IdentiFraud Test Cases
You can test your integration with IdentiFraud Screening Service by sending one of the special test requests below with your TEST API key. Test requests are free, so you will always be sure that your integration is successful.
PASS Profile
- For getting usual "PASS" profile, send the request data below:
{
"firstName": "JOHN",
"lastName": "SMITH",
"dateOfBirths": "1980-01-01",
"state": "KY",
"address":"123 MAIN ST",
"city": "LOUISVILLE",
"zip": "40299-4667",
"ssn": "222222222",
"services": [
"211B428E-B8B5-4EB9-973D-106F013C371F"
]
}
You will get this successful response:
[
{
"serviceId": "211b428e-b8b5-4eb9-973d-106f013c371f",
"serviceName": "IdentiFraud",
"serviceDescription": "Authenticate a consumer by personal data",
"error": null,
"success": true,
"locationId": null,
"readOnlyAccessLocationIds": null,
"profiles": [
{
"internalId": null,
"firstName": "JOHN",
"middleName": null,
"lastName": "SMITH",
"fullName": null,
"dateOfBirths": "01/01/1980",
"sex": null,
"address": "123 MAIN ST",
"countryName": null,
"countryCode": null,
"street1": null,
"street2": null,
"city": "LOUISVILLE",
"state": "KY",
"zipCode": "40299-4667",
"county": null,
"convictiontype": null,
"aliases": null,
"offenses": null,
"photoUrl": null,
"source": null,
"otherInformation": null,
"idNumber": null,
"verificationResult": {
"verified": true,
"scores": [
{
"fieldName": "FirstName",
"score": 100
},
{
"fieldName": "FamilyName",
"score": 100
},
{
"fieldName": "Address",
"score": 100
},
{
"fieldName": "City",
"score": 100
},
{
"fieldName": "State",
"score": 100
},
{
"fieldName": "Zip",
"score": 100
},
{
"fieldName": "Country",
"score": 100
},
{
"fieldName": "SSN",
"score": 100
},
{
"fieldName": "FullName",
"score": 100
}
],
"data": {
"workflowOutcome": {
"code": "P",
"message": "Pass"
},
"primaryResult": {
"code": "00",
"message": ""
},
"transactionDetail": {
"id": 67732143,
"date": "2022-09-14T09:14:16.84",
"customerReference": "",
"errors": [],
"warnings": [
"Date of Birth contains an invalid year and has been removed",
"Current Zip Code contains some invalid characters and they have been removed"
]
},
"addressVerificationResult": {
"code": "A1",
"message": "Exact match on first and last name; Exact match on address"
},
"addressUnitMismatchResult": {
"code": "",
"message": ""
},
"addressTypeResult": {
"code": "S",
"message": "Submitted address is residential address."
},
"addressHighRiskResult": {
"code": "N",
"message": "No address high risk information found for submitted address."
},
"minorResult": null,
"reportedFraudResult": null,
"driverLicenseResult": {
"code": "M",
"message": "DL number not submitted."
},
"driverLicenseFormat": {
"code": "",
"message": ""
},
"ssnResult": {
"code": "YA",
"message": "Match to full name and address using Social Security Number."
},
"ssnDetail": {
"firstName": "JOHN",
"lastName": "SMITH",
"middleInitial": "",
"street": "123 MAIN ST",
"city": "LOUISVILLE",
"state": "KY",
"zipCode": "40299",
"zipPlusFour": "4667",
"areaCode": "",
"phone": "",
"dateOfBirth": null,
"dateOfBirthResult": {
"code": "",
"message": ""
},
"reportedDate": {
"day": "16",
"month": "11",
"year": "2012"
},
"lastTouchedDate": {
"day": "01",
"month": "09",
"year": "2015"
}
},
"ssnFinderDetails": [],
"ssnValidation": {
"deceasedResult": {
"code": "N",
"message": "Not deceased - no matching files found on the death master list."
},
"formatResult": {
"code": "V",
"message": "Social Security Number is valid per Social Security Administration files."
},
"issueResult": {
"code": "I",
"message": "Social Security Number has been issued with a beginning and ending date."
},
"stateIssued": "KY",
"issueStartRange": "1966",
"issueEndRange": "1968"
},
"dateOfBirthResult": {
"code": "6",
"message": "DOB not on input."
},
"dateOfBirth": null,
"ofacValidation": {
"ofacValidationResult": {
"code": "1",
"message": "No match to name or address."
