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SentiLink Insights

ID Description Category Risk Level Notes
IN0001 The application identity has no known history Additional
Insights
2-Medium  
IN0002 The application identity has less than a year of known history Additional
Insights
2-Medium  
IN0003 Applicant reported deceased Additional
Insights
1-High  
IN0004 Applicant has used multiple distinct SSNs in the past Additional
Insights
2-Medium  
IN0005 Applicant has used an ITIN in the past Additional
Insights
3-Low This is common for recent immigrants.
IN0006 Applicant has an active security freeze Additional
Insights
2-Medium Unless it's the victim - verify this is not ID Theft.
IN0007 Applicant has an active fraud victim alert Additional
Insights
2-Medium Unless it's the victim - verify this is not ID Theft.
IN0008 Applicant has an active duty alert Additional
Insights
2-Medium Applications from on-duty oversees folks exist, but are relatively rare.
IN0009 Applicant has a prior bankruptcy Additional
Insights
3-Low Identities with bankruptcies are more likely to be legitimate. But there may be inherent credit risk.
IN0010 SentiLink has labeled the application identity as synthetic Additional
Insights
1-High  
IN0011 SentiLink believes this is ID Theft based on our labels Additional
Insights
1-High  
IN1002 The application first name appears typoed Name 3-Low  
IN1003 The application last name appears incorrect Name 1-High  
IN1004 The application last name appears typoed Name 3-Low  
IN1006 The application name appears to be gibberish Name 1-High  
IN2001 The application DOB appears incorrect DOB 1-High  
IN2002 The application DOB appears typoed DOB 3-Low  
IN2003 Applicant is a minor DOB 1-High  
IN3001 The application SSN is structurally invalid SSN 1-High  
IN3002 The application SSN appears to be gibberish SSN 1-High  
IN3003 The application SSN is an ITIN SSN 2-Medium  
IN3004 The application SSN appears typoed SSN 3-Low  
IN3005 The application SSN was issued before the application DOB SSN 1-High  
IN3006 The application SSN was issued unusually late given the application DOB SSN 2-Medium Common for immigrants.
IN3007 Applicant has a better-matching SSN SSN 2-Medium May indicate that the customer had an ITIN in the past. You may want to verify with cCBSV.
IN3008 The application SSN likely belongs to somebody else SSN 1-High  
IN3009 The application SSN is linked to a death record, but the name and DOB do not match the deceased identity SSN 1-High  
IN3010 The application SSN is randomly issued and numerically close to more random SSNs than expected by chance SSN 1-High  
IN3011 Applicant has no known history in the state where the application SSN was issued SSN 2-Medium  
IN4001 The application address is an apartment building but missing a unit number Address 3-Low If you need to mail a credit card to the applicant, risk is higher. In such a case, we'd recommend asking your customer to provide an apartment number. You can also verify with a postcard.
IN4002 The application address is not recognized Address 2-Medium  
IN4003 The application address is a PO box Address 2-Medium Unless this is expected by the partner
IN4004 The application address is a commercial mail receiving agency Address Address 1-High Unless this is expected by the partner
IN4005 The application address appears to be commercial Address 2-Medium Unless this is expected by the partner
IN4006 Applicant has not been tied to the application address and has NO address history within 100 miles Address 2-Medium  
IN4007 Applicant has not been tied to the application address but has address history within 100 miles Address 3-Low  
IN4008 The application address is on address blacklist Address 1-High  
IN4009 Distinct identities have ties to the application address in a short period before the application Address 2-Medium  
IN5001 The application phone is operated by a risky carrier Phone 2-Medium  
IN5002 The application phone number was ported within the last day Phone 1-High  
IN5003 Applicant has no known historical ties to phone number area code Phone 3-Low  
IN5004 Distinct identities have ties to the application phone in a short period before the application Phone 1-High  
IN5005 The application phone tied to risky furnishing activity Phone 1-High  
IN5007 The application phone has not been seen before Phone 2-Medium If your business targets younger applicants or new immigrants, you may expect this.
IN6001 The application email address is disposable Email 1-High  
IN6002 Distinct identities have ties to the application email address in a short period before the application Email 1-High  
IN6004 The application email address has not been seen before Email 2-Medium If your business targets younger applicants or new immigrants, you may expect this.
IN6005 The application email address has the applicantʼs SSN4 in the handle Email 2-Medium  
IN6007 The application email address domain is risky Email 1-High  
IN6009 The application email address was first seen in the last three months Email 2-Medium  
IN7001 The application IP address is associated with a risky VPN IP Address 1-High  
IN7002 The application IP address is non-mobile and far from applicantʼs historical addresses IP Address 2-Medium If you expect your customers to travel frequently, risk may be lower.
IN7003 The application IP address is outside the United States IP Address 2-Medium If your business targets overseas customers, risk may be lower. Active duty + overseas IP would make sense too,.