Professional AR Analysis & Collections

Expert due diligence and collections services for Merchant Cash Advance companies. Minimize risk, maximize recovery.

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Our Services

Prior to Funding Analysis

Comprehensive due diligence to minimize deal risk before funding approval.

  • Bank statement analysis and AR identification
  • Complete collections report with contact information
  • Deal risk assessment and exit point identification
  • Contract review with stipulation recommendations
  • Optional UCC filing services
  • Funding recommendation (approve/decline)
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Post Funding Collections

Professional collections management and legal preparation services.

  • Demand letter creation and distribution
  • UCC restraint packet preparation
  • Multi-channel AR contact (mail, email, phone)
  • Continuous collection updates and reporting
  • Legal documentation preparation
  • Court filing support materials
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Service Packages

Prior to Funding

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  • Bank statement analysis
  • AR identification & contact info
  • Risk assessment report
  • Funding recommendations
  • Contract review
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Post Funding

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  • Demand letter creation
  • UCC restraint packets
  • AR contact management
  • Collection reporting
  • Legal prep support
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Our Process

1

Document Collection

We collect required documents: bank statements, contracts, AR data, and UCC information as needed.

2

Analysis & Review

Comprehensive analysis of financial data, AR identification, and risk assessment for informed decision-making.

3

Report Delivery

Detailed reports with contact information, risk analysis, and clear recommendations for next steps.

4

Ongoing Support

Continuous updates, collections management, and legal preparation as needed throughout the process.

Required Documents by Stage:

Prior to Contract

  • • Bank Statements

Prior to Funding

  • • Bank Statements
  • • Contract
  • • AR Data

Post Funding

  • • Bank Statements/AR
  • • Contract
  • • UCC
  • • Payrun

Why Choose AR Discovery

Expert MCA Due Diligence & Collections

AR Discovery specializes in providing comprehensive accounts receivable analysis and collections services specifically for the Merchant Cash Advance industry. Our expertise helps MCA companies make informed funding decisions and recover outstanding debts efficiently.

With our detailed analysis and professional collections approach, we help minimize risk and maximize recovery rates for our clients in the MCA space.

Our Expertise

  • Specialized MCA industry knowledge
  • Comprehensive bank statement analysis
  • Professional collections management
  • Legal documentation preparation
  • Risk assessment and mitigation
  • Fast turnaround times
  • Detailed reporting and documentation
  • Ongoing support throughout the process

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Get In Touch

Phone

(786) 872-5303

Business Hours

Monday - Thursday: 9:00 AM - 6:00 PM EST
Friday 9:00 AM - 2:30 PM EST
Saterday and Sunday: Closed

Response Time

We typically respond to all inquiries within 2-4 business hours during business days.

Emergency Contact

For urgent collections matters:
(786) 872-5303