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Consumer Documents

Classify, extract and verify

The system will work to automatically classify documents of these types and extract important data fields. These document types will be used to satisfy registered verifications.

tip

The majority of the data fields that show up in the linked JSON snippets will be automatically populated via machine extraction and returned in the extractions response, but please note that some document types may have a few fields that would only be populated by manual data entry in the Human-in-the-Loop (HITL) interface available in VerifyIQ.

document type iddocument label - description
atpiATPI - Agreement to provide vehicle insurance. Consent by the customer that they will have vehicle insurance with necessary coverage for the term of the loan.
bank_statementBank Statement - Bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution.
border_crossing_cardBorder Crossing Card - A laminated identity document issued to Mexican nationals by the U.S. Department of State, allowing them to enter the United States temporarily for tourism, business, or medical purposes.
checkCheck - Copy of a bank check. The purpose of the check itself could be anything - payoff check, insurace claim check for total loss, income check, etc.
child_support_court_orderChild Support Court Order - Court order from the state or county stating custody, parental duties and time, etc. Also has info about child support that has to be paid by the parent on a regular basis.
cu_membershipCU Membership - Membership application form that the applicant (buyer) has to fill out to obtain membership at a Credit Union. The membership form format can vary for each Credit Union (CU).
driver_license_backDriver License Back - Back side image of a United States (US) drivers license.
driver_license_frontDriver License Front - Front side image of a United States (US) drivers license.
driver_license_reportDriver License Report - Report from external vendors showing information about the driver's license. This could be a report from Truework or other vendors.
green_cardGreen Card - A green card, known officially as a permanent resident card, is an identity document which shows that a person has permanent residency in the United States.
insurance_id_cardInsurance ID Card - Identity card that serves as proof that customer has a valid vehicle insurance for the vehicle being purchased. ID card shows insurance carrier, vehicle info, etc.
lexis_nexis_driver_license_reportLexisNexis Driver License Report - LexisNexis Accurint report showing information about the driver's license history.
lexis_nexis_find_a_personLexisNexis Find a Person - LexisNexis report that provides information about a person.
mexican_matriculasMexican Matriculas - The matricula consular is an identity card that Mexican consulates issue to Mexican citizens who reside outside Mexico.
military_lesMilitary LES - Military LES is a comprehensive statement of a member's leave and earnings showing entitlements, deductions, allotments, leave information, tax withholding information and Thrift Savings Plan (TSP) information.
passportPassport - A passport is an official travel document issued by a government that contains a person's identity.
paystubPaystub - A paystub, also called paycheck, is traditionally a paper document issued by an employer to pay an employee for services rendered.
phone_billPhone Bill - Statement of the amount owed for phone service.
social_security_cardSocial Security Card - Document showing the Social Security Number (SSN) of the person.
ssi_award_letterSSI Award Letter - Letter from Social Security benefits stating the person has been approved for benefits and the amount that is being awarded. Today, we don't differentiate between social security award letter and social security benefit verification letter.
state_idState ID - Identification card from a state (within the US).
title_loan_confirmationTitle Loan Confirmation - Applicant attesting that they will not take any title loans for this vehicle. This will ensure that the current lien holder can be the sole owner of the title
utility_billUtility Bill - Statement of the amount owed for essential services or utilities (electricity, water, gas).
verification_of_coverageVerification of Coverage - Certifcate verifying proof of vehicle insurance. Typically, has the following info - insured person's info, insurance carrier, policy number, coverage, vehicle covered. This is also the classification for an Insurance Declarations Page.
w2W2 - Form W-2, also known as the Wage and Tax Statement, is the document an employer sends to the employee and IRS, reporting the employee's annual wages and the amount of taxes withheld from their paychecks.