},
"ofacRecord": null
},
"phoneVerificationResult": {
"code": "CZ",
"message": "Close match to Phone, No match to Name, No match to Address"
},
"phoneUnitMismatchResult": {
"code": "",
"message": ""
},
"phoneHighRiskResult": {
"code": "N",
"message": "No phone high risk information found."
},
"phoneVerificationDetail": {
"phoneNumber": "+19999999999",
"phoneType": {
"code": "M",
"message": "Match to a mobile phone number."
},
"callerName": "JOHN",
"callerType": {
"code": "C",
"message": "Match to a consumer phone number."
},
"carrierName": "T-Mobile",
"verificationCode": "123456",
"deliveryType": {
"code": "TM",
"message": "Text Message"
}
},
"emailVerificationResult": {
"code": "T1",
"message": "Match to Name associated with Email in repository"
},
"emailValidationResult": {
"code": "V",
"message": "Possible valid email address"
},
"emailReasonResult": {
"code": "N",
"message": "No Failure Identified – the email had proper syntax and domain"
},
"emailRepositoryResult": {
"code": "Y",
"message": "Email address found in repository"
},
"emailAddressDetails": [],
"questions": [
{
"text": "Which one of the following addresses is associated with you?",
"questionType": 1,
"answers": [
{
"text": "1111 BROADWAY AVE",
"isCorrect": true
},
{
"text": "9878 SUMMIT AV",
"isCorrect": false
},
{
"text": "710 TAYLOR BV",
"isCorrect": false
},
{
"text": "4363 FAIRLAWN RD",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "Which one of the following area codes is associated with you?",
"questionType": 2,
"answers": [
{
"text": "219",
"isCorrect": false
},
{
"text": "502",
"isCorrect": true
},
{
"text": "216",
"isCorrect": false
},
{
"text": "313",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "Which one of the following counties is associated with you?",
"questionType": 3,
"answers": [
{
"text": "Macomb",
"isCorrect": false
},
{
"text": "Iron",
"isCorrect": false
},
{
"text": "Jefferson",
"isCorrect": true
},
{
"text": "Orange",
"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": "40202",
"isCorrect": true
},
{
"text": "40970",
"isCorrect": false
},
{
"text": "40251",
"isCorrect": false
},
{
"text": "40288",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "What state was your SSN issued in?",
"questionType": 5,
"answers": [
{
"text": "Indiana",
"isCorrect": false
},
{
"text": "Kansas",
"isCorrect": false
},
{
"text": "Puerto Rico",
"isCorrect": false
},
{
"text": "Kentucky",
"isCorrect": true
},
{
"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": "Renau",
"isCorrect": false
},
{
"text": "Miguel",
"isCorrect": false
},
{
"text": "Grizelda",
"isCorrect": false
},
{
"text": "Berenice",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": true
}
]
},
{
"text": "What was the zip code for the address on MAIN ST?",
"questionType": 9,
"answers": [
{
"text": "40695",
"isCorrect": false
},
{
"text": "40251",
"isCorrect": false
},
{
"text": "40299",
"isCorrect": true
},
{
"text": "40970",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "What was the house number for the address on MAIN ST?",
"questionType": 10,
"answers": [
{
"text": "698",
"isCorrect": false
},
{
"text": "258",
"isCorrect": false
},
{
"text": "456",
"isCorrect": true
},
{
"text": "970",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
}
]
}
},
"driverLicenseVerificationResult": null
}
]
}
]
FAIL Profile
- For getting "FAIL" profile, send the request data below:
{
"firstName": "JOHN",
"lastName": "DOE",
"dateOfBirths": "1990-01-02",
"state": "TX",
"address": "N6W23001 BLUEMOUND ROAD, ROLLING MEADOWS",
"city": "SAN ANTONIO",
"zip": "78258-0000",
"ssn": "333333333",
"services": [
"211B428E-B8B5-4EB9-973D-106F013C371F"
]
}
You will get this successful response:
[
{
"serviceId": "211b428e-b8b5-4eb9-973d-106f013c371f",
"serviceName": "IdentiFraud",
"serviceDescription": "Authenticate a consumer by personal data",
"error": null,
"success": true,
"locationId": null,
"readOnlyAccessLocationIds": null,
"profiles": [
{
"internalId": null,
"firstName": "JOHN",
"middleName": null,
"lastName": "DOE",
"fullName": null,
"dateOfBirths": "01/02/1990",
"sex": null,
