MAS - Trans Union LLC - GS00F226CA

Trans Union LLC

Federal Acquisition Service Authorized Federal Supply Schedule FSS Price List

GSA MULTIPLE AWARD SCHEDULE

Federal Supply Group: Professional Services Contract Number: GS-00F-226CA Contract Period: 7/21/2015 – 7/20/2025 Price List current through Mod # PA-0064 Effective November 2, 2023

Internet Address: www.transunion.com

Contact for Contract Administration:

Amanda Spolec Senior Advisor TransUnion LLC 555 W. Adams Street, FL 1 Chicago, IL 60661 Phone: (469) 967-0086 PDLGSA@transunion.com

Contractor Name: Trans Union LLC Address: 555 W. Adams Street, FL 1, Chicago, IL 60661 Phone Number: (312) 258-1717 Fax Number: (312) 985-4081

Business size: Large

For more information on ordering go to the following website: https://www.gsa.gov/schedules.

On-line access to contract ordering information, terms and conditions, up-to-date pricing, and the option to create an electronic delivery order are available through GSA Advantage!, a menu-driven database system. The INTERNET address for GSA Advantage! is: http://www.GSAAdvantage.gov.

http://www.transunion.com/ mailto:PDLGSA@transunion.com http://www.gsaadvantage.gov/

Table of contents

Customer Information

Credit Reports

Collections Prioritization Engine (CPE)

TransUnion IDVisionSM

Identity Verification

IDVision Alerts

Digital Verification

Identity Authentication

Identity Management Product Pricing

Archive Programs………………………………………………………………………………………………….10

Labor Categories and GSA Rates

Prama Market Insights

Document Verification with Selfie Match…………………………………………………………………….…..18

Commercial Supplier Agreements

Customer Information 1a. Special Item Numbers:

SIN 561450: Business Information Services (BIS) SIN 561450RC: Business Information Services (BIS) SIN 511210: Software Licenses SIN 511210STLOC/511210RC: Software Licenses OLM: Order Level Materials OLMSTLOC/OLMRC: Order Level Materials

1b. Lowest Priced Service: See pricing below

1c. Hourly Rates: See pricing below

2. Maximum order: $1,000,000 for SIN 561450; $500,000 for SIN 511210; $250,000 for SIN OLM

3. Minimum order: $100.00

4. Geographic coverage (delivery area): Domestic Delivery

5. Point of production (city, county, state, or foreign country): Chicago, Cook County, IL

6. Discount from list prices or statement of net price: Government Net Prices (discounts already deducted)

7. Quantity discounts: None

8. Prompt payment terms: Net 30. "Information for Ordering Offices: Prompt payment terms cannot be negotiated out of the contractual agreement in exchange for other concessions."

9. Foreign items: Not applicable

10a. Time of delivery: Specified on the Task Order

10b. Expedited delivery: Contact Contractor

10c. Overnight and 2-day delivery: Contact Contractor

10d. Urgent Requirements: Contact Contractor

11. F.O.B. point: Destination

12a. Ordering address:

Trans Union LLC Attn: Jim Callaghan 555 W. Adams Street Chicago, IL 60661 Phone: (312) 343-5832 Fax: (312) 985-4081 Email: PDLGSA@transunion.com

12b. Ordering procedures: See Federal Acquisition Regulations (FAR) 8.405-3.

13. Payment address:

Trans Union LLC PO Box 99506 Chicago, IL 60693-6506

14. Warranty provision: Not applicable

15. Export packing charges: Not applicable mailto:PDLGSA@transunion.com

16. Terms and conditions of rental maintenance, and repair: Not applicable

17. Terms and conditions of installation: Not applicable

18a. Terms and conditions of repair parts: Not applicable

18b. Terms and conditions for any other services – Additional Charges:

Colorado Surcharge: $0.73 per report (double for joint requests) Legislative Recovery Charge: $0.11 per report (double for joint requests) Puerto Rico/Virgin Islands Surcharge: $1.50 per report (double for joint requests)

19. List of service and distribution points: Not applicable

20. List of participating dealers: Not applicable

21. Preventative maintenance: Not applicable.

22a. Special attributes such as environmental attributes (e.g. recycled content, energy efficiency, and/or reduced pollutants): Not applicable

22b. If applicable, indicate that Section 508 compliance information is available for the information and communications technology (ICT) products and services offered and show where full details can be found (e.g.

contractor’s website or other location.) ICT accessibility standards can be found at: www.Section508.gov/.

