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June 2012 Do Not Pay Application Release

The latest Do Not Pay Portal release, implemented June 25, is based on customer feedback. These updates provide new functionality to make the Portal more user-friendly, including:

  • Batch Matching and Continuous Monitoring for Central Contractor Registration (CCR) and Debt Check
  • Enhanced matching logic, business rules and screen design for Batch Matching and Continuous Monitoring
  • Enhanced batch matching and continuous monitoring results labeling to indicate the strength of the match: Conclusive, Probable and Possible. The strength of the match is based on the search criteria provided, e.g. a match on Name and Social Security Number would be “Conclusive” and a match on Name only would be “Probable”.
  • Enhanced presentation of Batch Matching and Continuous Monitoring results—including the ability to filter by data source or match strength
  • Reverse matching logic to display records that do and do not have a match to the CCR for Batch Matching and Continuous Monitoring

If your agency is interested in gaining access to any of these data sources or if users at your organization have any questions, please contact Do Not Pay’s Agency Support Center at 1-855-837-4391, or by email at donotpay@stls.frb.org.

Batch Matching & Continuous Monitoring Search Combinations DMF Private EPLS Public EPLS Debt Check LEIE CCR (on)1 CCR (off)2
Conclusive Match
DUNS Match Not Performed Match Performed Match Performed Match Not Performed Match Not Performed Match Performed Match Performed
SSN/EIN/TIN + First Name + Last Name Match Performed Match Performed Match Not Performed Match Performed Match Not Performed Match Not Performed Match Not Performed
SSN/EIN/TIN + Business Name Match Not Performed Match Performed Match Not Performed Match Performed Match Not Performed Match Not Performed Match Not Performed
SSN/EIN/TIN + Doing Business As Match Not Performed Match Not Performed Match Not Performed Match Not Performed Match Not Performed Match Not Performed Match Not Performed
SSN/EIN/TIN  + Last Name Match Performed Match Performed Match Not Performed Match Performed Match Not Performed Match Not Performed Match Not Performed
Probable Match
SSN/EIN/TIN Match Performed Match Performed Match Not Performed Match Performed Match Not Performed Match Performed Match Performed
Possible Match
Business Name Match Not Performed Match Performed Match Performed Match Not Performed Match Performed Match Not Performed Match Not Performed
Doing Business As Match Not Performed Match Performed Match Performed Match Not Performed Match Performed Match Not Performed Match Not Performed
First Name + Last Name Match Not Performed Match Performed Match Performed Match Not Performed Match Performed Match Not Performed Match Not Performed
Legend
Match Performed = Match Performed
Match Not Performed = Match Not Performed
  1. If an Agency supplies DUNS and it is not found on the CCR file, then it is a conclusive "CCR Off" match and no other matching will be performed. If a DUNS number is not supplied, a SSN/EIN/TIN match will be performed. If no SSN/EIN/TIN match is found in CCR, then it is considered a probable "CCR Off" match and no other matching will be performed
  2. If an Agency supplies DUNS and it is found on the CCR file, then it is a conclusive "CCR On" match and no other matching will be performed. If a DUNS number is not supplied, a SSN/EIN/TIN match will be performed. If a SSN/EIN/TIN match is found in CCR, then it is considered a probable "CCR On" match and no other matching will be performed