TU RE-TRACE REPORT

Types, Names, Descriptions, Testimony
David A. Szwak

TU RE-TRACE REPORT

Postby David A. Szwak » Thu Nov 03, 2005 2:58 pm

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Re-Trace
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Social security numbers are a vital element in the credit and
search process. But often this critical information is not available.

RE-TRACE is a special search system that matches names and
addresses against Trans Union's national database of social security
numbers. For example, if you're a company with 100,000 files that have
no social security numbers, you can now match your customers names
against the database, and append it with social security numbers.

In view of the government's recent clause reguarding "Due
Dilligence," RE_TRACE is especially relevant. It enables insurance
companies, banks, and other financial institutions to demonstrate that
they have excercised ever possible means, including the search of
traceable social security numbers, to help locate missing heirs, policy
holders, lock box holders, etc.

RE-TRACE performs this quickly and easily. Just provide us with
names and addresses and we'll give you the corresponding social security
numbers. It's as simple as that.

David A. Szwak

Postby David A. Szwak » Thu Nov 03, 2005 7:28 pm

Sample Report
Access the Trans Union database using just the name and address.

TRANS UNION ReTrace Report
TRANS UNION
555 West Adams St.
Chicago, IL 60661
1-312-258-1717
Date Reported: 5/19/2003


Personal InformationName: ALFONSO B AEACOMMON Date of Birth: 9/1/1962
SSN: 133-40-5381 Phone: 456-7890
On File Since:

Address: 5 E COMPLIANT
FANTASY ISLAND IL 60750
Reported On: 8/1/2001

Address: 7 E 5S Avenue 5S
LARCHMONT NY 10538
Reported On: 6/1/2001




Warning Messages(OFAC)1-Requested product delivered /

Input; year issued: 1965-1967; state: NY; (est. Age obtained: 0 to )

File; year issued: 1965-1967; state: NY; (est. Age obtained: 0 to )

Credit data not suppressed


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