What it is:
Trace Detail Report is a skip tracing solution that helps users locate relatives, neighbors, associates and roommates as potential points-of-contact for a debtor as part of the collection and recovery process when attempts to contact the individual directly have repeatedly failed and no other contact information has been provided.
What it does:
Trace Detail Report uses intelligent search and linking algorithms to identify and flag other people that may have shared common residences currently or in the past with a submitted individual.
- Verified and shared addresses
- Names of the individuals that shared the common addresses
- Indicators that identify the type of contact derived (i.e. Relatives, Associates, and Neighbors)
- Phone numbers associated to each linked individual
- Current and previous neighbors
- Reporting Dates
What it is used for:
The Trace Detail Report provides critical information for skip tracing cases where an individual is proving difficult to track down.
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