bankruptcy report
Has your applicant ever filed for bankruptcy?
CIVIL RECORD CHECKS
bankruptcy report
A Bankruptcy Report determines if your applicant has ever filed for Chapter 7 (i.e., a 10-year term) or Chapter 13 (i.e., a 7-year term) bankruptcy. The applicant’s name and Social Security Number (SSN) are the primary identifiers for this search.
A perfect use case would be for an applicant with accounting (e.g., cash, assets, A/R, A/P, financials) responsibilities in their role.
Civil Record Checks show any claims, lawsuits,
or judgments in your applicant’s name.
Bankruptcy Report
- Name of debtor
- Case number
- Filing date
- Discharge date
- Bankruptcy type (e.g., Chapter 7, 13)
county Civil
- Embezzlement cases
- Breach of contracts
- Tax liens and judgements
- Small claims actions
- Personal injury claims
- Temporary Restraining Orders
Federal Civil
- EEOC civil rights violations
- Tax liens and judgments
- Violations of interstate commerce
- SEC violations
- Cases involving financial institutions
