CROA-Aware Workflow

Structured workflow for credit repair agencies

FixMy.Money provides a structured workflow designed to support CROA-aware operations — from lead intake through disclosure, agreement, cancellation period, active services, and completed documentation.

Important: FixMy.Money provides workflow, documentation, and recordkeeping tools. Each business remains responsible for complying with federal, state, and local laws. This software does not provide legal advice.

Workflow Stages

Lead to Completed

Eight structured stages guide each client from initial contact through completed services, with required-step indicators and compliance warnings at each stage.

Lead
Disclosure*
Agreement*
Cancellation Period*
Active Client
Disputes
Monitoring
Completed

* Required step with compliance indicators

01

Lead

Prospect enters the pipeline. Initial contact recorded. Qualification begins.

Contact information captured
Source tracked
Initial qualification notes
02

Disclosure

Required Step

CROA-required disclosures delivered to the prospect before any agreement is signed.

CROA requires disclosure before any agreement

Disclosure document delivered
Delivery method recorded
Timestamp logged
User attribution recorded
03

Agreement

Required Step

Written contract executed. Agreement includes all CROA-required terms.

Written agreement required before services begin

Agreement document stored
Execution date recorded
Version tracked
User attribution recorded
04

Cancellation Period

Required Step

CROA-required 3-business-day cancellation window. No services may begin until this period expires.

Services cannot begin until cancellation period expires

Cancellation window start date
Cancellation window expiration date
Cancellation notice tracking
Compliance warning if services attempted early
05

Active Client

Cancellation period expired. Services may begin. Client is active in the platform.

Activation date recorded
Billing eligibility confirmed
Service scope documented
Team assignment recorded
06

Disputes

Credit report analysis, dispute letter generation, and bureau correspondence management.

Dispute rounds tracked
Bureau responses logged
Letter versions stored
Timeline documented
07

Monitoring

Ongoing monitoring of bureau responses, dispute outcomes, and client credit profile.

Response tracking
Outcome documentation
Follow-up scheduling
Client communication logs
08

Completed

Services completed. Completed-service documentation generated. Billing eligibility confirmed.

Completed services documented
Final billing eligibility confirmed
Client record archived
Audit log finalized

Compliance Tools

Built-in compliance support

Tools designed to help agencies document their work responsibly. Not a substitute for legal counsel.

Cancellation Window Tracking

The platform tracks the CROA-required 3-business-day cancellation period and displays a compliance warning if any service action is attempted before the window expires.

Document Version History

All disclosure forms, agreements, and compliance documents are stored with version history, execution dates, and delivery records.

Status History and Timestamps

Every workflow stage transition is recorded with a timestamp and the user who made the change. Status history cannot be edited.

Billing Eligibility Indicators

The platform indicates when billing is eligible based on workflow stage. Billing is not marked eligible until the cancellation period has expired and the client is in Active status.

Completed Service Documentation

When services are marked complete, the platform generates a completed-service record documenting what was performed, when, and by whom.

Compliance Warnings

The platform displays warnings when required steps are incomplete or when actions are attempted out of sequence.

Legal Disclaimer

FixMy.Money provides workflow, documentation, and recordkeeping tools. Each business remains responsible for complying with federal, state, and local laws, including the Credit Repair Organizations Act (CROA), the Fair Credit Reporting Act (FCRA), the Telemarketing Sales Rule (TSR), and all applicable state regulations.

This software does not provide legal advice. Consult a qualified attorney for guidance on your specific compliance obligations.

View Compliance Information →

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