Everywhere you look, businesses are hiring. From fast food restaurants to call centers, job opportunities appear to be endless at the moment. In this market,
The pandemic has changed life as we know it, and we’ve slowly settled into a new normal. Business and court proceedings have adapted to virtual
Home prices are at a high right now, and cash buyers may sound enticing to sellers. They can speed up the closing process and simplify
When you hear the terms “private investigator” or “detective,” we’re sure a certain image appears in your head. Whether it’s an older man smoking in
Have you ever been tasked with obtaining an official record? It can be a major drain of resources and time! Â Every jurisdiction has a
When you hear the terms “private investigator” or “detective,” we’re sure a certain image appears in your head. Whether it’s an older man smoking in
As consumers, our personal financial information is gold, and in order to prevent unscrupulous companies from accessing it inappropriately, it must be protected. The Gramm-Leach-Bliley
How to Hire a Private Investigator Did you know there are over 7,000 licensed private investigators in Florida? With so many options, it can
During these uncertain times, in which virtual meetings and interactions are becoming more commonplace, the current climate is ripe for fraud. Scammers are emboldened by
Yes. A person’s bank account information is obtained using a variety of techniques, all of which are legal under the Gramm-Leach-Bliley (GLB) Act and does not involve any pretext to the financial institution or the customer. A typical search usually involves combining several of these methods. These may include researching for payment methods in public records such as UCC filings, real estate records, vehicle ownership, boat ownership, land-lord records, sales tax permits, court records including divorce records, bankruptcy records, payments made to public entities such as county tax collectors or company filings, payments made to creditors such as utility companies or loan companies and information provided by clients.
Our agents works closely with the collection centers and payment processors of numerous companies to share data and payment methods of individuals. This helps us locate banking institutions of the subjects and helps the collection centers with possible upcoming issues with the subject. These methods will normally uncover bank accounts used by the subject to make payments and are all legal methods in obtaining copies of checks or banking information.
Our agents uses proprietary software with algorithms that use data from third party providers of electronic transactions to locate the originating transfer bank and funds available. These providers use key data in the transactions to track and verify funds availability. Account numbers are not used, just a key number for that transaction, however that key number describes the originating bank, account holder and the receiving bank and account holder. Additional details may be obtained from the financial institution if the case meets the standards under the GLB act section 6802 (e)(3)(D) (persons holding a legal interest relating to the consumer).
Asset searches cannot be used for FCRA-regulated purposes to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. Asset information can only be used by persons holding a legal or beneficial interest relating to the consumer, or to protect against or prevent actual fraud, unauthorized transactions, claims, or other liability.
For receiving our news and updates in your inbox directly.
Copyright © 2008-2023 Xinvestigations.com. All rights reserved.
