export declare const testFileFull = "USER REF. FRROUT THIS FORM PRODUCED BY EQUIFAX C.I.S. P 1 MULTIPLE FILES INDICATOR: 0 EQUIFAX AND AFFILIATE BUREAUS-REFER CONSUMER INQUIRIES TO 1-800-465-7166 CAUTION - SUFFIXES ARE UNEQUAL FN 00-0008095-00-019 UN 0036321321 11/23/20 PG01 AML ASSIST (SUBJECT) ***************** AML HEADER ***************** SINGLE SOURCE HIT : Y DUAL SOURCE HIT : N WATERFALL PROCESSED : N SINGLE SOURCE DECISION : Y DUAL SOURCE DECISION : ORIGIN OF CREDIT FILE : CANADA CREDIT FILE CREATED DATE : 2002/01/13 NUMBER OF TRADES ON FILE : 008 OLDEST TRADE ON FILE OPEN DATE : 1998/06/03 UNIQUE NUMBER (CID) : 0036321321 INPUT NAME : BUENARD,GISLENE,, INPUT ADDRESS : 4639,10TH AV W,VANCOUVER,BC,V6R2J3 INPUT DOB : 1968/06/24 ***************** AML SINGLE SOURCE ***************** LAST NAME MATCH : Y FIRST NAME MATCH : Y MIDDLE NAME MATCH : X SUFFIX MATCH : X CIVIC MATCH : Y STREET NAME MATCH : N CITY MATCH : Y POSTAL CODE MATCH : Y PROVINCE MATCH : Y DATE OF BIRTH MATCH : Y FIRST FORMER ADDRESS MATCH : Z SECOND FORMER ADDRESS MATCH : Z NAME AS REPORTED : BUENARD,GISLENE,TEST,SR AKA NAME AS REPORTED1 : AKA NAME AS REPORTED2 : AKA NAME AS REPORTED3 : AKA NAME AS REPORTED4 : CURRENT ADDRESS AS REPORTED : 4639,10TH AVE W,VANCOUVER,BC,V6R2J3 CURRENT ADDRESS REPORTED DATE : 2018/01 DATE OF BIRTH AS REPORTED : 1968/06/24 ******************************************************************************** SAFESCAN WARNING: 1- NO FRAUD INDICATION WAS DETECTED ******************************************************************************** FICO SCORE: 849 TOO MANY INQUIRIES LAST 12 MONTHS. PROPORTION OF LOAN BALANCES TO LOAN AMOUNTS IS TOO HIGH. LACK OF RECENT LOC REVOLVING ACCOUNT INFORMATION. TOO MANY RECENTLY ACTIVE ACCOUNTS. BANK. NAV. INDEX 2 SCORE: 963 NUMBER OF INQUIRIES IN LAST 12 MONTHS. NUMBER OF INQUIRIES IN LAST 6 MONTHS. NUMBER OF FINANCE INQUIRIES IN LAST 24 MONTHS. THICK PRIME CREDIT FILE SCORECARD. CRP 3.0 SCORE: 812 NUMBER OF INQUIRIES IN PREVIOUS 12 MONTHS. NUMBER OF INQUIRIES IN LAST 3 MONTHS. AGE OF OLDEST BANK REVOLVING TRADE. THICK PRIME CREDIT FILE ERS 2.0 SCORE: 810 NUMBER OF INQUIRIES ON FILE IN THE LAST YEAR. NUMBER OF OTHER INQUIRIES ON FILE. NUMBER OF INQUIRIES ON FILE. CLEAN, MATURE AND THICK. *BUENARD,GISLENE,TEST,SR SINCE 01/13/02 FAD 11/18/20 4639,10TH AVE W,,VANCOUVER,BC V6R2J3,CRT RPTD 01/18 * BDS-1968/06/24, * TELEPHONE #: 416-400-5621 EXTN: , RESIDENTIAL/HOME, DATE FIRST REPORTED 2020/11/18, DATE LAST RECEIVED 2020/11/18 * TELEPHONE #: 416-444-5555 EXTN: , RESIDENTIAL/HOME, DATE FIRST REPORTED 2020/08/28, DATE LAST RECEIVED 2020/10/27 * TELEPHONE #: 778-707-8438 EXTN: , RESIDENTIAL/HOME, DATE FIRST REPORTED 2020/09/23, DATE LAST RECEIVED 2020/09/23 *INQS-SUBJECT SHOWS 15 INQUIRIES SINCE 08/20 11/18/20 999ON689 PRESIDENTS CHOICE MC (416) 204-2600 11/18/20 999BB1335 CIBC CLIENT ASSESSME (416) 780-3225 11/11/20 001FC48837 C P FED DESJ (514) 281-7000 11/01/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 11/01/20 464BB15741 MANULIFE BANK TRUST (877) 765-2265 11/01/20 999FZ1222 BORROWELL (416) 227-5175 11/01/20 999FZ1560 BORROWELL INC. (416) 417-9645 11/01/20 001FD48837 C P FED DESJ (514) 281-7000 11/01/20 999ZZ798 INOVATEC (604) 293-0202 11/01/20 999FZ1198 BORROWELL 11/01/20 999FA396 YAMAHA MOTOR FINANCE (416) 498-1911 11/01/20 402FP248 FAIRSTONE (866) 915-9423 11/01/20 999FZ1719 DE LAGE LANDEN FIN (905) 465-3160 11/01/20 999FA65 GENERAL BANK (780) 443-5626 11/01/20 402FP2285 FAIRSTONE (866) 915-9423 11/01/20 999BB1004 CIBC CLIENT ASSESSME (866) 465-2422 11/01/20 999BB1251 CIBC AUTO FINANCE (855) 646-0536 11/01/20 999ON648 MANULIFE BANK (519) 747-7000 11/01/20 999BB2408 MANULIFE BANK OF CAN (519) 747-7000 11/01/20 999VX53 BRUCE COUNTY SOC SER (416) 227-5228 11/01/20 INTLUSA 999ZZ54447,EXPERIAN 11/01/20 INTLUSA 999ZB05323,RES VERIFY 10/31/20 INTLUSA 999BB23704,NORDSTM/TD 10/31/20 999VX53 BRUCE COUNTY SOC SER (416) 227-5228 10/31/20 999ZZ1762 ROUTEONE LLC (248) 455-7075 10/31/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/31/20 999ON648 MANULIFE BANK (519) 747-7000 10/31/20 999ZZ798 INOVATEC (604) 293-0202 10/31/20 999BB1004 CIBC CLIENT ASSESSME (866) 465-2422 10/31/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/31/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/31/20 481BB72394 CIBC 10/31/20 999ZS969 CERTN HOLDINGS INC. (604) 362-1341 10/31/20 402FP248 FAIRSTONE (866) 915-9423 10/31/20 999FZ1222 BORROWELL (416) 227-5175 10/31/20 999FZ1560 BORROWELL INC. (416) 417-9645 10/31/20 402FP248 FAIRSTONE (866) 915-9423 10/31/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/31/20 402FP248 FAIRSTONE (866) 915-9423 10/31/20 999FZ1222 BORROWELL (416) 227-5175 10/31/20 999FZ1560 BORROWELL INC. (416) 417-9645 10/31/20 402FP248 FAIRSTONE (866) 915-9423 10/31/20 999FZ1198 BORROWELL 10/31/20 999FZ1222 BORROWELL (416) 227-5175 10/31/20 999FZ1560 BORROWELL INC. (416) 417-9645 10/31/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/31/20 999FZ1222 BORROWELL (416) 227-5175 10/31/20 999FZ1560 BORROWELL INC. (416) 417-9645 10/31/20 999ZZ798 INOVATEC (604) 293-0202 10/31/20 402FP248 FAIRSTONE (866) 915-9423 10/31/20 999BB1335 CIBC CLIENT ASSESSME (416) 780-3225 10/31/20 001FD48837 C P FED DESJ (514) 281-7000 10/31/20 999ZZ798 INOVATEC (604) 293-0202 10/31/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/31/20 464BB15741 MANULIFE BANK TRUST (877) 765-2265 10/31/20 999ZZ186 SELIENT (416) 234-0098 EXT 213 10/31/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/31/20 999ZZ798 INOVATEC (604) 293-0202 10/30/20 281ON1471 CIBC CREDIT CARD SVC 10/30/20 999VX53 BRUCE COUNTY SOC SER (416) 227-5228 10/30/20 281ON1471 CIBC CREDIT CARD SVC 10/30/20 402FP248 FAIRSTONE (866) 915-9423 10/30/20 999FC1178 PROSPERA CR UNION (604) 864-6660 10/30/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/30/20 999FC1632 CENTRAL 1 C U (604) 742-5347 10/30/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/30/20 402FP248 FAIRSTONE (866) 915-9423 10/30/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/30/20 999FA396 YAMAHA MOTOR FINANCE (416) 498-1911 10/30/20 464BB15741 MANULIFE BANK TRUST (877) 765-2265 10/30/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/30/20 999ZZ798 INOVATEC (604) 293-0202 10/30/20 999FZ1198 BORROWELL 10/30/20 999ON648 MANULIFE BANK (519) 747-7000 10/30/20 999FZ1867 ENLIVEN FINANCIAL (778) 588-9535 10/30/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/30/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/30/20 999FZ1222 BORROWELL (416) 227-5175 10/30/20 999FZ1560 BORROWELL INC. (416) 417-9645 10/30/20 402FP248 FAIRSTONE (866) 915-9423 10/30/20 464BB15741 MANULIFE BANK TRUST (877) 765-2265 10/30/20 999ZS969 CERTN HOLDINGS INC. (604) 362-1341 10/30/20 402FP248 FAIRSTONE (866) 915-9423 10/30/20 402FP248 FAIRSTONE (866) 915-9423 10/30/20 464BB15741 MANULIFE BANK TRUST (877) 765-2265 10/30/20 999FA65 GENERAL BANK (780) 443-5626 10/30/20 999FZ1222 BORROWELL (416) 227-5175 10/30/20 999FZ1560 BORROWELL INC. (416) 417-9645 10/30/20 999FZ1198 BORROWELL 10/30/20 999FZ1222 BORROWELL (416) 227-5175 10/30/20 999FZ1560 BORROWELL INC. (416) 417-9645 10/30/20 464BB15741 MANULIFE BANK TRUST (877) 765-2265 10/30/20 999ZZ798 INOVATEC (604) 293-0202 10/30/20 999BB1335 CIBC CLIENT ASSESSME (416) 780-3225 10/30/20 402FP248 FAIRSTONE (866) 915-9423 10/30/20 001FD48837 C P FED DESJ (514) 281-7000 10/30/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/30/20 402FP248 FAIRSTONE (866) 915-9423 10/30/20 001FD48837 C P FED DESJ (514) 281-7000 10/30/20 481FZ47933 DEL FINANCIAL (416) 758-2100 10/30/20 999ZZ798 INOVATEC (604) 293-0202 10/30/20 999FZ927 MOGO INTERCONNECT (778) 829-6647 10/30/20 INTLUSA 999HZ00261,VIVINT 10/21/20 INTLUSA 999ZB05323,RES VERIFY 10/21/20 INTLUSA 999ZZ54447,EXPERIAN 10/13/20 INTLUSA 