ECPI Search

To order or for more information:

Call (910) 341-0006 or (800) 579-1668
Fax (910) 251-8430
Email ECPISearch@gmail.com

Download a PDF of this catalog: ECPI Search Catalog 2017

PDF Order Form

ECPI Search Offices

NC: Wilmington; Jacksonville; Whiteville; Shallotte; Fayetteville; Wallace & Outer Banks

*ALL Mailing MUST be sent to:
1516 Dawson Street
Wilmington, NC 28401

Research Descriptions

(Turn around times listed are in business days.)

SKIP TRACE

Nationwide Address Locator
Current Address within last 30 Days
All Alias(es)/Full Legal Name & Date of Birth
Phone Numbers when available with report
All Past and Current Addresses (come with starting & ending dates of use of address)
Time to Process – Within 24 hrs

PO BOX TRACE

Returns Ownership of P.O. Box
Will normally bring back Full Name & Physical Address attached to P.O. Box
Time to Process – Within 24 hrs

PHONE NUMBER TRACE

Returns Full Name & Address of Owner of Phone Number Searched
Returns Type of Phone (Landline Company & Cellular Company)
Time to Process – Within 24 hrs

ADVANCE CONTACT INFORMATION SEARCH

Returns All Known Email Addresses, Phone numbers & Addresses
Searches Nationwide
Searches over 80 Databases
Time to Process – Within 24 hrs

SOURCE OF INCOME

Returns Source of Income which may consist of Self-Employment; Disability; Retirement; Traditional Job and/or receiving Compensation of some type
Time to Process – Up to 15 Days

STATEWIDE BANK REPORT

Returns All Active Accounts (Checking & Savings) & Any Name Associated With
All CD’s with Worth of CD & Maturity Date on CD
Current Address of Subject
Bank Name & Address of Where the Account was started
Any Bank Account that has been Closed within the Last 60 Days
Time to Process – From 3 – 7 Days

NATIONWIDE BANK REPORT

Returns All Active Accounts (Checking & Savings) from All 50 States
All CD’s with Worth of CD & Maturity Date on CD from All 50 States
Current Address of Subject Searched from All 50 States & any Name Associated with
Bank Name & Address of Where the Account was started from All 50 States
Any Bank Account that has been Closed within the Last 60 Days from All 50 States
Time to Process – From 4 – 9 Days

COMPLETE ASSET REPORT

Returns Include a Statewide Bank Search (see Statewide Bank Search)
Returns Search All Nationwide Real Property Owned; All Vehicles Owned; All Boats, Planes, Mobile Homes & Boat/Utility Trailers Owned by Person Searched.
All Current & Previous Addresses & Phone Numbers Used by Person Searched
All Alias(es)/Full Legal Name; Date of Birth & Relatives
All Liens, Judgments & Bankruptcies
Nationwide Criminal Records & Sexual Offense Records
Time to Process – From 3 – 7 Days

ENHANCED NATIONWIDE FINANCIAL/BANK REPORT

Returns Include Nationwide Bank Report, Brokerage Report & Asset Report
Returns Search All Nationwide Real Property Owned; All Vehicles Owned; All Boats, Planes, Mobile Homes & Boat/Utility Trailers Owned by Person Searched.
All Current & Previous Addresses & Phone Numbers Used by Person Searched
All Alias(es)/Full Legal Name; Date of Birth & Relatives
All Liens, Judgments & Bankruptcies
Criminal Records & Sexual Offense Records
Time to Process – From 5 – 10 Days

ASSET CHECK REPORT

Returns Search All Nationwide Real Property Owned; All Vehicles Owned; All Boats, Planes, Mobile Homes & Boat/Utility Trailers Owned by Person Searched.
All Current & Previous Addresses & Phone Numbers Used by Person Searched
All Alias(es)/Full Legal Name; Date of Birth & Relatives
All Liens, Judgments & Bankruptcies
Criminal Records & Sexual Offense Records
Time to Process – Within 24 Hours

BASIC BACKGROUND REPORT

*Call to see if you are eligible for a corporate discount.*
All Alias (es)/Full Legal Name & Date of Birth
All Current Address(es)
Returns Nationwide Search of Criminal Records & Sexual Offense Records
Liens, Judgments & Bankruptcies
Time to Process – Within 24 Hours

BASIC BACKGROUND REPORT

Returns Owner Name or Names of Property Address
Contact Information for Owner of Property
Time to Process – Within 24 Hours

INSURANCE LOCATE REPORT

Returns Insurance Company Name and Policy Limit on Property & Umbrella Insurance Limits
Time to Process – Within 24 Hours

VEHICLE INSURANCE LOCATE REPORT

Returns Insurance Carrier & Policy Limits
When available Accident Report (if subject is involved in an Accident)
Time to Process – From 4 – 6 Days

HOSPITAL VISIT REPORT

Returns a List of Dates of Hospital Visits & the Hospitals Visited in the Last 7 Years
Report is HIPAA Compliant *No Detail of Any Visit Reported Due to Privacy Law*
Time to Process – From 5 – 7 Days

 


**Are you legally compliant, how do you do bank searches? We abide by ALL Federal Laws, including the GLB Act, the FCRA, and the FDCPA. We do not Pretext on any bank search. The GLB Act did not make bank account locates illegal. What it did do was to make pre-texting the bank or the bank customer illegal. We use Chexsystems / Swift / Telecheck to perform locates. These systems are used by thousands of financial institutions across the United States.

 

ECPI Search Contact Information

ECPI
PO Box 49
Wrightsville Beach, NC 28482
Phone: (919) 817-1005
Fax: (910) 251-8430
Email: ECPISearch@gmail.com
Web Address: www.ECPISearch.com