Verification Results


_1111

_2222

_3333

_5555

_7777

_8888

_9999

ND00

ND01

GS01

GS02

GS03

GS04

GP01

RT00

RT01

RT02

RT03

RT04

RT05

GN01

GN05

Account Verified – The account was found to be an open and valid checking account.

AMEX – The account was found to be an American Express Travelers Check account.

Non-Participant Provider – Account was reported with acceptable, positive data found in current/recent transactions.

Savings Account Verified – The account was found to be an open and valid savings account.

The checking account was found to have a positive history.

The savings account was found to have a positive history.

This account was reported with acceptable, positive data found in recent transactions.

Account not located

This routing number can only be valid for US Government financial institutions.

Invalid Routing Number - The routing number supplied fails the validation test.

Invalid Account Number - The account number supplied fails the validation test.

Invalid Check Number - The check number supplied fails the validation test.

Invalid Amount - The amount supplied fails the validation test.

The account was found as active in your Private Bad Checks List.

The routing number belongs to a reporting bank; however, the account number was not located.

This account should be declined based on the risk factor being reported.

This item should be rejected based on the risk factor being reported.

Current negative data exists on account. Accept transaction with risk. (Account in NSF status, recent returns, etc.)

Non-Demand Deposit Account (post no debits), CC Check, Line of Credit, Home Equity, or other type of non-demand deposit account.

Current negative data exists on account. Accept transaction with risk. (Account in NSF status, recent returns, etc.)

Negative information was found in this account's history.

The routing number is reported as not currently assigned to a financial institution.

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