654FZ12992,RABOAGRI 10/11/20 INTLUSA 999ZZ48026,LUXOR TECH 10/04/20 INTLUSA 999ZZ48026,LUXOR TECH 10/03/20 INTLUSA 999ZB05323,RES VERIFY 09/28/20 INTLUSA 999BB11708,NORDSTROM 09/24/20 INTLUSA 999BB17089,BK OF AMER 09/11/20 INTLUSA 667CG32155,CB/CHDWCKS 09/09/20 INTLUSA 682FA10654,GMF CANADA 09/09/20 INTLUSA 999ON03204,BV CARD 09/06/20 INTLUSA 999ZZ54447,EXPERIAN # INQS - 74 ES-,MISC EF-,CAPGEMINI E2-,DEAL SUMMARY 1998/06/03-2020/09/02 NO-PR/OI,FB-NO, TOTAL-8,HC$4000-25000, 8-ONES. BUS/ID CODE DT RPT DT OPND DLA 02/03/4+ TR RT CREDIT LIMIT HIGH CREDIT BALANCE PMT-AMT PAST DUE WRTN OFF AMT ACT PMT/AMT DT/CLOSED FRST/DELQ MEMBER#/ID PREV/MEMBER#/ID * ENTRUST FINANCIAL CO(705) 632-1334 467FM417 2020/09/02 2013/06/03 2020/09/01 000/000/000 005 I1 25000 14000 ACCOUNT NUMBER 121212110001035 AUTO PREVIOUS REPORTINGS: 04 PORTFOLIO TYPE: I PAYMENT FREQUENCY: MONTHLY 11***1**************************1 * CHASE SEARS 650DC16 2020/09/02 2013/06/03 2020/09/01 000/000/000 005 R1 2400 22 ACCOUNT NUMBER 121212110001031 PREVIOUS REPORTINGS: 04 PORTFOLIO TYPE: R PAYMENT FREQUENCY: MONTHLY 11***1**************************1 * TD CREDIT CARDS (800) 983-8472 650ON44 2020/09/02 2011/06/03 2020/09/01 000/000/000 005 R1 5000 40 ACCOUNT NUMBER 45121212110001032 PREVIOUS REPORTINGS: 04 PORTFOLIO TYPE: R PAYMENT FREQUENCY: MONTHLY 11***1**************************1 * HUDSONS BAY 650DC40 2020/09/02 2009/09/02 2020/09/01 000/000/000 005 R1 1000 0 ACCOUNT NUMBER 121212110001034 PREVIOUS REPORTINGS: 04 PORTFOLIO TYPE: R PAYMENT FREQUENCY: MONTHLY 11***1**************************1 * HUDSONS BAY 650DC40 2020/09/02 2003/06/03 2020/09/01 000/000/000 005 R1 1000 22 ACCOUNT NUMBER 121212110001030 PREVIOUS REPORTINGS: 04 PORTFOLIO TYPE: R PAYMENT FREQUENCY: MONTHLY 11***1**************************1 * ROYAL BANK VISA 650ON28 2020/09/02 1998/06/03 2020/09/01 000/000/000 005 R1 8000 0 ACCOUNT NUMBER 4121212110001036 PREVIOUS REPORTINGS: 04 PORTFOLIO TYPE: R PAYMENT FREQUENCY: MONTHLY 11***1**************************1 * CIBC CARD SERV MTL 650ON127 2020/09/02 1999/06/03 2020/09/01 000/000/000 005 R1 5000 0 PREVIOUS REPORTINGS: 04 PORTFOLIO TYPE: R PAYMENT FREQUENCY: MONTHLY 11***1**************************1 * TD CANADA TRUST (905) 761-8001 467BB2166 2020/09/02 2014/06/03 2020/09/01 000/000/000 005 I1 4000 0 ACCOUNT NUMBER 121212110001033 ACCOUNT PAID PREVIOUS REPORTINGS: 04 PORTFOLIO TYPE: I PAYMENT FREQUENCY: MONTHLY 11***1**************************1 & END OF REPORT FULL 0036321321 999ZZ02802 074 I I 1 01/13/2002 11/18/2020 11/23/2020 BUENARD GISLENE TEST SR SS 06/24/1968 SO 0 2 010000000000010101000000000000000000000000000800000016009900040800300 Y 0 CA 4639 10TH AVE W VNCR BC V6R2J3 01/2018C ES MISC $ EF CAPGEMINI $ E2 DEAL $ TC 467FM00417 09/2020 06/2013 $025K $014K $ I1 00 00 00 05 09/2020 121212110001035 AO EX TC 650DC00016 09/2020 06/2013 $2400 $0022 $ R1 00 00 00 05 09/2020 121212110001031 EX AZ TC 650ON00044 09/2020 06/2011 $5000 $0040 $ R1 00 00 00 05 09/2020 121212110001032 EX AZ TC 650DC00040 09/2020 09/2009 $1000 $0000 $ R1 00 00 00 05 09/2020 121212110001034 EX AZ TC 650DC00040 09/2020 06/2003 $1000 $0022 $ R1 00 00 00 05 09/2020 121212110001030 EX AZ TC 650ON00028 09/2020 06/1998 $8000 $0000 $ R1 00 00 00 05 09/2020 121212110001036 EX AZ TC 650ON00127 09/2020 06/1999 $5000 $0000 $ R1 00 00 00 05 09/2020 2110001037 EX AZ TC 467BB02166 09/2020 06/2014 $4000 $0000 $ I1 00 00 00 05 09/2020 121212110001033 CX EX FI 11/01/2020 INTLUSA 999ZZ54447 EXPERIAN FI 11/01/2020 INTLUSA 999ZB05323 RES VERIFY FI 10/31/2020 INTLUSA 999BB23704 NORDSTM/TD FI 10/30/2020 INTLUSA 999HZ00261 VIVINT FI 10/21/2020 INTLUSA 999ZB05323 RES VERIFY FI 10/21/2020 INTLUSA 999ZZ54447 EXPERIAN FI 10/13/2020 INTLUSA 654FZ12992 RABOAGRI FI 10/11/2020 INTLUSA 999ZZ48026 LUXOR TECH FI 10/04/2020 INTLUSA 999ZZ48026 LUXOR TECH FI 10/03/2020 INTLUSA 999ZB05323 RES VERIFY FI 09/28/2020 INTLUSA 999BB11708 