Phin Solutions is a national information services company specializing in Bankruptcy and Deceased Notification services, Bankruptcy proof of claim filing services and active duty military verification services. We offer a number of services and solutions to help organizations identify and manage their bankrupt and deceased accounts within their portfolios. Whether in-house behind your firewall using our Vigilant-CMS℠ software or from our secure data center, we provide clients a secure environment while delivering complete and timely bankruptcy and deceased information. We also set up and provide clients access to the Bankruptcy courts EBN service. This greatly reduces the cost of information while reducing the paper handling within your organization. In addition to Bankruptcy and Deceased notification services we also offer skip tracing services to provide a complete one stop solution for our clients.
We help our clients solve these problems:
Bankruptcy notification –eliminate bankruptcy stay violations
Reduce the paper notices coming from the courts
Reduce information and FTE expense
Automate information processes
Drive earlier recovery, increase liquidation
Help manage the return mail accounts
Identify deceased accounts
Meet corporate security requirements
Solutions/Services:
- Vigilant-CMS℠ Software Solution
Bankruptcy and Deceased notification behind creditor firewall
- Vigilant-CMS℠ ASP Solution
Bankruptcy and Deceased notification managed in Phin Solutions data center
- Electronic Bankruptcy Notification (EBN) integration and data conversion
- Proof of Claim filing electronically with all courts
- Digital Reconnaissance
o New Address Information
o New Telephone Information
o EDA
o Return Mail Probability Score
Title:
President
RMA Member:
RMA Member
Year Company Started:
2000
Number Of Employees:
0 - 25
Other Certifications:
Woman / Minority Owned:
No
Number of Locations:
2
Corporate Office Location:
Minnesota
Other Locations:
Principals:
Bankruptcy Additional information
Bankruptcy
• Our bankruptcy database contains bankruptcy information from 1995 to present, containing both individual and business cases.
• The near-time bankruptcy data collection process collects data throughout the day; 365 days per year.
• Information across the bankruptcy lifecycle includes:
o Notice of Filing
o Transfer notice
o Discharge notice
o Withdrawn notice
o Dismissal notice
o Reopened notice
o Conversion notice
o Reinstated notice
o Notice of Assets
o Ch 13 Plan Confirmation Notice
• Our Electronic Bankruptcy Proof of Claim service provides electronic:
o Proof od Claim Filing
o Claim Transfers
o Claim Amendments
o Claim Withdrawal
o Change of Address
Other Services:
Consumer Complaint/Litigious Debtor Notification:
Identify consumers that have filed FCRA, FDCPA, SCRA, TPCA and TILA lawsuits against others.
Information allows you to build a comprehensive recovery strategy to help mitigate your risk of future lawsuits.
Active Duty Military Verification:
Remain compliant with SCRA laws by systemically identifying active duty military personnel.
Integrated within your account monitoring processes. Determine if an individual is actively serving, received a notice to serve or recently left active duty within 367 days across all branches of the military.
Mobile Phone Verification and Phone Append:
o Remain complaint with TCPA laws.
o Verify the type and status of a phone number.
o Determine if the phone number is a mobile phone, ported phone number, landline, VOIP, pager, business, answering service or invalid number.
Locate Services - Digital Reconnaissance℠:
o Address Append
o Phone Append
o Contact-ability Scores
o Employment Verification
Deceased Additional information
Deceased
• Receive deceased notification on a daily or weekly basis
• The database contains over 145 million names on deceased individuals dating back to 1937
• Contains up to three addresses with counties, to help to determine the descendants last known residence and increase survivor contact rates.
• Identify descendants earlier to remain compliant with FDPA guidelines and combat fraudulent account activity.
• Expediate your probate recovery process
• The deceased data base contains:
o Name
o Address
o Date of Birth
o Date of Death
o Social Security Number
o Telephone Number
o County
Other Services:
Consumer Complaint/Litigious Debtor Notification:
Identify consumers that have filed FCRA, FDCPA, SCRA, TPCA and TILA lawsuits against others.
Information allows you to build a comprehensive recovery strategy to help mitigate your risk of future lawsuits.
Active Duty Military Verification:
Remain compliant with SCRA laws by systemically identifying active duty military personnel.
Integrated within your account monitoring processes. Determine if an individual is actively serving, received a notice to serve or recently left active duty within 367 days across all branches of the military.
Mobile Phone Verification and Phone Append:
o Remain complaint with TCPA laws.
o Verify the type and status of a phone number.
o Determine if the phone number is a mobile phone, ported phone number, landline, VOIP, pager, business, answering service or invalid number.
Locate Services - Digital Reconnaissance℠:
o Address Append
o Phone Append
o Contact-ability Scores
o Employment Verification
Scoring / Scrubbing / Analytics Additional information
Other Services:
Consumer Complaint/Litigious Debtor Notification:
Identify consumers that have filed FCRA, FDCPA, SCRA, TPCA and TILA lawsuits against others.
Information allows you to build a comprehensive recovery strategy to help mitigate your risk of future lawsuits.
Active Duty Military Verification:
Remain compliant with SCRA laws by systemically identifying active duty military personnel.
Integrated within your account monitoring processes. Determine if an individual is actively serving, received a notice to serve or recently left active duty within 367 days across all branches of the military.
Mobile Phone Verification and Phone Append:
o Remain complaint with TCPA laws.
o Verify the type and status of a phone number.
o Determine if the phone number is a mobile phone, ported phone number, landline, VOIP, pager, business, answering service or invalid number.
Locate Services - Digital Reconnaissance℠:
o Address Append
o Phone Append
o Contact-ability Scores
o Employment Verification
