LQI Fraud Packages

An intelligent defense against application fraud, PCB Data’s Fraud Products provides a comprehensive series of checks, searches and counters to screen every credit application. Fraud Products instantly recognizes warning signs and critical discrepancies, such as:

·         Social Security numbers recorded as deceased, non-issued, out of range or invalid.

·         Counters that track the number of times Social Security numbers and addresses have been used for previous inquiries.

·         Year of issuance for each Social Security number.

·         Business addresses, including alerts of addresses where multiple businesses are located.

Our Fraud Packages safeguard you against even the most sophisticated fraud attempts. An easy-to-read Fraud Package summary conveniently highlights information that indicates possible fraud.