How To Match A Social Security Number With A Name
Social security numbers can be matched with a name by using an FCRA approved background check or approved credit check. Social security numbers are issued by the Social Security Administration and have become the main identifier for US taxation and other official purposes. SSNs are used as a way of verifying identity for things like background checks, tenancy, bank loans, and credit purposes. There are only select authorized purposes for requesting this information and they almost always require the approval of the person being researched.
What Does Your Social Security Number Say About You
For the average American, the Social Security Number holds special significance. It follows you from birth to death and can act as a key to a variety of sensitive information bank accounts, tax returns, drivers license information, residences, etc. However, even though you likely know your social by heart, you probably dont know what those nine digits actually reveal. Todays blog explores the history and significance of the social security number and how the SSN is used in the background screening industry.
Ssns And Identity Theft
Social Security numbers are frequently used as a personal identifier and to obtain credit. They contain no biometrics and rely on documentation to prove validity. They are susceptible to use for identity theft and fraud.
A notable example of this is when the chief executive officer of identity theft prevention service LifeLock used his SSN in advertisements as a testament to his company’s effectiveness. His identity was later stolen multiple times.
There has been some movement among legislators to separate some activities from SSN use, such as renting an apartment or obtaining a hunting or fishing license.
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You Can Request Your Card Online Today
Sign in or create an account to submit your request
You can replace your card online and receive it in 14 days. You can also use your account to check the status of your request and manage other benefits you receive from us.
Trouble signing in?
Start the application online and visit your local SSA office for additional guidance for completing your application.
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Contact your local SSA office.
You can start your Social Security number card application online. Once you’ve submitted your request, visit your local SSA office for additional guidance for completing your application. You will need to give us some of the information you provided again.
Formal Petition From Court
This is one of the unlikeliest of events that can occur. However, for the sake of the list of Social Security Number, we are going to consider this. According to the law of U.S.A, a written order from the court can grant the person close to the person in context to receive the information about the body of the person in context.
In simple words, if you need to find that the person is alive or not. Then you can appeal the court. The court, accordingly, would identify the person in context with the name and location. This is a sporadic occurrence. This is usually seen in case of soldiers or veterans of war. The relatives or family make the appeals in dire circumstances.
See also: What is Identity Verification & Why is it A MUST in 2021?
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How To Search For People Using Their Social Security Number
If youre trying to search for someone by their social security number, read this page first. It will help you perform an SSN search for free, check SSN validity, or perform an SSN search with a number.
We also discuss how to run a social security number search by name to give you the greatest chance of finding someone quickly.
Before we dive into running an SSN background search, lets look at what a social security number is, and what its used for:
Things You Should Know Before You Attempt To Find Someone’s Ssn
Docusearch Investigators – Updated on December 23, 2020
Docusearch is a licensed private investigative agency with over 35 years of experience finding Social Security Numbers and sensitive, non-public information for permissible purposes. Our unparalleled access to sensitive information is why we’re the favorite among leading attorneys and debt collectors, nationwide.
Read our guide below or start your search now:
This Guide provides everything you need to know to find someone’s Social Security Number for permissible purposes. All our searches are performed by real Private Investigators and the subject is never contacted. We’ve provided an FAQ list below on 6 answers you should know before requesting to find a Social Security Number.
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How Do I Unmask A Social Security Number In Excel
What Information Does The Number Not Provide
Most significantly, and perhaps surprisingly, criminal records are not tied to SSNs. An individuals criminal charge may or may not include their SSN, so a clean criminal record check using SSN alone is not particularly meaningful. Its a start, but its by no means the whole story. However, using information gleaned from an SSN check that includes names and aliases as well as former addresses, skilled background screeners can search criminal records databases to find evidence of an individuals criminal history. So, while your SSN by itself will not reveal a criminal history, its nonetheless very difficult to run a thorough criminal background check without the additional information provided by a thorough SSN trace.
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If You Find Unrecognized Accounts
Escalate that fraud alert to a credit freeze
If there’s fraudulent activity on your credit report it means that criminals are trying to use your Social Security number so the time has come to go ahead and freeze your credit report. That will make it much harder for them to do any more damage.