NORDSTROM FI 09/24/2020 INTLUSA 999BB17089 BK OF AMER FI 09/11/2020 INTLUSA 667CG32155 CB/CHDWCKS FI 09/09/2020 INTLUSA 682FA10654 GMF CANADA FI 09/09/2020 INTLUSA 999ON03204 BV CARD FI 09/06/2020 INTLUSA 999ZZ54447 EXPERIAN IQ 11/18/2020 999ON00689 IQ 11/18/2020 999BB01335 IQ 11/11/2020 001FC48837 IQ 11/01/2020 999FZ00927 IQ 11/01/2020 464BB15741 IQ 11/01/2020 999FZ01222 IQ 11/01/2020 999FZ01560 IQ 11/01/2020 001FD48837 IQ 11/01/2020 999ZZ00798 IQ 11/01/2020 999FZ01198 IQ 11/01/2020 999FA00396 IQ 11/01/2020 402FP00248 IQ 11/01/2020 999FZ01719 IQ 11/01/2020 999FA00065 IQ 11/01/2020 402FP02285 IQ 11/01/2020 999BB01004 IQ 11/01/2020 999BB01251 IQ 11/01/2020 999ON00648 IQ 11/01/2020 999BB02408 IQ 11/01/2020 999VX00053 IQ 10/31/2020 999VX00053 IQ 10/31/2020 999ZZ01762 IQ 10/31/2020 999FZ00927 IQ 10/31/2020 999ON00648 IQ 10/31/2020 999ZZ00798 IQ 10/31/2020 999BB01004 IQ 10/31/2020 999FZ00927 IQ 10/31/2020 999FZ00927 IQ 10/31/2020 481BB72394 IQ 10/31/2020 999ZS00969 IQ 10/31/2020 402FP00248 IQ 10/31/2020 999FZ01222 IQ 10/31/2020 999FZ01560 IQ 10/31/2020 402FP00248 IQ 10/31/2020 999FZ00927 IQ 10/31/2020 402FP00248 IQ 10/31/2020 999FZ01222 IQ 10/31/2020 999FZ01560 IQ 10/31/2020 402FP00248 IQ 10/31/2020 999FZ01198 IQ 10/31/2020 999FZ01222 IQ 10/31/2020 999FZ01560 IQ 10/31/2020 999FZ00927 IQ 10/31/2020 999FZ01222 IQ 10/31/2020 999FZ01560 IQ 10/31/2020 999ZZ00798 IQ 10/31/2020 402FP00248 IQ 10/31/2020 999BB01335 IQ 10/31/2020 001FD48837 IQ 10/31/2020 999ZZ00798 IQ 10/31/2020 999FZ00927 IQ 10/31/2020 464BB15741 IQ 10/31/2020 999ZZ00186 IQ 10/31/2020 999FZ00927 IQ 10/31/2020 999ZZ00798 IQ 10/30/2020 281ON01471 IQ 10/30/2020 999VX00053 IQ 10/30/2020 281ON01471 IQ 10/30/2020 402FP00248 IQ 10/30/2020 999FC01178 IQ 10/30/2020 999FZ00927 IQ 10/30/2020 999FC01632 IQ 10/30/2020 999FZ00927 IQ 10/30/2020 402FP00248 IQ 10/30/2020 999FZ00927 IQ 10/30/2020 999FA00396 IQ 10/30/2020 464BB15741 IQ 10/30/2020 999FZ00927 IQ 10/30/2020 999ZZ00798 IQ 10/30/2020 999FZ01198 IQ 10/30/2020 999ON00648 IQ 10/30/2020 999FZ01867 IQ 10/30/2020 999FZ00927 IQ 10/30/2020 999FZ00927 IQ 10/30/2020 999FZ01222 IQ 10/30/2020 999FZ01560 IQ 10/30/2020 402FP00248 IQ 10/30/2020 464BB15741 IQ 10/30/2020 999ZS00969 IQ 10/30/2020 402FP00248 IQ 10/30/2020 402FP00248 IQ 10/30/2020 464BB15741 IQ 10/30/2020 999FA00065 IQ 10/30/2020 999FZ01222 IQ 10/30/2020 999FZ01560 IQ 10/30/2020 999FZ01198 IQ 10/30/2020 999FZ01222 IQ 10/30/2020 999FZ01560 IQ 10/30/2020 464BB15741 IQ 10/30/2020 999ZZ00798 IQ 10/30/2020 999BB01335 IQ 10/30/2020 402FP00248 IQ 10/30/2020 001FD48837 IQ 10/30/2020 999FZ00927 IQ 10/30/2020 402FP00248 IQ 10/30/2020 001FD48837 IQ 10/30/2020 481FZ47933 IQ 10/30/2020 999ZZ00798 IQ 10/30/2020 999FZ00927 BS 00849 08 33 37 91 BN BS 00963 13 B9 11 S3 BI BS 00812 13 12 81 S6 CR BS 00810 72 54 75 93 RS&&CONDFRROUT999ZZ02802EIX00363213212002-01-132020-11-182020-11-23074Equifax inc.BUENARDGISLENETEST1968-06-242018-01463910TH AVE WVANCOUVERV6R2J3MISCCAPGEMINIDEAL2020-09467FM00417ENTRUST FINANCIAL CO705632-1334121212110001035000000025000000000014000052013-062020-092020-09650DC00016CHASE SEARS121212110001031000000002400000000000022052013-062020-092020-09650ON00044TD CREDIT CARDS800983-8472121212110001032000000005000000000000040052011-062020-092020-09650DC00040HUDSONS BAY121212110001034000000001000000000000000052009-092020-092020-09650DC00040HUDSONS BAY121212110001030000000001000000000000022052003-062020-092020-09650ON00028ROYAL BANK VISA121212110001036000000008000000000000000051998-062020-092020-09650ON00127CIBC CARD SERV MTL2110001037000000005000000000000000051999-062020-092020-09467BB02166TD CANADA TRUST905761-8001121212110001033000000004000000000000000052014-062020-09999ON00689PRESIDENTS CHOICE MC416204-2600999BB01335CIBC CLIENT ASSESSME416780-3225001FC48837C P FED DESJ514281-7000999FZ00927MOGO INTERCONNECT778829-6647464BB15741MANULIFE BANK TRUST877765-2265999FZ01222BORROWELL416227-5175999FZ01560BORROWELL