INDIVIDUAL - Asset Search Investigation Form Questions? Call: (800) 733-1950 ATTORNEY – LAW FIRM – BUSINESS – PRIVATE CLIENT Please find the appropriate box or section to input your information. Today's Date: CLIENT INFORMATION: LAW FIRM NAME: ATTORNEY'S NAME: INVESTIGATION REQUESTOR'S NAME: REQUESTOR'S EMAIL ADDRESS: CONTACT PERSON Who will be available to discuss details about the investigation. CONTACT'S EMAIL ADDRESS: * Please include a valid email address. REPRESENTATIVES AUTHORIZED TO SIGN FOR THE COMPANY OR FIRM: representative name EMAIL ADDRESS OF REPRESENTATIVES AUTHORIZED TO SIGN THE AGREEMENT: representative email address INVOICE PROCESSING AND PAYMENT EMAIL ADDRESS: where to send the invoice OFFICE PHONE NUMBER: DIRECT PHONE NUMBER: CELL PHONE: LAW FIRM - BUSINESS ADDRESS: * Law Firms Physical Address: Street number and Street name Suite Number or unit, City, state and zip code PRIVATE CLIENT NAME: If you are not an attorney or business you are a private client. PRIVATE CLIENT EMAIL ADDRESS: If you are not an attorney or law firm you are a private Client. PRIVATE CLIENT HOME ADDRESS: street address - apt - city - state - zip code PRIVATE CLIENT CELL PHONE: ADDITIONAL INFORMATION / COMMENTS: Court Jurisdiction: Federal Court State Superior Court (Trial Court) Case Number: Parties: DEBTOR'S INFORMATION SECTION A Social Security number (SSN) is a unique identifier issued by the Social Security Administration. In order for Stryker Investigations to complete any investigative research, a complete social security number is critical and necessary. We are not able to use truncated, redacted, or partial Social Security numbers. A complete nine-digit number is required. If you do not have the correct or complete SSN, we can find it though there is an additional charge to find the correct unique identifier issued by the Social Security Administration. The subsequent charge(s) will be added to your investigation invoice. INDIVIDUAL'S INFORMATION (SUBJECT OR DEBTOR INFO) The asset searches Stryker conducts are considered a single individual and Social Security Number search. There are instances where a debtor uses multiple SSN / DOB / AKA and name variations in different states. The same applies search criteria applies to a business search. Stryker provides our clients with a flat fee for a single individual asset search; we can not investigate every variation for the flat fee. *PERMISSIBLE PURPOSES / YOU ARE REQUIRED BY LAW TO HAVE A PERMISSIBLE PURPOSE TO CONDUCT AN ASSET SEARCH SEEKING FINANCIAL INFO. * YESPRE-LITIGATION ASSET SEARCH (public records search - no financial info)JUDGMENTDISSOLUTION OF MARRIAGEDIVORCECOURT ORDERSELF / CLIENT OR CONSUMER AUTHORIZED If you have a Court Order or Judgment in place please attach a copy to the investigation form. SUBJECT: Name (First, Last) * SUBJECT'S: Social Security Number SUBJECT'S CURRENT: Address * Client's Physical Address: Street number and Street name Suite Number or unit, City, state and zip code. SUBJECT: Date of Birth SUBJECT'S: Previous Address Client's Physical Address: Street number and Street name Suite Number or unit, City, state and zip code. INVESTIGATION SERVICES AVAILABLE SERVICES REQUESTED BY THE CLIENT. INDIVIDUAL - Date of Birth Acquisition Fee $50.00 INDIVIDUAL - Unique Identifier (UID) Acquisition Fee $50.00 INDIVIDUAL - Known Account Balance Check For Deposits Fee $395.00 INDIVIDUAL - Pre-Litigation Asset Search (Public Records Only) Fee $475.00 INDIVIDUAL - Foreign and Overseas Countries By Quote Only SPECIALIZED INVESTIGATIVE SERVICES - Quote Only FLEXIBLE ASSET SEARCH PRICING STRUCTURE We provide a flexible pricing structure for our asset search services. We understand that different clients have different needs and timelines, we now offer a time vs. service fee scale, allowing you to choose the best option for your requirements. Imagine you need a bank search completed as quickly as possible. With our new structure, you can opt for a rush service, assuring that your bank search report will be ready within just one week. This option ensures you get the critical information you need without delay, perfect for urgent cases. In addition to the rush option, we provide three other service levels, each with different report due dates to fit your specific timeline and budget. Here’s a breakdown of our new options: 1. Rush Service: Receive your bank search report within 1 week. 2. Priority Service: Get your report in 2 weeks, balancing speed and cost. 3. Standard Service: A cost-effective option with a 3-week turnaround. 