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Sample Report Chex System
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This report was prepared for JOHN C CONSUMER
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Consumer ID:12345678 for JOHN C CONSUMER |
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Please provide your Consumer ID number, along with your
Social Security number in any future contact with ChexSystems. |
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Reported Information refers to reports of accounts that
have been mishandled, reported for cause, and/or outstanding debts. Reported Information is submitted directly to ChexSystems
by members of our service, which consists mainly of financial institutions. Our current practice is to retain this information
for a period of five years. |
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SSN/ID indicates a Social Security number, Individual
Taxpayer Identification number, Tax ID number, or Employer ID number. |
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Source Of Information: |
First National Bank Any Town, MN |
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Reported Name: |
John C Consumer |
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Reported Address: |
123 Main St |
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Any Town, MN 12345 |
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Reported SSN/ID: |
999-99-9999 |
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Drivers License: |
X123456789123 |
State: |
MN |
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Joint Name: |
Mary M Consumer |
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RTN: |
123456789 |
Account#: |
987654321 |
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Date Reported: |
01/01/2003 |
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Reported For: |
Non-Sufficient Funds (NSF) Activity |
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Debt Reported: |
ChexSystems has no debt information available. May we
suggest that you contact the source of the information to determine whether or not a debt is owed. |
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Source of Information: |
Any Town Credit Union Any Town, MN |
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Reported Name: |
John C Consumer |
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Reported Address: |
123 Main St |
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Any Town, MN 12345 |
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Reported SSN/ID: |
999-99-9999 |
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Drivers License: |
X123456789123 |
State: |
MN |
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RTN: |
123456789 |
Account #: |
987654321 |
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Date Reported: |
01/01/2003 |
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Reported For: |
Transactions Involving Returned Items From Own Account
At another Financial Institution. |
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Debt Reported: |
160.23 |
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Source of Information: |
First National Bank Any Town, TX |
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Reported Name: |
John C Consumer |
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Reported Address: |
123 Main St Any Town, TX 12345 |
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Reported SSN/ID: |
999-99-9999 |
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Drivers License: |
123456789 |
State: |
MN |
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Joint Name: |
Mary M Consumer |
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RTN: 123456789 |
Account #: 987654321 |
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Date Reported: |
01/01/2003 |
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Reported For: |
Non-Sufficient Funds (NSF) Activity |
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Original Charge Off Amount:
$100.00 |
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Paid In Full/Settled In Full Date: 09/14/2000 |
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Inquiries Initiated By Consumer Action |
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Inquiries Initiated By Consumer Action refers to inquiries
resulting from a transaction initiated by you. These include applying for a credit card or completing an application at a
financial institution. Please note that the inquiries are part of your credit history and may be included in our reports to
others. These inquiries can be viewed for ninety days up to three years. |
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Inquirer Name: |
Any Town Savings |
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Inquirer Location: |
Any Town MN |
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Inquiry Date: |
02/28/2003 |
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Name Provided: |
John C Consumer |
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SSN/ID Provided: |
999-99-9999 |
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Inquiries Not Initiated By Consumer Action |
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Inquiries Not Initiated By Consumer Action refers to
inquiries resulting from transactions you may not have initiated, so you may not recognize the source. Members of our service
with a permissible purpose include current creditors, pre-approval creditors, and potential investors trying to assess risks.
We report these requests only to you as a record of activities, and we do not include any of these requests on credit reports
to others. |
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Inquirer Name: |
Renaissance |
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Inquirer Location: |
Beaverton CO |
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Inquiry Date: |
03/24/2003 |
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Name Provided: |
John C Consumer |
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SSN/ID Provided: |
999-99-9999 |
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Retail Information refers to returned checks written
on an account and certain collection accounts. Retailers and other businesses report this information to Shared Check Authorization
Network (SCAN). ChexSystems receives this information directly from SCAN and is not involved in the collection of these items. |
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For additional information you may contact SCAN by telephone
at 800-262-7771 or in writing to SCAN, Attention Research & Resolution, 7805 Hudson Road, Suite 100, Woodbury, MN 55125.
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Date Of Check: |
01/10/2002 |
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Check Number: |
6011 |
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Amount Of Check: |
$106.50 |
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Date Check Paid: |
Not Paid Yet |
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RTN/Account #: |
12345678/98765543454 |
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Drivers License: |
X123456789123 |
State: |
MN |
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Payee: |
ABC Merchant |
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Date Of Check: |
02/11/2003 |
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Check Number: |
7025 |
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Amount Of Check: |
$513.00 |
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Date Check Paid: |
08/23/2003 |
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RTN/Account #: |
12345678/98765543454 |
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Drivers License: |
X123456789123 |
State: |
MN |
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Payee: |
XYZ Stores |
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History Of Checks Ordered |
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History of Checks Ordered refers to a record of check
orders placed within the past three years. |
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RTN/Account Number: |
12345678 / 98765543454 |
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Quantity Ordered: |
400 |
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Check Start Number: |
6060 |
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Date Order Shipped: |
03/03/2002 |
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Social Security Number Validation |
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Social Security Number Validation indicates the year
and state that a particular sequence of digits first became available for issuance. This information does not include the
name of the individual to whom the number was issued. |
999-99-9999 Became available for issuance in 1951 or before in the state of MN.
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Drivers License Validation |
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Drivers License Number Validation indicates whether or
not the format of the drivers license number provided matches the requirements set by the state of issuance. |
Drivers License X 123456789123 is a valid format for the state of Minnesota.
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Drivers License Verification |
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Drivers License Number Verification is information provided
to ChexSystems by the state that issued the drivers license number. This information, which is limited to certain states,
identifies the name and date of birth of the individual to whom the drivers license was issued. |
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Drivers License: X123456789123 |
State: MN |
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Issued To: John C Consumer |
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Date of Birth: 01/31/1978 |
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ChexSystems Contact Information |
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