| CODE | DESCRIPTION |
|---|---|
| 1 | No address |
| 2 | No phone number |
| 3 | No driver's license number |
| 4 | No POS authorization number |
| 5 | Over dollar limit |
| 6 | Stop payment |
| 7 | Stolen check |
| 8 | Invalid POS authorization |
| 9 | Frequency exceeded |
| 10 | No two phone numbers |
| 11 | Maximum age of check |
| 12 | No guarantee number |
| 13 | Under minimum check number |
| 14 | No two phone/under minimum |
| 15 | Fraud score |
| 16 | Electronically listed |
| 17 | Does not meet defect combo |
| 18 | No work phone number |
| 19 | Maximum number of debtors exceeded |