Classify and extract

The system will work to automatically classify documents of these types and extract important data fields. These document types can be configured to satisfy various registered verifications.

tip

The majority of the data fields that show up in the linked JSON snippets will be automatically populated via machine extraction and returned in the extractions response, but please note that some document types may have a few fields that would only be populated by manual data entry in the Human-in-the-Loop (HITL) interface available in VerifyIQ.

document type iddocument label - description
driver_license_temporaryTemporary Drivers License - The temporary drivers license form that a person gets while they wait for the official one to be mailed.
employment_verification_letterEmployment Verification Letter - Letter from the employer verifying that the applicant is employed. In most cases, also shows the salary.
form_1040Form 1040 - Form 1040, officially, the US Individual Income Tax Return, is an IRS tax form used for personal federal income tax returns filed by United States residents.
form_1099Form 1099 - The 1099 form is used to report non-employment income to the Internal Revenue Service (IRS).
form_ssa_1099Form SSA-1099 - Form SSA-1099 reveals the total amount of benefits one received from the SSA. It also tells how much Social Security income to report to the Internal Revenue Service (IRS) on a tax return.
form_ssa_89Form SSA-89 - Provides authorization for the Social Security Administration (SSA) to release Social Security Number (SSN) Verification info.
insurance_coverage_acknowledgementInsurance Coverage Acknowledgement - Customer acknowledges that they will have vehicle insurance coverage for the term of the loan.
military_rasMilitary RAS - A monthly electronic Retiree Account Statement (RAS) is available to all military retirees currently receiving retirement payments, stating what they can expect on the next pay date.
rental_lease_agreementRental Lease Agreement - A lease is a contractual arrangement between the lessee and the owner (referred to as the lessor) for the use of an asset like property or building.
taxpayer_idTaxpayer ID - Proof of Income Tax Identification Number (ITIN). ITIN is a United States tax processing number issued by the Internal Revenue Service (IRS).
va_award_letterVA Award Letter - Letter issued by Department of Veterans Affairs, indicating a veteran's disability rating(s) along with the corresponding amount of monthly compensation.

Classify only

The system will work to automatically classify documents of these types. No data will be automatically extracted from these documents.

document type iddocument label - description
american_consumer_councilAmerican Consumer Council - Membership form for American Consumer Council. Certain credit unions give applicants the option to be part of this council, along with credit union membership.
articles_of_organizationArticles of Organization - Articles of organization are part of a formal legal document used to establish a limited liability company (LLC).
bank_account_verification_report_giactGIACT Bank Account Verification Report - GIACT report allows bank account details to be verified in real time to ensure the bank account belongs to the right person and the provided details are valid.
banking_reportBanking Report - Banking report is a summary of the financial transactions occurring within a given period for each bank account held by a person or business with a financial institution.
bankruptcy_debt_authorizationBankruptcy Debt Authorization - Authorization from a US Bankruptcy court so that the debtor can incur more debt (typically, to purchase a vehicle).
credit_application_worksheetCredit Application Worksheet - Worksheet that the dealer uses to fill out the credit application details before submitting it to the lender.
employment_authorization_documentEmployment Authorization Document - An Employment Authorization Document is a card issued by the US to show work authorization for non-citizens in the US It is also known as a work permit or EAD.
employment_income_verification_report_twnEmployment Income Verification Report (The Work Number) - Report from Equifax The Work Number (TWN) showing information about employment and income.
form_1099rForm 1099R - The 1099R form is used to report certain incomes (taxpayer distributions from pensions, annuities, IRAs, insurance contracts, profit-sharing plans and/or retirement plans) to the Internal Revenue Service (IRS).
form_1120Form 1120 - Form 1120 is the tax form C corporations (and LLCs filing as corporations) use to file their income taxes.
form_w_8benForm W-8BEN - Form W-8BEN is used by foreign persons to certify their non-US status and claim that they are the beneficial owner of the income for which Form W-8BEN is being provided.
idi_core_find_a_personIDICore Person Search - IDICore report that provides information about a person
information_sharing_consentInformation Sharing Consent - Consent from the buyer to share their information with third parties for marketing or other purposes such as SiriusXM, insurance companies, etc.
insurance_billInsurance Bill - Statement of the amount owed for insurance.
medical_billMedical Bill - Statement of the amount owed for medical services.
military_idMilitary ID - A military or veteran ID card shows the person's connection to the Department of Defense (DoD).
military_lending_act_disclosureMilitary Lending Act (MLA) Disclosure - This is a disclosure acknowledging the limitations corresponding to Military Lending Act (MLA) in the context of consumer lending.
ofac_searchOFAC Search - OFAC search is a check against the Office of Foreign Assets Control (OFAC) list to ensure that the buyer is not on the list of sanctioned individuals.
other_tax_formsOther Tax Forms - Used to capture tax forms that don't fall under the standard list of docs.
payment_frequency_formPayment Frequency Form - Form that indicates the frequency of payments (monthly, bi-weekly, weekly, etc.) for the loan.
pta_applicationPTA Application - Consent form to join various PTAs (Parent Teacher Association). Certain credit unions give applicant the option to be part of PTAs, along with credit union membership.
social_security_card_backSocial Security Card Back - Back side image of the social security card.
total_loss_settlementTotal Loss Settlement - Document (letter from insurance) showing the settlement value for the vehicle in the event of a total loss.

