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Bankruptcies, Tax Liens and Judgments Search-10yrs
Record
Eviction Search – Applicant 10 yr Address History
Miami-Dade, Florida
Records Found
Results Should Be Reviewed Carefully
SSN Trace & Address History
Social Security Number
123-45-****
Name
John Z Doe
DOB
01/10/****
Search ID
380709
Date Ordered
02/28/2024
Date Completed
02/28/2024
Results
This search was performed for location purposes
Information from the SSN Trace service is not part of the FCRA process. It is to be used for location purposes to identify names, aliases, DOBs & address history to determine FCRA county and state criminal jurisdiction searches. **Please be aware that criminal searches are based on your provided input, NOT SSN Trace results. To view SSN Trace, Name, Aliases & Address History, you must be logged to your secure account. Go to “Detailed View” page for your applicant, Under Search Types, click “Instant SSN Trace Past Address History”, a green “Complete” link will show on right-side, click to view. View how to image
Nationwide Criminal Database Search
Jurisdiction Searched
BCS Nationwide DevCriminal
Name Searched
John Z Doe
DOB
01/10/****
SSN
123-45-****
Search ID
380710
Date Ordered
02/28/2024
Date Completed
02/28/2024
Results
DOE, JOHN
Offender ID: F2359857452144
Date of Birth: 01/10/****
Source: Florida Miami Dade County And Circuit Courts(Web)
Match Type: Exact Name And DOB Match
GRAND THEFT 3RD DEG
Case Number: 548752CF857422
Disposition: DEF PROSECUTION PGM
County of Offense: Miami-Dade
Fines: $300.00 Courts Costs: $850.00
File Date: 05/25/2019
Jail: 5 days credit time served 250 hrs community serv 2 yrs probation
Crime Details
Notes: Court case number: F235985
Court Details
Case Type: Felony
Court Name: County and Circuit
UNEMPLOY COMP FRAUD
Case Number: 548752CF857423
Disposition: DEF PROSECUTION PGM
County of Offense: Miami-Dade
Fines: $200.00 Courts Costs: $400.00
File Date: 05/25/2019
Jail: 5 days credit time served 250 hrs community serv 2 yrs probation
Crime Details
Notes: Court case number: F235986
Court Details
Case Type: Felony
Court Name: County and Circuit
Sources Searched:
Nationwide Criminal Database Records
National Sex Offender Registry
USA Patriot Act
OFAC, SDN, FINRA, FinCEN, EPL, PEP
OIG, SAM, FDIC, DEA, USDA
Global Watch List, Interpol
Canadian Sanctions List
+ Many more Please Read: Our database search covers a wide range of records, not only including criminal charges like felonies and misdemeanors but also traffic infractions and municipal ordinances, which do not fall under criminal offenses. It is crucial to assess each case on its own merits.
Due to the variation in reporting across statewide repositories, our comprehensive nationwide criminal database incorporates numerous county-specific sources to ensure broad coverage. Consequently, you might notice the same offense listed twice—once from a state source and another time from a county source. This redundancy helps us provide the most thorough background screening available. It’s also possible for cases to be initially recorded in lower courts (such as Circuit or Magisterial courts) and later transferred to higher courts (like General District, Common Pleas, or Superior Court), often under a new case number
It’s important to know that searches in our criminal database are conducted by matching the subject’s first and last name with their exact date of birth (DOB). To avoid inaccurate results, please ensure the name spelling and DOB are exactly as they appear on the subject’s driver’s license. Should the search subject have any previous names or aliases, including those in your search is highly recommended.
Regarding the Fair Credit Reporting Act (FCRA): Please be aware that findings from a nationwide criminal database search may not reflect current record status, as cases may have been sealed or expunged after the case was closed. Such records should not be used for employment decisions. In line with FCRA guidelines, verification through county court records or a real-time statewide criminal search is necessary to confirm the most up-to-date status of any case. Please note that our criminal database searches might not cover all types of criminal records in every state.
