Dubois credit check
YOKNAPATAWPHA COUNTY SHERIFF'S DEPARTMENT
Investigating Officer(s): Det. T. Armstrong, Det. S. Murphy
Incident No.: 003093
Case Description: Barbara Dubois homicide investigation
YCSD investigators ran a credit report as part of a routine background check into the victim and members of her household. Because her mother, Susan Dubois, managed the family finances, they also obtained her credit report.
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TRQ Financial Services |
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| The financial information included below is private and confidential information to be used by appropriate law enforcement personnel only. This information is intended to remain with said law enforcement personnel at all times. | ||
| Summary Requested By | Jurisdiction Code for Yoknapatawpha County | County Identification Number |
| Detective S. Murphy | 1111 | 213 |
| Name: | Susan Whitleff Dubois |
| Social Security Number: | 427-XX-XXXX |
| Age or Date of Birth: | 44 |
| Current Address: | 3043 Davis Dr. Oxford, MS 38655-4226 |
| Previous Address: | 134 Avent St. Oxford, MS 38655-3304 |
| Employment History: | Village Tailor - - - Duvall's On the Square - - - Square Books - - - |
| Fraud Alerts: | None |
2. Credit Accounts Information
The following information is a detailed listing of each account opened in the past. Non-negative information regarding these accounts, including closed accounts, remains on the report for ten years from the date of last activity.
| Account Name | Number | Balance | Date Reported | Past Due | Account Status | Comments |
|---|---|---|---|---|---|---|
| Chase NA | 422669XXXXXX | $1,544.38 | May 31 | $0 | Pays as agreed | Credit Card |
| Citi | 542418XXXXXX | $1,197.22 | May 31 | $0 | Pays as agreed | Credit Card |
| MBNA America | 480013XXXXXX | $0 | May 31 | $0 | Pays as agreed | Account closed at consumer's request, Paid account, zero balance |
3. Mortgage Accounts Information
| Account Name | Number | Balance | Date Reported | Past Due | Account Status | Comments |
|---|---|---|---|---|---|---|
| Bank of America | 134-753-XXXX | $11,378.92 | May 31 | $0 | Pays as agreed | Home mortgage, Transferred from Gerard Dubois |
Property Address: 3043 Davis Dr., Oxford, MS 38655-3304
Last Valuation for Tax Assessment Purposes: $243,256.76
| Account Name | Type | Number | Balance | Date Reported | Comments |
|---|---|---|---|---|---|
| Bank of Mississippi | Checking | 433-11-XXXX | $3,324.89 | May 31 | |
| Bank of Mississippi | Savings | 433-12-XXXX | $9,087.41 | May 31 | |
| Bank of Mississippi | Certificate of Deposit | 433-15-XXXX-X | $19,673.22 | May 31 | |
| Prudential Life | Life Insurance Policy | 99-3421-XXX | Cash surrender value of $100,000 | May 31 | |
| Fidelity SEP/IRA | Retirement | 42‑439‑XXXXX‑01 | $18,459.23 | May 31 |
5. Income Information
The following information is a detailed listing of each deposit made into the customer's primary regular checking account in the past 12 months.
