Mortgage Fraud Report Source

The Mortgage Fraud Report contains data from a variety of source which will vary based on the report options you choose. LexisNexis® Risk Solutions uses sophisticated, multi-source data comparisons to verify and validate the entered information. The sources used include the EDA (electronic directory assistance), white page sources, and other sources that are updated daily. The data that you enter is verified using these sources and validated using sophisticated software tools.

Sources that are used to retrieve address and property history include deed transfers, tax assessor records, and mortgage records. Mortgage and deed records contain county court house real estate records for selected state and county combinations. The mortgage materials include both purchase money and non-purchase money loans. The term mortgage is used to mean both mortgages and deed of trust. Property deed and mortgage information can include multiple buyer names, multiple seller names, borrower information, loan type, interest rate, and interest rate type.

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LexisNexis® InstantID®
InstantID uses sophisticated, multi-source data comparisons to verify and validate the entered information for InstantID. The sources include EDA, white pages, and other sources that are updated daily. The data entered is verified using these sources and sophisticated software tools.
Address History and Property Search
Sources used to retrieve address and property history include deed transfers, tax assessor records, and mortgage records. Mortgage and deed records contain county courthouse real estate records for selected state and county combinations. The mortgage materials include both purchase and non-purchase money loans. The term mortgage includes both mortgages and deeds of trust.
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The following table provides details about this source.

Source Details
Source Element Details
State Coverage Over 1300 counties in 49 states and the District of Columbia

The following states are included:

  • Alabama
  • Alaska
  • Arizona
  • Arkansas
  • California
  • Colorado
  • Connecticut
  • Delaware
  • Florida
  • Georgia
  • Hawaii
  • Idaho
  • Illinois
  • Indiana
  • Iowa
  • Kansas
  • Kentucky
  • Louisiana
  • Maine
  • Maryland
  • Massachusetts
  • Michigan
  • Minnesota
  • Mississippi
  • Missouri
  • Montana
  • Nebraska
  • Nevada
  • New Hampshire
  • New Jersey
  • New Mexico
  • New York
  • North Carolina
  • North Dakota
  • Ohio
  • Oklahoma
  • Oregon
  • Pennsylvania
  • Rhode Island
  • South Carolina
  • Tennessee
  • Texas
  • Utah
  • Vermont
  • Virginia
  • Washington
  • West Virginia
  • Wisconsin
  • Wyoming
Sources For a complete list of counties and the information available for each county, see the Mortgage Fraud List.
Update Schedule Daily
Possible Record Details
  • Owner, buyer, or seller name
  • Property or mailing address
  • Assessor parcel number
  • Property use
Searchable Fields
Subject 1
  • SSN
  • Last Name
  • First Name
  • Middle or Initial
  • Street Address
  • City
  • All States
  • ZIP Code
  • Phone
  • Date of Birth
  • Watch list fields
Employer Validation (Subject 1):
  • Company Name
  • Street Address
  • City
  • All States
  • ZIP Code
  • Phone
  • Watch list fields
Subject 2:
  • SSN
  • Last Name
  • First Name
  • Street Address
  • City
  • All States
  • ZIP Code
  • Phone
  • Date of Birth
  • Watch list fields
Employer Validation (Subject 2):
  • Company Name
  • Street Address
  • City
  • All States
  • ZIP Code
  • Phone
  • Watchlists
Property History:
  • Street Address
  • City
  • All States
  • ZIP Code
  • Assessor Parcel Number