IDI Data

Software90% confidence

IDI Data is a data and identity intelligence company that provides advanced analytics, identity verification, and risk management solutions to businesses and professional users.

Boca Raton, Florida, USA
ididata.com
Owned by Red Violet, Inc.

About IDI Data

IDI Data is a provider of identity intelligence and data analytics solutions based in Boca Raton, Florida. Through its web-based platforms and APIs, the company aggregates public records and proprietary data sources to help organizations verify identities, locate individuals and assets, and assess risk for compliance, fraud prevention, and investigative purposes. Its offerings are commonly used by financial institutions, collection agencies, insurers, law firms, and other professional users that need detailed background and skip-tracing information.([mapquest.com](https://www.mapquest.com/us/florida/dii-inc-378664384?utm_source=openai))

A charge from “IDI 561-757-4000 FL” on a card statement is typically associated with paid access to IDI Data’s services, such as searches conducted through its online platform, subscription access to its identity intelligence tools, or usage-based billing tied to the number of searches or data pulls performed. In some cases, the charge may be generated by an organization you authorized—such as a law office, collections firm, or investigative service—that is passing through costs for IDI Data lookups performed on your behalf.

To verify or resolve questions about this charge, cardholders should first review any recent use of investigative, background-check, skip-tracing, or data-enrichment services, and check for receipts or invoices referencing IDI, IDI Data, or related products. If the charge is still unclear, you can contact the company using the phone number on the descriptor (561-757-4000) or via the contact options on ididata.com to request details about the transaction. If you suspect the charge is unauthorized, you should also contact your bank or card issuer promptly to dispute the transaction and request a card replacement if needed.

Bank Statement Variations

3 known variations

These are the raw merchant codes that appear on bank and credit card statements that we've identified as belonging to IDI Data.

  1. 202511202 PURCHASE AUTHORIZED ON 11/19 IDI 561-757-4000 FL S345323629922736 CARD 5697
  2. ATMIYA ENTERPRI TAMPA FL P000000846783382
  3. PURCHASE AUTHORIZED ON 07/23 ATMIYA ENTERPRI TAMPA FL P000000846783382 CARD 3092

Frequently Asked Questions

Why do I see a charge from “IDI 561-757-4000 FL” on my card statement?

This descriptor usually indicates a transaction with IDI Data for access to its identity intelligence or data-lookup services. The charge may correspond to searches run through their online platform, subscription or license fees, or usage-based billing for data pulls initiated either by you or by a business you authorized to perform lookups on your behalf.

Is the IDI Data charge a one-time fee or part of a recurring subscription?

IDI Data supports both one-time usage-based billing (for searches or reports) and ongoing subscription or license arrangements for business clients. If you see the same amount appearing on a regular schedule (e.g., monthly), it is likely part of a recurring subscription or service agreement; irregular amounts often reflect pay-per-search or usage-based fees.

How can I confirm exactly what services I was billed for by IDI Data?

Check any recent invoices, emails, or portal statements associated with your IDI Data account or with the organization that uses IDI Data on your behalf. If you still cannot identify the transaction, call the customer service number shown on your statement (561-757-4000) or use the contact form on ididata.com and request details such as billing date, amount, and the account or user associated with the charge.

How do I cancel or modify an IDI Data subscription or usage agreement?

Subscription and license changes with IDI Data are typically handled through your account manager or contract representative. Review your service agreement for termination or downgrade terms, then contact IDI Data via their support or sales contact listed on ididata.com or by phone at 561-757-4000 to request cancellation, a downgrade, or changes to authorized users before your next billing date.

Can I get a refund for an IDI Data charge I don’t recognize or no longer need?

Refunds are handled on a case-by-case basis and depend on your contract terms and whether the services were already delivered. If you believe you were billed in error or charged after cancellation, gather your billing statements and any correspondence, then contact IDI Data support to request a review. If they confirm the charge is valid but you still disagree, you may also initiate a dispute with your card issuer.

Why did I see multiple small or variable IDI Data charges in the same month?

IDI Data may bill based on actual usage—such as the number or type of searches or reports run—which can result in multiple smaller charges or variable amounts if you or your organization performed lookups on different days. Reviewing detailed usage logs or invoices from your IDI Data account can help match each charge to specific activity.

Does IDI Data place temporary authorization holds on my card?

In some cases, when a new payment method is added or updated, a small temporary authorization hold may appear to verify the card. These holds are typically for a low amount and should fall off automatically within a few business days without posting as a final charge. If a hold lingers or posts as a permanent charge, contact IDI Data and your card issuer for clarification.

How can I prevent future unauthorized IDI Data charges on my account?

If you suspect an unauthorized IDI Data charge, immediately contact your bank or card issuer to report it, request a dispute, and consider cancelling and reissuing your card. Also ask IDI Data to check whether an account exists in your name or with your card details and request that any unauthorized account be closed and the payment method removed.

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