Friday, May 13, 2022

How To Track Social Security Number

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How To Check The Status Of My Social Security Application

Finding Personal Information : How to Find Someone By Social Security Number

So it’s time to apply for Social Security benefits. If you’re like most of us, it still comes as a surprise when you reach this point. Whether you’ve decided to apply for partial benefits at 62 or wait until you reach full retirement age, getting money every month for doing nothing feels weird. But the weirdness will wear off and looking back over the long hours you put in and difficult bosses you had to deal with, it starts feeling good and well-deserved.

Social Security Number Trace

This social security number trace search is conducted on the applicants social security number in order to identify current and previous addresses. This service goes in hand with our Social Security Number Verification and is done only to identify counties where the applicant has lived in, and where the prospective employer may search for felony and misdemeanor records.

A social security number trace makes use of credit header information, the non-confidential top portion of an individuals credit history. Meaning each time a person uses their social security number to apply for credit the address associated with each credit application is tracked and becomes a part of the applicants address history.

Upon completion of the social security number trace, the employer will then have an idea of which counties they would like to search in for criminal activity.

When reviewing the social security number trace, the employer should pay close attention to the reporting dates of each county .

Also, the employer should make sure that a time range has been established in a certain jurisdiction. Other useful information that can be obtained from a social security number trace includes other names associated with the social security number .

How Far Back Do The Social Security Traces Go

There are three ways of looking at this. Generally speaking, social security searches can go as far back as 10 years. However, the traces usually dont go that far for each applicant or employee.

First of all, how far back a trace goes may be limited by the age of the person being searched. Social Security Numbers are issued when people turn 18. Therefore, the length of time backwards will depend on how long ago the person turned 18. For a person who is 22, for instance, the longest the social security search can go is 4 years.

The second limitation is legal. Most legislations limit the range of background checks to seven years. Anything which happened more than seven years ago isnt supposed to be used as a basis to make employment decisions. As such, must background checking companies limit searches to within the previous seven years.

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Dissecting The Social Security Number

The nine digit social security number is grouped into three parts the area number, group number, and serial number.

The Area Number

The area number is the first grouping in the social security number. Originally, the area number indicated the location of the Social Security Administration office where an SSN was issued . Individuals could apply at any office, so the area number was not an indication of where they lived or worked. This changed in 1972 when the Social Security Administration began issuing SSNs from its Baltimore headquarters and assigning area numbers based on the applicants mailing address.

Anyone who applied for a social security number between 1972 and 2011 will have an area number that correlates to the mailing address listed on their application . However, the area number cannot be used to determine residence since you can have mail sent to any location. In 2011, the SSA changed the way area numbers are assigned yet again to a system called randomization. Anyone applying for an SSN after June 25, 2011 has received a randomized area number that has no correlation to any location .

The Group Number

The middle section of numbers is simply there to make administration easier for the SSA. The group number ranges from 01 to 99 and allows Social Security Numbers with the same area number to be broken into smaller pairings. Geographic data is not indicated by the group number.

The Serial Number

The Purpose Of Having A Social Security Number

3 Ways to Track a SSN Application

      InvestopediaForbes AdvisorThe Motley Fool, CredibleInsider

        A Social Security number is a nine-digit number that the U.S. government issues to all U.S. citizens and eligible U.S. residents who apply for one. The government uses this number to keep track of your lifetime earnings and the number of years worked.

        When the time comes to retire, or if you ever need to receive Social Security disability income, the government uses the information about your contributions to Social Security to determine your eligibility and calculate your benefit payments. Most people will use the same Social Security number their entire lives, though some people might need to apply for a replacement number at some point because of identity theft.

        Keep reading below to find out more about when and why you need a Social Security number as well as when you should avoid using it.

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        Where Does The Residential History On A Social Security Trace Come From

        The information on a social security trace comes from a proprietary database. When an individual applies for credit , provides personal information to companies or completes online applications, that information is kept and later sold for use in marketing lists, credit reports and databases. This is the same method by which people get on mailing lists or by which they receive credit card offers. The proprietary database contains information from lending institutions, utilities, schools and credit card companies, or any other entity where you are asked to provide your social security number.

        Please note, since Crimcheck is not the end user for this information, we cannot directly access the Social Security Administration records. Because the information changes hands so frequently it is possible for typos, omissions and erroneous information to be present in the database. These anomalies are normally harmless to the candidate, but it can present different move in dates, additional jurisdictions, etc.

