root
7a62b0b340
- analysis.py: deterministic claim scorer + /analyze /approve /letter /advance-tier endpoints (auto-runs on intake) - packet.py + packet_fields.json: welcome-packet templating engine (6 onboarding docs, field catalog) - letterstream.py + letters.py: certified-mail send pipeline + letter lifecycle (webhook verified) - docuseal.py: DocuSeal signing integration - staff.py/models.py/schema.sql/auth.py: approval actor from staff key, tier gate (APPROVED+ACTIVE+onboarding docs), onboarding_docs table - frontend/: dependency-free static portal (intake, magic-link login/verify, dashboard) - landing-mockups/: 4 design-stance mockups + favicons - legal/: aup/privacy/sms-terms/terms HTML - docs/: letter-queue scope, letterstream API contract, 6 welcome-packet templates - review-dre-landing-2026-08-21.md: 3-variant landing feedback sprint - compliance/DRE_Compliance_Manual.md: updated Source synced from deployed /opt/dre-portal/app/ (was 4 days ahead of git).
64 lines
2.4 KiB
Markdown
64 lines
2.4 KiB
Markdown
# DEBTOR INFORMATION SHEET
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## Debt Recovery Experts, LLC
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Complete one sheet per debtor. The more complete the information, the faster and more effective the recovery. **Legal entity name must match the entity that actually owes the debt** — this determines the correct registered agent, service address, and (critically) whether a personal guarantee applies.
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## Debtor Identification
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| Field | Value |
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|---|---|
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| **Legal entity name** (exact) | {{debtor_legal_name}} |
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| Entity type (LLC / Corp / Sole Prop / Partnership / Individual) | {{debtor_entity_type}} |
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| DBA / trade name (if any) | {{debtor_dba}} |
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| State of formation | {{debtor_state}} |
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| Registered agent (name) | {{debtor_registered_agent}} |
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| Registered agent address | {{debtor_registered_agent_address}} |
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| EIN / Tax ID (if known) | {{debtor_ein}} |
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| Website | {{debtor_website}} |
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## Contact Information
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| Field | Value |
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|---|---|
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| Primary contact name | {{debtor_contact_name}} |
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| Title | {{debtor_contact_title}} |
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| Direct phone | {{debtor_contact_phone}} |
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| Email | {{debtor_contact_email}} |
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| Business address (street) | {{debtor_address}} |
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| City / State / ZIP | {{debtor_city_state_zip}} |
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| Alternate address (branch/warehouse) | {{debtor_alt_address}} |
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## Principals / Owners (for personal guarantee determination)
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| Name | Title | Phone | Email |
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|---|---|---|---|
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| ________________________ | ______ | ______ | ______ |
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| ________________________ | ______ | ______ | ______ |
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## Banking / Payment Relationships (if known)
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| Field | Value |
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|---|---|
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| Bank / financial institution | {{debtor_bank}} |
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| Any known accounts receivable / lenders | {{debtor_ar_lenders}} |
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## Personal Guarantee
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Does a **signed personal guarantee** exist for this debt?
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- [ ] **Yes** — a signed written personal guarantee exists (attach a copy). This is critical: without it, DRE cannot pursue an individual's personal credit or assets.
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- [ ] **No** — this is a business-to-business debt only.
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- [ ] **Unsure**
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If yes, who signed the guarantee? {{personal_guarantee_signer}}
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## Notes
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________________________________________________________________________
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________________________________________________________________________
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---
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*Submit this sheet together with your claim substantiation (statement of account, contracts, invoices, proof of delivery, correspondence, and payment history). Recovery cannot begin until the complete packet is received.*
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