Question about Fraud Alert using mysmartmove.com

[Francis-Gene Acosta]

Hi everyone,

I was hoping someone could clarify something for me about mysmartmove.

So I had the opportunity to use mysmartmove.com for the first of several times this past week and I love it.

During the background search of one of the applicant couples, mysmartmove notified me that "one of the applicant's addresses has been associated with fraudulent activity". Browsing thru the website it doesn't really clarify as to what that could mean. Do any of you have any experience with what that could mean and how I could investigate it further outside of asking the tenant directly?

Both applicants are strong beyond that. No criminal or eviction history. One partner is high on in the "Accept" range while the other, who has the address and fraudulent activity issue, is lower but still in the okay to Accept range as outlined by the website. 

Any shared thoughts or experience with this would be much appreciated.

Thanks