TransUnion® restricts automated access of their Permissible Purpose Products to
certain types of businesses. Access may be restricted even if the reason(s) falls
within generally acceptable standards. Businesses are permitted access to TransUnion®
products for their internal use only.
Employment Credit Reports - Required forms and Agreements:
Permissible Purpose - Employment
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Application
signed and dated by an officer of the company
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Separate
letter of intent
- on company letterhead, signed and dated by an officer of the company
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Service agreement Employment Credit
signed and dated by an officer of the company
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Site Inspection – ordered and invoiced by OPENonline.
Cost $75.00. TransUnion will not grant access to a business
operating out of a private residence. A permanent sign that matches the company
name exactly is required.
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Authorization for release
of Bank/vendor Information
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Consumer Credit-Required forms and Agreements:
Permissible Purpose - Tenant screening
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Application
signed and dated by an officer of the company
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Separate
letter of intent
- on company letterhead, signed and dated by an officer of the company
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Service agreement Consumer Credit
signed and dated by an officer of the company
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Site Inspection – ordered and invoiced by OPENonline.
Cost $75.00. TransUnion will not grant access to a business
operating out of a private residence. A permanent sign that matches the company
name exactly is required.
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Authorization for release
of Bank/vendor Information
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Employer Information - Required forms and Agreements:
Permissible Purpose - Collections
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Application
signed and dated by an officer of the company
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Separate
letter of intent
- on company letterhead, signed and dated by an officer of the company
|
|
Site Inspection – ordered and invoiced by OPENonline.
Cost $75.00. TransUnion will not grant access to a business
operating out of a private residence. A permanent sign that matches the company
name exactly is required.
|
|
Authorization for release
of Bank/vendor Information
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|
SSN Retrieval - Required forms and Agreements:
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Application for SSN Retrieval
signed and dated by an officer of the company
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Separate
letter of intent
- on company letterhead, signed and dated by an officer of the company
|
|
Site Inspection – ordered and invoiced by OPENonline.
Cost $75.00. TransUnion will not grant access to a business
operating out of a private residence. A permanent sign that matches the company
name exactly is required.
|
|
Authorization for release
of Bank/vendor Information
|
Sole Proprietors/Partnerships:
The following is also required for those businesses that
are sole proprietor or partnerships:
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Credit release form
signed and date by either owner(s)
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Businesses open less than 1 (one) Year:
Two of the following items are also required for those
businesses opened for 1 year or less:
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Copy of utility or phone bill in the business name for
service at the principle place of business
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Copy of lease, or proof of property by business,
of the principle place of business,
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Copy of business bank statement addressed to the
applicant at its principle place of business.
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All forms can be completed and submitted directly to
OPENonline via fax at (614) 481-6980, email to
compliance@openonline.com
or mail them to OPENonline, Attn: Compliance Dept., 1650 Lake Shore Dr., Suite 350,
Columbus, OH 43204.