Information
Invalid Social Security Number
- Issued, Beginning and End Date Provided
Issued: N/A, Issue End: N/A
- The AREA number is valid for the state or province of
No Match OFAC WatchList
Business Address Details
Street View
Address Type
Address Verified
High Risk Address
Deliverable
Mail Dropno
Latitude
Longitude
Time Zone
Applicant Account Details
EnteredReported
Account Owner
Non-Match
Tom TestUnverified
Bank/Institution
Match
Customer Central BankCustomer Central Bank
Account Number Non-Match

2541000001111
Routing Number
Non-Match
177662278Not returned by provider
Account Type
Match
CheckingChecking
Account Name
N/A My Checking
Report Summary Customer Central Bank / Account #: 1000001111
Days Active31ACH In (Based on Routing Number Entered)No
Current Balance728.26ACH Out (Based on Routing Number Entered)No
Available BalanceMost Recent Direct Deposit N/A
Negative Occurrences0
NSF Count0
Note: Pending transactions may not be presented by financial institution and may affect the calculations.
Unavailable - not provided by institution. N/A - not applicable.
Reported Account Owner is as provided or determined. D.Dep Amount Reported is an average. Only direct deposits are considered.
Confidential
Officer/Owner
Partners
Susan Test49%
Business Details
1640 Airport Road
Kennesaw, GA 30144
Phone: 8008844379
Date Business Started: 01/01/2000
Type of Entity: Other
Industry: Technology
State of Incorporation: GA
Annual Sales: 1234567.00
Tom Test
Title/Role: President
SSN: 000000003
Date of Birth: 01/01/1980

Home Phone: 2223334444
Cell Phone: 1112223333
Email: andrew.chiu@invogen.com
Aliases Assoc. with SSN: Unavailable
Test Company, Inc.
dba: Test
Federal Tax ID: 232311111
Reported: July 28, 2016, 14:26
Ref# {874FEF27-3FF9-4657-93C7-1D7A20847E92}
Address (as provided by applicant)Previous Address
10 Main Street
Kennesaw, GA 30144

,
Login Successful
Latitude & Longitude 40.7485, -73.9392
Country usa 99
Region ny 99
City long island city 95
IP/Geo (of application completion)

Withdrawal Activity
Withdrawals
Total # of Withdrawals16
Total Amount of Withdrawals112.68

Range (in days):Last 14Last 30Last 60Last 90
Total Withdrawals50.54106.40112.680
Average Withdrawal Amount7.227.097.04N/A
Amount Withdrawn as Cash0000
3 Largest Withdrawals
#1 7.28 #2 7.26 #3 7.24
Over $100Over $500Over $1,000
Number of Withdrawals000
Balance Details
Average Balance686.10
Rolling 3-Day Balance from Report Date:735.52
Range (in days):Last 14Last 30Last 60Last 90
Average Balance627.33683.07686.10N/A
Highest Balance - Week and Day
Hi Week*: 30 Hi Day: 07/25
Low Balance TrendsBelow $0Below $50Below $150
Last 30 Days022
Last 60 Days022
Last 90 Days000
Lowest Balance - Week and Day
Lo Week*: 30 Lo Day: 07/28
Deposit Spending Trends50%25%5%
Average DaysN/AN/AN/A
* Calendar Week (1-52) of BalanceAverage number of days for withdrawals to deplete the indicated percentage of most recent deposit
Deposit / Credit Activity
Deposits
Total # of Deposits16
Total Amount of Deposits112.52
Range (in days):Last 14Last 30Last 60Last 90
Total Deposits50.47106.25112.520
Average Deposit Amount7.217.087.03N/A
Amount Deposited as Cash0000
3 Largest Deposits
#1 7.27 #2 7.25 #3 7.23
Over $100Over $500Over $1,000
Number of Deposits000
Acct. # Name Type Balance   Acct. # Name Type Balance
004444 My Roth IRA Taxable_Investmen 718.00 000000 My Brokerage Taxable_Invest 718.00
000001 My Mortgage Mortgage -718.00 007777 My Visa Credit_Card -718.00
000001 My Retirement Tax__Deferred_ 718.00 002222 My Savings Savings 718.00
008888 My Auto Loan Loan -718.00 005555 My CD CD 718.00
006666 My Line of Credit Line_of_Credit -718.00000001 My Mortgage Mortgage -718.35
Ten most recent deposits
DateDescriptionCategoryCredit Amount
Checkingd Income 7.27
07/25/2016 Checkingd Income 7.25
07/23/2016 Checkingd Income 7.23
07/21/2016 Checkingd Income 7.21
07/19/2016 Checkingd Income 7.19
07/17/2016 Checkingd Income 7.17
07/15/2016 Checkingd Income 7.15
07/13/2016 Checkingd Income 7.13
07/11/2016 Checkingd Income 7.11
07/09/2016 Checkingd Income 7.09

