Batch Solutions

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Batch Solutions

BATCH SOLUTIONS

LexisNexis leads the industry in database customization, working with our customers to create off-line batch searches that meet their specifications. What makes LexisNexis unique in the batch market is our ability to work with any data input set and return to the customer a customized, on-point result set. While most data providers require their customers to follow strict input/output layouts and file transfer methods, LexisNexis creates layouts and methods based on customer requirements. We can do this because we support a multitude of delivery options and input and output file-naming conventions.

Through LexisNexis batch solutions, Authorized Users will have access to billions of individual records containing a variety of identifiers. Our depth of content, combined with complex, behind-the-scenes algorithms enable LexisNexis to conduct layered searching that will find the best results on the input data being used. LexisNexis results are current, accurate and complete.

Charged Per BATCH FEATURE PRICE Hit or Per Input Government Defined Batch Features Person Locator (includes Best Name, Address, Phone) $0.30 Per Hit Phones & Addresses Single Multiple Input Address Verified Flag $0.05 Per Hit Input Phone Verified Flag $0.05 Per Hit Address $0.13 $0.16 Per Hit NCOA $0.01 Per Input White Page Phone $0.05 $0.06 Per Hit EDA Phone $0.10 $0.12 Per Hit Skip Trace Phones $0.23 $0.25 Per Hit Gateway Phones $0.25 Per Input Reverse Phone $0.25 Per Hit Address and Phone $0.25 $0.30 Per Hit Address and/or Phone Dedupe (requires address or phone process) $0.03 $0.04 Per Input First Scrub: 1. Address (single or multiple) 2. Phone (single or multiple) 3. RecoverScore 4. Bankruptcy Flag 5. Deceased Flag $0.30 $0.39 Per Input 6. Additional Flag -- Select One Flag Only: A. Motor Vehicle Reg (vehicles) B. Property C. Judgment & Lien Finder Scrub: 1. Address (single or multiple) 2. Phone (single or multiple) $0.50 $0.65 Per Input 3. Up to 3 Relatives and/or Associates (name and phone only) 4. People at Work (name and phone only) Identity Date of Birth $0.10 Per Hit Charged Per BATCH FEATURE PRICE Hit or Per Input Most frequently reported SSN and/or Best SSN $0.25 Per Hit Up to five AKA's including DOB $0.10 Per Hit Derogatory and Deceased (Non-FCRA) Bankruptcy Flag (8-Field) $0.25 Per Hit Bankruptcy $0.75 Per Hit Deceased Flag $0.05 Per Hit Deceased $0.75 Per Hit Judgment & Lien Flag $0.05 Per Hit Judgment & Lien $1.00 Per Hit Criminal Records $1.00 Per Hit Derogatory and Deceased (FCRA) -- Banko Single Scrub Bankruptcy $0.75 Per Hit Bankruptcy: Multi-Filer (Flag) $0.25 Per Hit Bankruptcy: Multi-Filer (Full Record) $1.00 Per Hit Deceased $0.75 Per Hit Daily Monitoring Bankruptcy $0.75 Per Hit Bankruptcy: Multi-Filer (Flag) $0.25 Per Hit Bankruptcy: Multi-Filer (Full Record) $1.00 Per Hit Electronic Bankruptcy Notification (EBN) $1.00 Per Hit Bankruptcy + Electronic Bankruptcy Notification (EBN) $1.00 Per Hit Deceased $0.75 Per Hit Bankruptcy Update Services Docket, Full Docket Retrieval $1.00 Per Input Docket, Full Docket Retrieval (by Key Event type) (Per input case / One time $2.00 Per Input retrieval) Docket, Full Docket Retrieval (by Key Event type) (Per input case / Up to 4 $4.00 Per Input time retrieval) Docket, search for client specific Key Event (Per input case) $1.00 Per Input Creditor Mailing Matrix Retrieval (Per input case) $2.00 Per Input Claims Register Retrieval (Per input case) $2.00 Per Input Bankruptcy Plan or Amended Bankruptcy Plan (Per input case) $6.00 Per Input Bankruptcy Petition with all Schedules (Per input case) $6.00 Per Input Other Bankruptcy documents (PDF images) (Per document Ret.) $2.00 Per Input Demographics Rent or Own $0.05 Per Input Income Range $0.05 Per Input Length of Residence $0.05 Per Input Housing Type $0.05 Per Input Assets Property Record at Input Address Flag $0.05 Per Hit Property Record at Updated Address Flag $0.05 Per Hit Property $1.00 Per Hit Motor Vehicle Registration Flag $0.05 Per Hit Motor Vehicle Registration $1.00 Per Hit Related Individuals Associates $1.00 Per Hit Neighbors $0.25 Per Hit Relatives $1.00 Per Hit Charged Per BATCH FEATURE PRICE Hit or Per Input People at Work Flag $0.05 Per Hit People at Work $1.00 Per Hit Flags All Flags $0.20 Per Hit Scoring RecoverScore (contactability, life event, liquidity) $0.10 Per Input Portfolio Evaluation $0.10 Per Input Business InstantID $1.30 Per Input Business InstantID w/ FraudDefender $1.30 Per Input Consumer InstantID $0.65 Per Input Consumer InstantID w/ FraudDefender $0.95 Per Input RiskView - Portfolio Review RiskView Score $0.15 Per Input RiskView Attributes $0.21 Per Input RiskView Score and Attributes $0.23 Per Input RiskView - Pre-Screening RiskView Score $0.20 Per Input RiskView Attributes $0.28 Per Input RiskView Score and Attributes $0.31 Per Input RiskView - Application (also available via XML) RiskView Score $0.60 Per Input RiskView Attributes $0.84 Per Input RiskView Score and Attributes $0.93 Per Input Monitoring -- Hits are charged at the rates stated in the Schedule A Storage Fee (not required -- charged monthly per input record) $0.01 Per Input Misc. Negative News $5.00 Per Record Secretary of State $1.00 Per Hit Standalone Batch Products