Other recognized document types

These document types can only be used to manually reclassify documents in the VerifyIQ interface. No data will be automatically extracted from these documents.

document type iddocument label - description
alimony_court_orderAlimony Court Order - Spousal maintenance that is ordered to be paid by one spouse to the other by the court.
annuity_disbursement_letterAnnuity Disbursement Letter - Very similar to an annuity statement. A letter from the issuing authority stating the annuity amount that the person is going to receive.
annuity_statementAnnuity Statement - An annuity is a contract between a person and an insurance company that requires the insurer to make payments to the person, either immediately or in the future.
articles_of_incorporationArticles of Incorporation - Articles of organization are part of a formal legal document used to establish a corporation (C corp or S corp).
bankruptcy_dischargeBankruptcy Discharge - Notice from a US Bankruptcy court stating the debtor is discharged from the bankruptcy.
bankruptcy_noticeBankruptcy Notice - Notice from a US Bankruptcy court stating the debtor has previously filed bankruptcy.
business_licenseBusiness License - A Business License is a legal document that allows a business to operate in a specific location. It is typically issued by a local government and may require the payment of a fee.
certificate_of_release_or_discharge_from_active_dutyCertificate of Release or Discharge from Active Duty - This report is issued upon a military service member's retirement, separation, or discharge from active duty in the Armed Forces of the United States.
child_support_payment_historyChild Support Payment History - A statement from the department of social services or child support division showing the child support payment history over a period of time.
consular_idConsular ID - A Consular ID is an identification card issued by a foreign consulate to its citizens living abroad. It is used to prove identity and may be required for various purposes, such as banking, travel or access to government services.
credit_card_statementCredit Card Statement - Credit card statement is an official summary of financial transactions occurring within a given period for the credit card.
disability_insurance_letterDisability Insurance Letter - A letter from the insurance company stating the benefits paid for temporary or permanent disability.
divorce_decreeDivorce Decree - A divorce decree is a court document that is a final judgment from divorce court. This includes decisions about property division, spousal support, child custody, child support, visitation and possession.
doing_business_as_formDBA Form - A DBA Form is a legal document that allows a business to operate under a name that is different from its legal name. DBA stands for "doing business as" and is also known as a fictitious business name or trade name.
driver_license_foreignDriver License Foreign - A drivers license issued by a foreign country. It is used to verify a person's identity and driving privileges in that country.
employer_identification_number_letterEIN Letter - A letter from the IRS confirming the issuance of an Employer Identification Number (EIN) to a business entity. The EIN is used for tax purposes and is required for most businesses that have employees or operate as a corporation or partnership.
employment_income_verification_reportEmployment Income Verification Report - Report from external vendors showing information about employment and income. Truework reports and Equifax The Work Number reports have their own classifications.
employment_income_verification_report_trueworkEmployment Income Verification Report Truework - Report from Truework showing information about employment and income.
employment_verification_formEmployment Verification Form - Form from the dealer or lender to the employer seeking employment verification of the buyer (applicant).
facta_alert_letterFACTA Alert - A FACTA Alert is a notification sent to a consumer when there is a change to their credit report that may indicate fraud or identity theft. It is required by the Fair and Accurate Credit Transactions Act (FACTA) and is used to alert consumers to potential fraudulent activity on their credit report.
foreign_idForeign ID - An identification card issued by a foreign government to its citizens. It is used to prove identity and may be required for various purposes, such as travel, employment or access to government services.
form_1065Form 1065 - Form 1065 is used to declare profits, losses, deductions and credits of a business partnership for tax filing purposes.
form_1120_sForm 1120-S - Form 1120-S is the tax form S corporations use to file their income taxes. S corporation shareholders use IRS Form 1120-S to report their share of the company's annual distributions on their personal income return.
form_1125Form 1125 - Form 1125-E is used by certain entities with total receipts of $500,000 or more to provide a detailed report of the deduction for compensation of officers.
form_4562Form 4562 - Form 4562 is used to claim deductions for the depreciation or amortization of tangible or intangible property.
form_8879Form 8879 - Form 8879 is used to authorize the electronic filing (e-file) of original and amended returns.
form_i_589Form I-589 - Form I-589 is an application for asylum and for withholding of removal. It is used by individuals who are seeking asylum in the United States and who are afraid to return to their home country because of persecution or a well-founded fear of persecution.
foster_careFoster Care - A letter or payment voucher showing the amount paid by foster care services or a child welfare agency towards foster care of a child.
gym_membership_contractGym Membership Contract - A gym membership contract is a legal agreement between a gym and a member. It outlines the terms and conditions of the membership, including the cost, duration, cancellation policy and other important details.
id_theft_protectionID Theft Protection - Identity theft protection includes any service that helps shield people from the illegal capture of their personal data like name, DOB, SSN.
insurance_applicationInsurance Application - Application seeking vehicle insurance for the vehicle being purchased.
insurance_binderInsurance Binder - Document showing information regarding vehicle insurance (insurance carrier, policy number, coverage, etc.) and lienholder (finance company). This is similar to an insurance declarations page (but longer version).
insurance_id_card_backInsurance ID Card Back - Back side of the vehicle insurance identity card.
job_offer_letterJob Offer Letter - An offer letter is a document that holds the terms of employment for a new hire. It includes the salary, benefits and other important information.
marriage_certificateMarriage Certificate - A copy of a marriage license that has been certified after a legal marriage ceremony, bearing details of names, date, etc.
military_lending_act_status_reportMilitary Lending Act (MLA) Status Report - The Military Lending Act (MLA) is a Federal law that provides special protections for active duty servicemembers like capping interest rates on many loan products.
mortgage_statementMortgage Statement - Mortgage statement is an official summary of amount owed on the mortgage.
notice_of_adverse_actionNOAA - Credit Denial - A credit denial letter is a notification from a lender that the borrower's credit application has been denied. The letter should include the reason for the denial and the credit reporting agency used to obtain the credit report.
other_benefits_letterOther Benefits Letter - Used only for annotations to capture the docs that represent benefits but don't fall under the standard list of docs.
other_proof_of_accountOther Proof of Account - Used only for annotations to capture the docs that can be used as proof of bank account but don't fall under the standard list of docs.
other_proof_of_identityOther Proof of Identity - Used only for annotations to capture the docs that can be used as proof of identity but don't fall under the standard list of docs.
other_proof_of_incomeOther Proof of Income - Used only for annotations to capture the docs that can be used as proof of income but don't fall under the standard list of docs.
other_proof_of_insuranceOther Proof of Insurance - Used only for annotations to capture the docs that can be used as proof of insurance but don't fall under the standard list of docs.
other_proof_of_residenceOther Proof of Residence - Used only for annotations to capture the docs that can be used as proof of residence but don't fall under the standard list of docs.
other_proof_of_ssnOther Proof of SSN - Used only for annotations to capture the docs that can be used as proof of SSN but don't fall under the standard list of docs.
pension_award_letterPension Award Letter - A pension award letter is a document provided by a pension plan administrator or government agency that confirms the amount of pension benefits an individual is eligible to receive.
references_electronicElectronic References - Personal references from the applicant/co-applicant in case the dealer/lender wants to cross check the details of the applicant.
retirement_statementRetirement Statement - Annual pension statements contain information such as the value of contributions you and your employer have paid into your pension account so far, the pension you might receive at retirement based on those contributions along with future contributions at your current rate.
ssi_award_envelopeSSI Award Envelope - The envelope side of the ssi_award_letter that comes in the mail - the side that contains mailing info stating from and to address.
state_tax_returnState Tax Return - State income tax is a direct tax levied by a state on income earned in or from the state.
student_financial_aidStudent Financial Aid - A letter or statement showing financial aid for a student scholarship.
voided_checkVoided Check - Copy of a voided bank check, sometimes used as proof of bank account.
voting_idVoting ID - A Voting ID is an identification card issued by a government agency that allows a person to vote in elections. It is used to verify a person's identity and eligibility to vote.

