Transcription of Fraud Shield Indicator Guide - BCI
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Fraud Shield Indicator Guide - BCI
Fraud Shield Indicator GuideExperian600 City Parkway WestOrange, CA 92868800 854 Experian Information Solutions, Rights Reserved 19991224/171107/1999 Fraud Shield Indicator01 Inquiry/onfile currentaddress conflict02 Inquiry address firstreported <90 days03 Inquiry current address not onfile04 Inquiry SSN has not been issued05 Inquiry SSN recorded as deceased06 Inquiry age younger than SSN issue date07 Credit established before age 1808 Credit established prior toSSN issue date09 More than 3 inquiries inthe last 30 days10 Inquiry address:High RiskWhat Does it Mean?The address used on the inquiry isdifferent than the address Experianhas as the consumer s best, mostcurrent address used on inquiry wasfirst reported for the consumerwithin the last 90 daysThe inquiry address does not matchan address File One has for thisconsumerThe SSN on the inquiry has notbeen issued by the Social SecurityAdministration (SSA)SSA reports death benefits arebeing paid on the SSN used oninquiryThe age used on the inquiry isyounger than the SSN issue datePossible case of identity theftConsumer established credit beforethe age of 18 Possible identity theft with DOBC onsumer s first trade was openedprior
Fraud Shield Indicator 01 Inquiry/onfile current address conflict 02 Inquiry address first reported <90 days 03 Inquiry current address not onfile
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