Member Vetting
Provider general information
Provider General Information Guidelines
Provider general information must be complete, accurate and verifiable.
Providers must include their legal name, complete legal address and other contact details.
Providers can also include display information such as a preferred name, and a current location.
The reason we allow display information, is that a provider may want to be called by their middle, preferred, or nickname. Also, a provider might currently be staying somewhere other than their legal address- such as a college campus away from home.
Individuals who attempt to enroll with fake names, celebrity names, gibberish, inappropriate words or nonsense must be rejected and closed.
Name Discrepancy
Be sure first and last name are capitalized properly.
Name Changes
Banners
Display/Legal Mismatch
Click for additional info
Provider GI: Name Discrepancy
Scenario
Example
Status
Display first name is a nickname for legal first name
Display Name: Jenny Smith Legal Name: Jennifer Smith
Approved
Provider GI: Name Discrepancy
Scenario
Status
Example
Approved After copying and pasting Legal Name info into Display Name fields
Display Name: Kri Jo Legal Name: Kristen Jones, Kris Jones, or Kri Jones
Display fake/insufficient name/Legal legitimate name
Provider GI: Name Discrepancy
Scenario
Status
Example
Display name sufficient/
Legal name populated incorrectly from documentation
Display Name: Susan Ann Smith Legal Name: Susanannkimberly Jones
Rejected Close Immediately Blocklist * Legal*: Copy & paste Display/ Legal Name
Provider GI: Name Discrepancy
Scenario
Status
Example
Rejected Close Immediately Blocklist *Legal*: Copy & paste Display/ Legal Name
Display name sufficient/
Legal name fake/ insufficient
Display Name: Samantha Smith Legal Name: S. Smith
Provider GI: Name Discrepancy
Scenario
Status
Example
Rejected Close Immediately Blocklist * Legal*: Copy & paste Display/ Legal Name
Newly enrolled providers with legal first and last names appear to be invalid or questionable
Display Name: Maria Gomez Louisa Jones Legal Name: Maria Maria
Louisiana Federal Credit
Provider GI: Name Discrepancy
Scenario
Status
Example
First name discrepancy or update with evidence for reason for change
Display Name: Mary Smith Legal Name: Susan Mary Smith
Approved
Provider GI: Name Discrepancy
Scenario
Status
Example
First name discrepancy (besides nickname) without evidence of reason for change
Display Name: Mary Smith Legal Name: Susan Mary Smith
Rejected-Close Immediately -Display/Legal Mismatch
Provider GI: Name Discrepancy
Scenario
Status
Example
Middle name discrepancy or update
Display Name: Susan Alice Smith Legal Name: Susan Sara Smith
Rejected- Close Immediately Display/Legal Mismatch
Provider GI: Name Discrepancy
Scenario
Status
Example
First name and Middle name discrepancy or update
Display Name: Susan Alice Smith
Rejected-Close Immediately -Display/Legal Mismatch
Legal Name: Mary Sara Smith
Provider GI: Name Discrepancy
Scenario
Status
Example
Display Name: Susan Alice Smith
Approved
Middle name legal update contains less information than display
Legal Name: Susan A Smith
Provider GI: Name Discrepancy
Scenario
Status
Example
Female last name discrepancy or update
Display : Sue Jones Legal: Susan Smith
Approved
Provider GI: Name Discrepancy
Scenario
Status
Example
Approved Explanation supports a change in marital status
Male last name discrepancy or update
Display Name : Mike Smith Legal Name: Michael Jones
Provider GI: Name Discrepancy
Scenario
Status
Example
Approve if the Explanation supports member is transgender
Legal: Susan Smith Display: Michael Smith
First name gender change
Provider GI: Name Discrepancy
Scenario
Status
Example
Rejected Close Immediately Blocklist Status Notes: *Legal*: Copy & paste Display/ Legal Name
