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You might also find the following useful for your retail jewelry store:

WATCHLIST – OFAC SEARCH

A federal government mandate, this report checks to see if a customer is any way connected with terrorist organization.

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RED SHIELD

The Red Shield solution is a streamlined, low cost Red Flags verification process that analyzes the likelihood of identity fraud instantaneously.

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ENHANCED PEOPLE SEARCH

With MicroBilt's selection of advanced People Search products, you can locate individuals, get name, age, date of birth, Social Security number, current address, current phone number, previous addresses, AKA's and date of death.

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Bank, Finance and Leasing: Credit Union: Automate a Customer's Credit Approval | Bank, Finance and Leasing: Credit Union: Collection and Bureau Reporting | Untitled Page | ComplyTraq Training Series | Collections | Judgment Recovery | Legal: Debt Buyer: Invaluable Information for Finding a Debtor | Criminal Records Searches and Reports | Collections | Judgment Recovery | Legal: Divorce Attorney: Locate a Debtor's Hidden Assets | Collections | Judgment Recovery | Legal: Divorce Attorney: Invaluable Information for Finding a Debtor | Collections | Judgment Recovery | Legal: Divorce Attorney: Uncover your Debtor's Business Holdings | Bank Account and Check History | Background & Tenant Screening: Employment Screening Agency: Provide Background Screening-Commercial Drivers | Background & Tenant Screening: Employment Screening Agency: Provide Background Screening-Executive | Collections | Judgment Recovery | Legal: Estate Attorney: Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Estate Attorney: Check a Person's Background | Collections | Judgment Recovery | Legal: Estate Attorney: Invaluable Information for Finding a Debtor | Collections | Judgment Recovery | Legal: Estate Attorney: MicroBilt Smart Metro 2 Program | Find Information on a Debtor's Business Holdings | Furniture: Check a Business Customer's & Supplier's Background | Furniture: Collection Letters and Bureau Reporting | Furniture: Increase My Sales and Profits | Furniture: Locate Delinquent Customers and their Assets | Furniture: Check Credit | Jewelry: Automate Loan Approvals | Jewelry: Protect My Business from Fraud | Jewelry: Report to the Credit Bureaus

Report Your Jewelry Store’s Customer Accounts to the Credit Bureaus with the MicroBilt Smart Metro 2 Program

Trade-line data reporting to various credit repositories can be so time-consuming that many businesses either report to only one bureau or they are unable to do so in a timely manner. It can also be risky if various individuals have to physically handle sensitive account data in order to complete the process.

With Smart Metro 2, customer account information can be reported directly and securely to the credit bureaus and data repositories through our streamlined processing and reporting services directly through your account with MicroBilt.

To report your jewelry store’s customer transactions to the credit bureaus we recommend:

Smart Metro 2

This service offers you the ability to report trade-line information to the major consumer and commercial credit bureaus and other data repositories using the industry-standard reporting format, Metro 2.

SmartTarget

SmartTarget is part of an intelligent suite of collection and reporting services optimized for the unique needs and challenges of the retail jewelry business. SmartTarget combines the ability to locate and communicate with debtors together with the reporting of delinquencies.

This product:

  • Verifies the debtor's current address
  • Generates tailored demand letters
  • Confirms delivery by the U.S. Postal Service
  • Reports the debt to the consumer credit bureaus and commercial data repositories

 
 
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