However, my main point was that you shouldn't claim that the social
security numbers matched, when it's only the last four which did.
Identification of common records between both systems depends on the accuracy of the social
security number match with name.
However, this was the full extent of BP's background screening efforts; they did not verify the identity of the contractors (name, date of birth, and Social
Security number match), or determine if any of the contractors had any previous criminal records.
A Social Security Number Search product is based on name and Social
Security Number match against public record and commercially available databases.
Not exact matches
But that's not the case in Arizona, which requires businesses to use E-verify, a system in which businesses electronically verify that the documentation presented by a potential employee has
matching information between the name and the social
security number (securing proof of eligibility to work).
Discover also
matches the cash back you earned at the end of your first year and checks your Social
Security number against the data on risky websites.
They may then find bits of social
security numbers and more that they can
match up and use to compose an identity theft scheme in your name.
Strach said North Carolina's check found 765 registered North Carolina voters who appear to
match registered voters in other states on their first names, last names, dates of birth and the final four digits of their Social
Security numbers.
... The crosscheck also found 35,570 voters in North Carolina who voted in 2012 whose first names, last names and dates of birth
match those of voters who voted in other states in 2012, but whose Social
Security numbers were not
matched.
Additionally, the analysis found 155,692 registered North Carolina voters whose first and last names, dates of birth and final four Social
Security number digits
match voters registered in other states but who most recently registered or voted elsewhere.
Cuomo has proposed reducing the
number of beds in the state's minimum and medium
security prisons to better
match a decline of 20 percent in the prison population over the last 11 years.
To check the accuracy of his guesses, Acquisti used a list of students who had posted their birth information on a social network and whose Social
Security numbers were
matched anonymously by the university they attended.
If an online
match ever asks you for money, a credit card
number, or your Social
Security number, that is a huge red flag.
All free and paid
match making websites advise its members to avoid mentioning personal information such as name, address, contacts, service, service
number,
security, etc..
A contractor for the department uses the maximum amount of information possible — for example, the student's name, birth date, and Social
Security number, if available — to
match each applicant to a corresponding existing entry in the department's database.
PID errors are usually generated when one or more of the following characteristics do not
match the PEIMS PID data base: student ID [either a social
security number or state identification
number], last name, first name, or date of birth.
Payroll Management Information System uses social
security numbers (SSNs) to
match records from FPPS and CASTLE for payroll labor distribution.
PMIS uses social
security numbers (SSNs) to
match records from FPPS and CASTLE for payroll labor distribution.
If the name on your tax return does not
match the name the Social
Security Administration has on file for your Social
Security Number, any tax refund will be delayed until the discrepancy is resolved.
If you did not change your name with the Social
Security Administration before the filing deadline, you can file a joint return with your spouse using your old name (the one that
matches your Social
Security Number) and then file the SS - 5 before next year's filing season.
We have not processed your refund because the Social
Security Number, or the IRS Individual Taxpayer Identification
Number, and / or name shown on your tax return does not
match our records or those of the Social
Security Administration.
-------------------- We have not processed your refund because the Social
Security Number, or the IRS Individual Taxpayer Identification
Number, and / or name shown on your tax return does not
match our records or those of the Social
Security Administration.
If the name on your tax return does not
match the name Social
Security has for your Social
Security number, any tax refund you have coming will likely be delayed until the discrepancy is resolved.
According to FICO, if a lien or judgment does not
match three of their four criteria (name, address, social
security number, and birthdate), it will no longer appear on your credit report as of July 1st.
The IRS will reject your return if the Social
Security number (SSN) on your return doesn't
match the name it's associated with on your return.
It may also be necessary in the event that the name, Social
Security number or taxpayer identification
number that you provided to Upstart doesn't
match IRS records.
Discover also
matches the cash back you earned at the end of your first year and checks your Social
Security number against the data on risky websites.
Account
number (partially blocked for
security)- This will help you
match up the account with your records.
If your Social
Security Number (SSN) or your dependents» information doesn't
match IRS records, the IRS can change any related deductions or credits (like the deduction for your dependent, the EITC or the child and dependent care credit).
We do not require your Social
Security number or conduct a credit check to
match you with lenders!
About 2 million dead people have their identities stolen every year, either because they've been deliberately targeted or because criminals filling out credit applications used made - up Social
Security numbers that happen to
match those of people who have died, according to a 2012 study by research firm ID Analytics.
TransUnion in response contacted the respective banks who responded by saying their records
matched John's name, date of birth and social
security number.
They will ask for your Social
Security Number, and if your information doesn't
match the Social
Security Database (e.g., you recently changed your last name), you may have trouble making an account.
I wasn't able to access the pay portal because I'm a made - up person; my name didn't
match the Social
Security Number I gave them.
Some educational institutions will also look up the records by social
security number, but will only release the information if the full name
matches the social
security number they have on record.
The information is
matched against SSA's Master File of Social
Security Numbers, using Social
Security number, name, date of birth and gender code (if available).
The purpose of the Consent Based Social
Security Number Verification System (CBSV) is to allow private businesses and government entities to verify that the name and Social
Security Number (SSN) obtained from an applicant
matches or does not
match the data in SSA's records.
I'm going to share a little known fact about background screening — an applicant's social
security number is not used directly in
matching criminal records.
As a result, the suit alleged that the background screening firm «creates and distributes grossly and obviously inaccurate consumer reports to employers by including sex offender information in its consumer reports without making sure that some aspect of the consumer's unique personal identifying information — such as a date of birth, middle initial, social
security number, or even race information —
matches its reported sex offender information.»
According to a story in the Washington Post, the bureau's director said that the stricter rules for background screening means applicants for the job of census takers whose name, age, gender and Social
Security number do not
match background screening records will undergo more inquiries instead of being sent for FBI fingerprint checks.
Children from the National Survey of Child and Adolescent Well - Being who had Medicaid were
matched to the MAX data by Social
Security number or birthdate, gender, and zip code.
Identifying information on the adolescents (name, birth date, sex, Social
Security number) was provided to these departments for purposes of
matching their records with the participants in this study.
Your RFID
number and passport
number will
match up with data in Department of Homeland
Security databases.