Skip Tracing definition
Examples of Skip Tracing in a sentence
As specified in Schedule 15.4(1), Bank agrees that in the performance of all customer-facing functions, including customer service functions for Cardholders and Retailer Stores, Bank will utilize its or its affiliates’ facilities and employees located in the United States or the Philippines; provided, however that Skip Tracing, bi-lingual servicing and overnight/after-hours servicing functions shall be provided from locations outside the United States.
The Settlement Administrator shall send the Summary Notice to any mailing or physical address identified by the Skip Tracing within seven (7) business days following receipt of the bounced back or returned as undeliverable email enclosing the Summary Notice.
Skip Tracing: If CH is delinquent, CMC collector will utilize Directory Assistance, Fast Data and/or First Pursuit to locate CH.
Process Server, Skip Tracing, Internet People Locator, Adoption Search, Asset Location Service (not including Collection Agencies), Future Services (time share, Continuity Club, etc.), Check Cashing, Dance Studio, Spiritual, Tattoo, Health Club, Diet Center, Book Club, Adult, Dating, Massage Service.
If no physical address is available in the CLASS DATA, the SETTLEMENT ADMINISTRATOR shall perform a single Skip Trace using information identifying the CLASS MEMBERS, as necessary, to conduct an address update using an industry accepted source such as Accurint, to allow SUMMARY NOTICE to be sent via First Class U.S. Mail, and shall send the SUMMARY NOTICES to the mailing address identified by the Skip Tracing.
It is hereby agreed that if needed you are willing to take all the necessary steps described in the collections letter, which includes: Skip Tracing, ▇▇▇▇▇▇’s, Mechanics Liens, Small Claims Court, and/or Claims against the Contractors License and/or bond.
Skip Tracing - If directory assistance attempt fails, the account must be reviewed for skip tracing within the first 30 (30) days of placement as return mail from the first notice will be monitored, or when it is determined that the account is a skip.
Skip Tracing - A service and attorney uses in order to locate the debtor.
Skip Tracing Statistics ----------------------- A minimum of 50% of the accounts referred to skip tracing should result in a good phone number for the borrower.
Domestic Investigations; Corporate Investigations; Witness Statements; Process Serving; Skip Tracing; Personal Locates; Reverse Searches (Phone, License Plates, Address, Driving Records etc.); Homicide Investigations; Criminal Defense Investigations; Incident Reports; Asset Searches; Bank Account Searches; Criminal Defense Investigations; Computer & Mobile Device Forensics; TSCM & GPS Tracking.