IdentiFraud
IdentiFraud Consumer + is the most reliable solution on the market today for identity verification and age verification of US Consumers. By submitting consumer-provided information, IdentiFraud Consumer + provides detailed verification of identity data within a matter of seconds. With IdentiFraud Consumer +, using data captured from ID and ID number (SSN is not required). IdentiFraud makes it possible to be certain you are conducting business with the real ID holder.
Authentication
The IdentiFraud API uses API keys to authenticate requests. Request an API token by emailing support@idscan.net or call 631-380-8121.
Token Authorization header using the Bearer scheme. Example: "Authorization: Bearer {token}"
Example request
Send POST request with CURL
curl -X POST https://screening.idware.net/api/Check -H "Content-Type: application/json" -H "Authorization: Bearer {token}" -d "{ \"firstName\": \"john\", \"lastName\": \"doe\", \"dateOfBirths\": \"11/30/1981\", \"address\": \"N6W23001 BLUEMOUND ROAD, ROLLING MEADOWS\", \"city\": \"San Antonio\", \"state\": \"TX\", \"zip\": \"78258\", \"ssn\": \"222222222\", \"services\": [ \"211B428E-B8B5-4EB9-973D-106F013C371F\" ]}"
Demo SSN for Test requests:
222222222 P Pass
333333333 F Fail
444444444 R Needs Further Review
Request
{
"firstName": "john",
"lastName": "doe",
"dateOfBirths": "11/30/1981",
"idType": "DL",
"idNumber": "string",
"middleName": "string",
"address": "N6W23001 BLUEMOUND ROAD, ROLLING MEADOWS",
"city": "San Antonio",
"state": "TX",
"zip": "78258",
"county": "string",
"ssn": "222222222",
"services": [
"211B428E-B8B5-4EB9-973D-106F013C371F"
]
}
Response
[
{
"serviceId": "211b428e-b8b5-4eb9-973d-106f013c371f",
"serviceName": "IdentiFraud",
"serviceDescription": "Authenticate a consumer by personal data",
"error": null,
"success": true,
"profiles": [
{
"internalId": null,
"firstName": "john",
"middleName": null,
"lastName": "doe",
"fullName": null,
"dateOfBirths": "11/30/1981",
"address": "N6W23001 BLUEMOUND ROAD, ROLLING MEADOWS",
"countryName": null,
"countryCode": null,
"street1": "BLUEMOUND",
"street2": null,
"city": "San Antonio",
"state": "TX",
"zipCode": "78258",
"county": null,
"convictiontype": null,
"aliases": null,
"offenses": null,
"photoUrl": null,
"source": null,
"verificationResult": {
"verified": false,
"data": {
"primaryResult": {
"code": "00",
"message": ""
},
"checkpointScore": 0,
"authenticationScore": 0,
"validationScore": 0,
"verificationScore": 0,
"transactionDetail": {
"id": 40339126,
"date": "2019-04-23T11:53:09.897",
"customerReference": "",
"errors": [],
"warnings": []
},
"addressVerificationResult": {
"code": "G4",
"message": "First name does not match or is missing, exact match on last name; Different Street number and different street name (all other fields match)"
},
"addressUnitMismatchResult": {
"code": "",
"message": ""
},
"addressTypeResult": {
"code": "N",
"message": "No information available for address type for submitted address."
},
"addressHighRiskResult": {
"code": "N",
"message": "No address high risk information found for submitted address."
},
"ssnResult": {
"code": "F",
"message": "Social Security Number format is invalid per Social Security Administration."
},
"driverLicenseResult": null,
"driverLicenseFormat": null,
"ssnDetail": {
"firstName": null,
"lastName": null,
"middleInitial": null,
"street": null,
"city": null,
"state": null,
"zipCode": null,
"zipPlusFour": null,
"areaCode": null,
"phone": null,
"dateOfBirth": null,
"dateOfBirthResult": null,
"reportedDate": null,
"lastTouchedDate": null
},
"ssnFinderDetails": [],
"dateOfBirthResult": {
"code": "5",
"message": "Consumer not on file – no record."
},
"dateOfBirth": null,
"Questions": [
{
"Text": "Which one of the following addresses is associated with you?",
"QuestionType": 1,
"Answers": [
{
"Text": "414 12420 S",
"IsCorrect": false
},
{
"Text": "205 WESTON BOX LN",
"IsCorrect": false
},
{
"Text": "597 UPR IRONHRSE LP RD",
"IsCorrect": false
},
{
"Text": "704 LOWER IRON HORSE LP",
"IsCorrect": false
},
{
"Text": "698 1390 W",
"IsCorrect": false
},
{
"Text": "935 ASHLEY AV",
"IsCorrect": false
},
{
"Text": "658 IVIE MNR",
"IsCorrect": false
},
{
"Text": "211 WOODEN SHOE LN",
"IsCorrect": false
},
{
"Text": "301 E MICHIE LN",
"IsCorrect": true
},
{
"Text": "None of the above",
"IsCorrect": false
}
]
},
{
"Text": "Which one of the following area codes is associated with you?",
"QuestionType": 2,
"Answers": [
{
"Text": "775",
"IsCorrect": false
},
{
"Text": "702",
"IsCorrect": false
},
{
"Text": "307",
"IsCorrect": false
},
{
"Text": "575",
"IsCorrect": false
},
{
"Text": "208",
"IsCorrect": false
},
{
"Text": "480",
"IsCorrect": false
},
{
"Text": "303/720",
"IsCorrect": false
},
{
"Text": "801/385",
"IsCorrect": true
},
{
"Text": "505",
"IsCorrect": false
},
{
"Text": "None of the above",
"IsCorrect": false
}
]
},
{
"Text": "Which one of the following counties is associated with you?",
"QuestionType": 3,
"Answers": [
{
"Text": "Apache",
"IsCorrect": false
},
{
"Text": "Johnson",
"IsCorrect": false
},
{
"Text": "Iron",
"IsCorrect": false
},
{
"Text": "Lemhi",
"IsCorrect": false
},
{
"Text": "Cache",
"IsCorrect": true
},
{
"Text": "Navajo",
"IsCorrect": false
},
{
"Text": "Sierra",
"IsCorrect": false
},
{
"Text": "Kiowa",
"IsCorrect": false
},
{
"Text": "Mesa",
"IsCorrect": false
},
{
"Text": "None of the above",
"IsCorrect": false
}
]
},
{
"Text": "Which one of the following zip codes is associated with you?",
"QuestionType": 4,
"Answers": [
{
"Text": "84189",
"IsCorrect": false
},
{
"Text": "84934",
"IsCorrect": false
},
{
"Text": "84912",
"IsCorrect": false
},
{
"Text": "84800",
"IsCorrect": false
},
{
"Text": "84272",
"IsCorrect": false
},
{
"Text": "84341",
"IsCorrect": true
},
{
"Text": "84434",
"IsCorrect": false
},
{
"Text": "84590",
"IsCorrect": false
},
{
"Text": "84395",
"IsCorrect": false
},
{
"Text": "None of the above",
"IsCorrect": false
}
]
},
{
"Text": "What state was your SSN issued in?",
"QuestionType": 5,
"Answers": [
{
"Text": "Iowa",
"IsCorrect": false
},
{
"Text": "Michigan",
"IsCorrect": false
},
{
"Text": "North Carolina",
"IsCorrect": false
},
{
"Text": "American Samoa",
"IsCorrect": false
},
{
"Text": "Mississippi",
"IsCorrect": false
},
{
"Text": "Georgia",
"IsCorrect": false
},
{
"Text": "Guam",
"IsCorrect": false
},
{
"Text": "Utah",
"IsCorrect": true
},
{
"Text": "Indiana",
"IsCorrect": false
},
{
"Text": "None of the above",
"IsCorrect": false
}
]
},
{
"Text": "Which one of the following adult individuals is most closely associated with you?",
"QuestionType": 6,
"Answers": [
{
"Text": "Ana",
"IsCorrect": false
},
{
"Text": "Maya",
"IsCorrect": false
},
{
"Text": "Graciela",
"IsCorrect": false
},
{
"Text": "Matthew",
"IsCorrect": true
},
{
"Text": "Alex",
"IsCorrect": false
},
{
"Text": "Isaac",
"IsCorrect": false
},
{
"Text": "Jeremiah",
"IsCorrect": false
},
{
"Text": "Hector",
"IsCorrect": false
},
{
"Text": "Silvia",
"IsCorrect": false
},
{
"Text": "None of the above",
"IsCorrect": false
}
]
},
{
"Text": "What was the zip code for the address on CANTERBURY DR?",
"QuestionType": 9,
"Answers": [
{
"Text": "84934",
"IsCorrect": false
},
{
"Text": "84272",
"IsCorrect": false
},
{
"Text": "84434",
"IsCorrect": false
},
{
"Text": "84395",
"IsCorrect": false
},
{
"Text": "84800",
"IsCorrect": false
},
{
"Text": "84590",
"IsCorrect": false
},
{
"Text": "84189",
"IsCorrect": false
},
{
"Text": "84108",
"IsCorrect": true
},
{
"Text": "84263",
"IsCorrect": false
},
{
"Text": "None of the above",
"IsCorrect": false
}
]
},
{
"Text": "What was the house number for the address on CANTERBURY DR?",
"QuestionType": 10,
"Answers": [
{
"Text": "9353",
"IsCorrect": false
},
{
"Text": "2793",
"IsCorrect": false
},
{
"Text": "4400",
"IsCorrect": false
},
{
"Text": "4017",
"IsCorrect": false
},
{
"Text": "8022",
"IsCorrect": false
},
{
"Text": "5948",
"IsCorrect": false
},
{
"Text": "1979",
"IsCorrect": false
},
{
"Text": "1457",
"IsCorrect": true
},
{
"Text": "2710",
"IsCorrect": false
},
{
"Text": "None of the above",
"IsCorrect": false
}
]
}
]
}
},
"driverLicenseVerificationResult": null
}
]
}
]
Request Fields
| Request Field | Required/Optional for IdentiFraud Service |
|---|---|
| "firstName" | Required |
| "lastName" | Required |
| "dateOfBirths" | Optional |
| "middleName" | Optional |
| "address" | Required |
| "zip" | Required |
| "city" | Required |
| "state" | Required |
| "ssn" | Optional |
| "services" | Optional |
The "services" array contains either a single service Id or multiple service Ids for the services you would like to execute on the data supplied in the request being made.
