Dubois credit check
YOKNAPATAWPHA COUNTY SHERIFF'S DEPARTMENT
Investigating Officer(s): Det. T. Armstrong, Det. S. Murphy
Incident No.: 001995-01E-2021
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.
The following links are provided only to assist with navigation of this document and are not part of the report.
Personal Information | Credit Accounts | Mortgage Accounts | Assets | Income | Collections | Public Records
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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: | July 13, 1977 |
| 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 | 4/30/2021 | $0 | Pays as agreed | Credit Card |
| Citi | 542418XXXXXX | $1,197.22 | 4/30/2021 | $0 | Pays as agreed | Credit Card |
| MBNA America | 480013XXXXXX | $0 | 4/30/2021 | $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 | 4/30/2021 | $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 | 4/30/2021 | |
| Bank of Mississippi | Savings | 433-12-XXXX | $9,087.41 | 4/30/2021 | |
| Bank of Mississippi | Certificate of Deposit | 433-15-XXXX-X | $19,673.22 | 4/30/2021 | |
| Prudential Life | Life Insurance Policy | 99-3421-XXX | Cash surrender value of $100,000 | 4/30/2021 | |
| Fidelity SEP/IRA | Retirement | 42-439-XXXXX-01 | $18,459.23 | 4/30/2021 |
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 year, April 1, 2020 – April 30, 2021.
2021
| Transaction | Method | Date | Amount |
|---|---|---|---|
| MCSD ; Des: US Treasurer Tax Refund ; Ref: 010902340 | EFT | 4/29/2021 | $432.98 |
| Magnolia Cosmetics | Counter | 4/17/2021 | $500.00 |
| Smith Perfumes | Counter | 4/17/2021 | $200.00 |
| Jackson Rouge | Counter | 4/17/2021 | $100.00 |
| Lamar Cosmetics | Counter | 4/3/2021 | $500.00 |
| Transfer from CD | Counter | 4/3/2021 | $5,000.00 |
| Transfer from Savings | Online transaction | 4/1/2021 | $500.00 |
| Smith Perfumes | Counter | 3/13/2021 | $200.00 |
| Jackson Rouge | Counter | 3/13/2021 | $100.00 |
| Lamar Cosmetics | Counter | 3/6/2021 | $500.00 |
| Smith Perfumes | Counter | 2/13/2021 | $200.00 |
| Jackson Rouge | Counter | 2/12/2021 | $100.00 |
| Lamar Cosmetics | Counter | 2/6/2021 | $500.00 |
| Smith Perfumes | Counter | 1/16/2021 | $200.00 |
| Jackson Rouge | Counter | 1/16/2021 | $100.00 |
| Water Valley Dresses | Counter | 1/16/2021 | $350.00 |
| Lamar Cosmetics | Counter | 1/2/2021 | $500.00 |
2020
| Transaction | Method | Date | Amount |
|---|---|---|---|
| Tuttle Chocolates | Counter | 12/5/2020 | $1,000.00 |
| Lamar Cosmetics | Counter | 12/5/2020 | $500.00 |
| Lamar Cosmetics | Counter | 11/7/2020 | $500.00 |
| Tuttle Chocolates | Counter | 11/7/2020 | $1,000.00 |
| Tuttle Chocolates | Counter | 10/3/2020 | $1,000.00 |
| Lamar Cosmetics | Counter | 10/3/2020 | $500.00 |
| Alexandra Lamar | Counter | 9/26/2020 | $250.00 |
| Alexandra Lamar | Counter | 9/12/2020 | $250.00 |
| Tuttle Chocolates | Counter | 9/5/2020 | $1,000.00 |
| Alexandra Lamar | Counter | 8/15/2020 | $500.00 |
| Alexandra Lamar | Counter | 8/1/2020 | $500.00 |
| Tuttle Chocolates | Counter | 8/1/2020 | $1,000.00 |
| Tuttle Chocolates | Counter | 7/3/2020 | $1,000.00 |
| Tuttle Chocolates | Counter | 6/6/2020 | $1,000.00 |
| Alexandra Lamar | Counter | 6/6/2020 | $500.00 |
| Tuttle Chocolates | Counter | 5/2/2020 | $1,000.00 |
| Alexandra Lamar | Counter | 5/1/2020 | $500.00 |
| Alexandra Lamar | Counter | 4/18/2020 | $300.00 |
| Tuttle Chocolates | Counter | 4/4/2020 | $1,000.00 |
| Alexandra Lamar | Counter | 4/4/2020 | $200.00 |
The following information is the result of a query of the customer's primary checking account designed to retrieve any unusual 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 |
|---|---|---|---|
| Dillard's | Counter | 11/13/2019 | $678.43 |
| Josephine White | Counter | 5/7/2019 | $75.00 |
| Off Square Books | Counter | 3/25/2018 | $35.00 |
| Alexandra Lamar | Counter | 8/24/2017 | $1,150.00 |
| Jody McIntyre | Counter | 1/25/2016 | $125.00 |
| Alexandra Lamar | Counter | 1/8/2014 | $7,500.00 |
| Dianne Hammond | Counter | 9/20/2013 | $200.00 |
| Batesville Fine Dress & Accessories | Counter | 7/18/2013 | $452.39 |
| Belk Ford | Counter | 4/19/2012 | $112.74 |
| Tupelo Glamour Hair | Counter | 2/9/2011 | $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 | |
