County Jail Rosters Public Records Directory
North Carolina · Brunswick

Brunswick County Inmate Search & Jail Booking Roster

Search current detainees, recent bookings, bail bond details, visitation rules, and facility contacts in Brunswick County, North Carolina.

Jurisdiction Snapshot
Currently in Custody 299
Last Verified 18 Oct, 09:16 UTC
Agency: Brunswick County Sheriff's Office
Official Jail Portal
Total in Custody
299
Active records on file
Shown on Page
50
Page 5 of 6
Last Verified
18 Oct 2026, 09:16 UTC
Automated sheriff record sync
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Active custody index

1. Current Inmate Booking Roster

Source Agency Roster

Showing 299 active custody records for Brunswick County · Verified Oct 18, 2026 09:16 UTC

Public Records Notice & Presumption of Innocence

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
SELLERS, SARA LYNN
Female
03 Jun 2026
  • Charge: 90-95(H)(3B) - TRAFFICK IN METHAMPHETAMINE
  • Charge: 90-95(E)(9) - POSS CS PRISON/JAIL PREMISES
In custody
HINKLE, JAMES THOMAS IV
Male
01 Jun 2026
  • Charge: 14-72(A) - MISDEMEANOR LARCENY
In custody
EVANS, JAVION DELTON
Male
31 May 2026
  • Charge: 14-269(A1) - CARRYING CONCEALED GUN(M)
  • Charge: 14-127 - INJURY TO REAL PROPERTY - 2 Counts+3
Show all 5 charges
  • Charge: 14-269(A1) - CARRYING CONCEALED GUN(M)
  • Charge: 14-127 - INJURY TO REAL PROPERTY - 2 Counts
  • Charge: 14-415.1 - POSSESSION OF FIREARM BY FELON (x2)
  • Charge: 14-32(C) - AWDW INTENT TO KILL - 2 Counts
  • Charge: FAILURE TO APPEAR
In custody
MEIRINHO, MARCELO BARRETO
Male
29 May 2026
  • Charge: True Bill of Indictment
  • ICE Detainer for Brunswick County Sheriff's Office
In custody
DANIELS, SH'KWON JAMAR
Male
27 May 2026
  • Charge: FAILURE TO APPEAR (x2)
  • Charge: True Bill of Indictment+2
Show all 4 charges
  • Charge: FAILURE TO APPEAR (x2)
  • Charge: True Bill of Indictment
  • Charge: 90-95(H)(3) - CONSPIRE TO TRAFFIC IN COCAINE
  • HOLD for Brunswick County Sheriff's Office
In custody
BALLEW, RICHARD LEE
Male
26 May 2026
  • Charge: 15A-540 - Bond Surrender
  • Charge: 90-95(A)(3) - POSSESS METHAMPHETAMINE+1
Show all 3 charges
  • Charge: 15A-540 - Bond Surrender
  • Charge: 90-95(A)(3) - POSSESS METHAMPHETAMINE
  • Charge: 14-54(A) - BREAKING AND/OR ENTERING (F) (x2)
In custody
PITTS, DARYL LEE
Male
23 May 2026
  • Charge: 20-138.1 - DRIVING WHILE IMPAIRED
  • Charge: 90-95(D)(2) - SIMPLE POSSESS SCH III CS (M)+2
Show all 4 charges
  • Charge: 20-138.1 - DRIVING WHILE IMPAIRED
  • Charge: 90-95(D)(2) - SIMPLE POSSESS SCH III CS (M)