Not Applicable

23. Unique Entity Identifier (UEI) number: F6FDTGCVN3U4

24. Trans Union LLC is registered in the System for Award Management database.

Service Contract Labor Standards: The Service Contract Labor Standards (SCLS), formerly known as the Service Contract Act (SCA), is applicable to this contract as it applies to the entire Multiple Award Schedule and all services provided. While no specific labor categories have been identified as being subject to SCLS/SCA due to exemptions for professional employees (FAR 22.1101, 22.1102 and 29 CFR 541.300), this contract still maintains the provisions and protections for SCLS eligible labor categories. If and / or when the contractor adds SCLS labor categories/employees to the contract through the modification process, the contractor must inform the Contracting Officer and establish an SCLS matrix identifying the GSA labor category titles, the occupational code, SCLS labor category titles, and the applicable WD number. Failure to do so may result in cancellation of the contract.

Credit Reports (SIN 561450) TransUnion Credit Reports are the foundation of any effective information management solution. They extract recently updated information from one of the industry’s largest repositories of consumer information and summarize it into a single, convenient form. Through the Credit Report, you receive relevant intelligence to quickly assess a consumer’s status, including credit and payment activity, account balances, public record data, and contact information.

A wide range of powerful add-ons and specialized reports also enable users to customize the TransUnion Credit Report to meet specific industry, population, or agency needs.

Joint Inquiry Rates Joint Inquiry Rate is the rate generated for two applying for credit jointly. The joint report is two reports delivered together so the rate for a joint report is double the individual report rate.

Credit Report and Credit Report Add-On Product Pricing

Service Individual Inquiry Rate Joint Inquiry Rate

Credit Report $0.983 $1.967

Employment Credit Report $1.570 n/a

Vantage Score 3.0 $0.015 $0.030

TU Bankruptcy Model $0.050 $0.101

TU New Account Model $0.039 $0.078

Income Estimator $0.030 $0.060

ID Mismatch Alert $0.014 $0.028

High Risk Fraud Alert $0.068 $0.135

SSN Yr. of Issuance $0.035 $0.070

OFAC Name Screen $0.037 n/a

Credit Summary $0.024 $0.048

Inquiry Analysis $0.050 $0.101

TU Desktop $0.020 n/a

SSN Search

$0.416 n/a

SSN Report

$0.448

Portfolio Review

$0.102

Collections Prioritization Engine (CPE) (SIN 561450) Collections Prioritization Engine applies an advanced scoring model to your account holder’s key credit characteristics, helping you segment accounts based on the likelihood of recovery. You can set your own cutoff strategies and apply the most efficient treatments to each set of accounts.

Collections Prioritization Engine takes your accounts via batch processing and delivers easy-to-read results within 24 hours. This not only helps you focus your collections efforts correctly, it offers you essential contact data and isolates accounts which require special treatment.

Collections Prioritization Engine (CPE) Pricing

CPE Includes:

• Header Record

• 1 Score

• Bankruptcy Information

• Deceased Information

• Up to 20 Credit Attributes

Monthly Volume Per record

0 - 10,000 $0.269

10,001 - 25,000 $0.210

25,001 - 50,000 $0.149

50,001 - 100,000 $0.131

TransUnion IDVisionSM (SIN 561450) TransUnion IDVisionSM (IDVision) is a commercially-available managed service designed to inspect consumer-provided identity information and perform anti-fraud measures in real-time. IDVision provides greater assurance that agency clients are interacting with the intended constituents and not with fraudsters. This capability is critical to protect agency portals and ensure accuracy, integrity and completeness. In addition, in-place user directories can be scanned offline to identify fraud risks or to simply correct previously provided and inaccurate data.