4. Economy Service: Our most affordable option number 4, the report delivered in 4 weeks. With these four options, you can now choose the service that best aligns with your urgency and financial considerations. At Stryker we’re committed to providing you with the most reliable and timely asset search services tailored to your needs. INDIVIDUAL – STATEWIDE, NATIONWIDE, & EXTENSIVE BANK ACCOUNT SEARCHES (Statewide Accounts Search choose a state) This search returns all open bank accounts found from multiple banks. You will receive a list of all banks located, bank names and addresses, types of accounts, and balances. Name and address of the institution, end-of-the-day account balance, any linked accounts, mortgage loan, car payments, credit cards, possible employment information, deposit, and any balance transfer information. Reports Include open and active accounts only / No closed account information provided. SERVICE FEE vs. TIME INDIVIDUAL- STATEWIDE BANK SEARCH 1 Week Fee $1,000.00 Rush Service 2 Weeks Fee $950.00 Priority Service 3 Weeks Fee $900.00 Standard Service 4 Weeks Fee $850.00 Economy Service INDIVIDUAL- NATIONWIDE BANK SEARCH 1 Week Fee $1,995.00 Rush Service 2 Weeks Fee $1,600.00 Priority Service 3 Weeks Fee $1,300.00 Standard 4 Weeks Fee $1,000.00 Economy INDIVIDUAL- BROKERAGE ACCOUNT SEARCH 1 Week Fee $2,600.00 Rush Service 2 Weeks Fee $2,400.00 Priority Service 3 Weeks Fee $2,200.00 Standard 4 Weeks Fee $2,000.00 Economy STATEWIDE BANK SEARCH - CLIENT MUST IDENTIFY THE STATE. THIS SECTION DOES NOT APPLY TO NATIONWIDE SEARCHES AlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyoming FOREIGN & OVERSEAS COUNTRIES - CLIENT MUST IDENTIFY THE COUNTRY. AfghanistanAland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBonaire, Sint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBruneiBulgariaBurkina FasoBurundiCôte d'IvoireCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCook IslandsCosta RicaCroatiaCubaCuracaoCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEast TimorEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth KoreaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarReunionRomaniaRussiaRwandaSaint BarthelemySaint Helena, Ascension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth KoreaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwazilandSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVatican CityVenezuelaVietnamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabwe IF YOU RECEIVED A QUOTE FROM STRYKER INCLUDE THE AMOUNT. OTHER KNOWN INFORMATION: KNOWN BANK & ACCOUNT NUMBERS: JUDGMENT INFORMATION: Judgment Debtor Name(s): Judgment Amount: Court Name: Court Docket Number: Date of Judgment: Known Bank Accounts: Known Banks: SPECIAL INSTRUCTIONS FOR AGENCY - SPECIFIC INFORMATION FOR INVESTIGATION SPECIAL INSTRUCTIONS FOR AGENCY - SPECIFIC INFORMATION FOR INVESTIGATION UPLOAD JUDGMENT AND DOCUMENTS Drop a file here or click to upload Choose File Maximum file size: 30MB Name of Representative Authorizing Services * BY SUBMITTING THIS FORM TO THE AGENCY, YOU AFFIRMATIVELY AGREE TO THE FOLLOWING: 1. LIMITATIONS OF USE AND LIABILITY 2. ALL INFORMATION IS CORRECT. Limitations of Liability. While the information contained in the report(s) provided has been obtained from records data sources deemed reliable, its accuracy cannot be guaranteed due to potential human error in the actual recording of the records. Method of Payment | Payments are due prior to services being rendered. E-INVOICE | Electronic invoice through Square or QuickBooks. Pay with your credit card, Apple Pay, Google Pay. We do not accept checks through the USPS mail because of the issues with mail theft in our area. CLOSING COMMENTS: We sincerely appreciate your confidence in Stryker and look forward to the privilege of working with you on this assignment. If you have any questions, please call us at (800) 733-1950 Thank you for this assignment. If you are human, leave this field blank. Δ