Tenant Screening
Credit Reports
Criminal History
Criminal Search
US Criminal Report
Felony and Misdemeanor...
Eviction Search
Evictions, Liens, Judgm...
Verify Applicant
Driver's License Search
Employment Verification
OFAC Patriot Act Search
Decisioning
Features
 Tenant Screening;   Verify Applicant;   Banking Detail Report

VALIDATE applicant information and banking history.  SUPPLEMENT credit reports when little or no credit history is available

  View Sample
When should I use a Banking Detail Report?
The Banking Detail Report is the most comprehensive database for sub-prime reporting. With this product, your business can directly access the database behind most other databases.

How do I search effectively?
  1. Use last name, first name, address, city and state
What sources are searched?
What information is returned?

  • Name
  • Address
  • Social Security Number
  • Phone Number
  • Driver's License State
  • Driver's License Number
  • Work Phone
  • Alternate Social
  • Alternate Address
  • Alias
  • DebitBureau Score
  • DebitBureau Reason Code
  • DDA Closure
  • Amount of Unpaid Retail
  • 36 Month Payment Pattern
  • Days Since Most Recent Item
  • Returned Checks
  • NSF History, Non-Sufficient Funds
  • Merchant Name
  • Check Number
  • Check Amount
  • Paid Date
  • Account Closures
  • Fraud Closure
  • Previous Account Inquires
  • Check Orders
  • Number of Check Orders
  • Number of Checks Ordered
How do I Setup?
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