Bank account searches are commonly performed for attorneys and law firms who have clients in litigation. This can be for judgment enforcement, asset recovery from fraud, or pre-litigation evaluation. For consumers, asset searches are requested for divorce and probate cases, along with proper due diligence for financial evaluation.
Bank search results include the name of the financial institutions, account and routing numbers, full or truncated, along with extrapolated balance figures. Each method of searching for bank accounts may have different results. Some banks do not report to all of the platforms, and some searches may discover accounts that other methods do not locate.
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