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 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/17 E0011 3246259 New York City NY 4 07/09/05 7463 Helena Trail NY United States US 61709 10700 10000003 102542 780 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 02/16/17 C0045 3246275 Chicago IL 2 07/09/05 0462 Ramsey Street IL United States US 14619 422700 No Yes 10000004 102542 780 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/21/16 W0026 3246116 San Francisco CA 4 07/08/05 0462 Ramsey Street IL United States US 14619 422700 No Yes 10000005 102977 597 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 02/26/17 C0042 3246157 Chicago IL 2 07/09/05 10 Golden Leaf Park CA United States US 43610 5100 Yes No 10000006 102977 597 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/15/17 E0011 3246259 New York City NY 5 07/09/05 10 Golden Leaf Park CA United States US 43610 5100 Yes Yes 10000007 104220 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/17 E0008 3246199 Boston MA 7 07/09/05 40619 Fallview Way IL United States US 96815 84300 Yes Yes 10000008 104220 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 06/01/17 E0009 3246219 Boston MA 6 07/09/05 40619 Fallview Way IL United States US 96815 84300 No Yes 10000009 104236 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/16 W0035 3246392 Los Angles CA 4 07/08/05 86550 Ludington Point NC United States US 12227 2100 No Yes 10000010 104236 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 03/11/17 C0041 3246113 Chicago IL 3 07/09/05 86550 Ludington Point NC United States US 12227 2100 No Yes 10000011 104573 612 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 08/26/16 E0005 3246155 Philedelphia PA 8 07/08/05 5 Chive Circle TX United States US 76210 269200 No Yes 10000012 105154 653 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/18/16 W0031 3246287 San Francisco CA 7 07/08/05 3330 Brentwood Park AR United States US 72209 132700 No Yes 10000013 105461 613 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 02/28/17 W0038 3246467 Los Angles CA 2 07/09/05 5 Talmadge Center OH United States US 45419 260900 No Yes 10000014 105576 636 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 09/30/16 C0043 3246208 Chicago IL 9 07/08/05 01/15/17 1 2017 107 0 9656 East Pass AZ United States US 85015 509300 No Yes 10000015 106025 604 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/08/17 E0016 3246361 New York City NY 7 07/09/05 4 Michigan Pass TX United States US 78205 355100 No Yes 10000017 100813 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/31/17 W0035 3246392 Los Angles CA 5 07/09/05 858 East Park NY United States US 93907 9800 No Yes Incentive Program 10000018 100813 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/27/17 C0042 3246157 Chicago IL 1 07/09/05 858 East Park NY United States US 93907 9800 No Yes 10000019 101175 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/18/17 C0043 3246208 Chicago IL 4 07/09/05 41 Butternut Court CA United States US 70607 341200 No Yes 10000021 102579 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 W0033 3246347 San Francisco CA 9 07/08/05 367 Oneill Road MA United States US 36205 97100 No Yes 10000022 104553 650 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/02/16 C0045 3246275 Chicago IL 6 07/08/05 97 Kipling Center KS United States US 66112 260700 10000023 105360 715 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/17/16 E0004 3246147 Philedelphia PA 6 07/08/05 49205 Grayhawk Point PA United States US 15235 219200 No Yes 10000024 106196 770 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/10/16 E0002 3246119 Washington DC 9 07/08/05 11/09/16 11 2016 60 1 3 Moulton Pass TX United States US 76105 123800 No Yes 10000025 106369 640 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 02/18/17 E0011 3246259 New York City NY 2 07/09/05 60054 Chinook Crossing NY United States US 90310 116800 No Yes 10000026 106791 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/26/16 W0028 3246206 San Francisco CA 9 07/08/05 5455 Victoria Point DC United States US 20508 90400 No Yes 10000027 107261 840 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/17 E0023 3246509 Charlotte NC 5 07/09/05 2983 Ridge Oak Center WA United States US 98185 371700 No Yes 10000028 101161 773 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/15/16 W0033 3246347 San Francisco CA 12 07/08/05 7 Cherokee Plaza MA United States US 11241 1500 No Yes 10000029 101735 798 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/21/16 E0020 3246450 New York City NY 11 07/08/05 60 Reinke Alley NY United States US 35815 3200 No Yes 10000030 102030 784 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 W0031 3246287 San Francisco CA 2 07/09/05 96 Springview Street NC United States US 33811 498700 No Yes 10000031 102030 784 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 02/01/17 C0044 3246241 Chicago IL 2 07/09/05 96 Springview Street NC United States US 33811 498700 No No 10000032 104975 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/28/17 E0004 3246147 Philedelphia PA 2 07/09/05 83412 Briar Crest Park FL United States US 34135 350000 No Yes 10000033 105005 647 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/12/16 E0013 3246299 New York City NY 2 07/08/05 93284 Killdeer Drive TX United States US 76305 20300 No Yes 10000034 105163 641 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 02/10/17 C0041 3246113 Chicago IL 2 07/09/05 06/17/17 6 2017 127 0 71 Morningstar Center OH United States US 45999 71100 No Yes 10000035 105566 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 07/30/16 W0039 3246477 Seattle WA 7 07/08/05 45 Grayhawk Circle IL United States US 61629 495100 No Yes 10000036 105922 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/03/16 C0041 3246113 Chicago IL 4 07/08/05 19814 Prairieview Point CO United States US 80204 487600 No Yes 10000037 106476 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 E0005 3246155 Philedelphia PA 10 07/08/05 713 Carioca Terrace OK United States US 73152 429100 No Yes 10000038 100387 662 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/11/16 W0037 3246463 Los Angles CA 5 07/08/05 7 Merchant Terrace NY United States US 20442 66000 No Yes 10000039 101125 540 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 06/09/17 E0017 3246389 New York City NY 6 07/09/05 3 Ilene Road NY United States US 38161 262500 No Yes 10000040 101628 641 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 W0036 3246420 Los Angles CA 10 07/08/05 91 Fallview Center NY United States US 76210 55100 No Yes 10000041 101628 641 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 C0044 3246241 Chicago IL 9 07/08/05 91 Fallview Center NY United States US 76210 55100 No Yes 10000042 101974 594 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/17 E0009 3246219 Boston MA 5 07/09/05 69184 Hooker Crossing CA United States US 77060 39500 No Yes 10000043 101974 594 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/02/16 W0035 3246392 Los Angles CA 8 07/08/05 69184 Hooker Crossing CA United States US 77060 39500 No Yes 10000045 103393 401 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 01/11/16 E0023 3246509 Charlotte NC 1 07/08/05 4550 Bashford Plaza NY United States US 95833 467500 No Yes 10000046 103501 675 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 12/17/16 E0010 3246255 Boston MA 12 07/08/05 31 Walton Alley IL United States US 33416 48900 No Yes 10000047 103545 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 W0027 3246170 San Francisco CA 5 07/09/05 72 Onsgard Crossing CA United States US 33320 9700 10000048 103545 616 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/04/16 W0037 3246463 Los Angles CA 8 07/08/05 72 Onsgard Crossing CA United States US 33320 9700 No Yes 10000050 103627 761 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/06/17 E0002 3246119 Washington DC 6 07/09/05 9983 1st Trail GA United States US 70607 153000 No Yes 10000051 104365 670 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/16 E0001 3246102 Washington DC 3 07/08/05 85 Lawn Pass CA United States US 38168 26800 No Yes 10000052 104365 670 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/24/16 E0016 3246361 New York City NY 3 07/08/05 85 Lawn Pass CA United States US 38168 26800 No Yes 10000053 104635 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/24/16 W0028 3246206 San Francisco CA 4 07/08/05 69 Tennyson Terrace CA United States US 91520 273300 10000054 106133 549 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 04/18/16 W0035 3246392 Los Angles CA 4 07/08/05 3960 Pearson Hill AK United States US 99812 444900 No No 10000055 100404 645 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/18/17 E0011 3246259 New York City NY 2 07/09/05 5 Columbus Crossing NY United States US 8922 377000 No No 10000056 100774 767 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/20/16 W0037 3246463 Los Angles CA 3 07/08/05 23130 Karstens Crossing GA United States US 19109 363100 No Yes 10000058 101790 587 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/19/16 E0002 3246119 Washington DC 1 07/08/05 22948 La Follette Avenue CA United States US 44710 130600 No Yes 10000059 102058 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/22/16 E0010 3246255 Boston MA 10 07/08/05 15 North Plaza CA United States US 90071 39100 Yes Yes 10000060 102748 640 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/08/16 E0016 3246361 New York City NY 4 07/08/05 7 Reindahl Avenue NY United States US 37215 399800 No Yes 10000061 102748 640 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/09/17 W0036 3246420 Los Angles CA 5 07/09/05 7 Reindahl Avenue CA United States US 37215 399800 No No 10000062 103087 808 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/17 E0023 3246509 Charlotte NC 7 07/09/05 95 Pearson Road NC United States US 78744 411400 10000063 103087 808 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 01/10/17 E0021 3246493 Charlotte NC 1 07/09/05 95 Pearson Road NC United States US 78744 411400 No Yes 10000064 103679 694 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/10/17 C0043 3246208 Chicago IL 2 07/09/05 03/10/17 3 2017 28 1 #N/A IL United States US 380600 No Yes 10000065 104547 777 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/14/17 E0015 3246338 New York City NY 6 07/09/05 4492 Hallows Alley AL United States US 35295 78800 No Yes 10000066 105287 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/12/16 C0045 3246275 Chicago IL 12 07/08/05 4225 Brickson Park Pass CO United States US 80525 432500 No Yes 10000067 106077 601 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 05/21/16 W0035 3246392 Los Angles CA 5 07/08/05 96 Novick Circle NY United States US 12305 174500 No Yes 10000069 106551 751 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 C0041 3246113 Chicago IL 12 07/08/05 63697 Gulseth Place TX United States US 88579 120000 No Yes 10000070 106820 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/02/16 C0041 3246113 Chicago IL 4 07/08/05 3 Amoth Park FL United States US 34665 409900 No Yes 10000071 106820 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/06/16 W0036 3246420 Los Angles CA 10 07/08/05 48486 Clemons Alley VA United States US 22244 351600 No No 10000072 107497 654 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/16/16 E0009 3246219 Boston MA 6 07/08/05 06/30/16 6 2016 14 1 778 Dwight Court OH United States US 45233 337900 No Yes 10000073 100234 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/06/16 E0018 3246416 New York City NY 1 07/08/05 46626 Westend Lane NY United States US 13505 54000 No Yes 10000074 100511 619 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/31/16 W0029 3246235 San Francisco CA 5 07/08/05 6392 Dixon Alley IL United States US 33320 50800 10000075 101331 585 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/06/16 E0011 3246259 New York City NY 8 07/08/05 5 Scofield Plaza NY United States US 99260 320500 No Yes 10000076 101814 842 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/16 W0028 3246206 San Francisco CA 2 07/08/05 067 Oak Lane MA United States US 76178 494900 No Yes 10000077 101814 842 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/16/17 E0022 3246501 Charlotte NC 4 07/09/05 067 Oak Lane MA United States US 76178 494900 No Yes 10000078 102226 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 11/14/16 C0043 3246208 Chicago IL 11 07/08/05 11 Oriole Avenue CA United States US 13251 347600 No Yes 10000079 102313 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/14/16 E0009 3246219 Boston MA 2 07/08/05 92 Cascade Parkway NY United States US 30245 377600 No Yes 10000080 102313 785 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/08/16 W0037 3246463 Los Angles CA 5 07/08/05 92 Cascade Parkway NY United States US 30245 377600 No Yes 10000081 102587 664 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/18/17 E0011 3246259 New York City NY 2 07/09/05 02624 Harper Crossing NY United States US 75037 484100 No Yes 10000082 103418 772 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/10/16 E0020 3246450 New York City NY 11 07/08/05 03/10/17 3 2017 120 0 #N/A NY United States US 121900 No Yes 10000083 103863 753 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/16 E0024 3246517 Atlanta GA 3 07/08/05 38956 Birchwood Center MA United States US 79605 299000 No No 10000084 104708 732 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/23/16 C0045 3246275 Chicago IL 6 07/08/05 7165 Londonderry Alley CT United States US 6140 427600 No Yes 10000085 105014 715 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 11/03/16 E0006 3246178 Boston MA 11 07/08/05 5 Coolidge Way AL United States US 36205 301900 No No 10000086 105625 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 01/08/16 W0037 3246463 Los Angles CA 1 07/08/05 5 Derek Hill LA United States US 71137 412000 No Yes 10000087 105809 838 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 03/22/16 W0032 3246312 San Francisco CA 3 07/08/05 2 Paget Trail MA United States US 1610 374400 No Yes 10000088 106066 567 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/13/16 E0013 3246299 New York City NY 1 07/08/05 819 John Wall Road TX United States US 78475 12600 No Yes 10000089 106934 731 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 W0033 3246347 San Francisco CA 3 07/09/05 07 2nd Circle NY United States US 10009 444400 No No 10000090 101086 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/16/16 E0003 3246137 Philedelphia PA 11 07/08/05 209 Delladonna Parkway IL United States US 28242 227300 No Yes 10000091 101295 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/27/16 E0023 3246509 Charlotte NC 3 07/08/05 #N/A NY United States US 224700 No Yes 10000092 102742 760 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/12/16 E0023 3246509 Charlotte NC 6 07/08/05 11/09/16 11 2016 150 0 #N/A IL United States US 345300 No Yes 10000093 103046 677 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/17 E0004 3246147 Philedelphia PA 3 07/09/05 20230 Messerschmidt Junction CA United States US 78210 22500 No Yes 10000094 103524 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/08/17 W0034 3246381 Los Angles CA 1 07/09/05 4394 Longview Parkway GA United States US 76711 336300 No Yes 10000095 103616 566 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/20/17 E0004 3246147 Philedelphia PA 5 07/09/05 #N/A IL United States US 59200 No Yes 10000097 103981 681 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/17 E0016 3246361 New York City NY 7 07/09/05 #N/A NY United States US 314900 No Yes 10000098 104087 740 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 W0035 3246392 Los Angles CA 4 07/09/05 535 Sage Plaza GA United States US 87121 10500 No Yes 10000099 104761 656 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 06/26/16 E0004 3246147 Philedelphia PA 6 07/08/05 10/07/16 10 2016 103 0 0 Eastlawn Crossing VA United States US 24034 201300 No Yes 10000100 104804 768 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/24/16 C0045 3246275 Chicago IL 12 07/08/05 5239 Ridgeview Trail MN United States US 55127 378200 No Yes 10000101 104822 681 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 E0007 3246188 Boston MA 3 07/08/05 9717 Daystar Alley GA United States US 30328 94200 No Yes 10000102 105343 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/28/17 W0032 3246312 San Francisco CA 4 07/09/05 36743 Michigan Road FL United States US 32868 271500 No Yes 10000104 105631 765 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 08/12/16 E0003 3246137 Philedelphia PA 8 07/08/05 10/31/16 10 2016 80 1 37690 6th Street KY United States US 40210 366500 10000105 105670 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/25/17 E0008 3246199 Boston MA 7 07/09/05 74 Merrick Point OH United States US 44555 362500 No Yes 10000106 100218 665 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/05/16 E0012 3246291 New York City NY 7 07/08/05 10/30/16 10 2016 117 0 #N/A NY United States US 164100 No Yes 10000107 101204 771 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/16 E0009 3246219 Boston MA 5 07/08/05 GA United States US 89436 28700 No Yes 10000108 101204 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 08/13/16 W0035 3246392 Los Angles CA 8 07/08/05 GA United States US 89436 28700 No Yes 10000109 101750 530 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/16/17 W0029 3246235 San Francisco CA 2 07/09/05 2466 Almo Hill IL United States US 45505 154000 No Yes 10000110 101750 530 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 04/24/16 C0042 3246157 Chicago IL 4 07/08/05 2466 Almo Hill IL United States US 45505 154000 No Yes 10000111 102513 670 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 E0025 3246525 Atlanta GA 12 07/08/05 8 Elka Circle IL United States US 21281 293300 10000112 103452 680 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/09/17 E0012 3246297 New York City NY 2 07/09/05 03/18/17 3 2017 37 1 #N/A NY United States US 319900 No Yes 10000113 103945 796 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/14/16 C0043 3246208 Chicago IL 8 07/08/05 #N/A MA United States US 108400 No Yes Incentive Program 10000114 104190 829 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 W0033 3246347 San Francisco CA 10 07/08/05 91 Saint Paul Crossing CA United States US 75310 401000 No Yes 10000115 104312 628 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/26/17 E0017 3246389 New York City NY 6 07/09/05 3 Pleasure Place NY United States US 38119 6500 No Yes 10000116 104919 651 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/16 E0009 3246219 Boston MA 10 07/08/05 46 Memorial Street CO United States US 80920 88800 No No 10000117 105584 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/12/17 E0013 3246299 New York City NY 6 07/09/05 5 Wayridge Road NY United States US 49048 418300 No Yes 10000118 106075 842 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/31/16 W0036 3246420 Los Angles CA 10 07/08/05 02/15/17 2 2017 107 0 9 Mallard Place GA United States US 30386 320900 No Yes 10000119 106357 651 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 06/16/16 E0022 3246501 Charlotte NC 6 07/08/05 3607 Packers Park AL United States US 35805 451400 No Yes 10000120 106549 638 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/25/16 E0022 3246501 Charlotte NC 7 07/08/05 949 Hoard Trail NC United States US 27409 5200 No Yes 10000121 101668 591 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/20/17 E0007 3246188 Boston MA 7 07/09/05 23004 8th Pass IL United States US 10292 367700 Yes Yes 10000122 101668 591 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/20/17 E0007 3246188 Boston MA 3 07/09/05 23004 8th Pass IL United States US 10292 367700 No Yes 10000123 101909 577 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/10/17 W0026 3246116 San Francisco CA 4 07/09/05 36 Schurz Court NY United States US 28263 282700 No Yes 10000124 101909 577 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 08/02/16 C0044 3246241 Chicago IL 8 07/08/05 36 Schurz Court NY United States US 28263 282700 No Yes 10000125 102587 664 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 C0045 3246275 Chicago IL 2 07/09/05 76885 Dexter Point GA United States US 28284 66700 No Yes 10000126 103039 595 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/16 E0010 3246255 Boston MA 3 07/08/05 99328 Old Gate Point CA United States US 70894 383000 No Yes 10000127 103328 593 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 06/25/17 W0031 3246287 San Francisco CA 6 07/09/05 26362 Golf View Avenue GA United States US 75185 8300 No Yes 10000129 104442 774 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/30/16 E0022 3246501 Charlotte NC 6 07/08/05 5 Charing Cross Street MA United States US 20535 422900 No Yes 10000130 104442 774 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 05/09/16 E0013 3246299 New York City NY 5 07/08/05 05/31/16 5 2016 22 1 5 Charing Cross Street MA United States US 20535 422900 No Yes 10000131 104650 822 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/15/17 E0025 3246525 Atlanta GA 4 07/09/05 11161 Golf View Road CA United States US 94975 205200 No Yes 10000132 104697 609 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/16/16 C0045 3246275 Chicago IL 8 07/08/05 08960 Glacier Hill Road IN United States US 46805 148200 No Yes 10000133 104851 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 E0001 3246102 Washington DC 3 07/09/05 149 Sutherland Court PA United States US 15134 539200 No No 10000135 105102 665 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 06/07/17 E0012 3246291 New York City NY 6 07/09/05 4094 Grayhawk Terrace CA United States US 94280 189400 No Yes 10000136 105537 665 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/28/16 E0002 3246119 Washington DC 4 07/08/05 4 Di Loreto Terrace WA United States US 98464 359700 No Yes 10000137 101615 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 09/13/16 C0042 3246157 Chicago IL 9 07/08/05 9262 Mccormick Point CA United States US 70124 117600 No Yes 10000139 102777 844 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/17/17 E0024 3246517 Atlanta GA 5 07/09/05 #N/A NY United States US 348400 10000140 103519 743 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/30/17 E0017 3246389 New York City NY 5 07/09/05 86071 Acker Circle NY United States US 44177 13400 No Yes 10000142 103861 689 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/21/17 C0041 3246113 Chicago IL 4 07/09/05 175 Colorado Hill NC United States US 55480 363800 No Yes 10000143 104674 781 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/10/16 C0041 3246113 Chicago IL 12 07/08/05 61 Trailsway Crossing TX United States US 75710 369100 No Yes 10000144 104995 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/30/17 E0005 3246155 Philedelphia PA 7 07/09/05 5 Fair Oaks Drive TX United States US 78732 509200 No Yes 10000147 106735 804 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/06/17 C0045 3246275 Chicago IL 4 07/09/05 3264 Gulseth Crossing NV United States US 89012 57700 No Yes 10000148 100638 655 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/10/16 E0007 3246188 Boston MA 5 07/08/05 41 International Center IL United States US 53716 16700 10000149 100638 655 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/15/17 E0013 3246299 New York City NY 1 07/09/05 41 International Center IL United States US 53716 16700 No Yes 10000150 101496 769 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/22/16 E0015 3246338 New York City NY 10 07/08/05 6523 Banding Circle NY United States US 12255 275600 No Yes 10000151 101496 769 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/29/17 W0037 3246463 Los Angles CA 4 07/09/05 6523 Banding Circle IL United States US 12255 275600 No Yes 10000152 102195 627 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/01/17 E0010 3246255 Boston MA 5 07/09/05 09/11/17 9 2017 133 0 #N/A NY United States US 205700 10000153 104677 703 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/28/16 C0041 3246113 Chicago IL 9 07/08/05 750 Cordelia Lane PA United States US 17622 138100 No Yes 10000154 105059 620 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 10/19/16 E0011 3246259 New York City NY 10 07/08/05 09/09/16 9 2016 -40 1 6773 Oak Valley Court KY United States US 40596 161800 No Yes 10000156 105423 792 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/03/16 W0026 3246116 San Francisco CA 12 07/08/05 24577 Hayes Drive RI United States US 2905 143000 10000157 105929 534 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/17 E0002 3246119 Washington DC 1 07/09/05 04/25/17 4 2017 101 0 7102 Derek Point IA United States US 50335 317900 No Yes 10000158 106239 562 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 01/10/16 W0031 3246287 San Francisco CA 1 07/08/05 04/18/16 4 2016 99 0 069 Sunbrook Center VA United States US 22908 141200 No Yes 10000159 106796 758 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 11/06/16 E0002 3246119 Washington DC 11 07/08/05 3 Drewry Drive CA United States US 92878 62800 No No Incentive Program 10000163 103947 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 E0007 3246188 Boston MA 2 07/09/05 66140 Bay Hill NY United States US 25336 139500 10000164 103994 677 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/26/16 E0003 3246137 Philedelphia PA 2 07/08/05 03/10/16 3 2016 13 1 #N/A NY United States US 441800 10000165 104015 603 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 08/07/16 E0007 3246188 Boston MA 8 07/08/05 0573 Mayer Junction MA United States US 76711 2200 No Yes 10000166 104015 603 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/19/16 C0042 3246157 Chicago IL 7 07/08/05 0573 Mayer Junction MA United States US 76711 2200 No Yes 10000167 104254 614 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 W0027 3246170 San Francisco CA 12 07/08/05 5722 Bartelt Center CA United States US 10120 6700 No Yes 10000168 104943 690 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 02/17/16 C0045 3246275 Chicago IL 2 07/08/05 3 Cody Lane TX United States US 77240 275700 No Yes 10000169 105068 801 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/20/16 C0045 3246275 Chicago IL 10 07/08/05 02 Meadow Valley Alley NC United States US 28242 537300 No Yes 10000170 105795 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 05/20/16 E0011 3246259 New York City NY 5 07/08/05 661 Oriole Plaza NY United States US 33196 499700 No Yes 10000171 106915 834 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/05/16 E0010 3246255 Boston MA 12 07/08/05 8 Bluejay Park DC United States US 20370 189900 No Yes 10000172 100034 823 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/28/16 E0021 3246493 Charlotte NC 2 07/08/05 0617 Blue Bill Park Park CA United States US 20099 212600 No Yes 10000173 100034 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 03/14/17 C0041 3246113 Chicago IL 3 07/09/05 0617 Blue Bill Park Park CA United States US 20099 212600 10000174 100493 792 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/09/17 E0012 3246291 New York City NY 3 07/09/05 073 Dayton Junction NY United States US 65218 416200 No Yes 10000175 100789 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/06/16 E0004 3246147 Philedelphia PA 3 07/08/05 55 La Follette Lane IL United States US 85720 117700 No Yes 10000176 100789 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/10/17 E0022 3246501 Charlotte NC 4 07/09/05 55 La Follette Lane IL United States US 85720 117700 Yes Yes 10000177 101151 719 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/16/16 W0028 3246206 San Francisco CA 4 07/08/05 04/29/16 4 2016 13 1 0796 Park Meadow Terrace IL United States US 29240 10000 No Yes 10000178 102232 782 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/30/16 E0021 3246493 Charlotte NC 5 07/08/05 406 Muir Pass IL United States US 40524 288100 10000179 102232 782 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/06/17 C0045 3246275 Chicago IL 6 07/09/05 406 Muir Pass IL United States US 40524 288100 10000180 102580 699 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/09/16 C0044 3246241 Chicago IL 11 07/08/05 04/08/17 4 2017 150 0 #N/A MA United States US 471700 10000181 102580 699 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 03/16/17 E0013 3246299 New York City NY 3 07/09/05 04/26/17 4 2017 41 1 #N/A MA United States US 471700 No Yes 10000182 102903 558 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/02/16 W0026 3246116 San Francisco CA 11 07/08/05 #N/A CA United States US 85800 No Yes 10000184 104582 597 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/24/16 E0008 3246199 Boston MA 11 07/08/05 01/26/17 1 2017 63 1 76235 Merrick Street OH United States US 44485 31300 No Yes 10000185 105155 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 E0003 3246137 Philedelphia PA 4 07/08/05 81693 Washington Center DC United States US 20016 522400 No Yes 10000186 106459 758 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/02/17 E0015 3246338 New York City NY 6 07/09/05 9648 Eastlawn Pass TX United States US 77343 451800 No Yes 10000187 100071 694 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/29/17 W0026 3246116 San Francisco CA 7 07/09/05 2109 Buena Vista Street CA United States US 19172 6800 No Yes 10000189 101336 568 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 06/26/17 W0035 3246392 Los Angles CA 6 07/09/05 #N/A GA United States US 426000 No Yes 10000190 101336 568 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 02/10/17 E0023 3246509 Charlotte NC 2 07/09/05 03/11/17 3 2017 29 1 #N/A GA United States US 426000 No Yes 10000191 101530 577 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 01/22/16 C0043 3246208 Chicago IL 1 07/08/05 9107 Parkside Terrace CA United States US 55417 482200 No Yes 10000193 104247 643 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 05/09/16 C0042 3246157 Chicago IL 5 07/08/05 09/18/16 9 2016 132 0 #N/A CA United States US 256800 No Yes 10000194 104696 778 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/10/16 W0035 3246392 Los Angles CA 9 07/08/05 04 Almo Terrace FL United States US 33018 272500 No Yes 10000195 105338 578 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 08/21/16 E0022 3246501 Charlotte NC 8 07/08/05 6 Texas Court AL United States US 36125 268600 No Yes 10000198 101190 779 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/24/16 E0022 3246501 Charlotte NC 5 07/08/05 7810 Rutledge Alley MA United States US 84115 143600 No Yes 10000199 101190 779 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/26/16 C0044 3246241 Chicago IL 12 07/08/05 7810 Rutledge Alley MA United States US 84115 143600 No Yes 10000200 101433 451 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/18/17 E0023 3246509 Charlotte NC 3 07/09/05 92454 Ruskin Parkway CA United States US 76705 240300 No Yes 10000201 101433 451 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 07/23/16 W0040 3246485 Seattle WA 7 07/08/05 92454 Ruskin Parkway CA United States US 76705 240300 No Yes 10000202 101497 743 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/06/16 E0017 3246389 New York City NY 2 07/08/05 26 Fulton Junction NY United States US 27717 13700 No Yes 10000203 101497 743 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/12/17 E0021 3246493 Charlotte NC 3 07/09/05 26 Fulton Junction CA United States US 27717 13700 No Yes 10000204 101881 661 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 C0043 3246208 Chicago IL 3 07/09/05 62974 Waxwing Plaza IL United States US 33963 37300 No Yes 10000205 102477 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/12/16 E0005 3246155 Philedelphia PA 6 07/08/05 7 Thackeray Alley IL United States US 72215 438200 No Yes 10000206 103232 803 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 E0013 3246299 New York City NY 10 07/08/05 4446 Nelson Center NY United States US 20046 233100 10000207 103232 803 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 08/21/16 W0035 3246392 Los Angles CA 8 07/08/05 4446 Nelson Center NC United States US 20046 233100 No Yes 10000208 103406 577 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/16/16 E0005 3246155 Philedelphia PA 9 07/08/05 68 Lotheville Park IL United States US 32505 9800 No Yes 10000209 103406 577 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/11/16 W0038 3246467 Los Angles CA 3 07/08/05 68 Lotheville Park IL United States US 32505 9800 No No 10000211 103626 681 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 08/16/16 W0036 3246420 Los Angles CA 8 07/08/05 36238 Cascade Court NY United States US 33141 347000 No Yes 10000212 104419 807 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/17/16 E0017 3246389 New York City NY 6 07/08/05 772 Brentwood Junction NY United States US 87115 185800 10000213 104599 728 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/07/16 E0004 3246147 Philedelphia PA 4 07/08/05 3 Butternut Hill CA United States US 91131 455800 No Yes 10000214 104705 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 03/15/16 C0045 3246275 Chicago IL 3 07/08/05 205 Rowland Junction CA United States US 94110 517100 No Yes 10000215 104749 598 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/13/17 E0001 3246102 Washington DC 7 07/09/05 01 Rockefeller Avenue MI United States US 48901 85300 No Yes 10000216 105065 806 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/12/17 E0017 3246389 New York City NY 1 07/09/05 1 Kennedy Hill AL United States US 36610 239000 10000217 105675 583 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/15/16 C0045 3246275 Chicago IL 1 07/08/05 7268 Killdeer Terrace DC United States US 20551 495800 No Yes 10000218 106797 582 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/17 E0011 3246259 New York City NY 3 07/09/05 06/26/17 6 2017 102 0 2579 Dapin Plaza NY United States US 80915 405000 No Yes 10000219 107176 716 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/12/16 E0003 3246137 Philedelphia PA 5 07/08/05 07/09/16 7 2016 58 1 2 Center Circle MI United States US 49518 45700 No Yes 10000220 100008 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/01/17 C0043 3246208 Chicago IL 6 07/09/05 712 Evergreen Drive IL United States US 55598 7000 10000221 100204 694 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/16 E0013 3246299 New York City NY 3 07/08/05 05/30/16 5 2016 81 1 #N/A NY United States US 459600 10000222 100204 694 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 12/15/16 E0012 3246291 New York City NY 12 07/08/05 04/27/17 4 2017 133 0 #N/A NY United States US 459600 No Yes 10000223 100630 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/10/17 W0029 3246235 San Francisco CA 5 07/09/05 2 3rd Junction IL United States US 60669 112000 No Yes 10000224 100630 697 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/24/16 E0017 3246389 New York City NY 4 07/08/05 2 3rd Junction IL United States US 60669 112000 No Yes 10000225 100742 508 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 06/21/17 E0022 3246501 Charlotte NC 6 07/09/05 #N/A CA United States US 292600 No Yes 10000226 102003 772 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/04/17 E0018 3246416 New York City NY 4 07/09/05 8773 Graceland Circle NY United States US 24009 251000 No Yes 10000227 102405 698 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 E0018 3246416 New York City NY 4 07/08/05 7019 Redwing Terrace NY United States US 92115 2300 No Yes 10000228 102405 698 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 02/12/17 W0028 3246206 San Francisco CA 2 07/09/05 7019 Redwing Terrace IL United States US 92115 2300 No Yes 10000229 102895 808 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/16 W0026 3246116 San Francisco CA 7 07/08/05 7642 Arkansas Trail NY United States US 91606 7900 No Yes 10000230 102895 808 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/08/17 C0043 3246208 Chicago IL 7 07/09/05 7642 Arkansas Trail NY United States US 91606 7900 No Yes 10000231 104224 758 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/23/16 E0007 3246188 Boston MA 9 07/08/05 708 Straubel Lane MA United States US 59112 17600 No Yes 10000232 104414 621 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/24/16 E0001 3246102 Washington DC 8 07/08/05 10/19/16 10 2016 56 1 #N/A GA United States US 309000 No Yes 10000233 104596 562 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/03/16 C0043 3246208 Chicago IL 3 07/08/05 67 Rieder Hill TX United States US 75507 222100 No Yes 10000234 105661 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/12/16 E0016 3246361 New York City NY 6 07/08/05 0 School Lane FL United States US 32209 121300 10000235 105820 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/17 E0018 3246416 New York City NY 4 07/09/05 8677 Schlimgen Avenue NY United States US 33141 484600 No Yes 10000237 106196 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/19/17 E0011 3246259 New York City NY 3 07/09/05 79 Nancy Point NY United States US 70160 549000 No Yes 10000239 100465 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 C0045 3246275 Chicago IL 10 07/08/05 0517 Warbler Trail NY United States US 48076 181800 Yes Yes 10000240 100758 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/19/16 W0027 3246170 San Francisco CA 10 07/08/05 4730 Hanover Way GA United States US 23208 87300 No No 10000241 100758 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/10/16 C0042 3246157 Chicago IL 2 07/08/05 4730 Hanover Way GA United States US 23208 87300 No Yes 10000242 101218 679 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/16 E0011 3246278 New York City NY 1 07/08/05 10 Mallard Circle NY United States US 19146 311300 No Yes 10000243 101218 679 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/26/16 E0012 3246291 New York City NY 8 07/08/05 12/12/16 12 2016 108 0 10 Mallard Circle IL United States US 19146 311300 No Yes 10000244 101459 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 06/11/16 W0035 3246392 Los Angles CA 6 07/08/05 42053 Larry Parkway GA United States US 75236 316200 No Yes 10000245 101459 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 E0015 3246338 New York City NY 5 07/08/05 42053 Larry Parkway GA United States US 75236 316200 No Yes 10000246 101489 703 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/17/16 C0041 3246113 Chicago IL 7 07/08/05 0121 Tennyson Hill CA United States US 75379 381300 No Yes 10000248 101923 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 W0034 3246381 Los Angles CA 2 07/08/05 122 Reinke Crossing NY United States US 71161 57400 No Yes 10000249 102157 643 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/13/16 C0041 3246113 Chicago IL 11 07/08/05 GA United States US 63126 26900 No Yes 10000250 102205 610 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/14/17 W0028 3246206 San Francisco CA 5 07/09/05 303 Gateway Junction GA United States US 80525 14200 No Yes 10000251 102205 610 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/08/16 C0042 3246157 Chicago IL 2 07/08/05 303 Gateway Junction GA United States US 80525 14200 No Yes 10000252 102666 653 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/05/16 E0023 3246509 Charlotte NC 2 07/08/05 39732 Kenwood Plaza NY United States US 40546 478500 No Yes 10000253 103027 720 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/27/17 W0026 3246116 San Francisco CA 2 07/09/05 28 Barnett Park GA United States US 70505 431500 No Yes 10000254 103027 720 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/09/17 W0032 3246312 San Francisco CA 1 07/09/05 28 Barnett Park GA United States US 70505 431500 No Yes 10000255 103674 725 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 E0024 3246517 Atlanta GA 2 07/09/05 67962 Commercial Alley CA United States US 10469 108700 No Yes 10000256 103674 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 11/27/16 E0015 3246338 New York City NY 11 07/08/05 67962 Commercial Alley CA United States US 10469 108700 No Yes 10000257 104609 730 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/20/16 W0028 3246206 San Francisco CA 6 07/08/05 53253 Messerschmidt Place CA United States US 94089 371200 No Yes Incentive Program 10000258 106742 524 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 08/05/16 E0008 3246199 Boston MA 8 07/08/05 679 Claremont Lane TX United States US 78426 325300 No Yes 10000259 100541 743 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/05/16 W0029 3246235 San Francisco CA 7 07/08/05 09/04/16 9 2016 61 1 #N/A GA United States US 298400 No Yes 10000260 100651 586 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/28/16 E0002 3246119 Washington DC 5 07/08/05 09/28/16 9 2016 123 0 #N/A IL United States US 218000 No Yes 10000261 101435 680 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 C0043 3246208 Chicago IL 8 07/08/05 545 Jenifer Road NY United States US 48092 66300 No Yes 10000262 101435 680 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/12/16 E0005 3246155 Philedelphia PA 1 07/08/05 545 Jenifer Road NY United States US 48092 66300 No Yes 10000263 102141 752 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/19/16 W0039 3246477 Seattle WA 2 07/08/05 97178 Hintze Street IL United States US 59806 4800 10000264 102296 392 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 W0036 3246420 Los Angles CA 8 07/08/05 0220 Manley Lane NY United States US 75323 141900 No Yes 10000265 102296 392 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 02/08/17 W0039 3246477 Seattle WA 2 07/09/05 0220 Manley Lane NY United States US 75323 141900 10000266 102523 831 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 E0021 3246493 Charlotte NC 7 07/09/05 #N/A CA United States US 197900 No Yes 10000267 102564 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/01/16 C0045 3246275 Chicago IL 2 07/08/05 05/05/16 5 2016 94 0 #N/A MA United States US 394500 No Yes 10000268 103030 594 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 W0032 3246312 San Francisco CA 1 07/09/05 8676 Shoshone Place IL United States US 53705 358700 No Yes 10000269 103553 760 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 E0023 3246509 Charlotte NC 6 07/08/05 8 Beilfuss Plaza CA United States US 23225 487200 No Yes 10000270 104550 574 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 03/02/16 E0004 3246147 Philedelphia PA 3 07/08/05 06/08/16 6 2016 98 0 3 Main Parkway LA United States US 70116 288000 No Yes 10000271 104855 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/06/16 C0042 3246157 Chicago IL 5 07/08/05 2 Hoffman Way FL United States US 33142 385200 No Yes 10000273 106145 813 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/26/17 C0042 3246157 Chicago IL 5 07/09/05 10/11/17 10 2017 138 0 85204 Express Plaza VA United States US 23213 438500 No Yes 10000275 100018 734 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 03/13/17 E0017 3246389 New York City NY 3 07/09/05 18 Green Ridge Park IL United States US 92153 256500 No Yes 10000277 100902 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 05/10/17 C0045 3246275 Chicago IL 5 07/09/05 3 Hazelcrest Avenue NC United States US 75358 219300 10000278 102069 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/04/16 E0006 3246178 Boston MA 8 07/08/05 271 Dixon Junction CA United States US 48555 488500 No Yes 10000279 102069 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/07/16 W0033 3246347 San Francisco CA 10 07/08/05 271 Dixon Junction CA United States US 48555 488500 No Yes 10000280 102603 664 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/11/17 E0006 3246178 Boston MA 1 07/09/05 8 Toban Way CA United States US 84189 172000 No Yes 10000281 102603 664 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/26/16 E0002 3246119 Washington DC 7 07/08/05 8 Toban Way CA United States US 84189 172000 No Yes 10000282 103569 582 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 W0039 3246477 Seattle WA 1 07/09/05 170 Schiller Hill MA United States US 98158 111300 Yes No 10000283 105362 712 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/28/17 W0027 3246170 San Francisco CA 4 07/09/05 71050 Artisan Hill MS United States US 39296 84200 No Yes 10000284 106539 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/23/17 C0042 3246157 Chicago IL 6 07/09/05 7578 Fieldstone Parkway OR United States US 97221 417900 No Yes 10000285 106660 621 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/15/16 W0027 3246170 San Francisco CA 7 07/08/05 9 Dottie Park TN United States US 37245 528900 No Yes 10000286 106762 660 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/20/16 W0027 3246170 San Francisco CA 12 07/08/05 75 Nevada Hill TX United States US 78291 3100 No Yes 10000287 100153 733 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 E0018 3246416 New York City NY 2 07/08/05 4036 Eggendart Road NY United States US 12325 89500 No Yes 10000288 100153 733 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/05/17 W0033 3246347 San Francisco CA 5 07/09/05 4036 Eggendart Road NY United States US 12325 89500 No Yes 10000289 100572 792 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 W0036 3246420 Los Angles CA 5 07/09/05 5389 Rusk Place NY United States US 6922 420200 Yes Yes 10000290 100744 544 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 E0002 3246119 Washington DC 10 07/08/05 223 Superior Road IL United States US 44905 66600 No Yes 10000291 100744 544 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 02/07/16 C0042 3246157 Chicago IL 2 07/08/05 223 Superior Road IL United States US 44905 66600 No Yes 10000292 102146 519 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 01/12/16 E0021 3246493 Charlotte NC 1 07/08/05 29 Cody Park IL United States US 85305 293400 No Yes 10000293 102146 519 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/01/16 E0015 3246338 New York City NY 7 07/08/05 29 Cody Park IL United States US 85305 293400 No Yes 10000294 102434 717 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/14/16 C0043 3246208 Chicago IL 9 07/08/05 #N/A IL United States US 450800 No Yes 10000295 102541 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/07/16 E0013 3246299 New York City NY 1 07/08/05 5 Waywood Terrace NY United States US 17622 268100 No Yes 10000296 103676 677 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 E0023 3246509 Charlotte NC 1 07/09/05 7 Dunning Lane NY United States US 29700 No Yes 10000297 105148 763 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/05/17 C0043 3246208 Chicago IL 4 07/09/05 40 Elka Hill PA United States US 16107 162900 No Yes 10000300 105939 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/28/16 W0034 3246381 Los Angles CA 11 07/08/05 04/27/17 4 2017 150 0 18 Katie Plaza OR United States US 97206 380500 No Yes 10000302 106210 703 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/01/16 E0008 3246199 Boston MA 11 07/08/05 01/02/17 1 2017 62 1 81 Chinook Junction CA United States US 95173 43900 No Yes 10000304 103173 612 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/21/17 E0004 3246147 Philedelphia PA 4 07/09/05 4914 Fremont Place NC United States US 92668 396500 No Yes 10000305 103173 612 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 03/23/16 C0045 3246275 Chicago IL 3 07/08/05 4914 Fremont Place NC United States US 92668 396500 No Yes 10000306 103200 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/11/16 E0025 3246525 Atlanta GA 4 07/08/05 6 Burrows Street NC United States US 11247 436200 10000307 103200 785 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 01/30/17 E0005 3246155 Philedelphia PA 1 07/09/05 6 Burrows Street NC United States US 11247 436200 No Yes 10000308 103854 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/11/16 E0022 3246501 Charlotte NC 10 07/08/05 62 Michigan Point NY United States US 72231 5900 10000309 103854 632 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/12/16 C0042 3246157 Chicago IL 9 07/08/05 62 Michigan Point NY United States US 72231 5900 No Yes 10000310 104489 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/18/17 W0035 3246392 Los Angles CA 3 07/09/05 4 Morning Alley CA United States US 11024 5200 10000311 104664 605 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 W0035 3246392 Los Angles CA 3 07/09/05 8034 Sunnyside Road NY United States US 11431 72400 No Yes 10000312 104742 513 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 03/08/16 C0043 3246208 Chicago IL 3 07/08/05 5 Schlimgen Plaza TX United States US 78205 258800 No Yes 10000313 104888 792 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/05/16 C0042 3246157 Chicago IL 6 07/08/05 08/04/16 8 2016 60 1 7 Independence Pass CO United States US 80150 202400 No Yes 10000314 105973 798 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/17 W0032 3246312 San Francisco CA 4 07/09/05 2 Corry Plaza CA United States US 92862 314000 No Yes 10000316 106712 575 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/08/16 E0007 3246188 Boston MA 5 07/08/05 8 Doe Crossing Plaza TX United States US 75226 165800 No Yes 10000317 106880 543 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/03/16 W0036 3246420 Los Angles CA 11 07/08/05 03/26/17 3 2017 143 0 0 Dwight Center CA United States US 93150 220200 No Yes 10000318 100056 751 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 C0043 3246208 Chicago IL 3 07/08/05 853 Johnson Center NY United States US 28272 7100 No Yes 10000320 100069 695 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/03/16 E0011 3246278 New York City NY 1 07/08/05 02/09/16 2 2016 37 1 #N/A NY United States US 800 No Yes 10000321 100643 735 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/07/16 W0039 3246477 Seattle WA 2 07/08/05 95577 Menomonie Plaza IL United States US 85205 235800 No Yes 10000322 100643 735 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/08/16 E0009 3246219 Boston MA 7 07/08/05 95577 Menomonie Plaza IL United States US 85205 235800 No Yes 10000323 102145 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/20/16 W0034 3246381 Los Angles CA 3 07/08/05 76089 Lake View Park NY United States US 50362 273700 No Yes 10000324 102276 738 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 E0016 3246361 New York City NY 1 07/08/05 9 Anderson Crossing NY United States US 37220 39700 No Yes 10000326 103828 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/05/16 W0035 3246392 Los Angles CA 4 07/08/05 7297 Oak Circle NY United States US 87115 42000 No Yes 10000329 104403 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/17/16 E0009 3246219 Boston MA 6 07/08/05 1 Armistice Park IL United States US 94089 421300 No Yes 10000330 105587 528 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/17/16 E0001 3246102 Washington DC 1 07/08/05 03/12/16 3 2016 55 1 72567 Pond Drive NY United States US 10705 386800 No Yes 10000331 105824 778 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 05/11/17 E0007 3246188 Boston MA 5 07/09/05 08/17/17 8 2017 98 0 85 Lawn Drive OH United States US 44511 200200 No Yes 10000332 106057 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 12/01/16 E0024 3246517 Atlanta GA 12 07/08/05 189 Golf Course Point PA United States US 17105 54300 No Yes 10000334 107484 679 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/01/17 W0026 3246116 San Francisco CA 2 07/09/05 06/12/17 6 2017 131 0 5916 Johnson Trail KS United States US 66215 336600 No Yes 10000335 100342 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/16 W0030 3246267 San Francisco CA 8 07/08/05 73865 Petterle Place MA United States US 85219 471300 No Yes 10000336 100342 729 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/15/16 W0029 3246235 San Francisco CA 7 07/08/05 73865 Petterle Place MA United States US 85219 471300 No Yes 10000337 100677 567 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/10/16 E0022 3246501 Charlotte NC 12 07/08/05 03/06/17 3 2017 86 1 #N/A NY United States US 319000 No Yes 10000338 100677 567 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/12/17 E0013 3246299 New York City NY 1 07/09/05 #N/A NY United States US 319000 10000339 101127 590 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 04/05/17 E0003 3246137 Philedelphia PA 4 07/09/05 7 Hintze Plaza CA United States US 25389 408600 10000340 101439 628 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/09/16 E0009 3246219 Boston MA 1 07/08/05 3153 Westridge Court GA United States US 97255 121500 No Yes 10000341 101975 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/29/16 E0009 3246219 Boston MA 9 07/08/05 08 Dakota Crossing GA United States US 92844 6400 10000342 101975 761 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 07/15/16 E0004 3246147 Philedelphia PA 7 07/08/05 08 Dakota Crossing GA United States US 92844 6400 Yes Yes 10000343 102110 709 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/16/16 C0043 3246208 Chicago IL 2 07/08/05 06/25/16 6 2016 130 0 #N/A GA United States US 274200 10000344 102110 709 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/26/17 W0031 3246287 San Francisco CA 4 07/09/05 05/19/17 5 2017 23 1 #N/A GA United States US 274200 No Yes 10000345 102718 679 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/16/16 E0009 3246219 Boston MA 1 07/08/05 GA United States US 6160 14100 No Yes 10000346 102718 679 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/17/17 E0022 3246501 Charlotte NC 4 07/09/05 GA United States US 6160 14100 No Yes 10000347 103138 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 E0004 3246147 Philedelphia PA 8 07/08/05 #N/A CA United States US 355400 No Yes 10000348 104793 806 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 E0022 3246501 Charlotte NC 2 07/08/05 6739 Blackbird Drive TN United States US 37220 77800 No Yes 10000349 105089 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/27/16 W0039 3246477 Seattle WA 3 07/08/05 69 Rigney Park CA United States US 93311 447200 No Yes 10000350 105997 734 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 E0001 3246102 Washington DC 8 07/08/05 934 Dawn Terrace FL United States US 34479 536600 No Yes 10000351 106305 735 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 W0032 3246312 San Francisco CA 12 07/08/05 5 Leroy Plaza NE United States US 68517 68700 No Yes 10000353 107335 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/16 E0016 3246361 New York City NY 2 07/08/05 0 Dennis Drive NY United States US 34949 35100 No Yes 10000354 101446 686 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/17 E0004 3246147 Philedelphia PA 6 07/09/05 5 Schmedeman Center CA United States US 33175 292500 No Yes 10000356 102161 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 10/31/16 C0045 3246275 Chicago IL 10 07/08/05 74798 Utah Pass NC United States US 43615 18400 No Yes 10000357 103239 656 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 C0041 3246113 Chicago IL 7 07/09/05 6393 Hollow Ridge Center CA United States US 35905 123400 10000358 104380 629 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/02/16 W0033 3246347 San Francisco CA 7 07/08/05 09/19/16 9 2016 79 1 #N/A NC United States US 373700 No Yes 10000359 104380 629 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 05/25/16 C0041 3246113 Chicago IL 5 07/08/05 07/07/16 7 2016 43 1 #N/A NC United States US 373700 No Yes 10000360 105165 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/22/16 E0023 3246509 Charlotte NC 12 07/08/05 1305 Atwood Street AZ United States US 85748 477100 No Yes 10000361 105229 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/30/16 C0045 3246275 Chicago IL 11 07/08/05 8739 Green Ridge Court TX United States US 79999 492200 10000362 106779 582 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/21/16 E0006 3246178 Boston MA 10 07/08/05 26 Sutteridge Terrace MT United States US 59112 226500 No Yes 10000363 106953 736 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/11/16 C0041 3246113 Chicago IL 5 07/08/05 05/25/16 5 2016 14 1 965 Independence Pass AL United States US 35405 81200 Yes Yes 10000364 107321 607 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/30/16 C0043 3246208 Chicago IL 3 07/08/05 9180 Golf View Street WV United States US 25331 286300 No Yes 10000365 100091 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/26/17 W0039 3246477 Seattle WA 7 07/09/05 #N/A NC United States US 318900 No Yes 10000366 100091 634 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 05/06/17 E0017 3246389 New York City NY 5 07/09/05 #N/A NC United States US 318900 No Yes 10000367 100703 802 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/13/16 E0011 3246259 New York City NY 11 07/08/05 33 Mendota Alley NY United States US 75710 124300 10000368 100742 508 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/17 E0007 3246188 Boston MA 5 07/09/05 37627 Crest Line Drive CA United States US 48098 300 No Yes 10000369 101420 783 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 08/05/16 W0031 3246287 San Francisco CA 8 07/08/05 1 Kedzie Junction NY United States US 6160 484500 10000370 102207 650 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 C0041 3246113 Chicago IL 1 07/09/05 726 Sage Street CA United States US 15210 452800 10000371 102917 718 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/12/17 W0038 3246467 Los Angles CA 3 07/09/05 1439 Springs Alley IL United States US 29305 386400 No Yes 10000372 102917 718 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/28/16 E0003 3246137 Philedelphia PA 5 07/08/05 1439 Springs Alley IL United States US 29305 386400 No Yes 10000373 103062 753 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 08/01/16 W0027 3246170 San Francisco CA 8 07/08/05 1 Starling Crossing IL United States US 32505 191300 No Yes 10000374 105304 659 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/24/17 W0035 3246392 Los Angles CA 2 07/09/05 04/28/17 4 2017 63 1 61 Mandrake Avenue CO United States US 80127 404900 No Yes 10000375 106948 794 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/17 C0041 3246113 Chicago IL 4 07/09/05 89 Thompson Center MA United States US 2109 520600 10000376 100662 640 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/28/16 C0041 3246113 Chicago IL 6 07/08/05 09/20/16 9 2016 84 1 #N/A NC United States US 497500 No Yes 10000379 103979 703 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/06/17 W0027 3246170 San Francisco CA 4 07/09/05 7366 Boyd Trail IL United States US 20546 264200 No Yes 10000381 105393 519 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/27/17 C0042 3246157 Chicago IL 2 07/09/05 405 Ohio Road NY United States US 10019 192500 No Yes 10000384 106376 629 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/16 E0010 3246255 Boston MA 4 07/08/05 48 Thompson Parkway MO United States US 64179 417100 No Yes 10000385 106871 807 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/06/16 E0020 3246450 New York City NY 11 07/08/05 701 Gina Way NY United States US 99599 7000 No Yes 10000386 101145 612 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/07/17 E0011 3246259 New York City NY 7 07/09/05 07/31/17 7 2017 24 1 1243 Oriole Pass NY United States US 64101 8600 No Yes 10000387 101145 612 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/04/16 E0001 3246102 Washington DC 4 07/08/05 1243 Oriole Pass GA United States US 64101 8600 No No 10000388 101205 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/07/16 W0026 3246116 San Francisco CA 8 07/08/05 8 Scofield Drive CA United States US 35290 19200 No Yes 10000389 101704 557 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 11/28/16 C0043 3246208 Chicago IL 11 07/08/05 27036 Acker Hill IL United States US 40546 148600 No Yes 10000390 101828 814 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/10/16 E0004 3246147 Philedelphia PA 10 07/08/05 20 Northview Court IL United States US 34615 10000 No Yes 10000391 101828 814 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/09/16 C0044 3246241 Chicago IL 1 07/08/05 20 Northview Court IL United States US 34615 10000 No Yes 10000394 102149 736 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/18/16 E0012 3246291 New York City NY 1 07/08/05 06/12/16 6 2016 146 0 19 Sachs Alley NY United States US 10115 104000 No Yes 10000395 102314 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 C0045 3246275 Chicago IL 9 07/08/05 684 Talisman Lane CA United States US 20189 261600 Yes Yes 10000396 102319 644 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/23/16 W0026 3246116 San Francisco CA 4 07/08/05 19872 Fuller Circle CA United States US 55487 475000 No Yes 10000397 102584 756 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 C0041 3246113 Chicago IL 1 07/08/05 2163 Pearson Place MA United States US 50330 281600 No Yes 10000398 103131 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/21/16 C0042 3246157 Chicago IL 10 07/08/05 09886 Grim Lane CA United States US 85284 4300 No Yes 10000399 103401 725 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/29/16 C0042 3246157 Chicago IL 12 07/08/05 04/01/17 4 2017 93 0 #N/A CA United States US 354100 No Yes 10000400 103550 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 E0017 3246389 New York City NY 5 07/09/05 1887 Scott Alley NY United States US 32605 231900 No Yes 10000401 103550 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/27/16 E0003 3246137 Philedelphia PA 8 07/08/05 1887 Scott Alley IL United States US 32605 231900 10000402 103923 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 E0021 3246493 Charlotte NC 2 07/08/05 3065 Butternut Lane IL United States US 39282 475100 No Yes 10000403 104013 661 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/12/16 E0021 3246493 Charlotte NC 11 07/08/05 11874 Huxley Park NY United States US 10292 472500 No Yes 10000404 104013 661 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/03/16 E0003 3246137 Philedelphia PA 1 07/08/05 11874 Huxley Park NY United States US 10292 472500 10000405 105044 773 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 03/02/16 E0013 3246299 New York City NY 3 07/08/05 05/01/16 5 2016 60 1 4 Calypso Park NY United States US 10099 426100 No Yes 10000406 105066 733 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 12/30/16 E0006 3246178 Boston MA 12 07/08/05 5 Myrtle Road OH United States US 44555 412500 No Yes 10000407 105560 790 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/18/16 W0027 3246170 San Francisco CA 4 07/08/05 33832 Service Street LA United States US 70142 305200 No No 10000408 106368 746 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/24/17 E0012 3246291 New York City NY 2 07/09/05 6026 Arrowood Junction CA United States US 92191 299400 No Yes 10000409 106719 644 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/28/17 E0023 3246509 Charlotte NC 6 07/09/05 54 Eagle Crest Lane GA United States US 31605 539800 No Yes 10000410 106766 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 E0021 3246493 Charlotte NC 1 07/09/05 37 Monterey Circle PA United States US 15261 40400 No Yes 10000411 100065 776 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/07/17 W0040 3246485 Seattle WA 4 07/09/05 08/28/17 8 2017 143 0 #N/A CA United States US 317900 No Yes 10000412 100761 501 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 E0023 3246509 Charlotte NC 6 07/08/05 37682 Tomscot Pass IL United States US 67220 61000 No Yes 10000413 101333 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/25/17 E0004 3246147 Philedelphia PA 7 07/09/05 0 Iowa Avenue IL United States US 80044 100 No Yes 10000414 101333 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/06/16 W0039 3246477 Seattle WA 3 07/08/05 0 Iowa Avenue IL United States US 80044 100 No Yes 10000415 101842 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 W0040 3246485 Seattle WA 6 07/09/05 72 Little Fleur Pass CA United States US 23663 354700 No No Incentive Program 10000416 101842 737 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 01/02/16 E0011 3246278 New York City NY 1 07/08/05 04/05/16 4 2016 94 0 72 Little Fleur Pass CA United States US 23663 354700 No Yes 10000417 101876 726 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/08/16 E0021 3246493 Charlotte NC 5 07/08/05 09/18/16 9 2016 133 0 #N/A IL United States US 262700 No Yes 10000419 102844 607 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/14/16 E0017 3246389 New York City NY 2 07/08/05 23 Elka Plaza NY United States US 23228 47400 No Yes 10000420 102844 607 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 11/20/16 C0045 3246275 Chicago IL 11 07/08/05 23 Elka Plaza IL United States US 23228 47400 No Yes 10000421 102892 534 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 01/08/16 W0035 3246392 Los Angles CA 1 07/08/05 NC United States US 52410 8200 No Yes 10000422 102892 534 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 04/18/16 E0003 3246137 Philedelphia PA 4 07/08/05 NC United States US 52410 8200 No Yes 10000423 104853 653 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/03/16 W0027 3246170 San Francisco CA 4 07/08/05 9724 Golf Alley WA United States US 98115 56300 No Yes 10000424 104923 601 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 05/14/17 C0041 3246113 Chicago IL 5 07/09/05 489 Paget Center SC United States US 29203 178600 No Yes 10000425 106150 618 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/29/17 W0032 3246312 San Francisco CA 1 07/09/05 542 Lillian Drive PA United States US 19141 74300 No Yes 10000426 106593 563 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/27/16 E0009 3246219 Boston MA 12 07/08/05 1740 La Follette Court NY United States US 10034 376100 Yes Yes 10000427 107235 579 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/16 C0043 3246208 Chicago IL 5 07/08/05 87616 Park Meadow Pass WA United States US 98148 390300 10000428 101038 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/28/16 E0025 3246525 Atlanta GA 10 07/08/05 1 Northview Center NY United States US 65805 33900 10000429 103847 817 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/23/16 E0016 3246361 New York City NY 11 07/08/05 03/20/17 3 2017 117 0 717 Longview Street NY United States US 55146 3200 No Yes 10000430 103847 817 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/08/17 W0031 3246287 San Francisco CA 3 07/09/05 06/07/17 6 2017 91 0 717 Longview Street IL United States US 55146 3200 10000431 104825 793 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/24/17 E0002 3246119 Washington DC 4 07/09/05 8679 Waubesa Road NM United States US 87180 222400 No Yes 10000432 105230 598 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/20/16 E0009 3246219 Boston MA 3 07/08/05 4544 Linden Pass MD United States US 20851 516900 10000434 106930 770 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/24/16 C0045 3246275 Chicago IL 7 07/08/05 23 Buhler Court NY United States US 13205 100700 10000435 101797 585 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/28/17 C0044 3246241 Chicago IL 4 07/09/05 34 Maple Wood Hill NY United States US 214 394800 No Yes 10000436 102074 547 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/11/17 W0033 3246347 San Francisco CA 6 07/09/05 07/27/17 7 2017 46 1 #N/A IL United States US 133300 No Yes 10000437 102074 547 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 06/04/17 E0025 3246525 Atlanta GA 6 07/09/05 #N/A IL United States US 133300 No Yes 10000439 102326 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/06/17 E0005 3246155 Philedelphia PA 6 07/09/05 87035 Bunker Hill Drive GA United States US 34135 26700 No Yes 10000440 102445 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 E0016 3246361 New York City NY 2 07/08/05 #N/A NY United States US 488600 No Yes 10000441 102581 474 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 E0011 3246259 New York City NY 2 07/09/05 #N/A NY United States US 253000 No Yes 10000442 103749 681 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 W0029 3246235 San Francisco CA 1 07/08/05 0 Montana Drive CA United States US 85284 159700 No Yes 10000443 103838 795 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/23/16 E0009 3246219 Boston MA 1 07/08/05 088 Parkside Center CA United States US 99512 240100 Yes Yes 10000445 105477 637 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 01/02/16 E0011 3246278 New York City NY 1 07/08/05 05/09/16 5 2016 128 0 3670 Rutledge Circle TX United States US 79171 214600 10000446 105589 570 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 02/11/17 C0044 3246241 Chicago IL 2 07/09/05 57301 Fisk Circle MI United States US 49048 187300 10000447 106628 641 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 06/05/16 C0041 3246113 Chicago IL 6 07/08/05 5422 Magdeline Plaza CA United States US 94237 467200 No Yes 10000448 100972 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/13/17 W0033 3246347 San Francisco CA 6 07/09/05 7966 Barby Drive NC United States US 85715 5000 No Yes 10000449 101583 617 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/11/16 E0018 3246416 New York City NY 1 07/08/05 63096 Melrose Plaza NY United States US 53210 338400 No Yes 10000450 102121 504 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/19/16 C0041 3246113 Chicago IL 7 07/08/05 11/12/16 11 2016 116 0 #N/A NC United States US 139000 No Yes 10000451 102121 504 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/16 W0036 3246420 Los Angles CA 7 07/08/05 11/14/16 11 2016 113 0 #N/A NC United States US 139000 No Yes 10000452 102531 795 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/10/17 W0035 3246392 Los Angles CA 1 07/09/05 382 Browning Park GA United States US 89595 9100 No Yes 10000453 102531 795 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/26/16 E0023 3246509 Charlotte NC 1 07/08/05 382 Browning Park GA United States US 89595 9100 No Yes 10000454 102744 744 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/04/17 W0039 3246477 Seattle WA 7 07/09/05 35 Dixon Junction CA United States US 2208 49000 No Yes 10000455 102744 744 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/16/17 W0028 3246206 San Francisco CA 1 07/09/05 35 Dixon Junction CA United States US 2208 49000 No Yes 10000456 102932 657 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 W0038 3246467 Los Angles CA 2 07/09/05 287 Helena Place IL United States US 47732 134800 No Yes 10000457 103867 608 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 08/20/16 E0017 3246389 New York City NY 8 07/08/05 519 Fuller Trail NY United States US 44705 314000 No Yes 10000458 103888 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/17 E0003 3246137 Philedelphia PA 1 07/09/05 60 Mcbride Avenue NY United States US 92415 365800 No Yes 10000460 103988 757 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 11/13/16 W0037 3246463 Los Angles CA 11 07/08/05 706 Red Cloud Hill IL United States US 78210 182000 No Yes 10000463 106523 705 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/11/16 C0045 3246275 Chicago IL 11 07/08/05 03/05/17 3 2017 114 0 2 Burrows Court NY United States US 11210 227200 No Yes 10000464 106617 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/18/16 C0043 3246208 Chicago IL 12 07/08/05 429 Fieldstone Point TN United States US 37245 294700 No Yes 10000465 107183 580 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 E0005 3246155 Philedelphia PA 5 07/08/05 17 Aberg Crossing VA United States US 23260 181500 Yes Yes 10000466 100764 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/10/17 W0037 3246463 Los Angles CA 1 07/09/05 223 Delladonna Alley IL United States US 70174 66900 No Yes 10000467 100764 705 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/30/16 E0004 3246147 Philedelphia PA 11 07/08/05 223 Delladonna Alley IL United States US 70174 66900 No Yes 10000468 101120 638 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/22/17 E0015 3246338 New York City NY 6 07/09/05 07/02/17 7 2017 10 1 01 7th Drive NY United States US 23293 24600 No Yes 10000469 101120 638 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 08/03/16 C0042 3246157 Chicago IL 8 07/08/05 11/14/16 11 2016 103 0 01 7th Drive IL United States US 23293 24600 No Yes 10000470 102409 759 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/27/17 W0026 3246116 San Francisco CA 2 07/09/05 756 Forster Drive CA United States US 40581 21200 No Yes 10000472 103351 714 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/08/16 E0019 3246431 New York City NY 2 07/08/05 04/18/16 4 2016 70 1 #N/A NY United States US 112100 No Yes 10000473 103680 704 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 E0017 3246389 New York City NY 11 07/08/05 97453 Southridge Circle NY United States US 95865 17900 Yes No Incentive Program 10000474 104089 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/25/16 W0027 3246170 San Francisco CA 11 07/08/05 873 Buena Vista Avenue NY United States US 78410 345600 No Yes 10000475 104089 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/19/16 E0011 3246259 New York City NY 10 07/08/05 873 Buena Vista Avenue NY United States US 78410 345600 10000476 104102 751 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 C0045 3246275 Chicago IL 11 07/08/05 68932 Union Way NC United States US 12205 445800 No Yes 10000477 104102 751 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/13/16 E0011 3246259 New York City NY 4 07/08/05 68932 Union Way NC United States US 12205 445800 No Yes 10000478 105404 653 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 11/13/16 E0013 3246299 New York City NY 11 07/08/05 12/25/16 12 2016 42 1 95 Harbort Alley LA United States US 71105 27000 No Yes 10000479 100019 596 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/17/17 E0006 3246178 Boston MA 7 07/09/05 5 Portage Hill CA United States US 12305 700 No Yes 10000480 100019 596 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 10/09/16 W0039 3246477 Seattle WA 10 07/08/05 5 Portage Hill CA United States US 12305 700 No Yes 10000481 100141 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/31/17 W0026 3246116 San Francisco CA 7 07/09/05 7680 Namekagon Circle NC United States US 6922 448100 No Yes 10000482 100245 759 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 W0028 3246206 San Francisco CA 2 07/08/05 934 Monterey Drive NY United States US 70820 258100 Yes Yes 10000483 100245 759 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/27/16 E0010 3246255 Boston MA 8 07/08/05 934 Monterey Drive NY United States US 70820 258100 No Yes 10000484 100338 793 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/13/16 E0002 3246119 Washington DC 6 07/08/05 860 Meadow Valley Hill IL United States US 80150 400800 No Yes 10000485 100338 793 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/05/16 C0042 3246157 Chicago IL 9 07/08/05 860 Meadow Valley Hill IL United States US 80150 400800 No Yes 10000486 101391 514 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/17 W0033 3246347 San Francisco CA 1 07/09/05 #N/A NY United States US 156500 No Yes 10000488 103559 653 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 07/05/17 E0019 3246431 New York City NY 7 07/09/05 25 Nancy Terrace NY United States US 75323 218600 No Yes 10000489 103610 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/13/17 C0043 3246208 Chicago IL 3 07/09/05 653 Main Drive NY United States US 2119 176100 No Yes 10000490 103610 678 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/20/17 W0029 3246235 San Francisco CA 1 07/09/05 653 Main Drive NY United States US 2119 176100 No Yes 10000491 103844 767 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/23/16 C0045 3246275 Chicago IL 9 07/08/05 02/03/17 2 2017 133 0 #N/A GA United States US 80100 10000492 103844 767 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/23/16 W0039 3246477 Seattle WA 7 07/08/05 11/17/16 11 2016 117 0 #N/A GA United States US 80100 No Yes 10000493 104310 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/16 E0011 3246259 New York City NY 10 07/08/05 20369 Kennedy Crossing NY United States US 90101 47400 No Yes 10000496 106030 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/25/16 E0001 3246102 Washington DC 1 07/08/05 6646 Vahlen Trail AZ United States US 85010 438600 Yes Yes 10000497 106988 597 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/05/17 C0042 3246157 Chicago IL 6 07/09/05 9659 Maple Terrace TX United States US 75231 342300 No Yes 10000498 107308 693 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/22/16 W0027 3246170 San Francisco CA 10 07/08/05 02/17/17 2 2017 118 0 924 Melvin Street IL United States US 60697 443900 10000499 101542 638 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/22/17 W0028 3246206 San Francisco CA 2 07/09/05 04/29/17 4 2017 66 1 #N/A CA United States US 326100 No Yes 10000500 101797 585 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/02/16 E0020 3246450 New York City NY 7 07/08/05 7 Fallview Junction NY United States US 28405 196000 No Yes 10000502 102033 579 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/23/17 W0031 3246287 San Francisco CA 4 07/09/05 9873 8th Crossing GA United States US 33963 48400 No Yes 10000503 102033 579 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/10/16 E0010 3246255 Boston MA 3 07/08/05 9873 8th Crossing GA United States US 33963 48400 No Yes 10000504 102034 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 E0015 3246338 New York City NY 1 07/09/05 213 Havey Way NY United States US 94913 179000 No Yes 10000505 102034 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/24/16 E0017 3246389 New York City NY 4 07/08/05 213 Havey Way CA United States US 94913 179000 10000506 102317 745 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 C0041 3246113 Chicago IL 10 07/08/05 3240 Ruskin Place CA United States US 92132 462400 Yes Yes Incentive Program 10000507 102317 745 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 03/01/16 W0031 3246287 San Francisco CA 3 07/08/05 3240 Ruskin Place CA United States US 92132 462400 No Yes 10000508 103168 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/05/16 E0025 3246525 Atlanta GA 5 07/08/05 400 Melrose Junction CA United States US 98158 32800 No Yes 10000509 104150 736 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/14/16 E0011 3246278 New York City NY 2 07/08/05 #N/A NY United States US 485200 No Yes 10000510 104362 574 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 E0004 3246147 Philedelphia PA 3 07/08/05 30843 Waxwing Terrace IL United States US 8922 175400 No Yes 10000511 104362 574 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 05/22/17 E0011 3246259 New York City NY 5 07/09/05 05/31/17 5 2017 9 1 30843 Waxwing Terrace IL United States US 8922 175400 No Yes 10000513 106068 592 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/15/16 E0022 3246501 Charlotte NC 6 07/08/05 9 Monterey Crossing CA United States US 95108 161200 No Yes 10000514 106606 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/11/16 W0039 3246477 Seattle WA 11 07/08/05 12/13/16 12 2016 32 1 512 Oneill Center FL United States US 32941 217800 No Yes 10000515 100742 508 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/07/16 E0005 3246155 Philedelphia PA 3 07/08/05 06/08/16 6 2016 93 0 #N/A CA United States US 227500 No Yes 10000516 102380 688 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/14/17 W0035 3246392 Los Angles CA 2 07/09/05 05/10/17 5 2017 85 1 #N/A NY United States US 284500 No Yes 10000517 102540 670 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/16 E0007 3246188 Boston MA 3 07/08/05 401 Susan Junction IL United States US 60697 54200 No Yes 10000519 102853 671 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/28/16 W0032 3246312 San Francisco CA 5 07/08/05 10/24/16 10 2016 149 0 #N/A GA United States US 437500 No Yes 10000520 102853 671 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 04/28/16 C0041 3246113 Chicago IL 4 07/08/05 08/10/16 8 2016 104 0 #N/A GA United States US 437500 No Yes 10000523 104406 694 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/25/16 E0016 3246361 New York City NY 4 07/08/05 333 Lien Court GA United States US 95118 129200 No Yes 10000524 104653 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/26/16 W0026 3246116 San Francisco CA 5 07/08/05 5 Memorial Lane FL United States US 32909 343300 10000525 104768 772 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/25/17 W0035 3246392 Los Angles CA 5 07/09/05 078 Continental Crossing NC United States US 28210 387300 Yes Yes 10000526 105453 661 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/03/17 W0026 3246116 San Francisco CA 2 07/09/05 6 Russell Point NY United States US 13251 52500 10000527 106126 746 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 06/05/17 E0021 3246493 Charlotte NC 6 07/09/05 07/23/17 7 2017 48 1 6597 Ridgeview Point CA United States US 93399 404600 10000528 100193 704 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/09/16 E0001 3246102 Washington DC 9 07/08/05 36951 Browning Court MA United States US 24029 486100 No Yes 10000529 100193 704 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/25/17 E0013 3246299 New York City NY 6 07/09/05 36951 Browning Court MA United States US 24029 486100 No Yes 10000530 100518 744 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 08/30/16 W0031 3246287 San Francisco CA 8 07/08/05 #N/A NY United States US 22500 No Yes 10000531 101778 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 C0042 3246157 Chicago IL 2 07/08/05 98423 East Pass GA United States US 98195 15900 No Yes 10000532 101778 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/25/16 E0002 3246119 Washington DC 8 07/08/05 98423 East Pass GA United States US 98195 15900 No Yes 10000533 102240 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/26/16 C0042 3246157 Chicago IL 11 07/08/05 93 Hagan Alley MA United States US 33320 382300 No Yes 10000534 102456 745 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/02/16 W0038 3246467 Los Angles CA 1 07/08/05 04/13/16 4 2016 102 0 #N/A CA United States US 82900 No Yes 10000535 102456 745 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 01/13/17 C0044 3246241 Chicago IL 1 07/09/05 05/12/17 5 2017 119 0 #N/A CA United States US 82900 No Yes 10000536 102572 555 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/12/16 E0023 3246509 Charlotte NC 3 07/08/05 96952 Lakewood Park GA United States US 80915 465800 10000537 102572 555 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/20/16 W0034 3246381 Los Angles CA 8 07/08/05 96952 Lakewood Park GA United States US 80915 465800 No Yes 10000538 103555 698 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/09/17 E0011 3246259 New York City NY 7 07/09/05 07/31/17 7 2017 22 1 56694 Merry Trail NY United States US 84130 360100 No Yes 10000539 103555 698 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/13/17 E0022 3246501 Charlotte NC 1 07/09/05 56694 Merry Trail IL United States US 84130 360100 No Yes 10000540 104077 525 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 07/03/16 W0037 3246463 Los Angles CA 7 07/08/05 5 Gina Alley CA United States US 13217 313700 No Yes 10000542 104083 695 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/13/16 C0042 3246157 Chicago IL 3 07/08/05 03/23/16 3 2016 10 1 #N/A CA United States US 400500 No Yes 10000543 104175 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/27/17 C0041 3246113 Chicago IL 6 07/09/05 8105 North Center CA United States US 27605 227200 No Yes 10000544 104175 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 E0009 3246219 Boston MA 9 07/08/05 8105 North Center CA United States US 27605 227200 No Yes 10000545 106420 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/12/17 E0009 3246219 Boston MA 5 07/09/05 62 Little Fleur Alley GA United States US 30130 288900 No Yes 10000546 106422 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/21/16 C0042 3246157 Chicago IL 9 07/08/05 9484 Manley Parkway FL United States US 32590 20500 No Yes 10000547 106428 806 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/25/17 C0041 3246113 Chicago IL 4 07/09/05 43 American Pass TN United States US 37995 230300 No Yes 10000548 106465 667 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/14/17 E0015 3246338 New York City NY 6 07/09/05 776 Sachtjen Court OH United States US 43699 245300 No Yes 10000549 106610 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 10/19/16 W0036 3246420 Los Angles CA 10 07/08/05 74 Hansons Parkway FL United States US 33915 221500 No Yes 10000550 100198 839 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/10/16 W0037 3246463 Los Angles CA 9 07/08/05 5274 Vernon Trail MA United States US 33013 6900 No Yes 10000551 101213 743 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 07/31/16 E0010 3246255 Boston MA 7 07/08/05 74846 Lerdahl Crossing CA United States US 66617 84200 No Yes 10000552 101422 604 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/14/16 E0021 3246493 Charlotte NC 10 07/08/05 03/08/17 3 2017 145 0 #N/A MA United States US 375100 No Yes 10000553 102997 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/17/17 E0015 3246338 New York City NY 6 07/09/05 83 Carioca Court NY United States US 33499 373000 10000554 103329 735 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/12/16 W0037 3246444 Los Angles CA 10 07/08/05 5 Arkansas Pass GA United States US 15279 25000 No Yes 10000555 103329 735 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/30/16 E0004 3246147 Philedelphia PA 11 07/08/05 5 Arkansas Pass GA United States US 15279 25000 No Yes 10000556 103678 553 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/18/16 E0013 3246299 New York City NY 12 07/08/05 241 Little Fleur Alley NY United States US 36610 7000 No Yes 10000557 103678 553 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/08/17 W0032 3246312 San Francisco CA 3 07/09/05 241 Little Fleur Alley NY United States US 36610 7000 No No 10000558 103784 772 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/26/17 E0015 3246338 New York City NY 4 07/09/05 87442 Shelley Circle NY United States US 48232 64900 No Yes 10000559 103784 772 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/24/16 E0003 3246137 Philedelphia PA 7 07/08/05 87442 Shelley Circle IL United States US 48232 64900 No Yes 10000560 104135 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/21/16 W0038 3246467 Los Angles CA 9 07/08/05 8 3rd Crossing CA United States US 50362 460300 10000561 104135 777 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 06/22/17 E0017 3246389 New York City NY 6 07/09/05 8 3rd Crossing CA United States US 50362 460300 10000562 104837 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/05/17 C0045 3246275 Chicago IL 3 07/09/05 3 Carpenter Place FL United States US 33805 145100 No Yes 10000563 104875 591 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/14/17 W0029 3246235 San Francisco CA 3 07/09/05 663 Pankratz Way CA United States US 94975 37800 No Yes 10000564 104968 729 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/20/17 W0028 3246206 San Francisco CA 7 07/09/05 60734 Artisan Crossing OH United States US 45254 253200 No Yes 10000565 105655 630 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/15/16 E0018 3246416 New York City NY 3 07/08/05 07/01/16 7 2016 108 0 6 Meadow Valley Place CA United States US 92121 68300 No Yes 10000566 105844 497 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/22/16 W0028 3246206 San Francisco CA 7 07/08/05 02 Lillian Hill PA United States US 15225 91600 No Yes 10000567 106606 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/06/17 E0003 3246137 Philedelphia PA 5 07/09/05 377 Marcy Alley WA United States US 99252 251500 10000568 106996 715 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 E0008 3246199 Boston MA 12 07/08/05 0 Oneill Parkway LA United States US 70593 455900 No Yes 10000569 107101 644 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 C0044 3246241 Chicago IL 5 07/09/05 38493 Valley Edge Parkway OH United States US 43666 322800 No Yes 10000570 100227 782 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 C0043 3246208 Chicago IL 2 07/08/05 05662 Fieldstone Street IL United States US 88546 104300 No Yes 10000571 100292 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/12/17 W0035 3246392 Los Angles CA 6 07/09/05 1 Dakota Circle CA United States US 94164 25900 No Yes 10000572 100292 721 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/09/16 E0017 3246389 New York City NY 2 07/08/05 1 Dakota Circle CA United States US 94164 25900 No Yes 10000573 100608 545 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 07/22/16 E0016 3246361 New York City NY 7 07/08/05 56904 Grasskamp Place NY United States US 98405 217000 No Yes 10000574 101336 568 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/06/17 W0036 3246420 Los Angles CA 1 07/09/05 41 Harper Crossing IL United States US 50315 267300 No Yes 10000575 101336 568 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 07/26/16 E0022 3246501 Charlotte NC 7 07/08/05 41 Harper Crossing IL United States US 50315 267300 No Yes 10000577 101775 726 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/14/16 C0043 3246208 Chicago IL 5 07/08/05 #N/A NY United States US 5700 No Yes 10000578 101874 722 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/30/17 W0039 3246477 Seattle WA 3 07/09/05 08/08/17 8 2017 131 0 #N/A MA United States US 245600 No Yes 10000579 101874 722 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/26/16 E0023 3246509 Charlotte NC 7 07/08/05 #N/A MA United States US 245600 10000580 102420 556 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/26/16 W0039 3246477 Seattle WA 7 07/08/05 12/08/16 12 2016 135 0 #N/A IL United States US 379900 No Yes 10000581 102420 556 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/21/16 C0044 3246241 Chicago IL 8 07/08/05 09/13/16 9 2016 23 1 #N/A IL United States US 379900 No Yes 10000582 103496 509 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 11/19/16 E0016 3246361 New York City NY 11 07/08/05 27 Vahlen Plaza NY United States US 10120 295000 No Yes 10000585 104543 762 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 12/02/16 W0035 3246392 Los Angles CA 12 07/08/05 74 Macpherson Terrace TX United States US 78285 95700 No Yes 10000586 104837 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 E0009 3246219 Boston MA 4 07/08/05 01151 Hoard Alley TN United States US 37931 301700 No Yes 10000587 105452 688 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/16/17 E0017 3246389 New York City NY 3 07/09/05 6 Green Ridge Terrace WA United States US 98447 294200 10000588 105521 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/07/16 E0002 3246119 Washington DC 9 07/08/05 651 Karstens Road WA United States US 99210 472100 No Yes 10000589 107257 678 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/11/16 E0007 3246188 Boston MA 8 07/08/05 12/28/16 12 2016 139 0 14179 Buell Plaza CA United States US 92030 342400 No Yes 10000590 100177 769 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/30/16 E0002 3246119 Washington DC 8 07/08/05 12/02/16 12 2016 94 0 #N/A CA United States US 276800 10000591 100900 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/18/17 W0027 3246170 San Francisco CA 6 07/09/05 #N/A NY United States US 414300 10000592 100900 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 02/20/17 C0043 3246208 Chicago IL 2 07/09/05 06/11/17 6 2017 111 0 #N/A NY United States US 414300 Yes Yes 10000593 101485 583 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/04/16 E0010 3246255 Boston MA 5 07/08/05 07/18/16 7 2016 75 1 #N/A CA United States US 268600 No Yes 10000594 101485 583 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 12/15/16 C0042 3246157 Chicago IL 12 07/08/05 05/12/17 5 2017 148 0 #N/A CA United States US 268600 No Yes 10000595 101505 566 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 E0018 3246416 New York City NY 6 07/09/05 #N/A NY United States US 52600 No Yes 10000596 102463 768 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/28/16 C0041 3246113 Chicago IL 5 07/08/05 08/04/16 8 2016 68 1 #N/A NY United States US 395200 No Yes 10000597 102463 768 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 06/28/17 E0010 3246255 Boston MA 6 07/09/05 10/01/17 10 2017 95 0 #N/A NY United States US 395200 No Yes 10000598 103297 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/25/16 E0014 3246318 New York City NY 6 07/08/05 7 North Court NY United States US 20508 106000 No Yes 10000599 104144 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 11/13/16 E0009 3246219 Boston MA 11 07/08/05 7 Arrowood Park CA United States US 38308 2500 No Yes 10000600 104144 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/07/16 E0002 3246119 Washington DC 1 07/08/05 7 Arrowood Park CA United States US 38308 2500 No Yes 10000601 104364 625 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 C0043 3246208 Chicago IL 3 07/08/05 9337 Fieldstone Trail MA United States US 33805 118600 No Yes 10000602 104609 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/09/16 E0024 3246517 Atlanta GA 8 07/08/05 225 Muir Avenue PA United States US 19058 95700 No Yes 10000603 104703 623 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/17/16 C0041 3246113 Chicago IL 10 07/08/05 9 American Ash Junction LA United States US 70124 277300 No Yes 10000604 106317 614 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 11/08/16 W0036 3246420 Los Angles CA 11 07/08/05 01/19/17 1 2017 72 1 82 John Wall Road FL United States US 32309 397700 No Yes 10000605 102779 673 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 E0009 3246219 Boston MA 7 07/09/05 679 Haas Court GA United States US 33731 151000 No Yes 10000606 103776 798 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/13/16 E0011 3246259 New York City NY 12 07/08/05 669 Waubesa Center NY United States US 99522 195400 No Yes 10000607 104062 824 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 01/31/16 W0030 3246267 San Francisco CA 1 07/08/05 71948 Summerview Parkway GA United States US 10275 9200 No Yes 10000608 104062 824 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/30/16 E0015 3246338 New York City NY 10 07/08/05 71948 Summerview Parkway GA United States US 10275 9200 No Yes 10000609 104531 762 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/13/17 E0021 3246493 Charlotte NC 1 07/09/05 09863 Vera Alley TX United States US 78789 48500 No Yes 10000610 104583 811 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/05/16 W0039 3246477 Seattle WA 4 07/08/05 19 Logan Center NY United States US 10125 476900 10000612 104807 707 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Agent 03/19/17 E0011 3246259 New York City NY 3 07/09/05 04/11/17 4 2017 23 1 2 Westerfield Street NM United States US 87190 68000 No No 10000613 105089 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 05/10/17 E0010 3246255 Boston MA 5 07/09/05 09/19/17 9 2017 132 0 20843 Spenser Road MO United States US 63158 86700 No Yes 10000615 106845 795 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/20/16 C0043 3246208 Chicago IL 1 07/08/05 05/08/16 5 2016 109 0 225 Hauk Lane CA United States US 92822 407700 No Yes 10000616 107321 607 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/20/16 C0045 3246275 Chicago IL 7 07/08/05 09/11/16 9 2016 53 1 2 Laurel Drive CA United States US 95397 14300 No Yes 10000617 101033 680 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/15/17 E0017 3246389 New York City NY 5 07/09/05 07951 Sheridan Junction NY United States US 33705 290200 No Yes 10000618 101052 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 W0031 3246287 San Francisco CA 3 07/09/05 0430 6th Point NY United States US 46805 301900 No Yes 10000619 103010 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/31/16 E0007 3246188 Boston MA 3 07/08/05 431 Jenifer Road CA United States US 89166 489100 No Yes 10000620 103010 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/20/17 W0028 3246206 San Francisco CA 2 07/09/05 431 Jenifer Road CA United States US 89166 489100 No Yes 10000621 103868 834 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/09/17 E0015 3246338 New York City NY 5 07/09/05 1 Hermina Park NY United States US 94126 296000 No Yes 10000622 103868 834 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/26/16 C0043 3246208 Chicago IL 3 07/08/05 1 Hermina Park GA United States US 94126 296000 No Yes 10000623 103960 742 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/10/16 E0012 3246291 New York City NY 10 07/08/05 03/04/17 3 2017 145 0 #N/A NY United States US 193800 No Yes 10000624 103960 742 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 11/26/16 E0022 3246501 Charlotte NC 11 07/08/05 01/29/17 1 2017 64 1 #N/A GA United States US 193800 No Yes 10000625 103968 744 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/18/16 E0010 3246255 Boston MA 8 07/08/05 09/04/16 9 2016 17 1 #N/A MA United States US 411100 No Yes 10000628 104467 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 W0029 3246235 San Francisco CA 2 07/09/05 01884 Oakridge Circle CA United States US 32304 173500 No Yes 10000629 104467 742 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/13/17 E0010 3246255 Boston MA 2 07/09/05 01884 Oakridge Circle CA United States US 32304 173500 No Yes 10000630 104965 608 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 10/26/16 E0003 3246137 Philedelphia PA 10 07/08/05 12/05/16 12 2016 40 1 3012 Walton Drive MO United States US 63121 133000 No Yes 10000631 105786 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/17 E0022 3246501 Charlotte NC 3 07/09/05 03/28/17 3 2017 12 1 791 Logan Parkway IA United States US 50393 269100 No Yes 10000632 106043 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/25/16 C0041 3246113 Chicago IL 9 07/08/05 9673 Oneill Court SC United States US 29610 112200 No Yes 10000633 106079 578 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/10/16 W0034 3246381 Los Angles CA 7 07/08/05 30 American Ash Hill OK United States US 73034 484300 No Yes 10000634 106467 722 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/06/16 C0042 3246157 Chicago IL 1 07/08/05 87 Harper Street AL United States US 36689 475200 No No 10000635 106560 795 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/30/16 E0023 3246509 Charlotte NC 6 07/08/05 1918 Forest Run Hill GA United States US 30311 281900 No Yes 10000636 106971 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/21/16 E0004 3246147 Philedelphia PA 5 07/08/05 553 Kipling Avenue NY United States US 10260 70400 No Yes 10000637 101294 610 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 E0011 3246259 New York City NY 12 07/08/05 86 Tennessee Park NY United States US 20709 258300 No No Incentive Program 10000638 101960 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/28/16 W0039 3246477 Seattle WA 6 07/08/05 455 Ronald Regan Trail IL United States US 88589 140600 No Yes 10000639 101960 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/07/16 E0019 3246431 New York City NY 3 07/08/05 455 Ronald Regan Trail IL United States US 88589 140600 No Yes 10000640 102568 703 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 E0006 3246178 Boston MA 4 07/08/05 71 Prentice Trail MA United States US 33610 32800 No Yes 10000641 102568 703 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/08/16 E0013 3246299 New York City NY 12 07/08/05 71 Prentice Trail MA United States US 33610 32800 No Yes 10000642 102899 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/15/17 W0035 3246392 Los Angles CA 6 07/09/05 #N/A NY United States US 237700 No Yes 10000644 104080 627 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/17 W0028 3246206 San Francisco CA 1 07/09/05 7756 Saint Paul Terrace IL United States US 11236 104700 No Yes 10000645 104302 670 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/17 W0037 3246444 Los Angles CA 5 07/09/05 09/25/17 9 2017 119 0 #N/A IL United States US 469400 No Yes 10000646 104426 614 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 E0022 3246501 Charlotte NC 2 07/08/05 9 Drewry Circle IL United States US 35215 61200 No Yes 10000647 104426 614 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/14/16 E0011 3246278 New York City NY 1 07/08/05 9 Drewry Circle IL United States US 35215 61200 No Yes 10000648 104445 562 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/24/16 W0026 3246116 San Francisco CA 11 07/08/05 02/27/17 2 2017 95 0 #N/A IL United States US 190400 No Yes 10000649 104710 551 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/01/17 E0023 3246509 Charlotte NC 3 07/09/05 018 Stoughton Alley WA United States US 98115 378400 No Yes 10000650 106359 727 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/25/16 E0001 3246102 Washington DC 5 07/08/05 8 Evergreen Alley CA United States US 91797 89100 10000651 106600 783 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 E0010 3246255 Boston MA 9 07/08/05 1 Forster Park MD United States US 21405 369300 No Yes 10000652 106970 681 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/08/17 W0035 3246392 Los Angles CA 1 07/09/05 87759 Manley Alley IN United States US 46805 323700 No Yes 10000653 100702 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/23/16 E0005 3246155 Philedelphia PA 7 07/08/05 3869 Eastlawn Junction NY United States US 68583 47800 No Yes 10000655 100814 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/03/17 E0006 3246178 Boston MA 6 07/09/05 4916 Kipling Avenue NY United States US 48076 101600 No Yes 10000656 101108 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 C0043 3246208 Chicago IL 6 07/08/05 2 Onsgard Parkway NY United States US 75379 307000 No Yes 10000657 101108 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/08/16 C0044 3246241 Chicago IL 12 07/08/05 2 Onsgard Parkway NY United States US 75379 307000 No Yes 10000658 101220 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 E0017 3246389 New York City NY 12 07/08/05 6 Melby Plaza NY United States US 32259 170000 10000659 101220 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/24/17 C0044 3246241 Chicago IL 2 07/09/05 6 Melby Plaza IL United States US 32259 170000 10000660 101934 668 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/23/16 W0033 3246347 San Francisco CA 5 07/08/05 10/16/16 10 2016 146 0 #N/A IL United States US 232100 No Yes 10000661 102838 666 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/15/16 E0003 3246137 Philedelphia PA 2 07/08/05 6 Sheridan Road NY United States US 50320 191900 No Yes 10000662 102838 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/19/16 E0019 3246431 New York City NY 1 07/08/05 6 Sheridan Road NY United States US 50320 191900 No Yes 10000663 102861 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 10/11/16 E0013 3246299 New York City NY 10 07/08/05 9 Heath Parkway NY United States US 64199 52100 No Yes 10000664 103093 788 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/18/17 C0044 3246241 Chicago IL 2 07/09/05 47 Tony Pass IL United States US 80262 314600 No Yes 10000665 103093 788 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/01/16 E0009 3246219 Boston MA 3 07/08/05 47 Tony Pass IL United States US 80262 314600 No Yes 10000666 103661 756 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/05/17 E0011 3246259 New York City NY 5 07/09/05 05/18/17 5 2017 13 1 #N/A NY United States US 230900 No Yes 10000667 103739 741 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/13/17 E0005 3246155 Philedelphia PA 2 07/09/05 06/11/17 6 2017 118 0 4 Hansons Crossing GA United States US 89110 28100 No Yes 10000668 104231 586 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 E0009 3246219 Boston MA 6 07/09/05 22408 Warner Avenue GA United States US 20099 5300 No Yes 10000669 105321 766 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 10/17/16 E0012 3246291 New York City NY 10 07/08/05 03/11/17 3 2017 145 0 745 Vermont Junction CA United States US 92424 22300 No No 10000670 105829 763 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 C0044 3246241 Chicago IL 1 07/09/05 499 Melby Junction DC United States US 20067 65500 Yes No 10000671 106505 805 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/01/16 W0028 3246206 San Francisco CA 6 07/08/05 08/04/16 8 2016 64 1 302 Stuart Circle MO United States US 63158 545600 No Yes 10000672 106738 567 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/18/16 E0012 3246291 New York City NY 3 07/08/05 07/01/16 7 2016 105 0 0 Meadow Vale Road NY United States US 10131 432300 No Yes 10000673 100260 653 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 09/04/16 E0011 3246259 New York City NY 9 07/08/05 187 Texas Trail NY United States US 27705 231600 No No 10000674 100260 653 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 12/06/16 E0007 3246188 Boston MA 12 07/08/05 187 Texas Trail IL United States US 27705 231600 No Yes 10000675 102212 667 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 12/30/16 E0006 3246178 Boston MA 12 07/08/05 21 Spenser Drive CA United States US 20010 27500 No Yes 10000676 102311 680 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 E0005 3246155 Philedelphia PA 11 07/08/05 1387 Hoffman Way GA United States US 64153 102400 No Yes 10000677 102311 680 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/07/16 E0024 3246517 Atlanta GA 7 07/08/05 1387 Hoffman Way GA United States US 64153 102400 No Yes 10000678 102475 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/08/16 E0005 3246155 Philedelphia PA 12 07/08/05 IL United States US 18700 No Yes 10000679 102511 786 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/30/17 E0009 3246219 Boston MA 6 07/09/05 #N/A GA United States US 77400 No Yes 10000680 103024 726 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/04/17 W0031 3246287 San Francisco CA 3 07/09/05 912 Waubesa Park CA United States US 10004 380100 No Yes 10000683 103809 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 02/21/16 E0004 3246147 Philedelphia PA 2 07/08/05 45566 Roxbury Way GA United States US 87195 205300 No Yes 10000684 103926 827 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/17/16 C0042 3246157 Chicago IL 4 07/08/05 166 Forest Center IL United States US 95064 42500 Yes Yes 10000685 103926 827 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/21/17 W0031 3246287 San Francisco CA 5 07/09/05 166 Forest Center IL United States US 95064 42500 No Yes 10000686 104697 609 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 08/06/16 W0039 3246477 Seattle WA 8 07/08/05 27 Veith Trail CA United States US 93005 449000 No Yes 10000687 104978 806 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/30/16 E0014 3246318 New York City NY 11 07/08/05 73031 La Follette Park NY United States US 20215 303300 No Yes 10000688 106608 722 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/17 W0036 3246420 Los Angles CA 7 07/09/05 2760 Cottonwood Way SC United States US 29220 26900 10000689 106697 844 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 08/15/16 W0035 3246392 Los Angles CA 8 07/08/05 09/23/16 9 2016 39 1 70135 Briar Crest Avenue OH United States US 45807 545100 No Yes 10000691 100257 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/16/16 E0017 3246389 New York City NY 9 07/08/05 745 Southridge Junction NY United States US 33462 109000 No Yes 10000692 100289 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 C0043 3246208 Chicago IL 10 07/08/05 6898 Hauk Pass CA United States US 64199 17400 10000694 102391 753 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/18/16 W0039 3246477 Seattle WA 4 07/08/05 4420 Lillian Court IL United States US 15205 12800 No Yes 10000695 102391 753 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/28/16 C0041 3246113 Chicago IL 12 07/08/05 4420 Lillian Court IL United States US 15205 12800 No No 10000696 102594 737 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/20/16 W0031 3246287 San Francisco CA 3 07/08/05 04/11/16 4 2016 22 1 #N/A GA United States US 329100 No Yes 10000697 102594 737 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/13/16 E0017 3246389 New York City NY 6 07/08/05 10/17/16 10 2016 126 0 #N/A GA United States US 329100 No Yes 10000698 103803 638 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 12/17/16 E0015 3246338 New York City NY 12 07/08/05 01313 Old Gate Alley NY United States US 14263 132100 No Yes 10000699 103803 638 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/01/17 E0012 3246291 New York City NY 6 07/09/05 01313 Old Gate Alley IL United States US 14263 132100 No Yes 10000700 103922 743 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/25/16 E0021 3246493 Charlotte NC 6 07/08/05 9 American Way MA United States US 74184 225300 No Yes 10000701 104072 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/31/17 W0027 3246170 San Francisco CA 5 07/09/05 806 Pierstorff Park GA United States US 63169 9500 No Yes 10000702 104072 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/13/16 W0031 3246287 San Francisco CA 7 07/08/05 806 Pierstorff Park GA United States US 63169 9500 No Yes 10000703 104451 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 W0028 3246206 San Francisco CA 3 07/09/05 049 Manley Way NC United States US 11470 67800 No Yes 10000704 104499 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 03/01/17 E0007 3246188 Boston MA 3 07/09/05 1033 David Hill CA United States US 47134 65300 No Yes 10000706 104986 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/31/17 E0023 3246509 Charlotte NC 7 07/09/05 39980 Drewry Way MA United States US 1152 311300 10000707 105812 803 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/16/16 E0014 3246318 New York City NY 5 07/08/05 08/29/16 8 2016 105 0 141 7th Way CA United States US 94121 191000 10000709 106431 745 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/06/17 E0017 3246389 New York City NY 5 07/09/05 0544 Hauk Road TX United States US 75397 292500 No Yes 10000710 106455 789 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/06/17 C0042 3246157 Chicago IL 3 07/09/05 0 Toban Place CA United States US 92424 319400 Yes Yes 10000711 106546 624 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/10/16 W0035 3246392 Los Angles CA 6 07/08/05 09/12/16 9 2016 94 0 0054 Calypso Point TX United States US 78215 89100 No Yes 10000714 100419 796 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/22/16 W0028 3246206 San Francisco CA 1 07/08/05 59101 Mosinee Crossing CA United States US 55166 147000 No Yes 10000715 100437 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 W0033 3246325 San Francisco CA 12 07/08/05 304 Hallows Plaza IL United States US 97229 440300 No Yes 10000716 100437 606 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 11/26/16 C0041 3246113 Chicago IL 11 07/08/05 304 Hallows Plaza IL United States US 97229 440300 No Yes 10000717 100900 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/30/16 E0003 3246137 Philedelphia PA 11 07/08/05 21 Norway Maple Place GA United States US 76147 13500 No Yes 10000718 100900 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/20/16 C0042 3246157 Chicago IL 2 07/08/05 21 Norway Maple Place GA United States US 76147 13500 No Yes 10000719 102527 731 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/31/17 E0005 3246155 Philedelphia PA 5 07/09/05 08546 Clarendon Drive IL United States US 34276 363500 No Yes 10000720 102531 795 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/17 E0015 3246338 New York City NY 5 07/09/05 3500 Cascade Lane NY United States US 77095 266400 No Yes 10000721 102531 795 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/09/17 W0040 3246485 Seattle WA 7 07/09/05 3500 Cascade Lane GA United States US 77095 266400 No Yes 10000722 103519 743 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/05/16 E0023 3246509 Charlotte NC 11 07/08/05 01/31/17 1 2017 87 1 #N/A MA United States US 499100 No Yes 10000723 103756 715 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 W0038 3246467 Los Angles CA 3 07/08/05 1427 Upham Junction MA United States US 90055 169300 No Yes 10000724 104617 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 12/07/16 W0039 3246477 Seattle WA 12 07/08/05 460 Parkside Road NY United States US 10469 61000 No Yes 10000725 105140 789 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/25/16 W0039 3246477 Seattle WA 3 07/08/05 11137 Esker Alley AL United States US 36134 173300 No Yes 10000726 105999 583 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/30/16 C0043 3246208 Chicago IL 3 07/08/05 3 Little Fleur Crossing NY United States US 10105 162100 10000727 106502 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/25/16 W0027 3246170 San Francisco CA 7 07/08/05 9687 Rieder Point CA United States US 94627 158800 No No 10000728 100535 581 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 E0021 3246493 Charlotte NC 6 07/08/05 53 Ohio Street NY United States US 97201 283800 No Yes 10000729 103188 597 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/17/16 C0043 3246208 Chicago IL 10 07/08/05 21927 Express Drive IL United States US 33737 481500 No No 10000730 103188 597 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/07/17 C0043 3246208 Chicago IL 3 07/09/05 21927 Express Drive IL United States US 33737 481500 No Yes 10000731 103898 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 E0017 3246389 New York City NY 4 07/08/05 204 International Plaza NY United States US 66642 226800 No Yes 10000732 104540 765 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/30/17 C0045 3246275 Chicago IL 3 07/09/05 17 Vahlen Circle WA United States US 98175 339000 No Yes 10000733 104823 636 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 W0027 3246170 San Francisco CA 6 07/09/05 7 Tony Terrace NM United States US 88006 399900 No Yes 10000735 106130 568 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/01/17 C0045 3246275 Chicago IL 3 07/09/05 5 High Crossing Place MA United States US 2305 507200 No Yes 10000738 102092 790 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/09/16 E0016 3246361 New York City NY 2 07/08/05 04/23/16 4 2016 74 1 #N/A NY United States US 351200 No Yes 10000740 102799 723 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/31/16 W0036 3246420 Los Angles CA 7 07/08/05 59903 Steensland Circle NY United States US 75342 21300 No Yes 10000742 102866 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 02/10/17 C0042 3246157 Chicago IL 2 07/09/05 34 Nova Drive NY United States US 18018 392900 10000743 102866 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/14/17 E0015 3246338 New York City NY 6 07/09/05 34 Nova Drive NY United States US 18018 392900 No Yes 10000744 104446 763 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/18/16 C0041 3246113 Chicago IL 11 07/08/05 12/10/16 12 2016 22 1 #N/A IL United States US 263300 No Yes 10000745 104636 689 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/21/17 E0015 3246338 New York City NY 3 07/09/05 07/08/17 7 2017 109 0 75913 Toban Crossing NY United States US 18105 333200 Yes Yes 10000746 105240 543 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 04/18/16 W0030 3246267 San Francisco CA 4 07/08/05 69 Autumn Leaf Center FL United States US 32405 494500 No Yes 10000747 106652 565 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/20/17 W0034 3246368 Los Angles CA 3 07/09/05 20544 Lunder Place AL United States US 36622 303900 No Yes 10000749 101924 757 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/30/17 E0015 3246338 New York City NY 1 07/09/05 7099 Spenser Lane NY United States US 92662 20500 No Yes 10000750 101924 757 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/27/16 E0018 3246416 New York City NY 6 07/08/05 7099 Spenser Lane GA United States US 92662 20500 No Yes 10000751 102981 612 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/10/16 E0006 3246178 Boston MA 3 07/08/05 6623 Carey Junction GA United States US 84409 451900 No Yes 10000752 102981 612 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/12/16 E0012 3246297 New York City NY 11 07/08/05 11/30/16 11 2016 18 1 6623 Carey Junction GA United States US 84409 451900 No Yes 10000753 103416 646 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/05/16 E0004 3246147 Philedelphia PA 12 07/08/05 40 Nobel Lane IL United States US 59623 1600 No Yes 10000754 103975 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/17 E0002 3246119 Washington DC 6 07/09/05 84452 Vermont Center CA United States US 34108 443000 No Yes 10000755 104114 791 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/21/16 C0044 3246241 Chicago IL 10 07/08/05 11/27/16 11 2016 37 1 #N/A NY United States US 55900 No Yes 10000756 104114 791 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 05/07/16 W0039 3246477 Seattle WA 5 07/08/05 09/26/16 9 2016 142 0 #N/A NY United States US 55900 No Yes 10000757 104715 768 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/12/17 E0013 3246299 New York City NY 1 07/09/05 67653 Riverside Road OH United States US 45403 141900 No Yes 10000758 104777 679 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/19/16 E0002 3246119 Washington DC 6 07/08/05 84 Caliangt Hill MO United States US 63104 115800 No Yes 10000759 104828 672 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/02/16 E0022 3246501 Charlotte NC 4 07/08/05 06/06/16 6 2016 65 1 1 Bay Center NV United States US 89166 105200 No Yes 10000760 105680 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/04/16 E0002 3246119 Washington DC 5 07/08/05 88 Harper Street MA United States US 2453 263000 No Yes 10000761 106607 599 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/02/17 C0041 3246113 Chicago IL 5 07/09/05 710 Saint Paul Lane DC United States US 20205 426900 No Yes 10000762 106755 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/07/16 E0007 3246188 Boston MA 9 07/08/05 32 Harbort Place CT United States US 6825 44400 No Yes 10000763 100050 805 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/02/16 E0001 3246102 Washington DC 2 07/08/05 340 Laurel Terrace GA United States US 79928 11300 Yes Yes 10000765 101286 523 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 10/07/16 W0036 3246420 Los Angles CA 10 07/08/05 5 Graedel Parkway CA United States US 38161 21700 No Yes 10000766 101482 622 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/14/16 C0044 3246241 Chicago IL 4 07/08/05 3 Washington Plaza CA United States US 64199 189400 No Yes 10000767 101482 622 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/29/17 W0040 3246485 Seattle WA 3 07/09/05 3 Washington Plaza CA United States US 64199 189400 No Yes 10000768 101669 694 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/01/16 C0043 3246208 Chicago IL 8 07/08/05 475 Ryan Way IL United States US 78789 404800 No No 10000769 101669 694 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 09/04/16 E0017 3246389 New York City NY 9 07/08/05 475 Ryan Way IL United States US 78789 404800 No Yes 10000770 101698 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/18/16 C0042 3246157 Chicago IL 4 07/08/05 46 Meadow Vale Street NC United States US 98405 8000 No Yes 10000771 102054 734 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/14/16 E0023 3246509 Charlotte NC 6 07/08/05 11/06/16 11 2016 145 0 #N/A NY United States US 124800 10000772 102054 734 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 11/05/16 E0003 3246137 Philedelphia PA 11 07/08/05 12/27/16 12 2016 52 1 #N/A NY United States US 124800 10000773 102297 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/27/16 E0016 3246361 New York City NY 4 07/08/05 72512 Riverside Plaza NY United States US 78415 2900 No Yes 10000774 102297 691 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/01/17 E0007 3246188 Boston MA 5 07/09/05 72512 Riverside Plaza CA United States US 78415 2900 No Yes 10000775 102700 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/22/17 E0006 3246178 Boston MA 7 07/09/05 353 Toban Park IL United States US 92645 415200 No Yes 10000776 102700 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 08/11/16 E0016 3246361 New York City NY 8 07/08/05 353 Toban Park IL United States US 92645 415200 No Yes 10000777 102826 810 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/30/16 E0015 3246338 New York City NY 6 07/08/05 5 Delaware Circle NY United States US 33913 78400 No Yes 10000778 102826 810 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/31/16 C0045 3246275 Chicago IL 5 07/08/05 5 Delaware Circle NY United States US 33913 78400 No Yes 10000779 103207 590 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/24/16 E0006 3246178 Boston MA 6 07/08/05 08/29/16 8 2016 66 1 #N/A CA United States US 214600 Yes Yes 10000780 103207 590 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 04/12/17 E0012 3246297 New York City NY 4 07/09/05 05/14/17 5 2017 32 1 #N/A CA United States US 214600 10000781 103545 616 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/23/16 W0038 3246467 Los Angles CA 1 07/08/05 04/12/16 4 2016 80 1 #N/A GA United States US 337700 No Yes 10000783 104569 678 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 08/29/16 E0015 3246338 New York City NY 8 07/08/05 01/19/17 1 2017 143 0 4 Bobwhite Street KY United States US 40256 512300 No Yes 10000784 105186 645 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/06/17 E0017 3246389 New York City NY 5 07/09/05 90124 Village Terrace CA United States US 96154 431600 10000785 106413 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/27/16 W0027 3246170 San Francisco CA 6 07/08/05 6 Sage Avenue DC United States US 20566 190400 No Yes 10000786 106927 570 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/19/16 E0003 3246137 Philedelphia PA 4 07/08/05 9390 Springs Point MO United States US 63104 415700 No Yes 10000788 100055 622 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/05/16 C0043 3246208 Chicago IL 8 07/08/05 8095 Tomscot Court MA United States US 30386 15000 No Yes 10000789 100298 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/23/16 E0011 3246278 New York City NY 2 07/08/05 4 Commercial Terrace NY United States US 6816 41000 No Yes 10000790 101676 662 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/10/16 W0028 3246206 San Francisco CA 4 07/08/05 9 Independence Street MA United States US 95138 21200 No Yes 10000791 101676 662 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/17/17 E0001 3246102 Washington DC 7 07/09/05 9 Independence Street MA United States US 95138 21200 No Yes 10000792 102120 598 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/08/16 W0031 3246287 San Francisco CA 7 07/08/05 10/12/16 10 2016 96 0 MA United States US 33436 27600 No Yes 10000793 103589 676 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 10/21/16 E0024 3246517 Atlanta GA 10 07/08/05 8155 Dorton Crossing NY United States US 46634 371300 No Yes 10000794 103845 782 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 07/05/17 W0035 3246392 Los Angles CA 7 07/09/05 #N/A NC United States US 272900 No Yes 10000795 104829 671 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/01/17 C0043 3246208 Chicago IL 5 07/09/05 05/16/17 5 2017 15 1 38 Iowa Terrace WA United States US 98411 18500 No Yes 10000796 105426 759 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/09/16 E0011 3246259 New York City NY 8 07/08/05 62789 Summer Ridge Avenue WI United States US 53710 424200 No Yes 10000797 105986 799 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 01/17/16 E0007 3246188 Boston MA 1 07/08/05 03/01/16 3 2016 44 1 600 Ruskin Point FL United States US 32204 237500 10000798 106261 827 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/02/16 W0033 3246325 San Francisco CA 3 07/08/05 05/27/16 5 2016 86 1 7 Ilene Terrace KY United States US 40280 100900 Yes Yes Incentive Program 10000800 100348 497 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/05/16 W0028 3246206 San Francisco CA 2 07/08/05 05/13/16 5 2016 98 0 516 Orin Street CA United States US 87180 12100 No No 10000801 100348 497 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/19/16 W0026 3246116 San Francisco CA 1 07/08/05 02/05/16 2 2016 17 1 516 Orin Street CA United States US 87180 12100 10000803 101286 523 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/10/16 C0041 3246113 Chicago IL 2 07/08/05 05/12/16 5 2016 92 0 #N/A CA United States US 133700 Yes Yes Incentive Program 10000804 102130 762 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/07/16 C0045 3246275 Chicago IL 1 07/08/05 6 Melby Circle NY United States US 55551 110600 No Yes 10000805 102833 643 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 01/05/17 E0006 3246178 Boston MA 1 07/09/05 7 Russell Road NY United States US 76598 138000 No Yes 10000807 103316 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/22/16 C0045 3246275 Chicago IL 10 07/08/05 11903 Spaight Terrace MA United States US 33315 222000 10000808 103516 664 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/11/17 E0010 3246243 Boston MA 7 07/09/05 61 Service Street CA United States US 66225 84800 10000809 103634 832 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/10/16 E0019 3246431 New York City NY 1 07/08/05 03/30/16 3 2016 80 1 5 Hoepker Junction NY United States US 92191 45100 No Yes 10000810 103634 832 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/14/16 W0035 3246392 Los Angles CA 12 07/08/05 5 Hoepker Junction NY United States US 92191 45100 No Yes 10000811 104994 614 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 W0035 3246392 Los Angles CA 7 07/09/05 95 Bayside Way FL United States US 33164 257500 No No 10000813 105132 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/25/16 C0042 3246157 Chicago IL 5 07/08/05 12 Transport Drive TX United States US 75710 362800 No Yes 10000814 105208 723 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/28/17 W0031 3246287 San Francisco CA 6 07/09/05 4227 Pond Drive CA United States US 95397 428100 No Yes 10000815 105915 827 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/28/16 W0035 3246392 Los Angles CA 4 07/08/05 7342 Monument Lane IN United States US 46814 406900 No Yes 10000816 106134 681 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 05/15/16 W0038 3246467 Los Angles CA 5 07/08/05 05/31/16 5 2016 16 1 0 Glacier Hill Alley KY United States US 40591 295200 No Yes 10000818 101990 600 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/09/17 E0023 3246509 Charlotte NC 1 07/09/05 2310 Anzinger Point GA United States US 33432 362300 No Yes 10000819 102974 517 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 W0026 3246116 San Francisco CA 1 07/08/05 #N/A NC United States US 277900 No Yes 10000820 103837 774 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/17 C0042 3246157 Chicago IL 6 07/09/05 5 Namekagon Parkway CA United States US 20918 249200 No Yes 10000821 104334 567 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/18/16 C0044 3246241 Chicago IL 1 07/08/05 6 Schiller Circle IL United States US 78415 8400 No Yes 10000822 104334 567 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 W0039 3246477 Seattle WA 1 07/08/05 6 Schiller Circle IL United States US 78415 8400 No Yes 10000823 104371 637 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/25/16 E0019 3246431 New York City NY 12 07/08/05 37 Hooker Court NY United States US 32236 9700 No Yes 10000824 104462 745 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/16 E0017 3246389 New York City NY 5 07/08/05 #N/A NY United States US 34700 No Yes 10000825 104533 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/30/17 W0036 3246420 Los Angles CA 5 07/09/05 8 Mosinee Hill TX United States US 76705 489700 No Yes 10000826 104723 601 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/25/16 E0009 3246219 Boston MA 4 07/08/05 37 Dayton Center CO United States US 81010 196800 No Yes 10000827 104748 677 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/29/16 E0002 3246119 Washington DC 5 07/08/05 45863 Merry Drive LA United States US 70129 88500 No Yes 10000828 105536 791 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 10/03/16 E0004 3246147 Philedelphia PA 10 07/08/05 02/15/17 2 2017 135 0 5 Pond Circle CA United States US 91131 333900 No Yes 10000829 105960 576 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/24/17 W0040 3246485 Seattle WA 7 07/09/05 93 Blackbird Circle CA United States US 93907 352700 No Yes 10000830 106696 570 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 08/16/16 E0018 3246416 New York City NY 8 07/08/05 1917 Summerview Junction VA United States US 23509 479100 No Yes 10000832 100305 655 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/29/17 C0041 3246113 Chicago IL 5 07/09/05 09414 Susan Place MA United States US 77234 183700 10000833 101811 651 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/08/16 W0039 3246477 Seattle WA 9 07/08/05 09/27/16 9 2016 19 1 #N/A CA United States US 250700 No Yes 10000835 101878 600 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/02/16 W0027 3246170 San Francisco CA 9 07/08/05 1 Carpenter Way MA United States US 20231 366700 10000836 101878 600 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/20/17 C0043 3246208 Chicago IL 4 07/09/05 1 Carpenter Way MA United States US 20231 366700 10000837 101931 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 C0041 3246113 Chicago IL 10 07/08/05 8 Graceland Trail IL United States US 1610 235400 No Yes 10000838 101931 668 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 02/11/17 E0003 3246137 Philedelphia PA 2 07/09/05 8 Graceland Trail IL United States US 1610 235400 10000839 102144 539 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 08/21/16 W0027 3246170 San Francisco CA 8 07/08/05 3 Monument Alley IL United States US 44310 319600 No Yes 10000840 102299 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 W0030 3246267 San Francisco CA 1 07/08/05 378 Express Junction MA United States US 37210 4500 10000842 102354 658 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 E0018 3246416 New York City NY 4 07/09/05 57513 Mcbride Place NY United States US 28256 65700 No Yes 10000843 102354 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/12/16 E0006 3246178 Boston MA 4 07/08/05 57513 Mcbride Place NY United States US 28256 65700 No Yes 10000844 103578 573 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/08/16 W0027 3246170 San Francisco CA 12 07/08/05 024 Anderson Center GA United States US 60158 453500 No Yes 10000845 103975 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/29/16 C0043 3246208 Chicago IL 3 07/08/05 #N/A NY United States US 40800 No Yes 10000846 103975 761 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 01/27/17 C0042 3246157 Chicago IL 1 07/09/05 03/03/17 3 2017 35 1 #N/A NY United States US 40800 No Yes 10000848 104591 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/13/17 W0040 3246485 Seattle WA 1 07/09/05 4 Service Trail WV United States US 25321 65800 No Yes 10000849 104821 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/08/17 E0004 3246147 Philedelphia PA 7 07/09/05 8901 Rowland Lane TX United States US 88589 323600 10000850 105106 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/29/16 E0015 3246338 New York City NY 3 07/08/05 7333 Prairie Rose Terrace NY United States US 94237 335300 No Yes 10000851 106446 514 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 C0042 3246157 Chicago IL 12 07/08/05 1157 Dryden Road FL United States US 33180 9300 No Yes 10000853 102341 675 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/31/16 W0031 3246287 San Francisco CA 1 07/08/05 6 Macpherson Junction CA United States US 30066 46500 No Yes 10000855 102536 841 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/17 W0031 3246287 San Francisco CA 1 07/09/05 03/19/17 3 2017 64 1 6 Hanson Avenue GA United States US 78426 16200 No Yes 10000856 102536 841 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 01/07/17 E0009 3246219 Boston MA 1 07/09/05 02/12/17 2 2017 36 1 6 Hanson Avenue GA United States US 78426 16200 No Yes 10000857 102928 804 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/07/16 E0011 3246259 New York City NY 11 07/08/05 0 Eastwood Terrace NY United States US 27415 276400 No Yes 10000858 103361 612 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 E0009 3246219 Boston MA 12 07/08/05 489 West Place CA United States US 89036 37200 No Yes 10000859 103361 612 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/30/16 E0022 3246501 Charlotte NC 10 07/08/05 489 West Place CA United States US 89036 37200 No Yes 10000860 104756 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/15/16 E0016 3246361 New York City NY 4 07/08/05 22994 Valley Edge Trail CT United States US 6606 492000 No Yes 10000861 104813 546 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 10/27/16 W0029 3246235 San Francisco CA 10 07/08/05 99898 Mitchell Parkway PA United States US 19172 97400 No Yes 10000862 104979 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/15/16 C0042 3246157 Chicago IL 2 07/08/05 994 Glendale Drive AZ United States US 85311 481800 No Yes 10000863 105958 597 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/08/16 E0022 3246501 Charlotte NC 4 07/08/05 34500 Butternut Road IA United States US 50315 34600 No Yes 10000864 105978 772 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/15/16 C0042 3246157 Chicago IL 4 07/08/05 37 Cardinal Trail MI United States US 48217 57500 No Yes 10000865 105983 758 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/17 E0001 3246102 Washington DC 1 07/09/05 2017 Merry Parkway CT United States US 6120 226300 No Yes 10000866 106684 552 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 09/28/16 C0042 3246157 Chicago IL 9 07/08/05 11/16/16 11 2016 49 1 82871 Lotheville Point TX United States US 75231 55500 No Yes 10000867 101358 709 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 11/15/16 E0023 3246509 Charlotte NC 11 07/08/05 #N/A GA United States US 401200 10000868 102772 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/07/16 W0027 3246170 San Francisco CA 2 07/08/05 472 Gerald Hill CA United States US 11431 10100 No Yes 10000869 102863 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/24/16 W0026 3246116 San Francisco CA 6 07/08/05 25784 Anzinger Drive IL United States US 33023 13000 No Yes 10000871 103485 610 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/22/16 W0039 3246477 Seattle WA 12 07/08/05 04/26/17 4 2017 125 0 #N/A MA United States US 292400 No Yes 10000872 103909 848 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/23/16 W0028 3246206 San Francisco CA 2 07/08/05 504 Corscot Point CA United States US 84115 271300 No Yes 10000873 105047 807 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 07/09/16 W0040 3246485 Seattle WA 7 07/08/05 12/06/16 12 2016 150 0 75613 Ludington Pass CA United States US 90847 365900 No Yes 10000874 106760 629 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/23/16 W0035 3246392 Los Angles CA 8 07/08/05 10/13/16 10 2016 51 1 2750 Clemons Court FL United States US 32092 135000 No Yes 10000875 100348 497 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 12/14/16 E0013 3246299 New York City NY 12 07/08/05 37 Coolidge Pass NY United States US 36610 236300 No Yes 10000876 100731 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/06/17 E0001 3246102 Washington DC 2 07/09/05 94 Browning Lane NY United States US 10454 406100 No Yes 10000877 100731 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/06/16 E0005 3246155 Philedelphia PA 7 07/08/05 94 Browning Lane NY United States US 10454 406100 No Yes 10000878 101756 537 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 01/19/17 E0003 3246137 Philedelphia PA 1 07/09/05 7 Sutteridge Plaza NY United States US 32830 9500 No No 10000879 102468 817 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/26/16 E0009 3246219 Boston MA 4 07/08/05 360 Pawling Circle NY United States US 35405 28700 Yes No 10000880 103556 847 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/11/17 E0001 3246102 Washington DC 3 07/09/05 286 Gina Pass NY United States US 50335 8400 No Yes 10000881 103556 847 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/04/17 C0045 3246275 Chicago IL 3 07/09/05 286 Gina Pass NY United States US 50335 8400 No Yes 10000882 103637 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/16/16 E0007 3246188 Boston MA 12 07/08/05 25 Barby Point IL United States US 97075 451800 No Yes 10000883 103941 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/17 E0007 3246188 Boston MA 4 07/09/05 278 West Pass IL United States US 84105 88400 No Yes 10000885 104285 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/17/16 W0035 3246392 Los Angles CA 9 07/08/05 4539 Rockefeller Court CA United States US 92710 454200 No Yes 10000886 104558 706 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/27/16 E0017 3246389 New York City NY 3 07/08/05 75187 Laurel Street PA United States US 19109 356800 No Yes 10000887 104571 798 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/07/17 C0042 3246157 Chicago IL 2 07/09/05 727 Moland Lane WV United States US 25336 65900 10000888 104592 845 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/28/16 C0041 3246113 Chicago IL 9 07/08/05 9545 Rusk Point WA United States US 98042 263800 No No 10000889 105253 709 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/27/17 W0039 3246477 Seattle WA 5 07/09/05 15192 Grim Pass FL United States US 33705 182500 No No Incentive Program 10000890 105409 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 06/15/17 E0018 3246416 New York City NY 6 07/09/05 07/17/17 7 2017 32 1 93950 Merry Avenue NV United States US 89193 247400 No Yes 10000891 106192 696 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/10/17 C0041 3246113 Chicago IL 6 07/09/05 51272 Lukken Alley VA United States US 24020 476700 No Yes 10000892 106220 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/06/16 E0011 3246259 New York City NY 5 07/08/05 6 Ruskin Drive NY United States US 46699 391300 10000893 106878 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/14/17 W0033 3246325 San Francisco CA 4 07/09/05 2440 Fairfield Court FL United States US 32304 193300 No Yes 10000894 106957 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/04/16 E0011 3246259 New York City NY 10 07/08/05 54899 Debra Way CA United States US 94605 417900 No Yes 10000895 100181 721 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/14/17 E0024 3246517 Atlanta GA 2 07/09/05 05/31/17 5 2017 106 0 #N/A GA United States US 281000 No No 10000896 100407 675 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/20/16 C0044 3246241 Chicago IL 8 07/08/05 12/12/16 12 2016 114 0 #N/A NY United States US 14200 Yes No Incentive Program 10000897 100663 720 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/16 C0042 3246157 Chicago IL 1 07/08/05 2306 Ridgeway Parkway IL United States US 40205 16800 No Yes 10000898 101820 465 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 02/04/17 C0041 3246113 Chicago IL 2 07/09/05 5091 Division Park MA United States US 88006 295700 No Yes 10000899 101820 465 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 04/12/17 E0006 3246178 Boston MA 4 07/09/05 5091 Division Park MA United States US 88006 295700 No Yes 10000900 101905 539 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 C0045 3246275 Chicago IL 6 07/08/05 760 Cascade Point MA United States US 50936 129400 No Yes 10000901 101905 539 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/17/17 E0022 3246501 Charlotte NC 7 07/09/05 760 Cascade Point MA United States US 50936 129400 No Yes 10000902 102123 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 W0036 3246420 Los Angles CA 4 07/08/05 0280 Debs Pass NY United States US 37665 134100 No Yes 10000903 103966 545 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 05/30/17 E0023 3246509 Charlotte NC 5 07/09/05 3364 Morning Lane IL United States US 35244 427600 No Yes 10000904 104201 773 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/13/16 E0014 3246318 New York City NY 8 07/08/05 11/12/16 11 2016 91 0 #N/A NY United States US 71400 10000905 105443 683 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/20/16 C0044 3246241 Chicago IL 6 07/08/05 409 Pepper Wood Plaza NJ United States US 7188 469400 No Yes 10000906 106089 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 10/26/16 C0044 3246241 Chicago IL 10 07/08/05 8 Sunnyside Lane IL United States US 60078 96700 No Yes 10000907 106090 643 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/29/16 E0011 3246259 New York City NY 8 07/08/05 10/02/16 10 2016 34 1 2511 Holy Cross Circle DE United States US 19714 197400 10000908 106142 579 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 09/29/16 W0028 3246206 San Francisco CA 9 07/08/05 02/25/17 2 2017 149 0 3020 Buell Pass FL United States US 33647 306500 No Yes 10000909 106364 715 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 02/02/17 C0042 3246157 Chicago IL 2 07/09/05 27 Heffernan Plaza FL United States US 33325 517500 No Yes 10000911 100419 796 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/17/17 E0017 3246389 New York City NY 3 07/09/05 #N/A NY United States US 172100 No Yes 10000912 101118 758 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/31/16 C0042 3246157 Chicago IL 10 07/08/05 8 Clarendon Trail IL United States US 1654 421900 10000914 102868 827 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/06/17 E0022 3246501 Charlotte NC 1 07/09/05 5 Blue Bill Park Park MA United States US 96805 300 No Yes 10000915 103137 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/15/16 E0003 3246137 Philedelphia PA 6 07/08/05 900 Independence Plaza NY United States US 98424 477500 No Yes 10000916 103276 718 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/19/17 C0043 3246208 Chicago IL 1 07/09/05 #N/A CA United States US 410100 No Yes 10000917 103793 782 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 E0010 3246243 Boston MA 8 07/08/05 31392 Corscot Hill IL United States US 45419 145800 No Yes 10000918 104148 640 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/07/17 E0012 3246291 New York City NY 6 07/09/05 #N/A NY United States US 342700 No No 10000919 104486 682 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/29/17 C0044 3246241 Chicago IL 3 07/09/05 811 Gateway Trail CA United States US 5600 10000920 104945 516 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 09/10/16 C0043 3246208 Chicago IL 9 07/08/05 26904 Basil Plaza IL United States US 60604 149600 No Yes 10000921 106057 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 E0004 3246147 Philedelphia PA 5 07/08/05 61811 Summerview Court CA United States US 90101 525100 No Yes 10000922 101994 783 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/24/16 W0028 3246206 San Francisco CA 1 07/08/05 393 Parkside Way MA United States US 19184 76000 No Yes 10000924 102516 807 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/03/16 W0037 3246444 Los Angles CA 5 07/08/05 39 Village Green Point IL United States US 11215 312800 No Yes 10000925 103762 674 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/03/17 E0002 3246119 Washington DC 7 07/09/05 17546 Morningstar Avenue MA United States US 92812 11900 10000926 103762 674 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/07/16 C0044 3246241 Chicago IL 5 07/08/05 17546 Morningstar Avenue MA United States US 92812 11900 No No 10000927 104874 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 06/25/16 E0007 3246188 Boston MA 6 07/08/05 08/02/16 8 2016 38 1 323 Grayhawk Parkway OH United States US 45999 249500 No Yes 10000928 105353 526 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/18/17 C0043 3246208 Chicago IL 7 07/09/05 58730 Hintze Trail TX United States US 79710 516700 No Yes 10000929 105694 706 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/10/17 C0042 3246157 Chicago IL 4 07/09/05 41 Ohio Park GA United States US 31132 50100 No Yes 10000930 106200 616 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/15/17 E0023 3246509 Charlotte NC 4 07/09/05 22 Monterey Drive NC United States US 28305 87000 No Yes 10000931 100931 751 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/26/16 E0022 3246501 Charlotte NC 8 07/08/05 5471 Springs Drive NY United States US 76004 265700 No No 10000932 100931 751 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/04/16 W0026 3246116 San Francisco CA 1 07/08/05 5471 Springs Drive NY United States US 76004 265700 No Yes 10000933 101740 534 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/15/16 W0027 3246170 San Francisco CA 6 07/08/05 09/03/16 9 2016 80 1 #N/A CA United States US 438500 No Yes 10000934 101787 573 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 E0012 3246291 New York City NY 11 07/08/05 8 Farmco Crossing NY United States US 44305 472300 No Yes 10000935 102303 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/08/16 W0036 3246420 Los Angles CA 2 07/08/05 MA United States US 46207 15700 No Yes 10000936 102303 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/18/16 E0013 3246299 New York City NY 12 07/08/05 MA United States US 46207 15700 No Yes 10000937 102308 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/29/17 C0042 3246157 Chicago IL 6 07/09/05 11504 Anniversary Place NY United States US 99512 5500 No No Incentive Program 10000938 102308 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/08/16 E0015 3246338 New York City NY 5 07/08/05 11504 Anniversary Place NY United States US 99512 5500 No Yes 10000939 102487 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/03/16 E0009 3246219 Boston MA 1 07/08/05 5 Muir Terrace CA United States US 48912 130700 10000940 102487 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/11/17 E0011 3246259 New York City NY 4 07/09/05 5 Muir Terrace CA United States US 48912 130700 No Yes 10000941 102496 644 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 W0034 3246368 Los Angles CA 9 07/08/05 931 3rd Alley CA United States US 37250 165200 No Yes 10000943 102549 700 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/25/16 E0002 3246119 Washington DC 12 07/08/05 03/30/17 3 2017 95 0 #N/A NY United States US 78900 10000944 102656 727 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/15/17 E0018 3246416 New York City NY 6 07/09/05 7 Holmberg Crossing NY United States US 20591 390000 No Yes 10000945 102656 727 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/09/17 E0003 3246137 Philedelphia PA 7 07/09/05 7 Holmberg Crossing NY United States US 20591 390000 No Yes 10000946 103064 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 W0037 3246444 Los Angles CA 8 07/08/05 2 Walton Parkway IL United States US 78703 44500 No Yes 10000947 103064 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/15/17 E0004 3246147 Philedelphia PA 4 07/09/05 2 Walton Parkway IL United States US 78703 44500 No Yes 10000948 103068 806 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 E0017 3246389 New York City NY 2 07/09/05 65 Elka Avenue NY United States US 55108 232500 No Yes 10000949 104328 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/11/16 W0031 3246287 San Francisco CA 3 07/08/05 07/02/16 7 2016 113 0 #N/A IL United States US 422900 No Yes 10000950 104328 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/18/16 E0002 3246119 Washington DC 2 07/08/05 06/29/16 6 2016 132 0 #N/A IL United States US 422900 10000951 104519 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/08/16 E0009 3246219 Boston MA 3 07/08/05 43 Nelson Circle MD United States US 21265 404800 No Yes 10000952 105682 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/18/16 E0022 3246501 Charlotte NC 8 07/08/05 10/17/16 10 2016 60 1 7404 Ohio Center LA United States US 71105 73900 No Yes 10000953 106869 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/28/16 C0045 3246275 Chicago IL 9 07/08/05 1 Hoffman Way NY United States US 10459 366000 No Yes 10000954 100464 646 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/08/16 E0002 3246119 Washington DC 4 07/08/05 4387 Washington Lane MA United States US 46231 391000 No Yes 10000955 100464 646 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/21/17 E0007 3246188 Boston MA 7 07/09/05 4387 Washington Lane MA United States US 46231 391000 No Yes 10000956 100604 759 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 W0026 3246116 San Francisco CA 2 07/09/05 032 Susan Terrace CA United States US 90405 125600 10000957 100914 725 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/16 E0021 3246493 Charlotte NC 3 07/08/05 9481 Blackbird Junction NY United States US 10170 49700 No Yes 10000958 100914 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/17/17 W0037 3246444 Los Angles CA 5 07/09/05 9481 Blackbird Junction NY United States US 10170 49700 Yes Yes Incentive Program 10000959 101013 757 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/10/16 E0013 3246299 New York City NY 4 07/08/05 72 Jenna Center NY United States US 6100 No Yes 10000962 101240 673 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/31/16 W0032 3246306 San Francisco CA 3 07/08/05 202 Jackson Road GA United States US 70005 178800 No Yes 10000963 101516 732 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/10/16 C0042 3246157 Chicago IL 2 07/08/05 03/20/16 3 2016 39 1 #N/A NY United States US 447200 10000964 101927 623 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/29/16 E0007 3246188 Boston MA 8 07/08/05 10/11/16 10 2016 43 1 #N/A IL United States US 453500 No Yes 10000965 102753 706 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/10/16 E0023 3246509 Charlotte NC 6 07/08/05 06/28/16 6 2016 18 1 #N/A NY United States US 56900 10000966 102753 706 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 04/24/16 W0029 3246235 San Francisco CA 4 07/08/05 06/07/16 6 2016 44 1 #N/A NY United States US 56900 No Yes 10000968 103655 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 E0016 3246361 New York City NY 1 07/08/05 7147 Hanson Drive NY United States US 48242 7700 No Yes 10000971 103943 510 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 05/05/17 E0007 3246188 Boston MA 5 07/09/05 60 Bunting Lane NC United States US 95173 109800 No Yes 10000972 104033 628 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/12/16 C0043 3246208 Chicago IL 10 07/08/05 12/16/16 12 2016 65 1 12 Calypso Junction MA United States US 30356 31400 No Yes 10000973 104033 628 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 11/29/16 E0012 3246297 New York City NY 11 07/08/05 01/10/17 1 2017 42 1 12 Calypso Junction MA United States US 30356 31400 No Yes 10000975 106904 631 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/21/17 E0003 3246137 Philedelphia PA 5 07/09/05 0121 Londonderry Circle UT United States US 84189 440200 No Yes 10000976 100069 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/16/17 W0028 3246206 San Francisco CA 6 07/09/05 76 Crescent Oaks Way MA United States US 34985 359700 No Yes 10000977 100069 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/28/17 C0043 3246208 Chicago IL 7 07/09/05 76 Crescent Oaks Way MA United States US 34985 359700 No Yes 10000978 100237 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/22/16 E0017 3246389 New York City NY 10 07/08/05 93 Rockefeller Court NY United States US 55417 278300 No Yes 10000979 100237 761 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/08/17 E0024 3246517 Atlanta GA 2 07/09/05 93 Rockefeller Court MA United States US 55417 278300 No Yes 10000980 100664 717 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/27/17 W0029 3246235 San Francisco CA 4 07/09/05 78731 Mockingbird Parkway GA United States US 44555 262000 No Yes 10000981 100664 717 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/01/16 C0045 3246275 Chicago IL 1 07/08/05 78731 Mockingbird Parkway GA United States US 44555 262000 No Yes 10000982 102193 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 08/04/16 C0043 3246208 Chicago IL 8 07/08/05 8376 Farmco Lane NY United States US 59771 227600 No Yes 10000983 102193 729 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/11/17 W0032 3246306 San Francisco CA 2 07/09/05 8376 Farmco Lane NY United States US 59771 227600 No Yes 10000984 102256 559 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/07/16 E0011 3246259 New York City NY 4 07/08/05 0274 Cottonwood Crossing NY United States US 94105 356200 No Yes 10000985 102304 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/17 W0032 3246306 San Francisco CA 2 07/09/05 081 Lunder Park IL United States US 77346 483400 10000986 102416 799 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/12/17 E0017 3246389 New York City NY 1 07/09/05 77 Atwood Point NY United States US 92056 9200 No Yes 10000987 102416 799 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/24/16 E0017 3246389 New York City NY 4 07/08/05 77 Atwood Point CA United States US 92056 9200 No Yes 10000988 102674 689 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 W0040 3246485 Seattle WA 7 07/08/05 8190 Hintze Drive IL United States US 44710 20100 No Yes 10000989 102777 844 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 02/27/17 C0042 3246157 Chicago IL 2 07/09/05 16977 Prentice Drive IL United States US 92127 235900 No Yes 10000990 103358 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/09/17 E0003 3246137 Philedelphia PA 2 07/09/05 574 Tennyson Parkway IL United States US 35815 20200 No Yes 10000991 103358 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/28/16 W0031 3246287 San Francisco CA 9 07/08/05 574 Tennyson Parkway IL United States US 35815 20200 No Yes 10000992 103651 717 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/04/16 E0021 3246493 Charlotte NC 3 07/08/05 7 Service Place MA United States US 37939 59700 No Yes 10000993 103806 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/24/16 E0013 3246299 New York City NY 12 07/08/05 43179 Morning Pass NY United States US 47306 98000 No Yes 10000994 103806 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/18/16 E0006 3246178 Boston MA 4 07/08/05 43179 Morning Pass IL United States US 47306 98000 No Yes 10000995 104039 739 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 E0011 3246259 New York City NY 10 07/08/05 677 Kensington Parkway NY United States US 27499 26700 No Yes 10000996 104893 740 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/19/16 E0022 3246501 Charlotte NC 1 07/08/05 18991 Kingsford Road TX United States US 75074 338900 No Yes 10000997 105225 801 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/30/16 C0042 3246157 Chicago IL 3 07/08/05 08/18/16 8 2016 141 0 8272 Swallow Hill NC United States US 27409 510400 No Yes 10000998 105784 696 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/30/16 C0045 3246275 Chicago IL 11 07/08/05 87 Brickson Park Alley MA United States US 1605 385200 Yes Yes 10000999 101160 662 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/16 W0038 3246467 Los Angles CA 1 07/08/05 34247 Beilfuss Pass CA United States US 28314 47200 10001000 101160 662 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 08/11/16 E0013 3246299 New York City NY 8 07/08/05 34247 Beilfuss Pass CA United States US 28314 47200 No Yes 10001001 101884 751 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/17 E0011 3246259 New York City NY 1 07/09/05 38370 Starling Point NY United States US 14276 372900 No Yes 10001002 101884 751 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/12/16 C0042 3246157 Chicago IL 6 07/08/05 38370 Starling Point IL United States US 14276 372900 No Yes 10001003 102174 768 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/21/16 E0004 3246147 Philedelphia PA 3 07/08/05 6 Golf View Parkway MA United States US 6505 223100 No Yes 10001004 102333 551 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 C0042 3246157 Chicago IL 7 07/08/05 #N/A MA United States US 328100 No Yes 10001006 102663 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/29/17 E0014 3246318 New York City NY 1 07/09/05 1821 Boyd Court CA United States US 29319 16100 No Yes 10001007 103372 696 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/06/16 W0029 3246235 San Francisco CA 12 07/08/05 12/18/16 12 2016 12 1 3953 Bellgrove Park NY United States US 65810 9000 No Yes 10001008 103372 696 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/03/16 E0019 3246431 New York City NY 8 07/08/05 08/28/16 8 2016 25 1 3953 Bellgrove Park NY United States US 65810 9000 No Yes 10001010 103490 759 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/01/17 W0040 3246485 Seattle WA 3 07/09/05 5494 Dwight Place GA United States US 76121 347800 No Yes 10001011 103510 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 C0042 3246157 Chicago IL 1 07/08/05 4 Dixon Drive IL United States US 94230 100800 No Yes 10001012 103555 698 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/13/16 E0004 3246147 Philedelphia PA 2 07/08/05 04/07/16 4 2016 54 1 #N/A GA United States US 181400 No Yes 10001013 105983 758 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/18/16 E0014 3246318 New York City NY 12 07/08/05 51 Linden Drive NY United States US 62764 481900 No Yes 10001014 106993 647 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 04/04/17 E0006 3246178 Boston MA 4 07/09/05 82 Tomscot Road LA United States US 70174 180400 No Yes 10001015 107474 712 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/07/16 E0004 3246147 Philedelphia PA 7 07/08/05 09/19/16 9 2016 74 1 69019 Fremont Crossing PA United States US 15235 59000 No Yes 10001018 102679 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/17 E0024 3246517 Atlanta GA 2 07/09/05 326 Marcy Court IL United States US 36670 35400 No Yes 10001019 102759 666 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/04/17 E0011 3246259 New York City NY 7 07/09/05 07/31/17 7 2017 27 1 05 New Castle Parkway NY United States US 10155 50100 No Yes 10001020 102759 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/06/17 E0023 3246509 Charlotte NC 4 07/09/05 05 New Castle Parkway IL United States US 10155 50100 No No Incentive Program 10001021 102852 807 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/01/17 C0042 3246157 Chicago IL 3 07/09/05 3 Evergreen Road NY United States US 79116 281700 No Yes 10001022 102852 807 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/08/16 W0026 3246116 San Francisco CA 1 07/08/05 3 Evergreen Road NY United States US 79116 281700 No Yes 10001023 103221 741 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/03/16 E0001 3246102 Washington DC 2 07/08/05 8389 Forest Dale Road IL United States US 37605 150900 No Yes 10001024 103221 741 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/24/16 W0029 3246235 San Francisco CA 1 07/08/05 8389 Forest Dale Road IL United States US 37605 150900 No Yes 10001025 104292 758 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/10/17 W0036 3246420 Los Angles CA 1 07/09/05 657 Sunbrook Avenue IL United States US 10105 18800 No Yes 10001026 106473 662 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 09/15/16 C0044 3246241 Chicago IL 9 07/08/05 9602 West Avenue CA United States US 95973 428100 No Yes 10001027 100168 640 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/24/16 C0042 3246157 Chicago IL 6 07/08/05 76444 Darwin Lane MA United States US 70505 14500 No No 10001029 101361 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 W0039 3246477 Seattle WA 2 07/08/05 8 Nelson Road CA United States US 92555 452700 No Yes 10001030 104581 561 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/17/16 E0009 3246219 Boston MA 3 07/08/05 3 Erie Park OR United States US 97255 20600 10001032 101141 758 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/16 E0022 3246501 Charlotte NC 3 07/08/05 78 Gina Park CA United States US 20851 360300 No Yes 10001033 101409 594 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/01/17 W0027 3246170 San Francisco CA 4 07/09/05 12342 Carey Hill IL United States US 97229 148900 No Yes 10001034 101409 594 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/02/17 E0019 3246431 New York City NY 4 07/09/05 12342 Carey Hill IL United States US 97229 148900 10001035 102771 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/01/16 C0044 3246241 Chicago IL 4 07/08/05 05/06/16 5 2016 35 1 #N/A MA United States US 365700 No No 10001036 104807 707 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/02/17 W0040 3246485 Seattle WA 2 07/09/05 06/24/17 6 2017 142 0 03 Bartelt Way CA United States US 94712 195900 No Yes 10001037 105002 784 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 08/04/16 C0042 3246157 Chicago IL 8 07/08/05 1 Oak Valley Avenue CA United States US 91797 282800 No Yes 10001038 105196 546 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/20/17 C0043 3246208 Chicago IL 7 07/09/05 78335 Northfield Road CO United States US 81005 24900 No Yes 10001039 106184 650 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 02/05/16 E0009 3246219 Boston MA 2 07/08/05 402 Fallview Alley NY United States US 12237 92600 No Yes 10001040 106220 616 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 03/25/17 W0036 3246420 Los Angles CA 3 07/09/05 20 Golf Way DC United States US 20551 307300 No Yes 10001041 106639 665 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 09/10/16 W0026 3246116 San Francisco CA 9 07/08/05 7334 Boyd Street ND United States US 58122 274400 No Yes 10001042 100003 786 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/04/16 E0018 3246416 New York City NY 9 07/08/05 11/18/16 11 2016 75 1 #N/A NY United States US 158000 No Yes 10001043 100553 571 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/28/16 C0045 3246275 Chicago IL 5 07/08/05 1 Londonderry Terrace CA United States US 93399 2400 No Yes 10001044 100553 571 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/26/16 C0043 3246208 Chicago IL 11 07/08/05 1 Londonderry Terrace CA United States US 93399 2400 10001046 100976 743 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/21/17 E0017 3246389 New York City NY 1 07/09/05 5 Evergreen Center NY United States US 61110 115500 No Yes 10001047 100976 743 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/04/17 W0027 3246170 San Francisco CA 6 07/09/05 5 Evergreen Center CA United States US 61110 115500 No Yes 10001048 101615 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/16 C0043 3246208 Chicago IL 2 07/08/05 01182 Burning Wood Junction IL United States US 61629 141400 Yes Yes 10001049 102459 514 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/14/17 C0042 3246157 Chicago IL 4 07/09/05 06/14/17 6 2017 61 1 #N/A IL United States US 22400 No Yes 10001051 102757 777 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/14/16 E0005 3246155 Philedelphia PA 9 07/08/05 553 Farmco Road GA United States US 20566 9500 No Yes 10001052 103380 725 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/21/16 W0027 3246170 San Francisco CA 7 07/08/05 09/13/16 9 2016 54 1 #N/A IL United States US 393300 No No 10001053 104041 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/17 C0041 3246113 Chicago IL 7 07/09/05 0547 La Follette Street IL United States US 68583 466400 No Yes 10001054 104776 795 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/23/16 C0043 3246208 Chicago IL 7 07/08/05 09/23/16 9 2016 62 1 45539 Kings Park PA United States US 18763 497400 No Yes 10001055 104844 507 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 02/16/16 E0009 3246219 Boston MA 2 07/08/05 06/02/16 6 2016 107 0 51568 Di Loreto Circle GA United States US 30096 252700 No Yes 10001056 105881 581 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 12/19/16 E0015 3246338 New York City NY 12 07/08/05 01/17/17 1 2017 29 1 58321 Moland Point DC United States US 20397 261300 No Yes 10001057 106328 676 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/28/16 E0007 3246188 Boston MA 4 07/08/05 85 Dahle Street GA United States US 30306 327000 No Yes 10001058 106408 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/12/16 W0039 3246477 Seattle WA 4 07/08/05 068 Rieder Point MO United States US 65898 330300 No Yes 10001059 106418 506 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/26/16 W0036 3246420 Los Angles CA 11 07/08/05 12/16/16 12 2016 20 1 3927 Muir Center CA United States US 92176 129700 No Yes 10001060 101306 723 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/03/16 W0037 3246444 Los Angles CA 10 07/08/05 01/18/17 1 2017 107 0 #N/A IL United States US 210800 No Yes 10001061 101306 723 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/30/16 E0007 3246188 Boston MA 8 07/08/05 01/24/17 1 2017 147 0 #N/A IL United States US 210800 No Yes 10001062 102229 816 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/01/16 E0006 3246178 Boston MA 9 07/08/05 548 Leroy Road IL United States US 65810 11800 No Yes 10001063 102274 658 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 09/19/16 W0031 3246287 San Francisco CA 9 07/08/05 65323 Lotheville Park NC United States US 34605 451500 No Yes 10001064 102957 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/24/17 W0031 3246287 San Francisco CA 5 07/09/05 25891 Wayridge Terrace MA United States US 59623 305200 No Yes 10001065 102957 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/12/17 W0027 3246170 San Francisco CA 2 07/09/05 25891 Wayridge Terrace MA United States US 59623 305200 10001066 103455 680 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/02/17 E0002 3246119 Washington DC 3 07/09/05 1311 Morningstar Circle IL United States US 97232 250500 No Yes 10001068 103721 544 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 12/31/16 C0042 3246157 Chicago IL 12 07/08/05 09 Glacier Hill Park NC United States US 74116 418000 No Yes 10001070 104066 619 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/16 E0004 3246147 Philedelphia PA 9 07/08/05 4403 Mccormick Circle MA United States US 44105 7900 No Yes Incentive Program 10001072 104656 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 04/20/17 W0037 3246444 Los Angles CA 4 07/09/05 3814 Thompson Crossing TX United States US 78721 523400 No Yes 10001073 105426 759 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/22/17 W0037 3246444 Los Angles CA 5 07/09/05 07/04/17 7 2017 43 1 0074 Vernon Circle CO United States US 80638 237400 No Yes 10001074 105851 622 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/27/16 E0009 3246219 Boston MA 8 07/08/05 34 Fremont Lane DE United States US 19805 184500 No Yes 10001075 100232 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 C0044 3246241 Chicago IL 7 07/08/05 3 Pleasure Point IL United States US 90810 455200 No Yes 10001077 100398 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 E0002 3246119 Washington DC 10 07/08/05 102 Macpherson Court IL United States US 10459 19900 No Yes 10001078 100398 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/17/16 E0013 3246299 New York City NY 2 07/08/05 102 Macpherson Court IL United States US 10459 19900 No Yes 10001079 100412 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/28/17 C0043 3246208 Chicago IL 3 07/09/05 1104 Basil Terrace CA United States US 85732 133000 No Yes 10001080 102097 597 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/23/16 E0002 3246119 Washington DC 12 07/08/05 394 Riverside Park GA United States US 77075 208300 No Yes 10001081 102182 715 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/28/17 E0007 3246188 Boston MA 3 07/09/05 212 Ludington Crossing IL United States US 97206 82500 No Yes 10001082 102221 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/22/16 W0035 3246392 Los Angles CA 10 07/08/05 8 Wayridge Pass CA United States US 92612 281000 No No Incentive Program 10001083 102221 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 08/07/16 W0035 3246392 Los Angles CA 8 07/08/05 8 Wayridge Pass CA United States US 92612 281000 No Yes 10001084 102651 786 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/24/17 E0017 3246389 New York City NY 2 07/09/05 2 Sherman Trail NY United States US 38136 187100 No Yes 10001085 102829 576 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/11/16 W0027 3246170 San Francisco CA 8 07/08/05 66218 Union Place CA United States US 27150 174900 No Yes 10001086 106682 629 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 03/18/17 E0016 3246361 New York City NY 3 07/09/05 06/23/17 6 2017 97 0 6607 Claremont Junction OH United States US 45203 328500 No Yes 10001087 100015 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 02/16/16 E0005 3246155 Philedelphia PA 2 07/08/05 0 Claremont Trail NY United States US 91186 25500 10001088 100490 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 E0021 3246493 Charlotte NC 5 07/09/05 7 Bartillon Terrace IL United States US 28305 439400 10001089 100490 721 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 09/25/16 C0042 3246157 Chicago IL 9 07/08/05 7 Bartillon Terrace IL United States US 28305 439400 No Yes 10001090 101427 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/25/17 E0022 3246501 Charlotte NC 4 07/09/05 64 Maple Avenue IL United States US 2458 281500 No Yes 10001091 101546 808 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/30/16 W0026 3246116 San Francisco CA 12 07/08/05 05/27/17 5 2017 148 0 #N/A CA United States US 241300 No Yes 10001092 101954 617 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/10/17 E0016 3246361 New York City NY 6 07/09/05 87449 Crowley Crossing NY United States US 38197 179200 No Yes 10001093 101954 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/08/16 W0039 3246477 Seattle WA 3 07/08/05 87449 Crowley Crossing IL United States US 38197 179200 No Yes 10001094 102534 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 E0002 3246119 Washington DC 7 07/08/05 3 Bunting Junction GA United States US 15100 10001095 102534 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/16/16 E0005 3246155 Philedelphia PA 6 07/08/05 3 Bunting Junction GA United States US 15100 No Yes 10001097 103941 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 10/11/16 E0021 3246493 Charlotte NC 10 07/08/05 5 Lindbergh Park GA United States US 43605 169200 10001099 104119 833 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/03/17 E0003 3246137 Philedelphia PA 7 07/09/05 73 Crest Line Terrace IL United States US 34233 40700 10001100 104445 562 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 E0003 3246137 Philedelphia PA 8 07/08/05 768 Raven Circle IL United States US 89125 453700 Yes Yes 10001101 105016 755 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/03/16 W0033 3246325 San Francisco CA 11 07/08/05 2 Fisk Terrace MO United States US 64153 199000 No Yes 10001102 106182 671 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 01/28/16 W0026 3246116 San Francisco CA 1 07/08/05 03/11/16 3 2016 43 1 61579 Golf Road CO United States US 80255 275000 No Yes 10001103 106936 686 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/24/16 W0034 3246368 Los Angles CA 4 07/08/05 38 Claremont Trail AK United States US 99812 257200 10001104 103920 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/16 W0035 3246392 Los Angles CA 3 07/08/05 0 Dahle Trail IL United States US 94042 396700 No Yes 10001105 103920 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/12/16 E0021 3246493 Charlotte NC 3 07/08/05 0 Dahle Trail IL United States US 94042 396700 No Yes 10001106 104253 639 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 09/28/16 E0023 3246509 Charlotte NC 9 07/08/05 1145 Straubel Way MA United States US 80005 35300 Yes No Incentive Program 10001107 104725 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 09/26/16 W0026 3246116 San Francisco CA 9 07/08/05 72404 Cody Lane CO United States US 80905 426600 No Yes 10001108 105164 832 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 E0018 3246416 New York City NY 8 07/08/05 2 Oak Valley Court MD United States US 20904 296400 No Yes 10001109 105415 660 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 E0002 3246119 Washington DC 7 07/09/05 737 Acker Road NE United States US 68117 324700 No Yes 10001110 105874 826 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 W0031 3246287 San Francisco CA 2 07/09/05 43 Bowman Point FL United States US 32259 41000 No Yes 10001111 106582 633 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/10/16 C0041 3246113 Chicago IL 9 07/08/05 61 Del Sol Point KY United States US 40225 361600 No Yes 10001112 100223 738 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 11/24/16 C0042 3246157 Chicago IL 11 07/08/05 2 Mcbride Circle CA United States US 94169 16100 No Yes 10001113 100223 738 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/25/16 E0023 3246509 Charlotte NC 7 07/08/05 2 Mcbride Circle CA United States US 94169 16100 No Yes 10001114 100414 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 01/10/16 W0036 3246420 Los Angles CA 1 07/08/05 46596 Scofield Park GA United States US 89550 282000 No Yes 10001115 100414 770 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 09/08/16 C0041 3246113 Chicago IL 9 07/08/05 46596 Scofield Park GA United States US 89550 282000 No Yes 10001116 100603 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/17 E0002 3246119 Washington DC 7 07/09/05 35 Fisk Lane NY United States US 31205 257200 No Yes 10001117 100837 633 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/13/16 E0007 3246188 Boston MA 7 07/08/05 07/31/16 7 2016 18 1 #N/A CA United States US 299300 No Yes 10001118 100837 633 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/12/17 W0037 3246444 Los Angles CA 4 07/09/05 08/25/17 8 2017 135 0 #N/A CA United States US 299300 No Yes 10001119 101585 767 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/25/16 C0041 3246113 Chicago IL 9 07/08/05 02/20/17 2 2017 148 0 #N/A GA United States US 343800 No Yes 10001120 102351 668 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/07/16 E0007 3246188 Boston MA 10 07/08/05 02/05/17 2 2017 121 0 #N/A CA United States US 171200 No Yes 10001122 102643 717 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 01/04/17 W0026 3246116 San Francisco CA 1 07/09/05 4881 Aberg Circle NY United States US 90094 122200 No Yes 10001123 104511 696 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 01/09/16 E0019 3246431 New York City NY 1 07/08/05 05/06/16 5 2016 118 0 3059 Artisan Court FL United States US 33190 210900 No Yes 10001124 104674 781 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/24/16 C0043 3246208 Chicago IL 4 07/08/05 42856 Cambridge Point CA United States US 94280 236400 No Yes 10001125 104963 573 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/26/16 C0043 3246208 Chicago IL 5 07/08/05 08/29/16 8 2016 95 0 1 Calypso Terrace MA United States US 2162 522400 No Yes 10001126 105413 611 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/06/16 C0042 3246157 Chicago IL 7 07/08/05 26 Pearson Junction FL United States US 33615 2300 No Yes 10001127 100066 685 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/18/16 E0017 3246389 New York City NY 4 07/08/05 05261 Dryden Place NY United States US 29579 375900 No Yes 10001128 100066 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/19/16 W0031 3246287 San Francisco CA 6 07/08/05 05261 Dryden Place MA United States US 29579 375900 No Yes 10001129 100908 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/19/16 W0033 3246325 San Francisco CA 12 07/08/05 527 Larry Plaza NY United States US 36670 270600 No Yes 10001130 102614 725 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/17 E0021 3246493 Charlotte NC 5 07/09/05 6768 Vera Drive GA United States US 6145 17000 No Yes 10001131 102614 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/24/16 E0004 3246147 Philedelphia PA 7 07/08/05 6768 Vera Drive GA United States US 6145 17000 No Yes 10001132 102707 637 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/17 C0041 3246113 Chicago IL 7 07/09/05 91713 Ilene Terrace IL United States US 20535 475000 No No 10001133 102851 610 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/23/16 C0045 3246275 Chicago IL 9 07/08/05 2 Steensland Drive NC United States US 65805 13300 No Yes 10001134 102851 610 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/03/16 C0045 3246275 Chicago IL 10 07/08/05 2 Steensland Drive NC United States US 65805 13300 No Yes 10001135 103006 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/02/16 W0028 3246206 San Francisco CA 2 07/08/05 5 School Trail IL United States US 90045 498600 10001136 103904 641 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/13/16 C0043 3246208 Chicago IL 5 07/08/05 8052 Loftsgordon Circle CA United States US 21705 311100 No Yes 10001137 104120 812 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 W0029 3246235 San Francisco CA 4 07/09/05 5 Debra Way GA United States US 92717 488800 No Yes 10001138 104120 812 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/08/16 C0044 3246241 Chicago IL 9 07/08/05 5 Debra Way GA United States US 92717 488800 No No 10001139 104175 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/15/16 E0017 3246389 New York City NY 7 07/08/05 2004 Sherman Junction NY United States US 78721 152500 10001140 104220 669 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/17/17 E0004 3246147 Philedelphia PA 4 07/09/05 05/15/17 5 2017 28 1 #N/A IL United States US 309400 No Yes 10001142 104939 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 10/29/16 C0043 3246208 Chicago IL 10 07/08/05 699 Claremont Junction CT United States US 6859 544900 No Yes 10001143 105050 539 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 11/26/16 W0037 3246444 Los Angles CA 11 07/08/05 04/25/17 4 2017 150 0 9 Waubesa Road NC United States US 28289 122100 No Yes 10001144 105079 740 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/24/16 E0011 3246259 New York City NY 6 07/08/05 01058 Susan Circle PA United States US 15220 397100 No Yes 10001145 105554 793 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/12/16 C0045 3246275 Chicago IL 5 07/08/05 06 Sachtjen Drive KY United States US 40256 336400 No No 10001146 106131 580 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 12/05/16 E0018 3246416 New York City NY 12 07/08/05 10 Scott Road SD United States US 57198 47300 No Yes 10001147 106400 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/27/17 E0017 3246389 New York City NY 6 07/09/05 77100 Gulseth Plaza NY United States US 12222 139600 10001148 106581 686 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 06/29/17 E0006 3246178 Boston MA 6 07/09/05 4304 South Plaza NY United States US 14614 423300 10001149 106639 665 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 07/25/17 W0032 3246306 San Francisco CA 7 07/09/05 64 Hoard Street TX United States US 78245 43200 No Yes 10001150 106691 807 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/31/17 E0015 3246338 New York City NY 1 07/09/05 01/31/17 1 2017 0 1 8403 Tennessee Street NV United States US 89125 180900 No Yes 10001151 107277 749 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/03/17 W0036 3246420 Los Angles CA 2 07/09/05 924 Harper Crossing WA United States US 98447 330200 No Yes 10001152 100152 776 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 E0017 3246389 New York City NY 4 07/09/05 3027 Colorado Plaza NY United States US 23203 154100 No Yes 10001155 100194 650 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 09/20/16 E0024 3246517 Atlanta GA 9 07/08/05 63557 Waxwing Park MA United States US 15274 15400 No Yes 10001156 100316 839 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/17/17 E0004 3246147 Philedelphia PA 3 07/09/05 #N/A CA United States US 339700 No No 10001157 101478 529 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/27/16 E0025 3246525 Atlanta GA 8 07/08/05 09/14/16 9 2016 18 1 #N/A CA United States US 57100 No Yes 10001158 101478 529 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/11/17 C0044 3246241 Chicago IL 6 07/09/05 10/08/17 10 2017 119 0 #N/A CA United States US 57100 No Yes 10001159 101920 759 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/18/16 W0034 3246368 Los Angles CA 3 07/08/05 263 Sycamore Hill MA United States US 73109 439800 No Yes 10001160 101920 759 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/11/17 E0023 3246509 Charlotte NC 7 07/09/05 263 Sycamore Hill MA United States US 73109 439800 No Yes 10001161 102680 778 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/15/16 W0033 3246325 San Francisco CA 6 07/08/05 10/30/16 10 2016 137 0 #N/A NY United States US 148400 10001162 103971 653 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 06/12/17 W0031 3246287 San Francisco CA 6 07/09/05 3 High Crossing Circle GA United States US 38181 385600 No Yes 10001163 103971 653 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/28/16 E0018 3246416 New York City NY 7 07/08/05 3 High Crossing Circle GA United States US 38181 385600 No Yes 10001165 105166 696 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/23/16 C0043 3246208 Chicago IL 10 07/08/05 98 Washington Drive DC United States US 20319 475700 10001166 106480 734 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 C0043 3246208 Chicago IL 4 07/08/05 941 Merrick Road LA United States US 70174 104200 No Yes 10001167 100281 816 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 C0045 3246275 Chicago IL 1 07/08/05 645 Oak Crossing MA United States US 27415 307600 No Yes 10001168 100281 816 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 08/19/16 E0006 3246178 Boston MA 8 07/08/05 645 Oak Crossing MA United States US 27415 307600 No Yes 10001170 100557 578 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 10/07/16 E0016 3246361 New York City NY 10 07/08/05 92777 Gerald Junction IL United States US 18768 7900 No Yes 10001171 100853 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/16 E0006 3246178 Boston MA 6 07/08/05 7920 Union Trail IL United States US 47905 96900 No Yes 10001172 100853 721 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/26/16 E0024 3246517 Atlanta GA 1 07/08/05 7920 Union Trail IL United States US 47905 96900 No Yes 10001173 100997 652 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/02/17 E0015 3246338 New York City NY 1 07/09/05 7675 Anthes Lane NY United States US 33499 430500 Yes Yes Incentive Program 10001174 101953 696 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/17 E0016 3246361 New York City NY 4 07/09/05 74 Melrose Hill NY United States US 40524 228900 No Yes 10001175 101953 696 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 11/12/16 W0036 3246420 Los Angles CA 11 07/08/05 74 Melrose Hill CA United States US 40524 228900 No Yes 10001176 103006 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/22/16 W0033 3246325 San Francisco CA 7 07/08/05 20 Hooker Pass IL United States US 63104 477000 No Yes 10001177 103006 690 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/09/16 C0042 3246157 Chicago IL 5 07/08/05 20 Hooker Pass IL United States US 63104 477000 No No 10001178 103526 559 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/30/17 E0017 3246389 New York City NY 5 07/09/05 #N/A NY United States US 440900 Yes Yes 10001179 103549 679 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/20/17 C0042 3246157 Chicago IL 5 07/09/05 4897 Vahlen Plaza GA United States US 92132 21600 No Yes 10001180 103549 679 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 09/25/16 E0017 3246389 New York City NY 9 07/08/05 4897 Vahlen Plaza GA United States US 92132 21600 10001183 105390 595 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/24/16 C0043 3246208 Chicago IL 10 07/08/05 46533 Texas Point AL United States US 36134 534800 No Yes 10001184 106609 781 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 04/18/17 E0006 3246178 Boston MA 4 07/09/05 06/15/17 6 2017 58 1 9 Pine View Hill MD United States US 20719 409000 No Yes 10001185 101263 593 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/10/16 E0017 3246389 New York City NY 6 07/08/05 8355 Ohio Junction NY United States US 92513 107200 No Yes 10001186 101263 593 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/25/17 W0026 3246116 San Francisco CA 3 07/09/05 8355 Ohio Junction CA United States US 92513 107200 No Yes 10001187 101340 819 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/13/16 W0027 3246170 San Francisco CA 5 07/08/05 680 Novick Plaza IL United States US 30130 117500 10001188 101340 819 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/11/16 E0002 3246119 Washington DC 11 07/08/05 680 Novick Plaza IL United States US 30130 117500 No Yes 10001189 101622 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/16 C0045 3246275 Chicago IL 5 07/08/05 86 Banding Place GA United States US 27658 120600 No Yes 10001190 101844 808 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/19/17 W0026 3246116 San Francisco CA 3 07/09/05 297 Chinook Point IL United States US 77245 8500 No Yes 10001191 102041 778 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/16 C0041 3246113 Chicago IL 5 07/08/05 0059 Glendale Alley CA United States US 20709 379300 No Yes 10001192 102041 778 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/04/16 E0007 3246188 Boston MA 9 07/08/05 0059 Glendale Alley CA United States US 20709 379300 No Yes 10001194 103687 575 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 W0026 3246116 San Francisco CA 6 07/08/05 4 Kenwood Lane CA United States US 20420 1900 No No 10001196 103816 732 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/03/16 W0027 3246170 San Francisco CA 2 07/08/05 87 Sachtjen Trail CA United States US 90015 482300 No Yes 10001197 103831 704 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/17 C0045 3246275 Chicago IL 7 07/09/05 30 Menomonie Street MA United States US 55811 156300 No Yes 10001198 103831 704 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 05/21/17 E0007 3246188 Boston MA 5 07/09/05 30 Menomonie Street MA United States US 55811 156300 No Yes 10001199 104414 621 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/29/16 C0042 3246157 Chicago IL 11 07/08/05 4482 Holmberg Place NY United States US 19125 16300 No Yes 10001200 104569 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 02/15/17 W0039 3246477 Seattle WA 2 07/09/05 6304 Express Trail WI United States US 53726 384600 No Yes 10001201 104887 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 01/02/16 E0011 3246278 New York City NY 1 07/08/05 03/24/16 3 2016 82 1 335 Brickson Park Place CA United States US 95852 527100 No Yes 10001202 104950 747 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 W0038 3246467 Los Angles CA 7 07/09/05 9 Meadow Ridge Terrace SC United States US 29208 123800 No Yes 10001203 105133 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/02/16 W0035 3246392 Los Angles CA 12 07/08/05 81514 Hallows Avenue TX United States US 76115 345400 No Yes 10001204 105407 773 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/30/17 W0028 3246206 San Francisco CA 7 07/09/05 6 Lerdahl Point LA United States US 70616 406200 No Yes 10001205 105619 613 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/16 C0043 3246208 Chicago IL 7 07/08/05 76 Clarendon Point KS United States US 66160 356400 No Yes 10001206 107139 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 C0042 3246157 Chicago IL 10 07/08/05 064 John Wall Point IN United States US 46862 381100 10001207 100523 586 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/17 C0042 3246157 Chicago IL 1 07/09/05 #N/A MA United States US 352700 No Yes 10001208 100561 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 C0045 3246275 Chicago IL 7 07/09/05 739 Service Trail CA United States US 2905 305600 10001209 100561 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/15/17 C0041 3246113 Chicago IL 5 07/09/05 739 Service Trail CA United States US 2905 305600 No No 10001211 100727 572 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/17/16 W0027 3246170 San Francisco CA 6 07/08/05 981 Dovetail Park IL United States US 85077 8500 10001212 103269 589 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 E0023 3246509 Charlotte NC 1 07/09/05 4 Ludington Hill MA United States US 45254 325000 No Yes 10001213 103269 589 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/10/17 C0041 3246113 Chicago IL 4 07/09/05 4 Ludington Hill MA United States US 45254 325000 No Yes 10001214 104443 592 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 E0016 3246361 New York City NY 1 07/09/05 0 Spohn Alley NY United States US 33153 11800 No No 10001215 104443 592 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/31/16 C0043 3246208 Chicago IL 10 07/08/05 0 Spohn Alley GA United States US 33153 11800 No Yes 10001216 104653 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/15/17 E0019 3246431 New York City NY 5 07/09/05 5154 Goodland Drive CA United States US 93005 351900 10001217 105740 721 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/22/16 E0016 3246361 New York City NY 11 07/08/05 12/12/16 12 2016 20 1 33 Washington Lane NY United States US 78215 320900 No Yes 10001218 106285 641 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/16 E0001 3246102 Washington DC 7 07/08/05 08/16/16 8 2016 16 1 9845 Nova Avenue WI United States US 53726 411100 No Yes 10001219 106355 707 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/30/16 E0013 3246299 New York City NY 10 07/08/05 03/01/17 3 2017 122 0 90729 Norway Maple Trail NY United States US 55412 174800 No Yes 10001220 106693 567 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 04/05/16 E0005 3246155 Philedelphia PA 4 07/08/05 0 Anhalt Circle VA United States US 23293 132200 No Yes 10001221 106721 772 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 W0039 3246477 Seattle WA 9 07/08/05 6 Badeau Crossing AZ United States US 85246 256800 No Yes 10001222 106983 686 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 C0043 3246208 Chicago IL 12 07/08/05 856 1st Circle CA United States US 94110 347200 No Yes 10001224 100951 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 W0035 3246392 Los Angles CA 9 07/08/05 6 Springview Hill NY United States US 32919 16500 No Yes 10001226 101393 506 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 C0043 3246208 Chicago IL 1 07/09/05 78184 Graedel Street CA United States US 91841 165900 No Yes 10001227 101615 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/05/17 E0018 3246416 New York City NY 7 07/09/05 #N/A NY United States US 312800 No Yes 10001228 102095 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/14/16 E0017 3246389 New York City NY 1 07/08/05 60 Cordelia Place NY United States US 33023 171300 No Yes 10001229 102095 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/24/16 W0039 3246477 Seattle WA 3 07/08/05 60 Cordelia Place MA United States US 33023 171300 No Yes 10001230 102377 537 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/18/17 E0002 3246119 Washington DC 1 07/09/05 06/02/17 6 2017 135 0 #N/A CA United States US 421100 No Yes 10001232 103389 727 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/16 E0018 3246416 New York City NY 2 07/08/05 #N/A NY United States US 227700 No Yes 10001233 103447 713 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 01/12/16 E0005 3246155 Philedelphia PA 1 07/08/05 27226 Goodland Court IL United States US 99507 276200 No Yes 10001234 103447 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/10/16 E0003 3246137 Philedelphia PA 3 07/08/05 27226 Goodland Court IL United States US 99507 276200 No Yes 10001235 104447 720 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/15/16 W0026 3246116 San Francisco CA 2 07/08/05 391 Jackson Junction IL United States US 22244 28800 No Yes 10001236 105682 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/19/17 E0020 3246450 New York City NY 3 07/09/05 153 Eastlawn Drive NY United States US 14609 446100 No Yes 10001237 106313 671 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/25/16 W0026 3246116 San Francisco CA 5 07/08/05 8082 Heath Hill TX United States US 77090 89700 No Yes 10001238 106524 664 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 06/05/16 W0026 3246116 San Francisco CA 6 07/08/05 06/20/16 6 2016 15 1 34 Carey Pass AZ United States US 85035 351900 No Yes 10001239 102233 631 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 W0032 3246306 San Francisco CA 1 07/08/05 344 Red Cloud Pass NY United States US 70826 233300 10001240 103842 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 E0005 3246155 Philedelphia PA 12 07/08/05 29327 Artisan Terrace CA United States US 53716 58400 No Yes 10001241 103842 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/06/16 W0038 3246467 Los Angles CA 10 07/08/05 29327 Artisan Terrace CA United States US 53716 58400 10001242 104861 632 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/20/16 W0035 3246392 Los Angles CA 3 07/08/05 05/11/16 5 2016 52 1 5518 Goodland Pass UT United States US 84093 422300 No No Incentive Program 10001243 104997 797 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 06/06/16 W0032 3246306 San Francisco CA 6 07/08/05 94 Moland Circle FL United States US 32309 513200 No Yes 10001244 105313 719 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 W0033 3246325 San Francisco CA 3 07/08/05 68 Longview Parkway WA United States US 98042 496800 No Yes 10001245 105793 666 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 03/09/17 E0012 3246297 New York City NY 3 07/09/05 05/14/17 5 2017 66 1 58259 Norway Maple Road TX United States US 78215 162200 No Yes 10001246 106113 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 07/15/16 C0043 3246208 Chicago IL 7 07/08/05 5 Merry Road VA United States US 23203 308400 No Yes 10001247 100003 786 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 01/02/16 E0015 3246338 New York City NY 1 07/08/05 166 Loeprich Center NY United States US 79182 482900 Yes Yes 10001248 100251 615 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 01/31/17 W0028 3246206 San Francisco CA 1 07/09/05 35 Walton Hill GA United States US 91131 31800 No Yes 10001249 100251 615 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/15/17 C0042 3246157 Chicago IL 4 07/09/05 35 Walton Hill GA United States US 91131 31800 No Yes 10001250 100356 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/31/16 E0008 3246199 Boston MA 10 07/08/05 4782 Portage Road IL United States US 62794 72200 No Yes 10001251 100356 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/21/17 C0045 3246275 Chicago IL 4 07/09/05 4782 Portage Road IL United States US 62794 72200 No Yes 10001252 100654 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 E0007 3246188 Boston MA 6 07/08/05 6 Graedel Pass NC United States US 46896 119400 No No Incentive Program 10001253 101306 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/25/16 C0045 3246275 Chicago IL 4 07/08/05 8197 American Drive IL United States US 89140 240700 No Yes 10001254 101306 723 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/07/16 C0041 3246113 Chicago IL 6 07/08/05 8197 American Drive IL United States US 89140 240700 No Yes 10001255 101879 656 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 04/24/17 E0011 3246259 New York City NY 4 07/09/05 07901 Lunder Park NY United States US 76905 21800 No Yes 10001256 101879 656 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/06/16 W0038 3246467 Los Angles CA 1 07/08/05 07901 Lunder Park GA United States US 76905 21800 No Yes 10001257 103382 819 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 E0011 3246259 New York City NY 3 07/09/05 0 Maywood Drive NY United States US 21265 16500 No Yes 10001258 104005 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/11/17 E0017 3246389 New York City NY 1 07/09/05 56 Esker Trail NY United States US 76129 4500 No Yes 10001259 104005 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/27/16 W0027 3246170 San Francisco CA 7 07/08/05 56 Esker Trail NY United States US 76129 4500 No Yes 10001260 104017 810 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/02/17 E0004 3246147 Philedelphia PA 1 07/09/05 10 Lindbergh Trail IL United States US 73152 371700 No Yes 10001261 104017 810 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/06/16 E0011 3246259 New York City NY 9 07/08/05 10 Lindbergh Trail IL United States US 73152 371700 No Yes 10001263 105368 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/20/16 C0044 3246241 Chicago IL 4 07/08/05 73823 Doe Crossing Parkway TX United States US 79977 528000 No Yes 10001264 105996 803 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/09/16 E0005 3246155 Philedelphia PA 7 07/08/05 12239 Sunfield Place GA United States US 31416 269800 No No 10001265 100308 747 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 W0029 3246235 San Francisco CA 10 07/08/05 95 Westridge Way IL United States US 73142 411100 10001266 100761 501 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/04/16 W0035 3246392 Los Angles CA 5 07/08/05 09/06/16 9 2016 125 0 #N/A GA United States US 164900 No Yes 10001268 101442 668 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 12/18/16 E0003 3246137 Philedelphia PA 12 07/08/05 724 Stang Street CA United States US 33320 499200 No Yes 10001269 101583 617 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/30/17 E0016 3246361 New York City NY 1 07/09/05 04/26/17 4 2017 86 1 #N/A NY United States US 19500 No Yes 10001270 101583 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/04/16 C0045 3246275 Chicago IL 2 07/08/05 #N/A GA United States US 19500 No Yes 10001271 101603 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 09/25/16 E0018 3246416 New York City NY 9 07/08/05 8917 Longview Plaza NY United States US 6145 406700 No Yes 10001273 101912 840 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/26/16 C0041 3246113 Chicago IL 5 07/08/05 8 Lotheville Park NC United States US 31704 363700 No Yes 10001274 101912 840 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/05/17 W0034 3246368 Los Angles CA 2 07/09/05 8 Lotheville Park NC United States US 31704 363700 No Yes 10001275 102016 636 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/15/16 E0006 3246178 Boston MA 5 07/08/05 48767 Kropf Lane IL United States US 32964 71400 No No 10001276 102281 620 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 E0011 3246259 New York City NY 7 07/09/05 3 Hallows Lane NY United States US 37235 85000 No Yes 10001279 103143 703 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/15/17 E0007 3246188 Boston MA 6 07/09/05 11/01/17 11 2017 139 0 #N/A NC United States US 315600 No Yes 10001280 103152 597 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/30/16 C0043 3246208 Chicago IL 4 07/08/05 82 Lillian Center IL United States US 34981 220300 No Yes 10001281 103152 597 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/12/17 W0033 3246325 San Francisco CA 3 07/09/05 82 Lillian Center IL United States US 34981 220300 No Yes 10001282 103582 503 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/16 E0006 3246178 Boston MA 1 07/08/05 26 Morningstar Hill IL United States US 34114 14800 No Yes 10001284 103899 638 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 W0036 3246420 Los Angles CA 2 07/08/05 8442 Helena Avenue NC United States US 43204 139800 No Yes 10001286 105981 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/13/16 C0042 3246157 Chicago IL 5 07/08/05 07/30/16 7 2016 78 1 69 Del Sol Lane TX United States US 77493 128200 No Yes 10001287 105984 681 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/15/17 W0039 3246477 Seattle WA 3 07/09/05 391 Canary Terrace MN United States US 55412 511900 No Yes 10001288 106191 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 W0036 3246420 Los Angles CA 3 07/08/05 64971 Mockingbird Drive TX United States US 77266 488800 No Yes 10001289 101142 508 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/07/16 E0004 3246147 Philedelphia PA 4 07/08/05 06/29/16 6 2016 83 1 #N/A NY United States US 463700 No Yes 10001290 102001 715 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 C0042 3246157 Chicago IL 8 07/08/05 27 Bobwhite Crossing NY United States US 29505 97500 No Yes 10001291 102254 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/05/17 C0044 3246241 Chicago IL 7 07/09/05 #N/A CA United States US 228700 10001292 102254 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 01/15/16 C0042 3246157 Chicago IL 1 07/08/05 04/02/16 4 2016 78 1 #N/A CA United States US 228700 No Yes 10001293 102504 810 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/31/17 E0003 3246137 Philedelphia PA 5 07/09/05 8211 Birchwood Court CA United States US 20310 463800 No Yes 10001294 102856 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 01/09/17 C0043 3246208 Chicago IL 1 07/09/05 02048 Summer Ridge Street GA United States US 10125 29400 No Yes 10001295 102856 584 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 03/18/16 W0034 3246368 Los Angles CA 3 07/08/05 02048 Summer Ridge Street GA United States US 10125 29400 No Yes 10001296 104691 672 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 10/21/16 W0030 3246267 San Francisco CA 10 07/08/05 01/14/17 1 2017 85 1 643 Killdeer Pass CA United States US 94154 361300 No Yes 10001297 104835 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/19/16 E0013 3246299 New York City NY 2 07/08/05 84 Butterfield Street CO United States US 80255 31400 No Yes 10001298 105272 599 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/22/16 W0036 3246420 Los Angles CA 7 07/08/05 40 Pawling Road CA United States US 95155 416200 No Yes 10001299 105933 799 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 C0042 3246157 Chicago IL 6 07/09/05 75338 Larry Point OH United States US 45243 47400 No Yes Incentive Program 10001300 106868 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/15/16 E0015 3246338 New York City NY 9 07/08/05 9 Elka Lane WA United States US 98687 392800 No Yes 10001301 107461 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/11/17 E0007 3246188 Boston MA 5 07/09/05 53348 Michigan Terrace WA United States US 98115 166600 No Yes 10001302 100251 615 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/24/16 E0024 3246517 Atlanta GA 10 07/08/05 771 Goodland Street GA United States US 11499 217900 No Yes 10001304 101392 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/10/16 W0035 3246392 Los Angles CA 6 07/08/05 27556 Blackbird Parkway IL United States US 34276 217600 10001305 101392 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/15/16 C0044 3246241 Chicago IL 8 07/08/05 27556 Blackbird Parkway IL United States US 34276 217600 10001306 101888 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/14/16 E0017 3246389 New York City NY 3 07/08/05 6 Mandrake Center NY United States US 50335 43100 No Yes 10001307 101888 721 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/03/17 W0026 3246116 San Francisco CA 3 07/09/05 6 Mandrake Center CA United States US 50335 43100 No Yes 10001309 103050 703 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/09/16 C0042 3246157 Chicago IL 12 07/08/05 6 Leroy Street CA United States US 80015 217800 No Yes 10001310 103378 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/04/17 E0002 3246119 Washington DC 7 07/09/05 04094 Caliangt Park NC United States US 28314 387100 No Yes 10001311 105391 544 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 05/24/16 E0017 3246389 New York City NY 5 07/08/05 3 International Court SC United States US 29805 270100 No No 10001312 105602 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/18/17 E0013 3246299 New York City NY 6 07/09/05 6 Clyde Gallagher Park CA United States US 91841 537800 Yes Yes Incentive Program 10001313 105858 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/15/17 W0037 3246444 Los Angles CA 6 07/09/05 90 Summerview Hill MI United States US 48126 39600 No Yes 10001314 106531 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 12/08/16 E0002 3246119 Washington DC 12 07/08/05 03/13/17 3 2017 95 0 139 Graedel Way NY United States US 10270 154500 No Yes 10001315 106885 826 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/07/16 W0039 3246477 Seattle WA 4 07/08/05 38854 Surrey Drive WA United States US 98148 281500 No Yes 10001316 106954 747 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 01/21/16 E0010 3246243 Boston MA 1 07/08/05 02/10/16 2 2016 20 1 6 Ruskin Junction TX United States US 77255 259200 10001317 107400 774 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/29/17 W0031 3246287 San Francisco CA 1 07/09/05 04/01/17 4 2017 62 1 4 Green Ridge Crossing CA United States US 90305 223700 No Yes 10001318 100523 586 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 03/10/17 C0045 3246275 Chicago IL 3 07/09/05 6906 Lillian Park MA United States US 60686 1100 Yes Yes 10001319 101016 486 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 02/19/16 W0026 3246116 San Francisco CA 2 07/08/05 72 Transport Terrace IL United States US 33175 306800 No Yes 10001320 101016 486 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 12/26/16 C0042 3246157 Chicago IL 12 07/08/05 72 Transport Terrace IL United States US 33175 306800 No Yes 10001321 101661 749 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/31/17 C0044 3246241 Chicago IL 7 07/09/05 37524 Mosinee Circle GA United States US 44125 445400 10001322 102449 625 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 W0029 3246235 San Francisco CA 4 07/08/05 7 Gina Drive IL United States US 92812 341000 No Yes 10001323 102449 625 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/09/16 W0033 3246325 San Francisco CA 4 07/08/05 7 Gina Drive IL United States US 92812 341000 No Yes 10001324 102526 745 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/18/16 E0005 3246155 Philedelphia PA 1 07/08/05 46 Lien Terrace CA United States US 33982 351400 No Yes 10001325 103082 745 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/10/16 W0035 3246392 Los Angles CA 1 07/08/05 28 Jana Drive IL United States US 35244 378900 No Yes 10001327 104059 728 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/09/17 C0043 3246208 Chicago IL 5 07/09/05 94811 New Castle Plaza NC United States US 74108 312100 No Yes 10001329 106096 719 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/06/17 E0003 3246137 Philedelphia PA 6 07/09/05 07/06/17 7 2017 30 1 5779 Hanson Crossing NY United States US 10024 486900 No Yes 10001330 106301 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/21/17 C0044 3246241 Chicago IL 3 07/09/05 0001 Nevada Parkway FL United States US 32123 297500 No Yes 10001331 100465 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/02/17 W0039 3246477 Seattle WA 1 07/09/05 48 Mayfield Road GA United States US 92165 27600 No Yes 10001332 100465 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 E0017 3246389 New York City NY 1 07/08/05 48 Mayfield Road GA United States US 92165 27600 No Yes 10001333 100863 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/16/17 W0032 3246306 San Francisco CA 6 07/09/05 54 Main Circle IL United States US 34210 147900 No Yes 10001334 100863 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/17/16 E0002 3246119 Washington DC 10 07/08/05 54 Main Circle IL United States US 34210 147900 No Yes 10001335 101696 666 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 C0041 3246113 Chicago IL 7 07/09/05 45 Green Ridge Parkway IL United States US 77713 42100 10001336 101696 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/20/16 E0017 3246389 New York City NY 1 07/08/05 45 Green Ridge Parkway IL United States US 77713 42100 10001337 102620 617 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 E0023 3246509 Charlotte NC 1 07/08/05 2 Troy Road CA United States US 60505 166800 No Yes 10001338 102850 703 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/14/16 E0017 3246389 New York City NY 5 07/08/05 83117 Upham Pass NY United States US 77025 195400 No Yes 10001339 102850 703 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 09/19/16 E0005 3246155 Philedelphia PA 9 07/08/05 83117 Upham Pass NY United States US 77025 195400 No Yes 10001340 102901 791 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/10/17 E0003 3246137 Philedelphia PA 2 07/09/05 72815 Paget Way MA United States US 93584 50800 No Yes 10001341 103237 658 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 E0006 3246178 Boston MA 6 07/08/05 1 Homewood Center NY United States US 6510 484400 No Yes 10001342 103237 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/19/17 E0016 3246361 New York City NY 5 07/09/05 1 Homewood Center NY United States US 6510 484400 No Yes 10001343 103425 786 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/19/17 C0043 3246208 Chicago IL 1 07/09/05 #N/A NY United States US 14800 No Yes 10001344 103425 786 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 05/05/16 E0003 3246137 Philedelphia PA 5 07/08/05 09/17/16 9 2016 135 0 #N/A NY United States US 14800 No Yes 10001345 104194 680 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/01/16 E0012 3246291 New York City NY 9 07/08/05 538 Hagan Pass NY United States US 15205 140500 No Yes 10001346 104284 784 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 E0006 3246178 Boston MA 4 07/09/05 4997 Quincy Court IL United States US 31704 211900 No Yes 10001347 104580 621 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/06/17 W0031 3246287 San Francisco CA 1 07/09/05 04/15/17 4 2017 99 0 647 Service Parkway VA United States US 23520 461900 10001348 106217 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 12/14/16 W0026 3246116 San Francisco CA 12 07/08/05 09841 Village Park AL United States US 36205 390900 No Yes 10001350 101258 763 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 01/22/16 E0012 3246291 New York