        Finding Your Social Security Number

        If you have a Social Security Number, you can find it on your Social Security card. Some other places that you can find your SSN are on tax returns, W-2s and bank statements. You may even find it on previously filed USCIS forms. However, if you do not have an SSN, you may generally answer N/A in the space provided on USCIS forms. Most individuals with nonimmigrant visas do not have Social Security numbers.

        You may also be able to recover your SSN from an employer. Employers generally keep Social Security information on file. Check with your employer to obtain a copy of the number.

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        To Get A Drivers License

        If you have an SSN, many states require that you have to provide it when you apply for a drivers license.

        Non-citizens who dont have Social Security numbers are exempt from providing a Social Security number in many situations that normally require it, including getting a drivers license, registering for school, getting private health insurance, or applying for public assistance such as subsidized housing. The government doesnt like to give Social Security numbers to non-citizens who arent authorized to work in the United States. It says that even banks and credit companies usually cant require you to provide a Social Security number if you dont have one.

        However, without this number, financial institutions wont be able to run a on you, which could make it difficult, if not impossible, to get a credit card or loan.

        What To Do If You Are Not Eligible For An Ssn

        How to Find Someone By Social Security Number

        If you are not eligible for an SSN, you could apply for an Individual Taxpayer Identification Number if needed. ITIN is a nine-digit number assigned to an individual who is not eligible for an SSN but is required to have an ITIN for some U.S. payment or tax reporting purpose. Keep in mind that ITIN is not an SSN and cannot be used for employment purposes.

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        How To Check Your Refund Status

        Use the Where’s My Refund tool or the IRS2Go mobile app to check your refund online. This is the fastest and easiest way to track your refund. The systems are updated once every 24 hours.

        You can to check on the status of your refund. However, IRS live phone assistance is extremely limited at this time. Wait times to speak with a representative can be long. But you can avoid the wait by using the automated phone system. Follow the message prompts when you call.

        Get A Social Security Statement

        The Social Security Administration maintains an online service that lets you find out what you have paid into Social Security, how many hours of work your employers have reported each quarter, and what your expected benefits would be if you were to retire or go on disability in the near future.

        You may think that would be wonderful since the worker reporting hours to your Social Security account is moving you closer to vesting your Social Security benefit, but in fact, you can have your expected Social Security payments greatly reduced if someone is reporting low-wage labor to your account. So you want to clear up any double-dipping of your Social Security account.

        Requesting your statement is straightforward. You will need to create a my Social Security account if you dont already have one. You can access the sign-in/account creation page here. Once logged in, you can request a Social Security statement to print out from your account. If you prefer a low-tech approach, you can fill out a request form and mail it in, and get a statement mailed to you in 4 to 6 weeks.

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        How To Check The Status Of Your Coronavirus Stimulus Check

        If you’re trying to find out the status of your coronavirus stimulus payment, go to the IRS’s Get My Payment page. You can learn whether your payment has been issued, and if it’s coming by direct deposit or mailed check.

        Learn more about the stimulus payments, including whether you qualify for one and what, if anything, you may have to do to get yours.

        Check Ssn Application Status

        Spot a Fake Social Security Card

        Once you’ve opened a Social Security account online, whether it’s for retirement or disability benefits, you can track its status by signing into your account. Here’s how:

      • After you’ve gone to the Social Security homepage click on “Sign in/Sign up.”
      • Click on “My Social Security,” which brings you to the “Sign in or Create an Account Page.”
      • Fill in your login and password.
      • Verify your cellphone number.
      • Enter the eight-digit code that they text you.
      • The last step is agreeing to their terms of service. After you’ve checked “I agree” and click on “Next” your account will open to your Social Security Statement page.
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        How To Get A Replacement Social Security Card

        To get a Social Security replacement card, visit the SSAs My Social Security account website. Youll be taken through the steps of requesting a replacement card. Keep in mind that you can use this online site to request a replacement card if you:

      • Are a U.S. citizen age 18 years or older with a U.S. mailing address
      • Are not requesting a name change or any other change to your card and
      • Have a valid, current driver’s license or a state-issued identification card from most U.S. states or the District of Columbia. The following states are not currently eligible:
      • Alabama

        To apply for a replacement Social Security card, either online or via mail, you’ll need one acceptable personal identification document. By and large, your birth certificate will suffice, although the SSA will also accept the following proof of identity:

        • A U.S. hospital record of your birth.
        • A religious record indicating your date of birth .
        • A current valid U.S. passport.
        • A final adoption decree .

