The order may be referred for several reasons, for example the or does not provide a favorable result.
Safe Scan
Any code other than the codes listed below will result in the order being set to Referred.
Code Description
M Social security number issued by the Social Security Administration within the last five years.
S SafeScan passed.
D Inquiry address unverifiable
L Fraud victim alert present in database
N Active duty alert present in database
Q Inquiry SSN reported as deceased and last name does not match
R Inquiry address is not associated with this consumer name
W Inquiry address is listed as a non-residential address
X Inquiry address associated with reported fraud
1 Inquiry address is listed as a multi-dwelling unit
5 Inquiry telephone number may belong to a mobile phone
7 Unable to perform SSN validation due to insufficient SSN input
8 Unable to perform telephone validation due to i1,nsufficient telephone input
9 Inquiry SSN is invalid
fraud check
Any of the Fraud statuses below will result in the order being set to Referred.
Code Description
N Active Duty Alert
Q Active Duty Alert with Fraud Victim "Initial Alert"
R Active Duty Alert with Fraud Victim T
T California Resident Fraud Victim
V Fraud Victim "Initial Alert"
W Active Duty Alert with Fraud Victim "Extended Alert"
X Fraud Victim "Extended Alert"
In this case, you can continue with the order; however, it will not be submitted for fulfillment until the problem is resolved. To continue:
Click OK to acknowledge and dismiss the message.
Click Finish to continue with the order.
As an option you may re-submit the request with new personal and/or address information.