ID Check Direct » Verification http://idcheckdirect.com/blog Just another WordPress weblog Mon, 29 Mar 2010 17:56:18 +0000 http://wordpress.org/?v=2.9.1 en hourly 1 Verify Social Security Number http://idcheckdirect.com/blog/2010/03/verify-social-security-number/ http://idcheckdirect.com/blog/2010/03/verify-social-security-number/#comments Sat, 20 Mar 2010 00:59:29 +0000 admin http://idcheckdirect.com/blog/?p=36 Why would anyone want to verify a social security number? There are many reasons why verifying a social security number can be vital. Let’s talk about of few of them.

One of the failings of the instant information highway we call the internet is the rise in fraudulent companies and scams. The situation is so bad banks close accounts if you are one of the unfortunates that happens to receive payment from one of these companies.

Or maybe, you have a heart to help the people who are trying to survive the aftermath of earthquakes. Are you sure this charity is legal? Will your money get to the people. How can you determine if the company is fraudulent or not? Verify social security numbers. Be sure all the information matches the information you have been given.

There is so much mischief in the business world that you really should take advantage of all the protective measures you can. One fraudulent action could destroy everything you have worked for, leaving you with no recourse. So verify social security numbers. Protect yourselves.

]]> http://idcheckdirect.com/blog/2010/03/verify-social-security-number/feed/ 0 4506-T Form Processing http://idcheckdirect.com/blog/2010/02/4506-t-form-processing/ http://idcheckdirect.com/blog/2010/02/4506-t-form-processing/#comments Tue, 16 Feb 2010 16:29:51 +0000 admin http://idcheckdirect.com/blog/?p=10 The 4506-T Form is an Internal Revenue Service (IRS) document that is used to retrieve past tax returns, W-2, and 1099 transcripts that are on file with the IRS.  Our income verification solution is ideal for banks, mortgage lenders and other financial institutions across the USA. It cross-references the information you provide with what was actually filed with the IRS using tax form 4506-T. You can request tax return information for the past four years. Please be aware that you can also request Stated Income Verification via 4506-T. This solution is useful in verifying the validity of a borrower applying for a No Income or No Assets loan. It will also determine if the borrower filed a schedule C and E form.   Our income verification solutions experts are available for quick turn around.

Some of the services we provide are viewable documents for up to six months through our online archive on an easy-to-read PDF format. We help prevent IRS rejections thru a state-of-the-art software that we have developed. We are compliant with the U.S. Patriot Act and Gramm-Leach-Bliley Act. Contact us today for a FREE TRIAL of 4506-T Form Processing!

]]> http://idcheckdirect.com/blog/2010/02/4506-t-form-processing/feed/ 0 Income Verification Solutions http://idcheckdirect.com/blog/2010/02/income-verification-solutions/ http://idcheckdirect.com/blog/2010/02/income-verification-solutions/#comments Mon, 08 Feb 2010 14:03:56 +0000 admin http://idcheckdirect.com/blog/?p=5 Income Verification 4506-T
Our income verification solution is ideal for banks, mortgage lenders and other financial institutions. It cross-references the information you provide with what was actually filed with the IRS using tax form 4506. You can request tax return information for the past four years.

Stated Income Verification via 4506-T
This solution is useful in verifying the validity of a borrower applying for a No Income or No Assets loan. It will also determine if the borrower filed a schedule C and E form.

Our income verification solutions are:

  • Available in one to two business days;
  • Viewable for up to six months through our online archive on an easy-to-read PDF format;
  • We help prevent IRS rejections thru a state-of-the-art software that we have developed;
  • Compliant with the U.S. Patriot Act and Gramm-Leach-Bliley Act

How it works:
Fax your order (4506-T) along with our Cover Sheet for 4506-T to our processing center at (866)798-1764. You will receive a confirmation e-mail from us letting you know that your request is being processed. Your results will be returned via electronic media in one to two business days.

]]> http://idcheckdirect.com/blog/2010/02/income-verification-solutions/feed/ 0 Income, Social Security Numbers and Address Verification http://idcheckdirect.com/blog/2010/02/income-social-security-numbers-and-address-verification/ http://idcheckdirect.com/blog/2010/02/income-social-security-numbers-and-address-verification/#comments Mon, 08 Feb 2010 14:01:57 +0000 admin http://idcheckdirect.com/blog/?p=3 IDCHECKDirect.com’s efficient, affordable and cutting-edge solutions provide our customers with the information they need, when they need it.

Working closely with agencies such as the Internal Revenue Service (IRS) and the Social Security Administration (SSA), we give businesses the ability to verify information such as income, social security numbers and addresses before misrepresentation and fraudulent activities have the chance to occur.

Our services include:

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