  • Charge: 14-415.1 - POSSESSION OF FIREARM BY FELON
  • HOLD for Brunswick County Sheriff's Office
In custody
HOWZE, GINGER MARIE
Female
23 May 2026
  • SMCP: Serving 550 days - Concurrent
In custody
STANLEY, DAMOND UQUAL
Male
21 May 2026
  • Charge: 14-71.1 - POSSESS STOLEN FIREARM (x2)
  • Charge: 14-288.8 - POSSESS WEAPON MASS DESTRUCT - 3 Counts+3
Show all 5 charges
  • Charge: 14-71.1 - POSSESS STOLEN FIREARM (x2)
  • Charge: 14-288.8 - POSSESS WEAPON MASS DESTRUCT - 3 Counts
  • Charge: 90-95(H)(3) - CONSPIRE TO TRAFFIC IN COCAINE (x2)
  • Charge: 14-119(B) - POSS 5+ COUNTERFEIT INSTRUMENT
  • Charge: 90-95(H)(4) - TRAFFICKING, OPIUM OR HEROIN
In custody
FULLWOOD, TERRANCE TREMAYNE
Male
21 May 2026
  • Charge: 90-95(I) - CONSPIRE TRAFFIC METHAMPHETAMI
  • Charge: 90-95(A)(1) - SELL/DELIVER COCAINE (x2)+5
Show all 7 charges
  • Charge: 90-95(I) - CONSPIRE TRAFFIC METHAMPHETAMI
  • Charge: 90-95(A)(1) - SELL/DELIVER COCAINE (x2)
  • Charge: 90-95(H)(3) - TRAFFICKING IN COCAINE - 3 Counts
  • Charge: 90-95(H)(3B) - TRAFFICK IN METHAMPHETAMINE - 2 Counts (x4)
  • Charge: 90-95(H)(3B) - TRAFFICK IN METHAMPHETAMINE (x3)
  • Charge: 90-95(H)(3) - CONSPIRE TO TRAFFIC IN COCAINE
  • Charge: 90-95(H)(3) - TRAFFICKING IN COCAINE - 2 Counts
In custody
BUTLER, ADRIAN MAURICE
Male
21 May 2026
  • SMCP: Serving
  • 1151 days - Concurrent
In custody
GRISSETT, HARRY ALEX
Male
16 May 2026
  • Charge: COMMON LAW - ATTEMPTED FIRST DEGREE MURDER (x5)
In custody
ANDREWS, JONATHAN ADAM
Male
14 May 2026
  • Charge: 14-54(A1) - BREAK/ENTER TERRORIZE/INJURE
In custody
GRADY, HARVEY LEE
Male
11 May 2026
  • Charge: 90-95(A)(1) - SELL/DELIVER COCAINE (x2)
In custody
TUCKER, JEROMEY RYAN
Male
08 May 2026
  • Charge: 90-95(A)(1) - SELL/DELIVER SCH I CS
  • Charge: 90-95(H)(3B) - TRAFFICK IN METHAMPHETAMINE
In custody
MCKENNEY, MATTHEW LANE
Male
08 May 2026
  • Charge: 14-190.1 - DISSEMINATION OF OBSCENITY
In custody
BETHEA, JAMES RAE
Male
08 May 2026
  • Charge: 90-95(H)(3B) - TRAFFICK IN METHAMPHETAMINE - 2 Counts
  • HOLD for Brunswick County Sheriff's Office
In custody
RATHS, PETER MATTHEW
Male
07 May 2026
  • Charge: 90-95(H)(3B) - TRAFFICK IN METHAMPHETAMINE (x2)
  • Charge: 14-322 - NON-IV-D NON SUPP SPOUSE/CHILD
In custody
PARKS, DERENZIE ANTAVIA
Male
29 Apr 2026
  • HOLD for Craven County
In custody
GRANT, TROY EUGENE
Male
29 Apr 2026
  • HOLD for Craven County
In custody
COLLOCK, ADRIAN DEMIONA
Male
29 Apr 2026
  • HOLD for Craven County
In custody
BUNTING, ERIC JEROME
Male
29 Apr 2026
  • HOLD for Craven County (x2)
In custody
BASNIGHT, STANLEY LEE
Male
29 Apr 2026