Extracted data schemas

atpi

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"vin": null,
"year": null,
"make": null,
"model": null,
"provider": null,
"policy_number": null,
"signatures": {
"document": {
"applicant1": {
"section_present": null,
"signature_present": null,
"signature_date": null
}
}
},
"insurance_agent": {
"name": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"phone": null
},
"loss_payee": null,
"loss_payee_address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"collision_deductible": null,
"comprehensive_deductible": null
},
"related_data": {}
}

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bank_statement

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"business_name": null
},
"applicant2": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"bank_name": null,
"primary_account_number": null,
"statement_begin_date": null,
"statement_end_date": null,
"accounts": [
{
"account_number": null,
"account_name": null,
"bank_account_type": null,
"owners": [],
"is_joint_account": null,
"total_deposits": null,
"beginning_balance": null,
"ending_balance": null,
"transactions": [
{
"transaction_date": null,
"transaction_description": null,
"transaction_amount": null,
"transaction_base_type": null,
"transaction_type": null
}
]
}
],
"statement_holders": [],
"beginning_balance": null, // deprecated, see individual accounts
"ending_balance": null, // deprecated, see individual accounts
"bank_account_type": null, // deprecated, see individual accounts
"total_deposits": null, // deprecated, see individual accounts
"account_number": null // deprecated, see individual accounts
},
"related_data": {}
}

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border_crossing_card

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"dob": null
}
},
"issue_date": null,
"expiration_date": null,
"nationality": "Mexican"
},
"related_data": {}
}

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check

{
"extracted_data": {
"bank_name": null,
"bank_account_type": null,
"account_number": null,
"routing_number": null,
"check_number_top": null,
"check_number_bottom": null,
"check_date": null,
"check_amount": null,
"payee": null,
"payor": null,
"payor_address": {
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
},
"payor_signature": {
"section_present": null,
"signature_present": null,
"signature_date": null
},
"memo": null
},
"related_data": {}
}

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child_support_court_order

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null
}
},
"case_number": null,
"support_start_date": null,
"monthly_payment": null
},
"related_data": {}
}

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cu_membership

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"phone": null,
"dob": null,
"ssn": null,
"email": null,
"occupation": null,
"id_number": null,
"employer_name": null,
"citizenship_status": null,
"county": null,
"eligibility_criterion": null,
"mother_maiden_name": null,
"birthplace": null
}
},
"sending_wires": null,
"signatures": {
"document": {
"applicant1": {
"section_present": null,
"signature_present": null,
"signature_date": null
}
}
}
},
"related_data": {}
}

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driver_license_back

{
"extracted_data": {
"applicants": {
"applicant1": {
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"id_number": null
},
"related_data": {}
}

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driver_license_front

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"dob": null
}
},
"expiration_date": null,
"issue_state": null,
"id_number": null,
"signatures": {
"document": {
"applicant1": {
"section_present": null,
"signature_present": null,
"signature_date": null
}
}
},
"issue_date": null
},
"related_data": {}
}

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driver_license_report

{
"extracted_data": {
"expiration_date": null,
"id_number": null
},
"related_data": {}
}

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driver_license_temporary

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"dob": null
}
},
"issue_date": null,
"expiration_date": null,
"issue_state": null,
"id_number": null
},
"related_data": {}
}

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employment_verification_letter

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null
}
},
"employer_name": null,
"calculated_annual_income": null,
"projected_annual_income": null,
"issue_date": null,
"hire_date": null,
"employer_phone": null,
"pay_period_frequency": null,
"job_title": null,
"company_letterhead_present": null,
"hours_worked": null
},
"related_data": {}
}