| Transaction | Method | Date | Amount |
|---|---|---|---|
| Magnolia Cosmetics | Counter | May 30 | $500.00 |
| Smith Perfumes | Counter | May 30 | $200.00 |
| Jackson Rouge | Counter | May 30 | $100.00 |
| Lamar Cosmetics | Counter | May 16 | $500.00 |
| Transfer from CD | Counter | May 16 | $5,000.00 |
| Transfer from Savings | Online transaction | May 14 | $500.00 |
| Smith Perfumes | Counter | April 30 | $200.00 |
| Jackson Rouge | Counter | April 30 | $100.00 |
| MCSD ; Des: US Treasurer Tax Refund ; Ref: 010902340 | EFT | April 29 | $432.98 |
| Lamar Cosmetics | Counter | April 23 | $500.00 |
| Smith Perfumes | Counter | March 31 | $200.00 |
| Jackson Rouge | Counter | March 28 | $100.00 |
| Lamar Cosmetics | Counter | March 21 | $500.00 |
| Smith Perfumes | Counter | February 28 | $200.00 |
| Jackson Rouge | Counter | February 28 | $100.00 |
| Water Valley Dresses | Counter | February 28 | $350.00 |
| Lamar Cosmetics | Counter | February 14 | $500.00 |
| Lamar Cosmetics | Counter | January 17 | $500.00 |
| Transaction | Method | Date | Amount |
|---|---|---|---|
| Tuttle Chocolates | Counter | December 13 | $1,000.00 |
| Lamar Cosmetics | Counter | December 13 | $500.00 |
| Lamar Cosmetics | Counter | November 15 | $500.00 |
| Tuttle Chocolates | Counter | November 15 | $1,000.00 |
| Tuttle Chocolates | Counter | October 18 | $1,000.00 |
| Lamar Cosmetics | Counter | October 18 | $500.00 |
| Alexandra Lamar | Counter | September 27 | $250.00 |
| Alexandra Lamar | Counter | September 22 | $250.00 |
| Tuttle Chocolates | Counter | September 13 | $1,000.00 |
| Alexandra Lamar | Counter | August 30 | $500.00 |
| Alexandra Lamar | Counter | August 16 | $500.00 |
| Tuttle Chocolates | Counter | August 16 | $1,000.00 |
| Tuttle Chocolates | Counter | July 12 | $1,000.00 |
| Tuttle Chocolates | Counter | June 14 | $1,000.00 |
| Alexandra Lamar | Counter | June 14 | $500.00 |
| Tuttle Chocolates | Counter | May 17 | $1,000.00 |
| Alexandra Lamar | Counter | May 16 | $500.00 |
| Alexandra Lamar | Counter | April 30 | $300.00 |
| Tuttle Chocolates | Counter | April 12 | $1,000.00 |
| Alexandra Lamar | Counter | April 12 | $200.00 |
The following information is the result of a query of the customer's primary checking account designed to retrieve any atypical deposits in the last 10 years. The information retrieved can potentially include (but will not necessarily include all) one-time deposits, deposits that are not associated with reported employment, and deposits that feature unusual amounts when compared to usual account activity.
| Transaction | Method | Date | Amount |
|---|---|---|---|
| Two years ago | |||
| Dillard's | Counter | November 14 | $678.43 |
| Josephine White | Counter | May 9 | $75.00 |
| Three years ago | |||
| Off Square Books | Counter | March 25 | $35.00 |
| Four years ago | |||
| Alexandra Lamar | Counter | August 24 | $1,150.00 |
| Five years ago | |||
| Jody McIntyre | Counter | January 27 | $125.00 |
| Seven years ago | |||
| Alexandra Lamar | Counter | January 8 | $7,500.00 |
| Eight years ago | |||
| Dianne Hammond | Counter | September 20 | $200.00 |
| Batesville Fine Dress & Accessories | Counter | July 18 | $452.39 |
| Nine years ago | |||
| Belk Ford | Counter | April 19 | $112.74 |
| Ten years ago | |||
| Tupelo Glamour Hair | Counter | February 9 | $237.85 |
6. Collections Information
A collection is an account that has been turned over to a collection agency by a creditor because the account has not been paid as agreed.
No Collections on file.
7. Public Records
Public record information includes bankruptcies, liens, garnishments, or judgments from federal, state, or county court records.
No Public Records on file.
| TRQ Financial Services 12 Legato Road Fairfax, VA 22033 |
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| Report Reviewed By: James Griswald | The information contained in this report is accurate, to the best of our knowledge, at the time this report was compiled. Further financial information may have been pending to these accounts at the time of compilation and not necessarily included. |
| Reviewer Audit Number: 17-23898 | |
| Report Certified By: Mike Lowe | |
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