| Result | Previous Information | Fees | TAT Day(s) |
|---|---|---|---|
| Bank Account with balance of the day (per one account) |
Name, D.O.B. & Address | US$599 | 1-2 |
| Real Property Report | Address | US$100 | 1-2 |
| Citywide Real Property Search | Name, D.O.B. & Address | US$799 | 1-2 |
| Debts Search | Name, D.O.B. & Address | US$499 | 1-5 |
| Service | Fee | Detail | TAT Day(s) |
|---|---|---|---|
| Nationwide Bank Locate Search |
Per Account US$550 No Hit No Fee |
|
1-2 |
| Bank Account Activity Investigation |
Per month US$750 No Hit No Fee |
|
1-2 |
| Citywide Real Property Search |
Per Account US$750 No Hit No Fee |
|
1-5 |
| Employment Search |
US$400 No Hit No Fee |
|
1-2 |
|
Income Search Business or Person |
US$550 No Hit No Fee |
|
1-2 |
|
Bankrupticies Recordd Business or Person |
US$300 No hit fee: US$300 |
| 2-5 |
|
|
Currency Converter |
We established a service of bank account search which offers assistance to collection agencies, Law firms, and attorneys that specialize in debt collection and judgment recovery. And it can help individual client as well.
More and more law offices are turning to us to contract private investigators who specialize in bank account and safety deposit box searches.
With this service collection agencies, Law firms, and even individuals can enlist the help of these Private Investigators that specialize in asset location and judgment recovery.
We provide access to these private investigators following the GLB act who can legally obtain bank account information for the judgment holder. This is the only and by far the fastest way to locate a debtors bank accounts.
The investigators obtain enough information for the judgment holder to levy the account. Judgment holders serve the bank a writ to get the funds. Individuals can also turn to the help of a private investigator to locate bank accounts; then request assistance from a local court to serve the financial institution with a writ to levy the account.
Legal documentation such as a judgment or court order may be required for Bank Account Searches.