Provides financial institutions with a history of closed-for-cause accounts and inquires. This product requires subscriber codes.
|
|
Receipt Time:
11:22:45
|
Response Time:
11:22:46
|
|
Transaction Tracking Identifier:
02029393499999:38911:TGFUX008_P1:
|
|
|
Consumer
|
|
First Consumer Chex SystemsSM Response
|
|
Closure Information
|
|
Paid Closure Quantity:
|
000
|
Unpaid Closure Quantity:
|
001
|
Consumer Dispute Quantity:
|
000
|
|
|
Reported Closure
|
|
JOHN J CONSUMER
|
|
123 ANYSTREET ANYCITY ST 12345
|
|
Reported Government Number:
|
000000000
|
Closure Reported Date:
|
08/28/2001
|
|
Closure Reasons
|
|
Code:
|
A
|
Text:
|
NON-SUFFICIENT FUNDS(NSF) ACTIVITY
|
|
Category Code:
|
03
|
Category Text:
|
ACCOUNT ABUSE
|
|
|
|
|
Reporting Customer
|
|
ACME BANK ,
|
|
123456 ANYSTREET ANYCITY ST 12345
|
|
|
|
|
|
SSN Validation
|
|
Valid Government Number Text:
|
BECAME AVAILABLE FOR ISSUANCE IN 1983 IN GA SSN:Y
|
|
|
No Previous Inquiries
|
|
|