Status Guide

STATUS

DESCRIPTION

**

Required to be located as whereabouts of debtor are unknown

***ENF

Required to be located to continue District Court enforcement

2OLD

Debt  is too old to enforce through Courts but debt outstanding

ACTIVE

LOD Notices Sent (Letter of Demand)

ARCHIV

Debt Archived

BKRPT

Debtor has gone bankrupt

CANCEL

Cancelled by client

CLOSED

Closed file

CLTNOA

Client choose no action to complete debt recovery

COLLCLT

Collector to call

CONT

Contempt Proceedings initiated

COURT

District Court proceedings pending

DECSD

Debtor deceased

DEFT

Default listing – Debt unpaid

DISP

Disputed – Disputes Tribunal recommended to creditor

DIST

Disputes Tribunal application

DISWT

Distress Warrant underway

DOCSER

Legal document for service

DUPL

Duplicate record

ENFREC

Court Enforcement action recommended to creditor against debtor

EVIC

Eviction by Warrant

FIELD

File out for field call enquiries

FINWAR

Final warning notice sent

GARORD

Garnishee order applied order

JUDGEM

District order applied for

LEGREC

Legal proceedings recommended

NAP

Debtor entered ‘No Asset Procedure’  -lower form of bankruptcy

NEWFIL

New debt collection file received – enquiries pending

NORDER

No Court order granted to creditor at examination hearing

NSF

Cheque returned

ORIGCR

Original creditor has been changed

PAIDCT

Debt paid directly to client

PAY

Debtor has made arrangement to pay

PAYST

Payments from debtor have stopped

PEND

Action pending by creditor

PIF

Debt paid in full

PRERE

Pre-repo notice sent

PRIS

Debtor in prison

REGIST

Registered Property

SETTLE

Reduced agreed settlement

SIO

Summary Instalment Order

STAT

Companies Act Statutory demand

STRUCK

Company struck off

SUSP

Suspended Account

TINL

TINZ Lodgement

TINZ

TINZ Check        

TRACE

Trace enquires done only            

UNCOLL

Debt uncollectable         

UNECON

Balance of debt uneconomic to pursue however debt outstanding

ENENF

Under enforcement action through the Courts 

VIOLEN

Make sure Bailiff/Agent Accompanied by Police as debtor is violent

WT2ARR

Warrant to Arrest – debtor failed to appear at Court hearing      

 


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