United States	US	33543	272200										
10003776	105359	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/07/17	E0014	3246319	New York City	NY	5	2017						1 Pawling Park	MO	United States	US	63150	305500	No	No								
10003777	105707	793	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/16/16	E0008	3246200	Boston	MA	10	2016						3 David Lane	MN	United States	US	55407	310300	No	Yes								
10003778	106273	744	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/01/17	C0041	3246129	Chicago	IL	7	2017						6091 Badeau Alley	ID	United States	US	83206	30100	No	Yes								
10003779	100528	657	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/16/17	W0031	3246293	San Francisco	CA	1	2017	06/26/17	6	2017	161	0	#N/A	IL	United States	US		477800	No	No								
10003781	101132	715	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/24/17	W0029	3246240	San Francisco	CA	5	2017						08 Service Alley	CA	United States	US	67260	423100	No	Yes								
10003782	101188	831	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/09/16	E0004	3246147	Philedelphia	PA	3	2016						7650 Mariners Cove Way	IL	United States	US	20210	248600										
10003783	101477	809	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/12/16	E0014	3246319	New York City	NY	9	2016						6982 Randy Parkway	NY	United States	US	97201	330100	No	Yes								
10003784	102503	804	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	08/11/16	E0003	3246138	Philedelphia	PA	8	2016	09/01/16	9	2016	21	1	#N/A	CA	United States	US		291100	No	Yes								
10003785	103932	781	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/19/17	C0041	3246129	Chicago	IL	7	2017						3304 Oneill Way	IL	United States	US	89036	18600	No	Yes								
10003787	104284	784	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/01/17	W0026	3246124	San Francisco	CA	4	2017						6 Shelley Drive	NC	United States	US	48258	280100	No	Yes								
10003788	105478	774	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/28/17	W0026	3246124	San Francisco	CA	1	2017						5 Bartillon Point	TX	United States	US	78265	301500	No	Yes								
10003789	106253	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/03/17	C0043	3246213	Chicago	IL	3	2017						12300 Ruskin Parkway	CT	United States	US	6152	216900	No	Yes								
10003791	106433	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	12/04/16	W0029	3246240	San Francisco	CA	12	2016						36266 Dottie Pass	OK	United States	US	74149	90400	No	No								
10003793	100175	703	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	08/14/16	E0009	3246221	Boston	MA	8	2016						7 Sauthoff Way	IL	United States	US	64160	276000	No	Yes								
10003794	100714	672	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/18/16	W0035	3246394	Los Angles	CA	6	2016						41751 Quincy Point	CA	United States	US	90060	7800	No	Yes								
10003795	100714	672	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	05/06/17	E0015	3246338	New York City	NY	5	2017						41751 Quincy Point	CA	United States	US	90060	7800	No	Yes								
10003796	102320	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/12/16	E0005	3246171	Philedelphia	PA	10	2016						62057 Kings Alley	IL	United States	US	61640	290100	No	Yes								
10003797	103508	500	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/07/16	W0033	3246328	San Francisco	CA	3	2016						477 Bellgrove Point	IL	United States	US	14263	324400										
10003798	103645	619	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	12/27/16	E0023	3246511	Charlotte	NC	12	2016	01/17/17	1	2017	21	1	#N/A	CA	United States	US		257500	No	Yes								
10003799	104349	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/03/16	E0016	3246370	New York City	NY	12	2016						7 Trailsway Avenue	NY	United States	US	30323	68400	No	Yes								
10003800	104349	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	11/18/16	C0044	3246256	Chicago	IL	11	2016						7 Trailsway Avenue	IL	United States	US	30323	68400	No	Yes								
10003801	104744	776	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/26/17	E0004	3246147	Philedelphia	PA	4	2017						805 Fair Oaks Circle	CA	United States	US	92145	4400	No	Yes								
10003805	100192	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/02/16	C0045	3246286	Chicago	IL	6	2016						9 Golf Course Circle	NY	United States	US	73152	110200										
10003807	100699	586	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/13/16	E0012	3246291	New York City	NY	9	2016						247 Oneill Road	NY	United States	US	85040	408100										
10003808	101399	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/16/16	C0045	3246286	Chicago	IL	5	2016						116 Canary Avenue	CA	United States	US	80291	23500	No	Yes								
10003809	101399	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/29/16	C0045	3246286	Chicago	IL	5	2016						116 Canary Avenue	CA	United States	US	80291	23500	No	Yes								
10003810	102387	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/04/16	W0028	3246211	San Francisco	CA	9	2016						6 Sloan Street	IL	United States	US	49560	346400	No	Yes								
10003811	102387	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/31/17	C0045	3246286	Chicago	IL	1	2017						6 Sloan Street	IL	United States	US	49560	346400	No	Yes								
10003812	102704	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/11/17	E0023	3246511	Charlotte	NC	2	2017						14 Prentice Trail	IL	United States	US	62723	308800	No	Yes								
10003813	102704	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/29/16	C0041	3246129	Chicago	IL	1	2016						14 Prentice Trail	IL	United States	US	62723	308800	No	Yes								
10003814	103305	642	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/13/17	E0021	3246495	Charlotte	NC	1	2017	06/06/17	6	2017	144	0	#N/A	CA	United States	US		255300	No	Yes								
10003815	103757	542	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/30/17	C0045	3246286	Chicago	IL	7	2017						32 Ludington Hill	CA	United States	US	79491	130700	No	Yes								
10003816	104808	618	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/03/16	W0027	3246173	San Francisco	CA	6	2016						931 Hoard Point	GA	United States	US	30301	144200	No	No								
10003817	105402	727	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/24/16	W0031	3246293	San Francisco	CA	6	2016						811 Anhalt Way	PA	United States	US	19109	39300	No	Yes								
10003818	105457	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/27/16	C0043	3246213	Chicago	IL	4	2016						910 Armistice Trail	TX	United States	US	76121	314400	No	Yes								
10003819	105766	516	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/08/16	E0022	3246503	Charlotte	NC	10	2016						3 Arizona Trail	SC	United States	US	29225	387100	No	Yes								
10003820	106239	562	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/10/17	W0035	3246394	Los Angles	CA	2	2017						1056 Orin Alley	FL	United States	US	34238	446100	No	Yes								
10003821	100096	645	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/26/17	W0035	3246394	Los Angles	CA	3	2017						1 Burning Wood Circle	MA	United States	US	90094	461400	No	Yes								
10003822	100972	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/06/16	E0013	3246311	New York City	NY	12	2016	05/03/17	5	2017	148	0	#N/A	NY	United States	US		114300	No	Yes								
10003823	101487	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/28/17	E0001	3246104	Washington	DC	2	2017						3693 Homewood Drive	GA	United States	US	45254	103000	No	Yes								
10003824	102352	784	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/20/16	E0006	3246179	Boston	MA	4	2016						70130 Lakeland Drive	IL	United States	US	94164	264100	No	Yes								
10003825	102352	784	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/15/16	E0002	3246123	Washington	DC	3	2016						70130 Lakeland Drive	IL	United States	US	94164	264100	No	Yes								
10003826	102533	499	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/16/16	E0021	3246495	Charlotte	NC	2	2016						84 Myrtle Lane	CA	United States	US	91117	449700	No	Yes								
10003828	103052	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/18/17	C0043	3246213	Chicago	IL	3	2017						9619 Erie Terrace	IL	United States	US	46254	401200	Yes	Yes								
10003829	103249	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/03/16	C0043	3246213	Chicago	IL	9	2016							MA	United States	US	73124	11700	No	Yes								
10003831	103424	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/28/17	E0003	3246138	Philedelphia	PA	7	2017						25435 Welch Point	IL	United States	US	10110	231500	No	Yes								
10003832	103595	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/02/16	W0028	3246211	San Francisco	CA	2	2016						868 Acker Court	NY	United States	US	63150	24900	No	Yes								
10003833	103595	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/29/16	E0004	3246151	Philedelphia	PA	10	2016						868 Acker Court	NY	United States	US	63150	24900										
10003834	104586	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/10/16	C0042	3246175	Chicago	IL	4	2016						6 Fair Oaks Alley	IL	United States	US	61110	900										
10003835	104665	565	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/26/17	W0026	3246124	San Francisco	CA	7	2017						946 Chinook Park	TX	United States	US	77299	107400	No	Yes								
10003837	106337	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/15/16	W0037	3246463	Los Angles	CA	5	2016						9393 Rutledge Circle	PA	United States	US	18763	244100	No	Yes								
10003838	106713	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/05/16	E0012	3246291	New York City	NY	6	2016						18521 Harbort Drive	FL	United States	US	32859	426100	No	Yes								
10003839	106862	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/31/16	W0034	3246374	Los Angles	CA	8	2016						253 Basil Trail	PA	United States	US	15215	538800	No	Yes								
10003840	100441	551	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Checking	Branch	05/03/17	E0013	3246311	New York City	NY	5	2017						90 Graedel Plaza	NY	United States	US	12222	56700	No	Yes								
10003841	100441	551	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/29/16	E0006	3246179	Boston	MA	3	2016						90 Graedel Plaza	NY	United States	US	12222	56700	No	Yes								
10003842	100721	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/29/17	W0031	3246293	San Francisco	CA	7	2017						2 Scofield Parkway	NY	United States	US	33982	114500	No	Yes								
10003843	100721	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/06/16	W0037	3246463	Los Angles	CA	4	2016						2 Scofield Parkway	NY	United States	US	33982	114500	No	Yes								
10003844	100738	598	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/17/17	E0006	3246179	Boston	MA	3	2017	05/17/17	5	2017	61	1	#N/A	CA	United States	US		291700	No	Yes								
10003845	100791	550	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/18/16	E0010	3246243	Boston	MA	11	2016	02/18/17	2	2017	92	0	#N/A	CA	United States	US		333100	No	Yes								
10003846	100830	808	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/03/16	W0027	3246173	San Francisco	CA	6	2016						038 Lyons Junction	CA	United States	US	46266	327500	No	Yes								
10003847	100971	779	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/03/16	E0018	3246421	New York City	NY	8	2016						4091 Delaware Terrace	NY	United States	US	16534	407300	No	Yes								
10003848	100971	779	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/06/16	E0011	3246259	New York City	NY	2	2016						4091 Delaware Terrace	NY	United States	US	16534	407300										
10003849	101335	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/17/17	C0042	3246175	Chicago	IL	3	2017						3 Sherman Hill	IL	United States	US	2216	4800	Yes	Yes								
10003850	102251	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/14/16	E0003	3246138	Philedelphia	PA	10	2016						4148 Mayer Drive	GA	United States	US	78230	3900										
10003851	102251	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/09/17	W0028	3246211	San Francisco	CA	6	2017						4148 Mayer Drive	GA	United States	US	78230	3900	No	Yes								
10003852	102503	804	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/05/17	E0010	3246243	Boston	MA	7	2017						6 Ryan Drive	CA	United States	US	6160	30400	No	Yes								
10003853	102503	804	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/22/16	C0044	3246256	Chicago	IL	11	2016						6 Ryan Drive	CA	United States	US	6160	30400	No	Yes								
10003854	102637	811	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/06/17	E0011	3246259	New York City	NY	6	2017						#N/A	NY	United States	US		130800	No	Yes								
10003855	102683	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/12/17	E0003	3246138	Philedelphia	PA	4	2017						898 Tomscot Plaza	IL	United States	US	37235	378500	No	Yes								
10003857	102921	726	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/30/16	W0027	3246173	San Francisco	CA	10	2016						9197 Prairie Rose Point	MA	United States	US	85010	59100	No	Yes								
10003858	103572	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/01/16	E0016	3246370	New York City	NY	12	2016						2323 4th Point	NY	United States	US	85710	105900	No	Yes								
10003860	103589	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/20/16	C0043	3246213	Chicago	IL	4	2016						009 Shopko Drive	IL	United States	US	45218	249400	No	Yes								
10003861	103589	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/23/16	E0009	3246221	Boston	MA	3	2016						009 Shopko Drive	IL	United States	US	45218	249400	No	Yes								
10003862	103664	800	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/16/17	E0012	3246291	New York City	NY	6	2017						57515 Autumn Leaf Junction	NY	United States	US	85040	1100	No	Yes								
10003863	103664	800	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/20/16	E0017	3246397	New York City	NY	7	2016						57515 Autumn Leaf Junction	MA	United States	US	85040	1100	No	Yes								
10003864	105647	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/17/17	E0006	3246179	Boston	MA	6	2017						10 Talisman Trail	TX	United States	US	77255	306800										
10003865	102477	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/26/16	E0011	3246259	New York City	NY	10	2016						5221 Crownhardt Hill	NY	United States	US	85015	7500	No	Yes								
10003866	102477	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/11/16	C0041	3246129	Chicago	IL	5	2016						5221 Crownhardt Hill	CA	United States	US	85015	7500	No	Yes								
10003867	102488	825	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/27/16	C0042	3246175	Chicago	IL	9	2016						#N/A	IL	United States	US		494800	Yes	Yes	Incentive Program							
10003868	102488	825	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	05/19/16	E0011	3246259	New York City	NY	5	2016	07/29/16	7	2016	71	1	#N/A	IL	United States	US		494800	No	Yes								
10003869	102694	731	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/06/16	C0044	3246256	Chicago	IL	4	2016						25815 Darwin Crossing	NY	United States	US	38131	409300	No	No								
10003870	102889	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/26/16	W0027	3246173	San Francisco	CA	10	2016						2994 Memorial Hill	GA	United States	US	95155	18900	No	No								
10003872	102893	772	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/14/16	C0041	3246129	Chicago	IL	3	2016						4 Fulton Parkway	NY	United States	US	92835	600	No	Yes								
10003873	102893	772	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/13/17	C0042	3246175	Chicago	IL	2	2017						4 Fulton Parkway	NY	United States	US	92835	600	No	Yes								
10003874	103560	780	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/26/16	E0013	3246311	New York City	NY	6	2016						92 Ronald Regan Park	NY	United States	US	77065	372000	No	Yes								
10003875	103560	780	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/13/16	E0017	3246397	New York City	NY	11	2016						92 Ronald Regan Park	CA	United States	US	77065	372000	No	No								
10003876	103872	552	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/28/16	W0027	3246173	San Francisco	CA	8	2016						25 Manufacturers Place	GA	United States	US	94116	12400	No	Yes								
10003877	103930	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/16/16	C0041	3246129	Chicago	IL	10	2016						731 Evergreen Court	IL	United States	US	98121	257000	No	Yes								
10003878	104015	603	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	11/02/16	E0002	3246123	Washington	DC	11	2016	11/09/16	11	2016	7	1	#N/A	NC	United States	US		367400	No	Yes								
10003879	104129	836	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/12/16	E0021	3246495	Charlotte	NC	11	2016						46481 Stoughton Plaza	NC	United States	US	79999	51700	No	Yes								
10003880	104129	836	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/16/16	E0020	3246452	New York City	NY	7	2016						46481 Stoughton Plaza	NC	United States	US	79999	51700	No	Yes								
10003881	104301	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/28/16	W0035	3246394	Los Angles	CA	8	2016						192 Meadow Ridge Plaza	GA	United States	US	87140	28500										
10003882	104301	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/14/17	E0004	3246151	Philedelphia	PA	3	2017						192 Meadow Ridge Plaza	GA	United States	US	87140	28500	No	Yes								
10003883	104865	685	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/03/16	W0038	3246469	Los Angles	CA	11	2016	12/12/16	12	2016	39	1	91 Tomscot Pass	TN	United States	US	38104	346100	No	Yes								
10003884	105009	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/07/16	C0045	3246286	Chicago	IL	8	2016						1 Ohio Park	LA	United States	US	71307	138100	No	Yes								
10003885	105114	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/23/16	E0017	3246397	New York City	NY	7	2016						03916 Bluejay Way	PA	United States	US	16107	124000	No	Yes								
10003887	107038	776	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/20/16	C0041	3246129	Chicago	IL	5	2016						18 Superior Park	CA	United States	US	92191	340300	No	Yes								
10003888	100439	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/01/17	E0004	3246151	Philedelphia	PA	3	2017						2 Northridge Pass	CA	United States	US	92013	114400	No	Yes								
10003889	100439	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/10/16	E0013	3246311	New York City	NY	4	2016						2 Northridge Pass	CA	United States	US	92013	114400	No	Yes								
10003890	101554	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/18/16	E0019	3246434	New York City	NY	5	2016						59 Maple Circle	NY	United States	US	94522	74200										
10003891	101554	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	11/27/16	E0013	3246311	New York City	NY	11	2016						59 Maple Circle	CA	United States	US	94522	74200	No	Yes								
10003892	102054	734	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/27/16	E0007	3246189	Boston	MA	7	2016						60 Katie Circle	CA	United States	US	43231	412100	No	Yes								
10003893	102949	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/24/16	C0045	3246286	Chicago	IL	3	2016						8760 Bayside Place	IL	United States	US	20057	4900	No	Yes								
10003894	104574	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/26/17	W0026	3246124	San Francisco	CA	6	2017						022 Lakewood Pass	VA	United States	US	24014	514900	Yes	Yes	Incentive Program							
10003895	104688	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	10/13/16	E0023	3246511	Charlotte	NC	10	2016						815 Ohio Junction	DC	United States	US	20268	425600	No	Yes								
10003896	104894	641	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/28/16	E0009	3246221	Boston	MA	10	2016	03/05/17	3	2017	128	0	6 Troy Park	CO	United States	US	80241	411700	No	Yes								
10003897	105666	751	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/26/16	E0022	3246503	Charlotte	NC	11	2016						8403 Westridge Way	OR	United States	US	97216	213600	No	Yes								
10003898	106163	749	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/05/16	W0026	3246124	San Francisco	CA	10	2016						0 Sage Hill	MN	United States	US	55172	266100	Yes	Yes								
10003899	106406	828	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/10/17	W0035	3246394	Los Angles	CA	5	2017	09/22/17	9	2017	135	0	0 Lyons Hill	CA	United States	US	92165	148000	No	Yes								
10003900	106567	789	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/09/16	C0045	3246286	Chicago	IL	6	2016						92527 John Wall Drive	CO	United States	US	80005	188300	No	Yes								
10003901	106820	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/18/16	E0017	3246397	New York City	NY	1	2016						5 Summit Terrace	PA	United States	US	16534	151900	Yes	Yes								
10003902	107389	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/25/17	E0011	3246259	New York City	NY	7	2017						226 Warner Terrace	NY	United States	US	60078	205400	No	Yes								
10003903	101244	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/03/17	E0007	3246189	Boston	MA	5	2017						369 Sloan Alley	NY	United States	US	81015	20900	No	Yes								
10003905	102293	650	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/19/17	E0017	3246397	New York City	NY	7	2017						47 Killdeer Terrace	NY	United States	US	48956	354800	No	Yes								
10003906	102293	650	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/01/16	E0007	3246189	Boston	MA	9	2016						47 Killdeer Terrace	NY	United States	US	48956	354800	No	Yes								
10003907	104294	727	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/25/16	W0040	3246487	Seattle	WA	1	2016						#N/A	NY	United States	US		25300	No	Yes								
10003908	104466	800	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/22/16	W0028	3246211	San Francisco	CA	3	2016						77 Scofield Road	IL	United States	US	14619	42000	No	Yes								
10003909	104574	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/22/16	E0024	3246519	Atlanta	GA	12	2016	04/08/17	4	2017	107	0	95 Bultman Junction	TX	United States	US	77060	545100	No	Yes								
10003910	101197	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/27/17	C0041	3246129	Chicago	IL	5	2017						8 Packers Parkway	CA	United States	US	62705	260300	No	Yes								
10003911	101458	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/12/17	E0016	3246370	New York City	NY	5	2017						9 Sheridan Street	NY	United States	US	77005	270500	No	Yes								
10003912	102707	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/23/16	W0039	3246479	Seattle	WA	10	2016						0 Crest Line Drive	NC	United States	US	31296	64100	No	Yes								
10003913	102707	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	05/09/16	E0009	3246221	Boston	MA	5	2016						0 Crest Line Drive	NC	United States	US	31296	64100	No	Yes								
10003914	103074	726	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/09/17	C0041	3246129	Chicago	IL	2	2017						62 Reinke Alley	NY	United States	US	32277	417300	No	Yes								
10003915	104142	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/14/16	E0018	3246421	New York City	NY	8	2016						52 Quincy Hill	NY	United States	US	68531	8600	No	Yes								
10003916	104776	795	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/27/16	E0022	3246503	Charlotte	NC	10	2016						89548 Ludington Place	CA	United States	US	94132	499400	No	Yes								
10003917	105531	809	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/27/16	E0007	3246189	Boston	MA	12	2016						442 Evergreen Center	OH	United States	US	45296	469400	No	Yes								
10003918	105785	540	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/28/16	C0045	3246286	Chicago	IL	9	2016						0 Sachtjen Crossing	LA	United States	US	70187	90700	No	Yes								
10003921	100139	550	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/12/17	E0004	3246151	Philedelphia	PA	2	2017						392 Hovde Drive	MA	United States	US	78044	306800	No	Yes								
10003922	100139	550	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	06/20/16	W0028	3246211	San Francisco	CA	6	2016						392 Hovde Drive	MA	United States	US	78044	306800	Yes	Yes								
10003923	100859	768	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/10/17	C0042	3246175	Chicago	IL	7	2017						#N/A	NC	United States	US		480600	No	Yes								
10003924	101237	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/12/16	W0031	3246293	San Francisco	CA	6	2016							IL	United States	US	17140	10600	No	Yes								
10003925	101237	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/17/17	E0006	3246179	Boston	MA	2	2017							IL	United States	US	17140	10600	No	Yes								
10003928	101380	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/18/16	W0028	3246211	San Francisco	CA	12	2016						5 Brentwood Plaza	NC	United States	US	78225	456100	No	Yes								
10003929	102249	805	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/18/17	E0019	3246434	New York City	NY	1	2017	02/13/17	2	2017	26	1	#N/A	NY	United States	US		190600	No	Yes								
10003930	102249	805	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/02/16	E0009	3246221	Boston	MA	6	2016	06/15/16	6	2016	13	1	#N/A	CA	United States	US		190600	No	Yes								
10003931	103103	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/06/16	C0041	3246129	Chicago	IL	3	2016						51 Pearson Park	GA	United States	US	40586	7500	No	Yes								
10003932	103103	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/29/16	C0044	3246256	Chicago	IL	6	2016						51 Pearson Park	GA	United States	US	40586	7500	Yes	Yes								
10003934	103181	620	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/16/16	E0004	3246151	Philedelphia	PA	5	2016						03891 Beilfuss Avenue	MA	United States	US	74184	396100	No	Yes								
10003935	104198	812	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/08/16	E0011	3246259	New York City	NY	10	2016						4170 Jana Hill	NY	United States	US	95064	255600	No	Yes								
10003937	106203	846	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/19/17	W0027	3246173	San Francisco	CA	2	2017						46944 Main Avenue	NJ	United States	US	7310	379800	No	Yes								
10003938	106224	703	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/11/17	E0022	3246503	Charlotte	NC	4	2017	08/12/17	8	2017	123	0	82 Mifflin Circle	FL	United States	US	33811	156600	No	No								
10003939	106837	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/06/17	E0003	3246138	Philedelphia	PA	3	2017						5 Porter Hill	PA	United States	US	19146	535900	No	Yes								
10003940	100280	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/29/16	E0021	3246495	Charlotte	NC	12	2016						3777 Manufacturers Court	GA	United States	US	6538	447900										
10003941	101129	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/17/16	C0045	3246286	Chicago	IL	6	2016						9 Fallview Lane	NY	United States	US	55188	355100	No	Yes								
10003942	101249	674	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/19/16	C0045	3246286	Chicago	IL	9	2016						97637 Troy Plaza	IL	United States	US	90040	319400	No	Yes								
10003943	101902	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/09/17	E0011	3246259	New York City	NY	7	2017						049 Caliangt Hill	NY	United States	US	29240	106500	No	Yes								
10003944	101902	691	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/11/16	E0012	3246291	New York City	NY	5	2016	09/11/16	9	2016	123	0	049 Caliangt Hill	CA	United States	US	29240	106500	No	Yes								
10003945	103662	756	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/17/17	W0026	3246124	San Francisco	CA	2	2017						35630 Toban Pass	MA	United States	US	44505	469600	No	Yes								
10003946	104520	582	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/06/17	W0027	3246173	San Francisco	CA	5	2017						81396 Fair Oaks Way	IN	United States	US	47712	144600	No	Yes								
10003947	106009	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/18/17	C0042	3246175	Chicago	IL	1	2017						35697 Wayridge Way	NY	United States	US	14233	56100	No	Yes								
10003948	106134	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/31/16	W0028	3246211	San Francisco	CA	1	2016						60880 Reinke Parkway	NC	United States	US	28242	28700	No	No								
10003949	106242	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/30/16	E0007	3246189	Boston	MA	12	2016						2763 Basil Place	AZ	United States	US	85748	173800	No	Yes								
10003950	106411	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/06/17	E0001	3246109	Washington	DC	1	2017						12 Anthes Avenue	TN	United States	US	37939	520900	No	Yes								
10003951	106567	789	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/21/17	E0023	3246511	Charlotte	NC	7	2017						1 Hanover Court	NJ	United States	US	7112	74200	No	Yes								
10003952	107284	717	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/15/16	E0017	3246397	New York City	NY	5	2016	09/13/16	9	2016	121	0	9 Forest Dale Plaza	NY	United States	US	64130	506800	No	Yes								
10003953	102886	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/07/17	E0015	3246338	New York City	NY	6	2017						#N/A	NY	United States	US		71300	No	Yes								
10003954	103532	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/28/16	C0042	3246175	Chicago	IL	1	2016						20608 Gale Way	CA	United States	US	30096	137300	No	Yes								
10003955	103532	701	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/08/16	E0007	3246189	Boston	MA	4	2016						20608 Gale Way	CA	United States	US	30096	137300	No	Yes								
10003956	104077	525	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/24/16	E0017	3246397	New York City	NY	3	2016						795 Little Fleur Park	NY	United States	US	85284	33300	No	Yes								
10003957	105431	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/12/16	E0010	3246243	Boston	MA	4	2016						28 Susan Avenue	OK	United States	US	74170	278200	No	Yes								
10003958	107171	848	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/20/16	W0032	3246306	San Francisco	CA	10	2016						142 Emmet Place	CA	United States	US	94250	378800	No	Yes								
10003959	101922	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/17/16	E0011	3246259	New York City	NY	11	2016						0 Golf Parkway	NY	United States	US	33436	71400	No	Yes								
10003960	103274	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/25/16	E0010	3246243	Boston	MA	2	2016						499 Thackeray Lane	NY	United States	US	19714	1800	No	Yes								
10003961	103274	785	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/28/16	E0004	3246151	Philedelphia	PA	6	2016						499 Thackeray Lane	NY	United States	US	19714	1800	No	Yes								
10003963	104441	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/28/17	C0042	3246175	Chicago	IL	6	2017						09 Esch Street	NY	United States	US	25362	4200	No	Yes								
10003964	105972	805	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/04/17	C0041	3246129	Chicago	IL	2	2017						28 Dapin Avenue	OH	United States	US	43220	388600	No	Yes								
10003965	106792	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	07/09/16	W0035	3246394	Los Angles	CA	7	2016						2 Fieldstone Trail	WA	United States	US	98687	481500										
10003967	100679	833	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/04/16	E0004	3246151	Philedelphia	PA	8	2016						15 Weeping Birch Lane	MA	United States	US	10099	396500	No	No								
10003968	101052	695	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/15/16	E0015	3246338	New York City	NY	5	2016	09/26/16	9	2016	134	0	#N/A	NY	United States	US		492500	No	Yes								
10003969	101052	695	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/17/17	W0027	3246173	San Francisco	CA	6	2017	09/23/17	9	2017	98	0	#N/A	MA	United States	US		492500	No	Yes								
10003972	105877	644	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/15/16	W0035	3246394	Los Angles	CA	3	2016	08/04/16	8	2016	142	0	78624 Sage Street	NY	United States	US	10249	436900	No	Yes								
10003973	106533	743	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/19/16	E0022	3246503	Charlotte	NC	7	2016						23 Lighthouse Bay Court	CA	United States	US	90065	150100	No	Yes								
10003974	100872	794	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/16/16	E0021	3246495	Charlotte	NC	1	2016						650 Hoffman Place	GA	United States	US	55123	162600	No	Yes								
10003975	102027	767	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/28/16	E0007	3246189	Boston	MA	3	2016						89 Mesta Plaza	IL	United States	US	33543	477900	No	Yes								
10003976	102027	767	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/16	C0043	3246213	Chicago	IL	6	2016						89 Mesta Plaza	IL	United States	US	33543	477900	No	Yes								
10003977	102497	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/04/17	C0042	3246175	Chicago	IL	1	2017						#N/A	GA	United States	US		313000	No	Yes								
10003978	102506	811	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/28/17	E0002	3246123	Washington	DC	3	2017	07/06/17	7	2017	100	0	#N/A	CA	United States	US		198500	No	Yes								
10003979	102578	521	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/23/16	W0036	3246423	Los Angles	CA	7	2016						2 Milwaukee Park	CA	United States	US	75216	90500	No	Yes								
10003980	102578	521	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/28/16	W0035	3246394	Los Angles	CA	2	2016						2 Milwaukee Park	CA	United States	US	75216	90500	No	Yes								
10003981	103564	575	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/07/16	E0015	3246338	New York City	NY	1	2016						30144 Buell Court	NY	United States	US	28210	11900	No	Yes								
10003982	103800	587	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	10/17/16	C0045	3246286	Chicago	IL	10	2016	10/30/16	10	2016	13	1	#N/A	NC	United States	US		179300	No	Yes								
10003983	104418	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/05/17	W0026	3246124	San Francisco	CA	6	2017							CA	United States	US	13210	9300										
10003984	104561	841	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/24/16	E0005	3246171	Philedelphia	PA	8	2016						7 Rockefeller Way	CA	United States	US	94245	447900	No	Yes								
10003985	104898	792	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/25/17	E0022	3246503	Charlotte	NC	7	2017						23139 Pawling Crossing	OH	United States	US	44705	31900	No	Yes								
10003986	105036	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/19/16	E0021	3246495	Charlotte	NC	3	2016						2 Parkside Parkway	VA	United States	US	23277	289900	No	Yes								
10003987	105880	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/30/16	E0005	3246171	Philedelphia	PA	3	2016						3231 Muir Point	OK	United States	US	74103	431600	No	Yes								
10003988	105890	697	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	12/06/16	C0045	3246286	Chicago	IL	12	2016	04/05/17	4	2017	120	0	2432 Parkside Circle	CO	United States	US	80161	184200	No	Yes								
10003989	106124	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/13/17	W0027	3246173	San Francisco	CA	3	2017						03 Meadow Vale Drive	NC	United States	US	27116	277400										
10003990	106322	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/22/16	E0002	3246123	Washington	DC	2	2016						8276 Kropf Pass	NY	United States	US	10606	98900	No	Yes								
10003991	107157	775	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/28/17	E0023	3246513	Charlotte	NC	1	2017						1216 Birchwood Circle	PA	United States	US	19196	488600	No	Yes								
10003992	101040	813	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/02/17	W0037	3246463	Los Angles	CA	7	2017						29 Ridgeway Trail	GA	United States	US	36114	490700	No	Yes								
10003993	101040	813	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/27/16	E0022	3246503	Charlotte	NC	8	2016						29 Ridgeway Trail	GA	United States	US	36114	490700	No	Yes								
10003994	101889	744	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/15/17	E0005	3246171	Philedelphia	PA	1	2017						79 Eastlawn Hill	IL	United States	US	80044	355000	No	Yes								
10003996	102357	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/20/17	E0011	3246259	New York City	NY	1	2017						33886 Rutledge Alley	NY	United States	US	61635	60300	No	Yes								
10003997	102357	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/21/17	E0002	3246123	Washington	DC	1	2017						33886 Rutledge Alley	CA	United States	US	61635	60300	No	Yes								
10003998	103973	736	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/19/16	E0003	3246138	Philedelphia	PA	6	2016						461 Blackbird Parkway	CA	United States	US	20883	19200	No	Yes								
10003999	105221	722	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0003	3246138	Philedelphia	PA	6	2017						6 Petterle Drive	DC	United States	US	20226	230100	No	Yes								
10004000	105973	798	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/04/16	C0045	3246286	Chicago	IL	12	2016						95 Hayes Junction	TX	United States	US	79968	316700	No	Yes								
10004001	106046	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/01/16	E0002	3246123	Washington	DC	7	2016						33 Delaware Avenue	NJ	United States	US	8104	6000	No	Yes								
10004002	107013	703	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/13/17	E0002	3246123	Washington	DC	1	2017						32150 Dennis Terrace	VA	United States	US	22212	403300										
10004003	100249	495	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/27/16	E0011	3246259	New York City	NY	12	2016						12 Kedzie Center	NY	United States	US	19191	330000	No	Yes								
10004006	100392	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/29/16	W0038	3246469	Los Angles	CA	11	2016						7626 Shelley Plaza	CA	United States	US	73109	401400	No	Yes								
10004007	100392	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/22/17	W0039	3246479	Seattle	WA	5	2017						7626 Shelley Plaza	CA	United States	US	73109	401400	No	Yes								
10004008	101024	603	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/18/16	W0028	3246211	San Francisco	CA	5	2016						8528 Meadow Valley Court	CA	United States	US	94237	33500	No	Yes								
10004009	101024	603	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/16	W0035	3246394	Los Angles	CA	6	2016						8528 Meadow Valley Court	CA	United States	US	94237	33500	No	Yes								
10004010	102007	771	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/18/17	E0017	3246397	New York City	NY	6	2017						8624 Mandrake Park	NY	United States	US	31416	23000	No	Yes								
10004011	102007	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/13/16	W0036	3246423	Los Angles	CA	8	2016						8624 Mandrake Park	IL	United States	US	31416	23000	No	Yes								
10004012	102179	614	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/18/16	E0007	3246189	Boston	MA	7	2016						7507 Di Loreto Way	GA	United States	US	78255	312700										
10004013	102179	614	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	11/13/16	E0022	3246503	Charlotte	NC	11	2016						7507 Di Loreto Way	GA	United States	US	78255	312700										
10004014	102549	700	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/26/17	E0019	3246434	New York City	NY	2	2017						6 Jenna Crossing	NY	United States	US	88546	335100	No	Yes								
10004015	103699	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/13/17	E0015	3246338	New York City	NY	3	2017						883 Delaware Pass	NY	United States	US	33315	340700	No	Yes								
10004016	103699	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/12/16	C0041	3246129	Chicago	IL	4	2016						883 Delaware Pass	NY	United States	US	33315	340700	No	Yes								
10004017	104674	781	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/23/17	W0029	3246240	San Francisco	CA	6	2017						55 Crowley Point	TX	United States	US	77288	172700	No	Yes								
10004018	105592	808	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	09/14/16	W0036	3246423	Los Angles	CA	9	2016	10/05/16	10	2016	21	1	886 Ludington Alley	OH	United States	US	45218	15900	No	Yes								
10004020	106696	570	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/09/16	E0023	3246513	Charlotte	NC	5	2016						0699 Raven Terrace	VA	United States	US	22908	274200	No	Yes								
10004021	106804	628	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/06/16	E0022	3246503	Charlotte	NC	4	2016						6497 Washington Avenue	FL	United States	US	33543	465300	No	No								
10004022	106993	647	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/27/16	E0017	3246397	New York City	NY	1	2016	02/08/16	2	2016	12	1	7 Oriole Point	OH	United States	US	44310	163600	No	Yes								
10004023	100726	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/11/16	W0038	3246469	Los Angles	CA	7	2016						4 Dakota Terrace	MA	United States	US	92867	334600	No	Yes								
10004024	100756	838	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/27/16	W0039	3246479	Seattle	WA	3	2016						1497 Hagan Trail	MA	United States	US	20210	104600	No	Yes								
10004026	103383	392	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/16/16	C0044	3246256	Chicago	IL	4	2016						118 Marcy Point	IL	United States	US	58207	293700	No	Yes								
10004027	103511	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	11/12/16	E0024	3246519	Atlanta	GA	11	2016						1 Bunting Way	MA	United States	US	37939	377900	No	No								
10004029	103711	768	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/22/16	E0020	3246452	New York City	NY	3	2016						5415 Maple Junction	NY	United States	US	85077	88500	No	Yes								
10004030	104497	635	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/08/16	W0031	3246293	San Francisco	CA	4	2016	06/23/16	6	2016	76	1	#N/A	GA	United States	US		282200	No	Yes								
10004031	104895	718	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/02/16	C0042	3246175	Chicago	IL	10	2016						46954 Weeping Birch Plaza	IN	United States	US	47405	183600	No	Yes								
10004032	105577	752	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/03/16	C0042	3246175	Chicago	IL	8	2016						69 Kenwood Alley	TX	United States	US	88546	453900	No	Yes								
10004033	100866	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/24/16	C0045	3246286	Chicago	IL	6	2016						3 Old Gate Road	MA	United States	US	78744	164500										
10004034	100866	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	03/31/16	E0011	3246259	New York City	NY	3	2016						3 Old Gate Road	MA	United States	US	78744	164500	No	Yes								
10004035	101156	721	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/09/17	W0039	3246479	Seattle	WA	5	2017						1991 Gale Center	CA	United States	US	27415	13000										
10004036	101156	721	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/28/16	W0033	3246328	San Francisco	CA	5	2016						1991 Gale Center	CA	United States	US	27415	13000	No	Yes								
10004037	101904	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/23/16	E0025	3246525	Atlanta	GA	3	2016						#N/A	IL	United States	US		309800	No	Yes								
10004038	102417	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/07/17	E0016	3246370	New York City	NY	3	2017						#N/A	NY	United States	US		48300	No	Yes								
10004039	102888	588	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/14/17	E0006	3246179	Boston	MA	6	2017						5270 Waywood Street	IL	United States	US	20238	436400										
10004040	104008	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/25/16	E0017	3246397	New York City	NY	9	2016						0 Northview Center	NY	United States	US	20167	7400	No	Yes								
10004041	104008	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/16	C0044	3246256	Chicago	IL	6	2016						0 Northview Center	IL	United States	US	20167	7400										
10004042	104277	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/28/16	E0016	3246370	New York City	NY	5	2016						58374 Sunnyside Center	NY	United States	US	33196	173500	No	Yes								
10004043	104277	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/08/16	E0012	3246291	New York City	NY	2	2016						58374 Sunnyside Center	GA	United States	US	33196	173500	No	Yes								
10004044	104329	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/24/17	E0014	3246319	New York City	NY	3	2017						21354 Mesta Trail	NY	United States	US	33261	152400	No	Yes								
10004045	104434	784	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/15/17	C0042	3246175	Chicago	IL	4	2017						27129 Crescent Oaks Center	IL	United States	US	10105	9900	No	Yes								
10004046	104434	784	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/17	E0015	3246338	New York City	NY	6	2017						27129 Crescent Oaks Center	IL	United States	US	10105	9900										
10004047	104631	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/01/16	W0028	3246211	San Francisco	CA	12	2016						5997 Summerview Drive	FL	United States	US	33305	46800	No	Yes								
10004048	105366	521	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/14/16	E0006	3246179	Boston	MA	8	2016	11/17/16	11	2016	95	0	1379 Dayton Terrace	CA	United States	US	92612	3100	No	Yes								
10004049	105399	718	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	03/15/16	E0005	3246171	Philedelphia	PA	3	2016						329 La Follette Junction	MI	United States	US	48956	110600	No	Yes								
10004050	105641	794	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/28/16	C0041	3246129	Chicago	IL	1	2016						1 Del Mar Circle	TN	United States	US	37240	135400	No	Yes								
10004051	105706	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/12/17	E0003	3246138	Philedelphia	PA	1	2017						7 Arrowood Lane	CA	United States	US	90510	212600	No	Yes								
10004052	106705	789	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/08/17	E0012	3246291	New York City	NY	4	2017						576 Hauk Junction	MN	United States	US	55436	268900	No	Yes								
10004053	106946	601	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/09/17	E0013	3246299	New York City	NY	3	2017	05/26/17	5	2017	78	1	50022 Bluestem Parkway	CA	United States	US	94237	209100	No	Yes								
10004055	102285	601	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/17/17	E0005	3246171	Philedelphia	PA	7	2017						5454 Lillian Road	GA	United States	US	93704	205600	No	Yes								
10004056	102935	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/29/16	W0037	3246463	Los Angles	CA	12	2016						97009 Park Meadow Drive	NC	United States	US	12247	163800	No	Yes								
10004058	104325	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/28/16	E0006	3246179	Boston	MA	1	2016						91939 Schurz Plaza	IL	United States	US	63167	6500	No	Yes								
10004059	104325	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/11/17	W0033	3246328	San Francisco	CA	3	2017						91939 Schurz Plaza	IL	United States	US	63167	6500										
10004061	100346	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/21/17	C0041	3246129	Chicago	IL	4	2017						59225 Logan Street	CA	United States	US	91499	13800	No	Yes								
10004063	100984	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/27/17	E0011	3246259	New York City	NY	6	2017						77 Hansons Pass	GA	United States	US	5609	483500										
10004064	102874	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/18/17	C0043	3246213	Chicago	IL	7	2017						29 Porter Alley	CA	United States	US	80940	128700	No	Yes								
10004065	103441	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/22/16	W0027	3246173	San Francisco	CA	8	2016						55464 Bayside Way	CA	United States	US	19886	468400	No	Yes								
10004066	103928	726	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/21/17	E0017	3246397	New York City	NY	6	2017						143 John Wall Lane	NY	United States	US	49444	209800	No	No								
10004067	103928	726	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/29/17	E0004	3246151	Philedelphia	PA	1	2017						143 John Wall Lane	IL	United States	US	49444	209800	No	Yes								
10004069	104251	551	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	06/14/17	E0015	3246338	New York City	NY	6	2017						51 Northwestern Avenue	IL	United States	US	66286	438400	No	Yes								
10004070	105431	730	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/09/16	E0015	3246338	New York City	NY	12	2016						53592 Packers Point	WA	United States	US	98442	146000	No	Yes								
10004072	106493	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/08/17	C0041	3246129	Chicago	IL	1	2017						9708 Cherokee Alley	VA	United States	US	22313	336100	No	Yes								
10004073	106881	536	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/06/17	E0001	3246109	Washington	DC	7	2017						2 Delaware Circle	VA	United States	US	23464	49700	Yes	Yes								
10004074	101832	724	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/29/16	E0002	3246123	Washington	DC	6	2016						41667 Hoffman Circle	IL	United States	US	48919	414400	No	Yes								
10004075	101927	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/10/16	C0043	3246213	Chicago	IL	12	2016						0 Springview Crossing	IL	United States	US	20784	408400	No	Yes								
10004076	101927	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/02/16	E0006	3246179	Boston	MA	8	2016						0 Springview Crossing	IL	United States	US	20784	408400	No	Yes								
10004077	102493	733	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/30/16	W0040	3246487	Seattle	WA	10	2016						8 Kensington Junction	NY	United States	US	78789	470000	Yes	Yes	Incentive Program							
10004078	103575	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/20/17	E0021	3246495	Charlotte	NC	7	2017						017 Canary Plaza	IL	United States	US	80127	7500										
10004079	103575	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/16/16	E0024	3246519	Atlanta	GA	11	2016						017 Canary Plaza	IL	United States	US	80127	7500	No	Yes								
10004080	103778	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/26/16	E0003	3246138	Philedelphia	PA	5	2016						8 Monument Avenue	NY	United States	US	22244	262600	No	Yes								
10004081	103778	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/07/16	C0042	3246175	Chicago	IL	3	2016						8 Monument Avenue	NY	United States	US	22244	262600	No	Yes								
10004083	104658	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/14/16	E0003	3246138	Philedelphia	PA	1	2016						508 Corscot Point	VA	United States	US	24020	359600	No	Yes								
10004084	104934	626	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	04/21/17	W0027	3246173	San Francisco	CA	4	2017						179 Hudson Park	FL	United States	US	32808	244500	No	No								
10004085	105034	802	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/24/17	W0036	3246423	Los Angles	CA	2	2017						8 Acker Junction	CO	United States	US	80255	492600	No	Yes								
10004086	106509	560	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/01/16	W0033	3246328	San Francisco	CA	8	2016						3891 Homewood Alley	AZ	United States	US	85737	463500	No	Yes								
10004087	100321	505	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/30/17	W0028	3246211	San Francisco	CA	3	2017						0 Messerschmidt Court	IL	United States	US	10014	446700	No	Yes								
10004088	100321	505	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/07/17	W0026	3246124	San Francisco	CA	5	2017						0 Messerschmidt Court	IL	United States	US	10014	446700	No	Yes								
10004089	102404	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/13/17	W0026	3246124	San Francisco	CA	1	2017						97 Stephen Circle	CA	United States	US	74108	23800	No	Yes								
10004094	103532	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/05/17	W0038	3246469	Los Angles	CA	7	2017						#N/A	CA	United States	US		336800	No	Yes								
10004095	105331	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Checking	Online Banking	05/03/17	E0013	3246311	New York City	NY	5	2017						81 Tony Crossing	NY	United States	US	77266	361400	No	Yes								
10004096	105382	812	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/14/16	E0023	3246513	Charlotte	NC	3	2016						706 7th Trail	FL	United States	US	33233	451900	No	No								
10004097	105997	734	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/11/16	W0026	3246124	San Francisco	CA	11	2016						534 Cody Point	DC	United States	US	20520	504700	No	Yes								
10004098	106016	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/13/17	C0041	3246129	Chicago	IL	4	2017						5 8th Street	GA	United States	US	31165	246600	No	Yes								
10004099	106258	568	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/10/17	E0018	3246421	New York City	NY	4	2017	05/14/17	5	2017	34	1	8 Jay Junction	NY	United States	US	11220	107100	No	Yes								
10004100	106353	684	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/19/17	C0045	3246286	Chicago	IL	5	2017	08/20/17	8	2017	93	0	12 Ludington Drive	AZ	United States	US	85015	320000	No	Yes								
10004102	101653	639	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/13/16	C0043	3246213	Chicago	IL	11	2016						49 Duke Terrace	NY	United States	US	60619	115300	No	Yes								
10004103	101752	716	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/19/16	W0034	3246374	Los Angles	CA	3	2016	05/09/16	5	2016	51	1	4 Shasta Terrace	NY	United States	US	32304	13200	No	Yes								
10004104	101752	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/15/17	C0043	3246213	Chicago	IL	6	2017						4 Shasta Terrace	NY	United States	US	32304	13200	No	Yes								
10004106	103902	509	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/13/16	E0012	3246291	New York City	NY	7	2016						7048 Morningstar Road	NY	United States	US	84170	82000	No	Yes								
10004107	103902	509	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	04/08/16	E0010	3246243	Boston	MA	4	2016						7048 Morningstar Road	CA	United States	US	84170	82000	No	Yes								
10004108	104023	686	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	08/28/16	W0027	3246173	San Francisco	CA	8	2016	11/28/16	11	2016	92	0	#N/A	IL	United States	US		180200										
10004109	104234	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/27/17	E0017	3246397	New York City	NY	6	2017						#N/A	NY	United States	US		73000	No	Yes								
10004110	104438	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/03/16	E0019	3246434	New York City	NY	4	2016						603 Kings Terrace	NY	United States	US	46634	21100	No	Yes								
10004111	104438	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/20/16	C0041	3246129	Chicago	IL	12	2016						603 Kings Terrace	MA	United States	US	46634	21100	No	Yes								
10004112	105148	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	03/13/16	W0035	3246394	Los Angles	CA	3	2016						67158 Hermina Hill	UT	United States	US	84125	29800	No	Yes								
10004113	105361	661	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/04/17	E0024	3246519	Atlanta	GA	5	2017	06/20/17	6	2017	47	1	58 Aberg Junction	NE	United States	US	68531	29300										
10004114	107194	617	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/06/17	W0027	3246173	San Francisco	CA	7	2017	07/16/17	7	2017	10	1	510 Shoshone Pass	AL	United States	US	36628	511800	No	Yes								
10004115	100724	788	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/28/16	W0030	3246272	San Francisco	CA	5	2016						598 Reinke Street	IL	United States	US	15230	62900	No	Yes								
10004116	102086	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/11/17	W0028	3246211	San Francisco	CA	2	2017						#N/A	CA	United States	US		389100	No	Yes								
10004117	102601	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/23/16	C0041	3246129	Chicago	IL	7	2016						14 Bluejay Street	IL	United States	US	79176	424000	No	Yes								
10004118	102601	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	09/04/16	E0019	3246434	New York City	NY	9	2016						14 Bluejay Street	IL	United States	US	79176	424000	No	Yes								
10004119	103406	577	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/25/16	E0004	3246151	Philedelphia	PA	6	2016	10/26/16	10	2016	123	0	#N/A	MA	United States	US		478000	No	Yes								
10004120	103406	577	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	10/26/16	E0022	3246503	Charlotte	NC	10	2016	01/04/17	1	2017	70	1	#N/A	MA	United States	US		478000										
10004121	103846	732	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/25/16	W0038	3246469	Los Angles	CA	6	2016	09/12/16	9	2016	79	1	#N/A	MA	United States	US		197500	No	Yes								
10004122	104330	752	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/14/16	E0017	3246397	New York City	NY	11	2016						10900 Stuart Drive	NY	United States	US	2912	253500	No	Yes								
10004123	104330	752	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/28/16	E0019	3246434	New York City	NY	8	2016						10900 Stuart Drive	CA	United States	US	2912	253500	No	Yes								
10004124	104524	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/14/16	C0043	3246213	Chicago	IL	12	2016						0 Di Loreto Court	OH	United States	US	44315	32500	No	Yes								
10004125	104961	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	01/15/17	C0042	3246175	Chicago	IL	1	2017						2492 Brentwood Center	GA	United States	US	30605	510100	No	Yes								
10004126	100051	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/21/16	C0042	3246175	Chicago	IL	10	2016						584 Johnson Court	CA	United States	US	74156	58900	No	Yes								
10004127	100051	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	01/19/17	E0018	3246421	New York City	NY	1	2017						584 Johnson Court	CA	United States	US	74156	58900	No	Yes								
10004128	100067	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/08/16	E0006	3246179	Boston	MA	5	2016						5181 Village Crossing	NC	United States	US	33954	24800	No	Yes								
10004129	100067	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/29/16	E0022	3246503	Charlotte	NC	4	2016						5181 Village Crossing	NC	United States	US	33954	24800										
10004130	100131	734	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/10/16	W0027	3246173	San Francisco	CA	12	2016						7 Dovetail Lane	IL	United States	US	93740	127900	No	Yes								
10004131	100131	734	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/20/16	E0010	3246243	Boston	MA	9	2016						7 Dovetail Lane	IL	United States	US	93740	127900	No	Yes								
10004132	101263	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/13/16	E0013	3246311	New York City	NY	3	2016						#N/A	NY	United States	US		468900	No	Yes								
10004133	103013	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/07/16	C0042	3246175	Chicago	IL	9	2016						#N/A	GA	United States	US		486000	No	Yes								
10004135	103418	772	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/01/17	E0016	3246370	New York City	NY	5	2017						#N/A	NY	United States	US		184700										
10004136	106143	813	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/19/17	C0042	3246175	Chicago	IL	4	2017	07/21/17	7	2017	93	0	4019 Goodland Avenue	IL	United States	US	62756	455300	No	Yes								
10004137	106635	689	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/21/17	E0017	3246397	New York City	NY	1	2017	03/06/17	3	2017	44	1	3 Lakewood Crossing	FL	United States	US	32520	200000	No	Yes								
10004139	106734	700	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/21/17	C0042	3246175	Chicago	IL	5	2017	07/09/17	7	2017	49	1	02 Warbler Hill	AL	United States	US	35905	472700	No	Yes								
10004140	106746	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/04/17	C0041	3246129	Chicago	IL	5	2017						297 Scofield Crossing	DC	United States	US	20205	530700	No	Yes								
10004141	107310	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/09/17	E0012	3246291	New York City	NY	3	2017						60 Independence Plaza	NY	United States	US	36616	406900	No	Yes								
10004142	100670	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/03/16	W0026	3246124	San Francisco	CA	3	2016						7891 Dahle Way	NY	United States	US	17140	167100	No	Yes								
10004143	100670	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/04/16	E0001	3246109	Washington	DC	10	2016						7891 Dahle Way	NY	United States	US	17140	167100										
10004144	102005	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/19/16	W0036	3246423	Los Angles	CA	7	2016						7134 Walton Crossing	IL	United States	US	78475	267900	No	Yes								
10004145	102196	821	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/04/16	E0007	3246189	Boston	MA	7	2016						52990 Saint Paul Terrace	NC	United States	US	39534	35400	No	Yes								
10004147	102465	826	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/06/17	W0027	3246173	San Francisco	CA	1	2017						872 Fisk Park	NY	United States	US	92127	179000	No	Yes								
10004148	102623	639	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/28/16	E0013	3246311	New York City	NY	12	2016						2871 Prentice Place	NY	United States	US	90189	219400	No	Yes								
10004149	102776	582	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/03/16	E0006	3246179	Boston	MA	4	2016	08/12/16	8	2016	131	0	#N/A	NY	United States	US		364800	No	Yes								
10004150	102776	582	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/07/17	E0020	3246452	New York City	NY	5	2017	06/24/17	6	2017	48	1	#N/A	NY	United States	US		364800	No	Yes								
10004151	103026	781	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/13/17	C0042	3246175	Chicago	IL	2	2017						#N/A	CA	United States	US		161600	No	Yes								
10004152	103202	557	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/19/16	E0005	3246171	Philedelphia	PA	3	2016						3 Pine View Road	IL	United States	US	63167	462700	No	Yes								
10004153	105101	702	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/07/17	E0014	3246319	New York City	NY	5	2017						02787 Holmberg Plaza	CA	United States	US	90087	251100	No	Yes								
10004154	105382	812	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	08/29/16	E0002	3246123	Washington	DC	8	2016	09/18/16	9	2016	20	1	77 Ohio Place	TX	United States	US	88514	77400	No	Yes								
10004156	106969	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/17/17	E0003	3246138	Philedelphia	PA	7	2017						8044 Schiller Junction	MI	United States	US	49560	545600	No	Yes								
10004157	100241	743	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/23/16	W0029	3246240	San Francisco	CA	2	2016						746 Norway Maple Drive	IL	United States	US	48076	42600	No	Yes								
10004158	100241	743	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/07/16	C0042	3246175	Chicago	IL	2	2016						746 Norway Maple Drive	IL	United States	US	48076	42600	No	Yes								
10004159	101736	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/22/17	C0045	3246286	Chicago	IL	2	2017						70059 Goodland Park	MA	United States	US	11254	294600	No	No								
10004162	101832	724	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/12/16	W0038	3246469	Los Angles	CA	11	2016						371 Montana Terrace	NC	United States	US	13505	32300	No	Yes								
10004165	102899	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/14/17	E0015	3246338	New York City	NY	6	2017						2404 Bartelt Junction	NY	United States	US	45264	260100	No	Yes								
10004166	102899	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/05/16	W0038	3246469	Los Angles	CA	7	2016						2404 Bartelt Junction	IL	United States	US	45264	260100										
10004167	103803	638	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/07/17	W0035	3246394	Los Angles	CA	6	2017	07/27/17	7	2017	50	1	#N/A	NC	United States	US		174600										
10004168	103817	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/08/16	E0015	3246338	New York City	NY	9	2016						0 Marquette Park	NY	United States	US	29424	23400	No	Yes								
10004170	103874	769	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/16/16	E0015	3246338	New York City	NY	4	2016						2987 Upham Alley	NY	United States	US	60697	354500	No	Yes								
10004171	104345	790	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/28/16	E0007	3246189	Boston	MA	3	2016						24 3rd Trail	CA	United States	US	75074	400900	No	Yes								
10004172	104474	801	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/20/17	C0042	3246175	Chicago	IL	7	2017						50584 Westport Drive	NY	United States	US	78744	39600	No	Yes								
10004173	105369	756	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/31/17	E0006	3246179	Boston	MA	7	2017						5610 Sundown Junction	TX	United States	US	77505	78400	No	Yes								
10004174	105608	706	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/18/17	W0035	3246394	Los Angles	CA	5	2017						379 Linden Drive	TX	United States	US	78225	29400	No	Yes								
10004175	105743	790	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/15/17	E0015	3246338	New York City	NY	3	2017	06/05/17	6	2017	82	1	4 Nevada Terrace	OH	United States	US	44191	463900	No	Yes								
10004176	105886	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/25/17	W0035	3246394	Los Angles	CA	4	2017						27088 David Place	TN	United States	US	37410	463700	No	Yes								
10004178	102313	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/16/16	W0035	3246394	Los Angles	CA	6	2016						4 Mcguire Hill	CA	United States	US	78426	47600	No	No								
10004179	104099	842	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/12/17	C0043	3246213	Chicago	IL	3	2017						0 Eggendart Street	NY	United States	US	91117	179200	No	Yes								
10004180	105085	709	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/11/16	E0019	3246434	New York City	NY	7	2016						38 Green Ridge Plaza	NY	United States	US	63180	484700	No	Yes								
10004181	105263	799	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/16/16	C0044	3246256	Chicago	IL	9	2016						3 Norway Maple Street	MI	United States	US	48555	435700	No	Yes								
10004182	100269	808	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/10/17	E0007	3246189	Boston	MA	2	2017						93 Forest Avenue	MA	United States	US	44130	34600	Yes	Yes								
10004183	102642	837	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/29/17	C0045	3246286	Chicago	IL	3	2017						3728 Gateway Junction	IL	United States	US	93386	381500										
10004184	102855	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/09/16	W0028	3246211	San Francisco	CA	3	2016						622 Iowa Alley	NC	United States	US	1105	378800	No	Yes								
10004185	102855	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/10/17	W0033	3246328	San Francisco	CA	4	2017						622 Iowa Alley	NC	United States	US	1105	378800	No	Yes								
10004186	103273	541	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/19/16	C0042	3246175	Chicago	IL	5	2016						07243 High Crossing Plaza	GA	United States	US	22903	344500	No	Yes								
10004187	103273	541	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/20/17	E0012	3246297	New York City	NY	5	2017	05/14/17	5	2017	-6	1	07243 High Crossing Plaza	GA	United States	US	22903	344500										
10004188	103296	804	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/08/16	W0039	3246479	Seattle	WA	2	2016	05/25/16	5	2016	107	0	#N/A	IL	United States	US		290800										
10004189	103900	775	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/16/17	C0042	3246175	Chicago	IL	1	2017	06/14/17	6	2017	149	0	#N/A	CA	United States	US		50300	No	Yes								
10004190	106334	576	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/20/16	E0006	3246179	Boston	MA	11	2016						8660 Toban Road	NY	United States	US	10305	501000	No	Yes								
10004193	100247	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/12/16	E0010	3246243	Boston	MA	9	2016						966 Starling Avenue	IL	United States	US	78759	66700	No	Yes								
10004194	100299	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/12/17	C0044	3246256	Chicago	IL	5	2017						61 Graedel Center	GA	United States	US	64187	10100	No	Yes								
10004195	100299	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/19/17	E0006	3246179	Boston	MA	4	2017						61 Graedel Center	GA	United States	US	64187	10100	No	Yes								
10004197	101373	645	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/23/16	W0035	3246394	Los Angles	CA	12	2016	05/10/17	5	2017	138	0	#N/A	NY	United States	US		400200	No	Yes								
10004199	101937	749	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/27/17	E0011	3246259	New York City	NY	6	2017						#N/A	NC	United States	US		248500	No	Yes								
10004200	102090	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/10/16	E0009	3246221	Boston	MA	6	2016						3 Hoepker Street	NY	United States	US	66617	358800	No	Yes								
10004201	102947	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/19/17	W0034	3246374	Los Angles	CA	6	2017						#N/A	GA	United States	US		71600	No	Yes								
10004203	103008	817	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/01/16	E0002	3246123	Washington	DC	6	2016						159 Bluejay Drive	IL	United States	US	89120	486400	No	Yes								
10004204	103193	592	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/10/17	C0042	3246175	Chicago	IL	5	2017						531 Fallview Way	CA	United States	US	90101	84400	No	Yes								
10004205	103947	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/09/16	W0031	3246293	San Francisco	CA	9	2016						72 Logan Junction	CA	United States	US	60604	294500										
10004206	105079	740	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/15/16	W0027	3246173	San Francisco	CA	2	2016						8473 John Wall Terrace	MO	United States	US	63150	334500	No	Yes								
10004207	105168	656	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/13/16	E0011	3246259	New York City	NY	3	2016	07/09/16	7	2016	118	0	654 Gerald Crossing	KS	United States	US	67210	419900	Yes	Yes								
10004208	105701	698	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/28/16	W0028	3246211	San Francisco	CA	1	2016	04/07/16	4	2016	70	1	63819 Grover Parkway	CA	United States	US	95113	114300	No	No								
10004209	105926	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/15/16	C0045	3246286	Chicago	IL	7	2016						7 Ohio Center	NY	United States	US	11436	499500	No	Yes								
10004210	106537	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/09/17	E0001	3246109	Washington	DC	4	2017						13 Crescent Oaks Road	OH	United States	US	44185	253300	No	Yes								
10004211	100054	503	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/22/17	E0010	3246243	Boston	MA	3	2017						40455 Pierstorff Place	IL	United States	US	40591	326000	No	Yes								
10004212	102502	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/18/16	C0041	3246129	Chicago	IL	6	2016						3 Northland Park	NY	United States	US	65218	143100	No	Yes								
10004213	102906	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/08/16	W0028	3246211	San Francisco	CA	6	2016						2154 Jenna Way	NY	United States	US	95133	420700	No	Yes								
10004214	103921	789	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/04/17	E0015	3246338	New York City	NY	7	2017							NY	United States	US	16510	16100	No	Yes								
10004215	103921	789	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/27/16	C0044	3246256	Chicago	IL	11	2016							NY	United States	US	16510	16100	No	Yes								
10004216	104341	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/24/16	W0039	3246479	Seattle	WA	2	2016						16204 Hanson Avenue	MA	United States	US	85305	15800	No	Yes								
10004217	104697	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/05/16	C0045	3246286	Chicago	IL	1	2016						72473 Dexter Center	FL	United States	US	34210	84100	No	Yes								
10004218	105162	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/12/16	E0002	3246123	Washington	DC	2	2016						8401 Linden Center	CA	United States	US	92648	75100	No	Yes								
10004219	107052	373	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/12/16	E0011	3246259	New York City	NY	1	2016						05 Golf Course Circle	NY	United States	US	6152	379600	No	Yes								
10004220	107340	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/03/16	W0040	3246487	Seattle	WA	2	2016						4086 Melody Lane	PA	United States	US	18505	175300										
10004221	100263	741	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/26/16	E0008	3246200	Boston	MA	4	2016						#N/A	NY	United States	US		97200										
10004222	101156	721	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/07/16	C0042	3246175	Chicago	IL	6	2016	11/03/16	11	2016	149	0	#N/A	CA	United States	US		73400	No	Yes								
10004224	103788	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/11/17	E0015	3246338	New York City	NY	6	2017						4884 Butternut Avenue	CA	United States	US	95405	214900	No	Yes								
10004225	104228	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/06/17	C0041	3246129	Chicago	IL	1	2017						228 Bayside Pass	CA	United States	US	90398	498900	No	Yes								
10004226	104766	684	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/13/17	E0004	3246151	Philedelphia	PA	4	2017	07/18/17	7	2017	96	0	95282 West Drive	KY	United States	US	40256	379100										
10004227	104816	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/22/17	C0045	3246286	Chicago	IL	7	2017						34 Del Sol Plaza	VA	United States	US	23509	427600	No	Yes								
10004228	105283	747	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/20/17	W0039	3246479	Seattle	WA	6	2017						45 Eagan Crossing	TX	United States	US	77288	54000	No	No								
10004229	107110	722	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/30/17	E0023	3246513	Charlotte	NC	7	2017						68099 Everett Terrace	DC	United States	US	20520	441700	No	Yes								
10004230	100837	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/12/16	W0032	3246307	San Francisco	CA	5	2016						23 Lukken Hill	IL	United States	US	99512	133700	No	Yes								
10004231	100922	769	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/26/16	C0043	3246213	Chicago	IL	5	2016						057 8th Lane	IL	United States	US	99205	17800	No	Yes								
10004232	102259	827	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/21/16	E0009	3246221	Boston	MA	5	2016						70 Fuller Junction	MA	United States	US	90805	384100	No	Yes								
10004233	104711	784	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/16/17	E0005	3246171	Philedelphia	PA	7	2017						60214 Waywood Road	CA	United States	US	94230	131400	No	Yes								
10004234	104747	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/06/16	C0041	3246129	Chicago	IL	7	2016						3 Parkside Plaza	TX	United States	US	75205	373300	No	Yes								
10004235	105719	564	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/08/16	C0043	3246213	Chicago	IL	10	2016						86858 Sugar Road	FL	United States	US	32128	518700										
10004236	106071	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/13/17	W0035	3246394	Los Angles	CA	4	2017						3785 Hoffman Junction	CO	United States	US	80638	161100	No	Yes								
10004237	106199	635	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/21/16	W0032	3246307	San Francisco	CA	6	2016						82 Hauk Crossing	DC	United States	US	20520	396200	No	Yes								
10004238	100546	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/15/16	W0028	3246211	San Francisco	CA	2	2016						026 Kenwood Street	CA	United States	US	32511	6000										
10004240	100706	625	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/30/16	C0042	3246175	Chicago	IL	10	2016	01/23/17	1	2017	85	1	8 Starling Junction	NY	United States	US	94280	15300	No	Yes								
10004241	101377	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/28/17	C0044	3246256	Chicago	IL	6	2017						3 Cody Street	IL	United States	US	11470	22200	No	Yes								
10004242	101377	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/24/16	E0004	3246151	Philedelphia	PA	9	2016						3 Cody Street	IL	United States	US	11470	22200	No	Yes								
10004244	103715	709	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/21/17	E0003	3246138	Philedelphia	PA	1	2017						0 Mandrake Court	GA	United States	US	95155	211000	No	Yes								
10004245	103715	709	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/14/16	C0045	3246286	Chicago	IL	3	2016						0 Mandrake Court	GA	United States	US	95155	211000	No	Yes								
10004246	104022	844	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/25/16	E0017	3246397	New York City	NY	9	2016						2 Upham Point	NY	United States	US	84170	64500	No	Yes								
10004247	104385	574	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/21/16	W0039	3246479	Seattle	WA	1	2016						944 Washington Avenue	GA	United States	US		3100										
10004249	105657	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/05/16	W0031	3246293	San Francisco	CA	6	2016						5 Brickson Park Street	MA	United States	US	2203	53400	No	Yes								
10004250	106491	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/13/17	E0023	3246513	Charlotte	NC	7	2017						4 Nancy Street	TX	United States	US	79769	492900	No	Yes								
10004251	106534	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/29/17	E0016	3246370	New York City	NY	5	2017						673 Hollow Ridge Center	NY	United States	US	12325	318800	No	Yes								
10004252	100077	769	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/29/17	W0039	3246479	Seattle	WA	6	2017						5092 Grasskamp Pass	IL	United States	US	33647	460200	No	Yes								
10004253	100077	769	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/05/17	E0002	3246123	Washington	DC	7	2017						5092 Grasskamp Pass	IL	United States	US	33647	460200	No	Yes								
10004254	101067	531	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/24/16	E0021	3246495	Charlotte	NC	12	2016	04/03/17	4	2017	100	0	#N/A	CA	United States	US		352900	No	Yes								
10004255	101067	531	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/20/17	E0022	3246503	Charlotte	NC	1	2017	03/20/17	3	2017	59	1	#N/A	CA	United States	US		352900										
10004256	103098	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/15/17	E0005	3246171	Philedelphia	PA	5	2017						9 South Park	MA	United States	US	44720	140200	No	Yes								
10004257	103098	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/24/16	C0042	3246175	Chicago	IL	6	2016						9 South Park	MA	United States	US	44720	140200	No	Yes								
10004258	103099	797	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/31/16	E0002	3246123	Washington	DC	3	2016						892 Twin Pines Parkway	IL	United States	US	84403	307300	No	Yes								
10004259	104470	821	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/06/16	E0017	3246397	New York City	NY	8	2016	09/29/16	9	2016	54	1	#N/A	NY	United States	US		279100										
10004260	104470	821	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/18/17	W0026	3246124	San Francisco	CA	6	2017	05/27/17	5	2017	-22	1	#N/A	CA	United States	US		279100	No	Yes								
10004261	105774	799	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/27/16	W0033	3246328	San Francisco	CA	8	2016						0482 Hintze Hill	CA	United States	US	90094	192800	Yes	Yes								
10004263	106764	720	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/07/16	W0027	3246173	San Francisco	CA	6	2016						449 Burrows Center	IL	United States	US	60078	3600	No	Yes								
10004264	100340	507	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/30/17	E0007	3246189	Boston	MA	3	2017						6583 Crownhardt Point	CA	United States	US	55579	1000	No	Yes								
10004265	100340	507	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/06/16	E0002	3246123	Washington	DC	10	2016						6583 Crownhardt Point	CA	United States	US	55579	1000	No	Yes								
10004266	101823	674	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/08/16	E0023	3246513	Charlotte	NC	6	2016						3 Eastlawn Pass	CA	United States	US	79188	374000	No	Yes								
10004267	102010	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/11/16	E0005	3246171	Philedelphia	PA	12	2016						56 Ridge Oak Road	GA	United States	US	43666	4400										
10004268	103228	762	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/01/16	E0002	3246123	Washington	DC	1	2016						7690 1st Pass	GA	United States	US	89505	269500	No	Yes								
10004269	103946	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/20/17	C0041	3246129	Chicago	IL	7	2017						81 Ridgeway Court	CA	United States	US	31422	7800	No	No								
10004270	103946	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/13/17	W0026	3246124	San Francisco	CA	5	2017						81 Ridgeway Court	CA	United States	US	31422	7800	No	Yes								
10004271	104958	400	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	03/19/16	C0041	3246129	Chicago	IL	3	2016						2 Sachs Plaza	SC	United States	US	29319	7900	No	Yes								
10004272	105884	670	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	10/01/16	E0005	3246171	Philedelphia	PA	10	2016	10/29/16	10	2016	28	1	4 Clemons Place	TX	United States	US	88535	224700	No	Yes								
10004273	106225	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/16/16	E0018	3246421	New York City	NY	3	2016						9 Muir Park	TN	United States	US	37995	278000	Yes	Yes								
10004274	106567	789	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/19/16	W0028	3246211	San Francisco	CA	9	2016						08141 Duke Point	TN	United States	US	38119	336200	No	Yes								
10004275	106815	614	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	02/02/16	E0011	3246259	New York City	NY	2	2016						48 Jenna Park	KY	United States	US	40250	379200	No	Yes								
10004276	107142	704	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/26/16	W0029	3246240	San Francisco	CA	1	2016						32 Toban Park	MO	United States	US	63116	277400	No	Yes								
10004278	101054	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/03/17	E0013	3246311	New York City	NY	5	2017						5993 Lien Crossing	NY	United States	US	55811	9500										
10004279	101704	557	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/14/17	C0043	3246213	Chicago	IL	5	2017						#N/A	IL	United States	US		67600	No	Yes								
10004281	102103	540	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/09/16	W0026	3246124	San Francisco	CA	12	2016						0 Washington Trail	NC	United States	US	77288	479900	No	Yes								
10004282	102103	540	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	06/20/17	W0033	3246328	San Francisco	CA	6	2017						0 Washington Trail	NC	United States	US	77288	479900	No	Yes								
10004283	102496	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/02/16	W0039	3246479	Seattle	WA	5	2016						7 Sutteridge Place	CA	United States	US	22184	434800	No	Yes								
10004284	102830	575	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/03/17	C0041	3246129	Chicago	IL	2	2017	06/23/17	6	2017	140	0	#N/A	NC	United States	US		255200	No	Yes								
10004285	102830	575	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/27/16	E0005	3246171	Philedelphia	PA	5	2016	08/24/16	8	2016	89	1	#N/A	NC	United States	US		255200	No	No	Incentive Program							
10004289	105234	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	12/28/16	W0035	3246394	Los Angles	CA	12	2016	04/17/17	4	2017	110	0	17 Moose Circle	LA	United States	US	71208	332000	No	Yes								
10004290	105683	635	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	01/27/17	E0018	3246421	New York City	NY	1	2017	06/12/17	6	2017	136	0	9711 Jenifer Plaza	NY	United States	US	85210	38600										
10004291	106388	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/24/16	E0002	3246123	Washington	DC	9	2016						4 Hoard Lane	TN	United States	US	37919	464200	No	Yes								
10004293	106926	788	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/06/16	E0004	3246151	Philedelphia	PA	10	2016	11/30/16	11	2016	55	1	5632 Fieldstone Terrace	NC	United States	US	27157	5500	No	Yes	Incentive Program							
10004294	101435	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/01/16	E0002	3246123	Washington	DC	4	2016						25903 Cardinal Drive	IL	United States	US	23225	26800	No	Yes								
10004295	101435	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/19/17	W0028	3246211	San Francisco	CA	7	2017						25903 Cardinal Drive	IL	United States	US	23225	26800										
10004296	101693	779	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/01/17	E0006	3246179	Boston	MA	7	2017	11/14/17	11	2017	136	0	#N/A	NY	United States	US		493700	No	Yes								
10004297	101880	440	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/12/17	E0024	3246519	Atlanta	GA	6	2017						9 Merry Road	MA	United States	US	55407	249300	No	Yes								
10004298	101880	440	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	03/23/17	E0007	3246189	Boston	MA	3	2017						9 Merry Road	MA	United States	US	55407	249300	No	Yes								
10004299	101946	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/30/16	E0005	3246171	Philedelphia	PA	10	2016						854 Ridgeway Court	IL	United States	US	70116	398800										
10004300	102458	507	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/31/16	C0042	3246175	Chicago	IL	12	2016						438 Boyd Crossing	IL	United States	US	14683	108200	No	Yes								
10004301	102458	507	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/21/16	E0023	3246513	Charlotte	NC	1	2016						438 Boyd Crossing	IL	United States	US	14683	108200	No	Yes								
10004302	102472	584	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/26/16	W0033	3246328	San Francisco	CA	2	2016	06/23/16	6	2016	118	0	19510 Orin Court	MA	United States	US	84605	15100	No	Yes								
10004303	102472	584	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/20/17	E0003	3246138	Philedelphia	PA	5	2017	07/23/17	7	2017	64	1	19510 Orin Court	MA	United States	US	84605	15100										
10004305	105724	565	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/15/16	E0019	3246434	New York City	NY	9	2016						68 Delladonna Pass	TX	United States	US	78703	181300	No	Yes								
10004306	106662	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	09/07/16	C0044	3246256	Chicago	IL	9	2016	01/25/17	1	2017	140	0	33 Florence Junction	FL	United States	US	32412	244400	No	Yes								
10004308	102002	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/26/16	W0028	3246211	San Francisco	CA	12	2016						6 Hermina Center	GA	United States	US	95133	11500	No	Yes								
10004309	102164	838	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/04/16	E0006	3246179	Boston	MA	10	2016						#N/A	NY	United States	US		463200	No	Yes								
10004310	102165	746	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/16/16	E0023	3246513	Charlotte	NC	3	2016	05/07/16	5	2016	52	1	#N/A	CA	United States	US		94200	No	Yes								
10004312	102333	551	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/04/16	W0035	3246394	Los Angles	CA	1	2016						132 Cardinal Hill	NC	United States	US	70129	21600	No	Yes								
10004313	102502	737	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/21/16	E0006	3246179	Boston	MA	4	2016	08/02/16	8	2016	103	0	#N/A	CA	United States	US		290600	No	Yes								
10004314	102955	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/11/16	W0026	3246124	San Francisco	CA	8	2016						75538 Mayfield Pass	MA	United States	US	48076	7500	No	Yes								
10004315	102955	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/02/16	E0022	3246503	Charlotte	NC	8	2016						75538 Mayfield Pass	MA	United States	US	48076	7500	No	Yes								
10004317	103343	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/19/17	W0038	3246469	Los Angles	CA	6	2017						82 Mcguire Court	GA	United States	US	73109	493400	Yes	Yes	Incentive Program							
10004318	103343	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/02/16	W0032	3246307	San Francisco	CA	7	2016						82 Mcguire Court	GA	United States	US	73109	493400	No	Yes								
10004319	104286	630	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/12/16	W0033	3246328	San Francisco	CA	4	2016	05/03/16	5	2016	21	1	#N/A	IL	United States	US		350900										
10004320	104544	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/10/16	W0026	3246124	San Francisco	CA	12	2016						48722 Sachs Circle	MO	United States	US	65810	410700	No	Yes								
10004321	104932	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/11/16	E0013	3246311	New York City	NY	1	2016						5 Clove Place	DC	United States	US	20599	263400	No	Yes								
10004322	104956	811	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/10/16	C0045	3246286	Chicago	IL	8	2016	12/04/16	12	2016	116	0	853 Lawn Park	CA	United States	US	95155	366000	No	No								
10004323	105694	706	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/26/17	W0026	3246124	San Francisco	CA	1	2017	03/03/17	3	2017	36	1	911 7th Crossing	WA	United States	US	98516	478800	No	Yes								
10004324	106011	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/15/16	W0039	3246479	Seattle	WA	7	2016						14 Talisman Terrace	AK	United States	US	99599	396200	No	Yes								
10004325	106710	824	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	10/14/16	W0028	3246211	San Francisco	CA	10	2016						38598 Spohn Lane	TX	United States	US	76115	292000										
10004326	106910	542	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/15/17	W0039	3246479	Seattle	WA	6	2017						9 Esker Street	IL	United States	US	60193	468000	No	Yes								
10004328	101406	627	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/07/16	C0042	3246175	Chicago	IL	12	2016	01/01/17	1	2017	25	1	#N/A	GA	United States	US		441800	No	Yes								
10004329	103098	623	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/21/16	E0012	3246294	New York City	NY	11	2016	03/04/17	3	2017	103	0	362 Nevada Parkway	NY	United States	US	32819	479100	No	Yes								
10004330	103534	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/26/16	C0041	3246129	Chicago	IL	2	2016						80 Esch Trail	NY	United States	US	40205	5900										
10004331	104813	546	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/13/17	E0006	3246179	Boston	MA	4	2017						2804 Ridgeway Place	FL	United States	US	33245	99300	No	Yes								
10004332	104882	617	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/24/16	W0039	3246479	Seattle	WA	3	2016	07/20/16	7	2016	118	0	9 Delaware Hill	IN	United States	US	46805	172100										
10004333	105229	623	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/16/17	E0001	3246109	Washington	DC	1	2017	02/27/17	2	2017	42	1	4176 Brown Pass	TX	United States	US	75287	40100	No	Yes								
10004334	105277	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	08/14/16	C0041	3246129	Chicago	IL	8	2016						28016 Manley Plaza	AK	United States	US	99812	274300	No	Yes								
10004335	105385	726	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/28/16	E0006	3246179	Boston	MA	3	2016	06/19/16	6	2016	83	1	72 Rieder Trail	NY	United States	US	10019	370700	No	Yes								
10004336	105881	581	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	11/22/16	E0017	3246397	New York City	NY	11	2016	03/10/17	3	2017	108	0	084 Chinook Trail	VA	United States	US	22070	398300	No	Yes								
10004337	106273	744	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	02/11/16	W0028	3246211	San Francisco	CA	2	2016	07/04/16	7	2016	144	0	2 Bunker Hill Trail	TX	United States	US	88558	329200	No	Yes								
10004338	100519	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/28/16	W0031	3246293	San Francisco	CA	8	2016						1994 Lukken Crossing	NC	United States	US	20599	10700	No	Yes								
10004340	102316	745	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	09/17/16	W0039	3246479	Seattle	WA	9	2016						1766 Luster Point	MA	United States	US	83757	294600	No	No								
10004341	103085	630	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/08/16	E0007	3246189	Boston	MA	6	2016	07/04/16	7	2016	26	1	#N/A	MA	United States	US		356600	No	Yes								
10004343	103212	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/28/17	E0023	3246513	Charlotte	NC	4	2017						59394 Bellgrove Lane	GA	United States	US	79934	404600	No	Yes								
10004344	103212	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/11/17	E0006	3246179	Boston	MA	7	2017						59394 Bellgrove Lane	GA	United States	US	79934	404600										
10004345	103351	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/06/16	W0039	3246479	Seattle	WA	2	2016						1890 Schurz Court	CA	United States	US	77806	15700										
10004346	103351	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/04/17	W0027	3246173	San Francisco	CA	5	2017						1890 Schurz Court	CA	United States	US	77806	15700										
10004347	103515	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/11/16	C0041	3246129	Chicago	IL	9	2016						32023 Hoard Road	NC	United States	US	71166	9400	No	Yes								
10004348	103515	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/24/17	E0007	3246189	Boston	MA	2	2017						32023 Hoard Road	NC	United States	US	71166	9400										
10004349	103530	626	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/10/16	E0009	3246221	Boston	MA	11	2016						854 Merrick Drive	CA	United States	US	34108	155300	No	Yes								
10004350	103652	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/05/16	E0011	3246259	New York City	NY	2	2016						48789 Prairieview Street	NY	United States	US	20580	392200	No	Yes								
10004351	103652	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/24/17	C0042	3246175	Chicago	IL	4	2017						48789 Prairieview Street	IL	United States	US	20580	392200	No	Yes								
10004352	104536	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/24/17	W0040	3246487	Seattle	WA	2	2017						2784 Spohn Drive	DE	United States	US	19892	405800	No	Yes								
10004353	104880	731	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/06/17	C0045	3246286	Chicago	IL	2	2017	06/18/17	6	2017	132	0	50 Montana Place	MN	United States	US	55108	204700	No	Yes								
10004354	106338	522	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/29/16	W0026	3246124	San Francisco	CA	12	2016						3342 Laurel Place	CA	United States	US	92196	310100	No	Yes								
10004355	106901	672	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/14/17	E0023	3246513	Charlotte	NC	3	2017						3 Manufacturers Way	FL	United States	US	32605	520400	Yes	Yes								
10004356	100003	786	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/03/16	E0019	3246434	New York City	NY	8	2016						8 Huxley Plaza	NY	United States	US	23504	167800	No	No								
10004357	101557	570	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/15/17	W0026	3246124	San Francisco	CA	3	2017						4 Pine View Plaza	CA	United States	US	34233	433300	No	Yes								
10004358	102231	794	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/15/16	E0003	3246138	Philedelphia	PA	8	2016						19086 Service Drive	NY	United States	US	33913	103300	No	Yes								
10004359	102364	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/19/16	W0035	3246394	Los Angles	CA	7	2016						2 Chive Point	CA	United States	US	80126	289500	No	Yes								
10004360	102364	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	02/23/17	C0042	3246175	Chicago	IL	2	2017						2 Chive Point	CA	United States	US	80126	289500	No	Yes								
10004361	102757	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/16/17	E0004	3246151	Philedelphia	PA	5	2017						0 Independence Park	CA	United States	US	84145	338500	No	Yes								
10004362	102757	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/19/16	E0022	3246503	Charlotte	NC	9	2016						0 Independence Park	CA	United States	US	84145	338500	No	Yes								
10004363	102896	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/23/17	E0006	3246179	Boston	MA	3	2017						815 Rigney Lane	IL	United States	US	20540	478400	No	Yes								
10004364	103576	710	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/16/17	E0002	3246123	Washington	DC	7	2017						3 Knutson Circle	IL	United States	US	92415	451700	No	Yes								
10004365	103576	710	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/04/17	E0012	3246294	New York City	NY	3	2017						3 Knutson Circle	IL	United States	US	92415	451700	No	Yes								
10004366	104850	717	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/18/17	E0018	3246421	New York City	NY	4	2017	06/15/17	6	2017	58	1	8054 2nd Lane	VA	United States	US	23272	185600	No	Yes								
10004367	105557	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	11/12/16	E0015	3246338	New York City	NY	11	2016						7 Onsgard Trail	AL	United States	US	35210	184400	No	Yes								
10004368	105980	777	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/25/16	E0002	3246123	Washington	DC	11	2016						952 Fallview Road	OK	United States	US	74149	75700	No	Yes								
10004369	106601	775	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/12/16	C0045	3246286	Chicago	IL	7	2016						703 New Castle Street	CA	United States	US	91411	525900										
10004370	106840	847	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/03/16	W0027	3246173	San Francisco	CA	10	2016	01/14/17	1	2017	103	0	169 Blue Bill Park Drive	TX	United States	US	76796	81500	No	Yes								
10004371	100270	707	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/04/16	C0046	3246289	Columbus	OH	6	2016	09/09/16	9	2016	97	0	#N/A	NY	United States	US		282400	No	No								
10004372	102187	613	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/21/16	E0002	3246123	Washington	DC	6	2016						1 Russell Street	CA	United States	US	23459	48100										
10004373	102620	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/19/17	W0036	3246423	Los Angles	CA	7	2017						28904 Crescent Oaks Center	IL	United States	US	44485	268500	No	Yes								
10004374	102620	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/09/16	W0026	3246124	San Francisco	CA	12	2016						28904 Crescent Oaks Center	IL	United States	US	44485	268500	No	Yes								
10004375	102684	715	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/07/16	E0009	3246221	Boston	MA	1	2016						753 Namekagon Parkway	NY	United States	US	13210	8000	Yes	Yes								
10004376	103260	806	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/02/16	E0002	3246123	Washington	DC	7	2016	11/09/16	11	2016	130	0	#N/A	IL	United States	US		500	No	Yes								
10004378	103761	717	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	05/22/16	W0026	3246124	San Francisco	CA	5	2016						75553 Dryden Road	CA	United States	US	92555	462800	No	Yes	Incentive Program							
10004379	104215	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/09/16	W0035	3246394	Los Angles	CA	9	2016						725 Truax Parkway	IL	United States	US	47705	473100										
10004381	105423	792	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/02/16	E0017	3246397	New York City	NY	2	2016						7 South Drive	TX	United States	US	79940	191200	No	Yes								
10004382	105614	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/29/17	W0026	3246124	San Francisco	CA	3	2017						85313 Sutteridge Crossing	WV	United States	US	25770	299500	No	Yes								
10004386	101129	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/25/16	W0031	3246293	San Francisco	CA	7	2016						79 Crownhardt Park	IL	United States	US	59623	78600	No	Yes								
10004387	102376	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/25/17	C0042	3246175	Chicago	IL	2	2017						9 Heath Drive	CA	United States	US	97286	255000	No	Yes								
10004388	102376	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/06/16	E0012	3246294	New York City	NY	6	2016						9 Heath Drive	CA	United States	US	97286	255000	No	Yes								
10004389	103281	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/24/16	E0003	3246138	Philedelphia	PA	4	2016						#N/A	IL	United States	US		206100	No	Yes								
10004391	104803	567	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/08/16	E0010	3246245	Boston	MA	11	2016	01/10/17	1	2017	63	1	301 Mallard Junction	CA	United States	US	92013	9100	No	Yes								
10004392	105083	577	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/04/17	W0035	3246394	Los Angles	CA	4	2017	06/03/17	6	2017	60	1	95469 Fair Oaks Terrace	TX	United States	US	76705	128600	No	Yes								
10004393	105598	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	10/19/16	E0011	3246261	New York City	NY	10	2016						43 Mayfield Alley	GA	United States	US	31190	151900	No	Yes								
10004397	100646	741	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/12/16	E0003	3246138	Philedelphia	PA	5	2016						20 Stone Corner Pass	IL	United States	US	48919	700	No	Yes								
10004398	100646	741	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/06/17	E0017	3246397	New York City	NY	4	2017						20 Stone Corner Pass	IL	United States	US	48919	700	No	Yes								
10004399	101360	823	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/25/16	E0016	3246370	New York City	NY	9	2016						917 Raven Alley	NY	United States	US	55103	390000	No	Yes								
10004400	101360	823	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/29/17	E0012	3246294	New York City	NY	4	2017						917 Raven Alley	IL	United States	US	55103	390000	No	Yes								
10004401	101861	843	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/04/17	C0044	3246256	Chicago	IL	1	2017						7 Troy Court	NY	United States	US	79916	477700	No	Yes								
10004403	102142	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/23/16	C0042	3246175	Chicago	IL	6	2016						7 Corscot Alley	CA	United States	US	77255	231000	No	Yes								
10004404	102142	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/05/17	C0044	3246256	Chicago	IL	2	2017						7 Corscot Alley	CA	United States	US	77255	231000	No	Yes								
10004405	102485	741	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/05/17	C0042	3246175	Chicago	IL	2	2017	04/28/17	4	2017	82	1	#N/A	MA	United States	US		491800	No	Yes								
10004406	103021	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/13/17	E0002	3246123	Washington	DC	4	2017						3 Esker Crossing	NC	United States	US	98121	214900	No	Yes								
10004407	103021	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/13/17	E0002	3246123	Washington	DC	7	2017						3 Esker Crossing	NC	United States	US	98121	214900	No	Yes								
10004408	103676	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/31/17	C0043	3246213	Chicago	IL	7	2017						#N/A	GA	United States	US		299500										
10004409	103762	674	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/24/16	E0009	3246221	Boston	MA	10	2016						7342 Scott Alley	CA	United States	US	33715	30500	No	Yes								
10004411	103839	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/13/16	W0026	3246124	San Francisco	CA	4	2016						#N/A	CA	United States	US		376200	No	Yes								
10004412	104406	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/31/17	E0015	3246338	New York City	NY	7	2017						#N/A	NY	United States	US		382500										
10004413	104472	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/13/16	W0027	3246173	San Francisco	CA	12	2016						3638 Orin Alley	NY	United States	US	34114	289700	No	Yes								
10004414	106077	601	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/20/16	E0016	3246370	New York City	NY	7	2016						5600 Loomis Parkway	IN	United States	US	47812	192400	No	Yes								
10004415	106524	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/05/17	W0039	3246479	Seattle	WA	5	2017						346 Novick Lane	NC	United States	US	27621	132400	No	Yes								
10004416	100209	820	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/07/16	E0007	3246189	Boston	MA	5	2016	07/26/16	7	2016	80	1	#N/A	MA	United States	US		234300	No	Yes								
10004417	100436	588	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/10/17	W0026	3246139	San Francisco	CA	3	2017						81136 Anhalt Street	CA	United States	US	90505	160500	No	Yes								
10004418	100731	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	07/27/16	E0001	3246109	Washington	DC	7	2016	09/15/16	9	2016	50	1	#N/A	CA	United States	US		50900	No	Yes								
10004419	101058	824	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/07/17	E0003	3246138	Philedelphia	PA	2	2017						97 Farwell Avenue	IL	United States	US	99522	32500	No	Yes								
10004420	101058	824	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/07/16	C0046	3246289	Columbus	OH	3	2016						97 Farwell Avenue	IL	United States	US	99522	32500	No	Yes								
10004422	101933	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/18/16	W0031	3246293	San Francisco	CA	7	2016						1585 Vermont Parkway	CA	United States	US	61635	472000	No	Yes								
10004423	102178	659	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/30/16	W0029	3246240	San Francisco	CA	1	2016						541 Cambridge Parkway	NY	United States	US	90071	88900	No	Yes								
10004424	102178	659	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/20/17	C0042	3246175	Chicago	IL	1	2017						541 Cambridge Parkway	NY	United States	US	90071	88900	No	Yes								
10004425	102337	749	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/13/16	E0007	3246189	Boston	MA	5	2016						78442 Mockingbird Alley	IL	United States	US	80235	166400										
10004426	102337	749	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	W0033	3246328	San Francisco	CA	5	2017						78442 Mockingbird Alley	IL	United States	US	80235	166400	No	Yes								
10004427	102953	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/20/17	C0042	3246175	Chicago	IL	6	2017						26 Sachtjen Crossing	CA	United States	US	48098	239700	No	Yes								
10004428	102953	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/14/16	C0045	3246286	Chicago	IL	9	2016						26 Sachtjen Crossing	CA	United States	US	48098	239700	No	Yes								
10004429	103100	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/17/17	E0001	3246109	Washington	DC	2	2017						2133 Lighthouse Bay Circle	CA	United States	US	96820	76400	Yes	Yes								
10004430	103842	750	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	09/23/16	C0045	3246286	Chicago	IL	9	2016	11/11/16	11	2016	49	1	#N/A	IL	United States	US		466500	No	Yes								
10004431	103842	750	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	02/28/17	E0006	3246179	Boston	MA	2	2017	07/26/17	7	2017	148	0	#N/A	IL	United States	US		466500	No	Yes								
10004432	104865	685	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/08/16	E0004	3246151	Philedelphia	PA	6	2016	06/24/16	6	2016	16	1	59332 Esker Junction	FL	United States	US	32277	90100	No	Yes								
10004433	105695	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/26/17	E0008	3246200	Boston	MA	7	2017						7841 Gulseth Way	OH	United States	US	44720	343300	No	Yes								
10004434	105829	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/17	W0035	3246395	Los Angles	CA	6	2017						5307 Starling Park	CA	United States	US	90094	409200	No	Yes								
10004435	105854	783	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/02/16	E0006	3246179	Boston	MA	10	2016	12/13/16	12	2016	72	1	38361 Jay Hill	CA	United States	US	94975	141600	No	Yes								
10004436	106313	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/11/17	E0013	3246311	New York City	NY	6	2017						85536 Sunfield Junction	NY	United States	US	37131	83000	No	Yes								
10004437	101152	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/16/17	W0028	3246211	San Francisco	CA	4	2017	07/30/17	7	2017	105	0	#N/A	IL	United States	US		164600	No	Yes								
10004438	101470	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/04/17	W0038	3246469	Los Angles	CA	3	2017						56 Browning Drive	GA	United States	US	2453	268800	No	No								
10004439	101470	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/26/16	C0042	3246175	Chicago	IL	6	2016						56 Browning Drive	GA	United States	US	2453	268800	No	Yes								
10004440	101899	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/05/16	C0043	3246213	Chicago	IL	9	2016						33 Declaration Plaza	IL	United States	US	37215	34900										
10004441	102076	760	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/04/17	E0006	3246179	Boston	MA	1	2017						93777 Waxwing Court	CA	United States	US	95828	64900	No	Yes								
10004442	102076	760	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/19/17	W0032	3246307	San Francisco	CA	4	2017						93777 Waxwing Court	CA	United States	US	95828	64900	No	No								
10004443	102830	575	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/13/16	C0046	3246289	Columbus	OH	3	2016						2 Myrtle Place	IL	United States	US	22047	468500	No	Yes								
10004444	102830	575	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	11/18/16	E0013	3246299	New York City	NY	11	2016	12/25/16	12	2016	37	1	2 Myrtle Place	IL	United States	US	22047	468500	No	Yes								
10004445	103198	826	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/21/17	C0046	3246289	Columbus	OH	3	2017						34821 Drewry Street	IL	United States	US	77060	227700	No	Yes								
10004446	104480	718	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/02/16	E0015	3246338	New York City	NY	11	2016						01565 Crownhardt Lane	NY	United States	US	28220	71800	No	Yes								
10004447	104480	718	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/28/17	W0038	3246469	Los Angles	CA	1	2017						01565 Crownhardt Lane	CA	United States	US	28220	71800	No	Yes								
10004448	104554	744	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/16/16	E0005	3246171	Philedelphia	PA	1	2016						58 Garrison Point	NY	United States	US	10459	414700	No	Yes								
10004449	105543	724	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/06/16	W0037	3246457	Los Angles	CA	1	2016	01/28/16	1	2016	22	1	0587 Debra Street	IL	United States	US	60208	69100	No	Yes								
10004450	105572	513	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/18/16	E0025	3246525	Atlanta	GA	1	2016	03/24/16	3	2016	66	1	8 Forster Plaza	NY	United States	US	10292	545400	No	Yes								
10004451	100819	801	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/29/16	C0046	3246289	Columbus	OH	11	2016						61 Coleman Road	NC	United States	US	30356	438500	No	Yes								
10004452	101097	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/13/16	C0042	3246175	Chicago	IL	3	2016						61 Macpherson Alley	GA	United States	US	87592	354800	No	Yes								
10004454	102010	643	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	09/09/16	C0042	3246175	Chicago	IL	9	2016	01/15/17	1	2017	128	0	#N/A	MA	United States	US		74100	No	Yes								
10004455	103044	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/01/16	E0006	3246179	Boston	MA	5	2016						7 Southridge Crossing	IL	United States	US	50981	347600	No	Yes								
10004457	103079	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/13/17	E0023	3246513	Charlotte	NC	1	2017						8077 Forest Dale Hill	NC	United States	US	20231	211100	No	Yes								
10004459	104293	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/02/17	E0018	3246421	New York City	NY	4	2017						65 Cottonwood Drive	NY	United States	US	91205	416600	No	Yes								
10004460	104423	559	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/06/16	E0016	3246370	New York City	NY	2	2016						0 New Castle Circle	NY	United States	US	32595	56800	No	Yes								
10004462	104674	781	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/24/16	E0022	3246503	Charlotte	NC	11	2016	01/25/17	1	2017	62	1	3435 Vidon Street	CT	United States	US	6510	17900										
10004463	105982	728	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/17/17	E0010	3246245	Boston	MA	2	2017						05 Weeping Birch Place	TX	United States	US	77095	452600	No	No								
10004464	106978	650	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/30/16	E0004	3246151	Philedelphia	PA	5	2016						4540 Melody Lane	DC	United States	US	20220	469000	No	Yes								
10004465	100318	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/08/17	E0015	3246338	New York City	NY	6	2017						925 Dottie Drive	NY	United States	US	33620	303900	No	Yes								
10004466	100318	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/07/16	C0043	3246213	Chicago	IL	1	2016						925 Dottie Drive	IL	United States	US	33620	303900	No	Yes								
10004467	101181	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/12/17	C0045	3246286	Chicago	IL	7	2017						849 Merry Way	GA	United States	US	53277	484000	No	Yes								
10004468	101319	561	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/16/16	E0017	3246397	New York City	NY	12	2016						6 Hovde Street	NY	United States	US	7522	7400	No	Yes								
10004470	102437	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/07/16	E0002	3246123	Washington	DC	6	2016						502 Bowman Trail	CA	United States	US	74103	293200	No	Yes								
10004471	103601	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/14/17	E0006	3246179	Boston	MA	6	2017						#N/A	NY	United States	US		314100	No	Yes								
10004472	103601	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/10/16	E0002	3246123	Washington	DC	11	2016	12/17/16	12	2016	37	1	#N/A	NY	United States	US		314100	No	No								
10004473	104422	771	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/11/16	E0003	3246138	Philedelphia	PA	12	2016						0037 Melvin Place	MA	United States	US	78783	77700	No	Yes								
10004474	104422	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/20/16	C0045	3246286	Chicago	IL	2	2016						0037 Melvin Place	MA	United States	US	78783	77700	No	Yes								
10004475	104593	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/20/16	W0034	3246374	Los Angles	CA	7	2016						47674 Arkansas Circle	MO	United States	US	64136	314400	No	Yes								
10004476	104775	666	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	12/29/16	E0010	3246245	Boston	MA	12	2016	04/30/17	4	2017	122	0	54 Melody Place	UT	United States	US	84189	396600	No	Yes								
10004477	105443	683	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	02/09/17	W0027	3246173	San Francisco	CA	2	2017	04/26/17	4	2017	76	1	28795 Hanover Lane	CO	United States	US	80291	328600	No	Yes								
10004478	101157	728	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/20/17	W0027	3246173	San Francisco	CA	4	2017						43 Prairieview Hill	IL	United States	US	90087	469500										
10004479	101157	728	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	02/14/17	E0012	3246294	New York City	NY	2	2017						43 Prairieview Hill	IL	United States	US	90087	469500										
10004480	102148	814	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/09/16	E0023	3246513	Charlotte	NC	9	2016						9808 Derek Court	MA	United States	US	10606	9800	No	Yes								
10004481	102148	814	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/14/17	E0016	3246370	New York City	NY	4	2017						9808 Derek Court	MA	United States	US	10606	9800	No	Yes								
10004482	102614	725	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/17/16	C0046	3246289	Columbus	OH	4	2016	05/04/16	5	2016	17	1	#N/A	NC	United States	US		373100	Yes	Yes								
10004483	102614	725	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/30/16	C0045	3246286	Chicago	IL	11	2016	03/16/17	3	2017	106	0	#N/A	NC	United States	US		373100	No	Yes								
10004484	102669	614	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/08/16	E0019	3246434	New York City	NY	10	2016	02/15/17	2	2017	130	0	#N/A	NY	United States	US		491300	No	Yes								
10004485	103021	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/06/17	E0013	3246311	New York City	NY	4	2017						42795 Dayton Point	NY	United States	US	85099	112000										
10004486	103036	494	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/01/17	W0036	3246423	Los Angles	CA	4	2017						4 Loeprich Way	CA	United States	US	60669	186100										
10004487	104317	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/08/17	E0002	3246123	Washington	DC	4	2017						259 Lillian Trail	CA	United States	US	80279	5400	No	Yes								
10004488	105119	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/17/17	E0010	3246245	Boston	MA	6	2017						7 Tennessee Place	DC	United States	US	20414	285500	No	Yes								
10004489	105360	715	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/01/16	E0003	3246138	Philedelphia	PA	8	2016						38193 Barnett Terrace	TX	United States	US	78470	534900	No	Yes								
10004490	105753	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/25/17	W0026	3246139	San Francisco	CA	7	2017						5 Hauk Way	NV	United States	US	89036	461700	No	No								
10004491	106209	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/16/17	C0043	3246213	Chicago	IL	2	2017						1825 North Point	MS	United States	US	39505	529900	No	Yes								
10004492	107097	761	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/05/16	E0018	3246421	New York City	NY	6	2016						6 Marcy Street	NY	United States	US	75323	207800										
10004493	107171	848	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/09/16	E0004	3246151	Philedelphia	PA	3	2016						0796 Twin Pines Drive	AL	United States	US	35215	397300	No	Yes								
10004494	100613	796	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/24/17	C0045	3246286	Chicago	IL	2	2017						023 Jay Way	NY	United States	US	80262	196600	No	No								
10004495	101118	758	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/07/16	W0039	3246479	Seattle	WA	9	2016						12 Bobwhite Park	NY	United States	US	20051	414300										
10004496	101118	758	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/23/16	E0023	3246513	Charlotte	NC	11	2016						12 Bobwhite Park	NY	United States	US	20051	414300	No	No								
10004497	101200	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/22/16	E0005	3246171	Philedelphia	PA	12	2016						9 Killdeer Avenue	IL	United States	US	60681	16600	No	Yes								
10004498	101200	706	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/21/17	W0035	3246395	Los Angles	CA	7	2017						9 Killdeer Avenue	IL	United States	US	60681	16600	No	Yes								
10004499	102305	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/29/16	E0008	3246201	Boston	MA	6	2016						7653 Summit Place	GA	United States	US	39305	347300	No	Yes								
10004500	102969	509	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/02/17	E0010	3246245	Boston	MA	7	2017						34 Truax Street	CA	United States	US	57105	354800	No	Yes								
10004501	102969	509	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	06/05/17	E0009	3246221	Boston	MA	6	2017						34 Truax Street	CA	United States	US	57105	354800	No	Yes								
10004504	103595	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/22/17	C0046	3246289	Columbus	OH	2	2017						2 Manitowish Circle	CA	United States	US	2119	371700	No	Yes								
10004505	103845	782	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/24/16	W0035	3246395	Los Angles	CA	9	2016						0671 Express Crossing	IL	United States	US	60630	309200	No	Yes								
10004506	104071	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/01/16	C0042	3246175	Chicago	IL	2	2016						6442 East Trail	NY	United States	US	70894	289800	No	Yes								
10004507	104071	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/19/16	C0045	3246286	Chicago	IL	6	2016						6442 East Trail	NY	United States	US	70894	289800	No	Yes								
10004508	104696	778	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/29/16	W0039	3246479	Seattle	WA	4	2016						73630 Hazelcrest Avenue	TX	United States	US	75342	25200	No	Yes								
10004510	106041	789	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/10/17	W0031	3246293	San Francisco	CA	4	2017						7 Dahle Avenue	IL	United States	US	61635	506200	No	Yes								
10004511	106422	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/03/17	W0028	3246211	San Francisco	CA	1	2017						36291 Dennis Avenue	TX	United States	US	76121	170700	No	Yes								
10004512	100185	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/11/16	W0028	3246211	San Francisco	CA	10	2016						3 Jenifer Park	IL	United States	US	51105	428600	No	Yes								
10004513	100185	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/04/17	E0013	3246311	New York City	NY	3	2017						3 Jenifer Park	NY	United States	US	51105	428600	No	Yes								
10004514	100361	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/01/16	E0011	3246261	New York City	NY	7	2016						6755 Eagan Plaza	NY	United States	US	92191	177900	No	No								
10004515	100361	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/20/16	E0023	3246513	Charlotte	NC	6	2016						6755 Eagan Plaza	CA	United States	US	92191	177900	No	Yes								
10004516	101229	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/24/16	E0016	3246370	New York City	NY	7	2016						94185 Macpherson Hill	NY	United States	US	40220	209900	No	Yes								
10004517	101229	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/11/17	W0035	3246395	Los Angles	CA	5	2017						94185 Macpherson Hill	IL	United States	US	40220	209900	No	Yes								
10004518	101391	514	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/22/16	E0006	3246179	Boston	MA	11	2016						2 Hanover Road	CA	United States	US	37131	41700	No	Yes								
10004519	101391	514	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	02/24/17	E0018	3246421	New York City	NY	2	2017						2 Hanover Road	CA	United States	US	37131	41700	No	Yes								
10004520	101746	820	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/26/16	E0007	3246189	Boston	MA	12	2016						3 Bunker Hill Point	MA	United States	US	30392	255600	No	Yes								
10004521	101746	820	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/02/16	E0015	3246338	New York City	NY	11	2016						3 Bunker Hill Point	MA	United States	US	30392	255600	No	Yes								
10004523	102346	556	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/23/16	E0003	3246138	Philedelphia	PA	12	2016						5 Gina Crossing	NY	United States	US	28263	1100	No	Yes								
10004524	102931	540	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/16/16	E0017	3246397	New York City	NY	9	2016						57 Bobwhite Crossing	NY	United States	US	53710	157700	No	Yes								
10004525	103017	736	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/18/17	E0015	3246338	New York City	NY	1	2017	04/09/17	4	2017	81	1	#N/A	NY	United States	US		157200										
10004526	103017	736	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/20/16	W0028	3246211	San Francisco	CA	7	2016	11/08/16	11	2016	111	0	#N/A	CA	United States	US		157200	No	Yes								
10004527	103882	720	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/27/16	W0034	3246374	Los Angles	CA	3	2016						126 West Park	IL	United States	US	2114	121200	No	Yes								
10004528	104882	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/16/16	E0007	3246189	Boston	MA	8	2016						50358 Gina Place	CA	United States	US	91186	359000	No	Yes								
10004529	105212	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/12/17	E0002	3246123	Washington	DC	2	2017						570 Darwin Pass	FL	United States	US	33448	261600										
10004530	106382	630	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/31/16	C0046	3246289	Columbus	OH	1	2016	03/12/16	3	2016	41	1	12 Wayridge Road	CT	United States	US	6510	156300	No	Yes								
10004531	101274	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/11/16	E0002	3246123	Washington	DC	12	2016						1763 Holmberg Drive	MA	United States	US	45223	359400	No	Yes								
10004532	101704	557	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/01/16	C0043	3246213	Chicago	IL	4	2016	04/11/16	4	2016	10	1	#N/A	IL	United States	US		374100	No	Yes								
10004533	101704	557	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/01/16	C0045	3246286	Chicago	IL	7	2016	10/05/16	10	2016	96	0	#N/A	IL	United States	US		374100										
10004534	102048	776	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/30/16	E0007	3246189	Boston	MA	3	2016						7 Dapin Street	IL	United States	US	93709	117100										
10004535	103915	752	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/23/16	E0011	3246278	New York City	NY	6	2016						3 Spohn Terrace	NY	United States	US	30061	475600	No	Yes								
10004536	104837	750	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	10/08/16	E0006	3246179	Boston	MA	10	2016	02/09/17	2	2017	124	0	5627 Brickson Park Way	GA	United States	US	30375	94500	No	Yes								
10004537	106215	839	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/06/16	E0005	3246171	Philedelphia	PA	10	2016	01/14/17	1	2017	100	0	83 Park Meadow Parkway	NV	United States	US	89140	135800	No	Yes								
10004538	106745	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	12/21/16	C0046	3246289	Columbus	OH	12	2016	04/30/17	4	2017	130	0	4 Fallview Lane	NY	United States	US	10175	466000	No	Yes								
10004539	101495	525	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/27/16	E0021	3246495	Charlotte	NC	2	2016						02 Mccormick Pass	NC	United States	US	77005	278400	No	No								
10004540	101495	525	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/01/17	E0009	3246221	Boston	MA	1	2017						02 Mccormick Pass	NC	United States	US	77005	278400	No	Yes								
10004541	103098	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/25/16	C0046	3246289	Columbus	OH	1	2016						728 Bunting Terrace	GA	United States	US	64130	291500	No	Yes								
10004542	103969	603	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/11/16	E0004	3246151	Philedelphia	PA	3	2016						281 Straubel Court	IL	United States	US	39705	12000	Yes	Yes								
10004543	105224	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/17/17	C0043	3246213	Chicago	IL	4	2017						15484 American Ash Pass	MA	United States	US	1654	249300	No	No								
10004544	105343	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/09/16	E0024	3246519	Atlanta	GA	8	2016						8244 Magdeline Alley	GA	United States	US	30386	276900	No	Yes								
10004545	105764	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/19/17	E0016	3246370	New York City	NY	6	2017						70685 Warbler Circle	TX	United States	US	79923	505000	No	Yes								
10004546	105946	771	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/08/16	C0044	3246256	Chicago	IL	1	2016						546 Farragut Plaza	PA	United States	US	18763	413800	No	Yes								
10004547	106297	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/28/16	E0013	3246311	New York City	NY	2	2016						91540 Hovde Lane	NY	United States	US	82007	84200	No	Yes								
10004548	100002	757	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/15/16	C0042	3246175	Chicago	IL	5	2016						287 Swallow Place	CA	United States	US	27409	120400	No	Yes								
10004549	100039	455	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/26/17	C0045	3246286	Chicago	IL	5	2017						536 Texas Street	CA	United States	US	95354	182400	No	Yes								
10004550	100212	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/01/17	W0036	3246423	Los Angles	CA	1	2017						807 Everett Point	CA	United States	US	53205	418400	No	Yes								
10004551	100212	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/28/16	C0046	3246289	Columbus	OH	10	2016						807 Everett Point	CA	United States	US	53205	418400	No	Yes								
10004552	100626	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/05/17	E0006	3246179	Boston	MA	2	2017						90 Homewood Alley	IL	United States	US	92176	200500	No	Yes								
10004553	100832	845	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/02/16	E0009	3246221	Boston	MA	12	2016						3 Merry Junction	CA	United States	US	68531	5100	No	Yes								
10004554	100832	845	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/01/17	W0031	3246293	San Francisco	CA	2	2017						3 Merry Junction	CA	United States	US	68531	5100	No	Yes								
10004555	101232	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/27/16	W0032	3246307	San Francisco	CA	8	2016						02099 Graedel Hill	NY	United States	US	15274	456700	No	Yes								
10004556	101232	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	11/28/16	E0002	3246123	Washington	DC	11	2016						02099 Graedel Hill	NY	United States	US	15274	456700	No	Yes								
10004558	101237	657	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/16/16	C0046	3246289	Columbus	OH	1	2016	05/08/16	5	2016	113	0	#N/A	GA	United States	US		324200	No	Yes								
10004559	102104	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/28/16	E0016	3246370	New York City	NY	5	2016						8 Annamark Lane	NY	United States	US	38114	196700										
10004562	102271	818	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/01/16	C0044	3246256	Chicago	IL	1	2016						7853 Sutteridge Avenue	GA	United States	US	45208	18100	No	Yes								
10004563	102295	831	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/06/16	E0005	3246171	Philedelphia	PA	10	2016						4548 American Ash Alley	IL	United States	US	29203	285000	No	Yes								
10004564	102331	794	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/25/17	E0020	3246452	New York City	NY	6	2017						91 Hudson Court	NY	United States	US	11470	9500	No	Yes								
10004565	102781	485	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/03/17	W0026	3246139	San Francisco	CA	4	2017						215 Acker Avenue	CA	United States	US	92415	193400	No	Yes								
10004566	102781	485	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	05/22/17	W0033	3246328	San Francisco	CA	5	2017						215 Acker Avenue	CA	United States	US	92415	193400	No	Yes								
10004567	103406	577	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/05/16	E0010	3246245	Boston	MA	12	2016						642 Corscot Pass	GA	United States	US	14210	378800	No	Yes								
10004568	105631	765	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/02/16	E0001	3246109	Washington	DC	9	2016						2 Elgar Way	CO	United States	US	80279	114400	No	Yes								
10004569	106009	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/29/17	W0039	3246479	Seattle	WA	4	2017						03 Gerald Terrace	CA	United States	US	93721	30800	No	Yes								
10004570	101371	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/10/17	E0009	3246221	Boston	MA	3	2017	07/18/17	7	2017	130	0	650 Mallard Terrace	GA	United States	US	33325	13100										
10004571	101371	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/26/16	C0042	3246175	Chicago	IL	9	2016						650 Mallard Terrace	GA	United States	US	33325	13100										
10004572	101874	722	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/16/16	W0026	3246139	San Francisco	CA	4	2016						552 Mesta Circle	NC	United States	US	64149	16200	No	Yes								
10004573	101874	722	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/17/16	C0042	3246175	Chicago	IL	12	2016						552 Mesta Circle	NC	United States	US	64149	16200	No	Yes								
10004574	102020	447	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/05/16	C0046	3246289	Columbus	OH	10	2016						6 Warbler Street	CA	United States	US	45218	165600	No	No								
10004575	102020	447	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	09/23/16	C0043	3246213	Chicago	IL	9	2016						6 Warbler Street	CA	United States	US	45218	165600	No	Yes								
10004576	103206	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/02/16	E0011	3246261	New York City	NY	10	2016						1632 Delaware Street	NY	United States	US	34611	193500	No	Yes								
10004577	103466	564	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/11/16	E0011	3246278	New York City	NY	6	2016						8 Glacier Hill Drive	NY	United States	US	48224	179600	No	Yes								
10004579	104560	700	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	04/23/17	W0026	3246139	San Francisco	CA	4	2017						09 Anzinger Place	OH	United States	US	45243	440800	No	Yes								
10004580	104623	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	10/10/16	E0017	3246397	New York City	NY	10	2016						0 Kim Court	LA	United States	US	70154	295300	No	Yes								
10004581	104624	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/08/17	C0042	3246175	Chicago	IL	2	2017						17390 Kedzie Place	UT	United States	US	84409	185100	No	Yes								
10004582	105122	842	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/29/17	W0035	3246395	Los Angles	CA	4	2017						82100 Cordelia Place	CO	United States	US	80249	160200	No	Yes								
10004583	105156	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/19/16	W0039	3246479	Seattle	WA	1	2016						34209 Cascade Court	TX	United States	US	79182	68400	No	Yes								
10004584	105247	485	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/20/16	C0050	3246417	Columbus	OH	9	2016						0335 Brickson Park Center	PA	United States	US	15235	1200	No	Yes								
10004585	105999	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/22/16	W0037	3246457	Los Angles	CA	10	2016						5 Kenwood Circle	DE	United States	US	19805	418400	No	No								
10004588	100032	445	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/10/16	W0034	3246374	Los Angles	CA	1	2016						5 Oakridge Junction	CA	United States	US	72215	9100										
10004590	101655	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/24/17	E0023	3246513	Charlotte	NC	4	2017						192 Westridge Road	CA	United States	US	40205	327100	No	Yes								
10004591	101655	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/16/16	E0004	3246151	Philedelphia	PA	5	2016						192 Westridge Road	CA	United States	US	40205	327100	No	Yes								
10004593	103130	543	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/13/17	E0004	3246151	Philedelphia	PA	3	2017						6237 2nd Junction	MA	United States	US	80910	449600	No	Yes								
10004594	103130	543	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/21/16	E0025	3246525	Atlanta	GA	12	2016						6237 2nd Junction	MA	United States	US	80910	449600	No	Yes								
10004596	104294	727	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/21/16	E0002	3246123	Washington	DC	5	2016						7 Nancy Way	IL	United States	US	60646	19200	No	Yes								
10004597	104294	727	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/11/17	C0050	3246417	Columbus	OH	1	2017						7 Nancy Way	IL	United States	US	60646	19200										
10004598	104341	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/15/16	C0050	3246417	Columbus	OH	11	2016						608 Debra Lane	GA	United States	US	95123	301300	No	Yes								
10004600	105106	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/20/16	E0017	3246397	New York City	NY	12	2016						27 Hoffman Lane	NY	United States	US	30919	545700	No	Yes								
10004601	105251	823	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/16/16	C0044	3246256	Chicago	IL	8	2016						22 Havey Alley	CA	United States	US	94297	36600										
10004602	106306	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/03/17	W0029	3246240	San Francisco	CA	4	2017	05/28/17	5	2017	55	1	95 Kipling Court	OR	United States	US	97296	475800	No	Yes								
10004603	106989	575	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/04/16	E0010	3246245	Boston	MA	3	2016						385 Farragut Street	DC	United States	US	20442	464200	No	Yes								
10004605	100933	540	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/26/17	W0035	3246395	Los Angles	CA	2	2017						88523 Knutson Place	NY	United States	US	94121	484800	No	Yes								
10004606	102074	547	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/16/16	E0005	3246171	Philedelphia	PA	3	2016						9 Manufacturers Alley	IL	United States	US	98115	357600	No	Yes								
10004607	102074	547	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	03/14/17	C0044	3246256	Chicago	IL	3	2017						9 Manufacturers Alley	IL	United States	US	98115	357600	No	Yes								
10004609	102959	801	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/17/16	W0029	3246240	San Francisco	CA	3	2016						25 Scofield Alley	CA	United States	US	76796	78400	No	Yes								
10004610	102959	801	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/16/16	W0038	3246469	Los Angles	CA	4	2016						25 Scofield Alley	CA	United States	US	76796	78400	No	Yes								
10004612	104084	704	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/01/16	C0044	3246256	Chicago	IL	4	2016						71811 Service Crossing	CA	United States	US	80925	283700	No	Yes								
10004613	104799	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/04/16	E0009	3246221	Boston	MA	9	2016						9 Browning Crossing	NE	United States	US	68179	536300	No	Yes								
10004614	106403	748	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/25/16	W0028	3246211	San Francisco	CA	12	2016						92227 Delladonna Way	NY	United States	US	11024	509200	No	Yes								
10004616	100481	738	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/05/16	W0027	3246173	San Francisco	CA	7	2016						26560 Grover Parkway	GA	United States	US	20546	17700	No	Yes								
10004617	100481	738	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/24/17	E0006	3246179	Boston	MA	5	2017						26560 Grover Parkway	GA	United States	US	20546	17700	No	Yes								
10004618	101318	569	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/29/16	C0042	3246175	Chicago	IL	7	2016						9650 Eagle Crest Place	IL	United States	US	95113	12800	No	Yes								
10004619	101318	569	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/28/17	C0050	3246417	Columbus	OH	3	2017						9650 Eagle Crest Place	IL	United States	US	95113	12800	No	Yes								
10004620	101568	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/08/16	W0038	3246469	Los Angles	CA	8	2016						2092 Wayridge Court	IL	United States	US	93704	38100	No	Yes								
10004621	101568	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/23/16	W0027	3246173	San Francisco	CA	11	2016						2092 Wayridge Court	IL	United States	US	93704	38100	No	No								
10004622	101656	763	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/03/16	C0050	3246417	Columbus	OH	6	2016	09/09/16	9	2016	98	0	#N/A	CA	United States	US		249800	No	Yes								
10004623	101656	763	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	01/02/17	E0010	3246245	Boston	MA	1	2017	05/14/17	5	2017	132	0	#N/A	CA	United States	US		249800	No	Yes								
10004624	102138	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/22/16	W0028	3246211	San Francisco	CA	8	2016						7204 Grim Circle	GA	United States	US	32868	85500	No	Yes								
10004625	102138	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/17/16	E0011	3246261	New York City	NY	1	2016						7204 Grim Circle	GA	United States	US	32868	85500	No	Yes								
10004626	102210	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/09/17	E0023	3246513	Charlotte	NC	4	2017						275 Southridge Point	IL	United States	US	20337	293200	No	Yes								
10004628	102760	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/06/16	C0042	3246175	Chicago	IL	2	2016						4820 Florence Road	NC	United States	US	33610	407200	No	Yes								
10004629	103335	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/13/17	C0042	3246175	Chicago	IL	4	2017						899 Dwight Plaza	IL	United States	US	32605	493500	No	Yes								
10004630	103335	729	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/03/17	C0042	3246175	Chicago	IL	1	2017						899 Dwight Plaza	IL	United States	US	32605	493500	No	Yes								
10004631	103713	832	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/22/16	C0044	3246256	Chicago	IL	6	2016						25779 Vidon Hill	NY	United States	US	75205	277300	No	Yes								
10004633	104310	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/24/16	C0046	3246289	Columbus	OH	5	2016						441 Commercial Center	GA	United States	US	6922	7800										
10004634	104310	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/09/16	C0043	3246213	Chicago	IL	5	2016						441 Commercial Center	GA	United States	US	6922	7800	No	Yes								
10004635	105563	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/02/16	E0002	3246123	Washington	DC	10	2016						25473 Lighthouse Bay Drive	NY	United States	US	12262	318800	No	Yes								
10004636	106110	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/15/17	C0050	3246417	Columbus	OH	7	2017						4168 Washington Center	CA	United States	US	90605	346500										
10004637	106123	759	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/10/16	C0050	3246417	Columbus	OH	3	2016						397 Texas Park	OH	United States	US	44710	60500	No	Yes								
10004638	107386	730	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/25/16	W0029	3246240	San Francisco	CA	1	2016	02/04/16	2	2016	10	1	6166 Jenifer Way	OK	United States	US	74141	217500	No	Yes								
10004639	100002	757	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/30/17	W0036	3246423	Los Angles	CA	7	2017						71977 John Wall Terrace	IL	United States	US	61635	25700										
10004640	100050	805	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/08/16	E0019	3246434	New York City	NY	5	2016	07/02/16	7	2016	55	1	#N/A	NY	United States	US		85600	No	Yes								
10004641	100050	805	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/26/17	C0042	3246175	Chicago	IL	3	2017	05/21/17	5	2017	56	1	#N/A	GA	United States	US		85600										
10004642	100820	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/08/16	E0012	3246294	New York City	NY	5	2016						255 Monument Lane	NY	United States	US	10024	395800	No	Yes	Incentive Program							
10004643	101567	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/05/16	E0003	3246138	Philedelphia	PA	2	2016						4 Clove Park	NC	United States	US	24040	205200	No	Yes								
10004644	101567	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/05/17	E0011	3246261	New York City	NY	1	2017						4 Clove Park	NC	United States	US	24040	205200	No	Yes								
10004645	102134	781	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/25/16	W0031	3246293	San Francisco	CA	11	2016						84 Lindbergh Pass	MA	United States	US	22093	18600	No	Yes								
10004648	103869	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/14/16	W0028	3246211	San Francisco	CA	7	2016						3722 Valley Edge Crossing	CA	United States	US	76796	477900	No	Yes								
10004649	103869	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/07/17	E0002	3246123	Washington	DC	2	2017						3722 Valley Edge Crossing	CA	United States	US	76796	477900										
10004650	104083	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/22/17	W0028	3246211	San Francisco	CA	3	2017						898 Karstens Court	NY	United States	US	34233	1200	No	Yes								
10004651	104526	574	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/05/16	W0037	3246457	Los Angles	CA	5	2016	07/07/16	7	2016	63	1	37036 Redwing Circle	NY	United States	US	12262	203500	No	Yes								
10004653	105852	513	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	03/19/16	E0012	3246294	New York City	NY	3	2016						388 Becker Alley	MN	United States	US	55407	347800										
10004654	106653	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/19/17	W0035	3246395	Los Angles	CA	7	2017						40168 Orin Alley	VA	United States	US	23285	367600	No	Yes								
10004655	106686	634	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/11/16	E0002	3246123	Washington	DC	5	2016	08/19/16	8	2016	100	0	83 Buena Vista Trail	IN	United States	US	46202	507600	No	Yes								
10004656	100485	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/06/16	C0047	3246320	Columbus	OH	9	2016						5966 Towne Parkway	NY	United States	US	64109	5400	No	Yes								
10004657	102352	784	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/12/16	C0046	3246289	Columbus	OH	7	2016						#N/A	MA	United States	US		419700	No	Yes								
10004658	102806	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/09/17	E0011	3246261	New York City	NY	7	2017						1349 Delladonna Alley	NY	United States	US	40205	19900	No	Yes								
10004659	102806	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	06/20/17	E0011	3246261	New York City	NY	6	2017						1349 Delladonna Alley	IL	United States	US	40205	19900	No	Yes								
10004661	102959	801	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/29/16	E0011	3246261	New York City	NY	11	2016						34192 Browning Center	NY	United States	US	27710	229700	No	Yes								
10004662	103396	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/19/16	W0035	3246395	Los Angles	CA	8	2016						0 Ronald Regan Junction	NY	United States	US	75397	15000	No	Yes								
10004663	103396	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/01/17	C0043	3246213	Chicago	IL	1	2017						0 Ronald Regan Junction	NY	United States	US	75397	15000	No	Yes								
10004664	104282	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/16/17	E0019	3246434	New York City	NY	4	2017						60082 South Plaza	NY	United States	US	53705	430500	No	Yes								
10004665	104282	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	03/16/16	E0016	3246370	New York City	NY	3	2016						60082 South Plaza	NY	United States	US	53705	430500										
10004666	104634	744	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0021	3246495	Charlotte	NC	6	2017						23810 Del Sol Lane	CA	United States	US	92717	318600	No	Yes								
10004667	105024	583	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/31/17	W0037	3246457	Los Angles	CA	1	2017	06/30/17	6	2017	150	0	5 Magdeline Road	CA	United States	US	91199	133500	No	Yes								
10004669	105949	823	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/13/16	E0007	3246189	Boston	MA	7	2016	10/25/16	10	2016	104	0	4 Cambridge Court	CA	United States	US	92645	4300	No	Yes								
10004670	106698	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/16/17	C0046	3246289	Columbus	OH	4	2017						36 Randy Alley	MA	United States	US	1610	544700	No	Yes								
10004671	107160	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/14/16	E0018	3246421	New York City	NY	4	2016						3251 Lighthouse Bay Lane	NY	United States	US	55423	489000	No	Yes								
10004672	100888	829	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/21/16	C0043	3246213	Chicago	IL	2	2016						3405 Oriole Terrace	IL	United States	US	7195	347500	No	Yes								
10004673	100888	829	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/03/16	C0043	3246213	Chicago	IL	5	2016						3405 Oriole Terrace	IL	United States	US	7195	347500	No	Yes								
10004674	101152	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/26/16	E0010	3246245	Boston	MA	3	2016						85353 Colorado Pass	CA	United States	US	98166	1500										
