Fraud Alert

Continual, Comprehensive Credit Fraud Protection

Historically, only full-factual credit reviews would spot "fraud indicators." Such in-depth reviews provide exceptional protection – and come with an equally exceptional price tag. Fraud Alert costs just pennies.

Fraud Alert screens credit files for suspicious addresses, telephone numbers and social security numbers. Fraud Alert also highlights inconsistencies between the credit application and the credit history. Warnings are noted to the borrower’s credit report.

Computers and desktop publishing software have contributed an astounding 600% increase in fraud and identity theft over the past five years. With Fraud Alert, you can be confident every credit report is thoroughly screened to identify the latest in fraud tactics. Fraud Alerts services alert you to:
• Inconsistencies between the credit application and the credit report.
• Social Security Number On-file, Deceased, Not issued and Year-issued verifications.
• Fraudulent, High-Risk and Business Address comparisons.
• 120-day Address and SSN credit inquiry report.

Identity theft often occurs without the victim ever knowing. You can alert the borrower and help them protect their credit. Even more valuable, Fraud Alert defines the steps needed to research the problem – helping you better serve your customer and increase your referral business.