Display : Sarah Jones Legal: Susan Smith
Complete name discrepancy
Provider GI: Name Discrepancy
Scenario
Status
Example
Approved: Transposed Display: Copy & paste legal info into display field and Approve
Display : Jones Sarah
Legal: Sarah Jones
Transposed Display or Legal Name
Provider GI: Name Discrepancy
Scenario
Status
Example
Display or Legal Name indicates a business is enrolling as an individual
Agency: Copy & paste Display Name and Legal Name
Display: Sarah’s Home Daycare
Legal: Sarah Jones
Provider GI: Address and Date Of Birth
Provider GI: Address
Scenario
Status
Example
Rejected-Close Immediately Blocklist Display Legal Mismatch *Legal*: Copy & paste Display/ Legal Addresses
Display: 123 Main Street Legal: I don't know
Display and Legal addresses both appear to be fake
Provider GI: Address
Scenario
Status
Example
Display address appears to be fake or has been left blank or is a city/state; legal address appears to be legitimate
Display: I don’t know OR Left blank OR Boston, MA Legal: 15 Central Street
Approved
Provider GI: Address
Scenario
Status
Example
Display and/or Legal Address contains a PO Box
Display: PO Box 321 Legal: 15 Central Street
Approved
Provider GI: Address
Scenario
Status
Example
Display AND Legal addresses are insufficient
Rejected Close Immediately Blocklist *Legal*: Copy & paste Display/ Legal Addresses
Display: Not giving it PO Boston, MA Jackson Blvd Legal: Not giving it
PO Boston, MA
Provider GI: Address
Scenario
Status
Example
Display: PO Box 321 Legal: 15 Central Street
Display and/or Legal Address contains a PO Box
Approved
Provider GI: Address
Scenario
Status
Example
Display: Line 1: 125 Main Street Line 2: 15 Central Street Legal: Line 1: 17 Bluebird Drive
Provider has 3 completely different addresses (2 addresses are DISPLAY address)
Approved
Provider GI: Address
Scenario
Status
Example
Display: Line 1: 123 Main Street Legal: Line 1: 15 Maple Drive Line 2: 5 Crescent Circle
Reviewed
Newly enrolled Provider has 3 or 4 completely different addresses (2 addresses are LEGAL address)
Provider GI: Address
Scenario
Status
Example
Display: Line 1: 125 Main Street Legal: Line 1: 17 Bluebird Driv Line 2: 15 Central Street
Active Provider has 3 or 4 completely different addresses (2 addresses are LEGAL address)
Approved
Provider GI: Date of Birth (DOB)
Scenario
Example
Status
APPROVED
Display DOB: 12/70 Legal DOB : 06/84
Existing Providers
Agents must then use the slack workflow to send us the MID so that we can update the DOB in the GI to reflect the legal data.
Provider GI: Date of Birth (DOB)
Scenario
Status
Example
Rejected Close Immediately Blocklist *Legal*: Copy & paste Display/ Legal DOB
No Date of Birth in legal or display
New Providers Banner will reflect the Provder is new.
Provider GI:
Scenario
Status
Rejected Close Immediately Blocklist Copy & paste statement
Any portion of General Information is a blatant misuse of the site, obscene, threatening, unlawful, harmful, harassing, defamatory, or hateful
Provider GI: Email
Email
Status
Example
Email address contains borderline improper content
Approved
sexysandy@gmail.com
Provider GI: Email
Scenario
Status
Example
GI bucket with a @facebook.com email address
Approved
jane.doe@facebook.comjane.doe@fb.com
Provider GI: Email
Scenario
Example
Status
Email address located outside of the US, as long as they have a US mailing address and phone number
Approved
lex.smith@toronto.ca
Provider GI: Email
Scenario
Status
Example
Email address name does not match the provider's name
Name John Smith Email: Andrewlane@gmail.com
Approved
Provider GI: School Information
School information is optional
School information provided is not relevant to school field (e.g. School Name: “Life Experience”)
Approve after removing school information
ThankYou!