10004675	102497	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/21/16	C0044	3246256	Chicago	IL	7	2016						56212 Darwin Way	IL	United States	US	32277	12600										
10004676	102497	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/28/17	C0050	3246417	Columbus	OH	1	2017						56212 Darwin Way	IL	United States	US	32277	12600										
10004678	102544	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/12/17	E0011	3246261	New York City	NY	3	2017						37366 Carey Street	MA	United States	US	27626	22100										
10004679	104861	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	06/27/16	W0038	3246469	Los Angles	CA	6	2016						39 Sunfield Parkway	HI	United States	US	96825	240300	No	Yes								
10004680	104907	807	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/02/17	E0002	3246123	Washington	DC	2	2017						5 Huxley Drive	TX	United States	US	78754	82100	No	Yes								
10004681	105276	809	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	09/25/16	E0023	3246513	Charlotte	NC	9	2016						928 Di Loreto Court	TX	United States	US	75265	531100	No	Yes								
10004682	105420	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/19/16	C0046	3246289	Columbus	OH	8	2016						6 Donald Pass	IN	United States	US	47712	80300	No	Yes								
10004683	105712	775	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/07/17	C0043	3246213	Chicago	IL	5	2017						036 Farmco Center	AL	United States	US	36622	442100	No	Yes								
10004685	106963	591	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	02/20/16	W0036	3246423	Los Angles	CA	2	2016	06/04/16	6	2016	105	0	358 Sunbrook Alley	FL	United States	US	32969	109500	No	Yes								
10004686	100451	649	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/03/16	E0017	3246397	New York City	NY	2	2016	05/28/16	5	2016	115	0	#N/A	NY	United States	US		186800	No	Yes								
10004687	100451	649	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/11/17	C0047	3246320	Columbus	OH	3	2017	07/30/17	7	2017	141	0	#N/A	NC	United States	US		186800										
10004688	100743	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/25/17	E0013	3246299	New York City	NY	4	2017	05/16/17	5	2017	21	1	#N/A	NY	United States	US		173400	No	Yes								
10004689	100743	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/07/16	E0007	3246189	Boston	MA	6	2016	08/28/16	8	2016	82	1	#N/A	GA	United States	US		173400	No	Yes								
10004690	100978	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/06/16	C0044	3246256	Chicago	IL	2	2016						37 Myrtle Court	CA	United States	US	36689	38400	No	Yes								
10004691	100978	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/25/16	C0050	3246417	Columbus	OH	4	2016						37 Myrtle Court	CA	United States	US	36689	38400										
10004692	101213	743	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/02/17	E0023	3246513	Charlotte	NC	3	2017						1 Fordem Street	NC	United States	US	37250	4900	No	Yes								
10004693	103004	753	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/17/17	E0019	3246434	New York City	NY	7	2017						446 Mifflin Hill	NY	United States	US	40215	28000	No	Yes								
10004694	103136	775	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/16/16	W0035	3246395	Los Angles	CA	7	2016	11/10/16	11	2016	117	0	#N/A	NY	United States	US		148000	No	Yes								
10004695	103198	826	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/09/16	E0009	3246221	Boston	MA	6	2016	10/22/16	10	2016	135	0	#N/A	IL	United States	US		33900	No	Yes								
10004696	103656	781	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/06/17	E0002	3246123	Washington	DC	5	2017						99 Scoville Court	IL	United States	US	44760	58100	No	Yes								
10004697	103656	781	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/21/17	E0011	3246261	New York City	NY	5	2017						99 Scoville Court	IL	United States	US	44760	58100	No	Yes								
10004698	103749	681	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/07/17	C0044	3246256	Chicago	IL	7	2017	07/22/17	7	2017	15	1	#N/A	IL	United States	US		321000	No	Yes								
10004699	103766	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/19/17	W0029	3246240	San Francisco	CA	1	2017						2831 Helena Road	MA	United States	US	40215	246400	No	Yes								
10004700	105642	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/17	E0015	3246338	New York City	NY	6	2017						5293 Coleman Avenue	FL	United States	US	33283	318600	No	Yes								
10004701	105706	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/24/16	E0003	3246138	Philedelphia	PA	4	2016						0319 Kenwood Terrace	FL	United States	US	34282	397800	No	Yes								
10004702	106136	511	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/02/16	W0039	3246479	Seattle	WA	12	2016						38364 Fremont Street	CA	United States	US	94245	312000	No	Yes								
10004704	106679	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	09/26/16	W0035	3246395	Los Angles	CA	9	2016						9962 Norway Maple Alley	TX	United States	US	77040	327500	No	Yes								
10004705	106944	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/11/16	W0039	3246479	Seattle	WA	6	2016						21 Annamark Plaza	AL	United States	US	36605	509300	No	Yes								
10004706	107330	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/14/17	W0035	3246395	Los Angles	CA	6	2017						198 Cody Center	MA	United States	US	2453	269600	No	Yes								
10004707	100192	688	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	08/23/16	W0038	3246469	Los Angles	CA	8	2016	11/04/16	11	2016	73	1	#N/A	CA	United States	US		498500	No	Yes								
10004708	102234	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/26/16	E0025	3246527	Atlanta	GA	7	2016						7975 Vermont Street	IL	United States	US	15240	321900	No	Yes								
10004709	104746	780	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/23/16	E0006	3246179	Boston	MA	6	2016						0779 Saint Paul Way	WA	United States	US	98158	109300	No	Yes								
10004711	107158	713	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/05/16	E0022	3246503	Charlotte	NC	3	2016	04/06/16	4	2016	32	1	3 3rd Plaza	IA	United States	US	52405	108400	No	Yes								
10004712	100500	782	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/21/16	E0010	3246245	Boston	MA	9	2016						21 Sachs Terrace	GA	United States	US	85010	20000	No	Yes								
10004713	101140	779	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/28/16	E0018	3246421	New York City	NY	8	2016						5461 Kennedy Place	NY	United States	US	76129	12900	No	Yes								
10004714	101140	779	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/02/16	C0047	3246320	Columbus	OH	8	2016						5461 Kennedy Place	CA	United States	US	76129	12900	No	Yes								
10004715	104424	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/22/16	W0034	3246374	Los Angles	CA	4	2016						9016 Grover Terrace	CA	United States	US	2912	435300	No	Yes								
10004717	105032	552	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/23/16	C0050	3246417	Columbus	OH	3	2016						036 Blue Bill Park Center	MA	United States	US	1114	354000	No	Yes								
10004718	105342	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/27/16	W0035	3246395	Los Angles	CA	11	2016						408 Nancy Plaza	MT	United States	US	59771	134600	No	Yes								
10004719	105497	420	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	04/11/16	C0046	3246289	Columbus	OH	4	2016						63 Truax Drive	IL	United States	US	60641	60300	No	Yes								
10004721	106537	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/03/17	C0046	3246289	Columbus	OH	5	2017						6 Holmberg Place	WA	United States	US	98185	93500	No	Yes								
10004722	107357	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/30/17	E0017	3246397	New York City	NY	7	2017						77 Village Green Park	NY	United States	US	78405	183700	No	Yes								
10004723	100327	727	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/30/16	E0006	3246179	Boston	MA	6	2016	08/12/16	8	2016	43	1	#N/A	NY	United States	US		130400	No	Yes								
10004725	101805	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/05/17	E0007	3246189	Boston	MA	6	2017						34 Kedzie Drive	IL	United States	US	38119	264300										
10004727	104355	797	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/11/16	E0002	3246123	Washington	DC	3	2016						1678 Knutson Crossing	GA	United States	US	94137	16000	Yes	Yes								
10004729	104741	720	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/11/16	W0026	3246139	San Francisco	CA	1	2016	06/06/16	6	2016	147	0	981 Sutherland Junction	CA	United States	US	90035	130900	No	Yes								
10004730	104835	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/12/17	W0027	3246173	San Francisco	CA	7	2017	11/16/17	11	2017	127	0	74 Lakewood Gardens Pass	TX	United States	US	77010	284800	No	Yes								
10004731	105226	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/11/16	E0003	3246138	Philedelphia	PA	5	2016						73 Bonner Point	NV	United States	US	89130	534100										
10004732	105608	706	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/17/16	E0023	3246513	Charlotte	NC	8	2016	09/12/16	9	2016	26	1	3 Hooker Junction	IA	United States	US	50320	499000	No	Yes								
10004733	105869	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/05/16	C0043	3246213	Chicago	IL	5	2016						617 Darwin Plaza	FL	United States	US	33694	141800	No	No								
10004734	107007	592	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/11/16	W0030	3246272	San Francisco	CA	1	2016	01/27/16	1	2016	16	1	6 East Hill	KS	United States	US	67236	177800	No	Yes								
10004735	100183	515	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/09/16	W0032	3246307	San Francisco	CA	4	2016						847 Linden Pass	CA	United States	US	33615	407300	No	Yes								
10004736	101901	733	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/19/16	W0029	3246240	San Francisco	CA	10	2016	12/17/16	12	2016	59	1	#N/A	CA	United States	US		246200	No	Yes								
10004737	102039	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/25/17	E0008	3246201	Boston	MA	3	2017						66 Dapin Park	IL	United States	US	89074	54800	No	Yes								
10004739	102069	750	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/08/16	W0035	3246395	Los Angles	CA	1	2016	02/06/16	2	2016	29	1	#N/A	CA	United States	US		468200	No	Yes								
10004741	102083	713	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/30/17	E0002	3246123	Washington	DC	5	2017						60 Tomscot Park	CA	United States	US	80930	500										
10004743	102448	568	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/20/16	E0001	3246109	Washington	DC	9	2016						484 Moose Lane	GA	United States	US	73071	24800	No	Yes								
10004744	102448	568	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	04/03/17	W0034	3246374	Los Angles	CA	4	2017						484 Moose Lane	GA	United States	US	73071	24800	No	Yes								
10004745	102536	841	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/27/17	E0007	3246189	Boston	MA	6	2017						8 Donald Hill	IL	United States	US	93773	158300	No	Yes								
10004746	102624	751	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/25/16	W0036	3246423	Los Angles	CA	10	2016						5 Corry Street	NY	United States	US	21275	29700	No	Yes								
10004747	102752	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/07/16	E0015	3246343	New York City	NY	11	2016						5809 Southridge Terrace	NY	United States	US	84189	236100	No	Yes								
10004748	102959	801	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/10/17	W0026	3246139	San Francisco	CA	7	2017						87009 Boyd Court	NY	United States	US	98109	312800	No	No								
10004750	103199	703	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/15/17	E0010	3246245	Boston	MA	7	2017						89 Stang Crossing	MA	United States	US	2905	173900	No	Yes								
10004751	105210	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/24/17	E0004	3246151	Philedelphia	PA	3	2017						67406 Gina Lane	MN	United States	US	55146	365700	No	Yes								
10004752	105595	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/04/16	E0007	3246189	Boston	MA	4	2016						5601 Sunnyside Plaza	CA	United States	US	91328	92000										
10004757	106950	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/17	E0017	3246397	New York City	NY	6	2017						39936 Sloan Park	CA	United States	US	94705	354200	No	No	Incentive Program							
10004758	101894	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/14/16	W0031	3246293	San Francisco	CA	5	2016						1596 Hoepker Alley	NY	United States	US	33310	37100	No	Yes								
10004759	104027	493	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/24/17	E0002	3246123	Washington	DC	5	2017						58 Meadow Vale Avenue	CA	United States	US	90050	348500	No	Yes								
10004760	104027	493	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	08/04/16	E0017	3246397	New York City	NY	8	2016						58 Meadow Vale Avenue	CA	United States	US	90050	348500	No	Yes								
10004761	104804	768	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/25/17	W0036	3246423	Los Angles	CA	6	2017						88412 Truax Road	CA	United States	US	90847	167800										
10004762	104992	816	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/28/16	C0050	3246417	Columbus	OH	9	2016	12/05/16	12	2016	68	1	8 Dwight Road	TX	United States	US	77386	73100										
10004763	106261	827	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/11/16	W0027	3246173	San Francisco	CA	8	2016						29541 Charing Cross Avenue	IL	United States	US	62723	187700	No	Yes								
10004764	106577	628	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/01/16	W0026	3246139	San Francisco	CA	7	2016	10/27/16	10	2016	118	0	4535 Morrow Parkway	OR	United States	US	97201	113900										
10004765	106788	596	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/02/17	E0017	3246397	New York City	NY	5	2017						7719 Meadow Valley Street	NY	United States	US	53405	222300										
10004766	107131	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/05/17	E0021	3246495	Charlotte	NC	6	2017						56270 Dorton Center	TX	United States	US	79188	198600	No	Yes								
10004768	100019	596	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	09/16/16	W0038	3246469	Los Angles	CA	9	2016	10/02/16	10	2016	16	1	#N/A	NY	United States	US		194300	No	Yes								
10004769	100623	746	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/28/16	E0018	3246421	New York City	NY	1	2016						6 Melvin Crossing	NY	United States	US	85297	276300	No	Yes								
10004770	100623	746	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/10/17	C0047	3246320	Columbus	OH	3	2017						6 Melvin Crossing	IL	United States	US	85297	276300	No	Yes								
10004771	104156	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/01/16	E0009	3246221	Boston	MA	4	2016						76343 Mcbride Way	CA	United States	US	95833	222000										
10004772	104156	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/17	C0044	3246256	Chicago	IL	6	2017						76343 Mcbride Way	CA	United States	US	95833	222000	No	Yes								
10004773	104337	794	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/24/17	E0024	3246519	Atlanta	GA	4	2017						6235 Namekagon Drive	NC	United States	US	32309	18800	No	Yes								
10004774	104337	794	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/24/16	C0047	3246320	Columbus	OH	5	2016						6235 Namekagon Drive	NC	United States	US	32309	18800	No	Yes								
10004775	105679	744	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/05/16	E0011	3246278	New York City	NY	9	2016						4272 Morning Alley	NY	United States	US	84409	285300	No	Yes	Incentive Program							
10004776	106120	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/08/17	C0046	3246289	Columbus	OH	2	2017						8649 Tomscot Place	NM	United States	US	87110	471100	No	Yes								
10004777	106319	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/20/16	E0004	3246151	Philedelphia	PA	8	2016						2365 Linden Avenue	CA	United States	US	93907	188000	No	Yes								
10004778	106437	749	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/28/17	E0001	3246109	Washington	DC	5	2017						89 Manufacturers Crossing	NC	United States	US	27626	330900	No	Yes								
10004779	107189	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/23/16	W0039	3246479	Seattle	WA	5	2016						242 Buena Vista Hill	NH	United States	US	214	367200										
10004780	107334	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/10/16	E0013	3246311	New York City	NY	5	2016						1 Forest Court	NY	United States	US	34290	126100	No	Yes								
10004781	100608	545	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/07/16	W0032	3246307	San Francisco	CA	5	2016						0457 Coleman Court	CA	United States	US	99507	160000	No	Yes								
10004782	100608	545	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	08/08/16	C0050	3246417	Columbus	OH	8	2016						0457 Coleman Court	CA	United States	US	99507	160000	No	Yes								
10004783	101529	731	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/22/16	E0002	3246123	Washington	DC	9	2016						23 Garrison Crossing	CA	United States	US	73197	182200	No	No								
10004785	101868	690	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/19/16	E0021	3246495	Charlotte	NC	3	2016	05/04/16	5	2016	46	1	#N/A	MA	United States	US		2500	No	No								
10004786	102324	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/04/17	E0009	3246221	Boston	MA	2	2017						36520 Sycamore Trail	IL	United States	US	53726	74400	No	Yes								
10004787	103116	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/14/17	E0017	3246397	New York City	NY	2	2017							NY	United States	US	96154	16300	No	Yes								
10004788	103116	785	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/17/17	E0009	3246221	Boston	MA	4	2017							IL	United States	US	96154	16300	No	Yes								
10004789	103419	802	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/11/17	W0031	3246293	San Francisco	CA	1	2017	02/26/17	2	2017	46	1	#N/A	CA	United States	US		433700	No	Yes								
10004791	103546	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/22/17	W0033	3246328	San Francisco	CA	4	2017						2 Stone Corner Plaza	CA	United States	US	64144	51000	No	Yes								
10004792	103773	611	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/14/16	E0006	3246179	Boston	MA	5	2016	10/10/16	10	2016	149	0	#N/A	IL	United States	US		159300	Yes	Yes								
10004793	103773	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/07/17	C0043	3246213	Chicago	IL	4	2017						#N/A	IL	United States	US		159300	No	Yes								
10004794	104094	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/02/17	W0027	3246173	San Francisco	CA	3	2017						97 Kropf Park	CA	United States	US	75251	401600	No	Yes								
10004795	104094	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/08/17	E0007	3246189	Boston	MA	1	2017						97 Kropf Park	CA	United States	US	75251	401600										
10004796	104785	801	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/04/16	W0028	3246211	San Francisco	CA	10	2016	11/28/16	11	2016	55	1	3683 7th Crossing	TX	United States	US	78291	108600										
10004797	105854	783	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	06/02/17	W0037	3246457	Los Angles	CA	6	2017	09/19/17	9	2017	109	0	237 Lillian Alley	OH	United States	US	45228	327700	No	Yes								
10004798	106038	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/04/16	W0033	3246328	San Francisco	CA	6	2016						0 Muir Crossing	TX	United States	US	76310	252300	No	Yes								
10004799	106888	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/12/16	E0022	3246503	Charlotte	NC	10	2016						039 Nova Road	CA	United States	US	94627	350300	No	Yes								
10004800	101212	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/07/17	W0028	3246211	San Francisco	CA	6	2017						377 Gulseth Crossing	GA	United States	US	92030	464700										
10004801	101309	728	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/14/17	C0050	3246417	Columbus	OH	5	2017	06/29/17	6	2017	46	1	#N/A	MA	United States	US		111400	No	Yes								
10004804	103124	515	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/20/16	C0043	3246213	Chicago	IL	10	2016						5 Debra Drive	NY	United States	US	35815	10500										
10004805	103802	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/12/16	C0046	3246289	Columbus	OH	7	2016						#N/A	NY	United States	US		40400	No	Yes								
10004806	104248	506	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/15/16	W0040	3246487	Seattle	WA	2	2016						3724 Prairieview Hill	IL	United States	US	37205	198100	No	Yes								
10004807	104248	506	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/23/16	E0003	3246138	Philedelphia	PA	1	2016						3724 Prairieview Hill	IL	United States	US	37205	198100	No	Yes								
10004808	104387	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/18/16	C0050	3246417	Columbus	OH	1	2016						40728 Kingsford Junction	MA	United States	US	37235	15200										
10004809	104387	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/21/16	W0026	3246139	San Francisco	CA	5	2016						40728 Kingsford Junction	MA	United States	US	37235	15200	No	Yes								
10004810	104863	801	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/24/17	E0002	3246123	Washington	DC	4	2017						15005 Lotheville Terrace	FL	United States	US	33913	114300	No	Yes								
10004812	106622	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/02/16	E0011	3246261	New York City	NY	3	2016						0832 Dayton Circle	NY	United States	US	44329	262700	No	Yes								
10004813	101859	823	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/11/16	C0047	3246320	Columbus	OH	10	2016	01/13/17	1	2017	94	0	#N/A	GA	United States	US		245300	No	Yes								
10004814	102335	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/30/17	E0016	3246370	New York City	NY	5	2017						511 Nevada Avenue	NY	United States	US	89714	28100	No	Yes								
10004815	102335	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/29/16	W0036	3246423	Los Angles	CA	2	2016						511 Nevada Avenue	MA	United States	US	89714	28100	No	Yes								
10004817	103130	543	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/28/17	E0011	3246261	New York City	NY	2	2017						13038 Iowa Terrace	NY	United States	US	6606	274600	No	Yes								
10004819	103308	622	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	04/29/16	C0050	3246417	Columbus	OH	4	2016						7912 Basil Court	IL	United States	US		24800	Yes	Yes								
10004820	104589	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/03/16	E0022	3246503	Charlotte	NC	10	2016						2132 Artisan Crossing	LA	United States	US	70607	16700	No	Yes								
10004821	104855	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/03/17	E0013	3246311	New York City	NY	5	2017						9 Burning Wood Center	SC	United States	US	29605	81200	No	Yes								
10004822	106103	663	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/08/17	E0013	3246299	New York City	NY	3	2017	04/26/17	4	2017	49	1	721 Myrtle Hill	CA	United States	US	90035	531100	No	Yes								
10004823	106157	604	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/03/16	E0009	3246221	Boston	MA	11	2016	03/07/17	3	2017	124	0	847 Division Circle	IA	United States	US	50706	196700	No	Yes								
10004825	106726	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	08/03/16	C0044	3246256	Chicago	IL	8	2016						2477 Elgar Trail	HI	United States	US	96825	102300	No	Yes								
10004826	107262	846	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/09/16	W0035	3246395	Los Angles	CA	7	2016	11/17/16	11	2016	131	0	112 Jenna Parkway	TN	United States	US	37205	242000	No	Yes								
10004828	101765	526	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/14/16	E0016	3246370	New York City	NY	9	2016						66 Corry Court	NY	United States	US	92160	58600	No	Yes								
10004829	102068	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/10/16	E0005	3246171	Philedelphia	PA	10	2016						4640 3rd Parkway	IL	United States	US	94660	477300	No	Yes								
10004830	102375	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/29/17	E0021	3246495	Charlotte	NC	3	2017						57020 Heath Parkway	MA	United States	US	24034	55100	No	Yes								
10004831	102375	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/04/17	E0017	3246397	New York City	NY	6	2017						57020 Heath Parkway	MA	United States	US	24034	55100	Yes	Yes								
10004833	102764	474	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/19/16	W0032	3246307	San Francisco	CA	11	2016	01/19/17	1	2017	61	1	#N/A	GA	United States	US		165200	No	Yes								
10004834	102777	844	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/13/17	E0002	3246123	Washington	DC	1	2017						46 Brentwood Crossing	IL	United States	US	91797	461500	No	Yes								
10004835	102777	844	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/15/16	C0047	3246320	Columbus	OH	1	2016						46 Brentwood Crossing	IL	United States	US	91797	461500										
10004836	102844	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/22/17	W0033	3246328	San Francisco	CA	6	2017						478 American Ash Drive	CA	United States	US	98481	4500	No	Yes								
10004837	102844	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/02/16	C0043	3246213	Chicago	IL	1	2016						478 American Ash Drive	CA	United States	US	98481	4500	No	Yes								
10004838	102983	735	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/02/16	W0029	3246240	San Francisco	CA	11	2016						0 Oak Valley Avenue	GA	United States	US	78465	413000	No	Yes								
10004839	102983	735	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	08/16/16	W0031	3246293	San Francisco	CA	8	2016						0 Oak Valley Avenue	GA	United States	US	78465	413000	No	Yes								
10004841	105477	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/05/16	E0009	3246221	Boston	MA	9	2016						837 Caliangt Street	TX	United States	US	78726	311800	No	Yes								
10004842	105514	592	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/02/16	C0047	3246320	Columbus	OH	3	2016						6124 Hayes Junction	AL	United States	US	36628	217200	No	Yes								
10004843	105798	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/23/16	W0034	3246374	Los Angles	CA	4	2016						229 Monica Road	TN	United States	US	38181	44200	No	Yes								
10004844	105987	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/29/17	E0005	3246171	Philedelphia	PA	4	2017						8307 Debs Lane	FL	United States	US	32225	216900	No	Yes								
10004845	106589	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	11/12/16	E0013	3246311	New York City	NY	11	2016						1146 Bultman Lane	AL	United States	US	36125	207300	No	No								
10004847	101288	744	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/18/16	E0015	3246343	New York City	NY	1	2016							NY	United States	US	85015	5000	No	Yes								
10004849	103743	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/21/16	E0017	3246397	New York City	NY	6	2016						84742 Reinke Street	NY	United States	US	88589	62100	No	Yes								
10004851	105882	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	02/10/16	W0037	3246457	Los Angles	CA	2	2016	05/02/16	5	2016	82	1	01645 Randy Way	PA	United States	US	16565	150400	No	Yes								
10004852	106025	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/16/16	C0050	3246417	Columbus	OH	3	2016						47799 Briar Crest Court	OK	United States	US	74193	257200	No	Yes								
10004853	100801	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/26/17	C0050	3246417	Columbus	OH	2	2017						766 Bashford Trail	IL	United States	US	40586	20800	No	Yes								
10004855	101609	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/30/17	C0046	3246289	Columbus	OH	6	2017						3 Dayton Terrace	GA	United States	US	55172	275700	No	Yes								
10004856	101850	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/31/16	E0015	3246343	New York City	NY	12	2016						9 Roxbury Park	NY	United States	US	90005	208700										
10004857	101850	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/16/17	W0031	3246293	San Francisco	CA	3	2017						9 Roxbury Park	NC	United States	US	90005	208700	No	Yes								
10004858	102274	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/14/17	E0018	3246426	New York City	NY	7	2017						#N/A	NY	United States	US		458100	No	Yes								
10004859	102398	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/21/17	C0043	3246213	Chicago	IL	3	2017						65 Waxwing Crossing	NY	United States	US	75310	155200	No	Yes								
10004860	102398	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/23/17	C0047	3246320	Columbus	OH	2	2017						65 Waxwing Crossing	NY	United States	US	75310	155200										
10004861	103523	797	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/17/16	E0006	3246179	Boston	MA	8	2016						4117 4th Junction	IL	United States	US	76598	70500	No	No								
10004862	103561	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/24/17	E0005	3246171	Philedelphia	PA	2	2017						01950 Londonderry Road	CA	United States	US	48609	382500	No	Yes								
10004864	104067	661	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	04/29/17	E0009	3246221	Boston	MA	4	2017	08/10/17	8	2017	103	0	#N/A	GA	United States	US		300700	No	Yes								
10004865	104067	661	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/11/17	E0004	3246151	Philedelphia	PA	3	2017	04/19/17	4	2017	39	1	#N/A	GA	United States	US		300700	No	Yes								
10004866	104829	671	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/04/16	W0036	3246423	Los Angles	CA	11	2016	03/16/17	3	2017	132	0	82 Summer Ridge Street	TX	United States	US	75277	469500										
10004867	105384	699	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/15/16	W0028	3246211	San Francisco	CA	5	2016	05/31/16	5	2016	16	1	09158 Longview Hill	CT	United States	US	6505	319600	No	Yes								
10004868	105503	745	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/04/16	W0032	3246307	San Francisco	CA	9	2016						2298 Daystar Center	VA	United States	US	22070	21400	No	Yes								
10004869	105801	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	04/18/17	W0026	3246139	San Francisco	CA	4	2017						021 Delaware Terrace	MD	United States	US	21275	362300	No	Yes								
10004870	106577	628	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/29/17	E0010	3246245	Boston	MA	5	2017						28129 Knutson Avenue	GA	United States	US	30316	457300	Yes	Yes								
10004871	106681	579	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/29/17	W0035	3246395	Los Angles	CA	5	2017						24108 Florence Crossing	MA	United States	US	1129	228000	No	No	Incentive Program							
10004872	100137	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/23/16	W0037	3246457	Los Angles	CA	10	2016						48340 Memorial Circle	NY	United States	US	44315	15300	No	Yes								
10004873	100137	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/02/16	W0038	3246469	Los Angles	CA	5	2016						48340 Memorial Circle	NY	United States	US	44315	15300	No	Yes								
10004874	102153	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/04/16	W0029	3246240	San Francisco	CA	5	2016						74829 Roth Avenue	MA	United States	US	30380	71800	No	Yes								
10004875	102153	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/05/16	E0018	3246426	New York City	NY	11	2016						74829 Roth Avenue	MA	United States	US	30380	71800	No	Yes								
10004876	102824	498	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/03/16	E0005	3246171	Philedelphia	PA	7	2016						0198 Becker Point	CA	United States	US	78744	396300	No	Yes								
10004878	103129	790	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/23/16	E0007	3246189	Boston	MA	11	2016	01/29/17	1	2017	67	1	#N/A	CA	United States	US		85600	No	Yes								
10004879	104748	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/09/17	C0050	3246417	Columbus	OH	3	2017						8 Mendota Circle	NY	United States	US	10019	437000	No	Yes								
10004880	105052	590	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/19/16	W0029	3246240	San Francisco	CA	9	2016						12 Village Center	AL	United States	US	35279	141900	No	Yes								
10004881	105477	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/14/17	C0044	3246256	Chicago	IL	3	2017						4728 Hollow Ridge Terrace	LA	United States	US	70033	169800										
10004882	106185	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/31/17	C0043	3246213	Chicago	IL	5	2017						865 Gale Alley	CA	United States	US	92710	179100	No	No								
10004883	106456	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/28/16	E0022	3246503	Charlotte	NC	1	2016						49130 Northland Trail	PA	United States	US	17622	83800	No	Yes								
10004884	101198	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/23/16	W0037	3246457	Los Angles	CA	3	2016						902 Golf View Parkway	MA	United States	US	59112	8100	No	Yes								
10004885	101198	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/27/16	E0011	3246261	New York City	NY	5	2016						902 Golf View Parkway	MA	United States	US	59112	8100	No	Yes								
10004886	103686	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/02/16	E0023	3246513	Charlotte	NC	12	2016						88 Farwell Point	NC	United States	US	17622	406900	No	Yes								
10004887	103686	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/27/17	W0027	3246173	San Francisco	CA	2	2017						88 Farwell Point	NC	United States	US	17622	406900	No	Yes								
10004888	106119	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/24/16	C0050	3246417	Columbus	OH	10	2016						648 Lillian Terrace	NY	United States	US	14263	498900	No	Yes								
10004889	107400	774	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/21/17	E0015	3246343	New York City	NY	6	2017						101 Pepper Wood Center	NY	United States	US	48092	30100	No	No								
10004891	100016	832	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/04/17	C0047	3246320	Columbus	OH	3	2017						77 Ronald Regan Park	CA	United States	US	71213	17000	No	Yes								
10004892	100378	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/15/17	W0038	3246471	Los Angles	CA	3	2017						4 Karstens Point	MA	United States	US	88579	309600	No	Yes								
10004893	100378	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/16	E0012	3246294	New York City	NY	6	2016						4 Karstens Point	MA	United States	US	88579	309600	No	Yes								
10004894	100932	512	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	10/24/16	E0014	3246319	New York City	NY	10	2016						391 Glacier Hill Avenue	NY	United States	US	84189	29200	No	Yes								
10004895	101382	569	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/30/17	W0035	3246395	Los Angles	CA	4	2017						677 Melrose Junction	NY	United States	US	53215	8800	No	No	Incentive Program							
10004896	101382	569	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/08/16	W0027	3246173	San Francisco	CA	9	2016						677 Melrose Junction	NY	United States	US	53215	8800	No	Yes								
10004899	103310	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/09/16	C0050	3246417	Columbus	OH	9	2016						4734 Waxwing Park	CA	United States	US	14652	40500										
10004900	103310	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/11/17	W0029	3246240	San Francisco	CA	1	2017						4734 Waxwing Park	CA	United States	US	14652	40500	No	Yes								
10004901	103771	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/19/17	W0037	3246457	Los Angles	CA	5	2017						16 Comanche Place	NY	United States	US	75507	256700	No	Yes								
10004902	104464	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/03/16	E0017	3246397	New York City	NY	11	2016						#N/A	NY	United States	US		48200										
10004903	104614	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/29/16	E0016	3246370	New York City	NY	6	2016						1 Cascade Alley	GA	United States	US	31998	102500	No	Yes								
10004904	105759	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	11/17/16	C0050	3246417	Columbus	OH	11	2016						19185 Mesta Parkway	IN	United States	US	46634	223500	No	Yes								
10004905	106615	722	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/07/16	C0044	3246256	Chicago	IL	11	2016						06 Hoepker Crossing	TX	United States	US	77713	107700	Yes	Yes								
10004906	100246	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/17/16	E0004	3246151	Philedelphia	PA	5	2016						83201 Eggendart Hill	NC	United States	US	75226	900	No	Yes								
10004907	100246	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	09/09/16	E0013	3246311	New York City	NY	9	2016						83201 Eggendart Hill	NC	United States	US	75226	900	No	Yes								
10004908	103030	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/05/16	E0017	3246397	New York City	NY	10	2016						23020 Michigan Street	NY	United States	US	99709	477900										
10004909	104158	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/25/16	C0046	3246289	Columbus	OH	1	2016						29 Lunder Park	CA	United States	US	80209	34000										
10004910	104158	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/16/17	E0022	3246503	Charlotte	NC	6	2017						29 Lunder Park	CA	United States	US	80209	34000										
10004911	105673	788	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	11/05/16	W0032	3246307	San Francisco	CA	11	2016	01/29/17	1	2017	85	1	4051 Burrows Terrace	CA	United States	US	95173	199200	No	Yes								
10004912	106180	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/02/16	E0022	3246503	Charlotte	NC	5	2016						3184 Eagan Terrace	AZ	United States	US	85715	354400	No	Yes								
10004913	106321	826	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/30/16	W0026	3246139	San Francisco	CA	11	2016						2 Trailsway Hill	MA	United States	US	1605	98900	No	Yes								
10004914	100048	701	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/11/17	C0046	3246289	Columbus	OH	3	2017	05/08/17	5	2017	58	1	#N/A	GA	United States	US		224500										
10004915	100048	701	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/11/16	E0001	3246109	Washington	DC	2	2016	06/16/16	6	2016	126	0	#N/A	GA	United States	US		224500	No	Yes								
10004916	101224	653	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	07/18/16	E0005	3246171	Philedelphia	PA	7	2016	09/16/16	9	2016	60	1	65945 Spenser Trail	MA	United States	US	97296	5100	No	Yes								
10004917	101224	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/12/16	E0023	3246513	Charlotte	NC	6	2016						65945 Spenser Trail	MA	United States	US	97296	5100	No	Yes								
10004918	101238	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/29/17	W0039	3246479	Seattle	WA	7	2017	11/12/17	11	2017	106	0	4 Eastwood Alley	CA	United States	US	32304	6500	No	Yes								
10004919	101238	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/29/17	W0035	3246395	Los Angles	CA	4	2017						4 Eastwood Alley	CA	United States	US	32304	6500	No	Yes								
10004920	101485	583	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	09/15/16	E0012	3246294	New York City	NY	9	2016	02/04/17	2	2017	142	0	132 Miller Court	NY	United States	US	70805	3000	No	Yes								
10004921	101485	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/28/16	E0004	3246151	Philedelphia	PA	7	2016						132 Miller Court	GA	United States	US	70805	3000	No	Yes								
10004922	103520	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/29/16	E0023	3246513	Charlotte	NC	10	2016						377 Hoard Alley	NY	United States	US	94544	142700	No	Yes								
10004923	103520	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/29/16	E0007	3246189	Boston	MA	12	2016						377 Hoard Alley	NY	United States	US	94544	142700	No	Yes								
10004924	104488	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/27/16	E0002	3246123	Washington	DC	12	2016						1 Bluestem Alley	IL	United States	US	34290	7000	No	Yes								
10004925	104488	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/16/17	E0012	3246294	New York City	NY	1	2017						1 Bluestem Alley	IL	United States	US	34290	7000	No	Yes								
10004926	105247	485	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/28/16	E0003	3246138	Philedelphia	PA	6	2016						10 Kenwood Point	FL	United States	US	32590	148000										
10004927	105439	796	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/30/17	E0006	3246179	Boston	MA	7	2017						48621 Killdeer Lane	MN	United States	US	55441	449600	No	Yes								
10004928	105901	568	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/30/16	E0009	3246221	Boston	MA	5	2016	10/05/16	10	2016	128	0	241 Swallow Court	WA	United States	US	98148	86000	No	Yes								
10004929	106140	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/22/16	C0050	3246417	Columbus	OH	9	2016						4279 Carberry Park	FL	United States	US	32575	289700										
10004930	106803	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/01/17	C0050	3246417	Columbus	OH	2	2017						2 Judy Park	SC	United States	US	29215	481600	No	Yes								
10004931	100332	752	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/11/16	E0012	3246294	New York City	NY	2	2016						58 Susan Crossing	NY	United States	US	23509	352600	No	Yes								
10004932	102512	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/03/17	E0017	3246397	New York City	NY	6	2017						#N/A	NY	United States	US		482800	No	Yes								
10004933	102523	831	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/02/17	C0046	3246289	Columbus	OH	4	2017						#N/A	GA	United States	US		178000										
10004934	102605	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/14/16	E0006	3246179	Boston	MA	4	2016						27 Saint Paul Hill	MA	United States	US		14100	No	Yes								
10004935	102605	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	02/21/17	W0036	3246423	Los Angles	CA	2	2017						27 Saint Paul Hill	MA	United States	US		14100	No	Yes								
10004936	104154	791	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/05/16	W0033	3246328	San Francisco	CA	12	2016	04/28/17	4	2017	144	0	#N/A	NY	United States	US		329100	No	Yes								
10004937	105071	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/10/17	E0013	3246311	New York City	NY	3	2017						1532 Nova Center	NY	United States	US	20041	261600	No	Yes								
10004938	105334	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/17/16	E0008	3246201	Boston	MA	1	2016						23829 Bultman Center	MI	United States	US	49018	33100										
10004941	106688	596	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/19/16	W0031	3246293	San Francisco	CA	5	2016	07/01/16	7	2016	43	1	3092 Derek Parkway	AL	United States	US	35290	521400	No	Yes								
10004942	100535	581	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/09/16	E0018	3246426	New York City	NY	7	2016						19316 Darwin Avenue	NY	United States	US	37245	36200	No	Yes								
10004943	100535	581	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/06/17	E0017	3246397	New York City	NY	1	2017						19316 Darwin Avenue	IL	United States	US	37245	36200	No	Yes								
10004944	102286	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/08/16	W0028	3246211	San Francisco	CA	7	2016						458 Ohio Junction	NY	United States	US	44705	324800	No	Yes								
10004945	102286	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/24/17	E0001	3246109	Washington	DC	4	2017						458 Ohio Junction	NY	United States	US	44705	324800	No	Yes								
10004946	102779	673	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/01/17	E0004	3246151	Philedelphia	PA	1	2017	03/16/17	3	2017	74	1	#N/A	NY	United States	US		38900	No	No								
10004947	104784	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/15/16	C0047	3246320	Columbus	OH	2	2016						955 Laurel Lane	TX	United States	US	75507	345200	No	Yes								
10004948	106271	553	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/07/16	W0035	3246395	Los Angles	CA	12	2016						7 Anderson Street	NY	United States	US	10060	297300	No	Yes								
10004950	102465	826	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	11/19/16	E0024	3246519	Atlanta	GA	11	2016	04/17/17	4	2017	149	0	#N/A	IL	United States	US		122500	No	Yes								
10004951	102553	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/13/16	W0026	3246139	San Francisco	CA	8	2016						00176 Rockefeller Drive	IL	United States	US	93750	10700	No	Yes								
10004952	102553	730	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/22/16	W0038	3246471	Los Angles	CA	4	2016						00176 Rockefeller Drive	IL	United States	US	93750	10700										
10004953	102907	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/13/17	W0031	3246293	San Francisco	CA	2	2017						7 La Follette Court	IL	United States	US	90087	180100	No	Yes								
10004954	103663	473	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/05/17	C0043	3246213	Chicago	IL	5	2017						1837 Cordelia Avenue	CA	United States	US	44315	421900	No	Yes								
10004955	103752	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/23/16	C0050	3246417	Columbus	OH	1	2016						6693 Mccormick Parkway	IL	United States	US	6505	219500	No	Yes								
10004956	104115	647	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/21/16	W0029	3246240	San Francisco	CA	11	2016						13 Ludington Alley	MA	United States	US	82007	16500	No	No								
10004957	104115	647	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/08/17	E0005	3246171	Philedelphia	PA	7	2017						13 Ludington Alley	MA	United States	US	82007	16500	No	Yes								
10004958	104428	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/20/16	C0047	3246320	Columbus	OH	9	2016						5024 Cambridge Crossing	IL	United States	US	37220	124300	No	Yes								
10004959	105764	627	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/16/16	C0047	3246320	Columbus	OH	11	2016	02/02/17	2	2017	78	1	186 Hermina Plaza	MS	United States	US	39305	510800	No	Yes								
10004960	106314	596	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	06/19/17	W0032	3246307	San Francisco	CA	6	2017						242 Messerschmidt Alley	FL	United States	US	33448	508600	No	Yes								
10004961	106575	802	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/28/16	E0001	3246109	Washington	DC	3	2016	07/03/16	7	2016	97	0	1095 Gina Terrace	MA	United States	US	1654	259500	No	Yes								
10004962	100004	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/10/16	W0036	3246423	Los Angles	CA	11	2016						173 Rutledge Point	CA	United States	US	91103	80800	No	Yes								
10004963	100004	701	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/04/16	E0018	3246426	New York City	NY	1	2016						173 Rutledge Point	CA	United States	US	91103	80800	No	Yes								
10004964	100099	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/24/16	C0044	3246256	Chicago	IL	12	2016						9078 Independence Crossing	IL	United States	US	33196	461800										
10004965	100529	654	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/12/16	C0047	3246320	Columbus	OH	7	2016	10/30/16	10	2016	110	0	#N/A	IL	United States	US		322400	No	Yes								
10004966	101666	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/26/16	E0004	3246151	Philedelphia	PA	6	2016						7625 Transport Parkway	GA	United States	US	88558	34600	No	Yes								
10004967	101809	776	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/16/16	C0044	3246256	Chicago	IL	3	2016						2432 Fair Oaks Terrace	IL	United States	US	14609	331600										
10004968	102919	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/15/16	E0017	3246397	New York City	NY	3	2016						71 Luster Way	NY	United States	US	23260	428600	No	Yes								
10004969	103581	511	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/17/17	E0004	3246151	Philedelphia	PA	5	2017						95038 Golf View Alley	NY	United States	US	55564	281700	Yes	Yes	Incentive Program							
10004970	103581	511	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	03/12/17	E0004	3246151	Philedelphia	PA	3	2017						95038 Golf View Alley	NY	United States	US	55564	281700	No	Yes								
10004971	103832	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/04/16	E0003	3246138	Philedelphia	PA	12	2016						8 Katie Pass	MA	United States	US	92056	467100	No	Yes								
10004973	104283	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/22/16	E0006	3246179	Boston	MA	1	2016						678 Harper Circle	NY	United States	US	89135	228000	No	Yes								
10004974	104561	841	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/04/16	C0044	3246256	Chicago	IL	5	2016						556 Del Sol Court	TX	United States	US	78044	533100	No	Yes								
10004975	105466	819	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/03/16	E0003	3246138	Philedelphia	PA	1	2016						3856 Nancy Pass	CA	United States	US	90605	320700	No	Yes								
10004976	106716	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/18/17	C0046	3246289	Columbus	OH	5	2017						776 Sugar Way	IL	United States	US	60669	513500	No	Yes								
10004977	106767	589	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/24/16	C0047	3246320	Columbus	OH	6	2016						1 Mcguire Lane	NY	United States	US	10275	508500	No	Yes								
10004978	106779	582	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/07/17	C0047	3246320	Columbus	OH	4	2017						555 Nobel Trail	VA	United States	US	24004	207800	No	Yes								
10004981	102241	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/05/16	C0043	3246213	Chicago	IL	5	2016						558 Sunfield Point	IL	United States	US	22234	2300	No	Yes								
10004982	102698	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/08/16	E0006	3246179	Boston	MA	12	2016						02322 Bayside Place	IL	United States	US	30506	311900	No	Yes								
10004983	102732	524	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/12/16	C0046	3246289	Columbus	OH	9	2016						2 Ludington Park	IL	United States	US	60686	112300	Yes	Yes								
10004987	105058	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/21/16	E0022	3246503	Charlotte	NC	8	2016						53 Huxley Crossing	FL	United States	US	33436	542400	No	Yes								
10004988	105262	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/14/17	W0035	3246395	Los Angles	CA	3	2017						7185 Arizona Center	KS	United States	US	67210	473400	No	Yes								
10004989	105785	540	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/27/16	W0027	3246173	San Francisco	CA	5	2016						5 Kingsford Plaza	OH	United States	US	44760	44300	No	Yes								
10004990	106574	740	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/08/16	C0050	3246417	Columbus	OH	12	2016						4 Ronald Regan Lane	MA	United States	US	1905	66200	No	Yes								
10004991	106942	554	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/20/17	E0024	3246519	Atlanta	GA	4	2017	08/22/17	8	2017	124	0	4155 Holy Cross Street	FL	United States	US	32891	7000	No	Yes								
10004992	100550	750	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/21/16	C0046	3246289	Columbus	OH	2	2016						#N/A	NC	United States	US		496800	No	Yes								
10004993	100609	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/03/16	W0029	3246240	San Francisco	CA	1	2016						120 Scofield Crossing	CA	United States	US	11205	9500	No	Yes								
10004994	100609	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/03/16	E0023	3246513	Charlotte	NC	3	2016						120 Scofield Crossing	CA	United States	US	11205	9500	No	Yes								
10004995	101059	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/02/17	C0046	3246289	Columbus	OH	3	2017						681 Sheridan Circle	NY	United States	US	97255	76000	No	Yes								
10004996	103008	817	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/19/16	E0024	3246519	Atlanta	GA	11	2016						#N/A	GA	United States	US		181100	No	Yes								
10004997	103056	733	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/01/17	W0033	3246328	San Francisco	CA	2	2017						23543 East Road	IL	United States	US	63131	419700	No	Yes								
10004998	103056	733	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/21/16	W0039	3246479	Seattle	WA	3	2016						23543 East Road	IL	United States	US	63131	419700	No	Yes								
10004999	103112	823	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/26/17	W0031	3246293	San Francisco	CA	3	2017						03 Glendale Crossing	CA	United States	US	94147	214200	No	Yes								
10005000	103112	823	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/11/16	E0023	3246513	Charlotte	NC	4	2016						03 Glendale Crossing	CA	United States	US	94147	214200	No	No								
10005001	103616	566	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/11/17	W0035	3246395	Los Angles	CA	3	2017	07/26/17	7	2017	137	0	#N/A	NC	United States	US		111400	No	Yes								
10005002	103616	566	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/11/16	E0003	3246138	Philedelphia	PA	5	2016	06/30/16	6	2016	50	1	#N/A	NC	United States	US		111400	No	No								
10005003	104075	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/07/16	C0050	3246417	Columbus	OH	11	2016						#N/A	CA	United States	US		180200	No	Yes								
10005004	104570	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/02/16	C0046	3246289	Columbus	OH	2	2016						27 Anderson Crossing	FL	United States	US	32854	20500	No	Yes								
10005005	105611	820	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/24/16	E0023	3246513	Charlotte	NC	10	2016						9 Crowley Point	OK	United States	US	73129	205100	No	Yes								
10005006	105934	807	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/24/16	E0004	3246151	Philedelphia	PA	9	2016						177 Golden Leaf Place	TX	United States	US	77493	518700	No	Yes								
10005007	106130	568	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/01/16	E0017	3246400	New York City	NY	4	2016						43 Farmco Alley	LA	United States	US	70187	47300	No	Yes								
10005008	106390	847	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/11/16	C0047	3246320	Columbus	OH	1	2016	05/09/16	5	2016	119	0	5554 Butternut Trail	DC	United States	US	20430	183300										
10005009	106493	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/19/16	W0026	3246139	San Francisco	CA	7	2016						4 Sloan Alley	TX	United States	US	79989	436500	No	Yes								
10005010	106726	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/29/17	W0039	3246479	Seattle	WA	4	2017						5129 Namekagon Terrace	TX	United States	US	76016	205200	No	Yes								
10005011	101649	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/08/17	E0009	3246221	Boston	MA	2	2017						1210 Armistice Alley	IL	United States	US	15205	33000										
10005012	103333	555	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/31/16	E0016	3246370	New York City	NY	5	2016						5529 Towne Crossing	NY	United States	US	75241	468700	No	Yes								
10005013	103333	555	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/29/17	C0050	3246417	Columbus	OH	7	2017						5529 Towne Crossing	GA	United States	US	75241	468700	No	Yes								
10005014	104984	700	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/29/16	C0044	3246256	Chicago	IL	10	2016	01/04/17	1	2017	67	1	04099 Hintze Avenue	CA	United States	US	95064	94400										
10005015	105284	778	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/09/16	C0050	3246417	Columbus	OH	6	2016						3 Moland Place	PA	United States	US	19104	428200										
10005016	106573	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/15/16	E0017	3246400	New York City	NY	6	2016						75607 Lyons Center	NY	United States	US	76598	253100										
10005017	100613	796	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/02/16	E0015	3246343	New York City	NY	4	2016						2702 Pepper Wood Terrace	NY	United States	US	98133	277200	No	Yes								
10005018	100650	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/13/16	E0025	3246527	Atlanta	GA	3	2016						45 Sherman Road	NY	United States	US	37665	267800	No	Yes								
10005021	102052	739	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/05/17	E0024	3246519	Atlanta	GA	6	2017						34 Schlimgen Way	NY	United States	US	44197	271600	No	Yes								
10005022	102052	739	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/29/17	E0016	3246370	New York City	NY	7	2017						34 Schlimgen Way	NY	United States	US	44197	271600	No	Yes								
10005023	103987	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/28/16	W0028	3246211	San Francisco	CA	10	2016						356 Bay Park	IL	United States	US	94913	423700										
10005024	104030	832	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/26/16	C0043	3246213	Chicago	IL	8	2016						3 Mosinee Place	CA	United States	US	78754	169000	No	Yes								
10005025	104030	832	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/24/17	E0018	3246426	New York City	NY	5	2017						3 Mosinee Place	CA	United States	US	78754	169000	No	Yes								
10005026	104948	846	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	06/25/17	C0050	3246417	Columbus	OH	6	2017	07/28/17	7	2017	33	1	63 Hoffman Park	TX	United States	US	75705	107600	No	Yes								
10005027	105061	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	06/28/16	W0027	3246173	San Francisco	CA	6	2016						90 Pawling Junction	TX	United States	US	78682	600										
10005028	105285	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/19/17	C0043	3246213	Chicago	IL	4	2017						27931 Melvin Hill	WA	United States	US	98481	48000										
10005030	105700	564	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/20/17	E0006	3246179	Boston	MA	1	2017						34 Fairview Court	OH	United States	US	44321	319600										
10005031	105702	741	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	08/29/16	C0043	3246213	Chicago	IL	8	2016						91 Mockingbird Drive	IL	United States	US	60351	313200	No	Yes								
10005032	105750	711	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/09/17	E0012	3246297	New York City	NY	3	2017	05/14/17	5	2017	66	1	71704 Continental Trail	TN	United States	US	37205	216000	No	Yes								
10005033	107386	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/29/16	C0043	3246213	Chicago	IL	5	2016						584 Judy Trail	GA	United States	US	30130	333200	No	Yes								
10005035	101947	756	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/12/16	E0017	3246400	New York City	NY	10	2016						61628 Pankratz Terrace	NC	United States	US	11044	287900	No	Yes								
10005036	102481	771	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/25/17	W0032	3246307	San Francisco	CA	1	2017						83231 Mcbride Avenue	GA	United States	US	73135	116900	No	Yes								
10005037	102752	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/16/16	E0023	3246513	Charlotte	NC	2	2016						4 Dakota Circle	NC	United States	US	27425	398600										
10005038	102752	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/16	E0022	3246503	Charlotte	NC	5	2016						4 Dakota Circle	NC	United States	US	27425	398600	No	Yes								
10005039	102889	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	03/17/17	C0044	3246256	Chicago	IL	3	2017	04/24/17	4	2017	38	1	#N/A	NC	United States	US		312900	No	No								
10005040	102889	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/18/17	E0001	3246109	Washington	DC	5	2017	08/31/17	8	2017	105	0	#N/A	NC	United States	US		312900	No	Yes								
10005043	104591	608	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/25/16	W0035	3246395	Los Angles	CA	7	2016	11/22/16	11	2016	120	0	0 Stang Crossing	NV	United States	US	89120	175600	No	Yes								
10005044	104731	752	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/05/16	E0005	3246171	Philedelphia	PA	10	2016						46931 Eastwood Road	FL	United States	US	33436	426200	Yes	No	Incentive Program							
10005045	105042	522	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	12/25/16	E0013	3246311	New York City	NY	12	2016						192 Forest Run Drive	TX	United States	US	79118	87000	No	Yes								
10005046	105150	767	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/25/17	W0036	3246423	Los Angles	CA	2	2017						752 Thierer Terrace	LA	United States	US	70174	440900	No	Yes								
10005047	105326	701	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/29/17	W0028	3246211	San Francisco	CA	1	2017	03/26/17	3	2017	56	1	6 Rutledge Drive	OH	United States	US	43605	162500										
10005048	106098	732	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	04/25/17	W0029	3246240	San Francisco	CA	4	2017						056 Merchant Park	KS	United States	US	66629	505000	No	Yes								
10005049	100897	792	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/03/16	C0048	3246357	Columbus	OH	12	2016						0936 Esker Way	MA	United States	US	94273	404100	No	Yes								
10005050	100924	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/03/17	W0036	3246423	Los Angles	CA	5	2017						10 East Circle	CA	United States	US	33124	134300	No	Yes								
10005052	101799	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	07/16/17	W0036	3246423	Los Angles	CA	7	2017						32 Russell Place	IL	United States	US	77075	488200	No	Yes								
10005053	102225	840	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/18/17	E0005	3246171	Philedelphia	PA	7	2017						64 Debs Plaza	CA	United States	US	10155	176700	No	Yes								
10005054	102765	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/29/16	W0027	3246183	San Francisco	CA	7	2016						050 Novick Pass	CA	United States	US	22119	208400	No	Yes								
10005055	102765	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/09/16	E0010	3246245	Boston	MA	12	2016						050 Novick Pass	CA	United States	US	22119	208400	No	Yes								
10005057	103230	714	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/13/17	E0007	3246189	Boston	MA	1	2017						8 Vermont Junction	IL	United States	US	19136	170800	No	Yes								
10005058	103398	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/10/16	W0029	3246240	San Francisco	CA	3	2016						33434 Merry Circle	NY	United States	US	7208	475800	No	Yes								
10005059	103614	765	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/25/16	E0015	3246343	New York City	NY	9	2016						282 Blaine Alley	NY	United States	US	32526	6900	No	Yes								
10005060	103614	765	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/16/16	E0022	3246503	Charlotte	NC	4	2016						282 Blaine Alley	IL	United States	US	32526	6900										
10005061	105332	730	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/19/16	E0015	3246343	New York City	NY	12	2016	04/06/17	4	2017	108	0	83247 Lakewood Park	NY	United States	US	70124	91000	No	Yes								
10005062	105407	773	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/23/16	E0010	3246245	Boston	MA	8	2016						172 Columbus Way	PA	United States	US	17110	214000	No	Yes								
10005063	105502	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/01/16	E0008	3246201	Boston	MA	4	2016	08/05/16	8	2016	126	0	49 Buhler Lane	CA	United States	US	94622	281800	No	No								
10005064	106215	839	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/01/16	W0026	3246139	San Francisco	CA	6	2016	09/24/16	9	2016	115	0	90589 Helena Avenue	WI	United States	US	53726	41300	No	Yes								
10005065	106306	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/30/16	E0015	3246343	New York City	NY	7	2016	09/19/16	9	2016	51	1	2 Stoughton Way	NY	United States	US	75287	177100	No	Yes								
10005066	107057	735	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/18/16	C0047	3246320	Columbus	OH	4	2016						80080 Linden Circle	CT	United States	US	6520	75500	No	Yes								
10005067	100381	531	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	06/08/16	E0009	3246221	Boston	MA	6	2016	07/16/16	7	2016	38	1	#N/A	CA	United States	US		31300	No	Yes								
10005068	100381	531	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/26/17	E0011	3246261	New York City	NY	1	2017	06/05/17	6	2017	130	0	#N/A	CA	United States	US		31300	No	Yes								
10005069	100581	700	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/06/16	E0003	3246138	Philedelphia	PA	10	2016						17 West Terrace	NY	United States	US	75260	4700	No	Yes								
10005070	100581	700	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	05/25/16	E0011	3246261	New York City	NY	5	2016						17 West Terrace	NY	United States	US	75260	4700	No	Yes								
10005071	100719	804	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/08/16	E0022	3246503	Charlotte	NC	10	2016						92 Lien Avenue	NY	United States	US	1610	17000	No	Yes								
10005072	101193	631	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/23/17	E0017	3246400	New York City	NY	3	2017						10 Hoard Court	NY	United States	US	25705	297600	No	Yes								
10005073	101193	631	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/03/17	E0013	3246299	New York City	NY	3	2017	04/26/17	4	2017	54	1	10 Hoard Court	NY	United States	US	25705	297600	No	Yes								
10005074	101358	709	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/20/16	C0050	3246417	Columbus	OH	6	2016						46359 Tomscot Hill	MA	United States	US	4109	180900	No	Yes								
10005075	101358	709	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	03/28/16	W0039	3246479	Seattle	WA	3	2016						46359 Tomscot Hill	MA	United States	US	4109	180900	No	Yes								
10005076	101440	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/05/16	C0050	3246417	Columbus	OH	8	2016						791 Pennsylvania Alley	MA	United States	US	10014	103400	No	Yes								
10005077	101440	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/30/17	E0007	3246189	Boston	MA	4	2017						791 Pennsylvania Alley	MA	United States	US	10014	103400	No	Yes								
10005078	103129	790	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/26/17	E0002	3246123	Washington	DC	3	2017	05/05/17	5	2017	40	1	#N/A	NY	United States	US		98700	No	Yes								
10005079	103212	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/05/17	C0048	3246357	Columbus	OH	5	2017						42 Clemons Terrace	NY	United States	US	40293	287300	Yes	Yes								
10005081	103687	575	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/16/16	E0025	3246527	Atlanta	GA	7	2016						17639 Monica Center	CA	United States	US	18763	427900	No	No								
10005082	104063	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/17/16	C0050	3246417	Columbus	OH	6	2016						04 Shelley Road	GA	United States	US	10039	6800	No	No								
10005083	104063	712	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/07/16	C0047	3246320	Columbus	OH	8	2016						04 Shelley Road	GA	United States	US	10039	6800	No	Yes								
10005084	104302	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/11/17	E0005	3246171	Philedelphia	PA	5	2017						039 Magdeline Hill	IL	United States	US	49518	308500	No	Yes								
10005085	105023	728	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	02/24/17	E0016	3246370	New York City	NY	2	2017						1753 Dahle Center	TN	United States	US	37665	272300	No	Yes								
10005086	105577	752	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/21/16	E0001	3246109	Washington	DC	6	2016	07/24/16	7	2016	33	1	1062 Chinook Center	MN	United States	US	55551	98500	Yes	Yes								
10005087	105875	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/18/16	W0029	3246240	San Francisco	CA	9	2016						9346 Stone Corner Avenue	CO	United States	US	81505	173500	No	Yes								
10005090	100487	776	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/20/16	W0038	3246471	Los Angles	CA	8	2016						8 Victoria Pass	CA	United States	US	66617	201300	No	Yes								
10005091	100487	776	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/10/17	E0002	3246123	Washington	DC	7	2017						8 Victoria Pass	CA	United States	US	66617	201300	No	No								
10005093	102664	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/02/17	W0039	3246479	Seattle	WA	7	2017						27853 Arkansas Circle	CA	United States	US	75236	254000	No	Yes								
10005094	102664	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/11/16	E0024	3246519	Atlanta	GA	1	2016						27853 Arkansas Circle	CA	United States	US	75236	254000	No	Yes								
10005095	102720	763	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/27/16	W0039	3246479	Seattle	WA	6	2016						6130 Holmberg Avenue	CA	United States	US	99205	5000	No	Yes								
10005096	102720	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/16	E0004	3246151	Philedelphia	PA	5	2016						6130 Holmberg Avenue	CA	United States	US	99205	5000										
10005097	103106	783	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/29/16	C0050	3246417	Columbus	OH	8	2016						67775 Loeprich Avenue	IL	United States	US	28205	192800	No	Yes								
10005098	103106	783	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/17/16	C0047	3246320	Columbus	OH	4	2016						67775 Loeprich Avenue	IL	United States	US	28205	192800	No	Yes								
10005099	103191	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/15/16	W0026	3246139	San Francisco	CA	8	2016						8 Stoughton Point	CA	United States	US	20231	67500										
10005100	103191	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/21/16	W0026	3246139	San Francisco	CA	11	2016						8 Stoughton Point	CA	United States	US	20231	67500	No	Yes								
10005101	104745	674	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	01/10/17	C0050	3246417	Columbus	OH	1	2017	03/15/17	3	2017	64	1	312 Del Mar Crossing	AL	United States	US	35810	88200										
10005102	105407	773	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0011	3246261	New York City	NY	6	2017						43 Debs Plaza	NV	United States	US	89074	427000	No	Yes								
10005103	105825	784	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	11/21/16	E0017	3246400	New York City	NY	11	2016	02/06/17	2	2017	77	1	98284 Maple Street	TX	United States	US	75037	296500	No	Yes								
10005104	106406	828	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/24/17	E0018	3246426	New York City	NY	2	2017						3 Northport Lane	NY	United States	US	79171	6400										
10005105	106450	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	05/30/17	E0022	3246503	Charlotte	NC	5	2017						69 Bobwhite Park	WI	United States	US	53726	326000	No	Yes								
10005106	100997	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/27/16	W0031	3246293	San Francisco	CA	7	2016						61 Jenifer Trail	IL	United States	US	94616	401600	No	Yes								
10005107	100997	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/15/17	W0026	3246139	San Francisco	CA	3	2017						61 Jenifer Trail	IL	United States	US	94616	401600	Yes	Yes								
10005108	101228	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/23/17	E0019	3246434	New York City	NY	3	2017						925 Upham Crossing	NY	United States	US	50981	128800	No	Yes								
10005109	101752	716	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/06/16	C0050	3246417	Columbus	OH	8	2016	12/29/16	12	2016	145	0	#N/A	CA	United States	US		186100	No	Yes								
10005110	103712	734	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/06/16	W0035	3246395	Los Angles	CA	7	2016						3994 Loftsgordon Street	GA	United States	US	89110	492600	No	Yes								
10005111	103931	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/11/17	C0046	3246289	Columbus	OH	7	2017						#N/A	CA	United States	US		323900	No	Yes								
10005112	104123	576	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	11/30/16	W0035	3246395	Los Angles	CA	11	2016	12/18/16	12	2016	18	1	#N/A	IL	United States	US		465400										
10005113	104207	810	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/01/16	W0027	3246183	San Francisco	CA	10	2016						15794 Lunder Parkway	GA	United States	US	35215	67400	No	Yes								
10005114	104207	810	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/09/17	C0046	3246289	Columbus	OH	3	2017						15794 Lunder Parkway	GA	United States	US	35215	67400	Yes	Yes								
10005115	104410	828	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	03/06/17	W0026	3246139	San Francisco	CA	3	2017	03/29/17	3	2017	23	1	#N/A	GA	United States	US		95700	No	Yes								
10005116	105268	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/28/16	W0033	3246328	San Francisco	CA	1	2016						70 High Crossing Lane	MO	United States	US	63116	58000	No	Yes								
10005118	106422	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/08/16	C0050	3246417	Columbus	OH	12	2016						54 Shelley Junction	NY	United States	US	11355	496800	No	Yes								
10005119	100430	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/06/17	W0039	3246479	Seattle	WA	4	2017						00 Rockefeller Alley	IL	United States	US	48232	402700	No	Yes								
10005120	101072	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/02/16	C0048	3246357	Columbus	OH	3	2016						7960 Ramsey Avenue	CA	United States	US	77080	292100	No	Yes								
10005121	101400	743	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/05/16	W0027	3246183	San Francisco	CA	5	2016						8618 Del Mar Road	IL	United States	US	89087	360700	No	Yes								
10005122	101564	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/12/17	E0009	3246221	Boston	MA	1	2017						12 Bobwhite Drive	MA	United States	US	62705	454900	No	Yes								
10005123	101564	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/11/17	W0032	3246307	San Francisco	CA	1	2017						12 Bobwhite Drive	MA	United States	US	62705	454900	No	Yes								
10005124	101891	728	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/11/16	E0003	3246138	Philedelphia	PA	8	2016						6 Hanson Circle	GA	United States	US	89193	10700	No	Yes								
10005125	102106	767	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/02/16	C0046	3246289	Columbus	OH	11	2016						2 Golf Road	IL	United States	US	87105	311500	No	Yes								
10005126	103939	536	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/30/16	C0048	3246357	Columbus	OH	1	2016						92 Lawn Drive	NY	United States	US	48930	153200	No	Yes								
10005127	103939	536	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/19/16	E0012	3246294	New York City	NY	7	2016						92 Lawn Drive	NY	United States	US	48930	153200	No	Yes								
10005128	106076	626	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/19/16	E0002	3246123	Washington	DC	5	2016						74 Carberry Street	SD	United States	US	57198	416500	No	Yes								
10005129	106144	763	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/02/16	W0039	3246479	Seattle	WA	5	2016						23362 Walton Alley	WI	United States	US	53225	524200	No	Yes								
10005130	106147	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/05/16	E0005	3246171	Philedelphia	PA	8	2016						03055 Kennedy Parkway	IL	United States	US	62718	444600	No	Yes								
10005131	107160	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/09/16	E0009	3246221	Boston	MA	5	2016						671 Hovde Circle	TX	United States	US	77288	170700	No	No								
10005132	107177	818	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/29/16	E0002	3246123	Washington	DC	1	2016	06/27/16	6	2016	150	0	83 Kropf Alley	TX	United States	US	77228	223100	Yes	Yes								
10005133	100177	769	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/24/17	W0035	3246395	Los Angles	CA	3	2017						1738 Carberry Hill	NY	United States	US	34981	23000	No	Yes								
10005134	101338	815	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/04/16	E0005	3246171	Philedelphia	PA	10	2016						70203 Novick Hill	IL	United States	US	61614	14400	No	Yes								
10005135	101338	815	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/10/16	W0029	3246240	San Francisco	CA	7	2016						70203 Novick Hill	IL	United States	US	61614	14400	No	Yes								
10005136	101497	743	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	06/15/16	C0046	3246289	Columbus	OH	6	2016	11/09/16	11	2016	147	0	#N/A	MA	United States	US		434000	No	Yes								
10005137	101497	743	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	10/25/16	W0032	3246307	San Francisco	CA	10	2016	12/10/16	12	2016	46	1	#N/A	MA	United States	US		434000	No	Yes								
10005138	102023	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/26/17	E0021	3246495	Charlotte	NC	1	2017						829 Pleasure Lane	MA	United States	US	52804	21300	No	Yes								
10005139	102023	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/03/17	C0046	3246289	Columbus	OH	6	2017						829 Pleasure Lane	MA	United States	US	52804	21300	No	Yes								
10005140	102160	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/26/16	W0039	3246479	Seattle	WA	1	2016						4 Luster Way	IL	United States	US	53225	170300	No	Yes								
10005142	102365	622	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/01/16	C0048	3246357	Columbus	OH	5	2016						9247 Charing Cross Circle	MA	United States	US	78245	23700	No	No								
10005143	102817	556	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/03/16	C0050	3246417	Columbus	OH	7	2016						3 Crest Line Plaza	IL	United States	US	34981	100700	No	Yes	Incentive Program							
10005144	103254	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/13/16	W0040	3246487	Seattle	WA	3	2016						90 Clyde Gallagher Park	IL	United States	US	23237	139200	No	Yes								
10005145	103254	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/14/16	W0035	3246395	Los Angles	CA	10	2016						90 Clyde Gallagher Park	IL	United States	US	23237	139200	No	Yes								
10005146	104039	739	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/24/16	C0048	3246357	Columbus	OH	11	2016						8162 Fisk Center	MA	United States	US	94605	8900	No	Yes								
10005147	104039	739	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/16	E0017	3246400	New York City	NY	5	2016						8162 Fisk Center	MA	United States	US	94605	8900										
10005148	104831	714	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/23/16	E0006	3246179	Boston	MA	6	2016	11/14/16	11	2016	144	0	0555 Farragut Circle	FL	United States	US	33245	163800										
10005149	104881	827	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/09/16	E0001	3246109	Washington	DC	9	2016						232 Texas Pass	TX	United States	US	79984	352800	No	Yes								
10005150	104886	708	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/09/17	E0012	3246297	New York City	NY	3	2017	05/14/17	5	2017	66	1	256 Straubel Hill	MO	United States	US	64054	272500	No	Yes								
10005151	106131	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/24/16	C0044	3246256	Chicago	IL	5	2016						19 Helena Drive	NC	United States	US	27615	118600	No	Yes								
10005152	106721	772	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/01/16	E0022	3246503	Charlotte	NC	5	2016						8 Oakridge Way	FL	United States	US	34210	287200	No	Yes								
10005153	100173	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/20/16	E0012	3246294	New York City	NY	3	2016						3354 Summit Place	NY	United States	US	15205	10100	No	Yes								
10005154	100173	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	05/06/17	E0005	3246171	Philedelphia	PA	5	2017						3354 Summit Place	GA	United States	US	15205	10100										
10005155	100572	792	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/29/16	W0039	3246479	Seattle	WA	8	2016	12/07/16	12	2016	100	0	#N/A	IL	United States	US		170100	No	Yes								
10005156	101209	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/29/16	W0040	3246487	Seattle	WA	1	2016						959 Orin Way	CA	United States	US	32505	462500	No	Yes								
10005157	101209	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/11/17	W0040	3246487	Seattle	WA	7	2017						959 Orin Way	CA	United States	US	32505	462500	No	Yes								
10005158	101386	766	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/20/16	E0015	3246343	New York City	NY	8	2016						59260 Ilene Terrace	NY	United States	US	20029	301600	No	Yes								
10005159	101401	844	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/13/17	C0048	3246357	Columbus	OH	4	2017						27 Buhler Park	MA	United States	US	55402	122000	No	Yes								
10005160	101765	526	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	01/09/17	E0016	3246370	New York City	NY	1	2017	01/19/17	1	2017	10	1	#N/A	NY	United States	US		249500	No	Yes								
10005161	101765	526	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	12/07/16	E0017	3246400	New York City	NY	12	2016	02/21/17	2	2017	76	1	#N/A	CA	United States	US		249500	No	Yes								
10005162	102617	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/06/17	W0027	3246183	San Francisco	CA	7	2017						#N/A	CA	United States	US		5400	No	Yes								
10005164	102880	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/18/16	C0047	3246320	Columbus	OH	9	2016						076 Ramsey Avenue	IL	United States	US	19160	15700	No	Yes								
10005165	102880	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	08/20/16	E0006	3246179	Boston	MA	8	2016						076 Ramsey Avenue	IL	United States	US	19160	15700	No	Yes								
10005166	103066	537	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/07/16	E0016	3246370	New York City	NY	8	2016						28105 Butternut Park	NY	United States	US	48126	319800	No	Yes								
10005167	103797	703	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/03/16	W0035	3246395	Los Angles	CA	7	2016						33362 Havey Street	GA	United States	US	20442	286400	No	Yes								
10005168	103797	703	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/04/16	E0003	3246138	Philedelphia	PA	12	2016						33362 Havey Street	GA	United States	US	20442	286400										
10005169	103934	661	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	11/06/16	W0026	3246139	San Francisco	CA	11	2016	02/11/17	2	2017	97	0	#N/A	NY	United States	US		228100	No	Yes								
10005171	105993	840	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/21/16	E0023	3246513	Charlotte	NC	1	2016						4 Donald Place	AL	United States	US	36610	470900	No	Yes								
10005173	106384	687	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/13/17	C0046	3246289	Columbus	OH	7	2017						883 Hansons Circle	TX	United States	US	78044	127900	No	No								
10005175	106612	762	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/19/16	W0032	3246307	San Francisco	CA	5	2016						06713 Farwell Drive	WI	United States	US	53710	241100	No	Yes								
10005176	106957	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/16/17	C0048	3246357	Columbus	OH	3	2017						6474 Vahlen Junction	FL	United States	US	32505	198400	No	Yes								
10005177	100203	579	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/21/16	E0017	3246400	New York City	NY	11	2016						14 Mccormick Plaza	NY	United States	US	18105	306000	No	Yes								
10005178	100203	579	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/24/17	C0046	3246289	Columbus	OH	5	2017						14 Mccormick Plaza	NY	United States	US	18105	306000	No	Yes								
10005179	100384	781	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/14/17	C0044	3246256	Chicago	IL	6	2017	09/27/17	9	2017	105	0	#N/A	NC	United States	US		489400	No	Yes								
10005180	101565	786	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/01/16	E0017	3246400	New York City	NY	10	2016						1 Welch Place	NY	United States	US	71105	362500	No	Yes								
10005181	102313	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/21/16	E0003	3246138	Philedelphia	PA	12	2016						204 Merchant Avenue	NY	United States	US	15220	497400	No	Yes								
10005182	102402	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/08/16	E0016	3246370	New York City	NY	6	2016						4199 Eastlawn Terrace	NY	United States	US	40266	18900	No	Yes								
10005183	102402	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/24/17	C0047	3246320	Columbus	OH	5	2017						4199 Eastlawn Terrace	IL	United States	US	40266	18900	No	Yes								
10005184	102925	541	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/07/16	W0036	3246423	Los Angles	CA	11	2016						3816 Sutteridge Pass	MA	United States	US	92555	52000	No	Yes								
10005185	103065	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/26/16	W0032	3246307	San Francisco	CA	6	2016	10/25/16	10	2016	121	0	#N/A	IL	United States	US		130400	No	Yes								
10005186	103065	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	02/16/16	C0046	3246289	Columbus	OH	2	2016						#N/A	IL	United States	US		130400	No	Yes								
10005187	104308	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/11/17	W0026	3246139	San Francisco	CA	4	2017						9272 Rowland Terrace	NY	United States	US	76162	98500	No	Yes								
10005188	104308	730	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/16/16	C0047	3246320	Columbus	OH	9	2016						9272 Rowland Terrace	NY	United States	US	76162	98500	No	Yes								
10005189	104484	569	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/22/16	E0018	3246426	New York City	NY	11	2016						752 Forest Street	NY	United States	US	10045	273600	No	Yes								
10005190	104484	569	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/19/16	C0050	3246417	Columbus	OH	9	2016						752 Forest Street	NY	United States	US	10045	273600	Yes	Yes								
10005192	104995	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/14/17	E0018	3246426	New York City	NY	3	2017						0 Reindahl Center	CA	United States	US	92867	323900	No	Yes								
10005193	106266	725	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/20/16	E0007	3246189	Boston	MA	4	2016						0 Bellgrove Lane	NY	United States	US	12222	166500	No	Yes								
10005194	106813	591	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/06/16	E0004	3246151	Philedelphia	PA	9	2016						72 Forster Drive	TX	United States	US	77075	522300	No	Yes								
10005195	106934	731	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/13/17	E0007	3246189	Boston	MA	3	2017						78 Mariners Cove Place	CA	United States	US	92883	404200	No	Yes								
10005196	100207	588	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/21/16	E0001	3246109	Washington	DC	7	2016						352 Memorial Lane	NY	United States	US	73179	69500	No	Yes								
10005198	103195	753	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/21/16	C0046	3246289	Columbus	OH	1	2016						189 Carberry Drive	NY	United States	US	45490	326300	No	Yes								
10005199	104045	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/30/17	E0014	3246319	New York City	NY	7	2017						7 Vernon Point	NY	United States	US	28314	146700	No	Yes								
10005201	104297	734	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/06/17	W0039	3246479	Seattle	WA	3	2017						94 Dovetail Terrace	NC	United States	US	80328	57400	No	No								
10005204	106208	689	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/22/16	C0050	3246417	Columbus	OH	4	2016	06/20/16	6	2016	59	1	62440 Moland Point	CA	United States	US	92648	542500	No	No								
10005206	102241	711	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/30/16	E0017	3246400	New York City	NY	1	2016	06/20/16	6	2016	142	0	#N/A	NY	United States	US		324900	No	Yes								
10005207	102241	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/31/16	C0047	3246320	Columbus	OH	7	2016						#N/A	IL	United States	US		324900	No	Yes								
10005208	102575	838	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/16/16	E0023	3246513	Charlotte	NC	10	2016						10 Carpenter Avenue	NC	United States	US	32825	271800	No	Yes								
10005209	102575	838	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/11/16	C0047	3246320	Columbus	OH	8	2016						10 Carpenter Avenue	NC	United States	US	32825	271800	No	Yes								
10005210	103731	759	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/30/17	E0005	3246171	Philedelphia	PA	4	2017						6013 Prentice Junction	MA	United States	US	75226	257400	No	Yes								
10005211	103854	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/26/16	W0033	3246328	San Francisco	CA	9	2016						6 Sauthoff Park	CA	United States	US	88574	218700	No	Yes								
10005212	103854	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/12/16	E0003	3246138	Philedelphia	PA	12	2016						6 Sauthoff Park	CA	United States	US	88574	218700										
10005213	104397	831	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/16/17	W0034	3246374	Los Angles	CA	3	2017						03680 Fulton Way	MA	United States	US	71208	472200	No	Yes								
10005214	104397	831	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/02/17	E0001	3246109	Washington	DC	6	2017						03680 Fulton Way	MA	United States	US	71208	472200	No	Yes								
10005215	104963	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/19/16	E0011	3246278	New York City	NY	10	2016						43 Old Gate Park	NY	United States	US	11254	255000										
10005216	105345	837	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/10/17	E0021	3246495	Charlotte	NC	4	2017						723 Delaware Trail	CA	United States	US	92705	26400										
10005217	105471	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	01/23/17	E0002	3246123	Washington	DC	1	2017						51693 Forest Run Street	OK	United States	US	74103	304700	No	No								
10005218	105724	565	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/06/17	E0007	3246189	Boston	MA	7	2017						9 Granby Drive	FL	United States	US	33142	29600	No	Yes								
10005219	106341	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/29/16	W0035	3246395	Los Angles	CA	9	2016						53647 Carioca Point	TX	United States	US	78278	373400	No	Yes								
10005220	107147	524	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/19/17	W0038	3246471	Los Angles	CA	5	2017						05181 Kings Street	MD	United States	US	21239	291400	No	Yes								
10005221	101271	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/01/17	C0044	3246256	Chicago	IL	6	2017						59 Lien Trail	IL	United States	US	10034	600	No	Yes								
10005222	101271	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/10/16	W0031	3246293	San Francisco	CA	7	2016						59 Lien Trail	IL	United States	US	10034	600	No	Yes								
10005223	101583	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/08/17	C0047	3246320	Columbus	OH	1	2017						8577 Oxford Drive	MA	United States	US	22333	488200	No	Yes								
10005224	101583	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/20/16	E0018	3246426	New York City	NY	3	2016						8577 Oxford Drive	MA	United States	US	22333	488200	No	Yes								
10005225	102004	780	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/10/16	E0018	3246426	New York City	NY	3	2016	06/27/16	6	2016	109	0	#N/A	NY	United States	US		95700	No	Yes								
10005226	102151	745	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/23/17	W0029	3246240	San Francisco	CA	5	2017						1940 Muir Crossing	NC	United States	US	32590	294400	No	Yes								
10005227	102151	745	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/11/16	C0050	3246417	Columbus	OH	1	2016						1940 Muir Crossing	NC	United States	US	32590	294400	No	Yes								
10005228	103566	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	03/29/17	E0002	3246123	Washington	DC	3	2017						4251 Bellgrove Drive	CA	United States	US	48107	315400	No	Yes								
10005230	103578	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/27/16	E0005	3246171	Philedelphia	PA	9	2016						06 Vidon Hill	NC	United States	US	30045	35200	No	Yes								
10005232	104283	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/16/17	E0003	3246138	Philedelphia	PA	5	2017						122 Kedzie Center	IL	United States	US	21211	12100	No	Yes								
10005233	104697	609	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/21/16	W0033	3246328	San Francisco	CA	9	2016	11/06/16	11	2016	46	1	5111 South Parkway	FL	United States	US	33499	509100	No	Yes								
10005234	104721	658	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/09/17	C0047	3246320	Columbus	OH	6	2017	10/30/17	10	2017	143	0	1627 Arapahoe Alley	CA	United States	US	92640	292700	No	Yes								
10005235	105404	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/17/16	W0026	3246139	San Francisco	CA	3	2016						9534 4th Alley	MS	United States	US	39204	68200										
10005236	106033	730	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/23/17	E0022	3246503	Charlotte	NC	3	2017						22 Surrey Lane	TX	United States	US	79968	163400	No	Yes								
10005237	106781	766	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/18/17	E0017	3246400	New York City	NY	6	2017						1 Corben Way	NY	United States	US	25356	119100	No	Yes								
10005238	107061	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/03/17	W0038	3246471	Los Angles	CA	2	2017						0 Sutherland Circle	CA	United States	US	94121	51600	No	Yes								
10005239	100267	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/17/17	C0050	3246417	Columbus	OH	4	2017						9 Bowman Place	IL	United States	US	45505	92000	No	Yes								
10005240	100267	706	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/19/16	E0021	3246495	Charlotte	NC	3	2016						9 Bowman Place	IL	United States	US	45505	92000	No	No								
10005241	100682	771	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/26/17	C0046	3246289	Columbus	OH	6	2017						0 Jackson Street	NY	United States	US	35220	6300	No	Yes								
10005242	100682	771	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/27/17	W0028	3246211	San Francisco	CA	1	2017	03/13/17	3	2017	45	1	0 Jackson Street	NY	United States	US	35220	6300	No	Yes								
10005243	100948	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/10/17	W0039	3246479	Seattle	WA	5	2017						90227 Dawn Parkway	MA	United States	US	80249	366900										
10005244	100980	469	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/19/16	E0005	3246171	Philedelphia	PA	12	2016						506 Eagle Crest Pass	MA	United States	US	75074	55500										
10005246	101876	726	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/08/17	C0048	3246357	Columbus	OH	2	2017						36784 Paget Lane	GA	United States	US	10105	129000	No	Yes								
10005247	101876	726	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/23/17	E0002	3246123	Washington	DC	3	2017						36784 Paget Lane	GA	United States	US	10105	129000										
10005248	102073	712	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/15/17	E0009	3246221	Boston	MA	7	2017	10/22/17	10	2017	99	0	#N/A	CA	United States	US		202000	No	Yes								
10005249	102430	822	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/11/16	E0002	3246123	Washington	DC	9	2016						#N/A	NC	United States	US		408700	No	Yes								
10005250	103059	717	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/23/16	E0015	3246343	New York City	NY	5	2016						06 Pankratz Lane	NY	United States	US	33915	68900										
10005251	103117	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/10/16	E0009	3246221	Boston	MA	8	2016						06887 Park Meadow Circle	IL	United States	US	33906	418600	No	Yes								
10005252	103117	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/29/16	E0007	3246189	Boston	MA	3	2016						06887 Park Meadow Circle	IL	United States	US	33906	418600	No	Yes								
10005253	104473	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/08/16	E0002	3246128	Washington	DC	6	2016						4 Beilfuss Street	CA	United States	US	46852	455000										
10005254	105254	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/10/17	W0035	3246395	Los Angles	CA	3	2017						22432 Lindbergh Point	TX	United States	US	75507	448200	No	Yes								
10005255	100663	720	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/25/16	E0018	3246426	New York City	NY	6	2016	07/21/16	7	2016	26	1	#N/A	NY	United States	US		482800	No	Yes								
10005257	101940	793	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/08/17	C0048	3246357	Columbus	OH	6	2017						936 Surrey Junction	IL	United States	US	48550	290000	No	Yes								
10005258	102985	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/15/16	E0017	3246400	New York City	NY	12	2016						9 Tony Drive	NY	United States	US	80015	276200										
10005259	103025	762	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/03/17	E0002	3246128	Washington	DC	3	2017						75177 Carpenter Crossing	IL	United States	US	44511	445200	No	Yes								
10005260	104416	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/09/17	E0006	3246179	Boston	MA	5	2017						46248 Waxwing Road	GA	United States	US	48076	10800	No	Yes								
10005261	104614	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/25/16	C0046	3246289	Columbus	OH	1	2016						26692 Pennsylvania Alley	AZ	United States	US	85383	245700	No	Yes								
10005262	104631	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/14/16	E0003	3246138	Philedelphia	PA	11	2016						3542 Truax Hill	DC	United States	US	20310	354400	No	Yes								
10005263	104792	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/31/17	W0029	3246240	San Francisco	CA	3	2017						06411 Anniversary Crossing	CT	United States	US	6854	327500										
10005264	105111	754	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/05/17	C0047	3246320	Columbus	OH	7	2017						62 Sunfield Drive	IL	United States	US	60674	425400	No	Yes								
10005265	105810	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/24/17	W0026	3246139	San Francisco	CA	6	2017						116 Menomonie Junction	FL	United States	US	33345	170200	No	Yes								
10005266	106514	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/25/16	E0004	3246151	Philedelphia	PA	6	2016						0 Lukken Plaza	FL	United States	US	33018	376000	No	Yes								
10005267	106928	647	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/21/16	C0044	3246256	Chicago	IL	6	2016						929 Florence Trail	MA	United States	US	2458	378900										
10005268	107105	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/18/16	E0016	3246371	New York City	NY	11	2016						4 Badeau Terrace	NY	United States	US	24014	505300	No	Yes								
10005269	100344	752	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/07/16	W0028	3246211	San Francisco	CA	11	2016						2 Ludington Pass	GA	United States	US	45218	19500	No	Yes								
10005270	100344	752	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/26/17	E0004	3246151	Philedelphia	PA	6	2017						2 Ludington Pass	GA	United States	US	45218	19500										
10005271	100412	707	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	11/21/16	E0012	3246294	New York City	NY	11	2016	04/15/17	4	2017	145	0	#N/A	NY	United States	US		304500	No	Yes								
10005272	100749	603	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/06/17	W0028	3246211	San Francisco	CA	4	2017						176 Harper Hill	CA	United States	US	33028	408200	No	Yes								
10005273	101112	778	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/20/16	C0050	3246417	Columbus	OH	12	2016						975 Erie Junction	NY	United States	US	33261	479400	No	Yes								
10005274	101112	778	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/11/16	C0048	3246357	Columbus	OH	1	2016						975 Erie Junction	NY	United States	US	33261	479400										
10005275	101287	582	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/15/16	W0037	3246457	Los Angles	CA	7	2016						4925 Fairview Place	NY	United States	US	19160	354600	No	Yes								
10005276	101559	718	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/16/16	E0005	3246171	Philedelphia	PA	4	2016						473 Blackbird Drive	IL	United States	US	91210	237500	No	Yes								
10005277	101559	718	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/10/16	C0046	3246289	Columbus	OH	10	2016						473 Blackbird Drive	IL	United States	US	91210	237500	Yes	Yes								
10005278	102213	559	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/23/17	C0048	3246357	Columbus	OH	6	2017						46038 Eastwood Way	CA	United States	US	92668	8000	No	Yes								
10005279	102340	757	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/03/16	E0007	3246189	Boston	MA	10	2016						9 Linden Point	MA	United States	US	57198	123500	No	Yes								
10005280	102523	831	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/29/16	E0006	3246179	Boston	MA	12	2016						0919 Debra Plaza	GA	United States	US	30306	228600	No	Yes								
10005281	102523	831	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/16/16	E0005	3246171	Philedelphia	PA	11	2016						0919 Debra Plaza	GA	United States	US	30306	228600	No	Yes								
10005282	102595	840	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/07/17	E0017	3246400	New York City	NY	7	2017						3 Brickson Park Hill	NY	United States	US	32835	38300	No	Yes								
10005283	102764	474	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/26/16	C0044	3246256	Chicago	IL	8	2016						62 Nova Parkway	GA	United States	US	31196	58900	No	Yes								
10005284	102764	474	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/10/16	W0029	3246240	San Francisco	CA	11	2016						62 Nova Parkway	GA	United States	US	31196	58900	No	Yes								
10005285	105108	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/16	C0048	3246357	Columbus	OH	4	2016						23 Dunning Plaza	IL	United States	US	62764	57100	No	Yes								
10005286	105275	733	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/01/16	W0038	3246471	Los Angles	CA	8	2016						5462 Westport Drive	FL	United States	US	32919	490000										
10005287	105793	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/21/16	W0035	3246395	Los Angles	CA	6	2016						3 Dottie Hill	TX	United States	US	77070	346600	No	Yes								
10005288	106473	662	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/24/16	W0039	3246479	Seattle	WA	12	2016	04/09/17	4	2017	106	0	2278 Sage Lane	CA	United States	US	92668	294300	No	Yes								
10005289	100264	474	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/30/16	W0026	3246139	San Francisco	CA	5	2016						001 Rusk Terrace	NC	United States	US	20195	6600	No	Yes								
10005290	100283	747	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/10/16	E0013	3246311	New York City	NY	7	2016						5298 Anniversary Plaza	NY	United States	US	27409	900	No	Yes								
10005291	100283	747	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/27/16	W0035	3246395	Los Angles	CA	10	2016						5298 Anniversary Plaza	MA	United States	US	27409	900										
10005292	101166	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/05/16	C0044	3246256	Chicago	IL	8	2016						9 Northview Way	CA	United States	US	79710	447300	Yes	No								
10005293	102001	715	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/29/16	C0048	3246357	Columbus	OH	1	2016						582 Bobwhite Drive	MA	United States	US	60630	135300	No	Yes								
10005294	102001	715	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	10/18/16	W0037	3246457	Los Angles	CA	10	2016						582 Bobwhite Drive	MA	United States	US	60630	135300	No	Yes								
10005295	102230	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/11/16	E0008	3246201	Boston	MA	8	2016						0 Birchwood Lane	NY	United States	US	75062	12400	No	No	Incentive Program							
10005296	102272	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/17/16	E0009	3246221	Boston	MA	9	2016						92 Little Fleur Center	NY	United States	US	63143	9900	No	Yes								
10005297	102272	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/17	C0047	3246320	Columbus	OH	6	2017						92 Little Fleur Center	NY	United States	US	63143	9900	No	Yes								
10005298	103463	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/17/16	W0039	3246479	Seattle	WA	1	2016						05 Luster Pass	CA	United States	US	90060	416400	No	Yes								
10005299	103959	615	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/15/17	W0028	3246211	San Francisco	CA	6	2017						3888 Morningstar Street	MA	United States	US	27635	249700	No	Yes								
10005300	104532	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/29/16	C0047	3246320	Columbus	OH	1	2016						5 Kim Place	CT	United States	US	6120	464600	No	Yes								
10005301	105118	767	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/21/16	C0048	3246357	Columbus	OH	12	2016						8 Lotheville Street	CA	United States	US	95113	322800	No	Yes								
10005302	106306	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/02/17	E0006	3246179	Boston	MA	5	2017						5062 Bluestem Street	AZ	United States	US	85705	318900	No	Yes								
10005303	100780	803	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/28/16	E0005	3246171	Philedelphia	PA	10	2016						45162 Center Parkway	CA	United States	US	34665	128700	No	Yes								
10005305	101113	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/02/16	C0044	3246256	Chicago	IL	10	2016						15 Granby Way	NY	United States	US	93034	18500	No	Yes								
10005306	101113	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/25/16	W0039	3246479	Seattle	WA	6	2016						15 Granby Way	NY	United States	US	93034	18500										
10005307	101457	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/18/17	E0021	3246495	Charlotte	NC	2	2017						329 Cambridge Terrace	CA	United States	US	84110	30900										
10005308	101457	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/19/17	E0012	3246294	New York City	NY	5	2017						329 Cambridge Terrace	CA	United States	US	84110	30900	No	Yes								
10005309	102431	484	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/23/16	W0027	3246183	San Francisco	CA	8	2016						4393 Bartillon Plaza	NY	United States	US	91103	483800	No	Yes								
10005310	103261	791	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/15/16	E0024	3246519	Atlanta	GA	5	2016						605 Petterle Lane	NY	United States	US	24515	21700	No	Yes								
10005311	104021	538	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/18/17	W0026	3246139	San Francisco	CA	7	2017						0675 Leroy Drive	IL	United States	US	76162	383800	No	Yes								
10005312	104021	538	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/18/16	E0003	3246138	Philedelphia	PA	7	2016						0675 Leroy Drive	IL	United States	US	76162	383800										
10005313	104144	693	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/15/16	E0016	3246371	New York City	NY	10	2016	11/06/16	11	2016	22	1	#N/A	NY	United States	US		15800	No	Yes								
10005315	105419	725	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/27/16	C0048	3246357	Columbus	OH	11	2016	01/31/17	1	2017	65	1	22925 Walton Place	FL	United States	US	33028	506400	No	Yes	Incentive Program							
10005316	105590	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/18/16	E0007	3246189	Boston	MA	11	2016						1823 Cody Park	UT	United States	US	84170	204100	No	Yes								
10005317	105854	783	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/05/16	E0016	3246371	New York City	NY	6	2016						5413 4th Road	NY	United States	US	53225	527500	No	Yes								
10005318	106143	813	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/27/17	W0039	3246479	Seattle	WA	2	2017						1 Michigan Alley	FL	United States	US	33462	363800	No	Yes								
10005319	107380	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/19/16	E0007	3246189	Boston	MA	2	2016						1 Dexter Point	PA	United States	US	15230	44700	No	Yes								
10005320	100977	823	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/23/16	W0035	3246395	Los Angles	CA	9	2016						44813 Gulseth Terrace	NC	United States	US	40581	284700	No	Yes								
10005321	102738	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/26/16	E0001	3246109	Washington	DC	5	2016						3569 Manufacturers Alley	IL	United States	US	77065	2000										
10005322	102766	719	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/30/16	E0002	3246128	Washington	DC	10	2016	12/01/16	12	2016	32	1	#N/A	IL	United States	US		121000	No	Yes								
10005323	102967	811	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/16/17	E0017	3246400	New York City	NY	3	2017						19 Mccormick Circle	NY	United States	US	5609	231400	No	Yes								
10005324	103064	737	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	09/14/16	C0044	3246256	Chicago	IL	9	2016	01/12/17	1	2017	120	0	#N/A	GA	United States	US		497700	No	Yes								
10005325	103631	635	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/28/16	W0032	3246307	San Francisco	CA	6	2016						9101 Rutledge Crossing	IL	United States	US	33913	350200	No	Yes								
10005326	103773	611	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/13/17	C0048	3246357	Columbus	OH	3	2017	04/27/17	4	2017	45	1	#N/A	CA	United States	US		195900	No	Yes								
10005328	104433	544	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/27/17	C0046	3246289	Columbus	OH	1	2017						09839 Glacier Hill Pass	IL	United States	US	94807	3200	No	Yes								
10005329	105276	809	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/13/17	E0018	3246426	New York City	NY	5	2017						70 Northfield Parkway	UT	United States	US	84120	432600	Yes	Yes								
10005330	105981	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/01/16	E0016	3246371	New York City	NY	7	2016						58572 Reinke Alley	PA	United States	US	15205	535400										
10005331	106212	572	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	11/10/16	C0048	3246357	Columbus	OH	11	2016	12/24/16	12	2016	44	1	1 Village Avenue	FL	United States	US	33777	388400	Yes	Yes								
10005332	100293	831	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/20/17	W0027	3246183	San Francisco	CA	4	2017						10 Center Terrace	CA	United States	US	10131	482400	No	Yes								
10005333	100293	831	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/17	E0015	3246343	New York City	NY	6	2017						10 Center Terrace	CA	United States	US	10131	482400	No	Yes								
10005334	100300	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/29/16	W0039	3246479	Seattle	WA	12	2016						9 Union Pass	NY	United States	US	77806	313800	No	No								
10005335	101850	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/19/17	C0050	3246417	Columbus	OH	3	2017						#N/A	IL	United States	US		58300	No	Yes								
10005336	102289	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/09/17	E0005	3246171	Philedelphia	PA	3	2017						4 Porter Trail	GA	United States	US	40591	150100	No	Yes								
10005337	102289	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/20/17	W0036	3246423	Los Angles	CA	7	2017						4 Porter Trail	GA	United States	US	40591	150100	No	Yes								
10005338	102501	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/15/16	C0048	3246357	Columbus	OH	12	2016						1 Monterey Park	NY	United States	US	30089	258300	No	Yes								
10005339	103297	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/03/17	E0009	3246221	Boston	MA	3	2017						47 Longview Avenue	IL	United States	US	28410	38100										
10005340	103297	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/22/16	E0010	3246245	Boston	MA	1	2016						47 Longview Avenue	IL	United States	US	28410	38100	No	Yes								
10005341	103418	772	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/10/17	W0027	3246183	San Francisco	CA	3	2017	04/16/17	4	2017	37	1	#N/A	IL	United States	US		318600	No	Yes								
10005342	103857	786	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/03/16	E0001	3246109	Washington	DC	12	2016						216 Burning Wood Street	IL	United States	US	36641	181300	No	Yes								
10005343	103864	787	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/27/17	W0028	3246211	San Francisco	CA	1	2017						08599 Lake View Trail	GA	United States	US	45296	41600	No	Yes								
10005344	104289	747	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/09/16	C0046	3246289	Columbus	OH	5	2016						14 Ludington Drive	IL	United States	US	29505	15900	No	Yes								
10005345	104289	747	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/29/16	E0015	3246343	New York City	NY	10	2016						14 Ludington Drive	IL	United States	US	29505	15900	No	Yes								
10005346	105642	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/04/16	E0013	3246311	New York City	NY	4	2016						80258 Larry Court	MO	United States	US	65110	374900										
10005348	106468	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/25/17	E0022	3246503	Charlotte	NC	7	2017						45 Talmadge Avenue	IL	United States	US	60636	37200	Yes	Yes								
10005349	106714	622	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/15/16	C0044	3246256	Chicago	IL	1	2016						74555 Johnson Pass	UT	United States	US	84145	418700	No	Yes								
10005350	106763	797	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/23/17	W0026	3246139	San Francisco	CA	5	2017						72 Doe Crossing Drive	AK	United States	US	99812	267100	No	Yes								
10005351	100253	727	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/12/17	E0011	3246261	New York City	NY	7	2017						#N/A	NY	United States	US		185800	No	Yes								
10005352	100253	727	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/03/16	C0048	3246357	Columbus	OH	4	2016	04/25/16	4	2016	22	1	#N/A	IL	United States	US		185800	No	Yes								
10005354	100651	586	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/27/16	E0023	3246513	Charlotte	NC	9	2016						8 Dorton Crossing	MA	United States	US	2458	279100	No	Yes								
10005355	100895	809	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/29/16	W0029	3246240	San Francisco	CA	7	2016						70 Killdeer Plaza	IL	United States	US	77060	38000	No	Yes								
10005356	101398	776	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/29/16	E0006	3246179	Boston	MA	7	2016						5 Corben Street	CA	United States	US	89510	6300	No	No								
10005357	101398	776	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	11/29/16	E0002	3246128	Washington	DC	11	2016						5 Corben Street	CA	United States	US	89510	6300	No	Yes								
10005358	102041	778	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/01/16	W0027	3246183	San Francisco	CA	5	2016						#N/A	IL	United States	US		45500	No	Yes								
10005359	102492	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/21/17	E0023	3246513	Charlotte	NC	4	2017						08 Evergreen Alley	IL	United States	US	93407	218800	No	Yes								
10005360	102492	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/03/16	W0029	3246240	San Francisco	CA	11	2016						08 Evergreen Alley	IL	United States	US	93407	218800	No	Yes								
10005361	102561	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/23/17	W0027	3246183	San Francisco	CA	4	2017						3 Briar Crest Hill	GA	United States	US	91505	46400	No	Yes								
10005362	102561	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/22/16	C0044	3246256	Chicago	IL	12	2016						3 Briar Crest Hill	GA	United States	US	91505	46400	No	Yes								
10005363	102576	544	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/27/16	E0012	3246294	New York City	NY	3	2016	01/04/17	1	2017	283	0	4441 Hollow Ridge Alley	NY	United States	US	14263	68000	No	No								
10005364	102698	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/15/17	C0047	3246320	Columbus	OH	1	2017						3 Eliot Alley	GA	United States	US	53779	1900	No	Yes								
10005367	103121	773	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/25/16	E0007	3246189	Boston	MA	2	2016						9 Kedzie Center	CA	United States	US	75358	434600	No	Yes								
10005368	103386	700	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/29/17	E0013	3246311	New York City	NY	5	2017						9910 Onsgard Lane	NY	United States	US	32627	74700	No	Yes								
10005369	103386	700	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/11/16	C0050	3246417	Columbus	OH	9	2016						9910 Onsgard Lane	GA	United States	US	32627	74700										
10005370	103657	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/18/17	W0035	3246395	Los Angles	CA	2	2017						692 Utah Junction	NY	United States	US	45208	426400	No	Yes								
10005372	103999	689	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/17/17	E0004	3246151	Philedelphia	PA	4	2017	05/08/17	5	2017	21	1	#N/A	MA	United States	US		96200	No	No								
10005373	104147	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/08/16	W0040	3246487	Seattle	WA	5	2016						9 Esker Plaza	IL	United States	US	21282	21200	No	Yes								
10005374	104147	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/29/16	W0037	3246457	Los Angles	CA	7	2016						9 Esker Plaza	IL	United States	US	21282	21200	No	Yes								
10005375	105228	830	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	09/25/16	E0012	3246294	New York City	NY	9	2016						2 Grayhawk Avenue	MD	United States	US	21405	210500	No	Yes								
10005376	106018	768	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/02/17	W0029	3246240	San Francisco	CA	1	2017						23321 Eagle Crest Road	UT	United States	US	84409	544800	No	Yes								
10005377	106276	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/21/17	W0029	3246240	San Francisco	CA	5	2017						30 Logan Center	VA	United States	US	22309	95600										
10005378	100278	824	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/22/16	C0048	3246357	Columbus	OH	3	2016						9563 Heath Terrace	CA	United States	US	77386	385000	No	Yes								
10005379	100278	824	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/05/16	W0031	3246293	San Francisco	CA	3	2016						9563 Heath Terrace	CA	United States	US	77386	385000	No	Yes								
10005380	100684	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/22/16	E0004	3246151	Philedelphia	PA	1	2016						4 Graedel Lane	MA	United States	US	78245	17600	No	Yes								
10005381	100913	728	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/20/17	C0044	3246256	Chicago	IL	5	2017						08 Shoshone Junction	CA	United States	US	75185	296000	No	Yes								
10005382	100984	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/03/16	E0007	3246189	Boston	MA	10	2016						95328 Merrick Junction	CA	United States	US	48258	61000	No	Yes								
10005385	101474	815	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/29/17	E0007	3246189	Boston	MA	4	2017	09/15/17	9	2017	139	0		GA	United States	US	33028	8200										
10005386	101964	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/18/16	C0048	3246357	Columbus	OH	2	2016						06794 Swallow Hill	IL	United States	US	80161	141800	No	Yes								
10005387	102689	826	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/13/17	C0048	3246357	Columbus	OH	4	2017						#N/A	NY	United States	US		449100	No	Yes								
10005388	103217	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/16/16	W0035	3246395	Los Angles	CA	7	2016						6432 Northview Court	MA	United States	US	23551	24500	No	Yes								
10005389	103217	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/27/17	E0006	3246179	Boston	MA	5	2017						6432 Northview Court	MA	United States	US	23551	24500										
10005390	103871	647	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/01/16	E0022	3246503	Charlotte	NC	6	2016						3452 Manitowish Place	GA	United States	US	20238	4000	No	Yes								
10005391	104924	763	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	05/08/16	E0024	3246519	Atlanta	GA	5	2016	05/29/16	5	2016	21	1	71 Katie Alley	CA	United States	US	92878	66500	No	Yes								
10005392	104987	791	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/09/17	C0050	3246417	Columbus	OH	4	2017						53780 Basil Junction	GA	United States	US	30130	430400	No	Yes								
10005393	106343	735	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/12/16	E0009	3246221	Boston	MA	7	2016						17208 Arizona Court	TX	United States	US	78754	69800										
10005394	106368	746	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/10/16	E0007	3246189	Boston	MA	3	2016						8540 Towne Road	FL	United States	US	32123	270000	No	Yes								
10005395	100688	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/24/16	W0031	3246293	San Francisco	CA	3	2016						04807 Bunker Hill Center	MA	United States	US	94286	5800										
10005397	101757	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/09/16	C0044	3246256	Chicago	IL	1	2016						38156 Eggendart Alley	GA	United States	US	28263	3800	No	Yes								
10005398	101757	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	08/21/16	W0028	3246211	San Francisco	CA	8	2016						38156 Eggendart Alley	GA	United States	US	28263	3800										
10005399	102224	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/04/16	E0022	3246503	Charlotte	NC	4	2016						0 Anhalt Alley	IL	United States	US	92612	242500	No	Yes								
10005401	103853	479	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/12/17	E0016	3246371	New York City	NY	3	2017						384 Hudson Lane	NY	United States	US	50315	15100	No	Yes								
10005402	103853	479	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/10/17	C0046	3246289	Columbus	OH	7	2017						384 Hudson Lane	CA	United States	US	50315	15100	No	Yes								
10005403	103923	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/20/17	C0048	3246357	Columbus	OH	2	2017						70 Hanson Pass	IL	United States	US	98447	140300	No	Yes								
10005404	103923	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/27/16	E0013	3246311	New York City	NY	9	2016						70 Hanson Pass	IL	United States	US	98447	140300	No	Yes								
10005405	104670	778	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/15/17	E0004	3246151	Philedelphia	PA	2	2017	04/02/17	4	2017	46	1	5418 Anniversary Court	MN	United States	US	55557	480700	No	Yes								
10005406	105355	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/11/17	E0004	3246151	Philedelphia	PA	3	2017						93 Corscot Pass	MN	United States	US	55448	389000	No	Yes								
10005407	105438	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/15/16	C0044	3246256	Chicago	IL	10	2016						62 Westerfield Pass	CA	United States	US	90605	420600	No	No								
10005408	105753	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/30/16	E0003	3246138	Philedelphia	PA	11	2016						4 Commercial Parkway	TX	United States	US	78710	233500	No	Yes								
10005409	106205	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/19/17	E0019	3246434	New York City	NY	2	2017						716 Straubel Place	NY	United States	US	80243	5200										
10005410	107123	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/23/16	E0017	3246400	New York City	NY	12	2016						29156 Ilene Avenue	NY	United States	US	78778	76200	No	Yes								
10005411	107400	774	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/21/16	W0032	3246307	San Francisco	CA	3	2016	04/02/16	4	2016	12	1	9 Sherman Court	MA	United States	US	2162	101100										
10005412	100202	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/16/16	C0044	3246256	Chicago	IL	4	2016						8911 Brown Parkway	NY	United States	US	92612	40500	No	Yes								
10005413	101431	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/18/16	W0027	3246183	San Francisco	CA	3	2016						#N/A	CA	United States	US		193700										
10005414	102952	724	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/19/17	W0028	3246211	San Francisco	CA	3	2017						916 Hagan Alley	GA	United States	US	84115	24300	No	Yes								
10005415	104092	826	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/09/17	C0050	3246417	Columbus	OH	7	2017						048 Vermont Drive	IL	United States	US	10705	185700	No	Yes								
10005417	104162	762	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/19/16	W0029	3246240	San Francisco	CA	4	2016						47456 Sloan Point	GA	United States	US	55172	289900	No	Yes								
10005418	104172	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/15/16	E0003	3246138	Philedelphia	PA	11	2016						6845 International Terrace	CA	United States	US	80945	42400	No	Yes								
10005419	104683	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/14/17	E0012	3246294	New York City	NY	2	2017						78813 Clove Drive	NY	United States	US	46867	233800	No	Yes								
10005420	105174	735	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	06/24/17	E0001	3246109	Washington	DC	6	2017	10/15/17	10	2017	113	0	6640 Brentwood Road	PA	United States	US	19610	43500	No	Yes								
10005421	105642	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/23/16	E0022	3246503	Charlotte	NC	8	2016						9 Hagan Street	NY	United States	US	10131	445600										
10005422	105667	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	10/13/16	W0039	3246479	Seattle	WA	10	2016						73270 Corben Circle	TX	United States	US	78415	316600	No	Yes								
10005423	106194	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/24/16	C0047	3246320	Columbus	OH	12	2016						95261 John Wall Point	TN	United States	US	37919	330100	No	Yes								
10005424	106380	702	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/17/17	W0038	3246471	Los Angles	CA	5	2017	09/02/17	9	2017	108	0	1106 Oxford Road	KY	United States	US	40287	279300	No	Yes								
10005425	106935	715	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/16	E0011	3246261	New York City	NY	3	2016						54 Eagan Road	NV	United States	US	89505	266700										
10005426	100110	813	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/05/16	E0017	3246400	New York City	NY	6	2016						7 Lake View Way	NY	United States	US	50330	260600										
10005427	100110	813	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/11/17	C0048	3246357	Columbus	OH	1	2017						7 Lake View Way	IL	United States	US	50330	260600										
10005428	100514	764	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/20/16	E0017	3246400	New York City	NY	2	2016						063 Golf Course Center	NY	United States	US	55423	344200										
10005429	100514	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/01/17	E0004	3246151	Philedelphia	PA	7	2017						063 Golf Course Center	CA	United States	US	55423	344200	No	Yes								
10005430	101436	737	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/11/16	W0026	3246139	San Francisco	CA	10	2016						3546 Namekagon Parkway	CA	United States	US	77806	195100	No	Yes								
10005431	102194	532	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/04/16	E0019	3246434	New York City	NY	4	2016	06/29/16	6	2016	86	1	57330 Oak Terrace	NY	United States	US	55417	5700	No	Yes								
10005432	102338	837	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/29/17	W0036	3246432	Los Angles	CA	7	2017						069 American Way	GA	United States	US	6510	34300	No	Yes								
10005433	102338	837	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/10/17	E0004	3246151	Philedelphia	PA	7	2017						069 American Way	GA	United States	US	6510	34300	No	Yes								
10005434	102525	758	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/06/17	W0035	3246395	Los Angles	CA	5	2017						30 Jay Pass	GA	United States	US	88579	31800	No	Yes								
10005435	102737	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/31/17	C0046	3246289	Columbus	OH	5	2017						#N/A	CA	United States	US		57100	No	Yes								
10005436	102737	702	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	06/17/16	W0035	3246395	Los Angles	CA	6	2016	11/04/16	11	2016	140	0	#N/A	CA	United States	US		57100	No	Yes								
10005438	105615	571	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/09/16	E0010	3246245	Boston	MA	1	2016						57 Blackbird Alley	TX	United States	US	76105	457400	No	Yes								
10005439	105787	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/26/17	E0011	3246261	New York City	NY	3	2017						62 Golf View Crossing	VA	United States	US	23285	219900	No	Yes								
10005440	106180	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/19/17	E0002	3246128	Washington	DC	7	2017						3 Sauthoff Point	KS	United States	US	66617	229100										
10005441	106240	545	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/05/17	W0035	3246395	Los Angles	CA	7	2017						37 Dexter Center	PA	United States	US	15134	90400	No	Yes								
10005442	106905	796	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/17/16	E0015	3246343	New York City	NY	9	2016	10/15/16	10	2016	28	1	703 Clove Alley	WV	United States	US	25770	303600	No	Yes								
10005443	102261	827	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/16/17	C0048	3246357	Columbus	OH	3	2017						0757 Pearson Pass	IL	United States	US	10019	457200	No	Yes								
10005444	102903	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/23/17	E0004	3246151	Philedelphia	PA	2	2017						5 Manitowish Alley	MA	United States	US	6127	5900	No	Yes								
10005445	102903	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/21/16	W0026	3246139	San Francisco	CA	10	2016						5 Manitowish Alley	MA	United States	US	6127	5900	No	Yes								
10005446	103377	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/11/17	W0027	3246183	San Francisco	CA	7	2017						7930 Knutson Place	CA	United States	US	20380	16000	No	Yes								
10005447	103893	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/18/16	E0017	3246400	New York City	NY	9	2016						31 Marcy Alley	NY	United States	US	44393	32300	No	Yes								
10005448	103893	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/23/16	E0017	3246400	New York City	NY	10	2016						31 Marcy Alley	IL	United States	US	44393	32300	No	Yes								
10005451	106328	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/19/16	E0016	3246371	New York City	NY	11	2016						1 Melody Pass	FL	United States	US	32255	306700	No	Yes								
10005452	106337	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/20/17	C0046	3246289	Columbus	OH	7	2017						76628 Surrey Pass	OH	United States	US	44191	220500	No	Yes								
10005453	106794	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/06/17	E0011	3246261	New York City	NY	6	2017						90 Birchwood Trail	NY	United States	US	55905	365100	No	Yes								
10005455	101698	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/29/16	W0026	3246139	San Francisco	CA	1	2016						5 Browning Way	IL	United States	US	89160	32100	No	Yes								
10005456	102021	724	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/25/17	C0050	3246417	Columbus	OH	2	2017	05/26/17	5	2017	90	1	#N/A	NY	United States	US		279400	No	Yes								
10005457	102164	838	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/29/17	C0044	3246256	Chicago	IL	4	2017						0331 Northport Pass	MA	United States	US	20057	218600	No	Yes								
10005458	102164	838	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/05/16	C0048	3246357	Columbus	OH	11	2016						0331 Northport Pass	MA	United States	US	20057	218600	No	Yes								
10005459	102268	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/27/16	E0006	3246179	Boston	MA	10	2016						643 Center Pass	MA	United States	US	35215	327300	Yes	Yes								
10005460	102410	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/21/17	C0050	3246417	Columbus	OH	5	2017						91460 Dwight Alley	CA	United States	US	85748	23500										
10005461	102524	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/14/16	C0050	3246417	Columbus	OH	10	2016						229 Spaight Lane	GA	United States	US	13505	304600	No	Yes								
10005462	102524	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/22/17	W0039	3246479	Seattle	WA	4	2017						229 Spaight Lane	GA	United States	US	13505	304600	No	Yes								
10005463	102797	592	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/18/16	W0035	3246395	Los Angles	CA	4	2016	05/19/16	5	2016	31	1	#N/A	GA	United States	US		68300	No	Yes								
10005464	104000	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/12/17	W0032	3246307	San Francisco	CA	4	2017						71103 Reinke Lane	CA	United States	US	32412	3300	No	Yes								
10005465	104218	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/11/17	E0017	3246400	New York City	NY	2	2017						32 Ridgeway Road	NY	United States	US	91406	8700	No	Yes								
10005466	104218	712	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/22/17	W0039	3246479	Seattle	WA	2	2017						32 Ridgeway Road	IL	United States	US	91406	8700										
10005467	104906	538	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/28/16	C0047	3246320	Columbus	OH	7	2016						97 Columbus Way	DC	United States	US	20005	415800	No	Yes								
10005468	105551	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/14/16	E0006	3246179	Boston	MA	10	2016						4759 5th Drive	CO	United States	US	80915	378000	No	Yes								
10005469	106319	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/22/17	C0047	3246320	Columbus	OH	4	2017						3 Doe Crossing Parkway	TX	United States	US	88563	432600	No	Yes								
10005470	106792	597	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	12/12/16	E0011	3246261	New York City	NY	12	2016	04/08/17	4	2017	117	0	581 Northport Alley	NY	United States	US	95138	470200	No	No								
10005472	106926	788	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/25/16	E0020	3246452	New York City	NY	5	2016						1348 Eastwood Point	IL	United States	US	61656	380700	No	Yes								
10005473	107250	822	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/22/16	W0036	3246432	Los Angles	CA	5	2016						46663 Mandrake Alley	NJ	United States	US	7522	369200	No	Yes								
10005474	100366	710	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/05/16	W0035	3246395	Los Angles	CA	3	2016						50 Hayes Park	IL	United States	US	89550	489200	Yes	Yes								
10005475	100366	710	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/06/17	E0017	3246400	New York City	NY	5	2017						50 Hayes Park	IL	United States	US	89550	489200	No	Yes								
10005476	100668	458	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/17/16	E0005	3246171	Philedelphia	PA	1	2016	02/01/16	2	2016	15	1	#N/A	NC	United States	US		327900	No	Yes								
10005477	101168	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/04/17	E0017	3246400	New York City	NY	5	2017						693 Crest Line Lane	NY	United States	US	79934	19200	No	Yes								
10005478	101168	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/05/16	E0016	3246371	New York City	NY	4	2016						693 Crest Line Lane	NY	United States	US	79934	19200	No	Yes								
10005479	101985	756	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/20/17	E0017	3246400	New York City	NY	1	2017						2 Harbort Lane	NY	United States	US	10203	2800										
10005480	101985	756	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/19/16	E0017	3246400	New York City	NY	2	2016						2 Harbort Lane	CA	United States	US	10203	2800										
10005481	103019	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/23/16	W0037	3246457	Los Angles	CA	4	2016						1506 Meadow Vale Point	CA	United States	US	85271	20600	No	Yes								
10005483	104349	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/14/16	E0016	3246371	New York City	NY	1	2016	04/28/16	4	2016	105	0	#N/A	NY	United States	US		213800	No	Yes								
10005484	104357	730	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/30/16	E0022	3246503	Charlotte	NC	6	2016						990 Main Court	CA	United States	US	22184	457800	No	Yes								
10005486	104582	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	08/29/16	W0031	3246293	San Francisco	CA	8	2016						42 Jana Junction	LA	United States	US	70616	54000	No	Yes								
10005487	106125	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/05/16	E0003	3246138	Philedelphia	PA	12	2016						3 Londonderry Trail	CA	United States	US	93726	288400	No	Yes								
10005488	106705	789	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/01/16	W0028	3246211	San Francisco	CA	1	2016						0612 Oneill Lane	CA	United States	US	95973	134900	No	No								
10005489	106963	591	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/01/16	C0046	3246289	Columbus	OH	2	2016						25194 Corben Trail	FL	United States	US	34605	226700	No	Yes								
10005490	107024	621	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/19/16	E0023	3246513	Charlotte	NC	12	2016						8 Butterfield Junction	NC	United States	US	28410	428400										
10005493	101505	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/06/16	E0004	3246151	Philedelphia	PA	8	2016						0 Merrick Point	IL	United States	US	77271	8600	No	Yes								
10005494	101505	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/27/16	E0002	3246128	Washington	DC	7	2016						0 Merrick Point	IL	United States	US	77271	8600	No	Yes								
10005495	101553	665	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/18/17	E0001	3246109	Washington	DC	5	2017	07/21/17	7	2017	64	1	#N/A	IL	United States	US		45900	No	Yes								
10005496	102184	782	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/16/16	W0037	3246457	Los Angles	CA	2	2016						396 Emmet Street	IL	United States	US	48609	320500	No	Yes								
10005497	102510	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/16/16	C0050	3246417	Columbus	OH	11	2016						990 Armistice Drive	NY	United States	US	33069	100										
10005498	102510	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/17	E0017	3246400	New York City	NY	6	2017						990 Armistice Drive	NY	United States	US	33069	100	No	Yes								
10005499	103364	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/28/17	C0050	3246417	Columbus	OH	6	2017						#N/A	GA	United States	US		393100										
10005500	103795	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/11/16	C0044	3246256	Chicago	IL	9	2016						5752 Beilfuss Point	NY	United States	US	89105	277000	No	No								
10005501	103795	748	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/13/16	E0025	3246527	Atlanta	GA	11	2016						5752 Beilfuss Point	NY	United States	US	89105	277000	No	Yes								
10005502	105386	710	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/23/16	C0047	3246320	Columbus	OH	5	2016						3598 Waubesa Junction	CA	United States	US	93726	14500	No	Yes								
10005503	106254	542	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/06/16	C0046	3246289	Columbus	OH	6	2016						7650 Nevada Court	MN	United States	US	55590	258600	No	Yes								
10005504	106486	798	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/16/16	E0009	3246221	Boston	MA	7	2016						82 Linden Point	IL	United States	US	60435	329700	No	Yes								
10005505	106869	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/31/17	C0048	3246357	Columbus	OH	7	2017	12/05/17	12	2017	127	0	81788 Pond Trail	MN	United States	US	55436	97100										
10005506	101816	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/21/16	E0006	3246179	Boston	MA	2	2016						6 East Place	CA	United States	US	75185	129700	No	Yes								
10005507	101952	758	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/17/16	E0002	3246128	Washington	DC	4	2016						531 Boyd Center	GA	United States	US	45271	454600	No	Yes								
10005508	102024	548	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/02/16	W0036	3246432	Los Angles	CA	4	2016						03654 Memorial Circle	CA	United States	US	6105	70300										
10005509	102483	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/01/16	C0046	3246289	Columbus	OH	5	2016						3 Arapahoe Plaza	IL	United States	US	12232	14400	No	Yes								
10005510	102483	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/25/16	E0004	3246151	Philedelphia	PA	5	2016						3 Arapahoe Plaza	IL	United States	US	12232	14400	No	Yes								
10005511	102605	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/28/16	W0028	3246211	San Francisco	CA	10	2016						859 Sachtjen Drive	CA	United States	US	92835	2100	No	Yes								
10005512	102605	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/01/17	E0016	3246371	New York City	NY	7	2017						859 Sachtjen Drive	NY	United States	US	92835	2100	No	Yes								
10005513	103174	534	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/12/17	C0047	3246320	Columbus	OH	6	2017						#N/A	GA	United States	US		350600										
10005514	103751	752	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/01/16	W0027	3246183	San Francisco	CA	10	2016						1020 Duke Hill	NC	United States	US	68583	86500	No	Yes								
10005515	104027	493	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/02/16	W0031	3246293	San Francisco	CA	9	2016						48 Northport Street	IL	United States	US	10557	461100	No	Yes								
10005516	104027	493	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/04/16	E0023	3246513	Charlotte	NC	10	2016						48 Northport Street	IL	United States	US	10557	461100	No	Yes								
10005517	104516	495	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	03/01/16	W0037	3246457	Los Angles	CA	3	2016						73087 Butterfield Park	NY	United States	US	14614	38500	No	Yes								
10005518	105104	709	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	03/02/16	W0026	3246139	San Francisco	CA	3	2016						04725 Dottie Hill	VA	United States	US	24020	394400	No	Yes								
10005519	105356	752	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/04/16	W0026	3246139	San Francisco	CA	9	2016						21837 Crowley Pass	FL	United States	US	34615	549100	No	Yes								
10005520	100988	806	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	09/14/16	W0038	3246471	Los Angles	CA	9	2016	01/12/17	1	2017	120	0	#N/A	NY	United States	US		169800	No	Yes								
10005521	101268	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/15/17	E0016	3246371	New York City	NY	6	2017						7529 Sutteridge Trail	NY	United States	US	76129	481400										
10005522	103028	468	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/03/16	E0019	3246434	New York City	NY	3	2016	04/10/16	4	2016	38	1	#N/A	NY	United States	US		303700	No	Yes								
10005523	103128	603	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/28/16	E0011	3246278	New York City	NY	6	2016						99 Oneill Drive	NY	United States	US	18768	42400	No	No								
10005524	104727	623	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/28/16	E0001	3246109	Washington	DC	4	2016	07/25/16	7	2016	88	1	96879 Maple Wood Junction	NY	United States	US	13217	435300	No	Yes								
10005525	105795	712	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/17/16	E0011	3246261	New York City	NY	4	2016						5426 Dryden Drive	AL	United States	US	35244	545000	No	Yes								
10005526	106117	717	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/24/17	E0015	3246343	New York City	NY	2	2017	04/08/17	4	2017	43	1	8 Eliot Lane	NY	United States	US	25709	51800	No	No								
10005527	100352	765	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/03/17	E0012	3246294	New York City	NY	2	2017						13 Randy Center	NY	United States	US	46207	294200										
10005528	100636	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/25/17	W0026	3246139	San Francisco	CA	5	2017							GA	United States	US	78703	12800	No	Yes								
10005529	100636	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	02/01/16	C0048	3246357	Columbus	OH	2	2016							GA	United States	US	78703	12800										
10005530	100774	767	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/31/16	E0006	3246180	Boston	MA	8	2016						781 Warner Way	CA	United States	US	62718	2500	No	Yes								
10005531	100774	767	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/31/16	W0034	3246374	Los Angles	CA	3	2016						781 Warner Way	CA	United States	US	62718	2500										
10005532	101152	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/24/16	W0034	3246374	Los Angles	CA	1	2016						042 Sachtjen Park	GA	United States	US	33972	335300	No	Yes								
10005533	101152	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/01/16	W0026	3246139	San Francisco	CA	2	2016						042 Sachtjen Park	GA	United States	US	33972	335300	No	Yes								
10005534	101927	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/14/17	E0009	3246221	Boston	MA	7	2017						#N/A	CA	United States	US		352700	No	Yes								
10005535	102172	620	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/17/17	C0048	3246357	Columbus	OH	7	2017	11/24/17	11	2017	130	0	#N/A	NY	United States	US		54600										
10005537	102477	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/02/17	W0028	3246211	San Francisco	CA	7	2017						30188 Commercial Lane	MA	United States	US	40298	370800	No	Yes								
10005538	102477	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/07/16	E0007	3246189	Boston	MA	8	2016						30188 Commercial Lane	MA	United States	US	40298	370800	No	Yes								
10005539	103250	466	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/31/16	W0029	3246240	San Francisco	CA	10	2016						5 Sommers Park	GA	United States	US	35805	317400	No	Yes								
10005540	103658	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/17/16	W0035	3246395	Los Angles	CA	1	2016						42348 Bluejay Place	CA	United States	US	32309	16800	No	Yes								
10005541	103658	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/24/16	C0047	3246320	Columbus	OH	12	2016						42348 Bluejay Place	CA	United States	US	32309	16800	No	Yes								
10005542	104114	791	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/11/16	E0011	3246278	New York City	NY	7	2016						2181 Utah Avenue	NY	United States	US	73173	14800	No	Yes								
10005543	104114	791	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	03/28/16	W0038	3246471	Los Angles	CA	3	2016						2181 Utah Avenue	IL	United States	US	73173	14800	No	Yes								
10005544	104181	757	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/04/16	E0007	3246189	Boston	MA	2	2016	05/10/16	5	2016	96	0		MA	United States	US	83716	10000	No	Yes								
10005545	105909	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/22/17	E0017	3246400	New York City	NY	3	2017						97 Meadow Vale Avenue	NY	United States	US	20215	432300										
10005546	100065	776	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/22/16	E0021	3246495	Charlotte	NC	7	2016						5828 Waxwing Junction	CA	United States	US	19120	138500	No	Yes								
10005547	100065	776	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/16	W0033	3246328	San Francisco	CA	6	2016						5828 Waxwing Junction	CA	United States	US	19120	138500	No	Yes								
10005548	101660	823	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/20/17	E0015	3246343	New York City	NY	7	2017						2104 Holy Cross Lane	NY	United States	US	37245	14800	No	Yes								
10005549	101660	823	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/09/16	W0033	3246328	San Francisco	CA	9	2016						2104 Holy Cross Lane	IL	United States	US	37245	14800	No	Yes								
10005550	101890	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/18/17	W0037	3246457	Los Angles	CA	1	2017						24333 Morrow Circle	CA	United States	US	23272	15300	No	Yes								
10005551	101890	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	09/28/16	E0019	3246434	New York City	NY	9	2016						24333 Morrow Circle	CA	United States	US	23272	15300	Yes	Yes								
10005554	102593	682	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	06/04/17	E0011	3246261	New York City	NY	6	2017	07/09/17	7	2017	35	1	66 Prairie Rose Parkway	GA	United States	US	23203	900	No	Yes								
