|
|
Asset Searches
1/10/2008 Returns every bank located; name and corporate address, number of accounts, and balance total. Accounts identified matching subjects SSN or FEIN regardless of account title. Single Bank Account Locate Person Only Statewide Bank & Brokerage Accounts Combo Search of all banks and credit unions in state & major brokerage clearing houses. Returns every bank located, name and corporate address, number of accounts and average daily balance total & investment accounty types and average daily balance. Bulk Bank Locate A low cost way to locate bank accounts for collection agencies and judgment professionals. Orders must be submitted in our excel format, minimum of 25 subjects per search. Enhanced Asset Investigation This search includes last two states of residences, current address, real property and two full statewide bank locates, ChexSystem report, brokerage and mutual funds nationwide, credit history with permissible purpose, reported collections, corporations and business affiliations, litigations, vehicles, known associates & possible relatives. Returns types of accounts and average daily balance. Employment Locate Current employment name and address, whether salaried, per diem, hourly or self employed. No hit still returns all research info obtained. Note: Address must be current. Employment History Returns at least the last 5 years of employment history up to 25 years. Current employment may not show. Full five years may not show if subject is to young or not reporting income. May only show corporate address and quarters of reporting. Credit Searches Required for search: Name, Address, SSN and Permissible Purpose Experian or Equifax. If order does not specify, we will choose based on subject’s region for best results. Reports are hits regardless of information on file FCRA Requirements apply. (EC) Experian Business Credit Report Required for search: Business name & Address. Get a comprehensive profile of a business credit history including payment behavior, public records and other data. ChexSystem Banking Report Required for search: Full name, address or Full name and SSN. Database report that may show DL#, work #, alternate SSN or names: bank inquiries for past 3 years, NSF checks for past 3 years, account closures for past 5 years. (Excellent way to locate bank accounts for judgments, 95% of the top 500 banks report to this system). FEIN Locate We research locating any FEIN's matching to the entity. Skip Tracing SSN & Address Locate Returns full SSN, address history and DOB if on file. SSN Verification Required for search: Full Name, DOB & SSN Verifies with the Social Security Administration if the SSN was issued to that name. (Not database information) Skip Trace Required for search: Name, SSN and Last Known Address Helpful Information: Spouse name or associates or any information you may have on subject. Returns a physical address to contact the subject. May be a work address. No hits will include any information obtained; phone numbers, relatives, associates etc. found during search. When unsuccessful, a notarized affidavit of search will be provided if requested. Utility Search Required for search: Name, SSN and Metro area to Search We return any information the utility companies in the area have on file for subject: Active accounts, closed accounts, status of accounts, forwarding address, phone #, work information, etc. Finders Report Required for search: Full Name, SSN & Last Known Address Real Time Equifax Skip Tracing Report. Usually Includes up to 3 most recent address, creditor inquiries, employment information, DOB, phone numbers, trade line information. Phone Research Charge (PB) Phone # into Name and Address (CNA) We return the account holder’s name and address. Includes SSN when available. Address may be only mailing address if number is cellular. If number is disconnected, we return the last accout holder's information if still on file. Landline Phone # into Name and Address (CNA) We locate a current phone number for the subject. This may include a landline or cellular number, whichever we locate first if not specified. Phone may be under another person’s name at the residence where subject resides. Nationwide Criminal History Scan Nationwide check of all state department of correction records, probation and parole and registered sexual offenders. Research Time If we need to research any information to complete your order, we bill at a rate of $100.00 per hour. Bulk Bank Locate A low cost way to locate bank accounts for collection agencies and judgment professionals. Orders must be submitted in our excel format, minimum of 25 subjects per search. Please call our office for further details and to obtain order contract and excel format. Hospital Visit Record |
|
|||
|
Products
/ Services |
|||
|
News
& Articles |
|||
|
Training
Courses |
|||
|
Contact |
|||
|
About
Us |
|||
|
Clients |
|||
|
Links |
|||
|
Assessment
Tool |