Important
When the "services" field is null or is an empty array all the services your account has enabled will run. We do not recommend submitting request in this way. We recommend being explicit about which services you would like to run.
For IdentiFraud Service - "211B428E-B8B5-4EB9-973D-106F013C371F". For sending a request to multiple services see details
Other fields in the request don't make sense for this service.
Results of the IdentiFraud Service check will be shown in the "verificationResult" field in the response.
Result Codes
Address verification codes
| Code | Definition | Match Summary |
|---|---|---|
| A1 | Exact match on first and last name; Exact match on address | Exact Match |
| B | Business was found at supplied address from the residential file. | Exact Match |
| BB | Business was found at the supplied address. | Exact Match |
| BM | Business was found in both business and residential files at the supplied address. | Exact Match |
| H1 | Exact match on first name, last name matches one of hyphenated last names; Exact match on address | Exact Match |
| Q1 | First name matches last, last name matches first (exact matches only);Exact match on address | Exact Match |
| YB | Supplied full name matches supplied address. Address was found in business files. | Exact Match |
| A2 | Exact match on first and last name; Misspelling of street name (all other fields match) | Close Match |
| A5 | Exact match on first and last name; Street number missing on input (all other fields match) | Close Match |
| A7 | Exact match on first and last name; No match to city (all other fields match) | Close Match |
| A8 | Exact match on first and last name; No match to ZIP code (all other fields match) | Close Match |
| AC | Exact match on first and last name; Partial match to street name (all other fields match) | Close Match |
| AF | Exact match on first and last name; Partial match to street name and no match to city (all other fields match) | Close Match |
| AG | Exact match on first and last name; Close match to street name; no match to city (all other fields match) | Close Match |
| AH | Exact match on first and last name; Close match to street name; no match to state (all other fields match) | Close Match |
| AJ | Exact match on first and last name; Close match to street name; no match to ZIP code (all other fields match) | Close Match |
| AK | Exact match on first and last name; Partial match to street name; no match to state (all other fields match) | Close Match |
| AU | Exact match on first and last name; No match to state (all other fields match) | Close Match |
| AV | Exact match on first and last name; Partial match to street name; no match to ZIP code (all other fields match) | Close Match |
| C1 | Misspelling of either first OR last name; Exact match on address | Close Match |
| C2 | Misspelling of either first OR last name; Misspelling of street name (all other fields match) | Close Match |
| C7 | Misspelling of either first OR last name; No match to city (all other fields match) | Close Match |
| C8 | Misspelling of either first OR last name; No match to ZIP code (all other fields match) | Close Match |
| CC | Misspelling of either first OR last name; Partial match to street name (all other fields match) | Close Match |
| CU | Misspelling of either first OR last name; No match to state (all other fields match) | Close Match |
| D1 | Misspelling of first AND last name; Exact match on address | Close Match |
| D2 | Misspelling of first AND last name; Misspelling of street name (all other fields match) | Close Match |
| D7 | Misspelling of first AND last name; No match to city (all other fields match) | Close Match |
| D8 | Misspelling of first AND last name; No match to ZIP code (all other fields match) | Close Match |
| DC | Misspelling of first AND last name; Partial match to street name (all other fields match) | Close Match |
| DU | Misspelling of first AND last name; No match to state (all other fields match) | Close Match |
| H2 | Exact match on first name, last name matches one of hyphenated last names; Misspelling of street name (all other fields match) | Close Match |
| H5 | Exact match on first name, last name matches one of hyphenated last names; Street number missing on input (all other fields match) | Close Match |
| H7 | Exact match on first name, last name matches one of hyphenated last names; No match to city (all other fields match) | Close Match |
| H8 | Exact match on first name, last name matches one of hyphenated last names; No match to ZIP code (all other fields match) | Close Match |
| HC | Exact match on first name, last name matches one of hyphenated last names; Partial match to street name (all other fields match) | Close Match |
| HF | Exact match on first name, last name matches one of hyphenated last names; Partial match to street name and no match to city (all other fields match) | Close Match |
| HG | Exact match on first name, last name matches one of hyphenated last names; Close match to street name; no match to city (all other fields match) | Close Match |
| HH | Exact match on first name, last name matches one of hyphenated last names; Close match to street name; no match to state (all other fields match) | Close Match |
| HJ | Exact match on first name, last name matches one of hyphenated last names; Close match to street name; no match to ZIP code (all other fields match) | Close Match |
| HK | Exact match on first name, last name matches one of hyphenated last names; Partial match to street name; no match to state (all other fields match) | Close Match |
| HU | Exact match on first name, last name matches one of hyphenated last names; No match to state (all other fields match) | Close Match |
| HV | Exact match on first name, last name matches one of hyphenated last names; Partial match to street name; no match to ZIP code (all other fields match) | Close Match |
| I1 | First name misspelled, last name matches one of hyphenated last names; Exact match on address | Close Match |
| I2 | First name misspelled, last name matches one of hyphenated last names; Misspelling of street name (all other fields match) | Close Match |
| I7 | First name misspelled, last name matches one of hyphenated last names; No match to city (all other fields match) | Close Match |
| I8 | First name misspelled, last name matches one of hyphenated last names; No match to ZIP code (all other fields match) | Close Match |
| IC | First name misspelled, last name matches one of hyphenated last names; Partial match to street name (all other fields match) | Close Match |
| IU | First name misspelled, last name matches one of hyphenated last names; No match to state (all other fields match) | Close Match |
| P1 | Partial match on first name, last name matches on one of hyphenated last names; Exact match on address | Close Match |
| P2 | Partial match on first name, last name matches on one of hyphenated last names; Misspelling of street name (all other fields match) | Close Match |
| P7 | Partial match on first name, last name matches on one of hyphenated last names; No match to city (all other fields match) | Close Match |
| P8 | Partial match on first name, last name matches on one of hyphenated last names; No match to ZIP code (all other fields match) | Close Match |
| PC | Partial match on first name, last name matches on one of hyphenated last names; Partial match to street name (all other fields match) | Close Match |
| PU | Partial match on first name, last name matches on one of hyphenated last names; No match to state (all other fields match) | Close Match |
| Q2 | First name matches last, last name matches first (exact matches only);Misspelling of street name (all other fields match) | Close Match |
| Q5 | First name matches last, last name matches first (exact matches only);Street number missing on input (all other fields match) | Close Match |
| Q7 | First name matches last, last name matches first (exact matches only);No match to city (all other fields match) | Close Match |
| Q8 | First name matches last, last name matches first (exact matches only);No match to ZIP code (all other fields match) | Close Match |
| QC | First name matches last, last name matches first (exact matches only);Partial match to street name (all other fields match) | Close Match |
| QF | First name matches last, last name matches first (exact matches only);Partial match to street name and no match to city (all other fields match) | Close Match |
| QG | First name matches last, last name matches first (exact matches only);Close match to street name; no match to city (all other fields match) | Close Match |
| QH | First name matches last, last name matches first (exact matches only);Close match to street name; no match to state (all other fields match) | Close Match |
| QJ | First name matches last, last name matches first (exact matches only);Close match to street name; no match to ZIP code (all other fields match) | Close Match |
| QK | First name matches last, last name matches first (exact matches only); Partial match to street name; no match to state (all other fields match) | Close Match |
| QU | First name matches last, last name matches first (exact matches only); No match to state (all other fields match) | Close Match |
| QV | First name matches last, last name matches first (exact matches only); Partial match to street name; no match to ZIP code (all other fields match) | Close Match |
| R1 | Partial match on first name, exact match on last name; Exact match on address | Close Match |
| R2 | Partial match on first name, exact match on last name; Misspelling of street name (all other fields match) | Close Match |
| R7 | Partial match on first name, exact match on last name; No match to city (all other fields match) | Close Match |
| R8 | Partial match on first name, exact match on last name; No match to ZIP code (all other fields match) | Close Match |
| RC | Partial match on first name, exact match on last name; Partial match to street name (all other fields match) | Close Match |
| RU | Partial match on first name, exact match on last name; No match to state (all other fields match) | Close Match |
| W | Match to other Associated Address. | Close Match |
| A3 | Exact match on first and last name; No match to street name (all other fields match) | Partial Match |
| A6 | Exact match on first and last name; No match to street number (all other fields match) | Partial Match |