INC.416417-9645001FD48837C P FED DESJ514281-7000999ZZ00798INOVATEC604293-0202999FZ01198BORROWELL999FA00396YAMAHA MOTOR FINANCE416498-1911402FP00248FAIRSTONE866915-9423999FZ01719DE LAGE LANDEN FIN905465-3160999FA00065GENERAL BANK780443-5626402FP02285FAIRSTONE866915-9423999BB01004CIBC CLIENT ASSESSME866465-2422999BB01251CIBC AUTO FINANCE855646-0536999ON00648MANULIFE BANK519747-7000999BB02408MANULIFE BANK OF CAN519747-7000999VX00053BRUCE COUNTY SOC SER416227-5228999VX00053BRUCE COUNTY SOC SER416227-5228999ZZ01762ROUTEONE LLC248455-7075999FZ00927MOGO INTERCONNECT778829-6647999ON00648MANULIFE BANK519747-7000999ZZ00798INOVATEC604293-0202999BB01004CIBC CLIENT ASSESSME866465-2422999FZ00927MOGO INTERCONNECT778829-6647999FZ00927MOGO INTERCONNECT778829-6647481BB72394CIBC999ZS00969CERTN HOLDINGS INC.604362-1341402FP00248FAIRSTONE866915-9423999FZ01222BORROWELL416227-5175999FZ01560BORROWELL INC.416417-9645402FP00248FAIRSTONE866915-9423999FZ00927MOGO INTERCONNECT778829-6647402FP00248FAIRSTONE866915-9423999FZ01222BORROWELL416227-5175999FZ01560BORROWELL INC.416417-9645402FP00248FAIRSTONE866915-9423999FZ01198BORROWELL999FZ01222BORROWELL416227-5175999FZ01560BORROWELL INC.416417-9645999FZ00927MOGO INTERCONNECT778829-6647999FZ01222BORROWELL416227-5175999FZ01560BORROWELL INC.416417-9645999ZZ00798INOVATEC604293-0202402FP00248FAIRSTONE866915-9423999BB01335CIBC CLIENT ASSESSME416780-3225001FD48837C P FED DESJ514281-7000999ZZ00798INOVATEC604293-0202999FZ00927MOGO INTERCONNECT778829-6647464BB15741MANULIFE BANK TRUST877765-2265999ZZ00186SELIENT416234-0098213999FZ00927MOGO INTERCONNECT778829-6647999ZZ00798INOVATEC604293-0202281ON01471CIBC CREDIT CARD SVC999VX00053BRUCE COUNTY SOC SER416227-5228281ON01471CIBC CREDIT CARD SVC402FP00248FAIRSTONE866915-9423999FC01178PROSPERA CR UNION604864-6660999FZ00927MOGO INTERCONNECT778829-6647999FC01632CENTRAL 1 C U604742-5347999FZ00927MOGO INTERCONNECT778829-6647402FP00248FAIRSTONE866915-9423999FZ00927MOGO INTERCONNECT778829-6647999FA00396YAMAHA MOTOR FINANCE416498-1911464BB15741MANULIFE BANK TRUST877765-2265999FZ00927MOGO INTERCONNECT778829-6647999ZZ00798INOVATEC604293-0202999FZ01198BORROWELL999ON00648MANULIFE BANK519747-7000999FZ01867ENLIVEN FINANCIAL778588-9535999FZ00927MOGO INTERCONNECT778829-6647999FZ00927MOGO INTERCONNECT778829-6647999FZ01222BORROWELL416227-5175999FZ01560BORROWELL INC.416417-9645402FP00248FAIRSTONE866915-9423464BB15741MANULIFE BANK TRUST877765-2265999ZS00969CERTN HOLDINGS INC.604362-1341402FP00248FAIRSTONE866915-9423402FP00248FAIRSTONE866915-9423464BB15741MANULIFE BANK TRUST877765-2265999FA00065GENERAL BANK780443-5626999FZ01222BORROWELL416227-5175999FZ01560BORROWELL INC.416417-9645999FZ01198BORROWELL999FZ01222BORROWELL416227-5175999FZ01560BORROWELL INC.416417-9645464BB15741MANULIFE BANK TRUST877765-2265999ZZ00798INOVATEC604293-0202999BB01335CIBC CLIENT ASSESSME416780-3225402FP00248FAIRSTONE866915-9423001FD48837C P FED DESJ514281-7000999FZ00927MOGO INTERCONNECT778829-6647402FP00248FAIRSTONE866915-9423001FD48837C P FED DESJ514281-7000481FZ47933DEL FINANCIAL416758-2100999ZZ00798INOVATEC604293-0202999FZ00927MOGO INTERCONNECT778829-6647INTLUSA 999ZZ54447EXPERIANINTLUSA 999ZB05323RES VERIFYINTLUSA 999BB23704NORDSTM/TDINTLUSA 999HZ00261VIVINTINTLUSA 999ZB05323RES VERIFYINTLUSA 999ZZ54447EXPERIANINTLUSA 654FZ12992RABOAGRIINTLUSA 999ZZ48026LUXOR TECHINTLUSA 999ZZ48026LUXOR TECHINTLUSA 999ZB05323RES VERIFYINTLUSA 999BB11708NORDSTROMINTLUSA 999BB17089BK OF AMERINTLUSA 667CG32155CB/CHDWCKSINTLUSA 682FA10654GMF CANADAINTLUSA 999ON03204BV CARDINTLUSA 999ZZ54447EXPERIAN010A1S00849010A1S00963010A1S00812010A1S00810FULL0036321321 999ZZ02802074EIE 1011320021118202011232020BUENARD GISLENE TEST SR 06241968 02010000000000010101000000000000000000000000000800000016009900040 0000000 CA4639 10TH AVE W VNCR BCV6R2J3012018C ES MISC EF CAPGEMINI E2 DEAL TC ENTRUST FINANCIAL CO7056321334 