Banking Detail Report
Time of inquiry: 15:10:52
Time of response: 15:10:53
First Consumer Debit Report
Consumer Data
JOHN J CONSUMER
101 ANYSTREET BLVD,ANYCITY ST,12345
Driver's license state of issuance:
ST
Driver's license number:
ST123456789
Work phone number:
000-123-1212
Alternativ SSN:
123-46-6789
Alternativ address:
201 ANYSTREET ST
APT 0000 ANYCITY ST 54321
Alternative Name(s):
JOHN CONSUMER
JOHN G CONSUMER
Optional Score
DebitBureau score number:
0400
DebitBureau reason code
DebitBureau reason text
1A
DDA CLOSURE(S)
1F
$ AMOUNT OF UNPAID RETAIL ITEM(S)
1E
RETAIL ITEM(S)
1D
RECENT REATIL ITEM(S)
Retail Items - Summary
Past Days/Year
30 days
60 days
90 days
180 days
1 year
2 years
3 years
Number of open items
0
0
6
12
12
12
12
Dollar amount of open items
0.00
0.00
646.99
1343.35
1343.35
1343.35
1343.35
Number of paid items
0
0
0
0
0
0
0
Dollar amount of paid items
0.00
0.00
0.00
0.00
0.00
0.00
0.00
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
Retail Items - Detail
Returned Check 1
Merchant name:
ACME PAYMENT SYSTEMS
Account number:
00000000000777333111
ABA number:
99912345
Driver's license number:
ST123456789
Driver's license state of issuance:
ST
Check date:
12/27/2003
Check number:
1070
Check amount:
6.34
Paid date:
Returned Check 2
Merchant name:
Account number:
00000000000777333111
ABA number:
99912345
Driver's license number:
123456789
Driver's license state of issuance:
ST
Check date:
12/23/2003
Check number:
1094
Check amount:
122.18
Paid date:
Returned Check 3
Merchant name:
Account number:
00000000000777333111
ABA number:
99912345
Driver's license number:
ST123456789
Driver's license state of issuance:
ST
Check date:
12/23/2003
Check number:
1114
Check amount:
95.66
Paid date:
Returned Check 4
Merchant name:
ACME HOUSEHOLD GOODS
Account number:
00000000000777333112
ABA number:
99912345
Driver's license number:
A123456789
Driver's license state of issuance:
ST
Check date:
12/23/2003
Check number:
1108
Check amount:
89.77
Paid date:
Returned Check 5
Merchant name:
ACME DEPT STORES
Account number:
00000000000777333112
ABA number:
99912345
Driver's license number:
Driver's license state of issuance:
Check date:
12/23/2003
Check number:
1112
Check amount:
86.10
Paid date:
Account Closures - Summary
Past Days/Year
30 days
60 days
90 days
180 days
1 year
2 years
3 years
5 years
Number of closures
0
0
0
1
2
2
2
2
Fraud closure quantity:
0
Days since most recent closures:
106
Days since first closures:
351
Average number of days between closures:
245
Account Closures - Detail
Account Closure 1
Institution name:
ACME BANK
Account number:
00000000000777333112
ABA number:
99912345
Reason code:
A
Date:
12/31/2003
Institution state:
ST
Institution ZIP code:
67201
Amount:
.0
Paid date:
Account Closure 2
Institution name:
BANK OF ACME
Account number:
0000000000111333112
ABA number:
99912345
Reason code:
6
Date:
04/30/2003
Institution state:
ST
Institution ZIP code:
63102
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
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:
ST
Inquiry date:
12/23/2003
Institution ZIP code:
67226
New Account Inquiry 2
Inquiry institution name:
ANY BANK, N.A.
Institution state:
ST
Inquiry date:
12/05/2003
Institution ZIP code:
67201
New Account Inquiry 3
Inquiry institution name:
ACME BANK
Institution state:
ST
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: