Permissible Purpose Requirement: PBAcheck only supplies research reports to persons and businesses with a permissible purpose for receipt of the reported information.

PBAcheck supplies reports based upon the following permissible purposes:

• Legal/Litigation Purposes
• Debt Collection/Judgment Recovery
• Fraud Prevention or Detection
• Risk Management/Required Institutional Risk Control
• Insurance (Approval and Investigations)
• Legal Compliance
• Credit Risk Assessment (Business)
• Motor Vehicle or Driver Safety

By clicking on the “I Agree” button below OR by placing any order with PBAcheck, Customer certifies that they have a permissible purpose or use of any information supplied by PBAcheck.