467FM00417092020062013025K 014K I100000005092020121212110001035 AOEX TC CHASE SEARS 650DC000160920200620132400 0022 R100000005092020121212110001031 EXAZ TC TD CREDIT CARDS 8009838472 650ON000440920200620115000 0040 R100000005092020121212110001032 EXAZ TC HUDSONS BAY 650DC000400920200920091000 0000 R100000005092020121212110001034 EXAZ TC HUDSONS BAY 650DC000400920200620031000 0022 R100000005092020121212110001030 EXAZ TC ROYAL BANK VISA 650ON000280920200619988000 0000 R100000005092020121212110001036 EXAZ TC CIBC CARD SERV MTL 650ON001270920200619995000 0000 R1000000050920202110001037 EXAZ TC TD CANADA TRUST 9057618001 467BB021660920200620144000 0000 I100000005092020121212110001033 CXEX FI11012020INTLUSA 999ZZ54447EXPERIAN FI11012020INTLUSA 999ZB05323RES VERIFY FI10312020INTLUSA 999BB23704NORDSTM/TD FI10302020INTLUSA 999HZ00261VIVINT FI10212020INTLUSA 999ZB05323RES VERIFY FI10212020INTLUSA 999ZZ54447EXPERIAN FI10132020INTLUSA 654FZ12992RABOAGRI FI10112020INTLUSA 999ZZ48026LUXOR TECH FI10042020INTLUSA 999ZZ48026LUXOR TECH FI10032020INTLUSA 999ZB05323RES VERIFY FI09282020INTLUSA 999BB11708NORDSTROM FI09242020INTLUSA 999BB17089BK OF AMER FI09112020INTLUSA 667CG32155CB/CHDWCKS FI09092020INTLUSA 682FA10654GMF CANADA FI09092020INTLUSA 999ON03204BV CARD FI09062020INTLUSA 999ZZ54447EXPERIAN IQ11182020PRESIDENTS CHOICE MC4162042600 999ON00689 IQ11182020CIBC CLIENT ASSESSME4167803225 999BB01335 IQ11112020C P FED DESJ 5142817000 001FC48837 IQ11012020MOGO INTERCONNECT 7788296647 999FZ00927 IQ11012020MANULIFE BANK TRUST 8777652265 464BB15741 IQ11012020BORROWELL 4162275175 999FZ01222 IQ11012020BORROWELL INC. 4164179645 999FZ01560 IQ11012020C P FED DESJ 5142817000 001FD48837 IQ11012020INOVATEC 6042930202 999ZZ00798 IQ11012020BORROWELL 999FZ01198 IQ11012020YAMAHA MOTOR FINANCE4164981911 999FA00396 IQ11012020FAIRSTONE 8669159423 402FP00248 IQ11012020DE LAGE LANDEN FIN 9054653160 999FZ01719 IQ11012020GENERAL BANK 7804435626 999FA00065 IQ11012020FAIRSTONE 8669159423 402FP02285 IQ11012020CIBC CLIENT ASSESSME8664652422 999BB01004 IQ11012020CIBC AUTO FINANCE 8556460536 999BB01251 IQ11012020MANULIFE BANK 5197477000 999ON00648 IQ11012020MANULIFE BANK OF CAN5197477000 999BB02408 IQ11012020BRUCE COUNTY SOC SER4162275228 999VX00053 IQ10312020BRUCE COUNTY SOC SER4162275228 999VX00053 IQ10312020ROUTEONE LLC 2484557075 999ZZ01762 IQ10312020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10312020MANULIFE BANK 5197477000 999ON00648 IQ10312020INOVATEC 6042930202 999ZZ00798 IQ10312020CIBC CLIENT ASSESSME8664652422 999BB01004 IQ10312020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10312020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10312020CIBC 481BB72394 IQ10312020CERTN HOLDINGS INC. 6043621341 999ZS00969 IQ10312020FAIRSTONE 8669159423 402FP00248 IQ10312020BORROWELL 4162275175 999FZ01222 IQ10312020BORROWELL INC. 4164179645 999FZ01560 IQ10312020FAIRSTONE 8669159423 402FP00248 IQ10312020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10312020FAIRSTONE 8669159423 402FP00248 IQ10312020BORROWELL 4162275175 999FZ01222 IQ10312020BORROWELL INC. 4164179645 999FZ01560 IQ10312020FAIRSTONE 8669159423 402FP00248 IQ10312020BORROWELL 999FZ01198 IQ10312020BORROWELL 4162275175 999FZ01222 IQ10312020BORROWELL INC. 4164179645 999FZ01560 IQ10312020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10312020BORROWELL 4162275175 999FZ01222 IQ10312020BORROWELL INC. 4164179645 999FZ01560 IQ10312020INOVATEC 6042930202 999ZZ00798 IQ10312020FAIRSTONE 8669159423 402FP00248 IQ10312020CIBC CLIENT ASSESSME4167803225 999BB01335 IQ10312020C P FED DESJ 5142817000 001FD48837 IQ10312020INOVATEC 6042930202 999ZZ00798 IQ10312020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10312020MANULIFE BANK TRUST 8777652265 464BB15741 IQ10312020SELIENT 4162340098213 999ZZ00186 IQ10312020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10312020INOVATEC 6042930202 999ZZ00798 IQ10302020CIBC