City NY 1 07/08/05 95 Ilene Center NY United States US 23663 470000 10001351 101727 629 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/28/17 E0014 3246318 New York City NY 7 07/09/05 #N/A NY United States US 281700 No Yes 10001352 103222 581 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/10/16 E0002 3246119 Washington DC 12 07/08/05 6602 La Follette Center MA United States US 20918 26000 No Yes 10001353 103299 636 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/16/17 W0040 3246485 Seattle WA 6 07/09/05 22 Summit Pass NY United States US 89036 187800 No Yes 10001355 103422 788 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/25/16 E0019 3246431 New York City NY 8 07/08/05 2 Talisman Junction NY United States US 68505 9500 No Yes 10001356 103422 788 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/13/16 C0043 3246208 Chicago IL 5 07/08/05 2 Talisman Junction CA United States US 68505 9500 No Yes 10001358 103916 610 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 09/25/16 E0011 3246259 New York City NY 9 07/08/05 241 Spenser Road MA United States US 55188 33700 No Yes Incentive Program 10001360 105333 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/10/16 E0022 3246501 Charlotte NC 1 07/08/05 02/15/16 2 2016 36 1 531 Pennsylvania Place GA United States US 30323 318300 No No Incentive Program 10001361 105577 752 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/01/16 E0013 3246299 New York City NY 7 07/08/05 2628 Stoughton Lane AL United States US 36109 253700 No Yes 10001362 106130 568 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/20/17 W0037 3246444 Los Angles CA 1 07/09/05 491 8th Point CA United States US 90510 326200 Yes Yes Incentive Program 10001363 106542 668 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/29/16 W0031 3246287 San Francisco CA 3 07/08/05 92 Mcguire Road DC United States US 20546 236000 No Yes 10001364 107319 666 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/26/16 E0002 3246119 Washington DC 5 07/08/05 06/12/16 6 2016 17 1 7615 Ruskin Avenue MA United States US 2162 40500 No Yes 10001365 100122 526 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 06/13/17 E0008 3246199 Boston MA 6 07/09/05 9 Heath Pass MA United States US 38188 480500 No Yes 10001368 102594 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 08/19/16 C0042 3246157 Chicago IL 8 07/08/05 01985 Kensington Point GA United States US 33543 9200 No Yes 10001369 102660 826 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/15/16 W0039 3246477 Seattle WA 9 07/08/05 54 Sachs Trail NY United States US 93094 900 No Yes 10001370 102660 826 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/28/17 E0002 3246119 Washington DC 7 07/09/05 54 Sachs Trail NY United States US 93094 900 10001371 103689 526 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 12/09/16 W0028 3246206 San Francisco CA 12 07/08/05 9 Emmet Road IL United States US 23459 176600 No Yes 10001372 103733 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/04/16 W0026 3246116 San Francisco CA 2 07/08/05 IL United States US 40215 5900 No Yes 10001373 103792 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/10/17 E0003 3246137 Philedelphia PA 6 07/09/05 3473 Esch Center NY United States US 61651 440600 No Yes 10001374 103792 692 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/06/16 E0004 3246147 Philedelphia PA 3 07/08/05 3473 Esch Center NY United States US 61651 440600 No Yes 10001375 105199 450 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 06/15/16 C0041 3246113 Chicago IL 6 07/08/05 9 Kennedy Park CA United States US 90050 133200 No Yes 10001376 106267 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 11/22/16 C0041 3246113 Chicago IL 11 07/08/05 40533 Daystar Way MI United States US 48555 173400 No Yes 10001377 106905 796 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 08/07/16 E0015 3246338 New York City NY 8 07/08/05 09/10/16 9 2016 34 1 0 Daystar Court CA United States US 93094 76000 No Yes 10001378 100313 636 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 W0028 3246206 San Francisco CA 3 07/09/05 6 Kensington Trail CA United States US 32919 388300 No Yes 10001379 100313 636 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/11/16 E0004 3246147 Philedelphia PA 12 07/08/05 6 Kensington Trail CA United States US 32919 388300 No Yes 10001380 102858 713 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/16 C0043 3246208 Chicago IL 7 07/08/05 1 Farwell Place GA United States US 10900 No Yes 10001381 105419 725 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/16 C0042 3246157 Chicago IL 7 07/08/05 90 Bartillon Plaza AZ United States US 85030 114500 No Yes 10001382 105732 739 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0005 3246155 Philedelphia PA 6 07/09/05 57000 David Alley DC United States US 20540 22700 No Yes 10001383 105849 596 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/12/16 E0007 3246188 Boston MA 10 07/08/05 12/08/16 12 2016 57 1 6 Redwing Drive MN United States US 55446 513200 10001384 106025 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 W0039 3246477 Seattle WA 10 07/08/05 75410 Sachtjen Plaza GA United States US 31422 368200 No Yes 10001385 106241 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 08/27/16 E0015 3246338 New York City NY 8 07/08/05 09/15/16 9 2016 19 1 7 Memorial Avenue WA United States US 98104 101100 10001386 106648 849 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/18/16 C0041 3246113 Chicago IL 9 07/08/05 7804 Monterey Point CA United States US 92619 209800 No Yes 10001387 101571 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/24/16 W0037 3246444 Los Angles CA 5 07/08/05 7 Lien Point CA United States US 32605 479000 No Yes 10001388 102086 677 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/10/17 W0033 3246325 San Francisco CA 4 07/09/05 19 Lien Lane MA United States US 88574 434800 No No 10001389 102524 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 03/11/16 E0009 3246219 Boston MA 3 07/08/05 78673 Westridge Lane GA United States US 76105 5400 No Yes 10001390 102524 701 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/19/16 C0043 3246208 Chicago IL 2 07/08/05 78673 Westridge Lane GA United States US 76105 5400 No Yes 10001391 102869 567 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/07/17 C0042 3246157 Chicago IL 3 07/09/05 7572 7th Park GA United States US 27404 32200 10001392 102869 567 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/31/16 C0041 3246113 Chicago IL 1 07/08/05 7572 7th Park GA United States US 27404 32200 No Yes 10001393 102958 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/16 C0042 3246157 Chicago IL 3 07/08/05 270 Merrick Plaza NY United States US 70810 450800 Yes Yes 10001394 102958 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/27/16 C0044 3246241 Chicago IL 8 07/08/05 270 Merrick Plaza NY United States US 70810 450800 No Yes 10001395 103076 831 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/26/17 C0041 3246113 Chicago IL 1 07/09/05 02/21/17 2 2017 26 1 #N/A NY United States US 181200 No No 10001396 103989 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/18/17 C0042 3246157 Chicago IL 3 07/09/05 66 Maryland Place CA United States US 15400 Yes Yes 10001397 104041 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/27/17 E0002 3246119 Washington DC 5 07/09/05 5 Brickson Park Circle IL United States US 33175 22500 No Yes 10001398 105053 527 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/01/16 E0017 3246389 New York City NY 11 07/08/05 12/23/16 12 2016 52 1 58772 Golden Leaf Court NY United States US 33633 379500 No Yes 10001399 105174 735 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/17/17 W0034 3246368 Los Angles CA 1 07/09/05 928 Elka Trail OR United States US 97229 243100 No Yes 10001401 106190 720 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/20/17 E0007 3246188 Boston MA 6 07/09/05 326 Browning Way TN United States US 37924 303100 No Yes 10001402 106731 771 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/03/16 C0044 3246241 Chicago IL 11 07/08/05 96 Warrior Terrace WI United States US 53277 244600 No Yes 10001403 100114 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 03/30/17 C0041 3246113 Chicago IL 3 07/09/05 01 North Avenue IL United States US 40524 362300 No Yes 10001404 100114 723 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/13/16 E0005 3246155 Philedelphia PA 8 07/08/05 11/25/16 11 2016 104 0 #N/A NY United States US 4200 No Yes 10001405 100114 723 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/30/16 E0022 3246501 Charlotte NC 3 07/08/05 01 North Avenue IL United States US 40524 362300 Yes Yes 10001406 101110 613 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/02/17 E0005 3246155 Philedelphia PA 3 07/09/05 576 Jenifer Terrace CA United States US 14905 294900 No Yes 10001407 101191 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/05/16 C0041 3246113 Chicago IL 6 07/08/05 72790 Grim Trail IL United States US 33610 26500 No Yes 10001408 101191 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/09/16 C0043 3246208 Chicago IL 9 07/08/05 72790 Grim Trail IL United States US 33610 26500 No Yes 10001409 101402 793 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/09/17 C0041 3246113 Chicago IL 7 07/09/05 57780 Mariners Cove Hill NC United States US 53710 131400 No Yes 10001410 101402 793 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/23/17 C0041 3246113 Chicago IL 5 07/09/05 57780 Mariners Cove Hill NC United States US 53710 131400 No Yes 10001411 101891 728 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 E0014 3246318 New York City NY 1 07/08/05 905 Rigney Crossing NY United States US 33169 434600 No Yes 10001412 101891 728 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/13/16 C0044 3246241 Chicago IL 12 07/08/05 905 Rigney Crossing IL United States US 33169 434600 No Yes 10001413 102049 846 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/11/16 E0011 3246259 New York City NY 11 07/08/05 95 Manufacturers Lane NY United States US 31119 434000 No Yes 10001414 102049 846 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/20/17 W0036 3246420 Los Angles CA 6 07/09/05 95 Manufacturers Lane MA United States US 31119 434000 No Yes 10001415 103540 719 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 10/12/16 C0041 3246113 Chicago IL 10 07/08/05 GA United States US 95150 3800 No No 10001418 103716 642 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/17/17 W0032 3246306 San Francisco CA 1 07/09/05 8316 Coleman Crossing IL United States US 45249 445800 No Yes 10001419 104091 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/29/17 W0040 3246485 Seattle WA 7 07/09/05 #N/A NC United States US 20100 No Yes 10001420 104631 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/30/17 C0045 3246275 Chicago IL 4 07/09/05 12 Sunnyside Avenue TX United States US 79605 180400 No Yes 10001421 104653 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/20/16 C0042 3246157 Chicago IL 4 07/08/05 13 Straubel Court MD United States US 21405 519100 No Yes 10001422 105304 659 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 12/30/16 C0042 3246157 Chicago IL 12 07/08/05 89 Katie Road CT United States US 6606 216300 No Yes 10001424 100486 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 W0028 3246206 San Francisco CA 10 07/08/05 0 Corry Street GA United States US 45271 488600 No Yes 10001425 100486 606 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/29/16 C0041 3246113 Chicago IL 7 07/08/05 0 Corry Street GA United States US 45271 488600 No Yes 10001428 100973 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/01/16 C0042 3246157 Chicago IL 5 07/08/05 50 Clove Drive GA United States US 27635 600 10001430 101942 560 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 01/09/16 E0012 3246291 New York City NY 1 07/08/05 05/28/16 5 2016 140 0 #N/A CA United States US 371800 No Yes 10001432 102175 676 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/16 E0016 3246361 New York City NY 1 07/08/05 3389 Algoma Place NY United States US 20404 430900 No Yes 10001434 102702 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/22/17 C0044 3246241 Chicago IL 1 07/09/05 10065 Corry Junction NC United States US 23705 19500 No Yes 10001435 103005 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 08/31/16 E0022 3246501 Charlotte NC 8 07/08/05 2588 Towne Pass MA United States US 87592 15600 No Yes 10001437 103038 732 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/21/17 C0043 3246208 Chicago IL 6 07/09/05 #N/A GA United States US 10000 10001439 104079 775 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/12/17 C0045 3246275 Chicago IL 2 07/09/05 39 Delladonna Hill NY United States US 37205 166900 No Yes 10001440 104906 538 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/08/16 C0042 3246157 Chicago IL 1 07/08/05 05/08/16 5 2016 121 0 22 Almo Terrace TX United States US 79923 179800 No Yes 10001441 105357 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/10/16 E0018 3246416 New York City NY 1 07/08/05 186 Vahlen Plaza DC United States US 20022 268400 No Yes 10001442 107080 737 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/17/17 E0004 3246147 Philedelphia PA 2 07/09/05 06/23/17 6 2017 126 0 17 Village Park CA United States US 91505 454900 No Yes 10001443 107310 682 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/17 C0045 3246275 Chicago IL 6 07/09/05 834 Loeprich Terrace AL United States US 36689 480200 10001444 107429 741 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/17 W0034 3246368 Los Angles CA 6 07/09/05 28291 Scofield Park IN United States US 46278 424100 No Yes 10001445 101362 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/12/16 W0035 3246392 Los Angles CA 4 07/08/05 72 Starling Pass NY United States US 2453 316400 No Yes 10001446 103063 767 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/22/17 E0007 3246188 Boston MA 4 07/09/05 05/11/17 5 2017 19 1 #N/A GA United States US 62500 No Yes 10001447 103395 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 E0023 3246509 Charlotte NC 1 07/08/05 861 American Ash Crossing NC United States US 81015 150500 No Yes 10001448 103395 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/05/16 E0015 3246338 New York City NY 3 07/08/05 861 American Ash Crossing NC United States US 81015 150500 10001450 104622 647 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/01/17 E0015 3246338 New York City NY 6 07/09/05 8 American Ash Point CA United States US 95118 433300 10001451 104834 561 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/02/17 E0022 3246501 Charlotte NC 2 07/09/05 26540 Eastwood Junction TX United States US 76129 36500 No Yes 10001452 105665 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/16/16 W0026 3246116 San Francisco CA 12 07/08/05 67919 Colorado Point MO United States US 64149 140400 No Yes 10001453 106268 832 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/24/16 E0017 3246389 New York City NY 5 07/08/05 25 Texas Road HI United States US 96840 405800 No Yes 10001454 106691 807 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 E0015 3246338 New York City NY 8 07/08/05 84 Johnson Road AL United States US 35279 10600 No Yes 10001455 100006 644 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 01/22/17 E0020 3246450 New York City NY 1 07/09/05 84264 Lakewood Plaza NY United States US 40510 66500 10001456 100832 845 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/06/16 E0016 3246361 New York City NY 6 07/08/05 07/08/16 7 2016 32 1 #N/A NY United States US 114600 No Yes 10001457 100832 845 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 03/29/17 E0018 3246416 New York City NY 3 07/09/05 06/13/17 6 2017 76 1 #N/A MA United States US 114600 10001461 102787 733 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 E0021 3246493 Charlotte NC 7 07/09/05 #N/A NC United States US 139700 No Yes 10001462 103390 656 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 08/26/16 E0011 3246259 New York City NY 8 07/08/05 70317 Main Parkway NY United States US 48901 442100 No Yes 10001465 104335 709 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/27/17 E0011 3246259 New York City NY 6 07/09/05 06/30/17 6 2017 3 1 41 Glendale Park GA United States US 33142 305200 No Yes 10001466 104670 778 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/14/16 E0004 3246147 Philedelphia PA 7 07/08/05 24840 Moulton Point AZ United States US 85219 130800 No Yes 10001467 106568 806 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/09/16 W0038 3246467 Los Angles CA 7 07/08/05 31 East Street CA United States US 91210 137000 No Yes 10001468 106804 628 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/12/17 E0007 3246188 Boston MA 4 07/09/05 4 Paget Point OH United States US 44505 408400 No Yes 10001469 100060 828 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/06/16 W0033 3246325 San Francisco CA 2 07/08/05 328 Becker Avenue IL United States US 30323 90000 No Yes 10001470 100060 828 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 03/07/17 E0011 3246259 New York City NY 3 07/09/05 328 Becker Avenue IL United States US 30323 90000 No Yes 10001471 100175 703 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/13/16 W0035 3246392 Los Angles CA 8 07/08/05 10/17/16 10 2016 65 1 #N/A NY United States US 217800 No Yes 10001472 100175 703 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/29/17 W0037 3246444 Los Angles CA 6 07/09/05 #N/A NY United States US 217800 No Yes 10001474 101566 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 E0017 3246389 New York City NY 7 07/08/05 1 Lakewood Gardens Point NY United States US 37416 377600 No Yes 10001475 101566 699 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 03/04/17 C0041 3246113 Chicago IL 3 07/09/05 1 Lakewood Gardens Point NY United States US 37416 377600 No Yes 10001476 102056 731 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/05/17 E0003 3246137 Philedelphia PA 2 07/09/05 3407 Parkside Road IL United States US 38119 151200 No Yes 10001477 102056 731 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/26/17 E0001 3246102 Washington DC 2 07/09/05 3407 Parkside Road IL United States US 38119 151200 No Yes 10001478 102274 658 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/16 E0021 3246493 Charlotte NC 5 07/08/05 5154 Arrowood Avenue IL United States US 75044 321200 No Yes 10001482 103653 706 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 E0007 3246188 Boston MA 6 07/08/05 18721 Messerschmidt Point IL United States US 43220 20900 No Yes 10001483 103653 706 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/21/16 E0024 3246517 Atlanta GA 1 07/08/05 18721 Messerschmidt Point IL United States US 43220 20900 No Yes 10001484 103720 799 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/19/17 E0017 3246389 New York City NY 4 07/09/05 1 Lighthouse Bay Pass NY United States US 12255 220200 10001485 103720 799 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/05/17 W0028 3246206 San Francisco CA 3 07/09/05 1 Lighthouse Bay Pass IL United States US 12255 220200 No Yes 10001486 105024 583 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/22/16 C0044 3246241 Chicago IL 8 07/08/05 01/13/17 1 2017 144 0 5550 Kensington Trail CA United States US 93584 398700 No Yes 10001487 105971 640 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 04/30/17 E0001 3246102 Washington DC 4 07/09/05 4949 Waubesa Crossing TX United States US 78210 84700 No Yes 10001488 106867 670 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 E0011 3246259 New York City NY 1 07/09/05 68491 Harbort Place NY United States US 14624 342000 No Yes 10001489 100807 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/12/16 E0007 3246188 Boston MA 9 07/08/05 5932 Namekagon Terrace MA United States US 32964 279500 10001491 101269 718 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/26/16 E0017 3246389 New York City NY 5 07/08/05 07/21/16 7 2016 56 1 #N/A NY United States US 259200 No Yes 10001492 102050 518 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 01/05/16 C0044 3246241 Chicago IL 1 07/08/05 81 Waubesa Trail CA United States US 67205 29600 No Yes 10001493 102621 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/19/17 E0009 3246219 Boston MA 6 07/09/05 6 Stone Corner Road IL United States US 22156 436800 No Yes 10001494 103651 717 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 E0002 3246119 Washington DC 2 07/09/05 7156 Blackbird Plaza CA United States US 89166 180500 No No 10001495 103887 826 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 05/25/16 E0021 3246493 Charlotte NC 5 07/08/05 16 Oneill Park NC United States US 28289 20000 No Yes 10001496 103887 826 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/14/16 W0026 3246116 San Francisco CA 6 07/08/05 16 Oneill Park NC United States US 28289 20000 No Yes 10001497 105275 733 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 10/15/16 C0043 3246208 Chicago IL 10 07/08/05 11352 Crowley Terrace VA United States US 22096 217500 No Yes 10001499 100190 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/12/17 W0039 3246477 Seattle WA 7 07/09/05 874 Ludington Circle NY United States US 79934 23800 No Yes 10001500 100190 654 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 01/26/17 E0022 3246501 Charlotte NC 1 07/09/05 06/13/17 6 2017 138 0 874 Ludington Circle NY United States US 79934 23800 No Yes 10001501 100222 558 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/16 E0009 3246219 Boston MA 1 07/08/05 04/12/16 4 2016 89 1 #N/A CA United States US 492200 No Yes 10001502 100222 558 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 01/22/16 C0043 3246208 Chicago IL 1 07/08/05 03/28/16 3 2016 66 1 #N/A CA United States US 492200 No Yes 10001503 101178 687 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/10/16 C0045 3246275 Chicago IL 3 07/08/05 16798 Jay Avenue CA United States US 32412 34300 No Yes 10001505 102373 765 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/06/16 W0039 3246477 Seattle WA 5 07/08/05 09/09/16 9 2016 126 0 #N/A MA United States US 135600 No Yes 10001506 103947 761 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/20/16 E0003 3246137 Philedelphia PA 10 07/08/05 01/17/17 1 2017 89 1 #N/A CA United States US 143000 No Yes 10001507 103951 768 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/15/17 E0022 3246501 Charlotte NC 3 07/09/05 50919 Crownhardt Road NY United States US 78475 389100 No Yes 10001508 103951 768 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/14/17 E0016 3246361 New York City NY 5 07/09/05 50919 Crownhardt Road NY United States US 78475 389100 No Yes 10001509 104594 671 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/05/16 E0005 3246155 Philedelphia PA 11 07/08/05 6 Coolidge Street TX United States US 75049 395900 No Yes 10001511 100212 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/16/16 E0018 3246416 New York City NY 10 07/08/05 NY United States US 6816 27700 10001512 100212 624 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/25/17 E0011 3246259 New York City NY 1 07/09/05 01/31/17 1 2017 6 1 MA United States US 6816 27700 Yes Yes 10001513 100424 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/07/16 W0035 3246392 Los Angles CA 4 07/08/05 400 Cody Trail NC United States US 37665 90500 10001514 101337 738 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 01/31/16 C0044 3246241 Chicago IL 1 07/08/05 38369 Clemons Hill MA United States US 88514 458800 No No 10001515 101927 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 W0034 3246368 Los Angles CA 3 07/08/05 940 Lillian Parkway MA United States US 12232 286400 No Yes 10001516 102901 791 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/07/16 E0023 3246509 Charlotte NC 4 07/08/05 21696 Gerald Avenue MA United States US 28225 385600 No Yes 10001517 102901 791 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/19/16 C0041 3246113 Chicago IL 11 07/08/05 21696 Gerald Avenue MA United States US 28225 385600 No Yes 10001518 102907 673 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/16/16 W0029 3246235 San Francisco CA 11 07/08/05 12/28/16 12 2016 42 1 #N/A GA United States US 356100 No Yes 10001519 103244 629 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/01/16 C0043 3246208 Chicago IL 1 07/08/05 04/07/16 4 2016 97 0 #N/A CA United States US 56500 No Yes 10001521 104247 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/27/17 W0036 3246420 Los Angles CA 3 07/09/05 8 Thackeray Hill NY United States US 92844 9000 No Yes 10001522 105896 742 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/28/17 E0006 3246178 Boston MA 6 07/09/05 25 Maryland Parkway OH United States US 45223 538100 No Yes 10001523 106019 760 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/27/17 E0011 3246259 New York City NY 5 07/09/05 50233 Arapahoe Center WA United States US 98516 264200 No Yes 10001524 100598 790 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 09/15/16 E0006 3246178 Boston MA 9 07/08/05 3130 Bashford Street NY United States US 55805 440100 No Yes 10001525 101223 558 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/16 E0014 3246318 New York City NY 2 07/08/05 7446 Mcguire Drive NY United States US 94405 226000 No Yes 10001526 101223 558 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/04/16 E0018 3246416 New York City NY 7 07/08/05 7446 Mcguire Drive IL United States US 94405 226000 No Yes 10001527 102319 644 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/16 W0039 3246477 Seattle WA 3 07/08/05 017 Jenna Junction GA United States US 22217 449500 No Yes 10001528 102319 644 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/19/17 C0041 3246113 Chicago IL 3 07/09/05 017 Jenna Junction GA United States US 22217 449500 No Yes 10001529 104545 692 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 05/06/17 E0017 3246389 New York City NY 5 07/09/05 502 Manufacturers Point MA United States US 2283 14200 No Yes 10001531 106401 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/20/16 E0009 3246219 Boston MA 3 07/08/05 03 6th Street TX United States US 76178 448400 No Yes 10001532 106922 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 04/22/16 W0039 3246477 Seattle WA 4 07/08/05 06/15/16 6 2016 54 1 16 Golf Course Trail NY United States US 13251 21900 No Yes 10001534 100600 651 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 12/12/16 E0012 3246291 New York City NY 12 07/08/05 23142 Arrowood Trail NY United States US 46202 236700 No Yes 10001535 100600 651 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/19/17 E0023 3246509 Charlotte NC 5 07/09/05 23142 Arrowood Trail IL United States US 46202 236700 No Yes 10001536 100828 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 E0016 3246361 New York City NY 4 07/09/05 77325 Kensington Parkway NY United States US 89714 55500 No Yes 10001537 100828 688 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 08/15/16 W0035 3246392 Los Angles CA 8 07/08/05 77325 Kensington Parkway NC United States US 89714 55500 10001539 102155 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 W0026 3246116 San Francisco CA 7 07/08/05 10 Arizona Terrace CA United States US 92505 259800 No Yes 10001540 102155 690 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 08/12/16 W0032 3246306 San Francisco CA 8 07/08/05 10 Arizona Terrace CA United States US 92505 259800 No Yes 10001541 102649 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/17/16 E0002 3246119 Washington DC 2 07/08/05 09 Forster Parkway IL United States US 75397 264700 No Yes 10001542 102649 770 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 06/11/16 E0011 3246259 New York City NY 6 07/08/05 09 Forster Parkway IL United States US 75397 264700 No Yes 10001543 103458 744 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 E0004 3246147 Philedelphia PA 1 07/09/05 1204 Calypso Alley CA United States US 19886 252500 10001544 103718 774 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/25/16 E0003 3246137 Philedelphia PA 11 07/08/05 19940 Lindbergh Parkway MA United States US 75226 199600 No Yes 10001545 103718 774 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/17/16 W0032 3246306 San Francisco CA 7 07/08/05 19940 Lindbergh Parkway MA United States US 75226 199600 No Yes 10001547 104557 553 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/21/16 E0021 3246493 Charlotte NC 11 07/08/05 12/09/16 12 2016 18 1 870 Kensington Center CO United States US 80905 93600 10001548 104679 656 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/24/16 E0006 3246178 Boston MA 11 07/08/05 04 Ryan Hill CA United States US 95219 518200 No Yes 10001549 104835 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/08/16 W0032 3246306 San Francisco CA 7 07/08/05 11/30/16 11 2016 145 0 82 Pawling Crossing OH United States US 45419 396500 10001551 105034 802 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/24/16 E0007 3246188 Boston MA 1 07/08/05 73651 Shoshone Hill OK United States US 73142 292500 No Yes 10001552 105307 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/02/16 C0045 3246275 Chicago IL 4 07/08/05 9 North Way GA United States US 31132 233300 No Yes 10001553 106490 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/11/17 E0023 3246509 Charlotte NC 3 07/09/05 83892 Manley Circle LA United States US 70154 230300 No Yes 10001554 106785 637 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/25/16 W0026 3246116 San Francisco CA 3 07/08/05 05705 Ryan Parkway GA United States US 30905 1800 No Yes 10001555 106864 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/04/17 E0010 3246243 Boston MA 3 07/09/05 14681 Golden Leaf Alley OH United States US 44315 91900 No Yes 10001556 100296 789 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/16 W0033 3246325 San Francisco CA 7 07/08/05 10146 Michigan Park IL United States US 70815 101500 No Yes 10001557 100396 610 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 03/27/17 E0023 3246509 Charlotte NC 3 07/09/05 9477 Mccormick Terrace IL United States US 50706 419500 10001558 100692 802 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/06/16 W0033 3246325 San Francisco CA 5 07/08/05 7 Mcguire Way IL United States US 58106 45900 10001559 101429 633 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 W0033 3246325 San Francisco CA 9 07/08/05 48445 Melody Drive IL United States US 84125 117800 No Yes 10001560 101429 633 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/28/16 E0014 3246318 New York City NY 9 07/08/05 48445 Melody Drive IL United States US 84125 117800 No Yes 10001561 102571 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/15/17 W0026 3246116 San Francisco CA 1 07/09/05 73 Red Cloud Street IL United States US 88569 13000 No No Incentive Program 10001564 105871 845 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/22/16 W0028 3246206 San Francisco CA 9 07/08/05 7450 Center Pass LA United States US 71213 74600 No Yes 10001565 106664 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 W0038 3246467 Los Angles CA 1 07/09/05 6501 Oneill Point WA United States US 98133 71900 No Yes 10001566 106686 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/03/16 C0042 3246157 Chicago IL 5 07/08/05 38559 Birchwood Terrace AL United States US 35487 497300 No Yes 10001568 100111 655 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/22/17 W0035 3246392 Los Angles CA 4 07/09/05 369 Oriole Circle MA United States US 29625 470200 No No 10001569 101942 560 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/17/16 W0028 3246206 San Francisco CA 9 07/08/05 65 Linden Street NY United States US 74193 300100 No Yes 10001570 102966 717 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/06/17 W0037 3246444 Los Angles CA 3 07/09/05 78 Meadow Ridge Lane MA United States US 88530 260600 No Yes 10001571 102966 717 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/12/17 W0039 3246477 Seattle WA 2 07/09/05 78 Meadow Ridge Lane MA United States US 88530 260600 No Yes 10001572 104057 729 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/13/16 E0003 3246137 Philedelphia PA 4 07/08/05 05/19/16 5 2016 36 1 #N/A NY United States US 455000 No Yes 10001573 104057 729 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 04/09/17 E0001 3246102 Washington DC 4 07/09/05 07/09/17 7 2017 91 0 #N/A NY United States US 455000 No Yes 10001574 104826 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/17/17 E0003 3246137 Philedelphia PA 7 07/09/05 10393 Oneill Junction ND United States US 58122 359300 No Yes 10001575 105113 800 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 E0018 3246416 New York City NY 5 07/08/05 1277 Dottie Junction NY United States US 90831 498100 No Yes 10001576 106418 506 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 02/17/16 C0044 3246241 Chicago IL 2 07/08/05 5734 Miller Alley CA United States US 95852 410900 No Yes 10001577 107170 681 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/24/16 E0003 3246137 Philedelphia PA 10 07/08/05 184 Farragut Junction OH United States US 44321 337800 No Yes 10001578 100286 598 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/18/16 C0041 3246113 Chicago IL 4 07/08/05 08/31/16 8 2016 135 0 #N/A IL United States US 452400 No No 10001579 100286 598 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 02/01/16 E0010 3246243 Boston MA 2 07/08/05 04/19/16 4 2016 78 1 #N/A IL United States US 452400 No Yes 10001580 101209 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/05/17 W0039 3246477 Seattle WA 5 07/09/05 3 Mcguire Pass CA United States US 34611 228000 No Yes 10001581 102465 826 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/23/17 W0035 3246392 Los Angles CA 7 07/09/05 34 Ilene Street IL United States US 75251 132600 Yes Yes 10001582 102465 826 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/17/16 E0013 3246299 New York City NY 12 07/08/05 34 Ilene Street IL United States US 75251 132600 No Yes 10001583 102617 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/23/16 C0043 3246208 Chicago IL 4 07/08/05 02 Nelson Park CA United States US 214 226700 No Yes 10001584 102617 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/11/16 E0021 3246493 Charlotte NC 8 07/08/05 02 Nelson Park CA United States US 214 226700 No Yes 10001585 103482 398 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/09/17 E0012 3246291 New York City NY 3 07/09/05 #N/A NY United States US 56700 No Yes 10001586 103744 849 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/17 E0013 3246299 New York City NY 4 07/09/05 219 Susan Avenue NY United States US 47134 21000 No Yes 10001587 103744 849 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 04/22/17 E0012 3246297 New York City NY 4 07/09/05 05/14/17 5 2017 22 1 219 Susan Avenue GA United States US 47134 21000 No Yes 10001588 104328 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/13/17 E0017 3246389 New York City NY 5 07/09/05 9577 Stone Corner Pass NY United States US 48242 128600 No Yes 10001589 104328 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/07/17 C0042 3246157 Chicago IL 3 07/09/05 9577 Stone Corner Pass CA United States US 48242 128600 No Yes 10001590 104784 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/18/16 W0032 3246306 San Francisco CA 2 07/08/05 57252 Harbort Point NY United States US 10557 20600 No Yes 10001592 105138 554 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/13/16 E0011 3246259 New York City NY 10 07/08/05 8875 Delaware Point NY United States US 45218 24200 No Yes 10001593 105181 691 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0021 3246493 Charlotte NC 3 07/09/05 4 Buell Avenue FL United States US 33467 469100 No Yes 10001594 105915 827 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 03/23/16 E0008 3246199 Boston MA 3 07/08/05 06/28/16 6 2016 97 0 6 International Point PA United States US 15215 467700 Yes Yes 10001595 106012 819 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/03/17 W0030 3246267 San Francisco CA 1 07/09/05 02/25/17 2 2017 53 1 6 Pine View Junction CA United States US 92132 72300 10001596 106071 665 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/27/16 W0031 3246287 San Francisco CA 5 07/08/05 0684 Maryland Park CA United States US 94245 183100 No Yes 10001597 100455 637 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/13/16 E0022 3246501 Charlotte NC 5 07/08/05 07/10/16 7 2016 58 1 #N/A NC United States US 491900 No Yes 10001599 102608 516 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 02/24/17 E0010 3246243 Boston MA 2 07/09/05 15779 Helena Crossing GA United States US 15230 4600 No Yes 10001600 103277 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/25/17 W0034 3246368 Los Angles CA 3 07/09/05 38 Arizona Trail GA United States US 19191 15800 No Yes 10001602 104050 822 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/03/16 W0028 3246206 San Francisco CA 11 07/08/05 58010 6th Pass IL United States US 74184 400800 No Yes 10001603 104050 822 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/20/16 W0035 3246392 Los Angles CA 3 07/08/05 58010 6th Pass IL United States US 74184 400800 No Yes 10001605 105224 764 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/25/16 E0014 3246318 New York City NY 7 07/08/05 09/26/16 9 2016 63 1 417 Carberry Hill NY United States US 24034 248600 No Yes 10001606 106754 687 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/17/17 E0002 3246119 Washington DC 1 07/09/05 67 Superior Way GA United States US 31410 45700 No Yes 10001607 100222 558 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/17/16 E0017 3246389 New York City NY 8 07/08/05 5417 Cambridge Court NY United States US 90405 384500 No Yes 10001608 100222 558 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 08/10/16 E0011 3246259 New York City NY 8 07/08/05 5417 Cambridge Court CA United States US 90405 384500 No Yes 10001609 100553 571 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/07/16 C0043 3246208 Chicago IL 3 07/08/05 3 Bluejay Plaza NC United States US 80015 152700 Yes Yes 10001611 100627 563 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/16/17 W0033 3246325 San Francisco CA 2 07/09/05 83 Delaware Road IL United States US 34290 78100 No Yes 10001612 102291 745 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/11/17 C0041 3246113 Chicago IL 1 07/09/05 392 Northridge Terrace GA United States US 29225 43600 No Yes 10001613 102385 611 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/10/17 C0045 3246275 Chicago IL 1 07/09/05 754 Novick Lane IL United States US 60158 7400 No Yes 10001615 102552 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/07/17 E0016 3246361 New York City NY 2 07/09/05 1 Grasskamp Court NY United States US 85077 314500 No Yes 10001617 102697 679 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/31/16 E0013 3246299 New York City NY 8 07/08/05 14 Cambridge Crossing NY United States US 78769 77600 10001618 102753 706 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 01/02/16 E0022 3246501 Charlotte NC 1 07/08/05 1666 Meadow Valley Alley GA United States US 84105 97400 10001619 102850 703 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/12/16 W0034 3246368 Los Angles CA 1 07/08/05 04/08/16 4 2016 87 1 #N/A NY United States US 373500 No Yes 10001620 102850 703 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/11/17 C0044 3246241 Chicago IL 5 07/09/05 #N/A NY United States US 373500 No Yes 10001621 104217 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/11/16 E0001 3246102 Washington DC 5 07/08/05 4565 Parkside Way NY United States US 50936 299800 No Yes 10001622 104217 705 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 C0041 3246113 Chicago IL 3 07/09/05 4565 Parkside Way NY United States US 50936 299800 No Yes 10001623 105036 625 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/25/17 E0003 3246137 Philedelphia PA 5 07/09/05 4 Birchwood Junction DC United States US 20370 136000 No Yes 10001624 105630 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 10/19/16 C0042 3246157 Chicago IL 10 07/08/05 0 Upham Point FL United States US 33961 196700 10001625 101061 488 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 02/19/17 E0011 3246259 New York City NY 2 07/09/05 1934 Lakeland Park NY United States US 50936 450600 No Yes 10001626 101061 488 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 02/03/17 E0013 3246299 New York City NY 2 07/09/05 1934 Lakeland Park GA United States US 50936 450600 No Yes 10001627 101358 709 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/08/16 E0023 3246509 Charlotte NC 12 07/08/05 3744 Moulton Court IL United States US 80279 64600 10001628 102257 544 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 E0006 3246178 Boston MA 12 07/08/05 #N/A IL United States US 103800 10001629 102787 733 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 E0003 3246137 Philedelphia PA 1 07/09/05 54 Loeprich Parkway CA United States US 97312 191900 No Yes 10001630 103038 732 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 12/07/16 E0005 3246155 Philedelphia PA 12 07/08/05 #N/A IL United States US 368900 10001631 103489 635 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/15/16 E0013 3246299 New York City NY 7 07/08/05 1279 Towne Parkway NY United States US 32859 17000 No Yes 10001634 100582 805 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/16 C0041 3246113 Chicago IL 7 07/08/05 8396 Novick Avenue IL United States US 36134 236800 10001635 100582 805 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/27/16 E0011 3246278 New York City NY 2 07/08/05 8396 Novick Avenue IL United States US 36134 236800 No Yes 10001636 101422 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/30/16 E0006 3246178 Boston MA 12 07/08/05 129 Iowa Crossing GA United States US 92812 21400 10001637 101902 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/12/16 E0016 3246361 New York City NY 6 07/08/05 22 Florence Way NY United States US 68164 112300 No Yes 10001638 102286 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/30/16 E0018 3246416 New York City NY 4 07/08/05 1 Algoma Terrace NY United States US 45470 254100 No Yes 10001639 102286 712 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/01/16 E0013 3246299 New York City NY 12 07/08/05 1 Algoma Terrace MA United States US 45470 254100 10001640 103687 575 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/03/16 E0003 3246137 Philedelphia PA 7 07/08/05 #N/A CA United States US 255500 No Yes 10001641 104150 736 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 11/17/16 C0042 3246157 Chicago IL 11 07/08/05 6 Express Plaza NY United States US 45505 6900 10001642 104211 670 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/26/17 E0003 3246137 Philedelphia PA 4 07/09/05 9809 Oxford Crossing NY United States US 28215 409100 No Yes 10001643 104211 670 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/26/16 E0006 3246178 Boston MA 4 07/08/05 9809 Oxford Crossing NY United States US 28215 409100 No Yes 10001644 104714 729 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/17/16 C0043 3246208 Chicago IL 6 07/08/05 78 Bay Junction CA United States US 93106 305100 No Yes 10001645 105080 720 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/30/16 C0041 3246113 Chicago IL 5 07/08/05 0867 Division Avenue NJ United States US 7188 228700 No Yes 10001646 105406 758 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/15/16 W0035 3246392 Los Angles CA 1 07/08/05 06/12/16 6 2016 149 0 176 Arrowood Point FL United States US 32813 130600 No Yes 10001647 105532 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/04/17 C0043 3246208 Chicago IL 7 07/09/05 72483 Hovde Drive VA United States US 22036 417800 No Yes 10001648 106266 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/03/16 W0035 3246392 Los Angles CA 7 07/08/05 5 Pennsylvania Alley IL United States US 60614 260700 No Yes 10001649 106938 334 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/17 W0026 3246116 San Francisco CA 7 07/09/05 5 Park Meadow Park AL United States US 35242 374700 No Yes 10001650 107278 566 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/27/16 E0006 3246178 Boston MA 2 07/08/05 92 Glendale Junction MI United States US 48609 487300 No Yes 10001652 100645 530 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 11/07/16 E0006 3246178 Boston MA 11 07/08/05 00135 Declaration Hill MA United States US 75074 36800 No Yes 10001653 100794 789 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/04/16 C0042 3246157 Chicago IL 1 07/08/05 18 Weeping Birch Drive MA United States US 44118 31300 10001654 101831 710 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/27/17 C0045 3246275 Chicago IL 6 07/09/05 836 Shoshone Avenue CA United States US 71151 388700 No Yes 10001655 102270 738 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 E0005 3246155 Philedelphia PA 1 07/08/05 5598 Granby Point CA United States US 60657 49300 No Yes 10001656 103660 728 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/26/17 W0028 3246206 San Francisco CA 5 07/09/05 8337 Parkside Point MA United States US 62756 219100 No Yes 10001657 104728 557 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/24/17 C0045 3246275 Chicago IL 5 07/09/05 8 Golf Course Circle NY United States US 10150 402000 No Yes 10001658 105292 727 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/25/16 E0002 3246119 Washington DC 5 07/08/05 46006 Amoth Pass FL United States US 33906 284600 No Yes 10001659 105292 727 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 02/13/16 E0020 3246450 New York City NY 2 07/08/05 07/02/16 7 2016 140 0 25 Jackson Junction OH United States US 44705 394900 No Yes 10001661 105950 599 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/12/16 W0031 3246287 San Francisco CA 4 07/08/05 9314 Dorton Court IN United States US 46216 381100 No Yes 10001662 106269 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/05/16 E0016 3246361 New York City NY 2 07/08/05 9 Sugar Lane TX United States US 78260 431700 No Yes 10001663 106467 722 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/21/17 E0002 3246119 Washington DC 7 07/09/05 6 Kedzie Avenue DC United States US 20029 135500 10001664 106953 736 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/06/17 E0012 3246297 New York City NY 5 07/09/05 06/25/17 6 2017 50 1 97112 Norway Maple Trail NY United States US 92862 46500 10001665 100176 599 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/31/16 E0009 3246219 Boston MA 10 07/08/05 25986 Springs Point GA United States US 3804 18200 10001666 100176 599 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/27/16 C0041 3246113 Chicago IL 11 07/08/05 25986 Springs Point GA United States US 3804 18200 No Yes 10001667 100847 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/26/16 E0012 3246291 New York City NY 9 07/08/05 151 Almo Terrace NY United States US 68505 463200 No Yes 10001668 101135 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/28/16 W0035 3246392 Los Angles CA 9 07/08/05 6 Ronald Regan Street NC United States US 43605 140800 10001669 101135 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 03/11/17 E0004 3246147 Philedelphia PA 3 07/09/05 6 Ronald Regan Street NC United States US 43605 140800 10001670 101992 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 C0042 3246157 Chicago IL 7 07/09/05 #N/A MA United States US 8700 No Yes 10001672 102218 681 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 06/29/16 E0018 3246416 New York City NY 6 07/08/05 1 Old Shore Court NC United States US 8638 174400 No Yes 10001673 102709 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/10/16 E0016 3246361 New York City NY 11 07/08/05 18 Debra Center NY United States US 93111 8200 No No 10001674 105564 632 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 03/14/17 E0017 3246389 New York City NY 3 07/09/05 07/17/17 7 2017 125 0 352 Northfield Crossing NC United States US 28305 460500 No Yes 10001675 106593 563 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/09/17 E0009 3246219 Boston MA 7 07/09/05 82016 Summer Ridge Plaza PA United States US 19141 391600 No Yes 10001676 100091 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/19/17 C0042 3246157 Chicago IL 6 07/09/05 23660 Maywood Center GA United States US 62764 366400 No Yes 10001678 101234 598 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/15/16 E0002 3246119 Washington DC 11 07/08/05 6151 Stoughton Crossing NY United States US 89436 2300 Yes Yes 10001679 101234 598 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 06/20/16 W0027 3246170 San Francisco CA 6 07/08/05 6151 Stoughton Crossing NY United States US 89436 2300 No Yes 10001681 102017 750 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/17/16 W0035 3246392 Los Angles CA 3 07/08/05 03/24/16 3 2016 7 1 #N/A GA United States US 432700 10001683 102167 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/25/17 C0045 3246275 Chicago IL 4 07/09/05 249 Wayridge Lane NY United States US 75226 8200 No Yes 10001684 102167 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/22/17 E0016 3246361 New York City NY 7 07/09/05 249 Wayridge Lane NY United States US 75226 8200 No Yes 10001685 102172 620 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 12/23/16 C0045 3246275 Chicago IL 12 07/08/05 6058 Arrowood Lane GA United States US 20508 239700 No Yes 10001686 102701 687 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 07/11/17 E0023 3246509 Charlotte NC 7 07/09/05 76 Meadow Ridge Street GA United States US 79934 291000 No Yes 10001687 102701 687 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/23/17 E0010 3246243 Boston MA 1 07/09/05 76 Meadow Ridge Street GA United States US 79934 291000 No Yes 10001689 104029 761 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/24/16 W0035 3246392 Los Angles CA 9 07/08/05 04388 Waywood Road NY United States US 75387 404500 10001690 104345 790 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/28/16 C0041 3246113 Chicago IL 10 07/08/05 59640 Grover Alley MA United States US 98907 390300 10001691 104345 790 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/21/16 E0023 3246509 Charlotte NC 11 07/08/05 59640 Grover Alley MA United States US 98907 390300 10001692 105894 730 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/09/17 C0045 3246275 Chicago IL 5 07/09/05 71 Golden Leaf Park FL United States US 33954 504400 No Yes 10001694 100342 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 11/02/16 C0045 3246275 Chicago IL 11 07/08/05 374 Eliot Center CA United States US 78225 62600 No Yes 10001695 100342 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/30/16 E0010 3246243 Boston MA 8 07/08/05 374 Eliot Center CA United States US 78225 62600 No Yes 10001696 100384 781 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/01/17 E0018 3246416 New York City NY 1 07/09/05 69 Kings Pass NY United States US 28278 65700 No Yes 10001698 101773 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 11/27/16 W0026 3246116 San Francisco CA 11 07/08/05 4 Anniversary Pass IL United States US 95133 39600 No Yes 10001700 101897 715 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/02/16 E0011 3246259 New York City NY 1 07/08/05 05/26/16 5 2016 145 0 1264 Esch Parkway NY United States US 28235 12400 No Yes 10001701 101897 715 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 10/31/16 E0016 3246361 New York City NY 10 07/08/05 11/26/16 11 2016 26 1 1264 Esch Parkway NY United States US 28235 12400 No No 10001702 101968 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 E0023 3246509 Charlotte NC 12 07/08/05 44979 Artisan Alley NC United States US 59771 472000 No Yes 10001703 101968 688 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 10/01/16 C0042 3246157 Chicago IL 10 07/08/05 44979 Artisan Alley NC United States US 59771 472000 10001704 102242 828 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 E0008 3246200 Boston MA 5 07/08/05 8249 Nova Point MA United States US 33111 177000 No Yes 10001705 103685 740 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 W0026 3246116 San Francisco CA 10 07/08/05 03271 Brown Place IL United States US 59105 176000 No Yes 10001706 103685 740 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/17/17 E0011 3246259 New York City NY 4 07/09/05 03271 Brown Place IL United States US 59105 176000 No Yes 10001707 105074 605 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 06/07/17 W0026 3246116 San Francisco CA 6 07/09/05 10/25/17 10 2017 140 0 43780 Hintze Point OH United States US 45254 297900 No No 10001709 106087 803 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 10/25/16 C0042 3246157 Chicago IL 10 07/08/05 5609 Daystar Park OK United States US 74170 402400 No Yes 10001710 106446 514 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 12/08/16 E0017 3246389 New York City NY 12 07/08/05 73 Dixon Crossing NY United States US 31296 307500 No Yes 10001712 100186 825 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 E0002 3246119 Washington DC 8 07/08/05 2 Michigan Road MA United States US 62525 31300 No Yes 10001713 100186 825 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/19/16 E0017 3246389 New York City NY 4 07/08/05 2 Michigan Road MA United States US 62525 31300 10001714 100305 655 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/05/17 E0001 3246102 Washington DC 4 07/09/05 0 Mendota Court MA United States US 36114 15500 No Yes 10001715 101948 739 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/16 E0011 3246259 New York City NY 9 07/08/05 63 Division Circle NY United States US 30919 392500 No No 10001716 102067 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/02/17 E0011 3246259 New York City NY 1 07/09/05 92 Farragut Way NY United States US 40618 10200 No Yes 10001717 102626 816 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/08/16 C0043 3246208 Chicago IL 11 07/08/05 6327 Waywood Alley CA United States US 38181 244000 No Yes 10001718 103694 593 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/01/16 E0022 3246501 Charlotte NC 12 07/08/05 7600 Luster Avenue NC United States US 33625 700 No Yes 10001719 103848 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/11/17 W0036 3246420 Los Angles CA 4 07/09/05 2 Rutledge Alley CA United States US 98185 1100 10001720 103848 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 02/06/17 E0023 3246511 Charlotte NC 2 07/09/05 2 Rutledge Alley CA United States US 98185 1100 No Yes 10001721 103857 786 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/30/16 C0045 3246275 Chicago IL 11 07/08/05 03/09/17 3 2017 99 0 #N/A IL United States US 439600 No Yes 10001722 104163 664 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 03/02/17 C0045 3246275 Chicago IL 3 07/09/05 36565 Del Sol Terrace CA United States US 46207 323900 No Yes 10001723 104332 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/03/16 W0035 3246392 Los Angles CA 8 07/08/05 8620 Elgar Trail IL United States US 83711 3100 No Yes 10001724 104332 654 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 06/27/17 E0011 3246259 New York City NY 6 07/09/05 06/30/17 6 2017 3 1 8620 Elgar Trail IL United States US 83711 3100 No Yes 10001725 105290 639 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/22/16 W0034 3246368 Los Angles CA 7 07/08/05 4 Raven Trail KY United States US 40215 207200 10001726 105547 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/11/16 E0024 3246517 Atlanta GA 11 07/08/05 9448 Havey Plaza GA United States US 30245 114700 No Yes 10001727 105829 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 W0027 3246170 San Francisco CA 9 07/08/05 35 Rieder Center FL United States US 32128 414000 No Yes 10001728 106038 671 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 06/12/16 E0004 3246147 Philedelphia PA 6 07/08/05 07/21/16 7 2016 39 1 352 Pierstorff Circle KY United States US 40745 27300 No Yes 10001729 106716 636 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/09/17 E0012 3246297 New York City NY 3 07/09/05 05/14/17 5 2017 66 1 6 Barby Plaza NC United States US 27658 39200 No Yes 10001730 106877 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/22/16 W0027 3246170 San Francisco CA 6 07/08/05 48 Corry Street TX United States US 88558 92800 No Yes 10001731 100515 769 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/25/16 E0011 3246259 New York City NY 10 07/08/05 03/24/17 3 2017 150 0 #N/A NY United States US 162800 No Yes 10001732 101247 622 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/06/17 E0007 3246188 Boston MA 1 07/09/05 02/26/17 2 2017 51 1 #N/A NY United States US 305600 No Yes 10001733 101258 763 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 E0006 3246178 Boston MA 3 07/08/05 3349 Dexter Junction CA United States US 52405 454600 No Yes 10001734 102406 619 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/29/17 E0011 3246259 New York City NY 5 07/09/05 2 Cody Center NY United States US 78749 104000 No No 10001735 103075 704 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/12/16 C0045 3246275 Chicago IL 7 07/08/05 88 Miller Lane NY United States US 35244 272700 10001737 103621 827 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/11/17 W0026 3246116 San Francisco CA 2 07/09/05 04/06/17 4 2017 54 1 #N/A CA United States US 268000 No Yes 10001738 103672 682 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/29/16 E0018 3246416 New York City NY 11 07/08/05 0 Warrior Point NY United States US 77255 249600 No Yes 10001739 104532 580 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/30/16 W0035 3246392 Los Angles CA 9 07/08/05 37701 Marquette Road TX United States US 79176 463100 No Yes Incentive Program 10001740 104811 814 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 12/19/16 E0002 3246119 Washington DC 12 07/08/05 00927 Independence Junction FL United States US 32225 23100 No Yes 10001741 105362 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/10/16 C0043 3246208 Chicago IL 12 07/08/05 4793 Dennis Alley TX United States US 79940 482000 No Yes 10001742 105594 513 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 05/24/17 C0041 3246113 Chicago IL 5 07/09/05 77 Scoville Alley DC United States US 20260 143200 No Yes 10001743 106518 756 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/16 E0013 3246299 New York City NY 10 07/08/05 03/01/17 3 2017 138 0 1929 Towne Street MA United States US 2472 163800 No Yes 10001744 101024 603 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/16 E0003 3246137 Philedelphia PA 1 07/08/05 06/11/16 6 2016 132 0 #N/A MA United States US 497900 No No 10001745 102174 768 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 E0023 3246511 Charlotte NC 3 07/09/05 7 Westridge Pass CA United States US 89135 160200 No No Incentive Program 10001746 102174 768 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/22/16 E0022 3246501 Charlotte NC 6 07/08/05 7 Westridge Pass CA United States US 89135 160200 10001747 102373 765 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 E0002 3246119 Washington DC 10 07/08/05 70 Graedel Junction GA United States US 45254 91300 No Yes 10001748 102692 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/22/16 C0045 3246275 Chicago IL 9 07/08/05 4 8th Circle MA United States US 43605 33500 No Yes 10001749 102692 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/22/16 C0045 3246275 Chicago IL 4 07/08/05 4 8th Circle MA United States US 43605 33500 10001750 102893 772 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/06/16 E0003 3246137 Philedelphia PA 10 07/08/05 #N/A GA United States US 42200 No Yes 10001751 103244 629 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/06/16 C0045 3246275 Chicago IL 12 07/08/05 8 Namekagon Road MA United States US 30311 477500 No Yes 10001752 103244 629 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/06/17 W0037 3246444 Los Angles CA 2 07/09/05 8 Namekagon Road MA United States US 30311 477500 No Yes 10001753 103521 505 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/01/17 W0039 3246477 Seattle WA 5 07/09/05 08/19/17 8 2017 110 0 6959 Corry Center CA United States US 48295 23900 No Yes 10001754 104291 775 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/10/17 C0043 3246208 Chicago IL 1 07/09/05 0185 Hintze Trail MA United States US 92555 433800 10001755 104291 775 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/27/17 E0024 3246517 Atlanta GA 3 07/09/05 0185 Hintze Trail MA United States US 92555 433800 No No 10001756 104603 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 12/02/16 E0002 3246119 Washington DC 12 07/08/05 01/18/17 1 2017 47 1 527 Elmside Alley OH United States US 45208 300200 No Yes 10001758 105931 661 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 12/04/16 E0003 3246137 Philedelphia PA 12 07/08/05 12/30/16 12 2016 26 1 918 Larry Alley CA United States US 93005 18200 No Yes 10001759 106536 736 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 W0033 3246325 San Francisco CA 2 07/09/05 6827 Larry Street MI United States US 48555 37600 No Yes 10001760 100029 746 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/01/16 E0019 3246431 New York City NY 6 07/08/05 1721 Eastlawn Avenue NY United States US 85754 4800 No Yes 10001764 100185 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/10/17 E0016 3246361 New York City NY 4 07/09/05 708 Cottonwood Center NY United States US 75210 80700 No Yes 10001765 100185 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/31/16 W0026 3246116 San Francisco CA 3 07/08/05 708 Cottonwood Center CA United States US 75210 80700 No Yes 10001766 101553 665 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 06/13/16 E0007 3246188 Boston MA 6 07/08/05 46006 Hanson Center MA United States US 11447 372400 10001767 102096 462 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/19/16 E0019 3246431 New York City NY 2 07/08/05 23931 Golf View Terrace NY United States US 89036 26300 No Yes 10001770 102936 491 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/19/17 W0035 3246392 Los Angles CA 5 07/09/05 09/24/17 9 2017 128 0 #N/A CA United States US 479500 No Yes 10001771 102936 491 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 04/20/17 C0042 3246157 Chicago IL 4 07/09/05 06/27/17 6 2017 68 1 #N/A CA United States US 479500 Yes Yes 10001772 103609 725 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 E0016 3246361 New York City NY 1 07/09/05 8 Myrtle Circle NY United States US 85219 29500 10001773 103609 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/25/16 E0004 3246147 Philedelphia PA 11 07/08/05 8 Myrtle Circle MA United States US 85219 29500 No Yes 10001774 104836 419 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 05/23/17 E0005 3246155 Philedelphia PA 5 07/09/05 9 Daystar Street GA United States US 30301 115900 No Yes 10001775 105208 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 07/25/17 W0032 3246306 San Francisco CA 7 07/09/05 620 Di Loreto Circle TX United States US 78789 216200 No Yes 10001776 105472 724 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/02/16 E0005 3246155 Philedelphia PA 7 07/08/05 48253 Oriole Trail KY United States US 40293 256300 No Yes 10001777 105651 547 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 04/10/17 E0012 3246291 New York City NY 4 07/09/05 62389 Clemons Terrace IL United States US 60435 326000 No No 10001780 101597 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 07/16/17 W0035 3246392 Los Angles CA 7 07/09/05 6722 Center Park GA United States US 6905 12900 No No 10001781 102113 835 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/16 E0023 3246511 Charlotte NC 5 07/08/05 877 Schurz Way CA United States US 11854 344500 No Yes 10001782 103303 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/20/16 E0022 3246501 Charlotte NC 4 07/08/05 97 Village Green Street IL United States US 29615 186200 No Yes 10001783 103303 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 10/09/16 C0045 3246275 Chicago IL 10 07/08/05 97 Village Green Street IL United States US 29615 186200 No Yes 10001784 103375 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/15/17 E0011 3246259 New York City NY 1 07/09/05 8399 Esch Avenue NY United States US 73142 436700 No Yes 10001785 103461 715 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/14/16 E0020 3246450 New York City NY 6 07/08/05 8 Farmco Junction NY United States US 75379 421400 No Yes 10001786 103461 715 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/17/16 E0017 3246389 New York City NY 6 07/08/05 8 Farmco Junction CA United States US 75379 421400 10001787 105292 727 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/30/17 C0041 3246113 Chicago IL 5 07/09/05 43 Butterfield Alley MA United States US 2119 2700 10001789 100325 704 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 W0026 3246116 San Francisco CA 6 07/09/05 564 Vera Park IL United States US 55557 242000 No Yes 10001790 100325 704 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/05/16 E0009 3246219 Boston MA 4 07/08/05 564 Vera Park IL United States US 55557 242000 No Yes 10001791 100427 749 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/30/16 C0042 3246157 Chicago IL 9 07/08/05 0406 Sheridan Point NC United States US 70826 218600 No Yes 10001792 100427 749 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/02/17 E0018 3246416 New York City NY 7 07/09/05 0406 Sheridan Point NC United States US 70826 218600 10001793 102363 653 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 E0025 3246525 Atlanta GA 2 07/08/05 57050 Farwell Junction IL United States US 34615 402500 No No 10001794 102711 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/16 E0005 3246155 Philedelphia PA 2 07/08/05 77129 Heath Terrace NY United States US 15210 16200 No No 10001795 102711 695 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 10/26/16 E0012 3246297 New York City NY 10 07/08/05 10/30/16 10 2016 4 1 77129 Heath Terrace NY United States US 15210 16200 No Yes 10001797 104407 638 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/17 W0035 3246392 Los Angles CA 6 07/09/05 11 Green Point MA United States US 94913 190200 No No 10001799 104839 785 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/10/16 E0010 3246243 Boston MA 2 07/08/05 089 Mcguire Court NY United States US 11431 111800 No Yes 10001800 100079 550 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 E0002 3246119 Washington DC 3 07/09/05 79344 Laurel Avenue CA United States US 28205 346500 No Yes 10001801 101477 809 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/15/16 W0026 3246116 San Francisco CA 7 07/08/05 10/14/16 10 2016 91 0 #N/A CA United States US 162800 No Yes 10001802 102221 707 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/20/16 W0040 3246485 Seattle WA 9 07/08/05 11/19/16 11 2016 60 1 #N/A NY United States US 60100 No Yes 10001803 102221 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/27/17 E0011 3246259 New York City NY 6 07/09/05 #N/A NY United States US 60100 Yes Yes 10001804 102522 727 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/15/17 E0022 3246501 Charlotte NC 1 07/09/05 8891 Mendota Park GA United States US 73197 72800 No Yes 10001805 103126 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 W0029 3246235 San Francisco CA 11 07/08/05 2192 Arkansas Crossing NY United States US 65898 168700 No Yes 10001806 103169 740 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/30/16 E0024 3246517 Atlanta GA 7 07/08/05 00035 Morningstar Junction IL United States US 96845 183700 No Yes 10001807 103169 740 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 E0024 3246517 Atlanta GA 9 07/08/05 00035 Morningstar Junction IL United States US 96845 183700 No Yes 10001808 104770 498 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 06/29/16 E0022 3246501 Charlotte NC 6 07/08/05 52750 Randy Alley CA United States US 93381 73200 No Yes 10001809 105034 802 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/27/16 W0040 3246485 Seattle WA 12 07/08/05 0971 Kedzie Plaza AL United States US 35236 153700 No Yes 10001810 105808 703 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 10/06/16 C0043 3246208 Chicago IL 10 07/08/05 0 Pierstorff Terrace TX United States US 76121 399000 No No 10001811 106120 629 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/07/16 C0042 3246157 Chicago IL 8 07/08/05 09/24/16 9 2016 48 1 6 4th Court NV United States US 89706 101400 No Yes 10001813 100134 684 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/16 E0002 3246119 Washington DC 1 07/08/05 177 Becker Point NC United States US 57105 208200 No Yes 10001814 100258 694 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/17 E0005 3246155 Philedelphia PA 6 07/09/05 8 Browning Circle MA United States US 48092 261000 No Yes 10001815 102499 818 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/10/17 E0019 3246431 New York City NY 1 07/09/05 6594 Derek Point NY United States US 96815 68000 No Yes 10001816 102827 626 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/17 W0037 3246444 Los Angles CA 1 07/09/05 03/13/17 3 2017 41 1 #N/A MA United States US 346800 No Yes 10001817 103612 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/23/17 W0032 3246306 San Francisco CA 4 07/09/05 3 Anzinger Alley IL United States US 60657 231300 No Yes 10001818 104250 804 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/10/16 C0044 3246241 Chicago IL 3 07/08/05 3 Hagan Way NY United States US 77206 23400 No Yes 10001819 104250 804 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/09/16 W0026 3246116 San Francisco CA 6 07/08/05 3 Hagan Way NY United States US 77206 23400 10001820 104577 731 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/02/17 C0042 3246157 Chicago IL 7 07/09/05 3 Rowland Road NM United States US 87105 548100 No Yes 10001821 104738 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/21/17 W0029 3246235 San Francisco CA 2 07/09/05 580 Mallard Hill OK United States US 73179 217000 No Yes 10001822 105488 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/12/17 W0031 3246287 San Francisco CA 6 07/09/05 695 Forest Dale Terrace NE United States US 68164 246600 No Yes 10001823 105581 623 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/28/17 E0003 3246137 Philedelphia PA 1 07/09/05 183 Dakota Road OH United States US 45426 453500 No Yes 10001824 106198 778 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 01/31/17 E0013 3246299 New York City NY 1 07/09/05 05/11/17 5 2017 100 0 60261 Kropf Junction HI United States US 96845 79700 No Yes 10001825 106239 562 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/17/16 E0022 3246501 Charlotte NC 2 07/08/05 82 Waywood Park KY United States US 40515 266100 No Yes 10001826 106746 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/19/16 E0007 3246188 Boston MA 5 07/08/05 221 Banding Terrace GA United States US 30610 24400 10001827 106924 477 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 01/17/16 W0035 3246392 Los Angles CA 1 07/08/05 53904 Westridge Parkway CA United States US 93778 503600 No Yes 10001828 100250 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/17 C0045 3246275 Chicago IL 2 07/09/05 021 Fieldstone Parkway MA United States US 90071 222200 No Yes 10001829 100250 632 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/29/17 E0013 3246299 New York City NY 4 07/09/05 021 Fieldstone Parkway MA United States US 90071 222200 10001830 100455 637 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 E0022 3246501 Charlotte NC 12 07/08/05 164 Blaine Pass CA United States US 53225 388900 No Yes 10001831 100455 637 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/07/17 E0018 3246416 New York City NY 6 07/09/05 164 Blaine Pass CA United States US 53225 388900 No Yes 10001832 101227 611 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/14/16 C0041 3246113 Chicago IL 9 07/08/05 262 Warner Terrace CA United States US 60663 265300 10001833 102478 646 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/02/16 E0024 3246517 Atlanta GA 7 07/08/05 4 Mccormick Alley CA United States US 98464 18500 No Yes 10001834 102756 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/13/16 E0007 3246188 Boston MA 5 07/08/05 03670 Sunfield Point MA United States US 43210 205600 No Yes 10001835 102810 674 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/07/16 E0023 3246511 Charlotte NC 5 07/08/05 412 Corben Place MA United States US 20062 30400 No Yes 10001836 102810 674 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/19/16 E0017 3246389 New York City NY 12 07/08/05 412 Corben Place MA United States US 20062 30400 No Yes 10001837 106937 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 04/08/17 C0045 3246275 Chicago IL 4 07/09/05 9 North Drive MN United States US 55585 185500 No Yes 10001838 106985 791 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 09/16/16 C0042 3246157 Chicago IL 9 07/08/05 10/05/16 10 2016 19 1 244 Linden Parkway NC United States US 28055 271200 10001839 100062 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/16 C0043 3246208 Chicago IL 4 07/08/05 581 Mockingbird Center CA United States US 55402 32800 No Yes 10001840 100062 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/04/16 E0023 3246511 Charlotte NC 12 07/08/05 581 Mockingbird Center CA United States US 55402 32800 No Yes 10001841 101508 647 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/18/16 E0007 3246188 Boston MA 1 07/08/05 05/15/16 5 2016 118 0 #N/A NY United States US 446100 No Yes 10001842 102401 830 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/23/16 E0006 3246178 Boston MA 3 07/08/05 06/24/16 6 2016 93 0 544 Golf Course Lane CA United States US 45218 3600 10001843 102401 830 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 12/16/16 E0013 3246299 New York City NY 12 07/08/05 05/03/17 5 2017 138 0 544 Golf Course Lane CA United States US 45218 3600 No Yes 10001845 102904 556 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 04/12/17 E0004 3246147 Philedelphia PA 4 07/09/05 9 Alpine Plaza CA United States US 37210 82400 10001846 102904 556 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/19/16 E0011 3246259 New York City NY 10 07/08/05 9 Alpine Plaza CA United States US 37210 82400 No Yes 10001847 102930 806 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 08/31/16 E0004 3246147 Philedelphia PA 8 07/08/05 51 Badeau Alley GA United States US 94616 466700 No Yes 10001848 102930 806 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/16/16 C0045 3246275 Chicago IL 1 07/08/05 51 Badeau Alley GA United States US 94616 466700 No Yes 10001849 103491 789 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/13/16 W0040 3246485 Seattle WA 7 07/08/05 005 Surrey Court NY United States US 74103 266700 No Yes 10001850 103491 789 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/14/16 W0032 3246306 San Francisco CA 3 07/08/05 005 Surrey Court NY United States US 74103 266700 No Yes 10001851 103662 756 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/13/16 W0035 3246392 Los Angles CA 2 07/08/05 25 Center Junction CA United States US 20231 7300 No No 10001852 103662 756 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/07/16 W0033 3246325 San Francisco CA 1 07/08/05 25 Center Junction CA United States US 20231 7300 No Yes 10001853 103981 681 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/08/16 E0005 3246155 Philedelphia PA 11 07/08/05 236 Judy Way MA United States US 75044 272600 No No 10001854 104159 793 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/24/16 E0009 3246219 Boston MA 4 07/08/05 14338 3rd Hill IL United States US 16550 14300 No Yes 10001855 104159 793 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/29/16 W0031 3246287 San Francisco CA 12 07/08/05 14338 3rd Hill IL United States US 16550 14300 No Yes 10001856 104487 680 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/12/17 E0014 3246318 New York City NY 2 07/09/05 05/06/17 5 2017 83 1 #N/A NY United States US 305700 Yes Yes 10001857 104487 680 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/14/16 E0002 3246119 Washington DC 6 07/08/05 09/19/16 9 2016 97 0 #N/A MA United States US 305700 No Yes 10001858 105540 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/29/17 C0042 3246157 Chicago IL 7 07/09/05 9130 Evergreen Plaza IL United States US 60636 182800 No Yes 10001859 105985 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/17/16 C0041 3246113 Chicago IL 3 07/08/05 64215 Artisan Circle DC United States US 20546 454500 No Yes 10001860 106092 634 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/17/17 W0033 3246325 San Francisco CA 6 07/09/05 5 Tennyson Junction CA United States US 95155 176700 No Yes 10001861 106211 659 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/09/16 W0035 3246392 Los Angles CA 7 07/08/05 6 Pine View Plaza AR United States US 72118 18000 10001862 106379 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/13/17 W0036 3246420 Los Angles CA 6 07/09/05 5348 Schurz Point TX United States US 88569 216300 10001863 106696 570 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/02/16 E0012 3246291 New York City NY 10 07/08/05 19 Forest Run Junction NY United States US 46406 543900 No Yes 10001864 100121 767 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/06/17 W0035 3246392 Los Angles CA 7 07/09/05 43505 Welch Way GA United States US 33763 280900 No Yes 10001865 100121 767 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/20/16 W0035 3246392 Los Angles CA 11 07/08/05 43505 Welch Way GA United States US 33763 280900 No Yes 10001866 102413 753 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/13/16 C0043 3246208 Chicago IL 5 07/08/05 71 Clarendon Plaza MA United States US 77035 14500 No Yes 10001867 102554 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/17 C0043 3246208 Chicago IL 5 07/09/05 0 Autumn Leaf Point NC United States US 35815 13200 No Yes 10001868 102776 582 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/18/16 E0001 3246102 Washington DC 5 07/08/05 06/09/16 6 2016 22 1 #N/A MA United States US 404600 No Yes 10001870 103097 567 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 W0029 3246235 San Francisco CA 7 07/08/05 3208 Hoffman Center IL United States US 33142 394200 No Yes 10001872 103281 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 E0022 3246501 Charlotte NC 8 07/08/05 929 Marcy Plaza NY United States US 20520 213700 No Yes 10001873 103364 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 E0019 3246431 New York City NY 3 07/09/05 984 Thackeray Terrace NY United States US 31136 91600 No Yes 10001874 103364 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/10/16 E0018 3246421 New York City NY 3 07/08/05 984 Thackeray Terrace GA United States US 31136 91600 No Yes 10001875 103427 739 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/01/16 E0009 3246219 Boston MA 2 07/08/05 957 Pine View Place IL United States US 25709 31700 No Yes 10001876 104135 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/23/16 W0035 3246392 Los Angles CA 8 07/08/05 43 Carioca Trail IL United States US 76598 229200 No Yes 10001877 104135 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/13/16 C0043 3246208 Chicago IL 10 07/08/05 43 Carioca Trail IL United States US 76598 229200 No Yes 10001878 104528 586 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 08/01/16 E0021 3246493 Charlotte NC 8 07/08/05 6 Maple Park KY United States US 40256 76400 No Yes Incentive Program 10001879 104641 720 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 W0029 3246235 San Francisco CA 9 07/08/05 83511 Sachs Way AL United States US 35405 458300 No Yes 10001880 104990 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 10/07/16 E0006 3246178 Boston MA 10 07/08/05 7928 Moland Terrace ND United States US 58207 240500 No Yes 10001881 105933 799 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/21/16 E0009 3246219 Boston MA 9 07/08/05 566 Cordelia Alley LA United States US 70894 295900 No Yes 10001882 100365 598 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/04/16 C0043 3246208 Chicago IL 1 07/08/05 05/06/16 5 2016 123 0 #N/A NC United States US 16200 10001883 100365 598 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 03/10/16 W0026 3246116 San Francisco CA 3 07/08/05 04/11/16 4 2016 32 1 #N/A NC United States US 16200 No Yes 10001884 100366 710 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/08/17 C0043 3246208 Chicago IL 3 07/09/05 #N/A IL United States US 35200 No Yes 10001885 101079 846 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/16 E0017 3246389 New York City NY 5 07/08/05 07/01/16 7 2016 33 1 #N/A NY United States US 373100 No Yes 10001886 101221 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/15/17 C0044 3246241 Chicago IL 5 07/09/05 81 New Castle Alley CA United States US 23612 389000 No Yes 10001887 101221 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/28/16 E0004 3246147 Philedelphia PA 1 07/08/05 81 New Castle Alley CA United States US 23612 389000 No Yes 10001888 101223 558 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/24/17 W0039 3246477 Seattle WA 7 07/09/05 389 Reindahl Crossing CA United States US 40591 324300 No Yes 10001889 101223 558 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/17 E0002 3246119 Washington DC 3 07/09/05 389 Reindahl Crossing CA United States US 40591 324300 No Yes 10001891 102845 696 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 12/31/16 E0002 3246119 Washington DC 12 07/08/05 64680 Dawn Trail GA United States US 46207 187700 No Yes 10001892 103504 644 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/28/17 C0043 3246208 Chicago IL 7 07/09/05 12/16/17 12 2017 141 0 70 Portage Trail NC United States US 79928 40600 10001893 103506 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 W0033 3246325 San Francisco CA 12 07/08/05 490 Sycamore Drive IL United States US 66622 3600 No Yes 10001894 103506 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/25/17 W0032 3246306 San Francisco CA 5 07/09/05 490 Sycamore Drive IL United States US 66622 3600 No Yes 10001895 104117 621 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/09/17 E0005 3246155 Philedelphia PA 2 07/09/05 293 Roxbury Alley MA United States US 27499 49300 No No Incentive Program 10001896 104117 621 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/12/17 C0042 3246157 Chicago IL 7 07/09/05 293 Roxbury Alley MA United States US 27499 49300 Yes Yes 10001897 104508 609 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 01/04/16 W0035 3246392 Los Angles CA 1 07/08/05 27954 Carey Street TX United States US 88519 113400 No Yes 10001898 106104 581 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/24/16 E0017 3246389 New York City NY 6 07/08/05 510 Merrick Road FL United States US 32309 185200 No Yes 10001899 106335 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 09/19/16 W0026 3246116 San Francisco CA 9 07/08/05 3332 Moland Circle MS United States US 39505 381400 No Yes 10001900 106452 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 02/08/16 E0007 3246188 Boston MA 2 07/08/05 6 Melrose Center NM United States US 87121 20800 No Yes 10001901 106714 622 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/31/17 C0045 3246275 Chicago IL 7 07/09/05 8 Moulton Terrace MS United States US 39216 132600 No Yes 10001902 106908 706 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 06/06/17 W0026 3246116 San Francisco CA 6 07/09/05 09/05/17 9 2017 91 0 52 Sheridan Way IL United States US 61635 544700 No Yes 10001903 100396 610 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 W0026 3246116 San Francisco CA 5 07/08/05 9193 Eggendart Plaza MA United States US 22119 500 10001904 101266 675 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/17 C0044 3246241 Chicago IL 6 07/09/05 39 Westend Parkway GA United States US 88569 356200 No Yes 10001906 101775 726 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 C0043 3246208 Chicago IL 1 07/09/05 2455 Manley Plaza CA United States US 33315 15200 No Yes 10001907 101775 726 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 E0022 3246501 Charlotte NC 7 07/08/05 2455 Manley Plaza CA United States US 33315 15200 No Yes 10001908 101981 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/20/16 C0043 3246208 Chicago IL 3 07/08/05 IL United States US 10110 9000 No No Incentive Program 10001910 102170 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/16/17 C0045 3246275 Chicago IL 2 07/09/05 82404 Oak Valley Hill MA United States US 48275 39400 No Yes 10001911 102170 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/22/16 W0038 3246467 Los Angles CA 11 07/08/05 82404 Oak Valley Hill MA United States US 48275 39400 10001912 102255 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/16 E0015 3246338 New York City NY 10 07/08/05 27572 Russell Avenue NY United States US 94286 342700 No Yes 10001913 102255 723 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/24/16 E0017 3246389 New York City NY 5 07/08/05 27572 Russell Avenue IL United States US 94286 342700 No Yes 10001915 103698 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/18/17 E0020 3246450 New York City NY 4 07/09/05 175 Spohn Pass NY United States US 33069 154000 10001916 103698 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/17/17 W0028 3246206 San Francisco CA 6 07/09/05 175 Spohn Pass IL United States US 33069 154000 No Yes 10001918 105716 718 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 09/22/16 W0038 3246467 Los Angles CA 9 07/08/05 01/31/17 1 2017 131 0 54 Gina Center LA United States US 71307 290100 10001919 106995 747 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/19/16 E0011 3246278 New York City NY 10 07/08/05 54 Swallow Court DC United States US 20260 100500 No Yes 10001920 101182 677 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/07/17 W0033 3246325 San Francisco CA 6 07/09/05 373 Transport Park IL United States US 6533 480700 No Yes Incentive Program 10001921 101182 677 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/05/17 W0035 3246392 Los Angles CA 6 07/09/05 373 Transport Park IL United States US 6533 480700 No Yes 10001923 105105 655 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Agent 07/04/16 E0018 3246421 New York City NY 7 07/08/05 11/12/16 11 2016 131 0 98829 Iowa Point LA United States US 71161 38800 No Yes 10001924 105118 767 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 12/08/16 W0027 3246170 San Francisco CA 12 07/08/05 02/24/17 2 2017 78 1 7 Stang Alley CA United States US 92137 413800 No Yes 10001925 105705 621 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/07/16 C0043 3246208 Chicago IL 11 07/08/05 6 Del Sol Plaza SC United States US 29203 334400 10001926 106410 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/16 C0043 3246208 Chicago IL 7 07/08/05 3 Donald Court TN United States US 38161 119100 No Yes 10001927 106510 694 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Agent 05/03/16 C0043 3246208 Chicago IL 5 07/08/05 07/24/16 7 2016 82 1 17137 Morningstar Junction TX United States US 76305 103900 No Yes 10001928 106651 720 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/14/16 C0042 3246157 Chicago IL 2 07/08/05 32098 Granby Way TX United States US 79984 365500 No Yes 10001929 106792 597 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/27/16 C0044 3246241 Chicago IL 4 07/08/05 5 Laurel Road TX United States US 77245 500300 No No 10001930 100479 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/16/17 E0024 3246517 Atlanta GA 1 07/09/05 0 Stang Circle NY United States US 79945 51700 10001931 100479 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/10/16 E0022 3246501 Charlotte NC 11 07/08/05 0 Stang Circle NY United States US 79945 51700 No Yes 10001932 101535 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/19/16 E0004 3246147 Philedelphia PA 7 07/08/05 8185 Bellgrove Park CA United States US 11044 19200 No Yes 10001933 102371 658 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 03/19/17 E0017 3246389 New York City NY 3 07/09/05 438 Spaight Way NY United States US 93794 462500 No Yes 10001934 103224 649 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 E0024 3246517 Atlanta GA 9 07/08/05 669 Paget Point IL United States US 33972 456000 10001935 103673 538 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/13/16 E0017 3246389 New York City NY 11 07/08/05 02/27/17 2 2017 106 0 #N/A NY United States US 497400 No Yes 10001937 105558 530 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 05/19/16 E0003 3246137 Philedelphia PA 5 07/08/05 658 Fremont Hill CA United States US 90410 486200 10001938 105682 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/16/16 C0044 3246241 Chicago IL 9 07/08/05 3175 Eagle Crest Trail IN United States US 46614 352100 No Yes 10001939 106058 666 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/29/17 E0001 3246102 Washington DC 4 07/09/05 06/25/17 6 2017 57 1 8497 Gulseth Street SC United States US 29220 452900 No Yes 10001940 106222 688 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 07/24/16 E0013 3246299 New York City NY 7 07/08/05 08/29/16 8 2016 36 1 09 Schlimgen Alley MN United States US 55470 419200 No Yes 10001941 106507 527 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/02/16 W0035 3246392 Los Angles CA 7 07/08/05 5892 Lien Place AZ United States US 85005 172200 No Yes 10001942 106943 621 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/02/17 E0009 3246219 Boston MA 6 07/09/05 3143 Banding Parkway PA United States US 19605 33600 No Yes 10001943 106973 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/06/17 W0035 3246392 Los Angles CA 5 07/09/05 2313 Northview Street FL United States US 32526 79800 No Yes 10001944 100043 803 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/28/16 C0042 3246157 Chicago IL 3 07/08/05 6667 Esch Road CA United States US 15210 174800 No Yes 10001945 100417 566 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/23/16 E0006 3246178 Boston MA 10 07/08/05 19 Vernon Alley CA United States US 45249 137000 No Yes 10001946 101307 763 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/04/17 C0042 3246157 Chicago IL 4 07/09/05 05/30/17 5 2017 56 1 #N/A IL United States US 410600 10001947 101653 639 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 E0005 3246155 Philedelphia PA 2 07/08/05 1594 Kinsman Place CA United States US 33345 355400 No Yes 10001948 101653 639 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 E0007 3246188 Boston MA 6 07/09/05 1594 Kinsman Place CA United States US 33345 355400 No Yes 10001949 101971 647 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/19/17 E0023 3246511 Charlotte NC 1 07/09/05 05/23/17 5 2017 124 0 4690 Beilfuss Crossing CA United States US 20022 11500 10001951 105862 817 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/19/16 W0034 3246368 Los Angles CA 8 07/08/05 3 Old Shore Center TX United States US 75221 21700 No Yes 10001952 105985 725 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/28/17 E0024 3246517 Atlanta GA 6 07/09/05 07/17/17 7 2017 19 1 875 Stone Corner Alley FL United States US 32412 313700 No Yes 10001954 100224 819 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/05/17 C0045 3246275 Chicago IL 1 07/09/05 32816 Lindbergh Hill CA United States US 33305 76700 No Yes 10001955 100224 819 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/01/16 W0034 3246368 Los Angles CA 10 07/08/05 32816 Lindbergh Hill CA United States US 33305 76700 Yes Yes 10001956 100261 768 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/27/16 E0017 3246389 New York City NY 8 07/08/05 11/14/16 11 2016 79 1 #N/A NY United States US 411200 No No 10001957 100659 751 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 W0032 3246306 San Francisco CA 7 07/08/05 0 Monterey Drive IL United States US 25305 494300 No Yes 10001958 100857 451 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 04/09/17 W0035 3246392 Los Angles CA 4 07/09/05 979 Bonner Drive IL United States US 45223 306800 No Yes 10001959 101067 531 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/11/16 E0010 3246243 Boston MA 12 07/08/05 02/04/17 2 2017 55 1 #N/A GA United States US 359700 No Yes 10001960 101459 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 C0041 3246113 Chicago IL 10 07/08/05 286 Menomonie Avenue NY United States US 30092 440900 No Yes 10001961 101459 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/31/16 W0040 3246485 Seattle WA 7 07/08/05 286 Menomonie Avenue NY United States US 30092 440900 No Yes 10001962 101506 746 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/24/16 W0029 3246235 San Francisco CA 3 07/08/05 06/17/16 6 2016 85 1 #N/A IL United States US 309600 No Yes 10001963 101679 799 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/07/17 W0032 3246306 San Francisco CA 2 07/09/05 206 Rusk Point IL United States US 85297 167100 No Yes 10001964 103322 485 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 06/01/16 W0029 3246235 San Francisco CA 6 07/08/05 5056 Merchant Crossing MA United States US 37410 236300 No Yes 10001965 103322 485 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 02/26/16 W0036 3246420 Los Angles CA 2 07/08/05 5056 Merchant Crossing MA United States US 37410 236300 No Yes 10001967 104237 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/17 E0022 3246501 Charlotte NC 7 07/09/05 9 Sunnyside Junction MA United States US 76210 11600 No Yes 10001969 105151 654 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 04/30/17 C0042 3246157 Chicago IL 4 07/09/05 08/27/17 8 2017 119 0 23211 Superior Alley CA United States US 94975 320500 No Yes 10001970 105220 616 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 10/14/16 E0020 3246450 New York City NY 10 07/08/05 09232 Park Meadow Circle AZ United States US 85062 546700 No Yes 10001971 105227 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/09/16 E0011 3246259 New York City NY 10 07/08/05 60474 Harper Point NY United States US 40618 298000 No Yes 10001972 105898 768 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/03/16 C0045 3246275 Chicago IL 10 07/08/05 7 David Trail DC United States US 20456 370300 No Yes 10001973 106085 599 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 05/12/17 E0020 3246450 New York City NY 5 07/09/05 07/28/17 7 2017 77 1 9 Corscot Trail TN United States US 37914 229200 No Yes 10001974 106624 627 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/03/17 E0013 3246299 New York City NY 2 07/09/05 8 American Ash Plaza NY United States US 6854 224700 No Yes 10001975 100304 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 E0011 3246259 New York City NY 6 07/08/05 8 Charing Cross Road NY United States US 53277 16600 No Yes 10001976 100803 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/23/16 E0002 3246119 Washington DC 2 07/08/05 5658 Birchwood Road IL United States US 35295 303000 No Yes 10001977 100803 699 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/23/16 E0011 3246259 New York City NY 1 07/08/05 5658 Birchwood Road IL United States US 35295 303000 No Yes 10001978 101842 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/20/16 W0029 3246235 San Francisco CA 3 07/08/05 20 Northfield Plaza NY United States US 44505 478100 10001979 101935 821 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 W0028 3246206 San Francisco CA 11 07/08/05 7170 Paget Place MA United States US 85705 269400 No No 10001980 102131 510 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 07/20/16 E0018 3246421 New York City NY 7 07/08/05 6675 Bartillon Crossing NY United States US 2472 1000 No Yes 10001981 103352 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/04/16 E0011 3246259 New York City NY 1 07/08/05 18 Laurel Way NY United States US 77206 165300 No Yes 10001982 103352 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/15/17 E0006 3246178 Boston MA 1 07/09/05 18 Laurel Way IL United States US 77206 165300 No Yes 10001983 103934 661 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 05/17/16 E0017 3246389 New York City NY 5 07/08/05 403 Vermont Parkway NY United States US 89135 95100 No Yes 10001984 104743 597 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/29/16 W0027 3246170 San Francisco CA 5 07/08/05 07/22/16 7 2016 54 1 446 Green Ridge Junction NY United States US 10131 543400 No No 10001985 105319 631 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 09/25/16 W0037 3246444 Los Angles CA 9 07/08/05 01/21/17 1 2017 118 0 0167 Union Alley FL United States US 33811 409600 No Yes 10001986 105781 605 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 C0042 3246157 Chicago IL 2 07/09/05 95101 6th Pass WI United States US 53726 136500 No Yes 10001987 106111 733 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 02/12/17 W0026 3246116 San Francisco CA 2 07/09/05 1073 Continental Point TX United States US 79905 396600 No Yes 10001988 106161 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/22/16 C0042 3246157 Chicago IL 4 07/08/05 0 Kings Junction DE United States US 19714 72400 No Yes 10001990 106451 607 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 03/11/16 E0017 3246389 New York City NY 3 07/08/05 07/01/16 7 2016 112 0 453 Dayton Drive CA United States US 92519 392000 No Yes 10001991 107240 526 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 W0027 3246170 San Francisco CA 6 07/08/05 1063 Weeping Birch Avenue CO United States US 80945 45800 No Yes 10001992 100478 771 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/07/16 E0017 3246389 New York City NY 3 07/08/05 1054 Bonner Parkway NY United States US 33915 199600 No Yes 10001993 102760 689 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/04/16 W0031 3246287 San Francisco CA 11 07/08/05 01/23/17 1 2017 80 1 #N/A NY United States US 5100 No Yes 10001995 103045 587 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/30/17 C0045 3246275 Chicago IL 6 07/09/05 9899 Carberry Park NY United States US 55166 357300 No Yes 10001996 104330 752 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/10/17 W0026 3246116 San Francisco CA 4 07/09/05 06/01/17 6 2017 52 1 #N/A NC United States US 255300 No Yes 10001997 105586 688 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 08/16/16 W0037 3246444 Los Angles CA 8 07/08/05 9 Longview Plaza CA United States US 94142 241000 No Yes 10001998 106670 829 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/19/16 E0006 3246178 Boston MA 4 07/08/05 91 Bartelt Hill AZ United States US 85297 357900 No Yes 10001999 107019 618 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/08/17 W0029 3246235 San Francisco CA 4 07/09/05 08/08/17 8 2017 122 0 01280 Scoville Lane FL United States US 33605 10600 No Yes 10002000 107041 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 W0026 3246116 San Francisco CA 1 07/08/05 5005 Vidon Place TX United States US 88530 64300 No Yes 10002003 101221 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 06/11/17 E0002 3246119 Washington DC 6 07/09/05 #N/A NY United States US 484000 10002004 101400 743 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/16 E0024 3246517 Atlanta GA 8 07/08/05 6932 Gina Place NY United States US 20575 415000 No Yes 10002005 101400 743 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 02/17/16 C0041 3246113 Chicago IL 2 07/08/05 6932 Gina Place NY United States US 20575 415000 No Yes 10002006 103336 690 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/15/16 E0016 3246361 New York City NY 3 07/08/05 07/20/16 7 2016 127 0 #N/A NY United States US 180500 No Yes 10002007 103522 554 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/02/17 C0041 3246113 Chicago IL 6 07/09/05 09/17/17 9 2017 107 0 #N/A IL United States US 368100 10002008 103522 554 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 05/11/16 E0021 3246493 Charlotte NC 5 07/08/05 05/25/16 5 2016 14 1 #N/A IL United States US 368100 10002009 103845 782 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/12/16 E0019 3246431 New York City NY 2 07/08/05 03/02/16 3 2016 19 1 #N/A NY United States US 3600 10002010 103845 782 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/17/17 W0035 3246392 Los Angles CA 3 07/09/05 #N/A IL United States US 3600 No Yes 10002012 104509 817 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/30/16 C0043 3246208 Chicago IL 4 07/08/05 00 Maple Wood Avenue NY United States US 14652 230200 No Yes 10002013 105334 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/04/16 C0044 3246241 Chicago IL 12 07/08/05 819 Grim Circle AR United States US 72222 286200 No Yes 10002014 105685 720 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 03/09/17 E0012 3246297 New York City NY 3 07/09/05 05/14/17 5 2017 66 1 2 Northwestern Junction TX United States US 77218 510100 No Yes 10002017 102500 534 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 04/22/16 C0043 3246208 Chicago IL 4 07/08/05 3 Straubel Terrace CA United States US 73142 320700 10002018 102500 534 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 01/01/17 E0011 3246259 New York City NY 1 07/09/05 01/31/17 1 2017 30 1 3 Straubel Terrace CA United States US 73142 320700 10002019 102636 698 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/10/16 E0005 3246155 Philedelphia PA 7 07/08/05 50 Kedzie Plaza NY United States US 79182 378900 No Yes 10002020 103774 728 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/17 E0007 3246188 Boston MA 4 07/09/05 2 Village Lane CA United States US 28289 212600 No Yes 10002021 103774 728 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/21/17 C0041 3246113 Chicago IL 4 07/09/05 2 Village Lane CA United States US 28289 212600 No Yes 10002022 104167 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/23/16 E0001 3246102 Washington DC 11 07/08/05 06 Sullivan Trail GA United States US 20709 44200 No Yes 10002023 104167 785 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/07/17 E0011 3246259 New York City NY 2 07/09/05 06 Sullivan Trail GA United States US 20709 44200 No Yes 10002024 104317 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/13/17 W0036 3246420 Los Angles CA 2 07/09/05 05/16/17 5 2017 92 0 #N/A IL United States US 223300 No Yes 10002025 104834 561 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/27/16 C0042 3246157 Chicago IL 7 07/08/05 8 Autumn Leaf Avenue KS United States US 66606 493400 No Yes 10002026 105487 689 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 C0043 3246208 Chicago IL 10 07/08/05 2 Katie Center DC United States US 20205 272300 No Yes 10002027 106054 717 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/24/16 E0003 3246137 Philedelphia PA 2 07/08/05 06/22/16 6 2016 119 0 674 Sauthoff Junction GA United States US 31119 524300 10002029 100012 578 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/10/17 E0016 3246361 New York City NY 2 07/09/05 3 South Place NY United States US 37919 359900 10002030 100012 578 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/26/17 E0013 3246299 New York City NY 6 07/09/05 3 South Place IL United States US 37919 359900 No Yes 10002031 101803 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/02/17 E0013 3246299 New York City NY 2 07/09/05 2007 Huxley Place NY United States US 3804 26200 No Yes 10002032 102101 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/16 W0026 3246116 San Francisco CA 5 07/08/05 83 Mayer Street MA United States US 20010 23100 No Yes 10002033 102192 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 E0007 3246188 Boston MA 10 07/08/05 4903 Swallow Lane IL United States US 33320 263500 No Yes 10002034 102192 721 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/01/16 E0002 3246119 Washington DC 3 07/08/05 4903 Swallow Lane IL United States US 33320 263500 No Yes 10002035 102198 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/16 E0021 3246493 Charlotte NC 5 07/08/05 179 Pond Place NY United States US 70826 210300 No Yes 10002037 103085 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 01/02/16 C0042 3246157 Chicago IL 1 07/08/05 040 Schmedeman Lane MA United States US 15230 27800 No Yes 10002038 103085 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/28/17 E0021 3246493 Charlotte NC 3 07/09/05 040 Schmedeman Lane MA United States US 15230 27800 No Yes 10002039 103105 801 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/15/16 E0002 3246119 Washington DC 4 07/08/05 09/06/16 9 2016 144 0 #N/A CA United States US 132600 10002040 103787 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/14/17 E0017 3246389 New York City NY 3 07/09/05 44675 Bashford Way NY United States US 2124 465900 No Yes 10002041 104029 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 07/25/17 E0019 3246431 New York City NY 7 07/09/05 49422 Buhler Park NY United States US 6145 209100 No Yes 10002043 104257 772 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/05/17 W0027 3246170 San Francisco CA 1 07/09/05 44045 Kinsman Place GA United States US 55557 66000 No Yes 10002044 104257 772 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 09/14/16 E0018 3246421 New York City NY 9 07/08/05 44045 Kinsman Place GA United States US 55557 66000 No Yes Incentive Program 10002046 105857 752 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/27/17 E0019 3246431 New York City NY 6 07/09/05 58 Jackson Lane WA United States US 98682 264000 No Yes 10002047 106081 807 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/25/16 C0042 3246157 Chicago IL 11 07/08/05 93 Holy Cross Way CA United States US 93407 389300 No Yes 10002048 100257 787 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/28/17 E0017 3246389 New York City NY 1 07/09/05 06/04/17 6 2017 127 0 #N/A NY United States US 486200 No Yes 10002049 100257 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/22/16 C0045 3246275 Chicago IL 1 07/08/05 #N/A IL United States US 486200 10002050 100531 763 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/30/16 C0042 3246157 Chicago IL 4 07/08/05 592 Hoard Park CA United States US 21405 89900 No Yes 10002051 100531 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/10/17 E0007 3246188 Boston MA 5 07/09/05 592 Hoard Park CA United States US 21405 89900 10002052 101288 744 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/25/17 E0018 3246421 New York City NY 3 07/09/05 3439 Lakeland Trail NY United States US 21275 83900 No Yes 10002053 101523 772 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 09/07/16 E0015 3246338 New York City NY 9 07/08/05 54069 Spohn Street NY United States US 10009 101800 No Yes 10002054 101523 772 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/31/17 E0007 3246188 Boston MA 3 07/09/05 54069 Spohn Street GA United States US 10009 101800 No Yes 10002056 102121 504 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/10/16 W0026 3246116 San Francisco CA 9 07/08/05 12/06/16 12 2016 87 1 #N/A CA United States US 461000 No Yes 10002057 102882 586 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 W0039 3246477 Seattle WA 9 07/08/05 75416 Banding Way CA United States US 14604 165200 No Yes 10002058 103688 693 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/11/16 E0006 3246178 Boston MA 11 07/08/05 01/20/17 1 2017 70 1 #N/A CA United States US 164100 No Yes 10002059 104255 633 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/07/16 E0012 3246297 New York City NY 5 07/08/05 06/18/16 6 2016 42 1 #N/A NY United States US 110400 No Yes 10002060 104708 732 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/26/16 C0045 3246275 Chicago IL 1 07/08/05 3 Daystar Court CA United States US 94159 501200 Yes Yes 10002061 104829 671 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/10/16 E0007 3246188 Boston MA 1 07/08/05 41 Anniversary Parkway FL United States US 33811 210300 No Yes 10002062 105957 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/18/17 E0002 3246119 Washington DC 5 07/09/05 56766 Bunting Trail HI United States US 96840 427200 Yes Yes 10002063 106115 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/22/17 W0026 3246116 San Francisco CA 1 07/09/05 74 Forest Run Pass IL United States US 60669 74300 No Yes 10002064 106265 801 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/31/17 W0027 3246170 San Francisco CA 3 07/09/05 05/16/17 5 2017 46 1 8 Heath Court CA United States US 92648 262400 No Yes 10002065 101660 823 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/16 E0006 3246178 Boston MA 5 07/08/05 43 Starling Alley NY United States US 94522 290300 No Yes 10002066 101660 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/19/16 W0035 3246392 Los Angles CA 10 07/08/05 43 Starling Alley NY United States US 94522 290300 10002067 101903 661 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/27/17 W0032 3246306 San Francisco CA 7 07/09/05 11 Algoma Way GA United States US 99220 10100 No Yes 10002069 102616 732 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 10/25/16 W0026 3246116 San Francisco CA 10 07/08/05 24 David Center CA United States US 50330 35800 No Yes 10002070 102616 732 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/11/16 E0009 3246219 Boston MA 4 07/08/05 24 David Center CA United States US 50330 35800 No Yes 10002071 102739 618 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/08/16 E0016 3246361 New York City NY 12 07/08/05 56 Bonner Pass NY United States US 70607 380800 Yes Yes 10002072 102739 618 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/14/16 E0016 3246361 New York City NY 7 07/08/05 56 Bonner Pass MA United States US 70607 380800 No Yes 10002073 103002 725 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 E0013 3246299 New York City NY 12 07/08/05 9896 Pleasure Point NY United States US 53285 12800 No Yes 10002074 103403 552 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 E0010 3246243 Boston MA 5 07/09/05 7 Cordelia Pass GA United States US 27415 478300 No Yes 10002075 103403 552 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/24/16 C0044 3246241 Chicago IL 5 07/08/05 7 Cordelia Pass GA United States US 27415 478300 No Yes 10002076 103439 845 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/14/17 E0006 3246178 Boston MA 2 07/09/05 4 Logan Street IL United States US 32830 262800 No Yes 10002077 103976 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 C0044 3246241 Chicago IL 6 07/08/05 06055 Westerfield Hill IL United States US 55123 452400 No Yes 10002078 104042 762 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/16 C0042 3246157 Chicago IL 4 07/08/05 70 American Ash Hill NY United States US 78778 7600 No Yes 10002079 104042 762 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/15/16 E0017 3246389 New York City NY 2 07/08/05 70 American Ash Hill NY United States US 78778 7600 No Yes 10002080 104611 665 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/26/16 W0031 3246287 San Francisco CA 3 07/08/05 05/26/16 5 2016 61 1 8536 Blue Bill Park Junction OH United States US 45264 39300 No Yes 10002081 104975 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/06/16 C0045 3246275 Chicago IL 5 07/08/05 2711 Green Ridge Court FL United States US 33982 345400 No Yes 10002082 106139 700 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Agent 07/31/16 E0012 3246291 New York City NY 7 07/08/05 11/27/16 11 2016 119 0 6378 Center Road IN United States US 47405 30900 No Yes 10002083 106907 660 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 05/25/16 W0027 3246170 San Francisco CA 5 07/08/05 406 Dexter Drive GA United States US 30323 92400 No Yes 10002084 100314 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 W0027 3246170 San Francisco CA 1 07/08/05 295 Hovde Road IL United States US 10280 132600 No Yes 10002087 100555 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/23/16 E0011 3246278 New York City NY 2 07/08/05 2276 Bunting Street NY United States US 79188 301600 No Yes 10002088 103428 824 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/12/16 E0016 3246361 New York City NY 12 07/08/05 028 Eastlawn Trail NY United States US 80638 9900 No Yes 10002089 103428 824 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 E0011 3246259 New York City NY 6 07/09/05 028 Eastlawn Trail NY United States US 80638 9900 No Yes 10002091 104076 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/16 W0036 3246420 Los Angles CA 3 07/08/05 1 Shoshone Street CA United States US 29208 150500 No Yes 10002092 104076 616 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/19/16 C0045 3246275 Chicago IL 7 07/08/05 1 Shoshone Street CA United States US 29208 150500 No Yes 10002093 105376 442 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 02/23/17 E0011 3246259 New York City NY 2 07/09/05 5 Magdeline Alley VA United States US 23668 314400 No Yes 10002094 106083 827 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/21/16 W0039 3246477 Seattle WA 3 07/08/05 90228 Valley Edge Parkway NJ United States US 8638 180500 No Yes 10002095 100334 791 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/02/16 E0019 3246431 New York City NY 3 07/08/05 50 Butternut Plaza NY United States US 75379 252500 No Yes 10002096 100334 791 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/21/17 E0002 3246119 Washington DC 7 07/09/05 50 Butternut Plaza IL United States US 75379 252500 No Yes 10002097 100342 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 W0040 3246485 Seattle WA 6 07/08/05 38296 Heath Center NC United States US 34135 361400 No Yes 10002098 100542 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/16 W0026 3246116 San Francisco CA 8 07/08/05 395 Pepper Wood Terrace MA United States US 20078 177900 Yes Yes 10002101 100823 704 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/27/16 C0045 3246275 Chicago IL 3 07/08/05 1799 Ohio Court CA United States US 14624 24600 No Yes 10002102 100823 704 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/26/16 E0012 3246291 New York City NY 12 07/08/05 1799 Ohio Court CA United States US 14624 24600 No Yes 10002103 102549 700 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/04/17 E0023 3246511 Charlotte NC 1 07/09/05 05/09/17 5 2017 125 0 3877 Arrowood Trail CA United States US 48107 5600 No Yes 10002104 103010 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/11/17 E0006 3246178 Boston MA 2 07/09/05 39402 Valley Edge Court NC United States US 74141 157900 10002105 103010 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/04/16 W0034 3246368 Los Angles CA 2 07/08/05 39402 Valley Edge Court NC United States US 74141 157900 No Yes 10002106 103192 659 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/15/16 C0042 3246157 Chicago IL 3 07/08/05 3 Sutherland Parkway IL United States US 92555 10900 No Yes 10002107 103192 659 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 10/10/16 W0035 3246392 Los Angles CA 10 07/08/05 3 Sutherland Parkway IL United States US 92555 10900 No Yes 10002108 103237 658 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 04/24/16 E0017 3246389 New York City NY 4 07/08/05 92381 Lyons Terrace NY United States US 27705 299600 Yes Yes 10002109 103537 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 E0007 3246188 Boston MA 3 07/08/05 29141 Scott Park GA United States US 73157 86300 No Yes 10002110 103537 678 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/24/16 E0017 3246389 New York City NY 6 07/08/05 29141 Scott Park GA United States US 73157 86300 No No 10002111 103950 590 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 W0038 3246467 Los Angles CA 3 07/09/05 3162 Carioca Alley MA United States US 79182 306900 No Yes 10002112 104096 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/30/16 C0044 3246241 Chicago IL 5 07/08/05 24 Riverside Plaza IL United States US 12210 169100 No Yes 10002113 104096 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 12/08/16 E0017 3246389 New York City NY 12 07/08/05 24 Riverside Plaza IL United States US 12210 169100 No Yes 10002114 105441 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/17/16 C0045 3246275 Chicago IL 12 07/08/05 3021 Tony Junction VA United States US 23203 89300 Yes Yes 10002115 106220 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/12/17 C0045 3246275 Chicago IL 5 07/09/05 485 Lighthouse Bay Point FL United States US 34233 486200 No Yes 10002116 106740 627 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/11/16 E0018 3246421 New York City NY 6 07/08/05 204 Messerschmidt Court OH United States US 45254 486200 No Yes 10002117 101887 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/29/17 C0043 3246208 Chicago IL 3 07/09/05 3620 Huxley Plaza IL United States US 98115 324100 No Yes 10002118 102580 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/31/16 C0045 3246275 Chicago IL 7 07/08/05 1 Hagan Avenue NY United States US 40215 178700 No Yes Incentive Program 10002119 102580 699 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/23/16 E0002 3246119 Washington DC 1 07/08/05 1 Hagan Avenue NY United States US 40215 178700 No Yes 10002120 103776 798 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 W0039 3246477 Seattle WA 2 07/09/05 6 Brickson Park Center IL United States US 27705 106900 No Yes 10002121 103776 798 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/11/16 E0019 3246431 New York City NY 9 07/08/05 6 Brickson Park Center IL United States US 27705 106900 No Yes 10002122 105616 691 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/07/16 W0034 3246368 Los Angles CA 7 07/08/05 60221 Sage Alley OK United States US 74103 499400 No Yes 10002123 105769 789 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/14/16 W0039 3246477 Seattle WA 8 07/08/05 01/07/17 1 2017 146 0 36858 Valley Edge Center KS United States US 66220 140200 No Yes 10002124 105778 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 E0017 3246389 New York City NY 5 07/08/05 905 Loeprich Parkway CO United States US 80209 187700 No Yes 10002125 105808 703 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 C0041 3246113 Chicago IL 4 07/09/05 79 Northview Parkway FL United States US 32314 106200 No Yes 10002126 106515 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/10/17 E0021 3246493 Charlotte NC 7 07/09/05 2 Loeprich Plaza AZ United States US 85725 371600 No Yes 10002127 106990 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/05/17 C0041 3246113 Chicago IL 6 07/09/05 0824 Surrey Court CA United States US 91913 190000 No Yes 10002128 100817 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/15/17 C0045 3246275 Chicago IL 6 07/09/05 491 Golf Center IL United States US 53215 13900 No Yes 10002132 101705 503 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 04/05/16 C0042 3246157 Chicago IL 4 07/08/05 4242 Monument Road MA United States US 61656 483600 10002134 102326 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/09/16 W0035 3246392 Los Angles CA 10 07/08/05 89790 Vermont Circle IL United States US 98464 114200 No Yes 10002135 104381 656 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/23/16 E0016 3246361 New York City NY 11 07/08/05 709 Annamark Pass NY United States US 20380 108400 10002136 104912 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/16 E0001 3246102 Washington DC 7 07/08/05 2 Sutteridge Lane NE United States US 68105 339400 No No 10002137 105461 613 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/22/16 E0005 3246155 Philedelphia PA 8 07/08/05 36528 Hagan Alley NV United States US 89706 408200 No Yes 10002138 105673 788 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 08/29/16 E0009 3246219 Boston MA 8 07/08/05 12/05/16 12 2016 98 0 7 Calypso Point MD United States US 21275 239100 No Yes 10002139 106404 638 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/19/17 C0041 3246113 Chicago IL 1 07/09/05 03/05/17 3 2017 45 1 95 New Castle Circle NC United States US 28055 264800 No Yes 10002140 102064 766 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/10/17 W0039 3246477 Seattle WA 7 07/09/05 90531 Magdeline Center CA United States US 17622 426400 No Yes 10002142 102099 659 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 W0033 3246325 San Francisco CA 5 07/09/05 84930 Ruskin Terrace MA United States US 75387 2700 No Yes 10002143 102099 659 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/29/17 W0040 3246485 Seattle WA 6 07/09/05 84930 Ruskin Terrace MA United States US 75387 2700 No Yes 10002144 102351 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 E0018 3246421 New York City NY 7 07/08/05 833 Warner Center NY United States US 80249 34400 No Yes 10002145 103063 767 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/27/16 E0013 3246299 New York City NY 2 07/08/05 6522 Crest Line Plaza NY United States US 96805 432800 No Yes 10002147 103727 706 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 W0027 3246170 San Francisco CA 3 07/08/05 8 Hudson Circle GA United States US 73124 3400 No Yes 10002148 103727 706 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/07/16 W0032 3246306 San Francisco CA 2 07/08/05 8 Hudson Circle GA United States US 73124 3400 No No 10002149 104981 576 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 02/26/16 E0011 3246259 New York City NY 2 07/08/05 06/19/16 6 2016 114 0 753 Randy Pass VA United States US 24503 498800 No Yes 10002150 105052 590 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/15/16 W0038 3246467 Los Angles CA 3 07/08/05 546 Thompson Road AL United States US 36605 274900 No Yes 10002151 105566 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/03/16 E0019 3246431 New York City NY 5 07/08/05 7830 Northview Junction NY United States US 45254 433200 No Yes 10002152 106258 568 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/16/16 C0041 3246113 Chicago IL 8 07/08/05 90400 Utah Trail PA United States US 17140 248700 No Yes 10002153 106442 795 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 E0005 3246155 Philedelphia PA 8 07/08/05 649 Badeau Terrace VA United States US 23459 393900 No Yes 10002154 106893 618 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/03/17 E0004 3246147 Philedelphia PA 1 07/09/05 22 Bobwhite Court VA United States US 24004 180100 No Yes 10002157 101195 502 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 01/23/16 W0035 3246392 Los Angles CA 1 07/08/05 030 Bayside Park IL United States US 92825 6400 No Yes 10002158 101195 502 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 C0042 3246157 Chicago IL 1 07/08/05 030 Bayside Park IL United States US 92825 6400 10002159 102598 749 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/24/16 E0009 3246219 Boston MA 12 07/08/05 74 Pawling Terrace MA United States US 50393 27900 No Yes 10002160 102657 694 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 E0010 3246243 Boston MA 6 07/08/05 739 Dawn Parkway NY United States US 93150 364800 No No 10002161 102657 694 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 02/21/17 E0023 3246511 Charlotte NC 2 07/09/05 739 Dawn Parkway NY United States US 93150 364800 No Yes 10002162 102924 768 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/06/16 E0002 3246119 Washington DC 4 07/08/05 2 Thompson Circle IL United States US 22111 17100 No Yes 10002163 103321 790 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/18/16 W0040 3246485 Seattle WA 2 07/08/05 04/10/16 4 2016 52 1 #N/A NY United States US 381000 No Yes 10002164 103321 790 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 08/06/16 E0019 3246431 New York City NY 8 07/08/05 11/22/16 11 2016 108 0 #N/A NY United States US 381000 No Yes Incentive Program 10002165 103525 646 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/04/16 W0039 3246477 Seattle WA 1 07/08/05 1 Independence Street CA United States US 80126 25800 No Yes 10002167 106918 601 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/07/16 E0009 3246219 Boston MA 11 07/08/05 39 Cardinal Street NM United States US 87592 335400 No Yes 10002168 100140 656 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/11/17 W0027 3246170 San Francisco CA 2 07/09/05 69063 Park Meadow Road CA United States US 85083 452500 No Yes 10002169 100140 656 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/01/16 C0042 3246157 Chicago IL 6 07/08/05 69063 Park Meadow Road CA United States US 85083 452500 No Yes 10002170 101250 783 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 C0044 3246241 Chicago IL 9 07/08/05 96 Macpherson Court NY United States US 85005 10600 Yes Yes Incentive Program 10002171 102020 447 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/27/17 E0008 3246200 Boston MA 3 07/09/05 8494 Hermina Alley GA United States US 20904 92900 No Yes 10002172 103165 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 C0044 3246241 Chicago IL 2 07/09/05 8 Katie Way MA United States US 45254 361400 No Yes 10002173 103165 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/31/17 E0009 3246219 Boston MA 7 07/09/05 8 Katie Way MA United States US 45254 361400 No Yes 10002174 103872 552 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 C0043 3246208 Chicago IL 3 07/08/05 98 Shoshone Way MA United States US 48211 418800 10002175 105033 734 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/04/17 C0045 3246275 Chicago IL 6 07/09/05 367 Katie Street DC United States US 20073 68700 No Yes 10002176 106307 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/13/16 E0022 3246501 Charlotte NC 1 07/08/05 7 Holy Cross Terrace SC United States US 29625 81500 No Yes 10002177 106933 581 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 04/25/16 W0030 3246267 San Francisco CA 4 07/08/05 05/23/16 5 2016 28 1 5880 Burning Wood Trail DC United States US 20503 150600 No Yes 10002178 107459 631 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/11/16 E0007 3246188 Boston MA 6 07/08/05 73930 Schiller Street TX United States US 78255 279900 10002180 102030 784 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/24/16 C0043 3246208 Chicago IL 8 07/08/05 10/12/16 10 2016 49 1 #N/A CA United States US 320600 No Yes 10002181 102030 784 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 03/03/17 E0013 3246299 New York City NY 3 07/09/05 03/26/17 3 2017 23 1 #N/A CA United States US 320600 No Yes 10002183 102321 797 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/14/16 E0012 3246291 New York City NY 10 07/08/05 10 Pawling Circle GA United States US 47705 22300 No Yes 10002184 104446 763 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 C0043 3246208 Chicago IL 10 07/08/05 793 Cambridge Trail GA United States US 37220 375600 No Yes 10002185 104446 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/17/16 E0003 3246137 Philedelphia PA 7 07/08/05 793 Cambridge Trail GA United States US 37220 375600 10002186 105815 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 W0038 3246467 Los Angles CA 10 07/08/05 5 Helena Terrace NC United States US 27150 275500 No Yes 10002187 100650 580 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/04/16 E0004 3246147 Philedelphia PA 11 07/08/05 67532 Dwight Road IL United States US 20918 8200 No Yes 10002188 101404 444 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 11/27/16 W0026 3246124 San Francisco CA 11 07/08/05 24 Tomscot Point NY United States US 80930 25300 10002189 101410 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 E0001 3246104 Washington DC 1 07/08/05 1 Lakewood Gardens Alley GA United States US 30022 37500 No Yes 10002190 101410 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/16/16 E0011 3246259 New York City NY 6 07/08/05 1 Lakewood Gardens Alley GA United States US 30022 37500 No Yes 10002191 101724 847 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/23/16 E0004 3246147 Philedelphia PA 12 07/08/05 2 Maywood Way IL United States US 79491 166800 No Yes 10002192 101934 668 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/08/16 W0040 3246485 Seattle WA 10 07/08/05 11/04/16 11 2016 27 1 #N/A IL United States US 428100 No Yes 10002193 102077 685 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/05/16 E0002 3246119 Washington DC 4 07/08/05 21234 Arizona Street CA United States US 98516 302200 10002194 102077 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 02/20/17 E0001 3246104 Washington DC 2 07/09/05 21234 Arizona Street CA United States US 98516 302200 No Yes 10002195 102987 766 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/16 C0045 3246275 Chicago IL 6 07/08/05 74914 Glendale Plaza GA United States US 53285 8300 No Yes 10002196 102987 766 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 02/16/17 W0027 3246170 San Francisco CA 2 07/09/05 74914 Glendale Plaza GA United States US 53285 8300 No Yes 10002197 104075 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 C0042 3246157 Chicago IL 5 07/08/05 7798 Hoard Junction NY United States US 87105 13900 No Yes 10002198 104075 688 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/01/17 C0041 3246113 Chicago IL 4 07/09/05 7798 Hoard Junction NY United States US 87105 13900 No No 10002199 104208 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/12/16 C0042 3246157 Chicago IL 8 07/08/05 2 Holmberg Drive CA United States US 46295 27000 No Yes 10002200 104254 614 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/16/16 C0044 3246241 Chicago IL 8 07/08/05 4 Fuller Circle NY United States US 10039 483400 No Yes 10002201 104973 614 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/04/17 W0035 3246392 Los Angles CA 6 07/09/05 606 Maple Pass CO United States US 80525 202300 No Yes 10002203 107442 595 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/26/17 C0041 3246113 Chicago IL 2 07/09/05 06/30/17 6 2017 124 0 19826 Killdeer Court MS United States US 39236 547200 No Yes 10002204 100054 503 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 05/20/17 C0041 3246113 Chicago IL 5 07/09/05 36 Manley Court IL United States US 22301 128700 No Yes 10002205 100268 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/18/16 C0045 3246275 Chicago IL 5 07/08/05 5847 Bobwhite Lane GA United States US 75037 30300 No No 10002206 100268 761 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/14/17 E0005 3246155 Philedelphia PA 6 07/09/05 5847 Bobwhite Lane GA United States US 75037 30300 No Yes 10002207 101254 625 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/23/16 E0007 3246188 Boston MA 10 07/08/05 65974 Barnett Park IL United States US 31210 28400 No Yes 10002208 101254 625 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/02/16 W0028 3246206 San Francisco CA 12 07/08/05 65974 Barnett Park IL United States US 31210 28400 10002209 101598 660 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 12/14/16 C0042 3246157 Chicago IL 12 07/08/05 663 Barby Point MA United States US 44321 184600 No Yes 10002210 102152 695 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/12/16 W0030 3246267 San Francisco CA 10 07/08/05 12/12/16 12 2016 61 1 #N/A CA United States US 106200 No No 10002211 102275 734 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/26/16 E0014 3246318 New York City NY 7 07/08/05 7174 Manufacturers Way NY United States US 75353 216500 No Yes 10002212 102275 734 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/22/17 C0042 3246157 Chicago IL 2 07/09/05 7174 Manufacturers Way NY United States US 75353 216500 No Yes 10002213 102998 588 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/14/16 C0041 3246113 Chicago IL 6 07/08/05 0 Moland Lane IL United States US 33906 19300 No Yes 10002214 102998 588 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/11/16 E0025 3246525 Atlanta GA 7 07/08/05 0 Moland Lane IL United States US 33906 19300 No Yes 10002215 103799 758 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 C0041 3246113 Chicago IL 4 07/09/05 060 Coleman Parkway IL United States US 22212 365900 No Yes 10002216 103799 758 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/05/16 E0006 3246178 Boston MA 6 07/08/05 060 Coleman Parkway IL United States US 22212 365900 No Yes 10002217 105083 577 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 E0023 3246511 Charlotte NC 5 07/08/05 3 Continental Parkway UT United States US 84199 317700 No No 10002219 107172 652 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/08/16 W0038 3246467 Los Angles CA 2 07/08/05 532 Schurz Avenue AL United States US 36114 285300 No Yes 10002220 107369 820 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/05/17 W0026 3246124 San Francisco CA 1 07/09/05 59 Tennessee Road PA United States US 16534 549300 No Yes 10002221 100480 553 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/31/16 W0039 3246477 Seattle WA 8 07/08/05 612 Novick Drive IL United States US 37605 52700 No Yes 10002222 100480 553 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/15/17 E0017 3246389 New York City NY 4 07/09/05 612 Novick Drive IL United States US 37605 52700 No Yes 10002223 102140 703 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 E0001 3246104 Washington DC 2 07/08/05 7 3rd Avenue GA United States US 79940 327000 10002224 102302 562 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/11/17 E0003 3246137 Philedelphia PA 4 07/09/05 6637 Browning Alley IL United States US 64130 63400 No No 10002225 102302 562 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/16/17 E0015 3246338 New York City NY 2 07/09/05 6637 Browning Alley IL United States US 64130 63400 No Yes 10002229 103873 643 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/16/17 E0001 3246104 Washington DC 3 07/09/05 06/03/17 6 2017 79 1 #N/A CA United States US 302300 10002230 104861 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 E0015 3246338 New York City NY 4 07/09/05 32214 Macpherson Center NY United States US 20046 467800 No Yes 10002231 105839 532 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 06/29/17 E0023 3246511 Charlotte NC 6 07/09/05 94 Briar Crest Junction NY United States US 14619 246200 No Yes 10002232 105970 591 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/31/17 W0027 3246170 San Francisco CA 7 07/09/05 48 Bartelt Circle TX United States US 88546 470400 No Yes 10002233 106515 707 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/26/16 C0041 3246113 Chicago IL 5 07/08/05 10/09/16 10 2016 136 0 0137 Anniversary Junction TX United States US 79928 163300 No Yes 10002236 100243 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/11/17 C0045 3246275 Chicago IL 5 07/09/05 CA United States US 98442 24800 No Yes 10002237 100448 738 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/14/17 E0002 3246119 Washington DC 7 07/09/05 71272 Calypso Junction MA United States US 27710 287900 No Yes 10002239 104281 817 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 C0044 3246241 Chicago IL 6 07/08/05 80945 Oneill Junction CA United States US 97232 69500 No Yes 10002240 104335 709 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/16 W0031 3246287 San Francisco CA 2 07/08/05 17368 Pleasure Way NY United States US 30033 221100 No Yes 10002241 104810 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 05/13/17 E0009 3246219 Boston MA 5 07/09/05 05/27/17 5 2017 14 1 938 Myrtle Street TX United States US 77293 362500 No Yes 10002242 106166 631 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 03/22/17 W0030 3246267 San Francisco CA 3 07/09/05 07/15/17 7 2017 115 0 35407 Atwood Circle NC United States US 27615 71200 No Yes 10002243 106638 802 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/20/17 C0044 3246241 Chicago IL 6 07/09/05 3 3rd Lane TX United States US 75353 164800 No Yes 10002244 106680 717 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/24/17 E0018 3246421 New York City NY 3 07/09/05 95258 Lillian Circle MT United States US 59105 300000 No Yes 10002245 106788 596 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/03/16 C0042 3246157 Chicago IL 2 07/08/05 8812 Donald Plaza OH United States US 45264 246900 10002246 107119 787 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/20/16 C0045 3246275 Chicago IL 4 07/08/05 07/10/16 7 2016 81 1 50455 Norway Maple Trail OH United States US 45271 309100 No Yes 10002249 101542 638 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/20/16 E0003 3246137 Philedelphia PA 1 07/08/05 02/10/16 2 2016 21 1 #N/A CA United States US 44600 10002250 101542 638 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/03/16 E0002 3246119 Washington DC 8 07/08/05 09/03/16 9 2016 31 1 #N/A CA United States US 44600 No Yes 10002251 102519 625 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/20/16 E0013 3246299 New York City NY 11 07/08/05 12/15/16 12 2016 25 1 #N/A NY United States US 8500 No Yes 10002252 102519 625 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 08/31/16 W0033 3246325 San Francisco CA 8 07/08/05 11/18/16 11 2016 79 1 #N/A IL United States US 8500 No Yes 10002254 102668 760 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/11/16 E0004 3246147 Philedelphia PA 8 07/08/05 7703 Kennedy Way NY United States US 45254 221100 No Yes 10002255 102798 607 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/01/16 W0029 3246235 San Francisco CA 3 07/08/05 8 Superior Way CA United States US 21239 499300 No Yes 10002256 104037 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/06/17 E0002 3246119 Washington DC 2 07/09/05 32 Daystar Alley IL United States US 12222 327700 No Yes 10002257 104037 634 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/21/16 E0007 3246188 Boston MA 2 07/08/05 32 Daystar Alley IL United States US 12222 327700 No Yes 10002258 104533 685 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/07/16 E0018 3246421 New York City NY 3 07/08/05 03/26/16 3 2016 19 1 1 Mayfield Way NY United States US 94280 536000 Yes Yes 10002259 104892 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 05/03/17 W0026 3246124 San Francisco CA 5 07/09/05 08/23/17 8 2017 112 0 98 Victoria Pass TX United States US 78470 472600 No Yes 10002260 105174 735 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 12/10/16 C0041 3246113 Chicago IL 12 07/08/05 05/04/17 5 2017 145 0 263 Eagan Place CA United States US 94159 53300 No Yes 10002261 106157 604 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 10/22/16 C0042 3246157 Chicago IL 10 07/08/05 02/20/17 2 2017 121 0 67257 Crest Line Center OK United States US 73197 457300 No Yes 10002262 107037 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 09/24/16 E0017 3246397 New York City NY 9 07/08/05 8379 Marquette Junction NY United States US 27116 547000 No Yes 10002263 100095 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/06/16 E0003 3246137 Philedelphia PA 5 07/08/05 3680 Erie Park CA United States US 21265 315300 No Yes 10002264 102074 547 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 E0017 3246397 New York City NY 3 07/08/05 37 Farmco Circle NY United States US 33111 12600 No No 10002265 102278 835 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 E0024 3246517 Atlanta GA 3 07/09/05 004 Texas Lane NY United States US 33620 32100 No Yes 10002266 102317 745 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/26/16 W0033 3246325 San Francisco CA 10 07/08/05 11/05/16 11 2016 10 1 #N/A CA United States US 493400 No Yes 10002267 102361 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/07/17 C0041 3246113 Chicago IL 3 07/09/05 1513 Bashford Point GA United States US 34981 13800 No Yes 10002268 102361 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/08/16 E0015 3246338 New York City NY 2 07/08/05 1513 Bashford Point GA United States US 34981 13800 No Yes 10002270 102480 599 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/06/17 E0017 3246397 New York City NY 1 07/09/05 2775 Sherman Road IL United States US 80044 412000 No Yes 10002271 104007 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 03/25/16 E0013 3246299 New York City NY 3 07/08/05 1476 Lukken Plaza NY United States US 66112 115600 No No 10002272 104007 748 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 03/09/17 E0012 3246297 New York City NY 3 07/09/05 05/14/17 5 2017 66 1 1476 Lukken Plaza MA United States US 66112 115600 10002273 104088 638 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/17/16 C0043 3246208 Chicago IL 9 07/08/05 12/18/16 12 2016 92 0 #N/A MA United States US 120100 No Yes 10002274 105094 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/14/17 E0014 3246318 New York City NY 5 07/09/05 17 Independence Drive NY United States US 74156 476000 No Yes 10002275 106247 646 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/15/17 E0013 3246299 New York City NY 6 07/09/05 07/12/17 7 2017 27 1 77605 Washington Junction NY United States US 89550 383400 No Yes 10002276 100323 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/05/16 E0005 3246155 Philedelphia PA 4 07/08/05 1078 Pankratz Point CA United States US 55172 6500 No Yes 10002277 102366 847 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/01/16 W0034 3246374 Los Angles CA 3 07/08/05 840 Johnson Lane GA United States US 65805 8400 10002278 102366 847 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/08/16 W0031 3246287 San Francisco CA 2 07/08/05 840 Johnson Lane GA United States US 65805 8400 No No 10002280 103626 681 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 E0017 3246397 New York City NY 4 07/09/05 1232 Holy Cross Drive NY United States US 50362 394600 No Yes 10002281 103626 681 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 12/16/16 E0009 3246219 Boston MA 12 07/08/05 1232 Holy Cross Drive NY United States US 50362 394600 No Yes 10002282 103901 610 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/29/17 E0008 3246200 Boston MA 7 07/09/05 47 Bonner Plaza NY United States US 71137 298900 No No 10002283 103901 610 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/16/16 E0016 3246361 New York City NY 12 07/08/05 47 Bonner Plaza NY United States US 71137 298900 No Yes 10002284 104046 732 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/16 E0003 3246137 Philedelphia PA 5 07/08/05 5744 Graceland Circle IL United States US 95150 1700 No Yes 10002285 104046 732 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/06/16 E0005 3246155 Philedelphia PA 2 07/08/05 5744 Graceland Circle IL United States US 95150 1700 10002286 104881 827 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/17/16 W0035 3246392 Los Angles CA 7 07/08/05 123 Scoville Junction CO United States US 80910 328500 10002287 105576 636 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/08/16 E0017 3246397 New York City NY 8 07/08/05 7 Buhler Center NY United States US 11447 522200 No Yes 10002288 105742 769 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/13/17 C0041 3246113 Chicago IL 5 07/09/05 3 Hanover Drive FL United States US 33961 504100 No Yes 10002289 105815 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/13/17 E0011 3246259 New York City NY 6 07/09/05 209 Linden Point CA United States US 94975 120700 No No 10002290 105950 599 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0003 3246137 Philedelphia PA 6 07/09/05 74 Oxford Court CA United States US 92160 69400 No No 10002292 107115 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/11/16 C0043 3246208 Chicago IL 7 07/08/05 2315 Maple Wood Place FL United States US 32314 260300 No Yes 10002293 100039 455 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/15/16 W0029 3246235 San Francisco CA 11 07/08/05 01/29/17 1 2017 75 1 #N/A IL United States US 387400 No Yes 10002294 100930 603 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/06/17 E0019 3246431 New York City NY 2 07/09/05 05/11/17 5 2017 94 0 #N/A NY United States US 299900 No Yes 10002295 100930 603 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/02/16 W0039 3246477 Seattle WA 8 07/08/05 09/09/16 9 2016 38 1 #N/A GA United States US 299900 No Yes 10002296 101477 809 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/01/16 W0031 3246287 San Francisco CA 4 07/08/05 07/31/16 7 2016 121 0 #N/A CA United States US 301500 10002297 103462 817 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/17/17 C0045 3246275 Chicago IL 3 07/09/05 06/24/17 6 2017 99 0 #N/A IL United States US 75100 No Yes 10002298 103462 817 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/29/16 E0007 3246188 Boston MA 7 07/08/05 12/05/16 12 2016 129 0 #N/A IL United States US 75100 No Yes 10002299 104007 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/16 E0014 3246318 New York City NY 3 07/08/05 44145 Loeprich Terrace NY United States US 28225 161800 Yes Yes 10002300 104116 527 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 05/18/17 W0029 3246235 San Francisco CA 5 07/09/05 #N/A IL United States US 132000 10002301 104477 713 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/26/16 W0035 3246392 Los Angles CA 3 07/08/05 74315 Claremont Hill CA United States US 77505 228200 10002302 105136 619 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/06/16 W0037 3246444 Los Angles CA 1 07/08/05 02007 Johnson Plaza MN United States US 55428 24500 No Yes 10002304 105902 528 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Agent 09/14/16 E0009 3246219 Boston MA 9 07/08/05 11/22/16 11 2016 69 1 6 Jenifer Point MI United States US 49510 298400 No Yes Incentive Program 10002305 106929 585 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/28/16 E0011 3246259 New York City NY 12 07/08/05 49679 Ronald Regan Terrace AL United States US 35810 163400 No Yes 10002306 107093 827 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/07/17 E0015 3246338 New York City NY 7 07/09/05 07/28/17 7 2017 21 1 59176 Green Circle NY United States US 32220 506600 No Yes 10002307 107471 812 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/24/17 C0044 3246241 Chicago IL 5 07/09/05 02/17/17 2 2017 -96 1 3 Hayes Trail AL United States US 35487 401100 No Yes 10002308 100492 635 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/21/17 E0015 3246338 New York City NY 7 07/09/05 NY United States US 74156 14400 No Yes 10002309 100908 777 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/04/16 C0043 3246208 Chicago IL 4 07/08/05 08/05/16 8 2016 123 0 #N/A NC United States US 333200 No Yes 10002310 100908 777 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/14/16 E0005 3246155 Philedelphia PA 11 07/08/05 02/20/17 2 2017 98 0 #N/A NC United States US 333200 No Yes 10002312 101035 755 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/23/16 W0027 3246170 San Francisco CA 4 07/08/05 4137 Mendota Lane CA United States US 1129 73300 No Yes 10002313 102434 717 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 C0042 3246157 Chicago IL 3 07/09/05 1597 Lotheville Junction CA United States US 76705 13000 No Yes 10002314 102445 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/16 C0042 3246157 Chicago IL 1 07/08/05 3848 Fairview Place CA United States US 25770 20300 No Yes 10002315 102445 697 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 12/15/16 E0002 3246119 Washington DC 12 07/08/05 3848 Fairview Place CA United States US 25770 20300 10002316 103366 769 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/04/17 C0043 3246208 Chicago IL 5 07/09/05 338 Fulton Terrace GA United States US 24503 199300 No Yes 10002317 104098 510 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 12/17/16 W0032 3246306 San Francisco CA 12 07/08/05 63 Beilfuss Drive GA United States US 10454 349100 No Yes 10002318 104098 510 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 05/13/17 C0044 3246241 Chicago IL 5 07/09/05 63 Beilfuss Drive GA United States US 10454 349100 Yes Yes 10002319 105762 617 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 04/22/16 C0044 3246241 Chicago IL 4 07/08/05 06/18/16 6 2016 57 1 532 Aberg Crossing NJ United States US 8619 427800 No Yes 10002320 106388 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/11/16 C0041 3246113 Chicago IL 4 07/08/05 10144 Memorial Crossing TX United States US 76011 295900 No Yes 10002321 106650 567 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/24/16 E0015 3246338 New York City NY 8 07/08/05 70 Harper Alley NY United States US 45208 146700 No Yes 10002322 100103 830 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/06/17 C0043 3246208 Chicago IL 7 07/09/05 5080 Nancy Trail IL United States US 97286 190900 No Yes 10002323 100103 830 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/29/16 E0002 3246119 Washington DC 2 07/08/05 5080 Nancy Trail IL United States US 97286 190900 10002324 100981 642 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/13/16 C0042 3246157 Chicago IL 8 07/08/05 81 Magdeline Lane MA United States US 80310 3600 No No 10002325 101560 724 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/04/16 E0003 3246137 Philedelphia PA 9 07/08/05 42 Northridge Court IL United States US 92105 171100 Yes Yes 10002326 101560 724 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 08/14/16 E0004 3246147 Philedelphia PA 8 07/08/05 42 Northridge Court IL United States US 92105 171100 No Yes 10002327 102518 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/27/17 C0041 3246129 Chicago IL 7 07/09/05 961 Blackbird Terrace CA United States US 90015 221900 No Yes 10002328 102846 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/17 C0043 3246208 Chicago IL 5 07/09/05 GA United States US 88584 36200 No Yes 10002329 103141 491 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 12/26/16 E0005 3246155 Philedelphia PA 12 07/08/05 7724 Sauthoff Road CA United States US 24040 140500 10002330 103141 491 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 01/18/17 E0017 3246397 New York City NY 1 07/09/05 7724 Sauthoff Road CA United States US 24040 140500 No Yes 10002331 103464 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/19/17 W0027 3246170 San Francisco CA 5 07/09/05 20183 Starling Terrace NY United States US 92056 77300 No Yes 10002332 103725 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/16 C0044 3246241 Chicago IL 9 07/08/05 9 Haas Center IL United States US 73142 129100 10002333 103725 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/23/17 E0011 3246259 New York City NY 4 07/09/05 9 Haas Center IL United States US 73142 129100 No Yes 10002334 103760 567 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 E0005 3246155 Philedelphia PA 7 07/09/05 5485 Prairie Rose Hill IL United States US 79116 149500 No Yes 10002335 103959 615 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 C0044 3246241 Chicago IL 3 07/09/05 00014 Marquette Plaza CA United States US 14263 3500 No Yes 10002336 103959 615 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/24/16 E0012 3246291 New York City NY 12 07/08/05 00014 Marquette Plaza CA United States US 14263 3500 No Yes 10002338 104462 745 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/26/16 W0039 3246477 Seattle WA 4 07/08/05 05/24/16 5 2016 28 1 #N/A CA United States US 188700 No Yes 10002340 106873 589 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/04/16 E0024 3246517 Atlanta GA 6 07/08/05 3 Debra Parkway AZ United States US 85062 120600 No Yes 10002341 100287 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/18/17 W0029 3246235 San Francisco CA 5 07/09/05 8 Oriole Parkway NC United States US 55188 431400 No Yes 10002342 100287 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 06/14/17 W0037 3246444 Los Angles CA 6 07/09/05 8 Oriole Parkway NC United States US 55188 431400 No Yes 10002343 103781 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 W0040 3246485 Seattle WA 2 07/09/05 3807 Mitchell Way MA United States US 27658 11400 No Yes 10002344 103800 587 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/23/17 C0045 3246275 Chicago IL 6 07/09/05 81945 Buell Terrace MA United States US 63169 22200 10002345 104369 749 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 E0001 3246104 Washington DC 2 07/08/05 6703 Service Hill IL United States US 45223 67800 No Yes 10002346 105015 703 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/27/16 E0011 3246259 New York City NY 8 07/08/05 12/14/16 12 2016 109 0 904 Arrowood Parkway NY United States US 75216 536700 No Yes 10002347 105417 718 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/07/16 E0001 3246104 Washington DC 2 07/08/05 8 Holmberg Avenue MD United States US 21275 406400 No Yes 10002348 106136 511 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 06/10/17 E0015 3246338 New York City NY 6 07/09/05 267 John Wall Pass CA United States US 95150 181100 No Yes 10002350 106986 795 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/19/17 W0026 3246124 San Francisco CA 5 07/09/05 91 Gateway Terrace CA United States US 93584 251100 No Yes 10002351 107244 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/27/16 C0045 3246275 Chicago IL 1 07/08/05 05496 Crownhardt Point CT United States US 6510 306500 No Yes 10002352 107307 783 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 W0035 3246392 Los Angles CA 6 07/08/05 9 Homewood Road OK United States US 73104 108600 No Yes 10002353 100001 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/17 E0019 3246431 New York City NY 5 07/09/05 2377 Mockingbird Alley NY United States US 66276 307500 No Yes 10002354 100001 754 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/26/16 C0045 3246275 Chicago IL 1 07/08/05 2377 Mockingbird Alley NY United States US 66276 307500 No Yes 10002355 100136 562 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/19/16 E0023 3246511 Charlotte NC 10 07/08/05 79 Nancy Road CA United States US 76115 391300 No Yes 10002356 101173 722 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/08/16 E0009 3246219 Boston MA 2 07/08/05 06320 Gateway Center IL United States US 16522 336800 No Yes 10002357 101173 722 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 09/02/16 W0032 3246306 San Francisco CA 9 07/08/05 06320 Gateway Center IL United States US 16522 336800 No Yes 10002358 101861 843 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 W0026 3246124 San Francisco CA 10 07/08/05 50 Old Gate Park NY United States US 22903 45900 10002359 101861 843 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/26/16 E0005 3246155 Philedelphia PA 4 07/08/05 50 Old Gate Park NY United States US 22903 45900 No Yes 10002360 101913 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 08/31/16 C0043 3246208 Chicago IL 8 07/08/05 8 Graceland Plaza CA United States US 6105 223200 No Yes 10002361 101913 654 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/14/17 C0041 3246129 Chicago IL 1 07/09/05 8 Graceland Plaza CA United States US 6105 223200 No Yes 10002362 102018 523 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/17/16 E0004 3246147 Philedelphia PA 2 07/08/05 #N/A IL United States US 274200 No Yes 10002363 102253 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/20/16 C0044 3246241 Chicago IL 10 07/08/05 51 Shelley Pass IL United States US 95205 421800 No Yes 10002364 102551 768 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/16 W0027 3246170 San Francisco CA 7 07/08/05 08 Nobel Point CA United States US 31605 42800 No Yes 10002365 102551 768 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/17/16 C0041 3246129 Chicago IL 8 07/08/05 08 Nobel Point CA United States US 31605 42800 No Yes 10002366 102713 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 E0007 3246188 Boston MA 6 07/09/05 94136 Continental Pass NC United States US 53779 70000 No Yes 10002367 103111 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/12/16 C0042 3246157 Chicago IL 11 07/08/05 945 Debs Pass IL United States US 17622 409600 No Yes 10002368 103111 584 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/17/16 E0019 3246431 New York City NY 3 07/08/05 945 Debs Pass IL United States US 17622 409600 No Yes 10002369 104034 735 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 W0035 3246392 Los Angles CA 4 07/08/05 1626 Nancy Plaza MA United States US 61656 75700 No Yes 10002370 104034 735 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/02/16 E0009 3246219 Boston MA 2 07/08/05 1626 Nancy Plaza MA United States US 61656 75700 No Yes 10002371 104128 557 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/07/16 E0002 3246119 Washington DC 5 07/08/05 08/29/16 8 2016 114 0 #N/A GA United States US 362300 No Yes 10002372 104128 557 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 03/07/17 W0039 3246477 Seattle WA 3 07/09/05 08/01/17 8 2017 147 0 #N/A GA United States US 362300 No Yes 10002373 104157 746 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 07/07/16 E0015 3246338 New York City NY 7 07/08/05 9536 Warrior Center NY United States US 78778 166500 No Yes 10002374 104157 746 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/20/16 C0043 3246208 Chicago IL 5 07/08/05 9536 Warrior Center NY United States US 78778 166500 No Yes 10002375 105097 808 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/12/16 E0004 3246147 Philedelphia PA 11 07/08/05 8 Southridge Crossing OK United States US 73152 533300 10002376 105194 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/17 E0018 3246421 New York City NY 5 07/09/05 49689 Dorton Plaza NY United States US 68134 262200 10002378 100463 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 W0026 3246124 San Francisco CA 1 07/08/05 0042 Thackeray Drive NY United States US 89140 22200 No Yes 10002379 101318 569 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/24/16 W0036 3246420 Los Angles CA 6 07/08/05 #N/A MA United States US 209800 No Yes 10002380 101500 768 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/02/17 C0043 3246208 Chicago IL 6 07/09/05 07/21/17 7 2017 49 1 80852 Butterfield Trail CA United States US 36104 9000 No Yes 10002381 101524 747 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/03/17 E0004 3246147 Philedelphia PA 4 07/09/05 6 Loeprich Junction CA United States US 33994 280700 10002382 101524 747 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/24/16 E0008 3246200 Boston MA 10 07/08/05 6 Loeprich Junction CA United States US 33994 280700 No No 10002384 103843 593 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/07/17 E0017 3246397 New York City NY 6 07/09/05 1 Cambridge Crossing NY United States US 10633 430300 No Yes 10002386 105660 641 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/14/16 E0022 3246501 Charlotte NC 9 07/08/05 49 Carberry Pass NY United States US 14220 115300 No Yes 10002389 106910 542 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 W0029 3246235 San Francisco CA 7 07/09/05 1417 Buena Vista Point NM United States US 87190 373500 No Yes 10002390 100004 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/27/17 E0005 3246155 Philedelphia PA 5 07/09/05 78236 Killdeer Junction IL United States US 43220 84200 No Yes 10002391 100154 645 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/21/17 C0044 3246241 Chicago IL 2 07/09/05 2915 East Terrace NY United States US 31132 473500 No No Incentive Program 10002392 100154 645 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/15/16 W0028 3246206 San Francisco CA 11 07/08/05 2915 East Terrace NY United States US 31132 473500 No Yes 10002393 101372 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/17/16 C0042 3246157 Chicago IL 8 07/08/05 425 American Ash Terrace IL United States US 89140 398100 No Yes 10002394 101539 649 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/20/17 C0041 3246129 Chicago IL 6 07/09/05 2 Rowland Avenue IL United States US 99215 176400 10002395 101539 649 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/04/16 C0042 3246157 Chicago IL 6 07/08/05 2 Rowland Avenue IL United States US 99215 176400 10002396 102784 774 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/16 E0017 3246397 New York City NY 5 07/08/05 26608 Pearson Circle NY United States US 33742 381700 No Yes 10002397 103337 561 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/29/17 E0011 3246259 New York City NY 5 07/09/05 #N/A NY United States US 37900 No No 10002398 103690 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 E0018 3246421 New York City NY 12 07/08/05 19620 Merry Center NY United States US 99215 438700 No Yes 10002399 104151 639 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 E0007 3246188 Boston MA 12 07/08/05 8 Sunnyside Alley CA United States US 79984 68800 No Yes 10002400 104151 639 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 06/21/16 C0043 3246208 Chicago IL 6 07/08/05 8 Sunnyside Alley CA United States US 79984 68800 No Yes 10002401 104253 639 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/30/16 E0014 3246318 New York City NY 9 07/08/05 765 Messerschmidt Drive NY United States US 22908 16900 No Yes 10002403 100439 668 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/09/17 E0010 3246243 Boston MA 3 07/09/05 07/26/17 7 2017 139 0 #N/A NY United States US 304000 No Yes 10002404 100626 652 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/16 E0010 3246243 Boston MA 6 07/08/05 4889 Prairie Rose Way GA United States US 46614 258600 No Yes 10002405 100626 652 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/20/16 E0012 3246297 New York City NY 9 07/08/05 09/25/16 9 2016 5 1 4889 Prairie Rose Way GA United States US 46614 258600 No No 10002407 101059 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 E0004 3246147 Philedelphia PA 6 07/08/05 88080 Tomscot Place IL United States US 77030 10900 No Yes 10002409 101334 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 09/30/16 C0042 3246157 Chicago IL 9 07/08/05 81 Barby Parkway NY United States US 90310 463700 No Yes 10002410 101359 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/30/16 W0028 3246206 San Francisco CA 1 07/08/05 0 Dawn Pass IL United States US 77388 467000 No Yes 10002412 102378 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 02/09/17 E0006 3246178 Boston MA 2 07/09/05 4151 Haas Avenue MA United States US 46221 425500 No No 10002413 102451 664 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/01/16 W0028 3246206 San Francisco CA 12 07/08/05 01/10/17 1 2017 40 1 #N/A NY United States US 95000 No Yes 10002414 103386 700 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/16 E0018 3246421 New York City NY 1 07/08/05 925 Mcbride Hill NY United States US 73034 123300 No Yes 10002415 103386 700 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/24/17 E0004 3246147 Philedelphia PA 3 07/09/05 925 Mcbride Hill MA United States US 73034 123300 No Yes 10002417 105289 709 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/21/17 E0017 3246397 New York City NY 2 07/09/05 274 Chive Road CA United States US 92191 198500 No Yes 10002418 105728 704 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/29/16 E0010 3246243 Boston MA 6 07/08/05 09/23/16 9 2016 86 1 5818 Grasskamp Place OH United States US 44720 361800 No No 10002419 106004 766 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/19/16 E0007 3246188 Boston MA 11 07/08/05 27 Rowland Park CA United States US 93005 160900 No Yes 10002420 106215 839 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/26/16 E0023 3246511 Charlotte NC 9 07/08/05 11/13/16 11 2016 48 1 043 Messerschmidt Pass PA United States US 15255 352000 No Yes 10002421 106400 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/10/17 C0043 3246208 Chicago IL 7 07/09/05 54481 Mendota Parkway GA United States US 30301 526800 No Yes 10002422 101303 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 08/10/16 W0039 3246477 Seattle WA 8 07/08/05 13390 Talmadge Plaza IL United States US 11225 302700 No Yes 10002423 101303 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 01/10/16 E0017 3246397 New York City NY 1 07/08/05 13390 Talmadge Plaza IL United States US 11225 302700 No No 10002424 101712 780 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/09/17 E0012 3246291 New York City NY 3 07/09/05 42633 Hudson Street NY United States US 48930 274600 No Yes 10002425 101712 780 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/25/16 E0013 3246299 New York City NY 10 07/08/05 42633 Hudson Street IL United States US 48930 274600 No Yes 10002426 101787 573 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/17 W0031 3246287 San Francisco CA 2 07/09/05 8 Utah Circle IL United States US 59623 10900 No No Incentive Program 10002427 101787 573 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 10/18/16 W0035 3246392 Los Angles CA 10 07/08/05 8 Utah Circle IL United States US 59623 10900 No Yes 10002428 101962 734 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 W0032 3246306 San Francisco CA 6 07/08/05 68 Katie Pass MA United States US 31405 229000 No Yes 10002429 102284 713 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/19/16 E0017 3246397 New York City NY 3 07/08/05 18 Village Avenue NY United States US 10170 350000 10002430 102284 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/16/17 W0036 3246420 Los Angles CA 3 07/09/05 18 Village Avenue CA United States US 10170 350000 10002431 103153 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/28/17 W0026 3246124 San Francisco CA 2 07/09/05 3 Bellgrove Point IL United States US 28210 196300 10002432 103471 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 E0003 3246137 Philedelphia PA 2 07/08/05 13580 David Street NY United States US 37995 460100 No Yes 10002433 104238 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 W0028 3246206 San Francisco CA 5 07/09/05 5063 Waxwing Court CA United States US 35236 114300 10002434 105133 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/25/16 E0023 3246511 Charlotte NC 1 07/08/05 58 Manitowish Lane TX United States US 79176 123400 No Yes 10002435 106937 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/29/17 E0015 3246338 New York City NY 1 07/09/05 5788 Golf View Center NY United States US 23242 247600 No Yes 10002439 101149 706 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 07/04/17 E0006 3246178 Boston MA 7 07/09/05 13406 Commercial Circle MA United States US 79945 45000 No Yes 10002440 101263 593 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/15/16 W0039 3246477 Seattle WA 10 07/08/05 03/07/17 3 2017 143 0 #N/A NC United States US 209500 No Yes 10002441 101714 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 E0020 3246450 New York City NY 5 07/09/05 410 Continental Circle NY United States US 3105 1900 No Yes 10002443 101894 643 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/10/17 E0023 3246511 Charlotte NC 4 07/09/05 04/29/17 4 2017 19 1 #N/A NC United States US 470900 No Yes 10002444 102900 698 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/27/16 E0006 3246178 Boston MA 9 07/08/05 4 Rockefeller Circle CA United States US 55436 11600 No Yes 10002445 103012 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/17 E0013 3246299 New York City NY 4 07/09/05 9169 Stone Corner Hill NY United States US 33305 387400 10002446 103540 719 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 08/02/16 E0017 3246397 New York City NY 8 07/08/05 8 Mitchell Way NY United States US 75044 383300 No Yes 10002447 103751 752 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 C0045 3246275 Chicago IL 3 07/08/05 08 Beilfuss Hill CA United States US 21747 300700 No Yes 10002448 103751 752 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/16/16 E0007 3246188 Boston MA 1 07/08/05 08 Beilfuss Hill CA United States US 21747 300700 No Yes 10002449 103794 835 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/05/17 E0023 3246511 Charlotte NC 7 07/09/05 0924 Melby Trail GA United States US 97229 65800 No Yes 10002450 103952 768 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/16 W0033 3246325 San Francisco CA 5 07/08/05 54107 Moulton Plaza MA United States US 15906 9300 10002451 104117 621 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/13/16 W0036 3246420 Los Angles CA 9 07/08/05 02/04/17 2 2017 144 0 7 Rowland Crossing CA United States US 5900 No Yes 10002452 104117 621 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 06/09/17 E0017 3246397 New York City NY 6 07/09/05 07/19/17 7 2017 40 1 7 Rowland Crossing CA United States US 5900 No Yes 10002453 104903 669 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 05/29/16 W0040 3246485 Seattle WA 5 07/08/05 09/05/16 9 2016 99 0 49409 Maple Wood Plaza IA United States US 50981 46100 No Yes 10002454 106203 846 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/02/16 C0043 3246208 Chicago IL 4 07/08/05 2 Hoffman Center MA United States US 2745 132400 No Yes 10002455 106278 605 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 03/06/16 C0044 3246241 Chicago IL 3 07/08/05 30066 Little Fleur Terrace TX United States US 79950 351700 No Yes 10002456 100077 769 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/25/16 E0003 3246137 Philedelphia PA 6 07/08/05 09/03/16 9 2016 70 1 #N/A IL United States US 389700 No Yes 10002457 100077 769 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 10/19/16 E0011 3246259 New York City NY 10 07/08/05 10/20/16 10 2016 1 1 #N/A IL United States US 389700 No Yes 10002458 100777 570 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/12/16 W0026 3246124 San Francisco CA 11 07/08/05 02/21/17 2 2017 101 0 #N/A IL United States US 215500 No Yes 10002459 100777 570 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/16 E0022 3246501 Charlotte NC 7 07/08/05 08/10/16 8 2016 37 1 #N/A IL United States US 215500 10002460 101797 585 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/16 W0035 3246392 Los Angles CA 3 07/08/05 834 Oak Trail GA United States US 59771 11900 10002461 101797 585 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 10/24/16 C0043 3246208 Chicago IL 10 07/08/05 834 Oak Trail GA United States US 59771 11900 No Yes 10002463 102507 754 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/22/16 W0026 3246124 San Francisco CA 7 07/08/05 11/03/16 11 2016 104 0 #N/A NC United States US 275700 No Yes 10002464 102841 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/15/17 C0041 3246129 Chicago IL 3 07/09/05 39766 Myrtle Center CA United States US 95210 288000 No Yes 10002465 103326 579 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/14/16 E0009 3246219 Boston MA 11 07/08/05 24928 Glacier Hill Point GA United States US 37235 28600 Yes Yes 10002466 103326 579 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/03/16 W0035 3246392 Los Angles CA 4 07/08/05 24928 Glacier Hill Point GA United States US 37235 28600 No Yes 10002469 104353 558 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 10/25/16 W0028 3246206 San Francisco CA 10 07/08/05 4797 Straubel Crossing GA United States US 88579 209700 No Yes 10002470 104353 558 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 W0035 3246392 Los Angles CA 7 07/08/05 4797 Straubel Crossing GA United States US 88579 209700 No Yes 10002471 104593 676 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/16 W0039 3246477 Seattle WA 1 07/08/05 04/21/16 4 2016 81 1 3331 Killdeer Center TX United States US 78737 446100 No Yes 10002472 105021 588 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 02/23/17 C0042 3246157 Chicago IL 2 07/09/05 3681 Everett Lane IL United States US 60567 169100 No Yes 10002474 106509 560 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/24/16 C0044 3246241 Chicago IL 11 07/08/05 831 Mallard Parkway CA United States US 92648 194300 10002475 106736 662 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/03/16 E0003 3246137 Philedelphia PA 3 07/08/05 8 Pleasure Alley NY United States US 13217 460900 No Yes 10002476 101371 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/05/16 W0027 3246170 San Francisco CA 1 07/08/05 05/04/16 5 2016 120 0 #N/A NY United States US 175100 No Yes 10002477 101428 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/06/16 E0017 3246397 New York City NY 1 07/08/05 3096 Haas Circle NY United States US 78715 199400 No Yes 10002478 101428 777 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/30/16 E0003 3246137 Philedelphia PA 10 07/08/05 3096 Haas Circle NY United States US 78715 199400 No Yes 10002479 102260 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/14/16 E0001 3246104 Washington DC 8 07/08/05 196 Dovetail Center GA United States US 23612 489900 No Yes 10002480 102260 705 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 08/12/16 E0007 3246188 Boston MA 8 07/08/05 196 Dovetail Center GA United States US 23612 489900 No Yes 10002481 102818 808 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/01/17 E0001 3246104 Washington DC 2 07/09/05 0 Vernon Circle IL United States US 78769 9400 No Yes Incentive Program 10002482 103080 590 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/16 C0043 3246208 Chicago IL 2 07/08/05 210 Longview Hill NY United States US 1813 19900 No Yes 10002483 103474 783 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/18/17 W0032 3246306 San Francisco CA 2 07/09/05 4 Moulton Alley GA United States US 20041 347700 No Yes 10002484 103474 783 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/08/16 W0026 3246124 San Francisco CA 6 07/08/05 4 Moulton Alley GA United States US 20041 347700 No Yes 10002485 104255 633 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/04/16 C0044 3246241 Chicago IL 8 07/08/05 59 Judy Crossing CA United States US 29505 40800 No Yes 10002486 104348 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/30/17 C0043 3246208 Chicago IL 1 07/09/05 992 Forster Way GA United States US 84605 233500 No Yes 10002487 104711 784 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/01/16 E0019 3246431 New York City NY 9 07/08/05 0 Clove Parkway NY United States US 11247 363400 10002488 104874 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/30/17 W0040 3246485 Seattle WA 6 07/09/05 42 Eggendart Hill IL United States US 60657 303600 No Yes 10002489 104892 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/02/16 E0006 3246178 Boston MA 5 07/08/05 41699 Pennsylvania Circle NC United States US 28305 148600 No Yes 10002490 105099 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 01/23/17 C0045 3246275 Chicago IL 1 07/09/05 4 Toban Circle CO United States US 80249 171700 10002491 105225 801 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/26/17 W0027 3246170 San Francisco CA 4 07/09/05 06/11/17 6 2017 46 1 62801 Colorado Plaza DC United States US 20380 302900 No Yes 10002492 105776 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/21/16 E0024 3246517 Atlanta GA 6 07/08/05 04301 Russell Way CO United States US 80915 101900 No Yes 10002494 100076 795 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/08/16 E0001 3246104 Washington DC 12 07/08/05 4484 Cherokee Point MA United States US 94245 275600 No Yes 10002495 100080 549 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/10/16 W0026 3246124 San Francisco CA 7 07/08/05 55 Lakeland Pass CA United States US 92844 114800 Yes Yes 10002497 100206 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/17/16 W0035 3246392 Los Angles CA 2 07/08/05 77 Vahlen Pass IL United States US 94132 301200 No Yes 10002498 100206 742 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 03/28/17 E0009 3246219 Boston MA 3 07/09/05 77 Vahlen Pass IL United States US 94132 301200 Yes Yes 10002499 101720 727 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 11/11/16 E0021 3246493 Charlotte NC 11 07/08/05 34902 Stephen Hill IL United States US 93750 4800 No Yes 10002500 101720 727 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/02/16 W0035 3246392 Los Angles CA 4 07/08/05 34902 Stephen Hill IL United States US 93750 4800 No Yes 10002501 102357 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/10/16 W0031 3246287 San Francisco CA 8 07/08/05 40 Granby Drive MA United States US 22908 76900 No Yes 10002502 102412 521 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 07/03/17 W0035 3246392 Los Angles CA 7 07/09/05 #N/A CA United States US 75900 No Yes 10002503 102557 800 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/30/17 W0028 3246206 San Francisco CA 5 07/09/05 07/13/17 7 2017 44 1 #N/A CA United States US 7800 No Yes 10002504 102557 800 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/29/16 C0045 3246275 Chicago IL 12 07/08/05 #N/A CA United States US 7800 No Yes 10002505 103049 659 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/30/16 W0031 3246287 San Francisco CA 11 07/08/05 6 Donald Parkway CA United States US 30351 359000 No Yes 10002506 103226 780 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/15/16 E0001 3246104 Washington DC 4 07/08/05 6491 Village Crossing GA United States US 31605 124100 No Yes 10002507 103598 608 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/07/16 C0042 3246157 Chicago IL 6 07/08/05 13 Morrow Parkway NY United States US 85383 144900 No Yes 10002508 103598 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/24/16 E0017 3246397 New York City NY 2 07/08/05 13 Morrow Parkway NY United States US 85383 144900 No Yes 10002510 103861 689 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/06/17 W0026 3246124 San Francisco CA 5 07/09/05 05/22/17 5 2017 16 1 #N/A NC United States US 87600 No Yes 10002511 103925 667 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/08/17 E0016 3246370 New York City NY 2 07/09/05 818 Nancy Place NY United States US 32259 298700 No Yes 10002512 103925 667 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/16/17 C0043 3246208 Chicago IL 6 07/09/05 818 Nancy Place NY United States US 32259 298700 No Yes 10002513 104068 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/17/16 E0022 3246501 Charlotte NC 10 07/08/05 5 Ramsey Court NY United States US 29416 77500 10002514 104095 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 C0041 3246129 Chicago IL 7 07/08/05 560 Merrick Street IL United States US 48232 236300 No Yes 10002515 104095 712 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Agent 02/10/16 E0012 3246291 New York City NY 2 07/08/05 08/12/16 8 2016 184 0 560 Merrick Street IL United States US 48232 236300 No Yes 10002516 104223 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 W0038 3246467 Los Angles CA 7 07/08/05 94 Everett Crossing CA United States US 15235 162800 No No 10002517 104236 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/11/16 E0016 3246370 New York City NY 4 07/08/05 07985 Talisman Trail NY United States US 66225 184800 No Yes 10002518 104236 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/07/17 W0026 3246124 San Francisco CA 4 07/09/05 07985 Talisman Trail IL United States US 66225 184800 No No 10002519 104490 550 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/10/16 E0018 3246421 New York City NY 6 07/08/05 13 Service Plaza NY United States US 92105 314900 No Yes 10002521 100035 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/09/16 W0035 3246392 Los Angles CA 6 07/08/05 73648 Logan Parkway CA United States US 2453 34300 No Yes 10002522 100114 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 W0027 3246170 San Francisco CA 12 07/08/05 1724 Glacier Hill Center IL United States US 55146 66100 No Yes 10002523 100114 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/17 E0011 3246259 New York City NY 7 07/09/05 1724 Glacier Hill Center NY United States US 55146 66100 No Yes 10002524 100441 551 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/06/17 W0029 3246235 San Francisco CA 1 07/09/05 113 Riverside Point NY United States US 92115 331000 No Yes 10002525 100465 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/23/16 E0013 3246299 New York City NY 1 07/08/05 2290 Huxley Junction NY United States US 37931 109600 No Yes 10002527 101276 677 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/08/17 E0007 3246188 Boston MA 1 07/09/05 7 Lukken Drive NY United States US 79950 274300 Yes No 10002528 101281 482 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/17 E0002 3246119 Washington DC 7 07/09/05 54 Mariners Cove Crossing MA United States US 45233 347900 No Yes 10002529 101378 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/05/17 E0015 3246338 New York City NY 4 07/09/05 638 Northview Street NY United States US 63104 338700 No Yes 10002530 101963 656 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 10/27/16 C0045 3246275 Chicago IL 10 07/08/05 072 Badeau Center MA United States US 60669 479100 No Yes 10002531 102808 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/16 E0018 3246421 New York City NY 4 07/08/05 559 Johnson Lane NY United States US 97255 482700 10002532 102840 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 C0042 3246157 Chicago IL 5 07/08/05 3038 2nd Street CA United States US 85072 213300 No Yes 10002533 103017 736 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/14/16 C0043 3246208 Chicago IL 5 07/08/05 22 Independence Center CA United States US 55557 497500 No Yes 10002534 103017 736 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/16/17 E0002 3246119 Washington DC 5 07/09/05 22 Independence Center CA United States US 55557 497500 No Yes 10002535 103415 602 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 E0022 3246501 Charlotte NC 10 07/08/05 29877 Bluestem Avenue NY United States US 19897 13000 No Yes 10002536 103415 602 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/22/17 C0043 3246208 Chicago IL 2 07/09/05 29877 Bluestem Avenue NY United States US 19897 13000 No Yes 10002537 104056 698 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/30/16 E0018 3246421 New York City NY 3 07/08/05 95635 6th Hill NY United States US 92424 20200 No Yes 10002538 104056 698 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/09/16 W0036 3246420 Los Angles CA 11 07/08/05 95635 6th Hill CA United States US 92424 20200 No Yes 10002539 104298 829 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 01/18/17 W0033 3246325 San Francisco CA 1 07/09/05 0563 Ridgeway Trail IL United States US 32405 6300 10002540 104298 829 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/08/16 E0011 3246259 New York City NY 11 07/08/05 0563 Ridgeway Trail IL United States US 32405 6300 10002541 105766 516 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 08/19/16 E0015 3246338 New York City NY 8 07/08/05 3 Scofield Hill TX United States US 76711 203900 10002542 105996 803 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 C0043 3246208 Chicago IL 9 07/08/05 3107 Kipling Lane MI United States US 49006 322500 No Yes 10002543 106775 630 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 03/05/16 W0039 3246477 Seattle WA 3 07/08/05 06/14/16 6 2016 101 0 00508 Dahle Drive MN United States US 55436 88900 No Yes 10002544 106783 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 W0026 3246124 San Francisco CA 11 07/08/05 960 Kim Pass AL United States US 35225 473600 No No 10002548 100797 538 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 12/19/16 E0011 3246259 New York City NY 12 07/08/05 75433 Garrison Circle MA United States US 20016 398400 No Yes Incentive Program 10002549 100932 512 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/11/16 E0004 3246147 Philedelphia PA 11 07/08/05 02/12/17 2 2017 93 0 #N/A CA United States US 391600 No Yes 10002550 100932 512 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 02/23/16 C0045 3246275 Chicago IL 2 07/08/05 03/14/16 3 2016 20 1 #N/A CA United States US 391600 10002551 101289 846 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/13/16 E0019 3246431 New York City NY 7 07/08/05 445 Brentwood Point NY United States US 25356 700 10002552 101289 846 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/18/16 E0004 3246147 Philedelphia PA 6 07/08/05 445 Brentwood Point CA United States US 25356 700 No Yes 10002553 101729 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 E0002 3246119 Washington DC 6 07/09/05 68 Ilene Park GA United States US 37220 494200 No Yes 10002554 101770 817 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/20/17 E0009 3246219 Boston MA 4 07/09/05 655 Morning Terrace CA United States US 50706 436000 10002555 101770 817 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/04/16 E0002 3246119 Washington DC 8 07/08/05 655 Morning Terrace CA United States US 50706 436000 No Yes 10002556 101964 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/16 W0033 3246325 San Francisco CA 6 07/08/05 13 Raven Circle MA United States US 38143 311100 No Yes 10002557 103153 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/16 C0043 3246208 Chicago IL 9 07/08/05 5419 Marcy Circle MA United States US 17622 454000 No Yes 10002559 104090 734 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 W0040 3246485 Seattle WA 4 07/09/05 6 Prentice Road IL United States US 96154 171200 No Yes 10002561 104235 760 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 W0037 3246444 Los Angles CA 3 07/09/05 0 Haas Road NY United States US 24004 247400 No Yes 10002562 104637 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/26/16 C0043 3246208 Chicago IL 5 07/08/05 5 Stephen Plaza FL United States US 33605 368600 No Yes 10002563 104907 807 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/14/17 E0008 3246200 Boston MA 7 07/09/05 94 Waubesa Pass AL United States US 35405 511500 No Yes 10002564 105276 809 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/08/17 E0017 3246397 New York City NY 6 07/09/05 72 Truax Drive NY United States US 29240 162000 No Yes 10002565 105501 806 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/06/16 E0023 3246511 Charlotte NC 4 07/08/05 786 Arrowood Trail PA United States US 19178 501700 10002566 106436 778 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/30/17 C0043 3246208 Chicago IL 5 07/09/05 258 Brickson Park Drive NC United States US 27499 471700 10002567 106532 536 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 08/06/16 E0017 3246397 New York City NY 8 07/08/05 1526 Talisman Avenue FL United States US 34210 192100 No Yes 10002568 106744 640 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/17/16 E0023 3246511 Charlotte NC 8 07/08/05 51152 Russell Park VA United States US 23277 800 No Yes 10002569 100047 830 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 E0007 3246188 Boston MA 11 07/08/05 46996 Melvin Alley MA United States US 10705 433200 No Yes 10002570 100047 830 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/13/16 E0011 3246259 New York City NY 12 07/08/05 46996 Melvin Alley MA United States US 10705 433200 No Yes 10002574 101268 649 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 09/18/16 W0036 3246420 Los Angles CA 9 07/08/05 1 Elka Alley GA United States US 78410 12700 10002575 101656 763 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/17 C0045 3246275 Chicago IL 2 07/09/05 02 Fairview Place CA United States US 43666 200 No Yes 10002577 102878 733 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/18/16 C0043 3246208 Chicago IL 1 07/08/05 05/01/16 5 2016 104 0 #N/A GA United States US 279000 No Yes 10002578 102878 733 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Agent 03/14/16 E0004 3246147 Philedelphia PA 3 07/08/05 05/24/16 5 2016 71 1 #N/A GA United States US 279000 No Yes 10002580 103940 678 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/11/17 C0042 3246157 Chicago IL 4 07/09/05 #N/A CA United States US 164500 No Yes 10002581 104145 572 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/17 E0006 3246178 Boston MA 5 07/09/05 1256 Pepper Wood Parkway IL United States US 19810 40600 No Yes 10002582 104224 758 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/30/16 E0017 3246397 New York City NY 10 07/08/05 92 Nobel Trail NY United States US 38150 464000 No Yes 10002583 104224 758 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/29/16 W0038 3246467 Los Angles CA 2 07/08/05 92 Nobel Trail GA United States US 38150 464000 Yes Yes 10002584 104457 526 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/09/16 E0016 3246370 New York City NY 7 07/08/05 1515 Clarendon Hill NY United States US 15235 308700 No Yes 10002586 105210 673 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/28/16 E0023 3246511 Charlotte NC 1 07/08/05 9048 Thompson Way IA United States US 51105 222100 No Yes 10002587 105414 837 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 02/01/17 E0009 3246219 Boston MA 2 07/09/05 05/13/17 5 2017 101 0 8 Coleman Drive AL United States US 36628 19100 No Yes 10002589 107194 617 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/20/16 E0022 3246501 Charlotte NC 5 07/08/05 96 Messerschmidt Center FL United States US 33028 191100 No Yes 10002591 101341 646 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/07/17 C0042 3246157 Chicago IL 6 07/09/05 13832 Crescent Oaks Hill MA United States US 89150 147100 No Yes 10002592 101393 506 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 E0021 3246493 Charlotte NC 12 07/08/05 6947 Jenifer Road CA United States US 28256 246900 No Yes 10002593 101393 506 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 10/03/16 E0007 3246188 Boston MA 10 07/08/05 6947 Jenifer Road CA United States US 28256 246900 No Yes 10002594 101594 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 E0011 3246259 New York City NY 2 07/08/05 46574 Golf Parkway NY United States US 33625 4900 No Yes 10002595 101594 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/02/17 E0003 3246137 Philedelphia PA 4 07/09/05 46574 Golf Parkway MA United States US 33625 4900 10002596 102133 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/04/16 E0006 3246178 Boston MA 6 07/08/05 30711 Hanover Hill IL United States US 75241 129300 No Yes 10002597 102667 619 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/22/17 E0011 3246259 New York City NY 6 07/09/05 8554 Miller Circle NY United States US 94126 450900 Yes Yes 10002599 103989 693 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/19/16 E0017 3246397 New York City NY 4 07/08/05 06/19/16 6 2016 61 1 #N/A NY United States US 363300 No Yes 10002600 103989 693 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 12/13/16 E0015 3246338 New York City NY 12 07/08/05 04/18/17 4 2017 126 0 #N/A MA United States US 363300 No Yes 10002601 105932 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/17 E0015 3246338 New York City NY 5 07/09/05 55 Corscot Trail NY United States US 61825 87100 No Yes 10002602 106554 706 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/24/16 C0041 3246129 Chicago IL 3 07/08/05 74077 Heath Street FL United States US 33694 4500 No Yes 10002603 106912 467 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 W0035 3246392 Los Angles CA 2 07/09/05 37416 Thierer Avenue VA United States US 22903 421200 No Yes 10002604 100506 832 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 E0011 3246259 New York City NY 10 07/08/05 9326 Debra Street NY United States US 55417 154800 No Yes 10002605 100506 832 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/04/16 E0018 3246421 New York City NY 6 07/08/05 9326 Debra Street GA United States US 55417 154800 No Yes 10002606 101183 751 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/22/16 E0002 3246119 Washington DC 2 07/08/05 66637 Helena Pass MA United States US 89012 251800 10002607 102442 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/27/17 C0043 3246208 Chicago IL 1 07/09/05 3 Marquette Court MA United States US 21275 35300 No Yes 10002608 102478 646 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/17/17 C0041 3246129 Chicago IL 3 07/09/05 06/13/17 6 2017 88 1 #N/A CA United States US 309900 No Yes 10002610 102886 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/01/17 C0045 3246275 Chicago IL 2 07/09/05 #N/A NY United States US 4500 No Yes 10002611 103419 802 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/17 E0017 3246397 New York City NY 5 07/09/05 39 4th Street NY United States US 77305 473400 No Yes 10002612 103485 610 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/17/17 W0028 3246206 San Francisco CA 4 07/09/05 57 La Follette Place NY United States US 70160 347700 No Yes 10002614 103507 674 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/20/17 C0042 3246157 Chicago IL 4 07/09/05 4 Northland Road GA United States US 30195 41700 No Yes 10002615 103507 674 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/05/17 C0041 3246129 Chicago IL 5 07/09/05 4 Northland Road GA United States US 30195 41700 No Yes 10002616 103619 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 03/23/16 W0033 3246325 San Francisco CA 3 07/08/05 952 Londonderry Way IL United States US 98687 241900 No Yes 10002617 103661 756 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 C0042 3246157 Chicago IL 1 07/08/05 5 Pepper Wood Pass CA United States US 30336 29200 No Yes 10002618 103661 756 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/03/17 W0026 3246124 San Francisco CA 2 07/09/05 5 Pepper Wood Pass CA United States US 30336 29200 Yes Yes 10002619 104859 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 W0037 3246444 Los Angles CA 7 07/09/05 41500 Fair Oaks Court VA United States US 22301 179900 No Yes 10002620 104945 516 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 04/17/17 E0023 3246511 Charlotte NC 4 07/09/05 18251 Hollow Ridge Center DC United States US 20530 468500 10002623 106914 686 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/31/16 E0002 3246123 Washington DC 3 07/08/05 51743 Becker Place WA United States US 98516 92800 No Yes 10002624 106950 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 10/04/16 E0023 3246511 Charlotte NC 10 07/08/05 11/13/16 11 2016 40 1 229 Pawling Plaza TX United States US 78225 293900 No Yes 10002625 100020 819 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/02/17 E0019 3246431 New York City NY 2 07/09/05 16 Bluejay Place NY United States US 37235 10200 No Yes 10002626 100020 819 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/18/16 E0022 3246501 Charlotte NC 8 07/08/05 16 Bluejay Place MA United States US 37235 10200 No Yes 10002627 100552 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 11/01/16 W0027 3246170 San Francisco CA 11 07/08/05 370 Calypso Road NY United States US 6825 110700 No Yes 10002628 100618 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/28/16 E0025 3246525 Atlanta GA 11 07/08/05 88 Scott Center NY United States US 90505 156400 No Yes 10002629 100928 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 10/15/16 E0001 3246104 Washington DC 10 07/08/05 7 Leroy Drive MA United States US 94250 263300 No Yes 10002631 100979 575 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 11/04/16 W0026 3246124 San Francisco CA 11 07/08/05 477 3rd Park NY United States US 10105 228400 No Yes 10002632 101176 799 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 C0041 3246129 Chicago IL 4 07/09/05 48725 Mayfield Avenue CA United States US 66210 288500 No Yes 10002633 101176 799 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/17/16 W0036 3246420 Los Angles CA 5 07/08/05 48725 Mayfield Avenue CA United States US 66210 288500 No Yes 10002634 102448 568 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/25/16 W0039 3246477 Seattle WA 1 07/08/05 05/08/16 5 2016 104 0 #N/A NC United States US 241900 No Yes 10002636 102973 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 04/15/17 W0035 3246394 Los Angles CA 4 07/09/05 07/30/17 7 2017 106 0 #N/A CA United States US 265700 10002638 103061 743 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/25/16 W0035 3246394 Los Angles CA 12 07/08/05 20320 Westerfield Hill NC United States US 79764 331400 No Yes 10002639 103865 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/05/16 W0035 3246394 Los Angles CA 7 07/08/05 213 Crowley Crossing CA United States US 52245 128600 No Yes 10002640 103865 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/22/17 E0015 3246338 New York City NY 6 07/09/05 213 Crowley Crossing CA United States US 52245 128600 No Yes 10002641 103874 769 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/22/16 E0010 3246243 Boston MA 6 07/08/05 07/31/16 7 2016 39 1 #N/A IL United States US 192300 No Yes 10002642 103904 641 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/17/16 C0042 3246157 Chicago IL 12 07/08/05 9729 Badeau Terrace GA United States US 78737 311600 No Yes 10002643 103962 588 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 W0031 3246287 San Francisco CA 7 07/09/05 9 Burning Wood Way MA United States US 30061 249100 No Yes 10002644 104281 817 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 C0041 3246129 Chicago IL 6 07/09/05 639 Summerview Circle GA United States US 20430 99300 No Yes 10002645 104281 817 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/06/17 E0015 3246338 New York City NY 3 07/09/05 639 Summerview Circle GA United States US 20430 99300 10002646 104449 747 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/13/17 C0043 3246208 Chicago IL 2 07/09/05 8 Hazelcrest Park MA United States US 30392 113000 No Yes 10002649 105006 744 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 01/07/17 E0015 3246338 New York City NY 1 07/09/05 01/31/17 1 2017 24 1 054 American Ash Point OH United States US 45414 490900 No Yes 10002651 106234 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/17 C0044 3246241 Chicago IL 7 07/09/05 9 Eggendart Drive MS United States US 39236 455900 No Yes 10002652 106466 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0022 3246501 Charlotte NC 4 07/09/05 49033 Loftsgordon Alley TX United States US 77493 107200 No Yes 10002653 106829 806 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/12/16 E0001 3246104 Washington DC 12 07/08/05 9321 Larry Lane AZ United States US 85072 336700 No Yes 10002654 106913 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 11/19/16 W0039 3246477 Seattle WA 11 07/08/05 43 Forster Alley VA United States US 23668 460000 No Yes 10002655 100583 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/04/16 W0026 3246124 San Francisco CA 4 07/08/05 58607 Esker Trail IL United States US 16522 46600 No Yes 10002656 100583 723 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/01/17 E0019 3246431 New York City NY 5 07/09/05 58607 Esker Trail IL United States US 16522 46600 No Yes 10002657 101133 793 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/16 E0018 3246421 New York City NY 3 07/08/05 0400 Eagan Terrace NY United States US 46216 432600 No Yes 10002658 101133 793 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/19/17 E0007 3246188 Boston MA 6 07/09/05 0400 Eagan Terrace IL United States US 46216 432600 No Yes 10002659 101267 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/19/16 C0043 3246208 Chicago IL 8 07/08/05 CA United States US 66606 7000 No Yes 10002660 101267 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/25/16 W0039 3246477 Seattle WA 12 07/08/05 CA United States US 66606 7000 No Yes 10002661 101494 828 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/10/16 W0033 3246325 San Francisco CA 7 07/08/05 42140 Ridge Oak Road CA United States US 75507 19400 No Yes 10002662 101494 828 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/28/16 W0039 3246477 Seattle WA 9 07/08/05 42140 Ridge Oak Road CA United States US 75507 19400 No Yes 10002663 101907 537 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/27/17 W0030 3246267 San Francisco CA 4 07/09/05 07/08/17 7 2017 72 1 #N/A CA United States US 390700 No Yes 10002664 102700 711 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/30/16 C0043 3246208 Chicago IL 6 07/08/05 11/17/16 11 2016 140 0 #N/A IL United States US 428100 No Yes 10002666 102800 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/28/16 C0045 3246275 Chicago IL 6 07/08/05 44 Weeping Birch Crossing MA United States US 79118 496800 No Yes 10002667 103209 713 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/03/17 C0044 3246241 Chicago IL 6 07/09/05 039 Bayside Pass CA United States US 1105 133500 No Yes 10002668 103209 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/02/17 C0043 3246208 Chicago IL 7 07/09/05 039 Bayside Pass CA United States US 1105 133500 No Yes 10002669 103713 832 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/31/16 E0010 3246243 Boston MA 10 07/08/05 14 Hansons Junction GA United States US 6152 439200 No Yes 10002670 104078 562 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 06/04/16 E0002 3246123 Washington DC 6 07/08/05 69 Blaine Park IL United States US 78250 318600 No Yes 10002671 106074 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 11/18/16 E0006 3246178 Boston MA 11 07/08/05 01/29/17 1 2017 72 1 33930 Basil Lane OK United States US 73179 266900 No Yes 10002672 106397 657 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 01/23/16 W0040 3246487 Seattle WA 1 07/08/05 02/20/16 2 2016 28 1 32158 Brickson Park Alley NJ United States US 8922 544600 No Yes 10002673 106646 812 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/09/17 W0039 3246477 Seattle WA 1 07/09/05 1637 Bartelt Pass FL United States US 33129 53900 No Yes 10002674 106768 654 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/30/17 W0038 3246467 Los Angles CA 6 07/09/05 7439 Mesta Hill AZ United States US 85072 356500 No Yes 10002675 106771 687 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 01/09/17 E0001 3246104 Washington DC 1 07/09/05 03/26/17 3 2017 76 1 48 Nevada Street GA United States US 30386 441000 10002676 100212 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/17/17 E0002 3246123 Washington DC 7 07/09/05 2165 Meadow Vale Street CA United States US 19610 278500 No Yes 10002677 100266 799 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/16 W0038 3246469 Los Angles CA 4 07/08/05 12 Charing Cross Avenue IL United States US 31217 59200 10002678 101034 434 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/17 W0036 3246420 Los Angles CA 2 07/09/05 444 Prentice Street NY United States US 94616 31700 No Yes 10002679 102374 710 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/21/17 C0045 3246275 Chicago IL 1 07/09/05 11426 Forest Dale Avenue NY United States US 75710 11200 No Yes 10002680 102592 501 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 12/20/16 C0043 3246208 Chicago IL 12 07/08/05 875 Hallows Junction IL United States US 71130 424500 No Yes 10002681 102963 766 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/09/16 E0010 3246243 Boston MA 2 07/08/05 1131 Toban Pass NY United States US 27621 221600 No Yes 10002682 102963 766 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/16/17 E0017 3246397 New York City NY 6 07/09/05 1131 Toban Pass NY United States US 27621 221600 No No 10002683 103127 709 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/16 C0042 3246157 Chicago IL 8 07/08/05 684 Fremont Pass CA United States US 32825 394900 No Yes 10002684 104369 749 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/09/16 C0041 3246129 Chicago IL 2 07/08/05 06/09/16 6 2016 121 0 #N/A NC United States US 319400 No Yes 10002685 105105 655 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 06/14/16 C0042 3246157 Chicago IL 6 07/08/05 36 Lakewood Gardens Court CA United States US 90831 199200 No Yes 10002686 106492 550 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 10/09/16 E0015 3246338 New York City NY 10 07/08/05 3511 Main Point TN United States US 37931 434700 No Yes 10002687 106937 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/29/16 E0004 3246147 Philedelphia PA 10 07/08/05 8495 Shelley Court NM United States US 87592 170400 10002688 107193 627 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 W0029 3246235 San Francisco CA 2 07/08/05 705 Roxbury Road CO United States US 81015 81000 No Yes 10002689 107445 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/25/17 E0003 3246137 Philedelphia PA 7 07/09/05 752 Ramsey Park VA United States US 23668 202600 No Yes 10002690 102037 411 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/13/17 C0041 3246129 Chicago IL 6 07/09/05 11/05/17 11 2017 145 0 #N/A CA United States US 178900 No Yes 10002691 102037 411 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 09/09/16 E0017 3246397 New York City NY 9 07/08/05 12/16/16 12 2016 98 0 #N/A CA United States US 178900 No Yes 10002692 102066 642 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/25/16 E0013 3246299 New York City NY 11 07/08/05 2 Lakewood Street NY United States US 71151 273700 No Yes 10002693 102113 835 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/22/16 C0044 3246241 Chicago IL 10 07/08/05 82 Knutson Plaza IL United States US 30328 160300 No Yes 10002694 102113 835 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/28/16 E0006 3246178 Boston MA 7 07/08/05 82 Knutson Plaza IL United States US 30328 160300 No Yes 10002695 102224 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/13/16 E0011 3246259 New York City NY 5 07/08/05 31799 Red Cloud Drive NY United States US 80925 102000 No Yes 10002696 102224 683 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 05/09/16 W0037 3246444 Los Angles CA 5 07/08/05 31799 Red Cloud Drive MA United States US 80925 102000 No Yes 10002697 102338 837 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/13/16 W0036 3246420 Los Angles CA 4 07/08/05 #N/A IL United States US 383400 No Yes 10002698 102386 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/14/17 E0002 3246123 Washington DC 3 07/09/05 9 Crowley Road GA United States US 30911 13400 No Yes 10002699 103276 718 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 W0038 3246469 Los Angles CA 9 07/08/05 74 Commercial Lane IL United States US 6705 460500 No Yes 10002700 103276 718 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/02/16 C0045 3246275 Chicago IL 4 07/08/05 74 Commercial Lane IL United States US 6705 460500 No Yes 10002701 103647 589 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/27/17 E0003 3246137 Philedelphia PA 4 07/09/05 09022 Southridge Way MA United States US 85305 95900 No Yes 10002702 103647 589 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 02/04/16 W0030 3246272 San Francisco CA 2 07/08/05 09022 Southridge Way MA United States US 85305 95900 No Yes 10002704 103732 798 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/28/17 E0007 3246188 Boston MA 2 07/09/05 3463 Summer Ridge Terrace IL United States US 33196 355900 No Yes 10002706 103807 637 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/02/16 W0036 3246420 Los Angles CA 7 07/08/05 60 Glacier Hill Place IL United States US 30375 428400 No Yes 10002707 103924 619 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/03/16 C0042 3246157 Chicago IL 4 07/08/05 62 Dapin Pass IL United States US 74193 57100 No Yes 10002708 103947 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 E0018 3246421 New York City NY 6 07/08/05 970 Bartelt Road NY United States US 32128 336200 No Yes 10002709 104497 635 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/17 E0003 3246137 Philedelphia PA 5 07/09/05 69906 Jana Point CA United States US 2905 1100 No Yes 10002710 104724 698 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 E0005 3246155 Philedelphia PA 7 07/08/05 699 Shopko Lane TX United States US 79905 197300 No Yes 10002711 106495 776 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/31/16 W0039 3246477 Seattle WA 12 07/08/05 02/22/17 2 2017 53 1 2 Dapin Court OH United States US 43220 317600 No Yes 10002712 100102 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/25/17 E0007 3246188 Boston MA 6 07/09/05 1 Shasta Junction MA United States US 53285 6400 No Yes 10002713 100635 550 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 E0006 3246178 Boston MA 5 07/08/05 34908 Waxwing Drive NY United States US 37931 700 No Yes 10002714 100763 738 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/26/17 C0045 3246275 Chicago IL 3 07/09/05 4299 Anzinger Street CA United States US 32255 472600 No Yes 10002715 100766 536 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 12/30/16 W0039 3246477 Seattle WA 12 07/08/05 3424 Namekagon Alley IL United States US 78710 8000 No Yes 10002716 100798 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/23/17 C0043 3246208 Chicago IL 1 07/09/05 #N/A IL United States US 304400 No Yes 10002717 100893 666 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 E0005 3246155 Philedelphia PA 6 07/08/05 5012 Katie Street CA United States US 75358 345100 10002718 102842 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/17 E0006 3246178 Boston MA 7 07/09/05 669 Sugar Pass GA United States US 70593 419600 Yes Yes 10002719 102842 584 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/30/17 C0044 3246241 Chicago IL 6 07/09/05 669 Sugar Pass GA United States US 70593 419600 No Yes 10002720 104002 645 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/17 C0042 3246157 Chicago IL 6 07/09/05 4 Ohio Center MA United States US 33421 151300 No Yes 10002721 104047 544 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 09/21/16 E0007 3246188 Boston MA 9 07/08/05 2 Chive Place NY United States US 92137 11100 No Yes 10002722 104559 672 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 07/10/16 W0039 3246477 Seattle WA 7 07/08/05 09/12/16 9 2016 64 1 2 Havey Pass IL United States US 62718 244200 No Yes 10002723 104687 802 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/03/16 W0026 3246124 San Francisco CA 5 07/08/05 8 Esch Plaza OH United States US 45238 299200 10002724 104870 631 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/16 W0035 3246394 Los Angles CA 7 07/08/05 12/26/16 12 2016 148 0 739 Buena Vista Parkway CA United States US 95194 543800 No Yes 10002725 105759 658 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/18/16 E0004 3246147 Philedelphia PA 8 07/08/05 08/28/16 8 2016 10 1 2859 Northwestern Trail IL United States US 60674 148700 10002726 105884 670 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 02/17/17 W0027 3246170 San Francisco CA 2 07/09/05 07/05/17 7 2017 138 0 956 Bunker Hill Pass OH United States US 43666 182900 No Yes 10002727 105907 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 10/20/16 E0004 3246147 Philedelphia PA 10 07/08/05 3 Homewood Lane TX United States US 78235 123700 10002728 106213 833 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/01/17 