TU FRAUD DETECT

Types, Names, Descriptions, Testimony
David A. Szwak

TU FRAUD DETECT

Postby David A. Szwak » Thu Nov 03, 2005 7:26 pm

Sample Report
Verification tool designed to prevent application fraud and determine the validity of personal information.

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


Personal InformationName: ALPHONSO P AEACOMMON Date of Birth: 00000000
SSN: 133-40-5381 Phone:
On File Since:

Address: 5 COMPLIANT Avenue
FANTASY ISLAND IL 60750
Reported On:




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

FRAUD DETECT: Maximum Mileage is 0000.000; Comparison type: Not available

FRAUD DETECT: Minimum Mileage is 0000.000; Comparison type: Not available

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 available

FRAUD DETECT: Comparison Phone vs ZIP: Not available

FRAUD DETECT: Mileage is0000.000

Hit-NoHit: H

SSN Match Indicator:

Consumer Statement Indicator:

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