10005556	103313	791	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/08/16	E0022	3246503	Charlotte	NC	7	2016	09/03/16	9	2016	57	1	#N/A	GA	United States	US		190500	No	Yes								
10005557	103492	810	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/20/16	E0021	3246495	Charlotte	NC	11	2016						91 Golden Leaf Park	IL	United States	US	50320	159000	No	Yes								
10005558	103492	810	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/11/17	E0004	3246151	Philedelphia	PA	5	2017						91 Golden Leaf Park	IL	United States	US	50320	159000	No	Yes								
10005560	104112	794	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/20/16	C0046	3246289	Columbus	OH	10	2016						26296 Dunning Lane	IL	United States	US	23272	224300	No	Yes								
10005561	104208	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/20/16	W0040	3246487	Seattle	WA	9	2016						578 Clemons Pass	NC	United States	US	40586	345700	No	Yes								
10005563	104401	678	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/06/16	E0005	3246171	Philedelphia	PA	10	2016	11/29/16	11	2016	54	1	#N/A	MA	United States	US		204600	No	Yes								
10005564	104401	678	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/14/17	W0033	3246328	San Francisco	CA	4	2017	06/22/17	6	2017	69	1	#N/A	MA	United States	US		204600										
10005565	104771	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/12/17	C0049	3246388	Columbus	OH	6	2017						871 Dorton Drive	NY	United States	US	10292	196100	No	Yes								
10005566	105195	809	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	09/25/16	C0048	3246357	Columbus	OH	9	2016						94562 Kings Place	WA	United States	US	99205	115800	No	Yes								
10005567	105334	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/22/17	E0021	3246495	Charlotte	NC	1	2017						50 Petterle Road	FL	United States	US	33164	174800	No	Yes								
10005568	100734	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/28/16	E0017	3246400	New York City	NY	2	2016							NY	United States	US	24515	7400	No	Yes								
10005569	100734	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/10/16	E0007	3246189	Boston	MA	12	2016							NY	United States	US	24515	7400	No	Yes								
10005571	103510	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/30/17	E0019	3246434	New York City	NY	6	2017						6643 Nelson Park	NY	United States	US	47725	34800	No	Yes								
10005572	103510	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/26/17	W0039	3246479	Seattle	WA	4	2017						6643 Nelson Park	CA	United States	US	47725	34800	No	Yes								
10005573	103873	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/08/17	W0036	3246432	Los Angles	CA	5	2017						198 Crownhardt Point	MA	United States	US	19178	112800	No	Yes								
10005574	103873	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/20/17	C0050	3246417	Columbus	OH	3	2017						198 Crownhardt Point	MA	United States	US	19178	112800	No	Yes								
10005575	103938	702	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/10/17	C0050	3246417	Columbus	OH	6	2017						535 Pleasure Avenue	GA	United States	US	11499	195000	No	Yes								
10005576	103938	702	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/10/16	W0035	3246395	Los Angles	CA	9	2016						535 Pleasure Avenue	GA	United States	US	11499	195000	No	Yes								
10005577	103940	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/18/16	W0035	3246395	Los Angles	CA	3	2016						5174 Blackbird Parkway	IL	United States	US	2472	244800	No	No								
10005578	103943	510	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/16/16	C0047	3246320	Columbus	OH	9	2016						#N/A	IL	United States	US		472000										
10005579	105951	742	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/06/16	W0035	3246395	Los Angles	CA	12	2016						69 Manitowish Pass	NC	United States	US	27717	315700	No	Yes								
10005581	106276	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/01/16	E0001	3246109	Washington	DC	11	2016						787 Buell Street	DC	United States	US	20430	31900	No	Yes								
10005582	106786	764	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/23/16	W0039	3246479	Seattle	WA	10	2016	02/07/17	2	2017	107	0	44338 Anthes Junction	MI	United States	US	48912	426300	No	Yes								
10005583	101911	403	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/28/16	E0002	3246128	Washington	DC	10	2016						0398 Nova Alley	NY	United States	US	77085	3500	No	No								
10005585	102983	735	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/28/17	E0007	3246189	Boston	MA	1	2017						1273 Rowland Terrace	CA	United States	US	67205	77000	No	Yes								
10005586	102983	735	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/08/17	W0038	3246471	Los Angles	CA	7	2017						1273 Rowland Terrace	CA	United States	US	67205	77000	No	Yes								
10005587	103105	801	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/25/16	E0007	3246189	Boston	MA	8	2016						5 Holy Cross Hill	CA	United States	US	10039	9900										
10005588	103144	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/26/16	E0012	3246294	New York City	NY	1	2016						3965 Thackeray Road	NY	United States	US	99517	296800										
10005589	103144	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	06/01/17	W0031	3246293	San Francisco	CA	6	2017						3965 Thackeray Road	IL	United States	US	99517	296800	No	Yes								
10005591	103302	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/19/17	E0010	3246245	Boston	MA	6	2017						4 Sheridan Terrace	GA	United States	US	14205	238100	No	Yes								
10005592	103509	554	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/15/16	E0017	3246400	New York City	NY	8	2016						37 Delladonna Alley	NY	United States	US	35295	26700	No	Yes								
10005593	103509	554	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/30/16	E0007	3246189	Boston	MA	11	2016						37 Delladonna Alley	NY	United States	US	35295	26700	No	Yes								
10005594	104023	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/25/16	W0032	3246307	San Francisco	CA	12	2016						9 Prairie Rose Avenue	CA	United States	US	91913	300500	No	Yes								
10005595	105786	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/15/16	E0011	3246261	New York City	NY	2	2016						60262 Mifflin Trail	VA	United States	US	23285	318200	No	Yes								
10005596	106255	673	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	02/02/16	E0011	3246261	New York City	NY	2	2016	03/14/16	3	2016	41	1	7 Knutson Pass	NY	United States	US	2162	232500	No	Yes								
10005598	106892	813	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/14/16	C0048	3246357	Columbus	OH	3	2016						23 Sutherland Plaza	FL	United States	US	32123	189500	No	Yes								
10005599	100212	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/18/17	C0046	3246289	Columbus	OH	7	2017						#N/A	CA	United States	US		207100	No	Yes								
10005601	101030	746	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/07/16	W0031	3246293	San Francisco	CA	7	2016						2 Thompson Avenue	NY	United States	US	75379	268700	No	Yes								
10005602	101943	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/05/16	E0021	3246495	Charlotte	NC	1	2016						72 Caliangt Junction	NY	United States	US	35225	15000	No	Yes								
10005603	102079	793	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/21/16	E0005	3246171	Philedelphia	PA	7	2016						9 Dakota Lane	CA	United States	US	30323	289500	No	Yes								
10005604	102079	793	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/18/17	E0011	3246261	New York City	NY	4	2017						9 Dakota Lane	CA	United States	US	30323	289500	No	Yes								
10005605	103572	777	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/30/17	W0033	3246328	San Francisco	CA	6	2017						19649 Eggendart Drive	NY	United States	US	85271	10900	No	Yes								
10005607	103730	797	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/11/16	E0020	3246454	New York City	NY	1	2016						4093 3rd Parkway	IL	United States	US	89505	60400	No	No								
10005608	104487	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/09/16	E0017	3246400	New York City	NY	5	2016						1115 Goodland Road	NY	United States	US	70894	455600	No	Yes								
10005609	105641	794	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/03/17	C0046	3246289	Columbus	OH	1	2017	03/19/17	3	2017	75	1	976 Golden Leaf Trail	TX	United States	US	75379	418300	No	Yes								
10005610	106565	741	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/18/17	C0049	3246388	Columbus	OH	6	2017						7 Roth Road	FL	United States	US	32803	204000	Yes	No								
10005611	106637	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/18/16	C0047	3246320	Columbus	OH	12	2016						8859 Independence Place	MN	United States	US	55573	94200	No	Yes								
10005612	100040	443	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/04/17	E0007	3246189	Boston	MA	1	2017						1821 Bartelt Avenue	IL	United States	US	75210	164200	No	Yes								
10005613	100280	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/15/16	W0026	3246139	San Francisco	CA	9	2016						50259 Vahlen Street	MA	United States	US	37205	351100	No	Yes								
10005614	100280	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/13/16	W0031	3246293	San Francisco	CA	2	2016						50259 Vahlen Street	MA	United States	US	37205	351100	No	Yes								
10005615	101387	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/07/17	C0050	3246417	Columbus	OH	7	2017						74926 Lighthouse Bay Street	NY	United States	US	90010	27200	No	Yes								
10005616	101387	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/22/16	E0002	3246128	Washington	DC	12	2016						74926 Lighthouse Bay Street	NY	United States	US	90010	27200	No	Yes								
10005617	101676	662	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/03/16	W0028	3246211	San Francisco	CA	10	2016	10/30/16	10	2016	27	1	#N/A	IL	United States	US		320300	No	Yes								
10005618	102078	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/28/16	W0035	3246395	Los Angles	CA	8	2016						6506 Eagan Plaza	IL	United States	US	46852	419600	No	Yes								
10005619	102078	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	08/28/16	E0002	3246128	Washington	DC	8	2016						6506 Eagan Plaza	IL	United States	US	46852	419600	No	Yes								
10005620	102092	790	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/11/16	W0031	3246293	San Francisco	CA	9	2016						708 Carberry Alley	MA	United States	US	14624	21700	No	Yes								
10005622	103335	729	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/17/17	W0035	3246395	Los Angles	CA	3	2017	05/06/17	5	2017	50	1	#N/A	NY	United States	US		341100	Yes	No	Incentive Program							
10005623	103490	759	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/13/16	W0028	3246211	San Francisco	CA	1	2016						#N/A	NY	United States	US		488300	No	Yes								
10005624	103539	732	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/31/17	E0005	3246171	Philedelphia	PA	5	2017						1640 Scofield Drive	CA	United States	US	27409	176800	No	Yes								
10005625	103539	732	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/08/16	E0021	3246495	Charlotte	NC	11	2016						1640 Scofield Drive	CA	United States	US	27409	176800	No	Yes								
10005626	103752	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/17/17	C0047	3246320	Columbus	OH	5	2017						53 Eastlawn Way	NY	United States	US	6520	240700	No	Yes								
10005627	103752	636	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/12/16	E0007	3246189	Boston	MA	1	2016						53 Eastlawn Way	NY	United States	US	6520	240700	No	Yes								
10005628	103852	795	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/12/16	W0039	3246479	Seattle	WA	8	2016						88941 Old Gate Way	CA	United States	US	94126	353300	No	Yes								
10005629	103852	795	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/05/17	W0026	3246139	San Francisco	CA	4	2017						88941 Old Gate Way	CA	United States	US	94126	353300	No	Yes								
10005630	103878	776	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/07/17	E0006	3246180	Boston	MA	4	2017						071 Kedzie Drive	CA	United States	US	97229	13400	No	Yes								
10005631	104302	670	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	08/31/16	E0006	3246180	Boston	MA	8	2016	11/19/16	11	2016	80	1	#N/A	GA	United States	US		254400	No	Yes								
10005632	104302	670	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/06/16	E0019	3246434	New York City	NY	1	2016	01/19/16	1	2016	13	1	#N/A	GA	United States	US		254400	No	Yes								
10005633	104487	680	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/29/17	W0033	3246328	San Francisco	CA	5	2017	09/04/17	9	2017	98	0	#N/A	CA	United States	US		179300	No	Yes								
10005634	105376	442	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	01/29/17	E0017	3246400	New York City	NY	1	2017						74 Bartillon Avenue	NY	United States	US	31136	120700										
10005635	106065	734	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	10/10/16	E0017	3246400	New York City	NY	10	2016						8775 Westend Way	IL	United States	US	62794	194000										
10005636	106244	540	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/09/16	W0026	3246139	San Francisco	CA	6	2016						251 Morning Trail	IA	United States	US	50335	46600	No	Yes								
10005637	106476	721	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	01/21/16	E0019	3246434	New York City	NY	1	2016	06/01/16	6	2016	132	0	68145 4th Drive	TX	United States	US	77005	124500	No	Yes								
10005638	100025	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/20/16	E0004	3246151	Philedelphia	PA	11	2016						96313 Cottonwood Alley	GA	United States	US	27717	12600	No	Yes								
10005639	100259	590	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/30/17	W0035	3246395	Los Angles	CA	6	2017						#N/A	NY	United States	US		190500	No	Yes								
10005640	103957	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/10/17	E0008	3246201	Boston	MA	1	2017						2 Victoria Crossing	MA	United States	US	27610	5800	No	Yes								
10005641	104600	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/25/17	E0004	3246151	Philedelphia	PA	1	2017	05/26/17	5	2017	121	0	32 Buell Way	TX	United States	US	78405	383300	No	Yes								
10005642	104962	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/30/17	W0035	3246395	Los Angles	CA	3	2017						507 Doe Crossing Street	AZ	United States	US	85099	31100	No	Yes								
10005643	105257	793	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/15/16	E0016	3246371	New York City	NY	5	2016						4 Gina Alley	DC	United States	US	20073	308300	No	Yes								
10005644	105361	661	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/06/17	W0028	3246211	San Francisco	CA	4	2017	05/12/17	5	2017	36	1	26595 Independence Road	OH	United States	US	44555	408400										
10005645	105525	598	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/22/16	E0016	3246371	New York City	NY	9	2016	02/18/17	2	2017	149	0	659 Novick Alley	NY	United States	US	45223	467200	No	Yes								
10005646	105533	773	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/06/17	E0006	3246180	Boston	MA	3	2017						850 Hauk Terrace	TX	United States	US	76210	348100	No	Yes								
10005647	105668	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/29/16	W0035	3246395	Los Angles	CA	11	2016						8230 Victoria Pass	CA	United States	US	94137	287800	No	Yes								
10005649	106654	672	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/18/16	E0009	3246221	Boston	MA	9	2016						18705 Stone Corner Court	LA	United States	US	70187	455200	No	Yes								
10005650	107491	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	08/12/16	W0039	3246479	Seattle	WA	8	2016						6522 Buena Vista Junction	AR	United States	US	72204	237700	No	Yes								
10005652	101442	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/16/16	W0028	3246211	San Francisco	CA	5	2016						5 Dapin Point	GA	United States	US	72231	41400	No	Yes								
10005653	101442	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/26/16	E0021	3246495	Charlotte	NC	10	2016						5 Dapin Point	GA	United States	US	72231	41400	No	Yes								
10005654	101524	747	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/13/17	E0017	3246400	New York City	NY	6	2017	07/06/17	7	2017	23	1	#N/A	NY	United States	US		453200	Yes	Yes	Incentive Program							
10005656	101882	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/12/16	E0003	3246138	Philedelphia	PA	7	2016						39651 Nevada Pass	CA	United States	US	79605	197800	No	Yes								
10005657	101958	672	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/22/16	C0049	3246388	Columbus	OH	4	2016						7751 Debra Place	GA	United States	US	43605	172000	Yes	Yes								
10005658	101958	672	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	06/22/16	W0028	3246211	San Francisco	CA	6	2016						7751 Debra Place	GA	United States	US	43605	172000	No	Yes								
10005659	102433	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/15/16	E0024	3246519	Atlanta	GA	6	2016						83891 Rieder Junction	MA	United States	US	84409	289100	No	Yes								
10005661	103802	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/14/16	W0035	3246395	Los Angles	CA	1	2016						5670 Fieldstone Court	CA	United States	US	20260	191800	No	Yes								
10005662	103802	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/03/16	E0022	3246503	Charlotte	NC	7	2016						5670 Fieldstone Court	CA	United States	US	20260	191800	Yes	Yes								
10005663	105601	776	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/15/16	E0012	3246294	New York City	NY	7	2016						4802 Nancy Way	NY	United States	US	25336	350800	No	Yes								
10005664	105963	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/05/17	E0021	3246495	Charlotte	NC	5	2017						5096 Golden Leaf Circle	AR	United States	US	72231	253100	No	Yes								
10005666	101128	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/29/17	C0046	3246289	Columbus	OH	4	2017						7930 Blackbird Plaza	GA	United States	US	20540	49800	No	Yes								
10005667	101128	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/16	E0024	3246519	Atlanta	GA	6	2016						7930 Blackbird Plaza	GA	United States	US	20540	49800	No	Yes								
10005668	101350	796	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/18/17	E0015	3246343	New York City	NY	1	2017						699 Pierstorff Park	NY	United States	US	96820	56100	No	Yes								
10005669	101350	796	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/12/17	E0017	3246400	New York City	NY	2	2017						699 Pierstorff Park	NY	United States	US	96820	56100	No	Yes								
10005670	102742	760	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/14/16	E0010	3246245	Boston	MA	10	2016						2 Victoria Lane	IL	United States	US	88541	73600	No	Yes								
10005671	103036	494	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/10/17	C0046	3246289	Columbus	OH	7	2017						36607 Trailsway Center	CA	United States	US	23663	438900	Yes	Yes								
10005672	103177	631	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/20/16	E0001	3246109	Washington	DC	7	2016						49 Warrior Alley	IL	United States	US	84120	317900										
10005673	103347	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/01/16	E0021	3246495	Charlotte	NC	11	2016						3 Truax Road	GA	United States	US	99507	231000	No	Yes								
10005675	104299	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/17/16	E0005	3246171	Philedelphia	PA	5	2016						27 Jenifer Place	NY	United States	US	96805	85200	No	Yes								
10005676	104308	730	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/02/16	W0032	3246307	San Francisco	CA	8	2016	12/11/16	12	2016	131	0	#N/A	GA	United States	US		422200	No	No								
10005678	105036	625	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/03/16	E0009	3246221	Boston	MA	6	2016	08/08/16	8	2016	66	1	14 Dovetail Drive	OR	United States	US	97216	388000	No	Yes								
10005679	106116	752	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/13/16	C0047	3246320	Columbus	OH	11	2016						7 Buena Vista Plaza	PA	United States	US	19495	333300	No	Yes								
10005680	106189	815	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/10/17	C0049	3246388	Columbus	OH	5	2017						678 Delaware Hill	AZ	United States	US	85040	203300	No	Yes								
10005681	106280	618	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/16/16	E0023	3246513	Charlotte	NC	12	2016						92 Sutherland Hill	OR	United States	US	97216	170000										
10005682	106561	753	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/11/16	E0011	3246261	New York City	NY	10	2016						38197 Red Cloud Drive	KS	United States	US	66699	54100										
10005683	100301	791	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/14/16	E0006	3246180	Boston	MA	8	2016						104 Bashford Point	IL	United States	US	34665	18300	No	Yes								
10005684	100301	791	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/20/17	E0006	3246180	Boston	MA	7	2017						104 Bashford Point	IL	United States	US	34665	18300	No	Yes								
10005685	101170	740	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/14/16	W0031	3246293	San Francisco	CA	10	2016						6674 Sloan Terrace	NC	United States	US	23454	16300	No	Yes								
10005686	101455	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/18/17	E0011	3246261	New York City	NY	2	2017						309 Elgar Avenue	NY	United States	US	48670	62000										
10005687	101508	647	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/14/16	C0049	3246388	Columbus	OH	3	2016						084 Messerschmidt Junction	IL	United States	US	2119	56100										
10005688	102945	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/28/16	W0033	3246328	San Francisco	CA	11	2016						631 Vermont Park	CA	United States	US	95852	20400										
10005689	104187	829	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/21/16	C0047	3246320	Columbus	OH	12	2016						296 Ohio Hill	NC	United States	US	77806	224100	No	Yes								
10005690	104738	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	06/23/16	E0011	3246261	New York City	NY	6	2016						9 Harper Hill	NY	United States	US	33633	197900	No	Yes								
10005691	105153	682	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	01/05/17	W0035	3246395	Los Angles	CA	1	2017	01/19/17	1	2017	14	1	901 Del Sol Way	WV	United States	US	25336	14100	No	Yes								
10005692	105207	773	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/07/17	W0027	3246183	San Francisco	CA	2	2017	05/23/17	5	2017	105	0	630 Moland Hill	MI	United States	US	48555	97900	No	Yes								
10005693	105466	819	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/20/16	C0047	3246320	Columbus	OH	12	2016						9320 Butternut Avenue	IN	United States	US	46239	73900	No	Yes								
10005695	106583	847	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/23/17	E0012	3246294	New York City	NY	2	2017						8934 Waxwing Place	NY	United States	US	95354	248400	No	Yes								
10005696	106857	667	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/31/16	W0028	3246211	San Francisco	CA	12	2016	05/18/17	5	2017	138	0	93684 Drewry Crossing	FL	United States	US	33147	549700	No	Yes								
10005698	100253	727	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/06/16	W0035	3246395	Los Angles	CA	7	2016						2 Memorial Way	IL	United States	US	20005	179600	No	Yes								
10005699	100377	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/31/17	E0011	3246261	New York City	NY	7	2017						8121 Vernon Way	NY	United States	US	72204	465700	No	Yes								
10005700	100377	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/01/16	E0015	3246343	New York City	NY	11	2016						8121 Vernon Way	MA	United States	US	72204	465700	No	Yes								
10005701	100472	700	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/24/17	E0014	3246319	New York City	NY	4	2017						5056 Moland Circle	NY	United States	US	92844	499900	No	Yes								
10005702	100698	628	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/21/17	C0047	3246320	Columbus	OH	2	2017						77898 Talisman Crossing	IL	United States	US	33731	87900	No	Yes								
10005703	102152	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/25/17	W0039	3246479	Seattle	WA	3	2017						0800 Logan Circle	MA	United States	US	36670	125300	No	Yes								
10005704	102165	746	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/29/17	C0050	3246417	Columbus	OH	4	2017						9168 Kings Junction	IL	United States	US	80945	311000	No	Yes								
10005705	102165	746	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/11/16	W0028	3246211	San Francisco	CA	11	2016						9168 Kings Junction	IL	United States	US	80945	311000	No	Yes								
10005706	103392	684	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/15/17	E0007	3246189	Boston	MA	6	2017						204 Sunnyside Court	MA	United States	US	11355	374400	No	Yes								
10005707	103542	845	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/08/16	E0011	3246261	New York City	NY	2	2016						88 Dovetail Center	NY	United States	US	19093	21200	No	Yes								
10005708	103542	845	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/07/17	C0048	3246357	Columbus	OH	7	2017						88 Dovetail Center	IL	United States	US	19093	21200	No	Yes								
10005709	104252	738	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/06/16	E0004	3246151	Philedelphia	PA	12	2016						00 Marquette Park	GA	United States	US	32803	25900	No	Yes								
10005710	104252	738	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/11/16	C0047	3246320	Columbus	OH	3	2016						00 Marquette Park	GA	United States	US	32803	25900	No	Yes								
10005711	104515	702	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/23/17	E0002	3246128	Washington	DC	7	2017						7686 Chive Plaza	LA	United States	US	70142	128000	No	Yes								
10005712	107378	658	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/23/16	E0015	3246343	New York City	NY	6	2016	07/05/16	7	2016	12	1	7159 Susan Alley	NY	United States	US	73135	90000	No	Yes								
10005713	100060	828	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/01/16	E0007	3246189	Boston	MA	6	2016	09/14/16	9	2016	105	0	#N/A	CA	United States	US		264700	No	Yes								
10005714	100060	828	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/26/16	W0038	3246471	Los Angles	CA	3	2016	08/13/16	8	2016	140	0	#N/A	CA	United States	US		264700	No	Yes								
10005715	101017	816	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/30/17	E0019	3246434	New York City	NY	1	2017	05/10/17	5	2017	100	0	#N/A	NY	United States	US		277500	No	No								
10005716	102249	805	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/18/17	E0011	3246261	New York City	NY	5	2017						1 Kropf Court	NY	United States	US	80920	84300	No	Yes								
10005717	102249	805	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/19/17	W0029	3246240	San Francisco	CA	3	2017						1 Kropf Court	MA	United States	US	80920	84300	No	No	Incentive Program							
10005718	103111	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/31/16	E0011	3246261	New York City	NY	5	2016						#N/A	NY	United States	US		434300	No	Yes								
10005719	104018	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/10/16	C0046	3246289	Columbus	OH	11	2016						1007 Killdeer Terrace	IL	United States	US	32830	159100	No	Yes								
10005720	106566	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/04/16	E0013	3246311	New York City	NY	3	2016						72 Quincy Junction	OK	United States	US	73147	343900	No	Yes								
10005722	106600	783	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/16/16	W0033	3246328	San Francisco	CA	3	2016						2 Brentwood Pass	GA	United States	US	30066	199300	No	Yes								
10005723	106846	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/16/16	W0037	3246457	Los Angles	CA	5	2016	09/28/16	9	2016	135	0	36574 6th Drive	KY	United States	US	40524	191400	No	Yes								
10005724	100261	768	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	10/31/16	E0021	3246495	Charlotte	NC	10	2016	03/12/17	3	2017	132	0	#N/A	CA	United States	US		187200										
10005725	100685	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/13/17	W0037	3246457	Los Angles	CA	1	2017						59493 Veith Circle	IL	United States	US	76711	192300										
10005727	101927	623	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/14/17	E0007	3246189	Boston	MA	1	2017	04/06/17	4	2017	82	1	#N/A	MA	United States	US		489600	No	Yes								
10005728	101927	623	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/23/16	E0017	3246400	New York City	NY	11	2016	03/31/17	3	2017	128	0	#N/A	MA	United States	US		489600	No	Yes	Incentive Program							
10005729	102090	723	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/13/17	E0006	3246180	Boston	MA	6	2017						#N/A	CA	United States	US		234300	No	Yes								
10005730	102269	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/26/16	C0046	3246289	Columbus	OH	11	2016						515 Independence Lane	CA	United States	US	78225	497300	No	Yes								
10005731	102269	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/07/16	C0047	3246320	Columbus	OH	7	2016						515 Independence Lane	CA	United States	US	78225	497300	No	Yes								
10005732	102436	730	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/19/16	W0027	3246183	San Francisco	CA	4	2016	06/25/16	6	2016	67	1	#N/A	CA	United States	US		116500	No	Yes								
10005733	102985	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/26/16	W0026	3246139	San Francisco	CA	1	2016						9209 Arrowood Park	MA	United States	US	43220	29800	No	Yes								
10005734	103856	730	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	10/18/16	C0048	3246357	Columbus	OH	10	2016	02/01/17	2	2017	106	0	#N/A	GA	United States	US		77800	No	Yes								
10005735	103856	730	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/29/16	W0036	3246432	Los Angles	CA	11	2016	02/04/17	2	2017	67	1	#N/A	GA	United States	US		77800										
10005736	104091	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/24/17	E0003	3246138	Philedelphia	PA	1	2017						8 Lyons Way	MA	United States	US	44705	76600	No	Yes								
10005737	104191	836	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/23/17	W0033	3246328	San Francisco	CA	1	2017						97518 Riverside Street	GA	United States	US	23220	245100	No	Yes								
10005738	104944	522	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/24/17	C0049	3246388	Columbus	OH	1	2017						5 Northview Way	UT	United States	US	84105	378400	No	Yes								
10005739	106030	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/23/16	W0035	3246395	Los Angles	CA	10	2016						983 Pepper Wood Lane	FL	United States	US	34949	525900	No	Yes								
10005740	106549	638	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	06/09/17	C0048	3246357	Columbus	OH	6	2017	10/16/17	10	2017	129	0	610 Vera Center	AZ	United States	US	85215	205500										
10005743	101343	784	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/31/16	C0049	3246388	Columbus	OH	12	2016						84396 Meadow Ridge Lane	CA	United States	US	99599	343500	No	Yes								
10005744	101351	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/20/16	E0013	3246311	New York City	NY	7	2016						51070 Sherman Plaza	NY	United States	US	74156	380300	No	Yes								
10005745	101351	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/01/16	C0047	3246320	Columbus	OH	11	2016						51070 Sherman Plaza	CA	United States	US	74156	380300	No	Yes								
10005746	101834	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/27/16	E0009	3246221	Boston	MA	10	2016						21 Mcbride Lane	IL	United States	US	31217	116400	No	Yes								
10005747	101834	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/20/16	E0014	3246319	New York City	NY	2	2016						21 Mcbride Lane	NY	United States	US	31217	116400	No	Yes								
10005748	101878	600	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	04/21/16	E0002	3246128	Washington	DC	4	2016	08/02/16	8	2016	103	0	#N/A	MA	United States	US		94100	No	Yes								
10005749	102429	816	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/23/17	E0017	3246400	New York City	NY	6	2017						6328 Dayton Lane	NY	United States	US	20244	408400										
10005750	102429	816	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/11/17	W0037	3246457	Los Angles	CA	1	2017						6328 Dayton Lane	NY	United States	US	20244	408400										
10005751	102535	570	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	11/11/16	W0036	3246432	Los Angles	CA	11	2016						471 Delaware Avenue	NY	United States	US	77288	224200	No	Yes								
10005752	103000	806	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/17/16	W0032	3246307	San Francisco	CA	5	2016						8 Ridgeview Way	NY	United States	US	78475	143800	No	Yes								
10005753	103312	710	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/22/16	E0015	3246343	New York City	NY	5	2016						4 Shoshone Park	NY	United States	US	34665	473800	No	Yes								
10005755	103958	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/12/17	C0048	3246357	Columbus	OH	6	2017						44109 Clemons Street	GA	United States	US	90030	399400	No	Yes								
10005756	104000	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/20/17	C0048	3246357	Columbus	OH	5	2017						0 Melvin Avenue	CA	United States	US	55146	108600	No	Yes								
10005758	104556	497	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/07/16	E0025	3246527	Atlanta	GA	7	2016						05231 Monterey Plaza	TX	United States	US	77005	415500	No	Yes								
10005759	105630	721	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/22/16	E0012	3246294	New York City	NY	1	2016						83980 Annamark Road	CA	United States	US	90030	26200	No	Yes								
10005760	106371	571	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/03/17	W0027	3246183	San Francisco	CA	5	2017						3 International Point	MA	United States	US	2305	38500	No	Yes								
10005761	106396	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/19/16	W0038	3246471	Los Angles	CA	4	2016						98 Ludington Way	CT	United States	US	6859	278300										
10005762	106684	552	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/06/16	E0003	3246138	Philedelphia	PA	4	2016						2 Springs Trail	IN	United States	US	47405	429300	No	No	Incentive Program							
10005763	106700	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/01/17	W0035	3246395	Los Angles	CA	1	2017						796 Stang Court	VA	United States	US	23213	417400	No	Yes								
10005764	101805	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/26/16	E0007	3246189	Boston	MA	6	2016						83 Meadow Vale Way	CA	United States	US	19196	450400	No	Yes								
10005765	101805	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/28/16	C0050	3246417	Columbus	OH	12	2016						83 Meadow Vale Way	CA	United States	US	19196	450400	No	Yes								
10005766	102025	808	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/21/16	W0034	3246374	Los Angles	CA	2	2016						659 Bartillon Crossing	CA	United States	US	66667	234800										
10005767	103245	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/10/16	E0015	3246343	New York City	NY	4	2016						1 David Avenue	NY	United States	US	85067	240300	No	Yes								
10005768	103245	754	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/08/16	C0049	3246388	Columbus	OH	1	2016						1 David Avenue	CA	United States	US	85067	240300	No	Yes								
10005769	103758	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/15/16	E0007	3246189	Boston	MA	7	2016						40366 Valley Edge Court	CA	United States	US	37410	8700	No	Yes								
10005770	103758	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/15/16	W0029	3246240	San Francisco	CA	8	2016						40366 Valley Edge Court	CA	United States	US	37410	8700	No	Yes								
10005771	103866	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/21/17	C0048	3246357	Columbus	OH	4	2017						88 Parkside Court	MA	United States	US	92717	168000	No	No								
10005772	103866	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	10/28/16	E0007	3246189	Boston	MA	10	2016						88 Parkside Court	MA	United States	US	92717	168000	No	Yes								
10005773	103983	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/18/16	W0029	3246240	San Francisco	CA	10	2016						3640 Lukken Drive	IL	United States	US	33811	15800	No	Yes								
10005774	103983	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/04/16	W0033	3246328	San Francisco	CA	9	2016						3640 Lukken Drive	IL	United States	US	33811	15800	No	Yes								
10005775	104006	634	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/05/16	E0001	3246109	Washington	DC	9	2016						243 Victoria Circle	GA	United States	US	79118	177900	No	Yes								
10005776	104158	606	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/30/17	W0032	3246307	San Francisco	CA	7	2017						537 Pond Way	MA	United States	US	84403	7100	No	Yes								
10005777	104459	608	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/01/17	W0036	3246432	Los Angles	CA	3	2017	06/14/17	6	2017	105	0	#N/A	CA	United States	US		482200	No	Yes								
10005778	106706	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/29/16	E0007	3246189	Boston	MA	11	2016						320 Kinsman Hill	TX	United States	US	76192	426700	No	No								
10005779	101467	456	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/02/17	C0048	3246357	Columbus	OH	5	2017						1139 Moulton Pass	MA	United States	US	94913	18900	No	Yes								
10005780	101568	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/13/16	E0005	3246171	Philedelphia	PA	7	2016						16 Westend Crossing	IL	United States	US	92176	246900	No	Yes								
10005781	101925	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/29/16	C0050	3246417	Columbus	OH	12	2016						28658 Paget Avenue	MA	United States	US	84120	13900	No	Yes								
10005783	102185	755	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/28/17	E0005	3246171	Philedelphia	PA	6	2017						9804 Stang Terrace	CA	United States	US	77260	176000	No	Yes								
10005784	102292	838	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/20/17	E0002	3246128	Washington	DC	4	2017						6697 Anthes Trail	NC	United States	US	20036	207200	No	Yes								
10005785	102680	778	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/03/17	W0029	3246240	San Francisco	CA	3	2017						0 Maywood Road	MA	United States	US	79176	336200	No	Yes								
10005786	102680	778	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/26/16	E0001	3246109	Washington	DC	3	2016						0 Maywood Road	MA	United States	US	79176	336200	No	Yes								
10005787	105926	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/27/17	W0027	3246183	San Francisco	CA	4	2017						66 Everett Point	OH	United States	US	44310	520100	No	Yes								
10005788	106282	797	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/20/16	C0050	3246417	Columbus	OH	10	2016						2563 Kim Circle	MO	United States	US	63116	349700	No	Yes								
10005789	106729	766	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/02/17	C0048	3246357	Columbus	OH	4	2017						7817 Steensland Lane	CA	United States	US	95397	445700	No	Yes								
10005790	106863	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/19/16	E0002	3246128	Washington	DC	3	2016						765 Melody Circle	CA	United States	US	92668	290900	No	Yes								
10005791	100281	816	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/26/17	E0018	3246426	New York City	NY	4	2017						4506 Sundown Plaza	NY	United States	US	76016	49200										
10005792	100281	816	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/31/17	E0006	3246180	Boston	MA	1	2017						4506 Sundown Plaza	GA	United States	US	76016	49200	No	No								
10005795	103399	674	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/19/16	W0038	3246471	Los Angles	CA	6	2016						8665 Delaware Parkway	MA	United States	US	79710	85800	No	Yes								
10005796	103435	727	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/13/17	W0035	3246395	Los Angles	CA	5	2017						04 Bonner Plaza	MA	United States	US	66611	22200	No	Yes								
10005797	103435	727	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/20/16	C0050	3246417	Columbus	OH	4	2016						04 Bonner Plaza	MA	United States	US	66611	22200	No	Yes								
10005798	105312	513	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/29/17	E0004	3246151	Philedelphia	PA	5	2017						6 Bluestem Crossing	TX	United States	US	78715	42800	No	Yes								
10005799	106043	748	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/25/16	C0047	3246320	Columbus	OH	5	2016						0 Johnson Hill	FL	United States	US	33018	422400	Yes	Yes								
10005800	107404	514	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/14/17	C0049	3246388	Columbus	OH	5	2017						34564 Sutteridge Junction	CA	United States	US	92705	276500	No	Yes								
10005802	100288	660	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/10/16	W0026	3246139	San Francisco	CA	1	2016						72974 Hermina Circle	GA	United States	US	31296	350800										
10005803	102573	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/16/16	W0033	3246328	San Francisco	CA	12	2016						5343 Cordelia Way	GA	United States	US	85040	213200										
10005804	103098	623	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/22/17	C0050	3246417	Columbus	OH	2	2017	07/22/17	7	2017	150	0	#N/A	IL	United States	US		480400	No	Yes								
10005805	103098	623	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	10/07/16	E0013	3246299	New York City	NY	10	2016	11/07/16	11	2016	31	1	#N/A	IL	United States	US		480400	No	No	Incentive Program							
10005808	105092	600	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	09/27/16	E0003	3246138	Philedelphia	PA	9	2016	01/20/17	1	2017	115	0	32 Helena Crossing	NE	United States	US	68134	2500										
10005809	105281	656	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/27/16	W0031	3246293	San Francisco	CA	3	2016	07/29/16	7	2016	124	0	66852 Anderson Court	TX	United States	US	77346	273700	No	Yes								
10005810	106059	637	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	09/20/16	E0004	3246151	Philedelphia	PA	9	2016	10/04/16	10	2016	14	1	23 Sachs Park	OH	United States	US	45490	317700	No	Yes								
10005811	106961	716	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/26/16	W0039	3246479	Seattle	WA	3	2016	04/22/16	4	2016	27	1	1 Bonner Street	FL	United States	US	32505	282400	No	Yes								
10005812	100189	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/04/16	W0039	3246479	Seattle	WA	3	2016						#N/A	NY	United States	US		442000	No	Yes								
10005813	100582	805	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/05/16	C0050	3246417	Columbus	OH	8	2016						03749 Jackson Terrace	IL	United States	US	11854	113900	No	Yes								
10005814	100582	805	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/08/17	E0023	3246513	Charlotte	NC	5	2017						03749 Jackson Terrace	IL	United States	US	11854	113900	No	Yes								
10005815	100648	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/11/16	W0035	3246395	Los Angles	CA	4	2016						2 Dakota Center	CA	United States	US	66205	13900	No	Yes								
10005816	100884	815	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/26/16	E0022	3246503	Charlotte	NC	6	2016						86 Westend Parkway	MA	United States	US	89145	49000	No	Yes								
10005817	101178	687	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/03/16	W0036	3246432	Los Angles	CA	1	2016	03/01/16	3	2016	58	1	#N/A	NC	United States	US		74800	No	Yes								
10005818	101207	737	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/04/16	E0011	3246261	New York City	NY	5	2016	08/28/16	8	2016	116	0	#N/A	NY	United States	US		312800	No	No								
10005819	101418	533	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/01/16	C0050	3246417	Columbus	OH	1	2016						970 Crescent Oaks Road	NY	United States	US	2905	143900	Yes	Yes								
10005820	102027	767	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/08/17	W0032	3246307	San Francisco	CA	1	2017						0 Farwell Drive	CA	United States	US	80209	131500	No	Yes								
10005821	102385	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	07/31/17	C0048	3246357	Columbus	OH	7	2017						#N/A	NY	United States	US		416500	No	Yes								
10005822	102385	611	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/16/17	E0015	3246343	New York City	NY	2	2017	02/27/17	2	2017	11	1		NY	United States	US		416500	No	Yes								
10005823	102397	746	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/14/16	E0015	3246343	New York City	NY	12	2016						#N/A	NY	United States	US		352800	No	Yes								
10005824	103509	554	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/26/17	W0036	3246432	Los Angles	CA	2	2017						2165 Toban Avenue	IL	United States	US	98447	2100	No	Yes								
10005825	103509	554	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/10/16	E0003	3246138	Philedelphia	PA	11	2016						2165 Toban Avenue	IL	United States	US	98447	2100	No	Yes								
10005826	103929	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/20/16	E0014	3246319	New York City	NY	1	2016						58956 Mosinee Parkway	NY	United States	US	92127	223000	No	Yes								
10005827	104824	744	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/24/16	C0048	3246357	Columbus	OH	12	2016	02/18/17	2	2017	56	1	16 Donald Road	PA	United States	US	19120	231500	No	Yes								
10005829	105402	727	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	10/05/16	W0027	3246183	San Francisco	CA	10	2016	02/07/17	2	2017	125	0	3142 Reindahl Place	TX	United States	US	78764	176300	No	Yes								
10005830	105523	622	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/12/17	E0023	3246513	Charlotte	NC	4	2017						780 Farmco Street	IA	United States	US	51110	413700	No	Yes								
10005831	106079	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/14/17	W0040	3246487	Seattle	WA	6	2017						43299 Esker Pass	IN	United States	US	47134	451900	No	Yes								
10005832	106307	666	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/04/17	W0040	3246487	Seattle	WA	7	2017	10/22/17	10	2017	110	0	568 Vidon Crossing	WA	United States	US	98158	93300	No	Yes								
10005833	106625	782	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/14/16	E0003	3246138	Philedelphia	PA	8	2016						14346 Atwood Trail	GA	United States	US	31132	45500	No	Yes								
10005834	106672	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/24/16	C0048	3246357	Columbus	OH	4	2016						13091 Golf View Terrace	TX	United States	US	75367	79900										
10005835	100323	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/04/16	W0035	3246395	Los Angles	CA	12	2016						61 Packers Alley	NY	United States	US	96835	7300	No	Yes								
10005836	101348	820	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/30/16	E0007	3246189	Boston	MA	5	2016						68 Clemons Place	MA	United States	US	39705	271700	No	Yes								
10005837	101348	820	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/18/16	E0015	3246343	New York City	NY	7	2016						68 Clemons Place	MA	United States	US	39705	271700	No	Yes								
10005838	101973	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/18/16	W0026	3246139	San Francisco	CA	10	2016						099 Arapahoe Trail	IL	United States	US	93399	165000	No	Yes								
10005839	102538	808	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/07/16	C0048	3246357	Columbus	OH	4	2016						89907 Cardinal Way	MA	United States	US	25721	288500	No	Yes								
10005840	103251	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/13/16	E0002	3246128	Washington	DC	8	2016						0208 Graceland Drive	GA	United States	US	48126	208000	No	Yes								
10005841	103251	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/15/16	W0036	3246432	Los Angles	CA	1	2016						0208 Graceland Drive	GA	United States	US	48126	208000	No	Yes								
10005842	103259	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/18/16	C0050	3246417	Columbus	OH	10	2016						32755 Debs Point	CA	United States	US	34620	289700	No	Yes								
10005843	103304	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/09/16	W0036	3246432	Los Angles	CA	8	2016						30 Lakeland Park	NY	United States	US	60681	218700	No	Yes								
10005844	104563	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/19/16	E0003	3246138	Philedelphia	PA	11	2016						901 Huxley Terrace	NY	United States	US	11215	331500	No	Yes								
10005845	104625	718	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	05/11/17	E0021	3246495	Charlotte	NC	5	2017	09/24/17	9	2017	136	0	9 Springview Road	AL	United States	US	36605	68800	No	Yes								
10005846	105720	707	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	04/29/16	E0022	3246503	Charlotte	NC	4	2016	06/10/16	6	2016	42	1	276 Chive Plaza	OK	United States	US	74193	361600	No	Yes								
10005847	105869	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/07/16	E0002	3246128	Washington	DC	8	2016						87374 Eastwood Place	MN	United States	US	55811	263800	No	Yes								
10005851	100472	700	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/09/16	E0007	3246189	Boston	MA	11	2016						7287 Menomonie Alley	IL	United States	US	89087	146400	No	Yes								
10005852	100472	700	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	08/24/16	W0040	3246487	Seattle	WA	8	2016						7287 Menomonie Alley	IL	United States	US	89087	146400	No	Yes								
10005853	101150	726	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/24/17	E0012	3246294	New York City	NY	5	2017						5 Paget Place	NY	United States	US	76129	279200	No	Yes								
10005854	101150	726	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/25/16	C0048	3246357	Columbus	OH	1	2016						5 Paget Place	NC	United States	US	76129	279200	No	Yes								
10005855	102181	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/28/17	W0026	3246139	San Francisco	CA	1	2017						820 Kipling Circle	GA	United States	US	95894	300100	No	Yes								
10005856	102211	803	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/30/16	W0026	3246139	San Francisco	CA	10	2016						7504 Fieldstone Place	IL	United States	US	96810	236800	No	Yes								
10005857	102939	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/07/16	W0038	3246471	Los Angles	CA	3	2016						493 Canary Plaza	NY	United States	US	20041	107000	No	Yes								
10005858	103157	848	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/13/17	E0007	3246189	Boston	MA	6	2017	09/17/17	9	2017	96	0	#N/A	IL	United States	US		40800	No	Yes								
10005859	103269	589	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/15/16	W0035	3246395	Los Angles	CA	5	2016	06/23/16	6	2016	39	1	#N/A	IL	United States	US		334300	Yes	Yes								
10005860	104965	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/05/16	E0004	3246151	Philedelphia	PA	6	2016						1478 Harbort Court	MN	United States	US	55557	262800	No	Yes								
10005862	105763	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/09/16	E0024	3246519	Atlanta	GA	5	2016						92 Erie Avenue	TX	United States	US	77095	186700										
10005863	106083	827	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/30/16	E0020	3246454	New York City	NY	10	2016						5886 Forest Run Terrace	NY	United States	US	65211	414000	No	Yes								
10005864	107030	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/01/16	W0027	3246183	San Francisco	CA	12	2016						75 Maple Wood Way	FL	United States	US	33134	182000	No	Yes								
10005865	100121	767	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/08/17	E0023	3246513	Charlotte	NC	7	2017	11/18/17	11	2017	133	0	#N/A	MA	United States	US		13000	No	Yes								
10005866	100442	590	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/04/16	C0049	3246388	Columbus	OH	1	2016						02551 Cherokee Circle	CA	United States	US	61651	13500	No	Yes								
10005867	100442	590	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/05/17	E0017	3246400	New York City	NY	3	2017						02551 Cherokee Circle	CA	United States	US	61651	13500	No	Yes								
10005868	100466	785	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/24/17	W0036	3246432	Los Angles	CA	6	2017						13 Eastlawn Parkway	IL	United States	US	28805	18300	No	Yes								
10005869	100466	785	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	08/24/16	C0046	3246301	Columbus	OH	8	2016						13 Eastlawn Parkway	IL	United States	US	28805	18300	No	Yes								
10005870	101948	739	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	04/03/17	E0016	3246371	New York City	NY	4	2017	07/21/17	7	2017	109	0	#N/A	NY	United States	US		328300	No	No								
10005871	102463	768	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/10/17	E0004	3246151	Philedelphia	PA	3	2017						#N/A	CA	United States	US		431500	No	No								
10005872	103174	534	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/21/17	C0047	3246320	Columbus	OH	5	2017						96 Hintze Drive	IL	United States	US	43699	221600	No	Yes								
10005873	103174	534	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	07/01/16	C0046	3246301	Columbus	OH	7	2016						96 Hintze Drive	IL	United States	US	43699	221600	No	Yes								
10005874	104104	707	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/25/16	E0003	3246138	Philedelphia	PA	2	2016						362 Village Junction	CA	United States	US	93740	332900	No	Yes								
10005875	104763	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/16/17	W0038	3246471	Los Angles	CA	3	2017						56 Mariners Cove Drive	IN	United States	US	47405	545900	No	Yes								
10005876	105199	450	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	10/10/16	E0008	3246201	Boston	MA	10	2016						515 Del Mar Hill	TX	United States	US	79940	302900	No	Yes								
10005877	105236	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/21/17	E0002	3246128	Washington	DC	1	2017						9088 8th Court	CA	United States	US	91131	441700	No	Yes								
10005878	106194	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/11/17	E0011	3246261	New York City	NY	1	2017						94 Portage Trail	TX	United States	US	88535	52300	No	No	Incentive Program							
10005879	106543	622	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	02/19/16	W0032	3246307	San Francisco	CA	2	2016	03/23/16	3	2016	33	1	4841 Muir Parkway	AZ	United States	US	85083	184600	No	Yes								
10005880	100240	687	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/10/17	C0048	3246357	Columbus	OH	3	2017						2064 Waywood Road	IL	United States	US	65218	11800	No	Yes								
10005881	100614	752	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/25/16	W0027	3246183	San Francisco	CA	1	2016						63500 Gulseth Parkway	IL	United States	US	32236	239100	No	Yes								
10005882	101100	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/10/16	C0050	3246417	Columbus	OH	6	2016						2882 Oakridge Pass	MA	United States	US	97240	300300	No	Yes								
10005883	101100	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/28/16	E0003	3246138	Philedelphia	PA	5	2016						2882 Oakridge Pass	MA	United States	US	97240	300300	No	Yes								
10005885	102968	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/19/17	E0005	3246171	Philedelphia	PA	4	2017						26 Dunning Pass	NY	United States	US	49006	296800										
10005886	102968	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/18/16	E0023	3246513	Charlotte	NC	6	2016						26 Dunning Pass	NY	United States	US	49006	296800	No	Yes								
10005890	104968	729	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/27/17	E0002	3246128	Washington	DC	1	2017	04/27/17	4	2017	90	1	96114 Goodland Place	CA	United States	US	91205	455600	No	Yes								
10005891	105221	722	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	11/10/16	E0004	3246151	Philedelphia	PA	11	2016	02/16/17	2	2017	98	0	7 Luster Drive	NM	United States	US	87115	429900	No	Yes								
10005892	105687	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/22/17	C0050	3246442	Columbus	OH	4	2017						0 Valley Edge Place	NY	United States	US	11024	191900	No	Yes								
10005893	106228	812	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/13/16	E0001	3246109	Washington	DC	6	2016						7060 Hayes Court	NY	United States	US	11447	9600	No	Yes								
10005894	106278	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/01/16	E0002	3246128	Washington	DC	8	2016						8518 Norway Maple Street	GA	United States	US	30610	361000	Yes	No								
10005896	100879	763	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/14/16	W0035	3246395	Los Angles	CA	5	2016						965 Sutherland Center	NY	United States	US	92505	69100										
10005897	102107	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/13/16	W0026	3246139	San Francisco	CA	1	2016						6 Mallard Circle	MA	United States	US	40225	253400	No	Yes								
10005899	102752	580	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	05/28/16	W0029	3246246	San Francisco	CA	5	2016	10/24/16	10	2016	149	0	#N/A	IL	United States	US		155300										
10005901	103300	734	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/15/17	E0002	3246128	Washington	DC	2	2017						074 Sherman Lane	IL	United States	US	94154	461500	No	Yes	Incentive Program							
10005902	103327	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/24/16	E0013	3246311	New York City	NY	8	2016						28950 Grasskamp Drive	NY	United States	US	92415	46400										
10005904	103800	587	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/27/16	W0027	3246183	San Francisco	CA	7	2016	09/07/16	9	2016	42	1	#N/A	NY	United States	US		118900	No	Yes								
10005905	103966	545	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/20/16	C0046	3246301	Columbus	OH	1	2016						33 Cordelia Trail	GA	United States	US	79491	37600	No	Yes								
10005906	104543	762	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/26/16	C0047	3246320	Columbus	OH	6	2016						0618 Calypso Trail	OH	United States	US	44130	77800	No	Yes								
10005907	104778	842	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/07/17	C0046	3246301	Columbus	OH	6	2017						45 Canary Way	MI	United States	US	48107	171000	No	Yes								
10005909	100010	587	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/01/16	C0049	3246388	Columbus	OH	11	2016						5 Westport Place	GA	United States	US	73173	236700	No	Yes								
10005910	100238	835	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/22/17	W0037	3246457	Los Angles	CA	2	2017						9 Haas Parkway	NY	United States	US	43215	5500	No	Yes								
10005911	100238	835	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/06/16	W0027	3246183	San Francisco	CA	12	2016						9 Haas Parkway	NY	United States	US	43215	5500	No	Yes								
10005913	101065	770	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/04/17	C0050	3246442	Columbus	OH	2	2017						3 Waxwing Center	CA	United States	US		17900	No	Yes								
10005914	101568	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/18/17	E0011	3246261	New York City	NY	6	2017						4168 Magdeline Junction	NY	United States	US	78410	103800	No	Yes								
10005915	102559	695	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	08/18/16	E0002	3246128	Washington	DC	8	2016	12/19/16	12	2016	123	0	#N/A	CA	United States	US		167700	No	Yes								
10005916	102561	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	08/18/16	E0001	3246109	Washington	DC	8	2016						79 Knutson Crossing	NC	United States	US	53210	202900	No	No								
10005917	102561	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/03/16	E0019	3246443	New York City	NY	8	2016						79 Knutson Crossing	NY	United States	US	53210	202900	No	Yes								
10005918	102935	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/20/16	E0023	3246513	Charlotte	NC	10	2016						69977 American Alley	IL	United States	US	92170	209900	No	Yes								
10005919	103994	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/21/17	E0022	3246503	Charlotte	NC	7	2017						49868 Chive Center	CA	United States	US	33694	349700	No	Yes								
10005920	103994	677	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	12/02/16	E0017	3246400	New York City	NY	12	2016						49868 Chive Center	CA	United States	US	33694	349700	No	Yes								
10005921	104474	801	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/30/16	E0003	3246138	Philedelphia	PA	1	2016						#N/A	IL	United States	US		85900	No	Yes								
10005922	106416	732	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/06/16	C0047	3246320	Columbus	OH	11	2016						4400 Jana Circle	NY	United States	US	10606	273400										
10005923	101349	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/14/17	E0017	3246400	New York City	NY	2	2017						30 Marcy Place	NY	United States	US	77281	461500	No	Yes								
10005924	101828	814	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/20/16	C0046	3246301	Columbus	OH	9	2016						#N/A	GA	United States	US		337600	No	Yes								
10005925	104372	746	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/13/17	E0011	3246261	New York City	NY	5	2017						0 Mariners Cove Crossing	NY	United States	US	40225	403600	Yes	Yes								
10005926	105997	734	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/01/17	E0017	3246400	New York City	NY	4	2017						76535 Anzinger Lane	WA	United States	US	98907	487700	No	Yes								
10005927	107158	713	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/19/17	E0011	3246261	New York City	NY	1	2017						93 5th Place	NY	United States	US	33245	171600	No	Yes								
10005928	100537	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/09/16	E0015	3246343	New York City	NY	1	2016						5 American Plaza	NY	United States	US	48555	248700										
10005929	100537	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/16/16	E0014	3246319	New York City	NY	5	2016						5 American Plaza	NY	United States	US	48555	248700	No	Yes								
10005931	103165	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/05/16	W0040	3246487	Seattle	WA	10	2016						613 Summerview Junction	IL	United States	US	47405	168700	No	Yes								
10005932	103165	708	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	04/01/17	E0021	3246495	Charlotte	NC	4	2017						613 Summerview Junction	IL	United States	US	47405	168700										
10005934	104298	829	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/28/16	C0046	3246301	Columbus	OH	3	2016						#N/A	GA	United States	US		359100	No	Yes								
10005937	105911	824	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/21/16	W0039	3246479	Seattle	WA	12	2016						1 Killdeer Pass	IN	United States	US	46634	203200										
10005938	106075	842	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/17/16	E0012	3246294	New York City	NY	2	2016						64177 Thompson Center	NY	United States	US	49560	434300										
10005939	106764	720	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/05/17	W0031	3246293	San Francisco	CA	5	2017						69605 Spenser Junction	GA	United States	US	30386	38900	No	Yes								
10005941	100747	759	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/07/17	W0027	3246183	San Francisco	CA	4	2017						457 Burning Wood Road	GA	United States	US	92191	20100										
10005942	101850	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/07/17	W0028	3246211	San Francisco	CA	7	2017						81 Granby Park	CA	United States	US	70883	15200	No	Yes								
10005943	101850	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/26/16	E0012	3246294	New York City	NY	4	2016						81 Granby Park	NY	United States	US	70883	15200	No	Yes								
10005944	102008	783	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	07/21/16	C0050	3246442	Columbus	OH	7	2016	09/13/16	9	2016	54	1	#N/A	CA	United States	US		12600	No	Yes								
10005945	103072	824	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/21/16	W0029	3246246	San Francisco	CA	5	2016						67090 Hoepker Park	IL	United States	US	32230	414100	No	Yes								
10005946	104233	523	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/02/16	C0046	3246301	Columbus	OH	4	2016						#N/A	CA	United States	US		374400	No	Yes								
10005947	105608	706	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/04/16	C0050	3246442	Columbus	OH	3	2016						02508 Pine View Place	CA	United States	US	95108	79500	No	Yes								
10005948	105612	790	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/02/16	C0050	3246442	Columbus	OH	10	2016						6948 Calypso Crossing	OK	United States	US	74149	153900	No	Yes								
10005949	106663	749	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/12/17	W0039	3246479	Seattle	WA	5	2017	05/23/17	5	2017	11	1	421 Gerald Trail	CA	United States	US	92410	444100	No	Yes								
10005950	100974	536	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/23/16	W0039	3246479	Seattle	WA	12	2016						2 Elmside Way	NC	United States	US	77276	284500	No	Yes								
10005951	100974	536	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/09/16	C0047	3246320	Columbus	OH	10	2016						2 Elmside Way	NC	United States	US	77276	284500	No	Yes								
10005952	101032	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/13/16	E0013	3246311	New York City	NY	3	2016						89 Vermont Drive	NY	United States	US	31416	292900	No	Yes								
10005954	101968	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/09/16	E0017	3246400	New York City	NY	9	2016						18 Paget Center	NY	United States	US	58106	265500	No	Yes								
10005955	101968	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/07/17	C0046	3246301	Columbus	OH	2	2017						18 Paget Center	CA	United States	US	58106	265500	No	Yes								
10005956	102910	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/03/16	C0047	3246320	Columbus	OH	7	2016						70967 Elmside Court	CA	United States	US	99215	10500	No	Yes								
10005957	102910	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/12/16	C0049	3246388	Columbus	OH	12	2016						70967 Elmside Court	CA	United States	US	99215	10500	No	Yes								
10005958	103026	781	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/13/16	W0026	3246139	San Francisco	CA	1	2016						65946 Michigan Park	CA	United States	US	20918	33400	No	Yes								
10005959	103420	657	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/30/17	E0001	3246109	Washington	DC	7	2017						66 Crescent Oaks Circle	CA	United States	US	2162	426200	No	Yes								
10005960	104533	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/03/16	C0046	3246301	Columbus	OH	6	2016						86 Karstens Lane	MT	United States	US	59623	169300	No	Yes								
10005961	104715	768	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/02/16	E0015	3246343	New York City	NY	11	2016						9 Meadow Vale Avenue	NY	United States	US	62705	465100	No	Yes								
10005962	105125	741	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/09/17	W0037	3246457	Los Angles	CA	1	2017	02/08/17	2	2017	30	1	6503 Sutherland Crossing	CO	United States	US	80920	271500	No	Yes								
10005963	106503	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	10/08/16	W0027	3246183	San Francisco	CA	10	2016						379 Thierer Park	VA	United States	US	22313	452400	No	No								
10005964	100036	754	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/23/17	E0006	3246180	Boston	MA	3	2017						13 Mcguire Center	NY	United States	US	22156	240900	No	Yes								
10005965	100036	754	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/17/16	E0004	3246151	Philedelphia	PA	3	2016						13 Mcguire Center	NY	United States	US	22156	240900	No	Yes								
10005966	102116	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/09/16	E0022	3246503	Charlotte	NC	3	2016						5756 Vera Road	IL	United States	US	73197	317200										
10005967	102250	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/15/16	C0048	3246357	Columbus	OH	4	2016	07/29/16	7	2016	105	0	#N/A	CA	United States	US		285600	No	Yes								
10005968	102430	822	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/31/17	E0005	3246171	Philedelphia	PA	5	2017						6 Hanover Hill	CA	United States	US	73104	70700										
10005969	102430	822	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/11/16	W0029	3246246	San Francisco	CA	6	2016						6 Hanover Hill	CA	United States	US	73104	70700	Yes	Yes								
10005970	103270	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/10/16	W0040	3246487	Seattle	WA	6	2016						647 Nancy Junction	IL	United States	US	43615	201100	No	No								
10005971	103270	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	03/13/17	E0004	3246151	Philedelphia	PA	3	2017						647 Nancy Junction	IL	United States	US	43615	201100	No	No								
10005972	103547	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/23/16	E0005	3246171	Philedelphia	PA	5	2016						0 Michigan Alley	CA	United States	US	23551	205500	No	Yes								
10005973	103547	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	09/03/16	E0022	3246503	Charlotte	NC	9	2016						0 Michigan Alley	CA	United States	US	23551	205500	No	Yes								
10005974	103915	752	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/14/17	W0035	3246395	Los Angles	CA	3	2017						2484 International Alley	IL	United States	US	40745	305800	No	Yes								
10005975	103915	752	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/18/16	W0033	3246328	San Francisco	CA	1	2016						2484 International Alley	IL	United States	US	40745	305800	No	Yes								
10005976	104017	810	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/06/16	E0013	3246299	New York City	NY	3	2016	05/27/16	5	2016	82	1	#N/A	NY	United States	US		158400	No	Yes								
10005977	104311	720	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/31/16	E0004	3246151	Philedelphia	PA	5	2016						25890 Thierer Junction	GA	United States	US	12242	375900	No	Yes								
10005978	104464	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/31/16	E0011	3246278	New York City	NY	8	2016						26 Anthes Alley	NY	United States	US	83732	27800	No	Yes								
10005979	104481	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/10/17	W0028	3246211	San Francisco	CA	5	2017						57124 Starling Junction	MA	United States	US	60604	173200	No	Yes								
10005980	104481	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/17	E0015	3246343	New York City	NY	6	2017						57124 Starling Junction	MA	United States	US	60604	173200	No	Yes								
10005981	104631	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/25/16	W0029	3246246	San Francisco	CA	5	2016						0525 Prentice Trail	TX	United States	US	78230	306200	No	Yes								
10005982	105093	570	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/02/16	W0032	3246307	San Francisco	CA	2	2016						43 Daystar Circle	WI	United States	US	53220	237200										
10005983	105229	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/17	E0002	3246128	Washington	DC	6	2017						9 Esch Road	UT	United States	US	84130	284300	No	Yes								
10005984	106347	592	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/13/17	C0048	3246357	Columbus	OH	5	2017	09/15/17	9	2017	125	0	276 Walton Alley	NE	United States	US	68524	307500	No	Yes								
10005985	104478	701	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/22/17	E0023	3246513	Charlotte	NC	6	2017						9 Maryland Street	NY	United States	US	33499	22000	No	Yes								
10005986	104478	701	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/13/17	C0049	3246388	Columbus	OH	2	2017						9 Maryland Street	NY	United States	US	33499	22000	No	Yes								
10005987	106853	677	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/01/17	C0049	3246388	Columbus	OH	6	2017	06/29/17	6	2017	28	1	50732 Westerfield Park	TX	United States	US	75241	466600	No	Yes								
10005988	100552	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/18/16	C0047	3246320	Columbus	OH	6	2016						7 Ramsey Hill	MA	United States	US	79905	42400	No	Yes								
10005989	100552	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	07/14/16	E0020	3246454	New York City	NY	7	2016						7 Ramsey Hill	MA	United States	US	79905	42400	No	Yes								
10005990	101924	757	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/26/16	E0022	3246503	Charlotte	NC	9	2016						88262 Lerdahl Pass	CA	United States	US	91520	120000	No	Yes								
10005991	101924	757	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/25/16	C0046	3246301	Columbus	OH	11	2016						88262 Lerdahl Pass	CA	United States	US	91520	120000	No	Yes								
10005992	102299	683	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	09/19/16	E0006	3246180	Boston	MA	9	2016	12/21/16	12	2016	93	0	#N/A	NY	United States	US		291800	No	Yes								
10005994	102482	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/23/17	E0022	3246503	Charlotte	NC	7	2017						88760 Colorado Center	NY	United States	US	79945	23800										
10005995	102756	702	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/21/17	E0017	3246400	New York City	NY	3	2017	07/29/17	7	2017	130	0	#N/A	NY	United States	US		421700	No	Yes								
10005996	102884	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/05/17	W0039	3246479	Seattle	WA	4	2017						#N/A	MA	United States	US		198700	No	Yes								
10005997	103691	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/28/16	E0014	3246319	New York City	NY	9	2016						96 Cherokee Street	NY	United States	US	10019	256200	No	Yes								
10005998	103930	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/31/16	E0011	3246261	New York City	NY	3	2016						2572 Katie Center	NY	United States	US	10009	295300	No	Yes								
10005999	104454	490	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/12/16	E0017	3246400	New York City	NY	4	2016						57518 Hooker Drive	NY	United States	US	7522	356400	No	Yes								
10006001	106287	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/17/17	E0023	3246513	Charlotte	NC	5	2017						87556 Messerschmidt Place	CA	United States	US	91505	451800	No	Yes								
10006002	106344	620	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/14/17	E0002	3246128	Washington	DC	5	2017						20 Del Mar Terrace	TX	United States	US	78250	30600	No	Yes								
10006003	107020	711	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/29/16	W0039	3246479	Seattle	WA	9	2016						073 Alpine Park	FL	United States	US	33153	142800	Yes	Yes	Incentive Program							
10006004	100156	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/08/17	C0050	3246442	Columbus	OH	1	2017						2 Del Sol Drive	NC	United States	US	28289	490900	No	Yes								
10006005	100156	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	11/03/16	E0002	3246128	Washington	DC	11	2016						2 Del Sol Drive	NC	United States	US	28289	490900	No	Yes								
10006006	100778	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/16/16	E0017	3246400	New York City	NY	2	2016						09862 Dottie Avenue	NY	United States	US	31119	169600	No	Yes								
10006007	100778	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/01/16	C0046	3246301	Columbus	OH	6	2016						09862 Dottie Avenue	IL	United States	US	31119	169600	No	Yes								
10006009	103384	807	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/29/16	C0046	3246301	Columbus	OH	2	2016						25 7th Junction	CA	United States	US	89145	247600	No	Yes								
10006010	103643	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/05/16	E0017	3246400	New York City	NY	12	2016						29073 Carberry Way	NY	United States	US		12500	No	Yes								
10006011	103643	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/03/17	E0013	3246311	New York City	NY	3	2017						29073 Carberry Way	NY	United States	US		12500	No	Yes								
10006012	104113	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/22/16	C0049	3246388	Columbus	OH	9	2016						42980 Sunbrook Pass	CA	United States	US	12237	90400	No	Yes								
10006013	104113	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/22/17	W0028	3246214	San Francisco	CA	1	2017						42980 Sunbrook Pass	CA	United States	US	12237	90400	No	Yes								
10006014	105320	818	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/30/16	W0035	3246395	Los Angles	CA	5	2016						95 Crest Line Circle	IL	United States	US	60691	548000	No	Yes								
10006015	105655	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/26/16	W0035	3246395	Los Angles	CA	3	2016						5673 Birchwood Park	LA	United States	US	71137	138000	No	Yes								
10006016	100100	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/21/16	E0018	3246426	New York City	NY	5	2016						64 Gulseth Place	NY	United States	US	29579	93200	No	Yes								
10006017	100100	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/07/17	C0046	3246301	Columbus	OH	5	2017						64 Gulseth Place	CA	United States	US	29579	93200	No	Yes								
10006018	100820	646	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Agent	12/08/16	W0031	3246295	San Francisco	CA	12	2016	05/01/17	5	2017	144	0	#N/A	MA	United States	US		171500	No	Yes								
10006019	101365	776	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/24/16	E0007	3246189	Boston	MA	2	2016						67 Victoria Pass	IL	United States	US	40524	90700	No	Yes								
10006020	101365	776	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/16/16	E0012	3246297	New York City	NY	8	2016	08/25/16	8	2016	9	1	67 Victoria Pass	IL	United States	US	40524	90700	No	Yes								
10006021	102315	767	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	05/25/17	E0018	3246426	New York City	NY	5	2017						4 Northland Park	NY	United States	US	53210	222800	No	Yes								
10006022	102315	767	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/09/16	E0020	3246454	New York City	NY	11	2016						4 Northland Park	NY	United States	US	53210	222800	No	Yes								
10006023	102744	744	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/28/17	E0004	3246151	Philedelphia	PA	1	2017						0585 Pennsylvania Circle	MA	United States	US	33972	137000	No	Yes								
10006025	103079	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/19/17	C0048	3246357	Columbus	OH	5	2017						6 Orin Junction	GA	United States	US	37416	215100	No	Yes								
10006026	103304	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	10/03/16	E0021	3246495	Charlotte	NC	10	2016						58 Loomis Pass	NC	United States	US	94137	71700	No	Yes								
10006027	104363	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/17/16	W0036	3246432	Los Angles	CA	4	2016						30 Warner Place	MA	United States	US	63180	24800	No	Yes								
10006028	104749	598	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/15/17	C0047	3246320	Columbus	OH	5	2017	07/09/17	7	2017	55	1	0 Red Cloud Hill	CA	United States	US	95138	217600	No	Yes								
10006030	106499	759	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/03/16	C0047	3246320	Columbus	OH	7	2016						69 Maywood Terrace	PA	United States	US	19141	361100	No	Yes								
10006031	106810	808	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	02/29/16	E0004	3246151	Philedelphia	PA	2	2016	05/21/16	5	2016	82	1	9 Utah Crossing	CA	United States	US	90805	434100	No	Yes								
10006032	106927	570	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	08/30/16	E0001	3246109	Washington	DC	8	2016	12/02/16	12	2016	94	0	2212 Stuart Street	TN	United States	US	38150	38700	No	Yes								
10006034	102377	537	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/20/17	E0002	3246128	Washington	DC	2	2017						81708 Cottonwood Park	NY	United States	US	25711	16300	No	Yes								
10006035	102377	537	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/11/17	E0009	3246221	Boston	MA	3	2017						81708 Cottonwood Park	NY	United States	US	25711	16300	No	Yes								
10006036	102526	745	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/16/16	C0048	3246357	Columbus	OH	3	2016	06/03/16	6	2016	79	1	#N/A	IL	United States	US		151700	No	Yes								
10006038	103656	781	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/19/16	C0047	3246320	Columbus	OH	11	2016						0361 Holy Cross Road	IL	United States	US	50315	425500	No	Yes								
10006039	103656	781	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/24/16	C0050	3246442	Columbus	OH	6	2016						0361 Holy Cross Road	IL	United States	US	50315	425500	No	No								
10006042	105278	745	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/01/16	C0047	3246320	Columbus	OH	7	2016						4 Doe Crossing Hill	OK	United States	US	74156	221400	No	Yes								
10006043	105552	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/22/17	W0039	3246479	Seattle	WA	1	2017						6874 Texas Court	NC	United States	US	28305	406400	No	Yes								
10006044	106028	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Agent	06/06/17	E0011	3246261	New York City	NY	6	2017						1 Buell Lane	NY	United States	US	44710	274300	No	Yes								
10006046	101437	712	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/21/16	W0027	3246183	San Francisco	CA	1	2016						3351 Laurel Hill	IL	United States	US	53234	181000	No	No								
10006047	102300	635	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/17/17	E0001	3246110	Washington	DC	5	2017						2172 Pawling Trail	IL	United States	US	85754	10900	No	No								
10006048	102300	635	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/05/17	W0039	3246479	Seattle	WA	5	2017						2172 Pawling Trail	IL	United States	US	85754	10900	No	No								
10006049	102664	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/21/16	W0027	3246183	San Francisco	CA	9	2016						82135 Lawn Parkway	MA	United States	US	92127	16800	No	Yes								
10006050	103313	791	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/19/17	E0015	3246343	New York City	NY	1	2017						4111 Farragut Way	NY	United States	US	98133	900	No	Yes								
10006052	104012	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/02/16	W0036	3246432	Los Angles	CA	4	2016						14 Shelley Way	IL	United States	US	31422	249200										
10006053	104012	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/24/16	E0010	3246245	Boston	MA	5	2016						14 Shelley Way	IL	United States	US	31422	249200	No	Yes								
10006056	105031	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	07/03/17	E0004	3246151	Philedelphia	PA	7	2017						74709 Nelson Trail	CA	United States	US	94126	414200	No	Yes								
10006057	105740	721	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/05/17	C0048	3246357	Columbus	OH	2	2017	06/10/17	6	2017	125	0	77227 Northport Terrace	WA	United States	US	98506	265100	No	Yes								
10006058	106218	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/07/16	C0047	3246329	Columbus	OH	11	2016						95 Manufacturers Way	NY	United States	US	12237	66700	No	Yes								
10006059	106940	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/04/17	W0038	3246471	Los Angles	CA	1	2017						85075 Southridge Street	NC	United States	US	27621	497200	No	No								
10006060	107121	545	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	07/22/16	E0022	3246505	Charlotte	NC	7	2016	08/07/16	8	2016	16	1	01229 Fairfield Center	AL	United States	US	36641	484300	Yes	Yes								
10006061	100637	564	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/07/16	C0048	3246357	Columbus	OH	6	2016	07/01/16	7	2016	24	1	#N/A	CA	United States	US		210800	No	Yes								
10006062	100637	564	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/30/17	C0048	3246357	Columbus	OH	3	2017	06/18/17	6	2017	80	1	#N/A	CA	United States	US		210800	No	Yes								
10006063	100825	814	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/07/16	W0040	3246487	Seattle	WA	8	2016						6726 Oakridge Hill	IL	United States	US	84199	293600	No	Yes								
10006064	100825	814	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/06/17	W0027	3246183	San Francisco	CA	6	2017						6726 Oakridge Hill	IL	United States	US	84199	293600										
10006065	100943	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/23/17	E0011	3246261	New York City	NY	4	2017						9 West Crossing	NY	United States	US	2912	414100	No	Yes								
10006067	101366	716	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/12/17	W0027	3246183	San Francisco	CA	6	2017						0 Northland Crossing	NC	United States	US	75221	339200	No	Yes								
10006068	101366	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0011	3246261	New York City	NY	6	2017						0 Northland Crossing	NC	United States	US	75221	339200	No	Yes								
10006070	103668	613	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/24/16	E0023	3246513	Charlotte	NC	12	2016						50762 Iowa Hill	CA	United States	US	33013	485000	No	Yes								
10006071	106147	692	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/02/16	W0036	3246432	Los Angles	CA	5	2016	08/04/16	8	2016	94	0	847 Corscot Circle	WI	United States	US	53210	318400	No	Yes								
10006072	106813	591	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/04/16	E0021	3246497	Charlotte	NC	9	2016						67 Rusk Hill	LA	United States	US	70810	443200	No	Yes								
10006073	100414	770	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/03/17	E0012	3246294	New York City	NY	4	2017						#N/A	NY	United States	US		113400	No	Yes								
10006074	100414	770	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/04/17	W0026	3246139	San Francisco	CA	2	2017	04/23/17	4	2017	78	1	#N/A	IL	United States	US		113400	No	Yes								
10006075	100478	771	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/26/17	E0013	3246311	New York City	NY	3	2017						18045 Logan Alley	NY	United States	US	28220	496300	No	Yes								
10006076	100478	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/20/17	E0010	3246245	Boston	MA	4	2017						18045 Logan Alley	CA	United States	US	28220	496300	Yes	Yes								
10006077	101859	823	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Agent	09/07/16	E0015	3246343	New York City	NY	9	2016						1695 Anzinger Terrace	NY	United States	US	70174	63900	No	Yes								
10006078	103716	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/08/16	E0008	3246201	Boston	MA	3	2016						945 Scoville Alley	IL	United States	US	33811	138100	No	Yes								
10006079	103716	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/06/16	W0027	3246183	San Francisco	CA	8	2016						945 Scoville Alley	IL	United States	US	33811	138100										
10006080	103837	774	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	04/21/17	W0040	3246487	Seattle	WA	4	2017	05/20/17	5	2017	29	1	#N/A	GA	United States	US		404100	No	Yes								
10006081	104410	828	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/05/16	E0023	3246513	Charlotte	NC	7	2016						469 Loeprich Avenue	MA	United States	US	6905	430600	Yes	Yes								
10006082	104410	828	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/10/16	E0024	3246519	Atlanta	GA	11	2016						469 Loeprich Avenue	MA	United States	US	6905	430600	No	Yes								
10006083	104788	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/17/16	E0009	3246221	Boston	MA	11	2016						9 Logan Terrace	IN	United States	US	46207	374200	No	Yes								
10006084	104842	460	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	06/21/16	W0034	3246374	Los Angles	CA	6	2016						47 Columbus Point	FL	United States	US	33715	39400	No	Yes								
10006085	105267	710	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/04/16	E0011	3246278	New York City	NY	9	2016						65545 Roxbury Crossing	NY	United States	US	64136	211700	No	Yes								
10006086	106237	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/26/16	E0010	3246245	Boston	MA	1	2016						62 Valley Edge Junction	AZ	United States	US	85383	234000	No	Yes								
10006087	106316	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/05/17	E0015	3246343	New York City	NY	6	2017						54178 Thierer Lane	FL	United States	US	34102	517100	No	Yes								
10006089	100248	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/13/16	E0023	3246513	Charlotte	NC	4	2016						656 Redwing Center	NY	United States	US	32885	14400	No	Yes								
10006091	100343	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/02/17	W0030	3246272	San Francisco	CA	4	2017						00 Spaight Circle	CA	United States	US	55407	86800	No	No	Incentive Program							
10006092	101089	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	11/01/16	E0009	3246231	Boston	MA	11	2016						1 Roth Avenue	MA	United States	US	36670	498700	No	Yes								
10006093	102495	741	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/25/17	E0017	3246400	New York City	NY	4	2017						779 Daystar Court	NY	United States	US	12247	1100	No	Yes								
10006094	102495	741	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/08/16	E0012	3246297	New York City	NY	9	2016	09/25/16	9	2016	17	1	779 Daystar Court	IL	United States	US	12247	1100	No	Yes								
10006095	102750	591	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/31/16	W0033	3246328	San Francisco	CA	1	2016						63421 Superior Lane	GA	United States	US	88514	71000	No	Yes								
10006096	103854	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/23/16	E0016	3246371	New York City	NY	2	2016						3898 Ramsey Terrace	NY	United States	US	77245	229200	No	Yes								
10006097	105267	710	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/10/16	E0011	3246261	New York City	NY	11	2016						2 Nancy Crossing	VA	United States	US	23237	254900	No	Yes								
10006098	106154	849	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/28/17	W0040	3246489	Seattle	WA	6	2017						973 Ridgeview Lane	FL	United States	US	32830	319800	No	Yes								
10006099	106450	632	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	01/25/16	W0033	3246328	San Francisco	CA	1	2016	02/27/16	2	2016	33	1	629 Rutledge Crossing	DC	United States	US	20370	381000	No	Yes								
10006100	100608	545	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/18/16	E0005	3246171	Philedelphia	PA	10	2016						272 Corscot Place	NY	United States	US	61110	284500	No	Yes								
10006101	100647	824	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/05/16	W0026	3246139	San Francisco	CA	9	2016						98111 Toban Plaza	MA	United States	US	64101	344800										
10006102	100647	824	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/14/16	C0048	3246357	Columbus	OH	12	2016						98111 Toban Plaza	MA	United States	US	64101	344800	No	Yes								
10006103	100792	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/01/17	E0017	3246400	New York City	NY	4	2017						#N/A	NY	United States	US		227400	No	No								
10006104	102618	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/22/17	E0001	3246110	Washington	DC	5	2017						70 Gale Lane	MA	United States	US	66611	183100	No	Yes								
10006105	102655	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	04/06/16	W0035	3246395	Los Angles	CA	4	2016						84658 Warner Trail	CA	United States	US	80235	92900	No	Yes								
10006106	102968	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Agent	01/07/16	C0048	3246357	Columbus	OH	1	2016						458 Maple Wood Street	MA	United States	US	93150	217500	No	Yes								
10006107	102968	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	12/27/16	E0021	3246497	Charlotte	NC	12	2016						458 Maple Wood Street	MA	United States	US	93150	217500										
10006108	102971	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/07/16	E0009	3246231	Boston	MA	5	2016						#N/A	NY	United States	US		470000	No	Yes								
10006109	103182	730	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/25/16	E0006	3246180	Boston	MA	3	2016	05/13/16	5	2016	49	1	#N/A	CA	United States	US		57000	No	Yes								
10006111	103574	700	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/04/16	E0017	3246400	New York City	NY	11	2016							GA	United States	US	70149	12400	No	Yes								
10006112	104695	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/04/17	C0049	3246388	Columbus	OH	6	2017						18 Lawn Place	CO	United States	US	80638	461100	No	Yes								
10006113	104758	588	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/23/16	E0007	3246189	Boston	MA	3	2016	07/18/16	7	2016	117	0	55836 Alpine Lane	MN	United States	US	55573	113800	No	Yes								
10006114	105101	702	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/28/17	E0023	3246513	Charlotte	NC	2	2017	07/04/17	7	2017	126	0	70 Summerview Place	NC	United States	US	28220	268300	No	Yes								
10006116	106034	645	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/10/17	E0025	3246527	Atlanta	GA	3	2017						659 Scoville Alley	WA	United States	US	98133	505000	No	Yes								
10006117	106064	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/29/17	E0002	3246128	Washington	DC	3	2017						5 Warbler Avenue	CT	United States	US	6505	425200	No	No								
10006118	106297	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/02/16	E0023	3246513	Charlotte	NC	5	2016						3 Truax Street	NJ	United States	US	7195	399200	No	Yes								
10006119	106631	528	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/27/17	E0006	3246180	Boston	MA	2	2017						814 Moland Drive	TX	United States	US	77713	388500	No	Yes								
10006120	106755	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	10/08/16	E0013	3246311	New York City	NY	10	2016						6 Washington Lane	NY	United States	US	77090	416900	No	Yes								
10006122	101729	678	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/16/17	E0005	3246171	Philedelphia	PA	3	2017	05/15/17	5	2017	60	1	#N/A	MA	United States	US		203000										
10006123	102968	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/15/16	C0047	3246329	Columbus	OH	12	2016						86 Starling Place	GA	United States	US	89714	222800										
10006124	103099	797	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/23/17	C0046	3246301	Columbus	OH	5	2017						4616 Hoard Point	IL	United States	US	76004	455400	No	Yes								
10006125	103961	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	09/20/16	C0049	3246388	Columbus	OH	9	2016						53 Jenna Hill	CA	United States	US	34949	213700	No	Yes								
10006126	104230	672	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/29/16	E0011	3246261	New York City	NY	12	2016						8 Graceland Center	NY	United States	US	75799	352200	No	No								
10006127	104491	843	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	06/26/17	E0011	3246261	New York City	NY	6	2017						0151 Grayhawk Place	NY	United States	US	94280	484100	No	Yes								
10006128	104491	843	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	07/14/16	E0013	3246299	New York City	NY	7	2016	08/07/16	8	2016	24	1	0151 Grayhawk Place	MA	United States	US	94280	484100										
10006129	105765	541	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/14/16	C0050	3246442	Columbus	OH	2	2016						41 Clemons Way	DC	United States	US	20520	20100	No	Yes								
10006131	106618	718	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	04/06/17	E0003	3246138	Philedelphia	PA	4	2017	08/12/17	8	2017	128	0	1 Manley Parkway	CT	United States	US	6510	220000	No	Yes								
10006132	106966	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/09/16	W0039	3246479	Seattle	WA	11	2016						458 Reinke Circle	AR	United States	US	72215	372100	No	Yes								
10006133	107262	846	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	07/10/16	W0029	3246246	San Francisco	CA	7	2016						61756 Kenwood Street	OR	United States	US	97229	202900	No	Yes								
10006134	102012	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/30/16	W0028	3246214	San Francisco	CA	1	2016						5 Fisk Circle	CA	United States	US	27116	12900	No	Yes								
10006136	102347	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	12/25/16	E0011	3246261	New York City	NY	12	2016						754 Westerfield Parkway	MA	United States	US	54915	463300	No	Yes								
10006137	103755	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/09/17	C0046	3246301	Columbus	OH	5	2017						86003 Laurel Circle	IL	United States	US	91406	464900	No	No								
10006138	103755	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/17/16	E0001	3246110	Washington	DC	6	2016						86003 Laurel Circle	IL	United States	US	91406	464900	No	Yes								
10006139	103826	684	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/04/16	W0027	3246183	San Francisco	CA	8	2016						98 John Wall Road	MA	United States	US	94605	8100	No	Yes								
10006140	104247	643	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	05/23/17	E0003	3246138	Philedelphia	PA	5	2017	06/28/17	6	2017	36	1	#N/A	IL	United States	US		424600	No	Yes								
10006141	104556	497	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	03/14/16	E0008	3246201	Boston	MA	3	2016						6 Boyd Terrace	MD	United States	US	21282	38100	No	Yes								
10006144	106421	840	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/16/17	W0038	3246471	Los Angles	CA	3	2017						452 Huxley Plaza	CA	United States	US	91103	208100										
10006145	106624	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/03/16	E0002	3246128	Washington	DC	1	2016						24626 Marquette Lane	PA	United States	US	18768	238300										
10006146	106902	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/09/17	E0023	3246513	Charlotte	NC	3	2017						42789 Swallow Center	MA	United States	US	2104	250500	No	Yes								
10006147	100511	619	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/01/16	E0012	3246294	New York City	NY	3	2016	07/26/16	7	2016	147	0	#N/A	NY	United States	US		458300	No	Yes								
10006148	100511	619	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/06/17	E0003	3246138	Philedelphia	PA	6	2017	09/29/17	9	2017	115	0	#N/A	CA	United States	US		458300	No	Yes								
10006149	101713	546	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	06/28/17	E0021	3246497	Charlotte	NC	6	2017						3 Springs Point	GA	United States	US	78210	95000	No	Yes								
10006150	101713	546	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/05/17	E0003	3246138	Philedelphia	PA	7	2017						3 Springs Point	GA	United States	US	78210	95000	No	Yes								
10006151	103304	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/13/16	C0046	3246301	Columbus	OH	9	2016						#N/A	MA	United States	US		473500	No	Yes								
10006153	103457	770	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/22/16	E0018	3246426	New York City	NY	1	2016						73769 Mitchell Point	NY	United States	US	94164	144000	No	No								
10006154	103457	770	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/23/16	E0019	3246443	New York City	NY	1	2016						73769 Mitchell Point	IL	United States	US	94164	144000	No	Yes								
10006155	103790	572	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/20/16	E0003	3246138	Philedelphia	PA	8	2016						63231 Monterey Park	GA	United States	US	40581	7100	Yes	Yes								
10006157	105816	734	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/18/16	E0016	3246371	New York City	NY	6	2016						6970 Grover Road	KY	United States	US	40293	110700	No	Yes								
10006158	106598	564	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	06/04/16	C0048	3246357	Columbus	OH	6	2016	09/27/16	9	2016	115	0	666 Basil Street	NC	United States	US	27615	14100	No	Yes								
10006159	107187	525	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	12/24/16	W0040	3246489	Seattle	WA	12	2016	04/28/17	4	2017	125	0	288 Forest Dale Terrace	DC	United States	US	20205	542300										
10006160	100046	598	(550 - 649) Poor	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/02/17	E0007	3246191	Boston	MA	2	2017						6 Barby Junction	IL	United States	US	77085	81600	No	Yes								
10006161	100046	598	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/04/16	E0024	3246519	Atlanta	GA	9	2016						6 Barby Junction	IL	United States	US	77085	81600	No	Yes								
10006162	100049	742	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	01/10/16	W0031	3246295	San Francisco	CA	1	2016						60 John Wall Crossing	CA	United States	US	23663	169600	No	Yes								
10006163	100049	742	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/13/16	W0039	3246481	Seattle	WA	2	2016						60 John Wall Crossing	CA	United States	US	23663	169600										
10006164	100128	729	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	05/05/16	E0023	3246513	Charlotte	NC	5	2016						071 Sundown Parkway	IL	United States	US	20244	108500	No	Yes								
10006165	100128	729	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/30/17	E0016	3246371	New York City	NY	6	2017						071 Sundown Parkway	IL	United States	US	20244	108500	Yes	Yes	Incentive Program							
10006166	100291	760	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/14/17	E0009	3246231	Boston	MA	4	2017						3 Artisan Junction	IL	United States	US	35895	104700	No	Yes								
10006167	101002	684	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	05/29/16	E0004	3246151	Philedelphia	PA	5	2016	09/04/16	9	2016	98	0	#N/A	NY	United States	US		289100	No	Yes								
10006169	103362	763	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	05/17/17	W0037	3246457	Los Angles	CA	5	2017						42792 Dovetail Pass	CA	United States	US	32259	439700	No	Yes								
10006170	103362	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/13/16	E0015	3246343	New York City	NY	8	2016						42792 Dovetail Pass	CA	United States	US	32259	439700	No	Yes								
10006171	103495	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/08/16	E0001	3246110	Washington	DC	2	2016						16740 Elka Court	IL	United States	US	78475	18300	No	Yes								
10006172	103495	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	01/15/17	E0001	3246110	Washington	DC	1	2017						16740 Elka Court	IL	United States	US	78475	18300	No	Yes								
10006173	104216	734	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	02/13/17	C0047	3246329	Columbus	OH	2	2017						5012 Talmadge Place	IL	United States	US	61635	179300	No	Yes								
10006174	105022	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/12/17	E0010	3246245	Boston	MA	7	2017						1 Hazelcrest Circle	MD	United States	US	20910	385000	No	Yes								
10006175	105979	748	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	11/22/16	W0036	3246432	Los Angles	CA	11	2016	03/31/17	3	2017	129	0	3180 Comanche Place	MO	United States	US	64160	144300	No	Yes								
10006176	105986	799	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/26/16	E0003	3246138	Philedelphia	PA	12	2016						56 Graedel Center	NM	United States	US	87121	428500	No	Yes								
10006177	106316	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/22/16	E0023	3246513	Charlotte	NC	1	2016						921 Blue Bill Park Pass	DC	United States	US	20503	227700	Yes	Yes								
10006178	107405	749	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/08/16	E0003	3246138	Philedelphia	PA	1	2016						1 American Trail	PA	United States	US	19146	69600	No	Yes								
10006180	100246	678	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	03/24/16	E0003	3246138	Philedelphia	PA	3	2016						3549 Anthes Court	IL	United States	US	25331	472600	No	Yes								
10006182	100270	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	04/05/17	W0036	3246432	Los Angles	CA	4	2017						63 Park Meadow Place	CA	United States	US	61640	5400										
10006184	101175	850	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Online Banking	03/16/17	W0031	3246295	San Francisco	CA	3	2017	07/19/17	7	2017	125	0	#N/A	CA	United States	US		115400	No	Yes								
10006185	101506	746	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/25/17	E0017	3246400	New York City	NY	7	2017						3887 Calypso Street	NY	United States	US	92612	11800	No	Yes								
10006186	101908	738	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	01/15/17	E0012	3246294	New York City	NY	1	2017	06/08/17	6	2017	144	0	#N/A	NY	United States	US		250400	No	Yes								
10006188	102288	749	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	03/16/16	E0006	3246180	Boston	MA	3	2016	04/07/16	4	2016	22	1	#N/A	NC	United States	US		269300	No	Yes								
10006189	102288	749	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/27/17	C0050	3246442	Columbus	OH	3	2017						#N/A	NC	United States	US		269300	No	Yes								
10006190	102579	705	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Agent	12/26/16	C0049	3246388	Columbus	OH	12	2016						21575 Northview Center	CA	United States	US	60435	134200	No	Yes								
10006191	102579	705	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/31/16	W0035	3246395	Los Angles	CA	1	2016						21575 Northview Center	CA	United States	US	60435	134200	No	Yes								
10006192	102936	491	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	08/09/16	E0006	3246180	Boston	MA	8	2016						35 Thierer Point	IL	United States	US		5400	No	Yes								
10006193	102936	491	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/16/16	E0012	3246294	New York City	NY	1	2016						35 Thierer Point	IL	United States	US		5400	No	Yes								
10006194	106118	829	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	11/19/16	C0049	3246388	Columbus	OH	11	2016						2116 Sundown Parkway	MD	United States	US	21229	532600	No	Yes								
10006195	106148	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/11/17	W0029	3246246	San Francisco	CA	5	2017						61114 Lotheville Terrace	NY	United States	US	13217	427800	No	Yes								
10006196	106218	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/01/17	W0034	3246374	Los Angles	CA	1	2017						1 New Castle Plaza	CA	United States	US	95128	121800	No	Yes								
10006197	100118	811	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Branch	03/31/17	C0046	3246301	Columbus	OH	3	2017						62 Dwight Junction	IL	United States	US	20546	438600	No	Yes	Incentive Program							
10006198	100278	824	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	08/27/16	E0003	3246138	Philedelphia	PA	8	2016						05268 Roth Avenue	NY	United States	US	20719	61900	No	Yes								
10006199	102264	586	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0001	Credit Card	Branch	04/28/17	E0009	3246231	Boston	MA	4	2017	06/10/17	6	2017	43	1	785 Veith Court	IL	United States	US	32128	1600	No	Yes								
10006200	102264	586	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	01/27/16	C0048	3246357	Columbus	OH	1	2016	06/16/16	6	2016	141	0	785 Veith Court	IL	United States	US	32128	1600	No	Yes								
10006201	103008	817	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	09/07/16	C0046	3246301	Columbus	OH	9	2016						#N/A	CA	United States	US		359300	No	Yes	Incentive Program							
10006202	104469	539	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	02/28/17	W0027	3246183	San Francisco	CA	2	2017						2 Eastwood Hill	CA	United States	US	32505	276000	No	Yes								
10006203	105325	522	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/23/17	C0048	3246357	Columbus	OH	7	2017						80 Division Place	NY	United States	US	10170	92000	No	Yes								
10006204	105479	717	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	10/14/16	W0040	3246489	Seattle	WA	10	2016	12/07/16	12	2016	54	1	02379 Manitowish Court	NY	United States	US	10454	54300	No	Yes								
10006205	106617	713	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	01/19/17	W0032	3246307	San Francisco	CA	1	2017						20 Butterfield Hill	PA	United States	US	18514	310200										
10006206	106846	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/16	E0023	3246513	Charlotte	NC	6	2016						15471 Nobel Avenue	OH	United States	US	45403	63500	Yes	Yes								
10006207	100090	684	(650 - 699) Fair	Open	Active	Consumer Banking	C0001	Credit Card	Branch	07/27/17	C0046	3246301	Columbus	OH	7	2017						43 Scoville Trail	IL	United States	US	18018	498400	No	Yes								
10006208	100263	741	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Branch	12/25/16	C0046	3246301	Columbus	OH	12	2016						11174 Sloan Crossing	CA	United States	US	77250	64600	No	No								
10006209	100263	741	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/17/17	W0028	3246214	San Francisco	CA	2	2017						11174 Sloan Crossing	CA	United States	US	77250	64600	No	No	Incentive Program							
10006210	101783	529	(550 & Below) Bad	Open	Active	Consumer Banking	C0001	Credit Card	Branch	02/20/16	E0021	3246497	Charlotte	NC	2	2016						8 Macpherson Trail	CA	United States	US	75392	400400	No	Yes								
10006211	101936	850	(750 +) Excellent	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	04/25/16	E0013	3246311	New York City	NY	4	2016						86 Fremont Crossing	NY	United States	US	60193	371800	No	Yes								
10006212	101936	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/21/17	E0023	3246513	Charlotte	NC	4	2017						86 Fremont Crossing	IL	United States	US	60193	371800	No	Yes								
10006213	102836	704	(700 - 749) Good	Open	Active	Consumer Banking	C0001	Credit Card	Online Banking	01/23/16	W0032	3246307	San Francisco	CA	1	2016						99387 Harbort Road	NY	United States	US	85053	127700	No	Yes								
10006214	102836	704	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/12/16	W0028	3246214	San Francisco	CA	6	2016						99387 Harbort Road	NY	United States	US	85053	127700	No	Yes								
10006216	103607	839	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/07/17	C0049	3246388	Columbus	OH	6	2017						923 Grover Hill	IL	United States	US	33913	17800	No	Yes								
10006217	103852	795	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/06/16	E0007	3246191	Boston	MA	1	2016						4 Victoria Terrace	CA	United States	US	85748	47300	No	Yes								
10006218	103852	795	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/10/16	C0049	3246388	Columbus	OH	9	2016						4 Victoria Terrace	CA	United States	US	85748	47300										
10006220	104040	652	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/30/17	E0016	3246371	New York City	NY	6	2017						04583 Cascade Plaza	NY	United States	US	29411	193900										
10006222	104058	805	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/21/17	W0034	3246374	Los Angles	CA	5	2017						6987 Knutson Parkway	IL	United States	US	97216	173800	No	Yes								
10006223	104153	617	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/26/17	E0014	3246319	New York City	NY	3	2017						1 Duke Trail	IL	United States	US	30130	295600	No	No	Incentive Program							
10006224	104184	639	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/10/17	E0007	3246191	Boston	MA	2	2017						9037 Washington Junction	NY	United States	US	84105	53400	No	No								
10006225	104865	685	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/11/16	C0050	3246442	Columbus	OH	7	2016						616 Manufacturers Point	IN	United States	US	46015	57800										
10006226	105621	708	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	12/14/16	W0035	3246395	Los Angles	CA	12	2016	04/03/17	4	2017	110	0	3981 Lien Center	MO	United States	US	64130	172300	No	Yes								
10006227	105969	803	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/30/17	E0003	3246138	Philedelphia	PA	6	2017						95811 Clemons Lane	OH	United States	US	44177	193100	No	Yes								
10006228	106049	605	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	11/20/16	E0011	3246261	New York City	NY	11	2016	12/29/16	12	2016	39	1	4 Dahle Avenue	LA	United States	US	70174	496800	No	Yes								
10006229	100430	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/21/17	C0047	3246329	Columbus	OH	2	2017						#N/A	NY	United States	US		437500	No	Yes								
10006230	100484	657	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/11/17	W0036	3246432	Los Angles	CA	4	2017						5 Pawling Crossing	MA	United States	US	48604	458600	No	Yes								
10006231	100484	657	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/09/17	E0012	3246294	New York City	NY	3	2017						5 Pawling Crossing	MA	United States	US	48604	458600	No	Yes								
10006232	103209	713	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/22/17	E0012	3246294	New York City	NY	6	2017						#N/A	MA	United States	US		324200	No	Yes								
10006233	103209	713	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	02/02/16	C0050	3246442	Columbus	OH	2	2016	04/09/16	4	2016	67	1	#N/A	MA	United States	US		324200	No	Yes								
10006234	103296	804	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/17/17	E0004	3246151	Philedelphia	PA	4	2017						00282 Coolidge Alley	IL	United States	US	44393	130600	No	Yes								
10006235	104611	665	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	02/15/16	E0007	3246191	Boston	MA	2	2016	02/25/16	2	2016	10	1	1588 Comanche Pass	FL	United States	US	34290	199700	No	Yes								
10006236	104708	732	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/15/16	W0031	3246295	San Francisco	CA	9	2016						79 Hagan Plaza	DC	United States	US	20535	4700	No	Yes								
10006237	106130	568	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/10/17	E0018	3246426	New York City	NY	1	2017						30247 Kedzie Point	TX	United States	US	76162	362800	No	Yes								
10006238	101321	786	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/17/16	E0005	3246171	Philedelphia	PA	11	2016						638 Hagan Road	IL	United States	US	48258	249200	No	Yes								
10006239	101536	637	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/23/16	E0022	3246505	Charlotte	NC	7	2016						96503 Lakewood Avenue	CA	United States	US	14205	166100	No	Yes								
10006240	101995	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/03/16	E0006	3246180	Boston	MA	5	2016						58177 Becker Parkway	GA	United States	US	30033	441100	No	Yes								
10006243	105000	614	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/28/16	E0016	3246371	New York City	NY	2	2016	06/20/16	6	2016	113	0	824 Crest Line Way	IL	United States	US	61105	537100	No	Yes								
10006244	105293	520	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/16/16	W0028	3246214	San Francisco	CA	10	2016						8045 School Pass	OH	United States	US	45999	93000										
10006247	100272	541	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/10/16	C0047	3246329	Columbus	OH	11	2016						78 Muir Pass	NY	United States	US	60697	158200	No	Yes								
10006248	100284	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/20/17	E0005	3246171	Philedelphia	PA	2	2017	06/17/17	6	2017	117	0	#N/A	CA	United States	US		121900	No	Yes								
10006249	101057	619	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/30/17	E0003	3246138	Philedelphia	PA	1	2017						95 Merry Circle	MA	United States	US	91186	10800	No	Yes								
10006250	101057	619	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/11/16	C0046	3246301	Columbus	OH	7	2016						95 Merry Circle	MA	United States	US	91186	10800	Yes	Yes	Incentive Program							
10006251	101285	662	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/29/16	E0021	3246497	Charlotte	NC	10	2016						6174 Northport Alley	GA	United States	US	47805	228800	No	Yes								
10006252	101285	662	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	04/16/16	E0015	3246343	New York City	NY	4	2016						6174 Northport Alley	GA	United States	US	47805	228800	No	Yes								
10006253	101729	678	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/26/17	W0039	3246481	Seattle	WA	1	2017	04/13/17	4	2017	77	1	#N/A	CA	United States	US		134400	No	Yes								
10006254	101729	678	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/04/17	C0048	3246357	Columbus	OH	7	2017						#N/A	CA	United States	US		134400	No	Yes								
10006255	102388	682	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/08/17	E0015	3246343	New York City	NY	6	2017						96600 Fair Oaks Drive	GA	United States	US	27710	29300	No	Yes								
10006256	102467	697	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/29/16	C0050	3246442	Columbus	OH	12	2016						90839 Declaration Point	CA	United States	US	23520	300	No	Yes								
10006257	102467	697	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	10/17/16	E0020	3246454	New York City	NY	10	2016						90839 Declaration Point	CA	United States	US	23520	300										
10006258	103086	643	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/23/17	E0017	3246400	New York City	NY	6	2017						9 Kipling Terrace	GA	United States	US	92127	430600	No	Yes								
10006259	103086	643	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/28/17	C0048	3246357	Columbus	OH	4	2017						9 Kipling Terrace	GA	United States	US	92127	430600	No	Yes								
10006260	104593	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	06/04/17	E0021	3246497	Charlotte	NC	6	2017						3832 Talmadge Plaza	PA	United States	US	19160	37400										
10006261	104762	717	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	12/08/16	E0003	3246138	Philedelphia	PA	12	2016	03/18/17	3	2017	100	0	03 Dryden Place	MN	United States	US	55412	408000	No	Yes								
10006262	105479	717	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	03/27/17	E0003	3246138	Philedelphia	PA	3	2017	07/13/17	7	2017	108	0	92647 Parkside Plaza	FL	United States	US	32405	63500	No	Yes								
10006263	105579	800	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	07/26/16	W0039	3246481	Seattle	WA	7	2016	10/14/16	10	2016	80	1	8145 Linden Alley	WV	United States	US	25336	399500	No	Yes								
10006264	106103	663	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/27/16	W0036	3246432	Los Angles	CA	12	2016						214 Crownhardt Alley	NY	United States	US	10454	491900	No	Yes								
10006266	106405	595	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/27/17	E0015	3246343	New York City	NY	7	2017						1 Coolidge Park	GA	United States	US	30380	32300	No	Yes								
10006267	106675	582	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/25/17	W0028	3246214	San Francisco	CA	4	2017	06/28/17	6	2017	64	1	07416 Eagle Crest Terrace	FL	United States	US	33777	403100										
10006268	106855	643	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/26/16	E0016	3246371	New York City	NY	9	2016						4931 Stuart Terrace	IN	United States	US	46278	12900										
10006269	100619	697	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/12/16	C0047	3246329	Columbus	OH	7	2016						0 Burning Wood Trail	CA	United States	US	95838	7700	No	Yes								
10006271	101621	648	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	02/04/16	W0032	3246307	San Francisco	CA	2	2016						5898 Sachtjen Point	MA	United States	US	77493	245100	No	Yes								
10006272	101686	500	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	07/13/16	C0048	3246357	Columbus	OH	7	2016						05 Onsgard Place	GA	United States	US	85705	2300	No	Yes								
10006274	102102	681	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/25/16	E0005	3246171	Philedelphia	PA	10	2016						2 Everett Junction	IL	United States	US	94250	284100	No	Yes								
10006275	102268	637	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/13/17	E0013	3246299	New York City	NY	3	2017	04/13/17	4	2017	31	1	#N/A	IL	United States	US		333900	No	Yes								
10006276	103056	733	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/01/17	E0010	3246245	Boston	MA	2	2017						47815 Ruskin Trail	NY	United States	US	33737	389200	Yes	Yes								
10006277	103532	701	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/04/16	W0035	3246395	Los Angles	CA	5	2016						86 Kropf Place	MA	United States	US	88514	250700	No	No								
10006278	103671	702	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/07/16	E0003	3246138	Philedelphia	PA	10	2016						586 Kropf Drive	NY	United States	US	68124	16100	No	Yes								
10006279	103671	702	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/06/16	E0024	3246519	Atlanta	GA	12	2016						586 Kropf Drive	NY	United States	US	68124	16100	No	Yes								
10006280	103837	774	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/18/17	E0018	3246426	New York City	NY	4	2017						7120 Pine View Way	CA	United States	US	15286	401300	No	No								
10006281	103837	774	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/22/16	E0010	3246245	Boston	MA	7	2016						7120 Pine View Way	CA	United States	US	15286	401300	No	Yes								
10006282	103886	660	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/17/16	E0011	3246261	New York City	NY	5	2016						02 Vidon Hill	CA	United States	US	66160	307500	No	Yes								
10006283	103886	660	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/01/16	C0049	3246388	Columbus	OH	2	2016						02 Vidon Hill	CA	United States	US	66160	307500	No	No								
10006284	103935	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/20/16	E0013	3246311	New York City	NY	7	2016						5018 Bluejay Circle	GA	United States	US	78465	379000	No	Yes								
10006285	103964	785	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/14/17	C0049	3246388	Columbus	OH	3	2017	07/28/17	7	2017	136	0	#N/A	NC	United States	US		438100	No	Yes								
10006286	103964	785	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/26/17	C0046	3246301	Columbus	OH	2	2017						#N/A	NC	United States	US		438100	No	Yes								
10006287	104888	792	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/08/17	W0035	3246395	Los Angles	CA	3	2017						3355 Drewry Park	NY	United States	US	10249	112200	No	Yes								
10006288	106048	639	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/21/16	W0026	3246139	San Francisco	CA	11	2016						8 Porter Road	TX	United States	US	79118	418200	No	Yes								
10006289	106435	682	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	12/28/16	C0047	3246329	Columbus	OH	12	2016						963 Mcguire Hill	TX	United States	US	88514	20900	No	Yes								
10006290	106472	717	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	08/06/16	C0046	3246301	Columbus	OH	8	2016						2968 Florence Park	CA	United States	US	91186	350200	No	Yes								
10006293	100290	612	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/19/16	E0016	3246371	New York City	NY	2	2016						67 Macpherson Terrace	IL	United States	US	27605	236400	No	Yes								
10006294	101164	668	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/10/16	W0039	3246481	Seattle	WA	7	2016						02 Lighthouse Bay Center	IL	United States	US	45218	305900	No	Yes								
10006296	102322	673	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	07/26/16	C0048	3246357	Columbus	OH	7	2016						9 Nelson Way	NC	United States	US	98411	14800	No	Yes								
10006297	102322	673	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/06/17	C0050	3246442	Columbus	OH	6	2017						9 Nelson Way	NC	United States	US	98411	14800	No	Yes								
10006298	102829	576	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	01/04/16	E0017	3246400	New York City	NY	1	2016						19 Bay Parkway	NC	United States	US	30358	175900	No	Yes								
10006299	103260	806	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/26/16	W0026	3246139	San Francisco	CA	3	2016						378 Mosinee Pass	CA	United States	US	30022	306900	No	Yes								
10006300	103565	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/13/17	E0022	3246505	Charlotte	NC	6	2017						41872 Anthes Terrace	CA	United States	US	38131	101300	No	Yes								
10006301	103565	750	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/16/16	E0018	3246426	New York City	NY	1	2016						41872 Anthes Terrace	CA	United States	US	38131	101300	No	Yes								
10006302	105204	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/14/16	C0050	3246442	Columbus	OH	6	2016						2465 Autumn Leaf Junction	FL	United States	US	32859	326800	No	Yes								
10006303	106404	638	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/11/16	E0019	3246443	New York City	NY	2	2016						49372 Dapin Junction	KS	United States	US	66611	316600	No	No								
10006304	106506	711	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	01/18/16	E0002	3246128	Washington	DC	1	2016	02/05/16	2	2016	18	1	953 Little Fleur Point	CA	United States	US	93291	219700	No	Yes								
10006305	106769	767	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	03/25/16	E0003	3246138	Philedelphia	PA	3	2016	05/24/16	5	2016	60	1	159 Oriole Pass	FL	United States	US	33180	327200	No	Yes								
10006306	106943	621	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/22/17	E0011	3246261	New York City	NY	6	2017						1 Hollow Ridge Trail	PA	United States	US	16565	494900	No	Yes								
10006307	107002	607	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/09/16	E0001	3246110	Washington	DC	3	2016						796 5th Lane	OH	United States	US	44511	65800	No	Yes								
10006308	100501	729	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/26/17	E0011	3246261	New York City	NY	4	2017						937 International Street	IL	United States	US	15266	196000	No	Yes								
10006309	100766	536	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/13/17	E0003	3246138	Philedelphia	PA	4	2017	05/02/17	5	2017	19	1	#N/A	MA	United States	US		164700	No	Yes								
10006310	101165	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/25/17	W0029	3246246	San Francisco	CA	2	2017						01 Dayton Drive	IL	United States	US	20062	3200	No	Yes								
10006311	101184	754	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	04/07/17	E0005	3246171	Philedelphia	PA	4	2017						94 Lotheville Drive	MA	United States	US	34605	311400	No	Yes								
10006312	101184	754	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/14/17	C0050	3246442	Columbus	OH	4	2017						94 Lotheville Drive	MA	United States	US	34605	311400	No	Yes								
10006313	101898	678	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	01/22/17	E0007	3246191	Boston	MA	1	2017						810 Redwing Terrace	NY	United States	US	93740	22800	No	Yes								
10006314	101898	678	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/03/16	E0015	3246343	New York City	NY	2	2016						810 Redwing Terrace	NY	United States	US	93740	22800	No	Yes								
10006315	102000	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/07/16	W0031	3246295	San Francisco	CA	4	2016						8614 Welch Point	NY	United States	US	64199	479300	No	Yes								
10006316	102309	643	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/23/16	E0013	3246311	New York City	NY	7	2016						46 Buena Vista Place	NY	United States	US	94105	3400	No	Yes								
10006317	102309	643	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/30/17	E0007	3246191	Boston	MA	6	2017						46 Buena Vista Place	NY	United States	US	94105	3400										
10006318	102450	801	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/01/16	E0017	3246400	New York City	NY	11	2016						334 Rowland Street	MA	United States	US	19810	8900	No	Yes								
10006319	102450	801	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/24/16	E0019	3246443	New York City	NY	8	2016						334 Rowland Street	MA	United States	US	19810	8900	No	Yes								
10006320	104100	723	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	03/23/16	E0005	3246171	Philedelphia	PA	3	2016						45 Longview Crossing	GA	United States	US	32891	22600	No	Yes								
10006321	104100	723	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/06/16	W0027	3246183	San Francisco	CA	12	2016						45 Longview Crossing	GA	United States	US	32891	22600	No	Yes								
10006322	104107	583	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/12/17	W0031	3246295	San Francisco	CA	1	2017						628 Derek Road	MA	United States	US	31106	2900	No	Yes								
10006323	104107	583	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/07/17	E0010	3246245	Boston	MA	4	2017						628 Derek Road	MA	United States	US	31106	2900	No	Yes								
10006324	104114	791	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/16/17	C0048	3246360	Columbus	OH	7	2017						7288 Summer Ridge Pass	NC	United States	US	33320	461400	Yes	Yes								
10006325	104114	791	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/26/17	E0013	3246311	New York City	NY	5	2017						7288 Summer Ridge Pass	NC	United States	US	33320	461400	No	Yes								
10006326	105825	784	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/24/16	C0046	3246301	Columbus	OH	2	2016						0 Bartelt Circle	AK	United States	US	99812	44900	No	Yes								
10006327	105962	641	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/30/17	W0039	3246481	Seattle	WA	5	2017						650 Atwood Alley	NY	United States	US	14220	420100	No	Yes								
10006328	106853	677	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	05/19/16	C0047	3246329	Columbus	OH	5	2016						5198 Melvin Terrace	PA	United States	US	15906	274400	No	Yes								
10006330	101704	557	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/24/16	C0048	3246360	Columbus	OH	8	2016	09/30/16	9	2016	37	1	#N/A	IL	United States	US		337100	No	Yes								
10006331	102706	710	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/17/16	E0006	3246180	Boston	MA	11	2016						089 Dawn Trail	GA	United States	US	92640	74200	No	Yes								
10006332	103242	716	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/06/17	E0006	3246180	Boston	MA	7	2017						24058 Fieldstone Parkway	CA	United States	US	77212	8400	No	Yes								
10006333	103242	716	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/16/16	E0002	3246128	Washington	DC	1	2016						24058 Fieldstone Parkway	CA	United States	US	77212	8400	No	Yes								
10006334	104717	504	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/07/17	E0006	3246180	Boston	MA	3	2017						8616 La Follette Parkway	WV	United States	US	25326	153900										
10006336	105099	695	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/05/16	W0039	3246481	Seattle	WA	9	2016						1 Sage Street	OH	United States	US	45218	218900										
10006337	105834	674	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/18/17	C0046	3246301	Columbus	OH	5	2017						0954 Center Terrace	IN	United States	US	47732	441100	No	Yes								
10006338	105899	704	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/13/17	W0027	3246183	San Francisco	CA	5	2017						0442 Clove Avenue	IL	United States	US	62764	197200										
10006339	106074	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/01/16	E0005	3246171	Philedelphia	PA	5	2016						68 Claremont Crossing	VA	United States	US	24503	306600	No	Yes								
10006340	106219	688	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	07/12/17	E0010	3246245	Boston	MA	7	2017						5 Park Meadow Circle	IL	United States	US	60674	116400	No	Yes								
10006342	100034	823	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	10/04/16	E0009	3246231	Boston	MA	10	2016						779 Green Point	NC	United States	US	44329	34100	No	Yes								
10006343	101275	722	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/25/16	E0012	3246294	New York City	NY	4	2016	01/04/17	1	2017	254	0	2525 Pond Junction	NY	United States	US	16510	146200										
10006344	101957	539	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/19/17	E0022	3246505	Charlotte	NC	2	2017						3795 Thompson Terrace	NY	United States	US	47937	334100	No	Yes								
10006345	101957	539	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/02/16	E0015	3246343	New York City	NY	3	2016						3795 Thompson Terrace	NY	United States	US	47937	334100	Yes	Yes								
10006347	103477	688	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/20/16	E0019	3246443	New York City	NY	1	2016						58283 David Circle	GA	United States	US	23509	281600										
10006348	103601	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/29/17	W0029	3246246	San Francisco	CA	1	2017						8611 Del Sol Drive	GA	United States	US	80241	25500	No	Yes								
10006349	103601	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/03/16	W0030	3246272	San Francisco	CA	6	2016						8611 Del Sol Drive	GA	United States	US	80241	25500	No	No								
10006350	105185	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/19/16	W0035	3246395	Los Angles	CA	6	2016						074 Kinsman Avenue	DC	United States	US	20551	453900	No	Yes								
10006351	105760	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/14/17	E0013	3246311	New York City	NY	1	2017						39 Portage Lane	NV	United States	US	89150	479100	Yes	Yes								
10006352	105815	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/23/17	W0027	3246183	San Francisco	CA	2	2017						128 Hanover Lane	NV	United States	US	89110	280300	No	Yes								
10006353	100625	795	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	10/06/16	E0005	3246171	Philedelphia	PA	10	2016	03/02/17	3	2017	147	0	#N/A	IL	United States	US		13400	No	Yes								
10006354	100660	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/27/17	W0027	3246183	San Francisco	CA	7	2017						7 Gina Court	IL	United States	US	34665	171000	No	Yes								
10006357	105881	581	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/16/16	E0005	3246171	Philedelphia	PA	6	2016						92 5th Lane	LA	United States	US	71105	64800										
10006358	100407	675	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	05/17/17	E0006	3246180	Boston	MA	5	2017	07/11/17	7	2017	55	1	#N/A	NC	United States	US		373900	No	Yes								
10006359	100843	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/25/16	W0037	3246457	Los Angles	CA	6	2016						6026 Forest Run Lane	IL	United States	US	20244	435500	No	Yes								
10006360	101498	522	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	07/04/16	E0015	3246343	New York City	NY	7	2016						5439 Karstens Crossing	IL	United States	US	20566	87800	No	Yes								
10006361	101498	522	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/05/16	C0050	3246442	Columbus	OH	1	2016						5439 Karstens Crossing	IL	United States	US	20566	87800	No	Yes								
10006362	102158	760	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/17/17	C0050	3246442	Columbus	OH	6	2017						7 Moland Parkway	MA	United States	US	55572	6800	No	Yes								
10006363	104014	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	03/02/17	W0035	3246395	Los Angles	CA	3	2017						931 Forest Road	GA	United States	US	60193	78200	No	Yes								
10006364	104014	727	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/09/17	C0047	3246329	Columbus	OH	1	2017						931 Forest Road	GA	United States	US	60193	78200	No	Yes								
10006365	104041	606	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	12/27/16	C0048	3246360	Columbus	OH	12	2016	05/11/17	5	2017	135	0	#N/A	GA	United States	US		166100	No	No								
10006367	104580	621	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/14/16	C0050	3246442	Columbus	OH	2	2016						3025 Jenifer Alley	VA	United States	US	24040	506600	No	Yes								
10006368	105676	758	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/19/16	E0007	3246191	Boston	MA	3	2016	07/31/16	7	2016	134	0	80056 Laurel Way	VA	United States	US	22333	95700										
10006369	105779	666	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/15/16	W0030	3246276	San Francisco	CA	1	2016						4 Blackbird Hill	NJ	United States	US	7112	48600	No	Yes								
10006370	106018	768	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/09/16	C0046	3246301	Columbus	OH	5	2016						21 Schiller Point	NY	United States	US	11254	267400	No	No								
10006371	106097	740	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/17/16	E0014	3246319	New York City	NY	1	2016	05/05/16	5	2016	109	0	612 Old Shore Terrace	FL	United States	US	32092	396300	No	Yes								
10006372	106201	715	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/17/17	C0048	3246360	Columbus	OH	6	2017	10/12/17	10	2017	117	0	5891 Carpenter Street	VA	United States	US	22156	229000										
10006373	106203	846	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/11/17	E0016	3246371	New York City	NY	1	2017						545 Crownhardt Plaza	FL	United States	US	33543	544400	No	Yes								
10006374	106314	596	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	08/24/16	E0011	3246278	New York City	NY	8	2016						92 Holmberg Lane	CA	United States	US	92725	367600	No	No								
10006375	106502	723	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/31/16	E0023	3246513	Charlotte	NC	8	2016	01/06/17	1	2017	128	0	6826 Ruskin Alley	OH	United States	US	43284	200700	No	Yes								
10006376	100576	679	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	12/24/16	E0017	3246400	New York City	NY	12	2016						32 Nevada Road	NY	United States	US	77260	26500	No	No								
10006377	100576	679	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/16/16	C0048	3246360	Columbus	OH	11	2016						32 Nevada Road	NY	United States	US	77260	26500	No	Yes								
10006378	100859	768	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/31/16	C0047	3246329	Columbus	OH	3	2016							IL	United States	US	90060	300										
10006380	101459	624	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	12/21/16	W0029	3246246	San Francisco	CA	12	2016	02/21/17	2	2017	62	1	#N/A	IL	United States	US		148100	No	Yes								
10006381	102873	589	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/09/17	C0047	3246329	Columbus	OH	4	2017						79643 Pond Park	GA	United States	US	91499	1000	No	Yes								
10006383	103225	639	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/28/16	C0050	3246442	Columbus	OH	8	2016						4 Washington Terrace	GA	United States	US	59771	427200	No	Yes								
10006384	104327	749	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/04/17	W0037	3246457	Los Angles	CA	5	2017						36019 Oak Valley Junction	MA	United States	US	60351	12000	No	Yes								
10006385	104327	749	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/25/17	C0050	3246442	Columbus	OH	3	2017						36019 Oak Valley Junction	MA	United States	US	60351	12000	No	Yes								
10006386	104960	718	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	09/02/16	W0031	3246295	San Francisco	CA	9	2016	12/08/16	12	2016	97	0	94 Hoepker Parkway	MI	United States	US	48232	186600	No	Yes								
10006387	100372	606	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/09/16	E0007	3246191	Boston	MA	9	2016						177 Erie Point	MA	United States	US	31205	23000										
10006388	100372	606	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/29/16	E0007	3246191	Boston	MA	11	2016						177 Erie Point	MA	United States	US	31205	23000	No	Yes								
10006389	100809	726	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/09/17	E0012	3246294	New York City	NY	3	2017						022 Kim Lane	CA	United States	US	14609	188100	No	Yes								
10006390	102390	524	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/28/17	W0028	3246214	San Francisco	CA	1	2017						7078 Graedel Pass	MA	United States	US	20397	72400										
10006391	102549	700	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/24/16	W0028	3246214	San Francisco	CA	3	2016						6 Bay Junction	IL	United States	US	93094	157300	No	Yes								
10006392	102641	698	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/11/16	E0001	3246110	Washington	DC	6	2016	08/01/16	8	2016	51	1	#N/A	GA	United States	US		335000	No	Yes								
10006393	103473	775	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/23/17	E0017	3246400	New York City	NY	6	2017						2 Algoma Drive	IL	United States	US	96840	29900	No	Yes								
10006394	103473	775	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/02/16	W0031	3246295	San Francisco	CA	2	2016						2 Algoma Drive	IL	United States	US	96840	29900	No	Yes								
10006395	103595	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	12/29/16	E0022	3246505	Charlotte	NC	12	2016	02/27/17	2	2017	60	1	#N/A	IL	United States	US		86400	No	Yes								
10006396	103595	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/28/16	W0028	3246214	San Francisco	CA	4	2016	08/21/16	8	2016	115	0	#N/A	IL	United States	US		86400										
10006397	104792	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/06/17	W0032	3246307	San Francisco	CA	6	2017	10/14/17	10	2017	130	0	02295 Stoughton Drive	KS	United States	US	66160	24700	Yes	Yes								
10006398	104965	608	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/27/16	C0047	3246329	Columbus	OH	12	2016						141 Graedel Park	TN	United States	US	38109	310300	No	Yes								
10006400	105044	773	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/13/17	E0011	3246261	New York City	NY	1	2017						548 Golf View Plaza	OR	United States	US	97271	365000	No	Yes								
10006401	106086	702	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/16/16	W0035	3246395	Los Angles	CA	10	2016						34030 Cambridge Hill	WI	United States	US	53726	157600	No	No								
10006402	106310	537	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/02/16	C0047	3246329	Columbus	OH	1	2016						74548 Charing Cross Way	MN	United States	US	55564	317600	No	Yes								
10006403	106627	663	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/12/16	E0016	3246371	New York City	NY	3	2016	04/19/16	4	2016	38	1	7 Troy Crossing	PA	United States	US	15255	257600	No	Yes								
10006405	102189	687	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/09/16	W0031	3246295	San Francisco	CA	2	2016						368 Little Fleur Street	IL	United States	US	44505	399000	No	Yes								
10006406	102521	711	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/26/16	E0006	3246180	Boston	MA	8	2016							MA	United States	US	29203	4600	No	Yes								
10006409	102809	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/13/16	C0046	3246301	Columbus	OH	8	2016						1507 Laurel Parkway	GA	United States	US	83711	39500	No	Yes								
10006410	102809	724	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/11/16	W0036	3246432	Los Angles	CA	6	2016						1507 Laurel Parkway	GA	United States	US	83711	39500	Yes	Yes								
10006411	104519	669	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/03/16	W0028	3246214	San Francisco	CA	6	2016	08/19/16	8	2016	77	1	4 Corry Pass	CA	United States	US	90020	355500	No	Yes								
10006412	104819	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/01/16	W0035	3246395	Los Angles	CA	8	2016	08/30/16	8	2016	29	1	761 Miller Hill	MN	United States	US	55441	318000	No	Yes								
10006417	106893	618	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/17/16	W0035	3246395	Los Angles	CA	4	2016						3690 Bonner Avenue	MD	United States	US	20904	236400	No	Yes								
10006419	102350	745	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	05/22/16	E0023	3246513	Charlotte	NC	5	2016						4231 Acker Circle	IL	United States	US	30092	26400	No	Yes								
10006420	104185	749	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/07/16	W0037	3246457	Los Angles	CA	9	2016						8 Hagan Street	MA	United States	US	80243	224000										
10006421	104399	700	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/31/16	W0032	3246307	San Francisco	CA	1	2016	03/29/16	3	2016	58	1	239 Morningstar Court	CA	United States	US	12262	6500	No	Yes								
10006422	105545	608	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/27/16	E0004	3246151	Philedelphia	PA	9	2016						1 Division Point	DC	United States	US	20088	99600	No	Yes								
10006423	105664	555	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/19/16	E0012	3246294	New York City	NY	1	2016						683 Dawn Plaza	NY	United States	US	12205	366500	No	Yes								
10006425	106326	650	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/21/16	C0046	3246301	Columbus	OH	4	2016						839 Del Sol Circle	CA	United States	US	92415	118600	No	Yes								
10006427	100837	633	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/21/16	C0047	3246329	Columbus	OH	2	2016	06/07/16	6	2016	107	0	#N/A	CA	United States	US		468800	No	No								
10006428	100837	633	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/23/16	W0034	3246374	Los Angles	CA	8	2016	09/05/16	9	2016	13	1	#N/A	CA	United States	US		468800	No	Yes								
10006429	101043	797	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/11/16	W0028	3246214	San Francisco	CA	6	2016	11/04/16	11	2016	146	0	#N/A	NY	United States	US		244800	No	Yes								
10006430	101043	797	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/15/16	E0008	3246201	Boston	MA	6	2016	08/15/16	8	2016	61	1	#N/A	NY	United States	US		244800	No	Yes								
10006431	102691	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/16/17	W0039	3246481	Seattle	WA	1	2017						83439 Forest Dale Center	GA	United States	US	10175	25600	No	Yes								
10006433	103933	610	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/02/17	W0026	3246139	San Francisco	CA	7	2017						151 Aberg Point	GA	United States	US	32255	365800	No	Yes								
10006434	104097	616	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	02/27/16	E0019	3246443	New York City	NY	2	2016						0 Randy Drive	MA	United States	US	33069	150200	No	Yes								
10006436	105109	726	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/02/17	E0007	3246191	Boston	MA	1	2017						8 Brickson Park Hill	MN	United States	US	56372	341100	No	Yes								
10006437	106074	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/11/16	C0047	3246329	Columbus	OH	4	2016						30423 Dawn Circle	SD	United States	US	57110	549500	No	Yes								
10006438	106263	615	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/30/17	C0047	3246329	Columbus	OH	7	2017						509 Summer Ridge Avenue	AL	United States	US	36125	429400	No	Yes								
10006439	100205	624	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/04/16	E0018	3246426	New York City	NY	8	2016						1 Prairie Rose Pass	GA	United States	US	85725	406700	No	Yes								
10006440	100205	624	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/21/16	E0019	3246443	New York City	NY	6	2016						1 Prairie Rose Pass	GA	United States	US	85725	406700	No	Yes								
10006441	101281	482	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	05/09/17	C0050	3246442	Columbus	OH	5	2017						#N/A	MA	United States	US		207100	No	Yes								
10006442	101938	568	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/08/16	W0035	3246395	Los Angles	CA	6	2016						1510 Hallows Point	IL	United States	US	7522	7300	No	No								
10006443	101974	594	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/25/17	C0050	3246442	Columbus	OH	5	2017						19 Crescent Oaks Pass	CA	United States	US	28210	452500	No	Yes								
10006444	101974	594	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/18/16	W0029	3246246	San Francisco	CA	6	2016						19 Crescent Oaks Pass	CA	United States	US	28210	452500	No	Yes								
10006445	102222	451	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	09/29/16	E0001	3246110	Washington	DC	9	2016						4970 Continental Court	CA	United States	US	85067	250400	No	Yes								