E0013 3246299 New York City NY 1 07/09/05 9127 Ohio Center OH United States US 44111 284100 10002729 106912 467 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/20/16 E0015 3246338 New York City NY 4 07/08/05 08/22/16 8 2016 124 0 37595 Packers Alley NY United States US 19714 243300 No Yes 10002730 100106 689 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 07/22/17 E0006 3246178 Boston MA 7 07/09/05 71 Badeau Center IL United States US 1654 30900 No Yes 10002731 100106 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/21/17 W0033 3246325 San Francisco CA 1 07/09/05 71 Badeau Center IL United States US 1654 30900 No Yes 10002733 100471 766 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/20/16 W0028 3246206 San Francisco CA 9 07/08/05 CA United States US 6538 1300 No Yes 10002734 100632 842 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/24/16 E0005 3246155 Philedelphia PA 11 07/08/05 12/04/16 12 2016 10 1 #N/A IL United States US 379800 No Yes 10002735 100632 842 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/22/17 E0007 3246188 Boston MA 1 07/09/05 03/18/17 3 2017 55 1 #N/A IL United States US 379800 Yes Yes 10002736 100672 575 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/17 E0015 3246338 New York City NY 5 07/09/05 05321 Magdeline Park NY United States US 68524 52100 No Yes 10002737 100746 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/02/17 C0045 3246275 Chicago IL 5 07/09/05 0554 Westport Trail MA United States US 14683 7700 No Yes 10002738 100746 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/12/16 E0011 3246259 New York City NY 4 07/08/05 0554 Westport Trail MA United States US 14683 7700 No Yes 10002739 101926 642 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 E0012 3246291 New York City NY 6 07/09/05 905 Kenwood Point NY United States US 30343 186900 No Yes 10002740 102021 724 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 05/29/16 E0005 3246155 Philedelphia PA 5 07/08/05 07973 Mcguire Center GA United States US 92668 4000 No Yes 10002741 102021 724 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 08/09/16 E0020 3246450 New York City NY 8 07/08/05 07973 Mcguire Center GA United States US 92668 4000 No Yes 10002742 102185 755 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/17 E0008 3246200 Boston MA 2 07/09/05 06/21/17 6 2017 133 0 #N/A NY United States US 353700 No Yes 10002743 102307 687 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/21/16 W0031 3246287 San Francisco CA 8 07/08/05 10/30/16 10 2016 70 1 #N/A MA United States US 425100 10002745 103013 640 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/19/17 W0037 3246444 Los Angles CA 2 07/09/05 6362 Trailsway Center GA United States US 25326 183700 No Yes 10002746 103401 725 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/17 E0004 3246147 Philedelphia PA 6 07/09/05 551 Pawling Crossing IL United States US 7104 140300 No Yes 10002747 104699 803 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/27/16 E0012 3246291 New York City NY 12 07/08/05 3619 Elgar Pass NY United States US 68124 374600 No Yes 10002748 105577 752 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/02/16 E0006 3246178 Boston MA 7 07/08/05 10/27/16 10 2016 117 0 2485 Glacier Hill Center IL United States US 62718 76500 10002749 106966 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 12/23/16 E0004 3246147 Philedelphia PA 12 07/08/05 80 Leroy Alley FL United States US 33742 544500 No No 10002750 106982 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/06/16 W0031 3246287 San Francisco CA 1 07/08/05 1 Lighthouse Bay Park CA United States US 94522 407200 10002751 100411 745 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/15/17 E0006 3246178 Boston MA 4 07/09/05 278 Dovetail Terrace MA United States US 61105 279900 No Yes 10002752 100968 578 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 E0005 3246155 Philedelphia PA 3 07/09/05 1 Lighthouse Bay Point GA United States US 21281 350800 No Yes 10002753 100968 578 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 11/18/16 E0023 3246511 Charlotte NC 11 07/08/05 1 Lighthouse Bay Point GA United States US 21281 350800 10002755 101492 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/04/16 E0007 3246188 Boston MA 2 07/08/05 2233 Oxford Avenue NY United States US 75287 99600 No Yes 10002756 101492 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/24/17 W0028 3246206 San Francisco CA 5 07/09/05 2233 Oxford Avenue NY United States US 75287 99600 No Yes 10002757 101522 720 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/06/16 W0029 3246235 San Francisco CA 6 07/08/05 #N/A NC United States US 258400 No Yes 10002758 101524 747 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/02/16 W0029 3246235 San Francisco CA 11 07/08/05 11/28/16 11 2016 26 1 #N/A IL United States US 66600 No Yes 10002759 101524 747 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/02/16 C0041 3246129 Chicago IL 5 07/08/05 #N/A IL United States US 66600 10002760 101581 685 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 C0043 3246208 Chicago IL 1 07/09/05 #N/A NY United States US 256300 No Yes 10002761 101809 776 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/21/16 E0021 3246493 Charlotte NC 6 07/08/05 08/10/16 8 2016 50 1 #N/A NY United States US 272700 No Yes 10002762 102257 544 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 06/01/17 W0029 3246235 San Francisco CA 6 07/09/05 69046 Hanover Crossing IL United States US 90605 340500 No Yes 10002763 102257 544 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 06/04/17 E0014 3246318 New York City NY 6 07/09/05 69046 Hanover Crossing IL United States US 90605 340500 No Yes 10002764 102290 570 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/16/16 E0018 3246421 New York City NY 1 07/08/05 04316 Ronald Regan Hill NY United States US 61614 120400 No Yes 10002765 102403 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 03/14/17 W0036 3246420 Los Angles CA 3 07/09/05 64439 Fair Oaks Point IL United States US 89115 210900 No No 10002766 102476 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/27/16 E0003 3246137 Philedelphia PA 10 07/08/05 40908 Forster Center CA United States US 46278 32800 No Yes 10002768 103063 767 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/18/16 E0001 3246104 Washington DC 5 07/08/05 50 Doe Crossing Junction CA United States US 77234 186700 No Yes 10002769 103093 788 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/10/16 E0015 3246338 New York City NY 2 07/08/05 3528 Paget Lane NY United States US 33705 112200 No Yes 10002770 103516 664 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/16 E0007 3246188 Boston MA 2 07/08/05 06/19/16 6 2016 132 0 #N/A NY United States US 254700 No Yes 10002771 104506 754 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/07/17 W0035 3246394 Los Angles CA 5 07/09/05 05/21/17 5 2017 14 1 1 Oxford Plaza AZ United States US 85246 118200 No Yes 10002772 104874 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/07/16 W0040 3246487 Seattle WA 10 07/08/05 5 Wayridge Point CO United States US 80255 469000 No Yes 10002773 106085 599 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 03/03/17 E0013 3246299 New York City NY 3 07/09/05 03/26/17 3 2017 23 1 901 Clarendon Park HI United States US 96805 182400 No Yes 10002774 106876 627 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/27/16 W0037 3246463 Los Angles CA 8 07/08/05 92718 Forster Circle OK United States US 73104 460500 No Yes 10002775 106944 673 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/30/16 C0043 3246208 Chicago IL 11 07/08/05 2 Lakewood Park NE United States US 68505 451500 No Yes 10002776 100218 665 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/21/17 E0007 3246188 Boston MA 2 07/09/05 4 Bowman Avenue CA United States US 23551 375500 No Yes 10002777 100218 665 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 08/11/16 W0032 3246306 San Francisco CA 8 07/08/05 4 Bowman Avenue CA United States US 23551 375500 No Yes 10002780 102436 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 C0042 3246157 Chicago IL 4 07/09/05 38444 Crest Line Lane IL United States US 11407 15500 No Yes 10002781 102436 730 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/21/16 C0041 3246129 Chicago IL 4 07/08/05 38444 Crest Line Lane IL United States US 11407 15500 No Yes 10002782 104132 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/17 E0011 3246259 New York City NY 4 07/09/05 3768 Nevada Terrace NY United States US 66606 8300 10002783 104132 754 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/20/16 E0011 3246259 New York City NY 6 07/08/05 3768 Nevada Terrace MA United States US 66606 8300 10002784 104377 665 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 12/12/16 E0003 3246137 Philedelphia PA 12 07/08/05 63912 Kenwood Park IL United States US 70805 10300 10002786 104768 772 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 01/28/17 E0003 3246137 Philedelphia PA 1 07/09/05 04/11/17 4 2017 73 1 5784 West Street CO United States US 80217 339000 No Yes 10002788 105313 719 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 03/21/16 E0022 3246501 Charlotte NC 3 07/08/05 06/22/16 6 2016 93 0 32716 Northland Avenue NE United States US 68524 294400 No Yes 10002789 105383 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/06/17 C0044 3246241 Chicago IL 5 07/09/05 09403 Lakewood Gardens Pass CT United States US 6905 462400 No Yes 10002791 105555 778 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/23/17 C0044 3246241 Chicago IL 3 07/09/05 76614 Jackson Drive WI United States US 53785 475000 10002792 105890 697 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/05/16 C0042 3246157 Chicago IL 7 07/08/05 12/01/16 12 2016 149 0 518 Mcbride Pass KY United States US 40591 352700 No Yes 10002793 105986 799 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 C0044 3246241 Chicago IL 4 07/09/05 0089 Loftsgordon Terrace TX United States US 76147 376700 No Yes 10002794 106060 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/07/17 C0044 3246241 Chicago IL 5 07/09/05 3285 High Crossing Hill NV United States US 89087 43300 No Yes 10002796 106143 813 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/07/16 E0022 3246501 Charlotte NC 7 07/08/05 56259 Utah Road WV United States US 25331 168400 No Yes 10002797 106187 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/04/16 W0027 3246170 San Francisco CA 3 07/08/05 53 Gina Parkway KY United States US 40618 329000 No Yes 10002798 106359 727 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/30/16 W0029 3246235 San Francisco CA 7 07/08/05 3 Saint Paul Way CA United States US 94116 233800 No Yes 10002799 106450 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 C0045 3246275 Chicago IL 7 07/09/05 51132 Montana Pass MD United States US 21239 214700 No Yes 10002800 106880 543 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/16 E0018 3246421 New York City NY 8 07/08/05 64650 Macpherson Parkway NY United States US 35405 163800 No Yes 10002801 100638 655 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/17 E0009 3246219 Boston MA 5 07/09/05 81287 Magdeline Court CA United States US 55565 407000 No Yes 10002803 101433 451 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 11/03/16 C0043 3246208 Chicago IL 11 07/08/05 #N/A GA United States US 466300 No Yes 10002804 102105 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 E0005 3246155 Philedelphia PA 3 07/08/05 53 Hanover Terrace IL United States US 23220 268000 No Yes 10002805 102369 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/26/16 C0043 3246208 Chicago IL 4 07/08/05 742 Esch Alley CA United States US 98417 138800 No Yes 10002807 102537 806 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/07/17 C0042 3246175 Chicago IL 1 07/09/05 3333 Thompson Avenue IL United States US 10175 47700 No Yes 10002808 102871 783 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/10/16 C0044 3246241 Chicago IL 11 07/08/05 12/19/16 12 2016 39 1 #N/A CA United States US 116200 No Yes 10002809 102871 783 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 02/19/16 W0026 3246124 San Francisco CA 2 07/08/05 05/21/16 5 2016 92 0 #N/A CA United States US 116200 No Yes 10002810 103600 600 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/27/17 C0043 3246208 Chicago IL 3 07/09/05 99 Carey Alley IL United States US 39534 249400 No Yes 10002811 104429 722 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/11/17 W0026 3246124 San Francisco CA 2 07/09/05 2670 Lien Place CA United States US 10469 6100 No Yes 10002813 105106 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/11/16 E0011 3246259 New York City NY 5 07/08/05 556 Daystar Terrace OK United States US 73190 393800 No Yes 10002814 105735 585 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 09/17/16 W0036 3246420 Los Angles CA 9 07/08/05 10/13/16 10 2016 26 1 6649 Heath Crossing FL United States US 34629 410800 No Yes 10002816 106519 426 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 08/30/16 E0005 3246155 Philedelphia PA 8 07/08/05 12/17/16 12 2016 109 0 0 Monica Park FL United States US 32813 215900 10002817 106583 847 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/18/17 W0035 3246394 Los Angles CA 4 07/09/05 28476 Arapahoe Park TX United States US 79999 416800 No Yes 10002818 100350 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/17 E0020 3246452 New York City NY 5 07/09/05 42 Continental Road NY United States US 79171 484400 No Yes 10002819 100664 717 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/02/17 W0036 3246423 Los Angles CA 7 07/09/05 #N/A NY United States US 382600 No Yes 10002820 100677 567 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 E0019 3246431 New York City NY 3 07/09/05 04 Sundown Crossing NY United States US 98442 4600 No No 10002821 101266 675 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/28/17 C0045 3246275 Chicago IL 1 07/09/05 3 Waxwing Avenue NY United States US 36195 217300 10002822 101837 636 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/16/16 E0004 3246147 Philedelphia PA 1 07/08/05 26699 Sundown Crossing NY United States US 64114 86700 10002823 101837 636 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/02/16 W0031 3246287 San Francisco CA 11 07/08/05 26699 Sundown Crossing NY United States US 64114 86700 No Yes 10002824 102387 662 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/22/17 W0027 3246170 San Francisco CA 5 07/09/05 680 Armistice Circle IL United States US 28278 403200 No Yes 10002825 102387 662 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/02/17 W0035 3246394 Los Angles CA 6 07/09/05 680 Armistice Circle IL United States US 28278 403200 No Yes 10002826 102747 720 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Checking Branch 03/03/17 E0013 3246299 New York City NY 3 07/09/05 05/26/17 5 2017 84 1 #N/A NY United States US 466900 No Yes 10002827 103226 780 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/06/17 C0041 3246129 Chicago IL 4 07/09/05 385 Blaine Point GA United States US 99220 409000 10002829 103839 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/10/16 C0041 3246129 Chicago IL 12 07/08/05 90 Schmedeman Trail CA United States US 93786 481300 No No 10002830 103945 796 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/16 W0026 3246124 San Francisco CA 10 07/08/05 695 Grim Plaza MA United States US 37240 163400 No Yes 10002831 105870 646 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 11/07/16 E0013 3246299 New York City NY 11 07/08/05 12/25/16 12 2016 48 1 55 Messerschmidt Trail GA United States US 30066 441800 No Yes 10002833 106649 747 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 10/15/16 W0026 3246124 San Francisco CA 10 07/08/05 3 Grayhawk Trail TX United States US 77075 128400 No Yes 10002834 106731 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/06/16 E0007 3246188 Boston MA 5 07/08/05 95 Brickson Park Crossing TX United States US 78726 288300 No Yes 10002835 106830 790 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/20/16 E0007 3246188 Boston MA 2 07/08/05 04/21/16 4 2016 61 1 671 Sundown Drive LA United States US 70607 441100 No Yes 10002836 106963 591 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/24/16 E0018 3246421 New York City NY 1 07/08/05 8289 Weeping Birch Drive AL United States US 35290 120900 No Yes 10002837 100113 743 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 E0025 3246525 Atlanta GA 9 07/08/05 57 Laurel Pass IL United States US 77045 304100 No Yes 10002838 101988 669 Fair (650 - 699) Open Active Consumer Banking C0001 Checking Branch 02/03/17 E0013 3246299 New York City NY 2 07/09/05 8477 Donald Plaza NY United States US 43268 218300 No No 10002839 102116 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 E0023 3246511 Charlotte NC 1 07/08/05 04 Nobel Circle NY United States US 90065 268000 No Yes 10002840 102327 595 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 E0007 3246188 Boston MA 3 07/08/05 77947 Reinke Circle MA United States US 2400 No Yes 10002841 102359 747 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 W0028 3246206 San Francisco CA 6 07/08/05 01241 David Avenue IL United States US 77386 366000 No Yes 10002842 102359 747 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/23/17 E0016 3246370 New York City NY 1 07/09/05 01241 David Avenue IL United States US 77386 366000 No No 10002843 102539 811 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/10/17 E0013 3246311 New York City NY 3 07/09/05 1 Troy Circle NY United States US 37450 14200 No Yes 10002844 102539 811 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 09/08/16 E0011 3246278 New York City NY 9 07/08/05 1 Troy Circle IL United States US 37450 14200 No Yes 10002845 104296 767 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/10/16 E0015 3246338 New York City NY 2 07/08/05 8348 Aberg Point NY United States US 32969 332500 No Yes 10002846 104860 812 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/17 E0003 3246137 Philedelphia PA 2 07/09/05 2028 Fisk Point CA United States US 94622 110300 No Yes 10002847 105946 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/13/16 E0002 3246123 Washington DC 6 07/08/05 5 Stone Corner Park OH United States US 44185 424700 No Yes 10002849 100321 505 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 03/13/16 E0011 3246259 New York City NY 3 07/08/05 0 Haas Pass CA United States US 77276 82700 No Yes 10002852 101130 679 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/28/17 W0039 3246477 Seattle WA 1 07/09/05 7445 Bluestem Crossing CA United States US 33694 1100 10002853 101133 793 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/28/17 W0028 3246206 San Francisco CA 7 07/09/05 89173 2nd Drive NY United States US 68197 343200 No Yes 10002854 101133 793 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/16/17 C0042 3246175 Chicago IL 6 07/09/05 89173 2nd Drive NY United States US 68197 343200 No Yes 10002855 101471 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/10/17 W0032 3246306 San Francisco CA 6 07/09/05 47 East Way NY United States US 55573 210200 10002856 101471 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/27/17 C0041 3246129 Chicago IL 6 07/09/05 47 East Way NY United States US 55573 210200 No Yes 10002857 102793 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 12/11/16 C0041 3246129 Chicago IL 12 07/08/05 18150 Summerview Trail GA United States US 77030 51700 No No 10002858 102793 623 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/03/16 C0041 3246129 Chicago IL 8 07/08/05 18150 Summerview Trail GA United States US 77030 51700 No No 10002859 103337 561 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/18/17 E0011 3246259 New York City NY 7 07/09/05 #N/A NY United States US 441500 No No 10002860 103917 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 06/30/17 E0011 3246259 New York City NY 6 07/09/05 3515 Grover Road NY United States US 28256 114800 No No 10002861 103980 746 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/29/16 E0007 3246188 Boston MA 10 07/08/05 1313 Washington Lane NY United States US 11388 25100 No Yes 10002862 104390 665 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 C0043 3246208 Chicago IL 5 07/08/05 3 Straubel Lane IL United States US 2458 182000 No Yes 10002863 107126 497 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/16 E0009 3246219 Boston MA 6 07/08/05 553 Hoepker Hill TX United States US 77035 352100 No Yes 10002864 100026 822 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/17 E0016 3246370 New York City NY 7 07/09/05 82 Portage Way NY United States US 68164 73600 No Yes 10002865 100026 822 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/05/16 C0045 3246275 Chicago IL 2 07/08/05 82 Portage Way MA United States US 68164 73600 No Yes 10002866 102004 780 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 05/05/16 W0036 3246423 Los Angles CA 5 07/08/05 17059 Grover Hill GA United States US 47737 312300 No Yes 10002867 102004 780 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/20/17 W0039 3246477 Seattle WA 3 07/09/05 17059 Grover Hill GA United States US 47737 312300 No Yes 10002868 102234 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/07/17 C0045 3246275 Chicago IL 3 07/09/05 #N/A CA United States US 264800 10002869 102234 669 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 W0039 3246477 Seattle WA 7 07/09/05 10/18/17 10 2017 109 0 #N/A CA United States US 264800 No Yes 10002870 103667 747 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 E0007 3246188 Boston MA 5 07/09/05 07 Longview Crossing IL United States US 73179 273000 No Yes 10002871 103698 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/17 E0016 3246370 New York City NY 5 07/09/05 762 Derek Avenue NY United States US 29424 166700 No Yes 10002872 103698 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/06/16 W0031 3246293 San Francisco CA 6 07/08/05 762 Derek Avenue CA United States US 29424 166700 No Yes 10002873 103741 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 02/21/16 C0043 3246208 Chicago IL 2 07/08/05 79 Roxbury Circle MA United States US 97405 431800 No Yes 10002874 103994 677 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/18/16 C0042 3246175 Chicago IL 12 07/08/05 03/19/17 3 2017 91 0 #N/A NC United States US 221300 No Yes 10002875 103994 677 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 06/17/16 E0019 3246431 New York City NY 6 07/08/05 07/19/16 7 2016 32 1 #N/A NC United States US 221300 No Yes 10002876 104081 662 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/26/17 E0015 3246338 New York City NY 5 07/09/05 75185 Dayton Hill NY United States US 34642 384000 No Yes 10002877 104331 662 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/22/16 W0039 3246477 Seattle WA 6 07/08/05 2 Rutledge Point GA United States US 40515 10600 No Yes 10002878 104331 662 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/21/17 E0005 3246155 Philedelphia PA 7 07/09/05 2 Rutledge Point GA United States US 40515 10600 No Yes 10002880 105403 793 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/02/16 E0006 3246179 Boston MA 11 07/08/05 1 Wayridge Junction OH United States US 45419 233600 10002881 105801 612 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/17 C0043 3246208 Chicago IL 3 07/09/05 5880 Starling Avenue OR United States US 97206 65500 No Yes 10002882 105875 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/08/17 E0019 3246431 New York City NY 1 07/09/05 12168 Corben Circle NY United States US 10249 331900 No Yes 10002883 105920 711 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 03/27/17 C0041 3246129 Chicago IL 3 07/09/05 08/22/17 8 2017 148 0 76 Montana Avenue TX United States US 76178 323600 No Yes 10002884 106138 719 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/28/16 W0029 3246235 San Francisco CA 5 07/08/05 9306 Bonner Way FL United States US 32244 53700 No Yes 10002885 106203 846 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/28/17 E0018 3246421 New York City NY 7 07/09/05 3 Hansons Hill NY United States US 55166 295200 No Yes 10002886 106350 562 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/16/16 E0015 3246338 New York City NY 8 07/08/05 12/12/16 12 2016 118 0 20807 Dwight Avenue TX United States US 76198 220000 10002887 100161 821 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/10/16 E0005 3246155 Philedelphia PA 2 07/08/05 74 Elka Point MA United States US 6816 37500 No Yes 10002888 100161 821 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/07/17 E0006 3246179 Boston MA 2 07/09/05 74 Elka Point MA United States US 6816 37500 No Yes 10002889 101708 757 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/08/16 E0010 3246243 Boston MA 9 07/08/05 811 Northport Street IL United States US 85260 19300 No Yes 10002890 101708 757 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/13/16 E0010 3246243 Boston MA 8 07/08/05 811 Northport Street IL United States US 85260 19300 No Yes 10002891 101716 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/16/17 W0036 3246423 Los Angles CA 6 07/09/05 5141 Green Junction NY United States US 92717 4700 No Yes 10002892 101716 690 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/09/16 C0041 3246129 Chicago IL 5 07/08/05 5141 Green Junction NY United States US 92717 4700 No Yes 10002893 102957 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/22/16 E0011 3246278 New York City NY 6 07/08/05 05 Forster Alley NY United States US 19125 5000 No Yes 10002894 103403 552 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/11/16 W0034 3246374 Los Angles CA 8 07/08/05 08 Rockefeller Alley CA United States US 38126 493700 No Yes 10002895 104045 669 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/22/16 E0009 3246219 Boston MA 12 07/08/05 03/09/17 3 2017 77 1 #N/A IL United States US 92800 No Yes 10002896 104202 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/17 E0003 3246137 Philedelphia PA 7 07/09/05 29751 Mallard Plaza CA United States US 78415 392200 No Yes 10002897 104551 648 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/11/16 E0007 3246188 Boston MA 1 07/08/05 05/01/16 5 2016 111 0 89094 Ilene Parkway TX United States US 78265 83100 No Yes 10002898 104739 790 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 W0030 3246272 San Francisco CA 12 07/08/05 2582 Manley Avenue VT United States US 5609 90500 No Yes 10002899 105544 755 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/10/17 E0005 3246155 Philedelphia PA 4 07/09/05 69 Marcy Pass IL United States US 60681 264100 No Yes 10002900 105635 630 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/26/17 E0007 3246189 Boston MA 1 07/09/05 05/23/17 5 2017 117 0 5825 Bay Drive UT United States US 84120 21300 No Yes 10002902 100629 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/14/16 E0005 3246155 Philedelphia PA 9 07/08/05 9 Meadow Valley Parkway GA United States US 29403 2900 No Yes 10002903 100629 748 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 12/12/16 E0018 3246421 New York City NY 12 07/08/05 9 Meadow Valley Parkway GA United States US 29403 2900 No Yes 10002904 102270 738 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/06/16 E0001 3246104 Washington DC 7 07/08/05 6 Moland Junction NY United States US 79405 10400 No Yes 10002905 102270 738 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 04/16/16 W0027 3246173 San Francisco CA 4 07/08/05 6 Moland Junction NY United States US 79405 10400 No Yes 10002906 103047 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 E0007 3246189 Boston MA 4 07/08/05 81 Monica Park NY United States US 79705 226100 10002907 103047 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/16/17 C0041 3246129 Chicago IL 4 07/09/05 81 Monica Park NY United States US 79705 226100 10002908 103122 791 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/28/16 C0041 3246129 Chicago IL 10 07/08/05 0867 Hagan Point MA United States US 78044 19600 10002909 103122 791 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 04/14/17 W0039 3246477 Seattle WA 4 07/09/05 08/22/17 8 2017 130 0 0867 Hagan Point MA United States US 78044 19600 No Yes 10002910 104632 757 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/25/16 W0027 3246173 San Francisco CA 1 07/08/05 03/27/16 3 2016 62 1 8150 Upham Drive NC United States US 28278 400700 No Yes 10002911 104650 822 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 06/22/16 C0044 3246241 Chicago IL 6 07/08/05 8197 Armistice Hill TN United States US 37215 428400 No No 10002912 105195 809 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/25/17 E0015 3246338 New York City NY 6 07/09/05 317 Atwood Court NY United States US 95813 285900 No Yes 10002913 105367 648 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/28/17 C0045 3246275 Chicago IL 3 07/09/05 06/28/17 6 2017 92 0 753 Mcguire Junction LA United States US 71137 122800 No Yes 10002914 106235 618 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 08/08/16 W0040 3246487 Seattle WA 8 07/08/05 11/14/16 11 2016 98 0 4984 Fordem Plaza FL United States US 34282 94500 No Yes 10002915 106255 673 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/10/17 W0035 3246394 Los Angles CA 4 07/09/05 701 Esker Trail CO United States US 80995 91600 No Yes 10002916 100668 458 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/15/16 E0021 3246495 Charlotte NC 11 07/08/05 02/05/17 2 2017 82 1 #N/A IL United States US 486600 No Yes 10002917 100668 458 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 04/01/17 E0010 3246243 Boston MA 4 07/09/05 04/22/17 4 2017 21 1 #N/A IL United States US 486600 No Yes 10002918 100679 833 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/25/16 E0003 3246137 Philedelphia PA 10 07/08/05 88 Morningstar Road CA United States US 12247 340900 No Yes 10002919 101035 755 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/24/16 W0035 3246394 Los Angles CA 4 07/08/05 925 Farmco Park NY United States US 30306 192700 10002920 101226 790 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/07/16 E0009 3246219 Boston MA 2 07/08/05 079 Village Avenue MA United States US 95354 279300 No Yes 10002921 101226 790 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/04/16 C0042 3246175 Chicago IL 11 07/08/05 079 Village Avenue MA United States US 95354 279300 10002922 102039 706 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/17/17 W0035 3246394 Los Angles CA 2 07/09/05 7 Pond Road CA United States US 19700 No Yes 10002924 102557 800 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/01/16 E0003 3246137 Philedelphia PA 3 07/08/05 04/09/16 4 2016 39 1 #N/A IL United States US 324700 No Yes 10002925 102644 811 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 E0017 3246397 New York City NY 6 07/09/05 NY United States US 22301 4800 No Yes 10002926 103864 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 E0016 3246370 New York City NY 10 07/08/05 2 Sheridan Alley NY United States US 62705 21200 No Yes 10002927 103864 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/08/16 W0039 3246477 Seattle WA 8 07/08/05 2 Sheridan Alley IL United States US 62705 21200 No Yes 10002929 103919 759 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/15/17 C0043 3246208 Chicago IL 2 07/09/05 308 Pleasure Parkway IL United States US 47134 148200 No Yes 10002932 104455 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 09/16/16 E0017 3246397 New York City NY 9 07/08/05 9 Canary Trail GA United States US 30328 13300 No Yes 10002933 104897 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/17 C0045 3246275 Chicago IL 4 07/09/05 1167 Park Meadow Court AZ United States US 85311 52100 No Yes 10002934 105338 578 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/16/16 E0012 3246291 New York City NY 11 07/08/05 1 7th Park NY United States US 78285 64500 No Yes 10002935 105899 704 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 08/06/16 E0017 3246397 New York City NY 8 07/08/05 2 Hallows Drive ID United States US 83705 343400 No Yes 10002936 106444 652 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/24/16 C0043 3246208 Chicago IL 11 07/08/05 04/13/17 4 2017 140 0 1 Sheridan Park KY United States US 40505 528800 10002937 106723 618 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/16/17 C0045 3246275 Chicago IL 7 07/09/05 7638 Westridge Crossing KS United States US 66611 26600 10002938 100126 819 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/19/16 E0017 3246397 New York City NY 3 07/08/05 04/15/16 4 2016 27 1 #N/A NY United States US 124700 10002939 100288 660 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/10/16 E0017 3246397 New York City NY 7 07/08/05 08/19/16 8 2016 40 1 #N/A NY United States US 229600 No Yes 10002940 100745 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/09/17 E0012 3246291 New York City NY 3 07/09/05 NY United States US 91505 7600 No Yes 10002941 101389 547 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/28/17 E0005 3246155 Philedelphia PA 2 07/09/05 80 Clemons Pass CA United States US 55585 404600 10002942 101493 583 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/17 W0037 3246463 Los Angles CA 3 07/09/05 IL United States US 46295 15000 No Yes 10002943 102121 504 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 09/05/16 E0004 3246147 Philedelphia PA 9 07/08/05 GA United States US 1114 19300 No Yes 10002944 102312 779 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/12/16 W0033 3246325 San Francisco CA 4 07/08/05 6 Red Cloud Avenue GA United States US 64199 19700 10002945 102312 779 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/17/16 W0037 3246463 Los Angles CA 12 07/08/05 6 Red Cloud Avenue GA United States US 64199 19700 No Yes 10002946 102562 838 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/15/16 C0044 3246241 Chicago IL 4 07/08/05 6 Blue Bill Park Junction IL United States US 52405 327400 No Yes 10002947 103972 561 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/04/16 C0042 3246175 Chicago IL 4 07/08/05 04/26/16 4 2016 22 1 #N/A CA United States US 226100 No Yes 10002948 104010 806 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 E0007 3246189 Boston MA 2 07/09/05 02399 Towne Trail CA United States US 95894 800 No Yes 10002949 104010 806 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/15/16 W0039 3246477 Seattle WA 8 07/08/05 02399 Towne Trail CA United States US 95894 800 No Yes 10002950 104246 627 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/17 E0022 3246501 Charlotte NC 1 07/09/05 1 Pearson Court CA United States US 40596 22600 10002951 105258 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/03/16 E0002 3246123 Washington DC 1 07/08/05 05/30/16 5 2016 148 0 2 Summer Ridge Point TX United States US 76905 138300 No Yes 10002952 105742 769 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/26/16 E0010 3246243 Boston MA 10 07/08/05 1812 Harbort Junction CA United States US 90805 502000 No Yes 10002953 106367 630 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 06/01/16 W0028 3246206 San Francisco CA 6 07/08/05 10/17/16 10 2016 138 0 5 Anderson Avenue FL United States US 33064 222600 10002954 106392 699 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/04/17 C0043 3246208 Chicago IL 7 07/09/05 6 Larry Junction CA United States US 94159 240000 No Yes 10002955 100260 653 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/09/16 E0018 3246421 New York City NY 8 07/08/05 10/02/16 10 2016 54 1 #N/A NY United States US 246600 10002956 101082 800 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/14/16 E0001 3246104 Washington DC 2 07/08/05 05/30/16 5 2016 106 0 #N/A MA United States US 407100 No Yes 10002958 101425 799 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/04/17 E0009 3246219 Boston MA 5 07/09/05 0 Bartillon Street IL United States US 34276 363200 No Yes 10002959 102905 572 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/19/16 E0018 3246421 New York City NY 9 07/08/05 85 Delladonna Drive NY United States US 32304 2100 No Yes 10002960 102905 572 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/09/16 E0009 3246221 Boston MA 10 07/08/05 85 Delladonna Drive MA United States US 32304 2100 No Yes 10002961 103521 505 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 10/31/16 E0003 3246137 Philedelphia PA 10 07/08/05 31 4th Plaza IL United States US 92519 91400 No Yes 10002962 103867 608 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/06/16 E0009 3246221 Boston MA 3 07/08/05 07/01/16 7 2016 117 0 #N/A CA United States US 48200 No Yes 10002964 105027 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/05/17 C0043 3246208 Chicago IL 6 07/09/05 7 Hudson Plaza NY United States US 12325 542300 No Yes 10002965 105160 735 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 03/14/17 W0029 3246235 San Francisco CA 3 07/09/05 52 Manley Center FL United States US 34665 418300 10002967 105455 813 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 04/02/17 W0031 3246293 San Francisco CA 4 07/09/05 07/19/17 7 2017 108 0 1 Schurz Park PA United States US 19109 329200 No Yes 10002968 106003 633 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/23/16 E0011 3246278 New York City NY 9 07/08/05 47231 Nancy Trail OK United States US 74149 53400 No Yes 10002969 106993 647 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/24/16 E0010 3246243 Boston MA 2 07/08/05 370 Mccormick Place IN United States US 46862 7700 No Yes 10002970 100130 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/21/16 W0027 3246173 San Francisco CA 9 07/08/05 5262 Tennyson Road GA United States US 28263 199300 No Yes 10002972 100174 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/14/16 C0045 3246275 Chicago IL 1 07/08/05 472 Tennyson Alley CA United States US 46015 16300 No Yes 10002973 100174 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/18/17 W0039 3246479 Seattle WA 6 07/09/05 472 Tennyson Alley CA United States US 46015 16300 No Yes 10002974 100353 660 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/17/16 W0027 3246173 San Francisco CA 7 07/08/05 #N/A CA United States US 76000 No Yes 10002975 101086 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/22/17 W0036 3246423 Los Angles CA 7 07/09/05 #N/A NY United States US 290000 No Yes 10002976 101373 645 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/02/17 C0041 3246129 Chicago IL 3 07/09/05 68833 Stephen Hill MA United States US 90810 197000 No Yes 10002977 102661 546 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 11/22/16 C0044 3246241 Chicago IL 11 07/08/05 77163 Aberg Terrace NY United States US 23220 126100 No Yes 10002978 103251 763 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/31/17 E0017 3246397 New York City NY 5 07/09/05 07/05/17 7 2017 35 1 #N/A NY United States US 134800 10002979 103251 763 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/03/16 E0003 3246137 Philedelphia PA 6 07/08/05 08/12/16 8 2016 70 1 #N/A NY United States US 134800 No No 10002980 103305 642 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 E0003 3246137 Philedelphia PA 12 07/08/05 61 Hanover Avenue NY United States US 33180 361000 No Yes 10002981 103305 642 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/03/17 W0034 3246381 Los Angles CA 3 07/09/05 61 Hanover Avenue NY United States US 33180 361000 No Yes 10002982 105193 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 E0011 3246259 New York City NY 4 07/09/05 0 4th Street NY United States US 22244 317400 10002983 105658 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/07/17 W0034 3246381 Los Angles CA 5 07/09/05 08/06/17 8 2017 91 0 33 Hoepker Pass MI United States US 48275 525800 No No 10002985 106323 585 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 11/29/16 C0041 3246129 Chicago IL 11 07/08/05 176 Florence Avenue OH United States US 44393 182500 Yes Yes 10002986 106634 694 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/31/16 C0042 3246175 Chicago IL 8 07/08/05 12/16/16 12 2016 107 0 4658 Arkansas Park DC United States US 20404 192800 Yes Yes 10002987 106948 794 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/04/16 E0003 3246137 Philedelphia PA 7 07/08/05 1 Anhalt Hill MO United States US 64082 472100 No Yes 10002989 100314 742 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 01/16/16 C0042 3246175 Chicago IL 1 07/08/05 05/18/16 5 2016 123 0 #N/A MA United States US 103900 No Yes 10002991 100833 574 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/14/17 E0017 3246397 New York City NY 5 07/09/05 0699 Lukken Court NY United States US 23228 170000 No Yes 10002992 100833 574 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/17/17 C0042 3246175 Chicago IL 1 07/09/05 2176 Oxford Court NY United States US 31296 1500 Yes Yes 10002993 101644 740 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/19/16 E0006 3246179 Boston MA 1 07/08/05 0 Drewry Court MA United States US 22070 336700 10002994 102398 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/09/16 W0039 3246479 Seattle WA 5 07/08/05 06/08/16 6 2016 30 1 #N/A NY United States US 308400 10002995 102883 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/16/16 W0040 3246487 Seattle WA 8 07/08/05 423 Debs Road IL United States US 98417 442800 No Yes 10002996 102975 608 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/16 E0013 3246311 New York City NY 4 07/08/05 1 Almo Drive NY United States US 97211 21600 No Yes 10002997 102975 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/23/16 E0018 3246421 New York City NY 9 07/08/05 1 Almo Drive NY United States US 97211 21600 No Yes 10002998 103484 505 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 01/11/17 W0035 3246394 Los Angles CA 1 07/09/05 4385 Vahlen Crossing IL United States US 31119 305800 No Yes 10002999 103835 747 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 04/04/16 W0029 3246235 San Francisco CA 4 07/08/05 640 Sugar Trail CA United States US 2305 300800 No Yes 10003000 104093 689 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/13/17 E0002 3246123 Washington DC 5 07/09/05 9 Dakota Lane MA United States US 44329 227900 No Yes 10003001 105787 580 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 02/26/17 E0006 3246179 Boston MA 2 07/09/05 03/11/17 3 2017 13 1 2607 Mcguire Crossing DC United States US 20057 369500 No Yes 10003002 106244 540 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/08/17 C0044 3246241 Chicago IL 5 07/09/05 02/25/17 2 2017 -72 1 388 Banding Parkway OH United States US 43615 531600 10003003 106556 606 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/22/16 W0039 3246479 Seattle WA 8 07/08/05 04 Stoughton Lane TX United States US 75251 454400 No No 10003004 100033 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/07/17 E0023 3246511 Charlotte NC 4 07/09/05 9404 Esch Plaza IL United States US 90015 1600 No Yes 10003005 100033 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/29/16 W0039 3246479 Seattle WA 3 07/08/05 9404 Esch Plaza IL United States US 90015 1600 Yes Yes 10003006 100371 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/16 W0028 3246206 San Francisco CA 7 07/08/05 30124 Monument Plaza CA United States US 19191 12200 No Yes 10003007 103774 728 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/01/16 E0003 3246137 Philedelphia PA 12 07/08/05 04/25/17 4 2017 145 0 #N/A CA United States US 474000 10003008 103774 728 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/22/17 E0003 3246137 Philedelphia PA 1 07/09/05 06/10/17 6 2017 139 0 #N/A CA United States US 474000 No Yes 10003009 104110 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/15/17 W0028 3246206 San Francisco CA 7 07/09/05 93 Lakewood Gardens Pass CA United States US 99512 32200 10003010 105375 580 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/01/17 W0036 3246423 Los Angles CA 7 07/09/05 6333 Hagan Hill MO United States US 64153 237000 No Yes 10003011 105503 745 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/11/17 W0036 3246423 Los Angles CA 7 07/09/05 29729 Canary Junction KS United States US 66225 35700 No Yes 10003012 106890 718 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 05/03/17 E0002 3246123 Washington DC 5 07/09/05 223 Dottie Trail MA United States US 2162 183700 No Yes 10003013 106892 813 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/04/17 C0043 3246208 Chicago IL 4 07/09/05 1935 Messerschmidt Plaza LA United States US 70116 46600 No Yes 10003014 106992 760 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/14/16 W0039 3246479 Seattle WA 2 07/08/05 68 Loomis Place CA United States US 94142 102200 No Yes 10003015 100210 722 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/11/17 E0012 3246291 New York City NY 1 07/09/05 7725 Birchwood Avenue NY United States US 76905 283500 No Yes 10003017 101136 616 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 C0045 3246275 Chicago IL 9 07/08/05 1874 Coleman Street CA United States US 30506 395200 No Yes 10003018 101367 610 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 C0043 3246208 Chicago IL 3 07/09/05 29666 Buhler Terrace GA United States US 25770 2400 Yes Yes 10003019 104142 606 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/26/16 E0023 3246511 Charlotte NC 2 07/08/05 06/17/16 6 2016 112 0 #N/A CA United States US 258000 No Yes 10003020 104307 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 C0044 3246241 Chicago IL 6 07/09/05 94475 Stoughton Point IL United States US 33462 236900 10003021 104958 400 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 10/12/16 E0004 3246147 Philedelphia PA 10 07/08/05 0797 Cascade Park AZ United States US 85715 130700 10003022 106405 595 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/13/17 E0007 3246189 Boston MA 2 07/09/05 06/20/17 6 2017 127 0 0202 Elmside Park CA United States US 90310 422200 No Yes 10003023 106804 628 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/04/16 W0031 3246293 San Francisco CA 12 07/08/05 64 Sloan Parkway VA United States US 24503 266500 10003024 106998 734 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 12/28/16 W0028 3246206 San Francisco CA 12 07/08/05 84560 Homewood Avenue CA United States US 94611 359400 No Yes 10003025 100242 741 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/29/16 E0006 3246179 Boston MA 1 07/08/05 06/27/16 6 2016 150 0 #N/A GA United States US 418200 No Yes 10003026 100242 741 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 04/11/17 E0008 3246200 Boston MA 4 07/09/05 05/30/17 5 2017 49 1 #N/A GA United States US 418200 No No 10003027 100514 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/17 E0005 3246155 Philedelphia PA 5 07/09/05 77627 Del Sol Terrace IL United States US 32590 49000 No Yes 10003028 103327 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 07/27/17 E0006 3246179 Boston MA 7 07/09/05 8 Dakota Center NY United States US 2119 43300 No Yes 10003029 103327 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 W0035 3246394 Los Angles CA 4 07/08/05 8 Dakota Center NY United States US 2119 43300 No Yes 10003030 106097 740 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 07/07/16 W0038 3246469 Los Angles CA 7 07/08/05 10/22/16 10 2016 107 0 42 Helena Way MI United States US 48505 496100 No Yes 10003031 106479 818 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/16 E0017 3246397 New York City NY 7 07/08/05 32772 Nancy Pass NY United States US 20430 224800 No Yes 10003032 106605 775 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/27/16 E0002 3246123 Washington DC 9 07/08/05 95 Thierer Drive WV United States US 25326 238300 No Yes 10003033 106763 797 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/24/16 E0016 3246370 New York City NY 10 07/08/05 6059 Lerdahl Road IL United States US 61656 248500 No Yes 10003035 100126 819 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/09/17 W0028 3246206 San Francisco CA 3 07/09/05 05 Warner Court NY United States US 19178 403400 No Yes 10003036 100297 719 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/30/17 E0021 3246495 Charlotte NC 7 07/09/05 12/22/17 12 2017 145 0 #N/A IL United States US 277700 No Yes 10003037 101968 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/16 C0042 3246175 Chicago IL 7 07/08/05 786 Crescent Oaks Trail IL United States US 95113 358600 No Yes 10003038 101968 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 W0039 3246479 Seattle WA 5 07/08/05 786 Crescent Oaks Trail IL United States US 95113 358600 No Yes 10003039 105013 726 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/15/17 E0001 3246104 Washington DC 3 07/09/05 05/18/17 5 2017 64 1 5 Dennis Plaza OH United States US 44185 96300 10003040 105262 673 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 12/18/16 E0021 3246495 Charlotte NC 12 07/08/05 05/08/17 5 2017 141 0 7700 Dorton Road UT United States US 84120 267300 No Yes 10003041 105755 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/08/16 E0010 3246243 Boston MA 8 07/08/05 8 Dahle Alley MN United States US 55470 120300 No Yes 10003042 105797 780 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 C0042 3246175 Chicago IL 2 07/09/05 74 Elka Road TX United States US 78235 483900 Yes Yes Incentive Program 10003043 105805 710 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/21/16 E0006 3246179 Boston MA 6 07/08/05 69497 Algoma Drive TN United States US 37919 359900 No Yes 10003044 105897 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 02/06/16 E0015 3246338 New York City NY 2 07/08/05 1 Reinke Road NY United States US 10060 424100 No Yes 10003045 106351 665 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/11/17 E0016 3246370 New York City NY 1 07/09/05 01/31/17 1 2017 20 1 4878 Ridgeview Court WA United States US 98405 216500 No Yes 10003046 106401 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/05/17 E0004 3246147 Philedelphia PA 7 07/09/05 20801 Mitchell Place OK United States US 73190 244200 No No 10003047 106506 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 09/18/16 E0010 3246243 Boston MA 9 07/08/05 96281 Meadow Vale Avenue TX United States US 79911 106800 No No 10003048 106872 752 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 08/21/16 W0039 3246479 Seattle WA 8 07/08/05 11/27/16 11 2016 98 0 3113 Lakewood Court TX United States US 78410 531500 No Yes 10003049 107236 797 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/01/16 E0023 3246511 Charlotte NC 6 07/08/05 06/23/16 6 2016 22 1 0748 Texas Way FL United States US 33185 284800 No Yes 10003050 100082 717 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/02/17 W0037 3246463 Los Angles CA 1 07/09/05 33 Del Sol Court CA United States US 33310 460100 No Yes 10003052 100256 786 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/19/16 W0038 3246469 Los Angles CA 10 07/08/05 151 Iowa Road NY United States US 33233 19400 No Yes 10003053 100259 590 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 01/11/16 W0026 3246124 San Francisco CA 1 07/08/05 93490 Hoepker Plaza MA United States US 34665 14700 No Yes 10003054 100259 590 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 11/21/16 W0035 3246394 Los Angles CA 11 07/08/05 93490 Hoepker Plaza MA United States US 34665 14700 No Yes 10003055 101312 637 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/19/16 E0017 3246397 New York City NY 7 07/08/05 788 Bonner Terrace NY United States US 15255 280100 No Yes 10003057 102695 622 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 E0013 3246311 New York City NY 12 07/08/05 879 High Crossing Lane NY United States US 78205 255300 No Yes 10003058 102787 733 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 03/23/16 C0045 3246275 Chicago IL 3 07/08/05 5778 3rd Crossing NC United States US 57105 339500 No Yes 10003059 102787 733 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 01/26/16 E0009 3246221 Boston MA 1 07/08/05 5778 3rd Crossing NC United States US 57105 339500 No Yes 10003060 102826 810 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/16 C0044 3246241 Chicago IL 10 07/08/05 13 Calypso Road NY United States US 64101 305200 Yes Yes 10003061 103432 589 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/12/17 C0045 3246275 Chicago IL 7 07/09/05 38420 Carberry Avenue NC United States US 11854 53800 No Yes 10003062 103432 589 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/01/16 E0023 3246511 Charlotte NC 5 07/08/05 38420 Carberry Avenue NC United States US 11854 53800 No Yes 10003063 103466 564 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 W0026 3246124 San Francisco CA 9 07/08/05 2627 Mitchell Point NC United States US 33185 29800 No Yes 10003064 103466 564 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/03/17 E0013 3246311 New York City NY 2 07/09/05 2627 Mitchell Point NC United States US 33185 29800 No Yes 10003065 104076 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/16 W0035 3246394 Los Angles CA 1 07/08/05 84 Hauk Plaza MA United States US 19151 426300 No Yes 10003066 104677 703 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/21/16 W0029 3246235 San Francisco CA 7 07/08/05 9066 Memorial Trail TX United States US 79410 29100 No Yes 10003067 104911 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/24/17 E0022 3246501 Charlotte NC 4 07/09/05 0 Eastlawn Lane CA United States US 90076 235100 No Yes 10003068 104920 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/02/17 E0016 3246370 New York City NY 7 07/09/05 56 High Crossing Junction NY United States US 63158 209800 No Yes 10003069 105048 680 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/07/16 W0029 3246240 San Francisco CA 12 07/08/05 263 Hazelcrest Street CA United States US 94177 389900 No Yes 10003070 105048 680 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/02/17 W0035 3246394 Los Angles CA 4 07/09/05 2 Waywood Junction VA United States US 22309 286600 No Yes 10003071 100187 817 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/24/17 E0023 3246511 Charlotte NC 3 07/09/05 08/17/17 8 2017 146 0 #N/A NY United States US 91600 No Yes 10003072 100187 817 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 03/07/16 C0045 3246275 Chicago IL 3 07/08/05 06/24/16 6 2016 109 0 #N/A NY United States US 91600 No Yes 10003073 100376 562 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 01/07/17 C0041 3246129 Chicago IL 1 07/09/05 53149 Eastwood Drive MA United States US 10034 170900 No No 10003074 100424 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/01/17 W0036 3246423 Los Angles CA 3 07/09/05 1259 Colorado Circle IL United States US 40510 416400 No Yes 10003076 100767 725 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 E0006 3246179 Boston MA 3 07/08/05 9969 Chinook Point NC United States US 78749 19800 No Yes 10003077 100767 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/20/16 E0023 3246511 Charlotte NC 6 07/08/05 9969 Chinook Point NC United States US 78749 19800 No Yes 10003078 102744 744 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 09/12/16 E0003 3246137 Philedelphia PA 9 07/08/05 764 Anhalt Road MA United States US 34282 119300 No Yes 10003079 104047 544 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/28/16 C0042 3246175 Chicago IL 5 07/08/05 09/01/16 9 2016 96 0 #N/A NY United States US 105200 No Yes 10003081 104558 706 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 01/13/17 E0003 3246137 Philedelphia PA 1 07/09/05 05/05/17 5 2017 112 0 39 Sunbrook Pass KS United States US 66225 90200 10003082 105668 737 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/16 E0004 3246147 Philedelphia PA 7 07/08/05 10/11/16 10 2016 81 1 2949 Red Cloud Lane TN United States US 37210 392900 No Yes 10003084 106139 700 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/04/17 E0004 3246147 Philedelphia PA 7 07/09/05 26517 Leroy Road WV United States US 25709 175500 10003085 106957 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 E0017 3246397 New York City NY 12 07/08/05 9320 Hanover Lane NY United States US 33111 322700 No Yes 10003086 107144 753 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/17 E0011 3246259 New York City NY 1 07/09/05 6 Hagan Crossing NY United States US 33625 258600 No Yes 10003089 101708 757 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/07/17 W0032 3246306 San Francisco CA 3 07/09/05 03/18/17 3 2017 11 1 #N/A CA United States US 421200 No No 10003091 102008 783 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/23/17 C0045 3246275 Chicago IL 7 07/09/05 #N/A NC United States US 163500 No Yes 10003092 102512 617 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/16 E0017 3246397 New York City NY 3 07/08/05 99262 Schurz Circle NY United States US 40591 93900 No Yes 10003093 102569 772 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/16 W0027 3246173 San Francisco CA 3 07/08/05 5356 Warner Terrace IL United States US 76210 120000 No Yes 10003094 102710 664 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/16 C0041 3246129 Chicago IL 2 07/08/05 988 Elgar Avenue IL United States US 74193 287600 No Yes 10003095 102897 704 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 W0034 3246381 Los Angles CA 6 07/09/05 4612 Troy Lane MA United States US 45440 246200 No Yes 10003096 102897 704 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 08/23/16 E0004 3246147 Philedelphia PA 8 07/08/05 4612 Troy Lane MA United States US 45440 246200 No Yes 10003097 102932 657 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 C0045 3246275 Chicago IL 4 07/09/05 34718 8th Terrace CA United States US 48604 493600 No No 10003098 102932 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/21/16 E0019 3246431 New York City NY 7 07/08/05 34718 8th Terrace CA United States US 48604 493600 No Yes 10003099 105446 599 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/10/16 E0023 3246511 Charlotte NC 2 07/08/05 62585 Brentwood Lane CA United States US 90050 324600 No Yes 10003100 105720 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 09/30/16 W0035 3246394 Los Angles CA 9 07/08/05 8 Ohio Crossing IN United States US 47405 458600 No Yes 10003101 106339 844 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/04/16 E0005 3246155 Philedelphia PA 3 07/08/05 82588 Charing Cross Road NY United States US 10024 151800 No Yes 10003102 106689 585 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/09/16 W0026 3246124 San Francisco CA 9 07/08/05 4326 Mcguire Pass FL United States US 34949 155000 No Yes 10003103 106698 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 08/18/16 E0020 3246452 New York City NY 8 07/08/05 19 Sheridan Avenue MA United States US 2405 306800 No Yes 10003105 100009 848 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/09/16 W0031 3246293 San Francisco CA 4 07/08/05 843 Summerview Pass IL United States US 13224 168700 No Yes 10003106 100009 848 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/31/17 W0038 3246469 Los Angles CA 5 07/09/05 843 Summerview Pass IL United States US 13224 168700 No Yes 10003107 101053 594 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/11/17 E0002 3246123 Washington DC 1 07/09/05 02/11/17 2 2017 31 1 #N/A GA United States US 452600 No No 10003109 102417 712 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/26/16 W0028 3246206 San Francisco CA 1 07/08/05 03/02/16 3 2016 36 1 #N/A MA United States US 195900 No Yes 10003110 102417 712 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/13/17 E0002 3246123 Washington DC 1 07/09/05 05/26/17 5 2017 133 0 #N/A MA United States US 195900 No Yes 10003111 102473 725 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/23/16 W0039 3246479 Seattle WA 5 07/08/05 96 Harbort Plaza IL United States US 1813 422300 No Yes 10003112 102473 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 08/07/16 E0017 3246397 New York City NY 8 07/08/05 96 Harbort Plaza IL United States US 1813 422300 No Yes 10003113 102590 686 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/09/16 E0016 3246370 New York City NY 4 07/08/05 06/01/16 6 2016 53 1 #N/A NY United States US 267200 No Yes 10003114 103420 657 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/30/16 W0028 3246206 San Francisco CA 11 07/08/05 01/22/17 1 2017 53 1 #N/A GA United States US 309300 No Yes 10003115 103963 724 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 W0028 3246206 San Francisco CA 5 07/09/05 794 Cottonwood Center NY United States US 40266 25700 No Yes 10003116 103963 724 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 10/01/16 E0012 3246291 New York City NY 10 07/08/05 794 Cottonwood Center NY United States US 40266 25700 10003117 105233 815 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 03/17/16 E0022 3246501 Charlotte NC 3 07/08/05 08/07/16 8 2016 143 0 13663 Mcguire Trail MA United States US 2208 53000 No Yes 10003118 105501 806 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/14/16 C0042 3246175 Chicago IL 11 07/08/05 842 Tomscot Way PA United States US 19146 117500 Yes Yes 10003120 107292 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 12/10/16 E0022 3246501 Charlotte NC 12 07/08/05 47836 Buell Pass CA United States US 92191 263000 No Yes 10003122 102061 672 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/03/16 E0013 3246311 New York City NY 7 07/08/05 8 Brickson Park Park NY United States US 94660 222900 No Yes 10003123 102061 672 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/13/17 E0012 3246291 New York City NY 6 07/09/05 8 Brickson Park Park NC United States US 94660 222900 No Yes 10003124 102240 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/21/16 E0007 3246189 Boston MA 1 07/08/05 72871 Manley Crossing IL United States US 48275 55400 No Yes 10003126 103230 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/26/16 E0011 3246259 New York City NY 7 07/08/05 1599 Old Shore Pass NY United States US 84152 476200 No Yes 10003127 103230 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/09/16 E0001 3246104 Washington DC 12 07/08/05 1599 Old Shore Pass MA United States US 84152 476200 No Yes 10003128 103247 819 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/23/16 C0045 3246275 Chicago IL 12 07/08/05 7282 Quincy Point IL United States US 7310 131400 No Yes 10003129 103590 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 C0043 3246208 Chicago IL 12 07/08/05 3683 Hudson Street CA United States US 93399 273200 No Yes 10003130 103790 572 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/21/16 W0027 3246173 San Francisco CA 3 07/08/05 06/19/16 6 2016 90 1 #N/A NY United States US 413300 No Yes 10003131 103838 795 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 C0043 3246208 Chicago IL 1 07/08/05 5385 Crest Line Place IL United States US 19714 282600 10003132 104176 840 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/17 C0044 3246241 Chicago IL 5 07/09/05 856 Butterfield Court IL United States US 22234 51700 No Yes 10003133 104176 840 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/13/16 E0004 3246147 Philedelphia PA 12 07/08/05 856 Butterfield Court IL United States US 22234 51700 No Yes 10003134 104201 773 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 12/07/16 C0045 3246275 Chicago IL 12 07/08/05 78127 Cascade Point CA United States US 94273 241700 No Yes 10003135 104734 664 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/11/16 E0013 3246311 New York City NY 7 07/08/05 8 Monterey Plaza NY United States US 83716 522800 No Yes 10003136 104751 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/11/16 W0038 3246469 Los Angles CA 5 07/08/05 31644 Basil Circle SC United States US 29605 119600 No Yes 10003137 105280 706 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/24/16 W0034 3246381 Los Angles CA 9 07/08/05 02/03/17 2 2017 132 0 7129 Mendota Avenue MI United States US 48258 168200 No Yes 10003138 105342 654 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/28/17 C0045 3246275 Chicago IL 6 07/09/05 0 Moulton Avenue ND United States US 58106 19000 No Yes 10003139 105396 718 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 11/03/16 C0041 3246129 Chicago IL 11 07/08/05 5 Scoville Alley CA United States US 94286 285600 No Yes 10003140 106656 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 W0026 3246124 San Francisco CA 10 07/08/05 38 Fallview Alley NC United States US 27264 460000 No Yes 10003141 100555 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/09/17 E0016 3246370 New York City NY 4 07/09/05 28662 Eliot Way NY United States US 27157 109400 10003142 100555 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/04/16 W0033 3246325 San Francisco CA 6 07/08/05 28662 Eliot Way NC United States US 27157 109400 No Yes 10003144 101135 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 02/17/17 E0013 3246311 New York City NY 2 07/09/05 97 Harbort Alley NY United States US 98498 137300 No Yes 10003145 101350 796 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/29/17 E0001 3246104 Washington DC 4 07/09/05 14049 Northland Pass CA United States US 55115 371900 No Yes 10003146 101350 796 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/10/16 E0003 3246137 Philedelphia PA 1 07/08/05 14049 Northland Pass CA United States US 55115 371900 No No 10003147 101505 566 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/02/16 E0011 3246259 New York City NY 11 07/08/05 850 Tony Drive NY United States US 29605 462700 No Yes 10003148 101505 566 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/26/17 C0043 3246208 Chicago IL 1 07/09/05 850 Tony Drive MA United States US 29605 462700 No Yes 10003149 102407 686 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 10/12/16 C0041 3246129 Chicago IL 10 07/08/05 0 Shelley Lane CA United States US 43615 306500 No Yes 10003150 102834 719 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/14/16 E0011 3246259 New York City NY 1 07/08/05 99 Merry Alley NY United States US 63167 345500 No Yes 10003151 103368 755 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/04/16 W0035 3246394 Los Angles CA 4 07/08/05 585 Eagle Crest Parkway NY United States US 68510 9500 No Yes 10003152 104098 510 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/16/16 E0018 3246421 New York City NY 7 07/08/05 #N/A NY United States US 421200 No Yes 10003153 105075 534 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 02/04/17 W0026 3246124 San Francisco CA 2 07/09/05 9747 Fuller Crossing DC United States US 20220 430200 No Yes 10003155 106837 642 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/01/17 E0010 3246243 Boston MA 5 07/09/05 09/24/17 9 2017 146 0 1141 Express Drive CO United States US 80305 368500 No Yes 10003156 101028 714 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/18/16 E0005 3246155 Philedelphia PA 11 07/08/05 03/27/17 3 2017 129 0 #N/A IL United States US 349700 10003157 101484 778 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 E0017 3246397 New York City NY 4 07/09/05 6 Corben Crossing NY United States US 20238 282100 No Yes 10003162 103748 644 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 10/11/16 E0010 3246243 Boston MA 10 07/08/05 9436 Bluejay Hill MA United States US 35231 14600 No Yes 10003163 104109 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/06/17 C0043 3246208 Chicago IL 5 07/09/05 110 Linden Circle IL United States US 60158 423400 No Yes 10003164 104109 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/19/17 E0007 3246189 Boston MA 5 07/09/05 110 Linden Circle IL United States US 60158 423400 No Yes 10003165 104675 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/08/16 W0027 3246173 San Francisco CA 4 07/08/05 192 Towne Way FL United States US 33737 321800 Yes Yes 10003166 104869 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 03/02/16 W0035 3246394 Los Angles CA 3 07/08/05 06/19/16 6 2016 109 0 75 Old Gate Terrace MA United States US 1605 247800 No Yes 10003167 105247 485 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/17 C0043 3246208 Chicago IL 3 07/09/05 91606 Sauthoff Court NE United States US 68524 164400 No Yes 10003168 105481 802 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 01/02/17 W0027 3246173 San Francisco CA 1 07/09/05 72452 Delaware Court NY United States US 10292 206300 No No 10003169 105921 660 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/18/17 C0041 3246129 Chicago IL 6 07/09/05 046 Carpenter Drive NC United States US 28242 498500 No Yes 10003171 106873 589 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/09/16 C0045 3246275 Chicago IL 1 07/08/05 2490 Darwin Plaza MO United States US 64190 295000 No Yes 10003172 100226 771 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 C0042 3246175 Chicago IL 8 07/08/05 68345 Coolidge Street NY United States US 12325 464000 10003173 100226 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/18/16 E0017 3246397 New York City NY 1 07/08/05 68345 Coolidge Street NY United States US 12325 464000 10003174 101082 800 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/31/17 E0004 3246147 Philedelphia PA 7 07/09/05 #N/A IL United States US 431900 No Yes 10003175 101082 800 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 10/18/16 E0006 3246179 Boston MA 10 07/08/05 02/13/17 2 2017 118 0 #N/A IL United States US 431900 No Yes 10003176 101285 662 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 01/03/17 E0005 3246155 Philedelphia PA 1 07/09/05 725 Reindahl Point IL United States US 65810 47800 No Yes 10003177 101285 662 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 02/09/17 E0017 3246397 New York City NY 2 07/09/05 725 Reindahl Point IL United States US 65810 47800 No Yes 10003178 103258 673 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/17/17 C0045 3246286 Chicago IL 6 07/09/05 07/24/17 7 2017 37 1 #N/A MA United States US 175400 No Yes 10003179 103258 673 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/24/16 E0017 3246397 New York City NY 7 07/08/05 #N/A MA United States US 175400 10003180 104388 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 12/22/16 C0045 3246286 Chicago IL 12 07/08/05 82 Crownhardt Terrace NY United States US 11225 495200 No Yes 10003181 105068 801 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/28/16 E0012 3246291 New York City NY 4 07/08/05 6 Autumn Leaf Drive NY United States US 99252 286100 10003182 106914 686 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/17/17 C0045 3246286 Chicago IL 2 07/09/05 03/12/17 3 2017 23 1 567 Fordem Pass AL United States US 36109 289900 No Yes 10003183 100024 804 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 W0034 3246381 Los Angles CA 3 07/08/05 09 Moland Pass IL United States US 20005 269100 No Yes 10003184 100024 804 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/01/16 W0029 3246240 San Francisco CA 1 07/08/05 09 Moland Pass IL United States US 20005 269100 10003185 100225 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 09/18/16 C0042 3246175 Chicago IL 9 07/08/05 81 Sauthoff Court CA United States US 96805 32800 Yes Yes 10003186 100225 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/20/16 C0041 3246129 Chicago IL 1 07/08/05 81 Sauthoff Court CA United States US 96805 32800 No Yes 10003187 102204 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/05/17 E0010 3246243 Boston MA 3 07/09/05 50798 Magdeline Drive CA United States US 79905 18000 No Yes 10003188 102792 817 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/19/17 C0043 3246208 Chicago IL 2 07/09/05 05 Veith Terrace NY United States US 53220 382800 No Yes 10003191 106476 721 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/05/16 E0022 3246503 Charlotte NC 3 07/08/05 04/02/16 4 2016 28 1 95356 Eastwood Junction MN United States US 55428 157500 10003192 100700 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 06/03/16 E0007 3246189 Boston MA 6 07/08/05 9426 Clyde Gallagher Pass CA United States US 25770 308700 No Yes 10003194 101571 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/14/17 E0015 3246338 New York City NY 6 07/09/05 #N/A IL United States US 481600 No Yes 10003195 102227 841 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/11/17 C0041 3246129 Chicago IL 2 07/09/05 3 Mariners Cove Parkway CA United States US 95064 451700 No Yes 10003196 103240 731 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/08/16 C0044 3246241 Chicago IL 4 07/08/05 2 Monterey Park MA United States US 29505 14000 Yes Yes 10003197 103240 731 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/06/17 E0011 3246259 New York City NY 6 07/09/05 2 Monterey Park MA United States US 29505 14000 No No 10003198 104263 649 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/27/16 C0045 3246286 Chicago IL 6 07/08/05 5 Evergreen Center CA United States US 44191 389700 No Yes 10003199 104826 616 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/01/17 E0011 3246259 New York City NY 1 07/09/05 01/31/17 1 2017 30 1 8 Talisman Plaza IL United States US 60636 64500 10003200 106065 734 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/24/17 C0042 3246175 Chicago IL 2 07/09/05 068 Hoffman Road MN United States US 55551 321900 No Yes 10003202 106635 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/03/16 E0023 3246511 Charlotte NC 6 07/08/05 2236 Esch Lane NY United States US 10474 535800 No Yes 10003203 106831 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 11/19/16 W0028 3246206 San Francisco CA 11 07/08/05 3303 Oakridge Road OH United States US 45414 241500 No Yes 10003204 102362 818 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 E0022 3246503 Charlotte NC 2 07/09/05 39 Grim Street IL United States US 32909 467700 10003205 102494 649 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/15/16 W0039 3246479 Seattle WA 6 07/08/05 555 Goodland Parkway CA United States US 33147 411200 No Yes 10003206 102494 649 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/10/16 E0003 3246137 Philedelphia PA 1 07/08/05 555 Goodland Parkway CA United States US 33147 411200 No Yes 10003207 103442 523 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/16 E0016 3246370 New York City NY 3 07/08/05 34 Sheridan Court NY United States US 6160 250600 No Yes 10003208 103859 609 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 04/13/17 E0017 3246397 New York City NY 4 07/09/05 9432 Brickson Park Crossing NY United States US 78475 13400 No Yes 10003209 103859 609 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/04/16 W0026 3246124 San Francisco CA 1 07/08/05 9432 Brickson Park Crossing IL United States US 78475 13400 No Yes 10003210 103956 812 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/10/17 E0004 3246147 Philedelphia PA 6 07/09/05 466 American Ash Alley NY United States US 52804 473000 10003211 105354 556 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 01/22/17 C0042 3246175 Chicago IL 1 07/09/05 49357 School Street CA United States US 90071 9700 No Yes 10003212 105484 786 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/07/16 E0005 3246155 Philedelphia PA 5 07/08/05 08 Butterfield Junction CT United States US 6140 150300 No Yes 10003213 106311 825 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/25/17 E0017 3246397 New York City NY 6 07/09/05 00568 Everett Place WI United States US 53790 85500 10003214 100537 594 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/20/16 E0002 3246123 Washington DC 9 07/08/05 67105 Esker Terrace IL United States US 7310 224200 No Yes 10003215 100537 594 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 E0007 3246189 Boston MA 6 07/09/05 67105 Esker Terrace IL United States US 7310 224200 No Yes 10003216 101153 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/02/17 C0041 3246129 Chicago IL 6 07/09/05 5666 Golden Leaf Junction CA United States US 33416 34000 No Yes 10003217 102142 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 C0042 3246175 Chicago IL 4 07/08/05 27 Jenifer Parkway MA United States US 75367 217500 No Yes 10003218 102142 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/11/17 W0039 3246479 Seattle WA 4 07/09/05 27 Jenifer Parkway MA United States US 75367 217500 No Yes 10003219 102586 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 10/02/16 E0006 3246179 Boston MA 10 07/08/05 30273 North Drive MA United States US 80044 25100 No Yes 10003221 103868 834 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 E0011 3246259 New York City NY 3 07/09/05 58 Elmside Street NY United States US 71914 361200 No Yes 10003222 104032 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/14/17 E0003 3246137 Philedelphia PA 5 07/09/05 29 Hoepker Alley MA United States US 2405 299100 No Yes 10003223 104032 632 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/06/16 E0003 3246137 Philedelphia PA 1 07/08/05 29 Hoepker Alley MA United States US 2405 299100 No Yes 10003224 104503 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/01/16 W0039 3246479 Seattle WA 6 07/08/05 55407 Tennessee Point FL United States US 33185 49900 No Yes 10003226 106076 626 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/27/17 E0023 3246511 Charlotte NC 1 07/09/05 44705 Mccormick Drive CO United States US 80270 24500 No Yes 10003227 106817 685 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/17 E0013 3246311 New York City NY 3 07/09/05 1357 Stuart Parkway NY United States US 10260 225800 Yes Yes 10003228 106965 812 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/05/16 C0043 3246208 Chicago IL 11 07/08/05 2 Mayer Alley MI United States US 48604 255100 10003229 100086 786 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 C0045 3246286 Chicago IL 12 07/08/05 350 Spenser Place IL United States US 96810 361800 No Yes 10003231 100601 651 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 E0004 3246147 Philedelphia PA 5 07/08/05 6907 Elmside Crossing CA United States US 89595 115600 No Yes 10003232 100893 666 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 W0035 3246394 Los Angles CA 10 07/08/05 6 Oak Drive IL United States US 33620 496700 No Yes 10003233 102676 651 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 06/28/16 C0045 3246286 Chicago IL 6 07/08/05 6308 Rutledge Parkway GA United States US 14619 11600 10003234 102676 651 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/18/17 W0027 3246173 San Francisco CA 7 07/09/05 6308 Rutledge Parkway GA United States US 14619 11600 No Yes 10003235 103456 825 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/16 E0023 3246511 Charlotte NC 3 07/08/05 07/21/16 7 2016 133 0 50 Dawn Drive NY United States US 75379 4000 No Yes 10003236 103456 825 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 05/21/17 W0026 3246124 San Francisco CA 5 07/09/05 07/19/17 7 2017 59 1 50 Dawn Drive NY United States US 75379 4000 No Yes 10003237 104627 654 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 08/06/16 C0042 3246175 Chicago IL 8 07/08/05 11/24/16 11 2016 110 0 5052 Brown Parkway KS United States US 67260 493800 No Yes 10003238 104702 583 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/27/17 C0045 3246286 Chicago IL 3 07/09/05 04/17/17 4 2017 21 1 3328 Glacier Hill Center VA United States US 23436 290500 No Yes 10003239 104732 534 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/01/17 E0023 3246511 Charlotte NC 2 07/09/05 03/20/17 3 2017 47 1 00 Center Circle TX United States US 75044 431600 No Yes 10003240 104741 720 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 10/27/16 C0043 3246208 Chicago IL 10 07/08/05 6 Toban Lane TX United States US 79989 423200 No Yes 10003241 104770 498 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 05/01/16 C0045 3246286 Chicago IL 5 07/08/05 0 South Alley NC United States US 27621 325000 No Yes 10003242 105138 554 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 02/05/17 E0016 3246370 New York City NY 2 07/09/05 03/29/17 3 2017 52 1 89613 Corben Parkway OH United States US 44197 176900 No Yes 10003243 106293 740 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 06/23/16 E0005 3246155 Philedelphia PA 6 07/08/05 09/23/16 9 2016 92 0 78033 Pond Avenue WA United States US 98115 103500 No Yes 10003245 106919 677 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/22/16 W0039 3246479 Seattle WA 4 07/08/05 7896 Scoville Crossing CA United States US 93740 451400 No Yes 10003246 100591 656 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/16 E0017 3246397 New York City NY 9 07/08/05 3066 Parkside Street NY United States US 30919 12600 No Yes 10003247 100591 656 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 08/26/16 C0041 3246129 Chicago IL 8 07/08/05 3066 Parkside Street CA United States US 30919 12600 No Yes 10003248 102141 752 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/12/16 E0007 3246189 Boston MA 2 07/08/05 05/08/16 5 2016 86 1 #N/A NC United States US 226600 No Yes 10003249 102171 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 11/24/16 E0001 3246104 Washington DC 11 07/08/05 9588 Sloan Plaza IL United States US 90810 416700 No Yes 10003250 102171 729 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/05/17 E0022 3246503 Charlotte NC 2 07/09/05 9588 Sloan Plaza IL United States US 90810 416700 10003251 103036 494 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 E0003 3246137 Philedelphia PA 1 07/09/05 48670 Myrtle Circle CA United States US 30092 302500 No Yes 10003252 103674 725 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/30/16 C0045 3246286 Chicago IL 11 07/08/05 03/27/17 3 2017 117 0 #N/A IL United States US 335600 10003253 103674 725 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/09/17 E0011 3246259 New York City NY 1 07/09/05 05/01/17 5 2017 112 0 #N/A IL United States US 335600 10003254 103710 660 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/15/16 W0028 3246206 San Francisco CA 10 07/08/05 07782 Onsgard Trail CA United States US 34642 487500 No Yes 10003255 103737 726 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 11/18/16 E0005 3246155 Philedelphia PA 11 07/08/05 9 Comanche Trail CA United States US 36605 499300 No Yes 10003256 103737 726 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/14/16 E0015 3246338 New York City NY 5 07/08/05 9 Comanche Trail CA United States US 36605 499300 No Yes 10003257 103904 641 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/30/16 E0017 3246397 New York City NY 12 07/08/05 1 Quincy Point NY United States US 89115 217700 No Yes 10003258 103904 641 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/23/16 E0024 3246519 Atlanta GA 10 07/08/05 1 Quincy Point NC United States US 89115 217700 No No 10003259 103965 598 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/17/16 E0024 3246519 Atlanta GA 10 07/08/05 0 Arapahoe Pass IL United States US 45470 169600 No Yes 10003260 107241 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 W0039 3246479 Seattle WA 11 07/08/05 4901 Merrick Place SC United States US 29610 111400 No Yes 10003261 100346 698 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/04/17 E0022 3246503 Charlotte NC 3 07/09/05 07/07/17 7 2017 125 0 #N/A GA United States US 498900 No Yes 10003262 100587 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/13/17 C0044 3246241 Chicago IL 2 07/09/05 7 Kings Crossing CA United States US 44310 309700 No Yes 10003263 101887 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/26/16 C0045 3246286 Chicago IL 9 07/08/05 #N/A GA United States US 184600 No Yes 10003265 102398 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/20/17 E0016 3246370 New York City NY 3 07/09/05 03/31/17 3 2017 11 1 #N/A NY United States US 278900 No Yes 10003266 102961 641 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/11/16 C0044 3246241 Chicago IL 1 07/08/05 899 La Follette Avenue NY United States US 77343 337000 No Yes 10003267 102986 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 E0017 3246397 New York City NY 12 07/08/05 7405 Towne Crossing NY United States US 2298 246200 No Yes 10003268 102986 770 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/14/17 W0035 3246394 Los Angles CA 3 07/09/05 7405 Towne Crossing CA United States US 2298 246200 No Yes 10003269 104386 621 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/14/16 C0042 3246175 Chicago IL 2 07/08/05 90 Bellgrove Way CA United States US 91186 4200 No Yes 10003270 104386 621 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/26/16 E0001 3246104 Washington DC 8 07/08/05 90 Bellgrove Way CA United States US 91186 4200 No Yes 10003271 104602 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/27/16 C0042 3246175 Chicago IL 3 07/08/05 315 Duke Parkway OH United States US 45490 301500 No Yes 10003272 106419 757 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/08/17 E0023 3246511 Charlotte NC 4 07/09/05 9031 Dapin Way MN United States US 55103 19300 No No Incentive Program 10003273 100372 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/23/16 C0042 3246175 Chicago IL 7 07/08/05 61 Blackbird Crossing CA United States US 88519 414700 Yes Yes 10003274 100504 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/30/16 E0011 3246278 New York City NY 8 07/08/05 #N/A NY United States US 417600 No Yes 10003275 101445 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/20/16 E0003 3246137 Philedelphia PA 7 07/08/05 226 Heath Crossing IL United States US 84403 12500 No Yes 10003277 101711 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/23/16 E0004 3246147 Philedelphia PA 12 07/08/05 87 Glacier Hill Pass CA United States US 21705 189700 No Yes 10003278 101711 754 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/22/16 W0036 3246423 Los Angles CA 4 07/08/05 87 Glacier Hill Pass CA United States US 21705 189700 No Yes 10003279 102415 680 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 02/20/16 E0018 3246421 New York City NY 2 07/08/05 50 Esker Lane NY United States US 94302 499800 No Yes 10003280 102588 709 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/10/17 E0011 3246259 New York City NY 4 07/09/05 95607 Emmet Circle NY United States US 2298 5400 No Yes 10003281 102660 826 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/21/16 E0006 3246179 Boston MA 5 07/08/05 08/11/16 8 2016 82 1 #N/A CA United States US 405500 No Yes 10003283 103499 755 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 09/30/16 E0005 3246155 Philedelphia PA 9 07/08/05 24 Burrows Road NC United States US 46699 203100 No No Incentive Program 10003284 103499 755 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/01/17 E0022 3246503 Charlotte NC 1 07/09/05 24 Burrows Road NC United States US 46699 203100 10003285 104899 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/25/16 C0042 3246175 Chicago IL 6 07/08/05 76 Bartillon Pass MI United States US 49510 517600 No Yes 10003287 102337 749 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/17 C0045 3246286 Chicago IL 5 07/09/05 09/22/17 9 2017 116 0 #N/A CA United States US 498300 No Yes 10003288 102489 685 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 08/12/16 E0018 3246421 New York City NY 8 07/08/05 NY United States US 25716 5600 No Yes 10003289 102489 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 06/23/17 E0011 3246259 New York City NY 6 07/09/05 NY United States US 25716 5600 No Yes 10003290 103095 790 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/20/17 E0002 3246123 Washington DC 6 07/09/05 01 Debs Point NY United States US 21282 1200 No Yes 10003291 103926 827 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/29/16 E0024 3246519 Atlanta GA 1 07/08/05 6 Burrows Plaza CA United States US 91520 291700 No Yes 10003292 104307 777 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/13/16 E0004 3246147 Philedelphia PA 2 07/08/05 02/24/16 2 2016 11 1 #N/A IL United States US 294200 No Yes 10003293 104307 777 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 11/07/16 C0041 3246129 Chicago IL 11 07/08/05 03/29/17 3 2017 142 0 #N/A IL United States US 294200 No Yes 10003294 104468 669 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/30/16 C0043 3246208 Chicago IL 5 07/08/05 10/27/16 10 2016 150 0 #N/A NY United States US 270300 No Yes 10003296 105484 786 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/21/17 C0042 3246175 Chicago IL 6 07/09/05 13418 Melvin Parkway IN United States US 47737 285200 No Yes 10003299 100335 628 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/16 C0045 3246286 Chicago IL 3 07/08/05 5583 Heffernan Court GA United States US 33805 385500 No Yes 10003300 100335 628 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/12/16 E0011 3246259 New York City NY 12 07/08/05 5583 Heffernan Court GA United States US 33805 385500 No Yes 10003302 100669 771 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/08/17 E0016 3246370 New York City NY 3 07/09/05 568 Mitchell Avenue NY United States US 30323 150400 No Yes 10003303 100669 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/25/16 C0043 3246208 Chicago IL 11 07/08/05 568 Mitchell Avenue GA United States US 30323 150400 No Yes 10003304 100699 586 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/17/16 E0002 3246123 Washington DC 3 07/08/05 71 Summit Court IL United States US 46896 296300 No Yes 10003305 100699 586 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 10/03/16 C0045 3246286 Chicago IL 10 07/08/05 71 Summit Court IL United States US 46896 296300 No Yes 10003306 103096 829 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 W0036 3246423 Los Angles CA 10 07/08/05 3 North Terrace NC United States US 93584 310800 No Yes 10003307 103096 829 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/13/17 E0022 3246503 Charlotte NC 3 07/09/05 3 North Terrace NC United States US 93584 310800 No Yes 10003308 103591 809 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 E0009 3246221 Boston MA 1 07/09/05 607 Lyons Crossing NY United States US 90847 452000 No Yes 10003309 103591 809 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/24/16 C0041 3246129 Chicago IL 7 07/08/05 607 Lyons Crossing NY United States US 90847 452000 No Yes 10003312 104410 828 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/14/17 W0039 3246479 Seattle WA 1 07/09/05 03/27/17 3 2017 72 1 #N/A CA United States US 235900 No Yes 10003313 104813 546 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 12/07/16 W0039 3246479 Seattle WA 12 07/08/05 5704 Miller Place KY United States US 40546 369400 10003314 104999 804 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/01/17 C0041 3246129 Chicago IL 3 07/09/05 05/08/17 5 2017 68 1 39804 Manufacturers Lane TX United States US 75379 500300 No Yes 10003315 105405 660 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/29/16 W0037 3246463 Los Angles CA 4 07/08/05 06/23/16 6 2016 55 1 731 Veith Center PA United States US 19605 272400 No Yes 10003316 106100 809 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/10/16 W0034 3246381 Los Angles CA 12 07/08/05 51 Springs Plaza DC United States US 20088 19000 No Yes 10003318 102280 629 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 W0035 3246394 Los Angles CA 10 07/08/05 59466 Hovde Place MA United States US 35295 299600 No Yes 10003319 102280 629 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/10/17 E0019 3246434 New York City NY 6 07/09/05 59466 Hovde Place MA United States US 35295 299600 No Yes 10003320 102608 516 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/10/16 W0028 3246206 San Francisco CA 5 07/08/05 09/04/16 9 2016 117 0 #N/A CA United States US 301100 No Yes 10003321 103283 490 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/16 E0003 3246137 Philedelphia PA 2 07/08/05 78462 Corben Hill GA United States US 89510 325400 No Yes 10003322 104256 685 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/07/16 W0027 3246173 San Francisco CA 8 07/08/05 9 Myrtle Pass IL United States US 27658 31400 Yes Yes 10003323 104878 712 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/23/17 E0017 3246397 New York City NY 4 07/09/05 07/26/17 7 2017 94 0 1 Sutherland Road NY United States US 95852 494700 No Yes 10003324 105168 656 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/22/17 E0023 3246511 Charlotte NC 6 07/09/05 1241 Goodland Alley NE United States US 68524 177900 No Yes 10003325 105880 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/29/17 W0039 3246479 Seattle WA 1 07/09/05 04/13/17 4 2017 74 1 80110 Duke Hill CA United States US 90610 109700 No Yes 10003326 105925 642 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/26/17 C0041 3246129 Chicago IL 2 07/09/05 405 Waywood Court TX United States US 77240 481200 No Yes 10003327 105933 799 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/05/17 E0017 3246397 New York City NY 7 07/09/05 833 Meadow Valley Hill NY United States US 10260 506200 No Yes 10003328 106868 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/09/17 W0034 3246374 Los Angles CA 5 07/09/05 06/26/17 6 2017 48 1 97622 Waxwing Terrace CO United States US 80920 309900 No Yes 10003330 100334 791 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 03/06/16 E0017 3246397 New York City NY 3 07/08/05 06/09/16 6 2016 95 0 #N/A IL United States US 114900 No Yes 10003331 100348 497 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/14/16 W0031 3246293 San Francisco CA 3 07/08/05 59502 Packers Pass NY United States US 13224 131000 No Yes 10003332 100348 497 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 05/29/17 E0004 3246147 Philedelphia PA 5 07/09/05 59502 Packers Pass NY United States US 13224 131000 Yes Yes 10003333 100566 762 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 02/29/16 E0017 3246397 New York City NY 2 07/08/05 0925 Darwin Parkway NY United States US 64504 351000 No Yes 10003336 101467 456 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/19/16 E0004 3246147 Philedelphia PA 4 07/08/05 08/20/16 8 2016 123 0 #N/A IL United States US 139600 No Yes 10003337 101467 456 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 12/30/16 W0035 3246394 Los Angles CA 12 07/08/05 03/05/17 3 2017 65 1 #N/A IL United States US 139600 No Yes 10003338 101508 647 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/17 E0006 3246179 Boston MA 2 07/09/05 87 Washington Plaza NY United States US 55598 313800 No Yes 10003339 101996 651 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 01/27/16 W0027 3246173 San Francisco CA 1 07/08/05 3600 Nobel Way NY United States US 30195 125500 10003340 101996 651 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/16/16 E0010 3246243 Boston MA 6 07/08/05 3600 Nobel Way NY United States US 30195 125500 No Yes 10003341 102441 599 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/27/17 W0026 3246124 San Francisco CA 7 07/09/05 301 Harbort Avenue GA United States US 29305 4700 No Yes 10003342 102441 599 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 03/20/17 E0009 3246221 Boston MA 3 07/09/05 05/12/17 5 2017 53 1 301 Harbort Avenue GA United States US 29305 4700 No Yes 10003343 102493 733 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/20/16 E0014 3246318 New York City NY 12 07/08/05 #N/A NY United States US 10100 No Yes 10003344 103296 804 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/17/16 W0039 3246479 Seattle WA 9 07/08/05 12/17/16 12 2016 91 0 #N/A GA United States US 324800 10003345 103910 696 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 02/24/17 E0015 3246338 New York City NY 2 07/09/05 3 Algoma Junction NY United States US 20337 11700 No Yes 10003346 103910 696 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 02/28/16 C0041 3246129 Chicago IL 2 07/08/05 3 Algoma Junction CA United States US 20337 11700 10003347 104028 717 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 08/10/16 E0016 3246370 New York City NY 8 07/08/05 3436 Duke Way NY United States US 38104 360700 10003348 104164 801 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/23/16 C0044 3246241 Chicago IL 2 07/08/05 074 Pearson Center CA United States US 80228 44500 No Yes 10003349 104756 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 08/22/16 E0021 3246495 Charlotte NC 8 07/08/05 80725 Sunfield Parkway IL United States US 60624 190800 No No 10003350 105413 611 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/19/16 E0002 3246123 Washington DC 3 07/08/05 07/04/16 7 2016 107 0 0 Sunnyside Point GA United States US 30386 349600 No Yes 10003351 105462 625 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/19/16 W0039 3246479 Seattle WA 8 07/08/05 038 Alpine Trail CA United States US 94660 445500 No Yes 10003352 105563 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/16 E0017 3246397 New York City NY 5 07/08/05 1 Gateway Court NY United States US 95194 263100 No Yes 10003353 106200 616 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/09/16 E0003 3246137 Philedelphia PA 8 07/08/05 10/08/16 10 2016 60 1 71 Autumn Leaf Alley TX United States US 78754 122300 Yes No Incentive Program 10003354 100159 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/19/17 E0003 3246137 Philedelphia PA 4 07/09/05 5501 American Ash Junction IL United States US 33625 327200 No Yes 10003355 100159 616 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/17/16 E0022 3246503 Charlotte NC 11 07/08/05 5501 American Ash Junction IL United States US 33625 327200 No Yes 10003356 100693 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/16 E0013 3246311 New York City NY 3 07/08/05 NY United States US 79452 20400 No Yes 10003357 101161 773 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/30/16 C0043 3246208 Chicago IL 4 07/08/05 #N/A NY United States US 265600 No Yes 10003358 101875 749 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 C0045 3246286 Chicago IL 7 07/08/05 55591 Ilene Parkway IL United States US 79968 36400 No Yes 10003361 103879 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/08/16 E0010 3246243 Boston MA 3 07/08/05 9889 Harbort Way GA United States US 76147 38500 No Yes 10003362 103879 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/17/16 E0018 3246421 New York City NY 10 07/08/05 9889 Harbort Way GA United States US 76147 38500 No Yes 10003363 104415 759 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/22/16 E0013 3246299 New York City NY 9 07/08/05 10/20/16 10 2016 28 1 #N/A NY United States US 326500 No Yes 10003364 106278 605 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/29/17 W0026 3246124 San Francisco CA 4 07/09/05 08 Summer Ridge Lane NV United States US 89115 408300 No Yes 10003365 106430 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 W0039 3246479 Seattle WA 7 07/08/05 8 Paget Terrace OR United States US 97312 58100 No Yes 10003366 106850 728 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/02/17 E0003 3246137 Philedelphia PA 2 07/09/05 2030 Hayes Circle IN United States US 47732 372600 No Yes 10003367 107056 655 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/16/17 W0031 3246293 San Francisco CA 1 07/09/05 003 Hayes Lane TX United States US 77223 78700 No Yes 10003368 101248 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 E0011 3246259 New York City NY 3 07/09/05 808 Vidon Alley NY United States US 87592 443000 No Yes 10003369 101248 697 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/07/17 C0043 3246208 Chicago IL 3 07/09/05 808 Vidon Alley CA United States US 87592 443000 No Yes 10003370 102439 474 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 12/28/16 W0040 3246487 Seattle WA 12 07/08/05 52 Vermont Court CA United States US 10024 257200 No Yes 10003371 102439 474 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 03/25/17 E0019 3246434 New York City NY 3 07/09/05 52 Vermont Court CA United States US 10024 257200 No Yes 10003372 102600 612 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/09/17 E0017 3246397 New York City NY 7 07/09/05 #N/A NY United States US 474100 Yes No Incentive Program 10003374 103172 638 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/20/17 C0041 3246129 Chicago IL 2 07/09/05 6 Texas Terrace GA United States US 91616 137700 No No 10003376 103880 722 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 01/01/17 W0028 3246206 San Francisco CA 1 07/09/05 #N/A CA United States US 20600 No Yes 10003377 105620 698 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 12/03/16 E0002 3246123 Washington DC 12 07/08/05 36563 Independence Point AL United States US 36641 188000 10003378 105919 641 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/27/17 E0021 3246495 Charlotte NC 3 07/09/05 78 Daystar Trail LA United States US 71130 439900 No Yes 10003379 107166 698 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 05/22/17 W0036 3246423 Los Angles CA 5 07/09/05 50 Lillian Circle IL United States US 60669 231600 No Yes 10003380 100932 512 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/27/17 W0040 3246487 Seattle WA 7 07/09/05 52804 Columbus Avenue GA United States US 97221 214900 No Yes 10003381 101221 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 10/20/16 C0045 3246286 Chicago IL 10 07/08/05 8 Hollow Ridge Pass NC United States US 20535 453400 No Yes 10003382 101655 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/07/17 C0042 3246175 Chicago IL 4 07/09/05 8 Chinook Center MA United States US 15261 57200 No Yes 10003383 101799 677 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 02/02/17 W0033 3246325 San Francisco CA 2 07/09/05 06/16/17 6 2017 134 0 #N/A CA United States US 58700 10003384 102349 671 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/02/16 C0042 3246175 Chicago IL 9 07/08/05 11/09/16 11 2016 68 1 67 Raven Road NY United States US 22217 10700 No Yes 10003385 102349 671 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 11/28/16 E0021 3246495 Charlotte NC 11 07/08/05 03/05/17 3 2017 97 0 67 Raven Road NY United States US 22217 10700 No Yes 10003386 102859 713 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/15/17 E0017 3246397 New York City NY 4 07/09/05 5972 Leroy Street NY United States US 33330 478900 10003388 103683 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 E0021 3246495 Charlotte NC 7 07/09/05 600 Mifflin Road NY United States US 40280 377300 No Yes 10003389 104124 670 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/25/16 E0015 3246338 New York City NY 8 07/08/05 82307 Rockefeller Drive NY United States US 31410 15600 No Yes 10003390 104124 670 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0011 3246259 New York City NY 6 07/09/05 82307 Rockefeller Drive CA United States US 31410 15600 No Yes 10003391 105030 837 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/29/16 W0039 3246479 Seattle WA 10 07/08/05 056 Victoria Plaza CA United States US 94286 498000 Yes Yes 10003392 105102 665 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/16 E0021 3246495 Charlotte NC 7 07/08/05 07/12/16 7 2016 11 1 18856 Clarendon Park TX United States US 78215 492300 10003393 106035 788 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/19/16 E0004 3246147 Philedelphia PA 1 07/08/05 02/03/16 2 2016 15 1 5621 Carey Street CA United States US 95397 421500 No Yes 10003394 106175 757 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/08/16 E0023 3246511 Charlotte NC 8 07/08/05 10/28/16 10 2016 81 1 0 Corscot Point CT United States US 6520 291000 No Yes 10003395 106378 751 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 C0042 3246175 Chicago IL 1 07/09/05 7603 Old Shore Circle MO United States US 65218 70600 No Yes 10003396 100105 749 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/31/16 C0042 3246175 Chicago IL 12 07/08/05 3771 Nobel Avenue NC United States US 99790 358300 No Yes 10003397 100208 828 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 W0028 3246211 San Francisco CA 1 07/09/05 68768 Monument Trail CA United States US 2305 455300 No Yes 10003398 100418 829 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/16 E0021 3246495 Charlotte NC 5 07/08/05 50992 Grayhawk Hill IL United States US 66667 155000 No Yes 10003399 100418 829 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/31/17 W0029 3246240 San Francisco CA 5 07/09/05 50992 Grayhawk Hill IL United States US 66667 155000 No Yes 10003400 101033 680 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 07/23/17 W0032 3246306 San Francisco CA 7 07/09/05 1 Heffernan Plaza NY United States US 17605 258400 No Yes 10003401 101234 598 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/02/16 C0042 3246175 Chicago IL 10 07/08/05 #N/A GA United States US 18500 No Yes 10003402 101834 605 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 E0010 3246243 Boston MA 4 07/08/05 3 Service Terrace IL United States US 19184 43600 No Yes 10003404 102563 420 Bad (550 -) Open Active Consumer Banking C0001 Checking Branch 05/03/17 E0013 3246311 New York City NY 5 07/09/05 17199 Hoepker Drive NY United States US 48919 87500 No Yes 10003405 102563 420 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/28/16 C0045 3246286 Chicago IL 7 07/08/05 17199 Hoepker Drive CA United States US 48919 87500 No Yes 10003406 103604 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 E0005 3246155 Philedelphia PA 3 07/08/05 744 Di Loreto Crossing NC United States US 30033 4900 10003407 103604 606 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/24/17 E0014 3246318 New York City NY 4 07/09/05 744 Di Loreto Crossing NC United States US 30033 4900 No Yes 10003408 104036 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 02/24/17 C0043 3246208 Chicago IL 2 07/09/05 87 Truax Park GA United States US 10292 94000 No Yes 10003409 104591 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/11/16 C0041 3246129 Chicago IL 7 07/08/05 0 Nelson Center CA United States US 91131 53500 No Yes 10003410 104962 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/12/16 W0033 3246325 San Francisco CA 6 07/08/05 684 Northland Avenue PA United States US 19610 298400 10003412 105259 789 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/16/17 W0026 3246124 San Francisco CA 3 07/09/05 7 Arapahoe Way KS United States US 67236 187900 No Yes 10003413 105572 513 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 03/12/16 W0035 3246394 Los Angles CA 3 07/08/05 08/01/16 8 2016 142 0 65368 Maple Alley CO United States US 80940 22800 10003414 105709 674 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 10/03/16 E0019 3246434 New York City NY 10 07/08/05 10/29/16 10 2016 26 1 7 Express Drive NY United States US 10099 129800 No Yes 10003415 105886 697 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/22/17 E0009 3246221 Boston MA 7 07/09/05 09 Pond Center OK United States US 74133 368700 No Yes 10003416 107015 738 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/23/16 E0023 3246511 Charlotte NC 9 07/08/05 30188 Swallow Court CA United States US 93740 68900 No No 10003417 107114 800 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/04/16 E0009 3246221 Boston MA 7 07/08/05 08/17/16 8 2016 44 1 9017 Forest Dale Court FL United States US 32605 63500 No Yes 10003418 100746 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/11/16 C0044 3246241 Chicago IL 11 07/08/05 0 Reindahl Road IL United States US 76110 31300 No Yes 10003419 100960 681 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/07/16 E0020 3246452 New York City NY 5 07/08/05 279 Russell Alley NY United States US 44191 467500 No Yes 10003420 100960 681 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/26/16 E0022 3246503 Charlotte NC 6 07/08/05 279 Russell Alley MA United States US 44191 467500 No Yes 10003421 102013 556 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 W0039 3246479 Seattle WA 7 07/09/05 638 Cordelia Street IL United States US 92191 165400 No Yes 10003422 102013 556 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 E0009 3246221 Boston MA 9 07/08/05 638 Cordelia Street IL United States US 92191 165400 No Yes 10003423 102104 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/24/16 E0017 3246397 New York City NY 4 07/08/05 28 Ohio Drive NY United States US 23436 62000 No Yes 10003424 102104 701 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/13/16 E0016 3246370 New York City NY 12 07/08/05 28 Ohio Drive CA United States US 23436 62000 No Yes 10003425 102301 492 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 W0037 3246463 Los Angles CA 3 07/09/05 5934 Hermina Avenue IL United States US 10034 292400 No Yes 10003426 102301 492 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 04/10/16 E0008 3246200 Boston MA 4 07/08/05 5934 Hermina Avenue IL United States US 10034 292400 No Yes 10003427 103551 681 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 W0035 3246394 Los Angles CA 10 07/08/05 51 Donald Point GA United States US 23605 441200 Yes Yes 10003428 103551 681 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/26/16 E0023 3246511 Charlotte NC 5 07/08/05 51 Donald Point GA United States US 23605 441200 No Yes 10003429 103846 732 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/05/17 C0044 3246241 Chicago IL 4 07/09/05 2 Surrey Place NY United States US 48295 175900 No Yes 10003430 103846 732 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 12/23/16 E0013 3246299 New York City NY 12 07/08/05 01/03/17 1 2017 11 1 2 Surrey Place NY United States US 48295 175900 No Yes 10003431 103894 607 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/19/16 C0042 3246175 Chicago IL 5 07/08/05 9 Maple Wood Point GA United States US 47719 9900 No Yes 10003432 103903 505 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/10/16 E0015 3246338 New York City NY 2 07/08/05 54718 Kenwood Road NY United States US 97405 113300 No Yes 10003433 103903 505 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/03/16 E0001 3246104 Washington DC 7 07/08/05 54718 Kenwood Road IL United States US 97405 113300 No Yes 10003434 105101 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 11/03/16 C0041 3246129 Chicago IL 11 07/08/05 60 West Avenue TX United States US 76598 17200 No No Incentive Program 10003435 106288 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/17 E0006 3246179 Boston MA 5 07/09/05 2579 Granby Trail AL United States US 35810 421800 No Yes 10003436 106487 650 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/02/17 E0022 3246503 Charlotte NC 5 07/09/05 1 Kedzie Trail SC United States US 29411 186100 No Yes 10003437 106534 610 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 06/06/16 W0035 3246394 Los Angles CA 6 07/08/05 30500 Hoffman Center FL United States US 32314 202000 Yes Yes 10003438 106884 568 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/08/16 W0036 3246423 Los Angles CA 4 07/08/05 82925 Algoma Crossing VA United States US 22047 57800 No Yes 10003439 100105 749 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/27/17 W0035 3246394 Los Angles CA 4 07/09/05 8002 Lukken Way IL United States US 74108 191500 10003440 100577 596 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/17 E0023 3246511 Charlotte NC 5 07/09/05 30802 Commercial Center MA United States US 45505 451700 No Yes 10003441 101464 670 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 09/12/16 E0002 3246123 Washington DC 9 07/08/05 2 Transport Pass NY United States US 55573 282600 No Yes 10003442 101464 670 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/12/16 E0022 3246503 Charlotte NC 4 07/08/05 2 Transport Pass NY United States US 55573 282600 No Yes 10003443 101683 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 11/29/16 E0023 3246511 Charlotte NC 11 07/08/05 81745 Florence Lane NY United States US 32128 180500 No Yes 10003444 101683 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/02/16 E0001 3246104 Washington DC 6 07/08/05 81745 Florence Lane NY United States US 32128 180500 Yes Yes 10003445 101948 739 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 09/21/16 W0039 3246479 Seattle WA 9 07/08/05 12/24/16 12 2016 94 0 #N/A MA United States US 297800 No Yes 10003446 102435 781 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/25/16 C0043 3246208 Chicago IL 12 07/08/05 27305 Waywood Junction CA United States US 92191 36700 No Yes 10003447 102435 781 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/15/16 C0044 3246241 Chicago IL 1 07/08/05 27305 Waywood Junction CA United States US 92191 36700 No Yes 10003448 102897 704 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 01/11/17 W0040 3246487 Seattle WA 1 07/09/05 00 Autumn Leaf Crossing MA United States US 2162 374200 No Yes 10003449 102927 571 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 E0001 3246104 Washington DC 2 07/08/05 83 Warbler Point NC United States US 60674 113000 No Yes 10003450 102927 571 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/27/17 W0027 3246173 San Francisco CA 2 07/09/05 83 Warbler Point NC United States US 60674 113000 No Yes 10003451 104676 708 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 11/18/16 E0014 3246318 New York City NY 11 07/08/05 03/08/17 3 2017 110 0 980 Oakridge Park DC United States US 20546 473200 No Yes 10003452 106226 652 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/25/16 E0005 3246155 Philedelphia PA 6 07/08/05 816 Bashford Road OH United States US 44511 150300 No Yes 10003453 106338 522 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 C0041 3246129 Chicago IL 6 07/08/05 1 Carey Circle FL United States US 34276 239700 No Yes 10003455 106626 560 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/21/17 E0008 3246200 Boston MA 3 07/09/05 05/19/17 5 2017 59 1 99110 Boyd Road TX United States US 75185 515400 No Yes 10003456 106711 636 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/18/16 E0006 3246179 Boston MA 3 07/08/05 93632 Melby Pass CA United States US 92170 404400 No Yes 10003457 100711 835 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/03/16 C0045 3246286 Chicago IL 8 07/08/05 6882 Esch Place GA United States US 33467 40200 No Yes 10003458 100711 835 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/28/16 C0045 3246286 Chicago IL 8 07/08/05 6882 Esch Place GA United States US 33467 40200 10003459 102528 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/30/17 C0043 3246208 Chicago IL 1 07/09/05 13864 Dixon Road NY United States US 50981 5200 No Yes 10003460 102528 690 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 05/29/16 E0005 3246171 Philedelphia PA 5 07/08/05 13864 Dixon Road NY United States US 50981 5200 No Yes 10003461 103056 733 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/16 W0027 3246173 San Francisco CA 6 07/08/05 7109 Sycamore Alley IL United States US 77060 415000 No Yes 10003462 103056 733 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/09/16 C0041 3246129 Chicago IL 2 07/08/05 7109 Sycamore Alley IL United States US 77060 415000 No Yes 10003463 103638 735 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/29/16 E0007 3246189 Boston MA 1 07/08/05 86167 Cascade Point GA United States US 85010 10300 No Yes 10003464 103958 668 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/10/16 W0026 3246124 San Francisco CA 9 07/08/05 11/29/16 11 2016 80 1 #N/A GA United States US 125900 No Yes 10003465 103958 668 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 06/04/16 E0016 3246370 New York City NY 6 07/08/05 08/31/16 8 2016 88 1 #N/A GA United States US 125900 No Yes 10003466 104022 844 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/17/16 E0008 3246200 Boston MA 1 07/08/05 04/04/16 4 2016 78 1 #N/A CA United States US 407700 No Yes 10003467 104465 724 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/27/16 C0045 3246286 Chicago IL 5 07/08/05 2511 Tennessee Parkway NY United States US 16700 Yes Yes 10003468 104586 675 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 E0017 3246397 New York City NY 12 07/08/05 88206 Kropf Trail NY United States US 10469 321300 No Yes 10003469 104875 591 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/24/16 E0011 3246259 New York City NY 4 07/08/05 2 Brown Trail DC United States US 20575 157300 No Yes 10003470 106206 531 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 09/29/16 E0017 3246397 New York City NY 9 07/08/05 6 Evergreen Point NY United States US 23551 33100 No No Incentive Program 10003471 106227 709 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/16 W0039 3246479 Seattle WA 7 07/08/05 3 1st Crossing CA United States US 95205 443400 No Yes 10003472 106512 505 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 12/12/16 E0002 3246123 Washington DC 12 07/08/05 01 Mcbride Parkway TX United States US 75049 468100 No Yes 10003473 106920 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/10/16 C0045 3246286 Chicago IL 11 07/08/05 734 Straubel Junction AL United States US 35895 43000 No Yes 10003474 100115 834 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/09/16 C0045 3246286 Chicago IL 8 07/08/05 669 Morrow Circle MA United States US 27264 454000 No Yes 10003475 100115 834 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/24/16 E0017 3246397 New York City NY 7 07/08/05 669 Morrow Circle MA United States US 27264 454000 10003476 100419 796 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/11/16 W0026 3246124 San Francisco CA 12 07/08/05 028 Anniversary Terrace MA United States US 97232 255400 No Yes 10003477 100419 796 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/15/16 C0045 3246286 Chicago IL 10 07/08/05 028 Anniversary Terrace MA United States US 97232 255400 No Yes 10003479 102499 818 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/31/16 E0018 3246421 New York City NY 7 07/08/05 1 Golf Lane CA United States US 10203 377600 No Yes 10003480 102963 766 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 07/13/16 W0035 3246394 Los Angles CA 7 07/08/05 01861 Holmberg Pass IL United States US 64082 159500 No Yes 10003481 103624 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 09/16/16 W0036 3246423 Los Angles CA 9 07/08/05 8 North Junction NY United States US 63158 390100 10003482 103624 671 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/22/17 E0013 3246311 New York City NY 4 07/09/05 8 North Junction NY United States US 63158 390100 No Yes 10003483 104105 731 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 05/07/17 E0024 3246519 Atlanta GA 5 07/09/05 #N/A CA United States US 112300 No Yes 10003484 104123 576 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 05/06/17 E0007 3246189 Boston MA 5 07/09/05 30 Bluejay Alley IL United States US 71115 4200 No Yes 10003485 104123 576 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/08/17 E0021 3246495 Charlotte NC 5 07/09/05 30 Bluejay Alley IL United States US 71115 4200 No Yes 10003486 104409 833 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/19/16 E0003 3246137 Philedelphia PA 5 07/08/05 11067 Mccormick Park NY United States US 92176 485800 No Yes 10003487 104409 833 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/26/17 E0012 3246291 New York City NY 4 07/09/05 11067 Mccormick Park NY United States US 92176 485800 No Yes 10003488 104890 589 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/12/16 W0027 3246173 San Francisco CA 2 07/08/05 67643 Fisk Crossing OK United States US 73173 176900 No Yes 10003489 105694 706 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 11/13/16 E0018 3246421 New York City NY 11 07/08/05 1 Service Terrace FL United States US 33411 109500 No Yes 10003490 106531 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 04/27/17 E0006 3246179 Boston MA 4 07/09/05 09/06/17 9 2017 132 0 3871 Eastwood Place AZ United States US 85715 292000 No Yes 10003491 106617 713 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 W0035 3246394 Los Angles CA 9 07/08/05 1953 Doe Crossing Road NY United States US 10125 52300 No Yes 10003492 106805 687 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/22/16 W0033 3246328 San Francisco CA 11 07/08/05 7 Fairview Point NY United States US 10606 92300 No Yes 10003494 101534 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/02/16 E0003 3246137 Philedelphia PA 9 07/08/05 1827 Judy Center IL United States US 76305 263400 No Yes 10003495 102675 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 10/25/16 W0035 3246394 Los Angles CA 10 07/08/05 094 Hollow Ridge Drive GA United States US 25336 46000 No Yes 10003496 102675 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/05/17 E0013 3246311 New York City NY 1 07/09/05 094 Hollow Ridge Drive GA United States US 25336 46000 No Yes 10003497 102766 719 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/02/17 W0034 3246374 Los Angles CA 6 07/09/05 4 Chinook Junction NY United States US 72209 386300 No Yes 10003498 103773 611 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 E0003 3246138 Philedelphia PA 4 07/09/05 76 Eggendart Way CA United States US 19810 43900 No Yes 10003500 103863 753 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/10/16 E0015 3246338 New York City NY 2 07/08/05 6551 Orin Hill NY United States US 30045 413800 No Yes 10003501 103863 753 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/31/16 C0042 3246175 Chicago IL 7 07/08/05 6551 Orin Hill CA United States US 30045 413800 No Yes 10003502 105994 728 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 11/01/16 W0040 3246487 Seattle WA 11 07/08/05 44 Menomonie Junction KY United States US 40266 208300 10003503 106593 563 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/01/17 E0004 3246147 Philedelphia PA 1 07/09/05 6 Duke Crossing TN United States US 38136 500500 No Yes 10003504 100030 713 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 10/25/16 E0011 3246259 New York City NY 10 07/08/05 859 Shasta Lane NY United States US 86305 208600 No Yes 10003505 101427 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/17 W0033 3246328 San Francisco CA 5 07/09/05 #N/A NY United States US 148000 No Yes 10003506 103585 676 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/17/17 C0044 3246241 Chicago IL 3 07/09/05 05/30/17 5 2017 74 1 #N/A NY United States US 204900 No Yes 10003507 103585 676 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 01/06/17 E0019 3246434 New York City NY 1 07/09/05 05/29/17 5 2017 143 0 #N/A NY United States US 204900 10003508 104053 735 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 C0045 3246286 Chicago IL 10 07/08/05 465 Pankratz Point IL United States US 79923 476100 No Yes 10003509 104053 735 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/10/17 C0043 3246208 Chicago IL 3 07/09/05 465 Pankratz Point IL United States US 79923 476100 No Yes 10003510 105387 611 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 05/15/17 W0028 3246211 San Francisco CA 5 07/09/05 06/03/17 6 2017 19 1 828 Miller Drive VA United States US 23551 364600 10003512 106500 629 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/29/16 E0001 3246104 Washington DC 9 07/08/05 74912 Mosinee Place MI United States US 49048 159700 No Yes 10003513 100155 706 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/22/16 C0045 3246286 Chicago IL 12 07/08/05 05/09/17 5 2017 138 0 #N/A NY United States US 219000 No Yes 10003514 100181 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 E0022 3246503 Charlotte NC 8 07/08/05 04758 Dryden Trail NY United States US 95813 469800 No Yes 10003515 100768 726 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/08/17 C0042 3246175 Chicago IL 3 07/09/05 81 Bayside Park MA United States US 7195 379700 10003516 103388 638 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/17 W0036 3246423 Los Angles CA 6 07/09/05 52441 Scoville Drive MA United States US 33330 247900 10003517 105434 537 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 02/18/17 E0009 3246221 Boston MA 2 07/09/05 29 Garrison Circle SC United States US 29208 330300 No Yes 10003518 106404 638 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 02/07/17 E0017 3246397 New York City NY 2 07/09/05 06/11/17 6 2017 124 0 6 Sugar Avenue NY United States US 11355 111700 10003521 100232 669 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/23/16 C0044 3246256 Chicago IL 1 07/08/05 02/24/16 2 2016 32 1 #N/A IL United States US 299500 No Yes 10003522 100410 609 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/04/17 W0034 3246374 Los Angles CA 7 07/09/05 91631 David Hill NC United States US 89510 189500 No Yes 10003523 100410 609 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/24/16 W0031 3246293 San Francisco CA 1 07/08/05 91631 David Hill NC United States US 89510 189500 No Yes 10003524 100951 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/15/17 E0001 3246104 Washington DC 5 07/09/05 3 Pleasure Trail IL United States US 78721 136400 No Yes 10003525 101068 822 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 08/15/16 C0041 3246129 Chicago IL 8 07/08/05 00 Montana Place IL United States US 33180 112500 No Yes 10003526 101347 526 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 02/10/17 W0035 3246394 Los Angles CA 2 07/09/05 8906 Di Loreto Drive CA United States US 79950 122500 No Yes 10003527 101347 526 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 08/16/16 C0045 3246286 Chicago IL 8 07/08/05 8906 Di Loreto Drive CA United States US 79950 122500 No Yes 10003528 103425 786 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/29/16 C0042 3246175 Chicago IL 2 07/08/05 06/10/16 6 2016 102 0 96968 Schlimgen Avenue CA United States US 55412 17800 No Yes 10003529 103425 786 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/14/16 C0045 3246286 Chicago IL 12 07/08/05 04/07/17 4 2017 114 0 96968 Schlimgen Avenue CA United States US 55412 17800 No Yes 10003530 103751 752 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/08/17 E0009 3246221 Boston MA 7 07/09/05 12/02/17 12 2017 147 0 #N/A CA United States US 311100 No Yes 10003531 104302 670 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/17/16 W0035 3246394 Los Angles CA 7 07/08/05 2129 Miller Point NY United States US 11436 242600 No Yes 10003532 104494 818 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/28/17 E0018 3246421 New York City NY 3 07/09/05 NY United States US 75372 9700 No Yes 10003533 105058 623 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/11/16 W0035 3246394 Los Angles CA 3 07/08/05 00 Hollow Ridge Parkway DC United States US 20078 428800 No Yes 10003534 105115 550 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 08/08/16 W0027 3246173 San Francisco CA 8 07/08/05 35 Memorial Alley DC United States US 20566 209400 10003535 105132 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 02/15/16 C0041 3246129 Chicago IL 2 07/08/05 3037 Brickson Park Park TX United States US 77090 39200 Yes Yes 10003536 105576 636 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/24/16 E0009 3246221 Boston MA 5 07/08/05 06/24/16 6 2016 31 1 3 Hallows Junction CA United States US 95173 459800 No Yes 10003538 101158 776 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/12/16 C0042 3246175 Chicago IL 9 07/08/05 950 Transport Road CA United States US 2458 281700 No Yes 10003540 103306 803 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/15/17 W0036 3246423 Los Angles CA 4 07/09/05 04/25/17 4 2017 10 1 #N/A CA United States US 312300 10003541 106108 815 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/09/16 C0045 3246286 Chicago IL 1 07/08/05 4 Cherokee Crossing FL United States US 32405 340300 Yes Yes 10003542 106907 660 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/03/16 W0028 3246211 San Francisco CA 10 07/08/05 11/07/16 11 2016 35 1 5 East Road CA United States US 92115 95200 No Yes 10003544 100182 637 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/01/17 W0026 3246124 San Francisco CA 2 07/09/05 83598 Anthes Pass MA United States US 37665 76600 No Yes 10003546 101028 714 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/16 W0029 3246240 San Francisco CA 2 07/08/05 05/28/16 5 2016 110 0 #N/A CA United States US 487100 No Yes 10003547 101171 769 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/20/17 C0043 3246208 Chicago IL 7 07/09/05 469 Nova Plaza CA United States US 18505 254100 No Yes 10003548 103156 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 E0003 3246138 Philedelphia PA 3 07/08/05 7 Bay Crossing NY United States US 76305 422000 No Yes 10003549 103347 584 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/31/16 W0026 3246124 San Francisco CA 3 07/08/05 05/12/16 5 2016 42 1 #N/A NY United States US 438900 No Yes 10003551 105401 712 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 08/08/16 W0037 3246463 Los Angles CA 8 07/08/05 11/11/16 11 2016 95 0 07981 Packers Place SC United States US 29610 431000 No Yes 10003552 105781 605 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 C0044 3246256 Chicago IL 5 07/09/05 9 Merrick Road TX United States US 78710 30400 No Yes 10003553 106676 621 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/17 E0021 3246495 Charlotte NC 6 07/09/05 74 Fallview Way FL United States US 33436 443700 No No 10003554 106920 702 Good (700 - 749) Open Active Consumer Banking C0001 Checking Branch 05/03/17 E0013 3246311 New York City NY 5 07/09/05 25897 Prentice Junction NY United States US 50706 388600 10003555 100118 811 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/07/17 W0028 3246211 San Francisco CA 5 07/09/05 2 Hoepker Plaza IL United States US 77212 236500 No Yes 10003556 100118 811 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/29/16 C0045 3246286 Chicago IL 8 07/08/05 2 Hoepker Plaza IL United States US 77212 236500 10003557 100370 655 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 09/20/16 W0035 3246394 Los Angles CA 9 07/08/05 1 Mariners Cove Trail CA United States US 44905 8100 No Yes 10003558 100370 655 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 03/30/17 E0001 3246104 Washington DC 3 07/09/05 1 Mariners Cove Trail CA United States US 44905 8100 No Yes 10003559 100722 653 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 12/11/16 E0006 3246179 Boston MA 12 07/08/05 07012 Bowman Hill IL United States US 89130 335600 No Yes 10003560 100722 653 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/15/17 E0016 3246370 New York City NY 5 07/09/05 07012 Bowman Hill IL United States US 89130 335600 10003562 103433 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/28/16 C0043 3246208 Chicago IL 12 07/08/05 56046 Linden Crossing IL United States US 36622 196500 No Yes 10003564 103666 592 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/31/16 W0038 3246469 Los Angles CA 8 07/08/05 430 Cottonwood Crossing NY United States US 14604 2000 No Yes 10003565 103915 752 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/21/17 E0002 3246123 Washington DC 5 07/09/05 07/19/17 7 2017 59 1 #N/A NY United States US 86100 No Yes 10003566 103915 752 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 06/15/17 E0017 3246397 New York City NY 6 07/09/05 07/22/17 7 2017 37 1 #N/A NY United States US 86100 No Yes 10003567 104590 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/05/17 E0013 3246311 New York City NY 6 07/09/05 605 Delaware Pass SC United States US 29625 217800 No Yes 10003568 104988 708 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 03/29/16 W0037 3246463 Los Angles CA 3 07/08/05 07/21/16 7 2016 114 0 9265 Norway Maple Trail GA United States US 31119 104600 No Yes 10003569 105739 768 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/25/17 W0027 3246173 San Francisco CA 5 07/09/05 06/13/17 6 2017 19 1 091 Sutherland Drive KY United States US 40745 36900 No Yes 10003570 106542 668 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/03/16 W0035 3246394 Los Angles CA 9 07/08/05 09/21/16 9 2016 18 1 05599 Cottonwood Lane AL United States US 36114 263800 No Yes 10003571 106719 644 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 08/16/16 E0011 3246278 New York City NY 8 07/08/05 54 Colorado Hill WA United States US 98195 257000 No Yes 10003572 100092 741 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 W0032 3246306 San Francisco CA 6 07/08/05 44 Golf Alley NY United States US 34474 493600 No Yes 10003573 100092 741 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 07/13/16 W0034 3246374 Los Angles CA 7 07/08/05 44 Golf Alley NY United States US 34474 493600 No Yes 10003574 100416 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 W0029 3246240 San Francisco CA 12 07/08/05 9 Reinke Court GA United States US 95194 166200 No Yes 10003575 100416 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/19/17 E0004 3246147 Philedelphia PA 7 07/09/05 9 Reinke Court GA United States US 95194 166200 No Yes 10003577 102049 846 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/22/16 E0001 3246104 Washington DC 11 07/08/05 04/15/17 4 2017 144 0 #N/A CA United States US 53300 No Yes 10003578 102470 689 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/09/17 E0012 3246291 New York City NY 3 07/09/05 01 Vidon Trail NY United States US 79182 52400 No Yes 10003579 102737 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/09/16 E0016 3246370 New York City NY 10 07/08/05 06 Fordem Drive NY United States US 32941 475200 No Yes 10003580 102737 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 W0039 3246479 Seattle WA 8 07/08/05 06 Fordem Drive GA United States US 32941 475200 No Yes 10003581 103421 794 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 07/31/17 W0036 3246423 Los Angles CA 7 07/09/05 278 Crownhardt Pass GA United States US 80291 3300 10003582 103421 794 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/04/16 W0035 3246394 Los Angles CA 12 07/08/05 278 Crownhardt Pass GA United States US 80291 3300 No Yes 10003583 104448 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/04/16 E0013 3246299 New York City NY 11 07/08/05 01/12/17 1 2017 69 1 5 Carberry Point NY United States US 77025 18100 No Yes 10003584 104709 751 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/06/16 E0013 3246311 New York City NY 7 07/08/05 41870 Spaight Pass FL United States US 32941 453100 No Yes 10003585 105383 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 W0028 3246211 San Francisco CA 6 07/09/05 891 Dwight Hill WV United States US 25313 516400 No Yes 10003586 106073 724 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/24/17 C0043 3246208 Chicago IL 2 07/09/05 15 Lukken Place TX United States US 78410 498800 No Yes 10003587 106593 563 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/04/17 E0014 3246319 New York City NY 1 07/09/05 02/03/17 2 2017 30 1 60 Sunbrook Circle NY United States US 36134 173100 No Yes 10003588 106648 849 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/19/16 C0042 3246175 Chicago IL 2 07/08/05 2215 Maryland Terrace PA United States US 16522 440200 No Yes 10003589 100227 782 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/16 E0015 3246338 New York City NY 5 07/08/05 12888 Oriole Parkway NY United States US 77055 6900 No Yes 10003590 100227 782 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/18/17 W0028 3246211 San Francisco CA 1 07/09/05 12888 Oriole Parkway IL United States US 77055 6900 No Yes 10003591 100674 692 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/23/17 W0033 3246328 San Francisco CA 2 07/09/05 07/12/17 7 2017 139 0 #N/A CA United States US 49600 No Yes 10003592 102438 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/10/17 C0043 3246208 Chicago IL 4 07/09/05 4091 Florence Parkway IL United States US 83705 12900 10003593 102438 604 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/20/16 W0029 3246240 San Francisco CA 8 07/08/05 4091 Florence Parkway IL United States US 83705 12900 No Yes 10003594 102768 753 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/21/16 W0039 3246479 Seattle WA 3 07/08/05 620 Rowland Street CA United States US 49505 362700 No No 10003595 102934 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 10/03/16 C0045 3246286 Chicago IL 10 07/08/05 9140 Fremont Circle MA United States US 79940 47800 No Yes 10003596 102934 721 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 02/24/16 W0035 3246394 Los Angles CA 2 07/08/05 9140 Fremont Circle MA United States US 79940 47800 10003597 103503 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/16 E0011 3246278 New York City NY 6 07/08/05 31772 Bunting Point NY United States US 3105 45700 10003598 103503 701 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/30/16 C0042 3246175 Chicago IL 3 07/08/05 31772 Bunting Point MA United States US 3105 45700 10003600 105155 729 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/07/16 E0007 3246189 Boston MA 7 07/08/05 199 Banding Terrace NJ United States US 7310 398400 10003601 105537 665 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 W0035 3246394 Los Angles CA 12 07/08/05 779 Kedzie Alley NE United States US 68134 262400 No Yes 10003602 105693 648 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 01/28/16 E0015 3246338 New York City NY 1 07/08/05 02/09/16 2 2016 12 1 8 Westerfield Parkway DE United States US 19892 201800 No Yes 10003603 106276 764 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/07/16 W0031 3246293 San Francisco CA 10 07/08/05 01/21/17 1 2017 106 0 812 Bunting Pass MA United States US 2745 57300 No Yes 10003605 106658 822 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/26/16 E0003 3246138 Philedelphia PA 7 07/08/05 10/08/16 10 2016 74 1 2865 Novick Alley NY United States US 10150 447400 No Yes 10003606 101147 599 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 05/23/16 E0004 3246147 Philedelphia PA 5 07/08/05 1 Anthes Avenue MA United States US 2458 16600 No No 10003607 101147 599 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/12/16 E0002 3246123 Washington DC 9 07/08/05 1 Anthes Avenue MA United States US 2458 16600 No Yes 10003608 101900 732 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/06/16 E0020 3246452 New York City NY 12 07/08/05 25 Sycamore Court NY United States US 73147 287000 No Yes 10003609 101900 732 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/13/16 C0042 3246175 Chicago IL 11 07/08/05 25 Sycamore Court IL United States US 73147 287000 Yes Yes 10003610 102250 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/25/16 E0001 3246104 Washington DC 7 07/08/05 91 Almo Point NY United States US 33111 20700 10003612 102548 741 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/16 E0003 3246138 Philedelphia PA 2 07/08/05 28 Thompson Drive IL United States US 20404 8700 No Yes 10003613 102548 741 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/14/17 E0004 3246147 Philedelphia PA 3 07/09/05 28 Thompson Drive IL United States US 20404 8700 No Yes 10003614 103186 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/15/16 W0029 3246240 San Francisco CA 8 07/08/05 492 Autumn Leaf Alley CA United States US 55590 455100 Yes Yes 10003615 103538 636 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/11/17 E0003 3246138 Philedelphia PA 6 07/09/05 88300 Barby Crossing MA United States US 55480 136800 No Yes 10003616 103538 636 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 W0026 3246124 San Francisco CA 2 07/09/05 88300 Barby Crossing MA United States US 55480 136800 No Yes 10003617 103546 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/21/16 E0022 3246503 Charlotte NC 9 07/08/05 7 7th Terrace IL United States US 49018 225100 No Yes 10003618 103920 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 12/01/16 W0038 3246469 Los Angles CA 12 07/08/05 6647 Ryan Terrace NY United States US 55590 195800 No Yes 10003619 104977 833 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/18/16 E0003 3246138 Philedelphia PA 12 07/08/05 01/02/17 1 2017 15 1 71700 Summit Lane WA United States US 98042 122500 No Yes 10003621 105293 520 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 01/12/16 C0041 3246129 Chicago IL 1 07/08/05 75408 Blackbird Street NE United States US 68124 547800 No Yes 10003622 105464 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/10/17 W0029 3246240 San Francisco CA 6 07/09/05 436 Thierer Way IL United States US 61825 77000 No Yes 10003623 106151 633 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/27/17 W0039 3246479 Seattle WA 5 07/09/05 84567 Summerview Junction OH United States US 45223 418600 No Yes 10003624 106937 702 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/02/16 E0011 3246259 New York City NY 1 07/08/05 05/19/16 5 2016 138 0 6 Paget Street NC United States US 27605 136300 No Yes 10003626 100334 791 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 07/28/17 E0011 3246259 New York City NY 7 07/09/05 67618 Crescent Oaks Alley NY United States US 10175 309000 No Yes 10003627 100524 600 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/22/16 E0007 3246189 Boston MA 5 07/08/05 31525 Steensland Trail GA United States US 63136 43500 No Yes 10003628 100603 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 08/25/16 C0042 3246175 Chicago IL 8 07/08/05 17840 Fieldstone Court NY United States US 68524 286400 No Yes 10003629 100603 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/07/17 W0028 3246211 San Francisco CA 4 07/09/05 17840 Fieldstone Court NY United States US 68524 286400 No Yes 10003630 101112 778 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/10/16 W0036 3246423 Los Angles CA 8 07/08/05 01/03/17 1 2017 146 0 #N/A MA United States US 254900 No Yes 10003631 101202 836 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/07/16 E0021 3246495 Charlotte NC 1 07/08/05 723 Forest Dale Street MA United States US 76162 352500 Yes Yes 10003633 101913 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/05/17 E0002 3246123 Washington DC 4 07/09/05 95 Ruskin Park MA United States US 96840 294400 10003634 101966 709 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/27/17 E0009 3246221 Boston MA 3 07/09/05 20833 Elka Road NC United States US 61635 600 10003635 101966 709 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/12/16 E0002 3246123 Washington DC 7 07/08/05 20833 Elka Road NC United States US 61635 600 No Yes 10003636 102307 687 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 E0009 3246221 Boston MA 10 07/08/05 90 Macpherson Plaza NY United States US 85732 427500 No Yes 10003637 102557 800 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/05/16 W0039 3246479 Seattle WA 7 07/08/05 39 Welch Terrace IL United States US 68164 230800 10003638 102557 800 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/24/16 E0002 3246123 Washington DC 11 07/08/05 39 Welch Terrace IL United States US 68164 230800 No Yes 10003639 103222 581 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 02/10/17 C0043 3246208 Chicago IL 2 07/09/05 77260 Killdeer Road NC United States US 48912 34700 No Yes 10003640 103222 581 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/14/17 E0006 3246179 Boston MA 2 07/09/05 77260 Killdeer Road NC United States US 48912 34700 No Yes 10003641 104192 810 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/17 E0012 3246291 New York City NY 3 07/09/05 6 Delladonna Drive NY United States US 37205 24400 No Yes 10003642 104378 601 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/19/16 E0007 3246189 Boston MA 9 07/08/05 8 Stang Parkway MA United States US 23464 12500 No Yes 10003643 104438 611 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/09/16 C0044 3246256 Chicago IL 2 07/08/05 98273 Eliot Point CA United States US 34282 409000 No Yes Incentive Program 10003644 104603 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/23/17 C0041 3246129 Chicago IL 2 07/09/05 463 Dakota Center FL United States US 33763 17700 No Yes 10003645 105603 735 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 06/20/17 C0043 3246208 Chicago IL 6 07/09/05 87 Northwestern Court NC United States US 27710 511700 10003646 106193 831 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/16/16 W0027 3246173 San Francisco CA 1 07/08/05 13625 East Junction CA United States US 92505 297700 No Yes 10003647 100365 598 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/28/16 E0023 3246511 Charlotte NC 8 07/08/05 7 Artisan Pass IL United States US 77299 467100 No Yes 10003648 100365 598 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/07/16 W0037 3246463 Los Angles CA 12 07/08/05 7 Artisan Pass IL United States US 77299 467100 No Yes 10003651 103520 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/24/17 C0041 3246129 Chicago IL 6 07/09/05 0521 Atwood Pass IL United States US 19805 126500 No Yes 10003652 103520 705 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/23/17 W0039 3246479 Seattle WA 1 07/09/05 0521 Atwood Pass IL United States US 19805 126500 No Yes 10003653 104526 574 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/30/16 W0033 3246328 San Francisco CA 6 07/08/05 5167 Sherman Court AZ United States US 85045 352000 No Yes 10003654 105085 709 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/17/16 C0041 3246129 Chicago IL 5 07/08/05 129 Paget Terrace IN United States US 46278 168800 No Yes 10003655 106099 774 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/05/16 E0011 3246259 New York City NY 1 07/08/05 8769 Schlimgen Pass OK United States US 74103 20400 No Yes 10003656 106292 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/17 C0043 3246208 Chicago IL 3 07/09/05 49939 Little Fleur Road AZ United States US 85030 154100 No Yes 10003657 106298 799 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/02/16 E0018 3246421 New York City NY 2 07/08/05 379 Florence Circle TX United States US 77554 132100 No Yes 10003658 106712 575 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/29/16 W0033 3246328 San Francisco CA 8 07/08/05 10/25/16 10 2016 57 1 86876 Northport Park OK United States US 74156 46000 Yes Yes 10003659 100057 784 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/02/16 W0026 3246124 San Francisco CA 4 07/08/05 09 Upham Street NY United States US 16107 42500 No Yes 10003660 100057 784 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/01/16 W0028 3246211 San Francisco CA 1 07/08/05 09 Upham Street NY United States US 16107 42500 No No 10003661 100109 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 03/03/17 E0015 3246338 New York City NY 3 07/09/05 NY United States US 33355 8000 No No 10003662 100364 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 02/28/17 E0016 3246370 New York City NY 2 07/09/05 35403 Autumn Leaf Park NY United States US 30336 22800 No Yes 10003663 100591 656 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/17 E0005 3246171 Philedelphia PA 4 07/09/05 0889 Esker Parkway CA United States US 78405 400100 No Yes 10003665 101278 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 W0033 3246328 San Francisco CA 1 07/09/05 633 Riverside Alley CA United States US 77005 9600 No Yes 10003666 101278 683 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/13/16 W0027 3246173 San Francisco CA 6 07/08/05 633 Riverside Alley CA United States US 77005 9600 No Yes 10003667 102128 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/11/16 W0027 3246173 San Francisco CA 10 07/08/05 7 Maple Wood Circle MA United States US 33811 470200 10003670 102877 812 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/18/17 W0029 3246240 San Francisco CA 5 07/09/05 14 Carey Way IL United States US 63196 256200 Yes Yes 10003671 102916 680 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/08/16 E0023 3246511 Charlotte NC 6 07/08/05 08/18/16 8 2016 71 1 #N/A CA United States US 33800 No Yes 10003672 103111 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 E0024 3246519 Atlanta GA 12 07/08/05 67527 American Road NY United States US 64504 158600 No Yes 10003673 103111 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/29/16 E0007 3246189 Boston MA 6 07/08/05 67527 American Road NY United States US 64504 158600 No Yes 10003674 103328 593 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 W0029 3246240 San Francisco CA 6 07/09/05 5986 Mockingbird Street GA United States US 63136 192600 10003675 103388 638 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/25/16 W0032 3246306 San Francisco CA 8 07/08/05 9835 Rockefeller Terrace NY United States US 87121 92400 No Yes 10003676 103388 638 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 10/11/16 E0004 3246147 Philedelphia PA 10 07/08/05 9835 Rockefeller Terrace NY United States US 87121 92400 No Yes 10003677 103885 473 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 06/06/16 C0043 3246208 Chicago IL 6 07/08/05 03280 Derek Pass MA United States US 33436 320900 No Yes 10003678 103885 473 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 05/28/16 W0037 3246463 Los Angles CA 5 07/08/05 03280 Derek Pass MA United States US 33436 320900 No No 10003679 103898 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 E0001 3246104 Washington DC 5 07/09/05 8810 Riverside Lane NY United States US 20226 197600 10003680 103898 691 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 02/02/17 E0021 3246495 Charlotte NC 2 07/09/05 8810 Riverside Lane NY United States US 20226 197600 No Yes 10003682 103992 613 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/04/17 E0017 3246397 New York City NY 6 07/09/05 623 Loeprich Center NY United States US 53716 7600 No Yes 10003683 104219 788 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 07/06/16 E0013 3246311 New York City NY 7 07/08/05 157 Butternut Center NY United States US 38161 269400 No Yes 10003684 104219 788 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/15/16 W0040 3246487 Seattle WA 3 07/08/05 157 Butternut Center CA United States US 38161 269400 Yes No Incentive Program 10003685 105979 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 E0002 3246123 Washington DC 3 07/08/05 5266 Scofield Drive MO United States US 64114 110000 No Yes 10003686 107111 706 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 E0010 3246243 Boston MA 12 07/08/05 41282 Pleasure Road VA United States US 22036 120000 No Yes 10003687 100008 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/17 E0013 3246311 New York City NY 3 07/09/05 88059 Lillian Circle NY United States US 20851 266800 No No 10003688 100267 706 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/28/16 E0003 3246138 Philedelphia PA 11 07/08/05 03/03/17 3 2017 95 0 #N/A IL United States US 62500 No Yes 10003689 100312 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 02/06/17 C0045 3246286 Chicago IL 2 07/09/05 2 South Court CA United States US 63131 5900 No Yes 10003690 100312 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/27/16 C0041 3246129 Chicago IL 8 07/08/05 2 South Court CA United States US 63131 5900 No Yes 10003691 102136 710 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 W0035 3246394 Los Angles CA 8 07/08/05 2 Towne Court MA United States US 33421 469400 No Yes 10003692 102369 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/20/16 E0023 3246511 Charlotte NC 5 07/08/05 304 Straubel Park GA United States US 30096 29100 No Yes 10003693 102369 712 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/07/16 W0035 3246394 Los Angles CA 1 07/08/05 304 Straubel Park GA United States US 30096 29100 No Yes 10003694 102380 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 E0010 3246243 Boston MA 1 07/08/05 45 Elmside Avenue MA United States US 93005 6800 10003695 102794 583 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/22/17 E0007 3246189 Boston MA 7 07/09/05 4518 Center Center IL United States US 10160 3900 No Yes 10003698 103650 573 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/31/17 E0016 3246370 New York City NY 5 07/09/05 2 Ridge Oak Junction NY United States US 3804 378200 No Yes 10003699 103650 573 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 04/11/16 C0045 3246286 Chicago IL 4 07/08/05 2 Ridge Oak Junction CA United States US 3804 378200 No Yes 10003700 103663 473 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 05/29/17 E0011 3246259 New York City NY 5 07/09/05 #N/A NY United States US 338900 No Yes 10003702 103742 699 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 03/05/17 W0027 3246173 San Francisco CA 3 07/09/05 07/01/17 7 2017 118 0 #N/A IL United States US 93000 No Yes 10003703 105773 709 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/23/17 E0017 3246397 New York City NY 3 07/09/05 06/19/17 6 2017 88 1 65388 Cascade Crossing NY United States US 98104 408800 No Yes 10003704 106324 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/08/16 E0018 3246421 New York City NY 9 07/08/05 84 Grayhawk Alley FL United States US 32627 63500 No No 10003705 106479 818 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/20/16 W0028 3246211 San Francisco CA 6 07/08/05 10/05/16 10 2016 107 0 168 Macpherson Junction NV United States US 89714 253900 No Yes 10003706 100803 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/02/17 W0035 3246394 Los Angles CA 7 07/09/05 #N/A NY United States US 100 No Yes 10003707 100803 699 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Agent 03/28/17 W0036 3246423 Los Angles CA 3 07/09/05 08/21/17 8 2017 146 0 #N/A NY United States US 100 No Yes 10003708 101236 839 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/10/16 C0041 3246129 Chicago IL 4 07/08/05 25527 Golf Circle NY United States US 44185 3500 No Yes 10003709 101236 839 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/10/16 E0015 3246338 New York City NY 12 07/08/05 25527 Golf Circle NY United States US 44185 3500 No No 10003711 102740 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/12/16 C0045 3246286 Chicago IL 3 07/08/05 19 Brickson Park Circle GA United States US 20215 48600 No Yes 10003712 102740 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/30/17 E0018 3246421 New York City NY 4 07/09/05 19 Brickson Park Circle GA United States US 20215 48600 No Yes 10003714 104132 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/28/16 E0007 3246189 Boston MA 2 07/08/05 2000 Dakota Avenue GA United States US 78250 58000 No Yes 10003715 104132 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/04/16 E0002 3246123 Washington DC 11 07/08/05 2000 Dakota Avenue GA United States US 78250 58000 No Yes 10003716 104173 769 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 W0036 3246423 Los Angles CA 10 07/08/05 58507 Kipling Junction MA United States US 25326 84000 No Yes 10003717 104173 769 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/20/17 C0042 3246175 Chicago IL 6 07/09/05 58507 Kipling Junction MA United States US 25326 84000 No Yes 10003718 104261 718 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/23/16 E0009 3246221 Boston MA 7 07/08/05 01405 Goodland Park CA United States US 32909 319100 No Yes 10003719 104261 718 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 08/19/16 E0016 3246370 New York City NY 8 07/08/05 01405 Goodland Park CA United States US 32909 319100 10003721 104782 726 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/10/16 C0041 3246129 Chicago IL 3 07/08/05 06/09/16 6 2016 91 0 02 Straubel Circle FL United States US 32204 531800 No Yes 10003722 104799 742 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/07/17 W0026 3246124 San Francisco CA 4 07/09/05 15183 Burning Wood Hill AZ United States US 85067 441900 No Yes 10003723 105030 837 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/08/17 E0018 3246421 New York City NY 3 07/09/05 05/31/17 5 2017 84 1 2 Rigney Junction MA United States US 2163 507100 No Yes 10003724 106768 654 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 09/09/16 C0044 3246256 Chicago IL 9 07/08/05 01/22/17 1 2017 135 0 47177 Hollow Ridge Place AZ United States US 85754 263500 No Yes 10003725 101702 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/20/16 C0043 3246208 Chicago IL 1 07/08/05 53181 Oak Valley Parkway CA United States US 94250 390300 No Yes 10003726 101702 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/12/17 E0002 3246123 Washington DC 2 07/09/05 53181 Oak Valley Parkway CA United States US 94250 390300 No Yes 10003728 102947 770 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/11/16 C0042 3246175 Chicago IL 4 07/08/05 5 Hauk Crossing IL United States US 15235 225700 No Yes 10003729 103256 710 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/09/17 C0041 3246129 Chicago IL 6 07/09/05 07/06/17 7 2017 27 1 #N/A IL United States US 496700 No Yes 10003730 103256 710 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/13/17 C0043 3246208 Chicago IL 1 07/09/05 #N/A IL United States US 496700 No Yes 10003732 103471 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/08/17 E0006 3246179 Boston MA 4 07/09/05 20 Saint Paul Court IL United States US 78754 401300 No Yes 10003733 103471 632 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/12/17 W0037 3246463 Los Angles CA 6 07/09/05 20 Saint Paul Court IL United States US 78754 401300 No Yes 10003734 103892 790 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/16 E0006 3246179 Boston MA 4 07/08/05 1628 Debra Place GA United States US 15279 307400 10003735 103892 790 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/23/16 E0018 3246421 New York City NY 12 07/08/05 1628 Debra Place GA United States US 15279 307400 No Yes 10003736 104155 718 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/07/16 C0042 3246175 Chicago IL 5 07/08/05 957 Grasskamp Point CA United States US 10280 365800 No Yes 10003737 104354 559 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/26/16 E0011 3246259 New York City NY 11 07/08/05 04/05/17 4 2017 130 0 #N/A NY United States US 318800 No Yes 10003739 104825 793 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/08/17 C0043 3246208 Chicago IL 4 07/09/05 39838 Arapahoe Center WA United States US 98442 260600 No Yes 10003740 105236 608 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 E0021 3246495 Charlotte NC 7 07/08/05 4 Heffernan Trail FL United States US 33315 394300 No Yes 10003741 105470 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 08/23/16 E0002 3246123 Washington DC 8 07/08/05 751 Commercial Center NY United States US 12232 85500 10003742 106561 753 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/18/16 C0044 3246256 Chicago IL 1 07/08/05 61725 Del Mar Lane CA United States US 92186 453200 No Yes 10003743 107002 607 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/30/17 W0032 3246306 San Francisco CA 5 07/09/05 8780 Manley Parkway KS United States US 66642 73500 No Yes 10003744 100041 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/16/16 E0007 3246189 Boston MA 11 07/08/05 968 Orin Terrace GA United States US 28410 16000 No Yes 10003745 100041 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/26/16 E0007 3246189 Boston MA 8 07/08/05 968 Orin Terrace GA United States US 28410 16000 10003746 100314 742 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/01/17 E0017 3246397 New York City NY 2 07/09/05 02/17/17 2 2017 16 1 #N/A NY United States US 374700 No Yes 10003747 101783 529 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/15/17 W0033 3246328 San Francisco CA 3 07/09/05 14931 Leroy Road IL United States US 20525 146200 No Yes 10003749 101860 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/01/17 E0016 3246370 New York City NY 3 07/09/05 6074 Emmet Trail CA United States US 35263 4400 No Yes 10003750 101892 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/17/17 E0005 3246171 Philedelphia PA 1 07/09/05 52 Bellgrove Crossing NC United States US 32204 72400 No Yes 10003751 102952 724 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/25/16 C0045 3246286 Chicago IL 3 07/08/05 57189 Valley Edge Park NY United States US 74149 265500 No No 10003752 103822 784 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/07/17 E0015 3246338 New York City NY 6 07/09/05 59028 Tennyson Avenue NY United States US 2162 410000 No Yes 10003753 104107 583 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/16 W0026 3246124 San Francisco CA 4 07/08/05 25 School Avenue NC United States US 48126 79800 No Yes 10003754 105377 645 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/24/17 C0042 3246175 Chicago IL 7 07/09/05 523 Fairfield Parkway CT United States US 6816 427200 No Yes 10003755 105613 732 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/26/16 E0015 3246338 New York City NY 8 07/08/05 01/18/17 1 2017 145 0 36 Morningstar Hill NY United States US 60691 458000 10003757 106340 630 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 08/10/16 E0006 3246179 Boston MA 8 07/08/05 01/06/17 1 2017 149 0 3 Russell Lane NY United States US 10557 271800 No Yes 10003758 106941 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0011 3246259 New York City NY 6 07/09/05 83 Mcguire Court IN United States US 47725 94200 10003759 106944 673 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/15/17 E0013 3246311 New York City NY 4 07/09/05 4 Mayer Street NY United States US 10464 251700 10003761 101069 588 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/26/16 E0009 3246221 Boston MA 9 07/08/05 25 Basil Trail MA United States US 39282 68000 No Yes 10003762 101687 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/23/16 W0030 3246272 San Francisco CA 8 07/08/05 2324 Red Cloud Place NY United States US 10203 338200 No Yes 10003763 101687 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 11/02/16 E0023 3246511 Charlotte NC 11 07/08/05 2324 Red Cloud Place NY United States US 10203 338200 10003765 102320 671 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/17/16 E0021 3246495 Charlotte NC 3 07/08/05 581 Eagle Crest Point IL United States US 98405 86200 No Yes 10003766 102731 599 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/27/16 C0042 3246175 Chicago IL 5 07/08/05 6506 Doe Crossing Plaza MA United States US 98907 482100 No Yes 10003767 102731 599 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/23/16 E0002 3246123 Washington DC 1 07/08/05 6506 Doe Crossing Plaza MA United States US 98907 482100 No Yes 10003769 103688 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/23/16 E0011 3246259 New York City NY 4 07/08/05 0 Valley Edge Hill NY United States US 35220 145800 No Yes 10003770 103688 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/22/17 W0026 3246124 San Francisco CA 4 07/09/05 0 Valley Edge Hill GA United States US 35220 145800 No Yes 10003771 104120 812 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 E0011 3246259 New York City NY 3 07/08/05 723 Susan Junction NY United States US 15266 330400 No Yes 10003772 104188 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/28/16 C0042 3246175 Chicago IL 5 07/08/05 2 Carpenter Crossing NY United States US 6183 304200 No Yes 10003773 104188 730 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/31/17 E0018 3246421 New York City NY 5 07/09/05 2 Carpenter Crossing NY United States US 6183 304200 No Yes 10003774 104506 754 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/13/17 E0023 3246511 Charlotte NC 2 07/09/05 563 Macpherson Circle MO United States US 65110 370600 10003775 104931 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 C0043 3246213 Chicago IL 4 07/09/05 26252 Cascade Circle FL United States US 33543 272200 10003776 105359 623 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/07/17 E0014 3246319 New York City NY 5 07/09/05 1 Pawling Park MO United States US 63150 305500 No No 10003777 105707 793 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/16/16 E0008 3246200 Boston MA 10 07/08/05 3 David Lane MN United States US 55407 310300 No Yes 10003778 106273 744 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/01/17 C0041 3246129 Chicago IL 7 07/09/05 6091 Badeau Alley ID United States US 83206 30100 No Yes 10003779 100528 657 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/16/17 W0031 3246293 San Francisco CA 1 07/09/05 06/26/17 6 2017 161 0 #N/A IL United States US 477800 No No 10003781 101132 715 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/24/17 W0029 3246240 San Francisco CA 5 07/09/05 08 Service Alley CA United States US 67260 423100 No Yes 10003782 101188 831 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/09/16 E0004 3246147 Philedelphia PA 3 07/08/05 7650 Mariners Cove Way IL United States US 20210 248600 10003783 101477 809 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/12/16 E0014 3246319 New York City NY 9 07/08/05 6982 Randy Parkway NY United States US 97201 330100 No Yes 10003784 102503 804 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/11/16 E0003 3246138 Philedelphia PA 8 07/08/05 09/01/16 9 2016 21 1 #N/A CA United States US 291100 No Yes 10003785 103932 781 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/19/17 C0041 3246129 Chicago IL 7 07/09/05 3304 Oneill Way IL United States US 89036 18600 No Yes 10003787 104284 784 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/01/17 W0026 3246124 San Francisco CA 4 07/09/05 6 Shelley Drive NC United States US 48258 280100 No Yes 10003788 105478 774 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/28/17 W0026 3246124 San Francisco CA 1 07/09/05 5 Bartillon Point TX United States US 78265 301500 No Yes 10003789 106253 644 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/03/17 C0043 3246213 Chicago IL 3 07/09/05 12300 Ruskin Parkway CT United States US 6152 216900 No Yes 10003791 106433 612 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 12/04/16 W0029 3246240 San Francisco CA 12 07/08/05 36266 Dottie Pass OK United States US 74149 90400 No No 10003793 100175 703 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 08/14/16 E0009 3246221 Boston MA 8 07/08/05 7 Sauthoff Way IL United States US 64160 276000 No Yes 10003794 100714 672 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 W0035 3246394 Los Angles CA 6 07/08/05 41751 Quincy Point CA United States US 90060 7800 No Yes 10003795 100714 672 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 05/06/17 E0015 3246338 New York City NY 5 07/09/05 41751 Quincy Point CA United States US 90060 7800 No Yes 10003796 102320 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/12/16 E0005 3246171 Philedelphia PA 10 07/08/05 62057 Kings Alley IL United States US 61640 290100 No Yes 10003797 103508 500 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/07/16 W0033 3246328 San Francisco CA 3 07/08/05 477 Bellgrove Point IL United States US 14263 324400 10003798 103645 619 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 12/27/16 E0023 3246511 Charlotte NC 12 07/08/05 01/17/17 1 2017 21 1 #N/A CA United States US 257500 No Yes 10003799 104349 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/03/16 E0016 3246370 New York City NY 12 07/08/05 7 Trailsway Avenue NY United States US 30323 68400 No Yes 10003800 104349 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 11/18/16 C0044 3246256 Chicago IL 11 07/08/05 7 Trailsway Avenue IL United States US 30323 68400 No Yes 10003801 104744 776 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/26/17 E0004 3246147 Philedelphia PA 4 07/09/05 805 Fair Oaks Circle CA United States US 92145 4400 No Yes 10003805 100192 688 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/02/16 C0045 3246286 Chicago IL 6 07/08/05 9 Golf Course Circle NY United States US 73152 110200 10003807 100699 586 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/13/16 E0012 3246291 New York City NY 9 07/08/05 247 Oneill Road NY United States US 85040 408100 10003808 101399 573 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/16 C0045 3246286 Chicago IL 5 07/08/05 116 Canary Avenue CA United States US 80291 23500 No Yes 10003809 101399 573 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/29/16 C0045 3246286 Chicago IL 5 07/08/05 116 Canary Avenue CA United States US 80291 23500 No Yes 10003810 102387 662 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 W0028 3246211 San Francisco CA 9 07/08/05 6 Sloan Street IL United States US 49560 346400 No Yes 10003811 102387 662 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 C0045 3246286 Chicago IL 1 07/09/05 6 Sloan Street IL United States US 49560 346400 No Yes 10003812 102704 619 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/11/17 E0023 3246511 Charlotte NC 2 07/09/05 14 Prentice Trail IL United States US 62723 308800 No Yes 10003813 102704 619 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/29/16 C0041 3246129 Chicago IL 1 07/08/05 14 Prentice Trail IL United States US 62723 308800 No Yes 10003814 103305 642 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/13/17 E0021 3246495 Charlotte NC 1 07/09/05 06/06/17 6 2017 144 0 #N/A CA United States US 255300 No Yes 10003815 103757 542 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 C0045 3246286 Chicago IL 7 07/09/05 32 Ludington Hill CA United States US 79491 130700 No Yes 10003816 104808 618 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/03/16 W0027 3246173 San Francisco CA 6 07/08/05 931 Hoard Point GA United States US 30301 144200 No No 10003817 105402 727 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/24/16 W0031 3246293 San Francisco CA 6 07/08/05 811 Anhalt Way PA United States US 19109 39300 No Yes 10003818 105457 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/27/16 C0043 3246213 Chicago IL 4 07/08/05 910 Armistice Trail TX United States US 76121 314400 No Yes 10003819 105766 516 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 10/08/16 E0022 3246503 Charlotte NC 10 07/08/05 3 Arizona Trail SC United States US 29225 387100 No Yes 10003820 106239 562 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/10/17 W0035 3246394 Los Angles CA 2 07/09/05 1056 Orin Alley FL United States US 34238 446100 No Yes 10003821 100096 645 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 03/26/17 W0035 3246394 Los Angles CA 3 07/09/05 1 Burning Wood Circle MA United States US 90094 461400 No Yes 10003822 100972 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/06/16 E0013 3246311 New York City NY 12 07/08/05 05/03/17 5 2017 148 0 #N/A NY United States US 114300 No Yes 10003823 101487 602 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 02/28/17 E0001 3246104 Washington DC 2 07/09/05 3693 Homewood Drive GA United States US 45254 103000 No Yes 10003824 102352 784 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/20/16 E0006 3246179 Boston MA 4 07/08/05 70130 Lakeland Drive IL United States US 94164 264100 No Yes 10003825 102352 784 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/15/16 E0002 3246123 Washington DC 3 07/08/05 70130 Lakeland Drive IL United States US 94164 264100 No Yes 10003826 102533 499 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/16/16 E0021 3246495 Charlotte NC 2 07/08/05 84 Myrtle Lane CA United States US 91117 449700 No Yes 10003828 103052 652 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/17 C0043 3246213 Chicago IL 3 07/09/05 9619 Erie Terrace IL United States US 46254 401200 Yes Yes 10003829 103249 653 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/03/16 C0043 3246213 Chicago IL 9 07/08/05 MA United States US 73124 11700 No Yes 10003831 103424 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/28/17 E0003 3246138 Philedelphia PA 7 07/09/05 25435 Welch Point IL United States US 10110 231500 No Yes 10003832 103595 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/16 W0028 3246211 San Francisco CA 2 07/08/05 868 Acker Court NY United States US 63150 24900 No Yes 10003833 103595 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/29/16 E0004 3246151 Philedelphia PA 10 07/08/05 868 Acker Court NY United States US 63150 24900 10003834 104586 675 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/10/16 C0042 3246175 Chicago IL 4 07/08/05 6 Fair Oaks Alley IL United States US 61110 900 10003835 104665 565 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/26/17 W0026 3246124 San Francisco CA 7 07/09/05 946 Chinook Park TX United States US 77299 107400 No Yes 10003837 106337 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/15/16 W0037 3246463 Los Angles CA 5 07/08/05 9393 Rutledge Circle PA United States US 18763 244100 No Yes 10003838 106713 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/05/16 E0012 3246291 New York City NY 6 07/08/05 18521 Harbort Drive FL United States US 32859 426100 No Yes 10003839 106862 597 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/31/16 W0034 3246374 Los Angles CA 8 07/08/05 253 Basil Trail PA United States US 15215 538800 No Yes 10003840 100441 551 Poor (550 - 649) Open Active Consumer Banking C0001 Checking Branch 05/03/17 E0013 3246311 New York City NY 5 07/09/05 90 Graedel Plaza NY United States US 12222 56700 No Yes 10003841 100441 551 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 03/29/16 E0006 3246179 Boston MA 3 07/08/05 90 Graedel Plaza NY United States US 12222 56700 No Yes 10003842 100721 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 W0031 3246293 San Francisco CA 7 07/09/05 2 Scofield Parkway NY United States US 33982 114500 No Yes 10003843 100721 683 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/06/16 W0037 3246463 Los Angles CA 4 07/08/05 2 Scofield Parkway NY United States US 33982 114500 No Yes 10003844 100738 598 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/17/17 E0006 3246179 Boston MA 3 07/09/05 05/17/17 5 2017 61 1 #N/A CA United States US 291700 No Yes 10003845 100791 550 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/18/16 E0010 3246243 Boston MA 11 07/08/05 02/18/17 2 2017 92 0 #N/A CA United States US 333100 No Yes 10003846 100830 808 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/03/16 W0027 3246173 San Francisco CA 6 07/08/05 038 Lyons Junction CA United States US 46266 327500 No Yes 10003847 100971 779 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/03/16 E0018 3246421 New York City NY 8 07/08/05 4091 Delaware Terrace NY United States US 16534 407300 No Yes 10003848 100971 779 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/06/16 E0011 3246259 New York City NY 2 07/08/05 4091 Delaware Terrace NY United States US 16534 407300 10003849 101335 679 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/17/17 C0042 3246175 Chicago IL 3 07/09/05 3 Sherman Hill IL United States US 2216 4800 Yes Yes 10003850 102251 643 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 E0003 3246138 Philedelphia PA 10 07/08/05 4148 Mayer Drive GA United States US 78230 3900 10003851 102251 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/09/17 W0028 3246211 San Francisco CA 6 07/09/05 4148 Mayer Drive GA United States US 78230 3900 No Yes 10003852 102503 804 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/05/17 E0010 3246243 Boston MA 7 07/09/05 6 Ryan Drive CA United States US 6160 30400 No Yes 10003853 102503 804 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/22/16 C0044 3246256 Chicago IL 11 07/08/05 6 Ryan Drive CA United States US 6160 30400 No Yes 10003854 102637 811 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/06/17 E0011 3246259 New York City NY 6 07/09/05 #N/A NY United States US 130800 No Yes 10003855 102683 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/17 E0003 3246138 Philedelphia PA 4 07/09/05 898 Tomscot Plaza IL United States US 37235 378500 No Yes 10003857 102921 726 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 W0027 3246173 San Francisco CA 10 07/08/05 9197 Prairie Rose Point MA United States US 85010 59100 No Yes 10003858 103572 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 E0016 3246370 New York City NY 12 07/08/05 2323 4th Point NY United States US 85710 105900 No Yes 10003860 103589 676 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/20/16 C0043 3246213 Chicago IL 4 07/08/05 009 Shopko Drive IL United States US 45218 249400 No Yes 10003861 103589 676 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/23/16 E0009 3246221 Boston MA 3 07/08/05 009 Shopko Drive IL United States US 45218 249400 No Yes 10003862 103664 800 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/16/17 E0012 3246291 New York City NY 6 07/09/05 57515 Autumn Leaf Junction NY United States US 85040 1100 No Yes 10003863 103664 800 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 E0017 3246397 New York City NY 7 07/08/05 57515 Autumn Leaf Junction MA United States US 85040 1100 No Yes 10003864 105647 604 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/17/17 E0006 3246179 Boston MA 6 07/09/05 10 Talisman Trail TX United States US 77255 306800 10003865 102477 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/26/16 E0011 3246259 New York City NY 10 07/08/05 5221 Crownhardt Hill NY United States US 85015 7500 No Yes 10003866 102477 623 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/11/16 C0041 3246129 Chicago IL 5 07/08/05 5221 Crownhardt Hill CA United States US 85015 7500 No Yes 10003867 102488 825 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 09/27/16 C0042 3246175 Chicago IL 9 07/08/05 #N/A IL United States US 494800 Yes Yes Incentive Program 10003868 102488 825 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 05/19/16 E0011 3246259 New York City NY 5 07/08/05 07/29/16 7 2016 71 1 #N/A IL United States US 494800 No Yes 10003869 102694 731 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/16 C0044 3246256 Chicago IL 4 07/08/05 25815 Darwin Crossing NY United States US 38131 409300 No No 10003870 102889 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 W0027 3246173 San Francisco CA 10 07/08/05 2994 Memorial Hill GA United States US 95155 18900 No No 10003872 102893 772 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/14/16 C0041 3246129 Chicago IL 3 07/08/05 4 Fulton Parkway NY United States US 92835 600 No Yes 10003873 102893 772 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/13/17 C0042 3246175 Chicago IL 2 07/09/05 4 Fulton Parkway NY United States US 92835 600 No Yes 10003874 103560 780 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/26/16 E0013 3246311 New York City NY 6 07/08/05 92 Ronald Regan Park NY United States US 77065 372000 No Yes 10003875 103560 780 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/13/16 E0017 3246397 New York City NY 11 07/08/05 92 Ronald Regan Park CA United States US 77065 372000 No No 10003876 103872 552 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/28/16 W0027 3246173 San Francisco CA 8 07/08/05 25 Manufacturers Place GA United States US 94116 12400 No Yes 10003877 103930 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/16/16 C0041 3246129 Chicago IL 10 07/08/05 731 Evergreen Court IL United States US 98121 257000 No Yes 10003878 104015 603 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/02/16 E0002 3246123 Washington DC 11 07/08/05 11/09/16 11 2016 7 1 #N/A NC United States US 367400 No Yes 10003879 104129 836 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/12/16 E0021 3246495 Charlotte NC 11 07/08/05 46481 Stoughton Plaza NC United States US 79999 51700 No Yes 10003880 104129 836 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/16/16 E0020 3246452 New York City NY 7 07/08/05 46481 Stoughton Plaza NC United States US 79999 51700 No Yes 10003881 104301 661 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/28/16 W0035 3246394 Los Angles CA 8 07/08/05 192 Meadow Ridge Plaza GA United States US 87140 28500 10003882 104301 661 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/14/17 E0004 3246151 Philedelphia PA 3 07/09/05 192 Meadow Ridge Plaza GA United States US 87140 28500 No Yes 10003883 104865 685 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 11/03/16 W0038 3246469 Los Angles CA 11 07/08/05 12/12/16 12 2016 39 1 91 Tomscot Pass TN United States US 38104 346100 No Yes 10003884 105009 583 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 08/07/16 C0045 3246286 Chicago IL 8 07/08/05 1 Ohio Park LA United States US 71307 138100 No Yes 10003885 105114 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/23/16 E0017 3246397 New York City NY 7 07/08/05 03916 Bluejay Way PA United States US 16107 124000 No Yes 10003887 107038 776 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 05/20/16 C0041 3246129 Chicago IL 5 07/08/05 18 Superior Park CA United States US 92191 340300 No Yes 10003888 100439 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/01/17 E0004 3246151 Philedelphia PA 3 07/09/05 2 Northridge Pass CA United States US 92013 114400 No Yes 10003889 100439 668 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/10/16 E0013 3246311 New York City NY 4 07/08/05 2 Northridge Pass CA United States US 92013 114400 No Yes 10003890 101554 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/18/16 E0019 3246434 New York City NY 5 07/08/05 59 Maple Circle NY United States US 94522 74200 10003891 101554 584 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 11/27/16 E0013 3246311 New York City NY 11 07/08/05 59 Maple Circle CA United States US 94522 74200 No Yes 10003892 102054 734 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 E0007 3246189 Boston MA 7 07/08/05 60 Katie Circle CA United States US 43231 412100 No Yes 10003893 102949 573 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 C0045 3246286 Chicago IL 3 07/08/05 8760 Bayside Place IL United States US 20057 4900 No Yes 10003894 104574 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/26/17 W0026 3246124 San Francisco CA 6 07/09/05 022 Lakewood Pass VA United States US 24014 514900 Yes Yes Incentive Program 10003895 104688 676 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 10/13/16 E0023 3246511 Charlotte NC 10 07/08/05 815 Ohio Junction DC United States US 20268 425600 No Yes 10003896 104894 641 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 10/28/16 E0009 3246221 Boston MA 10 07/08/05 03/05/17 3 2017 128 0 6 Troy Park CO United States US 80241 411700 No Yes 10003897 105666 751 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/26/16 E0022 3246503 Charlotte NC 11 07/08/05 8403 Westridge Way OR United States US 97216 213600 No Yes 10003898 106163 749 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/05/16 W0026 3246124 San Francisco CA 10 07/08/05 0 Sage Hill MN United States US 55172 266100 Yes Yes 10003899 106406 828 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 05/10/17 W0035 3246394 Los Angles CA 5 07/09/05 09/22/17 9 2017 135 0 0 Lyons Hill CA United States US 92165 148000 No Yes 10003900 106567 789 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/09/16 C0045 3246286 Chicago IL 6 07/08/05 92527 John Wall Drive CO United States US 80005 188300 No Yes 10003901 106820 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/18/16 E0017 3246397 New York City NY 1 07/08/05 5 Summit Terrace PA United States US 16534 151900 Yes Yes 10003902 107389 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/25/17 E0011 3246259 New York City NY 7 07/09/05 226 Warner Terrace NY United States US 60078 205400 No Yes 10003903 101244 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/03/17 E0007 3246189 Boston MA 5 07/09/05 369 Sloan Alley NY United States US 81015 20900 No Yes 10003905 102293 650 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/19/17 E0017 3246397 New York City NY 7 07/09/05 47 Killdeer Terrace NY United States US 48956 354800 No Yes 10003906 102293 650 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 09/01/16 E0007 3246189 Boston MA 9 07/08/05 47 Killdeer Terrace NY United States US 48956 354800 No Yes 10003907 104294 727 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/25/16 W0040 3246487 Seattle WA 1 07/08/05 #N/A NY United States US 25300 No Yes 10003908 104466 800 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 W0028 3246211 San Francisco CA 3 07/08/05 77 Scofield Road IL United States US 14619 42000 No Yes 10003909 104574 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 12/22/16 E0024 3246519 Atlanta GA 12 07/08/05 04/08/17 4 2017 107 0 95 Bultman Junction TX United States US 77060 545100 No Yes 10003910 101197 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/27/17 C0041 3246129 Chicago IL 5 07/09/05 8 Packers Parkway CA United States US 62705 260300 No Yes 10003911 101458 673 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 E0016 3246370 New York City NY 5 07/09/05 9 Sheridan Street NY United States US 77005 270500 No Yes 10003912 102707 637 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/23/16 W0039 3246479 Seattle WA 10 07/08/05 0 Crest Line Drive NC United States US 31296 64100 No Yes 10003913 102707 637 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 05/09/16 E0009 3246221 Boston MA 5 07/08/05 0 Crest Line Drive NC United States US 31296 64100 No Yes 10003914 103074 726 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 02/09/17 C0041 3246129 Chicago IL 2 07/09/05 62 Reinke Alley NY United States US 32277 417300 No Yes 10003915 104142 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/14/16 E0018 3246421 New York City NY 8 07/08/05 52 Quincy Hill NY United States US 68531 8600 No Yes 10003916 104776 795 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/27/16 E0022 3246503 Charlotte NC 10 07/08/05 89548 Ludington Place CA United States US 94132 499400 No Yes 10003917 105531 809 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/27/16 E0007 3246189 Boston MA 12 07/08/05 442 Evergreen Center OH United States US 45296 469400 No Yes 10003918 105785 540 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 C0045 3246286 Chicago IL 9 07/08/05 0 Sachtjen Crossing LA United States US 70187 90700 No Yes 10003921 100139 550 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/12/17 E0004 3246151 Philedelphia PA 2 07/09/05 392 Hovde Drive MA United States US 78044 306800 No Yes 10003922 100139 550 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 06/20/16 W0028 3246211 San Francisco CA 6 07/08/05 392 Hovde Drive MA United States US 78044 306800 Yes Yes 10003923 100859 768 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/17 C0042 3246175 Chicago IL 7 07/09/05 #N/A NC United States US 480600 No Yes 10003924 101237 657 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/12/16 W0031 3246293 San Francisco CA 6 07/08/05 IL United States US 17140 10600 No Yes 10003925 101237 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 02/17/17 E0006 3246179 Boston MA 2 07/09/05 IL United States US 17140 10600 No Yes 10003928 101380 636 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 12/18/16 W0028 3246211 San Francisco CA 12 07/08/05 5 Brentwood Plaza NC United States US 78225 456100 No Yes 10003929 102249 805 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/18/17 E0019 3246434 New York City NY 1 07/09/05 02/13/17 2 2017 26 1 #N/A NY United States US 190600 No Yes 10003930 102249 805 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/02/16 E0009 3246221 Boston MA 6 07/08/05 06/15/16 6 2016 13 1 #N/A CA United States US 190600 No Yes 10003931 103103 646 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/06/16 C0041 3246129 Chicago IL 3 07/08/05 51 Pearson Park GA United States US 40586 7500 No Yes 10003932 103103 646 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/29/16 C0044 3246256 Chicago IL 6 07/08/05 51 Pearson Park GA United States US 40586 7500 Yes Yes 10003934 103181 620 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/16/16 E0004 3246151 Philedelphia PA 5 07/08/05 03891 Beilfuss Avenue MA United States US 74184 396100 No Yes 10003935 104198 812 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/08/16 E0011 3246259 New York City NY 10 07/08/05 4170 Jana Hill NY United States US 95064 255600 No Yes 10003937 106203 846 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/19/17 W0027 3246173 San Francisco CA 2 07/09/05 46944 Main Avenue NJ United States US 7310 379800 No Yes 10003938 106224 703 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/11/17 E0022 3246503 Charlotte NC 4 07/09/05 08/12/17 8 2017 123 0 82 Mifflin Circle FL United States US 33811 156600 No No 10003939 106837 642 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 03/06/17 E0003 3246138 Philedelphia PA 3 07/09/05 5 Porter Hill PA United States US 19146 535900 No Yes 10003940 100280 587 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 E0021 3246495 Charlotte NC 12 07/08/05 3777 Manufacturers Court GA United States US 6538 447900 10003941 101129 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/17/16 C0045 3246286 Chicago IL 6 07/08/05 9 Fallview Lane NY United States US 55188 355100 No Yes 10003942 101249 674 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/16 C0045 3246286 Chicago IL 9 07/08/05 97637 Troy Plaza IL United States US 90040 319400 No Yes 10003943 101902 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/09/17 E0011 3246259 New York City NY 7 07/09/05 049 Caliangt Hill NY United States US 29240 106500 No Yes 10003944 101902 691 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 05/11/16 E0012 3246291 New York City NY 5 07/08/05 09/11/16 9 2016 123 0 049 Caliangt Hill CA United States US 29240 106500 No Yes 10003945 103662 756 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 02/17/17 W0026 3246124 San Francisco CA 2 07/09/05 35630 Toban Pass MA United States US 44505 469600 No Yes 10003946 104520 582 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/06/17 W0027 3246173 San Francisco CA 5 07/09/05 81396 Fair Oaks Way IN United States US 47712 144600 No Yes 10003947 106009 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/18/17 C0042 3246175 Chicago IL 1 07/09/05 35697 Wayridge Way NY United States US 14233 56100 No Yes 10003948 106134 681 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/31/16 W0028 3246211 San Francisco CA 1 07/08/05 60880 Reinke Parkway NC United States US 28242 28700 No No 10003949 106242 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/30/16 E0007 3246189 Boston MA 12 07/08/05 2763 Basil Place AZ United States US 85748 173800 No Yes 10003950 106411 652 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/06/17 E0001 3246109 Washington DC 1 07/09/05 12 Anthes Avenue TN United States US 37939 520900 No Yes 10003951 106567 789 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/21/17 E0023 3246511 Charlotte NC 7 07/09/05 1 Hanover Court NJ United States US 7112 74200 No Yes 10003952 107284 717 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/15/16 E0017 3246397 New York City NY 5 07/08/05 09/13/16 9 2016 121 0 9 Forest Dale Plaza NY United States US 64130 506800 No Yes 10003953 102886 643 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/07/17 E0015 3246338 New York City NY 6 07/09/05 #N/A NY United States US 71300 No Yes 10003954 103532 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 C0042 3246175 Chicago IL 1 07/08/05 20608 Gale Way CA United States US 30096 137300 No Yes 10003955 103532 701 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/08/16 E0007 3246189 Boston MA 4 07/08/05 20608 Gale Way CA United States US 30096 137300 No Yes 10003956 104077 525 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 E0017 3246397 New York City NY 3 07/08/05 795 Little Fleur Park NY United States US 85284 33300 No Yes 10003957 105431 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/16 E0010 3246243 Boston MA 4 07/08/05 28 Susan Avenue OK United States US 74170 278200 No Yes 10003958 107171 848 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/20/16 W0032 3246306 San Francisco CA 10 07/08/05 142 Emmet Place CA United States US 94250 378800 No Yes 10003959 101922 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/17/16 E0011 3246259 New York City NY 11 07/08/05 0 Golf Parkway NY United States US 33436 71400 No Yes 10003960 103274 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/25/16 E0010 3246243 Boston MA 2 07/08/05 499 Thackeray Lane NY United States US 19714 1800 No Yes 10003961 103274 785 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/28/16 E0004 3246151 Philedelphia PA 6 07/08/05 499 Thackeray Lane NY United States US 19714 1800 No Yes 10003963 104441 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 C0042 3246175 Chicago IL 6 07/09/05 09 Esch Street NY United States US 25362 4200 No Yes 10003964 105972 805 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/04/17 C0041 3246129 Chicago IL 2 07/09/05 28 Dapin Avenue OH United States US 43220 388600 No Yes 10003965 106792 597 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 07/09/16 W0035 3246394 Los Angles CA 7 07/08/05 2 Fieldstone Trail WA United States US 98687 481500 10003967 100679 833 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/04/16 E0004 3246151 Philedelphia PA 8 07/08/05 15 Weeping Birch Lane MA United States US 10099 396500 No No 10003968 101052 695 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/15/16 E0015 3246338 New York City NY 5 07/08/05 09/26/16 9 2016 134 0 #N/A NY United States US 492500 No Yes 10003969 101052 695 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 06/17/17 W0027 3246173 San Francisco CA 6 07/09/05 09/23/17 9 2017 98 0 #N/A MA United States US 492500 No Yes 10003972 105877 644 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 03/15/16 W0035 3246394 Los Angles CA 3 07/08/05 08/04/16 8 2016 142 0 78624 Sage Street NY United States US 10249 436900 No Yes 10003973 106533 743 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/19/16 E0022 3246503 Charlotte NC 7 07/08/05 23 Lighthouse Bay Court CA United States US 90065 150100 No Yes 10003974 100872 794 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/16/16 E0021 3246495 Charlotte NC 1 07/08/05 650 Hoffman Place GA United States US 55123 162600 No Yes 10003975 102027 767 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/28/16 E0007 3246189 Boston MA 3 07/08/05 89 Mesta Plaza IL United States US 33543 477900 No Yes 10003976 102027 767 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/14/16 C0043 3246213 Chicago IL 6 07/08/05 89 Mesta Plaza IL United States US 33543 477900 No Yes 10003977 102497 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/17 C0042 3246175 Chicago IL 1 07/09/05 #N/A GA United States US 313000 No Yes 10003978 102506 811 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/28/17 E0002 3246123 Washington DC 3 07/09/05 07/06/17 7 2017 100 0 #N/A CA United States US 198500 No Yes 10003979 102578 521 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/23/16 W0036 3246423 Los Angles CA 7 07/08/05 2 Milwaukee Park CA United States US 75216 90500 No Yes 10003980 102578 521 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 02/28/16 W0035 3246394 Los Angles CA 2 07/08/05 2 Milwaukee Park CA United States US 75216 90500 No Yes 10003981 103564 575 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/16 E0015 3246338 New York City NY 1 07/08/05 30144 Buell Court NY United States US 28210 11900 No Yes 10003982 103800 587 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/17/16 C0045 3246286 Chicago IL 10 07/08/05 10/30/16 10 2016 13 1 #N/A NC United States US 179300 No Yes 10003983 104418 617 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/17 W0026 3246124 San Francisco CA 6 07/09/05 CA United States US 13210 9300 10003984 104561 841 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 E0005 3246171 Philedelphia PA 8 07/08/05 7 Rockefeller Way CA United States US 94245 447900 No Yes 10003985 104898 792 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/25/17 E0022 3246503 Charlotte NC 7 07/09/05 23139 Pawling Crossing OH United States US 44705 31900 No Yes 10003986 105036 625 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/19/16 E0021 3246495 Charlotte NC 3 07/08/05 2 Parkside Parkway VA United States US 23277 289900 No Yes 10003987 105880 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/30/16 E0005 3246171 Philedelphia PA 3 07/08/05 3231 Muir Point OK United States US 74103 431600 No Yes 10003988 105890 697 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Agent 12/06/16 C0045 3246286 Chicago IL 12 07/08/05 04/05/17 4 2017 120 0 2432 Parkside Circle CO United States US 80161 184200 No Yes 10003989 106124 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/13/17 W0027 3246173 San Francisco CA 3 07/09/05 03 Meadow Vale Drive NC United States US 27116 277400 10003990 106322 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/22/16 E0002 3246123 Washington DC 2 07/08/05 8276 Kropf Pass NY United States US 10606 98900 No Yes 10003991 107157 775 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/28/17 E0023 3246513 Charlotte NC 1 07/09/05 1216 Birchwood Circle PA United States US 19196 488600 No Yes 10003992 101040 813 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 07/02/17 W0037 3246463 Los Angles CA 7 07/09/05 29 Ridgeway Trail GA United States US 36114 490700 No Yes 10003993 101040 813 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/27/16 E0022 3246503 Charlotte NC 8 07/08/05 29 Ridgeway Trail GA United States US 36114 490700 No Yes 10003994 101889 744 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/15/17 E0005 3246171 Philedelphia PA 1 07/09/05 79 Eastlawn Hill IL United States US 80044 355000 No Yes 10003996 102357 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/20/17 E0011 3246259 New York City NY 1 07/09/05 33886 Rutledge Alley NY United States US 61635 60300 No Yes 10003997 102357 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/21/17 E0002 3246123 Washington DC 1 07/09/05 33886 Rutledge Alley CA United States US 61635 60300 No Yes 10003998 103973 736 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/19/16 E0003 3246138 Philedelphia PA 6 07/08/05 461 Blackbird Parkway CA United States US 20883 19200 No Yes 10003999 105221 722 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0003 3246138 Philedelphia PA 6 07/09/05 6 Petterle Drive DC United States US 20226 230100 No Yes 10004000 105973 798 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/04/16 C0045 3246286 Chicago IL 12 07/08/05 95 Hayes Junction TX United States US 79968 316700 No Yes 10004001 106046 573 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/01/16 E0002 3246123 Washington DC 7 07/08/05 33 Delaware Avenue NJ United States US 8104 6000 No Yes 10004002 107013 703 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 01/13/17 E0002 3246123 Washington DC 1 07/09/05 32150 Dennis Terrace VA United States US 22212 403300 10004003 100249 495 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 E0011 3246259 New York City NY 12 07/08/05 12 Kedzie Center NY United States US 19191 330000 No Yes 10004006 100392 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/29/16 W0038 3246469 Los Angles CA 11 07/08/05 7626 Shelley Plaza CA United States US 73109 401400 No Yes 10004007 100392 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/22/17 W0039 3246479 Seattle WA 5 07/09/05 7626 Shelley Plaza CA United States US 73109 401400 No Yes 10004008 101024 603 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/18/16 W0028 3246211 San Francisco CA 5 07/08/05 8528 Meadow Valley Court CA United States US 94237 33500 No Yes 10004009 101024 603 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/14/16 W0035 3246394 Los Angles CA 6 07/08/05 8528 Meadow Valley Court CA United States US 94237 33500 No Yes 10004010 102007 771 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/17 E0017 3246397 New York City NY 6 07/09/05 8624 Mandrake Park NY United States US 31416 23000 No Yes 10004011 102007 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/13/16 W0036 3246423 Los Angles CA 8 07/08/05 8624 Mandrake Park IL United States US 31416 23000 No Yes 10004012 102179 614 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 E0007 3246189 Boston MA 7 07/08/05 7507 Di Loreto Way GA United States US 78255 312700 10004013 102179 614 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 11/13/16 E0022 3246503 Charlotte NC 11 07/08/05 7507 Di Loreto Way GA United States US 78255 312700 10004014 102549 700 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/26/17 E0019 3246434 New York City NY 2 07/09/05 6 Jenna Crossing NY United States US 88546 335100 No Yes 10004015 103699 649 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/13/17 E0015 3246338 New York City NY 3 07/09/05 883 Delaware Pass NY United States US 33315 340700 No Yes 10004016 103699 649 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/12/16 C0041 3246129 Chicago IL 4 07/08/05 883 Delaware Pass NY United States US 33315 340700 No Yes 10004017 104674 781 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/23/17 W0029 3246240 San Francisco CA 6 07/09/05 55 Crowley Point TX United States US 77288 172700 No Yes 10004018 105592 808 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 09/14/16 W0036 3246423 Los Angles CA 9 07/08/05 10/05/16 10 2016 21 1 886 Ludington Alley OH United States US 45218 15900 No Yes 10004020 106696 570 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/09/16 E0023 3246513 Charlotte NC 5 07/08/05 0699 Raven Terrace VA United States US 22908 274200 No Yes 10004021 106804 628 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/06/16 E0022 3246503 Charlotte NC 4 07/08/05 6497 Washington Avenue FL United States US 33543 465300 No No 10004022 106993 647 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 01/27/16 E0017 3246397 New York City NY 1 07/08/05 02/08/16 2 2016 12 1 7 Oriole Point OH United States US 44310 163600 No Yes 10004023 100726 662 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/11/16 W0038 3246469 Los Angles CA 7 07/08/05 4 Dakota Terrace MA United States US 92867 334600 No Yes 10004024 100756 838 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/27/16 W0039 3246479 Seattle WA 3 07/08/05 1497 Hagan Trail MA United States US 20210 104600 No Yes 10004026 103383 392 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 C0044 3246256 Chicago IL 4 07/08/05 118 Marcy Point IL United States US 58207 293700 No Yes 10004027 103511 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 11/12/16 E0024 3246519 Atlanta GA 11 07/08/05 1 Bunting Way MA United States US 37939 377900 No No 10004029 103711 768 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/16 E0020 3246452 New York City NY 3 07/08/05 5415 Maple Junction NY United States US 85077 88500 No Yes 10004030 104497 635 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/08/16 W0031 3246293 San Francisco CA 4 07/08/05 06/23/16 6 2016 76 1 #N/A GA United States US 282200 No Yes 10004031 104895 718 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/02/16 C0042 3246175 Chicago IL 10 07/08/05 46954 Weeping Birch Plaza IN United States US 47405 183600 No Yes 10004032 105577 752 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/03/16 C0042 3246175 Chicago IL 8 07/08/05 69 Kenwood Alley TX United States US 88546 453900 No Yes 10004033 100866 653 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/24/16 C0045 3246286 Chicago IL 6 07/08/05 3 Old Gate Road MA United States US 78744 164500 10004034 100866 653 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 03/31/16 E0011 3246259 New York City NY 3 07/08/05 3 Old Gate Road MA United States US 78744 164500 No Yes 10004035 101156 721 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 05/09/17 W0039 3246479 Seattle WA 5 07/09/05 1991 Gale Center CA United States US 27415 13000 10004036 101156 721 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/28/16 W0033 3246328 San Francisco CA 5 07/08/05 1991 Gale Center CA United States US 27415 13000 No Yes 10004037 101904 664 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/23/16 E0025 3246525 Atlanta GA 3 07/08/05 #N/A IL United States US 309800 No Yes 10004038 102417 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/07/17 E0016 3246370 New York City NY 3 07/09/05 #N/A NY United States US 48300 No Yes 10004039 102888 588 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 E0006 3246179 Boston MA 6 07/09/05 5270 Waywood Street IL United States US 20238 436400 10004040 104008 661 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/25/16 E0017 3246397 New York City NY 9 07/08/05 0 Northview Center NY United States US 20167 7400 No Yes 10004041 104008 661 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 C0044 3246256 Chicago IL 6 07/08/05 0 Northview Center IL United States US 20167 7400 10004042 104277 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/28/16 E0016 3246370 New York City NY 5 07/08/05 58374 Sunnyside Center NY United States US 33196 173500 No Yes 10004043 104277 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/08/16 E0012 3246291 New York City NY 2 07/08/05 58374 Sunnyside Center GA United States US 33196 173500 No Yes 10004044 104329 599 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/17 E0014 3246319 New York City NY 3 07/09/05 21354 Mesta Trail NY United States US 33261 152400 No Yes 10004045 104434 784 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/15/17 C0042 3246175 Chicago IL 4 07/09/05 27129 Crescent Oaks Center IL United States US 10105 9900 No Yes 10004046 104434 784 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 E0015 3246338 New York City NY 6 07/09/05 27129 Crescent Oaks Center IL United States US 10105 9900 10004047 104631 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/01/16 W0028 3246211 San Francisco CA 12 07/08/05 5997 Summerview Drive FL United States US 33305 46800 No Yes 10004048 105366 521 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 08/14/16 E0006 3246179 Boston MA 8 07/08/05 11/17/16 11 2016 95 0 1379 Dayton Terrace CA United States US 92612 3100 No Yes 10004049 105399 718 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 03/15/16 E0005 3246171 Philedelphia PA 3 07/08/05 329 La Follette Junction MI United States US 48956 110600 No Yes 10004050 105641 794 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/28/16 C0041 3246129 Chicago IL 1 07/08/05 1 Del Mar Circle TN United States US 37240 135400 No Yes 10004051 105706 594 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 E0003 3246138 Philedelphia PA 1 07/09/05 7 Arrowood Lane CA United States US 90510 212600 No Yes 10004052 106705 789 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/08/17 E0012 3246291 New York City NY 4 07/09/05 576 Hauk Junction MN United States US 55436 268900 No Yes 10004053 106946 601 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/09/17 E0013 3246299 New York City NY 3 07/09/05 05/26/17 5 2017 78 1 50022 Bluestem Parkway CA United States US 94237 209100 No Yes 10004055 102285 601 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/17/17 E0005 3246171 Philedelphia PA 7 07/09/05 5454 Lillian Road GA United States US 93704 205600 No Yes 10004056 102935 667 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 W0037 3246463 Los Angles CA 12 07/08/05 97009 Park Meadow Drive NC United States US 12247 163800 No Yes 10004058 104325 675 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 E0006 3246179 Boston MA 1 07/08/05 91939 Schurz Plaza IL United States US 63167 6500 No Yes 10004059 104325 675 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/11/17 W0033 3246328 San Francisco CA 3 07/09/05 91939 Schurz Plaza IL United States US 63167 6500 10004061 100346 698 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/17 C0041 3246129 Chicago IL 4 07/09/05 59225 Logan Street CA United States US 91499 13800 No Yes 10004063 100984 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/27/17 E0011 3246259 New York City NY 6 07/09/05 77 Hansons Pass GA United States US 5609 483500 10004064 102874 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/18/17 C0043 3246213 Chicago IL 7 07/09/05 29 Porter Alley CA United States US 80940 128700 No Yes 10004065 103441 657 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 08/22/16 W0027 3246173 San Francisco CA 8 07/08/05 55464 Bayside Way CA United States US 19886 468400 No Yes 10004066 103928 726 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/21/17 E0017 3246397 New York City NY 6 07/09/05 143 John Wall Lane NY United States US 49444 209800 No No 10004067 103928 726 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/29/17 E0004 3246151 Philedelphia PA 1 07/09/05 143 John Wall Lane IL United States US 49444 209800 No Yes 10004069 104251 551 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 06/14/17 E0015 3246338 New York City NY 6 07/09/05 51 Northwestern Avenue IL United States US 66286 438400 No Yes 10004070 105431 730 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/09/16 E0015 3246338 New York City NY 12 07/08/05 53592 Packers Point WA United States US 98442 146000 No Yes 10004072 106493 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 C0041 3246129 Chicago IL 1 07/09/05 9708 Cherokee Alley VA United States US 22313 336100 No Yes 10004073 106881 536 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/06/17 E0001 3246109 Washington DC 7 07/09/05 2 Delaware Circle VA United States US 23464 49700 Yes Yes 10004074 101832 724 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 06/29/16 E0002 3246123 Washington DC 6 07/08/05 41667 Hoffman Circle IL United States US 48919 414400 No Yes 10004075 101927 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/10/16 C0043 3246213 Chicago IL 12 07/08/05 0 Springview Crossing IL United States US 20784 408400 No Yes 10004076 101927 623 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/02/16 E0006 3246179 Boston MA 8 07/08/05 0 Springview Crossing IL United States US 20784 408400 No Yes 10004077 102493 733 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 W0040 3246487 Seattle WA 10 07/08/05 8 Kensington Junction NY United States US 78789 470000 Yes Yes Incentive Program 10004078 103575 655 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 E0021 3246495 Charlotte NC 7 07/09/05 017 Canary Plaza IL United States US 80127 7500 10004079 103575 655 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/16/16 E0024 3246519 Atlanta GA 11 07/08/05 017 Canary Plaza IL United States US 80127 7500 No Yes 10004080 103778 600 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/26/16 E0003 3246138 Philedelphia PA 5 07/08/05 8 Monument Avenue NY United States US 22244 262600 No Yes 10004081 103778 600 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/07/16 C0042 3246175 Chicago IL 3 07/08/05 8 Monument Avenue NY United States US 22244 262600 No Yes 10004083 104658 681 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/14/16 E0003 3246138 