Understand bulk check results
Find out what your bulk check results mean.
Note:
The bulk results open in Notepad by default. You can also open the file in Excel instead.
IRS codes
The IRS result has a list of numeric codes that mean the following:
- 0
- Name/TIN combination matches IRS records.
- 1
- Missing TIN or TIN is not a 9-digit numeric.
- 2
- TIN not currently issued.
- 3
- Name/TIN combination does NOT match IRS records.
- 4
- Invalid request (for example, contains alphas or special characters).
- 5
- Duplicate request.
- 6
- TIN and Name combination matches the IRS SSN records.
- 7
- TIN and Name combination matches the IRS EIN records.
- 8
- TIN and Name combination matches the IRS SSN and EIN records
Other lists
For other lists, you will get a range of numbers:
A zero or blank box means that there were no potential matches found on that list for that name.
Any other number, for example, a 6 means we found that many (6) potential matches.
Tip:
To get results that are more detailed on the specific lists, you can run a real-time check manually.
Headers
Here is a list of header abbreviations and which list each header corresponds to:
- OFAC
- OFAC/SDN List
- NV
- Nevada GCB Excluded Person List
- MS
- Mississippi Gaming Commission Exclusion List
- IL
- Illinois Gaming Board Exclusion List
- MO
- Missouri Gaming Commission Exclusion List
- NJ
- New Jersey Casino Control Commission Exclusion List
- DPL
- Denied Persons List
- EPLS
- Excluded Person List
- HHS
- Health And Human Services List
- PEP
- Central Intelligence Agency
- FBIMWT
- FBI: Most Wanted Terrorists
- FBIWCC
- FBI: White Collar Crime
- FBIAVC
- FBI: Additional Violent Crimes
- FBICA
- FBI: Crime Alerts
- FBICAC
- FBI: Crimes Against Children
- FBICC
- FBI: Cyber Crimes
- FBICEI
- FBI: Criminal Enterprise Investigations
- FBIDT
- FBI: Domestic Terrorism
- FBISI
- FBI: Seeking Information
- FBISTI
- FBI: Seeking Terror Information
- FBITMW
- FBI: Ten Most Wanted
- FBIVCM
- FBI: Violent Crimes - Murders
- FSE
- Foreign Sanctions Evaders List
- GIIN
- IRS FATCA GIIN List
- EUS
- EU Sanctions List
- DFTO
- Department of State
- DTC
- Arms Export Control Act List
- FFI
- Foreign Financial Institutions Subj. 561 List I
- EO
- IRS Exempt Originations List
- ISA
- Iranian Sanctions Act List
- SSI
- Sectoral Sanctions Identifications List
- UVL
- Unverified List
- EAR
- Entity List
- PLC
- Palestinian Legislative Council List
- UKE
- Ukraine-Russia Related Sanctions List