The employment search will return the employers name, employer address, employer city and state and in most cases the employer phone number.
All you need is the name of the debtor the social security number and the address.
If you don’t have the debtors’ social security number we can usually find it and charge you an additional $10.00.
Whether you have one or a thousand debtors
we can help. We don’t care how much volume you have.
No pre-texting, fully compliant with FCRA, and GLB.
We can handle 100,000 per week.
Returns (On Average) 15% to 25%
Employment Locates $60.00/Hit
Please allow 14 to 30 days for results.
Bank Account Search
For purposes of loan or debt obligation, judgment recovery or establishing credit.
All inquiries are in compliance with Federal and State laws. Copy of judgment or court order is requested.
Accounts are confirmed by Social Security Number (SSN) or Federal Employer Identification Number (FEIN) as primary criteria, name as secondary criteria.
Location and approximate balance may be verified. We do not obtain or report account numbers due to Federal trust laws. “Any and all” accounts may be attached by name and SSN/FEIN.
There are several different types of financial institutions where a debtor can hold accounts.
These include large banks, local banks, credit unions, online banks, online investment brokerages and local investment firms.
We are able to find both personal and business bank accounts nationwide. To ensure accurate bank account information, we do not use generic account databases or Chexsystems.
We have a very efficient and legal searching technique which allows us to find your Debtor’s most updated information in a timely manner.
Returns (On Average) 35% to 65%
Bank Account Search $50.00 / Hit
Please allow 7 to 14 days for results.
All Bank Searches are Nationwide
Starcast Group is the best skip tracing website to give you the latest skip tracing tools and skip tracing searches for repossession and collection. Take a look at the following skip tracing tools.
Basic search returns Name, Age, DOB, SS#, Current Address, Phone, Historical Addresses, Aliases and Date of Death. When using the People Search, it is best to just enter just a social security number for maximum results. A Trace Detail report can also be requested from this report to provide detail information on relatives and neighbors.
The Trace Detail report is a secondary search accessed from the People Search. This report provides additional phone information and/or contact information for relatives and neighbors.
This report is a low–cost solution to find the employer to collect judgments and repossessed autos.
Two CreditBureau Header Search
This search eliminates costly reports from credit bureaus by allowing you to search two credit bureaus for credit header information with one product.
Driver’s License Search
With this search, you can instantly identify fraud and validate applicant information against official driver’s license registration records.
This product queries an individual, address and/or phone number to get up-to-date contact information.
Banking Header Report
This report provides header information. You should use this product as a primary or secondary search to skip tracing. With on–file data from the entire banking industry, this product can provide contact information where other products have failed. This is the second most popular search for those in the collection industry.
Find a business with this national search. Additional information, like bankruptcies, filings, known domains and SIC codes, is also available by requesting a report from the search.
Details from a loan made by a corporation. This includes items used for collateral.
Secretary of State Filing Search
This search will find Secretary of State filings for all 50 states to find corporate registration and additional background information.
Phone and Address Lookups
Find the Individual and address behind a phone number.
Reverse Address Lookup
Find the individual and phone number residing at any address.
A Super Phone search should be your primary search for finding an individual’s current phone number. This product searches multiple phone databases to cover multiple listings and offers the best chance of a direct match.
OFAC Patriot Act Search
The Office of Foreign Assets Control(“OFAC”) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotic traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC maintains a watch list of specially designed nationals. A check can be made against this watch list to confirm or deny that an applicant’s name appears there.
FICO Grid Score
Deploys Fair Isaac’s custom neural network models built upon Industry data, combined with industry consortium information to reliably detect ID fraud risk. Utilizing the Grid Score enables you to take advantage of unique industry data from the Falcon ID consortium based on prior fraudulent application data. You gain the advantage of priceless fraud data from a cross industry consortium you otherwise would not have access.
Deploys Fair Isaac’s custom neural network models build upon Industry data, combined with industry consortium information to reliably detect ID fraud risk. Utilizing the Grid Score enables you to take advantage of unique industry data from the Falcon ID consortium based on prior fraudulent application data. You gain the advantage of priceless fraud data from a cross industry consortium you otherwise would not have access. With this product, you can quickly validate information on a driver’s license.
This tool allows you to validate the Social Security number itself, the individual associated with that number and any other special indicators, e.g., deceased.
This product helps eliminate incomplete, out–of–date, erroneous and fraudulent applications and returns a fraud probability score.
FICO Identity Check
Identity Check returns a simple pass or fail on basic application data.
ID Identhicate Report
This Q&A product generates simple questions, e.g., what is the city of your current address, to authenticate the applicant.