Statewide Bank Locate - Person - $50.00 no hit fee / $350.00 locate
Required: Full name, current address, SSN. Helpful info: Spouse, DOB. This search returns all open accounts found from multiple banks. You will receive a list of all banks located; bank name & address, types of accounts, and balances. The price is not per bank found.
Nationwide Bank Locate - Person - $125.00 no hit fee / $850.00 locate
Required: Full name, current address, SSN. Helpful info: Spouse, DOB. This search returns all open accounts found from multiple banks. You will receive a list of all banks located; bank name & address, types of accounts, and balances. The price is not per bank found.
Statewide Bank Locate - Business - $50.00 no hit fee / $350.00 locate
Required: Business name, current address of home office, FEIN #. Helpful info: Owner, presidents name. This search returns all open accounts found from multiple banks. You will receive a list of all banks located; bank name & address, types of accounts, and balances. The price is not per bank found.
Nationwide Bank Locate - Business - $125.00 no hit fee / $850.00 locate
Required: Business name, current address of home office, FEIN #. Helpful info: Owner, presidents name. This search returns all open accounts found from multiple banks. You will receive a list of all banks located; bank name & address, types of accounts, and balances. The price is not per bank found.
Bank Balance Check - Individual - $250.00
Required: Individual name, DOB, SSN, bank & account # if available. We return 2 day posted balance.
Credit Card Transactions - $50.00 no hit fee / $250.00 per transaction period
Required: Subjects name, SSN, current address, & credit card #. Helpful info: Phone number, work phone, mothers maiden name. You will receive a list of all the stores used at, dates, $ amounts. GREAT FOR TRACKING SOMEONE DOWN
Full Asset Search - $700.00
Required: Full name, current address, SSN. This is a complete search of subjects assets including a full verified profile of the subject, SSN, spouse info, employment, statewide bank locate, credit analysis, vehicles, judgments, liens, personal property, known associates, possible relatives.
Real Estate Locate - $175.00
Required: Full name, address, state. Helpful info: Spouse name. Returns a statewide search to locate any real property owned by subject. You may receive back a large list of properties since most states' only record property by name only. Returned 2-3 days.
Credit Report - $50.00
Required: Name , Address, SSN & release from subject. Returned within 24 hours.
Employment History - $225.00
Required: Name, current address, SSN. Helpful info: Phone number, spouse info. Returns previous work history or income source.
