Please share this handy list with the team responsible for scheduling settlements in DPP. This cheatsheet is a guide to help your team determine what is direct pay eligible. If the firm is listed, please set up the payment as direct pay - payment method.
Any creditor or collection firm not on this list should be contacted and asked how they wish to be paid.
| Creditor | Settlement Letter Field | Reference # Format | Example: | Comment | |
| Arvest Bank | Account Number | 8 digit # | 12345678 | Go live 05/08/2020 | |
| Avante USA | Avante USA Account Number | 8 digit # | 30134122 | Go live 06/15/2020 | |
| Cash Call | Loan No. | 8 digit # | 28106480 | ||
| Cavalry Portfolio Services (CAV) | Cavalry Account No: | 8 digit # | 21384200 | Go live 01/20/2020 | |
| Credit Control | Our Account # | 7 or 8 digit # | 80163921 or 729088 | Go live 08/05/2020 | |
| D&A | D&A # | 7 digit # | 5196233 | ||
| Debt Settlement Infobank (DSI) | Reference# | 6 digit# | 123456 | Go live 05/27/2020 | |
| Financial Recovery Services (FRS) | FRS File # | 3 alpha letters 3 numbers | RMG500 | ||
| Full Circle | Reference # | Alpha numeric string | 00940PM121 | ||
| Glass Mountain Capital (GMC) | LLC Account # | 8 digit # | 14677260 | Go live 11/12/2019 | |
| Icon/ CMI/ Affiliated Credit | Creditor ID | 6 digit # | 336768 | ||
| Jefferson Capital Systems (JCS) | JCS Reference# | 10 digit # | 3384567891 | Go Live 09/26/19. Reference #'s using 5 digit file #'s must be set up as check by phone or mailed checks |
|
| Loan me | Loan No. | Numbers only | 1150687 | ||
| Midland Credit Mgmt (MCM) | MCM Account # | 8-10 digits begins with 8 or 3 | 8573691269 OR 300000123 | ||
| NCB | NCB File # | Numbers only | 1907152834 | ||
| National Enterprise (NES) | NES Account | 8 digit # | 24293309 | ||
| Northstar Location | Northstar Reference # | Numbers only | 210600000851362 | ||
| One Main Financial | Account # | 8 digit number | 19655136 | ||
| Patenaude & Felix (San Diego Office) | Our File # | 7 or 8 digit # | 16-11516 | Single hyphen in sequence. Refer to address on settlement letter. | |
|
Patenaude & Felix (Canoga Office) |
Our File # |
8 digit# end with -0 |
18-12345-0 |
2 hypens in reference # sequence. Ends in -0 after second hyphen. Settlement letter states Canoga Office address. |
|
| Philips & Cohen (PCA) | PCA Reference # | 8 digits starts with "2" | 22595203 | ||
| Portfolio Recovery Assoc. (PRA) | Account # | 15/16 digit # | 6045781086923082 | ||
| Real Time Resolutions | RTR File # | Numbers only | 10003953507 | ||
| Resurgent/Freshview | Account ID | Numbers only | 638217718 | ||
| Respect Gratitude Service (RGS) Financial | RGS Account# | Numbers only |
|
Note: Not Radius/Northland! | |
| Rubin & Rothman | File # | Numbers only | 1947739 | ||
| Second Round | Reference # | 7 digit # | 3034153 | ||
| Velocity | Our File # | 2 alpha letters followed by numbers | JV031055 |