Our tenant screening solution for small landlords.
Public records based report includes:
1. SSN Trace, Alias & Past Address
2. Nationwide Criminal Records Database Search
3. Federal Bankruptcy Filings
4. Evictions Database Search
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Priced at $39.95
24 hours or less turnaround.
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We can provide property managers and
multiple units landlords instant XML
access to Beacon score credit reports.
Customized tenant screening packages exclusive to your needs.
Contact us for more information. |
Sample tenant background check report:
1. Tenant Identity Verification: SSN Trace, Alias & Past
Address
Client input matches our records:
Valid and issued in: ID around
2001
Deceased: No
Name alerts: Not Found
Estimated age at SSN Issuance: Not Reported.
Reported Status as of 3/2009: Active
SSN alerts: Not Found
Names found:
GEORGE FOSTER
Best name match found: GEORGE FOSTER
Address: 5501 South Valley Drv MOBILE AL 36608 Reported: 03/2009
Name SSN DOB City State Zip County Phone/strong>
GEORGE FOSTER 518-XX-**** March 2, 1964 MOBILE AL 36608 MOBILE (348) 555-1111
Address: 5501 South Valley Drv MOBILE AL 36608 Reported 1 time(s) since 05/01/2001 -
03/31/2009.
GEORGE FOSTER 518-XX-**** March 2, 1964 MOBILE AL 36608 MOBILE (348) 555-1238
Address: 55 East Heaven Circle MOBILE AL 36610 Reported 1 time(s) since 03/01/2001 -
04/30/2003.
GEORGE FOSTER 518-XX-**** March 2, 1964 MOBILE AL 36601 MOBILE (348) 555-4021
Address: PO BOX ****X MOBILE AL 36601 Reported 1 time(s) since 01/01/1984 - 02/28/2001.
2. Nationwide Criminal and Sex Offenders Database
Search
Name Searched: GEORGE
FOSTER
DOB Searched: 03/02/1964
Results: Background Checks Systems has reviewed over 260 million criminal
records, including court, department of corrections, and sex offender databases, and has found
Possible criminal activity corresponding to the
name and DOB specified.
Case Details: (left blank if no records found)
National Criminal Records Report
FOSTER, GEORGE DOB: 03/02/1964
Criminal Records 3 Results
Result 1
FOSTER, GEORGE ID Case Number: 200600031584
5501 South Valley Drv,
MOBILE AL 36608 DOB: 03/02/1964
Birth State: AL
Race: W Sex: M Height: 5'8
Weight: 210lbs Hair: Brown Eyes: Brown
Skin Tone: Scars/Marks: Eagle tattoo upper right arm Military Service: None
Possible AKA: None found
Date of Birth AKA: None found
Charges
Offense Code: 54235.AB
Offense Date: 01/20/2006
NCIC Code:
File Date: 01/31/2006
Offense:
CONTEMPT OF COURT
Counts: 1
Plea: No Contest
Arresting Agency: MCMJ TRANS CPL WOODS
Case Type: Criminal
Court: Source: ARSTmobileal
Charge Category: Arrest
Charges Filed Date:
Disposition: Guilty
Disposition Date: 04/15/2006
Sentence: 10 days county jail
Probation: 1 year
Fines: $250.00
Court Costs: $110.00
Source Name: AL Mobile Arrest Source State: AL
Result 2
FOSTER, GEORGE ID Case Number: 2006000587456
5501 South Valley Drv,
MOBILE AL 36608 DOB: 03/02/1964
Birth State: AL
Race: W Sex: M Height: 5'8
Weight: 210lbs Hair: Brown Eyes: Brown
Skin Tone: Scars/Marks: Eagle tattoo upper right arm Military Service: None
Charges
Offense Code: 54235.AB
Offense Date: 01/20/2006
NCIC Code:
File Date: 05/20/2006
Offense:
DOGS-PERMITTING TO RUN
Counts: 1
Plea: Guilty
Arresting Agency: MCMJ TRANS CPL WOODS
Case Type: Municipal Ordinance
Court: Source: RSTmobileal
Charge Category:
Arrest Charges Filed Date:
Disposition: Plead Guilty
Disposition Date: 06/28/2006
Sentence: Pay fine
Probation:
Fines: $25.00
Court Costs: $10.00
Source Name: AL Mobile Arrest Source State: AL
Result 3
FOSTER, GEORGE ID Case Number: 2009SLP85475F
5501 South Valley Drv,
MOBILE AL 36608 DOB: 03/02/1964
Birth State: AL
Race: W Sex: M Height: 5'8
Weight: 210lbs Hair: Brown Eyes: Brown
Skin Tone: Scars/Marks: Eagle tattoo upper right arm Military Service: None