Philedelphia PA 1 07/08/05 508 Corscot Point VA United States US 24020 359600 No Yes 10004084 104934 626 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 04/21/17 W0027 3246173 San Francisco CA 4 07/09/05 179 Hudson Park FL United States US 32808 244500 No No 10004085 105034 802 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/17 W0036 3246423 Los Angles CA 2 07/09/05 8 Acker Junction CO United States US 80255 492600 No Yes 10004086 106509 560 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/01/16 W0033 3246328 San Francisco CA 8 07/08/05 3891 Homewood Alley AZ United States US 85737 463500 No Yes 10004087 100321 505 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 W0028 3246211 San Francisco CA 3 07/09/05 0 Messerschmidt Court IL United States US 10014 446700 No Yes 10004088 100321 505 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/17 W0026 3246124 San Francisco CA 5 07/09/05 0 Messerschmidt Court IL United States US 10014 446700 No Yes 10004089 102404 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 W0026 3246124 San Francisco CA 1 07/09/05 97 Stephen Circle CA United States US 74108 23800 No Yes 10004094 103532 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 07/05/17 W0038 3246469 Los Angles CA 7 07/09/05 #N/A CA United States US 336800 No Yes 10004095 105331 706 Good (700 - 749) Open Active Consumer Banking C0001 Checking Online Banking 05/03/17 E0013 3246311 New York City NY 5 07/09/05 81 Tony Crossing NY United States US 77266 361400 No Yes 10004096 105382 812 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/14/16 E0023 3246513 Charlotte NC 3 07/08/05 706 7th Trail FL United States US 33233 451900 No No 10004097 105997 734 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 11/11/16 W0026 3246124 San Francisco CA 11 07/08/05 534 Cody Point DC United States US 20520 504700 No Yes 10004098 106016 661 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/13/17 C0041 3246129 Chicago IL 4 07/09/05 5 8th Street GA United States US 31165 246600 No Yes 10004099 106258 568 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/10/17 E0018 3246421 New York City NY 4 07/09/05 05/14/17 5 2017 34 1 8 Jay Junction NY United States US 11220 107100 No Yes 10004100 106353 684 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/19/17 C0045 3246286 Chicago IL 5 07/09/05 08/20/17 8 2017 93 0 12 Ludington Drive AZ United States US 85015 320000 No Yes 10004102 101653 639 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/13/16 C0043 3246213 Chicago IL 11 07/08/05 49 Duke Terrace NY United States US 60619 115300 No Yes 10004103 101752 716 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/19/16 W0034 3246374 Los Angles CA 3 07/08/05 05/09/16 5 2016 51 1 4 Shasta Terrace NY United States US 32304 13200 No Yes 10004104 101752 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 C0043 3246213 Chicago IL 6 07/09/05 4 Shasta Terrace NY United States US 32304 13200 No Yes 10004106 103902 509 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/16 E0012 3246291 New York City NY 7 07/08/05 7048 Morningstar Road NY United States US 84170 82000 No Yes 10004107 103902 509 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 04/08/16 E0010 3246243 Boston MA 4 07/08/05 7048 Morningstar Road CA United States US 84170 82000 No Yes 10004108 104023 686 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/28/16 W0027 3246173 San Francisco CA 8 07/08/05 11/28/16 11 2016 92 0 #N/A IL United States US 180200 10004109 104234 608 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/27/17 E0017 3246397 New York City NY 6 07/09/05 #N/A NY United States US 73000 No Yes 10004110 104438 611 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 04/03/16 E0019 3246434 New York City NY 4 07/08/05 603 Kings Terrace NY United States US 46634 21100 No Yes 10004111 104438 611 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/20/16 C0041 3246129 Chicago IL 12 07/08/05 603 Kings Terrace MA United States US 46634 21100 No Yes 10004112 105148 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 03/13/16 W0035 3246394 Los Angles CA 3 07/08/05 67158 Hermina Hill UT United States US 84125 29800 No Yes 10004113 105361 661 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/04/17 E0024 3246519 Atlanta GA 5 07/09/05 06/20/17 6 2017 47 1 58 Aberg Junction NE United States US 68531 29300 10004114 107194 617 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/06/17 W0027 3246173 San Francisco CA 7 07/09/05 07/16/17 7 2017 10 1 510 Shoshone Pass AL United States US 36628 511800 No Yes 10004115 100724 788 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/28/16 W0030 3246272 San Francisco CA 5 07/08/05 598 Reinke Street IL United States US 15230 62900 No Yes 10004116 102086 677 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/11/17 W0028 3246211 San Francisco CA 2 07/09/05 #N/A CA United States US 389100 No Yes 10004117 102601 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/23/16 C0041 3246129 Chicago IL 7 07/08/05 14 Bluejay Street IL United States US 79176 424000 No Yes 10004118 102601 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 09/04/16 E0019 3246434 New York City NY 9 07/08/05 14 Bluejay Street IL United States US 79176 424000 No Yes 10004119 103406 577 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/25/16 E0004 3246151 Philedelphia PA 6 07/08/05 10/26/16 10 2016 123 0 #N/A MA United States US 478000 No Yes 10004120 103406 577 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/26/16 E0022 3246503 Charlotte NC 10 07/08/05 01/04/17 1 2017 70 1 #N/A MA United States US 478000 10004121 103846 732 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/25/16 W0038 3246469 Los Angles CA 6 07/08/05 09/12/16 9 2016 79 1 #N/A MA United States US 197500 No Yes 10004122 104330 752 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/14/16 E0017 3246397 New York City NY 11 07/08/05 10900 Stuart Drive NY United States US 2912 253500 No Yes 10004123 104330 752 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/28/16 E0019 3246434 New York City NY 8 07/08/05 10900 Stuart Drive CA United States US 2912 253500 No Yes 10004124 104524 668 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/14/16 C0043 3246213 Chicago IL 12 07/08/05 0 Di Loreto Court OH United States US 44315 32500 No Yes 10004125 104961 678 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 01/15/17 C0042 3246175 Chicago IL 1 07/09/05 2492 Brentwood Center GA United States US 30605 510100 No Yes 10004126 100051 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/21/16 C0042 3246175 Chicago IL 10 07/08/05 584 Johnson Court CA United States US 74156 58900 No Yes 10004127 100051 632 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 01/19/17 E0018 3246421 New York City NY 1 07/09/05 584 Johnson Court CA United States US 74156 58900 No Yes 10004128 100067 625 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/16 E0006 3246179 Boston MA 5 07/08/05 5181 Village Crossing NC United States US 33954 24800 No Yes 10004129 100067 625 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/29/16 E0022 3246503 Charlotte NC 4 07/08/05 5181 Village Crossing NC United States US 33954 24800 10004130 100131 734 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 12/10/16 W0027 3246173 San Francisco CA 12 07/08/05 7 Dovetail Lane IL United States US 93740 127900 No Yes 10004131 100131 734 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 E0010 3246243 Boston MA 9 07/08/05 7 Dovetail Lane IL United States US 93740 127900 No Yes 10004132 101263 593 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 E0013 3246311 New York City NY 3 07/08/05 #N/A NY United States US 468900 No Yes 10004133 103013 640 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/07/16 C0042 3246175 Chicago IL 9 07/08/05 #N/A GA United States US 486000 No Yes 10004135 103418 772 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/01/17 E0016 3246370 New York City NY 5 07/09/05 #N/A NY United States US 184700 10004136 106143 813 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/19/17 C0042 3246175 Chicago IL 4 07/09/05 07/21/17 7 2017 93 0 4019 Goodland Avenue IL United States US 62756 455300 No Yes 10004137 106635 689 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 01/21/17 E0017 3246397 New York City NY 1 07/09/05 03/06/17 3 2017 44 1 3 Lakewood Crossing FL United States US 32520 200000 No Yes 10004139 106734 700 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/21/17 C0042 3246175 Chicago IL 5 07/09/05 07/09/17 7 2017 49 1 02 Warbler Hill AL United States US 35905 472700 No Yes 10004140 106746 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/17 C0041 3246129 Chicago IL 5 07/09/05 297 Scofield Crossing DC United States US 20205 530700 No Yes 10004141 107310 682 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/09/17 E0012 3246291 New York City NY 3 07/09/05 60 Independence Plaza NY United States US 36616 406900 No Yes 10004142 100670 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/16 W0026 3246124 San Francisco CA 3 07/08/05 7891 Dahle Way NY United States US 17140 167100 No Yes 10004143 100670 699 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 10/04/16 E0001 3246109 Washington DC 10 07/08/05 7891 Dahle Way NY United States US 17140 167100 10004144 102005 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/19/16 W0036 3246423 Los Angles CA 7 07/08/05 7134 Walton Crossing IL United States US 78475 267900 No Yes 10004145 102196 821 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 07/04/16 E0007 3246189 Boston MA 7 07/08/05 52990 Saint Paul Terrace NC United States US 39534 35400 No Yes 10004147 102465 826 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/06/17 W0027 3246173 San Francisco CA 1 07/09/05 872 Fisk Park NY United States US 92127 179000 No Yes 10004148 102623 639 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 12/28/16 E0013 3246311 New York City NY 12 07/08/05 2871 Prentice Place NY United States US 90189 219400 No Yes 10004149 102776 582 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/03/16 E0006 3246179 Boston MA 4 07/08/05 08/12/16 8 2016 131 0 #N/A NY United States US 364800 No Yes 10004150 102776 582 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 05/07/17 E0020 3246452 New York City NY 5 07/09/05 06/24/17 6 2017 48 1 #N/A NY United States US 364800 No Yes 10004151 103026 781 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/13/17 C0042 3246175 Chicago IL 2 07/09/05 #N/A CA United States US 161600 No Yes 10004152 103202 557 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/19/16 E0005 3246171 Philedelphia PA 3 07/08/05 3 Pine View Road IL United States US 63167 462700 No Yes 10004153 105101 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/07/17 E0014 3246319 New York City NY 5 07/09/05 02787 Holmberg Plaza CA United States US 90087 251100 No Yes 10004154 105382 812 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/29/16 E0002 3246123 Washington DC 8 07/08/05 09/18/16 9 2016 20 1 77 Ohio Place TX United States US 88514 77400 No Yes 10004156 106969 677 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/17/17 E0003 3246138 Philedelphia PA 7 07/09/05 8044 Schiller Junction MI United States US 49560 545600 No Yes 10004157 100241 743 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/23/16 W0029 3246240 San Francisco CA 2 07/08/05 746 Norway Maple Drive IL United States US 48076 42600 No Yes 10004158 100241 743 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/07/16 C0042 3246175 Chicago IL 2 07/08/05 746 Norway Maple Drive IL United States US 48076 42600 No Yes 10004159 101736 578 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/17 C0045 3246286 Chicago IL 2 07/09/05 70059 Goodland Park MA United States US 11254 294600 No No 10004162 101832 724 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 11/12/16 W0038 3246469 Los Angles CA 11 07/08/05 371 Montana Terrace NC United States US 13505 32300 No Yes 10004165 102899 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 E0015 3246338 New York City NY 6 07/09/05 2404 Bartelt Junction NY United States US 45264 260100 No Yes 10004166 102899 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/05/16 W0038 3246469 Los Angles CA 7 07/08/05 2404 Bartelt Junction IL United States US 45264 260100 10004167 103803 638 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/07/17 W0035 3246394 Los Angles CA 6 07/09/05 07/27/17 7 2017 50 1 #N/A NC United States US 174600 10004168 103817 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 09/08/16 E0015 3246338 New York City NY 9 07/08/05 0 Marquette Park NY United States US 29424 23400 No Yes 10004170 103874 769 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/16 E0015 3246338 New York City NY 4 07/08/05 2987 Upham Alley NY United States US 60697 354500 No Yes 10004171 104345 790 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/28/16 E0007 3246189 Boston MA 3 07/08/05 24 3rd Trail CA United States US 75074 400900 No Yes 10004172 104474 801 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 C0042 3246175 Chicago IL 7 07/09/05 50584 Westport Drive NY United States US 78744 39600 No Yes 10004173 105369 756 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/31/17 E0006 3246179 Boston MA 7 07/09/05 5610 Sundown Junction TX United States US 77505 78400 No Yes 10004174 105608 706 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/18/17 W0035 3246394 Los Angles CA 5 07/09/05 379 Linden Drive TX United States US 78225 29400 No Yes 10004175 105743 790 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/15/17 E0015 3246338 New York City NY 3 07/09/05 06/05/17 6 2017 82 1 4 Nevada Terrace OH United States US 44191 463900 No Yes 10004176 105886 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/25/17 W0035 3246394 Los Angles CA 4 07/09/05 27088 David Place TN United States US 37410 463700 No Yes 10004178 102313 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/16/16 W0035 3246394 Los Angles CA 6 07/08/05 4 Mcguire Hill CA United States US 78426 47600 No No 10004179 104099 842 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/12/17 C0043 3246213 Chicago IL 3 07/09/05 0 Eggendart Street NY United States US 91117 179200 No Yes 10004180 105085 709 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/11/16 E0019 3246434 New York City NY 7 07/08/05 38 Green Ridge Plaza NY United States US 63180 484700 No Yes 10004181 105263 799 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/16/16 C0044 3246256 Chicago IL 9 07/08/05 3 Norway Maple Street MI United States US 48555 435700 No Yes 10004182 100269 808 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/10/17 E0007 3246189 Boston MA 2 07/09/05 93 Forest Avenue MA United States US 44130 34600 Yes Yes 10004183 102642 837 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/29/17 C0045 3246286 Chicago IL 3 07/09/05 3728 Gateway Junction IL United States US 93386 381500 10004184 102855 625 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/09/16 W0028 3246211 San Francisco CA 3 07/08/05 622 Iowa Alley NC United States US 1105 378800 No Yes 10004185 102855 625 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/10/17 W0033 3246328 San Francisco CA 4 07/09/05 622 Iowa Alley NC United States US 1105 378800 No Yes 10004186 103273 541 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 05/19/16 C0042 3246175 Chicago IL 5 07/08/05 07243 High Crossing Plaza GA United States US 22903 344500 No Yes 10004187 103273 541 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 05/20/17 E0012 3246297 New York City NY 5 07/09/05 05/14/17 5 2017 -6 1 07243 High Crossing Plaza GA United States US 22903 344500 10004188 103296 804 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/08/16 W0039 3246479 Seattle WA 2 07/08/05 05/25/16 5 2016 107 0 #N/A IL United States US 290800 10004189 103900 775 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/16/17 C0042 3246175 Chicago IL 1 07/09/05 06/14/17 6 2017 149 0 #N/A CA United States US 50300 No Yes 10004190 106334 576 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/20/16 E0006 3246179 Boston MA 11 07/08/05 8660 Toban Road NY United States US 10305 501000 No Yes 10004193 100247 646 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/12/16 E0010 3246243 Boston MA 9 07/08/05 966 Starling Avenue IL United States US 78759 66700 No Yes 10004194 100299 600 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/12/17 C0044 3246256 Chicago IL 5 07/09/05 61 Graedel Center GA United States US 64187 10100 No Yes 10004195 100299 600 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/19/17 E0006 3246179 Boston MA 4 07/09/05 61 Graedel Center GA United States US 64187 10100 No Yes 10004197 101373 645 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 12/23/16 W0035 3246394 Los Angles CA 12 07/08/05 05/10/17 5 2017 138 0 #N/A NY United States US 400200 No Yes 10004199 101937 749 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/27/17 E0011 3246259 New York City NY 6 07/09/05 #N/A NC United States US 248500 No Yes 10004200 102090 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/10/16 E0009 3246221 Boston MA 6 07/08/05 3 Hoepker Street NY United States US 66617 358800 No Yes 10004201 102947 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/19/17 W0034 3246374 Los Angles CA 6 07/09/05 #N/A GA United States US 71600 No Yes 10004203 103008 817 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/01/16 E0002 3246123 Washington DC 6 07/08/05 159 Bluejay Drive IL United States US 89120 486400 No Yes 10004204 103193 592 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 C0042 3246175 Chicago IL 5 07/09/05 531 Fallview Way CA United States US 90101 84400 No Yes 10004205 103947 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/09/16 W0031 3246293 San Francisco CA 9 07/08/05 72 Logan Junction CA United States US 60604 294500 10004206 105079 740 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/15/16 W0027 3246173 San Francisco CA 2 07/08/05 8473 John Wall Terrace MO United States US 63150 334500 No Yes 10004207 105168 656 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/13/16 E0011 3246259 New York City NY 3 07/08/05 07/09/16 7 2016 118 0 654 Gerald Crossing KS United States US 67210 419900 Yes Yes 10004208 105701 698 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/28/16 W0028 3246211 San Francisco CA 1 07/08/05 04/07/16 4 2016 70 1 63819 Grover Parkway CA United States US 95113 114300 No No 10004209 105926 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/15/16 C0045 3246286 Chicago IL 7 07/08/05 7 Ohio Center NY United States US 11436 499500 No Yes 10004210 106537 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 E0001 3246109 Washington DC 4 07/09/05 13 Crescent Oaks Road OH United States US 44185 253300 No Yes 10004211 100054 503 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 E0010 3246243 Boston MA 3 07/09/05 40455 Pierstorff Place IL United States US 40591 326000 No Yes 10004212 102502 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/18/16 C0041 3246129 Chicago IL 6 07/08/05 3 Northland Park NY United States US 65218 143100 No Yes 10004213 102906 653 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/16 W0028 3246211 San Francisco CA 6 07/08/05 2154 Jenna Way NY United States US 95133 420700 No Yes 10004214 103921 789 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 07/04/17 E0015 3246338 New York City NY 7 07/09/05 NY United States US 16510 16100 No Yes 10004215 103921 789 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/27/16 C0044 3246256 Chicago IL 11 07/08/05 NY United States US 16510 16100 No Yes 10004216 104341 638 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/24/16 W0039 3246479 Seattle WA 2 07/08/05 16204 Hanson Avenue MA United States US 85305 15800 No Yes 10004217 104697 609 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/05/16 C0045 3246286 Chicago IL 1 07/08/05 72473 Dexter Center FL United States US 34210 84100 No Yes 10004218 105162 641 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/12/16 E0002 3246123 Washington DC 2 07/08/05 8401 Linden Center CA United States US 92648 75100 No Yes 10004219 107052 373 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 01/12/16 E0011 3246259 New York City NY 1 07/08/05 05 Golf Course Circle NY United States US 6152 379600 No Yes 10004220 107340 638 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/03/16 W0040 3246487 Seattle WA 2 07/08/05 4086 Melody Lane PA United States US 18505 175300 10004221 100263 741 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/26/16 E0008 3246200 Boston MA 4 07/08/05 #N/A NY United States US 97200 10004222 101156 721 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/07/16 C0042 3246175 Chicago IL 6 07/08/05 11/03/16 11 2016 149 0 #N/A CA United States US 73400 No Yes 10004224 103788 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/11/17 E0015 3246338 New York City NY 6 07/09/05 4884 Butternut Avenue CA United States US 95405 214900 No Yes 10004225 104228 610 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/06/17 C0041 3246129 Chicago IL 1 07/09/05 228 Bayside Pass CA United States US 90398 498900 No Yes 10004226 104766 684 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 04/13/17 E0004 3246151 Philedelphia PA 4 07/09/05 07/18/17 7 2017 96 0 95282 West Drive KY United States US 40256 379100 10004227 104816 662 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/22/17 C0045 3246286 Chicago IL 7 07/09/05 34 Del Sol Plaza VA United States US 23509 427600 No Yes 10004228 105283 747 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/20/17 W0039 3246479 Seattle WA 6 07/09/05 45 Eagan Crossing TX United States US 77288 54000 No No 10004229 107110 722 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 E0023 3246513 Charlotte NC 7 07/09/05 68099 Everett Terrace DC United States US 20520 441700 No Yes 10004230 100837 633 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/12/16 W0032 3246307 San Francisco CA 5 07/08/05 23 Lukken Hill IL United States US 99512 133700 No Yes 10004231 100922 769 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 05/26/16 C0043 3246213 Chicago IL 5 07/08/05 057 8th Lane IL United States US 99205 17800 No Yes 10004232 102259 827 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/16 E0009 3246221 Boston MA 5 07/08/05 70 Fuller Junction MA United States US 90805 384100 No Yes 10004233 104711 784 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/17 E0005 3246171 Philedelphia PA 7 07/09/05 60214 Waywood Road CA United States US 94230 131400 No Yes 10004234 104747 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/06/16 C0041 3246129 Chicago IL 7 07/08/05 3 Parkside Plaza TX United States US 75205 373300 No Yes 10004235 105719 564 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/08/16 C0043 3246213 Chicago IL 10 07/08/05 86858 Sugar Road FL United States US 32128 518700 10004236 106071 665 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 W0035 3246394 Los Angles CA 4 07/09/05 3785 Hoffman Junction CO United States US 80638 161100 No Yes 10004237 106199 635 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/21/16 W0032 3246307 San Francisco CA 6 07/08/05 82 Hauk Crossing DC United States US 20520 396200 No Yes 10004238 100546 682 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/15/16 W0028 3246211 San Francisco CA 2 07/08/05 026 Kenwood Street CA United States US 32511 6000 10004240 100706 625 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/30/16 C0042 3246175 Chicago IL 10 07/08/05 01/23/17 1 2017 85 1 8 Starling Junction NY United States US 94280 15300 No Yes 10004241 101377 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 C0044 3246256 Chicago IL 6 07/09/05 3 Cody Street IL United States US 11470 22200 No Yes 10004242 101377 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/24/16 E0004 3246151 Philedelphia PA 9 07/08/05 3 Cody Street IL United States US 11470 22200 No Yes 10004244 103715 709 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/21/17 E0003 3246138 Philedelphia PA 1 07/09/05 0 Mandrake Court GA United States US 95155 211000 No Yes 10004245 103715 709 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/14/16 C0045 3246286 Chicago IL 3 07/08/05 0 Mandrake Court GA United States US 95155 211000 No Yes 10004246 104022 844 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/25/16 E0017 3246397 New York City NY 9 07/08/05 2 Upham Point NY United States US 84170 64500 No Yes 10004247 104385 574 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/21/16 W0039 3246479 Seattle WA 1 07/08/05 944 Washington Avenue GA United States US 3100 10004249 105657 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/05/16 W0031 3246293 San Francisco CA 6 07/08/05 5 Brickson Park Street MA United States US 2203 53400 No Yes 10004250 106491 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/13/17 E0023 3246513 Charlotte NC 7 07/09/05 4 Nancy Street TX United States US 79769 492900 No Yes 10004251 106534 610 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/29/17 E0016 3246370 New York City NY 5 07/09/05 673 Hollow Ridge Center NY United States US 12325 318800 No Yes 10004252 100077 769 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/29/17 W0039 3246479 Seattle WA 6 07/09/05 5092 Grasskamp Pass IL United States US 33647 460200 No Yes 10004253 100077 769 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/05/17 E0002 3246123 Washington DC 7 07/09/05 5092 Grasskamp Pass IL United States US 33647 460200 No Yes 10004254 101067 531 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/24/16 E0021 3246495 Charlotte NC 12 07/08/05 04/03/17 4 2017 100 0 #N/A CA United States US 352900 No Yes 10004255 101067 531 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 01/20/17 E0022 3246503 Charlotte NC 1 07/09/05 03/20/17 3 2017 59 1 #N/A CA United States US 352900 10004256 103098 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/15/17 E0005 3246171 Philedelphia PA 5 07/09/05 9 South Park MA United States US 44720 140200 No Yes 10004257 103098 623 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/24/16 C0042 3246175 Chicago IL 6 07/08/05 9 South Park MA United States US 44720 140200 No Yes 10004258 103099 797 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/31/16 E0002 3246123 Washington DC 3 07/08/05 892 Twin Pines Parkway IL United States US 84403 307300 No Yes 10004259 104470 821 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/06/16 E0017 3246397 New York City NY 8 07/08/05 09/29/16 9 2016 54 1 #N/A NY United States US 279100 10004260 104470 821 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/18/17 W0026 3246124 San Francisco CA 6 07/09/05 05/27/17 5 2017 -22 1 #N/A CA United States US 279100 No Yes 10004261 105774 799 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 08/27/16 W0033 3246328 San Francisco CA 8 07/08/05 0482 Hintze Hill CA United States US 90094 192800 Yes Yes 10004263 106764 720 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/07/16 W0027 3246173 San Francisco CA 6 07/08/05 449 Burrows Center IL United States US 60078 3600 No Yes 10004264 100340 507 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/30/17 E0007 3246189 Boston MA 3 07/09/05 6583 Crownhardt Point CA United States US 55579 1000 No Yes 10004265 100340 507 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 10/06/16 E0002 3246123 Washington DC 10 07/08/05 6583 Crownhardt Point CA United States US 55579 1000 No Yes 10004266 101823 674 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 E0023 3246513 Charlotte NC 6 07/08/05 3 Eastlawn Pass CA United States US 79188 374000 No Yes 10004267 102010 643 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/11/16 E0005 3246171 Philedelphia PA 12 07/08/05 56 Ridge Oak Road GA United States US 43666 4400 10004268 103228 762 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/16 E0002 3246123 Washington DC 1 07/08/05 7690 1st Pass GA United States US 89505 269500 No Yes 10004269 103946 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 C0041 3246129 Chicago IL 7 07/09/05 81 Ridgeway Court CA United States US 31422 7800 No No 10004270 103946 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/13/17 W0026 3246124 San Francisco CA 5 07/09/05 81 Ridgeway Court CA United States US 31422 7800 No Yes 10004271 104958 400 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 03/19/16 C0041 3246129 Chicago IL 3 07/08/05 2 Sachs Plaza SC United States US 29319 7900 No Yes 10004272 105884 670 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 10/01/16 E0005 3246171 Philedelphia PA 10 07/08/05 10/29/16 10 2016 28 1 4 Clemons Place TX United States US 88535 224700 No Yes 10004273 106225 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/16/16 E0018 3246421 New York City NY 3 07/08/05 9 Muir Park TN United States US 37995 278000 Yes Yes 10004274 106567 789 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/19/16 W0028 3246211 San Francisco CA 9 07/08/05 08141 Duke Point TN United States US 38119 336200 No Yes 10004275 106815 614 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 02/02/16 E0011 3246259 New York City NY 2 07/08/05 48 Jenna Park KY United States US 40250 379200 No Yes 10004276 107142 704 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/26/16 W0029 3246240 San Francisco CA 1 07/08/05 32 Toban Park MO United States US 63116 277400 No Yes 10004278 101054 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/03/17 E0013 3246311 New York City NY 5 07/09/05 5993 Lien Crossing NY United States US 55811 9500 10004279 101704 557 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/14/17 C0043 3246213 Chicago IL 5 07/09/05 #N/A IL United States US 67600 No Yes 10004281 102103 540 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 12/09/16 W0026 3246124 San Francisco CA 12 07/08/05 0 Washington Trail NC United States US 77288 479900 No Yes 10004282 102103 540 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 06/20/17 W0033 3246328 San Francisco CA 6 07/09/05 0 Washington Trail NC United States US 77288 479900 No Yes 10004283 102496 644 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/16 W0039 3246479 Seattle WA 5 07/08/05 7 Sutteridge Place CA United States US 22184 434800 No Yes 10004284 102830 575 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/03/17 C0041 3246129 Chicago IL 2 07/09/05 06/23/17 6 2017 140 0 #N/A NC United States US 255200 No Yes 10004285 102830 575 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 05/27/16 E0005 3246171 Philedelphia PA 5 07/08/05 08/24/16 8 2016 89 1 #N/A NC United States US 255200 No No Incentive Program 10004289 105234 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/28/16 W0035 3246394 Los Angles CA 12 07/08/05 04/17/17 4 2017 110 0 17 Moose Circle LA United States US 71208 332000 No Yes 10004290 105683 635 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/27/17 E0018 3246421 New York City NY 1 07/09/05 06/12/17 6 2017 136 0 9711 Jenifer Plaza NY United States US 85210 38600 10004291 106388 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 E0002 3246123 Washington DC 9 07/08/05 4 Hoard Lane TN United States US 37919 464200 No Yes 10004293 106926 788 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/06/16 E0004 3246151 Philedelphia PA 10 07/08/05 11/30/16 11 2016 55 1 5632 Fieldstone Terrace NC United States US 27157 5500 No Yes Incentive Program 10004294 101435 680 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/01/16 E0002 3246123 Washington DC 4 07/08/05 25903 Cardinal Drive IL United States US 23225 26800 No Yes 10004295 101435 680 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 07/19/17 W0028 3246211 San Francisco CA 7 07/09/05 25903 Cardinal Drive IL United States US 23225 26800 10004296 101693 779 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/01/17 E0006 3246179 Boston MA 7 07/09/05 11/14/17 11 2017 136 0 #N/A NY United States US 493700 No Yes 10004297 101880 440 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 06/12/17 E0024 3246519 Atlanta GA 6 07/09/05 9 Merry Road MA United States US 55407 249300 No Yes 10004298 101880 440 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 03/23/17 E0007 3246189 Boston MA 3 07/09/05 9 Merry Road MA United States US 55407 249300 No Yes 10004299 101946 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/30/16 E0005 3246171 Philedelphia PA 10 07/08/05 854 Ridgeway Court IL United States US 70116 398800 10004300 102458 507 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 12/31/16 C0042 3246175 Chicago IL 12 07/08/05 438 Boyd Crossing IL United States US 14683 108200 No Yes 10004301 102458 507 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 01/21/16 E0023 3246513 Charlotte NC 1 07/08/05 438 Boyd Crossing IL United States US 14683 108200 No Yes 10004302 102472 584 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/26/16 W0033 3246328 San Francisco CA 2 07/08/05 06/23/16 6 2016 118 0 19510 Orin Court MA United States US 84605 15100 No Yes 10004303 102472 584 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 05/20/17 E0003 3246138 Philedelphia PA 5 07/09/05 07/23/17 7 2017 64 1 19510 Orin Court MA United States US 84605 15100 10004305 105724 565 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/15/16 E0019 3246434 New York City NY 9 07/08/05 68 Delladonna Pass TX United States US 78703 181300 No Yes 10004306 106662 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/07/16 C0044 3246256 Chicago IL 9 07/08/05 01/25/17 1 2017 140 0 33 Florence Junction FL United States US 32412 244400 No Yes 10004308 102002 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/26/16 W0028 3246211 San Francisco CA 12 07/08/05 6 Hermina Center GA United States US 95133 11500 No Yes 10004309 102164 838 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 E0006 3246179 Boston MA 10 07/08/05 #N/A NY United States US 463200 No Yes 10004310 102165 746 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/16 E0023 3246513 Charlotte NC 3 07/08/05 05/07/16 5 2016 52 1 #N/A CA United States US 94200 No Yes 10004312 102333 551 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/04/16 W0035 3246394 Los Angles CA 1 07/08/05 132 Cardinal Hill NC United States US 70129 21600 No Yes 10004313 102502 737 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/21/16 E0006 3246179 Boston MA 4 07/08/05 08/02/16 8 2016 103 0 #N/A CA United States US 290600 No Yes 10004314 102955 619 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/11/16 W0026 3246124 San Francisco CA 8 07/08/05 75538 Mayfield Pass MA United States US 48076 7500 No Yes 10004315 102955 619 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/02/16 E0022 3246503 Charlotte NC 8 07/08/05 75538 Mayfield Pass MA United States US 48076 7500 No Yes 10004317 103343 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/19/17 W0038 3246469 Los Angles CA 6 07/09/05 82 Mcguire Court GA United States US 73109 493400 Yes Yes Incentive Program 10004318 103343 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/02/16 W0032 3246307 San Francisco CA 7 07/08/05 82 Mcguire Court GA United States US 73109 493400 No Yes 10004319 104286 630 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/12/16 W0033 3246328 San Francisco CA 4 07/08/05 05/03/16 5 2016 21 1 #N/A IL United States US 350900 10004320 104544 611 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 12/10/16 W0026 3246124 San Francisco CA 12 07/08/05 48722 Sachs Circle MO United States US 65810 410700 No Yes 10004321 104932 679 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/11/16 E0013 3246311 New York City NY 1 07/08/05 5 Clove Place DC United States US 20599 263400 No Yes 10004322 104956 811 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 08/10/16 C0045 3246286 Chicago IL 8 07/08/05 12/04/16 12 2016 116 0 853 Lawn Park CA United States US 95155 366000 No No 10004323 105694 706 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/26/17 W0026 3246124 San Francisco CA 1 07/09/05 03/03/17 3 2017 36 1 911 7th Crossing WA United States US 98516 478800 No Yes 10004324 106011 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/15/16 W0039 3246479 Seattle WA 7 07/08/05 14 Talisman Terrace AK United States US 99599 396200 No Yes 10004325 106710 824 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 10/14/16 W0028 3246211 San Francisco CA 10 07/08/05 38598 Spohn Lane TX United States US 76115 292000 10004326 106910 542 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 06/15/17 W0039 3246479 Seattle WA 6 07/09/05 9 Esker Street IL United States US 60193 468000 No Yes 10004328 101406 627 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/07/16 C0042 3246175 Chicago IL 12 07/08/05 01/01/17 1 2017 25 1 #N/A GA United States US 441800 No Yes 10004329 103098 623 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/21/16 E0012 3246294 New York City NY 11 07/08/05 03/04/17 3 2017 103 0 362 Nevada Parkway NY United States US 32819 479100 No Yes 10004330 103534 682 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 02/26/16 C0041 3246129 Chicago IL 2 07/08/05 80 Esch Trail NY United States US 40205 5900 10004331 104813 546 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 04/13/17 E0006 3246179 Boston MA 4 07/09/05 2804 Ridgeway Place FL United States US 33245 99300 No Yes 10004332 104882 617 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 03/24/16 W0039 3246479 Seattle WA 3 07/08/05 07/20/16 7 2016 118 0 9 Delaware Hill IN United States US 46805 172100 10004333 105229 623 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 01/16/17 E0001 3246109 Washington DC 1 07/09/05 02/27/17 2 2017 42 1 4176 Brown Pass TX United States US 75287 40100 No Yes 10004334 105277 697 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 08/14/16 C0041 3246129 Chicago IL 8 07/08/05 28016 Manley Plaza AK United States US 99812 274300 No Yes 10004335 105385 726 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 03/28/16 E0006 3246179 Boston MA 3 07/08/05 06/19/16 6 2016 83 1 72 Rieder Trail NY United States US 10019 370700 No Yes 10004336 105881 581 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/22/16 E0017 3246397 New York City NY 11 07/08/05 03/10/17 3 2017 108 0 084 Chinook Trail VA United States US 22070 398300 No Yes 10004337 106273 744 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/11/16 W0028 3246211 San Francisco CA 2 07/08/05 07/04/16 7 2016 144 0 2 Bunker Hill Trail TX United States US 88558 329200 No Yes 10004338 100519 657 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 08/28/16 W0031 3246293 San Francisco CA 8 07/08/05 1994 Lukken Crossing NC United States US 20599 10700 No Yes 10004340 102316 745 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 09/17/16 W0039 3246479 Seattle WA 9 07/08/05 1766 Luster Point MA United States US 83757 294600 No No 10004341 103085 630 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/08/16 E0007 3246189 Boston MA 6 07/08/05 07/04/16 7 2016 26 1 #N/A MA United States US 356600 No Yes 10004343 103212 587 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/28/17 E0023 3246513 Charlotte NC 4 07/09/05 59394 Bellgrove Lane GA United States US 79934 404600 No Yes 10004344 103212 587 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/11/17 E0006 3246179 Boston MA 7 07/09/05 59394 Bellgrove Lane GA United States US 79934 404600 10004345 103351 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/06/16 W0039 3246479 Seattle WA 2 07/08/05 1890 Schurz Court CA United States US 77806 15700 10004346 103351 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/04/17 W0027 3246173 San Francisco CA 5 07/09/05 1890 Schurz Court CA United States US 77806 15700 10004347 103515 605 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/11/16 C0041 3246129 Chicago IL 9 07/08/05 32023 Hoard Road NC United States US 71166 9400 No Yes 10004348 103515 605 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/24/17 E0007 3246189 Boston MA 2 07/09/05 32023 Hoard Road NC United States US 71166 9400 10004349 103530 626 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 E0009 3246221 Boston MA 11 07/08/05 854 Merrick Drive CA United States US 34108 155300 No Yes 10004350 103652 675 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/16 E0011 3246259 New York City NY 2 07/08/05 48789 Prairieview Street NY United States US 20580 392200 No Yes 10004351 103652 675 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/24/17 C0042 3246175 Chicago IL 4 07/09/05 48789 Prairieview Street IL United States US 20580 392200 No Yes 10004352 104536 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/24/17 W0040 3246487 Seattle WA 2 07/09/05 2784 Spohn Drive DE United States US 19892 405800 No Yes 10004353 104880 731 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/06/17 C0045 3246286 Chicago IL 2 07/09/05 06/18/17 6 2017 132 0 50 Montana Place MN United States US 55108 204700 No Yes 10004354 106338 522 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 W0026 3246124 San Francisco CA 12 07/08/05 3342 Laurel Place CA United States US 92196 310100 No Yes 10004355 106901 672 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/14/17 E0023 3246513 Charlotte NC 3 07/09/05 3 Manufacturers Way FL United States US 32605 520400 Yes Yes 10004356 100003 786 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 08/03/16 E0019 3246434 New York City NY 8 07/08/05 8 Huxley Plaza NY United States US 23504 167800 No No 10004357 101557 570 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/15/17 W0026 3246124 San Francisco CA 3 07/09/05 4 Pine View Plaza CA United States US 34233 433300 No Yes 10004358 102231 794 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/15/16 E0003 3246138 Philedelphia PA 8 07/08/05 19086 Service Drive NY United States US 33913 103300 No Yes 10004359 102364 676 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/16 W0035 3246394 Los Angles CA 7 07/08/05 2 Chive Point CA United States US 80126 289500 No Yes 10004360 102364 676 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 02/23/17 C0042 3246175 Chicago IL 2 07/09/05 2 Chive Point CA United States US 80126 289500 No Yes 10004361 102757 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/17 E0004 3246151 Philedelphia PA 5 07/09/05 0 Independence Park CA United States US 84145 338500 No Yes 10004362 102757 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 09/19/16 E0022 3246503 Charlotte NC 9 07/08/05 0 Independence Park CA United States US 84145 338500 No Yes 10004363 102896 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 E0006 3246179 Boston MA 3 07/09/05 815 Rigney Lane IL United States US 20540 478400 No Yes 10004364 103576 710 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/16/17 E0002 3246123 Washington DC 7 07/09/05 3 Knutson Circle IL United States US 92415 451700 No Yes 10004365 103576 710 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/04/17 E0012 3246294 New York City NY 3 07/09/05 3 Knutson Circle IL United States US 92415 451700 No Yes 10004366 104850 717 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/18/17 E0018 3246421 New York City NY 4 07/09/05 06/15/17 6 2017 58 1 8054 2nd Lane VA United States US 23272 185600 No Yes 10004367 105557 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 11/12/16 E0015 3246338 New York City NY 11 07/08/05 7 Onsgard Trail AL United States US 35210 184400 No Yes 10004368 105980 777 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/25/16 E0002 3246123 Washington DC 11 07/08/05 952 Fallview Road OK United States US 74149 75700 No Yes 10004369 106601 775 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 C0045 3246286 Chicago IL 7 07/08/05 703 New Castle Street CA United States US 91411 525900 10004370 106840 847 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/03/16 W0027 3246173 San Francisco CA 10 07/08/05 01/14/17 1 2017 103 0 169 Blue Bill Park Drive TX United States US 76796 81500 No Yes 10004371 100270 707 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/04/16 C0046 3246289 Columbus OH 6 07/08/05 09/09/16 9 2016 97 0 #N/A NY United States US 282400 No No 10004372 102187 613 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 06/21/16 E0002 3246123 Washington DC 6 07/08/05 1 Russell Street CA United States US 23459 48100 10004373 102620 617 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/19/17 W0036 3246423 Los Angles CA 7 07/09/05 28904 Crescent Oaks Center IL United States US 44485 268500 No Yes 10004374 102620 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/09/16 W0026 3246124 San Francisco CA 12 07/08/05 28904 Crescent Oaks Center IL United States US 44485 268500 No Yes 10004375 102684 715 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/07/16 E0009 3246221 Boston MA 1 07/08/05 753 Namekagon Parkway NY United States US 13210 8000 Yes Yes 10004376 103260 806 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/02/16 E0002 3246123 Washington DC 7 07/08/05 11/09/16 11 2016 130 0 #N/A IL United States US 500 No Yes 10004378 103761 717 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 05/22/16 W0026 3246124 San Francisco CA 5 07/08/05 75553 Dryden Road CA United States US 92555 462800 No Yes Incentive Program 10004379 104215 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 09/09/16 W0035 3246394 Los Angles CA 9 07/08/05 725 Truax Parkway IL United States US 47705 473100 10004381 105423 792 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/02/16 E0017 3246397 New York City NY 2 07/08/05 7 South Drive TX United States US 79940 191200 No Yes 10004382 105614 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 03/29/17 W0026 3246124 San Francisco CA 3 07/09/05 85313 Sutteridge Crossing WV United States US 25770 299500 No Yes 10004386 101129 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/25/16 W0031 3246293 San Francisco CA 7 07/08/05 79 Crownhardt Park IL United States US 59623 78600 No Yes 10004387 102376 621 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/25/17 C0042 3246175 Chicago IL 2 07/09/05 9 Heath Drive CA United States US 97286 255000 No Yes 10004388 102376 621 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/06/16 E0012 3246294 New York City NY 6 07/08/05 9 Heath Drive CA United States US 97286 255000 No Yes 10004389 103281 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/24/16 E0003 3246138 Philedelphia PA 4 07/08/05 #N/A IL United States US 206100 No Yes 10004391 104803 567 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/08/16 E0010 3246245 Boston MA 11 07/08/05 01/10/17 1 2017 63 1 301 Mallard Junction CA United States US 92013 9100 No Yes 10004392 105083 577 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/04/17 W0035 3246394 Los Angles CA 4 07/09/05 06/03/17 6 2017 60 1 95469 Fair Oaks Terrace TX United States US 76705 128600 No Yes 10004393 105598 679 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 10/19/16 E0011 3246261 New York City NY 10 07/08/05 43 Mayfield Alley GA United States US 31190 151900 No Yes 10004397 100646 741 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/12/16 E0003 3246138 Philedelphia PA 5 07/08/05 20 Stone Corner Pass IL United States US 48919 700 No Yes 10004398 100646 741 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/06/17 E0017 3246397 New York City NY 4 07/09/05 20 Stone Corner Pass IL United States US 48919 700 No Yes 10004399 101360 823 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/25/16 E0016 3246370 New York City NY 9 07/08/05 917 Raven Alley NY United States US 55103 390000 No Yes 10004400 101360 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/29/17 E0012 3246294 New York City NY 4 07/09/05 917 Raven Alley IL United States US 55103 390000 No Yes 10004401 101861 843 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/04/17 C0044 3246256 Chicago IL 1 07/09/05 7 Troy Court NY United States US 79916 477700 No Yes 10004403 102142 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 C0042 3246175 Chicago IL 6 07/08/05 7 Corscot Alley CA United States US 77255 231000 No Yes 10004404 102142 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 C0044 3246256 Chicago IL 2 07/09/05 7 Corscot Alley CA United States US 77255 231000 No Yes 10004405 102485 741 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/05/17 C0042 3246175 Chicago IL 2 07/09/05 04/28/17 4 2017 82 1 #N/A MA United States US 491800 No Yes 10004406 103021 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 E0002 3246123 Washington DC 4 07/09/05 3 Esker Crossing NC United States US 98121 214900 No Yes 10004407 103021 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/13/17 E0002 3246123 Washington DC 7 07/09/05 3 Esker Crossing NC United States US 98121 214900 No Yes 10004408 103676 677 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/31/17 C0043 3246213 Chicago IL 7 07/09/05 #N/A GA United States US 299500 10004409 103762 674 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/24/16 E0009 3246221 Boston MA 10 07/08/05 7342 Scott Alley CA United States US 33715 30500 No Yes 10004411 103839 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/13/16 W0026 3246124 San Francisco CA 4 07/08/05 #N/A CA United States US 376200 No Yes 10004412 104406 694 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/31/17 E0015 3246338 New York City NY 7 07/09/05 #N/A NY United States US 382500 10004413 104472 609 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/13/16 W0027 3246173 San Francisco CA 12 07/08/05 3638 Orin Alley NY United States US 34114 289700 No Yes 10004414 106077 601 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 E0016 3246370 New York City NY 7 07/08/05 5600 Loomis Parkway IN United States US 47812 192400 No Yes 10004415 106524 664 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/05/17 W0039 3246479 Seattle WA 5 07/09/05 346 Novick Lane NC United States US 27621 132400 No Yes 10004416 100209 820 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/07/16 E0007 3246189 Boston MA 5 07/08/05 07/26/16 7 2016 80 1 #N/A MA United States US 234300 No Yes 10004417 100436 588 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 W0026 3246139 San Francisco CA 3 07/09/05 81136 Anhalt Street CA United States US 90505 160500 No Yes 10004418 100731 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/27/16 E0001 3246109 Washington DC 7 07/08/05 09/15/16 9 2016 50 1 #N/A CA United States US 50900 No Yes 10004419 101058 824 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/07/17 E0003 3246138 Philedelphia PA 2 07/09/05 97 Farwell Avenue IL United States US 99522 32500 No Yes 10004420 101058 824 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/07/16 C0046 3246289 Columbus OH 3 07/08/05 97 Farwell Avenue IL United States US 99522 32500 No Yes 10004422 101933 610 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/18/16 W0031 3246293 San Francisco CA 7 07/08/05 1585 Vermont Parkway CA United States US 61635 472000 No Yes 10004423 102178 659 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/30/16 W0029 3246240 San Francisco CA 1 07/08/05 541 Cambridge Parkway NY United States US 90071 88900 No Yes 10004424 102178 659 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/20/17 C0042 3246175 Chicago IL 1 07/09/05 541 Cambridge Parkway NY United States US 90071 88900 No Yes 10004425 102337 749 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/16 E0007 3246189 Boston MA 5 07/08/05 78442 Mockingbird Alley IL United States US 80235 166400 10004426 102337 749 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/31/17 W0033 3246328 San Francisco CA 5 07/09/05 78442 Mockingbird Alley IL United States US 80235 166400 No Yes 10004427 102953 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/20/17 C0042 3246175 Chicago IL 6 07/09/05 26 Sachtjen Crossing CA United States US 48098 239700 No Yes 10004428 102953 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/14/16 C0045 3246286 Chicago IL 9 07/08/05 26 Sachtjen Crossing CA United States US 48098 239700 No Yes 10004429 103100 649 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/17 E0001 3246109 Washington DC 2 07/09/05 2133 Lighthouse Bay Circle CA United States US 96820 76400 Yes Yes 10004430 103842 750 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/23/16 C0045 3246286 Chicago IL 9 07/08/05 11/11/16 11 2016 49 1 #N/A IL United States US 466500 No Yes 10004431 103842 750 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/28/17 E0006 3246179 Boston MA 2 07/09/05 07/26/17 7 2017 148 0 #N/A IL United States US 466500 No Yes 10004432 104865 685 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 06/08/16 E0004 3246151 Philedelphia PA 6 07/08/05 06/24/16 6 2016 16 1 59332 Esker Junction FL United States US 32277 90100 No Yes 10004433 105695 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/17 E0008 3246200 Boston MA 7 07/09/05 7841 Gulseth Way OH United States US 44720 343300 No Yes 10004434 105829 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 W0035 3246395 Los Angles CA 6 07/09/05 5307 Starling Park CA United States US 90094 409200 No Yes 10004435 105854 783 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 10/02/16 E0006 3246179 Boston MA 10 07/08/05 12/13/16 12 2016 72 1 38361 Jay Hill CA United States US 94975 141600 No Yes 10004436 106313 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 06/11/17 E0013 3246311 New York City NY 6 07/09/05 85536 Sunfield Junction NY United States US 37131 83000 No Yes 10004437 101152 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/16/17 W0028 3246211 San Francisco CA 4 07/09/05 07/30/17 7 2017 105 0 #N/A IL United States US 164600 No Yes 10004438 101470 675 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/04/17 W0038 3246469 Los Angles CA 3 07/09/05 56 Browning Drive GA United States US 2453 268800 No No 10004439 101470 675 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/26/16 C0042 3246175 Chicago IL 6 07/08/05 56 Browning Drive GA United States US 2453 268800 No Yes 10004440 101899 675 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/16 C0043 3246213 Chicago IL 9 07/08/05 33 Declaration Plaza IL United States US 37215 34900 10004441 102076 760 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/04/17 E0006 3246179 Boston MA 1 07/09/05 93777 Waxwing Court CA United States US 95828 64900 No Yes 10004442 102076 760 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/19/17 W0032 3246307 San Francisco CA 4 07/09/05 93777 Waxwing Court CA United States US 95828 64900 No No 10004443 102830 575 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 C0046 3246289 Columbus OH 3 07/08/05 2 Myrtle Place IL United States US 22047 468500 No Yes 10004444 102830 575 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/18/16 E0013 3246299 New York City NY 11 07/08/05 12/25/16 12 2016 37 1 2 Myrtle Place IL United States US 22047 468500 No Yes 10004445 103198 826 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/21/17 C0046 3246289 Columbus OH 3 07/09/05 34821 Drewry Street IL United States US 77060 227700 No Yes 10004446 104480 718 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 11/02/16 E0015 3246338 New York City NY 11 07/08/05 01565 Crownhardt Lane NY United States US 28220 71800 No Yes 10004447 104480 718 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/28/17 W0038 3246469 Los Angles CA 1 07/09/05 01565 Crownhardt Lane CA United States US 28220 71800 No Yes 10004448 104554 744 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/16/16 E0005 3246171 Philedelphia PA 1 07/08/05 58 Garrison Point NY United States US 10459 414700 No Yes 10004449 105543 724 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/06/16 W0037 3246457 Los Angles CA 1 07/08/05 01/28/16 1 2016 22 1 0587 Debra Street IL United States US 60208 69100 No Yes 10004450 105572 513 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 01/18/16 E0025 3246525 Atlanta GA 1 07/08/05 03/24/16 3 2016 66 1 8 Forster Plaza NY United States US 10292 545400 No Yes 10004451 100819 801 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/29/16 C0046 3246289 Columbus OH 11 07/08/05 61 Coleman Road NC United States US 30356 438500 No Yes 10004452 101097 676 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 C0042 3246175 Chicago IL 3 07/08/05 61 Macpherson Alley GA United States US 87592 354800 No Yes 10004454 102010 643 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/09/16 C0042 3246175 Chicago IL 9 07/08/05 01/15/17 1 2017 128 0 #N/A MA United States US 74100 No Yes 10004455 103044 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 E0006 3246179 Boston MA 5 07/08/05 7 Southridge Crossing IL United States US 50981 347600 No Yes 10004457 103079 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/13/17 E0023 3246513 Charlotte NC 1 07/09/05 8077 Forest Dale Hill NC United States US 20231 211100 No Yes 10004459 104293 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 E0018 3246421 New York City NY 4 07/09/05 65 Cottonwood Drive NY United States US 91205 416600 No Yes 10004460 104423 559 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/06/16 E0016 3246370 New York City NY 2 07/08/05 0 New Castle Circle NY United States US 32595 56800 No Yes 10004462 104674 781 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 11/24/16 E0022 3246503 Charlotte NC 11 07/08/05 01/25/17 1 2017 62 1 3435 Vidon Street CT United States US 6510 17900 10004463 105982 728 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/17/17 E0010 3246245 Boston MA 2 07/09/05 05 Weeping Birch Place TX United States US 77095 452600 No No 10004464 106978 650 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/30/16 E0004 3246151 Philedelphia PA 5 07/08/05 4540 Melody Lane DC United States US 20220 469000 No Yes 10004465 100318 566 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/08/17 E0015 3246338 New York City NY 6 07/09/05 925 Dottie Drive NY United States US 33620 303900 No Yes 10004466 100318 566 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/07/16 C0043 3246213 Chicago IL 1 07/08/05 925 Dottie Drive IL United States US 33620 303900 No Yes 10004467 101181 652 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/12/17 C0045 3246286 Chicago IL 7 07/09/05 849 Merry Way GA United States US 53277 484000 No Yes 10004468 101319 561 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/16/16 E0017 3246397 New York City NY 12 07/08/05 6 Hovde Street NY United States US 7522 7400 No Yes 10004470 102437 675 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/07/16 E0002 3246123 Washington DC 6 07/08/05 502 Bowman Trail CA United States US 74103 293200 No Yes 10004471 103601 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 E0006 3246179 Boston MA 6 07/09/05 #N/A NY United States US 314100 No Yes 10004472 103601 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 11/10/16 E0002 3246123 Washington DC 11 07/08/05 12/17/16 12 2016 37 1 #N/A NY United States US 314100 No No 10004473 104422 771 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/11/16 E0003 3246138 Philedelphia PA 12 07/08/05 0037 Melvin Place MA United States US 78783 77700 No Yes 10004474 104422 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/20/16 C0045 3246286 Chicago IL 2 07/08/05 0037 Melvin Place MA United States US 78783 77700 No Yes 10004475 104593 676 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/20/16 W0034 3246374 Los Angles CA 7 07/08/05 47674 Arkansas Circle MO United States US 64136 314400 No Yes 10004476 104775 666 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/29/16 E0010 3246245 Boston MA 12 07/08/05 04/30/17 4 2017 122 0 54 Melody Place UT United States US 84189 396600 No Yes 10004477 105443 683 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/09/17 W0027 3246173 San Francisco CA 2 07/09/05 04/26/17 4 2017 76 1 28795 Hanover Lane CO United States US 80291 328600 No Yes 10004478 101157 728 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/20/17 W0027 3246173 San Francisco CA 4 07/09/05 43 Prairieview Hill IL United States US 90087 469500 10004479 101157 728 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 02/14/17 E0012 3246294 New York City NY 2 07/09/05 43 Prairieview Hill IL United States US 90087 469500 10004480 102148 814 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/16 E0023 3246513 Charlotte NC 9 07/08/05 9808 Derek Court MA United States US 10606 9800 No Yes 10004481 102148 814 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/14/17 E0016 3246370 New York City NY 4 07/09/05 9808 Derek Court MA United States US 10606 9800 No Yes 10004482 102614 725 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/17/16 C0046 3246289 Columbus OH 4 07/08/05 05/04/16 5 2016 17 1 #N/A NC United States US 373100 Yes Yes 10004483 102614 725 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 11/30/16 C0045 3246286 Chicago IL 11 07/08/05 03/16/17 3 2017 106 0 #N/A NC United States US 373100 No Yes 10004484 102669 614 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/08/16 E0019 3246434 New York City NY 10 07/08/05 02/15/17 2 2017 130 0 #N/A NY United States US 491300 No Yes 10004485 103021 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 E0013 3246311 New York City NY 4 07/09/05 42795 Dayton Point NY United States US 85099 112000 10004486 103036 494 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 04/01/17 W0036 3246423 Los Angles CA 4 07/09/05 4 Loeprich Way CA United States US 60669 186100 10004487 104317 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/08/17 E0002 3246123 Washington DC 4 07/09/05 259 Lillian Trail CA United States US 80279 5400 No Yes 10004488 105119 606 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/17/17 E0010 3246245 Boston MA 6 07/09/05 7 Tennessee Place DC United States US 20414 285500 No Yes 10004489 105360 715 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/01/16 E0003 3246138 Philedelphia PA 8 07/08/05 38193 Barnett Terrace TX United States US 78470 534900 No Yes 10004490 105753 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/25/17 W0026 3246139 San Francisco CA 7 07/09/05 5 Hauk Way NV United States US 89036 461700 No No 10004491 106209 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/17 C0043 3246213 Chicago IL 2 07/09/05 1825 North Point MS United States US 39505 529900 No Yes 10004492 107097 761 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/16 E0018 3246421 New York City NY 6 07/08/05 6 Marcy Street NY United States US 75323 207800 10004493 107171 848 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 03/09/16 E0004 3246151 Philedelphia PA 3 07/08/05 0796 Twin Pines Drive AL United States US 35215 397300 No Yes 10004494 100613 796 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/17 C0045 3246286 Chicago IL 2 07/09/05 023 Jay Way NY United States US 80262 196600 No No 10004495 101118 758 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/07/16 W0039 3246479 Seattle WA 9 07/08/05 12 Bobwhite Park NY United States US 20051 414300 10004496 101118 758 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/23/16 E0023 3246513 Charlotte NC 11 07/08/05 12 Bobwhite Park NY United States US 20051 414300 No No 10004497 101200 706 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/22/16 E0005 3246171 Philedelphia PA 12 07/08/05 9 Killdeer Avenue IL United States US 60681 16600 No Yes 10004498 101200 706 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/21/17 W0035 3246395 Los Angles CA 7 07/09/05 9 Killdeer Avenue IL United States US 60681 16600 No Yes 10004499 102305 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/29/16 E0008 3246201 Boston MA 6 07/08/05 7653 Summit Place GA United States US 39305 347300 No Yes 10004500 102969 509 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/02/17 E0010 3246245 Boston MA 7 07/09/05 34 Truax Street CA United States US 57105 354800 No Yes 10004501 102969 509 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 06/05/17 E0009 3246221 Boston MA 6 07/09/05 34 Truax Street CA United States US 57105 354800 No Yes 10004504 103595 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/17 C0046 3246289 Columbus OH 2 07/09/05 2 Manitowish Circle CA United States US 2119 371700 No Yes 10004505 103845 782 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/24/16 W0035 3246395 Los Angles CA 9 07/08/05 0671 Express Crossing IL United States US 60630 309200 No Yes 10004506 104071 685 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/01/16 C0042 3246175 Chicago IL 2 07/08/05 6442 East Trail NY United States US 70894 289800 No Yes 10004507 104071 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/19/16 C0045 3246286 Chicago IL 6 07/08/05 6442 East Trail NY United States US 70894 289800 No Yes 10004508 104696 778 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/29/16 W0039 3246479 Seattle WA 4 07/08/05 73630 Hazelcrest Avenue TX United States US 75342 25200 No Yes 10004510 106041 789 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/10/17 W0031 3246293 San Francisco CA 4 07/09/05 7 Dahle Avenue IL United States US 61635 506200 No Yes 10004511 106422 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/03/17 W0028 3246211 San Francisco CA 1 07/09/05 36291 Dennis Avenue TX United States US 76121 170700 No Yes 10004512 100185 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/11/16 W0028 3246211 San Francisco CA 10 07/08/05 3 Jenifer Park IL United States US 51105 428600 No Yes 10004513 100185 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/04/17 E0013 3246311 New York City NY 3 07/09/05 3 Jenifer Park NY United States US 51105 428600 No Yes 10004514 100361 680 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 07/01/16 E0011 3246261 New York City NY 7 07/08/05 6755 Eagan Plaza NY United States US 92191 177900 No No 10004515 100361 680 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/20/16 E0023 3246513 Charlotte NC 6 07/08/05 6755 Eagan Plaza CA United States US 92191 177900 No Yes 10004516 101229 661 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 07/24/16 E0016 3246370 New York City NY 7 07/08/05 94185 Macpherson Hill NY United States US 40220 209900 No Yes 10004517 101229 661 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/11/17 W0035 3246395 Los Angles CA 5 07/09/05 94185 Macpherson Hill IL United States US 40220 209900 No Yes 10004518 101391 514 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 11/22/16 E0006 3246179 Boston MA 11 07/08/05 2 Hanover Road CA United States US 37131 41700 No Yes 10004519 101391 514 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 02/24/17 E0018 3246421 New York City NY 2 07/09/05 2 Hanover Road CA United States US 37131 41700 No Yes 10004520 101746 820 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/26/16 E0007 3246189 Boston MA 12 07/08/05 3 Bunker Hill Point MA United States US 30392 255600 No Yes 10004521 101746 820 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/02/16 E0015 3246338 New York City NY 11 07/08/05 3 Bunker Hill Point MA United States US 30392 255600 No Yes 10004523 102346 556 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/23/16 E0003 3246138 Philedelphia PA 12 07/08/05 5 Gina Crossing NY United States US 28263 1100 No Yes 10004524 102931 540 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 09/16/16 E0017 3246397 New York City NY 9 07/08/05 57 Bobwhite Crossing NY United States US 53710 157700 No Yes 10004525 103017 736 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/18/17 E0015 3246338 New York City NY 1 07/09/05 04/09/17 4 2017 81 1 #N/A NY United States US 157200 10004526 103017 736 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/16 W0028 3246211 San Francisco CA 7 07/08/05 11/08/16 11 2016 111 0 #N/A CA United States US 157200 No Yes 10004527 103882 720 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/27/16 W0034 3246374 Los Angles CA 3 07/08/05 126 West Park IL United States US 2114 121200 No Yes 10004528 104882 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/16/16 E0007 3246189 Boston MA 8 07/08/05 50358 Gina Place CA United States US 91186 359000 No Yes 10004529 105212 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 02/12/17 E0002 3246123 Washington DC 2 07/09/05 570 Darwin Pass FL United States US 33448 261600 10004530 106382 630 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/31/16 C0046 3246289 Columbus OH 1 07/08/05 03/12/16 3 2016 41 1 12 Wayridge Road CT United States US 6510 156300 No Yes 10004531 101274 706 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 12/11/16 E0002 3246123 Washington DC 12 07/08/05 1763 Holmberg Drive MA United States US 45223 359400 No Yes 10004532 101704 557 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/01/16 C0043 3246213 Chicago IL 4 07/08/05 04/11/16 4 2016 10 1 #N/A IL United States US 374100 No Yes 10004533 101704 557 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/16 C0045 3246286 Chicago IL 7 07/08/05 10/05/16 10 2016 96 0 #N/A IL United States US 374100 10004534 102048 776 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/30/16 E0007 3246189 Boston MA 3 07/08/05 7 Dapin Street IL United States US 93709 117100 10004535 103915 752 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/23/16 E0011 3246278 New York City NY 6 07/08/05 3 Spohn Terrace NY United States US 30061 475600 No Yes 10004536 104837 750 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 10/08/16 E0006 3246179 Boston MA 10 07/08/05 02/09/17 2 2017 124 0 5627 Brickson Park Way GA United States US 30375 94500 No Yes 10004537 106215 839 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/06/16 E0005 3246171 Philedelphia PA 10 07/08/05 01/14/17 1 2017 100 0 83 Park Meadow Parkway NV United States US 89140 135800 No Yes 10004538 106745 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/21/16 C0046 3246289 Columbus OH 12 07/08/05 04/30/17 4 2017 130 0 4 Fallview Lane NY United States US 10175 466000 No Yes 10004539 101495 525 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/27/16 E0021 3246495 Charlotte NC 2 07/08/05 02 Mccormick Pass NC United States US 77005 278400 No No 10004540 101495 525 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 E0009 3246221 Boston MA 1 07/09/05 02 Mccormick Pass NC United States US 77005 278400 No Yes 10004541 103098 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/25/16 C0046 3246289 Columbus OH 1 07/08/05 728 Bunting Terrace GA United States US 64130 291500 No Yes 10004542 103969 603 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/11/16 E0004 3246151 Philedelphia PA 3 07/08/05 281 Straubel Court IL United States US 39705 12000 Yes Yes 10004543 105224 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/17/17 C0043 3246213 Chicago IL 4 07/09/05 15484 American Ash Pass MA United States US 1654 249300 No No 10004544 105343 671 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 08/09/16 E0024 3246519 Atlanta GA 8 07/08/05 8244 Magdeline Alley GA United States US 30386 276900 No Yes 10004545 105764 627 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/19/17 E0016 3246370 New York City NY 6 07/09/05 70685 Warbler Circle TX United States US 79923 505000 No Yes 10004546 105946 771 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/08/16 C0044 3246256 Chicago IL 1 07/08/05 546 Farragut Plaza PA United States US 18763 413800 No Yes 10004547 106297 676 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/16 E0013 3246311 New York City NY 2 07/08/05 91540 Hovde Lane NY United States US 82007 84200 No Yes 10004548 100002 757 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/15/16 C0042 3246175 Chicago IL 5 07/08/05 287 Swallow Place CA United States US 27409 120400 No Yes 10004549 100039 455 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 05/26/17 C0045 3246286 Chicago IL 5 07/09/05 536 Texas Street CA United States US 95354 182400 No Yes 10004550 100212 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/17 W0036 3246423 Los Angles CA 1 07/09/05 807 Everett Point CA United States US 53205 418400 No Yes 10004551 100212 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/28/16 C0046 3246289 Columbus OH 10 07/08/05 807 Everett Point CA United States US 53205 418400 No Yes 10004552 100626 652 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/17 E0006 3246179 Boston MA 2 07/09/05 90 Homewood Alley IL United States US 92176 200500 No Yes 10004553 100832 845 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/02/16 E0009 3246221 Boston MA 12 07/08/05 3 Merry Junction CA United States US 68531 5100 No Yes 10004554 100832 845 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 W0031 3246293 San Francisco CA 2 07/09/05 3 Merry Junction CA United States US 68531 5100 No Yes 10004555 101232 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/27/16 W0032 3246307 San Francisco CA 8 07/08/05 02099 Graedel Hill NY United States US 15274 456700 No Yes 10004556 101232 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 11/28/16 E0002 3246123 Washington DC 11 07/08/05 02099 Graedel Hill NY United States US 15274 456700 No Yes 10004558 101237 657 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 01/16/16 C0046 3246289 Columbus OH 1 07/08/05 05/08/16 5 2016 113 0 #N/A GA United States US 324200 No Yes 10004559 102104 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/28/16 E0016 3246370 New York City NY 5 07/08/05 8 Annamark Lane NY United States US 38114 196700 10004562 102271 818 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/01/16 C0044 3246256 Chicago IL 1 07/08/05 7853 Sutteridge Avenue GA United States US 45208 18100 No Yes 10004563 102295 831 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/06/16 E0005 3246171 Philedelphia PA 10 07/08/05 4548 American Ash Alley IL United States US 29203 285000 No Yes 10004564 102331 794 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/25/17 E0020 3246452 New York City NY 6 07/09/05 91 Hudson Court NY United States US 11470 9500 No Yes 10004565 102781 485 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 04/03/17 W0026 3246139 San Francisco CA 4 07/09/05 215 Acker Avenue CA United States US 92415 193400 No Yes 10004566 102781 485 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 05/22/17 W0033 3246328 San Francisco CA 5 07/09/05 215 Acker Avenue CA United States US 92415 193400 No Yes 10004567 103406 577 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/05/16 E0010 3246245 Boston MA 12 07/08/05 642 Corscot Pass GA United States US 14210 378800 No Yes 10004568 105631 765 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/02/16 E0001 3246109 Washington DC 9 07/08/05 2 Elgar Way CO United States US 80279 114400 No Yes 10004569 106009 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/29/17 W0039 3246479 Seattle WA 4 07/09/05 03 Gerald Terrace CA United States US 93721 30800 No Yes 10004570 101371 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/17 E0009 3246221 Boston MA 3 07/09/05 07/18/17 7 2017 130 0 650 Mallard Terrace GA United States US 33325 13100 10004571 101371 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 09/26/16 C0042 3246175 Chicago IL 9 07/08/05 650 Mallard Terrace GA United States US 33325 13100 10004572 101874 722 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 04/16/16 W0026 3246139 San Francisco CA 4 07/08/05 552 Mesta Circle NC United States US 64149 16200 No Yes 10004573 101874 722 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/17/16 C0042 3246175 Chicago IL 12 07/08/05 552 Mesta Circle NC United States US 64149 16200 No Yes 10004574 102020 447 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 10/05/16 C0046 3246289 Columbus OH 10 07/08/05 6 Warbler Street CA United States US 45218 165600 No No 10004575 102020 447 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 09/23/16 C0043 3246213 Chicago IL 9 07/08/05 6 Warbler Street CA United States US 45218 165600 No Yes 10004576 103206 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/02/16 E0011 3246261 New York City NY 10 07/08/05 1632 Delaware Street NY United States US 34611 193500 No Yes 10004577 103466 564 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/11/16 E0011 3246278 New York City NY 6 07/08/05 8 Glacier Hill Drive NY United States US 48224 179600 No Yes 10004579 104560 700 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 04/23/17 W0026 3246139 San Francisco CA 4 07/09/05 09 Anzinger Place OH United States US 45243 440800 No Yes 10004580 104623 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 10/10/16 E0017 3246397 New York City NY 10 07/08/05 0 Kim Court LA United States US 70154 295300 No Yes 10004581 104624 629 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/08/17 C0042 3246175 Chicago IL 2 07/09/05 17390 Kedzie Place UT United States US 84409 185100 No Yes 10004582 105122 842 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/29/17 W0035 3246395 Los Angles CA 4 07/09/05 82100 Cordelia Place CO United States US 80249 160200 No Yes 10004583 105156 654 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/19/16 W0039 3246479 Seattle WA 1 07/08/05 34209 Cascade Court TX United States US 79182 68400 No Yes 10004584 105247 485 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 09/20/16 C0050 3246417 Columbus OH 9 07/08/05 0335 Brickson Park Center PA United States US 15235 1200 No Yes 10004585 105999 583 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/22/16 W0037 3246457 Los Angles CA 10 07/08/05 5 Kenwood Circle DE United States US 19805 418400 No No 10004588 100032 445 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 01/10/16 W0034 3246374 Los Angles CA 1 07/08/05 5 Oakridge Junction CA United States US 72215 9100 10004590 101655 604 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/24/17 E0023 3246513 Charlotte NC 4 07/09/05 192 Westridge Road CA United States US 40205 327100 No Yes 10004591 101655 604 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/16/16 E0004 3246151 Philedelphia PA 5 07/08/05 192 Westridge Road CA United States US 40205 327100 No Yes 10004593 103130 543 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/13/17 E0004 3246151 Philedelphia PA 3 07/09/05 6237 2nd Junction MA United States US 80910 449600 No Yes 10004594 103130 543 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 E0025 3246525 Atlanta GA 12 07/08/05 6237 2nd Junction MA United States US 80910 449600 No Yes 10004596 104294 727 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/16 E0002 3246123 Washington DC 5 07/08/05 7 Nancy Way IL United States US 60646 19200 No Yes 10004597 104294 727 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 C0050 3246417 Columbus OH 1 07/09/05 7 Nancy Way IL United States US 60646 19200 10004598 104341 638 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/15/16 C0050 3246417 Columbus OH 11 07/08/05 608 Debra Lane GA United States US 95123 301300 No Yes 10004600 105106 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 12/20/16 E0017 3246397 New York City NY 12 07/08/05 27 Hoffman Lane NY United States US 30919 545700 No Yes 10004601 105251 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/16/16 C0044 3246256 Chicago IL 8 07/08/05 22 Havey Alley CA United States US 94297 36600 10004602 106306 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 04/03/17 W0029 3246240 San Francisco CA 4 07/09/05 05/28/17 5 2017 55 1 95 Kipling Court OR United States US 97296 475800 No Yes 10004603 106989 575 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/04/16 E0010 3246245 Boston MA 3 07/08/05 385 Farragut Street DC United States US 20442 464200 No Yes 10004605 100933 540 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 W0035 3246395 Los Angles CA 2 07/09/05 88523 Knutson Place NY United States US 94121 484800 No Yes 10004606 102074 547 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/16/16 E0005 3246171 Philedelphia PA 3 07/08/05 9 Manufacturers Alley IL United States US 98115 357600 No Yes 10004607 102074 547 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 03/14/17 C0044 3246256 Chicago IL 3 07/09/05 9 Manufacturers Alley IL United States US 98115 357600 No Yes 10004609 102959 801 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/17/16 W0029 3246240 San Francisco CA 3 07/08/05 25 Scofield Alley CA United States US 76796 78400 No Yes 10004610 102959 801 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/16/16 W0038 3246469 Los Angles CA 4 07/08/05 25 Scofield Alley CA United States US 76796 78400 No Yes 10004612 104084 704 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/01/16 C0044 3246256 Chicago IL 4 07/08/05 71811 Service Crossing CA United States US 80925 283700 No Yes 10004613 104799 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 09/04/16 E0009 3246221 Boston MA 9 07/08/05 9 Browning Crossing NE United States US 68179 536300 No Yes 10004614 106403 748 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/25/16 W0028 3246211 San Francisco CA 12 07/08/05 92227 Delladonna Way NY United States US 11024 509200 No Yes 10004616 100481 738 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/05/16 W0027 3246173 San Francisco CA 7 07/08/05 26560 Grover Parkway GA United States US 20546 17700 No Yes 10004617 100481 738 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/24/17 E0006 3246179 Boston MA 5 07/09/05 26560 Grover Parkway GA United States US 20546 17700 No Yes 10004618 101318 569 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 C0042 3246175 Chicago IL 7 07/08/05 9650 Eagle Crest Place IL United States US 95113 12800 No Yes 10004619 101318 569 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/28/17 C0050 3246417 Columbus OH 3 07/09/05 9650 Eagle Crest Place IL United States US 95113 12800 No Yes 10004620 101568 608 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/08/16 W0038 3246469 Los Angles CA 8 07/08/05 2092 Wayridge Court IL United States US 93704 38100 No Yes 10004621 101568 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/23/16 W0027 3246173 San Francisco CA 11 07/08/05 2092 Wayridge Court IL United States US 93704 38100 No No 10004622 101656 763 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/03/16 C0050 3246417 Columbus OH 6 07/08/05 09/09/16 9 2016 98 0 #N/A CA United States US 249800 No Yes 10004623 101656 763 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 01/02/17 E0010 3246245 Boston MA 1 07/09/05 05/14/17 5 2017 132 0 #N/A CA United States US 249800 No Yes 10004624 102138 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/22/16 W0028 3246211 San Francisco CA 8 07/08/05 7204 Grim Circle GA United States US 32868 85500 No Yes 10004625 102138 606 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 E0011 3246261 New York City NY 1 07/08/05 7204 Grim Circle GA United States US 32868 85500 No Yes 10004626 102210 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/09/17 E0023 3246513 Charlotte NC 4 07/09/05 275 Southridge Point IL United States US 20337 293200 No Yes 10004628 102760 689 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 C0042 3246175 Chicago IL 2 07/08/05 4820 Florence Road NC United States US 33610 407200 No Yes 10004629 103335 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 04/13/17 C0042 3246175 Chicago IL 4 07/09/05 899 Dwight Plaza IL United States US 32605 493500 No Yes 10004630 103335 729 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/03/17 C0042 3246175 Chicago IL 1 07/09/05 899 Dwight Plaza IL United States US 32605 493500 No Yes 10004631 103713 832 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/22/16 C0044 3246256 Chicago IL 6 07/08/05 25779 Vidon Hill NY United States US 75205 277300 No Yes 10004633 104310 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/24/16 C0046 3246289 Columbus OH 5 07/08/05 441 Commercial Center GA United States US 6922 7800 10004634 104310 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/09/16 C0043 3246213 Chicago IL 5 07/08/05 441 Commercial Center GA United States US 6922 7800 No Yes 10004635 105563 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/02/16 E0002 3246123 Washington DC 10 07/08/05 25473 Lighthouse Bay Drive NY United States US 12262 318800 No Yes 10004636 106110 625 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/15/17 C0050 3246417 Columbus OH 7 07/09/05 4168 Washington Center CA United States US 90605 346500 10004637 106123 759 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/10/16 C0050 3246417 Columbus OH 3 07/08/05 397 Texas Park OH United States US 44710 60500 No Yes 10004638 107386 730 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/25/16 W0029 3246240 San Francisco CA 1 07/08/05 02/04/16 2 2016 10 1 6166 Jenifer Way OK United States US 74141 217500 No Yes 10004639 100002 757 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/30/17 W0036 3246423 Los Angles CA 7 07/09/05 71977 John Wall Terrace IL United States US 61635 25700 10004640 100050 805 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/08/16 E0019 3246434 New York City NY 5 07/08/05 07/02/16 7 2016 55 1 #N/A NY United States US 85600 No Yes 10004641 100050 805 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/26/17 C0042 3246175 Chicago IL 3 07/09/05 05/21/17 5 2017 56 1 #N/A GA United States US 85600 10004642 100820 646 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/16 E0012 3246294 New York City NY 5 07/08/05 255 Monument Lane NY United States US 10024 395800 No Yes Incentive Program 10004643 101567 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/05/16 E0003 3246138 Philedelphia PA 2 07/08/05 4 Clove Park NC United States US 24040 205200 No Yes 10004644 101567 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/05/17 E0011 3246261 New York City NY 1 07/09/05 4 Clove Park NC United States US 24040 205200 No Yes 10004645 102134 781 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/25/16 W0031 3246293 San Francisco CA 11 07/08/05 84 Lindbergh Pass MA United States US 22093 18600 No Yes 10004648 103869 633 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/14/16 W0028 3246211 San Francisco CA 7 07/08/05 3722 Valley Edge Crossing CA United States US 76796 477900 No Yes 10004649 103869 633 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/07/17 E0002 3246123 Washington DC 2 07/09/05 3722 Valley Edge Crossing CA United States US 76796 477900 10004650 104083 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/22/17 W0028 3246211 San Francisco CA 3 07/09/05 898 Karstens Court NY United States US 34233 1200 No Yes 10004651 104526 574 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/05/16 W0037 3246457 Los Angles CA 5 07/08/05 07/07/16 7 2016 63 1 37036 Redwing Circle NY United States US 12262 203500 No Yes 10004653 105852 513 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 03/19/16 E0012 3246294 New York City NY 3 07/08/05 388 Becker Alley MN United States US 55407 347800 10004654 106653 607 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/19/17 W0035 3246395 Los Angles CA 7 07/09/05 40168 Orin Alley VA United States US 23285 367600 No Yes 10004655 106686 634 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/11/16 E0002 3246123 Washington DC 5 07/08/05 08/19/16 8 2016 100 0 83 Buena Vista Trail IN United States US 46202 507600 No Yes 10004656 100485 686 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/06/16 C0047 3246320 Columbus OH 9 07/08/05 5966 Towne Parkway NY United States US 64109 5400 No Yes 10004657 102352 784 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/12/16 C0046 3246289 Columbus OH 7 07/08/05 #N/A MA United States US 419700 No Yes 10004658 102806 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/17 E0011 3246261 New York City NY 7 07/09/05 1349 Delladonna Alley NY United States US 40205 19900 No Yes 10004659 102806 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 06/20/17 E0011 3246261 New York City NY 6 07/09/05 1349 Delladonna Alley IL United States US 40205 19900 No Yes 10004661 102959 801 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/29/16 E0011 3246261 New York City NY 11 07/08/05 34192 Browning Center NY United States US 27710 229700 No Yes 10004662 103396 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/19/16 W0035 3246395 Los Angles CA 8 07/08/05 0 Ronald Regan Junction NY United States US 75397 15000 No Yes 10004663 103396 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 C0043 3246213 Chicago IL 1 07/09/05 0 Ronald Regan Junction NY United States US 75397 15000 No Yes 10004664 104282 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/16/17 E0019 3246434 New York City NY 4 07/09/05 60082 South Plaza NY United States US 53705 430500 No Yes 10004665 104282 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 03/16/16 E0016 3246370 New York City NY 3 07/08/05 60082 South Plaza NY United States US 53705 430500 10004666 104634 744 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0021 3246495 Charlotte NC 6 07/09/05 23810 Del Sol Lane CA United States US 92717 318600 No Yes 10004667 105024 583 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 01/31/17 W0037 3246457 Los Angles CA 1 07/09/05 06/30/17 6 2017 150 0 5 Magdeline Road CA United States US 91199 133500 No Yes 10004669 105949 823 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/13/16 E0007 3246189 Boston MA 7 07/08/05 10/25/16 10 2016 104 0 4 Cambridge Court CA United States US 92645 4300 No Yes 10004670 106698 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/16/17 C0046 3246289 Columbus OH 4 07/09/05 36 Randy Alley MA United States US 1610 544700 No Yes 10004671 107160 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/14/16 E0018 3246421 New York City NY 4 07/08/05 3251 Lighthouse Bay Lane NY United States US 55423 489000 No Yes 10004672 100888 829 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 C0043 3246213 Chicago IL 2 07/08/05 3405 Oriole Terrace IL United States US 7195 347500 No Yes 10004673 100888 829 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/03/16 C0043 3246213 Chicago IL 5 07/08/05 3405 Oriole Terrace IL United States US 7195 347500 No Yes 10004674 101152 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/26/16 E0010 3246245 Boston MA 3 07/08/05 85353 Colorado Pass CA United States US 98166 1500 10004675 102497 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 C0044 3246256 Chicago IL 7 07/08/05 56212 Darwin Way IL United States US 32277 12600 10004676 102497 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/28/17 C0050 3246417 Columbus OH 1 07/09/05 56212 Darwin Way IL United States US 32277 12600 10004678 102544 692 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/12/17 E0011 3246261 New York City NY 3 07/09/05 37366 Carey Street MA United States US 27626 22100 10004679 104861 632 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 06/27/16 W0038 3246469 Los Angles CA 6 07/08/05 39 Sunfield Parkway HI United States US 96825 240300 No Yes 10004680 104907 807 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/02/17 E0002 3246123 Washington DC 2 07/09/05 5 Huxley Drive TX United States US 78754 82100 No Yes 10004681 105276 809 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 09/25/16 E0023 3246513 Charlotte NC 9 07/08/05 928 Di Loreto Court TX United States US 75265 531100 No Yes 10004682 105420 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/19/16 C0046 3246289 Columbus OH 8 07/08/05 6 Donald Pass IN United States US 47712 80300 No Yes 10004683 105712 775 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/07/17 C0043 3246213 Chicago IL 5 07/09/05 036 Farmco Center AL United States US 36622 442100 No Yes 10004685 106963 591 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/20/16 W0036 3246423 Los Angles CA 2 07/08/05 06/04/16 6 2016 105 0 358 Sunbrook Alley FL United States US 32969 109500 No Yes 10004686 100451 649 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/03/16 E0017 3246397 New York City NY 2 07/08/05 05/28/16 5 2016 115 0 #N/A NY United States US 186800 No Yes 10004687 100451 649 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 03/11/17 C0047 3246320 Columbus OH 3 07/09/05 07/30/17 7 2017 141 0 #N/A NC United States US 186800 10004688 100743 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/25/17 E0013 3246299 New York City NY 4 07/09/05 05/16/17 5 2017 21 1 #N/A NY United States US 173400 No Yes 10004689 100743 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/07/16 E0007 3246189 Boston MA 6 07/08/05 08/28/16 8 2016 82 1 #N/A GA United States US 173400 No Yes 10004690 100978 643 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/06/16 C0044 3246256 Chicago IL 2 07/08/05 37 Myrtle Court CA United States US 36689 38400 No Yes 10004691 100978 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/25/16 C0050 3246417 Columbus OH 4 07/08/05 37 Myrtle Court CA United States US 36689 38400 10004692 101213 743 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/02/17 E0023 3246513 Charlotte NC 3 07/09/05 1 Fordem Street NC United States US 37250 4900 No Yes 10004693 103004 753 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/17/17 E0019 3246434 New York City NY 7 07/09/05 446 Mifflin Hill NY United States US 40215 28000 No Yes 10004694 103136 775 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/16/16 W0035 3246395 Los Angles CA 7 07/08/05 11/10/16 11 2016 117 0 #N/A NY United States US 148000 No Yes 10004695 103198 826 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/09/16 E0009 3246221 Boston MA 6 07/08/05 10/22/16 10 2016 135 0 #N/A IL United States US 33900 No Yes 10004696 103656 781 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/06/17 E0002 3246123 Washington DC 5 07/09/05 99 Scoville Court IL United States US 44760 58100 No Yes 10004697 103656 781 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/21/17 E0011 3246261 New York City NY 5 07/09/05 99 Scoville Court IL United States US 44760 58100 No Yes 10004698 103749 681 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/07/17 C0044 3246256 Chicago IL 7 07/09/05 07/22/17 7 2017 15 1 #N/A IL United States US 321000 No Yes 10004699 103766 679 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/19/17 W0029 3246240 San Francisco CA 1 07/09/05 2831 Helena Road MA United States US 40215 246400 No Yes 10004700 105642 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 E0015 3246338 New York City NY 6 07/09/05 5293 Coleman Avenue FL United States US 33283 318600 No Yes 10004701 105706 594 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/24/16 E0003 3246138 Philedelphia PA 4 07/08/05 0319 Kenwood Terrace FL United States US 34282 397800 No Yes 10004702 106136 511 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 12/02/16 W0039 3246479 Seattle WA 12 07/08/05 38364 Fremont Street CA United States US 94245 312000 No Yes 10004704 106679 680 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 09/26/16 W0035 3246395 Los Angles CA 9 07/08/05 9962 Norway Maple Alley TX United States US 77040 327500 No Yes 10004705 106944 673 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/11/16 W0039 3246479 Seattle WA 6 07/08/05 21 Annamark Plaza AL United States US 36605 509300 No Yes 10004706 107330 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 W0035 3246395 Los Angles CA 6 07/09/05 198 Cody Center MA United States US 2453 269600 No Yes 10004707 100192 688 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 08/23/16 W0038 3246469 Los Angles CA 8 07/08/05 11/04/16 11 2016 73 1 #N/A CA United States US 498500 No Yes 10004708 102234 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/26/16 E0025 3246527 Atlanta GA 7 07/08/05 7975 Vermont Street IL United States US 15240 321900 No Yes 10004709 104746 780 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/23/16 E0006 3246179 Boston MA 6 07/08/05 0779 Saint Paul Way WA United States US 98158 109300 No Yes 10004711 107158 713 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/05/16 E0022 3246503 Charlotte NC 3 07/08/05 04/06/16 4 2016 32 1 3 3rd Plaza IA United States US 52405 108400 No Yes 10004712 100500 782 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/21/16 E0010 3246245 Boston MA 9 07/08/05 21 Sachs Terrace GA United States US 85010 20000 No Yes 10004713 101140 779 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/28/16 E0018 3246421 New York City NY 8 07/08/05 5461 Kennedy Place NY United States US 76129 12900 No Yes 10004714 101140 779 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/02/16 C0047 3246320 Columbus OH 8 07/08/05 5461 Kennedy Place CA United States US 76129 12900 No Yes 10004715 104424 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/22/16 W0034 3246374 Los Angles CA 4 07/08/05 9016 Grover Terrace CA United States US 2912 435300 No Yes 10004717 105032 552 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/23/16 C0050 3246417 Columbus OH 3 07/08/05 036 Blue Bill Park Center MA United States US 1114 354000 No Yes 10004718 105342 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 11/27/16 W0035 3246395 Los Angles CA 11 07/08/05 408 Nancy Plaza MT United States US 59771 134600 No Yes 10004719 105497 420 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 04/11/16 C0046 3246289 Columbus OH 4 07/08/05 63 Truax Drive IL United States US 60641 60300 No Yes 10004721 106537 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/03/17 C0046 3246289 Columbus OH 5 07/09/05 6 Holmberg Place WA United States US 98185 93500 No Yes 10004722 107357 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/30/17 E0017 3246397 New York City NY 7 07/09/05 77 Village Green Park NY United States US 78405 183700 No Yes 10004723 100327 727 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/30/16 E0006 3246179 Boston MA 6 07/08/05 08/12/16 8 2016 43 1 #N/A NY United States US 130400 No Yes 10004725 101805 584 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/05/17 E0007 3246189 Boston MA 6 07/09/05 34 Kedzie Drive IL United States US 38119 264300 10004727 104355 797 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/11/16 E0002 3246123 Washington DC 3 07/08/05 1678 Knutson Crossing GA United States US 94137 16000 Yes Yes 10004729 104741 720 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 01/11/16 W0026 3246139 San Francisco CA 1 07/08/05 06/06/16 6 2016 147 0 981 Sutherland Junction CA United States US 90035 130900 No Yes 10004730 104835 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/12/17 W0027 3246173 San Francisco CA 7 07/09/05 11/16/17 11 2017 127 0 74 Lakewood Gardens Pass TX United States US 77010 284800 No Yes 10004731 105226 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/11/16 E0003 3246138 Philedelphia PA 5 07/08/05 73 Bonner Point NV United States US 89130 534100 10004732 105608 706 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/17/16 E0023 3246513 Charlotte NC 8 07/08/05 09/12/16 9 2016 26 1 3 Hooker Junction IA United States US 50320 499000 No Yes 10004733 105869 667 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 C0043 3246213 Chicago IL 5 07/08/05 617 Darwin Plaza FL United States US 33694 141800 No No 10004734 107007 592 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/11/16 W0030 3246272 San Francisco CA 1 07/08/05 01/27/16 1 2016 16 1 6 East Hill KS United States US 67236 177800 No Yes 10004735 100183 515 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 04/09/16 W0032 3246307 San Francisco CA 4 07/08/05 847 Linden Pass CA United States US 33615 407300 No Yes 10004736 101901 733 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/19/16 W0029 3246240 San Francisco CA 10 07/08/05 12/17/16 12 2016 59 1 #N/A CA United States US 246200 No Yes 10004737 102039 706 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/25/17 E0008 3246201 Boston MA 3 07/09/05 66 Dapin Park IL United States US 89074 54800 No Yes 10004739 102069 750 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 01/08/16 W0035 3246395 Los Angles CA 1 07/08/05 02/06/16 2 2016 29 1 #N/A CA United States US 468200 No Yes 10004741 102083 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/30/17 E0002 3246123 Washington DC 5 07/09/05 60 Tomscot Park CA United States US 80930 500 10004743 102448 568 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 E0001 3246109 Washington DC 9 07/08/05 484 Moose Lane GA United States US 73071 24800 No Yes 10004744 102448 568 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 04/03/17 W0034 3246374 Los Angles CA 4 07/09/05 484 Moose Lane GA United States US 73071 24800 No Yes 10004745 102536 841 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/27/17 E0007 3246189 Boston MA 6 07/09/05 8 Donald Hill IL United States US 93773 158300 No Yes 10004746 102624 751 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/25/16 W0036 3246423 Los Angles CA 10 07/08/05 5 Corry Street NY United States US 21275 29700 No Yes 10004747 102752 580 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/07/16 E0015 3246343 New York City NY 11 07/08/05 5809 Southridge Terrace NY United States US 84189 236100 No Yes 10004748 102959 801 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/10/17 W0026 3246139 San Francisco CA 7 07/09/05 87009 Boyd Court NY United States US 98109 312800 No No 10004750 103199 703 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/15/17 E0010 3246245 Boston MA 7 07/09/05 89 Stang Crossing MA United States US 2905 173900 No Yes 10004751 105210 673 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 03/24/17 E0004 3246151 Philedelphia PA 3 07/09/05 67406 Gina Lane MN United States US 55146 365700 No Yes 10004752 105595 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/04/16 E0007 3246189 Boston MA 4 07/08/05 5601 Sunnyside Plaza CA United States US 91328 92000 10004757 106950 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/04/17 E0017 3246397 New York City NY 6 07/09/05 39936 Sloan Park CA United States US 94705 354200 No No Incentive Program 10004758 101894 643 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/14/16 W0031 3246293 San Francisco CA 5 07/08/05 1596 Hoepker Alley NY United States US 33310 37100 No Yes 10004759 104027 493 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 05/24/17 E0002 3246123 Washington DC 5 07/09/05 58 Meadow Vale Avenue CA United States US 90050 348500 No Yes 10004760 104027 493 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 08/04/16 E0017 3246397 New York City NY 8 07/08/05 58 Meadow Vale Avenue CA United States US 90050 348500 No Yes 10004761 104804 768 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/25/17 W0036 3246423 Los Angles CA 6 07/09/05 88412 Truax Road CA United States US 90847 167800 10004762 104992 816 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 09/28/16 C0050 3246417 Columbus OH 9 07/08/05 12/05/16 12 2016 68 1 8 Dwight Road TX United States US 77386 73100 10004763 106261 827 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/11/16 W0027 3246173 San Francisco CA 8 07/08/05 29541 Charing Cross Avenue IL United States US 62723 187700 No Yes 10004764 106577 628 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 07/01/16 W0026 3246139 San Francisco CA 7 07/08/05 10/27/16 10 2016 118 0 4535 Morrow Parkway OR United States US 97201 113900 10004765 106788 596 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 05/02/17 E0017 3246397 New York City NY 5 07/09/05 7719 Meadow Valley Street NY United States US 53405 222300 10004766 107131 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/17 E0021 3246495 Charlotte NC 6 07/09/05 56270 Dorton Center TX United States US 79188 198600 No Yes 10004768 100019 596 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/16/16 W0038 3246469 Los Angles CA 9 07/08/05 10/02/16 10 2016 16 1 #N/A NY United States US 194300 No Yes 10004769 100623 746 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 E0018 3246421 New York City NY 1 07/08/05 6 Melvin Crossing NY United States US 85297 276300 No Yes 10004770 100623 746 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/10/17 C0047 3246320 Columbus OH 3 07/09/05 6 Melvin Crossing IL United States US 85297 276300 No Yes 10004771 104156 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 04/01/16 E0009 3246221 Boston MA 4 07/08/05 76343 Mcbride Way CA United States US 95833 222000 10004772 104156 654 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/14/17 C0044 3246256 Chicago IL 6 07/09/05 76343 Mcbride Way CA United States US 95833 222000 No Yes 10004773 104337 794 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/24/17 E0024 3246519 Atlanta GA 4 07/09/05 6235 Namekagon Drive NC United States US 32309 18800 No Yes 10004774 104337 794 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/24/16 C0047 3246320 Columbus OH 5 07/08/05 6235 Namekagon Drive NC United States US 32309 18800 No Yes 10004775 105679 744 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 09/05/16 E0011 3246278 New York City NY 9 07/08/05 4272 Morning Alley NY United States US 84409 285300 No Yes Incentive Program 10004776 106120 629 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/08/17 C0046 3246289 Columbus OH 2 07/09/05 8649 Tomscot Place NM United States US 87110 471100 No Yes 10004777 106319 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/20/16 E0004 3246151 Philedelphia PA 8 07/08/05 2365 Linden Avenue CA United States US 93907 188000 No Yes 10004778 106437 749 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/28/17 E0001 3246109 Washington DC 5 07/09/05 89 Manufacturers Crossing NC United States US 27626 330900 No Yes 10004779 107189 667 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 W0039 3246479 Seattle WA 5 07/08/05 242 Buena Vista Hill NH United States US 214 367200 10004780 107334 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/10/16 E0013 3246311 New York City NY 5 07/08/05 1 Forest Court NY United States US 34290 126100 No Yes 10004781 100608 545 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/16 W0032 3246307 San Francisco CA 5 07/08/05 0457 Coleman Court CA United States US 99507 160000 No Yes 10004782 100608 545 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 08/08/16 C0050 3246417 Columbus OH 8 07/08/05 0457 Coleman Court CA United States US 99507 160000 No Yes 10004783 101529 731 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 09/22/16 E0002 3246123 Washington DC 9 07/08/05 23 Garrison Crossing CA United States US 73197 182200 No No 10004785 101868 690 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/19/16 E0021 3246495 Charlotte NC 3 07/08/05 05/04/16 5 2016 46 1 #N/A MA United States US 2500 No No 10004786 102324 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/04/17 E0009 3246221 Boston MA 2 07/09/05 36520 Sycamore Trail IL United States US 53726 74400 No Yes 10004787 103116 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/14/17 E0017 3246397 New York City NY 2 07/09/05 NY United States US 96154 16300 No Yes 10004788 103116 785 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/17/17 E0009 3246221 Boston MA 4 07/09/05 IL United States US 96154 16300 No Yes 10004789 103419 802 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/11/17 W0031 3246293 San Francisco CA 1 07/09/05 02/26/17 2 2017 46 1 #N/A CA United States US 433700 No Yes 10004791 103546 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/22/17 W0033 3246328 San Francisco CA 4 07/09/05 2 Stone Corner Plaza CA United States US 64144 51000 No Yes 10004792 103773 611 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/14/16 E0006 3246179 Boston MA 5 07/08/05 10/10/16 10 2016 149 0 #N/A IL United States US 159300 Yes Yes 10004793 103773 611 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/07/17 C0043 3246213 Chicago IL 4 07/09/05 #N/A IL United States US 159300 No Yes 10004794 104094 607 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/02/17 W0027 3246173 San Francisco CA 3 07/09/05 97 Kropf Park CA United States US 75251 401600 No Yes 10004795 104094 607 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/08/17 E0007 3246189 Boston MA 1 07/09/05 97 Kropf Park CA United States US 75251 401600 10004796 104785 801 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/04/16 W0028 3246211 San Francisco CA 10 07/08/05 11/28/16 11 2016 55 1 3683 7th Crossing TX United States US 78291 108600 10004797 105854 783 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 06/02/17 W0037 3246457 Los Angles CA 6 07/09/05 09/19/17 9 2017 109 0 237 Lillian Alley OH United States US 45228 327700 No Yes 10004798 106038 671 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/04/16 W0033 3246328 San Francisco CA 6 07/08/05 0 Muir Crossing TX United States US 76310 252300 No Yes 10004799 106888 682 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 10/12/16 E0022 3246503 Charlotte NC 10 07/08/05 039 Nova Road CA United States US 94627 350300 No Yes 10004800 101212 594 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/07/17 W0028 3246211 San Francisco CA 6 07/09/05 377 Gulseth Crossing GA United States US 92030 464700 10004801 101309 728 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/14/17 C0050 3246417 Columbus OH 5 07/09/05 06/29/17 6 2017 46 1 #N/A MA United States US 111400 No Yes 10004804 103124 515 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 10/20/16 C0043 3246213 Chicago IL 10 07/08/05 5 Debra Drive NY United States US 35815 10500 10004805 103802 558 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/12/16 C0046 3246289 Columbus OH 7 07/08/05 #N/A NY United States US 40400 No Yes 10004806 104248 506 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/15/16 W0040 3246487 Seattle WA 2 07/08/05 3724 Prairieview Hill IL United States US 37205 198100 No Yes 10004807 104248 506 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 01/23/16 E0003 3246138 Philedelphia PA 1 07/08/05 3724 Prairieview Hill IL United States US 37205 198100 No Yes 10004808 104387 621 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/18/16 C0050 3246417 Columbus OH 1 07/08/05 40728 Kingsford Junction MA United States US 37235 15200 10004809 104387 621 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/21/16 W0026 3246139 San Francisco CA 5 07/08/05 40728 Kingsford Junction MA United States US 37235 15200 No Yes 10004810 104863 801 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/24/17 E0002 3246123 Washington DC 4 07/09/05 15005 Lotheville Terrace FL United States US 33913 114300 No Yes 10004812 106622 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 E0011 3246261 New York City NY 3 07/08/05 0832 Dayton Circle NY United States US 44329 262700 No Yes 10004813 101859 823 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/11/16 C0047 3246320 Columbus OH 10 07/08/05 01/13/17 1 2017 94 0 #N/A GA United States US 245300 No Yes 10004814 102335 644 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/30/17 E0016 3246370 New York City NY 5 07/09/05 511 Nevada Avenue NY United States US 89714 28100 No Yes 10004815 102335 644 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/29/16 W0036 3246423 Los Angles CA 2 07/08/05 511 Nevada Avenue MA United States US 89714 28100 No Yes 10004817 103130 543 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/28/17 E0011 3246261 New York City NY 2 07/09/05 13038 Iowa Terrace NY United States US 6606 274600 No Yes 10004819 103308 622 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 04/29/16 C0050 3246417 Columbus OH 4 07/08/05 7912 Basil Court IL United States US 24800 Yes Yes 10004820 104589 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/03/16 E0022 3246503 Charlotte NC 10 07/08/05 2132 Artisan Crossing LA United States US 70607 16700 No Yes 10004821 104855 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/03/17 E0013 3246311 New York City NY 5 07/09/05 9 Burning Wood Center SC United States US 29605 81200 No Yes 10004822 106103 663 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 03/08/17 E0013 3246299 New York City NY 3 07/09/05 04/26/17 4 2017 49 1 721 Myrtle Hill CA United States US 90035 531100 No Yes 10004823 106157 604 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/03/16 E0009 3246221 Boston MA 11 07/08/05 03/07/17 3 2017 124 0 847 Division Circle IA United States US 50706 196700 No Yes 10004825 106726 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 08/03/16 C0044 3246256 Chicago IL 8 07/08/05 2477 Elgar Trail HI United States US 96825 102300 No Yes 10004826 107262 846 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/09/16 W0035 3246395 Los Angles CA 7 07/08/05 11/17/16 11 2016 131 0 112 Jenna Parkway TN United States US 37205 242000 No Yes 10004828 101765 526 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 09/14/16 E0016 3246370 New York City NY 9 07/08/05 66 Corry Court NY United States US 92160 58600 No Yes 10004829 102068 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/10/16 E0005 3246171 Philedelphia PA 10 07/08/05 4640 3rd Parkway IL United States US 94660 477300 No Yes 10004830 102375 625 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/29/17 E0021 3246495 Charlotte NC 3 07/09/05 57020 Heath Parkway MA United States US 24034 55100 No Yes 10004831 102375 625 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/04/17 E0017 3246397 New York City NY 6 07/09/05 57020 Heath Parkway MA United States US 24034 55100 Yes Yes 10004833 102764 474 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/19/16 W0032 3246307 San Francisco CA 11 07/08/05 01/19/17 1 2017 61 1 #N/A GA United States US 165200 No Yes 10004834 102777 844 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/17 E0002 3246123 Washington DC 1 07/09/05 46 Brentwood Crossing IL United States US 91797 461500 No Yes 10004835 102777 844 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/15/16 C0047 3246320 Columbus OH 1 07/08/05 46 Brentwood Crossing IL United States US 91797 461500 10004836 102844 607 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/22/17 W0033 3246328 San Francisco CA 6 07/09/05 478 American Ash Drive CA United States US 98481 4500 No Yes 10004837 102844 607 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/02/16 C0043 3246213 Chicago IL 1 07/08/05 478 American Ash Drive CA United States US 98481 4500 No Yes 10004838 102983 735 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 11/02/16 W0029 3246240 San Francisco CA 11 07/08/05 0 Oak Valley Avenue GA United States US 78465 413000 No Yes 10004839 102983 735 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 08/16/16 W0031 3246293 San Francisco CA 8 07/08/05 0 Oak Valley Avenue GA United States US 78465 413000 No Yes 10004841 105477 637 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/05/16 E0009 3246221 Boston MA 9 07/08/05 837 Caliangt Street TX United States US 78726 311800 No Yes 10004842 105514 592 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 C0047 3246320 Columbus OH 3 07/08/05 6124 Hayes Junction AL United States US 36628 217200 No Yes 10004843 105798 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/23/16 W0034 3246374 Los Angles CA 4 07/08/05 229 Monica Road TN United States US 38181 44200 No Yes 10004844 105987 686 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/29/17 E0005 3246171 Philedelphia PA 4 07/09/05 8307 Debs Lane FL United States US 32225 216900 No Yes 10004845 106589 629 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 11/12/16 E0013 3246311 New York City NY 11 07/08/05 1146 Bultman Lane AL United States US 36125 207300 No No 10004847 101288 744 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/18/16 E0015 3246343 New York City NY 1 07/08/05 NY United States US 85015 5000 No Yes 10004849 103743 694 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/21/16 E0017 3246397 New York City NY 6 07/08/05 84742 Reinke Street NY United States US 88589 62100 No Yes 10004851 105882 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/10/16 W0037 3246457 Los Angles CA 2 07/08/05 05/02/16 5 2016 82 1 01645 Randy Way PA United States US 16565 150400 No Yes 10004852 106025 604 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/16/16 C0050 3246417 Columbus OH 3 07/08/05 47799 Briar Crest Court OK United States US 74193 257200 No Yes 10004853 100801 640 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 C0050 3246417 Columbus OH 2 07/09/05 766 Bashford Trail IL United States US 40586 20800 No Yes 10004855 101609 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/30/17 C0046 3246289 Columbus OH 6 07/09/05 3 Dayton Terrace GA United States US 55172 275700 No Yes 10004856 101850 666 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 12/31/16 E0015 3246343 New York City NY 12 07/08/05 9 Roxbury Park NY United States US 90005 208700 10004857 101850 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/16/17 W0031 3246293 San Francisco CA 3 07/09/05 9 Roxbury Park NC United States US 90005 208700 No Yes 10004858 102274 658 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/14/17 E0018 3246426 New York City NY 7 07/09/05 #N/A NY United States US 458100 No Yes 10004859 102398 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/21/17 C0043 3246213 Chicago IL 3 07/09/05 65 Waxwing Crossing NY United States US 75310 155200 No Yes 10004860 102398 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/23/17 C0047 3246320 Columbus OH 2 07/09/05 65 Waxwing Crossing NY United States US 75310 155200 10004861 103523 797 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/17/16 E0006 3246179 Boston MA 8 07/08/05 4117 4th Junction IL United States US 76598 70500 No No 10004862 103561 589 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/24/17 E0005 3246171 Philedelphia PA 2 07/09/05 01950 Londonderry Road CA United States US 48609 382500 No Yes 10004864 104067 661 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/29/17 E0009 3246221 Boston MA 4 07/09/05 08/10/17 8 2017 103 0 #N/A GA United States US 300700 No Yes 10004865 104067 661 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/11/17 E0004 3246151 Philedelphia PA 3 07/09/05 04/19/17 4 2017 39 1 #N/A GA United States US 300700 No Yes 10004866 104829 671 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 11/04/16 W0036 3246423 Los Angles CA 11 07/08/05 03/16/17 3 2017 132 0 82 Summer Ridge Street TX United States US 75277 469500 10004867 105384 699 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/15/16 W0028 3246211 San Francisco CA 5 07/08/05 05/31/16 5 2016 16 1 09158 Longview Hill CT United States US 6505 319600 No Yes 10004868 105503 745 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/04/16 W0032 3246307 San Francisco CA 9 07/08/05 2298 Daystar Center VA United States US 22070 21400 No Yes 10004869 105801 612 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 04/18/17 W0026 3246139 San Francisco CA 4 07/09/05 021 Delaware Terrace MD United States US 21275 362300 No Yes 10004870 106577 628 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/29/17 E0010 3246245 Boston MA 5 07/09/05 28129 Knutson Avenue GA United States US 30316 457300 Yes Yes 10004871 106681 579 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/29/17 W0035 3246395 Los Angles CA 5 07/09/05 24108 Florence Crossing MA United States US 1129 228000 No No Incentive Program 10004872 100137 580 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/23/16 W0037 3246457 Los Angles CA 10 07/08/05 48340 Memorial Circle NY United States US 44315 15300 No Yes 10004873 100137 580 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/02/16 W0038 3246469 Los Angles CA 5 07/08/05 48340 Memorial Circle NY United States US 44315 15300 No Yes 10004874 102153 567 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/16 W0029 3246240 San Francisco CA 5 07/08/05 74829 Roth Avenue MA United States US 30380 71800 No Yes 10004875 102153 567 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/05/16 E0018 3246426 New York City NY 11 07/08/05 74829 Roth Avenue MA United States US 30380 71800 No Yes 10004876 102824 498 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/03/16 E0005 3246171 Philedelphia PA 7 07/08/05 0198 Becker Point CA United States US 78744 396300 No Yes 10004878 103129 790 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/23/16 E0007 3246189 Boston MA 11 07/08/05 01/29/17 1 2017 67 1 #N/A CA United States US 85600 No Yes 10004879 104748 677 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/09/17 C0050 3246417 Columbus OH 3 07/09/05 8 Mendota Circle NY United States US 10019 437000 No Yes 10004880 105052 590 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 09/19/16 W0029 3246240 San Francisco CA 9 07/08/05 12 Village Center AL United States US 35279 141900 No Yes 10004881 105477 637 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/14/17 C0044 3246256 Chicago IL 3 07/09/05 4728 Hollow Ridge Terrace LA United States US 70033 169800 10004882 106185 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 05/31/17 C0043 3246213 Chicago IL 5 07/09/05 865 Gale Alley CA United States US 92710 179100 No No 10004883 106456 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/28/16 E0022 3246503 Charlotte NC 1 07/08/05 49130 Northland Trail PA United States US 17622 83800 No Yes 10004884 101198 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/23/16 W0037 3246457 Los Angles CA 3 07/08/05 902 Golf View Parkway MA United States US 59112 8100 No Yes 10004885 101198 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/27/16 E0011 3246261 New York City NY 5 07/08/05 902 Golf View Parkway MA United States US 59112 8100 No Yes 10004886 103686 589 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/02/16 E0023 3246513 Charlotte NC 12 07/08/05 88 Farwell Point NC United States US 17622 406900 No Yes 10004887 103686 589 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/27/17 W0027 3246173 San Francisco CA 2 07/09/05 88 Farwell Point NC United States US 17622 406900 No Yes 10004888 106119 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/24/16 C0050 3246417 Columbus OH 10 07/08/05 648 Lillian Terrace NY United States US 14263 498900 No Yes 10004889 107400 774 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/21/17 E0015 3246343 New York City NY 6 07/09/05 101 Pepper Wood Center NY United States US 48092 30100 No No 10004891 100016 832 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/04/17 C0047 3246320 Columbus OH 3 07/09/05 77 Ronald Regan Park CA United States US 71213 17000 No Yes 10004892 100378 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/15/17 W0038 3246471 Los Angles CA 3 07/09/05 4 Karstens Point MA United States US 88579 309600 No Yes 10004893 100378 688 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/14/16 E0012 3246294 New York City NY 6 07/08/05 4 Karstens Point MA United States US 88579 309600 No Yes 10004894 100932 512 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 10/24/16 E0014 3246319 New York City NY 10 07/08/05 391 Glacier Hill Avenue NY United States US 84189 29200 No Yes 10004895 101382 569 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/30/17 W0035 3246395 Los Angles CA 4 07/09/05 677 Melrose Junction NY United States US 53215 8800 No No Incentive Program 10004896 101382 569 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/08/16 W0027 3246173 San Francisco CA 9 07/08/05 677 Melrose Junction NY United States US 53215 8800 No Yes 10004899 103310 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/09/16 C0050 3246417 Columbus OH 9 07/08/05 4734 Waxwing Park CA United States US 14652 40500 10004900 103310 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 W0029 3246240 San Francisco CA 1 07/09/05 4734 Waxwing Park CA United States US 14652 40500 No Yes 10004901 103771 677 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/19/17 W0037 3246457 Los Angles CA 5 07/09/05 16 Comanche Place NY United States US 75507 256700 No Yes 10004902 104464 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/03/16 E0017 3246397 New York City NY 11 07/08/05 #N/A NY United States US 48200 10004903 104614 652 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/29/16 E0016 3246370 New York City NY 6 07/08/05 1 Cascade Alley GA United States US 31998 102500 No Yes 10004904 105759 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 11/17/16 C0050 3246417 Columbus OH 11 07/08/05 19185 Mesta Parkway IN United States US 46634 223500 No Yes 10004905 106615 722 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 11/07/16 C0044 3246256 Chicago IL 11 07/08/05 06 Hoepker Crossing TX United States US 77713 107700 Yes Yes 10004906 100246 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/17/16 E0004 3246151 Philedelphia PA 5 07/08/05 83201 Eggendart Hill NC United States US 75226 900 No Yes 10004907 100246 678 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 09/09/16 E0013 3246311 New York City NY 9 07/08/05 83201 Eggendart Hill NC United States US 75226 900 No Yes 10004908 103030 594 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/05/16 E0017 3246397 New York City NY 10 07/08/05 23020 Michigan Street NY United States US 99709 477900 10004909 104158 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/25/16 C0046 3246289 Columbus OH 1 07/08/05 29 Lunder Park CA United States US 80209 34000 10004910 104158 606 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/16/17 E0022 3246503 Charlotte NC 6 07/09/05 29 Lunder Park CA United States US 80209 34000 10004911 105673 788 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 11/05/16 W0032 3246307 San Francisco CA 11 07/08/05 01/29/17 1 2017 85 1 4051 Burrows Terrace CA United States US 95173 199200 No Yes 10004912 106180 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/02/16 E0022 3246503 Charlotte NC 5 07/08/05 3184 Eagan Terrace AZ United States US 85715 354400 No Yes 10004913 106321 826 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/30/16 W0026 3246139 San Francisco CA 11 07/08/05 2 Trailsway Hill MA United States US 1605 98900 No Yes 10004914 100048 701 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/11/17 C0046 3246289 Columbus OH 3 07/09/05 05/08/17 5 2017 58 1 #N/A GA United States US 224500 10004915 100048 701 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 02/11/16 E0001 3246109 Washington DC 2 07/08/05 06/16/16 6 2016 126 0 #N/A GA United States US 224500 No Yes 10004916 101224 653 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 07/18/16 E0005 3246171 Philedelphia PA 7 07/08/05 09/16/16 9 2016 60 1 65945 Spenser Trail MA United States US 97296 5100 No Yes 10004917 101224 653 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/12/16 E0023 3246513 Charlotte NC 6 07/08/05 65945 Spenser Trail MA United States US 97296 5100 No Yes 10004918 101238 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/29/17 W0039 3246479 Seattle WA 7 07/09/05 11/12/17 11 2017 106 0 4 Eastwood Alley CA United States US 32304 6500 No Yes 10004919 101238 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/29/17 W0035 3246395 Los Angles CA 4 07/09/05 4 Eastwood Alley CA United States US 32304 6500 No Yes 10004920 101485 583 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/15/16 E0012 3246294 New York City NY 9 07/08/05 02/04/17 2 2017 142 0 132 Miller Court NY United States US 70805 3000 No Yes 10004921 101485 583 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/28/16 E0004 3246151 Philedelphia PA 7 07/08/05 132 Miller Court GA United States US 70805 3000 No Yes 10004922 103520 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/29/16 E0023 3246513 Charlotte NC 10 07/08/05 377 Hoard Alley NY United States US 94544 142700 No Yes 10004923 103520 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 E0007 3246189 Boston MA 12 07/08/05 377 Hoard Alley NY United States US 94544 142700 No Yes 10004924 104488 682 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 12/27/16 E0002 3246123 Washington DC 12 07/08/05 1 Bluestem Alley IL United States US 34290 7000 No Yes 10004925 104488 682 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/16/17 E0012 3246294 New York City NY 1 07/09/05 1 Bluestem Alley IL United States US 34290 7000 No Yes 10004926 105247 485 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/16 E0003 3246138 Philedelphia PA 6 07/08/05 10 Kenwood Point FL United States US 32590 148000 10004927 105439 796 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/30/17 E0006 3246179 Boston MA 7 07/09/05 48621 Killdeer Lane MN United States US 55441 449600 No Yes 10004928 105901 568 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/30/16 E0009 3246221 Boston MA 5 07/08/05 10/05/16 10 2016 128 0 241 Swallow Court WA United States US 98148 86000 No Yes 10004929 106140 633 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/22/16 C0050 3246417 Columbus OH 9 07/08/05 4279 Carberry Park FL United States US 32575 289700 10004930 106803 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 C0050 3246417 Columbus OH 2 07/09/05 2 Judy Park SC United States US 29215 481600 No Yes 10004931 100332 752 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/11/16 E0012 3246294 New York City NY 2 07/08/05 58 Susan Crossing NY United States US 23509 352600 No Yes 10004932 102512 617 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 06/03/17 E0017 3246397 New York City NY 6 07/09/05 #N/A NY United States US 482800 No Yes 10004933 102523 831 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/02/17 C0046 3246289 Columbus OH 4 07/09/05 #N/A GA United States US 178000 10004934 102605 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/16 E0006 3246179 Boston MA 4 07/08/05 27 Saint Paul Hill MA United States US 14100 No Yes 10004935 102605 654 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 02/21/17 W0036 3246423 Los Angles CA 2 07/09/05 27 Saint Paul Hill MA United States US 14100 No Yes 10004936 104154 791 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/05/16 W0033 3246328 San Francisco CA 12 07/08/05 04/28/17 4 2017 144 0 #N/A NY United States US 329100 No Yes 10004937 105071 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 E0013 3246311 New York City NY 3 07/09/05 1532 Nova Center NY United States US 20041 261600 No Yes 10004938 105334 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/17/16 E0008 3246201 Boston MA 1 07/08/05 23829 Bultman Center MI United States US 49018 33100 10004941 106688 596 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 05/19/16 W0031 3246293 San Francisco CA 5 07/08/05 07/01/16 7 2016 43 1 3092 Derek Parkway AL United States US 35290 521400 No Yes 10004942 100535 581 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/09/16 E0018 3246426 New York City NY 7 07/08/05 19316 Darwin Avenue NY United States US 37245 36200 No Yes 10004943 100535 581 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/06/17 E0017 3246397 New York City NY 1 07/09/05 19316 Darwin Avenue IL United States US 37245 36200 No Yes 10004944 102286 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/08/16 W0028 3246211 San Francisco CA 7 07/08/05 458 Ohio Junction NY United States US 44705 324800 No Yes 10004945 102286 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/24/17 E0001 3246109 Washington DC 4 07/09/05 458 Ohio Junction NY United States US 44705 324800 No Yes 10004946 102779 673 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/01/17 E0004 3246151 Philedelphia PA 1 07/09/05 03/16/17 3 2017 74 1 #N/A NY United States US 38900 No No 10004947 104784 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/15/16 C0047 3246320 Columbus OH 2 07/08/05 955 Laurel Lane TX United States US 75507 345200 No Yes 10004948 106271 553 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/07/16 W0035 3246395 Los Angles CA 12 07/08/05 7 Anderson Street NY United States US 10060 297300 No Yes 10004950 102465 826 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/19/16 E0024 3246519 Atlanta GA 11 07/08/05 04/17/17 4 2017 149 0 #N/A IL United States US 122500 No Yes 10004951 102553 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/13/16 W0026 3246139 San Francisco CA 8 07/08/05 00176 Rockefeller Drive IL United States US 93750 10700 No Yes 10004952 102553 730 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/22/16 W0038 3246471 Los Angles CA 4 07/08/05 00176 Rockefeller Drive IL United States US 93750 10700 10004953 102907 673 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/13/17 W0031 3246293 San Francisco CA 2 07/09/05 7 La Follette Court IL United States US 90087 180100 No Yes 10004954 103663 473 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 05/05/17 C0043 3246213 Chicago IL 5 07/09/05 1837 Cordelia Avenue CA United States US 44315 421900 No Yes 10004955 103752 636 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/23/16 C0050 3246417 Columbus OH 1 07/08/05 6693 Mccormick Parkway IL United States US 6505 219500 No Yes 10004956 104115 647 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/21/16 W0029 3246240 San Francisco CA 11 07/08/05 13 Ludington Alley MA United States US 82007 16500 No No 10004957 104115 647 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/08/17 E0005 3246171 Philedelphia PA 7 07/09/05 13 Ludington Alley MA United States US 82007 16500 No Yes 10004958 104428 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/20/16 C0047 3246320 Columbus OH 9 07/08/05 5024 Cambridge Crossing IL United States US 37220 124300 No Yes 10004959 105764 627 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/16/16 C0047 3246320 Columbus OH 11 07/08/05 02/02/17 2 2017 78 1 186 Hermina Plaza MS United States US 39305 510800 No Yes 10004960 106314 596 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 06/19/17 W0032 3246307 San Francisco CA 6 07/09/05 242 Messerschmidt Alley FL United States US 33448 508600 No Yes 10004961 106575 802 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 03/28/16 E0001 3246109 Washington DC 3 07/08/05 07/03/16 7 2016 97 0 1095 Gina Terrace MA United States US 1654 259500 No Yes 10004962 100004 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 W0036 3246423 Los Angles CA 11 07/08/05 173 Rutledge Point CA United States US 91103 80800 No Yes 10004963 100004 701 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/04/16 E0018 3246426 New York City NY 1 07/08/05 173 Rutledge Point CA United States US 91103 80800 No Yes 10004964 100099 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 12/24/16 C0044 3246256 Chicago IL 12 07/08/05 9078 Independence Crossing IL United States US 33196 461800 10004965 100529 654 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/12/16 C0047 3246320 Columbus OH 7 07/08/05 10/30/16 10 2016 110 0 #N/A IL United States US 322400 No Yes 10004966 101666 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 E0004 3246151 Philedelphia PA 6 07/08/05 7625 Transport Parkway GA United States US 88558 34600 No Yes 10004967 101809 776 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/16/16 C0044 3246256 Chicago IL 3 07/08/05 2432 Fair Oaks Terrace IL United States US 14609 331600 10004968 102919 600 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 03/15/16 E0017 3246397 New York City NY 3 07/08/05 71 Luster Way NY United States US 23260 428600 No Yes 10004969 103581 511 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 05/17/17 E0004 3246151 Philedelphia PA 5 07/09/05 95038 Golf View Alley NY United States US 55564 281700 Yes Yes Incentive Program 10004970 103581 511 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 03/12/17 E0004 3246151 Philedelphia PA 3 07/09/05 95038 Golf View Alley NY United States US 55564 281700 No Yes 10004971 103832 667 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 12/04/16 E0003 3246138 Philedelphia PA 12 07/08/05 8 Katie Pass MA United States US 92056 467100 No Yes 10004973 104283 607 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/22/16 E0006 3246179 Boston MA 1 07/08/05 678 Harper Circle NY United States US 89135 228000 No Yes 10004974 104561 841 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/04/16 C0044 3246256 Chicago IL 5 07/08/05 556 Del Sol Court TX United States US 78044 533100 No Yes 10004975 105466 819 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/03/16 E0003 3246138 Philedelphia PA 1 07/08/05 3856 Nancy Pass CA United States US 90605 320700 No Yes 10004976 106716 636 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/18/17 C0046 3246289 Columbus OH 5 07/09/05 776 Sugar Way IL United States US 60669 513500 No Yes 10004977 106767 589 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/24/16 C0047 3246320 Columbus OH 6 07/08/05 1 Mcguire Lane NY United States US 10275 508500 No Yes 10004978 106779 582 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/07/17 C0047 3246320 Columbus OH 4 07/09/05 555 Nobel Trail VA United States US 24004 207800 No Yes 10004981 102241 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 C0043 3246213 Chicago IL 5 07/08/05 558 Sunfield Point IL United States US 22234 2300 No Yes 10004982 102698 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/08/16 E0006 3246179 Boston MA 12 07/08/05 02322 Bayside Place IL United States US 30506 311900 No Yes 10004983 102732 524 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 09/12/16 C0046 3246289 Columbus OH 9 07/08/05 2 Ludington Park IL United States US 60686 112300 Yes Yes 10004987 105058 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/21/16 E0022 3246503 Charlotte NC 8 07/08/05 53 Huxley Crossing FL United States US 33436 542400 No Yes 10004988 105262 673 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/14/17 W0035 3246395 Los Angles CA 3 07/09/05 7185 Arizona Center KS United States US 67210 473400 No Yes 10004989 105785 540 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 05/27/16 W0027 3246173 San Francisco CA 5 07/08/05 5 Kingsford Plaza OH United States US 44760 44300 No Yes 10004990 106574 740 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/08/16 C0050 3246417 Columbus OH 12 07/08/05 4 Ronald Regan Lane MA United States US 1905 66200 No Yes 10004991 106942 554 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/20/17 E0024 3246519 Atlanta GA 4 07/09/05 08/22/17 8 2017 124 0 4155 Holy Cross Street FL United States US 32891 7000 No Yes 10004992 100550 750 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 C0046 3246289 Columbus OH 2 07/08/05 #N/A NC United States US 496800 No Yes 10004993 100609 621 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/03/16 W0029 3246240 San Francisco CA 1 07/08/05 120 Scofield Crossing CA United States US 11205 9500 No Yes 10004994 100609 621 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/03/16 E0023 3246513 Charlotte NC 3 07/08/05 120 Scofield Crossing CA United States US 11205 9500 No Yes 10004995 101059 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/02/17 C0046 3246289 Columbus OH 3 07/09/05 681 Sheridan Circle NY United States US 97255 76000 No Yes 10004996 103008 817 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/19/16 E0024 3246519 Atlanta GA 11 07/08/05 #N/A GA United States US 181100 No Yes 10004997 103056 733 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/01/17 W0033 3246328 San Francisco CA 2 07/09/05 23543 East Road IL United States US 63131 419700 No Yes 10004998 103056 733 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/21/16 W0039 3246479 Seattle WA 3 07/08/05 23543 East Road IL United States US 63131 419700 No Yes 10004999 103112 823 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/26/17 W0031 3246293 San Francisco CA 3 07/09/05 03 Glendale Crossing CA United States US 94147 214200 No Yes 10005000 103112 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/11/16 E0023 3246513 Charlotte NC 4 07/08/05 03 Glendale Crossing CA United States US 94147 214200 No No 10005001 103616 566 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/11/17 W0035 3246395 Los Angles CA 3 07/09/05 07/26/17 7 2017 137 0 #N/A NC United States US 111400 No Yes 10005002 103616 566 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/11/16 E0003 3246138 Philedelphia PA 5 07/08/05 06/30/16 6 2016 50 1 #N/A NC United States US 111400 No No 10005003 104075 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/07/16 C0050 3246417 Columbus OH 11 07/08/05 #N/A CA United States US 180200 No Yes 10005004 104570 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/02/16 C0046 3246289 Columbus OH 2 07/08/05 27 Anderson Crossing FL United States US 32854 20500 No Yes 10005005 105611 820 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/24/16 E0023 3246513 Charlotte NC 10 07/08/05 9 Crowley Point OK United States US 73129 205100 No Yes 10005006 105934 807 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/24/16 E0004 3246151 Philedelphia PA 9 07/08/05 177 Golden Leaf Place TX United States US 77493 518700 No Yes 10005007 106130 568 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/01/16 E0017 3246400 New York City NY 4 07/08/05 43 Farmco Alley LA United States US 70187 47300 No Yes 10005008 106390 847 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 01/11/16 C0047 3246320 Columbus OH 1 07/08/05 05/09/16 5 2016 119 0 5554 Butternut Trail DC United States US 20430 183300 10005009 106493 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/19/16 W0026 3246139 San Francisco CA 7 07/08/05 4 Sloan Alley TX United States US 79989 436500 No Yes 10005010 106726 666 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/29/17 W0039 3246479 Seattle WA 4 07/09/05 5129 Namekagon Terrace TX United States US 76016 205200 No Yes 10005011 101649 605 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/08/17 E0009 3246221 Boston MA 2 07/09/05 1210 Armistice Alley IL United States US 15205 33000 10005012 103333 555 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 05/31/16 E0016 3246370 New York City NY 5 07/08/05 5529 Towne Crossing NY United States US 75241 468700 No Yes 10005013 103333 555 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/29/17 C0050 3246417 Columbus OH 7 07/09/05 5529 Towne Crossing GA United States US 75241 468700 No Yes 10005014 104984 700 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 10/29/16 C0044 3246256 Chicago IL 10 07/08/05 01/04/17 1 2017 67 1 04099 Hintze Avenue CA United States US 95064 94400 10005015 105284 778 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/09/16 C0050 3246417 Columbus OH 6 07/08/05 3 Moland Place PA United States US 19104 428200 10005016 106573 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/15/16 E0017 3246400 New York City NY 6 07/08/05 75607 Lyons Center NY United States US 76598 253100 10005017 100613 796 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 E0015 3246343 New York City NY 4 07/08/05 2702 Pepper Wood Terrace NY United States US 98133 277200 No Yes 10005018 100650 580 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 E0025 3246527 Atlanta GA 3 07/08/05 45 Sherman Road NY United States US 37665 267800 No Yes 10005021 102052 739 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/17 E0024 3246519 Atlanta GA 6 07/09/05 34 Schlimgen Way NY United States US 44197 271600 No Yes 10005022 102052 739 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/29/17 E0016 3246370 New York City NY 7 07/09/05 34 Schlimgen Way NY United States US 44197 271600 No Yes 10005023 103987 593 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 10/28/16 W0028 3246211 San Francisco CA 10 07/08/05 356 Bay Park IL United States US 94913 423700 10005024 104030 832 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/26/16 C0043 3246213 Chicago IL 8 07/08/05 3 Mosinee Place CA United States US 78754 169000 No Yes 10005025 104030 832 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/24/17 E0018 3246426 New York City NY 5 07/09/05 3 Mosinee Place CA United States US 78754 169000 No Yes 10005026 104948 846 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/25/17 C0050 3246417 Columbus OH 6 07/09/05 07/28/17 7 2017 33 1 63 Hoffman Park TX United States US 75705 107600 No Yes 10005027 105061 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 06/28/16 W0027 3246173 San Francisco CA 6 07/08/05 90 Pawling Junction TX United States US 78682 600 10005028 105285 607 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/19/17 C0043 3246213 Chicago IL 4 07/09/05 27931 Melvin Hill WA United States US 98481 48000 10005030 105700 564 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/20/17 E0006 3246179 Boston MA 1 07/09/05 34 Fairview Court OH United States US 44321 319600 10005031 105702 741 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 08/29/16 C0043 3246213 Chicago IL 8 07/08/05 91 Mockingbird Drive IL United States US 60351 313200 No Yes 10005032 105750 711 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/09/17 E0012 3246297 New York City NY 3 07/09/05 05/14/17 5 2017 66 1 71704 Continental Trail TN United States US 37205 216000 No Yes 10005033 107386 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 05/29/16 C0043 3246213 Chicago IL 5 07/08/05 584 Judy Trail GA United States US 30130 333200 No Yes 10005035 101947 756 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/12/16 E0017 3246400 New York City NY 10 07/08/05 61628 Pankratz Terrace NC United States US 11044 287900 No Yes 10005036 102481 771 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/25/17 W0032 3246307 San Francisco CA 1 07/09/05 83231 Mcbride Avenue GA United States US 73135 116900 No Yes 10005037 102752 580 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/16 E0023 3246513 Charlotte NC 2 07/08/05 4 Dakota Circle NC United States US 27425 398600 10005038 102752 580 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/31/16 E0022 3246503 Charlotte NC 5 07/08/05 4 Dakota Circle NC United States US 27425 398600 No Yes 10005039 102889 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/17/17 C0044 3246256 Chicago IL 3 07/09/05 04/24/17 4 2017 38 1 #N/A NC United States US 312900 No No 10005040 102889 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/18/17 E0001 3246109 Washington DC 5 07/09/05 08/31/17 8 2017 105 0 #N/A NC United States US 312900 No Yes 10005043 104591 608 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/25/16 W0035 3246395 Los Angles CA 7 07/08/05 11/22/16 11 2016 120 0 0 Stang Crossing NV United States US 89120 175600 No Yes 10005044 104731 752 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/05/16 E0005 3246171 Philedelphia PA 10 07/08/05 46931 Eastwood Road FL United States US 33436 426200 Yes No Incentive Program 10005045 105042 522 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 12/25/16 E0013 3246311 New York City NY 12 07/08/05 192 Forest Run Drive TX United States US 79118 87000 No Yes 10005046 105150 767 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/25/17 W0036 3246423 Los Angles CA 2 07/09/05 752 Thierer Terrace LA United States US 70174 440900 No Yes 10005047 105326 701 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/29/17 W0028 3246211 San Francisco CA 1 07/09/05 03/26/17 3 2017 56 1 6 Rutledge Drive OH United States US 43605 162500 10005048 106098 732 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 04/25/17 W0029 3246240 San Francisco CA 4 07/09/05 056 Merchant Park KS United States US 66629 505000 No Yes 10005049 100897 792 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 C0048 3246357 Columbus OH 12 07/08/05 0936 Esker Way MA United States US 94273 404100 No Yes 10005050 100924 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/03/17 W0036 3246423 Los Angles CA 5 07/09/05 10 East Circle CA United States US 33124 134300 No Yes 10005052 101799 677 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 07/16/17 W0036 3246423 Los Angles CA 7 07/09/05 32 Russell Place IL United States US 77075 488200 No Yes 10005053 102225 840 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/18/17 E0005 3246171 Philedelphia PA 7 07/09/05 64 Debs Plaza CA United States US 10155 176700 No Yes 10005054 102765 696 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 W0027 3246183 San Francisco CA 7 07/08/05 050 Novick Pass CA United States US 22119 208400 No Yes 10005055 102765 696 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/09/16 E0010 3246245 Boston MA 12 07/08/05 050 Novick Pass CA United States US 22119 208400 No Yes 10005057 103230 714 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/13/17 E0007 3246189 Boston MA 1 07/09/05 8 Vermont Junction IL United States US 19136 170800 No Yes 10005058 103398 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/16 W0029 3246240 San Francisco CA 3 07/08/05 33434 Merry Circle NY United States US 7208 475800 No Yes 10005059 103614 765 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/25/16 E0015 3246343 New York City NY 9 07/08/05 282 Blaine Alley NY United States US 32526 6900 No Yes 10005060 103614 765 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/16/16 E0022 3246503 Charlotte NC 4 07/08/05 282 Blaine Alley IL United States US 32526 6900 10005061 105332 730 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/19/16 E0015 3246343 New York City NY 12 07/08/05 04/06/17 4 2017 108 0 83247 Lakewood Park NY United States US 70124 91000 No Yes 10005062 105407 773 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/23/16 E0010 3246245 Boston MA 8 07/08/05 172 Columbus Way PA United States US 17110 214000 No Yes 10005063 105502 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/01/16 E0008 3246201 Boston MA 4 07/08/05 08/05/16 8 2016 126 0 49 Buhler Lane CA United States US 94622 281800 No No 10005064 106215 839 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/01/16 W0026 3246139 San Francisco CA 6 07/08/05 09/24/16 9 2016 115 0 90589 Helena Avenue WI United States US 53726 41300 No Yes 10005065 106306 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/30/16 E0015 3246343 New York City NY 7 07/08/05 09/19/16 9 2016 51 1 2 Stoughton Way NY United States US 75287 177100 No Yes 10005066 107057 735 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/18/16 C0047 3246320 Columbus OH 4 07/08/05 80080 Linden Circle CT United States US 6520 75500 No Yes 10005067 100381 531 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/08/16 E0009 3246221 Boston MA 6 07/08/05 07/16/16 7 2016 38 1 #N/A CA United States US 31300 No Yes 10005068 100381 531 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/26/17 E0011 3246261 New York City NY 1 07/09/05 06/05/17 6 2017 130 0 #N/A CA United States US 31300 No Yes 10005069 100581 700 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 10/06/16 E0003 3246138 Philedelphia PA 10 07/08/05 17 West Terrace NY United States US 75260 4700 No Yes 10005070 100581 700 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 05/25/16 E0011 3246261 New York City NY 5 07/08/05 17 West Terrace NY United States US 75260 4700 No Yes 10005071 100719 804 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/08/16 E0022 3246503 Charlotte NC 10 07/08/05 92 Lien Avenue NY United States US 1610 17000 No Yes 10005072 101193 631 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/23/17 E0017 3246400 New York City NY 3 07/09/05 10 Hoard Court NY United States US 25705 297600 No Yes 10005073 101193 631 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 03/03/17 E0013 3246299 New York City NY 3 07/09/05 04/26/17 4 2017 54 1 10 Hoard Court NY United States US 25705 297600 No Yes 10005074 101358 709 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/20/16 C0050 3246417 Columbus OH 6 07/08/05 46359 Tomscot Hill MA United States US 4109 180900 No Yes 10005075 101358 709 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 03/28/16 W0039 3246479 Seattle WA 3 07/08/05 46359 Tomscot Hill MA United States US 4109 180900 No Yes 10005076 101440 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 C0050 3246417 Columbus OH 8 07/08/05 791 Pennsylvania Alley MA United States US 10014 103400 No Yes 10005077 101440 691 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/30/17 E0007 3246189 Boston MA 4 07/09/05 791 Pennsylvania Alley MA United States US 10014 103400 No Yes 10005078 103129 790 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/26/17 E0002 3246123 Washington DC 3 07/09/05 05/05/17 5 2017 40 1 #N/A NY United States US 98700 No Yes 10005079 103212 587 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/05/17 C0048 3246357 Columbus OH 5 07/09/05 42 Clemons Terrace NY United States US 40293 287300 Yes Yes 10005081 103687 575 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/16 E0025 3246527 Atlanta GA 7 07/08/05 17639 Monica Center CA United States US 18763 427900 No No 10005082 104063 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/17/16 C0050 3246417 Columbus OH 6 07/08/05 04 Shelley Road GA United States US 10039 6800 No No 10005083 104063 712 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 08/07/16 C0047 3246320 Columbus OH 8 07/08/05 04 Shelley Road GA United States US 10039 6800 No Yes 10005084 104302 670 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/11/17 E0005 3246171 Philedelphia PA 5 07/09/05 039 Magdeline Hill IL United States US 49518 308500 No Yes 10005085 105023 728 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 02/24/17 E0016 3246370 New York City NY 2 07/09/05 1753 Dahle Center TN United States US 37665 272300 No Yes 10005086 105577 752 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/21/16 E0001 3246109 Washington DC 6 07/08/05 07/24/16 7 2016 33 1 1062 Chinook Center MN United States US 55551 98500 Yes Yes 10005087 105875 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 W0029 3246240 San Francisco CA 9 07/08/05 9346 Stone Corner Avenue CO United States US 81505 173500 No Yes 10005090 100487 776 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/20/16 W0038 3246471 Los Angles CA 8 07/08/05 8 Victoria Pass CA United States US 66617 201300 No Yes 10005091 100487 776 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/10/17 E0002 3246123 Washington DC 7 07/09/05 8 Victoria Pass CA United States US 66617 201300 No No 10005093 102664 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/02/17 W0039 3246479 Seattle WA 7 07/09/05 27853 Arkansas Circle CA United States US 75236 254000 No Yes 10005094 102664 671 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/11/16 E0024 3246519 Atlanta GA 1 07/08/05 27853 Arkansas Circle CA United States US 75236 254000 No Yes 10005095 102720 763 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/27/16 W0039 3246479 Seattle WA 6 07/08/05 6130 Holmberg Avenue CA United States US 99205 5000 No Yes 10005096 102720 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/31/16 E0004 3246151 Philedelphia PA 5 07/08/05 6130 Holmberg Avenue CA United States US 99205 5000 10005097 103106 783 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/29/16 C0050 3246417 Columbus OH 8 07/08/05 67775 Loeprich Avenue IL United States US 28205 192800 No Yes 10005098 103106 783 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/17/16 C0047 3246320 Columbus OH 4 07/08/05 67775 Loeprich Avenue IL United States US 28205 192800 No Yes 10005099 103191 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/15/16 W0026 3246139 San Francisco CA 8 07/08/05 8 Stoughton Point CA United States US 20231 67500 10005100 103191 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/21/16 W0026 3246139 San Francisco CA 11 07/08/05 8 Stoughton Point CA United States US 20231 67500 No Yes 10005101 104745 674 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/10/17 C0050 3246417 Columbus OH 1 07/09/05 03/15/17 3 2017 64 1 312 Del Mar Crossing AL United States US 35810 88200 10005102 105407 773 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0011 3246261 New York City NY 6 07/09/05 43 Debs Plaza NV United States US 89074 427000 No Yes 10005103 105825 784 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/21/16 E0017 3246400 New York City NY 11 07/08/05 02/06/17 2 2017 77 1 98284 Maple Street TX United States US 75037 296500 No Yes 10005104 106406 828 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/24/17 E0018 3246426 New York City NY 2 07/09/05 3 Northport Lane NY United States US 79171 6400 10005105 106450 632 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 05/30/17 E0022 3246503 Charlotte NC 5 07/09/05 69 Bobwhite Park WI United States US 53726 326000 No Yes 10005106 100997 652 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 W0031 3246293 San Francisco CA 7 07/08/05 61 Jenifer Trail IL United States US 94616 401600 No Yes 10005107 100997 652 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/15/17 W0026 3246139 San Francisco CA 3 07/09/05 61 Jenifer Trail IL United States US 94616 401600 Yes Yes 10005108 101228 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 E0019 3246434 New York City NY 3 07/09/05 925 Upham Crossing NY United States US 50981 128800 No Yes 10005109 101752 716 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/06/16 C0050 3246417 Columbus OH 8 07/08/05 12/29/16 12 2016 145 0 #N/A CA United States US 186100 No Yes 10005110 103712 734 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/16 W0035 3246395 Los Angles CA 7 07/08/05 3994 Loftsgordon Street GA United States US 89110 492600 No Yes 10005111 103931 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/11/17 C0046 3246289 Columbus OH 7 07/09/05 #N/A CA United States US 323900 No Yes 10005112 104123 576 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 11/30/16 W0035 3246395 Los Angles CA 11 07/08/05 12/18/16 12 2016 18 1 #N/A IL United States US 465400 10005113 104207 810 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/01/16 W0027 3246183 San Francisco CA 10 07/08/05 15794 Lunder Parkway GA United States US 35215 67400 No Yes 10005114 104207 810 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/09/17 C0046 3246289 Columbus OH 3 07/09/05 15794 Lunder Parkway GA United States US 35215 67400 Yes Yes 10005115 104410 828 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Agent 03/06/17 W0026 3246139 San Francisco CA 3 07/09/05 03/29/17 3 2017 23 1 #N/A GA United States US 95700 No Yes 10005116 105268 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/28/16 W0033 3246328 San Francisco CA 1 07/08/05 70 High Crossing Lane MO United States US 63116 58000 No Yes 10005118 106422 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/08/16 C0050 3246417 Columbus OH 12 07/08/05 54 Shelley Junction NY United States US 11355 496800 No Yes 10005119 100430 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 W0039 3246479 Seattle WA 4 07/09/05 00 Rockefeller Alley IL United States US 48232 402700 No Yes 10005120 101072 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/02/16 C0048 3246357 Columbus OH 3 07/08/05 7960 Ramsey Avenue CA United States US 77080 292100 No Yes 10005121 101400 743 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 05/05/16 W0027 3246183 San Francisco CA 5 07/08/05 8618 Del Mar Road IL United States US 89087 360700 No Yes 10005122 101564 636 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/12/17 E0009 3246221 Boston MA 1 07/09/05 12 Bobwhite Drive MA United States US 62705 454900 No Yes 10005123 101564 636 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 W0032 3246307 San Francisco CA 1 07/09/05 12 Bobwhite Drive MA United States US 62705 454900 No Yes 10005124 101891 728 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 08/11/16 E0003 3246138 Philedelphia PA 8 07/08/05 6 Hanson Circle GA United States US 89193 10700 No Yes 10005125 102106 767 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/02/16 C0046 3246289 Columbus OH 11 07/08/05 2 Golf Road IL United States US 87105 311500 No Yes 10005126 103939 536 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 01/30/16 C0048 3246357 Columbus OH 1 07/08/05 92 Lawn Drive NY United States US 48930 153200 No Yes 10005127 103939 536 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/19/16 E0012 3246294 New York City NY 7 07/08/05 92 Lawn Drive NY United States US 48930 153200 No Yes 10005128 106076 626 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/19/16 E0002 3246123 Washington DC 5 07/08/05 74 Carberry Street SD United States US 57198 416500 No Yes 10005129 106144 763 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/02/16 W0039 3246479 Seattle WA 5 07/08/05 23362 Walton Alley WI United States US 53225 524200 No Yes 10005130 106147 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 E0005 3246171 Philedelphia PA 8 07/08/05 03055 Kennedy Parkway IL United States US 62718 444600 No Yes 10005131 107160 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/16 E0009 3246221 Boston MA 5 07/08/05 671 Hovde Circle TX United States US 77288 170700 No No 10005132 107177 818 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/29/16 E0002 3246123 Washington DC 1 07/08/05 06/27/16 6 2016 150 0 83 Kropf Alley TX United States US 77228 223100 Yes Yes 10005133 100177 769 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/17 W0035 3246395 Los Angles CA 3 07/09/05 1738 Carberry Hill NY United States US 34981 23000 No Yes 10005134 101338 815 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/04/16 E0005 3246171 Philedelphia PA 10 07/08/05 70203 Novick Hill IL United States US 61614 14400 No Yes 10005135 101338 815 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/10/16 W0029 3246240 San Francisco CA 7 07/08/05 70203 Novick Hill IL United States US 61614 14400 No Yes 10005136 101497 743 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/15/16 C0046 3246289 Columbus OH 6 07/08/05 11/09/16 11 2016 147 0 #N/A MA United States US 434000 No Yes 10005137 101497 743 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Agent 10/25/16 W0032 3246307 San Francisco CA 10 07/08/05 12/10/16 12 2016 46 1 #N/A MA United States US 434000 No Yes 10005138 102023 676 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/26/17 E0021 3246495 Charlotte NC 1 07/09/05 829 Pleasure Lane MA United States US 52804 21300 No Yes 10005139 102023 676 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/03/17 C0046 3246289 Columbus OH 6 07/09/05 829 Pleasure Lane MA United States US 52804 21300 No Yes 10005140 102160 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/26/16 W0039 3246479 Seattle WA 1 07/08/05 4 Luster Way IL United States US 53225 170300 No Yes 10005142 102365 622 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 C0048 3246357 Columbus OH 5 07/08/05 9247 Charing Cross Circle MA United States US 78245 23700 No No 10005143 102817 556 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/03/16 C0050 3246417 Columbus OH 7 07/08/05 3 Crest Line Plaza IL United States US 34981 100700 No Yes Incentive Program 10005144 103254 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/13/16 W0040 3246487 Seattle WA 3 07/08/05 90 Clyde Gallagher Park IL United States US 23237 139200 No Yes 10005145 103254 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/14/16 W0035 3246395 Los Angles CA 10 07/08/05 90 Clyde Gallagher Park IL United States US 23237 139200 No Yes 10005146 104039 739 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 11/24/16 C0048 3246357 Columbus OH 11 07/08/05 8162 Fisk Center MA United States US 94605 8900 No Yes 10005147 104039 739 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/31/16 E0017 3246400 New York City NY 5 07/08/05 8162 Fisk Center MA United States US 94605 8900 10005148 104831 714 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/23/16 E0006 3246179 Boston MA 6 07/08/05 11/14/16 11 2016 144 0 0555 Farragut Circle FL United States US 33245 163800 10005149 104881 827 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 09/09/16 E0001 3246109 Washington DC 9 07/08/05 232 Texas Pass TX United States US 79984 352800 No Yes 10005150 104886 708 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 03/09/17 E0012 3246297 New York City NY 3 07/09/05 05/14/17 5 2017 66 1 256 Straubel Hill MO United States US 64054 272500 No Yes 10005151 106131 580 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/24/16 C0044 3246256 Chicago IL 5 07/08/05 19 Helena Drive NC United States US 27615 118600 No Yes 10005152 106721 772 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 E0022 3246503 Charlotte NC 5 07/08/05 8 Oakridge Way FL United States US 34210 287200 No Yes 10005153 100173 679 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/20/16 E0012 3246294 New York City NY 3 07/08/05 3354 Summit Place NY United States US 15205 10100 No Yes 10005154 100173 679 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 05/06/17 E0005 3246171 Philedelphia PA 5 07/09/05 3354 Summit Place GA United States US 15205 10100 10005155 100572 792 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/29/16 W0039 3246479 Seattle WA 8 07/08/05 12/07/16 12 2016 100 0 #N/A IL United States US 170100 No Yes 10005156 101209 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/29/16 W0040 3246487 Seattle WA 1 07/08/05 959 Orin Way CA United States US 32505 462500 No Yes 10005157 101209 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/11/17 W0040 3246487 Seattle WA 7 07/09/05 959 Orin Way CA United States US 32505 462500 No Yes 10005158 101386 766 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/20/16 E0015 3246343 New York City NY 8 07/08/05 59260 Ilene Terrace NY United States US 20029 301600 No Yes 10005159 101401 844 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/13/17 C0048 3246357 Columbus OH 4 07/09/05 27 Buhler Park MA United States US 55402 122000 No Yes 10005160 101765 526 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Agent 01/09/17 E0016 3246370 New York City NY 1 07/09/05 01/19/17 1 2017 10 1 #N/A NY United States US 249500 No Yes 10005161 101765 526 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/07/16 E0017 3246400 New York City NY 12 07/08/05 02/21/17 2 2017 76 1 #N/A CA United States US 249500 No Yes 10005162 102617 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/17 W0027 3246183 San Francisco CA 7 07/09/05 #N/A CA United States US 5400 No Yes 10005164 102880 657 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/18/16 C0047 3246320 Columbus OH 9 07/08/05 076 Ramsey Avenue IL United States US 19160 15700 No Yes 10005165 102880 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 08/20/16 E0006 3246179 Boston MA 8 07/08/05 076 Ramsey Avenue IL United States US 19160 15700 No Yes 10005166 103066 537 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/16 E0016 3246370 New York City NY 8 07/08/05 28105 Butternut Park NY United States US 48126 319800 No Yes 10005167 103797 703 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/03/16 W0035 3246395 Los Angles CA 7 07/08/05 33362 Havey Street GA United States US 20442 286400 No Yes 10005168 103797 703 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/04/16 E0003 3246138 Philedelphia PA 12 07/08/05 33362 Havey Street GA United States US 20442 286400 10005169 103934 661 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/06/16 W0026 3246139 San Francisco CA 11 07/08/05 02/11/17 2 2017 97 0 #N/A NY United States US 228100 No Yes 10005171 105993 840 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/21/16 E0023 3246513 Charlotte NC 1 07/08/05 4 Donald Place AL United States US 36610 470900 No Yes 10005173 106384 687 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/13/17 C0046 3246289 Columbus OH 7 07/09/05 883 Hansons Circle TX United States US 78044 127900 No No 10005175 106612 762 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/19/16 W0032 3246307 San Francisco CA 5 07/08/05 06713 Farwell Drive WI United States US 53710 241100 No Yes 10005176 106957 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/16/17 C0048 3246357 Columbus OH 3 07/09/05 6474 Vahlen Junction FL United States US 32505 198400 No Yes 10005177 100203 579 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/21/16 E0017 3246400 New York City NY 11 07/08/05 14 Mccormick Plaza NY United States US 18105 306000 No Yes 10005178 100203 579 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/24/17 C0046 3246289 Columbus OH 5 07/09/05 14 Mccormick Plaza NY United States US 18105 306000 No Yes 10005179 100384 781 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/14/17 C0044 3246256 Chicago IL 6 07/09/05 09/27/17 9 2017 105 0 #N/A NC United States US 489400 No Yes 10005180 101565 786 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/01/16 E0017 3246400 New York City NY 10 07/08/05 1 Welch Place NY United States US 71105 362500 No Yes 10005181 102313 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/21/16 E0003 3246138 Philedelphia PA 12 07/08/05 204 Merchant Avenue NY United States US 15220 497400 No Yes 10005182 102402 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 E0016 3246370 New York City NY 6 07/08/05 4199 Eastlawn Terrace NY United States US 40266 18900 No Yes 10005183 102402 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/24/17 C0047 3246320 Columbus OH 5 07/09/05 4199 Eastlawn Terrace IL United States US 40266 18900 No Yes 10005184 102925 541 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 11/07/16 W0036 3246423 Los Angles CA 11 07/08/05 3816 Sutteridge Pass MA United States US 92555 52000 No Yes 10005185 103065 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/26/16 W0032 3246307 San Francisco CA 6 07/08/05 10/25/16 10 2016 121 0 #N/A IL United States US 130400 No Yes 10005186 103065 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 02/16/16 C0046 3246289 Columbus OH 2 07/08/05 #N/A IL United States US 130400 No Yes 10005187 104308 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/11/17 W0026 3246139 San Francisco CA 4 07/09/05 9272 Rowland Terrace NY United States US 76162 98500 No Yes 10005188 104308 730 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 09/16/16 C0047 3246320 Columbus OH 9 07/08/05 9272 Rowland Terrace NY United States US 76162 98500 No Yes 10005189 104484 569 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/22/16 E0018 3246426 New York City NY 11 07/08/05 752 Forest Street NY United States US 10045 273600 No Yes 10005190 104484 569 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/19/16 C0050 3246417 Columbus OH 9 07/08/05 752 Forest Street NY United States US 10045 273600 Yes Yes 10005192 104995 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/14/17 E0018 3246426 New York City NY 3 07/09/05 0 Reindahl Center CA United States US 92867 323900 No Yes 10005193 106266 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 E0007 3246189 Boston MA 4 07/08/05 0 Bellgrove Lane NY United States US 12222 166500 No Yes 10005194 106813 591 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/06/16 E0004 3246151 Philedelphia PA 9 07/08/05 72 Forster Drive TX United States US 77075 522300 No Yes 10005195 106934 731 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/13/17 E0007 3246189 Boston MA 3 07/09/05 78 Mariners Cove Place CA United States US 92883 404200 No Yes 10005196 100207 588 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 E0001 3246109 Washington DC 7 07/08/05 352 Memorial Lane NY United States US 73179 69500 No Yes 10005198 103195 753 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/16 C0046 3246289 Columbus OH 1 07/08/05 189 Carberry Drive NY United States US 45490 326300 No Yes 10005199 104045 669 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/30/17 E0014 3246319 New York City NY 7 07/09/05 7 Vernon Point NY United States US 28314 146700 No Yes 10005201 104297 734 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/06/17 W0039 3246479 Seattle WA 3 07/09/05 94 Dovetail Terrace NC United States US 80328 57400 No No 10005204 106208 689 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 04/22/16 C0050 3246417 Columbus OH 4 07/08/05 06/20/16 6 2016 59 1 62440 Moland Point CA United States US 92648 542500 No No 10005206 102241 711 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/30/16 E0017 3246400 New York City NY 1 07/08/05 06/20/16 6 2016 142 0 #N/A NY United States US 324900 No Yes 10005207 102241 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/31/16 C0047 3246320 Columbus OH 7 07/08/05 #N/A IL United States US 324900 No Yes 10005208 102575 838 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/16/16 E0023 3246513 Charlotte NC 10 07/08/05 10 Carpenter Avenue NC United States US 32825 271800 No Yes 10005209 102575 838 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/11/16 C0047 3246320 Columbus OH 8 07/08/05 10 Carpenter Avenue NC United States US 32825 271800 No Yes 10005210 103731 759 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/30/17 E0005 3246171 Philedelphia PA 4 07/09/05 6013 Prentice Junction MA United States US 75226 257400 No Yes 10005211 103854 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 09/26/16 W0033 3246328 San Francisco CA 9 07/08/05 6 Sauthoff Park CA United States US 88574 218700 No Yes 10005212 103854 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 12/12/16 E0003 3246138 Philedelphia PA 12 07/08/05 6 Sauthoff Park CA United States US 88574 218700 10005213 104397 831 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/16/17 W0034 3246374 Los Angles CA 3 07/09/05 03680 Fulton Way MA United States US 71208 472200 No Yes 10005214 104397 831 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/02/17 E0001 3246109 Washington DC 6 07/09/05 03680 Fulton Way MA United States US 71208 472200 No Yes 10005215 104963 573 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/19/16 E0011 3246278 New York City NY 10 07/08/05 43 Old Gate Park NY United States US 11254 255000 10005216 105345 837 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/10/17 E0021 3246495 Charlotte NC 4 07/09/05 723 Delaware Trail CA United States US 92705 26400 10005217 105471 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 01/23/17 E0002 3246123 Washington DC 1 07/09/05 51693 Forest Run Street OK United States US 74103 304700 No No 10005218 105724 565 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/17 E0007 3246189 Boston MA 7 07/09/05 9 Granby Drive FL United States US 33142 29600 No Yes 10005219 106341 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/29/16 W0035 3246395 Los Angles CA 9 07/08/05 53647 Carioca Point TX United States US 78278 373400 No Yes 10005220 107147 524 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 05/19/17 W0038 3246471 Los Angles CA 5 07/09/05 05181 Kings Street MD United States US 21239 291400 No Yes 10005221 101271 617 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/01/17 C0044 3246256 Chicago IL 6 07/09/05 59 Lien Trail IL United States US 10034 600 No Yes 10005222 101271 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/10/16 W0031 3246293 San Francisco CA 7 07/08/05 59 Lien Trail IL United States US 10034 600 No Yes 10005223 101583 617 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 C0047 3246320 Columbus OH 1 07/09/05 8577 Oxford Drive MA United States US 22333 488200 No Yes 10005224 101583 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/20/16 E0018 3246426 New York City NY 3 07/08/05 8577 Oxford Drive MA United States US 22333 488200 No Yes 10005225 102004 780 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/16 E0018 3246426 New York City NY 3 07/08/05 06/27/16 6 2016 109 0 #N/A NY United States US 95700 No Yes 10005226 102151 745 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 W0029 3246240 San Francisco CA 5 07/09/05 1940 Muir Crossing NC United States US 32590 294400 No Yes 10005227 102151 745 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/11/16 C0050 3246417 Columbus OH 1 07/08/05 1940 Muir Crossing NC United States US 32590 294400 No Yes 10005228 103566 619 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 03/29/17 E0002 3246123 Washington DC 3 07/09/05 4251 Bellgrove Drive CA United States US 48107 315400 No Yes 10005230 103578 573 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/27/16 E0005 3246171 Philedelphia PA 9 07/08/05 06 Vidon Hill NC United States US 30045 35200 No Yes 10005232 104283 607 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/16/17 E0003 3246138 Philedelphia PA 5 07/09/05 122 Kedzie Center IL United States US 21211 12100 No Yes 10005233 104697 609 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 09/21/16 W0033 3246328 San Francisco CA 9 07/08/05 11/06/16 11 2016 46 1 5111 South Parkway FL United States US 33499 509100 No Yes 10005234 104721 658 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 06/09/17 C0047 3246320 Columbus OH 6 07/09/05 10/30/17 10 2017 143 0 1627 Arapahoe Alley CA United States US 92640 292700 No Yes 10005235 105404 653 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/17/16 W0026 3246139 San Francisco CA 3 07/08/05 9534 4th Alley MS United States US 39204 68200 10005236 106033 730 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/23/17 E0022 3246503 Charlotte NC 3 07/09/05 22 Surrey Lane TX United States US 79968 163400 No Yes 10005237 106781 766 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/17 E0017 3246400 New York City NY 6 07/09/05 1 Corben Way NY United States US 25356 119100 No Yes 10005238 107061 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 02/03/17 W0038 3246471 Los Angles CA 2 07/09/05 0 Sutherland Circle CA United States US 94121 51600 No Yes 10005239 100267 706 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 04/17/17 C0050 3246417 Columbus OH 4 07/09/05 9 Bowman Place IL United States US 45505 92000 No Yes 10005240 100267 706 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/19/16 E0021 3246495 Charlotte NC 3 07/08/05 9 Bowman Place IL United States US 45505 92000 No No 10005241 100682 771 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/17 C0046 3246289 Columbus OH 6 07/09/05 0 Jackson Street NY United States US 35220 6300 No Yes 10005242 100682 771 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/27/17 W0028 3246211 San Francisco CA 1 07/09/05 03/13/17 3 2017 45 1 0 Jackson Street NY United States US 35220 6300 No Yes 10005243 100948 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 W0039 3246479 Seattle WA 5 07/09/05 90227 Dawn Parkway MA United States US 80249 366900 10005244 100980 469 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 12/19/16 E0005 3246171 Philedelphia PA 12 07/08/05 506 Eagle Crest Pass MA United States US 75074 55500 10005246 101876 726 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/08/17 C0048 3246357 Columbus OH 2 07/09/05 36784 Paget Lane GA United States US 10105 129000 No Yes 10005247 101876 726 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/23/17 E0002 3246123 Washington DC 3 07/09/05 36784 Paget Lane GA United States US 10105 129000 10005248 102073 712 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/15/17 E0009 3246221 Boston MA 7 07/09/05 10/22/17 10 2017 99 0 #N/A CA United States US 202000 No Yes 10005249 102430 822 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 E0002 3246123 Washington DC 9 07/08/05 #N/A NC United States US 408700 No Yes 10005250 103059 717 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 E0015 3246343 New York City NY 5 07/08/05 06 Pankratz Lane NY United States US 33915 68900 10005251 103117 679 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 08/10/16 E0009 3246221 Boston MA 8 07/08/05 06887 Park Meadow Circle IL United States US 33906 418600 No Yes 10005252 103117 679 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/29/16 E0007 3246189 Boston MA 3 07/08/05 06887 Park Meadow Circle IL United States US 33906 418600 No Yes 10005253 104473 658 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/08/16 E0002 3246128 Washington DC 6 07/08/05 4 Beilfuss Street CA United States US 46852 455000 10005254 105254 673 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 W0035 3246395 Los Angles CA 3 07/09/05 22432 Lindbergh Point TX United States US 75507 448200 No Yes 10005255 100663 720 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/25/16 E0018 3246426 New York City NY 6 07/08/05 07/21/16 7 2016 26 1 #N/A NY United States US 482800 No Yes 10005257 101940 793 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/08/17 C0048 3246357 Columbus OH 6 07/09/05 936 Surrey Junction IL United States US 48550 290000 No Yes 10005258 102985 609 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 E0017 3246400 New York City NY 12 07/08/05 9 Tony Drive NY United States US 80015 276200 10005259 103025 762 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/17 E0002 3246128 Washington DC 3 07/09/05 75177 Carpenter Crossing IL United States US 44511 445200 No Yes 10005260 104416 594 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/09/17 E0006 3246179 Boston MA 5 07/09/05 46248 Waxwing Road GA United States US 48076 10800 No Yes 10005261 104614 652 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/25/16 C0046 3246289 Columbus OH 1 07/08/05 26692 Pennsylvania Alley AZ United States US 85383 245700 No Yes 10005262 104631 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/14/16 E0003 3246138 Philedelphia PA 11 07/08/05 3542 Truax Hill DC United States US 20310 354400 No Yes 10005263 104792 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/31/17 W0029 3246240 San Francisco CA 3 07/09/05 06411 Anniversary Crossing CT United States US 6854 327500 10005264 105111 754 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/05/17 C0047 3246320 Columbus OH 7 07/09/05 62 Sunfield Drive IL United States US 60674 425400 No Yes 10005265 105810 665 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/24/17 W0026 3246139 San Francisco CA 6 07/09/05 116 Menomonie Junction FL United States US 33345 170200 No Yes 10005266 106514 679 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/25/16 E0004 3246151 Philedelphia PA 6 07/08/05 0 Lukken Plaza FL United States US 33018 376000 No Yes 10005267 106928 647 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/21/16 C0044 3246256 Chicago IL 6 07/08/05 929 Florence Trail MA United States US 2458 378900 10005268 107105 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/18/16 E0016 3246371 New York City NY 11 07/08/05 4 Badeau Terrace NY United States US 24014 505300 No Yes 10005269 100344 752 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/07/16 W0028 3246211 San Francisco CA 11 07/08/05 2 Ludington Pass GA United States US 45218 19500 No Yes 10005270 100344 752 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/26/17 E0004 3246151 Philedelphia PA 6 07/09/05 2 Ludington Pass GA United States US 45218 19500 10005271 100412 707 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Agent 11/21/16 E0012 3246294 New York City NY 11 07/08/05 04/15/17 4 2017 145 0 #N/A NY United States US 304500 No Yes 10005272 100749 603 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/06/17 W0028 3246211 San Francisco CA 4 07/09/05 176 Harper Hill CA United States US 33028 408200 No Yes 10005273 101112 778 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/20/16 C0050 3246417 Columbus OH 12 07/08/05 975 Erie Junction NY United States US 33261 479400 No Yes 10005274 101112 778 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/11/16 C0048 3246357 Columbus OH 1 07/08/05 975 Erie Junction NY United States US 33261 479400 10005275 101287 582 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/15/16 W0037 3246457 Los Angles CA 7 07/08/05 4925 Fairview Place NY United States US 19160 354600 No Yes 10005276 101559 718 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 E0005 3246171 Philedelphia PA 4 07/08/05 473 Blackbird Drive IL United States US 91210 237500 No Yes 10005277 101559 718 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/10/16 C0046 3246289 Columbus OH 10 07/08/05 473 Blackbird Drive IL United States US 91210 237500 Yes Yes 10005278 102213 559 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 06/23/17 C0048 3246357 Columbus OH 6 07/09/05 46038 Eastwood Way CA United States US 92668 8000 No Yes 10005279 102340 757 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/03/16 E0007 3246189 Boston MA 10 07/08/05 9 Linden Point MA United States US 57198 123500 No Yes 10005280 102523 831 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 E0006 3246179 Boston MA 12 07/08/05 0919 Debra Plaza GA United States US 30306 228600 No Yes 10005281 102523 831 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/16/16 E0005 3246171 Philedelphia PA 11 07/08/05 0919 Debra Plaza GA United States US 30306 228600 No Yes 10005282 102595 840 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/07/17 E0017 3246400 New York City NY 7 07/09/05 3 Brickson Park Hill NY United States US 32835 38300 No Yes 10005283 102764 474 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 08/26/16 C0044 3246256 Chicago IL 8 07/08/05 62 Nova Parkway GA United States US 31196 58900 No Yes 10005284 102764 474 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 11/10/16 W0029 3246240 San Francisco CA 11 07/08/05 62 Nova Parkway GA United States US 31196 58900 No Yes 10005285 105108 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/09/16 C0048 3246357 Columbus OH 4 07/08/05 23 Dunning Plaza IL United States US 62764 57100 No Yes 10005286 105275 733 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 08/01/16 W0038 3246471 Los Angles CA 8 07/08/05 5462 Westport Drive FL United States US 32919 490000 10005287 105793 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/21/16 W0035 3246395 Los Angles CA 6 07/08/05 3 Dottie Hill TX United States US 77070 346600 No Yes 10005288 106473 662 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 12/24/16 W0039 3246479 Seattle WA 12 07/08/05 04/09/17 4 2017 106 0 2278 Sage Lane CA United States US 92668 294300 No Yes 10005289 100264 474 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 05/30/16 W0026 3246139 San Francisco CA 5 07/08/05 001 Rusk Terrace NC United States US 20195 6600 No Yes 10005290 100283 747 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/16 E0013 3246311 New York City NY 7 07/08/05 5298 Anniversary Plaza NY United States US 27409 900 No Yes 10005291 100283 747 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/27/16 W0035 3246395 Los Angles CA 10 07/08/05 5298 Anniversary Plaza MA United States US 27409 900 10005292 101166 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/05/16 C0044 3246256 Chicago IL 8 07/08/05 9 Northview Way CA United States US 79710 447300 Yes No 10005293 102001 715 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/29/16 C0048 3246357 Columbus OH 1 07/08/05 582 Bobwhite Drive MA United States US 60630 135300 No Yes 10005294 102001 715 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 10/18/16 W0037 3246457 Los Angles CA 10 07/08/05 582 Bobwhite Drive MA United States US 60630 135300 No Yes 10005295 102230 602 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 08/11/16 E0008 3246201 Boston MA 8 07/08/05 0 Birchwood Lane NY United States US 75062 12400 No No Incentive Program 10005296 102272 629 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/17/16 E0009 3246221 Boston MA 9 07/08/05 92 Little Fleur Center NY United States US 63143 9900 No Yes 10005297 102272 629 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/04/17 C0047 3246320 Columbus OH 6 07/09/05 92 Little Fleur Center NY United States US 63143 9900 No Yes 10005298 103463 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/17/16 W0039 3246479 Seattle WA 1 07/08/05 05 Luster Pass CA United States US 90060 416400 No Yes 10005299 103959 615 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/15/17 W0028 3246211 San Francisco CA 6 07/09/05 3888 Morningstar Street MA United States US 27635 249700 No Yes 10005300 104532 580 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/29/16 C0047 3246320 Columbus OH 1 07/08/05 5 Kim Place CT United States US 6120 464600 No Yes 10005301 105118 767 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/21/16 C0048 3246357 Columbus OH 12 07/08/05 8 Lotheville Street CA United States US 95113 322800 No Yes 10005302 106306 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/02/17 E0006 3246179 Boston MA 5 07/09/05 5062 Bluestem Street AZ United States US 85705 318900 No Yes 10005303 100780 803 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/28/16 E0005 3246171 Philedelphia PA 10 07/08/05 45162 Center Parkway CA United States US 34665 128700 No Yes 10005305 101113 655 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 10/02/16 C0044 3246256 Chicago IL 10 07/08/05 15 Granby Way NY United States US 93034 18500 No Yes 10005306 101113 655 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/25/16 W0039 3246479 Seattle WA 6 07/08/05 15 Granby Way NY United States US 93034 18500 10005307 101457 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 02/18/17 E0021 3246495 Charlotte NC 2 07/09/05 329 Cambridge Terrace CA United States US 84110 30900 10005308 101457 671 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/19/17 E0012 3246294 New York City NY 5 07/09/05 329 Cambridge Terrace CA United States US 84110 30900 No Yes 10005309 102431 484 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 08/23/16 W0027 3246183 San Francisco CA 8 07/08/05 4393 Bartillon Plaza NY United States US 91103 483800 No Yes 10005310 103261 791 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/15/16 E0024 3246519 Atlanta GA 5 07/08/05 605 Petterle Lane NY United States US 24515 21700 No Yes 10005311 104021 538 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/18/17 W0026 3246139 San Francisco CA 7 07/09/05 0675 Leroy Drive IL United States US 76162 383800 No Yes 10005312 104021 538 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/18/16 E0003 3246138 Philedelphia PA 7 07/08/05 0675 Leroy Drive IL United States US 76162 383800 10005313 104144 693 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/15/16 E0016 3246371 New York City NY 10 07/08/05 11/06/16 11 2016 22 1 #N/A NY United States US 15800 No Yes 10005315 105419 725 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 11/27/16 C0048 3246357 Columbus OH 11 07/08/05 01/31/17 1 2017 65 1 22925 Walton Place FL United States US 33028 506400 No Yes Incentive Program 10005316 105590 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 11/18/16 E0007 3246189 Boston MA 11 07/08/05 1823 Cody Park UT United States US 84170 204100 No Yes 10005317 105854 783 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/05/16 E0016 3246371 New York City NY 6 07/08/05 5413 4th Road NY United States US 53225 527500 No Yes 10005318 106143 813 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/27/17 W0039 3246479 Seattle WA 2 07/09/05 1 Michigan Alley FL United States US 33462 363800 No Yes 10005319 107380 627 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/19/16 E0007 3246189 Boston MA 2 07/08/05 1 Dexter Point PA United States US 15230 44700 No Yes 10005320 100977 823 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/23/16 W0035 3246395 Los Angles CA 9 07/08/05 44813 Gulseth Terrace NC United States US 40581 284700 No Yes 10005321 102738 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/26/16 E0001 3246109 Washington DC 5 07/08/05 3569 Manufacturers Alley IL United States US 77065 2000 10005322 102766 719 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/30/16 E0002 3246128 Washington DC 10 07/08/05 12/01/16 12 2016 32 1 #N/A IL United States US 121000 No Yes 10005323 102967 811 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 E0017 3246400 New York City NY 3 07/09/05 19 Mccormick Circle NY United States US 5609 231400 No Yes 10005324 103064 737 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/14/16 C0044 3246256 Chicago IL 9 07/08/05 01/12/17 1 2017 120 0 #N/A GA United States US 497700 No Yes 10005325 103631 635 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/28/16 W0032 3246307 San Francisco CA 6 07/08/05 9101 Rutledge Crossing IL United States US 33913 350200 No Yes 10005326 103773 611 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/13/17 C0048 3246357 Columbus OH 3 07/09/05 04/27/17 4 2017 45 1 #N/A CA United States US 195900 No Yes 10005328 104433 544 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 01/27/17 C0046 3246289 Columbus OH 1 07/09/05 09839 Glacier Hill Pass IL United States US 94807 3200 No Yes 10005329 105276 809 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/13/17 E0018 3246426 New York City NY 5 07/09/05 70 Northfield Parkway UT United States US 84120 432600 Yes Yes 10005330 105981 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/01/16 E0016 3246371 New York City NY 7 07/08/05 58572 Reinke Alley PA United States US 15205 535400 10005331 106212 572 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 11/10/16 C0048 3246357 Columbus OH 11 07/08/05 12/24/16 12 2016 44 1 1 Village Avenue FL United States US 33777 388400 Yes Yes 10005332 100293 831 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/20/17 W0027 3246183 San Francisco CA 4 07/09/05 10 Center Terrace CA United States US 10131 482400 No Yes 10005333 100293 831 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 E0015 3246343 New York City NY 6 07/09/05 10 Center Terrace CA United States US 10131 482400 No Yes 10005334 100300 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 W0039 3246479 Seattle WA 12 07/08/05 9 Union Pass NY United States US 77806 313800 No No 10005335 101850 666 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/19/17 C0050 3246417 Columbus OH 3 07/09/05 #N/A IL United States US 58300 No Yes 10005336 102289 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/09/17 E0005 3246171 Philedelphia PA 3 07/09/05 4 Porter Trail GA United States US 40591 150100 No Yes 10005337 102289 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/20/17 W0036 3246423 Los Angles CA 7 07/09/05 4 Porter Trail GA United States US 40591 150100 No Yes 10005338 102501 610 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 C0048 3246357 Columbus OH 12 07/08/05 1 Monterey Park NY United States US 30089 258300 No Yes 10005339 103297 663 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/03/17 E0009 3246221 Boston MA 3 07/09/05 47 Longview Avenue IL United States US 28410 38100 10005340 103297 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/22/16 E0010 3246245 Boston MA 1 07/08/05 47 Longview Avenue IL United States US 28410 38100 No Yes 10005341 103418 772 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/10/17 W0027 3246183 San Francisco CA 3 07/09/05 04/16/17 4 2017 37 1 #N/A IL United States US 318600 No Yes 10005342 103857 786 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/03/16 E0001 3246109 Washington DC 12 07/08/05 216 Burning Wood Street IL United States US 36641 181300 No Yes 10005343 103864 787 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/27/17 W0028 3246211 San Francisco CA 1 07/09/05 08599 Lake View Trail GA United States US 45296 41600 No Yes 10005344 104289 747 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/09/16 C0046 3246289 Columbus OH 5 07/08/05 14 Ludington Drive IL United States US 29505 15900 No Yes 10005345 104289 747 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/29/16 E0015 3246343 New York City NY 10 07/08/05 14 Ludington Drive IL United States US 29505 15900 No Yes 10005346 105642 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/04/16 E0013 3246311 New York City NY 4 07/08/05 80258 Larry Court MO United States US 65110 374900 10005348 106468 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/25/17 E0022 3246503 Charlotte NC 7 07/09/05 45 Talmadge Avenue IL United States US 60636 37200 Yes Yes 10005349 106714 622 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/15/16 C0044 3246256 Chicago IL 1 07/08/05 74555 Johnson Pass UT United States US 84145 418700 No Yes 10005350 106763 797 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/23/17 W0026 3246139 San Francisco CA 5 07/09/05 72 Doe Crossing Drive AK United States US 99812 267100 No Yes 10005351 100253 727 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/12/17 E0011 3246261 New York City NY 7 07/09/05 #N/A NY United States US 185800 No Yes 10005352 100253 727 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/03/16 C0048 3246357 Columbus OH 4 07/08/05 04/25/16 4 2016 22 1 #N/A IL United States US 185800 No Yes 10005354 100651 586 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/27/16 E0023 3246513 Charlotte NC 9 07/08/05 8 Dorton Crossing MA United States US 2458 279100 No Yes 10005355 100895 809 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 W0029 3246240 San Francisco CA 7 07/08/05 70 Killdeer Plaza IL United States US 77060 38000 No Yes 10005356 101398 776 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/29/16 E0006 3246179 Boston MA 7 07/08/05 5 Corben Street CA United States US 89510 6300 No No 10005357 101398 776 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 11/29/16 E0002 3246128 Washington DC 11 07/08/05 5 Corben Street CA United States US 89510 6300 No Yes 10005358 102041 778 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 W0027 3246183 San Francisco CA 5 07/08/05 #N/A IL United States US 45500 No Yes 10005359 102492 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 04/21/17 E0023 3246513 Charlotte NC 4 07/09/05 08 Evergreen Alley IL United States US 93407 218800 No Yes 10005360 102492 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/03/16 W0029 3246240 San Francisco CA 11 07/08/05 08 Evergreen Alley IL United States US 93407 218800 No Yes 10005361 102561 602 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/23/17 W0027 3246183 San Francisco CA 4 07/09/05 3 Briar Crest Hill GA United States US 91505 46400 No Yes 10005362 102561 602 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/22/16 C0044 3246256 Chicago IL 12 07/08/05 3 Briar Crest Hill GA United States US 91505 46400 No Yes 10005363 102576 544 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/27/16 E0012 3246294 New York City NY 3 07/08/05 01/04/17 1 2017 283 0 4441 Hollow Ridge Alley NY United States US 14263 68000 No No 10005364 102698 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/15/17 C0047 3246320 Columbus OH 1 07/09/05 3 Eliot Alley GA United States US 53779 1900 No Yes 10005367 103121 773 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/25/16 E0007 3246189 Boston MA 2 07/08/05 9 Kedzie Center CA United States US 75358 434600 No Yes 10005368 103386 700 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/29/17 E0013 3246311 New York City NY 5 07/09/05 9910 Onsgard Lane NY United States US 32627 74700 No Yes 10005369 103386 700 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 C0050 3246417 Columbus OH 9 07/08/05 9910 Onsgard Lane GA United States US 32627 74700 10005370 103657 637 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/18/17 W0035 3246395 Los Angles CA 2 07/09/05 692 Utah Junction NY United States US 45208 426400 No Yes 10005372 103999 689 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/17/17 E0004 3246151 Philedelphia PA 4 07/09/05 05/08/17 5 2017 21 1 #N/A MA United States US 96200 No No 10005373 104147 681 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/08/16 W0040 3246487 Seattle WA 5 07/08/05 9 Esker Plaza IL United States US 21282 21200 No Yes 10005374 104147 681 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/29/16 W0037 3246457 Los Angles CA 7 07/08/05 9 Esker Plaza IL United States US 21282 21200 No Yes 10005375 105228 830 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 09/25/16 E0012 3246294 New York City NY 9 07/08/05 2 Grayhawk Avenue MD United States US 21405 210500 No Yes 10005376 106018 768 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/02/17 W0029 3246240 San Francisco CA 1 07/09/05 23321 Eagle Crest Road UT United States US 84409 544800 No Yes 10005377 106276 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/21/17 W0029 3246240 San Francisco CA 5 07/09/05 30 Logan Center VA United States US 22309 95600 10005378 100278 824 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/22/16 C0048 3246357 Columbus OH 3 07/08/05 9563 Heath Terrace CA United States US 77386 385000 No Yes 10005379 100278 824 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/05/16 W0031 3246293 San Francisco CA 3 07/08/05 9563 Heath Terrace CA United States US 77386 385000 No Yes 10005380 100684 679 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 01/22/16 E0004 3246151 Philedelphia PA 1 07/08/05 4 Graedel Lane MA United States US 78245 17600 No Yes 10005381 100913 728 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/20/17 C0044 3246256 Chicago IL 5 07/09/05 08 Shoshone Junction CA United States US 75185 296000 No Yes 10005382 100984 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/03/16 E0007 3246189 Boston MA 10 07/08/05 95328 Merrick Junction CA United States US 48258 61000 No Yes 10005385 101474 815 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 04/29/17 E0007 3246189 Boston MA 4 07/09/05 09/15/17 9 2017 139 0 GA United States US 33028 8200 10005386 101964 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/18/16 C0048 3246357 Columbus OH 2 07/08/05 06794 Swallow Hill IL United States US 80161 141800 No Yes 10005387 102689 826 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/13/17 C0048 3246357 Columbus OH 4 07/09/05 #N/A NY United States US 449100 No Yes 10005388 103217 633 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/16/16 W0035 3246395 Los Angles CA 7 07/08/05 6432 Northview Court MA United States US 23551 24500 No Yes 10005389 103217 633 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/27/17 E0006 3246179 Boston MA 5 07/09/05 6432 Northview Court MA United States US 23551 24500 10005390 103871 647 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/01/16 E0022 3246503 Charlotte NC 6 07/08/05 3452 Manitowish Place GA United States US 20238 4000 No Yes 10005391 104924 763 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 05/08/16 E0024 3246519 Atlanta GA 5 07/08/05 05/29/16 5 2016 21 1 71 Katie Alley CA United States US 92878 66500 No Yes 10005392 104987 791 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/09/17 C0050 3246417 Columbus OH 4 07/09/05 53780 Basil Junction GA United States US 30130 430400 No Yes 10005393 106343 735 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/12/16 E0009 3246221 Boston MA 7 07/08/05 17208 Arizona Court TX United States US 78754 69800 10005394 106368 746 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/16 E0007 3246189 Boston MA 3 07/08/05 8540 Towne Road FL United States US 32123 270000 No Yes 10005395 100688 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/24/16 W0031 3246293 San Francisco CA 3 07/08/05 04807 Bunker Hill Center MA United States US 94286 5800 10005397 101757 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/09/16 C0044 3246256 Chicago IL 1 07/08/05 38156 Eggendart Alley GA United States US 28263 3800 No Yes 10005398 101757 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 08/21/16 W0028 3246211 San Francisco CA 8 07/08/05 38156 Eggendart Alley GA United States US 28263 3800 10005399 102224 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/04/16 E0022 3246503 Charlotte NC 4 07/08/05 0 Anhalt Alley IL United States US 92612 242500 No Yes 10005401 103853 479 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 03/12/17 E0016 3246371 New York City NY 3 07/09/05 384 Hudson Lane NY United States US 50315 15100 No Yes 10005402 103853 479 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/10/17 C0046 3246289 Columbus OH 7 07/09/05 384 Hudson Lane CA United States US 50315 15100 No Yes 10005403 103923 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/17 C0048 3246357 Columbus OH 2 07/09/05 70 Hanson Pass IL United States US 98447 140300 No Yes 10005404 103923 699 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 09/27/16 E0013 3246311 New York City NY 9 07/08/05 70 Hanson Pass IL United States US 98447 140300 No Yes 10005405 104670 778 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 02/15/17 E0004 3246151 Philedelphia PA 2 07/09/05 04/02/17 4 2017 46 1 5418 Anniversary Court MN United States US 55557 480700 No Yes 10005406 105355 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/11/17 E0004 3246151 Philedelphia PA 3 07/09/05 93 Corscot Pass MN United States US 55448 389000 No Yes 10005407 105438 649 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 10/15/16 C0044 3246256 Chicago IL 10 07/08/05 62 Westerfield Pass CA United States US 90605 420600 No No 10005408 105753 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/30/16 E0003 3246138 Philedelphia PA 11 07/08/05 4 Commercial Parkway TX United States US 78710 233500 No Yes 10005409 106205 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/19/17 E0019 3246434 New York City NY 2 07/09/05 716 Straubel Place NY United States US 80243 5200 10005410 107123 633 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 12/23/16 E0017 3246400 New York City NY 12 07/08/05 29156 Ilene Avenue NY United States US 78778 76200 No Yes 10005411 107400 774 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/21/16 W0032 3246307 San Francisco CA 3 07/08/05 04/02/16 4 2016 12 1 9 Sherman Court MA United States US 2162 101100 10005412 100202 670 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/16/16 C0044 3246256 Chicago IL 4 07/08/05 8911 Brown Parkway NY United States US 92612 40500 No Yes 10005413 101431 641 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/18/16 W0027 3246183 San Francisco CA 3 07/08/05 #N/A CA United States US 193700 10005414 102952 724 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 03/19/17 W0028 3246211 San Francisco CA 3 07/09/05 916 Hagan Alley GA United States US 84115 24300 No Yes 10005415 104092 826 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/09/17 C0050 3246417 Columbus OH 7 07/09/05 048 Vermont Drive IL United States US 10705 185700 No Yes 10005417 104162 762 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/19/16 W0029 3246240 San Francisco CA 4 07/08/05 47456 Sloan Point GA United States US 55172 289900 No Yes 10005418 104172 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/15/16 E0003 3246138 Philedelphia PA 11 07/08/05 6845 International Terrace CA United States US 80945 42400 No Yes 10005419 104683 658 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 02/14/17 E0012 3246294 New York City NY 2 07/09/05 78813 Clove Drive NY United States US 46867 233800 No Yes 10005420 105174 735 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Agent 06/24/17 E0001 3246109 Washington DC 6 07/09/05 10/15/17 10 2017 113 0 6640 Brentwood Road PA United States US 19610 43500 No Yes 10005421 105642 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/23/16 E0022 3246503 Charlotte NC 8 07/08/05 9 Hagan Street NY United States US 10131 445600 10005422 105667 673 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 10/13/16 W0039 3246479 Seattle WA 10 07/08/05 73270 Corben Circle TX United States US 78415 316600 No Yes 10005423 106194 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/24/16 C0047 3246320 Columbus OH 12 07/08/05 95261 John Wall Point TN United States US 37919 330100 No Yes 10005424 106380 702 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 05/17/17 W0038 3246471 Los Angles CA 5 07/09/05 09/02/17 9 2017 108 0 1106 Oxford Road KY United States US 40287 279300 No Yes 10005425 106935 715 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/21/16 E0011 3246261 New York City NY 3 07/08/05 54 Eagan Road NV United States US 89505 266700 10005426 100110 813 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 E0017 3246400 New York City NY 6 07/08/05 7 Lake View Way NY United States US 50330 260600 10005427 100110 813 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/11/17 C0048 3246357 Columbus OH 1 07/09/05 7 Lake View Way IL United States US 50330 260600 10005428 100514 764 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/16 E0017 3246400 New York City NY 2 07/08/05 063 Golf Course Center NY United States US 55423 344200 10005429 100514 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/01/17 E0004 3246151 Philedelphia PA 7 07/09/05 063 Golf Course Center CA United States US 55423 344200 No Yes 10005430 101436 737 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/11/16 W0026 3246139 San Francisco CA 10 07/08/05 3546 Namekagon Parkway CA United States US 77806 195100 No Yes 10005431 102194 532 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/04/16 E0019 3246434 New York City NY 4 07/08/05 06/29/16 6 2016 86 1 57330 Oak Terrace NY United States US 55417 5700 No Yes 10005432 102338 837 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/29/17 W0036 3246432 Los Angles CA 7 07/09/05 069 American Way GA United States US 6510 34300 No Yes 10005433 102338 837 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/10/17 E0004 3246151 Philedelphia PA 7 07/09/05 069 American Way GA United States US 6510 34300 No Yes 10005434 102525 758 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/06/17 W0035 3246395 Los Angles CA 5 07/09/05 30 Jay Pass GA United States US 88579 31800 No Yes 10005435 102737 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/31/17 C0046 3246289 Columbus OH 5 07/09/05 #N/A CA United States US 57100 No Yes 10005436 102737 702 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Agent 06/17/16 W0035 3246395 Los Angles CA 6 07/08/05 11/04/16 11 2016 140 0 #N/A CA United States US 57100 No Yes 10005438 105615 571 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/09/16 E0010 3246245 Boston MA 1 07/08/05 57 Blackbird Alley TX United States US 76105 457400 No Yes 10005439 105787 580 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 03/26/17 E0011 3246261 New York City NY 3 07/09/05 62 Golf View Crossing VA United States US 23285 219900 No Yes 10005440 106180 699 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/19/17 E0002 3246128 Washington DC 7 07/09/05 3 Sauthoff Point KS United States US 66617 229100 10005441 106240 545 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 W0035 3246395 Los Angles CA 7 07/09/05 37 Dexter Center PA United States US 15134 90400 No Yes 10005442 106905 796 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 09/17/16 E0015 3246343 New York City NY 9 07/08/05 10/15/16 10 2016 28 1 703 Clove Alley WV United States US 25770 303600 No Yes 10005443 102261 827 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/16/17 C0048 3246357 Columbus OH 3 07/09/05 0757 Pearson Pass IL United States US 10019 457200 No Yes 10005444 102903 558 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/23/17 E0004 3246151 Philedelphia PA 2 07/09/05 5 Manitowish Alley MA United States US 6127 5900 No Yes 10005445 102903 558 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/21/16 