| Question | Yes | No |
|---|---|---|
| Does the name on the app match the name on the credit? | ||
| No Additional Action Required | ||
| Are the names misspelled? | ||
| Does the spelling on the app match the applicants? | ||
| Note the app "name misspelled on credit. Verified correct spelling within ID" | ||
| Update the name on the app to match the ID. Note the app "name misspelled on app. Updated name to match Id." | ||
| Are the names different? | ||
| Does the name on the app match any of the AKAs? | ||
| No additional action required | ||
| Obtain verbal verification of AKA. Note app "Name mismatch verified. Applicant verified AKA." | ||
| Ask the applicant "Have you ever applied for credit under another name?" | ||
| Ask the applicant for proof of name change. Was proof obtained? | ||
| Email FRAML. They will determine how to proceed on a case by case basis | ||
| Upload proof to the app. Note the app "Verified name mismatch. Obtained proof of name change." | ||
| Do not move forward email FRAML |