10006446	102585	781	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/04/17	E0015	3246343	New York City	NY	1	2017						4 Ridgeview Park	GA	United States	US	35905	319500	No	Yes								
10006449	104019	673	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	06/24/16	E0017	3246400	New York City	NY	6	2016						4563 Express Trail	IL	United States	US	98516	258400	No	Yes								
10006450	104019	673	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/03/16	W0031	3246295	San Francisco	CA	7	2016						4563 Express Trail	IL	United States	US	98516	258400	No	Yes								
10006451	105314	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	11/23/16	W0027	3246183	San Francisco	CA	11	2016	03/09/17	3	2017	106	0	4967 Waubesa Road	MA	United States	US	2124	503600	No	Yes								
10006452	105696	781	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/14/17	E0016	3246371	New York City	NY	3	2017	03/24/17	3	2017	10	1	46140 Alpine Terrace	MD	United States	US	20719	189500	No	Yes								
10006453	105882	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/13/16	E0007	3246191	Boston	MA	4	2016						509 Hintze Hill	DC	United States	US	20591	454000										
10006454	105939	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/13/16	E0006	3246180	Boston	MA	2	2016	04/29/16	4	2016	76	1	28165 Anzinger Court	MA	United States	US	1654	438800	No	Yes								
10006455	106437	749	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/02/17	W0039	3246481	Seattle	WA	3	2017						794 Pleasure Parkway	IN	United States	US	46015	230500	No	Yes								
10006456	106984	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/04/17	E0023	3246513	Charlotte	NC	3	2017						4651 Rieder Junction	CA	United States	US	92186	18800										
10006457	100300	697	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/04/16	W0029	3246246	San Francisco	CA	10	2016	01/19/17	1	2017	107	0	#N/A	IL	United States	US		296200	No	Yes								
10006458	100535	581	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/14/17	E0002	3246128	Washington	DC	3	2017	08/02/17	8	2017	141	0	#N/A	MA	United States	US		221800	No	Yes								
10006459	100535	581	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	01/28/17	C0048	3246360	Columbus	OH	1	2017	03/24/17	3	2017	55	1	#N/A	MA	United States	US		221800	No	Yes								
10006460	100589	746	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/17/16	C0050	3246442	Columbus	OH	5	2016						653 Dixon Terrace	CA	United States	US	65810	9100										
10006461	100589	746	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/19/17	C0047	3246329	Columbus	OH	2	2017						653 Dixon Terrace	CA	United States	US	65810	9100	No	Yes								
10006463	103555	698	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/18/17	C0050	3246442	Columbus	OH	5	2017						38724 Golf View Crossing	GA	United States	US	79916	271200	No	Yes								
10006464	103555	698	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/26/17	W0034	3246374	Los Angles	CA	3	2017						38724 Golf View Crossing	GA	United States	US	79916	271200	No	Yes								
10006465	103916	610	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/26/16	C0050	3246442	Columbus	OH	8	2016						7 Hermina Way	GA	United States	US	31914	370800	No	Yes								
10006466	103916	610	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/09/17	W0035	3246395	Los Angles	CA	6	2017						7 Hermina Way	GA	United States	US	31914	370800										
10006467	105093	570	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/20/16	E0003	3246138	Philedelphia	PA	3	2016	07/11/16	7	2016	113	0	088 Thierer Trail	NJ	United States	US	8695	169800	No	Yes								
10006468	105869	667	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	02/09/17	W0037	3246457	Los Angles	CA	2	2017						21301 Thompson Center	NY	United States	US	10120	240000	No	Yes								
10006469	100087	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/09/17	W0038	3246471	Los Angles	CA	7	2017						5425 Wayridge Circle	IL	United States	US	90045	310800	No	Yes								
10006470	101344	656	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/08/17	W0031	3246295	San Francisco	CA	5	2017						13 Hallows Alley	MA	United States	US	97232	61100	No	Yes								
10006471	101344	656	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/19/17	E0011	3246261	New York City	NY	2	2017						13 Hallows Alley	MA	United States	US	97232	61100										
10006472	102128	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/25/17	E0004	3246151	Philedelphia	PA	7	2017						7708 Buena Vista Point	MA	United States	US	29225	377700	No	No								
10006474	102209	535	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	12/26/16	E0003	3246138	Philedelphia	PA	12	2016	03/01/17	3	2017	65	1	#N/A	CA	United States	US		418000	No	Yes								
10006476	102611	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/02/16	W0028	3246214	San Francisco	CA	11	2016						39727 Sachtjen Street	IL	United States	US	31217	4300	No	Yes								
10006477	102942	618	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/13/17	W0028	3246214	San Francisco	CA	3	2017						#N/A	MA	United States	US		487000	No	Yes								
10006478	103289	542	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	12/07/16	W0037	3246457	Los Angles	CA	12	2016						04 Debra Plaza	IL	United States	US	88546	39600	No	Yes								
10006479	104166	666	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	12/18/16	E0023	3246513	Charlotte	NC	12	2016						18 Ilene Way	MA	United States	US	20029	13100	Yes	Yes	Incentive Program							
10006480	104166	666	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/11/16	C0050	3246442	Columbus	OH	3	2016						18 Ilene Way	MA	United States	US	20029	13100	No	No								
10006481	104338	543	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	07/16/17	W0033	3246328	San Francisco	CA	7	2017						97 Brickson Park Crossing	MA	United States	US	94263	206400	No	Yes								
10006482	104338	543	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/25/17	C0047	3246329	Columbus	OH	2	2017						97 Brickson Park Crossing	MA	United States	US	94263	206400										
10006483	105889	660	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/26/16	W0027	3246183	San Francisco	CA	5	2016						59 Waywood Lane	TN	United States	US	37250	426100	No	Yes								
10006484	106901	672	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	05/22/16	E0001	3246110	Washington	DC	5	2016	08/29/16	8	2016	99	0	752 Gerald Parkway	FL	United States	US	33405	154200	No	Yes								
10006485	100211	584	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/02/16	W0033	3246328	San Francisco	CA	4	2016						40170 Summerview Place	GA	United States	US		1900										
10006486	100211	584	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/23/17	C0048	3246360	Columbus	OH	7	2017						40170 Summerview Place	GA	United States	US		1900	No	Yes								
10006487	102123	787	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/19/16	E0006	3246180	Boston	MA	8	2016						66952 Shasta Court	MA	United States	US	33023	237000	No	Yes								
10006488	102123	787	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/31/17	E0009	3246231	Boston	MA	5	2017						66952 Shasta Court	MA	United States	US	33023	237000	No	Yes								
10006489	102190	584	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/22/17	E0022	3246505	Charlotte	NC	5	2017						90799 Autumn Leaf Road	CA	United States	US	16510	3300	No	Yes								
10006490	102190	584	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/28/16	E0017	3246400	New York City	NY	6	2016						90799 Autumn Leaf Road	CA	United States	US	16510	3300	No	Yes								
10006491	104544	611	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/07/16	E0022	3246505	Charlotte	NC	2	2016						452 Mallard Court	TX	United States	US	77035	57400	No	Yes								
10006492	104846	621	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/23/16	C0046	3246301	Columbus	OH	12	2016						486 6th Pass	CO	United States	US	80291	451600	Yes	No	Incentive Program							
10006493	105638	611	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/12/16	W0026	3246139	San Francisco	CA	2	2016						85495 3rd Crossing	GA	United States	US	30096	485500	No	Yes								
10006494	105886	697	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	10/18/16	C0046	3246301	Columbus	OH	10	2016	11/25/16	11	2016	38	1	48 Elgar Parkway	OH	United States	US	44315	205100	No	Yes								
10006495	106944	673	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	11/05/16	E0004	3246151	Philedelphia	PA	11	2016	03/14/17	3	2017	129	0	7 Everett Trail	FL	United States	US	33310	324600	No	Yes								
10006497	100936	758	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/07/16	C0048	3246360	Columbus	OH	1	2016						50 Eliot Road	CA	United States	US	24040	7500	No	Yes								
10006498	101431	641	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/04/16	E0017	3246400	New York City	NY	9	2016						77919 Lakeland Street	GA	United States	US	32590	260900	No	Yes								
10006500	102367	592	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/10/16	E0024	3246519	Atlanta	GA	7	2016						6473 Alpine Plaza	GA	United States	US	30380	360400	No	Yes								
10006501	102784	774	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/06/17	W0031	3246295	San Francisco	CA	2	2017						6 Texas Drive	CA	United States	US	29411	417600	No	Yes								
10006503	103369	757	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	11/03/16	C0047	3246329	Columbus	OH	11	2016						0420 Pierstorff Plaza	NY	United States	US	27404	467600	Yes	Yes								
10006504	103369	757	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/05/16	E0024	3246519	Atlanta	GA	3	2016						0420 Pierstorff Plaza	NY	United States	US	27404	467600	No	Yes								
10006505	103696	763	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/27/17	W0029	3246246	San Francisco	CA	2	2017						75926 Forster Junction	IL	United States	US	53726	478600										
10006506	103696	763	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/24/16	W0039	3246481	Seattle	WA	10	2016						75926 Forster Junction	IL	United States	US	53726	478600	No	No								
10006507	104500	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	12/03/16	E0018	3246426	New York City	NY	12	2016						53 Portage Hill	IL	United States	US	20551	450400	No	Yes								
10006508	104503	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/15/16	E0002	3246128	Washington	DC	10	2016						8089 Dovetail Parkway	TX	United States	US	77070	53200										
10006509	104998	756	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/28/16	E0009	3246231	Boston	MA	3	2016						0 Portage Park	WA	United States	US	98424	304600	No	Yes								
10006510	105712	775	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/24/17	E0022	3246505	Charlotte	NC	2	2017						9375 Longview Way	CT	United States	US	6673	133400	No	Yes								
10006511	105776	693	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/20/16	E0021	3246497	Charlotte	NC	6	2016	10/05/16	10	2016	107	0	8332 Dakota Trail	AZ	United States	US	85083	69900	No	Yes								
10006512	106825	769	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/25/16	E0019	3246443	New York City	NY	9	2016	10/31/16	10	2016	36	1	6336 Kim Lane	TX	United States	US	78225	335200	No	Yes								
10006513	106829	806	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	01/15/17	E0023	3246513	Charlotte	NC	1	2017	02/14/17	2	2017	30	1	7783 Dwight Street	OH	United States	US	45213	472700	No	Yes								
10006514	106836	642	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/26/16	W0030	3246276	San Francisco	CA	11	2016						0 Barnett Parkway	CA	United States	US	95210	193800	No	Yes								
10006516	100358	637	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/05/16	W0036	3246432	Los Angles	CA	7	2016						264 Jackson Park	IL	United States	US	84152	306100	No	Yes								
10006517	101961	642	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/31/16	E0017	3246400	New York City	NY	7	2016						2120 Weeping Birch Plaza	MA	United States	US	68583	447500	No	Yes								
10006518	101961	642	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/09/17	C0047	3246329	Columbus	OH	4	2017						2120 Weeping Birch Plaza	MA	United States	US	68583	447500	No	Yes								
10006519	103032	667	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/19/16	E0018	3246426	New York City	NY	6	2016						78 Dahle Junction	CA	United States	US	80161	4100	No	Yes								
10006520	103266	786	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/26/17	W0026	3246139	San Francisco	CA	1	2017						27 Kennedy Street	IL	United States	US	11205	139000	Yes	No	Incentive Program							
10006521	103266	786	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/03/16	C0046	3246301	Columbus	OH	5	2016						27 Kennedy Street	IL	United States	US	11205	139000	No	Yes								
10006522	103937	689	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/04/16	E0011	3246261	New York City	NY	2	2016	05/31/16	5	2016	117	0	#N/A	NY	United States	US		399800	No	Yes								
10006523	105133	705	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/13/16	W0029	3246246	San Francisco	CA	11	2016						0 Butterfield Avenue	IA	United States	US	50335	64000	No	Yes	Incentive Program							
10006524	105428	733	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/09/16	C0049	3246388	Columbus	OH	6	2016						4 Milwaukee Trail	NY	United States	US	14646	529400	No	Yes								
10006525	105433	828	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/29/17	E0002	3246128	Washington	DC	3	2017	04/22/17	4	2017	24	1	8 Ridgeway Court	CO	United States	US	80005	220600	No	Yes								
10006526	105509	795	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/12/17	C0047	3246329	Columbus	OH	6	2017						9998 South Drive	DC	United States	US	20215	16000	No	Yes								
10006528	105992	811	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/28/16	W0033	3246328	San Francisco	CA	3	2016						2 Corry Trail	NV	United States	US	89166	24000	No	Yes								
10006529	106633	595	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	12/31/16	E0010	3246245	Boston	MA	12	2016	03/30/17	3	2017	89	1	170 Hooker Plaza	MI	United States	US	49518	439200	No	Yes								
10006531	106955	582	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	04/28/16	C0048	3246360	Columbus	OH	4	2016						3 Northridge Street	CO	United States	US	80291	358900	No	Yes								
10006532	107189	667	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/20/16	W0031	3246295	San Francisco	CA	4	2016	05/20/16	5	2016	30	1	516 Duke Junction	MD	United States	US	21211	186000	No	Yes								
10006533	100652	758	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/28/16	E0018	3246426	New York City	NY	9	2016						18036 Hallows Junction	CA	United States	US	43220	166400	Yes	Yes								
10006534	101709	793	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/26/16	E0012	3246294	New York City	NY	1	2016						7 Commercial Place	NY	United States	US	74116	149600	No	Yes								
10006535	101814	842	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/22/17	E0011	3246261	New York City	NY	6	2017						#N/A	GA	United States	US		365000										
10006536	101855	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	02/01/17	C0047	3246329	Columbus	OH	2	2017						480 Mccormick Road	CA	United States	US	70826	408100	No	Yes								
10006537	102192	721	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	05/24/16	E0005	3246171	Philedelphia	PA	5	2016	07/11/16	7	2016	48	1	#N/A	GA	United States	US		390700	No	Yes								
10006538	103106	783	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	01/18/16	C0047	3246329	Columbus	OH	1	2016	04/18/16	4	2016	91	0	#N/A	MA	United States	US		79600	No	Yes								
10006539	103312	710	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/02/16	E0004	3246151	Philedelphia	PA	4	2016						17 Sutteridge Plaza	NY	United States	US	79491	254100	No	Yes								
10006541	103431	675	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/14/17	E0025	3246527	Atlanta	GA	6	2017						55186 Northland Pass	GA	United States	US	77554	272000										
10006542	103895	794	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/04/16	W0034	3246375	Los Angles	CA	6	2016						564 Burrows Place	CA	United States	US	92145	23900	No	Yes								
10006543	105562	720	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/09/17	E0012	3246294	New York City	NY	3	2017						2300 Bunting Avenue	OK	United States	US	73104	480600	No	Yes								
10006544	105755	702	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/08/16	W0026	3246139	San Francisco	CA	10	2016						71926 Eastwood Way	VA	United States	US	23237	491900	No	Yes								
10006545	106225	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/29/16	C0050	3246442	Columbus	OH	9	2016						4 Southridge Hill	PA	United States	US	17405	242600	No	Yes								
10006546	100345	842	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/22/16	E0011	3246261	New York City	NY	1	2016						9424 Cascade Street	MA	United States	US	70142	309800	No	No								
10006547	100345	842	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	05/19/16	W0033	3246328	San Francisco	CA	5	2016						9424 Cascade Street	MA	United States	US	70142	309800	No	Yes								
10006549	100364	716	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/02/16	E0011	3246278	New York City	NY	3	2016	03/27/16	3	2016	25	1	#N/A	IL	United States	US		17700	No	Yes								
10006550	101986	586	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/15/17	W0037	3246457	Los Angles	CA	5	2017						23352 Sheridan Lane	NY	United States	US	33432	42900	No	Yes								
10006551	102139	609	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/14/17	W0026	3246139	San Francisco	CA	7	2017						57 Nova Circle	CA	United States	US	20591	4200	No	Yes								
10006552	102139	609	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	01/18/16	W0033	3246328	San Francisco	CA	1	2016						57 Nova Circle	CA	United States	US	20591	4200	No	Yes								
10006553	102736	534	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/03/16	W0039	3246481	Seattle	WA	3	2016						055 Mendota Crossing	CA	United States	US	27705	226600	No	Yes								
10006554	102770	784	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/28/16	C0046	3246301	Columbus	OH	8	2016						3 Thierer Road	GA	United States	US	90847	248100	Yes	Yes								
10006555	102770	784	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/09/16	E0015	3246343	New York City	NY	9	2016						3 Thierer Road	GA	United States	US	90847	248100	No	No								
10006556	103266	786	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/17/16	W0035	3246395	Los Angles	CA	6	2016						809 Swallow Road	CA	United States	US	68197	1700	No	Yes								
10006557	103266	786	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/08/16	E0025	3246527	Atlanta	GA	7	2016						809 Swallow Road	CA	United States	US	68197	1700										
10006559	103601	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/08/16	W0031	3246295	San Francisco	CA	12	2016						06557 Oak Place	MA	United States	US	77030	244900										
10006560	103666	592	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	11/28/16	E0023	3246513	Charlotte	NC	11	2016	12/31/16	12	2016	33	1	#N/A	NY	United States	US		412500	No	Yes								
10006561	104281	817	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/03/17	E0023	3246513	Charlotte	NC	1	2017						02711 Rigney Street	IL	United States	US	33467	108100	No	Yes								
10006563	105900	595	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	10/20/16	C0047	3246329	Columbus	OH	10	2016	12/22/16	12	2016	63	1	922 Green Ridge Terrace	OH	United States	US	43666	392500	No	Yes								
10006564	105995	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/15/16	E0021	3246497	Charlotte	NC	4	2016						1 Grasskamp Point	CT	United States	US	6520	223500	No	Yes								
10006566	106352	526	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/01/17	C0050	3246442	Columbus	OH	4	2017						6997 Autumn Leaf Hill	PA	United States	US	18018	87800	Yes	Yes								
10006567	106821	834	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	12/15/16	W0026	3246139	San Francisco	CA	12	2016	04/06/17	4	2017	112	0	3 Montana Plaza	NV	United States	US	89087	181400	No	Yes								
10006568	106973	658	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/04/16	W0035	3246395	Los Angles	CA	3	2016	04/07/16	4	2016	34	1	49493 Texas Alley	DC	United States	US	20370	382700	No	Yes								
10006570	100849	484	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/14/17	W0039	3246481	Seattle	WA	5	2017	09/18/17	9	2017	127	0	5872 Elgar Trail	GA	United States	US	36670	600	No	Yes								
10006571	102208	650	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/19/16	W0040	3246489	Seattle	WA	4	2016						052 Spaight Way	IL	United States	US	30022	7300	No	Yes								
10006572	102279	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/03/17	W0029	3246246	San Francisco	CA	3	2017						87 Sutteridge Park	IL	United States	US	33142	236500	No	Yes								
10006573	102428	663	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/10/16	C0048	3246360	Columbus	OH	4	2016						2 Muir Street	GA	United States	US	45408	9400	No	Yes								
10006574	102877	812	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	12/01/16	W0031	3246295	San Francisco	CA	12	2016						9 Mandrake Parkway	MA	United States	US	33336	30000										
10006575	102877	812	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/25/16	E0017	3246400	New York City	NY	9	2016						9 Mandrake Parkway	MA	United States	US	33336	30000	No	Yes								
10006576	102939	648	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	06/11/16	W0028	3246214	San Francisco	CA	6	2016						5611 Lighthouse Bay Alley	IL	United States	US	77040	224600	No	Yes								
10006577	103797	703	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/15/17	E0010	3246245	Boston	MA	4	2017	04/25/17	4	2017	10	1	#N/A	NC	United States	US		402200										
10006578	104269	589	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	02/29/16	W0037	3246457	Los Angles	CA	2	2016						6554 Tony Pass	IL	United States	US	72215	41600	No	Yes								
10006579	104350	840	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/01/16	W0034	3246375	Los Angles	CA	6	2016						60712 Marquette Way	IL	United States	US	33777	267800	No	Yes								
10006580	104350	840	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/13/17	W0029	3246246	San Francisco	CA	4	2017						60712 Marquette Way	IL	United States	US	33777	267800	Yes	Yes								
10006581	104557	553	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/12/17	E0004	3246151	Philedelphia	PA	1	2017						8 Northridge Street	TX	United States	US	79705	254400	No	Yes								
10006582	104980	836	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/09/16	E0018	3246426	New York City	NY	5	2016						19540 Southridge Park	OK	United States	US	73034	385000	No	Yes								
10006583	105470	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/16/17	W0031	3246295	San Francisco	CA	1	2017						2 Eagle Crest Hill	OH	United States	US	43635	343400	No	Yes								
10006584	105898	768	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/24/17	C0047	3246329	Columbus	OH	6	2017						4525 Kedzie Park	WA	United States	US	98682	162800	No	Yes								
10006585	106481	670	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	10/17/16	E0007	3246191	Boston	MA	10	2016	02/20/17	2	2017	126	0	6748 Mendota Avenue	MO	United States	US	63150	440600	No	Yes								
10006586	100509	711	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/17/17	W0029	3246246	San Francisco	CA	5	2017							GA	United States	US	44185	900	No	No								
10006587	101578	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/26/17	E0009	3246231	Boston	MA	5	2017						02 Loomis Road	CA	United States	US	55811	119600	No	Yes								
10006588	101578	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/07/16	E0017	3246400	New York City	NY	8	2016						02 Loomis Road	CA	United States	US	55811	119600	No	Yes								
10006589	101807	565	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/04/17	W0039	3246481	Seattle	WA	3	2017						1759 Columbus Road	IL	United States	US	45403	454700	No	Yes								
10006590	102506	811	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/16/17	W0028	3246214	San Francisco	CA	6	2017	11/01/17	11	2017	138	0	#N/A	GA	United States	US		191300	No	Yes								
10006591	102506	811	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	08/18/16	W0037	3246457	Los Angles	CA	8	2016	12/16/16	12	2016	120	0	#N/A	GA	United States	US		191300	No	Yes								
10006593	104035	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/25/16	E0004	3246151	Philedelphia	PA	9	2016						391 Novick Street	IL	United States	US	46896	193100	No	Yes								
10006594	105243	725	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/25/17	E0007	3246191	Boston	MA	2	2017						918 Park Meadow Terrace	OH	United States	US	43231	533400	Yes	Yes								
10006595	105321	766	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/12/16	E0011	3246261	New York City	NY	1	2016						356 Carberry Alley	VA	United States	US	23464	500600	No	Yes								
10006596	106261	827	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/18/17	W0034	3246375	Los Angles	CA	2	2017	07/06/17	7	2017	138	0	15 Grasskamp Avenue	TX	United States	US	75367	412000	No	Yes								
10006597	100105	749	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/17/16	C0047	3246329	Columbus	OH	3	2016	07/21/16	7	2016	126	0	#N/A	MA	United States	US		456500	No	Yes								
10006598	100220	645	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/22/16	C0047	3246329	Columbus	OH	9	2016						39 East Pass	MA	United States	US	30919	25400	No	Yes								
10006599	100604	759	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/27/16	W0026	3246139	San Francisco	CA	4	2016	07/02/16	7	2016	66	1	#N/A	GA	United States	US		458600	No	Yes								
10006600	100787	616	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/01/16	W0026	3246139	San Francisco	CA	7	2016						26463 Hagan Crossing	IL	United States	US	33448	308900	No	Yes								
10006601	100944	636	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/12/16	C0050	3246442	Columbus	OH	9	2016						4 Paget Plaza	IL	United States	US	33758	82500	No	Yes								
10006603	102102	681	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	09/02/16	C0048	3246360	Columbus	OH	9	2016						99 Northport Court	IL	United States	US	33196	464200	No	Yes								
10006604	102203	773	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/16/16	C0050	3246442	Columbus	OH	7	2016						4 Ohio Avenue	IL	United States	US	94622	166000										
10006605	102424	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	10/01/16	E0007	3246191	Boston	MA	10	2016						2 Debra Way	IL	United States	US	48275	30200	No	Yes								
10006606	104335	709	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/13/17	W0028	3246214	San Francisco	CA	2	2017						60209 Glacier Hill Junction	IL	United States	US	40220	221100	No	Yes								
10006608	105741	740	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/05/17	E0004	3246151	Philedelphia	PA	2	2017						011 Killdeer Place	FL	United States	US	34238	512900	No	Yes								
10006609	106368	746	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/23/16	C0046	3246301	Columbus	OH	9	2016						6677 Florence Road	IA	United States	US	50393	189700	No	Yes								
10006611	106526	435	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/25/16	W0026	3246139	San Francisco	CA	3	2016						5126 Esker Terrace	LA	United States	US	71115	123600	No	Yes								
10006612	106729	766	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/07/16	E0002	3246128	Washington	DC	6	2016						38280 Dennis Alley	NY	United States	US	11024	372300	No	Yes								
10006613	100511	619	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/10/16	C0046	3246301	Columbus	OH	2	2016						7360 Burning Wood Junction	NY	United States	US	98175	367000	No	Yes								
10006614	100511	619	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	08/10/16	W0030	3246276	San Francisco	CA	8	2016						7360 Burning Wood Junction	NY	United States	US	98175	367000	No	Yes								
10006615	101001	847	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/10/17	E0005	3246171	Philedelphia	PA	7	2017						87 Village Green Street	GA	United States	US	65805	388600	No	Yes								
10006616	101123	753	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/28/16	W0039	3246481	Seattle	WA	9	2016						4 Stuart Street	NC	United States	US	25705	116700	No	Yes								
10006617	101123	753	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/30/17	E0004	3246151	Philedelphia	PA	4	2017						4 Stuart Street	NC	United States	US	25705	116700										
10006618	101276	677	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	05/12/16	E0012	3246294	New York City	NY	5	2016	04/04/17	4	2017	327	0	92180 Leroy Plaza	CA	United States	US	88541	44500										
10006619	101290	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/08/16	W0035	3246395	Los Angles	CA	10	2016						#N/A	IL	United States	US		298800	No	Yes								
10006620	102610	595	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/25/16	E0013	3246311	New York City	NY	10	2016						#N/A	GA	United States	US		4200	No	Yes								
10006621	102746	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	09/29/16	C0047	3246329	Columbus	OH	9	2016						40 Schurz Terrace	GA	United States	US	80044	493300	No	No								
10006622	102746	622	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/11/17	E0005	3246171	Philedelphia	PA	5	2017						40 Schurz Terrace	GA	United States	US	80044	493300	No	Yes								
10006623	102937	538	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/06/16	E0023	3246513	Charlotte	NC	4	2016						398 La Follette Crossing	MA	United States	US	20910	192200	No	Yes								
10006625	104009	723	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/16/16	E0012	3246294	New York City	NY	12	2016						7485 Valley Edge Trail	MA	United States	US	22225	314100	No	Yes								
10006626	104913	741	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/15/17	C0050	3246442	Columbus	OH	6	2017						6 Gale Lane	TN	United States	US	38143	78100										
10006628	105493	655	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	07/04/17	E0006	3246180	Boston	MA	7	2017						67528 Hagan Street	SC	United States	US	29411	66900	No	Yes								
10006630	105621	708	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	04/17/16	W0026	3246139	San Francisco	CA	4	2016						27026 Dunning Alley	TX	United States	US	76210	295400	No	Yes								
10006631	106475	713	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	11/16/16	C0046	3246301	Columbus	OH	11	2016	01/14/17	1	2017	59	1	964 Hovde Trail	CA	United States	US	91199	210900	No	Yes								
10006632	107123	633	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	08/03/16	W0026	3246139	San Francisco	CA	8	2016	10/10/16	10	2016	68	1	9 Mayfield Center	TX	United States	US	75710	20700	No	Yes								
10006633	100023	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	08/03/16	E0016	3246371	New York City	NY	8	2016						47156 Ridgeway Way	IL	United States	US	23471	12700										
10006634	100023	672	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	07/10/17	E0021	3246497	Charlotte	NC	7	2017						47156 Ridgeway Way	IL	United States	US	23471	12700										
10006635	100632	842	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/14/16	C0046	3246301	Columbus	OH	5	2016						997 Northport Crossing	IL	United States	US	73114	437400	No	Yes								
10006636	101571	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/26/16	E0022	3246505	Charlotte	NC	8	2016						1 Lawn Plaza	CA	United States	US	89125	14600	No	Yes								
10006637	101571	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/03/16	C0049	3246388	Columbus	OH	6	2016						1 Lawn Plaza	CA	United States	US	89125	14600	No	No								
10006638	102867	542	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/01/16	C0047	3246329	Columbus	OH	4	2016						88 Nevada Terrace	IL	United States	US	32854	110300	No	Yes								
10006639	102867	542	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/24/16	E0015	3246343	New York City	NY	10	2016						88 Nevada Terrace	IL	United States	US	32854	110300	No	No								
10006641	102917	718	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/30/17	W0029	3246246	San Francisco	CA	1	2017						24942 Luster Drive	MA	United States	US	43610	192300	No	Yes								
10006642	104347	768	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/21/17	C0047	3246329	Columbus	OH	5	2017						8836 Kipling Crossing	NY	United States	US	93584	327100	No	Yes								
10006643	104775	666	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/10/16	E0011	3246261	New York City	NY	4	2016	08/05/16	8	2016	117	0	4 Continental Terrace	MT	United States	US	59623	364300	No	Yes								
10006644	104979	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/18/16	W0036	3246432	Los Angles	CA	4	2016						0 Artisan Avenue	NY	United States	US	11431	488100	No	Yes								
10006645	105031	652	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/05/16	E0004	3246151	Philedelphia	PA	4	2016	05/23/16	5	2016	48	1	26427 Manufacturers Plaza	NY	United States	US	10184	94200	No	Yes								
10006646	105725	644	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	02/25/16	W0037	3246457	Los Angles	CA	2	2016	04/09/16	4	2016	44	1	7 Fallview Road	CA	United States	US	94257	498300	No	Yes								
10006647	106502	723	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	08/01/16	C0047	3246329	Columbus	OH	8	2016	09/09/16	9	2016	39	1	32361 Hauk Center	TX	United States	US	79405	419500	No	Yes								
10006648	101993	740	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/31/16	W0037	3246457	Los Angles	CA	7	2016						2042 Moose Drive	NY	United States	US	48604	4500	No	Yes								
10006649	101993	740	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/19/17	W0026	3246139	San Francisco	CA	7	2017						2042 Moose Drive	NY	United States	US	48604	4500	No	Yes								
10006650	103830	848	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/12/16	E0015	3246343	New York City	NY	9	2016						86 Amoth Court	IL	United States	US	20430	459000	No	Yes	Incentive Program							
10006653	100349	598	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/02/17	E0021	3246497	Charlotte	NC	5	2017						1 Butternut Avenue	MA	United States	US	55402	340200	No	Yes								
10006655	100666	614	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	10/11/16	E0006	3246180	Boston	MA	10	2016						93556 Lindbergh Pass	IL	United States	US	31196	345500	No	Yes								
10006656	100666	614	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/12/16	W0039	3246481	Seattle	WA	2	2016						93556 Lindbergh Pass	IL	United States	US	31196	345500	No	Yes								
10006657	100982	733	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/30/17	W0040	3246489	Seattle	WA	1	2017						78 Dryden Crossing	CA	United States	US	10260	10000	No	Yes								
10006658	101217	713	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/22/17	E0011	3246261	New York City	NY	6	2017						1 Pine View Way	NC	United States	US	68134	345700	No	Yes								
10006659	101557	570	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/20/17	W0035	3246395	Los Angles	CA	6	2017						5 Lakewood Gardens Avenue	IL	United States	US	40210	397400										
10006660	101950	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/08/17	E0015	3246343	New York City	NY	4	2017						0988 Leroy Circle	IL	United States	US	93740	30400	No	Yes								
10006662	102001	715	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	09/14/16	E0017	3246400	New York City	NY	9	2016	12/23/16	12	2016	100	0	#N/A	CA	United States	US		180800	No	Yes								
10006663	102137	675	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/05/16	E0006	3246180	Boston	MA	2	2016						559 Oriole Terrace	IL	United States	US	76705	7600	No	Yes								
10006664	102532	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/26/17	E0011	3246261	New York City	NY	1	2017						11 Roth Park	IL	United States	US	52804	309600	No	No	Incentive Program							
10006665	102532	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/16/17	E0005	3246171	Philedelphia	PA	6	2017						11 Roth Park	IL	United States	US	52804	309600	No	No								
10006666	102649	770	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/04/16	E0001	3246110	Washington	DC	12	2016						30723 Bunker Hill Circle	NY	United States	US	30336	35900	No	Yes								
10006668	103745	718	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/21/16	C0050	3246442	Columbus	OH	1	2016						585 Melrose Lane	MA	United States	US	77493	462300	No	Yes								
10006669	104449	747	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/04/16	E0011	3246278	New York City	NY	9	2016	12/27/16	12	2016	114	0	#N/A	IL	United States	US		143900	No	Yes								
10006670	104449	747	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/28/16	W0028	3246214	San Francisco	CA	4	2016	08/10/16	8	2016	104	0	#N/A	IL	United States	US		143900	No	Yes								
10006672	106365	729	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/26/16	W0038	3246471	Los Angles	CA	9	2016						5665 Farragut Junction	CA	United States	US	94807	69100	No	No								
10006673	106887	793	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	12/12/16	W0026	3246139	San Francisco	CA	12	2016	01/30/17	1	2017	49	1	74069 North Road	NY	United States	US	10203	242300	No	Yes								
10006674	100380	771	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	03/07/16	E0017	3246400	New York City	NY	3	2016						211 Mcbride Point	MA	United States	US	50393	392500	No	Yes								
10006675	100524	600	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/08/16	C0046	3246301	Columbus	OH	8	2016						863 Logan Drive	CA	United States	US	94042	445800	No	Yes								
10006676	100911	639	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/21/17	E0017	3246400	New York City	NY	2	2017	07/19/17	7	2017	148	0	#N/A	NC	United States	US		202500	No	Yes								
10006677	100911	639	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/17/16	E0015	3246343	New York City	NY	3	2016	07/06/16	7	2016	111	0	#N/A	NC	United States	US		202500	No	Yes								
10006678	101255	644	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/12/16	E0013	3246311	New York City	NY	8	2016						90 Declaration Road	IL	United States	US	2216	341400	No	Yes								
10006679	101487	602	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/05/17	E0017	3246400	New York City	NY	2	2017						3118 Troy Lane	MA	United States	US	44720	11000	No	Yes								
10006680	102339	840	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/17/16	E0017	3246400	New York City	NY	8	2016						198 Red Cloud Pass	NY	United States	US	66276	489000	No	Yes								
10006681	102422	550	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/23/17	C0047	3246329	Columbus	OH	5	2017						98191 Artisan Circle	CA	United States	US	32627	464500	No	Yes								
10006682	103475	796	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/24/16	E0017	3246400	New York City	NY	7	2016						44555 Clemons Drive	NY	United States	US	78744	477900										
10006683	103475	796	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/22/16	C0046	3246301	Columbus	OH	7	2016						44555 Clemons Drive	NY	United States	US	78744	477900										
10006684	104283	607	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/19/17	C0049	3246388	Columbus	OH	7	2017						2 Havey Hill	MA	United States	US	21290	281500										
10006685	104283	607	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/03/17	E0007	3246191	Boston	MA	5	2017						2 Havey Hill	MA	United States	US	21290	281500	No	Yes								
10006686	104459	608	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/20/16	C0047	3246329	Columbus	OH	6	2016						8 Sheridan Pass	IL	United States	US	11388	150900	No	Yes								
10006688	104818	694	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	05/23/16	E0024	3246519	Atlanta	GA	5	2016	09/11/16	9	2016	111	0	78637 Lawn Park	MN	United States	US	55565	214300	No	Yes								
10006689	105275	733	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/06/16	E0018	3246426	New York City	NY	2	2016						894 Cody Trail	WI	United States	US	53215	394300	No	Yes								
10006690	105508	816	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/05/17	C0046	3246301	Columbus	OH	4	2017						32523 Kingsford Avenue	LA	United States	US	71115	201700	No	Yes								
10006693	100149	727	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/31/17	E0016	3246371	New York City	NY	3	2017						1917 Thackeray Center	CA	United States	US	44185	171700	Yes	Yes								
10006694	100318	566	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/28/16	W0032	3246307	San Francisco	CA	6	2016						5 Nelson Center	NY	United States	US	20057	471700	No	Yes								
10006695	100318	566	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/22/16	E0012	3246294	New York City	NY	9	2016						5 Nelson Center	NY	United States	US	20057	471700	No	Yes								
10006696	101157	728	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/02/16	C0046	3246301	Columbus	OH	7	2016						#N/A	NY	United States	US		6200	No	Yes								
10006697	101685	845	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/19/16	E0003	3246138	Philedelphia	PA	4	2016						2212 Lunder Trail	CA	United States	US	12247	4400	No	Yes								
10006698	101685	845	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/03/17	W0028	3246214	San Francisco	CA	3	2017						2212 Lunder Trail	CA	United States	US	12247	4400										
10006699	101792	796	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/28/16	W0028	3246214	San Francisco	CA	11	2016						24065 Farragut Park	MA	United States	US	32891	28500	No	Yes								
10006700	101792	796	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/24/17	E0025	3246527	Atlanta	GA	2	2017						24065 Farragut Park	MA	United States	US	32891	28500	No	Yes								
10006701	102092	790	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/02/16	W0026	3246139	San Francisco	CA	4	2016	07/19/16	7	2016	108	0	#N/A	CA	United States	US		484200	No	Yes								
10006702	102564	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/23/17	E0017	3246400	New York City	NY	5	2017						9 Sommers Hill	IL	United States	US	32505	20600	No	Yes								
10006703	102564	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/27/17	W0026	3246139	San Francisco	CA	6	2017						9 Sommers Hill	IL	United States	US	32505	20600	No	Yes								
10006704	102654	612	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	01/06/17	E0005	3246171	Philedelphia	PA	1	2017						1 Fallview Circle	GA	United States	US	52804	431400	No	Yes								
10006705	102728	701	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/29/17	E0024	3246519	Atlanta	GA	3	2017						6 Lerdahl Parkway	NY	United States	US	21216	418000	No	Yes								
10006706	103789	770	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/31/17	E0002	3246128	Washington	DC	1	2017						518 Hansons Avenue	CA	United States	US	98907	363700	No	Yes								
10006707	103789	770	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/30/16	E0003	3246138	Philedelphia	PA	7	2016						518 Hansons Avenue	CA	United States	US	98907	363700	No	Yes								
10006708	103860	677	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/29/17	E0002	3246128	Washington	DC	1	2017						9 Harbort Trail	NY	United States	US	50936	163000	No	Yes								
10006709	104138	514	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/21/16	E0023	3246513	Charlotte	NC	6	2016						0506 Hauk Center	IL	United States	US	73135	110200	No	Yes								
10006710	104174	616	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	04/18/16	E0003	3246138	Philedelphia	PA	4	2016						5 Forest Run Court	NY	United States	US	53225	6300	No	Yes								
10006712	106965	812	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/27/17	W0032	3246307	San Francisco	CA	1	2017						7732 Dunning Circle	NJ	United States	US	8650	220200	No	Yes								
10006713	100183	515	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/19/17	W0038	3246471	Los Angles	CA	3	2017	04/08/17	4	2017	20	1	#N/A	CA	United States	US		9100	No	Yes								
10006714	100191	550	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	11/19/16	E0005	3246171	Philedelphia	PA	11	2016	12/21/16	12	2016	32	1	#N/A	GA	United States	US		395000	No	Yes								
10006715	100791	550	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	02/26/17	E0015	3246343	New York City	NY	2	2017						7875 Stephen Parkway	NY	United States	US	80249	11900	No	Yes								
10006716	102146	519	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/23/16	E0016	3246371	New York City	NY	7	2016						65471 Independence Place	NY	United States	US	45228	277100	No	Yes								
10006717	102209	535	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/03/16	E0009	3246231	Boston	MA	6	2016						1999 Forest Run Junction	GA	United States	US	30919	11800	No	Yes								
10006718	102209	535	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/30/17	W0028	3246214	San Francisco	CA	5	2017						1999 Forest Run Junction	GA	United States	US	30919	11800	No	Yes								
10006719	103941	712	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/13/16	E0002	3246128	Washington	DC	2	2016	05/16/16	5	2016	93	0	#N/A	NY	United States	US		479400	No	No								
10006720	104139	633	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/07/16	W0039	3246481	Seattle	WA	9	2016						16478 Artisan Hill	GA	United States	US	28210	13500	No	Yes								
10006721	104213	830	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/26/17	E0003	3246138	Philedelphia	PA	3	2017						660 Pawling Lane	CA	United States	US	33315	374600	No	Yes								
10006722	105038	753	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/21/16	C0046	3246301	Columbus	OH	2	2016						7 Bunting Avenue	VA	United States	US	23272	530100										
10006723	106264	574	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/18/17	C0050	3246442	Columbus	OH	7	2017	11/27/17	11	2017	132	0	1732 Mallard Pass	CA	United States	US	90081	335300	No	Yes								
10006724	100072	719	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	12/31/16	E0019	3246443	New York City	NY	12	2016	05/06/17	5	2017	126	0	#N/A	MA	United States	US		57400	No	Yes								
10006725	100085	820	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	01/28/17	C0048	3246360	Columbus	OH	1	2017						705 Mosinee Hill	IL	United States	US	84130	399700										
10006726	100758	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/06/17	W0026	3246139	San Francisco	CA	1	2017						0910 Havey Circle	CA	United States	US	89135	44100										
10006727	100758	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/14/16	E0017	3246400	New York City	NY	6	2016						0910 Havey Circle	CA	United States	US	89135	44100										
10006728	102328	730	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/01/16	W0033	3246339	San Francisco	CA	2	2016						04527 Susan Place	IL	United States	US	74193	317900	No	Yes								
10006729	102328	730	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/22/17	E0011	3246261	New York City	NY	6	2017						04527 Susan Place	IL	United States	US	74193	317900	No	Yes								
10006730	103505	609	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/01/17	E0018	3246426	New York City	NY	7	2017						994 Everett Park	NY	United States	US	79452	408600	No	Yes								
10006731	105461	613	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/04/17	W0036	3246432	Los Angles	CA	7	2017						9336 Granby Hill	MA	United States	US	1105	517700	No	No								
10006732	107035	663	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/30/16	E0015	3246343	New York City	NY	6	2016						851 Swallow Drive	TX	United States	US	88579	394900	No	Yes								
10006733	107051	680	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	09/25/16	E0012	3246297	New York City	NY	9	2016	12/07/16	12	2016	73	1	0844 Crowley Court	CA	United States	US	91913	447500										
10006734	100084	691	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/26/17	C0046	3246301	Columbus	OH	3	2017						4 Manitowish Parkway	IL	United States	US	39534	116300	No	Yes								
10006735	101103	642	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/10/17	W0036	3246432	Los Angles	CA	7	2017						82 Buhler Hill	MA	United States	US	95160	479800	No	Yes								
10006736	101410	630	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	10/08/16	C0047	3246329	Columbus	OH	10	2016	12/21/16	12	2016	74	1	#N/A	CA	United States	US		403500										
10006737	102169	658	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	09/11/16	W0035	3246395	Los Angles	CA	9	2016	12/24/16	12	2016	104	0	#N/A	CA	United States	US		285800	No	Yes								
10006738	102556	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	06/25/16	E0011	3246261	New York City	NY	6	2016						8052 Parkside Terrace	IL	United States	US	95173	343600										
10006740	103193	592	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/14/17	E0022	3246505	Charlotte	NC	6	2017						#N/A	CA	United States	US		119800	No	Yes								
10006741	103684	735	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/18/16	C0049	3246388	Columbus	OH	4	2016						5047 Susan Park	NY	United States	US	99812	170900	No	Yes								
10006742	103704	732	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/07/16	W0037	3246457	Los Angles	CA	8	2016						8 Prairie Rose Terrace	IL	United States	US	67215	92200										
10006744	104810	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/01/16	E0022	3246505	Charlotte	NC	6	2016	07/10/16	7	2016	39	1	4897 Mallard Center	FL	United States	US	33075	47000	No	Yes								
10006745	105065	806	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/11/16	W0035	3246395	Los Angles	CA	6	2016						41 Hintze Center	NC	United States	US	27658	7600	No	Yes								
10006746	105408	760	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/21/16	C0047	3246329	Columbus	OH	10	2016						004 Fremont Road	WA	United States	US	98008	34400	No	Yes								
10006747	107273	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	08/24/16	E0018	3246426	New York City	NY	8	2016						85249 Cordelia Parkway	NY	United States	US	10029	85300	No	Yes								
10006748	101930	684	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/22/17	E0011	3246261	New York City	NY	6	2017						292 Gerald Road	IL	United States	US	20036	401400										
10006749	101996	651	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	04/06/17	E0004	3246151	Philedelphia	PA	4	2017						0773 Stang Court	IL	United States	US	19605	82500	No	Yes								
10006750	101996	651	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/14/16	W0027	3246183	San Francisco	CA	7	2016						0773 Stang Court	IL	United States	US	19605	82500	No	Yes								
10006751	102375	625	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/31/16	E0008	3246201	Boston	MA	8	2016						27375 Sundown Road	CA	United States	US	48267	443100	No	Yes								
10006753	103008	817	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	07/22/16	W0031	3246295	San Francisco	CA	7	2016						3776 Trailsway Terrace	IL	United States	US	96810	219600										
10006754	104048	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/19/17	E0023	3246513	Charlotte	NC	2	2017						381 Merchant Hill	NY	United States	US	87505	255300	No	Yes								
10006755	104564	741	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/15/16	E0018	3246426	New York City	NY	6	2016						25 Alpine Way	TX	United States	US	75387	426700	No	Yes								
10006757	106057	695	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/25/16	C0048	3246360	Columbus	OH	12	2016						594 Hanover Circle	LA	United States	US	71151	238000	No	Yes								
10006758	106394	819	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/04/16	C0048	3246360	Columbus	OH	3	2016						12174 Grasskamp Park	FL	United States	US	34290	363900	No	Yes								
10006760	100163	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/04/17	E0002	3246128	Washington	DC	1	2017						106 Sheridan Pass	MA	United States	US	50936	405000	No	Yes								
10006761	100622	666	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	05/27/16	E0016	3246371	New York City	NY	5	2016	06/07/16	6	2016	11	1	#N/A	MA	United States	US		234600	No	Yes								
10006762	100622	666	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/22/17	E0011	3246261	New York City	NY	6	2017						#N/A	MA	United States	US		234600	No	Yes								
10006763	102688	748	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/24/16	E0022	3246505	Charlotte	NC	9	2016						272 Barby Hill	CA	United States	US	33913	188400	No	Yes								
10006764	102688	748	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/03/17	E0017	3246400	New York City	NY	1	2017						272 Barby Hill	CA	United States	US	33913	188400	No	Yes								
10006765	102942	618	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/04/16	E0022	3246505	Charlotte	NC	5	2016						65 Dottie Circle	NY	United States	US	25326	3900	No	Yes								
10006766	103286	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/02/16	E0017	3246400	New York City	NY	3	2016						188 Summit Lane	NY	United States	US	99205	444800	No	Yes								
10006767	103286	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/31/16	C0048	3246360	Columbus	OH	5	2016						188 Summit Lane	NY	United States	US	99205	444800	No	Yes								
10006769	104909	736	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/12/17	W0028	3246214	San Francisco	CA	7	2017						058 Cardinal Terrace	FL	United States	US	34665	348200	No	Yes								
10006770	106144	763	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/13/17	E0016	3246371	New York City	NY	4	2017						509 Florence Way	GA	United States	US	30340	461800	No	Yes								
10006771	100416	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	07/01/16	C0047	3246329	Columbus	OH	7	2016						0 Sunfield Road	IL	United States	US	66622	57700	No	Yes								
10006772	100416	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/09/16	W0038	3246471	Los Angles	CA	12	2016						0 Sunfield Road	IL	United States	US	66622	57700	No	Yes								
10006773	100956	781	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	12/19/16	E0002	3246128	Washington	DC	12	2016						61210 Village Drive	NY	United States	US	1654	148800	No	Yes								
10006774	101454	657	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/11/17	W0029	3246246	San Francisco	CA	3	2017	08/07/17	8	2017	149	0	#N/A	NY	United States	US		264800										
10006776	103351	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/23/16	E0011	3246261	New York City	NY	12	2016						8 Burning Wood Way	CA	United States	US	7544	421100	No	No								
10006777	104060	587	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	12/09/16	C0048	3246360	Columbus	OH	12	2016						516 Pine View Point	GA	United States	US	22184	39600	No	Yes								
10006778	104060	587	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/05/16	E0015	3246343	New York City	NY	11	2016						516 Pine View Point	GA	United States	US	22184	39600										
10006779	104667	590	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/23/16	E0005	3246171	Philedelphia	PA	8	2016	10/22/16	10	2016	60	1	11 Merchant Road	TX	United States	US	78778	183400	No	Yes								
10006781	106163	749	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	08/22/16	E0001	3246110	Washington	DC	8	2016						88 Welch Alley	MT	United States	US	59105	412300										
10006784	100110	813	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/11/17	E0011	3246261	New York City	NY	5	2017						#N/A	NY	United States	US		300100										
10006785	100734	643	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/13/17	E0006	3246180	Boston	MA	7	2017						88728 Lakewood Gardens Parkway	NY	United States	US	94544	273500	Yes	Yes								
10006786	101559	718	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/13/17	E0017	3246400	New York City	NY	6	2017						942 Northwestern Place	MA	United States	US	33075	162100	No	Yes								
10006787	101965	668	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/01/16	E0018	3246426	New York City	NY	1	2016						80 Buhler Junction	IL	United States	US	53205	433900	No	No								
10006788	101965	668	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/03/17	E0016	3246371	New York City	NY	2	2017						80 Buhler Junction	IL	United States	US	53205	433900										
10006789	102266	799	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/09/17	E0005	3246171	Philedelphia	PA	2	2017						38 Cody Trail	NC	United States	US	57193	357600	No	Yes								
10006791	102515	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/05/16	C0050	3246442	Columbus	OH	11	2016						3 Goodland Road	NY	United States	US	34605	454200	No	Yes								
10006792	103412	671	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/01/16	E0017	3246400	New York City	NY	7	2016						7570 Garrison Court	CA	United States	US	49006	448600	No	Yes								
10006793	103777	667	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/11/16	E0007	3246191	Boston	MA	5	2016						14061 Debs Road	NY	United States	US	77234	297600	No	Yes								
10006794	103787	770	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/07/16	E0011	3246261	New York City	NY	6	2016						1989 Bluestem Place	CA	United States	US	39204	17800	No	Yes								
10006795	104153	617	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/30/16	W0038	3246471	Los Angles	CA	8	2016						60 Hagan Lane	CA	United States	US	17105	15100	No	Yes								
10006798	104252	738	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/17/16	W0031	3246295	San Francisco	CA	11	2016						548 Merrick Pass	NY	United States	US	79945	280500	No	Yes								
10006799	104252	738	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/04/16	E0009	3246231	Boston	MA	8	2016						548 Merrick Pass	NY	United States	US	79945	280500	No	Yes								
10006800	104787	623	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/15/16	W0031	3246295	San Francisco	CA	2	2016						02 Express Avenue	NY	United States	US	11236	250800	No	Yes								
10006801	105138	554	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/11/16	E0009	3246231	Boston	MA	4	2016	08/24/16	8	2016	135	0	66 Londonderry Place	IL	United States	US	62705	286600	No	Yes								
10006802	106732	672	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/09/17	E0018	3246426	New York City	NY	7	2017						7 Veith Drive	MI	United States	US	48604	446700	No	Yes								
10006803	107096	655	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/03/17	C0050	3246442	Columbus	OH	7	2017						72948 Pearson Center	LA	United States	US	70174	476500	No	Yes								
10006804	100053	765	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/02/17	C0050	3246442	Columbus	OH	7	2017						6 Cordelia Drive	GA	United States	US	2119	17000										
10006805	101426	787	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/09/16	E0011	3246278	New York City	NY	5	2016						038 Beilfuss Hill	NY	United States	US	43268	8900	No	Yes								
10006806	101426	787	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/09/17	C0048	3246360	Columbus	OH	3	2017						038 Beilfuss Hill	NY	United States	US	43268	8900	No	Yes								
10006807	101735	798	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/07/16	E0003	3246138	Philedelphia	PA	9	2016						0 Dahle Way	MA	United States	US	52405	475000	No	Yes								
10006808	101735	798	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	05/04/16	E0018	3246426	New York City	NY	5	2016						0 Dahle Way	MA	United States	US	52405	475000	No	Yes								
10006809	104175	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/08/16	E0003	3246138	Philedelphia	PA	2	2016						2 Sunnyside Place	NC	United States	US	25313	350100	No	Yes								
10006810	105723	801	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/04/17	W0028	3246214	San Francisco	CA	3	2017	06/13/17	6	2017	101	0	9748 Schurz Avenue	FL	United States	US	33069	345600	Yes	Yes								
10006811	106418	506	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	01/16/17	E0010	3246245	Boston	MA	1	2017	02/14/17	2	2017	29	1	56 Ridgeview Point	OH	United States	US	43284	123900	No	Yes								
10006812	107104	782	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/01/16	W0033	3246339	San Francisco	CA	9	2016						31 Coolidge Junction	NJ	United States	US	8619	419000	No	Yes								
10006813	100140	656	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/14/16	E0002	3246128	Washington	DC	4	2016						19 Gateway Court	IL	United States	US	48098	90100	No	Yes								
10006814	100580	540	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	01/21/16	W0035	3246395	Los Angles	CA	1	2016						4818 Sycamore Pass	CA	United States	US	14276	162900	No	Yes								
10006815	100674	692	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/02/17	C0047	3246329	Columbus	OH	5	2017						30941 Macpherson Lane	GA	United States	US	37235	246500	No	Yes								
10006817	101868	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/30/16	C0049	3246388	Columbus	OH	5	2016						0 Lighthouse Bay Street	GA	United States	US	63169	307700	No	Yes								
10006818	101868	690	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/09/17	C0047	3246329	Columbus	OH	7	2017						0 Lighthouse Bay Street	GA	United States	US	63169	307700	No	Yes								
10006819	102063	653	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/05/16	C0048	3246360	Columbus	OH	11	2016						2606 Pawling Terrace	NY	United States	US	70154	291100	No	Yes								
10006820	102667	619	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/31/17	E0002	3246128	Washington	DC	3	2017						02 Hayes Parkway	GA	United States	US	7544	370900	No	Yes								
10006821	103639	771	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/21/16	C0049	3246399	Columbus	OH	9	2016							MA	United States	US	52804	2500	No	Yes								
10006822	103639	771	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/28/17	C0047	3246329	Columbus	OH	2	2017							MA	United States	US	52804	2500	No	Yes								
10006823	104485	694	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/07/16	W0027	3246183	San Francisco	CA	3	2016						96 Fordem Way	NY	United States	US	21282	2500	No	Yes								
10006824	104485	694	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/28/16	C0047	3246329	Columbus	OH	10	2016						96 Fordem Way	NY	United States	US	21282	2500	No	Yes								
10006825	106472	717	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	11/17/16	C0048	3246360	Columbus	OH	11	2016						90022 Heffernan Park	AL	United States	US	35805	382900	No	Yes								
10006826	106489	583	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/30/16	E0002	3246128	Washington	DC	6	2016						20 Dexter Way	NV	United States	US	89714	149000	No	Yes								
10006827	100326	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	12/23/16	E0011	3246261	New York City	NY	12	2016						5 Grover Crossing	IL	United States	US	30316	147800	No	Yes								
10006829	101233	711	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/25/16	E0007	3246191	Boston	MA	12	2016						09671 3rd Terrace	MA	United States	US	31998	334800	No	Yes								
10006830	101246	635	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/01/16	E0018	3246426	New York City	NY	4	2016						527 Armistice Drive	MA	United States	US	73109	240500	No	Yes								
10006831	101246	635	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/19/16	W0038	3246471	Los Angles	CA	5	2016						527 Armistice Drive	MA	United States	US	73109	240500	No	Yes								
10006832	102166	569	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	01/29/17	C0048	3246360	Columbus	OH	1	2017						129 Fairfield Way	GA	United States	US	79605	96400	No	Yes								
10006833	102166	569	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/17/16	E0018	3246426	New York City	NY	6	2016						129 Fairfield Way	GA	United States	US	79605	96400	No	Yes								
10006835	102325	686	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/24/16	E0002	3246128	Washington	DC	3	2016						4365 Commercial Drive	CA	United States	US	20337	303200	No	Yes								
10006836	102418	761	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/12/16	C0048	3246360	Columbus	OH	6	2016						8 West Way	CA	United States	US	20210	3800	No	Yes								
10006838	103995	587	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/04/16	E0004	3246151	Philedelphia	PA	8	2016	11/06/16	11	2016	94	0	#N/A	MA	United States	US		426800	No	Yes								
10006839	103995	587	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	06/12/17	W0036	3246432	Los Angles	CA	6	2017	07/23/17	7	2017	41	1	#N/A	MA	United States	US		426800	No	Yes								
10006840	104032	632	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/19/16	W0028	3246214	San Francisco	CA	9	2016						6769 Blackbird Park	CA	United States	US	17121	155000	No	Yes								
10006841	104523	759	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/28/16	C0047	3246329	Columbus	OH	5	2016						4082 Miller Lane	LA	United States	US	70607	224300	No	Yes								
10006842	104664	605	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/29/16	W0037	3246457	Los Angles	CA	2	2016						671 Barby Street	PA	United States	US	19104	402300	No	Yes								
10006843	106351	665	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/28/16	W0028	3246214	San Francisco	CA	4	2016						273 Northport Circle	GA	United States	US	30380	188200	No	Yes								
10006844	106554	706	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/11/17	E0011	3246261	New York City	NY	3	2017	07/22/17	7	2017	133	0	50363 Maple Wood Road	CA	United States	US	92822	11600	No	Yes								
10006845	106748	716	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/23/16	E0005	3246171	Philedelphia	PA	4	2016						0909 Jana Park	IN	United States	US	46896	421400	No	Yes								
10006846	100258	694	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/03/16	E0017	3246400	New York City	NY	4	2016						173 Debs Parkway	IL	United States	US	30911	366000	No	Yes								
10006847	100258	694	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/22/16	E0017	3246400	New York City	NY	12	2016						173 Debs Parkway	IL	United States	US	30911	366000	No	Yes								
10006848	100808	674	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	02/01/17	E0003	3246138	Philedelphia	PA	2	2017						43 Loomis Drive	IL	United States	US	32969	24300										
10006849	100808	674	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/11/16	E0013	3246311	New York City	NY	4	2016						43 Loomis Drive	IL	United States	US	32969	24300	No	Yes								
10006850	101053	594	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/12/16	E0024	3246519	Atlanta	GA	4	2016						682 Katie Way	CA	United States	US	65110	23000	No	Yes								
10006851	101053	594	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/23/16	W0026	3246139	San Francisco	CA	7	2016						682 Katie Way	CA	United States	US	65110	23000	Yes	Yes								
10006852	101726	688	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/30/16	W0036	3246432	Los Angles	CA	5	2016						065 Anderson Court	CA	United States	US	32605	41800	No	Yes								
10006854	102761	545	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/29/17	C0050	3246442	Columbus	OH	3	2017	07/11/17	7	2017	104	0	#N/A	NY	United States	US		490700	No	Yes								
10006856	103590	705	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/11/16	E0005	3246171	Philedelphia	PA	5	2016						8 Pankratz Place	IL	United States	US	10009	138400	No	Yes								
10006857	104797	513	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/25/16	E0006	3246180	Boston	MA	1	2016	06/15/16	6	2016	142	0	81380 Farwell Court	TX	United States	US	77045	441600										
10006858	105038	753	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/02/17	C0046	3246301	Columbus	OH	3	2017						4617 Weeping Birch Place	GA	United States	US	31136	452100	No	Yes								
10006859	106047	832	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/16/17	E0011	3246261	New York City	NY	2	2017						30 Sundown Way	IN	United States	US	46247	313700	No	Yes								
10006860	106847	612	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/13/17	E0001	3246110	Washington	DC	6	2017						7706 Vermont Junction	NM	United States	US	87115	502700	No	Yes								
10006861	100189	580	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/02/17	E0022	3246505	Charlotte	NC	6	2017						24980 Sachs Terrace	GA	United States	US	8619	497800	No	Yes								
10006862	100189	580	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/19/16	W0027	3246183	San Francisco	CA	10	2016						24980 Sachs Terrace	GA	United States	US	8619	497800	No	Yes								
10006863	100218	665	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/17/17	E0002	3246128	Washington	DC	6	2017						10 Nelson Pass	NY	United States	US	30375	59900	No	Yes								
10006864	101211	737	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/20/16	W0028	3246214	San Francisco	CA	8	2016						291 Hoard Park	IL	United States	US	79415	8400	No	Yes								
10006865	101211	737	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/17/17	C0046	3246301	Columbus	OH	2	2017						291 Hoard Park	IL	United States	US	79415	8400										
10006866	101791	792	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	09/28/16	E0007	3246191	Boston	MA	9	2016						880 Mitchell Place	IL	United States	US	95833	105600	No	Yes								
10006867	102280	629	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/11/17	W0026	3246139	San Francisco	CA	4	2017						532 Crowley Park	IL	United States	US	77250	275400	No	Yes								
10006868	102323	663	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/26/17	E0015	3246343	New York City	NY	4	2017						15127 Cardinal Way	IL	United States	US	83705	22400	No	Yes								
10006869	102323	663	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/02/16	C0048	3246360	Columbus	OH	2	2016						15127 Cardinal Way	IL	United States	US	83705	22400	No	Yes								
10006871	105266	525	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/19/16	E0002	3246128	Washington	DC	11	2016						2 Eastlawn Trail	CO	United States	US	80044	6800	No	Yes								
10006872	105592	808	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/28/16	C0046	3246301	Columbus	OH	12	2016						88 Prairie Rose Crossing	AL	United States	US	35220	107700	No	Yes								
10006873	105687	675	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	09/29/16	E0025	3246527	Atlanta	GA	9	2016	02/06/17	2	2017	130	0	9 Anniversary Pass	NY	United States	US	12262	431400	No	Yes								
10006875	106876	627	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/13/16	W0039	3246481	Seattle	WA	9	2016						3094 Fulton Drive	FL	United States	US	33982	203800	No	Yes								
10006876	106878	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	10/16/16	W0040	3246489	Seattle	WA	10	2016	11/24/16	11	2016	39	1	39178 Blue Bill Park Way	IN	United States	US	46226	22000	No	Yes								
10006877	100254	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/10/17	E0008	3246201	Boston	MA	2	2017							NY	United States	US	50981	29300	No	Yes								
10006878	100460	716	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/12/16	E0023	3246513	Charlotte	NC	1	2016						03 Twin Pines Parkway	NY	United States	US	83705	35300	No	Yes								
10006879	100663	720	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/13/17	E0023	3246513	Charlotte	NC	4	2017						87 Superior Hill	IL	United States	US	77493	301400	No	Yes								
10006880	102530	647	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/08/17	C0049	3246399	Columbus	OH	1	2017						1035 Kings Point	GA	United States	US	67210	14400	No	Yes								
10006882	103351	714	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/12/16	E0016	3246371	New York City	NY	8	2016	11/07/16	11	2016	87	1	#N/A	CA	United States	US		434800	No	Yes								
10006883	104138	514	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	05/01/17	W0039	3246481	Seattle	WA	5	2017						78594 Bartelt Crossing	IL	United States	US	12247	384600	No	Yes								
10006885	104556	497	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/21/17	W0026	3246139	San Francisco	CA	3	2017						209 Cardinal Crossing	FL	United States	US	33034	110100										
10006886	104737	734	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	01/04/16	E0021	3246497	Charlotte	NC	1	2016	05/03/16	5	2016	120	0	5 Quincy Terrace	FL	United States	US	34611	521100	No	Yes								
10006887	104980	836	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/20/16	E0006	3246180	Boston	MA	10	2016						868 Becker Park	AL	United States	US	36616	138200	No	Yes								
10006888	104984	700	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/29/16	C0046	3246301	Columbus	OH	7	2016						5520 Delladonna Park	AL	United States	US	35254	394000	No	Yes								
10006890	105611	820	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/24/17	C0048	3246360	Columbus	OH	7	2017						87603 Amoth Parkway	CA	United States	US	93584	79500	No	Yes								
10006891	105958	597	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/05/16	W0029	3246246	San Francisco	CA	8	2016	11/30/16	11	2016	117	0	57 Warbler Place	MO	United States	US	65110	210400										
10006892	106644	722	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/13/16	E0007	3246191	Boston	MA	12	2016						6 Talmadge Trail	FL	United States	US	33169	162900	No	Yes								
10006893	106856	645	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/13/16	E0009	3246231	Boston	MA	9	2016						1 Comanche Park	IL	United States	US	60669	373200	Yes	Yes								
10006894	100285	745	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/01/17	E0003	3246138	Philedelphia	PA	7	2017						07 Kropf Center	GA	United States	US	89036	49800	No	Yes								
10006895	101298	610	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/20/17	E0019	3246443	New York City	NY	7	2017						401 Buell Pass	IL	United States	US	91199	29600										
10006898	101657	750	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/10/16	W0027	3246183	San Francisco	CA	10	2016						144 Truax Junction	GA	United States	US	91103	11300	No	Yes								
10006899	102095	624	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/28/16	E0002	3246128	Washington	DC	11	2016						956 Waywood Terrace	MA	United States	US	78291	440600	No	Yes								
10006900	102095	624	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/15/16	W0033	3246339	San Francisco	CA	2	2016						956 Waywood Terrace	MA	United States	US	78291	440600	No	Yes								
10006902	103287	835	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/05/16	C0049	3246399	Columbus	OH	2	2016							IL	United States	US	66606	1700										
10006904	103612	730	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/19/16	E0021	3246497	Charlotte	NC	4	2016						8 Morrow Center	CA	United States	US	92640	22400	No	Yes								
10006905	103879	787	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	04/17/16	E0012	3246294	New York City	NY	4	2016						5146 Dapin Crossing	CA	United States	US	30905	92700	No	Yes								
10006906	103879	787	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/17/16	E0023	3246513	Charlotte	NC	11	2016						5146 Dapin Crossing	CA	United States	US	30905	92700										
10006907	104126	526	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	12/13/16	E0013	3246311	New York City	NY	12	2016						0 Miller Park	NY	United States	US	89150	143300										
10006908	104394	732	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	06/10/17	W0027	3246183	San Francisco	CA	6	2017							NC	United States	US	63158	5000	No	Yes								
10006910	105660	641	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/21/17	E0009	3246231	Boston	MA	4	2017						2 Forest Dale Road	CA	United States	US	92132	99200	No	Yes								
10006911	105677	606	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/18/16	E0007	3246191	Boston	MA	6	2016						5520 Mosinee Park	CA	United States	US	91199	34200	No	Yes								
10006912	105792	629	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/12/16	W0028	3246214	San Francisco	CA	4	2016	07/10/16	7	2016	89	1	3305 Bay Center	OH	United States	US	44105	197900										
10006913	106567	789	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	12/20/16	E0011	3246261	New York City	NY	12	2016	03/27/17	3	2017	97	0	02 Holmberg Court	CA	United States	US	90015	100000	No	Yes								
10006914	100515	769	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	07/01/17	W0031	3246295	San Francisco	CA	7	2017						3 Butternut Drive	MA	United States	US	55172	414700	No	Yes								
10006915	100607	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	02/16/17	E0011	3246261	New York City	NY	2	2017						5 Old Shore Court	MA	United States	US	55412	435200	No	Yes								
10006916	102088	813	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/29/17	C0050	3246442	Columbus	OH	1	2017						63 Almo Terrace	GA	United States	US	10305	67800	No	Yes								
10006917	102088	813	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/24/16	E0002	3246128	Washington	DC	2	2016						63 Almo Terrace	GA	United States	US	10305	67800	No	Yes								
10006918	102685	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	02/08/16	E0002	3246128	Washington	DC	2	2016						282 Meadow Ridge Trail	NY	United States	US	11024	5100										
10006920	103171	652	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/17/16	C0047	3246329	Columbus	OH	3	2016						6994 6th Avenue	IL	United States	US	63121	45500	No	Yes								
10006922	104621	604	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/08/17	W0030	3246276	San Francisco	CA	3	2017	07/30/17	7	2017	144	0	76367 Northport Junction	TN	United States	US	38181	458400	No	Yes								
10006923	105891	687	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/25/16	W0039	3246481	Seattle	WA	3	2016						2 Summit Place	NV	United States	US	89436	130500										
10006925	100525	775	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/20/16	E0017	3246400	New York City	NY	6	2016	11/08/16	11	2016	141	0	8474 Sachs Park	CA	United States	US	19184	800										
10006926	100541	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/04/17	E0020	3246454	New York City	NY	2	2017						20519 Nelson Way	CA	United States	US	34205	369200	No	No	Incentive Program							
10006927	100541	743	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/22/17	E0015	3246343	New York City	NY	6	2017						20519 Nelson Way	CA	United States	US	34205	369200	No	Yes								
10006928	101557	570	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	07/03/16	W0029	3246246	San Francisco	CA	7	2016	09/20/16	9	2016	79	1	#N/A	NC	United States	US		131300	No	Yes								
10006929	101620	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/25/16	W0034	3246375	Los Angles	CA	2	2016						5 Green Point	GA	United States	US	97312	140300	No	Yes								
10006930	101849	696	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/29/16	W0026	3246139	San Francisco	CA	5	2016						3082 Gale Street	NY	United States	US	85045	128100	No	Yes								
10006931	101849	696	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/03/16	C0050	3246442	Columbus	OH	3	2016						3082 Gale Street	NY	United States	US	85045	128100	No	Yes								
10006932	101933	610	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/26/17	E0017	3246400	New York City	NY	3	2017						020 Acker Pass	IL	United States	US	68505	68300	No	Yes								
10006933	101933	610	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/10/17	C0049	3246399	Columbus	OH	2	2017						020 Acker Pass	IL	United States	US	68505	68300	No	Yes								
10006934	101969	628	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/22/16	E0017	3246400	New York City	NY	4	2016						43 Westport Alley	MA	United States	US	44315	313400	No	Yes								
10006935	102270	738	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	01/22/16	E0010	3246245	Boston	MA	1	2016						8 Oneill Court	NY	United States	US	90398	267500	No	Yes								
10006936	102988	710	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/26/17	C0046	3246301	Columbus	OH	7	2017						1699 Messerschmidt Park	CA	United States	US	1152	4500										
10006937	102988	710	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	09/30/16	E0009	3246231	Boston	MA	9	2016						1699 Messerschmidt Park	CA	United States	US	1152	4500	No	Yes								
10006938	105635	630	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/12/17	E0010	3246245	Boston	MA	2	2017						93609 Hovde Center	NY	United States	US	12222	72400	No	Yes								
10006939	106840	847	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/05/16	E0015	3246343	New York City	NY	5	2016						9 Anderson Crossing	SD	United States	US	57198	318200										
10006940	100112	735	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	07/03/16	E0012	3246294	New York City	NY	7	2016						06 Sutherland Hill	MA	United States	US	77554	9900	No	Yes								
10006942	100771	716	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/12/16	E0011	3246278	New York City	NY	5	2016						5869 Karstens Plaza	MA	United States	US	97306	200600	No	Yes								
10006943	100942	637	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/04/17	W0038	3246471	Los Angles	CA	3	2017						1777 Columbus Drive	NC	United States	US	98417	82300	No	Yes								
10006944	101311	589	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/20/17	E0003	3246138	Philedelphia	PA	2	2017	07/17/17	7	2017	147	0	#N/A	NY	United States	US		237500	No	Yes								
10006945	101311	589	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/18/16	C0046	3246301	Columbus	OH	11	2016						#N/A	NY	United States	US		237500	No	Yes								
10006946	101315	687	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	03/06/17	E0019	3246443	New York City	NY	3	2017						250 Anhalt Point	CA	United States	US	2104	6300	No	Yes								
10006947	101315	687	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/25/16	C0047	3246329	Columbus	OH	12	2016						250 Anhalt Point	CA	United States	US	2104	6300	No	Yes								
10006948	103102	562	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/19/17	W0028	3246214	San Francisco	CA	3	2017						8895 Autumn Leaf Junction	IL	United States	US	78215	303900	Yes	Yes								
10006949	103102	562	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/24/16	C0048	3246360	Columbus	OH	2	2016						8895 Autumn Leaf Junction	IL	United States	US	78215	303900	No	Yes								
10006950	103195	753	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/20/16	E0002	3246128	Washington	DC	3	2016						4 Village Green Trail	CA	United States	US	87201	278100	No	Yes								
10006951	103979	703	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/25/16	C0048	3246360	Columbus	OH	5	2016						1 Nobel Point	NY	United States	US	87105	338700	No	Yes								
10006952	104099	842	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	12/09/16	E0017	3246400	New York City	NY	12	2016	02/06/17	2	2017	59	1	#N/A	CA	United States	US		34600	No	No								
10006953	104099	842	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	07/04/17	W0035	3246395	Los Angles	CA	7	2017	10/27/17	10	2017	115	0	#N/A	CA	United States	US		34600	No	Yes								
10006954	104276	847	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/15/17	C0047	3246329	Columbus	OH	1	2017						7414 Banding Alley	MA	United States	US	49048	22300	No	Yes								
10006955	104345	790	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	11/06/16	E0009	3246231	Boston	MA	11	2016	01/30/17	1	2017	85	1	#N/A	GA	United States	US		369100	No	Yes								
10006957	105033	734	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	10/29/16	E0017	3246400	New York City	NY	10	2016	12/18/16	12	2016	50	1	4 Homewood Center	MA	United States	US	2216	118700	No	Yes								
10006958	105046	803	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/13/16	C0046	3246301	Columbus	OH	7	2016						06 Service Street	KS	United States	US	67215	425300	No	Yes								
10006959	105211	592	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	03/20/16	E0017	3246400	New York City	NY	3	2016	05/07/16	5	2016	48	1	91368 Lighthouse Bay Hill	NY	United States	US	10014	354500	No	Yes								
10006960	105903	657	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/06/17	W0031	3246295	San Francisco	CA	6	2017						3204 Victoria Parkway	NV	United States	US	89150	33900										
10006961	101059	688	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/22/17	E0014	3246319	New York City	NY	3	2017						#N/A	GA	United States	US		281500	No	Yes								
10006962	101059	688	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/02/17	W0040	3246489	Seattle	WA	2	2017	06/16/17	6	2017	134	0	#N/A	GA	United States	US		281500										
10006963	101235	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/02/16	E0015	3246343	New York City	NY	9	2016						168 Pierstorff Park	MA	United States	US	20851	445000	No	Yes								
10006964	101235	712	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/04/17	W0031	3246295	San Francisco	CA	1	2017						168 Pierstorff Park	MA	United States	US	20851	445000	No	Yes								
10006965	101278	683	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/09/17	C0048	3246360	Columbus	OH	1	2017						837 Memorial Road	IL	United States	US	70187	208100	No	Yes								
10006966	101278	683	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/10/16	C0049	3246399	Columbus	OH	1	2016						837 Memorial Road	IL	United States	US	70187	208100	No	Yes								
10006967	101352	801	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	04/12/17	W0032	3246307	San Francisco	CA	4	2017						48964 Rowland Street	GA	United States	US	30356	449700	No	Yes								
10006968	101447	758	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/07/17	E0006	3246180	Boston	MA	5	2017						7 Reindahl Court	IL	United States	US	78754	65000	No	Yes								
10006969	102404	761	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	05/14/16	E0025	3246527	Atlanta	GA	5	2016	08/23/16	8	2016	101	0	#N/A	GA	United States	US		200700	No	Yes								
10006970	102404	761	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	01/31/17	W0036	3246432	Los Angles	CA	1	2017	03/24/17	3	2017	52	1	#N/A	GA	United States	US		200700	No	Yes								
10006971	102761	545	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/12/16	E0015	3246343	New York City	NY	2	2016	03/01/16	3	2016	18	1	#N/A	NC	United States	US		321900	No	Yes								
10006972	102785	742	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	10/16/16	E0022	3246505	Charlotte	NC	10	2016						0843 Fallview Parkway	IL	United States	US	80045	59000	No	Yes								
10006973	102785	742	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/15/16	E0022	3246505	Charlotte	NC	4	2016						0843 Fallview Parkway	IL	United States	US	80045	59000	No	Yes								
10006974	103045	587	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/21/16	E0002	3246128	Washington	DC	4	2016	08/26/16	8	2016	127	0	#N/A	CA	United States	US		312200	No	Yes								
10006975	103045	587	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/07/17	E0002	3246128	Washington	DC	3	2017	07/10/17	7	2017	125	0	#N/A	NY	United States	US		82200	No	Yes								
10006976	103045	587	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	10/09/16	E0007	3246191	Boston	MA	10	2016	11/27/16	11	2016	49	1	#N/A	CA	United States	US		312200	No	Yes								
10006979	103187	766	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/10/16	E0002	3246128	Washington	DC	12	2016						5654 Ludington Plaza	MA	United States	US	20904	273200	No	Yes								
10006980	103469	753	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/29/17	W0026	3246139	San Francisco	CA	7	2017						8 Springview Alley	IL	United States	US	19184	199100	No	Yes								
10006981	100771	716	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/16/16	C0046	3246301	Columbus	OH	4	2016						5403 Crownhardt Parkway	MA	United States	US	78764	94100	No	Yes								
10006984	101600	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/16/16	E0010	3246245	Boston	MA	5	2016						06773 Kropf Junction	MA	United States	US	92145	422300	No	Yes								
10006985	103389	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	05/31/17	C0047	3246329	Columbus	OH	5	2017						#N/A	IL	United States	US		261800	No	Yes								
10006986	104104	707	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/31/16	E0005	3246171	Philedelphia	PA	3	2016						92615 Daystar Point	IL	United States	US	71137	438500										
10006987	104104	707	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/18/16	E0022	3246505	Charlotte	NC	11	2016						92615 Daystar Point	IL	United States	US	71137	438500	No	Yes								
10006988	104361	756	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/13/16	E0018	3246426	New York City	NY	1	2016						3 Kings Circle	CA	United States	US	32868	73100	No	Yes								
10006989	104361	756	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	07/13/17	W0028	3246214	San Francisco	CA	7	2017						3 Kings Circle	CA	United States	US	32868	73100	Yes	Yes								
10006990	104452	503	(550 & Below) Bad	Open	Active	Business Banking	B0001	Checking	Online Banking	03/03/17	E0013	3246311	New York City	NY	3	2017						7101 Porter Parkway	GA	United States	US	19810	354000	No	Yes								
10006991	106701	793	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/23/17	W0028	3246214	San Francisco	CA	6	2017						7174 Jay Street	TX	United States	US	79415	518600										
10006992	106966	787	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/19/16	W0026	3246139	San Francisco	CA	8	2016						99599 Donald Crossing	ND	United States	US	58106	196000	No	Yes								
10006993	100137	580	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/26/16	E0025	3246529	Atlanta	GA	10	2016	03/10/17	3	2017	135	0	#N/A	NY	United States	US		156900	No	Yes								
10006994	100137	580	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/25/17	E0002	3246128	Washington	DC	3	2017	07/23/17	7	2017	120	0	#N/A	NY	United States	US		156900	No	Yes								
10006996	100199	829	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/21/16	C0048	3246360	Columbus	OH	2	2016						#N/A	NY	United States	US		88700	No	Yes								
10006998	100732	734	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/09/16	E0017	3246400	New York City	NY	12	2016						40 Hoepker Drive	MA	United States	US	28225	260200	No	Yes								
10006999	100898	603	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/16/17	C0048	3246360	Columbus	OH	7	2017						907 Ramsey Park	CA	United States	US	38136	5800										
10007000	101409	594	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/06/17	C0047	3246329	Columbus	OH	7	2017						10953 Huxley Road	CA	United States	US	85311	96600	No	Yes								
10007002	102357	764	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/01/16	E0018	3246426	New York City	NY	7	2016	10/10/16	10	2016	101	0	#N/A	GA	United States	US		357500	No	Yes								
10007003	102786	523	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/03/16	W0028	3246214	San Francisco	CA	11	2016						3867 Lien Street	MA	United States	US	33325	3900	No	Yes								
10007004	102786	523	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/13/16	W0030	3246276	San Francisco	CA	7	2016						3867 Lien Street	MA	United States	US	33325	3900	No	Yes								
10007006	103285	618	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/01/17	C0049	3246399	Columbus	OH	3	2017						40 Barby Center	MA	United States	US	12262	225700	No	Yes								
10007007	103353	790	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/25/16	E0017	3246400	New York City	NY	3	2016						88 Schiller Street	IL	United States	US	83705	158300	No	Yes								
10007009	104692	599	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/22/17	W0035	3246395	Los Angles	CA	1	2017						838 Katie Court	MD	United States	US	21211	458600	No	Yes								
10007010	106206	531	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/16/17	W0037	3246457	Los Angles	CA	4	2017						18 Blue Bill Park Park	NY	United States	US	14624	200200	No	Yes								
10007011	106502	723	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/02/16	W0031	3246295	San Francisco	CA	12	2016						47 Manitowish Circle	TX	United States	US	75392	357700										
10007012	106531	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/21/16	W0027	3246183	San Francisco	CA	7	2016						71469 Alpine Point	PA	United States	US	16505	305500	No	Yes								
10007013	106735	804	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	02/26/16	E0005	3246171	Philedelphia	PA	2	2016						11003 Dennis Hill	UT	United States	US	84110	414600	No	Yes								
10007014	100297	719	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	08/14/16	W0039	3246481	Seattle	WA	8	2016						242 Columbus Place	IL	United States	US	64082	251500	No	Yes								
10007015	101009	604	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/01/17	W0027	3246183	San Francisco	CA	4	2017						3990 Superior Terrace	NY	United States	US	27264	68500	No	No								
10007016	101155	661	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/29/17	W0031	3246295	San Francisco	CA	6	2017						31 Cottonwood Drive	GA	United States	US	15235	369000										
10007017	101155	661	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/06/16	C0047	3246329	Columbus	OH	7	2016						31 Cottonwood Drive	GA	United States	US	15235	369000	No	Yes								
10007020	102474	673	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/07/17	E0006	3246180	Boston	MA	1	2017						3151 Lake View Hill	IL	United States	US	13210	341400	No	Yes								
10007021	102658	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/15/16	E0006	3246180	Boston	MA	6	2016						76994 Corscot Court	MA	United States	US	63104	233500	No	Yes								
10007022	102658	664	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/09/16	E0013	3246314	New York City	NY	5	2016						76994 Corscot Court	MA	United States	US	63104	233500	No	Yes								
10007023	103218	522	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	03/04/16	C0049	3246399	Columbus	OH	3	2016						859 Novick Pass	GA	United States	US	19146	4800	No	Yes								
10007024	103218	522	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/24/17	E0009	3246231	Boston	MA	7	2017						859 Novick Pass	GA	United States	US	19146	4800	No	Yes								
10007025	104241	563	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/30/17	E0002	3246128	Washington	DC	3	2017						#N/A	IL	United States	US		346300										
10007026	104262	526	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	07/05/17	E0023	3246513	Charlotte	NC	7	2017						6164 Boyd Junction	CA	United States	US	77075	302800										
10007028	104432	761	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/27/17	C0048	3246360	Columbus	OH	5	2017						9680 Service Terrace	IL	United States	US	10014	238600	No	Yes								
10007029	104432	761	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/20/16	C0048	3246360	Columbus	OH	3	2016						9680 Service Terrace	IL	United States	US	10014	238600	No	Yes								
10007030	104512	611	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/22/17	E0006	3246180	Boston	MA	4	2017	06/24/17	6	2017	63	1	0594 Maple Hill	LA	United States	US	70179	398600	No	Yes								
10007031	104740	663	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/22/16	W0028	3246214	San Francisco	CA	3	2016						44 Hovde Park	PA	United States	US	15235	220100	No	Yes								
10007032	105060	748	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/10/17	C0050	3246442	Columbus	OH	2	2017						54532 Bayside Crossing	PA	United States	US	19151	45800	No	Yes								
10007033	105212	678	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/16/17	E0007	3246191	Boston	MA	4	2017	06/05/17	6	2017	50	1	6 Bultman Way	MA	United States	US	1610	30100	No	Yes								
10007034	106055	598	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/13/16	C0048	3246360	Columbus	OH	9	2016						71453 Merry Park	CT	United States	US	6160	346000	Yes	No	Incentive Program							
10007035	100634	723	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	10/05/16	W0028	3246214	San Francisco	CA	10	2016						9739 Butterfield Lane	IL	United States	US	94712	202400	No	Yes								
10007036	100634	723	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/03/16	E0022	3246505	Charlotte	NC	6	2016						9739 Butterfield Lane	IL	United States	US	94712	202400										
10007037	101906	648	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	12/25/16	C0048	3246360	Columbus	OH	12	2016						11844 Lerdahl Road	NY	United States	US	27116	28200	No	No								
10007038	101906	648	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/05/17	C0047	3246329	Columbus	OH	7	2017						11844 Lerdahl Road	NY	United States	US	27116	28200	No	Yes								
10007039	103888	714	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/27/17	C0048	3246360	Columbus	OH	1	2017	05/02/17	5	2017	95	0	#N/A	NY	United States	US		218000	No	Yes								
10007040	103918	700	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/28/16	E0011	3246278	New York City	NY	3	2016						77 Village Green Junction	NY	United States	US	34949	29700										
10007041	104058	805	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/23/16	E0005	3246171	Philedelphia	PA	8	2016						928 Grayhawk Junction	NY	United States	US	5609	89600	No	Yes								
10007042	104058	805	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	03/21/16	C0046	3246301	Columbus	OH	3	2016						928 Grayhawk Junction	NY	United States	US	5609	89600	No	Yes								
10007043	104360	719	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/13/17	E0025	3246529	Atlanta	GA	7	2017						33 Fordem Pass	IL	United States	US	24020	11100	No	Yes								
10007044	104360	719	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/24/16	E0007	3246191	Boston	MA	2	2016						33 Fordem Pass	IL	United States	US	24020	11100	No	Yes								
10007045	104502	711	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/22/17	W0035	3246395	Los Angles	CA	4	2017						11 Grayhawk Crossing	GA	United States	US	30092	220300	No	Yes								
10007046	104894	641	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/16/17	E0011	3246261	New York City	NY	2	2017						253 Welch Court	WA	United States	US	98109	256400	No	Yes								
10007047	105512	757	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	11/19/16	E0015	3246343	New York City	NY	11	2016	04/09/17	4	2017	141	0	510 Kropf Hill	PA	United States	US	19109	458100	No	Yes								
10007048	106418	506	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	02/16/16	W0032	3246307	San Francisco	CA	2	2016						80269 Cascade Court	VA	United States	US	23464	263900	No	Yes								
10007049	106908	706	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/16/17	C0049	3246399	Columbus	OH	4	2017	05/25/17	5	2017	39	1	514 Knutson Street	CA	United States	US	95160	80300	No	Yes								
10007050	100241	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/14/16	W0039	3246481	Seattle	WA	2	2016						95 Eastlawn Street	GA	United States	US	20470	444700	No	Yes								
10007051	100241	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/22/16	E0008	3246207	Boston	MA	7	2016						95 Eastlawn Street	GA	United States	US	20470	444700	No	No								
10007053	102294	801	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/12/16	E0001	3246110	Washington	DC	9	2016						35 Tony Junction	NY	United States	US	64130	235500										
10007054	102315	767	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/20/17	E0012	3246297	New York City	NY	6	2017	07/13/17	7	2017	23	1	#N/A	CA	United States	US		97600	No	Yes								
10007055	102342	592	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/20/16	E0016	3246371	New York City	NY	3	2016						954 Evergreen Place	GA	United States	US	73124	281000	No	Yes								
10007056	103537	678	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/27/16	C0050	3246442	Columbus	OH	8	2016	12/10/16	12	2016	105	0	#N/A	MA	United States	US		142200	No	Yes								
10007057	103589	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/19/17	W0031	3246295	San Francisco	CA	4	2017						35 Sheridan Junction	IL	United States	US	66699	1400	No	Yes								
10007058	103589	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/14/16	W0035	3246395	Los Angles	CA	6	2016						35 Sheridan Junction	IL	United States	US	66699	1400	No	No								
10007059	104176	840	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	06/30/16	W0028	3246214	San Francisco	CA	6	2016	10/07/16	10	2016	99	0	#N/A	MA	United States	US		374200	No	Yes	Incentive Program							
10007060	104176	840	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/30/16	W0026	3246139	San Francisco	CA	6	2016	08/09/16	8	2016	40	1	#N/A	MA	United States	US		374200	No	Yes								
10007061	105836	750	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/22/17	E0010	3246245	Boston	MA	3	2017						2 Hooker Junction	NC	United States	US	28405	382700	No	Yes								
10007062	107107	569	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/30/17	C0047	3246329	Columbus	OH	5	2017						155 Warrior Circle	TX	United States	US	78749	74900	No	Yes								
10007063	101518	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/13/16	C0047	3246329	Columbus	OH	11	2016						9659 Nevada Plaza	NC	United States	US	21684	212000	No	Yes								
10007064	102392	758	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/17/16	W0028	3246214	San Francisco	CA	8	2016						3 Alpine Road	GA	United States	US	37235	160500										
10007065	102570	611	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/30/17	W0028	3246214	San Francisco	CA	5	2017						243 Montana Street	CA	United States	US	97221	24200	No	Yes								
10007066	102570	611	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	12/03/16	E0022	3246505	Charlotte	NC	12	2016						243 Montana Street	CA	United States	US	97221	24200										
10007068	103286	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/09/16	E0021	3246497	Charlotte	NC	1	2016	03/11/16	3	2016	62	1	#N/A	MA	United States	US		79600	No	No								
10007070	104322	561	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	06/01/16	W0035	3246395	Los Angles	CA	6	2016						22234 Morning Junction	CA	United States	US	29319	348300										
10007072	104637	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/19/16	E0021	3246497	Charlotte	NC	4	2016						873 International Lane	TN	United States	US	37235	461600	No	Yes								
10007073	104645	669	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	01/04/17	W0035	3246395	Los Angles	CA	1	2017						5 Bay Pass	CA	United States	US	91913	388300	No	Yes								
10007074	105684	691	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/26/16	W0027	3246183	San Francisco	CA	2	2016	03/15/16	3	2016	18	1	0732 Iowa Crossing	FL	United States	US	34102	151300	No	Yes								
10007075	106021	662	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/09/16	W0028	3246214	San Francisco	CA	5	2016						964 Nobel Parkway	TX	United States	US	77388	401600										
10007076	106287	688	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	07/28/16	E0007	3246191	Boston	MA	7	2016	11/25/16	11	2016	120	0	603 Maryland Center	KY	United States	US	40586	269800	No	Yes								
10007077	101142	508	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/20/16	W0039	3246481	Seattle	WA	12	2016						7 Mesta Point	IL	United States	US	33686	251000	No	Yes								
10007078	101142	508	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/13/16	W0039	3246481	Seattle	WA	2	2016						7 Mesta Point	IL	United States	US	33686	251000	No	Yes								
10007079	101688	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/27/16	W0028	3246214	San Francisco	CA	5	2016						74601 Logan Crossing	GA	United States	US	20220	28000	No	Yes								
10007080	101688	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	05/18/16	E0017	3246400	New York City	NY	5	2016						74601 Logan Crossing	GA	United States	US	20220	28000	No	Yes								
10007081	102328	730	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/09/16	E0007	3246191	Boston	MA	4	2016	08/05/16	8	2016	118	0	#N/A	CA	United States	US		388200	No	Yes								
10007082	102754	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/19/16	W0034	3246375	Los Angles	CA	11	2016						9499 Melby Way	IL	United States	US	80305	9200	No	Yes								
10007083	102858	713	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	10/19/16	E0019	3246443	New York City	NY	10	2016						2083 Helena Center	NY	United States	US	61825	32100	No	Yes								
10007084	103175	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/12/16	W0028	3246214	San Francisco	CA	6	2016						8 Bonner Hill	GA	United States	US	33982	154000	No	Yes								
10007085	103175	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/04/16	C0050	3246442	Columbus	OH	11	2016						8 Bonner Hill	GA	United States	US	33982	154000	No	Yes								
10007086	103444	671	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	08/15/16	C0048	3246360	Columbus	OH	8	2016						342 Transport Center	IL	United States	US	20062	355200	No	Yes								
10007088	103679	694	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/04/17	C0048	3246360	Columbus	OH	5	2017						92907 Duke Terrace	CA	United States	US	89105	28000	No	Yes								
10007089	103679	694	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/03/17	E0011	3246261	New York City	NY	1	2017						92907 Duke Terrace	CA	United States	US	89105	28000	Yes	Yes								
10007090	104534	646	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/27/17	C0047	3246329	Columbus	OH	5	2017						74 Butterfield Court	OH	United States	US	45218	227000	No	Yes								
10007092	106026	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/08/17	C0050	3246442	Columbus	OH	5	2017						2 Bowman Way	NY	United States	US	12325	208800	No	Yes								
10007093	106101	584	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/03/16	E0005	3246171	Philedelphia	PA	9	2016						1 Knutson Road	UT	United States	US	84125	242100	No	No	Incentive Program							
10007094	106122	727	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/23/16	W0031	3246295	San Francisco	CA	6	2016	10/13/16	10	2016	112	0	237 Burrows Terrace	CA	United States	US	92612	392600	No	Yes								
10007095	107418	533	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	02/06/17	E0011	3246261	New York City	NY	2	2017						34 Roxbury Road	WV	United States	US	25356	525900	No	Yes								
10007096	100052	646	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/13/16	W0037	3246457	Los Angles	CA	5	2016						70 Eastwood Pass	CA	United States	US	79994	16500	No	Yes								
10007098	100638	655	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	12/04/16	W0034	3246375	Los Angles	CA	12	2016	01/25/17	1	2017	52	1	#N/A	IL	United States	US		460400	No	Yes								
10007099	101017	816	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/07/16	C0050	3246447	Columbus	OH	11	2016						69 Pine View Avenue	NY	United States	US	49544	329300	No	Yes								
10007101	101040	813	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/03/16	W0027	3246183	San Francisco	CA	1	2016						52359 Springs Terrace	CA	United States	US	73124	223500	No	Yes								
10007102	102507	754	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/10/17	W0027	3246183	San Francisco	CA	5	2017						6332 Texas Lane	IL	United States	US	73147	112300	No	Yes								
10007103	103623	804	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/21/17	E0002	3246128	Washington	DC	6	2017						5860 Westend Pass	GA	United States	US	98175	33300	No	Yes								
10007104	103623	804	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/28/16	C0047	3246329	Columbus	OH	4	2016						5860 Westend Pass	GA	United States	US	98175	33300	No	Yes								
10007105	103824	670	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	04/25/17	E0018	3246426	New York City	NY	4	2017						72 Anderson Pass	MA	United States	US	77085	6500	No	Yes								
10007106	103824	670	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/04/16	E0011	3246261	New York City	NY	6	2016						72 Anderson Pass	MA	United States	US	77085	6500	No	Yes								
10007107	106765	693	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/28/17	C0047	3246329	Columbus	OH	5	2017						8 Mayer Lane	OH	United States	US	45243	85100										
10007108	106847	612	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/16/17	E0009	3246231	Boston	MA	5	2017						4819 Beilfuss Parkway	CO	United States	US	80328	412700	No	Yes								
10007110	100783	832	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/07/17	E0004	3246151	Philedelphia	PA	4	2017	06/06/17	6	2017	60	1	#N/A	NY	United States	US		121400	No	Yes								
10007111	101080	686	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/24/17	C0048	3246360	Columbus	OH	4	2017	08/22/17	8	2017	120	0	#N/A	IL	United States	US		368100	No	Yes								
10007112	102225	840	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	01/14/16	E0011	3246261	New York City	NY	1	2016						69 Mandrake Circle	IL	United States	US	28242	258600										
10007113	102639	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/20/17	E0022	3246505	Charlotte	NC	5	2017						#N/A	MA	United States	US		180900	No	Yes								
10007114	102912	800	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/02/16	E0023	3246513	Charlotte	NC	4	2016						24 Lighthouse Bay Hill	IL	United States	US	96810	338900										
10007115	103926	827	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/27/16	W0032	3246307	San Francisco	CA	9	2016						#N/A	CA	United States	US		292700	No	Yes								
10007116	103994	677	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	05/11/16	E0006	3246180	Boston	MA	5	2016	07/14/16	7	2016	64	1	#N/A	NY	United States	US		18400	No	Yes								
10007117	104554	744	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/01/16	W0039	3246481	Seattle	WA	1	2016						2334 Banding Plaza	CA	United States	US	94257	429600	No	Yes								
10007118	105078	671	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/09/16	E0013	3246314	New York City	NY	6	2016						5321 Shelley Point	MD	United States	US	20719	178700	No	No								
10007119	105273	715	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	07/24/17	W0035	3246395	Los Angles	CA	7	2017	12/18/17	12	2017	147	0	668 Welch Plaza	CA	United States	US	95118	544400	No	Yes								
10007120	106709	801	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/18/17	W0026	3246139	San Francisco	CA	1	2017	05/20/17	5	2017	122	0	221 Stoughton Trail	VA	United States	US	24029	491100	No	Yes								
10007122	100921	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/05/16	C0050	3246447	Columbus	OH	11	2016						61 Upham Plaza	IL	United States	US	53277	16600	No	Yes								
10007123	100921	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/26/16	C0048	3246360	Columbus	OH	2	2016						61 Upham Plaza	IL	United States	US	53277	16600	No	Yes								
10007124	101989	722	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/14/16	W0026	3246139	San Francisco	CA	8	2016						052 Stone Corner Avenue	IL	United States	US	59105	292400	No	Yes								
10007125	101989	722	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/12/16	E0017	3246400	New York City	NY	1	2016						052 Stone Corner Avenue	IL	United States	US	59105	292400	No	Yes								
10007126	102185	755	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/27/17	E0002	3246128	Washington	DC	1	2017						7 Forster Court	CA	United States	US	76192	187300	No	Yes								
10007127	102185	755	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/03/17	W0033	3246339	San Francisco	CA	4	2017						7 Forster Court	CA	United States	US	76192	187300	No	Yes								
10007128	102242	828	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/28/17	C0046	3246301	Columbus	OH	7	2017						9132 Clemons Court	IL	United States	US	27635	278400	No	Yes								
10007129	102625	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/07/17	E0001	3246110	Washington	DC	7	2017						1303 La Follette Road	NY	United States	US	23285	151300	No	Yes								
10007131	103597	760	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/15/16	W0028	3246214	San Francisco	CA	10	2016						493 Red Cloud Parkway	GA	United States	US	37405	244800	No	Yes								
10007132	105891	687	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/09/17	E0012	3246294	New York City	NY	3	2017						4081 Browning Plaza	OK	United States	US	74149	348500	No	Yes								
10007133	106123	759	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/01/16	W0035	3246414	Los Angles	CA	4	2016						3431 Green Ridge Trail	MO	United States	US	63169	517200	No	No								
10007134	100127	844	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/09/16	C0046	3246301	Columbus	OH	3	2016						0786 Center Trail	IL	United States	US	68124	471100	No	Yes								
10007135	100214	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/27/17	W0026	3246139	San Francisco	CA	3	2017						00276 Hallows Junction	MA	United States	US	20088	130900	No	Yes								
10007136	100214	743	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/31/17	W0040	3246489	Seattle	WA	3	2017						00276 Hallows Junction	MA	United States	US	20088	130900										
10007137	101431	641	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/06/16	W0039	3246481	Seattle	WA	4	2016	06/27/16	6	2016	82	1	#N/A	IL	United States	US		193500										
10007138	102258	842	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	11/14/16	W0029	3246246	San Francisco	CA	11	2016	01/26/17	1	2017	73	1	#N/A	CA	United States	US		115200	No	Yes								
10007139	102508	848	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/02/16	W0035	3246414	Los Angles	CA	7	2016						483 Londonderry Drive	IL	United States	US	93399	12000	No	Yes								
10007140	103426	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	09/30/16	E0021	3246497	Charlotte	NC	9	2016						41094 Ludington Avenue	GA	United States	US	33710	89400										
10007141	103426	672	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/12/16	C0046	3246301	Columbus	OH	10	2016						41094 Ludington Avenue	GA	United States	US	33710	89400										
10007142	104518	804	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/27/16	E0009	3246231	Boston	MA	8	2016	09/30/16	9	2016	34	1	5884 Autumn Leaf Alley	IL	United States	US	60435	41200	No	Yes								
10007143	100187	817	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/04/16	W0029	3246246	San Francisco	CA	7	2016						808 Farmco Drive	MA	United States	US	40576	4300	No	Yes								
10007144	100548	652	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/06/16	W0037	3246457	Los Angles	CA	3	2016						9 Fremont Terrace	IL	United States	US	13210	190900	No	Yes								
10007145	100721	683	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	12/24/16	C0049	3246399	Columbus	OH	12	2016						1 Texas Street	MA	United States	US	46239	435900	No	Yes								
10007146	100721	683	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	07/29/16	E0018	3246426	New York City	NY	7	2016						1 Texas Street	MA	United States	US	46239	435900	No	Yes								
10007147	101318	569	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	12/15/16	W0039	3246481	Seattle	WA	12	2016						#N/A	CA	United States	US		106100	No	Yes								
10007148	101318	569	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	08/26/16	C0047	3246329	Columbus	OH	8	2016	01/07/17	1	2017	134	0	#N/A	CA	United States	US		106100	No	Yes								
10007149	102216	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/16/16	W0026	3246139	San Francisco	CA	5	2016						8 Calypso Court	CA	United States	US	37924	29400	No	Yes								
10007150	103005	711	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/08/16	W0028	3246214	San Francisco	CA	6	2016						862 Magdeline Parkway	NY	United States	US	20530	380000	No	Yes								
10007151	103005	711	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/24/16	E0013	3246314	New York City	NY	3	2016						862 Magdeline Parkway	NY	United States	US	20530	380000	No	Yes								
10007152	103321	790	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/28/16	E0010	3246245	Boston	MA	8	2016						12104 Warner Parkway	GA	United States	US	84170	25100	No	Yes								
10007153	103522	554	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/05/16	W0039	3246481	Seattle	WA	6	2016	07/19/16	7	2016	44	1	#N/A	IL	United States	US		449800	No	Yes								
10007154	103939	536	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	05/28/16	E0016	3246371	New York City	NY	5	2016						1 Fuller Park	IL	United States	US	23471	800	No	Yes								
10007155	103959	615	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	08/18/16	W0037	3246457	Los Angles	CA	8	2016						21 Florence Avenue	MA	United States	US	45203	215700	No	Yes								
10007156	106402	696	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/28/16	E0005	3246171	Philedelphia	PA	7	2016	12/13/16	12	2016	138	0	11596 Shoshone Alley	TX	United States	US	76011	56500	No	Yes								
10007157	101871	799	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/10/17	W0039	3246481	Seattle	WA	3	2017						38030 Bluejay Plaza	CA	United States	US	79176	46300	No	Yes								
10007158	101871	799	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/08/16	C0049	3246399	Columbus	OH	1	2016						38030 Bluejay Plaza	CA	United States	US	79176	46300	No	Yes								
10007159	102463	768	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/22/17	W0039	3246481	Seattle	WA	2	2017						163 Loomis Court	IL	United States	US	33625	233700	No	Yes								
10007160	102463	768	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/16/16	W0036	3246432	Los Angles	CA	11	2016						163 Loomis Court	IL	United States	US	33625	233700										
10007162	102778	534	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	07/26/16	C0049	3246399	Columbus	OH	7	2016						59 Coolidge Park	IL	United States	US		18200	No	Yes	Incentive Program							
10007163	102791	746	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/15/16	C0046	3246301	Columbus	OH	3	2016						#N/A	IL	United States	US		313500	No	Yes								
10007164	103095	790	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/02/17	E0002	3246128	Washington	DC	2	2017	06/23/17	6	2017	141	0	#N/A	GA	United States	US		119600	No	No								
10007165	103095	790	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	09/24/16	W0027	3246183	San Francisco	CA	9	2016	10/21/16	10	2016	27	1	#N/A	GA	United States	US		119600	No	Yes								
10007168	103342	788	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	01/10/17	C0048	3246360	Columbus	OH	1	2017						#N/A	NY	United States	US		24100										
10007169	103342	788	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/10/16	E0010	3246245	Boston	MA	8	2016	08/26/16	8	2016	16	1	#N/A	NY	United States	US		24100	No	Yes								
10007170	103635	703	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/02/17	C0048	3246360	Columbus	OH	5	2017						0539 Vahlen Center	GA	United States	US	32255	126600	No	Yes								
10007171	103971	653	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/15/16	E0004	3246151	Philedelphia	PA	10	2016						37 Waywood Circle	GA	United States	US	33731	308400										
10007172	104444	566	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	09/25/16	W0039	3246481	Seattle	WA	9	2016	02/16/17	2	2017	144	0	#N/A	IL	United States	US		141200	No	Yes								
10007173	105358	704	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/27/17	E0013	3246314	New York City	NY	6	2017						7729 Oakridge Alley	AZ	United States	US	85030	443000	No	Yes								
10007174	105671	802	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/23/16	W0033	3246339	San Francisco	CA	10	2016						58089 Anthes Park	MD	United States	US	21239	63300	No	Yes								
10007175	105862	817	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/24/16	E0017	3246400	New York City	NY	3	2016						635 Messerschmidt Parkway	MN	United States	US	55441	210000	No	Yes								
10007176	105903	657	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/31/16	W0032	3246307	San Francisco	CA	10	2016						280 Lunder Street	WA	United States	US	98008	495600	No	No								
10007177	100138	761	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	09/25/16	E0006	3246180	Boston	MA	9	2016						#N/A	GA	United States	US		490000	No	Yes								
10007178	100161	821	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/30/16	W0029	3246246	San Francisco	CA	9	2016						6747 Porter Way	IL	United States	US	10115	488200	No	Yes								
10007179	101099	742	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/16/17	E0016	3246371	New York City	NY	3	2017						65972 Quincy Trail	GA	United States	US	33164	464400	No	Yes								
10007180	105134	800	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/27/16	E0023	3246513	Charlotte	NC	6	2016	08/03/16	8	2016	37	1	365 7th Avenue	VA	United States	US	23324	150600	No	Yes								
10007181	105389	758	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/11/17	W0035	3246414	Los Angles	CA	5	2017						62 Kinsman Center	MA	United States	US	1654	421500	Yes	Yes								
10007182	106214	627	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/24/17	W0031	3246295	San Francisco	CA	4	2017						3819 Rowland Crossing	MI	United States	US	48505	74000	No	Yes								
10007183	100230	774	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/01/16	E0024	3246519	Atlanta	GA	3	2016						17 Lakewood Court	IL	United States	US	92645	382000	No	Yes								
10007184	100241	743	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/04/16	C0048	3246360	Columbus	OH	8	2016	10/14/16	10	2016	71	1	#N/A	NY	United States	US		139800	No	Yes								
10007186	100873	832	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/08/16	C0047	3246329	Columbus	OH	11	2016						981 Kensington Terrace	NY	United States	US	94137	359300	No	No								
10007187	100873	832	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/13/17	E0018	3246426	New York City	NY	4	2017						981 Kensington Terrace	NY	United States	US	94137	359300	No	Yes								
10007189	101107	734	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/14/16	E0009	3246231	Boston	MA	10	2016						50 Shoshone Parkway	GA	United States	US	61629	273900	No	Yes								
10007190	101378	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/08/16	W0033	3246339	San Francisco	CA	11	2016						80 Crownhardt Point	GA	United States	US	75310	389800	No	Yes								
10007191	101378	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/21/16	C0046	3246301	Columbus	OH	10	2016						80 Crownhardt Point	GA	United States	US	75310	389800										
10007192	102611	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/16/16	C0047	3246336	Columbus	OH	4	2016	07/10/16	7	2016	85	1	#N/A	CA	United States	US		15000										
10007193	104699	803	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/08/16	W0027	3246183	San Francisco	CA	4	2016						282 Starling Way	VA	United States	US	24515	90500	No	Yes								
10007194	104773	647	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/10/16	E0013	3246314	New York City	NY	12	2016						8 Pond Crossing	FL	United States	US	33673	183800	No	Yes								
10007195	105519	805	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/21/17	W0040	3246489	Seattle	WA	3	2017						053 Crescent Oaks Terrace	CT	United States	US	6510	393000										
10007196	100073	693	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/02/16	E0011	3246261	New York City	NY	3	2016						6786 Hooker Trail	NY	United States	US	2114	8400	No	Yes								
10007197	100073	693	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/07/17	E0005	3246171	Philedelphia	PA	1	2017						6786 Hooker Trail	NY	United States	US	2114	8400	No	Yes								
10007198	100239	742	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/13/16	W0029	3246246	San Francisco	CA	8	2016						08 Vahlen Center	MA	United States	US	71105	477600	No	Yes								
10007199	100316	839	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/13/16	C0048	3246360	Columbus	OH	10	2016	11/28/16	11	2016	46	1	#N/A	GA	United States	US		280300	No	Yes								
10007200	100316	839	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	08/28/16	C0050	3246447	Columbus	OH	8	2016	12/16/16	12	2016	110	0	#N/A	GA	United States	US		280300	Yes	Yes								
10007201	100451	649	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/17/17	C0048	3246360	Columbus	OH	1	2017						4915 Nevada Court	NY	United States	US	74149	138600	No	Yes								
10007202	101053	594	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/05/16	W0032	3246307	San Francisco	CA	8	2016	10/22/16	10	2016	78	1	#N/A	IL	United States	US		236000	No	Yes								
10007203	101061	488	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/18/16	E0003	3246138	Philedelphia	PA	8	2016	12/19/16	12	2016	123	0	#N/A	GA	United States	US		10400	No	Yes								
10007204	103110	740	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/10/16	E0011	3246261	New York City	NY	10	2016						22079 Lakeland Junction	GA	United States	US	33763	469400	No	Yes								
10007205	103110	740	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/14/16	E0001	3246110	Washington	DC	7	2016						22079 Lakeland Junction	GA	United States	US	33763	469400	No	Yes								
10007206	103222	581	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/28/17	E0017	3246400	New York City	NY	1	2017	05/14/17	5	2017	106	0	#N/A	CA	United States	US		61100	No	Yes								
10007207	104258	675	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/21/16	C0048	3246360	Columbus	OH	8	2016						6 Bartillon Drive	NY	United States	US	80638	4800	No	Yes								
10007208	104437	691	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/25/16	E0015	3246343	New York City	NY	11	2016						8 Riverside Street	CA	United States	US	72204	227100	No	Yes								
10007209	104437	691	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/28/17	E0002	3246128	Washington	DC	7	2017						8 Riverside Street	CA	United States	US	72204	227100	No	Yes								
10007210	104596	562	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/26/17	W0028	3246214	San Francisco	CA	4	2017						141 Summerview Alley	CO	United States	US	80126	346800	No	Yes								
10007211	105090	727	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/09/16	E0018	3246426	New York City	NY	5	2016						7 Superior Hill	CT	United States	US	6825	387900	No	Yes								
10007212	105517	615	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/28/17	W0027	3246183	San Francisco	CA	5	2017						54 Toban Junction	TX	United States	US	77554	491600	No	Yes								
10007213	105651	547	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/09/16	C0050	3246447	Columbus	OH	7	2016						8772 Meadow Vale Alley	GA	United States	US	31165	409800	No	Yes								
10007214	105678	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/12/16	E0011	3246261	New York City	NY	4	2016						34685 Algoma Plaza	TN	United States	US	37410	444700	No	Yes								
10007215	106405	595	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/15/16	E0003	3246138	Philedelphia	PA	6	2016	07/14/16	7	2016	29	1	7 Twin Pines Terrace	NV	United States	US	89145	482400	No	Yes								
10007216	101304	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	10/07/16	C0046	3246301	Columbus	OH	10	2016						5 Daystar Hill	NY	United States	US	22217	83300	No	Yes								
10007217	101304	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/04/16	E0004	3246151	Philedelphia	PA	3	2016						5 Daystar Hill	NY	United States	US	22217	83300	No	Yes								
10007218	102060	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/21/17	E0003	3246142	Philedelphia	PA	2	2017						9 Green Ridge Avenue	IL	United States	US	37250	61400	No	Yes								
10007219	104146	546	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/23/17	E0023	3246513	Charlotte	NC	2	2017						#N/A	CA	United States	US		406600	No	Yes								
10007220	104303	784	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/17/16	E0022	3246505	Charlotte	NC	8	2016						4 Tennyson Circle	NY	United States	US		18300	No	Yes								
10007221	104401	678	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/17/16	W0033	3246339	San Francisco	CA	1	2016	02/23/16	2	2016	37	1	#N/A	CA	United States	US		327900	No	Yes								
10007222	104426	614	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/30/16	W0034	3246375	Los Angles	CA	8	2016						320 Jackson Alley	MA	United States	US	32123	267600	No	Yes								
10007223	104426	614	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/05/16	E0016	3246371	New York City	NY	12	2016						320 Jackson Alley	MA	United States	US	32123	267600	No	Yes								
10007224	105306	626	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/28/17	W0027	3246183	San Francisco	CA	5	2017	10/16/17	10	2017	141	0	142 American Street	WI	United States	US	53726	154300	No	Yes								
10007226	101328	594	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/22/16	C0049	3246399	Columbus	OH	1	2016						2402 Londonderry Way	CA	United States	US	89519	429100	No	Yes								
10007227	101328	594	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/15/16	W0027	3246183	San Francisco	CA	4	2016						2402 Londonderry Way	CA	United States	US	89519	429100	Yes	Yes								
10007228	102811	520	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Agent	01/02/16	E0022	3246505	Charlotte	NC	1	2016						593 Jana Parkway	CA	United States	US	22301	333900	No	Yes								
10007229	102879	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	08/17/16	E0010	3246245	Boston	MA	8	2016						70 Grasskamp Center	MA	United States	US	29424	352200	No	Yes								
10007230	102879	690	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/21/16	E0009	3246231	Boston	MA	4	2016						70 Grasskamp Center	MA	United States	US	29424	352200										
10007231	103588	687	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/31/16	E0009	3246231	Boston	MA	3	2016						85 Ludington Plaza	CA	United States	US	85246	283500	No	No								
10007232	103588	687	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/21/16	E0017	3246400	New York City	NY	10	2016						85 Ludington Plaza	CA	United States	US	85246	283500	No	Yes								
10007233	103649	655	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/25/17	W0026	3246139	San Francisco	CA	6	2017						448 Stephen Pass	NY	United States	US	33811	360500	No	Yes								
10007234	104209	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	04/27/17	E0023	3246513	Charlotte	NC	4	2017						757 Waywood Road	NY	United States	US	63169	11500	No	Yes								
10007235	104568	816	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/16/16	W0027	3246183	San Francisco	CA	6	2016						7 Graceland Court	KS	United States	US	66210	28800	No	Yes								
10007236	105181	691	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/25/17	C0047	3246336	Columbus	OH	2	2017						0915 Knutson Alley	AR	United States	US	72204	439500										
10007237	106060	666	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	10/19/16	W0031	3246295	San Francisco	CA	10	2016						917 Michigan Junction	CA	United States	US	95138	354200	No	Yes								
10007238	106075	842	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/03/17	W0027	3246183	San Francisco	CA	2	2017						6602 Union Lane	CO	United States	US	80935	456000	No	Yes								
10007239	106703	571	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/11/16	E0008	3246207	Boston	MA	8	2016						410 Badeau Street	AK	United States	US	99599	505900	No	Yes								
10007240	106798	779	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/25/17	E0011	3246261	New York City	NY	7	2017						68231 Harper Lane	IN	United States	US	46015	293000	No	Yes								
10007241	107260	515	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/25/16	W0037	3246459	Los Angles	CA	4	2016	05/22/16	5	2016	27	1	39563 Hoepker Road	TX	United States	US	78291	432900	No	Yes								
10007242	101562	742	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/16/17	E0003	3246142	Philedelphia	PA	1	2017						3158 Gulseth Court	IL	United States	US	23237	393500										
10007245	102328	730	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/10/16	C0050	3246447	Columbus	OH	4	2016						9 Cambridge Pass	MA	United States	US	23242	446400	No	Yes								
10007246	102328	730	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/12/16	E0011	3246261	New York City	NY	7	2016						9 Cambridge Pass	MA	United States	US	23242	446400	No	Yes								
10007247	102349	671	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/19/16	C0049	3246399	Columbus	OH	3	2016						58 Ruskin Alley	CA	United States	US	63116	392100	No	Yes								
10007248	102349	671	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/15/16	W0033	3246339	San Francisco	CA	8	2016						58 Ruskin Alley	CA	United States	US	63116	392100	No	Yes								
10007249	103404	732	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/09/16	E0015	3246343	New York City	NY	1	2016						02 Pleasure Alley	IL	United States	US	20851	327200										
10007250	103404	732	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/03/16	E0006	3246180	Boston	MA	12	2016						02 Pleasure Alley	IL	United States	US	20851	327200	No	Yes								
10007251	103674	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/04/16	E0006	3246180	Boston	MA	1	2016						834 Tomscot Crossing	NC	United States	US	15274	34200	No	Yes								
10007252	104012	682	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/15/17	W0032	3246307	San Francisco	CA	3	2017						5982 Hooker Court	GA	United States	US	77228	16800	No	Yes								
10007253	104012	682	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	06/29/16	C0048	3246360	Columbus	OH	6	2016						5982 Hooker Court	GA	United States	US	77228	16800	No	Yes								
10007254	104070	730	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	12/18/16	E0003	3246142	Philedelphia	PA	12	2016						069 Cordelia Circle	CA	United States	US	97229	13700	No	Yes								
10007255	104070	730	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/16/16	E0011	3246261	New York City	NY	9	2016						069 Cordelia Circle	CA	United States	US	97229	13700	No	Yes								
10007256	104469	539	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/22/17	E0018	3246428	New York City	NY	4	2017						#N/A	CA	United States	US		490300	No	Yes								
10007257	105097	808	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/17/16	E0005	3246171	Philedelphia	PA	6	2016						57 Tomscot Terrace	WA	United States	US	98166	274300	No	Yes								
10007258	106305	735	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/09/17	E0005	3246171	Philedelphia	PA	6	2017						92470 Quincy Circle	TN	United States	US	38150	184900										
10007259	100100	654	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/29/16	E0001	3246110	Washington	DC	11	2016						3973 Maple Wood Alley	IL	United States	US	33325	13100										
10007260	100100	654	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/02/16	W0039	3246481	Seattle	WA	11	2016						3973 Maple Wood Alley	IL	United States	US	33325	13100	No	Yes								
10007261	101004	696	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/07/16	E0004	3246151	Philedelphia	PA	11	2016						4 Merry Center	MA	United States	US	79410	354700	No	Yes								
10007262	101356	776	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/17/16	E0009	3246231	Boston	MA	7	2016	07/28/16	7	2016	11	1	#N/A	IL	United States	US		334900	No	Yes								
10007263	101959	506	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/02/16	W0035	3246414	Los Angles	CA	10	2016						5582 Bunker Hill Avenue	IL	United States	US	28284	152300	No	Yes								
10007264	102987	766	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/24/16	E0003	3246142	Philedelphia	PA	10	2016	11/11/16	11	2016	18	1	#N/A	IL	United States	US		62700	No	Yes								
10007265	102987	766	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	12/19/16	E0007	3246191	Boston	MA	12	2016	01/31/17	1	2017	43	1	#N/A	IL	United States	US		62700	No	Yes								
10007266	104495	625	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/22/16	W0036	3246432	Los Angles	CA	11	2016						326 Lyons Trail	CA	United States	US	11215	346000	No	Yes								
10007267	104851	584	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/27/16	C0050	3246447	Columbus	OH	8	2016						50 Sullivan Point	TN	United States	US	38161	225600	No	Yes								
10007269	106992	760	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/27/16	E0014	3246322	New York City	NY	3	2016	05/15/16	5	2016	49	1	19 Graedel Junction	KS	United States	US	66699	490300	No	Yes								
10007270	102634	511	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	08/30/16	C0047	3246336	Columbus	OH	8	2016						#N/A	CA	United States	US		134400										
10007273	102782	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/15/16	W0033	3246339	San Francisco	CA	6	2016						90726 Clarendon Park	CA	United States	US	11236	155700	No	Yes								
10007274	102782	690	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/29/17	E0023	3246513	Charlotte	NC	7	2017						90726 Clarendon Park	CA	United States	US	11236	155700	No	Yes								
10007275	102890	768	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	06/27/17	C0050	3246447	Columbus	OH	6	2017						755 Moose Lane	CA	United States	US	33141	98300	No	Yes								
10007276	102890	768	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/16/16	E0005	3246176	Philedelphia	PA	2	2016						755 Moose Lane	CA	United States	US	33141	98300	No	Yes								
10007277	103103	646	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/24/16	E0017	3246405	New York City	NY	8	2016	01/17/17	1	2017	146	0	#N/A	CA	United States	US		55400	No	Yes								
10007278	103157	848	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/16/16	C0050	3246447	Columbus	OH	6	2016	09/26/16	9	2016	102	0	#N/A	NY	United States	US		224900	No	Yes								
10007279	103461	715	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/14/17	C0046	3246303	Columbus	OH	3	2017						9 Red Cloud Point	NY	United States	US	77343	2200	No	Yes								
10007281	103877	628	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/27/17	C0048	3246360	Columbus	OH	3	2017						4 Carberry Street	CA	United States	US	2745	96800	No	Yes								
10007282	104576	705	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/12/16	W0028	3246214	San Francisco	CA	3	2016						73933 Kenwood Circle	WA	United States	US	99260	263200	No	Yes								
10007283	105141	720	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/15/16	E0024	3246519	Atlanta	GA	7	2016						1468 Talisman Avenue	NC	United States	US	27690	227700	No	Yes								
10007284	105702	741	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	04/24/16	W0027	3246183	San Francisco	CA	4	2016						88 Monument Drive	TX	United States	US	79159	375500	No	Yes								
10007285	100809	726	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/10/16	W0039	3246481	Seattle	WA	1	2016						34 Schmedeman Terrace	NY	United States	US	22111	259500	No	Yes								
10007286	100809	726	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/17/16	W0027	3246183	San Francisco	CA	1	2016						34 Schmedeman Terrace	NY	United States	US	22111	259500										
10007287	101297	718	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/02/17	E0009	3246231	Boston	MA	4	2017						69 High Crossing Plaza	GA	United States	US	61110	9400	No	Yes								
10007289	101761	581	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/16/16	E0002	3246128	Washington	DC	10	2016						840 Burrows Road	MA	United States	US	94257	6400	No	Yes								
10007290	102041	778	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/09/16	E0006	3246180	Boston	MA	8	2016						50 Chinook Crossing	NY	United States	US	78764	377800										
10007291	102384	713	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/14/16	E0013	3246314	New York City	NY	6	2016						64358 Burning Wood Crossing	IL	United States	US	48670	14000	No	Yes								
10007293	105181	691	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/16/16	C0049	3246399	Columbus	OH	12	2016						37 Mosinee Avenue	NE	United States	US	68197	329600	No	Yes								
10007294	105247	485	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Agent	10/02/16	E0010	3246245	Boston	MA	10	2016						5065 Dixon Parkway	CA	United States	US	94042	79500	No	Yes								
10007295	105401	712	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	08/04/16	W0039	3246481	Seattle	WA	8	2016	11/30/16	11	2016	118	0	676 Grim Terrace	KY	United States	US	40280	309900	No	Yes								
10007296	105785	540	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/25/16	C0047	3246336	Columbus	OH	2	2016	05/04/16	5	2016	69	1	235 1st Road	GA	United States	US	31410	510500	No	No								
10007297	106294	752	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/24/16	E0017	3246405	New York City	NY	9	2016						0002 School Trail	OK	United States	US	74141	427500	Yes	Yes								
10007298	100625	795	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/24/17	E0002	3246128	Washington	DC	5	2017						5 Carpenter Park	NY	United States	US	98687	138100	No	Yes								
10007299	100625	795	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	01/21/17	E0017	3246405	New York City	NY	1	2017						5 Carpenter Park	NY	United States	US	98687	138100	No	Yes								
10007301	101547	704	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/28/16	C0046	3246303	Columbus	OH	2	2016						512 Hovde Parkway	MA	United States	US	32885	15500	No	Yes								
10007302	101623	520	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/14/16	E0006	3246180	Boston	MA	8	2016						12285 Dunning Court	IL	United States	US	10120	21300	No	Yes								
10007303	101633	843	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/19/16	E0023	3246513	Charlotte	NC	7	2016						35 Vera Way	CA	United States	US	15266	339300	No	Yes								
10007304	101633	843	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	11/21/16	W0031	3246295	San Francisco	CA	11	2016						35 Vera Way	CA	United States	US	15266	339300	No	Yes								
10007305	101750	530	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	06/28/16	W0027	3246183	San Francisco	CA	6	2016						494 Washington Circle	NY	United States	US	35231	65800	No	Yes								
10007306	101750	530	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	02/09/16	W0030	3246276	San Francisco	CA	2	2016						494 Washington Circle	NY	United States	US	35231	65800	No	Yes								
10007308	101990	600	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/15/16	E0002	3246128	Washington	DC	3	2016						8009 Maryland Park	MA	United States	US	76178	428800	No	Yes								
10007309	101990	600	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/04/16	C0049	3246399	Columbus	OH	5	2016						8009 Maryland Park	MA	United States	US	76178	428800	No	Yes								
10007310	102212	667	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/28/16	E0006	3246180	Boston	MA	4	2016	05/31/16	5	2016	33	1	#N/A	CA	United States	US		313000										
10007312	103299	636	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/17/16	E0005	3246176	Philedelphia	PA	11	2016						81 Kenwood Alley	CA	United States	US	31605	219100	No	Yes								
10007313	104878	712	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/13/17	W0036	3246432	Los Angles	CA	1	2017	05/13/17	5	2017	120	0	21 Eggendart Alley	TN	United States	US	38150	330900	No	No								
10007314	105394	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	03/09/17	E0012	3246296	New York City	NY	3	2017						01807 Towne Lane	NM	United States	US	87592	520300	No	Yes								
10007315	105741	740	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/08/16	E0005	3246176	Philedelphia	PA	10	2016						996 Forster Terrace	FL	United States	US	32277	248700	No	Yes								
10007316	105991	632	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/31/16	E0007	3246191	Boston	MA	5	2016						2760 Di Loreto Terrace	NY	United States	US	10469	103600										
10007317	106669	613	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/05/16	W0026	3246139	San Francisco	CA	5	2016						5 5th Drive	CA	United States	US	91117	530700	No	Yes								
10007318	100861	820	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	10/01/16	E0010	3246245	Boston	MA	10	2016						6196 Lunder Hill	NY	United States	US	40745	252900	No	Yes								
10007319	100861	820	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/13/17	E0016	3246371	New York City	NY	1	2017						6196 Lunder Hill	NY	United States	US	40745	252900										
10007320	100969	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/29/16	W0040	3246489	Seattle	WA	6	2016						98 Northport Street	IL	United States	US	7310	133300										
10007321	100969	712	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/30/17	C0046	3246303	Columbus	OH	1	2017						98 Northport Street	IL	United States	US	7310	133300	No	Yes								
10007322	101028	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	03/02/17	C0048	3246360	Columbus	OH	3	2017						03 Loomis Crossing	MA	United States	US	33355	190800	No	Yes								
10007323	101028	714	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	08/20/16	E0009	3246231	Boston	MA	8	2016						03 Loomis Crossing	MA	United States	US	33355	190800	No	Yes								
10007324	101818	593	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/07/17	E0023	3246513	Charlotte	NC	3	2017						1 Clyde Gallagher Lane	CA	United States	US	2124	26700	No	Yes								
