February 12, 2022

Tenant Information We Provide

  • Rental Application Information.
  • A copy of Driver’s License, State ID, or Passport.
  • 12 months of tenant’s bank statements.
  • 2 most recent paystubs.
  • Credit Bureau Report with a FICO Score.
  • Social Security Number (SSN) Fraud information. We will know all other SSNs that a prospective tenant used, and who else used the SSN that a prospective tenant provided in his/her application.
  • Rental History.
  • Verified dates of birth and Social Security Numbers.
  • All present and past phone numbers.
  • All present and past email addresses.
  • All present and past residency addresses with names of property owners and their phone numbers.
  • Filtered National Civil Courts Search information.
    • Bankruptcy Records.
    • Foreclosures.
    • Liens.
    • Evictions.
    • Judgments.
  • Premium National Criminal Search: *
    • Traffic tickets,
    • DUI’s,
    • Warrants,
    • Arrests,
    • Criminal convictions,
    • Sexual offenders’ information.
  • Current Property Deeds (real estate currently owned).
    • Address.
    • PIN Number (Tax ID Number).
    • Tax Assessor’s Information.
    • Legal Description.
    • Sale Date.
    • Purchase Price.
    • Seller’s Name and Address.
    • Lender’s (Mortgagor’s) Name and Address.
    • Mortgage Amount.
    • Mortgage Date.
    • Any Refinancing Information.
    • Property Assessments.
  • Past Property Deeds (real estate previously owned).
    • Address.
    • PIN Number (Tax ID Number).
    • Tax Assessor’s Information.
    • Legal Description.
    • Sale Date.
    • Purchase Price.
    • Seller’s Name and Address.
    • Lender’s (Mortgagor’s) Name and Address.
    • Mortgage Amount.
    • Mortgage Date.
    • Any Refinancing Information.
    • Property Assessments.
  • Names, addresses, phone numbers of employers.
  • Driver’s License information.
  • Professional Affiliations.
  • Professional Licenses.
  • Current Vehicle Information.
    • Year, Make, and Model of all vehicles currently owned.
    • VIN Numbers.
    • License Plate Numbers.
    • Vehicle Tags History.
    • Title Information.
    • Lien Holders Information.
    • Addresses Registered to While Vehicle is Owned.
  • Past Vehicle Information.
    • Year, Make, and Model of all vehicles previously owned.
    • VIN Numbers.
    • License Plate Numbers.
    • Vehicle Tags History.
    • Title Information.
    • Lien Holders Information.
    • Addresses Registered to While Vehicle was Owned.
  • Global Watch Lists Information.
  • US Business Affiliations.
  • UCC Filings.
  • US Corporate Affiliations.
  • Aircraft Records.
  • Pilot Licenses.
  • Voter Registrations.
  • Hunting Permits.
  • Weapon Permits.
  • Possible Relatives.
  • Likely Associates.
  • Possible Associates.
  • Neighbors and their phone numbers.

Let us know if we can help?