Florida · Bushnell

Sumter County Inmate Search & Jail Booking Roster

Search current detainees, recent bookings, bail bond details, visitation rules, and facility contacts in Sumter County, Florida.

Jurisdiction Snapshot
Currently in Custody 403
Last Verified 06 Nov, 05:19 UTC
Agency: Sumter County Sheriff's Office
Official Jail Portal
Total in Custody
403
Active records on file
Shown on Page
20
Page 18 of 21
Last Verified
06 Nov 2026, 05:19 UTC
Automated sheriff record sync
Advertisements
Active custody index

1. Current Inmate Booking Roster

Source Agency Roster

Showing 403 active custody records for Sumter County · Verified Nov 06, 2026 05:19 UTC

Public Records Notice & Presumption of Innocence

Membership follows the official current custody list. Booking dates use the source’s local time. Blank fields remain unknown. Published bond amounts do not guarantee release eligibility.
Records displayed below are gathered from publicly published local agency rosters and do not constitute an official certified court record. An arrest or booking does not indicate guilt or conviction; all individuals are presumed innocent until proven guilty in a court of law. · Source: Primary Agency Registry

Name Booked Charges Status
HARWOOD, THOMAS MASON (W/ MALE / DOB: 12/25/1989 )
#SCSO25JBN003398
Booked 21 Nov 2025 #SCSO25JBN003398
Charges
  • BATTERY (784.03.2) [Bond: NO BOND]
In custody
Bail / bond NO BOND
JONES, DARRIN JERMAINE (B/ MALE / DOB: 12/25/1974 )
#SCSO25JBN003399
Booked 21 Nov 2025 #SCSO25JBN003399
Charges
  • Hold: MARION COUNTY
  • BATTERY (784.08.2c) [Bond: $10000.00]
Show all 2 charges
  • Hold: MARION COUNTY
  • BATTERY (784.08.2c) [Bond: $10000.00]
In custody
Bail / bond $0.00
TEMPLE, JAMES (B/ MALE / DOB: 11/15/1973 )
#SCSO25JBN003403
Booked 21 Nov 2025 #SCSO25JBN003403
Charges
  • BATTERY (784.08.2c) [Bond: $10000.00]
In custody
Bail / bond $0.00
STAFINSKY, JANA LEE (W/ FEMALE / DOB: 10/29/1972 )
#SCSO25JBN003387
Booked 20 Nov 2025 #SCSO25JBN003387
Charges
  • ASSAULT (784.07.2c) [Bond: NO BOND]
  • RESIST OFFICER (843.02) [Bond: NO BOND]
Show all 2 charges
  • ASSAULT (784.07.2c) [Bond: NO BOND]
  • RESIST OFFICER (843.02) [Bond: NO BOND]
In custody
Bail / bond NO BOND
LEWIS, RAYMOND TYRONE (B/ MALE / DOB: 7/11/1963 )
#SCSO25JBN003212
Booked 31 Oct 2025 #SCSO25JBN003212
Charges
  • Hold: MARION
  • PROB VIOLATION (948.06) [Bond: NO BOND]+3
Show all 5 charges
  • Hold: MARION
  • PROB VIOLATION (948.06) [Bond: NO BOND]
  • SEX OFFENDER VIOLATION (943.0435.14c4) [Bond: $5000.00]
  • DRUGS-POSSESS (893.13.6a)
  • DRUG EQUIP-POSSESS (893.147.1)
In custody
Bail / bond NO BOND
WILLIAMS, MILTON KNORR (B/ MALE / DOB: 12/8/1992 )
#SCSO25JBN003127
Booked 24 Oct 2025 #SCSO25JBN003127
Charges
  • Hold: GPS MONITOR
  • Hold: POLK+3
Show all 5 charges
  • Hold: GPS MONITOR
  • Hold: POLK
  • DRUGS-SELL (893.13.1a2) [Bond: $25000.00] (x2)
  • DRUGS-POSSESS (893.13.1a2) [Bond: $15000.00] (x2)
  • PUBLIC ORDER CRIMES (934.215) [Bond: $5000.00] (x2)
In custody
Bail / bond $0.00
GOLDWIRE, TONY LORENZO (B/ MALE / DOB: 3/3/2004 )
#SCSO25JBN003126
Booked 24 Oct 2025 #SCSO25JBN003126
Charges
  • Hold: LAKE CO SO
  • HOMICIDE (782.04.4) [Bond: NO BOND] (x2)+4