| AA | Exact match on first and last name; Street number does not match or is missing, close match to street name (all other fields match) | Partial Match |
| AD | Exact match on first and last name; Street number and ZIP code are missing or do not match (all other fields match) | Partial Match |
| AE | Exact match on first and last name; Street number does not match or is missing and partial match to street name(all other fields match) | Partial Match |
| AN | Exact match on first and last name; City and state do not match (all other fields match) | Partial Match |
| AP | Exact match on first and last name; State and ZIP code do not match (all other fields match) | Partial Match |
| AQ | Exact match on first and last name; Street number and state are missing or do not match (all other fields match) | Partial Match |
| AT | Exact match on first and last name; Street number and city are missing or do not match (all other fields match) | Partial Match |
| C5 | Misspelling of either first OR last name; Street number missing on input (all other fields match) | Partial Match |
| C6 | Misspelling of either first OR last name; No match to street number (all other fields match) | Partial Match |
| CA | Misspelling of either first OR last name; Street number does not match or is missing, close match to street name (all other fields match) | Partial Match |
| CE | Misspelling of either first OR last name; Street number does not match or is missing and partial match to street name(all other fields match) | Partial Match |
| CF | Misspelling of either first OR last name; Partial match to street name and no match to city (all other fields match) | Partial Match |
| CG | Misspelling of either first OR last name; Close match to street name; no match to city (all other fields match) | Partial Match |
| CH | Misspelling of either first OR last name; Close match to street name; no match to state (all other fields match) | Partial Match |
| CJ | Misspelling of either first OR last name; Close match to street name; no match to ZIP code (all other fields match) | Partial Match |
| CK | Misspelling of either first OR last name; Partial match to street name; no match to state (all other fields match) | Partial Match |
| CV | Misspelling of either first OR last name; Partial match to street name; no match to ZIP code (all other fields match) | Partial Match |
| D5 | Misspelling of first AND last name; Street number missing on input (all other fields match) | Partial Match |
| D6 | Misspelling of first AND last name; No match to street number (all other fields match) | Partial Match |
| DA | Misspelling of first AND last name; Street number does not match or is missing, close match to street name (all other fields match) | Partial Match |
| DE | Misspelling of first AND last name; Street number does not match or is missing and partial match to street name(all other fields match) | Partial Match |
| DF | Misspelling of first AND last name; Partial match to street name and no match to city (all other fields match) | Partial Match |
| DG | Misspelling of first AND last name; Close match to street name; no match to city (all other fields match) | Partial Match |
| DH | Misspelling of first AND last name; Close match to street name; no match to state (all other fields match) | Partial Match |
| DJ | Misspelling of first AND last name; Close match to street name; no match to ZIP code (all other fields match) | Partial Match |
| DK | Misspelling of first AND last name; Partial match to street name; no match to state (all other fields match) | Partial Match |
| DV | Misspelling of first AND last name; Partial match to street name; no match to ZIP code (all other fields match) | Partial Match |
| E1 | First initial match, exact match on last name; Exact match on address | Partial Match |
| E2 | First initial match, exact match on last name; Misspelling of street name (all other fields match) | Partial Match |
| E5 | First initial match, exact match on last name; Street number missing on input (all other fields match) | Partial Match |
| E7 | First initial match, exact match on last name; No match to city (all other fields match) | Partial Match |
| E8 | First initial match, exact match on last name; No match to ZIP code (all other fields match) | Partial Match |
| EC | First initial match, exact match on last name; Partial match to street name (all other fields match) | Partial Match |
| EF | First initial match, exact match on last name; Partial match to street name and no match to city (all other fields match) | Partial Match |
| EG | First initial match, exact match on last name; Close match to street name; no match to city (all other fields match) | Partial Match |
| EH | First initial match, exact match on last name; Close match to street name; no match to state (all other fields match) | Partial Match |
| EJ | First initial match, exact match on last name; Close match to street name; no match to ZIP code (all other fields match) | Partial Match |
| EK | First initial match, exact match on last name; Partial match to street name; no match to state (all other fields match) | Partial Match |
| EU | First initial match, exact match on last name; No match to state (all other fields match) | Partial Match |
| EV | First initial match, exact match on last name; Partial match to street name; no match to ZIP code (all other fields match) | Partial Match |
| F1 | First initial match, last name misspelled; Exact match on address | Partial Match |
| F2 | First initial match, last name misspelled; Misspelling of street name (all other fields match) | Partial Match |
| F5 | First initial match, last name misspelled; Street number missing on input (all other fields match) | Partial Match |
| F7 | First initial match, last name misspelled; No match to city (all other fields match) | Partial Match |
| F8 | First initial match, last name misspelled; No match to ZIP code (all other fields match) | Partial Match |
| FC | First initial match, last name misspelled; Partial match to street name (all other fields match) | Partial Match |
| FF | First initial match, last name misspelled; Partial match to street name and no match to city (all other fields match) | Partial Match |
| FG | First initial match, last name misspelled; Close match to street name; no match to city (all other fields match) | Partial Match |
| FH | First initial match, last name misspelled; Close match to street name; no match to state (all other fields match) | Partial Match |
| FJ | First initial match, last name misspelled; Close match to street name; no match to ZIP code (all other fields match) | Partial Match |
| FK | First initial match, last name misspelled; Partial match to street name; no match to state (all other fields match) | Partial Match |
| FU | First initial match, last name misspelled; No match to state (all other fields match) | Partial Match |
| FV | First initial match, last name misspelled; Partial match to street name; no match to ZIP code (all other fields match) | Partial Match |
| G1 | First name does not match or is missing, exact match on last name; Exact match on address | Partial Match |
| G2 | First name does not match or is missing, exact match on last name; Misspelling of street name (all other fields match) | Partial Match |
| G7 | First name does not match or is missing, exact match on last name; No match to city (all other fields match) | Partial Match |
| G8 | First name does not match or is missing, exact match on last name; No match to ZIP code (all other fields match) | Partial Match |
| GC | First name does not match or is missing, exact match on last name; Partial match to street name (all other fields match) | Partial Match |
| GU | First name does not match or is missing, exact match on last name; No match to state (all other fields match) | Partial Match |
| H3 | Exact match on first name, last name matches one of hyphenated last names; No match to street name (all other fields match) | Partial Match |
| H6 | Exact match on first name, last name matches one of hyphenated last names; No match to street number (all other fields match) | Partial Match |
| HA | Exact match on first name, last name matches one of hyphenated last names; Street number does not match or is missing, close match to street name (all other fields match) | Partial Match |
| HD | Exact match on first name, last name matches one of hyphenated last names; Street number and ZIP code are missing or do not match (all other fields match) | Partial Match |
| HE | Exact match on first name, last name matches one of hyphenated last names; Street number does not match or is missing and partial match to street name(all other fields match) | Partial Match |
| HN | Exact match on first name, last name matches one of hyphenated last names; City and state do not match (all other fields match) | Partial Match |
| HP | Exact match on first name, last name matches one of hyphenated last names; State and ZIP code do not match (all other fields match) | Partial Match |
| HQ | Exact match on first name, last name matches one of hyphenated last names; Street number and state are missing or do not match (all other fields match) | Partial Match |
| HT | Exact match on first name, last name matches one of hyphenated last names; Street number and city are missing or do not match (all other fields match) | Partial Match |
| I5 | First name misspelled, last name matches one of hyphenated last names; Street number missing on input (all other fields match) | Partial Match |
| I6 | First name misspelled, last name matches one of hyphenated last names; No match to street number (all other fields match) | Partial Match |
| IA | First name misspelled, last name matches one of hyphenated last names; Street number does not match or is missing, close match to street name (all other fields match) | Partial Match |
| IE | First name misspelled, last name matches one of hyphenated last names; Street number does not match or is missing and partial match to street name(all other fields match) | Partial Match |
| IF | First name misspelled, last name matches one of hyphenated last names; Partial match to street name and no match to city (all other fields match) | Partial Match |
| IG | First name misspelled, last name matches one of hyphenated last names; Close match to street name; no match to city (all other fields match) | Partial Match |
