• Account Services

Chapter 7 Asset Monitoring

Each year, millions of dollars go unclaimed in Chapter 7 cases because credit issuers and debt buyers are simply unaware that assets have been discovered. Clients tell us traditional processes for asset identification (EBN/EDI/Mail), managed internally or by a vendor, miss a vast majority of asset conversions. American InfoSource (AIS), leveraging the file depth and quality of information in its industry-leading bankruptcy database, has perfected the Chapter 7 Asset Identification process, generating a significant increase in recovery for clients.

Unrivaled Commitment to Identifying Assets

Our unique investment in systems, superior data, and proprietary data-mining technology allows AIS to identify claim filing opportunities at a level that simply cannot be matched by other providers. Powered by a best-in-class bankruptcy database, the AIS process:

  • Monitors each case through its entire cycle including post-discharge
  • Utilizes proprietary internal logic to quickly detect when assets become available
  • Reviews creditor's matrix, claims registries, and docket entries around the clock
  • Determines, at any given time, which creditors listed in the case are not filing claims
  • Tracks and delivers asset notices for six of the Top 10 card issuers in the U.S.

Uncover Hidden Revenue Opportunities

 Our specialized process captures a greater volume of asset notices, giving creditors access to a significant and largely untapped source of revenue. Our clients and industry insiders have confirmed:

  • Roughly 70% of bankruptcies filed are Ch7
  • Approximately 1.5% of Ch7 filings originate with assets
  • Approximately 14% of Ch7 cases ultimately become asset cases
  • Most Ch7 asset conversions occur within 4-18 months after the date of filing and post-discharge
  • $3.8 Billion was paid out in Ch7 Asset cases in 2012, up 44% from 2011
  • Payout is lump sum at an average 8% liquidation

Why Clients Choose AIS


  • Revenue Optimization - Identifies claim filing opportunities that otherwise would be missed
  • Data Mining Expertise - Specialized technology continuously monitors for assets
  • System Integration - Incorporates directly with AIS claim filing engine to streamline process


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