Dialer Mail Order Protections Check

Live. Mail-order / undelivered-order check before dialing (mail, phone, online and catalog orders that never shipped): per account hold / review / ok from the facts on file (account type; no creditor authority; never-shipped payment demand; cancel denied on late order; refund denied after cancel; missing delay notice; false shipped claim; charge after refund owed; disputes; attorney; bankruptcy), plus whether the closer may contact, demand payment, quote a balance or add fees. Never demands payment for never-shipped orders, never denies cancel on late orders, never denies a prompt refund after cancel, never skips the delay notice with a cancel option, never claims shipped when it did not, never keeps charging after a refund is owed. Facts only, nothing stored. Not for funeral, movers, self-storage, auto-repair, credit-repair, warranty, tow/impound or debt-relief.

For merchants, agencies and anyone running an AI closer or dialer on undelivered mail / phone / online / catalog order balances: send as_of (YYYY-MM-DD) and accounts (ref, niche retail / generic, account_type mail_order / undelivered_order / online_order / phone_order / catalog_order / other / unknown, plus yes/no facts: creditor_authority_on_file, remote_order, order_shipped, order_cancelled, order_refunded, delay_notice_given, payment_demanded, cancel_denied, false_shipped_claimed, refund_owed, dispute_open, bankruptcy_filed, attorney_represented, consumer_purpose, payment_plan_requested). Get hold / review / ok per account with reason codes, citations (Mail Order Rule 16 CFR 435, 15 U.S.C. 1666, the FDCPA and Reg F, 11 U.S.C. 362) and closer notes, and may_contact, may_demand_payment, may_quote_balance and may_add_fees flags (may_add_fees is always false). Refs and yes/no facts only: consumer names, merchant names, amounts, order/tracking numbers and PII are refused. Billed per account (up to 5000, minimum 1); nothing stored. Operations aid, not legal advice. Not for funeral, movers, self-storage, auto-repair, credit-repair, warranty, tow/impound or debt-relief.

Price: $0.001 per record after 1,000 free per month.

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