| IH | First name misspelled, last name matches one of hyphenated last names; Close match to street name; no match to state (all other fields match) | Partial Match |
| IJ | First name misspelled, last name matches one of hyphenated last names; Close match to street name; no match to ZIP code (all other fields match) | Partial Match |
| IK | First name misspelled, last name matches one of hyphenated last names; Partial match to street name; no match to state (all other fields match) | Partial Match |
| IV | First name misspelled, last name matches one of hyphenated last names; Partial match to street name; no match to ZIP code (all other fields match) | Partial Match |
| J1 | First initial match, last name matches one of hyphenated last names; Exact match on address | Partial Match |
| J2 | First initial match, last name matches one of hyphenated last names; Misspelling of street name (all other fields match) | Partial Match |
| J5 | First initial match, last name matches one of hyphenated last names; Street number missing on input (all other fields match) | Partial Match |
| J7 | First initial match, last name matches one of hyphenated last names; No match to city (all other fields match) | Partial Match |
| J8 | First initial match, last name matches one of hyphenated last names; No match to ZIP code (all other fields match) | Partial Match |
| JC | First initial match, last name matches one of hyphenated last names; Partial match to street name (all other fields match) | Partial Match |
| JF | First initial match, last name matches one of hyphenated last names; Partial match to street name and no match to city (all other fields match) | Partial Match |
| JG | First initial match, last name matches one of hyphenated last names; Close match to street name; no match to city (all other fields match) | Partial Match |
| JH | First initial match, last name matches one of hyphenated last names; Close match to street name; no match to state (all other fields match) | Partial Match |
| JJ | First initial match, last name matches one of hyphenated last names; Close match to street name; no match to ZIP code (all other fields match) | Partial Match |
| JK | First initial match, last name matches one of hyphenated last names; Partial match to street name; no match to state (all other fields match) | Partial Match |
| JU | First initial match, last name matches one of hyphenated last names; No match to state (all other fields match) | Partial Match |
| JV | First initial match, last name matches one of hyphenated last names; Partial match to street name; no match to ZIP code (all other fields match) | Partial Match |
| M1 | First name does not match or is missing, last name matches on one of hyphenated last names; Exact match on address | Partial Match |
| M2 | First name does not match or is missing, last name matches on one of hyphenated last names; Misspelling of street name (all other fields match) | Partial Match |
| M7 | First name does not match or is missing, last name matches on one of hyphenated last names; No match to city (all other fields match) | Partial Match |
| M8 | First name does not match or is missing, last name matches on one of hyphenated last names; No match to ZIP code (all other fields match) | Partial Match |
| MC | First name does not match or is missing, last name matches on one of hyphenated last names; Partial match to street name (all other fields match) | Partial Match |
| MU | First name does not match or is missing, last name matches on one of hyphenated last names; No match to state (all other fields match) | Partial Match |
| O1 | Partial match on first name, close match on last name; Exact match on address | Partial Match |
| O2 | Partial match on first name, close match on last name; Misspelling of street name (all other fields match) | Partial Match |
| O5 | Partial match on first name, close match on last name; Street number missing on input (all other fields match) | Partial Match |
| O7 | Partial match on first name, close match on last name; No match to city (all other fields match) | Partial Match |
| O8 | Partial match on first name, close match on last name; No match to ZIP code (all other fields match) | Partial Match |
| OC | Partial match on first name, close match on last name; Partial match to street name (all other fields match) | Partial Match |
| OF | Partial match on first name, close match on last name; Partial match to street name and no match to city (all other fields match) | Partial Match |
| OG | Partial match on first name, close match on last name; Close match to street name; no match to city (all other fields match) | Partial Match |
| OH | Partial match on first name, close match on last name; Close match to street name; no match to state (all other fields match) | Partial Match |
| OJ | Partial match on first name, close match on last name; Close match to street name; no match to ZIP code (all other fields match) | Partial Match |
| OK | Partial match on first name, close match on last name; Partial match to street name; no match to state (all other fields match) | Partial Match |
| OU | Partial match on first name, close match on last name; No match to state (all other fields match) | Partial Match |
| OV | Partial match on first name, close match on last name; Partial match to street name; no match to ZIP code (all other fields match) | Partial Match |
| P5 | Partial match on first name, last name matches on one of hyphenated last names; Street number missing on input (all other fields match) | Partial Match |
| P6 | Partial match on first name, last name matches on one of hyphenated last names; No match to street number (all other fields match) | Partial Match |
| PA | Partial match on first name, last name matches on one of hyphenated last names; Street number does not match or is missing, close match to street name (all other fields match) | Partial Match |
| PE | Partial match on first name, last name matches on one of hyphenated last names; Street number does not match or is missing and partial match to street name(all other fields match) | Partial Match |
| PF | Partial match on first name, last name matches on one of hyphenated last names; Partial match to street name and no match to city (all other fields match) | Partial Match |
| PG | Partial match on first name, last name matches on one of hyphenated last names; Close match to street name; no match to city (all other fields match) | Partial Match |
| PH | Partial match on first name, last name matches on one of hyphenated last names; Close match to street name; no match to state (all other fields match) | Partial Match |
| PJ | Partial match on first name, last name matches on one of hyphenated last names; Close match to street name; no match to ZIP code (all other fields match) | Partial Match |
| PK | Partial match on first name, last name matches on one of hyphenated last names; Partial match to street name; no match to state (all other fields match) | Partial Match |
| PV | Partial match on first name, last name matches on one of hyphenated last names; Partial match to street name; no match to ZIP code (all other fields match) | Partial Match |
| Q3 | First name matches last, last name matches first (exact matches only);No match to street name (all other fields match) | Partial Match |
| Q6 | First name matches last, last name matches first (exact matches only);No match to street number (all other fields match) | Partial Match |
| QA | First name matches last, last name matches first (exact matches only);Street number does not match or is missing, close match to street name (all other fields match) | Partial Match |
| QD | First name matches last, last name matches first (exact matches only);Street number and ZIP code are missing or do not match (all other fields match) | Partial Match |
| QE | First name matches last, last name matches first (exact matches only);Street number does not match or is missing and partial match to street name(all other fields match) | Partial Match |
| QN | First name matches last, last name matches first (exact matches only);City and state do not match (all other fields match) | Partial Match |
| QP | First name matches last, last name matches first (exact matches only);State and ZIP code do not match (all other fields match) | Partial Match |
| First name matches last, last name matches first (exact matches only);Street number and state are missing or do not match (all other fields match) | Partial Match | |
| QT | First name matches last, last name matches first (exact matches only);Street number and city are missing or do not match (all other fields match) | Partial Match |
| R5 | Partial match on first name, exact match on last name; Street number missing on input (all other fields match) | Partial Match |
| R6 | Partial match on first name, exact match on last name; No match to street number (all other fields match) | Partial Match |
| RA | Partial match on first name, exact match on last name; Street number does not match or is missing, close match to street name (all other fields match) | Partial Match |
| RE | Partial match on first name, exact match on last name; Street number does not match or is missing and partial match to street name(all other fields match) | Partial Match |
| RF | Partial match on first name, exact match on last name; Partial match to street name and no match to city (all other fields match) | Partial Match |
| RG | Partial match on first name, exact match on last name; Close match to street name; no match to city (all other fields match) | Partial Match |
| RH | Partial match on first name, exact match on last name; Close match to street name; no match to state (all other fields match) | Partial Match |
| RJ | Partial match on first name, exact match on last name; Close match to street name; no match to ZIP code (all other fields match) | Partial Match |
| RK | Partial match on first name, exact match on last name; Partial match to street name; no match to state (all other fields match) | Partial Match |
| RV | Partial match on first name, exact match on last name; Partial match to street name; no match to ZIP code (all other fields match) | Partial Match |
| SB | Address is found in the business files. Supplied last name matches to address. | Partial Match |
