Sentences with phrase «-lcb- name of creditor»

It's worth noting that commercial credit reports don't include information about the names of creditors that share information.

Unless provided in the initial contact, within five (5) days, every debt collector must send a written «validation notice» indicating how much money you owe, the name of the creditor you owe, what dispute rights you have if you think you do not owe this debt, and how to obtain information about the original creditor.

Enclosed your letter with a detailed repayment plan that shows the name of creditors and how much you are able to pay to each one of them each month.

It not only has the name of the creditor, but how much you owe, whether you are current, if you have ever paid late and how many times.

Creating a list of debts that includes the names of the creditors, the total amount you owe, the monthly payments you need, and the due date for payment is a good idea just to help you visualize exactly how much you owe and need to pay off.

Each time you run your credit report (annually), write down a list of all of your open accounts and / or accounts with balances, including the name of each creditor, balance, and credit limit.

Within five days of your first contact from a collection agency, the collector must send you a written notice that lists the amount owed and the name of the creditor to whom money is owed.

This validation notice needs to include the amount that is owed and the name of the creditor.

Under the law, a collector must provide this notice with the amount of the debt, name of the creditor and statement of your right to dispute the debt, within five days of their initial contact with you.

Tell them you refuse to talk any further until you get a written «validation notice,» which must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collections Practices Act.

(1) the amount of the debt; (2) the name of the creditor to whom the debt is owed; (3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector; (4) a statement that if the consumer notifies the debt collector in writing within the thirty - day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector; and (5) a statement that, upon the consumer's written request within the thirty - day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor.

These details generally include: the name of your creditor, a portion of your account number, the current balance, your credit limit or original loan amount, current monthly payment, the account status, and a list of any payments you've missed in the last seven years.

Credit data includes the names of your creditors, type and number of each account, when each account was opened, your payment history for the previous 24 - 36 months, your credit limit or the original amount of a loan, and your current balance.

For example: On -LCB- insert date here -RCB- I was refused credit by -LCB- name of creditor -RCB-.

Details include the name of the creditor or potential creditor who made the inquiry and the date when the inquiry was made.

No collection agency, agent or company shall attempt to communicate or communicate with a debtor, by any means, with respect to the collection of a debt without indicating the balance owing on the account, the name of the creditor with whom the debt was incurred, and the collection agency's, agent or company's registered name and authority to make the demand.

(Name of Creditor) will not acknowledge that any settlement offer was made, accepted or executed to any party, including credit reporting bureaus.

Look particularly closely at the names of your creditors.

This includes each account you made with your creditors along with the name of the creditor and the account number.

Check everything from your name, social security number and addresses, to names of creditors owed.

By developing a worksheet listing the name of creditors, dates last paid, when balances are due, interest rates being charged, monthly payments and totals due, you can address your credit obligations.

Simply put in the name of the creditor and click the search button.

That information includes the amount of the debt and the name of the creditor to whom the debt is owed.

Each trade line will include the name of the creditor and the account's identifying number (though this can often be scrambled or missing digits to ensure security).

The list should include the name of the creditor, the interest rate and the minimum monthly payment.

With this document you can get the details organized, like the names of the creditor and debtor, the type of debt owed (personal loan, payment for goods or services, trade credit, or debt on rental property) and the amount.

For any debts that you don't pay off monthly, bring the name of the creditor, the account number, and the balance owing.

The notice must include the amount of the debt, the name of the creditor you owe, and a description of certain rights under the federal Fair Debt Collection Practices Act.

Comment 18 (a)-1 clarifies that the «identity» of the creditor must include the name of the creditor, but may also include the creditor's address and / or telephone number.

As required by § 1026.19 (e)(1)(i), the mortgage broker must make a good faith effort to disclose the name and address of the creditor, but if the name of the creditor is not yet known, the disclosure required by § 1026.37 (a)(3) may be left blank.

Proposed comment 37 (a)(3)-2 would have stated that, in transactions where the loan is originated by a mortgage broker, the name of the creditor, if known, must still be provided even if the mortgage broker provides the disclosure to the consumer.

Not exact matches

The IMF has not changed its conditions to be part of the program and its decision is dependent on what European creditors propose, according to a source who did not want to be named due to the sensitivity of the situation.

In the event of a spouse's death, creditors can not automatically remove the deceased person's name from the joint account and make the debt the sole responsibility of the living spouse.

TransUnion and Equifax collect credit information, including a borrower's payment history, debt load, maximum credit limits, names and addresses of current creditors, and other elements of their credit relationships.

He had paid cash for her house in Gainesville, valued at roughly $ 900,000, but he says one of his financial advisers took a loan out against it in his name without his knowledge — which left Hearn - Pearson as one of her son's largest creditors.

Credit Karma provides free credit monitoring to track its users» TransUnion credit reports on a rolling, daily basis and notifies them of any significant changes, such as if a new account is opened in their name or if a creditor registers a delinquency.

The name and address of the creditor to whom the debt is currently owed, the account number used by that creditor, and the amount owed.

If this debt started with a different creditor, provide the name and address of the original creditor, the account number used by that creditor, and the amount owed to that creditor at the time it was transferred.

To increase flexibility with creditors, Neiman Marcus announced in March it had named subsidiaries holding online store MyTheresa and some of its real estate «unrestricted,» making them not subject to the same rules under credit agreements as other units of the company.

Bitcoin mining company CoinTerra filed for bankruptcy in January, saying it would be unable to repay unsecured investors and naming hundreds of creditors in its filing.

An author has a very specific duration of time to add their name as a creditor if there are outstanding royalties.

Retailing Torpedo Comics, the online comics store launched in 2007 by System of a Down drummer John Dolmayan, is auctioning its inventory and domain name to pay creditors.

Named after section 341 of the Bankruptcy Code, it is also known as the Meeting of Creditors (although creditors rarely appear) or TrusteeCreditors (although creditors rarely appear) or Trusteecreditors rarely appear) or Trustee Meeting.

Merchant / Creditor name, Subscriber Number, account number, Date opened, Date closed, Current Balance, Highest credit limit, Highest amount of credit used, and your Repayment History.

A creditor also may report the credit history in the name of any other authorized user.

Since part of the asset is in my name that's viewed as something that I own and the creditors are entitled to it.

Creditors must also look at the record of any account held only in the husband's name if a woman can show that it also reflects her own creditworthiness.

For each item included in the «Notes Payable to Banks and Others» line of the Liabilities section — credit card debt, personal loans and lines of credit, cash advances, student loans, car loans, payday loans, etc. — enter the name and address of the creditor, lender, or noteholder, as well as the original balance — $ 0 for credit cards — current balance, payment amount — you can enter «varies» for credit cards — payment frequency, and if applicable, how the loan is secured (i.e., what is being used as collateral).

write to the creditor at the address given for «billing inquiries,» not the address for sending your payments, and include your name, address, account number and a description of the billing error.

For example, if an individual owns a policy based on the life of his spouse and names himself as the beneficiary, this policy will not be creditor proof.