Bank Account TransactionsBank Account Transactions
This search used to be possible prior to 2001, but was mostly banned due to the financial privacy act of June 2001. Here is how it used to go:
A search for bank account transactions for a given account current statement period and up to 3 previous statement periods.
Expected Output: All transactions for the given account for the month(s) searched.
• Name, address, SSN or FEIN, bank name and account number
Average Turnaround Time: 3 - 5 days
• Approx- $100.00
Permissible purposes are required in order to obtain any information which is not a matter of public record. When ordering asset information, particularly banking information, please supply us with thorough and specific information about the purpose for which the information will be used. In some cases, copies of court documents may be requested to verify the permissibility of the release of the information.