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North Carolina Verification of Creditor Matrix

North Carolina Verification of Creditor Matrix

Name: North Carolina Verification of Creditor Matrix
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.63 (497 reviews)

Category:

North Carolina Bankruptcy - Official - Middle District

State:

North Carolina

Control #:

NC-SKU-0087

Format:

Instant download

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Description

Verification of Creditor Matrix The North Carolina Verification of Creditor Matrix is a document used to document and verify the existence of a creditor's debt. It is a form used by debtors to provide evidence that they have paid a debt or have entered into a payment agreement with the creditor. The Matrix includes the following information: debtor name, creditor name, account number, date of debt, amount of debt, payment amount, payment date, status of debt (paid, unpaid, in dispute), and any other notes or comments. There are two types of North Carolina Verification of Creditor Matrix: the Standard Matrix and the Expanded Matrix. The Standard Matrix is used for simple debt verification and includes the information listed above. The Expanded Matrix includes additional information such as contact information for the creditor, account balance, and other details.

The North Carolina Verification of Creditor Matrix is a document used to document and verify the existence of a creditor's debt. It is a form used by debtors to provide evidence that they have paid a debt or have entered into a payment agreement with the creditor. The Matrix includes the following information: debtor name, creditor name, account number, date of debt, amount of debt, payment amount, payment date, status of debt (paid, unpaid, in dispute), and any other notes or comments. There are two types of North Carolina Verification of Creditor Matrix: the Standard Matrix and the Expanded Matrix. The Standard Matrix is used for simple debt verification and includes the information listed above. The Expanded Matrix includes additional information such as contact information for the creditor, account balance, and other details.

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FAQ

A creditor matrix contains each creditor's name and mailing address. This information is used for noticing and claims information. The debtor is required to provide a list of ALL creditors.

What is a List of Creditors? When you file a voluntary petition under any bankruptcy chapter, you the debtor (or your attorney, if you use one) must prepare a List of Creditors and submit it to the Court. The List of Creditors is essentially a mailing list of creditors to whom you owe money.

A mailing matrix, sometimes called a "mailing list" or "matrix," is a list of the names and mailing address of creditors and parties in interest in a bankruptcy case. Each mailing matrix is processed into Case Management/Electronic Case Files (CM/ECF) by software that reads and interprets the text on each page.

A creditor can be a person or financial institution?like a bank or credit card issuer?that offers credit to another party. The party that borrows the credit is called a debtor. Creditors may choose to report a debtor's account activity?like payment history, credit limits and balances?to credit reporting agencies.

The Chapter 7 Discharge. A discharge releases individual debtors from personal liability for most debts and prevents the creditors owed those debts from taking any collection actions against the debtor.

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What is a verification of creditor matrix? The creditor matrix is the list of creditors and their addresses that everyone has to provide to the Court when filing bankruptcy.Chapter: VERIFICATION OF CREDITOR MATRIX. After you finish creating your creditor matrix, sign the "Verification of Creditor Matrix. A creditor matrix contains each creditors name and mailing address. This information is used for noticing and claims information. You'll file your creditors' names and addresses on a "creditor matrix" along with the completed bankruptcy forms and schedules. Verification Of Creditor Matrix Form. This is a California form and can be use in USBC Southern Federal. Use Fill to complete blank online US COURTS pdf forms for free.

North Carolina Verification of Creditor Matrix

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FAQ

What is the creditor matrix?

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What is a creditor mailing matrix?

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