        There are several exceptions if you cant get the needed identification documents, or dont have them at all. The SSA will accept other forms of identification that show your legal name and biographical data. Acceptable options include a U.S. military I.D. card, a U.S. Certificate of Naturalization, employee identity card, a certified copy of a medical record , a health insurance card, Medicaid card, or school identity card.

        Can I Have Access To The Social Security Trace Report

        Under normal circumstances, the social security search is a step towards performing the background check you requested for. For instance, if you commission a criminal background check, a social security trace informs us which jurisdictions to search for criminal records.

        Therefore, in most cases, we dont give you the social security trace report. We give you the report for the type of check you requested for . However, if you have a specific need for the report, we can provide it to you.

        Basically, the social security trace report is can be availed on request, and subject to certain conditions .

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        Proof Of Us Citizenship

        a. Original U.S. birth certificate, or b. Original U.S. Consular Report of Birth Abroad, or c. Original U.S. Naturalization or Citizenship Certificate, or d. Original U.S. Passport.

        a. Original U.S. Passport, must be current and signed, or b. Original Foreign Passport, must be current and signed.

        NOTE: If the name at birth and name on the identity document are different, proof of name change must also be submitted.

        4. Proof of the identity of the parent signing the application

        If applicable a parent can sign the form for a child up to age 18 a child can sign the form above age 12.

        a. Original U.S. Passport, must be current and signed, orb. Original Foreign Passport, must be current and signed.

        33 Nine Elms LaneLondon SW11 7US

        We will copy and return original documents within 3-4 days. We do not recommend mailing important personal documents from outside the UK. If you choose to mail your application you should use a service that allows you to track your package. Within the UK, we recommend Special Delivery mail outside the UK we recommend you use a Courier. You should include a pre-paid return envelope or courier package. The Federal Benefits Unit will return documents by regular mail if you do not provide a pre-paid envelope or courier package. Processing time for SSN applications is approximately 8-10 weeks.

        Suitable proof of identity documents are:

        If you are not a U.S. citizen or legal Permanent Resident Alien, see item 5. below for instructions.

        U.S. Embassy

        Check Status Of Social Security Card

        Steps you should take if your social security number√Ęs stolen

        To apply for a new or replacement card you must be a U.S. citizen, 18 years or older and have a U.S. mailing address. You must also have a driver’s license or state issued ID card. There is no charge for a new or replacement card.

        You can apply for a replacement card online after you’ve opened an account. But if you’re applying for a brand new card for the first time it must be done in person or by mail. You can track your in-person or by-mail application by calling 800-772-1213.

        To speed up the process, go to Application for a Social Security Card, download the form, print it and fill it out. Then mail it or bring it with you to your nearest SSA office along with the required documents that are listed on the form’s instructions. If you’re going in person, it’s always a good idea to call first and make an appointment.

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        Apply For A Social Security Number For Immigrants

        Apply for an SSN with your immigrant visa

        Your may request a Social Security card as part of your visa application. When filing Form DS-230 or Form DS-260 , there is option to request a Social Security number. If you have selected this option, you do not need to submit a special application or go to a Social Security office to get a card.

        The Social Security Administration will assign you an SSN and issue you a card after you arrive in the United States. They will mail the card to the same U.S. mailing address where the Department of Homeland Security will send your green card. You should receive your Social Security card within 3 to 4 weeks after you arrive in the United States. If you do not receive the card by mail, contact the Social Security at 1-800-772-1213.

        Apply for an SSN when filing Form I-765

        Your may be able to apply for a Social Security Number at the same time you apply for employment authorization. If you need to file Form I-765 with the U.S. Citizenship and Immigration Services , you can request an SSN at the same time. Many adjustment of status applicants or DACA recipients use this method to request a Social Security Number.

        When Opening An Account With Any Us Financial Institution

        Since 1970, the federal government has required banks to obtain customers Social Security numbers or an Individual Taxpayer Identification Number .Financial institutions use your SSN to check your credit, to report your interest and investment income or losses to the IRS, to report your tax-deductible mortgage interest to the IRS, and to manage your account.

        As an alternative, some financial institutions will accept a taxpayer identification number , which youll need to apply for through the IRS.

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