This is a Debtor Profile Worksheet and is a useful tool to assist you in your collection endeavors.
Describe any garnishments or liens you have filed against the debtor:
_______________________________________________________
Name of bank/credit union that debtor may have used:
________________________________________
Has the debtor ever written you a check? ________________
Have you ever written the debtor a check?_______________
(If so, obtain a copy of the check, both front and back)
Approximate age: _____
Alias or Maiden Name: ____________________________________________
Sex: SSN:_________________________________
Drivers License Number:_________________________________State: ____
Home Phone: ________________________ Cell Phone:_________________
Work Phone: ________________________
Please mark any of the following that you feel even may pertain to the debtor:
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Owns own home. (Address): ______________________________________________________
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Owns a car. (Year, Make, Model): ______________________________________________________
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Owns additional cars. (Years, Makes, Models): ______________________________________________________
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Owns a boat. (Describe): ______________________________________________________
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Owns real estate. (Describe): ______________________________________________________
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Owns rental property. (Describe): ______________________________________________________
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Rents a home. (Address): ______________________________________________________
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Rents an apartment. (Address): ______________________________________________________
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Is legally married. (Spouse’s Name): ______________________________________________________
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Is employed. (Employer’s Name): ______________________________________________________
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Is self-employed. (Occupation): ______________________________________________________
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Is unemployed. (Name of last known employer): ______________________________________________________
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Is a partner of a business. (Describe): ______________________________________________________
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Is divorced. (When, and what state): ______________________________________________________
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Is incorporated.
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Is in bankruptcy.
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Is a fugitive from the law.
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Is in the military.
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Has judgments against other individuals or companies.
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Lives out of state. (State): ________________________________________________________
Please feel free to use this area to add any additional information about your debtor that you think may be helpful in locating the debtor or his/her assets or feel free to contact us!
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