The Standard in Bankruptcy Management

Data Requirements

The key to a successful selling process is the early gathering of complete and accurate account information.

Basic Data Requirements

Account Number
Borrower Name
Borrower Social Security Number
Borrower Address
Collateral Information, if Secured (i.e. VIN #, make, model, year)
Current Balance
Original Creditor
Original Creditor Account Number (if not the same as account number)

Additional Account-Specific Data Requested

Type of Account
Account Origination Date
Interest Rate
Last Payment Amount
Last Payment Date
Charge-off Date
Charge-off Amount
Charge-off/Closure Reason/Code
Payment History
Home Phone
Work Phone
Co-borrower/Spouse Name
Re-aged or Re-structured
Judgement Code, Amount and Date