  • HOLD for Craven County
In custody
NEWMAN, JUSTIN TEDROW
Male
27 Apr 2026
  • Charge: 14-39 - FIRST DEGREE KIDNAPPING
  • Charge: 14-27.25(A) - STATUTORY RAPE OF A CHILD<=15 DEF IS ATLEAST 12 YRS OLD AND >6 YRS VICTIM - 4 Counts
In custody
RIVAS ORELLANA, ELIODORO ENOEL
Male
24 Apr 2026
  • Charge: 14-202.1 - INDECENT LIBERTIES WITH CHILD
  • ICE Detainer for Brunswick County Sheriff's Office
In custody
FACEMIRE, MICHAEL EUGENE
Male
24 Apr 2026
  • SMCP: Serving 314 days - Concurrent
  • HOLD for Brunswick County Sheriff's Office
In custody
GALLOWAY, CODY MONTANA
Male
21 Apr 2026
  • Charge: 90-95(H)(3B) - TRAFFICK IN METHAMPHETAMINE - 2 Counts
  • Charge: 90-95(H)(4C) - TRAFFICKING IN FENTANYL
In custody
ALONZO ESTEBAN, OSCAR MARIO
Male
20 Apr 2026
  • Charge: 20-138.1 - DRIVING WHILE IMPAIRED
  • Charge: FAILURE TO APPEAR+2
Show all 4 charges
  • Charge: 20-138.1 - DRIVING WHILE IMPAIRED
  • Charge: FAILURE TO APPEAR
  • ICE Detainer for Immigration and Customs Enforcement
  • HOLD for Brunswick County Sheriff's Office
In custody
EVANS, ZOIE LYNN
Female
11 Apr 2026
  • Charge: 14-54(A1) - BREAK/ENTER TERRORIZE/INJURE
In custody
YOUNG, DAQUAN DAMAR
Male
10 Apr 2026
  • HOLD for Richmond County
In custody
PELLETIER, KELLY ANNE
Female
09 Apr 2026
  • SMCP: Serving 317 days - Concurrent
In custody
QUEZADA-HERNANDEZ, SILVIA KARINA
Female
02 Apr 2026
  • Charge: 90-95(A)(3) - FELONY POSSESSION SCH I CS
  • ICE Detainer for Brunswick County Sheriff's Office
In custody
VINCENT, GAVIN WAYNE
Male
01 Apr 2026
  • Charge: 14-190.17 - SECOND DEG SEX EXPLOIT MINOR - 10 Counts
  • Charge: True Bill of Indictment
In custody
REYNOLDS, MATTHEW CRAIG
Male
31 Mar 2026
  • Charge: 90-95(H)(3B) - TRAFFICK IN METHAMPHETAMINE
  • Charge: FAILURE TO APPEAR
In custody
GILMORE, JERMAINE ALLEN
Male
26 Mar 2026
  • SMCP: Serving 541 days - Concurrent
In custody
BESSENT, DELTON OBRIAN JR
Male
12 Mar 2026
  • Charge: 90-95(H)(3) - CONSPIRE TO TRAFFIC IN COCAINE
  • Charge: 20-141.5(B) - FLEE/ELUDE ARREST W/MV (F)+2
Show all 4 charges
  • Charge: 90-95(H)(3) - CONSPIRE TO TRAFFIC IN COCAINE
  • Charge: 20-141.5(B) - FLEE/ELUDE ARREST W/MV (F)
  • Charge: 90-95(H)(4) - CONSPIRE TRAFFIC OPIUM/HEROIN
  • Charge: 90-95(H)(4C) - TRAFFICKING IN FENTANYL - 2 Counts
In custody
CHAPPLE, SHAROD JAQUAN
Male
10 Mar 2026
  • HOLD for New Hanover County
In custody
JUSTICE, JODY RAY JR
Male
07 Mar 2026
  • Charge: 14-27.22 - SECOND DEGREE FORCIBLE RAPE
In custody
THOMAS, SHANNON DOUGLAS
Male
05 Mar 2026
  • Charge: 90-95(A)(1) - PWIMSD SCH II CS
  • Charge: 90-95(A)(1) - SELL/DELIVER SCH II CS+1
