Individual Asset Search Request - Stryker Investigation Services Inc.

INDIVIDUAL - Asset Search Investigation Form

Questions? Call: (800) 733-1950

Stryker Investigation Services has numerous types of clients.

ATTORNEY – LAW FIRM – BUSINESS – PRIVATE CLIENT (not a business or a law firm).

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. *

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

FOREIGN & OVERSEAS COUNTRIES - CLIENT MUST IDENTIFY THE COUNTRY.

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

UPLOAD JUDGMENT AND DOCUMENTS

Maximum file size: 30MB

- Bank Account & Brokerage Searches Disclaimer -

Stryker requires accurate personal and entity identifiers to search for information. Stryker returns every bank account located, the name of the institution, the corporate address, the number of bank accounts, and the average daily balance (when available). Stryker does not make any guarantees, formal promises, or assurances with respect to the investigation or its results. If all the required identifiers are correct, we will do our best to find every possible asset of a person or business. A locate is considered any open bank account regardless of balance.

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. Since this information is not owned by Stryker Investigation Services Inc., and since records data on any one individual, group of individuals, company, or companies can be contained in more than one repository, Stryker Investigation Services Inc., can only rely on its accuracy from the records data sources presently available at the time of the search. This information is furnished for your exclusive use and accepted by you without any liability whatsoever on the part of Stryker Investigation Services Inc., its sources, officers, agents or employees. Furthermore, you agree to indemnify Stryker Investigation Services Inc., its sources, agents, and employees of any liability for the use of this information.

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.