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State Contract Reporting System

Florida Department of Financial Services: F.A.C.T.S

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Contract Information

 

Summary

Agency Name: DEPARTMENT OF FINANCIAL SERVICES

Agency Contract ID: OFR-F0061-PR9579214

Long Title: TRADS - Investigators Information Search

Vendor Name: TRANSUNION RISK & ALTERNATIVE

Total Contract Amount: $2,500.00

Total Budgetary Amount: $2,500.00

Total Payment To Date: $1,232.75

Date of Execution: 07/31/2014

General Description: Vendor will provide investigative tools for specialized searches involving people and entities under the jurisdiction of the Office of Financial Regulation.

Main Information

Agency Contract ID: OFR-F0061-PR9579214

FLAIR Contract ID: F0061

Short Title: TRADS

Long Title: TRADS - Investigators Information Search

Contract Type: Standard Two Party Agreement by Statute

Contract Status: Closed or Expired

Date of Execution: 07/31/2014

Date of Beginning: 08/01/2014

Original End Date: 07/31/2015

New Ending Date: 07/31/2017

Agency Service Area: FI

Statutory Authority: 20.121(3), F.S.

Contract Involves State or Federal Financial Assistance: No

Recipient Type:

Provide for Administrative Cost: No

Provide for Periodic Increase: No

Procurement Information

Authorized Advanced Payment: No

Method of Procurement: Informally quoted purchase not exceeding Category Two [Rule 60A-1.002(3), F.A.C. & s. 287.017(2)]

State Term Contract ID:

Contract’s Exemption Justification:

Agency Reference Number: OFR-INV-0061

Business Case Study Done: No

Legal Challenges to Procurement: No

Outsourcing / Capital Improvements

Was the Contracted Function Previously Performed by the State: No

Was the Contracted Function Considered for Insourcing back to the State: No

Did the Vendor Make Capital Improvements on State Property: No

Budget Information

Original Contract Amount: $2,500.00

Total Contract Amount: $2,500.00

Total Recurring Budgetary Amount: $0.00

Total Non-Recurring Budgetary Amount: $2,500.00

Total Budgetary Amount: $2,500.00

Total Unfunded Amount: $0.00

As of Date: 8/24/2017

No Recurring Budgetary records found for this contract.

Non-Recurring Budgetary Amount Account Code Fiscal Year Effective Date FY Cost Accumulator Agency Amendment Reference
$500.00 43-20-2-021018-43900540-00-100777-00 07/01/2017 2017-2018
$2,000.00 43-20-2-021018-43900540-00-100777-00 07/01/2016 2016-2017

Contract Change

No Contract Changes found for the contract.

Vendor

Name Line 1Name Line 2City State ZipMinority Vendor Designation
TRANSUNION RISK & ALTERNATIVE DATA SOLUTIONS DALLAS TX 753200000 Non-Minority

CFDA

No CFDA Codes found for the contract.

CSFA

No CSFA Codes found for the contract.
More Deliverable Number      Commodity/Service Type Major Deliverable Method of Payment
     
 1 Online database information retrieval service Vendor will provide investigative tools for specialized searches involving people and entities under... Fixed Fee / Unit Rate
     
 2 Online database information retrieval service Additional searches and/or reports; Super Reverse Phone Lookup will be charged at $.25 per transac... Fixed Fee / Unit Rate
     
 3 Online database information retrieval service Additional searches and/or reports; Vehicle Sightings Report will be charged $8 for each category (c... Fixed Fee / Unit Rate
     
 4 Online database information retrieval service Additional searches and/or reports; Social Media Search will be charged $1.00 per transaction Fixed Fee / Unit Rate
 Displaying 1 to 4 of 4    


Payments are also referred to as expenditures (creating or incurring a legal obligation to disburse money) or disbursements (the payment of expenditures). Payments include disbursements and accounting adjustments made on a contract. Payments are always positive amounts while accounting adjustments may be positive or negative depending on the type of adjustment.

Payment Details

"Date" in the listing below indicates the date the payment voucher was recorded in the system, not the date the payment was issued.
More Fiscal Year Total Amount
     
 2016-2017 $1,232.75

If a payment or adjustment to a contract was made before July 1, 2012, the information may not be posted in this system.

Contract Documents


Click on the pdf icon or Agency Document Link to view the document
Document Type Document Reference # Executed Date Document Add Date Agency Document Link View
Original Contract Original Contract - F0061 07/31/2014 7/29/2016 3:03:26 PM


Audit results posted prior to June 30, 2012, appear in a summarized form. As of July 1, 2012, the audit reporting process was expanded to include additional questions and comments from the Bureau of Auditing. As audits are captured in electronic format, they will be posted to this system. If you are interested in seeing audit reports by Fiscal Year and Agency Action Plans, please click here to navigate to the Transparency Florida Contract Audit page.

  • No audits have been conducted on this contract at this time.
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