| A9 | Exact match on first and last name; City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| AI | Exact match on first and last name; Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| AL | Exact match on first and last name; Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| AO | Exact match on first and last name; Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| AS | Exact match on first and last name; Partial match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| AW | Exact match on first and last name; Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| C3 | Misspelling of either first OR last name; No match to street name (all other fields match) | Low Confidence Partial Match |
| C9 | Misspelling of either first OR last name; City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| CD | Misspelling of either first OR last name; Street number and ZIP code are missing or do not match (all other fields match) | Low Confidence Partial Match |
| CI | Misspelling of either first OR last name; Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| CL | Misspelling of either first OR last name; Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| CN | Misspelling of either first OR last name; City and state do not match (all other fields match) | Low Confidence Partial Match |
| CO | Misspelling of either first OR last name; Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| CP | Misspelling of either first OR last name; State and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| CQ | Misspelling of either first OR last name; Street number and state are missing or do not match (all other fields match) | Low Confidence Partial Match |
| CS | Misspelling of either first OR last name; Partial match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| CT | Misspelling of either first OR last name; Street number and city are missing or do not match (all other fields match) | Low Confidence Partial Match |
| CW | Misspelling of either first OR last name; Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| D3 | Misspelling of first AND last name; No match to street name (all other fields match) | Low Confidence Partial Match |
| D9 | Misspelling of first AND last name; City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| DD | Misspelling of first AND last name; Street number and ZIP code are missing or do not match (all other fields match) | Low Confidence Partial Match |
| DI | Misspelling of first AND last name; Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| DL | Misspelling of first AND last name; Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| DN | Misspelling of first AND last name; City and state do not match (all other fields match) | Low Confidence Partial Match |
| DO | Misspelling of first AND last name; Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| DP | Misspelling of first AND last name; State and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| DQ | Misspelling of first AND last name; Street number and state are missing or do not match (all other fields match) | Low Confidence Partial Match |
| DS | Misspelling of first AND last name; Partial match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| DT | Misspelling of first AND last name; Street number and city are missing or do not match (all other fields match) | Low Confidence Partial Match |
| DW | Misspelling of first AND last name; Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| E3 | First initial match, exact match on last name; No match to street name (all other fields match) | Low Confidence Partial Match |
| E6 | First initial match, exact match on last name; No match to street number (all other fields match) | Low Confidence Partial Match |
| E9 | First initial match, exact match on last name; City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| EA | First initial match, exact match on last name; Street number does not match or is missing, close match to street name (all other fields match) | Low Confidence Partial Match |
| ED | First initial match, exact match on last name; Street number and ZIP code are missing or do not match (all other fields match) | Low Confidence Partial Match |
| EE | First initial match, exact match on last name; Street number does not match or is missing and partial match to street name(all other fields match) | Low Confidence Partial Match |
| EI | First initial match, exact match on last name; Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| EL | First initial match, exact match on last name; Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| EN | First initial match, exact match on last name; City and state do not match (all other fields match) | Low Confidence Partial Match |
| EO | First initial match, exact match on last name; Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| EP | First initial match, exact match on last name; State and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| EQ | First initial match, exact match on last name; Street number and state are missing or do not match (all other fields match) | Low Confidence Partial Match |
| ES | First initial match, exact match on last name; Partial match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| ET | First initial match, exact match on last name; Street number and city are missing or do not match (all other fields match) | Low Confidence Partial Match |
| EW | First initial match, exact match on last name; Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| F3 | First initial match, last name misspelled; No match to street name (all other fields match) | Low Confidence Partial Match |
| F6 | First initial match, last name misspelled; No match to street number (all other fields match) | Low Confidence Partial Match |
| F9 | First initial match, last name misspelled; City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| FA | First initial match, last name misspelled; Street number does not match or is missing, close match to street name (all other fields match) | Low Confidence Partial Match |
| FD | First initial match, last name misspelled; Street number and ZIP code are missing or do not match (all other fields match) | Low Confidence Partial Match |
| FE | First initial match, last name misspelled; Street number does not match or is missing and partial match to street name(all other fields match) | Low Confidence Partial Match |
| FI | First initial match, last name misspelled; Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| FL | First initial match, last name misspelled; Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| FN | First initial match, last name misspelled; City and state do not match (all other fields match) | Low Confidence Partial Match |
| FO | First initial match, last name misspelled; Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| FP | First initial match, last name misspelled; State and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| FQ | First initial match, last name misspelled; Street number and state are missing or do not match (all other fields match) | Low Confidence Partial Match |
| FS | First initial match, last name misspelled; Partial match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| FT | First initial match, last name misspelled; Street number and city are missing or do not match (all other fields match) | Low Confidence Partial Match |
| FW | First initial match, last name misspelled; Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| G5 | First name does not match or is missing, exact match on last name; Street number missing on input (all other fields match) | Low Confidence Partial Match |
| G6 | First name does not match or is missing, exact match on last name; No match to street number (all other fields match) | Low Confidence Partial Match |
| GA | First name does not match or is missing, exact match on last name; Street number does not match or is missing, close match to street name (all other fields match) | Low Confidence Partial Match |
| GE | First name does not match or is missing, exact match on last name; Street number does not match or is missing and partial match to street name(all other fields match) | Low Confidence Partial Match |
| GF | First name does not match or is missing, exact match on last name; Partial match to street name and no match to city (all other fields match) | Low Confidence Partial Match |
| GG | First name does not match or is missing, exact match on last name; Close match to street name; no match to city (all other fields match) | Low Confidence Partial Match |
| GH | First name does not match or is missing, exact match on last name; Close match to street name; no match to state (all other fields match) | Low Confidence Partial Match |
| GJ | First name does not match or is missing, exact match on last name; Close match to street name; no match to ZIP code (all other fields match) | Low Confidence Partial Match |
| GK | First name does not match or is missing, exact match on last name; Partial match to street name; no match to state (all other fields match) | Low Confidence Partial Match |
| GV | First name does not match or is missing, exact match on last name; Partial match to street name; no match to ZIP code (all other fields match) | Low Confidence Partial Match |
| H9 | Exact match on first name, last name matches one of hyphenated last names; City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| HI | Exact match on first name, last name matches one of hyphenated last names; Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| HL | Exact match on first name, last name matches one of hyphenated last names; Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| HO | Exact match on first name, last name matches one of hyphenated last names; Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| HS | Exact match on first name, last name matches one of hyphenated last names; Partial match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| HW | Exact match on first name, last name matches one of hyphenated last names; Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| I3 | First name misspelled, last name matches one of hyphenated last names; No match to street name (all other fields match) | Low Confidence Partial Match |
| I9 | First name misspelled, last name matches one of hyphenated last names; City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| ID | First name misspelled, last name matches one of hyphenated last names; Street number and ZIP code are missing or do not match (all other fields match) | Low Confidence Partial Match |