Show all 6 charges
  • Hold: LAKE CO SO
  • HOMICIDE (782.04.4) [Bond: NO BOND] (x2)
  • FLEE/ELUDE POLICE (316.1935.3b) [Bond: NO BOND] (x3)
  • HOMICIDE NEGLIG-MANSL-VEH (782.071.1a) [Bond: NO BOND] (x2)
  • AGGRAV BATTERY (784.045.1a2) [Bond: $5000.00]
  • BATTERY (784.03.1a1) [Bond: $1000.00]
In custody
Bail / bond NO BOND
WILKERSON, DERRICK ANTONIO (B/ MALE / DOB: 11/12/1973 )
#SCSO25JBN003108
Booked 23 Oct 2025 #SCSO25JBN003108
Charges
  • Hold: VOLUSIA
  • AGGRAV BATTERY (784.045.1a2) [Bond: NO BOND]
Show all 2 charges
  • Hold: VOLUSIA
  • AGGRAV BATTERY (784.045.1a2) [Bond: NO BOND]
In custody
Bail / bond NO BOND
FOURNIER, JAY JOSEPH (W/ MALE / DOB: 9/2/2000 )
#SCSO25JBN003084
Booked 21 Oct 2025 #SCSO25JBN003084
Charges
  • Hold: LAKE CO
  • POSSESSION OF WEAPON (790.23.1a) [Bond: NO BOND] (x2)+2
Show all 4 charges
  • Hold: LAKE CO
  • POSSESSION OF WEAPON (790.23.1a) [Bond: NO BOND] (x2)
  • LARC (812.014.2c5) [Bond: NO BOND]
  • BATTERY (784.082.3) [Bond: $5000.00] (x2)
In custody
Bail / bond NO BOND
WADE, CHRISTINE LADONNA (W/ FEMALE / DOB: 6/6/1985 )
#SCSO25JBN003069
Booked 18 Oct 2025 #SCSO25JBN003069
Charges
  • CONDIT RELEASE VIOLATION (741.29.7) (x2)
  • POSSESSION OF WEAPON (790.23.1a) [Bond: NO BOND]+1
Show all 3 charges
  • CONDIT RELEASE VIOLATION (741.29.7) (x2)
  • POSSESSION OF WEAPON (790.23.1a) [Bond: NO BOND]
  • AGGRAV ASSLT - WEAPON (784.021.1a) [Bond: NO BOND] (x2)
In custody
Bail / bond NO BOND
Advertisements
Name Booked Charges Status
BLACKBURN, BOBBY RAY (W/ MALE / DOB: 3/19/1964 )
#SCSO25JBN003050
Booked 16 Oct 2025 #SCSO25JBN003050
Charges
  • Hold: GEORGIA
  • Hold: OHIO+2
Show all 4 charges
  • Hold: GEORGIA
  • Hold: OHIO
  • SEX OFFENDER VIOLATION (943.0435.9a) [Bond: NO BOND]
  • BATTERY (784.082.3) [Bond: $5000.00]
In custody
Bail / bond NO BOND
MARTIN, THOMAS DEAN (W/ MALE / DOB: 11/26/1968 )
#SCSO25JBN003028
Booked 14 Oct 2025 #SCSO25JBN003028
Charges
  • LARC (812.014.3c) [Bond: $10000.00]
  • BATTERY (784.082.3) [Bond: $5000.00]+1
Show all 3 charges
  • LARC (812.014.3c) [Bond: $10000.00]
  • BATTERY (784.082.3) [Bond: $5000.00]
  • CONTEMPT OF COURT (901.11)
In custody
Bail / bond $0.00
NELSON, DION EDWARD (B/ MALE / DOB: 10/17/1988 )
#SCSO25JBN002987
Booked 10 Oct 2025 #SCSO25JBN002987
Charges
  • BATTERY (784.03.2)
  • BATTERY (784.03.2) [Bond: NO BOND]+1
Show all 3 charges
  • BATTERY (784.03.2)
  • BATTERY (784.03.2) [Bond: NO BOND]
  • BATTERY (784.07.2b) [Bond: $5000.00]
In custody
Bail / bond NO BOND
QUILES, ROBERT ADAM (W/ MALE / DOB: 6/27/1985 )
#SCSO25JBN002971
Booked 09 Oct 2025 #SCSO25JBN002971
Charges
  • BATTERY (784.03.1a1) [Bond: NO BOND] (x3)
In custody
Bail / bond NO BOND
MATHEWS, ALOYSIUS DONUA (B/ MALE / DOB: 1/7/1978 )
#SCSO25JBN002787
Booked 24 Sep 2025 #SCSO25JBN002787
Charges
  • Hold: GPS MONITOR BEFORE RELEASE
  • AGGRAV ASSLT (784.021.1b) [Bond: NO BOND]+3
Show all 5 charges
  • Hold: GPS MONITOR BEFORE RELEASE
  • AGGRAV ASSLT (784.021.1b) [Bond: NO BOND]
  • TRESPASSING (810.09.1a2) [Bond: NO BOND]
  • MARIJUANA-POSSESS (893.13.6b) [Bond: NO BOND]
  • DRUG EQUIP-POSSESS (893.147.1) [Bond: NO BOND]
In custody
Bail / bond NO BOND
WILLIAMS, CHRISTIAN JAMAAL (B/ MALE / DOB: 2/7/1996 )
