PBAcheck runs comprehensive bank account research at Statewide or Nationwide levels. Our research provides our clients only the most accurate information available regarding the bank account that we target.
Our data, while accurate, remains GLB compliant and is able to be used by attorneys and legal teams for court proceedings.
If your team is looking for particular information, please don’t hesitate to speak with our team members prior to initiating the investigation. While some vendors stop their investigation after finding a single account, our team at PBAcheck employs a “double check” protocol method that makes it possible to find accounts that other vendors miss.
If a standard database check does not suffice, consider contacting PBAcheck for your bank account research and investigations. Our licensed investigators will help you find the best solution for your individual needs.
Information that can be obtained from our research:
- Name on Bank Account
- Type of Banking Account
- Balance of Account
- Banking Institution Routing Number
Please contact our customer service representative for more information and pricing.
For questions, or more information about this service or other services, please contact a PBAcheck Customer Service Representative at (877) 300-4133.