EFTA00091706.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2009
Document Type
glossary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a glossary from Experian that defines account conditions, payment statuses, ECOA codes, and kind of business codes used in credit reporting. It provides explanations for various codes and terms used in credit profile reports, including bankruptcy statuses, delinquency counters, and types of accounts.
Metadata
Subject
Glossary of account conditions and payment status
Sender
Experian
Recipients
Document ID
COMO. 122412554 • 4498C.CS
Date
2009
Legal Compliance
  • Fair Credit Reporting Act (FCRA)
  • Fair Credit Billing Act (FCBA)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 5
ExperianConsumer Data Industry AssociationRTCFDICNCUA
Locations 2
Costa Mesa, CA475 Anton Blvd.
Text Analysis
Tone
Informative
Purpose
To provide a glossary for interpreting data on the Credit Profile Report from Experian.
Significance
This document is a reference guide for understanding credit report data, including account conditions, payment statuses, and ECOA codes.
File Info
File Name
EFTA00091706.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:23.711013
DOJ Source
View on DOJ