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Updated over 1 year ago on . Most recent reply
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"Input SSN is not likely issued prior to June 2011."
We are placing our first tenant and used Avail.co to run the criminal, credit, etc checks. Everything on this prospect's reports came back super positive. The only questionable item is under the Credit Report there is one section that says "Fraud Indicators" and the indicator is Input SSN is not likely issued prior to June 2011. The tenant does have credit (great credit) and of other positives. If I had to guess, he was not born in the United States so that may be the reason for the indicator. We have not asked him about it because I'm not sure if we should or can; however, my first stop was here at BP as I am sure everyone has run into this a time or two.
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Quote from @Jennifer Baldassari:
We are placing our first tenant and used Avail.co to run the criminal, credit, etc checks. Everything on this prospect's reports came back super positive. The only questionable item is under the Credit Report there is one section that says "Fraud Indicators" and the indicator is Input SSN is not likely issued prior to June 2011. The tenant does have credit (great credit) and of other positives. If I had to guess, he was not born in the United States so that may be the reason for the indicator. We have not asked him about it because I'm not sure if we should or can; however, my first stop was here at BP as I am sure everyone has run into this a time or two.
There're lot of things that can be deciphered by the number and you can cross-check, which office issued the number, what adress what's the age when card was issued, and everything in between. Immigrant and US-born citizen has different "issued year".
Sometimes they only have ITIN as well, in our area, we tend to be very relax in that kind of 'stuff' lol