Identity data asserted by constituents is checked in real-time against TransUnion’s highly curated array of U.S. person identity attributes. IDVision is powered by TransUnion’s extensive coverage of personal data, which is critical to identifying underserved, emerging or thin-file users within an agency’s user-base.

IDVision capabilities may be deployed as a holistic service, or as a modular component(s). Following are primary IDVision components:

• Identity Verification

• IDVision Alerts

• Digital Verification

• Identity Authentication

• ID Passcode

IDENTITY VERIFICATION

Identity Verification assesses the risk associated with an identity transaction, comparing user-provided details against multiple sources of data to confirm an applicant’s identity. TransUnion’s extensive data sources and complex algorithms allow Identity Verification to achieve high hit rates using a minimal amount of data. Below is a summary of Identity Verification’s automated functions:

• Identity elements are confirmed, and also analyzed to spot unusual patterns of usage, links to other identities or suspicious behavior for thorough fraud and compliance checks

• Applicant information is screened against government watch lists

• Alert messages are provided that are based upon behavioral analysis, velocity checks and pattern matching, which are particularly effective at identifying synthetic fraud

• Detailed matching summary reveals discrepancies between the information provided by the consumer and multiple authoritative cross-industry checks of consumer activity

• Identity risk scoring including details that explain the nature of the risk(s)

• Pattern and velocity analysis with enhanced detection algorithms detect sophisticated fraud

Account Verification:

Account Verification is an add-on to Identity Verification which confirms financial and non-financial account information as provided by a constituent.

IDVISION ALERTS

IDVision Alerts use predictive analytics and an array of data sources to quickly identify signs of fraud risk such as:

• Unusual patterns of identity usage

• Suspected links to other identities

• Patterns suggesting fabricated or synthetic identities

• Government watch lists

DIGITAL VERIFICATION

Digital Verification evaluates consumer devices in real time, looking for anomalies, examining device reputations, and piercing through obfuscation (i.e. proxies) to determine a device’s true location. Digital Verification assesses the risk of the online transaction from the moment a customer begins to interact with an agency’s web portal. It examines the device being used (device fingerprinting), how it’s being used (user behavior analytics), and an individual’s online identity. This risk analysis, coupled with the results of other IDVision components, provides deeper insights into risk than traditional identity proofing.

IDENTITY AUTHENTICATION

Identity Authentication provides multiple modes of consumer authentication to balance risk and access.

Identity Authentication can send a one-time passcode to a verified phone, and/or deploy dynamic knowledge-based authentication (out of wallet and/or in-wallet) exams to authenticate the user.

Synthetic Fraud Score:

TransUnion’s Synthetic Fraud Score is a proprietary predictive risk score. It determines the likelihood that an identity as provided by a constituent is synthetic. Synthetic Fraud Scores are available for either Fair Credit Reporting Act permissible purpose or Gramm-Leach-Bliley Act permitted use.

Compliance with NIST SP800-63-2 (and -3):

IDVision has been approved as conforming to the NIST Special Publication 800-63-2 by SAFE- BioPharma (https://www.safe-biopharma.org/SAFE_Trust_Framework.html). TransUnion has self-assessed IDVision as compliant to NIST SP800-63-3 and expects approval in the first half of 2018.

https://www.safe-biopharma.org/SAFE_Trust_Framework.html

Trans Union - Identity Management Product Pricing

ID Passcode

Monthly Volume per Transaction

1 - 14,999 $0.249 15,000 - 24,999 $0.249 25,000 - 49,999 $0.19 50,000 - 99,999 $0.15

100,000 - 249,999 $0.12 250,000 - 999,999 $0.11

1,000,000 + $0.10

Identity Verification

Monthly Volume per Transaction

1 - 14,999 $0.299 15,000 - 24,999 $0.299 25,000 - 49,999 $0.249 50,000 - 99,999 $0.219

100,000 - 249,999 $0.199 250,000 - 999,999 $0.199

1,000,000 + $0.180

Identity Alerts

Transaction

1 - 14,999 $0.05 15,000 - 24,999 $0.05 25,000 - 49,999 $0.05 50,000 - 99,999 $0.05

