Small claims vs commercial debt recovery — when to pick which
When you should sue in NCAT/VCAT/small-claims yourself versus hand off to a debt-recovery platform.
Small claims vs commercial debt recovery — when to pick which
When a debt has gone past the polite-chase stage, you have three real options: keep chasing, hand off to recovery, or sue in a tribunal / small-claims court. Here's how to choose.
Tribunals & small claims
Each state has a tribunal:
- NSW: NCAT (up to $40k for consumer-trader matters).
- VIC: VCAT (Civil Claims List, up to $100k for general consumer).
- QLD: QCAT (up to $25k for minor civil disputes).
- WA: Magistrates Court Minor Cases ($10k cap).
- SA: SACAT for some matter types; Magistrates Court for general.
- TAS / NT / ACT: equivalent tribunals or magistrate-level courts.
Filing fees range from $80-$400. Self-represented is common. Hearings typically scheduled 2-4 months out.
Recovery platforms
No court appearance. Self-service debtor portal handles 80% of recoveries; documented prior-recovery sequence supports a tribunal filing if escalation is needed.
When tribunal makes sense
- One-off large debt ($5k+) where the debtor has assets.
- Debtor genuinely refuses to pay despite acknowledging the debt.
- You have time and patience for the process.
When recovery makes sense
- High volume of smaller debts (the maths against tribunal filing fees doesn't work for $400 debts).
- Debtor non-response is the issue (tribunal escalation works on debtors who'll respond once formally summoned, not always — and a recovery platform's portal often gets a response first).
- You want consistent process, not bespoke.
When both makes sense
A recovery platform handles the large majority via portal; the tail that genuinely needs court action gets filed by you (or your solicitor) with the recovery platform's documentation supporting the application.