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In situations where the level of risk is high and a dealer may be out of trust, CSI can place one of its Field Representatives at your dealer’s site during business hours. CSI can monitor your collateral and track sales, verify that bank deposits are made and confirm that inventory is on hand.

CSI offers the following monitoring services while on site:

  • Perform a daily inspection of the financed inventory
  • Reconcile units' keys and titles to the inventory list daily
  • Hold keys, titles, and registration documents in an independent manner (e.g. lockbox available only to the monitor) and release them only for finance company-approved purposes
  • Track proceeds and encourage prompt payment of flooring obligations
  • Follow up with dealership regarding ability to pay current SOT amounts
  • Oversee and report loading of transporters when inventory is moved or reclaimed
  • Communicate all relevant information directly to the finance company

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800-252-1057 - Email: Info@csina.com
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