100,000 - 249,999 $0.05 250,000 - 999,999 $0.05

1,000,000 + $0.05

Device Verification

Transaction

1 - 14,999 $0.09 15,000 - 24,999 $0.08 25,000 - 49,999 $0.08 50,000 - 99,999 $0.06

100,000 - 249,999 $0.05 250,000 - 999,999 $0.05

1,000,000 + $0.05

Identity Authentication

Transaction

1 - 14,999 $0.409 15,000 - 24,999 $0.409 25,000 - 49,999 $0.349 50,000 - 99,999 $0.289

100,000 - 249,999 $0.249 250,000 - 999,999 $0.230

1,000,000 + $0.210

Archive Programs (SIN 561450) Archive analysis leverages depersonalized data to capture credit performance from one or more moments in time for retrospective analysis. Archives provide the raw data necessary for customers to build and refine models, assess risk-based strategies, analyze new product offerings, evaluate underwriting criteria, study economic impacts of various events or policies, understand lending and behavioral trends, and make many other business and strategy decisions. Each delivery is customized to meet project-specific needs and objectives leveraging our deep industry knowledge and highly experienced team.

The costs for building TransUnion Archive Credit Data deliverables consist of up to four (4) components as outlined directly below:

• Archive Set-Up (Required)

• Archive Records (Required)

• Archive Standard / TransUnion Custom Models (Optional / As needed)

• Additional Archive Attributes (Optional / As needed)

ARCHIVE SET-UP

Archive Set-Up represents the base charge for configuring and accessing the Archive Credit Data builds. Initial Archive Set-Up is inclusive of the first 1 million individuals scored and 100 Standard Archive Attributes appended. NOTE: the Archive Set-Up charge does not include the data costs (i.e. # of records, optional models/score or additional attributes). Per Archive Set-Up charges are listed below.

Number of Archives Per Archive set-up fee

1-10 $3,200

11 or more $2,560

ARCHIVE RECORDS CHARGES

Archive Record charges represent the cost of each record included in each archive. Charges are defined by the depth of data that will be included in the service; i.e. with or without raw trade data.

Archive Records charges are determined on a ‘per record per archive’ basis.

Number of records reviewed

Fee per record without raw trade data

Fee per record with raw trade data

1 – 250,000 $0.0400 $0.0500

250,001 – 500,000 $0.0320 $0.0400

500,001 – 750,000 $0.0256 $0.0320

750,001 – 1,000,000 $0.0210 $0.0262

1,000,001 or more $0.0172 $0.0215

ARCHIVE STANDARD / TRANSUNION CUSTOM MODELS

Model charges represent the cost to score each record with the customer selected risk, income, propensity, recovery, etc. models (ex. Vantage Score 4.0, CreditVision Financial Security Score) leveraged for the analysis. The first 1 million individuals scored are offered at no charge. NOTE: the development and delivery of custom models may require additional charges. Additionally, this does not include FICO scores which are subject to the fees and approved uses permitted by FICO.

accounts reviewed

Fee per record

0 – 1,000,000 No Charge

1,000,001 – 2,500,000 $0.009

2,500,001 or more $0.007

ARCHIVE ATTRIBUTES/ALGORITHMS

100 Standard Archive Attributes (i.e. TransUnion’s CreditVision Enriched Attribute Set) are included and delivered with initial Archive Set-Up. Any additional Attribute/Algorithm charges represent the cost to score each record with the customer selected data points leveraging traditional and/or enhanced, CreditVision credit data. These include tradeline, public record, collections, and inquiry information and are packaged in various sets (ex. CreditVision Enriched Attributes). NOTE: the development and delivery of non-standard attributes/algorithms may require TransUnion Data Scientist charges (i.e. TransUnion Professional Service charges).

Attributes/Algorithms appended

Fee per record

1 – 250 $0.020

251 – 500 $0.028

501 – 750 $0.035

751 – 1,000 $0.044

1,001 or more $0.053

Labor Categories (SIN 561450)

ITEM

NO.

GSA Schedule Labor

Category

Minimum Education

Experience

Labor Category Description

Project Manager

Bachelor's Degree

8 yrs

Provides day-to-day management of assigned projects.