Show all 3 charges
  • Charge: 90-95(A)(1) - PWIMSD SCH II CS
  • Charge: 90-95(A)(1) - SELL/DELIVER SCH II CS
  • Charge: 14-415.1 - POSSESSION OF FIREARM BY FELON
In custody
LONG, DANIEL NEAL
Male
03 Mar 2026
  • Charge: FAILURE TO APPEAR
  • Charge: 14-27.23 - STAT RAPE OF CHILD BY ADULT (x5)+1
Show all 3 charges
  • Charge: FAILURE TO APPEAR
  • Charge: 14-27.23 - STAT RAPE OF CHILD BY ADULT (x5)
  • Charge: 14-27.28 - STAT SEX OFF W/CHILD BY ADULT
In custody
GOODWIN, HYSHAWN BRENTEZ
Male
19 Feb 2026
  • HOLD for Richmond County
In custody
AUDLIN, JOSHUA AARON
Male
19 Feb 2026
  • Charge: 14-17 - MURDER
In custody
SPANGLER, SHANE RAYMOND
Male
13 Feb 2026
  • Charge: 14-51 - FIRST DEGREE BURGLARY
  • HOLD for NC Department of Adult Corrections+1
Show all 3 charges
  • Charge: 14-51 - FIRST DEGREE BURGLARY
  • HOLD for NC Department of Adult Corrections
  • HOLD for Brunswick County Sheriff's Office
In custody
CHARRON, JAHZION KYMANI
Male
13 Feb 2026
  • Charge: FAILURE TO APPEAR
  • Charge: 15A-1345 - H/I FELONY PROBATION VIOLATION+3
Show all 5 charges
  • Charge: FAILURE TO APPEAR
  • Charge: 15A-1345 - H/I FELONY PROBATION VIOLATION
  • Charge: 15A-1345 - MISDEMEANOR PROBATION VIOL (x2)
  • Charge: 14-32.5 - MISDEMEANOR CRIME OF DOMESTIC VIOLENCE
  • HOLD for Brunswick County Sheriff's Office
In custody
MURPHY, KEVIN JONATHAN
Male
06 Feb 2026
  • HOLD for Richmond County
In custody
MCQUEEN, BRENTAY QONTELL
Male
06 Feb 2026
  • HOLD for Richmond County
In custody
MCGHEE, CHARLES DEMONTE
Male
05 Feb 2026
  • Charge: 90-95(H)(4) - TRAFFICKING, OPIUM OR HEROIN
  • Charge: FAILURE TO APPEAR+2
Show all 4 charges
  • Charge: 90-95(H)(4) - TRAFFICKING, OPIUM OR HEROIN
  • Charge: FAILURE TO APPEAR
  • Charge: 15A-1345 - H/I FELONY PROBATION VIOLATION (x2)
  • Charge: 14-32(A) - AWDWIKISI
In custody
BLAND, LASHAWN RAVON
Male
03 Feb 2026
  • Charge: FAILURE TO APPEAR
  • Charge: True Bill of Indictment
In custody
MCCONNELL, JESSICA MARIE
Female
26 Jan 2026
  • Charge: 15A-1345 - FELONY PROBATION VIOLATION
  • Charge: 90-95(H)(3B) - TRAFFICK IN METHAMPHETAMINE
In custody
BENSON, SHERRILL LYNN
Male
26 Jan 2026
  • Charge: FAILURE TO APPEAR
  • Charge: True Bill of Indictment
In custody
Page 5 of 6 (299 records in Brunswick County)
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Understanding Brunswick 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 Brunswick 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 Brunswick County Detention Center booking desk directly at (910) 253-2760.
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.