For more information on placing acredit freeze see Placing a credit freeze.
Report it to Federal Trade Commission
If you have fraudulent activity in your name, the FTC wants to know about it. Go tohttps://IdentityTheft.gov and follow the steps there to report the fraudulent activity.
Contact the companies with fraudulent accounts
Contact the companies for any accounts you don’t recognize. Tell them you’re a victim of identity theft and that you suspect the account is fraudulent. Ask when and how the account wasopened and any information they can share on when and how the account has been used. That information will be helpful when you file a police report.
Tips:
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It’s always best to remember that the company you’re contacting didn’t realize the account was fraudulent and they’re almost as interested in resolving this as you are. They’re unlikely to get paid for the fraudulent account.
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If they’re having difficulty resolving the fraudulentaccount for you, ask if it would make things easier if you had a police report. If they agree that it would be, make a note to come back to them after step 3 .
Can I Check My Ssn Status Online
I have a Social Security account. Go to the Your Benefit Applications section on the My Home page and look for the More info heading. You can see your application status in the Current Status section. The status of your Social Security application can be checked online.
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What To Do When Someone Is Using Your Social Security Number
When an identity thief has a victim’s Social Security number, he or she has a passport to commit Social Security fraud, identity theft, and many other crimes. This is one of the many reasons why people should never carry their Social Security cards in their wallets or purses. From the time of issuance when we’re children, Social Security cards should be stored in a safe location at home, away from credit cards, drivers’ licenses, and other personal information.
If you suspect that a criminal has your Social Security number, the Social Security Administration can help point you in the right direction, but it can’t fix your credit. You’re the only one who can do that. To that end, here are some things to do if someone is using your Social Security number to commit identity theft and Social Security fraud:
1. Stay cool and focused.While identity theft is stressful, you’re the only person who can help with this problem, and you can’t solve it in a week or a month. It will take time. Stay as calm and focused as possible, and methodically address the problem.
2. Contact the credit reporting agencies.Contact TransUnion, Equifax, or Experian to place a fraud alert on your credit report. Each agency is required to alert the other two when you place an alert. The alert will prevent a thief from opening any new accounts in your name.
Experian: 1-888-397-3742 www.experian.com
File Fraudulent Tax Returns
Your Social Security number is also used to file your taxes in most cases. Someone who has your SSN can file a fraudulent tax return in your name to be able to claim a refund or stimulus money. You often dont know that a fraudulent tax return has been filed until you go to file your own. It can take months to straighten things out with the IRS, and this can keep you from being able to access your own refund in the meantime.
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It’s Incredibly Easy To Figure Out Someone Else’s Social Security Number
The way people talk about social security numbers would have you believe that keeping it a secret is vital. But, as CGP Grey explains in a new video, if someone is serious about stealing an identity via an SSN-assuming the card was issued before 2011-all they have to do is piece together a few facts.
The first three digits of a person’s SSN refer to the state in which the card was applied for. Easy enough. The second chunk of digits follow a regular pattern, and the last four digits count up in order. If you know where and when someone was born, you can probably just get the corresponding numbers off a chart and guess the rest. Alternatively, if you get the last four digits of someone’s SSN from a leak-these are regularly given to hospitals, universities, and other institutions for identification-the other digits aren’t too hard to deduce.
That also means that if you subtract one from the last four digits of your own SSN, you likely just identified someone born in the same hospital around the same time as you. All the while keeping in mind that your SSN was issued on a piece of flimsy cardboard without photo ID that you likely lost 15 years ago. Feeling secure?
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Disclosure Of Social Security Number
It shall be unlawful for any Federal, State or local government agency to deny to any individual any right, benefit, or privilege provided by law because of such individuals refusal to disclose his social security account number.
theprovisions of paragraph of this subsection shall not apply with respect to
any disclosure which is required by Federal statute, or
the disclosure of a social security number to any Federal, State, or local agency maintaining a system of records in existence and operating before January 1, 1975, if such disclosure was required under statute or regulation adopted prior to such date to verify the identity of an individual.
