Celebrating 10 years! 2007-2017

Asset Reports

Need to order. Recommendations on good, reliable services? redemptionsong05/28/17
what kind of asset reports? For what purpose? There's a dingbat05/28/17
For litigation. redemptionsong05/28/17
What kind? What jdxn? retard05/28/17
no sht. If you can't provide us at least a minimal amount dingbat05/29/17
You do subro work, right? Or insurance defense? : ) redemptionsong05/29/17
neither, luckily dingbat05/29/17
Try accurint.com or knowx.com . cranky05/28/17
Ahh, knowx.com is retiring and apparently doesn't want you t redemptionsong05/29/17
Rnn, microbuilt, TheWorkNumber. This assumes small law needs vohod05/29/17
If you tell me what jdxn I can help... I have a guy who doe retard05/29/17
This is actually really interesting to me as a collector. I mcacollector06/08/17
redemptionsong (May 28, 2017 - 1:18 am)

Need to order. Recommendations on good, reliable services?

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dingbat (May 28, 2017 - 8:50 am)

what kind of asset reports? For what purpose?

There's a big difference between asking an individual's bank to show a list of assets when applying for medicaid versus a multi-national's reporting obligations to the SEC, with plenty of possibilities in between.

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redemptionsong (May 28, 2017 - 2:18 pm)

For litigation.

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retard (May 28, 2017 - 7:32 pm)

What kind? What jdxn?

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dingbat (May 29, 2017 - 7:22 am)

no sht.

If you can't provide us at least a minimal amount of information so we can point you in the right direction, then don't ask the question.

Go away

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redemptionsong (May 29, 2017 - 1:44 pm)

You do subro work, right? Or insurance defense? : )

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dingbat (May 29, 2017 - 2:36 pm)

neither, luckily

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cranky (May 28, 2017 - 11:21 pm)

Try accurint.com or knowx.com .

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redemptionsong (May 29, 2017 - 1:08 am)

Ahh, knowx.com is retiring and apparently doesn't want you to sign up. Accurint is difficult. Just want to sign up online and search without dealing with a sales rep.

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vohod (May 29, 2017 - 7:05 pm)

Rnn, microbuilt, TheWorkNumber. This assumes small law needs. You will pay upwards of $30 a hit.

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retard (May 29, 2017 - 9:55 pm)

If you tell me what jdxn I can help...
I have a guy who does reports for about 3k and will tell you everything you'd ever want to know. I even used the info in one to commence a clawback action on a fraudulent conveyance on property valued at over 1.5m.

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mcacollector (Jun 8, 2017 - 7:20 pm)

This is actually really interesting to me as a collector. I have wondered for a while if there a service that provides bank info. (I know it's a violation of privacy laws to give acct numbers and specifics like that, but just knowing that someone uses Chase,for example, is helpful).

Anyone know of anything like that & costs associated?

OP- check out TLO they're pretty good for searches, I've also used Microbilt before and that is also good, along with Lexis.

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