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Tenant Background Screening Report

Tenant screening report identifies renter’s true identity + address history, criminal records, evictions, foreclosures, liens, judgments, bankruptcies

FCRA Compliance: If using any public records to reject a rental applicant, you should order an additional county search (originating source) to obtain the most current case status according to FCRA guidelines.

Same-day or less turnaround time

Price $45

Tenant Background Check – Sample Report

Viewing on a mobile device or small screen? View PDF version.


BCS Background Screening, LLC
1172 South Dixie Hwy #257 – Coral Gables, Fl – 33146
Phone: (800) 661-0278
Fax: (305) 402-3181
Email: support@usabackground.com
XYZ Property Management
123 Main Street – PH
Anycity, FL – 33131
Search Information Provided

Name: John Z Doe
SSN: 123-45-****
DOB: 01/10/****
Street: 8540 Maple St
City: Anytown
State: FL
Zip: 33009
The following are included in this report:
Search Type Detail Status
SSN Trace Past Address History Complete
Nationwide Criminal Database Searches BCS Nationwide Criminal Complete – Record
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.