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Name & Address Matching

When you fill in the Noticing Agreement you must identify the name(s) and address(s) and name synonyms (spelling variations of your name) to which electronic notices are to be sent. Some courts maintain a list of standardized names and addresses for some recipients (e.g., attorneys admitted to practice before the court). You may contact the clerk's office EBN coordinator to see if they have you listed. If you are interested in the EDI service you may contact the BNC at 877-837-3424 for assistance in compiling your name and address list. The address(s) that you list must contain a Zip+4 (9-digit) Zip Code. If you do not know your Zip+4 you can find it by going to http://www.usps.com/.

The BNC maintains the name(s) and address(s) you attach to your Noticing Agreement in a database list that determines whether court notices will be generated as a printed notice or as an EDI, E-Mail or Fax notice. The BNC will use the following process to determine if the name and address combination provided by the debtor (please remember that the debtor submits the name and address used by the court) matches one in the BNC database:

A. Matching Procedure

  1. The notice recipient name submitted by the debtor is normalized. Commas and periods are converted to spaces. Extraneous spaces are removed from the name.
  2. The normalized name is compared to the name synonyms listed on your Noticing Agreement that are maintained in the BNC database synonym list. A match occurs if the name matches one of the names in the BNC database. Titles count (Mr, Ms, Dr), but the match is not case sensitive. If no match is made the matching process fails at this point.
  3. The notice recipient address submitted by the debtor is examined by USPS-certified address processing software to ensure that it is a valid (deliverable) address. If the address submitted by the debtor is insufficient for the software to produce a valid 9-digit zip code, the matching process fails. If a valid 9-digit zip code is produced, the BNC will modify the zip code provided if necessary.
  4. The valid 9-digit zip code produced in step 3 is compared to the 9-digit zip codes provided in your Noticing Agreement that are maintained in the BNC database. If no match is made the matching process fails at this point.
  5. If the notice recipient name and address do match the name(s) and address(s) in the BNC database, the BNC will EDI, E-Mail or Fax the notice.
  6. If the notice recipient name and address do not match the name(s) and address(s) in the BNC database, the BNC will mail the notice via the US Postal Service.

If applicable, contact the court EBN Coordinator or the BNC to add additional names and addresses that debtors designate for you or your company. As appropriate, you must notify the court EBN Coordinator or the BNC should your e-mail or any names and addresses used for electronic noticing change.

B. Matching Examples

Note: The name AND address must match in order for the notice to be sent electronically.

Example 1 - Name Matching

Name(s) Provided by Noticing Partner

Robert Smith

Bob Smith

R. Smith

Robert Smith, Esq.

Name(s) Provided by Debtor(s)

BNC Matches Name Provided by Debtor

Reason

B. Smith

Mr. Robert Smith

Robert Smith esq

R Smith

No

No

Yes

Yes

Normalizes ".", can't match "B"

Normalizes ".", can't match "Mr"

Normalizes "," "." & case

Normalizes "."

Example 2 - Address Matching

Address(s) Provided by Noticing Partner

Address(s) Provided by Debtor(s)

BNC Matches Address Provided by Debtor

Reason

11400 Commerce Park Drive Ste 600

Reston, VA 20191-1549

11400 Commerce Park Drive

Reston Va 20191

Yes

Software produces valid 4-digit zip "1549", doesn't need Ste #

 

11400 Commerce Park Drive Ste 600

Reston Va 20191

Yes

Software produces valid 4-digit zip "1549"

 

1140 Commerce Park Drive

Reston Va 20191

No

"1140" is invalid street #

 

11400 Commerce Park Drive Suite 300

Reston, VA 20191-1526

Yes

Software produces valid 4-digit zip "1549" to replace "1526", doesn't need Ste #

 

11400 Commerce Park Dr Ste 600

Reston VA 20190

Yes

Software produces valid 9-digit zip "20191-1549" to replace "20190"

 

Commerce Park Drive

Reston VA 20191-1549

No

No street #