Asset Search
| Service |
Fee & TAT |
Detail |
Nationwide Bank
Locate Search
|
Per account
Total:US$699
No hit no charge
TAT:2 business days
Assign us |
- Required Information:
- Full Name, DOB, and Current Address and Phone Number. (Required information can be obtained at additional fee.)
- Information Returned:
- Information returned will include Account Numbers, account types, titles and current balances.
|
Bank Account
Activity Investigation
|
Per month
Total: US$999
No hit no charge
TAT: 2-7 business days
Assign us |
- Information Returned:
-
You will receive a copy of bank account statement.
|
Citywide Real
Property Search
|
Per parcel of land
Total:US$699
No hit fee:US$250
TAT:2 business days
Assign us |
- Required Information:
-
Full Name, DOB, and Current Address and Phone Number. (Required information can be obtained at additional fee.)
-
Information Returned:
-
-
Citywide search to obtain a list of real property owned by subject inside a city.
-
|
| Employment Search |
Total:US$499
No hit no charge
TAT: 2 business days
Assign us |
-
Required Information:
-
Full Name, DOB, and Current Address and Phone Number. (Required information can be obtained at additional fee.)
-
Information Returned:
-
Subjects current employment or source of income if unemployed, self employed, disabled.
|
Income Search
Business or Person
|
Total:US$499
No hit no charge
TAT: 2 business days
Assign us |
- Required Information:
- Full Name, DOB, and Current Address and Phone Number. (Required information can be obtained at additional fee.)
- Information Returned:
- Subjects current income or source of income if unemployed, self employed, disabled.
|
Bankrupticies Recordd
Business or Person
|
Total:US$239
Retainer basis fee
TAT:1-2 business days
Assign us
|
- Required Information:
- Full Name, DOB, and Current Address and Phone Number. (Required information can be obtained at additional fee.)
- Information Returned:
- Nationwide Bankrupticies records and judgements.
|
The quotation for asset searches should be calculated individually. A complete search package is just a combination of each search. With this system you could and establish an outline of investigation considering whether you assign only some of the above or all of the above for one specific debtor.
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