An ID Analytics (IDA) Not Me Notice is an automated notification that is sent to individuals who leverage the service to indicate if an account opening application was completed by them or is possibly fraudulent. Based on the response from the individual an investigation is done to discover a final disposition.
What could cause a notice to be sent?
If the service matches PII on the lender transaction with the IDA member database, then it will alert the applicant in question of new activity at which point they can confirm or deny the activity.
How do dashboard agents locate an evaluation/application that received one?
IDA will reach out to your team with the evaluation token. This token can be used to manually review the application. Please keep in mind that your team will need to reply to this notice after the evaluation has been conducted.
Alloy is not a part of the automated IDA notice process (IDA and client), but if you need guidance you can contact us at support@alloy.com.
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