I.C.U.
Inc.
Phone
1-888-342-7737
Mon. - Fri.
9-5 PST
Fax
1-866-329-8787
24 Hours
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The
Problem
Fraud
Prevention System Detection Social Security Number Decoding Loan
Underwriting Credit |
People using fraudulent information
to obtain credit costs lenders millions of dollars annually.
Forged social security identification cards lead to drivers
licenses being issued to non-existent entities. Credit bureaus
routinely give these fake people acceptable credit scores, and
lenders make loans to people that don't exist. Loans like this are
almost always first payment defaults, and charged off shortly
thereafter, with no payments ever being made.
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The
Solution
Fraud
Prevention System Detection Social Security Number Decoding Loan
Underwriting Credit |
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ICU Inc. announces
the release of our Underwriters Assist program, designed to quickly
identify fraudulent loans, before you buy the deal. Proprietary
logarithms ICU Inc. developed allow us to determine the year a
social security number was issued. It also enables us to identify
social security numbers that have never been issued. |
How it
works
Fraud
Prevention System Detection Social Security Number Decoding Loan
Underwriting Credit |
When a credit criminal creates a
fake person, they can't use the social of someone that exists,
they have their own credit record. Con artists use social security
numbers that have not been issued yet, or socials belonging to
people long since dead. ICU will identify this type of fraud
immediately.
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Make it
work for you
Fraud
Prevention System Detection Social Security Number Decoding Loan
Underwriting Credit |
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Credit fraud groups such
as gypsies, the travelers, and Nigerian credit fraud rings
manipulate credit scores with all three credit bureaus. ICU will
quickly identify fraudulent applications before you approve the loan.
Please phone, or E-Mail
for more information. |
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