Paragon Conclusion Report

Conclusion Report This is an example of a summary report provided to the relevant Letting Agent, once all referencing and credit checks have been completed.

Response Information 1 of 3 Dear Beresfords Letting Agent Here is your completed conclusion report for Mr Bloggs.

Our Reference: CY1000/0000 Dates Instructed: 23 October 2015, Replied: 24 October 2015 Applicant Name: Mr Joe Bloggs Property: 73, Longleaf Drive, Braintree, Essex, CM7 1XS Rental Amount: £1,200.00 p.m (Share: £ 1,200.00 p.m) Period: 12 months Result: Pass

PLEASE ENSURE YOU READ THE FULL REPORT FOUND ON THE NEXT PAGE. NOTE THIS MAY INCLUDE CONDITIONS THAT APPLY TO THE ABOVE RESULT. As part of the referencing process, we make some or all of the following checks, depending on each applications circumstances: Financial Sanctions Check (Anti Terrrorist checklist) Credit Check with Call Credit - Linked Addresses/CCJ's/Bankruptcies/IVA's etc Tenants Database Check (all previously referenced tenants where detrimental information has been stored) Affordability Check Employment Check/Self Employed Assessment checks Previous Living Check Current Living Check Anti-fraud checks Foreign Nationals current UK Status

Kind regards, FCC Paragon

It is agreed that all information furnished is for your private use only and is supplied in confidence. The subscriber agrees with FCC Paragon that all such information is supplied on the express understanding that FCC Paragon is not to be held responsible for damage or loss arising from insufficient or inaccurate information furnished by the client/subsciber. The subscriber is fully responsible for ensuring that all requests/applications are submitted after stricly obeying with all compliance & legislation held within the terms of business.

Paragon Scheme Management Services Ltd. Registered in England. Company Registration Number 317619 Registered office as above NB. YOUR ATTENTION IS DRAWN TO THE DETAILS PRINTED ON THE LAST PAGE

Response Information 2 of 3 Agency Details FCC Number

F7017

Agency Name

BERESFORDS 74 High Street , Braintree , Essex CM7 1JP

Contact Name

Mr No Name

Response Information Our Reference

CY1000/0000

Dates

Instructed: 23 October 2015, Replied: 24 October 2015

Applicant Name

Mr Joe Bloggs

Joint Applications Property

73, Longleaf Drive, Braintree, Essex, CM7 1XS

Rental Amount

ÂŁ 1,200.00 p.m (Share: ÂŁ 1,200.00 p.m)

Period

12 months

Service Requested Please find listed below our recommendations for a 24 hour full tenant search based on the results of our enquiries.

CONCLUSION PASS From the information provided, we would deem your subject a suitable tenant.

If the above conclusion is subject to a condition; for example viewing and retaining Proof of Residency for a specific period, failure to do so will invalidate the reference. Please note, our conclusion is made based on information received and in conjunction with our criteria. It is strongly advised that you read the whole report before making your decision to accept this recommendation or not as some of our criteria may not be acceptable to you in some circumstances.

If your applicant is a foreign national, please note that you must view and retain an original copy of their valid, in-date passport.

It is agreed that all information furnished is for your private use only and is supplied in confidence. The subscriber agrees with FCC Paragon that all such information is supplied on the express understanding that FCC Paragon is not to be held responsible for damage or loss arising from insufficient or inaccurate information furnished by the client/subsciber. The subscriber is fully responsible for ensuring that all requests/applications are submitted after stricly obeying with all compliance & legislation held within the terms of business.

Paragon Scheme Management Services Ltd. Registered in England. Company Registration Number 317619 Registered office as above NB. YOUR ATTENTION IS DRAWN TO THE DETAILS PRINTED ON THE LAST PAGE

Response Information 3 of 3 Tenancy Details Current Landlord

The Landlord has reported that the subject has been a tenant for 1 year(s) and 11 month(s), with a current rental amount of ÂŁ1,200.00 p.c.m. The tenancy expires on 30th June 2015. Notice has been given by the tenant and the tenant is due to vacate on August 31st 2015. Tenant has not been in arrears. The Landlord has confirmed the applicant does not have a late payment history. Applicant has acted in the correct and proper manner with regards to the care of the property.

Previous Landlord

It has been reported by your subject that they were previously a property owner.

Income Details

Current Employment

It was reported that your subject has been employed since 1st July 2002 with London Underground in the capacity of Skilled Track Operative. The current salary was given as ÂŁ40,296 p.a. The applicant is employed on a permanent contract.

Credit Search Results Your subject has been located on the voters roll from 28/10/2009 to date. A search made of public records has found nothing detrimental has been recorded.

Tenants Database Information A search of our tenants database has revealed nothing of a detrimental nature registered against your subject.

Foreign National Check Nationality - British Documentation Expiry - n/a

It is agreed that all information furnished is for your private use only and is supplied in confidence. The subscriber agrees with FCC Paragon that all such information is supplied on the express understanding that FCC Paragon is not to be held responsible for damage or loss arising from insufficient or inaccurate information furnished by the client/subsciber. The subscriber is fully responsible for ensuring that all requests/applications are submitted after stricly obeying with all compliance & legislation held within the terms of business.

Paragon Scheme Management Services Ltd. Registered in England. Company Registration Number 317619 Registered office as above NB. YOUR ATTENTION IS DRAWN TO THE DETAILS PRINTED ON THE LAST PAGE