DEBT COLLECTION CASE MANAGEMENT CHECKLIST TEMPLATE

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--- INITIAL ASSESSMENT & INTAKE ---
[ ] Debtor's Name
[ ] Debtor's Contact Information (Phone, Email, Address)
[ ] Account Number
[ ] Date of Initial Contact
[ ] Method of Initial Contact (Phone, Email, Letter) (Phone, Email, Letter)
[ ] Summary of Initial Discussion

--- ACCOUNT VERIFICATION & VALIDATION ---
[ ] Account Number
[ ] Original Creditor Name
[ ] Date of Original Debt
[ ] Debt Type (Credit Card, Loan, Medical, Other)
[ ] Description of Goods/Services
[ ] Original Debt Amount
[ ] Supporting Documentation (Contract, Invoice)
[ ] Validation Status (Pending, Validated, Requires Further Review)

--- COMMUNICATION & NEGOTIATION ---
[ ] First Contact Date
[ ] Communication Method (e.g., Phone, Email, Letter)
[ ] Number of Calls/Emails Sent
[ ] Summary of Initial Conversation/Correspondence
[ ] Debtor Response (e.g., Cooperative, Unresponsive, Disputing) (Cooperative, Unresponsive, Disputing, Other)
[ ] Negotiation Details (Payment Plan, Settlement Offer)
[ ] Negotiation Outcome (Agreement Reached, Further Negotiation Needed, Agreement Rejected)
[ ] Next Communication Date (if applicable)

--- LEGAL REVIEW & COMPLIANCE ---
[ ] Date of Initial Legal Review
[ ] Applicable State Law Compliance (Verified Compliant, Requires Review, Non-Compliant)
[ ] Federal Regulations Applied (Fair Debt Collection Practices Act (FDCPA), Servicemembers Civil Relief Act (SCRA), Telephone Consumer Protection Act (TCPA), Other (Specify))
[ ] Summary of Legal Review Findings
[ ] Supporting Legal Documentation
[ ] Review Status (Completed, Pending)

--- PAYMENT PLAN MANAGEMENT ---
[ ] Payment Plan Start Date
[ ] Monthly Payment Amount
[ ] Next Payment Due Date
[ ] Principal Balance Remaining
[ ] Payment Plan Status (Active, Paused, Completed, Defaulted)
[ ] Last Payment Received Date
[ ] Total Amount Paid to Date

--- COLLECTION ACTIONS & ESCALATION ---
[ ] Date of First Demand Letter Sent
[ ] Demand Letter Method (Certified Mail, Regular Mail, Email)
[ ] Date of Second Demand Letter Sent
[ ] Second Demand Letter Method (Certified Mail, Regular Mail, Email)
[ ] Number of Missed Payments Following Demand Letters
[ ] Legal Action Initiated? (Yes, No)
[ ] Date Legal Action Commenced (If Applicable)
[ ] Notes Regarding Escalation Actions & Results

--- DOCUMENTATION & RECORD KEEPING ---
[ ] Initial Contact Notes
[ ] Date of First Communication
[ ] Time of First Communication
[ ] Summary of Negotiation Discussions
[ ] Supporting Documentation (e.g., Contracts, Statements)
[ ] Payment Amount Received (if any)
[ ] Date Payment Received (if any)
[ ] Communication Method (Phone, Email, Mail, In Person)

--- ACCOUNT RESOLUTION & CLOSURE ---
[ ] Debt Resolution Date
[ ] Final Payment Amount Received
[ ] Resolution Notes (Brief Summary)
[ ] Resolution Type (Full Payment, Settlement, Bankruptcy, Statute of Limitations Expired, Other)
[ ] Collector Signature
[ ] Case Closure Code

--- REPORTING & ANALYSIS ---
[ ] Total Debt Collected (USD)
[ ] Average Time to Resolution (Days)
[ ] Collection Rate (%)
[ ] Number of Accounts Resolved
[ ] Collection Strategy Effectiveness (Highly Effective, Moderately Effective, Slightly Effective, Not Effective)
[ ] Report Generation Date
[ ] Summary of Key Findings and Trends

--- END OF TEMPLATE ---
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