W0026 3246139 San Francisco CA 10 07/08/05 5 Manitowish Alley MA United States US 6127 5900 No Yes 10005446 103377 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/11/17 W0027 3246183 San Francisco CA 7 07/09/05 7930 Knutson Place CA United States US 20380 16000 No Yes 10005447 103893 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/18/16 E0017 3246400 New York City NY 9 07/08/05 31 Marcy Alley NY United States US 44393 32300 No Yes 10005448 103893 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/23/16 E0017 3246400 New York City NY 10 07/08/05 31 Marcy Alley IL United States US 44393 32300 No Yes 10005451 106328 676 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/19/16 E0016 3246371 New York City NY 11 07/08/05 1 Melody Pass FL United States US 32255 306700 No Yes 10005452 106337 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/20/17 C0046 3246289 Columbus OH 7 07/09/05 76628 Surrey Pass OH United States US 44191 220500 No Yes 10005453 106794 694 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/06/17 E0011 3246261 New York City NY 6 07/09/05 90 Birchwood Trail NY United States US 55905 365100 No Yes 10005455 101698 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/29/16 W0026 3246139 San Francisco CA 1 07/08/05 5 Browning Way IL United States US 89160 32100 No Yes 10005456 102021 724 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/25/17 C0050 3246417 Columbus OH 2 07/09/05 05/26/17 5 2017 90 1 #N/A NY United States US 279400 No Yes 10005457 102164 838 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/29/17 C0044 3246256 Chicago IL 4 07/09/05 0331 Northport Pass MA United States US 20057 218600 No Yes 10005458 102164 838 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/05/16 C0048 3246357 Columbus OH 11 07/08/05 0331 Northport Pass MA United States US 20057 218600 No Yes 10005459 102268 637 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/27/16 E0006 3246179 Boston MA 10 07/08/05 643 Center Pass MA United States US 35215 327300 Yes Yes 10005460 102410 619 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/21/17 C0050 3246417 Columbus OH 5 07/09/05 91460 Dwight Alley CA United States US 85748 23500 10005461 102524 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/16 C0050 3246417 Columbus OH 10 07/08/05 229 Spaight Lane GA United States US 13505 304600 No Yes 10005462 102524 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 04/22/17 W0039 3246479 Seattle WA 4 07/09/05 229 Spaight Lane GA United States US 13505 304600 No Yes 10005463 102797 592 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/18/16 W0035 3246395 Los Angles CA 4 07/08/05 05/19/16 5 2016 31 1 #N/A GA United States US 68300 No Yes 10005464 104000 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/17 W0032 3246307 San Francisco CA 4 07/09/05 71103 Reinke Lane CA United States US 32412 3300 No Yes 10005465 104218 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/11/17 E0017 3246400 New York City NY 2 07/09/05 32 Ridgeway Road NY United States US 91406 8700 No Yes 10005466 104218 712 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/22/17 W0039 3246479 Seattle WA 2 07/09/05 32 Ridgeway Road IL United States US 91406 8700 10005467 104906 538 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/28/16 C0047 3246320 Columbus OH 7 07/08/05 97 Columbus Way DC United States US 20005 415800 No Yes 10005468 105551 587 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/14/16 E0006 3246179 Boston MA 10 07/08/05 4759 5th Drive CO United States US 80915 378000 No Yes 10005469 106319 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/22/17 C0047 3246320 Columbus OH 4 07/09/05 3 Doe Crossing Parkway TX United States US 88563 432600 No Yes 10005470 106792 597 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 12/12/16 E0011 3246261 New York City NY 12 07/08/05 04/08/17 4 2017 117 0 581 Northport Alley NY United States US 95138 470200 No No 10005472 106926 788 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/25/16 E0020 3246452 New York City NY 5 07/08/05 1348 Eastwood Point IL United States US 61656 380700 No Yes 10005473 107250 822 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/22/16 W0036 3246432 Los Angles CA 5 07/08/05 46663 Mandrake Alley NJ United States US 7522 369200 No Yes 10005474 100366 710 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/05/16 W0035 3246395 Los Angles CA 3 07/08/05 50 Hayes Park IL United States US 89550 489200 Yes Yes 10005475 100366 710 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/06/17 E0017 3246400 New York City NY 5 07/09/05 50 Hayes Park IL United States US 89550 489200 No Yes 10005476 100668 458 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/17/16 E0005 3246171 Philedelphia PA 1 07/08/05 02/01/16 2 2016 15 1 #N/A NC United States US 327900 No Yes 10005477 101168 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/04/17 E0017 3246400 New York City NY 5 07/09/05 693 Crest Line Lane NY United States US 79934 19200 No Yes 10005478 101168 692 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/05/16 E0016 3246371 New York City NY 4 07/08/05 693 Crest Line Lane NY United States US 79934 19200 No Yes 10005479 101985 756 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/20/17 E0017 3246400 New York City NY 1 07/09/05 2 Harbort Lane NY United States US 10203 2800 10005480 101985 756 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/19/16 E0017 3246400 New York City NY 2 07/08/05 2 Harbort Lane CA United States US 10203 2800 10005481 103019 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/23/16 W0037 3246457 Los Angles CA 4 07/08/05 1506 Meadow Vale Point CA United States US 85271 20600 No Yes 10005483 104349 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/16 E0016 3246371 New York City NY 1 07/08/05 04/28/16 4 2016 105 0 #N/A NY United States US 213800 No Yes 10005484 104357 730 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/30/16 E0022 3246503 Charlotte NC 6 07/08/05 990 Main Court CA United States US 22184 457800 No Yes 10005486 104582 597 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 08/29/16 W0031 3246293 San Francisco CA 8 07/08/05 42 Jana Junction LA United States US 70616 54000 No Yes 10005487 106125 605 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/05/16 E0003 3246138 Philedelphia PA 12 07/08/05 3 Londonderry Trail CA United States US 93726 288400 No Yes 10005488 106705 789 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/01/16 W0028 3246211 San Francisco CA 1 07/08/05 0612 Oneill Lane CA United States US 95973 134900 No No 10005489 106963 591 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/01/16 C0046 3246289 Columbus OH 2 07/08/05 25194 Corben Trail FL United States US 34605 226700 No Yes 10005490 107024 621 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/19/16 E0023 3246513 Charlotte NC 12 07/08/05 8 Butterfield Junction NC United States US 28410 428400 10005493 101505 566 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/06/16 E0004 3246151 Philedelphia PA 8 07/08/05 0 Merrick Point IL United States US 77271 8600 No Yes 10005494 101505 566 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/27/16 E0002 3246128 Washington DC 7 07/08/05 0 Merrick Point IL United States US 77271 8600 No Yes 10005495 101553 665 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/18/17 E0001 3246109 Washington DC 5 07/09/05 07/21/17 7 2017 64 1 #N/A IL United States US 45900 No Yes 10005496 102184 782 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/16/16 W0037 3246457 Los Angles CA 2 07/08/05 396 Emmet Street IL United States US 48609 320500 No Yes 10005497 102510 686 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 11/16/16 C0050 3246417 Columbus OH 11 07/08/05 990 Armistice Drive NY United States US 33069 100 10005498 102510 686 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/04/17 E0017 3246400 New York City NY 6 07/09/05 990 Armistice Drive NY United States US 33069 100 No Yes 10005499 103364 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/28/17 C0050 3246417 Columbus OH 6 07/09/05 #N/A GA United States US 393100 10005500 103795 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 C0044 3246256 Chicago IL 9 07/08/05 5752 Beilfuss Point NY United States US 89105 277000 No No 10005501 103795 748 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/13/16 E0025 3246527 Atlanta GA 11 07/08/05 5752 Beilfuss Point NY United States US 89105 277000 No Yes 10005502 105386 710 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/23/16 C0047 3246320 Columbus OH 5 07/08/05 3598 Waubesa Junction CA United States US 93726 14500 No Yes 10005503 106254 542 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 06/06/16 C0046 3246289 Columbus OH 6 07/08/05 7650 Nevada Court MN United States US 55590 258600 No Yes 10005504 106486 798 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/16/16 E0009 3246221 Boston MA 7 07/08/05 82 Linden Point IL United States US 60435 329700 No Yes 10005505 106869 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/31/17 C0048 3246357 Columbus OH 7 07/09/05 12/05/17 12 2017 127 0 81788 Pond Trail MN United States US 55436 97100 10005506 101816 558 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 E0006 3246179 Boston MA 2 07/08/05 6 East Place CA United States US 75185 129700 No Yes 10005507 101952 758 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 04/17/16 E0002 3246128 Washington DC 4 07/08/05 531 Boyd Center GA United States US 45271 454600 No Yes 10005508 102024 548 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 W0036 3246432 Los Angles CA 4 07/08/05 03654 Memorial Circle CA United States US 6105 70300 10005509 102483 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/01/16 C0046 3246289 Columbus OH 5 07/08/05 3 Arapahoe Plaza IL United States US 12232 14400 No Yes 10005510 102483 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/25/16 E0004 3246151 Philedelphia PA 5 07/08/05 3 Arapahoe Plaza IL United States US 12232 14400 No Yes 10005511 102605 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/28/16 W0028 3246211 San Francisco CA 10 07/08/05 859 Sachtjen Drive CA United States US 92835 2100 No Yes 10005512 102605 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/01/17 E0016 3246371 New York City NY 7 07/09/05 859 Sachtjen Drive NY United States US 92835 2100 No Yes 10005513 103174 534 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 06/12/17 C0047 3246320 Columbus OH 6 07/09/05 #N/A GA United States US 350600 10005514 103751 752 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/01/16 W0027 3246183 San Francisco CA 10 07/08/05 1020 Duke Hill NC United States US 68583 86500 No Yes 10005515 104027 493 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 09/02/16 W0031 3246293 San Francisco CA 9 07/08/05 48 Northport Street IL United States US 10557 461100 No Yes 10005516 104027 493 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 10/04/16 E0023 3246513 Charlotte NC 10 07/08/05 48 Northport Street IL United States US 10557 461100 No Yes 10005517 104516 495 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 03/01/16 W0037 3246457 Los Angles CA 3 07/08/05 73087 Butterfield Park NY United States US 14614 38500 No Yes 10005518 105104 709 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 03/02/16 W0026 3246139 San Francisco CA 3 07/08/05 04725 Dottie Hill VA United States US 24020 394400 No Yes 10005519 105356 752 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/04/16 W0026 3246139 San Francisco CA 9 07/08/05 21837 Crowley Pass FL United States US 34615 549100 No Yes 10005520 100988 806 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/14/16 W0038 3246471 Los Angles CA 9 07/08/05 01/12/17 1 2017 120 0 #N/A NY United States US 169800 No Yes 10005521 101268 649 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/15/17 E0016 3246371 New York City NY 6 07/09/05 7529 Sutteridge Trail NY United States US 76129 481400 10005522 103028 468 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/03/16 E0019 3246434 New York City NY 3 07/08/05 04/10/16 4 2016 38 1 #N/A NY United States US 303700 No Yes 10005523 103128 603 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/16 E0011 3246278 New York City NY 6 07/08/05 99 Oneill Drive NY United States US 18768 42400 No No 10005524 104727 623 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/28/16 E0001 3246109 Washington DC 4 07/08/05 07/25/16 7 2016 88 1 96879 Maple Wood Junction NY United States US 13217 435300 No Yes 10005525 105795 712 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/17/16 E0011 3246261 New York City NY 4 07/08/05 5426 Dryden Drive AL United States US 35244 545000 No Yes 10005526 106117 717 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/24/17 E0015 3246343 New York City NY 2 07/09/05 04/08/17 4 2017 43 1 8 Eliot Lane NY United States US 25709 51800 No No 10005527 100352 765 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/03/17 E0012 3246294 New York City NY 2 07/09/05 13 Randy Center NY United States US 46207 294200 10005528 100636 657 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/17 W0026 3246139 San Francisco CA 5 07/09/05 GA United States US 78703 12800 No Yes 10005529 100636 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 02/01/16 C0048 3246357 Columbus OH 2 07/08/05 GA United States US 78703 12800 10005530 100774 767 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/31/16 E0006 3246180 Boston MA 8 07/08/05 781 Warner Way CA United States US 62718 2500 No Yes 10005531 100774 767 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/31/16 W0034 3246374 Los Angles CA 3 07/08/05 781 Warner Way CA United States US 62718 2500 10005532 101152 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/24/16 W0034 3246374 Los Angles CA 1 07/08/05 042 Sachtjen Park GA United States US 33972 335300 No Yes 10005533 101152 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/01/16 W0026 3246139 San Francisco CA 2 07/08/05 042 Sachtjen Park GA United States US 33972 335300 No Yes 10005534 101927 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/14/17 E0009 3246221 Boston MA 7 07/09/05 #N/A CA United States US 352700 No Yes 10005535 102172 620 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/17/17 C0048 3246357 Columbus OH 7 07/09/05 11/24/17 11 2017 130 0 #N/A NY United States US 54600 10005537 102477 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/02/17 W0028 3246211 San Francisco CA 7 07/09/05 30188 Commercial Lane MA United States US 40298 370800 No Yes 10005538 102477 623 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/16 E0007 3246189 Boston MA 8 07/08/05 30188 Commercial Lane MA United States US 40298 370800 No Yes 10005539 103250 466 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 10/31/16 W0029 3246240 San Francisco CA 10 07/08/05 5 Sommers Park GA United States US 35805 317400 No Yes 10005540 103658 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/17/16 W0035 3246395 Los Angles CA 1 07/08/05 42348 Bluejay Place CA United States US 32309 16800 No Yes 10005541 103658 634 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/24/16 C0047 3246320 Columbus OH 12 07/08/05 42348 Bluejay Place CA United States US 32309 16800 No Yes 10005542 104114 791 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/11/16 E0011 3246278 New York City NY 7 07/08/05 2181 Utah Avenue NY United States US 73173 14800 No Yes 10005543 104114 791 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 03/28/16 W0038 3246471 Los Angles CA 3 07/08/05 2181 Utah Avenue IL United States US 73173 14800 No Yes 10005544 104181 757 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/04/16 E0007 3246189 Boston MA 2 07/08/05 05/10/16 5 2016 96 0 MA United States US 83716 10000 No Yes 10005545 105909 602 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/22/17 E0017 3246400 New York City NY 3 07/09/05 97 Meadow Vale Avenue NY United States US 20215 432300 10005546 100065 776 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/22/16 E0021 3246495 Charlotte NC 7 07/08/05 5828 Waxwing Junction CA United States US 19120 138500 No Yes 10005547 100065 776 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 W0033 3246328 San Francisco CA 6 07/08/05 5828 Waxwing Junction CA United States US 19120 138500 No Yes 10005548 101660 823 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/20/17 E0015 3246343 New York City NY 7 07/09/05 2104 Holy Cross Lane NY United States US 37245 14800 No Yes 10005549 101660 823 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 09/09/16 W0033 3246328 San Francisco CA 9 07/08/05 2104 Holy Cross Lane IL United States US 37245 14800 No Yes 10005550 101890 670 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/18/17 W0037 3246457 Los Angles CA 1 07/09/05 24333 Morrow Circle CA United States US 23272 15300 No Yes 10005551 101890 670 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 09/28/16 E0019 3246434 New York City NY 9 07/08/05 24333 Morrow Circle CA United States US 23272 15300 Yes Yes 10005554 102593 682 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 06/04/17 E0011 3246261 New York City NY 6 07/09/05 07/09/17 7 2017 35 1 66 Prairie Rose Parkway GA United States US 23203 900 No Yes 10005556 103313 791 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/08/16 E0022 3246503 Charlotte NC 7 07/08/05 09/03/16 9 2016 57 1 #N/A GA United States US 190500 No Yes 10005557 103492 810 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/20/16 E0021 3246495 Charlotte NC 11 07/08/05 91 Golden Leaf Park IL United States US 50320 159000 No Yes 10005558 103492 810 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/11/17 E0004 3246151 Philedelphia PA 5 07/09/05 91 Golden Leaf Park IL United States US 50320 159000 No Yes 10005560 104112 794 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/20/16 C0046 3246289 Columbus OH 10 07/08/05 26296 Dunning Lane IL United States US 23272 224300 No Yes 10005561 104208 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 W0040 3246487 Seattle WA 9 07/08/05 578 Clemons Pass NC United States US 40586 345700 No Yes 10005563 104401 678 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/06/16 E0005 3246171 Philedelphia PA 10 07/08/05 11/29/16 11 2016 54 1 #N/A MA United States US 204600 No Yes 10005564 104401 678 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/14/17 W0033 3246328 San Francisco CA 4 07/09/05 06/22/17 6 2017 69 1 #N/A MA United States US 204600 10005565 104771 633 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/12/17 C0049 3246388 Columbus OH 6 07/09/05 871 Dorton Drive NY United States US 10292 196100 No Yes 10005566 105195 809 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/25/16 C0048 3246357 Columbus OH 9 07/08/05 94562 Kings Place WA United States US 99205 115800 No Yes 10005567 105334 643 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/22/17 E0021 3246495 Charlotte NC 1 07/09/05 50 Petterle Road FL United States US 33164 174800 No Yes 10005568 100734 643 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 02/28/16 E0017 3246400 New York City NY 2 07/08/05 NY United States US 24515 7400 No Yes 10005569 100734 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/10/16 E0007 3246189 Boston MA 12 07/08/05 NY United States US 24515 7400 No Yes 10005571 103510 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/30/17 E0019 3246434 New York City NY 6 07/09/05 6643 Nelson Park NY United States US 47725 34800 No Yes 10005572 103510 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/26/17 W0039 3246479 Seattle WA 4 07/09/05 6643 Nelson Park CA United States US 47725 34800 No Yes 10005573 103873 643 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/08/17 W0036 3246432 Los Angles CA 5 07/09/05 198 Crownhardt Point MA United States US 19178 112800 No Yes 10005574 103873 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/20/17 C0050 3246417 Columbus OH 3 07/09/05 198 Crownhardt Point MA United States US 19178 112800 No Yes 10005575 103938 702 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/10/17 C0050 3246417 Columbus OH 6 07/09/05 535 Pleasure Avenue GA United States US 11499 195000 No Yes 10005576 103938 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 09/10/16 W0035 3246395 Los Angles CA 9 07/08/05 535 Pleasure Avenue GA United States US 11499 195000 No Yes 10005577 103940 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/18/16 W0035 3246395 Los Angles CA 3 07/08/05 5174 Blackbird Parkway IL United States US 2472 244800 No No 10005578 103943 510 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 09/16/16 C0047 3246320 Columbus OH 9 07/08/05 #N/A IL United States US 472000 10005579 105951 742 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/06/16 W0035 3246395 Los Angles CA 12 07/08/05 69 Manitowish Pass NC United States US 27717 315700 No Yes 10005581 106276 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/01/16 E0001 3246109 Washington DC 11 07/08/05 787 Buell Street DC United States US 20430 31900 No Yes 10005582 106786 764 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 10/23/16 W0039 3246479 Seattle WA 10 07/08/05 02/07/17 2 2017 107 0 44338 Anthes Junction MI United States US 48912 426300 No Yes 10005583 101911 403 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 10/28/16 E0002 3246128 Washington DC 10 07/08/05 0398 Nova Alley NY United States US 77085 3500 No No 10005585 102983 735 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/28/17 E0007 3246189 Boston MA 1 07/09/05 1273 Rowland Terrace CA United States US 67205 77000 No Yes 10005586 102983 735 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/08/17 W0038 3246471 Los Angles CA 7 07/09/05 1273 Rowland Terrace CA United States US 67205 77000 No Yes 10005587 103105 801 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 08/25/16 E0007 3246189 Boston MA 8 07/08/05 5 Holy Cross Hill CA United States US 10039 9900 10005588 103144 583 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/26/16 E0012 3246294 New York City NY 1 07/08/05 3965 Thackeray Road NY United States US 99517 296800 10005589 103144 583 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 06/01/17 W0031 3246293 San Francisco CA 6 07/09/05 3965 Thackeray Road IL United States US 99517 296800 No Yes 10005591 103302 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/19/17 E0010 3246245 Boston MA 6 07/09/05 4 Sheridan Terrace GA United States US 14205 238100 No Yes 10005592 103509 554 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/15/16 E0017 3246400 New York City NY 8 07/08/05 37 Delladonna Alley NY United States US 35295 26700 No Yes 10005593 103509 554 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/30/16 E0007 3246189 Boston MA 11 07/08/05 37 Delladonna Alley NY United States US 35295 26700 No Yes 10005594 104023 686 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 12/25/16 W0032 3246307 San Francisco CA 12 07/08/05 9 Prairie Rose Avenue CA United States US 91913 300500 No Yes 10005595 105786 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/15/16 E0011 3246261 New York City NY 2 07/08/05 60262 Mifflin Trail VA United States US 23285 318200 No Yes 10005596 106255 673 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 02/02/16 E0011 3246261 New York City NY 2 07/08/05 03/14/16 3 2016 41 1 7 Knutson Pass NY United States US 2162 232500 No Yes 10005598 106892 813 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/14/16 C0048 3246357 Columbus OH 3 07/08/05 23 Sutherland Plaza FL United States US 32123 189500 No Yes 10005599 100212 624 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 07/18/17 C0046 3246289 Columbus OH 7 07/09/05 #N/A CA United States US 207100 No Yes 10005601 101030 746 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/07/16 W0031 3246293 San Francisco CA 7 07/08/05 2 Thompson Avenue NY United States US 75379 268700 No Yes 10005602 101943 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/05/16 E0021 3246495 Charlotte NC 1 07/08/05 72 Caliangt Junction NY United States US 35225 15000 No Yes 10005603 102079 793 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/21/16 E0005 3246171 Philedelphia PA 7 07/08/05 9 Dakota Lane CA United States US 30323 289500 No Yes 10005604 102079 793 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/18/17 E0011 3246261 New York City NY 4 07/09/05 9 Dakota Lane CA United States US 30323 289500 No Yes 10005605 103572 777 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 06/30/17 W0033 3246328 San Francisco CA 6 07/09/05 19649 Eggendart Drive NY United States US 85271 10900 No Yes 10005607 103730 797 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/11/16 E0020 3246454 New York City NY 1 07/08/05 4093 3rd Parkway IL United States US 89505 60400 No No 10005608 104487 680 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/09/16 E0017 3246400 New York City NY 5 07/08/05 1115 Goodland Road NY United States US 70894 455600 No Yes 10005609 105641 794 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/03/17 C0046 3246289 Columbus OH 1 07/09/05 03/19/17 3 2017 75 1 976 Golden Leaf Trail TX United States US 75379 418300 No Yes 10005610 106565 741 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/18/17 C0049 3246388 Columbus OH 6 07/09/05 7 Roth Road FL United States US 32803 204000 Yes No 10005611 106637 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/18/16 C0047 3246320 Columbus OH 12 07/08/05 8859 Independence Place MN United States US 55573 94200 No Yes 10005612 100040 443 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 01/04/17 E0007 3246189 Boston MA 1 07/09/05 1821 Bartelt Avenue IL United States US 75210 164200 No Yes 10005613 100280 587 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/15/16 W0026 3246139 San Francisco CA 9 07/08/05 50259 Vahlen Street MA United States US 37205 351100 No Yes 10005614 100280 587 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/13/16 W0031 3246293 San Francisco CA 2 07/08/05 50259 Vahlen Street MA United States US 37205 351100 No Yes 10005615 101387 667 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/07/17 C0050 3246417 Columbus OH 7 07/09/05 74926 Lighthouse Bay Street NY United States US 90010 27200 No Yes 10005616 101387 667 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 12/22/16 E0002 3246128 Washington DC 12 07/08/05 74926 Lighthouse Bay Street NY United States US 90010 27200 No Yes 10005617 101676 662 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/03/16 W0028 3246211 San Francisco CA 10 07/08/05 10/30/16 10 2016 27 1 #N/A IL United States US 320300 No Yes 10005618 102078 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 08/28/16 W0035 3246395 Los Angles CA 8 07/08/05 6506 Eagan Plaza IL United States US 46852 419600 No Yes 10005619 102078 690 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 08/28/16 E0002 3246128 Washington DC 8 07/08/05 6506 Eagan Plaza IL United States US 46852 419600 No Yes 10005620 102092 790 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/11/16 W0031 3246293 San Francisco CA 9 07/08/05 708 Carberry Alley MA United States US 14624 21700 No Yes 10005622 103335 729 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/17/17 W0035 3246395 Los Angles CA 3 07/09/05 05/06/17 5 2017 50 1 #N/A NY United States US 341100 Yes No Incentive Program 10005623 103490 759 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 W0028 3246211 San Francisco CA 1 07/08/05 #N/A NY United States US 488300 No Yes 10005624 103539 732 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 05/31/17 E0005 3246171 Philedelphia PA 5 07/09/05 1640 Scofield Drive CA United States US 27409 176800 No Yes 10005625 103539 732 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/08/16 E0021 3246495 Charlotte NC 11 07/08/05 1640 Scofield Drive CA United States US 27409 176800 No Yes 10005626 103752 636 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/17/17 C0047 3246320 Columbus OH 5 07/09/05 53 Eastlawn Way NY United States US 6520 240700 No Yes 10005627 103752 636 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/12/16 E0007 3246189 Boston MA 1 07/08/05 53 Eastlawn Way NY United States US 6520 240700 No Yes 10005628 103852 795 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/12/16 W0039 3246479 Seattle WA 8 07/08/05 88941 Old Gate Way CA United States US 94126 353300 No Yes 10005629 103852 795 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/05/17 W0026 3246139 San Francisco CA 4 07/09/05 88941 Old Gate Way CA United States US 94126 353300 No Yes 10005630 103878 776 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/07/17 E0006 3246180 Boston MA 4 07/09/05 071 Kedzie Drive CA United States US 97229 13400 No Yes 10005631 104302 670 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Agent 08/31/16 E0006 3246180 Boston MA 8 07/08/05 11/19/16 11 2016 80 1 #N/A GA United States US 254400 No Yes 10005632 104302 670 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/06/16 E0019 3246434 New York City NY 1 07/08/05 01/19/16 1 2016 13 1 #N/A GA United States US 254400 No Yes 10005633 104487 680 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/29/17 W0033 3246328 San Francisco CA 5 07/09/05 09/04/17 9 2017 98 0 #N/A CA United States US 179300 No Yes 10005634 105376 442 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 01/29/17 E0017 3246400 New York City NY 1 07/09/05 74 Bartillon Avenue NY United States US 31136 120700 10005635 106065 734 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 10/10/16 E0017 3246400 New York City NY 10 07/08/05 8775 Westend Way IL United States US 62794 194000 10005636 106244 540 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 06/09/16 W0026 3246139 San Francisco CA 6 07/08/05 251 Morning Trail IA United States US 50335 46600 No Yes 10005637 106476 721 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 01/21/16 E0019 3246434 New York City NY 1 07/08/05 06/01/16 6 2016 132 0 68145 4th Drive TX United States US 77005 124500 No Yes 10005638 100025 654 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 11/20/16 E0004 3246151 Philedelphia PA 11 07/08/05 96313 Cottonwood Alley GA United States US 27717 12600 No Yes 10005639 100259 590 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/30/17 W0035 3246395 Los Angles CA 6 07/09/05 #N/A NY United States US 190500 No Yes 10005640 103957 625 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/10/17 E0008 3246201 Boston MA 1 07/09/05 2 Victoria Crossing MA United States US 27610 5800 No Yes 10005641 104600 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/25/17 E0004 3246151 Philedelphia PA 1 07/09/05 05/26/17 5 2017 121 0 32 Buell Way TX United States US 78405 383300 No Yes 10005642 104962 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/30/17 W0035 3246395 Los Angles CA 3 07/09/05 507 Doe Crossing Street AZ United States US 85099 31100 No Yes 10005643 105257 793 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/15/16 E0016 3246371 New York City NY 5 07/08/05 4 Gina Alley DC United States US 20073 308300 No Yes 10005644 105361 661 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/06/17 W0028 3246211 San Francisco CA 4 07/09/05 05/12/17 5 2017 36 1 26595 Independence Road OH United States US 44555 408400 10005645 105525 598 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 09/22/16 E0016 3246371 New York City NY 9 07/08/05 02/18/17 2 2017 149 0 659 Novick Alley NY United States US 45223 467200 No Yes 10005646 105533 773 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/06/17 E0006 3246180 Boston MA 3 07/09/05 850 Hauk Terrace TX United States US 76210 348100 No Yes 10005647 105668 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/29/16 W0035 3246395 Los Angles CA 11 07/08/05 8230 Victoria Pass CA United States US 94137 287800 No Yes 10005649 106654 672 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 09/18/16 E0009 3246221 Boston MA 9 07/08/05 18705 Stone Corner Court LA United States US 70187 455200 No Yes 10005650 107491 692 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 08/12/16 W0039 3246479 Seattle WA 8 07/08/05 6522 Buena Vista Junction AR United States US 72204 237700 No Yes 10005652 101442 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/16/16 W0028 3246211 San Francisco CA 5 07/08/05 5 Dapin Point GA United States US 72231 41400 No Yes 10005653 101442 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/26/16 E0021 3246495 Charlotte NC 10 07/08/05 5 Dapin Point GA United States US 72231 41400 No Yes 10005654 101524 747 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/13/17 E0017 3246400 New York City NY 6 07/09/05 07/06/17 7 2017 23 1 #N/A NY United States US 453200 Yes Yes Incentive Program 10005656 101882 634 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/12/16 E0003 3246138 Philedelphia PA 7 07/08/05 39651 Nevada Pass CA United States US 79605 197800 No Yes 10005657 101958 672 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/22/16 C0049 3246388 Columbus OH 4 07/08/05 7751 Debra Place GA United States US 43605 172000 Yes Yes 10005658 101958 672 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 06/22/16 W0028 3246211 San Francisco CA 6 07/08/05 7751 Debra Place GA United States US 43605 172000 No Yes 10005659 102433 673 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/15/16 E0024 3246519 Atlanta GA 6 07/08/05 83891 Rieder Junction MA United States US 84409 289100 No Yes 10005661 103802 558 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/14/16 W0035 3246395 Los Angles CA 1 07/08/05 5670 Fieldstone Court CA United States US 20260 191800 No Yes 10005662 103802 558 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/03/16 E0022 3246503 Charlotte NC 7 07/08/05 5670 Fieldstone Court CA United States US 20260 191800 Yes Yes 10005663 105601 776 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/15/16 E0012 3246294 New York City NY 7 07/08/05 4802 Nancy Way NY United States US 25336 350800 No Yes 10005664 105963 664 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/05/17 E0021 3246495 Charlotte NC 5 07/09/05 5096 Golden Leaf Circle AR United States US 72231 253100 No Yes 10005666 101128 699 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/29/17 C0046 3246289 Columbus OH 4 07/09/05 7930 Blackbird Plaza GA United States US 20540 49800 No Yes 10005667 101128 699 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 E0024 3246519 Atlanta GA 6 07/08/05 7930 Blackbird Plaza GA United States US 20540 49800 No Yes 10005668 101350 796 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/18/17 E0015 3246343 New York City NY 1 07/09/05 699 Pierstorff Park NY United States US 96820 56100 No Yes 10005669 101350 796 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/12/17 E0017 3246400 New York City NY 2 07/09/05 699 Pierstorff Park NY United States US 96820 56100 No Yes 10005670 102742 760 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/14/16 E0010 3246245 Boston MA 10 07/08/05 2 Victoria Lane IL United States US 88541 73600 No Yes 10005671 103036 494 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/10/17 C0046 3246289 Columbus OH 7 07/09/05 36607 Trailsway Center CA United States US 23663 438900 Yes Yes 10005672 103177 631 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/20/16 E0001 3246109 Washington DC 7 07/08/05 49 Warrior Alley IL United States US 84120 317900 10005673 103347 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 E0021 3246495 Charlotte NC 11 07/08/05 3 Truax Road GA United States US 99507 231000 No Yes 10005675 104299 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/17/16 E0005 3246171 Philedelphia PA 5 07/08/05 27 Jenifer Place NY United States US 96805 85200 No Yes 10005676 104308 730 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/02/16 W0032 3246307 San Francisco CA 8 07/08/05 12/11/16 12 2016 131 0 #N/A GA United States US 422200 No No 10005678 105036 625 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 06/03/16 E0009 3246221 Boston MA 6 07/08/05 08/08/16 8 2016 66 1 14 Dovetail Drive OR United States US 97216 388000 No Yes 10005679 106116 752 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/13/16 C0047 3246320 Columbus OH 11 07/08/05 7 Buena Vista Plaza PA United States US 19495 333300 No Yes 10005680 106189 815 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/10/17 C0049 3246388 Columbus OH 5 07/09/05 678 Delaware Hill AZ United States US 85040 203300 No Yes 10005681 106280 618 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 12/16/16 E0023 3246513 Charlotte NC 12 07/08/05 92 Sutherland Hill OR United States US 97216 170000 10005682 106561 753 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/11/16 E0011 3246261 New York City NY 10 07/08/05 38197 Red Cloud Drive KS United States US 66699 54100 10005683 100301 791 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/14/16 E0006 3246180 Boston MA 8 07/08/05 104 Bashford Point IL United States US 34665 18300 No Yes 10005684 100301 791 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/20/17 E0006 3246180 Boston MA 7 07/09/05 104 Bashford Point IL United States US 34665 18300 No Yes 10005685 101170 740 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 10/14/16 W0031 3246293 San Francisco CA 10 07/08/05 6674 Sloan Terrace NC United States US 23454 16300 No Yes 10005686 101455 578 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 02/18/17 E0011 3246261 New York City NY 2 07/09/05 309 Elgar Avenue NY United States US 48670 62000 10005687 101508 647 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/14/16 C0049 3246388 Columbus OH 3 07/08/05 084 Messerschmidt Junction IL United States US 2119 56100 10005688 102945 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/28/16 W0033 3246328 San Francisco CA 11 07/08/05 631 Vermont Park CA United States US 95852 20400 10005689 104187 829 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/21/16 C0047 3246320 Columbus OH 12 07/08/05 296 Ohio Hill NC United States US 77806 224100 No Yes 10005690 104738 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 06/23/16 E0011 3246261 New York City NY 6 07/08/05 9 Harper Hill NY United States US 33633 197900 No Yes 10005691 105153 682 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 01/05/17 W0035 3246395 Los Angles CA 1 07/09/05 01/19/17 1 2017 14 1 901 Del Sol Way WV United States US 25336 14100 No Yes 10005692 105207 773 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/07/17 W0027 3246183 San Francisco CA 2 07/09/05 05/23/17 5 2017 105 0 630 Moland Hill MI United States US 48555 97900 No Yes 10005693 105466 819 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/20/16 C0047 3246320 Columbus OH 12 07/08/05 9320 Butternut Avenue IN United States US 46239 73900 No Yes 10005695 106583 847 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/23/17 E0012 3246294 New York City NY 2 07/09/05 8934 Waxwing Place NY United States US 95354 248400 No Yes 10005696 106857 667 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 12/31/16 W0028 3246211 San Francisco CA 12 07/08/05 05/18/17 5 2017 138 0 93684 Drewry Crossing FL United States US 33147 549700 No Yes 10005698 100253 727 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 07/06/16 W0035 3246395 Los Angles CA 7 07/08/05 2 Memorial Way IL United States US 20005 179600 No Yes 10005699 100377 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/31/17 E0011 3246261 New York City NY 7 07/09/05 8121 Vernon Way NY United States US 72204 465700 No Yes 10005700 100377 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/01/16 E0015 3246343 New York City NY 11 07/08/05 8121 Vernon Way MA United States US 72204 465700 No Yes 10005701 100472 700 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/24/17 E0014 3246319 New York City NY 4 07/09/05 5056 Moland Circle NY United States US 92844 499900 No Yes 10005702 100698 628 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/21/17 C0047 3246320 Columbus OH 2 07/09/05 77898 Talisman Crossing IL United States US 33731 87900 No Yes 10005703 102152 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/25/17 W0039 3246479 Seattle WA 3 07/09/05 0800 Logan Circle MA United States US 36670 125300 No Yes 10005704 102165 746 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 04/29/17 C0050 3246417 Columbus OH 4 07/09/05 9168 Kings Junction IL United States US 80945 311000 No Yes 10005705 102165 746 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/11/16 W0028 3246211 San Francisco CA 11 07/08/05 9168 Kings Junction IL United States US 80945 311000 No Yes 10005706 103392 684 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/15/17 E0007 3246189 Boston MA 6 07/09/05 204 Sunnyside Court MA United States US 11355 374400 No Yes 10005707 103542 845 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/08/16 E0011 3246261 New York City NY 2 07/08/05 88 Dovetail Center NY United States US 19093 21200 No Yes 10005708 103542 845 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/07/17 C0048 3246357 Columbus OH 7 07/09/05 88 Dovetail Center IL United States US 19093 21200 No Yes 10005709 104252 738 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/06/16 E0004 3246151 Philedelphia PA 12 07/08/05 00 Marquette Park GA United States US 32803 25900 No Yes 10005710 104252 738 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/11/16 C0047 3246320 Columbus OH 3 07/08/05 00 Marquette Park GA United States US 32803 25900 No Yes 10005711 104515 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/23/17 E0002 3246128 Washington DC 7 07/09/05 7686 Chive Plaza LA United States US 70142 128000 No Yes 10005712 107378 658 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 06/23/16 E0015 3246343 New York City NY 6 07/08/05 07/05/16 7 2016 12 1 7159 Susan Alley NY United States US 73135 90000 No Yes 10005713 100060 828 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/01/16 E0007 3246189 Boston MA 6 07/08/05 09/14/16 9 2016 105 0 #N/A CA United States US 264700 No Yes 10005714 100060 828 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 03/26/16 W0038 3246471 Los Angles CA 3 07/08/05 08/13/16 8 2016 140 0 #N/A CA United States US 264700 No Yes 10005715 101017 816 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/30/17 E0019 3246434 New York City NY 1 07/09/05 05/10/17 5 2017 100 0 #N/A NY United States US 277500 No No 10005716 102249 805 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/18/17 E0011 3246261 New York City NY 5 07/09/05 1 Kropf Court NY United States US 80920 84300 No Yes 10005717 102249 805 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/19/17 W0029 3246240 San Francisco CA 3 07/09/05 1 Kropf Court MA United States US 80920 84300 No No Incentive Program 10005718 103111 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 05/31/16 E0011 3246261 New York City NY 5 07/08/05 #N/A NY United States US 434300 No Yes 10005719 104018 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/10/16 C0046 3246289 Columbus OH 11 07/08/05 1007 Killdeer Terrace IL United States US 32830 159100 No Yes 10005720 106566 605 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/04/16 E0013 3246311 New York City NY 3 07/08/05 72 Quincy Junction OK United States US 73147 343900 No Yes 10005722 106600 783 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/16/16 W0033 3246328 San Francisco CA 3 07/08/05 2 Brentwood Pass GA United States US 30066 199300 No Yes 10005723 106846 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 05/16/16 W0037 3246457 Los Angles CA 5 07/08/05 09/28/16 9 2016 135 0 36574 6th Drive KY United States US 40524 191400 No Yes 10005724 100261 768 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 10/31/16 E0021 3246495 Charlotte NC 10 07/08/05 03/12/17 3 2017 132 0 #N/A CA United States US 187200 10005725 100685 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 01/13/17 W0037 3246457 Los Angles CA 1 07/09/05 59493 Veith Circle IL United States US 76711 192300 10005727 101927 623 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/14/17 E0007 3246189 Boston MA 1 07/09/05 04/06/17 4 2017 82 1 #N/A MA United States US 489600 No Yes 10005728 101927 623 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 11/23/16 E0017 3246400 New York City NY 11 07/08/05 03/31/17 3 2017 128 0 #N/A MA United States US 489600 No Yes Incentive Program 10005729 102090 723 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/13/17 E0006 3246180 Boston MA 6 07/09/05 #N/A CA United States US 234300 No Yes 10005730 102269 616 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/26/16 C0046 3246289 Columbus OH 11 07/08/05 515 Independence Lane CA United States US 78225 497300 No Yes 10005731 102269 616 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/07/16 C0047 3246320 Columbus OH 7 07/08/05 515 Independence Lane CA United States US 78225 497300 No Yes 10005732 102436 730 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/19/16 W0027 3246183 San Francisco CA 4 07/08/05 06/25/16 6 2016 67 1 #N/A CA United States US 116500 No Yes 10005733 102985 609 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/16 W0026 3246139 San Francisco CA 1 07/08/05 9209 Arrowood Park MA United States US 43220 29800 No Yes 10005734 103856 730 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 10/18/16 C0048 3246357 Columbus OH 10 07/08/05 02/01/17 2 2017 106 0 #N/A GA United States US 77800 No Yes 10005735 103856 730 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 11/29/16 W0036 3246432 Los Angles CA 11 07/08/05 02/04/17 2 2017 67 1 #N/A GA United States US 77800 10005736 104091 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/24/17 E0003 3246138 Philedelphia PA 1 07/09/05 8 Lyons Way MA United States US 44705 76600 No Yes 10005737 104191 836 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/23/17 W0033 3246328 San Francisco CA 1 07/09/05 97518 Riverside Street GA United States US 23220 245100 No Yes 10005738 104944 522 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 01/24/17 C0049 3246388 Columbus OH 1 07/09/05 5 Northview Way UT United States US 84105 378400 No Yes 10005739 106030 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 10/23/16 W0035 3246395 Los Angles CA 10 07/08/05 983 Pepper Wood Lane FL United States US 34949 525900 No Yes 10005740 106549 638 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 06/09/17 C0048 3246357 Columbus OH 6 07/09/05 10/16/17 10 2017 129 0 610 Vera Center AZ United States US 85215 205500 10005743 101343 784 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/31/16 C0049 3246388 Columbus OH 12 07/08/05 84396 Meadow Ridge Lane CA United States US 99599 343500 No Yes 10005744 101351 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/20/16 E0013 3246311 New York City NY 7 07/08/05 51070 Sherman Plaza NY United States US 74156 380300 No Yes 10005745 101351 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/01/16 C0047 3246320 Columbus OH 11 07/08/05 51070 Sherman Plaza CA United States US 74156 380300 No Yes 10005746 101834 605 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/27/16 E0009 3246221 Boston MA 10 07/08/05 21 Mcbride Lane IL United States US 31217 116400 No Yes 10005747 101834 605 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/16 E0014 3246319 New York City NY 2 07/08/05 21 Mcbride Lane NY United States US 31217 116400 No Yes 10005748 101878 600 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/21/16 E0002 3246128 Washington DC 4 07/08/05 08/02/16 8 2016 103 0 #N/A MA United States US 94100 No Yes 10005749 102429 816 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/23/17 E0017 3246400 New York City NY 6 07/09/05 6328 Dayton Lane NY United States US 20244 408400 10005750 102429 816 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/11/17 W0037 3246457 Los Angles CA 1 07/09/05 6328 Dayton Lane NY United States US 20244 408400 10005751 102535 570 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 11/11/16 W0036 3246432 Los Angles CA 11 07/08/05 471 Delaware Avenue NY United States US 77288 224200 No Yes 10005752 103000 806 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/17/16 W0032 3246307 San Francisco CA 5 07/08/05 8 Ridgeview Way NY United States US 78475 143800 No Yes 10005753 103312 710 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 05/22/16 E0015 3246343 New York City NY 5 07/08/05 4 Shoshone Park NY United States US 34665 473800 No Yes 10005755 103958 668 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/12/17 C0048 3246357 Columbus OH 6 07/09/05 44109 Clemons Street GA United States US 90030 399400 No Yes 10005756 104000 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/20/17 C0048 3246357 Columbus OH 5 07/09/05 0 Melvin Avenue CA United States US 55146 108600 No Yes 10005758 104556 497 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 07/07/16 E0025 3246527 Atlanta GA 7 07/08/05 05231 Monterey Plaza TX United States US 77005 415500 No Yes 10005759 105630 721 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/22/16 E0012 3246294 New York City NY 1 07/08/05 83980 Annamark Road CA United States US 90030 26200 No Yes 10005760 106371 571 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/03/17 W0027 3246183 San Francisco CA 5 07/09/05 3 International Point MA United States US 2305 38500 No Yes 10005761 106396 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/19/16 W0038 3246471 Los Angles CA 4 07/08/05 98 Ludington Way CT United States US 6859 278300 10005762 106684 552 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/06/16 E0003 3246138 Philedelphia PA 4 07/08/05 2 Springs Trail IN United States US 47405 429300 No No Incentive Program 10005763 106700 670 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 W0035 3246395 Los Angles CA 1 07/09/05 796 Stang Court VA United States US 23213 417400 No Yes 10005764 101805 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 E0007 3246189 Boston MA 6 07/08/05 83 Meadow Vale Way CA United States US 19196 450400 No Yes 10005765 101805 584 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/28/16 C0050 3246417 Columbus OH 12 07/08/05 83 Meadow Vale Way CA United States US 19196 450400 No Yes 10005766 102025 808 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 02/21/16 W0034 3246374 Los Angles CA 2 07/08/05 659 Bartillon Crossing CA United States US 66667 234800 10005767 103245 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/10/16 E0015 3246343 New York City NY 4 07/08/05 1 David Avenue NY United States US 85067 240300 No Yes 10005768 103245 754 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/08/16 C0049 3246388 Columbus OH 1 07/08/05 1 David Avenue CA United States US 85067 240300 No Yes 10005769 103758 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 07/15/16 E0007 3246189 Boston MA 7 07/08/05 40366 Valley Edge Court CA United States US 37410 8700 No Yes 10005770 103758 692 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 08/15/16 W0029 3246240 San Francisco CA 8 07/08/05 40366 Valley Edge Court CA United States US 37410 8700 No Yes 10005771 103866 693 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/21/17 C0048 3246357 Columbus OH 4 07/09/05 88 Parkside Court MA United States US 92717 168000 No No 10005772 103866 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 10/28/16 E0007 3246189 Boston MA 10 07/08/05 88 Parkside Court MA United States US 92717 168000 No Yes 10005773 103983 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 W0029 3246240 San Francisco CA 10 07/08/05 3640 Lukken Drive IL United States US 33811 15800 No Yes 10005774 103983 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/04/16 W0033 3246328 San Francisco CA 9 07/08/05 3640 Lukken Drive IL United States US 33811 15800 No Yes 10005775 104006 634 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 09/05/16 E0001 3246109 Washington DC 9 07/08/05 243 Victoria Circle GA United States US 79118 177900 No Yes 10005776 104158 606 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/30/17 W0032 3246307 San Francisco CA 7 07/09/05 537 Pond Way MA United States US 84403 7100 No Yes 10005777 104459 608 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/01/17 W0036 3246432 Los Angles CA 3 07/09/05 06/14/17 6 2017 105 0 #N/A CA United States US 482200 No Yes 10005778 106706 657 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/29/16 E0007 3246189 Boston MA 11 07/08/05 320 Kinsman Hill TX United States US 76192 426700 No No 10005779 101467 456 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 05/02/17 C0048 3246357 Columbus OH 5 07/09/05 1139 Moulton Pass MA United States US 94913 18900 No Yes 10005780 101568 608 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/13/16 E0005 3246171 Philedelphia PA 7 07/08/05 16 Westend Crossing IL United States US 92176 246900 No Yes 10005781 101925 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 12/29/16 C0050 3246417 Columbus OH 12 07/08/05 28658 Paget Avenue MA United States US 84120 13900 No Yes 10005783 102185 755 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/28/17 E0005 3246171 Philedelphia PA 6 07/09/05 9804 Stang Terrace CA United States US 77260 176000 No Yes 10005784 102292 838 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/20/17 E0002 3246128 Washington DC 4 07/09/05 6697 Anthes Trail NC United States US 20036 207200 No Yes 10005785 102680 778 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/03/17 W0029 3246240 San Francisco CA 3 07/09/05 0 Maywood Road MA United States US 79176 336200 No Yes 10005786 102680 778 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/26/16 E0001 3246109 Washington DC 3 07/08/05 0 Maywood Road MA United States US 79176 336200 No Yes 10005787 105926 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/27/17 W0027 3246183 San Francisco CA 4 07/09/05 66 Everett Point OH United States US 44310 520100 No Yes 10005788 106282 797 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/20/16 C0050 3246417 Columbus OH 10 07/08/05 2563 Kim Circle MO United States US 63116 349700 No Yes 10005789 106729 766 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/02/17 C0048 3246357 Columbus OH 4 07/09/05 7817 Steensland Lane CA United States US 95397 445700 No Yes 10005790 106863 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/19/16 E0002 3246128 Washington DC 3 07/08/05 765 Melody Circle CA United States US 92668 290900 No Yes 10005791 100281 816 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/26/17 E0018 3246426 New York City NY 4 07/09/05 4506 Sundown Plaza NY United States US 76016 49200 10005792 100281 816 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/31/17 E0006 3246180 Boston MA 1 07/09/05 4506 Sundown Plaza GA United States US 76016 49200 No No 10005795 103399 674 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/19/16 W0038 3246471 Los Angles CA 6 07/08/05 8665 Delaware Parkway MA United States US 79710 85800 No Yes 10005796 103435 727 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/13/17 W0035 3246395 Los Angles CA 5 07/09/05 04 Bonner Plaza MA United States US 66611 22200 No Yes 10005797 103435 727 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 C0050 3246417 Columbus OH 4 07/08/05 04 Bonner Plaza MA United States US 66611 22200 No Yes 10005798 105312 513 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 05/29/17 E0004 3246151 Philedelphia PA 5 07/09/05 6 Bluestem Crossing TX United States US 78715 42800 No Yes 10005799 106043 748 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/16 C0047 3246320 Columbus OH 5 07/08/05 0 Johnson Hill FL United States US 33018 422400 Yes Yes 10005800 107404 514 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Agent 05/14/17 C0049 3246388 Columbus OH 5 07/09/05 34564 Sutteridge Junction CA United States US 92705 276500 No Yes 10005802 100288 660 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/10/16 W0026 3246139 San Francisco CA 1 07/08/05 72974 Hermina Circle GA United States US 31296 350800 10005803 102573 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 12/16/16 W0033 3246328 San Francisco CA 12 07/08/05 5343 Cordelia Way GA United States US 85040 213200 10005804 103098 623 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/22/17 C0050 3246417 Columbus OH 2 07/09/05 07/22/17 7 2017 150 0 #N/A IL United States US 480400 No Yes 10005805 103098 623 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/07/16 E0013 3246299 New York City NY 10 07/08/05 11/07/16 11 2016 31 1 #N/A IL United States US 480400 No No Incentive Program 10005808 105092 600 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/27/16 E0003 3246138 Philedelphia PA 9 07/08/05 01/20/17 1 2017 115 0 32 Helena Crossing NE United States US 68134 2500 10005809 105281 656 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/27/16 W0031 3246293 San Francisco CA 3 07/08/05 07/29/16 7 2016 124 0 66852 Anderson Court TX United States US 77346 273700 No Yes 10005810 106059 637 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 09/20/16 E0004 3246151 Philedelphia PA 9 07/08/05 10/04/16 10 2016 14 1 23 Sachs Park OH United States US 45490 317700 No Yes 10005811 106961 716 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/26/16 W0039 3246479 Seattle WA 3 07/08/05 04/22/16 4 2016 27 1 1 Bonner Street FL United States US 32505 282400 No Yes 10005812 100189 580 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/04/16 W0039 3246479 Seattle WA 3 07/08/05 #N/A NY United States US 442000 No Yes 10005813 100582 805 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/05/16 C0050 3246417 Columbus OH 8 07/08/05 03749 Jackson Terrace IL United States US 11854 113900 No Yes 10005814 100582 805 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/08/17 E0023 3246513 Charlotte NC 5 07/09/05 03749 Jackson Terrace IL United States US 11854 113900 No Yes 10005815 100648 665 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 04/11/16 W0035 3246395 Los Angles CA 4 07/08/05 2 Dakota Center CA United States US 66205 13900 No Yes 10005816 100884 815 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 E0022 3246503 Charlotte NC 6 07/08/05 86 Westend Parkway MA United States US 89145 49000 No Yes 10005817 101178 687 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/03/16 W0036 3246432 Los Angles CA 1 07/08/05 03/01/16 3 2016 58 1 #N/A NC United States US 74800 No Yes 10005818 101207 737 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/04/16 E0011 3246261 New York City NY 5 07/08/05 08/28/16 8 2016 116 0 #N/A NY United States US 312800 No No 10005819 101418 533 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/16 C0050 3246417 Columbus OH 1 07/08/05 970 Crescent Oaks Road NY United States US 2905 143900 Yes Yes 10005820 102027 767 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/17 W0032 3246307 San Francisco CA 1 07/09/05 0 Farwell Drive CA United States US 80209 131500 No Yes 10005821 102385 611 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 07/31/17 C0048 3246357 Columbus OH 7 07/09/05 #N/A NY United States US 416500 No Yes 10005822 102385 611 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 02/16/17 E0015 3246343 New York City NY 2 07/09/05 02/27/17 2 2017 11 1 NY United States US 416500 No Yes 10005823 102397 746 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/14/16 E0015 3246343 New York City NY 12 07/08/05 #N/A NY United States US 352800 No Yes 10005824 103509 554 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 02/26/17 W0036 3246432 Los Angles CA 2 07/09/05 2165 Toban Avenue IL United States US 98447 2100 No Yes 10005825 103509 554 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/10/16 E0003 3246138 Philedelphia PA 11 07/08/05 2165 Toban Avenue IL United States US 98447 2100 No Yes 10005826 103929 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/20/16 E0014 3246319 New York City NY 1 07/08/05 58956 Mosinee Parkway NY United States US 92127 223000 No Yes 10005827 104824 744 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 12/24/16 C0048 3246357 Columbus OH 12 07/08/05 02/18/17 2 2017 56 1 16 Donald Road PA United States US 19120 231500 No Yes 10005829 105402 727 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 10/05/16 W0027 3246183 San Francisco CA 10 07/08/05 02/07/17 2 2017 125 0 3142 Reindahl Place TX United States US 78764 176300 No Yes 10005830 105523 622 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/12/17 E0023 3246513 Charlotte NC 4 07/09/05 780 Farmco Street IA United States US 51110 413700 No Yes 10005831 106079 578 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/14/17 W0040 3246487 Seattle WA 6 07/09/05 43299 Esker Pass IN United States US 47134 451900 No Yes 10005832 106307 666 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/17 W0040 3246487 Seattle WA 7 07/09/05 10/22/17 10 2017 110 0 568 Vidon Crossing WA United States US 98158 93300 No Yes 10005833 106625 782 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/14/16 E0003 3246138 Philedelphia PA 8 07/08/05 14346 Atwood Trail GA United States US 31132 45500 No Yes 10005834 106672 668 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/24/16 C0048 3246357 Columbus OH 4 07/08/05 13091 Golf View Terrace TX United States US 75367 79900 10005835 100323 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/04/16 W0035 3246395 Los Angles CA 12 07/08/05 61 Packers Alley NY United States US 96835 7300 No Yes 10005836 101348 820 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/30/16 E0007 3246189 Boston MA 5 07/08/05 68 Clemons Place MA United States US 39705 271700 No Yes 10005837 101348 820 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/18/16 E0015 3246343 New York City NY 7 07/08/05 68 Clemons Place MA United States US 39705 271700 No Yes 10005838 101973 587 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 W0026 3246139 San Francisco CA 10 07/08/05 099 Arapahoe Trail IL United States US 93399 165000 No Yes 10005839 102538 808 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/07/16 C0048 3246357 Columbus OH 4 07/08/05 89907 Cardinal Way MA United States US 25721 288500 No Yes 10005840 103251 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/13/16 E0002 3246128 Washington DC 8 07/08/05 0208 Graceland Drive GA United States US 48126 208000 No Yes 10005841 103251 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/15/16 W0036 3246432 Los Angles CA 1 07/08/05 0208 Graceland Drive GA United States US 48126 208000 No Yes 10005842 103259 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/18/16 C0050 3246417 Columbus OH 10 07/08/05 32755 Debs Point CA United States US 34620 289700 No Yes 10005843 103304 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/09/16 W0036 3246432 Los Angles CA 8 07/08/05 30 Lakeland Park NY United States US 60681 218700 No Yes 10005844 104563 638 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 11/19/16 E0003 3246138 Philedelphia PA 11 07/08/05 901 Huxley Terrace NY United States US 11215 331500 No Yes 10005845 104625 718 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Agent 05/11/17 E0021 3246495 Charlotte NC 5 07/09/05 09/24/17 9 2017 136 0 9 Springview Road AL United States US 36605 68800 No Yes 10005846 105720 707 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 04/29/16 E0022 3246503 Charlotte NC 4 07/08/05 06/10/16 6 2016 42 1 276 Chive Plaza OK United States US 74193 361600 No Yes 10005847 105869 667 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/07/16 E0002 3246128 Washington DC 8 07/08/05 87374 Eastwood Place MN United States US 55811 263800 No Yes 10005851 100472 700 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 11/09/16 E0007 3246189 Boston MA 11 07/08/05 7287 Menomonie Alley IL United States US 89087 146400 No Yes 10005852 100472 700 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 08/24/16 W0040 3246487 Seattle WA 8 07/08/05 7287 Menomonie Alley IL United States US 89087 146400 No Yes 10005853 101150 726 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/24/17 E0012 3246294 New York City NY 5 07/09/05 5 Paget Place NY United States US 76129 279200 No Yes 10005854 101150 726 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/25/16 C0048 3246357 Columbus OH 1 07/08/05 5 Paget Place NC United States US 76129 279200 No Yes 10005855 102181 573 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/28/17 W0026 3246139 San Francisco CA 1 07/09/05 820 Kipling Circle GA United States US 95894 300100 No Yes 10005856 102211 803 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 10/30/16 W0026 3246139 San Francisco CA 10 07/08/05 7504 Fieldstone Place IL United States US 96810 236800 No Yes 10005857 102939 648 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 03/07/16 W0038 3246471 Los Angles CA 3 07/08/05 493 Canary Plaza NY United States US 20041 107000 No Yes 10005858 103157 848 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/13/17 E0007 3246189 Boston MA 6 07/09/05 09/17/17 9 2017 96 0 #N/A IL United States US 40800 No Yes 10005859 103269 589 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/15/16 W0035 3246395 Los Angles CA 5 07/08/05 06/23/16 6 2016 39 1 #N/A IL United States US 334300 Yes Yes 10005860 104965 608 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/05/16 E0004 3246151 Philedelphia PA 6 07/08/05 1478 Harbort Court MN United States US 55557 262800 No Yes 10005862 105763 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/09/16 E0024 3246519 Atlanta GA 5 07/08/05 92 Erie Avenue TX United States US 77095 186700 10005863 106083 827 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/30/16 E0020 3246454 New York City NY 10 07/08/05 5886 Forest Run Terrace NY United States US 65211 414000 No Yes 10005864 107030 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/01/16 W0027 3246183 San Francisco CA 12 07/08/05 75 Maple Wood Way FL United States US 33134 182000 No Yes 10005865 100121 767 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/08/17 E0023 3246513 Charlotte NC 7 07/09/05 11/18/17 11 2017 133 0 #N/A MA United States US 13000 No Yes 10005866 100442 590 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 01/04/16 C0049 3246388 Columbus OH 1 07/08/05 02551 Cherokee Circle CA United States US 61651 13500 No Yes 10005867 100442 590 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/05/17 E0017 3246400 New York City NY 3 07/09/05 02551 Cherokee Circle CA United States US 61651 13500 No Yes 10005868 100466 785 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/24/17 W0036 3246432 Los Angles CA 6 07/09/05 13 Eastlawn Parkway IL United States US 28805 18300 No Yes 10005869 100466 785 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 08/24/16 C0046 3246301 Columbus OH 8 07/08/05 13 Eastlawn Parkway IL United States US 28805 18300 No Yes 10005870 101948 739 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Agent 04/03/17 E0016 3246371 New York City NY 4 07/09/05 07/21/17 7 2017 109 0 #N/A NY United States US 328300 No No 10005871 102463 768 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 E0004 3246151 Philedelphia PA 3 07/09/05 #N/A CA United States US 431500 No No 10005872 103174 534 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 05/21/17 C0047 3246320 Columbus OH 5 07/09/05 96 Hintze Drive IL United States US 43699 221600 No Yes 10005873 103174 534 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 07/01/16 C0046 3246301 Columbus OH 7 07/08/05 96 Hintze Drive IL United States US 43699 221600 No Yes 10005874 104104 707 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 02/25/16 E0003 3246138 Philedelphia PA 2 07/08/05 362 Village Junction CA United States US 93740 332900 No Yes 10005875 104763 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/16/17 W0038 3246471 Los Angles CA 3 07/09/05 56 Mariners Cove Drive IN United States US 47405 545900 No Yes 10005876 105199 450 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 10/10/16 E0008 3246201 Boston MA 10 07/08/05 515 Del Mar Hill TX United States US 79940 302900 No Yes 10005877 105236 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/21/17 E0002 3246128 Washington DC 1 07/09/05 9088 8th Court CA United States US 91131 441700 No Yes 10005878 106194 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/11/17 E0011 3246261 New York City NY 1 07/09/05 94 Portage Trail TX United States US 88535 52300 No No Incentive Program 10005879 106543 622 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 02/19/16 W0032 3246307 San Francisco CA 2 07/08/05 03/23/16 3 2016 33 1 4841 Muir Parkway AZ United States US 85083 184600 No Yes 10005880 100240 687 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/10/17 C0048 3246357 Columbus OH 3 07/09/05 2064 Waywood Road IL United States US 65218 11800 No Yes 10005881 100614 752 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 01/25/16 W0027 3246183 San Francisco CA 1 07/08/05 63500 Gulseth Parkway IL United States US 32236 239100 No Yes 10005882 101100 611 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 06/10/16 C0050 3246417 Columbus OH 6 07/08/05 2882 Oakridge Pass MA United States US 97240 300300 No Yes 10005883 101100 611 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/28/16 E0003 3246138 Philedelphia PA 5 07/08/05 2882 Oakridge Pass MA United States US 97240 300300 No Yes 10005885 102968 644 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 04/19/17 E0005 3246171 Philedelphia PA 4 07/09/05 26 Dunning Pass NY United States US 49006 296800 10005886 102968 644 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/18/16 E0023 3246513 Charlotte NC 6 07/08/05 26 Dunning Pass NY United States US 49006 296800 No Yes 10005890 104968 729 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/27/17 E0002 3246128 Washington DC 1 07/09/05 04/27/17 4 2017 90 1 96114 Goodland Place CA United States US 91205 455600 No Yes 10005891 105221 722 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 11/10/16 E0004 3246151 Philedelphia PA 11 07/08/05 02/16/17 2 2017 98 0 7 Luster Drive NM United States US 87115 429900 No Yes 10005892 105687 675 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/22/17 C0050 3246442 Columbus OH 4 07/09/05 0 Valley Edge Place NY United States US 11024 191900 No Yes 10005893 106228 812 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/13/16 E0001 3246109 Washington DC 6 07/08/05 7060 Hayes Court NY United States US 11447 9600 No Yes 10005894 106278 605 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/01/16 E0002 3246128 Washington DC 8 07/08/05 8518 Norway Maple Street GA United States US 30610 361000 Yes No 10005896 100879 763 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 05/14/16 W0035 3246395 Los Angles CA 5 07/08/05 965 Sutherland Center NY United States US 92505 69100 10005897 102107 690 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/13/16 W0026 3246139 San Francisco CA 1 07/08/05 6 Mallard Circle MA United States US 40225 253400 No Yes 10005899 102752 580 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 05/28/16 W0029 3246246 San Francisco CA 5 07/08/05 10/24/16 10 2016 149 0 #N/A IL United States US 155300 10005901 103300 734 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/15/17 E0002 3246128 Washington DC 2 07/09/05 074 Sherman Lane IL United States US 94154 461500 No Yes Incentive Program 10005902 103327 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 08/24/16 E0013 3246311 New York City NY 8 07/08/05 28950 Grasskamp Drive NY United States US 92415 46400 10005904 103800 587 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/27/16 W0027 3246183 San Francisco CA 7 07/08/05 09/07/16 9 2016 42 1 #N/A NY United States US 118900 No Yes 10005905 103966 545 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 01/20/16 C0046 3246301 Columbus OH 1 07/08/05 33 Cordelia Trail GA United States US 79491 37600 No Yes 10005906 104543 762 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/26/16 C0047 3246320 Columbus OH 6 07/08/05 0618 Calypso Trail OH United States US 44130 77800 No Yes 10005907 104778 842 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/07/17 C0046 3246301 Columbus OH 6 07/09/05 45 Canary Way MI United States US 48107 171000 No Yes 10005909 100010 587 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 C0049 3246388 Columbus OH 11 07/08/05 5 Westport Place GA United States US 73173 236700 No Yes 10005910 100238 835 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/22/17 W0037 3246457 Los Angles CA 2 07/09/05 9 Haas Parkway NY United States US 43215 5500 No Yes 10005911 100238 835 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/06/16 W0027 3246183 San Francisco CA 12 07/08/05 9 Haas Parkway NY United States US 43215 5500 No Yes 10005913 101065 770 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/04/17 C0050 3246442 Columbus OH 2 07/09/05 3 Waxwing Center CA United States US 17900 No Yes 10005914 101568 608 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 06/18/17 E0011 3246261 New York City NY 6 07/09/05 4168 Magdeline Junction NY United States US 78410 103800 No Yes 10005915 102559 695 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 08/18/16 E0002 3246128 Washington DC 8 07/08/05 12/19/16 12 2016 123 0 #N/A CA United States US 167700 No Yes 10005916 102561 602 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 08/18/16 E0001 3246109 Washington DC 8 07/08/05 79 Knutson Crossing NC United States US 53210 202900 No No 10005917 102561 602 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/03/16 E0019 3246443 New York City NY 8 07/08/05 79 Knutson Crossing NY United States US 53210 202900 No Yes 10005918 102935 667 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 10/20/16 E0023 3246513 Charlotte NC 10 07/08/05 69977 American Alley IL United States US 92170 209900 No Yes 10005919 103994 677 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/21/17 E0022 3246503 Charlotte NC 7 07/09/05 49868 Chive Center CA United States US 33694 349700 No Yes 10005920 103994 677 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 12/02/16 E0017 3246400 New York City NY 12 07/08/05 49868 Chive Center CA United States US 33694 349700 No Yes 10005921 104474 801 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/30/16 E0003 3246138 Philedelphia PA 1 07/08/05 #N/A IL United States US 85900 No Yes 10005922 106416 732 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 11/06/16 C0047 3246320 Columbus OH 11 07/08/05 4400 Jana Circle NY United States US 10606 273400 10005923 101349 689 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 02/14/17 E0017 3246400 New York City NY 2 07/09/05 30 Marcy Place NY United States US 77281 461500 No Yes 10005924 101828 814 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 09/20/16 C0046 3246301 Columbus OH 9 07/08/05 #N/A GA United States US 337600 No Yes 10005925 104372 746 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/13/17 E0011 3246261 New York City NY 5 07/09/05 0 Mariners Cove Crossing NY United States US 40225 403600 Yes Yes 10005926 105997 734 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/01/17 E0017 3246400 New York City NY 4 07/09/05 76535 Anzinger Lane WA United States US 98907 487700 No Yes 10005927 107158 713 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/19/17 E0011 3246261 New York City NY 1 07/09/05 93 5th Place NY United States US 33245 171600 No Yes 10005928 100537 594 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 01/09/16 E0015 3246343 New York City NY 1 07/08/05 5 American Plaza NY United States US 48555 248700 10005929 100537 594 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/16/16 E0014 3246319 New York City NY 5 07/08/05 5 American Plaza NY United States US 48555 248700 No Yes 10005931 103165 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 10/05/16 W0040 3246487 Seattle WA 10 07/08/05 613 Summerview Junction IL United States US 47405 168700 No Yes 10005932 103165 708 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 04/01/17 E0021 3246495 Charlotte NC 4 07/09/05 613 Summerview Junction IL United States US 47405 168700 10005934 104298 829 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/28/16 C0046 3246301 Columbus OH 3 07/08/05 #N/A GA United States US 359100 No Yes 10005937 105911 824 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/21/16 W0039 3246479 Seattle WA 12 07/08/05 1 Killdeer Pass IN United States US 46634 203200 10005938 106075 842 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/17/16 E0012 3246294 New York City NY 2 07/08/05 64177 Thompson Center NY United States US 49560 434300 10005939 106764 720 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/17 W0031 3246293 San Francisco CA 5 07/09/05 69605 Spenser Junction GA United States US 30386 38900 No Yes 10005941 100747 759 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/07/17 W0027 3246183 San Francisco CA 4 07/09/05 457 Burning Wood Road GA United States US 92191 20100 10005942 101850 666 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/07/17 W0028 3246211 San Francisco CA 7 07/09/05 81 Granby Park CA United States US 70883 15200 No Yes 10005943 101850 666 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 04/26/16 E0012 3246294 New York City NY 4 07/08/05 81 Granby Park NY United States US 70883 15200 No Yes 10005944 102008 783 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 07/21/16 C0050 3246442 Columbus OH 7 07/08/05 09/13/16 9 2016 54 1 #N/A CA United States US 12600 No Yes 10005945 103072 824 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/21/16 W0029 3246246 San Francisco CA 5 07/08/05 67090 Hoepker Park IL United States US 32230 414100 No Yes 10005946 104233 523 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 04/02/16 C0046 3246301 Columbus OH 4 07/08/05 #N/A CA United States US 374400 No Yes 10005947 105608 706 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 03/04/16 C0050 3246442 Columbus OH 3 07/08/05 02508 Pine View Place CA United States US 95108 79500 No Yes 10005948 105612 790 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/02/16 C0050 3246442 Columbus OH 10 07/08/05 6948 Calypso Crossing OK United States US 74149 153900 No Yes 10005949 106663 749 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/12/17 W0039 3246479 Seattle WA 5 07/09/05 05/23/17 5 2017 11 1 421 Gerald Trail CA United States US 92410 444100 No Yes 10005950 100974 536 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 12/23/16 W0039 3246479 Seattle WA 12 07/08/05 2 Elmside Way NC United States US 77276 284500 No Yes 10005951 100974 536 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 10/09/16 C0047 3246320 Columbus OH 10 07/08/05 2 Elmside Way NC United States US 77276 284500 No Yes 10005952 101032 685 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/13/16 E0013 3246311 New York City NY 3 07/08/05 89 Vermont Drive NY United States US 31416 292900 No Yes 10005954 101968 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 09/09/16 E0017 3246400 New York City NY 9 07/08/05 18 Paget Center NY United States US 58106 265500 No Yes 10005955 101968 688 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/07/17 C0046 3246301 Columbus OH 2 07/09/05 18 Paget Center CA United States US 58106 265500 No Yes 10005956 102910 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/03/16 C0047 3246320 Columbus OH 7 07/08/05 70967 Elmside Court CA United States US 99215 10500 No Yes 10005957 102910 683 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/12/16 C0049 3246388 Columbus OH 12 07/08/05 70967 Elmside Court CA United States US 99215 10500 No Yes 10005958 103026 781 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/13/16 W0026 3246139 San Francisco CA 1 07/08/05 65946 Michigan Park CA United States US 20918 33400 No Yes 10005959 103420 657 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/30/17 E0001 3246109 Washington DC 7 07/09/05 66 Crescent Oaks Circle CA United States US 2162 426200 No Yes 10005960 104533 685 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 06/03/16 C0046 3246301 Columbus OH 6 07/08/05 86 Karstens Lane MT United States US 59623 169300 No Yes 10005961 104715 768 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/02/16 E0015 3246343 New York City NY 11 07/08/05 9 Meadow Vale Avenue NY United States US 62705 465100 No Yes 10005962 105125 741 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/09/17 W0037 3246457 Los Angles CA 1 07/09/05 02/08/17 2 2017 30 1 6503 Sutherland Crossing CO United States US 80920 271500 No Yes 10005963 106503 609 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 10/08/16 W0027 3246183 San Francisco CA 10 07/08/05 379 Thierer Park VA United States US 22313 452400 No No 10005964 100036 754 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/23/17 E0006 3246180 Boston MA 3 07/09/05 13 Mcguire Center NY United States US 22156 240900 No Yes 10005965 100036 754 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/17/16 E0004 3246151 Philedelphia PA 3 07/08/05 13 Mcguire Center NY United States US 22156 240900 No Yes 10005966 102116 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 03/09/16 E0022 3246503 Charlotte NC 3 07/08/05 5756 Vera Road IL United States US 73197 317200 10005967 102250 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/15/16 C0048 3246357 Columbus OH 4 07/08/05 07/29/16 7 2016 105 0 #N/A CA United States US 285600 No Yes 10005968 102430 822 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/31/17 E0005 3246171 Philedelphia PA 5 07/09/05 6 Hanover Hill CA United States US 73104 70700 10005969 102430 822 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/11/16 W0029 3246246 San Francisco CA 6 07/08/05 6 Hanover Hill CA United States US 73104 70700 Yes Yes 10005970 103270 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 06/10/16 W0040 3246487 Seattle WA 6 07/08/05 647 Nancy Junction IL United States US 43615 201100 No No 10005971 103270 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 03/13/17 E0004 3246151 Philedelphia PA 3 07/09/05 647 Nancy Junction IL United States US 43615 201100 No No 10005972 103547 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/23/16 E0005 3246171 Philedelphia PA 5 07/08/05 0 Michigan Alley CA United States US 23551 205500 No Yes 10005973 103547 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 09/03/16 E0022 3246503 Charlotte NC 9 07/08/05 0 Michigan Alley CA United States US 23551 205500 No Yes 10005974 103915 752 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/14/17 W0035 3246395 Los Angles CA 3 07/09/05 2484 International Alley IL United States US 40745 305800 No Yes 10005975 103915 752 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/18/16 W0033 3246328 San Francisco CA 1 07/08/05 2484 International Alley IL United States US 40745 305800 No Yes 10005976 104017 810 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/06/16 E0013 3246299 New York City NY 3 07/08/05 05/27/16 5 2016 82 1 #N/A NY United States US 158400 No Yes 10005977 104311 720 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/31/16 E0004 3246151 Philedelphia PA 5 07/08/05 25890 Thierer Junction GA United States US 12242 375900 No Yes 10005978 104464 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/31/16 E0011 3246278 New York City NY 8 07/08/05 26 Anthes Alley NY United States US 83732 27800 No Yes 10005979 104481 607 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 05/10/17 W0028 3246211 San Francisco CA 5 07/09/05 57124 Starling Junction MA United States US 60604 173200 No Yes 10005980 104481 607 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 E0015 3246343 New York City NY 6 07/09/05 57124 Starling Junction MA United States US 60604 173200 No Yes 10005981 104631 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 05/25/16 W0029 3246246 San Francisco CA 5 07/08/05 0525 Prentice Trail TX United States US 78230 306200 No Yes 10005982 105093 570 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/02/16 W0032 3246307 San Francisco CA 2 07/08/05 43 Daystar Circle WI United States US 53220 237200 10005983 105229 623 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 E0002 3246128 Washington DC 6 07/09/05 9 Esch Road UT United States US 84130 284300 No Yes 10005984 106347 592 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/13/17 C0048 3246357 Columbus OH 5 07/09/05 09/15/17 9 2017 125 0 276 Walton Alley NE United States US 68524 307500 No Yes 10005985 104478 701 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 06/22/17 E0023 3246513 Charlotte NC 6 07/09/05 9 Maryland Street NY United States US 33499 22000 No Yes 10005986 104478 701 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/13/17 C0049 3246388 Columbus OH 2 07/09/05 9 Maryland Street NY United States US 33499 22000 No Yes 10005987 106853 677 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/01/17 C0049 3246388 Columbus OH 6 07/09/05 06/29/17 6 2017 28 1 50732 Westerfield Park TX United States US 75241 466600 No Yes 10005988 100552 691 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 06/18/16 C0047 3246320 Columbus OH 6 07/08/05 7 Ramsey Hill MA United States US 79905 42400 No Yes 10005989 100552 691 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 07/14/16 E0020 3246454 New York City NY 7 07/08/05 7 Ramsey Hill MA United States US 79905 42400 No Yes 10005990 101924 757 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/26/16 E0022 3246503 Charlotte NC 9 07/08/05 88262 Lerdahl Pass CA United States US 91520 120000 No Yes 10005991 101924 757 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/25/16 C0046 3246301 Columbus OH 11 07/08/05 88262 Lerdahl Pass CA United States US 91520 120000 No Yes 10005992 102299 683 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 09/19/16 E0006 3246180 Boston MA 9 07/08/05 12/21/16 12 2016 93 0 #N/A NY United States US 291800 No Yes 10005994 102482 625 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 07/23/17 E0022 3246503 Charlotte NC 7 07/09/05 88760 Colorado Center NY United States US 79945 23800 10005995 102756 702 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/21/17 E0017 3246400 New York City NY 3 07/09/05 07/29/17 7 2017 130 0 #N/A NY United States US 421700 No Yes 10005996 102884 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/05/17 W0039 3246479 Seattle WA 4 07/09/05 #N/A MA United States US 198700 No Yes 10005997 103691 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 09/28/16 E0014 3246319 New York City NY 9 07/08/05 96 Cherokee Street NY United States US 10019 256200 No Yes 10005998 103930 630 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/31/16 E0011 3246261 New York City NY 3 07/08/05 2572 Katie Center NY United States US 10009 295300 No Yes 10005999 104454 490 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 04/12/16 E0017 3246400 New York City NY 4 07/08/05 57518 Hooker Drive NY United States US 7522 356400 No Yes 10006001 106287 688 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/17/17 E0023 3246513 Charlotte NC 5 07/09/05 87556 Messerschmidt Place CA United States US 91505 451800 No Yes 10006002 106344 620 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/14/17 E0002 3246128 Washington DC 5 07/09/05 20 Del Mar Terrace TX United States US 78250 30600 No Yes 10006003 107020 711 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 09/29/16 W0039 3246479 Seattle WA 9 07/08/05 073 Alpine Park FL United States US 33153 142800 Yes Yes Incentive Program 10006004 100156 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 01/08/17 C0050 3246442 Columbus OH 1 07/09/05 2 Del Sol Drive NC United States US 28289 490900 No Yes 10006005 100156 697 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 11/03/16 E0002 3246128 Washington DC 11 07/08/05 2 Del Sol Drive NC United States US 28289 490900 No Yes 10006006 100778 683 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/16/16 E0017 3246400 New York City NY 2 07/08/05 09862 Dottie Avenue NY United States US 31119 169600 No Yes 10006007 100778 683 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/01/16 C0046 3246301 Columbus OH 6 07/08/05 09862 Dottie Avenue IL United States US 31119 169600 No Yes 10006009 103384 807 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/29/16 C0046 3246301 Columbus OH 2 07/08/05 25 7th Junction CA United States US 89145 247600 No Yes 10006010 103643 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 12/05/16 E0017 3246400 New York City NY 12 07/08/05 29073 Carberry Way NY United States US 12500 No Yes 10006011 103643 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/03/17 E0013 3246311 New York City NY 3 07/09/05 29073 Carberry Way NY United States US 12500 No Yes 10006012 104113 685 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 09/22/16 C0049 3246388 Columbus OH 9 07/08/05 42980 Sunbrook Pass CA United States US 12237 90400 No Yes 10006013 104113 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/22/17 W0028 3246214 San Francisco CA 1 07/09/05 42980 Sunbrook Pass CA United States US 12237 90400 No Yes 10006014 105320 818 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/30/16 W0035 3246395 Los Angles CA 5 07/08/05 95 Crest Line Circle IL United States US 60691 548000 No Yes 10006015 105655 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 03/26/16 W0035 3246395 Los Angles CA 3 07/08/05 5673 Birchwood Park LA United States US 71137 138000 No Yes 10006016 100100 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/21/16 E0018 3246426 New York City NY 5 07/08/05 64 Gulseth Place NY United States US 29579 93200 No Yes 10006017 100100 654 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/07/17 C0046 3246301 Columbus OH 5 07/09/05 64 Gulseth Place CA United States US 29579 93200 No Yes 10006018 100820 646 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Agent 12/08/16 W0031 3246295 San Francisco CA 12 07/08/05 05/01/17 5 2017 144 0 #N/A MA United States US 171500 No Yes 10006019 101365 776 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 02/24/16 E0007 3246189 Boston MA 2 07/08/05 67 Victoria Pass IL United States US 40524 90700 No Yes 10006020 101365 776 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 08/16/16 E0012 3246297 New York City NY 8 07/08/05 08/25/16 8 2016 9 1 67 Victoria Pass IL United States US 40524 90700 No Yes 10006021 102315 767 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 05/25/17 E0018 3246426 New York City NY 5 07/09/05 4 Northland Park NY United States US 53210 222800 No Yes 10006022 102315 767 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/09/16 E0020 3246454 New York City NY 11 07/08/05 4 Northland Park NY United States US 53210 222800 No Yes 10006023 102744 744 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/28/17 E0004 3246151 Philedelphia PA 1 07/09/05 0585 Pennsylvania Circle MA United States US 33972 137000 No Yes 10006025 103079 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 05/19/17 C0048 3246357 Columbus OH 5 07/09/05 6 Orin Junction GA United States US 37416 215100 No Yes 10006026 103304 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 10/03/16 E0021 3246495 Charlotte NC 10 07/08/05 58 Loomis Pass NC United States US 94137 71700 No Yes 10006027 104363 558 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/17/16 W0036 3246432 Los Angles CA 4 07/08/05 30 Warner Place MA United States US 63180 24800 No Yes 10006028 104749 598 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/15/17 C0047 3246320 Columbus OH 5 07/09/05 07/09/17 7 2017 55 1 0 Red Cloud Hill CA United States US 95138 217600 No Yes 10006030 106499 759 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/03/16 C0047 3246320 Columbus OH 7 07/08/05 69 Maywood Terrace PA United States US 19141 361100 No Yes 10006031 106810 808 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Branch 02/29/16 E0004 3246151 Philedelphia PA 2 07/08/05 05/21/16 5 2016 82 1 9 Utah Crossing CA United States US 90805 434100 No Yes 10006032 106927 570 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 08/30/16 E0001 3246109 Washington DC 8 07/08/05 12/02/16 12 2016 94 0 2212 Stuart Street TN United States US 38150 38700 No Yes 10006034 102377 537 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 02/20/17 E0002 3246128 Washington DC 2 07/09/05 81708 Cottonwood Park NY United States US 25711 16300 No Yes 10006035 102377 537 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 03/11/17 E0009 3246221 Boston MA 3 07/09/05 81708 Cottonwood Park NY United States US 25711 16300 No Yes 10006036 102526 745 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/16/16 C0048 3246357 Columbus OH 3 07/08/05 06/03/16 6 2016 79 1 #N/A IL United States US 151700 No Yes 10006038 103656 781 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/19/16 C0047 3246320 Columbus OH 11 07/08/05 0361 Holy Cross Road IL United States US 50315 425500 No Yes 10006039 103656 781 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 06/24/16 C0050 3246442 Columbus OH 6 07/08/05 0361 Holy Cross Road IL United States US 50315 425500 No No 10006042 105278 745 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/01/16 C0047 3246320 Columbus OH 7 07/08/05 4 Doe Crossing Hill OK United States US 74156 221400 No Yes 10006043 105552 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/22/17 W0039 3246479 Seattle WA 1 07/09/05 6874 Texas Court NC United States US 28305 406400 No Yes 10006044 106028 695 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Agent 06/06/17 E0011 3246261 New York City NY 6 07/09/05 1 Buell Lane NY United States US 44710 274300 No Yes 10006046 101437 712 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/21/16 W0027 3246183 San Francisco CA 1 07/08/05 3351 Laurel Hill IL United States US 53234 181000 No No 10006047 102300 635 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/17/17 E0001 3246110 Washington DC 5 07/09/05 2172 Pawling Trail IL United States US 85754 10900 No No 10006048 102300 635 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/05/17 W0039 3246479 Seattle WA 5 07/09/05 2172 Pawling Trail IL United States US 85754 10900 No No 10006049 102664 671 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 09/21/16 W0027 3246183 San Francisco CA 9 07/08/05 82135 Lawn Parkway MA United States US 92127 16800 No Yes 10006050 103313 791 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/19/17 E0015 3246343 New York City NY 1 07/09/05 4111 Farragut Way NY United States US 98133 900 No Yes 10006052 104012 682 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/02/16 W0036 3246432 Los Angles CA 4 07/08/05 14 Shelley Way IL United States US 31422 249200 10006053 104012 682 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/24/16 E0010 3246245 Boston MA 5 07/08/05 14 Shelley Way IL United States US 31422 249200 No Yes 10006056 105031 652 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 07/03/17 E0004 3246151 Philedelphia PA 7 07/09/05 74709 Nelson Trail CA United States US 94126 414200 No Yes 10006057 105740 721 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 02/05/17 C0048 3246357 Columbus OH 2 07/09/05 06/10/17 6 2017 125 0 77227 Northport Terrace WA United States US 98506 265100 No Yes 10006058 106218 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 11/07/16 C0047 3246329 Columbus OH 11 07/08/05 95 Manufacturers Way NY United States US 12237 66700 No Yes 10006059 106940 627 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/04/17 W0038 3246471 Los Angles CA 1 07/09/05 85075 Southridge Street NC United States US 27621 497200 No No 10006060 107121 545 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 07/22/16 E0022 3246505 Charlotte NC 7 07/08/05 08/07/16 8 2016 16 1 01229 Fairfield Center AL United States US 36641 484300 Yes Yes 10006061 100637 564 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/07/16 C0048 3246357 Columbus OH 6 07/08/05 07/01/16 7 2016 24 1 #N/A CA United States US 210800 No Yes 10006062 100637 564 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/30/17 C0048 3246357 Columbus OH 3 07/09/05 06/18/17 6 2017 80 1 #N/A CA United States US 210800 No Yes 10006063 100825 814 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/07/16 W0040 3246487 Seattle WA 8 07/08/05 6726 Oakridge Hill IL United States US 84199 293600 No Yes 10006064 100825 814 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/06/17 W0027 3246183 San Francisco CA 6 07/09/05 6726 Oakridge Hill IL United States US 84199 293600 10006065 100943 627 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/23/17 E0011 3246261 New York City NY 4 07/09/05 9 West Crossing NY United States US 2912 414100 No Yes 10006067 101366 716 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 06/12/17 W0027 3246183 San Francisco CA 6 07/09/05 0 Northland Crossing NC United States US 75221 339200 No Yes 10006068 101366 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0011 3246261 New York City NY 6 07/09/05 0 Northland Crossing NC United States US 75221 339200 No Yes 10006070 103668 613 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/24/16 E0023 3246513 Charlotte NC 12 07/08/05 50762 Iowa Hill CA United States US 33013 485000 No Yes 10006071 106147 692 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/02/16 W0036 3246432 Los Angles CA 5 07/08/05 08/04/16 8 2016 94 0 847 Corscot Circle WI United States US 53210 318400 No Yes 10006072 106813 591 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 09/04/16 E0021 3246497 Charlotte NC 9 07/08/05 67 Rusk Hill LA United States US 70810 443200 No Yes 10006073 100414 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 04/03/17 E0012 3246294 New York City NY 4 07/09/05 #N/A NY United States US 113400 No Yes 10006074 100414 770 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 02/04/17 W0026 3246139 San Francisco CA 2 07/09/05 04/23/17 4 2017 78 1 #N/A IL United States US 113400 No Yes 10006075 100478 771 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/26/17 E0013 3246311 New York City NY 3 07/09/05 18045 Logan Alley NY United States US 28220 496300 No Yes 10006076 100478 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/20/17 E0010 3246245 Boston MA 4 07/09/05 18045 Logan Alley CA United States US 28220 496300 Yes Yes 10006077 101859 823 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Agent 09/07/16 E0015 3246343 New York City NY 9 07/08/05 1695 Anzinger Terrace NY United States US 70174 63900 No Yes 10006078 103716 642 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/08/16 E0008 3246201 Boston MA 3 07/08/05 945 Scoville Alley IL United States US 33811 138100 No Yes 10006079 103716 642 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/06/16 W0027 3246183 San Francisco CA 8 07/08/05 945 Scoville Alley IL United States US 33811 138100 10006080 103837 774 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 04/21/17 W0040 3246487 Seattle WA 4 07/09/05 05/20/17 5 2017 29 1 #N/A GA United States US 404100 No Yes 10006081 104410 828 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 07/05/16 E0023 3246513 Charlotte NC 7 07/08/05 469 Loeprich Avenue MA United States US 6905 430600 Yes Yes 10006082 104410 828 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/10/16 E0024 3246519 Atlanta GA 11 07/08/05 469 Loeprich Avenue MA United States US 6905 430600 No Yes 10006083 104788 649 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 11/17/16 E0009 3246221 Boston MA 11 07/08/05 9 Logan Terrace IN United States US 46207 374200 No Yes 10006084 104842 460 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 06/21/16 W0034 3246374 Los Angles CA 6 07/08/05 47 Columbus Point FL United States US 33715 39400 No Yes 10006085 105267 710 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 09/04/16 E0011 3246278 New York City NY 9 07/08/05 65545 Roxbury Crossing NY United States US 64136 211700 No Yes 10006086 106237 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/26/16 E0010 3246245 Boston MA 1 07/08/05 62 Valley Edge Junction AZ United States US 85383 234000 No Yes 10006087 106316 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/05/17 E0015 3246343 New York City NY 6 07/09/05 54178 Thierer Lane FL United States US 34102 517100 No Yes 10006089 100248 680 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/13/16 E0023 3246513 Charlotte NC 4 07/08/05 656 Redwing Center NY United States US 32885 14400 No Yes 10006091 100343 692 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/02/17 W0030 3246272 San Francisco CA 4 07/09/05 00 Spaight Circle CA United States US 55407 86800 No No Incentive Program 10006092 101089 692 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 11/01/16 E0009 3246231 Boston MA 11 07/08/05 1 Roth Avenue MA United States US 36670 498700 No Yes 10006093 102495 741 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/25/17 E0017 3246400 New York City NY 4 07/09/05 779 Daystar Court NY United States US 12247 1100 No Yes 10006094 102495 741 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 09/08/16 E0012 3246297 New York City NY 9 07/08/05 09/25/16 9 2016 17 1 779 Daystar Court IL United States US 12247 1100 No Yes 10006095 102750 591 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/31/16 W0033 3246328 San Francisco CA 1 07/08/05 63421 Superior Lane GA United States US 88514 71000 No Yes 10006096 103854 632 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 02/23/16 E0016 3246371 New York City NY 2 07/08/05 3898 Ramsey Terrace NY United States US 77245 229200 No Yes 10006097 105267 710 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/10/16 E0011 3246261 New York City NY 11 07/08/05 2 Nancy Crossing VA United States US 23237 254900 No Yes 10006098 106154 849 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/28/17 W0040 3246489 Seattle WA 6 07/09/05 973 Ridgeview Lane FL United States US 32830 319800 No Yes 10006099 106450 632 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 01/25/16 W0033 3246328 San Francisco CA 1 07/08/05 02/27/16 2 2016 33 1 629 Rutledge Crossing DC United States US 20370 381000 No Yes 10006100 100608 545 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 10/18/16 E0005 3246171 Philedelphia PA 10 07/08/05 272 Corscot Place NY United States US 61110 284500 No Yes 10006101 100647 824 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 09/05/16 W0026 3246139 San Francisco CA 9 07/08/05 98111 Toban Plaza MA United States US 64101 344800 10006102 100647 824 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/14/16 C0048 3246357 Columbus OH 12 07/08/05 98111 Toban Plaza MA United States US 64101 344800 No Yes 10006103 100792 609 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 04/01/17 E0017 3246400 New York City NY 4 07/09/05 #N/A NY United States US 227400 No No 10006104 102618 599 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 05/22/17 E0001 3246110 Washington DC 5 07/09/05 70 Gale Lane MA United States US 66611 183100 No Yes 10006105 102655 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 04/06/16 W0035 3246395 Los Angles CA 4 07/08/05 84658 Warner Trail CA United States US 80235 92900 No Yes 10006106 102968 644 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Agent 01/07/16 C0048 3246357 Columbus OH 1 07/08/05 458 Maple Wood Street MA United States US 93150 217500 No Yes 10006107 102968 644 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 12/27/16 E0021 3246497 Charlotte NC 12 07/08/05 458 Maple Wood Street MA United States US 93150 217500 10006108 102971 666 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 05/07/16 E0009 3246231 Boston MA 5 07/08/05 #N/A NY United States US 470000 No Yes 10006109 103182 730 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/25/16 E0006 3246180 Boston MA 3 07/08/05 05/13/16 5 2016 49 1 #N/A CA United States US 57000 No Yes 10006111 103574 700 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/04/16 E0017 3246400 New York City NY 11 07/08/05 GA United States US 70149 12400 No Yes 10006112 104695 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/04/17 C0049 3246388 Columbus OH 6 07/09/05 18 Lawn Place CO United States US 80638 461100 No Yes 10006113 104758 588 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/23/16 E0007 3246189 Boston MA 3 07/08/05 07/18/16 7 2016 117 0 55836 Alpine Lane MN United States US 55573 113800 No Yes 10006114 105101 702 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 02/28/17 E0023 3246513 Charlotte NC 2 07/09/05 07/04/17 7 2017 126 0 70 Summerview Place NC United States US 28220 268300 No Yes 10006116 106034 645 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/10/17 E0025 3246527 Atlanta GA 3 07/09/05 659 Scoville Alley WA United States US 98133 505000 No Yes 10006117 106064 593 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/29/17 E0002 3246128 Washington DC 3 07/09/05 5 Warbler Avenue CT United States US 6505 425200 No No 10006118 106297 676 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/02/16 E0023 3246513 Charlotte NC 5 07/08/05 3 Truax Street NJ United States US 7195 399200 No Yes 10006119 106631 528 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 02/27/17 E0006 3246180 Boston MA 2 07/09/05 814 Moland Drive TX United States US 77713 388500 No Yes 10006120 106755 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 10/08/16 E0013 3246311 New York City NY 10 07/08/05 6 Washington Lane NY United States US 77090 416900 No Yes 10006122 101729 678 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/16/17 E0005 3246171 Philedelphia PA 3 07/09/05 05/15/17 5 2017 60 1 #N/A MA United States US 203000 10006123 102968 644 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 12/15/16 C0047 3246329 Columbus OH 12 07/08/05 86 Starling Place GA United States US 89714 222800 10006124 103099 797 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/23/17 C0046 3246301 Columbus OH 5 07/09/05 4616 Hoard Point IL United States US 76004 455400 No Yes 10006125 103961 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 09/20/16 C0049 3246388 Columbus OH 9 07/08/05 53 Jenna Hill CA United States US 34949 213700 No Yes 10006126 104230 672 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 12/29/16 E0011 3246261 New York City NY 12 07/08/05 8 Graceland Center NY United States US 75799 352200 No No 10006127 104491 843 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 06/26/17 E0011 3246261 New York City NY 6 07/09/05 0151 Grayhawk Place NY United States US 94280 484100 No Yes 10006128 104491 843 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 07/14/16 E0013 3246299 New York City NY 7 07/08/05 08/07/16 8 2016 24 1 0151 Grayhawk Place MA United States US 94280 484100 10006129 105765 541 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 02/14/16 C0050 3246442 Columbus OH 2 07/08/05 41 Clemons Way DC United States US 20520 20100 No Yes 10006131 106618 718 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Agent 04/06/17 E0003 3246138 Philedelphia PA 4 07/09/05 08/12/17 8 2017 128 0 1 Manley Parkway CT United States US 6510 220000 No Yes 10006132 106966 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/09/16 W0039 3246479 Seattle WA 11 07/08/05 458 Reinke Circle AR United States US 72215 372100 No Yes 10006133 107262 846 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 07/10/16 W0029 3246246 San Francisco CA 7 07/08/05 61756 Kenwood Street OR United States US 97229 202900 No Yes 10006134 102012 697 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 01/30/16 W0028 3246214 San Francisco CA 1 07/08/05 5 Fisk Circle CA United States US 27116 12900 No Yes 10006136 102347 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/25/16 E0011 3246261 New York City NY 12 07/08/05 754 Westerfield Parkway MA United States US 54915 463300 No Yes 10006137 103755 654 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 05/09/17 C0046 3246301 Columbus OH 5 07/09/05 86003 Laurel Circle IL United States US 91406 464900 No No 10006138 103755 654 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/17/16 E0001 3246110 Washington DC 6 07/08/05 86003 Laurel Circle IL United States US 91406 464900 No Yes 10006139 103826 684 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 08/04/16 W0027 3246183 San Francisco CA 8 07/08/05 98 John Wall Road MA United States US 94605 8100 No Yes 10006140 104247 643 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 05/23/17 E0003 3246138 Philedelphia PA 5 07/09/05 06/28/17 6 2017 36 1 #N/A IL United States US 424600 No Yes 10006141 104556 497 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 03/14/16 E0008 3246201 Boston MA 3 07/08/05 6 Boyd Terrace MD United States US 21282 38100 No Yes 10006144 106421 840 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 03/16/17 W0038 3246471 Los Angles CA 3 07/09/05 452 Huxley Plaza CA United States US 91103 208100 10006145 106624 627 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 01/03/16 E0002 3246128 Washington DC 1 07/08/05 24626 Marquette Lane PA United States US 18768 238300 10006146 106902 637 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Branch 03/09/17 E0023 3246513 Charlotte NC 3 07/09/05 42789 Swallow Center MA United States US 2104 250500 No Yes 10006147 100511 619 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/01/16 E0012 3246294 New York City NY 3 07/08/05 07/26/16 7 2016 147 0 #N/A NY United States US 458300 No Yes 10006148 100511 619 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 06/06/17 E0003 3246138 Philedelphia PA 6 07/09/05 09/29/17 9 2017 115 0 #N/A CA United States US 458300 No Yes 10006149 101713 546 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 06/28/17 E0021 3246497 Charlotte NC 6 07/09/05 3 Springs Point GA United States US 78210 95000 No Yes 10006150 101713 546 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 E0003 3246138 Philedelphia PA 7 07/09/05 3 Springs Point GA United States US 78210 95000 No Yes 10006151 103304 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/13/16 C0046 3246301 Columbus OH 9 07/08/05 #N/A MA United States US 473500 No Yes 10006153 103457 770 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 01/22/16 E0018 3246426 New York City NY 1 07/08/05 73769 Mitchell Point NY United States US 94164 144000 No No 10006154 103457 770 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/23/16 E0019 3246443 New York City NY 1 07/08/05 73769 Mitchell Point IL United States US 94164 144000 No Yes 10006155 103790 572 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 08/20/16 E0003 3246138 Philedelphia PA 8 07/08/05 63231 Monterey Park GA United States US 40581 7100 Yes Yes 10006157 105816 734 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/18/16 E0016 3246371 New York City NY 6 07/08/05 6970 Grover Road KY United States US 40293 110700 No Yes 10006158 106598 564 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 06/04/16 C0048 3246357 Columbus OH 6 07/08/05 09/27/16 9 2016 115 0 666 Basil Street NC United States US 27615 14100 No Yes 10006159 107187 525 Bad (550 -) Terminated Terminated Consumer Banking C0001 Credit Card Branch 12/24/16 W0040 3246489 Seattle WA 12 07/08/05 04/28/17 4 2017 125 0 288 Forest Dale Terrace DC United States US 20205 542300 10006160 100046 598 Poor (550 - 649) Open Active Consumer Banking C0001 Credit Card Online Banking 02/02/17 E0007 3246191 Boston MA 2 07/09/05 6 Barby Junction IL United States US 77085 81600 No Yes 10006161 100046 598 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/04/16 E0024 3246519 Atlanta GA 9 07/08/05 6 Barby Junction IL United States US 77085 81600 No Yes 10006162 100049 742 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 01/10/16 W0031 3246295 San Francisco CA 1 07/08/05 60 John Wall Crossing CA United States US 23663 169600 No Yes 10006163 100049 742 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/13/16 W0039 3246481 Seattle WA 2 07/08/05 60 John Wall Crossing CA United States US 23663 169600 10006164 100128 729 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 05/05/16 E0023 3246513 Charlotte NC 5 07/08/05 071 Sundown Parkway IL United States US 20244 108500 No Yes 10006165 100128 729 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/30/17 E0016 3246371 New York City NY 6 07/09/05 071 Sundown Parkway IL United States US 20244 108500 Yes Yes Incentive Program 10006166 100291 760 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/14/17 E0009 3246231 Boston MA 4 07/09/05 3 Artisan Junction IL United States US 35895 104700 No Yes 10006167 101002 684 Fair (650 - 699) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 05/29/16 E0004 3246151 Philedelphia PA 5 07/08/05 09/04/16 9 2016 98 0 #N/A NY United States US 289100 No Yes 10006169 103362 763 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 05/17/17 W0037 3246457 Los Angles CA 5 07/09/05 42792 Dovetail Pass CA United States US 32259 439700 No Yes 10006170 103362 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/13/16 E0015 3246343 New York City NY 8 07/08/05 42792 Dovetail Pass CA United States US 32259 439700 No Yes 10006171 103495 658 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 02/08/16 E0001 3246110 Washington DC 2 07/08/05 16740 Elka Court IL United States US 78475 18300 No Yes 10006172 103495 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 01/15/17 E0001 3246110 Washington DC 1 07/09/05 16740 Elka Court IL United States US 78475 18300 No Yes 10006173 104216 734 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 02/13/17 C0047 3246329 Columbus OH 2 07/09/05 5012 Talmadge Place IL United States US 61635 179300 No Yes 10006174 105022 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/12/17 E0010 3246245 Boston MA 7 07/09/05 1 Hazelcrest Circle MD United States US 20910 385000 No Yes 10006175 105979 748 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 11/22/16 W0036 3246432 Los Angles CA 11 07/08/05 03/31/17 3 2017 129 0 3180 Comanche Place MO United States US 64160 144300 No Yes 10006176 105986 799 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 12/26/16 E0003 3246138 Philedelphia PA 12 07/08/05 56 Graedel Center NM United States US 87121 428500 No Yes 10006177 106316 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/22/16 E0023 3246513 Charlotte NC 1 07/08/05 921 Blue Bill Park Pass DC United States US 20503 227700 Yes Yes 10006178 107405 749 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/08/16 E0003 3246138 Philedelphia PA 1 07/08/05 1 American Trail PA United States US 19146 69600 No Yes 10006180 100246 678 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Online Banking 03/24/16 E0003 3246138 Philedelphia PA 3 07/08/05 3549 Anthes Court IL United States US 25331 472600 No Yes 10006182 100270 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 04/05/17 W0036 3246432 Los Angles CA 4 07/09/05 63 Park Meadow Place CA United States US 61640 5400 10006184 101175 850 Excellent ( 750 +) Terminated Terminated Consumer Banking C0001 Credit Card Online Banking 03/16/17 W0031 3246295 San Francisco CA 3 07/09/05 07/19/17 7 2017 125 0 #N/A CA United States US 115400 No Yes 10006185 101506 746 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 07/25/17 E0017 3246400 New York City NY 7 07/09/05 3887 Calypso Street NY United States US 92612 11800 No Yes 10006186 101908 738 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 01/15/17 E0012 3246294 New York City NY 1 07/09/05 06/08/17 6 2017 144 0 #N/A NY United States US 250400 No Yes 10006188 102288 749 Good (700 - 749) Terminated Terminated Consumer Banking C0001 Credit Card Branch 03/16/16 E0006 3246180 Boston MA 3 07/08/05 04/07/16 4 2016 22 1 #N/A NC United States US 269300 No Yes 10006189 102288 749 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/27/17 C0050 3246442 Columbus OH 3 07/09/05 #N/A NC United States US 269300 No Yes 10006190 102579 705 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Agent 12/26/16 C0049 3246388 Columbus OH 12 07/08/05 21575 Northview Center CA United States US 60435 134200 No Yes 10006191 102579 705 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/31/16 W0035 3246395 Los Angles CA 1 07/08/05 21575 Northview Center CA United States US 60435 134200 No Yes 10006192 102936 491 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 08/09/16 E0006 3246180 Boston MA 8 07/08/05 35 Thierer Point IL United States US 5400 No Yes 10006193 102936 491 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 01/16/16 E0012 3246294 New York City NY 1 07/08/05 35 Thierer Point IL United States US 5400 No Yes 10006194 106118 829 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 11/19/16 C0049 3246388 Columbus OH 11 07/08/05 2116 Sundown Parkway MD United States US 21229 532600 No Yes 10006195 106148 696 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/11/17 W0029 3246246 San Francisco CA 5 07/09/05 61114 Lotheville Terrace NY United States US 13217 427800 No Yes 10006196 106218 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 01/01/17 W0034 3246374 Los Angles CA 1 07/09/05 1 New Castle Plaza CA United States US 95128 121800 No Yes 10006197 100118 811 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Branch 03/31/17 C0046 3246301 Columbus OH 3 07/09/05 62 Dwight Junction IL United States US 20546 438600 No Yes Incentive Program 10006198 100278 824 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 08/27/16 E0003 3246138 Philedelphia PA 8 07/08/05 05268 Roth Avenue NY United States US 20719 61900 No Yes 10006199 102264 586 Poor (550 - 649) Terminated Terminated Consumer Banking C0001 Credit Card Branch 04/28/17 E0009 3246231 Boston MA 4 07/09/05 06/10/17 6 2017 43 1 785 Veith Court IL United States US 32128 1600 No Yes 10006200 102264 586 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 01/27/16 C0048 3246357 Columbus OH 1 07/08/05 06/16/16 6 2016 141 0 785 Veith Court IL United States US 32128 1600 No Yes 10006201 103008 817 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 09/07/16 C0046 3246301 Columbus OH 9 07/08/05 #N/A CA United States US 359300 No Yes Incentive Program 10006202 104469 539 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Online Banking 02/28/17 W0027 3246183 San Francisco CA 2 07/09/05 2 Eastwood Hill CA United States US 32505 276000 No Yes 10006203 105325 522 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/23/17 C0048 3246357 Columbus OH 7 07/09/05 80 Division Place NY United States US 10170 92000 No Yes 10006204 105479 717 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 10/14/16 W0040 3246489 Seattle WA 10 07/08/05 12/07/16 12 2016 54 1 02379 Manitowish Court NY United States US 10454 54300 No Yes 10006205 106617 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 01/19/17 W0032 3246307 San Francisco CA 1 07/09/05 20 Butterfield Hill PA United States US 18514 310200 10006206 106846 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/14/16 E0023 3246513 Charlotte NC 6 07/08/05 15471 Nobel Avenue OH United States US 45403 63500 Yes Yes 10006207 100090 684 Fair (650 - 699) Open Active Consumer Banking C0001 Credit Card Branch 07/27/17 C0046 3246301 Columbus OH 7 07/09/05 43 Scoville Trail IL United States US 18018 498400 No Yes 10006208 100263 741 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Branch 12/25/16 C0046 3246301 Columbus OH 12 07/08/05 11174 Sloan Crossing CA United States US 77250 64600 No No 10006209 100263 741 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/17/17 W0028 3246214 San Francisco CA 2 07/09/05 11174 Sloan Crossing CA United States US 77250 64600 No No Incentive Program 10006210 101783 529 Bad (550 -) Open Active Consumer Banking C0001 Credit Card Branch 02/20/16 E0021 3246497 Charlotte NC 2 07/08/05 8 Macpherson Trail CA United States US 75392 400400 No Yes 10006211 101936 850 Excellent ( 750 +) Open Active Consumer Banking C0001 Credit Card Online Banking 04/25/16 E0013 3246311 New York City NY 4 07/08/05 86 Fremont Crossing NY United States US 60193 371800 No Yes 10006212 101936 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/21/17 E0023 3246513 Charlotte NC 4 07/09/05 86 Fremont Crossing IL United States US 60193 371800 No Yes 10006213 102836 704 Good (700 - 749) Open Active Consumer Banking C0001 Credit Card Online Banking 01/23/16 W0032 3246307 San Francisco CA 1 07/08/05 99387 Harbort Road NY United States US 85053 127700 No Yes 10006214 102836 704 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/12/16 W0028 3246214 San Francisco CA 6 07/08/05 99387 Harbort Road NY United States US 85053 127700 No Yes 10006216 103607 839 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/07/17 C0049 3246388 Columbus OH 6 07/09/05 923 Grover Hill IL United States US 33913 17800 No Yes 10006217 103852 795 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/06/16 E0007 3246191 Boston MA 1 07/08/05 4 Victoria Terrace CA United States US 85748 47300 No Yes 10006218 103852 795 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/10/16 C0049 3246388 Columbus OH 9 07/08/05 4 Victoria Terrace CA United States US 85748 47300 10006220 104040 652 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 06/30/17 E0016 3246371 New York City NY 6 07/09/05 04583 Cascade Plaza NY United States US 29411 193900 10006222 104058 805 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/21/17 W0034 3246374 Los Angles CA 5 07/09/05 6987 Knutson Parkway IL United States US 97216 173800 No Yes 10006223 104153 617 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 E0014 3246319 New York City NY 3 07/09/05 1 Duke Trail IL United States US 30130 295600 No No Incentive Program 10006224 104184 639 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/10/17 E0007 3246191 Boston MA 2 07/09/05 9037 Washington Junction NY United States US 84105 53400 No No 10006225 104865 685 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/11/16 C0050 3246442 Columbus OH 7 07/08/05 616 Manufacturers Point IN United States US 46015 57800 10006226 105621 708 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/14/16 W0035 3246395 Los Angles CA 12 07/08/05 04/03/17 4 2017 110 0 3981 Lien Center MO United States US 64130 172300 No Yes 10006227 105969 803 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 06/30/17 E0003 3246138 Philedelphia PA 6 07/09/05 95811 Clemons Lane OH United States US 44177 193100 No Yes 10006228 106049 605 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/20/16 E0011 3246261 New York City NY 11 07/08/05 12/29/16 12 2016 39 1 4 Dahle Avenue LA United States US 70174 496800 No Yes 10006229 100430 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/21/17 C0047 3246329 Columbus OH 2 07/09/05 #N/A NY United States US 437500 No Yes 10006230 100484 657 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/11/17 W0036 3246432 Los Angles CA 4 07/09/05 5 Pawling Crossing MA United States US 48604 458600 No Yes 10006231 100484 657 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/09/17 E0012 3246294 New York City NY 3 07/09/05 5 Pawling Crossing MA United States US 48604 458600 No Yes 10006232 103209 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/22/17 E0012 3246294 New York City NY 6 07/09/05 #N/A MA United States US 324200 No Yes 10006233 103209 713 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Agent 02/02/16 C0050 3246442 Columbus OH 2 07/08/05 04/09/16 4 2016 67 1 #N/A MA United States US 324200 No Yes 10006234 103296 804 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/17/17 E0004 3246151 Philedelphia PA 4 07/09/05 00282 Coolidge Alley IL United States US 44393 130600 No Yes 10006235 104611 665 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/15/16 E0007 3246191 Boston MA 2 07/08/05 02/25/16 2 2016 10 1 1588 Comanche Pass FL United States US 34290 199700 No Yes 10006236 104708 732 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 09/15/16 W0031 3246295 San Francisco CA 9 07/08/05 79 Hagan Plaza DC United States US 20535 4700 No Yes 10006237 106130 568 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/10/17 E0018 3246426 New York City NY 1 07/09/05 30247 Kedzie Point TX United States US 76162 362800 No Yes 10006238 101321 786 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/17/16 E0005 3246171 Philedelphia PA 11 07/08/05 638 Hagan Road IL United States US 48258 249200 No Yes 10006239 101536 637 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/23/16 E0022 3246505 Charlotte NC 7 07/08/05 96503 Lakewood Avenue CA United States US 14205 166100 No Yes 10006240 101995 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/03/16 E0006 3246180 Boston MA 5 07/08/05 58177 Becker Parkway GA United States US 30033 441100 No Yes 10006243 105000 614 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/28/16 E0016 3246371 New York City NY 2 07/08/05 06/20/16 6 2016 113 0 824 Crest Line Way IL United States US 61105 537100 No Yes 10006244 105293 520 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 10/16/16 W0028 3246214 San Francisco CA 10 07/08/05 8045 School Pass OH United States US 45999 93000 10006247 100272 541 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 11/10/16 C0047 3246329 Columbus OH 11 07/08/05 78 Muir Pass NY United States US 60697 158200 No Yes 10006248 100284 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 02/20/17 E0005 3246171 Philedelphia PA 2 07/09/05 06/17/17 6 2017 117 0 #N/A CA United States US 121900 No Yes 10006249 101057 619 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/30/17 E0003 3246138 Philedelphia PA 1 07/09/05 95 Merry Circle MA United States US 91186 10800 No Yes 10006250 101057 619 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/11/16 C0046 3246301 Columbus OH 7 07/08/05 95 Merry Circle MA United States US 91186 10800 Yes Yes Incentive Program 10006251 101285 662 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/29/16 E0021 3246497 Charlotte NC 10 07/08/05 6174 Northport Alley GA United States US 47805 228800 No Yes 10006252 101285 662 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 04/16/16 E0015 3246343 New York City NY 4 07/08/05 6174 Northport Alley GA United States US 47805 228800 No Yes 10006253 101729 678 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 01/26/17 W0039 3246481 Seattle WA 1 07/09/05 04/13/17 4 2017 77 1 #N/A CA United States US 134400 No Yes 10006254 101729 678 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/04/17 C0048 3246357 Columbus OH 7 07/09/05 #N/A CA United States US 134400 No Yes 10006255 102388 682 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/08/17 E0015 3246343 New York City NY 6 07/09/05 96600 Fair Oaks Drive GA United States US 27710 29300 No Yes 10006256 102467 697 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 12/29/16 C0050 3246442 Columbus OH 12 07/08/05 90839 Declaration Point CA United States US 23520 300 No Yes 10006257 102467 697 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 10/17/16 E0020 3246454 New York City NY 10 07/08/05 90839 Declaration Point CA United States US 23520 300 10006258 103086 643 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/23/17 E0017 3246400 New York City NY 6 07/09/05 9 Kipling Terrace GA United States US 92127 430600 No Yes 10006259 103086 643 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/28/17 C0048 3246357 Columbus OH 4 07/09/05 9 Kipling Terrace GA United States US 92127 430600 No Yes 10006260 104593 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 06/04/17 E0021 3246497 Charlotte NC 6 07/09/05 3832 Talmadge Plaza PA United States US 19160 37400 10006261 104762 717 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 12/08/16 E0003 3246138 Philedelphia PA 12 07/08/05 03/18/17 3 2017 100 0 03 Dryden Place MN United States US 55412 408000 No Yes 10006262 105479 717 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Agent 03/27/17 E0003 3246138 Philedelphia PA 3 07/09/05 07/13/17 7 2017 108 0 92647 Parkside Plaza FL United States US 32405 63500 No Yes 10006263 105579 800 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Agent 07/26/16 W0039 3246481 Seattle WA 7 07/08/05 10/14/16 10 2016 80 1 8145 Linden Alley WV United States US 25336 399500 No Yes 10006264 106103 663 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 12/27/16 W0036 3246432 Los Angles CA 12 07/08/05 214 Crownhardt Alley NY United States US 10454 491900 No Yes 10006266 106405 595 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/27/17 E0015 3246343 New York City NY 7 07/09/05 1 Coolidge Park GA United States US 30380 32300 No Yes 10006267 106675 582 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/25/17 W0028 3246214 San Francisco CA 4 07/09/05 06/28/17 6 2017 64 1 07416 Eagle Crest Terrace FL United States US 33777 403100 10006268 106855 643 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 E0016 3246371 New York City NY 9 07/08/05 4931 Stuart Terrace IN United States US 46278 12900 10006269 100619 697 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/12/16 C0047 3246329 Columbus OH 7 07/08/05 0 Burning Wood Trail CA United States US 95838 7700 No Yes 10006271 101621 648 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 02/04/16 W0032 3246307 San Francisco CA 2 07/08/05 5898 Sachtjen Point MA United States US 77493 245100 No Yes 10006272 101686 500 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 07/13/16 C0048 3246357 Columbus OH 7 07/08/05 05 Onsgard Place GA United States US 85705 2300 No Yes 10006274 102102 681 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 10/25/16 E0005 3246171 Philedelphia PA 10 07/08/05 2 Everett Junction IL United States US 94250 284100 No Yes 10006275 102268 637 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 03/13/17 E0013 3246299 New York City NY 3 07/09/05 04/13/17 4 2017 31 1 #N/A IL United States US 333900 No Yes 10006276 103056 733 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/01/17 E0010 3246245 Boston MA 2 07/09/05 47815 Ruskin Trail NY United States US 33737 389200 Yes Yes 10006277 103532 701 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/04/16 W0035 3246395 Los Angles CA 5 07/08/05 86 Kropf Place MA United States US 88514 250700 No No 10006278 103671 702 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 10/07/16 E0003 3246138 Philedelphia PA 10 07/08/05 586 Kropf Drive NY United States US 68124 16100 No Yes 10006279 103671 702 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 12/06/16 E0024 3246519 Atlanta GA 12 07/08/05 586 Kropf Drive NY United States US 68124 16100 No Yes 10006280 103837 774 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/18/17 E0018 3246426 New York City NY 4 07/09/05 7120 Pine View Way CA United States US 15286 401300 No No 10006281 103837 774 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/22/16 E0010 3246245 Boston MA 7 07/08/05 7120 Pine View Way CA United States US 15286 401300 No Yes 10006282 103886 660 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/17/16 E0011 3246261 New York City NY 5 07/08/05 02 Vidon Hill CA United States US 66160 307500 No Yes 10006283 103886 660 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 02/01/16 C0049 3246388 Columbus OH 2 07/08/05 02 Vidon Hill CA United States US 66160 307500 No No 10006284 103935 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/20/16 E0013 3246311 New York City NY 7 07/08/05 5018 Bluejay Circle GA United States US 78465 379000 No Yes 10006285 103964 785 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 03/14/17 C0049 3246388 Columbus OH 3 07/09/05 07/28/17 7 2017 136 0 #N/A NC United States US 438100 No Yes 10006286 103964 785 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 02/26/17 C0046 3246301 Columbus OH 2 07/09/05 #N/A NC United States US 438100 No Yes 10006287 104888 792 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/08/17 W0035 3246395 Los Angles CA 3 07/09/05 3355 Drewry Park NY United States US 10249 112200 No Yes 10006288 106048 639 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 11/21/16 W0026 3246139 San Francisco CA 11 07/08/05 8 Porter Road TX United States US 79118 418200 No Yes 10006289 106435 682 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 12/28/16 C0047 3246329 Columbus OH 12 07/08/05 963 Mcguire Hill TX United States US 88514 20900 No Yes 10006290 106472 717 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 08/06/16 C0046 3246301 Columbus OH 8 07/08/05 2968 Florence Park CA United States US 91186 350200 No Yes 10006293 100290 612 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/19/16 E0016 3246371 New York City NY 2 07/08/05 67 Macpherson Terrace IL United States US 27605 236400 No Yes 10006294 101164 668 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/10/16 W0039 3246481 Seattle WA 7 07/08/05 02 Lighthouse Bay Center IL United States US 45218 305900 No Yes 10006296 102322 673 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 07/26/16 C0048 3246357 Columbus OH 7 07/08/05 9 Nelson Way NC United States US 98411 14800 No Yes 10006297 102322 673 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 06/06/17 C0050 3246442 Columbus OH 6 07/09/05 9 Nelson Way NC United States US 98411 14800 No Yes 10006298 102829 576 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 01/04/16 E0017 3246400 New York City NY 1 07/08/05 19 Bay Parkway NC United States US 30358 175900 No Yes 10006299 103260 806 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/26/16 W0026 3246139 San Francisco CA 3 07/08/05 378 Mosinee Pass CA United States US 30022 306900 No Yes 10006300 103565 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/13/17 E0022 3246505 Charlotte NC 6 07/09/05 41872 Anthes Terrace CA United States US 38131 101300 No Yes 10006301 103565 750 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/16/16 E0018 3246426 New York City NY 1 07/08/05 41872 Anthes Terrace CA United States US 38131 101300 No Yes 10006302 105204 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/14/16 C0050 3246442 Columbus OH 6 07/08/05 2465 Autumn Leaf Junction FL United States US 32859 326800 No Yes 10006303 106404 638 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/11/16 E0019 3246443 New York City NY 2 07/08/05 49372 Dapin Junction KS United States US 66611 316600 No No 10006304 106506 711 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/18/16 E0002 3246128 Washington DC 1 07/08/05 02/05/16 2 2016 18 1 953 Little Fleur Point CA United States US 93291 219700 No Yes 10006305 106769 767 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Agent 03/25/16 E0003 3246138 Philedelphia PA 3 07/08/05 05/24/16 5 2016 60 1 159 Oriole Pass FL United States US 33180 327200 No Yes 10006306 106943 621 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/22/17 E0011 3246261 New York City NY 6 07/09/05 1 Hollow Ridge Trail PA United States US 16565 494900 No Yes 10006307 107002 607 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/09/16 E0001 3246110 Washington DC 3 07/08/05 796 5th Lane OH United States US 44511 65800 No Yes 10006308 100501 729 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/26/17 E0011 3246261 New York City NY 4 07/09/05 937 International Street IL United States US 15266 196000 No Yes 10006309 100766 536 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/13/17 E0003 3246138 Philedelphia PA 4 07/09/05 05/02/17 5 2017 19 1 #N/A MA United States US 164700 No Yes 10006310 101165 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/25/17 W0029 3246246 San Francisco CA 2 07/09/05 01 Dayton Drive IL United States US 20062 3200 No Yes 10006311 101184 754 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 04/07/17 E0005 3246171 Philedelphia PA 4 07/09/05 94 Lotheville Drive MA United States US 34605 311400 No Yes 10006312 101184 754 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/14/17 C0050 3246442 Columbus OH 4 07/09/05 94 Lotheville Drive MA United States US 34605 311400 No Yes 10006313 101898 678 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 01/22/17 E0007 3246191 Boston MA 1 07/09/05 810 Redwing Terrace NY United States US 93740 22800 No Yes 10006314 101898 678 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 02/03/16 E0015 3246343 New York City NY 2 07/08/05 810 Redwing Terrace NY United States US 93740 22800 No Yes 10006315 102000 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/07/16 W0031 3246295 San Francisco CA 4 07/08/05 8614 Welch Point NY United States US 64199 479300 No Yes 10006316 102309 643 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/23/16 E0013 3246311 New York City NY 7 07/08/05 46 Buena Vista Place NY United States US 94105 3400 No Yes 10006317 102309 643 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 06/30/17 E0007 3246191 Boston MA 6 07/09/05 46 Buena Vista Place NY United States US 94105 3400 10006318 102450 801 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 11/01/16 E0017 3246400 New York City NY 11 07/08/05 334 Rowland Street MA United States US 19810 8900 No Yes 10006319 102450 801 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 08/24/16 E0019 3246443 New York City NY 8 07/08/05 334 Rowland Street MA United States US 19810 8900 No Yes 10006320 104100 723 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 03/23/16 E0005 3246171 Philedelphia PA 3 07/08/05 45 Longview Crossing GA United States US 32891 22600 No Yes 10006321 104100 723 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 12/06/16 W0027 3246183 San Francisco CA 12 07/08/05 45 Longview Crossing GA United States US 32891 22600 No Yes 10006322 104107 583 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/12/17 W0031 3246295 San Francisco CA 1 07/09/05 628 Derek Road MA United States US 31106 2900 No Yes 10006323 104107 583 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/07/17 E0010 3246245 Boston MA 4 07/09/05 628 Derek Road MA United States US 31106 2900 No Yes 10006324 104114 791 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/16/17 C0048 3246360 Columbus OH 7 07/09/05 7288 Summer Ridge Pass NC United States US 33320 461400 Yes Yes 10006325 104114 791 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/26/17 E0013 3246311 New York City NY 5 07/09/05 7288 Summer Ridge Pass NC United States US 33320 461400 No Yes 10006326 105825 784 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/24/16 C0046 3246301 Columbus OH 2 07/08/05 0 Bartelt Circle AK United States US 99812 44900 No Yes 10006327 105962 641 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 05/30/17 W0039 3246481 Seattle WA 5 07/09/05 650 Atwood Alley NY United States US 14220 420100 No Yes 10006328 106853 677 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 05/19/16 C0047 3246329 Columbus OH 5 07/08/05 5198 Melvin Terrace PA United States US 15906 274400 No Yes 10006330 101704 557 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/24/16 C0048 3246360 Columbus OH 8 07/08/05 09/30/16 9 2016 37 1 #N/A IL United States US 337100 No Yes 10006331 102706 710 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/17/16 E0006 3246180 Boston MA 11 07/08/05 089 Dawn Trail GA United States US 92640 74200 No Yes 10006332 103242 716 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/06/17 E0006 3246180 Boston MA 7 07/09/05 24058 Fieldstone Parkway CA United States US 77212 8400 No Yes 10006333 103242 716 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/16/16 E0002 3246128 Washington DC 1 07/08/05 24058 Fieldstone Parkway CA United States US 77212 8400 No Yes 10006334 104717 504 Bad (550 -) Open Active Business Banking B0002 Merchant Services Agent 03/07/17 E0006 3246180 Boston MA 3 07/09/05 8616 La Follette Parkway WV United States US 25326 153900 10006336 105099 695 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 09/05/16 W0039 3246481 Seattle WA 9 07/08/05 1 Sage Street OH United States US 45218 218900 10006337 105834 674 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 05/18/17 C0046 3246301 Columbus OH 5 07/09/05 0954 Center Terrace IN United States US 47732 441100 No Yes 10006338 105899 704 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 05/13/17 W0027 3246183 San Francisco CA 5 07/09/05 0442 Clove Avenue IL United States US 62764 197200 10006339 106074 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 05/01/16 E0005 3246171 Philedelphia PA 5 07/08/05 68 Claremont Crossing VA United States US 24503 306600 No Yes 10006340 106219 688 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 07/12/17 E0010 3246245 Boston MA 7 07/09/05 5 Park Meadow Circle IL United States US 60674 116400 No Yes 10006342 100034 823 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 10/04/16 E0009 3246231 Boston MA 10 07/08/05 779 Green Point NC United States US 44329 34100 No Yes 10006343 101275 722 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 04/25/16 E0012 3246294 New York City NY 4 07/08/05 01/04/17 1 2017 254 0 2525 Pond Junction NY United States US 16510 146200 10006344 101957 539 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 02/19/17 E0022 3246505 Charlotte NC 2 07/09/05 3795 Thompson Terrace NY United States US 47937 334100 No Yes 10006345 101957 539 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 03/02/16 E0015 3246343 New York City NY 3 07/08/05 3795 Thompson Terrace NY United States US 47937 334100 Yes Yes 10006347 103477 688 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 01/20/16 E0019 3246443 New York City NY 1 07/08/05 58283 David Circle GA United States US 23509 281600 10006348 103601 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/29/17 W0029 3246246 San Francisco CA 1 07/09/05 8611 Del Sol Drive GA United States US 80241 25500 No Yes 10006349 103601 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 06/03/16 W0030 3246272 San Francisco CA 6 07/08/05 8611 Del Sol Drive GA United States US 80241 25500 No No 10006350 105185 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/19/16 W0035 3246395 Los Angles CA 6 07/08/05 074 Kinsman Avenue DC United States US 20551 453900 No Yes 10006351 105760 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/14/17 E0013 3246311 New York City NY 1 07/09/05 39 Portage Lane NV United States US 89150 479100 Yes Yes 10006352 105815 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/23/17 W0027 3246183 San Francisco CA 2 07/09/05 128 Hanover Lane NV United States US 89110 280300 No Yes 10006353 100625 795 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/06/16 E0005 3246171 Philedelphia PA 10 07/08/05 03/02/17 3 2017 147 0 #N/A IL United States US 13400 No Yes 10006354 100660 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/27/17 W0027 3246183 San Francisco CA 7 07/09/05 7 Gina Court IL United States US 34665 171000 No Yes 10006357 105881 581 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 06/16/16 E0005 3246171 Philedelphia PA 6 07/08/05 92 5th Lane LA United States US 71105 64800 10006358 100407 675 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Agent 05/17/17 E0006 3246180 Boston MA 5 07/09/05 07/11/17 7 2017 55 1 #N/A NC United States US 373900 No Yes 10006359 100843 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/25/16 W0037 3246457 Los Angles CA 6 07/08/05 6026 Forest Run Lane IL United States US 20244 435500 No Yes 10006360 101498 522 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 07/04/16 E0015 3246343 New York City NY 7 07/08/05 5439 Karstens Crossing IL United States US 20566 87800 No Yes 10006361 101498 522 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 01/05/16 C0050 3246442 Columbus OH 1 07/08/05 5439 Karstens Crossing IL United States US 20566 87800 No Yes 10006362 102158 760 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/17/17 C0050 3246442 Columbus OH 6 07/09/05 7 Moland Parkway MA United States US 55572 6800 No Yes 10006363 104014 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 03/02/17 W0035 3246395 Los Angles CA 3 07/09/05 931 Forest Road GA United States US 60193 78200 No Yes 10006364 104014 727 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/09/17 C0047 3246329 Columbus OH 1 07/09/05 931 Forest Road GA United States US 60193 78200 No Yes 10006365 104041 606 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 12/27/16 C0048 3246360 Columbus OH 12 07/08/05 05/11/17 5 2017 135 0 #N/A GA United States US 166100 No No 10006367 104580 621 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/14/16 C0050 3246442 Columbus OH 2 07/08/05 3025 Jenifer Alley VA United States US 24040 506600 No Yes 10006368 105676 758 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/19/16 E0007 3246191 Boston MA 3 07/08/05 07/31/16 7 2016 134 0 80056 Laurel Way VA United States US 22333 95700 10006369 105779 666 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 01/15/16 W0030 3246276 San Francisco CA 1 07/08/05 4 Blackbird Hill NJ United States US 7112 48600 No Yes 10006370 106018 768 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 C0046 3246301 Columbus OH 5 07/08/05 21 Schiller Point NY United States US 11254 267400 No No 10006371 106097 740 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/17/16 E0014 3246319 New York City NY 1 07/08/05 05/05/16 5 2016 109 0 612 Old Shore Terrace FL United States US 32092 396300 No Yes 10006372 106201 715 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/17/17 C0048 3246360 Columbus OH 6 07/09/05 10/12/17 10 2017 117 0 5891 Carpenter Street VA United States US 22156 229000 10006373 106203 846 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/11/17 E0016 3246371 New York City NY 1 07/09/05 545 Crownhardt Plaza FL United States US 33543 544400 No Yes 10006374 106314 596 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 08/24/16 E0011 3246278 New York City NY 8 07/08/05 92 Holmberg Lane CA United States US 92725 367600 No No 10006375 106502 723 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/31/16 E0023 3246513 Charlotte NC 8 07/08/05 01/06/17 1 2017 128 0 6826 Ruskin Alley OH United States US 43284 200700 No Yes 10006376 100576 679 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 12/24/16 E0017 3246400 New York City NY 12 07/08/05 32 Nevada Road NY United States US 77260 26500 No No 10006377 100576 679 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 11/16/16 C0048 3246360 Columbus OH 11 07/08/05 32 Nevada Road NY United States US 77260 26500 No Yes 10006378 100859 768 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/31/16 C0047 3246329 Columbus OH 3 07/08/05 IL United States US 90060 300 10006380 101459 624 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 12/21/16 W0029 3246246 San Francisco CA 12 07/08/05 02/21/17 2 2017 62 1 #N/A IL United States US 148100 No Yes 10006381 102873 589 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/09/17 C0047 3246329 Columbus OH 4 07/09/05 79643 Pond Park GA United States US 91499 1000 No Yes 10006383 103225 639 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 08/28/16 C0050 3246442 Columbus OH 8 07/08/05 4 Washington Terrace GA United States US 59771 427200 No Yes 10006384 104327 749 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/04/17 W0037 3246457 Los Angles CA 5 07/09/05 36019 Oak Valley Junction MA United States US 60351 12000 No Yes 10006385 104327 749 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 03/25/17 C0050 3246442 Columbus OH 3 07/09/05 36019 Oak Valley Junction MA United States US 60351 12000 No Yes 10006386 104960 718 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 09/02/16 W0031 3246295 San Francisco CA 9 07/08/05 12/08/16 12 2016 97 0 94 Hoepker Parkway MI United States US 48232 186600 No Yes 10006387 100372 606 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/09/16 E0007 3246191 Boston MA 9 07/08/05 177 Erie Point MA United States US 31205 23000 10006388 100372 606 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 11/29/16 E0007 3246191 Boston MA 11 07/08/05 177 Erie Point MA United States US 31205 23000 No Yes 10006389 100809 726 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/09/17 E0012 3246294 New York City NY 3 07/09/05 022 Kim Lane CA United States US 14609 188100 No Yes 10006390 102390 524 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 01/28/17 W0028 3246214 San Francisco CA 1 07/09/05 7078 Graedel Pass MA United States US 20397 72400 10006391 102549 700 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/24/16 W0028 3246214 San Francisco CA 3 07/08/05 6 Bay Junction IL United States US 93094 157300 No Yes 10006392 102641 698 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/11/16 E0001 3246110 Washington DC 6 07/08/05 08/01/16 8 2016 51 1 #N/A GA United States US 335000 No Yes 10006393 103473 775 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/23/17 E0017 3246400 New York City NY 6 07/09/05 2 Algoma Drive IL United States US 96840 29900 No Yes 10006394 103473 775 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/02/16 W0031 3246295 San Francisco CA 2 07/08/05 2 Algoma Drive IL United States US 96840 29900 No Yes 10006395 103595 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/29/16 E0022 3246505 Charlotte NC 12 07/08/05 02/27/17 2 2017 60 1 #N/A IL United States US 86400 No Yes 10006396 103595 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/28/16 W0028 3246214 San Francisco CA 4 07/08/05 08/21/16 8 2016 115 0 #N/A IL United States US 86400 10006397 104792 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/06/17 W0032 3246307 San Francisco CA 6 07/09/05 10/14/17 10 2017 130 0 02295 Stoughton Drive KS United States US 66160 24700 Yes Yes 10006398 104965 608 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 12/27/16 C0047 3246329 Columbus OH 12 07/08/05 141 Graedel Park TN United States US 38109 310300 No Yes 10006400 105044 773 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/13/17 E0011 3246261 New York City NY 1 07/09/05 548 Golf View Plaza OR United States US 97271 365000 No Yes 10006401 106086 702 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 10/16/16 W0035 3246395 Los Angles CA 10 07/08/05 34030 Cambridge Hill WI United States US 53726 157600 No No 10006402 106310 537 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 01/02/16 C0047 3246329 Columbus OH 1 07/08/05 74548 Charing Cross Way MN United States US 55564 317600 No Yes 10006403 106627 663 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/12/16 E0016 3246371 New York City NY 3 07/08/05 04/19/16 4 2016 38 1 7 Troy Crossing PA United States US 15255 257600 No Yes 10006405 102189 687 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/09/16 W0031 3246295 San Francisco CA 2 07/08/05 368 Little Fleur Street IL United States US 44505 399000 No Yes 10006406 102521 711 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/26/16 E0006 3246180 Boston MA 8 07/08/05 MA United States US 29203 4600 No Yes 10006409 102809 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/13/16 C0046 3246301 Columbus OH 8 07/08/05 1507 Laurel Parkway GA United States US 83711 39500 No Yes 10006410 102809 724 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/11/16 W0036 3246432 Los Angles CA 6 07/08/05 1507 Laurel Parkway GA United States US 83711 39500 Yes Yes 10006411 104519 669 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/03/16 W0028 3246214 San Francisco CA 6 07/08/05 08/19/16 8 2016 77 1 4 Corry Pass CA United States US 90020 355500 No Yes 10006412 104819 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/01/16 W0035 3246395 Los Angles CA 8 07/08/05 08/30/16 8 2016 29 1 761 Miller Hill MN United States US 55441 318000 No Yes 10006417 106893 618 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/17/16 W0035 3246395 Los Angles CA 4 07/08/05 3690 Bonner Avenue MD United States US 20904 236400 No Yes 10006419 102350 745 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 05/22/16 E0023 3246513 Charlotte NC 5 07/08/05 4231 Acker Circle IL United States US 30092 26400 No Yes 10006420 104185 749 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 09/07/16 W0037 3246457 Los Angles CA 9 07/08/05 8 Hagan Street MA United States US 80243 224000 10006421 104399 700 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/31/16 W0032 3246307 San Francisco CA 1 07/08/05 03/29/16 3 2016 58 1 239 Morningstar Court CA United States US 12262 6500 No Yes 10006422 105545 608 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 09/27/16 E0004 3246151 Philedelphia PA 9 07/08/05 1 Division Point DC United States US 20088 99600 No Yes 10006423 105664 555 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 01/19/16 E0012 3246294 New York City NY 1 07/08/05 683 Dawn Plaza NY United States US 12205 366500 No Yes 10006425 106326 650 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 04/21/16 C0046 3246301 Columbus OH 4 07/08/05 839 Del Sol Circle CA United States US 92415 118600 No Yes 10006427 100837 633 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/21/16 C0047 3246329 Columbus OH 2 07/08/05 06/07/16 6 2016 107 0 #N/A CA United States US 468800 No No 10006428 100837 633 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/23/16 W0034 3246374 Los Angles CA 8 07/08/05 09/05/16 9 2016 13 1 #N/A CA United States US 468800 No Yes 10006429 101043 797 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 06/11/16 W0028 3246214 San Francisco CA 6 07/08/05 11/04/16 11 2016 146 0 #N/A NY United States US 244800 No Yes 10006430 101043 797 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/15/16 E0008 3246201 Boston MA 6 07/08/05 08/15/16 8 2016 61 1 #N/A NY United States US 244800 No Yes 10006431 102691 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/16/17 W0039 3246481 Seattle WA 1 07/09/05 83439 Forest Dale Center GA United States US 10175 25600 No Yes 10006433 103933 610 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 W0026 3246139 San Francisco CA 7 07/09/05 151 Aberg Point GA United States US 32255 365800 No Yes 10006434 104097 616 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 02/27/16 E0019 3246443 New York City NY 2 07/08/05 0 Randy Drive MA United States US 33069 150200 No Yes 10006436 105109 726 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/02/17 E0007 3246191 Boston MA 1 07/09/05 8 Brickson Park Hill MN United States US 56372 341100 No Yes 10006437 106074 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/11/16 C0047 3246329 Columbus OH 4 07/08/05 30423 Dawn Circle SD United States US 57110 549500 No Yes 10006438 106263 615 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/30/17 C0047 3246329 Columbus OH 7 07/09/05 509 Summer Ridge Avenue AL United States US 36125 429400 No Yes 10006439 100205 624 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/04/16 E0018 3246426 New York City NY 8 07/08/05 1 Prairie Rose Pass GA United States US 85725 406700 No Yes 10006440 100205 624 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/21/16 E0019 3246443 New York City NY 6 07/08/05 1 Prairie Rose Pass GA United States US 85725 406700 No Yes 10006441 101281 482 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 05/09/17 C0050 3246442 Columbus OH 5 07/09/05 #N/A MA United States US 207100 No Yes 10006442 101938 568 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/08/16 W0035 3246395 Los Angles CA 6 07/08/05 1510 Hallows Point IL United States US 7522 7300 No No 10006443 101974 594 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/25/17 C0050 3246442 Columbus OH 5 07/09/05 19 Crescent Oaks Pass CA United States US 28210 452500 No Yes 10006444 101974 594 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/18/16 W0029 3246246 San Francisco CA 6 07/08/05 19 Crescent Oaks Pass CA United States US 28210 452500 No Yes 10006445 102222 451 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 09/29/16 E0001 3246110 Washington DC 9 07/08/05 4970 Continental Court CA United States US 85067 250400 No Yes 10006446 102585 781 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/04/17 E0015 3246343 New York City NY 1 07/09/05 4 Ridgeview Park GA United States US 35905 319500 No Yes 10006449 104019 673 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 06/24/16 E0017 3246400 New York City NY 6 07/08/05 4563 Express Trail IL United States US 98516 258400 No Yes 10006450 104019 673 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 07/03/16 W0031 3246295 San Francisco CA 7 07/08/05 4563 Express Trail IL United States US 98516 258400 No Yes 10006451 105314 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 11/23/16 W0027 3246183 San Francisco CA 11 07/08/05 03/09/17 3 2017 106 0 4967 Waubesa Road MA United States US 2124 503600 No Yes 10006452 105696 781 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/14/17 E0016 3246371 New York City NY 3 07/09/05 03/24/17 3 2017 10 1 46140 Alpine Terrace MD United States US 20719 189500 No Yes 10006453 105882 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/13/16 E0007 3246191 Boston MA 4 07/08/05 509 Hintze Hill DC United States US 20591 454000 10006454 105939 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/13/16 E0006 3246180 Boston MA 2 07/08/05 04/29/16 4 2016 76 1 28165 Anzinger Court MA United States US 1654 438800 No Yes 10006455 106437 749 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/02/17 W0039 3246481 Seattle WA 3 07/09/05 794 Pleasure Parkway IN United States US 46015 230500 No Yes 10006456 106984 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/04/17 E0023 3246513 Charlotte NC 3 07/09/05 4651 Rieder Junction CA United States US 92186 18800 10006457 100300 697 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 10/04/16 W0029 3246246 San Francisco CA 10 07/08/05 01/19/17 1 2017 107 0 #N/A IL United States US 296200 No Yes 10006458 100535 581 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/14/17 E0002 3246128 Washington DC 3 07/09/05 08/02/17 8 2017 141 0 #N/A MA United States US 221800 No Yes 10006459 100535 581 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/28/17 C0048 3246360 Columbus OH 1 07/09/05 03/24/17 3 2017 55 1 #N/A MA United States US 221800 No Yes 10006460 100589 746 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/17/16 C0050 3246442 Columbus OH 5 07/08/05 653 Dixon Terrace CA United States US 65810 9100 10006461 100589 746 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 02/19/17 C0047 3246329 Columbus OH 2 07/09/05 653 Dixon Terrace CA United States US 65810 9100 No Yes 10006463 103555 698 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/18/17 C0050 3246442 Columbus OH 5 07/09/05 38724 Golf View Crossing GA United States US 79916 271200 No Yes 10006464 103555 698 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 W0034 3246374 Los Angles CA 3 07/09/05 38724 Golf View Crossing GA United States US 79916 271200 No Yes 10006465 103916 610 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/26/16 C0050 3246442 Columbus OH 8 07/08/05 7 Hermina Way GA United States US 31914 370800 No Yes 10006466 103916 610 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/09/17 W0035 3246395 Los Angles CA 6 07/09/05 7 Hermina Way GA United States US 31914 370800 10006467 105093 570 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 03/20/16 E0003 3246138 Philedelphia PA 3 07/08/05 07/11/16 7 2016 113 0 088 Thierer Trail NJ United States US 8695 169800 No Yes 10006468 105869 667 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 02/09/17 W0037 3246457 Los Angles CA 2 07/09/05 21301 Thompson Center NY United States US 10120 240000 No Yes 10006469 100087 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/09/17 W0038 3246471 Los Angles CA 7 07/09/05 5425 Wayridge Circle IL United States US 90045 310800 No Yes 10006470 101344 656 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/08/17 W0031 3246295 San Francisco CA 5 07/09/05 13 Hallows Alley MA United States US 97232 61100 No Yes 10006471 101344 656 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 02/19/17 E0011 3246261 New York City NY 2 07/09/05 13 Hallows Alley MA United States US 97232 61100 10006472 102128 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/25/17 E0004 3246151 Philedelphia PA 7 07/09/05 7708 Buena Vista Point MA United States US 29225 377700 No No 10006474 102209 535 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 12/26/16 E0003 3246138 Philedelphia PA 12 07/08/05 03/01/17 3 2017 65 1 #N/A CA United States US 418000 No Yes 10006476 102611 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 11/02/16 W0028 3246214 San Francisco CA 11 07/08/05 39727 Sachtjen Street IL United States US 31217 4300 No Yes 10006477 102942 618 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/13/17 W0028 3246214 San Francisco CA 3 07/09/05 #N/A MA United States US 487000 No Yes 10006478 103289 542 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 12/07/16 W0037 3246457 Los Angles CA 12 07/08/05 04 Debra Plaza IL United States US 88546 39600 No Yes 10006479 104166 666 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 12/18/16 E0023 3246513 Charlotte NC 12 07/08/05 18 Ilene Way MA United States US 20029 13100 Yes Yes Incentive Program 10006480 104166 666 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/11/16 C0050 3246442 Columbus OH 3 07/08/05 18 Ilene Way MA United States US 20029 13100 No No 10006481 104338 543 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 07/16/17 W0033 3246328 San Francisco CA 7 07/09/05 97 Brickson Park Crossing MA United States US 94263 206400 No Yes 10006482 104338 543 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 02/25/17 C0047 3246329 Columbus OH 2 07/09/05 97 Brickson Park Crossing MA United States US 94263 206400 10006483 105889 660 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 05/26/16 W0027 3246183 San Francisco CA 5 07/08/05 59 Waywood Lane TN United States US 37250 426100 No Yes 10006484 106901 672 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/22/16 E0001 3246110 Washington DC 5 07/08/05 08/29/16 8 2016 99 0 752 Gerald Parkway FL United States US 33405 154200 No Yes 10006485 100211 584 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 W0033 3246328 San Francisco CA 4 07/08/05 40170 Summerview Place GA United States US 1900 10006486 100211 584 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/23/17 C0048 3246360 Columbus OH 7 07/09/05 40170 Summerview Place GA United States US 1900 No Yes 10006487 102123 787 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/19/16 E0006 3246180 Boston MA 8 07/08/05 66952 Shasta Court MA United States US 33023 237000 No Yes 10006488 102123 787 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/31/17 E0009 3246231 Boston MA 5 07/09/05 66952 Shasta Court MA United States US 33023 237000 No Yes 10006489 102190 584 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/22/17 E0022 3246505 Charlotte NC 5 07/09/05 90799 Autumn Leaf Road CA United States US 16510 3300 No Yes 10006490 102190 584 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 06/28/16 E0017 3246400 New York City NY 6 07/08/05 90799 Autumn Leaf Road CA United States US 16510 3300 No Yes 10006491 104544 611 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/07/16 E0022 3246505 Charlotte NC 2 07/08/05 452 Mallard Court TX United States US 77035 57400 No Yes 10006492 104846 621 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 12/23/16 C0046 3246301 Columbus OH 12 07/08/05 486 6th Pass CO United States US 80291 451600 Yes No Incentive Program 10006493 105638 611 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/12/16 W0026 3246139 San Francisco CA 2 07/08/05 85495 3rd Crossing GA United States US 30096 485500 No Yes 10006494 105886 697 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 10/18/16 C0046 3246301 Columbus OH 10 07/08/05 11/25/16 11 2016 38 1 48 Elgar Parkway OH United States US 44315 205100 No Yes 10006495 106944 673 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 11/05/16 E0004 3246151 Philedelphia PA 11 07/08/05 03/14/17 3 2017 129 0 7 Everett Trail FL United States US 33310 324600 No Yes 10006497 100936 758 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/07/16 C0048 3246360 Columbus OH 1 07/08/05 50 Eliot Road CA United States US 24040 7500 No Yes 10006498 101431 641 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/04/16 E0017 3246400 New York City NY 9 07/08/05 77919 Lakeland Street GA United States US 32590 260900 No Yes 10006500 102367 592 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/10/16 E0024 3246519 Atlanta GA 7 07/08/05 6473 Alpine Plaza GA United States US 30380 360400 No Yes 10006501 102784 774 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/06/17 W0031 3246295 San Francisco CA 2 07/09/05 6 Texas Drive CA United States US 29411 417600 No Yes 10006503 103369 757 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 11/03/16 C0047 3246329 Columbus OH 11 07/08/05 0420 Pierstorff Plaza NY United States US 27404 467600 Yes Yes 10006504 103369 757 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 03/05/16 E0024 3246519 Atlanta GA 3 07/08/05 0420 Pierstorff Plaza NY United States US 27404 467600 No Yes 10006505 103696 763 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/27/17 W0029 3246246 San Francisco CA 2 07/09/05 75926 Forster Junction IL United States US 53726 478600 10006506 103696 763 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 10/24/16 W0039 3246481 Seattle WA 10 07/08/05 75926 Forster Junction IL United States US 53726 478600 No No 10006507 104500 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 12/03/16 E0018 3246426 New York City NY 12 07/08/05 53 Portage Hill IL United States US 20551 450400 No Yes 10006508 104503 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/15/16 E0002 3246128 Washington DC 10 07/08/05 8089 Dovetail Parkway TX United States US 77070 53200 10006509 104998 756 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 03/28/16 E0009 3246231 Boston MA 3 07/08/05 0 Portage Park WA United States US 98424 304600 No Yes 10006510 105712 775 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/24/17 E0022 3246505 Charlotte NC 2 07/09/05 9375 Longview Way CT United States US 6673 133400 No Yes 10006511 105776 693 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/20/16 E0021 3246497 Charlotte NC 6 07/08/05 10/05/16 10 2016 107 0 8332 Dakota Trail AZ United States US 85083 69900 No Yes 10006512 106825 769 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 09/25/16 E0019 3246443 New York City NY 9 07/08/05 10/31/16 10 2016 36 1 6336 Kim Lane TX United States US 78225 335200 No Yes 10006513 106829 806 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/15/17 E0023 3246513 Charlotte NC 1 07/09/05 02/14/17 2 2017 30 1 7783 Dwight Street OH United States US 45213 472700 No Yes 10006514 106836 642 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/26/16 W0030 3246276 San Francisco CA 11 07/08/05 0 Barnett Parkway CA United States US 95210 193800 No Yes 10006516 100358 637 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 07/05/16 W0036 3246432 Los Angles CA 7 07/08/05 264 Jackson Park IL United States US 84152 306100 No Yes 10006517 101961 642 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/31/16 E0017 3246400 New York City NY 7 07/08/05 2120 Weeping Birch Plaza MA United States US 68583 447500 No Yes 10006518 101961 642 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/09/17 C0047 3246329 Columbus OH 4 07/09/05 2120 Weeping Birch Plaza MA United States US 68583 447500 No Yes 10006519 103032 667 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/19/16 E0018 3246426 New York City NY 6 07/08/05 78 Dahle Junction CA United States US 80161 4100 No Yes 10006520 103266 786 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/26/17 W0026 3246139 San Francisco CA 1 07/09/05 27 Kennedy Street IL United States US 11205 139000 Yes No Incentive Program 10006521 103266 786 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 05/03/16 C0046 3246301 Columbus OH 5 07/08/05 27 Kennedy Street IL United States US 11205 139000 No Yes 10006522 103937 689 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/04/16 E0011 3246261 New York City NY 2 07/08/05 05/31/16 5 2016 117 0 #N/A NY United States US 399800 No Yes 10006523 105133 705 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 11/13/16 W0029 3246246 San Francisco CA 11 07/08/05 0 Butterfield Avenue IA United States US 50335 64000 No Yes Incentive Program 10006524 105428 733 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 06/09/16 C0049 3246388 Columbus OH 6 07/08/05 4 Milwaukee Trail NY United States US 14646 529400 No Yes 10006525 105433 828 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/29/17 E0002 3246128 Washington DC 3 07/09/05 04/22/17 4 2017 24 1 8 Ridgeway Court CO United States US 80005 220600 No Yes 10006526 105509 795 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 06/12/17 C0047 3246329 Columbus OH 6 07/09/05 9998 South Drive DC United States US 20215 16000 No Yes 10006528 105992 811 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/28/16 W0033 3246328 San Francisco CA 3 07/08/05 2 Corry Trail NV United States US 89166 24000 No Yes 10006529 106633 595 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 12/31/16 E0010 3246245 Boston MA 12 07/08/05 03/30/17 3 2017 89 1 170 Hooker Plaza MI United States US 49518 439200 No Yes 10006531 106955 582 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 04/28/16 C0048 3246360 Columbus OH 4 07/08/05 3 Northridge Street CO United States US 80291 358900 No Yes 10006532 107189 667 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 04/20/16 W0031 3246295 San Francisco CA 4 07/08/05 05/20/16 5 2016 30 1 516 Duke Junction MD United States US 21211 186000 No Yes 10006533 100652 758 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/28/16 E0018 3246426 New York City NY 9 07/08/05 18036 Hallows Junction CA United States US 43220 166400 Yes Yes 10006534 101709 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/26/16 E0012 3246294 New York City NY 1 07/08/05 7 Commercial Place NY United States US 74116 149600 No Yes 10006535 101814 842 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/22/17 E0011 3246261 New York City NY 6 07/09/05 #N/A GA United States US 365000 10006536 101855 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 02/01/17 C0047 3246329 Columbus OH 2 07/09/05 480 Mccormick Road CA United States US 70826 408100 No Yes 10006537 102192 721 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/24/16 E0005 3246171 Philedelphia PA 5 07/08/05 07/11/16 7 2016 48 1 #N/A GA United States US 390700 No Yes 10006538 103106 783 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 01/18/16 C0047 3246329 Columbus OH 1 07/08/05 04/18/16 4 2016 91 0 #N/A MA United States US 79600 No Yes 10006539 103312 710 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 E0004 3246151 Philedelphia PA 4 07/08/05 17 Sutteridge Plaza NY United States US 79491 254100 No Yes 10006541 103431 675 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/14/17 E0025 3246527 Atlanta GA 6 07/09/05 55186 Northland Pass GA United States US 77554 272000 10006542 103895 794 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/04/16 W0034 3246375 Los Angles CA 6 07/08/05 564 Burrows Place CA United States US 92145 23900 No Yes 10006543 105562 720 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 03/09/17 E0012 3246294 New York City NY 3 07/09/05 2300 Bunting Avenue OK United States US 73104 480600 No Yes 10006544 105755 702 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 10/08/16 W0026 3246139 San Francisco CA 10 07/08/05 71926 Eastwood Way VA United States US 23237 491900 No Yes 10006545 106225 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/29/16 C0050 3246442 Columbus OH 9 07/08/05 4 Southridge Hill PA United States US 17405 242600 No Yes 10006546 100345 842 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/22/16 E0011 3246261 New York City NY 1 07/08/05 9424 Cascade Street MA United States US 70142 309800 No No 10006547 100345 842 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 05/19/16 W0033 3246328 San Francisco CA 5 07/08/05 9424 Cascade Street MA United States US 70142 309800 No Yes 10006549 100364 716 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/02/16 E0011 3246278 New York City NY 3 07/08/05 03/27/16 3 2016 25 1 #N/A IL United States US 17700 No Yes 10006550 101986 586 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/15/17 W0037 3246457 Los Angles CA 5 07/09/05 23352 Sheridan Lane NY United States US 33432 42900 No Yes 10006551 102139 609 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/14/17 W0026 3246139 San Francisco CA 7 07/09/05 57 Nova Circle CA United States US 20591 4200 No Yes 10006552 102139 609 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 01/18/16 W0033 3246328 San Francisco CA 1 07/08/05 57 Nova Circle CA United States US 20591 4200 No Yes 10006553 102736 534 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 03/03/16 W0039 3246481 Seattle WA 3 07/08/05 055 Mendota Crossing CA United States US 27705 226600 No Yes 10006554 102770 784 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/28/16 C0046 3246301 Columbus OH 8 07/08/05 3 Thierer Road GA United States US 90847 248100 Yes Yes 10006555 102770 784 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 09/09/16 E0015 3246343 New York City NY 9 07/08/05 3 Thierer Road GA United States US 90847 248100 No No 10006556 103266 786 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/17/16 W0035 3246395 Los Angles CA 6 07/08/05 809 Swallow Road CA United States US 68197 1700 No Yes 10006557 103266 786 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/08/16 E0025 3246527 Atlanta GA 7 07/08/05 809 Swallow Road CA United States US 68197 1700 10006559 103601 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 12/08/16 W0031 3246295 San Francisco CA 12 07/08/05 06557 Oak Place MA United States US 77030 244900 10006560 103666 592 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 11/28/16 E0023 3246513 Charlotte NC 11 07/08/05 12/31/16 12 2016 33 1 #N/A NY United States US 412500 No Yes 10006561 104281 817 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/03/17 E0023 3246513 Charlotte NC 1 07/09/05 02711 Rigney Street IL United States US 33467 108100 No Yes 10006563 105900 595 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/20/16 C0047 3246329 Columbus OH 10 07/08/05 12/22/16 12 2016 63 1 922 Green Ridge Terrace OH United States US 43666 392500 No Yes 10006564 105995 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/15/16 E0021 3246497 Charlotte NC 4 07/08/05 1 Grasskamp Point CT United States US 6520 223500 No Yes 10006566 106352 526 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 04/01/17 C0050 3246442 Columbus OH 4 07/09/05 6997 Autumn Leaf Hill PA United States US 18018 87800 Yes Yes 10006567 106821 834 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/15/16 W0026 3246139 San Francisco CA 12 07/08/05 04/06/17 4 2017 112 0 3 Montana Plaza NV United States US 89087 181400 No Yes 10006568 106973 658 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 03/04/16 W0035 3246395 Los Angles CA 3 07/08/05 04/07/16 4 2016 34 1 49493 Texas Alley DC United States US 20370 382700 No Yes 10006570 100849 484 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/14/17 W0039 3246481 Seattle WA 5 07/09/05 09/18/17 9 2017 127 0 5872 Elgar Trail GA United States US 36670 600 No Yes 10006571 102208 650 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/19/16 W0040 3246489 Seattle WA 4 07/08/05 052 Spaight Way IL United States US 30022 7300 No Yes 10006572 102279 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/03/17 W0029 3246246 San Francisco CA 3 07/09/05 87 Sutteridge Park IL United States US 33142 236500 No Yes 10006573 102428 663 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 04/10/16 C0048 3246360 Columbus OH 4 07/08/05 2 Muir Street GA United States US 45408 9400 No Yes 10006574 102877 812 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 12/01/16 W0031 3246295 San Francisco CA 12 07/08/05 9 Mandrake Parkway MA United States US 33336 30000 10006575 102877 812 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 09/25/16 E0017 3246400 New York City NY 9 07/08/05 9 Mandrake Parkway MA United States US 33336 30000 No Yes 10006576 102939 648 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 06/11/16 W0028 3246214 San Francisco CA 6 07/08/05 5611 Lighthouse Bay Alley IL United States US 77040 224600 No Yes 10006577 103797 703 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/15/17 E0010 3246245 Boston MA 4 07/09/05 04/25/17 4 2017 10 1 #N/A NC United States US 402200 10006578 104269 589 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 02/29/16 W0037 3246457 Los Angles CA 2 07/08/05 6554 Tony Pass IL United States US 72215 41600 No Yes 10006579 104350 840 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/01/16 W0034 3246375 Los Angles CA 6 07/08/05 60712 Marquette Way IL United States US 33777 267800 No Yes 10006580 104350 840 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 W0029 3246246 San Francisco CA 4 07/09/05 60712 Marquette Way IL United States US 33777 267800 Yes Yes 10006581 104557 553 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/12/17 E0004 3246151 Philedelphia PA 1 07/09/05 8 Northridge Street TX United States US 79705 254400 No Yes 10006582 104980 836 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 E0018 3246426 New York City NY 5 07/08/05 19540 Southridge Park OK United States US 73034 385000 No Yes 10006583 105470 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/16/17 W0031 3246295 San Francisco CA 1 07/09/05 2 Eagle Crest Hill OH United States US 43635 343400 No Yes 10006584 105898 768 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/24/17 C0047 3246329 Columbus OH 6 07/09/05 4525 Kedzie Park WA United States US 98682 162800 No Yes 10006585 106481 670 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/17/16 E0007 3246191 Boston MA 10 07/08/05 02/20/17 2 2017 126 0 6748 Mendota Avenue MO United States US 63150 440600 No Yes 10006586 100509 711 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/17/17 W0029 3246246 San Francisco CA 5 07/09/05 GA United States US 44185 900 No No 10006587 101578 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/26/17 E0009 3246231 Boston MA 5 07/09/05 02 Loomis Road CA United States US 55811 119600 No Yes 10006588 101578 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 08/07/16 E0017 3246400 New York City NY 8 07/08/05 02 Loomis Road CA United States US 55811 119600 No Yes 10006589 101807 565 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/04/17 W0039 3246481 Seattle WA 3 07/09/05 1759 Columbus Road IL United States US 45403 454700 No Yes 10006590 102506 811 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 06/16/17 W0028 3246214 San Francisco CA 6 07/09/05 11/01/17 11 2017 138 0 #N/A GA United States US 191300 No Yes 10006591 102506 811 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/18/16 W0037 3246457 Los Angles CA 8 07/08/05 12/16/16 12 2016 120 0 #N/A GA United States US 191300 No Yes 10006593 104035 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 09/25/16 E0004 3246151 Philedelphia PA 9 07/08/05 391 Novick Street IL United States US 46896 193100 No Yes 10006594 105243 725 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 02/25/17 E0007 3246191 Boston MA 2 07/09/05 918 Park Meadow Terrace OH United States US 43231 533400 Yes Yes 10006595 105321 766 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/12/16 E0011 3246261 New York City NY 1 07/08/05 356 Carberry Alley VA United States US 23464 500600 No Yes 10006596 106261 827 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/18/17 W0034 3246375 Los Angles CA 2 07/09/05 07/06/17 7 2017 138 0 15 Grasskamp Avenue TX United States US 75367 412000 No Yes 10006597 100105 749 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/17/16 C0047 3246329 Columbus OH 3 07/08/05 07/21/16 7 2016 126 0 #N/A MA United States US 456500 No Yes 10006598 100220 645 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/22/16 C0047 3246329 Columbus OH 9 07/08/05 39 East Pass MA United States US 30919 25400 No Yes 10006599 100604 759 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 04/27/16 W0026 3246139 San Francisco CA 4 07/08/05 07/02/16 7 2016 66 1 #N/A GA United States US 458600 No Yes 10006600 100787 616 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/01/16 W0026 3246139 San Francisco CA 7 07/08/05 26463 Hagan Crossing IL United States US 33448 308900 No Yes 10006601 100944 636 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 09/12/16 C0050 3246442 Columbus OH 9 07/08/05 4 Paget Plaza IL United States US 33758 82500 No Yes 10006603 102102 681 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 09/02/16 C0048 3246360 Columbus OH 9 07/08/05 99 Northport Court IL United States US 33196 464200 No Yes 10006604 102203 773 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/16/16 C0050 3246442 Columbus OH 7 07/08/05 4 Ohio Avenue IL United States US 94622 166000 10006605 102424 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 10/01/16 E0007 3246191 Boston MA 10 07/08/05 2 Debra Way IL United States US 48275 30200 No Yes 10006606 104335 709 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/13/17 W0028 3246214 San Francisco CA 2 07/09/05 60209 Glacier Hill Junction IL United States US 40220 221100 No Yes 10006608 105741 740 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 02/05/17 E0004 3246151 Philedelphia PA 2 07/09/05 011 Killdeer Place FL United States US 34238 512900 No Yes 10006609 106368 746 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/23/16 C0046 3246301 Columbus OH 9 07/08/05 6677 Florence Road IA United States US 50393 189700 No Yes 10006611 106526 435 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 03/25/16 W0026 3246139 San Francisco CA 3 07/08/05 5126 Esker Terrace LA United States US 71115 123600 No Yes 10006612 106729 766 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 06/07/16 E0002 3246128 Washington DC 6 07/08/05 38280 Dennis Alley NY United States US 11024 372300 No Yes 10006613 100511 619 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 02/10/16 C0046 3246301 Columbus OH 2 07/08/05 7360 Burning Wood Junction NY United States US 98175 367000 No Yes 10006614 100511 619 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 08/10/16 W0030 3246276 San Francisco CA 8 07/08/05 7360 Burning Wood Junction NY United States US 98175 367000 No Yes 10006615 101001 847 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 E0005 3246171 Philedelphia PA 7 07/09/05 87 Village Green Street GA United States US 65805 388600 No Yes 10006616 101123 753 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/28/16 W0039 3246481 Seattle WA 9 07/08/05 4 Stuart Street NC United States US 25705 116700 No Yes 10006617 101123 753 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/30/17 E0004 3246151 Philedelphia PA 4 07/09/05 4 Stuart Street NC United States US 25705 116700 10006618 101276 677 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/12/16 E0012 3246294 New York City NY 5 07/08/05 04/04/17 4 2017 327 0 92180 Leroy Plaza CA United States US 88541 44500 10006619 101290 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/08/16 W0035 3246395 Los Angles CA 10 07/08/05 #N/A IL United States US 298800 No Yes 10006620 102610 595 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 10/25/16 E0013 3246311 New York City NY 10 07/08/05 #N/A GA United States US 4200 No Yes 10006621 102746 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 09/29/16 C0047 3246329 Columbus OH 9 07/08/05 40 Schurz Terrace GA United States US 80044 493300 No No 10006622 102746 622 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 05/11/17 E0005 3246171 Philedelphia PA 5 07/09/05 40 Schurz Terrace GA United States US 80044 493300 No Yes 10006623 102937 538 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 04/06/16 E0023 3246513 Charlotte NC 4 07/08/05 398 La Follette Crossing MA United States US 20910 192200 No Yes 10006625 104009 723 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 12/16/16 E0012 3246294 New York City NY 12 07/08/05 7485 Valley Edge Trail MA United States US 22225 314100 No Yes 10006626 104913 741 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/15/17 C0050 3246442 Columbus OH 6 07/09/05 6 Gale Lane TN United States US 38143 78100 10006628 105493 655 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 07/04/17 E0006 3246180 Boston MA 7 07/09/05 67528 Hagan Street SC United States US 29411 66900 No Yes 10006630 105621 708 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 04/17/16 W0026 3246139 San Francisco CA 4 07/08/05 27026 Dunning Alley TX United States US 76210 295400 No Yes 10006631 106475 713 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 11/16/16 C0046 3246301 Columbus OH 11 07/08/05 01/14/17 1 2017 59 1 964 Hovde Trail CA United States US 91199 210900 No Yes 10006632 107123 633 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/03/16 W0026 3246139 San Francisco CA 8 07/08/05 10/10/16 10 2016 68 1 9 Mayfield Center TX United States US 75710 20700 No Yes 10006633 100023 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 08/03/16 E0016 3246371 New York City NY 8 07/08/05 47156 Ridgeway Way IL United States US 23471 12700 10006634 100023 672 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 07/10/17 E0021 3246497 Charlotte NC 7 07/09/05 47156 Ridgeway Way IL United States US 23471 12700 10006635 100632 842 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/14/16 C0046 3246301 Columbus OH 5 07/08/05 997 Northport Crossing IL United States US 73114 437400 No Yes 10006636 101571 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 E0022 3246505 Charlotte NC 8 07/08/05 1 Lawn Plaza CA United States US 89125 14600 No Yes 10006637 101571 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 06/03/16 C0049 3246388 Columbus OH 6 07/08/05 1 Lawn Plaza CA United States US 89125 14600 No No 10006638 102867 542 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 04/01/16 C0047 3246329 Columbus OH 4 07/08/05 88 Nevada Terrace IL United States US 32854 110300 No Yes 10006639 102867 542 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 10/24/16 E0015 3246343 New York City NY 10 07/08/05 88 Nevada Terrace IL United States US 32854 110300 No No 10006641 102917 718 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/30/17 W0029 3246246 San Francisco CA 1 07/09/05 24942 Luster Drive MA United States US 43610 192300 No Yes 10006642 104347 768 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/21/17 C0047 3246329 Columbus OH 5 07/09/05 8836 Kipling Crossing NY United States US 93584 327100 No Yes 10006643 104775 666 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/10/16 E0011 3246261 New York City NY 4 07/08/05 08/05/16 8 2016 117 0 4 Continental Terrace MT United States US 59623 364300 No Yes 10006644 104979 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/18/16 W0036 3246432 Los Angles CA 4 07/08/05 0 Artisan Avenue NY United States US 11431 488100 No Yes 10006645 105031 652 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 04/05/16 E0004 3246151 Philedelphia PA 4 07/08/05 05/23/16 5 2016 48 1 26427 Manufacturers Plaza NY United States US 10184 94200 No Yes 10006646 105725 644 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Agent 02/25/16 W0037 3246457 Los Angles CA 2 07/08/05 04/09/16 4 2016 44 1 7 Fallview Road CA United States US 94257 498300 No Yes 10006647 106502 723 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Agent 08/01/16 C0047 3246329 Columbus OH 8 07/08/05 09/09/16 9 2016 39 1 32361 Hauk Center TX United States US 79405 419500 No Yes 10006648 101993 740 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/31/16 W0037 3246457 Los Angles CA 7 07/08/05 2042 Moose Drive NY United States US 48604 4500 No Yes 10006649 101993 740 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 07/19/17 W0026 3246139 San Francisco CA 7 07/09/05 2042 Moose Drive NY United States US 48604 4500 No Yes 10006650 103830 848 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/12/16 E0015 3246343 New York City NY 9 07/08/05 86 Amoth Court IL United States US 20430 459000 No Yes Incentive Program 10006653 100349 598 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/02/17 E0021 3246497 Charlotte NC 5 07/09/05 1 Butternut Avenue MA United States US 55402 340200 No Yes 10006655 100666 614 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 10/11/16 E0006 3246180 Boston MA 10 07/08/05 93556 Lindbergh Pass IL United States US 31196 345500 No Yes 10006656 100666 614 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 02/12/16 W0039 3246481 Seattle WA 2 07/08/05 93556 Lindbergh Pass IL United States US 31196 345500 No Yes 10006657 100982 733 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/30/17 W0040 3246489 Seattle WA 1 07/09/05 78 Dryden Crossing CA United States US 10260 10000 No Yes 10006658 101217 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/22/17 E0011 3246261 New York City NY 6 07/09/05 1 Pine View Way NC United States US 68134 345700 No Yes 10006659 101557 570 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/20/17 W0035 3246395 Los Angles CA 6 07/09/05 5 Lakewood Gardens Avenue IL United States US 40210 397400 10006660 101950 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/08/17 E0015 3246343 New York City NY 4 07/09/05 0988 Leroy Circle IL United States US 93740 30400 No Yes 10006662 102001 715 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/14/16 E0017 3246400 New York City NY 9 07/08/05 12/23/16 12 2016 100 0 #N/A CA United States US 180800 No Yes 10006663 102137 675 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/05/16 E0006 3246180 Boston MA 2 07/08/05 559 Oriole Terrace IL United States US 76705 7600 No Yes 10006664 102532 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/26/17 E0011 3246261 New York City NY 1 07/09/05 11 Roth Park IL United States US 52804 309600 No No Incentive Program 10006665 102532 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 06/16/17 E0005 3246171 Philedelphia PA 6 07/09/05 11 Roth Park IL United States US 52804 309600 No No 10006666 102649 770 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 12/04/16 E0001 3246110 Washington DC 12 07/08/05 30723 Bunker Hill Circle NY United States US 30336 35900 No Yes 10006668 103745 718 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/21/16 C0050 3246442 Columbus OH 1 07/08/05 585 Melrose Lane MA United States US 77493 462300 No Yes 10006669 104449 747 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 09/04/16 E0011 3246278 New York City NY 9 07/08/05 12/27/16 12 2016 114 0 #N/A IL United States US 143900 No Yes 10006670 104449 747 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/28/16 W0028 3246214 San Francisco CA 4 07/08/05 08/10/16 8 2016 104 0 #N/A IL United States US 143900 No Yes 10006672 106365 729 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 W0038 3246471 Los Angles CA 9 07/08/05 5665 Farragut Junction CA United States US 94807 69100 No No 10006673 106887 793 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 12/12/16 W0026 3246139 San Francisco CA 12 07/08/05 01/30/17 1 2017 49 1 74069 North Road NY United States US 10203 242300 No Yes 10006674 100380 771 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 03/07/16 E0017 3246400 New York City NY 3 07/08/05 211 Mcbride Point MA United States US 50393 392500 No Yes 10006675 100524 600 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 08/08/16 C0046 3246301 Columbus OH 8 07/08/05 863 Logan Drive CA United States US 94042 445800 No Yes 10006676 100911 639 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 02/21/17 E0017 3246400 New York City NY 2 07/09/05 07/19/17 7 2017 148 0 #N/A NC United States US 202500 No Yes 10006677 100911 639 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/17/16 E0015 3246343 New York City NY 3 07/08/05 07/06/16 7 2016 111 0 #N/A NC United States US 202500 No Yes 10006678 101255 644 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/12/16 E0013 3246311 New York City NY 8 07/08/05 90 Declaration Road IL United States US 2216 341400 No Yes 10006679 101487 602 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/05/17 E0017 3246400 New York City NY 2 07/09/05 3118 Troy Lane MA United States US 44720 11000 No Yes 10006680 102339 840 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/17/16 E0017 3246400 New York City NY 8 07/08/05 198 Red Cloud Pass NY United States US 66276 489000 No Yes 10006681 102422 550 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/23/17 C0047 3246329 Columbus OH 5 07/09/05 98191 Artisan Circle CA United States US 32627 464500 No Yes 10006682 103475 796 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/24/16 E0017 3246400 New York City NY 7 07/08/05 44555 Clemons Drive NY United States US 78744 477900 10006683 103475 796 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/22/16 C0046 3246301 Columbus OH 7 07/08/05 44555 Clemons Drive NY United States US 78744 477900 10006684 104283 607 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/19/17 C0049 3246388 Columbus OH 7 07/09/05 2 Havey Hill MA United States US 21290 281500 10006685 104283 607 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/03/17 E0007 3246191 Boston MA 5 07/09/05 2 Havey Hill MA United States US 21290 281500 No Yes 10006686 104459 608 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/20/16 C0047 3246329 Columbus OH 6 07/08/05 8 Sheridan Pass IL United States US 11388 150900 No Yes 10006688 104818 694 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/23/16 E0024 3246519 Atlanta GA 5 07/08/05 09/11/16 9 2016 111 0 78637 Lawn Park MN United States US 55565 214300 No Yes 10006689 105275 733 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/06/16 E0018 3246426 New York City NY 2 07/08/05 894 Cody Trail WI United States US 53215 394300 No Yes 10006690 105508 816 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/05/17 C0046 3246301 Columbus OH 4 07/09/05 32523 Kingsford Avenue LA United States US 71115 201700 No Yes 10006693 100149 727 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 03/31/17 E0016 3246371 New York City NY 3 07/09/05 1917 Thackeray Center CA United States US 44185 171700 Yes Yes 10006694 100318 566 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/28/16 W0032 3246307 San Francisco CA 6 07/08/05 5 Nelson Center NY United States US 20057 471700 No Yes 10006695 100318 566 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/22/16 E0012 3246294 New York City NY 9 07/08/05 5 Nelson Center NY United States US 20057 471700 No Yes 10006696 101157 728 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/02/16 C0046 3246301 Columbus OH 7 07/08/05 #N/A NY United States US 6200 No Yes 10006697 101685 845 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/19/16 E0003 3246138 Philedelphia PA 4 07/08/05 2212 Lunder Trail CA United States US 12247 4400 No Yes 10006698 101685 845 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 03/03/17 W0028 3246214 San Francisco CA 3 07/09/05 2212 Lunder Trail CA United States US 12247 4400 10006699 101792 796 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 11/28/16 W0028 3246214 San Francisco CA 11 07/08/05 24065 Farragut Park MA United States US 32891 28500 No Yes 10006700 101792 796 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/24/17 E0025 3246527 Atlanta GA 2 07/09/05 24065 Farragut Park MA United States US 32891 28500 No Yes 10006701 102092 790 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/02/16 W0026 3246139 San Francisco CA 4 07/08/05 07/19/16 7 2016 108 0 #N/A CA United States US 484200 No Yes 10006702 102564 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/23/17 E0017 3246400 New York City NY 5 07/09/05 9 Sommers Hill IL United States US 32505 20600 No Yes 10006703 102564 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/27/17 W0026 3246139 San Francisco CA 6 07/09/05 9 Sommers Hill IL United States US 32505 20600 No Yes 10006704 102654 612 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 01/06/17 E0005 3246171 Philedelphia PA 1 07/09/05 1 Fallview Circle GA United States US 52804 431400 No Yes 10006705 102728 701 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/29/17 E0024 3246519 Atlanta GA 3 07/09/05 6 Lerdahl Parkway NY United States US 21216 418000 No Yes 10006706 103789 770 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/31/17 E0002 3246128 Washington DC 1 07/09/05 518 Hansons Avenue CA United States US 98907 363700 No Yes 10006707 103789 770 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/30/16 E0003 3246138 Philedelphia PA 7 07/08/05 518 Hansons Avenue CA United States US 98907 363700 No Yes 10006708 103860 677 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 01/29/17 E0002 3246128 Washington DC 1 07/09/05 9 Harbort Trail NY United States US 50936 163000 No Yes 10006709 104138 514 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 06/21/16 E0023 3246513 Charlotte NC 6 07/08/05 0506 Hauk Center IL United States US 73135 110200 No Yes 10006710 104174 616 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 04/18/16 E0003 3246138 Philedelphia PA 4 07/08/05 5 Forest Run Court NY United States US 53225 6300 No Yes 10006712 106965 812 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/27/17 W0032 3246307 San Francisco CA 1 07/09/05 7732 Dunning Circle NJ United States US 8650 220200 No Yes 10006713 100183 515 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 03/19/17 W0038 3246471 Los Angles CA 3 07/09/05 04/08/17 4 2017 20 1 #N/A CA United States US 9100 No Yes 10006714 100191 550 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 11/19/16 E0005 3246171 Philedelphia PA 11 07/08/05 12/21/16 12 2016 32 1 #N/A GA United States US 395000 No Yes 10006715 100791 550 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 02/26/17 E0015 3246343 New York City NY 2 07/09/05 7875 Stephen Parkway NY United States US 80249 11900 No Yes 10006716 102146 519 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 07/23/16 E0016 3246371 New York City NY 7 07/08/05 65471 Independence Place NY United States US 45228 277100 No Yes 10006717 102209 535 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 06/03/16 E0009 3246231 Boston MA 6 07/08/05 1999 Forest Run Junction GA United States US 30919 11800 No Yes 10006718 102209 535 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 05/30/17 W0028 3246214 San Francisco CA 5 07/09/05 1999 Forest Run Junction GA United States US 30919 11800 No Yes 10006719 103941 712 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 02/13/16 E0002 3246128 Washington DC 2 07/08/05 05/16/16 5 2016 93 0 #N/A NY United States US 479400 No No 10006720 104139 633 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 09/07/16 W0039 3246481 Seattle WA 9 07/08/05 16478 Artisan Hill GA United States US 28210 13500 No Yes 10006721 104213 830 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 E0003 3246138 Philedelphia PA 3 07/09/05 660 Pawling Lane CA United States US 33315 374600 No Yes 10006722 105038 753 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 02/21/16 C0046 3246301 Columbus OH 2 07/08/05 7 Bunting Avenue VA United States US 23272 530100 10006723 106264 574 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 07/18/17 C0050 3246442 Columbus OH 7 07/09/05 11/27/17 11 2017 132 0 1732 Mallard Pass CA United States US 90081 335300 No Yes 10006724 100072 719 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 12/31/16 E0019 3246443 New York City NY 12 07/08/05 05/06/17 5 2017 126 0 #N/A MA United States US 57400 No Yes 10006725 100085 820 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 01/28/17 C0048 3246360 Columbus OH 1 07/09/05 705 Mosinee Hill IL United States US 84130 399700 10006726 100758 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/06/17 W0026 3246139 San Francisco CA 1 07/09/05 0910 Havey Circle CA United States US 89135 44100 10006727 100758 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/14/16 E0017 3246400 New York City NY 6 07/08/05 0910 Havey Circle CA United States US 89135 44100 10006728 102328 730 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/01/16 W0033 3246339 San Francisco CA 2 07/08/05 04527 Susan Place IL United States US 74193 317900 No Yes 10006729 102328 730 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/22/17 E0011 3246261 New York City NY 6 07/09/05 04527 Susan Place IL United States US 74193 317900 No Yes 10006730 103505 609 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/01/17 E0018 3246426 New York City NY 7 07/09/05 994 Everett Park NY United States US 79452 408600 No Yes 10006731 105461 613 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/04/17 W0036 3246432 Los Angles CA 7 07/09/05 9336 Granby Hill MA United States US 1105 517700 No No 10006732 107035 663 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/30/16 E0015 3246343 New York City NY 6 07/08/05 851 Swallow Drive TX United States US 88579 394900 No Yes 10006733 107051 680 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/25/16 E0012 3246297 New York City NY 9 07/08/05 12/07/16 12 2016 73 1 0844 Crowley Court CA United States US 91913 447500 10006734 100084 691 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 C0046 3246301 Columbus OH 3 07/09/05 4 Manitowish Parkway IL United States US 39534 116300 No Yes 10006735 101103 642 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 W0036 3246432 Los Angles CA 7 07/09/05 82 Buhler Hill MA United States US 95160 479800 No Yes 10006736 101410 630 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Agent 10/08/16 C0047 3246329 Columbus OH 10 07/08/05 12/21/16 12 2016 74 1 #N/A CA United States US 403500 10006737 102169 658 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/11/16 W0035 3246395 Los Angles CA 9 07/08/05 12/24/16 12 2016 104 0 #N/A CA United States US 285800 No Yes 10006738 102556 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 06/25/16 E0011 3246261 New York City NY 6 07/08/05 8052 Parkside Terrace IL United States US 95173 343600 10006740 103193 592 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/14/17 E0022 3246505 Charlotte NC 6 07/09/05 #N/A CA United States US 119800 No Yes 10006741 103684 735 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/18/16 C0049 3246388 Columbus OH 4 07/08/05 5047 Susan Park NY United States US 99812 170900 No Yes 10006742 103704 732 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/07/16 W0037 3246457 Los Angles CA 8 07/08/05 8 Prairie Rose Terrace IL United States US 67215 92200 10006744 104810 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/01/16 E0022 3246505 Charlotte NC 6 07/08/05 07/10/16 7 2016 39 1 4897 Mallard Center FL United States US 33075 47000 No Yes 10006745 105065 806 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 06/11/16 W0035 3246395 Los Angles CA 6 07/08/05 41 Hintze Center NC United States US 27658 7600 No Yes 10006746 105408 760 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/21/16 C0047 3246329 Columbus OH 10 07/08/05 004 Fremont Road WA United States US 98008 34400 No Yes 10006747 107273 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 08/24/16 E0018 3246426 New York City NY 8 07/08/05 85249 Cordelia Parkway NY United States US 10029 85300 No Yes 10006748 101930 684 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/22/17 E0011 3246261 New York City NY 6 07/09/05 292 Gerald Road IL United States US 20036 401400 10006749 101996 651 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 04/06/17 E0004 3246151 Philedelphia PA 4 07/09/05 0773 Stang Court IL United States US 19605 82500 No Yes 10006750 101996 651 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/14/16 W0027 3246183 San Francisco CA 7 07/08/05 0773 Stang Court IL United States US 19605 82500 No Yes 10006751 102375 625 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/31/16 E0008 3246201 Boston MA 8 07/08/05 27375 Sundown Road CA United States US 48267 443100 No Yes 10006753 103008 817 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 07/22/16 W0031 3246295 San Francisco CA 7 07/08/05 3776 Trailsway Terrace IL United States US 96810 219600 10006754 104048 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/19/17 E0023 3246513 Charlotte NC 2 07/09/05 381 Merchant Hill NY United States US 87505 255300 No Yes 10006755 104564 741 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/15/16 E0018 3246426 New York City NY 6 07/08/05 25 Alpine Way TX United States US 75387 426700 No Yes 10006757 106057 695 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 12/25/16 C0048 3246360 Columbus OH 12 07/08/05 594 Hanover Circle LA United States US 71151 238000 No Yes 10006758 106394 819 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/04/16 C0048 3246360 Columbus OH 3 07/08/05 12174 Grasskamp Park FL United States US 34290 363900 No Yes 10006760 100163 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/04/17 E0002 3246128 Washington DC 1 07/09/05 106 Sheridan Pass MA United States US 50936 405000 No Yes 10006761 100622 666 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Agent 05/27/16 E0016 3246371 New York City NY 5 07/08/05 06/07/16 6 2016 11 1 #N/A MA United States US 234600 No Yes 10006762 100622 666 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 06/22/17 E0011 3246261 New York City NY 6 07/09/05 #N/A MA United States US 234600 No Yes 10006763 102688 748 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 09/24/16 E0022 3246505 Charlotte NC 9 07/08/05 272 Barby Hill CA United States US 33913 188400 No Yes 10006764 102688 748 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/03/17 E0017 3246400 New York City NY 1 07/09/05 272 Barby Hill CA United States US 33913 188400 No Yes 10006765 102942 618 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/04/16 E0022 3246505 Charlotte NC 5 07/08/05 65 Dottie Circle NY United States US 25326 3900 No Yes 10006766 103286 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/02/16 E0017 3246400 New York City NY 3 07/08/05 188 Summit Lane NY United States US 99205 444800 No Yes 10006767 103286 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 05/31/16 C0048 3246360 Columbus OH 5 07/08/05 188 Summit Lane NY United States US 99205 444800 No Yes 10006769 104909 736 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/12/17 W0028 3246214 San Francisco CA 7 07/09/05 058 Cardinal Terrace FL United States US 34665 348200 No Yes 10006770 106144 763 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 E0016 3246371 New York City NY 4 07/09/05 509 Florence Way GA United States US 30340 461800 No Yes 10006771 100416 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 07/01/16 C0047 3246329 Columbus OH 7 07/08/05 0 Sunfield Road IL United States US 66622 57700 No Yes 10006772 100416 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 12/09/16 W0038 3246471 Los Angles CA 12 07/08/05 0 Sunfield Road IL United States US 66622 57700 No Yes 10006773 100956 781 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 12/19/16 E0002 3246128 Washington DC 12 07/08/05 61210 Village Drive NY United States US 1654 148800 No Yes 10006774 101454 657 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/11/17 W0029 3246246 San Francisco CA 3 07/09/05 08/07/17 8 2017 149 0 #N/A NY United States US 264800 10006776 103351 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 12/23/16 E0011 3246261 New York City NY 12 07/08/05 8 Burning Wood Way CA United States US 7544 421100 No No 10006777 104060 587 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 12/09/16 C0048 3246360 Columbus OH 12 07/08/05 516 Pine View Point GA United States US 22184 39600 No Yes 10006778 104060 587 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 11/05/16 E0015 3246343 New York City NY 11 07/08/05 516 Pine View Point GA United States US 22184 39600 10006779 104667 590 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/23/16 E0005 3246171 Philedelphia PA 8 07/08/05 10/22/16 10 2016 60 1 11 Merchant Road TX United States US 78778 183400 No Yes 10006781 106163 749 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 08/22/16 E0001 3246110 Washington DC 8 07/08/05 88 Welch Alley MT United States US 59105 412300 10006784 100110 813 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/11/17 E0011 3246261 New York City NY 5 07/09/05 #N/A NY United States US 300100 10006785 100734 643 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/13/17 E0006 3246180 Boston MA 7 07/09/05 88728 Lakewood Gardens Parkway NY United States US 94544 273500 Yes Yes 10006786 101559 718 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/13/17 E0017 3246400 New York City NY 6 07/09/05 942 Northwestern Place MA United States US 33075 162100 No Yes 10006787 101965 668 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/01/16 E0018 3246426 New York City NY 1 07/08/05 80 Buhler Junction IL United States US 53205 433900 No No 10006788 101965 668 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 02/03/17 E0016 3246371 New York City NY 2 07/09/05 80 Buhler Junction IL United States US 53205 433900 10006789 102266 799 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/09/17 E0005 3246171 Philedelphia PA 2 07/09/05 38 Cody Trail NC United States US 57193 357600 No Yes 10006791 102515 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/05/16 C0050 3246442 Columbus OH 11 07/08/05 3 Goodland Road NY United States US 34605 454200 No Yes 10006792 103412 671 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/01/16 E0017 3246400 New York City NY 7 07/08/05 7570 Garrison Court CA United States US 49006 448600 No Yes 10006793 103777 667 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/11/16 E0007 3246191 Boston MA 5 07/08/05 14061 Debs Road NY United States US 77234 297600 No Yes 10006794 103787 770 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/07/16 E0011 3246261 New York City NY 6 07/08/05 1989 Bluestem Place CA United States US 39204 17800 No Yes 10006795 104153 617 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 08/30/16 W0038 3246471 Los Angles CA 8 07/08/05 60 Hagan Lane CA United States US 17105 15100 No Yes 10006798 104252 738 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/17/16 W0031 3246295 San Francisco CA 11 07/08/05 548 Merrick Pass NY United States US 79945 280500 No Yes 10006799 104252 738 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/04/16 E0009 3246231 Boston MA 8 07/08/05 548 Merrick Pass NY United States US 79945 280500 No Yes 10006800 104787 623 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 02/15/16 W0031 3246295 