Enhanced Politically Exposed Persons Max Number of Monthly Per-Record Average Cost & Subscription Tier Upgrade Unique Records (CIF) Subscription Fee Cost Per Add'l Record 1 5,000 $958 $0.192 ≥ 7,500 2 10,000 $1,438 $0.144 ≥ 35,000 3 25,000 $2,396 $0.096 ≥ 16,619 4 50,000 $3,354 $0.067 ≥ 63,888 5 100,000 $4,313 $0.043 ≥ 132,692 6 250,000 $5,750 $0.023 ≥ 308,035 7 500,000 $7,188 $0.014 ≥ 608,823 8 1,000,000 $8,625 $0.009 ≥ 1,610,000 9 2,000,000 $13,417 $0.007 ≥ 3,593,750 10 5,000,000 $23,958 $0.005 ≥ 7,666,666 11 10,000,000 $38,333 $0.004 ≥ 13,800,000 12 20,000,000 $57,500 $0.003

Enhanced Patriot Act (per input) Subscription Tier CIF Monthly Monitoring One Time 1 <10,000 $0.2500 $0.2500 2 10,000 $0.0400 $0.0900 3 25,000 $0.0290 $0.0800 4 50,000 $0.0210 $0.0700 5 75,000 $0.0155 $0.0600 6 150,000 $0.0120 $0.0500 7 250,000 $0.0095 $0.0400 8 500,000 $0.0075 $0.0300 9 1,000,000 $0.0060 $0.0200 10 2,500,000 $0.0048 $0.0175 11 5,000,000 $0.0039 $0.0150 12 7,500,000 $0.0032 $0.0125 13 10,000,000 $0.0026 $0.0100 Included Lists • Australian Reserve Bank Businesses • US Bureau of Industry and Security - Unverified Entity List • Australian Reserve Bank Individuals • US Bureau of Industry and Security - Denied Entity List • Bank of England Sanctions • US Bureau of Industry and Security - Denied Person List • Commodity Futures Trading Commission List of • World Bank Ineligible Firms Regulatory and Self-Regulatory Authorities • Defense Trade Controls (DTC) Debarred Parties • FBI Fugitives 10 Most Wanted, Most Wanted Terrorists and Monthly Most Wanted • Financial Crimes Enforcement Network Special Alert List • Foreign Agent Registrations • International Police Most Wanted • Office of Foreign Assets Control • OFAC - Enhanced Sanctioned Countries • Office of Controller of Currency of Unauthorized Banks • OSFI - Canada • Palestinian Legislative Council • Politically Exposed Persons • State Department Terrorist Exclusions • Terrorists Inside of European Union • Terrorists Outside of European Union • United Nations Named Terrorists

Death Certificates Cancellation charge (within 24 hrs) (Per Input) $0.00 Cancelled, Processed, or Retrieved Death Certificate (Per Input) $65.00

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