Any Federal, State, or local government agency which requests an individual to disclose his social security account number shall inform that individual whether that disclosure is mandatory or voluntary, by what statutory or other authority such number is solicited, and what uses will be made of it. Section 7 of the Privacy Act of 1974, as amended, 5 U.S.C. § 552a note ).
Although this provision applies beyond federal agencies, it does not apply to: any disclosure which is required by federal statute or any disclosure of a social security number to any federal, state, or local agency maintaining a system of records in existence and operating before January 1, 1975, if such disclosure was required under statute or regulation adopted prior to such date to verify the identity of an individual. See Sec. 7-.
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What Can I Look Up With A Social Security Number
If you Search SSN by Name and Address or even if you just have a name and state of last residence, you can access a wealth of information. Try this search for yourself now. The preliminary results are free!
Through our partnership with PeopleFinders.com USA Trace delivers our Customers Industry-Leading data by combining over 43 Billion Verified Public Records giving you the most comprehensive Background, Criminal, People, Marriage and Divorce Checks available Online.
How To Find Someones Social Security Number
The United States Social Security Administration is one resource for finding out someones SSN. You may look up up to 10 social security numbers on their website every day.
Similarly, Can you look up a SSN online?
Connect to the appropriate website. Go to GovSSNRecords.org and log in. By entering your name or phone number in the text field, you may search for the SSN and other specific biographical information. You will be sent to a different page after clicking Submit where you may access the information for a price.
Also, it is asked, How do I find the last 4 of someones SSN?
The state where the card was applied for is shown by the first three digits of a persons SSN. Simple enough. The last four numbers count up sequentially, while the second group of digits exhibit a regular pattern.
Secondly, How can I find my Social Security Number without my card?
Your Social Security number may be found on financial records, bank statements, and tax paperwork. The Social Security Administration allows you to seek a new Social Security card online even if you dont have any supporting documents.
Also, Can I get a copy of my childs Social Security card online?
You must either mail or bring your replacement card application and supporting documentation to your neighborhood Social Security office. Its crucial to know that although you may obtain an adult card online, you cannot finish your childs application there.
Related Questions and Answers
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Request A Credit Freeze Or Fraud Alert
A restricts access to your credit report and helps prevent fraudsters from opening new accounts, renting apartments or applying for loans in your name. Freezing your credit will not affect your credit score, and you can unfreeze and refreeze your credit report at any time.
You’ll need to freeze and unfreeze your credit with all three credit bureaus separately .
If you think your SSN may have been stolen but don’t have any evidence of fraud occurring, you could place a fraud alert on your credit report instead of a credit freeze. Rather than restricting access to your credit report, a fraud alert asks businesses checking your credit to verify your identity before offering credit in your name.
Placing a fraud alert with one credit bureau extends the alert to all three. It has no effect on your credit score.
Its Ultimately About Trust
Employers primarily run background checks as a baseline for establishing trust with a new employee. While a social security number does not tell the whole story, it provides a crucial foundation for verifying identity and building critical trust, without which any background report is essentially unreliable.
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Social Security Number Lookup Services
SSNVS is not meant to be used for checking an employee’s identity, credit score and other personal information. Its main purpose is to help employers file the W-2 form correctly. If you’re trying to verify a new hire or track down a customer, consider using a paid tool.
Experian’s Social Security Search, for instance, can make it easier to detect fraud and locate customers based on their SSN. This online tool retrieves data from Experian’s File One database, offering the latest identifying information associated with your clients.
Another option is to use the Social Security Number Trace, a service provided by Occuscreen. This tool allows users to check the validity of an SSN and find out when and where it was issued. It also provides all names and previous addresses associated with that number. The results are available within 24 hours. With this service, employers can verify potential new hires and determine the accuracy of the information received from them.
A similar Social Security Number lookup service is Background Direct. Users can choose from three different plans that include SSN validation and access to national criminal records, terrorist watch lists and other databases. The premium plan also allows you to check the educational and professional background of potential new hires and current employees.
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