Credit Card Transactions by Month

Credit Card Transactions
(by Month)

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: 

Record Contents:
A review of the purchase history by credit card of an individual where the credit card information has been supplied.

Expected Return: Name & Address of cardholder, names and addresses of places that the card was used during the billing cycle reviewed, amounts of charges.

Search Requirements:
Name, address, SSN, credit card type, card number, issuing institution

Availability:
Nationwide

Average Turnaround Time: 3 - 5 days

Cost:
Approx $105.00

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.


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