CREDIT CARD SVC 281ON01471 IQ10302020BRUCE COUNTY SOC SER4162275228 999VX00053 IQ10302020CIBC CREDIT CARD SVC 281ON01471 IQ10302020FAIRSTONE 8669159423 402FP00248 IQ10302020PROSPERA CR UNION 6048646660 999FC01178 IQ10302020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10302020CENTRAL 1 C U 6047425347 999FC01632 IQ10302020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10302020FAIRSTONE 8669159423 402FP00248 IQ10302020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10302020YAMAHA MOTOR FINANCE4164981911 999FA00396 IQ10302020MANULIFE BANK TRUST 8777652265 464BB15741 IQ10302020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10302020INOVATEC 6042930202 999ZZ00798 IQ10302020BORROWELL 999FZ01198 IQ10302020MANULIFE BANK 5197477000 999ON00648 IQ10302020ENLIVEN FINANCIAL 7785889535 999FZ01867 IQ10302020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10302020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10302020BORROWELL 4162275175 999FZ01222 IQ10302020BORROWELL INC. 4164179645 999FZ01560 IQ10302020FAIRSTONE 8669159423 402FP00248 IQ10302020MANULIFE BANK TRUST 8777652265 464BB15741 IQ10302020CERTN HOLDINGS INC. 6043621341 999ZS00969 IQ10302020FAIRSTONE 8669159423 402FP00248 IQ10302020FAIRSTONE 8669159423 402FP00248 IQ10302020MANULIFE BANK TRUST 8777652265 464BB15741 IQ10302020GENERAL BANK 7804435626 999FA00065 IQ10302020BORROWELL 4162275175 999FZ01222 IQ10302020BORROWELL INC. 4164179645 999FZ01560 IQ10302020BORROWELL 999FZ01198 IQ10302020BORROWELL 4162275175 999FZ01222 IQ10302020BORROWELL INC. 4164179645 999FZ01560 IQ10302020MANULIFE BANK TRUST 8777652265 464BB15741 IQ10302020INOVATEC 6042930202 999ZZ00798 IQ10302020CIBC CLIENT ASSESSME4167803225 999BB01335 IQ10302020FAIRSTONE 8669159423 402FP00248 IQ10302020C P FED DESJ 5142817000 001FD48837 IQ10302020MOGO INTERCONNECT 7788296647 999FZ00927 IQ10302020FAIRSTONE 8669159423 402FP00248 IQ10302020C P FED DESJ 5142817000 001FD48837 IQ10302020DEL FINANCIAL 4167582100 481FZ47933 IQ10302020INOVATEC 6042930202 999ZZ00798 IQ10302020MOGO INTERCONNECT 7788296647 999FZ00927 BS0084908333791 BN BS0096313B911S3 BI BS00812131281S6 CR BS0081072547593 RS &&"; export declare const testFileNoHit = "EQUIFAX AND AFFILIATES-CONFIDENTIAL FOR MEMBERS ONLY AML ASSIST (SUBJECT) ***************** AML HEADER ***************** SINGLE SOURCE HIT : N DUAL SOURCE HIT : N WATERFALL PROCESSED : N SINGLE SOURCE DECISION : DUAL SOURCE DECISION : ORIGIN OF CREDIT FILE : CREDIT FILE CREATED DATE : INPUT NAME : ROBERTS,JULIE,, INPUT ADDRESS : 1235,BAY ST,TORONTO,ON,M5R3K4 INPUT DOB : 1999/01/03 ******************************************************************************** SAFESCAN WARNING: 1- NO FRAUD INDICATION WAS DETECTED ******************************************************************************** 51 BASED ON INFORMATION SUPPLIED, WE ARE UNABLE TO LOCATE ITEMS OF PUBLIC RECORD OR TRADE ON THIS CONSUMER & END OF REPORT FULL FRROUT 999ZZ02802 180 I I 2 0 &&CONDFRROUT999ZZ02802EIX2020-11-23FULLFRROUT 999ZZ02802180EIE 2 0 &&"; export declare const testFileError = "SERXM010R063999ZZ02803FRROUTIQIDE0820Invalid member number and/or security code"; export declare const testInvalidCity = "THE FOLLOWING ERRORS HAVE BEEN DETECTED: FFF / ID AND DECISION EV304: INVALID CITY NAME "; export declare const testFileMissingData = "SERXM010R063999ZZ02802FRROUTAMRQE0012AM01100Subject date of birth is required on Input for AML Product"; export declare const testFileWithHistory = "USER REF. SAF SAF SAF THIS FORM PRODUCED BY EQUIFAX C.I.S. P 1 MULTIPLE FILES INDICATOR: 0 EQUIFAX AND AFFILIATE BUREAUS-REFER CONSUMER INQUIRIES TO 1-800-465-7166 FN 00-0008089-00-052 UN 0038577326 10/02/20 PG01 ******************************************************************************** SAFESCAN WARNING: 1- NO FRAUD INDICATION WAS DETECTED ******************************************************************************** FICO