Debt Collection Agency - Debt Recovery Services - Debt Collection Attorney India

Following is the list of documents/information, which will be required by us at a broader level:-

1Complete details of Debtors suh as address, telephone, email, contact person
2Our Year to Year Business Growth Rate is 50%
3Contract/ Agreement with the Debtor, if any
4Copies of Purchase Order/ Sale Order/ Work Contract/ Service Agreement
5Copies of Final Invoices raised and duly accepted by the Debtor
6Shipping documents (Bill of lading/ Transport Receipt/ Duly accepted shipping Documents/ Any other document acknowledging the receipt of the goods)
7Copy of Letter of Credit/Terms of payment (DA, DP, CAD), if any
8Good Receipt Note
9Quality Inspection Report, if any
10All Communication/ Correspondence with Debtor
11Statement of Accounts containing transaction wise details
12Details of the payment received if any from the debtor mentioning banking details for each transaction
13Complete present Contact details of the debtor
14Type of the entity (Company, Firm, society, association, individuals) of the Debtor along with the registration documents, if any