TU TRACE-PLUS REPORT

Types, Names, Descriptions, Testimony
David A. Szwak

TU TRACE-PLUS REPORT

Postby David A. Szwak » Thu Nov 03, 2005 2:57 pm

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TRACE-Plus
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Now, stores, banks, utilities, oil companies, government agencies
and other subscribers that have a legally permissable purpose for
obtaining credit information, can review a new, value-added TRACE report
that does more than provide name and address information.

TRACE-Plus includes all the basic data contained in the original
TRACE report PLUS age, salary and employment informaiton.

The addition of this input adds a new dimension to TRACE.
Subscribers can now determine the age of the person the're checking or
seeking. (Age often corresponds with a person's mobility.) They'll also
learn if the individual is currently employeed and, if so, where. If
the information is available, subscribers will also find out about the
individual's financial wherewithal, based on their position and salary.

All this translates into a more comprehensive search system,
improved collections, better quality loans, more qualified response to
direct marketing promotions, and fewer "adress unknown" returns.

You can use TRACE-Plus with confidence, assured that Trans Alert
will automatically scrutinize every input of social security numbers.
You'll also have the option of utilizing HAWK to spotlight previous
fraudulent activity and invalid social securty numbers of deceased
people.

TRACE-Plus is available on-line or in batch following the same
simple procedure as TRACE. The special subscriber code used to sign
into the system will identify you as a TRACE or TRACE-Plus user and
provide you with the appropriate informaiton.

David A. Szwak

Postby David A. Szwak » Thu Nov 03, 2005 7:30 pm

Sample Report
Locate names and associated addresses from a particular Social Security Number.

Application Information
161.0 - 489-26-6643 -TU-TRACE ()

Revisions
None TRANS UNION Trace Report
TRANS UNION
555 West Adams St.
Chicago, IL 60661
1-312-258-1717
Date Reported: 01/31/01


Personal Information

Name: FRED FLINSTONE Date of Birth: N/A
SSN: 489-26-6643 Phone:



Current Address: 525 BEDROCK Reported On: 06/01/99
FANTASY ISLAND IL 60750

Previous Address 1: 1 RR 1 Reported On: 04/01/96
FANTASY ISLAND IL 60750

Previous Address 2: Reported On: N/A


Warning Messages

Input; year issued: 1936-1950; state: MO; (est. Age obtained: 0 to 0)

HAWK: Requested product delivered

Hit-NoHit: Regular hit on file - all files are returned';


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