| II | First name misspelled, last name matches one of hyphenated last names; Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| IL | First name misspelled, last name matches one of hyphenated last names; Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| IN | First name misspelled, last name matches one of hyphenated last names; City and state do not match (all other fields match) | Low Confidence Partial Match |
| IO | First name misspelled, last name matches one of hyphenated last names; Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| IP | First name misspelled, last name matches one of hyphenated last names; State and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| IQ | First name misspelled, last name matches one of hyphenated last names; Street number and state are missing or do not match (all other fields match) | Low Confidence Partial Match |
| IS | First name misspelled, last name matches one of hyphenated last names; Partial match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| IT | First name misspelled, last name matches one of hyphenated last names; Street number and city are missing or do not match (all other fields match) | Low Confidence Partial Match |
| IW | First name misspelled, last name matches one of hyphenated last names; Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| J3 | First initial match, last name matches one of hyphenated last names; No match to street name (all other fields match) | Low Confidence Partial Match |
| J6 | First initial match, last name matches one of hyphenated last names; No match to street number (all other fields match) | Low Confidence Partial Match |
| J9 | First initial match, last name matches one of hyphenated last names; City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| JA | First initial match, last name matches one of hyphenated last names; Street number does not match or is missing, close match to street name (all other fields match) | Low Confidence Partial Match |
| JD | First initial match, last name matches one of hyphenated last names; Street number and ZIP code are missing or do not match (all other fields match) | Low Confidence Partial Match |
| JE | First initial match, last name matches one of hyphenated last names; Street number does not match or is missing and partial match to street name(all other fields match) | Low Confidence Partial Match |
| JI | First initial match, last name matches one of hyphenated last names; Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| JL | First initial match, last name matches one of hyphenated last names; Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| JN | First initial match, last name matches one of hyphenated last names; City and state do not match (all other fields match) | Low Confidence Partial Match |
| JO | First initial match, last name matches one of hyphenated last names; Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| JP | First initial match, last name matches one of hyphenated last names; State and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| JQ | First initial match, last name matches one of hyphenated last names; Street number and state are missing or do not match (all other fields match) | Low Confidence Partial Match |
| JS | First initial match, last name matches one of hyphenated last names; Partial match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| JT | First initial match, last name matches one of hyphenated last names; Street number and city are missing or do not match (all other fields match) | Low Confidence Partial Match |
| JW | First initial match, last name matches one of hyphenated last names; Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| L1 | First name does not match or is missing, close match on last name; Exact match on address | Low Confidence Partial Match |
| L2 | First name does not match or is missing, close match on last name; Misspelling of street name (all other fields match) | Low Confidence Partial Match |
| L5 | First name does not match or is missing, close match on last name; Street number missing on input (all other fields match) | Low Confidence Partial Match |
| L7 | First name does not match or is missing, close match on last name; No match to city (all other fields match) | Low Confidence Partial Match |
| L8 | First name does not match or is missing, close match on last name; No match to ZIP code (all other fields match) | Low Confidence Partial Match |
| LC | First name does not match or is missing, close match on last name; Partial match to street name (all other fields match) | Low Confidence Partial Match |
| LF | First name does not match or is missing, close match on last name; Partial match to street name and no match to city (all other fields match) | Low Confidence Partial Match |
| LG | First name does not match or is missing, close match on last name; Close match to street name; no match to city (all other fields match) | Low Confidence Partial Match |
| LH | First name does not match or is missing, close match on last name; Close match to street name; no match to state (all other fields match) | Low Confidence Partial Match |
| LJ | First name does not match or is missing, close match on last name; Close match to street name; no match to ZIP code (all other fields match) | Low Confidence Partial Match |
| LK | First name does not match or is missing, close match on last name; Partial match to street name; no match to state (all other fields match) | Low Confidence Partial Match |
| LU | First name does not match or is missing, close match on last name; No match to state (all other fields match) | Low Confidence Partial Match |
| LV | First name does not match or is missing, close match on last name; Partial match to street name; no match to ZIP code (all other fields match) | Low Confidence Partial Match |
| M5 | First name does not match or is missing, last name matches on one of hyphenated last names; Street number missing on input (all other fields match) | Low Confidence Partial Match |
| M6 | First name does not match or is missing, last name matches on one of hyphenated last names; No match to street number (all other fields match) | Low Confidence Partial Match |
| MA | First name does not match or is missing, last name matches on one of hyphenated last names; Street number does not match or is missing, close match to street name (all other fields match) | Low Confidence Partial Match |
| ME | First name does not match or is missing, last name matches on one of hyphenated last names; Street number does not match or is missing and partial match to street name(all other fields match) | Low Confidence Partial Match |
| MF | First name does not match or is missing, last name matches on one of hyphenated last names; Partial match to street name and no match to city (all other fields match) | Low Confidence Partial Match |
| MG | First name does not match or is missing, last name matches on one of hyphenated last names; Close match to street name; no match to city (all other fields match) | Low Confidence Partial Match |
| MH | First name does not match or is missing, last name matches on one of hyphenated last names; Close match to street name; no match to state (all other fields match) | Low Confidence Partial Match |
| MJ | First name does not match or is missing, last name matches on one of hyphenated last names; Close match to street name; no match to ZIP code (all other fields match) | Low Confidence Partial Match |
| MK | First name does not match or is missing, last name matches on one of hyphenated last names; Partial match to street name; no match to state (all other fields match) | Low Confidence Partial Match |
| MV | First name does not match or is missing, last name matches on one of hyphenated last names; Partial match to street name; no match to ZIP code (all other fields match) | Low Confidence Partial Match |
| O3 | Partial match on first name, close match on last name; No match to street name (all other fields match) | Low Confidence Partial Match |
| O6 | Partial match on first name, close match on last name; No match to street number (all other fields match) | Low Confidence Partial Match |
| O9 | Partial match on first name, close match on last name; City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| OA | Partial match on first name, close match on last name; Street number does not match or is missing, close match to street name (all other fields match) | Low Confidence Partial Match |
| OD | Partial match on first name, close match on last name; Street number and ZIP code are missing or do not match (all other fields match) | Low Confidence Partial Match |
| OE | Partial match on first name, close match on last name; Street number does not match or is missing and partial match to street name(all other fields match) | Low Confidence Partial Match |
| OI | Partial match on first name, close match on last name; Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| OL | Partial match on first name, close match on last name; Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| ON | Partial match on first name, close match on last name; City and state do not match (all other fields match) | Low Confidence Partial Match |
| OO | Partial match on first name, close match on last name; Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| OP | Partial match on first name, close match on last name; State and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| OQ | Partial match on first name, close match on last name; Street number and state are missing or do not match (all other fields match) | Low Confidence Partial Match |
| OS | Partial match on first name, close match on last name; Partial match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| OT | Partial match on first name, close match on last name; Street number and city are missing or do not match (all other fields match) | Low Confidence Partial Match |
| OW | Partial match on first name, close match on last name; Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| P3 | Partial match on first name, last name matches on one of hyphenated last names; No match to street name (all other fields match) | Low Confidence Partial Match |
| P9 | Partial match on first name, last name matches on one of hyphenated last names; City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| PD | Partial match on first name, last name matches on one of hyphenated last names; Street number and ZIP code are missing or do not match (all other fields match) | Low Confidence Partial Match |
