This report provides comprehensive identity verification and application analysis to prevent
fraud.
|
|
| Personal Information |
| |
| Name: |
HUBBY TEST |
Date of Birth: |
00000000 |
| SSN: |
***-**-1212 |
Phone: |
555-1000 |
| |
| Address: |
123 MAIN |
| |
TOMORROW IL 60750 |
| Reported On: |
|
| |
| Address: |
123 MAIN |
| |
FANTASY ISLAND IL 60750 |
| Reported On: |
12/15/2004 |
| |
| Address: |
111 W ANYWHERE Street 1A
|
| |
FANTASY ISLAND IL 60750 |
| Reported On: |
1/16/2003 |
| | |
| Points Summary |
| |
| |
Sources |
Matched |
Part |
Not Matched |
Not Found |
Points |
Verif |
| First Name |
1 |
1 |
0 |
0 |
0 |
3 |
100 |
| Last Name |
1 |
1 |
0 |
0 |
0 |
3 |
100 |
| Current Address |
1 |
0 |
1 |
0 |
0 |
2 |
66 |
| Previous Address |
0 |
|
|
|
|
|
|
| Area Code |
0 |
|
|
|
|
|
|
| Phone |
0 |
|
|
|
|
|
|
| SSN |
1 |
1 |
0 |
0 |
0 |
3 |
100 |
| Total |
4 |
3 |
1 |
0 |
0 |
11 |
91
|
| | |
| Subject Verification |
| |
| First Name |
Last Name |
Current Address |
Previous Address |
| Area Code |
Phone Number |
SSN |
Phone Status |
| File Source |
File Number |
Address Status |
Address Type |
| Restriction |
Hit Status |
|
|
| |
| Match |
Match |
Partial Match |
Input data not available |
| Match not performed |
Match not performed |
***-**- |
Match not performed |
| No Match |
1 |
|
|
| |
Subject found (hit) |
|
|
| | |
| Warning Messages |
| |
| HAWK -
1-Requested product delivered / H01 |
| 06800 -
4-Default product delivered / OFAC Advisor Clear |
| SSN; year
issued: 1936-1950; state: NY; (est. Age obtained: 0 to 0) 09 |
| FRAUD DETECT:
Comparison ZIP vs City: ZIP Code not issued |
| FRAUD DETECT:
Comparison ZIP vs State: ZIP Code not issued |
| FRAUD DETECT:
Comparison Phone vs State: Not requested or no derogatory
information |
| FRAUD DETECT:
Comparison Phone vs ZIP: Not requested or no derogatory
information |
| FRAUD DETECT:
Mileage is9999.999 |
| Hit-NoHit:
H |
| SSN Match
Indicator: |
| Consumer
Statement Indicator: |
| Credit data
not suppressed |
| | |
|
|