10007325	101818	593	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/20/16	E0009	3246231	Boston	MA	7	2016						1 Clyde Gallagher Lane	CA	United States	US	2124	26700										
10007326	102593	682	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/29/17	W0036	3246432	Los Angles	CA	6	2017						52 Reindahl Place	MA	United States	US	91210	231700										
10007328	103623	804	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/27/17	E0001	3246110	Washington	DC	5	2017						#N/A	NC	United States	US		470900										
10007329	103908	721	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/12/16	W0036	3246432	Los Angles	CA	12	2016						174 Burrows Circle	IL	United States	US	49018	3100										
10007330	104878	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/22/17	C0047	3246336	Columbus	OH	5	2017						599 Carberry Way	NY	United States	US	10292	289300	No	Yes								
10007331	104909	736	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/06/16	E0006	3246180	Boston	MA	1	2016	02/02/16	2	2016	27	1	52123 Schiller Alley	CA	United States	US	95838	42600										
10007332	105171	717	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/20/16	C0050	3246447	Columbus	OH	9	2016						6691 La Follette Crossing	OH	United States	US	45440	89700	No	Yes								
10007333	105590	683	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/02/16	E0023	3246513	Charlotte	NC	2	2016						99 Corscot Junction	KS	United States	US	66642	510700	No	Yes								
10007334	106335	663	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/01/16	C0047	3246336	Columbus	OH	5	2016						4 Toban Way	OH	United States	US	44555	46000	No	Yes								
10007335	100138	761	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/28/16	C0050	3246447	Columbus	OH	8	2016						35778 Oriole Parkway	CA	United States	US	27658	496200	No	Yes								
10007336	101977	696	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	02/16/17	E0011	3246261	New York City	NY	2	2017						05205 Badeau Plaza	MA	United States	US	44710	9000	Yes	Yes								
10007337	101977	696	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/23/17	W0037	3246459	Los Angles	CA	6	2017						05205 Badeau Plaza	MA	United States	US	44710	9000										
10007338	102237	761	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/17/16	W0036	3246432	Los Angles	CA	12	2016						74934 Jana Trail	MA	United States	US	35263	455900	No	Yes								
10007339	102942	618	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/04/16	C0047	3246336	Columbus	OH	10	2016						9988 Di Loreto Place	CA	United States	US	19109	213600										
10007340	102942	618	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/27/16	E0014	3246322	New York City	NY	10	2016						9988 Di Loreto Place	CA	United States	US	19109	213600	No	Yes								
10007341	103454	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/19/16	W0040	3246489	Seattle	WA	7	2016						93623 Claremont Hill	CA	United States	US	95150	423100	No	Yes								
10007342	103454	714	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/18/16	W0039	3246481	Seattle	WA	5	2016						93623 Claremont Hill	CA	United States	US	95150	423100	No	Yes								
10007343	103579	512	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/27/17	C0046	3246303	Columbus	OH	3	2017						933 Crest Line Parkway	NY	United States	US	85210	86800	No	Yes								
10007345	105290	639	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/08/16	E0011	3246261	New York City	NY	2	2016	06/11/16	6	2016	124	0	7 Corben Terrace	OK	United States	US	73152	542700	No	Yes								
10007346	106808	724	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/10/17	W0035	3246414	Los Angles	CA	3	2017						8164 Fieldstone Way	TN	United States	US	38308	488400										
10007347	100172	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/17/17	C0047	3246336	Columbus	OH	7	2017						02 Fairview Plaza	MA	United States	US	60208	402500	No	Yes								
10007348	100172	714	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/08/16	E0023	3246513	Charlotte	NC	11	2016						02 Fairview Plaza	MA	United States	US	60208	402500	No	Yes								
10007349	100481	738	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/10/16	C0050	3246447	Columbus	OH	2	2016	03/13/16	3	2016	32	1	#N/A	NY	United States	US		413700										
10007351	101808	451	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	12/31/16	E0013	3246299	New York City	NY	12	2016	01/15/17	1	2017	15	1	#N/A	NY	United States	US		225800	No	Yes								
10007353	101861	843	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/05/16	E0008	3246207	Boston	MA	8	2016						389 Heath Drive	IL	United States	US	8650	85400	No	Yes								
10007354	101861	843	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/23/17	W0031	3246295	San Francisco	CA	7	2017						389 Heath Drive	IL	United States	US	8650	85400	No	Yes								
10007355	101921	768	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/23/16	E0010	3246245	Boston	MA	1	2016						19 Barnett Drive	CA	United States	US	6538	45600	No	Yes								
10007356	101921	768	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/06/17	E0010	3246249	Boston	MA	7	2017						19 Barnett Drive	CA	United States	US	6538	45600	No	Yes								
10007357	102246	629	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/13/16	C0047	3246336	Columbus	OH	1	2016						51163 Thompson Terrace	GA	United States	US	92645	2400	No	Yes								
10007358	102423	802	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/25/16	E0021	3246497	Charlotte	NC	12	2016						55706 Arapahoe Circle	MA	United States	US	20397	15600	No	Yes								
10007359	104432	761	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/28/16	W0028	3246214	San Francisco	CA	2	2016						93689 Nelson Terrace	NC	United States	US	14905	119300	No	Yes								
10007360	104432	761	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/17/16	W0035	3246414	Los Angles	CA	12	2016						93689 Nelson Terrace	NC	United States	US	14905	119300	No	Yes								
10007361	105572	513	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/08/17	W0040	3246489	Seattle	WA	3	2017						47 Utah Way	MS	United States	US	39236	220800	No	Yes								
10007362	105671	802	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/20/17	E0019	3246443	New York City	NY	1	2017	02/06/17	2	2017	17	1	590 Tony Drive	FL	United States	US	32590	461000	No	Yes								
10007363	106491	701	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/26/17	E0005	3246176	Philedelphia	PA	7	2017						845 Northport Junction	CA	United States	US	92645	131200										
10007364	106496	800	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/25/16	W0033	3246339	San Francisco	CA	1	2016						51 Leroy Circle	MO	United States	US	63116	238100										
10007365	100322	722	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/21/17	W0031	3246295	San Francisco	CA	2	2017						5 Burrows Center	IL	United States	US	38150	122200	No	Yes								
10007366	100322	722	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/17/16	W0026	3246139	San Francisco	CA	11	2016						5 Burrows Center	IL	United States	US	38150	122200	No	Yes								
10007367	100587	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/22/16	E0023	3246513	Charlotte	NC	8	2016	09/19/16	9	2016	28	1	#N/A	CA	United States	US		175900	No	Yes								
10007368	101034	434	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	11/06/16	E0007	3246191	Boston	MA	11	2016	03/29/17	3	2017	143	0	#N/A	NY	United States	US		231200	No	Yes								
10007370	101701	627	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/18/17	E0010	3246249	Boston	MA	6	2017						8734 Monument Center	NY	United States	US	98481	43300	No	Yes								
10007371	101941	689	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/22/16	W0026	3246139	San Francisco	CA	5	2016						38171 Shelley Point	IL	United States	US	43210	23700	No	Yes								
10007372	102414	802	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	05/30/16	E0011	3246278	New York City	NY	5	2016						4 Gerald Avenue	MA	United States	US	11407	158900	No	Yes								
10007373	103561	589	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/22/16	W0027	3246183	San Francisco	CA	2	2016						#N/A	GA	United States	US		259200	No	Yes								
10007375	103944	636	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/19/16	E0005	3246176	Philedelphia	PA	10	2016						0 Northridge Junction	IL	United States	US	11044	484900	No	Yes								
10007376	104241	563	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/19/17	C0046	3246303	Columbus	OH	1	2017						79 Arizona Park	CA	United States	US	99599	18200	No	Yes								
10007377	104241	563	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/03/16	C0049	3246399	Columbus	OH	11	2016						79 Arizona Park	CA	United States	US	99599	18200	No	Yes								
10007378	104547	777	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	07/24/17	W0029	3246246	San Francisco	CA	7	2017	10/31/17	10	2017	99	0	897 Schmedeman Alley	AL	United States	US	35815	408100	No	Yes								
10007379	104643	724	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/14/16	C0047	3246336	Columbus	OH	6	2016						628 Commercial Hill	OK	United States	US	73147	406200	No	Yes								
10007380	104787	623	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/23/17	C0048	3246360	Columbus	OH	7	2017						5 Village Green Park	TX	United States	US	78235	421700										
10007381	105908	588	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/08/16	E0022	3246505	Charlotte	NC	6	2016	10/30/16	10	2016	144	0	9 John Wall Plaza	NC	United States	US	28272	441300	No	Yes								
10007382	106349	688	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	08/13/16	E0015	3246343	New York City	NY	8	2016						3 Dryden Plaza	GA	United States	US	30919	454400	No	Yes								
10007383	106736	662	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/29/16	E0017	3246405	New York City	NY	1	2016						497 Meadow Vale Circle	WA	United States	US	98115	436400	No	Yes								
10007384	101321	786	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/14/17	E0017	3246405	New York City	NY	2	2017						89 Thierer Terrace	CA	United States	US	34949	132700	No	Yes								
10007385	101321	786	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/26/16	E0007	3246191	Boston	MA	9	2016						89 Thierer Terrace	CA	United States	US	34949	132700	No	Yes								
10007386	102080	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/15/16	W0027	3246183	San Francisco	CA	9	2016						13178 Stone Corner Parkway	GA	United States	US	77055	468800	No	Yes								
10007387	102271	818	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	10/21/16	W0027	3246183	San Francisco	CA	10	2016	02/11/17	2	2017	113	0	#N/A	CA	United States	US		260600	No	Yes								
10007388	102597	783	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/09/16	W0026	3246139	San Francisco	CA	5	2016						55085 Carberry Place	CA	United States	US	94064	8500	No	No								
10007389	103460	717	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/09/17	E0011	3246261	New York City	NY	3	2017						0 Park Meadow Park	IL	United States	US	66220	6400	No	No								
10007390	103460	717	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/13/17	E0003	3246142	Philedelphia	PA	3	2017						0 Park Meadow Park	IL	United States	US	66220	6400	No	No								
10007391	103605	768	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/08/16	E0004	3246151	Philedelphia	PA	4	2016						71575 Anthes Terrace	NC	United States	US	19146	82100										
10007392	103605	768	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/04/16	C0050	3246447	Columbus	OH	6	2016						71575 Anthes Terrace	NC	United States	US	19146	82100	No	Yes								
10007393	103739	741	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/05/17	E0006	3246180	Boston	MA	5	2017						83967 Mifflin Lane	MA	United States	US	40287	333900										
10007394	103739	741	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/17/17	C0046	3246303	Columbus	OH	3	2017						83967 Mifflin Lane	MA	United States	US	40287	333900	No	Yes								
10007395	103911	815	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	12/31/16	C0048	3246360	Columbus	OH	12	2016						2 Lyons Junction	CA	United States	US	40298	247900	No	Yes								
10007396	103911	815	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	04/03/16	E0010	3246249	Boston	MA	4	2016						2 Lyons Junction	CA	United States	US	40298	247900	No	Yes								
10007397	104786	646	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/15/16	W0035	3246414	Los Angles	CA	10	2016						481 Portage Park	CA	United States	US	95833	359200	No	Yes								
10007398	104949	684	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	08/25/16	E0009	3246231	Boston	MA	8	2016	10/25/16	10	2016	61	1	3421 Judy Court	NY	United States	US	12247	343400	No	Yes								
10007399	105186	645	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/08/17	C0047	3246336	Columbus	OH	4	2017						31789 Grover Pass	FL	United States	US	33884	540900	No	Yes								
10007400	105275	733	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/01/16	E0023	3246513	Charlotte	NC	8	2016						1722 Artisan Drive	OK	United States	US	74108	263200	No	Yes								
10007401	105911	824	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/02/17	E0002	3246128	Washington	DC	6	2017	07/10/17	7	2017	38	1	2 Harper Court	GA	United States	US	31296	405900	No	Yes								
10007402	105966	518	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	12/19/16	C0046	3246303	Columbus	OH	12	2016	02/25/17	2	2017	68	1	26 Homewood Point	NC	United States	US	28410	44700	No	Yes								
10007403	106438	753	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	07/27/16	E0013	3246314	New York City	NY	7	2016	09/28/16	9	2016	63	1	5333 Stoughton Road	OH	United States	US	44393	463500	Yes	Yes								
10007404	101977	696	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	02/11/17	E0006	3246180	Boston	MA	2	2017						#N/A	GA	United States	US		472200	No	Yes								
10007405	102087	545	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	04/26/16	W0035	3246414	Los Angles	CA	4	2016						65 2nd Park	GA	United States	US	88541	285500	No	Yes								
10007407	102426	669	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/05/16	W0031	3246295	San Francisco	CA	11	2016						731 Almo Court	MA	United States	US	29605	6700	No	Yes								
10007408	102426	669	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/02/16	E0021	3246497	Charlotte	NC	12	2016						731 Almo Court	MA	United States	US	29605	6700	No	Yes								
10007410	103010	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/15/17	E0019	3246443	New York City	NY	2	2017						#N/A	GA	United States	US		459400	No	Yes								
10007411	103189	592	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	01/20/16	E0004	3246151	Philedelphia	PA	1	2016						61 Huxley Street	CA	United States	US	6859	123200	No	Yes								
10007413	103523	797	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/25/16	W0027	3246183	San Francisco	CA	1	2016						0 Banding Road	CA	United States	US	60351	399400	No	No								
10007414	104916	761	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/25/16	C0050	3246447	Columbus	OH	4	2016						9 Sundown Park	TX	United States	US	75323	409500	No	Yes								
10007415	105885	665	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	07/14/17	W0031	3246295	San Francisco	CA	7	2017						6 West Circle	FL	United States	US	33320	76400	No	Yes								
10007417	100585	814	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/10/17	E0013	3246314	New York City	NY	3	2017						808 Paget Road	CA	United States	US	88535	389400	No	Yes								
10007418	100997	652	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/30/17	E0015	3246343	New York City	NY	1	2017						89859 Farwell Trail	CA	United States	US	63158	247100										
10007419	101671	595	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/04/16	E0014	3246322	New York City	NY	3	2016						6712 Jenifer Parkway	CA	United States	US	83705	55300	Yes	Yes								
10007420	101951	568	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	05/04/17	W0027	3246183	San Francisco	CA	5	2017	09/13/17	9	2017	132	0	#N/A	NY	United States	US		466600	No	Yes								
10007421	103969	603	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	08/05/16	E0010	3246249	Boston	MA	8	2016	11/23/16	11	2016	110	0	#N/A	GA	United States	US		88500										
10007422	103969	603	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/04/16	E0023	3246513	Charlotte	NC	1	2016	01/14/16	1	2016	10	1	#N/A	GA	United States	US		88500	No	Yes								
10007423	105691	717	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/28/17	E0018	3246428	New York City	NY	2	2017						3 Maryland Drive	FL	United States	US	34611	113700	No	Yes								
10007424	105811	589	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	02/06/16	W0030	3246276	San Francisco	CA	2	2016	06/10/16	6	2016	125	0	4216 Jana Street	RI	United States	US	2905	26800										
10007425	105932	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	09/22/16	E0011	3246261	New York City	NY	9	2016	10/22/16	10	2016	30	1	001 Southridge Place	TX	United States	US	75367	204700	No	Yes								
10007426	106399	787	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/31/17	W0033	3246339	San Francisco	CA	3	2017						0839 Myrtle Court	TX	United States	US	88525	122100	No	Yes								
10007427	106435	682	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	11/09/16	C0046	3246303	Columbus	OH	11	2016	04/29/17	4	2017	171	0	9706 Florence Alley	NY	United States	US	12205	131100	No	No								
10007429	106935	715	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/06/17	C0049	3246399	Columbus	OH	3	2017						7 Eggendart Road	WI	United States	US	53405	310300	No	Yes								
10007430	100048	701	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/16/16	E0015	3246343	New York City	NY	9	2016						7 Oxford Alley	NY	United States	US	97206	475900	No	Yes								
10007431	100263	741	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/11/16	C0048	3246360	Columbus	OH	2	2016						#N/A	IL	United States	US		496500	No	Yes								
10007433	100628	823	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/14/16	E0018	3246428	New York City	NY	3	2016	08/03/16	8	2016	142	0	#N/A	CA	United States	US		451100	No	Yes								
10007434	100843	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/13/17	E0002	3246128	Washington	DC	2	2017						162 Hintze Avenue	CA	United States	US	99517	268600	No	Yes								
10007435	100843	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/03/16	C0048	3246360	Columbus	OH	7	2016						162 Hintze Avenue	CA	United States	US	99517	268600	No	Yes								
10007436	100915	660	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/14/17	C0046	3246303	Columbus	OH	3	2017						2 Kings Alley	CA	United States	US	92612	486400	No	Yes								
10007437	101074	500	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/14/16	E0018	3246428	New York City	NY	3	2016						5991 Bay Junction	GA	United States	US	60435	339000	No	Yes								
10007439	101655	604	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/28/16	E0015	3246343	New York City	NY	10	2016						#N/A	IL	United States	US		145300	No	Yes								
10007440	103137	742	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	05/31/16	E0011	3246278	New York City	NY	5	2016	10/06/16	10	2016	128	0	#N/A	CA	United States	US		281300										
10007441	103137	742	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/23/16	C0050	3246447	Columbus	OH	1	2016						#N/A	CA	United States	US		281300	No	Yes								
10007442	103217	633	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/01/17	W0035	3246414	Los Angles	CA	4	2017						15 Lyons Trail	CA	United States	US	20073	442600	No	Yes								
10007443	103596	739	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/28/17	E0004	3246151	Philedelphia	PA	2	2017						23803 Bayside Park	CA	United States	US	34238	405600	No	Yes								
10007444	103596	739	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/04/16	E0008	3246207	Boston	MA	7	2016						23803 Bayside Park	CA	United States	US	34238	405600	No	Yes								
10007445	103602	595	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/25/16	C0047	3246336	Columbus	OH	8	2016						5 Comanche Trail	NY	United States	US	70179	5000	No	Yes								
10007446	104898	792	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	05/04/17	E0024	3246519	Atlanta	GA	5	2017	08/05/17	8	2017	93	0	002 Ilene Hill	VA	United States	US	22309	10100	No	Yes								
10007447	105338	578	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/12/16	E0005	3246176	Philedelphia	PA	4	2016						96 American Ash Crossing	VA	United States	US	22156	267900	No	Yes								
10007448	105794	681	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/10/17	C0050	3246447	Columbus	OH	6	2017						16 Corben Alley	CA	United States	US	91411	320800	No	Yes								
10007450	100367	717	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/19/17	E0003	3246142	Philedelphia	PA	4	2017						51829 Village Crossing	MA	United States	US	85754	419700	No	Yes								
10007451	100908	777	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/06/17	E0004	3246151	Philedelphia	PA	2	2017						61725 Sunbrook Alley	CA	United States	US	77299	66200	No	Yes								
10007452	101355	830	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/27/16	E0006	3246180	Boston	MA	5	2016						73817 Lakeland Alley	GA	United States	US	33694	14900	No	Yes								
10007453	101355	830	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/24/17	W0031	3246295	San Francisco	CA	3	2017						73817 Lakeland Alley	GA	United States	US	33694	14900										
10007454	102000	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/20/17	C0046	3246303	Columbus	OH	3	2017						721 Erie Road	CA	United States	US	78230	180700	No	Yes								
10007455	102015	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/20/16	C0046	3246303	Columbus	OH	10	2016						#N/A	IL	United States	US		78500	No	Yes								
10007456	102119	647	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/09/17	W0036	3246432	Los Angles	CA	5	2017						71682 Aberg Street	CA	United States	US	43656	498000										
10007457	102197	642	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/31/17	E0003	3246142	Philedelphia	PA	3	2017						74936 Longview Lane	IL	United States	US	94405	360400	No	Yes								
10007459	102597	783	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	11/10/16	E0019	3246443	New York City	NY	11	2016	02/22/17	2	2017	104	0	#N/A	NY	United States	US		125900	No	Yes								
10007460	102607	650	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/21/17	E0018	3246428	New York City	NY	6	2017	07/21/17	7	2017	30	1	#N/A	NY	United States	US		159900	No	Yes								
10007462	102659	789	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/03/16	E0013	3246314	New York City	NY	6	2016						2 Kedzie Park	GA	United States	US	85754	374100	No	Yes								
10007463	102902	650	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/05/16	W0037	3246459	Los Angles	CA	2	2016						262 Luster Plaza	CA	United States	US	38131	61000	No	Yes								
10007464	102902	650	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	05/04/17	E0016	3246371	New York City	NY	5	2017						262 Luster Plaza	CA	United States	US	38131	61000	No	Yes								
10007466	104643	724	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/22/16	E0009	3246231	Boston	MA	5	2016						6592 Elmside Park	IN	United States	US	46614	420300	No	Yes								
10007467	104774	628	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/28/16	E0002	3246128	Washington	DC	4	2016						3 Northview Court	FL	United States	US	32941	432200	No	Yes								
10007468	105230	598	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/26/17	C0049	3246399	Columbus	OH	4	2017						7 Redwing Terrace	DC	United States	US	20503	24300	No	Yes								
10007469	105846	833	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/29/16	W0027	3246183	San Francisco	CA	10	2016						8 Lien Junction	UT	United States	US	84110	381300										
10007470	106366	704	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	11/30/16	C0050	3246447	Columbus	OH	11	2016	04/16/17	4	2017	137	0	82 Messerschmidt Crossing	TX	United States	US	78265	362400	No	Yes								
10007471	106699	653	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	12/27/16	W0039	3246481	Seattle	WA	12	2016						2 Vahlen Road	FL	United States	US	32314	16400	No	Yes								
10007472	100341	680	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/31/17	E0017	3246405	New York City	NY	5	2017						16 Eggendart Avenue	GA	United States	US	55423	347400	No	Yes								
10007473	100463	695	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/13/17	E0006	3246180	Boston	MA	2	2017						#N/A	NY	United States	US		115200	No	Yes								
10007474	101110	613	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/27/16	E0013	3246314	New York City	NY	10	2016						7519 Tony Place	IL	United States	US	92186	444500	No	Yes								
10007475	101110	613	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/08/17	E0013	3246314	New York City	NY	1	2017						7519 Tony Place	IL	United States	US	92186	444500	No	Yes								
10007477	101811	651	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/10/16	E0023	3246513	Charlotte	NC	2	2016						22 Wayridge Court	GA	United States	US	76192	8700	No	Yes								
10007478	102191	713	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/22/17	E0002	3246128	Washington	DC	5	2017						0899 Haas Crossing	GA	United States	US	32259	22500										
10007479	102191	713	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	05/12/17	E0023	3246513	Charlotte	NC	5	2017	07/05/17	7	2017	54	1	0899 Haas Crossing	GA	United States	US	32259	22500	No	Yes								
10007480	102355	726	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/10/16	E0023	3246513	Charlotte	NC	1	2016						85864 Corben Park	IL	United States	US	77050	500	No	Yes								
10007481	102355	726	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/16/17	E0022	3246505	Charlotte	NC	4	2017						85864 Corben Park	IL	United States	US	77050	500	No	Yes								
10007482	104327	749	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/02/16	C0046	3246303	Columbus	OH	1	2016	02/24/16	2	2016	53	1	#N/A	NY	United States	US		5900	No	Yes								
10007483	104501	759	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/19/16	E0002	3246128	Washington	DC	7	2016						16126 Delaware Park	PA	United States	US	15240	446800	No	Yes								
10007484	105063	672	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	07/19/17	W0029	3246246	San Francisco	CA	7	2017	12/13/17	12	2017	147	0	2560 Graceland Junction	NC	United States	US	27157	4800	No	Yes								
10007485	105761	700	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/10/16	E0006	3246180	Boston	MA	2	2016	05/10/16	5	2016	90	1	4 Rockefeller Plaza	TX	United States	US	79984	34800	No	Yes								
10007486	106470	467	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/03/16	E0011	3246261	New York City	NY	10	2016	01/08/17	1	2017	97	0	7645 Pearson Hill	WI	United States	US	53779	412600	No	Yes								
10007487	106560	795	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/28/16	W0027	3246183	San Francisco	CA	1	2016						4 Grim Place	NY	United States	US	11854	455800	No	Yes								
10007488	107179	587	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/13/16	W0028	3246214	San Francisco	CA	1	2016	04/01/16	4	2016	79	1	148 7th Hill	GA	United States	US	31704	481100										
10007490	101903	661	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/16/16	E0004	3246151	Philedelphia	PA	5	2016						70 Judy Court	CA	United States	US	28055	372100	No	Yes								
10007491	101903	661	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/28/17	E0005	3246176	Philedelphia	PA	5	2017						70 Judy Court	CA	United States	US	28055	372100	Yes	Yes								
10007492	102266	799	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/25/17	E0001	3246110	Washington	DC	3	2017						9 Debs Park	CA	United States	US	60691	167100	No	Yes								
10007493	102266	799	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/13/16	E0018	3246428	New York City	NY	11	2016						9 Debs Park	CA	United States	US	60691	167100										
10007494	102358	776	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/26/16	E0012	3246296	New York City	NY	6	2016						7451 Scofield Center	GA	United States	US	45203	11000	No	Yes								
10007495	102358	776	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	10/25/16	C0050	3246447	Columbus	OH	10	2016						7451 Scofield Center	GA	United States	US	45203	11000	No	Yes								
10007496	102901	791	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	04/09/16	W0035	3246414	Los Angles	CA	4	2016						2 Lunder Crossing	MA	United States	US	83711	486500										
10007497	102901	791	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	04/19/16	W0028	3246214	San Francisco	CA	4	2016						2 Lunder Crossing	MA	United States	US	83711	486500	No	Yes								
10007498	102970	637	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/28/16	W0026	3246146	San Francisco	CA	11	2016						680 Oneill Point	NY	United States	US	34205	39500	No	No								
10007499	102970	637	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/22/16	E0002	3246128	Washington	DC	10	2016						680 Oneill Point	NY	United States	US	34205	39500	No	Yes								
10007500	103307	717	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/13/17	E0003	3246142	Philedelphia	PA	7	2017						49 Summer Ridge Plaza	IL	United States	US	15134	384300										
10007501	103307	717	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/11/17	E0001	3246110	Washington	DC	2	2017						49 Summer Ridge Plaza	IL	United States	US	15134	384300	No	Yes								
10007502	103751	752	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/22/16	E0010	3246249	Boston	MA	6	2016						39 Tennyson Junction	GA	United States	US	20041	15000	No	No								
10007503	104546	566	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	12/06/16	E0025	3246529	Atlanta	GA	12	2016						9803 Birchwood Parkway	WI	United States	US	53710	150300	No	Yes								
10007504	104672	646	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/21/16	E0017	3246405	New York City	NY	2	2016						98 Longview Center	WI	United States	US	53705	345100	No	Yes								
10007505	105811	589	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/23/16	W0027	3246183	San Francisco	CA	11	2016						56047 Riverside Circle	TX	United States	US	76121	451800	No	No								
10007506	106245	755	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	04/13/16	W0033	3246339	San Francisco	CA	4	2016	07/27/16	7	2016	105	0	45 Washington Center	FL	United States	US	33633	241700	No	Yes								
10007507	106524	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/15/16	C0047	3246336	Columbus	OH	10	2016						803 Canary Junction	MN	United States	US	55423	373400	No	Yes								
10007508	106778	491	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/12/16	E0001	3246110	Washington	DC	2	2016						23 Stone Corner Road	VA	United States	US	23289	60600	No	Yes								
10007509	100008	632	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/24/16	E0015	3246343	New York City	NY	2	2016						19449 Lakewood Lane	NY	United States	US	94177	232900	No	Yes								
10007510	100915	660	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	05/24/16	C0047	3246336	Columbus	OH	5	2016						#N/A	MA	United States	US		203200	No	Yes								
10007511	101250	783	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/28/16	W0026	3246146	San Francisco	CA	6	2016						#N/A	IL	United States	US		62100	No	Yes								
10007512	101250	783	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/05/17	E0003	3246142	Philedelphia	PA	7	2017						#N/A	IL	United States	US		62100	No	Yes								
10007513	101675	821	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/25/16	E0007	3246191	Boston	MA	2	2016						7 Fair Oaks Junction	NC	United States	US	77005	37500	No	Yes								
10007514	101675	821	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/26/16	E0004	3246151	Philedelphia	PA	9	2016						7 Fair Oaks Junction	NC	United States	US	77005	37500	No	Yes								
10007515	102665	621	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/28/16	C0047	3246336	Columbus	OH	4	2016						9900 Oakridge Road	NY	United States	US	77223	238400	No	Yes								
10007516	102665	621	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/13/17	E0002	3246128	Washington	DC	1	2017						9900 Oakridge Road	NY	United States	US	77223	238400	No	Yes								
10007517	102737	702	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/27/16	W0035	3246414	Los Angles	CA	3	2016						82 Maple Center	GA	United States	US	73142	194000	No	Yes								
10007518	102737	702	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/20/16	E0013	3246314	New York City	NY	7	2016						82 Maple Center	GA	United States	US	73142	194000	No	Yes								
10007519	102864	571	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/14/16	C0048	3246360	Columbus	OH	5	2016						5032 Commercial Park	IL	United States	US	94132	210800	No	Yes								
10007520	102864	571	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/11/16	E0021	3246497	Charlotte	NC	10	2016						5032 Commercial Park	IL	United States	US	94132	210800	No	Yes								
10007521	103873	643	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/18/16	E0016	3246371	New York City	NY	9	2016	12/19/16	12	2016	92	0	#N/A	CA	United States	US		379000	No	No								
10007522	104048	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/18/17	C0050	3246447	Columbus	OH	6	2017						961 Mayfield Park	IL	United States	US	10120	135300	No	Yes								
10007523	104339	684	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/27/16	W0027	3246183	San Francisco	CA	10	2016						4 Pine View Way	IL	United States	US	53779	185200										
10007524	104549	619	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/01/16	C0048	3246369	Columbus	OH	3	2016						75140 Summer Ridge Way	CA	United States	US	90810	274900	No	Yes								
10007525	106029	647	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/25/16	E0019	3246443	New York City	NY	5	2016						108 Anthes Road	VA	United States	US	23504	523000	No	Yes								
10007526	106510	694	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/11/17	E0012	3246296	New York City	NY	3	2017						998 Bashford Avenue	NC	United States	US	28205	209500	No	Yes								
10007527	106544	719	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/06/16	W0029	3246246	San Francisco	CA	7	2016	09/24/16	9	2016	80	1	9782 Bultman Avenue	TX	United States	US	79916	401800	No	Yes								
10007528	106816	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	10/20/16	W0035	3246414	Los Angles	CA	10	2016						278 Holy Cross Avenue	CA	United States	US	96154	183700	No	Yes								
10007529	107026	729	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	01/14/17	E0013	3246314	New York City	NY	1	2017						25024 Vera Trail	SC	United States	US	29411	357000	Yes	Yes								
10007530	107033	702	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/23/16	E0007	3246191	Boston	MA	9	2016	10/19/16	10	2016	26	1	91 Redwing Point	MN	United States	US	55146	325000	No	Yes								
10007531	100184	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/15/16	E0011	3246261	New York City	NY	4	2016						140 Dexter Alley	GA	United States	US	71208	207500	No	Yes								
10007532	100184	750	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/08/17	W0040	3246489	Seattle	WA	6	2017						140 Dexter Alley	GA	United States	US	71208	207500	No	Yes								
10007533	100770	781	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/26/16	E0011	3246261	New York City	NY	4	2016						1 Carpenter Terrace	CA	United States	US	31296	116900										
10007534	100770	781	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/21/17	W0028	3246214	San Francisco	CA	1	2017						1 Carpenter Terrace	CA	United States	US	31296	116900	No	Yes								
10007535	100795	804	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/02/16	E0016	3246371	New York City	NY	9	2016						4726 Donald Avenue	NC	United States	US	20238	87000	Yes	No								
10007536	101219	683	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/25/17	C0048	3246369	Columbus	OH	7	2017						694 Cardinal Court	NY	United States	US	23436	385100	No	Yes								
10007537	102566	562	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/07/17	C0050	3246447	Columbus	OH	1	2017						77 Mitchell Center	IL	United States	US	20029	256800	No	No								
10007538	102566	562	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	05/17/16	W0036	3246432	Los Angles	CA	5	2016						77 Mitchell Center	IL	United States	US	20029	256800										
10007540	102747	720	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/17/17	W0039	3246481	Seattle	WA	3	2017	05/02/17	5	2017	46	1	#N/A	MA	United States	US		61900	No	Yes								
10007541	102876	528	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/17/17	W0035	3246414	Los Angles	CA	2	2017	05/19/17	5	2017	91	0	#N/A	CA	United States	US		337600	No	Yes								
10007542	105172	681	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	10/04/16	E0010	3246249	Boston	MA	10	2016						32 Ramsey Park	DC	United States	US	20299	40000										
10007543	105360	715	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/10/17	C0047	3246336	Columbus	OH	6	2017						5 Lawn Junction	MN	United States	US	55417	382100	No	Yes								
10007545	107257	678	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/15/16	W0030	3246276	San Francisco	CA	11	2016						4395 Golf Center	SD	United States	US	57105	523800	Yes	Yes								
10007546	101736	578	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/04/17	W0033	3246339	San Francisco	CA	3	2017						7490 Kropf Drive	CA	United States	US	92668	27700	No	Yes								
10007547	101736	578	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/06/17	W0031	3246295	San Francisco	CA	7	2017						7490 Kropf Drive	CA	United States	US	92668	27700	No	Yes								
10007549	102717	590	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/03/16	E0012	3246296	New York City	NY	4	2016						8 Fallview Circle	NY	United States	US	35279	13500	No	Yes								
10007550	102801	636	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/27/17	E0011	3246261	New York City	NY	5	2017						56477 Menomonie Point	GA	United States	US	64054	24700	No	Yes								
10007551	102995	685	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/21/16	C0046	3246303	Columbus	OH	3	2016						723 Vahlen Drive	MA	United States	US	63136	8400	No	Yes								
10007552	102995	685	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/24/16	C0047	3246336	Columbus	OH	6	2016						723 Vahlen Drive	MA	United States	US	63136	8400	No	Yes								
10007553	103268	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/08/16	W0034	3246375	Los Angles	CA	11	2016						490 Anzinger Crossing	GA	United States	US	46406	223700	No	Yes								
10007554	103502	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/24/16	C0047	3246336	Columbus	OH	6	2016						801 Monica Center	NY	United States	US	46216	25800	No	Yes								
10007555	103502	664	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/07/17	E0010	3246249	Boston	MA	2	2017						801 Monica Center	NY	United States	US	46216	25800	No	Yes								
10007556	104001	687	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/26/16	E0014	3246322	New York City	NY	4	2016	07/09/16	7	2016	74	1	8264 Mccormick Way	GA	United States	US	57198	11600	No	Yes								
10007557	104001	687	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/14/16	W0031	3246295	San Francisco	CA	1	2016	06/06/16	6	2016	144	0	8264 Mccormick Way	GA	United States	US	57198	11600	No	Yes								
10007558	104406	694	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/19/16	W0033	3246339	San Francisco	CA	11	2016						1 Twin Pines Circle	IL	United States	US	30905	484800										
10007559	104406	694	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/10/16	C0046	3246303	Columbus	OH	2	2016						1 Twin Pines Circle	IL	United States	US	30905	484800	No	Yes								
10007560	105026	668	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/21/16	W0029	3246246	San Francisco	CA	6	2016						5 Manitowish Center	PA	United States	US	19136	182300	No	Yes								
10007561	105680	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/01/17	W0036	3246432	Los Angles	CA	1	2017						2 Muir Avenue	PA	United States	US	18514	374500										
10007562	106047	832	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/16/16	E0018	3246428	New York City	NY	2	2016						0 Nancy Drive	GA	United States	US	30328	462700	No	Yes								
10007564	101251	803	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/23/17	W0028	3246214	San Francisco	CA	5	2017						08579 Sunbrook Center	IL	United States	US	37210	127800										
10007565	101251	803	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/05/16	W0032	3246307	San Francisco	CA	6	2016						08579 Sunbrook Center	IL	United States	US	37210	127800	No	Yes								
10007566	101296	549	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	02/02/17	W0027	3246183	San Francisco	CA	2	2017						5 Ridge Oak Lane	NY	United States	US	2142	421100	No	Yes								
10007568	101723	643	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/23/16	E0015	3246343	New York City	NY	9	2016						347 Sauthoff Place	IL	United States	US	33777	11000	No	Yes								
10007569	102822	709	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/22/16	E0012	3246296	New York City	NY	6	2016						825 Valley Edge Lane	IL	United States	US	33175	2700	No	Yes								
10007570	103365	670	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	08/08/16	E0001	3246110	Washington	DC	8	2016						4672 Jay Park	GA	United States	US	53215	23200	No	Yes								
10007571	103365	670	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/12/16	E0017	3246405	New York City	NY	7	2016						4672 Jay Park	GA	United States	US	53215	23200	No	Yes								
10007572	103492	810	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	09/07/16	E0017	3246405	New York City	NY	9	2016	10/09/16	10	2016	32	1	#N/A	GA	United States	US		42700	No	Yes								
10007573	105071	764	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/02/17	C0049	3246399	Columbus	OH	2	2017						8 Hagan Point	OR	United States	US	97232	255900	No	Yes								
10007574	106260	661	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/09/17	E0011	3246261	New York City	NY	3	2017						6549 Packers Park	IL	United States	US	60208	447100	No	Yes								
10007575	106568	806	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/01/16	C0050	3246447	Columbus	OH	3	2016	07/05/16	7	2016	126	0	86267 Carioca Place	OH	United States	US	43215	388300	No	Yes								
10007576	106748	716	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	04/11/17	W0027	3246183	San Francisco	CA	4	2017						6815 Hooker Trail	CA	United States	US	93726	17300										
10007577	102091	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/02/16	E0018	3246428	New York City	NY	12	2016						7 Ryan Terrace	IL	United States	US	64179	52400	No	Yes								
10007578	102091	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/26/17	E0017	3246405	New York City	NY	3	2017						7 Ryan Terrace	IL	United States	US	64179	52400	Yes	Yes								
10007579	102175	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/30/16	E0007	3246191	Boston	MA	4	2016						619 Mifflin Alley	NY	United States	US	45419	464200	No	Yes								
10007580	102199	773	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/24/17	C0046	3246303	Columbus	OH	7	2017						4 Washington Trail	NY	United States	US	60641	459000	No	Yes								
10007582	103400	666	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/21/16	E0024	3246521	Atlanta	GA	5	2016						2 Claremont Park	GA	United States	US	21290	474700	No	No								
10007583	103631	635	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/23/16	E0012	3246296	New York City	NY	1	2016	06/04/17	6	2017	498	0	6577 Monterey Drive	CA	United States	US	48956	367200	Yes	Yes								
10007584	103780	784	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	10/25/16	E0002	3246128	Washington	DC	10	2016						4 Sauthoff Road	IL	United States	US	33686	135800	No	Yes								
10007585	103780	784	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/23/17	C0048	3246369	Columbus	OH	4	2017						4 Sauthoff Road	IL	United States	US	33686	135800	No	Yes								
10007586	105392	781	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/11/16	C0048	3246369	Columbus	OH	4	2016	06/21/16	6	2016	71	1	30241 Comanche Plaza	CA	United States	US	90189	30100	No	Yes								
10007588	105919	641	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/17/16	E0009	3246231	Boston	MA	1	2016	04/29/16	4	2016	103	0	2866 Summer Ridge Avenue	CA	United States	US	90087	188700	No	No								
10007589	105955	541	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/23/16	E0004	3246151	Philedelphia	PA	9	2016						46 Shelley Hill	IL	United States	US	61709	359300										
10007590	106353	684	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/28/17	C0048	3246369	Columbus	OH	4	2017						032 Florence Avenue	MN	United States	US	55579	319200										
10007591	100018	734	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/10/17	C0048	3246369	Columbus	OH	2	2017						14726 Rusk Road	CA	United States	US	10474	334600	No	Yes								
10007592	100702	729	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/17/17	E0021	3246497	Charlotte	NC	4	2017						9 Raven Drive	IL	United States	US	46295	147300										
10007593	101946	630	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/28/16	W0026	3246146	San Francisco	CA	4	2016						59 Dottie Street	NY	United States	US	97206	242300	No	Yes								
10007594	102184	782	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/14/16	C0049	3246399	Columbus	OH	4	2016						906 Bunting Junction	IL	United States	US	32215	5700	No	Yes								
10007595	102973	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/03/16	W0038	3246471	Los Angles	CA	10	2016	11/12/16	11	2016	40	1	#N/A	GA	United States	US		272900	No	Yes								
10007597	104088	638	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/06/16	W0034	3246375	Los Angles	CA	12	2016						71609 Blackbird Avenue	IL	United States	US	76210	383300	No	Yes								
10007598	104159	793	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	06/18/17	W0038	3246471	Los Angles	CA	6	2017						#N/A	MA	United States	US		233900	No	Yes								
10007599	104159	793	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/23/16	W0027	3246183	San Francisco	CA	8	2016						#N/A	MA	United States	US		233900	No	Yes								
10007600	104354	559	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	03/03/16	C0050	3246447	Columbus	OH	3	2016						877 Emmet Point	GA	United States	US	80945	212700										
10007601	104354	559	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/21/17	E0013	3246314	New York City	NY	3	2017						877 Emmet Point	GA	United States	US	80945	212700	No	Yes								
10007603	105406	758	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	01/17/17	E0010	3246249	Boston	MA	1	2017	04/27/17	4	2017	100	0	3 Clyde Gallagher Lane	WV	United States	US	25716	304200	No	Yes								
10007604	100708	828	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/24/16	C0050	3246447	Columbus	OH	12	2016						2 Scott Circle	NY	United States	US	87505	488900	No	Yes								
10007605	100708	828	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/13/17	E0006	3246180	Boston	MA	4	2017						2 Scott Circle	NY	United States	US	87505	488900	No	Yes								
10007606	100777	570	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/28/17	W0036	3246432	Los Angles	CA	1	2017						713 Lukken Place	GA	United States	US	98516	420000	No	Yes								
10007607	103870	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	10/20/16	C0047	3246336	Columbus	OH	10	2016						4 Reinke Hill	CA	United States	US	55402	16600										
10007608	103870	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/07/16	E0006	3246180	Boston	MA	9	2016						4 Reinke Hill	CA	United States	US	55402	16600	No	Yes								
10007609	105652	747	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/15/16	E0021	3246497	Charlotte	NC	5	2016						05224 Pearson Place	VA	United States	US	23471	171300	No	Yes								
10007611	105877	644	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	07/05/16	E0017	3246405	New York City	NY	7	2016	07/24/16	7	2016	19	1	54042 Orin Point	KY	United States	US	40510	373500	No	Yes								
10007612	106001	700	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/15/17	W0033	3246339	San Francisco	CA	3	2017	04/03/17	4	2017	19	1	563 Bartillon Plaza	NY	United States	US	10459	137400										
10007613	106367	630	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	01/08/16	W0038	3246471	Los Angles	CA	1	2016	05/25/16	5	2016	138	0	83068 Charing Cross Center	FL	United States	US	32511	53200	No	Yes								
10007614	106950	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/28/16	E0007	3246191	Boston	MA	2	2016						4952 Loftsgordon Terrace	MI	United States	US	48232	226400	No	No								
10007615	100501	729	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/04/17	W0039	3246481	Seattle	WA	4	2017						0136 Valley Edge Plaza	CA	United States	US	10292	442300	No	Yes								
10007616	100501	729	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/28/16	W0039	3246481	Seattle	WA	2	2016						0136 Valley Edge Plaza	CA	United States	US	10292	442300	No	Yes								
10007617	101174	648	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	08/23/16	E0023	3246513	Charlotte	NC	8	2016						9 Old Gate Trail	IL	United States	US	68517	286900	No	Yes								
10007618	102251	643	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/14/17	E0007	3246191	Boston	MA	4	2017	07/22/17	7	2017	99	0	#N/A	IL	United States	US		241500	No	Yes								
10007619	102251	643	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	12/31/16	E0011	3246261	New York City	NY	12	2016	01/12/17	1	2017	12	1	#N/A	IL	United States	US		241500	No	Yes								
10007620	103123	654	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/02/16	E0005	3246176	Philedelphia	PA	5	2016						036 Oak Plaza	IL	United States	US	45233	428100	No	Yes								
10007621	103995	587	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/17/16	E0001	3246110	Washington	DC	3	2016						74021 Holmberg Center	CA	United States	US	21281	44200	No	Yes								
10007622	104620	757	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	12/20/16	C0050	3246447	Columbus	OH	12	2016	04/25/17	4	2017	126	0	71 Melvin Terrace	OR	United States	US	97221	392000	No	Yes								
10007623	106024	719	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/10/16	C0048	3246369	Columbus	OH	10	2016						64388 Butterfield Pass	MO	United States	US	64136	291600	No	Yes								
10007624	100292	721	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/26/17	E0009	3246231	Boston	MA	4	2017	07/26/17	7	2017	91	0	#N/A	CA	United States	US		116000	Yes	Yes								
10007625	100667	749	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/26/16	W0036	3246432	Los Angles	CA	8	2016						5273 Armistice Road	IL	United States	US	44710	180700	No	Yes								
10007627	104148	640	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/21/17	W0034	3246375	Los Angles	CA	2	2017						3757 Heath Way	GA	United States	US	94207	305200	No	Yes								
10007628	104268	631	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/28/17	E0005	3246176	Philedelphia	PA	2	2017						5884 Mesta Parkway	CA	United States	US	90305	299200	No	Yes								
10007629	104268	631	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/29/16	E0005	3246176	Philedelphia	PA	1	2016						5884 Mesta Parkway	CA	United States	US	90305	299200										
10007630	104848	759	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/21/16	W0039	3246481	Seattle	WA	7	2016						6851 Bultman Circle	DC	United States	US	20067	205000	No	Yes								
10007631	104915	737	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	12/10/16	C0048	3246369	Columbus	OH	12	2016						5 School Junction	TX	United States	US	88530	549700	No	Yes								
10007632	106037	747	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/21/16	E0006	3246180	Boston	MA	12	2016						269 Esker Park	OK	United States	US	73071	354300	No	Yes								
10007633	106276	764	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/20/17	E0013	3246314	New York City	NY	3	2017						8315 Erie Pass	WA	United States	US	98682	409600										
10007634	106361	596	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/06/17	W0032	3246307	San Francisco	CA	3	2017						26049 Union Hill	UT	United States	US	84120	537200										
10007635	106696	570	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/13/17	W0035	3246414	Los Angles	CA	7	2017						34080 Dexter Way	MO	United States	US	64160	503500	No	Yes								
10007636	100133	600	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/23/16	E0012	3246296	New York City	NY	5	2016						309 Pennsylvania Terrace	NY	United States	US	77065	75600	No	Yes								
10007638	100284	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/14/16	W0034	3246375	Los Angles	CA	8	2016						8 Weeping Birch Trail	IL	United States	US	19810	196100	Yes	Yes								
10007639	100284	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/26/17	C0046	3246303	Columbus	OH	2	2017						8 Weeping Birch Trail	IL	United States	US	19810	196100	No	Yes								
10007640	100353	660	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/26/16	C0047	3246336	Columbus	OH	3	2016						060 Washington Trail	IL	United States	US	47905	137300	No	Yes								
10007641	100353	660	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/10/16	E0004	3246151	Philedelphia	PA	11	2016						060 Washington Trail	IL	United States	US	47905	137300	No	Yes								
10007643	100480	553	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/22/16	E0013	3246314	New York City	NY	5	2016	08/03/16	8	2016	73	1	#N/A	NC	United States	US		314500	Yes	Yes								
10007644	100505	793	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/11/16	C0050	3246447	Columbus	OH	2	2016	05/30/16	5	2016	109	0	#N/A	IL	United States	US		351600	No	Yes								
10007646	100588	790	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/05/16	E0015	3246343	New York City	NY	11	2016						4 Anthes Way	GA	United States	US	33686	243400	No	Yes								
10007647	102575	838	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/08/17	E0005	3246176	Philedelphia	PA	1	2017	05/25/17	5	2017	137	0	#N/A	NC	United States	US		481600	No	Yes								
10007648	102575	838	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	07/16/16	C0049	3246399	Columbus	OH	7	2016	12/06/16	12	2016	143	0	#N/A	NC	United States	US		481600	No	Yes								
10007650	103031	689	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	12/09/16	W0036	3246432	Los Angles	CA	12	2016						9725 Mallory Lane	IL	United States	US	72215	44600	Yes	Yes								
10007652	104016	553	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	10/27/16	E0014	3246322	New York City	NY	10	2016						76 Mitchell Trail	NY	United States	US	90398	7400	No	Yes								
10007653	104499	701	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/01/17	E0017	3246405	New York City	NY	4	2017						6273 Fuller Hill	IL	United States	US	77305	214500	No	Yes								
10007654	104592	845	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/14/16	E0019	3246443	New York City	NY	2	2016						211 Moland Trail	CT	United States	US	6152	463700	No	Yes								
10007655	106884	568	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/10/17	W0028	3246214	San Francisco	CA	6	2017						62925 Marcy Trail	OH	United States	US	43635	401900	No	Yes								
10007656	107371	713	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/16/17	E0019	3246443	New York City	NY	4	2017						39 Heffernan Point	AL	United States	US	35279	474700	No	Yes								
10007657	100053	765	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/25/17	W0036	3246432	Los Angles	CA	3	2017						617 Grover Parkway	CA	United States	US	32854	404500	No	No								
10007658	100377	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	12/15/16	E0022	3246505	Charlotte	NC	12	2016	04/15/17	4	2017	121	0	#N/A	CA	United States	US		85800										
10007659	100377	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	08/11/16	W0028	3246214	San Francisco	CA	8	2016	12/30/16	12	2016	141	0	#N/A	CA	United States	US		85800	No	Yes								
10007660	100719	804	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/14/16	W0026	3246146	San Francisco	CA	3	2016	05/20/16	5	2016	67	1	#N/A	CA	United States	US		436100	No	Yes								
10007661	100976	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/21/17	W0027	3246183	San Francisco	CA	5	2017						788 Mariners Cove Street	MA	United States	US	98498	325800	No	Yes								
10007662	100976	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	05/19/16	E0025	3246529	Atlanta	GA	5	2016						788 Mariners Cove Street	MA	United States	US	98498	325800	No	Yes								
10007663	102006	765	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/20/16	E0004	3246151	Philedelphia	PA	3	2016						05269 Sutteridge Hill	GA	United States	US	38136	10500	No	Yes								
10007664	102006	765	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/17/16	W0035	3246414	Los Angles	CA	6	2016						05269 Sutteridge Hill	GA	United States	US	38136	10500	No	Yes								
10007665	102624	751	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	12/10/16	W0035	3246414	Los Angles	CA	12	2016	02/11/17	2	2017	63	1	#N/A	IL	United States	US		483200	No	Yes								
10007667	102641	698	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/09/16	E0017	3246405	New York City	NY	7	2016						98914 Raven Road	CA	United States	US	33185	4500	No	Yes								
10007668	102746	622	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/03/16	W0029	3246246	San Francisco	CA	6	2016	07/10/16	7	2016	37	1	#N/A	CA	United States	US		416100	No	Yes								
10007670	102834	719	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/28/17	W0028	3246214	San Francisco	CA	4	2017						876 Pankratz Plaza	GA	United States	US	74133	127200	No	Yes								
10007671	103238	679	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/24/16	W0035	3246414	Los Angles	CA	5	2016						63152 Sheridan Crossing	IL	United States	US	85083	382500	No	Yes								
10007672	103785	717	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/10/16	C0049	3246399	Columbus	OH	8	2016						1504 Warbler Crossing	CA	United States	US	89110	76700	No	Yes								
10007674	104369	749	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/05/16	E0019	3246443	New York City	NY	6	2016						9309 Lyons Court	CA	United States	US	43605	22800	No	Yes								
10007675	104369	749	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/16/16	C0047	3246336	Columbus	OH	10	2016						9309 Lyons Court	CA	United States	US	43605	22800	No	Yes								
10007676	105190	750	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/05/16	E0016	3246371	New York City	NY	1	2016						793 Prairieview Avenue	AZ	United States	US	85748	53500	No	Yes								
10007677	105230	598	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/19/16	C0047	3246336	Columbus	OH	3	2016						350 Nova Alley	MN	United States	US	55551	425900	No	Yes								
10007678	105617	668	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/26/16	E0001	3246110	Washington	DC	5	2016						1755 8th Terrace	KS	United States	US	66215	306700	No	Yes								
10007679	105882	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/12/16	E0014	3246322	New York City	NY	7	2016						2 Bonner Alley	AL	United States	US	36114	397200	No	Yes								
10007680	106005	804	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/30/17	E0017	3246405	New York City	NY	1	2017						31140 Helena Alley	WV	United States	US	25336	445900	No	Yes								
10007682	106724	784	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/01/16	E0015	3246343	New York City	NY	3	2016						24007 Spohn Center	DC	United States	US	20337	115400	No	Yes								
10007684	107017	608	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/09/17	C0050	3246447	Columbus	OH	7	2017						1 Independence Trail	CA	United States	US	91499	327200	No	Yes								
10007685	100338	793	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/09/17	E0011	3246261	New York City	NY	3	2017						403 Lawn Street	CA	United States	US	93704	438100	Yes	Yes								
10007686	102243	646	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/01/16	C0048	3246369	Columbus	OH	8	2016						39214 Glendale Terrace	IL	United States	US	28055	369200	No	No								
10007687	102243	646	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/07/16	E0009	3246231	Boston	MA	2	2016						39214 Glendale Terrace	IL	United States	US	28055	369200	No	Yes								
10007688	102318	815	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/24/16	C0047	3246336	Columbus	OH	2	2016						14965 Shoshone Parkway	NY	United States	US	33499	131600	No	Yes								
10007689	102496	644	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/21/17	E0003	3246142	Philedelphia	PA	4	2017						3413 Darwin Park	IL	United States	US	73119	42700	No	Yes								
10007690	102514	622	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	10/28/16	C0046	3246303	Columbus	OH	10	2016	01/31/17	1	2017	95	0	#N/A	CA	United States	US		466800	No	Yes								
10007691	102600	612	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/07/16	E0024	3246521	Atlanta	GA	6	2016						5 Melby Plaza	MA	United States	US	29805	18200										
10007692	102600	612	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/25/16	E0002	3246128	Washington	DC	4	2016						5 Melby Plaza	MA	United States	US	29805	18200	No	Yes								
10007693	102607	650	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/13/16	C0047	3246336	Columbus	OH	2	2016	06/15/16	6	2016	123	0	#N/A	GA	United States	US		467800	No	Yes								
10007695	102756	702	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/14/17	C0047	3246336	Columbus	OH	4	2017						09625 Maple Junction	MA	United States	US	80005	208400	No	Yes								
10007696	103449	683	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	11/17/16	W0032	3246307	San Francisco	CA	11	2016						898 Rowland Pass	IL	United States	US	63131	249200										
10007697	103449	683	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/02/17	E0015	3246343	New York City	NY	6	2017						898 Rowland Pass	IL	United States	US	63131	249200	No	Yes								
10007698	106311	825	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/27/17	E0009	3246231	Boston	MA	4	2017						63771 Vahlen Drive	IA	United States	US	50369	435800	No	Yes								
10007699	100812	828	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/08/17	E0005	3246176	Philedelphia	PA	4	2017						02288 Reindahl Pass	MA	United States	US	20337	230200	No	Yes								
10007700	100812	828	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/22/16	W0029	3246246	San Francisco	CA	9	2016						02288 Reindahl Pass	MA	United States	US	20337	230200	No	Yes								
10007701	102278	835	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/18/16	E0018	3246428	New York City	NY	10	2016	12/09/16	12	2016	52	1	#N/A	GA	United States	US		18100	No	Yes								
10007702	102278	835	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	05/03/16	W0035	3246414	Los Angles	CA	5	2016	08/16/16	8	2016	105	0	#N/A	NY	United States	US		121800	No	Yes								
10007703	102753	706	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	04/02/17	W0035	3246414	Los Angles	CA	4	2017						012 Stephen Parkway	IL	United States	US	20404	240400	No	Yes								
10007704	103621	827	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/20/17	C0046	3246303	Columbus	OH	2	2017						30061 Clarendon Way	CA	United States	US	79171	472300	No	Yes								
10007705	103647	589	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/11/16	W0039	3246481	Seattle	WA	10	2016						32920 Hooker Plaza	NY	United States	US	35231	101600										
10007706	103742	699	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/05/16	E0011	3246261	New York City	NY	1	2016						519 Heath Way	GA	United States	US	32627	31000	No	Yes								
10007707	103742	699	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/05/16	E0009	3246231	Boston	MA	5	2016						519 Heath Way	GA	United States	US	32627	31000	No	Yes								
10007708	104186	721	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/06/17	C0049	3246399	Columbus	OH	5	2017						42 Park Meadow Alley	IL	United States	US	62705	104500	No	Yes								
10007709	104186	721	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/03/16	C0048	3246369	Columbus	OH	12	2016						42 Park Meadow Alley	IL	United States	US	62705	104500										
10007710	104516	495	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/22/16	W0037	3246459	Los Angles	CA	9	2016						0030 Wayridge Lane	FL	United States	US	33686	276100	No	Yes								
10007711	105600	703	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/20/16	E0021	3246497	Charlotte	NC	2	2016						1673 Gerald Plaza	NY	United States	US	14276	267800	No	Yes								
10007712	105812	803	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/29/17	W0035	3246414	Los Angles	CA	1	2017						86 Rieder Avenue	GA	United States	US	31132	372400										
10007713	100032	445	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/16/16	W0035	3246414	Los Angles	CA	4	2016						0627 Bunker Hill Hill	IL	United States	US	48258	121300	No	Yes								
10007714	100032	445	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/12/16	C0050	3246447	Columbus	OH	11	2016						0627 Bunker Hill Hill	IL	United States	US	48258	121300	No	Yes								
10007715	102385	611	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	11/21/16	E0018	3246428	New York City	NY	11	2016	02/23/17	2	2017	94	0	#N/A	CA	United States	US		254400	Yes	Yes								
10007716	102385	611	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	07/06/16	E0002	3246128	Washington	DC	7	2016	10/25/16	10	2016	111	0	#N/A	CA	United States	US		254400	No	Yes								
10007717	103447	713	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/24/16	E0002	3246128	Washington	DC	7	2016						8304 Messerschmidt Drive	NY	United States	US	35263	4600	No	Yes								
10007718	103447	713	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/04/16	E0003	3246142	Philedelphia	PA	3	2016						8304 Messerschmidt Drive	NY	United States	US	35263	4600	No	Yes								
10007719	103647	589	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/28/17	E0024	3246521	Atlanta	GA	7	2017						#N/A	NY	United States	US		432200	No	Yes								
10007720	103857	786	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/28/17	W0028	3246214	San Francisco	CA	4	2017	05/15/17	5	2017	17	1	#N/A	NC	United States	US		435200	No	Yes								
10007722	104770	498	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/20/17	E0007	3246191	Boston	MA	7	2017						8 Maple Wood Lane	NE	United States	US	68134	489400										
10007723	105340	662	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/30/16	E0004	3246151	Philedelphia	PA	4	2016	08/06/16	8	2016	98	0	0 Brown Junction	IL	United States	US	60619	84300	No	Yes								
10007724	107391	755	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/08/17	W0028	3246214	San Francisco	CA	7	2017						34 Dovetail Trail	WI	United States	US	53785	500700	No	Yes								
10007725	100467	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/02/17	W0035	3246414	Los Angles	CA	6	2017						03356 Northwestern Parkway	IL	United States	US	14604	4700	No	Yes								
10007726	100467	725	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/20/16	W0039	3246481	Seattle	WA	8	2016						03356 Northwestern Parkway	IL	United States	US	14604	4700	No	Yes								
10007727	100514	764	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	12/27/16	W0029	3246246	San Francisco	CA	12	2016						8454 Prairieview Place	IL	United States	US	35895	110900	No	Yes								
10007730	101819	423	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/08/17	C0048	3246369	Columbus	OH	4	2017						4 Alpine Crossing	MA	United States	US	78426	277700	No	Yes								
10007731	102183	745	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/02/17	C0047	3246336	Columbus	OH	5	2017						408 Scott Street	CA	United States	US	76210	402700										
10007732	102183	745	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/15/17	E0018	3246428	New York City	NY	2	2017						408 Scott Street	CA	United States	US	76210	402700	No	Yes								
10007733	103153	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/12/16	E0014	3246322	New York City	NY	9	2016						954 Hazelcrest Circle	CA	United States	US	89120	9100	Yes	Yes								
10007734	103477	688	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/17/16	C0050	3246447	Columbus	OH	3	2016	04/06/16	4	2016	20	1	#N/A	CA	United States	US		492200	No	Yes								
10007735	104450	673	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/05/16	W0035	3246414	Los Angles	CA	2	2016						39 Cottonwood Place	CA	United States	US	75372	104800	No	Yes								
10007736	104450	673	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/27/16	E0002	3246128	Washington	DC	12	2016						39 Cottonwood Place	CA	United States	US	75372	104800										
10007737	104685	648	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	10/29/16	C0049	3246399	Columbus	OH	10	2016						088 Ramsey Circle	LA	United States	US	71208	140900	No	Yes								
10007738	105648	685	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/01/17	E0017	3246405	New York City	NY	7	2017						832 Becker Road	GA	United States	US	31416	271300										
10007739	106507	527	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	03/29/16	C0046	3246303	Columbus	OH	3	2016						85 Jenifer Street	TX	United States	US	88579	284000										
10007740	106964	530	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/26/17	C0048	3246369	Columbus	OH	3	2017						099 Briar Crest Trail	AL	United States	US	36109	261300	No	Yes								
10007741	100317	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/10/17	E0002	3246128	Washington	DC	1	2017						46260 Sloan Hill	NY	United States	US	70826	500	No	Yes								
10007742	100317	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/28/16	W0039	3246481	Seattle	WA	11	2016						46260 Sloan Hill	NY	United States	US	70826	500	No	Yes								
10007743	100801	640	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	06/20/16	E0002	3246128	Washington	DC	6	2016						649 Daystar Parkway	CA	United States	US	80638	63000	No	Yes								
10007744	101891	728	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/11/16	E0023	3246513	Charlotte	NC	12	2016						396 Everett Circle	IL	United States	US	21282	280100	No	Yes								
10007745	102038	625	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/23/17	W0039	3246481	Seattle	WA	1	2017						08 Rutledge Crossing	GA	United States	US	85020	14600	No	Yes								
10007746	102038	625	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/19/17	E0003	3246142	Philedelphia	PA	4	2017						08 Rutledge Crossing	GA	United States	US	85020	14600										
10007747	103218	522	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	06/03/16	E0019	3246443	New York City	NY	6	2016	06/28/16	6	2016	25	1	#N/A	GA	United States	US		265400	No	Yes								
10007748	103690	711	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	04/28/17	W0039	3246481	Seattle	WA	4	2017						#N/A	NC	United States	US		369100	No	Yes								
10007749	103854	632	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/25/16	E0003	3246142	Philedelphia	PA	9	2016	02/14/17	2	2017	142	0	#N/A	IL	United States	US		261900	No	Yes								
10007750	104386	621	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/23/16	C0047	3246336	Columbus	OH	5	2016						8 Clemons Center	NY	United States	US	34474	306300	No	Yes								
10007751	105740	721	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/13/17	E0012	3246296	New York City	NY	6	2017						327 High Crossing Drive	CA	United States	US	95108	209600	No	Yes								
10007752	106821	834	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/15/16	E0015	3246343	New York City	NY	6	2016	08/12/16	8	2016	58	1	25355 Northfield Trail	IN	United States	US	46254	183500										
10007753	107034	794	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/10/16	C0049	3246399	Columbus	OH	9	2016						38313 7th Trail	AL	United States	US	36610	15100										
10007754	100947	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	11/08/16	W0033	3246339	San Francisco	CA	11	2016						37 Debra Road	CA	United States	US	89166	175700	No	Yes								
10007755	100947	725	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	04/17/16	E0009	3246231	Boston	MA	4	2016						37 Debra Road	CA	United States	US	89166	175700	No	Yes								
10007756	101041	711	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	07/07/17	E0009	3246231	Boston	MA	7	2017						1 Helena Junction	IL	United States	US	18514	8200	No	Yes								
10007757	101041	711	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/05/16	E0006	3246180	Boston	MA	2	2016						1 Helena Junction	IL	United States	US	18514	8200	No	Yes								
10007758	101295	691	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/23/17	E0003	3246142	Philedelphia	PA	3	2017						6 Crownhardt Avenue	CA	United States	US	18105	377500	No	Yes								
10007759	102032	703	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/03/17	E0005	3246176	Philedelphia	PA	2	2017						5 Mayer Avenue	IL	United States	US	88553	700	No	Yes								
10007760	102032	703	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/26/17	W0032	3246307	San Francisco	CA	3	2017						5 Mayer Avenue	IL	United States	US	88553	700	No	Yes								
10007761	102118	696	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/06/16	E0018	3246428	New York City	NY	2	2016	05/03/16	5	2016	87	1	#N/A	NY	United States	US		446100	No	Yes								
10007762	103942	655	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/09/17	E0001	3246110	Washington	DC	3	2017						13542 Corscot Center	CA	United States	US	79916	18100	No	Yes								
10007763	103942	655	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/19/17	C0046	3246303	Columbus	OH	3	2017						13542 Corscot Center	CA	United States	US	79916	18100	No	Yes								
10007764	106141	643	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/09/16	E0015	3246343	New York City	NY	11	2016						785 Nancy Trail	TX	United States	US	79165	179900	No	Yes								
10007765	106526	435	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	06/27/16	E0007	3246191	Boston	MA	6	2016						89 Shasta Street	GA	United States	US	30033	192500	No	Yes								
10007766	107486	633	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/16/17	E0021	3246497	Charlotte	NC	6	2017						74349 Sutteridge Lane	NM	United States	US	87195	400100	No	Yes								
10007767	102233	631	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/21/16	E0011	3246261	New York City	NY	9	2016						2 Riverside Way	CA	United States	US	15250	332300	No	Yes								
10007768	102417	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/20/16	W0035	3246414	Los Angles	CA	5	2016						4088 Hudson Junction	MA	United States	US	33913	48900	No	Yes								
10007770	102640	844	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/27/16	E0003	3246142	Philedelphia	PA	4	2016						2 Almo Hill	IL	United States	US	17605	359100	No	Yes								
10007771	104792	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/09/16	E0011	3246261	New York City	NY	7	2016						6295 Thierer Center	UT	United States	US	84115	244400	No	Yes								
10007772	106410	630	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/22/17	W0029	3246246	San Francisco	CA	6	2017						1408 Lyons Parkway	VA	United States	US	22313	417900	No	Yes								
10007773	100808	674	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/27/16	E0015	3246343	New York City	NY	3	2016						5595 Starling Junction	CA	United States	US	98042	151200										
10007775	102803	730	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/02/17	E0024	3246521	Atlanta	GA	7	2017						19698 Fuller Court	NY	United States	US	80638	453100	No	Yes								
10007776	103323	708	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/15/17	E0009	3246231	Boston	MA	7	2017						34584 Maple Lane	NY	United States	US	85255	343800	No	Yes								
10007777	103462	817	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/11/16	E0002	3246128	Washington	DC	6	2016						998 Bultman Place	GA	United States	US	55423	441700	No	No								
10007778	103617	663	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/19/16	E0005	3246176	Philedelphia	PA	8	2016						900 Roth Road	MA	United States	US	93715	244400	No	Yes								
10007779	104534	646	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/10/16	E0003	3246142	Philedelphia	PA	4	2016						9 Independence Plaza	AZ	United States	US	85015	78400	No	Yes								
10007780	106564	625	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/20/16	W0031	3246295	San Francisco	CA	6	2016						5 Talisman Place	CO	United States	US	80243	417500	No	Yes								
10007781	100070	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/14/17	E0017	3246405	New York City	NY	4	2017						4562 Kenwood Road	CA	United States	US	43605	269800	No	Yes								
10007782	100337	698	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/29/17	E0001	3246110	Washington	DC	7	2017						69321 Green Road	CA	United States	US	63196	91500	No	Yes								
10007784	100911	639	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	01/04/17	E0015	3246343	New York City	NY	1	2017						94928 Lyons Trail	NY	United States	US	85743	19000	No	Yes								
10007786	101908	738	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/18/17	W0034	3246375	Los Angles	CA	4	2017						7 Kenwood Alley	IL	United States	US	29203	256100	No	Yes								
10007787	102437	675	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/22/16	E0016	3246371	New York City	NY	5	2016						3 Blaine Lane	MA	United States	US	87195	200500	No	Yes								
10007789	102973	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/15/17	E0007	3246191	Boston	MA	3	2017						6 Gale Circle	GA	United States	US	10014	417900										
10007790	102973	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/18/17	W0035	3246414	Los Angles	CA	5	2017						6 Gale Circle	GA	United States	US	10014	417900	No	Yes								
10007791	103205	770	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/20/17	C0049	3246399	Columbus	OH	1	2017						448 La Follette Drive	IL	United States	US	81015	12700	No	Yes								
10007792	103205	770	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/25/16	E0012	3246296	New York City	NY	3	2016						448 La Follette Drive	IL	United States	US	81015	12700	No	Yes								
10007793	104519	669	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/13/16	W0035	3246414	Los Angles	CA	4	2016						796 Paget Avenue	IN	United States	US	46278	10200	No	Yes								
10007794	104901	576	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	05/01/16	E0021	3246497	Charlotte	NC	5	2016						2 Briar Crest Point	ID	United States	US	83722	430800	No	Yes								
10007795	105065	806	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	01/19/16	C0050	3246447	Columbus	OH	1	2016						28326 Golf Avenue	MO	United States	US	64149	145600										
10007797	105991	632	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	05/06/17	E0003	3246142	Philedelphia	PA	5	2017						150 Banding Road	KY	United States	US	40505	454200	No	Yes								
10007798	106806	565	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	07/31/16	E0002	3246128	Washington	DC	7	2016	12/21/16	12	2016	143	0	481 Carberry Avenue	NY	United States	US	10120	536900	No	Yes								
10007800	100474	688	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/12/16	W0026	3246146	San Francisco	CA	6	2016						6855 Morning Place	IL	United States	US	94280	112800										
10007801	101910	641	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/03/16	W0031	3246295	San Francisco	CA	12	2016						71 Rockefeller Road	NY	United States	US	6606	8900	No	Yes								
10007802	101910	641	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	08/27/16	E0003	3246142	Philedelphia	PA	8	2016						71 Rockefeller Road	NY	United States	US	6606	8900	No	Yes								
10007803	102238	713	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/30/16	W0032	3246307	San Francisco	CA	1	2016						79 Anderson Drive	IL	United States	US	14646	252900	No	Yes								
10007804	102238	713	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/18/16	W0031	3246295	San Francisco	CA	7	2016						79 Anderson Drive	IL	United States	US	14646	252900	No	Yes								
10007805	102542	780	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	02/18/17	W0026	3246146	San Francisco	CA	2	2017	06/21/17	6	2017	123	0	#N/A	IL	United States	US		481800	No	Yes								
10007806	102884	678	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/11/16	E0007	3246191	Boston	MA	7	2016						5 Florence Terrace	IL	United States	US	10310	325600	No	Yes								
10007807	102902	650	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/29/16	E0004	3246151	Philedelphia	PA	8	2016						3 Coolidge Trail	IL	United States	US	89150	122200	No	Yes								
10007808	102902	650	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/19/16	W0027	3246183	San Francisco	CA	2	2016						3 Coolidge Trail	IL	United States	US	89150	122200	No	Yes								
10007809	102971	666	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/09/16	E0004	3246151	Philedelphia	PA	2	2016						2672 Eggendart Trail	NY	United States	US	62718	10900	No	Yes								
10007810	103342	788	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	11/28/16	E0002	3246128	Washington	DC	11	2016	02/01/17	2	2017	65	1	#N/A	CA	United States	US		97500	No	Yes								
10007811	103342	788	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	08/13/16	W0038	3246473	Los Angles	CA	8	2016	09/22/16	9	2016	40	1	#N/A	CA	United States	US		97500	No	Yes								
10007813	103664	800	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/11/16	C0050	3246447	Columbus	OH	8	2016						7 Truax Junction	CA	United States	US	14652	29000	No	Yes								
10007814	103784	772	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/28/16	E0004	3246151	Philedelphia	PA	10	2016						9931 Straubel Point	GA	United States	US	98206	484500	No	Yes								
10007815	105018	640	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/27/17	C0050	3246447	Columbus	OH	5	2017						1 Hansons Junction	WV	United States	US	25331	493100	No	Yes								
10007817	100436	588	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/09/17	W0035	3246414	Los Angles	CA	4	2017						65 Lukken Drive	CA	United States	US	79984	175700	No	Yes								
10007818	100436	588	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/10/17	W0031	3246295	San Francisco	CA	2	2017						65 Lukken Drive	CA	United States	US	79984	175700										
10007819	100799	697	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/18/17	E0017	3246405	New York City	NY	4	2017						06 Morning Road	IL	United States	US	96820	52500	No	Yes								
10007820	101398	776	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/06/16	E0002	3246128	Washington	DC	12	2016						7 Veith Center	GA	United States	US	70820	25400										
10007821	103171	652	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/13/17	W0029	3246246	San Francisco	CA	7	2017						3049 Continental Hill	CA	United States	US	29215	309500	No	No								
10007822	103230	714	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/04/17	W0033	3246339	San Francisco	CA	3	2017	05/09/17	5	2017	66	1	#N/A	IL	United States	US		119300	Yes	Yes								
10007823	104321	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/09/16	E0004	3246153	Philedelphia	PA	6	2016						7850 Bluestem Court	CA	United States	US	33625	303000	No	Yes								
10007824	104579	766	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/05/16	E0015	3246343	New York City	NY	10	2016						745 Morrow Plaza	TX	United States	US	78265	265400	No	Yes								
10007825	105196	546	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/03/16	W0032	3246307	San Francisco	CA	2	2016						276 Welch Park	VA	United States	US	23242	434600	No	Yes								
10007826	105728	704	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/18/17	E0004	3246153	Philedelphia	PA	5	2017						221 Memorial Hill	LA	United States	US	70160	101700	No	Yes								
10007827	105900	595	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/20/16	C0048	3246369	Columbus	OH	8	2016						463 Lukken Terrace	CA	United States	US	94159	30700	No	Yes								
10007828	106366	704	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/29/16	C0047	3246336	Columbus	OH	7	2016						68 Kim Hill	TX	United States	US	78749	368100	No	Yes								
10007831	100411	745	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	09/28/16	C0049	3246399	Columbus	OH	9	2016						4 Arapahoe Trail	CA	United States	US	2472	280600	No	Yes								
10007832	100440	646	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	10/07/16	E0004	3246153	Philedelphia	PA	10	2016						791 Prentice Trail	NY	United States	US	96815	81500	No	Yes								
10007833	100440	646	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/12/17	E0008	3246207	Boston	MA	1	2017						791 Prentice Trail	NY	United States	US	96815	81500	No	Yes								
10007834	101251	803	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/06/17	C0049	3246399	Columbus	OH	1	2017	01/20/17	1	2017	14	1	#N/A	GA	United States	US		98100	No	Yes								
10007835	101265	720	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/03/17	C0046	3246303	Columbus	OH	7	2017						0347 Sutteridge Street	NY	United States	US	99790	4200	No	Yes								
10007836	101265	720	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/14/17	E0010	3246249	Boston	MA	4	2017						0347 Sutteridge Street	NY	United States	US	99790	4200	No	Yes								
10007837	103198	826	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/03/16	E0015	3246343	New York City	NY	2	2016	06/22/16	6	2016	140	0	#N/A	MA	United States	US		98700										
10007838	104065	659	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/17/17	C0050	3246447	Columbus	OH	5	2017						3 Becker Plaza	MA	United States	US	75044	98500	No	Yes								
10007839	104065	659	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/02/16	E0011	3246261	New York City	NY	6	2016						3 Becker Plaza	MA	United States	US	75044	98500	No	Yes								
10007840	105136	619	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/13/17	C0050	3246447	Columbus	OH	1	2017						1 Mayfield Center	MN	United States	US	55127	357900	No	Yes								
10007841	105140	789	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/10/17	E0002	3246128	Washington	DC	1	2017	05/31/17	5	2017	141	0	4 Dennis Plaza	TX	United States	US	79764	416500										
10007842	105178	560	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/31/16	W0034	3246375	Los Angles	CA	12	2016						55306 Truax Trail	GA	United States	US	30911	316600	No	Yes								
10007843	106581	686	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	07/13/17	E0024	3246521	Atlanta	GA	7	2017	07/31/17	7	2017	18	1	8 Russell Road	OK	United States	US	73190	535900	No	Yes								
10007844	106585	587	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/05/16	W0039	3246481	Seattle	WA	8	2016						303 Kensington Crossing	TX	United States	US	79928	43500	No	Yes								
10007845	106631	528	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/26/16	E0008	3246207	Boston	MA	6	2016	11/10/16	11	2016	137	0	5 Schlimgen Junction	KY	United States	US	40596	18300	No	Yes								
10007846	101075	698	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/26/17	E0019	3246443	New York City	NY	6	2017						5 Armistice Trail	NC	United States	US	77844	283700	No	Yes								
10007847	101075	698	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/27/17	E0003	3246142	Philedelphia	PA	6	2017						5 Armistice Trail	NC	United States	US	77844	283700	No	Yes								
10007848	102362	818	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/24/16	E0007	3246191	Boston	MA	6	2016	09/25/16	9	2016	93	0	#N/A	GA	United States	US		435100										
10007849	102362	818	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	12/08/16	C0049	3246399	Columbus	OH	12	2016	05/01/17	5	2017	144	0	#N/A	GA	United States	US		435100	No	Yes								
10007850	102593	682	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/07/17	W0027	3246183	San Francisco	CA	1	2017	02/14/17	2	2017	38	1	#N/A	NY	United States	US		22100	No	Yes								
10007851	102593	682	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	09/03/16	W0035	3246414	Los Angles	CA	9	2016	11/08/16	11	2016	66	1	#N/A	NY	United States	US		22100										
10007853	103624	671	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/19/16	C0046	3246303	Columbus	OH	7	2016						5232 Mesta Junction	IL	United States	US	14609	157000	No	Yes								
10007854	103844	767	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/26/17	W0032	3246307	San Francisco	CA	5	2017						32 Northwestern Trail	NY	United States	US	11431	213600	No	Yes								
10007855	103936	646	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/13/17	C0046	3246303	Columbus	OH	3	2017						305 Katie Trail	NY	United States	US	10090	39800	No	Yes								
10007856	105239	362	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	04/21/16	E0016	3246371	New York City	NY	4	2016						4154 Lotheville Parkway	OH	United States	US	45414	498400	No	Yes								
10007857	105597	630	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/07/16	C0050	3246447	Columbus	OH	7	2016						0 Crest Line Parkway	CO	United States	US	80310	246300										
10007858	100305	655	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/28/17	E0022	3246505	Charlotte	NC	3	2017						5 Judy Crossing	IL	United States	US	88519	174800	No	Yes								
10007859	101202	836	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/27/16	C0048	3246369	Columbus	OH	2	2016						233 Dayton Parkway	MA	United States	US	94660	233000	No	Yes								
10007860	101202	836	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/16/16	W0026	3246146	San Francisco	CA	8	2016						233 Dayton Parkway	MA	United States	US	94660	233000	No	Yes								
10007861	101239	597	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/05/17	W0035	3246414	Los Angles	CA	2	2017						49 Hansons Point	CA	United States	US	62205	356900	No	Yes								
10007862	101239	597	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/01/17	W0026	3246146	San Francisco	CA	2	2017						49 Hansons Point	CA	United States	US	62205	356900	No	Yes								
10007863	102606	558	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/29/16	E0004	3246153	Philedelphia	PA	3	2016						4657 Continental Road	NC	United States	US	94237	17900	No	Yes								
10007864	102606	558	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/01/17	E0011	3246261	New York City	NY	7	2017						4657 Continental Road	NC	United States	US	94237	17900										
10007865	102658	664	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/01/16	E0025	3246529	Atlanta	GA	3	2016	06/26/16	6	2016	117	0	#N/A	CA	United States	US		35100										
10007867	103272	723	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/30/16	C0048	3246369	Columbus	OH	11	2016						4563 Caliangt Park	CA	United States	US	6726	3400	No	Yes								
10007868	104536	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/13/16	C0048	3246369	Columbus	OH	3	2016						3377 Sunbrook Lane	OH	United States	US	43635	532600	No	Yes								
10007869	104582	597	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/18/16	W0033	3246339	San Francisco	CA	6	2016						86 Graedel Court	NE	United States	US	68105	192500	No	Yes								
10007871	105937	683	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/10/17	E0011	3246261	New York City	NY	2	2017						849 Derek Crossing	FL	United States	US	33283	496400										
10007872	106351	665	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/30/16	E0010	3246249	Boston	MA	7	2016						68658 South Plaza	LA	United States	US	71208	120800	No	Yes								
10007873	100255	736	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/10/16	E0002	3246128	Washington	DC	1	2016						298 Charing Cross Drive	IL	United States	US	44105	469800										
10007874	100255	736	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/08/17	C0047	3246336	Columbus	OH	3	2017						298 Charing Cross Drive	IL	United States	US	44105	469800	No	Yes								
10007875	100272	541	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/14/17	E0019	3246443	New York City	NY	4	2017						108 Hoffman Plaza	CA	United States	US	78475	478500	Yes	Yes								
10007876	100272	541	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/04/16	E0002	3246128	Washington	DC	6	2016						108 Hoffman Plaza	CA	United States	US	78475	478500	No	Yes								
10007877	100369	653	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/03/16	C0046	3246303	Columbus	OH	9	2016						2129 Ridge Oak Drive	IL	United States	US	34611	469700	Yes	Yes								
10007878	100369	653	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	08/31/16	C0048	3246369	Columbus	OH	8	2016						2129 Ridge Oak Drive	IL	United States	US	34611	469700	No	Yes								
10007880	100817	707	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/18/17	E0017	3246405	New York City	NY	4	2017						6724 Larry Trail	CA	United States	US	62525	179500										
10007881	100817	707	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/18/17	W0038	3246473	Los Angles	CA	3	2017						6724 Larry Trail	CA	United States	US	62525	179500	No	Yes								
10007882	100950	660	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/19/16	E0004	3246153	Philedelphia	PA	6	2016						6182 Duke Way	IL	United States	US	85025	99000	No	Yes								
10007883	102816	614	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/18/17	E0006	3246180	Boston	MA	7	2017						3 La Follette Road	IL	United States	US	23605	9600	No	Yes								
10007885	104286	630	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/14/17	W0036	3246432	Los Angles	CA	4	2017	08/02/17	8	2017	110	0	#N/A	CA	United States	US		184700	No	Yes								
10007886	105026	668	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/29/17	W0026	3246146	San Francisco	CA	5	2017						58 Hanson Pass	AZ	United States	US	85754	69200	No	Yes								
10007887	105042	522	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/18/17	C0046	3246303	Columbus	OH	6	2017						28 Mosinee Terrace	TX	United States	US	75241	480500	Yes	Yes								
10007888	105187	669	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/11/16	C0049	3246399	Columbus	OH	5	2016						194 Hansons Alley	MD	United States	US	21290	51000	No	Yes								
10007889	106955	582	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/18/16	W0035	3246414	Los Angles	CA	10	2016						2 Riverside Park	NY	United States	US	12210	282400	No	Yes								
10007890	100783	832	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	05/30/17	C0050	3246447	Columbus	OH	5	2017						481 Pearson Pass	NY	United States	US	62756	339600	No	Yes								
10007891	100783	832	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/04/16	W0034	3246375	Los Angles	CA	5	2016						481 Pearson Pass	NY	United States	US	62756	339600										
10007892	100905	576	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/11/17	E0018	3246428	New York City	NY	1	2017						49 Lake View Street	NY	United States	US	77240	29400	No	Yes								
10007893	101347	526	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	05/21/17	E0007	3246191	Boston	MA	5	2017						#N/A	IL	United States	US		84700										
10007894	102569	772	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/30/16	C0049	3246399	Columbus	OH	11	2016						15444 Melby Point	CA	United States	US	12227	116700	No	Yes								
10007895	102569	772	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/30/17	W0026	3246146	San Francisco	CA	3	2017						15444 Melby Point	CA	United States	US	12227	116700	No	Yes								
10007896	102581	474	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/10/16	E0009	3246231	Boston	MA	2	2016						98355 Dovetail Way	MA	United States	US	29220	274300										
10007897	103338	802	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/27/16	E0017	3246405	New York City	NY	7	2016						45 Namekagon Place	CA	United States	US	38161	73500	No	Yes								
10007898	103485	610	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	10/24/16	E0007	3246191	Boston	MA	10	2016						8 8th Terrace	CA	United States	US	23605	216200	No	Yes								
10007899	103485	610	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/14/16	E0016	3246371	New York City	NY	2	2016						8 8th Terrace	CA	United States	US	23605	216200	No	Yes								
10007900	104380	629	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/25/17	C0048	3246369	Columbus	OH	5	2017						5 Arrowood Lane	MA	United States	US	1813	408600	No	Yes								
10007901	104380	629	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/28/17	C0050	3246447	Columbus	OH	3	2017						5 Arrowood Lane	MA	United States	US	1813	408600	No	Yes								
10007902	105736	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/21/16	E0005	3246176	Philedelphia	PA	1	2016						04 Schiller Street	DC	United States	US	20005	4800	No	Yes								
10007903	106984	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/22/16	E0015	3246343	New York City	NY	3	2016	08/15/16	8	2016	146	0	2 Schlimgen Park	WI	United States	US	53205	387900	No	Yes								
10007904	100178	844	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/09/16	C0050	3246447	Columbus	OH	9	2016						72510 Ridge Oak Park	NY	United States	US	20540	22800	No	Yes	Incentive Program							
10007905	101730	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/22/16	E0017	3246405	New York City	NY	8	2016						0240 Emmet Pass	MA	United States	US	2163	309000	Yes	Yes								
10007906	101730	714	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/10/16	E0023	3246513	Charlotte	NC	12	2016						0240 Emmet Pass	MA	United States	US	2163	309000	No	Yes								
10007908	102454	814	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/17/16	C0048	3246369	Columbus	OH	2	2016						2279 Messerschmidt Crossing	MA	United States	US	59806	17700	No	Yes								
10007909	103563	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/15/16	E0006	3246180	Boston	MA	3	2016						9378 Dixon Terrace	IL	United States	US	40576	144900	No	Yes								
10007910	103563	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/15/16	E0016	3246371	New York City	NY	4	2016						9378 Dixon Terrace	IL	United States	US	40576	144900	No	Yes								
10007911	103633	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	06/19/17	E0016	3246371	New York City	NY	6	2017						4 Harper Road	CA	United States	US	28055	159200	No	Yes								
10007914	104024	813	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/27/17	E0007	3246191	Boston	MA	3	2017						4 Longview Road	MA	United States	US	75799	22900	No	No								
10007915	104335	709	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/28/17	W0027	3246183	San Francisco	CA	3	2017						80 Lindbergh Pass	IL	United States	US	38308	316500	No	Yes								
10007916	105180	747	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	12/28/16	C0048	3246369	Columbus	OH	12	2016						3390 Arkansas Road	IL	United States	US	62776	150300										
10007917	105231	699	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/08/17	E0011	3246261	New York City	NY	4	2017						52 East Crossing	FL	United States	US	33954	542600	No	Yes								
10007918	105246	552	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/02/16	E0025	3246529	Atlanta	GA	9	2016						2598 Bonner Junction	TX	United States	US	77250	54400	No	Yes								
10007919	105502	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/20/16	E0017	3246405	New York City	NY	1	2016						0 Monica Center	MI	United States	US	48901	354700	No	Yes								
10007920	107465	616	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	06/20/17	W0040	3246489	Seattle	WA	6	2017						753 Amoth Way	WI	United States	US	54313	108600	No	Yes								
10007921	100294	708	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/15/16	E0023	3246513	Charlotte	NC	8	2016						32062 Dennis Crossing	IL	United States	US	27415	474000	No	Yes								
10007922	100356	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/16/16	E0019	3246443	New York City	NY	4	2016	08/24/16	8	2016	130	0	#N/A	NY	United States	US		348800	No	Yes								
10007923	100356	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/26/16	C0048	3246369	Columbus	OH	3	2016	07/02/16	7	2016	98	0	#N/A	NY	United States	US		348800	No	Yes								
10007925	100708	828	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/18/16	W0029	3246246	San Francisco	CA	10	2016						75 Blaine Center	NC	United States	US	77713	233600	No	Yes								
10007928	103105	801	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/11/16	E0005	3246176	Philedelphia	PA	5	2016						7 Dexter Court	GA	United States	US	32092	458800	No	Yes								
10007929	103324	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/18/16	E0020	3246454	New York City	NY	7	2016						7850 Arrowood Crossing	MA	United States	US	48505	35500	No	Yes								
10007930	105710	619	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	10/30/16	E0008	3246207	Boston	MA	10	2016	01/06/17	1	2017	68	1	068 Sunbrook Parkway	NY	United States	US	10029	299900	No	Yes								
10007931	100403	695	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	07/14/16	C0049	3246399	Columbus	OH	7	2016						72288 Nova Street	IL	United States	US	70142	369500	No	No								
10007932	101546	808	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/24/17	W0026	3246146	San Francisco	CA	3	2017						2 Kipling Place	MA	United States	US	2162	401500	No	Yes								
10007934	101829	644	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/13/17	C0047	3246336	Columbus	OH	5	2017							GA	United States	US	89436	14500	No	Yes								
10007935	102037	411	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	02/03/17	E0010	3246249	Boston	MA	2	2017						60124 Vernon Street	NY	United States	US	27635	56700										
10007937	102205	610	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/25/17	E0019	3246443	New York City	NY	4	2017						340 Loomis Terrace	IL	United States	US	11215	239000	No	Yes								
10007938	102205	610	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	06/21/17	W0027	3246186	San Francisco	CA	6	2017						340 Loomis Terrace	IL	United States	US	11215	239000	No	Yes								
10007939	103143	703	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/12/16	C0046	3246303	Columbus	OH	5	2016						4 Mcbride Way	IL	United States	US	73135	418600	No	Yes								
10007940	103913	811	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/23/16	C0049	3246399	Columbus	OH	5	2016						32 Blackbird Place	CA	United States	US	32919	46100	No	Yes								
10007941	104006	634	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/27/17	E0024	3246521	Atlanta	GA	4	2017						8865 Thompson Alley	IL	United States	US	95298	83300	No	Yes								
10007942	104006	634	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	07/06/16	W0035	3246414	Los Angles	CA	7	2016						8865 Thompson Alley	IL	United States	US	95298	83300	No	Yes								
10007943	104121	702	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/22/16	E0016	3246371	New York City	NY	12	2016						90752 Eagle Crest Parkway	GA	United States	US	23668	118200	No	Yes								
10007944	104121	702	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/24/16	W0031	3246295	San Francisco	CA	6	2016						90752 Eagle Crest Parkway	GA	United States	US	23668	118200	No	Yes								
10007945	104652	595	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/13/16	C0047	3246336	Columbus	OH	2	2016						54 Jackson Pass	CO	United States	US	80925	324800	No	Yes								
10007946	107367	807	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	07/26/17	E0020	3246454	New York City	NY	7	2017						5177 Vera Center	CA	United States	US	93106	73300	No	Yes								
10007947	100155	706	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	04/14/17	C0047	3246336	Columbus	OH	4	2017						8920 Sunbrook Drive	IL	United States	US	10110	97200	No	Yes								
10007948	100195	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	08/06/16	E0006	3246180	Boston	MA	8	2016						6 Manufacturers Hill	IL	United States	US	34290	34200	No	Yes								
10007949	101904	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/05/17	W0032	3246307	San Francisco	CA	1	2017						9 Spaight Trail	MA	United States	US	2458	355700	Yes	Yes								
10007950	104442	774	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	07/10/17	W0027	3246186	San Francisco	CA	7	2017						#N/A	IL	United States	US		360000	No	No								
10007952	106835	520	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	07/10/16	W0037	3246459	Los Angles	CA	7	2016	09/27/16	9	2016	79	1	3096 Evergreen Circle	CA	United States	US	95210	223200	Yes	Yes								
10007953	106899	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/25/16	C0048	3246369	Columbus	OH	2	2016						4305 Nobel Avenue	AR	United States	US	72118	388300	No	Yes								
10007954	107261	840	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/12/16	W0028	3246214	San Francisco	CA	3	2016						7023 Golf Course Pass	TX	United States	US	77212	378700	No	Yes								
10007955	100448	738	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	08/20/16	E0016	3246371	New York City	NY	8	2016	01/10/17	1	2017	143	0	#N/A	CA	United States	US		93300	No	Yes								
10007956	100448	738	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/26/16	W0040	3246489	Seattle	WA	3	2016	07/19/16	7	2016	115	0	#N/A	CA	United States	US		93300	No	Yes								
10007957	102466	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/28/17	E0003	3246142	Philedelphia	PA	1	2017						4838 Ronald Regan Center	GA	United States	US	77020	17200	No	Yes								
10007958	102481	771	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/20/17	E0022	3246505	Charlotte	NC	3	2017						49150 Schlimgen Plaza	GA	United States	US	92191	10200										
10007959	102511	786	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	06/06/17	C0048	3246369	Columbus	OH	6	2017						1396 Crownhardt Road	CA	United States	US	27610	223600										
10007960	103906	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/12/16	E0003	3246142	Philedelphia	PA	1	2016						07852 Corscot Center	GA	United States	US	10115	10400	No	Yes								
10007961	103906	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/12/16	C0050	3246447	Columbus	OH	2	2016						07852 Corscot Center	GA	United States	US	10115	10400	No	Yes								
10007962	104445	562	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/27/17	E0005	3246176	Philedelphia	PA	4	2017						1424 Fremont Trail	IL	United States	US	75372	154100	No	Yes								
10007963	105720	707	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	05/30/17	E0015	3246343	New York City	NY	5	2017	07/14/17	7	2017	45	1	040 Onsgard Crossing	CA	United States	US	94237	91700										
10007964	105748	647	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/20/16	E0017	3246405	New York City	NY	5	2016	09/01/16	9	2016	104	0	542 Bunker Hill Center	CA	United States	US	92710	394400										
10007965	106560	795	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/09/17	W0034	3246375	Los Angles	CA	1	2017	04/30/17	4	2017	111	0	7 Leroy Terrace	OR	United States	US	97211	330200	No	Yes								
10007966	100088	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/13/17	C0046	3246303	Columbus	OH	4	2017						0950 Cordelia Plaza	MA	United States	US	27690	313700	No	Yes								
10007967	100088	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/02/17	E0002	3246128	Washington	DC	4	2017						0950 Cordelia Plaza	MA	United States	US	27690	313700	No	Yes								
10007968	100872	794	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/24/16	W0036	3246432	Los Angles	CA	11	2016						8559 Rockefeller Road	MA	United States	US	77218	95200	No	Yes								
10007969	100892	735	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/27/16	W0039	3246481	Seattle	WA	4	2016						2 Corry Street	NY	United States	US	72222	38900	No	Yes								
10007970	100892	735	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/27/17	W0032	3246307	San Francisco	CA	1	2017						2 Corry Street	NY	United States	US	72222	38900	No	Yes								
10007971	101951	568	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/26/16	E0005	3246176	Philedelphia	PA	11	2016						449 Nobel Park	CA	United States	US	20503	71400	No	Yes								
10007972	101951	568	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/20/17	C0049	3246402	Columbus	OH	1	2017						449 Nobel Park	CA	United States	US	20503	71400	No	Yes								
10007973	101979	488	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	09/14/16	C0046	3246303	Columbus	OH	9	2016						95 Mesta Place	GA	United States	US	77065	23900	No	Yes								
10007974	101979	488	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/24/17	C0046	3246303	Columbus	OH	7	2017						95 Mesta Place	GA	United States	US	77065	23900	No	Yes								
10007975	102169	658	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	06/13/16	W0031	3246300	San Francisco	CA	6	2016						743 Lerdahl Court	IL	United States	US	70116	138300	No	Yes								
10007976	102379	764	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/18/17	C0046	3246303	Columbus	OH	5	2017						645 Arizona Road	GA	United States	US	20392	24900										
10007977	102379	764	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/27/16	C0048	3246369	Columbus	OH	6	2016						645 Arizona Road	GA	United States	US	20392	24900	Yes	Yes								
10007978	105286	813	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/27/17	C0046	3246303	Columbus	OH	4	2017						46 Jenna Alley	NY	United States	US	12210	202300										
10007979	105852	513	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	06/10/16	W0035	3246414	Los Angles	CA	6	2016						1526 Kedzie Terrace	CO	United States	US	80270	341200	No	Yes								
10007981	107482	741	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/04/16	E0025	3246529	Atlanta	GA	2	2016						89225 Becker Drive	CA	United States	US	91125	493200	No	Yes								
10007982	100431	660	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/14/16	W0028	3246214	San Francisco	CA	11	2016						23747 Colorado Hill	NY	United States	US	20575	15000	No	Yes								
10007983	100431	660	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/07/17	E0007	3246191	Boston	MA	4	2017						23747 Colorado Hill	NY	United States	US	20575	15000										
10007985	102143	737	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/05/16	E0013	3246314	New York City	NY	8	2016	11/08/16	11	2016	95	0	#N/A	GA	United States	US		69100	No	Yes								
10007986	102232	782	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	02/03/17	W0037	3246459	Los Angles	CA	2	2017	06/10/17	6	2017	127	0	#N/A	GA	United States	US		146100	No	Yes								
10007988	102464	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	12/19/16	E0019	3246445	New York City	NY	12	2016						991 Fallview Park	MA	United States	US		12400	No	Yes								
10007989	102619	570	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/17/17	C0050	3246447	Columbus	OH	2	2017						640 Dryden Plaza	GA	United States	US	94137	140500										
10007991	102720	763	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/08/17	E0018	3246428	New York City	NY	7	2017						709 Banding Plaza	NY	United States	US	80217	341700	No	Yes								
10007992	102966	717	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/09/17	E0001	3246110	Washington	DC	1	2017						72000 Jay Junction	IL	United States	US	16550	186500	No	Yes								
10007994	103111	584	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/22/16	W0034	3246375	Los Angles	CA	3	2016						515 Waubesa Crossing	GA	United States	US	83732	11500										
10007996	103402	704	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/04/17	E0017	3246405	New York City	NY	5	2017						3661 Nancy Parkway	MA	United States	US	99517	4700	No	Yes								
10007997	103402	704	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/31/16	C0047	3246336	Columbus	OH	5	2016						3661 Nancy Parkway	MA	United States	US	99517	4700	No	Yes								
10007998	104356	700	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/27/16	E0018	3246428	New York City	NY	11	2016						08762 Park Meadow Park	CA	United States	US	27264	295000	No	Yes								
10007999	104892	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	07/29/17	E0023	3246513	Charlotte	NC	7	2017						2 Schiller Pass	IA	United States	US	52804	31900	No	Yes								
10008000	105204	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/09/17	E0016	3246371	New York City	NY	6	2017						4085 Norway Maple Point	NY	United States	US	10280	393900	No	Yes								
10008001	105649	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/20/17	E0016	3246371	New York City	NY	2	2017						74 Schiller Street	NC	United States	US	27116	61000	No	Yes								
10008003	106537	708	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/11/16	E0002	3246130	Washington	DC	4	2016	05/25/16	5	2016	44	1	8 Orin Trail	CA	United States	US	91841	180800	No	Yes								
10008004	100313	636	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/28/16	E0004	3246153	Philedelphia	PA	2	2016	04/15/16	4	2016	47	1	#N/A	CA	United States	US		201400	No	Yes								
10008005	100838	673	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	10/24/16	E0009	3246231	Boston	MA	10	2016						3519 Columbus Plaza	NY	United States	US	32230	490600	No	Yes								
10008006	100895	809	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/04/16	E0013	3246314	New York City	NY	9	2016						5 Haas Circle	MA	United States	US	7104	136100										
10008007	100895	809	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/18/16	E0007	3246191	Boston	MA	10	2016						5 Haas Circle	MA	United States	US	7104	136100										
10008008	101530	577	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/09/16	E0005	3246176	Philedelphia	PA	4	2016	06/27/16	6	2016	79	1	#N/A	IL	United States	US		462800	No	No								
10008010	103517	453	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	09/23/16	C0046	3246303	Columbus	OH	9	2016						67 Iowa Junction	NY	United States	US	33034	210100	No	Yes								
10008012	103949	695	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/09/17	E0019	3246445	New York City	NY	2	2017						68823 Ilene Lane	IL	United States	US	19610	463800	No	No								
10008014	104147	681	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/21/16	C0047	3246336	Columbus	OH	7	2016						428 Claremont Alley	MA	United States	US	95865	296100	No	Yes								
10008016	106348	712	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/16/16	E0025	3246529	Atlanta	GA	10	2016						4 Continental Way	GA	United States	US	31416	350800	No	Yes								
10008017	106653	607	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/03/16	C0048	3246369	Columbus	OH	5	2016						1 Kenwood Plaza	AZ	United States	US	85205	138100	No	Yes								
10008018	107340	638	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/25/17	E0016	3246371	New York City	NY	2	2017						9092 Vera Avenue	MO	United States	US	63169	186300	No	Yes								
10008019	100095	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/22/16	E0007	3246191	Boston	MA	10	2016						72 Hagan Place	GA	United States	US	60641	65400										
10008020	100095	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/06/16	E0015	3246343	New York City	NY	10	2016						72 Hagan Place	GA	United States	US	60641	65400	No	Yes								
10008021	102053	636	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	10/03/16	C0046	3246303	Columbus	OH	10	2016						1 Mandrake Terrace	GA	United States	US	76192	22200	No	Yes								
10008023	102535	570	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/21/16	C0047	3246336	Columbus	OH	9	2016						86 Farragut Way	IL	United States	US	74141	352100	No	Yes								
10008024	102535	570	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/12/17	W0033	3246339	San Francisco	CA	3	2017						86 Farragut Way	IL	United States	US	74141	352100	No	Yes								
10008025	102823	616	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/31/16	W0027	3246186	San Francisco	CA	5	2016						2 Reindahl Trail	IL	United States	US	15274	7600	No	Yes								
10008026	102823	616	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/04/16	E0001	3246110	Washington	DC	5	2016						2 Reindahl Trail	IL	United States	US	15274	7600	No	Yes								
10008027	103307	717	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/10/17	C0050	3246447	Columbus	OH	4	2017						412 Little Fleur Place	CA	United States	US	67236	4700	No	Yes								
10008028	104026	623	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/30/16	C0050	3246447	Columbus	OH	6	2016						4191 Orin Place	GA	United States	US	98411	12900	No	Yes								
10008029	104419	807	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/04/17	E0003	3246142	Philedelphia	PA	3	2017						50 Charing Cross Crossing	NY	United States	US	33175	458400	No	No								
10008030	104419	807	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/26/16	E0011	3246261	New York City	NY	7	2016						50 Charing Cross Crossing	NY	United States	US	33175	458400	No	Yes								
10008031	106198	778	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/06/17	E0004	3246153	Philedelphia	PA	5	2017						933 Bayside Plaza	VA	United States	US	23514	113500	No	Yes								
10008032	106334	576	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/02/16	W0032	3246307	San Francisco	CA	12	2016						8619 Karstens Court	VA	United States	US	22903	7900	No	Yes								
10008033	106902	637	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/10/17	C0050	3246447	Columbus	OH	1	2017						578 Sutherland Plaza	CA	United States	US	93399	424700	No	Yes								
10008034	101247	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/14/17	W0029	3246246	San Francisco	CA	2	2017						14 Londonderry Crossing	NY	United States	US	61709	1900	No	Yes								
10008035	101247	622	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	07/09/17	E0019	3246445	New York City	NY	7	2017						14 Londonderry Crossing	NY	United States	US	61709	1900	No	Yes								
10008036	101310	718	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/20/16	C0048	3246369	Columbus	OH	5	2016						435 Pierstorff Point	IL	United States	US	93709	1500	No	Yes								
10008037	101310	718	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/23/17	W0035	3246414	Los Angles	CA	6	2017						435 Pierstorff Point	IL	United States	US	93709	1500	No	Yes								
10008038	101340	819	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/12/17	W0027	3246186	San Francisco	CA	6	2017	10/22/17	10	2017	132	0	#N/A	NY	United States	US		375300	No	Yes								
10008039	103306	803	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/11/17	E0011	3246261	New York City	NY	4	2017						3 Pond Alley	CA	United States	US	28215	77400	No	No								
10008041	103931	699	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/27/17	C0050	3246447	Columbus	OH	1	2017						0700 Red Cloud Plaza	GA	United States	US	80255	18400	No	Yes								
10008042	104901	576	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	10/31/16	E0004	3246153	Philedelphia	PA	10	2016						1 Saint Paul Parkway	OK	United States	US	74126	96200	No	Yes								
10008043	105454	778	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/28/16	E0018	3246428	New York City	NY	3	2016						0 Columbus Point	NJ	United States	US	7104	202900	No	Yes								
10008044	106240	545	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/08/17	W0037	3246459	Los Angles	CA	1	2017						79 Eggendart Park	OH	United States	US	44197	35200	No	Yes								
10008045	107445	716	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/08/17	C0046	3246303	Columbus	OH	3	2017						989 Mcbride Alley	OK	United States	US	73152	183300	No	Yes								
10008047	100620	640	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/09/17	E0012	3246296	New York City	NY	3	2017						#N/A	IL	United States	US		409400										
10008048	100736	671	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/29/17	E0005	3246176	Philedelphia	PA	6	2017						6048 Basil Street	NY	United States	US	85020	2700	No	Yes								
10008049	100736	671	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/27/16	W0033	3246339	San Francisco	CA	4	2016						6048 Basil Street	NY	United States	US	85020	2700	Yes	Yes								
10008050	100792	609	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/02/16	W0037	3246459	Los Angles	CA	4	2016						490 Lotheville Avenue	IL	United States	US	21281	18100	No	Yes								
10008052	101222	535	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/16/17	W0027	3246186	San Francisco	CA	4	2017						6 Hallows Parkway	CA	United States	US	28278	3500	No	Yes								
10008053	101222	535	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/01/17	E0017	3246405	New York City	NY	7	2017						6 Hallows Parkway	CA	United States	US	28278	3500	No	Yes								
10008054	103055	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	01/02/17	E0007	3246191	Boston	MA	1	2017						6553 Park Meadow Trail	IL	United States	US	40225	2900	No	Yes								
10008055	103055	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/16/17	C0050	3246447	Columbus	OH	1	2017						6553 Park Meadow Trail	IL	United States	US	40225	2900	No	Yes								
10008056	103182	730	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/20/17	E0014	3246322	New York City	NY	2	2017	03/15/17	3	2017	23	1	#N/A	CA	United States	US		371000	No	Yes								
10008057	103912	586	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/02/16	E0010	3246249	Boston	MA	3	2016						85128 Dahle Lane	GA	United States	US	55166	210200	No	Yes								
10008058	103912	586	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	09/10/16	W0040	3246489	Seattle	WA	9	2016						85128 Dahle Lane	GA	United States	US	55166	210200	No	Yes								
10008059	105054	773	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/11/17	W0026	3246146	San Francisco	CA	1	2017						89970 Westridge Place	NY	United States	US	10110	444100	No	Yes								
10008060	105898	768	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/06/17	E0007	3246191	Boston	MA	4	2017						7447 Stang Terrace	CO	United States	US	80126	327800	No	Yes								
10008061	105921	660	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/28/17	E0016	3246371	New York City	NY	6	2017						550 Eggendart Plaza	UT	United States	US	84135	63900	No	Yes								
10008062	105940	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	09/13/16	E0023	3246513	Charlotte	NC	9	2016	01/11/17	1	2017	120	0	913 Oakridge Terrace	MA	United States	US	2163	44600	No	Yes								
10008063	106017	657	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/25/16	W0027	3246186	San Francisco	CA	1	2016	04/07/16	4	2016	73	1	592 Corry Point	TX	United States	US	76121	524800										
10008064	106576	614	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/25/16	W0029	3246246	San Francisco	CA	7	2016						7 Northland Point	MO	United States	US	65810	276500	No	Yes								
10008065	100093	792	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/08/16	E0002	3246130	Washington	DC	4	2016						17358 Kinsman Hill	MA	United States	US	19058	423500										
10008066	100093	792	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/04/17	C0050	3246447	Columbus	OH	5	2017						17358 Kinsman Hill	MA	United States	US	19058	423500	No	Yes								
10008068	100199	829	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/29/16	W0035	3246414	Los Angles	CA	4	2016						2700 Banding Road	CA	United States	US	65805	203800										
10008069	100308	747	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/24/16	E0005	3246176	Philedelphia	PA	7	2016	10/06/16	10	2016	74	1	#N/A	NY	United States	US		218900	No	Yes								
10008070	100308	747	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	03/27/16	E0021	3246497	Charlotte	NC	3	2016	05/20/16	5	2016	54	1	#N/A	NY	United States	US		218900	No	Yes								
10008071	100831	627	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/06/16	E0017	3246405	New York City	NY	10	2016						505 Dexter Street	IL	United States	US	10464	43600	No	Yes								
10008072	100831	627	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/29/17	C0050	3246447	Columbus	OH	6	2017						505 Dexter Street	IL	United States	US	10464	43600	No	No								
10008073	101980	517	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/04/16	E0012	3246296	New York City	NY	11	2016						8 Leroy Street	NY	United States	US	48211	481500	Yes	No								
10008074	101980	517	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/06/16	E0006	3246180	Boston	MA	2	2016						8 Leroy Street	NY	United States	US	48211	481500	No	Yes								
10008075	102490	668	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	12/21/16	W0039	3246481	Seattle	WA	12	2016						73 Tennessee Parkway	GA	United States	US	23612	9400	No	No								
10008076	102498	598	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/04/17	E0005	3246176	Philedelphia	PA	6	2017						748 Sullivan Street	CA	United States	US	66210	80600	No	No								
10008077	102498	598	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/23/17	E0003	3246142	Philedelphia	PA	2	2017						748 Sullivan Street	CA	United States	US	66210	80600	No	Yes								
10008079	103076	831	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/11/16	E0006	3246180	Boston	MA	11	2016						45608 Kim Avenue	NC	United States	US	47732	4400	No	Yes								
10008080	104825	793	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/04/16	W0028	3246214	San Francisco	CA	9	2016						4 Johnson Hill	TX	United States	US	75260	233700	No	Yes								
10008082	106847	612	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/13/16	W0039	3246481	Seattle	WA	10	2016						32232 Waubesa Circle	NC	United States	US	28272	260600	No	Yes								
10008083	107413	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/03/17	E0001	3246110	Washington	DC	7	2017						40 Shopko Point	DC	United States	US	20268	220000	No	Yes								
10008084	100702	729	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/18/16	W0029	3246246	San Francisco	CA	6	2016	07/01/16	7	2016	13	1	#N/A	IL	United States	US		204200	No	Yes								
10008085	101307	763	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	02/26/17	W0039	3246481	Seattle	WA	2	2017						8932 Rusk Hill	CA	United States	US	73124	273100	No	Yes								
10008086	101307	763	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	01/21/17	C0049	3246402	Columbus	OH	1	2017						8932 Rusk Hill	CA	United States	US	73124	273100										
10008087	102333	551	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/02/16	E0006	3246180	Boston	MA	5	2016						46 Killdeer Plaza	CA	United States	US	32575	273700	No	Yes								
10008088	102412	521	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	06/24/16	C0047	3246336	Columbus	OH	6	2016						2 Manley Circle	CA	United States	US	11205	80000	No	Yes								
10008089	103438	619	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/15/17	W0028	3246214	San Francisco	CA	5	2017						6 Colorado Circle	GA	United States	US	23289	5100	No	Yes								
10008090	103736	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	07/10/16	E0016	3246371	New York City	NY	7	2016						33 Forster Lane	IL	United States	US	92645	237700										
10008091	103736	750	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/09/16	E0018	3246428	New York City	NY	10	2016						33 Forster Lane	IL	United States	US	92645	237700	No	Yes								
10008092	104068	712	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/07/16	W0033	3246339	San Francisco	CA	9	2016	12/24/16	12	2016	108	0	#N/A	MA	United States	US		481900	No	Yes								
10008093	104286	630	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/22/16	E0004	3246153	Philedelphia	PA	5	2016						776 1st Circle	IL	United States	US	51105	13000	No	Yes								
10008094	104286	630	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/15/17	W0040	3246489	Seattle	WA	4	2017						776 1st Circle	IL	United States	US	51105	13000	No	Yes								
10008095	104718	638	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/13/16	W0039	3246481	Seattle	WA	6	2016						412 Quincy Way	MN	United States	US	56372	11400	No	Yes								
10008096	104955	763	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/30/17	W0033	3246339	San Francisco	CA	4	2017						5660 Buhler Road	UT	United States	US	84105	260700										
10008097	104967	554	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/12/16	E0017	3246405	New York City	NY	7	2016						1876 Harbort Place	MT	United States	US	59771	70000	No	Yes								
10008098	105525	598	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/03/17	E0004	3246153	Philedelphia	PA	5	2017						0413 Logan Court	IN	United States	US	46247	443600	No	Yes								
10008099	105899	704	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/28/16	E0012	3246296	New York City	NY	4	2016	11/04/16	11	2016	190	0	03 Forster Crossing	DC	United States	US	20370	289800										
10008101	101632	645	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/08/17	E0007	3246191	Boston	MA	5	2017						364 Susan Crossing	IL	United States	US	54915	383500	No	Yes								
10008102	101642	638	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	07/10/16	E0004	3246153	Philedelphia	PA	7	2016						262 Rigney Pass	MA	United States	US	79452	12000	No	Yes								
10008103	102856	584	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	01/06/17	C0047	3246336	Columbus	OH	1	2017						#N/A	NY	United States	US		213000	No	Yes								
10008104	103218	522	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/25/17	W0028	3246214	San Francisco	CA	7	2017	11/26/17	11	2017	124	0	#N/A	NY	United States	US		190300	No	Yes								
10008105	103598	608	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/20/17	E0010	3246249	Boston	MA	5	2017						203 1st Terrace	CA	United States	US	43215	22900	No	Yes								
10008106	103598	608	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/08/16	C0047	3246336	Columbus	OH	1	2016						203 1st Terrace	CA	United States	US	43215	22900	No	Yes								
10008107	103659	673	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/20/17	E0019	3246445	New York City	NY	6	2017						446 Gina Terrace	NY	United States	US	90020	108600	No	Yes								
10008108	104475	571	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/05/16	W0026	3246146	San Francisco	CA	1	2016						45511 Dakota Avenue	CA	United States	US	77493	65500	No	Yes								
10008110	106025	604	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/16/17	E0024	3246521	Atlanta	GA	3	2017						2240 Anderson Parkway	MN	United States	US	55579	396400										
10008111	100605	520	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Agent	05/18/17	E0021	3246497	Charlotte	NC	5	2017						25092 Cody Plaza	IL	United States	US	34629	376100	No	Yes								
10008112	100605	520	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/06/17	W0026	3246146	San Francisco	CA	6	2017						25092 Cody Plaza	IL	United States	US	34629	376100	No	Yes								
10008113	100652	758	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/17/16	W0026	3246146	San Francisco	CA	10	2016						32113 Rieder Street	IL	United States	US	8104	108500	No	Yes								
10008114	100821	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	07/06/16	E0017	3246405	New York City	NY	7	2016						3636 Anzinger Junction	MA	United States	US	14646	202000	No	Yes								
10008115	100821	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/11/17	E0016	3246380	New York City	NY	4	2017						3636 Anzinger Junction	MA	United States	US	14646	202000	No	Yes								
10008116	101799	677	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/14/16	C0046	3246303	Columbus	OH	11	2016						809 Michigan Center	CA	United States	US	13205	374200	No	Yes								
10008117	101799	677	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/25/16	W0039	3246481	Seattle	WA	5	2016						809 Michigan Center	CA	United States	US	13205	374200	No	Yes								
10008118	102509	680	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	07/13/17	W0035	3246414	Los Angles	CA	7	2017							IL	United States	US	80940	7000	No	Yes								
10008119	102509	680	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/29/16	W0037	3246459	Los Angles	CA	10	2016							IL	United States	US	80940	7000	No	Yes								
10008120	103206	699	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/15/17	C0050	3246453	Columbus	OH	1	2017						95 Daystar Drive	CA	United States	US	10633	406200	No	Yes								
10008121	103206	699	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/03/17	E0023	3246513	Charlotte	NC	5	2017						95 Daystar Drive	CA	United States	US	10633	406200	No	Yes								
10008122	106226	652	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/29/17	C0047	3246336	Columbus	OH	7	2017						96 Scott Court	IN	United States	US	46852	437100										
10008123	106676	621	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/24/16	W0030	3246279	San Francisco	CA	8	2016						28 Eastlawn Junction	NJ	United States	US	8695	261500	No	Yes								
10008125	101018	830	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/30/17	E0011	3246261	New York City	NY	4	2017						6 Magdeline Plaza	MA	United States	US	25356	391200	No	Yes								
10008126	101018	830	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/12/16	W0039	3246481	Seattle	WA	9	2016						6 Magdeline Plaza	MA	United States	US	25356	391200	No	Yes								
10008127	101186	596	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/31/16	E0008	3246207	Boston	MA	8	2016						5 Pine View Lane	IL	United States	US	75221	136400	No	Yes								
10008128	101186	596	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/01/17	E0017	3246405	New York City	NY	3	2017						5 Pine View Lane	IL	United States	US	75221	136400	No	Yes								
10008129	101869	678	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	04/21/17	W0031	3246300	San Francisco	CA	4	2017						9 Messerschmidt Park	IL	United States	US	67230	324300	No	Yes								
10008130	102150	811	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/10/17	W0032	3246309	San Francisco	CA	7	2017						88 Parkside Hill	CA	United States	US	12255	391400	No	Yes								
10008131	102195	627	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/19/17	W0027	3246186	San Francisco	CA	4	2017						66 Buell Place	NY	United States	US	92812	41700	No	Yes								
10008132	102404	761	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/18/16	W0027	3246186	San Francisco	CA	11	2016						877 Esker Drive	NY	United States	US	19605	159200										
10008133	102633	764	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/25/17	E0003	3246142	Philedelphia	PA	2	2017						9 Eggendart Pass	GA	United States	US	11215	39300	No	Yes								
10008134	102633	764	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/14/16	E0022	3246505	Charlotte	NC	7	2016						9 Eggendart Pass	GA	United States	US	11215	39300	No	Yes								
10008135	103672	682	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/31/16	W0037	3246459	Los Angles	CA	7	2016	08/12/16	8	2016	12	1	#N/A	IL	United States	US		68500	No	No								
10008136	103937	689	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/08/16	E0007	3246191	Boston	MA	4	2016						1029 Little Fleur Road	IL	United States	US	78235	82500	No	Yes								
10008138	104757	798	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/18/16	E0013	3246314	New York City	NY	5	2016						50 Lotheville Road	CA	United States	US	92519	199000	No	Yes								
10008139	104873	758	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	12/06/16	C0050	3246453	Columbus	OH	12	2016						2502 Commercial Center	DC	United States	US	20226	460800	No	Yes								
10008142	106314	596	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	01/15/17	E0017	3246405	New York City	NY	1	2017	05/20/17	5	2017	125	0	6 Bunting Way	TN	United States	US	38109	16200	No	Yes								
10008143	106420	823	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/03/17	C0048	3246369	Columbus	OH	3	2017						8650 Lakeland Pass	AL	United States	US	36134	26500	No	Yes								
10008144	106530	589	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/07/17	E0014	3246322	New York City	NY	4	2017						5728 Onsgard Park	LA	United States	US	71166	123100	No	Yes								
10008145	107298	751	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/28/16	E0004	3246153	Philedelphia	PA	11	2016						23 Marcy Plaza	WA	United States	US	98185	318800	No	Yes								
10008146	100381	531	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/02/16	E0017	3246405	New York City	NY	5	2016						8 Superior Way	IL	United States	US	32209	407100	No	Yes								
10008147	101556	542	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	01/04/17	W0035	3246414	Los Angles	CA	1	2017						2 Barby Parkway	CA	United States	US	23509	227800	No	Yes								
10008148	101556	542	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/14/17	W0029	3246246	San Francisco	CA	5	2017						2 Barby Parkway	CA	United States	US	23509	227800	No	Yes								
10008149	101570	745	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/09/17	E0003	3246142	Philedelphia	PA	5	2017						9 Stuart Trail	CA	United States	US	53716	246200	No	Yes								
10008150	101570	745	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/20/17	E0011	3246261	New York City	NY	2	2017						9 Stuart Trail	CA	United States	US	53716	246200	No	Yes								
10008151	102110	709	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	05/02/16	C0050	3246453	Columbus	OH	5	2016						634 Springview Junction	CA	United States	US	11447	24900	No	Yes								
10008153	102165	746	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/19/17	W0028	3246214	San Francisco	CA	5	2017						27 Duke Plaza	IL	United States	US	31904	213100	No	Yes								
10008155	102258	842	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/22/17	E0006	3246180	Boston	MA	7	2017						7322 Nelson Plaza	NY	United States	US	95865	1500	No	Yes								
10008156	102258	842	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/24/17	E0011	3246261	New York City	NY	1	2017						7322 Nelson Plaza	NY	United States	US	95865	1500	No	Yes								
10008157	102362	818	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/07/17	W0038	3246473	Los Angles	CA	7	2017						34 John Wall Plaza	GA	United States	US	36119	428900	No	Yes								
10008158	102362	818	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/13/16	E0015	3246343	New York City	NY	1	2016						34 John Wall Plaza	GA	United States	US	36119	428900	No	Yes								
10008160	102447	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/22/16	E0002	3246130	Washington	DC	4	2016						771 Iowa Court	NY	United States	US	14225	2300	No	Yes								
10008161	102671	651	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/10/17	E0013	3246314	New York City	NY	6	2017						32 Steensland Pass	CA	United States	US	23663	1100	No	No								
10008162	102671	651	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/22/16	E0012	3246296	New York City	NY	11	2016						32 Steensland Pass	CA	United States	US	23663	1100	No	Yes								
10008163	103158	692	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/09/17	E0011	3246261	New York City	NY	5	2017						1778 Johnson Street	CA	United States	US	85015	33600	No	Yes								
10008164	103619	737	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/15/16	W0037	3246459	Los Angles	CA	4	2016	06/22/16	6	2016	68	1	#N/A	IL	United States	US		480800	No	Yes								
10008165	103811	675	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/24/16	E0004	3246153	Philedelphia	PA	6	2016						51 Heath Parkway	NC	United States	US	8104	376500	No	No								
10008166	103900	775	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/20/16	E0011	3246261	New York City	NY	8	2016						151 Oriole Park	IL	United States	US	62718	192400	No	Yes								
10008168	104061	720	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	08/18/16	E0007	3246191	Boston	MA	8	2016						82 Monica Road	NY	United States	US	92176	306100	No	Yes								
10008169	104249	754	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/20/17	E0011	3246261	New York City	NY	4	2017						#N/A	CA	United States	US		318600	No	Yes								
10008170	104249	754	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	09/03/16	W0033	3246339	San Francisco	CA	9	2016	10/11/16	10	2016	38	1	#N/A	CA	United States	US		318600										
10008171	106108	815	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/09/17	E0011	3246261	New York City	NY	3	2017						2 Mandrake Hill	TX	United States	US	78703	9800	No	Yes								
10008173	106179	834	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/09/17	W0026	3246146	San Francisco	CA	4	2017	07/29/17	7	2017	111	0	6 Melrose Parkway	DC	United States	US	20260	142400	No	Yes								
10008174	106521	822	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/17/16	E0021	3246497	Charlotte	NC	2	2016						07652 Farragut Drive	MI	United States	US	48609	283900	No	Yes								
10008175	106623	748	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/17/17	W0034	3246375	Los Angles	CA	3	2017						064 Ridge Oak Parkway	AL	United States	US	35210	85400	No	Yes								
10008176	106628	641	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/20/16	C0046	3246303	Columbus	OH	7	2016						293 Main Street	MO	United States	US	63169	512300										
10008177	100095	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	05/26/17	C0047	3246336	Columbus	OH	5	2017	09/23/17	9	2017	120	0	#N/A	NY	United States	US		320300										
10008178	100623	746	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/01/16	E0015	3246343	New York City	NY	1	2016						4504 Anzinger Trail	IL	United States	US	11499	62300	No	Yes								
10008179	100672	575	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	10/27/16	E0022	3246505	Charlotte	NC	10	2016						3729 Killdeer Pass	CA	United States	US	14276	7500	No	Yes								
10008180	100672	575	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/19/16	W0039	3246481	Seattle	WA	4	2016						3729 Killdeer Pass	CA	United States	US	14276	7500	Yes	Yes								
10008181	101088	698	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/23/16	W0028	3246214	San Francisco	CA	10	2016						4674 Golf Alley	NY	United States	US	63104	438600	No	Yes								
10008185	102866	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/27/16	E0009	3246231	Boston	MA	3	2016						560 Lillian Park	IL	United States	US	60686	121000	No	Yes								
10008186	103426	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	09/13/16	E0016	3246380	New York City	NY	9	2016						6 Thierer Trail	GA	United States	US	93291	88000	No	Yes								
10008187	104392	546	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/07/17	E0018	3246428	New York City	NY	2	2017						1 Trailsway Avenue	IL	United States	US	32825	411900	No	Yes								
10008188	104724	698	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/06/17	E0004	3246153	Philedelphia	PA	5	2017	09/03/17	9	2017	120	0	0555 Myrtle Alley	CO	United States	US	80126	453200	No	Yes								
10008190	105964	644	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/18/16	E0011	3246261	New York City	NY	12	2016						53 Derek Circle	CA	United States	US	90040	325600	No	Yes								
10008191	106427	562	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/03/17	E0002	3246130	Washington	DC	2	2017						169 Donald Circle	IN	United States	US	47905	186500	No	Yes								
10008192	106529	627	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	08/02/16	W0035	3246414	Los Angles	CA	8	2016	10/20/16	10	2016	79	1	657 5th Alley	GA	United States	US	30045	293200	No	Yes								
10008193	106820	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/25/17	W0028	3246214	San Francisco	CA	5	2017						4 Linden Hill	CA	United States	US	92405	332300	No	Yes								
10008194	100245	759	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/07/16	C0047	3246336	Columbus	OH	5	2016						9 Dahle Way	IL	United States	US	73147	389300	No	Yes								
10008195	100245	759	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	10/01/16	W0028	3246214	San Francisco	CA	10	2016						9 Dahle Way	IL	United States	US	73147	389300	No	No								
10008196	100904	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/11/16	C0048	3246369	Columbus	OH	3	2016						28 Namekagon Junction	NY	United States	US	45432	337800	No	Yes								
10008197	100904	672	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/26/16	E0005	3246176	Philedelphia	PA	10	2016						28 Namekagon Junction	NY	United States	US	45432	337800	No	Yes								
10008198	101618	716	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	10/07/16	E0021	3246497	Charlotte	NC	10	2016						317 Heath Pass	GA	United States	US	36119	187000	No	Yes								
10008199	101618	716	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/27/16	C0047	3246336	Columbus	OH	8	2016						317 Heath Pass	GA	United States	US	36119	187000										
10008202	102656	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/03/17	W0036	3246432	Los Angles	CA	6	2017						674 Doe Crossing Parkway	CA	United States	US	98121	155800	No	Yes								