San Francisco CA 2 07/08/05 02 Express Avenue NY United States US 11236 250800 No Yes 10006801 105138 554 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 04/11/16 E0009 3246231 Boston MA 4 07/08/05 08/24/16 8 2016 135 0 66 Londonderry Place IL United States US 62705 286600 No Yes 10006802 106732 672 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 07/09/17 E0018 3246426 New York City NY 7 07/09/05 7 Veith Drive MI United States US 48604 446700 No Yes 10006803 107096 655 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/03/17 C0050 3246442 Columbus OH 7 07/09/05 72948 Pearson Center LA United States US 70174 476500 No Yes 10006804 100053 765 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 C0050 3246442 Columbus OH 7 07/09/05 6 Cordelia Drive GA United States US 2119 17000 10006805 101426 787 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/09/16 E0011 3246278 New York City NY 5 07/08/05 038 Beilfuss Hill NY United States US 43268 8900 No Yes 10006806 101426 787 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 03/09/17 C0048 3246360 Columbus OH 3 07/09/05 038 Beilfuss Hill NY United States US 43268 8900 No Yes 10006807 101735 798 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/07/16 E0003 3246138 Philedelphia PA 9 07/08/05 0 Dahle Way MA United States US 52405 475000 No Yes 10006808 101735 798 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 05/04/16 E0018 3246426 New York City NY 5 07/08/05 0 Dahle Way MA United States US 52405 475000 No Yes 10006809 104175 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/08/16 E0003 3246138 Philedelphia PA 2 07/08/05 2 Sunnyside Place NC United States US 25313 350100 No Yes 10006810 105723 801 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/04/17 W0028 3246214 San Francisco CA 3 07/09/05 06/13/17 6 2017 101 0 9748 Schurz Avenue FL United States US 33069 345600 Yes Yes 10006811 106418 506 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Agent 01/16/17 E0010 3246245 Boston MA 1 07/09/05 02/14/17 2 2017 29 1 56 Ridgeview Point OH United States US 43284 123900 No Yes 10006812 107104 782 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/01/16 W0033 3246339 San Francisco CA 9 07/08/05 31 Coolidge Junction NJ United States US 8619 419000 No Yes 10006813 100140 656 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 04/14/16 E0002 3246128 Washington DC 4 07/08/05 19 Gateway Court IL United States US 48098 90100 No Yes 10006814 100580 540 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 01/21/16 W0035 3246395 Los Angles CA 1 07/08/05 4818 Sycamore Pass CA United States US 14276 162900 No Yes 10006815 100674 692 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/02/17 C0047 3246329 Columbus OH 5 07/09/05 30941 Macpherson Lane GA United States US 37235 246500 No Yes 10006817 101868 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/30/16 C0049 3246388 Columbus OH 5 07/08/05 0 Lighthouse Bay Street GA United States US 63169 307700 No Yes 10006818 101868 690 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 07/09/17 C0047 3246329 Columbus OH 7 07/09/05 0 Lighthouse Bay Street GA United States US 63169 307700 No Yes 10006819 102063 653 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/05/16 C0048 3246360 Columbus OH 11 07/08/05 2606 Pawling Terrace NY United States US 70154 291100 No Yes 10006820 102667 619 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/31/17 E0002 3246128 Washington DC 3 07/09/05 02 Hayes Parkway GA United States US 7544 370900 No Yes 10006821 103639 771 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/21/16 C0049 3246399 Columbus OH 9 07/08/05 MA United States US 52804 2500 No Yes 10006822 103639 771 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 02/28/17 C0047 3246329 Columbus OH 2 07/09/05 MA United States US 52804 2500 No Yes 10006823 104485 694 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/07/16 W0027 3246183 San Francisco CA 3 07/08/05 96 Fordem Way NY United States US 21282 2500 No Yes 10006824 104485 694 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 10/28/16 C0047 3246329 Columbus OH 10 07/08/05 96 Fordem Way NY United States US 21282 2500 No Yes 10006825 106472 717 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 11/17/16 C0048 3246360 Columbus OH 11 07/08/05 90022 Heffernan Park AL United States US 35805 382900 No Yes 10006826 106489 583 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/30/16 E0002 3246128 Washington DC 6 07/08/05 20 Dexter Way NV United States US 89714 149000 No Yes 10006827 100326 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 12/23/16 E0011 3246261 New York City NY 12 07/08/05 5 Grover Crossing IL United States US 30316 147800 No Yes 10006829 101233 711 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 12/25/16 E0007 3246191 Boston MA 12 07/08/05 09671 3rd Terrace MA United States US 31998 334800 No Yes 10006830 101246 635 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/01/16 E0018 3246426 New York City NY 4 07/08/05 527 Armistice Drive MA United States US 73109 240500 No Yes 10006831 101246 635 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 05/19/16 W0038 3246471 Los Angles CA 5 07/08/05 527 Armistice Drive MA United States US 73109 240500 No Yes 10006832 102166 569 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 01/29/17 C0048 3246360 Columbus OH 1 07/09/05 129 Fairfield Way GA United States US 79605 96400 No Yes 10006833 102166 569 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 06/17/16 E0018 3246426 New York City NY 6 07/08/05 129 Fairfield Way GA United States US 79605 96400 No Yes 10006835 102325 686 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/24/16 E0002 3246128 Washington DC 3 07/08/05 4365 Commercial Drive CA United States US 20337 303200 No Yes 10006836 102418 761 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/12/16 C0048 3246360 Columbus OH 6 07/08/05 8 West Way CA United States US 20210 3800 No Yes 10006838 103995 587 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 08/04/16 E0004 3246151 Philedelphia PA 8 07/08/05 11/06/16 11 2016 94 0 #N/A MA United States US 426800 No Yes 10006839 103995 587 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Agent 06/12/17 W0036 3246432 Los Angles CA 6 07/09/05 07/23/17 7 2017 41 1 #N/A MA United States US 426800 No Yes 10006840 104032 632 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/19/16 W0028 3246214 San Francisco CA 9 07/08/05 6769 Blackbird Park CA United States US 17121 155000 No Yes 10006841 104523 759 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/28/16 C0047 3246329 Columbus OH 5 07/08/05 4082 Miller Lane LA United States US 70607 224300 No Yes 10006842 104664 605 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 02/29/16 W0037 3246457 Los Angles CA 2 07/08/05 671 Barby Street PA United States US 19104 402300 No Yes 10006843 106351 665 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 04/28/16 W0028 3246214 San Francisco CA 4 07/08/05 273 Northport Circle GA United States US 30380 188200 No Yes 10006844 106554 706 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/11/17 E0011 3246261 New York City NY 3 07/09/05 07/22/17 7 2017 133 0 50363 Maple Wood Road CA United States US 92822 11600 No Yes 10006845 106748 716 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/23/16 E0005 3246171 Philedelphia PA 4 07/08/05 0909 Jana Park IN United States US 46896 421400 No Yes 10006846 100258 694 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/03/16 E0017 3246400 New York City NY 4 07/08/05 173 Debs Parkway IL United States US 30911 366000 No Yes 10006847 100258 694 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 12/22/16 E0017 3246400 New York City NY 12 07/08/05 173 Debs Parkway IL United States US 30911 366000 No Yes 10006848 100808 674 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 02/01/17 E0003 3246138 Philedelphia PA 2 07/09/05 43 Loomis Drive IL United States US 32969 24300 10006849 100808 674 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 04/11/16 E0013 3246311 New York City NY 4 07/08/05 43 Loomis Drive IL United States US 32969 24300 No Yes 10006850 101053 594 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/12/16 E0024 3246519 Atlanta GA 4 07/08/05 682 Katie Way CA United States US 65110 23000 No Yes 10006851 101053 594 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/23/16 W0026 3246139 San Francisco CA 7 07/08/05 682 Katie Way CA United States US 65110 23000 Yes Yes 10006852 101726 688 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/30/16 W0036 3246432 Los Angles CA 5 07/08/05 065 Anderson Court CA United States US 32605 41800 No Yes 10006854 102761 545 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/29/17 C0050 3246442 Columbus OH 3 07/09/05 07/11/17 7 2017 104 0 #N/A NY United States US 490700 No Yes 10006856 103590 705 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/11/16 E0005 3246171 Philedelphia PA 5 07/08/05 8 Pankratz Place IL United States US 10009 138400 No Yes 10006857 104797 513 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/25/16 E0006 3246180 Boston MA 1 07/08/05 06/15/16 6 2016 142 0 81380 Farwell Court TX United States US 77045 441600 10006858 105038 753 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 03/02/17 C0046 3246301 Columbus OH 3 07/09/05 4617 Weeping Birch Place GA United States US 31136 452100 No Yes 10006859 106047 832 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/16/17 E0011 3246261 New York City NY 2 07/09/05 30 Sundown Way IN United States US 46247 313700 No Yes 10006860 106847 612 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/13/17 E0001 3246110 Washington DC 6 07/09/05 7706 Vermont Junction NM United States US 87115 502700 No Yes 10006861 100189 580 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/02/17 E0022 3246505 Charlotte NC 6 07/09/05 24980 Sachs Terrace GA United States US 8619 497800 No Yes 10006862 100189 580 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 10/19/16 W0027 3246183 San Francisco CA 10 07/08/05 24980 Sachs Terrace GA United States US 8619 497800 No Yes 10006863 100218 665 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/17/17 E0002 3246128 Washington DC 6 07/09/05 10 Nelson Pass NY United States US 30375 59900 No Yes 10006864 101211 737 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/20/16 W0028 3246214 San Francisco CA 8 07/08/05 291 Hoard Park IL United States US 79415 8400 No Yes 10006865 101211 737 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/17/17 C0046 3246301 Columbus OH 2 07/09/05 291 Hoard Park IL United States US 79415 8400 10006866 101791 792 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 09/28/16 E0007 3246191 Boston MA 9 07/08/05 880 Mitchell Place IL United States US 95833 105600 No Yes 10006867 102280 629 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/11/17 W0026 3246139 San Francisco CA 4 07/09/05 532 Crowley Park IL United States US 77250 275400 No Yes 10006868 102323 663 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 04/26/17 E0015 3246343 New York City NY 4 07/09/05 15127 Cardinal Way IL United States US 83705 22400 No Yes 10006869 102323 663 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 02/02/16 C0048 3246360 Columbus OH 2 07/08/05 15127 Cardinal Way IL United States US 83705 22400 No Yes 10006871 105266 525 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 11/19/16 E0002 3246128 Washington DC 11 07/08/05 2 Eastlawn Trail CO United States US 80044 6800 No Yes 10006872 105592 808 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 12/28/16 C0046 3246301 Columbus OH 12 07/08/05 88 Prairie Rose Crossing AL United States US 35220 107700 No Yes 10006873 105687 675 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Agent 09/29/16 E0025 3246527 Atlanta GA 9 07/08/05 02/06/17 2 2017 130 0 9 Anniversary Pass NY United States US 12262 431400 No Yes 10006875 106876 627 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/13/16 W0039 3246481 Seattle WA 9 07/08/05 3094 Fulton Drive FL United States US 33982 203800 No Yes 10006876 106878 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/16/16 W0040 3246489 Seattle WA 10 07/08/05 11/24/16 11 2016 39 1 39178 Blue Bill Park Way IN United States US 46226 22000 No Yes 10006877 100254 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/10/17 E0008 3246201 Boston MA 2 07/09/05 NY United States US 50981 29300 No Yes 10006878 100460 716 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/12/16 E0023 3246513 Charlotte NC 1 07/08/05 03 Twin Pines Parkway NY United States US 83705 35300 No Yes 10006879 100663 720 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/13/17 E0023 3246513 Charlotte NC 4 07/09/05 87 Superior Hill IL United States US 77493 301400 No Yes 10006880 102530 647 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/08/17 C0049 3246399 Columbus OH 1 07/09/05 1035 Kings Point GA United States US 67210 14400 No Yes 10006882 103351 714 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 08/12/16 E0016 3246371 New York City NY 8 07/08/05 11/07/16 11 2016 87 1 #N/A CA United States US 434800 No Yes 10006883 104138 514 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 05/01/17 W0039 3246481 Seattle WA 5 07/09/05 78594 Bartelt Crossing IL United States US 12247 384600 No Yes 10006885 104556 497 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 03/21/17 W0026 3246139 San Francisco CA 3 07/09/05 209 Cardinal Crossing FL United States US 33034 110100 10006886 104737 734 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/04/16 E0021 3246497 Charlotte NC 1 07/08/05 05/03/16 5 2016 120 0 5 Quincy Terrace FL United States US 34611 521100 No Yes 10006887 104980 836 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/20/16 E0006 3246180 Boston MA 10 07/08/05 868 Becker Park AL United States US 36616 138200 No Yes 10006888 104984 700 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 07/29/16 C0046 3246301 Columbus OH 7 07/08/05 5520 Delladonna Park AL United States US 35254 394000 No Yes 10006890 105611 820 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/24/17 C0048 3246360 Columbus OH 7 07/09/05 87603 Amoth Parkway CA United States US 93584 79500 No Yes 10006891 105958 597 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/05/16 W0029 3246246 San Francisco CA 8 07/08/05 11/30/16 11 2016 117 0 57 Warbler Place MO United States US 65110 210400 10006892 106644 722 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 12/13/16 E0007 3246191 Boston MA 12 07/08/05 6 Talmadge Trail FL United States US 33169 162900 No Yes 10006893 106856 645 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 09/13/16 E0009 3246231 Boston MA 9 07/08/05 1 Comanche Park IL United States US 60669 373200 Yes Yes 10006894 100285 745 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/01/17 E0003 3246138 Philedelphia PA 7 07/09/05 07 Kropf Center GA United States US 89036 49800 No Yes 10006895 101298 610 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/20/17 E0019 3246443 New York City NY 7 07/09/05 401 Buell Pass IL United States US 91199 29600 10006898 101657 750 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/10/16 W0027 3246183 San Francisco CA 10 07/08/05 144 Truax Junction GA United States US 91103 11300 No Yes 10006899 102095 624 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/28/16 E0002 3246128 Washington DC 11 07/08/05 956 Waywood Terrace MA United States US 78291 440600 No Yes 10006900 102095 624 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 02/15/16 W0033 3246339 San Francisco CA 2 07/08/05 956 Waywood Terrace MA United States US 78291 440600 No Yes 10006902 103287 835 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/05/16 C0049 3246399 Columbus OH 2 07/08/05 IL United States US 66606 1700 10006904 103612 730 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/19/16 E0021 3246497 Charlotte NC 4 07/08/05 8 Morrow Center CA United States US 92640 22400 No Yes 10006905 103879 787 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/17/16 E0012 3246294 New York City NY 4 07/08/05 5146 Dapin Crossing CA United States US 30905 92700 No Yes 10006906 103879 787 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 11/17/16 E0023 3246513 Charlotte NC 11 07/08/05 5146 Dapin Crossing CA United States US 30905 92700 10006907 104126 526 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 12/13/16 E0013 3246311 New York City NY 12 07/08/05 0 Miller Park NY United States US 89150 143300 10006908 104394 732 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 06/10/17 W0027 3246183 San Francisco CA 6 07/09/05 NC United States US 63158 5000 No Yes 10006910 105660 641 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 04/21/17 E0009 3246231 Boston MA 4 07/09/05 2 Forest Dale Road CA United States US 92132 99200 No Yes 10006911 105677 606 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/18/16 E0007 3246191 Boston MA 6 07/08/05 5520 Mosinee Park CA United States US 91199 34200 No Yes 10006912 105792 629 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 04/12/16 W0028 3246214 San Francisco CA 4 07/08/05 07/10/16 7 2016 89 1 3305 Bay Center OH United States US 44105 197900 10006913 106567 789 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Agent 12/20/16 E0011 3246261 New York City NY 12 07/08/05 03/27/17 3 2017 97 0 02 Holmberg Court CA United States US 90015 100000 No Yes 10006914 100515 769 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 07/01/17 W0031 3246295 San Francisco CA 7 07/09/05 3 Butternut Drive MA United States US 55172 414700 No Yes 10006915 100607 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 02/16/17 E0011 3246261 New York City NY 2 07/09/05 5 Old Shore Court MA United States US 55412 435200 No Yes 10006916 102088 813 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/29/17 C0050 3246442 Columbus OH 1 07/09/05 63 Almo Terrace GA United States US 10305 67800 No Yes 10006917 102088 813 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/24/16 E0002 3246128 Washington DC 2 07/08/05 63 Almo Terrace GA United States US 10305 67800 No Yes 10006918 102685 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 02/08/16 E0002 3246128 Washington DC 2 07/08/05 282 Meadow Ridge Trail NY United States US 11024 5100 10006920 103171 652 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/17/16 C0047 3246329 Columbus OH 3 07/08/05 6994 6th Avenue IL United States US 63121 45500 No Yes 10006922 104621 604 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/08/17 W0030 3246276 San Francisco CA 3 07/09/05 07/30/17 7 2017 144 0 76367 Northport Junction TN United States US 38181 458400 No Yes 10006923 105891 687 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/25/16 W0039 3246481 Seattle WA 3 07/08/05 2 Summit Place NV United States US 89436 130500 10006925 100525 775 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/20/16 E0017 3246400 New York City NY 6 07/08/05 11/08/16 11 2016 141 0 8474 Sachs Park CA United States US 19184 800 10006926 100541 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/04/17 E0020 3246454 New York City NY 2 07/09/05 20519 Nelson Way CA United States US 34205 369200 No No Incentive Program 10006927 100541 743 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/22/17 E0015 3246343 New York City NY 6 07/09/05 20519 Nelson Way CA United States US 34205 369200 No Yes 10006928 101557 570 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/03/16 W0029 3246246 San Francisco CA 7 07/08/05 09/20/16 9 2016 79 1 #N/A NC United States US 131300 No Yes 10006929 101620 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/25/16 W0034 3246375 Los Angles CA 2 07/08/05 5 Green Point GA United States US 97312 140300 No Yes 10006930 101849 696 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/29/16 W0026 3246139 San Francisco CA 5 07/08/05 3082 Gale Street NY United States US 85045 128100 No Yes 10006931 101849 696 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/03/16 C0050 3246442 Columbus OH 3 07/08/05 3082 Gale Street NY United States US 85045 128100 No Yes 10006932 101933 610 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/26/17 E0017 3246400 New York City NY 3 07/09/05 020 Acker Pass IL United States US 68505 68300 No Yes 10006933 101933 610 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/10/17 C0049 3246399 Columbus OH 2 07/09/05 020 Acker Pass IL United States US 68505 68300 No Yes 10006934 101969 628 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/22/16 E0017 3246400 New York City NY 4 07/08/05 43 Westport Alley MA United States US 44315 313400 No Yes 10006935 102270 738 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 01/22/16 E0010 3246245 Boston MA 1 07/08/05 8 Oneill Court NY United States US 90398 267500 No Yes 10006936 102988 710 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/26/17 C0046 3246301 Columbus OH 7 07/09/05 1699 Messerschmidt Park CA United States US 1152 4500 10006937 102988 710 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 09/30/16 E0009 3246231 Boston MA 9 07/08/05 1699 Messerschmidt Park CA United States US 1152 4500 No Yes 10006938 105635 630 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/12/17 E0010 3246245 Boston MA 2 07/09/05 93609 Hovde Center NY United States US 12222 72400 No Yes 10006939 106840 847 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/05/16 E0015 3246343 New York City NY 5 07/08/05 9 Anderson Crossing SD United States US 57198 318200 10006940 100112 735 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/03/16 E0012 3246294 New York City NY 7 07/08/05 06 Sutherland Hill MA United States US 77554 9900 No Yes 10006942 100771 716 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/12/16 E0011 3246278 New York City NY 5 07/08/05 5869 Karstens Plaza MA United States US 97306 200600 No Yes 10006943 100942 637 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/04/17 W0038 3246471 Los Angles CA 3 07/09/05 1777 Columbus Drive NC United States US 98417 82300 No Yes 10006944 101311 589 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/20/17 E0003 3246138 Philedelphia PA 2 07/09/05 07/17/17 7 2017 147 0 #N/A NY United States US 237500 No Yes 10006945 101311 589 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 11/18/16 C0046 3246301 Columbus OH 11 07/08/05 #N/A NY United States US 237500 No Yes 10006946 101315 687 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 03/06/17 E0019 3246443 New York City NY 3 07/09/05 250 Anhalt Point CA United States US 2104 6300 No Yes 10006947 101315 687 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 12/25/16 C0047 3246329 Columbus OH 12 07/08/05 250 Anhalt Point CA United States US 2104 6300 No Yes 10006948 103102 562 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/19/17 W0028 3246214 San Francisco CA 3 07/09/05 8895 Autumn Leaf Junction IL United States US 78215 303900 Yes Yes 10006949 103102 562 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/24/16 C0048 3246360 Columbus OH 2 07/08/05 8895 Autumn Leaf Junction IL United States US 78215 303900 No Yes 10006950 103195 753 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/20/16 E0002 3246128 Washington DC 3 07/08/05 4 Village Green Trail CA United States US 87201 278100 No Yes 10006951 103979 703 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/25/16 C0048 3246360 Columbus OH 5 07/08/05 1 Nobel Point NY United States US 87105 338700 No Yes 10006952 104099 842 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/09/16 E0017 3246400 New York City NY 12 07/08/05 02/06/17 2 2017 59 1 #N/A CA United States US 34600 No No 10006953 104099 842 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 07/04/17 W0035 3246395 Los Angles CA 7 07/09/05 10/27/17 10 2017 115 0 #N/A CA United States US 34600 No Yes 10006954 104276 847 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/15/17 C0047 3246329 Columbus OH 1 07/09/05 7414 Banding Alley MA United States US 49048 22300 No Yes 10006955 104345 790 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 11/06/16 E0009 3246231 Boston MA 11 07/08/05 01/30/17 1 2017 85 1 #N/A GA United States US 369100 No Yes 10006957 105033 734 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Agent 10/29/16 E0017 3246400 New York City NY 10 07/08/05 12/18/16 12 2016 50 1 4 Homewood Center MA United States US 2216 118700 No Yes 10006958 105046 803 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/13/16 C0046 3246301 Columbus OH 7 07/08/05 06 Service Street KS United States US 67215 425300 No Yes 10006959 105211 592 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Agent 03/20/16 E0017 3246400 New York City NY 3 07/08/05 05/07/16 5 2016 48 1 91368 Lighthouse Bay Hill NY United States US 10014 354500 No Yes 10006960 105903 657 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/06/17 W0031 3246295 San Francisco CA 6 07/09/05 3204 Victoria Parkway NV United States US 89150 33900 10006961 101059 688 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/22/17 E0014 3246319 New York City NY 3 07/09/05 #N/A GA United States US 281500 No Yes 10006962 101059 688 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/02/17 W0040 3246489 Seattle WA 2 07/09/05 06/16/17 6 2017 134 0 #N/A GA United States US 281500 10006963 101235 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/02/16 E0015 3246343 New York City NY 9 07/08/05 168 Pierstorff Park MA United States US 20851 445000 No Yes 10006964 101235 712 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 01/04/17 W0031 3246295 San Francisco CA 1 07/09/05 168 Pierstorff Park MA United States US 20851 445000 No Yes 10006965 101278 683 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/09/17 C0048 3246360 Columbus OH 1 07/09/05 837 Memorial Road IL United States US 70187 208100 No Yes 10006966 101278 683 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/10/16 C0049 3246399 Columbus OH 1 07/08/05 837 Memorial Road IL United States US 70187 208100 No Yes 10006967 101352 801 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 04/12/17 W0032 3246307 San Francisco CA 4 07/09/05 48964 Rowland Street GA United States US 30356 449700 No Yes 10006968 101447 758 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/07/17 E0006 3246180 Boston MA 5 07/09/05 7 Reindahl Court IL United States US 78754 65000 No Yes 10006969 102404 761 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/14/16 E0025 3246527 Atlanta GA 5 07/08/05 08/23/16 8 2016 101 0 #N/A GA United States US 200700 No Yes 10006970 102404 761 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/31/17 W0036 3246432 Los Angles CA 1 07/09/05 03/24/17 3 2017 52 1 #N/A GA United States US 200700 No Yes 10006971 102761 545 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/12/16 E0015 3246343 New York City NY 2 07/08/05 03/01/16 3 2016 18 1 #N/A NC United States US 321900 No Yes 10006972 102785 742 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 10/16/16 E0022 3246505 Charlotte NC 10 07/08/05 0843 Fallview Parkway IL United States US 80045 59000 No Yes 10006973 102785 742 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 04/15/16 E0022 3246505 Charlotte NC 4 07/08/05 0843 Fallview Parkway IL United States US 80045 59000 No Yes 10006974 103045 587 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/21/16 E0002 3246128 Washington DC 4 07/08/05 08/26/16 8 2016 127 0 #N/A CA United States US 312200 No Yes 10006975 103045 587 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 03/07/17 E0002 3246128 Washington DC 3 07/09/05 07/10/17 7 2017 125 0 #N/A NY United States US 82200 No Yes 10006976 103045 587 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/09/16 E0007 3246191 Boston MA 10 07/08/05 11/27/16 11 2016 49 1 #N/A CA United States US 312200 No Yes 10006979 103187 766 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 12/10/16 E0002 3246128 Washington DC 12 07/08/05 5654 Ludington Plaza MA United States US 20904 273200 No Yes 10006980 103469 753 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/29/17 W0026 3246139 San Francisco CA 7 07/09/05 8 Springview Alley IL United States US 19184 199100 No Yes 10006981 100771 716 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/16/16 C0046 3246301 Columbus OH 4 07/08/05 5403 Crownhardt Parkway MA United States US 78764 94100 No Yes 10006984 101600 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/16/16 E0010 3246245 Boston MA 5 07/08/05 06773 Kropf Junction MA United States US 92145 422300 No Yes 10006985 103389 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 05/31/17 C0047 3246329 Columbus OH 5 07/09/05 #N/A IL United States US 261800 No Yes 10006986 104104 707 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/31/16 E0005 3246171 Philedelphia PA 3 07/08/05 92615 Daystar Point IL United States US 71137 438500 10006987 104104 707 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 11/18/16 E0022 3246505 Charlotte NC 11 07/08/05 92615 Daystar Point IL United States US 71137 438500 No Yes 10006988 104361 756 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/13/16 E0018 3246426 New York City NY 1 07/08/05 3 Kings Circle CA United States US 32868 73100 No Yes 10006989 104361 756 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 07/13/17 W0028 3246214 San Francisco CA 7 07/09/05 3 Kings Circle CA United States US 32868 73100 Yes Yes 10006990 104452 503 Bad (550 -) Open Active Business Banking B0001 Checking Online Banking 03/03/17 E0013 3246311 New York City NY 3 07/09/05 7101 Porter Parkway GA United States US 19810 354000 No Yes 10006991 106701 793 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 06/23/17 W0028 3246214 San Francisco CA 6 07/09/05 7174 Jay Street TX United States US 79415 518600 10006992 106966 787 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/19/16 W0026 3246139 San Francisco CA 8 07/08/05 99599 Donald Crossing ND United States US 58106 196000 No Yes 10006993 100137 580 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 10/26/16 E0025 3246529 Atlanta GA 10 07/08/05 03/10/17 3 2017 135 0 #N/A NY United States US 156900 No Yes 10006994 100137 580 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/25/17 E0002 3246128 Washington DC 3 07/09/05 07/23/17 7 2017 120 0 #N/A NY United States US 156900 No Yes 10006996 100199 829 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/21/16 C0048 3246360 Columbus OH 2 07/08/05 #N/A NY United States US 88700 No Yes 10006998 100732 734 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 12/09/16 E0017 3246400 New York City NY 12 07/08/05 40 Hoepker Drive MA United States US 28225 260200 No Yes 10006999 100898 603 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/16/17 C0048 3246360 Columbus OH 7 07/09/05 907 Ramsey Park CA United States US 38136 5800 10007000 101409 594 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/06/17 C0047 3246329 Columbus OH 7 07/09/05 10953 Huxley Road CA United States US 85311 96600 No Yes 10007002 102357 764 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 07/01/16 E0018 3246426 New York City NY 7 07/08/05 10/10/16 10 2016 101 0 #N/A GA United States US 357500 No Yes 10007003 102786 523 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 11/03/16 W0028 3246214 San Francisco CA 11 07/08/05 3867 Lien Street MA United States US 33325 3900 No Yes 10007004 102786 523 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 07/13/16 W0030 3246276 San Francisco CA 7 07/08/05 3867 Lien Street MA United States US 33325 3900 No Yes 10007006 103285 618 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/01/17 C0049 3246399 Columbus OH 3 07/09/05 40 Barby Center MA United States US 12262 225700 No Yes 10007007 103353 790 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/25/16 E0017 3246400 New York City NY 3 07/08/05 88 Schiller Street IL United States US 83705 158300 No Yes 10007009 104692 599 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 01/22/17 W0035 3246395 Los Angles CA 1 07/09/05 838 Katie Court MD United States US 21211 458600 No Yes 10007010 106206 531 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 04/16/17 W0037 3246457 Los Angles CA 4 07/09/05 18 Blue Bill Park Park NY United States US 14624 200200 No Yes 10007011 106502 723 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 12/02/16 W0031 3246295 San Francisco CA 12 07/08/05 47 Manitowish Circle TX United States US 75392 357700 10007012 106531 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/21/16 W0027 3246183 San Francisco CA 7 07/08/05 71469 Alpine Point PA United States US 16505 305500 No Yes 10007013 106735 804 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 02/26/16 E0005 3246171 Philedelphia PA 2 07/08/05 11003 Dennis Hill UT United States US 84110 414600 No Yes 10007014 100297 719 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 08/14/16 W0039 3246481 Seattle WA 8 07/08/05 242 Columbus Place IL United States US 64082 251500 No Yes 10007015 101009 604 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/01/17 W0027 3246183 San Francisco CA 4 07/09/05 3990 Superior Terrace NY United States US 27264 68500 No No 10007016 101155 661 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/29/17 W0031 3246295 San Francisco CA 6 07/09/05 31 Cottonwood Drive GA United States US 15235 369000 10007017 101155 661 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/06/16 C0047 3246329 Columbus OH 7 07/08/05 31 Cottonwood Drive GA United States US 15235 369000 No Yes 10007020 102474 673 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/07/17 E0006 3246180 Boston MA 1 07/09/05 3151 Lake View Hill IL United States US 13210 341400 No Yes 10007021 102658 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/15/16 E0006 3246180 Boston MA 6 07/08/05 76994 Corscot Court MA United States US 63104 233500 No Yes 10007022 102658 664 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 05/09/16 E0013 3246314 New York City NY 5 07/08/05 76994 Corscot Court MA United States US 63104 233500 No Yes 10007023 103218 522 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 03/04/16 C0049 3246399 Columbus OH 3 07/08/05 859 Novick Pass GA United States US 19146 4800 No Yes 10007024 103218 522 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 07/24/17 E0009 3246231 Boston MA 7 07/09/05 859 Novick Pass GA United States US 19146 4800 No Yes 10007025 104241 563 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/30/17 E0002 3246128 Washington DC 3 07/09/05 #N/A IL United States US 346300 10007026 104262 526 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 07/05/17 E0023 3246513 Charlotte NC 7 07/09/05 6164 Boyd Junction CA United States US 77075 302800 10007028 104432 761 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/27/17 C0048 3246360 Columbus OH 5 07/09/05 9680 Service Terrace IL United States US 10014 238600 No Yes 10007029 104432 761 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 03/20/16 C0048 3246360 Columbus OH 3 07/08/05 9680 Service Terrace IL United States US 10014 238600 No Yes 10007030 104512 611 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/22/17 E0006 3246180 Boston MA 4 07/09/05 06/24/17 6 2017 63 1 0594 Maple Hill LA United States US 70179 398600 No Yes 10007031 104740 663 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/22/16 W0028 3246214 San Francisco CA 3 07/08/05 44 Hovde Park PA United States US 15235 220100 No Yes 10007032 105060 748 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/10/17 C0050 3246442 Columbus OH 2 07/09/05 54532 Bayside Crossing PA United States US 19151 45800 No Yes 10007033 105212 678 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/16/17 E0007 3246191 Boston MA 4 07/09/05 06/05/17 6 2017 50 1 6 Bultman Way MA United States US 1610 30100 No Yes 10007034 106055 598 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 09/13/16 C0048 3246360 Columbus OH 9 07/08/05 71453 Merry Park CT United States US 6160 346000 Yes No Incentive Program 10007035 100634 723 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 10/05/16 W0028 3246214 San Francisco CA 10 07/08/05 9739 Butterfield Lane IL United States US 94712 202400 No Yes 10007036 100634 723 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/03/16 E0022 3246505 Charlotte NC 6 07/08/05 9739 Butterfield Lane IL United States US 94712 202400 10007037 101906 648 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 12/25/16 C0048 3246360 Columbus OH 12 07/08/05 11844 Lerdahl Road NY United States US 27116 28200 No No 10007038 101906 648 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/05/17 C0047 3246329 Columbus OH 7 07/09/05 11844 Lerdahl Road NY United States US 27116 28200 No Yes 10007039 103888 714 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 01/27/17 C0048 3246360 Columbus OH 1 07/09/05 05/02/17 5 2017 95 0 #N/A NY United States US 218000 No Yes 10007040 103918 700 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/28/16 E0011 3246278 New York City NY 3 07/08/05 77 Village Green Junction NY United States US 34949 29700 10007041 104058 805 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/23/16 E0005 3246171 Philedelphia PA 8 07/08/05 928 Grayhawk Junction NY United States US 5609 89600 No Yes 10007042 104058 805 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 03/21/16 C0046 3246301 Columbus OH 3 07/08/05 928 Grayhawk Junction NY United States US 5609 89600 No Yes 10007043 104360 719 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/13/17 E0025 3246529 Atlanta GA 7 07/09/05 33 Fordem Pass IL United States US 24020 11100 No Yes 10007044 104360 719 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/24/16 E0007 3246191 Boston MA 2 07/08/05 33 Fordem Pass IL United States US 24020 11100 No Yes 10007045 104502 711 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 04/22/17 W0035 3246395 Los Angles CA 4 07/09/05 11 Grayhawk Crossing GA United States US 30092 220300 No Yes 10007046 104894 641 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/16/17 E0011 3246261 New York City NY 2 07/09/05 253 Welch Court WA United States US 98109 256400 No Yes 10007047 105512 757 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/19/16 E0015 3246343 New York City NY 11 07/08/05 04/09/17 4 2017 141 0 510 Kropf Hill PA United States US 19109 458100 No Yes 10007048 106418 506 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 02/16/16 W0032 3246307 San Francisco CA 2 07/08/05 80269 Cascade Court VA United States US 23464 263900 No Yes 10007049 106908 706 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/16/17 C0049 3246399 Columbus OH 4 07/09/05 05/25/17 5 2017 39 1 514 Knutson Street CA United States US 95160 80300 No Yes 10007050 100241 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 W0039 3246481 Seattle WA 2 07/08/05 95 Eastlawn Street GA United States US 20470 444700 No Yes 10007051 100241 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/22/16 E0008 3246207 Boston MA 7 07/08/05 95 Eastlawn Street GA United States US 20470 444700 No No 10007053 102294 801 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/12/16 E0001 3246110 Washington DC 9 07/08/05 35 Tony Junction NY United States US 64130 235500 10007054 102315 767 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 06/20/17 E0012 3246297 New York City NY 6 07/09/05 07/13/17 7 2017 23 1 #N/A CA United States US 97600 No Yes 10007055 102342 592 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/20/16 E0016 3246371 New York City NY 3 07/08/05 954 Evergreen Place GA United States US 73124 281000 No Yes 10007056 103537 678 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 08/27/16 C0050 3246442 Columbus OH 8 07/08/05 12/10/16 12 2016 105 0 #N/A MA United States US 142200 No Yes 10007057 103589 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/19/17 W0031 3246295 San Francisco CA 4 07/09/05 35 Sheridan Junction IL United States US 66699 1400 No Yes 10007058 103589 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/14/16 W0035 3246395 Los Angles CA 6 07/08/05 35 Sheridan Junction IL United States US 66699 1400 No No 10007059 104176 840 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 06/30/16 W0028 3246214 San Francisco CA 6 07/08/05 10/07/16 10 2016 99 0 #N/A MA United States US 374200 No Yes Incentive Program 10007060 104176 840 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/30/16 W0026 3246139 San Francisco CA 6 07/08/05 08/09/16 8 2016 40 1 #N/A MA United States US 374200 No Yes 10007061 105836 750 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 03/22/17 E0010 3246245 Boston MA 3 07/09/05 2 Hooker Junction NC United States US 28405 382700 No Yes 10007062 107107 569 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/30/17 C0047 3246329 Columbus OH 5 07/09/05 155 Warrior Circle TX United States US 78749 74900 No Yes 10007063 101518 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 11/13/16 C0047 3246329 Columbus OH 11 07/08/05 9659 Nevada Plaza NC United States US 21684 212000 No Yes 10007064 102392 758 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/17/16 W0028 3246214 San Francisco CA 8 07/08/05 3 Alpine Road GA United States US 37235 160500 10007065 102570 611 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/30/17 W0028 3246214 San Francisco CA 5 07/09/05 243 Montana Street CA United States US 97221 24200 No Yes 10007066 102570 611 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 12/03/16 E0022 3246505 Charlotte NC 12 07/08/05 243 Montana Street CA United States US 97221 24200 10007068 103286 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/09/16 E0021 3246497 Charlotte NC 1 07/08/05 03/11/16 3 2016 62 1 #N/A MA United States US 79600 No No 10007070 104322 561 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 06/01/16 W0035 3246395 Los Angles CA 6 07/08/05 22234 Morning Junction CA United States US 29319 348300 10007072 104637 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/19/16 E0021 3246497 Charlotte NC 4 07/08/05 873 International Lane TN United States US 37235 461600 No Yes 10007073 104645 669 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 01/04/17 W0035 3246395 Los Angles CA 1 07/09/05 5 Bay Pass CA United States US 91913 388300 No Yes 10007074 105684 691 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/26/16 W0027 3246183 San Francisco CA 2 07/08/05 03/15/16 3 2016 18 1 0732 Iowa Crossing FL United States US 34102 151300 No Yes 10007075 106021 662 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 05/09/16 W0028 3246214 San Francisco CA 5 07/08/05 964 Nobel Parkway TX United States US 77388 401600 10007076 106287 688 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Agent 07/28/16 E0007 3246191 Boston MA 7 07/08/05 11/25/16 11 2016 120 0 603 Maryland Center KY United States US 40586 269800 No Yes 10007077 101142 508 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 12/20/16 W0039 3246481 Seattle WA 12 07/08/05 7 Mesta Point IL United States US 33686 251000 No Yes 10007078 101142 508 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 02/13/16 W0039 3246481 Seattle WA 2 07/08/05 7 Mesta Point IL United States US 33686 251000 No Yes 10007079 101688 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/27/16 W0028 3246214 San Francisco CA 5 07/08/05 74601 Logan Crossing GA United States US 20220 28000 No Yes 10007080 101688 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 05/18/16 E0017 3246400 New York City NY 5 07/08/05 74601 Logan Crossing GA United States US 20220 28000 No Yes 10007081 102328 730 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/09/16 E0007 3246191 Boston MA 4 07/08/05 08/05/16 8 2016 118 0 #N/A CA United States US 388200 No Yes 10007082 102754 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 11/19/16 W0034 3246375 Los Angles CA 11 07/08/05 9499 Melby Way IL United States US 80305 9200 No Yes 10007083 102858 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 10/19/16 E0019 3246443 New York City NY 10 07/08/05 2083 Helena Center NY United States US 61825 32100 No Yes 10007084 103175 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/12/16 W0028 3246214 San Francisco CA 6 07/08/05 8 Bonner Hill GA United States US 33982 154000 No Yes 10007085 103175 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 11/04/16 C0050 3246442 Columbus OH 11 07/08/05 8 Bonner Hill GA United States US 33982 154000 No Yes 10007086 103444 671 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 08/15/16 C0048 3246360 Columbus OH 8 07/08/05 342 Transport Center IL United States US 20062 355200 No Yes 10007088 103679 694 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 C0048 3246360 Columbus OH 5 07/09/05 92907 Duke Terrace CA United States US 89105 28000 No Yes 10007089 103679 694 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 01/03/17 E0011 3246261 New York City NY 1 07/09/05 92907 Duke Terrace CA United States US 89105 28000 Yes Yes 10007090 104534 646 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/27/17 C0047 3246329 Columbus OH 5 07/09/05 74 Butterfield Court OH United States US 45218 227000 No Yes 10007092 106026 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/08/17 C0050 3246442 Columbus OH 5 07/09/05 2 Bowman Way NY United States US 12325 208800 No Yes 10007093 106101 584 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 09/03/16 E0005 3246171 Philedelphia PA 9 07/08/05 1 Knutson Road UT United States US 84125 242100 No No Incentive Program 10007094 106122 727 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/23/16 W0031 3246295 San Francisco CA 6 07/08/05 10/13/16 10 2016 112 0 237 Burrows Terrace CA United States US 92612 392600 No Yes 10007095 107418 533 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 02/06/17 E0011 3246261 New York City NY 2 07/09/05 34 Roxbury Road WV United States US 25356 525900 No Yes 10007096 100052 646 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/13/16 W0037 3246457 Los Angles CA 5 07/08/05 70 Eastwood Pass CA United States US 79994 16500 No Yes 10007098 100638 655 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Agent 12/04/16 W0034 3246375 Los Angles CA 12 07/08/05 01/25/17 1 2017 52 1 #N/A IL United States US 460400 No Yes 10007099 101017 816 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 11/07/16 C0050 3246447 Columbus OH 11 07/08/05 69 Pine View Avenue NY United States US 49544 329300 No Yes 10007101 101040 813 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/03/16 W0027 3246183 San Francisco CA 1 07/08/05 52359 Springs Terrace CA United States US 73124 223500 No Yes 10007102 102507 754 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/10/17 W0027 3246183 San Francisco CA 5 07/09/05 6332 Texas Lane IL United States US 73147 112300 No Yes 10007103 103623 804 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/21/17 E0002 3246128 Washington DC 6 07/09/05 5860 Westend Pass GA United States US 98175 33300 No Yes 10007104 103623 804 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/28/16 C0047 3246329 Columbus OH 4 07/08/05 5860 Westend Pass GA United States US 98175 33300 No Yes 10007105 103824 670 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 04/25/17 E0018 3246426 New York City NY 4 07/09/05 72 Anderson Pass MA United States US 77085 6500 No Yes 10007106 103824 670 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 06/04/16 E0011 3246261 New York City NY 6 07/08/05 72 Anderson Pass MA United States US 77085 6500 No Yes 10007107 106765 693 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 05/28/17 C0047 3246329 Columbus OH 5 07/09/05 8 Mayer Lane OH United States US 45243 85100 10007108 106847 612 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/16/17 E0009 3246231 Boston MA 5 07/09/05 4819 Beilfuss Parkway CO United States US 80328 412700 No Yes 10007110 100783 832 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 04/07/17 E0004 3246151 Philedelphia PA 4 07/09/05 06/06/17 6 2017 60 1 #N/A NY United States US 121400 No Yes 10007111 101080 686 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 04/24/17 C0048 3246360 Columbus OH 4 07/09/05 08/22/17 8 2017 120 0 #N/A IL United States US 368100 No Yes 10007112 102225 840 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 01/14/16 E0011 3246261 New York City NY 1 07/08/05 69 Mandrake Circle IL United States US 28242 258600 10007113 102639 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/20/17 E0022 3246505 Charlotte NC 5 07/09/05 #N/A MA United States US 180900 No Yes 10007114 102912 800 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/02/16 E0023 3246513 Charlotte NC 4 07/08/05 24 Lighthouse Bay Hill IL United States US 96810 338900 10007115 103926 827 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/27/16 W0032 3246307 San Francisco CA 9 07/08/05 #N/A CA United States US 292700 No Yes 10007116 103994 677 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/11/16 E0006 3246180 Boston MA 5 07/08/05 07/14/16 7 2016 64 1 #N/A NY United States US 18400 No Yes 10007117 104554 744 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/01/16 W0039 3246481 Seattle WA 1 07/08/05 2334 Banding Plaza CA United States US 94257 429600 No Yes 10007118 105078 671 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 06/09/16 E0013 3246314 New York City NY 6 07/08/05 5321 Shelley Point MD United States US 20719 178700 No No 10007119 105273 715 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/24/17 W0035 3246395 Los Angles CA 7 07/09/05 12/18/17 12 2017 147 0 668 Welch Plaza CA United States US 95118 544400 No Yes 10007120 106709 801 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/18/17 W0026 3246139 San Francisco CA 1 07/09/05 05/20/17 5 2017 122 0 221 Stoughton Trail VA United States US 24029 491100 No Yes 10007122 100921 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/05/16 C0050 3246447 Columbus OH 11 07/08/05 61 Upham Plaza IL United States US 53277 16600 No Yes 10007123 100921 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/26/16 C0048 3246360 Columbus OH 2 07/08/05 61 Upham Plaza IL United States US 53277 16600 No Yes 10007124 101989 722 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/14/16 W0026 3246139 San Francisco CA 8 07/08/05 052 Stone Corner Avenue IL United States US 59105 292400 No Yes 10007125 101989 722 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/12/16 E0017 3246400 New York City NY 1 07/08/05 052 Stone Corner Avenue IL United States US 59105 292400 No Yes 10007126 102185 755 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/27/17 E0002 3246128 Washington DC 1 07/09/05 7 Forster Court CA United States US 76192 187300 No Yes 10007127 102185 755 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/03/17 W0033 3246339 San Francisco CA 4 07/09/05 7 Forster Court CA United States US 76192 187300 No Yes 10007128 102242 828 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/28/17 C0046 3246301 Columbus OH 7 07/09/05 9132 Clemons Court IL United States US 27635 278400 No Yes 10007129 102625 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/07/17 E0001 3246110 Washington DC 7 07/09/05 1303 La Follette Road NY United States US 23285 151300 No Yes 10007131 103597 760 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/15/16 W0028 3246214 San Francisco CA 10 07/08/05 493 Red Cloud Parkway GA United States US 37405 244800 No Yes 10007132 105891 687 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 03/09/17 E0012 3246294 New York City NY 3 07/09/05 4081 Browning Plaza OK United States US 74149 348500 No Yes 10007133 106123 759 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/01/16 W0035 3246414 Los Angles CA 4 07/08/05 3431 Green Ridge Trail MO United States US 63169 517200 No No 10007134 100127 844 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/09/16 C0046 3246301 Columbus OH 3 07/08/05 0786 Center Trail IL United States US 68124 471100 No Yes 10007135 100214 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/27/17 W0026 3246139 San Francisco CA 3 07/09/05 00276 Hallows Junction MA United States US 20088 130900 No Yes 10007136 100214 743 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 03/31/17 W0040 3246489 Seattle WA 3 07/09/05 00276 Hallows Junction MA United States US 20088 130900 10007137 101431 641 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 04/06/16 W0039 3246481 Seattle WA 4 07/08/05 06/27/16 6 2016 82 1 #N/A IL United States US 193500 10007138 102258 842 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/14/16 W0029 3246246 San Francisco CA 11 07/08/05 01/26/17 1 2017 73 1 #N/A CA United States US 115200 No Yes 10007139 102508 848 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/02/16 W0035 3246414 Los Angles CA 7 07/08/05 483 Londonderry Drive IL United States US 93399 12000 No Yes 10007140 103426 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 09/30/16 E0021 3246497 Charlotte NC 9 07/08/05 41094 Ludington Avenue GA United States US 33710 89400 10007141 103426 672 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 10/12/16 C0046 3246301 Columbus OH 10 07/08/05 41094 Ludington Avenue GA United States US 33710 89400 10007142 104518 804 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/27/16 E0009 3246231 Boston MA 8 07/08/05 09/30/16 9 2016 34 1 5884 Autumn Leaf Alley IL United States US 60435 41200 No Yes 10007143 100187 817 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/04/16 W0029 3246246 San Francisco CA 7 07/08/05 808 Farmco Drive MA United States US 40576 4300 No Yes 10007144 100548 652 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/06/16 W0037 3246457 Los Angles CA 3 07/08/05 9 Fremont Terrace IL United States US 13210 190900 No Yes 10007145 100721 683 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 12/24/16 C0049 3246399 Columbus OH 12 07/08/05 1 Texas Street MA United States US 46239 435900 No Yes 10007146 100721 683 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 07/29/16 E0018 3246426 New York City NY 7 07/08/05 1 Texas Street MA United States US 46239 435900 No Yes 10007147 101318 569 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 12/15/16 W0039 3246481 Seattle WA 12 07/08/05 #N/A CA United States US 106100 No Yes 10007148 101318 569 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Agent 08/26/16 C0047 3246329 Columbus OH 8 07/08/05 01/07/17 1 2017 134 0 #N/A CA United States US 106100 No Yes 10007149 102216 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/16/16 W0026 3246139 San Francisco CA 5 07/08/05 8 Calypso Court CA United States US 37924 29400 No Yes 10007150 103005 711 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/08/16 W0028 3246214 San Francisco CA 6 07/08/05 862 Magdeline Parkway NY United States US 20530 380000 No Yes 10007151 103005 711 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 03/24/16 E0013 3246314 New York City NY 3 07/08/05 862 Magdeline Parkway NY United States US 20530 380000 No Yes 10007152 103321 790 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/28/16 E0010 3246245 Boston MA 8 07/08/05 12104 Warner Parkway GA United States US 84170 25100 No Yes 10007153 103522 554 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/05/16 W0039 3246481 Seattle WA 6 07/08/05 07/19/16 7 2016 44 1 #N/A IL United States US 449800 No Yes 10007154 103939 536 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 05/28/16 E0016 3246371 New York City NY 5 07/08/05 1 Fuller Park IL United States US 23471 800 No Yes 10007155 103959 615 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 08/18/16 W0037 3246457 Los Angles CA 8 07/08/05 21 Florence Avenue MA United States US 45203 215700 No Yes 10007156 106402 696 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 07/28/16 E0005 3246171 Philedelphia PA 7 07/08/05 12/13/16 12 2016 138 0 11596 Shoshone Alley TX United States US 76011 56500 No Yes 10007157 101871 799 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/10/17 W0039 3246481 Seattle WA 3 07/09/05 38030 Bluejay Plaza CA United States US 79176 46300 No Yes 10007158 101871 799 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/08/16 C0049 3246399 Columbus OH 1 07/08/05 38030 Bluejay Plaza CA United States US 79176 46300 No Yes 10007159 102463 768 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/22/17 W0039 3246481 Seattle WA 2 07/09/05 163 Loomis Court IL United States US 33625 233700 No Yes 10007160 102463 768 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 11/16/16 W0036 3246432 Los Angles CA 11 07/08/05 163 Loomis Court IL United States US 33625 233700 10007162 102778 534 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 07/26/16 C0049 3246399 Columbus OH 7 07/08/05 59 Coolidge Park IL United States US 18200 No Yes Incentive Program 10007163 102791 746 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/15/16 C0046 3246301 Columbus OH 3 07/08/05 #N/A IL United States US 313500 No Yes 10007164 103095 790 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 02/02/17 E0002 3246128 Washington DC 2 07/09/05 06/23/17 6 2017 141 0 #N/A GA United States US 119600 No No 10007165 103095 790 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 09/24/16 W0027 3246183 San Francisco CA 9 07/08/05 10/21/16 10 2016 27 1 #N/A GA United States US 119600 No Yes 10007168 103342 788 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 01/10/17 C0048 3246360 Columbus OH 1 07/09/05 #N/A NY United States US 24100 10007169 103342 788 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/10/16 E0010 3246245 Boston MA 8 07/08/05 08/26/16 8 2016 16 1 #N/A NY United States US 24100 No Yes 10007170 103635 703 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/02/17 C0048 3246360 Columbus OH 5 07/09/05 0539 Vahlen Center GA United States US 32255 126600 No Yes 10007171 103971 653 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/15/16 E0004 3246151 Philedelphia PA 10 07/08/05 37 Waywood Circle GA United States US 33731 308400 10007172 104444 566 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/25/16 W0039 3246481 Seattle WA 9 07/08/05 02/16/17 2 2017 144 0 #N/A IL United States US 141200 No Yes 10007173 105358 704 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/27/17 E0013 3246314 New York City NY 6 07/09/05 7729 Oakridge Alley AZ United States US 85030 443000 No Yes 10007174 105671 802 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/23/16 W0033 3246339 San Francisco CA 10 07/08/05 58089 Anthes Park MD United States US 21239 63300 No Yes 10007175 105862 817 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 03/24/16 E0017 3246400 New York City NY 3 07/08/05 635 Messerschmidt Parkway MN United States US 55441 210000 No Yes 10007176 105903 657 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/31/16 W0032 3246307 San Francisco CA 10 07/08/05 280 Lunder Street WA United States US 98008 495600 No No 10007177 100138 761 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 09/25/16 E0006 3246180 Boston MA 9 07/08/05 #N/A GA United States US 490000 No Yes 10007178 100161 821 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/30/16 W0029 3246246 San Francisco CA 9 07/08/05 6747 Porter Way IL United States US 10115 488200 No Yes 10007179 101099 742 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/16/17 E0016 3246371 New York City NY 3 07/09/05 65972 Quincy Trail GA United States US 33164 464400 No Yes 10007180 105134 800 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/27/16 E0023 3246513 Charlotte NC 6 07/08/05 08/03/16 8 2016 37 1 365 7th Avenue VA United States US 23324 150600 No Yes 10007181 105389 758 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/11/17 W0035 3246414 Los Angles CA 5 07/09/05 62 Kinsman Center MA United States US 1654 421500 Yes Yes 10007182 106214 627 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 04/24/17 W0031 3246295 San Francisco CA 4 07/09/05 3819 Rowland Crossing MI United States US 48505 74000 No Yes 10007183 100230 774 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/01/16 E0024 3246519 Atlanta GA 3 07/08/05 17 Lakewood Court IL United States US 92645 382000 No Yes 10007184 100241 743 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 08/04/16 C0048 3246360 Columbus OH 8 07/08/05 10/14/16 10 2016 71 1 #N/A NY United States US 139800 No Yes 10007186 100873 832 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/08/16 C0047 3246329 Columbus OH 11 07/08/05 981 Kensington Terrace NY United States US 94137 359300 No No 10007187 100873 832 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 E0018 3246426 New York City NY 4 07/09/05 981 Kensington Terrace NY United States US 94137 359300 No Yes 10007189 101107 734 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 10/14/16 E0009 3246231 Boston MA 10 07/08/05 50 Shoshone Parkway GA United States US 61629 273900 No Yes 10007190 101378 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/08/16 W0033 3246339 San Francisco CA 11 07/08/05 80 Crownhardt Point GA United States US 75310 389800 No Yes 10007191 101378 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/21/16 C0046 3246301 Columbus OH 10 07/08/05 80 Crownhardt Point GA United States US 75310 389800 10007192 102611 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 04/16/16 C0047 3246336 Columbus OH 4 07/08/05 07/10/16 7 2016 85 1 #N/A CA United States US 15000 10007193 104699 803 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/08/16 W0027 3246183 San Francisco CA 4 07/08/05 282 Starling Way VA United States US 24515 90500 No Yes 10007194 104773 647 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 12/10/16 E0013 3246314 New York City NY 12 07/08/05 8 Pond Crossing FL United States US 33673 183800 No Yes 10007195 105519 805 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 03/21/17 W0040 3246489 Seattle WA 3 07/09/05 053 Crescent Oaks Terrace CT United States US 6510 393000 10007196 100073 693 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/02/16 E0011 3246261 New York City NY 3 07/08/05 6786 Hooker Trail NY United States US 2114 8400 No Yes 10007197 100073 693 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 01/07/17 E0005 3246171 Philedelphia PA 1 07/09/05 6786 Hooker Trail NY United States US 2114 8400 No Yes 10007198 100239 742 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/13/16 W0029 3246246 San Francisco CA 8 07/08/05 08 Vahlen Center MA United States US 71105 477600 No Yes 10007199 100316 839 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 10/13/16 C0048 3246360 Columbus OH 10 07/08/05 11/28/16 11 2016 46 1 #N/A GA United States US 280300 No Yes 10007200 100316 839 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Agent 08/28/16 C0050 3246447 Columbus OH 8 07/08/05 12/16/16 12 2016 110 0 #N/A GA United States US 280300 Yes Yes 10007201 100451 649 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/17/17 C0048 3246360 Columbus OH 1 07/09/05 4915 Nevada Court NY United States US 74149 138600 No Yes 10007202 101053 594 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 08/05/16 W0032 3246307 San Francisco CA 8 07/08/05 10/22/16 10 2016 78 1 #N/A IL United States US 236000 No Yes 10007203 101061 488 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 08/18/16 E0003 3246138 Philedelphia PA 8 07/08/05 12/19/16 12 2016 123 0 #N/A GA United States US 10400 No Yes 10007204 103110 740 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 10/10/16 E0011 3246261 New York City NY 10 07/08/05 22079 Lakeland Junction GA United States US 33763 469400 No Yes 10007205 103110 740 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 07/14/16 E0001 3246110 Washington DC 7 07/08/05 22079 Lakeland Junction GA United States US 33763 469400 No Yes 10007206 103222 581 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/28/17 E0017 3246400 New York City NY 1 07/09/05 05/14/17 5 2017 106 0 #N/A CA United States US 61100 No Yes 10007207 104258 675 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 08/21/16 C0048 3246360 Columbus OH 8 07/08/05 6 Bartillon Drive NY United States US 80638 4800 No Yes 10007208 104437 691 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/25/16 E0015 3246343 New York City NY 11 07/08/05 8 Riverside Street CA United States US 72204 227100 No Yes 10007209 104437 691 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/28/17 E0002 3246128 Washington DC 7 07/09/05 8 Riverside Street CA United States US 72204 227100 No Yes 10007210 104596 562 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/26/17 W0028 3246214 San Francisco CA 4 07/09/05 141 Summerview Alley CO United States US 80126 346800 No Yes 10007211 105090 727 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 E0018 3246426 New York City NY 5 07/08/05 7 Superior Hill CT United States US 6825 387900 No Yes 10007212 105517 615 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 05/28/17 W0027 3246183 San Francisco CA 5 07/09/05 54 Toban Junction TX United States US 77554 491600 No Yes 10007213 105651 547 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 07/09/16 C0050 3246447 Columbus OH 7 07/08/05 8772 Meadow Vale Alley GA United States US 31165 409800 No Yes 10007214 105678 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/12/16 E0011 3246261 New York City NY 4 07/08/05 34685 Algoma Plaza TN United States US 37410 444700 No Yes 10007215 106405 595 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/15/16 E0003 3246138 Philedelphia PA 6 07/08/05 07/14/16 7 2016 29 1 7 Twin Pines Terrace NV United States US 89145 482400 No Yes 10007216 101304 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 10/07/16 C0046 3246301 Columbus OH 10 07/08/05 5 Daystar Hill NY United States US 22217 83300 No Yes 10007217 101304 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 03/04/16 E0004 3246151 Philedelphia PA 3 07/08/05 5 Daystar Hill NY United States US 22217 83300 No Yes 10007218 102060 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/21/17 E0003 3246142 Philedelphia PA 2 07/09/05 9 Green Ridge Avenue IL United States US 37250 61400 No Yes 10007219 104146 546 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 02/23/17 E0023 3246513 Charlotte NC 2 07/09/05 #N/A CA United States US 406600 No Yes 10007220 104303 784 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/17/16 E0022 3246505 Charlotte NC 8 07/08/05 4 Tennyson Circle NY United States US 18300 No Yes 10007221 104401 678 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 01/17/16 W0033 3246339 San Francisco CA 1 07/08/05 02/23/16 2 2016 37 1 #N/A CA United States US 327900 No Yes 10007222 104426 614 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/30/16 W0034 3246375 Los Angles CA 8 07/08/05 320 Jackson Alley MA United States US 32123 267600 No Yes 10007223 104426 614 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 12/05/16 E0016 3246371 New York City NY 12 07/08/05 320 Jackson Alley MA United States US 32123 267600 No Yes 10007224 105306 626 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/28/17 W0027 3246183 San Francisco CA 5 07/09/05 10/16/17 10 2017 141 0 142 American Street WI United States US 53726 154300 No Yes 10007226 101328 594 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/22/16 C0049 3246399 Columbus OH 1 07/08/05 2402 Londonderry Way CA United States US 89519 429100 No Yes 10007227 101328 594 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/15/16 W0027 3246183 San Francisco CA 4 07/08/05 2402 Londonderry Way CA United States US 89519 429100 Yes Yes 10007228 102811 520 Bad (550 -) Open Active Business Banking B0001 Business Lending Agent 01/02/16 E0022 3246505 Charlotte NC 1 07/08/05 593 Jana Parkway CA United States US 22301 333900 No Yes 10007229 102879 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 08/17/16 E0010 3246245 Boston MA 8 07/08/05 70 Grasskamp Center MA United States US 29424 352200 No Yes 10007230 102879 690 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 04/21/16 E0009 3246231 Boston MA 4 07/08/05 70 Grasskamp Center MA United States US 29424 352200 10007231 103588 687 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/31/16 E0009 3246231 Boston MA 3 07/08/05 85 Ludington Plaza CA United States US 85246 283500 No No 10007232 103588 687 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 10/21/16 E0017 3246400 New York City NY 10 07/08/05 85 Ludington Plaza CA United States US 85246 283500 No Yes 10007233 103649 655 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/25/17 W0026 3246139 San Francisco CA 6 07/09/05 448 Stephen Pass NY United States US 33811 360500 No Yes 10007234 104209 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 04/27/17 E0023 3246513 Charlotte NC 4 07/09/05 757 Waywood Road NY United States US 63169 11500 No Yes 10007235 104568 816 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/16/16 W0027 3246183 San Francisco CA 6 07/08/05 7 Graceland Court KS United States US 66210 28800 No Yes 10007236 105181 691 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/25/17 C0047 3246336 Columbus OH 2 07/09/05 0915 Knutson Alley AR United States US 72204 439500 10007237 106060 666 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 10/19/16 W0031 3246295 San Francisco CA 10 07/08/05 917 Michigan Junction CA United States US 95138 354200 No Yes 10007238 106075 842 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/03/17 W0027 3246183 San Francisco CA 2 07/09/05 6602 Union Lane CO United States US 80935 456000 No Yes 10007239 106703 571 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 08/11/16 E0008 3246207 Boston MA 8 07/08/05 410 Badeau Street AK United States US 99599 505900 No Yes 10007240 106798 779 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/25/17 E0011 3246261 New York City NY 7 07/09/05 68231 Harper Lane IN United States US 46015 293000 No Yes 10007241 107260 515 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 04/25/16 W0037 3246459 Los Angles CA 4 07/08/05 05/22/16 5 2016 27 1 39563 Hoepker Road TX United States US 78291 432900 No Yes 10007242 101562 742 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/16/17 E0003 3246142 Philedelphia PA 1 07/09/05 3158 Gulseth Court IL United States US 23237 393500 10007245 102328 730 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/10/16 C0050 3246447 Columbus OH 4 07/08/05 9 Cambridge Pass MA United States US 23242 446400 No Yes 10007246 102328 730 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/12/16 E0011 3246261 New York City NY 7 07/08/05 9 Cambridge Pass MA United States US 23242 446400 No Yes 10007247 102349 671 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/19/16 C0049 3246399 Columbus OH 3 07/08/05 58 Ruskin Alley CA United States US 63116 392100 No Yes 10007248 102349 671 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 08/15/16 W0033 3246339 San Francisco CA 8 07/08/05 58 Ruskin Alley CA United States US 63116 392100 No Yes 10007249 103404 732 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/09/16 E0015 3246343 New York City NY 1 07/08/05 02 Pleasure Alley IL United States US 20851 327200 10007250 103404 732 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 12/03/16 E0006 3246180 Boston MA 12 07/08/05 02 Pleasure Alley IL United States US 20851 327200 No Yes 10007251 103674 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/04/16 E0006 3246180 Boston MA 1 07/08/05 834 Tomscot Crossing NC United States US 15274 34200 No Yes 10007252 104012 682 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/15/17 W0032 3246307 San Francisco CA 3 07/09/05 5982 Hooker Court GA United States US 77228 16800 No Yes 10007253 104012 682 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 06/29/16 C0048 3246360 Columbus OH 6 07/08/05 5982 Hooker Court GA United States US 77228 16800 No Yes 10007254 104070 730 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 12/18/16 E0003 3246142 Philedelphia PA 12 07/08/05 069 Cordelia Circle CA United States US 97229 13700 No Yes 10007255 104070 730 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 09/16/16 E0011 3246261 New York City NY 9 07/08/05 069 Cordelia Circle CA United States US 97229 13700 No Yes 10007256 104469 539 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 04/22/17 E0018 3246428 New York City NY 4 07/09/05 #N/A CA United States US 490300 No Yes 10007257 105097 808 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/17/16 E0005 3246171 Philedelphia PA 6 07/08/05 57 Tomscot Terrace WA United States US 98166 274300 No Yes 10007258 106305 735 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/09/17 E0005 3246171 Philedelphia PA 6 07/09/05 92470 Quincy Circle TN United States US 38150 184900 10007259 100100 654 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/29/16 E0001 3246110 Washington DC 11 07/08/05 3973 Maple Wood Alley IL United States US 33325 13100 10007260 100100 654 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 11/02/16 W0039 3246481 Seattle WA 11 07/08/05 3973 Maple Wood Alley IL United States US 33325 13100 No Yes 10007261 101004 696 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/07/16 E0004 3246151 Philedelphia PA 11 07/08/05 4 Merry Center MA United States US 79410 354700 No Yes 10007262 101356 776 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 07/17/16 E0009 3246231 Boston MA 7 07/08/05 07/28/16 7 2016 11 1 #N/A IL United States US 334900 No Yes 10007263 101959 506 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 10/02/16 W0035 3246414 Los Angles CA 10 07/08/05 5582 Bunker Hill Avenue IL United States US 28284 152300 No Yes 10007264 102987 766 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 10/24/16 E0003 3246142 Philedelphia PA 10 07/08/05 11/11/16 11 2016 18 1 #N/A IL United States US 62700 No Yes 10007265 102987 766 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 12/19/16 E0007 3246191 Boston MA 12 07/08/05 01/31/17 1 2017 43 1 #N/A IL United States US 62700 No Yes 10007266 104495 625 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/22/16 W0036 3246432 Los Angles CA 11 07/08/05 326 Lyons Trail CA United States US 11215 346000 No Yes 10007267 104851 584 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 08/27/16 C0050 3246447 Columbus OH 8 07/08/05 50 Sullivan Point TN United States US 38161 225600 No Yes 10007269 106992 760 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 03/27/16 E0014 3246322 New York City NY 3 07/08/05 05/15/16 5 2016 49 1 19 Graedel Junction KS United States US 66699 490300 No Yes 10007270 102634 511 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 08/30/16 C0047 3246336 Columbus OH 8 07/08/05 #N/A CA United States US 134400 10007273 102782 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/15/16 W0033 3246339 San Francisco CA 6 07/08/05 90726 Clarendon Park CA United States US 11236 155700 No Yes 10007274 102782 690 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/29/17 E0023 3246513 Charlotte NC 7 07/09/05 90726 Clarendon Park CA United States US 11236 155700 No Yes 10007275 102890 768 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 06/27/17 C0050 3246447 Columbus OH 6 07/09/05 755 Moose Lane CA United States US 33141 98300 No Yes 10007276 102890 768 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/16/16 E0005 3246176 Philedelphia PA 2 07/08/05 755 Moose Lane CA United States US 33141 98300 No Yes 10007277 103103 646 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 08/24/16 E0017 3246405 New York City NY 8 07/08/05 01/17/17 1 2017 146 0 #N/A CA United States US 55400 No Yes 10007278 103157 848 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 06/16/16 C0050 3246447 Columbus OH 6 07/08/05 09/26/16 9 2016 102 0 #N/A NY United States US 224900 No Yes 10007279 103461 715 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/14/17 C0046 3246303 Columbus OH 3 07/09/05 9 Red Cloud Point NY United States US 77343 2200 No Yes 10007281 103877 628 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 03/27/17 C0048 3246360 Columbus OH 3 07/09/05 4 Carberry Street CA United States US 2745 96800 No Yes 10007282 104576 705 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/12/16 W0028 3246214 San Francisco CA 3 07/08/05 73933 Kenwood Circle WA United States US 99260 263200 No Yes 10007283 105141 720 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/15/16 E0024 3246519 Atlanta GA 7 07/08/05 1468 Talisman Avenue NC United States US 27690 227700 No Yes 10007284 105702 741 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 04/24/16 W0027 3246183 San Francisco CA 4 07/08/05 88 Monument Drive TX United States US 79159 375500 No Yes 10007285 100809 726 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/10/16 W0039 3246481 Seattle WA 1 07/08/05 34 Schmedeman Terrace NY United States US 22111 259500 No Yes 10007286 100809 726 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/17/16 W0027 3246183 San Francisco CA 1 07/08/05 34 Schmedeman Terrace NY United States US 22111 259500 10007287 101297 718 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/02/17 E0009 3246231 Boston MA 4 07/09/05 69 High Crossing Plaza GA United States US 61110 9400 No Yes 10007289 101761 581 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 10/16/16 E0002 3246128 Washington DC 10 07/08/05 840 Burrows Road MA United States US 94257 6400 No Yes 10007290 102041 778 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/09/16 E0006 3246180 Boston MA 8 07/08/05 50 Chinook Crossing NY United States US 78764 377800 10007291 102384 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/14/16 E0013 3246314 New York City NY 6 07/08/05 64358 Burning Wood Crossing IL United States US 48670 14000 No Yes 10007293 105181 691 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 12/16/16 C0049 3246399 Columbus OH 12 07/08/05 37 Mosinee Avenue NE United States US 68197 329600 No Yes 10007294 105247 485 Bad (550 -) Open Active Business Banking B0002 Merchant Services Agent 10/02/16 E0010 3246245 Boston MA 10 07/08/05 5065 Dixon Parkway CA United States US 94042 79500 No Yes 10007295 105401 712 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/04/16 W0039 3246481 Seattle WA 8 07/08/05 11/30/16 11 2016 118 0 676 Grim Terrace KY United States US 40280 309900 No Yes 10007296 105785 540 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/25/16 C0047 3246336 Columbus OH 2 07/08/05 05/04/16 5 2016 69 1 235 1st Road GA United States US 31410 510500 No No 10007297 106294 752 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 09/24/16 E0017 3246405 New York City NY 9 07/08/05 0002 School Trail OK United States US 74141 427500 Yes Yes 10007298 100625 795 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/24/17 E0002 3246128 Washington DC 5 07/09/05 5 Carpenter Park NY United States US 98687 138100 No Yes 10007299 100625 795 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 01/21/17 E0017 3246405 New York City NY 1 07/09/05 5 Carpenter Park NY United States US 98687 138100 No Yes 10007301 101547 704 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/28/16 C0046 3246303 Columbus OH 2 07/08/05 512 Hovde Parkway MA United States US 32885 15500 No Yes 10007302 101623 520 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 08/14/16 E0006 3246180 Boston MA 8 07/08/05 12285 Dunning Court IL United States US 10120 21300 No Yes 10007303 101633 843 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/19/16 E0023 3246513 Charlotte NC 7 07/08/05 35 Vera Way CA United States US 15266 339300 No Yes 10007304 101633 843 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 11/21/16 W0031 3246295 San Francisco CA 11 07/08/05 35 Vera Way CA United States US 15266 339300 No Yes 10007305 101750 530 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 06/28/16 W0027 3246183 San Francisco CA 6 07/08/05 494 Washington Circle NY United States US 35231 65800 No Yes 10007306 101750 530 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 02/09/16 W0030 3246276 San Francisco CA 2 07/08/05 494 Washington Circle NY United States US 35231 65800 No Yes 10007308 101990 600 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/15/16 E0002 3246128 Washington DC 3 07/08/05 8009 Maryland Park MA United States US 76178 428800 No Yes 10007309 101990 600 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 05/04/16 C0049 3246399 Columbus OH 5 07/08/05 8009 Maryland Park MA United States US 76178 428800 No Yes 10007310 102212 667 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 04/28/16 E0006 3246180 Boston MA 4 07/08/05 05/31/16 5 2016 33 1 #N/A CA United States US 313000 10007312 103299 636 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/17/16 E0005 3246176 Philedelphia PA 11 07/08/05 81 Kenwood Alley CA United States US 31605 219100 No Yes 10007313 104878 712 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/13/17 W0036 3246432 Los Angles CA 1 07/09/05 05/13/17 5 2017 120 0 21 Eggendart Alley TN United States US 38150 330900 No No 10007314 105394 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 03/09/17 E0012 3246296 New York City NY 3 07/09/05 01807 Towne Lane NM United States US 87592 520300 No Yes 10007315 105741 740 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 10/08/16 E0005 3246176 Philedelphia PA 10 07/08/05 996 Forster Terrace FL United States US 32277 248700 No Yes 10007316 105991 632 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/31/16 E0007 3246191 Boston MA 5 07/08/05 2760 Di Loreto Terrace NY United States US 10469 103600 10007317 106669 613 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/05/16 W0026 3246139 San Francisco CA 5 07/08/05 5 5th Drive CA United States US 91117 530700 No Yes 10007318 100861 820 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 10/01/16 E0010 3246245 Boston MA 10 07/08/05 6196 Lunder Hill NY United States US 40745 252900 No Yes 10007319 100861 820 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/13/17 E0016 3246371 New York City NY 1 07/09/05 6196 Lunder Hill NY United States US 40745 252900 10007320 100969 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/29/16 W0040 3246489 Seattle WA 6 07/08/05 98 Northport Street IL United States US 7310 133300 10007321 100969 712 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 01/30/17 C0046 3246303 Columbus OH 1 07/09/05 98 Northport Street IL United States US 7310 133300 No Yes 10007322 101028 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 03/02/17 C0048 3246360 Columbus OH 3 07/09/05 03 Loomis Crossing MA United States US 33355 190800 No Yes 10007323 101028 714 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 08/20/16 E0009 3246231 Boston MA 8 07/08/05 03 Loomis Crossing MA United States US 33355 190800 No Yes 10007324 101818 593 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/07/17 E0023 3246513 Charlotte NC 3 07/09/05 1 Clyde Gallagher Lane CA United States US 2124 26700 No Yes 10007325 101818 593 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 07/20/16 E0009 3246231 Boston MA 7 07/08/05 1 Clyde Gallagher Lane CA United States US 2124 26700 10007326 102593 682 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/29/17 W0036 3246432 Los Angles CA 6 07/09/05 52 Reindahl Place MA United States US 91210 231700 10007328 103623 804 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/27/17 E0001 3246110 Washington DC 5 07/09/05 #N/A NC United States US 470900 10007329 103908 721 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 12/12/16 W0036 3246432 Los Angles CA 12 07/08/05 174 Burrows Circle IL United States US 49018 3100 10007330 104878 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/22/17 C0047 3246336 Columbus OH 5 07/09/05 599 Carberry Way NY United States US 10292 289300 No Yes 10007331 104909 736 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/06/16 E0006 3246180 Boston MA 1 07/08/05 02/02/16 2 2016 27 1 52123 Schiller Alley CA United States US 95838 42600 10007332 105171 717 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 09/20/16 C0050 3246447 Columbus OH 9 07/08/05 6691 La Follette Crossing OH United States US 45440 89700 No Yes 10007333 105590 683 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/02/16 E0023 3246513 Charlotte NC 2 07/08/05 99 Corscot Junction KS United States US 66642 510700 No Yes 10007334 106335 663 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/01/16 C0047 3246336 Columbus OH 5 07/08/05 4 Toban Way OH United States US 44555 46000 No Yes 10007335 100138 761 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/28/16 C0050 3246447 Columbus OH 8 07/08/05 35778 Oriole Parkway CA United States US 27658 496200 No Yes 10007336 101977 696 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 02/16/17 E0011 3246261 New York City NY 2 07/09/05 05205 Badeau Plaza MA United States US 44710 9000 Yes Yes 10007337 101977 696 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 06/23/17 W0037 3246459 Los Angles CA 6 07/09/05 05205 Badeau Plaza MA United States US 44710 9000 10007338 102237 761 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 12/17/16 W0036 3246432 Los Angles CA 12 07/08/05 74934 Jana Trail MA United States US 35263 455900 No Yes 10007339 102942 618 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 10/04/16 C0047 3246336 Columbus OH 10 07/08/05 9988 Di Loreto Place CA United States US 19109 213600 10007340 102942 618 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 10/27/16 E0014 3246322 New York City NY 10 07/08/05 9988 Di Loreto Place CA United States US 19109 213600 No Yes 10007341 103454 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/19/16 W0040 3246489 Seattle WA 7 07/08/05 93623 Claremont Hill CA United States US 95150 423100 No Yes 10007342 103454 714 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 05/18/16 W0039 3246481 Seattle WA 5 07/08/05 93623 Claremont Hill CA United States US 95150 423100 No Yes 10007343 103579 512 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 03/27/17 C0046 3246303 Columbus OH 3 07/09/05 933 Crest Line Parkway NY United States US 85210 86800 No Yes 10007345 105290 639 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/08/16 E0011 3246261 New York City NY 2 07/08/05 06/11/16 6 2016 124 0 7 Corben Terrace OK United States US 73152 542700 No Yes 10007346 106808 724 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 03/10/17 W0035 3246414 Los Angles CA 3 07/09/05 8164 Fieldstone Way TN United States US 38308 488400 10007347 100172 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/17/17 C0047 3246336 Columbus OH 7 07/09/05 02 Fairview Plaza MA United States US 60208 402500 No Yes 10007348 100172 714 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 11/08/16 E0023 3246513 Charlotte NC 11 07/08/05 02 Fairview Plaza MA United States US 60208 402500 No Yes 10007349 100481 738 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 02/10/16 C0050 3246447 Columbus OH 2 07/08/05 03/13/16 3 2016 32 1 #N/A NY United States US 413700 10007351 101808 451 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/31/16 E0013 3246299 New York City NY 12 07/08/05 01/15/17 1 2017 15 1 #N/A NY United States US 225800 No Yes 10007353 101861 843 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/05/16 E0008 3246207 Boston MA 8 07/08/05 389 Heath Drive IL United States US 8650 85400 No Yes 10007354 101861 843 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/23/17 W0031 3246295 San Francisco CA 7 07/09/05 389 Heath Drive IL United States US 8650 85400 No Yes 10007355 101921 768 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/23/16 E0010 3246245 Boston MA 1 07/08/05 19 Barnett Drive CA United States US 6538 45600 No Yes 10007356 101921 768 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/06/17 E0010 3246249 Boston MA 7 07/09/05 19 Barnett Drive CA United States US 6538 45600 No Yes 10007357 102246 629 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/13/16 C0047 3246336 Columbus OH 1 07/08/05 51163 Thompson Terrace GA United States US 92645 2400 No Yes 10007358 102423 802 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 12/25/16 E0021 3246497 Charlotte NC 12 07/08/05 55706 Arapahoe Circle MA United States US 20397 15600 No Yes 10007359 104432 761 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/28/16 W0028 3246214 San Francisco CA 2 07/08/05 93689 Nelson Terrace NC United States US 14905 119300 No Yes 10007360 104432 761 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 12/17/16 W0035 3246414 Los Angles CA 12 07/08/05 93689 Nelson Terrace NC United States US 14905 119300 No Yes 10007361 105572 513 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 03/08/17 W0040 3246489 Seattle WA 3 07/09/05 47 Utah Way MS United States US 39236 220800 No Yes 10007362 105671 802 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 01/20/17 E0019 3246443 New York City NY 1 07/09/05 02/06/17 2 2017 17 1 590 Tony Drive FL United States US 32590 461000 No Yes 10007363 106491 701 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/26/17 E0005 3246176 Philedelphia PA 7 07/09/05 845 Northport Junction CA United States US 92645 131200 10007364 106496 800 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/25/16 W0033 3246339 San Francisco CA 1 07/08/05 51 Leroy Circle MO United States US 63116 238100 10007365 100322 722 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/21/17 W0031 3246295 San Francisco CA 2 07/09/05 5 Burrows Center IL United States US 38150 122200 No Yes 10007366 100322 722 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 11/17/16 W0026 3246139 San Francisco CA 11 07/08/05 5 Burrows Center IL United States US 38150 122200 No Yes 10007367 100587 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 08/22/16 E0023 3246513 Charlotte NC 8 07/08/05 09/19/16 9 2016 28 1 #N/A CA United States US 175900 No Yes 10007368 101034 434 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 11/06/16 E0007 3246191 Boston MA 11 07/08/05 03/29/17 3 2017 143 0 #N/A NY United States US 231200 No Yes 10007370 101701 627 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/18/17 E0010 3246249 Boston MA 6 07/09/05 8734 Monument Center NY United States US 98481 43300 No Yes 10007371 101941 689 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/22/16 W0026 3246139 San Francisco CA 5 07/08/05 38171 Shelley Point IL United States US 43210 23700 No Yes 10007372 102414 802 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 05/30/16 E0011 3246278 New York City NY 5 07/08/05 4 Gerald Avenue MA United States US 11407 158900 No Yes 10007373 103561 589 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/22/16 W0027 3246183 San Francisco CA 2 07/08/05 #N/A GA United States US 259200 No Yes 10007375 103944 636 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 10/19/16 E0005 3246176 Philedelphia PA 10 07/08/05 0 Northridge Junction IL United States US 11044 484900 No Yes 10007376 104241 563 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/19/17 C0046 3246303 Columbus OH 1 07/09/05 79 Arizona Park CA United States US 99599 18200 No Yes 10007377 104241 563 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 11/03/16 C0049 3246399 Columbus OH 11 07/08/05 79 Arizona Park CA United States US 99599 18200 No Yes 10007378 104547 777 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/24/17 W0029 3246246 San Francisco CA 7 07/09/05 10/31/17 10 2017 99 0 897 Schmedeman Alley AL United States US 35815 408100 No Yes 10007379 104643 724 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/14/16 C0047 3246336 Columbus OH 6 07/08/05 628 Commercial Hill OK United States US 73147 406200 No Yes 10007380 104787 623 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/23/17 C0048 3246360 Columbus OH 7 07/09/05 5 Village Green Park TX United States US 78235 421700 10007381 105908 588 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 06/08/16 E0022 3246505 Charlotte NC 6 07/08/05 10/30/16 10 2016 144 0 9 John Wall Plaza NC United States US 28272 441300 No Yes 10007382 106349 688 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 08/13/16 E0015 3246343 New York City NY 8 07/08/05 3 Dryden Plaza GA United States US 30919 454400 No Yes 10007383 106736 662 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 01/29/16 E0017 3246405 New York City NY 1 07/08/05 497 Meadow Vale Circle WA United States US 98115 436400 No Yes 10007384 101321 786 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/14/17 E0017 3246405 New York City NY 2 07/09/05 89 Thierer Terrace CA United States US 34949 132700 No Yes 10007385 101321 786 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 E0007 3246191 Boston MA 9 07/08/05 89 Thierer Terrace CA United States US 34949 132700 No Yes 10007386 102080 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/15/16 W0027 3246183 San Francisco CA 9 07/08/05 13178 Stone Corner Parkway GA United States US 77055 468800 No Yes 10007387 102271 818 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/21/16 W0027 3246183 San Francisco CA 10 07/08/05 02/11/17 2 2017 113 0 #N/A CA United States US 260600 No Yes 10007388 102597 783 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/09/16 W0026 3246139 San Francisco CA 5 07/08/05 55085 Carberry Place CA United States US 94064 8500 No No 10007389 103460 717 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/09/17 E0011 3246261 New York City NY 3 07/09/05 0 Park Meadow Park IL United States US 66220 6400 No No 10007390 103460 717 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 03/13/17 E0003 3246142 Philedelphia PA 3 07/09/05 0 Park Meadow Park IL United States US 66220 6400 No No 10007391 103605 768 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/08/16 E0004 3246151 Philedelphia PA 4 07/08/05 71575 Anthes Terrace NC United States US 19146 82100 10007392 103605 768 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 06/04/16 C0050 3246447 Columbus OH 6 07/08/05 71575 Anthes Terrace NC United States US 19146 82100 No Yes 10007393 103739 741 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/05/17 E0006 3246180 Boston MA 5 07/09/05 83967 Mifflin Lane MA United States US 40287 333900 10007394 103739 741 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 03/17/17 C0046 3246303 Columbus OH 3 07/09/05 83967 Mifflin Lane MA United States US 40287 333900 No Yes 10007395 103911 815 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 12/31/16 C0048 3246360 Columbus OH 12 07/08/05 2 Lyons Junction CA United States US 40298 247900 No Yes 10007396 103911 815 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 04/03/16 E0010 3246249 Boston MA 4 07/08/05 2 Lyons Junction CA United States US 40298 247900 No Yes 10007397 104786 646 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 10/15/16 W0035 3246414 Los Angles CA 10 07/08/05 481 Portage Park CA United States US 95833 359200 No Yes 10007398 104949 684 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/25/16 E0009 3246231 Boston MA 8 07/08/05 10/25/16 10 2016 61 1 3421 Judy Court NY United States US 12247 343400 No Yes 10007399 105186 645 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 04/08/17 C0047 3246336 Columbus OH 4 07/09/05 31789 Grover Pass FL United States US 33884 540900 No Yes 10007400 105275 733 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/01/16 E0023 3246513 Charlotte NC 8 07/08/05 1722 Artisan Drive OK United States US 74108 263200 No Yes 10007401 105911 824 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/02/17 E0002 3246128 Washington DC 6 07/09/05 07/10/17 7 2017 38 1 2 Harper Court GA United States US 31296 405900 No Yes 10007402 105966 518 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 12/19/16 C0046 3246303 Columbus OH 12 07/08/05 02/25/17 2 2017 68 1 26 Homewood Point NC United States US 28410 44700 No Yes 10007403 106438 753 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 07/27/16 E0013 3246314 New York City NY 7 07/08/05 09/28/16 9 2016 63 1 5333 Stoughton Road OH United States US 44393 463500 Yes Yes 10007404 101977 696 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 02/11/17 E0006 3246180 Boston MA 2 07/09/05 #N/A GA United States US 472200 No Yes 10007405 102087 545 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 04/26/16 W0035 3246414 Los Angles CA 4 07/08/05 65 2nd Park GA United States US 88541 285500 No Yes 10007407 102426 669 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/05/16 W0031 3246295 San Francisco CA 11 07/08/05 731 Almo Court MA United States US 29605 6700 No Yes 10007408 102426 669 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 12/02/16 E0021 3246497 Charlotte NC 12 07/08/05 731 Almo Court MA United States US 29605 6700 No Yes 10007410 103010 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/15/17 E0019 3246443 New York City NY 2 07/09/05 #N/A GA United States US 459400 No Yes 10007411 103189 592 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 01/20/16 E0004 3246151 Philedelphia PA 1 07/08/05 61 Huxley Street CA United States US 6859 123200 No Yes 10007413 103523 797 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/25/16 W0027 3246183 San Francisco CA 1 07/08/05 0 Banding Road CA United States US 60351 399400 No No 10007414 104916 761 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/25/16 C0050 3246447 Columbus OH 4 07/08/05 9 Sundown Park TX United States US 75323 409500 No Yes 10007415 105885 665 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 07/14/17 W0031 3246295 San Francisco CA 7 07/09/05 6 West Circle FL United States US 33320 76400 No Yes 10007417 100585 814 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/10/17 E0013 3246314 New York City NY 3 07/09/05 808 Paget Road CA United States US 88535 389400 No Yes 10007418 100997 652 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 01/30/17 E0015 3246343 New York City NY 1 07/09/05 89859 Farwell Trail CA United States US 63158 247100 10007419 101671 595 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/04/16 E0014 3246322 New York City NY 3 07/08/05 6712 Jenifer Parkway CA United States US 83705 55300 Yes Yes 10007420 101951 568 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 05/04/17 W0027 3246183 San Francisco CA 5 07/09/05 09/13/17 9 2017 132 0 #N/A NY United States US 466600 No Yes 10007421 103969 603 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/05/16 E0010 3246249 Boston MA 8 07/08/05 11/23/16 11 2016 110 0 #N/A GA United States US 88500 10007422 103969 603 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/04/16 E0023 3246513 Charlotte NC 1 07/08/05 01/14/16 1 2016 10 1 #N/A GA United States US 88500 No Yes 10007423 105691 717 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/28/17 E0018 3246428 New York City NY 2 07/09/05 3 Maryland Drive FL United States US 34611 113700 No Yes 10007424 105811 589 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/06/16 W0030 3246276 San Francisco CA 2 07/08/05 06/10/16 6 2016 125 0 4216 Jana Street RI United States US 2905 26800 10007425 105932 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/22/16 E0011 3246261 New York City NY 9 07/08/05 10/22/16 10 2016 30 1 001 Southridge Place TX United States US 75367 204700 No Yes 10007426 106399 787 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 03/31/17 W0033 3246339 San Francisco CA 3 07/09/05 0839 Myrtle Court TX United States US 88525 122100 No Yes 10007427 106435 682 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 11/09/16 C0046 3246303 Columbus OH 11 07/08/05 04/29/17 4 2017 171 0 9706 Florence Alley NY United States US 12205 131100 No No 10007429 106935 715 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/06/17 C0049 3246399 Columbus OH 3 07/09/05 7 Eggendart Road WI United States US 53405 310300 No Yes 10007430 100048 701 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/16/16 E0015 3246343 New York City NY 9 07/08/05 7 Oxford Alley NY United States US 97206 475900 No Yes 10007431 100263 741 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/11/16 C0048 3246360 Columbus OH 2 07/08/05 #N/A IL United States US 496500 No Yes 10007433 100628 823 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/14/16 E0018 3246428 New York City NY 3 07/08/05 08/03/16 8 2016 142 0 #N/A CA United States US 451100 No Yes 10007434 100843 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/13/17 E0002 3246128 Washington DC 2 07/09/05 162 Hintze Avenue CA United States US 99517 268600 No Yes 10007435 100843 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/03/16 C0048 3246360 Columbus OH 7 07/08/05 162 Hintze Avenue CA United States US 99517 268600 No Yes 10007436 100915 660 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/14/17 C0046 3246303 Columbus OH 3 07/09/05 2 Kings Alley CA United States US 92612 486400 No Yes 10007437 101074 500 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 03/14/16 E0018 3246428 New York City NY 3 07/08/05 5991 Bay Junction GA United States US 60435 339000 No Yes 10007439 101655 604 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 10/28/16 E0015 3246343 New York City NY 10 07/08/05 #N/A IL United States US 145300 No Yes 10007440 103137 742 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 05/31/16 E0011 3246278 New York City NY 5 07/08/05 10/06/16 10 2016 128 0 #N/A CA United States US 281300 10007441 103137 742 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 01/23/16 C0050 3246447 Columbus OH 1 07/08/05 #N/A CA United States US 281300 No Yes 10007442 103217 633 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/01/17 W0035 3246414 Los Angles CA 4 07/09/05 15 Lyons Trail CA United States US 20073 442600 No Yes 10007443 103596 739 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/28/17 E0004 3246151 Philedelphia PA 2 07/09/05 23803 Bayside Park CA United States US 34238 405600 No Yes 10007444 103596 739 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 07/04/16 E0008 3246207 Boston MA 7 07/08/05 23803 Bayside Park CA United States US 34238 405600 No Yes 10007445 103602 595 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/25/16 C0047 3246336 Columbus OH 8 07/08/05 5 Comanche Trail NY United States US 70179 5000 No Yes 10007446 104898 792 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Agent 05/04/17 E0024 3246519 Atlanta GA 5 07/09/05 08/05/17 8 2017 93 0 002 Ilene Hill VA United States US 22309 10100 No Yes 10007447 105338 578 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/12/16 E0005 3246176 Philedelphia PA 4 07/08/05 96 American Ash Crossing VA United States US 22156 267900 No Yes 10007448 105794 681 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/10/17 C0050 3246447 Columbus OH 6 07/09/05 16 Corben Alley CA United States US 91411 320800 No Yes 10007450 100367 717 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/19/17 E0003 3246142 Philedelphia PA 4 07/09/05 51829 Village Crossing MA United States US 85754 419700 No Yes 10007451 100908 777 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/06/17 E0004 3246151 Philedelphia PA 2 07/09/05 61725 Sunbrook Alley CA United States US 77299 66200 No Yes 10007452 101355 830 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/27/16 E0006 3246180 Boston MA 5 07/08/05 73817 Lakeland Alley GA United States US 33694 14900 No Yes 10007453 101355 830 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 03/24/17 W0031 3246295 San Francisco CA 3 07/09/05 73817 Lakeland Alley GA United States US 33694 14900 10007454 102000 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/20/17 C0046 3246303 Columbus OH 3 07/09/05 721 Erie Road CA United States US 78230 180700 No Yes 10007455 102015 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/20/16 C0046 3246303 Columbus OH 10 07/08/05 #N/A IL United States US 78500 No Yes 10007456 102119 647 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/09/17 W0036 3246432 Los Angles CA 5 07/09/05 71682 Aberg Street CA United States US 43656 498000 10007457 102197 642 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/31/17 E0003 3246142 Philedelphia PA 3 07/09/05 74936 Longview Lane IL United States US 94405 360400 No Yes 10007459 102597 783 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/10/16 E0019 3246443 New York City NY 11 07/08/05 02/22/17 2 2017 104 0 #N/A NY United States US 125900 No Yes 10007460 102607 650 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/21/17 E0018 3246428 New York City NY 6 07/09/05 07/21/17 7 2017 30 1 #N/A NY United States US 159900 No Yes 10007462 102659 789 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/03/16 E0013 3246314 New York City NY 6 07/08/05 2 Kedzie Park GA United States US 85754 374100 No Yes 10007463 102902 650 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/05/16 W0037 3246459 Los Angles CA 2 07/08/05 262 Luster Plaza CA United States US 38131 61000 No Yes 10007464 102902 650 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 05/04/17 E0016 3246371 New York City NY 5 07/09/05 262 Luster Plaza CA United States US 38131 61000 No Yes 10007466 104643 724 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 05/22/16 E0009 3246231 Boston MA 5 07/08/05 6592 Elmside Park IN United States US 46614 420300 No Yes 10007467 104774 628 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/28/16 E0002 3246128 Washington DC 4 07/08/05 3 Northview Court FL United States US 32941 432200 No Yes 10007468 105230 598 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/26/17 C0049 3246399 Columbus OH 4 07/09/05 7 Redwing Terrace DC United States US 20503 24300 No Yes 10007469 105846 833 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 10/29/16 W0027 3246183 San Francisco CA 10 07/08/05 8 Lien Junction UT United States US 84110 381300 10007470 106366 704 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Agent 11/30/16 C0050 3246447 Columbus OH 11 07/08/05 04/16/17 4 2017 137 0 82 Messerschmidt Crossing TX United States US 78265 362400 No Yes 10007471 106699 653 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 12/27/16 W0039 3246481 Seattle WA 12 07/08/05 2 Vahlen Road FL United States US 32314 16400 No Yes 10007472 100341 680 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/31/17 E0017 3246405 New York City NY 5 07/09/05 16 Eggendart Avenue GA United States US 55423 347400 No Yes 10007473 100463 695 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 02/13/17 E0006 3246180 Boston MA 2 07/09/05 #N/A NY United States US 115200 No Yes 10007474 101110 613 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 10/27/16 E0013 3246314 New York City NY 10 07/08/05 7519 Tony Place IL United States US 92186 444500 No Yes 10007475 101110 613 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 01/08/17 E0013 3246314 New York City NY 1 07/09/05 7519 Tony Place IL United States US 92186 444500 No Yes 10007477 101811 651 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 02/10/16 E0023 3246513 Charlotte NC 2 07/08/05 22 Wayridge Court GA United States US 76192 8700 No Yes 10007478 102191 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/22/17 E0002 3246128 Washington DC 5 07/09/05 0899 Haas Crossing GA United States US 32259 22500 10007479 102191 713 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/12/17 E0023 3246513 Charlotte NC 5 07/09/05 07/05/17 7 2017 54 1 0899 Haas Crossing GA United States US 32259 22500 No Yes 10007480 102355 726 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/10/16 E0023 3246513 Charlotte NC 1 07/08/05 85864 Corben Park IL United States US 77050 500 No Yes 10007481 102355 726 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 04/16/17 E0022 3246505 Charlotte NC 4 07/09/05 85864 Corben Park IL United States US 77050 500 No Yes 10007482 104327 749 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/02/16 C0046 3246303 Columbus OH 1 07/08/05 02/24/16 2 2016 53 1 #N/A NY United States US 5900 No Yes 10007483 104501 759 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 E0002 3246128 Washington DC 7 07/08/05 16126 Delaware Park PA United States US 15240 446800 No Yes 10007484 105063 672 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/19/17 W0029 3246246 San Francisco CA 7 07/09/05 12/13/17 12 2017 147 0 2560 Graceland Junction NC United States US 27157 4800 No Yes 10007485 105761 700 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/10/16 E0006 3246180 Boston MA 2 07/08/05 05/10/16 5 2016 90 1 4 Rockefeller Plaza TX United States US 79984 34800 No Yes 10007486 106470 467 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 10/03/16 E0011 3246261 New York City NY 10 07/08/05 01/08/17 1 2017 97 0 7645 Pearson Hill WI United States US 53779 412600 No Yes 10007487 106560 795 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/28/16 W0027 3246183 San Francisco CA 1 07/08/05 4 Grim Place NY United States US 11854 455800 No Yes 10007488 107179 587 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/13/16 W0028 3246214 San Francisco CA 1 07/08/05 04/01/16 4 2016 79 1 148 7th Hill GA United States US 31704 481100 10007490 101903 661 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/16/16 E0004 3246151 Philedelphia PA 5 07/08/05 70 Judy Court CA United States US 28055 372100 No Yes 10007491 101903 661 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/28/17 E0005 3246176 Philedelphia PA 5 07/09/05 70 Judy Court CA United States US 28055 372100 Yes Yes 10007492 102266 799 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/25/17 E0001 3246110 Washington DC 3 07/09/05 9 Debs Park CA United States US 60691 167100 No Yes 10007493 102266 799 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/13/16 E0018 3246428 New York City NY 11 07/08/05 9 Debs Park CA United States US 60691 167100 10007494 102358 776 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/26/16 E0012 3246296 New York City NY 6 07/08/05 7451 Scofield Center GA United States US 45203 11000 No Yes 10007495 102358 776 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 10/25/16 C0050 3246447 Columbus OH 10 07/08/05 7451 Scofield Center GA United States US 45203 11000 No Yes 10007496 102901 791 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 04/09/16 W0035 3246414 Los Angles CA 4 07/08/05 2 Lunder Crossing MA United States US 83711 486500 10007497 102901 791 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 04/19/16 W0028 3246214 San Francisco CA 4 07/08/05 2 Lunder Crossing MA United States US 83711 486500 No Yes 10007498 102970 637 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 11/28/16 W0026 3246146 San Francisco CA 11 07/08/05 680 Oneill Point NY United States US 34205 39500 No No 10007499 102970 637 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 10/22/16 E0002 3246128 Washington DC 10 07/08/05 680 Oneill Point NY United States US 34205 39500 No Yes 10007500 103307 717 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/13/17 E0003 3246142 Philedelphia PA 7 07/09/05 49 Summer Ridge Plaza IL United States US 15134 384300 10007501 103307 717 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/11/17 E0001 3246110 Washington DC 2 07/09/05 49 Summer Ridge Plaza IL United States US 15134 384300 No Yes 10007502 103751 752 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/22/16 E0010 3246249 Boston MA 6 07/08/05 39 Tennyson Junction GA United States US 20041 15000 No No 10007503 104546 566 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 12/06/16 E0025 3246529 Atlanta GA 12 07/08/05 9803 Birchwood Parkway WI United States US 53710 150300 No Yes 10007504 104672 646 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 02/21/16 E0017 3246405 New York City NY 2 07/08/05 98 Longview Center WI United States US 53705 345100 No Yes 10007505 105811 589 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 11/23/16 W0027 3246183 San Francisco CA 11 07/08/05 56047 Riverside Circle TX United States US 76121 451800 No No 10007506 106245 755 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 04/13/16 W0033 3246339 San Francisco CA 4 07/08/05 07/27/16 7 2016 105 0 45 Washington Center FL United States US 33633 241700 No Yes 10007507 106524 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/15/16 C0047 3246336 Columbus OH 10 07/08/05 803 Canary Junction MN United States US 55423 373400 No Yes 10007508 106778 491 Bad (550 -) Open Active Business Banking B0002 Merchant Services Agent 02/12/16 E0001 3246110 Washington DC 2 07/08/05 23 Stone Corner Road VA United States US 23289 60600 No Yes 10007509 100008 632 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/24/16 E0015 3246343 New York City NY 2 07/08/05 19449 Lakewood Lane NY United States US 94177 232900 No Yes 10007510 100915 660 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 05/24/16 C0047 3246336 Columbus OH 5 07/08/05 #N/A MA United States US 203200 No Yes 10007511 101250 783 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/28/16 W0026 3246146 San Francisco CA 6 07/08/05 #N/A IL United States US 62100 No Yes 10007512 101250 783 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/05/17 E0003 3246142 Philedelphia PA 7 07/09/05 #N/A IL United States US 62100 No Yes 10007513 101675 821 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/25/16 E0007 3246191 Boston MA 2 07/08/05 7 Fair Oaks Junction NC United States US 77005 37500 No Yes 10007514 101675 821 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 09/26/16 E0004 3246151 Philedelphia PA 9 07/08/05 7 Fair Oaks Junction NC United States US 77005 37500 No Yes 10007515 102665 621 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/28/16 C0047 3246336 Columbus OH 4 07/08/05 9900 Oakridge Road NY United States US 77223 238400 No Yes 10007516 102665 621 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 01/13/17 E0002 3246128 Washington DC 1 07/09/05 9900 Oakridge Road NY United States US 77223 238400 No Yes 10007517 102737 702 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/27/16 W0035 3246414 Los Angles CA 3 07/08/05 82 Maple Center GA United States US 73142 194000 No Yes 10007518 102737 702 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/20/16 E0013 3246314 New York City NY 7 07/08/05 82 Maple Center GA United States US 73142 194000 No Yes 10007519 102864 571 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/14/16 C0048 3246360 Columbus OH 5 07/08/05 5032 Commercial Park IL United States US 94132 210800 No Yes 10007520 102864 571 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 10/11/16 E0021 3246497 Charlotte NC 10 07/08/05 5032 Commercial Park IL United States US 94132 210800 No Yes 10007521 103873 643 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 09/18/16 E0016 3246371 New York City NY 9 07/08/05 12/19/16 12 2016 92 0 #N/A CA United States US 379000 No No 10007522 104048 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/18/17 C0050 3246447 Columbus OH 6 07/09/05 961 Mayfield Park IL United States US 10120 135300 No Yes 10007523 104339 684 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/27/16 W0027 3246183 San Francisco CA 10 07/08/05 4 Pine View Way IL United States US 53779 185200 10007524 104549 619 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/01/16 C0048 3246369 Columbus OH 3 07/08/05 75140 Summer Ridge Way CA United States US 90810 274900 No Yes 10007525 106029 647 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 05/25/16 E0019 3246443 New York City NY 5 07/08/05 108 Anthes Road VA United States US 23504 523000 No Yes 10007526 106510 694 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/11/17 E0012 3246296 New York City NY 3 07/09/05 998 Bashford Avenue NC United States US 28205 209500 No Yes 10007527 106544 719 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 07/06/16 W0029 3246246 San Francisco CA 7 07/08/05 09/24/16 9 2016 80 1 9782 Bultman Avenue TX United States US 79916 401800 No Yes 10007528 106816 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 10/20/16 W0035 3246414 Los Angles CA 10 07/08/05 278 Holy Cross Avenue CA United States US 96154 183700 No Yes 10007529 107026 729 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 01/14/17 E0013 3246314 New York City NY 1 07/09/05 25024 Vera Trail SC United States US 29411 357000 Yes Yes 10007530 107033 702 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 09/23/16 E0007 3246191 Boston MA 9 07/08/05 10/19/16 10 2016 26 1 91 Redwing Point MN United States US 55146 325000 No Yes 10007531 100184 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/15/16 E0011 3246261 New York City NY 4 07/08/05 140 Dexter Alley GA United States US 71208 207500 No Yes 10007532 100184 750 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/08/17 W0040 3246489 Seattle WA 6 07/09/05 140 Dexter Alley GA United States US 71208 207500 No Yes 10007533 100770 781 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/26/16 E0011 3246261 New York City NY 4 07/08/05 1 Carpenter Terrace CA United States US 31296 116900 10007534 100770 781 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/21/17 W0028 3246214 San Francisco CA 1 07/09/05 1 Carpenter Terrace CA United States US 31296 116900 No Yes 10007535 100795 804 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/02/16 E0016 3246371 New York City NY 9 07/08/05 4726 Donald Avenue NC United States US 20238 87000 Yes No 10007536 101219 683 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/25/17 C0048 3246369 Columbus OH 7 07/09/05 694 Cardinal Court NY United States US 23436 385100 No Yes 10007537 102566 562 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/07/17 C0050 3246447 Columbus OH 1 07/09/05 77 Mitchell Center IL United States US 20029 256800 No No 10007538 102566 562 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 05/17/16 W0036 3246432 Los Angles CA 5 07/08/05 77 Mitchell Center IL United States US 20029 256800 10007540 102747 720 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/17/17 W0039 3246481 Seattle WA 3 07/09/05 05/02/17 5 2017 46 1 #N/A MA United States US 61900 No Yes 10007541 102876 528 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/17/17 W0035 3246414 Los Angles CA 2 07/09/05 05/19/17 5 2017 91 0 #N/A CA United States US 337600 No Yes 10007542 105172 681 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 10/04/16 E0010 3246249 Boston MA 10 07/08/05 32 Ramsey Park DC United States US 20299 40000 10007543 105360 715 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/10/17 C0047 3246336 Columbus OH 6 07/09/05 5 Lawn Junction MN United States US 55417 382100 No Yes 10007545 107257 678 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 11/15/16 W0030 3246276 San Francisco CA 11 07/08/05 4395 Golf Center SD United States US 57105 523800 Yes Yes 10007546 101736 578 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/04/17 W0033 3246339 San Francisco CA 3 07/09/05 7490 Kropf Drive CA United States US 92668 27700 No Yes 10007547 101736 578 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/06/17 W0031 3246295 San Francisco CA 7 07/09/05 7490 Kropf Drive CA United States US 92668 27700 No Yes 10007549 102717 590 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/03/16 E0012 3246296 New York City NY 4 07/08/05 8 Fallview Circle NY United States US 35279 13500 No Yes 10007550 102801 636 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/27/17 E0011 3246261 New York City NY 5 07/09/05 56477 Menomonie Point GA United States US 64054 24700 No Yes 10007551 102995 685 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/21/16 C0046 3246303 Columbus OH 3 07/08/05 723 Vahlen Drive MA United States US 63136 8400 No Yes 10007552 102995 685 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 06/24/16 C0047 3246336 Columbus OH 6 07/08/05 723 Vahlen Drive MA United States US 63136 8400 No Yes 10007553 103268 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/08/16 W0034 3246375 Los Angles CA 11 07/08/05 490 Anzinger Crossing GA United States US 46406 223700 No Yes 10007554 103502 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/24/16 C0047 3246336 Columbus OH 6 07/08/05 801 Monica Center NY United States US 46216 25800 No Yes 10007555 103502 664 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 02/07/17 E0010 3246249 Boston MA 2 07/09/05 801 Monica Center NY United States US 46216 25800 No Yes 10007556 104001 687 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/26/16 E0014 3246322 New York City NY 4 07/08/05 07/09/16 7 2016 74 1 8264 Mccormick Way GA United States US 57198 11600 No Yes 10007557 104001 687 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/14/16 W0031 3246295 San Francisco CA 1 07/08/05 06/06/16 6 2016 144 0 8264 Mccormick Way GA United States US 57198 11600 No Yes 10007558 104406 694 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/19/16 W0033 3246339 San Francisco CA 11 07/08/05 1 Twin Pines Circle IL United States US 30905 484800 10007559 104406 694 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 02/10/16 C0046 3246303 Columbus OH 2 07/08/05 1 Twin Pines Circle IL United States US 30905 484800 No Yes 10007560 105026 668 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/21/16 W0029 3246246 San Francisco CA 6 07/08/05 5 Manitowish Center PA United States US 19136 182300 No Yes 10007561 105680 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/01/17 W0036 3246432 Los Angles CA 1 07/09/05 2 Muir Avenue PA United States US 18514 374500 10007562 106047 832 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/16/16 E0018 3246428 New York City NY 2 07/08/05 0 Nancy Drive GA United States US 30328 462700 No Yes 10007564 101251 803 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/23/17 W0028 3246214 San Francisco CA 5 07/09/05 08579 Sunbrook Center IL United States US 37210 127800 10007565 101251 803 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/05/16 W0032 3246307 San Francisco CA 6 07/08/05 08579 Sunbrook Center IL United States US 37210 127800 No Yes 10007566 101296 549 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 02/02/17 W0027 3246183 San Francisco CA 2 07/09/05 5 Ridge Oak Lane NY United States US 2142 421100 No Yes 10007568 101723 643 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 09/23/16 E0015 3246343 New York City NY 9 07/08/05 347 Sauthoff Place IL United States US 33777 11000 No Yes 10007569 102822 709 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/22/16 E0012 3246296 New York City NY 6 07/08/05 825 Valley Edge Lane IL United States US 33175 2700 No Yes 10007570 103365 670 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 08/08/16 E0001 3246110 Washington DC 8 07/08/05 4672 Jay Park GA United States US 53215 23200 No Yes 10007571 103365 670 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/12/16 E0017 3246405 New York City NY 7 07/08/05 4672 Jay Park GA United States US 53215 23200 No Yes 10007572 103492 810 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 09/07/16 E0017 3246405 New York City NY 9 07/08/05 10/09/16 10 2016 32 1 #N/A GA United States US 42700 No Yes 10007573 105071 764 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 02/02/17 C0049 3246399 Columbus OH 2 07/09/05 8 Hagan Point OR United States US 97232 255900 No Yes 10007574 106260 661 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/09/17 E0011 3246261 New York City NY 3 07/09/05 6549 Packers Park IL United States US 60208 447100 No Yes 10007575 106568 806 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/01/16 C0050 3246447 Columbus OH 3 07/08/05 07/05/16 7 2016 126 0 86267 Carioca Place OH United States US 43215 388300 No Yes 10007576 106748 716 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 04/11/17 W0027 3246183 San Francisco CA 4 07/09/05 6815 Hooker Trail CA United States US 93726 17300 10007577 102091 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 12/02/16 E0018 3246428 New York City NY 12 07/08/05 7 Ryan Terrace IL United States US 64179 52400 No Yes 10007578 102091 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/26/17 E0017 3246405 New York City NY 3 07/09/05 7 Ryan Terrace IL United States US 64179 52400 Yes Yes 10007579 102175 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/30/16 E0007 3246191 Boston MA 4 07/08/05 619 Mifflin Alley NY United States US 45419 464200 No Yes 10007580 102199 773 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/24/17 C0046 3246303 Columbus OH 7 07/09/05 4 Washington Trail NY United States US 60641 459000 No Yes 10007582 103400 666 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 05/21/16 E0024 3246521 Atlanta GA 5 07/08/05 2 Claremont Park GA United States US 21290 474700 No No 10007583 103631 635 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/23/16 E0012 3246296 New York City NY 1 07/08/05 06/04/17 6 2017 498 0 6577 Monterey Drive CA United States US 48956 367200 Yes Yes 10007584 103780 784 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 10/25/16 E0002 3246128 Washington DC 10 07/08/05 4 Sauthoff Road IL United States US 33686 135800 No Yes 10007585 103780 784 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/23/17 C0048 3246369 Columbus OH 4 07/09/05 4 Sauthoff Road IL United States US 33686 135800 No Yes 10007586 105392 781 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 04/11/16 C0048 3246369 Columbus OH 4 07/08/05 06/21/16 6 2016 71 1 30241 Comanche Plaza CA United States US 90189 30100 No Yes 10007588 105919 641 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/17/16 E0009 3246231 Boston MA 1 07/08/05 04/29/16 4 2016 103 0 2866 Summer Ridge Avenue CA United States US 90087 188700 No No 10007589 105955 541 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 09/23/16 E0004 3246151 Philedelphia PA 9 07/08/05 46 Shelley Hill IL United States US 61709 359300 10007590 106353 684 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 04/28/17 C0048 3246369 Columbus OH 4 07/09/05 032 Florence Avenue MN United States US 55579 319200 10007591 100018 734 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/10/17 C0048 3246369 Columbus OH 2 07/09/05 14726 Rusk Road CA United States US 10474 334600 No Yes 10007592 100702 729 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/17/17 E0021 3246497 Charlotte NC 4 07/09/05 9 Raven Drive IL United States US 46295 147300 10007593 101946 630 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/28/16 W0026 3246146 San Francisco CA 4 07/08/05 59 Dottie Street NY United States US 97206 242300 No Yes 10007594 102184 782 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/14/16 C0049 3246399 Columbus OH 4 07/08/05 906 Bunting Junction IL United States US 32215 5700 No Yes 10007595 102973 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 10/03/16 W0038 3246471 Los Angles CA 10 07/08/05 11/12/16 11 2016 40 1 #N/A GA United States US 272900 No Yes 10007597 104088 638 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 12/06/16 W0034 3246375 Los Angles CA 12 07/08/05 71609 Blackbird Avenue IL United States US 76210 383300 No Yes 10007598 104159 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 06/18/17 W0038 3246471 Los Angles CA 6 07/09/05 #N/A MA United States US 233900 No Yes 10007599 104159 793 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 08/23/16 W0027 3246183 San Francisco CA 8 07/08/05 #N/A MA United States US 233900 No Yes 10007600 104354 559 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 03/03/16 C0050 3246447 Columbus OH 3 07/08/05 877 Emmet Point GA United States US 80945 212700 10007601 104354 559 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/21/17 E0013 3246314 New York City NY 3 07/09/05 877 Emmet Point GA United States US 80945 212700 No Yes 10007603 105406 758 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/17/17 E0010 3246249 Boston MA 1 07/09/05 04/27/17 4 2017 100 0 3 Clyde Gallagher Lane WV United States US 25716 304200 No Yes 10007604 100708 828 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 12/24/16 C0050 3246447 Columbus OH 12 07/08/05 2 Scott Circle NY United States US 87505 488900 No Yes 10007605 100708 828 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/13/17 E0006 3246180 Boston MA 4 07/09/05 2 Scott Circle NY United States US 87505 488900 No Yes 10007606 100777 570 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/28/17 W0036 3246432 Los Angles CA 1 07/09/05 713 Lukken Place GA United States US 98516 420000 No Yes 10007607 103870 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 10/20/16 C0047 3246336 Columbus OH 10 07/08/05 4 Reinke Hill CA United States US 55402 16600 10007608 103870 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 09/07/16 E0006 3246180 Boston MA 9 07/08/05 4 Reinke Hill CA United States US 55402 16600 No Yes 10007609 105652 747 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 05/15/16 E0021 3246497 Charlotte NC 5 07/08/05 05224 Pearson Place VA United States US 23471 171300 No Yes 10007611 105877 644 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/05/16 E0017 3246405 New York City NY 7 07/08/05 07/24/16 7 2016 19 1 54042 Orin Point KY United States US 40510 373500 No Yes 10007612 106001 700 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/15/17 W0033 3246339 San Francisco CA 3 07/09/05 04/03/17 4 2017 19 1 563 Bartillon Plaza NY United States US 10459 137400 10007613 106367 630 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/08/16 W0038 3246471 Los Angles CA 1 07/08/05 05/25/16 5 2016 138 0 83068 Charing Cross Center FL United States US 32511 53200 No Yes 10007614 106950 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/28/16 E0007 3246191 Boston MA 2 07/08/05 4952 Loftsgordon Terrace MI United States US 48232 226400 No No 10007615 100501 729 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/04/17 W0039 3246481 Seattle WA 4 07/09/05 0136 Valley Edge Plaza CA United States US 10292 442300 No Yes 10007616 100501 729 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/28/16 W0039 3246481 Seattle WA 2 07/08/05 0136 Valley Edge Plaza CA United States US 10292 442300 No Yes 10007617 101174 648 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 08/23/16 E0023 3246513 Charlotte NC 8 07/08/05 9 Old Gate Trail IL United States US 68517 286900 No Yes 10007618 102251 643 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/14/17 E0007 3246191 Boston MA 4 07/09/05 07/22/17 7 2017 99 0 #N/A IL United States US 241500 No Yes 10007619 102251 643 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Agent 12/31/16 E0011 3246261 New York City NY 12 07/08/05 01/12/17 1 2017 12 1 #N/A IL United States US 241500 No Yes 10007620 103123 654 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/02/16 E0005 3246176 Philedelphia PA 5 07/08/05 036 Oak Plaza IL United States US 45233 428100 No Yes 10007621 103995 587 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/17/16 E0001 3246110 Washington DC 3 07/08/05 74021 Holmberg Center CA United States US 21281 44200 No Yes 10007622 104620 757 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 12/20/16 C0050 3246447 Columbus OH 12 07/08/05 04/25/17 4 2017 126 0 71 Melvin Terrace OR United States US 97221 392000 No Yes 10007623 106024 719 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 10/10/16 C0048 3246369 Columbus OH 10 07/08/05 64388 Butterfield Pass MO United States US 64136 291600 No Yes 10007624 100292 721 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 04/26/17 E0009 3246231 Boston MA 4 07/09/05 07/26/17 7 2017 91 0 #N/A CA United States US 116000 Yes Yes 10007625 100667 749 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/26/16 W0036 3246432 Los Angles CA 8 07/08/05 5273 Armistice Road IL United States US 44710 180700 No Yes 10007627 104148 640 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/21/17 W0034 3246375 Los Angles CA 2 07/09/05 3757 Heath Way GA United States US 94207 305200 No Yes 10007628 104268 631 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/28/17 E0005 3246176 Philedelphia PA 2 07/09/05 5884 Mesta Parkway CA United States US 90305 299200 No Yes 10007629 104268 631 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 01/29/16 E0005 3246176 Philedelphia PA 1 07/08/05 5884 Mesta Parkway CA United States US 90305 299200 10007630 104848 759 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/21/16 W0039 3246481 Seattle WA 7 07/08/05 6851 Bultman Circle DC United States US 20067 205000 No Yes 10007631 104915 737 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 12/10/16 C0048 3246369 Columbus OH 12 07/08/05 5 School Junction TX United States US 88530 549700 No Yes 10007632 106037 747 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 12/21/16 E0006 3246180 Boston MA 12 07/08/05 269 Esker Park OK United States US 73071 354300 No Yes 10007633 106276 764 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 E0013 3246314 New York City NY 3 07/09/05 8315 Erie Pass WA United States US 98682 409600 10007634 106361 596 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 03/06/17 W0032 3246307 San Francisco CA 3 07/09/05 26049 Union Hill UT United States US 84120 537200 10007635 106696 570 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 07/13/17 W0035 3246414 Los Angles CA 7 07/09/05 34080 Dexter Way MO United States US 64160 503500 No Yes 10007636 100133 600 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/23/16 E0012 3246296 New York City NY 5 07/08/05 309 Pennsylvania Terrace NY United States US 77065 75600 No Yes 10007638 100284 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/14/16 W0034 3246375 Los Angles CA 8 07/08/05 8 Weeping Birch Trail IL United States US 19810 196100 Yes Yes 10007639 100284 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/26/17 C0046 3246303 Columbus OH 2 07/09/05 8 Weeping Birch Trail IL United States US 19810 196100 No Yes 10007640 100353 660 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/26/16 C0047 3246336 Columbus OH 3 07/08/05 060 Washington Trail IL United States US 47905 137300 No Yes 10007641 100353 660 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 11/10/16 E0004 3246151 Philedelphia PA 11 07/08/05 060 Washington Trail IL United States US 47905 137300 No Yes 10007643 100480 553 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/22/16 E0013 3246314 New York City NY 5 07/08/05 08/03/16 8 2016 73 1 #N/A NC United States US 314500 Yes Yes 10007644 100505 793 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 02/11/16 C0050 3246447 Columbus OH 2 07/08/05 05/30/16 5 2016 109 0 #N/A IL United States US 351600 No Yes 10007646 100588 790 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 11/05/16 E0015 3246343 New York City NY 11 07/08/05 4 Anthes Way GA United States US 33686 243400 No Yes 10007647 102575 838 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 01/08/17 E0005 3246176 Philedelphia PA 1 07/09/05 05/25/17 5 2017 137 0 #N/A NC United States US 481600 No Yes 10007648 102575 838 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/16/16 C0049 3246399 Columbus OH 7 07/08/05 12/06/16 12 2016 143 0 #N/A NC United States US 481600 No Yes 10007650 103031 689 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 12/09/16 W0036 3246432 Los Angles CA 12 07/08/05 9725 Mallory Lane IL United States US 72215 44600 Yes Yes 10007652 104016 553 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 10/27/16 E0014 3246322 New York City NY 10 07/08/05 76 Mitchell Trail NY United States US 90398 7400 No Yes 10007653 104499 701 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/01/17 E0017 3246405 New York City NY 4 07/09/05 6273 Fuller Hill IL United States US 77305 214500 No Yes 10007654 104592 845 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 E0019 3246443 New York City NY 2 07/08/05 211 Moland Trail CT United States US 6152 463700 No Yes 10007655 106884 568 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/10/17 W0028 3246214 San Francisco CA 6 07/09/05 62925 Marcy Trail OH United States US 43635 401900 No Yes 10007656 107371 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/16/17 E0019 3246443 New York City NY 4 07/09/05 39 Heffernan Point AL United States US 35279 474700 No Yes 10007657 100053 765 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/25/17 W0036 3246432 Los Angles CA 3 07/09/05 617 Grover Parkway CA United States US 32854 404500 No No 10007658 100377 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/15/16 E0022 3246505 Charlotte NC 12 07/08/05 04/15/17 4 2017 121 0 #N/A CA United States US 85800 10007659 100377 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Agent 08/11/16 W0028 3246214 San Francisco CA 8 07/08/05 12/30/16 12 2016 141 0 #N/A CA United States US 85800 No Yes 10007660 100719 804 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 03/14/16 W0026 3246146 San Francisco CA 3 07/08/05 05/20/16 5 2016 67 1 #N/A CA United States US 436100 No Yes 10007661 100976 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/21/17 W0027 3246183 San Francisco CA 5 07/09/05 788 Mariners Cove Street MA United States US 98498 325800 No Yes 10007662 100976 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 05/19/16 E0025 3246529 Atlanta GA 5 07/08/05 788 Mariners Cove Street MA United States US 98498 325800 No Yes 10007663 102006 765 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/20/16 E0004 3246151 Philedelphia PA 3 07/08/05 05269 Sutteridge Hill GA United States US 38136 10500 No Yes 10007664 102006 765 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/17/16 W0035 3246414 Los Angles CA 6 07/08/05 05269 Sutteridge Hill GA United States US 38136 10500 No Yes 10007665 102624 751 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 12/10/16 W0035 3246414 Los Angles CA 12 07/08/05 02/11/17 2 2017 63 1 #N/A IL United States US 483200 No Yes 10007667 102641 698 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 E0017 3246405 New York City NY 7 07/08/05 98914 Raven Road CA United States US 33185 4500 No Yes 10007668 102746 622 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/03/16 W0029 3246246 San Francisco CA 6 07/08/05 07/10/16 7 2016 37 1 #N/A CA United States US 416100 No Yes 10007670 102834 719 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 04/28/17 W0028 3246214 San Francisco CA 4 07/09/05 876 Pankratz Plaza GA United States US 74133 127200 No Yes 10007671 103238 679 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/24/16 W0035 3246414 Los Angles CA 5 07/08/05 63152 Sheridan Crossing IL United States US 85083 382500 No Yes 10007672 103785 717 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/10/16 C0049 3246399 Columbus OH 8 07/08/05 1504 Warbler Crossing CA United States US 89110 76700 No Yes 10007674 104369 749 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/05/16 E0019 3246443 New York City NY 6 07/08/05 9309 Lyons Court CA United States US 43605 22800 No Yes 10007675 104369 749 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 10/16/16 C0047 3246336 Columbus OH 10 07/08/05 9309 Lyons Court CA United States US 43605 22800 No Yes 10007676 105190 750 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/05/16 E0016 3246371 New York City NY 1 07/08/05 793 Prairieview Avenue AZ United States US 85748 53500 No Yes 10007677 105230 598 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/19/16 C0047 3246336 Columbus OH 3 07/08/05 350 Nova Alley MN United States US 55551 425900 No Yes 10007678 105617 668 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 05/26/16 E0001 3246110 Washington DC 5 07/08/05 1755 8th Terrace KS United States US 66215 306700 No Yes 10007679 105882 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/12/16 E0014 3246322 New York City NY 7 07/08/05 2 Bonner Alley AL United States US 36114 397200 No Yes 10007680 106005 804 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/30/17 E0017 3246405 New York City NY 1 07/09/05 31140 Helena Alley WV United States US 25336 445900 No Yes 10007682 106724 784 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/01/16 E0015 3246343 New York City NY 3 07/08/05 24007 Spohn Center DC United States US 20337 115400 No Yes 10007684 107017 608 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/09/17 C0050 3246447 Columbus OH 7 07/09/05 1 Independence Trail CA United States US 91499 327200 No Yes 10007685 100338 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/09/17 E0011 3246261 New York City NY 3 07/09/05 403 Lawn Street CA United States US 93704 438100 Yes Yes 10007686 102243 646 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 08/01/16 C0048 3246369 Columbus OH 8 07/08/05 39214 Glendale Terrace IL United States US 28055 369200 No No 10007687 102243 646 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/07/16 E0009 3246231 Boston MA 2 07/08/05 39214 Glendale Terrace IL United States US 28055 369200 No Yes 10007688 102318 815 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/24/16 C0047 3246336 Columbus OH 2 07/08/05 14965 Shoshone Parkway NY United States US 33499 131600 No Yes 10007689 102496 644 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/21/17 E0003 3246142 Philedelphia PA 4 07/09/05 3413 Darwin Park IL United States US 73119 42700 No Yes 10007690 102514 622 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/28/16 C0046 3246303 Columbus OH 10 07/08/05 01/31/17 1 2017 95 0 #N/A CA United States US 466800 No Yes 10007691 102600 612 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/07/16 E0024 3246521 Atlanta GA 6 07/08/05 5 Melby Plaza MA United States US 29805 18200 10007692 102600 612 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/25/16 E0002 3246128 Washington DC 4 07/08/05 5 Melby Plaza MA United States US 29805 18200 No Yes 10007693 102607 650 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 02/13/16 C0047 3246336 Columbus OH 2 07/08/05 06/15/16 6 2016 123 0 #N/A GA United States US 467800 No Yes 10007695 102756 702 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 04/14/17 C0047 3246336 Columbus OH 4 07/09/05 09625 Maple Junction MA United States US 80005 208400 No Yes 10007696 103449 683 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 11/17/16 W0032 3246307 San Francisco CA 11 07/08/05 898 Rowland Pass IL United States US 63131 249200 10007697 103449 683 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 06/02/17 E0015 3246343 New York City NY 6 07/09/05 898 Rowland Pass IL United States US 63131 249200 No Yes 10007698 106311 825 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/27/17 E0009 3246231 Boston MA 4 07/09/05 63771 Vahlen Drive IA United States US 50369 435800 No Yes 10007699 100812 828 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/08/17 E0005 3246176 Philedelphia PA 4 07/09/05 02288 Reindahl Pass MA United States US 20337 230200 No Yes 10007700 100812 828 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 09/22/16 W0029 3246246 San Francisco CA 9 07/08/05 02288 Reindahl Pass MA United States US 20337 230200 No Yes 10007701 102278 835 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 10/18/16 E0018 3246428 New York City NY 10 07/08/05 12/09/16 12 2016 52 1 #N/A GA United States US 18100 No Yes 10007702 102278 835 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/03/16 W0035 3246414 Los Angles CA 5 07/08/05 08/16/16 8 2016 105 0 #N/A NY United States US 121800 No Yes 10007703 102753 706 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 04/02/17 W0035 3246414 Los Angles CA 4 07/09/05 012 Stephen Parkway IL United States US 20404 240400 No Yes 10007704 103621 827 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/20/17 C0046 3246303 Columbus OH 2 07/09/05 30061 Clarendon Way CA United States US 79171 472300 No Yes 10007705 103647 589 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 10/11/16 W0039 3246481 Seattle WA 10 07/08/05 32920 Hooker Plaza NY United States US 35231 101600 10007706 103742 699 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/05/16 E0011 3246261 New York City NY 1 07/08/05 519 Heath Way GA United States US 32627 31000 No Yes 10007707 103742 699 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 05/05/16 E0009 3246231 Boston MA 5 07/08/05 519 Heath Way GA United States US 32627 31000 No Yes 10007708 104186 721 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/06/17 C0049 3246399 Columbus OH 5 07/09/05 42 Park Meadow Alley IL United States US 62705 104500 No Yes 10007709 104186 721 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 12/03/16 C0048 3246369 Columbus OH 12 07/08/05 42 Park Meadow Alley IL United States US 62705 104500 10007710 104516 495 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 09/22/16 W0037 3246459 Los Angles CA 9 07/08/05 0030 Wayridge Lane FL United States US 33686 276100 No Yes 10007711 105600 703 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/20/16 E0021 3246497 Charlotte NC 2 07/08/05 1673 Gerald Plaza NY United States US 14276 267800 No Yes 10007712 105812 803 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/29/17 W0035 3246414 Los Angles CA 1 07/09/05 86 Rieder Avenue GA United States US 31132 372400 10007713 100032 445 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 04/16/16 W0035 3246414 Los Angles CA 4 07/08/05 0627 Bunker Hill Hill IL United States US 48258 121300 No Yes 10007714 100032 445 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 11/12/16 C0050 3246447 Columbus OH 11 07/08/05 0627 Bunker Hill Hill IL United States US 48258 121300 No Yes 10007715 102385 611 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 11/21/16 E0018 3246428 New York City NY 11 07/08/05 02/23/17 2 2017 94 0 #N/A CA United States US 254400 Yes Yes 10007716 102385 611 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Agent 07/06/16 E0002 3246128 Washington DC 7 07/08/05 10/25/16 10 2016 111 0 #N/A CA United States US 254400 No Yes 10007717 103447 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/24/16 E0002 3246128 Washington DC 7 07/08/05 8304 Messerschmidt Drive NY United States US 35263 4600 No Yes 10007718 103447 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/04/16 E0003 3246142 Philedelphia PA 3 07/08/05 8304 Messerschmidt Drive NY United States US 35263 4600 No Yes 10007719 103647 589 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/28/17 E0024 3246521 Atlanta GA 7 07/09/05 #N/A NY United States US 432200 No Yes 10007720 103857 786 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 04/28/17 W0028 3246214 San Francisco CA 4 07/09/05 05/15/17 5 2017 17 1 #N/A NC United States US 435200 No Yes 10007722 104770 498 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 07/20/17 E0007 3246191 Boston MA 7 07/09/05 8 Maple Wood Lane NE United States US 68134 489400 10007723 105340 662 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/30/16 E0004 3246151 Philedelphia PA 4 07/08/05 08/06/16 8 2016 98 0 0 Brown Junction IL United States US 60619 84300 No Yes 10007724 107391 755 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/08/17 W0028 3246214 San Francisco CA 7 07/09/05 34 Dovetail Trail WI United States US 53785 500700 No Yes 10007725 100467 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/02/17 W0035 3246414 Los Angles CA 6 07/09/05 03356 Northwestern Parkway IL United States US 14604 4700 No Yes 10007726 100467 725 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 08/20/16 W0039 3246481 Seattle WA 8 07/08/05 03356 Northwestern Parkway IL United States US 14604 4700 No Yes 10007727 100514 764 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 12/27/16 W0029 3246246 San Francisco CA 12 07/08/05 8454 Prairieview Place IL United States US 35895 110900 No Yes 10007730 101819 423 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 04/08/17 C0048 3246369 Columbus OH 4 07/09/05 4 Alpine Crossing MA United States US 78426 277700 No Yes 10007731 102183 745 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/02/17 C0047 3246336 Columbus OH 5 07/09/05 408 Scott Street CA United States US 76210 402700 10007732 102183 745 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/15/17 E0018 3246428 New York City NY 2 07/09/05 408 Scott Street CA United States US 76210 402700 No Yes 10007733 103153 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/12/16 E0014 3246322 New York City NY 9 07/08/05 954 Hazelcrest Circle CA United States US 89120 9100 Yes Yes 10007734 103477 688 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 03/17/16 C0050 3246447 Columbus OH 3 07/08/05 04/06/16 4 2016 20 1 #N/A CA United States US 492200 No Yes 10007735 104450 673 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 02/05/16 W0035 3246414 Los Angles CA 2 07/08/05 39 Cottonwood Place CA United States US 75372 104800 No Yes 10007736 104450 673 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 12/27/16 E0002 3246128 Washington DC 12 07/08/05 39 Cottonwood Place CA United States US 75372 104800 10007737 104685 648 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 10/29/16 C0049 3246399 Columbus OH 10 07/08/05 088 Ramsey Circle LA United States US 71208 140900 No Yes 10007738 105648 685 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/01/17 E0017 3246405 New York City NY 7 07/09/05 832 Becker Road GA United States US 31416 271300 10007739 106507 527 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 03/29/16 C0046 3246303 Columbus OH 3 07/08/05 85 Jenifer Street TX United States US 88579 284000 10007740 106964 530 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 03/26/17 C0048 3246369 Columbus OH 3 07/09/05 099 Briar Crest Trail AL United States US 36109 261300 No Yes 10007741 100317 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/10/17 E0002 3246128 Washington DC 1 07/09/05 46260 Sloan Hill NY United States US 70826 500 No Yes 10007742 100317 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 11/28/16 W0039 3246481 Seattle WA 11 07/08/05 46260 Sloan Hill NY United States US 70826 500 No Yes 10007743 100801 640 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 06/20/16 E0002 3246128 Washington DC 6 07/08/05 649 Daystar Parkway CA United States US 80638 63000 No Yes 10007744 101891 728 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 12/11/16 E0023 3246513 Charlotte NC 12 07/08/05 396 Everett Circle IL United States US 21282 280100 No Yes 10007745 102038 625 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/23/17 W0039 3246481 Seattle WA 1 07/09/05 08 Rutledge Crossing GA United States US 85020 14600 No Yes 10007746 102038 625 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/19/17 E0003 3246142 Philedelphia PA 4 07/09/05 08 Rutledge Crossing GA United States US 85020 14600 10007747 103218 522 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Agent 06/03/16 E0019 3246443 New York City NY 6 07/08/05 06/28/16 6 2016 25 1 #N/A GA United States US 265400 No Yes 10007748 103690 711 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 04/28/17 W0039 3246481 Seattle WA 4 07/09/05 #N/A NC United States US 369100 No Yes 10007749 103854 632 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 09/25/16 E0003 3246142 Philedelphia PA 9 07/08/05 02/14/17 2 2017 142 0 #N/A IL United States US 261900 No Yes 10007750 104386 621 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/23/16 C0047 3246336 Columbus OH 5 07/08/05 8 Clemons Center NY United States US 34474 306300 No Yes 10007751 105740 721 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 06/13/17 E0012 3246296 New York City NY 6 07/09/05 327 High Crossing Drive CA United States US 95108 209600 No Yes 10007752 106821 834 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/15/16 E0015 3246343 New York City NY 6 07/08/05 08/12/16 8 2016 58 1 25355 Northfield Trail IN United States US 46254 183500 10007753 107034 794 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/10/16 C0049 3246399 Columbus OH 9 07/08/05 38313 7th Trail AL United States US 36610 15100 10007754 100947 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 11/08/16 W0033 3246339 San Francisco CA 11 07/08/05 37 Debra Road CA United States US 89166 175700 No Yes 10007755 100947 725 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 04/17/16 E0009 3246231 Boston MA 4 07/08/05 37 Debra Road CA United States US 89166 175700 No Yes 10007756 101041 711 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 07/07/17 E0009 3246231 Boston MA 7 07/09/05 1 Helena Junction IL United States US 18514 8200 No Yes 10007757 101041 711 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/05/16 E0006 3246180 Boston MA 2 07/08/05 1 Helena Junction IL United States US 18514 8200 No Yes 10007758 101295 691 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/23/17 E0003 3246142 Philedelphia PA 3 07/09/05 6 Crownhardt Avenue CA United States US 18105 377500 No Yes 10007759 102032 703 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/03/17 E0005 3246176 Philedelphia PA 2 07/09/05 5 Mayer Avenue IL United States US 88553 700 No Yes 10007760 102032 703 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 03/26/17 W0032 3246307 San Francisco CA 3 07/09/05 5 Mayer Avenue IL United States US 88553 700 No Yes 10007761 102118 696 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 02/06/16 E0018 3246428 New York City NY 2 07/08/05 05/03/16 5 2016 87 1 #N/A NY United States US 446100 No Yes 10007762 103942 655 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/09/17 E0001 3246110 Washington DC 3 07/09/05 13542 Corscot Center CA United States US 79916 18100 No Yes 10007763 103942 655 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/19/17 C0046 3246303 Columbus OH 3 07/09/05 13542 Corscot Center CA United States US 79916 18100 No Yes 10007764 106141 643 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 11/09/16 E0015 3246343 New York City NY 11 07/08/05 785 Nancy Trail TX United States US 79165 179900 No Yes 10007765 106526 435 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 06/27/16 E0007 3246191 Boston MA 6 07/08/05 89 Shasta Street GA United States US 30033 192500 No Yes 10007766 107486 633 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/16/17 E0021 3246497 Charlotte NC 6 07/09/05 74349 Sutteridge Lane NM United States US 87195 400100 No Yes 10007767 102233 631 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/21/16 E0011 3246261 New York City NY 9 07/08/05 2 Riverside Way CA United States US 15250 332300 No Yes 10007768 102417 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/20/16 W0035 3246414 Los Angles CA 5 07/08/05 4088 Hudson Junction MA United States US 33913 48900 No Yes 10007770 102640 844 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 E0003 3246142 Philedelphia PA 4 07/08/05 2 Almo Hill IL United States US 17605 359100 No Yes 10007771 104792 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 E0011 3246261 New York City NY 7 07/08/05 6295 Thierer Center UT United States US 84115 244400 No Yes 10007772 106410 630 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/22/17 W0029 3246246 San Francisco CA 6 07/09/05 1408 Lyons Parkway VA United States US 22313 417900 No Yes 10007773 100808 674 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/27/16 E0015 3246343 New York City NY 3 07/08/05 5595 Starling Junction CA United States US 98042 151200 10007775 102803 730 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 E0024 3246521 Atlanta GA 7 07/09/05 19698 Fuller Court NY United States US 80638 453100 No Yes 10007776 103323 708 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/15/17 E0009 3246231 Boston MA 7 07/09/05 34584 Maple Lane NY United States US 85255 343800 No Yes 10007777 103462 817 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/11/16 E0002 3246128 Washington DC 6 07/08/05 998 Bultman Place GA United States US 55423 441700 No No 10007778 103617 663 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 08/19/16 E0005 3246176 Philedelphia PA 8 07/08/05 900 Roth Road MA United States US 93715 244400 No Yes 10007779 104534 646 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/10/16 E0003 3246142 Philedelphia PA 4 07/08/05 9 Independence Plaza AZ United States US 85015 78400 No Yes 10007780 106564 625 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/20/16 W0031 3246295 San Francisco CA 6 07/08/05 5 Talisman Place CO United States US 80243 417500 No Yes 10007781 100070 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/14/17 E0017 3246405 New York City NY 4 07/09/05 4562 Kenwood Road CA United States US 43605 269800 No Yes 10007782 100337 698 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/29/17 E0001 3246110 Washington DC 7 07/09/05 69321 Green Road CA United States US 63196 91500 No Yes 10007784 100911 639 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 01/04/17 E0015 3246343 New York City NY 1 07/09/05 94928 Lyons Trail NY United States US 85743 19000 No Yes 10007786 101908 738 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/18/17 W0034 3246375 Los Angles CA 4 07/09/05 7 Kenwood Alley IL United States US 29203 256100 No Yes 10007787 102437 675 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/22/16 E0016 3246371 New York City NY 5 07/08/05 3 Blaine Lane MA United States US 87195 200500 No Yes 10007789 102973 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/15/17 E0007 3246191 Boston MA 3 07/09/05 6 Gale Circle GA United States US 10014 417900 10007790 102973 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/18/17 W0035 3246414 Los Angles CA 5 07/09/05 6 Gale Circle GA United States US 10014 417900 No Yes 10007791 103205 770 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/20/17 C0049 3246399 Columbus OH 1 07/09/05 448 La Follette Drive IL United States US 81015 12700 No Yes 10007792 103205 770 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/25/16 E0012 3246296 New York City NY 3 07/08/05 448 La Follette Drive IL United States US 81015 12700 No Yes 10007793 104519 669 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 04/13/16 W0035 3246414 Los Angles CA 4 07/08/05 796 Paget Avenue IN United States US 46278 10200 No Yes 10007794 104901 576 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 05/01/16 E0021 3246497 Charlotte NC 5 07/08/05 2 Briar Crest Point ID United States US 83722 430800 No Yes 10007795 105065 806 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 01/19/16 C0050 3246447 Columbus OH 1 07/08/05 28326 Golf Avenue MO United States US 64149 145600 10007797 105991 632 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 05/06/17 E0003 3246142 Philedelphia PA 5 07/09/05 150 Banding Road KY United States US 40505 454200 No Yes 10007798 106806 565 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/31/16 E0002 3246128 Washington DC 7 07/08/05 12/21/16 12 2016 143 0 481 Carberry Avenue NY United States US 10120 536900 No Yes 10007800 100474 688 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/12/16 W0026 3246146 San Francisco CA 6 07/08/05 6855 Morning Place IL United States US 94280 112800 10007801 101910 641 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 12/03/16 W0031 3246295 San Francisco CA 12 07/08/05 71 Rockefeller Road NY United States US 6606 8900 No Yes 10007802 101910 641 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 08/27/16 E0003 3246142 Philedelphia PA 8 07/08/05 71 Rockefeller Road NY United States US 6606 8900 No Yes 10007803 102238 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/30/16 W0032 3246307 San Francisco CA 1 07/08/05 79 Anderson Drive IL United States US 14646 252900 No Yes 10007804 102238 713 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 07/18/16 W0031 3246295 San Francisco CA 7 07/08/05 79 Anderson Drive IL United States US 14646 252900 No Yes 10007805 102542 780 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 02/18/17 W0026 3246146 San Francisco CA 2 07/09/05 06/21/17 6 2017 123 0 #N/A IL United States US 481800 No Yes 10007806 102884 678 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/11/16 E0007 3246191 Boston MA 7 07/08/05 5 Florence Terrace IL United States US 10310 325600 No Yes 10007807 102902 650 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 08/29/16 E0004 3246151 Philedelphia PA 8 07/08/05 3 Coolidge Trail IL United States US 89150 122200 No Yes 10007808 102902 650 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/19/16 W0027 3246183 San Francisco CA 2 07/08/05 3 Coolidge Trail IL United States US 89150 122200 No Yes 10007809 102971 666 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 02/09/16 E0004 3246151 Philedelphia PA 2 07/08/05 2672 Eggendart Trail NY United States US 62718 10900 No Yes 10007810 103342 788 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 11/28/16 E0002 3246128 Washington DC 11 07/08/05 02/01/17 2 2017 65 1 #N/A CA United States US 97500 No Yes 10007811 103342 788 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/13/16 W0038 3246473 Los Angles CA 8 07/08/05 09/22/16 9 2016 40 1 #N/A CA United States US 97500 No Yes 10007813 103664 800 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/11/16 C0050 3246447 Columbus OH 8 07/08/05 7 Truax Junction CA United States US 14652 29000 No Yes 10007814 103784 772 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/28/16 E0004 3246151 Philedelphia PA 10 07/08/05 9931 Straubel Point GA United States US 98206 484500 No Yes 10007815 105018 640 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/27/17 C0050 3246447 Columbus OH 5 07/09/05 1 Hansons Junction WV United States US 25331 493100 No Yes 10007817 100436 588 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/09/17 W0035 3246414 Los Angles CA 4 07/09/05 65 Lukken Drive CA United States US 79984 175700 No Yes 10007818 100436 588 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 02/10/17 W0031 3246295 San Francisco CA 2 07/09/05 65 Lukken Drive CA United States US 79984 175700 10007819 100799 697 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/18/17 E0017 3246405 New York City NY 4 07/09/05 06 Morning Road IL United States US 96820 52500 No Yes 10007820 101398 776 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 12/06/16 E0002 3246128 Washington DC 12 07/08/05 7 Veith Center GA United States US 70820 25400 10007821 103171 652 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/13/17 W0029 3246246 San Francisco CA 7 07/09/05 3049 Continental Hill CA United States US 29215 309500 No No 10007822 103230 714 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 03/04/17 W0033 3246339 San Francisco CA 3 07/09/05 05/09/17 5 2017 66 1 #N/A IL United States US 119300 Yes Yes 10007823 104321 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/09/16 E0004 3246153 Philedelphia PA 6 07/08/05 7850 Bluestem Court CA United States US 33625 303000 No Yes 10007824 104579 766 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/05/16 E0015 3246343 New York City NY 10 07/08/05 745 Morrow Plaza TX United States US 78265 265400 No Yes 10007825 105196 546 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 02/03/16 W0032 3246307 San Francisco CA 2 07/08/05 276 Welch Park VA United States US 23242 434600 No Yes 10007826 105728 704 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 05/18/17 E0004 3246153 Philedelphia PA 5 07/09/05 221 Memorial Hill LA United States US 70160 101700 No Yes 10007827 105900 595 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 08/20/16 C0048 3246369 Columbus OH 8 07/08/05 463 Lukken Terrace CA United States US 94159 30700 No Yes 10007828 106366 704 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 07/29/16 C0047 3246336 Columbus OH 7 07/08/05 68 Kim Hill TX United States US 78749 368100 No Yes 10007831 100411 745 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 09/28/16 C0049 3246399 Columbus OH 9 07/08/05 4 Arapahoe Trail CA United States US 2472 280600 No Yes 10007832 100440 646 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 10/07/16 E0004 3246153 Philedelphia PA 10 07/08/05 791 Prentice Trail NY United States US 96815 81500 No Yes 10007833 100440 646 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 01/12/17 E0008 3246207 Boston MA 1 07/09/05 791 Prentice Trail NY United States US 96815 81500 No Yes 10007834 101251 803 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 01/06/17 C0049 3246399 Columbus OH 1 07/09/05 01/20/17 1 2017 14 1 #N/A GA United States US 98100 No Yes 10007835 101265 720 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/03/17 C0046 3246303 Columbus OH 7 07/09/05 0347 Sutteridge Street NY United States US 99790 4200 No Yes 10007836 101265 720 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 04/14/17 E0010 3246249 Boston MA 4 07/09/05 0347 Sutteridge Street NY United States US 99790 4200 No Yes 10007837 103198 826 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/03/16 E0015 3246343 New York City NY 2 07/08/05 06/22/16 6 2016 140 0 #N/A MA United States US 98700 10007838 104065 659 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/17/17 C0050 3246447 Columbus OH 5 07/09/05 3 Becker Plaza MA United States US 75044 98500 No Yes 10007839 104065 659 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 06/02/16 E0011 3246261 New York City NY 6 07/08/05 3 Becker Plaza MA United States US 75044 98500 No Yes 10007840 105136 619 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 01/13/17 C0050 3246447 Columbus OH 1 07/09/05 1 Mayfield Center MN United States US 55127 357900 No Yes 10007841 105140 789 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/10/17 E0002 3246128 Washington DC 1 07/09/05 05/31/17 5 2017 141 0 4 Dennis Plaza TX United States US 79764 416500 10007842 105178 560 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 12/31/16 W0034 3246375 Los Angles CA 12 07/08/05 55306 Truax Trail GA United States US 30911 316600 No Yes 10007843 106581 686 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 07/13/17 E0024 3246521 Atlanta GA 7 07/09/05 07/31/17 7 2017 18 1 8 Russell Road OK United States US 73190 535900 No Yes 10007844 106585 587 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 08/05/16 W0039 3246481 Seattle WA 8 07/08/05 303 Kensington Crossing TX United States US 79928 43500 No Yes 10007845 106631 528 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/26/16 E0008 3246207 Boston MA 6 07/08/05 11/10/16 11 2016 137 0 5 Schlimgen Junction KY United States US 40596 18300 No Yes 10007846 101075 698 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/26/17 E0019 3246443 New York City NY 6 07/09/05 5 Armistice Trail NC United States US 77844 283700 No Yes 10007847 101075 698 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 06/27/17 E0003 3246142 Philedelphia PA 6 07/09/05 5 Armistice Trail NC United States US 77844 283700 No Yes 10007848 102362 818 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 06/24/16 E0007 3246191 Boston MA 6 07/08/05 09/25/16 9 2016 93 0 #N/A GA United States US 435100 10007849 102362 818 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/08/16 C0049 3246399 Columbus OH 12 07/08/05 05/01/17 5 2017 144 0 #N/A GA United States US 435100 No Yes 10007850 102593 682 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/07/17 W0027 3246183 San Francisco CA 1 07/09/05 02/14/17 2 2017 38 1 #N/A NY United States US 22100 No Yes 10007851 102593 682 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 09/03/16 W0035 3246414 Los Angles CA 9 07/08/05 11/08/16 11 2016 66 1 #N/A NY United States US 22100 10007853 103624 671 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 C0046 3246303 Columbus OH 7 07/08/05 5232 Mesta Junction IL United States US 14609 157000 No Yes 10007854 103844 767 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/26/17 W0032 3246307 San Francisco CA 5 07/09/05 32 Northwestern Trail NY United States US 11431 213600 No Yes 10007855 103936 646 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/13/17 C0046 3246303 Columbus OH 3 07/09/05 305 Katie Trail NY United States US 10090 39800 No Yes 10007856 105239 362 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 04/21/16 E0016 3246371 New York City NY 4 07/08/05 4154 Lotheville Parkway OH United States US 45414 498400 No Yes 10007857 105597 630 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/07/16 C0050 3246447 Columbus OH 7 07/08/05 0 Crest Line Parkway CO United States US 80310 246300 10007858 100305 655 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/28/17 E0022 3246505 Charlotte NC 3 07/09/05 5 Judy Crossing IL United States US 88519 174800 No Yes 10007859 101202 836 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/27/16 C0048 3246369 Columbus OH 2 07/08/05 233 Dayton Parkway MA United States US 94660 233000 No Yes 10007860 101202 836 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/16/16 W0026 3246146 San Francisco CA 8 07/08/05 233 Dayton Parkway MA United States US 94660 233000 No Yes 10007861 101239 597 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 02/05/17 W0035 3246414 Los Angles CA 2 07/09/05 49 Hansons Point CA United States US 62205 356900 No Yes 10007862 101239 597 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 02/01/17 W0026 3246146 San Francisco CA 2 07/09/05 49 Hansons Point CA United States US 62205 356900 No Yes 10007863 102606 558 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/29/16 E0004 3246153 Philedelphia PA 3 07/08/05 4657 Continental Road NC United States US 94237 17900 No Yes 10007864 102606 558 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 07/01/17 E0011 3246261 New York City NY 7 07/09/05 4657 Continental Road NC United States US 94237 17900 10007865 102658 664 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/01/16 E0025 3246529 Atlanta GA 3 07/08/05 06/26/16 6 2016 117 0 #N/A CA United States US 35100 10007867 103272 723 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 11/30/16 C0048 3246369 Columbus OH 11 07/08/05 4563 Caliangt Park CA United States US 6726 3400 No Yes 10007868 104536 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/13/16 C0048 3246369 Columbus OH 3 07/08/05 3377 Sunbrook Lane OH United States US 43635 532600 No Yes 10007869 104582 597 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/18/16 W0033 3246339 San Francisco CA 6 07/08/05 86 Graedel Court NE United States US 68105 192500 No Yes 10007871 105937 683 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/10/17 E0011 3246261 New York City NY 2 07/09/05 849 Derek Crossing FL United States US 33283 496400 10007872 106351 665 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/30/16 E0010 3246249 Boston MA 7 07/08/05 68658 South Plaza LA United States US 71208 120800 No Yes 10007873 100255 736 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/10/16 E0002 3246128 Washington DC 1 07/08/05 298 Charing Cross Drive IL United States US 44105 469800 10007874 100255 736 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 03/08/17 C0047 3246336 Columbus OH 3 07/09/05 298 Charing Cross Drive IL United States US 44105 469800 No Yes 10007875 100272 541 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 04/14/17 E0019 3246443 New York City NY 4 07/09/05 108 Hoffman Plaza CA United States US 78475 478500 Yes Yes 10007876 100272 541 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 06/04/16 E0002 3246128 Washington DC 6 07/08/05 108 Hoffman Plaza CA United States US 78475 478500 No Yes 10007877 100369 653 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 C0046 3246303 Columbus OH 9 07/08/05 2129 Ridge Oak Drive IL United States US 34611 469700 Yes Yes 10007878 100369 653 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 08/31/16 C0048 3246369 Columbus OH 8 07/08/05 2129 Ridge Oak Drive IL United States US 34611 469700 No Yes 10007880 100817 707 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/18/17 E0017 3246405 New York City NY 4 07/09/05 6724 Larry Trail CA United States US 62525 179500 10007881 100817 707 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/18/17 W0038 3246473 Los Angles CA 3 07/09/05 6724 Larry Trail CA United States US 62525 179500 No Yes 10007882 100950 660 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/19/16 E0004 3246153 Philedelphia PA 6 07/08/05 6182 Duke Way IL United States US 85025 99000 No Yes 10007883 102816 614 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/18/17 E0006 3246180 Boston MA 7 07/09/05 3 La Follette Road IL United States US 23605 9600 No Yes 10007885 104286 630 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/14/17 W0036 3246432 Los Angles CA 4 07/09/05 08/02/17 8 2017 110 0 #N/A CA United States US 184700 No Yes 10007886 105026 668 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 05/29/17 W0026 3246146 San Francisco CA 5 07/09/05 58 Hanson Pass AZ United States US 85754 69200 No Yes 10007887 105042 522 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 06/18/17 C0046 3246303 Columbus OH 6 07/09/05 28 Mosinee Terrace TX United States US 75241 480500 Yes Yes 10007888 105187 669 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 05/11/16 C0049 3246399 Columbus OH 5 07/08/05 194 Hansons Alley MD United States US 21290 51000 No Yes 10007889 106955 582 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 10/18/16 W0035 3246414 Los Angles CA 10 07/08/05 2 Riverside Park NY United States US 12210 282400 No Yes 10007890 100783 832 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 05/30/17 C0050 3246447 Columbus OH 5 07/09/05 481 Pearson Pass NY United States US 62756 339600 No Yes 10007891 100783 832 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 05/04/16 W0034 3246375 Los Angles CA 5 07/08/05 481 Pearson Pass NY United States US 62756 339600 10007892 100905 576 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/11/17 E0018 3246428 New York City NY 1 07/09/05 49 Lake View Street NY United States US 77240 29400 No Yes 10007893 101347 526 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 05/21/17 E0007 3246191 Boston MA 5 07/09/05 #N/A IL United States US 84700 10007894 102569 772 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 11/30/16 C0049 3246399 Columbus OH 11 07/08/05 15444 Melby Point CA United States US 12227 116700 No Yes 10007895 102569 772 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/30/17 W0026 3246146 San Francisco CA 3 07/09/05 15444 Melby Point CA United States US 12227 116700 No Yes 10007896 102581 474 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 02/10/16 E0009 3246231 Boston MA 2 07/08/05 98355 Dovetail Way MA United States US 29220 274300 10007897 103338 802 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/27/16 E0017 3246405 New York City NY 7 07/08/05 45 Namekagon Place CA United States US 38161 73500 No Yes 10007898 103485 610 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 10/24/16 E0007 3246191 Boston MA 10 07/08/05 8 8th Terrace CA United States US 23605 216200 No Yes 10007899 103485 610 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 E0016 3246371 New York City NY 2 07/08/05 8 8th Terrace CA United States US 23605 216200 No Yes 10007900 104380 629 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/25/17 C0048 3246369 Columbus OH 5 07/09/05 5 Arrowood Lane MA United States US 1813 408600 No Yes 10007901 104380 629 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 03/28/17 C0050 3246447 Columbus OH 3 07/09/05 5 Arrowood Lane MA United States US 1813 408600 No Yes 10007902 105736 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/21/16 E0005 3246176 Philedelphia PA 1 07/08/05 04 Schiller Street DC United States US 20005 4800 No Yes 10007903 106984 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/22/16 E0015 3246343 New York City NY 3 07/08/05 08/15/16 8 2016 146 0 2 Schlimgen Park WI United States US 53205 387900 No Yes 10007904 100178 844 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/09/16 C0050 3246447 Columbus OH 9 07/08/05 72510 Ridge Oak Park NY United States US 20540 22800 No Yes Incentive Program 10007905 101730 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/22/16 E0017 3246405 New York City NY 8 07/08/05 0240 Emmet Pass MA United States US 2163 309000 Yes Yes 10007906 101730 714 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 12/10/16 E0023 3246513 Charlotte NC 12 07/08/05 0240 Emmet Pass MA United States US 2163 309000 No Yes 10007908 102454 814 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/17/16 C0048 3246369 Columbus OH 2 07/08/05 2279 Messerschmidt Crossing MA United States US 59806 17700 No Yes 10007909 103563 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/15/16 E0006 3246180 Boston MA 3 07/08/05 9378 Dixon Terrace IL United States US 40576 144900 No Yes 10007910 103563 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/15/16 E0016 3246371 New York City NY 4 07/08/05 9378 Dixon Terrace IL United States US 40576 144900 No Yes 10007911 103633 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 06/19/17 E0016 3246371 New York City NY 6 07/09/05 4 Harper Road CA United States US 28055 159200 No Yes 10007914 104024 813 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 03/27/17 E0007 3246191 Boston MA 3 07/09/05 4 Longview Road MA United States US 75799 22900 No No 10007915 104335 709 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/28/17 W0027 3246183 San Francisco CA 3 07/09/05 80 Lindbergh Pass IL United States US 38308 316500 No Yes 10007916 105180 747 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 12/28/16 C0048 3246369 Columbus OH 12 07/08/05 3390 Arkansas Road IL United States US 62776 150300 10007917 105231 699 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 04/08/17 E0011 3246261 New York City NY 4 07/09/05 52 East Crossing FL United States US 33954 542600 No Yes 10007918 105246 552 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 09/02/16 E0025 3246529 Atlanta GA 9 07/08/05 2598 Bonner Junction TX United States US 77250 54400 No Yes 10007919 105502 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/20/16 E0017 3246405 New York City NY 1 07/08/05 0 Monica Center MI United States US 48901 354700 No Yes 10007920 107465 616 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 06/20/17 W0040 3246489 Seattle WA 6 07/09/05 753 Amoth Way WI United States US 54313 108600 No Yes 10007921 100294 708 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/15/16 E0023 3246513 Charlotte NC 8 07/08/05 32062 Dennis Crossing IL United States US 27415 474000 No Yes 10007922 100356 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 04/16/16 E0019 3246443 New York City NY 4 07/08/05 08/24/16 8 2016 130 0 #N/A NY United States US 348800 No Yes 10007923 100356 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/26/16 C0048 3246369 Columbus OH 3 07/08/05 07/02/16 7 2016 98 0 #N/A NY United States US 348800 No Yes 10007925 100708 828 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/18/16 W0029 3246246 San Francisco CA 10 07/08/05 75 Blaine Center NC United States US 77713 233600 No Yes 10007928 103105 801 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/11/16 E0005 3246176 Philedelphia PA 5 07/08/05 7 Dexter Court GA United States US 32092 458800 No Yes 10007929 103324 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/18/16 E0020 3246454 New York City NY 7 07/08/05 7850 Arrowood Crossing MA United States US 48505 35500 No Yes 10007930 105710 619 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 10/30/16 E0008 3246207 Boston MA 10 07/08/05 01/06/17 1 2017 68 1 068 Sunbrook Parkway NY United States US 10029 299900 No Yes 10007931 100403 695 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 07/14/16 C0049 3246399 Columbus OH 7 07/08/05 72288 Nova Street IL United States US 70142 369500 No No 10007932 101546 808 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/24/17 W0026 3246146 San Francisco CA 3 07/09/05 2 Kipling Place MA United States US 2162 401500 No Yes 10007934 101829 644 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 05/13/17 C0047 3246336 Columbus OH 5 07/09/05 GA United States US 89436 14500 No Yes 10007935 102037 411 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 02/03/17 E0010 3246249 Boston MA 2 07/09/05 60124 Vernon Street NY United States US 27635 56700 10007937 102205 610 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/25/17 E0019 3246443 New York City NY 4 07/09/05 340 Loomis Terrace IL United States US 11215 239000 No Yes 10007938 102205 610 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 06/21/17 W0027 3246186 San Francisco CA 6 07/09/05 340 Loomis Terrace IL United States US 11215 239000 No Yes 10007939 103143 703 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/12/16 C0046 3246303 Columbus OH 5 07/08/05 4 Mcbride Way IL United States US 73135 418600 No Yes 10007940 103913 811 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/23/16 C0049 3246399 Columbus OH 5 07/08/05 32 Blackbird Place CA United States US 32919 46100 No Yes 10007941 104006 634 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/27/17 E0024 3246521 Atlanta GA 4 07/09/05 8865 Thompson Alley IL United States US 95298 83300 No Yes 10007942 104006 634 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 07/06/16 W0035 3246414 Los Angles CA 7 07/08/05 8865 Thompson Alley IL United States US 95298 83300 No Yes 10007943 104121 702 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 12/22/16 E0016 3246371 New York City NY 12 07/08/05 90752 Eagle Crest Parkway GA United States US 23668 118200 No Yes 10007944 104121 702 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/24/16 W0031 3246295 San Francisco CA 6 07/08/05 90752 Eagle Crest Parkway GA United States US 23668 118200 No Yes 10007945 104652 595 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/13/16 C0047 3246336 Columbus OH 2 07/08/05 54 Jackson Pass CO United States US 80925 324800 No Yes 10007946 107367 807 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 07/26/17 E0020 3246454 New York City NY 7 07/09/05 5177 Vera Center CA United States US 93106 73300 No Yes 10007947 100155 706 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 04/14/17 C0047 3246336 Columbus OH 4 07/09/05 8920 Sunbrook Drive IL United States US 10110 97200 No Yes 10007948 100195 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 08/06/16 E0006 3246180 Boston MA 8 07/08/05 6 Manufacturers Hill IL United States US 34290 34200 No Yes 10007949 101904 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 01/05/17 W0032 3246307 San Francisco CA 1 07/09/05 9 Spaight Trail MA United States US 2458 355700 Yes Yes 10007950 104442 774 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 07/10/17 W0027 3246186 San Francisco CA 7 07/09/05 #N/A IL United States US 360000 No No 10007952 106835 520 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/10/16 W0037 3246459 Los Angles CA 7 07/08/05 09/27/16 9 2016 79 1 3096 Evergreen Circle CA United States US 95210 223200 Yes Yes 10007953 106899 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/25/16 C0048 3246369 Columbus OH 2 07/08/05 4305 Nobel Avenue AR United States US 72118 388300 No Yes 10007954 107261 840 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/12/16 W0028 3246214 San Francisco CA 3 07/08/05 7023 Golf Course Pass TX United States US 77212 378700 No Yes 10007955 100448 738 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/20/16 E0016 3246371 New York City NY 8 07/08/05 01/10/17 1 2017 143 0 #N/A CA United States US 93300 No Yes 10007956 100448 738 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/26/16 W0040 3246489 Seattle WA 3 07/08/05 07/19/16 7 2016 115 0 #N/A CA United States US 93300 No Yes 10007957 102466 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/28/17 E0003 3246142 Philedelphia PA 1 07/09/05 4838 Ronald Regan Center GA United States US 77020 17200 No Yes 10007958 102481 771 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 E0022 3246505 Charlotte NC 3 07/09/05 49150 Schlimgen Plaza GA United States US 92191 10200 10007959 102511 786 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 06/06/17 C0048 3246369 Columbus OH 6 07/09/05 1396 Crownhardt Road CA United States US 27610 223600 10007960 103906 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/12/16 E0003 3246142 Philedelphia PA 1 07/08/05 07852 Corscot Center GA United States US 10115 10400 No Yes 10007961 103906 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/12/16 C0050 3246447 Columbus OH 2 07/08/05 07852 Corscot Center GA United States US 10115 10400 No Yes 10007962 104445 562 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/27/17 E0005 3246176 Philedelphia PA 4 07/09/05 1424 Fremont Trail IL United States US 75372 154100 No Yes 10007963 105720 707 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 05/30/17 E0015 3246343 New York City NY 5 07/09/05 07/14/17 7 2017 45 1 040 Onsgard Crossing CA United States US 94237 91700 10007964 105748 647 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/20/16 E0017 3246405 New York City NY 5 07/08/05 09/01/16 9 2016 104 0 542 Bunker Hill Center CA United States US 92710 394400 10007965 106560 795 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/09/17 W0034 3246375 Los Angles CA 1 07/09/05 04/30/17 4 2017 111 0 7 Leroy Terrace OR United States US 97211 330200 No Yes 10007966 100088 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/13/17 C0046 3246303 Columbus OH 4 07/09/05 0950 Cordelia Plaza MA United States US 27690 313700 No Yes 10007967 100088 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/02/17 E0002 3246128 Washington DC 4 07/09/05 0950 Cordelia Plaza MA United States US 27690 313700 No Yes 10007968 100872 794 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/24/16 W0036 3246432 Los Angles CA 11 07/08/05 8559 Rockefeller Road MA United States US 77218 95200 No Yes 10007969 100892 735 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 W0039 3246481 Seattle WA 4 07/08/05 2 Corry Street NY United States US 72222 38900 No Yes 10007970 100892 735 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/27/17 W0032 3246307 San Francisco CA 1 07/09/05 2 Corry Street NY United States US 72222 38900 No Yes 10007971 101951 568 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/26/16 E0005 3246176 Philedelphia PA 11 07/08/05 449 Nobel Park CA United States US 20503 71400 No Yes 10007972 101951 568 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 01/20/17 C0049 3246402 Columbus OH 1 07/09/05 449 Nobel Park CA United States US 20503 71400 No Yes 10007973 101979 488 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 09/14/16 C0046 3246303 Columbus OH 9 07/08/05 95 Mesta Place GA United States US 77065 23900 No Yes 10007974 101979 488 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 07/24/17 C0046 3246303 Columbus OH 7 07/09/05 95 Mesta Place GA United States US 77065 23900 No Yes 10007975 102169 658 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 06/13/16 W0031 3246300 San Francisco CA 6 07/08/05 743 Lerdahl Court IL United States US 70116 138300 No Yes 10007976 102379 764 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/18/17 C0046 3246303 Columbus OH 5 07/09/05 645 Arizona Road GA United States US 20392 24900 10007977 102379 764 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/27/16 C0048 3246369 Columbus OH 6 07/08/05 645 Arizona Road GA United States US 20392 24900 Yes Yes 10007978 105286 813 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/27/17 C0046 3246303 Columbus OH 4 07/09/05 46 Jenna Alley NY United States US 12210 202300 10007979 105852 513 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 06/10/16 W0035 3246414 Los Angles CA 6 07/08/05 1526 Kedzie Terrace CO United States US 80270 341200 No Yes 10007981 107482 741 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/04/16 E0025 3246529 Atlanta GA 2 07/08/05 89225 Becker Drive CA United States US 91125 493200 No Yes 10007982 100431 660 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/14/16 W0028 3246214 San Francisco CA 11 07/08/05 23747 Colorado Hill NY United States US 20575 15000 No Yes 10007983 100431 660 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 04/07/17 E0007 3246191 Boston MA 4 07/09/05 23747 Colorado Hill NY United States US 20575 15000 10007985 102143 737 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 08/05/16 E0013 3246314 New York City NY 8 07/08/05 11/08/16 11 2016 95 0 #N/A GA United States US 69100 No Yes 10007986 102232 782 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 02/03/17 W0037 3246459 Los Angles CA 2 07/09/05 06/10/17 6 2017 127 0 #N/A GA United States US 146100 No Yes 10007988 102464 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 12/19/16 E0019 3246445 New York City NY 12 07/08/05 991 Fallview Park MA United States US 12400 No Yes 10007989 102619 570 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/17/17 C0050 3246447 Columbus OH 2 07/09/05 640 Dryden Plaza GA United States US 94137 140500 10007991 102720 763 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/08/17 E0018 3246428 New York City NY 7 07/09/05 709 Banding Plaza NY United States US 80217 341700 No Yes 10007992 102966 717 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/09/17 E0001 3246110 Washington DC 1 07/09/05 72000 Jay Junction IL United States US 16550 186500 No Yes 10007994 103111 584 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/22/16 W0034 3246375 Los Angles CA 3 07/08/05 515 Waubesa Crossing GA United States US 83732 11500 10007996 103402 704 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/04/17 E0017 3246405 New York City NY 5 07/09/05 3661 Nancy Parkway MA United States US 99517 4700 No Yes 10007997 103402 704 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/31/16 C0047 3246336 Columbus OH 5 07/08/05 3661 Nancy Parkway MA United States US 99517 4700 No Yes 10007998 104356 700 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/27/16 E0018 3246428 New York City NY 11 07/08/05 08762 Park Meadow Park CA United States US 27264 295000 No Yes 10007999 104892 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 07/29/17 E0023 3246513 Charlotte NC 7 07/09/05 2 Schiller Pass IA United States US 52804 31900 No Yes 10008000 105204 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/09/17 E0016 3246371 New York City NY 6 07/09/05 4085 Norway Maple Point NY United States US 10280 393900 No Yes 10008001 105649 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/20/17 E0016 3246371 New York City NY 2 07/09/05 74 Schiller Street NC United States US 27116 61000 No Yes 10008003 106537 708 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/11/16 E0002 3246130 Washington DC 4 07/08/05 05/25/16 5 2016 44 1 8 Orin Trail CA United States US 91841 180800 No Yes 10008004 100313 636 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/28/16 E0004 3246153 Philedelphia PA 2 07/08/05 04/15/16 4 2016 47 1 #N/A CA United States US 201400 No Yes 10008005 100838 673 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 10/24/16 E0009 3246231 Boston MA 10 07/08/05 3519 Columbus Plaza NY United States US 32230 490600 No Yes 10008006 100895 809 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/04/16 E0013 3246314 New York City NY 9 07/08/05 5 Haas Circle MA United States US 7104 136100 10008007 100895 809 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/18/16 E0007 3246191 Boston MA 10 07/08/05 5 Haas Circle MA United States US 7104 136100 10008008 101530 577 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/09/16 E0005 3246176 Philedelphia PA 4 07/08/05 06/27/16 6 2016 79 1 #N/A IL United States US 462800 No No 10008010 103517 453 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 09/23/16 C0046 3246303 Columbus OH 9 07/08/05 67 Iowa Junction NY United States US 33034 210100 No Yes 10008012 103949 695 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/09/17 E0019 3246445 New York City NY 2 07/09/05 68823 Ilene Lane IL United States US 19610 463800 No No 10008014 104147 681 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/21/16 C0047 3246336 Columbus OH 7 07/08/05 428 Claremont Alley MA United States US 95865 296100 No Yes 10008016 106348 712 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 10/16/16 E0025 3246529 Atlanta GA 10 07/08/05 4 Continental Way GA United States US 31416 350800 No Yes 10008017 106653 607 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 05/03/16 C0048 3246369 Columbus OH 5 07/08/05 1 Kenwood Plaza AZ United States US 85205 138100 No Yes 10008018 107340 638 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 02/25/17 E0016 3246371 New York City NY 2 07/09/05 9092 Vera Avenue MO United States US 63169 186300 No Yes 10008019 100095 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/22/16 E0007 3246191 Boston MA 10 07/08/05 72 Hagan Place GA United States US 60641 65400 10008020 100095 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 10/06/16 E0015 3246343 New York City NY 10 07/08/05 72 Hagan Place GA United States US 60641 65400 No Yes 10008021 102053 636 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 10/03/16 C0046 3246303 Columbus OH 10 07/08/05 1 Mandrake Terrace GA United States US 76192 22200 No Yes 10008023 102535 570 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 09/21/16 C0047 3246336 Columbus OH 9 07/08/05 86 Farragut Way IL United States US 74141 352100 No Yes 10008024 102535 570 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/12/17 W0033 3246339 San Francisco CA 3 07/09/05 86 Farragut Way IL United States US 74141 352100 No Yes 10008025 102823 616 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/31/16 W0027 3246186 San Francisco CA 5 07/08/05 2 Reindahl Trail IL United States US 15274 7600 No Yes 10008026 102823 616 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 05/04/16 E0001 3246110 Washington DC 5 07/08/05 2 Reindahl Trail IL United States US 15274 7600 No Yes 10008027 103307 717 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/10/17 C0050 3246447 Columbus OH 4 07/09/05 412 Little Fleur Place CA United States US 67236 4700 No Yes 10008028 104026 623 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/30/16 C0050 3246447 Columbus OH 6 07/08/05 4191 Orin Place GA United States US 98411 12900 No Yes 10008029 104419 807 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/04/17 E0003 3246142 Philedelphia PA 3 07/09/05 50 Charing Cross Crossing NY United States US 33175 458400 No No 10008030 104419 807 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/26/16 E0011 3246261 New York City NY 7 07/08/05 50 Charing Cross Crossing NY United States US 33175 458400 No Yes 10008031 106198 778 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 05/06/17 E0004 3246153 Philedelphia PA 5 07/09/05 933 Bayside Plaza VA United States US 23514 113500 No Yes 10008032 106334 576 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 12/02/16 W0032 3246307 San Francisco CA 12 07/08/05 8619 Karstens Court VA United States US 22903 7900 No Yes 10008033 106902 637 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 01/10/17 C0050 3246447 Columbus OH 1 07/09/05 578 Sutherland Plaza CA United States US 93399 424700 No Yes 10008034 101247 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/14/17 W0029 3246246 San Francisco CA 2 07/09/05 14 Londonderry Crossing NY United States US 61709 1900 No Yes 10008035 101247 622 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 07/09/17 E0019 3246445 New York City NY 7 07/09/05 14 Londonderry Crossing NY United States US 61709 1900 No Yes 10008036 101310 718 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/20/16 C0048 3246369 Columbus OH 5 07/08/05 435 Pierstorff Point IL United States US 93709 1500 No Yes 10008037 101310 718 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/23/17 W0035 3246414 Los Angles CA 6 07/09/05 435 Pierstorff Point IL United States US 93709 1500 No Yes 10008038 101340 819 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 06/12/17 W0027 3246186 San Francisco CA 6 07/09/05 10/22/17 10 2017 132 0 #N/A NY United States US 375300 No Yes 10008039 103306 803 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/11/17 E0011 3246261 New York City NY 4 07/09/05 3 Pond Alley CA United States US 28215 77400 No No 10008041 103931 699 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 01/27/17 C0050 3246447 Columbus OH 1 07/09/05 0700 Red Cloud Plaza GA United States US 80255 18400 No Yes 10008042 104901 576 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 10/31/16 E0004 3246153 Philedelphia PA 10 07/08/05 1 Saint Paul Parkway OK United States US 74126 96200 No Yes 10008043 105454 778 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/28/16 E0018 3246428 New York City NY 3 07/08/05 0 Columbus Point NJ United States US 7104 202900 No Yes 10008044 106240 545 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 01/08/17 W0037 3246459 Los Angles CA 1 07/09/05 79 Eggendart Park OH United States US 44197 35200 No Yes 10008045 107445 716 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/08/17 C0046 3246303 Columbus OH 3 07/09/05 989 Mcbride Alley OK United States US 73152 183300 No Yes 10008047 100620 640 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/09/17 E0012 3246296 New York City NY 3 07/09/05 #N/A IL United States US 409400 10008048 100736 671 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/29/17 E0005 3246176 Philedelphia PA 6 07/09/05 6048 Basil Street NY United States US 85020 2700 No Yes 10008049 100736 671 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 04/27/16 W0033 3246339 San Francisco CA 4 07/08/05 6048 Basil Street NY United States US 85020 2700 Yes Yes 10008050 100792 609 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/02/16 W0037 3246459 Los Angles CA 4 07/08/05 490 Lotheville Avenue IL United States US 21281 18100 No Yes 10008052 101222 535 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 04/16/17 W0027 3246186 San Francisco CA 4 07/09/05 6 Hallows Parkway CA United States US 28278 3500 No Yes 10008053 101222 535 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 07/01/17 E0017 3246405 New York City NY 7 07/09/05 6 Hallows Parkway CA United States US 28278 3500 No Yes 10008054 103055 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 01/02/17 E0007 3246191 Boston MA 1 07/09/05 6553 Park Meadow Trail IL United States US 40225 2900 No Yes 10008055 103055 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/16/17 C0050 3246447 Columbus OH 1 07/09/05 6553 Park Meadow Trail IL United States US 40225 2900 No Yes 10008056 103182 730 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 02/20/17 E0014 3246322 New York City NY 2 07/09/05 03/15/17 3 2017 23 1 #N/A CA United States US 371000 No Yes 10008057 103912 586 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/02/16 E0010 3246249 Boston MA 3 07/08/05 85128 Dahle Lane GA United States US 55166 210200 No Yes 10008058 103912 586 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 09/10/16 W0040 3246489 Seattle WA 9 07/08/05 85128 Dahle Lane GA United States US 55166 210200 No Yes 10008059 105054 773 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/11/17 W0026 3246146 San Francisco CA 1 07/09/05 89970 Westridge Place NY United States US 10110 444100 No Yes 10008060 105898 768 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/06/17 E0007 3246191 Boston MA 4 07/09/05 7447 Stang Terrace CO United States US 80126 327800 No Yes 10008061 105921 660 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/28/17 E0016 3246371 New York City NY 6 07/09/05 550 Eggendart Plaza UT United States US 84135 63900 No Yes 10008062 105940 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 09/13/16 E0023 3246513 Charlotte NC 9 07/08/05 01/11/17 1 2017 120 0 913 Oakridge Terrace MA United States US 2163 44600 No Yes 10008063 106017 657 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/25/16 W0027 3246186 San Francisco CA 1 07/08/05 04/07/16 4 2016 73 1 592 Corry Point TX United States US 76121 524800 10008064 106576 614 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 07/25/16 W0029 3246246 San Francisco CA 7 07/08/05 7 Northland Point MO United States US 65810 276500 No Yes 10008065 100093 792 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/08/16 E0002 3246130 Washington DC 4 07/08/05 17358 Kinsman Hill MA United States US 19058 423500 10008066 100093 792 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/04/17 C0050 3246447 Columbus OH 5 07/09/05 17358 Kinsman Hill MA United States US 19058 423500 No Yes 10008068 100199 829 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/29/16 W0035 3246414 Los Angles CA 4 07/08/05 2700 Banding Road CA United States US 65805 203800 10008069 100308 747 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 07/24/16 E0005 3246176 Philedelphia PA 7 07/08/05 10/06/16 10 2016 74 1 #N/A NY United States US 218900 No Yes 10008070 100308 747 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Agent 03/27/16 E0021 3246497 Charlotte NC 3 07/08/05 05/20/16 5 2016 54 1 #N/A NY United States US 218900 No Yes 10008071 100831 627 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 10/06/16 E0017 3246405 New York City NY 10 07/08/05 505 Dexter Street IL United States US 10464 43600 No Yes 10008072 100831 627 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/29/17 C0050 3246447 Columbus OH 6 07/09/05 505 Dexter Street IL United States US 10464 43600 No No 10008073 101980 517 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 11/04/16 E0012 3246296 New York City NY 11 07/08/05 8 Leroy Street NY United States US 48211 481500 Yes No 10008074 101980 517 Bad (550 -) Open Active Business Banking B0002 Merchant Services Agent 02/06/16 E0006 3246180 Boston MA 2 07/08/05 8 Leroy Street NY United States US 48211 481500 No Yes 10008075 102490 668 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 12/21/16 W0039 3246481 Seattle WA 12 07/08/05 73 Tennessee Parkway GA United States US 23612 9400 No No 10008076 102498 598 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/04/17 E0005 3246176 Philedelphia PA 6 07/09/05 748 Sullivan Street CA United States US 66210 80600 No No 10008077 102498 598 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/23/17 E0003 3246142 Philedelphia PA 2 07/09/05 748 Sullivan Street CA United States US 66210 80600 No Yes 10008079 103076 831 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 11/11/16 E0006 3246180 Boston MA 11 07/08/05 45608 Kim Avenue NC United States US 47732 4400 No Yes 10008080 104825 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/04/16 W0028 3246214 San Francisco CA 9 07/08/05 4 Johnson Hill TX United States US 75260 233700 No Yes 10008082 106847 612 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 10/13/16 W0039 3246481 Seattle WA 10 07/08/05 32232 Waubesa Circle NC United States US 28272 260600 No Yes 10008083 107413 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/03/17 E0001 3246110 Washington DC 7 07/09/05 40 Shopko Point DC United States US 20268 220000 No Yes 10008084 100702 729 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/18/16 W0029 3246246 San Francisco CA 6 07/08/05 07/01/16 7 2016 13 1 #N/A IL United States US 204200 No Yes 10008085 101307 763 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 02/26/17 W0039 3246481 Seattle WA 2 07/09/05 8932 Rusk Hill CA United States US 73124 273100 No Yes 10008086 101307 763 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 01/21/17 C0049 3246402 Columbus OH 1 07/09/05 8932 Rusk Hill CA United States US 73124 273100 10008087 102333 551 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/02/16 E0006 3246180 Boston MA 5 07/08/05 46 Killdeer Plaza CA United States US 32575 273700 No Yes 10008088 102412 521 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 06/24/16 C0047 3246336 Columbus OH 6 07/08/05 2 Manley Circle CA United States US 11205 80000 No Yes 10008089 103438 619 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/15/17 W0028 3246214 San Francisco CA 5 07/09/05 6 Colorado Circle GA United States US 23289 5100 No Yes 10008090 103736 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 07/10/16 E0016 3246371 New York City NY 7 07/08/05 33 Forster Lane IL United States US 92645 237700 10008091 103736 750 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/09/16 E0018 3246428 New York City NY 10 07/08/05 33 Forster Lane IL United States US 92645 237700 No Yes 10008092 104068 712 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 09/07/16 W0033 3246339 San Francisco CA 9 07/08/05 12/24/16 12 2016 108 0 #N/A MA United States US 481900 No Yes 10008093 104286 630 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/22/16 E0004 3246153 Philedelphia PA 5 07/08/05 776 1st Circle IL United States US 51105 13000 No Yes 10008094 104286 630 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/15/17 W0040 3246489 Seattle WA 4 07/09/05 776 1st Circle IL United States US 51105 13000 No Yes 10008095 104718 638 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/13/16 W0039 3246481 Seattle WA 6 07/08/05 412 Quincy Way MN United States US 56372 11400 No Yes 10008096 104955 763 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/30/17 W0033 3246339 San Francisco CA 4 07/09/05 5660 Buhler Road UT United States US 84105 260700 10008097 104967 554 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/12/16 E0017 3246405 New York City NY 7 07/08/05 1876 Harbort Place MT United States US 59771 70000 No Yes 10008098 105525 598 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/03/17 E0004 3246153 Philedelphia PA 5 07/09/05 0413 Logan Court IN United States US 46247 443600 No Yes 10008099 105899 704 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 04/28/16 E0012 3246296 New York City NY 4 07/08/05 11/04/16 11 2016 190 0 03 Forster Crossing DC United States US 20370 289800 10008101 101632 645 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/08/17 E0007 3246191 Boston MA 5 07/09/05 364 Susan Crossing IL United States US 54915 383500 No Yes 10008102 101642 638 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 07/10/16 E0004 3246153 Philedelphia PA 7 07/08/05 262 Rigney Pass MA United States US 79452 12000 No Yes 10008103 102856 584 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 01/06/17 C0047 3246336 Columbus OH 1 07/09/05 #N/A NY United States US 213000 No Yes 10008104 103218 522 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 07/25/17 W0028 3246214 San Francisco CA 7 07/09/05 11/26/17 11 2017 124 0 #N/A NY United States US 190300 No Yes 10008105 103598 608 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/20/17 E0010 3246249 Boston MA 5 07/09/05 203 1st Terrace CA United States US 43215 22900 No Yes 10008106 103598 608 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/08/16 C0047 3246336 Columbus OH 1 07/08/05 203 1st Terrace CA United States US 43215 22900 No Yes 10008107 103659 673 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/20/17 E0019 3246445 New York City NY 6 07/09/05 446 Gina Terrace NY United States US 90020 108600 No Yes 10008108 104475 571 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/05/16 W0026 3246146 San Francisco CA 1 07/08/05 45511 Dakota Avenue CA United States US 77493 65500 No Yes 10008110 106025 604 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 03/16/17 E0024 3246521 Atlanta GA 3 07/09/05 2240 Anderson Parkway MN United States US 55579 396400 10008111 100605 520 Bad (550 -) Open Active Business Banking B0001 Business Lending Agent 05/18/17 E0021 3246497 Charlotte NC 5 07/09/05 25092 Cody Plaza IL United States US 34629 376100 No Yes 10008112 100605 520 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 06/06/17 W0026 3246146 San Francisco CA 6 07/09/05 25092 Cody Plaza IL United States US 34629 376100 No Yes 10008113 100652 758 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/17/16 W0026 3246146 San Francisco CA 10 07/08/05 32113 Rieder Street IL United States US 8104 108500 No Yes 10008114 100821 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 07/06/16 E0017 3246405 New York City NY 7 07/08/05 3636 Anzinger Junction MA United States US 14646 202000 No Yes 10008115 100821 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/11/17 E0016 3246380 New York City NY 4 07/09/05 3636 Anzinger Junction MA United States US 14646 202000 No Yes 10008116 101799 677 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/14/16 C0046 3246303 Columbus OH 11 07/08/05 809 Michigan Center CA United States US 13205 374200 No Yes 10008117 101799 677 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/25/16 W0039 3246481 Seattle WA 5 07/08/05 809 Michigan Center CA United States US 13205 374200 No Yes 10008118 102509 680 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 07/13/17 W0035 3246414 Los Angles CA 7 07/09/05 IL United States US 80940 7000 No Yes 10008119 102509 680 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 10/29/16 W0037 3246459 Los Angles CA 10 07/08/05 IL United States US 80940 7000 No Yes 10008120 103206 699 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/15/17 C0050 3246453 Columbus OH 1 07/09/05 95 Daystar Drive CA United States US 10633 406200 No Yes 10008121 103206 699 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 05/03/17 E0023 3246513 Charlotte NC 5 07/09/05 95 Daystar Drive CA United States US 10633 406200 No Yes 10008122 106226 652 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/29/17 C0047 3246336 Columbus OH 7 07/09/05 96 Scott Court IN United States US 46852 437100 10008123 106676 621 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 08/24/16 W0030 3246279 San Francisco CA 8 07/08/05 28 Eastlawn Junction NJ United States US 8695 261500 No Yes 10008125 101018 830 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/30/17 E0011 3246261 New York City NY 4 07/09/05 6 Magdeline Plaza MA United States US 25356 391200 No Yes 10008126 101018 830 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 09/12/16 W0039 3246481 Seattle WA 9 07/08/05 6 Magdeline Plaza MA United States US 25356 391200 No Yes 10008127 101186 596 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 08/31/16 E0008 3246207 Boston MA 8 07/08/05 5 Pine View Lane IL United States US 75221 136400 No Yes 10008128 101186 596 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/01/17 E0017 3246405 New York City NY 3 07/09/05 5 Pine View Lane IL United States US 75221 136400 No Yes 10008129 101869 678 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 04/21/17 W0031 3246300 San Francisco CA 4 07/09/05 9 Messerschmidt Park IL United States US 67230 324300 No Yes 10008130 102150 811 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/10/17 W0032 3246309 San Francisco CA 7 07/09/05 88 Parkside Hill CA United States US 12255 391400 No Yes 10008131 102195 627 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/19/17 W0027 3246186 San Francisco CA 4 07/09/05 66 Buell Place NY United States US 92812 41700 No Yes 10008132 102404 761 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/18/16 W0027 3246186 San Francisco CA 11 07/08/05 877 Esker Drive NY United States US 19605 159200 