Data-Driven Commercial Investigative Research
Supporting finance, credit, and legal teams with structured research that accelerates commercial recovery and decision-making.
Company Overview
PMT220 LLC is a commercial financial investigative services provider specializing in accounts receivable management and commercial skip tracing. Our mission is to enable organizations to verify data, locate responsible parties, mitigate fraud, and accelerate financial recovery.
We support financial, legal, and commercial workflows by delivering structured investigative research designed to help organizations reduce losses, validate information, and recover assets more efficiently.
What We Do
PMT220 LLC focuses on research-driven solutions that sit at the intersection of finance, operations, and legal processes. Our engagement model blends investigative methodologies with accounts receivable expertise to support:
Commercial credit and billing teams
Accounts receivable and finance departments
Legal and judgment recovery professionals
Commercial lenders and creditors
Commercial service providers
Private equity and transactional firms
Our services enhance existing workflows rather than replace them, providing actionable intelligence that supports decision-making across financial and legal environments.
Our Approach
We combine investigative research processes with financial domain expertise to support AR teams, legal professionals, and commercial creditors across the United States. Our approach emphasizes:
Accuracy — validating entities, principals, ownership, and responsible parties
Efficiency — reducing delays in receivables, disputes, or legal matters
Risk Awareness — identifying high-risk discrepancies and fraud indicators
Professional Scope — aligning with commercial and legal use cases only
Every engagement is structured with clarity, documented findings, and a commercial purpose, ensuring our clients receive practical, decision-ready information.
Compliance & Scope
PMT220 LLC maintains a strictly commercial operating scope and does not engage in consumer reporting or tenant/employment screening. We provide business-to-business research support and do not operate as a consumer reporting agency.
We do not provide services such as:
Consumer background checks
Tenant screening
Employment background screening
Our focus is exclusively on commercial research, financial recovery support, and professional due diligence..
Our Commitment
Our commitment is to deliver reliable research outputs that support:
Financial recovery and AR workflows
Legal and litigation processes
Fraud and identity risk mitigation
Commercial due diligence
By combining investigative processes with financial and legal context, PMT220 LLC provides clarity where ambiguity and risk often exist.