"address": "N6W23001 BLUEMOUND ROAD, ROLLING MEADOWS",
"countryName": null,
"countryCode": null,
"street1": "BLUEMOUND",
"street2": null,
"city": "SAN ANTONIO",
"state": "TX",
"zipCode": "78258-0000",
"county": null,
"convictiontype": null,
"aliases": null,
"offenses": null,
"photoUrl": null,
"source": null,
"otherInformation": null,
"idNumber": null,
"verificationResult": {
"verified": false,
"scores": [
{
"fieldName": "FirstName",
"score": 0
},
{
"fieldName": "FamilyName",
"score": 0
},
{
"fieldName": "Address",
"score": 0
},
{
"fieldName": "City",
"score": 0
},
{
"fieldName": "State",
"score": 0
},
{
"fieldName": "Zip",
"score": 0
},
{
"fieldName": "Country",
"score": 0
},
{
"fieldName": "FullName",
"score": 0
},
{
"fieldName": "SSN",
"score": 0
}
],
"data": {
"workflowOutcome": {
"code": "F",
"message": "Fail"
},
"primaryResult": {
"code": "00",
"message": ""
},
"transactionDetail": {
"id": 67732355,
"date": "2022-09-14T10:12:43.14",
"customerReference": "",
"errors": [],
"warnings": [
"Date of Birth contains an invalid year and has been removed",
"Current Zip Code contains some invalid characters and they have been removed"
]
},
"addressVerificationResult": {
"code": "A1",
"message": "Exact match on first and last name; Exact match on address"
},
"addressUnitMismatchResult": {
"code": "",
"message": ""
},
"addressTypeResult": {
"code": "S",
"message": "Submitted address is residential address."
},
"addressHighRiskResult": {
"code": "N",
"message": "No address high risk information found for submitted address."
},
"minorResult": null,
"reportedFraudResult": null,
"driverLicenseResult": {
"code": "M",
"message": "DL number not submitted."
},
"driverLicenseFormat": {
"code": "",
"message": ""
},
"ssnResult": {
"code": "YA",
"message": "Match to full name and address using Social Security Number."
},
"ssnDetail": null,
"ssnFinderDetails": [],
"ssnValidation": {
"deceasedResult": {
"code": "N",
"message": "Not deceased - no matching files found on the death master list."
},
"formatResult": {
"code": "V",
"message": "Social Security Number is valid per Social Security Administration files."
},
"issueResult": {
"code": "N",
"message": "Social Security Number has not opened for issue"
},
"stateIssued": null,
"issueStartRange": null,
"issueEndRange": null
},
"dateOfBirthResult": {
"code": "6",
"message": "DOB not on input."
},
"dateOfBirth": null,
"ofacValidation": {
"ofacValidationResult": {
"code": "1",
"message": "No match to name or address."
},
"ofacRecord": null
},
"phoneVerificationResult": {
"code": "M",
"message": "Phone number was not entered on search request."
},
"phoneUnitMismatchResult": {
"code": "",
"message": ""
},
"phoneHighRiskResult": {
"code": "N",
"message": "No phone high risk information found."
},
"phoneVerificationDetail": null,
"emailVerificationResult": {
"code": "T1",
"message": "Match to Name associated with Email in repository"
},
"emailValidationResult": {
"code": "V",
"message": "Possible valid email address"
},
"emailReasonResult": {
"code": "N",
"message": "No Failure Identified – the email had proper syntax and domain"
},
"emailRepositoryResult": {
"code": "Y",
"message": "Email address found in repository"
},
"emailAddressDetails": [],
"questions": [
{
"text": "Which one of the following addresses is associated with you?",
"questionType": 1,
"answers": [
{
"text": "2222 WEST ST",
"isCorrect": true
},
{
"text": "2840 TYLER PY",
"isCorrect": false
},
{
"text": "4168 PEABODY LN",
"isCorrect": false
},
{
"text": "3196 ST JAMES CT",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "Which one of the following area codes is associated with you?",
"questionType": 2,
"answers": [
{
"text": "219",
"isCorrect": false
},
{
"text": "502",
"isCorrect": true
},
{
"text": "270\\/364",
"isCorrect": false
},
{
"text": "220",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "Which one of the following counties is associated with you?",
"questionType": 3,
"answers": [
{
"text": "Livingston",
"isCorrect": false
},
{
"text": "Jennings",
"isCorrect": false
},
{
"text": "Brown",
"isCorrect": false
},
{