Transactions Customer Central Bank / Account #: 1000001111
DateDescription CategoryDebit  Credit  Balance  
Unavailable CHECKINGD debit 210  Uncategorized -7.28    -  
Unavailable CHECKINGD credit 209  Income   7.27  -  
07/26/2016 CHECKINGD debit 208  Uncategorized -7.26    728.26  
07/25/2016 CHECKINGD credit 207  Income   7.25  735.52  
07/24/2016 CHECKINGD debit 206  Uncategorized -7.24    728.27  
07/23/2016 CHECKINGD credit 205  Income   7.23  735.51  
07/22/2016 CHECKINGD debit 204  Uncategorized -7.22    728.28  
07/21/2016 CHECKINGD credit 203  Income   7.21  735.50  
07/20/2016 CHECKINGD debit 202  Uncategorized -7.20    728.29  
07/19/2016 CHECKINGD credit 201  Income   7.19  735.49  
07/18/2016 CHECKINGD debit 200  Uncategorized -7.18    728.30  
07/17/2016 CHECKINGD credit 199  Income   7.17  735.48  
07/16/2016 CHECKINGD debit 198  Uncategorized -7.16    728.31  
07/15/2016 CHECKINGD credit 197  Income   7.15  735.47  
07/14/2016 CHECKINGD debit 196  Uncategorized -7.14    728.32  
07/13/2016 CHECKINGD credit 195  Income   7.13  735.46  
07/12/2016 CHECKINGD debit 194  Uncategorized -7.12    728.33  
07/11/2016 CHECKINGD credit 193  Income   7.11  735.45  
07/10/2016 CHECKINGD debit 192  Uncategorized -7.10    728.34  
07/09/2016 CHECKINGD credit 191  Income   7.09  735.44  
07/08/2016 CHECKINGD debit 190  Uncategorized -7.08    728.35  
07/07/2016 CHECKINGD credit 189  Income   7.07  735.43  
07/06/2016 CHECKINGD debit 188  Uncategorized -7.06    728.36  
07/05/2016 CHECKINGD credit 187  Income   7.05  735.42  
07/04/2016 CHECKINGD debit 186  Uncategorized -7.04    728.37  
07/03/2016 CHECKINGD credit 185  Income   7.03  735.41  
07/02/2016 CHECKINGD debit 184  Uncategorized -7.02    728.38  
07/01/2016 CHECKINGD credit 183  Income   7.01  735.40  
06/30/2016 CHECKINGD debit 182  Uncategorized -6.30    728.39  
06/29/2016 CHECKINGD credit 181  Income   6.29  734.69  
06/28/2016 CHECKINGD debit 180  Uncategorized -6.28    728.40  
06/27/2016 CHECKINGD credit 179  Income   6.27  734.68  

Deposit Summary
DescriptionValue
Total Deposit112.52
Income112.52

Withdrawal Summary
DescriptionValue
Total Withdrawal-112.68
Uncategorized-112.68