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form_1040

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
},
"applicant2": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"tax_year": null,
"tin": null,
"total_income": null,
"adjusted_gross_income": null,
"w2_wages": null,
"schedule_bs": [
{}
],
"schedule_cs": [
{
"principal_business": null,
"business_name": null,
"net_profit": null,
"depreciation": null,
"other_income": null,
"car_and_truck_expenses": null,
"depletion": null,
"interest": null,
"interest_other": null,
"travel_expenses": null,
"deductible_meals": null,
"business_use_of_home": null,
"proprietor_name": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null
}
}
],
"schedule_ds": [
{}
],
"schedule_es": [
{
"total_rental_income": null,
"total_royalties_received": null,
"total_mortgages_interest_paid": null,
"total_other_interest": null,
"total_depreciation_depletion": null,
"total_expenses": null,
"total_partnership_s_corp_income": null,
"total_estates_trust_income": null,
"total_remics_income": null,
"net_farm_rental_income": null
}
],
"schedule_fs": [
{
"net_farm_profit_loss": null,
"coop_distributions": null,
"coop_distributions_taxable": null,
"other_income": null,
"car_and_truck_expenses": null,
"interest": null,
"interest_other": null,
"depreciation": null,
"total_expenses": null,
"other_expenses": [],
"commodity_credit_corporation_loans": {
"ccc_loans_reported_under_election": null,
"ccc_loans_forfeited": null,
"ccc_taxable_amount": null
},
"proprietor_name": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null
}
}
]
},
"related_data": {}
}

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form_1099

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"employer_name": null,
"tax_year": null,
"tin": null
},
"related_data": {}
}

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form_ssa_1099

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"ssn": null
}
},
"tax_year": null,
"employer_name": null,
"benefits_paid": null,
"benefits_repaid": null,
"benefits_net": null,
"form_number": null,
"claim_number": null
},
"related_data": {}
}

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form_ssa_89

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"dob": null,
"ssn": null
}
},
"authorization_to": null,
"signatures": {
"document": {
"applicant1": {
"section_present": null,
"signature_present": null,
"signature_date": null
}
}
}
},
"related_data": {}
}

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green_card

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"dob": null
}
},
"expiration_date": null
},
"related_data": {}
}

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insurance_coverage_acknowledgement

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"policy_number": null,
"provider": null,
"effective_date": null,
"expiration_date": null,
"collision_deductible": null,
"comprehensive_deductible": null,
"vin": null,
"year": null,
"make": null,
"model": null,
"insurance_agent": {
"name": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"phone": null
},
"loss_payee": null,
"premium": null,
"signatures": {
"document": {
"applicant1": {
"section_present": null,
"signature_present": null,
"signature_date": null
}
}
}
},
"related_data": {}
}

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insurance_id_card

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"expiration_date": null,
"vin": null,
"year": null,
"make": null,
"model": null,
"effective_date": null,
"provider": null,
"policy_number": null,
"insurance_agent": {
"name": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"phone": null
},
"additional_drivers": null,
"drivers": [],
"vehicles": []
},
"related_data": {}
}

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lexis_nexis_driver_license_report

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"dob": null
}
},
"issue_state": null,
"id_number": null,
"expiration_date": null,
"issue_date": null
},
"related_data": {}
}

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lexis_nexis_find_a_person

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"dob": null
}
}
},
"related_data": {}
}

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mexican_matriculas

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"dob": null
}
},
"expiration_date": null,
"issuing_authority": null,
"birth_place": null,
"id_number": null
},
"related_data": {}
}

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military_les

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"ssn": null
}
},
"pay_begin_date": null,
"pay_end_date": null,
"pay_date": null,
"military_service_branch": null,
"military_grade": null,
"military_time_of_separation": null,
"military_service_years": null,
"military_bah": null,
"military_bas": null,
"military_base_pay": null,
"military_allotments": {
"total_allotments": null
},
"ytd_entitlements": null,
"ytd_wage": null,
"ytd_soc_wage": null,
"total_entitlements": null,
"entitlements": [],
"deductions": [],
"allotments": []
},
"related_data": {}
}

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military_ras

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null
}
},
"net_pay": {
"current": null,
"ytd": null
},
"gross_pay": {
"current": null,
"ytd": null
},
"statement_date": null,
"taxable_income": null,
"tax_witheld": null
},
"related_data": {}
}

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passport

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"dob": null
}
},
"expiration_date": null,
"issue_date": null,
"id_number": null,
"nationality": null,
"issuing_authority": null,
"mrz_code": null,
"signatures": {
"document": {
"applicant1": {
"section_present": null,
"signature_present": null,
"signature_date": null
}
}
}
},
"related_data": {}
}

