Locate Accounts

You know the business debtor is still open for business, but they changed banks and/or credit card processors. In order to issue a levy or restraint you need to know where the accounts are located. We can locate bank accounts and find out what merchant service provider the business debtor is using to accept credit cards from its customers with 95% accuracy and within 2-4 business days.

Similar to a bank account or credit card processor search, Recover can find alternative sources of income and receivables to intercept. Many businesses, such as construction companies and wholesalers, get paid by third-party companies. Our techniques allow us to find sources of income and revenue that other commercial debt collection agencies either overlook or simply cannot find.