SOS Social Security Number Watch
Some people believe that releasing only an SSN, in part or whole, cannot be readily re-identified to the person to whom the SSN was issued without access to credit reports or other information containing both the person's SSN and name explicitly. An example is the somewhat common practice of listing student scores on the Internet by SSN or part of an SSN. Another example is the use of part of the SSN as part of an account number at commercial establishments.
To demonstrate whether this is a fact or merely a myth, we begin by understanding how much and what kind of information is revealed about a person when part or all of the person's SSN is shared. The SSNwatch Validation Server already identifies the issuing state, date issued, estimated age range of the recipient, and activity status of an SSN. Our future work will build on these results to develop methods that estimate the number of people to whom an SSN (in entirety or fragment) could refer and thereby prove or disprove this belief.
Some people argue that access to SSNs, while available within many financial, health, employment, and government institutions, are not publicly available. Even though SSNs of known people can typically be purchased for less than $30 each, these people believe that access to large numbers of active SSNs is limited physically and economically. A goal in this work is to estimate how many active SSNs can be obtained for free (over the Internet) and to examine related risks.
Our SSNwatch Validation Server reports the issuing state, date issued, estimated age range of the recipient, and activity status of an SSN. This information was computed from publicly available information about SSN encoding, SSN assignments, and SSNs retired from service due to death. All of this information is provided directly from the United States Social Security Administration under the Freedom of Information Act. One of the rationales for the government's sharing of this information is to help identify fraudulent SSNs when they are presented to businesses and government entities. Using the information to help combat SSN misuse is a primary goal of our SSNwatch Validation Service. Another primary goal of our work is to also determine the effectiveness of this information in combating SSN misuse, to identify risks, and to examine alternatives.
If you would like to be kept abreast of our progress, you should join our mailing list. You will be notified of updates and news about our SSNwatch project. To join our mailing list, send an email message to firstname.lastname@example.org.
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