SCORE: 827 TOO FEW ACCOUNTS WITH RECENT PAYMENT INFORMATION. LACK OF RECENT LOC REVOLVING ACCOUNT INFORMATION. BALANCE TO LIMIT ON BANK/NATIONAL,LOC OR OTHER REVOLVING ACCT TOO HIGH LEVEL OF DELINQUENCY ON ACCOUNTS. *ZANG,BOBBY SINCE 11/24/10 FAD 08/05/20 312,AURORA DR NE,,HIGH RIVER,AB T1V1J5,CRT RPTD 07/19 BDS-04/04/75, * TELEPHONE #: 666-777-8888 EXTN: , MOBILE, DATE FIRST REPORTED 2011/04/18, DATE LAST RECEIVED 2011/04/18 * TELEPHONE #: 333-444-5555 EXTN: , BUSINESS/WORK, DATE FIRST REPORTED 2011/04/18, DATE LAST RECEIVED 2011/04/18 * TELEPHONE #: 111-222-3333 EXTN: , RESIDENTIAL/HOME, DATE FIRST REPORTED 2011/04/18, DATE LAST RECEIVED 2011/04/18 *INQS- # INQS - 1 ES-ADS TEST FILE EF-ADS TEST FILE E2-ADS TEST FILE SUMMARY 2005/09/02-2020/07/02 NO-PR/OI,FB-NO, TOTAL-3,HC$10000, 3-ONES. * BUS/ID CODE RPTD OPND H/C TRMS BAL P/D RT 30/60/90 MR DLA HSBC BK CAN TR 10140(604) 438-6411 601BB1340 07/20 10/06 3800 1200 R1 00 00 00 13 06/20 ACCOUNT NUMBER 12312039823 MONTHLY PAYMENTS AMOUNT IN H/C COLUMN IS CREDIT LIMIT BQE ROYALE VISA (450) 686-3440 001ON2164 07/20 10/07 10K 200 3000 I1 01 00 00 15 06/20 ACCOUNT NUMBER 123123908091238 PREV HI RATES: I2 12/15. MONTHLY PAYMENTS FIDUCIE DESJARDINS (514) 286-3651 001BB75771 07/20 09/05 3500 300 R1 00 00 00 16 06/20 ACCOUNT NUMBER 12312098123 MONTHLY PAYMENTS AMOUNT IN H/C COLUMN IS CREDIT LIMIT BUS/ID CODE DT RPT DT OPND DLA 02/03/4+ TR RT CREDIT LIMIT HIGH CREDIT BALANCE PMT-AMT PAST DUE WRTN OFF AMT ACT PMT/AMT DT/CLOSED FRST/DELQ MEMBER#/ID PREV/MEMBER#/ID * HSBC BK CAN TR 10140(604) 438-6411 601BB1340 2020/07/02 2006/10/03 2020/06/01 000/000/000 013 R1 3800 1200 ACCOUNT NUMBER 12312039823 PREVIOUS REPORTINGS: 12 PORTFOLIO TYPE: R PAYMENT FREQUENCY: MONTHLY 1*****1*1*111111****111 * BQE ROYALE VISA (450) 686-3440 001ON2164 2020/07/02 2007/10/31 2020/06/01 001/000/000 015 I1 10000 3000 200 ACCOUNT NUMBER 123123908091238 PREVIOUS REPORTINGS: 13 PORTFOLIO TYPE: I PAYMENT FREQUENCY: MONTHLY 1*****1*1*1**1111*11*111*********** * FIDUCIE DESJARDINS (514) 286-3651 001BB75771 2020/07/02 2005/09/02 2020/06/01 000/000/000 016 R1 3500 300 ACCOUNT NUMBER 12312098123 PREVIOUS REPORTINGS: 15 PORTFOLIO TYPE: R PAYMENT FREQUENCY: MONTHLY 1*****1*1*1111111*11*111 & END OF REPORT FULL 0038577326 999FZ02139 072 I I 1 11/24/2010 08/05/2020 10/02/2020 ZANG BOBBY SS 04/04/1975 SO 0 010000000000010101000000000000000000000000000300000000000000010300300 Y 0 CA 312 AURORA DR NE HIRI AB T1V1J5 07/2019C ES ADS TEST FILE $ EF ADS TEST FILE $ E2 ADS TEST FILE $ TC 601BB01340 07/2020 10/2006 $3800 $1200 $ R1 00 00 00 13 06/2020 12312039823 EX AZ TC 001ON02164 07/2020 10/2007 $010K 0200 $3000 $ I1 01 00 00 15 06/2020 123123908091238 2 12/2015 EX TC 001BB75771 07/2020 09/2005 $3500 $0300 $ R1 00 00 00 16 06/2020 12312098123 EX AZ BS 00827 31 37 10 02 BN&&CONDSAF SAF SAF999FZ02139EIX00385773262010-11-242020-08-052020-10-02072Equifax inc.ZANGBOBBY1975-04-042019-07312AURORA DR NEHIGH RIVERT1V1J5ADS TEST FILEADS TEST FILEADS TEST FILE2020-07601BB01340HSBC BK CAN TR 10140604438-641112312039823000000003800000000001200132006-102020-062020-07001ON02164BQE ROYALE VISA450686-3440123123908091238000000010000000000000200 000000003000152007-102020-06012015-122020-07001BB75771FIDUCIE DESJARDINS514286-365112312098123000000003500000000000300162005-092020-06010A1S00827FULL0038577326 999FZ02139072EIE 1112420100805202010022020ZANG BOBBY 04041975 Y 0 010000000000010101000000000000000000000000000300000000000000010 0300300 CA312 AURORA DR NE HIRI ABT1V1J5072019C ESADS TEST FILE EFADS TEST FILE E2ADS TEST FILE TC HSBC BK CAN TR 101406044386411 601BB013400720201020063800 1200 R10000001306202012312039823 EXAZ TC BQE ROYALE VISA 4506863440 001ON02164072020102007010K02003000 I1010000150620201231239080912382122015 EX TC FIDUCIE DESJARDINS 5142863651 001BB757710720200920053500 0300 R10000001606202012312098123 EXAZ BS0082731371002 BN &&";