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Need an Asset or Bank Search? We provide asset and bank searches nationwide and state specific. Includes bank balances, transactions, joint, business, offshore, social security, fein, transactions and deposits. Background Checks
Our asset and bank searches include: Bank name Address Approx balance
Once the Bank Account(s) have been identified we offer these useful services:
Full Comprehensive Background Report $95
- Current Bank Balance - $225.00
- Check Balance from Specific Month & Year of Currently Active Account - $295.00
- Reveal Second Party on Joint Account - $125.00
- Date & Amount of Last Deposit - $225.00 Per Statement Period
- Account Transfer Details - $275 / Per Statement Period
- Date & Amount of Last Five Deposits - $275 / Per Statement Period
- Last Five Account Transactions - $275 / Per Statement Period
- Direct Deposit Details- $275.00 / Per Statement Period
ADDITIONAL REPORT AVAILABLE
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Name & Billing Address from Cell Number $100
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Utility Search You supply LKA and SS# We return current address $175
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Standard Bank Search Returns 1st bank found $295
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Statewide Bank Search Returns State Specific $395
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Nationwide Bank Search $495
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Nationwide Brokerage Search $550
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Nationwide Bank and Brokerage $995
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Employment Search Active $225
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Employment History last 3 years Supply Name/LKA/SSN $395
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Workers Comp Info $295
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FEIN Search $100
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Social Security Number Trace $75
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Social Security Number Acquisition $195
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Vehicle Tag/VIN Search $95
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Driving Record $150
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Drivers License Number Search $150
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PO Box Information $195
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Anonymous Domain Ownership $500
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IP Address Investigation $495
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Facebook/Myspace Friend Request $395
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Tenant Screening Investigation $150
TURN AROUND TIME IS CAN BE AS FAST AS SAME DAY OR AS MUCH AS 5-7 BUSINESS DAYS DEPENDING ON THE ACCOUNT ACTIVITY.
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