Tax Liens & Judgments – 10 Years
Name Searched
John Z Doe
DOB
01/10/****
SSN
123-45-****
Search ID
380707
Date Ordered
02/28/2024
Date Completed
02/28/2024
Status
Complete – Record
Results
Bankruptcies: None Found
Liens: None Found
Judgments: 1 Found
IN THE COUNTY COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CASE NO: 2020-123456789-CC SECTION: ND05 JUDGE: Fred Flint Arthur Deering Insurance Co Plaintiff(s) / Petitioner(s) vs. John Z Doe et al Defendant(s) / Respondent(s) ____________________________/
DEFAULT FINAL JUDGMENT This Court having entered a Default against the Defendant(s), JOHN Z DOE for failure to appear, serve or file any pleadings as required by the Florida Rules of Civil Procedure, and the Court otherwise being fully advised in the premises it is hereby:
ORDERED AND ADJUDGED Plaintiff, ARTHUR DEERING INSURANCE CO., a/s/o JOSE PEREZ, recovers from the Defendant(s), JOHN Z DOE, the principal sum of $9,324.48, costs of $388.00, and prejudgment interest of $1,335.95, making a total of 11,048.43, that shall bear interest at the prevailing statutory interest rate of 4.25% per year from this date through December 31 of this current year, for which let execution issue. Thereafter, on January 1st of each succeeding year until the judgment is paid, the interest rate will adjust in accordance with section 55.03, Florida Statutes. This Court retains jurisdiction as to all other named parties. 1. It is further ordered and adjudged that the Defendants shall complete under oath the Fact Information Sheet (Florida Rules of Civil Procedure Form 1.977) including all required attachments, and return it to Plaintiff’s attorney, within 45 days of the date of this Judgment, unless the Judgment is satisfied or a post judgment discovery is stayed. 2. Jurisdiction of this case is retained to enter further orders that are proper to compel the Defendants to complete Form 1.977 and return it to the Plaintiff’s attorney. 3. Case No: 2020-123456789-CC Page 1 of 2 Filing # 132767676 E-Filed 08/28/2022 04:57:50 PM DONE and ORDERED in Chambers at Miami-Dade County, Florida on this 18th day of August, 2023. 2020-123456789-CC 08/28/2022 3:45 PM Hon. Fred Flint COUNTY COURT JUDGE Electronically Signed Final Order as to All Parties SRS #: 12 (Other) THE COURT DISMISSES THIS CASE AGAINST ANY PARTY NOT LISTED IN THIS FINAL ORDER OR PREVIOUS ORDER(S). THIS CASE IS CLOSED AS TO ALL PARTIES. Electronically Served: raymond.burr@ironsidelawyermiami.com Physically Served: John Z Doe Case No: 2020-123456789-CC Page 2 of 2
Evictions
Name Searched
John Z Doe
DOB
01/10/****
SSN
123-45-****
Search ID
380708
Date Ordered
02/28/2024
Date Completed
02/28/2024
Information Provided
State
Florida
Status
Records Found
Results
SUNFLOWER BEACH CONDO ASSN VS JOHN Z DOE ET AL Local Case Number: 2022-12345-CC-23 Filing Date: 03/28/2022 State Case Number: 182022CC012345023 Judicial Section: ND 06 – North Dade 06 – Judge Garcia, Juan Consolidated Case No.: N/A Court Location: 15555 Biscayne Boulevard, North Miami Beach, FL 33160 Case Status: CLOSED Case Type: Evictions – Residential
Party Description Party Name Attorney Information Other Attorney(S) Plaintiff Sunflower Beach Condo Assn B#: 2345685 N: Johnson, Michael Defendant Doe, John Z Defendant Doe, Mary L Rental/Eviction Property Address Doe, John Z 1100 Sunny Beaches Way – Apt 1030 Miami, FL 33179 Third Party Plaintiff d/b/a/ Blue Skies Property Management
DIN Date Book/Page Docket Entry Event Type Comments 08/31/2022 Returned Mail Event JOHN DOE 06/30/2022 Default Final Judgment Judgment Amount $5,023.18 06/30/2022 34518:854AC Default Final Judgment Event OF POSSESSION Parties: Doe, John Z 03/31/2022 Summons and Complaint Mailed Event 03/31/2022 5 Day Summons Issued Service 03/31/2022 5 Day Summons Issued Event Parties: Doe, John Z 03/28/2022 Receipt: Event RECEIPT#:8548459 AMT PAID:$185.00 NAME: TOMMY BROWN, ESQ COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 2100-COUNTY FILING FEE 1 $185.00 $185.00 TENDER TYPE:EFILINGS TENDER AMT:$185.00 RECEIPT DATE:03/28/2022 REGISTER#:306 CASHIER:EFILINGUSER 03/28/2022 Complaint Event 03/28/2022 Civil Cover Sheet – Claim Amount Event
Permissible Use
Users should consult State and Federal laws before using this information in making decisions on hiring or firing of employees. All searches are subject to legal restrictions, terms of use, and applicable law. By requesting any search, you certify that you are in, and assume full responsibility for, compliance with the legal restrictions and agree to indemnify, defend and hold BCS Background Screening, LLC and affiliates harmless from any breach of any law by you, your agents or contractors and any damages, fees and costs associated therewith. Got questions about background checks? Please visit our FAQ’s for answers.
Please Read: Federal and state fair housing and residential landlord-tenant laws impact the tenant screening process in several ways. In a nutshell, it is a violation of fair housing laws to treat protected individuals differently in the tenant screening process. Fair housing law at the federal level is found in Title VIII of the Civil Rights Act of 1968. The residential landlord-tenant law often limits what landlords may charge for tenant screening to the actual costs in obtaining the background information, not to exceed the customary costs charged by a screening service in the general area.