FRAUD
MESSAGE |
WHY
WAS IT GENERATED? |
| Inquiry
SSN reported with other names |
A
person other than the applicant may have used
this SSN improperly OR the applicant may have
intentionally used the SSN in fraudulent activity. |
| Multiple
SSNs on file for this consumer |
Occurs
when more than one SSN is associated with
the applicant in the bureau system(s). |
| Inquiry
current address not on file |
Occurs
when an address provided has hit the bureau
system for the first time. |
| Variation
between Inquiry and Onfile address |
Occurs
when there is a discrepancy between the current
address provided by the applicant and the
current address in the bureau system. |
| Inquiry
current address reported as non-residential
|
Current
address provided by the applicant may be associated
with a business being operated out of this
address. |
| Onfile
current address reported as non-residential
|
Current
address in the applicant’s credit file
may be associated with a business being operated
out of this address |