#SCSO25JBN002760
Booked 21 Sep 2025 #SCSO25JBN002760
Charges
  • TRESPASSING (810.08.2b)
  • CRUELTY TOWARD CHILD (827.071.3) [Bond: NO BOND] (x40)+4
Show all 6 charges
  • TRESPASSING (810.08.2b)
  • CRUELTY TOWARD CHILD (827.071.3) [Bond: NO BOND] (x40)
  • LEWD LASCV BEHAVIOR (800.04.5c2) [Bond: NO BOND] (x3)
  • SEX ASSLT (794.011.5a) [Bond: NO BOND] (x2)
  • LEWD LASCV BEHAVIOR (800.04.5b) [Bond: NO BOND] (x3)
  • OBSCENE MATERIAL-POSSESS (775.0847.2) [Bond: NO BOND] (x40)
In custody
Bail / bond NO BOND
BOGLE, DARRELL DEVON (B/ MALE / DOB: 8/30/1999 )
#SCSO25JBN002706
Booked 15 Sep 2025 #SCSO25JBN002706
Charges
  • HOMICIDE (782.04.1a2d) [Bond: NO BOND]
  • PUBLIC ORDER CRIMES (934.215) [Bond: NO BOND]+13
Show all 15 charges
  • HOMICIDE (782.04.1a2d) [Bond: NO BOND]
  • PUBLIC ORDER CRIMES (934.215) [Bond: NO BOND]
  • AMPHETAMINE-TRAFFIC (893.135.1f1) [Bond: NO BOND]
  • DRUGS-TRAFFIC (893.135.1c4a) [Bond: NO BOND]
  • DRUGS-TRAFFIC (893.135.1c3) [Bond: NO BOND]
  • DRUGS-TRAFFIC (893.1351.2) [Bond: NO BOND]
  • POSSESSION OF WEAPON (790.23.1a) [Bond: NO BOND] (x2)
  • COCAINE-POSSESS (893.13.1a1) [Bond: NO BOND]
  • MARIJUANA-POSSESS (893.13.1a2) [Bond: NO BOND] (x2)
  • OPIUM OR DERIV-POSSESS (893.13.1a2) [Bond: NO BOND]
  • LARC (812.014.2c5) [Bond: NO BOND]
  • CARRYING CONCEALED WEAPON (790.01.2) [Bond: NO BOND]
  • DRUG EQUIP-POSSESS (893.147.1) [Bond: NO BOND]
  • DRUGS-HEALTH OR SAFETY (499.03.1) [Bond: NO BOND]
  • MOVING TRAFFIC VIOL (322.34.2a) [Bond: NO BOND]
In custody
Bail / bond NO BOND
MANOR, STEPHAN ANTONIO (B/ MALE / DOB: 9/18/1995 )
#SCSO25JBN002638
Booked 07 Sep 2025 #SCSO25JBN002638
Charges
  • Hold: LAKE CO
  • ROBBERY (812.13.2a) [Bond: NO BOND]+6
Show all 8 charges
  • Hold: LAKE CO
  • ROBBERY (812.13.2a) [Bond: NO BOND]
  • POSSESSION OF WEAPON (790.23.1a) [Bond: NO BOND] (x2)
  • VEH THEFT (812.014.2c6) [Bond: NO BOND]
  • LARC (812.014.2c5) [Bond: NO BOND] (x2)
  • FLEE/ELUDE POLICE (316.1935.4a) [Bond: NO BOND]
  • MOVING TRAFFIC VIOL (322.34.2b) [Bond: NO BOND]
  • CARRYING CONCEALED WEAPON (790.01.1) [Bond: NO BOND]
In custody
Bail / bond NO BOND
BOUTWELL, D LAVERNE (W/ MALE / DOB: 11/12/1942 )
#SCSO25JBN002583
Booked 02 Sep 2025 #SCSO25JBN002583
Charges
  • FAILURE TO APPEAR (843.15.1a) [Bond: NO BOND] (x2)
In custody
Bail / bond NO BOND
RICHARDS, DYLAN AUSTIN (W/ MALE / DOB: 2/6/2008 )
#SCSO25JBN002474
Booked 25 Aug 2025 #SCSO25JBN002474
Charges
  • MOVING TRAFFIC VIOL (316.192.3c1) [Bond: NO BOND] (x3)
  • HIT AND RUN (316.027.2a) [Bond: NO BOND] (x2)+10
Show all 12 charges
  • MOVING TRAFFIC VIOL (316.192.3c1) [Bond: NO BOND] (x3)
  • HIT AND RUN (316.027.2a) [Bond: NO BOND] (x2)
  • LIQUOR-POSSESS (562.111) [Bond: NO BOND]
  • HOMICIDE NEGLIG-MANSL-VEH (782.071.1a) [Bond: NO BOND]
  • HIT AND RUN (316.027.2b) [Bond: NO BOND]
  • HOMICIDE-NEGLIG MANSL-VEH (316.193.3c3a) [Bond: NO BOND]
  • DUI-UNLAW BLD ALCH (316.193.3c2) [Bond: NO BOND]
  • EVIDENCE-DESTROYING (918.13.1a) [Bond: NO BOND]
  • DUI-UNLAW BLD ALCH (316.193.3c1) [Bond: NO BOND] (x2)
  • BATTERY (784.03.1a1) [Bond: NO BOND]
  • HIT AND RUN (316.027.2c) [Bond: NO BOND]
  • RESIST OFFICER (843.02) [Bond: NO BOND]
In custody
Bail / bond NO BOND
Advertisements

