What are fraud indicators?

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Q: What are fraud indicators?

I received a report back and it mentions different fraud indicators. What are these?

A: Fraud indicators are "warnings" or "notices" from TransUnion.

Solution: Fraud indicators are not meant to be red flags. They are notices provided by TransUnion in an attempt to provide more information. It is recommended that extra documentation is collected when these appear. You may call TransUnion SmartMove at (866) 775-0961 to learn more about the fraud indicators.

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