Bank Account SearchBank Account Searches
The information provided will include: Bank name and branch address, last 4 digits of the bank account number, type of account (checking, savings, etc.), the balance of the account as of that morning and the owner’s name.
• Individual: Full name, address, Social Security Number, and phone number (if available)
• Business: Business Name, Address, Phone Number, and tax identification number
(Tax ID Numbers can be provided at additional cost when needed.)
Average Turnaround Time: 4-7 Days
Note on Cost:
These searches are usually a "No charge" if no accounts are located
Search Tips: Because of the complexity and cost of this search, we suggest you read this special note on how bank account searches work. It offers a rundown on how searches are conducted with tips on making more successful searches. Also, feel free to contact customer service before making the request to ensure the most successful outcome to your search.