Fraudulent Banking Patterns

$2,000 $1,800 Mobile Phone Mobile Phone Changed Mobile Phone $1,600 Changed Changed $1,400 Work Phone Work Phone Work Phone |Changed Changed Changed $1,200 $1,000 $800 $600 $400 $200 | $0 Loan Amounts 2008 2009 2010 2011 2012 2013 Inquiries Seen by Clarity: 51 Bank1 Acc. Bank Acc.C Bank Ac. Bank A Ac. Lead Generation Pre-check Collections 4 Rent-to-Own 2 Installment 10 Short Term Small Dollar Loan 28 Oct | AON Dec BANK ACCOUNT 2 OPENED BANK ACCOUNT 1 CLOSED Aug BANK ACCOUNT 3 OPENED May unc Jul Aug dəs Oct AON Dec Jan Feb Mar Apr May BANK ACCOUNT 4 OPENED BANK ACCOUNT 2 CLOSED FOR CAUSE