Employment Screening
Credit Reports
Criminal History
Criminal Search
US Criminal Report
Felony and Misdemeanor...
Verify Applicant
Driver's License Search
Employment Verification
MVR Driver Records
Declination Letters
Features
 Employment 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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