No. 1 Commercial Collection Agency
With Locations throughout the USA and Abroad
Requested Commercial Documents
National Asset & Risk Management LLC
In an effort to minimize receiver requests for information and documentation, every claim
forwarded to National Asset & Risk Management LLC should be accompanied by the following where available:
Information
(1) Creditor's full name and address
(2) Debtor's legal name, legal composition and address, including the name and address
of any guarantor
(3) Amount due, principal and interest
(4) Debtor's contact and phone number
(5) Nature of creditor's business
(6) Details of any dispute and creditor's response with copies of memos and
correspondence
Documentation
(1) Credit agreement
(2) Contracts, leases, personal guarantees, promissory notes, and NSF checks
(3) Purchase orders, delivery receipts, invoices, and statements of account
(4) Security agreement (with copy of any financing statements)
(5) UCC Filings
Credit information
(1) Credit application
(2) Financial statements
(3) Credit reports
(4) Debtor banking information
(5) Real estate owned
(6) Place of employment
(7) Social security number or employer ID number
(8) Vehicle identification number
Please provide all available items at time of placement.