10008203	103262	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/16/17	E0007	3246191	Boston	MA	5	2017						073 Walton Court	NY	United States	US	24020	9300	No	Yes								
10008205	104288	808	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/20/16	E0020	3246454	New York City	NY	3	2016						763 Village Lane	MA	United States	US	8608	17000										
10008206	104288	808	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/03/16	E0005	3246176	Philedelphia	PA	11	2016						763 Village Lane	MA	United States	US	8608	17000	No	Yes								
10008207	104595	785	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/22/17	C0048	3246369	Columbus	OH	5	2017						61430 Roth Plaza	GA	United States	US	30386	379000	No	Yes								
10008208	106539	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	01/26/16	E0011	3246261	New York City	NY	1	2016						80 Mayfield Lane	GA	United States	US	30351	4100	No	Yes								
10008209	107276	611	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/09/16	E0005	3246176	Philedelphia	PA	6	2016						329 Bunker Hill Trail	TX	United States	US	78205	218000	No	Yes								
10008210	100027	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/21/17	E0017	3246405	New York City	NY	7	2017						95 Nobel Trail	IL	United States	US	85067	331000	No	Yes								
10008211	100027	727	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	01/29/16	C0046	3246303	Columbus	OH	1	2016						95 Nobel Trail	IL	United States	US	85067	331000	No	Yes								
10008212	100142	669	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/20/17	E0010	3246249	Boston	MA	6	2017	07/11/17	7	2017	21	1	#N/A	CA	United States	US		400000	No	Yes								
10008213	101919	577	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/17/16	W0038	3246473	Los Angles	CA	5	2016						2498 Reinke Junction	CA	United States	US	92513	8900	No	Yes								
10008215	103003	747	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	05/20/17	W0033	3246339	San Francisco	CA	5	2017						813 Lien Street	CA	United States	US	68524	312700	No	Yes								
10008216	103003	747	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	09/13/16	E0015	3246343	New York City	NY	9	2016						813 Lien Street	CA	United States	US	68524	312700	No	Yes								
10008217	103533	620	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/16/16	E0022	3246505	Charlotte	NC	2	2016						30537 Stang Drive	NY	United States	US	77201	422200	No	Yes								
10008220	104415	759	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/30/17	C0049	3246402	Columbus	OH	4	2017						5 Reindahl Avenue	NY	United States	US	85035	13500	Yes	No								
10008222	104784	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	02/22/16	C0046	3246303	Columbus	OH	2	2016						859 Springview Alley	LA	United States	US	70805	39500	No	Yes								
10008223	105067	775	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	03/01/16	W0039	3246481	Seattle	WA	3	2016	06/18/16	6	2016	109	0	573 Alpine Parkway	MO	United States	US	64193	267600	No	Yes								
10008225	106205	702	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	04/10/17	E0011	3246261	New York City	NY	4	2017						9 Portage Lane	CA	United States	US	95973	168800	No	Yes								
10008227	100262	652	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/30/17	W0029	3246246	San Francisco	CA	6	2017						97630 Lakewood Gardens Center	IL	United States	US	94089	144100	No	Yes								
10008228	100277	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/22/16	C0046	3246303	Columbus	OH	3	2016						9708 Farmco Parkway	IL	United States	US	21216	396200	No	Yes								
10008229	100277	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	08/29/16	E0009	3246231	Boston	MA	8	2016						9708 Farmco Parkway	IL	United States	US	21216	396200	No	Yes								
10008230	100286	598	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/10/17	C0048	3246369	Columbus	OH	5	2017						86 Loftsgordon Parkway	NC	United States	US	45440	2300	No	Yes								
10008231	102045	800	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	10/20/16	C0046	3246303	Columbus	OH	10	2016						7652 Thierer Parkway	MA	United States	US	55402	179900	No	Yes								
10008232	102230	602	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/09/16	E0017	3246405	New York City	NY	9	2016	12/05/16	12	2016	87	1	#N/A	IL	United States	US		443100	No	Yes								
10008233	102230	602	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	09/08/16	E0005	3246176	Philedelphia	PA	9	2016	12/26/16	12	2016	109	0	#N/A	IL	United States	US		443100	No	Yes								
10008234	102425	556	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/14/17	E0021	3246497	Charlotte	NC	1	2017	04/07/17	4	2017	83	1		GA	United States	US	45999	8200	No	Yes								
10008235	102836	704	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/13/17	E0015	3246343	New York City	NY	3	2017						3 Anzinger Junction	GA	United States	US	77245	186800	No	Yes								
10008236	103150	656	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/23/17	W0028	3246214	San Francisco	CA	7	2017						4 Maple Wood Point	MA	United States	US	32236	2000	No	Yes								
10008238	103872	552	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	12/31/16	E0006	3246180	Boston	MA	12	2016						904 Forest Run Lane	CA	United States	US	13505	426800	No	Yes								
10008239	103872	552	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/03/17	W0036	3246435	Los Angles	CA	3	2017						904 Forest Run Lane	CA	United States	US	13505	426800	No	Yes								
10008240	104502	711	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/09/16	E0002	3246130	Washington	DC	7	2016						35 Harper Avenue	TX	United States	US	79940	427400	No	No								
10008241	104554	744	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	09/30/16	C0046	3246303	Columbus	OH	9	2016	10/29/16	10	2016	29	1	03 Londonderry Point	CA	United States	US	95150	134300	No	Yes								
10008242	104588	736	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/15/16	E0011	3246261	New York City	NY	9	2016						9 Comanche Terrace	AK	United States	US	99522	4800	No	Yes								
10008243	105476	578	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/18/17	E0021	3246497	Charlotte	NC	7	2017						72 Harper Lane	MN	United States	US	55448	473000	No	Yes								
10008244	106390	847	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/20/16	W0029	3246246	San Francisco	CA	9	2016						624 Grim Park	CA	United States	US	92170	260600	No	Yes								
10008245	106760	629	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	02/28/16	E0022	3246505	Charlotte	NC	2	2016	05/17/16	5	2016	79	1	44430 Banding Road	IN	United States	US	46406	475400	No	Yes								
10008246	107223	635	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	05/25/16	C0048	3246369	Columbus	OH	5	2016	09/25/16	9	2016	123	0	2 Logan Court	LA	United States	US	70815	323400	No	Yes								
10008247	100407	675	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/07/17	W0026	3246146	San Francisco	CA	6	2017						49 Crest Line Street	CA	United States	US	23277	18400	No	Yes								
10008248	100944	636	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/06/17	W0028	3246214	San Francisco	CA	2	2017	06/07/17	6	2017	121	0	#N/A	IL	United States	US		75300	No	Yes								
10008249	100944	636	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	05/25/16	C0049	3246402	Columbus	OH	5	2016	08/21/16	8	2016	88	1	#N/A	IL	United States	US		75300										
10008250	101138	666	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/28/16	E0023	3246513	Charlotte	NC	5	2016						29664 Clove Point	NY	United States	US	45238	228600	No	Yes								
10008251	101201	491	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/21/17	E0021	3246497	Charlotte	NC	4	2017						52 Springs Point	CA	United States	US	50393	187000	No	Yes								
10008252	101201	491	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/20/17	E0007	3246191	Boston	MA	7	2017						52 Springs Point	CA	United States	US	50393	187000	No	Yes								
10008253	101210	534	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	01/08/16	E0007	3246191	Boston	MA	1	2016						2 Colorado Street	IL	United States	US	12247	363200	No	Yes								
10008254	101210	534	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/27/17	E0024	3246521	Atlanta	GA	1	2017						2 Colorado Street	IL	United States	US	12247	363200	Yes	Yes								
10008255	101283	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/17/16	W0039	3246481	Seattle	WA	11	2016						9 Birchwood Center	MA	United States	US	36177	13900	No	Yes								
10008256	101283	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/20/16	E0007	3246191	Boston	MA	3	2016						9 Birchwood Center	MA	United States	US	36177	13900	No	Yes								
10008257	101395	684	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/01/17	W0039	3246481	Seattle	WA	6	2017						53 Chinook Center	NY	United States	US	78235	4900	No	Yes								
10008258	101395	684	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/17/17	C0048	3246369	Columbus	OH	2	2017						53 Chinook Center	NY	United States	US	78235	4900	No	Yes								
10008259	102652	631	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/06/17	W0039	3246481	Seattle	WA	1	2017							NY	United States	US	79905	20300	No	Yes								
10008260	103078	747	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/08/16	C0046	3246303	Columbus	OH	11	2016						13310 Tennessee Road	GA	United States	US	73109	21300	No	Yes								
10008261	103078	747	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/16/17	C0047	3246336	Columbus	OH	1	2017						13310 Tennessee Road	GA	United States	US	73109	21300	No	Yes								
10008262	103304	770	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	04/21/16	W0028	3246222	San Francisco	CA	4	2016						052 Fuller Junction	NC	United States	US	10310	212500	No	No								
10008263	103684	735	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/12/16	E0005	3246176	Philedelphia	PA	2	2016	04/20/16	4	2016	68	1	#N/A	IL	United States	US		236400	No	Yes								
10008264	103753	764	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/03/16	W0028	3246222	San Francisco	CA	11	2016						835 Di Loreto Junction	IL	United States	US	19610	223200	No	Yes								
10008266	103804	688	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/29/16	E0002	3246130	Washington	DC	8	2016						8 Scoville Circle	IL	United States	US	16565	398000	No	Yes								
10008267	105419	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/20/17	E0001	3246110	Washington	DC	1	2017						53487 Ludington Point	CA	United States	US	94177	45700	No	Yes								
10008268	106115	763	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/01/17	W0033	3246339	San Francisco	CA	1	2017						16 Loftsgordon Junction	TX	United States	US	78415	303700										
10008270	102689	826	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/14/17	C0046	3246303	Columbus	OH	6	2017						04 Ridgeview Plaza	IL	United States	US	36610	340800										
10008272	102694	731	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/26/16	C0050	3246453	Columbus	OH	10	2016						44640 Manley Place	NY	United States	US	60636	200000	No	No								
10008273	102694	731	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/29/17	C0049	3246402	Columbus	OH	3	2017						44640 Manley Place	NY	United States	US	60636	200000	No	Yes								
10008274	103380	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	11/17/16	C0048	3246369	Columbus	OH	11	2016						4 Warner Crossing	CA	United States	US	75074	40100	No	Yes								
10008275	103690	711	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/26/16	E0008	3246207	Boston	MA	9	2016						49661 Del Sol Alley	IL	United States	US	74126	366900	No	Yes								
10008276	103944	636	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/14/17	E0006	3246180	Boston	MA	4	2017	07/22/17	7	2017	99	0	#N/A	NY	United States	US		230100	No	Yes								
10008277	103944	636	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	10/03/16	C0049	3246402	Columbus	OH	10	2016	11/22/16	11	2016	50	1	#N/A	NY	United States	US		230100	No	Yes								
10008278	105813	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/21/17	W0035	3246414	Los Angles	CA	1	2017						7321 Toban Alley	DC	United States	US	20557	8400	No	Yes								
10008279	105855	637	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	11/24/16	E0022	3246505	Charlotte	NC	11	2016	02/20/17	2	2017	88	1	17 Summit Parkway	WA	United States	US	99210	382200	No	No								
10008280	106465	667	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/23/16	W0027	3246186	San Francisco	CA	5	2016						18901 Schurz Parkway	CA	United States	US	91205	20100	No	Yes								
10008281	100439	668	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/17/16	C0048	3246369	Columbus	OH	4	2016						941 Twin Pines Court	IL	United States	US	22333	235000	No	Yes								
10008282	100439	668	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/14/16	W0033	3246339	San Francisco	CA	3	2016						941 Twin Pines Court	IL	United States	US	22333	235000	No	Yes								
10008283	100500	782	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	08/21/16	E0011	3246261	New York City	NY	8	2016	01/02/17	1	2017	134	0	#N/A	IL	United States	US		115400	No	Yes								
10008285	101808	451	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/30/17	E0005	3246176	Philedelphia	PA	4	2017						75841 Clove Hill	IL	United States	US	74116	13600	No	Yes								
10008286	101808	451	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/26/16	E0015	3246343	New York City	NY	7	2016						75841 Clove Hill	IL	United States	US	74116	13600	No	Yes								
10008287	102490	668	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/19/16	E0006	3246180	Boston	MA	12	2016						730 Hagan Junction	NY	United States	US	68583	120400	No	Yes								
10008288	102490	668	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/25/16	W0035	3246414	Los Angles	CA	10	2016						730 Hagan Junction	NY	United States	US	68583	120400	No	Yes								
10008289	102599	790	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/05/17	W0032	3246309	San Francisco	CA	7	2017	10/11/17	10	2017	98	0	#N/A	NY	United States	US		331400	No	Yes								
10008290	103106	783	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/19/16	E0007	3246191	Boston	MA	1	2016						2 Michigan Way	NY	United States	US	33777	370300	No	Yes								
10008291	103615	572	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/04/17	C0047	3246336	Columbus	OH	4	2017						7317 Stone Corner Hill	IL	United States	US	53215	165700	No	Yes								
10008292	103615	572	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/07/16	W0033	3246339	San Francisco	CA	10	2016						7317 Stone Corner Hill	IL	United States	US	53215	165700	No	Yes								
10008293	103987	593	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/21/17	W0029	3246251	San Francisco	CA	2	2017						375 Spohn Road	IL	United States	US	94263	84600	No	Yes								
10008294	105127	692	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/04/17	C0048	3246369	Columbus	OH	2	2017						6481 Bunting Park	MN	United States	US	55172	436800	No	Yes								
10008295	100690	648	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/10/16	E0005	3246176	Philedelphia	PA	9	2016						3 Acker Trail	CA	United States	US	74141	32600	No	Yes								
10008296	101320	639	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/10/17	E0009	3246231	Boston	MA	2	2017						8874 3rd Plaza	MA	United States	US	35279	312100										
10008297	101762	729	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	09/06/16	E0013	3246314	New York City	NY	9	2016						801 1st Park	CA	United States	US	31422	354200	No	Yes								
10008299	102555	697	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	09/22/16	C0047	3246336	Columbus	OH	9	2016						#N/A	CA	United States	US		47300	No	Yes								
10008300	102555	697	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/15/16	E0015	3246343	New York City	NY	10	2016						#N/A	CA	United States	US		47300										
10008301	103448	778	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/18/17	W0027	3246186	San Francisco	CA	3	2017	07/21/17	7	2017	125	0	#N/A	NC	United States	US		80800										
10008302	103448	778	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/30/17	E0008	3246207	Boston	MA	6	2017	07/08/17	7	2017	8	1	#N/A	NC	United States	US		80800	Yes	Yes								
10008303	105007	714	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/25/16	W0026	3246146	San Francisco	CA	4	2016						48775 Independence Hill	PA	United States	US	19093	369300	No	Yes								
10008304	106160	675	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/25/16	E0015	3246343	New York City	NY	11	2016						45618 Pawling Way	IN	United States	US	46231	145900	No	Yes								
10008305	106365	729	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/08/16	W0027	3246186	San Francisco	CA	6	2016	10/20/16	10	2016	134	0	2 Montana Way	KS	United States	US	66286	544500	No	Yes								
10008307	100148	747	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/09/17	W0035	3246414	Los Angles	CA	6	2017						2 Lillian Crossing	MA	United States	US	30351	23300	No	No								
10008308	100253	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/20/16	E0004	3246153	Philedelphia	PA	8	2016						18640 Holy Cross Parkway	CA	United States	US	53716	93400	No	Yes								
10008309	100253	727	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/06/16	C0050	3246453	Columbus	OH	11	2016						18640 Holy Cross Parkway	CA	United States	US	53716	93400	No	Yes								
10008310	100805	765	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/07/17	W0040	3246489	Seattle	WA	7	2017						1705 Granby Terrace	MA	United States	US	90065	88900										
10008312	103587	631	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/11/16	C0049	3246402	Columbus	OH	10	2016						074 Fordem Circle	NY	United States	US	15240	322000	No	Yes								
10008313	104334	567	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/01/16	C0048	3246369	Columbus	OH	1	2016	04/01/16	4	2016	91	0	#N/A	IL	United States	US		417000	No	Yes								
10008314	105973	798	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/27/16	W0029	3246251	San Francisco	CA	5	2016	10/15/16	10	2016	141	0	6 Main Park	OH	United States	US	45470	377900	No	Yes								
10008315	105973	798	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	05/03/16	W0035	3246414	Los Angles	CA	5	2016	08/29/16	8	2016	118	0	96 Westridge Road	TX	United States	US	78230	250700	No	Yes								
10008316	106005	804	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/04/16	W0035	3246414	Los Angles	CA	1	2016						99971 Raven Drive	FL	United States	US	32803	119600	No	Yes								
10008317	106115	763	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/24/16	C0047	3246336	Columbus	OH	1	2016						52527 Barnett Lane	NY	United States	US	10249	327600	No	Yes								
10008318	106273	744	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/30/17	C0047	3246336	Columbus	OH	7	2017						47729 Randy Parkway	MN	United States	US	55441	362500	No	Yes								
10008319	106556	606	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/31/16	E0006	3246180	Boston	MA	7	2016						1 Havey Terrace	MI	United States	US	48224	332200										
10008320	100579	626	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/16/16	C0050	3246453	Columbus	OH	1	2016						6 School Hill	MA	United States	US	73135	150500	No	Yes								
10008321	100743	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/22/17	E0017	3246405	New York City	NY	5	2017						76 Atwood Alley	NY	United States	US	45203	477800	No	Yes								
10008322	100743	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/09/16	W0034	3246375	Los Angles	CA	6	2016						76 Atwood Alley	NY	United States	US	45203	477800	No	Yes								
10008323	100969	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/19/16	E0015	3246343	New York City	NY	8	2016						5901 Hoepker Street	CA	United States	US	33710	445700										
10008324	101832	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/24/16	W0039	3246481	Seattle	WA	2	2016						42824 Garrison Parkway	NC	United States	US	25326	259300	No	Yes								
10008325	101832	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	08/31/16	E0017	3246405	New York City	NY	8	2016						42824 Garrison Parkway	NC	United States	US	25326	259300	No	Yes								
10008326	102042	722	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/16/16	E0001	3246110	Washington	DC	6	2016						13 5th Lane	IL	United States	US	60567	59900	No	Yes								
10008328	102683	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	02/16/17	W0040	3246489	Seattle	WA	2	2017						359 Clove Alley	NY	United States	US	53285	383000	No	Yes								
10008329	102683	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/22/16	E0018	3246428	New York City	NY	8	2016						359 Clove Alley	NY	United States	US	53285	383000	No	Yes								
10008331	102857	744	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/06/16	E0005	3246176	Philedelphia	PA	2	2016						581 Drewry Plaza	GA	United States	US	38188	229300	No	Yes								
10008332	103709	731	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	05/17/17	C0047	3246336	Columbus	OH	5	2017						29 Mallory Center	GA	United States	US	97286	37100	Yes	Yes								
10008334	104125	500	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	07/05/17	W0036	3246435	Los Angles	CA	7	2017						8217 Arapahoe Alley	MA	United States	US	70154	3000										
10008335	104125	500	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/30/16	E0009	3246231	Boston	MA	1	2016						8217 Arapahoe Alley	MA	United States	US	70154	3000	No	Yes								
10008336	104483	721	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/05/16	W0033	3246339	San Francisco	CA	8	2016						03572 Eagan Road	IL	United States	US	75287	339400	No	Yes								
10008338	105141	720	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/24/16	E0002	3246130	Washington	DC	9	2016						83136 Talmadge Crossing	WA	United States	US	99260	533100	No	Yes								
10008339	105634	724	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/18/16	C0049	3246402	Columbus	OH	5	2016						871 Clyde Gallagher Terrace	LA	United States	US	70593	134100	Yes	Yes								
10008340	105943	775	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/25/17	E0016	3246380	New York City	NY	5	2017						5771 Maryland Hill	OH	United States	US	43268	23600	No	Yes								
10008341	106113	708	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/13/16	E0020	3246454	New York City	NY	4	2016	07/27/16	7	2016	105	0	34 Schmedeman Junction	MA	United States	US	2405	101300	No	Yes								
10008342	106659	527	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/16/17	E0015	3246343	New York City	NY	5	2017						3 Truax Park	TX	United States	US	79699	228700										
10008343	107062	762	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/03/17	W0029	3246251	San Francisco	CA	4	2017	07/18/17	7	2017	106	0	33839 Weeping Birch Pass	MS	United States	US	39204	450100	No	Yes								
10008344	100158	762	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/17/16	E0007	3246191	Boston	MA	10	2016						586 Springview Court	MA	United States	US	10474	13100	No	Yes								
10008346	100765	618	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	10/09/16	C0048	3246369	Columbus	OH	10	2016						97585 Loeprich Center	GA	United States	US	61709	353400	No	Yes								
10008348	102828	639	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/29/17	E0023	3246513	Charlotte	NC	6	2017						3 Burrows Court	IL	United States	US	1605	321100										
10008350	102878	733	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/23/17	C0048	3246369	Columbus	OH	1	2017						1529 Tennessee Terrace	NY	United States	US	20099	203500	No	Yes								
10008351	104057	729	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/07/16	E0018	3246428	New York City	NY	5	2016						81 Golf View Junction	CA	United States	US	15134	205000	No	Yes								
10008353	104325	675	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/07/17	W0037	3246459	Los Angles	CA	6	2017	07/21/17	7	2017	44	1	#N/A	NC	United States	US		173000	No	Yes								
10008354	104413	631	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/27/17	W0036	3246435	Los Angles	CA	7	2017						9 Carpenter Center	CA	United States	US	90071	317800	No	Yes								
10008355	104496	781	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/10/16	C0049	3246402	Columbus	OH	4	2016							NY	United States	US	21229	27500	No	Yes								
10008356	104694	737	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/15/16	W0026	3246146	San Francisco	CA	3	2016						09 Kim Plaza	NV	United States	US	89140	114600	No	Yes								
10008357	105657	630	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/28/16	E0016	3246380	New York City	NY	6	2016	09/16/16	9	2016	80	1	5 Maple Wood Point	NY	United States	US	13205	7700	No	Yes								
10008359	100145	572	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/29/16	E0017	3246405	New York City	NY	3	2016						6 Dawn Way	IL	United States	US	11499	122700	No	Yes								
10008360	100145	572	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/30/17	W0039	3246481	Seattle	WA	1	2017						6 Dawn Way	IL	United States	US	11499	122700	No	Yes								
10008361	101578	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/13/17	E0023	3246513	Charlotte	NC	5	2017						4 Shoshone Circle	CA	United States	US	30340	22000	No	Yes								
10008362	102132	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/28/16	W0035	3246414	Los Angles	CA	1	2016						6192 Nobel Circle	MA	United States	US	70005	2100	No	Yes								
10008363	103324	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/07/16	E0023	3246513	Charlotte	NC	7	2016						112 Rowland Drive	NY	United States	US	64144	434100	No	Yes								
10008364	103324	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/15/16	C0047	3246336	Columbus	OH	3	2016						112 Rowland Drive	NY	United States	US	64144	434100	No	Yes								
10008365	103585	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/25/17	C0048	3246369	Columbus	OH	6	2017						941 Kenwood Circle	IL	United States	US	33310	443500	No	Yes								
10008366	103585	676	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/02/16	W0033	3246339	San Francisco	CA	12	2016						941 Kenwood Circle	IL	United States	US	33310	443500	No	Yes								
10008367	104135	777	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	02/13/16	E0009	3246231	Boston	MA	2	2016	06/20/16	6	2016	128	0	#N/A	NY	United States	US		177000										
10008368	105359	623	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	09/20/16	W0037	3246459	Los Angles	CA	9	2016	11/21/16	11	2016	62	1	44513 Everett Road	NY	United States	US	11054	191200	No	Yes								
10008369	105629	522	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/11/17	W0032	3246309	San Francisco	CA	5	2017						2595 Eliot Avenue	MS	United States	US	39210	349500	No	Yes								
10008370	107100	640	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/25/16	E0022	3246505	Charlotte	NC	9	2016						706 Randy Alley	GA	United States	US	31410	160100	Yes	Yes								
10008371	100098	665	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/05/17	C0049	3246402	Columbus	OH	4	2017						45526 Sachs Lane	NC	United States	US	55573	352400	No	Yes								
10008372	100098	665	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/08/17	E0001	3246110	Washington	DC	1	2017						45526 Sachs Lane	NC	United States	US	55573	352400	No	Yes								
10008373	100382	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/02/16	W0037	3246459	Los Angles	CA	4	2016						5 Holy Cross Alley	NC	United States	US	33421	339200	No	Yes								
10008374	101207	737	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/12/17	C0046	3246303	Columbus	OH	3	2017						79994 Bay Lane	NY	United States	US	33715	14700	No	Yes								
10008375	101207	737	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/09/17	E0012	3246296	New York City	NY	3	2017						79994 Bay Lane	NY	United States	US	33715	14700	No	Yes								
10008376	102533	499	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/17/17	E0007	3246191	Boston	MA	5	2017						85 1st Court	MA	United States	US	64101	88500	No	Yes								
10008377	103099	797	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/06/16	E0004	3246153	Philedelphia	PA	3	2016	03/30/16	3	2016	24	1	#N/A	IL	United States	US		496500	No	Yes								
10008378	103099	797	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	05/28/17	C0049	3246402	Columbus	OH	5	2017	06/22/17	6	2017	25	1	#N/A	IL	United States	US		496500	No	Yes								
10008379	103472	578	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/29/16	C0046	3246303	Columbus	OH	3	2016						02 Toban Plaza	MA	United States	US	14210	500	No	Yes								
10008380	103472	578	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/22/16	C0050	3246453	Columbus	OH	4	2016						02 Toban Plaza	MA	United States	US	14210	500	No	Yes								
10008381	103621	827	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/19/16	W0031	3246300	San Francisco	CA	1	2016	02/13/16	2	2016	25	1	#N/A	IL	United States	US		449700	No	Yes								
10008382	105674	669	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/17/16	E0004	3246153	Philedelphia	PA	1	2016						12080 Jana Trail	TX	United States	US	77218	396100	No	Yes								
10008383	106330	619	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/22/17	W0032	3246309	San Francisco	CA	4	2017						4708 Hermina Point	VA	United States	US	22096	443700	No	No								
10008384	106428	806	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	02/21/16	E0001	3246110	Washington	DC	2	2016						0 Utah Avenue	CA	United States	US	94142	270500										
10008385	106636	384	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/12/17	C0050	3246453	Columbus	OH	6	2017						58 Merrick Street	TX	United States	US	78265	91700	No	Yes								
10008386	100773	796	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/19/16	C0046	3246303	Columbus	OH	6	2016						38462 Warbler Plaza	MA	United States	US	84125	334600	No	Yes								
10008387	100773	796	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/31/17	W0039	3246481	Seattle	WA	7	2017						38462 Warbler Plaza	MA	United States	US	84125	334600	No	Yes								
10008388	103318	696	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/03/16	E0011	3246261	New York City	NY	3	2016						277 1st Court	NY	United States	US	89595	458400	No	Yes								
10008389	103977	801	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/25/16	E0015	3246343	New York City	NY	3	2016	06/22/16	6	2016	89	1	#N/A	IL	United States	US		486600	No	Yes								
10008390	104096	648	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/09/16	C0046	3246303	Columbus	OH	1	2016	04/14/16	4	2016	96	0	#N/A	MA	United States	US		467600										
10008391	104115	647	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/17/16	W0028	3246222	San Francisco	CA	1	2016						610 Oakridge Park	CA	United States	US	23277	263500	No	Yes								
10008393	104758	588	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/10/16	W0038	3246473	Los Angles	CA	8	2016	10/14/16	10	2016	65	1	95239 Oxford Parkway	OK	United States	US	74156	541100										
10008394	105477	637	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/25/16	E0009	3246231	Boston	MA	2	2016						2333 Rockefeller Alley	FL	United States	US	33811	319900	No	Yes								
10008395	105775	525	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/21/17	E0007	3246191	Boston	MA	4	2017						8 Sheridan Way	WV	United States	US	25305	526100	No	Yes								
10008396	106112	731	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/01/16	W0029	3246251	San Francisco	CA	8	2016						35 Logan Road	CA	United States	US	92648	541100	No	Yes								
10008397	106613	775	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	12/21/16	E0007	3246191	Boston	MA	12	2016	02/27/17	2	2017	68	1	16 Nova Street	TX	United States	US	77346	438300	No	Yes								
10008398	106922	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	07/18/17	E0010	3246249	Boston	MA	7	2017	07/28/17	7	2017	10	1	60276 Jenifer Lane	AZ	United States	US	85015	494400	Yes	Yes								
10008399	107179	587	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/14/16	C0047	3246336	Columbus	OH	3	2016						8 Melvin Avenue	CA	United States	US	91505	208700	No	Yes								
10008400	100009	848	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/11/17	E0004	3246153	Philedelphia	PA	2	2017						33041 Oneill Avenue	NY	United States	US	19810	2500	No	Yes								
10008402	101260	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/07/16	E0017	3246405	New York City	NY	10	2016						0318 Cherokee Circle	IL	United States	US	89155	159700	No	Yes								
10008403	101693	779	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/19/16	W0037	3246459	Los Angles	CA	12	2016						07 Lotheville Point	CA	United States	US	96154	80900	No	Yes								
10008404	101693	779	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/05/17	W0036	3246435	Los Angles	CA	3	2017						07 Lotheville Point	CA	United States	US	96154	80900	No	Yes								
10008406	104950	747	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/06/16	E0018	3246428	New York City	NY	6	2016						2309 Crowley Alley	CA	United States	US	90605	241400	No	Yes								
10008407	105101	702	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	09/07/16	E0003	3246142	Philedelphia	PA	9	2016	11/24/16	11	2016	78	1	3 Jenifer Pass	OH	United States	US	43615	31100	No	Yes								
10008408	105679	744	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/07/17	E0016	3246380	New York City	NY	6	2017						84 Forest Dale Court	NC	United States	US	28805	62300	No	Yes								
10008409	106036	551	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	11/21/16	E0010	3246249	Boston	MA	11	2016	01/22/17	1	2017	62	1	1 Ronald Regan Pass	DC	United States	US	20508	531200	No	Yes								
10008410	106309	792	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/19/16	E0012	3246294	New York City	NY	6	2016	09/02/16	9	2016	75	1	66 Gateway Road	FL	United States	US	32259	357500	No	Yes								
10008411	100958	748	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/24/17	E0015	3246343	New York City	NY	2	2017						9 Service Circle	NY	United States	US	98498	246700	No	Yes								
10008412	102381	706	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/29/17	E0008	3246207	Boston	MA	4	2017						7842 Sunfield Way	CA	United States	US	64125	266400										
10008413	102406	619	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/27/16	E0023	3246513	Charlotte	NC	4	2016						664 International Trail	NY	United States	US	6859	384900	No	Yes								
10008414	102406	619	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/16/17	E0016	3246380	New York City	NY	4	2017						664 International Trail	NY	United States	US	6859	384900	No	Yes								
10008416	103855	696	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	09/23/16	E0005	3246176	Philedelphia	PA	9	2016						2 Eliot Place	IL	United States	US	10459	490900	No	Yes								
10008417	103855	696	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/30/17	W0036	3246435	Los Angles	CA	5	2017						2 Eliot Place	IL	United States	US	10459	490900	No	Yes								
10008418	104500	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	11/08/16	C0046	3246303	Columbus	OH	11	2016	02/28/17	2	2017	112	0	#N/A	CA	United States	US		377800										
10008419	105006	744	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/01/16	W0037	3246459	Los Angles	CA	9	2016						322 Cottonwood Hill	FL	United States	US	33142	305800	Yes	Yes								
10008423	100390	585	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	07/30/17	W0029	3246251	San Francisco	CA	7	2017						6516 Loeprich Center	IL	United States	US	30033	15900	No	Yes								
10008424	100390	585	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/16/16	E0013	3246314	New York City	NY	12	2016						6516 Loeprich Center	IL	United States	US	30033	15900	No	Yes								
10008425	101069	588	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/20/16	E0007	3246191	Boston	MA	1	2016						18404 Debra Road	NY	United States	US	33758	24400	No	Yes								
10008427	103498	615	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/13/17	W0035	3246414	Los Angles	CA	3	2017						7770 Oriole Place	NY	United States	US	94207	195400	No	Yes								
10008429	103548	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/02/17	C0049	3246402	Columbus	OH	7	2017						#N/A	CA	United States	US		174500	No	Yes								
10008430	103548	712	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	09/27/16	E0015	3246343	New York City	NY	9	2016						#N/A	CA	United States	US		174500	No	Yes								
10008431	103638	735	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/24/16	C0049	3246402	Columbus	OH	8	2016						#N/A	CA	United States	US		213100	No	Yes								
10008432	104417	590	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/01/16	E0015	3246343	New York City	NY	2	2016						449 Warrior Street	CA	United States	US	79188	361300	No	Yes								
10008433	104417	590	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/19/16	E0025	3246529	Atlanta	GA	7	2016						449 Warrior Street	CA	United States	US	79188	361300	No	Yes								
10008434	105341	654	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/15/16	E0005	3246176	Philedelphia	PA	11	2016						710 Barnett Road	VA	United States	US	24014	269200	No	Yes								
10008435	105789	731	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	05/12/17	C0047	3246336	Columbus	OH	5	2017						46367 Golf View Avenue	NY	United States	US	10305	319200	No	Yes								
10008436	105792	629	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/13/17	W0027	3246186	San Francisco	CA	4	2017						5838 Evergreen Street	IL	United States	US	60646	118300	No	Yes								
10008437	106985	791	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/03/16	E0006	3246180	Boston	MA	2	2016	02/16/16	2	2016	13	1	89924 Stuart Plaza	IA	United States	US	50330	432000	No	Yes								
10008439	101588	685	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/03/16	C0047	3246336	Columbus	OH	9	2016						36915 Grover Avenue	NY	United States	US	19136	8500	No	Yes								
10008441	105125	741	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/22/17	W0032	3246309	San Francisco	CA	3	2017						7384 Crescent Oaks Avenue	WI	United States	US	53785	205900	No	No								
10008442	105753	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/26/16	E0023	3246513	Charlotte	NC	7	2016						646 Montana Alley	CO	United States	US	80270	398900	No	Yes								
10008443	107457	589	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/25/17	W0031	3246300	San Francisco	CA	3	2017						6853 Kedzie Alley	CA	United States	US	93381	405900	No	Yes								
10008444	100394	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	02/25/17	E0007	3246191	Boston	MA	2	2017						594 Ohio Circle	MA	United States	US	96820	180100	No	Yes								
10008445	100394	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/26/17	C0049	3246402	Columbus	OH	7	2017						594 Ohio Circle	MA	United States	US	96820	180100	No	Yes								
10008446	100458	555	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	11/10/16	W0035	3246414	Los Angles	CA	11	2016	03/08/17	3	2017	118	0	#N/A	IL	United States	US		360400	No	Yes								
10008447	100458	555	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/06/16	E0021	3246497	Charlotte	NC	1	2016	06/04/16	6	2016	150	0	#N/A	IL	United States	US		360400	No	Yes								
10008448	101043	797	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/04/16	W0040	3246489	Seattle	WA	4	2016						055 Pearson Parkway	IL	United States	US	23471	351500	No	Yes								
10008449	105078	671	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/01/17	W0032	3246309	San Francisco	CA	3	2017						274 Ridge Oak Pass	CA	United States	US	95354	460600	No	Yes								
10008450	105694	706	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/08/17	E0006	3246180	Boston	MA	3	2017	07/18/17	7	2017	132	0	8 Redwing Plaza	DC	United States	US	20535	29700	No	Yes								
10008451	105928	807	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/19/16	E0004	3246153	Philedelphia	PA	6	2016						86 Goodland Crossing	NY	United States	US	13224	379300	No	Yes								
10008452	100669	771	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/18/16	E0016	3246380	New York City	NY	3	2016							IL	United States	US	85020	8300	No	Yes								
10008453	102847	580	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	12/18/16	E0015	3246343	New York City	NY	12	2016						98 Village Way	CA	United States	US	33963	700	No	Yes								
10008457	103690	711	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/27/17	C0048	3246369	Columbus	OH	2	2017						10821 Sommers Point	MA	United States	US	87505	194700	No	Yes								
10008458	105170	645	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/30/16	W0039	3246481	Seattle	WA	8	2016						06 Clarendon Center	VA	United States	US	23208	439500	No	Yes								
10008459	105401	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/01/17	E0002	3246130	Washington	DC	2	2017						547 Bultman Alley	MA	United States	US	2305	447300	No	Yes								
10008460	105535	571	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/18/16	E0003	3246142	Philedelphia	PA	6	2016						27428 Golf Crossing	CA	United States	US	93794	63600										
10008461	106952	687	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/26/16	W0029	3246251	San Francisco	CA	9	2016						8500 Bartelt Hill	ID	United States	US	83405	121400	No	Yes								
10008462	107400	774	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/13/17	E0007	3246191	Boston	MA	4	2017						5 Cherokee Crossing	VA	United States	US	24014	12600	No	Yes								
10008463	100246	678	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/01/16	E0006	3246180	Boston	MA	4	2016						#N/A	CA	United States	US		380900										
10008464	100980	469	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	02/21/16	E0002	3246130	Washington	DC	2	2016						94 Shelley Lane	GA	United States	US	33261	20800	Yes	Yes								
10008465	100980	469	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/14/17	E0008	3246207	Boston	MA	2	2017						94 Shelley Lane	GA	United States	US	33261	20800	No	Yes								
10008466	101269	718	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/27/16	E0004	3246153	Philedelphia	PA	3	2016						692 Lighthouse Bay Pass	NY	United States	US	77005	480300										
10008467	101846	749	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/01/16	W0027	3246186	San Francisco	CA	11	2016						80 Jay Alley	MA	United States	US	35205	299100	No	Yes								
10008468	102297	691	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/18/16	W0029	3246251	San Francisco	CA	2	2016						72586 Magdeline Center	GA	United States	US	6859	76900	No	Yes								
10008469	102297	691	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/16/16	W0035	3246414	Los Angles	CA	4	2016						72586 Magdeline Center	GA	United States	US	6859	76900	No	Yes								
10008470	102447	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/18/17	W0031	3246300	San Francisco	CA	6	2017						#N/A	NY	United States	US		322800										
10008471	102459	514	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/06/16	C0050	3246453	Columbus	OH	7	2016						852 Northland Plaza	IL	United States	US	55402	19500	No	Yes								
10008472	103707	799	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/14/16	E0002	3246130	Washington	DC	3	2016						0 Declaration Point	MA	United States	US	78465	46700	No	Yes								
10008473	103707	799	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/24/16	C0046	3246303	Columbus	OH	2	2016						0 Declaration Point	MA	United States	US	78465	46700	No	Yes								
10008474	104084	704	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/23/16	W0027	3246186	San Francisco	CA	6	2016						60894 Debra Crossing	MA	United States	US	33175	341400	No	Yes								
10008475	104347	768	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	01/17/17	W0026	3246146	San Francisco	CA	1	2017	03/29/17	3	2017	71	1	#N/A	CA	United States	US		232000	Yes	Yes								
10008476	104347	768	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	11/16/16	C0050	3246453	Columbus	OH	11	2016	12/20/16	12	2016	34	1	#N/A	CA	United States	US		232000	No	Yes								
10008477	105415	660	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	09/12/16	W0031	3246300	San Francisco	CA	9	2016						12 North Court	CA	United States	US	90810	322500	No	Yes								
10008478	105997	734	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	01/10/17	E0016	3246380	New York City	NY	1	2017						0 Fairfield Terrace	CA	United States	US	93106	191400	No	Yes								
10008479	106087	803	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/24/17	E0002	3246130	Washington	DC	7	2017						46526 Mandrake Pass	OR	United States	US	97221	113300	No	Yes								
10008480	107218	591	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	12/17/16	C0050	3246453	Columbus	OH	12	2016						0 Farragut Place	OH	United States	US	44705	101800	No	Yes								
10008481	100264	474	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	01/31/16	E0004	3246153	Philedelphia	PA	1	2016						8426 Bayside Circle	IL	United States	US	10024	456100	No	Yes								
10008483	100716	739	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/18/16	E0003	3246142	Philedelphia	PA	6	2016						57 Sloan Point	GA	United States	US	81505	21800										
10008484	101865	618	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/13/16	C0050	3246453	Columbus	OH	10	2016						7 Maple Circle	IL	United States	US	27710	388500	No	Yes								
10008485	101865	618	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/09/17	E0011	3246261	New York City	NY	3	2017						7 Maple Circle	IL	United States	US	27710	388500	No	Yes								
10008486	102008	783	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/09/16	W0037	3246459	Los Angles	CA	10	2016						543 Northfield Alley	IL	United States	US	93762	8500	No	Yes								
10008487	102008	783	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/21/17	E0017	3246405	New York City	NY	4	2017						543 Northfield Alley	IL	United States	US	93762	8500										
10008488	102104	701	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/07/17	C0048	3246369	Columbus	OH	4	2017						8 Warbler Crossing	MA	United States	US	14233	466100	No	Yes								
10008490	102660	826	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/28/16	E0011	3246261	New York City	NY	2	2016	04/30/16	4	2016	62	1	#N/A	CA	United States	US		272200	No	Yes								
10008491	102660	826	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	05/22/16	C0047	3246336	Columbus	OH	5	2016	06/30/16	6	2016	39	1	#N/A	CA	United States	US		272200	No	Yes								
10008492	103106	783	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	12/11/16	W0036	3246435	Los Angles	CA	12	2016						54 Prentice Junction	CA	United States	US	98109	20500	No	Yes								
10008494	104117	621	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/22/16	W0032	3246309	San Francisco	CA	10	2016						1948 Little Fleur Pass	GA	United States	US	18018	103100	No	Yes								
10008495	104117	621	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/20/17	W0035	3246414	Los Angles	CA	3	2017						1948 Little Fleur Pass	GA	United States	US	18018	103100										
10008496	105522	605	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/25/17	C0050	3246453	Columbus	OH	3	2017						077 Marquette Pass	CA	United States	US	94142	271600	No	No								
10008497	105910	782	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/01/16	E0002	3246130	Washington	DC	8	2016	10/16/16	10	2016	76	1	0747 Manley Place	IN	United States	US	47812	452700	No	Yes								
10008498	105960	576	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/01/16	W0026	3246146	San Francisco	CA	2	2016						1 Mesta Hill	NJ	United States	US	8608	403300	No	Yes								
10008499	100142	669	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/01/17	E0023	3246513	Charlotte	NC	2	2017						46 Dawn Hill	CA	United States	US	45432	250700	No	Yes								
10008500	101423	776	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/25/17	E0021	3246497	Charlotte	NC	4	2017						693 Corry Hill	MA	United States	US	97306	471700	No	Yes								
10008501	101423	776	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/06/16	C0047	3246336	Columbus	OH	10	2016						693 Corry Hill	MA	United States	US	97306	471700	No	Yes								
10008502	101792	796	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	07/28/17	W0036	3246435	Los Angles	CA	7	2017	12/21/17	12	2017	146	0	#N/A	IL	United States	US		414800	No	Yes								
10008503	102026	825	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/24/17	C0050	3246453	Columbus	OH	3	2017						11490 Nancy Center	NC	United States	US	85710	432700	No	Yes								
10008504	102026	825	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/30/17	W0039	3246481	Seattle	WA	3	2017						11490 Nancy Center	NC	United States	US	85710	432700	No	Yes								
10008505	102239	592	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/24/16	E0024	3246521	Atlanta	GA	4	2016						2 Bartillon Circle	IL	United States	US	94405	1400	No	Yes								
10008506	102239	592	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/27/16	E0019	3246445	New York City	NY	12	2016						2 Bartillon Circle	IL	United States	US	94405	1400										
10008507	102823	616	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/17/17	C0048	3246369	Columbus	OH	1	2017						#N/A	NY	United States	US		490400	No	Yes								
10008508	103859	609	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/27/16	E0011	3246261	New York City	NY	9	2016						64 Acker Plaza	IL	United States	US	60158	129300	No	Yes								
10008509	103859	609	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/06/17	W0029	3246251	San Francisco	CA	4	2017						64 Acker Plaza	IL	United States	US	60158	129300	No	Yes								
10008510	103972	561	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/16/16	W0029	3246251	San Francisco	CA	2	2016						70164 Moland Point	IL	United States	US	33915	387400	No	Yes								
10008511	103972	561	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/16/17	W0026	3246146	San Francisco	CA	3	2017						70164 Moland Point	IL	United States	US	33915	387400	No	Yes								
10008512	104467	742	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	06/17/17	W0037	3246459	Los Angles	CA	6	2017						970 Fieldstone Pass	IL	United States	US	28055	52200	No	Yes								
10008513	104467	742	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/18/16	C0048	3246369	Columbus	OH	1	2016						970 Fieldstone Pass	IL	United States	US	28055	52200	No	Yes								
10008514	104470	821	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/30/17	W0029	3246251	San Francisco	CA	7	2017							MA	United States	US	6140	300	No	Yes								
10008515	104470	821	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/23/16	W0026	3246146	San Francisco	CA	3	2016							MA	United States	US	6140	300										
10008516	106007	560	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/24/16	E0021	3246497	Charlotte	NC	7	2016						79 High Crossing Street	KS	United States	US	66629	521200	No	Yes								
10008517	106588	569	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	01/14/17	C0046	3246303	Columbus	OH	1	2017						6446 Russell Point	MO	United States	US	64153	321200	No	Yes								
10008518	106624	627	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	10/19/16	C0049	3246402	Columbus	OH	10	2016	03/04/17	3	2017	136	0	37760 Pawling Hill	CA	United States	US	92132	149400										
10008519	107436	754	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/19/17	W0034	3246375	Los Angles	CA	4	2017						11 Sauthoff Lane	WI	United States	US	53210	529700	No	Yes								
10008520	100219	543	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Agent	02/18/17	C0049	3246402	Columbus	OH	2	2017						4 Valley Edge Plaza	GA	United States	US	92812	14900	No	Yes								
10008521	100304	692	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/24/16	C0049	3246402	Columbus	OH	2	2016						18788 Lawn Center	IL	United States	US	20599	469900	No	Yes								
10008523	100842	766	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/08/17	C0048	3246369	Columbus	OH	7	2017						6 Anthes Parkway	MA	United States	US	25362	481700										
10008524	100842	766	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/18/17	E0010	3246249	Boston	MA	5	2017						6 Anthes Parkway	MA	United States	US	25362	481700	No	Yes								
10008525	101436	737	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/22/16	W0037	3246459	Los Angles	CA	3	2016						0038 Old Gate Park	NY	United States	US	53263	189500	No	Yes								
10008526	102492	716	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/28/16	E0002	3246130	Washington	DC	6	2016						16 Mcguire Center	IL	United States	US	37210	102100	No	Yes								
10008527	102492	716	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/12/16	C0047	3246336	Columbus	OH	4	2016						16 Mcguire Center	IL	United States	US	37210	102100	No	Yes								
10008528	103210	583	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/09/16	W0032	3246309	San Francisco	CA	1	2016						671 Jenna Avenue	IL	United States	US	63110	203100	No	Yes								
10008529	103538	636	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/27/16	C0050	3246453	Columbus	OH	7	2016						99 Mariners Cove Street	IL	United States	US	76210	348500	No	Yes								
10008530	104337	794	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/25/16	W0028	3246222	San Francisco	CA	10	2016						91468 Arizona Alley	IL	United States	US	73167	158600	No	Yes								
10008531	104337	794	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/27/16	E0002	3246130	Washington	DC	7	2016						91468 Arizona Alley	IL	United States	US	73167	158600	No	Yes								
10008532	105125	741	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/23/16	C0047	3246336	Columbus	OH	8	2016						4 Northridge Avenue	NY	United States	US	10034	348300	No	Yes								
10008533	105617	668	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	10/31/16	E0025	3246529	Atlanta	GA	10	2016						46 Stuart Lane	CO	United States	US	80279	540500	No	Yes								
10008535	100777	570	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/14/16	C0047	3246336	Columbus	OH	4	2016						93418 Redwing Crossing	GA	United States	US	62794	7500										
10008536	101161	773	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/10/16	W0037	3246459	Los Angles	CA	4	2016	07/06/16	7	2016	87	1	#N/A	NY	United States	US		487800	No	Yes								
10008537	101161	773	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/04/17	W0032	3246309	San Francisco	CA	5	2017	08/28/17	8	2017	116	0	#N/A	NY	United States	US		487800	No	Yes								
10008538	102368	576	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/11/16	E0018	3246428	New York City	NY	5	2016						967 Menomonie Court	CA	United States	US	7188	6000	No	Yes								
10008539	102368	576	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/28/16	W0033	3246339	San Francisco	CA	9	2016						967 Menomonie Court	CA	United States	US	7188	6000	No	Yes								
10008540	104146	546	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/03/16	E0015	3246343	New York City	NY	9	2016	09/28/16	9	2016	25	1	#N/A	CA	United States	US		297200	No	Yes								
10008541	104146	546	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/07/17	E0003	3246142	Philedelphia	PA	1	2017	02/06/17	2	2017	30	1	#N/A	CA	United States	US		297200	No	Yes								
10008542	104324	776	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	01/30/16	E0021	3246497	Charlotte	NC	1	2016						2 Randy Center	NY	United States	US	88553	61200	No	Yes								
10008543	104324	776	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/02/16	C0046	3246303	Columbus	OH	10	2016						2 Randy Center	NY	United States	US	88553	61200	No	Yes								
10008544	104790	781	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/17/16	E0023	3246513	Charlotte	NC	2	2016	07/16/16	7	2016	150	0	6 Loftsgordon Trail	LA	United States	US	70124	191200	No	Yes								
10008545	105682	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/11/17	E0011	3246261	New York City	NY	5	2017						9 Hallows Alley	NC	United States	US	28299	182200	No	Yes								
10008546	100630	697	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/09/17	W0033	3246339	San Francisco	CA	3	2017						420 Amoth Avenue	IL	United States	US	78265	451300	No	Yes								
10008547	100630	697	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/04/16	W0033	3246339	San Francisco	CA	3	2016						420 Amoth Avenue	IL	United States	US	78265	451300	No	Yes								
10008548	100728	541	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/18/17	W0034	3246375	Los Angles	CA	4	2017	08/28/17	8	2017	132	0	#N/A	NY	United States	US		477700										
10008549	102279	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/25/17	E0017	3246405	New York City	NY	1	2017						7 Bunting Trail	CA	United States	US	79916	66900	No	Yes								
10008550	102542	780	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/11/17	E0010	3246249	Boston	MA	5	2017						6612 Evergreen Junction	NY	United States	US	33737	173000	No	Yes								
10008551	102876	528	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/05/17	C0047	3246336	Columbus	OH	7	2017						8353 New Castle Alley	GA	United States	US	74170	19600	No	Yes								
10008552	102876	528	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/06/16	C0046	3246303	Columbus	OH	11	2016						8353 New Castle Alley	GA	United States	US	74170	19600	No	Yes								
10008553	103248	705	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/01/16	W0040	3246489	Seattle	WA	4	2016						124 Oxford Plaza	IL	United States	US	37240	259700	No	Yes								
10008554	103248	705	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/14/16	W0040	3246489	Seattle	WA	10	2016						124 Oxford Plaza	IL	United States	US	37240	259700	No	Yes								
10008558	105216	629	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/29/17	C0047	3246336	Columbus	OH	6	2017						83614 Stoughton Plaza	IL	United States	US	61110	146100	No	Yes								
10008559	107336	561	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/13/17	E0022	3246505	Charlotte	NC	6	2017						68 Fairview Center	SC	United States	US	29203	113400	No	Yes								
10008561	100072	719	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/01/16	E0019	3246445	New York City	NY	6	2016						5261 Hollow Ridge Road	NY	United States	US	19184	19400	No	Yes								
10008562	101492	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/08/16	E0017	3246405	New York City	NY	9	2016						8 7th Center	CA	United States	US	44555	456900	No	Yes								
10008564	101986	586	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/15/16	C0048	3246369	Columbus	OH	4	2016						43 Moose Park	CA	United States	US	31410	319300	No	Yes								
10008565	103469	753	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	05/08/16	W0034	3246375	Los Angles	CA	5	2016	09/10/16	9	2016	125	0	#N/A	IL	United States	US		427500	No	Yes								
10008566	103469	753	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	10/23/16	E0009	3246231	Boston	MA	10	2016	01/26/17	1	2017	95	0	#N/A	IL	United States	US		427500	No	Yes								
10008567	100187	817	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/20/17	C0047	3246336	Columbus	OH	7	2017						54040 Bluejay Plaza	CA	United States	US	6816	62200	No	Yes								
10008568	100743	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/10/16	W0036	3246435	Los Angles	CA	2	2016						6 Quincy Crossing	NY	United States	US	38143	194200	No	Yes								
10008569	100921	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/18/16	C0048	3246369	Columbus	OH	11	2016						5 Maywood Way	CA	United States	US	98687	1500	No	Yes								
10008571	101677	698	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/09/16	E0003	3246142	Philedelphia	PA	5	2016						1 Artisan Way	CA	United States	US	48901	356100	No	Yes								
10008572	101834	605	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	05/24/16	E0011	3246261	New York City	NY	5	2016	10/15/16	10	2016	144	0	#N/A	CA	United States	US		111700	No	Yes								
10008573	102364	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/26/16	C0049	3246402	Columbus	OH	2	2016						785 Sutherland Trail	NY	United States	US	97312	372000	No	Yes								
10008574	103012	785	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/12/17	E0003	3246142	Philedelphia	PA	5	2017						7 Moulton Trail	NY	United States	US	53716	431000	No	Yes								
10008575	103012	785	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/15/16	E0001	3246110	Washington	DC	2	2016						7 Moulton Trail	NY	United States	US	53716	431000	No	Yes								
10008576	104118	584	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/15/16	E0023	3246513	Charlotte	NC	6	2016						3572 Johnson Place	IL	United States	US	33705	74300	No	Yes								
10008577	104584	777	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/07/16	E0007	3246191	Boston	MA	1	2016						04114 Northport Circle	GA	United States	US	30092	253900	No	Yes								
10008578	105753	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/27/16	W0036	3246435	Los Angles	CA	6	2016	10/10/16	10	2016	105	0	39978 Dayton Terrace	CA	United States	US	93291	527500	No	Yes								
10008580	100047	830	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	12/15/16	E0018	3246428	New York City	NY	12	2016	03/10/17	3	2017	85	1	#N/A	GA	United States	US		474200	No	Yes								
10008581	100047	830	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/20/16	C0050	3246453	Columbus	OH	3	2016	05/15/16	5	2016	56	1	#N/A	GA	United States	US		474200	No	Yes								
10008582	100295	789	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/27/16	W0039	3246481	Seattle	WA	9	2016						9424 Caliangt Way	GA	United States	US	19897	335000	No	Yes								
10008583	101424	669	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/25/16	C0050	3246453	Columbus	OH	7	2016						5212 Mesta Terrace	NY	United States	US	70616	139600	No	Yes								
10008584	101424	669	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/12/16	E0016	3246380	New York City	NY	10	2016						5212 Mesta Terrace	NY	United States	US	70616	139600	No	Yes								
10008586	102432	782	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/11/16	C0047	3246344	Columbus	OH	5	2016						44 Thackeray Street	IL	United States	US	97075	25500	No	Yes								
10008587	103101	419	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	01/18/16	C0048	3246369	Columbus	OH	1	2016						8 Fieldstone Circle	CA	United States	US	80127	156700	No	Yes								
10008588	103194	662	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/30/17	E0003	3246142	Philedelphia	PA	7	2017						8 Nancy Circle	NY	United States	US	92555	76600	No	Yes								
10008589	103194	662	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/20/16	E0011	3246261	New York City	NY	12	2016						8 Nancy Circle	NY	United States	US	92555	76600	No	Yes								
10008590	104847	795	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/21/17	W0035	3246414	Los Angles	CA	2	2017						5104 5th Point	NY	United States	US	14905	71700	No	Yes								
10008591	105048	680	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/11/17	W0026	3246146	San Francisco	CA	3	2017	06/25/17	6	2017	106	0	60061 Garrison Place	NY	United States	US	10606	121300	No	Yes								
10008592	105545	608	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/03/16	C0048	3246369	Columbus	OH	9	2016						1 Anderson Street	NC	United States	US	27635	483500	No	Yes								
10008594	106810	808	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/12/16	W0026	3246146	San Francisco	CA	6	2016	09/06/16	9	2016	86	1	06048 Aberg Road	NY	United States	US	12232	410100	No	No								
10008595	106915	834	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/09/16	C0050	3246453	Columbus	OH	4	2016	08/11/16	8	2016	124	0	94714 North Place	MN	United States	US	55412	156500	No	Yes								
10008596	101112	778	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/30/16	W0033	3246339	San Francisco	CA	11	2016						3 Corscot Pass	GA	United States	US	77080	277200	No	Yes								
10008597	101112	778	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/10/16	C0048	3246369	Columbus	OH	6	2016						3 Corscot Pass	GA	United States	US	77080	277200	No	Yes								
10008598	101670	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/09/16	W0027	3246186	San Francisco	CA	3	2016						2069 Russell Place	CA	United States	US	55579	34300	No	Yes								
10008599	101670	622	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/14/17	W0028	3246222	San Francisco	CA	4	2017						2069 Russell Place	CA	United States	US	55579	34300	No	Yes								
10008600	101883	841	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	05/13/17	E0011	3246261	New York City	NY	5	2017						931 Stoughton Street	CA	United States	US	87115	21100	No	Yes								
10008601	101883	841	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/15/16	W0029	3246251	San Francisco	CA	6	2016						931 Stoughton Street	CA	United States	US	87115	21100	No	Yes								
10008603	102214	669	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/11/17	W0037	3246459	Los Angles	CA	4	2017						572 Rockefeller Way	GA	United States	US	7505	158000	No	Yes								
10008604	102762	651	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/13/17	E0011	3246261	New York City	NY	5	2017						0198 Walton Pass	GA	United States	US	11220	473800	No	Yes								
10008606	102903	558	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/11/17	C0047	3246344	Columbus	OH	3	2017						#N/A	MA	United States	US		301200	No	Yes								
10008607	104504	749	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	06/02/17	E0007	3246191	Boston	MA	6	2017	07/06/17	7	2017	34	1	3495 Sundown Avenue	NY	United States	US	11220	196200	No	Yes								
10008608	106351	665	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/07/17	E0024	3246521	Atlanta	GA	2	2017						32187 Gale Pass	TX	United States	US	88546	193400	No	Yes								
10008609	107058	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	12/04/16	E0006	3246180	Boston	MA	12	2016						397 Warbler Road	NY	United States	US	14905	129800										
10008610	100261	768	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/10/16	E0007	3246191	Boston	MA	4	2016						80 Summit Pass	CA	United States	US	23471	98200	No	Yes								
10008611	100261	768	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/03/17	E0018	3246428	New York City	NY	1	2017						80 Summit Pass	CA	United States	US	23471	98200	No	Yes								
10008612	101162	701	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/07/16	W0039	3246481	Seattle	WA	4	2016						7690 Victoria Hill	NY	United States	US	31422	367100	No	Yes								
10008613	102479	706	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	06/16/16	C0046	3246313	Columbus	OH	6	2016						841 Graedel Place	IL	United States	US	91797	148300	No	Yes								
10008614	105273	715	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/28/16	E0022	3246505	Charlotte	NC	10	2016						50339 Dryden Road	CA	United States	US	92405	187400										
10008615	105519	805	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/18/17	W0028	3246222	San Francisco	CA	2	2017						7 Kingsford Parkway	NY	United States	US	10160	225700	No	Yes								
10008616	106385	836	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/05/17	C0046	3246313	Columbus	OH	4	2017	06/10/17	6	2017	66	1	1780 Dixon Park	MN	United States	US	55108	433400	No	Yes								
10008617	100456	747	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/15/16	W0040	3246489	Seattle	WA	2	2016						5 Lindbergh Street	NY	United States	US	10184	369600	No	Yes								
10008618	101730	714	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	10/19/16	E0003	3246142	Philedelphia	PA	10	2016	02/26/17	2	2017	130	0	#N/A	IL	United States	US		51300										
10008619	102097	597	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/07/17	W0026	3246146	San Francisco	CA	7	2017						#N/A	GA	United States	US		491900	No	Yes								
10008620	102411	603	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/23/17	E0019	3246445	New York City	NY	7	2017						7 Corscot Terrace	IL	United States	US	45020	444600	No	Yes								
10008621	102411	603	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/04/16	W0027	3246186	San Francisco	CA	9	2016						7 Corscot Terrace	IL	United States	US	45020	444600	No	Yes								
10008622	103430	574	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/26/16	E0009	3246231	Boston	MA	5	2016						17 Rusk Terrace	GA	United States	US	79945	472100	No	Yes								
10008623	103430	574	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/07/17	E0003	3246142	Philedelphia	PA	5	2017						17 Rusk Terrace	GA	United States	US	79945	472100	No	Yes								
10008624	103808	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/29/16	E0006	3246180	Boston	MA	11	2016						6420 Sachtjen Terrace	CA	United States	US	17622	204700	No	No								
10008625	103808	664	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/24/16	W0039	3246481	Seattle	WA	5	2016						6420 Sachtjen Terrace	CA	United States	US	17622	204700	No	Yes								
10008626	104571	798	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/27/17	E0018	3246428	New York City	NY	4	2017						769 Jay Point	NY	United States	US	10045	232800	No	Yes								
10008627	104730	566	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/10/16	W0031	3246300	San Francisco	CA	11	2016						72262 Thierer Court	GA	United States	US	30061	39300	No	Yes								
10008628	106112	731	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/28/16	E0017	3246405	New York City	NY	7	2016						240 Muir Hill	OR	United States	US	97240	368600	No	Yes								
10008630	106438	753	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/03/16	W0026	3246146	San Francisco	CA	9	2016						349 Anniversary Center	MN	United States	US	55446	345100	No	Yes								
10008631	106691	807	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/30/16	W0039	3246481	Seattle	WA	6	2016						2 Cordelia Hill	MI	United States	US	48267	19500	No	Yes								
10008632	106808	724	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	05/11/16	W0035	3246414	Los Angles	CA	5	2016	06/17/16	6	2016	37	1	295 Del Mar Junction	AZ	United States	US	85010	503300	No	Yes								
10008633	103258	673	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/01/17	W0032	3246309	San Francisco	CA	4	2017	04/18/17	4	2017	17	1	4 Maple Wood Drive	MA	United States	US	44760	16800	No	Yes								
10008634	103258	673	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/19/16	C0046	3246313	Columbus	OH	3	2016	07/31/16	7	2016	134	0	4 Maple Wood Drive	MA	United States	US	44760	16800										
10008636	103786	731	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/31/17	W0031	3246300	San Francisco	CA	3	2017						#N/A	CA	United States	US		447800	No	No								
10008637	103786	731	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/21/16	W0028	3246222	San Francisco	CA	6	2016	07/22/16	7	2016	31	1	#N/A	CA	United States	US		447800	No	Yes								
10008638	104533	685	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/24/16	W0026	3246146	San Francisco	CA	4	2016	07/17/16	7	2016	84	1	3939 Logan Lane	CA	United States	US	90081	235200	No	Yes								
10008639	104969	769	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/10/16	E0015	3246343	New York City	NY	5	2016						642 Miller Way	NY	United States	US	14263	192600										
10008640	106299	613	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/05/17	E0007	3246191	Boston	MA	3	2017	06/06/17	6	2017	93	0	51509 Butternut Place	GA	United States	US	31119	479600	No	Yes								
10008641	106807	686	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/11/16	C0047	3246344	Columbus	OH	5	2016						5 Colorado Street	CA	United States	US	92505	158800	No	Yes								
10008642	100044	805	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/26/16	W0039	3246481	Seattle	WA	10	2016	03/15/17	3	2017	140	0	#N/A	NY	United States	US		129500	No	Yes								
10008643	100384	781	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	09/14/16	E0007	3246191	Boston	MA	9	2016	11/10/16	11	2016	57	1	#N/A	GA	United States	US		290800	Yes	Yes	Incentive Program							
10008644	101585	767	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	08/13/16	E0016	3246380	New York City	NY	8	2016						7208 Division Crossing	NC	United States	US	98687	233400	No	Yes								
10008645	102564	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/25/16	E0019	3246445	New York City	NY	4	2016						353 Artisan Park	MA	United States	US	20918	10500	No	Yes								
10008646	102567	686	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/08/16	C0050	3246453	Columbus	OH	7	2016						29483 Schurz Lane	NY	United States	US	22036	26800	No	Yes								
10008647	102668	760	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/10/16	E0010	3246249	Boston	MA	2	2016						60356 Tennessee Park	CA	United States	US	76192	18300	No	Yes								
10008648	102668	760	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/21/16	C0050	3246453	Columbus	OH	1	2016						60356 Tennessee Park	CA	United States	US	76192	18300	No	Yes								
10008649	103186	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	03/12/16	W0026	3246146	San Francisco	CA	3	2016						#N/A	GA	United States	US		36000	No	Yes								
10008651	105474	698	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/06/16	C0050	3246453	Columbus	OH	10	2016						2 Pond Junction	FL	United States	US	33884	252900	Yes	Yes								
10008652	105493	655	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/30/17	E0024	3246521	Atlanta	GA	3	2017						1 Merchant Park	AZ	United States	US	85754	341700	No	Yes								
10008653	106581	686	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	12/02/16	C0050	3246453	Columbus	OH	12	2016	01/28/17	1	2017	57	1	0 Bluestem Terrace	TX	United States	US	77010	382600	No	Yes								
10008654	106793	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	07/22/16	W0038	3246473	Los Angles	CA	7	2016	11/02/16	11	2016	103	0	608 Tennyson Park	TX	United States	US	88563	62300										
10008655	107169	841	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	07/19/16	W0035	3246414	Los Angles	CA	7	2016	11/03/16	11	2016	107	0	7 Ilene Hill	OK	United States	US	73104	462800	No	Yes								
10008656	100100	654	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/23/17	E0004	3246153	Philedelphia	PA	5	2017						6 Hooker Point	IL	United States	US	94913	183500	No	Yes								
10008657	100271	815	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/02/16	E0017	3246405	New York City	NY	4	2016	08/03/16	8	2016	123	0	#N/A	IL	United States	US		445700	No	Yes								
10008658	101457	671	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/05/17	W0036	3246435	Los Angles	CA	3	2017	04/19/17	4	2017	45	1	#N/A	NY	United States	US		449300	No	Yes								
10008659	101723	643	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	03/14/16	E0011	3246264	New York City	NY	3	2016	05/04/16	5	2016	51	1	#N/A	NY	United States	US		432800	No	Yes								
10008660	102318	815	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/04/16	E0017	3246405	New York City	NY	7	2016						52667 Charing Cross Junction	GA	United States	US	15225	388500										
10008661	102318	815	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/10/16	W0034	3246375	Los Angles	CA	6	2016						52667 Charing Cross Junction	GA	United States	US	15225	388500	No	No								
10008662	103120	826	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/15/17	C0046	3246313	Columbus	OH	3	2017						17156 Messerschmidt Place	GA	United States	US	93704	37000	No	Yes								
10008663	104354	559	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/20/17	W0039	3246481	Seattle	WA	7	2017						917 Luster Terrace	IL	United States	US	50315	460500	No	Yes								
10008664	105870	646	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/29/17	C0048	3246369	Columbus	OH	7	2017						79 Ridgeway Road	PA	United States	US	19115	337300	No	Yes								
10008665	106279	651	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/29/17	C0048	3246369	Columbus	OH	3	2017	05/14/17	5	2017	46	1	66618 Prairieview Point	FL	United States	US	33196	433600	No	Yes								
10008666	106409	724	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	02/14/17	E0016	3246380	New York City	NY	2	2017	06/17/17	6	2017	123	0	6385 Westerfield Place	CO	United States	US	80161	133500	No	Yes								
10008667	106427	562	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/19/16	W0037	3246459	Los Angles	CA	7	2016						02 Steensland Court	NE	United States	US	68164	208600	No	Yes								
10008668	106701	793	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/08/16	E0002	3246130	Washington	DC	8	2016	09/20/16	9	2016	43	1	3019 Becker Place	NC	United States	US	27499	448900	No	Yes								
10008669	100077	769	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	12/24/16	E0010	3246249	Boston	MA	12	2016	02/05/17	2	2017	43	1	#N/A	NC	United States	US		70600										
10008670	100077	769	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/21/16	C0050	3246453	Columbus	OH	8	2016	11/20/16	11	2016	91	0	#N/A	NC	United States	US		70600	No	Yes								
10008671	100164	392	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	09/21/16	E0022	3246505	Charlotte	NC	9	2016						1361 Susan Lane	IL	United States	US	33487	227100	Yes	Yes								
10008672	100167	708	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/04/17	W0035	3246414	Los Angles	CA	2	2017						3 Dexter Trail	CA	United States	US	78405	144700	No	Yes								
10008673	100167	708	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/21/17	E0007	3246191	Boston	MA	1	2017						3 Dexter Trail	CA	United States	US	78405	144700	No	Yes								
10008674	101161	773	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/17/16	W0039	3246481	Seattle	WA	2	2016						782 Glendale Point	CA	United States	US	30022	320100	No	Yes								
10008676	102914	715	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/04/17	E0024	3246521	Atlanta	GA	3	2017						1 Redwing Road	IL	United States	US	75210	392900										
10008677	103123	654	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/19/16	C0049	3246402	Columbus	OH	7	2016						95 Messerschmidt Street	CA	United States	US	2162	358100	No	Yes								
10008678	103256	710	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/18/17	W0038	3246473	Los Angles	CA	3	2017						7564 Armistice Trail	CA	United States	US	48267	98300	No	Yes								
10008679	103546	737	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	06/24/17	W0037	3246459	Los Angles	CA	6	2017						2843 Fallview Hill	NC	United States	US	20226	110600	No	Yes								
10008680	103546	737	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/08/17	W0035	3246414	Los Angles	CA	4	2017						2843 Fallview Hill	NC	United States	US	20226	110600	No	Yes								
10008681	103891	757	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/12/17	E0021	3246497	Charlotte	NC	6	2017						7919 Gina Drive	MA	United States	US	45440	385000	No	Yes								
10008682	103891	757	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	11/04/16	C0048	3246369	Columbus	OH	11	2016						7919 Gina Drive	MA	United States	US	45440	385000	No	Yes								
10008685	105123	603	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/05/17	E0018	3246428	New York City	NY	2	2017						36 Warbler Point	PA	United States	US	16565	154800	No	Yes								
10008686	105176	663	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/12/17	W0028	3246222	San Francisco	CA	7	2017						8979 Stoughton Park	FL	United States	US	33915	466600										
10008687	105274	697	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/10/16	C0046	3246313	Columbus	OH	3	2016						5632 Del Mar Drive	UT	United States	US	84130	301700	No	Yes	Incentive Program							
10008688	105811	589	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	03/28/17	E0007	3246191	Boston	MA	3	2017	07/23/17	7	2017	117	0	32305 Pepper Wood Plaza	WA	United States	US	98206	271200	No	Yes								
10008689	100012	578	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/22/16	E0011	3246264	New York City	NY	2	2016						12968 Mosinee Trail	IL	United States	US	20016	251200	No	No								
10008690	100086	786	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	12/25/16	W0030	3246279	San Francisco	CA	12	2016	02/10/17	2	2017	47	1	#N/A	NY	United States	US		333700	No	Yes								
10008691	100250	632	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/22/16	W0027	3246186	San Francisco	CA	3	2016						69208 Banding Alley	IL	United States	US	27705	17200	No	Yes								
10008695	102036	618	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/18/16	W0029	3246251	San Francisco	CA	8	2016						85033 Bunting Drive	CA	United States	US	53710	328300	No	Yes								
10008696	103508	500	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	01/16/16	E0024	3246521	Atlanta	GA	1	2016						0205 Meadow Ridge Court	IL	United States	US	73135	367100	No	Yes								
10008697	103508	500	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/08/17	E0003	3246142	Philedelphia	PA	7	2017						0205 Meadow Ridge Court	IL	United States	US	73135	367100	No	Yes								
10008698	104074	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/10/16	E0010	3246249	Boston	MA	9	2016						5974 Division Way	CA	United States	US	12222	65600	No	Yes								
10008699	104074	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/24/17	C0048	3246369	Columbus	OH	1	2017						5974 Division Way	CA	United States	US	12222	65600	Yes	Yes								
10008700	104134	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	03/07/17	W0029	3246251	San Francisco	CA	3	2017						3100 Spenser Park	CA	United States	US	81010	186100	No	Yes								
10008701	104134	750	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/06/16	C0050	3246453	Columbus	OH	6	2016						3100 Spenser Park	CA	United States	US	81010	186100	No	Yes								
10008702	104965	608	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/14/17	W0038	3246473	Los Angles	CA	4	2017						69148 Mallory Plaza	TX	United States	US	78737	376100	Yes	Yes								
10008703	105108	711	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/27/16	E0003	3246142	Philedelphia	PA	10	2016	11/20/16	11	2016	24	1	3871 Paget Parkway	CA	United States	US	94660	155700	No	Yes								
10008704	105549	494	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/02/16	W0029	3246251	San Francisco	CA	2	2016						541 Alpine Point	GA	United States	US	30316	536100	No	Yes								
10008706	106868	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/27/16	C0047	3246344	Columbus	OH	3	2016	07/13/16	7	2016	108	0	6442 Little Fleur Terrace	TX	United States	US	77228	98500										
10008707	107200	781	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/30/16	E0001	3246110	Washington	DC	3	2016						52 Pond Avenue	NV	United States	US	89714	97500	No	Yes								
10008708	100457	793	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/02/16	W0035	3246414	Los Angles	CA	2	2016						40014 Banding Parkway	IL	United States	US	20299	21300	No	Yes								
10008710	100624	729	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	12/27/16	E0003	3246142	Philedelphia	PA	12	2016						28 Nelson Parkway	IL	United States	US	68134	173500	No	Yes								
10008711	100916	793	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	05/05/17	E0023	3246513	Charlotte	NC	5	2017						53 Westend Park	GA	United States	US	46620	342900	No	Yes								
10008712	101410	630	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/15/16	C0048	3246369	Columbus	OH	3	2016						10691 Quincy Pass	CA	United States	US	92160	468700	No	Yes								
10008713	101410	630	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/16/17	W0029	3246251	San Francisco	CA	4	2017						10691 Quincy Pass	CA	United States	US	92160	468700	No	Yes								
10008714	102273	414	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/21/16	C0046	3246313	Columbus	OH	5	2016						0 Everett Court	GA	United States	US	23459	25200	No	Yes								
10008715	102817	556	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/11/17	E0022	3246505	Charlotte	NC	7	2017						#N/A	NC	United States	US		287800	No	Yes								
10008716	102817	556	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	10/29/16	C0048	3246369	Columbus	OH	10	2016	03/21/17	3	2017	143	0	#N/A	NC	United States	US		287800	No	Yes								
10008717	103018	720	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	10/03/16	E0006	3246180	Boston	MA	10	2016						60532 Johnson Trail	CA	United States	US	89155	1700	No	Yes								
10008718	103518	770	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/30/17	E0016	3246380	New York City	NY	4	2017						1 Portage Drive	MA	United States	US	37410	182000										
10008719	103593	732	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/05/16	W0027	3246186	San Francisco	CA	7	2016						94678 4th Junction	NY	United States	US	96840	13800	No	Yes								
10008720	103593	732	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/05/17	E0013	3246314	New York City	NY	4	2017						94678 4th Junction	NY	United States	US	96840	13800	No	Yes								
10008721	103608	593	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/14/17	E0003	3246142	Philedelphia	PA	7	2017						1 Beilfuss Point	IL	United States	US	15261	32000	No	Yes								
10008722	103742	699	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/07/17	W0032	3246309	San Francisco	CA	7	2017						#N/A	MA	United States	US		377400	No	Yes								
10008723	103742	699	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	07/14/16	E0005	3246176	Philedelphia	PA	7	2016	09/10/16	9	2016	58	1	#N/A	MA	United States	US		377400										
10008725	103759	708	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/16/16	E0001	3246110	Washington	DC	2	2016						25 Holy Cross Trail	NY	United States	US	46254	233800	Yes	Yes								
10008726	105726	598	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/19/16	E0003	3246142	Philedelphia	PA	1	2016						9465 Orin Drive	CA	United States	US	91505	260600	No	Yes								
10008727	100234	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/29/16	C0048	3246376	Columbus	OH	4	2016						997 Canary Place	NY	United States	US	53225	145600										
10008728	100242	741	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/10/16	W0035	3246414	Los Angles	CA	1	2016						0957 Sugar Way	GA	United States	US	32859	9600	No	Yes								
10008729	100573	723	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/14/16	E0004	3246153	Philedelphia	PA	8	2016						8376 Comanche Way	MA	United States	US	28405	156100	No	No								
10008730	102264	586	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/18/17	W0036	3246435	Los Angles	CA	2	2017	05/18/17	5	2017	89	1	#N/A	CA	United States	US		296300	No	Yes								
10008731	102727	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/01/17	E0015	3246343	New York City	NY	7	2017						0432 Clarendon Hill	GA	United States	US	91328	482100										
10008733	102931	540	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/14/16	W0040	3246489	Seattle	WA	5	2016						5 Eagan Circle	GA	United States	US	92121	135500	No	Yes								
10008734	102940	767	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/28/16	E0013	3246314	New York City	NY	10	2016						8 Heath Place	GA	United States	US	36109	80300										
10008736	103354	777	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	05/18/16	C0048	3246376	Columbus	OH	5	2016						48 Prairie Rose Junction	IL	United States	US	96820	433900	No	Yes								
10008737	103354	777	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/16/17	E0021	3246497	Charlotte	NC	7	2017						48 Prairie Rose Junction	IL	United States	US	96820	433900	No	Yes								
10008739	103820	638	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/25/17	E0017	3246405	New York City	NY	5	2017						57 Fisk Place	CA	United States	US	30022	59800	No	Yes								
10008741	104135	777	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	06/29/17	E0012	3246294	New York City	NY	6	2017	07/24/17	7	2017	25	1	#N/A	GA	United States	US		325700	No	Yes								
10008742	104746	780	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/16/17	C0046	3246313	Columbus	OH	6	2017						7 Carioca Crossing	MD	United States	US	20883	323700	No	Yes								
10008743	104822	681	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/01/16	E0006	3246180	Boston	MA	2	2016						6021 Artisan Junction	TX	United States	US	75397	493800	No	Yes								
10008744	105328	575	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/01/17	E0009	3246231	Boston	MA	6	2017						33648 Shoshone Hill	MD	United States	US	21290	50900	No	Yes								
10008745	105595	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/23/16	E0016	3246380	New York City	NY	7	2016						47821 Homewood Lane	LA	United States	US	71115	476100	No	Yes								
10008746	105938	709	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/20/16	C0048	3246376	Columbus	OH	8	2016						65276 Lakeland Hill	TX	United States	US	76129	499600	Yes	Yes								
10008748	106343	735	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/15/16	E0005	3246176	Philedelphia	PA	6	2016	06/27/16	6	2016	12	1	56031 Park Meadow Place	TN	United States	US	37228	397800	No	Yes								
10008749	106757	661	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/29/17	W0029	3246251	San Francisco	CA	5	2017						1 Jana Point	FL	United States	US	34629	401800	Yes	Yes								
10008750	100646	741	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/22/17	E0007	3246194	Boston	MA	4	2017						94 Maywood Way	NC	United States	US	36205	409200	No	Yes								
10008751	102853	671	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/31/16	W0026	3246146	San Francisco	CA	7	2016						90768 Myrtle Junction	IL	United States	US	76796	405100	No	Yes								
10008753	103902	509	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	10/07/16	C0048	3246376	Columbus	OH	10	2016						791 Pankratz Avenue	CA	United States	US	36670	86000	No	Yes								
10008754	104106	762	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	12/06/16	E0015	3246343	New York City	NY	12	2016						3 Maple Wood Crossing	NY	United States	US	95118	2800										
10008755	104106	762	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/25/17	W0038	3246473	Los Angles	CA	5	2017						3 Maple Wood Crossing	NY	United States	US	95118	2800	Yes	Yes	Incentive Program							
10008756	104561	841	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/10/16	E0004	3246153	Philedelphia	PA	3	2016						198 Shopko Circle	WV	United States	US	25389	350300	No	Yes								
10008757	105157	779	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/02/16	C0046	3246313	Columbus	OH	11	2016						18341 Charing Cross Trail	CA	United States	US	94154	419500										
10008758	105323	607	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/25/16	W0031	3246300	San Francisco	CA	3	2016	07/09/16	7	2016	106	0	3252 Becker Pass	CA	United States	US	95823	483200	No	Yes								
10008759	105412	692	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/07/17	W0027	3246186	San Francisco	CA	4	2017						9629 Havey Trail	TX	United States	US	77554	110200	No	Yes								
10008760	105887	782	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/02/16	C0049	3246402	Columbus	OH	10	2016						2659 Tony Trail	TX	United States	US	77288	379500	No	Yes								
10008761	106566	605	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/18/17	C0049	3246402	Columbus	OH	1	2017						235 Loftsgordon Terrace	CA	United States	US	92825	256200										
10008762	106665	734	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	09/22/16	W0033	3246339	San Francisco	CA	9	2016	02/16/17	2	2017	147	0	67857 Shasta Plaza	TX	United States	US	75397	424500	No	Yes								
10008763	107108	548	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	06/04/17	E0004	3246153	Philedelphia	PA	6	2017						0 Stuart Pass	CO	United States	US	80305	192600	No	Yes								
10008765	100661	627	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	05/15/17	E0007	3246194	Boston	MA	5	2017	06/05/17	6	2017	21	1	#N/A	CA	United States	US		43000	No	Yes								
10008766	102180	652	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/18/16	E0016	3246380	New York City	NY	6	2016						4 Cambridge Plaza	GA	United States	US	30905	268700	No	Yes								
10008767	102180	652	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	08/17/16	E0023	3246513	Charlotte	NC	8	2016						4 Cambridge Plaza	GA	United States	US	30905	268700	No	Yes								
10008768	103035	710	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/19/16	E0022	3246505	Charlotte	NC	11	2016						26877 Anderson Park	IL	United States	US	88006	77500	No	Yes								
10008769	103035	710	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/24/16	W0036	3246435	Los Angles	CA	12	2016						26877 Anderson Park	IL	United States	US	88006	77500	No	Yes								
10008770	103146	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/01/16	W0027	3246186	San Francisco	CA	8	2016						5610 Crowley Terrace	IL	United States	US	33185	468400										
10008771	103146	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/19/16	C0046	3246313	Columbus	OH	2	2016						5610 Crowley Terrace	IL	United States	US	33185	468400	No	Yes								
10008772	103336	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	03/05/17	C0050	3246453	Columbus	OH	3	2017						377 Valley Edge Terrace	CA	United States	US	75372	210500										
10008773	103750	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/18/16	C0048	3246376	Columbus	OH	9	2016						160 Crescent Oaks Point	IL	United States	US	36628	113600	No	Yes								
10008774	103750	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/10/16	E0016	3246380	New York City	NY	1	2016						160 Crescent Oaks Point	IL	United States	US	36628	113600	No	Yes								
10008776	106713	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/08/16	W0038	3246473	Los Angles	CA	3	2016						0 Lillian Lane	CA	United States	US	95113	146200	No	Yes								
10008777	106778	491	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/19/17	C0046	3246313	Columbus	OH	7	2017						67 Bayside Place	PA	United States	US	19495	198600	No	Yes								
10008778	100230	774	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/29/17	W0031	3246300	San Francisco	CA	3	2017						2 Garrison Court	CA	United States	US	40576	6100	No	Yes								
10008779	100650	580	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/06/16	W0026	3246146	San Francisco	CA	7	2016						2790 Bluejay Road	MA	United States	US	92115	83900	No	Yes								
10008780	101075	698	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	11/21/16	E0022	3246505	Charlotte	NC	11	2016	02/12/17	2	2017	83	1	#N/A	CA	United States	US		462800	No	Yes								
10008781	101375	680	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/06/17	E0003	3246142	Philedelphia	PA	1	2017						8 Nevada Point	MA	United States	US	89550	46300	No	Yes								
10008782	101918	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/18/16	W0036	3246435	Los Angles	CA	2	2016						824 Sachs Drive	CA	United States	US	77212	428900	No	Yes								
10008783	101918	750	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/13/16	W0027	3246186	San Francisco	CA	11	2016						824 Sachs Drive	CA	United States	US	77212	428900	No	Yes								
10008784	102105	663	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/01/17	W0030	3246279	San Francisco	CA	4	2017						52103 Fordem Circle	IL	United States	US	93794	15900										
10008785	102105	663	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/21/17	W0035	3246414	Los Angles	CA	6	2017						52103 Fordem Circle	IL	United States	US	93794	15900	No	Yes								
10008786	102108	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/27/16	W0039	3246481	Seattle	WA	4	2016						98870 Rowland Avenue	IL	United States	US	30343	11500	No	Yes								
10008787	102108	725	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/01/16	W0033	3246339	San Francisco	CA	7	2016						98870 Rowland Avenue	IL	United States	US	30343	11500	No	Yes								
10008788	102558	654	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/13/16	C0046	3246313	Columbus	OH	2	2016						32 Jay Pass	MA	United States	US	62525	88600	No	Yes								
10008789	102685	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/29/16	W0028	3246222	San Francisco	CA	9	2016						43383 Brown Drive	NY	United States	US	20226	442300	No	Yes								
10008791	102902	650	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	12/28/16	C0049	3246402	Columbus	OH	12	2016						75077 Dixon Park	CA	United States	US	76134	196800	No	Yes								
10008792	102902	650	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	07/22/16	E0003	3246142	Philedelphia	PA	7	2016						75077 Dixon Park	CA	United States	US	76134	196800	No	Yes								
10008794	102997	702	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/22/16	C0047	3246344	Columbus	OH	2	2016						7 Butterfield Lane	IL	United States	US	15250	6200	No	Yes								
10008795	103594	739	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	12/07/16	E0012	3246296	New York City	NY	12	2016						863 Barnett Avenue	CA	United States	US	20892	77300	No	Yes								
10008796	104119	833	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/04/16	E0007	3246194	Boston	MA	1	2016	03/09/16	3	2016	65	1	#N/A	NY	United States	US		37500	No	Yes								
10008797	104122	759	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/04/16	C0049	3246402	Columbus	OH	9	2016						18589 Maple Wood Road	NC	United States	US	90065	395200	No	Yes								
10008798	104122	759	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/31/16	C0046	3246313	Columbus	OH	12	2016						18589 Maple Wood Road	NC	United States	US	90065	395200	No	Yes								
10008799	105425	723	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	07/27/17	E0006	3246180	Boston	MA	7	2017						55550 Chinook Center	TX	United States	US	88525	175300	No	Yes								
10008800	105444	609	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/09/16	E0016	3246380	New York City	NY	2	2016						30 Trailsway Place	CA	United States	US	90005	285800	No	Yes								
10008801	105906	600	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/30/16	W0032	3246309	San Francisco	CA	4	2016	08/10/16	8	2016	102	0	81 Ridgeway Street	NY	United States	US	14652	226200	No	Yes								
10008802	105954	710	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	05/25/17	W0039	3246481	Seattle	WA	5	2017	07/03/17	7	2017	39	1	06957 Pawling Trail	DC	United States	US	20530	485500	No	Yes								
10008803	106182	671	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/20/16	W0031	3246300	San Francisco	CA	3	2016	07/10/16	7	2016	112	0	87953 Dovetail Lane	CA	United States	US	92424	220300	No	Yes								
10008804	106230	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	11/26/16	W0037	3246459	Los Angles	CA	11	2016						098 Golf View Crossing	SC	United States	US	29605	206900	No	Yes								
10008805	106543	622	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/21/16	C0050	3246453	Columbus	OH	12	2016						5854 Carpenter Hill	IN	United States	US	46614	487600	No	No								
10008806	106698	669	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	08/06/16	E0011	3246264	New York City	NY	8	2016						8 Sunbrook Drive	HI	United States	US	96840	324100	No	Yes								
10008807	106848	794	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/02/16	E0016	3246380	New York City	NY	1	2016	05/21/16	5	2016	140	0	1920 Springview Court	CA	United States	US	93584	195700	No	Yes								
10008809	101375	680	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/20/17	E0009	3246231	Boston	MA	6	2017						3 Dapin Junction	IL	United States	US	50305	26600	No	Yes								
10008810	101375	680	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/03/16	E0022	3246505	Charlotte	NC	6	2016						3 Dapin Junction	IL	United States	US	50305	26600	No	Yes								
10008811	101421	637	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/15/16	C0046	3246313	Columbus	OH	4	2016						6 Artisan Junction	IL	United States	US	33405	218500	No	Yes								
10008812	101421	637	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/09/16	W0030	3246279	San Francisco	CA	4	2016						6 Artisan Junction	IL	United States	US	33405	218500	No	Yes								
10008813	102073	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	12/22/16	W0035	3246414	Los Angles	CA	12	2016						7580 Sycamore Hill	IL	United States	US	27110	469000	No	Yes								
10008814	102978	721	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/22/17	E0015	3246343	New York City	NY	5	2017						1 Mallory Center	MA	United States	US	59771	92700										
10008815	103866	693	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	02/14/16	E0013	3246314	New York City	NY	2	2016	03/18/16	3	2016	33	1	#N/A	GA	United States	US		120300	No	Yes								
10008816	103866	693	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/17/16	E0006	3246180	Boston	MA	1	2016						#N/A	GA	United States	US		120300	No	Yes								
10008817	104443	592	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	02/06/16	E0017	3246405	New York City	NY	2	2016	03/22/16	3	2016	45	1	#N/A	IL	United States	US		407700	No	Yes								
10008818	104952	779	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/15/16	C0048	3246376	Columbus	OH	3	2016						8047 Claremont Plaza	DC	United States	US	20566	370800	No	Yes								
10008819	105332	730	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/27/17	E0004	3246153	Philedelphia	PA	2	2017	07/17/17	7	2017	140	0	86765 Carpenter Place	OH	United States	US	45271	138600	No	Yes								
10008821	105553	735	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/07/17	C0050	3246453	Columbus	OH	4	2017	05/29/17	5	2017	52	1	06442 Hauk Avenue	NC	United States	US	27425	342400	No	Yes								
10008822	106595	627	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/02/16	E0011	3246264	New York City	NY	4	2016	06/20/16	6	2016	79	1	5 Debs Plaza	CA	United States	US	92822	277000										
10008823	100512	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	03/15/16	E0014	3246322	New York City	NY	3	2016						3885 Acker Pass	MA	United States	US	85210	202500										
10008824	100512	690	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/15/16	W0039	3246481	Seattle	WA	12	2016						3885 Acker Pass	MA	United States	US	85210	202500	No	Yes								
10008825	101965	668	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/16/16	E0002	3246130	Washington	DC	10	2016						636 Hallows Terrace	MA	United States	US	2458	423000	No	Yes								
10008827	102421	772	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/21/16	W0035	3246414	Los Angles	CA	7	2016						3982 Fair Oaks Street	CA	United States	US	22184	417600	No	Yes								
10008829	104450	673	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/09/16	E0003	3246142	Philedelphia	PA	6	2016						4919 Trailsway Crossing	NC	United States	US	15261	385700	No	Yes								
10008830	104764	762	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/27/16	C0050	3246453	Columbus	OH	6	2016						376 Crownhardt Road	TX	United States	US	77260	185100	No	No								
10008831	106357	651	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/16/16	E0002	3246130	Washington	DC	12	2016						33 Old Shore Point	FL	United States	US	34949	530200	No	Yes								
10008832	102854	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/25/16	E0007	3246194	Boston	MA	3	2016						653 Hagan Way	MA	United States	US	10120	349800	No	Yes								
10008833	102854	743	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/07/17	E0011	3246264	New York City	NY	6	2017						653 Hagan Way	MA	United States	US	10120	349800	No	Yes								
10008834	104244	797	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	03/17/17	C0046	3246313	Columbus	OH	3	2017						640 Pawling Place	CA	United States	US	31998	412800	No	Yes	Incentive Program							
10008835	104244	797	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/20/16	E0022	3246505	Charlotte	NC	5	2016						640 Pawling Place	CA	United States	US	31998	412800	No	Yes								
10008836	104918	686	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/23/17	E0001	3246110	Washington	DC	1	2017						2 Stuart Junction	TN	United States	US	38188	10900	No	Yes								
10008837	105085	709	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/12/16	C0050	3246453	Columbus	OH	2	2016						95005 Lotheville Place	CA	United States	US	95054	440200	No	Yes								
10008838	106096	719	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	04/30/17	C0048	3246376	Columbus	OH	4	2017	09/22/17	9	2017	145	0	729 Fulton Hill	DC	United States	US	20062	295800	No	Yes								
10008840	106366	704	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/30/17	W0028	3246222	San Francisco	CA	7	2017						25 Roth Circle	OH	United States	US	45264	394500	No	Yes								
10008842	100049	742	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/01/16	W0032	3246309	San Francisco	CA	10	2016	11/27/16	11	2016	57	1	#N/A	MA	United States	US		476600	No	Yes								
10008843	100085	820	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/10/16	C0050	3246453	Columbus	OH	5	2016						1323 Di Loreto Junction	GA	United States	US	84110	26800	No	Yes								
10008844	100085	820	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/14/16	W0039	3246481	Seattle	WA	2	2016						1323 Di Loreto Junction	GA	United States	US	84110	26800	No	Yes								
10008846	100089	651	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/16/16	E0020	3246454	New York City	NY	12	2016						555 Rusk Court	CA	United States	US	34102	384800	No	Yes								
10008847	103061	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/22/16	E0011	3246264	New York City	NY	6	2016						5917 Caliangt Hill	IL	United States	US	30092	99100	No	Yes								
10008848	103286	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	12/10/16	W0037	3246459	Los Angles	CA	12	2016						9838 Spaight Point	CA	United States	US	28215	405700	No	Yes								
10008849	103286	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/01/16	E0007	3246194	Boston	MA	10	2016						9838 Spaight Point	CA	United States	US	28215	405700	No	Yes								
10008850	103710	660	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/28/17	C0047	3246344	Columbus	OH	1	2017	06/18/17	6	2017	141	0	#N/A	CA	United States	US		134000	No	Yes								
10008852	104053	735	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/27/16	E0006	3246180	Boston	MA	1	2016						#N/A	IL	United States	US		312200	No	Yes								
10008854	104924	763	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/19/17	C0047	3246344	Columbus	OH	6	2017						28091 Reinke Pass	IL	United States	US	62723	148200	No	Yes								
10008855	105303	773	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/28/16	E0018	3246428	New York City	NY	3	2016	04/17/16	4	2016	20	1	84175 La Follette Parkway	CA	United States	US	92725	251700	No	Yes								
10008856	106438	753	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/14/17	W0027	3246186	San Francisco	CA	7	2017						43 Bultman Point	GA	United States	US	31904	178900	No	Yes								
10008857	106542	668	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/15/16	C0049	3246402	Columbus	OH	4	2016						6 Garrison Road	MN	United States	US	55487	337500	No	Yes								
10008858	106889	680	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/04/16	C0050	3246453	Columbus	OH	12	2016						5963 Pennsylvania Alley	TX	United States	US	79945	339700	No	Yes								
10008860	100668	458	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	07/23/17	W0032	3246309	San Francisco	CA	7	2017						96 Pierstorff Crossing	GA	United States	US	58505	173400	No	Yes								
10008862	101259	670	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	11/07/16	W0031	3246300	San Francisco	CA	11	2016						17220 Blaine Point	GA	United States	US	11499	12000	No	Yes								
10008863	101259	670	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/16/16	C0048	3246376	Columbus	OH	6	2016						17220 Blaine Point	GA	United States	US	11499	12000	No	Yes								
10008866	101566	699	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/10/17	E0016	3246380	New York City	NY	6	2017						6707 Ohio Avenue	GA	United States	US	78245	78300	No	Yes								
10008867	101644	740	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	07/24/16	E0006	3246180	Boston	MA	7	2016	12/01/16	12	2016	130	0	#N/A	MA	United States	US		296800	No	Yes								
10008868	101644	740	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/01/16	C0048	3246376	Columbus	OH	9	2016						#N/A	MA	United States	US		296800	No	Yes								
10008869	101713	546	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/10/17	C0050	3246453	Columbus	OH	3	2017						20 Northfield Park	NY	United States	US	6905	153300	No	Yes								
10008870	101713	546	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/27/16	E0002	3246130	Washington	DC	4	2016						20 Northfield Park	NY	United States	US	6905	153300	No	Yes								
10008871	101998	685	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/24/16	C0046	3246313	Columbus	OH	7	2016						91 Wayridge Court	IL	United States	US	88579	285200	No	Yes								
10008872	101998	685	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/06/16	E0007	3246194	Boston	MA	1	2016						91 Wayridge Court	IL	United States	US	88579	285200	No	Yes								
10008873	102496	644	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	09/11/16	E0007	3246194	Boston	MA	9	2016						42 Rusk Drive	NY	United States	US	48335	499500	No	Yes								
10008874	102723	752	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/08/17	E0003	3246142	Philedelphia	PA	3	2017						60337 Starling Terrace	CA	United States	US	33436	242600										
10008875	103162	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/31/17	W0033	3246339	San Francisco	CA	3	2017						6994 Meadow Vale Alley	NY	United States	US	33448	132500	No	Yes								
10008876	103162	724	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/12/16	W0027	3246186	San Francisco	CA	3	2016						6994 Meadow Vale Alley	NY	United States	US	33448	132500	No	Yes								
10008877	103208	654	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	03/22/17	W0037	3246459	Los Angles	CA	3	2017						7709 Esker Terrace	NY	United States	US	23220	362300	No	Yes								
10008878	103208	654	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/03/16	W0031	3246300	San Francisco	CA	7	2016						7709 Esker Terrace	NY	United States	US	23220	362300	Yes	Yes								
10008879	103548	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	10/11/16	C0046	3246313	Columbus	OH	10	2016						178 Forest Court	MA	United States	US	68179	340100										
10008880	103548	712	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/07/16	W0037	3246459	Los Angles	CA	1	2016						178 Forest Court	MA	United States	US	68179	340100	No	Yes								
10008881	103960	742	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/23/17	E0004	3246153	Philedelphia	PA	2	2017						559 High Crossing Way	GA	United States	US	78783	328200	No	Yes								
10008883	104900	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	06/01/16	E0005	3246176	Philedelphia	PA	6	2016						7 Messerschmidt Street	LA	United States	US	70129	548600	No	Yes								
10008884	105560	790	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/23/17	E0009	3246231	Boston	MA	5	2017	07/14/17	7	2017	52	1	57833 Fordem Pass	NY	United States	US	10275	406000	No	Yes								
10008885	106799	735	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/03/16	E0023	3246513	Charlotte	NC	4	2016						6 Atwood Street	IL	United States	US	60652	472600	No	No								
10008886	106887	793	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/26/16	C0048	3246376	Columbus	OH	2	2016						67687 Montana Trail	TN	United States	US	37605	293600	No	Yes								
10008887	100699	586	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/01/17	E0015	3246343	New York City	NY	4	2017						3 Holy Cross Circle	MA	United States	US	68110	352300	No	Yes								
10008888	100699	586	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	02/12/17	E0010	3246249	Boston	MA	2	2017						3 Holy Cross Circle	MA	United States	US	68110	352300	No	Yes								
10008889	100873	832	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/13/16	E0005	3246176	Philedelphia	PA	5	2016						54 Mockingbird Junction	MA	United States	US	50981	485900										
10008890	101810	568	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/12/16	E0009	3246231	Boston	MA	5	2016						2 Jenifer Center	CA	United States	US	80291	288100	No	Yes								
10008891	102867	542	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	09/24/16	E0004	3246153	Philedelphia	PA	9	2016						7 Birchwood Terrace	CA	United States	US	6145	174400										
10008892	103281	754	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/29/16	W0035	3246414	Los Angles	CA	4	2016						7 Reindahl Road	NC	United States	US	33811	464800	No	Yes								
10008893	103281	754	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/19/16	E0003	3246142	Philedelphia	PA	12	2016						7 Reindahl Road	NC	United States	US	33811	464800	No	Yes								
10008895	103448	778	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/04/17	E0018	3246428	New York City	NY	1	2017						02103 Michigan Court	IL	United States	US	90310	6500										
10008896	103525	646	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	11/20/16	C0048	3246376	Columbus	OH	11	2016	01/28/17	1	2017	69	1	#N/A	MA	United States	US		219400	No	Yes								
10008897	103974	695	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/03/16	E0024	3246521	Atlanta	GA	9	2016						37 Elgar Court	MA	United States	US	80126	469600	No	Yes								
10008898	105121	678	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/09/16	E0005	3246176	Philedelphia	PA	3	2016						1 Meadow Vale Street	MI	United States	US	48275	345000	No	Yes								
10008899	105184	505	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Agent	09/05/16	E0024	3246521	Atlanta	GA	9	2016						8265 Golden Leaf Avenue	VA	United States	US	24034	536600	No	Yes								
10008901	100059	419	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	08/13/16	W0031	3246300	San Francisco	CA	8	2016						81 Sunnyside Terrace	CA	United States	US	40215	274100	No	Yes								
10008902	100059	419	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/19/16	W0035	3246414	Los Angles	CA	3	2016						81 Sunnyside Terrace	CA	United States	US	40215	274100	No	Yes								
10008903	100625	795	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/04/16	W0039	3246481	Seattle	WA	4	2016						9340 Lien Crossing	IL	United States	US	19131	80700	No	Yes								
10008904	100625	795	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/31/17	W0032	3246309	San Francisco	CA	1	2017						9340 Lien Crossing	IL	United States	US	19131	80700										
10008905	100748	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	07/07/16	W0039	3246481	Seattle	WA	7	2016						0439 Hazelcrest Terrace	NY	United States	US	93094	260800	No	Yes								
10008906	100953	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	09/15/16	W0032	3246309	San Francisco	CA	9	2016						17 Esker Way	MA	United States	US	24014	283500	No	Yes								
10008907	101479	740	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	12/24/16	W0033	3246339	San Francisco	CA	12	2016						15 Monica Hill	NY	United States	US	20057	8400										
10008908	101704	557	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/18/16	C0048	3246376	Columbus	OH	11	2016						10 Sutherland Way	IL	United States	US	77271	286600	No	Yes								
10008909	101898	678	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/02/16	E0020	3246461	New York City	NY	7	2016						053 Saint Paul Drive	MA	United States	US		6500	No	Yes								
10008910	102168	679	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	06/27/16	E0003	3246142	Philedelphia	PA	6	2016						89 Killdeer Center	IL	United States	US	92645	48100	No	Yes								
10008911	102168	679	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/23/16	C0050	3246453	Columbus	OH	1	2016						89 Killdeer Center	IL	United States	US	92645	48100	No	Yes								
10008912	102472	584	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/09/17	E0022	3246505	Charlotte	NC	7	2017						#N/A	NY	United States	US		254500	No	Yes								
10008913	102522	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/03/17	C0048	3246376	Columbus	OH	3	2017						4 Carey Terrace	NY	United States	US	73190	269200	No	Yes								
10008914	103962	588	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/17/16	C0050	3246453	Columbus	OH	9	2016						01083 Browning Drive	CA	United States	US	70129	7700	No	Yes								
10008915	103986	541	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/10/16	E0011	3246264	New York City	NY	3	2016						86618 Eastlawn Pass	NY	United States	US	93005	256400	No	Yes								
10008916	103999	689	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/18/16	W0039	3246481	Seattle	WA	7	2016						29068 Coleman Circle	CA	United States	US	88514	20800	No	Yes								
10008918	104105	731	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/07/16	W0034	3246375	Los Angles	CA	6	2016						562 Vermont Trail	MA	United States	US	95298	8900	No	Yes								
10008919	104401	678	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/16/17	E0017	3246405	New York City	NY	2	2017						764 Beilfuss Lane	NY	United States	US	6533	98100	No	Yes								
10008920	104401	678	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/15/17	E0006	3246181	Boston	MA	3	2017						764 Beilfuss Lane	NY	United States	US	6533	98100	No	Yes								
10008921	106524	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	01/28/17	E0023	3246513	Charlotte	NC	1	2017						630 Atwood Alley	WA	United States	US	99220	487900										
10008922	106637	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/08/17	W0032	3246309	San Francisco	CA	3	2017						39968 Melby Lane	MN	United States	US	55423	29800	No	Yes								
10008923	100271	815	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/31/17	W0040	3246489	Seattle	WA	7	2017						0 Carioca Crossing	CA	United States	US	89120	15800	No	Yes								
10008925	100370	655	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/01/16	E0010	3246249	Boston	MA	4	2016	07/16/16	7	2016	106	0	#N/A	IL	United States	US		192200	No	Yes								
10008926	101137	778	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/15/17	W0035	3246414	Los Angles	CA	3	2017						3283 John Wall Hill	IL	United States	US	78240	198500										
10008927	101137	778	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/17/16	E0016	3246380	New York City	NY	2	2016						3283 John Wall Hill	IL	United States	US	78240	198500	No	Yes								
10008928	101388	822	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/07/17	E0006	3246181	Boston	MA	4	2017						84 Londonderry Pass	NY	United States	US	32511	213400	No	Yes								
10008929	102215	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/11/17	E0011	3246264	New York City	NY	3	2017	03/26/17	3	2017	15	1	#N/A	CA	United States	US		241600	No	No	Incentive Program							
10008930	102382	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/29/16	W0035	3246414	Los Angles	CA	7	2016						9457 Bultman Road	CA	United States	US	19184	25200	No	Yes								
10008931	102397	746	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/25/16	W0031	3246300	San Francisco	CA	8	2016						32190 Sunnyside Center	NC	United States	US	43210	303300	No	Yes								
10008932	102397	746	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/27/16	W0035	3246414	Los Angles	CA	11	2016						32190 Sunnyside Center	NC	United States	US	43210	303300	No	Yes								
10008933	103279	835	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/10/17	W0033	3246339	San Francisco	CA	6	2017						502 Bayside Point	CA	United States	US	19892	23000	No	Yes								
10008934	103279	835	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/09/17	C0047	3246344	Columbus	OH	6	2017						502 Bayside Point	CA	United States	US	19892	23000	No	Yes								
10008935	103615	572	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/01/16	E0006	3246181	Boston	MA	6	2016	06/21/16	6	2016	20	1	#N/A	IL	United States	US		382600	No	Yes								
10008936	103615	572	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	10/08/16	E0006	3246181	Boston	MA	10	2016	01/29/17	1	2017	113	0	#N/A	IL	United States	US		382600	No	Yes								
10008937	103806	624	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/19/17	W0039	3246481	Seattle	WA	3	2017						884 Gale Plaza	NC	United States	US	92662	466800	No	Yes								
10008938	104777	679	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/06/17	W0032	3246309	San Francisco	CA	2	2017						960 Ridge Oak Terrace	GA	United States	US	31190	200800	No	Yes								
10008939	105202	829	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/30/17	E0007	3246194	Boston	MA	5	2017						0 Duke Drive	WA	United States	US	98140	307200										
10008940	105297	735	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/31/16	E0022	3246505	Charlotte	NC	5	2016						137 Dixon Place	KY	United States	US	40298	399700										
10008941	106912	467	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	01/16/16	W0034	3246375	Los Angles	CA	1	2016						39023 Packers Alley	AZ	United States	US	85748	313200	No	Yes								
10008942	107165	816	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/07/16	E0011	3246264	New York City	NY	10	2016	11/12/16	11	2016	36	1	786 Del Sol Place	TX	United States	US	75221	324600	No	Yes								
10008943	100543	684	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	09/12/16	E0014	3246322	New York City	NY	9	2016						6695 Burrows Park	CA	United States	US	95813	1600	No	Yes								
10008944	103485	610	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/06/17	E0023	3246513	Charlotte	NC	1	2017						73 Shelley Point	CA	United States	US	64054	461800	No	Yes								
10008945	103502	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/17/17	C0046	3246313	Columbus	OH	3	2017						82 Summit Way	CA	United States	US	56944	15200	No	Yes								
10008946	103616	566	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	10/06/16	E0007	3246194	Boston	MA	10	2016							GA	United States	US	32520	18100	No	Yes								
10008947	103616	566	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/17/16	W0027	3246186	San Francisco	CA	3	2016							GA	United States	US	32520	18100	No	Yes								
10008949	104225	662	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/28/16	C0047	3246344	Columbus	OH	7	2016						873 Schlimgen Way	CA	United States	US	66160	498500	No	Yes								
10008950	105261	710	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/27/16	C0046	3246313	Columbus	OH	9	2016						9516 Cottonwood Crossing	WA	United States	US	98042	74600	No	Yes								
10008951	105479	717	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/09/17	W0039	3246481	Seattle	WA	2	2017						0987 Ohio Court	TX	United States	US	78715	261500	No	Yes								
10008952	105876	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	10/30/16	E0017	3246405	New York City	NY	10	2016	02/18/17	2	2017	111	0	4679 Ridgeway Center	NY	United States	US	10045	7200	No	Yes								
10008953	105887	782	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	10/15/16	W0028	3246222	San Francisco	CA	10	2016	10/29/16	10	2016	14	1	12458 Sundown Place	NY	United States	US	10292	296800	No	Yes								
10008954	106274	670	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/15/17	E0016	3246380	New York City	NY	6	2017						33227 Harper Hill	SC	United States	US	29225	14400	No	Yes								
10008955	106733	664	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/12/17	E0023	3246513	Charlotte	NC	1	2017						07388 Loftsgordon Road	IN	United States	US	47937	84300	No	Yes								
10008956	100097	765	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/17/16	E0017	3246405	New York City	NY	5	2016							IL	United States	US	61629	34100	No	Yes								
10008957	100097	765	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/21/16	C0048	3246376	Columbus	OH	2	2016							IL	United States	US	61629	34100	No	Yes								
10008958	100468	782	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/03/16	E0016	3246380	New York City	NY	10	2016						86 Bluejay Street	GA	United States	US	11436	25000	Yes	Yes								
10008959	100812	828	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	07/02/16	W0028	3246222	San Francisco	CA	7	2016	11/08/16	11	2016	129	0	#N/A	NY	United States	US		170900	No	Yes								
10008960	100963	718	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/19/17	E0002	3246130	Washington	DC	3	2017						140 Merry Crossing	IL	United States	US	33432	430200	No	Yes								
10008961	100963	718	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/21/16	E0024	3246521	Atlanta	GA	6	2016						140 Merry Crossing	IL	United States	US	33432	430200	No	No								
10008962	101542	638	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/24/16	E0005	3246176	Philedelphia	PA	8	2016						170 Rusk Circle	NY	United States	US	68124	9600	Yes	Yes								
10008963	101542	638	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/14/17	E0023	3246513	Charlotte	NC	1	2017						170 Rusk Circle	NY	United States	US	68124	9600										
10008964	101667	826	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/11/16	E0004	3246153	Philedelphia	PA	5	2016						44 Clemons Alley	IL	United States	US	71307	11700	No	Yes								
10008965	101667	826	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/08/16	E0017	3246405	New York City	NY	4	2016						44 Clemons Alley	IL	United States	US	71307	11700	No	Yes								
10008966	102048	776	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/23/16	W0038	3246473	Los Angles	CA	7	2016	09/25/16	9	2016	64	1	#N/A	IL	United States	US		256600	No	Yes								
10008967	103948	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/23/17	W0028	3246222	San Francisco	CA	2	2017						48 Delaware Park	GA	United States	US	93034	300400	No	Yes								
10008968	103948	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/31/17	E0021	3246497	Charlotte	NC	7	2017						48 Delaware Park	GA	United States	US	93034	300400	No	Yes								
10008969	105883	816	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/18/16	E0006	3246181	Boston	MA	2	2016						293 Glendale Drive	GA	United States	US	30311	348800	No	Yes								
10008971	106770	579	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/21/16	W0038	3246473	Los Angles	CA	6	2016						37 Di Loreto Center	TX	United States	US	79905	32200	No	Yes								
10008972	106819	764	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/09/17	E0012	3246296	New York City	NY	3	2017						5436 Bunker Hill Trail	IL	United States	US	60663	412100	No	Yes								
10008973	100411	745	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/09/17	C0050	3246453	Columbus	OH	5	2017						66480 Anzinger Street	IL	United States	US	85015	475300	No	Yes								
10008974	101438	699	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	09/07/16	E0017	3246405	New York City	NY	9	2016						6 Morningstar Trail	NY	United States	US	31210	37500	Yes	Yes								
10008976	102444	643	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/26/17	E0011	3246264	New York City	NY	3	2017						354 Hoard Point	CA	United States	US	64125	260400	Yes	Yes								
10008977	102942	618	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	02/27/16	E0017	3246405	New York City	NY	2	2016						31885 Calypso Lane	CA	United States	US	33705	271300	No	Yes								
10008978	104090	734	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	08/01/16	C0047	3246344	Columbus	OH	8	2016						#N/A	IL	United States	US		475600	No	Yes								
10008979	104364	625	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	06/03/16	W0029	3246251	San Francisco	CA	6	2016						1037 Jenifer Way	NY	United States	US	40586	293800										
10008980	104622	647	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/10/17	E0005	3246176	Philedelphia	PA	7	2017						533 Ryan Crossing	MI	United States	US	48076	58600	No	Yes								
10008981	104897	691	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	05/10/16	W0040	3246489	Seattle	WA	5	2016	07/20/16	7	2016	71	1	4473 Hayes Plaza	NC	United States	US	28284	476300	No	Yes								
10008983	105722	658	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/06/17	E0007	3246194	Boston	MA	2	2017						5650 Scoville Parkway	WV	United States	US	25336	175700	No	Yes								
10008984	105991	632	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/09/17	E0012	3246296	New York City	NY	3	2017						36451 Scoville Point	CA	United States	US	92424	252000										
10008985	106097	740	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/14/17	E0016	3246380	New York City	NY	3	2017						485 Milwaukee Alley	MO	United States	US	65218	215300	No	Yes								
10008986	106267	689	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/30/16	E0021	3246497	Charlotte	NC	7	2016						87843 Scott Center	NC	United States	US	28230	190000	No	Yes								
10008987	106324	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/07/16	E0010	3246249	Boston	MA	6	2016						917 Bobwhite Hill	TX	United States	US	77255	458300	No	Yes								
10008988	100290	612	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/17/16	E0007	3246194	Boston	MA	10	2016	03/05/17	3	2017	139	0	#N/A	NY	United States	US		403900	No	Yes								
10008989	100290	612	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/31/17	C0047	3246344	Columbus	OH	5	2017						#N/A	NY	United States	US		403900	No	Yes								
10008990	100638	655	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	04/02/16	W0039	3246481	Seattle	WA	4	2016						16 Katie Drive	NY	United States	US	43699	183900	No	Yes								
10008991	101709	793	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/19/17	C0050	3246453	Columbus	OH	5	2017						3411 Haas Center	NY	United States	US	88530	271100	No	Yes								
10008992	101855	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/03/16	W0028	3246222	San Francisco	CA	1	2016						41 Di Loreto Park	IL	United States	US	61605	146800	No	Yes								
10008994	102190	584	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	12/31/16	E0006	3246181	Boston	MA	12	2016						#N/A	IL	United States	US		242500										
10008995	102903	558	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/28/17	C0046	3246313	Columbus	OH	5	2017						1668 Bayside Alley	NY	United States	US	37245	312800	No	Yes								
10008996	103038	732	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	10/19/16	W0035	3246414	Los Angles	CA	10	2016						1711 International Plaza	IL	United States	US	95138	208400	No	Yes								
10008997	103038	732	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/08/17	W0026	3246146	San Francisco	CA	2	2017						1711 International Plaza	IL	United States	US	95138	208400	No	Yes								
10008998	104389	770	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/06/16	E0013	3246314	New York City	NY	9	2016						95230 Division Parkway	CA	United States	US	37914	63700	No	Yes								
10008999	104476	830	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/14/16	E0007	3246194	Boston	MA	7	2016						95 Cody Lane	GA	United States	US	66210	432800										
10009000	104908	572	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/06/16	E0004	3246153	Philedelphia	PA	3	2016						6174 Bay Plaza	OH	United States	US	43699	224000	No	Yes								
10009001	105879	708	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	12/18/16	E0010	3246255	Boston	MA	12	2016	01/15/17	1	2017	28	1	18884 Talmadge Hill	MO	United States	US	64504	360400	No	Yes								
10009002	107472	651	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	01/11/17	C0050	3246453	Columbus	OH	1	2017	05/29/17	5	2017	138	0	74 Maple Wood Terrace	KS	United States	US	66606	252000	No	Yes								
10009003	101234	598	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/27/17	W0036	3246435	Los Angles	CA	3	2017						#N/A	NY	United States	US		241800	No	Yes								
10009004	101234	598	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	11/08/16	W0026	3246146	San Francisco	CA	11	2016	11/18/16	11	2016	10	1	#N/A	NY	United States	US		241800	No	Yes								
10009006	102690	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/09/16	E0009	3246231	Boston	MA	7	2016						81 Mcbride Parkway	NY	United States	US	77713	162200	No	Yes								
10009008	103175	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	08/03/16	E0023	3246513	Charlotte	NC	8	2016						64475 Raven Point	NY	United States	US	75342	6900	No	Yes								
10009009	103183	829	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/23/17	E0016	3246380	New York City	NY	5	2017						6554 Blaine Point	GA	United States	US	95205	7200	No	Yes								
10009010	103183	829	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/05/16	W0027	3246186	San Francisco	CA	7	2016						6554 Blaine Point	GA	United States	US	95205	7200	No	Yes								
10009011	103220	673	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/09/16	W0035	3246414	Los Angles	CA	2	2016						49042 Luster Parkway	NY	United States	US	80005	30800	No	Yes								
10009012	103220	673	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/13/16	E0012	3246296	New York City	NY	2	2016						49042 Luster Parkway	NY	United States	US	80005	30800	No	Yes								
10009013	105387	611	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/29/17	C0046	3246313	Columbus	OH	5	2017						42733 Dakota Parkway	OH	United States	US	43268	375100	No	Yes								
10009014	105434	537	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/05/16	C0047	3246344	Columbus	OH	7	2016						351 Maryland Pass	IN	United States	US	46699	211300	No	Yes								
10009015	105700	564	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/06/16	E0004	3246153	Philedelphia	PA	3	2016						3 Badeau Circle	CA	United States	US	93407	511300	No	Yes								
10009016	105858	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/21/17	E0006	3246181	Boston	MA	1	2017						6538 Memorial Trail	LA	United States	US	70149	112600	No	Yes								
10009017	106005	804	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/16/16	C0047	3246344	Columbus	OH	11	2016						09 Scofield Drive	TX	United States	US	79989	57900	No	Yes								
10009018	106078	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/16/17	W0040	3246489	Seattle	WA	5	2017						055 Debra Circle	LA	United States	US	70005	518500	No	Yes								
10009019	106220	616	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/19/17	E0009	3246237	Boston	MA	7	2017						9904 Starling Junction	CA	United States	US	94154	362700	No	Yes								
10009021	106493	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/19/16	E0004	3246153	Philedelphia	PA	6	2016	10/16/16	10	2016	119	0	53590 Glendale Court	CA	United States	US	94245	173800	No	Yes								
10009022	107452	578	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/06/17	E0009	3246237	Boston	MA	7	2017						9 Shelley Court	IL	United States	US	60663	367300	No	Yes								
10009023	100144	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	11/13/16	C0049	3246402	Columbus	OH	11	2016						5484 Stoughton Drive	CA	United States	US	32412	7000	No	Yes								
10009024	102125	697	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/30/16	W0027	3246186	San Francisco	CA	10	2016						871 Stoughton Junction	IL	United States	US	50706	3200	No	Yes								
10009025	103805	669	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/28/16	C0050	3246453	Columbus	OH	4	2016						84250 Donald Road	IL	United States	US	75799	399000										
10009026	103805	669	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	07/06/17	W0032	3246309	San Francisco	CA	7	2017						84250 Donald Road	IL	United States	US	75799	399000	No	Yes								
10009027	103818	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	12/03/16	W0028	3246222	San Francisco	CA	12	2016						143 Donald Street	GA	United States	US	97271	453100	No	Yes								
10009029	104477	713	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/26/16	E0008	3246207	Boston	MA	3	2016	08/20/16	8	2016	147	0	#N/A	CA	United States	US		157900	No	Yes								
10009030	106457	703	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/30/16	W0032	3246309	San Francisco	CA	12	2016						82 Grim Pass	OR	United States	US	97240	413400	No	No								
10009031	106501	620	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/13/16	W0028	3246222	San Francisco	CA	9	2016						955 Russell Drive	DC	United States	US	20420	97300										
10009032	106791	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/11/17	E0007	3246194	Boston	MA	2	2017						1 Starling Way	TN	United States	US	37931	135000										
10009033	106866	582	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	07/25/16	W0031	3246300	San Francisco	CA	7	2016	09/08/16	9	2016	45	1	8 Twin Pines Crossing	MD	United States	US	21684	225300	No	Yes								
10009034	100201	802	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	06/24/16	C0050	3246453	Columbus	OH	6	2016						30241 Swallow Parkway	CA	United States	US	90605	43200	No	Yes								
10009035	100733	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	12/07/16	E0001	3246110	Washington	DC	12	2016						19696 Ramsey Hill	IL	United States	US	89166	17100	No	Yes								
10009036	101002	684	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/26/17	W0035	3246414	Los Angles	CA	3	2017	07/01/17	7	2017	97	0	#N/A	GA	United States	US		340800	No	Yes								
10009037	101309	728	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	01/08/17	C0046	3246313	Columbus	OH	1	2017						970 Roxbury Way	MA	United States	US	93111	11000	No	Yes								
10009039	101896	479	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/05/17	C0050	3246453	Columbus	OH	4	2017						19418 Sheridan Street	CA	United States	US	68179	10800	No	Yes								
10009041	102669	614	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/29/16	E0019	3246445	New York City	NY	9	2016						4438 Dryden Park	CA	United States	US	55564	5500	No	Yes								
10009042	102972	720	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/01/17	C0049	3246402	Columbus	OH	3	2017						47 Bobwhite Street	MA	United States	US	78265	1800	No	Yes								
10009044	104295	768	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/30/16	E0006	3246181	Boston	MA	9	2016						62 Eggendart Circle	CA	United States	US	60193	700	No	Yes								
10009045	104426	614	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/09/16	C0047	3246344	Columbus	OH	10	2016						873 Anderson Point	IL	United States	US	38161	158900	No	Yes								
10009046	105221	722	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/14/17	E0002	3246130	Washington	DC	2	2017						3424 Maryland Plaza	MN	United States	US	55573	456600										
10009047	105701	698	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/03/16	C0049	3246402	Columbus	OH	5	2016						91400 Norway Maple Crossing	TX	United States	US	77090	462400	Yes	No								
10009048	105849	596	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/16/17	W0039	3246481	Seattle	WA	2	2017	04/12/17	4	2017	55	1	824 Hagan Court	NH	United States	US	214	241600										
10009049	105868	801	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/23/16	C0048	3246376	Columbus	OH	11	2016						1 Transport Way	TX	United States	US	75216	534800										
10009050	100344	752	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/28/17	W0035	3246414	Los Angles	CA	7	2017						7707 Trailsway Alley	CA	United States	US	31704	200800	No	Yes								
10009051	101342	614	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/18/16	W0039	3246481	Seattle	WA	1	2016						2 Haas Road	IL	United States	US	10606	391900	No	Yes								
10009052	101342	614	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/23/16	W0033	3246347	San Francisco	CA	6	2016						2 Haas Road	IL	United States	US	10606	391900	No	Yes								
10009053	101581	685	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	10/15/16	E0002	3246130	Washington	DC	10	2016						57 Eagan Alley	CA	United States	US	61640	101100	No	Yes								
10009054	101948	739	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/06/17	E0012	3246296	New York City	NY	1	2017						58 Utah Way	IL	United States	US	36195	399600	No	Yes								
10009055	101948	739	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/02/17	C0049	3246402	Columbus	OH	5	2017						58 Utah Way	IL	United States	US	36195	399600										
10009056	102609	679	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/16/17	E0016	3246380	New York City	NY	3	2017						6493 Linden Pass	CA	United States	US	15261	346900	No	Yes								
10009057	102609	679	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/23/17	E0007	3246194	Boston	MA	3	2017						6493 Linden Pass	CA	United States	US	15261	346900	No	No								
10009059	102647	587	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	05/08/17	W0033	3246347	San Francisco	CA	5	2017						90 Caliangt Terrace	GA	United States	US	92725	36200										
10009060	103953	646	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/12/16	E0005	3246176	Philedelphia	PA	11	2016						77073 Buena Vista Circle	MA	United States	US	78265	24700	No	Yes								
10009061	103953	646	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/11/16	W0027	3246186	San Francisco	CA	11	2016						77073 Buena Vista Circle	MA	United States	US	78265	24700	No	Yes								
10009062	104031	781	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/08/16	E0009	3246237	Boston	MA	1	2016						0 Division Street	NY	United States	US	96815	452100	No	Yes								
10009063	104313	786	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/19/16	E0009	3246237	Boston	MA	3	2016						39 Onsgard Center	IL	United States	US	75392	210300	No	Yes								
10009064	104313	786	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/29/16	W0037	3246459	Los Angles	CA	6	2016						39 Onsgard Center	IL	United States	US	75392	210300	No	Yes								
10009065	105059	620	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	09/09/16	E0015	3246343	New York City	NY	9	2016						04562 Oneill Place	FL	United States	US	33805	507800	No	Yes								
10009066	105906	600	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/27/16	E0019	3246445	New York City	NY	8	2016						6037 Hansons Center	PA	United States	US	19184	103900	No	Yes								
10009067	106005	804	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	12/27/16	E0003	3246142	Philedelphia	PA	12	2016	03/12/17	3	2017	75	1	29 Thompson Lane	NY	United States	US	10125	438600	No	No								
10009068	106154	849	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/25/17	E0005	3246176	Philedelphia	PA	3	2017						9 Golf Course Pass	NC	United States	US	27658	549200	No	Yes								
10009070	100255	736	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/10/17	W0039	3246481	Seattle	WA	7	2017						#N/A	NY	United States	US		196500	No	Yes								
10009071	101522	720	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/04/17	E0010	3246255	Boston	MA	5	2017						605 Macpherson Hill	NC	United States	US	78225	159700	No	No								
10009072	101522	720	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/29/16	C0050	3246453	Columbus	OH	4	2016						605 Macpherson Hill	NC	United States	US	78225	159700	No	Yes								
10009075	103022	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/08/16	W0035	3246414	Los Angles	CA	3	2016						9 Meadow Ridge Plaza	CA	United States	US	76796	1600	Yes	Yes								
10009076	103182	730	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/30/16	W0031	3246300	San Francisco	CA	5	2016						1 Aberg Drive	GA	United States	US	75037	16400	No	Yes								
10009077	103280	805	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/31/17	E0011	3246264	New York City	NY	1	2017						37479 Sullivan Terrace	MA	United States	US	77554	438800										
10009078	103716	642	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/15/17	W0036	3246435	Los Angles	CA	4	2017						#N/A	CA	United States	US		38600	No	Yes								
10009079	104863	801	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/30/16	W0038	3246473	Los Angles	CA	6	2016						62 Namekagon Circle	LA	United States	US	71307	278500	No	Yes								
10009080	104900	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/24/17	E0011	3246264	New York City	NY	7	2017						9 Sutherland Park	TX	United States	US	77288	79900	No	Yes								
10009081	105402	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/04/16	W0035	3246414	Los Angles	CA	1	2016						541 Haas Drive	NV	United States	US	89436	121800	No	Yes								
10009082	107094	671	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/29/16	C0049	3246402	Columbus	OH	3	2016						7 Dryden Avenue	WI	United States	US	54305	479600	No	Yes								
10009083	100662	640	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/01/16	E0013	3246314	New York City	NY	1	2016						850 Del Mar Trail	IL	United States	US	70187	103400	No	Yes								
10009084	100662	640	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/18/16	E0008	3246207	Boston	MA	5	2016						850 Del Mar Trail	IL	United States	US	70187	103400	No	Yes								
