Accounts Receivable Management

We Recover What You're Owed — With Dignity

Compliance-first collections powered by proprietary AI, enterprise telephony, and a trained workforce that treats every consumer with respect.

US
Multi-State Coverage
14+
Years Operating
AI
Powered Platform
24/7
Multi-Shift Ops
FDCPA Compliant TCPA Compliant Reg F Compliant 10DLC Registered PCI-DSS via Partners

Four Pillars of Prodigal Money

Every operation we run is grounded in four disciplines. They are not departments — they are the structural load-bearing pillars that hold up every account, every call, and every dollar recovered.

Tech Ops

Our proprietary platform powers every aspect of the recovery process — from account scoring to payment capture. No off-the-shelf CRM. Full sovereignty over data and logic.

Proprietary Platform

AI-Powered Collections CRM

Purpose-built for ARM. Contact intelligence scoring, automated queue prioritisation, conversation-stage workflow management, real-time caller coaching, and compliance enforcement — all in one system.

Powered by TCN

Enterprise Cloud Telephony

TCN’s cloud contact centre platform for outbound dialling, call recording, and multi-channel communication. Enterprise-grade reliability with 99.99% uptime SLA.

AI & Machine Learning

Intelligent Account Scoring

Every account scored across 11 factors: contact recency, balance tier, time zone, phone quality, prior engagement, and more. The system learns which accounts convert and routes accordingly.

Powered by Stripe

Secure Payment Processing

PCI-DSS compliant payment capture via Stripe. Real-time payment plan tracking, automated reminders, and instant settlement confirmation for consumers and clients alike.

People Ops

Technology without trained people is noise. Our agents follow a structured methodology, supported by AI coaching and continuous quality assurance on every conversation.

Conversation Methodology

Structured Five-Stage Talkpath

Every consumer interaction follows a defined progression: identity verification, opening disclosure, account briefing, solution exploration, and resolution. Junior agents handle verification and qualification. Complex negotiations are warm-transferred to senior agents with specialised training.

Workforce Model

Tiered Agent Structure

A layered workforce designed for quality at scale: junior collectors for initial contact, senior collectors for resolution, dedicated team leads for floor management, a trainer for ongoing certification, and QA analysts scoring calls daily. Every level has defined scope and accountability.

Real-Time Intelligence

AI-Assisted Coaching

Our platform analyses live calls and delivers real-time coaching signals — compliance alerts, conversation path suggestions, and consumer sentiment indicators. Callers are matched to consumer profiles based on communication style for higher engagement and resolution rates.

Quality Framework

Continuous Quality Assurance

100% of calls recorded and transcribed. AI-powered quality scoring on every interaction. Dedicated QA analysts review calls daily against compliance and performance benchmarks. Team leads review metrics weekly. Training runs in continuous cycles, not one-time events.

Licensing & Compliance

Compliance is not a layer we add — it’s the foundation everything else is built on. Backed by experienced outside counsel with deep ARM-industry expertise.

KV

Kyle Von Allmen

Outside Counsel — Licensing & Compliance

Outside counsel advising Prodigal Money on regulatory compliance, multi-state licensing strategy, debt-type classification, and legal risk management across all jurisdictions we operate in.

Regulatory Compliance

  • FDCPA — Fair Debt Collection Practices Act
  • TCPA — Telephone Consumer Protection Act
  • Regulation F — CFPB debt collection rule
  • State-specific rules enforced per jurisdiction
  • Mini-Miranda disclosure on every consumer contact
  • Statute of limitations tracking per account

Information Security

  • ISO 27001:2022 security controls implemented
  • Encrypted data at rest and in transit
  • IP-restricted access to all systems
  • VPN-protected infrastructure
  • PII vault with role-based access controls
  • Continuous uptime monitoring and incident detection

Operational Controls

  • 100% call recording with automated transcription
  • AI-powered quality scoring on every interaction
  • Compliance pre-checks before every outbound contact
  • Automated calling window enforcement by time zone
  • Real-time floor monitoring and alert systems
  • Full audit trail — every action logged and traceable

Licensing Strategy

  • Outside counsel overseeing multi-state licensing
  • Debt-type classification per account and jurisdiction
  • Portfolio acquisition compliance review
  • 10DLC registered for all SMS/RCS communications
  • Dispute resolution process with documented escalation
  • Regular compliance training and certification for all staff

Contact Discovery & Relations for Growth

A structured, transparent process from account placement to resolution — powered by intelligent scoring, multi-channel outreach, and expanding coverage.

1

Account Placement

Secure file transfer. We ingest your portfolio, validate data, and enrich with contact intelligence within 24 hours.

2

AI Scoring & Strategy

Every account scored across 11 priority factors. Right account, right agent, right time. High-value accounts prioritised automatically.

3

Compliant Contact

Multi-channel outreach — calls, SMS, email — all within FDCPA/TCPA windows. Mini-Miranda on every contact. Full audit trail.

4

Resolution & Reporting

Settlements processed via PCI-DSS compliant payment partners. Real-time client portal with collection metrics, call recordings, and compliance reports.

Coverage

We operate across multiple US states with full regulatory compliance in every jurisdiction we serve. Our coverage is expanding — contact us for current state availability.

Multi-State Operations
State-Specific Compliance
Expanding Coverage
Lawyer-Backed Licensing Strategy

The People Behind the Platform

A senior team with deep domain expertise across every pillar — technology, operations, compliance, and growth.

AK

Avinash Kushwaha

Chief Executive Officer

14+ years building technology-driven operations for financial services. Designed the company’s proprietary collections platform from the ground up — spanning AI scoring, workforce analytics, and compliance automation. Leads strategy across all four pillars.

Tech Ops · People Ops
SM

Shamlee Mhaske

Head of US Operations & Business Growth

Leads client acquisition, creditor relationships, and US market operations. Manages regulatory licensing, vendor partnerships, and compliance posture across all active states. Primary point of contact for creditor clients.

Licensing · Contact Discovery
RZ

Rakesh Zunj

Vice President, Operations

Manages day-to-day collection operations, floor performance, and team development. Oversees hiring, training, quality benchmarks, and the operational pipeline from account placement to resolution.

People Ops · Contact Discovery
KV

Kyle Von Allmen

Outside Counsel — Licensing & Compliance

Outside counsel advising on regulatory compliance, multi-state licensing strategy, and legal risk across all jurisdictions. Ensures every operational process meets FDCPA, TCPA, and Reg F requirements.

Licensing & Compliance

Place Business With Us

Whether you’re a creditor exploring a new collections partner or an existing client expanding your portfolio, we’re ready to talk.

Email

info@prodigalmoney.com

Phone

+1 (347) 708-5735

US Office

Clarkston, Michigan 48347 · United States

Operations Centre

Pune, Maharashtra · India

CREDITOR CLIENTS

For portfolio placement, pricing, or a demo of our platform, reach out directly. We respond within one business day.

We respond within one business day. Your information is kept confidential.

For Consumers

If you have received communication from Prodigal Money regarding an account, we are here to help you understand your options and find a resolution that works for you.

Important Notice: This is a communication from a debt collector. This is an attempt to collect a debt, and any information obtained will be used for that purpose. However, if you have received a communication regarding a debt that has been discharged in bankruptcy or is not owed, please contact us immediately so we can update our records.

You have rights under the Fair Debt Collection Practices Act (FDCPA). You may request verification of any debt, dispute amounts, and communicate your preferences for how and when we contact you.

Consumer Support: support@prodigalmoney.com  |  +1 (347) 708-5735