Fraud review information

Previous Address History                 $5.42 tax included
Returns list of your applicant's previous addresses dating back twenty years. This report is verified by name and social security number.

Bad Check History Report                  $3.23 tax included
This report shows whether the applicant has a history of writing bad checks. Negative information includes excessive bounced checks, checks written on closed accounts and checks never paid. The search is conducted through a national check guarantee service, the same one that many department stores use for check verification.

Trace Detail report                            $10.90 tax included
Intensify your skip tracing searches. Verify the individuals address, find associates, neighbors and relatives to complete your collection efforts.

Dunn & Bradstreet Business Report   $49.28 tax included
Returns information for a business. this report is best used for applicants that claim self employment or own a business. required information includes Business Name, Tax ID and Business Address.
**This report may take 1-2 business days to return results