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GLOSSARY

Debts or receivables

The schedule of work a Member RMA processes in order to try and collect debts (also known as a Workflow)

On-going debts being collected

Profitable enough to warrant a cost investment

The levels of professionalism in approach an RMA can demonstrate e.g the training of its agents, how data is protected by the RMA, how secure are its payments process and client money, once debts have been collected etc

The arrangement whereby debt collection services are offered on a “commission on collection” basis

Criminal records bureau checks

A company, an organisation or individual who places debts for collection onto the Metwork platform

Group of debts/accounts/receivables

The layout of the debt information (usually on an excel file) that is transferred to the RMA.

  • (a) The age of the debt. The older it is the more difficult it is to collect
  • (b) the quality of the contact data supplied. Is there a phone number, an email, a work telephone number, the full address available etc? The less the amount of contact data available the more the Member has to do to find it.
  • (c) The level of dispute around the debts. Are people refusing to pay because services haven’t been carried out or information hasn’t been supplied?
  • (d) Amount of work already processed to try and collect the debts. How many letters, emails and calls have been sent/made and have the debts been placed with another agency prior to placing on Metwork?

RMAs based in the same country as the debt placer.

Formal checking process to establish the business credentials of a party

Secure online facility provided by RMAs (Metwork members) that supplies information and analysis to the debt placer on the progress of their accounts.

Laws and guidance governing the work of collection agencies

A formal procurement process where multiple bidders are invited to submit a detailed proposal

Materials and know-how that specifically are the creation of a particular party and as such are subject to ownership rights.

The debt collection system that the RMA( Metwork Member) works on.

A Receivables Management Agency or RMA, better known as a debt collection agency who may place bids to collect your accounts.

A company, an organisation or individual who places debts for collection onto the Metwork platform.

A rapid procurement process. Usually sent to “preferred potential bidders”

Amounts of debt that have been collected

If no debt has been collected in that reporting period the RMA must record a 0, as opposed to not recording a figure.

One payment based on a forecast of how much debt will be collected

Group of debts/accounts/receivables

Would be considered by all interested parties as a “fair proposal” based on the information supplied

Debts or accounts

The amount of debt that a member RMA predicts will be collected.

Receivables Management Agency/ Metwork member

A formal procurement process where multiple bidders are invited to submit a detailed proposal.

An amount an RMA will charge for finding someone who has disappeared from an address

Sending the debt amounts and personal information to the RMA so they can start collecting them

A legal action resulting in a court judgment awarded against the defendant

To cancel a placement of debts already on the Metwork platform

The difference it costs a Member to collect a debt and the commission they earn from collecting it.

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Alabama

While you are Alabama will not manage online casinos, residents can always enjoy at legitimate offshore sites because of the nation’s gray business updates. These types of networks, registered inside respected jurisdictions, render secure, safer betting for Alabamians in spite of the shortage of local supervision.

Alaska

Alaska doesn’t regulate web based casinos and you may shows nothing need for developing your state-controlled sector, mainly due to the small people and you will limited playing infrastructure. Nevertheless, residents can play at legitimate and you can licenced offshore websites, making on the internet playing a viable alternative contained in this You county.

Washington

The state of Arizona have strict laws against functioning web based casinos, but there are not any statutes preventing owners from to relax and play on offshore internet sites. Due to the fact state doesn’t licenses otherwise control gambling on line, Arizonians can still enjoy online game in the reputable, around the globe casinos you to invited U.S. participants.

Arkansas

Arkansas shows nothing need for regulating web based casinos, and ongoing debates over home-mainly based gaming make legislative progress impractical. Nevertheless, residents is legitimately enjoy during the offshore online casinos, as the condition guidelines address operators, not personal people-making Arkansas a consistent grey market condition regarding the You.S.

California

Web based casinos are not managed for the California but really, but you can nonetheless lawfully enjoy at overseas websites one to acceptance participants from the condition. Because there are zero regulations ending you against gambling online, Californians normally properly see real money online game at the top international gambling enterprises because the county continues to debate upcoming controls.

Texas

Texas has-been a fascinating destination for bettors, that have to 40 subscribed casinos today providing an array of games and higher stakes, particularly in locations such Black Hawk, Central Town, and you can Cripple Creek. Whenever you are online casinos aren’t already signed up regarding the county, members can invariably availability offshore systems you to definitely accept Tx owners. With legal on line wagering already in place, of many promise that it indicators a whole lot more gambling options to come.

Conneticut

Connecticut hosts several significant Indigenous American hotel gambling enterprises, but unlike specific surrounding states, it hasn’t yet , signed up one web based casinos or a real income activities betting. People when you look at the Connecticut can still availableness international gaming websites, that offer a multitude of games, even in the event not at all times of ideal You.S. designers. If you’re there has been notice-especially regarding the tribes-course on subscribed gambling on line stays sluggish.

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