For purposes of loan or debt obligation, judgment recovery or establishing credit. All inquiries are in compliance with Federal and State laws. Copy of judgment or court order is requested.
Accounts are confirmed by Social Security Number (SSN) or Federal Employer Identification Number (FEIN) as primary criteria, name as secondary criteria. If SSN or FEIN is not provided by client, please add $20.00 to the service fee. Location and approximate balance may be verified. We do not obtain or report account numbers due to Federal trust laws. "Any and all" accounts may be attached by name and SSN/FEIN.
Today, there are several different types of financial institutions where a debtor can hold accounts. These include large banks, local banks, credit unions, online banks, online investment brokerages and local investment firms. We offer four (4) levels of searches which will fit the needs of most clients however these can be modified to fit any particular situation or request.
note: "hit" fees are per bank or brokerage branch, not per account (i.e. multiple accounts at one branch count as one "hit"). To control costs regarding "hit" fees, limit orders are accepted. For example, you can request us to limit the search to the first "hit" or "up to three hits" or "no limit", etc. Bank accounts are considered hits on any open account regardless of balance. If you have any questions, please call us at (800) 537-6900.
- State Bank report:
Includes the state's top 10 largest banks plus up to 10 of the local banks & credit unions in
geographically closest to the subject's residence or business address.
fee: $125.00 plus $95.00 per bank "hit" (also see "Local Bank Report" below)
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- Standard Bank & Brokerage Report
Includes the state's top 10 largest banks, up to 10 local banks & credit unions, the top 10
national online banks and the top national online investment brokerages.
fee: $500.00 plus $95.00 per "hit"
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- Top 25 Mutual Fund Report
This report includes the national top 25 mutual fund companies.
fee: $375.00 plus $95.00 per "hit" (Top 50 Mutual Fund Report is also available)
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- Top 25 Independent Investment Broker Report
This report includes the national top 25 independent brokers.
fee: $375.00 plus $95.00 per "hit"
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- Top 10 Bank Report
This report includes the state's top 10 largest banks only.
fee: $195.00 for the first "hit" + $95.00 for each additional.
NO HIT fee: $35.00
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- Local Bank report: In the event no accounts or non-substantial accounts are reported
within the scope of the State Bank Report or the Top 10 Bank Report, client may pursue a
search of additional "local" banks. Fee will depend on the number of bank in the area.
Please call for a specific quote.
fee: $15.00 per bank checked plus per "hit"
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-Do you have volume cases/judgments? Call for our volume rates at 800-537-6900