10008133 102633 764 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/25/17 E0003 3246142 Philedelphia PA 2 07/09/05 9 Eggendart Pass GA United States US 11215 39300 No Yes 10008134 102633 764 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/14/16 E0022 3246505 Charlotte NC 7 07/08/05 9 Eggendart Pass GA United States US 11215 39300 No Yes 10008135 103672 682 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 07/31/16 W0037 3246459 Los Angles CA 7 07/08/05 08/12/16 8 2016 12 1 #N/A IL United States US 68500 No No 10008136 103937 689 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 04/08/16 E0007 3246191 Boston MA 4 07/08/05 1029 Little Fleur Road IL United States US 78235 82500 No Yes 10008138 104757 798 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/18/16 E0013 3246314 New York City NY 5 07/08/05 50 Lotheville Road CA United States US 92519 199000 No Yes 10008139 104873 758 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 12/06/16 C0050 3246453 Columbus OH 12 07/08/05 2502 Commercial Center DC United States US 20226 460800 No Yes 10008142 106314 596 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Agent 01/15/17 E0017 3246405 New York City NY 1 07/09/05 05/20/17 5 2017 125 0 6 Bunting Way TN United States US 38109 16200 No Yes 10008143 106420 823 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/03/17 C0048 3246369 Columbus OH 3 07/09/05 8650 Lakeland Pass AL United States US 36134 26500 No Yes 10008144 106530 589 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/07/17 E0014 3246322 New York City NY 4 07/09/05 5728 Onsgard Park LA United States US 71166 123100 No Yes 10008145 107298 751 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/28/16 E0004 3246153 Philedelphia PA 11 07/08/05 23 Marcy Plaza WA United States US 98185 318800 No Yes 10008146 100381 531 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 05/02/16 E0017 3246405 New York City NY 5 07/08/05 8 Superior Way IL United States US 32209 407100 No Yes 10008147 101556 542 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 01/04/17 W0035 3246414 Los Angles CA 1 07/09/05 2 Barby Parkway CA United States US 23509 227800 No Yes 10008148 101556 542 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 05/14/17 W0029 3246246 San Francisco CA 5 07/09/05 2 Barby Parkway CA United States US 23509 227800 No Yes 10008149 101570 745 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/09/17 E0003 3246142 Philedelphia PA 5 07/09/05 9 Stuart Trail CA United States US 53716 246200 No Yes 10008150 101570 745 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/20/17 E0011 3246261 New York City NY 2 07/09/05 9 Stuart Trail CA United States US 53716 246200 No Yes 10008151 102110 709 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 05/02/16 C0050 3246453 Columbus OH 5 07/08/05 634 Springview Junction CA United States US 11447 24900 No Yes 10008153 102165 746 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/19/17 W0028 3246214 San Francisco CA 5 07/09/05 27 Duke Plaza IL United States US 31904 213100 No Yes 10008155 102258 842 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/22/17 E0006 3246180 Boston MA 7 07/09/05 7322 Nelson Plaza NY United States US 95865 1500 No Yes 10008156 102258 842 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/24/17 E0011 3246261 New York City NY 1 07/09/05 7322 Nelson Plaza NY United States US 95865 1500 No Yes 10008157 102362 818 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/07/17 W0038 3246473 Los Angles CA 7 07/09/05 34 John Wall Plaza GA United States US 36119 428900 No Yes 10008158 102362 818 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/13/16 E0015 3246343 New York City NY 1 07/08/05 34 John Wall Plaza GA United States US 36119 428900 No Yes 10008160 102447 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/22/16 E0002 3246130 Washington DC 4 07/08/05 771 Iowa Court NY United States US 14225 2300 No Yes 10008161 102671 651 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/10/17 E0013 3246314 New York City NY 6 07/09/05 32 Steensland Pass CA United States US 23663 1100 No No 10008162 102671 651 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 11/22/16 E0012 3246296 New York City NY 11 07/08/05 32 Steensland Pass CA United States US 23663 1100 No Yes 10008163 103158 692 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/09/17 E0011 3246261 New York City NY 5 07/09/05 1778 Johnson Street CA United States US 85015 33600 No Yes 10008164 103619 737 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/15/16 W0037 3246459 Los Angles CA 4 07/08/05 06/22/16 6 2016 68 1 #N/A IL United States US 480800 No Yes 10008165 103811 675 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/24/16 E0004 3246153 Philedelphia PA 6 07/08/05 51 Heath Parkway NC United States US 8104 376500 No No 10008166 103900 775 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/20/16 E0011 3246261 New York City NY 8 07/08/05 151 Oriole Park IL United States US 62718 192400 No Yes 10008168 104061 720 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 08/18/16 E0007 3246191 Boston MA 8 07/08/05 82 Monica Road NY United States US 92176 306100 No Yes 10008169 104249 754 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/20/17 E0011 3246261 New York City NY 4 07/09/05 #N/A CA United States US 318600 No Yes 10008170 104249 754 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 09/03/16 W0033 3246339 San Francisco CA 9 07/08/05 10/11/16 10 2016 38 1 #N/A CA United States US 318600 10008171 106108 815 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/09/17 E0011 3246261 New York City NY 3 07/09/05 2 Mandrake Hill TX United States US 78703 9800 No Yes 10008173 106179 834 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 04/09/17 W0026 3246146 San Francisco CA 4 07/09/05 07/29/17 7 2017 111 0 6 Melrose Parkway DC United States US 20260 142400 No Yes 10008174 106521 822 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/17/16 E0021 3246497 Charlotte NC 2 07/08/05 07652 Farragut Drive MI United States US 48609 283900 No Yes 10008175 106623 748 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 03/17/17 W0034 3246375 Los Angles CA 3 07/09/05 064 Ridge Oak Parkway AL United States US 35210 85400 No Yes 10008176 106628 641 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 07/20/16 C0046 3246303 Columbus OH 7 07/08/05 293 Main Street MO United States US 63169 512300 10008177 100095 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/26/17 C0047 3246336 Columbus OH 5 07/09/05 09/23/17 9 2017 120 0 #N/A NY United States US 320300 10008178 100623 746 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/01/16 E0015 3246343 New York City NY 1 07/08/05 4504 Anzinger Trail IL United States US 11499 62300 No Yes 10008179 100672 575 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 10/27/16 E0022 3246505 Charlotte NC 10 07/08/05 3729 Killdeer Pass CA United States US 14276 7500 No Yes 10008180 100672 575 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/19/16 W0039 3246481 Seattle WA 4 07/08/05 3729 Killdeer Pass CA United States US 14276 7500 Yes Yes 10008181 101088 698 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/23/16 W0028 3246214 San Francisco CA 10 07/08/05 4674 Golf Alley NY United States US 63104 438600 No Yes 10008185 102866 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/27/16 E0009 3246231 Boston MA 3 07/08/05 560 Lillian Park IL United States US 60686 121000 No Yes 10008186 103426 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 09/13/16 E0016 3246380 New York City NY 9 07/08/05 6 Thierer Trail GA United States US 93291 88000 No Yes 10008187 104392 546 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 02/07/17 E0018 3246428 New York City NY 2 07/09/05 1 Trailsway Avenue IL United States US 32825 411900 No Yes 10008188 104724 698 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/06/17 E0004 3246153 Philedelphia PA 5 07/09/05 09/03/17 9 2017 120 0 0555 Myrtle Alley CO United States US 80126 453200 No Yes 10008190 105964 644 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 12/18/16 E0011 3246261 New York City NY 12 07/08/05 53 Derek Circle CA United States US 90040 325600 No Yes 10008191 106427 562 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 02/03/17 E0002 3246130 Washington DC 2 07/09/05 169 Donald Circle IN United States US 47905 186500 No Yes 10008192 106529 627 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/02/16 W0035 3246414 Los Angles CA 8 07/08/05 10/20/16 10 2016 79 1 657 5th Alley GA United States US 30045 293200 No Yes 10008193 106820 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 05/25/17 W0028 3246214 San Francisco CA 5 07/09/05 4 Linden Hill CA United States US 92405 332300 No Yes 10008194 100245 759 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/07/16 C0047 3246336 Columbus OH 5 07/08/05 9 Dahle Way IL United States US 73147 389300 No Yes 10008195 100245 759 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 10/01/16 W0028 3246214 San Francisco CA 10 07/08/05 9 Dahle Way IL United States US 73147 389300 No No 10008196 100904 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/11/16 C0048 3246369 Columbus OH 3 07/08/05 28 Namekagon Junction NY United States US 45432 337800 No Yes 10008197 100904 672 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 10/26/16 E0005 3246176 Philedelphia PA 10 07/08/05 28 Namekagon Junction NY United States US 45432 337800 No Yes 10008198 101618 716 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 10/07/16 E0021 3246497 Charlotte NC 10 07/08/05 317 Heath Pass GA United States US 36119 187000 No Yes 10008199 101618 716 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 08/27/16 C0047 3246336 Columbus OH 8 07/08/05 317 Heath Pass GA United States US 36119 187000 10008202 102656 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/03/17 W0036 3246432 Los Angles CA 6 07/09/05 674 Doe Crossing Parkway CA United States US 98121 155800 No Yes 10008203 103262 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/16/17 E0007 3246191 Boston MA 5 07/09/05 073 Walton Court NY United States US 24020 9300 No Yes 10008205 104288 808 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/20/16 E0020 3246454 New York City NY 3 07/08/05 763 Village Lane MA United States US 8608 17000 10008206 104288 808 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 11/03/16 E0005 3246176 Philedelphia PA 11 07/08/05 763 Village Lane MA United States US 8608 17000 No Yes 10008207 104595 785 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/22/17 C0048 3246369 Columbus OH 5 07/09/05 61430 Roth Plaza GA United States US 30386 379000 No Yes 10008208 106539 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 01/26/16 E0011 3246261 New York City NY 1 07/08/05 80 Mayfield Lane GA United States US 30351 4100 No Yes 10008209 107276 611 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/09/16 E0005 3246176 Philedelphia PA 6 07/08/05 329 Bunker Hill Trail TX United States US 78205 218000 No Yes 10008210 100027 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/21/17 E0017 3246405 New York City NY 7 07/09/05 95 Nobel Trail IL United States US 85067 331000 No Yes 10008211 100027 727 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 01/29/16 C0046 3246303 Columbus OH 1 07/08/05 95 Nobel Trail IL United States US 85067 331000 No Yes 10008212 100142 669 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 06/20/17 E0010 3246249 Boston MA 6 07/09/05 07/11/17 7 2017 21 1 #N/A CA United States US 400000 No Yes 10008213 101919 577 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/17/16 W0038 3246473 Los Angles CA 5 07/08/05 2498 Reinke Junction CA United States US 92513 8900 No Yes 10008215 103003 747 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 05/20/17 W0033 3246339 San Francisco CA 5 07/09/05 813 Lien Street CA United States US 68524 312700 No Yes 10008216 103003 747 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 09/13/16 E0015 3246343 New York City NY 9 07/08/05 813 Lien Street CA United States US 68524 312700 No Yes 10008217 103533 620 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 02/16/16 E0022 3246505 Charlotte NC 2 07/08/05 30537 Stang Drive NY United States US 77201 422200 No Yes 10008220 104415 759 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/30/17 C0049 3246402 Columbus OH 4 07/09/05 5 Reindahl Avenue NY United States US 85035 13500 Yes No 10008222 104784 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 02/22/16 C0046 3246303 Columbus OH 2 07/08/05 859 Springview Alley LA United States US 70805 39500 No Yes 10008223 105067 775 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 03/01/16 W0039 3246481 Seattle WA 3 07/08/05 06/18/16 6 2016 109 0 573 Alpine Parkway MO United States US 64193 267600 No Yes 10008225 106205 702 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 04/10/17 E0011 3246261 New York City NY 4 07/09/05 9 Portage Lane CA United States US 95973 168800 No Yes 10008227 100262 652 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 06/30/17 W0029 3246246 San Francisco CA 6 07/09/05 97630 Lakewood Gardens Center IL United States US 94089 144100 No Yes 10008228 100277 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/22/16 C0046 3246303 Columbus OH 3 07/08/05 9708 Farmco Parkway IL United States US 21216 396200 No Yes 10008229 100277 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 08/29/16 E0009 3246231 Boston MA 8 07/08/05 9708 Farmco Parkway IL United States US 21216 396200 No Yes 10008230 100286 598 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/10/17 C0048 3246369 Columbus OH 5 07/09/05 86 Loftsgordon Parkway NC United States US 45440 2300 No Yes 10008231 102045 800 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 10/20/16 C0046 3246303 Columbus OH 10 07/08/05 7652 Thierer Parkway MA United States US 55402 179900 No Yes 10008232 102230 602 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 09/09/16 E0017 3246405 New York City NY 9 07/08/05 12/05/16 12 2016 87 1 #N/A IL United States US 443100 No Yes 10008233 102230 602 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/08/16 E0005 3246176 Philedelphia PA 9 07/08/05 12/26/16 12 2016 109 0 #N/A IL United States US 443100 No Yes 10008234 102425 556 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/14/17 E0021 3246497 Charlotte NC 1 07/09/05 04/07/17 4 2017 83 1 GA United States US 45999 8200 No Yes 10008235 102836 704 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/13/17 E0015 3246343 New York City NY 3 07/09/05 3 Anzinger Junction GA United States US 77245 186800 No Yes 10008236 103150 656 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/23/17 W0028 3246214 San Francisco CA 7 07/09/05 4 Maple Wood Point MA United States US 32236 2000 No Yes 10008238 103872 552 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 12/31/16 E0006 3246180 Boston MA 12 07/08/05 904 Forest Run Lane CA United States US 13505 426800 No Yes 10008239 103872 552 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/03/17 W0036 3246435 Los Angles CA 3 07/09/05 904 Forest Run Lane CA United States US 13505 426800 No Yes 10008240 104502 711 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 E0002 3246130 Washington DC 7 07/08/05 35 Harper Avenue TX United States US 79940 427400 No No 10008241 104554 744 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/30/16 C0046 3246303 Columbus OH 9 07/08/05 10/29/16 10 2016 29 1 03 Londonderry Point CA United States US 95150 134300 No Yes 10008242 104588 736 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/15/16 E0011 3246261 New York City NY 9 07/08/05 9 Comanche Terrace AK United States US 99522 4800 No Yes 10008243 105476 578 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 07/18/17 E0021 3246497 Charlotte NC 7 07/09/05 72 Harper Lane MN United States US 55448 473000 No Yes 10008244 106390 847 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 09/20/16 W0029 3246246 San Francisco CA 9 07/08/05 624 Grim Park CA United States US 92170 260600 No Yes 10008245 106760 629 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Agent 02/28/16 E0022 3246505 Charlotte NC 2 07/08/05 05/17/16 5 2016 79 1 44430 Banding Road IN United States US 46406 475400 No Yes 10008246 107223 635 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 05/25/16 C0048 3246369 Columbus OH 5 07/08/05 09/25/16 9 2016 123 0 2 Logan Court LA United States US 70815 323400 No Yes 10008247 100407 675 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/07/17 W0026 3246146 San Francisco CA 6 07/09/05 49 Crest Line Street CA United States US 23277 18400 No Yes 10008248 100944 636 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/06/17 W0028 3246214 San Francisco CA 2 07/09/05 06/07/17 6 2017 121 0 #N/A IL United States US 75300 No Yes 10008249 100944 636 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Agent 05/25/16 C0049 3246402 Columbus OH 5 07/08/05 08/21/16 8 2016 88 1 #N/A IL United States US 75300 10008250 101138 666 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/28/16 E0023 3246513 Charlotte NC 5 07/08/05 29664 Clove Point NY United States US 45238 228600 No Yes 10008251 101201 491 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 04/21/17 E0021 3246497 Charlotte NC 4 07/09/05 52 Springs Point CA United States US 50393 187000 No Yes 10008252 101201 491 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 07/20/17 E0007 3246191 Boston MA 7 07/09/05 52 Springs Point CA United States US 50393 187000 No Yes 10008253 101210 534 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 01/08/16 E0007 3246191 Boston MA 1 07/08/05 2 Colorado Street IL United States US 12247 363200 No Yes 10008254 101210 534 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 01/27/17 E0024 3246521 Atlanta GA 1 07/09/05 2 Colorado Street IL United States US 12247 363200 Yes Yes 10008255 101283 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/17/16 W0039 3246481 Seattle WA 11 07/08/05 9 Birchwood Center MA United States US 36177 13900 No Yes 10008256 101283 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/20/16 E0007 3246191 Boston MA 3 07/08/05 9 Birchwood Center MA United States US 36177 13900 No Yes 10008257 101395 684 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/01/17 W0039 3246481 Seattle WA 6 07/09/05 53 Chinook Center NY United States US 78235 4900 No Yes 10008258 101395 684 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 02/17/17 C0048 3246369 Columbus OH 2 07/09/05 53 Chinook Center NY United States US 78235 4900 No Yes 10008259 102652 631 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/06/17 W0039 3246481 Seattle WA 1 07/09/05 NY United States US 79905 20300 No Yes 10008260 103078 747 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/08/16 C0046 3246303 Columbus OH 11 07/08/05 13310 Tennessee Road GA United States US 73109 21300 No Yes 10008261 103078 747 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/16/17 C0047 3246336 Columbus OH 1 07/09/05 13310 Tennessee Road GA United States US 73109 21300 No Yes 10008262 103304 770 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 04/21/16 W0028 3246222 San Francisco CA 4 07/08/05 052 Fuller Junction NC United States US 10310 212500 No No 10008263 103684 735 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 02/12/16 E0005 3246176 Philedelphia PA 2 07/08/05 04/20/16 4 2016 68 1 #N/A IL United States US 236400 No Yes 10008264 103753 764 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/03/16 W0028 3246222 San Francisco CA 11 07/08/05 835 Di Loreto Junction IL United States US 19610 223200 No Yes 10008266 103804 688 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 08/29/16 E0002 3246130 Washington DC 8 07/08/05 8 Scoville Circle IL United States US 16565 398000 No Yes 10008267 105419 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/20/17 E0001 3246110 Washington DC 1 07/09/05 53487 Ludington Point CA United States US 94177 45700 No Yes 10008268 106115 763 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/01/17 W0033 3246339 San Francisco CA 1 07/09/05 16 Loftsgordon Junction TX United States US 78415 303700 10008270 102689 826 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/14/17 C0046 3246303 Columbus OH 6 07/09/05 04 Ridgeview Plaza IL United States US 36610 340800 10008272 102694 731 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 10/26/16 C0050 3246453 Columbus OH 10 07/08/05 44640 Manley Place NY United States US 60636 200000 No No 10008273 102694 731 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 03/29/17 C0049 3246402 Columbus OH 3 07/09/05 44640 Manley Place NY United States US 60636 200000 No Yes 10008274 103380 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 11/17/16 C0048 3246369 Columbus OH 11 07/08/05 4 Warner Crossing CA United States US 75074 40100 No Yes 10008275 103690 711 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/26/16 E0008 3246207 Boston MA 9 07/08/05 49661 Del Sol Alley IL United States US 74126 366900 No Yes 10008276 103944 636 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 04/14/17 E0006 3246180 Boston MA 4 07/09/05 07/22/17 7 2017 99 0 #N/A NY United States US 230100 No Yes 10008277 103944 636 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 10/03/16 C0049 3246402 Columbus OH 10 07/08/05 11/22/16 11 2016 50 1 #N/A NY United States US 230100 No Yes 10008278 105813 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/21/17 W0035 3246414 Los Angles CA 1 07/09/05 7321 Toban Alley DC United States US 20557 8400 No Yes 10008279 105855 637 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 11/24/16 E0022 3246505 Charlotte NC 11 07/08/05 02/20/17 2 2017 88 1 17 Summit Parkway WA United States US 99210 382200 No No 10008280 106465 667 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 05/23/16 W0027 3246186 San Francisco CA 5 07/08/05 18901 Schurz Parkway CA United States US 91205 20100 No Yes 10008281 100439 668 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/17/16 C0048 3246369 Columbus OH 4 07/08/05 941 Twin Pines Court IL United States US 22333 235000 No Yes 10008282 100439 668 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/14/16 W0033 3246339 San Francisco CA 3 07/08/05 941 Twin Pines Court IL United States US 22333 235000 No Yes 10008283 100500 782 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/21/16 E0011 3246261 New York City NY 8 07/08/05 01/02/17 1 2017 134 0 #N/A IL United States US 115400 No Yes 10008285 101808 451 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 04/30/17 E0005 3246176 Philedelphia PA 4 07/09/05 75841 Clove Hill IL United States US 74116 13600 No Yes 10008286 101808 451 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 07/26/16 E0015 3246343 New York City NY 7 07/08/05 75841 Clove Hill IL United States US 74116 13600 No Yes 10008287 102490 668 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 12/19/16 E0006 3246180 Boston MA 12 07/08/05 730 Hagan Junction NY United States US 68583 120400 No Yes 10008288 102490 668 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 10/25/16 W0035 3246414 Los Angles CA 10 07/08/05 730 Hagan Junction NY United States US 68583 120400 No Yes 10008289 102599 790 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 07/05/17 W0032 3246309 San Francisco CA 7 07/09/05 10/11/17 10 2017 98 0 #N/A NY United States US 331400 No Yes 10008290 103106 783 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/19/16 E0007 3246191 Boston MA 1 07/08/05 2 Michigan Way NY United States US 33777 370300 No Yes 10008291 103615 572 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/04/17 C0047 3246336 Columbus OH 4 07/09/05 7317 Stone Corner Hill IL United States US 53215 165700 No Yes 10008292 103615 572 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 10/07/16 W0033 3246339 San Francisco CA 10 07/08/05 7317 Stone Corner Hill IL United States US 53215 165700 No Yes 10008293 103987 593 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 02/21/17 W0029 3246251 San Francisco CA 2 07/09/05 375 Spohn Road IL United States US 94263 84600 No Yes 10008294 105127 692 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/04/17 C0048 3246369 Columbus OH 2 07/09/05 6481 Bunting Park MN United States US 55172 436800 No Yes 10008295 100690 648 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/10/16 E0005 3246176 Philedelphia PA 9 07/08/05 3 Acker Trail CA United States US 74141 32600 No Yes 10008296 101320 639 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/10/17 E0009 3246231 Boston MA 2 07/09/05 8874 3rd Plaza MA United States US 35279 312100 10008297 101762 729 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 09/06/16 E0013 3246314 New York City NY 9 07/08/05 801 1st Park CA United States US 31422 354200 No Yes 10008299 102555 697 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 09/22/16 C0047 3246336 Columbus OH 9 07/08/05 #N/A CA United States US 47300 No Yes 10008300 102555 697 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 10/15/16 E0015 3246343 New York City NY 10 07/08/05 #N/A CA United States US 47300 10008301 103448 778 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 03/18/17 W0027 3246186 San Francisco CA 3 07/09/05 07/21/17 7 2017 125 0 #N/A NC United States US 80800 10008302 103448 778 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/30/17 E0008 3246207 Boston MA 6 07/09/05 07/08/17 7 2017 8 1 #N/A NC United States US 80800 Yes Yes 10008303 105007 714 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 04/25/16 W0026 3246146 San Francisco CA 4 07/08/05 48775 Independence Hill PA United States US 19093 369300 No Yes 10008304 106160 675 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 11/25/16 E0015 3246343 New York City NY 11 07/08/05 45618 Pawling Way IN United States US 46231 145900 No Yes 10008305 106365 729 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/08/16 W0027 3246186 San Francisco CA 6 07/08/05 10/20/16 10 2016 134 0 2 Montana Way KS United States US 66286 544500 No Yes 10008307 100148 747 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/09/17 W0035 3246414 Los Angles CA 6 07/09/05 2 Lillian Crossing MA United States US 30351 23300 No No 10008308 100253 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/20/16 E0004 3246153 Philedelphia PA 8 07/08/05 18640 Holy Cross Parkway CA United States US 53716 93400 No Yes 10008309 100253 727 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 11/06/16 C0050 3246453 Columbus OH 11 07/08/05 18640 Holy Cross Parkway CA United States US 53716 93400 No Yes 10008310 100805 765 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/07/17 W0040 3246489 Seattle WA 7 07/09/05 1705 Granby Terrace MA United States US 90065 88900 10008312 103587 631 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 10/11/16 C0049 3246402 Columbus OH 10 07/08/05 074 Fordem Circle NY United States US 15240 322000 No Yes 10008313 104334 567 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/01/16 C0048 3246369 Columbus OH 1 07/08/05 04/01/16 4 2016 91 0 #N/A IL United States US 417000 No Yes 10008314 105973 798 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/27/16 W0029 3246251 San Francisco CA 5 07/08/05 10/15/16 10 2016 141 0 6 Main Park OH United States US 45470 377900 No Yes 10008315 105973 798 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/03/16 W0035 3246414 Los Angles CA 5 07/08/05 08/29/16 8 2016 118 0 96 Westridge Road TX United States US 78230 250700 No Yes 10008316 106005 804 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/04/16 W0035 3246414 Los Angles CA 1 07/08/05 99971 Raven Drive FL United States US 32803 119600 No Yes 10008317 106115 763 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/24/16 C0047 3246336 Columbus OH 1 07/08/05 52527 Barnett Lane NY United States US 10249 327600 No Yes 10008318 106273 744 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/30/17 C0047 3246336 Columbus OH 7 07/09/05 47729 Randy Parkway MN United States US 55441 362500 No Yes 10008319 106556 606 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/31/16 E0006 3246180 Boston MA 7 07/08/05 1 Havey Terrace MI United States US 48224 332200 10008320 100579 626 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/16/16 C0050 3246453 Columbus OH 1 07/08/05 6 School Hill MA United States US 73135 150500 No Yes 10008321 100743 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/22/17 E0017 3246405 New York City NY 5 07/09/05 76 Atwood Alley NY United States US 45203 477800 No Yes 10008322 100743 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/09/16 W0034 3246375 Los Angles CA 6 07/08/05 76 Atwood Alley NY United States US 45203 477800 No Yes 10008323 100969 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/19/16 E0015 3246343 New York City NY 8 07/08/05 5901 Hoepker Street CA United States US 33710 445700 10008324 101832 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/24/16 W0039 3246481 Seattle WA 2 07/08/05 42824 Garrison Parkway NC United States US 25326 259300 No Yes 10008325 101832 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 08/31/16 E0017 3246405 New York City NY 8 07/08/05 42824 Garrison Parkway NC United States US 25326 259300 No Yes 10008326 102042 722 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/16/16 E0001 3246110 Washington DC 6 07/08/05 13 5th Lane IL United States US 60567 59900 No Yes 10008328 102683 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 02/16/17 W0040 3246489 Seattle WA 2 07/09/05 359 Clove Alley NY United States US 53285 383000 No Yes 10008329 102683 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 08/22/16 E0018 3246428 New York City NY 8 07/08/05 359 Clove Alley NY United States US 53285 383000 No Yes 10008331 102857 744 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/06/16 E0005 3246176 Philedelphia PA 2 07/08/05 581 Drewry Plaza GA United States US 38188 229300 No Yes 10008332 103709 731 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 05/17/17 C0047 3246336 Columbus OH 5 07/09/05 29 Mallory Center GA United States US 97286 37100 Yes Yes 10008334 104125 500 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 07/05/17 W0036 3246435 Los Angles CA 7 07/09/05 8217 Arapahoe Alley MA United States US 70154 3000 10008335 104125 500 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 01/30/16 E0009 3246231 Boston MA 1 07/08/05 8217 Arapahoe Alley MA United States US 70154 3000 No Yes 10008336 104483 721 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/05/16 W0033 3246339 San Francisco CA 8 07/08/05 03572 Eagan Road IL United States US 75287 339400 No Yes 10008338 105141 720 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/24/16 E0002 3246130 Washington DC 9 07/08/05 83136 Talmadge Crossing WA United States US 99260 533100 No Yes 10008339 105634 724 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 05/18/16 C0049 3246402 Columbus OH 5 07/08/05 871 Clyde Gallagher Terrace LA United States US 70593 134100 Yes Yes 10008340 105943 775 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/25/17 E0016 3246380 New York City NY 5 07/09/05 5771 Maryland Hill OH United States US 43268 23600 No Yes 10008341 106113 708 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/13/16 E0020 3246454 New York City NY 4 07/08/05 07/27/16 7 2016 105 0 34 Schmedeman Junction MA United States US 2405 101300 No Yes 10008342 106659 527 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 05/16/17 E0015 3246343 New York City NY 5 07/09/05 3 Truax Park TX United States US 79699 228700 10008343 107062 762 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/03/17 W0029 3246251 San Francisco CA 4 07/09/05 07/18/17 7 2017 106 0 33839 Weeping Birch Pass MS United States US 39204 450100 No Yes 10008344 100158 762 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/17/16 E0007 3246191 Boston MA 10 07/08/05 586 Springview Court MA United States US 10474 13100 No Yes 10008346 100765 618 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 10/09/16 C0048 3246369 Columbus OH 10 07/08/05 97585 Loeprich Center GA United States US 61709 353400 No Yes 10008348 102828 639 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/29/17 E0023 3246513 Charlotte NC 6 07/09/05 3 Burrows Court IL United States US 1605 321100 10008350 102878 733 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/23/17 C0048 3246369 Columbus OH 1 07/09/05 1529 Tennessee Terrace NY United States US 20099 203500 No Yes 10008351 104057 729 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/07/16 E0018 3246428 New York City NY 5 07/08/05 81 Golf View Junction CA United States US 15134 205000 No Yes 10008353 104325 675 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/07/17 W0037 3246459 Los Angles CA 6 07/09/05 07/21/17 7 2017 44 1 #N/A NC United States US 173000 No Yes 10008354 104413 631 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/27/17 W0036 3246435 Los Angles CA 7 07/09/05 9 Carpenter Center CA United States US 90071 317800 No Yes 10008355 104496 781 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/10/16 C0049 3246402 Columbus OH 4 07/08/05 NY United States US 21229 27500 No Yes 10008356 104694 737 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 03/15/16 W0026 3246146 San Francisco CA 3 07/08/05 09 Kim Plaza NV United States US 89140 114600 No Yes 10008357 105657 630 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/28/16 E0016 3246380 New York City NY 6 07/08/05 09/16/16 9 2016 80 1 5 Maple Wood Point NY United States US 13205 7700 No Yes 10008359 100145 572 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/29/16 E0017 3246405 New York City NY 3 07/08/05 6 Dawn Way IL United States US 11499 122700 No Yes 10008360 100145 572 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 01/30/17 W0039 3246481 Seattle WA 1 07/09/05 6 Dawn Way IL United States US 11499 122700 No Yes 10008361 101578 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/13/17 E0023 3246513 Charlotte NC 5 07/09/05 4 Shoshone Circle CA United States US 30340 22000 No Yes 10008362 102132 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/28/16 W0035 3246414 Los Angles CA 1 07/08/05 6192 Nobel Circle MA United States US 70005 2100 No Yes 10008363 103324 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/07/16 E0023 3246513 Charlotte NC 7 07/08/05 112 Rowland Drive NY United States US 64144 434100 No Yes 10008364 103324 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 03/15/16 C0047 3246336 Columbus OH 3 07/08/05 112 Rowland Drive NY United States US 64144 434100 No Yes 10008365 103585 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/25/17 C0048 3246369 Columbus OH 6 07/09/05 941 Kenwood Circle IL United States US 33310 443500 No Yes 10008366 103585 676 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 12/02/16 W0033 3246339 San Francisco CA 12 07/08/05 941 Kenwood Circle IL United States US 33310 443500 No Yes 10008367 104135 777 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 02/13/16 E0009 3246231 Boston MA 2 07/08/05 06/20/16 6 2016 128 0 #N/A NY United States US 177000 10008368 105359 623 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 09/20/16 W0037 3246459 Los Angles CA 9 07/08/05 11/21/16 11 2016 62 1 44513 Everett Road NY United States US 11054 191200 No Yes 10008369 105629 522 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 05/11/17 W0032 3246309 San Francisco CA 5 07/09/05 2595 Eliot Avenue MS United States US 39210 349500 No Yes 10008370 107100 640 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 09/25/16 E0022 3246505 Charlotte NC 9 07/08/05 706 Randy Alley GA United States US 31410 160100 Yes Yes 10008371 100098 665 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/05/17 C0049 3246402 Columbus OH 4 07/09/05 45526 Sachs Lane NC United States US 55573 352400 No Yes 10008372 100098 665 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 01/08/17 E0001 3246110 Washington DC 1 07/09/05 45526 Sachs Lane NC United States US 55573 352400 No Yes 10008373 100382 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/02/16 W0037 3246459 Los Angles CA 4 07/08/05 5 Holy Cross Alley NC United States US 33421 339200 No Yes 10008374 101207 737 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/12/17 C0046 3246303 Columbus OH 3 07/09/05 79994 Bay Lane NY United States US 33715 14700 No Yes 10008375 101207 737 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 03/09/17 E0012 3246296 New York City NY 3 07/09/05 79994 Bay Lane NY United States US 33715 14700 No Yes 10008376 102533 499 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 05/17/17 E0007 3246191 Boston MA 5 07/09/05 85 1st Court MA United States US 64101 88500 No Yes 10008377 103099 797 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/06/16 E0004 3246153 Philedelphia PA 3 07/08/05 03/30/16 3 2016 24 1 #N/A IL United States US 496500 No Yes 10008378 103099 797 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/28/17 C0049 3246402 Columbus OH 5 07/09/05 06/22/17 6 2017 25 1 #N/A IL United States US 496500 No Yes 10008379 103472 578 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/29/16 C0046 3246303 Columbus OH 3 07/08/05 02 Toban Plaza MA United States US 14210 500 No Yes 10008380 103472 578 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/22/16 C0050 3246453 Columbus OH 4 07/08/05 02 Toban Plaza MA United States US 14210 500 No Yes 10008381 103621 827 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 01/19/16 W0031 3246300 San Francisco CA 1 07/08/05 02/13/16 2 2016 25 1 #N/A IL United States US 449700 No Yes 10008382 105674 669 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 01/17/16 E0004 3246153 Philedelphia PA 1 07/08/05 12080 Jana Trail TX United States US 77218 396100 No Yes 10008383 106330 619 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/22/17 W0032 3246309 San Francisco CA 4 07/09/05 4708 Hermina Point VA United States US 22096 443700 No No 10008384 106428 806 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 02/21/16 E0001 3246110 Washington DC 2 07/08/05 0 Utah Avenue CA United States US 94142 270500 10008385 106636 384 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 06/12/17 C0050 3246453 Columbus OH 6 07/09/05 58 Merrick Street TX United States US 78265 91700 No Yes 10008386 100773 796 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/19/16 C0046 3246303 Columbus OH 6 07/08/05 38462 Warbler Plaza MA United States US 84125 334600 No Yes 10008387 100773 796 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/31/17 W0039 3246481 Seattle WA 7 07/09/05 38462 Warbler Plaza MA United States US 84125 334600 No Yes 10008388 103318 696 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/03/16 E0011 3246261 New York City NY 3 07/08/05 277 1st Court NY United States US 89595 458400 No Yes 10008389 103977 801 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 03/25/16 E0015 3246343 New York City NY 3 07/08/05 06/22/16 6 2016 89 1 #N/A IL United States US 486600 No Yes 10008390 104096 648 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/09/16 C0046 3246303 Columbus OH 1 07/08/05 04/14/16 4 2016 96 0 #N/A MA United States US 467600 10008391 104115 647 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/17/16 W0028 3246222 San Francisco CA 1 07/08/05 610 Oakridge Park CA United States US 23277 263500 No Yes 10008393 104758 588 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 08/10/16 W0038 3246473 Los Angles CA 8 07/08/05 10/14/16 10 2016 65 1 95239 Oxford Parkway OK United States US 74156 541100 10008394 105477 637 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/25/16 E0009 3246231 Boston MA 2 07/08/05 2333 Rockefeller Alley FL United States US 33811 319900 No Yes 10008395 105775 525 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 04/21/17 E0007 3246191 Boston MA 4 07/09/05 8 Sheridan Way WV United States US 25305 526100 No Yes 10008396 106112 731 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/01/16 W0029 3246251 San Francisco CA 8 07/08/05 35 Logan Road CA United States US 92648 541100 No Yes 10008397 106613 775 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/21/16 E0007 3246191 Boston MA 12 07/08/05 02/27/17 2 2017 68 1 16 Nova Street TX United States US 77346 438300 No Yes 10008398 106922 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/18/17 E0010 3246249 Boston MA 7 07/09/05 07/28/17 7 2017 10 1 60276 Jenifer Lane AZ United States US 85015 494400 Yes Yes 10008399 107179 587 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/14/16 C0047 3246336 Columbus OH 3 07/08/05 8 Melvin Avenue CA United States US 91505 208700 No Yes 10008400 100009 848 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/11/17 E0004 3246153 Philedelphia PA 2 07/09/05 33041 Oneill Avenue NY United States US 19810 2500 No Yes 10008402 101260 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/07/16 E0017 3246405 New York City NY 10 07/08/05 0318 Cherokee Circle IL United States US 89155 159700 No Yes 10008403 101693 779 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 12/19/16 W0037 3246459 Los Angles CA 12 07/08/05 07 Lotheville Point CA United States US 96154 80900 No Yes 10008404 101693 779 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 03/05/17 W0036 3246435 Los Angles CA 3 07/09/05 07 Lotheville Point CA United States US 96154 80900 No Yes 10008406 104950 747 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/06/16 E0018 3246428 New York City NY 6 07/08/05 2309 Crowley Alley CA United States US 90605 241400 No Yes 10008407 105101 702 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 09/07/16 E0003 3246142 Philedelphia PA 9 07/08/05 11/24/16 11 2016 78 1 3 Jenifer Pass OH United States US 43615 31100 No Yes 10008408 105679 744 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/07/17 E0016 3246380 New York City NY 6 07/09/05 84 Forest Dale Court NC United States US 28805 62300 No Yes 10008409 106036 551 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 11/21/16 E0010 3246249 Boston MA 11 07/08/05 01/22/17 1 2017 62 1 1 Ronald Regan Pass DC United States US 20508 531200 No Yes 10008410 106309 792 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 06/19/16 E0012 3246294 New York City NY 6 07/08/05 09/02/16 9 2016 75 1 66 Gateway Road FL United States US 32259 357500 No Yes 10008411 100958 748 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/24/17 E0015 3246343 New York City NY 2 07/09/05 9 Service Circle NY United States US 98498 246700 No Yes 10008412 102381 706 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/29/17 E0008 3246207 Boston MA 4 07/09/05 7842 Sunfield Way CA United States US 64125 266400 10008413 102406 619 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/27/16 E0023 3246513 Charlotte NC 4 07/08/05 664 International Trail NY United States US 6859 384900 No Yes 10008414 102406 619 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/16/17 E0016 3246380 New York City NY 4 07/09/05 664 International Trail NY United States US 6859 384900 No Yes 10008416 103855 696 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 09/23/16 E0005 3246176 Philedelphia PA 9 07/08/05 2 Eliot Place IL United States US 10459 490900 No Yes 10008417 103855 696 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 05/30/17 W0036 3246435 Los Angles CA 5 07/09/05 2 Eliot Place IL United States US 10459 490900 No Yes 10008418 104500 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/08/16 C0046 3246303 Columbus OH 11 07/08/05 02/28/17 2 2017 112 0 #N/A CA United States US 377800 10008419 105006 744 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/01/16 W0037 3246459 Los Angles CA 9 07/08/05 322 Cottonwood Hill FL United States US 33142 305800 Yes Yes 10008423 100390 585 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 07/30/17 W0029 3246251 San Francisco CA 7 07/09/05 6516 Loeprich Center IL United States US 30033 15900 No Yes 10008424 100390 585 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 12/16/16 E0013 3246314 New York City NY 12 07/08/05 6516 Loeprich Center IL United States US 30033 15900 No Yes 10008425 101069 588 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/20/16 E0007 3246191 Boston MA 1 07/08/05 18404 Debra Road NY United States US 33758 24400 No Yes 10008427 103498 615 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/13/17 W0035 3246414 Los Angles CA 3 07/09/05 7770 Oriole Place NY United States US 94207 195400 No Yes 10008429 103548 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/02/17 C0049 3246402 Columbus OH 7 07/09/05 #N/A CA United States US 174500 No Yes 10008430 103548 712 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 09/27/16 E0015 3246343 New York City NY 9 07/08/05 #N/A CA United States US 174500 No Yes 10008431 103638 735 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/24/16 C0049 3246402 Columbus OH 8 07/08/05 #N/A CA United States US 213100 No Yes 10008432 104417 590 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/01/16 E0015 3246343 New York City NY 2 07/08/05 449 Warrior Street CA United States US 79188 361300 No Yes 10008433 104417 590 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/19/16 E0025 3246529 Atlanta GA 7 07/08/05 449 Warrior Street CA United States US 79188 361300 No Yes 10008434 105341 654 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 11/15/16 E0005 3246176 Philedelphia PA 11 07/08/05 710 Barnett Road VA United States US 24014 269200 No Yes 10008435 105789 731 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 05/12/17 C0047 3246336 Columbus OH 5 07/09/05 46367 Golf View Avenue NY United States US 10305 319200 No Yes 10008436 105792 629 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 04/13/17 W0027 3246186 San Francisco CA 4 07/09/05 5838 Evergreen Street IL United States US 60646 118300 No Yes 10008437 106985 791 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 02/03/16 E0006 3246180 Boston MA 2 07/08/05 02/16/16 2 2016 13 1 89924 Stuart Plaza IA United States US 50330 432000 No Yes 10008439 101588 685 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 09/03/16 C0047 3246336 Columbus OH 9 07/08/05 36915 Grover Avenue NY United States US 19136 8500 No Yes 10008441 105125 741 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/22/17 W0032 3246309 San Francisco CA 3 07/09/05 7384 Crescent Oaks Avenue WI United States US 53785 205900 No No 10008442 105753 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/26/16 E0023 3246513 Charlotte NC 7 07/08/05 646 Montana Alley CO United States US 80270 398900 No Yes 10008443 107457 589 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/25/17 W0031 3246300 San Francisco CA 3 07/09/05 6853 Kedzie Alley CA United States US 93381 405900 No Yes 10008444 100394 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 02/25/17 E0007 3246191 Boston MA 2 07/09/05 594 Ohio Circle MA United States US 96820 180100 No Yes 10008445 100394 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/26/17 C0049 3246402 Columbus OH 7 07/09/05 594 Ohio Circle MA United States US 96820 180100 No Yes 10008446 100458 555 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Agent 11/10/16 W0035 3246414 Los Angles CA 11 07/08/05 03/08/17 3 2017 118 0 #N/A IL United States US 360400 No Yes 10008447 100458 555 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/06/16 E0021 3246497 Charlotte NC 1 07/08/05 06/04/16 6 2016 150 0 #N/A IL United States US 360400 No Yes 10008448 101043 797 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/04/16 W0040 3246489 Seattle WA 4 07/08/05 055 Pearson Parkway IL United States US 23471 351500 No Yes 10008449 105078 671 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/01/17 W0032 3246309 San Francisco CA 3 07/09/05 274 Ridge Oak Pass CA United States US 95354 460600 No Yes 10008450 105694 706 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/08/17 E0006 3246180 Boston MA 3 07/09/05 07/18/17 7 2017 132 0 8 Redwing Plaza DC United States US 20535 29700 No Yes 10008451 105928 807 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 06/19/16 E0004 3246153 Philedelphia PA 6 07/08/05 86 Goodland Crossing NY United States US 13224 379300 No Yes 10008452 100669 771 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/18/16 E0016 3246380 New York City NY 3 07/08/05 IL United States US 85020 8300 No Yes 10008453 102847 580 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 12/18/16 E0015 3246343 New York City NY 12 07/08/05 98 Village Way CA United States US 33963 700 No Yes 10008457 103690 711 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 02/27/17 C0048 3246369 Columbus OH 2 07/09/05 10821 Sommers Point MA United States US 87505 194700 No Yes 10008458 105170 645 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/30/16 W0039 3246481 Seattle WA 8 07/08/05 06 Clarendon Center VA United States US 23208 439500 No Yes 10008459 105401 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/01/17 E0002 3246130 Washington DC 2 07/09/05 547 Bultman Alley MA United States US 2305 447300 No Yes 10008460 105535 571 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/18/16 E0003 3246142 Philedelphia PA 6 07/08/05 27428 Golf Crossing CA United States US 93794 63600 10008461 106952 687 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 09/26/16 W0029 3246251 San Francisco CA 9 07/08/05 8500 Bartelt Hill ID United States US 83405 121400 No Yes 10008462 107400 774 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/13/17 E0007 3246191 Boston MA 4 07/09/05 5 Cherokee Crossing VA United States US 24014 12600 No Yes 10008463 100246 678 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 04/01/16 E0006 3246180 Boston MA 4 07/08/05 #N/A CA United States US 380900 10008464 100980 469 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 02/21/16 E0002 3246130 Washington DC 2 07/08/05 94 Shelley Lane GA United States US 33261 20800 Yes Yes 10008465 100980 469 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 02/14/17 E0008 3246207 Boston MA 2 07/09/05 94 Shelley Lane GA United States US 33261 20800 No Yes 10008466 101269 718 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/27/16 E0004 3246153 Philedelphia PA 3 07/08/05 692 Lighthouse Bay Pass NY United States US 77005 480300 10008467 101846 749 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/01/16 W0027 3246186 San Francisco CA 11 07/08/05 80 Jay Alley MA United States US 35205 299100 No Yes 10008468 102297 691 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 02/18/16 W0029 3246251 San Francisco CA 2 07/08/05 72586 Magdeline Center GA United States US 6859 76900 No Yes 10008469 102297 691 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 04/16/16 W0035 3246414 Los Angles CA 4 07/08/05 72586 Magdeline Center GA United States US 6859 76900 No Yes 10008470 102447 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/18/17 W0031 3246300 San Francisco CA 6 07/09/05 #N/A NY United States US 322800 10008471 102459 514 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 07/06/16 C0050 3246453 Columbus OH 7 07/08/05 852 Northland Plaza IL United States US 55402 19500 No Yes 10008472 103707 799 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/14/16 E0002 3246130 Washington DC 3 07/08/05 0 Declaration Point MA United States US 78465 46700 No Yes 10008473 103707 799 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/24/16 C0046 3246303 Columbus OH 2 07/08/05 0 Declaration Point MA United States US 78465 46700 No Yes 10008474 104084 704 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/23/16 W0027 3246186 San Francisco CA 6 07/08/05 60894 Debra Crossing MA United States US 33175 341400 No Yes 10008475 104347 768 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 01/17/17 W0026 3246146 San Francisco CA 1 07/09/05 03/29/17 3 2017 71 1 #N/A CA United States US 232000 Yes Yes 10008476 104347 768 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Agent 11/16/16 C0050 3246453 Columbus OH 11 07/08/05 12/20/16 12 2016 34 1 #N/A CA United States US 232000 No Yes 10008477 105415 660 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 09/12/16 W0031 3246300 San Francisco CA 9 07/08/05 12 North Court CA United States US 90810 322500 No Yes 10008478 105997 734 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 01/10/17 E0016 3246380 New York City NY 1 07/09/05 0 Fairfield Terrace CA United States US 93106 191400 No Yes 10008479 106087 803 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/24/17 E0002 3246130 Washington DC 7 07/09/05 46526 Mandrake Pass OR United States US 97221 113300 No Yes 10008480 107218 591 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 12/17/16 C0050 3246453 Columbus OH 12 07/08/05 0 Farragut Place OH United States US 44705 101800 No Yes 10008481 100264 474 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 01/31/16 E0004 3246153 Philedelphia PA 1 07/08/05 8426 Bayside Circle IL United States US 10024 456100 No Yes 10008483 100716 739 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 06/18/16 E0003 3246142 Philedelphia PA 6 07/08/05 57 Sloan Point GA United States US 81505 21800 10008484 101865 618 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 10/13/16 C0050 3246453 Columbus OH 10 07/08/05 7 Maple Circle IL United States US 27710 388500 No Yes 10008485 101865 618 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/09/17 E0011 3246261 New York City NY 3 07/09/05 7 Maple Circle IL United States US 27710 388500 No Yes 10008486 102008 783 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/09/16 W0037 3246459 Los Angles CA 10 07/08/05 543 Northfield Alley IL United States US 93762 8500 No Yes 10008487 102008 783 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/21/17 E0017 3246405 New York City NY 4 07/09/05 543 Northfield Alley IL United States US 93762 8500 10008488 102104 701 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/07/17 C0048 3246369 Columbus OH 4 07/09/05 8 Warbler Crossing MA United States US 14233 466100 No Yes 10008490 102660 826 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/28/16 E0011 3246261 New York City NY 2 07/08/05 04/30/16 4 2016 62 1 #N/A CA United States US 272200 No Yes 10008491 102660 826 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/22/16 C0047 3246336 Columbus OH 5 07/08/05 06/30/16 6 2016 39 1 #N/A CA United States US 272200 No Yes 10008492 103106 783 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 12/11/16 W0036 3246435 Los Angles CA 12 07/08/05 54 Prentice Junction CA United States US 98109 20500 No Yes 10008494 104117 621 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 10/22/16 W0032 3246309 San Francisco CA 10 07/08/05 1948 Little Fleur Pass GA United States US 18018 103100 No Yes 10008495 104117 621 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/20/17 W0035 3246414 Los Angles CA 3 07/09/05 1948 Little Fleur Pass GA United States US 18018 103100 10008496 105522 605 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/25/17 C0050 3246453 Columbus OH 3 07/09/05 077 Marquette Pass CA United States US 94142 271600 No No 10008497 105910 782 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 08/01/16 E0002 3246130 Washington DC 8 07/08/05 10/16/16 10 2016 76 1 0747 Manley Place IN United States US 47812 452700 No Yes 10008498 105960 576 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/01/16 W0026 3246146 San Francisco CA 2 07/08/05 1 Mesta Hill NJ United States US 8608 403300 No Yes 10008499 100142 669 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 02/01/17 E0023 3246513 Charlotte NC 2 07/09/05 46 Dawn Hill CA United States US 45432 250700 No Yes 10008500 101423 776 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/25/17 E0021 3246497 Charlotte NC 4 07/09/05 693 Corry Hill MA United States US 97306 471700 No Yes 10008501 101423 776 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 10/06/16 C0047 3246336 Columbus OH 10 07/08/05 693 Corry Hill MA United States US 97306 471700 No Yes 10008502 101792 796 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/28/17 W0036 3246435 Los Angles CA 7 07/09/05 12/21/17 12 2017 146 0 #N/A IL United States US 414800 No Yes 10008503 102026 825 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/24/17 C0050 3246453 Columbus OH 3 07/09/05 11490 Nancy Center NC United States US 85710 432700 No Yes 10008504 102026 825 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 03/30/17 W0039 3246481 Seattle WA 3 07/09/05 11490 Nancy Center NC United States US 85710 432700 No Yes 10008505 102239 592 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/24/16 E0024 3246521 Atlanta GA 4 07/08/05 2 Bartillon Circle IL United States US 94405 1400 No Yes 10008506 102239 592 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 12/27/16 E0019 3246445 New York City NY 12 07/08/05 2 Bartillon Circle IL United States US 94405 1400 10008507 102823 616 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/17/17 C0048 3246369 Columbus OH 1 07/09/05 #N/A NY United States US 490400 No Yes 10008508 103859 609 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/27/16 E0011 3246261 New York City NY 9 07/08/05 64 Acker Plaza IL United States US 60158 129300 No Yes 10008509 103859 609 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/06/17 W0029 3246251 San Francisco CA 4 07/09/05 64 Acker Plaza IL United States US 60158 129300 No Yes 10008510 103972 561 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/16/16 W0029 3246251 San Francisco CA 2 07/08/05 70164 Moland Point IL United States US 33915 387400 No Yes 10008511 103972 561 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 03/16/17 W0026 3246146 San Francisco CA 3 07/09/05 70164 Moland Point IL United States US 33915 387400 No Yes 10008512 104467 742 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 06/17/17 W0037 3246459 Los Angles CA 6 07/09/05 970 Fieldstone Pass IL United States US 28055 52200 No Yes 10008513 104467 742 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/18/16 C0048 3246369 Columbus OH 1 07/08/05 970 Fieldstone Pass IL United States US 28055 52200 No Yes 10008514 104470 821 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/30/17 W0029 3246251 San Francisco CA 7 07/09/05 MA United States US 6140 300 No Yes 10008515 104470 821 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/23/16 W0026 3246146 San Francisco CA 3 07/08/05 MA United States US 6140 300 10008516 106007 560 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/24/16 E0021 3246497 Charlotte NC 7 07/08/05 79 High Crossing Street KS United States US 66629 521200 No Yes 10008517 106588 569 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 01/14/17 C0046 3246303 Columbus OH 1 07/09/05 6446 Russell Point MO United States US 64153 321200 No Yes 10008518 106624 627 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 10/19/16 C0049 3246402 Columbus OH 10 07/08/05 03/04/17 3 2017 136 0 37760 Pawling Hill CA United States US 92132 149400 10008519 107436 754 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/19/17 W0034 3246375 Los Angles CA 4 07/09/05 11 Sauthoff Lane WI United States US 53210 529700 No Yes 10008520 100219 543 Bad (550 -) Open Active Business Banking B0001 Business Lending Agent 02/18/17 C0049 3246402 Columbus OH 2 07/09/05 4 Valley Edge Plaza GA United States US 92812 14900 No Yes 10008521 100304 692 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/24/16 C0049 3246402 Columbus OH 2 07/08/05 18788 Lawn Center IL United States US 20599 469900 No Yes 10008523 100842 766 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/08/17 C0048 3246369 Columbus OH 7 07/09/05 6 Anthes Parkway MA United States US 25362 481700 10008524 100842 766 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 05/18/17 E0010 3246249 Boston MA 5 07/09/05 6 Anthes Parkway MA United States US 25362 481700 No Yes 10008525 101436 737 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/22/16 W0037 3246459 Los Angles CA 3 07/08/05 0038 Old Gate Park NY United States US 53263 189500 No Yes 10008526 102492 716 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/28/16 E0002 3246130 Washington DC 6 07/08/05 16 Mcguire Center IL United States US 37210 102100 No Yes 10008527 102492 716 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/12/16 C0047 3246336 Columbus OH 4 07/08/05 16 Mcguire Center IL United States US 37210 102100 No Yes 10008528 103210 583 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/09/16 W0032 3246309 San Francisco CA 1 07/08/05 671 Jenna Avenue IL United States US 63110 203100 No Yes 10008529 103538 636 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/27/16 C0050 3246453 Columbus OH 7 07/08/05 99 Mariners Cove Street IL United States US 76210 348500 No Yes 10008530 104337 794 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/25/16 W0028 3246222 San Francisco CA 10 07/08/05 91468 Arizona Alley IL United States US 73167 158600 No Yes 10008531 104337 794 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/27/16 E0002 3246130 Washington DC 7 07/08/05 91468 Arizona Alley IL United States US 73167 158600 No Yes 10008532 105125 741 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/23/16 C0047 3246336 Columbus OH 8 07/08/05 4 Northridge Avenue NY United States US 10034 348300 No Yes 10008533 105617 668 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 10/31/16 E0025 3246529 Atlanta GA 10 07/08/05 46 Stuart Lane CO United States US 80279 540500 No Yes 10008535 100777 570 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/14/16 C0047 3246336 Columbus OH 4 07/08/05 93418 Redwing Crossing GA United States US 62794 7500 10008536 101161 773 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 04/10/16 W0037 3246459 Los Angles CA 4 07/08/05 07/06/16 7 2016 87 1 #N/A NY United States US 487800 No Yes 10008537 101161 773 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/04/17 W0032 3246309 San Francisco CA 5 07/09/05 08/28/17 8 2017 116 0 #N/A NY United States US 487800 No Yes 10008538 102368 576 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/11/16 E0018 3246428 New York City NY 5 07/08/05 967 Menomonie Court CA United States US 7188 6000 No Yes 10008539 102368 576 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 09/28/16 W0033 3246339 San Francisco CA 9 07/08/05 967 Menomonie Court CA United States US 7188 6000 No Yes 10008540 104146 546 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 09/03/16 E0015 3246343 New York City NY 9 07/08/05 09/28/16 9 2016 25 1 #N/A CA United States US 297200 No Yes 10008541 104146 546 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/07/17 E0003 3246142 Philedelphia PA 1 07/09/05 02/06/17 2 2017 30 1 #N/A CA United States US 297200 No Yes 10008542 104324 776 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 01/30/16 E0021 3246497 Charlotte NC 1 07/08/05 2 Randy Center NY United States US 88553 61200 No Yes 10008543 104324 776 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/02/16 C0046 3246303 Columbus OH 10 07/08/05 2 Randy Center NY United States US 88553 61200 No Yes 10008544 104790 781 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/17/16 E0023 3246513 Charlotte NC 2 07/08/05 07/16/16 7 2016 150 0 6 Loftsgordon Trail LA United States US 70124 191200 No Yes 10008545 105682 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/11/17 E0011 3246261 New York City NY 5 07/09/05 9 Hallows Alley NC United States US 28299 182200 No Yes 10008546 100630 697 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/09/17 W0033 3246339 San Francisco CA 3 07/09/05 420 Amoth Avenue IL United States US 78265 451300 No Yes 10008547 100630 697 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/04/16 W0033 3246339 San Francisco CA 3 07/08/05 420 Amoth Avenue IL United States US 78265 451300 No Yes 10008548 100728 541 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/18/17 W0034 3246375 Los Angles CA 4 07/09/05 08/28/17 8 2017 132 0 #N/A NY United States US 477700 10008549 102279 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/25/17 E0017 3246405 New York City NY 1 07/09/05 7 Bunting Trail CA United States US 79916 66900 No Yes 10008550 102542 780 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/11/17 E0010 3246249 Boston MA 5 07/09/05 6612 Evergreen Junction NY United States US 33737 173000 No Yes 10008551 102876 528 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 07/05/17 C0047 3246336 Columbus OH 7 07/09/05 8353 New Castle Alley GA United States US 74170 19600 No Yes 10008552 102876 528 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 11/06/16 C0046 3246303 Columbus OH 11 07/08/05 8353 New Castle Alley GA United States US 74170 19600 No Yes 10008553 103248 705 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/01/16 W0040 3246489 Seattle WA 4 07/08/05 124 Oxford Plaza IL United States US 37240 259700 No Yes 10008554 103248 705 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 10/14/16 W0040 3246489 Seattle WA 10 07/08/05 124 Oxford Plaza IL United States US 37240 259700 No Yes 10008558 105216 629 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/29/17 C0047 3246336 Columbus OH 6 07/09/05 83614 Stoughton Plaza IL United States US 61110 146100 No Yes 10008559 107336 561 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/13/17 E0022 3246505 Charlotte NC 6 07/09/05 68 Fairview Center SC United States US 29203 113400 No Yes 10008561 100072 719 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/01/16 E0019 3246445 New York City NY 6 07/08/05 5261 Hollow Ridge Road NY United States US 19184 19400 No Yes 10008562 101492 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/08/16 E0017 3246405 New York City NY 9 07/08/05 8 7th Center CA United States US 44555 456900 No Yes 10008564 101986 586 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/15/16 C0048 3246369 Columbus OH 4 07/08/05 43 Moose Park CA United States US 31410 319300 No Yes 10008565 103469 753 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 05/08/16 W0034 3246375 Los Angles CA 5 07/08/05 09/10/16 9 2016 125 0 #N/A IL United States US 427500 No Yes 10008566 103469 753 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 10/23/16 E0009 3246231 Boston MA 10 07/08/05 01/26/17 1 2017 95 0 #N/A IL United States US 427500 No Yes 10008567 100187 817 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/20/17 C0047 3246336 Columbus OH 7 07/09/05 54040 Bluejay Plaza CA United States US 6816 62200 No Yes 10008568 100743 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/10/16 W0036 3246435 Los Angles CA 2 07/08/05 6 Quincy Crossing NY United States US 38143 194200 No Yes 10008569 100921 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/18/16 C0048 3246369 Columbus OH 11 07/08/05 5 Maywood Way CA United States US 98687 1500 No Yes 10008571 101677 698 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 05/09/16 E0003 3246142 Philedelphia PA 5 07/08/05 1 Artisan Way CA United States US 48901 356100 No Yes 10008572 101834 605 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 05/24/16 E0011 3246261 New York City NY 5 07/08/05 10/15/16 10 2016 144 0 #N/A CA United States US 111700 No Yes 10008573 102364 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 02/26/16 C0049 3246402 Columbus OH 2 07/08/05 785 Sutherland Trail NY United States US 97312 372000 No Yes 10008574 103012 785 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/12/17 E0003 3246142 Philedelphia PA 5 07/09/05 7 Moulton Trail NY United States US 53716 431000 No Yes 10008575 103012 785 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/15/16 E0001 3246110 Washington DC 2 07/08/05 7 Moulton Trail NY United States US 53716 431000 No Yes 10008576 104118 584 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/15/16 E0023 3246513 Charlotte NC 6 07/08/05 3572 Johnson Place IL United States US 33705 74300 No Yes 10008577 104584 777 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/07/16 E0007 3246191 Boston MA 1 07/08/05 04114 Northport Circle GA United States US 30092 253900 No Yes 10008578 105753 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/27/16 W0036 3246435 Los Angles CA 6 07/08/05 10/10/16 10 2016 105 0 39978 Dayton Terrace CA United States US 93291 527500 No Yes 10008580 100047 830 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 12/15/16 E0018 3246428 New York City NY 12 07/08/05 03/10/17 3 2017 85 1 #N/A GA United States US 474200 No Yes 10008581 100047 830 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/20/16 C0050 3246453 Columbus OH 3 07/08/05 05/15/16 5 2016 56 1 #N/A GA United States US 474200 No Yes 10008582 100295 789 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/27/16 W0039 3246481 Seattle WA 9 07/08/05 9424 Caliangt Way GA United States US 19897 335000 No Yes 10008583 101424 669 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/25/16 C0050 3246453 Columbus OH 7 07/08/05 5212 Mesta Terrace NY United States US 70616 139600 No Yes 10008584 101424 669 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 10/12/16 E0016 3246380 New York City NY 10 07/08/05 5212 Mesta Terrace NY United States US 70616 139600 No Yes 10008586 102432 782 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 05/11/16 C0047 3246344 Columbus OH 5 07/08/05 44 Thackeray Street IL United States US 97075 25500 No Yes 10008587 103101 419 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 01/18/16 C0048 3246369 Columbus OH 1 07/08/05 8 Fieldstone Circle CA United States US 80127 156700 No Yes 10008588 103194 662 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/30/17 E0003 3246142 Philedelphia PA 7 07/09/05 8 Nancy Circle NY United States US 92555 76600 No Yes 10008589 103194 662 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 12/20/16 E0011 3246261 New York City NY 12 07/08/05 8 Nancy Circle NY United States US 92555 76600 No Yes 10008590 104847 795 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/21/17 W0035 3246414 Los Angles CA 2 07/09/05 5104 5th Point NY United States US 14905 71700 No Yes 10008591 105048 680 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/11/17 W0026 3246146 San Francisco CA 3 07/09/05 06/25/17 6 2017 106 0 60061 Garrison Place NY United States US 10606 121300 No Yes 10008592 105545 608 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 C0048 3246369 Columbus OH 9 07/08/05 1 Anderson Street NC United States US 27635 483500 No Yes 10008594 106810 808 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/12/16 W0026 3246146 San Francisco CA 6 07/08/05 09/06/16 9 2016 86 1 06048 Aberg Road NY United States US 12232 410100 No No 10008595 106915 834 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/09/16 C0050 3246453 Columbus OH 4 07/08/05 08/11/16 8 2016 124 0 94714 North Place MN United States US 55412 156500 No Yes 10008596 101112 778 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 11/30/16 W0033 3246339 San Francisco CA 11 07/08/05 3 Corscot Pass GA United States US 77080 277200 No Yes 10008597 101112 778 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/10/16 C0048 3246369 Columbus OH 6 07/08/05 3 Corscot Pass GA United States US 77080 277200 No Yes 10008598 101670 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/09/16 W0027 3246186 San Francisco CA 3 07/08/05 2069 Russell Place CA United States US 55579 34300 No Yes 10008599 101670 622 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/14/17 W0028 3246222 San Francisco CA 4 07/09/05 2069 Russell Place CA United States US 55579 34300 No Yes 10008600 101883 841 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 05/13/17 E0011 3246261 New York City NY 5 07/09/05 931 Stoughton Street CA United States US 87115 21100 No Yes 10008601 101883 841 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 06/15/16 W0029 3246251 San Francisco CA 6 07/08/05 931 Stoughton Street CA United States US 87115 21100 No Yes 10008603 102214 669 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 04/11/17 W0037 3246459 Los Angles CA 4 07/09/05 572 Rockefeller Way GA United States US 7505 158000 No Yes 10008604 102762 651 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/13/17 E0011 3246261 New York City NY 5 07/09/05 0198 Walton Pass GA United States US 11220 473800 No Yes 10008606 102903 558 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/11/17 C0047 3246344 Columbus OH 3 07/09/05 #N/A MA United States US 301200 No Yes 10008607 104504 749 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Agent 06/02/17 E0007 3246191 Boston MA 6 07/09/05 07/06/17 7 2017 34 1 3495 Sundown Avenue NY United States US 11220 196200 No Yes 10008608 106351 665 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 02/07/17 E0024 3246521 Atlanta GA 2 07/09/05 32187 Gale Pass TX United States US 88546 193400 No Yes 10008609 107058 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 12/04/16 E0006 3246180 Boston MA 12 07/08/05 397 Warbler Road NY United States US 14905 129800 10008610 100261 768 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/10/16 E0007 3246191 Boston MA 4 07/08/05 80 Summit Pass CA United States US 23471 98200 No Yes 10008611 100261 768 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/03/17 E0018 3246428 New York City NY 1 07/09/05 80 Summit Pass CA United States US 23471 98200 No Yes 10008612 101162 701 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/07/16 W0039 3246481 Seattle WA 4 07/08/05 7690 Victoria Hill NY United States US 31422 367100 No Yes 10008613 102479 706 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 06/16/16 C0046 3246313 Columbus OH 6 07/08/05 841 Graedel Place IL United States US 91797 148300 No Yes 10008614 105273 715 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 10/28/16 E0022 3246505 Charlotte NC 10 07/08/05 50339 Dryden Road CA United States US 92405 187400 10008615 105519 805 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 02/18/17 W0028 3246222 San Francisco CA 2 07/09/05 7 Kingsford Parkway NY United States US 10160 225700 No Yes 10008616 106385 836 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/05/17 C0046 3246313 Columbus OH 4 07/09/05 06/10/17 6 2017 66 1 1780 Dixon Park MN United States US 55108 433400 No Yes 10008617 100456 747 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/15/16 W0040 3246489 Seattle WA 2 07/08/05 5 Lindbergh Street NY United States US 10184 369600 No Yes 10008618 101730 714 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 10/19/16 E0003 3246142 Philedelphia PA 10 07/08/05 02/26/17 2 2017 130 0 #N/A IL United States US 51300 10008619 102097 597 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/07/17 W0026 3246146 San Francisco CA 7 07/09/05 #N/A GA United States US 491900 No Yes 10008620 102411 603 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/23/17 E0019 3246445 New York City NY 7 07/09/05 7 Corscot Terrace IL United States US 45020 444600 No Yes 10008621 102411 603 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 09/04/16 W0027 3246186 San Francisco CA 9 07/08/05 7 Corscot Terrace IL United States US 45020 444600 No Yes 10008622 103430 574 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/26/16 E0009 3246231 Boston MA 5 07/08/05 17 Rusk Terrace GA United States US 79945 472100 No Yes 10008623 103430 574 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 05/07/17 E0003 3246142 Philedelphia PA 5 07/09/05 17 Rusk Terrace GA United States US 79945 472100 No Yes 10008624 103808 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/29/16 E0006 3246180 Boston MA 11 07/08/05 6420 Sachtjen Terrace CA United States US 17622 204700 No No 10008625 103808 664 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 05/24/16 W0039 3246481 Seattle WA 5 07/08/05 6420 Sachtjen Terrace CA United States US 17622 204700 No Yes 10008626 104571 798 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/27/17 E0018 3246428 New York City NY 4 07/09/05 769 Jay Point NY United States US 10045 232800 No Yes 10008627 104730 566 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/10/16 W0031 3246300 San Francisco CA 11 07/08/05 72262 Thierer Court GA United States US 30061 39300 No Yes 10008628 106112 731 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/28/16 E0017 3246405 New York City NY 7 07/08/05 240 Muir Hill OR United States US 97240 368600 No Yes 10008630 106438 753 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 W0026 3246146 San Francisco CA 9 07/08/05 349 Anniversary Center MN United States US 55446 345100 No Yes 10008631 106691 807 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/30/16 W0039 3246481 Seattle WA 6 07/08/05 2 Cordelia Hill MI United States US 48267 19500 No Yes 10008632 106808 724 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Agent 05/11/16 W0035 3246414 Los Angles CA 5 07/08/05 06/17/16 6 2016 37 1 295 Del Mar Junction AZ United States US 85010 503300 No Yes 10008633 103258 673 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/01/17 W0032 3246309 San Francisco CA 4 07/09/05 04/18/17 4 2017 17 1 4 Maple Wood Drive MA United States US 44760 16800 No Yes 10008634 103258 673 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/19/16 C0046 3246313 Columbus OH 3 07/08/05 07/31/16 7 2016 134 0 4 Maple Wood Drive MA United States US 44760 16800 10008636 103786 731 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/31/17 W0031 3246300 San Francisco CA 3 07/09/05 #N/A CA United States US 447800 No No 10008637 103786 731 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/21/16 W0028 3246222 San Francisco CA 6 07/08/05 07/22/16 7 2016 31 1 #N/A CA United States US 447800 No Yes 10008638 104533 685 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/24/16 W0026 3246146 San Francisco CA 4 07/08/05 07/17/16 7 2016 84 1 3939 Logan Lane CA United States US 90081 235200 No Yes 10008639 104969 769 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/10/16 E0015 3246343 New York City NY 5 07/08/05 642 Miller Way NY United States US 14263 192600 10008640 106299 613 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/05/17 E0007 3246191 Boston MA 3 07/09/05 06/06/17 6 2017 93 0 51509 Butternut Place GA United States US 31119 479600 No Yes 10008641 106807 686 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 05/11/16 C0047 3246344 Columbus OH 5 07/08/05 5 Colorado Street CA United States US 92505 158800 No Yes 10008642 100044 805 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 10/26/16 W0039 3246481 Seattle WA 10 07/08/05 03/15/17 3 2017 140 0 #N/A NY United States US 129500 No Yes 10008643 100384 781 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 09/14/16 E0007 3246191 Boston MA 9 07/08/05 11/10/16 11 2016 57 1 #N/A GA United States US 290800 Yes Yes Incentive Program 10008644 101585 767 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 08/13/16 E0016 3246380 New York City NY 8 07/08/05 7208 Division Crossing NC United States US 98687 233400 No Yes 10008645 102564 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/25/16 E0019 3246445 New York City NY 4 07/08/05 353 Artisan Park MA United States US 20918 10500 No Yes 10008646 102567 686 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/08/16 C0050 3246453 Columbus OH 7 07/08/05 29483 Schurz Lane NY United States US 22036 26800 No Yes 10008647 102668 760 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/10/16 E0010 3246249 Boston MA 2 07/08/05 60356 Tennessee Park CA United States US 76192 18300 No Yes 10008648 102668 760 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/21/16 C0050 3246453 Columbus OH 1 07/08/05 60356 Tennessee Park CA United States US 76192 18300 No Yes 10008649 103186 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 03/12/16 W0026 3246146 San Francisco CA 3 07/08/05 #N/A GA United States US 36000 No Yes 10008651 105474 698 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 10/06/16 C0050 3246453 Columbus OH 10 07/08/05 2 Pond Junction FL United States US 33884 252900 Yes Yes 10008652 105493 655 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/30/17 E0024 3246521 Atlanta GA 3 07/09/05 1 Merchant Park AZ United States US 85754 341700 No Yes 10008653 106581 686 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Agent 12/02/16 C0050 3246453 Columbus OH 12 07/08/05 01/28/17 1 2017 57 1 0 Bluestem Terrace TX United States US 77010 382600 No Yes 10008654 106793 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 07/22/16 W0038 3246473 Los Angles CA 7 07/08/05 11/02/16 11 2016 103 0 608 Tennyson Park TX United States US 88563 62300 10008655 107169 841 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/19/16 W0035 3246414 Los Angles CA 7 07/08/05 11/03/16 11 2016 107 0 7 Ilene Hill OK United States US 73104 462800 No Yes 10008656 100100 654 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/23/17 E0004 3246153 Philedelphia PA 5 07/09/05 6 Hooker Point IL United States US 94913 183500 No Yes 10008657 100271 815 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/02/16 E0017 3246405 New York City NY 4 07/08/05 08/03/16 8 2016 123 0 #N/A IL United States US 445700 No Yes 10008658 101457 671 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 03/05/17 W0036 3246435 Los Angles CA 3 07/09/05 04/19/17 4 2017 45 1 #N/A NY United States US 449300 No Yes 10008659 101723 643 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Agent 03/14/16 E0011 3246264 New York City NY 3 07/08/05 05/04/16 5 2016 51 1 #N/A NY United States US 432800 No Yes 10008660 102318 815 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/04/16 E0017 3246405 New York City NY 7 07/08/05 52667 Charing Cross Junction GA United States US 15225 388500 10008661 102318 815 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/10/16 W0034 3246375 Los Angles CA 6 07/08/05 52667 Charing Cross Junction GA United States US 15225 388500 No No 10008662 103120 826 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/15/17 C0046 3246313 Columbus OH 3 07/09/05 17156 Messerschmidt Place GA United States US 93704 37000 No Yes 10008663 104354 559 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/20/17 W0039 3246481 Seattle WA 7 07/09/05 917 Luster Terrace IL United States US 50315 460500 No Yes 10008664 105870 646 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 07/29/17 C0048 3246369 Columbus OH 7 07/09/05 79 Ridgeway Road PA United States US 19115 337300 No Yes 10008665 106279 651 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/29/17 C0048 3246369 Columbus OH 3 07/09/05 05/14/17 5 2017 46 1 66618 Prairieview Point FL United States US 33196 433600 No Yes 10008666 106409 724 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/14/17 E0016 3246380 New York City NY 2 07/09/05 06/17/17 6 2017 123 0 6385 Westerfield Place CO United States US 80161 133500 No Yes 10008667 106427 562 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 W0037 3246459 Los Angles CA 7 07/08/05 02 Steensland Court NE United States US 68164 208600 No Yes 10008668 106701 793 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/08/16 E0002 3246130 Washington DC 8 07/08/05 09/20/16 9 2016 43 1 3019 Becker Place NC United States US 27499 448900 No Yes 10008669 100077 769 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 12/24/16 E0010 3246249 Boston MA 12 07/08/05 02/05/17 2 2017 43 1 #N/A NC United States US 70600 10008670 100077 769 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/21/16 C0050 3246453 Columbus OH 8 07/08/05 11/20/16 11 2016 91 0 #N/A NC United States US 70600 No Yes 10008671 100164 392 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 09/21/16 E0022 3246505 Charlotte NC 9 07/08/05 1361 Susan Lane IL United States US 33487 227100 Yes Yes 10008672 100167 708 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/04/17 W0035 3246414 Los Angles CA 2 07/09/05 3 Dexter Trail CA United States US 78405 144700 No Yes 10008673 100167 708 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/21/17 E0007 3246191 Boston MA 1 07/09/05 3 Dexter Trail CA United States US 78405 144700 No Yes 10008674 101161 773 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/17/16 W0039 3246481 Seattle WA 2 07/08/05 782 Glendale Point CA United States US 30022 320100 No Yes 10008676 102914 715 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/04/17 E0024 3246521 Atlanta GA 3 07/09/05 1 Redwing Road IL United States US 75210 392900 10008677 103123 654 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 C0049 3246402 Columbus OH 7 07/08/05 95 Messerschmidt Street CA United States US 2162 358100 No Yes 10008678 103256 710 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/18/17 W0038 3246473 Los Angles CA 3 07/09/05 7564 Armistice Trail CA United States US 48267 98300 No Yes 10008679 103546 737 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 06/24/17 W0037 3246459 Los Angles CA 6 07/09/05 2843 Fallview Hill NC United States US 20226 110600 No Yes 10008680 103546 737 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/08/17 W0035 3246414 Los Angles CA 4 07/09/05 2843 Fallview Hill NC United States US 20226 110600 No Yes 10008681 103891 757 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/12/17 E0021 3246497 Charlotte NC 6 07/09/05 7919 Gina Drive MA United States US 45440 385000 No Yes 10008682 103891 757 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 11/04/16 C0048 3246369 Columbus OH 11 07/08/05 7919 Gina Drive MA United States US 45440 385000 No Yes 10008685 105123 603 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 02/05/17 E0018 3246428 New York City NY 2 07/09/05 36 Warbler Point PA United States US 16565 154800 No Yes 10008686 105176 663 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/12/17 W0028 3246222 San Francisco CA 7 07/09/05 8979 Stoughton Park FL United States US 33915 466600 10008687 105274 697 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/10/16 C0046 3246313 Columbus OH 3 07/08/05 5632 Del Mar Drive UT United States US 84130 301700 No Yes Incentive Program 10008688 105811 589 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Agent 03/28/17 E0007 3246191 Boston MA 3 07/09/05 07/23/17 7 2017 117 0 32305 Pepper Wood Plaza WA United States US 98206 271200 No Yes 10008689 100012 578 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/22/16 E0011 3246264 New York City NY 2 07/08/05 12968 Mosinee Trail IL United States US 20016 251200 No No 10008690 100086 786 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 12/25/16 W0030 3246279 San Francisco CA 12 07/08/05 02/10/17 2 2017 47 1 #N/A NY United States US 333700 No Yes 10008691 100250 632 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/22/16 W0027 3246186 San Francisco CA 3 07/08/05 69208 Banding Alley IL United States US 27705 17200 No Yes 10008695 102036 618 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 08/18/16 W0029 3246251 San Francisco CA 8 07/08/05 85033 Bunting Drive CA United States US 53710 328300 No Yes 10008696 103508 500 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 01/16/16 E0024 3246521 Atlanta GA 1 07/08/05 0205 Meadow Ridge Court IL United States US 73135 367100 No Yes 10008697 103508 500 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 07/08/17 E0003 3246142 Philedelphia PA 7 07/09/05 0205 Meadow Ridge Court IL United States US 73135 367100 No Yes 10008698 104074 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/10/16 E0010 3246249 Boston MA 9 07/08/05 5974 Division Way CA United States US 12222 65600 No Yes 10008699 104074 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/24/17 C0048 3246369 Columbus OH 1 07/09/05 5974 Division Way CA United States US 12222 65600 Yes Yes 10008700 104134 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 03/07/17 W0029 3246251 San Francisco CA 3 07/09/05 3100 Spenser Park CA United States US 81010 186100 No Yes 10008701 104134 750 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 06/06/16 C0050 3246453 Columbus OH 6 07/08/05 3100 Spenser Park CA United States US 81010 186100 No Yes 10008702 104965 608 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 04/14/17 W0038 3246473 Los Angles CA 4 07/09/05 69148 Mallory Plaza TX United States US 78737 376100 Yes Yes 10008703 105108 711 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 10/27/16 E0003 3246142 Philedelphia PA 10 07/08/05 11/20/16 11 2016 24 1 3871 Paget Parkway CA United States US 94660 155700 No Yes 10008704 105549 494 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 02/02/16 W0029 3246251 San Francisco CA 2 07/08/05 541 Alpine Point GA United States US 30316 536100 No Yes 10008706 106868 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/27/16 C0047 3246344 Columbus OH 3 07/08/05 07/13/16 7 2016 108 0 6442 Little Fleur Terrace TX United States US 77228 98500 10008707 107200 781 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/30/16 E0001 3246110 Washington DC 3 07/08/05 52 Pond Avenue NV United States US 89714 97500 No Yes 10008708 100457 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/02/16 W0035 3246414 Los Angles CA 2 07/08/05 40014 Banding Parkway IL United States US 20299 21300 No Yes 10008710 100624 729 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 12/27/16 E0003 3246142 Philedelphia PA 12 07/08/05 28 Nelson Parkway IL United States US 68134 173500 No Yes 10008711 100916 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 05/05/17 E0023 3246513 Charlotte NC 5 07/09/05 53 Westend Park GA United States US 46620 342900 No Yes 10008712 101410 630 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/15/16 C0048 3246369 Columbus OH 3 07/08/05 10691 Quincy Pass CA United States US 92160 468700 No Yes 10008713 101410 630 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/16/17 W0029 3246251 San Francisco CA 4 07/09/05 10691 Quincy Pass CA United States US 92160 468700 No Yes 10008714 102273 414 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 05/21/16 C0046 3246313 Columbus OH 5 07/08/05 0 Everett Court GA United States US 23459 25200 No Yes 10008715 102817 556 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/11/17 E0022 3246505 Charlotte NC 7 07/09/05 #N/A NC United States US 287800 No Yes 10008716 102817 556 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 10/29/16 C0048 3246369 Columbus OH 10 07/08/05 03/21/17 3 2017 143 0 #N/A NC United States US 287800 No Yes 10008717 103018 720 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 10/03/16 E0006 3246180 Boston MA 10 07/08/05 60532 Johnson Trail CA United States US 89155 1700 No Yes 10008718 103518 770 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/30/17 E0016 3246380 New York City NY 4 07/09/05 1 Portage Drive MA United States US 37410 182000 10008719 103593 732 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/05/16 W0027 3246186 San Francisco CA 7 07/08/05 94678 4th Junction NY United States US 96840 13800 No Yes 10008720 103593 732 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 04/05/17 E0013 3246314 New York City NY 4 07/09/05 94678 4th Junction NY United States US 96840 13800 No Yes 10008721 103608 593 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/14/17 E0003 3246142 Philedelphia PA 7 07/09/05 1 Beilfuss Point IL United States US 15261 32000 No Yes 10008722 103742 699 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/07/17 W0032 3246309 San Francisco CA 7 07/09/05 #N/A MA United States US 377400 No Yes 10008723 103742 699 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 07/14/16 E0005 3246176 Philedelphia PA 7 07/08/05 09/10/16 9 2016 58 1 #N/A MA United States US 377400 10008725 103759 708 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/16/16 E0001 3246110 Washington DC 2 07/08/05 25 Holy Cross Trail NY United States US 46254 233800 Yes Yes 10008726 105726 598 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/19/16 E0003 3246142 Philedelphia PA 1 07/08/05 9465 Orin Drive CA United States US 91505 260600 No Yes 10008727 100234 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/29/16 C0048 3246376 Columbus OH 4 07/08/05 997 Canary Place NY United States US 53225 145600 10008728 100242 741 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/10/16 W0035 3246414 Los Angles CA 1 07/08/05 0957 Sugar Way GA United States US 32859 9600 No Yes 10008729 100573 723 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/14/16 E0004 3246153 Philedelphia PA 8 07/08/05 8376 Comanche Way MA United States US 28405 156100 No No 10008730 102264 586 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 02/18/17 W0036 3246435 Los Angles CA 2 07/09/05 05/18/17 5 2017 89 1 #N/A CA United States US 296300 No Yes 10008731 102727 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/01/17 E0015 3246343 New York City NY 7 07/09/05 0432 Clarendon Hill GA United States US 91328 482100 10008733 102931 540 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 05/14/16 W0040 3246489 Seattle WA 5 07/08/05 5 Eagan Circle GA United States US 92121 135500 No Yes 10008734 102940 767 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/28/16 E0013 3246314 New York City NY 10 07/08/05 8 Heath Place GA United States US 36109 80300 10008736 103354 777 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 05/18/16 C0048 3246376 Columbus OH 5 07/08/05 48 Prairie Rose Junction IL United States US 96820 433900 No Yes 10008737 103354 777 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/16/17 E0021 3246497 Charlotte NC 7 07/09/05 48 Prairie Rose Junction IL United States US 96820 433900 No Yes 10008739 103820 638 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 05/25/17 E0017 3246405 New York City NY 5 07/09/05 57 Fisk Place CA United States US 30022 59800 No Yes 10008741 104135 777 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 06/29/17 E0012 3246294 New York City NY 6 07/09/05 07/24/17 7 2017 25 1 #N/A GA United States US 325700 No Yes 10008742 104746 780 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/16/17 C0046 3246313 Columbus OH 6 07/09/05 7 Carioca Crossing MD United States US 20883 323700 No Yes 10008743 104822 681 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 02/01/16 E0006 3246180 Boston MA 2 07/08/05 6021 Artisan Junction TX United States US 75397 493800 No Yes 10008744 105328 575 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/01/17 E0009 3246231 Boston MA 6 07/09/05 33648 Shoshone Hill MD United States US 21290 50900 No Yes 10008745 105595 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/23/16 E0016 3246380 New York City NY 7 07/08/05 47821 Homewood Lane LA United States US 71115 476100 No Yes 10008746 105938 709 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 08/20/16 C0048 3246376 Columbus OH 8 07/08/05 65276 Lakeland Hill TX United States US 76129 499600 Yes Yes 10008748 106343 735 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/15/16 E0005 3246176 Philedelphia PA 6 07/08/05 06/27/16 6 2016 12 1 56031 Park Meadow Place TN United States US 37228 397800 No Yes 10008749 106757 661 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 05/29/17 W0029 3246251 San Francisco CA 5 07/09/05 1 Jana Point FL United States US 34629 401800 Yes Yes 10008750 100646 741 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/22/17 E0007 3246194 Boston MA 4 07/09/05 94 Maywood Way NC United States US 36205 409200 No Yes 10008751 102853 671 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/31/16 W0026 3246146 San Francisco CA 7 07/08/05 90768 Myrtle Junction IL United States US 76796 405100 No Yes 10008753 103902 509 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 10/07/16 C0048 3246376 Columbus OH 10 07/08/05 791 Pankratz Avenue CA United States US 36670 86000 No Yes 10008754 104106 762 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 12/06/16 E0015 3246343 New York City NY 12 07/08/05 3 Maple Wood Crossing NY United States US 95118 2800 10008755 104106 762 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/25/17 W0038 3246473 Los Angles CA 5 07/09/05 3 Maple Wood Crossing NY United States US 95118 2800 Yes Yes Incentive Program 10008756 104561 841 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/10/16 E0004 3246153 Philedelphia PA 3 07/08/05 198 Shopko Circle WV United States US 25389 350300 No Yes 10008757 105157 779 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 11/02/16 C0046 3246313 Columbus OH 11 07/08/05 18341 Charing Cross Trail CA United States US 94154 419500 10008758 105323 607 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/25/16 W0031 3246300 San Francisco CA 3 07/08/05 07/09/16 7 2016 106 0 3252 Becker Pass CA United States US 95823 483200 No Yes 10008759 105412 692 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 04/07/17 W0027 3246186 San Francisco CA 4 07/09/05 9629 Havey Trail TX United States US 77554 110200 No Yes 10008760 105887 782 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 10/02/16 C0049 3246402 Columbus OH 10 07/08/05 2659 Tony Trail TX United States US 77288 379500 No Yes 10008761 106566 605 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 01/18/17 C0049 3246402 Columbus OH 1 07/09/05 235 Loftsgordon Terrace CA United States US 92825 256200 10008762 106665 734 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 09/22/16 W0033 3246339 San Francisco CA 9 07/08/05 02/16/17 2 2017 147 0 67857 Shasta Plaza TX United States US 75397 424500 No Yes 10008763 107108 548 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 06/04/17 E0004 3246153 Philedelphia PA 6 07/09/05 0 Stuart Pass CO United States US 80305 192600 No Yes 10008765 100661 627 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/15/17 E0007 3246194 Boston MA 5 07/09/05 06/05/17 6 2017 21 1 #N/A CA United States US 43000 No Yes 10008766 102180 652 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/18/16 E0016 3246380 New York City NY 6 07/08/05 4 Cambridge Plaza GA United States US 30905 268700 No Yes 10008767 102180 652 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 08/17/16 E0023 3246513 Charlotte NC 8 07/08/05 4 Cambridge Plaza GA United States US 30905 268700 No Yes 10008768 103035 710 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/19/16 E0022 3246505 Charlotte NC 11 07/08/05 26877 Anderson Park IL United States US 88006 77500 No Yes 10008769 103035 710 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 12/24/16 W0036 3246435 Los Angles CA 12 07/08/05 26877 Anderson Park IL United States US 88006 77500 No Yes 10008770 103146 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/01/16 W0027 3246186 San Francisco CA 8 07/08/05 5610 Crowley Terrace IL United States US 33185 468400 10008771 103146 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/19/16 C0046 3246313 Columbus OH 2 07/08/05 5610 Crowley Terrace IL United States US 33185 468400 No Yes 10008772 103336 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 03/05/17 C0050 3246453 Columbus OH 3 07/09/05 377 Valley Edge Terrace CA United States US 75372 210500 10008773 103750 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/18/16 C0048 3246376 Columbus OH 9 07/08/05 160 Crescent Oaks Point IL United States US 36628 113600 No Yes 10008774 103750 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/10/16 E0016 3246380 New York City NY 1 07/08/05 160 Crescent Oaks Point IL United States US 36628 113600 No Yes 10008776 106713 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/08/16 W0038 3246473 Los Angles CA 3 07/08/05 0 Lillian Lane CA United States US 95113 146200 No Yes 10008777 106778 491 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 07/19/17 C0046 3246313 Columbus OH 7 07/09/05 67 Bayside Place PA United States US 19495 198600 No Yes 10008778 100230 774 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/29/17 W0031 3246300 San Francisco CA 3 07/09/05 2 Garrison Court CA United States US 40576 6100 No Yes 10008779 100650 580 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/06/16 W0026 3246146 San Francisco CA 7 07/08/05 2790 Bluejay Road MA United States US 92115 83900 No Yes 10008780 101075 698 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 11/21/16 E0022 3246505 Charlotte NC 11 07/08/05 02/12/17 2 2017 83 1 #N/A CA United States US 462800 No Yes 10008781 101375 680 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 01/06/17 E0003 3246142 Philedelphia PA 1 07/09/05 8 Nevada Point MA United States US 89550 46300 No Yes 10008782 101918 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/18/16 W0036 3246435 Los Angles CA 2 07/08/05 824 Sachs Drive CA United States US 77212 428900 No Yes 10008783 101918 750 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 11/13/16 W0027 3246186 San Francisco CA 11 07/08/05 824 Sachs Drive CA United States US 77212 428900 No Yes 10008784 102105 663 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/01/17 W0030 3246279 San Francisco CA 4 07/09/05 52103 Fordem Circle IL United States US 93794 15900 10008785 102105 663 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 06/21/17 W0035 3246414 Los Angles CA 6 07/09/05 52103 Fordem Circle IL United States US 93794 15900 No Yes 10008786 102108 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 W0039 3246481 Seattle WA 4 07/08/05 98870 Rowland Avenue IL United States US 30343 11500 No Yes 10008787 102108 725 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 07/01/16 W0033 3246339 San Francisco CA 7 07/08/05 98870 Rowland Avenue IL United States US 30343 11500 No Yes 10008788 102558 654 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/13/16 C0046 3246313 Columbus OH 2 07/08/05 32 Jay Pass MA United States US 62525 88600 No Yes 10008789 102685 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/29/16 W0028 3246222 San Francisco CA 9 07/08/05 43383 Brown Drive NY United States US 20226 442300 No Yes 10008791 102902 650 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 12/28/16 C0049 3246402 Columbus OH 12 07/08/05 75077 Dixon Park CA United States US 76134 196800 No Yes 10008792 102902 650 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 07/22/16 E0003 3246142 Philedelphia PA 7 07/08/05 75077 Dixon Park CA United States US 76134 196800 No Yes 10008794 102997 702 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/22/16 C0047 3246344 Columbus OH 2 07/08/05 7 Butterfield Lane IL United States US 15250 6200 No Yes 10008795 103594 739 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 12/07/16 E0012 3246296 New York City NY 12 07/08/05 863 Barnett Avenue CA United States US 20892 77300 No Yes 10008796 104119 833 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/04/16 E0007 3246194 Boston MA 1 07/08/05 03/09/16 3 2016 65 1 #N/A NY United States US 37500 No Yes 10008797 104122 759 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/04/16 C0049 3246402 Columbus OH 9 07/08/05 18589 Maple Wood Road NC United States US 90065 395200 No Yes 10008798 104122 759 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 12/31/16 C0046 3246313 Columbus OH 12 07/08/05 18589 Maple Wood Road NC United States US 90065 395200 No Yes 10008799 105425 723 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 07/27/17 E0006 3246180 Boston MA 7 07/09/05 55550 Chinook Center TX United States US 88525 175300 No Yes 10008800 105444 609 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/09/16 E0016 3246380 New York City NY 2 07/08/05 30 Trailsway Place CA United States US 90005 285800 No Yes 10008801 105906 600 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/30/16 W0032 3246309 San Francisco CA 4 07/08/05 08/10/16 8 2016 102 0 81 Ridgeway Street NY United States US 14652 226200 No Yes 10008802 105954 710 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/25/17 W0039 3246481 Seattle WA 5 07/09/05 07/03/17 7 2017 39 1 06957 Pawling Trail DC United States US 20530 485500 No Yes 10008803 106182 671 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/20/16 W0031 3246300 San Francisco CA 3 07/08/05 07/10/16 7 2016 112 0 87953 Dovetail Lane CA United States US 92424 220300 No Yes 10008804 106230 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 11/26/16 W0037 3246459 Los Angles CA 11 07/08/05 098 Golf View Crossing SC United States US 29605 206900 No Yes 10008805 106543 622 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 12/21/16 C0050 3246453 Columbus OH 12 07/08/05 5854 Carpenter Hill IN United States US 46614 487600 No No 10008806 106698 669 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 08/06/16 E0011 3246264 New York City NY 8 07/08/05 8 Sunbrook Drive HI United States US 96840 324100 No Yes 10008807 106848 794 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 01/02/16 E0016 3246380 New York City NY 1 07/08/05 05/21/16 5 2016 140 0 1920 Springview Court CA United States US 93584 195700 No Yes 10008809 101375 680 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/20/17 E0009 3246231 Boston MA 6 07/09/05 3 Dapin Junction IL United States US 50305 26600 No Yes 10008810 101375 680 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 06/03/16 E0022 3246505 Charlotte NC 6 07/08/05 3 Dapin Junction IL United States US 50305 26600 No Yes 10008811 101421 637 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/15/16 C0046 3246313 Columbus OH 4 07/08/05 6 Artisan Junction IL United States US 33405 218500 No Yes 10008812 101421 637 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/09/16 W0030 3246279 San Francisco CA 4 07/08/05 6 Artisan Junction IL United States US 33405 218500 No Yes 10008813 102073 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 12/22/16 W0035 3246414 Los Angles CA 12 07/08/05 7580 Sycamore Hill IL United States US 27110 469000 No Yes 10008814 102978 721 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/22/17 E0015 3246343 New York City NY 5 07/09/05 1 Mallory Center MA United States US 59771 92700 10008815 103866 693 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Agent 02/14/16 E0013 3246314 New York City NY 2 07/08/05 03/18/16 3 2016 33 1 #N/A GA United States US 120300 No Yes 10008816 103866 693 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 01/17/16 E0006 3246180 Boston MA 1 07/08/05 #N/A GA United States US 120300 No Yes 10008817 104443 592 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Agent 02/06/16 E0017 3246405 New York City NY 2 07/08/05 03/22/16 3 2016 45 1 #N/A IL United States US 407700 No Yes 10008818 104952 779 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 03/15/16 C0048 3246376 Columbus OH 3 07/08/05 8047 Claremont Plaza DC United States US 20566 370800 No Yes 10008819 105332 730 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/27/17 E0004 3246153 Philedelphia PA 2 07/09/05 07/17/17 7 2017 140 0 86765 Carpenter Place OH United States US 45271 138600 No Yes 10008821 105553 735 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/07/17 C0050 3246453 Columbus OH 4 07/09/05 05/29/17 5 2017 52 1 06442 Hauk Avenue NC United States US 27425 342400 No Yes 10008822 106595 627 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/02/16 E0011 3246264 New York City NY 4 07/08/05 06/20/16 6 2016 79 1 5 Debs Plaza CA United States US 92822 277000 10008823 100512 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 03/15/16 E0014 3246322 New York City NY 3 07/08/05 3885 Acker Pass MA United States US 85210 202500 10008824 100512 690 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 12/15/16 W0039 3246481 Seattle WA 12 07/08/05 3885 Acker Pass MA United States US 85210 202500 No Yes 10008825 101965 668 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/16/16 E0002 3246130 Washington DC 10 07/08/05 636 Hallows Terrace MA United States US 2458 423000 No Yes 10008827 102421 772 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/21/16 W0035 3246414 Los Angles CA 7 07/08/05 3982 Fair Oaks Street CA United States US 22184 417600 No Yes 10008829 104450 673 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/09/16 E0003 3246142 Philedelphia PA 6 07/08/05 4919 Trailsway Crossing NC United States US 15261 385700 No Yes 10008830 104764 762 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/27/16 C0050 3246453 Columbus OH 6 07/08/05 376 Crownhardt Road TX United States US 77260 185100 No No 10008831 106357 651 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 12/16/16 E0002 3246130 Washington DC 12 07/08/05 33 Old Shore Point FL United States US 34949 530200 No Yes 10008832 102854 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/25/16 E0007 3246194 Boston MA 3 07/08/05 653 Hagan Way MA United States US 10120 349800 No Yes 10008833 102854 743 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/07/17 E0011 3246264 New York City NY 6 07/09/05 653 Hagan Way MA United States US 10120 349800 No Yes 10008834 104244 797 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 03/17/17 C0046 3246313 Columbus OH 3 07/09/05 640 Pawling Place CA United States US 31998 412800 No Yes Incentive Program 10008835 104244 797 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/20/16 E0022 3246505 Charlotte NC 5 07/08/05 640 Pawling Place CA United States US 31998 412800 No Yes 10008836 104918 686 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 01/23/17 E0001 3246110 Washington DC 1 07/09/05 2 Stuart Junction TN United States US 38188 10900 No Yes 10008837 105085 709 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/12/16 C0050 3246453 Columbus OH 2 07/08/05 95005 Lotheville Place CA United States US 95054 440200 No Yes 10008838 106096 719 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Agent 04/30/17 C0048 3246376 Columbus OH 4 07/09/05 09/22/17 9 2017 145 0 729 Fulton Hill DC United States US 20062 295800 No Yes 10008840 106366 704 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/30/17 W0028 3246222 San Francisco CA 7 07/09/05 25 Roth Circle OH United States US 45264 394500 No Yes 10008842 100049 742 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 10/01/16 W0032 3246309 San Francisco CA 10 07/08/05 11/27/16 11 2016 57 1 #N/A MA United States US 476600 No Yes 10008843 100085 820 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/10/16 C0050 3246453 Columbus OH 5 07/08/05 1323 Di Loreto Junction GA United States US 84110 26800 No Yes 10008844 100085 820 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/14/16 W0039 3246481 Seattle WA 2 07/08/05 1323 Di Loreto Junction GA United States US 84110 26800 No Yes 10008846 100089 651 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 12/16/16 E0020 3246454 New York City NY 12 07/08/05 555 Rusk Court CA United States US 34102 384800 No Yes 10008847 103061 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/22/16 E0011 3246264 New York City NY 6 07/08/05 5917 Caliangt Hill IL United States US 30092 99100 No Yes 10008848 103286 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 12/10/16 W0037 3246459 Los Angles CA 12 07/08/05 9838 Spaight Point CA United States US 28215 405700 No Yes 10008849 103286 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/01/16 E0007 3246194 Boston MA 10 07/08/05 9838 Spaight Point CA United States US 28215 405700 No Yes 10008850 103710 660 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/28/17 C0047 3246344 Columbus OH 1 07/09/05 06/18/17 6 2017 141 0 #N/A CA United States US 134000 No Yes 10008852 104053 735 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/27/16 E0006 3246180 Boston MA 1 07/08/05 #N/A IL United States US 312200 No Yes 10008854 104924 763 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/19/17 C0047 3246344 Columbus OH 6 07/09/05 28091 Reinke Pass IL United States US 62723 148200 No Yes 10008855 105303 773 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 03/28/16 E0018 3246428 New York City NY 3 07/08/05 04/17/16 4 2016 20 1 84175 La Follette Parkway CA United States US 92725 251700 No Yes 10008856 106438 753 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/14/17 W0027 3246186 San Francisco CA 7 07/09/05 43 Bultman Point GA United States US 31904 178900 No Yes 10008857 106542 668 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 04/15/16 C0049 3246402 Columbus OH 4 07/08/05 6 Garrison Road MN United States US 55487 337500 No Yes 10008858 106889 680 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 12/04/16 C0050 3246453 Columbus OH 12 07/08/05 5963 Pennsylvania Alley TX United States US 79945 339700 No Yes 10008860 100668 458 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 07/23/17 W0032 3246309 San Francisco CA 7 07/09/05 96 Pierstorff Crossing GA United States US 58505 173400 No Yes 10008862 101259 670 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 11/07/16 W0031 3246300 San Francisco CA 11 07/08/05 17220 Blaine Point GA United States US 11499 12000 No Yes 10008863 101259 670 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 06/16/16 C0048 3246376 Columbus OH 6 07/08/05 17220 Blaine Point GA United States US 11499 12000 No Yes 10008866 101566 699 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/10/17 E0016 3246380 New York City NY 6 07/09/05 6707 Ohio Avenue GA United States US 78245 78300 No Yes 10008867 101644 740 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/24/16 E0006 3246180 Boston MA 7 07/08/05 12/01/16 12 2016 130 0 #N/A MA United States US 296800 No Yes 10008868 101644 740 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 09/01/16 C0048 3246376 Columbus OH 9 07/08/05 #N/A MA United States US 296800 No Yes 10008869 101713 546 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 03/10/17 C0050 3246453 Columbus OH 3 07/09/05 20 Northfield Park NY United States US 6905 153300 No Yes 10008870 101713 546 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 E0002 3246130 Washington DC 4 07/08/05 20 Northfield Park NY United States US 6905 153300 No Yes 10008871 101998 685 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/24/16 C0046 3246313 Columbus OH 7 07/08/05 91 Wayridge Court IL United States US 88579 285200 No Yes 10008872 101998 685 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 01/06/16 E0007 3246194 Boston MA 1 07/08/05 91 Wayridge Court IL United States US 88579 285200 No Yes 10008873 102496 644 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 09/11/16 E0007 3246194 Boston MA 9 07/08/05 42 Rusk Drive NY United States US 48335 499500 No Yes 10008874 102723 752 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/08/17 E0003 3246142 Philedelphia PA 3 07/09/05 60337 Starling Terrace CA United States US 33436 242600 10008875 103162 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/31/17 W0033 3246339 San Francisco CA 3 07/09/05 6994 Meadow Vale Alley NY United States US 33448 132500 No Yes 10008876 103162 724 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 03/12/16 W0027 3246186 San Francisco CA 3 07/08/05 6994 Meadow Vale Alley NY United States US 33448 132500 No Yes 10008877 103208 654 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 03/22/17 W0037 3246459 Los Angles CA 3 07/09/05 7709 Esker Terrace NY United States US 23220 362300 No Yes 10008878 103208 654 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/03/16 W0031 3246300 San Francisco CA 7 07/08/05 7709 Esker Terrace NY United States US 23220 362300 Yes Yes 10008879 103548 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 10/11/16 C0046 3246313 Columbus OH 10 07/08/05 178 Forest Court MA United States US 68179 340100 10008880 103548 712 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/07/16 W0037 3246459 Los Angles CA 1 07/08/05 178 Forest Court MA United States US 68179 340100 No Yes 10008881 103960 742 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/23/17 E0004 3246153 Philedelphia PA 2 07/09/05 559 High Crossing Way GA United States US 78783 328200 No Yes 10008883 104900 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 06/01/16 E0005 3246176 Philedelphia PA 6 07/08/05 7 Messerschmidt Street LA United States US 70129 548600 No Yes 10008884 105560 790 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/23/17 E0009 3246231 Boston MA 5 07/09/05 07/14/17 7 2017 52 1 57833 Fordem Pass NY United States US 10275 406000 No Yes 10008885 106799 735 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 04/03/16 E0023 3246513 Charlotte NC 4 07/08/05 6 Atwood Street IL United States US 60652 472600 No No 10008886 106887 793 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/26/16 C0048 3246376 Columbus OH 2 07/08/05 67687 Montana Trail TN United States US 37605 293600 No Yes 10008887 100699 586 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/01/17 E0015 3246343 New York City NY 4 07/09/05 3 Holy Cross Circle MA United States US 68110 352300 No Yes 10008888 100699 586 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 02/12/17 E0010 3246249 Boston MA 2 07/09/05 3 Holy Cross Circle MA United States US 68110 352300 No Yes 10008889 100873 832 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/13/16 E0005 3246176 Philedelphia PA 5 07/08/05 54 Mockingbird Junction MA United States US 50981 485900 10008890 101810 568 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/12/16 E0009 3246231 Boston MA 5 07/08/05 2 Jenifer Center CA United States US 80291 288100 No Yes 10008891 102867 542 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 09/24/16 E0004 3246153 Philedelphia PA 9 07/08/05 7 Birchwood Terrace CA United States US 6145 174400 10008892 103281 754 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/29/16 W0035 3246414 Los Angles CA 4 07/08/05 7 Reindahl Road NC United States US 33811 464800 No Yes 10008893 103281 754 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 12/19/16 E0003 3246142 Philedelphia PA 12 07/08/05 7 Reindahl Road NC United States US 33811 464800 No Yes 10008895 103448 778 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/04/17 E0018 3246428 New York City NY 1 07/09/05 02103 Michigan Court IL United States US 90310 6500 10008896 103525 646 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/20/16 C0048 3246376 Columbus OH 11 07/08/05 01/28/17 1 2017 69 1 #N/A MA United States US 219400 No Yes 10008897 103974 695 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 09/03/16 E0024 3246521 Atlanta GA 9 07/08/05 37 Elgar Court MA United States US 80126 469600 No Yes 10008898 105121 678 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/09/16 E0005 3246176 Philedelphia PA 3 07/08/05 1 Meadow Vale Street MI United States US 48275 345000 No Yes 10008899 105184 505 Bad (550 -) Open Active Business Banking B0002 Merchant Services Agent 09/05/16 E0024 3246521 Atlanta GA 9 07/08/05 8265 Golden Leaf Avenue VA United States US 24034 536600 No Yes 10008901 100059 419 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 08/13/16 W0031 3246300 San Francisco CA 8 07/08/05 81 Sunnyside Terrace CA United States US 40215 274100 No Yes 10008902 100059 419 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 03/19/16 W0035 3246414 Los Angles CA 3 07/08/05 81 Sunnyside Terrace CA United States US 40215 274100 No Yes 10008903 100625 795 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/04/16 W0039 3246481 Seattle WA 4 07/08/05 9340 Lien Crossing IL United States US 19131 80700 No Yes 10008904 100625 795 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/31/17 W0032 3246309 San Francisco CA 1 07/09/05 9340 Lien Crossing IL United States US 19131 80700 10008905 100748 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 07/07/16 W0039 3246481 Seattle WA 7 07/08/05 0439 Hazelcrest Terrace NY United States US 93094 260800 No Yes 10008906 100953 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 09/15/16 W0032 3246309 San Francisco CA 9 07/08/05 17 Esker Way MA United States US 24014 283500 No Yes 10008907 101479 740 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 12/24/16 W0033 3246339 San Francisco CA 12 07/08/05 15 Monica Hill NY United States US 20057 8400 10008908 101704 557 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/18/16 C0048 3246376 Columbus OH 11 07/08/05 10 Sutherland Way IL United States US 77271 286600 No Yes 10008909 101898 678 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/02/16 E0020 3246461 New York City NY 7 07/08/05 053 Saint Paul Drive MA United States US 6500 No Yes 10008910 102168 679 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 06/27/16 E0003 3246142 Philedelphia PA 6 07/08/05 89 Killdeer Center IL United States US 92645 48100 No Yes 10008911 102168 679 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 01/23/16 C0050 3246453 Columbus OH 1 07/08/05 89 Killdeer Center IL United States US 92645 48100 No Yes 10008912 102472 584 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/09/17 E0022 3246505 Charlotte NC 7 07/09/05 #N/A NY United States US 254500 No Yes 10008913 102522 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/03/17 C0048 3246376 Columbus OH 3 07/09/05 4 Carey Terrace NY United States US 73190 269200 No Yes 10008914 103962 588 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/17/16 C0050 3246453 Columbus OH 9 07/08/05 01083 Browning Drive CA United States US 70129 7700 No Yes 10008915 103986 541 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 03/10/16 E0011 3246264 New York City NY 3 07/08/05 86618 Eastlawn Pass NY United States US 93005 256400 No Yes 10008916 103999 689 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/18/16 W0039 3246481 Seattle WA 7 07/08/05 29068 Coleman Circle CA United States US 88514 20800 No Yes 10008918 104105 731 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/07/16 W0034 3246375 Los Angles CA 6 07/08/05 562 Vermont Trail MA United States US 95298 8900 No Yes 10008919 104401 678 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/16/17 E0017 3246405 New York City NY 2 07/09/05 764 Beilfuss Lane NY United States US 6533 98100 No Yes 10008920 104401 678 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/15/17 E0006 3246181 Boston MA 3 07/09/05 764 Beilfuss Lane NY United States US 6533 98100 No Yes 10008921 106524 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 01/28/17 E0023 3246513 Charlotte NC 1 07/09/05 630 Atwood Alley WA United States US 99220 487900 10008922 106637 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 03/08/17 W0032 3246309 San Francisco CA 3 07/09/05 39968 Melby Lane MN United States US 55423 29800 No Yes 10008923 100271 815 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/31/17 W0040 3246489 Seattle WA 7 07/09/05 0 Carioca Crossing CA United States US 89120 15800 No Yes 10008925 100370 655 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/01/16 E0010 3246249 Boston MA 4 07/08/05 07/16/16 7 2016 106 0 #N/A IL United States US 192200 No Yes 10008926 101137 778 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/15/17 W0035 3246414 Los Angles CA 3 07/09/05 3283 John Wall Hill IL United States US 78240 198500 10008927 101137 778 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/17/16 E0016 3246380 New York City NY 2 07/08/05 3283 John Wall Hill IL United States US 78240 198500 No Yes 10008928 101388 822 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/07/17 E0006 3246181 Boston MA 4 07/09/05 84 Londonderry Pass NY United States US 32511 213400 No Yes 10008929 102215 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/11/17 E0011 3246264 New York City NY 3 07/09/05 03/26/17 3 2017 15 1 #N/A CA United States US 241600 No No Incentive Program 10008930 102382 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/29/16 W0035 3246414 Los Angles CA 7 07/08/05 9457 Bultman Road CA United States US 19184 25200 No Yes 10008931 102397 746 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/25/16 W0031 3246300 San Francisco CA 8 07/08/05 32190 Sunnyside Center NC United States US 43210 303300 No Yes 10008932 102397 746 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 11/27/16 W0035 3246414 Los Angles CA 11 07/08/05 32190 Sunnyside Center NC United States US 43210 303300 No Yes 10008933 103279 835 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/10/17 W0033 3246339 San Francisco CA 6 07/09/05 502 Bayside Point CA United States US 19892 23000 No Yes 10008934 103279 835 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/09/17 C0047 3246344 Columbus OH 6 07/09/05 502 Bayside Point CA United States US 19892 23000 No Yes 10008935 103615 572 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 06/01/16 E0006 3246181 Boston MA 6 07/08/05 06/21/16 6 2016 20 1 #N/A IL United States US 382600 No Yes 10008936 103615 572 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/08/16 E0006 3246181 Boston MA 10 07/08/05 01/29/17 1 2017 113 0 #N/A IL United States US 382600 No Yes 10008937 103806 624 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/19/17 W0039 3246481 Seattle WA 3 07/09/05 884 Gale Plaza NC United States US 92662 466800 No Yes 10008938 104777 679 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 02/06/17 W0032 3246309 San Francisco CA 2 07/09/05 960 Ridge Oak Terrace GA United States US 31190 200800 No Yes 10008939 105202 829 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/30/17 E0007 3246194 Boston MA 5 07/09/05 0 Duke Drive WA United States US 98140 307200 10008940 105297 735 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/31/16 E0022 3246505 Charlotte NC 5 07/08/05 137 Dixon Place KY United States US 40298 399700 10008941 106912 467 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 01/16/16 W0034 3246375 Los Angles CA 1 07/08/05 39023 Packers Alley AZ United States US 85748 313200 No Yes 10008942 107165 816 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 10/07/16 E0011 3246264 New York City NY 10 07/08/05 11/12/16 11 2016 36 1 786 Del Sol Place TX United States US 75221 324600 No Yes 10008943 100543 684 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 09/12/16 E0014 3246322 New York City NY 9 07/08/05 6695 Burrows Park CA United States US 95813 1600 No Yes 10008944 103485 610 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/06/17 E0023 3246513 Charlotte NC 1 07/09/05 73 Shelley Point CA United States US 64054 461800 No Yes 10008945 103502 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/17/17 C0046 3246313 Columbus OH 3 07/09/05 82 Summit Way CA United States US 56944 15200 No Yes 10008946 103616 566 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 10/06/16 E0007 3246194 Boston MA 10 07/08/05 GA United States US 32520 18100 No Yes 10008947 103616 566 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 03/17/16 W0027 3246186 San Francisco CA 3 07/08/05 GA United States US 32520 18100 No Yes 10008949 104225 662 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/28/16 C0047 3246344 Columbus OH 7 07/08/05 873 Schlimgen Way CA United States US 66160 498500 No Yes 10008950 105261 710 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 09/27/16 C0046 3246313 Columbus OH 9 07/08/05 9516 Cottonwood Crossing WA United States US 98042 74600 No Yes 10008951 105479 717 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 02/09/17 W0039 3246481 Seattle WA 2 07/09/05 0987 Ohio Court TX United States US 78715 261500 No Yes 10008952 105876 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 10/30/16 E0017 3246405 New York City NY 10 07/08/05 02/18/17 2 2017 111 0 4679 Ridgeway Center NY United States US 10045 7200 No Yes 10008953 105887 782 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Agent 10/15/16 W0028 3246222 San Francisco CA 10 07/08/05 10/29/16 10 2016 14 1 12458 Sundown Place NY United States US 10292 296800 No Yes 10008954 106274 670 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 06/15/17 E0016 3246380 New York City NY 6 07/09/05 33227 Harper Hill SC United States US 29225 14400 No Yes 10008955 106733 664 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 01/12/17 E0023 3246513 Charlotte NC 1 07/09/05 07388 Loftsgordon Road IN United States US 47937 84300 No Yes 10008956 100097 765 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/17/16 E0017 3246405 New York City NY 5 07/08/05 IL United States US 61629 34100 No Yes 10008957 100097 765 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/21/16 C0048 3246376 Columbus OH 2 07/08/05 IL United States US 61629 34100 No Yes 10008958 100468 782 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/03/16 E0016 3246380 New York City NY 10 07/08/05 86 Bluejay Street GA United States US 11436 25000 Yes Yes 10008959 100812 828 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/02/16 W0028 3246222 San Francisco CA 7 07/08/05 11/08/16 11 2016 129 0 #N/A NY United States US 170900 No Yes 10008960 100963 718 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/19/17 E0002 3246130 Washington DC 3 07/09/05 140 Merry Crossing IL United States US 33432 430200 No Yes 10008961 100963 718 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 06/21/16 E0024 3246521 Atlanta GA 6 07/08/05 140 Merry Crossing IL United States US 33432 430200 No No 10008962 101542 638 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/24/16 E0005 3246176 Philedelphia PA 8 07/08/05 170 Rusk Circle NY United States US 68124 9600 Yes Yes 10008963 101542 638 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 01/14/17 E0023 3246513 Charlotte NC 1 07/09/05 170 Rusk Circle NY United States US 68124 9600 10008964 101667 826 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/11/16 E0004 3246153 Philedelphia PA 5 07/08/05 44 Clemons Alley IL United States US 71307 11700 No Yes 10008965 101667 826 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/08/16 E0017 3246405 New York City NY 4 07/08/05 44 Clemons Alley IL United States US 71307 11700 No Yes 10008966 102048 776 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 07/23/16 W0038 3246473 Los Angles CA 7 07/08/05 09/25/16 9 2016 64 1 #N/A IL United States US 256600 No Yes 10008967 103948 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/23/17 W0028 3246222 San Francisco CA 2 07/09/05 48 Delaware Park GA United States US 93034 300400 No Yes 10008968 103948 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/31/17 E0021 3246497 Charlotte NC 7 07/09/05 48 Delaware Park GA United States US 93034 300400 No Yes 10008969 105883 816 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/18/16 E0006 3246181 Boston MA 2 07/08/05 293 Glendale Drive GA United States US 30311 348800 No Yes 10008971 106770 579 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/21/16 W0038 3246473 Los Angles CA 6 07/08/05 37 Di Loreto Center TX United States US 79905 32200 No Yes 10008972 106819 764 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/09/17 E0012 3246296 New York City NY 3 07/09/05 5436 Bunker Hill Trail IL United States US 60663 412100 No Yes 10008973 100411 745 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/09/17 C0050 3246453 Columbus OH 5 07/09/05 66480 Anzinger Street IL United States US 85015 475300 No Yes 10008974 101438 699 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 09/07/16 E0017 3246405 New York City NY 9 07/08/05 6 Morningstar Trail NY United States US 31210 37500 Yes Yes 10008976 102444 643 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/26/17 E0011 3246264 New York City NY 3 07/09/05 354 Hoard Point CA United States US 64125 260400 Yes Yes 10008977 102942 618 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 02/27/16 E0017 3246405 New York City NY 2 07/08/05 31885 Calypso Lane CA United States US 33705 271300 No Yes 10008978 104090 734 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 08/01/16 C0047 3246344 Columbus OH 8 07/08/05 #N/A IL United States US 475600 No Yes 10008979 104364 625 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 06/03/16 W0029 3246251 San Francisco CA 6 07/08/05 1037 Jenifer Way NY United States US 40586 293800 10008980 104622 647 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/10/17 E0005 3246176 Philedelphia PA 7 07/09/05 533 Ryan Crossing MI United States US 48076 58600 No Yes 10008981 104897 691 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/10/16 W0040 3246489 Seattle WA 5 07/08/05 07/20/16 7 2016 71 1 4473 Hayes Plaza NC United States US 28284 476300 No Yes 10008983 105722 658 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/06/17 E0007 3246194 Boston MA 2 07/09/05 5650 Scoville Parkway WV United States US 25336 175700 No Yes 10008984 105991 632 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/09/17 E0012 3246296 New York City NY 3 07/09/05 36451 Scoville Point CA United States US 92424 252000 10008985 106097 740 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 03/14/17 E0016 3246380 New York City NY 3 07/09/05 485 Milwaukee Alley MO United States US 65218 215300 No Yes 10008986 106267 689 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/30/16 E0021 3246497 Charlotte NC 7 07/08/05 87843 Scott Center NC United States US 28230 190000 No Yes 10008987 106324 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/07/16 E0010 3246249 Boston MA 6 07/08/05 917 Bobwhite Hill TX United States US 77255 458300 No Yes 10008988 100290 612 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 10/17/16 E0007 3246194 Boston MA 10 07/08/05 03/05/17 3 2017 139 0 #N/A NY United States US 403900 No Yes 10008989 100290 612 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 05/31/17 C0047 3246344 Columbus OH 5 07/09/05 #N/A NY United States US 403900 No Yes 10008990 100638 655 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 04/02/16 W0039 3246481 Seattle WA 4 07/08/05 16 Katie Drive NY United States US 43699 183900 No Yes 10008991 101709 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/19/17 C0050 3246453 Columbus OH 5 07/09/05 3411 Haas Center NY United States US 88530 271100 No Yes 10008992 101855 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/03/16 W0028 3246222 San Francisco CA 1 07/08/05 41 Di Loreto Park IL United States US 61605 146800 No Yes 10008994 102190 584 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 12/31/16 E0006 3246181 Boston MA 12 07/08/05 #N/A IL United States US 242500 10008995 102903 558 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/28/17 C0046 3246313 Columbus OH 5 07/09/05 1668 Bayside Alley NY United States US 37245 312800 No Yes 10008996 103038 732 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 10/19/16 W0035 3246414 Los Angles CA 10 07/08/05 1711 International Plaza IL United States US 95138 208400 No Yes 10008997 103038 732 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/08/17 W0026 3246146 San Francisco CA 2 07/09/05 1711 International Plaza IL United States US 95138 208400 No Yes 10008998 104389 770 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/06/16 E0013 3246314 New York City NY 9 07/08/05 95230 Division Parkway CA United States US 37914 63700 No Yes 10008999 104476 830 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/14/16 E0007 3246194 Boston MA 7 07/08/05 95 Cody Lane GA United States US 66210 432800 10009000 104908 572 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/06/16 E0004 3246153 Philedelphia PA 3 07/08/05 6174 Bay Plaza OH United States US 43699 224000 No Yes 10009001 105879 708 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 12/18/16 E0010 3246255 Boston MA 12 07/08/05 01/15/17 1 2017 28 1 18884 Talmadge Hill MO United States US 64504 360400 No Yes 10009002 107472 651 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Agent 01/11/17 C0050 3246453 Columbus OH 1 07/09/05 05/29/17 5 2017 138 0 74 Maple Wood Terrace KS United States US 66606 252000 No Yes 10009003 101234 598 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/27/17 W0036 3246435 Los Angles CA 3 07/09/05 #N/A NY United States US 241800 No Yes 10009004 101234 598 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/08/16 W0026 3246146 San Francisco CA 11 07/08/05 11/18/16 11 2016 10 1 #N/A NY United States US 241800 No Yes 10009006 102690 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/09/16 E0009 3246231 Boston MA 7 07/08/05 81 Mcbride Parkway NY United States US 77713 162200 No Yes 10009008 103175 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 08/03/16 E0023 3246513 Charlotte NC 8 07/08/05 64475 Raven Point NY United States US 75342 6900 No Yes 10009009 103183 829 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/23/17 E0016 3246380 New York City NY 5 07/09/05 6554 Blaine Point GA United States US 95205 7200 No Yes 10009010 103183 829 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/05/16 W0027 3246186 San Francisco CA 7 07/08/05 6554 Blaine Point GA United States US 95205 7200 No Yes 10009011 103220 673 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/09/16 W0035 3246414 Los Angles CA 2 07/08/05 49042 Luster Parkway NY United States US 80005 30800 No Yes 10009012 103220 673 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 02/13/16 E0012 3246296 New York City NY 2 07/08/05 49042 Luster Parkway NY United States US 80005 30800 No Yes 10009013 105387 611 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 05/29/17 C0046 3246313 Columbus OH 5 07/09/05 42733 Dakota Parkway OH United States US 43268 375100 No Yes 10009014 105434 537 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 07/05/16 C0047 3246344 Columbus OH 7 07/08/05 351 Maryland Pass IN United States US 46699 211300 No Yes 10009015 105700 564 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 03/06/16 E0004 3246153 Philedelphia PA 3 07/08/05 3 Badeau Circle CA United States US 93407 511300 No Yes 10009016 105858 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/21/17 E0006 3246181 Boston MA 1 07/09/05 6538 Memorial Trail LA United States US 70149 112600 No Yes 10009017 106005 804 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 11/16/16 C0047 3246344 Columbus OH 11 07/08/05 09 Scofield Drive TX United States US 79989 57900 No Yes 10009018 106078 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/16/17 W0040 3246489 Seattle WA 5 07/09/05 055 Debra Circle LA United States US 70005 518500 No Yes 10009019 106220 616 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/19/17 E0009 3246237 Boston MA 7 07/09/05 9904 Starling Junction CA United States US 94154 362700 No Yes 10009021 106493 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/19/16 E0004 3246153 Philedelphia PA 6 07/08/05 10/16/16 10 2016 119 0 53590 Glendale Court CA United States US 94245 173800 No Yes 10009022 107452 578 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/06/17 E0009 3246237 Boston MA 7 07/09/05 9 Shelley Court IL United States US 60663 367300 No Yes 10009023 100144 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 11/13/16 C0049 3246402 Columbus OH 11 07/08/05 5484 Stoughton Drive CA United States US 32412 7000 No Yes 10009024 102125 697 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/30/16 W0027 3246186 San Francisco CA 10 07/08/05 871 Stoughton Junction IL United States US 50706 3200 No Yes 10009025 103805 669 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/28/16 C0050 3246453 Columbus OH 4 07/08/05 84250 Donald Road IL United States US 75799 399000 10009026 103805 669 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 07/06/17 W0032 3246309 San Francisco CA 7 07/09/05 84250 Donald Road IL United States US 75799 399000 No Yes 10009027 103818 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 12/03/16 W0028 3246222 San Francisco CA 12 07/08/05 143 Donald Street GA United States US 97271 453100 No Yes 10009029 104477 713 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/26/16 E0008 3246207 Boston MA 3 07/08/05 08/20/16 8 2016 147 0 #N/A CA United States US 157900 No Yes 10009030 106457 703 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 12/30/16 W0032 3246309 San Francisco CA 12 07/08/05 82 Grim Pass OR United States US 97240 413400 No No 10009031 106501 620 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 09/13/16 W0028 3246222 San Francisco CA 9 07/08/05 955 Russell Drive DC United States US 20420 97300 10009032 106791 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/11/17 E0007 3246194 Boston MA 2 07/09/05 1 Starling Way TN United States US 37931 135000 10009033 106866 582 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/25/16 W0031 3246300 San Francisco CA 7 07/08/05 09/08/16 9 2016 45 1 8 Twin Pines Crossing MD United States US 21684 225300 No Yes 10009034 100201 802 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 06/24/16 C0050 3246453 Columbus OH 6 07/08/05 30241 Swallow Parkway CA United States US 90605 43200 No Yes 10009035 100733 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 12/07/16 E0001 3246110 Washington DC 12 07/08/05 19696 Ramsey Hill IL United States US 89166 17100 No Yes 10009036 101002 684 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 03/26/17 W0035 3246414 Los Angles CA 3 07/09/05 07/01/17 7 2017 97 0 #N/A GA United States US 340800 No Yes 10009037 101309 728 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 01/08/17 C0046 3246313 Columbus OH 1 07/09/05 970 Roxbury Way MA United States US 93111 11000 No Yes 10009039 101896 479 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 04/05/17 C0050 3246453 Columbus OH 4 07/09/05 19418 Sheridan Street CA United States US 68179 10800 No Yes 10009041 102669 614 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/29/16 E0019 3246445 New York City NY 9 07/08/05 4438 Dryden Park CA United States US 55564 5500 No Yes 10009042 102972 720 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/01/17 C0049 3246402 Columbus OH 3 07/09/05 47 Bobwhite Street MA United States US 78265 1800 No Yes 10009044 104295 768 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/30/16 E0006 3246181 Boston MA 9 07/08/05 62 Eggendart Circle CA United States US 60193 700 No Yes 10009045 104426 614 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 10/09/16 C0047 3246344 Columbus OH 10 07/08/05 873 Anderson Point IL United States US 38161 158900 No Yes 10009046 105221 722 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/14/17 E0002 3246130 Washington DC 2 07/09/05 3424 Maryland Plaza MN United States US 55573 456600 10009047 105701 698 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/03/16 C0049 3246402 Columbus OH 5 07/08/05 91400 Norway Maple Crossing TX United States US 77090 462400 Yes No 10009048 105849 596 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 02/16/17 W0039 3246481 Seattle WA 2 07/09/05 04/12/17 4 2017 55 1 824 Hagan Court NH United States US 214 241600 10009049 105868 801 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 11/23/16 C0048 3246376 Columbus OH 11 07/08/05 1 Transport Way TX United States US 75216 534800 10009050 100344 752 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/28/17 W0035 3246414 Los Angles CA 7 07/09/05 7707 Trailsway Alley CA United States US 31704 200800 No Yes 10009051 101342 614 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/18/16 W0039 3246481 Seattle WA 1 07/08/05 2 Haas Road IL United States US 10606 391900 No Yes 10009052 101342 614 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 06/23/16 W0033 3246347 San Francisco CA 6 07/08/05 2 Haas Road IL United States US 10606 391900 No Yes 10009053 101581 685 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 10/15/16 E0002 3246130 Washington DC 10 07/08/05 57 Eagan Alley CA United States US 61640 101100 No Yes 10009054 101948 739 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/06/17 E0012 3246296 New York City NY 1 07/09/05 58 Utah Way IL United States US 36195 399600 No Yes 10009055 101948 739 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 05/02/17 C0049 3246402 Columbus OH 5 07/09/05 58 Utah Way IL United States US 36195 399600 10009056 102609 679 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/16/17 E0016 3246380 New York City NY 3 07/09/05 6493 Linden Pass CA United States US 15261 346900 No Yes 10009057 102609 679 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/23/17 E0007 3246194 Boston MA 3 07/09/05 6493 Linden Pass CA United States US 15261 346900 No No 10009059 102647 587 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 05/08/17 W0033 3246347 San Francisco CA 5 07/09/05 90 Caliangt Terrace GA United States US 92725 36200 10009060 103953 646 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 11/12/16 E0005 3246176 Philedelphia PA 11 07/08/05 77073 Buena Vista Circle MA United States US 78265 24700 No Yes 10009061 103953 646 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 11/11/16 W0027 3246186 San Francisco CA 11 07/08/05 77073 Buena Vista Circle MA United States US 78265 24700 No Yes 10009062 104031 781 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/08/16 E0009 3246237 Boston MA 1 07/08/05 0 Division Street NY United States US 96815 452100 No Yes 10009063 104313 786 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/19/16 E0009 3246237 Boston MA 3 07/08/05 39 Onsgard Center IL United States US 75392 210300 No Yes 10009064 104313 786 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 06/29/16 W0037 3246459 Los Angles CA 6 07/08/05 39 Onsgard Center IL United States US 75392 210300 No Yes 10009065 105059 620 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 09/09/16 E0015 3246343 New York City NY 9 07/08/05 04562 Oneill Place FL United States US 33805 507800 No Yes 10009066 105906 600 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 08/27/16 E0019 3246445 New York City NY 8 07/08/05 6037 Hansons Center PA United States US 19184 103900 No Yes 10009067 106005 804 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 12/27/16 E0003 3246142 Philedelphia PA 12 07/08/05 03/12/17 3 2017 75 1 29 Thompson Lane NY United States US 10125 438600 No No 10009068 106154 849 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/25/17 E0005 3246176 Philedelphia PA 3 07/09/05 9 Golf Course Pass NC United States US 27658 549200 No Yes 10009070 100255 736 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 W0039 3246481 Seattle WA 7 07/09/05 #N/A NY United States US 196500 No Yes 10009071 101522 720 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/04/17 E0010 3246255 Boston MA 5 07/09/05 605 Macpherson Hill NC United States US 78225 159700 No No 10009072 101522 720 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 04/29/16 C0050 3246453 Columbus OH 4 07/08/05 605 Macpherson Hill NC United States US 78225 159700 No Yes 10009075 103022 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/08/16 W0035 3246414 Los Angles CA 3 07/08/05 9 Meadow Ridge Plaza CA United States US 76796 1600 Yes Yes 10009076 103182 730 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/30/16 W0031 3246300 San Francisco CA 5 07/08/05 1 Aberg Drive GA United States US 75037 16400 No Yes 10009077 103280 805 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/31/17 E0011 3246264 New York City NY 1 07/09/05 37479 Sullivan Terrace MA United States US 77554 438800 10009078 103716 642 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/15/17 W0036 3246435 Los Angles CA 4 07/09/05 #N/A CA United States US 38600 No Yes 10009079 104863 801 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 06/30/16 W0038 3246473 Los Angles CA 6 07/08/05 62 Namekagon Circle LA United States US 71307 278500 No Yes 10009080 104900 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/24/17 E0011 3246264 New York City NY 7 07/09/05 9 Sutherland Park TX United States US 77288 79900 No Yes 10009081 105402 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/04/16 W0035 3246414 Los Angles CA 1 07/08/05 541 Haas Drive NV United States US 89436 121800 No Yes 10009082 107094 671 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/29/16 C0049 3246402 Columbus OH 3 07/08/05 7 Dryden Avenue WI United States US 54305 479600 No Yes 10009083 100662 640 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/01/16 E0013 3246314 New York City NY 1 07/08/05 850 Del Mar Trail IL United States US 70187 103400 No Yes 10009084 100662 640 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 05/18/16 E0008 3246207 Boston MA 5 07/08/05 850 Del Mar Trail IL United States US 70187 103400 No Yes 10009085 100931 751 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/28/16 E0016 3246380 New York City NY 5 07/08/05 959 Crescent Oaks Trail CA United States US 71161 454900 No Yes 10009086 101080 686 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 09/18/16 W0036 3246435 Los Angles CA 9 07/08/05 357 Vahlen Park NC United States US 79176 186700 No Yes 10009088 101323 645 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 12/06/16 W0039 3246481 Seattle WA 12 07/08/05 8 Caliangt Crossing MA United States US 33448 18700 No Yes 10009089 101323 645 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 10/18/16 W0032 3246309 San Francisco CA 10 07/08/05 8 Caliangt Crossing MA United States US 33448 18700 No Yes 10009090 101385 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 05/05/17 C0049 3246402 Columbus OH 5 07/09/05 07/17/17 7 2017 73 1 #N/A NC United States US 372400 No Yes 10009091 102164 838 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/04/16 C0046 3246313 Columbus OH 11 07/08/05 #N/A NC United States US 229900 No Yes 10009092 102800 701 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/03/16 E0009 3246237 Boston MA 1 07/08/05 15352 Southridge Lane IL United States US 48211 10400 No Yes 10009096 104576 705 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 10/30/16 W0031 3246300 San Francisco CA 10 07/08/05 12/01/16 12 2016 32 1 78656 1st Court TX United States US 75705 212700 No Yes 10009097 104739 790 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Agent 04/19/17 E0010 3246255 Boston MA 4 07/09/05 07/21/17 7 2017 93 0 7 Duke Lane LA United States US 70124 308700 No Yes 10009099 105461 613 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 02/28/16 E0011 3246264 New York City NY 2 07/08/05 6 Lindbergh Court TX United States US 75358 30800 No Yes 10009100 106204 488 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 12/06/16 E0009 3246237 Boston MA 12 07/08/05 043 Fieldstone Avenue DC United States US 20036 75000 No No 10009101 106707 758 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/28/16 C0048 3246376 Columbus OH 1 07/08/05 98 Northview Place TX United States US 78220 56700 No Yes 10009102 101220 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/17 E0022 3246505 Charlotte NC 6 07/09/05 10/17/17 10 2017 111 0 #N/A NY United States US 222200 No Yes 10009103 101499 651 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/08/16 W0031 3246300 San Francisco CA 10 07/08/05 266 Leroy Parkway CA United States US 85737 479700 No Yes 10009104 102106 767 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/22/17 E0004 3246153 Philedelphia PA 3 07/09/05 32 Harbort Alley MA United States US 98424 165200 No Yes 10009105 103881 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/05/17 W0031 3246300 San Francisco CA 5 07/09/05 44 Helena Alley CA United States US 33129 450200 No No 10009106 104132 754 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 05/18/17 E0004 3246153 Philedelphia PA 5 07/09/05 06/24/17 6 2017 37 1 #N/A MA United States US 429700 No Yes 10009107 104132 754 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/12/16 E0011 3246264 New York City NY 9 07/08/05 11/16/16 11 2016 65 1 #N/A MA United States US 429700 No Yes 10009108 104323 783 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/09/17 E0004 3246153 Philedelphia PA 7 07/09/05 851 Norway Maple Place IL United States US 27404 391300 No Yes 10009109 104332 654 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 03/14/17 W0035 3246414 Los Angles CA 3 07/09/05 06/08/17 6 2017 86 1 #N/A CA United States US 43100 No Yes 10009110 104332 654 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/13/16 E0018 3246428 New York City NY 6 07/08/05 08/12/16 8 2016 60 1 #N/A CA United States US 43100 No Yes 10009111 104391 602 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/15/16 E0004 3246153 Philedelphia PA 2 07/08/05 37058 Declaration Plaza MA United States US 31416 47200 10009112 104391 602 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 04/13/17 E0002 3246130 Washington DC 4 07/09/05 37058 Declaration Plaza MA United States US 31416 47200 No Yes 10009113 104623 707 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Agent 07/08/16 W0028 3246222 San Francisco CA 7 07/08/05 07/27/16 7 2016 19 1 64886 Anzinger Lane CA United States US 91109 201500 No Yes 10009114 104653 630 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 05/17/17 E0006 3246181 Boston MA 5 07/09/05 8 Red Cloud Hill OR United States US 97240 412600 No Yes 10009115 104791 716 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 10/01/16 C0046 3246313 Columbus OH 10 07/08/05 92 Sherman Court CO United States US 80126 353100 10009119 106968 836 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/22/16 E0010 3246255 Boston MA 4 07/08/05 8784 Tony Trail NY United States US 14269 523800 No Yes 10009120 100357 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/21/16 E0017 3246405 New York City NY 2 07/08/05 4628 Cambridge Point MA United States US 37931 232900 No Yes 10009121 100357 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/26/16 C0046 3246313 Columbus OH 7 07/08/05 4628 Cambridge Point MA United States US 37931 232900 10009122 100382 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/07/16 C0047 3246344 Columbus OH 5 07/08/05 2 Reinke Terrace NY United States US 61110 48300 No Yes 10009123 100382 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 03/29/16 E0009 3246237 Boston MA 3 07/08/05 2 Reinke Terrace NY United States US 61110 48300 No Yes 10009124 100632 842 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/04/17 W0033 3246347 San Francisco CA 6 07/09/05 22970 Nobel Plaza GA United States US 64144 334900 10009125 101686 500 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 02/03/17 C0048 3246376 Columbus OH 2 07/09/05 05/30/17 5 2017 116 0 #N/A NY United States US 336300 Yes Yes 10009126 101686 500 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/01/16 E0007 3246194 Boston MA 3 07/08/05 06/01/16 6 2016 92 0 #N/A NY United States US 336300 No Yes 10009127 101690 760 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/15/16 E0018 3246428 New York City NY 1 07/08/05 7 Steensland Parkway NY United States US 20299 18800 10009128 101690 760 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/16/16 E0007 3246194 Boston MA 6 07/08/05 7 Steensland Parkway NY United States US 20299 18800 No Yes 10009129 102042 722 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 02/13/16 W0032 3246309 San Francisco CA 2 07/08/05 GA United States US 11388 3500 10009130 102274 658 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 04/13/16 E0023 3246513 Charlotte NC 4 07/08/05 05/22/16 5 2016 39 1 #N/A NC United States US 70300 No Yes 10009131 102469 822 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/08/17 E0015 3246343 New York City NY 6 07/09/05 08892 Basil Avenue CA United States US 31296 41800 No Yes 10009132 102576 544 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 07/03/17 E0002 3246130 Washington DC 7 07/09/05 8580 Rockefeller Junction CA United States US 61640 44600 No Yes 10009133 102576 544 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 10/11/16 E0002 3246130 Washington DC 10 07/08/05 8580 Rockefeller Junction CA United States US 61640 44600 No Yes 10009134 102904 556 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 01/23/17 E0017 3246405 New York City NY 1 07/09/05 02/19/17 2 2017 27 1 #N/A GA United States US 208600 No Yes 10009135 102904 556 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/31/17 W0035 3246414 Los Angles CA 1 07/09/05 03/21/17 3 2017 49 1 #N/A GA United States US 208600 No No 10009137 103109 835 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 10/15/16 E0006 3246181 Boston MA 10 07/08/05 94 Montana Alley NC United States US 90847 365200 10009138 103255 773 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/20/16 E0003 3246142 Philedelphia PA 5 07/08/05 50074 Bay Park GA United States US 92191 9600 No Yes 10009139 103255 773 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/08/17 W0039 3246481 Seattle WA 1 07/09/05 50074 Bay Park GA United States US 92191 9600 No Yes 10009140 103317 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/14/16 E0017 3246405 New York City NY 7 07/08/05 36212 Westend Avenue GA United States US 37919 9200 No No 10009141 103317 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 11/02/16 C0050 3246453 Columbus OH 11 07/08/05 36212 Westend Avenue GA United States US 37919 9200 No Yes 10009142 103400 666 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/12/16 E0013 3246314 New York City NY 5 07/08/05 GA United States US 75062 29800 No Yes 10009144 103675 758 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 11/18/16 C0049 3246402 Columbus OH 11 07/08/05 2225 Autumn Leaf Point GA United States US 16522 393800 No Yes 10009145 103675 758 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/08/16 W0035 3246414 Los Angles CA 4 07/08/05 2225 Autumn Leaf Point GA United States US 16522 393800 10009146 104043 827 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/08/16 W0035 3246414 Los Angles CA 1 07/08/05 3 Pepper Wood Crossing NY United States US 78225 16200 No Yes 10009147 104265 802 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/21/17 W0028 3246222 San Francisco CA 1 07/09/05 MA United States US 49510 9700 10009148 105964 644 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/07/17 E0016 3246380 New York City NY 4 07/09/05 30089 Lukken Circle MA United States US 2109 517800 No Yes 10009149 100078 791 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/15/16 E0003 3246142 Philedelphia PA 4 07/08/05 7224 Aberg Circle CA United States US 92105 154100 10009150 100078 791 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 04/25/16 C0048 3246376 Columbus OH 4 07/08/05 7224 Aberg Circle CA United States US 92105 154100 No Yes 10009151 100469 628 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 C0049 3246402 Columbus OH 7 07/09/05 71676 Lillian Hill CA United States US 88535 15100 10009152 100469 628 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 01/13/16 E0006 3246181 Boston MA 1 07/08/05 71676 Lillian Hill CA United States US 88535 15100 No Yes 10009153 101369 625 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/23/17 W0035 3246414 Los Angles CA 7 07/09/05 038 Armistice Place NY United States US 74108 9200 No Yes 10009154 102414 802 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/22/16 W0033 3246347 San Francisco CA 3 07/08/05 88 Larry Park NY United States US 23228 496300 No Yes 10009156 102456 745 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 08/24/16 W0031 3246300 San Francisco CA 8 07/08/05 09/08/16 9 2016 15 1 517 Karstens Parkway GA United States US 92668 12800 No Yes 10009157 102456 745 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Agent 09/10/16 E0019 3246445 New York City NY 9 07/08/05 09/22/16 9 2016 12 1 517 Karstens Parkway GA United States US 92668 12800 No Yes 10009158 102565 764 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/04/17 C0048 3246376 Columbus OH 1 07/09/05 094 Mariners Cove Center IL United States US 44197 161100 No Yes 10009159 103130 543 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 06/17/16 E0024 3246521 Atlanta GA 6 07/08/05 9 Maple Pass CA United States US 92883 285000 10009161 103158 692 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/28/17 E0004 3246153 Philedelphia PA 7 07/09/05 #N/A GA United States US 384400 No Yes 10009162 105635 630 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 11/07/16 E0025 3246529 Atlanta GA 11 07/08/05 82809 Union Court HI United States US 96840 299800 No Yes 10009163 106690 736 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/06/16 C0049 3246402 Columbus OH 3 07/08/05 08/03/16 8 2016 150 0 7538 Vidon Way TX United States US 77065 513500 No Yes 10009165 101454 657 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/25/16 E0017 3246405 New York City NY 7 07/08/05 944 Columbus Court CA United States US 50706 137300 No Yes 10009166 101454 657 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 07/31/16 W0029 3246251 San Francisco CA 7 07/08/05 944 Columbus Court CA United States US 50706 137300 No Yes 10009167 102121 504 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 04/08/16 W0034 3246381 Los Angles CA 4 07/08/05 79 Bunting Avenue CA United States US 33620 337400 No Yes 10009168 102343 625 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/12/17 W0035 3246414 Los Angles CA 6 07/09/05 7318 Mcguire Center IL United States US 23514 205600 No Yes 10009170 102803 730 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 10/07/16 E0007 3246194 Boston MA 10 07/08/05 88 Kensington Place IL United States US 39534 434600 No Yes 10009171 103565 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/08/17 W0029 3246251 San Francisco CA 1 07/09/05 2015 Clove Junction CA United States US 95210 31600 No Yes 10009172 103594 739 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/04/17 W0027 3246186 San Francisco CA 5 07/09/05 7 Ronald Regan Circle GA United States US 6500 No Yes 10009173 103594 739 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 04/05/17 E0007 3246194 Boston MA 4 07/09/05 7 Ronald Regan Circle GA United States US 6500 No Yes 10009174 104150 736 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/07/16 E0010 3246255 Boston MA 5 07/08/05 081 Ludington Road NY United States US 14646 1800 No Yes 10009175 104150 736 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 04/25/16 W0035 3246414 Los Angles CA 4 07/08/05 081 Ludington Road NY United States US 14646 1800 No Yes 10009176 104255 633 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/10/16 C0049 3246402 Columbus OH 11 07/08/05 81076 Bellgrove Lane MA United States US 19897 497400 No Yes 10009177 104275 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/08/16 W0034 3246381 Los Angles CA 2 07/08/05 1 Bowman Alley GA United States US 55412 74800 No Yes 10009178 104275 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/20/16 E0002 3246130 Washington DC 5 07/08/05 1 Bowman Alley GA United States US 55412 74800 Yes Yes 10009179 104725 657 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/16/16 E0013 3246314 New York City NY 11 07/08/05 60342 Hanson Circle AL United States US 36605 103700 Yes Yes 10009180 105331 706 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/19/16 E0021 3246497 Charlotte NC 7 07/08/05 0572 Walton Circle AZ United States US 85715 140000 10009181 105872 771 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 E0017 3246405 New York City NY 5 07/09/05 6083 Scofield Avenue TX United States US 75236 537300 No Yes 10009182 106179 834 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/14/17 C0048 3246376 Columbus OH 6 07/09/05 07/11/17 7 2017 27 1 48948 Alpine Park TX United States US 78291 353900 No Yes 10009184 100082 717 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/31/16 E0004 3246153 Philedelphia PA 7 07/08/05 41 Browning Park NC United States US 78250 27000 No Yes 10009185 100082 717 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 08/13/16 E0002 3246130 Washington DC 8 07/08/05 41 Browning Park NC United States US 78250 27000 No Yes 10009186 100273 601 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/05/16 W0026 3246146 San Francisco CA 8 07/08/05 1966 Morrow Plaza MA United States US 34643 22200 No Yes 10009187 100401 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/25/17 C0050 3246453 Columbus OH 7 07/09/05 4456 Talmadge Avenue IL United States US 20425 465200 10009188 100401 672 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 03/17/16 E0007 3246194 Boston MA 3 07/08/05 4456 Talmadge Avenue IL United States US 20425 465200 No Yes 10009189 100465 737 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 04/13/16 C0050 3246453 Columbus OH 4 07/08/05 05/08/16 5 2016 25 1 #N/A CA United States US 130000 No Yes 10009190 100647 824 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/20/16 E0016 3246380 New York City NY 8 07/08/05 488 Clemons Drive IL United States US 92668 316100 No Yes 10009191 101215 790 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/03/16 W0032 3246309 San Francisco CA 6 07/08/05 90 Meadow Valley Park GA United States US 85215 39600 No Yes 10009192 102154 706 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 09/22/16 W0032 3246309 San Francisco CA 9 07/08/05 3112 Lake View Junction CA United States US 53285 90300 10009193 102287 607 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/23/16 E0001 3246110 Washington DC 3 07/08/05 1339 Onsgard Court CA United States US 22156 306100 No Yes 10009195 103904 641 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/28/16 E0010 3246255 Boston MA 9 07/08/05 013 Red Cloud Hill IL United States US 79491 302700 Yes No Incentive Program 10009196 104284 784 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/05/16 C0046 3246313 Columbus OH 2 07/08/05 #N/A GA United States US 291400 Yes No 10009197 105338 578 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/10/16 W0038 3246473 Los Angles CA 7 07/08/05 45700 Little Fleur Road FL United States US 33954 76100 No Yes 10009198 105572 513 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/18/17 C0050 3246453 Columbus OH 2 07/09/05 07/10/17 7 2017 142 0 485 Rusk Court MO United States US 63131 498000 No Yes 10009199 105810 665 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/28/16 E0015 3246343 New York City NY 6 07/08/05 10/21/16 10 2016 115 0 07598 Sundown Point AZ United States US 85271 547900 No Yes 10009200 106070 833 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 09/07/16 W0037 3246459 Los Angles CA 9 07/08/05 01/15/17 1 2017 130 0 4 La Follette Crossing IN United States US 46406 24100 No Yes 10009201 106445 694 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/25/17 W0039 3246481 Seattle WA 3 07/09/05 08/01/17 8 2017 129 0 769 Mcguire Center FL United States US 33499 47700 No Yes 10009203 100306 816 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/31/17 E0004 3246153 Philedelphia PA 7 07/09/05 3 Red Cloud Crossing IL United States US 88558 16100 No Yes 10009204 100617 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/01/16 C0047 3246344 Columbus OH 8 07/08/05 8 3rd Street IL United States US 84110 63400 No Yes 10009205 100927 407 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 04/10/16 E0024 3246521 Atlanta GA 4 07/08/05 98 Carey Parkway GA United States US 31217 335100 No Yes 10009207 101160 662 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/03/16 C0048 3246376 Columbus OH 7 07/08/05 0152 Maple Park NC United States US 61605 472200 No Yes 10009208 101325 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/15/16 E0009 3246237 Boston MA 7 07/08/05 74795 Shasta Park NC United States US 46295 400600 No No 10009209 101857 678 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/30/17 E0009 3246237 Boston MA 1 07/09/05 5893 Petterle Lane NY United States US 31296 177900 No Yes 10009210 101857 678 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 01/24/17 E0016 3246380 New York City NY 1 07/09/05 5893 Petterle Lane NY United States US 31296 177900 No Yes 10009211 102015 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/08/17 C0050 3246453 Columbus OH 1 07/09/05 50 Talisman Street CA United States US 52410 3500 10009212 102127 790 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 E0017 3246405 New York City NY 3 07/09/05 16236 Division Avenue MA United States US 2124 1800 No Yes 10009213 103017 736 Good (700 - 749) Open Active Business Banking B0001 Checking Online Banking 06/06/17 E0013 3246314 New York City NY 6 07/09/05 1 Blaine Drive NY United States US 73135 351800 No Yes 10009214 103017 736 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/05/16 C0050 3246453 Columbus OH 5 07/08/05 1 Blaine Drive NY United States US 73135 351800 No Yes 10009215 103411 656 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 06/25/17 W0039 3246481 Seattle WA 6 07/09/05 2067 Burning Wood Plaza CA United States US 20425 1800 No Yes 10009216 103776 798 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 07/08/16 C0047 3246344 Columbus OH 7 07/08/05 #N/A IL United States US 230700 No Yes 10009217 103776 798 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/28/17 E0001 3246110 Washington DC 7 07/09/05 #N/A IL United States US 230700 No Yes 10009218 103804 688 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Agent 10/21/16 W0032 3246309 San Francisco CA 10 07/08/05 01/03/17 1 2017 74 1 #N/A NC United States US 483000 No No 10009219 103819 822 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 W0036 3246435 Los Angles CA 8 07/08/05 39227 Warbler Junction IL United States US 95973 12200 No Yes 10009220 103819 822 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/06/17 W0032 3246309 San Francisco CA 1 07/09/05 39227 Warbler Junction IL United States US 95973 12200 No Yes 10009221 103927 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/18/17 W0032 3246309 San Francisco CA 5 07/09/05 16554 Springview Circle CA United States US 46825 177600 No Yes 10009222 104884 592 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/04/17 W0028 3246222 San Francisco CA 4 07/09/05 8 Lakewood Gardens Junction OR United States US 97271 246000 10009223 105026 668 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/24/17 E0002 3246130 Washington DC 6 07/09/05 6766 Blaine Crossing CT United States US 6160 141400 No Yes 10009224 105778 737 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/27/16 E0006 3246181 Boston MA 4 07/08/05 8 Buhler Street GA United States US 31106 288300 No Yes 10009225 105963 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 12/21/16 E0009 3246237 Boston MA 12 07/08/05 420 Briar Crest Pass TX United States US 79705 241500 10009226 106007 560 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/19/16 W0034 3246381 Los Angles CA 7 07/08/05 9425 Dixon Street DC United States US 20029 411900 No Yes 10009227 106947 591 Poor (550 - 649) Open Active Business Banking B0002 Checking Branch 06/06/17 E0013 3246314 New York City NY 6 07/09/05 41 Holy Cross Lane SC United States US 29305 412100 No Yes 10009228 100531 763 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 10/22/16 C0048 3246376 Columbus OH 10 07/08/05 #N/A CA United States US 47400 No Yes 10009229 100728 541 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 02/17/16 W0033 3246347 San Francisco CA 2 07/08/05 9876 Main Park NY United States US 76162 346000 No Yes 10009231 100940 531 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 05/03/16 C0049 3246402 Columbus OH 5 07/08/05 46262 Monterey Terrace MA United States US 25775 321600 No Yes 10009232 100940 531 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 04/18/16 E0010 3246255 Boston MA 4 07/08/05 46262 Monterey Terrace MA United States US 25775 321600 No Yes 10009233 101727 629 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/28/17 W0038 3246473 Los Angles CA 6 07/09/05 77502 Heath Plaza MA United States US 10606 15900 No Yes 10009234 101727 629 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 01/10/17 W0036 3246435 Los Angles CA 1 07/09/05 77502 Heath Plaza MA United States US 10606 15900 No Yes 10009235 101959 506 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 06/18/17 E0003 3246142 Philedelphia PA 6 07/09/05 5709 Northridge Road IL United States US 73071 9000 No Yes 10009236 101959 506 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 10/10/16 E0017 3246405 New York City NY 10 07/08/05 5709 Northridge Road IL United States US 73071 9000 No Yes 10009237 102457 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 10/12/16 C0046 3246313 Columbus OH 10 07/08/05 07 Johnson Crossing IL United States US 79176 109000 No Yes 10009238 102498 598 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/25/16 E0017 3246405 New York City NY 2 07/08/05 94339 Sundown Lane NC United States US 89130 181900 No Yes 10009239 102514 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/30/16 W0027 3246186 San Francisco CA 4 07/08/05 5671 Cody Court IL United States US 77293 464800 No Yes 10009240 102639 676 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 03/06/16 E0009 3246237 Boston MA 3 07/08/05 07/12/16 7 2016 128 0 #N/A NY United States US 465000 No Yes 10009241 102639 676 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/03/16 E0002 3246130 Washington DC 8 07/08/05 10/28/16 10 2016 86 1 #N/A NY United States US 465000 No Yes 10009242 103294 650 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 02/24/16 E0021 3246497 Charlotte NC 2 07/08/05 22746 Lighthouse Bay Trail IL United States US 33411 265600 No Yes 10009243 104973 614 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/08/17 E0011 3246264 New York City NY 7 07/09/05 08 Cottonwood Center IL United States US 62718 221400 No Yes 10009244 105663 581 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 03/12/16 E0022 3246505 Charlotte NC 3 07/08/05 04/28/16 4 2016 47 1 2 Towne Place FL United States US 33336 313600 No Yes 10009245 106067 794 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 11/16/16 E0003 3246142 Philedelphia PA 11 07/08/05 85800 Tony Way FL United States US 33448 94000 10009246 106468 654 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/09/16 C0046 3246313 Columbus OH 8 07/08/05 12/04/16 12 2016 117 0 22955 Anhalt Street TN United States US 37450 132500 No No 10009247 106815 614 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/06/17 W0039 3246481 Seattle WA 3 07/09/05 536 Ruskin Parkway CA United States US 90510 53000 No Yes 10009248 106844 661 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 04/27/17 C0046 3246313 Columbus OH 4 07/09/05 81 Anzinger Alley NY United States US 10175 131000 No Yes 10009249 100551 757 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/17/16 W0028 3246222 San Francisco CA 1 07/08/05 46 Namekagon Alley CA United States US 77276 122800 No Yes 10009250 100551 757 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 01/29/16 W0026 3246146 San Francisco CA 1 07/08/05 46 Namekagon Alley CA United States US 77276 122800 No Yes 10009252 100909 591 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 07/18/16 E0002 3246130 Washington DC 7 07/08/05 9 Colorado Court MA United States US 48295 3100 No Yes 10009253 101917 536 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 06/29/16 E0024 3246521 Atlanta GA 6 07/08/05 6166 Raven Plaza NY United States US 35810 19700 No Yes 10009254 102118 696 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/01/17 E0011 3246264 New York City NY 7 07/09/05 6 Village Green Park GA United States US 23454 22300 No Yes 10009255 102370 428 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 E0007 3246194 Boston MA 7 07/08/05 326 Scoville Crossing CA United States US 80940 477700 10009256 102370 428 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 07/02/16 E0002 3246130 Washington DC 7 07/08/05 326 Scoville Crossing CA United States US 80940 477700 No No 10009257 102393 703 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/23/16 C0048 3246376 Columbus OH 1 07/08/05 1 Westend Center CA United States US 85271 6500 No Yes 10009258 102393 703 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 05/17/17 C0047 3246344 Columbus OH 5 07/09/05 1 Westend Center CA United States US 85271 6500 No Yes 10009259 102417 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/07/16 E0005 3246176 Philedelphia PA 2 07/08/05 94 Stephen Circle NY United States US 43284 333800 No Yes 10009261 102589 709 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 01/20/17 W0028 3246222 San Francisco CA 1 07/09/05 4 Doe Crossing Hill CA United States US 33499 13000 No Yes 10009262 104379 801 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/06/17 E0010 3246255 Boston MA 4 07/09/05 06/25/17 6 2017 80 1 #N/A NY United States US 142300 No Yes 10009263 104379 801 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 04/02/17 E0015 3246343 New York City NY 4 07/09/05 07/31/17 7 2017 120 0 #N/A NY United States US 142300 No Yes 10009264 105240 543 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 03/21/16 E0009 3246237 Boston MA 3 07/08/05 487 Anderson Point VA United States US 23520 376900 No Yes 10009265 105717 720 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 08/10/16 W0027 3246186 San Francisco CA 8 07/08/05 9391 Harbort Lane NV United States US 89160 376400 No Yes 10009266 106506 711 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/26/16 W0031 3246300 San Francisco CA 5 07/08/05 08/22/16 8 2016 88 1 192 Daystar Park IL United States US 60158 440400 No Yes 10009267 106536 736 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 11/19/16 E0011 3246264 New York City NY 11 07/08/05 04/06/17 4 2017 138 0 673 Muir Crossing TX United States US 79188 172100 No Yes 10009268 100120 562 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/08/17 E0017 3246405 New York City NY 2 07/09/05 31904 Emmet Hill IL United States US 31704 404300 No Yes 10009269 100712 663 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 02/03/17 C0046 3246313 Columbus OH 2 07/09/05 9 Kedzie Street CA United States US 3804 393800 No No 10009270 101516 732 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/08/16 W0038 3246473 Los Angles CA 2 07/08/05 56 Autumn Leaf Crossing MA United States US 22111 410500 No Yes 10009271 101516 732 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 05/08/16 E0009 3246237 Boston MA 5 07/08/05 56 Autumn Leaf Crossing MA United States US 22111 410500 10009272 101564 636 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 12/28/16 W0038 3246473 Los Angles CA 12 07/08/05 465 Magdeline Trail CA United States US 73129 418600 No Yes 10009273 102550 647 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/13/16 W0033 3246347 San Francisco CA 6 07/08/05 913 Victoria Road CA United States US 80223 167000 No Yes 10009274 103138 723 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 05/22/16 C0050 3246453 Columbus OH 5 07/08/05 08/29/16 8 2016 99 0 52733 Hagan Drive NY United States US 66622 21900 No Yes 10009275 103316 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/01/17 E0023 3246513 Charlotte NC 2 07/09/05 37861 Lakeland Lane NY United States US 88584 1400 No Yes 10009276 103461 715 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/01/16 E0005 3246176 Philedelphia PA 3 07/08/05 88227 Warbler Point NY United States US 94286 377700 No Yes 10009277 103526 559 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/12/16 E0004 3246153 Philedelphia PA 5 07/08/05 045 Lindbergh Drive IL United States US 29215 246600 No Yes 10009278 103526 559 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/29/17 C0050 3246453 Columbus OH 4 07/09/05 045 Lindbergh Drive IL United States US 29215 246600 No No 10009279 104421 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/04/16 E0022 3246505 Charlotte NC 3 07/08/05 934 Loeprich Circle GA United States US 76192 302000 No Yes 10009280 105052 590 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/10/16 W0030 3246279 San Francisco CA 6 07/08/05 09/10/16 9 2016 92 0 4602 Crowley Parkway WI United States US 54915 107400 No Yes 10009281 105643 778 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/15/17 W0032 3246309 San Francisco CA 2 07/09/05 05503 Old Shore Avenue ID United States US 83722 181200 No Yes 10009282 105993 840 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/28/16 C0047 3246344 Columbus OH 7 07/08/05 4 Sauthoff Avenue FL United States US 33982 263000 No Yes 10009284 106281 610 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 09/28/16 W0032 3246309 San Francisco CA 9 07/08/05 12/11/16 12 2016 74 1 3546 Fulton Avenue NC United States US 27110 248900 No Yes 10009285 100132 532 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 03/06/16 E0009 3246237 Boston MA 3 07/08/05 756 Sunfield Street CA United States US 33647 37800 10009286 100132 532 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 05/28/16 E0006 3246181 Boston MA 5 07/08/05 756 Sunfield Street CA United States US 33647 37800 No Yes 10009287 101133 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/06/16 E0009 3246237 Boston MA 3 07/08/05 58 Aberg Plaza MA United States US 85297 13400 No Yes 10009288 101907 537 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 06/08/16 W0027 3246186 San Francisco CA 6 07/08/05 32 Eggendart Point CA United States US 20551 7300 10009289 103127 709 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/30/17 E0020 3246461 New York City NY 3 07/09/05 8 Graedel Alley CA United States US 89130 114400 10009291 104726 581 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 11/13/16 C0047 3246344 Columbus OH 11 07/08/05 04/05/17 4 2017 143 0 0325 Hanson Trail GA United States US 30911 235500 No Yes 10009292 104978 806 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/18/16 E0012 3246296 New York City NY 6 07/08/05 756 Oakridge Pass DC United States US 20299 245700 No Yes 10009293 105354 556 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 03/31/17 E0009 3246237 Boston MA 3 07/09/05 3039 Summit Crossing FL United States US 33763 25500 No Yes 10009294 105441 770 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/09/16 E0020 3246461 New York City NY 8 07/08/05 3361 Grim Junction VA United States US 23471 123700 No Yes 10009295 100433 642 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/10/16 W0040 3246489 Seattle WA 2 07/08/05 82 1st Road IL United States US 37405 19300 No Yes 10009296 100433 642 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 03/26/16 E0004 3246153 Philedelphia PA 3 07/08/05 82 1st Road IL United States US 37405 19300 No Yes 10009297 100505 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/15/16 E0013 3246314 New York City NY 6 07/08/05 0 Prairie Rose Pass GA United States US 32854 391600 No Yes 10009299 100899 741 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/19/16 W0031 3246300 San Francisco CA 4 07/08/05 379 Bunker Hill Drive NY United States US 34745 264100 No Yes 10009300 101063 670 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/16/16 W0031 3246300 San Francisco CA 7 07/08/05 3 Artisan Place NC United States US 94245 17500 No Yes 10009301 101562 742 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 12/27/16 C0047 3246344 Columbus OH 12 07/08/05 6894 Pond Junction NC United States US 53225 151500 No Yes 10009302 101562 742 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/28/17 E0003 3246142 Philedelphia PA 7 07/09/05 6894 Pond Junction NC United States US 53225 151500 10009303 101661 749 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/07/17 E0005 3246176 Philedelphia PA 6 07/09/05 #N/A NC United States US 83900 No Yes 10009304 101744 693 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/01/17 E0024 3246521 Atlanta GA 4 07/09/05 9 Katie Park MA United States US 66160 126800 10009305 101744 693 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 02/02/16 E0005 3246176 Philedelphia PA 2 07/08/05 9 Katie Park MA United States US 66160 126800 No Yes 10009306 101967 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 07/24/16 C0047 3246344 Columbus OH 7 07/08/05 304 Buell Place CA United States US 77713 415300 No Yes 10009307 102599 790 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/13/16 E0018 3246428 New York City NY 8 07/08/05 68166 Arizona Court GA United States US 33345 443500 Yes Yes 10009308 102599 790 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/12/16 C0048 3246376 Columbus OH 2 07/08/05 68166 Arizona Court GA United States US 33345 443500 No Yes 10009309 103206 699 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 09/12/16 E0010 3246255 Boston MA 9 07/08/05 #N/A CA United States US 407900 10009310 103336 690 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 03/15/16 E0016 3246380 New York City NY 3 07/08/05 07/20/16 7 2016 127 0 #N/A NY United States US 263900 No Yes 10009311 103336 690 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/21/16 C0048 3246376 Columbus OH 2 07/08/05 05/17/16 5 2016 86 1 #N/A NY United States US 263900 No Yes 10009312 104082 823 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/01/16 E0024 3246521 Atlanta GA 5 07/08/05 02545 2nd Alley GA United States US 27409 4000 No Yes 10009313 104268 631 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/23/17 W0037 3246459 Los Angles CA 4 07/09/05 334 Butterfield Court IL United States US 30130 31700 No Yes 10009314 106074 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/28/16 W0027 3246186 San Francisco CA 5 07/08/05 772 Vidon Park FL United States US 32941 242300 No Yes 10009315 106224 703 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 02/27/17 E0011 3246264 New York City NY 2 07/09/05 0535 Fairfield Place IN United States US 46814 504300 No Yes 10009316 106397 657 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 04/05/16 E0015 3246343 New York City NY 4 07/08/05 4229 Waubesa Pass UT United States US 84105 121000 No Yes 10009317 101249 674 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/11/16 E0005 3246176 Philedelphia PA 4 07/08/05 9009 Iowa Street NY United States US 33320 282800 10009318 101249 674 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 05/04/16 E0009 3246237 Boston MA 5 07/08/05 9009 Iowa Street NY United States US 33320 282800 No Yes 10009319 102238 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 03/25/16 E0016 3246380 New York City NY 3 07/08/05 8435 Anderson Circle CA United States US 31165 14400 No Yes 10009320 102246 629 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 01/31/17 W0039 3246481 Seattle WA 1 07/09/05 06/30/17 6 2017 150 0 #N/A CA United States US 278900 No Yes 10009322 102646 506 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 07/08/16 C0050 3246453 Columbus OH 7 07/08/05 0855 Trailsway Alley IL United States US 79934 465400 No Yes 10009323 102646 506 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 03/30/17 C0046 3246313 Columbus OH 3 07/09/05 0855 Trailsway Alley IL United States US 79934 465400 10009324 102953 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 04/07/17 C0046 3246313 Columbus OH 4 07/09/05 07/21/17 7 2017 105 0 #N/A NC United States US 307800 No Yes 10009327 103180 613 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/04/16 E0023 3246513 Charlotte NC 1 07/08/05 448 Old Gate Way CA United States US 22225 440500 No Yes 10009328 103642 674 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/05/16 E0024 3246521 Atlanta GA 1 07/08/05 03/20/16 3 2016 75 1 47 Schurz Way GA United States US 20420 11700 No Yes 10009329 104116 527 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 07/23/16 E0002 3246130 Washington DC 7 07/08/05 08/18/16 8 2016 26 1 96623 Mariners Cove Plaza CA United States US 85083 26800 No Yes 10009330 104116 527 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/19/16 C0048 3246376 Columbus OH 2 07/08/05 06/01/16 6 2016 103 0 96623 Mariners Cove Plaza CA United States US 85083 26800 No Yes 10009332 104462 745 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/14/16 E0007 3246194 Boston MA 6 07/08/05 707 Darwin Court NY United States US 71151 114200 No Yes 10009333 104568 816 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 09/21/16 C0048 3246376 Columbus OH 9 07/08/05 33685 Grover Way AL United States US 35279 436300 No Yes 10009334 105023 728 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/23/17 E0001 3246110 Washington DC 6 07/09/05 1 Center Hill WI United States US 53405 97600 No Yes 10009335 105803 760 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/11/17 W0026 3246146 San Francisco CA 1 07/09/05 55619 Scott Parkway WI United States US 53785 386100 No Yes 10009336 106340 630 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/06/16 C0048 3246376 Columbus OH 5 07/08/05 8851 Glacier Hill Drive WA United States US 98516 96800 10009337 106501 620 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/01/16 E0004 3246153 Philedelphia PA 6 07/08/05 09/18/16 9 2016 109 0 75 Badeau Junction IN United States US 47737 338900 10009339 100257 787 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/23/17 E0022 3246505 Charlotte NC 1 07/09/05 05/04/17 5 2017 101 0 966 Morning Crossing MA United States US 21216 11300 10009340 100360 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 10/01/16 E0006 3246181 Boston MA 10 07/08/05 09 Graceland Street CA United States US 15240 405800 No Yes 10009342 100471 766 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/10/17 E0021 3246497 Charlotte NC 7 07/09/05 #N/A CA United States US 300800 No Yes 10009343 100540 630 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/07/16 E0015 3246345 New York City NY 2 07/08/05 67 Evergreen Place NY United States US 98907 450800 No Yes 10009344 100540 630 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/03/16 E0016 3246380 New York City NY 4 07/08/05 67 Evergreen Place NY United States US 98907 450800 No Yes 10009345 100840 562 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/04/16 E0023 3246513 Charlotte NC 9 07/08/05 3 Menomonie Road MA United States US 24029 348100 10009346 101185 604 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/05/17 C0048 3246376 Columbus OH 1 07/09/05 964 Meadow Vale Center IL United States US 20041 52500 No Yes 10009347 101185 604 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 06/13/16 E0007 3246194 Boston MA 6 07/08/05 964 Meadow Vale Center IL United States US 20041 52500 No Yes 10009348 103611 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 03/02/16 C0049 3246402 Columbus OH 3 07/08/05 004 Golf View Park IL United States US 43204 131700 No Yes 10009349 103798 635 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/28/16 W0029 3246251 San Francisco CA 4 07/08/05 066 Menomonie Terrace CA United States US 80235 368000 No Yes 10009350 104128 557 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/17/17 C0049 3246402 Columbus OH 4 07/09/05 494 Melrose Way IL United States US 2114 403500 No Yes 10009352 104401 678 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/06/16 E0017 3246405 New York City NY 6 07/08/05 1 Talmadge Alley IL United States US 32835 328200 No Yes 10009353 104401 678 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 01/25/16 W0026 3246146 San Francisco CA 1 07/08/05 1 Talmadge Alley IL United States US 32835 328200 No Yes 10009354 106070 833 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/09/16 W0027 3246186 San Francisco CA 5 07/08/05 6 Dapin Terrace AL United States US 36177 169300 No Yes 10009355 106477 667 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/04/17 E0023 3246513 Charlotte NC 3 07/09/05 947 Dennis Terrace CA United States US 92176 128500 No Yes 10009356 106544 719 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 07/23/17 E0004 3246153 Philedelphia PA 7 07/09/05 25 Doe Crossing Drive GA United States US 31205 297700 No Yes 10009357 100302 701 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/28/16 W0035 3246414 Los Angles CA 3 07/08/05 4 Huxley Drive NY United States US 10310 92700 10009358 100302 701 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 09/22/16 W0036 3246435 Los Angles CA 9 07/08/05 4 Huxley Drive NY United States US 10310 92700 10009359 100653 766 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 03/27/16 C0049 3246402 Columbus OH 3 07/08/05 86 Fieldstone Parkway GA United States US 5609 192500 No Yes 10009361 101218 679 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/14/16 W0032 3246309 San Francisco CA 10 07/08/05 2 Holy Cross Road NY United States US 95108 265900 No Yes 10009362 101218 679 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/26/16 C0046 3246313 Columbus OH 2 07/08/05 2 Holy Cross Road NY United States US 95108 265900 10009363 102220 736 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/19/17 W0037 3246459 Los Angles CA 7 07/09/05 78 Duke Alley CA United States US 97229 366100 No Yes 10009364 102451 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/01/17 C0050 3246453 Columbus OH 4 07/09/05 154 Homewood Alley GA United States US 1152 308900 No Yes 10009365 102452 614 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 10/10/16 C0049 3246407 Columbus OH 10 07/08/05 2 Barby Trail GA United States US 35210 151400 No Yes 10009366 102452 614 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/08/16 W0026 3246146 San Francisco CA 6 07/08/05 2 Barby Trail GA United States US 35210 151400 No Yes 10009367 103493 701 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/18/16 W0039 3246481 Seattle WA 5 07/08/05 0781 1st Point CA United States US 48242 400 No Yes 10009368 103801 714 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 02/07/17 C0049 3246407 Columbus OH 2 07/09/05 40135 Dexter Drive MA United States US 93773 35300 Yes Yes Incentive Program 10009369 103801 714 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 07/31/17 E0005 3246176 Philedelphia PA 7 07/09/05 40135 Dexter Drive MA United States US 93773 35300 No Yes 10009370 104136 832 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/28/17 W0026 3246146 San Francisco CA 5 07/09/05 78844 Bunting Way NY United States US 94147 164600 No No 10009371 104727 623 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 01/29/16 E0022 3246505 Charlotte NC 1 07/08/05 3 Westport Trail CA United States US 90398 414900 No Yes 10009372 104936 732 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 03/21/17 C0047 3246344 Columbus OH 3 07/09/05 5370 Duke Junction CA United States US 94975 341600 10009373 105330 813 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/22/16 E0006 3246181 Boston MA 6 07/08/05 78726 Basil Hill IL United States US 60435 8300 No Yes 10009374 105332 730 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/01/16 E0011 3246264 New York City NY 3 07/08/05 06/09/16 6 2016 100 0 4 Ronald Regan Court ND United States US 58106 186200 No Yes 10009375 105631 765 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/16/16 E0023 3246513 Charlotte NC 2 07/08/05 9039 Duke Place OH United States US 44197 156800 No Yes 10009376 106011 697 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 08/16/16 W0035 3246414 Los Angles CA 8 07/08/05 7808 4th Plaza KS United States US 67215 197200 10009377 106858 774 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/14/17 E0011 3246264 New York City NY 1 07/09/05 2648 Forest Drive CO United States US 80241 268500 10009378 107387 623 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/11/16 E0016 3246380 New York City NY 7 07/08/05 2757 Prairie Rose Center WI United States US 53716 99800 No Yes 10009379 100790 613 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/29/16 W0038 3246473 Los Angles CA 9 07/08/05 021 Dapin Court IL United States US 27610 120700 10009380 101002 684 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 06/02/16 E0023 3246513 Charlotte NC 6 07/08/05 92 Sherman Pass IL United States US 37450 395800 No Yes 10009381 101002 684 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 05/12/16 E0001 3246110 Washington DC 5 07/08/05 92 Sherman Pass IL United States US 37450 395800 No Yes 10009382 101217 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/23/17 C0046 3246313 Columbus OH 6 07/09/05 95630 Roxbury Point GA United States US 97221 374000 10009383 101217 713 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 11/21/16 E0023 3246513 Charlotte NC 11 07/08/05 95630 Roxbury Point GA United States US 97221 374000 No Yes 10009385 102047 537 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 06/23/17 C0046 3246313 Columbus OH 6 07/09/05 #N/A NY United States US 141300 10009386 102070 697 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/14/16 E0003 3246142 Philedelphia PA 2 07/08/05 72578 Hanson Place IL United States US 77020 22600 No Yes 10009387 102431 484 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 10/24/16 W0033 3246347 San Francisco CA 10 07/08/05 8 Kensington Circle MA United States US 95150 900 No Yes 10009388 103234 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/02/16 C0047 3246344 Columbus OH 11 07/08/05 4 Straubel Terrace NC United States US 47737 199800 No Yes 10009389 103234 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 06/12/17 E0016 3246380 New York City NY 6 07/09/05 4 Straubel Terrace NC United States US 47737 199800 No Yes 10009390 103746 745 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/16/17 W0028 3246222 San Francisco CA 7 07/09/05 10/31/17 10 2017 107 0 #N/A GA United States US 238400 Yes Yes 10009391 103746 745 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/13/17 E0018 3246428 New York City NY 5 07/09/05 07/19/17 7 2017 67 1 #N/A GA United States US 238400 No Yes 10009392 104165 811 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 07/11/16 C0048 3246376 Columbus OH 7 07/08/05 2457 Emmet Road CA United States US 6183 23300 No Yes 10009393 104225 662 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/28/17 C0050 3246453 Columbus OH 6 07/09/05 #N/A NY United States US 411600 No Yes 10009395 104233 523 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 07/14/17 E0017 3246405 New York City NY 7 07/09/05 14 Helena Court CA United States US 30911 168100 No Yes 10009396 104744 776 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/04/17 E0017 3246405 New York City NY 7 07/09/05 26 Huxley Alley WV United States US 25711 163800 No Yes 10009397 104835 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/13/17 C0048 3246376 Columbus OH 7 07/09/05 00 Evergreen Lane GA United States US 30358 207300 10009398 105956 781 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/17/16 E0009 3246237 Boston MA 1 07/08/05 1516 Main Road GA United States US 31106 429500 No Yes 10009399 106382 630 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 05/17/16 W0028 3246222 San Francisco CA 5 07/08/05 5987 Messerschmidt Court KY United States US 40618 510800 No Yes 10009400 106983 686 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/09/17 C0046 3246313 Columbus OH 7 07/09/05 1 Glacier Hill Circle CA United States US 93591 284900 No Yes 10009401 100303 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/24/17 W0029 3246251 San Francisco CA 1 07/09/05 224 Ridgeview Circle NY United States US 20215 264300 No Yes 10009402 100671 553 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/11/17 W0026 3246146 San Francisco CA 3 07/09/05 51 Nancy Place IL United States US 34205 323100 No Yes 10009403 101697 697 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 09/21/16 E0004 3246153 Philedelphia PA 9 07/08/05 17 Dahle Alley IL United States US 95894 405400 No Yes 10009404 102028 749 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 E0019 3246445 New York City NY 8 07/08/05 05 Tony Park GA United States US 22184 23200 No Yes 10009405 102171 729 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/04/17 W0036 3246435 Los Angles CA 7 07/09/05 8 Old Gate Pass NY United States US 61614 191000 No Yes 10009406 102171 729 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 06/05/16 E0017 3246405 New York City NY 6 07/08/05 8 Old Gate Pass NY United States US 61614 191000 No Yes 10009410 104134 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/07/17 W0039 3246481 Seattle WA 3 07/09/05 3838 Hagan Crossing GA United States US 75205 243200 No Yes 10009411 104134 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/05/17 C0049 3246407 Columbus OH 4 07/09/05 3838 Hagan Crossing GA United States US 75205 243200 No Yes 10009412 104305 740 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 03/18/17 W0026 3246146 San Francisco CA 3 07/09/05 4 Hanover Avenue CA United States US 23668 296200 No Yes 10009414 104379 801 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/23/17 E0006 3246181 Boston MA 2 07/09/05 2 New Castle Terrace MA United States US 12222 80400 No Yes 10009415 105195 809 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 01/19/17 W0039 3246481 Seattle WA 1 07/09/05 41 Waywood Center KS United States US 66617 14800 No Yes 10009416 105669 515 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 02/05/17 E0016 3246380 New York City NY 2 07/09/05 725 Pine View Place KS United States US 66276 293600 Yes Yes 10009417 106224 703 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 01/04/16 E0015 3246345 New York City NY 1 07/08/05 79 North Pass AL United States US 36104 107400 No Yes 10009419 107028 773 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/20/16 E0017 3246405 New York City NY 6 07/08/05 10/08/16 10 2016 110 0 08 Caliangt Terrace CT United States US 6510 301400 No Yes 10009420 107154 667 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 10/28/16 E0007 3246194 Boston MA 10 07/08/05 5137 Hazelcrest Place DC United States US 20370 504700 No Yes 10009421 101983 552 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/06/17 E0011 3246264 New York City NY 6 07/09/05 1861 Mariners Cove Avenue IL United States US 36119 32000 No Yes 10009422 102327 595 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/07/16 E0005 3246176 Philedelphia PA 5 07/08/05 09/15/16 9 2016 131 0 #N/A GA United States US 251400 No Yes 10009424 103340 744 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 12/09/16 W0031 3246300 San Francisco CA 12 07/08/05 0 Schmedeman Lane IL United States US 19160 113000 No Yes 10009425 103342 788 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 12/07/16 C0048 3246376 Columbus OH 12 07/08/05 7940 Artisan Road CA United States US 10039 413000 No Yes 10009426 103458 744 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/20/16 E0017 3246405 New York City NY 11 07/08/05 82482 Crescent Oaks Alley CA United States US 76134 384100 No Yes 10009427 104204 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 02/24/16 W0027 3246186 San Francisco CA 2 07/08/05 46859 Shoshone Avenue CA United States US 73167 33800 No Yes 10009428 104853 653 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 01/31/16 E0016 3246380 New York City NY 1 07/08/05 3630 Cardinal Junction TX United States US 77228 407600 No Yes 10009429 105045 507 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 07/25/17 E0017 3246405 New York City NY 7 07/09/05 3789 Mosinee Trail MI United States US 48107 307500 No Yes 10009430 105075 534 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 01/25/16 W0036 3246435 Los Angles CA 1 07/08/05 1821 6th Trail VA United States US 23520 9300 No Yes 10009431 100096 645 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/18/16 E0015 3246345 New York City NY 8 07/08/05 9 Rigney Center GA United States US 98104 191600 10009432 100096 645 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 05/11/16 W0028 3246222 San Francisco CA 5 07/08/05 9 Rigney Center GA United States US 98104 191600 No Yes 10009433 100408 771 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/08/17 W0039 3246481 Seattle WA 4 07/09/05 8 Milwaukee Alley IL United States US 98481 200 No Yes 10009434 100408 771 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 11/19/16 W0035 3246414 Los Angles CA 11 07/08/05 8 Milwaukee Alley IL United States US 98481 200 No Yes 10009436 100529 654 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 11/15/16 E0018 3246428 New York City NY 11 07/08/05 7009 Crescent Oaks Court IL United States US 80241 348500 10009437 100582 805 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/24/16 C0050 3246453 Columbus OH 4 07/08/05 4579 Mitchell Drive NY United States US 24020 360700 No Yes 10009440 101400 743 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 10/27/16 W0026 3246146 San Francisco CA 10 07/08/05 #N/A CA United States US 426900 10009441 101596 685 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 08/26/16 E0015 3246345 New York City NY 8 07/08/05 40 5th Trail MA United States US 32835 367300 No No 10009442 101937 749 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 12/27/16 E0018 3246428 New York City NY 12 07/08/05 87 Amoth Way GA United States US 20195 99400 No Yes 10009443 103191 630 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 06/30/16 E0024 3246521 Atlanta GA 6 07/08/05 09/29/16 9 2016 91 0 #N/A IL United States US 10900 No Yes 10009445 105365 534 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 02/21/17 C0047 3246344 Columbus OH 2 07/09/05 859 Fuller Parkway MN United States US 55565 247800 No Yes 10009446 105465 673 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/12/16 C0050 3246453 Columbus OH 8 07/08/05 12/27/16 12 2016 137 0 33221 Vernon Street CA United States US 92410 346400 No Yes 10009447 105527 663 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/01/17 E0012 3246296 New York City NY 4 07/09/05 69070 Artisan Terrace IL United States US 60158 120700 No Yes 10009448 106623 748 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/02/17 E0017 3246405 New York City NY 2 07/09/05 1253 Sutteridge Circle FL United States US 32236 382200 No Yes 10009449 106651 720 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 03/24/17 E0022 3246505 Charlotte NC 3 07/09/05 769 Hansons Plaza WV United States US 25305 390200 No Yes 10009450 100191 550 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 05/16/17 W0037 3246459 Los Angles CA 5 07/09/05 395 Havey Trail GA United States US 18768 207100 Yes Yes 10009451 100711 835 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/11/16 W0026 3246146 San Francisco CA 7 07/08/05 242 Meadow Ridge Parkway CA United States US 20029 471100 No Yes 10009452 102791 746 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/20/16 W0040 3246489 Seattle WA 9 07/08/05 62 Northview Park MA United States US 90055 43800 No Yes 10009453 102791 746 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/06/17 W0036 3246435 Los Angles CA 2 07/09/05 62 Northview Park MA United States US 90055 43800 No Yes 10009455 104223 683 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/06/17 E0003 3246142 Philedelphia PA 2 07/09/05 53 Corscot Alley NY United States US 80915 29100 10009456 104223 683 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 06/08/16 C0046 3246313 Columbus OH 6 07/08/05 53 Corscot Alley NY United States US 80915 29100 No No 10009458 106318 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/26/16 E0019 3246445 New York City NY 5 07/08/05 10/06/16 10 2016 133 0 1361 Knutson Terrace TX United States US 77010 157700 No Yes 10009460 106478 746 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 05/20/16 E0001 3246110 Washington DC 5 07/08/05 07170 Waxwing Circle DC United States US 20022 106100 No Yes 10009461 106911 615 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/12/16 W0037 3246459 Los Angles CA 4 07/08/05 54886 Westend Alley TX United States US 76544 4300 No Yes 10009462 100062 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 04/19/17 E0012 3246296 New York City NY 4 07/09/05 1 Tomscot Center MA United States US 46216 426100 No Yes 10009463 100255 736 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/17/17 C0047 3246344 Columbus OH 2 07/09/05 1 Lunder Circle NY United States US 72204 232300 No Yes 10009464 100528 657 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/01/16 W0039 3246481 Seattle WA 4 07/08/05 653 Fair Oaks Place GA United States US 33245 274800 No Yes 10009465 100528 657 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 09/19/16 W0026 3246146 San Francisco CA 9 07/08/05 653 Fair Oaks Place GA United States US 33245 274800 No Yes 10009466 101583 617 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 03/22/16 E0024 3246521 Atlanta GA 3 07/08/05 07/03/16 7 2016 103 0 #N/A NY United States US 241800 No Yes 10009467 101703 556 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/19/16 C0050 3246453 Columbus OH 6 07/08/05 456 Merrick Way CA United States US 48107 123400 No Yes 10009468 101703 556 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 11/20/16 C0048 3246376 Columbus OH 11 07/08/05 456 Merrick Way CA United States US 48107 123400 No Yes 10009472 103782 767 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/07/16 C0048 3246376 Columbus OH 7 07/08/05 2069 Graedel Street IL United States US 15210 7700 No Yes 10009474 104125 500 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 10/10/16 E0002 3246130 Washington DC 10 07/08/05 00 Veith Road MA United States US 33694 374800 No Yes 10009475 104559 672 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 11/28/16 C0050 3246453 Columbus OH 11 07/08/05 0745 Brentwood Road CA United States US 91406 273500 10009476 105571 655 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 04/03/17 C0050 3246453 Columbus OH 4 07/09/05 95 Loomis Way IN United States US 46202 450300 No Yes 10009477 106265 801 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/17/16 W0026 3246146 San Francisco CA 5 07/08/05 08/22/16 8 2016 97 0 0 Grim Place CT United States US 6726 10700 No Yes 10009479 100283 747 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/08/17 C0047 3246344 Columbus OH 4 07/09/05 #N/A IL United States US 290600 No Yes 10009480 100283 747 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/22/16 E0011 3246264 New York City NY 1 07/08/05 03/14/16 3 2016 52 1 #N/A IL United States US 290600 No Yes 10009481 102453 686 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/30/16 W0029 3246251 San Francisco CA 7 07/08/05 0339 Village Green Lane NC United States US 40256 422400 No Yes 10009482 102453 686 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 09/13/16 E0009 3246237 Boston MA 9 07/08/05 0339 Village Green Lane NC United States US 40256 422400 No No 10009483 103950 590 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/09/16 E0016 3246380 New York City NY 5 07/08/05 202 Morning Place CA United States US 8603 323600 No Yes 10009484 103950 590 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 03/05/17 E0024 3246521 Atlanta GA 3 07/09/05 202 Morning Place CA United States US 8603 323600 10009485 104091 634 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/04/16 W0039 3246481 Seattle WA 6 07/08/05 76000 Loeprich Road IL United States US 24014 393200 No Yes 10009486 104091 634 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 02/21/17 E0017 3246405 New York City NY 2 07/09/05 76000 Loeprich Road IL United States US 24014 393200 No Yes 10009487 105343 671 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 09/18/16 W0035 3246414 Los Angles CA 9 07/08/05 74 School Circle NY United States US 11247 288300 No Yes 10009488 105827 625 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 03/31/16 E0007 3246194 Boston MA 3 07/08/05 459 Clove Road NY United States US 11210 417700 No No 10009489 105913 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 