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About

We’ve been doing

locates for awhile

Experience and know how.

Our management team has been in the investigative field since 1991.

 

We always stay up to date with banking institutions, banking vendors and emerging technology. In 2012 we learned about the emerging blockchain technology and how banks were going to institute it. We were one of the first companies that invested in the data storage of this new technology, well aware of how it would pay off in a few short years. Now, we are the only asset tracking company that has accumulated our tracking ledgers to locate accounts by using blockchain.

 

We take your work serious and keep it legal.

 

We are also the only information company that has been compiling our blockchain ledger details since 2014. This may not seem very long, but any company that starts a ledger tracking chain now, will have missed trillions of transactions that we have accumulated. Ours is the oldest and largest ledger tracking file in existence outside of the original vendor files. As of today, about 35% of banks use blockchain for account information, meaning everyone else is missing 35% of your searches.

Get in touch

info@bankaccountdetective.com
213-438-9018

IF THEY HAVE A BANK ACCOUNT,

WE’RE GONNA FIND IT