If the explanation does not support the cause for the change it will be Rejected-Close Immediately for Display/ Legal Mismatch Blocklist . *Legal*: Copy & paste Display/ Legal Name
If the Explanation does not support the cause for change Rejected-Close Immediately -Display/Legal MismatchBlocklist *Legal*: Copy & paste Display/ Legal Name
MV Provider GI
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Transcript
Member Vetting
Provider general information
Provider General Information Guidelines
Provider general information must be complete, accurate and verifiable. Providers must include their legal name, complete legal address and other contact details. Providers can also include display information such as a preferred name, and a current location. The reason we allow display information, is that a provider may want to be called by their middle, preferred, or nickname. Also, a provider might currently be staying somewhere other than their legal address- such as a college campus away from home. Individuals who attempt to enroll with fake names, celebrity names, gibberish, inappropriate words or nonsense must be rejected and closed.
Name Discrepancy
Be sure first and last name are capitalized properly.
Name Changes
Banners
Display/Legal Mismatch
Click for additional info
Provider GI: Name Discrepancy
Scenario
Example
Status
Display first name is a nickname for legal first name
Display Name: Jenny Smith Legal Name: Jennifer Smith
Approved
Provider GI: Name Discrepancy
Scenario
Status
Example
Approved After copying and pasting Legal Name info into Display Name fields
Display Name: Kri Jo Legal Name: Kristen Jones, Kris Jones, or Kri Jones
Display fake/insufficient name/Legal legitimate name
Provider GI: Name Discrepancy
Scenario
Status
Example
Display name sufficient/ Legal name populated incorrectly from documentation
Display Name: Susan Ann Smith Legal Name: Susanannkimberly Jones
Rejected Close Immediately Blocklist * Legal*: Copy & paste Display/ Legal Name
Provider GI: Name Discrepancy
Scenario
Status
Example
Rejected Close Immediately Blocklist *Legal*: Copy & paste Display/ Legal Name
Display name sufficient/ Legal name fake/ insufficient
Display Name: Samantha Smith Legal Name: S. Smith
Provider GI: Name Discrepancy
Scenario
Status
Example
Rejected Close Immediately Blocklist * Legal*: Copy & paste Display/ Legal Name
Newly enrolled providers with legal first and last names appear to be invalid or questionable
Display Name: Maria Gomez Louisa Jones Legal Name: Maria Maria Louisiana Federal Credit
Provider GI: Name Discrepancy
Scenario
Status
Example
First name discrepancy or update with evidence for reason for change
Display Name: Mary Smith Legal Name: Susan Mary Smith
Approved
Provider GI: Name Discrepancy
Scenario
Status
Example
First name discrepancy (besides nickname) without evidence of reason for change
Display Name: Mary Smith Legal Name: Susan Mary Smith
Rejected-Close Immediately -Display/Legal Mismatch
Provider GI: Name Discrepancy
Scenario
Status
Example
Middle name discrepancy or update
Display Name: Susan Alice Smith Legal Name: Susan Sara Smith
Rejected- Close Immediately Display/Legal Mismatch
Provider GI: Name Discrepancy
Scenario
Status
Example
First name and Middle name discrepancy or update
Display Name: Susan Alice Smith
Rejected-Close Immediately -Display/Legal Mismatch
Legal Name: Mary Sara Smith
Provider GI: Name Discrepancy
Scenario
Status
Example
Display Name: Susan Alice Smith
Approved
Middle name legal update contains less information than display
Legal Name: Susan A Smith
Provider GI: Name Discrepancy
Scenario
Status
Example
Female last name discrepancy or update
Display : Sue Jones Legal: Susan Smith
Approved
Provider GI: Name Discrepancy
Scenario
Status
Example
Approved Explanation supports a change in marital status
Male last name discrepancy or update
Display Name : Mike Smith Legal Name: Michael Jones
Provider GI: Name Discrepancy
Scenario
Status
Example
Approve if the Explanation supports member is transgender
Legal: Susan Smith Display: Michael Smith
First name gender change
Provider GI: Name Discrepancy
Scenario
Status
Example
