Authentication Options by Level
Authentication Levels: The table below specifies the level at which each authentication option is permitted.
Information Dependency: It is important to note that the availability and support of each function are contingent on the information accessible within the core system.
| Authentication Options by Level | Level 1 | Level 2 | Level 3 |
|---|---|---|---|
| Member Number or Customer Number | X | ||
| Login ID (Keystone Only) | X | ||
|
Account Number (DNA Only) |
X |
|
|
|
Credit Card Number |
X |
|
|
|
ATM Card Number |
X |
|
|
|
Debit Card Number |
X |
|
|
|
Tax ID or SSN |
X |
|
|
|
PIN or Access Code |
X |
|
|
|
Choice of Member or Account Number |
X |
|
|
|
Choice of Member or Tax ID or SSN |
X |
|
|
|
Choice of Account Number or Tax ID or SSN |
X |
|
|
|
Choice of Member or Card Number |
X |
|
|
|
Card Number |
X |
|
|
|
Choice of Login ID or Card Number (Keystone Only) |
X |
|
|
|
Choice of Login ID or Tax Id /SSN (Keystone Only) |
X |
|
|
|
Choice of Login ID or Card Number (Keystone Only) |
X |
|
|
|
Date of Birth |
|
X | X |
|
Last 4 of SSN |
|
X | X |
|
SSN |
|
X | X |
|
Driver’s License |
|
X | X |
|
Last x of Driver’s License |
|
X | X |
|
Numeric portion of Driver’s License |
|
X | X |
|
Phone Number |
|
X | |
|
PIN or Access Code |
|
X | X |
|
Choice of PIN or SSN |
|
X | X |
|
Choice of PIN or Federal ID |
|
X | X |
|
X Number of characters of last name |
|
X | X |
|
Zip Code |
|
X | |
|
Federal ID |
|
X | X |
|
Last 4 of Federal ID |
|
X | X |
|
X Number of characters of business name |
|
X | |
|
Choice of PIN or Last 4 of SSN |
|
X | X |
|
Choice of PIN or Last 4 of Federal ID |
|
X | X |