Name associated with Bank Account
- I am working on a potential fraud case and wanted to know if anyone can get the name of checking account holder using the account number. I also need advice on the legality of this type of search, i.e. is fraud prevention/detection a permissable purpose?
Any and all info is appreciated.
NYS Licensed Private Investigator
License #: 11000046990
106 Woodcleft Avenue, Suite B
Freeport, NY 11520
Ph: 516-223-2526 Fax: 516-908-7771
NYC Licensed Process Server, License #:1212222
NYS Notary Public, License #: 01-CL6104851
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