Understanding Sumter County Roster Record Fields

Booking ID & Date:

The unique institutional identifier assigned at initial intake. This booking number is required by facility kiosks, mail handlers, and commissary vendors to route funds and letters to the detainee.

Charges & Allegations:

Statutory offenses recorded from the arresting officer's intake report. In accordance with constitutional due process, charges represent formal allegations; every individual is legally presumed innocent.

Custody Status & Bond:

"In custody" denotes current physical holding in Sumter County Detention Center. Bond figures are set by county bond schedules or presiding judges. Blank bond amounts indicate non-bondable holds or pending magistrate hearings.

Cannot Find Someone on This Active Roster?

If an individual was recently arrested but does not appear in the search results above, follow these verification steps:

  • Intake Processing Window: Arrestees undergoing initial booking, medical screening, and LiveScan fingerprinting are generally not indexed to public internet rosters until initial classification is completed.
  • Municipal Police Department Holds: Individuals arrested by local city police departments may be held temporarily at municipal holding cells before transfer to the primary county jail.
  • Facility Transfer or Pretrial Release: Detainees who have posted bond, received pretrial release, or been transferred to state prison (DOC) facilities are automatically removed from active county detention rosters.
  • Direct Facility Verification: For real-time intake confirmation, contact the Sumter County Detention Center booking desk directly at (352) 569-1700.
Record Corrections & Compliance Desk Initial review within 24–72 hours • Resolution within 5 business days

If you notice an outdated status, expunged criminal charge, or factual discrepancy, our compliance desk provides free verification against official court and sheriff sources.

Facility profile

2. Jail Facility Information

Key physical location and contact channels for Sumter County detention facilities.