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paystub

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"ssn": null
}
},
"employer_name": null,
"employer_address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"employer_phone": null,
"pay_begin_date": null,
"pay_end_date": null,
"pay_date": null,
"regular_pay": {
"current": null,
"ytd": null
},
"base_pay": {
"current": null,
"ytd": null
},
"gross_pay": {
"current": null,
"ytd": null
},
"overtime_pay": {
"current": null,
"ytd": null
},
"garnishments": {
"current": null,
"ytd": null
},
"loans401_k": {
"current": null,
"ytd": null
},
"bonus_pay": {
"current": null,
"ytd": null
},
"commission_pay": {
"current": null,
"ytd": null
},
"tips_pay": {
"current": null,
"ytd": null
},
"pay_period_frequency": null,
"hours_worked": null,
"sick_pay": {
"current": null,
"ytd": null
},
"vacation_pay": {
"current": null,
"ytd": null
},
"net_pay": {
"current": null,
"ytd": null
},
"earnings": [
{
"type": null,
"description": null,
"current": null,
"ytd": null,
"hours_worked": null,
"hourly_rate": null
}
],
"deductions": [
{
"type": null,
"description": null,
"current": null,
"ytd": null
}
],
"taxes": [
{
"type": null,
"current": null,
"ytd": null
}
],
"time_off": [
{
"available_time": null,
"available_time_unit": null,
"earned_time": null,
"earned_time_unit": null,
"used_time": null,
"used_time_unit": null,
"type": null
}
]
},
"related_data": {}
}

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phone_bill

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"bill_issue_date": null,
"past_due_amount": null,
"amount_due": null,
"service_provider_name": null,
"phone_number": null
},
"related_data": {}
}

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rental_lease_agreement

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null
}
},
"lease_start_date": null,
"lease_end_date": null,
"monthly_rent": null
},
"related_data": {}
}

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social_security_card

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"ssn": null
}
},
"issue_date": null
},
"related_data": {}
}

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ssi_award_letter

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"issue_date": null,
"pay_date": null,
"social_security_payment": null,
"social_security_deduction": null,
"social_security_net_payment": null,
"supplemental_security_payment": null,
"fbo": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null
}
},
"related_data": {}
}

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state_id

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"dob": null
}
},
"expiration_date": null,
"issue_state": null,
"id_number": null,
"signatures": {
"document": {
"applicant1": {
"section_present": null,
"signature_present": null,
"signature_date": null
}
}
},
"issue_date": null
},
"related_data": {}
}

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taxpayer_id

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"dob": null,
"tax_id": null
}
},
"notice_date": null
},
"related_data": {}
}

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title_loan_confirmation

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
},
"applicant2": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"vin": null,
"year": null,
"make": null,
"model": null,
"signatures": {
"document": {
"dealer": {
"section_present": null,
"signature_present": null,
"signature_date": null
},
"applicant1": {
"section_present": null,
"signature_present": null,
"signature_date": null
},
"applicant2": {
"section_present": null,
"signature_present": null,
"signature_date": null
}
}
}
},
"related_data": {}
}

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utility_bill

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"bill_due_date": null,
"bill_issue_date": null,
"amount_due": null,
"past_due_amount": null,
"service_provider_name": null,
"service_address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
},
"related_data": {}
}

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va_award_letter

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"ssn": null
}
},
"issue_date": null,
"benefits_paid": null,
"benefits_net": null,
"combined_evaluation": null,
"effective_date": null
},
"related_data": {}
}

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verification_of_coverage

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
}
}
},
"expiration_date": null,
"vin": null,
"year": null,
"make": null,
"model": null,
"effective_date": null,
"provider": null,
"policy_number": null,
"insurance_agent": {
"name": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"phone": null
},
"loss_payee": null,
"loss_payee_address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"collision_deductible": null,
"comprehensive_deductible": null,
"additional_drivers": null,
"drivers": [],
"vehicles": []
},
"related_data": {}
}

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w2

{
"extracted_data": {
"applicants": {
"applicant1": {
"first_name": null,
"middle_name": null,
"last_name": null,
"suffix": null,
"address": {
"street_address": null,
"street_2": null,
"city": null,
"state": null,
"zip": null
},
"ssn": null
}
},
"employer_name": null,
"total_wages": null,
"state_wages": null,
"social_security_wages": null,
"medicare_wages": null,
"federal_taxes": null,
"state_taxes": null,
"social_security_taxes": null,
"medicare_taxes": null,
"tax_year": null
},
"related_data": {}
}

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