| Item | Account | Source | Amount | Detected | |
|---|---|---|---|---|---|
LowDeposit refunds due Refund due 3 days ago after 12 months of on-time payment | Samuel Alvarez 200-390458 | Deposit DEP-30418 | $75.00 | 02/15/26 | |
LowDeposit refunds due Refund due 4 days ago after 12 months of on-time payment | Robert Delgado 100-395343 | Deposit DEP-30431 | $100.00 | 02/14/26 | |
LowDeposit refunds due Refund due 5 days ago after 12 months of on-time payment | Grace Whitfield 300-400228 | Deposit DEP-30444 | $125.00 | 02/13/26 | |
LowDeposit refunds due Refund due 6 days ago after 12 months of on-time payment | Maria Brennan 200-405113 | Deposit DEP-30457 | $150.00 | 02/12/26 | |
LowDeposit refunds due Refund due 7 days ago after 12 months of on-time payment | Michael Nguyen 100-409998 | Deposit DEP-30470 | $175.00 | 02/11/26 | |
LowDeposit refunds due Refund due 8 days ago after 12 months of on-time payment | Rosa Castillo 300-414883 | Deposit DEP-30483 | $200.00 | 02/10/26 | |
LowDeposit refunds due Refund due 9 days ago after 12 months of on-time payment | Linda Kowalski 200-419768 | Deposit DEP-30496 | $225.00 | 02/09/26 | |
LowDeposit refunds due Refund due 10 days ago after 12 months of on-time payment | David Pruitt 100-424653 | Deposit DEP-30509 | $250.00 | 02/08/26 | |
LowDeposit refunds due Refund due 11 days ago after 12 months of on-time payment | Nora Hargrove 300-429538 | Deposit DEP-30522 | $275.00 | 02/07/26 | |
LowDeposit refunds due Refund due 12 days ago after 12 months of on-time payment | Patricia Lindqvist 200-434423 | Deposit DEP-30535 | $300.00 | 02/15/26 | |
LowDeposit refunds due Refund due 13 days ago after 12 months of on-time payment | Thomas Okafor 100-439308 | Deposit DEP-30548 | $325.00 | 02/14/26 | |
LowDeposit refunds due Refund due 14 days ago after 12 months of on-time payment | James Alvarez 300-444193 | Deposit DEP-30561 | $350.00 | 02/13/26 | |
LowDeposit refunds due Refund due 15 days ago after 12 months of on-time payment | Elena Delgado 200-449078 | Deposit DEP-30574 | $375.00 | 02/12/26 | |
LowDeposit refunds due Refund due 16 days ago after 12 months of on-time payment | Samuel Whitfield 100-453963 | Deposit DEP-30587 | $400.00 | 02/11/26 | |
LowDeposit refunds due Refund due 17 days ago after 12 months of on-time payment | Robert Brennan 300-458848 | Deposit DEP-30600 | $425.00 | 02/10/26 | |
LowDeposit refunds due Refund due 18 days ago after 12 months of on-time payment | Grace Nguyen 200-463733 | Deposit DEP-30613 | $450.00 | 02/09/26 | |
LowDeposit refunds due Refund due 19 days ago after 12 months of on-time payment | Maria Castillo 100-468618 | Deposit DEP-30626 | $75.00 | 02/08/26 | |
LowExemptions expiring Certificate expires in 5 days | Patricia Hargrove 100-383619 | Tax exemption CERT-7710 | — | 02/15/26 | |
LowExemptions expiring Certificate expires in 6 days | Thomas Lindqvist 300-388504 | Tax exemption CERT-7717 | — | 02/14/26 | |
LowExemptions expiring Certificate expires in 7 days | James Okafor 200-393389 | Tax exemption CERT-7724 | — | 02/13/26 | |
LowExemptions expiring Certificate expires in 8 days | Elena Alvarez 100-398274 | Tax exemption CERT-7731 | — | 02/12/26 | |
LowExemptions expiring Certificate expires in 9 days | Samuel Delgado 300-403159 | Tax exemption CERT-7738 | — | 02/11/26 | |
LowExemptions expiring Certificate expires in 10 days | Robert Whitfield 200-408044 | Tax exemption CERT-7745 | — | 02/10/26 | |
LowStale credit balances Credit balance unchanged for 7 months | Rosa Castillo 300-376780 | Account Account ledger | $12.00 | 02/15/26 | |
LowStale credit balances Credit balance unchanged for 8 months | Linda Kowalski 200-381665 | Account Account ledger | $55.00 | 02/14/26 | |
LowStale credit balances Credit balance unchanged for 9 months | David Pruitt 100-386550 | Account Account ledger | $98.00 | 02/13/26 | |