10009085	100931	751	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/28/16	E0016	3246380	New York City	NY	5	2016						959 Crescent Oaks Trail	CA	United States	US	71161	454900	No	Yes								
10009086	101080	686	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	09/18/16	W0036	3246435	Los Angles	CA	9	2016						357 Vahlen Park	NC	United States	US	79176	186700	No	Yes								
10009088	101323	645	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	12/06/16	W0039	3246481	Seattle	WA	12	2016						8 Caliangt Crossing	MA	United States	US	33448	18700	No	Yes								
10009089	101323	645	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/18/16	W0032	3246309	San Francisco	CA	10	2016						8 Caliangt Crossing	MA	United States	US	33448	18700	No	Yes								
10009090	101385	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	05/05/17	C0049	3246402	Columbus	OH	5	2017	07/17/17	7	2017	73	1	#N/A	NC	United States	US		372400	No	Yes								
10009091	102164	838	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/04/16	C0046	3246313	Columbus	OH	11	2016						#N/A	NC	United States	US		229900	No	Yes								
10009092	102800	701	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/03/16	E0009	3246237	Boston	MA	1	2016						15352 Southridge Lane	IL	United States	US	48211	10400	No	Yes								
10009096	104576	705	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/30/16	W0031	3246300	San Francisco	CA	10	2016	12/01/16	12	2016	32	1	78656 1st Court	TX	United States	US	75705	212700	No	Yes								
10009097	104739	790	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	04/19/17	E0010	3246255	Boston	MA	4	2017	07/21/17	7	2017	93	0	7 Duke Lane	LA	United States	US	70124	308700	No	Yes								
10009099	105461	613	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	02/28/16	E0011	3246264	New York City	NY	2	2016						6 Lindbergh Court	TX	United States	US	75358	30800	No	Yes								
10009100	106204	488	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	12/06/16	E0009	3246237	Boston	MA	12	2016						043 Fieldstone Avenue	DC	United States	US	20036	75000	No	No								
10009101	106707	758	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/28/16	C0048	3246376	Columbus	OH	1	2016						98 Northview Place	TX	United States	US	78220	56700	No	Yes								
10009102	101220	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/28/17	E0022	3246505	Charlotte	NC	6	2017	10/17/17	10	2017	111	0	#N/A	NY	United States	US		222200	No	Yes								
10009103	101499	651	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/08/16	W0031	3246300	San Francisco	CA	10	2016						266 Leroy Parkway	CA	United States	US	85737	479700	No	Yes								
10009104	102106	767	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/22/17	E0004	3246153	Philedelphia	PA	3	2017						32 Harbort Alley	MA	United States	US	98424	165200	No	Yes								
10009105	103881	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/05/17	W0031	3246300	San Francisco	CA	5	2017						44 Helena Alley	CA	United States	US	33129	450200	No	No								
10009106	104132	754	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	05/18/17	E0004	3246153	Philedelphia	PA	5	2017	06/24/17	6	2017	37	1	#N/A	MA	United States	US		429700	No	Yes								
10009107	104132	754	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	09/12/16	E0011	3246264	New York City	NY	9	2016	11/16/16	11	2016	65	1	#N/A	MA	United States	US		429700	No	Yes								
10009108	104323	783	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/09/17	E0004	3246153	Philedelphia	PA	7	2017						851 Norway Maple Place	IL	United States	US	27404	391300	No	Yes								
10009109	104332	654	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/14/17	W0035	3246414	Los Angles	CA	3	2017	06/08/17	6	2017	86	1	#N/A	CA	United States	US		43100	No	Yes								
10009110	104332	654	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/13/16	E0018	3246428	New York City	NY	6	2016	08/12/16	8	2016	60	1	#N/A	CA	United States	US		43100	No	Yes								
10009111	104391	602	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/15/16	E0004	3246153	Philedelphia	PA	2	2016						37058 Declaration Plaza	MA	United States	US	31416	47200										
10009112	104391	602	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	04/13/17	E0002	3246130	Washington	DC	4	2017						37058 Declaration Plaza	MA	United States	US	31416	47200	No	Yes								
10009113	104623	707	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	07/08/16	W0028	3246222	San Francisco	CA	7	2016	07/27/16	7	2016	19	1	64886 Anzinger Lane	CA	United States	US	91109	201500	No	Yes								
10009114	104653	630	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	05/17/17	E0006	3246181	Boston	MA	5	2017						8 Red Cloud Hill	OR	United States	US	97240	412600	No	Yes								
10009115	104791	716	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/01/16	C0046	3246313	Columbus	OH	10	2016						92 Sherman Court	CO	United States	US	80126	353100										
10009119	106968	836	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/22/16	E0010	3246255	Boston	MA	4	2016						8784 Tony Trail	NY	United States	US	14269	523800	No	Yes								
10009120	100357	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/21/16	E0017	3246405	New York City	NY	2	2016						4628 Cambridge Point	MA	United States	US	37931	232900	No	Yes								
10009121	100357	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/26/16	C0046	3246313	Columbus	OH	7	2016						4628 Cambridge Point	MA	United States	US	37931	232900										
10009122	100382	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/07/16	C0047	3246344	Columbus	OH	5	2016						2 Reinke Terrace	NY	United States	US	61110	48300	No	Yes								
10009123	100382	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/29/16	E0009	3246237	Boston	MA	3	2016						2 Reinke Terrace	NY	United States	US	61110	48300	No	Yes								
10009124	100632	842	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/04/17	W0033	3246347	San Francisco	CA	6	2017						22970 Nobel Plaza	GA	United States	US	64144	334900										
10009125	101686	500	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	02/03/17	C0048	3246376	Columbus	OH	2	2017	05/30/17	5	2017	116	0	#N/A	NY	United States	US		336300	Yes	Yes								
10009126	101686	500	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/01/16	E0007	3246194	Boston	MA	3	2016	06/01/16	6	2016	92	0	#N/A	NY	United States	US		336300	No	Yes								
10009127	101690	760	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/15/16	E0018	3246428	New York City	NY	1	2016						7 Steensland Parkway	NY	United States	US	20299	18800										
10009128	101690	760	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/16/16	E0007	3246194	Boston	MA	6	2016						7 Steensland Parkway	NY	United States	US	20299	18800	No	Yes								
10009129	102042	722	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	02/13/16	W0032	3246309	San Francisco	CA	2	2016							GA	United States	US	11388	3500										
10009130	102274	658	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/13/16	E0023	3246513	Charlotte	NC	4	2016	05/22/16	5	2016	39	1	#N/A	NC	United States	US		70300	No	Yes								
10009131	102469	822	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/08/17	E0015	3246343	New York City	NY	6	2017						08892 Basil Avenue	CA	United States	US	31296	41800	No	Yes								
10009132	102576	544	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/03/17	E0002	3246130	Washington	DC	7	2017						8580 Rockefeller Junction	CA	United States	US	61640	44600	No	Yes								
10009133	102576	544	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/11/16	E0002	3246130	Washington	DC	10	2016						8580 Rockefeller Junction	CA	United States	US	61640	44600	No	Yes								
10009134	102904	556	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/23/17	E0017	3246405	New York City	NY	1	2017	02/19/17	2	2017	27	1	#N/A	GA	United States	US		208600	No	Yes								
10009135	102904	556	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/31/17	W0035	3246414	Los Angles	CA	1	2017	03/21/17	3	2017	49	1	#N/A	GA	United States	US		208600	No	No								
10009137	103109	835	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/15/16	E0006	3246181	Boston	MA	10	2016						94 Montana Alley	NC	United States	US	90847	365200										
10009138	103255	773	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/20/16	E0003	3246142	Philedelphia	PA	5	2016						50074 Bay Park	GA	United States	US	92191	9600	No	Yes								
10009139	103255	773	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/08/17	W0039	3246481	Seattle	WA	1	2017						50074 Bay Park	GA	United States	US	92191	9600	No	Yes								
10009140	103317	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/14/16	E0017	3246405	New York City	NY	7	2016						36212 Westend Avenue	GA	United States	US	37919	9200	No	No								
10009141	103317	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/02/16	C0050	3246453	Columbus	OH	11	2016						36212 Westend Avenue	GA	United States	US	37919	9200	No	Yes								
10009142	103400	666	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/12/16	E0013	3246314	New York City	NY	5	2016							GA	United States	US	75062	29800	No	Yes								
10009144	103675	758	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/18/16	C0049	3246402	Columbus	OH	11	2016						2225 Autumn Leaf Point	GA	United States	US	16522	393800	No	Yes								
10009145	103675	758	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/08/16	W0035	3246414	Los Angles	CA	4	2016						2225 Autumn Leaf Point	GA	United States	US	16522	393800										
10009146	104043	827	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/08/16	W0035	3246414	Los Angles	CA	1	2016						3 Pepper Wood Crossing	NY	United States	US	78225	16200	No	Yes								
10009147	104265	802	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/21/17	W0028	3246222	San Francisco	CA	1	2017							MA	United States	US	49510	9700										
10009148	105964	644	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/07/17	E0016	3246380	New York City	NY	4	2017						30089 Lukken Circle	MA	United States	US	2109	517800	No	Yes								
10009149	100078	791	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/15/16	E0003	3246142	Philedelphia	PA	4	2016						7224 Aberg Circle	CA	United States	US	92105	154100										
10009150	100078	791	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	04/25/16	C0048	3246376	Columbus	OH	4	2016						7224 Aberg Circle	CA	United States	US	92105	154100	No	Yes								
10009151	100469	628	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/10/17	C0049	3246402	Columbus	OH	7	2017						71676 Lillian Hill	CA	United States	US	88535	15100										
10009152	100469	628	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/13/16	E0006	3246181	Boston	MA	1	2016						71676 Lillian Hill	CA	United States	US	88535	15100	No	Yes								
10009153	101369	625	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/23/17	W0035	3246414	Los Angles	CA	7	2017						038 Armistice Place	NY	United States	US	74108	9200	No	Yes								
10009154	102414	802	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/22/16	W0033	3246347	San Francisco	CA	3	2016						88 Larry Park	NY	United States	US	23228	496300	No	Yes								
10009156	102456	745	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/24/16	W0031	3246300	San Francisco	CA	8	2016	09/08/16	9	2016	15	1	517 Karstens Parkway	GA	United States	US	92668	12800	No	Yes								
10009157	102456	745	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	09/10/16	E0019	3246445	New York City	NY	9	2016	09/22/16	9	2016	12	1	517 Karstens Parkway	GA	United States	US	92668	12800	No	Yes								
10009158	102565	764	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/04/17	C0048	3246376	Columbus	OH	1	2017						094 Mariners Cove Center	IL	United States	US	44197	161100	No	Yes								
10009159	103130	543	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	06/17/16	E0024	3246521	Atlanta	GA	6	2016						9 Maple Pass	CA	United States	US	92883	285000										
10009161	103158	692	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/28/17	E0004	3246153	Philedelphia	PA	7	2017						#N/A	GA	United States	US		384400	No	Yes								
10009162	105635	630	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/07/16	E0025	3246529	Atlanta	GA	11	2016						82809 Union Court	HI	United States	US	96840	299800	No	Yes								
10009163	106690	736	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/06/16	C0049	3246402	Columbus	OH	3	2016	08/03/16	8	2016	150	0	7538 Vidon Way	TX	United States	US	77065	513500	No	Yes								
10009165	101454	657	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/25/16	E0017	3246405	New York City	NY	7	2016						944 Columbus Court	CA	United States	US	50706	137300	No	Yes								
10009166	101454	657	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/31/16	W0029	3246251	San Francisco	CA	7	2016						944 Columbus Court	CA	United States	US	50706	137300	No	Yes								
10009167	102121	504	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	04/08/16	W0034	3246381	Los Angles	CA	4	2016						79 Bunting Avenue	CA	United States	US	33620	337400	No	Yes								
10009168	102343	625	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/12/17	W0035	3246414	Los Angles	CA	6	2017						7318 Mcguire Center	IL	United States	US	23514	205600	No	Yes								
10009170	102803	730	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/07/16	E0007	3246194	Boston	MA	10	2016						88 Kensington Place	IL	United States	US	39534	434600	No	Yes								
10009171	103565	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/08/17	W0029	3246251	San Francisco	CA	1	2017						2015 Clove Junction	CA	United States	US	95210	31600	No	Yes								
10009172	103594	739	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/04/17	W0027	3246186	San Francisco	CA	5	2017						7 Ronald Regan Circle	GA	United States	US		6500	No	Yes								
10009173	103594	739	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/05/17	E0007	3246194	Boston	MA	4	2017						7 Ronald Regan Circle	GA	United States	US		6500	No	Yes								
10009174	104150	736	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/07/16	E0010	3246255	Boston	MA	5	2016						081 Ludington Road	NY	United States	US	14646	1800	No	Yes								
10009175	104150	736	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/25/16	W0035	3246414	Los Angles	CA	4	2016						081 Ludington Road	NY	United States	US	14646	1800	No	Yes								
10009176	104255	633	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/10/16	C0049	3246402	Columbus	OH	11	2016						81076 Bellgrove Lane	MA	United States	US	19897	497400	No	Yes								
10009177	104275	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/08/16	W0034	3246381	Los Angles	CA	2	2016						1 Bowman Alley	GA	United States	US	55412	74800	No	Yes								
10009178	104275	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/20/16	E0002	3246130	Washington	DC	5	2016						1 Bowman Alley	GA	United States	US	55412	74800	Yes	Yes								
10009179	104725	657	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/16/16	E0013	3246314	New York City	NY	11	2016						60342 Hanson Circle	AL	United States	US	36605	103700	Yes	Yes								
10009180	105331	706	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/19/16	E0021	3246497	Charlotte	NC	7	2016						0572 Walton Circle	AZ	United States	US	85715	140000										
10009181	105872	771	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/04/17	E0017	3246405	New York City	NY	5	2017						6083 Scofield Avenue	TX	United States	US	75236	537300	No	Yes								
10009182	106179	834	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/14/17	C0048	3246376	Columbus	OH	6	2017	07/11/17	7	2017	27	1	48948 Alpine Park	TX	United States	US	78291	353900	No	Yes								
10009184	100082	717	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/31/16	E0004	3246153	Philedelphia	PA	7	2016						41 Browning Park	NC	United States	US	78250	27000	No	Yes								
10009185	100082	717	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	08/13/16	E0002	3246130	Washington	DC	8	2016						41 Browning Park	NC	United States	US	78250	27000	No	Yes								
10009186	100273	601	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/05/16	W0026	3246146	San Francisco	CA	8	2016						1966 Morrow Plaza	MA	United States	US	34643	22200	No	Yes								
10009187	100401	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/25/17	C0050	3246453	Columbus	OH	7	2017						4456 Talmadge Avenue	IL	United States	US	20425	465200										
10009188	100401	672	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/17/16	E0007	3246194	Boston	MA	3	2016						4456 Talmadge Avenue	IL	United States	US	20425	465200	No	Yes								
10009189	100465	737	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/13/16	C0050	3246453	Columbus	OH	4	2016	05/08/16	5	2016	25	1	#N/A	CA	United States	US		130000	No	Yes								
10009190	100647	824	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/20/16	E0016	3246380	New York City	NY	8	2016						488 Clemons Drive	IL	United States	US	92668	316100	No	Yes								
10009191	101215	790	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/03/16	W0032	3246309	San Francisco	CA	6	2016						90 Meadow Valley Park	GA	United States	US	85215	39600	No	Yes								
10009192	102154	706	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	09/22/16	W0032	3246309	San Francisco	CA	9	2016						3112 Lake View Junction	CA	United States	US	53285	90300										
10009193	102287	607	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/23/16	E0001	3246110	Washington	DC	3	2016						1339 Onsgard Court	CA	United States	US	22156	306100	No	Yes								
10009195	103904	641	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/28/16	E0010	3246255	Boston	MA	9	2016						013 Red Cloud Hill	IL	United States	US	79491	302700	Yes	No	Incentive Program							
10009196	104284	784	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/05/16	C0046	3246313	Columbus	OH	2	2016						#N/A	GA	United States	US		291400	Yes	No								
10009197	105338	578	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/10/16	W0038	3246473	Los Angles	CA	7	2016						45700 Little Fleur Road	FL	United States	US	33954	76100	No	Yes								
10009198	105572	513	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	02/18/17	C0050	3246453	Columbus	OH	2	2017	07/10/17	7	2017	142	0	485 Rusk Court	MO	United States	US	63131	498000	No	Yes								
10009199	105810	665	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/28/16	E0015	3246343	New York City	NY	6	2016	10/21/16	10	2016	115	0	07598 Sundown Point	AZ	United States	US	85271	547900	No	Yes								
10009200	106070	833	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/07/16	W0037	3246459	Los Angles	CA	9	2016	01/15/17	1	2017	130	0	4 La Follette Crossing	IN	United States	US	46406	24100	No	Yes								
10009201	106445	694	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/25/17	W0039	3246481	Seattle	WA	3	2017	08/01/17	8	2017	129	0	769 Mcguire Center	FL	United States	US	33499	47700	No	Yes								
10009203	100306	816	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/31/17	E0004	3246153	Philedelphia	PA	7	2017						3 Red Cloud Crossing	IL	United States	US	88558	16100	No	Yes								
10009204	100617	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/01/16	C0047	3246344	Columbus	OH	8	2016						8 3rd Street	IL	United States	US	84110	63400	No	Yes								
10009205	100927	407	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	04/10/16	E0024	3246521	Atlanta	GA	4	2016						98 Carey Parkway	GA	United States	US	31217	335100	No	Yes								
10009207	101160	662	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/03/16	C0048	3246376	Columbus	OH	7	2016						0152 Maple Park	NC	United States	US	61605	472200	No	Yes								
10009208	101325	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/15/16	E0009	3246237	Boston	MA	7	2016						74795 Shasta Park	NC	United States	US	46295	400600	No	No								
10009209	101857	678	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/30/17	E0009	3246237	Boston	MA	1	2017						5893 Petterle Lane	NY	United States	US	31296	177900	No	Yes								
10009210	101857	678	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/24/17	E0016	3246380	New York City	NY	1	2017						5893 Petterle Lane	NY	United States	US	31296	177900	No	Yes								
10009211	102015	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/08/17	C0050	3246453	Columbus	OH	1	2017						50 Talisman Street	CA	United States	US	52410	3500										
10009212	102127	790	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/20/17	E0017	3246405	New York City	NY	3	2017						16236 Division Avenue	MA	United States	US	2124	1800	No	Yes								
10009213	103017	736	(550 - 649) Poor	Open	Active	Business Banking	B0001	Checking	Online Banking	06/06/17	E0013	3246314	New York City	NY	6	2017						1 Blaine Drive	NY	United States	US	73135	351800	No	Yes								
10009214	103017	736	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/05/16	C0050	3246453	Columbus	OH	5	2016						1 Blaine Drive	NY	United States	US	73135	351800	No	Yes								
10009215	103411	656	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	06/25/17	W0039	3246481	Seattle	WA	6	2017						2067 Burning Wood Plaza	CA	United States	US	20425	1800	No	Yes								
10009216	103776	798	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	07/08/16	C0047	3246344	Columbus	OH	7	2016						#N/A	IL	United States	US		230700	No	Yes								
10009217	103776	798	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/28/17	E0001	3246110	Washington	DC	7	2017						#N/A	IL	United States	US		230700	No	Yes								
10009218	103804	688	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	10/21/16	W0032	3246309	San Francisco	CA	10	2016	01/03/17	1	2017	74	1	#N/A	NC	United States	US		483000	No	No								
10009219	103819	822	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/26/16	W0036	3246435	Los Angles	CA	8	2016						39227 Warbler Junction	IL	United States	US	95973	12200	No	Yes								
10009220	103819	822	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/06/17	W0032	3246309	San Francisco	CA	1	2017						39227 Warbler Junction	IL	United States	US	95973	12200	No	Yes								
10009221	103927	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/18/17	W0032	3246309	San Francisco	CA	5	2017						16554 Springview Circle	CA	United States	US	46825	177600	No	Yes								
10009222	104884	592	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/04/17	W0028	3246222	San Francisco	CA	4	2017						8 Lakewood Gardens Junction	OR	United States	US	97271	246000										
10009223	105026	668	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/24/17	E0002	3246130	Washington	DC	6	2017						6766 Blaine Crossing	CT	United States	US	6160	141400	No	Yes								
10009224	105778	737	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/27/16	E0006	3246181	Boston	MA	4	2016						8 Buhler Street	GA	United States	US	31106	288300	No	Yes								
10009225	105963	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	12/21/16	E0009	3246237	Boston	MA	12	2016						420 Briar Crest Pass	TX	United States	US	79705	241500										
10009226	106007	560	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/19/16	W0034	3246381	Los Angles	CA	7	2016						9425 Dixon Street	DC	United States	US	20029	411900	No	Yes								
10009227	106947	591	(550 - 649) Poor	Open	Active	Business Banking	B0002	Checking	Branch	06/06/17	E0013	3246314	New York City	NY	6	2017						41 Holy Cross Lane	SC	United States	US	29305	412100	No	Yes								
10009228	100531	763	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	10/22/16	C0048	3246376	Columbus	OH	10	2016						#N/A	CA	United States	US		47400	No	Yes								
10009229	100728	541	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	02/17/16	W0033	3246347	San Francisco	CA	2	2016						9876 Main Park	NY	United States	US	76162	346000	No	Yes								
10009231	100940	531	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	05/03/16	C0049	3246402	Columbus	OH	5	2016						46262 Monterey Terrace	MA	United States	US	25775	321600	No	Yes								
10009232	100940	531	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/18/16	E0010	3246255	Boston	MA	4	2016						46262 Monterey Terrace	MA	United States	US	25775	321600	No	Yes								
10009233	101727	629	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/28/17	W0038	3246473	Los Angles	CA	6	2017						77502 Heath Plaza	MA	United States	US	10606	15900	No	Yes								
10009234	101727	629	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/10/17	W0036	3246435	Los Angles	CA	1	2017						77502 Heath Plaza	MA	United States	US	10606	15900	No	Yes								
10009235	101959	506	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	06/18/17	E0003	3246142	Philedelphia	PA	6	2017						5709 Northridge Road	IL	United States	US	73071	9000	No	Yes								
10009236	101959	506	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/10/16	E0017	3246405	New York City	NY	10	2016						5709 Northridge Road	IL	United States	US	73071	9000	No	Yes								
10009237	102457	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	10/12/16	C0046	3246313	Columbus	OH	10	2016						07 Johnson Crossing	IL	United States	US	79176	109000	No	Yes								
10009238	102498	598	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/25/16	E0017	3246405	New York City	NY	2	2016						94339 Sundown Lane	NC	United States	US	89130	181900	No	Yes								
10009239	102514	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/30/16	W0027	3246186	San Francisco	CA	4	2016						5671 Cody Court	IL	United States	US	77293	464800	No	Yes								
10009240	102639	676	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/06/16	E0009	3246237	Boston	MA	3	2016	07/12/16	7	2016	128	0	#N/A	NY	United States	US		465000	No	Yes								
10009241	102639	676	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/03/16	E0002	3246130	Washington	DC	8	2016	10/28/16	10	2016	86	1	#N/A	NY	United States	US		465000	No	Yes								
10009242	103294	650	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	02/24/16	E0021	3246497	Charlotte	NC	2	2016						22746 Lighthouse Bay Trail	IL	United States	US	33411	265600	No	Yes								
10009243	104973	614	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/08/17	E0011	3246264	New York City	NY	7	2017						08 Cottonwood Center	IL	United States	US	62718	221400	No	Yes								
10009244	105663	581	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/12/16	E0022	3246505	Charlotte	NC	3	2016	04/28/16	4	2016	47	1	2 Towne Place	FL	United States	US	33336	313600	No	Yes								
10009245	106067	794	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/16/16	E0003	3246142	Philedelphia	PA	11	2016						85800 Tony Way	FL	United States	US	33448	94000										
10009246	106468	654	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	08/09/16	C0046	3246313	Columbus	OH	8	2016	12/04/16	12	2016	117	0	22955 Anhalt Street	TN	United States	US	37450	132500	No	No								
10009247	106815	614	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/06/17	W0039	3246481	Seattle	WA	3	2017						536 Ruskin Parkway	CA	United States	US	90510	53000	No	Yes								
10009248	106844	661	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/27/17	C0046	3246313	Columbus	OH	4	2017						81 Anzinger Alley	NY	United States	US	10175	131000	No	Yes								
10009249	100551	757	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/17/16	W0028	3246222	San Francisco	CA	1	2016						46 Namekagon Alley	CA	United States	US	77276	122800	No	Yes								
10009250	100551	757	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/29/16	W0026	3246146	San Francisco	CA	1	2016						46 Namekagon Alley	CA	United States	US	77276	122800	No	Yes								
10009252	100909	591	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	07/18/16	E0002	3246130	Washington	DC	7	2016						9 Colorado Court	MA	United States	US	48295	3100	No	Yes								
10009253	101917	536	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	06/29/16	E0024	3246521	Atlanta	GA	6	2016						6166 Raven Plaza	NY	United States	US	35810	19700	No	Yes								
10009254	102118	696	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/01/17	E0011	3246264	New York City	NY	7	2017						6 Village Green Park	GA	United States	US	23454	22300	No	Yes								
10009255	102370	428	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/09/16	E0007	3246194	Boston	MA	7	2016						326 Scoville Crossing	CA	United States	US	80940	477700										
10009256	102370	428	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/02/16	E0002	3246130	Washington	DC	7	2016						326 Scoville Crossing	CA	United States	US	80940	477700	No	No								
10009257	102393	703	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/23/16	C0048	3246376	Columbus	OH	1	2016						1 Westend Center	CA	United States	US	85271	6500	No	Yes								
10009258	102393	703	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/17/17	C0047	3246344	Columbus	OH	5	2017						1 Westend Center	CA	United States	US	85271	6500	No	Yes								
10009259	102417	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/07/16	E0005	3246176	Philedelphia	PA	2	2016						94 Stephen Circle	NY	United States	US	43284	333800	No	Yes								
10009261	102589	709	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/20/17	W0028	3246222	San Francisco	CA	1	2017						4 Doe Crossing Hill	CA	United States	US	33499	13000	No	Yes								
10009262	104379	801	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/06/17	E0010	3246255	Boston	MA	4	2017	06/25/17	6	2017	80	1	#N/A	NY	United States	US		142300	No	Yes								
10009263	104379	801	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	04/02/17	E0015	3246343	New York City	NY	4	2017	07/31/17	7	2017	120	0	#N/A	NY	United States	US		142300	No	Yes								
10009264	105240	543	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/21/16	E0009	3246237	Boston	MA	3	2016						487 Anderson Point	VA	United States	US	23520	376900	No	Yes								
10009265	105717	720	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	08/10/16	W0027	3246186	San Francisco	CA	8	2016						9391 Harbort Lane	NV	United States	US	89160	376400	No	Yes								
10009266	106506	711	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/26/16	W0031	3246300	San Francisco	CA	5	2016	08/22/16	8	2016	88	1	192 Daystar Park	IL	United States	US	60158	440400	No	Yes								
10009267	106536	736	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	11/19/16	E0011	3246264	New York City	NY	11	2016	04/06/17	4	2017	138	0	673 Muir Crossing	TX	United States	US	79188	172100	No	Yes								
10009268	100120	562	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/08/17	E0017	3246405	New York City	NY	2	2017						31904 Emmet Hill	IL	United States	US	31704	404300	No	Yes								
10009269	100712	663	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/03/17	C0046	3246313	Columbus	OH	2	2017						9 Kedzie Street	CA	United States	US	3804	393800	No	No								
10009270	101516	732	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/08/16	W0038	3246473	Los Angles	CA	2	2016						56 Autumn Leaf Crossing	MA	United States	US	22111	410500	No	Yes								
10009271	101516	732	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/08/16	E0009	3246237	Boston	MA	5	2016						56 Autumn Leaf Crossing	MA	United States	US	22111	410500										
10009272	101564	636	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	12/28/16	W0038	3246473	Los Angles	CA	12	2016						465 Magdeline Trail	CA	United States	US	73129	418600	No	Yes								
10009273	102550	647	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/13/16	W0033	3246347	San Francisco	CA	6	2016						913 Victoria Road	CA	United States	US	80223	167000	No	Yes								
10009274	103138	723	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	05/22/16	C0050	3246453	Columbus	OH	5	2016	08/29/16	8	2016	99	0	52733 Hagan Drive	NY	United States	US	66622	21900	No	Yes								
10009275	103316	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/01/17	E0023	3246513	Charlotte	NC	2	2017						37861 Lakeland Lane	NY	United States	US	88584	1400	No	Yes								
10009276	103461	715	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/01/16	E0005	3246176	Philedelphia	PA	3	2016						88227 Warbler Point	NY	United States	US	94286	377700	No	Yes								
10009277	103526	559	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/12/16	E0004	3246153	Philedelphia	PA	5	2016						045 Lindbergh Drive	IL	United States	US	29215	246600	No	Yes								
10009278	103526	559	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/29/17	C0050	3246453	Columbus	OH	4	2017						045 Lindbergh Drive	IL	United States	US	29215	246600	No	No								
10009279	104421	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/04/16	E0022	3246505	Charlotte	NC	3	2016						934 Loeprich Circle	GA	United States	US	76192	302000	No	Yes								
10009280	105052	590	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/10/16	W0030	3246279	San Francisco	CA	6	2016	09/10/16	9	2016	92	0	4602 Crowley Parkway	WI	United States	US	54915	107400	No	Yes								
10009281	105643	778	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/15/17	W0032	3246309	San Francisco	CA	2	2017						05503 Old Shore Avenue	ID	United States	US	83722	181200	No	Yes								
10009282	105993	840	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/28/16	C0047	3246344	Columbus	OH	7	2016						4 Sauthoff Avenue	FL	United States	US	33982	263000	No	Yes								
10009284	106281	610	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/28/16	W0032	3246309	San Francisco	CA	9	2016	12/11/16	12	2016	74	1	3546 Fulton Avenue	NC	United States	US	27110	248900	No	Yes								
10009285	100132	532	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	03/06/16	E0009	3246237	Boston	MA	3	2016						756 Sunfield Street	CA	United States	US	33647	37800										
10009286	100132	532	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/28/16	E0006	3246181	Boston	MA	5	2016						756 Sunfield Street	CA	United States	US	33647	37800	No	Yes								
10009287	101133	793	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/06/16	E0009	3246237	Boston	MA	3	2016						58 Aberg Plaza	MA	United States	US	85297	13400	No	Yes								
10009288	101907	537	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/08/16	W0027	3246186	San Francisco	CA	6	2016						32 Eggendart Point	CA	United States	US	20551	7300										
10009289	103127	709	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/30/17	E0020	3246461	New York City	NY	3	2017						8 Graedel Alley	CA	United States	US	89130	114400										
10009291	104726	581	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	11/13/16	C0047	3246344	Columbus	OH	11	2016	04/05/17	4	2017	143	0	0325 Hanson Trail	GA	United States	US	30911	235500	No	Yes								
10009292	104978	806	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/18/16	E0012	3246296	New York City	NY	6	2016						756 Oakridge Pass	DC	United States	US	20299	245700	No	Yes								
10009293	105354	556	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/31/17	E0009	3246237	Boston	MA	3	2017						3039 Summit Crossing	FL	United States	US	33763	25500	No	Yes								
10009294	105441	770	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/09/16	E0020	3246461	New York City	NY	8	2016						3361 Grim Junction	VA	United States	US	23471	123700	No	Yes								
10009295	100433	642	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/10/16	W0040	3246489	Seattle	WA	2	2016						82 1st Road	IL	United States	US	37405	19300	No	Yes								
10009296	100433	642	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/26/16	E0004	3246153	Philedelphia	PA	3	2016						82 1st Road	IL	United States	US	37405	19300	No	Yes								
10009297	100505	793	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/15/16	E0013	3246314	New York City	NY	6	2016						0 Prairie Rose Pass	GA	United States	US	32854	391600	No	Yes								
10009299	100899	741	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/19/16	W0031	3246300	San Francisco	CA	4	2016						379 Bunker Hill Drive	NY	United States	US	34745	264100	No	Yes								
10009300	101063	670	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/16/16	W0031	3246300	San Francisco	CA	7	2016						3 Artisan Place	NC	United States	US	94245	17500	No	Yes								
10009301	101562	742	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/27/16	C0047	3246344	Columbus	OH	12	2016						6894 Pond Junction	NC	United States	US	53225	151500	No	Yes								
10009302	101562	742	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/28/17	E0003	3246142	Philedelphia	PA	7	2017						6894 Pond Junction	NC	United States	US	53225	151500										
10009303	101661	749	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/07/17	E0005	3246176	Philedelphia	PA	6	2017						#N/A	NC	United States	US		83900	No	Yes								
10009304	101744	693	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/01/17	E0024	3246521	Atlanta	GA	4	2017						9 Katie Park	MA	United States	US	66160	126800										
10009305	101744	693	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/02/16	E0005	3246176	Philedelphia	PA	2	2016						9 Katie Park	MA	United States	US	66160	126800	No	Yes								
10009306	101967	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	07/24/16	C0047	3246344	Columbus	OH	7	2016						304 Buell Place	CA	United States	US	77713	415300	No	Yes								
10009307	102599	790	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/13/16	E0018	3246428	New York City	NY	8	2016						68166 Arizona Court	GA	United States	US	33345	443500	Yes	Yes								
10009308	102599	790	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/12/16	C0048	3246376	Columbus	OH	2	2016						68166 Arizona Court	GA	United States	US	33345	443500	No	Yes								
10009309	103206	699	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/12/16	E0010	3246255	Boston	MA	9	2016						#N/A	CA	United States	US		407900										
10009310	103336	690	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/15/16	E0016	3246380	New York City	NY	3	2016	07/20/16	7	2016	127	0	#N/A	NY	United States	US		263900	No	Yes								
10009311	103336	690	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/21/16	C0048	3246376	Columbus	OH	2	2016	05/17/16	5	2016	86	1	#N/A	NY	United States	US		263900	No	Yes								
10009312	104082	823	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/01/16	E0024	3246521	Atlanta	GA	5	2016						02545 2nd Alley	GA	United States	US	27409	4000	No	Yes								
10009313	104268	631	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/23/17	W0037	3246459	Los Angles	CA	4	2017						334 Butterfield Court	IL	United States	US	30130	31700	No	Yes								
10009314	106074	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/28/16	W0027	3246186	San Francisco	CA	5	2016						772 Vidon Park	FL	United States	US	32941	242300	No	Yes								
10009315	106224	703	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/27/17	E0011	3246264	New York City	NY	2	2017						0535 Fairfield Place	IN	United States	US	46814	504300	No	Yes								
10009316	106397	657	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/05/16	E0015	3246343	New York City	NY	4	2016						4229 Waubesa Pass	UT	United States	US	84105	121000	No	Yes								
10009317	101249	674	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/11/16	E0005	3246176	Philedelphia	PA	4	2016						9009 Iowa Street	NY	United States	US	33320	282800										
10009318	101249	674	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/04/16	E0009	3246237	Boston	MA	5	2016						9009 Iowa Street	NY	United States	US	33320	282800	No	Yes								
10009319	102238	713	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/25/16	E0016	3246380	New York City	NY	3	2016						8435 Anderson Circle	CA	United States	US	31165	14400	No	Yes								
10009320	102246	629	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/31/17	W0039	3246481	Seattle	WA	1	2017	06/30/17	6	2017	150	0	#N/A	CA	United States	US		278900	No	Yes								
10009322	102646	506	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	07/08/16	C0050	3246453	Columbus	OH	7	2016						0855 Trailsway Alley	IL	United States	US	79934	465400	No	Yes								
10009323	102646	506	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/30/17	C0046	3246313	Columbus	OH	3	2017						0855 Trailsway Alley	IL	United States	US	79934	465400										
10009324	102953	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/07/17	C0046	3246313	Columbus	OH	4	2017	07/21/17	7	2017	105	0	#N/A	NC	United States	US		307800	No	Yes								
10009327	103180	613	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/04/16	E0023	3246513	Charlotte	NC	1	2016						448 Old Gate Way	CA	United States	US	22225	440500	No	Yes								
10009328	103642	674	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/05/16	E0024	3246521	Atlanta	GA	1	2016	03/20/16	3	2016	75	1	47 Schurz Way	GA	United States	US	20420	11700	No	Yes								
10009329	104116	527	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/23/16	E0002	3246130	Washington	DC	7	2016	08/18/16	8	2016	26	1	96623 Mariners Cove Plaza	CA	United States	US	85083	26800	No	Yes								
10009330	104116	527	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	02/19/16	C0048	3246376	Columbus	OH	2	2016	06/01/16	6	2016	103	0	96623 Mariners Cove Plaza	CA	United States	US	85083	26800	No	Yes								
10009332	104462	745	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/14/16	E0007	3246194	Boston	MA	6	2016						707 Darwin Court	NY	United States	US	71151	114200	No	Yes								
10009333	104568	816	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/21/16	C0048	3246376	Columbus	OH	9	2016						33685 Grover Way	AL	United States	US	35279	436300	No	Yes								
10009334	105023	728	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/23/17	E0001	3246110	Washington	DC	6	2017						1 Center Hill	WI	United States	US	53405	97600	No	Yes								
10009335	105803	760	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/11/17	W0026	3246146	San Francisco	CA	1	2017						55619 Scott Parkway	WI	United States	US	53785	386100	No	Yes								
10009336	106340	630	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/06/16	C0048	3246376	Columbus	OH	5	2016						8851 Glacier Hill Drive	WA	United States	US	98516	96800										
10009337	106501	620	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/01/16	E0004	3246153	Philedelphia	PA	6	2016	09/18/16	9	2016	109	0	75 Badeau Junction	IN	United States	US	47737	338900										
10009339	100257	787	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	01/23/17	E0022	3246505	Charlotte	NC	1	2017	05/04/17	5	2017	101	0	966 Morning Crossing	MA	United States	US	21216	11300										
10009340	100360	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	10/01/16	E0006	3246181	Boston	MA	10	2016						09 Graceland Street	CA	United States	US	15240	405800	No	Yes								
10009342	100471	766	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/10/17	E0021	3246497	Charlotte	NC	7	2017						#N/A	CA	United States	US		300800	No	Yes								
10009343	100540	630	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/07/16	E0015	3246345	New York City	NY	2	2016						67 Evergreen Place	NY	United States	US	98907	450800	No	Yes								
10009344	100540	630	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/03/16	E0016	3246380	New York City	NY	4	2016						67 Evergreen Place	NY	United States	US	98907	450800	No	Yes								
10009345	100840	562	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/04/16	E0023	3246513	Charlotte	NC	9	2016						3 Menomonie Road	MA	United States	US	24029	348100										
10009346	101185	604	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/05/17	C0048	3246376	Columbus	OH	1	2017						964 Meadow Vale Center	IL	United States	US	20041	52500	No	Yes								
10009347	101185	604	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/13/16	E0007	3246194	Boston	MA	6	2016						964 Meadow Vale Center	IL	United States	US	20041	52500	No	Yes								
10009348	103611	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	03/02/16	C0049	3246402	Columbus	OH	3	2016						004 Golf View Park	IL	United States	US	43204	131700	No	Yes								
10009349	103798	635	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/28/16	W0029	3246251	San Francisco	CA	4	2016						066 Menomonie Terrace	CA	United States	US	80235	368000	No	Yes								
10009350	104128	557	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/17/17	C0049	3246402	Columbus	OH	4	2017						494 Melrose Way	IL	United States	US	2114	403500	No	Yes								
10009352	104401	678	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/06/16	E0017	3246405	New York City	NY	6	2016						1 Talmadge Alley	IL	United States	US	32835	328200	No	Yes								
10009353	104401	678	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/25/16	W0026	3246146	San Francisco	CA	1	2016						1 Talmadge Alley	IL	United States	US	32835	328200	No	Yes								
10009354	106070	833	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/09/16	W0027	3246186	San Francisco	CA	5	2016						6 Dapin Terrace	AL	United States	US	36177	169300	No	Yes								
10009355	106477	667	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/04/17	E0023	3246513	Charlotte	NC	3	2017						947 Dennis Terrace	CA	United States	US	92176	128500	No	Yes								
10009356	106544	719	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/23/17	E0004	3246153	Philedelphia	PA	7	2017						25 Doe Crossing Drive	GA	United States	US	31205	297700	No	Yes								
10009357	100302	701	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/28/16	W0035	3246414	Los Angles	CA	3	2016						4 Huxley Drive	NY	United States	US	10310	92700										
10009358	100302	701	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/22/16	W0036	3246435	Los Angles	CA	9	2016						4 Huxley Drive	NY	United States	US	10310	92700										
10009359	100653	766	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	03/27/16	C0049	3246402	Columbus	OH	3	2016						86 Fieldstone Parkway	GA	United States	US	5609	192500	No	Yes								
10009361	101218	679	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/14/16	W0032	3246309	San Francisco	CA	10	2016						2 Holy Cross Road	NY	United States	US	95108	265900	No	Yes								
10009362	101218	679	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/26/16	C0046	3246313	Columbus	OH	2	2016						2 Holy Cross Road	NY	United States	US	95108	265900										
10009363	102220	736	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/19/17	W0037	3246459	Los Angles	CA	7	2017						78 Duke Alley	CA	United States	US	97229	366100	No	Yes								
10009364	102451	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/01/17	C0050	3246453	Columbus	OH	4	2017						154 Homewood Alley	GA	United States	US	1152	308900	No	Yes								
10009365	102452	614	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	10/10/16	C0049	3246407	Columbus	OH	10	2016						2 Barby Trail	GA	United States	US	35210	151400	No	Yes								
10009366	102452	614	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/08/16	W0026	3246146	San Francisco	CA	6	2016						2 Barby Trail	GA	United States	US	35210	151400	No	Yes								
10009367	103493	701	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/18/16	W0039	3246481	Seattle	WA	5	2016						0781 1st Point	CA	United States	US	48242	400	No	Yes								
10009368	103801	714	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	02/07/17	C0049	3246407	Columbus	OH	2	2017						40135 Dexter Drive	MA	United States	US	93773	35300	Yes	Yes	Incentive Program							
10009369	103801	714	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/31/17	E0005	3246176	Philedelphia	PA	7	2017						40135 Dexter Drive	MA	United States	US	93773	35300	No	Yes								
10009370	104136	832	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/28/17	W0026	3246146	San Francisco	CA	5	2017						78844 Bunting Way	NY	United States	US	94147	164600	No	No								
10009371	104727	623	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/29/16	E0022	3246505	Charlotte	NC	1	2016						3 Westport Trail	CA	United States	US	90398	414900	No	Yes								
10009372	104936	732	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/21/17	C0047	3246344	Columbus	OH	3	2017						5370 Duke Junction	CA	United States	US	94975	341600										
10009373	105330	813	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/22/16	E0006	3246181	Boston	MA	6	2016						78726 Basil Hill	IL	United States	US	60435	8300	No	Yes								
10009374	105332	730	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/01/16	E0011	3246264	New York City	NY	3	2016	06/09/16	6	2016	100	0	4 Ronald Regan Court	ND	United States	US	58106	186200	No	Yes								
10009375	105631	765	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/16/16	E0023	3246513	Charlotte	NC	2	2016						9039 Duke Place	OH	United States	US	44197	156800	No	Yes								
10009376	106011	697	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/16/16	W0035	3246414	Los Angles	CA	8	2016						7808 4th Plaza	KS	United States	US	67215	197200										
10009377	106858	774	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/14/17	E0011	3246264	New York City	NY	1	2017						2648 Forest Drive	CO	United States	US	80241	268500										
10009378	107387	623	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/11/16	E0016	3246380	New York City	NY	7	2016						2757 Prairie Rose Center	WI	United States	US	53716	99800	No	Yes								
10009379	100790	613	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/29/16	W0038	3246473	Los Angles	CA	9	2016						021 Dapin Court	IL	United States	US	27610	120700										
10009380	101002	684	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	06/02/16	E0023	3246513	Charlotte	NC	6	2016						92 Sherman Pass	IL	United States	US	37450	395800	No	Yes								
10009381	101002	684	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/12/16	E0001	3246110	Washington	DC	5	2016						92 Sherman Pass	IL	United States	US	37450	395800	No	Yes								
10009382	101217	713	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/23/17	C0046	3246313	Columbus	OH	6	2017						95630 Roxbury Point	GA	United States	US	97221	374000										
10009383	101217	713	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	11/21/16	E0023	3246513	Charlotte	NC	11	2016						95630 Roxbury Point	GA	United States	US	97221	374000	No	Yes								
10009385	102047	537	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	06/23/17	C0046	3246313	Columbus	OH	6	2017						#N/A	NY	United States	US		141300										
10009386	102070	697	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/14/16	E0003	3246142	Philedelphia	PA	2	2016						72578 Hanson Place	IL	United States	US	77020	22600	No	Yes								
10009387	102431	484	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	10/24/16	W0033	3246347	San Francisco	CA	10	2016						8 Kensington Circle	MA	United States	US	95150	900	No	Yes								
10009388	103234	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/02/16	C0047	3246344	Columbus	OH	11	2016						4 Straubel Terrace	NC	United States	US	47737	199800	No	Yes								
10009389	103234	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/12/17	E0016	3246380	New York City	NY	6	2017						4 Straubel Terrace	NC	United States	US	47737	199800	No	Yes								
10009390	103746	745	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	07/16/17	W0028	3246222	San Francisco	CA	7	2017	10/31/17	10	2017	107	0	#N/A	GA	United States	US		238400	Yes	Yes								
10009391	103746	745	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	05/13/17	E0018	3246428	New York City	NY	5	2017	07/19/17	7	2017	67	1	#N/A	GA	United States	US		238400	No	Yes								
10009392	104165	811	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	07/11/16	C0048	3246376	Columbus	OH	7	2016						2457 Emmet Road	CA	United States	US	6183	23300	No	Yes								
10009393	104225	662	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/28/17	C0050	3246453	Columbus	OH	6	2017						#N/A	NY	United States	US		411600	No	Yes								
10009395	104233	523	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/14/17	E0017	3246405	New York City	NY	7	2017						14 Helena Court	CA	United States	US	30911	168100	No	Yes								
10009396	104744	776	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/04/17	E0017	3246405	New York City	NY	7	2017						26 Huxley Alley	WV	United States	US	25711	163800	No	Yes								
10009397	104835	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/13/17	C0048	3246376	Columbus	OH	7	2017						00 Evergreen Lane	GA	United States	US	30358	207300										
10009398	105956	781	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/17/16	E0009	3246237	Boston	MA	1	2016						1516 Main Road	GA	United States	US	31106	429500	No	Yes								
10009399	106382	630	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/17/16	W0028	3246222	San Francisco	CA	5	2016						5987 Messerschmidt Court	KY	United States	US	40618	510800	No	Yes								
10009400	106983	686	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/09/17	C0046	3246313	Columbus	OH	7	2017						1 Glacier Hill Circle	CA	United States	US	93591	284900	No	Yes								
10009401	100303	793	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/24/17	W0029	3246251	San Francisco	CA	1	2017						224 Ridgeview Circle	NY	United States	US	20215	264300	No	Yes								
10009402	100671	553	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/11/17	W0026	3246146	San Francisco	CA	3	2017						51 Nancy Place	IL	United States	US	34205	323100	No	Yes								
10009403	101697	697	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/21/16	E0004	3246153	Philedelphia	PA	9	2016						17 Dahle Alley	IL	United States	US	95894	405400	No	Yes								
10009404	102028	749	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/26/16	E0019	3246445	New York City	NY	8	2016						05 Tony Park	GA	United States	US	22184	23200	No	Yes								
10009405	102171	729	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/04/17	W0036	3246435	Los Angles	CA	7	2017						8 Old Gate Pass	NY	United States	US	61614	191000	No	Yes								
10009406	102171	729	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	06/05/16	E0017	3246405	New York City	NY	6	2016						8 Old Gate Pass	NY	United States	US	61614	191000	No	Yes								
10009410	104134	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/07/17	W0039	3246481	Seattle	WA	3	2017						3838 Hagan Crossing	GA	United States	US	75205	243200	No	Yes								
10009411	104134	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/05/17	C0049	3246407	Columbus	OH	4	2017						3838 Hagan Crossing	GA	United States	US	75205	243200	No	Yes								
10009412	104305	740	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	03/18/17	W0026	3246146	San Francisco	CA	3	2017						4 Hanover Avenue	CA	United States	US	23668	296200	No	Yes								
10009414	104379	801	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/23/17	E0006	3246181	Boston	MA	2	2017						2 New Castle Terrace	MA	United States	US	12222	80400	No	Yes								
10009415	105195	809	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	01/19/17	W0039	3246481	Seattle	WA	1	2017						41 Waywood Center	KS	United States	US	66617	14800	No	Yes								
10009416	105669	515	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/05/17	E0016	3246380	New York City	NY	2	2017						725 Pine View Place	KS	United States	US	66276	293600	Yes	Yes								
10009417	106224	703	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/04/16	E0015	3246345	New York City	NY	1	2016						79 North Pass	AL	United States	US	36104	107400	No	Yes								
10009419	107028	773	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/20/16	E0017	3246405	New York City	NY	6	2016	10/08/16	10	2016	110	0	08 Caliangt Terrace	CT	United States	US	6510	301400	No	Yes								
10009420	107154	667	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/28/16	E0007	3246194	Boston	MA	10	2016						5137 Hazelcrest Place	DC	United States	US	20370	504700	No	Yes								
10009421	101983	552	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/06/17	E0011	3246264	New York City	NY	6	2017						1861 Mariners Cove Avenue	IL	United States	US	36119	32000	No	Yes								
10009422	102327	595	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	05/07/16	E0005	3246176	Philedelphia	PA	5	2016	09/15/16	9	2016	131	0	#N/A	GA	United States	US		251400	No	Yes								
10009424	103340	744	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	12/09/16	W0031	3246300	San Francisco	CA	12	2016						0 Schmedeman Lane	IL	United States	US	19160	113000	No	Yes								
10009425	103342	788	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	12/07/16	C0048	3246376	Columbus	OH	12	2016						7940 Artisan Road	CA	United States	US	10039	413000	No	Yes								
10009426	103458	744	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/20/16	E0017	3246405	New York City	NY	11	2016						82482 Crescent Oaks Alley	CA	United States	US	76134	384100	No	Yes								
10009427	104204	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/24/16	W0027	3246186	San Francisco	CA	2	2016						46859 Shoshone Avenue	CA	United States	US	73167	33800	No	Yes								
10009428	104853	653	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/31/16	E0016	3246380	New York City	NY	1	2016						3630 Cardinal Junction	TX	United States	US	77228	407600	No	Yes								
10009429	105045	507	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/25/17	E0017	3246405	New York City	NY	7	2017						3789 Mosinee Trail	MI	United States	US	48107	307500	No	Yes								
10009430	105075	534	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/25/16	W0036	3246435	Los Angles	CA	1	2016						1821 6th Trail	VA	United States	US	23520	9300	No	Yes								
10009431	100096	645	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/18/16	E0015	3246345	New York City	NY	8	2016						9 Rigney Center	GA	United States	US	98104	191600										
10009432	100096	645	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/11/16	W0028	3246222	San Francisco	CA	5	2016						9 Rigney Center	GA	United States	US	98104	191600	No	Yes								
10009433	100408	771	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/08/17	W0039	3246481	Seattle	WA	4	2017						8 Milwaukee Alley	IL	United States	US	98481	200	No	Yes								
10009434	100408	771	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/19/16	W0035	3246414	Los Angles	CA	11	2016						8 Milwaukee Alley	IL	United States	US	98481	200	No	Yes								
10009436	100529	654	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/15/16	E0018	3246428	New York City	NY	11	2016						7009 Crescent Oaks Court	IL	United States	US	80241	348500										
10009437	100582	805	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/24/16	C0050	3246453	Columbus	OH	4	2016						4579 Mitchell Drive	NY	United States	US	24020	360700	No	Yes								
10009440	101400	743	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/27/16	W0026	3246146	San Francisco	CA	10	2016						#N/A	CA	United States	US		426900										
10009441	101596	685	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	08/26/16	E0015	3246345	New York City	NY	8	2016						40 5th Trail	MA	United States	US	32835	367300	No	No								
10009442	101937	749	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	12/27/16	E0018	3246428	New York City	NY	12	2016						87 Amoth Way	GA	United States	US	20195	99400	No	Yes								
10009443	103191	630	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/30/16	E0024	3246521	Atlanta	GA	6	2016	09/29/16	9	2016	91	0	#N/A	IL	United States	US		10900	No	Yes								
10009445	105365	534	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	02/21/17	C0047	3246344	Columbus	OH	2	2017						859 Fuller Parkway	MN	United States	US	55565	247800	No	Yes								
10009446	105465	673	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	08/12/16	C0050	3246453	Columbus	OH	8	2016	12/27/16	12	2016	137	0	33221 Vernon Street	CA	United States	US	92410	346400	No	Yes								
10009447	105527	663	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/01/17	E0012	3246296	New York City	NY	4	2017						69070 Artisan Terrace	IL	United States	US	60158	120700	No	Yes								
10009448	106623	748	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/02/17	E0017	3246405	New York City	NY	2	2017						1253 Sutteridge Circle	FL	United States	US	32236	382200	No	Yes								
10009449	106651	720	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/24/17	E0022	3246505	Charlotte	NC	3	2017						769 Hansons Plaza	WV	United States	US	25305	390200	No	Yes								
10009450	100191	550	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	05/16/17	W0037	3246459	Los Angles	CA	5	2017						395 Havey Trail	GA	United States	US	18768	207100	Yes	Yes								
10009451	100711	835	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/11/16	W0026	3246146	San Francisco	CA	7	2016						242 Meadow Ridge Parkway	CA	United States	US	20029	471100	No	Yes								
10009452	102791	746	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/20/16	W0040	3246489	Seattle	WA	9	2016						62 Northview Park	MA	United States	US	90055	43800	No	Yes								
10009453	102791	746	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/06/17	W0036	3246435	Los Angles	CA	2	2017						62 Northview Park	MA	United States	US	90055	43800	No	Yes								
10009455	104223	683	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/06/17	E0003	3246142	Philedelphia	PA	2	2017						53 Corscot Alley	NY	United States	US	80915	29100										
10009456	104223	683	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/08/16	C0046	3246313	Columbus	OH	6	2016						53 Corscot Alley	NY	United States	US	80915	29100	No	No								
10009458	106318	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/26/16	E0019	3246445	New York City	NY	5	2016	10/06/16	10	2016	133	0	1361 Knutson Terrace	TX	United States	US	77010	157700	No	Yes								
10009460	106478	746	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/20/16	E0001	3246110	Washington	DC	5	2016						07170 Waxwing Circle	DC	United States	US	20022	106100	No	Yes								
10009461	106911	615	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/12/16	W0037	3246459	Los Angles	CA	4	2016						54886 Westend Alley	TX	United States	US	76544	4300	No	Yes								
10009462	100062	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	04/19/17	E0012	3246296	New York City	NY	4	2017						1 Tomscot Center	MA	United States	US	46216	426100	No	Yes								
10009463	100255	736	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/17/17	C0047	3246344	Columbus	OH	2	2017						1 Lunder Circle	NY	United States	US	72204	232300	No	Yes								
10009464	100528	657	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/01/16	W0039	3246481	Seattle	WA	4	2016						653 Fair Oaks Place	GA	United States	US	33245	274800	No	Yes								
10009465	100528	657	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/19/16	W0026	3246146	San Francisco	CA	9	2016						653 Fair Oaks Place	GA	United States	US	33245	274800	No	Yes								
10009466	101583	617	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	03/22/16	E0024	3246521	Atlanta	GA	3	2016	07/03/16	7	2016	103	0	#N/A	NY	United States	US		241800	No	Yes								
10009467	101703	556	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/19/16	C0050	3246453	Columbus	OH	6	2016						456 Merrick Way	CA	United States	US	48107	123400	No	Yes								
10009468	101703	556	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/20/16	C0048	3246376	Columbus	OH	11	2016						456 Merrick Way	CA	United States	US	48107	123400	No	Yes								
10009472	103782	767	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/07/16	C0048	3246376	Columbus	OH	7	2016						2069 Graedel Street	IL	United States	US	15210	7700	No	Yes								
10009474	104125	500	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	10/10/16	E0002	3246130	Washington	DC	10	2016						00 Veith Road	MA	United States	US	33694	374800	No	Yes								
10009475	104559	672	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/28/16	C0050	3246453	Columbus	OH	11	2016						0745 Brentwood Road	CA	United States	US	91406	273500										
10009476	105571	655	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/03/17	C0050	3246453	Columbus	OH	4	2017						95 Loomis Way	IN	United States	US	46202	450300	No	Yes								
10009477	106265	801	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/17/16	W0026	3246146	San Francisco	CA	5	2016	08/22/16	8	2016	97	0	0 Grim Place	CT	United States	US	6726	10700	No	Yes								
10009479	100283	747	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/08/17	C0047	3246344	Columbus	OH	4	2017						#N/A	IL	United States	US		290600	No	Yes								
10009480	100283	747	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/22/16	E0011	3246264	New York City	NY	1	2016	03/14/16	3	2016	52	1	#N/A	IL	United States	US		290600	No	Yes								
10009481	102453	686	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/30/16	W0029	3246251	San Francisco	CA	7	2016						0339 Village Green Lane	NC	United States	US	40256	422400	No	Yes								
10009482	102453	686	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/13/16	E0009	3246237	Boston	MA	9	2016						0339 Village Green Lane	NC	United States	US	40256	422400	No	No								
10009483	103950	590	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/09/16	E0016	3246380	New York City	NY	5	2016						202 Morning Place	CA	United States	US	8603	323600	No	Yes								
10009484	103950	590	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/05/17	E0024	3246521	Atlanta	GA	3	2017						202 Morning Place	CA	United States	US	8603	323600										
10009485	104091	634	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/04/16	W0039	3246481	Seattle	WA	6	2016						76000 Loeprich Road	IL	United States	US	24014	393200	No	Yes								
10009486	104091	634	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/21/17	E0017	3246405	New York City	NY	2	2017						76000 Loeprich Road	IL	United States	US	24014	393200	No	Yes								
10009487	105343	671	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/18/16	W0035	3246414	Los Angles	CA	9	2016						74 School Circle	NY	United States	US	11247	288300	No	Yes								
10009488	105827	625	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/31/16	E0007	3246194	Boston	MA	3	2016						459 Clove Road	NY	United States	US	11210	417700	No	No								
10009489	105913	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	01/08/17	W0032	3246309	San Francisco	CA	1	2017	02/22/17	2	2017	45	1	4959 Riverside Avenue	WI	United States	US	53263	184500										
10009490	106094	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/26/16	C0050	3246453	Columbus	OH	12	2016						07972 Ramsey Point	MA	United States	US	2208	338900	No	Yes								
10009491	106159	818	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/04/16	W0039	3246481	Seattle	WA	6	2016						0393 Warner Center	MO	United States	US	65110	229500	No	Yes								
10009492	106436	778	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/27/16	C0048	3246376	Columbus	OH	9	2016						24544 Superior Avenue	AZ	United States	US	85210	130000	No	Yes								
10009493	100475	667	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/24/16	E0016	3246380	New York City	NY	6	2016						19 Waywood Plaza	IL	United States	US	31205	404300	No	Yes								
10009494	101895	773	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	03/15/16	W0036	3246435	Los Angles	CA	3	2016						26022 Corscot Circle	CA	United States	US	83705	372300	No	Yes								
10009495	101895	773	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/10/17	C0049	3246407	Columbus	OH	2	2017						26022 Corscot Circle	CA	United States	US	83705	372300	No	Yes								
10009496	102003	772	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	05/09/17	E0013	3246314	New York City	NY	5	2017						4193 Westport Plaza	IL	United States	US	50315	187700	No	Yes								
10009497	102334	711	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/17/16	W0026	3246146	San Francisco	CA	11	2016						66 Birchwood Terrace	CA	United States	US	68510	481300	No	No								
10009498	102543	761	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/08/17	W0026	3246146	San Francisco	CA	2	2017						590 Straubel Drive	CA	United States	US	63196	242600	Yes	Yes								
10009499	105001	737	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/21/16	E0004	3246153	Philedelphia	PA	8	2016						9 Canary Junction	CA	United States	US	94126	545800	No	No								
10009500	105622	698	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/11/16	E0019	3246445	New York City	NY	3	2016	05/03/16	5	2016	53	1	046 Manley Place	VA	United States	US	23242	522900	No	Yes								
10009501	106516	718	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/07/16	E0009	3246237	Boston	MA	12	2016						546 Longview Parkway	TN	United States	US	38114	353100	No	Yes								
10009502	100094	824	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/04/17	E0007	3246194	Boston	MA	2	2017						0 School Center	GA	United States	US	93786	7600	No	Yes								
10009503	100094	824	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/21/16	C0050	3246453	Columbus	OH	9	2016						0 School Center	GA	United States	US	93786	7600	No	Yes								
10009504	101100	611	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	07/14/16	E0002	3246130	Washington	DC	7	2016						3 Rowland Hill	CA	United States	US	84093	470000	No	Yes								
10009505	101100	611	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/24/16	E0009	3246237	Boston	MA	1	2016						3 Rowland Hill	CA	United States	US	84093	470000										
10009506	101788	741	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/01/16	E0006	3246181	Boston	MA	11	2016						3951 Heffernan Drive	IL	United States	US	55551	345600	No	Yes								
10009507	102797	592	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/13/16	E0004	3246153	Philedelphia	PA	2	2016						1798 Schlimgen Parkway	CA	United States	US	77288	405200	No	Yes								
10009508	102797	592	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/15/17	W0039	3246481	Seattle	WA	2	2017						1798 Schlimgen Parkway	CA	United States	US	77288	405200										
10009509	105489	730	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	01/17/16	W0031	3246300	San Francisco	CA	1	2016						95 Clarendon Terrace	GA	United States	US	30089	83400	No	Yes								
10009511	102956	661	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	03/27/17	E0015	3246345	New York City	NY	3	2017						661 Kim Trail	NY	United States	US	20310	23300	No	Yes								
10009512	103164	762	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/21/16	W0039	3246481	Seattle	WA	1	2016						8460 Nevada Drive	NY	United States	US	10029	185400										
10009513	103164	762	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/08/16	W0031	3246300	San Francisco	CA	3	2016						8460 Nevada Drive	NY	United States	US	10029	185400	No	Yes								
10009514	104503	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	11/11/16	E0009	3246237	Boston	MA	11	2016	01/03/17	1	2017	53	1	04008 Utah Center	TX	United States	US	79989	152500	Yes	Yes								
10009515	104843	736	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	05/06/17	E0017	3246405	New York City	NY	5	2017	07/15/17	7	2017	70	1	6081 Autumn Leaf Place	FL	United States	US	33142	189500	No	Yes								
10009516	104979	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/04/16	E0015	3246345	New York City	NY	10	2016						896 Shasta Drive	NC	United States	US	28242	144600										
10009517	106088	474	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/07/17	C0046	3246313	Columbus	OH	5	2017						86883 Prentice Street	TX	United States	US	77346	146100	No	Yes								
10009518	106714	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/26/17	W0037	3246463	Los Angles	CA	3	2017						4 Oneill Park	NY	United States	US	11044	534900	No	Yes								
10009519	107345	626	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	07/17/17	C0050	3246453	Columbus	OH	7	2017						6 Banding Circle	MI	United States	US	48092	502700	No	Yes								
10009520	101414	635	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/10/17	C0048	3246376	Columbus	OH	7	2017						8 Michigan Place	IL	United States	US	11220	448400	No	Yes								
10009521	101414	635	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/10/17	C0046	3246313	Columbus	OH	1	2017						8 Michigan Place	IL	United States	US	11220	448400	No	Yes								
10009522	101982	661	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/28/16	E0016	3246380	New York City	NY	3	2016						0423 Nelson Place	GA	United States	US	21705	418900	No	Yes								
10009523	102195	627	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/11/17	E0019	3246445	New York City	NY	2	2017	04/03/17	4	2017	51	1	#N/A	CA	United States	US		112400	No	Yes								
10009524	102266	799	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	10/28/16	E0017	3246405	New York City	NY	10	2016						80712 Heath Hill	MA	United States	US	75210	460800										
10009525	103235	685	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	06/19/16	E0012	3246296	New York City	NY	6	2016						3148 Golf Course Road	GA	United States	US	21275	13500	No	Yes								
10009526	103911	815	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/29/16	W0031	3246300	San Francisco	CA	6	2016						99399 Jenna Terrace	IL	United States	US	55565	131100										
10009527	103911	815	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/13/17	C0046	3246313	Columbus	OH	1	2017						99399 Jenna Terrace	IL	United States	US	55565	131100	No	Yes								
10009528	104116	527	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/16/16	E0022	3246505	Charlotte	NC	6	2016	09/17/16	9	2016	93	0	#N/A	GA	United States	US		38500										
10009529	104271	685	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	02/13/17	E0018	3246428	New York City	NY	2	2017						#N/A	NC	United States	US		492000	No	Yes								
10009531	107100	640	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/14/17	W0031	3246300	San Francisco	CA	6	2017						8674 Commercial Parkway	NV	United States	US	89550	509100	No	Yes								
10009532	100627	563	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	05/13/16	E0009	3246237	Boston	MA	5	2016						9077 Orin Plaza	GA	United States	US	2283	31500										
10009533	102111	809	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/14/16	C0047	3246344	Columbus	OH	11	2016						00806 Granby Road	IL	United States	US	90840	36900	No	Yes								
10009534	102460	790	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/04/17	W0031	3246300	San Francisco	CA	3	2017						45 Union Court	MA	United States	US	35236	13100	No	Yes								
10009535	102488	825	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	02/12/17	E0005	3246176	Philedelphia	PA	2	2017						31 Novick Street	NY	United States	US	93778	87300	No	Yes								
10009537	102922	592	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/10/17	E0017	3246405	New York City	NY	3	2017						01 Grim Road	NY	United States	US	14609	3900	No	Yes								
10009538	103489	635	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/16/17	C0047	3246344	Columbus	OH	7	2017						#N/A	NY	United States	US		461800	No	Yes								
10009539	103857	786	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/18/16	C0046	3246313	Columbus	OH	9	2016						8428 Sycamore Lane	GA	United States	US	80243	458800										
10009540	104067	661	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/17/17	E0009	3246237	Boston	MA	2	2017						3456 Pierstorff Trail	MA	United States	US	48092	8700	No	Yes								
10009542	104542	775	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/08/17	E0022	3246505	Charlotte	NC	6	2017	09/16/17	9	2017	100	0	0 Lakewood Gardens Parkway	TX	United States	US	88530	394500	No	Yes								
10009543	104555	587	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	06/01/16	W0029	3246251	San Francisco	CA	6	2016	07/12/16	7	2016	41	1	14 School Lane	CA	United States	US	94169	208700	No	Yes								
10009544	104711	784	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/06/16	W0028	3246222	San Francisco	CA	2	2016						87033 Riverside Pass	OK	United States	US	74170	169300	No	Yes								
10009545	105114	663	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/22/16	W0035	3246414	Los Angles	CA	9	2016						22527 Pond Junction	AL	United States	US	36616	516700	No	Yes								
10009546	105227	624	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/01/16	W0030	3246279	San Francisco	CA	6	2016						01473 Londonderry Plaza	NY	United States	US	10105	54800	No	Yes								
10009548	106464	658	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/20/16	W0028	3246222	San Francisco	CA	1	2016						3134 Anhalt Court	LA	United States	US	70129	118700	No	Yes								
10009549	107091	663	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/14/17	W0028	3246222	San Francisco	CA	7	2017						467 Oneill Point	NC	United States	US	27499	329000	No	Yes								
10009550	100150	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/02/17	C0050	3246453	Columbus	OH	3	2017							CA	United States	US	40293	7500	Yes	Yes								
10009551	100150	664	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/26/16	W0027	3246186	San Francisco	CA	2	2016							CA	United States	US	40293	7500	No	Yes								
10009552	100488	626	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/06/16	E0013	3246314	New York City	NY	9	2016						1999 Esch Parkway	MA	United States	US	30368	74100	No	Yes								
10009553	100488	626	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/23/17	E0005	3246176	Philedelphia	PA	3	2017						1999 Esch Parkway	MA	United States	US	30368	74100	No	Yes								
10009555	100590	841	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/02/16	W0035	3246414	Los Angles	CA	7	2016						9 Karstens Court	IL	United States	US	29610	259800	Yes	Yes								
10009556	101272	710	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/07/17	E0022	3246505	Charlotte	NC	3	2017						76247 Farragut Center	CA	United States	US	60630	7200	No	Yes								
10009557	101272	710	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/16/16	E0012	3246296	New York City	NY	12	2016						76247 Farragut Center	CA	United States	US	60630	7200	No	Yes								
10009558	101471	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/11/17	E0002	3246130	Washington	DC	4	2017						726 Westend Park	NC	United States	US	23293	6500	No	Yes								
10009559	101976	698	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/11/16	W0026	3246146	San Francisco	CA	9	2016						816 Tomscot Parkway	MA	United States	US	85040	211500	No	Yes								
10009560	101976	698	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	08/21/16	W0032	3246312	San Francisco	CA	8	2016						816 Tomscot Parkway	MA	United States	US	85040	211500	No	Yes								
10009561	102793	623	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/29/16	E0006	3246181	Boston	MA	9	2016	12/01/16	12	2016	63	1	#N/A	NY	United States	US		414000	No	Yes								
10009563	103575	655	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/04/17	W0027	3246186	San Francisco	CA	4	2017						#N/A	CA	United States	US		245400	No	Yes								
10009564	104004	830	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/13/17	C0049	3246407	Columbus	OH	1	2017						46 Onsgard Parkway	GA	United States	US	85737	490200	No	Yes								
10009565	104321	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/27/17	E0022	3246505	Charlotte	NC	7	2017						692 Evergreen Plaza	GA	United States	US	6160	159200	No	Yes								
10009566	104898	792	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/13/16	W0035	3246414	Los Angles	CA	3	2016	04/28/16	4	2016	46	1	72 Sage Center	CA	United States	US	90398	174300	No	Yes								
10009568	105204	724	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/26/16	W0035	3246414	Los Angles	CA	10	2016						89 6th Junction	MD	United States	US	20883	437400	No	Yes								
10009569	105650	671	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	10/21/16	E0004	3246153	Philedelphia	PA	10	2016	12/12/16	12	2016	52	1	13 Express Court	AL	United States	US	36689	500500	No	Yes								
10009570	106132	542	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/02/16	W0026	3246146	San Francisco	CA	6	2016						67 New Castle Alley	NJ	United States	US	7104	24500	No	Yes								
10009571	106659	527	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	12/23/16	C0050	3246453	Columbus	OH	12	2016	01/29/17	1	2017	37	1	078 Grasskamp Lane	NJ	United States	US	7310	383500	No	Yes								
10009572	106980	724	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/14/17	C0049	3246407	Columbus	OH	2	2017	05/14/17	5	2017	89	1	28793 Sachs Alley	CA	United States	US	91199	214600	No	Yes								
10009574	100014	771	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	05/07/17	E0002	3246130	Washington	DC	5	2017						188 Sunnyside Crossing	GA	United States	US	87195	182700	No	Yes								
10009575	101394	570	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/25/16	W0026	3246146	San Francisco	CA	8	2016						5580 Graceland Junction	IL	United States	US	77040	39300	No	Yes								
10009576	101394	570	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/14/16	C0049	3246407	Columbus	OH	12	2016						5580 Graceland Junction	IL	United States	US	77040	39300	No	Yes								
10009577	102771	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	02/17/17	C0049	3246407	Columbus	OH	2	2017						1 Colorado Park	GA	United States	US	79916	6300	Yes	Yes								
10009578	102771	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/14/16	C0046	3246313	Columbus	OH	7	2016						1 Colorado Park	GA	United States	US	79916	6300	No	Yes								
10009579	104331	662	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/19/17	E0005	3246176	Philedelphia	PA	2	2017						88738 Summit Avenue	CA	United States	US	95894	421700										
10009580	105766	516	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/12/17	E0003	3246142	Philedelphia	PA	7	2017						2477 Artisan Court	NY	United States	US	10292	433400	No	No								
10009581	106717	786	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	07/18/16	E0006	3246181	Boston	MA	7	2016	10/06/16	10	2016	80	1	05269 Karstens Drive	SC	United States	US	29215	284900	No	Yes								
10009584	101507	653	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/23/16	C0050	3246453	Columbus	OH	11	2016						0 Doe Crossing Center	IL	United States	US	27157	102800	No	Yes								
10009585	102059	699	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	06/02/16	W0027	3246186	San Francisco	CA	6	2016						2 Sutteridge Court	NC	United States	US	97306	32300	No	No								
10009586	102059	699	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/16/17	C0050	3246453	Columbus	OH	2	2017						2 Sutteridge Court	NC	United States	US	97306	32300	No	Yes								
10009587	104214	662	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/17/16	E0002	3246130	Washington	DC	4	2016	06/16/16	6	2016	60	1	#N/A	GA	United States	US		229900	No	Yes								
10009588	104801	658	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/18/16	W0033	3246347	San Francisco	CA	4	2016						7986 Scofield Hill	OH	United States	US	45228	493600	No	No								
10009590	100835	609	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/13/16	W0032	3246312	San Francisco	CA	4	2016						32 Badeau Way	CA	United States	US	37995	93200	No	Yes								
10009591	100835	609	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/28/16	W0026	3246146	San Francisco	CA	8	2016						32 Badeau Way	CA	United States	US	37995	93200										
10009592	101610	704	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/27/17	C0047	3246344	Columbus	OH	7	2017						6998 Eagle Crest Court	NC	United States	US	29625	113900	No	Yes								
10009593	102102	681	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/09/17	C0047	3246344	Columbus	OH	2	2017						#N/A	IL	United States	US		459100	No	Yes								
10009594	102102	681	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/11/16	C0050	3246453	Columbus	OH	4	2016	05/28/16	5	2016	47	1	#N/A	IL	United States	US		459100	No	Yes								
10009595	102612	731	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/22/17	E0003	3246142	Philedelphia	PA	5	2017						1 Ronald Regan Circle	IL	United States	US	89166	138300										
10009596	102612	731	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/05/16	E0010	3246255	Boston	MA	3	2016						1 Ronald Regan Circle	IL	United States	US	89166	138300	No	Yes								
10009597	103309	816	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/29/17	E0023	3246513	Charlotte	NC	4	2017						52 Truax Point	CA	United States	US	7208	488700	No	Yes								
10009598	103309	816	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/25/17	W0029	3246251	San Francisco	CA	6	2017						52 Truax Point	CA	United States	US	7208	488700	No	Yes								
10009599	103951	768	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	03/05/16	E0023	3246513	Charlotte	NC	3	2016						#N/A	NC	United States	US		17700	No	Yes								
10009600	105342	654	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/16/16	W0028	3246222	San Francisco	CA	9	2016						4358 Schiller Point	NV	United States	US	89155	383000	No	Yes								
10009601	101475	389	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	03/26/16	W0028	3246222	San Francisco	CA	3	2016						41 Miller Center	CA	United States	US	19805	8200	No	Yes								
10009602	101475	389	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/19/16	E0019	3246445	New York City	NY	7	2016						41 Miller Center	CA	United States	US	19805	8200	No	Yes								
10009603	101483	685	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	05/28/17	E0010	3246255	Boston	MA	5	2017						78 Stephen Trail	GA	United States	US	55905	316300	No	Yes								
10009604	101483	685	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/29/16	E0017	3246405	New York City	NY	3	2016						78 Stephen Trail	GA	United States	US	55905	316300	No	Yes								
10009605	101712	780	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/22/17	E0008	3246207	Boston	MA	6	2017						#N/A	NY	United States	US		371900										
10009606	102130	762	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/15/16	C0047	3246344	Columbus	OH	12	2016						#N/A	GA	United States	US		297500	No	Yes								
10009607	103446	744	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	07/14/16	E0022	3246505	Charlotte	NC	7	2016						299 Montana Street	CA	United States	US	33680	11200	No	Yes								
10009610	103985	631	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/02/16	E0015	3246345	New York City	NY	10	2016						5 Kropf Point	MA	United States	US	68105	400	No	Yes								
10009611	105463	664	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/06/16	E0005	3246176	Philedelphia	PA	10	2016						0246 Alpine Way	TX	United States	US	75799	242300	No	Yes								
10009613	106776	796	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/01/17	W0031	3246300	San Francisco	CA	1	2017						8 Maple Wood Trail	MN	United States	US	55146	257400										
10009614	106992	760	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	04/11/17	W0026	3246146	San Francisco	CA	4	2017						20 Sutherland Park	TX	United States	US	79105	471600										
10009615	100399	522	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	05/02/16	E0007	3246194	Boston	MA	5	2016						5625 Mcbride Point	NY	United States	US	28284	64200										
10009616	100594	726	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/25/17	W0034	3246381	Los Angles	CA	3	2017						95 Kim Lane	CA	United States	US	98158	7700	No	Yes								
10009617	101992	787	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/16/16	W0032	3246312	San Francisco	CA	4	2016						287 Kropf Terrace	NY	United States	US	16107	14200	No	No								
10009618	101992	787	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/13/16	E0023	3246513	Charlotte	NC	5	2016						287 Kropf Terrace	NY	United States	US	16107	14200	No	Yes								
10009619	102590	686	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	12/14/16	W0039	3246481	Seattle	WA	12	2016						32357 Troy Hill	CA	United States	US	53277	9900										
10009620	102768	753	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/01/17	C0046	3246313	Columbus	OH	4	2017						66 Magdeline Junction	GA	United States	US	85210	456800	No	Yes								
10009621	103841	803	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	05/30/16	W0035	3246414	Los Angles	CA	5	2016	08/09/16	8	2016	71	1	#N/A	NY	United States	US		317400										
10009622	105970	591	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/21/17	W0035	3246414	Los Angles	CA	7	2017						22 Killdeer Avenue	SC	United States	US	29240	443700	No	Yes								
10009623	106501	620	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/19/17	E0010	3246255	Boston	MA	6	2017	11/05/17	11	2017	139	0	729 Cherokee Plaza	IL	United States	US	61629	410500	No	Yes								
10009624	107033	702	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/05/16	E0018	3246428	New York City	NY	7	2016						63 Mosinee Pass	NJ	United States	US	8104	414400	No	Yes								
10009625	102560	655	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/07/17	W0040	3246489	Seattle	WA	5	2017						264 American Way	NY	United States	US	33610	455600	No	Yes								
10009626	102560	655	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/09/16	W0035	3246414	Los Angles	CA	6	2016						264 American Way	NY	United States	US	33610	455600	No	Yes								
10009627	104005	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/04/17	C0050	3246453	Columbus	OH	1	2017	02/03/17	2	2017	30	1	#N/A	IL	United States	US		415300	No	Yes								
10009628	104005	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	10/09/16	E0006	3246181	Boston	MA	10	2016	11/28/16	11	2016	50	1	#N/A	IL	United States	US		415300	No	Yes								
10009629	104167	785	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/09/16	E0011	3246264	New York City	NY	6	2016	09/22/16	9	2016	105	0	#N/A	CA	United States	US		143800	No	Yes								
10009630	104374	688	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/15/16	C0050	3246453	Columbus	OH	5	2016						28372 Everett Plaza	CA	United States	US	22333	466400	No	Yes								
10009633	106059	637	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/03/16	W0028	3246222	San Francisco	CA	8	2016						00 Sycamore Circle	IL	United States	US	60158	404000										
10009635	106723	618	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/22/17	C0046	3246313	Columbus	OH	4	2017						8960 Gateway Road	DC	United States	US	20591	378900	No	Yes								
10009636	100832	845	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/21/16	E0007	3246194	Boston	MA	4	2016	07/31/16	7	2016	101	0	#N/A	IL	United States	US		13000										
10009637	101080	686	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	08/20/16	C0050	3246453	Columbus	OH	8	2016	09/06/16	9	2016	17	1	#N/A	CA	United States	US		175100	No	Yes								
10009638	101123	753	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/04/16	W0026	3246146	San Francisco	CA	4	2016	06/04/16	6	2016	61	1	#N/A	NY	United States	US		63700	Yes	Yes								
10009639	101559	718	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/31/17	E0018	3246428	New York City	NY	1	2017	04/10/17	4	2017	69	1	#N/A	GA	United States	US		83000	No	Yes								
10009641	102729	729	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/25/16	E0005	3246176	Philedelphia	PA	8	2016						#N/A	NC	United States	US		88700	No	Yes								
10009643	104216	734	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/27/16	W0027	3246186	San Francisco	CA	8	2016						1 Buhler Street	IL	United States	US	28272	328900	No	Yes								
10009644	104216	734	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/24/16	W0029	3246251	San Francisco	CA	2	2016						1 Buhler Street	IL	United States	US	28272	328900	No	Yes								
10009645	104412	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/05/16	E0022	3246505	Charlotte	NC	6	2016						0 Mesta Parkway	IL	United States	US	19196	8900	No	Yes								
10009646	104412	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/26/17	E0003	3246142	Philedelphia	PA	1	2017						0 Mesta Parkway	IL	United States	US	19196	8900	No	Yes								
10009647	105658	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/03/16	E0005	3246176	Philedelphia	PA	2	2016	03/30/16	3	2016	56	1	392 Burning Wood Way	WA	United States	US	98166	477700	No	Yes								
10009648	105660	641	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/18/16	W0027	3246186	San Francisco	CA	2	2016	07/01/16	7	2016	134	0	71 Beilfuss Parkway	PA	United States	US	15210	269600	No	Yes								
10009649	106492	550	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/23/16	W0026	3246146	San Francisco	CA	2	2016						292 Old Shore Pass	CO	United States	US	80328	428200	No	Yes								
10009650	106497	623	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/21/17	W0035	3246414	Los Angles	CA	2	2017						565 Monica Terrace	VA	United States	US	23220	546600	No	Yes								
10009651	106842	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/11/16	W0033	3246347	San Francisco	CA	11	2016						2374 Elka Lane	CA	United States	US	90505	505900	No	Yes								
10009652	107339	703	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/30/17	E0023	3246513	Charlotte	NC	1	2017	05/02/17	5	2017	92	0	939 Dakota Center	TX	United States	US	77554	173900										
10009654	100347	720	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/26/16	C0048	3246376	Columbus	OH	2	2016						3255 Warrior Place	GA	United States	US	75710	191700										
10009655	101120	638	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/17/16	E0010	3246255	Boston	MA	10	2016	02/22/17	2	2017	128	0	#N/A	NC	United States	US		444000										
10009657	101698	748	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/27/16	E0007	3246194	Boston	MA	8	2016						18 Ridge Oak Circle	IL	United States	US	60609	297400	No	Yes								
10009658	102143	737	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/18/16	C0047	3246344	Columbus	OH	9	2016						7 Summer Ridge Way	IL	United States	US	75231	373100	No	Yes								
10009659	102143	737	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/08/17	E0004	3246153	Philedelphia	PA	6	2017						7 Summer Ridge Way	IL	United States	US	75231	373100	No	Yes								
10009660	102505	683	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/19/17	C0048	3246376	Columbus	OH	1	2017						54885 1st Pass	CA	United States	US	97255	5600	No	Yes								
10009661	104169	682	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/05/16	E0003	3246142	Philedelphia	PA	1	2016						27 Monterey Lane	NY	United States	US	45223	295800	No	Yes								
10009662	104598	710	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/18/17	W0026	3246146	San Francisco	CA	7	2017						9836 Golden Leaf Point	CA	United States	US	93786	411700	No	Yes								
10009664	105368	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	11/22/16	W0028	3246222	San Francisco	CA	11	2016	04/05/17	4	2017	134	0	481 Eggendart Crossing	AL	United States	US	36622	462800	No	Yes								
10009666	105574	697	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/11/16	W0035	3246414	Los Angles	CA	2	2016						6 Erie Street	OR	United States	US	97211	125600	No	Yes								
10009667	106563	742	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/01/16	E0013	3246314	New York City	NY	6	2016						866 Rieder Plaza	CO	United States	US	80925	537300	No	Yes								
10009669	106782	639	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/17/16	E0019	3246445	New York City	NY	8	2016	10/14/16	10	2016	58	1	55211 Bartillon Drive	GA	United States	US	30096	435800	No	Yes								
10009670	100070	622	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	03/11/17	C0049	3246407	Columbus	OH	3	2017	06/28/17	6	2017	109	0	#N/A	MA	United States	US		200100	No	Yes								
10009672	100331	790	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/26/16	W0036	3246435	Los Angles	CA	12	2016						79 Bunker Hill Road	IL	United States	US	66642	171700	No	Yes								
10009673	100588	790	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/25/16	E0004	3246153	Philedelphia	PA	3	2016						5278 Chinook Lane	GA	United States	US	86305	363300	Yes	Yes								
10009674	102072	753	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/19/17	E0001	3246110	Washington	DC	7	2017						00989 Green Ridge Alley	IL	United States	US	11499	320700	No	Yes								
10009675	102072	753	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/20/16	E0019	3246445	New York City	NY	6	2016						00989 Green Ridge Alley	IL	United States	US	11499	320700	No	Yes								
10009676	102073	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/05/16	C0049	3246407	Columbus	OH	4	2016						0 Aberg Junction	NY	United States	US	31416	18700	No	Yes								
10009677	104438	611	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	03/28/17	C0048	3246376	Columbus	OH	3	2017						4446 Graceland Alley	CA	United States	US	25721	37800	No	Yes								
10009678	104438	611	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/28/17	E0013	3246314	New York City	NY	6	2017						4446 Graceland Alley	CA	United States	US	25721	37800	No	Yes								
10009680	105307	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/10/16	E0017	3246405	New York City	NY	2	2016						201 Dahle Circle	NY	United States	US	11044	109000	No	Yes								
10009681	105943	775	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	04/17/16	E0004	3246153	Philedelphia	PA	4	2016	08/16/16	8	2016	121	0	255 Dayton Road	FL	United States	US	32909	397900	No	Yes								
10009682	106587	647	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/01/16	C0050	3246453	Columbus	OH	3	2016						306 Melody Terrace	PA	United States	US	15906	337600	No	Yes								
10009683	106964	530	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	07/16/16	W0026	3246146	San Francisco	CA	7	2016						3730 Orin Circle	KS	United States	US	66215	124800	No	Yes								
10009684	100780	803	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	02/23/16	E0002	3246130	Washington	DC	2	2016	05/10/16	5	2016	77	1	#N/A	NY	United States	US		389500	No	Yes								
10009685	101845	606	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/03/16	E0016	3246380	New York City	NY	3	2016						6 Doe Crossing Pass	IL	United States	US	36195	156800	No	Yes								
10009686	101929	743	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/30/16	C0047	3246344	Columbus	OH	4	2016						#N/A	IL	United States	US		137000	No	Yes								
10009687	102898	610	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	09/04/16	E0015	3246345	New York City	NY	9	2016						03 Waxwing Junction	IL	United States	US	70124	483000										
10009688	102920	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/13/16	C0050	3246453	Columbus	OH	8	2016						66618 Schmedeman Court	CA	United States	US	6721	78000	No	Yes								
10009690	103311	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	04/06/17	W0040	3246489	Seattle	WA	4	2017						51 Summit Road	NY	United States	US	29805	267600	No	Yes								
10009692	104580	621	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	01/10/17	W0028	3246222	San Francisco	CA	1	2017	02/14/17	2	2017	35	1	03990 Manitowish Way	NY	United States	US	10045	175100	No	Yes								
10009693	105982	728	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/17/16	E0011	3246264	New York City	NY	8	2016						9 Rutledge Court	FL	United States	US	32825	398800	No	Yes								
10009694	106184	650	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	11/24/16	W0031	3246300	San Francisco	CA	11	2016	12/24/16	12	2016	30	1	6870 Hudson Lane	AL	United States	US	36109	115500	No	Yes								
10009696	106612	762	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	02/09/17	W0035	3246414	Los Angles	CA	2	2017	06/05/17	6	2017	116	0	85 Lyons Terrace	AL	United States	US	36628	369400	No	Yes								
10009697	107484	679	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	12/11/16	C0046	3246313	Columbus	OH	12	2016						07 Tennyson Crossing	MO	United States	US	63126	98000										
10009698	104263	649	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	06/06/16	W0038	3246473	Los Angles	CA	6	2016						9 Mcguire Hill	IL	United States	US	60681	340900	No	Yes								
10009699	104461	591	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/07/16	E0017	3246405	New York City	NY	10	2016						589 Union Hill	IL	United States	US	19178	411600	No	Yes								
10009700	104825	793	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/21/16	E0007	3246194	Boston	MA	4	2016						41449 Stoughton Avenue	OK	United States	US	73124	68400	No	Yes								
10009701	105790	646	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/04/16	E0022	3246505	Charlotte	NC	11	2016						4 Garrison Point	WA	United States	US	98516	422500										
10009702	106212	572	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/12/17	E0005	3246176	Philedelphia	PA	2	2017						855 Morning Alley	DC	United States	US	20551	45800	No	Yes								
10009703	106220	616	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/10/16	E0004	3246153	Philedelphia	PA	7	2016						201 East Avenue	MO	United States	US	64136	437500	No	Yes								
10009705	106939	632	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/29/16	E0004	3246153	Philedelphia	PA	6	2016						36 Paget Hill	FL	United States	US	34276	540600	Yes	Yes								
10009706	100590	841	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/25/17	E0024	3246521	Atlanta	GA	4	2017	05/30/17	5	2017	35	1	#N/A	CA	United States	US		494900	No	Yes								
10009707	100590	841	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	04/17/17	E0006	3246181	Boston	MA	4	2017	05/26/17	5	2017	39	1	#N/A	CA	United States	US		494900	No	Yes								
10009708	101466	681	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/06/17	W0035	3246414	Los Angles	CA	6	2017						#N/A	GA	United States	US		264700	No	Yes								
10009709	101466	681	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	02/24/16	W0036	3246435	Los Angles	CA	2	2016	05/02/16	5	2016	68	1	#N/A	GA	United States	US		264700	No	Yes								
10009710	102592	501	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	07/30/16	C0048	3246376	Columbus	OH	7	2016	11/23/16	11	2016	116	0	#N/A	CA	United States	US		442700	No	Yes								
10009711	102592	501	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/24/16	W0035	3246414	Los Angles	CA	3	2016	08/10/16	8	2016	139	0	#N/A	CA	United States	US		442700	No	Yes								
10009712	103435	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/23/16	E0023	3246513	Charlotte	NC	11	2016						968 Drewry Circle	CA	United States	US	2283	273400	No	Yes								
10009713	103812	812	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/01/16	E0004	3246153	Philedelphia	PA	5	2016						05044 Washington Alley	IL	United States	US	33994	440900	No	Yes								
10009714	104077	525	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	11/21/16	E0004	3246153	Philedelphia	PA	11	2016	02/28/17	2	2017	99	0	#N/A	NC	United States	US		411000	No	Yes								
10009716	100988	806	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/09/17	E0012	3246296	New York City	NY	3	2017						80 Graedel Parkway	IL	United States	US	34605	17600	No	Yes								
10009717	100988	806	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/18/17	E0011	3246264	New York City	NY	1	2017						80 Graedel Parkway	IL	United States	US	34605	17600	No	Yes								
10009718	101540	503	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	02/27/17	C0047	3246344	Columbus	OH	2	2017						6 Hanover Circle	IL	United States	US	38161	100100	No	Yes								
10009719	101727	629	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/30/16	W0038	3246473	Los Angles	CA	11	2016						#N/A	NC	United States	US		468000	No	Yes								
10009720	102576	544	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	04/24/16	C0047	3246344	Columbus	OH	4	2016						#N/A	MA	United States	US		476100	No	Yes								
10009721	102576	544	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	04/06/16	C0048	3246376	Columbus	OH	4	2016	07/06/16	7	2016	91	0	#N/A	MA	United States	US		476100	No	Yes								
10009723	103924	619	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	02/26/17	C0047	3246344	Columbus	OH	2	2017						40566 Marcy Lane	IL	United States	US	92186	18000	No	Yes								
10009725	105730	704	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	04/04/16	C0048	3246376	Columbus	OH	4	2016						8702 Longview Center	TX	United States	US	76905	311900	No	Yes								
10009726	106050	720	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/31/16	W0035	3246414	Los Angles	CA	5	2016						947 Orin Pass	PA	United States	US	15240	526400	No	Yes								
10009727	106658	822	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/01/17	E0016	3246380	New York City	NY	3	2017						17890 Kenwood Drive	WV	United States	US	25721	408900	No	Yes								
10009728	100637	564	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	03/10/16	E0004	3246153	Philedelphia	PA	3	2016						7 Maple Park	CA	United States	US	44505	83900	No	Yes								
10009729	100660	690	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	12/23/16	W0028	3246222	San Francisco	CA	12	2016	02/19/17	2	2017	58	1	#N/A	IL	United States	US		361900	No	Yes								
10009730	100887	837	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/25/16	E0009	3246237	Boston	MA	1	2016						68895 International Park	CA	United States	US	65810	4500	No	Yes								
10009731	100887	837	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/07/16	C0047	3246344	Columbus	OH	12	2016						68895 International Park	CA	United States	US	65810	4500	No	Yes								
10009732	101117	612	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/08/16	W0035	3246414	Los Angles	CA	11	2016						34 7th Park	IL	United States	US	30195	267200	No	No								
10009734	101210	534	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	02/25/17	W0033	3246347	San Francisco	CA	2	2017						479 Duke Parkway	CA	United States	US	55166	361000	No	Yes								
10009735	101732	729	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/14/16	C0048	3246376	Columbus	OH	4	2016						801 Westridge Trail	CA	United States	US	94132	402300										
10009736	101944	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	09/11/16	W0031	3246300	San Francisco	CA	9	2016						708 Clarendon Crossing	IL	United States	US	47747	194700	No	Yes								
10009737	102389	551	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/26/17	W0030	3246279	San Francisco	CA	4	2017						8590 Briar Crest Park	MA	United States	US	85210	17900	No	Yes								
10009738	102883	707	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/15/16	W0039	3246481	Seattle	WA	5	2016						72330 Mallard Pass	GA	United States	US	20456	284600	No	Yes								
10009739	103291	630	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/20/17	E0024	3246521	Atlanta	GA	3	2017						4 Dunning Road	CA	United States	US	76178	17500	No	Yes								
10009740	103291	630	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/25/17	E0011	3246264	New York City	NY	6	2017						4 Dunning Road	CA	United States	US	76178	17500	No	No								
10009741	103482	398	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/10/17	W0039	3246481	Seattle	WA	5	2017						384 Grim Point	MA	United States	US	19146	19900	No	Yes								
10009742	103482	398	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/27/16	W0027	3246186	San Francisco	CA	6	2016						384 Grim Point	MA	United States	US	19146	19900	No	No								
10009743	103964	785	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/19/16	W0028	3246222	San Francisco	CA	9	2016						39978 1st Pass	IL	United States	US	76544	9100	No	Yes								
10009744	103964	785	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/12/16	E0022	3246505	Charlotte	NC	4	2016						39978 1st Pass	IL	United States	US	76544	9100	No	Yes								
10009745	104020	724	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/05/16	W0037	3246463	Los Angles	CA	8	2016						0704 Pennsylvania Place	NY	United States	US	12232	19400	No	Yes								
10009746	105686	798	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	03/16/17	E0011	3246264	New York City	NY	3	2017						6723 Canary Circle	MO	United States	US	65211	158900	No	Yes								
10009747	105809	838	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/18/17	E0003	3246142	Philedelphia	PA	1	2017						204 Hansons Crossing	CA	United States	US	92165	47000										
10009748	102288	749	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/13/16	C0050	3246453	Columbus	OH	5	2016						08 Superior Park	GA	United States	US	93034	34300	No	Yes								
10009749	102916	680	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/14/16	E0005	3246176	Philedelphia	PA	5	2016						0 Merrick Alley	CA	United States	US	7112	474700	No	Yes								
10009750	103746	745	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/28/17	C0048	3246376	Columbus	OH	3	2017						4793 Mandrake Point	NY	United States	US		22900	No	Yes								
10009751	103941	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/22/17	E0011	3246264	New York City	NY	7	2017						9764 Corry Crossing	CA	United States	US	87592	88400	No	Yes								
10009752	103941	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/26/16	E0006	3246181	Boston	MA	12	2016						9764 Corry Crossing	CA	United States	US	87592	88400	No	Yes								
10009753	104660	729	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	06/13/16	E0021	3246497	Charlotte	NC	6	2016	09/03/16	9	2016	82	1	6 Golf Course Hill	DC	United States	US	20397	20600	No	Yes								
10009754	104988	708	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/18/16	W0036	3246435	Los Angles	CA	5	2016						274 Continental Junction	IA	United States	US	51110	45500	No	Yes								
10009755	105130	739	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/06/16	C0050	3246453	Columbus	OH	2	2016						08 Kinsman Point	VA	United States	US	22111	208300	No	Yes								
10009756	106088	474	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	01/16/16	C0050	3246453	Columbus	OH	1	2016						1 Briar Crest Hill	CA	United States	US	94913	220800	No	Yes								
10009757	106127	612	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/07/17	E0003	3246142	Philedelphia	PA	3	2017						8 Dwight Plaza	PA	United States	US	15261	350200	No	Yes								
10009758	107284	717	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/28/16	W0035	3246414	Los Angles	CA	7	2016						6946 Corben Pass	LA	United States	US	71130	34200	No	Yes								
10009759	107365	828	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	10/04/16	C0049	3246407	Columbus	OH	10	2016	01/20/17	1	2017	108	0	482 Glacier Hill Crossing	OH	United States	US	44905	440200	No	Yes								
10009760	101252	750	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	06/06/16	E0003	3246142	Philedelphia	PA	6	2016						63 Novick Circle	CA	United States	US	20078	346800	No	Yes								
10009761	101252	750	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/16/16	C0050	3246453	Columbus	OH	2	2016						63 Novick Circle	CA	United States	US	20078	346800	No	Yes								
10009762	101290	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/24/16	E0005	3246176	Philedelphia	PA	6	2016						928 Susan Center	CA	United States	US	22205	463900	No	Yes								
10009763	104137	710	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/25/17	C0046	3246313	Columbus	OH	1	2017						97 Gerald Way	IL	United States	US	35205	409000	No	Yes								
10009764	104137	710	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/22/17	C0048	3246376	Columbus	OH	4	2017						97 Gerald Way	IL	United States	US	35205	409000	No	Yes								
10009765	104892	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/26/16	E0007	3246194	Boston	MA	4	2016						8 Sycamore Drive	TX	United States	US	75397	401600	No	Yes								
10009766	104943	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/09/17	E0023	3246513	Charlotte	NC	1	2017						04 Carey Terrace	LA	United States	US	71130	128400	No	Yes								
10009769	105176	663	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	06/17/16	E0024	3246521	Atlanta	GA	6	2016						44 Kropf Road	KY	United States	US	40233	53500	No	Yes								
10009770	105192	785	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/25/16	E0002	3246130	Washington	DC	7	2016						83 Washington Plaza	AR	United States	US	72231	28300										
10009771	106026	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/29/16	W0035	3246414	Los Angles	CA	9	2016						23158 Wayridge Hill	GA	United States	US	30905	443000										
10009772	100066	685	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/09/17	E0005	3246176	Philedelphia	PA	1	2017	04/02/17	4	2017	83	1	#N/A	NY	United States	US		182000										
10009773	100631	576	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/10/16	E0017	3246405	New York City	NY	7	2016						24572 Eliot Center	MA	United States	US	2298	262800	No	Yes								
10009774	101995	714	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/19/16	E0002	3246130	Washington	DC	4	2016	08/28/16	8	2016	131	0	#N/A	IL	United States	US		390400	No	Yes								
10009776	103347	584	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	01/12/16	E0017	3246405	New York City	NY	1	2016	02/14/16	2	2016	33	1	#N/A	NC	United States	US		421900										
10009777	103674	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	08/25/16	W0037	3246463	Los Angles	CA	8	2016						4195 Caliangt Park	IL	United States	US	77705	317500	No	Yes								
10009778	103836	753	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/05/17	W0037	3246463	Los Angles	CA	5	2017						0 Pine View Lane	NC	United States	US	60630	199700	No	Yes								
10009779	103878	776	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/17/17	E0002	3246130	Washington	DC	6	2017						#N/A	IL	United States	US		196500										
10009780	104271	685	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/19/16	C0049	3246407	Columbus	OH	4	2016						4137 Westport Road	CA	United States	US	90065	429400	No	Yes								
10009781	104271	685	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/11/16	C0046	3246313	Columbus	OH	11	2016						4137 Westport Road	CA	United States	US	90065	429400	No	Yes								
10009782	104580	621	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/09/16	C0048	3246376	Columbus	OH	11	2016						4 Lindbergh Pass	WI	United States	US	53785	214100	No	Yes								
10009784	106351	665	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/28/17	W0035	3246414	Los Angles	CA	5	2017						28 Brown Avenue	LA	United States	US	70183	309900	No	Yes								
10009785	104183	754	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/17/17	C0046	3246313	Columbus	OH	4	2017						88631 Aberg Road	NY	United States	US	49444	2900	No	Yes								
10009786	104183	754	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/05/16	C0050	3246453	Columbus	OH	5	2016						88631 Aberg Road	NY	United States	US	49444	2900	No	Yes								
10009787	104746	780	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	06/06/17	W0026	3246146	San Francisco	CA	6	2017						21297 Norway Maple Parkway	NC	United States	US	28805	453600										
10009788	105484	786	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/04/17	E0011	3246264	New York City	NY	1	2017						5 Hollow Ridge Center	OK	United States	US	73197	192800	No	Yes								
10009789	106359	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/18/16	E0017	3246405	New York City	NY	6	2016						190 Vera Road	DE	United States	US	19886	350300	No	No								
10009790	106362	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	12/09/16	W0036	3246435	Los Angles	CA	12	2016	02/27/17	2	2017	80	1	26 Calypso Street	IL	United States	US	62764	94700	No	Yes								
10009791	106893	618	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/19/16	W0031	3246300	San Francisco	CA	12	2016						02 Shopko Court	MI	United States	US	49018	18300	No	Yes								
10009792	100715	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/17/16	E0015	3246345	New York City	NY	5	2016						360 Laurel Circle	CA	United States	US	48956	99300	No	Yes								
10009793	100715	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/02/16	E0010	3246255	Boston	MA	2	2016						360 Laurel Circle	CA	United States	US	48956	99300	No	Yes								
10009794	100738	598	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/30/16	C0046	3246313	Columbus	OH	9	2016						79773 Truax Parkway	IL	United States	US	95813	20100	No	Yes								
10009795	102282	599	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/20/17	E0002	3246130	Washington	DC	2	2017						38 Schmedeman Point	CA	United States	US	85099	16000	No	Yes								
10009796	103113	722	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/17/16	C0049	3246407	Columbus	OH	2	2016						880 Hintze Pass	NY	United States	US	98133	396700										
10009797	103113	722	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/07/17	E0017	3246405	New York City	NY	7	2017						880 Hintze Pass	NY	United States	US	98133	396700	No	Yes								
10009798	103674	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/21/17	W0026	3246146	San Francisco	CA	6	2017						#N/A	IL	United States	US		362900	No	Yes								
10009799	104276	847	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	04/17/16	E0010	3246255	Boston	MA	4	2016	07/31/16	7	2016	105	0	#N/A	NY	United States	US		174900	No	Yes								
10009800	104382	736	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/09/17	E0007	3246194	Boston	MA	6	2017						3477 Nelson Terrace	NY	United States	US	64160	127800	No	Yes								
10009801	104471	658	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/14/16	W0033	3246347	San Francisco	CA	11	2016						6573 Declaration Drive	CA	United States	US	21265	48400	No	Yes								
10009802	104471	658	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/16/16	E0003	3246142	Philedelphia	PA	3	2016						6573 Declaration Drive	CA	United States	US	21265	48400										
10009803	104781	679	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/28/16	C0050	3246453	Columbus	OH	6	2016	10/16/16	10	2016	110	0	485 Duke Crossing	FL	United States	US	32825	417100	No	No								
10009804	105026	668	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/05/16	W0026	3246146	San Francisco	CA	5	2016						43 Hoard Terrace	NY	United States	US	10029	476300	No	Yes								
10009805	106075	842	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/16/16	E0016	3246380	New York City	NY	5	2016						149 New Castle Hill	IN	United States	US	46295	375600	Yes	Yes								
10009806	106359	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	11/02/16	E0012	3246296	New York City	NY	11	2016						164 Clemons Hill	WV	United States	US	25705	411400	No	Yes								
10009807	106392	699	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	07/24/16	C0049	3246407	Columbus	OH	7	2016	12/03/16	12	2016	132	0	466 Graedel Trail	PA	United States	US	15215	227300	No	Yes								
10009808	106456	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/15/16	E0002	3246130	Washington	DC	7	2016						65 Dorton Alley	LA	United States	US	70149	541600	No	Yes								
10009809	106867	670	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/19/16	E0017	3246405	New York City	NY	10	2016						52693 Daystar Junction	OK	United States	US	74108	550000	No	Yes								
10009810	100265	770	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/08/17	C0049	3246407	Columbus	OH	4	2017						60 Merchant Center	NC	United States	US	19892	2900										
10009811	100972	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	09/30/16	E0020	3246461	New York City	NY	9	2016	01/08/17	1	2017	100	0	#N/A	NC	United States	US		178400	No	Yes								
10009812	100972	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	04/05/16	E0023	3246513	Charlotte	NC	4	2016	07/18/16	7	2016	104	0	#N/A	NC	United States	US		178400	No	Yes								
10009813	102200	703	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/07/16	W0035	3246414	Los Angles	CA	5	2016						462 Talisman Point	GA	United States	US	25313	383400	No	Yes								
10009814	102200	703	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/10/16	E0020	3246461	New York City	NY	9	2016						462 Talisman Point	GA	United States	US	25313	383400	No	Yes								
10009815	102755	617	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/18/17	E0022	3246505	Charlotte	NC	6	2017						7972 Green Ridge Trail	CA	United States	US	73124	405500	No	Yes								
10009816	102755	617	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	10/18/16	W0028	3246222	San Francisco	CA	10	2016						7972 Green Ridge Trail	CA	United States	US	73124	405500	No	Yes								
10009817	103037	605	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/13/16	W0033	3246347	San Francisco	CA	7	2016						01 Dennis Place	MA	United States	US	79984	322000	No	Yes								
10009818	103157	848	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/05/17	E0009	3246237	Boston	MA	3	2017						126 Thompson Place	GA	United States	US	10606	311300	No	Yes								
10009819	103157	848	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/03/17	E0006	3246181	Boston	MA	7	2017						126 Thompson Place	GA	United States	US	10606	311300										
10009820	103475	796	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/18/16	E0021	3246497	Charlotte	NC	8	2016						6 Eliot Drive	NC	United States	US	70607	202800	No	Yes								
10009821	103475	796	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	04/12/17	E0022	3246505	Charlotte	NC	4	2017						6 Eliot Drive	NC	United States	US	70607	202800	No	Yes								
10009823	104178	516	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/15/16	W0028	3246222	San Francisco	CA	12	2016						6 Texas Court	GA	United States	US	20535	700										
10009824	104493	692	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/24/16	E0013	3246314	New York City	NY	7	2016						1840 Gerald Drive	NY	United States	US	38131	235300	No	Yes								
10009825	104991	815	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/17/17	E0016	3246380	New York City	NY	7	2017						92599 Huxley Road	OK	United States	US	73109	239100	No	Yes								
10009826	105414	837	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/04/17	C0046	3246313	Columbus	OH	4	2017						2 Rowland Alley	VA	United States	US	23668	62400	No	Yes								
10009827	105524	493	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/31/16	W0033	3246347	San Francisco	CA	8	2016						9 Lighthouse Bay Plaza	AR	United States	US	72209	146300	No	Yes								
10009828	106642	652	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	11/28/16	W0027	3246186	San Francisco	CA	11	2016	01/14/17	1	2017	47	1	16 Warner Avenue	TN	United States	US	37995	133600	No	Yes								
10009829	106748	716	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/29/17	E0023	3246513	Charlotte	NC	7	2017						94 Sheridan Terrace	VA	United States	US	23213	514000	No	Yes								
10009830	100248	680	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	09/27/16	W0034	3246381	Los Angles	CA	9	2016	12/02/16	12	2016	66	1	#N/A	NY	United States	US		55100	No	Yes								
10009831	100303	793	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/03/16	W0037	3246463	Los Angles	CA	4	2016						72 Meadow Vale Trail	IL	United States	US	12247	122500	No	Yes								
10009832	100362	716	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/23/17	C0048	3246376	Columbus	OH	2	2017						2 Ridgeview Pass	IL	United States	US	34642	190800	No	Yes								
10009833	100362	716	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/06/16	W0036	3246435	Los Angles	CA	1	2016						2 Ridgeview Pass	IL	United States	US	34642	190800	No	Yes								
10009834	100761	501	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	01/06/17	W0035	3246414	Los Angles	CA	1	2017						64 Pawling Trail	IL	United States	US	23551	271300	No	Yes								
10009835	100761	501	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/20/17	W0036	3246435	Los Angles	CA	4	2017						64 Pawling Trail	IL	United States	US	23551	271300	No	Yes								
10009836	101264	659	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	04/10/17	C0049	3246407	Columbus	OH	4	2017	03/28/17	3	2017	-13	1	#N/A	MA	United States	US		355000	No	Yes								
10009837	101264	659	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	01/02/17	E0001	3246110	Washington	DC	1	2017	06/01/17	6	2017	150	0	#N/A	MA	United States	US		355000	No	Yes								
10009838	101744	693	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/23/17	C0046	3246313	Columbus	OH	1	2017						3 Johnson Parkway	IL	United States	US	35242	469100	No	Yes								
10009839	102092	790	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	08/19/16	W0036	3246435	Los Angles	CA	8	2016	11/19/16	11	2016	92	0	#N/A	IL	United States	US		390800	No	Yes								
10009840	102619	570	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/24/17	C0046	3246313	Columbus	OH	3	2017						48 Manley Circle	GA	United States	US	12247	44600	No	Yes								
10009841	102759	666	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/03/17	C0047	3246344	Columbus	OH	5	2017						14178 Killdeer Crossing	GA	United States	US	45213	341500	No	Yes								
10009842	102759	666	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/02/17	W0028	3246222	San Francisco	CA	7	2017						14178 Killdeer Crossing	GA	United States	US	45213	341500	No	Yes								
10009843	102842	584	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/26/16	W0035	3246414	Los Angles	CA	4	2016						5 Manufacturers Alley	GA	United States	US	29215	380200	No	Yes								
10009844	102842	584	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/06/16	E0017	3246405	New York City	NY	11	2016						5 Manufacturers Alley	GA	United States	US	29215	380200	No	Yes								
10009845	103106	783	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	04/03/17	E0011	3246264	New York City	NY	4	2017	07/09/17	7	2017	97	0	#N/A	MA	United States	US		423400	No	Yes								
10009846	103140	846	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/02/16	E0007	3246194	Boston	MA	8	2016						80005 Schmedeman Trail	IL	United States	US	71208	52200	No	Yes	Incentive Program							
10009848	103968	744	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/06/17	C0050	3246453	Columbus	OH	4	2017						52 Tony Hill	CA	United States	US	62764	28000										
10009849	106170	530	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/23/17	E0002	3246130	Washington	DC	6	2017						63389 Drewry Trail	MA	United States	US	1813	196800	No	Yes								
10009851	106664	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	11/23/16	C0049	3246407	Columbus	OH	11	2016	03/19/17	3	2017	116	0	78 Vidon Court	VA	United States	US	23605	223800	No	Yes								
10009852	107487	700	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	10/07/16	E0001	3246110	Washington	DC	10	2016						09 Westridge Circle	IL	United States	US	62711	481500	Yes	Yes								
10009853	100316	839	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	11/06/16	C0050	3246453	Columbus	OH	11	2016						15789 Rusk Place	GA	United States	US	90060	9500	No	Yes								
10009854	100316	839	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/25/16	E0007	3246194	Boston	MA	8	2016						15789 Rusk Place	GA	United States	US	90060	9500	No	Yes								
10009855	102207	650	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	02/03/16	E0004	3246153	Philedelphia	PA	2	2016						5 Eastlawn Junction	IL	United States	US	14220	375000										
10009857	102422	550	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/22/16	C0050	3246453	Columbus	OH	6	2016						89885 Hanson Pass	NC	United States	US	40233	437600	No	Yes								
10009858	102422	550	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/14/16	E0009	3246237	Boston	MA	11	2016						89885 Hanson Pass	NC	United States	US	40233	437600	No	Yes								
10009859	102657	694	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	05/05/16	E0024	3246521	Atlanta	GA	5	2016						51341 Warner Lane	CA	United States	US	37410	236500	No	Yes								
10009860	102657	694	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	11/17/16	E0013	3246314	New York City	NY	11	2016						51341 Warner Lane	CA	United States	US	37410	236500	No	Yes								
10009861	103113	722	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	02/19/16	W0032	3246312	San Francisco	CA	2	2016						051 Leroy Drive	CA	United States	US	78255	360700	No	Yes								
10009862	103113	722	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/06/16	C0046	3246313	Columbus	OH	11	2016						051 Leroy Drive	CA	United States	US	78255	360700	No	Yes								
10009864	103308	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	04/15/16	E0010	3246255	Boston	MA	4	2016						8 Butternut Junction	CA	United States	US	31405	410800	No	Yes								
10009865	103645	619	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/29/17	E0010	3246255	Boston	MA	7	2017						386 Marquette Lane	NY	United States	US	89706	424600	No	Yes								
10009867	104912	668	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/26/16	E0002	3246130	Washington	DC	5	2016	10/11/16	10	2016	138	0	943 Sutteridge Terrace	LA	United States	US	70116	530900	No	Yes								
10009868	105206	710	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/06/17	E0003	3246142	Philedelphia	PA	3	2017						62202 Bowman Place	MN	United States	US	55166	86800	No	Yes								
10009869	105305	716	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/03/17	C0048	3246376	Columbus	OH	6	2017						1135 Ludington Place	TX	United States	US	75210	256400	No	Yes								
10009870	105795	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/22/16	W0032	3246312	San Francisco	CA	2	2016						6 Algoma Drive	FL	United States	US	32511	536700	No	Yes								
10009871	105884	670	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/28/17	C0046	3246313	Columbus	OH	4	2017						50 Ruskin Parkway	MI	United States	US	49018	349200	No	Yes								
10009872	105963	664	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/24/17	E0002	3246130	Washington	DC	1	2017						2 Rigney Place	CA	United States	US	93094	189000	No	Yes								
10009873	106169	610	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/29/17	W0035	3246414	Los Angles	CA	1	2017	04/15/17	4	2017	76	1	1 Meadow Ridge Court	TX	United States	US	77266	502700										
10009874	102393	703	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/04/16	C0046	3246313	Columbus	OH	7	2016						71934 Ronald Regan Alley	CA	United States	US	33994	29900	No	Yes								
10009876	103775	595	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	11/30/16	W0031	3246300	San Francisco	CA	11	2016						5 Melvin Pass	IL	United States	US	14619	9600	No	Yes								
10009877	103775	595	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/23/16	C0050	3246453	Columbus	OH	8	2016						5 Melvin Pass	IL	United States	US	14619	9600	No	Yes								
10009878	104035	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/06/17	E0022	3246505	Charlotte	NC	3	2017						57 Arkansas Place	NY	United States	US		20100	No	Yes								
10009880	106722	756	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	08/06/16	C0048	3246376	Columbus	OH	8	2016	08/21/16	8	2016	15	1	56921 Golf Pass	VA	United States	US	22119	135800	Yes	Yes								
10009881	106882	808	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/20/17	W0029	3246251	San Francisco	CA	1	2017	05/06/17	5	2017	106	0	72787 Crownhardt Way	UT	United States	US	84105	385500	No	Yes								
10009882	107292	737	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	06/11/17	E0002	3246130	Washington	DC	6	2017	09/20/17	9	2017	101	0	412 Mayfield Alley	CA	United States	US	90060	234000	No	Yes								
10009883	102029	782	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/28/16	E0022	3246505	Charlotte	NC	7	2016						9 Menomonie Hill	MA	United States	US	66699	480000	No	Yes								
10009885	102521	711	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/16/16	W0031	3246300	San Francisco	CA	1	2016						49 Aberg Way	IL	United States	US	28220	293900	No	Yes								
10009886	104609	730	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/02/16	E0021	3246497	Charlotte	NC	4	2016						917 Dorton Center	CA	United States	US	90030	376000	No	Yes	Incentive Program							
10009887	104927	700	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	08/22/16	E0017	3246405	New York City	NY	8	2016						53918 Milwaukee Avenue	WV	United States	US	25705	421000	No	Yes								
10009888	105926	850	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/16/17	E0013	3246314	New York City	NY	5	2017						96 Ryan Road	DC	United States	US	20540	546800	No	No								
10009889	106519	426	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/08/17	C0050	3246453	Columbus	OH	1	2017	05/21/17	5	2017	133	0	4012 Debs Drive	PA	United States	US	15255	459200	No	Yes								
10009890	107220	598	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/24/17	E0006	3246181	Boston	MA	1	2017	06/10/17	6	2017	137	0	9304 Moose Junction	CO	United States	US	80044	232500	No	Yes								
10009891	107312	541	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	05/08/17	E0006	3246181	Boston	MA	5	2017	10/05/17	10	2017	150	0	4 Algoma Terrace	NY	United States	US	12247	395000	No	Yes								
10009892	100504	702	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	05/17/16	W0028	3246222	San Francisco	CA	5	2016						530 Transport Alley	CA	United States	US	88525	5700	No	Yes								
10009893	100504	702	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/17/16	E0006	3246181	Boston	MA	4	2016						530 Transport Alley	CA	United States	US	88525	5700	No	Yes								
10009894	101044	722	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/03/17	E0011	3246264	New York City	NY	1	2017						0812 Sugar Place	CA	United States	US	97312	243600	No	Yes								
10009895	101044	722	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/26/17	E0003	3246142	Philedelphia	PA	3	2017						0812 Sugar Place	CA	United States	US	97312	243600	No	No								
10009896	102535	570	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/24/17	E0022	3246505	Charlotte	NC	2	2017						30 Sullivan Court	IL	United States	US	56398	158900	Yes	Yes								
10009897	102958	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/02/17	W0037	3246463	Los Angles	CA	7	2017						0362 Grayhawk Alley	IL	United States	US	30066	232300	No	Yes								
10009899	103858	666	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/16/17	E0003	3246142	Philedelphia	PA	3	2017						8210 Homewood Lane	CA	United States	US	91411	52500	No	Yes								
10009900	104108	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/11/17	C0049	3246407	Columbus	OH	1	2017						538 Banding Terrace	GA	United States	US	60663	18900	No	Yes								
10009901	104108	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/18/16	W0026	3246146	San Francisco	CA	4	2016						538 Banding Terrace	GA	United States	US	60663	18900	No	Yes								
10009902	104848	759	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/02/17	C0048	3246376	Columbus	OH	2	2017						315 Graceland Court	TX	United States	US	77090	484300										
10009903	105760	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/04/16	C0048	3246376	Columbus	OH	1	2016						0 Anthes Terrace	IA	United States	US	50335	19300	No	Yes								
10009904	105960	576	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/03/16	E0008	3246207	Boston	MA	7	2016						2392 Scoville Point	FL	United States	US	33915	540800	No	Yes								
10009905	101830	656	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/25/17	E0023	3246513	Charlotte	NC	1	2017						6725 Golf Hill	IL	United States	US	91109	463100	No	Yes								
10009907	103426	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/24/17	W0032	3246312	San Francisco	CA	5	2017						25 Del Sol Junction	IL	United States	US	48206	264200	No	Yes								
10009908	103426	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/21/16	W0028	3246222	San Francisco	CA	2	2016						25 Del Sol Junction	IL	United States	US	48206	264200	No	Yes								
10009909	103772	723	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/09/16	W0035	3246414	Los Angles	CA	1	2016						044 Debra Court	CA	United States	US	6520	408200	No	Yes								
10009910	104343	700	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	04/01/16	E0010	3246255	Boston	MA	4	2016						4 Luster Drive	MA	United States	US	33448	133500	No	No								
10009911	104640	568	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	07/10/16	W0027	3246186	San Francisco	CA	7	2016	07/26/16	7	2016	16	1	910 Warbler Parkway	OH	United States	US	43284	101800										
10009912	105301	807	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/20/17	W0027	3246186	San Francisco	CA	3	2017						38418 Dakota Place	CA	United States	US	94544	493600										
10009913	105985	725	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/02/17	E0017	3246405	New York City	NY	7	2017						01 Dixon Court	CA	United States	US	93111	363800	No	Yes								
10009914	106522	712	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	07/04/17	C0046	3246313	Columbus	OH	7	2017						3 Ilene Circle	TX	United States	US	88589	127700	No	Yes								
10009915	107183	580	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	12/20/16	C0046	3246313	Columbus	OH	12	2016						12 Sachs Crossing	MS	United States	US	39282	267000	No	Yes								
10009916	100204	694	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	12/24/16	E0006	3246181	Boston	MA	12	2016						24 Sunfield Avenue	CA	United States	US	35205	247200	No	Yes								
10009917	100420	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/19/16	E0015	3246345	New York City	NY	1	2016						33 Dixon Street	GA	United States	US	77010	14100	Yes	No								
10009918	101339	717	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/10/17	W0028	3246222	San Francisco	CA	3	2017						622 Warbler Trail	IL	United States	US	22096	128100	No	Yes								
10009919	101380	636	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	03/31/16	C0049	3246407	Columbus	OH	3	2016						3440 Mesta Road	MA	United States	US	37228	12600	No	Yes								
10009921	101631	700	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	01/20/16	E0004	3246153	Philedelphia	PA	1	2016						5 Manley Alley	CA	United States	US	75342	352400										
10009922	102129	681	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/22/16	W0028	3246222	San Francisco	CA	2	2016						2 Delladonna Junction	CA	United States	US	47732	160900										
10009923	102129	681	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	12/16/16	W0026	3246146	San Francisco	CA	12	2016						2 Delladonna Junction	CA	United States	US	47732	160900										
10009925	102974	517	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/12/17	E0007	3246194	Boston	MA	3	2017						74251 1st Circle	CA	United States	US	77386	8100	No	Yes								
10009927	100369	653	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	03/15/16	W0028	3246222	San Francisco	CA	3	2016						7177 Thackeray Terrace	CA	United States	US	98442	481300	No	Yes								
10009928	100369	653	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	05/28/17	E0017	3246405	New York City	NY	5	2017						7177 Thackeray Terrace	CA	United States	US	98442	481300	No	Yes								
10009930	101949	565	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/09/17	E0011	3246264	New York City	NY	1	2017						2 David Parkway	CA	United States	US	32220	277200	No	Yes								
10009931	102845	696	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/25/17	W0028	3246222	San Francisco	CA	5	2017						89 Transport Road	GA	United States	US	76598	29300	No	Yes								
10009932	104300	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/17/17	E0007	3246194	Boston	MA	7	2017						57152 Clemons Drive	CA	United States	US	40546	36800	No	Yes								
10009933	104300	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/06/16	E0009	3246237	Boston	MA	2	2016						57152 Clemons Drive	CA	United States	US	40546	36800	No	Yes								
10009934	105292	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/23/16	E0002	3246130	Washington	DC	9	2016						9286 Raven Terrace	RI	United States	US	2905	478900	No	Yes								
10009935	105441	770	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/26/16	W0034	3246381	Los Angles	CA	4	2016						5 Arrowood Drive	TX	United States	US	77493	163600	No	Yes								
10009937	106430	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/21/16	E0002	3246130	Washington	DC	2	2016						641 Namekagon Way	TX	United States	US	79928	65600	No	Yes								
10009938	107406	684	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/16/16	E0016	3246380	New York City	NY	2	2016						76 2nd Terrace	OH	United States	US	44485	318200										
10009939	100347	720	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/09/16	W0028	3246222	San Francisco	CA	7	2016						64 Orin Pass	NY	United States	US	48335	147300	No	Yes								
10009942	103765	631	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/28/16	W0026	3246146	San Francisco	CA	1	2016						644 Main Park	MA	United States	US	32220	461600	No	Yes								
10009944	104577	731	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/05/17	E0017	3246405	New York City	NY	7	2017						6 Del Sol Lane	NY	United States	US	10009	52700	No	Yes								
10009945	105209	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/13/16	E0017	3246405	New York City	NY	7	2016						0 Homewood Drive	CA	United States	US	92555	98000										
10009946	106029	647	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/13/17	C0048	3246376	Columbus	OH	3	2017						121 Dennis Drive	AZ	United States	US	85754	221300	No	Yes								
10009947	106349	688	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/18/16	E0024	3246521	Atlanta	GA	12	2016						2 Pennsylvania Parkway	MA	United States	US	2283	392200	No	Yes								
10009948	107026	729	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	04/20/17	E0011	3246264	New York City	NY	4	2017	07/27/17	7	2017	98	0	1914 5th Road	LA	United States	US	70826	276500	No	Yes								
10009949	100345	842	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	06/27/17	W0027	3246186	San Francisco	CA	6	2017						0 Hudson Center	IL	United States	US	71137	400600	No	Yes								
10009951	101079	846	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	01/25/17	E0023	3246513	Charlotte	NC	1	2017						98717 Sunbrook Pass	NY	United States	US	70836	498000	No	Yes								
10009952	101110	613	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/07/16	E0022	3246505	Charlotte	NC	7	2016						454 Lotheville Hill	NY	United States	US	44177	13400	No	Yes								
10009953	101110	613	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/25/16	W0031	3246300	San Francisco	CA	8	2016						454 Lotheville Hill	NY	United States	US	44177	13400	No	Yes								
10009955	101162	701	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/12/16	W0036	3246435	Los Angles	CA	11	2016						4784 Lakeland Parkway	NC	United States	US	99790	449500	No	Yes								
10009956	102491	780	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	12/01/16	E0002	3246130	Washington	DC	12	2016						47 Stang Parkway	GA	United States	US	21705	10000	No	Yes								
10009957	102491	780	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/02/17	W0033	3246347	San Francisco	CA	6	2017						47 Stang Parkway	GA	United States	US	21705	10000	No	Yes								
10009959	102662	615	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/29/16	E0001	3246110	Washington	DC	1	2016						5159 Elmside Center	NY	United States	US	91205	180800	No	Yes								
10009960	104219	788	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/17/17	W0028	3246222	San Francisco	CA	1	2017						1 Russell Center	IL	United States	US	55441	29500	No	Yes								
10009961	104219	788	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/14/16	E0002	3246130	Washington	DC	8	2016						1 Russell Center	IL	United States	US	55441	29500	No	Yes								
10009962	104571	798	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	07/13/16	E0017	3246405	New York City	NY	7	2016						8 Heath Place	VA	United States	US	24014	299300	No	Yes								
10009963	105802	815	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/14/16	C0048	3246376	Columbus	OH	4	2016						54 Jenifer Junction	CA	United States	US	91606	357700										
10009964	106187	669	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/15/17	C0046	3246313	Columbus	OH	3	2017						9008 Morningstar Court	NC	United States	US	28215	8300	No	Yes								
10009965	106262	838	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/28/16	E0008	3246207	Boston	MA	9	2016						22384 Pearson Center	CO	United States	US	80223	142900	No	Yes								
10009966	106305	735	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/19/16	E0013	3246314	New York City	NY	7	2016	09/17/16	9	2016	60	1	34 Cody Parkway	TN	United States	US	38119	455900	No	Yes								
10009967	106370	695	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/18/16	E0018	3246428	New York City	NY	4	2016						6718 Schlimgen Crossing	CA	United States	US	91841	337300	No	Yes								
10009968	106469	754	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	09/15/16	E0001	3246110	Washington	DC	9	2016	01/05/17	1	2017	112	0	92 Messerschmidt Circle	KS	United States	US	66699	203800	No	Yes								