| PI | Partial match on first name, last name matches on one of hyphenated last names; Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| PL | Partial match on first name, last name matches on one of hyphenated last names; Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| PN | Partial match on first name, last name matches on one of hyphenated last names; City and state do not match (all other fields match) | Low Confidence Partial Match |
| PO | Partial match on first name, last name matches on one of hyphenated last names; Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| PP | Partial match on first name, last name matches on one of hyphenated last names; State and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| PQ | Partial match on first name, last name matches on one of hyphenated last names; Street number and state are missing or do not match (all other fields match) | Low Confidence Partial Match |
| PS | Partial match on first name, last name matches on one of hyphenated last names; Partial match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| PT | Partial match on first name, last name matches on one of hyphenated last names; Street number and city are missing or do not match (all other fields match) | Low Confidence Partial Match |
| PW | Partial match on first name, last name matches on one of hyphenated last names; Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| Q9 | First name matches last, last name matches first (exact matches only);City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| QI | First name matches last, last name matches first (exact matches only);Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| QL | First name matches last, last name matches first (exact matches only);Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| QO | First name matches last, last name matches first (exact matches only);Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| QS | First name matches last, last name matches first (exact matches only);Partial match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| QW | First name matches last, last name matches first (exact matches only);Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| R3 | Partial match on first name, exact match on last name; No match to street name (all other fields match) | Low Confidence Partial Match |
| R9 | Partial match on first name, exact match on last name; City and ZIP do not match (all other fields match) | Low Confidence Partial Match |
| RD | Partial match on first name, exact match on last name; Street number and ZIP code are missing or do not match (all other fields match) | Low Confidence Partial Match |
| RI | Partial match on first name, exact match on last name; Close match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| RL | Partial match on first name, exact match on last name; Close match to street name; state and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| RN | Partial match on first name, exact match on last name; City and state do not match (all other fields match) | Low Confidence Partial Match |
| RO | Partial match on first name, exact match on last name; Partial match to street name; city and state do not match (all other fields match) | Low Confidence Partial Match |
| RP | Partial match on first name, exact match on last name; State and ZIP code do not match (all other fields match) | Low Confidence Partial Match |
| RQ | Partial match on first name, exact match on last name; Street number and state are missing or do not match (all other fields match) | Low Confidence Partial Match |
| RS | Partial match on first name, exact match on last name; Street number and state are missing or do not match (all other fields match) | Low Confidence Partial Match |
| RT | Partial match on first name, exact match on last name; Street number and city are missing or do not match (all other fields match) | Low Confidence Partial Match |
| RW | Partial match on first name, exact match on last name; Street number and street name match only (no other fields match) | Low Confidence Partial Match |
| A4 | Exact match on first and last name; Different Street number and different street name (all other fields match) | No Match / With Detail |
| C4 | Misspelling of either first OR last name; Different Street number and different street name (all other fields match) | No Match / With Detail |
| D4 | Misspelling of first AND last name; Different Street number and different street name (all other fields match) | No Match / With Detail |
| E4 | First initial match, exact match on last name; Different Street number and different street name (all other fields match) | No Match / With Detail |
| F4 | First initial match, last name misspelled; Different Street number and different street name (all other fields match) | No Match / With Detail |
| G3 | First name does not match or is missing, exact match on last name; No match to street name (all other fields match) | No Match / With Detail |
| G4 | First name does not match or is missing, exact match on last name; Different Street number and different street name (all other fields match) | No Match / With Detail |
| G9 | First name does not match or is missing, exact match on last name; City and ZIP do not match (all other fields match) | No Match / With Detail |
| GD | First name does not match or is missing, exact match on last name; Street number and ZIP code are missing or do not match (all other fields match) | No Match / With Detail |
| GI | First name does not match or is missing, exact match on last name; Close match to street name; city and state do not match (all other fields match) | No Match / With Detail |
| GL | First name does not match or is missing, exact match on last name; Close match to street name; state and ZIP code do not match (all other fields match) | No Match / With Detail |
| GN | First name does not match or is missing, exact match on last name; City and state do not match (all other fields match) | No Match / With Detail |
| GO | First name does not match or is missing, exact match on last name; Partial match to street name; city and state do not match (all other fields match) | No Match / With Detail |
| GP | First name does not match or is missing, exact match on last name; State and ZIP code do not match (all other fields match) | No Match / With Detail |
| GQ | First name does not match or is missing, exact match on last name; Street number and ZIP code are missing or do not match (all other fields match) | No Match / With Detail |
| GS | First name does not match or is missing, exact match on last name; Partial match to street name; state and ZIP code do not match (all other fields match) | No Match / With Detail |
| GT | First name does not match or is missing, exact match on last name; Street number and city are missing or do not match (all other fields match) | No Match / With Detail |
| GW | First name does not match or is missing, exact match on last name; Street number and street name match only (no other fields match) | No Match / With Detail |
| H4 | Exact match on first name, last name matches one of hyphenated last names; Different Street number and different street name (all other fields match) | No Match / With Detail |
| I4 | First name misspelled, last name matches one of hyphenated last names; Different Street number and different street name (all other fields match) | No Match / With Detail |
| J4 | First initial match, last name matches one of hyphenated last names; Different Street number and different street name (all other fields match) | No Match / With Detail |
| L3 | First name does not match or is missing, close match on last name; No match to street name (all other fields match) | No Match / With Detail |
| L4 | First name does not match or is missing, close match on last name; Different Street number and different street name (all other fields match) | No Match / With Detail |
| L6 | First name does not match or is missing, close match on last name; No match to street number (all other fields match) | No Match / With Detail |
| L9 | First name does not match or is missing, close match on last name; City and ZIP do not match (all other fields match) | No Match / With Detail |
| LA | First name does not match or is missing, close match on last name; Street number does not match or is missing, close match to street name (all other fields match) | No Match / With Detail |
| LD | First name does not match or is missing, close match on last name; Street number and ZIP code are missing or do not match (all other fields match) | No Match / With Detail |
| LE | First name does not match or is missing, close match on last name; Street number does not match or is missing and partial match to street name(all other fields match) | No Match / With Detail |
| LI | First name does not match or is missing, close match on last name; Close match to street name; city and state do not match (all other fields match) | No Match / With Detail |
| LL | First name does not match or is missing, close match on last name; Close match to street name; state and ZIP code do not match (all other fields match) | No Match / With Detail |
| LN | First name does not match or is missing, close match on last name; City and state do not match (all other fields match) | No Match / With Detail |
| LO | First name does not match or is missing, close match on last name; Partial match to street name; city and state do not match (all other fields match) | No Match / With Detail |
| LP | First name does not match or is missing, close match on last name; State and ZIP code do not match (all other fields match) | No Match / With Detail |
| LQ | First name does not match or is missing, close match on last name; Street number and state are missing or do not match (all other fields match) | No Match / With Detail |
| LS | First name does not match or is missing, close match on last name; Partial match to street name; state and ZIP code do not match (all other fields match) | No Match / With Detail |
| LT | First name does not match or is missing, close match on last name; Street number and city are missing or do not match (all other fields match) | No Match / With Detail |
| LW | First name does not match or is missing, close match on last name; Street number and street name match only (no other fields match) | No Match / With Detail |