Charges
Offense Code: 58-37-8(2AI)
Offense Date: 01/28/2009
NCIC Code: UT_AOC527559_3
File Date: 02/02/2009
Offense:
ILLEGAL POSS/USE OF CONTROLLED
SUBSTANCE
Counts: 1
Plea: Not Guilty
Arresting Agency: Salt Lake City Police
Case Type: Criminal
Court: Salt Lake City Municipal
Charge Category: STATE FELONY
Arrest Charges Filed Date: 02/01/2009
Disposition: Found Guilty
Disposition Date: 03/25/2009
Sentence: 30 Days County jail
Probation: 2 years supervised probation - drug rehab treatment - 100 hours community
service
Fines: $750.00
Court Costs: $325.00
Source Name: UTAH AOC State: UT
Patriot Act/Terrorist/SDN/Most Wanted Search Results (Name Match Only) 0 Results
No Patriot Act/Terrorist/SDN/Most Wanted records
found
Sexual Offender/Predator Search (Name Match Only) 0 Results
No Sexual Offender/Predator records found
3. Federal Bankruptcy Filings
Name
Searched: FOSTER, GEORGE
Social Security: 518-XX-****
Results: Bankruptcy
Records Found
Case Details: Left Blank if No USDC Records Found
U.S. PARTY/CASE INDEX Results
Bankruptcy Case Summary
03-11587452-BGC7 GEORGE FOSTER
Case type: Bankruptcy Chapter: 7 Asset:
No Vol: v
Judge: MARK SOLOWSKI Date filed: 12/27/2003
Date of last filing: 05/13/2004
Date discharged: 04/20/2004
Date terminated: 05/03/2004
Case Summary
Office: Birmingham Filed: 12/27/2003
County: Shelby Terminated: 05/03/2004
Fee: Paid Discharged: 04/20/2004
Origin: 0 Reopened:
Previous term: Converted:
Dismissed:
Joint: N
Confirmation hearing:
Disposition : Standard Discharge
Nature of debt: consumer
Pending status: Case Closed
Flags: Discharged Debt, CLOSED
Trustee: John H. Backus City: Birmingham Phone: 205 555-5289 Email: jbackus@email.com
Party 1: GEORGE FOSTER (518-XX-****) (Debtor)
4. Tenant Evictions Database Search
Possible name match
based on past address history:
| Name: George Foster |
SSN: not available |
Type: Debtor |
| Address: 55 East Heaven Circle |
MOBILE AL 36610 |
File date: 03/26/2009 |
| Case No. 857859568452LP |
Mobile District Court |
State: AL |
| LANDLORD/TENANT EVICTION POSSESSION ONLY |
Amount $3,326.08 |
Judgment date: 04/28/2009 |
| Disposition: Judgment granted |
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| Plaintiff: MRI Rentals, LLP |
|
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| Monies in Court Registry by Debtor |
$0.00 |
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| Important: The information contained in
this Applicant Verification Report is provided for identity verification and fraud
prevention purposes only. It does not constitute a consumer report as defined by Fair
Credit Reporting Act (FCRA). This report is not intended to recommend, or not recommend,
any individual and it should not be used as a factor in evaluating the named individual for
employment, promotion, reassignment or retention as an employee or to deny rental. The
records may or may not have sufficient information to conclusively establish the exact
identity of an individual. The information is provided merely as an indication of
information that should be verified prior to making a decision. Final verification of the
named individual's identity is solely your responsibility. |
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This information is considered public record. However, If you are
using any of our consumer reports for employment or tenant screening, including our
instant products to assist in determining someone's employment or rental eligibility, you
are required under federal law to do the following:
- Obtain a signed Authorization Release Form
- Provide a Pre Adverse Action Letter
- Provide a Decline Letter to applicant stating the reasons for their
disqualification and how to dispute the findings
- Provide a Summary of Consumer Rights
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