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2 January 2018 | 21 replies
We use SmartMove by TransUnion for credit and criminal background checks.
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24 November 2014 | 31 replies
If the bank goes under the FDIC can also go after the committee board criminally in some cases and it has happened.They want FULL UNLIMITED recourse against the borrower.
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16 September 2019 | 82 replies
Having a subscription to a public records background check is very handy and for a minimal fee you can run background checks on the Sponsor including but not limited to civil lawsuits, criminal records, liens, judgments, bankruptcies, etc...
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5 December 2007 | 6 replies
I just want to organize it so all beginners can start at the same point and move together. have you thought of doing any cyber style workshops on here?
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24 November 2016 | 9 replies
. - No open Bankruptcies - must be discharged 3 months prior to application- Criminal Record - no sex offenses, domestic violence, property damage, violent or fraud offenses - I don't include anything regarding current bills, credit score, etc.
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24 June 2022 | 2 replies
No criminal background no collections.
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10 November 2016 | 2 replies
The bigger the buffer, the less likely they’re going to stiff you on the last day of the month because other bills got to them first.The next piece of the puzzle is the criminal record.
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14 May 2018 | 1 reply
I liked the site and the price ($60 for 2 tenants which included past address history, nationwide criminal record search, eviction records, and credit report with credit score), but I did not like that they would not give me the report until the tenant logged into their e-mail and authorized the credit/background checks even though I had the tenants' social security numbers.
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13 November 2018 | 2 replies
Hello Levant,I am not sure about NY but here in Florida, most section 8 tenants are not approved with previous evictions or felony criminal records.
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20 July 2011 | 11 replies
Do you run background/criminal in order they are received and once you have an approved applicant, stop?