| M3 | First name does not match or is missing, last name matches on one of hyphenated last names; No match to street name (all other fields match) | No Match / With Detail |
| M4 | First name does not match or is missing, last name matches on one of hyphenated last names; Different Street number and different street name (all other fields match) | No Match / With Detail |
| M9 | First name does not match or is missing, last name matches on one of hyphenated last names; City and ZIP do not match (all other fields match) | No Match / With Detail |
| MD | First name does not match or is missing, last name matches on one of hyphenated last names; Street number and ZIP code are missing or do not match (all other fields match) | No Match / With Detail |
| MI | First name does not match or is missing, last name matches on one of hyphenated last names; Exact match on address | No Match / With Detail |
| ML | First name does not match or is missing, last name matches on one of hyphenated last names; Close match to street name; state and ZIP code do not match (all other fields match) | No Match / With Detail |
| MN | First name does not match or is missing, last name matches on one of hyphenated last names; City and state do not match (all other fields match) | No Match / With Detail |
| MO | First name does not match or is missing, last name matches on one of hyphenated last names; Partial match to street name; city and state do not match (all other fields match) | No Match / With Detail |
| MP | First name does not match or is missing, last name matches on one of hyphenated last names; State and ZIP code do not match (all other fields match) | No Match / With Detail |
| MQ | First name does not match or is missing, last name matches on one of hyphenated last names; Street number and state are missing or do not match (all other fields match) | No Match / With Detail |
| MS | First name does not match or is missing, last name matches on one of hyphenated last names; Partial match to street name; state and ZIP code do not match (all other fields match) | No Match / With Detail |
| MT | First name does not match or is missing, last name matches on one of hyphenated last names; Street number and city are missing or do not match (all other fields match) | No Match / With Detail |
| MW | First name does not match or is missing, last name matches on one of hyphenated last names; Street number and street name match only (no other fields match) | No Match / With Detail |
| O4 | Partial match on first name, close match on last name; Different Street number and different street name (all other fields match) | No Match / With Detail |
| P4 | Partial match on first name, last name matches on one of hyphenated last names; Different Street number and different street name (all other fields match) | No Match / With Detail |
| Q4 | First name matches last, last name matches first (exact matches only);Different Street number and different street name (all other fields match) | No Match / With Detail |
| R4 | Partial match on first name, exact match on last name; Different Street number and different street name (all other fields match) | No Match / With Detail |
| X0 | No match on name; No match on address | No Match / No Detail |
| ZZ | Invalid/No match – Legacy | No Match / No Detail |
Address Unit Mismatch Result Codes
| Code | Definition | Explanation | Match Summary |
|---|---|---|---|
| EU | Unit number is extra - Not expected at this address | Database does not show an apartment or unit number needed at this address. | N/A |
| MU | Unit number is missing - Unit number expected at this address | Database shows an apartment/unit number at this address. | No match for unit number |
| WU | Unit number is wrong - Unit number does not match the unit number at this address | Database shows a different apartment/unit number. | No match for unit number |
Address Type Result Codes
| Code | Definition | Explanation |
|---|---|---|
| C | Single – Company address | Business address. |
| EB | Business address | Address classified as seasonal and in business file. |
| EM | Residential address | Address classified as seasonal. |
| EX | Mixed-use address | Address classified as seasonal and in both business and residential files. |
| M | Residential address | Residential address. |
| N | No information available | Address type not available. |
| NA | Data not available | Code not utilized. |
| O | Office building address | Business complex. |
| P | Post office box address | PO Box. |
| S | Residential address | Residential address. |
| SE | Residential address | Address classified as seasonal. |
| V | Vacant – Unknown type | Address is vacant. |
| VB | Vacant – Business address | Business address is vacant. |
| VM | Vacant – Residential address | Residential address is vacant. |
| VS | Vacant – Residential address | Residential address is vacant. |
| VX | Vacant – Mixed-use address | Vacant address in both business and residential files. |
| X | Mixed use address | Address in both business and residential files. |
Address High Risk Result Codes
| Code | Definition | Explanation | Match Summary |
|---|---|---|---|
| N | No address high risk information found | No match to high risk business. | |
| YA | A high risk business was identified at this address | Address matched a business with an SIC code flagged as high risk. | Match to high risk business. |
SSN Issue Result Codes
| Code | Definition | Explanation | Match Summary |
|---|---|---|---|
| A | Match to address only (using SSN) | SSN matches to address only | Match |
| D | Deceased - Unable to verify name | SSN reported as deceased. | Match not performed |
| DN | Deceased - No match to name | SSN reported as deceased and is associated with a different consumer. | No match and deceased |
| DS | Deceased - Match to surname | SSN reported as deceased with the same surname. | Match but deceased |
| DY | Deceased - Match to full name | SSN reported as deceased with the same first and last name. | Match but deceased |
| F | SSN format is invalid | SSN format not valid per SSA. | Validation failed, match not performed. |
| FF | SSN Finder Match to first name and address | SSN matches to first name and address only– match performed using SSN Finder | Match |
| FY | SSN Finder Match to full name and address | Match to full name and address – match performed using SSN Finder. | Match |
| I | SSN is incorrect length | SSN not 9 digits or 4 digits. | Validation failed, match not performed |
| M | SSN is missing; no match found using name/address search | SSN not supplied on search request. Header file searched by name/address and no match was found. | No match |
| N | No match to name or address using SSN search | SSN does not match the supplied name or address. | No match |
| NI | SSN not issued | SSN not opened for issue per SSA. | Validation failed, match not performed |
| NA | Data not available | No information available. | Match not performed |
| P | Match to previous address only | SSN matches previous address only. | Match |
| SA | Match to surname and address (using SSN) | SSN matches to last name and address only. | Match |
| V | Valid SSN - Name match not available. | SSN is valid and issued, not deceased. No name match is available. | Match not performed |
| Y | Match to full name only (using SSN) | SSN matches to first name and last name only. | Match |
| YA | Match to full name and address - Match performed using SSN | Match to full name and address. | Match |
| YB | Match to full name and address - Match performed using name and address | Used only when SSN not supplied on inquiry. Input name and address match file name and address. | Match |
| PY | Match to full name and previous address. | SSN Matches to first name, last name, and a previous address. | Match |
| SP | Match to surname and previous address | SSN Matches to last name and a previous address. | Match |
| S | Match to surname only | SSN Matches to last name only. | Match |
Date of Birth Result Codes
| Code | Definition | Explanation | Match Summary |
|---|---|---|---|
| 1 | Match | Full DOB available and matched input (within 1 year plus/minus if month/day exact). | Match |
| 2 | Partial match | YOB only matches (within 1 year plus/minus). | Match |
| 3 | No match | Input DOB does not match on file DOB. | No match |
| 4 | Not on file | DOB or YOB information not available for this consumer (consumer is on file). | Match not performed |
| 5 | SSN not on file; search cannot be done | Consumer not on file – no record. | Match not performed |
| 6 | DOB not provided on inquiry | DOB not on input. | Match not performed |
| 7 | Invalid date format | Date format is invalid. | Match not performed |
| 8 | Year only exact match | YOB only exact matches (no plus/minus 1 year allowance) | Match |
| 9 | Day, month, and year exact match | Full DOB available and exact matched input (no plus/minus 1 year allowance) | Match |
| A | Month exact match, year match +/- 1 year | MOB exact match, YOB match (within 1 year plus/minus) | Match |
| B | Month and year exact match | MOB and YOB exact match (no plus/minus 1 year allowance) | Match |
| C | Day of Birth and Month of Birth exact match, Year of Birth +/- 10 years exactly | Day of Birth and Month of Birth exact match, Year of Birth +/- 10 years exactly | Match |
| D | Month of Birth exact match, Year of Birth +/- 10 years exactly | Month of Birth exact match, Year of Birth +/- 10 years exactly | Match |
| E | Day & month exact match, year not match | Day, MOB exact match, YOB no match | Match |
Errors
- If the address field in your request is invalid, you will get response below:
HTTP Status Code - 200
Response:
[
{
"serviceId": "211b428e-b8b5-4eb9-973d-106f013c371f",
"serviceName": "IdentiFraud",
"serviceDescription": "Authenticate a consumer by personal data",
"error": "Address field should contain street",
"success": false,
"profiles": []
}
]
Please, check the value of your field address in the request. You can find example here
- If you send the request and service is unavailable, you will get response below:
HTTP Status Code - 200
Response:
[
{
"serviceId": "211b428e-b8b5-4eb9-973d-106f013c371f",
"serviceName": "IdentiFraud",
"serviceDescription": "Authenticate a consumer by personal data",
"error": "Service unavailable. Please try again later.",
"success": false,
"profiles": []
}
]
You should try again later. If this error still appears, please contact support@idscan.net