Rejected Close Immediately Blocklist Status Notes: *Legal*: Copy & paste Display/ Legal Name
Display : Sarah Jones Legal: Susan Smith
Complete name discrepancy
Provider GI: Name Discrepancy
Scenario
Status
Example
Approved: Transposed Display: Copy & paste legal info into display field and Approve
Display : Jones Sarah Legal: Sarah Jones
Transposed Display or Legal Name
Provider GI: Name Discrepancy
Scenario
Status
Example
Display or Legal Name indicates a business is enrolling as an individual
Agency: Copy & paste Display Name and Legal Name
Display: Sarah’s Home Daycare
Legal: Sarah Jones
Provider GI: Address and Date Of Birth
Provider GI: Address
Scenario
Status
Example
Rejected-Close Immediately Blocklist Display Legal Mismatch *Legal*: Copy & paste Display/ Legal Addresses
Display: 123 Main Street Legal: I don't know
Display and Legal addresses both appear to be fake
Provider GI: Address
Scenario
Status
Example
Display address appears to be fake or has been left blank or is a city/state; legal address appears to be legitimate
Display: I don’t know OR Left blank OR Boston, MA Legal: 15 Central Street
Approved
Provider GI: Address
Scenario
Status
Example
Display and/or Legal Address contains a PO Box
Display: PO Box 321 Legal: 15 Central Street
Approved
Provider GI: Address
Scenario
Status
Example
Display AND Legal addresses are insufficient
Rejected Close Immediately Blocklist *Legal*: Copy & paste Display/ Legal Addresses
Display: Not giving it PO Boston, MA Jackson Blvd Legal: Not giving it PO Boston, MA
Provider GI: Address
Scenario
Status
Example
Display: PO Box 321 Legal: 15 Central Street
Display and/or Legal Address contains a PO Box
Approved
Provider GI: Address
Scenario
Status
Example
Display: Line 1: 125 Main Street Line 2: 15 Central Street Legal: Line 1: 17 Bluebird Drive
Provider has 3 completely different addresses (2 addresses are DISPLAY address)
Approved
Provider GI: Address
Scenario
Status
Example
Display: Line 1: 123 Main Street Legal: Line 1: 15 Maple Drive Line 2: 5 Crescent Circle
Reviewed
Newly enrolled Provider has 3 or 4 completely different addresses (2 addresses are LEGAL address)
Provider GI: Address
Scenario
Status
Example
Display: Line 1: 125 Main Street Legal: Line 1: 17 Bluebird Driv Line 2: 15 Central Street
Active Provider has 3 or 4 completely different addresses (2 addresses are LEGAL address)
Approved
Provider GI: Date of Birth (DOB)
Scenario
Example
Status
APPROVED
Display DOB: 12/70 Legal DOB : 06/84
Existing Providers
Agents must then use the slack workflow to send us the MID so that we can update the DOB in the GI to reflect the legal data.
Provider GI: Date of Birth (DOB)
Scenario
Status
Example
Rejected Close Immediately Blocklist *Legal*: Copy & paste Display/ Legal DOB
No Date of Birth in legal or display
New Providers Banner will reflect the Provder is new.
Provider GI:
Scenario
Status
Rejected Close Immediately Blocklist Copy & paste statement
Any portion of General Information is a blatant misuse of the site, obscene, threatening, unlawful, harmful, harassing, defamatory, or hateful
Provider GI: Email
Email
Status
Example
Email address contains borderline improper content
Approved
sexysandy@gmail.com
Provider GI: Email
Scenario
Status
Example
GI bucket with a @facebook.com email address
Approved
jane.doe@facebook.comjane.doe@fb.com
Provider GI: Email
Scenario
Example
Status
Email address located outside of the US, as long as they have a US mailing address and phone number
Approved
lex.smith@toronto.ca
Provider GI: Email
Scenario
Status
Example
Email address name does not match the provider's name
Name John Smith Email: Andrewlane@gmail.com
Approved
Provider GI: School Information
School information is optional
School information provided is not relevant to school field (e.g. School Name: “Life Experience”)
Approve after removing school information
ThankYou!
If the explanation does not support the cause for the change it will be Rejected-Close Immediately for Display/ Legal Mismatch Blocklist . *Legal*: Copy & paste Display/ Legal Name
If the Explanation does not support the cause for change Rejected-Close Immediately -Display/Legal MismatchBlocklist *Legal*: Copy & paste Display/ Legal Name