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#1577849 - 07/14/11 02:21 PM Fraud Alert?
beegee Offline
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Joined: Feb 2004
Posts: 1,099
South
We have a customer that went through safescan without any alerts but his SSN is showing issued in 1975 and he was born 3/24/76. We have his drivers license and W2 which looks fine.

Any recommendations on the course of action on this?

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#1578028 - 07/14/11 04:32 PM Re: Fraud Alert? beegee
Doug Hendrickson Offline
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Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
Someone correct me, but I think that means that the SSN was avaible for issue in 1975, not that it was actually issued in that date. What I watch for is if the ssn became available for issue in 1976 and he got it in 1975.
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#1578057 - 07/14/11 04:58 PM Re: Fraud Alert? Doug Hendrickson
beegee Offline
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Joined: Feb 2004
Posts: 1,099
South
Thanks Doug! That makes sense.

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#1578098 - 07/14/11 05:31 PM Re: Fraud Alert? beegee
edAudit Offline
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edAudit
Joined: Jul 2008
Posts: 4,781
You are here
SS number are issued after date of birth I would consider this a big red flag.

http://www.equifax.com/cs7/BlobServer?blobheadername3=MDT-Type&blobcol=urldata&blobtable=MungoBlobs&blobheadervalue2=inline%3B+filename%3DEFS-594-ADV+eIDverifier.pdf&blobheadername2=Content-Disposition&blobheadervalue1=application%2Fpdf&blobkey=id&blobheadername1=content-type&blobwhere=1188397728910&blobheadervalue3=abinary%3B+charset+UTF-8
Last edited by EdAudit; 07/14/11 05:42 PM.
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