EquifaxFraudVictimAlert | Code List Found In: Equifax STS V5/V6 Attachment 1 Fraud Victim/Alert Indicators. Data Source: Header Segment (FULL Record) / Fraud Victim/Alert Indicator Code. |
EquifaxHitNoHitDesignator | Code List Found In: Equifax STS V5/V6 Guide / Attachment 1 Hit/No-Hit Designator Codes. Data Source: Header Segment (FULL Record) / Hit/No-Hit Designator Code. |
EquifaxOFAC | Code List Found In: Equifax STS V5/V6 Guide / OFAC Alert Notes (4). Data Source: Segment 59 (CD Record) / Match Codes. |
EquifaxSafescan | Code List Found In: Equifax STS V5/V6 Attachment 7 SAFESCAN Codes. Data Source: Header Segment (FULL Record) / SAFESCAN Codes. |
ExperianFraudServicesIndicator | Code List Found In: Experian File One Appendix F Fraud Services Indicators. Data Source: 382 Segment - C4 Sub-segment / Indicator 1, 2, 3, 4. |
ExperianMessage | Code List Found In: Experian File One Appendix O Message Codes. Data Source: 361 Segment / Message Code. |
ExperianStatementType | Code List Found In: Experian File One Appendix P Statement Type Codes. Data Source: 365 Segment / Type Code. |
Other | Code List is from another source that is identified in Alert Message Code Source Type Other Description. |
TransUnionAuthorizedUser | Code List Found In: Trans Union 4.0 User Guide - Chapter 6 Add-on Services Authorized User Alert Code 07014 - Fixed Format Response Note 1 (Authorized User Alert Search Status codes). Data Source: AO01 Add-on Status Segment / Search Status Code. |
TransUnionFileHit | Code List Found In: Trans Union 4.0 User Guide - Chapter 3 SH01 Segment File Hit Codes. Data Source: SH01 Segment / File Hit Codes. |
TransUnionFraudVictimAlert | Code List Found In: Trans Union 4.0 User Guide - Chapter 3 CS01 Segment Content Type Codes. Data Source: CS01 Segment / Content Type Codes. |
TransUnionHighRiskFraudAlert | Code List Found In: Trans Union 4.0 User Guide - Chapter 6 Add-on Services High Risk Fraud Alert Service Code 06500. Data Source: QH01, MC01, DC01, YI01 or MT01 Segments Message Code. |
TransUnionIdentifierMismatchAlert | Code List Found In: Trans Union 4.0 User Guide - Chapter 6 Add-on Services ID Mismatch Alert Service Code 06400. Data Source: TA01 segment Message Type Code. |
TransUnionOFAC | Code List Found In: Trans Union 4.0 User Guide - Chapter 6 Add-on Services OFAC Name Screen Code 06800 Fixed Format Response Note 1 (OFAC Name Screen Search Status). Data Source: OFAC Name Screen 06800 Search Status Codes returned in segment AO01. |
TransUnionSuppressionIndicator | Code List Found In: Trans Union 4.0 User Guide - Chapter 3 SH01 Segment Suppression Indicator Codes. Data Source: SH01 Segment / Suppression Indicator Codes. |