(A) Identifying information presented that is inconsistent with other information the customer provides (example: inconsistent birth dates; lack of correlation between Social Security number range and date of birth);
(B) Identifying information presented that is inconsistent with other sources of information (for instance: Social Security number or an address not matching an address on a credit report);
(C) Identifying information presented that is the same as information shown on other applications that were found to be fraudulent;
(D) Identifying information presented that is consistent with fraudulent activity (such as an invalid phone number or fictitious billing address);
(E) Social Security number presented that is the same as one given by another customer;
(F) An address or phone number presented that is the same as that of another person;
(G) A person fails to provide complete personal identifying information on an application when reminded to do so (however, by law, Social Security numbers must not be required) or an applicant cannot provide information requested beyond what could commonly be found in a purse or wallet; and
(H) A person’s identifying information is not consistent with the information that is on file for the customer.
(2012 Code, § 2-504)