Develops, manages and maintains project plan and project standards. Acquires, assigns and manages project resources and facilities. Develops and conducts Project Team Orientation sessions. Develops and conducts Project Team Kick-off sessions, as needed.

Manages project metrics (such as budget, scope, milestone attainment, deliverable sign-off, etc.) in order to monitors and report project progress. Develops, manages and maintains project issues list and proactively anticipates project deviations, effectively communicating corrective actions and escalation.

Understands business processes and integrations.

Participates in Executive Committee meetings when appropriate

Program Manager

Master's

12 yrs

In addition to the core skills required for a Project Manager, the Program Manager provides management to multiple projects or multi-phased projects. Works collaboratively with Government Program Manager and other Program entities to ensure project and mission success. Provides program briefings and periodic reports to Government Executives, Mentors Project Managers and Technical Leads. Serves on the project’s Executive Committee to ensure success.

Database Analyst

6 yrs

Fully supports our customers and prospective customers with remote and/or on-site consultation and problem-solving studies and analysis to address our customer's complex problems. Designs databases to support the development of application solutions and is responsible for the design of the data used, updated, and produced by the application. Uses data modeling to help generate application solutions. Conducts analysis of large amounts of credit and/or public records data and analyzes existing data in legacy systems and documents business rules applied to the data for further utilization.

Analyst

4 yrs

Participates in data collection, modeling, analysis and product generation; Organizes and translates data into useful automated information; Conducts analyses including defining parameters of requested data output and analysis; Assists in preparation of reports, briefings, and documentation deliverables; Must have advanced PC and Internet search skills and other applicable ADP based tools such as process engineering and database.

Software Engineer

Provides technical guidance in one or more areas of expertise, to include (but not limited to) technical design, engineering and integration. Implements system design through code development and establishes appropriate Unit and Group test procedures. Conducts testing as appropriate. Creates accurate code and user documentation to ensuring standardization. Develops code modules/objects according to design specifications and submits code to Configuration Management functions. Provides support for Change Requests and implementation of new requirements and debug and refine code modules in response to Change Requests.

Network Engineer

Provides technical guidance in one or more areas of expertise, to include network knowledge, network design and implementation, network troubleshooting, LAN knowledge, network hardware configuration, and network performance tuning. Primary Duties:

Establishes and maintains network performance.

Builds net configurations and connections.

Troubleshoots network problems. Conducts IP address auditing. Establishes networking environment by designing system configuration and directing system installation. Defines, documents, and enforces system standards.

Maximizes performance by troubleshooting network problems and outages and scheduling upgrades. Updates data servers and network equipment. Collaborates with network architects on network optimization. The network engineer will also possess problem solving and analytic skills, time-management skills and strong documentation skills.

Data Engineer

The Data Engineer works with software developers, database architects, data analysts and data scientists on data initiatives to ensure optimal data delivery architecture is consistent throughout ongoing projects.

Primary Duties: Creates and maintain optimal data pipeline architecture. Assembles large, complex data sets that meet functional / non-functional business requirements. Identifies, designs, and implements internal process improvements: automating manual processes, optimizing data delivery, re-designing infrastructure for greater scalability, etc. Builds the infrastructure required for optimal extraction, transformation, and loading of data from a wide variety of data sources using big data technologies such as SQL. Builds analytics tools that utilize the data pipeline to provide actionable insights into business processes, operational efficiency and other key business performance metrics. Creates data tools for analytics and data scientist team members that assist them in building and optimizing data solution and product integration.

Subject Mater Expert

(SME)

10 yrs

Duties include the application of recognized industry or academic expertise in one or more of the project-required subject disciplines or operational areas.

Provides knowledge of a technical or functional area which enhances a team’s understanding of various legacy processes or complimentary capabilities to customers’ requirements. Performs research, design assessment, development, integration and other assignments in a specific technical or functional area.

Refines and determines feasibility, correctness and completeness of end-user requirements. Leads research, analysis and development in the area of expertise to enhance requirements definition, detailed design and user-friendly implementation of complex systems. Supervises a small team of systems engineers or functional analysts, depending on the requirement. May perform other duties, as assigned.

