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Name:
HENRY LASTNAME
Address:
123 ANYSTREET
Personal Information
DOB:
06 21 1944
Year Of Birth Match:
1
SSN:
000-00-0000
SSN Match:
Match
Cust. Ref. #:
Transaction ID:
0499976190041110466299999
Error Code:
No Error
Email Address:
Authentication Score Set
Score Model Ind.:
3
Authentication Score:
162
AS Score Factor 1:
91 - Name / Address / SSN Match
AS Score Factor 2:
70 - Age of accounts
Prior Usage
Consumer Total:
28
Customer Only Total:
5
Customer Only Accept:
5
Customer Only Refer:
0
Customer Only Decline:
0
Credit Data
Output Type Code:
Confidence Index returned but Thin File
Accept Refer Code:
Accept
In Wallet Score:
999
Combined Code:
0
Blocked File Flag:
N
Victim Statement Flag:
N
Large File Flag:
N
CA Frozen File Flag:
Level One Result
Input:
Standardized Address:
HENRY LASTNAME
Checkpoint Score:
371
Audit #:
CP-T89-L54XV999
DOB:
06/21/1944
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 L ROSE
Address:
123 ANYSTREET DR NE
Reported Date:
10/09/1989
Last Touched Date:
04/20/2004
Phone:
(256)555-9999
DOB:
06/21/1944
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: