Fees And Specific Services I:SOCIAL SECURITY NUMBER LOCATE Required Information: Social Security Number Information Returned: Credit Report Turnaround Time: 1 Business day. Price -$35.00 PEOPLE SEARCH AND LOCATE Required Information: Social Security Number or Name and Prior Address.
Turnaround Time: 2 Business days. Price $60;00 SKIP TRACE
Required Information: Any Information on Subject Information Returned: Physical Address Turnaround Time: 1 -14 business days Price 150.00
NATIONWIDE BACKGROUND CHECK Required Information: Social Security Number or Name and Prior Address.
Turnaround Time: 3 -5 business days. Price -250.00 STATEWIDE CRIMINAL BACKGROUND CHECK: Required Information: Social Security Number or, Name and Date of Birth.
Turnaround Time: 3 -5 business days. Price $90.00 COUNTYWIDE CRIMINAL BACKGROUND CHECK Required Information: Name and Date of Birth. Turnaround Time: 3 -5 business days. Price $75.00
PRE-EMPLOYMENT INVESTIGATION Required Information: Name and Date of Birth. Turnaround Time: 3 -5 business days. Price $130.00 PHONE CALL INVESTIGATION Required Information: Billing Address. Turnaround Time: 3
-7 business days. Price $250.00 STATEWIDE BANK LOCATE SEARCH -PERSON Required Information:1 .Name 2. Date of Birth. Information Returned: All open accounts found from multiple banks. You will receive a
list of all banks located. Turnaround Time: 5 -10 business days. Price $250.00 ($20.00 No Hit Fee)
NATIONWIDE BANK LOCATE SEARCH -PERSON Required Information:
1.Social Security Number 2.Full Name 3. Date of Birth 4. Current Address Information Returned: All open accounts found from multiple banks. Turnaround Time: 5 -10 business days.
Price $550.00 ($100.00 No Hit Fee) FEES AND SPECIFIC SERVICES II STATEWIDE BANK LOCATE SEARCH –BUSINESS Required Information: 1.Business Name 2.FEIN Number
3.Main Current Address. Information Returned: All open accounts found from multiple banks. Turnaround Time: 5 -10 business days. Price $325.00 ($25.00 No Hit Fee ) NATIONWIDE BANK LOCATE SEARCH –BUSINESS Required Information: 1 .Business Name 2.FEIN Number 3.Main Current Address. Information Returned: All open accounts found from multiple banks.
Turnaround Time: 5 -10 business days. Price $75.00 ($20.00 No Hit Fee) CREDIT CARD ACTIVliY INVESTIGATION Required Information: 1.Name 2.SSN 3.Current Address 4.Credit Card Number Information Returned: You will receive a list of all activity including stores used at,
dates, and amounts. Turnaround Time: 5 -10 business days. Price $250.00 FULL ASSET SEARCH INVESTIGATION Required Information: 1 .Full Name 2. Current Address Information Returned: This is a complete search of subjects assets inc of the subject.
Turnaround Time: 7 -14 business days. Price $650.00 EMPLOYMENT/INCOME INVESTIGATION Required Information: 1.Full Name 2.Current Address 3.Date of Birth Turnaround Time: 7 -14
business days. Price $250.00 ($25.00 No Hit Fee) NATIONWIDE BANKRUPTCIES, LIENS, JUDGMENTS, CIVIL ACTIONS Required Information: 1.Full Name 2.Social Security Number Information Returned: National filed bankruptcies, liens, and judgments.
Turnaround Time: 1 -3 business days. Price -$90.00 ($10.00 No Hit Fee) REAL ESTATE LOCATE Required Information: 1.Full Name 2.Social Security Number Information Returned: Statewide search to locate any real property owned by subject.
Turnaround Time: 1 -3 business days. Price $90.00 ($10.00 No Hit Fee) |