10009969	106758	531	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0002	Merchant Services	Agent	06/10/16	E0023	3246513	Charlotte	NC	6	2016	08/11/16	8	2016	62	1	6 Hintze Center	CA	United States	US	92668	53700	No	Yes								
10009970	107242	511	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/12/17	E0023	3246513	Charlotte	NC	5	2017						10302 Eliot Place	WV	United States	US	25709	371800	No	Yes								
10009971	101454	657	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/20/17	E0022	3246505	Charlotte	NC	5	2017						51 Michigan Circle	NC	United States	US	21405	465700										
10009972	101700	568	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/26/16	E0002	3246130	Washington	DC	11	2016						26578 Hauk Road	MA	United States	US	20816	61800	No	Yes								
10009973	101700	568	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/05/17	W0033	3246347	San Francisco	CA	2	2017						26578 Hauk Road	MA	United States	US	20816	61800	No	Yes								
10009974	102581	474	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	11/18/16	E0011	3246264	New York City	NY	11	2016						73 Memorial Road	MA	United States	US		3500										
10009975	102827	626	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/02/16	E0012	3246296	New York City	NY	8	2016						600 Clemons Crossing	GA	United States	US	32277	389400	No	Yes								
10009976	102827	626	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/24/16	E0005	3246176	Philedelphia	PA	7	2016						600 Clemons Crossing	GA	United States	US	32277	389400	No	Yes								
10009978	104686	743	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/10/16	W0028	3246222	San Francisco	CA	11	2016						8 Dennis Way	MN	United States	US	55115	273700										
10009979	104879	650	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/24/17	E0023	3246513	Charlotte	NC	1	2017						65 Chive Way	NJ	United States	US	7112	178200	No	Yes								
10009982	106299	613	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/11/17	E0022	3246505	Charlotte	NC	7	2017						6786 Bobwhite Place	NY	United States	US	11431	6000										
10009983	106306	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/26/17	C0047	3246344	Columbus	OH	4	2017						03811 Northridge Center	TX	United States	US	79940	346800	No	Yes								
10009984	106992	760	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	03/30/16	E0023	3246513	Charlotte	NC	3	2016	05/28/16	5	2016	59	1	42880 Meadow Valley Terrace	NE	United States	US	68179	106100	No	Yes								
10009985	100068	705	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/28/16	C0048	3246376	Columbus	OH	1	2016						3 Meadow Ridge Road	NY	United States	US	93381	139700	No	Yes								
10009986	100394	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/08/17	E0017	3246405	New York City	NY	3	2017						56833 Nevada Center	IL	United States	US	67260	275000	No	Yes								
10009987	100394	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	10/03/16	W0037	3246463	Los Angles	CA	10	2016						56833 Nevada Center	IL	United States	US	67260	275000	No	No								
10009988	101489	703	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	03/28/16	W0037	3246463	Los Angles	CA	3	2016						1 Reindahl Park	CA	United States	US	84110	13300	No	Yes								
10009989	101834	605	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/12/16	E0011	3246264	New York City	NY	7	2016							MA	United States	US	34643	11400										
10009990	102217	496	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/24/16	W0028	3246222	San Francisco	CA	10	2016						77277 Macpherson Trail	NY	United States	US	27409	18000	No	Yes								
10009991	102276	738	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/21/17	E0025	3246529	Atlanta	GA	2	2017						9 Daystar Hill	MA	United States	US	85025	6900	No	Yes								
10009992	103264	711	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	08/06/16	W0031	3246300	San Francisco	CA	8	2016						954 Blue Bill Park Drive	MA	United States	US	99210	8600	No	Yes								
10009993	103264	711	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/21/16	W0032	3246312	San Francisco	CA	12	2016						954 Blue Bill Park Drive	MA	United States	US	99210	8600	No	Yes								
10009994	103670	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	07/09/17	E0016	3246380	New York City	NY	7	2017						255 Kedzie Road	MA	United States	US	32868	16300										
10009995	106057	695	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/07/16	E0004	3246153	Philedelphia	PA	9	2016						1964 Hagan Plaza	FL	United States	US	34665	336300	No	Yes								
10009996	106086	702	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/07/16	C0047	3246344	Columbus	OH	8	2016						58615 Ridgeway Junction	IN	United States	US	46254	221400	No	Yes								
10009997	106614	849	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/17/16	E0006	3246181	Boston	MA	6	2016						99127 Dixon Hill	NM	United States	US	87115	437000	No	Yes								
10009998	100179	646	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	04/22/17	E0003	3246142	Philedelphia	PA	4	2017						63590 Westport Terrace	CA	United States	US	66611	38200	No	Yes								
10009999	100179	646	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/10/17	C0046	3246313	Columbus	OH	6	2017						63590 Westport Terrace	CA	United States	US	66611	38200	No	Yes								
10010000	100327	727	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/29/17	E0002	3246130	Washington	DC	1	2017						0409 Marcy Lane	MA	United States	US	6705	2900	No	Yes								
10010001	102089	779	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/10/16	C0048	3246376	Columbus	OH	2	2016							CA	United States	US	94110	14000	No	Yes								
10010002	102680	778	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/21/16	E0005	3246176	Philedelphia	PA	3	2016						46867 Moose Hill	IL	United States	US	94105	43600	No	Yes								
10010004	104101	611	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/13/16	C0047	3246344	Columbus	OH	2	2016						615 Harper Drive	NY	United States	US	60646	12600	No	No								
10010005	104504	749	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/17/16	W0028	3246222	San Francisco	CA	1	2016						2003 Farwell Center	MO	United States	US	63136	327000	No	Yes								
10010006	104540	765	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	04/11/17	C0046	3246313	Columbus	OH	4	2017						671 Mallard Avenue	CO	United States	US	80127	536800	No	Yes								
10010007	105318	850	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	10/27/16	W0031	3246300	San Francisco	CA	10	2016	12/04/16	12	2016	38	1	34062 Farmco Alley	TX	United States	US	78426	155600										
10010008	105448	778	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	02/18/17	E0016	3246380	New York City	NY	2	2017	06/06/17	6	2017	108	0	77 Northland Lane	IA	United States	US	52410	526300	No	Yes								
10010009	105448	778	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/15/17	E0002	3246130	Washington	DC	7	2017						9 Sunbrook Junction	TX	United States	US	76129	408800	No	Yes								
10010010	100960	681	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	01/21/17	W0039	3246481	Seattle	WA	1	2017						27 Schurz Terrace	CA	United States	US	46295	323600	No	Yes								
10010011	100960	681	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Agent	07/07/16	E0017	3246405	New York City	NY	7	2016						27 Schurz Terrace	CA	United States	US	46295	323600	Yes	Yes								
10010013	102420	556	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	01/19/16	W0026	3246146	San Francisco	CA	1	2016						89527 Hazelcrest Street	IL	United States	US	53405	11200	No	Yes								
10010015	102559	695	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/11/17	E0007	3246194	Boston	MA	4	2017						90033 Vidon Junction	CA	United States	US	88579	453500	No	Yes								
10010017	103562	712	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	01/27/16	E0013	3246314	New York City	NY	1	2016						4 Luster Plaza	CA	United States	US	88563	326600	No	Yes								
10010018	103599	711	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/19/16	C0050	3246453	Columbus	OH	9	2016						4027 Spenser Hill	MA	United States	US	94137	3900	No	Yes								
10010019	103599	711	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/17/17	C0048	3246376	Columbus	OH	3	2017						4027 Spenser Hill	MA	United States	US	94137	3900	No	Yes								
10010020	105328	575	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	12/11/16	E0016	3246380	New York City	NY	12	2016	01/02/17	1	2017	22	1	61 Leroy Alley	MA	United States	US	2162	121900	No	Yes								
10010021	105723	801	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/30/17	C0048	3246376	Columbus	OH	3	2017						8895 Prairie Rose Junction	MD	United States	US	21239	62100										
10010022	105801	612	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/25/17	E0009	3246237	Boston	MA	7	2017						5963 Weeping Birch Street	FL	United States	US	32526	521700	No	Yes								
10010023	106419	757	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/11/17	E0009	3246237	Boston	MA	5	2017						7819 Monterey Parkway	IA	United States	US	50305	490200	No	Yes								
10010024	106456	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/20/17	E0015	3246345	New York City	NY	2	2017						040 5th Center	SC	United States	US	29225	330900	No	Yes								
10010025	100309	787	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	02/05/17	E0001	3246110	Washington	DC	2	2017						96446 Porter Place	MA	United States	US	40524	29900	No	Yes								
10010026	100662	640	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/22/17	E0002	3246130	Washington	DC	1	2017						3676 Veith Lane	NY	United States	US	61635	259700	No	Yes								
10010027	101406	627	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/16/17	C0047	3246344	Columbus	OH	7	2017						5089 Dapin Point	IL	United States	US	71166	16600	No	Yes								
10010028	101406	627	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/03/17	C0050	3246453	Columbus	OH	6	2017						5089 Dapin Point	IL	United States	US	71166	16600	No	Yes								
10010029	102485	741	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Agent	04/03/17	E0014	3246322	New York City	NY	4	2017						88 Forest Dale Pass	NY	United States	US	38114	255800	No	Yes								
10010031	104924	763	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	11/28/16	E0002	3246130	Washington	DC	11	2016	01/14/17	1	2017	47	1	3731 Talmadge Way	TX	United States	US	76796	105000	No	Yes								
10010032	105338	578	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/19/17	E0007	3246194	Boston	MA	2	2017	04/05/17	4	2017	45	1	33554 Monica Court	CA	United States	US	92121	270700	No	Yes								
10010034	102047	537	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/14/17	E0005	3246176	Philedelphia	PA	1	2017						0 Northland Circle	NC	United States	US	2142	363700	No	Yes								
10010035	103819	822	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/27/16	C0047	3246344	Columbus	OH	5	2016						6 Dapin Drive	NY	United States	US	79188	285400	No	Yes								
10010036	103819	822	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/16/17	C0050	3246453	Columbus	OH	6	2017						6 Dapin Drive	NY	United States	US	79188	285400	No	Yes								
10010037	104038	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/25/17	E0005	3246176	Philedelphia	PA	6	2017						23 Iowa Point	IL	United States	US	67230	30500	No	Yes								
10010038	106480	734	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	07/28/17	E0017	3246405	New York City	NY	7	2017						49 Amoth Center	NY	United States	US	11355	302200										
10010039	106615	722	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	05/03/16	E0006	3246181	Boston	MA	5	2016						53 Donald Street	IN	United States	US	46207	380700	No	Yes								
10010040	100034	823	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/29/17	C0047	3246344	Columbus	OH	3	2017						9 Westridge Court	NC	United States	US	33018	94700	No	Yes								
10010041	104143	792	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/19/16	E0011	3246264	New York City	NY	11	2016						356 Oriole Circle	GA	United States	US	31704	171900										
10010043	104355	797	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	11/08/16	E0002	3246130	Washington	DC	11	2016						91912 Sherman Point	GA	United States	US	78240	78800	No	Yes								
10010044	105205	850	(550 & Below) Bad	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	01/11/16	E0013	3246314	New York City	NY	1	2016	05/07/16	5	2016	117	0	51640 Sugar Junction	TX	United States	US	78278	210700	No	Yes								
10010045	106454	753	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/15/16	E0002	3246130	Washington	DC	6	2016						95321 Independence Parkway	CA	United States	US	90015	258700	No	Yes								
10010046	102244	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/26/17	E0017	3246405	New York City	NY	5	2017						337 Daystar Junction	CA	United States	US	32803	477600	No	Yes								
10010047	102244	850	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/25/16	E0013	3246314	New York City	NY	7	2016						337 Daystar Junction	CA	United States	US	32803	477600	No	Yes								
10010048	102888	588	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	08/28/16	E0003	3246142	Philedelphia	PA	8	2016						8190 Jenna Parkway	GA	United States	US	34282	7600	No	Yes								
10010049	103238	679	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/02/17	E0017	3246405	New York City	NY	7	2017						9688 Charing Cross Drive	NY	United States	US	93794	193100	No	Yes								
10010050	103695	731	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/22/16	W0035	3246414	Los Angles	CA	9	2016						698 Buena Vista Parkway	MA	United States	US	48901	318300	No	Yes								
10010051	103695	731	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/13/17	W0026	3246146	San Francisco	CA	4	2017						698 Buena Vista Parkway	MA	United States	US	48901	318300	No	Yes								
10010052	103703	698	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/23/17	W0032	3246312	San Francisco	CA	4	2017						9 Northport Junction	NC	United States	US	90189	102200	No	Yes								
10010053	104724	698	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/08/17	W0039	3246481	Seattle	WA	5	2017	06/26/17	6	2017	49	1	473 Sutteridge Terrace	TX	United States	US	76711	10300	No	Yes								
10010054	105536	791	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	07/28/17	W0039	3246481	Seattle	WA	7	2017						59459 Haas Parkway	MI	United States	US	48555	329400	No	Yes								
10010055	106996	715	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	01/22/16	W0036	3246435	Los Angles	CA	1	2016						668 Cordelia Place	MI	United States	US	48076	149400	No	Yes								
10010056	100496	604	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	03/11/16	E0003	3246142	Philedelphia	PA	3	2016						7 Golf Course Avenue	IL	United States	US	77201	102900	No	Yes								
10010057	100586	711	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/03/16	W0028	3246222	San Francisco	CA	5	2016						41 Manley Alley	MA	United States	US	1152	48400										
10010058	100622	666	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/23/16	W0035	3246414	Los Angles	CA	9	2016						0218 Heath Way	IL	United States	US	45020	201300	No	Yes								
10010059	100622	666	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/08/17	C0050	3246453	Columbus	OH	2	2017						0218 Heath Way	IL	United States	US	45020	201300	No	Yes								
10010061	101123	753	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	08/04/16	E0018	3246428	New York City	NY	8	2016						487 Eggendart Place	CA	United States	US	19141	294900	No	Yes								
10010062	101201	491	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	11/01/16	E0016	3246380	New York City	NY	11	2016						8695 Knutson Lane	GA	United States	US	23459	489700	No	Yes								
10010063	101595	779	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	12/14/16	W0029	3246251	San Francisco	CA	12	2016						6 Miller Drive	IL	United States	US	68164	144800	Yes	Yes								
10010064	103028	468	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Branch	04/05/17	E0003	3246142	Philedelphia	PA	4	2017						6640 Oriole Pass	NY	United States	US	48930	280400	No	Yes								
10010065	104227	568	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/10/16	E0011	3246264	New York City	NY	11	2016						9200 Tennessee Lane	CA	United States	US	95108	28000	No	Yes								
10010066	104597	779	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/24/17	E0006	3246181	Boston	MA	5	2017						8 Mcbride Road	AZ	United States	US	85025	303500	No	Yes								
10010067	104820	793	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/18/17	E0024	3246521	Atlanta	GA	2	2017						28 Nova Junction	OH	United States	US	44177	51800	No	Yes								
10010068	104895	718	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Online Banking	06/12/16	E0006	3246181	Boston	MA	6	2016	10/29/16	10	2016	139	0	56958 Erie Place	CA	United States	US	91210	280700	No	Yes								
10010069	105242	803	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Agent	05/10/17	W0036	3246435	Los Angles	CA	5	2017	06/13/17	6	2017	34	1	2678 Division Court	TX	United States	US	77030	544200	No	Yes								
10010070	105343	671	(650 - 699) Fair	Open	Active	Business Banking	B0001	Checking	Agent	06/06/17	E0013	3246314	New York City	NY	6	2017						1682 Meadow Valley Junction	MO	United States	US	64199	355800										
10010071	105907	648	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/04/17	E0009	3246237	Boston	MA	5	2017						86 Hooker Park	IA	United States	US	50393	230900	No	No								
10010072	106088	474	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	09/10/16	C0049	3246407	Columbus	OH	9	2016						79139 Hollow Ridge Hill	FL	United States	US	33982	87700	No	Yes								
10010074	100913	728	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	06/04/16	C0050	3246453	Columbus	OH	6	2016						04 Dakota Alley	MA	United States	US	90101	47400	No	Yes								
10010075	100913	728	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	09/17/16	W0031	3246300	San Francisco	CA	9	2016						04 Dakota Alley	MA	United States	US	90101	47400	No	Yes								
10010076	102506	811	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/24/16	E0017	3246405	New York City	NY	3	2016						14 Truax Alley	GA	United States	US	19805	8200	No	Yes								
10010077	102506	811	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/24/17	W0027	3246186	San Francisco	CA	3	2017						14 Truax Alley	GA	United States	US	19805	8200										
10010078	103065	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/11/16	E0011	3246264	New York City	NY	8	2016						7969 Haas Court	GA	United States	US	92710	15500	No	Yes								
10010079	103065	850	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/15/16	E0009	3246237	Boston	MA	10	2016						7969 Haas Court	GA	United States	US	92710	15500										
10010080	103116	785	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/02/16	C0046	3246313	Columbus	OH	6	2016						4 Lawn Terrace	IL	United States	US	33261	403800	No	Yes								
10010081	103116	785	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/06/16	E0017	3246405	New York City	NY	5	2016						4 Lawn Terrace	IL	United States	US	33261	403800	No	Yes								
10010082	103813	593	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/29/16	W0027	3246186	San Francisco	CA	5	2016						0934 Cambridge Point	NY	United States	US	74133	264500	No	Yes								
10010083	103856	730	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/10/17	E0011	3246264	New York City	NY	7	2017						639 Doe Crossing Junction	CA	United States	US	35895	8100	No	Yes								
10010084	103856	730	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	06/08/17	E0010	3246255	Boston	MA	6	2017	07/29/17	7	2017	51	1	639 Doe Crossing Junction	CA	United States	US	35895	8100	No	Yes								
10010085	104483	721	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/27/17	E0017	3246405	New York City	NY	7	2017						24 Golf View Hill	MA	United States	US	43615	25200	No	Yes								
10010086	104483	721	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/28/17	W0027	3246186	San Francisco	CA	6	2017						24 Golf View Hill	MA	United States	US	43615	25200	No	Yes								
10010087	104512	611	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/19/16	E0019	3246445	New York City	NY	4	2016						3 Waywood Place	TX	United States	US	78044	343800	No	Yes								
10010089	106024	719	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/24/17	C0050	3246453	Columbus	OH	1	2017						4 Independence Court	NY	United States	US	10099	41800	No	Yes								
10010090	106780	656	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/22/16	E0009	3246237	Boston	MA	6	2016						0 Main Trail	CA	United States	US	90831	75400	No	Yes								
10010091	107434	810	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/11/17	E0024	3246521	Atlanta	GA	7	2017						227 Nobel Plaza	MO	United States	US	64149	330700										
10010092	100311	799	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	07/23/17	C0048	3246376	Columbus	OH	7	2017						7 Mayer Crossing	CA	United States	US	25326	214900	No	Yes								
10010093	100311	799	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	02/20/16	W0033	3246347	San Francisco	CA	2	2016						7 Mayer Crossing	CA	United States	US	25326	214900										
10010094	104413	631	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Agent	04/16/16	E0011	3246264	New York City	NY	4	2016						9139 Pepper Wood Crossing	GA	United States	US	46221	186400	No	Yes								
10010095	104413	631	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	02/12/16	E0021	3246497	Charlotte	NC	2	2016						9139 Pepper Wood Crossing	GA	United States	US	46221	186400	No	Yes								
10010096	104705	850	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/04/17	W0036	3246435	Los Angles	CA	3	2017						8916 Welch Court	CA	United States	US	90094	76900	No	Yes								
10010097	106932	723	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/06/16	E0009	3246237	Boston	MA	7	2016						30 Farmco Park	MA	United States	US	1152	149800										
10010098	100209	820	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	03/27/16	E0020	3246461	New York City	NY	3	2016						30 Meadow Ridge Lane	NY	United States	US	93726	444700	No	Yes								
10010099	100209	820	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/02/16	W0035	3246414	Los Angles	CA	3	2016						30 Meadow Ridge Lane	NY	United States	US	93726	444700	No	Yes								
10010100	102363	653	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	04/25/16	C0049	3246407	Columbus	OH	4	2016						1080 Ridge Oak Avenue	MA	United States	US	70165	12200	No	Yes								
10010101	102607	650	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	07/17/16	E0006	3246181	Boston	MA	7	2016						9 Corben Point	IL	United States	US	10019	136100	No	Yes								
10010102	102607	650	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/31/17	E0017	3246405	New York City	NY	1	2017						9 Corben Point	IL	United States	US	10019	136100	No	Yes								
10010103	102766	719	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	12/17/16	W0034	3246381	Los Angles	CA	12	2016						7 Carberry Terrace	GA	United States	US	78789	2500										
10010104	102766	719	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/04/16	W0033	3246347	San Francisco	CA	6	2016						7 Carberry Terrace	GA	United States	US	78789	2500	No	Yes								
10010105	102787	733	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/30/16	E0018	3246428	New York City	NY	9	2016						2 Messerschmidt Place	CA	United States	US	77015	4000										
10010106	104947	608	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	10/02/16	E0013	3246314	New York City	NY	10	2016	02/11/17	2	2017	132	0	048 Express Avenue	DC	United States	US	20016	205600	Yes	Yes								
10010107	106293	740	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	03/09/17	E0012	3246296	New York City	NY	3	2017						6 Sunbrook Crossing	AL	United States	US	35225	215400	No	Yes								
10010109	100268	761	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/03/16	W0029	3246251	San Francisco	CA	4	2016						03 Trailsway Parkway	NC	United States	US	36616	137900	No	Yes								
10010110	101478	529	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Agent	08/22/16	W0028	3246222	San Francisco	CA	8	2016						69 Kennedy Junction	IL	United States	US	94297	172000	No	Yes								
10010111	101478	529	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/12/17	C0050	3246453	Columbus	OH	3	2017						69 Kennedy Junction	IL	United States	US	94297	172000	No	Yes								
10010112	101482	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/04/17	E0012	3246296	New York City	NY	5	2017						45777 Brentwood Road	CA	United States	US	20575	401900										
10010113	101482	622	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/15/17	E0007	3246194	Boston	MA	1	2017						45777 Brentwood Road	CA	United States	US	20575	401900	No	Yes								
10010114	103730	797	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/04/16	E0013	3246314	New York City	NY	10	2016						64904 Laurel Center	IL	United States	US	21265	81700										
10010116	104759	806	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/04/16	E0004	3246153	Philedelphia	PA	8	2016						7446 Kipling Drive	TX	United States	US	79699	132000	No	Yes								
10010117	104884	592	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/19/17	W0032	3246312	San Francisco	CA	1	2017						84093 Fulton Hill	MO	United States	US	63131	470500	No	Yes								
10010118	105171	717	(700 - 749) Good	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	01/31/17	C0050	3246453	Columbus	OH	1	2017	04/22/17	4	2017	81	1	0 Tennessee Lane	WV	United States	US	25313	137700										
10010119	105867	751	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/06/17	C0049	3246407	Columbus	OH	2	2017						5879 Superior Parkway	CA	United States	US	90020	458600										
10010120	105986	799	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/01/17	E0016	3246380	New York City	NY	7	2017						142 Eliot Parkway	MO	United States	US	63110	498000	No	Yes								
10010121	106589	629	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/04/16	E0007	3246194	Boston	MA	3	2016						1324 Bay Park	KY	United States	US	40205	119400	No	Yes								
10010122	107122	789	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/04/16	E0006	3246181	Boston	MA	7	2016						38516 Sutteridge Park	TX	United States	US	77050	79200	No	No								
10010123	100292	721	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	10/18/16	E0004	3246153	Philedelphia	PA	10	2016						39 Logan Lane	GA	United States	US	85072	151100	No	Yes								
10010125	101217	713	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/06/16	W0035	3246414	Los Angles	CA	6	2016						397 Banding Crossing	NY	United States	US	10115	347800	No	Yes								
10010126	101682	671	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	05/13/17	E0011	3246264	New York City	NY	5	2017						74891 Hagan Court	CA	United States	US	88530	1000	No	Yes								
10010127	101682	671	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	11/28/16	E0021	3246497	Charlotte	NC	11	2016						74891 Hagan Court	CA	United States	US	88530	1000	No	Yes								
10010128	103224	649	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/10/17	W0029	3246251	San Francisco	CA	1	2017						846 Hauk Place	IL	United States	US	96805	189000	No	Yes								
10010129	103880	722	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/15/16	W0040	3246489	Seattle	WA	9	2016						9 Village Trail	GA	United States	US	29905	46900	No	Yes								
10010130	103880	722	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/20/16	W0031	3246300	San Francisco	CA	11	2016						9 Village Trail	GA	United States	US	29905	46900	No	Yes								
10010131	105372	539	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/11/17	W0035	3246414	Los Angles	CA	4	2017						0 Menomonie Crossing	NY	United States	US	14276	343200	Yes	Yes								
10010132	106387	688	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	10/07/16	E0003	3246142	Philedelphia	PA	10	2016						00 Jackson Lane	NM	United States	US	87505	440900	No	Yes								
10010133	106731	771	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	02/27/16	C0048	3246376	Columbus	OH	2	2016						1267 New Castle Crossing	TX	United States	US	79405	441800	No	Yes								
10010134	106895	706	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/16/17	W0033	3246347	San Francisco	CA	6	2017						38009 Kipling Place	IN	United States	US	46216	137100	No	Yes								
10010135	107219	712	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	07/23/17	E0003	3246142	Philedelphia	PA	7	2017						58959 Larry Court	WV	United States	US	25331	145000	No	Yes								
10010136	100165	744	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/02/16	E0016	3246380	New York City	NY	9	2016						3181 Park Meadow Terrace	NC	United States	US	90505	240900	No	Yes								
10010137	100588	790	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/18/16	E0018	3246428	New York City	NY	8	2016						8662 Gina Court	IL	United States	US	36114	269500										
10010138	100750	725	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	06/21/17	C0050	3246453	Columbus	OH	6	2017						2020 Charing Cross Trail	NY	United States	US	73114	420100	No	Yes								
10010139	100750	725	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Agent	09/03/16	W0039	3246481	Seattle	WA	9	2016						2020 Charing Cross Trail	NY	United States	US	73114	420100	No	Yes								
10010140	101619	782	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/26/17	E0007	3246194	Boston	MA	7	2017						38 Maple Pass	MA	United States	US	35279	437200	No	Yes								
10010141	101619	782	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	06/23/17	E0021	3246497	Charlotte	NC	6	2017						38 Maple Pass	MA	United States	US	35279	437200	No	Yes								
10010142	102722	818	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/02/16	E0011	3246264	New York City	NY	4	2016						9238 Hagan Drive	GA	United States	US	25770	176800	No	Yes								
10010143	102814	812	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	04/10/16	E0022	3246505	Charlotte	NC	4	2016						73 Clemons Lane	IL	United States	US	45490	148300	No	Yes								
10010144	102814	812	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	01/12/16	C0047	3246344	Columbus	OH	1	2016						73 Clemons Lane	IL	United States	US	45490	148300	No	Yes								
10010145	103259	632	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	05/18/17	C0048	3246376	Columbus	OH	5	2017						4039 Lawn Hill	GA	United States	US	23203	411900	No	Yes								
10010146	105308	691	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Agent	06/15/16	W0036	3246435	Los Angles	CA	6	2016						327 Coleman Way	MI	United States	US	48550	43100	No	Yes								
10010147	106442	795	(750 +) Excellent	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	07/15/16	C0050	3246453	Columbus	OH	7	2016	11/09/16	11	2016	117	0	448 Waxwing Parkway	WV	United States	US	25716	101000	No	Yes								
10010148	106461	786	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	07/03/16	C0049	3246407	Columbus	OH	7	2016	08/01/16	8	2016	29	1	60 Rutledge Point	FL	United States	US	34205	433300	No	Yes								
10010149	107396	763	(750 +) Excellent	Terminated	Terminated	Business Banking	B0001	Business Lending	Branch	05/11/17	C0047	3246344	Columbus	OH	5	2017	08/17/17	8	2017	98	0	080 Corry Avenue	AL	United States	US	35254	442200										
10010150	100566	762	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/14/16	W0035	3246414	Los Angles	CA	2	2016						83 Fremont Plaza	IL	United States	US	2163	21000	No	Yes								
10010151	100566	762	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	07/29/17	E0017	3246405	New York City	NY	7	2017						83 Fremont Plaza	IL	United States	US	2163	21000	No	Yes								
10010152	100824	762	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	12/25/16	W0035	3246414	Los Angles	CA	12	2016						24790 Independence Road	MA	United States	US	70187	90500	No	Yes								
10010153	103259	632	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	02/11/17	C0048	3246376	Columbus	OH	2	2017						913 Green Trail	NC	United States	US	45203	350300	No	Yes								
10010154	103259	632	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	03/01/17	C0047	3246344	Columbus	OH	3	2017						913 Green Trail	NC	United States	US	45203	350300	No	Yes								
10010156	104519	669	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/17/17	E0019	3246445	New York City	NY	4	2017						398 Hazelcrest Point	OH	United States	US	44705	237400										
10010158	104788	649	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	10/05/16	E0002	3246130	Washington	DC	10	2016	12/06/16	12	2016	62	1	1918 Bellgrove Pass	CA	United States	US	94263	87000	No	Yes								
10010159	105051	619	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	02/24/16	E0013	3246314	New York City	NY	2	2016	07/08/16	7	2016	135	0	8483 Shelley Lane	CO	United States	US	80925	119900	No	Yes								
10010160	105875	716	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	12/19/16	W0039	3246481	Seattle	WA	12	2016						303 Mifflin Alley	NC	United States	US	27658	167600	No	Yes								
10010161	106488	638	(550 - 649) Poor	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	03/23/16	C0049	3246407	Columbus	OH	3	2016	05/17/16	5	2016	55	1	05 Cordelia Circle	DC	United States	US	20392	225500	No	Yes								
10010162	102639	676	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	06/22/17	E0006	3246181	Boston	MA	6	2017						1807 Nancy Alley	NY	United States	US	73129	435000	No	Yes								
10010163	103522	554	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Branch	08/21/16	W0035	3246414	Los Angles	CA	8	2016						86 Derek Park	GA	United States	US	72916	8100	No	Yes								
10010164	103522	554	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	02/11/17	E0015	3246345	New York City	NY	2	2017						86 Derek Park	GA	United States	US	72916	8100	No	Yes								
10010165	105376	442	(550 & Below) Bad	Open	Active	Business Banking	B0002	Merchant Services	Branch	11/15/16	E0017	3246405	New York City	NY	11	2016						5 Surrey Street	OH	United States	US	45264	387000	No	Yes								
10010166	105647	604	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Branch	04/18/16	E0003	3246142	Philedelphia	PA	4	2016						3 Heath Place	LA	United States	US	70810	234200	No	Yes								
10010167	105761	700	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	08/24/16	W0026	3246146	San Francisco	CA	8	2016	11/24/16	11	2016	92	0	36187 Shopko Point	OR	United States	US	97296	272600	No	Yes								
10010169	102355	726	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/26/16	C0047	3246344	Columbus	OH	8	2016						5 Bunker Hill Way	GA	United States	US	31405	475300	No	Yes								
10010170	102355	726	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	10/09/16	E0011	3246264	New York City	NY	10	2016						5 Bunker Hill Way	GA	United States	US	31405	475300	No	No								
10010171	103271	765	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/03/16	C0047	3246344	Columbus	OH	2	2016						7944 Melvin Parkway	NY	United States	US	46867	100	No	Yes								
10010172	103271	765	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	08/25/16	E0023	3246513	Charlotte	NC	8	2016						7944 Melvin Parkway	NY	United States	US	46867	100	No	No								
10010173	104097	616	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	04/05/16	C0049	3246407	Columbus	OH	4	2016						8 Kingsford Trail	CA	United States	US	78759	224500	No	Yes								
10010174	104421	672	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/28/16	E0004	3246153	Philedelphia	PA	2	2016						001 Jenifer Place	NY	United States	US	45490	25800	No	Yes								
10010175	104468	669	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	02/07/16	E0017	3246405	New York City	NY	2	2016						483 Dunning Plaza	GA	United States	US	29208	461900										
10010176	104468	669	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/29/16	C0047	3246344	Columbus	OH	5	2016						483 Dunning Plaza	GA	United States	US	29208	461900	No	Yes								
10010177	104654	721	(700 - 749) Good	Terminated	Terminated	Business Banking	B0002	Merchant Services	Online Banking	10/16/16	W0036	3246435	Los Angles	CA	10	2016	11/05/16	11	2016	20	1	6 Clarendon Park	TX	United States	US	79916	258600	No	Yes								
10010178	105754	749	(700 - 749) Good	Open	Active	Business Banking	B0002	Merchant Services	Branch	06/21/17	E0006	3246181	Boston	MA	6	2017						4 Meadow Vale Road	SC	United States	US	29215	148600	No	Yes								
10010180	106681	579	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	08/07/16	W0033	3246347	San Francisco	CA	8	2016						38234 Division Terrace	LA	United States	US	71151	15800	No	Yes								
10010181	106766	787	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	05/30/16	C0048	3246376	Columbus	OH	5	2016						1062 Vernon Street	SD	United States	US	57105	413400	No	Yes								
10010183	101886	693	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	01/25/17	E0009	3246237	Boston	MA	1	2017						597 Mccormick Circle	NY	United States	US	90025	55300	No	Yes								
10010184	103136	775	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	10/03/16	E0010	3246255	Boston	MA	10	2016						880 Blue Bill Park Drive	MA	United States	US	44905	349100										
10010185	103231	763	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Branch	08/23/16	C0046	3246313	Columbus	OH	8	2016						04621 School Parkway	CA	United States	US	55565	4600	No	Yes								
10010186	103829	618	(550 - 649) Poor	Open	Active	Business Banking	B0001	Business Lending	Online Banking	12/30/16	E0015	3246345	New York City	NY	12	2016						43 Menomonie Park	GA	United States	US	40280	9300	No	Yes								
10010188	105612	790	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/28/16	W0036	3246435	Los Angles	CA	2	2016						7729 Mcguire Pass	OH	United States	US	44125	43900	No	Yes								
10010189	105704	830	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/22/17	E0016	3246380	New York City	NY	4	2017						29 Schmedeman Crossing	NY	United States	US	14276	100200	No	Yes								
10010191	100014	771	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	11/26/16	E0009	3246237	Boston	MA	11	2016						869 Parkside Junction	IL	United States	US	61825	100	No	Yes								
10010192	100014	771	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Branch	09/29/16	E0016	3246380	New York City	NY	9	2016						869 Parkside Junction	IL	United States	US	61825	100	No	Yes								
10010193	101184	754	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/12/17	E0015	3246345	New York City	NY	7	2017						2816 Bunker Hill Park	CA	United States	US	30336	443700	No	Yes								
10010194	101184	754	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/08/17	W0039	3246481	Seattle	WA	7	2017						2816 Bunker Hill Park	CA	United States	US	30336	443700	No	Yes								
10010195	101673	666	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/26/16	W0033	3246347	San Francisco	CA	1	2016						8098 Esch Pass	NY	United States	US	65110	206400	No	Yes								
10010198	105834	674	(650 - 699) Fair	Terminated	Terminated	Business Banking	B0002	Merchant Services	Branch	05/20/16	E0023	3246513	Charlotte	NC	5	2016	09/13/16	9	2016	116	0	99 Hoffman Terrace	MN	United States	US	55114	181000	No	Yes								
10010199	106747	632	(550 - 649) Poor	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	05/05/17	E0009	3246237	Boston	MA	5	2017						12 Golf View Center	LA	United States	US	70616	87000	No	Yes								
10010200	100167	708	(700 - 749) Good	Open	Active	Business Banking	B0001	Business Lending	Branch	09/14/16	E0012	3246296	New York City	NY	9	2016						635 Ramsey Center	CA	United States	US	25711	293000	No	Yes								
10010201	102155	690	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	01/24/16	W0035	3246414	Los Angles	CA	1	2016						6244 Monterey Drive	CA	United States	US	23324	228800	No	Yes								
10010202	102245	845	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Agent	04/30/16	E0009	3246237	Boston	MA	4	2016						27285 Springs Avenue	CA	United States	US	10292	357700	No	Yes								
10010203	102764	474	(550 & Below) Bad	Open	Active	Business Banking	B0001	Business Lending	Online Banking	02/06/16	W0029	3246251	San Francisco	CA	2	2016						2314 Hoffman Court	GA	United States	US	92645	195500	No	Yes								
10010205	103007	662	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Online Banking	05/14/16	C0050	3246453	Columbus	OH	5	2016						79 Carberry Road	CA	United States	US	88558	70200	No	Yes								
10010206	103007	662	(650 - 699) Fair	Open	Active	Business Banking	B0002	Merchant Services	Online Banking	04/16/16	E0013	3246314	New York City	NY	4	2016						79 Carberry Road	CA	United States	US	88558	70200	No	Yes								
10010207	103475	796	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	03/07/16	E0010	3246255	Boston	MA	3	2016						03181 Briar Crest Point	IL	United States	US	11210	10900	No	Yes								
10010209	103977	801	(750 +) Excellent	Open	Active	Business Banking	B0001	Business Lending	Online Banking	07/09/16	W0033	3246347	San Francisco	CA	7	2016						241 Autumn Leaf Pass	IL	United States	US	71161	354300	No	No								
10010210	103977	801	(750 +) Excellent	Open	Active	Business Banking	B0002	Merchant Services	Agent	03/18/16	E0022	3246505	Charlotte	NC	3	2016						241 Autumn Leaf Pass	IL	United States	US	71161	354300	No	Yes								
10010211	104314	656	(650 - 699) Fair	Open	Active	Business Banking	B0001	Business Lending	Branch	08/07/16	C0047	3246344	Columbus	OH	8	2016						49 Waxwing Center	CA	United States	US	80910	35100	No	Yes								
10010212	102356	618	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/09/17	E0012	3246296	New York City	NY	3	2017							NY	United States	US		46161	No	Yes								
10010213	106369	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/13/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		31769	No	Yes								
10010214	101735	798	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/11/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		15274										
10010215	101125	540	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	05/07/17	E0014	3246322	New York City	NY	5	2017							NY	United States	US		31079	No	Yes								
10010216	100404	645	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/22/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		39299	No	Yes								
10010217	102748	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/16/17	E0015	3246345	New York City	NY	2	2017							NY	United States	US		34929	No	Yes								
10010218	100234	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/28/17	E0015	3246345	New York City	NY	2	2017							NY	United States	US		45873	Yes	Yes								
10010219	101331	585	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		38746	No	Yes								
10010220	102587	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/09/17	E0012	3246296	New York City	NY	3	2017							NY	United States	US		24816	No	Yes								
10010221	103418	772	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/03/16	E0015	3246345	New York City	NY	2	2016							NY	United States	US		35993	No	Yes								
10010222	103981	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		1363	No	Yes								
10010223	100218	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/23/17	E0013	3246314	New York City	NY	3	2017							NY	United States	US		42743	No	Yes								
10010224	103452	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	03/05/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		32756	No	Yes								
10010225	104312	628	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/04/16	E0011	3246264	New York City	NY	5	2016	07/27/16	7	2016	84	1		NY	United States	US		31313	No	Yes								
10010226	105584	770	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/12/17	E0015	3246345	New York City	NY	3	2017	03/27/17	3	2017	15	1		NY	United States	US		1508	No	Yes								
10010227	103519	743	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/16/16	E0011	3246264	New York City	NY	12	2016							NY	United States	US		21414	No	Yes								
10010228	101496	769	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	05/25/17	E0013	3246314	New York City	NY	5	2017							NY	United States	US		18477	No	Yes								
10010229	105795	712	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	06/27/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		29456	No	Yes								
10010230	100493	792	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/23/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		7330	No	Yes								
10010231	101497	743	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/26/16	E0015	3246345	New York City	NY	10	2016							NY	United States	US		22413	No	Yes								
10010232	103232	803	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/03/17	E0013	3246314	New York City	NY	4	2017							NY	United States	US		8485	Yes	Yes								
10010233	104419	807	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/03/16	E0013	3246314	New York City	NY	2	2016							NY	United States	US		35487	No	Yes								
10010234	106797	582	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/04/17	E0011	3246264	New York City	NY	5	2017							NY	United States	US		5897	No	Yes								
10010235	100204	694	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	11/19/16	E0011	3246264	New York City	NY	11	2016	03/08/17	3	2017	109	0		NY	United States	US		35553	No	Yes								
10010236	102003	772	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/19/16	E0011	3246264	New York City	NY	10	2016							NY	United States	US		35745										
10010237	102405	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/11/16	E0015	3246345	New York City	NY	11	2016							NY	United States	US		10210	No	Yes								
10010238	105820	748	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/11/16	E0012	3246296	New York City	NY	1	2016							NY	United States	US		38697	No	Yes								
10010239	106196	770	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/21/16	E0012	3246296	New York City	NY	8	2016							NY	United States	US		8211	No	Yes								
10010240	101218	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		49457	No	Yes								
10010241	100327	727	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/16/17	E0015	3246345	New York City	NY	2	2017	02/27/17	2	2017	11	1		NY	United States	US		31898										
10010242	100153	733	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/24/17	E0013	3246314	New York City	NY	3	2017							NY	United States	US		8770	No	Yes								
10010243	102541	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/04/17	E0012	3246296	New York City	NY	6	2017							NY	United States	US		38237	No	Yes								
10010244	100069	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/16/17	E0015	3246345	New York City	NY	2	2017							NY	United States	US		20711	No	Yes								
10010245	102276	738	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/07/16	E0012	3246296	New York City	NY	12	2016							NY	United States	US		46506	No	Yes								
10010246	107335	708	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	08/27/16	E0011	3246264	New York City	NY	8	2016	01/26/17	1	2017	152	0		NY	United States	US		45413	No	Yes								
10010247	102018	523	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/20/16	E0015	3246345	New York City	NY	6	2016							NY	United States	US		32609	No	Yes								
10010248	100703	802	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	12/15/16	E0012	3246294	New York City	NY	12	2016	12/25/16	12	2016	10	1		NY	United States	US		11790										
10010249	106871	807	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/17/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		3438	No	Yes								
10010250	101145	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/29/16	E0012	3246296	New York City	NY	4	2016							NY	United States	US		26201	No	Yes								
10010251	102149	736	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/30/16	E0015	3246345	New York City	NY	6	2016							NY	United States	US		49741	No	Yes								
10010252	103550	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/08/17	E0011	3246264	New York City	NY	4	2017							NY	United States	US		37116	No	Yes								
10010253	102844	607	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/19/16	E0011	3246264	New York City	NY	5	2016							NY	United States	US		33408	No	Yes								
10010254	103847	817	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	12/20/16	E0013	3246314	New York City	NY	12	2016							NY	United States	US		27357	No	Yes								
10010255	102445	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/30/17	E0011	3246264	New York City	NY	4	2017							NY	United States	US		31833	No	Yes								
10010256	102581	474	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	09/19/16	E0012	3246296	New York City	NY	9	2016							NY	United States	US		30006	No	Yes								
10010257	101583	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/21/16	E0014	3246331	New York City	NY	2	2016							NY	United States	US		33395	No	Yes								
10010258	103867	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/30/16	E0011	3246264	New York City	NY	8	2016							NY	United States	US		27202	No	Yes								
10010259	101120	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	05/15/16	E0014	3246331	New York City	NY	5	2016							NY	United States	US		42306										
10010260	103351	714	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	09/28/16	E0013	3246314	New York City	NY	9	2016							NY	United States	US		45313	No	Yes								
10010261	103680	704	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	12/02/16	E0015	3246345	New York City	NY	12	2016							NY	United States	US		17425	No	Yes								
10010262	103559	653	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	05/05/17	E0015	3246345	New York City	NY	5	2017	05/27/17	5	2017	22	1		NY	United States	US		3907	No	Yes								
10010263	104310	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/06/16	E0014	3246331	New York City	NY	8	2016							NY	United States	US		43097	No	Yes								
10010264	101797	585	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	06/23/16	E0011	3246264	New York City	NY	6	2016	11/28/16	11	2016	158	0		NY	United States	US		8083	No	Yes								
10010265	101922	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/31/16	E0015	3246345	New York City	NY	10	2016							NY	United States	US		9715	No	Yes								
10010266	102034	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/14/16	E0011	3246264	New York City	NY	8	2016							NY	United States	US		42089	No	Yes								
10010267	104150	736	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/18/16	E0015	3246345	New York City	NY	3	2016							NY	United States	US		28173	No	Yes								
10010268	103555	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/21/16	E0012	3246296	New York City	NY	1	2016							NY	United States	US		26014	No	Yes								
10010269	102997	702	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	05/02/16	E0013	3246314	New York City	NY	5	2016							NY	United States	US		14053	No	Yes								
10010270	103678	553	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/06/16	E0013	3246314	New York City	NY	8	2016							NY	United States	US		3110	No	Yes								
10010271	103784	772	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	01/18/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		27099										
10010272	100608	545	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	04/21/16	E0013	3246314	New York City	NY	4	2016							NY	United States	US		13240	No	Yes								
10010273	103496	509	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/12/16	E0014	3246331	New York City	NY	12	2016							NY	United States	US		31239										
10010274	101505	566	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	12/09/16	E0011	3246264	New York City	NY	12	2016	04/17/17	4	2017	129	0		NY	United States	US		30480	No	Yes								
10010275	103297	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/05/17	E0012	3246296	New York City	NY	1	2017							NY	United States	US		25334	No	Yes								
10010276	103776	798	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/18/16	E0013	3246314	New York City	NY	12	2016							NY	United States	US		43291	No	Yes								
10010277	101033	680	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/29/16	E0011	3246264	New York City	NY	2	2016	09/27/16	9	2016	211	0		NY	United States	US		22996	No	Yes								
10010278	103868	834	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/19/16	E0011	3246264	New York City	NY	5	2016							NY	United States	US		20951	No	Yes								
10010279	103960	742	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/22/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		6043	No	Yes								
10010280	101294	610	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/02/16	E0013	3246316	New York City	NY	7	2016							NY	United States	US		24889	No	Yes								
10010281	100814	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/23/16	E0015	3246345	New York City	NY	12	2016							NY	United States	US		27760	No	Yes								
10010282	101220	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/01/16	E0015	3246345	New York City	NY	8	2016							NY	United States	US		23601	No	Yes								
10010283	102861	748	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/27/16	E0015	3246345	New York City	NY	11	2016							NY	United States	US		4675	No	Yes								
10010284	103661	756	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/07/16	E0011	3246264	New York City	NY	6	2016	12/21/16	12	2016	197	0		NY	United States	US		42795	No	Yes								
10010285	100260	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	09/30/16	E0015	3246345	New York City	NY	9	2016							NY	United States	US		21903	No	Yes								
10010286	104978	806	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	09/15/16	E0011	3246264	New York City	NY	9	2016	01/18/17	1	2017	125	0		NY	United States	US		47828										
10010287	100150	664	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/30/17	E0015	3246345	New York City	NY	4	2017	06/27/17	6	2017	58	1		NY	United States	US		22139	No	Yes								
10010288	100257	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	08/01/16	E0011	3246278	New York City	NY	8	2016							NY	United States	US		32248	No	Yes								
10010289	103803	638	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/07/17	E0014	3246331	New York City	NY	5	2017							NY	United States	US		41018	No	Yes								
10010290	100324	743	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/22/16	E0012	3246296	New York City	NY	2	2016							NY	United States	US		40397	No	Yes								
10010291	102531	795	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	01/24/17	E0015	3246345	New York City	NY	1	2017							NY	United States	US		5019	No	Yes								
10010292	103898	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/17	E0015	3246345	New York City	NY	6	2017							NY	United States	US		11760	No	Yes								
10010293	104832	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/31/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		23638	No	Yes								
10010294	102092	790	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	12/09/16	E0011	3246264	New York City	NY	12	2016	04/15/17	4	2017	127	0		NY	United States	US		30371										
10010295	104636	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/24/16	E0015	3246345	New York City	NY	12	2016							NY	United States	US		15189	No	Yes								
10010296	101924	757	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	11/25/16	E0011	3246264	New York City	NY	11	2016							NY	United States	US		8835	No	No								
10010297	102297	691	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/26/17	E0015	3246345	New York City	NY	4	2017	04/27/17	4	2017	1	1		NY	United States	US		39232	No	Yes								
10010298	102826	810	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	02/27/17	E0011	3246264	New York City	NY	2	2017	02/27/17	2	2017	0	1		NY	United States	US		35909	No	Yes								
10010299	100298	701	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	02/07/17	E0015	3246345	New York City	NY	2	2017							NY	United States	US		31870	No	Yes								
10010300	103634	832	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/16/16	E0011	3246264	New York City	NY	5	2016							NY	United States	US		5649	No	Yes								
10010301	100122	526	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	04/12/16	E0013	3246316	New York City	NY	4	2016							NY	United States	US		27250	Yes	No								
10010302	104371	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/17/16	E0013	3246316	New York City	NY	6	2016							NY	United States	US		30065	No	Yes								
10010303	104462	745	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/19/17	E0011	3246264	New York City	NY	5	2017							NY	United States	US		44879	No	Yes								
10010304	100305	655	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	06/27/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		24828										
10010305	102354	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/01/16	E0015	3246345	New York City	NY	7	2016							NY	United States	US		47776	No	No								
10010306	105106	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/17/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		24731										
10010307	102928	804	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/17	E0015	3246345	New York City	NY	6	2017							NY	United States	US		9547	No	Yes								
10010308	100348	497	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		31683	No	Yes								
10010309	106220	616	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/09/16	E0013	3246316	New York City	NY	7	2016							NY	United States	US		2621										
10010310	104201	773	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/28/16	E0011	3246264	New York City	NY	3	2016							NY	United States	US		23058	No	Yes								
10010311	100419	796	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/27/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		37382	No	Yes								
10010312	104148	640	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/13/16	E0011	3246264	New York City	NY	6	2016							NY	United States	US		24663	No	Yes								
10010313	101787	573	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	09/21/16	E0013	3246314	New York City	NY	9	2016	09/30/16	9	2016	9	1		NY	United States	US		16115	No	Yes								
10010314	102656	727	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	09/17/16	E0011	3246264	New York City	NY	9	2016	02/05/17	2	2017	141	0		NY	United States	US		31071	No	Yes								
10010315	103068	806	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/01/17	E0012	3246296	New York City	NY	1	2017							NY	United States	US		18163	No	Yes								
10010316	101013	757	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/26/16	E0013	3246316	New York City	NY	6	2016							NY	United States	US		18163	No	Yes								
10010317	103655	701	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/04/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		4322	No	Yes								
10010318	100237	761	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/29/17	E0012	3246296	New York City	NY	4	2017							NY	United States	US		41926	No	Yes								
10010319	102256	559	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/24/17	E0015	3246345	New York City	NY	1	2017							NY	United States	US		45567	No	Yes								
10010320	102416	799	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/24/17	E0013	3246316	New York City	NY	3	2017							NY	United States	US		41610	No	Yes								
10010321	103806	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/22/16	E0014	3246331	New York City	NY	1	2016							NY	United States	US		34331	No	Yes								
10010322	104039	739	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/22/16	E0013	3246316	New York City	NY	5	2016							NY	United States	US		22354	No	No								
10010323	101884	751	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/03/16	E0012	3246296	New York City	NY	1	2016							NY	United States	US		7821	No	Yes								
10010324	105983	758	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/28/17	E0011	3246264	New York City	NY	5	2017							NY	United States	US		5169										
10010325	102759	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	04/16/16	E0013	3246316	New York City	NY	4	2016							NY	United States	US		46626	No	Yes								
10010326	100003	786	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		28306	No	Yes								
10010327	100976	743	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		25917	No	Yes								
10010328	102651	786	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/09/16	E0013	3246316	New York City	NY	2	2016							NY	United States	US		25992	No	Yes								
10010329	101954	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/03/17	E0015	3246345	New York City	NY	2	2017							NY	United States	US		19847	No	Yes								
10010330	104119	833	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	08/26/16	E0013	3246316	New York City	NY	8	2016							NY	United States	US		11648	No	Yes								
10010331	100066	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/17/16	E0015	3246345	New York City	NY	11	2016							NY	United States	US		28389	No	No								
10010332	104175	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/09/16	E0011	3246264	New York City	NY	1	2016							NY	United States	US		1793	No	Yes								
10010333	106400	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		10728	No	Yes								
10010334	100152	776	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	05/03/17	E0015	3246345	New York City	NY	5	2017	05/27/17	5	2017	24	1		NY	United States	US		17924	No	Yes								
10010335	100194	650	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/25/16	E0011	3246264	New York City	NY	2	2016							NY	United States	US		1858										
10010336	100997	652	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/16/16	E0015	3246345	New York City	NY	1	2016							NY	United States	US		49069	No	Yes								
10010337	101953	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/28/16	E0015	3246345	New York City	NY	3	2016							NY	United States	US		5671	No	Yes								
10010338	103526	559	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	02/13/16	E0012	3246296	New York City	NY	2	2016							NY	United States	US		6654	No	Yes								
10010339	101263	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/27/17	E0015	3246345	New York City	NY	3	2017							NY	United States	US		18704										
10010340	100727	572	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/09/17	E0012	3246294	New York City	NY	3	2017	05/14/17	5	2017	66	1		NY	United States	US		49820										
10010341	104443	592	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	12/09/16	E0011	3246264	New York City	NY	12	2016	06/23/17	6	2017	196	0		NY	United States	US		25757	No	Yes								
10010342	105740	721	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/16	E0011	3246264	New York City	NY	3	2016							NY	United States	US		9611	No	No								
10010343	106355	707	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	04/11/17	E0011	3246264	New York City	NY	4	2017	04/27/17	4	2017	16	1		NY	United States	US		30465	No	Yes								
10010344	101615	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/25/16	E0014	3246331	New York City	NY	6	2016							NY	United States	US		6885	No	Yes								
10010345	102095	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/11/16	E0012	3246297	New York City	NY	9	2016							NY	United States	US		25954	No	Yes								
10010346	103389	727	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	08/01/16	E0013	3246316	New York City	NY	8	2016							NY	United States	US		19776	Yes	Yes								
10010347	100003	786	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	12/08/16	E0015	3246345	New York City	NY	12	2016							NY	United States	US		44897	No	Yes								
10010348	101879	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/02/17	E0013	3246316	New York City	NY	4	2017							NY	United States	US		1682	No	Yes								
10010349	103382	819	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	12/10/16	E0015	3246345	New York City	NY	12	2016							NY	United States	US		37857	No	No								
10010350	104005	850	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/11/16	E0013	3246316	New York City	NY	8	2016							NY	United States	US		7267	No	Yes								
10010351	101583	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/27/16	E0013	3246316	New York City	NY	3	2016							NY	United States	US		19798	No	Yes								
10010352	101603	729	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/02/16	E0014	3246331	New York City	NY	6	2016							NY	United States	US		6402	No	Yes								
10010353	102281	620	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/01/17	E0014	3246331	New York City	NY	6	2017							NY	United States	US		29315										
10010354	101888	721	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/30/16	E0011	3246278	New York City	NY	8	2016							NY	United States	US		34548	No	Yes								
10010355	102850	703	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/06/16	E0014	3246331	New York City	NY	11	2016							NY	United States	US		12757	No	Yes								
10010356	104194	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/24/16	E0013	3246316	New York City	NY	12	2016							NY	United States	US		17866	No	Yes								
10010357	101258	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/02/16	E0011	3246264	New York City	NY	4	2016							NY	United States	US		25135	No	No								
10010358	101727	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		43295	No	Yes								
10010359	103422	788	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/12/16	E0011	3246264	New York City	NY	2	2016							NY	United States	US		48290										
10010360	105053	527	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	06/25/17	E0012	3246297	New York City	NY	6	2017							NY	United States	US		7064										
10010361	101891	728	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/15/16	E0013	3246316	New York City	NY	8	2016							NY	United States	US		41721										
10010362	102049	846	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	03/21/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		39423	No	Yes								
10010363	102175	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/12/16	E0015	3246345	New York City	NY	4	2016							NY	United States	US		40974	No	Yes								
10010364	102626	816	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/07/17	E0015	3246345	New York City	NY	1	2017							NY	United States	US		23107										
10010365	100006	644	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	12/21/16	E0012	3246294	New York City	NY	12	2016	12/25/16	12	2016	4	1		NY	United States	US		3374	No	Yes								
10010366	100832	845	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/15/16	E0011	3246264	New York City	NY	3	2016							NY	United States	US		3913	No	Yes								
10010367	103390	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/20/17	E0014	3246331	New York City	NY	4	2017							NY	United States	US		8789	No	Yes								
10010368	104335	709	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/10/17	E0013	3246316	New York City	NY	2	2017							NY	United States	US		41328	No	Yes								
10010369	101566	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/04/17	E0014	3246331	New York City	NY	1	2017							NY	United States	US		13000	No	Yes								
10010370	103720	799	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/13/16	E0015	3246345	New York City	NY	2	2016							NY	United States	US		40805	No	Yes								
10010371	106867	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/24/17	E0013	3246316	New York City	NY	4	2017							NY	United States	US		9948	No	Yes								
10010372	101269	718	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/19/16	E0012	3246297	New York City	NY	5	2016							NY	United States	US		11637	No	Yes								
10010373	100212	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/16/16	E0013	3246316	New York City	NY	3	2016							NY	United States	US		26376	No	Yes								
10010374	101223	558	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/14/16	E0012	3246297	New York City	NY	9	2016							NY	United States	US		44618	No	Yes								
10010375	100081	725	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/18/16	E0015	3246345	New York City	NY	11	2016							NY	United States	US		18816	No	Yes								
10010376	100600	651	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/19/16	E0011	3246264	New York City	NY	1	2016							NY	United States	US		34763	No	Yes								
10010377	100828	688	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	12/18/16	E0011	3246264	New York City	NY	12	2016	07/14/17	7	2017	208	0		NY	United States	US		2438	No	Yes								
10010378	103909	848	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	09/14/16	E0012	3246297	New York City	NY	9	2016							NY	United States	US		6125	No	Yes								
10010379	105113	800	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/25/17	E0011	3246264	New York City	NY	5	2017							NY	United States	US		42985	No	Yes								
10010380	103482	398	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	08/26/16	E0013	3246316	New York City	NY	8	2016							NY	United States	US		49562	No	Yes								
10010381	103744	849	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/24/17	E0013	3246316	New York City	NY	4	2017							NY	United States	US		24814	No	No								
10010382	104328	850	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/17/16	E0012	3246297	New York City	NY	3	2016							NY	United States	US		8792										
10010383	105138	554	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/27/16	E0015	3246345	New York City	NY	4	2016							NY	United States	US		12326										
10010384	105224	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/20/17	E0014	3246331	New York City	NY	4	2017							NY	United States	US		2687										
10010385	100222	558	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	02/19/17	E0011	3246264	New York City	NY	2	2017	02/27/17	2	2017	8	1		NY	United States	US		7462	No	Yes								
10010386	102552	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	02/16/16	E0011	3246264	New York City	NY	2	2016							NY	United States	US		37809	No	No								
10010387	102697	679	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	09/09/16	E0011	3246264	New York City	NY	9	2016	02/26/17	2	2017	170	0		NY	United States	US		17165	No	Yes								
10010388	101061	488	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	06/29/17	E0013	3246316	New York City	NY	6	2017							NY	United States	US		47936	No	Yes								
10010389	103489	635	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	10/26/16	E0013	3246316	New York City	NY	10	2016							NY	United States	US		30579	No	Yes								
10010390	101902	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/23/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		43378	No	Yes								
10010391	102286	712	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/14/16	E0012	3246297	New York City	NY	3	2016							NY	United States	US		42629	No	No								
10010392	106953	736	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/24/17	E0013	3246316	New York City	NY	4	2017							NY	United States	US		8760	No	No								
10010393	100847	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/20/16	E0011	3246264	New York City	NY	4	2016							NY	United States	US		12069	No	Yes								
10010394	102709	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/21/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		14695	No	Yes								
10010395	102046	651	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/17/17	E0013	3246316	New York City	NY	2	2017							NY	United States	US		18566	No	Yes								
10010396	106963	591	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	09/30/16	E0011	3246264	New York City	NY	9	2016							NY	United States	US		38617	No	Yes								
10010397	100384	781	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/04/16	E0015	3246345	New York City	NY	2	2016							NY	United States	US		9976	No	Yes								
10010398	101897	715	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		42783	No	No								
10010399	106446	514	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/16/16	E0012	3246297	New York City	NY	12	2016							NY	United States	US		19814	No	Yes								
10010400	101948	739	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		32419	No	Yes								
10010401	102067	850	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/11/17	E0013	3246316	New York City	NY	2	2017							NY	United States	US		15906	No	Yes								
10010402	100515	769	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/19/16	E0015	3246345	New York City	NY	1	2016							NY	United States	US		35386										
10010403	102406	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/12/16	E0013	3246316	New York City	NY	5	2016							NY	United States	US		28297	No	No								
10010404	103672	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/07/16	E0012	3246297	New York City	NY	4	2016							NY	United States	US		49825	No	Yes								
10010405	100029	746	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/19/16	E0011	3246264	New York City	NY	10	2016							NY	United States	US		10324	No	Yes								
10010406	100185	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/03/16	E0011	3246264	New York City	NY	12	2016							NY	United States	US		23624	No	Yes								
10010407	102096	462	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/27/16	E0015	3246345	New York City	NY	5	2016							NY	United States	US		20280	No	No								
10010408	102156	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/17/17	E0015	3246345	New York City	NY	3	2017							NY	United States	US		8700	No	Yes								
10010409	103609	725	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	02/24/16	E0012	3246297	New York City	NY	2	2016							NY	United States	US		10299										
10010410	103375	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	10/19/16	E0011	3246264	New York City	NY	10	2016							NY	United States	US		31809	No	Yes								
10010411	103461	715	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/16/16	E0015	3246345	New York City	NY	2	2016							NY	United States	US		7941	No	Yes								
10010412	103494	711	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/19/16	E0013	3246316	New York City	NY	5	2016							NY	United States	US		42760	No	Yes								
10010413	102499	818	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/21/16	E0013	3246316	New York City	NY	4	2016							NY	United States	US		20140	No	Yes								
10010414	104487	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/15/16	E0011	3246278	New York City	NY	5	2016							NY	United States	US		21087	No	Yes								
10010415	106696	570	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	08/14/16	E0015	3246345	New York City	NY	8	2016							NY	United States	US		38794	No	Yes								
10010416	103364	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/11/16	E0012	3246297	New York City	NY	5	2016							NY	United States	US		20505	No	No								
10010417	101079	846	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/27/17	E0015	3246345	New York City	NY	4	2017							NY	United States	US		43824	No	Yes								
10010418	102255	723	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/05/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		24980	No	Yes								
10010419	103698	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	10/01/16	E0012	3246297	New York City	NY	10	2016							NY	United States	US		43499	No	Yes								
10010420	102371	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/15/16	E0012	3246297	New York City	NY	11	2016							NY	United States	US		25945	No	Yes								
10010421	103673	538	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	01/05/16	E0011	3246264	New York City	NY	1	2016							NY	United States	US		35670										
10010422	100261	768	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/08/17	E0012	3246297	New York City	NY	5	2017							NY	United States	US		35758	No	Yes								
10010423	105227	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/27/17	E0013	3246316	New York City	NY	6	2017							NY	United States	US		12979	No	Yes								
10010424	106624	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/13/16	E0011	3246278	New York City	NY	5	2016							NY	United States	US		38373	No	Yes								
10010425	100304	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/31/17	E0011	3246264	New York City	NY	5	2017							NY	United States	US		9932	No	Yes								
10010426	102131	510	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/07/16	E0011	3246278	New York City	NY	3	2016							NY	United States	US		32599										
10010427	103352	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/11/16	E0011	3246264	New York City	NY	9	2016							NY	United States	US		2065	No	Yes								
10010428	103934	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	06/16/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		17490	No	Yes								
10010429	100478	771	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	03/09/17	E0012	3246294	New York City	NY	3	2017	05/14/17	5	2017	66	1		NY	United States	US		14125	No	Yes								
10010430	103336	690	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/14/16	E0011	3246264	New York City	NY	12	2016							NY	United States	US		6864										
10010431	103845	782	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/14/17	E0013	3246316	New York City	NY	1	2017							NY	United States	US		7592	Yes	Yes								
10010432	100012	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/24/17	E0015	3246345	New York City	NY	4	2017							NY	United States	US		13237	No	Yes								
10010433	101803	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/07/16	E0011	3246278	New York City	NY	9	2016							NY	United States	US		39406	No	Yes								
10010434	103787	770	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/19/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		18625	No	Yes								
10010435	104029	761	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/28/16	E0011	3246264	New York City	NY	4	2016							NY	United States	US		1195										
10010436	100257	787	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/27/17	E0012	3246297	New York City	NY	6	2017							NY	United States	US		41098	No	Yes								
10010437	101288	744	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/22/16	E0015	3246345	New York City	NY	4	2016							NY	United States	US		7670	No	Yes								
10010438	101523	772	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	06/14/17	E0015	3246345	New York City	NY	6	2017							NY	United States	US		11426	No	Yes								
10010439	104255	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/15/16	E0012	3246297	New York City	NY	6	2016							NY	United States	US		34940	No	No								
10010440	102739	618	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/09/17	E0012	3246297	New York City	NY	3	2017							NY	United States	US		11223	No	Yes								
10010441	103002	725	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/16/16	E0012	3246297	New York City	NY	5	2016							NY	United States	US		30974	No	Yes								
10010442	100384	781	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/17/17	E0013	3246316	New York City	NY	2	2017							NY	United States	US		2157	No	Yes								
10010443	100555	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	07/02/16	E0011	3246278	New York City	NY	7	2016							NY	United States	US		16874	No	Yes								
10010444	103428	824	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	01/25/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		11896	No	Yes								
10010445	100334	791	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/07/16	E0011	3246264	New York City	NY	4	2016	08/10/16	8	2016	125	0		NY	United States	US		45211	No	Yes								
10010446	100628	823	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/29/16	E0013	3246316	New York City	NY	3	2016							NY	United States	US		26987	Yes	Yes								
10010447	103237	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0012	3246297	New York City	NY	4	2017							NY	United States	US		31137	Yes	Yes								
10010448	104381	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/15/16	E0013	3246316	New York City	NY	6	2016							NY	United States	US		29790	No	No								
10010449	102351	668	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	02/03/16	E0013	3246316	New York City	NY	2	2016							NY	United States	US		26783										
10010450	103063	767	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/22/16	E0011	3246264	New York City	NY	7	2016	11/11/16	11	2016	112	0		NY	United States	US		9515	No	Yes								
10010451	105566	742	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		22858	No	Yes								
10010452	102275	734	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/16/16	E0013	3246316	New York City	NY	4	2016							NY	United States	US		9026	No	Yes								
10010453	104861	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		45740	No	Yes								
10010454	102519	625	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/23/16	E0013	3246316	New York City	NY	5	2016							NY	United States	US		3871	No	Yes								
10010455	104533	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	06/12/16	E0015	3246345	New York City	NY	6	2016							NY	United States	US		45580	No	Yes								
10010456	107037	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/16	E0014	3246331	New York City	NY	6	2016							NY	United States	US		12377	No	Yes								
10010457	102074	547	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	02/29/16	E0012	3246297	New York City	NY	2	2016							NY	United States	US		40529	No	Yes								
10010458	104007	748	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/07/16	E0013	3246316	New York City	NY	6	2016							NY	United States	US		30879	No	Yes								
10010459	105094	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/20/17	E0015	3246345	New York City	NY	2	2017							NY	United States	US		6370	No	Yes								
10010460	106247	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/08/17	E0015	3246345	New York City	NY	5	2017							NY	United States	US		22435										
10010461	103626	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/27/16	E0011	3246264	New York City	NY	12	2016							NY	United States	US		29746	No	Yes								
10010462	100930	603	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	09/22/16	E0012	3246297	New York City	NY	9	2016							NY	United States	US		8253	No	Yes								
10010463	104007	748	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	08/18/16	E0015	3246345	New York City	NY	8	2016							NY	United States	US		26386	No	No								
10010464	107093	827	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	06/05/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		31513	No	Yes								
10010465	100492	635	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		21402	No	Yes								
10010466	106650	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	08/24/16	E0014	3246331	New York City	NY	8	2016							NY	United States	US		27838	No	Yes								
10010467	105015	703	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	03/09/17	E0012	3246297	New York City	NY	3	2017							NY	United States	US		21815	No	Yes								
10010468	100001	754	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/17	E0013	3246316	New York City	NY	1	2017							NY	United States	US		30841										
10010469	104157	746	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	10/06/16	E0015	3246345	New York City	NY	10	2016							NY	United States	US		42266	No	Yes								
10010470	105194	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	08/09/16	E0015	3246345	New York City	NY	8	2016							NY	United States	US		19843	No	Yes								
10010471	103843	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	09/09/16	E0011	3246278	New York City	NY	9	2016							NY	United States	US		44807	No	Yes								
10010472	102784	774	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	02/20/16	E0013	3246316	New York City	NY	2	2016							NY	United States	US		48989										
10010473	103337	561	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/03/17	E0013	3246316	New York City	NY	3	2017							NY	United States	US		5134	No	Yes								
10010474	103690	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	12/22/16	E0011	3246264	New York City	NY	12	2016							NY	United States	US		31744	No	Yes								
10010475	104253	639	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/19/17	E0015	3246345	New York City	NY	4	2017							NY	United States	US		4091	No	Yes								
10010476	103386	700	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/27/16	E0015	3246345	New York City	NY	5	2016							NY	United States	US		21378	No	Yes								
10010477	101712	780	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/28/16	E0011	3246278	New York City	NY	3	2016	10/23/16	10	2016	209	0		NY	United States	US		48228	No	Yes								
10010478	102284	713	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	05/07/17	E0012	3246297	New York City	NY	5	2017							NY	United States	US		1332	No	Yes								
10010479	106937	702	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	03/09/17	E0012	3246297	New York City	NY	3	2017							NY	United States	US		13487	Yes	Yes								
10010480	101714	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/05/17	E0014	3246331	New York City	NY	1	2017							NY	United States	US		14209	Yes	Yes								
10010481	103012	785	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	06/14/17	E0015	3246345	New York City	NY	6	2017							NY	United States	US		16872	No	Yes								
10010482	103540	719	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/12/17	E0013	3246316	New York City	NY	6	2017							NY	United States	US		32999	No	Yes								
10010483	102115	672	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/25/17	E0012	3246297	New York City	NY	1	2017							NY	United States	US		47252	No	Yes								
10010484	101428	777	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/29/16	E0011	3246278	New York City	NY	3	2016							NY	United States	US		41006	No	Yes								
10010485	103925	667	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/08/17	E0013	3246316	New York City	NY	4	2017							NY	United States	US		4829	No	Yes								
10010486	104236	850	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/22/16	E0013	3246316	New York City	NY	11	2016							NY	United States	US		22258	No	Yes								
10010487	104490	550	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	10/29/16	E0012	3246297	New York City	NY	10	2016							NY	United States	US		17364	No	Yes								
10010488	100114	723	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	06/02/17	E0011	3246264	New York City	NY	6	2017							NY	United States	US		32887	No	Yes								
10010489	100465	737	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	11/27/16	E0012	3246297	New York City	NY	11	2016							NY	United States	US		36812	No	Yes								
10010490	101378	850	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/03/17	E0013	3246316	New York City	NY	5	2017							NY	United States	US		3738	No	Yes								
10010491	102808	754	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		4378	No	Yes								
10010492	104056	698	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/05/16	E0012	3246297	New York City	NY	11	2016							NY	United States	US		10788	No	Yes								
10010493	101289	846	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/10/16	E0011	3246264	New York City	NY	5	2016							NY	United States	US		41127	No	Yes								
10010494	105276	809	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/16/16	E0011	3246264	New York City	NY	3	2016							NY	United States	US		31484	No	Yes								
10010495	100826	806	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/07/17	E0013	3246316	New York City	NY	3	2017							NY	United States	US		40912	No	Yes								
10010496	104224	758	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/15/17	E0012	3246297	New York City	NY	4	2017							NY	United States	US		32939										
10010497	104457	526	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/30/17	E0015	3246345	New York City	NY	4	2017							NY	United States	US		30028	No	Yes								
10010498	106498	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	06/09/17	E0015	3246345	New York City	NY	6	2017							NY	United States	US		28088	No	Yes								
10010499	101594	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/25/16	E0015	3246345	New York City	NY	12	2016							NY	United States	US		36883	No	Yes								
10010500	102667	619	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		42694	No	Yes								
10010501	103989	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/27/17	E0017	3246405	New York City	NY	7	2017							NY	United States	US		1023	No	Yes								
10010502	105932	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/06/17	E0017	3246405	New York City	NY	5	2017							NY	United States	US		7814	No	Yes								
10010503	100506	832	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/30/17	E0015	3246345	New York City	NY	4	2017							NY	United States	US		3507	No	Yes								
10010504	103419	802	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		35732	No	No								
10010505	100020	819	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		22681	No	Yes								
10010506	101133	793	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/30/17	E0015	3246345	New York City	NY	4	2017							NY	United States	US		49954	No	Yes								
10010507	102701	687	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	05/06/17	E0017	3246405	New York City	NY	5	2017							NY	United States	US		37032	No	Yes								
10010508	102066	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/30/17	E0015	3246345	New York City	NY	4	2017							NY	United States	US		22021	No	Yes								
10010509	102224	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/06/17	E0017	3246405	New York City	NY	5	2017							NY	United States	US		49577	No	Yes								
10010510	103947	761	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/01/17	E0011	3246264	New York City	NY	1	2017							NY	United States	US		30844	No	Yes								
10010511	106912	467	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	05/02/17	E0011	3246264	New York City	NY	5	2017							NY	United States	US		35337	No	Yes								
10010512	100672	575	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/30/17	E0015	3246345	New York City	NY	4	2017							NY	United States	US		27966	No	Yes								
10010513	101926	642	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/27/17	E0017	3246405	New York City	NY	7	2017							NY	United States	US		15625	No	Yes								
10010514	104699	803	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/31/17	E0017	3246405	New York City	NY	7	2017							NY	United States	US		14003	No	Yes								
10010515	102290	570	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/03/17	E0017	3246405	New York City	NY	7	2017							NY	United States	US		15742	No	Yes								
10010516	103093	788	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/05/17	E0017	3246405	New York City	NY	7	2017							NY	United States	US		16771	No	Yes								
10010517	104132	754	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/10/16	E0015	3246345	New York City	NY	4	2016							NY	United States	US		35694										
10010518	106880	543	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		26928	No	No								
10010519	100350	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/06/17	E0017	3246405	New York City	NY	7	2017							NY	United States	US		39622	No	Yes								
10010520	100677	567	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/30/17	E0015	3246345	New York City	NY	4	2017							NY	United States	US		18865	No	Yes								
10010521	102747	720	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/06/17	E0017	3246405	New York City	NY	7	2017							NY	United States	US		42773	No	Yes								
10010522	101988	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/25/17	E0014	3246331	New York City	NY	1	2017							NY	United States	US		47142	No	Yes								
10010523	102539	811	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		46603	No	Yes								
10010524	104296	767	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/28/17	E0017	3246405	New York City	NY	7	2017							NY	United States	US		11743	No	Yes								
10010525	103337	561	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		1588	No	Yes								
10010526	103917	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		9414										
10010527	100026	822	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		11989	No	Yes								
10010528	103698	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	04/30/17	E0015	3246345	New York City	NY	4	2017							NY	United States	US		44183	No	Yes								
10010529	104081	662	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		49338	No	Yes								
10010530	106203	846	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		38497	No	Yes								
10010531	102957	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/20/17	E0017	3246405	New York City	NY	7	2017							NY	United States	US		30136	No	Yes								
10010532	105195	809	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/30/17	E0015	3246351	New York City	NY	4	2017							NY	United States	US		29326	No	Yes								
10010533	102644	811	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		28037	No	Yes								
10010534	103864	787	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		35386	No	Yes								
10010535	103919	759	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	06/01/16	E0011	3246264	New York City	NY	6	2016							NY	United States	US		44115	No	Yes								
10010536	105338	578	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		18720	No	Yes								
10010537	100126	819	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		28022	No	Yes								
10010538	100288	660	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		45161	No	Yes								
10010539	100745	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		47433	No	Yes								
10010540	100260	653	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		12286	No	Yes								
10010541	102905	572	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/18/17	E0011	3246264	New York City	NY	5	2017							NY	United States	US		16265	No	No								
10010542	103251	763	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		35775	No	Yes								
10010543	105193	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		20911	No	Yes								
10010544	105935	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		13715	No	Yes								
10010545	100833	574	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/30/17	E0015	3246351	New York City	NY	4	2017							NY	United States	US		16753	No	Yes								
10010546	102975	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		3183	No	Yes								
10010547	100210	722	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/30/17	E0015	3246351	New York City	NY	4	2017							NY	United States	US		18282	No	Yes								
10010548	106479	818	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		49726	No	Yes								
10010549	101312	637	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		44307										
10010550	102695	622	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		19799	No	Yes								
10010551	104920	748	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		3109	No	Yes								
10010552	106957	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/09/17	E0011	3246264	New York City	NY	2	2017							NY	United States	US		10415	No	Yes								
10010553	107144	753	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		13948	No	Yes								
10010554	102512	617	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	04/30/17	E0015	3246351	New York City	NY	4	2017							NY	United States	US		41988	Yes	Yes								
10010555	102590	686	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		15676	No	Yes								
10010556	102061	672	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/25/17	E0014	3246331	New York City	NY	3	2017							NY	United States	US		22705										
10010557	103230	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		19221	No	Yes								
10010558	104734	664	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/17/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		6233	No	Yes								
10010559	100555	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/05/16	E0011	3246264	New York City	NY	6	2016							NY	United States	US		3743	No	Yes								
10010560	101135	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		7806	No	Yes								
10010561	101505	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	11/01/16	E0015	3246351	New York City	NY	11	2016							NY	United States	US		45923	No	Yes								
10010562	102834	719	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		29129	No	Yes								
10010563	104098	510	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Agent	03/21/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		23959	No	Yes								
10010564	101484	778	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	03/21/17	E0011	3246264	New York City	NY	3	2017	03/27/17	3	2017	6	1		NY	United States	US		26768										
10010565	103748	644	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	03/21/17	E0011	3246264	New York City	NY	3	2017	03/27/17	3	2017	6	1		NY	United States	US		34455	No	Yes								
10010566	105068	801	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/30/17	E0015	3246351	New York City	NY	4	2017							NY	United States	US		49728	Yes	Yes								
10010567	103442	523	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		44097	No	Yes								
10010568	103859	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/25/17	E0014	3246331	New York City	NY	3	2017							NY	United States	US		36218	No	Yes								
10010569	103868	834	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/14/17	E0015	3246351	New York City	NY	6	2017	07/31/17	7	2017	47	1		NY	United States	US		21615	No	Yes								
10010570	106817	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/17	E0011	3246264	New York City	NY	3	2017							NY	United States	US		36430	No	Yes								
10010571	100591	656	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/30/17	E0015	3246351	New York City	NY	4	2017							NY	United States	US		15004	No	No								
10010572	103904	641	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0011	3246278	New York City	NY	3	2017							NY	United States	US		12734	No	Yes								
10010573	102398	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/30/17	E0015	3246351	New York City	NY	4	2017							NY	United States	US		47094	No	Yes								
10010574	102986	770	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/17	E0011	3246278	New York City	NY	3	2017							NY	United States	US		23404	No	No								
10010575	100504	702	(700 - 749) Good	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017	04/27/17	4	2017	18	1		NY	United States	US		10813	No	Yes								
10010576	102415	680	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		9108	No	Yes								
10010577	102588	709	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		20093	No	Yes								
10010578	102489	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		47088	No	Yes								
10010579	100669	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/30/17	E0015	3246351	New York City	NY	4	2017							NY	United States	US		8506	No	Yes								
10010580	104878	712	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/15/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		18213	No	No								
10010581	105933	799	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		20142	No	Yes								
10010582	100566	762	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	06/14/17	E0015	3246351	New York City	NY	6	2017	07/31/17	7	2017	47	1		NY	United States	US		12502	No	Yes								
10010583	100708	828	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		24833	No	Yes								
10010584	102493	733	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		23414	No	Yes								
10010585	103910	696	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		18662	No	Yes								
10010586	104028	717	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		42361	No	Yes								
10010587	105563	754	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		11104										
10010588	100693	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		14553	No	Yes								
10010589	104415	759	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		48098	No	Yes								
10010590	101248	697	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/07/16	E0011	3246278	New York City	NY	6	2016							NY	United States	US		29938	No	Yes								
10010591	102600	612	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	08/19/16	E0015	3246351	New York City	NY	8	2016							NY	United States	US		33630										
10010592	102859	713	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		30108										
10010593	104124	670	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		15628	No	Yes								
10010594	102563	420	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	04/30/17	E0015	3246351	New York City	NY	4	2017							NY	United States	US		43399	No	Yes								
10010595	100960	681	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/13/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		24286	No	Yes								
10010596	102104	701	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		24345	No	Yes								
10010597	103903	505	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		8098										
10010598	104586	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		37164	No	Yes								
10010599	106206	531	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		29347	No	Yes								
10010600	103863	753	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		26869	No	Yes								
10010601	100030	713	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/30/17	E0015	3246351	New York City	NY	4	2017							NY	United States	US		22013	No	Yes								
10010602	106403	748	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		17934	No	Yes								
10010603	104494	818	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	06/22/17	E0015	3246351	New York City	NY	6	2017							NY	United States	US		23297	No	Yes								
10010604	106920	702	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		33219										
10010605	102470	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		49788	No	Yes								
10010606	102737	702	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		28944	No	No								
10010607	104448	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		21014										
10010608	106593	563	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		16151	No	Yes								
10010609	100227	782	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		5899	No	Yes								
10010610	103503	701	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		28903	No	Yes								
10010611	101900	732	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		47549	No	Yes								
10010612	100334	791	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		2540	No	Yes								
10010613	100334	791	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		4264	No	Yes								
10010614	104192	810	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		9875	No	Yes								
10010615	100691	728	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		33156	No	Yes								
10010616	100109	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/25/17	E0014	3246331	New York City	NY	3	2017							NY	United States	US		25910	No	Yes								
10010617	100364	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/10/16	E0014	3246331	New York City	NY	3	2016							NY	United States	US		30773										
10010618	103992	613	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		41377	No	Yes								
10010619	104219	788	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		5883	No	Yes								
10010620	100008	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		17854	No	Yes								
10010621	103650	573	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		6270	No	Yes								
10010622	103663	473	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/23/16	E0011	3246278	New York City	NY	7	2016	08/07/16	8	2016	15	1		NY	United States	US		23416	No	Yes								
10010623	105773	709	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		23385	No	Yes								
10010624	104354	559	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		35965	No	Yes								
10010625	104509	817	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		4497	No	No								
10010626	100314	742	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		5590										
10010627	101860	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		33424	No	Yes								
10010628	103822	784	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		10776	No	Yes								
10010629	105613	732	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		7955	No	Yes								
10010630	103688	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		28391	No	No								
10010631	104120	812	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/10/16	E0014	3246331	New York City	NY	3	2016							NY	United States	US		22960	No	Yes								
10010632	101477	809	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		7867	No	Yes								
10010633	104349	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		6352	No	Yes								
10010634	100699	586	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		15050	No	Yes								
10010635	100972	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		8830	No	Yes								
10010636	100441	551	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/17/17	E0012	3246294	New York City	NY	7	2017	07/02/17	7	2017	-15	1		NY	United States	US		26985	No	Yes								
10010637	100971	779	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/31/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		24346	No	No								
10010638	102637	811	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Business Lending	Branch	07/09/16	E0011	3246278	New York City	NY	7	2016							NY	United States	US		26653	No	Yes								
10010639	103572	777	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/26/17	E0012	3246294	New York City	NY	7	2017	07/02/17	7	2017	-24	1		NY	United States	US		2694	Yes	Yes								
10010640	103664	800	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Business Lending	Branch	07/09/16	E0011	3246278	New York City	NY	7	2016							NY	United States	US		31610	No	Yes								
10010641	102477	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/21/16	E0015	3246351	New York City	NY	7	2016							NY	United States	US		35642	No	Yes								
10010642	103560	780	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/10/16	E0014	3246331	New York City	NY	3	2016							NY	United States	US		27006	No	Yes								
10010643	101554	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Business Lending	Online Banking	07/09/16	E0011	3246278	New York City	NY	7	2016							NY	United States	US		1173	No	Yes								
10010644	107389	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		22509	No	Yes								
10010645	102293	650	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Business Lending	Agent	07/09/16	E0011	3246278	New York City	NY	7	2016							NY	United States	US		42823	No	Yes								
10010646	101458	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		12591	No	Yes								
10010647	104142	606	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/19/17	E0012	3246294	New York City	NY	7	2017	07/02/17	7	2017	-17	1		NY	United States	US		6364	No	Yes								
10010648	102249	805	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/21/17	E0012	3246294	New York City	NY	7	2017	07/02/17	7	2017	-19	1		NY	United States	US		47131	No	Yes								
10010649	104198	812	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/11/17	E0012	3246294	New York City	NY	7	2017	07/02/17	7	2017	-9	1		NY	United States	US		17334	No	Yes								
10010650	101902	691	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Business Lending	Online Banking	07/09/16	E0011	3246278	New York City	NY	7	2016							NY	United States	US		32839										
10010651	107284	717	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Business Lending	Online Banking	12/28/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		7966	No	Yes								
10010652	102886	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	09/07/16	E0015	3246351	New York City	NY	9	2016							NY	United States	US		11452	No	Yes								
10010653	104077	525	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		14369	No	Yes								
10010654	101922	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		25466	No	Yes								
10010655	101052	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		47766	No	Yes								
10010656	103564	575	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		45609	No	Yes								
10010657	102357	764	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		4317	Yes	Yes								
10010658	100249	495	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		13995	No	No								
10010659	102007	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		12853	No	Yes								
10010660	102549	700	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		9380										
10010661	103699	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		45537	No	No	Incentive Program							
10010662	103711	768	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	03/21/17	E0015	3246351	New York City	NY	3	2017							NY	United States	US		9626	Yes	No	Incentive Program							
10010663	102417	712	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		29464	No	Yes								
10010664	104008	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		30066	No	Yes								
10010665	104277	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		21046	No	Yes								
10010666	104329	599	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/15/16	E0011	3246278	New York City	NY	1	2016							NY	United States	US		38371	Yes	Yes								
10010667	101661	749	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		38062	No	Yes								
10010668	103928	726	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		32007	No	Yes								
10010669	106377	776	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		32041	No	Yes								
10010670	103418	772	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/09/17	E0012	3246294	New York City	NY	7	2017	07/02/17	7	2017	-7	1		NY	United States	US		1160	No	Yes								
10010671	105331	706	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		27619	No	Yes								
10010672	103902	509	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/09/17	E0011	3246278	New York City	NY	4	2017							NY	United States	US		15155	No	Yes								
10010673	104234	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		29895										
10010674	104438	611	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		14552										
10010675	104330	752	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		33454										
10010676	101263	593	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		9742	No	Yes								
10010677	103418	772	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		44412	No	Yes								
10010678	106709	801	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		26201	No	Yes								
10010679	107310	682	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	04/20/16	E0014	3246331	New York City	NY	4	2016							NY	United States	US		19634										
10010680	102623	639	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		2990	No	Yes								
10010681	102899	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		5828	No	Yes								
10010682	103817	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		3889	No	Yes								
10010683	103874	769	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		25268	No	Yes								
10010684	105085	709	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/05/17	E0012	3246294	New York City	NY	7	2017	07/02/17	7	2017	-3	1		NY	United States	US		3778										
10010685	103921	789	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		32902	No	Yes								
10010686	107052	373	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		19150	No	Yes								
10010687	104022	844	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		22173	No	No								
10010688	104470	821	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		15894	No	Yes								
10010689	105683	635	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		45618										
10010690	103216	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		11416	No	Yes								
10010691	100329	714	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		37417	No	Yes								
10010692	103098	623	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		39330	No	Yes								
10010693	103652	675	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/20/16	E0014	3246331	New York City	NY	4	2016							NY	United States	US		10198	No	Yes								
10010694	100003	786	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		45670	No	Yes								
10010695	101360	823	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	01/06/17	E0011	3246278	New York City	NY	1	2017							NY	United States	US		8607	No	Yes								
10010696	104406	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/28/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		47729	No	Yes								
10010697	101514	665	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/28/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		32102	No	Yes								
10010698	106313	671	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/20/16	E0014	3246331	New York City	NY	4	2016							NY	United States	US		32158	No	Yes								
10010699	104480	718	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/28/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		41043	No	Yes								
10010700	104293	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/28/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		40205	No	Yes								
10010701	104423	559	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	04/20/16	E0014	3246331	New York City	NY	4	2016							NY	United States	US		47425										
10010702	100318	566	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/12/16	E0014	3246331	New York City	NY	7	2016							NY	United States	US		33302	No	Yes								
10010703	101319	561	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/28/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		30696	No	Yes								
10010704	102669	614	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/28/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		9667										
10010705	103021	663	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	12/28/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		25781										
10010706	107097	761	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/28/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		41318	No	Yes								
10010707	100185	708	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	10/11/16	E0015	3246351	New York City	NY	10	2016							NY	United States	US		12113	No	Yes								
10010708	100361	680	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/31/17	E0012	3246294	New York City	NY	7	2017	07/02/17	7	2017	-29	1		NY	United States	US		3273	No	Yes								
10010709	101229	661	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	12/28/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		23810	No	Yes								
10010710	102931	540	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		20837										
10010711	103017	736	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		10738	No	Yes								
10010712	103915	752	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		39265	No	Yes								
10010713	106297	676	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		17107	No	Yes								
10010714	102104	701	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		12177	No	Yes								
10010715	102331	794	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		2633	No	Yes								
10010716	103206	699	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		11294	No	Yes								
10010717	103466	564	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		33171	No	Yes								
10010718	105106	850	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/26/17	E0012	3246294	New York City	NY	7	2017	07/02/17	7	2017	-24	1		NY	United States	US		21455	No	Yes								
10010719	106698	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		46146	No	Yes								
10010720	102280	629	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	02/18/16	E0015	3246351	New York City	NY	2	2016							NY	United States	US		21637										
10010721	100050	805	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		8455	No	No								
10010722	100820	646	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		40006	No	No								
10010723	103344	604	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/15/16	E0011	3246278	New York City	NY	7	2016							NY	United States	US		21222										
10010724	102806	787	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/03/17	E0012	3246294	New York City	NY	7	2017	07/02/17	7	2017	-1	1		NY	United States	US		19149	No	Yes								
10010725	102959	801	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/12/16	E0014	3246331	New York City	NY	7	2016							NY	United States	US		21855										
10010726	104282	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		39667	No	Yes								
10010727	107160	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		25326	No	Yes								
10010728	100451	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		7508	No	Yes								
10010729	100743	850	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/13/17	E0012	3246294	New York City	NY	7	2017	07/02/17	7	2017	-11	1		NY	United States	US		32256	No	Yes								
10010730	103004	753	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		9125	No	Yes								
10010731	101140	779	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		10198	No	Yes								
10010732	107357	750	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		22002	No	Yes								
10010733	102083	713	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		1116	No	Yes								
10010734	102752	580	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	11/05/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		47946	No	Yes								
10010735	106788	596	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/12/16	E0014	3246331	New York City	NY	7	2016							NY	United States	US		37734										
10010736	100623	746	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/12/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		35399										
10010737	105679	744	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/29/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		22736										
10010738	107334	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/30/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		23940	No	Yes								
10010739	103116	785	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/27/17	E0012	3246294	New York City	NY	7	2017							NY	United States	US		21818										
10010740	106622	850	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/05/17	E0012	3246294	New York City	NY	7	2017							NY	United States	US		12213	No	Yes								
10010741	102335	644	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		34952	No	Yes								
10010742	103130	543	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/11/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		17391	No	Yes								
10010743	101765	526	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		20489	No	Yes								
10010744	101288	744	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/28/17	E0012	3246294	New York City	NY	7	2017							NY	United States	US		35683										
10010745	103743	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		9759	No	Yes								
10010746	101850	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/22/17	E0012	3246291	New York City	NY	7	2017							NY	United States	US		47362	No	Yes								
10010747	102274	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/09/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		1549	No	Yes								
10010748	107400	774	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	07/20/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		23360	No	Yes								
10010749	104464	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	05/01/17	E0015	3246351	New York City	NY	5	2017							NY	United States	US		10055	No	Yes								
10010750	103030	594	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/13/17	E0015	3246351	New York City	NY	7	2017	07/31/17	7	2017	18	1		NY	United States	US		36767	No	Yes								
10010751	101485	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/29/17	E0012	3246291	New York City	NY	7	2017							NY	United States	US		14801	No	Yes								
10010752	100332	752	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/27/17	E0015	3246351	New York City	NY	7	2017	07/31/17	7	2017	4	1		NY	United States	US		31781	No	Yes								
10010753	102512	617	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/10/17	E0013	3246314	New York City	NY	7	2017	07/31/17	7	2017	21	1		NY	United States	US		1305	No	Yes								
10010754	105071	764	(750 +) Excellent	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/20/17	E0015	3246351	New York City	NY	7	2017	07/31/17	7	2017	11	1		NY	United States	US		12297	No	Yes								
10010755	100535	581	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	07/22/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		15595	No	Yes								
10010756	102919	600	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/05/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		17605	No	Yes								
10010757	103310	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/22/17	E0012	3246291	New York City	NY	7	2017							NY	United States	US		2374	No	Yes								
10010758	103333	555	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	07/22/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		26745	No	Yes								
10010759	106573	634	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/14/17	E0013	3246314	New York City	NY	7	2017	07/31/17	7	2017	17	1		NY	United States	US		5523	No	Yes								
10010760	100613	796	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/12/16	E0014	3246322	New York City	NY	7	2016							NY	United States	US		8250	No	Yes								
10010761	101799	677	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	07/18/17	E0013	3246314	New York City	NY	7	2017	07/31/17	7	2017	13	1		NY	United States	US		7714	No	Yes								
10010762	103614	765	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/20/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		25268	No	Yes								
10010763	105332	730	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/12/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		16722	No	Yes								
10010764	106306	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/26/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		31495	No	Yes								
10010765	101193	631	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/09/17	E0012	3246291	New York City	NY	7	2017							NY	United States	US		40070	No	Yes								
10010766	106406	828	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/15/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		11766	No	Yes								
10010767	101228	697	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/27/17	E0013	3246314	New York City	NY	7	2017	07/31/17	7	2017	4	1		NY	United States	US		45590	No	Yes								
10010768	100173	679	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/01/17	E0012	3246291	New York City	NY	7	2017							NY	United States	US		20553	No	No								
10010769	101386	766	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/04/17	E0013	3246314	New York City	NY	7	2017	07/31/17	7	2017	27	1		NY	United States	US		10535	No	Yes								
10010770	101765	526	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/14/17	E0013	3246314	New York City	NY	7	2017	07/31/17	7	2017	17	1		NY	United States	US		32840	No	Yes								
10010771	103066	537	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/22/17	E0012	3246297	New York City	NY	7	2017							NY	United States	US		12069	No	No								
10010772	100203	579	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/03/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		44607	No	Yes								
10010773	101565	786	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/08/17	E0013	3246314	New York City	NY	7	2017	07/31/17	7	2017	23	1		NY	United States	US		1797	No	Yes								
10010774	102402	624	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/27/17	E0012	3246297	New York City	NY	7	2017							NY	United States	US		35457	No	Yes								
10010775	104484	569	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/31/17	E0013	3246314	New York City	NY	7	2017	07/31/17	7	2017	0	1		NY	United States	US		39886	No	Yes								
10010776	104045	669	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	08/20/16	E0015	3246351	New York City	NY	8	2016							NY	United States	US		30371										
10010777	102241	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	02/01/17	E0014	3246322	New York City	NY	2	2017							NY	United States	US		40845	No	Yes								
10010778	102004	780	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/29/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		5842	No	Yes								
10010779	106781	766	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/17/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		9710	No	Yes								
10010780	103059	717	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/30/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		27734	No	Yes								
10010781	100663	720	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	07/12/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		30361	No	Yes								
10010782	102985	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/09/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		7404	No	Yes								
10010783	107105	692	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	07/01/17	E0013	3246314	New York City	NY	7	2017	07/31/17	7	2017	30	1		NY	United States	US		24409	No	Yes								
10010784	100412	707	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/15/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		7592	No	Yes								
10010785	102595	840	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/27/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		45130	No	Yes								
10010786	100283	747	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/19/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		29129	No	Yes								
10010787	104144	693	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/21/17	E0013	3246314	New York City	NY	7	2017							NY	United States	US		31618	No	Yes								
10010788	105854	783	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/26/17	E0012	3246296	New York City	NY	7	2017							NY	United States	US		21464	No	Yes								
10010789	102967	811	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	07/31/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		38463	No	Yes								
10010790	100253	727	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/20/17	E0012	3246296	New York City	NY	7	2017							NY	United States	US		2771	No	Yes								
10010791	100651	586	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/27/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		31569	No	Yes								
10010792	102576	544	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/21/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		12780	No	Yes								
10010793	103386	700	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	05/08/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		27722	No	Yes								
10010794	101608	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/01/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		32583	No	Yes								
10010795	103853	479	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/24/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		32970	No	Yes								
10010796	106205	702	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/04/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		41513										
10010797	107123	633	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	03/03/16	E0011	3246278	New York City	NY	3	2016							NY	United States	US		21896	No	No								
10010798	104683	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/27/17	E0012	3246296	New York City	NY	7	2017							NY	United States	US		8761	No	Yes								
10010799	100110	813	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/06/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		35508	No	Yes								
10010800	100514	764	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/16/17	E0012	3246296	New York City	NY	7	2017							NY	United States	US		12677	No	Yes								
10010801	102194	532	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/17/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		3746	No	Yes								
10010802	103893	707	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/14/17	E0012	3246296	New York City	NY	7	2017							NY	United States	US		39998										
10010803	106794	694	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/31/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		12503	No	Yes								
10010804	104218	712	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/01/17	E0014	3246322	New York City	NY	2	2017							NY	United States	US		8070	No	Yes								
10010805	106792	597	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/01/17	E0014	3246322	New York City	NY	2	2017							NY	United States	US		33239	No	Yes								
10010806	101168	692	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/20/17	E0013	3246299	New York City	NY	7	2017							NY	United States	US		3975	No	Yes								
10010807	101985	756	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/04/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		9847										
10010808	104349	850	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/10/17	E0012	3246297	New York City	NY	7	2017	07/02/17	7	2017	-8	1		NY	United States	US		35924	No	Yes								
10010809	102605	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	11/11/16	E0011	3246278	New York City	NY	11	2016							NY	United States	US		32201	No	Yes								
10010810	101268	649	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	01/05/17	E0015	3246351	New York City	NY	1	2017							NY	United States	US		9750	No	Yes								
10010811	103028	468	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/13/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		15465	No	Yes								
10010812	103128	603	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/19/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		23695	No	Yes								
10010813	106117	717	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/11/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		39368										
10010814	100352	765	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/07/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		22039	No	Yes								
10010815	104114	791	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/24/17	E0013	3246299	New York City	NY	7	2017							NY	United States	US		6355	No	Yes								
10010816	105909	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	07/22/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		12617	No	Yes								
10010817	101660	823	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	02/01/17	E0014	3246322	New York City	NY	2	2017							NY	United States	US		11634	No	Yes								
10010818	100734	643	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	02/01/17	E0014	3246322	New York City	NY	2	2017							NY	United States	US		7644	No	Yes								
10010819	103510	648	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/19/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		21454	No	Yes								
10010820	103144	583	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	12/24/16	E0011	3246278	New York City	NY	12	2016							NY	United States	US		48993										
10010821	103509	554	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/04/17	E0013	3246299	New York City	NY	7	2017							NY	United States	US		34605	No	Yes								
10010822	106255	673	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/19/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		44668	No	Yes								
10010823	104487	680	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	07/18/17	E0012	3246297	New York City	NY	7	2017	07/02/17	7	2017	-16	1		NY	United States	US		34489	No	Yes								
10010824	105376	442	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/06/17	E0013	3246299	New York City	NY	7	2017							NY	United States	US		40796	No	Yes								
10010825	105525	598	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/28/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		39620	No	Yes								
10010826	100624	729	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	07/29/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		38103	No	Yes								
10010827	101524	747	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/01/17	E0012	3246297	New York City	NY	7	2017	07/02/17	7	2017	1	1		NY	United States	US		12314	No	Yes								
10010828	105601	776	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/19/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		9326										
10010829	101350	796	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	07/01/17	E0012	3246297	New York City	NY	7	2017	07/02/17	7	2017	1	1		NY	United States	US		46425	No	No								
10010830	101350	796	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/16/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		7463	No	Yes								
10010831	101455	578	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/04/17	E0012	3246297	New York City	NY	7	2017	07/02/17	7	2017	-2	1		NY	United States	US		11056	No	Yes								
10010832	104738	617	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/03/17	E0012	3246297	New York City	NY	7	2017	07/02/17	7	2017	-1	1		NY	United States	US		17884	No	Yes								
10010833	106583	847	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/19/17	E0012	3246297	New York City	NY	7	2017	07/02/17	7	2017	-17	1		NY	United States	US		5304										
10010834	100377	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/22/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		12509	No	Yes								
10010835	100472	700	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	06/13/17	E0011	3246278	New York City	NY	6	2017							NY	United States	US		44023	No	Yes								
10010836	103542	845	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/13/17	E0012	3246297	New York City	NY	7	2017							NY	United States	US		41217	No	Yes								
10010837	107378	658	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	06/14/17	E0011	3246278	New York City	NY	6	2017							NY	United States	US		35694	No	Yes								
10010838	101017	816	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	05/04/17	E0011	3246278	New York City	NY	5	2017							NY	United States	US		18646	No	Yes								
10010839	102249	805	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	07/31/17	E0012	3246297	New York City	NY	7	2017							NY	United States	US		20605										
10010840	103111	584	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/31/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		8118	No	Yes								
10010841	101351	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/23/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		11355	No	Yes								
10010842	101834	605	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/09/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		21000	No	No								
10010843	102429	816	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/17/17	E0014	3246322	New York City	NY	7	2017							NY	United States	US		10957	No	Yes								
10010844	103312	710	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	07/24/17	E0013	3246299	New York City	NY	7	2017							NY	United States	US		37198	No	Yes								
10010845	103245	754	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Branch	07/02/17	E0012	3246297	New York City	NY	7	2017							NY	United States	US		8294	No	Yes								
10010846	102185	755	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/09/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		46493	No	Yes								
10010847	100281	816	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/01/17	E0012	3246296	New York City	NY	7	2017							NY	United States	US		15222	No	Yes								
10010848	101207	737	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	07/28/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		8365										
10010849	102397	746	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/24/17	E0014	3246322	New York City	NY	7	2017							NY	United States	US		27515										
10010850	103929	729	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Agent	07/30/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		26545	No	Yes								
10010851	106261	827	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Agent	07/16/17	E0013	3246314	New York City	NY	7	2017							NY	United States	US		10662	No	Yes								
10010852	101150	726	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/30/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		10280	No	Yes								
10010853	105351	724	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	07/11/17	E0012	3246297	New York City	NY	7	2017							NY	United States	US		19887	No	Yes								
10010854	106083	827	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/05/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		43732	No	Yes								
10010855	101948	739	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/31/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		15710										
10010856	103327	716	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/15/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		15912	No	Yes								
10010857	101568	608	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Agent	07/28/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		19553	No	Yes								
10010858	102561	602	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/14/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		38712	No	Yes								
10010859	101349	689	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/31/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		38158	No	Yes								
10010860	104372	746	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/30/17	E0013	3246311	New York City	NY	7	2017							NY	United States	US		2594	No	Yes								
10010861	107158	713	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/26/17	E0013	3246311	New York City	NY	7	2017							NY	United States	US		26074	No	Yes								
10010862	100537	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/18/17	E0013	3246311	New York City	NY	7	2017							NY	United States	US		23718	No	Yes								
10010863	100537	594	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/04/17	E0013	3246311	New York City	NY	7	2017							NY	United States	US		5557	No	Yes								
10010864	106075	842	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/23/17	E0014	3246322	New York City	NY	7	2017							NY	United States	US		14263	No	Yes								
10010865	101850	666	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/17/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		16725	No	No								
10010866	101032	685	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/30/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		48384	Yes	Yes								
10010867	101968	688	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/04/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		44692	No	Yes								
10010868	104715	768	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/06/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		24560	No	Yes								
10010869	104017	810	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/26/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		17201	No	Yes								
10010870	104464	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/22/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		10469	No	Yes								
10010871	102756	702	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/30/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		45361	No	Yes								
10010872	103691	711	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/17/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		8151	No	Yes								
10010873	103930	630	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Branch	07/03/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		44618	No	Yes								
10010874	104454	490	(550 & Below) Bad	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/29/17	E0013	3246311	New York City	NY	7	2017							NY	United States	US		20494										
10010875	100778	683	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/29/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		5614										
10010876	103643	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/16/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		6475	No	Yes								
10010877	100100	654	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Branch	07/08/17	E0013	3246311	New York City	NY	7	2017							NY	United States	US		5111	No	Yes								
10010878	102315	767	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/08/17	E0014	3246322	New York City	NY	7	2017							NY	United States	US		32619										
10010879	106028	695	(650 - 699) Fair	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/14/17	E0013	3246316	New York City	NY	7	2017							NY	United States	US		40640	No	Yes								
10010880	103313	791	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Branch	07/30/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		21089	No	Yes								
10010881	100943	627	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/16/17	E0013	3246316	New York City	NY	7	2017							NY	United States	US		4348	No	Yes								
10010882	100414	770	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/25/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		43575	No	No								
10010883	100478	771	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/28/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		19266	No	Yes								
10010884	101859	823	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/27/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		25122	No	Yes								
10010885	105267	710	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/02/17	E0013	3246316	New York City	NY	7	2017	07/31/17	7	2017	29	1		NY	United States	US		37684	No	Yes								
10010886	102495	741	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/18/17	E0014	3246322	New York City	NY	7	2017							NY	United States	US		42117	No	Yes								
10010887	103854	632	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/09/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		45661	No	Yes								
10010888	100792	609	(550 - 649) Poor	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/30/17	E0011	3246278	New York City	NY	7	2017							NY	United States	US		2384	No	Yes								
10010889	106755	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Online Banking	07/12/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		3861	No	Yes								
10010890	104230	672	(650 - 699) Fair	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/12/17	E0013	3246316	New York City	NY	7	2017	07/31/17	7	2017	19	1		NY	United States	US		22337	No	No								
10010891	104491	843	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Online Banking	07/27/17	E0013	3246316	New York City	NY	7	2017	07/31/17	7	2017	4	1		NY	United States	US		37822	No	Yes								
10010892	106190	720	(700 - 749) Good	Open	Active	Consumer Banking	C0002	Checking	Branch	07/19/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		34139	No	Yes								
10010893	100511	619	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/29/17	E0013	3246316	New York City	NY	7	2017	07/31/17	7	2017	2	1		NY	United States	US		16051	No	Yes								
10010894	103457	770	(550 & Below) Bad	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/28/17	E0013	3246316	New York City	NY	7	2017	07/31/17	7	2017	3	1		NY	United States	US		24464	No	Yes								
10010895	101506	746	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Agent	07/15/17	E0013	3246316	New York City	NY	7	2017	07/31/17	7	2017	16	1		NY	United States	US		6432	No	Yes								
10010896	101908	738	(550 - 649) Poor	Terminated	Terminated	Consumer Banking	C0002	Checking	Branch	07/27/17	E0013	3246316	New York City	NY	7	2017	07/31/17	7	2017	4	1		NY	United States	US		5651	No	Yes								
10010897	101936	850	(750 +) Excellent	Open	Active	Consumer Banking	C0002	Checking	Agent	07/16/17	E0015	3246351	New York City	NY	7	2017							NY	United States	US		23983										
