| 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. |