Call Now To Start Your Search (605) 368-1037
South Dakota Professional Services is happy to partner with the nationwide pioneering company of these Bank and Brokerage Account searches. With our partner being a SWIFT registered company and doing Blockchain transaction searches you are a head of the curve in locating both Bank and Brokerage account data.
If your not using a company that is using blockchain searches your missing over 35% data. No one else can offer this search.
Who Needs This Service:
- Divorce Discovery or Child Custody Issues
- Discovery Of Accounts To Place Liens or Collections
- Attorneys For Their Clients Needs
How do we locate assets?
All electronic money transactions (anything not in cash) processes through the SWIFT, ACH, or credit card networks. This includes, deposits, checks, debit card transactions, online bill pay, wires, or pretty much any financial transaction used today. If it is not a strict cash deposit and cash withdrawal, it goes through one of the described networks. From these networks, the data is passed through to third party transactional companies that process back end data that provide provisional information and then confirm with SWIFT confirmations from the account providing institution. What does all that mean? By using third party software that processes the back end information used by banks and brokerages to affect transactions, we find electronic footprints that show active accounts being used by the search subject. Unless the subject has “opted out” of information privacy as is their right under the Gramm-Leach-Bliley Act, under the privacy notice that went into effect July 1st, 2001, the bank discloses this information to third parties for a variety of reasons. Read more here https://www.fdic.gov/consumers/privacy/yourrights/
Statewide Bank Locate: $300, for all accounts located, $50 No Hit Charge
- Returned in 4 business days. Returns all open deposit accounts located, regardless of balances. All balances are not guaranteed. Includes checking, savings, CD’s, safety deposit boxes. Bank address of last processing
Nationwide Bank Locate: $375, for all accounts located; $100 No Hit Charge
- Returned in 4 business days. Returns all open deposit accounts located, regardless of balances. All balances not guaranteed. Includes checking, savings, CD’s, safety deposit boxes.
Brokerage Search Nationwide: $525 for all accounts located; $100 No Hit Charge
- Returned in 4 business days. A search of the top 45 brokerage firms in the US, returns stock accounts, IRA’s. May only have the brokerage contact information, it will not include stock owned.
Nationwide Bank & Brokerage Combo: $625 for all accounts located; $125 No Hit Charge
- Return in 4 business days. Returns all accounts located. All balances not guaranteed.
Utility Report: $150 (Real Time Data); $50 No Hit Charge
- Excellent skip trace tool. Real time direct search with utility providers including electric, water, gas, dish or cable tv providers.
- Returns a full report of all active and closed/forwarded accounts in a metro area. Report includes all information on a file with all providers, phone numbers, employment, active accounts, closed account, last billing address, forwarding address, reference contacts. This REAL TIME research is invaluable for skip tracing.