SSN or FEIN required.
If not provided, add $30
includes:
- Statwide Real Property Ownership
- State Bank Report (2)
- Employment Search
(Supplement Experian Business Credit Report if subject is a
business)
- Business Filings (dba, corporate, Ltd partnerships)
- Bankruptcy Filings
- Civil Judgments
- County/State/Federal Tax Liens |
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Add alias or a.k.a ...$50.00
Add spouse or corp. name / corp. principal...$300.00 |
Bank verifications provided within the scope of the BasicPlus Asset Report include All accounts identified to SSN or EIN up to the first two (2) banks reporting. The state's top ten (10) largest banks plus up to ten (10) of the local banks and/or credit unions in closest proximity to subject's location are researched initially. Additional inquiries may be conducted or recommended based on initial results. Account numbers are not obtained nor reported. For garnishment purposes, name and location of accounts is sufficient. Should client wish to pursue verifications beyond the first two (2) banks reporting, any additional banks or credit unions reporting subject identified accounts are billed at $95.00 per bank/branch.
For questions or clarifications, please call (800) 537-6900
