Collection Solutions

A broad range of services for collection-related searches

SourceCheck’s suite of collection solutions is designed to put you in control of inputs and outputs, depending upon your needs and cost considerations:

Locator

Are you searching for an individual but only have limited information to work from? Do you need to secure a name, address or phone number? Locator is your most cost-effective launching point for obtaining additional data. When you supply a name, phone number, address or city/state/zip code as input, it provides a comprehensive profile with all available data related to a record.

Locator results include the following:

• Listings at that address and telephone
• Proprietary data-matching score
• Telephone numbers associated with the address
• Names, addresses and telephone numbers for nearby locations
• Skip addresses with names and available telephone numbers

Our system of match scores makes it easy to prioritize your work queue and concentrate efforts where they will generate the best returns. With more information at your disposal, you can avoid wasting time and resources on less-productive searches.

Locator Plus

Using a unique identifier, such as a Social Security or driver’s license number, we can significantly increase the accuracy and efficiency of your search. Locator Plus equips you with all of the public and private data available through Locator, but streamlines your efforts by filtering out less accurate results. The report generated allows you to locate and/or contact the individual much more easily.

Property Records

If you need to ascertain whether a debtor has assets or verify residency, this is a valuable search. You’ll receive a detailed report showing information associated with a property. This data includes:

• Owner
• Additional name(s) on the title
• County
• Associated phone number (if available)
• Square footage
• Appraised value
• Other general property information

Address Lookup

If you need to collect on skipped debtors or identify a pattern of family rotation, take advantage of our address lookup service. With only the given address as input, it provides all available history associated with that residence, including all current and prior occupants. The address lookup also provides a link to Skymap, making it easier to view the exact location of a particular address and surrounding area.

Cellular/Unlisted Number

Another tool available to locate delinquent customers is a search of cellular and unlisted phone numbers. With a valid cell or unlisted phone number as input, this search returns the account holder and address associated with the number.

Skip Trace

Chances are, if you’re unable to locate a skipped debtor, you are working with inaccurate or out-of-date information. Let SourceCheck support your collections efforts with our proven skip trace solution. Starting from a last-known name and address combination, it applies sophisticated algorithms with longitude and latitude, and migratory patterns to generate potential new addresses and phone numbers. Instead of giving up on skipped debtors, let us provide new insights on where to find them.

BankCheck

Another resource available for locating a debtor, and determining and/or seizing their financial assets, is a search of banking information. Using a Social Security or driver’s license number, this FCRA-regulated search returns to you any associated names, banks, checking account numbers, work phone numbers, and alternate unique identifier.

Bankruptcy Filing

Want to know whether a debtor is in bankruptcy or has been in the past? Using a supplied Social Security number, or name and state, we can conduct a check of bankruptcy filings — personal and business — within the past 15 years. This report streamlines your collection efforts by revealing the type and status of the bankruptcy, dates filed and assets included.