EXPERIENCE/EDUCATION SUBSTITUTIONS METHODOLOGY

Experience Substitutions:

• High School Diploma + 2 years additional experience

• Trade/Vocational School or Technical Training or Military training in relevant field

Equals

Associate’s Degree

• Associate’s Degree + 2 years additional experience

• HS Diploma + 4 years additional experience

• HS Diploma + Professional or Industry Standard Technical

Certification in a relevant field (e.g. Digital Video Engineering Professional, Microsoft Certified Solutions Expert, Certified Information Professional, Adobe Certified Associate, Certified Meeting Professional)

Equals

Bachelor’s Degree

• Bachelor’s Degree + 2 years additional experience

• HS Diploma + Professional License (e.g. Project Management

Professional (PMP), Strategic Communication Management Professional)

Equals Master’s Degree

• Master’s Degree + 3 years additional experience Equals PhD

Education Substitutions:

• A Ph.D. may be substituted for 3 years of required experience with a Master’s Degree or 5 years with a Bachelors Degree.

• A Master’s Degree may be substituted for 2 years of required experience with a Bachelor’s Degree.

• A Bachelor’s Degree may be substituted for 4 years of required experience with a HS Diploma.

• An Associate’s Degree may be substituted for 2 years of required experience with a HS Diploma.

• A Professional Certification in a relevant field may be substituted for 4 years of required experience with a HS

Diploma.

GSA Rates for Labor Categories (SIN 561450)

YEAR 9 YEAR 10

SIN Labor Category GSA PRICE

+ IFF

GSA PRICE

+ IFF

561450 Project Manager I $248.67 $255.39 561450 Program Manager I $310.84 $319.23 561450 Database Analyst $207.23 $212.82

561450 Analyst $145.06 $148.98 561450 Software Engineer $238.31 $244.74 561450 Network Engineer $196.87 $202.18

561450 Data Engineer $233.13 $239.42 561450 Subject Matter Expert $310.84 $319.23

PRAMA MARKET INSIGHTS (SIN 511210)

Prama Market Insights is a quarterly term software license provides a quarterly, industry-only view of key lending metrics at a state, regional, and national level.

Prama Market Insights enables customers to:

• See market trends across the last 9 quarters

• Explore origination trends: Gain better visibility into origination trends nationally or in a home market by credit tier, and insights into average loan or line amounts

• Identify fast-growing segments: See growth by credit tier for an understanding of where credit is being used and where you’re likely to face competition

• Understand changes in credit quality: View changes in delinquency rates to measure your own performance, or evaluate rising or falling delinquencies

SIN

MFR

PART

NO

PRODUCT NAME

PRODUCT DESCRIPTION

UOI

DISCOUNT PRICE

OFFERED TO GSA

(including IFF)

COO

511210

27680

Prama Market Insights

Prama Market Insights, quarterly license

EA

$ 374.06

US

Document Verification with Selfie Match (SIN 561450)

Document Verification with Selfie Match is designed to capture, authenticate and validate government issued photographic identity documents, while also conducting a Selfie Match check with liveness detection (One-to-One Biometric Comparison) to assess whether or not the owner of the ID is also the person being validated. This service uses and is integrated with: Identity Verification with Alerts to confirm that first name, last name, date of birth and address resolve to a unique identity within TransUnion authoritative records and report on configurable identity risks to support risk-based decisioning. We have also integrated this service with requests to Device Risk and One-time Passcode to assess the risk of the device and deliver a random generated one-time passcode to the user respectively. All of these services are configurable and by default designed to conform with NIST SP800-63 IAL 2 requirements.*$5,000 Monthly minimum commitment applies.

Document Verification with Selfie Match Pricing

Service GSA Net

Price Document Verification with

Selfie Match $1.41

Commercial Supplier Agreements (CSAs)

- Transunion Master Agreement for Consumer Reporting and Ancillary Services

- Transunion Research Data Services Agreement

- PRAMA Services Addendum

- TruValidate Services Addendum