We return: 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
- Name & Billing Address from Cell Number $100
- Utility Search You supply LKA and SS# We return current address $175
- Standard Bank Search Returns 1st bank found $295
- Statewide Bank Search Returns State Specific $395
- Nationwide Bank Search $495
- Nationwide Brokerage Search $550
- Nationwide Bank and Brokerage $995
- Employment Search Active $225
- Employment History last 3 years Supply Name/LKA/SSN $395
- Workers Comp Info $295
- FEIN Search $100
- Social Security Number Trace $75
- Social Security Number Acquisition $195
- Vehicle Tag/VIN Search $95
- Driving Record $150
- Drivers License Number Search $150
- PO Box Information $195
- Anonymous Domain Ownership $500
- IP Address Investigation $495
- Facebook/Myspace Friend Request $395
- Tenant Screening Investigation $150
- Full Comprehensive Background Report $95
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