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SSN Trace

SSN Trace is typically the first screening run, and is used to verify that the input SSN exists, determine where and when it was issued, and to compile a list of all known aliases associated with the SSN. This Trace is also used to generate a list of all known addresses recorded by credit agencies for the SSN for the last 7 years.

An SSN Trace may be used to determine which additional jurisdictions should be searched for the candidate, based on the list of known addresses returned.

If the platform detects an issue with the SSN Trace run (data mismatch, absence of data, or inclusion of the SSN on the death master file), Checkr may issue an exception and ask the candidate to either re-enter their SSN or upload other supporting documentation.

Note: Information returned by this search is not a part of the consumer report and may not be used for FCRA purposes, including eligibility determinations under the FCRA

For more information, please see SSN Trace in the Checkr Help Center.

Retrieve an existing SSN Trace

Request

Returns an existing SSN Trace with the input ID.

Security
basic_auth
Path
idstringrequired

ID of the SSN Trace to retrieve.

curl -i -X GET \
  -u '<username>:<password>' \
  'https://docs.checkr.com/_mock/apis/openapi/ssn_traces/{id}'

Responses

SSN Trace details

Bodyapplication/json
idstring(ResourceId)read-only

ID of the resource.

Example:"e44aa283528e6fde7d542194"
objectstring
Value:"ssn_trace"
uristring(ResourceURI)read-only

URI of the resource.

Example:"/v1/ssn_traces/539fd88c101897f7cd000001"
statusstring(ScreeningStatusNonReportable)

Status of the screening.

Enum:"complete""pending"
Example:"complete"
resultstring or null

Result of the screening.

Note: The result parameter will always return a null value because this is a non-reportable screening.

Enum:"clear""consider"
Example:null
created_atstring, (date-time)

Time at which the screening was created.

Example:"2014-01-18T12:34:00Z"
completed_atstring, (date-time)

Time at which the screening was completed.

Example:"2014-01-18T12:35:30Z"
turnaround_timeinteger

Number of seconds the screening took to complete, calculated from created_at to completed_at.

Example:90
cancellation_reasonstring

See cancellation reasons section for possible values.

Example:null
cancellation_reason_descriptionstring

See cancellation reasons section for possible values.

Example:null
ssnstring

Candidate’s social security number. This value will be redacted in all return calls, except for the last four digits.

Example:"XXX-XX-4645"
no_databoolean

No data was returned for the input Candidate PII.

Default:false
dob_mismatchboolean

If true, the name on the SSN Trace matches the candidate's provided information, but the DOB does not.

Default:false
name_mismatchboolean

If true, the DOB associated with the addresses returned from the SSN Trace matches the candidate's input DOB, but the name does not.

Default:false
data_mismatchboolean

If true, information returned from the SSN Trace does not match any of the candidate’s provided information.

Default:false
thin_fileboolean

No information found.

Default:false
invalid_issuance_yearboolean

If true, the input SSN has a year of issuance that precedes the candidate's reported year of birth.

Default:false
death_indexboolean

If true, the input SSN is listed on the Social Security Administration's “Death Master File”.

Default:false
ssn_already_takenboolean

If true, another Candidate with same SSN already exists in our system.

Default:false
issued_yearinteger

The year the ID was issued.

Example:1993
issued_statestring

The US state where the ID was issued.

Example:"CA"
addressesArray of any

This field has been deprecated and will return an empty array.

aliasesArray of any

This field has been deprecated and will return an empty array.

Response
{ "id": "e44aa283528e6fde7d542194", "object": "ssn_trace", "uri": "/v1/ssn_traces/539fd88c101897f7cd000001", "status": "complete", "result": null, "created_at": "2014-01-18T12:34:00Z", "completed_at": "2014-01-18T12:35:30Z", "turnaround_time": 90, "cancellation_reason": null, "cancellation_reason_description": null, "ssn": "XXX-XX-4645", "no_data": false, "dob_mismatch": false, "name_mismatch": false, "data_mismatch": false, "thin_file": false, "invalid_issuance_year": false, "death_index": false, "ssn_already_taken": false, "issued_year": 1993, "issued_state": "CA", "addresses": [], "aliases": [] }