Facility address source: Official facility information · Reviewed 2026-11-06

Facility Name: Sumter County Detention Center
Physical / Booking Location: 219 E. Anderson Avenue, Bushnell, FL 33513
Facility Information: (352) 569-1700
Operating Agency: Sumter County Sheriff's Office
Search guide

3. How to Search for an Inmate in Sumter County

Standard public record intake lookup procedures and timing notes.

To locate an individual detained in Sumter County, follow standard public record intake search procedures:

  1. Online Booking Roster: Search the roster table above using the inmate’s full legal first and last name.
  2. Verify Booking Details: Review the booking date, charges, assigned booking number, and bond status.
  3. Central Booking Latency: If an individual was arrested recently, their public custody record may experience administrative latency while fingerprinting, medical intake classification, and agency transfers are completed. For immediate custody status on recent bookings, contact Sumter County Detention Center directly.
Educational Search Guide • Step-by-Step

How to Find an Inmate in County Jail

Need help navigating aliases, municipal police lockups vs. county jail jurisdictions, or central booking intake delays?

Bail procedures

4. Bail & Bond Release Information

Bail payment methods and posting requirements for Sumter County.

The sheriff says the public-information lobby kiosk can be used for cash bonds. Confirm the required amount, payment method and other holds directly with the detention center before paying.

Source reviewed Sheriff — cash-bond kiosk instructions

Rules and availability can change. Check the linked facility instructions before mailing, depositing or visiting.

Pretrial Release Guidance • Statutory Rights

How Bail Bonds Work in County Jail

Understand Eighth Amendment excessive bail protections, 10% commercial surety fees vs. full cash bonds, and state statutory prohibitions.

Trust accounts

5. Commissary & Inmate Account Deposits

Funding inmate accounts for hygiene, snacks, approved goods, and phone credit.

Reported Commissary Provider Sumter County Detention Center
Electronic Deposit & Commissary Vendor

Commissary Deposit account funding

Third-party electronic deposit and trust account portal reported for detainees housed at Sumter County Detention Center. Confirm accepted transaction methods and current vendor status with facility staff before depositing.

1. Inmate ID / Booking #

Have full legal name and assigned booking or inmate ID number ready.

2. Confirm Facility

Select Sumter County Detention Center.

3. Fund Posting & Availability

Posting schedules, settlement windows, and commissary purchase cutoffs are determined by vendor clearance and local facility trust accounting reconciliation. Check the vendor portal for active delivery timeframes.

Alternative Deposit Methods & Local Policy Notice

  • The sheriff links CommissaryDeposit for online funding and lists a public intake/release lobby kiosk available 24/7. Confirm the recipient and current kiosk availability with the detention center.
Source reviewed Sheriff — account deposits

Rules and availability can change. Check the linked facility instructions before mailing, depositing or visiting.

Trust Account & Deposits • Policy Guide

Sending Money & Commissary to Inmates

Avoid transaction fee surcharges, understand facility trust accounting offsets, and verify approved electronic deposit vendors.

Communication

6. Inmate Mail & Phone Communication Rules

Mailing guidelines and telephone policies for Sumter County.

Reported Telecom Provider Sumter County Detention Center
Inmate Telephone System / Vendor

HomeWAV

The sheriff’s dedicated new-provider page identifies HomeWAV for phone, tablet and video services. Use that page’s registration links rather than the older telephone instructions on the general inmate-services page.

Source reviewed Sheriff — new communication provider

Rules and availability can change. Check the linked facility instructions before mailing, depositing or visiting.

All incoming correspondence is inspected for contraband by facility security staff prior to delivery.

Facility Correspondence Instructions Official Standards
•Confirm the current personal-mail destination with the detention center at (352) 569-1700 before posting correspondence. The facility’s physical address is listed separately; a personal-mail processing route was not confirmed in this review.

Rules and availability can change. Check the linked facility instructions before mailing, depositing or visiting.

Communications Regulations • FCC Standards

Inmate Phone Calls & Mail Regulations

Learn about FCC inmate calling rate caps, postcard-only policies, contraband mail screening, and privileged attorney correspondence.

Visitor rules

7. Visitation Rules & Scheduling

In-person and video visitation guidelines in Sumter County.

Verified Facility Visitation Policy Official Schedule
Published Visiting Hours & Schedule:

Remote video: daily, 8 a.m.–10 p.m., through HomeWAV. The current visitation-rules page says on-site visits are not offered.