"text": "Jefferson",
"isCorrect": true
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "Which one of the following zip codes is associated with you?",
"questionType": 4,
"answers": [
{
"text": "40017",
"isCorrect": false
},
{
"text": "40857",
"isCorrect": false
},
{
"text": "40858",
"isCorrect": false
},
{
"text": "40202",
"isCorrect": true
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "What state was your SSN issued in?",
"questionType": 5,
"answers": [
{
"text": "West Virginia",
"isCorrect": false
},
{
"text": "Kentucky",
"isCorrect": true
},
{
"text": "Alabama",
"isCorrect": false
},
{
"text": "Montana",
"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": "Doroteo",
"isCorrect": false
},
{
"text": "Stephanie",
"isCorrect": false
},
{
"text": "Luke",
"isCorrect": false
},
{
"text": "Graciela",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": true
}
]
},
{
"text": "What was the zip code for the address on MAIN ST?",
"questionType": 9,
"answers": [
{
"text": "40858",
"isCorrect": false
},
{
"text": "40299",
"isCorrect": true
},
{
"text": "40017",
"isCorrect": false
},
{
"text": "40474",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "What was the house number for the address on MAIN ST?",
"questionType": 10,
"answers": [
{
"text": "859",
"isCorrect": false
},
{
"text": "456",
"isCorrect": true
},
{
"text": "27",
"isCorrect": false
},
{
"text": "479",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
}
]
}
},
"driverLicenseVerificationResult": null
}
]
}
]
NEEDS FURTHER REVIEW Profile
- For getting "NEEDS FURTHER REVIEW" profile, send the request data below:
{
"firstName": "NEW",
"lastName": "SAMPLE",
"dateOfBirths": "1985-04-02",
"state": "WY",
"address": "123 SAMPLE ST",
"city": "TEST",
"zip": "99999-0000",
"ssn": "444444444",
"services": [
"211B428E-B8B5-4EB9-973D-106F013C371F"
]
}
You will get this successful response:
[
{
"serviceId": "211b428e-b8b5-4eb9-973d-106f013c371f",
"serviceName": "IdentiFraud",
"serviceDescription": "Authenticate a consumer by personal data",
"error": null,
"success": true,
"locationId": null,
"readOnlyAccessLocationIds": null,
"profiles": [
{
"internalId": null,
"firstName": "NEW",
"middleName": null,
"lastName": "SAMPLE",
"fullName": null,
"dateOfBirths": "04/02/1985",
"sex": null,
"address": "123 SAMPLE ST",
"countryName": null,
"countryCode": null,
"street1": null,
"street2": null,
"city": "TEST",
"state": "WY",
"zipCode": "99999-0000",
"county": null,
"convictiontype": null,
"aliases": null,
"offenses": null,
"photoUrl": null,
"source": null,
"otherInformation": null,
"idNumber": null,
"verificationResult": {
"verified": false,
"scores": [
{
"fieldName": "FirstName",
"score": 80
},
{
"fieldName": "FamilyName",
"score": 40
},
{
"fieldName": "Address",
"score": 0
},
{
"fieldName": "City",
"score": 0
},
{
"fieldName": "State",
"score": 40
},
{
"fieldName": "Zip",
"score": 0
},
{
"fieldName": "Country",
"score": 100
},
{
"fieldName": "SSN",
"score": 100
},
{
"fieldName": "FullName",
"score": 60
}
],
"data": {
"workflowOutcome": {
"code": "R",
"message": "NeedsFurtherReview"
},
"primaryResult": {
"code": "00",
"message": ""
},
"transactionDetail": {
"id": 67732541,
"date": "2022-09-14T10:49:30.253",
"customerReference": "",
"errors": [],
"warnings": [
"Date of Birth contains an invalid year and has been removed",
"Current Zip Code contains some invalid characters and they have been removed"
]
},
"addressVerificationResult": {
"code": "A1",
"message": "Exact match on first and last name; Exact match on address"
},
"addressUnitMismatchResult": {
"code": "",
"message": ""
},
"addressTypeResult": {
"code": "S",
"message": "Submitted address is residential address."
},
"addressHighRiskResult": {
"code": "N",
"message": "No address high risk information found for submitted address."
},
"minorResult": null,
"reportedFraudResult": null,
"driverLicenseResult": {
"code": "M",
"message": "DL number not submitted."
},
"driverLicenseFormat": {
"code": "",
"message": ""
},
"ssnResult": {
"code": "YA",
"message": "Match to full name and address using Social Security Number."
