| EFunds Debit Report Credit Issuance |
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Time of inquiry:
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15:10:52
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Time of response:
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15:10:53
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| First Consumer Debit Report |
| Consumer Data |
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JOHN J CONSUMER
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101 PEACHTREE BLVD,ATLANTA GA,30328
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SSN: 123-45-6789
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PHONE: 404-555-1212
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Driver's license state of issuance:
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GA
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Driver's license number:
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GA123456789
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Work phone number:
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800-555-1212
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Alternativ SSN:
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123-46-6789
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Alternativ address:
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201 MAIN ST APT 3222 ATLANTA GA 30328
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Alternative Name(s):
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JOHN CONSUMER
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JOHN G CONSUMER
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Optional Score
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DebitBureau score number:
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0400
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DebitBureau reason code
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DebitBureau reason text
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1A
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DDA CLOSURE(S)
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1F
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$ AMOUNT OF UNPAID RETAIL ITEM(S)
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1E
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RETAIL ITEM(S)
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1D
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RECENT REATIL ITEM(S)
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Retail Items - Summary
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Past Days/Year
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30 days
|
60 days
|
90 days
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180 days
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1 years
|
2 years
|
3 years
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|
Number of open items
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0
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0
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6
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12
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12
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12
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12
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Dollar amount of open items
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0.00
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0.00
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646.99
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1343.35
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1343.35
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1343.35
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1343.35
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Number of paid items
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0
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0
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0
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0
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0
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0
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0
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Dollar amount of paid items
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0.00
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0.00
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0.00
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0.00
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0.00
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0.00
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0.00
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| Maximum dollar amount of an open item: |
191.23 |
Maximum dollar amount of an paid item: |
.0 |
| Minimum check number on an open item: |
1070 |
Minimum check number on an paid item: |
0 |
| Days since most recent open item: |
80 |
Days since most recent paid item: |
0 |
| Minimum number of days to pay: |
0 |
Maximum number of days to pay: |
0 |
| Episode span of all items: |
18 |
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Retail Items - Detail
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Returned Check 1
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| Merchant name: |
ACME PAYMENT
SYSTEMS |
Account number: |
00000000000777333111 |
| ABA number: |
99912345 |
Driver's license number: |
GA123456789 |
| Driver's license state of issuance: |
GA |
Check date: |
12/27/2003 |
| Check number: |
1070 |
Check amount: |
6.34 |
| Paid date: |
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Account Closures - Summary
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Past Days/Year
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30 days
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60 days
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90 days
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180 days
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1 years
|
2 years
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3 years
|
5 years
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|
Number of closures
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0
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0
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0
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1
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2
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2
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2
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2
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Fraud closure quantity:
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0
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Days since most recent closures:
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106
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Days since first closures:
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351
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Average number of days between closures:
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245
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Account Closures - Detail
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Account Closure 1
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| Institution name: |
ACME BANK |
Account number: |
00000000000777333112 |
| ABA number: |
99912345 |
Reason code: |
A |
| Date: |
12/31/2003 |
Institution state: |
GA |
| Institution ZIP code: |
67201 |
Amount: |
.0 |
| Paid date: |
| Previous Account Inquires - Summary |
| Past Days/Year |
30 days |
60 days |
90 days |
180 days |
1 year |
2 years |
3 years |
| Number of inquiries |
0 |
0 |
0 |
3 |
3 |
3 |
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| Number of days since first inquiry: |
132 |
Number of days since most recent inquiry: |
114 |
| Previous Account Inquiries - Detail |
| New Account Inquiry 1 |
| Inquiry institution name: |
ACME BANK |
Institution state: |
GA |
| Inquiry date: |
12/23/2003 |
Institution ZIP code: |
67226 |
| New Account Inquiry 2 |
| Inquiry institution name: |
PEACHTREE BANK, N.A. |
Institution state: |
GA |
| Inquiry date: |
12/05/2003 |
Institution ZIP code: |
67201 |
| New Account Inquiry 3 |
| Inquiry institution name: |
ACME BANK |
Institution state: |
GA |
| Inquiry date: |
12/05/2003 |
Institution ZIP code: |
67226 |
| Check Orders - Summary |
| Past Days/Year |
30 days |
60 days |
90 days |
180 days |
1 year |
2 years |
3 years |
| Number of orders |
| Number of checks ordered |
| Number of days since first order: |
Minimum number of checks ordered: |
| Number of days since last order: |
Maximum number of checks ordered: |
| Number of different accounts: |
Average number of checks ordered: |
| MESSAGE: |
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