Official Facility Guidelines:
•Create a HomeWAV account and wait for facility approval. Adult registration requires accepted government identification; minors must use an accompanying parent or guardian’s account. The rules state that on-site visitation is currently unavailable.
Facility Desk:(352) 569-1700

Rules and availability can change. Check the linked facility instructions before mailing, depositing or visiting.

Facility Visitation Policy • Access Rules

County Jail Visitation Rules & Dress Code

Review mandatory government photo ID rules, prohibited attire dress codes, minor child accompaniment standards, and video kiosk reservation policies.

Court records

8. Courthouse & Case Docket Records

Sumter County Clerk of Court & Comptroller filings, hearing schedules, and case records.

Formal criminal charges, arraignment schedules, and court case dockets for individuals arrested in Sumter County are maintained by Sumter County Clerk of Court & Comptroller.

Court Administration Location: 215 E. McCollum Avenue, Bushnell, FL 33513
Court Information: (352) 569-6600

The Clerk’s main office is at 215 E. McCollum Avenue and reception is (352) 569-6600. Court correspondence is addressed to P.O. Box 2587, Bushnell, FL 33513.

Source reviewed Clerk — physical and mailing locations

Rules and availability can change. Check the linked facility instructions before mailing, depositing or visiting.

Regional rosters

9. Other County Jail Rosters in Florida

Browse other covered county rosters in Florida. These links do not establish where a person is held.

Answers

10. Frequently Asked Questions

Common questions regarding Sumter County jail rosters, booking procedures, and records.

Recent booking dates in this roster: Of 403 listed records, 39 have a published booking date in the seven UTC calendar days ending 2026-11-06. This describes the listed snapshot, not all bookings or releases during that period.

How many inmates are currently detained in Sumter County?

The directory currently lists 403 active custody records for Sumter County. The most recent record observation was 2026-11-06 05:19:12 UTC. Of these listed records, 106 have published booking dates in the 30 UTC calendar days ending 2026-11-06. This is not the total number of admissions during that period. Confirm current detention status with the official facility.

What is the main jail facility in Sumter County and how can I contact them?

The primary detention facility is Sumter County Detention Center, located at 219 E. Anderson Avenue, Bushnell, FL 33513. For booking verification, housing inquiries, or visitation scheduling, the facility desk can be reached at (352) 569-1700. Published visiting schedule: Remote video: daily, 8 a.m.–10 p.m., through HomeWAV. The current visitation-rules page says on-site visits are not offered.

How do bail and bond postings work in Sumter County?

Bail is established according to the local judicial bond schedule or set by a magistrate judge during initial appearance hearings. Bail may be posted via cash directly at the detention facility or through state-licensed surety bail bond agents.

How frequently is the Sumter County custody roster updated?

The directory is scheduled for daily synchronization from public agency rosters. The latest listed-record observation was 2026-11-06 05:19:12 UTC. Observation times describe individual records, not proof of a complete collection. Statistics are recalculated from the listed data and do not establish a new source update.

Compliance & Sources

11. Data Source & Directory Disclaimers

Official sources, compliance disclosures, and Fair Credit Reporting Act notices.

This directory compiles public custody data from published agency sources in Sumter County, Florida. This website is an independent public records index and is not affiliated with, endorsed by, or operated by any law enforcement or government department.

FCRA Compliance Notice:

We are not a Consumer Reporting Agency under 15 U.S.C. § 1681. Information obtained from this site may not be used for employment, housing, or consumer credit decisions. To submit a removal request for sealed or expunged records, visit our Record Removal Request portal.

Facility Directory

Sumter County Detention

Facility Name: Sumter County Detention Center
Jail Location: 219 E. Anderson Avenue, Bushnell, FL 33513
Inmate Info / Booking: (352) 569-1700
Operating Agency: Sumter County Sheriff's Office
Verification

About This Public Record

Data Source: Sumter County Sheriff's Office
Indexing Method: Direct sheriff record synchronization
Jurisdiction: Sumter County, Florida (FL)
Advertisements
Legal Notice
Fair Credit Reporting Act (FCRA) compliance

This website is an independent, non-governmental informational directory indexing publicly available county records, court clerks, and sheriff department resources. We are NOT a consumer reporting agency. The records referenced herein are public information and may not be used for employment screening, tenant background checks, insurance underwriting, or consumer credit assessment under 15 U.S.C. § 1681.