Verjährungsfrist-Überwachung Verlust
Definition
Collection agencies must track statute of limitations precisely for each claim (3 years standard per §195 BGB, 1 year for transport/storage per HGB). Failure results in total loss of recoverable debt amounts, as claims become unenforceable after period ends.
Key Findings
- Financial Impact: 100% des Forderungsbetrags pro verjährter Forderung; typisch €10.000–€100.000 pro Fall, 5–10% Portfolio-Verlust jährlich
- Frequency: Kontinuierlich pro offener Forderung; kritisch bei hohem Volumen
- Root Cause: Manuelles Tracking in Excel/Tabellen ohne Automatisierung; unterschiedliche Fristen (3 Jahre Kauf, 1 Jahr Transport, 2 Jahre Mängelhaftung)
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Collection Agencies.
Affected Stakeholders
Inkassomanager, Forderungsbeauftragter, Rechtsabteilung
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Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Manuelle Verjährungstracking-Kapazitätsverlust
Falsche Verjährungsentscheidungen
Inkassorechtsreform und reduzierte Gebühren
Inkassorechtsreform: Reduzierte Gebührenobergrenzen
Verjährungsverlust durch fehlerhafte Datei-Validierung
Ungültige Claims: Kosten durch fehlende Rechnungs-Validität
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