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).
35 lines
1.4 KiB
Markdown
35 lines
1.4 KiB
Markdown
# ACH / DISBURSEMENT AUTHORIZATION
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## Debt Recovery Experts, LLC
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This form authorizes Debt Recovery Experts, LLC ("DRE") to disburse recovered funds (net of contingency fee and itemized costs) to the Client's bank account identified below.
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## Account Holder Information
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| Field | Value |
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|---|---|
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| **Account holder legal name** (must match W-9) | {{account_holder_name}} |
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| Entity type (if business) | {{account_holder_entity_type}} |
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| Bank name | {{bank_name}} |
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| Account type | [ ] Checking [ ] Savings |
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| Routing (ABA) number | {{routing_number}} |
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| Account number | {{account_number}} |
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## Authorization
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The undersigned authorizes DRE to initiate **credit (deposit) entries only** to the account identified above for the purpose of disbursing settlement proceeds. This authorization is for **deposits only** — DRE is **not** authorized to debit this account for any reason.
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This authorization remains in effect until revoked in writing by the undersigned.
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## Tax Reporting
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The undersigned acknowledges that recovered funds may be subject to tax reporting, and that DRE requires a valid IRS Form W-9 on file before any disbursement. DRE will not disburse funds without a completed W-9.
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| **Client Signature** | **Date** |
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| ________________________ | ________________________ |
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| **Print Name** | **Title** |
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| ________________________ | ________________________ |
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| **Company (if applicable)** | |
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| ________________________ | |
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