01/08/17 W0032 3246309 San Francisco CA 1 07/09/05 02/22/17 2 2017 45 1 4959 Riverside Avenue WI United States US 53263 184500 10009490 106094 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 12/26/16 C0050 3246453 Columbus OH 12 07/08/05 07972 Ramsey Point MA United States US 2208 338900 No Yes 10009491 106159 818 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/04/16 W0039 3246481 Seattle WA 6 07/08/05 0393 Warner Center MO United States US 65110 229500 No Yes 10009492 106436 778 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/27/16 C0048 3246376 Columbus OH 9 07/08/05 24544 Superior Avenue AZ United States US 85210 130000 No Yes 10009493 100475 667 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/24/16 E0016 3246380 New York City NY 6 07/08/05 19 Waywood Plaza IL United States US 31205 404300 No Yes 10009494 101895 773 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 03/15/16 W0036 3246435 Los Angles CA 3 07/08/05 26022 Corscot Circle CA United States US 83705 372300 No Yes 10009495 101895 773 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/10/17 C0049 3246407 Columbus OH 2 07/09/05 26022 Corscot Circle CA United States US 83705 372300 No Yes 10009496 102003 772 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/09/17 E0013 3246314 New York City NY 5 07/09/05 4193 Westport Plaza IL United States US 50315 187700 No Yes 10009497 102334 711 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/17/16 W0026 3246146 San Francisco CA 11 07/08/05 66 Birchwood Terrace CA United States US 68510 481300 No No 10009498 102543 761 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/08/17 W0026 3246146 San Francisco CA 2 07/09/05 590 Straubel Drive CA United States US 63196 242600 Yes Yes 10009499 105001 737 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/21/16 E0004 3246153 Philedelphia PA 8 07/08/05 9 Canary Junction CA United States US 94126 545800 No No 10009500 105622 698 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/11/16 E0019 3246445 New York City NY 3 07/08/05 05/03/16 5 2016 53 1 046 Manley Place VA United States US 23242 522900 No Yes 10009501 106516 718 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 12/07/16 E0009 3246237 Boston MA 12 07/08/05 546 Longview Parkway TN United States US 38114 353100 No Yes 10009502 100094 824 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/04/17 E0007 3246194 Boston MA 2 07/09/05 0 School Center GA United States US 93786 7600 No Yes 10009503 100094 824 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 09/21/16 C0050 3246453 Columbus OH 9 07/08/05 0 School Center GA United States US 93786 7600 No Yes 10009504 101100 611 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 07/14/16 E0002 3246130 Washington DC 7 07/08/05 3 Rowland Hill CA United States US 84093 470000 No Yes 10009505 101100 611 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/24/16 E0009 3246237 Boston MA 1 07/08/05 3 Rowland Hill CA United States US 84093 470000 10009506 101788 741 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/01/16 E0006 3246181 Boston MA 11 07/08/05 3951 Heffernan Drive IL United States US 55551 345600 No Yes 10009507 102797 592 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 02/13/16 E0004 3246153 Philedelphia PA 2 07/08/05 1798 Schlimgen Parkway CA United States US 77288 405200 No Yes 10009508 102797 592 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 02/15/17 W0039 3246481 Seattle WA 2 07/09/05 1798 Schlimgen Parkway CA United States US 77288 405200 10009509 105489 730 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 01/17/16 W0031 3246300 San Francisco CA 1 07/08/05 95 Clarendon Terrace GA United States US 30089 83400 No Yes 10009511 102956 661 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 03/27/17 E0015 3246345 New York City NY 3 07/09/05 661 Kim Trail NY United States US 20310 23300 No Yes 10009512 103164 762 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/21/16 W0039 3246481 Seattle WA 1 07/08/05 8460 Nevada Drive NY United States US 10029 185400 10009513 103164 762 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/08/16 W0031 3246300 San Francisco CA 3 07/08/05 8460 Nevada Drive NY United States US 10029 185400 No Yes 10009514 104503 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 11/11/16 E0009 3246237 Boston MA 11 07/08/05 01/03/17 1 2017 53 1 04008 Utah Center TX United States US 79989 152500 Yes Yes 10009515 104843 736 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 05/06/17 E0017 3246405 New York City NY 5 07/09/05 07/15/17 7 2017 70 1 6081 Autumn Leaf Place FL United States US 33142 189500 No Yes 10009516 104979 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/04/16 E0015 3246345 New York City NY 10 07/08/05 896 Shasta Drive NC United States US 28242 144600 10009517 106088 474 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 05/07/17 C0046 3246313 Columbus OH 5 07/09/05 86883 Prentice Street TX United States US 77346 146100 No Yes 10009518 106714 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/26/17 W0037 3246463 Los Angles CA 3 07/09/05 4 Oneill Park NY United States US 11044 534900 No Yes 10009519 107345 626 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 07/17/17 C0050 3246453 Columbus OH 7 07/09/05 6 Banding Circle MI United States US 48092 502700 No Yes 10009520 101414 635 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 C0048 3246376 Columbus OH 7 07/09/05 8 Michigan Place IL United States US 11220 448400 No Yes 10009521 101414 635 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 01/10/17 C0046 3246313 Columbus OH 1 07/09/05 8 Michigan Place IL United States US 11220 448400 No Yes 10009522 101982 661 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/28/16 E0016 3246380 New York City NY 3 07/08/05 0423 Nelson Place GA United States US 21705 418900 No Yes 10009523 102195 627 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/11/17 E0019 3246445 New York City NY 2 07/09/05 04/03/17 4 2017 51 1 #N/A CA United States US 112400 No Yes 10009524 102266 799 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 10/28/16 E0017 3246405 New York City NY 10 07/08/05 80712 Heath Hill MA United States US 75210 460800 10009525 103235 685 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 06/19/16 E0012 3246296 New York City NY 6 07/08/05 3148 Golf Course Road GA United States US 21275 13500 No Yes 10009526 103911 815 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/29/16 W0031 3246300 San Francisco CA 6 07/08/05 99399 Jenna Terrace IL United States US 55565 131100 10009527 103911 815 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/13/17 C0046 3246313 Columbus OH 1 07/09/05 99399 Jenna Terrace IL United States US 55565 131100 No Yes 10009528 104116 527 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/16/16 E0022 3246505 Charlotte NC 6 07/08/05 09/17/16 9 2016 93 0 #N/A GA United States US 38500 10009529 104271 685 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 02/13/17 E0018 3246428 New York City NY 2 07/09/05 #N/A NC United States US 492000 No Yes 10009531 107100 640 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/14/17 W0031 3246300 San Francisco CA 6 07/09/05 8674 Commercial Parkway NV United States US 89550 509100 No Yes 10009532 100627 563 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 05/13/16 E0009 3246237 Boston MA 5 07/08/05 9077 Orin Plaza GA United States US 2283 31500 10009533 102111 809 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/14/16 C0047 3246344 Columbus OH 11 07/08/05 00806 Granby Road IL United States US 90840 36900 No Yes 10009534 102460 790 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/04/17 W0031 3246300 San Francisco CA 3 07/09/05 45 Union Court MA United States US 35236 13100 No Yes 10009535 102488 825 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 02/12/17 E0005 3246176 Philedelphia PA 2 07/09/05 31 Novick Street NY United States US 93778 87300 No Yes 10009537 102922 592 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/10/17 E0017 3246405 New York City NY 3 07/09/05 01 Grim Road NY United States US 14609 3900 No Yes 10009538 103489 635 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/16/17 C0047 3246344 Columbus OH 7 07/09/05 #N/A NY United States US 461800 No Yes 10009539 103857 786 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/18/16 C0046 3246313 Columbus OH 9 07/08/05 8428 Sycamore Lane GA United States US 80243 458800 10009540 104067 661 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/17/17 E0009 3246237 Boston MA 2 07/09/05 3456 Pierstorff Trail MA United States US 48092 8700 No Yes 10009542 104542 775 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/08/17 E0022 3246505 Charlotte NC 6 07/09/05 09/16/17 9 2017 100 0 0 Lakewood Gardens Parkway TX United States US 88530 394500 No Yes 10009543 104555 587 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Agent 06/01/16 W0029 3246251 San Francisco CA 6 07/08/05 07/12/16 7 2016 41 1 14 School Lane CA United States US 94169 208700 No Yes 10009544 104711 784 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/06/16 W0028 3246222 San Francisco CA 2 07/08/05 87033 Riverside Pass OK United States US 74170 169300 No Yes 10009545 105114 663 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 09/22/16 W0035 3246414 Los Angles CA 9 07/08/05 22527 Pond Junction AL United States US 36616 516700 No Yes 10009546 105227 624 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/01/16 W0030 3246279 San Francisco CA 6 07/08/05 01473 Londonderry Plaza NY United States US 10105 54800 No Yes 10009548 106464 658 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/20/16 W0028 3246222 San Francisco CA 1 07/08/05 3134 Anhalt Court LA United States US 70129 118700 No Yes 10009549 107091 663 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/14/17 W0028 3246222 San Francisco CA 7 07/09/05 467 Oneill Point NC United States US 27499 329000 No Yes 10009550 100150 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/02/17 C0050 3246453 Columbus OH 3 07/09/05 CA United States US 40293 7500 Yes Yes 10009551 100150 664 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 02/26/16 W0027 3246186 San Francisco CA 2 07/08/05 CA United States US 40293 7500 No Yes 10009552 100488 626 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/06/16 E0013 3246314 New York City NY 9 07/08/05 1999 Esch Parkway MA United States US 30368 74100 No Yes 10009553 100488 626 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/23/17 E0005 3246176 Philedelphia PA 3 07/09/05 1999 Esch Parkway MA United States US 30368 74100 No Yes 10009555 100590 841 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/02/16 W0035 3246414 Los Angles CA 7 07/08/05 9 Karstens Court IL United States US 29610 259800 Yes Yes 10009556 101272 710 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/07/17 E0022 3246505 Charlotte NC 3 07/09/05 76247 Farragut Center CA United States US 60630 7200 No Yes 10009557 101272 710 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 12/16/16 E0012 3246296 New York City NY 12 07/08/05 76247 Farragut Center CA United States US 60630 7200 No Yes 10009558 101471 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/11/17 E0002 3246130 Washington DC 4 07/09/05 726 Westend Park NC United States US 23293 6500 No Yes 10009559 101976 698 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 09/11/16 W0026 3246146 San Francisco CA 9 07/08/05 816 Tomscot Parkway MA United States US 85040 211500 No Yes 10009560 101976 698 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 08/21/16 W0032 3246312 San Francisco CA 8 07/08/05 816 Tomscot Parkway MA United States US 85040 211500 No Yes 10009561 102793 623 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 09/29/16 E0006 3246181 Boston MA 9 07/08/05 12/01/16 12 2016 63 1 #N/A NY United States US 414000 No Yes 10009563 103575 655 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 04/04/17 W0027 3246186 San Francisco CA 4 07/09/05 #N/A CA United States US 245400 No Yes 10009564 104004 830 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/13/17 C0049 3246407 Columbus OH 1 07/09/05 46 Onsgard Parkway GA United States US 85737 490200 No Yes 10009565 104321 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/27/17 E0022 3246505 Charlotte NC 7 07/09/05 692 Evergreen Plaza GA United States US 6160 159200 No Yes 10009566 104898 792 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/13/16 W0035 3246414 Los Angles CA 3 07/08/05 04/28/16 4 2016 46 1 72 Sage Center CA United States US 90398 174300 No Yes 10009568 105204 724 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 10/26/16 W0035 3246414 Los Angles CA 10 07/08/05 89 6th Junction MD United States US 20883 437400 No Yes 10009569 105650 671 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/21/16 E0004 3246153 Philedelphia PA 10 07/08/05 12/12/16 12 2016 52 1 13 Express Court AL United States US 36689 500500 No Yes 10009570 106132 542 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 06/02/16 W0026 3246146 San Francisco CA 6 07/08/05 67 New Castle Alley NJ United States US 7104 24500 No Yes 10009571 106659 527 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Branch 12/23/16 C0050 3246453 Columbus OH 12 07/08/05 01/29/17 1 2017 37 1 078 Grasskamp Lane NJ United States US 7310 383500 No Yes 10009572 106980 724 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/14/17 C0049 3246407 Columbus OH 2 07/09/05 05/14/17 5 2017 89 1 28793 Sachs Alley CA United States US 91199 214600 No Yes 10009574 100014 771 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 05/07/17 E0002 3246130 Washington DC 5 07/09/05 188 Sunnyside Crossing GA United States US 87195 182700 No Yes 10009575 101394 570 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/25/16 W0026 3246146 San Francisco CA 8 07/08/05 5580 Graceland Junction IL United States US 77040 39300 No Yes 10009576 101394 570 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 12/14/16 C0049 3246407 Columbus OH 12 07/08/05 5580 Graceland Junction IL United States US 77040 39300 No Yes 10009577 102771 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 02/17/17 C0049 3246407 Columbus OH 2 07/09/05 1 Colorado Park GA United States US 79916 6300 Yes Yes 10009578 102771 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/14/16 C0046 3246313 Columbus OH 7 07/08/05 1 Colorado Park GA United States US 79916 6300 No Yes 10009579 104331 662 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 02/19/17 E0005 3246176 Philedelphia PA 2 07/09/05 88738 Summit Avenue CA United States US 95894 421700 10009580 105766 516 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 07/12/17 E0003 3246142 Philedelphia PA 7 07/09/05 2477 Artisan Court NY United States US 10292 433400 No No 10009581 106717 786 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/18/16 E0006 3246181 Boston MA 7 07/08/05 10/06/16 10 2016 80 1 05269 Karstens Drive SC United States US 29215 284900 No Yes 10009584 101507 653 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 11/23/16 C0050 3246453 Columbus OH 11 07/08/05 0 Doe Crossing Center IL United States US 27157 102800 No Yes 10009585 102059 699 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 06/02/16 W0027 3246186 San Francisco CA 6 07/08/05 2 Sutteridge Court NC United States US 97306 32300 No No 10009586 102059 699 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 02/16/17 C0050 3246453 Columbus OH 2 07/09/05 2 Sutteridge Court NC United States US 97306 32300 No Yes 10009587 104214 662 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/17/16 E0002 3246130 Washington DC 4 07/08/05 06/16/16 6 2016 60 1 #N/A GA United States US 229900 No Yes 10009588 104801 658 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 04/18/16 W0033 3246347 San Francisco CA 4 07/08/05 7986 Scofield Hill OH United States US 45228 493600 No No 10009590 100835 609 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/13/16 W0032 3246312 San Francisco CA 4 07/08/05 32 Badeau Way CA United States US 37995 93200 No Yes 10009591 100835 609 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 08/28/16 W0026 3246146 San Francisco CA 8 07/08/05 32 Badeau Way CA United States US 37995 93200 10009592 101610 704 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/27/17 C0047 3246344 Columbus OH 7 07/09/05 6998 Eagle Crest Court NC United States US 29625 113900 No Yes 10009593 102102 681 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/09/17 C0047 3246344 Columbus OH 2 07/09/05 #N/A IL United States US 459100 No Yes 10009594 102102 681 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/11/16 C0050 3246453 Columbus OH 4 07/08/05 05/28/16 5 2016 47 1 #N/A IL United States US 459100 No Yes 10009595 102612 731 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/22/17 E0003 3246142 Philedelphia PA 5 07/09/05 1 Ronald Regan Circle IL United States US 89166 138300 10009596 102612 731 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 03/05/16 E0010 3246255 Boston MA 3 07/08/05 1 Ronald Regan Circle IL United States US 89166 138300 No Yes 10009597 103309 816 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/29/17 E0023 3246513 Charlotte NC 4 07/09/05 52 Truax Point CA United States US 7208 488700 No Yes 10009598 103309 816 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/25/17 W0029 3246251 San Francisco CA 6 07/09/05 52 Truax Point CA United States US 7208 488700 No Yes 10009599 103951 768 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 03/05/16 E0023 3246513 Charlotte NC 3 07/08/05 #N/A NC United States US 17700 No Yes 10009600 105342 654 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 09/16/16 W0028 3246222 San Francisco CA 9 07/08/05 4358 Schiller Point NV United States US 89155 383000 No Yes 10009601 101475 389 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 03/26/16 W0028 3246222 San Francisco CA 3 07/08/05 41 Miller Center CA United States US 19805 8200 No Yes 10009602 101475 389 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 07/19/16 E0019 3246445 New York City NY 7 07/08/05 41 Miller Center CA United States US 19805 8200 No Yes 10009603 101483 685 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 05/28/17 E0010 3246255 Boston MA 5 07/09/05 78 Stephen Trail GA United States US 55905 316300 No Yes 10009604 101483 685 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 03/29/16 E0017 3246405 New York City NY 3 07/08/05 78 Stephen Trail GA United States US 55905 316300 No Yes 10009605 101712 780 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/22/17 E0008 3246207 Boston MA 6 07/09/05 #N/A NY United States US 371900 10009606 102130 762 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 12/15/16 C0047 3246344 Columbus OH 12 07/08/05 #N/A GA United States US 297500 No Yes 10009607 103446 744 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 07/14/16 E0022 3246505 Charlotte NC 7 07/08/05 299 Montana Street CA United States US 33680 11200 No Yes 10009610 103985 631 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 10/02/16 E0015 3246345 New York City NY 10 07/08/05 5 Kropf Point MA United States US 68105 400 No Yes 10009611 105463 664 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 10/06/16 E0005 3246176 Philedelphia PA 10 07/08/05 0246 Alpine Way TX United States US 75799 242300 No Yes 10009613 106776 796 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/01/17 W0031 3246300 San Francisco CA 1 07/09/05 8 Maple Wood Trail MN United States US 55146 257400 10009614 106992 760 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 04/11/17 W0026 3246146 San Francisco CA 4 07/09/05 20 Sutherland Park TX United States US 79105 471600 10009615 100399 522 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 05/02/16 E0007 3246194 Boston MA 5 07/08/05 5625 Mcbride Point NY United States US 28284 64200 10009616 100594 726 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/25/17 W0034 3246381 Los Angles CA 3 07/09/05 95 Kim Lane CA United States US 98158 7700 No Yes 10009617 101992 787 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/16/16 W0032 3246312 San Francisco CA 4 07/08/05 287 Kropf Terrace NY United States US 16107 14200 No No 10009618 101992 787 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/13/16 E0023 3246513 Charlotte NC 5 07/08/05 287 Kropf Terrace NY United States US 16107 14200 No Yes 10009619 102590 686 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 12/14/16 W0039 3246481 Seattle WA 12 07/08/05 32357 Troy Hill CA United States US 53277 9900 10009620 102768 753 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/01/17 C0046 3246313 Columbus OH 4 07/09/05 66 Magdeline Junction GA United States US 85210 456800 No Yes 10009621 103841 803 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/30/16 W0035 3246414 Los Angles CA 5 07/08/05 08/09/16 8 2016 71 1 #N/A NY United States US 317400 10009622 105970 591 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/21/17 W0035 3246414 Los Angles CA 7 07/09/05 22 Killdeer Avenue SC United States US 29240 443700 No Yes 10009623 106501 620 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 06/19/17 E0010 3246255 Boston MA 6 07/09/05 11/05/17 11 2017 139 0 729 Cherokee Plaza IL United States US 61629 410500 No Yes 10009624 107033 702 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/05/16 E0018 3246428 New York City NY 7 07/08/05 63 Mosinee Pass NJ United States US 8104 414400 No Yes 10009625 102560 655 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/07/17 W0040 3246489 Seattle WA 5 07/09/05 264 American Way NY United States US 33610 455600 No Yes 10009626 102560 655 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 06/09/16 W0035 3246414 Los Angles CA 6 07/08/05 264 American Way NY United States US 33610 455600 No Yes 10009627 104005 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 01/04/17 C0050 3246453 Columbus OH 1 07/09/05 02/03/17 2 2017 30 1 #N/A IL United States US 415300 No Yes 10009628 104005 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 10/09/16 E0006 3246181 Boston MA 10 07/08/05 11/28/16 11 2016 50 1 #N/A IL United States US 415300 No Yes 10009629 104167 785 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 06/09/16 E0011 3246264 New York City NY 6 07/08/05 09/22/16 9 2016 105 0 #N/A CA United States US 143800 No Yes 10009630 104374 688 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/15/16 C0050 3246453 Columbus OH 5 07/08/05 28372 Everett Plaza CA United States US 22333 466400 No Yes 10009633 106059 637 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 08/03/16 W0028 3246222 San Francisco CA 8 07/08/05 00 Sycamore Circle IL United States US 60158 404000 10009635 106723 618 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/22/17 C0046 3246313 Columbus OH 4 07/09/05 8960 Gateway Road DC United States US 20591 378900 No Yes 10009636 100832 845 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 04/21/16 E0007 3246194 Boston MA 4 07/08/05 07/31/16 7 2016 101 0 #N/A IL United States US 13000 10009637 101080 686 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 08/20/16 C0050 3246453 Columbus OH 8 07/08/05 09/06/16 9 2016 17 1 #N/A CA United States US 175100 No Yes 10009638 101123 753 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/04/16 W0026 3246146 San Francisco CA 4 07/08/05 06/04/16 6 2016 61 1 #N/A NY United States US 63700 Yes Yes 10009639 101559 718 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 01/31/17 E0018 3246428 New York City NY 1 07/09/05 04/10/17 4 2017 69 1 #N/A GA United States US 83000 No Yes 10009641 102729 729 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/25/16 E0005 3246176 Philedelphia PA 8 07/08/05 #N/A NC United States US 88700 No Yes 10009643 104216 734 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/27/16 W0027 3246186 San Francisco CA 8 07/08/05 1 Buhler Street IL United States US 28272 328900 No Yes 10009644 104216 734 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 02/24/16 W0029 3246251 San Francisco CA 2 07/08/05 1 Buhler Street IL United States US 28272 328900 No Yes 10009645 104412 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/05/16 E0022 3246505 Charlotte NC 6 07/08/05 0 Mesta Parkway IL United States US 19196 8900 No Yes 10009646 104412 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/26/17 E0003 3246142 Philedelphia PA 1 07/09/05 0 Mesta Parkway IL United States US 19196 8900 No Yes 10009647 105658 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/03/16 E0005 3246176 Philedelphia PA 2 07/08/05 03/30/16 3 2016 56 1 392 Burning Wood Way WA United States US 98166 477700 No Yes 10009648 105660 641 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/18/16 W0027 3246186 San Francisco CA 2 07/08/05 07/01/16 7 2016 134 0 71 Beilfuss Parkway PA United States US 15210 269600 No Yes 10009649 106492 550 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/23/16 W0026 3246146 San Francisco CA 2 07/08/05 292 Old Shore Pass CO United States US 80328 428200 No Yes 10009650 106497 623 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/21/17 W0035 3246414 Los Angles CA 2 07/09/05 565 Monica Terrace VA United States US 23220 546600 No Yes 10009651 106842 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 11/11/16 W0033 3246347 San Francisco CA 11 07/08/05 2374 Elka Lane CA United States US 90505 505900 No Yes 10009652 107339 703 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/30/17 E0023 3246513 Charlotte NC 1 07/09/05 05/02/17 5 2017 92 0 939 Dakota Center TX United States US 77554 173900 10009654 100347 720 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 02/26/16 C0048 3246376 Columbus OH 2 07/08/05 3255 Warrior Place GA United States US 75710 191700 10009655 101120 638 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 10/17/16 E0010 3246255 Boston MA 10 07/08/05 02/22/17 2 2017 128 0 #N/A NC United States US 444000 10009657 101698 748 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/27/16 E0007 3246194 Boston MA 8 07/08/05 18 Ridge Oak Circle IL United States US 60609 297400 No Yes 10009658 102143 737 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/18/16 C0047 3246344 Columbus OH 9 07/08/05 7 Summer Ridge Way IL United States US 75231 373100 No Yes 10009659 102143 737 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 06/08/17 E0004 3246153 Philedelphia PA 6 07/09/05 7 Summer Ridge Way IL United States US 75231 373100 No Yes 10009660 102505 683 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/19/17 C0048 3246376 Columbus OH 1 07/09/05 54885 1st Pass CA United States US 97255 5600 No Yes 10009661 104169 682 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/05/16 E0003 3246142 Philedelphia PA 1 07/08/05 27 Monterey Lane NY United States US 45223 295800 No Yes 10009662 104598 710 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 07/18/17 W0026 3246146 San Francisco CA 7 07/09/05 9836 Golden Leaf Point CA United States US 93786 411700 No Yes 10009664 105368 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/22/16 W0028 3246222 San Francisco CA 11 07/08/05 04/05/17 4 2017 134 0 481 Eggendart Crossing AL United States US 36622 462800 No Yes 10009666 105574 697 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 02/11/16 W0035 3246414 Los Angles CA 2 07/08/05 6 Erie Street OR United States US 97211 125600 No Yes 10009667 106563 742 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 06/01/16 E0013 3246314 New York City NY 6 07/08/05 866 Rieder Plaza CO United States US 80925 537300 No Yes 10009669 106782 639 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/17/16 E0019 3246445 New York City NY 8 07/08/05 10/14/16 10 2016 58 1 55211 Bartillon Drive GA United States US 30096 435800 No Yes 10009670 100070 622 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 03/11/17 C0049 3246407 Columbus OH 3 07/09/05 06/28/17 6 2017 109 0 #N/A MA United States US 200100 No Yes 10009672 100331 790 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 12/26/16 W0036 3246435 Los Angles CA 12 07/08/05 79 Bunker Hill Road IL United States US 66642 171700 No Yes 10009673 100588 790 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/25/16 E0004 3246153 Philedelphia PA 3 07/08/05 5278 Chinook Lane GA United States US 86305 363300 Yes Yes 10009674 102072 753 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/19/17 E0001 3246110 Washington DC 7 07/09/05 00989 Green Ridge Alley IL United States US 11499 320700 No Yes 10009675 102072 753 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 06/20/16 E0019 3246445 New York City NY 6 07/08/05 00989 Green Ridge Alley IL United States US 11499 320700 No Yes 10009676 102073 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/05/16 C0049 3246407 Columbus OH 4 07/08/05 0 Aberg Junction NY United States US 31416 18700 No Yes 10009677 104438 611 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 03/28/17 C0048 3246376 Columbus OH 3 07/09/05 4446 Graceland Alley CA United States US 25721 37800 No Yes 10009678 104438 611 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/28/17 E0013 3246314 New York City NY 6 07/09/05 4446 Graceland Alley CA United States US 25721 37800 No Yes 10009680 105307 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/10/16 E0017 3246405 New York City NY 2 07/08/05 201 Dahle Circle NY United States US 11044 109000 No Yes 10009681 105943 775 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 04/17/16 E0004 3246153 Philedelphia PA 4 07/08/05 08/16/16 8 2016 121 0 255 Dayton Road FL United States US 32909 397900 No Yes 10009682 106587 647 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 03/01/16 C0050 3246453 Columbus OH 3 07/08/05 306 Melody Terrace PA United States US 15906 337600 No Yes 10009683 106964 530 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 07/16/16 W0026 3246146 San Francisco CA 7 07/08/05 3730 Orin Circle KS United States US 66215 124800 No Yes 10009684 100780 803 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 02/23/16 E0002 3246130 Washington DC 2 07/08/05 05/10/16 5 2016 77 1 #N/A NY United States US 389500 No Yes 10009685 101845 606 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/03/16 E0016 3246380 New York City NY 3 07/08/05 6 Doe Crossing Pass IL United States US 36195 156800 No Yes 10009686 101929 743 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/30/16 C0047 3246344 Columbus OH 4 07/08/05 #N/A IL United States US 137000 No Yes 10009687 102898 610 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 09/04/16 E0015 3246345 New York City NY 9 07/08/05 03 Waxwing Junction IL United States US 70124 483000 10009688 102920 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/13/16 C0050 3246453 Columbus OH 8 07/08/05 66618 Schmedeman Court CA United States US 6721 78000 No Yes 10009690 103311 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 04/06/17 W0040 3246489 Seattle WA 4 07/09/05 51 Summit Road NY United States US 29805 267600 No Yes 10009692 104580 621 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Agent 01/10/17 W0028 3246222 San Francisco CA 1 07/09/05 02/14/17 2 2017 35 1 03990 Manitowish Way NY United States US 10045 175100 No Yes 10009693 105982 728 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/17/16 E0011 3246264 New York City NY 8 07/08/05 9 Rutledge Court FL United States US 32825 398800 No Yes 10009694 106184 650 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Agent 11/24/16 W0031 3246300 San Francisco CA 11 07/08/05 12/24/16 12 2016 30 1 6870 Hudson Lane AL United States US 36109 115500 No Yes 10009696 106612 762 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 02/09/17 W0035 3246414 Los Angles CA 2 07/09/05 06/05/17 6 2017 116 0 85 Lyons Terrace AL United States US 36628 369400 No Yes 10009697 107484 679 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 12/11/16 C0046 3246313 Columbus OH 12 07/08/05 07 Tennyson Crossing MO United States US 63126 98000 10009698 104263 649 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 06/06/16 W0038 3246473 Los Angles CA 6 07/08/05 9 Mcguire Hill IL United States US 60681 340900 No Yes 10009699 104461 591 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 10/07/16 E0017 3246405 New York City NY 10 07/08/05 589 Union Hill IL United States US 19178 411600 No Yes 10009700 104825 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/21/16 E0007 3246194 Boston MA 4 07/08/05 41449 Stoughton Avenue OK United States US 73124 68400 No Yes 10009701 105790 646 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 11/04/16 E0022 3246505 Charlotte NC 11 07/08/05 4 Garrison Point WA United States US 98516 422500 10009702 106212 572 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/12/17 E0005 3246176 Philedelphia PA 2 07/09/05 855 Morning Alley DC United States US 20551 45800 No Yes 10009703 106220 616 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/10/16 E0004 3246153 Philedelphia PA 7 07/08/05 201 East Avenue MO United States US 64136 437500 No Yes 10009705 106939 632 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/29/16 E0004 3246153 Philedelphia PA 6 07/08/05 36 Paget Hill FL United States US 34276 540600 Yes Yes 10009706 100590 841 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 04/25/17 E0024 3246521 Atlanta GA 4 07/09/05 05/30/17 5 2017 35 1 #N/A CA United States US 494900 No Yes 10009707 100590 841 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 04/17/17 E0006 3246181 Boston MA 4 07/09/05 05/26/17 5 2017 39 1 #N/A CA United States US 494900 No Yes 10009708 101466 681 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/06/17 W0035 3246414 Los Angles CA 6 07/09/05 #N/A GA United States US 264700 No Yes 10009709 101466 681 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Agent 02/24/16 W0036 3246435 Los Angles CA 2 07/08/05 05/02/16 5 2016 68 1 #N/A GA United States US 264700 No Yes 10009710 102592 501 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Online Banking 07/30/16 C0048 3246376 Columbus OH 7 07/08/05 11/23/16 11 2016 116 0 #N/A CA United States US 442700 No Yes 10009711 102592 501 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/24/16 W0035 3246414 Los Angles CA 3 07/08/05 08/10/16 8 2016 139 0 #N/A CA United States US 442700 No Yes 10009712 103435 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/23/16 E0023 3246513 Charlotte NC 11 07/08/05 968 Drewry Circle CA United States US 2283 273400 No Yes 10009713 103812 812 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/01/16 E0004 3246153 Philedelphia PA 5 07/08/05 05044 Washington Alley IL United States US 33994 440900 No Yes 10009714 104077 525 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Agent 11/21/16 E0004 3246153 Philedelphia PA 11 07/08/05 02/28/17 2 2017 99 0 #N/A NC United States US 411000 No Yes 10009716 100988 806 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/09/17 E0012 3246296 New York City NY 3 07/09/05 80 Graedel Parkway IL United States US 34605 17600 No Yes 10009717 100988 806 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/18/17 E0011 3246264 New York City NY 1 07/09/05 80 Graedel Parkway IL United States US 34605 17600 No Yes 10009718 101540 503 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 02/27/17 C0047 3246344 Columbus OH 2 07/09/05 6 Hanover Circle IL United States US 38161 100100 No Yes 10009719 101727 629 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 11/30/16 W0038 3246473 Los Angles CA 11 07/08/05 #N/A NC United States US 468000 No Yes 10009720 102576 544 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 04/24/16 C0047 3246344 Columbus OH 4 07/08/05 #N/A MA United States US 476100 No Yes 10009721 102576 544 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 04/06/16 C0048 3246376 Columbus OH 4 07/08/05 07/06/16 7 2016 91 0 #N/A MA United States US 476100 No Yes 10009723 103924 619 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 02/26/17 C0047 3246344 Columbus OH 2 07/09/05 40566 Marcy Lane IL United States US 92186 18000 No Yes 10009725 105730 704 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 04/04/16 C0048 3246376 Columbus OH 4 07/08/05 8702 Longview Center TX United States US 76905 311900 No Yes 10009726 106050 720 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/31/16 W0035 3246414 Los Angles CA 5 07/08/05 947 Orin Pass PA United States US 15240 526400 No Yes 10009727 106658 822 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/01/17 E0016 3246380 New York City NY 3 07/09/05 17890 Kenwood Drive WV United States US 25721 408900 No Yes 10009728 100637 564 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 03/10/16 E0004 3246153 Philedelphia PA 3 07/08/05 7 Maple Park CA United States US 44505 83900 No Yes 10009729 100660 690 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 12/23/16 W0028 3246222 San Francisco CA 12 07/08/05 02/19/17 2 2017 58 1 #N/A IL United States US 361900 No Yes 10009730 100887 837 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/25/16 E0009 3246237 Boston MA 1 07/08/05 68895 International Park CA United States US 65810 4500 No Yes 10009731 100887 837 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 12/07/16 C0047 3246344 Columbus OH 12 07/08/05 68895 International Park CA United States US 65810 4500 No Yes 10009732 101117 612 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/08/16 W0035 3246414 Los Angles CA 11 07/08/05 34 7th Park IL United States US 30195 267200 No No 10009734 101210 534 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 02/25/17 W0033 3246347 San Francisco CA 2 07/09/05 479 Duke Parkway CA United States US 55166 361000 No Yes 10009735 101732 729 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/14/16 C0048 3246376 Columbus OH 4 07/08/05 801 Westridge Trail CA United States US 94132 402300 10009736 101944 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 09/11/16 W0031 3246300 San Francisco CA 9 07/08/05 708 Clarendon Crossing IL United States US 47747 194700 No Yes 10009737 102389 551 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/26/17 W0030 3246279 San Francisco CA 4 07/09/05 8590 Briar Crest Park MA United States US 85210 17900 No Yes 10009738 102883 707 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/15/16 W0039 3246481 Seattle WA 5 07/08/05 72330 Mallard Pass GA United States US 20456 284600 No Yes 10009739 103291 630 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/20/17 E0024 3246521 Atlanta GA 3 07/09/05 4 Dunning Road CA United States US 76178 17500 No Yes 10009740 103291 630 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Agent 06/25/17 E0011 3246264 New York City NY 6 07/09/05 4 Dunning Road CA United States US 76178 17500 No No 10009741 103482 398 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 05/10/17 W0039 3246481 Seattle WA 5 07/09/05 384 Grim Point MA United States US 19146 19900 No Yes 10009742 103482 398 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 06/27/16 W0027 3246186 San Francisco CA 6 07/08/05 384 Grim Point MA United States US 19146 19900 No No 10009743 103964 785 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 09/19/16 W0028 3246222 San Francisco CA 9 07/08/05 39978 1st Pass IL United States US 76544 9100 No Yes 10009744 103964 785 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/12/16 E0022 3246505 Charlotte NC 4 07/08/05 39978 1st Pass IL United States US 76544 9100 No Yes 10009745 104020 724 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/05/16 W0037 3246463 Los Angles CA 8 07/08/05 0704 Pennsylvania Place NY United States US 12232 19400 No Yes 10009746 105686 798 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 03/16/17 E0011 3246264 New York City NY 3 07/09/05 6723 Canary Circle MO United States US 65211 158900 No Yes 10009747 105809 838 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/18/17 E0003 3246142 Philedelphia PA 1 07/09/05 204 Hansons Crossing CA United States US 92165 47000 10009748 102288 749 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/13/16 C0050 3246453 Columbus OH 5 07/08/05 08 Superior Park GA United States US 93034 34300 No Yes 10009749 102916 680 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/14/16 E0005 3246176 Philedelphia PA 5 07/08/05 0 Merrick Alley CA United States US 7112 474700 No Yes 10009750 103746 745 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/28/17 C0048 3246376 Columbus OH 3 07/09/05 4793 Mandrake Point NY United States US 22900 No Yes 10009751 103941 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/22/17 E0011 3246264 New York City NY 7 07/09/05 9764 Corry Crossing CA United States US 87592 88400 No Yes 10009752 103941 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 12/26/16 E0006 3246181 Boston MA 12 07/08/05 9764 Corry Crossing CA United States US 87592 88400 No Yes 10009753 104660 729 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 06/13/16 E0021 3246497 Charlotte NC 6 07/08/05 09/03/16 9 2016 82 1 6 Golf Course Hill DC United States US 20397 20600 No Yes 10009754 104988 708 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/18/16 W0036 3246435 Los Angles CA 5 07/08/05 274 Continental Junction IA United States US 51110 45500 No Yes 10009755 105130 739 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 02/06/16 C0050 3246453 Columbus OH 2 07/08/05 08 Kinsman Point VA United States US 22111 208300 No Yes 10009756 106088 474 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 01/16/16 C0050 3246453 Columbus OH 1 07/08/05 1 Briar Crest Hill CA United States US 94913 220800 No Yes 10009757 106127 612 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/07/17 E0003 3246142 Philedelphia PA 3 07/09/05 8 Dwight Plaza PA United States US 15261 350200 No Yes 10009758 107284 717 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/28/16 W0035 3246414 Los Angles CA 7 07/08/05 6946 Corben Pass LA United States US 71130 34200 No Yes 10009759 107365 828 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 10/04/16 C0049 3246407 Columbus OH 10 07/08/05 01/20/17 1 2017 108 0 482 Glacier Hill Crossing OH United States US 44905 440200 No Yes 10009760 101252 750 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 06/06/16 E0003 3246142 Philedelphia PA 6 07/08/05 63 Novick Circle CA United States US 20078 346800 No Yes 10009761 101252 750 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/16/16 C0050 3246453 Columbus OH 2 07/08/05 63 Novick Circle CA United States US 20078 346800 No Yes 10009762 101290 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 06/24/16 E0005 3246176 Philedelphia PA 6 07/08/05 928 Susan Center CA United States US 22205 463900 No Yes 10009763 104137 710 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/25/17 C0046 3246313 Columbus OH 1 07/09/05 97 Gerald Way IL United States US 35205 409000 No Yes 10009764 104137 710 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 04/22/17 C0048 3246376 Columbus OH 4 07/09/05 97 Gerald Way IL United States US 35205 409000 No Yes 10009765 104892 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/26/16 E0007 3246194 Boston MA 4 07/08/05 8 Sycamore Drive TX United States US 75397 401600 No Yes 10009766 104943 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 01/09/17 E0023 3246513 Charlotte NC 1 07/09/05 04 Carey Terrace LA United States US 71130 128400 No Yes 10009769 105176 663 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 06/17/16 E0024 3246521 Atlanta GA 6 07/08/05 44 Kropf Road KY United States US 40233 53500 No Yes 10009770 105192 785 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/25/16 E0002 3246130 Washington DC 7 07/08/05 83 Washington Plaza AR United States US 72231 28300 10009771 106026 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 09/29/16 W0035 3246414 Los Angles CA 9 07/08/05 23158 Wayridge Hill GA United States US 30905 443000 10009772 100066 685 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/09/17 E0005 3246176 Philedelphia PA 1 07/09/05 04/02/17 4 2017 83 1 #N/A NY United States US 182000 10009773 100631 576 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/10/16 E0017 3246405 New York City NY 7 07/08/05 24572 Eliot Center MA United States US 2298 262800 No Yes 10009774 101995 714 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 04/19/16 E0002 3246130 Washington DC 4 07/08/05 08/28/16 8 2016 131 0 #N/A IL United States US 390400 No Yes 10009776 103347 584 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Agent 01/12/16 E0017 3246405 New York City NY 1 07/08/05 02/14/16 2 2016 33 1 #N/A NC United States US 421900 10009777 103674 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 08/25/16 W0037 3246463 Los Angles CA 8 07/08/05 4195 Caliangt Park IL United States US 77705 317500 No Yes 10009778 103836 753 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/05/17 W0037 3246463 Los Angles CA 5 07/09/05 0 Pine View Lane NC United States US 60630 199700 No Yes 10009779 103878 776 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/17/17 E0002 3246130 Washington DC 6 07/09/05 #N/A IL United States US 196500 10009780 104271 685 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/19/16 C0049 3246407 Columbus OH 4 07/08/05 4137 Westport Road CA United States US 90065 429400 No Yes 10009781 104271 685 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 11/11/16 C0046 3246313 Columbus OH 11 07/08/05 4137 Westport Road CA United States US 90065 429400 No Yes 10009782 104580 621 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/09/16 C0048 3246376 Columbus OH 11 07/08/05 4 Lindbergh Pass WI United States US 53785 214100 No Yes 10009784 106351 665 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 05/28/17 W0035 3246414 Los Angles CA 5 07/09/05 28 Brown Avenue LA United States US 70183 309900 No Yes 10009785 104183 754 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/17/17 C0046 3246313 Columbus OH 4 07/09/05 88631 Aberg Road NY United States US 49444 2900 No Yes 10009786 104183 754 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/05/16 C0050 3246453 Columbus OH 5 07/08/05 88631 Aberg Road NY United States US 49444 2900 No Yes 10009787 104746 780 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 06/06/17 W0026 3246146 San Francisco CA 6 07/09/05 21297 Norway Maple Parkway NC United States US 28805 453600 10009788 105484 786 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/04/17 E0011 3246264 New York City NY 1 07/09/05 5 Hollow Ridge Center OK United States US 73197 192800 No Yes 10009789 106359 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/18/16 E0017 3246405 New York City NY 6 07/08/05 190 Vera Road DE United States US 19886 350300 No No 10009790 106362 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 12/09/16 W0036 3246435 Los Angles CA 12 07/08/05 02/27/17 2 2017 80 1 26 Calypso Street IL United States US 62764 94700 No Yes 10009791 106893 618 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 12/19/16 W0031 3246300 San Francisco CA 12 07/08/05 02 Shopko Court MI United States US 49018 18300 No Yes 10009792 100715 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/17/16 E0015 3246345 New York City NY 5 07/08/05 360 Laurel Circle CA United States US 48956 99300 No Yes 10009793 100715 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 02/02/16 E0010 3246255 Boston MA 2 07/08/05 360 Laurel Circle CA United States US 48956 99300 No Yes 10009794 100738 598 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 09/30/16 C0046 3246313 Columbus OH 9 07/08/05 79773 Truax Parkway IL United States US 95813 20100 No Yes 10009795 102282 599 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/20/17 E0002 3246130 Washington DC 2 07/09/05 38 Schmedeman Point CA United States US 85099 16000 No Yes 10009796 103113 722 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/17/16 C0049 3246407 Columbus OH 2 07/08/05 880 Hintze Pass NY United States US 98133 396700 10009797 103113 722 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 07/07/17 E0017 3246405 New York City NY 7 07/09/05 880 Hintze Pass NY United States US 98133 396700 No Yes 10009798 103674 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/21/17 W0026 3246146 San Francisco CA 6 07/09/05 #N/A IL United States US 362900 No Yes 10009799 104276 847 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 04/17/16 E0010 3246255 Boston MA 4 07/08/05 07/31/16 7 2016 105 0 #N/A NY United States US 174900 No Yes 10009800 104382 736 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/09/17 E0007 3246194 Boston MA 6 07/09/05 3477 Nelson Terrace NY United States US 64160 127800 No Yes 10009801 104471 658 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/14/16 W0033 3246347 San Francisco CA 11 07/08/05 6573 Declaration Drive CA United States US 21265 48400 No Yes 10009802 104471 658 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/16/16 E0003 3246142 Philedelphia PA 3 07/08/05 6573 Declaration Drive CA United States US 21265 48400 10009803 104781 679 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/28/16 C0050 3246453 Columbus OH 6 07/08/05 10/16/16 10 2016 110 0 485 Duke Crossing FL United States US 32825 417100 No No 10009804 105026 668 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/05/16 W0026 3246146 San Francisco CA 5 07/08/05 43 Hoard Terrace NY United States US 10029 476300 No Yes 10009805 106075 842 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/16/16 E0016 3246380 New York City NY 5 07/08/05 149 New Castle Hill IN United States US 46295 375600 Yes Yes 10009806 106359 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 11/02/16 E0012 3246296 New York City NY 11 07/08/05 164 Clemons Hill WV United States US 25705 411400 No Yes 10009807 106392 699 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 07/24/16 C0049 3246407 Columbus OH 7 07/08/05 12/03/16 12 2016 132 0 466 Graedel Trail PA United States US 15215 227300 No Yes 10009808 106456 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/15/16 E0002 3246130 Washington DC 7 07/08/05 65 Dorton Alley LA United States US 70149 541600 No Yes 10009809 106867 670 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 10/19/16 E0017 3246405 New York City NY 10 07/08/05 52693 Daystar Junction OK United States US 74108 550000 No Yes 10009810 100265 770 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/08/17 C0049 3246407 Columbus OH 4 07/09/05 60 Merchant Center NC United States US 19892 2900 10009811 100972 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 09/30/16 E0020 3246461 New York City NY 9 07/08/05 01/08/17 1 2017 100 0 #N/A NC United States US 178400 No Yes 10009812 100972 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 04/05/16 E0023 3246513 Charlotte NC 4 07/08/05 07/18/16 7 2016 104 0 #N/A NC United States US 178400 No Yes 10009813 102200 703 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/07/16 W0035 3246414 Los Angles CA 5 07/08/05 462 Talisman Point GA United States US 25313 383400 No Yes 10009814 102200 703 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 09/10/16 E0020 3246461 New York City NY 9 07/08/05 462 Talisman Point GA United States US 25313 383400 No Yes 10009815 102755 617 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/18/17 E0022 3246505 Charlotte NC 6 07/09/05 7972 Green Ridge Trail CA United States US 73124 405500 No Yes 10009816 102755 617 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 10/18/16 W0028 3246222 San Francisco CA 10 07/08/05 7972 Green Ridge Trail CA United States US 73124 405500 No Yes 10009817 103037 605 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/13/16 W0033 3246347 San Francisco CA 7 07/08/05 01 Dennis Place MA United States US 79984 322000 No Yes 10009818 103157 848 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/05/17 E0009 3246237 Boston MA 3 07/09/05 126 Thompson Place GA United States US 10606 311300 No Yes 10009819 103157 848 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/03/17 E0006 3246181 Boston MA 7 07/09/05 126 Thompson Place GA United States US 10606 311300 10009820 103475 796 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/18/16 E0021 3246497 Charlotte NC 8 07/08/05 6 Eliot Drive NC United States US 70607 202800 No Yes 10009821 103475 796 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 04/12/17 E0022 3246505 Charlotte NC 4 07/09/05 6 Eliot Drive NC United States US 70607 202800 No Yes 10009823 104178 516 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 12/15/16 W0028 3246222 San Francisco CA 12 07/08/05 6 Texas Court GA United States US 20535 700 10009824 104493 692 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/24/16 E0013 3246314 New York City NY 7 07/08/05 1840 Gerald Drive NY United States US 38131 235300 No Yes 10009825 104991 815 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 07/17/17 E0016 3246380 New York City NY 7 07/09/05 92599 Huxley Road OK United States US 73109 239100 No Yes 10009826 105414 837 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/04/17 C0046 3246313 Columbus OH 4 07/09/05 2 Rowland Alley VA United States US 23668 62400 No Yes 10009827 105524 493 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 08/31/16 W0033 3246347 San Francisco CA 8 07/08/05 9 Lighthouse Bay Plaza AR United States US 72209 146300 No Yes 10009828 106642 652 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Agent 11/28/16 W0027 3246186 San Francisco CA 11 07/08/05 01/14/17 1 2017 47 1 16 Warner Avenue TN United States US 37995 133600 No Yes 10009829 106748 716 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 07/29/17 E0023 3246513 Charlotte NC 7 07/09/05 94 Sheridan Terrace VA United States US 23213 514000 No Yes 10009830 100248 680 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Branch 09/27/16 W0034 3246381 Los Angles CA 9 07/08/05 12/02/16 12 2016 66 1 #N/A NY United States US 55100 No Yes 10009831 100303 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/03/16 W0037 3246463 Los Angles CA 4 07/08/05 72 Meadow Vale Trail IL United States US 12247 122500 No Yes 10009832 100362 716 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/23/17 C0048 3246376 Columbus OH 2 07/09/05 2 Ridgeview Pass IL United States US 34642 190800 No Yes 10009833 100362 716 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 01/06/16 W0036 3246435 Los Angles CA 1 07/08/05 2 Ridgeview Pass IL United States US 34642 190800 No Yes 10009834 100761 501 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 01/06/17 W0035 3246414 Los Angles CA 1 07/09/05 64 Pawling Trail IL United States US 23551 271300 No Yes 10009835 100761 501 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 04/20/17 W0036 3246435 Los Angles CA 4 07/09/05 64 Pawling Trail IL United States US 23551 271300 No Yes 10009836 101264 659 Fair (650 - 699) Terminated Terminated Business Banking B0001 Business Lending Agent 04/10/17 C0049 3246407 Columbus OH 4 07/09/05 03/28/17 3 2017 -13 1 #N/A MA United States US 355000 No Yes 10009837 101264 659 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 01/02/17 E0001 3246110 Washington DC 1 07/09/05 06/01/17 6 2017 150 0 #N/A MA United States US 355000 No Yes 10009838 101744 693 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 01/23/17 C0046 3246313 Columbus OH 1 07/09/05 3 Johnson Parkway IL United States US 35242 469100 No Yes 10009839 102092 790 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 08/19/16 W0036 3246435 Los Angles CA 8 07/08/05 11/19/16 11 2016 92 0 #N/A IL United States US 390800 No Yes 10009840 102619 570 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/24/17 C0046 3246313 Columbus OH 3 07/09/05 48 Manley Circle GA United States US 12247 44600 No Yes 10009841 102759 666 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/03/17 C0047 3246344 Columbus OH 5 07/09/05 14178 Killdeer Crossing GA United States US 45213 341500 No Yes 10009842 102759 666 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 W0028 3246222 San Francisco CA 7 07/09/05 14178 Killdeer Crossing GA United States US 45213 341500 No Yes 10009843 102842 584 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/26/16 W0035 3246414 Los Angles CA 4 07/08/05 5 Manufacturers Alley GA United States US 29215 380200 No Yes 10009844 102842 584 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/06/16 E0017 3246405 New York City NY 11 07/08/05 5 Manufacturers Alley GA United States US 29215 380200 No Yes 10009845 103106 783 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 04/03/17 E0011 3246264 New York City NY 4 07/09/05 07/09/17 7 2017 97 0 #N/A MA United States US 423400 No Yes 10009846 103140 846 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/02/16 E0007 3246194 Boston MA 8 07/08/05 80005 Schmedeman Trail IL United States US 71208 52200 No Yes Incentive Program 10009848 103968 744 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/06/17 C0050 3246453 Columbus OH 4 07/09/05 52 Tony Hill CA United States US 62764 28000 10009849 106170 530 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 06/23/17 E0002 3246130 Washington DC 6 07/09/05 63389 Drewry Trail MA United States US 1813 196800 No Yes 10009851 106664 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 11/23/16 C0049 3246407 Columbus OH 11 07/08/05 03/19/17 3 2017 116 0 78 Vidon Court VA United States US 23605 223800 No Yes 10009852 107487 700 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 10/07/16 E0001 3246110 Washington DC 10 07/08/05 09 Westridge Circle IL United States US 62711 481500 Yes Yes 10009853 100316 839 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 11/06/16 C0050 3246453 Columbus OH 11 07/08/05 15789 Rusk Place GA United States US 90060 9500 No Yes 10009854 100316 839 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 08/25/16 E0007 3246194 Boston MA 8 07/08/05 15789 Rusk Place GA United States US 90060 9500 No Yes 10009855 102207 650 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 02/03/16 E0004 3246153 Philedelphia PA 2 07/08/05 5 Eastlawn Junction IL United States US 14220 375000 10009857 102422 550 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 06/22/16 C0050 3246453 Columbus OH 6 07/08/05 89885 Hanson Pass NC United States US 40233 437600 No Yes 10009858 102422 550 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 11/14/16 E0009 3246237 Boston MA 11 07/08/05 89885 Hanson Pass NC United States US 40233 437600 No Yes 10009859 102657 694 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 05/05/16 E0024 3246521 Atlanta GA 5 07/08/05 51341 Warner Lane CA United States US 37410 236500 No Yes 10009860 102657 694 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 11/17/16 E0013 3246314 New York City NY 11 07/08/05 51341 Warner Lane CA United States US 37410 236500 No Yes 10009861 103113 722 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 02/19/16 W0032 3246312 San Francisco CA 2 07/08/05 051 Leroy Drive CA United States US 78255 360700 No Yes 10009862 103113 722 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 11/06/16 C0046 3246313 Columbus OH 11 07/08/05 051 Leroy Drive CA United States US 78255 360700 No Yes 10009864 103308 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 04/15/16 E0010 3246255 Boston MA 4 07/08/05 8 Butternut Junction CA United States US 31405 410800 No Yes 10009865 103645 619 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/29/17 E0010 3246255 Boston MA 7 07/09/05 386 Marquette Lane NY United States US 89706 424600 No Yes 10009867 104912 668 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/26/16 E0002 3246130 Washington DC 5 07/08/05 10/11/16 10 2016 138 0 943 Sutteridge Terrace LA United States US 70116 530900 No Yes 10009868 105206 710 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/06/17 E0003 3246142 Philedelphia PA 3 07/09/05 62202 Bowman Place MN United States US 55166 86800 No Yes 10009869 105305 716 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/03/17 C0048 3246376 Columbus OH 6 07/09/05 1135 Ludington Place TX United States US 75210 256400 No Yes 10009870 105795 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/22/16 W0032 3246312 San Francisco CA 2 07/08/05 6 Algoma Drive FL United States US 32511 536700 No Yes 10009871 105884 670 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 04/28/17 C0046 3246313 Columbus OH 4 07/09/05 50 Ruskin Parkway MI United States US 49018 349200 No Yes 10009872 105963 664 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/24/17 E0002 3246130 Washington DC 1 07/09/05 2 Rigney Place CA United States US 93094 189000 No Yes 10009873 106169 610 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 01/29/17 W0035 3246414 Los Angles CA 1 07/09/05 04/15/17 4 2017 76 1 1 Meadow Ridge Court TX United States US 77266 502700 10009874 102393 703 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/04/16 C0046 3246313 Columbus OH 7 07/08/05 71934 Ronald Regan Alley CA United States US 33994 29900 No Yes 10009876 103775 595 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 11/30/16 W0031 3246300 San Francisco CA 11 07/08/05 5 Melvin Pass IL United States US 14619 9600 No Yes 10009877 103775 595 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 08/23/16 C0050 3246453 Columbus OH 8 07/08/05 5 Melvin Pass IL United States US 14619 9600 No Yes 10009878 104035 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 03/06/17 E0022 3246505 Charlotte NC 3 07/09/05 57 Arkansas Place NY United States US 20100 No Yes 10009880 106722 756 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 08/06/16 C0048 3246376 Columbus OH 8 07/08/05 08/21/16 8 2016 15 1 56921 Golf Pass VA United States US 22119 135800 Yes Yes 10009881 106882 808 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 01/20/17 W0029 3246251 San Francisco CA 1 07/09/05 05/06/17 5 2017 106 0 72787 Crownhardt Way UT United States US 84105 385500 No Yes 10009882 107292 737 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 06/11/17 E0002 3246130 Washington DC 6 07/09/05 09/20/17 9 2017 101 0 412 Mayfield Alley CA United States US 90060 234000 No Yes 10009883 102029 782 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/28/16 E0022 3246505 Charlotte NC 7 07/08/05 9 Menomonie Hill MA United States US 66699 480000 No Yes 10009885 102521 711 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/16/16 W0031 3246300 San Francisco CA 1 07/08/05 49 Aberg Way IL United States US 28220 293900 No Yes 10009886 104609 730 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 E0021 3246497 Charlotte NC 4 07/08/05 917 Dorton Center CA United States US 90030 376000 No Yes Incentive Program 10009887 104927 700 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 08/22/16 E0017 3246405 New York City NY 8 07/08/05 53918 Milwaukee Avenue WV United States US 25705 421000 No Yes 10009888 105926 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 05/16/17 E0013 3246314 New York City NY 5 07/09/05 96 Ryan Road DC United States US 20540 546800 No No 10009889 106519 426 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Branch 01/08/17 C0050 3246453 Columbus OH 1 07/09/05 05/21/17 5 2017 133 0 4012 Debs Drive PA United States US 15255 459200 No Yes 10009890 107220 598 Poor (550 - 649) Terminated Terminated Business Banking B0001 Business Lending Branch 01/24/17 E0006 3246181 Boston MA 1 07/09/05 06/10/17 6 2017 137 0 9304 Moose Junction CO United States US 80044 232500 No Yes 10009891 107312 541 Bad (550 -) Terminated Terminated Business Banking B0001 Business Lending Online Banking 05/08/17 E0006 3246181 Boston MA 5 07/09/05 10/05/17 10 2017 150 0 4 Algoma Terrace NY United States US 12247 395000 No Yes 10009892 100504 702 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 05/17/16 W0028 3246222 San Francisco CA 5 07/08/05 530 Transport Alley CA United States US 88525 5700 No Yes 10009893 100504 702 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 04/17/16 E0006 3246181 Boston MA 4 07/08/05 530 Transport Alley CA United States US 88525 5700 No Yes 10009894 101044 722 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/03/17 E0011 3246264 New York City NY 1 07/09/05 0812 Sugar Place CA United States US 97312 243600 No Yes 10009895 101044 722 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 03/26/17 E0003 3246142 Philedelphia PA 3 07/09/05 0812 Sugar Place CA United States US 97312 243600 No No 10009896 102535 570 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/24/17 E0022 3246505 Charlotte NC 2 07/09/05 30 Sullivan Court IL United States US 56398 158900 Yes Yes 10009897 102958 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/02/17 W0037 3246463 Los Angles CA 7 07/09/05 0362 Grayhawk Alley IL United States US 30066 232300 No Yes 10009899 103858 666 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 03/16/17 E0003 3246142 Philedelphia PA 3 07/09/05 8210 Homewood Lane CA United States US 91411 52500 No Yes 10009900 104108 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/11/17 C0049 3246407 Columbus OH 1 07/09/05 538 Banding Terrace GA United States US 60663 18900 No Yes 10009901 104108 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/18/16 W0026 3246146 San Francisco CA 4 07/08/05 538 Banding Terrace GA United States US 60663 18900 No Yes 10009902 104848 759 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 02/02/17 C0048 3246376 Columbus OH 2 07/09/05 315 Graceland Court TX United States US 77090 484300 10009903 105760 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/04/16 C0048 3246376 Columbus OH 1 07/08/05 0 Anthes Terrace IA United States US 50335 19300 No Yes 10009904 105960 576 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/03/16 E0008 3246207 Boston MA 7 07/08/05 2392 Scoville Point FL United States US 33915 540800 No Yes 10009905 101830 656 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/25/17 E0023 3246513 Charlotte NC 1 07/09/05 6725 Golf Hill IL United States US 91109 463100 No Yes 10009907 103426 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/24/17 W0032 3246312 San Francisco CA 5 07/09/05 25 Del Sol Junction IL United States US 48206 264200 No Yes 10009908 103426 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/21/16 W0028 3246222 San Francisco CA 2 07/08/05 25 Del Sol Junction IL United States US 48206 264200 No Yes 10009909 103772 723 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/09/16 W0035 3246414 Los Angles CA 1 07/08/05 044 Debra Court CA United States US 6520 408200 No Yes 10009910 104343 700 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 04/01/16 E0010 3246255 Boston MA 4 07/08/05 4 Luster Drive MA United States US 33448 133500 No No 10009911 104640 568 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 07/10/16 W0027 3246186 San Francisco CA 7 07/08/05 07/26/16 7 2016 16 1 910 Warbler Parkway OH United States US 43284 101800 10009912 105301 807 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/20/17 W0027 3246186 San Francisco CA 3 07/09/05 38418 Dakota Place CA United States US 94544 493600 10009913 105985 725 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 07/02/17 E0017 3246405 New York City NY 7 07/09/05 01 Dixon Court CA United States US 93111 363800 No Yes 10009914 106522 712 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 07/04/17 C0046 3246313 Columbus OH 7 07/09/05 3 Ilene Circle TX United States US 88589 127700 No Yes 10009915 107183 580 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 12/20/16 C0046 3246313 Columbus OH 12 07/08/05 12 Sachs Crossing MS United States US 39282 267000 No Yes 10009916 100204 694 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 12/24/16 E0006 3246181 Boston MA 12 07/08/05 24 Sunfield Avenue CA United States US 35205 247200 No Yes 10009917 100420 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/19/16 E0015 3246345 New York City NY 1 07/08/05 33 Dixon Street GA United States US 77010 14100 Yes No 10009918 101339 717 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/10/17 W0028 3246222 San Francisco CA 3 07/09/05 622 Warbler Trail IL United States US 22096 128100 No Yes 10009919 101380 636 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 03/31/16 C0049 3246407 Columbus OH 3 07/08/05 3440 Mesta Road MA United States US 37228 12600 No Yes 10009921 101631 700 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 01/20/16 E0004 3246153 Philedelphia PA 1 07/08/05 5 Manley Alley CA United States US 75342 352400 10009922 102129 681 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/22/16 W0028 3246222 San Francisco CA 2 07/08/05 2 Delladonna Junction CA United States US 47732 160900 10009923 102129 681 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 12/16/16 W0026 3246146 San Francisco CA 12 07/08/05 2 Delladonna Junction CA United States US 47732 160900 10009925 102974 517 Bad (550 -) Open Active Business Banking B0002 Merchant Services Agent 03/12/17 E0007 3246194 Boston MA 3 07/09/05 74251 1st Circle CA United States US 77386 8100 No Yes 10009927 100369 653 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 03/15/16 W0028 3246222 San Francisco CA 3 07/08/05 7177 Thackeray Terrace CA United States US 98442 481300 No Yes 10009928 100369 653 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 05/28/17 E0017 3246405 New York City NY 5 07/09/05 7177 Thackeray Terrace CA United States US 98442 481300 No Yes 10009930 101949 565 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 01/09/17 E0011 3246264 New York City NY 1 07/09/05 2 David Parkway CA United States US 32220 277200 No Yes 10009931 102845 696 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/25/17 W0028 3246222 San Francisco CA 5 07/09/05 89 Transport Road GA United States US 76598 29300 No Yes 10009932 104300 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/17/17 E0007 3246194 Boston MA 7 07/09/05 57152 Clemons Drive CA United States US 40546 36800 No Yes 10009933 104300 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/06/16 E0009 3246237 Boston MA 2 07/08/05 57152 Clemons Drive CA United States US 40546 36800 No Yes 10009934 105292 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 09/23/16 E0002 3246130 Washington DC 9 07/08/05 9286 Raven Terrace RI United States US 2905 478900 No Yes 10009935 105441 770 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 04/26/16 W0034 3246381 Los Angles CA 4 07/08/05 5 Arrowood Drive TX United States US 77493 163600 No Yes 10009937 106430 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/21/16 E0002 3246130 Washington DC 2 07/08/05 641 Namekagon Way TX United States US 79928 65600 No Yes 10009938 107406 684 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 02/16/16 E0016 3246380 New York City NY 2 07/08/05 76 2nd Terrace OH United States US 44485 318200 10009939 100347 720 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/09/16 W0028 3246222 San Francisco CA 7 07/08/05 64 Orin Pass NY United States US 48335 147300 No Yes 10009942 103765 631 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/28/16 W0026 3246146 San Francisco CA 1 07/08/05 644 Main Park MA United States US 32220 461600 No Yes 10009944 104577 731 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 07/05/17 E0017 3246405 New York City NY 7 07/09/05 6 Del Sol Lane NY United States US 10009 52700 No Yes 10009945 105209 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/13/16 E0017 3246405 New York City NY 7 07/08/05 0 Homewood Drive CA United States US 92555 98000 10009946 106029 647 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/13/17 C0048 3246376 Columbus OH 3 07/09/05 121 Dennis Drive AZ United States US 85754 221300 No Yes 10009947 106349 688 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 12/18/16 E0024 3246521 Atlanta GA 12 07/08/05 2 Pennsylvania Parkway MA United States US 2283 392200 No Yes 10009948 107026 729 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 04/20/17 E0011 3246264 New York City NY 4 07/09/05 07/27/17 7 2017 98 0 1914 5th Road LA United States US 70826 276500 No Yes 10009949 100345 842 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 06/27/17 W0027 3246186 San Francisco CA 6 07/09/05 0 Hudson Center IL United States US 71137 400600 No Yes 10009951 101079 846 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 01/25/17 E0023 3246513 Charlotte NC 1 07/09/05 98717 Sunbrook Pass NY United States US 70836 498000 No Yes 10009952 101110 613 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/07/16 E0022 3246505 Charlotte NC 7 07/08/05 454 Lotheville Hill NY United States US 44177 13400 No Yes 10009953 101110 613 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/25/16 W0031 3246300 San Francisco CA 8 07/08/05 454 Lotheville Hill NY United States US 44177 13400 No Yes 10009955 101162 701 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 11/12/16 W0036 3246435 Los Angles CA 11 07/08/05 4784 Lakeland Parkway NC United States US 99790 449500 No Yes 10009956 102491 780 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 12/01/16 E0002 3246130 Washington DC 12 07/08/05 47 Stang Parkway GA United States US 21705 10000 No Yes 10009957 102491 780 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/02/17 W0033 3246347 San Francisco CA 6 07/09/05 47 Stang Parkway GA United States US 21705 10000 No Yes 10009959 102662 615 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 01/29/16 E0001 3246110 Washington DC 1 07/08/05 5159 Elmside Center NY United States US 91205 180800 No Yes 10009960 104219 788 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 01/17/17 W0028 3246222 San Francisco CA 1 07/09/05 1 Russell Center IL United States US 55441 29500 No Yes 10009961 104219 788 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/14/16 E0002 3246130 Washington DC 8 07/08/05 1 Russell Center IL United States US 55441 29500 No Yes 10009962 104571 798 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 07/13/16 E0017 3246405 New York City NY 7 07/08/05 8 Heath Place VA United States US 24014 299300 No Yes 10009963 105802 815 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/14/16 C0048 3246376 Columbus OH 4 07/08/05 54 Jenifer Junction CA United States US 91606 357700 10009964 106187 669 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 03/15/17 C0046 3246313 Columbus OH 3 07/09/05 9008 Morningstar Court NC United States US 28215 8300 No Yes 10009965 106262 838 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 09/28/16 E0008 3246207 Boston MA 9 07/08/05 22384 Pearson Center CO United States US 80223 142900 No Yes 10009966 106305 735 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 07/19/16 E0013 3246314 New York City NY 7 07/08/05 09/17/16 9 2016 60 1 34 Cody Parkway TN United States US 38119 455900 No Yes 10009967 106370 695 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 04/18/16 E0018 3246428 New York City NY 4 07/08/05 6718 Schlimgen Crossing CA United States US 91841 337300 No Yes 10009968 106469 754 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 09/15/16 E0001 3246110 Washington DC 9 07/08/05 01/05/17 1 2017 112 0 92 Messerschmidt Circle KS United States US 66699 203800 No Yes 10009969 106758 531 Bad (550 -) Terminated Terminated Business Banking B0002 Merchant Services Agent 06/10/16 E0023 3246513 Charlotte NC 6 07/08/05 08/11/16 8 2016 62 1 6 Hintze Center CA United States US 92668 53700 No Yes 10009970 107242 511 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 05/12/17 E0023 3246513 Charlotte NC 5 07/09/05 10302 Eliot Place WV United States US 25709 371800 No Yes 10009971 101454 657 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/20/17 E0022 3246505 Charlotte NC 5 07/09/05 51 Michigan Circle NC United States US 21405 465700 10009972 101700 568 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 11/26/16 E0002 3246130 Washington DC 11 07/08/05 26578 Hauk Road MA United States US 20816 61800 No Yes 10009973 101700 568 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/05/17 W0033 3246347 San Francisco CA 2 07/09/05 26578 Hauk Road MA United States US 20816 61800 No Yes 10009974 102581 474 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 11/18/16 E0011 3246264 New York City NY 11 07/08/05 73 Memorial Road MA United States US 3500 10009975 102827 626 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/02/16 E0012 3246296 New York City NY 8 07/08/05 600 Clemons Crossing GA United States US 32277 389400 No Yes 10009976 102827 626 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 07/24/16 E0005 3246176 Philedelphia PA 7 07/08/05 600 Clemons Crossing GA United States US 32277 389400 No Yes 10009978 104686 743 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 11/10/16 W0028 3246222 San Francisco CA 11 07/08/05 8 Dennis Way MN United States US 55115 273700 10009979 104879 650 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 01/24/17 E0023 3246513 Charlotte NC 1 07/09/05 65 Chive Way NJ United States US 7112 178200 No Yes 10009982 106299 613 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/11/17 E0022 3246505 Charlotte NC 7 07/09/05 6786 Bobwhite Place NY United States US 11431 6000 10009983 106306 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/26/17 C0047 3246344 Columbus OH 4 07/09/05 03811 Northridge Center TX United States US 79940 346800 No Yes 10009984 106992 760 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 03/30/16 E0023 3246513 Charlotte NC 3 07/08/05 05/28/16 5 2016 59 1 42880 Meadow Valley Terrace NE United States US 68179 106100 No Yes 10009985 100068 705 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/28/16 C0048 3246376 Columbus OH 1 07/08/05 3 Meadow Ridge Road NY United States US 93381 139700 No Yes 10009986 100394 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/08/17 E0017 3246405 New York City NY 3 07/09/05 56833 Nevada Center IL United States US 67260 275000 No Yes 10009987 100394 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 10/03/16 W0037 3246463 Los Angles CA 10 07/08/05 56833 Nevada Center IL United States US 67260 275000 No No 10009988 101489 703 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 03/28/16 W0037 3246463 Los Angles CA 3 07/08/05 1 Reindahl Park CA United States US 84110 13300 No Yes 10009989 101834 605 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/12/16 E0011 3246264 New York City NY 7 07/08/05 MA United States US 34643 11400 10009990 102217 496 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 10/24/16 W0028 3246222 San Francisco CA 10 07/08/05 77277 Macpherson Trail NY United States US 27409 18000 No Yes 10009991 102276 738 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 02/21/17 E0025 3246529 Atlanta GA 2 07/09/05 9 Daystar Hill MA United States US 85025 6900 No Yes 10009992 103264 711 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 08/06/16 W0031 3246300 San Francisco CA 8 07/08/05 954 Blue Bill Park Drive MA United States US 99210 8600 No Yes 10009993 103264 711 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 12/21/16 W0032 3246312 San Francisco CA 12 07/08/05 954 Blue Bill Park Drive MA United States US 99210 8600 No Yes 10009994 103670 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 07/09/17 E0016 3246380 New York City NY 7 07/09/05 255 Kedzie Road MA United States US 32868 16300 10009995 106057 695 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 09/07/16 E0004 3246153 Philedelphia PA 9 07/08/05 1964 Hagan Plaza FL United States US 34665 336300 No Yes 10009996 106086 702 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 08/07/16 C0047 3246344 Columbus OH 8 07/08/05 58615 Ridgeway Junction IN United States US 46254 221400 No Yes 10009997 106614 849 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/17/16 E0006 3246181 Boston MA 6 07/08/05 99127 Dixon Hill NM United States US 87115 437000 No Yes 10009998 100179 646 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 04/22/17 E0003 3246142 Philedelphia PA 4 07/09/05 63590 Westport Terrace CA United States US 66611 38200 No Yes 10009999 100179 646 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/10/17 C0046 3246313 Columbus OH 6 07/09/05 63590 Westport Terrace CA United States US 66611 38200 No Yes 10010000 100327 727 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 01/29/17 E0002 3246130 Washington DC 1 07/09/05 0409 Marcy Lane MA United States US 6705 2900 No Yes 10010001 102089 779 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/10/16 C0048 3246376 Columbus OH 2 07/08/05 CA United States US 94110 14000 No Yes 10010002 102680 778 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/21/16 E0005 3246176 Philedelphia PA 3 07/08/05 46867 Moose Hill IL United States US 94105 43600 No Yes 10010004 104101 611 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/13/16 C0047 3246344 Columbus OH 2 07/08/05 615 Harper Drive NY United States US 60646 12600 No No 10010005 104504 749 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 01/17/16 W0028 3246222 San Francisco CA 1 07/08/05 2003 Farwell Center MO United States US 63136 327000 No Yes 10010006 104540 765 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 04/11/17 C0046 3246313 Columbus OH 4 07/09/05 671 Mallard Avenue CO United States US 80127 536800 No Yes 10010007 105318 850 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 10/27/16 W0031 3246300 San Francisco CA 10 07/08/05 12/04/16 12 2016 38 1 34062 Farmco Alley TX United States US 78426 155600 10010008 105448 778 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 02/18/17 E0016 3246380 New York City NY 2 07/09/05 06/06/17 6 2017 108 0 77 Northland Lane IA United States US 52410 526300 No Yes 10010009 105448 778 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/15/17 E0002 3246130 Washington DC 7 07/09/05 9 Sunbrook Junction TX United States US 76129 408800 No Yes 10010010 100960 681 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 01/21/17 W0039 3246481 Seattle WA 1 07/09/05 27 Schurz Terrace CA United States US 46295 323600 No Yes 10010011 100960 681 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Agent 07/07/16 E0017 3246405 New York City NY 7 07/08/05 27 Schurz Terrace CA United States US 46295 323600 Yes Yes 10010013 102420 556 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 01/19/16 W0026 3246146 San Francisco CA 1 07/08/05 89527 Hazelcrest Street IL United States US 53405 11200 No Yes 10010015 102559 695 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/11/17 E0007 3246194 Boston MA 4 07/09/05 90033 Vidon Junction CA United States US 88579 453500 No Yes 10010017 103562 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/27/16 E0013 3246314 New York City NY 1 07/08/05 4 Luster Plaza CA United States US 88563 326600 No Yes 10010018 103599 711 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/19/16 C0050 3246453 Columbus OH 9 07/08/05 4027 Spenser Hill MA United States US 94137 3900 No Yes 10010019 103599 711 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 03/17/17 C0048 3246376 Columbus OH 3 07/09/05 4027 Spenser Hill MA United States US 94137 3900 No Yes 10010020 105328 575 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 12/11/16 E0016 3246380 New York City NY 12 07/08/05 01/02/17 1 2017 22 1 61 Leroy Alley MA United States US 2162 121900 No Yes 10010021 105723 801 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/30/17 C0048 3246376 Columbus OH 3 07/09/05 8895 Prairie Rose Junction MD United States US 21239 62100 10010022 105801 612 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 07/25/17 E0009 3246237 Boston MA 7 07/09/05 5963 Weeping Birch Street FL United States US 32526 521700 No Yes 10010023 106419 757 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 05/11/17 E0009 3246237 Boston MA 5 07/09/05 7819 Monterey Parkway IA United States US 50305 490200 No Yes 10010024 106456 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/20/17 E0015 3246345 New York City NY 2 07/09/05 040 5th Center SC United States US 29225 330900 No Yes 10010025 100309 787 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 02/05/17 E0001 3246110 Washington DC 2 07/09/05 96446 Porter Place MA United States US 40524 29900 No Yes 10010026 100662 640 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/22/17 E0002 3246130 Washington DC 1 07/09/05 3676 Veith Lane NY United States US 61635 259700 No Yes 10010027 101406 627 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 07/16/17 C0047 3246344 Columbus OH 7 07/09/05 5089 Dapin Point IL United States US 71166 16600 No Yes 10010028 101406 627 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 06/03/17 C0050 3246453 Columbus OH 6 07/09/05 5089 Dapin Point IL United States US 71166 16600 No Yes 10010029 102485 741 Good (700 - 749) Open Active Business Banking B0001 Business Lending Agent 04/03/17 E0014 3246322 New York City NY 4 07/09/05 88 Forest Dale Pass NY United States US 38114 255800 No Yes 10010031 104924 763 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Branch 11/28/16 E0002 3246130 Washington DC 11 07/08/05 01/14/17 1 2017 47 1 3731 Talmadge Way TX United States US 76796 105000 No Yes 10010032 105338 578 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/19/17 E0007 3246194 Boston MA 2 07/09/05 04/05/17 4 2017 45 1 33554 Monica Court CA United States US 92121 270700 No Yes 10010034 102047 537 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 01/14/17 E0005 3246176 Philedelphia PA 1 07/09/05 0 Northland Circle NC United States US 2142 363700 No Yes 10010035 103819 822 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 05/27/16 C0047 3246344 Columbus OH 5 07/08/05 6 Dapin Drive NY United States US 79188 285400 No Yes 10010036 103819 822 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/16/17 C0050 3246453 Columbus OH 6 07/09/05 6 Dapin Drive NY United States US 79188 285400 No Yes 10010037 104038 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/25/17 E0005 3246176 Philedelphia PA 6 07/09/05 23 Iowa Point IL United States US 67230 30500 No Yes 10010038 106480 734 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 07/28/17 E0017 3246405 New York City NY 7 07/09/05 49 Amoth Center NY United States US 11355 302200 10010039 106615 722 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 05/03/16 E0006 3246181 Boston MA 5 07/08/05 53 Donald Street IN United States US 46207 380700 No Yes 10010040 100034 823 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/29/17 C0047 3246344 Columbus OH 3 07/09/05 9 Westridge Court NC United States US 33018 94700 No Yes 10010041 104143 792 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/19/16 E0011 3246264 New York City NY 11 07/08/05 356 Oriole Circle GA United States US 31704 171900 10010043 104355 797 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 11/08/16 E0002 3246130 Washington DC 11 07/08/05 91912 Sherman Point GA United States US 78240 78800 No Yes 10010044 105205 850 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Online Banking 01/11/16 E0013 3246314 New York City NY 1 07/08/05 05/07/16 5 2016 117 0 51640 Sugar Junction TX United States US 78278 210700 No Yes 10010045 106454 753 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/15/16 E0002 3246130 Washington DC 6 07/08/05 95321 Independence Parkway CA United States US 90015 258700 No Yes 10010046 102244 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/26/17 E0017 3246405 New York City NY 5 07/09/05 337 Daystar Junction CA United States US 32803 477600 No Yes 10010047 102244 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/25/16 E0013 3246314 New York City NY 7 07/08/05 337 Daystar Junction CA United States US 32803 477600 No Yes 10010048 102888 588 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 08/28/16 E0003 3246142 Philedelphia PA 8 07/08/05 8190 Jenna Parkway GA United States US 34282 7600 No Yes 10010049 103238 679 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/02/17 E0017 3246405 New York City NY 7 07/09/05 9688 Charing Cross Drive NY United States US 93794 193100 No Yes 10010050 103695 731 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/22/16 W0035 3246414 Los Angles CA 9 07/08/05 698 Buena Vista Parkway MA United States US 48901 318300 No Yes 10010051 103695 731 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 04/13/17 W0026 3246146 San Francisco CA 4 07/09/05 698 Buena Vista Parkway MA United States US 48901 318300 No Yes 10010052 103703 698 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/23/17 W0032 3246312 San Francisco CA 4 07/09/05 9 Northport Junction NC United States US 90189 102200 No Yes 10010053 104724 698 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/08/17 W0039 3246481 Seattle WA 5 07/09/05 06/26/17 6 2017 49 1 473 Sutteridge Terrace TX United States US 76711 10300 No Yes 10010054 105536 791 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 07/28/17 W0039 3246481 Seattle WA 7 07/09/05 59459 Haas Parkway MI United States US 48555 329400 No Yes 10010055 106996 715 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 01/22/16 W0036 3246435 Los Angles CA 1 07/08/05 668 Cordelia Place MI United States US 48076 149400 No Yes 10010056 100496 604 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 03/11/16 E0003 3246142 Philedelphia PA 3 07/08/05 7 Golf Course Avenue IL United States US 77201 102900 No Yes 10010057 100586 711 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 05/03/16 W0028 3246222 San Francisco CA 5 07/08/05 41 Manley Alley MA United States US 1152 48400 10010058 100622 666 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 09/23/16 W0035 3246414 Los Angles CA 9 07/08/05 0218 Heath Way IL United States US 45020 201300 No Yes 10010059 100622 666 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 02/08/17 C0050 3246453 Columbus OH 2 07/09/05 0218 Heath Way IL United States US 45020 201300 No Yes 10010061 101123 753 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 08/04/16 E0018 3246428 New York City NY 8 07/08/05 487 Eggendart Place CA United States US 19141 294900 No Yes 10010062 101201 491 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 11/01/16 E0016 3246380 New York City NY 11 07/08/05 8695 Knutson Lane GA United States US 23459 489700 No Yes 10010063 101595 779 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 12/14/16 W0029 3246251 San Francisco CA 12 07/08/05 6 Miller Drive IL United States US 68164 144800 Yes Yes 10010064 103028 468 Bad (550 -) Open Active Business Banking B0001 Business Lending Branch 04/05/17 E0003 3246142 Philedelphia PA 4 07/09/05 6640 Oriole Pass NY United States US 48930 280400 No Yes 10010065 104227 568 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 11/10/16 E0011 3246264 New York City NY 11 07/08/05 9200 Tennessee Lane CA United States US 95108 28000 No Yes 10010066 104597 779 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/24/17 E0006 3246181 Boston MA 5 07/09/05 8 Mcbride Road AZ United States US 85025 303500 No Yes 10010067 104820 793 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/18/17 E0024 3246521 Atlanta GA 2 07/09/05 28 Nova Junction OH United States US 44177 51800 No Yes 10010068 104895 718 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Online Banking 06/12/16 E0006 3246181 Boston MA 6 07/08/05 10/29/16 10 2016 139 0 56958 Erie Place CA United States US 91210 280700 No Yes 10010069 105242 803 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Agent 05/10/17 W0036 3246435 Los Angles CA 5 07/09/05 06/13/17 6 2017 34 1 2678 Division Court TX United States US 77030 544200 No Yes 10010070 105343 671 Fair (650 - 699) Open Active Business Banking B0001 Checking Agent 06/06/17 E0013 3246314 New York City NY 6 07/09/05 1682 Meadow Valley Junction MO United States US 64199 355800 10010071 105907 648 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 E0009 3246237 Boston MA 5 07/09/05 86 Hooker Park IA United States US 50393 230900 No No 10010072 106088 474 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 09/10/16 C0049 3246407 Columbus OH 9 07/08/05 79139 Hollow Ridge Hill FL United States US 33982 87700 No Yes 10010074 100913 728 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 06/04/16 C0050 3246453 Columbus OH 6 07/08/05 04 Dakota Alley MA United States US 90101 47400 No Yes 10010075 100913 728 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 09/17/16 W0031 3246300 San Francisco CA 9 07/08/05 04 Dakota Alley MA United States US 90101 47400 No Yes 10010076 102506 811 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/24/16 E0017 3246405 New York City NY 3 07/08/05 14 Truax Alley GA United States US 19805 8200 No Yes 10010077 102506 811 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/24/17 W0027 3246186 San Francisco CA 3 07/09/05 14 Truax Alley GA United States US 19805 8200 10010078 103065 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/11/16 E0011 3246264 New York City NY 8 07/08/05 7969 Haas Court GA United States US 92710 15500 No Yes 10010079 103065 850 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 10/15/16 E0009 3246237 Boston MA 10 07/08/05 7969 Haas Court GA United States US 92710 15500 10010080 103116 785 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 06/02/16 C0046 3246313 Columbus OH 6 07/08/05 4 Lawn Terrace IL United States US 33261 403800 No Yes 10010081 103116 785 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/06/16 E0017 3246405 New York City NY 5 07/08/05 4 Lawn Terrace IL United States US 33261 403800 No Yes 10010082 103813 593 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/29/16 W0027 3246186 San Francisco CA 5 07/08/05 0934 Cambridge Point NY United States US 74133 264500 No Yes 10010083 103856 730 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/10/17 E0011 3246264 New York City NY 7 07/09/05 639 Doe Crossing Junction CA United States US 35895 8100 No Yes 10010084 103856 730 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Branch 06/08/17 E0010 3246255 Boston MA 6 07/09/05 07/29/17 7 2017 51 1 639 Doe Crossing Junction CA United States US 35895 8100 No Yes 10010085 104483 721 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/27/17 E0017 3246405 New York City NY 7 07/09/05 24 Golf View Hill MA United States US 43615 25200 No Yes 10010086 104483 721 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/28/17 W0027 3246186 San Francisco CA 6 07/09/05 24 Golf View Hill MA United States US 43615 25200 No Yes 10010087 104512 611 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/19/16 E0019 3246445 New York City NY 4 07/08/05 3 Waywood Place TX United States US 78044 343800 No Yes 10010089 106024 719 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 01/24/17 C0050 3246453 Columbus OH 1 07/09/05 4 Independence Court NY United States US 10099 41800 No Yes 10010090 106780 656 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Branch 06/22/16 E0009 3246237 Boston MA 6 07/08/05 0 Main Trail CA United States US 90831 75400 No Yes 10010091 107434 810 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/11/17 E0024 3246521 Atlanta GA 7 07/09/05 227 Nobel Plaza MO United States US 64149 330700 10010092 100311 799 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 07/23/17 C0048 3246376 Columbus OH 7 07/09/05 7 Mayer Crossing CA United States US 25326 214900 No Yes 10010093 100311 799 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 02/20/16 W0033 3246347 San Francisco CA 2 07/08/05 7 Mayer Crossing CA United States US 25326 214900 10010094 104413 631 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Agent 04/16/16 E0011 3246264 New York City NY 4 07/08/05 9139 Pepper Wood Crossing GA United States US 46221 186400 No Yes 10010095 104413 631 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 02/12/16 E0021 3246497 Charlotte NC 2 07/08/05 9139 Pepper Wood Crossing GA United States US 46221 186400 No Yes 10010096 104705 850 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/04/17 W0036 3246435 Los Angles CA 3 07/09/05 8916 Welch Court CA United States US 90094 76900 No Yes 10010097 106932 723 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 07/06/16 E0009 3246237 Boston MA 7 07/08/05 30 Farmco Park MA United States US 1152 149800 10010098 100209 820 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 03/27/16 E0020 3246461 New York City NY 3 07/08/05 30 Meadow Ridge Lane NY United States US 93726 444700 No Yes 10010099 100209 820 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 03/02/16 W0035 3246414 Los Angles CA 3 07/08/05 30 Meadow Ridge Lane NY United States US 93726 444700 No Yes 10010100 102363 653 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 04/25/16 C0049 3246407 Columbus OH 4 07/08/05 1080 Ridge Oak Avenue MA United States US 70165 12200 No Yes 10010101 102607 650 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 07/17/16 E0006 3246181 Boston MA 7 07/08/05 9 Corben Point IL United States US 10019 136100 No Yes 10010102 102607 650 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 01/31/17 E0017 3246405 New York City NY 1 07/09/05 9 Corben Point IL United States US 10019 136100 No Yes 10010103 102766 719 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 12/17/16 W0034 3246381 Los Angles CA 12 07/08/05 7 Carberry Terrace GA United States US 78789 2500 10010104 102766 719 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/04/16 W0033 3246347 San Francisco CA 6 07/08/05 7 Carberry Terrace GA United States US 78789 2500 No Yes 10010105 102787 733 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/30/16 E0018 3246428 New York City NY 9 07/08/05 2 Messerschmidt Place CA United States US 77015 4000 10010106 104947 608 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 10/02/16 E0013 3246314 New York City NY 10 07/08/05 02/11/17 2 2017 132 0 048 Express Avenue DC United States US 20016 205600 Yes Yes 10010107 106293 740 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 03/09/17 E0012 3246296 New York City NY 3 07/09/05 6 Sunbrook Crossing AL United States US 35225 215400 No Yes 10010109 100268 761 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/03/16 W0029 3246251 San Francisco CA 4 07/08/05 03 Trailsway Parkway NC United States US 36616 137900 No Yes 10010110 101478 529 Bad (550 -) Open Active Business Banking B0001 Business Lending Agent 08/22/16 W0028 3246222 San Francisco CA 8 07/08/05 69 Kennedy Junction IL United States US 94297 172000 No Yes 10010111 101478 529 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 03/12/17 C0050 3246453 Columbus OH 3 07/09/05 69 Kennedy Junction IL United States US 94297 172000 No Yes 10010112 101482 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 05/04/17 E0012 3246296 New York City NY 5 07/09/05 45777 Brentwood Road CA United States US 20575 401900 10010113 101482 622 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/15/17 E0007 3246194 Boston MA 1 07/09/05 45777 Brentwood Road CA United States US 20575 401900 No Yes 10010114 103730 797 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 10/04/16 E0013 3246314 New York City NY 10 07/08/05 64904 Laurel Center IL United States US 21265 81700 10010116 104759 806 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 08/04/16 E0004 3246153 Philedelphia PA 8 07/08/05 7446 Kipling Drive TX United States US 79699 132000 No Yes 10010117 104884 592 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 01/19/17 W0032 3246312 San Francisco CA 1 07/09/05 84093 Fulton Hill MO United States US 63131 470500 No Yes 10010118 105171 717 Good (700 - 749) Terminated Terminated Business Banking B0001 Business Lending Branch 01/31/17 C0050 3246453 Columbus OH 1 07/09/05 04/22/17 4 2017 81 1 0 Tennessee Lane WV United States US 25313 137700 10010119 105867 751 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 02/06/17 C0049 3246407 Columbus OH 2 07/09/05 5879 Superior Parkway CA United States US 90020 458600 10010120 105986 799 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/01/17 E0016 3246380 New York City NY 7 07/09/05 142 Eliot Parkway MO United States US 63110 498000 No Yes 10010121 106589 629 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 03/04/16 E0007 3246194 Boston MA 3 07/08/05 1324 Bay Park KY United States US 40205 119400 No Yes 10010122 107122 789 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/04/16 E0006 3246181 Boston MA 7 07/08/05 38516 Sutteridge Park TX United States US 77050 79200 No No 10010123 100292 721 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 10/18/16 E0004 3246153 Philedelphia PA 10 07/08/05 39 Logan Lane GA United States US 85072 151100 No Yes 10010125 101217 713 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/06/16 W0035 3246414 Los Angles CA 6 07/08/05 397 Banding Crossing NY United States US 10115 347800 No Yes 10010126 101682 671 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 05/13/17 E0011 3246264 New York City NY 5 07/09/05 74891 Hagan Court CA United States US 88530 1000 No Yes 10010127 101682 671 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 11/28/16 E0021 3246497 Charlotte NC 11 07/08/05 74891 Hagan Court CA United States US 88530 1000 No Yes 10010128 103224 649 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 01/10/17 W0029 3246251 San Francisco CA 1 07/09/05 846 Hauk Place IL United States US 96805 189000 No Yes 10010129 103880 722 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/15/16 W0040 3246489 Seattle WA 9 07/08/05 9 Village Trail GA United States US 29905 46900 No Yes 10010130 103880 722 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 11/20/16 W0031 3246300 San Francisco CA 11 07/08/05 9 Village Trail GA United States US 29905 46900 No Yes 10010131 105372 539 Bad (550 -) Open Active Business Banking B0002 Merchant Services Online Banking 04/11/17 W0035 3246414 Los Angles CA 4 07/09/05 0 Menomonie Crossing NY United States US 14276 343200 Yes Yes 10010132 106387 688 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 10/07/16 E0003 3246142 Philedelphia PA 10 07/08/05 00 Jackson Lane NM United States US 87505 440900 No Yes 10010133 106731 771 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 02/27/16 C0048 3246376 Columbus OH 2 07/08/05 1267 New Castle Crossing TX United States US 79405 441800 No Yes 10010134 106895 706 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/16/17 W0033 3246347 San Francisco CA 6 07/09/05 38009 Kipling Place IN United States US 46216 137100 No Yes 10010135 107219 712 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 07/23/17 E0003 3246142 Philedelphia PA 7 07/09/05 58959 Larry Court WV United States US 25331 145000 No Yes 10010136 100165 744 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/02/16 E0016 3246380 New York City NY 9 07/08/05 3181 Park Meadow Terrace NC United States US 90505 240900 No Yes 10010137 100588 790 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 08/18/16 E0018 3246428 New York City NY 8 07/08/05 8662 Gina Court IL United States US 36114 269500 10010138 100750 725 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 06/21/17 C0050 3246453 Columbus OH 6 07/09/05 2020 Charing Cross Trail NY United States US 73114 420100 No Yes 10010139 100750 725 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Agent 09/03/16 W0039 3246481 Seattle WA 9 07/08/05 2020 Charing Cross Trail NY United States US 73114 420100 No Yes 10010140 101619 782 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/26/17 E0007 3246194 Boston MA 7 07/09/05 38 Maple Pass MA United States US 35279 437200 No Yes 10010141 101619 782 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 06/23/17 E0021 3246497 Charlotte NC 6 07/09/05 38 Maple Pass MA United States US 35279 437200 No Yes 10010142 102722 818 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 04/02/16 E0011 3246264 New York City NY 4 07/08/05 9238 Hagan Drive GA United States US 25770 176800 No Yes 10010143 102814 812 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 04/10/16 E0022 3246505 Charlotte NC 4 07/08/05 73 Clemons Lane IL United States US 45490 148300 No Yes 10010144 102814 812 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 01/12/16 C0047 3246344 Columbus OH 1 07/08/05 73 Clemons Lane IL United States US 45490 148300 No Yes 10010145 103259 632 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 05/18/17 C0048 3246376 Columbus OH 5 07/09/05 4039 Lawn Hill GA United States US 23203 411900 No Yes 10010146 105308 691 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Agent 06/15/16 W0036 3246435 Los Angles CA 6 07/08/05 327 Coleman Way MI United States US 48550 43100 No Yes 10010147 106442 795 Excellent ( 750 +) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 07/15/16 C0050 3246453 Columbus OH 7 07/08/05 11/09/16 11 2016 117 0 448 Waxwing Parkway WV United States US 25716 101000 No Yes 10010148 106461 786 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 07/03/16 C0049 3246407 Columbus OH 7 07/08/05 08/01/16 8 2016 29 1 60 Rutledge Point FL United States US 34205 433300 No Yes 10010149 107396 763 Excellent ( 750 +) Terminated Terminated Business Banking B0001 Business Lending Branch 05/11/17 C0047 3246344 Columbus OH 5 07/09/05 08/17/17 8 2017 98 0 080 Corry Avenue AL United States US 35254 442200 10010150 100566 762 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/14/16 W0035 3246414 Los Angles CA 2 07/08/05 83 Fremont Plaza IL United States US 2163 21000 No Yes 10010151 100566 762 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 07/29/17 E0017 3246405 New York City NY 7 07/09/05 83 Fremont Plaza IL United States US 2163 21000 No Yes 10010152 100824 762 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 12/25/16 W0035 3246414 Los Angles CA 12 07/08/05 24790 Independence Road MA United States US 70187 90500 No Yes 10010153 103259 632 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 02/11/17 C0048 3246376 Columbus OH 2 07/09/05 913 Green Trail NC United States US 45203 350300 No Yes 10010154 103259 632 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 03/01/17 C0047 3246344 Columbus OH 3 07/09/05 913 Green Trail NC United States US 45203 350300 No Yes 10010156 104519 669 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 04/17/17 E0019 3246445 New York City NY 4 07/09/05 398 Hazelcrest Point OH United States US 44705 237400 10010158 104788 649 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 10/05/16 E0002 3246130 Washington DC 10 07/08/05 12/06/16 12 2016 62 1 1918 Bellgrove Pass CA United States US 94263 87000 No Yes 10010159 105051 619 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Branch 02/24/16 E0013 3246314 New York City NY 2 07/08/05 07/08/16 7 2016 135 0 8483 Shelley Lane CO United States US 80925 119900 No Yes 10010160 105875 716 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Online Banking 12/19/16 W0039 3246481 Seattle WA 12 07/08/05 303 Mifflin Alley NC United States US 27658 167600 No Yes 10010161 106488 638 Poor (550 - 649) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 03/23/16 C0049 3246407 Columbus OH 3 07/08/05 05/17/16 5 2016 55 1 05 Cordelia Circle DC United States US 20392 225500 No Yes 10010162 102639 676 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 06/22/17 E0006 3246181 Boston MA 6 07/09/05 1807 Nancy Alley NY United States US 73129 435000 No Yes 10010163 103522 554 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Branch 08/21/16 W0035 3246414 Los Angles CA 8 07/08/05 86 Derek Park GA United States US 72916 8100 No Yes 10010164 103522 554 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 02/11/17 E0015 3246345 New York City NY 2 07/09/05 86 Derek Park GA United States US 72916 8100 No Yes 10010165 105376 442 Bad (550 -) Open Active Business Banking B0002 Merchant Services Branch 11/15/16 E0017 3246405 New York City NY 11 07/08/05 5 Surrey Street OH United States US 45264 387000 No Yes 10010166 105647 604 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Branch 04/18/16 E0003 3246142 Philedelphia PA 4 07/08/05 3 Heath Place LA United States US 70810 234200 No Yes 10010167 105761 700 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 08/24/16 W0026 3246146 San Francisco CA 8 07/08/05 11/24/16 11 2016 92 0 36187 Shopko Point OR United States US 97296 272600 No Yes 10010169 102355 726 Good (700 - 749) Open Active Business Banking B0001 Business Lending Online Banking 08/26/16 C0047 3246344 Columbus OH 8 07/08/05 5 Bunker Hill Way GA United States US 31405 475300 No Yes 10010170 102355 726 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 10/09/16 E0011 3246264 New York City NY 10 07/08/05 5 Bunker Hill Way GA United States US 31405 475300 No No 10010171 103271 765 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/03/16 C0047 3246344 Columbus OH 2 07/08/05 7944 Melvin Parkway NY United States US 46867 100 No Yes 10010172 103271 765 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 08/25/16 E0023 3246513 Charlotte NC 8 07/08/05 7944 Melvin Parkway NY United States US 46867 100 No No 10010173 104097 616 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 04/05/16 C0049 3246407 Columbus OH 4 07/08/05 8 Kingsford Trail CA United States US 78759 224500 No Yes 10010174 104421 672 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/28/16 E0004 3246153 Philedelphia PA 2 07/08/05 001 Jenifer Place NY United States US 45490 25800 No Yes 10010175 104468 669 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 02/07/16 E0017 3246405 New York City NY 2 07/08/05 483 Dunning Plaza GA United States US 29208 461900 10010176 104468 669 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 05/29/16 C0047 3246344 Columbus OH 5 07/08/05 483 Dunning Plaza GA United States US 29208 461900 No Yes 10010177 104654 721 Good (700 - 749) Terminated Terminated Business Banking B0002 Merchant Services Online Banking 10/16/16 W0036 3246435 Los Angles CA 10 07/08/05 11/05/16 11 2016 20 1 6 Clarendon Park TX United States US 79916 258600 No Yes 10010178 105754 749 Good (700 - 749) Open Active Business Banking B0002 Merchant Services Branch 06/21/17 E0006 3246181 Boston MA 6 07/09/05 4 Meadow Vale Road SC United States US 29215 148600 No Yes 10010180 106681 579 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 08/07/16 W0033 3246347 San Francisco CA 8 07/08/05 38234 Division Terrace LA United States US 71151 15800 No Yes 10010181 106766 787 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 05/30/16 C0048 3246376 Columbus OH 5 07/08/05 1062 Vernon Street SD United States US 57105 413400 No Yes 10010183 101886 693 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 01/25/17 E0009 3246237 Boston MA 1 07/09/05 597 Mccormick Circle NY United States US 90025 55300 No Yes 10010184 103136 775 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 10/03/16 E0010 3246255 Boston MA 10 07/08/05 880 Blue Bill Park Drive MA United States US 44905 349100 10010185 103231 763 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Branch 08/23/16 C0046 3246313 Columbus OH 8 07/08/05 04621 School Parkway CA United States US 55565 4600 No Yes 10010186 103829 618 Poor (550 - 649) Open Active Business Banking B0001 Business Lending Online Banking 12/30/16 E0015 3246345 New York City NY 12 07/08/05 43 Menomonie Park GA United States US 40280 9300 No Yes 10010188 105612 790 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 02/28/16 W0036 3246435 Los Angles CA 2 07/08/05 7729 Mcguire Pass OH United States US 44125 43900 No Yes 10010189 105704 830 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Online Banking 04/22/17 E0016 3246380 New York City NY 4 07/09/05 29 Schmedeman Crossing NY United States US 14276 100200 No Yes 10010191 100014 771 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 11/26/16 E0009 3246237 Boston MA 11 07/08/05 869 Parkside Junction IL United States US 61825 100 No Yes 10010192 100014 771 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Branch 09/29/16 E0016 3246380 New York City NY 9 07/08/05 869 Parkside Junction IL United States US 61825 100 No Yes 10010193 101184 754 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/12/17 E0015 3246345 New York City NY 7 07/09/05 2816 Bunker Hill Park CA United States US 30336 443700 No Yes 10010194 101184 754 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/08/17 W0039 3246481 Seattle WA 7 07/09/05 2816 Bunker Hill Park CA United States US 30336 443700 No Yes 10010195 101673 666 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 01/26/16 W0033 3246347 San Francisco CA 1 07/08/05 8098 Esch Pass NY United States US 65110 206400 No Yes 10010198 105834 674 Fair (650 - 699) Terminated Terminated Business Banking B0002 Merchant Services Branch 05/20/16 E0023 3246513 Charlotte NC 5 07/08/05 09/13/16 9 2016 116 0 99 Hoffman Terrace MN United States US 55114 181000 No Yes 10010199 106747 632 Poor (550 - 649) Open Active Business Banking B0002 Merchant Services Online Banking 05/05/17 E0009 3246237 Boston MA 5 07/09/05 12 Golf View Center LA United States US 70616 87000 No Yes 10010200 100167 708 Good (700 - 749) Open Active Business Banking B0001 Business Lending Branch 09/14/16 E0012 3246296 New York City NY 9 07/08/05 635 Ramsey Center CA United States US 25711 293000 No Yes 10010201 102155 690 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 01/24/16 W0035 3246414 Los Angles CA 1 07/08/05 6244 Monterey Drive CA United States US 23324 228800 No Yes 10010202 102245 845 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Agent 04/30/16 E0009 3246237 Boston MA 4 07/08/05 27285 Springs Avenue CA United States US 10292 357700 No Yes 10010203 102764 474 Bad (550 -) Open Active Business Banking B0001 Business Lending Online Banking 02/06/16 W0029 3246251 San Francisco CA 2 07/08/05 2314 Hoffman Court GA United States US 92645 195500 No Yes 10010205 103007 662 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Online Banking 05/14/16 C0050 3246453 Columbus OH 5 07/08/05 79 Carberry Road CA United States US 88558 70200 No Yes 10010206 103007 662 Fair (650 - 699) Open Active Business Banking B0002 Merchant Services Online Banking 04/16/16 E0013 3246314 New York City NY 4 07/08/05 79 Carberry Road CA United States US 88558 70200 No Yes 10010207 103475 796 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 03/07/16 E0010 3246255 Boston MA 3 07/08/05 03181 Briar Crest Point IL United States US 11210 10900 No Yes 10010209 103977 801 Excellent ( 750 +) Open Active Business Banking B0001 Business Lending Online Banking 07/09/16 W0033 3246347 San Francisco CA 7 07/08/05 241 Autumn Leaf Pass IL United States US 71161 354300 No No 10010210 103977 801 Excellent ( 750 +) Open Active Business Banking B0002 Merchant Services Agent 03/18/16 E0022 3246505 Charlotte NC 3 07/08/05 241 Autumn Leaf Pass IL United States US 71161 354300 No Yes 10010211 104314 656 Fair (650 - 699) Open Active Business Banking B0001 Business Lending Branch 08/07/16 C0047 3246344 Columbus OH 8 07/08/05 49 Waxwing Center CA United States US 80910 35100 No Yes 10010212 102356 618 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/09/17 E0012 3246296 New York City NY 3 07/09/05 NY United States US 46161 No Yes 10010213 106369 640 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/13/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 31769 No Yes 10010214 101735 798 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/11/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 15274 10010215 101125 540 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 05/07/17 E0014 3246322 New York City NY 5 07/09/05 NY United States US 31079 No Yes 10010216 100404 645 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 03/22/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 39299 No Yes 10010217 102748 640 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/16/17 E0015 3246345 New York City NY 2 07/09/05 NY United States US 34929 No Yes 10010218 100234 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/28/17 E0015 3246345 New York City NY 2 07/09/05 NY United States US 45873 Yes Yes 10010219 101331 585 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 38746 No Yes 10010220 102587 664 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/09/17 E0012 3246296 New York City NY 3 07/09/05 NY United States US 24816 No Yes 10010221 103418 772 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/03/16 E0015 3246345 New York City NY 2 07/08/05 NY United States US 35993 No Yes 10010222 103981 681 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 1363 No Yes 10010223 100218 665 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/23/17 E0013 3246314 New York City NY 3 07/09/05 NY United States US 42743 No Yes 10010224 103452 680 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 03/05/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 32756 No Yes 10010225 104312 628 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 05/04/16 E0011 3246264 New York City NY 5 07/08/05 07/27/16 7 2016 84 1 NY United States US 31313 No Yes 10010226 105584 770 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/12/17 E0015 3246345 New York City NY 3 07/09/05 03/27/17 3 2017 15 1 NY United States US 1508 No Yes 10010227 103519 743 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/16/16 E0011 3246264 New York City NY 12 07/08/05 NY United States US 21414 No Yes 10010228 101496 769 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/25/17 E0013 3246314 New York City NY 5 07/09/05 NY United States US 18477 No Yes 10010229 105795 712 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 06/27/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 29456 No Yes 10010230 100493 792 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/23/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 7330 No Yes 10010231 101497 743 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/26/16 E0015 3246345 New York City NY 10 07/08/05 NY United States US 22413 No Yes 10010232 103232 803 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/03/17 E0013 3246314 New York City NY 4 07/09/05 NY United States US 8485 Yes Yes 10010233 104419 807 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/03/16 E0013 3246314 New York City NY 2 07/08/05 NY United States US 35487 No Yes 10010234 106797 582 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/04/17 E0011 3246264 New York City NY 5 07/09/05 NY United States US 5897 No Yes 10010235 100204 694 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 11/19/16 E0011 3246264 New York City NY 11 07/08/05 03/08/17 3 2017 109 0 NY United States US 35553 No Yes 10010236 102003 772 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/19/16 E0011 3246264 New York City NY 10 07/08/05 NY United States US 35745 10010237 102405 698 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/11/16 E0015 3246345 New York City NY 11 07/08/05 NY United States US 10210 No Yes 10010238 105820 748 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/11/16 E0012 3246296 New York City NY 1 07/08/05 NY United States US 38697 No Yes 10010239 106196 770 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/21/16 E0012 3246296 New York City NY 8 07/08/05 NY United States US 8211 No Yes 10010240 101218 679 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 49457 No Yes 10010241 100327 727 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 02/16/17 E0015 3246345 New York City NY 2 07/09/05 02/27/17 2 2017 11 1 NY United States US 31898 10010242 100153 733 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/24/17 E0013 3246314 New York City NY 3 07/09/05 NY United States US 8770 No Yes 10010243 102541 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/04/17 E0012 3246296 New York City NY 6 07/09/05 NY United States US 38237 No Yes 10010244 100069 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 02/16/17 E0015 3246345 New York City NY 2 07/09/05 NY United States US 20711 No Yes 10010245 102276 738 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/07/16 E0012 3246296 New York City NY 12 07/08/05 NY United States US 46506 No Yes 10010246 107335 708 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 08/27/16 E0011 3246264 New York City NY 8 07/08/05 01/26/17 1 2017 152 0 NY United States US 45413 No Yes 10010247 102018 523 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 06/20/16 E0015 3246345 New York City NY 6 07/08/05 NY United States US 32609 No Yes 10010248 100703 802 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 12/15/16 E0012 3246294 New York City NY 12 07/08/05 12/25/16 12 2016 10 1 NY United States US 11790 10010249 106871 807 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/17/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 3438 No Yes 10010250 101145 612 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/29/16 E0012 3246296 New York City NY 4 07/08/05 NY United States US 26201 No Yes 10010251 102149 736 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/30/16 E0015 3246345 New York City NY 6 07/08/05 NY United States US 49741 No Yes 10010252 103550 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/08/17 E0011 3246264 New York City NY 4 07/09/05 NY United States US 37116 No Yes 10010253 102844 607 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/19/16 E0011 3246264 New York City NY 5 07/08/05 NY United States US 33408 No Yes 10010254 103847 817 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 12/20/16 E0013 3246314 New York City NY 12 07/08/05 NY United States US 27357 No Yes 10010255 102445 697 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/30/17 E0011 3246264 New York City NY 4 07/09/05 NY United States US 31833 No Yes 10010256 102581 474 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 09/19/16 E0012 3246296 New York City NY 9 07/08/05 NY United States US 30006 No Yes 10010257 101583 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/21/16 E0014 3246331 New York City NY 2 07/08/05 NY United States US 33395 No Yes 10010258 103867 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/30/16 E0011 3246264 New York City NY 8 07/08/05 NY United States US 27202 No Yes 10010259 101120 638 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 05/15/16 E0014 3246331 New York City NY 5 07/08/05 NY United States US 42306 10010260 103351 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 09/28/16 E0013 3246314 New York City NY 9 07/08/05 NY United States US 45313 No Yes 10010261 103680 704 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 12/02/16 E0015 3246345 New York City NY 12 07/08/05 NY United States US 17425 No Yes 10010262 103559 653 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 05/05/17 E0015 3246345 New York City NY 5 07/09/05 05/27/17 5 2017 22 1 NY United States US 3907 No Yes 10010263 104310 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 08/06/16 E0014 3246331 New York City NY 8 07/08/05 NY United States US 43097 No Yes 10010264 101797 585 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 06/23/16 E0011 3246264 New York City NY 6 07/08/05 11/28/16 11 2016 158 0 NY United States US 8083 No Yes 10010265 101922 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 10/31/16 E0015 3246345 New York City NY 10 07/08/05 NY United States US 9715 No Yes 10010266 102034 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/14/16 E0011 3246264 New York City NY 8 07/08/05 NY United States US 42089 No Yes 10010267 104150 736 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/18/16 E0015 3246345 New York City NY 3 07/08/05 NY United States US 28173 No Yes 10010268 103555 698 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/21/16 E0012 3246296 New York City NY 1 07/08/05 NY United States US 26014 No Yes 10010269 102997 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/02/16 E0013 3246314 New York City NY 5 07/08/05 NY United States US 14053 No Yes 10010270 103678 553 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 08/06/16 E0013 3246314 New York City NY 8 07/08/05 NY United States US 3110 No Yes 10010271 103784 772 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 01/18/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 27099 10010272 100608 545 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 04/21/16 E0013 3246314 New York City NY 4 07/08/05 NY United States US 13240 No Yes 10010273 103496 509 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 12/12/16 E0014 3246331 New York City NY 12 07/08/05 NY United States US 31239 10010274 101505 566 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Agent 12/09/16 E0011 3246264 New York City NY 12 07/08/05 04/17/17 4 2017 129 0 NY United States US 30480 No Yes 10010275 103297 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/05/17 E0012 3246296 New York City NY 1 07/09/05 NY United States US 25334 No Yes 10010276 103776 798 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/18/16 E0013 3246314 New York City NY 12 07/08/05 NY United States US 43291 No Yes 10010277 101033 680 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 02/29/16 E0011 3246264 New York City NY 2 07/08/05 09/27/16 9 2016 211 0 NY United States US 22996 No Yes 10010278 103868 834 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/19/16 E0011 3246264 New York City NY 5 07/08/05 NY United States US 20951 No Yes 10010279 103960 742 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/22/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 6043 No Yes 10010280 101294 610 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/02/16 E0013 3246316 New York City NY 7 07/08/05 NY United States US 24889 No Yes 10010281 100814 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/23/16 E0015 3246345 New York City NY 12 07/08/05 NY United States US 27760 No Yes 10010282 101220 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/01/16 E0015 3246345 New York City NY 8 07/08/05 NY United States US 23601 No Yes 10010283 102861 748 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/27/16 E0015 3246345 New York City NY 11 07/08/05 NY United States US 4675 No Yes 10010284 103661 756 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 06/07/16 E0011 3246264 New York City NY 6 07/08/05 12/21/16 12 2016 197 0 NY United States US 42795 No Yes 10010285 100260 653 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 09/30/16 E0015 3246345 New York City NY 9 07/08/05 NY United States US 21903 No Yes 10010286 104978 806 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 09/15/16 E0011 3246264 New York City NY 9 07/08/05 01/18/17 1 2017 125 0 NY United States US 47828 10010287 100150 664 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 04/30/17 E0015 3246345 New York City NY 4 07/09/05 06/27/17 6 2017 58 1 NY United States US 22139 No Yes 10010288 100257 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 08/01/16 E0011 3246278 New York City NY 8 07/08/05 NY United States US 32248 No Yes 10010289 103803 638 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/07/17 E0014 3246331 New York City NY 5 07/09/05 NY United States US 41018 No Yes 10010290 100324 743 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/22/16 E0012 3246296 New York City NY 2 07/08/05 NY United States US 40397 No Yes 10010291 102531 795 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 01/24/17 E0015 3246345 New York City NY 1 07/09/05 NY United States US 5019 No Yes 10010292 103898 691 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 E0015 3246345 New York City NY 6 07/09/05 NY United States US 11760 No Yes 10010293 104832 600 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/31/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 23638 No Yes 10010294 102092 790 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/09/16 E0011 3246264 New York City NY 12 07/08/05 04/15/17 4 2017 127 0 NY United States US 30371 10010295 104636 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 12/24/16 E0015 3246345 New York City NY 12 07/08/05 NY United States US 15189 No Yes 10010296 101924 757 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 11/25/16 E0011 3246264 New York City NY 11 07/08/05 NY United States US 8835 No No 10010297 102297 691 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 04/26/17 E0015 3246345 New York City NY 4 07/09/05 04/27/17 4 2017 1 1 NY United States US 39232 No Yes 10010298 102826 810 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 02/27/17 E0011 3246264 New York City NY 2 07/09/05 02/27/17 2 2017 0 1 NY United States US 35909 No Yes 10010299 100298 701 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 02/07/17 E0015 3246345 New York City NY 2 07/09/05 NY United States US 31870 No Yes 10010300 103634 832 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/16/16 E0011 3246264 New York City NY 5 07/08/05 NY United States US 5649 No Yes 10010301 100122 526 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 04/12/16 E0013 3246316 New York City NY 4 07/08/05 NY United States US 27250 Yes No 10010302 104371 637 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/17/16 E0013 3246316 New York City NY 6 07/08/05 NY United States US 30065 No Yes 10010303 104462 745 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/19/17 E0011 3246264 New York City NY 5 07/09/05 NY United States US 44879 No Yes 10010304 100305 655 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 06/27/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 24828 10010305 102354 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/01/16 E0015 3246345 New York City NY 7 07/08/05 NY United States US 47776 No No 10010306 105106 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/17/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 24731 10010307 102928 804 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/14/17 E0015 3246345 New York City NY 6 07/09/05 NY United States US 9547 No Yes 10010308 100348 497 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 31683 No Yes 10010309 106220 616 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/09/16 E0013 3246316 New York City NY 7 07/08/05 NY United States US 2621 10010310 104201 773 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/28/16 E0011 3246264 New York City NY 3 07/08/05 NY United States US 23058 No Yes 10010311 100419 796 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/27/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 37382 No Yes 10010312 104148 640 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/13/16 E0011 3246264 New York City NY 6 07/08/05 NY United States US 24663 No Yes 10010313 101787 573 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/21/16 E0013 3246314 New York City NY 9 07/08/05 09/30/16 9 2016 9 1 NY United States US 16115 No Yes 10010314 102656 727 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 09/17/16 E0011 3246264 New York City NY 9 07/08/05 02/05/17 2 2017 141 0 NY United States US 31071 No Yes 10010315 103068 806 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 E0012 3246296 New York City NY 1 07/09/05 NY United States US 18163 No Yes 10010316 101013 757 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/26/16 E0013 3246316 New York City NY 6 07/08/05 NY United States US 18163 No Yes 10010317 103655 701 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/04/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 4322 No Yes 10010318 100237 761 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/29/17 E0012 3246296 New York City NY 4 07/09/05 NY United States US 41926 No Yes 10010319 102256 559 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/24/17 E0015 3246345 New York City NY 1 07/09/05 NY United States US 45567 No Yes 10010320 102416 799 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 03/24/17 E0013 3246316 New York City NY 3 07/09/05 NY United States US 41610 No Yes 10010321 103806 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/22/16 E0014 3246331 New York City NY 1 07/08/05 NY United States US 34331 No Yes 10010322 104039 739 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/22/16 E0013 3246316 New York City NY 5 07/08/05 NY United States US 22354 No No 10010323 101884 751 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/03/16 E0012 3246296 New York City NY 1 07/08/05 NY United States US 7821 No Yes 10010324 105983 758 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/28/17 E0011 3246264 New York City NY 5 07/09/05 NY United States US 5169 10010325 102759 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 04/16/16 E0013 3246316 New York City NY 4 07/08/05 NY United States US 46626 No Yes 10010326 100003 786 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 28306 No Yes 10010327 100976 743 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 25917 No Yes 10010328 102651 786 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/09/16 E0013 3246316 New York City NY 2 07/08/05 NY United States US 25992 No Yes 10010329 101954 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/03/17 E0015 3246345 New York City NY 2 07/09/05 NY United States US 19847 No Yes 10010330 104119 833 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 08/26/16 E0013 3246316 New York City NY 8 07/08/05 NY United States US 11648 No Yes 10010331 100066 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/17/16 E0015 3246345 New York City NY 11 07/08/05 NY United States US 28389 No No 10010332 104175 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/09/16 E0011 3246264 New York City NY 1 07/08/05 NY United States US 1793 No Yes 10010333 106400 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 10728 No Yes 10010334 100152 776 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 05/03/17 E0015 3246345 New York City NY 5 07/09/05 05/27/17 5 2017 24 1 NY United States US 17924 No Yes 10010335 100194 650 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 02/25/16 E0011 3246264 New York City NY 2 07/08/05 NY United States US 1858 10010336 100997 652 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/16/16 E0015 3246345 New York City NY 1 07/08/05 NY United States US 49069 No Yes 10010337 101953 696 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/28/16 E0015 3246345 New York City NY 3 07/08/05 NY United States US 5671 No Yes 10010338 103526 559 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 02/13/16 E0012 3246296 New York City NY 2 07/08/05 NY United States US 6654 No Yes 10010339 101263 593 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/27/17 E0015 3246345 New York City NY 3 07/09/05 NY United States US 18704 10010340 100727 572 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 03/09/17 E0012 3246294 New York City NY 3 07/09/05 05/14/17 5 2017 66 1 NY United States US 49820 10010341 104443 592 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/09/16 E0011 3246264 New York City NY 12 07/08/05 06/23/17 6 2017 196 0 NY United States US 25757 No Yes 10010342 105740 721 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/21/16 E0011 3246264 New York City NY 3 07/08/05 NY United States US 9611 No No 10010343 106355 707 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Agent 04/11/17 E0011 3246264 New York City NY 4 07/09/05 04/27/17 4 2017 16 1 NY United States US 30465 No Yes 10010344 101615 691 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/25/16 E0014 3246331 New York City NY 6 07/08/05 NY United States US 6885 No Yes 10010345 102095 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/11/16 E0012 3246297 New York City NY 9 07/08/05 NY United States US 25954 No Yes 10010346 103389 727 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 08/01/16 E0013 3246316 New York City NY 8 07/08/05 NY United States US 19776 Yes Yes 10010347 100003 786 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 12/08/16 E0015 3246345 New York City NY 12 07/08/05 NY United States US 44897 No Yes 10010348 101879 656 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/02/17 E0013 3246316 New York City NY 4 07/09/05 NY United States US 1682 No Yes 10010349 103382 819 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 12/10/16 E0015 3246345 New York City NY 12 07/08/05 NY United States US 37857 No No 10010350 104005 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 08/11/16 E0013 3246316 New York City NY 8 07/08/05 NY United States US 7267 No Yes 10010351 101583 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/27/16 E0013 3246316 New York City NY 3 07/08/05 NY United States US 19798 No Yes 10010352 101603 729 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/02/16 E0014 3246331 New York City NY 6 07/08/05 NY United States US 6402 No Yes 10010353 102281 620 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/01/17 E0014 3246331 New York City NY 6 07/09/05 NY United States US 29315 10010354 101888 721 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 08/30/16 E0011 3246278 New York City NY 8 07/08/05 NY United States US 34548 No Yes 10010355 102850 703 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/06/16 E0014 3246331 New York City NY 11 07/08/05 NY United States US 12757 No Yes 10010356 104194 680 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/24/16 E0013 3246316 New York City NY 12 07/08/05 NY United States US 17866 No Yes 10010357 101258 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/02/16 E0011 3246264 New York City NY 4 07/08/05 NY United States US 25135 No No 10010358 101727 629 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 43295 No Yes 10010359 103422 788 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/12/16 E0011 3246264 New York City NY 2 07/08/05 NY United States US 48290 10010360 105053 527 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 06/25/17 E0012 3246297 New York City NY 6 07/09/05 NY United States US 7064 10010361 101891 728 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 08/15/16 E0013 3246316 New York City NY 8 07/08/05 NY United States US 41721 10010362 102049 846 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 03/21/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 39423 No Yes 10010363 102175 676 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/12/16 E0015 3246345 New York City NY 4 07/08/05 NY United States US 40974 No Yes 10010364 102626 816 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/07/17 E0015 3246345 New York City NY 1 07/09/05 NY United States US 23107 10010365 100006 644 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/21/16 E0012 3246294 New York City NY 12 07/08/05 12/25/16 12 2016 4 1 NY United States US 3374 No Yes 10010366 100832 845 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/15/16 E0011 3246264 New York City NY 3 07/08/05 NY United States US 3913 No Yes 10010367 103390 656 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/20/17 E0014 3246331 New York City NY 4 07/09/05 NY United States US 8789 No Yes 10010368 104335 709 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/10/17 E0013 3246316 New York City NY 2 07/09/05 NY United States US 41328 No Yes 10010369 101566 699 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/04/17 E0014 3246331 New York City NY 1 07/09/05 NY United States US 13000 No Yes 10010370 103720 799 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/13/16 E0015 3246345 New York City NY 2 07/08/05 NY United States US 40805 No Yes 10010371 106867 670 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/24/17 E0013 3246316 New York City NY 4 07/09/05 NY United States US 9948 No Yes 10010372 101269 718 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/19/16 E0012 3246297 New York City NY 5 07/08/05 NY United States US 11637 No Yes 10010373 100212 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/16/16 E0013 3246316 New York City NY 3 07/08/05 NY United States US 26376 No Yes 10010374 101223 558 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/14/16 E0012 3246297 New York City NY 9 07/08/05 NY United States US 44618 No Yes 10010375 100081 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/18/16 E0015 3246345 New York City NY 11 07/08/05 NY United States US 18816 No Yes 10010376 100600 651 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 01/19/16 E0011 3246264 New York City NY 1 07/08/05 NY United States US 34763 No Yes 10010377 100828 688 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 12/18/16 E0011 3246264 New York City NY 12 07/08/05 07/14/17 7 2017 208 0 NY United States US 2438 No Yes 10010378 103909 848 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 09/14/16 E0012 3246297 New York City NY 9 07/08/05 NY United States US 6125 No Yes 10010379 105113 800 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/25/17 E0011 3246264 New York City NY 5 07/09/05 NY United States US 42985 No Yes 10010380 103482 398 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 08/26/16 E0013 3246316 New York City NY 8 07/08/05 NY United States US 49562 No Yes 10010381 103744 849 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/24/17 E0013 3246316 New York City NY 4 07/09/05 NY United States US 24814 No No 10010382 104328 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/17/16 E0012 3246297 New York City NY 3 07/08/05 NY United States US 8792 10010383 105138 554 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/27/16 E0015 3246345 New York City NY 4 07/08/05 NY United States US 12326 10010384 105224 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/20/17 E0014 3246331 New York City NY 4 07/09/05 NY United States US 2687 10010385 100222 558 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 02/19/17 E0011 3246264 New York City NY 2 07/09/05 02/27/17 2 2017 8 1 NY United States US 7462 No Yes 10010386 102552 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 02/16/16 E0011 3246264 New York City NY 2 07/08/05 NY United States US 37809 No No 10010387 102697 679 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 09/09/16 E0011 3246264 New York City NY 9 07/08/05 02/26/17 2 2017 170 0 NY United States US 17165 No Yes 10010388 101061 488 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 06/29/17 E0013 3246316 New York City NY 6 07/09/05 NY United States US 47936 No Yes 10010389 103489 635 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 10/26/16 E0013 3246316 New York City NY 10 07/08/05 NY United States US 30579 No Yes 10010390 101902 691 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/23/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 43378 No Yes 10010391 102286 712 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/14/16 E0012 3246297 New York City NY 3 07/08/05 NY United States US 42629 No No 10010392 106953 736 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/24/17 E0013 3246316 New York City NY 4 07/09/05 NY United States US 8760 No No 10010393 100847 668 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/20/16 E0011 3246264 New York City NY 4 07/08/05 NY United States US 12069 No Yes 10010394 102709 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/21/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 14695 No Yes 10010395 102046 651 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 02/17/17 E0013 3246316 New York City NY 2 07/09/05 NY United States US 18566 No Yes 10010396 106963 591 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 09/30/16 E0011 3246264 New York City NY 9 07/08/05 NY United States US 38617 No Yes 10010397 100384 781 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/04/16 E0015 3246345 New York City NY 2 07/08/05 NY United States US 9976 No Yes 10010398 101897 715 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 42783 No No 10010399 106446 514 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 12/16/16 E0012 3246297 New York City NY 12 07/08/05 NY United States US 19814 No Yes 10010400 101948 739 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 32419 No Yes 10010401 102067 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/11/17 E0013 3246316 New York City NY 2 07/09/05 NY United States US 15906 No Yes 10010402 100515 769 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/19/16 E0015 3246345 New York City NY 1 07/08/05 NY United States US 35386 10010403 102406 619 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/12/16 E0013 3246316 New York City NY 5 07/08/05 NY United States US 28297 No No 10010404 103672 682 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/07/16 E0012 3246297 New York City NY 4 07/08/05 NY United States US 49825 No Yes 10010405 100029 746 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/19/16 E0011 3246264 New York City NY 10 07/08/05 NY United States US 10324 No Yes 10010406 100185 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/03/16 E0011 3246264 New York City NY 12 07/08/05 NY United States US 23624 No Yes 10010407 102096 462 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 05/27/16 E0015 3246345 New York City NY 5 07/08/05 NY United States US 20280 No No 10010408 102156 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/17/17 E0015 3246345 New York City NY 3 07/09/05 NY United States US 8700 No Yes 10010409 103609 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 02/24/16 E0012 3246297 New York City NY 2 07/08/05 NY United States US 10299 10010410 103375 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 10/19/16 E0011 3246264 New York City NY 10 07/08/05 NY United States US 31809 No Yes 10010411 103461 715 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/16/16 E0015 3246345 New York City NY 2 07/08/05 NY United States US 7941 No Yes 10010412 103494 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/19/16 E0013 3246316 New York City NY 5 07/08/05 NY United States US 42760 No Yes 10010413 102499 818 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/21/16 E0013 3246316 New York City NY 4 07/08/05 NY United States US 20140 No Yes 10010414 104487 680 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/15/16 E0011 3246278 New York City NY 5 07/08/05 NY United States US 21087 No Yes 10010415 106696 570 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 08/14/16 E0015 3246345 New York City NY 8 07/08/05 NY United States US 38794 No Yes 10010416 103364 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/11/16 E0012 3246297 New York City NY 5 07/08/05 NY United States US 20505 No No 10010417 101079 846 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/27/17 E0015 3246345 New York City NY 4 07/09/05 NY United States US 43824 No Yes 10010418 102255 723 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/05/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 24980 No Yes 10010419 103698 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 10/01/16 E0012 3246297 New York City NY 10 07/08/05 NY United States US 43499 No Yes 10010420 102371 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/15/16 E0012 3246297 New York City NY 11 07/08/05 NY United States US 25945 No Yes 10010421 103673 538 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 01/05/16 E0011 3246264 New York City NY 1 07/08/05 NY United States US 35670 10010422 100261 768 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/08/17 E0012 3246297 New York City NY 5 07/09/05 NY United States US 35758 No Yes 10010423 105227 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 06/27/17 E0013 3246316 New York City NY 6 07/09/05 NY United States US 12979 No Yes 10010424 106624 627 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/13/16 E0011 3246278 New York City NY 5 07/08/05 NY United States US 38373 No Yes 10010425 100304 692 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/31/17 E0011 3246264 New York City NY 5 07/09/05 NY United States US 9932 No Yes 10010426 102131 510 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 03/07/16 E0011 3246278 New York City NY 3 07/08/05 NY United States US 32599 10010427 103352 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 09/11/16 E0011 3246264 New York City NY 9 07/08/05 NY United States US 2065 No Yes 10010428 103934 661 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 06/16/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 17490 No Yes 10010429 100478 771 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Agent 03/09/17 E0012 3246294 New York City NY 3 07/09/05 05/14/17 5 2017 66 1 NY United States US 14125 No Yes 10010430 103336 690 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 12/14/16 E0011 3246264 New York City NY 12 07/08/05 NY United States US 6864 10010431 103845 782 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/14/17 E0013 3246316 New York City NY 1 07/09/05 NY United States US 7592 Yes Yes 10010432 100012 578 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/24/17 E0015 3246345 New York City NY 4 07/09/05 NY United States US 13237 No Yes 10010433 101803 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 09/07/16 E0011 3246278 New York City NY 9 07/08/05 NY United States US 39406 No Yes 10010434 103787 770 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/19/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 18625 No Yes 10010435 104029 761 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/28/16 E0011 3246264 New York City NY 4 07/08/05 NY United States US 1195 10010436 100257 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/27/17 E0012 3246297 New York City NY 6 07/09/05 NY United States US 41098 No Yes 10010437 101288 744 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/22/16 E0015 3246345 New York City NY 4 07/08/05 NY United States US 7670 No Yes 10010438 101523 772 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 06/14/17 E0015 3246345 New York City NY 6 07/09/05 NY United States US 11426 No Yes 10010439 104255 633 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/15/16 E0012 3246297 New York City NY 6 07/08/05 NY United States US 34940 No No 10010440 102739 618 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/09/17 E0012 3246297 New York City NY 3 07/09/05 NY United States US 11223 No Yes 10010441 103002 725 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/16/16 E0012 3246297 New York City NY 5 07/08/05 NY United States US 30974 No Yes 10010442 100384 781 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/17/17 E0013 3246316 New York City NY 2 07/09/05 NY United States US 2157 No Yes 10010443 100555 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 07/02/16 E0011 3246278 New York City NY 7 07/08/05 NY United States US 16874 No Yes 10010444 103428 824 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 01/25/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 11896 No Yes 10010445 100334 791 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 04/07/16 E0011 3246264 New York City NY 4 07/08/05 08/10/16 8 2016 125 0 NY United States US 45211 No Yes 10010446 100628 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/29/16 E0013 3246316 New York City NY 3 07/08/05 NY United States US 26987 Yes Yes 10010447 103237 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0012 3246297 New York City NY 4 07/09/05 NY United States US 31137 Yes Yes 10010448 104381 656 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 06/15/16 E0013 3246316 New York City NY 6 07/08/05 NY United States US 29790 No No 10010449 102351 668 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 02/03/16 E0013 3246316 New York City NY 2 07/08/05 NY United States US 26783 10010450 103063 767 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 07/22/16 E0011 3246264 New York City NY 7 07/08/05 11/11/16 11 2016 112 0 NY United States US 9515 No Yes 10010451 105566 742 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 22858 No Yes 10010452 102275 734 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/16/16 E0013 3246316 New York City NY 4 07/08/05 NY United States US 9026 No Yes 10010453 104861 632 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 45740 No Yes 10010454 102519 625 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/23/16 E0013 3246316 New York City NY 5 07/08/05 NY United States US 3871 No Yes 10010455 104533 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 06/12/16 E0015 3246345 New York City NY 6 07/08/05 NY United States US 45580 No Yes 10010456 107037 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/14/16 E0014 3246331 New York City NY 6 07/08/05 NY United States US 12377 No Yes 10010457 102074 547 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 02/29/16 E0012 3246297 New York City NY 2 07/08/05 NY United States US 40529 No Yes 10010458 104007 748 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 06/07/16 E0013 3246316 New York City NY 6 07/08/05 NY United States US 30879 No Yes 10010459 105094 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/20/17 E0015 3246345 New York City NY 2 07/09/05 NY United States US 6370 No Yes 10010460 106247 646 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/08/17 E0015 3246345 New York City NY 5 07/09/05 NY United States US 22435 10010461 103626 681 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/27/16 E0011 3246264 New York City NY 12 07/08/05 NY United States US 29746 No Yes 10010462 100930 603 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 09/22/16 E0012 3246297 New York City NY 9 07/08/05 NY United States US 8253 No Yes 10010463 104007 748 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 08/18/16 E0015 3246345 New York City NY 8 07/08/05 NY United States US 26386 No No 10010464 107093 827 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 06/05/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 31513 No Yes 10010465 100492 635 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 21402 No Yes 10010466 106650 567 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 08/24/16 E0014 3246331 New York City NY 8 07/08/05 NY United States US 27838 No Yes 10010467 105015 703 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 03/09/17 E0012 3246297 New York City NY 3 07/09/05 NY United States US 21815 No Yes 10010468 100001 754 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/06/17 E0013 3246316 New York City NY 1 07/09/05 NY United States US 30841 10010469 104157 746 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 10/06/16 E0015 3246345 New York City NY 10 07/08/05 NY United States US 42266 No Yes 10010470 105194 699 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 08/09/16 E0015 3246345 New York City NY 8 07/08/05 NY United States US 19843 No Yes 10010471 103843 593 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 09/09/16 E0011 3246278 New York City NY 9 07/08/05 NY United States US 44807 No Yes 10010472 102784 774 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/20/16 E0013 3246316 New York City NY 2 07/08/05 NY United States US 48989 10010473 103337 561 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/03/17 E0013 3246316 New York City NY 3 07/09/05 NY United States US 5134 No Yes 10010474 103690 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 12/22/16 E0011 3246264 New York City NY 12 07/08/05 NY United States US 31744 No Yes 10010475 104253 639 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/19/17 E0015 3246345 New York City NY 4 07/09/05 NY United States US 4091 No Yes 10010476 103386 700 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/27/16 E0015 3246345 New York City NY 5 07/08/05 NY United States US 21378 No Yes 10010477 101712 780 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/28/16 E0011 3246278 New York City NY 3 07/08/05 10/23/16 10 2016 209 0 NY United States US 48228 No Yes 10010478 102284 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/07/17 E0012 3246297 New York City NY 5 07/09/05 NY United States US 1332 No Yes 10010479 106937 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/09/17 E0012 3246297 New York City NY 3 07/09/05 NY United States US 13487 Yes Yes 10010480 101714 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 01/05/17 E0014 3246331 New York City NY 1 07/09/05 NY United States US 14209 Yes Yes 10010481 103012 785 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 06/14/17 E0015 3246345 New York City NY 6 07/09/05 NY United States US 16872 No Yes 10010482 103540 719 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/12/17 E0013 3246316 New York City NY 6 07/09/05 NY United States US 32999 No Yes 10010483 102115 672 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/25/17 E0012 3246297 New York City NY 1 07/09/05 NY United States US 47252 No Yes 10010484 101428 777 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/29/16 E0011 3246278 New York City NY 3 07/08/05 NY United States US 41006 No Yes 10010485 103925 667 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/08/17 E0013 3246316 New York City NY 4 07/09/05 NY United States US 4829 No Yes 10010486 104236 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/22/16 E0013 3246316 New York City NY 11 07/08/05 NY United States US 22258 No Yes 10010487 104490 550 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 10/29/16 E0012 3246297 New York City NY 10 07/08/05 NY United States US 17364 No Yes 10010488 100114 723 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 06/02/17 E0011 3246264 New York City NY 6 07/09/05 NY United States US 32887 No Yes 10010489 100465 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/27/16 E0012 3246297 New York City NY 11 07/08/05 NY United States US 36812 No Yes 10010490 101378 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/03/17 E0013 3246316 New York City NY 5 07/09/05 NY United States US 3738 No Yes 10010491 102808 754 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 4378 No Yes 10010492 104056 698 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/05/16 E0012 3246297 New York City NY 11 07/08/05 NY United States US 10788 No Yes 10010493 101289 846 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/10/16 E0011 3246264 New York City NY 5 07/08/05 NY United States US 41127 No Yes 10010494 105276 809 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/16/16 E0011 3246264 New York City NY 3 07/08/05 NY United States US 31484 No Yes 10010495 100826 806 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/07/17 E0013 3246316 New York City NY 3 07/09/05 NY United States US 40912 No Yes 10010496 104224 758 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/15/17 E0012 3246297 New York City NY 4 07/09/05 NY United States US 32939 10010497 104457 526 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 04/30/17 E0015 3246345 New York City NY 4 07/09/05 NY United States US 30028 No Yes 10010498 106498 632 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 06/09/17 E0015 3246345 New York City NY 6 07/09/05 NY United States US 28088 No Yes 10010499 101594 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/25/16 E0015 3246345 New York City NY 12 07/08/05 NY United States US 36883 No Yes 10010500 102667 619 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 42694 No Yes 10010501 103989 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/27/17 E0017 3246405 New York City NY 7 07/09/05 NY United States US 1023 No Yes 10010502 105932 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/06/17 E0017 3246405 New York City NY 5 07/09/05 NY United States US 7814 No Yes 10010503 100506 832 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/30/17 E0015 3246345 New York City NY 4 07/09/05 NY United States US 3507 No Yes 10010504 103419 802 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 35732 No No 10010505 100020 819 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 22681 No Yes 10010506 101133 793 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/30/17 E0015 3246345 New York City NY 4 07/09/05 NY United States US 49954 No Yes 10010507 102701 687 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 05/06/17 E0017 3246405 New York City NY 5 07/09/05 NY United States US 37032 No Yes 10010508 102066 642 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/30/17 E0015 3246345 New York City NY 4 07/09/05 NY United States US 22021 No Yes 10010509 102224 683 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/06/17 E0017 3246405 New York City NY 5 07/09/05 NY United States US 49577 No Yes 10010510 103947 761 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/01/17 E0011 3246264 New York City NY 1 07/09/05 NY United States US 30844 No Yes 10010511 106912 467 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 05/02/17 E0011 3246264 New York City NY 5 07/09/05 NY United States US 35337 No Yes 10010512 100672 575 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/30/17 E0015 3246345 New York City NY 4 07/09/05 NY United States US 27966 No Yes 10010513 101926 642 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/27/17 E0017 3246405 New York City NY 7 07/09/05 NY United States US 15625 No Yes 10010514 104699 803 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/31/17 E0017 3246405 New York City NY 7 07/09/05 NY United States US 14003 No Yes 10010515 102290 570 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/03/17 E0017 3246405 New York City NY 7 07/09/05 NY United States US 15742 No Yes 10010516 103093 788 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 E0017 3246405 New York City NY 7 07/09/05 NY United States US 16771 No Yes 10010517 104132 754 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/10/16 E0015 3246345 New York City NY 4 07/08/05 NY United States US 35694 10010518 106880 543 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 26928 No No 10010519 100350 692 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/06/17 E0017 3246405 New York City NY 7 07/09/05 NY United States US 39622 No Yes 10010520 100677 567 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/30/17 E0015 3246345 New York City NY 4 07/09/05 NY United States US 18865 No Yes 10010521 102747 720 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/06/17 E0017 3246405 New York City NY 7 07/09/05 NY United States US 42773 No Yes 10010522 101988 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/25/17 E0014 3246331 New York City NY 1 07/09/05 NY United States US 47142 No Yes 10010523 102539 811 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 46603 No Yes 10010524 104296 767 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/28/17 E0017 3246405 New York City NY 7 07/09/05 NY United States US 11743 No Yes 10010525 103337 561 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 1588 No Yes 10010526 103917 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 9414 10010527 100026 822 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 11989 No Yes 10010528 103698 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 04/30/17 E0015 3246345 New York City NY 4 07/09/05 NY United States US 44183 No Yes 10010529 104081 662 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 49338 No Yes 10010530 106203 846 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 38497 No Yes 10010531 102957 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/20/17 E0017 3246405 New York City NY 7 07/09/05 NY United States US 30136 No Yes 10010532 105195 809 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/30/17 E0015 3246351 New York City NY 4 07/09/05 NY United States US 29326 No Yes 10010533 102644 811 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 28037 No Yes 10010534 103864 787 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 35386 No Yes 10010535 103919 759 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 06/01/16 E0011 3246264 New York City NY 6 07/08/05 NY United States US 44115 No Yes 10010536 105338 578 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 18720 No Yes 10010537 100126 819 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 28022 No Yes 10010538 100288 660 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 45161 No Yes 10010539 100745 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 47433 No Yes 10010540 100260 653 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 12286 No Yes 10010541 102905 572 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/18/17 E0011 3246264 New York City NY 5 07/09/05 NY United States US 16265 No No 10010542 103251 763 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 35775 No Yes 10010543 105193 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 20911 No Yes 10010544 105935 697 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 13715 No Yes 10010545 100833 574 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/30/17 E0015 3246351 New York City NY 4 07/09/05 NY United States US 16753 No Yes 10010546 102975 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 3183 No Yes 10010547 100210 722 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/30/17 E0015 3246351 New York City NY 4 07/09/05 NY United States US 18282 No Yes 10010548 106479 818 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 49726 No Yes 10010549 101312 637 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 44307 10010550 102695 622 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 19799 No Yes 10010551 104920 748 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 3109 No Yes 10010552 106957 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/09/17 E0011 3246264 New York City NY 2 07/09/05 NY United States US 10415 No Yes 10010553 107144 753 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 13948 No Yes 10010554 102512 617 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 04/30/17 E0015 3246351 New York City NY 4 07/09/05 NY United States US 41988 Yes Yes 10010555 102590 686 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 15676 No Yes 10010556 102061 672 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/25/17 E0014 3246331 New York City NY 3 07/09/05 NY United States US 22705 10010557 103230 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 19221 No Yes 10010558 104734 664 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/17/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 6233 No Yes 10010559 100555 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/05/16 E0011 3246264 New York City NY 6 07/08/05 NY United States US 3743 No Yes 10010560 101135 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 7806 No Yes 10010561 101505 566 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 11/01/16 E0015 3246351 New York City NY 11 07/08/05 NY United States US 45923 No Yes 10010562 102834 719 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 29129 No Yes 10010563 104098 510 Bad (550 -) Open Active Consumer Banking C0002 Checking Agent 03/21/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 23959 No Yes 10010564 101484 778 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 03/21/17 E0011 3246264 New York City NY 3 07/09/05 03/27/17 3 2017 6 1 NY United States US 26768 10010565 103748 644 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 03/21/17 E0011 3246264 New York City NY 3 07/09/05 03/27/17 3 2017 6 1 NY United States US 34455 No Yes 10010566 105068 801 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/30/17 E0015 3246351 New York City NY 4 07/09/05 NY United States US 49728 Yes Yes 10010567 103442 523 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 44097 No Yes 10010568 103859 609 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/25/17 E0014 3246331 New York City NY 3 07/09/05 NY United States US 36218 No Yes 10010569 103868 834 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 06/14/17 E0015 3246351 New York City NY 6 07/09/05 07/31/17 7 2017 47 1 NY United States US 21615 No Yes 10010570 106817 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 E0011 3246264 New York City NY 3 07/09/05 NY United States US 36430 No Yes 10010571 100591 656 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/30/17 E0015 3246351 New York City NY 4 07/09/05 NY United States US 15004 No No 10010572 103904 641 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0011 3246278 New York City NY 3 07/09/05 NY United States US 12734 No Yes 10010573 102398 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/30/17 E0015 3246351 New York City NY 4 07/09/05 NY United States US 47094 No Yes 10010574 102986 770 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 E0011 3246278 New York City NY 3 07/09/05 NY United States US 23404 No No 10010575 100504 702 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 04/27/17 4 2017 18 1 NY United States US 10813 No Yes 10010576 102415 680 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 9108 No Yes 10010577 102588 709 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 20093 No Yes 10010578 102489 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 47088 No Yes 10010579 100669 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/30/17 E0015 3246351 New York City NY 4 07/09/05 NY United States US 8506 No Yes 10010580 104878 712 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/15/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 18213 No No 10010581 105933 799 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 20142 No Yes 10010582 100566 762 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 06/14/17 E0015 3246351 New York City NY 6 07/09/05 07/31/17 7 2017 47 1 NY United States US 12502 No Yes 10010583 100708 828 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 24833 No Yes 10010584 102493 733 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 23414 No Yes 10010585 103910 696 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 18662 No Yes 10010586 104028 717 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 42361 No Yes 10010587 105563 754 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 11104 10010588 100693 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 14553 No Yes 10010589 104415 759 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 48098 No Yes 10010590 101248 697 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/07/16 E0011 3246278 New York City NY 6 07/08/05 NY United States US 29938 No Yes 10010591 102600 612 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 08/19/16 E0015 3246351 New York City NY 8 07/08/05 NY United States US 33630 10010592 102859 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 30108 10010593 104124 670 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 15628 No Yes 10010594 102563 420 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 04/30/17 E0015 3246351 New York City NY 4 07/09/05 NY United States US 43399 No Yes 10010595 100960 681 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 01/13/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 24286 No Yes 10010596 102104 701 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 24345 No Yes 10010597 103903 505 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 8098 10010598 104586 675 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 37164 No Yes 10010599 106206 531 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 29347 No Yes 10010600 103863 753 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 26869 No Yes 10010601 100030 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/30/17 E0015 3246351 New York City NY 4 07/09/05 NY United States US 22013 No Yes 10010602 106403 748 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 17934 No Yes 10010603 104494 818 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 06/22/17 E0015 3246351 New York City NY 6 07/09/05 NY United States US 23297 No Yes 10010604 106920 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 33219 10010605 102470 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 49788 No Yes 10010606 102737 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 28944 No No 10010607 104448 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 21014 10010608 106593 563 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 16151 No Yes 10010609 100227 782 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 5899 No Yes 10010610 103503 701 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 28903 No Yes 10010611 101900 732 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 47549 No Yes 10010612 100334 791 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 2540 No Yes 10010613 100334 791 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 4264 No Yes 10010614 104192 810 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 9875 No Yes 10010615 100691 728 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 33156 No Yes 10010616 100109 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/25/17 E0014 3246331 New York City NY 3 07/09/05 NY United States US 25910 No Yes 10010617 100364 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/10/16 E0014 3246331 New York City NY 3 07/08/05 NY United States US 30773 10010618 103992 613 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 41377 No Yes 10010619 104219 788 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 5883 No Yes 10010620 100008 632 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 17854 No Yes 10010621 103650 573 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 6270 No Yes 10010622 103663 473 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/23/16 E0011 3246278 New York City NY 7 07/08/05 08/07/16 8 2016 15 1 NY United States US 23416 No Yes 10010623 105773 709 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 23385 No Yes 10010624 104354 559 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 35965 No Yes 10010625 104509 817 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 4497 No No 10010626 100314 742 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 5590 10010627 101860 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 33424 No Yes 10010628 103822 784 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 10776 No Yes 10010629 105613 732 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 7955 No Yes 10010630 103688 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 28391 No No 10010631 104120 812 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 03/10/16 E0014 3246331 New York City NY 3 07/08/05 NY United States US 22960 No Yes 10010632 101477 809 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 7867 No Yes 10010633 104349 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 6352 No Yes 10010634 100699 586 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 15050 No Yes 10010635 100972 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 8830 No Yes 10010636 100441 551 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 07/17/17 E0012 3246294 New York City NY 7 07/09/05 07/02/17 7 2017 -15 1 NY United States US 26985 No Yes 10010637 100971 779 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/31/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 24346 No No 10010638 102637 811 Excellent ( 750 +) Open Active Consumer Banking C0002 Business Lending Branch 07/09/16 E0011 3246278 New York City NY 7 07/08/05 NY United States US 26653 No Yes 10010639 103572 777 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 07/26/17 E0012 3246294 New York City NY 7 07/09/05 07/02/17 7 2017 -24 1 NY United States US 2694 Yes Yes 10010640 103664 800 Excellent ( 750 +) Open Active Consumer Banking C0002 Business Lending Branch 07/09/16 E0011 3246278 New York City NY 7 07/08/05 NY United States US 31610 No Yes 10010641 102477 623 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/21/16 E0015 3246351 New York City NY 7 07/08/05 NY United States US 35642 No Yes 10010642 103560 780 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/10/16 E0014 3246331 New York City NY 3 07/08/05 NY United States US 27006 No Yes 10010643 101554 584 Poor (550 - 649) Open Active Consumer Banking C0002 Business Lending Online Banking 07/09/16 E0011 3246278 New York City NY 7 07/08/05 NY United States US 1173 No Yes 10010644 107389 604 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 22509 No Yes 10010645 102293 650 Fair (650 - 699) Open Active Consumer Banking C0002 Business Lending Agent 07/09/16 E0011 3246278 New York City NY 7 07/08/05 NY United States US 42823 No Yes 10010646 101458 673 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 12591 No Yes 10010647 104142 606 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 E0012 3246294 New York City NY 7 07/09/05 07/02/17 7 2017 -17 1 NY United States US 6364 No Yes 10010648 102249 805 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/21/17 E0012 3246294 New York City NY 7 07/09/05 07/02/17 7 2017 -19 1 NY United States US 47131 No Yes 10010649 104198 812 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 07/11/17 E0012 3246294 New York City NY 7 07/09/05 07/02/17 7 2017 -9 1 NY United States US 17334 No Yes 10010650 101902 691 Fair (650 - 699) Open Active Consumer Banking C0002 Business Lending Online Banking 07/09/16 E0011 3246278 New York City NY 7 07/08/05 NY United States US 32839 10010651 107284 717 Good (700 - 749) Open Active Consumer Banking C0002 Business Lending Online Banking 12/28/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 7966 No Yes 10010652 102886 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 09/07/16 E0015 3246351 New York City NY 9 07/08/05 NY United States US 11452 No Yes 10010653 104077 525 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 14369 No Yes 10010654 101922 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 25466 No Yes 10010655 101052 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 47766 No Yes 10010656 103564 575 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 45609 No Yes 10010657 102357 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 4317 Yes Yes 10010658 100249 495 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 13995 No No 10010659 102007 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 12853 No Yes 10010660 102549 700 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 9380 10010661 103699 649 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 45537 No No Incentive Program 10010662 103711 768 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 03/21/17 E0015 3246351 New York City NY 3 07/09/05 NY United States US 9626 Yes No Incentive Program 10010663 102417 712 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 29464 No Yes 10010664 104008 661 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 30066 No Yes 10010665 104277 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 21046 No Yes 10010666 104329 599 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/15/16 E0011 3246278 New York City NY 1 07/08/05 NY United States US 38371 Yes Yes 10010667 101661 749 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 38062 No Yes 10010668 103928 726 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 32007 No Yes 10010669 106377 776 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 32041 No Yes 10010670 103418 772 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/09/17 E0012 3246294 New York City NY 7 07/09/05 07/02/17 7 2017 -7 1 NY United States US 1160 No Yes 10010671 105331 706 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 27619 No Yes 10010672 103902 509 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 04/09/17 E0011 3246278 New York City NY 4 07/09/05 NY United States US 15155 No Yes 10010673 104234 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 29895 10010674 104438 611 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 14552 10010675 104330 752 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 33454 10010676 101263 593 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 9742 No Yes 10010677 103418 772 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 44412 No Yes 10010678 106709 801 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 26201 No Yes 10010679 107310 682 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 04/20/16 E0014 3246331 New York City NY 4 07/08/05 NY United States US 19634 10010680 102623 639 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 2990 No Yes 10010681 102899 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 5828 No Yes 10010682 103817 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 3889 No Yes 10010683 103874 769 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 25268 No Yes 10010684 105085 709 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 07/05/17 E0012 3246294 New York City NY 7 07/09/05 07/02/17 7 2017 -3 1 NY United States US 3778 10010685 103921 789 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 32902 No Yes 10010686 107052 373 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 19150 No Yes 10010687 104022 844 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 22173 No No 10010688 104470 821 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 15894 No Yes 10010689 105683 635 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 45618 10010690 103216 602 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 11416 No Yes 10010691 100329 714 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 37417 No Yes 10010692 103098 623 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 39330 No Yes 10010693 103652 675 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 E0014 3246331 New York City NY 4 07/08/05 NY United States US 10198 No Yes 10010694 100003 786 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 45670 No Yes 10010695 101360 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 01/06/17 E0011 3246278 New York City NY 1 07/09/05 NY United States US 8607 No Yes 10010696 104406 694 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/28/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 47729 No Yes 10010697 101514 665 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/28/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 32102 No Yes 10010698 106313 671 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 E0014 3246331 New York City NY 4 07/08/05 NY United States US 32158 No Yes 10010699 104480 718 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 12/28/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 41043 No Yes 10010700 104293 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/28/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 40205 No Yes 10010701 104423 559 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 04/20/16 E0014 3246331 New York City NY 4 07/08/05 NY United States US 47425 10010702 100318 566 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/12/16 E0014 3246331 New York City NY 7 07/08/05 NY United States US 33302 No Yes 10010703 101319 561 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 12/28/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 30696 No Yes 10010704 102669 614 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 12/28/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 9667 10010705 103021 663 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 12/28/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 25781 10010706 107097 761 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 12/28/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 41318 No Yes 10010707 100185 708 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 10/11/16 E0015 3246351 New York City NY 10 07/08/05 NY United States US 12113 No Yes 10010708 100361 680 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 E0012 3246294 New York City NY 7 07/09/05 07/02/17 7 2017 -29 1 NY United States US 3273 No Yes 10010709 101229 661 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 12/28/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 23810 No Yes 10010710 102931 540 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 20837 10010711 103017 736 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 10738 No Yes 10010712 103915 752 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 39265 No Yes 10010713 106297 676 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 17107 No Yes 10010714 102104 701 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 12177 No Yes 10010715 102331 794 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 2633 No Yes 10010716 103206 699 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 11294 No Yes 10010717 103466 564 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 33171 No Yes 10010718 105106 850 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/26/17 E0012 3246294 New York City NY 7 07/09/05 07/02/17 7 2017 -24 1 NY United States US 21455 No Yes 10010719 106698 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 46146 No Yes 10010720 102280 629 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 02/18/16 E0015 3246351 New York City NY 2 07/08/05 NY United States US 21637 10010721 100050 805 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 8455 No No 10010722 100820 646 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 40006 No No 10010723 103344 604 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/15/16 E0011 3246278 New York City NY 7 07/08/05 NY United States US 21222 10010724 102806 787 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 07/03/17 E0012 3246294 New York City NY 7 07/09/05 07/02/17 7 2017 -1 1 NY United States US 19149 No Yes 10010725 102959 801 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/12/16 E0014 3246331 New York City NY 7 07/08/05 NY United States US 21855 10010726 104282 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 39667 No Yes 10010727 107160 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 25326 No Yes 10010728 100451 649 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 7508 No Yes 10010729 100743 850 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 07/13/17 E0012 3246294 New York City NY 7 07/09/05 07/02/17 7 2017 -11 1 NY United States US 32256 No Yes 10010730 103004 753 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 9125 No Yes 10010731 101140 779 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 10198 No Yes 10010732 107357 750 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 22002 No Yes 10010733 102083 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 1116 No Yes 10010734 102752 580 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 11/05/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 47946 No Yes 10010735 106788 596 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/12/16 E0014 3246331 New York City NY 7 07/08/05 NY United States US 37734 10010736 100623 746 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/12/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 35399 10010737 105679 744 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/29/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 22736 10010738 107334 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 23940 No Yes 10010739 103116 785 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/27/17 E0012 3246294 New York City NY 7 07/09/05 NY United States US 21818 10010740 106622 850 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/05/17 E0012 3246294 New York City NY 7 07/09/05 NY United States US 12213 No Yes 10010741 102335 644 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 34952 No Yes 10010742 103130 543 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/11/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 17391 No Yes 10010743 101765 526 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 20489 No Yes 10010744 101288 744 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/28/17 E0012 3246294 New York City NY 7 07/09/05 NY United States US 35683 10010745 103743 694 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 9759 No Yes 10010746 101850 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/22/17 E0012 3246291 New York City NY 7 07/09/05 NY United States US 47362 No Yes 10010747 102274 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/09/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 1549 No Yes 10010748 107400 774 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 07/20/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 23360 No Yes 10010749 104464 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Agent 05/01/17 E0015 3246351 New York City NY 5 07/09/05 NY United States US 10055 No Yes 10010750 103030 594 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/13/17 E0015 3246351 New York City NY 7 07/09/05 07/31/17 7 2017 18 1 NY United States US 36767 No Yes 10010751 101485 583 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/29/17 E0012 3246291 New York City NY 7 07/09/05 NY United States US 14801 No Yes 10010752 100332 752 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 E0015 3246351 New York City NY 7 07/09/05 07/31/17 7 2017 4 1 NY United States US 31781 No Yes 10010753 102512 617 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 07/10/17 E0013 3246314 New York City NY 7 07/09/05 07/31/17 7 2017 21 1 NY United States US 1305 No Yes 10010754 105071 764 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 07/20/17 E0015 3246351 New York City NY 7 07/09/05 07/31/17 7 2017 11 1 NY United States US 12297 No Yes 10010755 100535 581 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 07/22/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 15595 No Yes 10010756 102919 600 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/05/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 17605 No Yes 10010757 103310 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/22/17 E0012 3246291 New York City NY 7 07/09/05 NY United States US 2374 No Yes 10010758 103333 555 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 07/22/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 26745 No Yes 10010759 106573 634 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/14/17 E0013 3246314 New York City NY 7 07/09/05 07/31/17 7 2017 17 1 NY United States US 5523 No Yes 10010760 100613 796 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/12/16 E0014 3246322 New York City NY 7 07/08/05 NY United States US 8250 No Yes 10010761 101799 677 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Agent 07/18/17 E0013 3246314 New York City NY 7 07/09/05 07/31/17 7 2017 13 1 NY United States US 7714 No Yes 10010762 103614 765 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/20/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 25268 No Yes 10010763 105332 730 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/12/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 16722 No Yes 10010764 106306 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/26/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 31495 No Yes 10010765 101193 631 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/09/17 E0012 3246291 New York City NY 7 07/09/05 NY United States US 40070 No Yes 10010766 106406 828 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/15/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 11766 No Yes 10010767 101228 697 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 E0013 3246314 New York City NY 7 07/09/05 07/31/17 7 2017 4 1 NY United States US 45590 No Yes 10010768 100173 679 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/01/17 E0012 3246291 New York City NY 7 07/09/05 NY United States US 20553 No No 10010769 101386 766 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/17 E0013 3246314 New York City NY 7 07/09/05 07/31/17 7 2017 27 1 NY United States US 10535 No Yes 10010770 101765 526 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 07/14/17 E0013 3246314 New York City NY 7 07/09/05 07/31/17 7 2017 17 1 NY United States US 32840 No Yes 10010771 103066 537 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/22/17 E0012 3246297 New York City NY 7 07/09/05 NY United States US 12069 No No 10010772 100203 579 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/03/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 44607 No Yes 10010773 101565 786 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 07/08/17 E0013 3246314 New York City NY 7 07/09/05 07/31/17 7 2017 23 1 NY United States US 1797 No Yes 10010774 102402 624 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/27/17 E0012 3246297 New York City NY 7 07/09/05 NY United States US 35457 No Yes 10010775 104484 569 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 07/31/17 E0013 3246314 New York City NY 7 07/09/05 07/31/17 7 2017 0 1 NY United States US 39886 No Yes 10010776 104045 669 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 08/20/16 E0015 3246351 New York City NY 8 07/08/05 NY United States US 30371 10010777 102241 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 02/01/17 E0014 3246322 New York City NY 2 07/09/05 NY United States US 40845 No Yes 10010778 102004 780 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/29/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 5842 No Yes 10010779 106781 766 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/17/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 9710 No Yes 10010780 103059 717 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 27734 No Yes 10010781 100663 720 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 07/12/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 30361 No Yes 10010782 102985 609 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/09/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 7404 No Yes 10010783 107105 692 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Agent 07/01/17 E0013 3246314 New York City NY 7 07/09/05 07/31/17 7 2017 30 1 NY United States US 24409 No Yes 10010784 100412 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/15/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 7592 No Yes 10010785 102595 840 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/27/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 45130 No Yes 10010786 100283 747 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/19/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 29129 No Yes 10010787 104144 693 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/21/17 E0013 3246314 New York City NY 7 07/09/05 NY United States US 31618 No Yes 10010788 105854 783 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/26/17 E0012 3246296 New York City NY 7 07/09/05 NY United States US 21464 No Yes 10010789 102967 811 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 07/31/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 38463 No Yes 10010790 100253 727 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/20/17 E0012 3246296 New York City NY 7 07/09/05 NY United States US 2771 No Yes 10010791 100651 586 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/27/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 31569 No Yes 10010792 102576 544 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/21/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 12780 No Yes 10010793 103386 700 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 05/08/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 27722 No Yes 10010794 101608 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/01/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 32583 No Yes 10010795 103853 479 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/24/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 32970 No Yes 10010796 106205 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/04/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 41513 10010797 107123 633 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 03/03/16 E0011 3246278 New York City NY 3 07/08/05 NY United States US 21896 No No 10010798 104683 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/27/17 E0012 3246296 New York City NY 7 07/09/05 NY United States US 8761 No Yes 10010799 100110 813 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/06/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 35508 No Yes 10010800 100514 764 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/16/17 E0012 3246296 New York City NY 7 07/09/05 NY United States US 12677 No Yes 10010801 102194 532 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/17/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 3746 No Yes 10010802 103893 707 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/14/17 E0012 3246296 New York City NY 7 07/09/05 NY United States US 39998 10010803 106794 694 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/31/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 12503 No Yes 10010804 104218 712 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 E0014 3246322 New York City NY 2 07/09/05 NY United States US 8070 No Yes 10010805 106792 597 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 E0014 3246322 New York City NY 2 07/09/05 NY United States US 33239 No Yes 10010806 101168 692 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/20/17 E0013 3246299 New York City NY 7 07/09/05 NY United States US 3975 No Yes 10010807 101985 756 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/04/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 9847 10010808 104349 850 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Branch 07/10/17 E0012 3246297 New York City NY 7 07/09/05 07/02/17 7 2017 -8 1 NY United States US 35924 No Yes 10010809 102605 654 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 11/11/16 E0011 3246278 New York City NY 11 07/08/05 NY United States US 32201 No Yes 10010810 101268 649 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 01/05/17 E0015 3246351 New York City NY 1 07/09/05 NY United States US 9750 No Yes 10010811 103028 468 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/13/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 15465 No Yes 10010812 103128 603 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/19/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 23695 No Yes 10010813 106117 717 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/11/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 39368 10010814 100352 765 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/07/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 22039 No Yes 10010815 104114 791 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/24/17 E0013 3246299 New York City NY 7 07/09/05 NY United States US 6355 No Yes 10010816 105909 602 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 07/22/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 12617 No Yes 10010817 101660 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 02/01/17 E0014 3246322 New York City NY 2 07/09/05 NY United States US 11634 No Yes 10010818 100734 643 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 02/01/17 E0014 3246322 New York City NY 2 07/09/05 NY United States US 7644 No Yes 10010819 103510 648 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/19/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 21454 No Yes 10010820 103144 583 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 12/24/16 E0011 3246278 New York City NY 12 07/08/05 NY United States US 48993 10010821 103509 554 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/04/17 E0013 3246299 New York City NY 7 07/09/05 NY United States US 34605 No Yes 10010822 106255 673 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/19/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 44668 No Yes 10010823 104487 680 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Agent 07/18/17 E0012 3246297 New York City NY 7 07/09/05 07/02/17 7 2017 -16 1 NY United States US 34489 No Yes 10010824 105376 442 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/06/17 E0013 3246299 New York City NY 7 07/09/05 NY United States US 40796 No Yes 10010825 105525 598 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/28/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 39620 No Yes 10010826 100624 729 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 07/29/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 38103 No Yes 10010827 101524 747 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/01/17 E0012 3246297 New York City NY 7 07/09/05 07/02/17 7 2017 1 1 NY United States US 12314 No Yes 10010828 105601 776 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/19/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 9326 10010829 101350 796 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Agent 07/01/17 E0012 3246297 New York City NY 7 07/09/05 07/02/17 7 2017 1 1 NY United States US 46425 No No 10010830 101350 796 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/16/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 7463 No Yes 10010831 101455 578 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/04/17 E0012 3246297 New York City NY 7 07/09/05 07/02/17 7 2017 -2 1 NY United States US 11056 No Yes 10010832 104738 617 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/03/17 E0012 3246297 New York City NY 7 07/09/05 07/02/17 7 2017 -1 1 NY United States US 17884 No Yes 10010833 106583 847 Bad (550 -) Terminated Terminated Consumer Banking C0002 Checking Branch 07/19/17 E0012 3246297 New York City NY 7 07/09/05 07/02/17 7 2017 -17 1 NY United States US 5304 10010834 100377 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/22/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 12509 No Yes 10010835 100472 700 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 06/13/17 E0011 3246278 New York City NY 6 07/09/05 NY United States US 44023 No Yes 10010836 103542 845 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/13/17 E0012 3246297 New York City NY 7 07/09/05 NY United States US 41217 No Yes 10010837 107378 658 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 06/14/17 E0011 3246278 New York City NY 6 07/09/05 NY United States US 35694 No Yes 10010838 101017 816 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 05/04/17 E0011 3246278 New York City NY 5 07/09/05 NY United States US 18646 No Yes 10010839 102249 805 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 07/31/17 E0012 3246297 New York City NY 7 07/09/05 NY United States US 20605 10010840 103111 584 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/31/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 8118 No Yes 10010841 101351 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/23/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 11355 No Yes 10010842 101834 605 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/09/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 21000 No No 10010843 102429 816 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/17/17 E0014 3246322 New York City NY 7 07/09/05 NY United States US 10957 No Yes 10010844 103312 710 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 07/24/17 E0013 3246299 New York City NY 7 07/09/05 NY United States US 37198 No Yes 10010845 103245 754 Bad (550 -) Open Active Consumer Banking C0002 Checking Branch 07/02/17 E0012 3246297 New York City NY 7 07/09/05 NY United States US 8294 No Yes 10010846 102185 755 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/09/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 46493 No Yes 10010847 100281 816 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/01/17 E0012 3246296 New York City NY 7 07/09/05 NY United States US 15222 No Yes 10010848 101207 737 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 07/28/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 8365 10010849 102397 746 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/24/17 E0014 3246322 New York City NY 7 07/09/05 NY United States US 27515 10010850 103929 729 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 07/30/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 26545 No Yes 10010851 106261 827 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 07/16/17 E0013 3246314 New York City NY 7 07/09/05 NY United States US 10662 No Yes 10010852 101150 726 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/30/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 10280 No Yes 10010853 105351 724 Good (700 - 749) Open Active Consumer Banking C0002 Checking Agent 07/11/17 E0012 3246297 New York City NY 7 07/09/05 NY United States US 19887 No Yes 10010854 106083 827 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/05/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 43732 No Yes 10010855 101948 739 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/31/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 15710 10010856 103327 716 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/15/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 15912 No Yes 10010857 101568 608 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Agent 07/28/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 19553 No Yes 10010858 102561 602 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/14/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 38712 No Yes 10010859 101349 689 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/31/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 38158 No Yes 10010860 104372 746 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/30/17 E0013 3246311 New York City NY 7 07/09/05 NY United States US 2594 No Yes 10010861 107158 713 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/26/17 E0013 3246311 New York City NY 7 07/09/05 NY United States US 26074 No Yes 10010862 100537 594 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/18/17 E0013 3246311 New York City NY 7 07/09/05 NY United States US 23718 No Yes 10010863 100537 594 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/04/17 E0013 3246311 New York City NY 7 07/09/05 NY United States US 5557 No Yes 10010864 106075 842 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/23/17 E0014 3246322 New York City NY 7 07/09/05 NY United States US 14263 No Yes 10010865 101850 666 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/17/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 16725 No No 10010866 101032 685 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 48384 Yes Yes 10010867 101968 688 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/04/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 44692 No Yes 10010868 104715 768 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/06/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 24560 No Yes 10010869 104017 810 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/26/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 17201 No Yes 10010870 104464 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/22/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 10469 No Yes 10010871 102756 702 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/30/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 45361 No Yes 10010872 103691 711 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/17/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 8151 No Yes 10010873 103930 630 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Branch 07/03/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 44618 No Yes 10010874 104454 490 Bad (550 -) Open Active Consumer Banking C0002 Checking Online Banking 07/29/17 E0013 3246311 New York City NY 7 07/09/05 NY United States US 20494 10010875 100778 683 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/29/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 5614 10010876 103643 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/16/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 6475 No Yes 10010877 100100 654 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Branch 07/08/17 E0013 3246311 New York City NY 7 07/09/05 NY United States US 5111 No Yes 10010878 102315 767 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/08/17 E0014 3246322 New York City NY 7 07/09/05 NY United States US 32619 10010879 106028 695 Fair (650 - 699) Open Active Consumer Banking C0002 Checking Online Banking 07/14/17 E0013 3246316 New York City NY 7 07/09/05 NY United States US 40640 No Yes 10010880 103313 791 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Branch 07/30/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 21089 No Yes 10010881 100943 627 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/16/17 E0013 3246316 New York City NY 7 07/09/05 NY United States US 4348 No Yes 10010882 100414 770 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/25/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 43575 No No 10010883 100478 771 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/28/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 19266 No Yes 10010884 101859 823 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/27/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 25122 No Yes 10010885 105267 710 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 07/02/17 E0013 3246316 New York City NY 7 07/09/05 07/31/17 7 2017 29 1 NY United States US 37684 No Yes 10010886 102495 741 Good (700 - 749) Open Active Consumer Banking C0002 Checking Online Banking 07/18/17 E0014 3246322 New York City NY 7 07/09/05 NY United States US 42117 No Yes 10010887 103854 632 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/09/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 45661 No Yes 10010888 100792 609 Poor (550 - 649) Open Active Consumer Banking C0002 Checking Online Banking 07/30/17 E0011 3246278 New York City NY 7 07/09/05 NY United States US 2384 No Yes 10010889 106755 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Online Banking 07/12/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 3861 No Yes 10010890 104230 672 Fair (650 - 699) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/12/17 E0013 3246316 New York City NY 7 07/09/05 07/31/17 7 2017 19 1 NY United States US 22337 No No 10010891 104491 843 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Online Banking 07/27/17 E0013 3246316 New York City NY 7 07/09/05 07/31/17 7 2017 4 1 NY United States US 37822 No Yes 10010892 106190 720 Good (700 - 749) Open Active Consumer Banking C0002 Checking Branch 07/19/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 34139 No Yes 10010893 100511 619 Poor (550 - 649) Terminated Terminated Consumer Banking C0002 Checking Branch 07/29/17 E0013 3246316 New York City NY 7 07/09/05 07/31/17 7 2017 2 1 NY United States US 16051 No Yes 10010894 103457 770 Excellent ( 750 +) Terminated Terminated Consumer Banking C0002 Checking Branch 07/28/17 E0013 3246316 New York City NY 7 07/09/05 07/31/17 7 2017 3 1 NY United States US 24464 No Yes 10010895 101506 746 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Agent 07/15/17 E0013 3246316 New York City NY 7 07/09/05 07/31/17 7 2017 16 1 NY United States US 6432 No Yes 10010896 101908 738 Good (700 - 749) Terminated Terminated Consumer Banking C0002 Checking Branch 07/27/17 E0013 3246316 New York City NY 7 07/09/05 07/31/17 7 2017 4 1 NY United States US 5651 No Yes 10010897 101936 850 Excellent ( 750 +) Open Active Consumer Banking C0002 Checking Agent 07/16/17 E0015 3246351 New York City NY 7 07/09/05 NY United States US 23983