Economy State Bank Search

You Provide us with a Name, Address, SSN, and Reason for Search ($20 additional charge if ssn is unknown).

You Receive: Every Bank Located In State Searched That The Subject Has An Account In, Bank Name, Corporate Address, Number of Accounts (no account #s), etc.

$325
($75 research fee for bank searches resulting in no hit - rest of payment refunded. BDA is not responsible for incorrect information provided by customers that may cause incorrect results or search no hits.)

TO ORDER CALL 219-629-3260

Nationwide Bank Search

You Provide us with a Name, Address, SSN, and Reason for Search ($20 additional charge if ssn is unknown).

You Receive: Signor, Address / Phone, Account Type (no account #s), Current Balances, & Credit Dossier.
Price is Per Bank, up to 5 accounts at Each Bank located. We search until an active account is located. While searching, if we develop leads that the subject may have another account at another bank, we will notify you.

$495
($145 fee for the credit dossier applies to investigations resulting in no hit - rest of payment refunded. BDA is no responsible for incorrect information provided by customers.)

TO ORDER CALL 219-629-3260

Credit Dossier Search

You provide: Persons Full Name, Current Address, Social Security Number, Date if Birth (add $20 if ssn is unknown)

Credit Dossiers May Include Following: All Known Addresses, Phone Numbers, Aliases, Payment Histories, Collection Statistics, Joint Credit Information, Employment Information, & More.

$145.00
(Bda is not responsible for incorrect information provided by the customer that result in incorrect or no hit results.)

TO ORDER CALL 219-629-3260

Checks For:

• DOB & Alias Names
• SSN Verification
• Address History (20 yr)
• Address Summaries
• Others Residing w/Subject
• Possible Phone #s Associated w Subject (landline or mobile)
• Email Addresses
• Nationwide Criminal Profile (Includes State & Nationwide Criminal Databases, National Warrant Databases, Department of Correction Records, Nationwide Sex Offender Check)
• Property Transactions
• Civil Judgments, Tax Liens, & Evictions
• Bankruptcies
• Registered Vehicles (available states)
• DL Information (available states)
• Voter Registrations
• Hunting & Fishing Permits
• Professional Licenses
• Possible Work Affiliations
• Relatives & Associates

Plus Checks For:

• 10 Year County Criminal Court Records (Misdemeanor & Felony)
• 7+ Civil Court Records (Divorces, Suits, Judgments)
• Federal Bureau Incarceration Records
• National Wants / Warrants
• Mortgage Records
• Evictions
• Mobile & Unlisted Phone Search (Database)
• DL Record (Extra Charge)

*County Court Record Searches are performed in the current resident county of possible tenant.

$119.95
Order Online Here