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Debtor Status

Determine the probability of debt recovery with a Debtor Status Report from Quality Credit Reporting.

Establishing a debtor/defendant's financial worth and whereabouts is key when considering how to enforce a judgment.

The Debtor Status Report is designed to:

  • Locate the Debtor for Service Purposes
  • Identify Assets to Enforce the Deficiency
  • Uncover Bank Accounts and Wages for Garnishment

What Assets Can Quality Credit Reporting Identify?

Real Property: Locate real property assets, identifying fraudulent conveyances and spousal property

Mortgage Interests: Locate mortgage interests, including vendor take back mortgages

Personal Property/ Motor Vehicles: Identify personal property, including motor vehicles, equipment, goods, inventory, and accounts

Business Interests/ Affiliations: Locate debtor/ defendant’s business interests. We often find co-debtors and co-defendants that link debtor/defendant to other companies and businesses

Bank Accounts: Identify banking relationships, which can be useful for garnishment during the debt recovery process

Rents: Identify this form of income

Wages: Locate the debtor/ defendant’s place of employment and salary which will assist with garnishment of wages

CMHC Approved Debtor Status Report: We provide many financial institutions or the law firms that represent them with a CMHC approved Debtor Status Report. 

DEBT RECOVERY

Debtors Financial Worth Report Flyer

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REPORT FEATURES

  • Real Property Search
  • Mortgage Interests
  • Personal Property
  • Motor Vehicles
  • Business Interest Search
  • Bank Account Identification
  • Rental Income Search
  • Wages / Other Income

Request a sample report.

Request a Sample Report

To learn more about our comprehensive credit reporting products, get in touch with us and request a sample report. Sample reports are available for commercial and individual assessments, property management, franchisors, legal & debt recovery, OEM dealer development, and human resources.
Request a Sample Report

Why Use an Asset Accumulation Report?

Why Use an Asset Accumulation Report? Is money owed to you by another party? Do you have a skipped or delinquent tenant? Are you looking into ways to collect that debt? Are you trying to enforce a judgment? Are you considering legal action? Don’t...

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