FraudPoint Score Search

The LexisNexis® FraudPoint® Score search helps you assess the identity fraud risk that is associated with an application and delivers insights to develop a fraud prevention strategy. The score presents results in a three-digit score that ranges from 300 (highest fraud risk) to 999 (lowest fraud risk).

Before you begin this task:
  • Depending on your product subscription, you may not have access to this search.
  • Your DPPA (Driver’s Privacy Protection Act), GLBA (Gramm‐Leach‐Bliley Act), and DMF (Death Master File) permissible use selections appear at the bottom of the form. Click the links if you need to change your permissible use selections before you run a new search.
  • To view source information for this search, click Source.
  • For additional information about this scoring model, see FraudPoint Score.
Fee Notice This search has an incremental, per transaction fee that is not included in your subscription costs. To avoid any additional fees, use your browser's back button.

At a minimum, you must provide information in one of the following field groups:

  • Last Name, First Name, Street Address, and ZIP Code (preferred)
  • SSN, Last Name, and First Name

FraudPoint Score returns the best results when all of the following data elements are submitted:

  • SSN
  • Date of Birth
  • Last Name
  • First Name
  • Street Address
  • City
  • State
  • ZIP Code
  • Phone
LexisNexis® Risk Solutions recommends that you provide all of these data elements on search subjects to achieve more complete results. The absence of the data elements may impact results, giving you a less complete understanding of the fraud risk that is associated with the subjects.
Procedure:
  1. Enter the SSN (Social Security number) with or without dashes or spaces (for example, 123456789, 123-45-6789, or 123 45 6789).
  2. Enter the subject's DOB (date of birth) in the following format: MM/dd/yyyy (for example, 02/14/1963).
  3. Enter the last name.
  4. Enter the first name.
  5. Enter the middle name or the middle initial.
  6. Enter the name suffix (for example, Jr or Sr).
  7. Enter the street address with or without numbers.
    You can also include any other details (for example, Ave, St, Ct, or Blvd).
  8. Enter the city.
  9. Select the state.
  10. Enter the ZIP Code (for example, 12345 or 12345-6789).
  11. Enter a complete phone number with or without dashes, spaces, periods, or an area code (for example, 1234567891, (123)4567891, 123 456 7891, 123 4567891, 123-456-7891, 123.456.7891, 456-7891, or (123) 456 7891).
  12. Enter the driver license number, and select the state that issued the license.
  13. Enter an IP address that is associated with the application or request. Higher-risk IP addresses impact the FraudPoint Score (for example, 17.149.160.49).
    This field applies to LexisNexis® FraudPoint® only.
  14. To associate your search with a customer or a topic, provide a label (for example, the customer's name or a topic name) in the Reference ID field.
    The History function lets you view the searches that are associated with a reference ID.
    Note Your organization may require a reference ID in a particular format. Additionally, the contents of this field may be automatically completed or the field may have restrictions that are configured by your administrator.
  15. Click Search.