},
"ssnDetail": {
"firstName": "NEW",
"lastName": "SAMPLE",
"middleInitial": "",
"street": "123SAMPLEST",
"city": "TEST",
"state": "WY",
"zipCode": "99999",
"zipPlusFour": "0000",
"areaCode": "",
"phone": "",
"dateOfBirth": null,
"dateOfBirthResult": {
"code": "",
"message": ""
},
"reportedDate": {
"day": "16",
"month": "11",
"year": "2012"
},
"lastTouchedDate": {
"day": "01",
"month": "09",
"year": "2015"
}
},
"ssnFinderDetails": [],
"ssnValidation": {
"deceasedResult": {
"code": "N",
"message": "Not deceased - no matching files found on the death master list."
},
"formatResult": {
"code": "V",
"message": "Social Security Number is valid per Social Security Administration files."
},
"issueResult": {
"code": "I",
"message": "Social Security Number has been issued with a beginning and ending date."
},
"stateIssued": "KY",
"issueStartRange": "1966",
"issueEndRange": "1968"
},
"dateOfBirthResult": {
"code": "6",
"message": "DOB not on input."
},
"dateOfBirth": null,
"ofacValidation": {
"ofacValidationResult": {
"code": "1",
"message": "No match to name or address."
},
"ofacRecord": null
},
"phoneVerificationResult": {
"code": "M",
"message": "Phone number was not entered on search request."
},
"phoneUnitMismatchResult": {
"code": "",
"message": ""
},
"phoneHighRiskResult": {
"code": "N",
"message": "No phone high risk information found."
},
"phoneVerificationDetail": null,
"emailVerificationResult": {
"code": "T1",
"message": "Match to Name associated with Email in repository"
},
"emailValidationResult": {
"code": "V",
"message": "Possible valid email address"
},
"emailReasonResult": {
"code": "N",
"message": "NoFailureIdentified–the email had proper syntax and domain"
},
"emailRepositoryResult": {
"code": "Y",
"message": "Email address found in repository"
},
"emailAddressDetails": [],
"questions": [
{
"text": "Which one of the following addresses is associated with you?",
"questionType": 1,
"answers": [
{
"text": "6994 CAMPBELL ST",
"isCorrect": false
},
{
"text": "4431 ROSTREVORCI",
"isCorrect": false
},
{
"text": "4475 SHERWOOD",
"isCorrect": false
},
{
"text": "2222 WEST ST",
"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": "859",
"isCorrect": false
},
{
"text": "313/586/248/734",
"isCorrect": false
},
{
"text": "502",
"isCorrect": true
},
{
"text": "220/740",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "Which one of the following counties is associated with you?",
"questionType": 3,
"answers": [
{
"text": "Richland",
"isCorrect": false
},
{
"text": "Carroll",
"isCorrect": false
},
{
"text": "Washtenaw",
"isCorrect": false
},
{
"text": "Jefferson",
"isCorrect": true
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "Which one of the following zip codes is associated with you?",
"questionType": 4,
"answers": [
{
"text": "40886",
"isCorrect": false
},
{
"text": "40424",
"isCorrect": false
},
{
"text": "40829",
"isCorrect": false
},
{
"text": "40202",
"isCorrect": true
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "What state was your SSN issued in?",
"questionType": 5,
"answers": [
{
"text": "Minnesota",
"isCorrect": false
},
{
"text": "Virginia",
"isCorrect": false
},
{
"text": "Kentucky",
"isCorrect": true
},
{
"text": "Wisconsin",
"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": "Zumac",
"isCorrect": false
},
{
"text": "Sergio",
"isCorrect": false
},
{
"text": "Leah",
"isCorrect": false
},
{
"text": "Santiago",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": true
}
]
},
{
"text": "What was the zip code for the address on MAIN ST?",
"questionType": 9,
"answers": [
{
"text": "40424",
"isCorrect": false
},
{
"text": "40299",
"isCorrect": true
},
{
"text": "40886",
"isCorrect": false
},
{
"text": "40702",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
},
{
"text": "What was the house number for the address on SAMPLE ST?",
"questionType": 10,
"answers": [
{
"text": "430",
"isCorrect": false
},
{
"text": "456",
"isCorrect": true
},
{
"text": "887",
"isCorrect": false
},
{
"text": "705",
"isCorrect": false
},
{
"text": "None of the above",
"isCorrect": false
}
]
}
]
}
},
"driverLicenseVerificationResult": null
}
]
}
]