Record Removal Request Report Data Discrepancy
Primary Agency Registry
Facility profile

2. Jail Facility Information

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

Facility Name: Brunswick County Detention Center
Physical / Booking Location: 70 Stamp Act Drive NE, Bolivia, NC 28422
Booking / Facility Phone: (910) 253-2760
Operating Agency: Brunswick County Sheriff's Office
Search guide

3. How to Search for an Inmate in Brunswick County

Standard public record intake lookup procedures and timing notes.

To locate an individual detained in Brunswick 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 Brunswick 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?

Read Search Guide
Bail procedures

4. Bail & Bond Release Information

Bail payment methods and posting requirements for Brunswick County.

Bail amounts in Brunswick County are established by judicial bail schedules or set by a magistrate judge during an initial appearance arraignment.

Cash Bond: Paid in full directly at the detention facility bonding window. Exact cash, cashier’s checks, or certified funds may be required.
Surety Bail Bond: Secured through a state-licensed bail bond agent, typically requiring a 10% premium fee and collateral.
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.

Read Bail Guide
Trust accounts

5. Commissary & Inmate Account Deposits

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

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

McDaniel Supply Company

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

Deposit Portal
1. Inmate ID / Booking #

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

2. Confirm Facility

Select Brunswick 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

Physical lobby and mailed deposit rules depend strictly on local facility regulations and security standards:

  • Lobby Kiosks: Where installed, automated kiosks located in the public detention lobby typically accept cash and debit/credit cards during public lobby operating hours. Check local facility hours before traveling.
  • Postal Money Orders: Policies vary by jurisdiction. Some facilities accept certified US Postal Money Orders payable to the detainee with their booking number, while others reject all mailed funds in favor of digital vendors. Never send cash or personal checks. Contact records staff to confirm money order eligibility.
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.

Read Commissary Guide
Communication

6. Inmate Mail & Phone Communication Rules

Mailing guidelines and telephone policies for Brunswick County.

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

Securus Technologies

Inmates held in Brunswick County cannot receive incoming phone calls. Outgoing telephone calls are typically placed collect or through prepaid calling accounts managed via Securus Technologies. Family and friends must register an advance-pay account to accept calls. Contact facility administration to confirm whether electronic messaging, tablet communications, or remote video visits are currently active.

Calling Portal

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

Verified Facility Mail Regulations Official Standards
• Incoming calls are not accepted for detainees. Outgoing calls are limited to 15 minutes via Securus Technologies (AdvanceConnect / Inmate Debit). Three-way calling is strictly prohibited.
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.

Read Communications Guide
Visitor rules

7. Visitation Rules & Scheduling

In-person and video visitation guidelines in Brunswick County.

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

Visits are conducted daily via Securus Video Visitation and must be scheduled at least 24 hours in advance.

Official Facility Guidelines:
• All visits are non-contact remote video sessions (20 min / 40 min). No in-person contact visitation is permitted. Securus Support: 1-866-558-2323.
ID Requirement: All adult visitors must present a valid, government-issued photo ID (driver’s license, state ID, military ID, or passport).
Minors: Children under 18 must be accompanied at all times by an adult parent or documented legal guardian.
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.

Read Visitation Guide
Court records

8. Courthouse & Case Docket Records

Clerk of court filings, hearing schedules, and case records.

Formal criminal charges, arraignment schedules, and court case dockets for individuals arrested in Brunswick County are maintained by the local Clerk of Court.

Regional rosters

9. Surrounding & Regional County Jails

If an individual cannot be located in Brunswick County, check custody records in nearby jurisdictions:

Harnett County Henderson County Nash County Chatham County Surry County Pender County
Answers

10. Frequently Asked Questions

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

How many inmates are currently detained in Brunswick County?

According to verified public custody records as of the most recent verification on Oct 18, 2026, there are 299 individuals listed in Brunswick County custody. Of these active records, 72 individuals have recorded booking dates within the trailing 30-day monitoring window.

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

The primary detention facility is Brunswick County Detention Center, located at 70 Stamp Act Drive NE, Bolivia, NC 28422. For booking verification, housing inquiries, or visitation scheduling, the facility desk can be reached at (910) 253-2760. Published visiting schedule: Visits are conducted daily via Securus Video Visitation and must be scheduled at least 24 hours in advance.

How do bail and bond postings work in Brunswick 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 Brunswick County custody roster updated?

Custody records for Brunswick County are scheduled for automated daily synchronization from official public sheriff booking portals. The exact verification timestamp for Brunswick County is displayed on the roster to ensure full data transparency.

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 Brunswick County, North Carolina. 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

Brunswick County Detention

Facility Name: Brunswick County Detention Center
Jail Location: 70 Stamp Act Drive NE, Bolivia, NC 28422
Inmate Info / Booking: (910) 253-2760
Operating Agency: Brunswick County Sheriff's Office
Verification

About This Public Record

Data Source: Brunswick County Sheriff's Office
Indexing Method: Direct sheriff record synchronization
Jurisdiction: Brunswick County, North Carolina (NC)
Direct Source Agency Link
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.