Are you looking to collect on a debt or judgement? Trying to find hidden income for a matter involving spousal or child support? We can help.
There are no publicly available comprehensive or all-inclusive databases for bank account information in the United States. Identifying hidden accounts is not an easy task by any stretch of the imagination. Our investigators are able to identify accounts linked to an individual in a timely manner. We have the ability to locate both in state and national accounts.
All electronic monetary transactions are processed through the SWIFT, ACH, or Credit Card Networks. This includes, deposits, checks, debit card transactions, online bill pay, wires, or pretty much any financial transaction used today. From these networks, the data is passed through to third party transactional companies that process back end data that provide provisional information and then confirm with SWIFT confirmations from the account providing institution. By using third party software that processes the back end information used by banks and brokerages to affect transactions, we find electronic footprints that show active accounts being used by the search subject. We also have the ability to find transaction that utilize Blockchain Technology.