Please read and check that you understand the following regarding No Hit Fees and payment:

1) Raw Data searches have a structure to keep costs in line with the outcome of the search. The Hit Fee is a partial offset of the administrative cost of the search, and is charged regardless of outcome.

Verified Searches has no "No-Hit Fees"! Upon successful location of assets and/or place of employment, you are charged per open and active bank accounts and/or current place of employment locates. If we do not locate subject on skip trace, or have hits on bank account searches and/or place of employment searches, there is no charge. Payment is due when search is complete

Payment must be processed by credit card, you will be charged, and sent a Sales Receipt for, the Hit Fee. This Sales Receipt does not indicate the outcome of the search is a No Hit. It simply means that the No Hit Fees were charged, and the investigation has officially begun.
If we are unable to locate property, assets and/or bank accounts, we will notify you of this outcome, and no further charges are processed

2) There are no "No-Hit Fees"! Upon successful location of assets and/or place of employment, you are charged per open and active bank accounts and/or current place of employment locates. If we do not locate subject on skip trace, or have hits on bank account searches and/or place of employment searches, there is no charge. Payment is due when search is complete.

3. Neither makes nor implies any guarantees on the outcome or results of any asset search service. Not every search subject will be located or have or own assets which
meet the client criteria for satisfaction of judgment, divorce or probate decree. Whereas
an exhaustive search will be made, it is possible that a search subject would have assets; bank accounts will not be able to locate. The criteria for Bank account hit is any current, valid and open account, regardless of balance.

4. No refunds will be issued based on dissatisfaction with the results of an asset search.
Credit will be given only for closed accounts originated from the Verified Bank product.

5. US Bank Data is held wholly harmless for any losses or claims due to omissions or inaccuracies contained in the information provided to purchasers of our Asset Search services by outside sources, including but not limited to: state, county and local offices or agencies; information brokers; credit bureaus; creditors; and debtors.

6. US Bank Data respects the privacy of all asset search clients. All personal and payment information obtained by US Bank Data via, online contact Form, phone call, written correspondence and email is used solely for the purposes of applying for and utilizing the services of US Bank Data; is kept in a secured location; and will not be rented, shared or sold. The asset search client also understands that US Bank Data respects the specific privacy tenets of the asset search subject, as set forth in the Fair Credit Reporting Act, Fair Debt Collection Practices Act, and other applicable privacy law.

7. Any questions or concerns regarding the Terms/Agreements/Disclaimers, the Asset
Search Application, or any other forms, Communications and services offered by US Bank Data must be addressed by phone or email to US Bank Data before signing this disclaimer.

8. Agreements by US Bank Data With respect to each file, US Bank Data shall perform the services necessary to obtain any bank account data for the Account Debtor ("Services"). US Bank Data shall commence performance of the Services with respect to each file upon receipt of the file information. US Bank Data will comply with all applicable laws in performing the services including, but not limited to, the Gramm-Leach-Bliley Act G'GLBA) Federal Banking Commission or State or Federal Laws ("FBC"), and the Fair Credit Reporting Act ("FCRA").

9. US Bank Data shall forward to client, at an address designated by Client and in a format mutually acceptable to each Party. The results of the Services performed shall yield BANK NAME. The results shall include, and shall be deemed complete upon the provision of, all of the preceding data with respect to a file. US Bank Data warrants that the bank data which it provides to Client shall be true and correct and shall be gathered and obtained from sources which US Bank Data deems reliable and correct to the extent available.

10. Indemnification
A. US Bank Data agrees to indemnify and save Client, its affiliates, related companies, parents, subsidiaries, past and present directors, past and present officers, past and present employees and assigns harmless from and against and all losses, damages, claims and actions for trespass, assault and battery, violations of all state and federal laws pertaining to the Services provided pursuant to this Agreement, including invasion privacy, committed or alleged to have been committed by US Bank Data, its agents, servants and employees or subcontractors (whether engaged by US Bank Data or another subcontractor) including subcontractor's agents, servants and employees, in connection any Account Debtor file referred to US Bank Data by Client.
B. US Bank Data agrees to indemnify and save Client, its affiliates, related companies, parents, subsidiaries, past and present directors, past and present officers, past and present employees and assigns from and against any and all costs, losses and damages that arise from claims and actions brought against Client by US Bank Data agents, servants, employees, subcontractors including subcontractors' agents, servants
and employees.
C. US Bank Data agrees to indemnify and save Client, its affiliates, related companies, parents, subsidiaries, past and present directors, past and present officers, past and present employees and assigns from and against any and all costs, losses and damages as a result of US Bank Data breach of this Agreement.
D. In the event any claim or demand is made or any action is filed against Client which is subject to the indemnification by US Bank Data, Client shall immediately notify Client at the address set forth in this Agreement Should US Bank Data fail, neglect or refuse To undertake the defense of any claim or action, US Bank Data agrees to pay Client all reasonable costs and attorney's fees incurred by Client in defending such claim or action and, in any event, agree to forthwith satisfy any judgment recovered against Client for claims subject to indemnification under this Agreement
E. Client agrees to indemnify and save US Bank Data, its affiliates, related companies, parents, subsidiaries, past and present directors, past and present officers, past and present employees and assigns from and against any and all costs, losses and damages as a result of client's breach of this Agreement by failure to have a legitimate and permissible business purpose for obtaining the bank data to be provided by Client or (2) that the debtor data furnished by Client to US Bank Data is inaccurate.

 

 

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and accept US Bank Data Terms and conditions listed online at
www.usbankdata.com. I certify that I agree and accept these terms and conditions.