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).
2.4 KiB
2.4 KiB
DEBTOR INFORMATION SHEET
Debt Recovery Experts, LLC
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.
Debtor Identification
| Field | Value |
|---|---|
| Legal entity name (exact) | {{debtor_legal_name}} |
| Entity type (LLC / Corp / Sole Prop / Partnership / Individual) | {{debtor_entity_type}} |
| DBA / trade name (if any) | {{debtor_dba}} |
| State of formation | {{debtor_state}} |
| Registered agent (name) | {{debtor_registered_agent}} |
| Registered agent address | {{debtor_registered_agent_address}} |
| EIN / Tax ID (if known) | {{debtor_ein}} |
| Website | {{debtor_website}} |
Contact Information
| Field | Value |
|---|---|
| Primary contact name | {{debtor_contact_name}} |
| Title | {{debtor_contact_title}} |
| Direct phone | {{debtor_contact_phone}} |
| {{debtor_contact_email}} | |
| Business address (street) | {{debtor_address}} |
| City / State / ZIP | {{debtor_city_state_zip}} |
| Alternate address (branch/warehouse) | {{debtor_alt_address}} |
Principals / Owners (for personal guarantee determination)
| Name | Title | Phone | |
|---|---|---|---|
| ________________________ | ______ | ______ | ______ |
| ________________________ | ______ | ______ | ______ |
Banking / Payment Relationships (if known)
| Field | Value |
|---|---|
| Bank / financial institution | {{debtor_bank}} |
| Any known accounts receivable / lenders | {{debtor_ar_lenders}} |
Personal Guarantee
Does a signed personal guarantee exist for this debt?
- 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.
- No — this is a business-to-business debt only.
- Unsure
If yes, who signed the guarantee? {{personal_guarantee_signer}}
Notes
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.