Skip Tracing definition

Skip Tracing means the utilization of Accurint or Experian, after the Reasonable
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Skip Tracing is used to establish alternative methods of contact or to locate a customer(s) when no other means of contact have been successful. The following are possible sources that may be used to locate or contact the customer(s). The customer file and Accurint (Accurate Report is an outside skip tracing system) (Section 16 Exhibit NNN) will be required to accomplish this task.
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Skip Tracing means the process by which the Administrator shall work with a credit reporting agency (such as TransUnion, Experian, or Equifax) and, if the Administr ator deems it necessary, with other publicly available databases and sources, to conduct automated batch processing of the mailing addresses for individuals whose Mailing Packet is returned to the Administrator as undeliverable.
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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.

  • Effort1 Letter with warning 1 addtl ltrFinal Demand Ltr Grand Total Loan Endorser Due Diligence Requirements (EXAMPLE TABLE 2L1) Skip Tracing Procedures (EXAMPLE TABLE 2L2) 1 1 * (multiplied by) the number of loans sampled in this category.

  • Contractor—Private Collection Agency): D 2525 220th St. SE, Suite 200, Bothell, WA 98021 (Debt Collection, Rehabilitations, Skip Tracing, QA, Compliance, HR and Administrative Wage Garnishment (AWG)).

  • Skip Tracing Procedures (30 Loans in Sample) EXAMPLE TABLE 2KSampled LoansCOLUMN A (REQUIRED)COLUMN B (DOCUMENTED)1 1 For each loan, enter a 1 in Column B if both skip tracing requirements included in Step 2 were met.

  • E-7 Final Demand Letter 151 Days or Greater (10 Loans in Sample) EXAMPLE TABLE 2CSampled LoansCOLUMN A (REQUIRED)COLUMN B (DOCUMENTED)1 Loan #1 1 1 Loan #2 1 1 Loan #3 1 1 Skip Tracing Procedures (30 Loans in Sample) EXAMPLE TABLE 2DSampled LoansCOLUMN A (REQUIRED)COLUMN B (DOCUMENTED)2Loan #1 1Loan #2 1Loan #3 0 1 For each loan enter the number of Final Demand Letters that the records document were sent to the borrower (do not exceed 1 for each loan).

  • Effort1 Letterwith warning 1 addtl ltrFinal Demand Ltr Grand Total COLA (REQ)Loan Endorser Due Diligence Requirements (EXAMPLE TABLE 2E1) Skip Tracing Procedures (EXAMPLE TABLE 2E2)Sampled Loans where Final 1 1 * (multiplied by) the number of loans sampled in this category.

  • Skip Tracing: If CH is delinquent, CMC collector will utilize Directory Assistance, Fast Data and/or First Pursuit to locate CH.

  • 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.

  • Typically cases which are consistently disposed of as “No Contact” for 7 successive days and with outstanding greater than a pre-defined threshold amount need to be referred to the Skip Tracing team.

  • Skip Tracing: The vendor should describe its skip trace techniques and how the vendor identifies resources that will be provided for skip tracing.


More Definitions of Skip Tracing

Skip Tracing means a A process for locating a recipient that is in repayment status.
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Skip Tracing means attempting to locate a debtor which has changed its, his or her address, as part of an effort to collect indebtedness owed by such debtor.
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Skip Tracing means the utilization of a service provider, after the
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