Extended Profile Report (creditor status)

$155.00

Creditor status only.

This service includes everything in the profile report, PLUS extended consulting and sub-searches in each category with relevant results to verify results to the extent possible, i.e., asset ownership, bankruptcy court reports, etc.

  • Individual

  • Legal names and alternate names
  • Most current address available/operating locations
  • Address history
  • Address details
  • Bankruptcy court searches & filing information
  • Lien search with details
  • Judgment search with details
  • Real property search with details for properties found
  • Associate search with detail
  • Relatives search with detail
  • Neighbor search with details
  • Criminal record search with details
  • Employment search with details (if available)
  • Business

  • Business summary
  • Name variations
  • TIN’s
  • Executives
  • Incorporation
  • Operations/sites
  • Sales information
  • Parent company
  • Industry information
  • Licenses
  • URLs
  • Bankruptcy information
  • Judgments
  • Liens
  • UCC filings
  • Real property
  • Personal property
  • Associates
  • Possible employees
  • Personal associates
  • Possible connected businesses
  • Business associates
  • Additional

  • Extended consulting
  • Sub-searches
  • Asset ownership
  • Bankruptcy court reports

  Printable PDF research reports are processed immediately upon order and delivered to the email address provided during checkout within 1 to 24 hours upon order. All service orders are secured, anonymous and confidential.

By using this service you have agreed to the Terms of Use within this site.

Debtor Details:

Please fill out the form with all of the information you have on your debtor.

Categories: ,
Please enter debtors first name!
Please enter debtors last name!
Please enter debtors last known State of residence!
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