PLATINUM Bank Account Searches

Business & Consumer Statewide & Nationwide

Details:

• We Verify Your Debtor's Name, Social Security Number or FEIN Prior to Search
• Multiple Accounts Reported Regardless of Number of Institutions Returned
• Current Balances Included (if not we do not consider it a Hit)
• Last Known Debtor's Deposit
• Branch Location Included Where Necessary
• Estimated Turn Around Time Less Than 15 Days Depending on Upload Volume or Rush Service Available 1 to 2 Days
• Hit Rate Depends on Quality (up to 80%)
• Safety Deposit Boxes Reported When Available
• Account Balance Updates (Charge $40 - Turn Around 1 - 2 Days)
• Exclusion of known Bank charge $25 each. A maximum of $75.00 (i.e. 3 separate institutions)
• This fee is only assessed if returned as a NO HIT

Price 5+ Files:

• $159 - Statewide Search (Research Fee $20) less than 15 days
• $195 - RUSH Statewide Search (Research Fee $22) 1 to 2 days
• $290 - Nationwide Search (Research Fee $32) less than 15 days
• $365 - RUSH Nationwide Search (Research Fee $37) 1 to 2 days

Price Under 5 Files:

• $189 - Statewide Search (Research Fee $20) less than 15 days
• $225 - RUSH Statewide Search (Research Fee $22) 1 to 2 days
• $320 - Nationwide Search (Research Fee $32) less than 15 days
• $395 - RUSH Nationwide Search (Research Fee $37) 1 to 2 days
• $20 - Social Security Number Searches
• $60 - Federal Employer Identification Number Searches

** When Choosing to Receive Multiple Accounts the Following Pricing Applies: $50 per additional account returned for Statewide or Nationwide Searches

We do not report accounts that are dormant/inactive. We report accounts whereas the balances naturally move up and down and report the last deposit information whenever possible.

PLATINUM Investment Related Account Locate
(Brokerages/Annuities/Mutual Funds)

Search will provide: A search of the major brokerage houses and mutual fund companies in the U.S. returning every account located related to the Subject's SSN or FEIN. We will list all accounts located including the type and balances along with name and address of the firm. Excluded investment firms are charged $20 each. A Hit is considered any open/active account regardless of balance.

*Click Here for List of Institutions Researched

Required Information: Full Name & SSN or Corporate Name & FEIN, CEO Name & SSN. Preferred Additional Information: Current Address, Date of Birth

Price 5+ Files:

• $285 (Research Fee $40) Estimated Turn Around Time Less Than 15 Days
• Depending on Upload Volume
• $315 RUSH (Research Fee $50) 1 to 2 days

Price Under 5 Files:

• $315 (Research Fee $40) less than 15 days
• $345 RUSH (Research Fee $50) 1 to 2 days
• $20 - Social Security Number Searches
• $60 - Federal Employer Identification Number Searches

** When Choosing to Receive Multiple Accounts the Following Pricing Applies: $50 per additional account returned for Statewide or Nationwide Searches

PLATINUM Complete Places of Employment:

• Hit Rate 40% - 50%
• Information Not Derived From Public Records or Social Security Office Data.
• Self-Employed Debtors can be identified through Place of Employment/Source of Income. We identify where the debtor's money comes from.
• Deep Investigative Work.
• 5 - 15 Business Days Turn Around Time

Price 5+ Files:

• $205 - (Research Fee $35)

Price Under 5 Files:

• $235 - (Research Fee $35)

GOLD Bank Account & POE SEARCHES

Result Ratio for Bank Accounts is typically 7 to 15% (dependent on the quality of the file). This percentage is a figure that is a calculation of the number of debtors found against the total submitted. This figure is not based on the number of finds per debtor (which could be more).

Result Ratio for POE is typically 3 to 7%. It is SSN driven employment location/verification service offers the most aggressive solutions available when accessing America's workforce. We have access to over 160 million SSN based employment records.

GOLD provides for 30 days for Bank Account and 14 days for POE to process a writ of garnishment. Any report from the bank's legal department indicating an account was non-existent prior to or on the date of delivery will be eligible for credit

Verified GOLD Bank Account & POE Search Pricing

Verified Bank Accounts
Results yield: Bank Name, Address, Phone and Routing No. where the account is located and if available the account number.
$99.00/find NO FIND/NO FEE

Turnaround time for results is 12 business days

Verified Proof of Employment (POE)
Results yield: Employer's Business Name, Address and Telephone No.
$109.00/find NO FIND/NO FEE
Turnaround time for results is 7 business days

Social Security Number & FEIN Searches

SSN	1+ Debtors	$20.00/find	NO FIND/NO FEE
FEIN	1+ Debtors	$60.00/find	NO FIND/NO FEE

Judgment Recovery Network- If you need an attorney to help garnish an account or place of employment, call 1-800-648-1914, extension 201 or go to www.ColumbiaList.com; for a recommendation. All attorneys work on a contingency basis plus court costs.