LowStale credit balances Credit balance unchanged for 10 months | Nora Hargrove 300-391435 | Account Account ledger | $141.00 | 02/12/26 | |
LowStale credit balances Credit balance unchanged for 11 months | Patricia Lindqvist 200-396320 | Account Account ledger | $184.00 | 02/11/26 | |
LowStale credit balances Credit balance unchanged for 12 months | Thomas Okafor 100-401205 | Account Account ledger | $227.00 | 02/10/26 | |
LowStale credit balances Credit balance unchanged for 13 months | James Alvarez 300-406090 | Account Account ledger | $270.00 | 02/09/26 | |
LowStale credit balances Credit balance unchanged for 14 months | Elena Delgado 200-410975 | Account Account ledger | $313.00 | 02/08/26 | |
LowStale credit balances Credit balance unchanged for 15 months | Samuel Whitfield 100-415860 | Account Account ledger | $356.00 | 02/07/26 | |
LowStale credit balances Credit balance unchanged for 16 months | Robert Brennan 300-420745 | Account Account ledger | $399.00 | 02/15/26 | |
LowStale credit balances Credit balance unchanged for 17 months | Grace Nguyen 200-425630 | Account Account ledger | $42.00 | 02/14/26 | |
LowStale credit balances Credit balance unchanged for 18 months | Maria Castillo 100-430515 | Account Account ledger | $85.00 | 02/13/26 | |
LowStale credit balances Credit balance unchanged for 7 months | Michael Kowalski 300-435400 | Account Account ledger | $128.00 | 02/12/26 | |
LowStale credit balances Credit balance unchanged for 8 months | Rosa Pruitt 200-440285 | Account Account ledger | $171.00 | 02/11/26 | |
LowStale credit balances Credit balance unchanged for 9 months | Linda Hargrove 100-445170 | Account Account ledger | $214.00 | 02/10/26 | |
LowStale credit balances Credit balance unchanged for 10 months | David Lindqvist 300-450055 | Account Account ledger | $257.00 | 02/09/26 | |
LowStale credit balances Credit balance unchanged for 11 months | Nora Okafor 200-454940 | Account Account ledger | $300.00 | 02/08/26 | |
LowStale credit balances Credit balance unchanged for 12 months | Patricia Alvarez 100-459825 | Account Account ledger | $343.00 | 02/07/26 | |
LowStale credit balances Credit balance unchanged for 13 months | Thomas Delgado 300-464710 | Account Account ledger | $386.00 | 02/15/26 | |
LowStale credit balances Credit balance unchanged for 14 months | James Whitfield 200-469595 | Account Account ledger | $29.00 | 02/14/26 | |
LowStale credit balances Credit balance unchanged for 15 months | Elena Brennan 100-474480 | Account Account ledger | $72.00 | 02/13/26 | |
LowStale credit balances Credit balance unchanged for 16 months | Samuel Nguyen 300-479365 | Account Account ledger | $115.00 | 02/12/26 | |
LowStale credit balances Credit balance unchanged for 17 months | Robert Castillo 200-484250 | Account Account ledger | $158.00 | 02/11/26 | |
LowAddress mismatches Mailing address does not validate against USPS | Grace Nguyen 200-349424 | Account Mailing address | — | 02/15/26 | |
LowAddress mismatches Mailing address does not validate against USPS | Maria Castillo 100-354309 | Account Mailing address | — | 02/14/26 | |
LowAddress mismatches Mailing address does not validate against USPS | Michael Kowalski 300-359194 | Account Mailing address | — | 02/13/26 | |
LowAddress mismatches Mailing address does not validate against USPS | Rosa Pruitt 200-364079 | Account Mailing address | — | 02/12/26 | |
LowAddress mismatches Mailing address does not validate against USPS | Linda Hargrove 100-368964 | Account Mailing address | — | 02/11/26 | |
LowAddress mismatches Mailing address does not validate against USPS | David Lindqvist 300-373849 | Account Mailing address | — | 02/10/26 | |
LowAddress mismatches Mailing address does not validate against USPS | Nora Okafor 200-378734 | Account Mailing address | — | 02/09/26 | |
LowAddress mismatches Mailing address does not validate against USPS | Patricia Alvarez 100-383619 | Account Mailing address | — | 02/08/26 |
1–54 of 54 items