Sample Report
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Cust. Ref. #: Transaction ID: 0330476420041110464465510
Error Code: No Error Email Address:
Authentication Score Set
Score Model Ind.: 3 Authentication Score: 128
AS Score Factor 1: 16 - Checkpoint Score Only AS Score Factor 2: -
Input: Standardized Address:
CHARLES LASTNAME
123 ANYSTREET
N ANYCITY ST 10234


Checkpoint Score: 371 Audit #: CP-J89-MYYSRD60
DOB: 05/15/1944 DOB Match: 1
Model Score 757 Model Codes
Level One Decision Code: R Model Indicator B
Level One Response
Primary: 00 Data found for search request
Addr. Verif.: R Road name - City/Zip mismatch
Addr. Type: N No information available
Addr. High Risk: N No address high risk information found
Addr. Verif. Res. Matches: 0
Addr. Verif. Bus. Matches: 0
Phone Verif.: M Phone missing(search information not received)
Phone High Risk: N No phone high risk information found
Phone Verif. Res. Matches: 0
Phone Verif. Bus. Matches: 0
SSN: N No match to name or address using an SSN search
Change of Address Result: N No Change of Address Information Found
Records
# Res. Addr. Detail: 0 # Bus. Addr. Detail: 0 # Addr. High Risk Detail: 0
# Add. High Risk Desc.: 1 # Res. Phone Detail: 0 # Bus. Phone Detail: 0
# Phone High Risk Detail: 0 # Phone High Risk Desc.: 0 # SSN Detail: 1
# Change of Address: 0 # Change of Address Desc.: 0
Details
SSN Detail
Name: MARYLOU T LASTNAME Address: 4321 ANYSTREET DR SE
ANYCITY ST 12345-1234
Reported Date: 08/09/1999 Last Touched Date: 04/20/2004
Phone: (256)555-6405
DOB: 05/15/1944 DOB Match: 1
High Risk Address
Description: No high risk business at address/phone
SSN Validation
SSN Issue State: Ohio SSN Deceased: Not deceased SSN Format: Valid format
SSN Issue Date
SSN Issue Start Range: 0000 SSN Issue End Range: 0000
SSN Issue Result: I - SSN is incorrect length
OFAC Validation
OFAC Validation Result: 1 - No match OFAC Validation Record: