Imports consumer credit data on a business owner from Experian Consumer.
Subcode: 209510
Ordered: 03/09/2007 13:49:36
Search inquiry: File Number: 00000000
Company Information
ANY CORP
Experian File #:
00000000
123 ANYSTREET
Experian File Established:
PRIOR TO JANUARY 1977
ANYCITY, US 00000
Date of Incorporation:
06/13/1966
(000) 000-0000
SIC code:
PLASTICS MATERIALS & RESINS - 0000
Business Summary
Risk Category:
# of Trade Lines: 0
Key Personnel 3:
# of Employees: 0
Transaction Number:
Business Days Beyound Terms (DBT): 30
Predicted DBT: 24
Predicted DBT Date: 05/01/2007
Industry DBT: 5
All Industry DBT: 7
Balance Modifier:
Lowest Total Account Balance: $14,600
Balance Modifier:
Highest Total Account Balance: $42,800
Balance Modifier:
Current Total Account Balance: $23,300
Single High Credit Amount: $4,116,600
Median Credit Amount: $3,300
Industry Payment Comparision: L
Payment Trend IndicatorL
Industry Description: PLAS MATERIAL, SYNTH
Common Terms: NET 30
Common Terms 2: CONTRCT
Common Terms 3: CREDIT
Proprietor Birth Date: 1962
Dwelling Type: S
Derived Risk: 6
Risk Score Factor 1: 27
Risk Score Factor 2: 05
Risk Score Factor 3: 26
Risk Score Factor 4: 20
Trade Payment Experience
Business Category
Segment Description
Current Percentage
Highcredit Bal Modifier
Date Reported
Last Activity
Tradeline Flag
High Credit
Balance
Newly Reported
Balance Modifier
Payment Ind.
Terms
Dispute Ind.
Comments
1-30
31-60
61-90
91+
AIR TRANS
11/2006
$3,500
-
1
0
0
99
Trade Data
N/A
$3,500
NET 30
0
COLLECTION
BLDG MATRL
12/2006
$0
0
0
0
0
Trade Data
N/A
$0
SPECIAL
0
CHEMICALS
02/2007
$100
-
100
0
0
0
Trade Data
N/A
$100
CREDIT
0
DP EQUIP
12/2006
$0
0
0
0
0
Trade Data
N/A
$0
NET 30
0
ELEC EQUIP
01/2007
$0
0
0
0
0
Trade Data
N/A
$0
NET 30
0
CUST 6 YR
ELEC EQUIP
01/2007
$200
0
0
0
0
Trade Data
09/2005
$0
CREDIT
0
CUST 2 YR
FACTOR
11/2006
$2,000
0
0
0
0
Trade Data
05/2006
$0
NET 30
0
GENL MERCH
01/2007
$0
0
0
0
0
Trade Data
10/2003
$0
CREDIT
0
ACCTCLOSED
MACH DISTR
01/2007
$3,100
0
0
0
0
Trade Data
01/2006
$0
1/10N30
0
CUST 11 YR
MANUFCTRNG
02/2007
$39,600
+
0
0
0
0
Trade Data
01/2007
$10,400
VARIED
100
CUST 5 YR
MED EQUIP
01/2007
$1,000
=
100
0
0
0
Trade Data
N/A
$1,000
NET 30
0
MISC MANUF
01/2007
$10,000
-
0
100
0
0
Trade Data
11/2006
$1,500
VARIED
0
PACKAGING
01/2007
$800
-
82
0
0
0
Trade Data
12/2006
$600
NET 30
18
CUST 19 YR
PAPER PROD
02/2007
$0
0
0
0
0
Trade Data
N/A
$0
NET 30
0
PERSNLSVCS
02/2007
$13,800
0
0
0
0
Trade Data
07/2005
$0
ROI
0
PETRO EQP
12/2006
$100
0
0
0
0
Trade Data
N/A
$0
NET 30
0
SAFTY PROD
02/2007
$200
0
0
0
0
Trade Data
12/2005
$0
NET 30
0
CUST 8 YR
TEMP HELP
01/2007
$11,200
-
20
51
19
0
Trade Data
N/A
$6,200
NET 10
10
CUST 1 YR
TRUCK DLR
02/2007
$300
0
0
0
0
Trade Data
N/A
$0
CONTRCT
0
AIR TRANS
05/2005
$100
0
0
0
0
Non-Trade
04/2005
$0
0
<
BLDG MATRL
06/2006
$4,300
+
0
0
0
0
Non-Trade
N/A
$4,300
VARIED
100
BUS SERVCS
08/2006
$0
0
0
0
0
Non-Trade
08/2006
$0
NET 30
0
CHEMICALS
04/2006
$2,900
0
0
0
0
Non-Trade
03/2006
$0
SPECIAL
0
COMMUN SVC
06/2006
$15,800
=
6
6
6
13
Non-Trade
05/2006
$15,800
NET 30
69
COMPUTERS
05/2005
$0
0
0
0
0
Non-Trade
N/A
$0
CREDIT
0
CUST 37 YR
COMPUTERS
05/2006
$287,300
-
4
6
39
51
Non-Trade
04/2006
$185,500
0000000
0
CRED CARD
02/2007
$0
0
0
0
0
Non-Trade
N/A
$0
REVOLVE
0
ACCTCLOSED
ELEC MFG
03/2004
$7,600
+
0
0
0
0
Non-Trade
12/2003
$6,100
NET 30
100
ELEC MFG
09/2006
$11,200
+
0
0
0
0
Non-Trade
N/A
$900
VARIED
100
CUST 2 YR
ELEC SUPLR
06/2004
$0
0
0
0
0
Non-Trade
06/2001
$0
2/10N30
0
ELEC SUPLR
04/2005
$100
0
0
0
0
Non-Trade
N/A
$0
VARIED
0
FACTOR
07/2004
$0
0
0
0
0
Non-Trade
N/A
$0
NET 30
0
CUST 29 YR
FREIGHT
09/2006
$45,800
=
33
24
0
0
Non-Trade
09/2006
$27,700
VARIED
43
FRGHT FWRD
01/2006
$33,400
-
15
0
0
61
Non-Trade
N/A
$4,100
NET 30
24
GENERAL
10/2005
$0
0
0
0
0
Non-Trade
N/A
$0
NET 30
0
INDUS SUPL
06/2006
$6,800
+
0
0
0
0
Non-Trade
05/2006
$2,400
NET 30
100
CUST 4 YR
MISC MANUF
06/2004
$0
0
0
0
0
Non-Trade
04/2004
$0
NET 30
0
MISC MANUF
05/2004
$62,300
0
0
0
0
Non-Trade
N/A
$0
0000000
0
MISC MANUF
08/2006
$55,500
0
0
0
0
Non-Trade
N/A
$0
VARIED
0
MOTR TRANS
05/2005
$400
=
0
28
0
0
Non-Trade
N/A
$400
VARIED
72
OFFC EQUIP
06/2006
$4,116,600
-
0
0
0
100
Non-Trade
03/2006
$100
ROI
0
<
CUST 2 YR
PACKAGING
07/2004
$0
0
0
0
0
Non-Trade
10/1997
$0
NET 30
0
PAINTS
06/2004
$300
+
0
0
0
0
Non-Trade
N/A
$100
VARIED
100
<
PRNTG&PUBL
03/2004
$200
0
0
0
0
Non-Trade
06/2003
$0
N30
0
SURG EQUIP
06/2006
$2,500
-
42
18
7
33
Non-Trade
N/A
$2,000
NET 30
0
TELECOM
12/2004
$100
+
0
0
0
0
Non-Trade
N/A
$100
NET 30
100
<
TRANSPORTN
07/2006
$0
0
0
0
0
Non-Trade
N/A
$0
NET 15
0
ACCTCLOSED
UTILITY
03/2006
$6,000
0
0
0
0
Non-Trade
02/2006
$0
ROI
0
SATSFTRY
ADMIN
05/2005
$0
0
0
0
0
Non-Trade
N/A
$0
CREDIT
0
CUST 37 YR
Collections
Account Status Code
Amount Paid
Date Placed
Agency Name
Date Closed
Agency Phone
Amount Placed
Customer Dispute Ind.
00
02/2005
N/A
$9,084
$0
ANY, INC
(000)000-0000
00
02/2002
N/A
$808
$0
ANYCOMPANY
(000)000-0000
Payment Totals
Segment Desc.: Payment
Count of Newly Reported Lines: 0
DBT of Newl. Yr. Ptd. Lines: 0
High Credit Modifier:
Total High Credit Amount: $0
Balance Modifier:
Total Account Balance: $0
Percent Current: 0
1-30 Days Beyond Terms: 0
31-60 Days Beyond Terms: 0
61-90 Days Beyond Terms: 0
91+ Days Beyond Terms: 0
Count of Continuous Lines: 19
High Credit Modifier:
Total High Credit Amount: $85,900
Balance Modifier:
Total Account Balance: $23,300
Percent Cerrent: 48
1-30 Days Beyond Terms: 12
31-60 Days Beyond Terms: 20
61-90 Days Beyond Terms: 5
91+ Days Beyond Terms: 15
Count of Combined Lines: 19
DBT of Combined Lines: 30
High Credit Modifier:
Total High Credit Amount: $85,900
Balance Modifier:
Total Account Balance: $23,300
Percent Current: 48
1-30 Days Beyond Terms: 12
31-60 Days Beyond Terms: 20
61-90 Days Beyond Terms: 5
91+ Days Beyond Terms: 15
DBT of Continuous Lines: 30
Payments
Payment Desc
Munth Date
DBT
DBT 30
DBT 60
DBT 90
DBT 90+
Balance Modifier
Total Acct Bal.
Crt. Percent
SIC Code
Trends
02/2007
26
10
17
4
13
$27,700
56
Trends
01/2007
29
8
12
3
19
$31,700
58
Trends
12/2006
31
3
13
4
21
$29,000
59
Trends
11/2006
13
3
9
3
6
$42,800
79
Trends
10/2006
1
2
1
0
0
$37,600
97
Trends
09/2006
3
5
3
0
1
$14,600
91
Industry
02/2007
5
0
0
0
0
$85,044
83
282
Industry
01/2007
5
0
0
0
0
$75,390
83
282
Industry
12/2006
5
0
0
0
0
$80,642
81
282
Industry
11/2006
6
0
0
0
0
$91,332
77
282
Industry
10/2006
5
0
0
0
0
$87,081
83
282
Industry
09/2006
5
0
0
0
0
$81,232
82
282
UCC Filing Summary
Total UCC Filings
Start Date
Total UCC Orig Filings
Count of Orig Drg. Filings
Total Rel. and Terms
Total Continuations
Total Amn. and Assgn.
2
01/01/2007
0
0
0
0
0
2
07/01/2006
1
0
0
0
0
2
01/01/2006
0
0
0
0
0
2
07/01/2005
0
0
0
0
0
2
01/01/2005
0
0
0
0
0
2
01/01/2005
1
0
0
0
0
Corporate Information
State of Origin: US
Original Filing Date: N/A
Recent Filing Date: N/A
Date Incorporated: 06/13/1966
Business Type 1: Incorporated
Status Flag: 0
Status Description:
Profit Flag: 0
Chapter #: 00000000
Existence Term Years:
Existence Term Date: N/A
Federal ID:
Prior Name:
DBA Name:
Prior Business Name:
Agent Name: ANY CORPORATION SYSTEM
Agent Address: 123 ANY AVE ANYCITY US
Corporate Ownership Indicator:
Owner Name:
Owner Address:
Business Type:
# of Subsidiaries:
# of Branches:
Branches in Midwestern States:
Branches in Northeastern States:
Branches in Western States:
Branches in Southern States:
Branches in South Central States:
Branches in Southwestern States:
Demographic Information
Primary SIC Code: 0000
SIC Description: PLASTICS MATERIALS & RESINS
Secondary SIC CODE: 0000
SIC Description: PLASTICS PRODUCTS, NEC
Add SIC Code: 0000
Add SIC Code: 0000
Years in Business Indicator: 1
Years in Business -or- Low Range: 100
High Range of Years: 0
Sales Indicator: 1
SalesS/Revenue -or- Low Range: 219000000
High Range of Sales: 0
Profit/Loss Indicator:
Profit/Loss Code:
Profit Amount - or - Low Range: 0
High Range of Profit: 0
Net Worth Indicator:
Net Worth Modifier:
Net Worth Amount - or - Low Range: 0
Amount Modifier:
High Range of Net Worth: 0
Employee Indicator: 1
Employee Size - or - Low Range: 1300
High Employee Range: 0
In Building Date: Unknown
Building Size: 0
Building Ownership:
Ownership Code: 1
Location Code:
Business Type Code: C
Customer Count: 0
Fiscal Year Month:
Date Founded: Unknown
Key Personal
Full Name
Name Flag
First Name
Middle
Last Name
Generation
Title
JOE EDOE
0
JOE
E
DOE
PRESIDENT
Inquiries
Summary of Inquiries
Business Category
Mar 07
Feb 07
Jan 07
Dec 06
Nov 06
Oct 06
Sep 06
Aug 06
Jul 06
COMMUN SVC
0
0
1
0
0
0
0
0
0
FINCL SVCS
0
0
0
0
1
0
0
0
0
MACHINERY
0
0
0
0
0
0
0
1
0
TOTALS
0
0
1
0
1
0
0
1
0
Proprietor
Profile Type: DISPUTE
Profile Date: N/A
Profile Time: 13:49:36
JANE D DOE
Title:
123 ANY SQ
SSN: 000-00-0000
ANYCITY, US 00000
Exec. Summary
Business Days Beyond Terms (DBT): 30
Predicted DBT: 24
Predicted DBT Date: 05/01/2007
Industry DBT: 005
All Industry DBT: 007
Filler:
Balance Modifier:
Lowest Total Account Balance: $14,600
Balance Modifier:
Highest Total Account Balance: $42,800
Balance Modifier:
Current Total Account Balance: $23,300
Single High Credit Amount Extended: $4,116,600
Median Credit Amount: $3,300
Industry Payment Comparision: L
Payment Trend Indicator: L
Industry Description: PLAS MATERIAL, SYNTH
Common Terms: NET 30
Common Terms 2: CONTRCT
Common Terms 3: CREDIT
Health Payment Totals
Current Month Date: 02/00/2007
DBT for Current Month: 26
Balance Modifier:
Total Account Balance: $27,700
Percent Current: 56
1-30 Days Beyond Terms: 10
31-60 Days Beyond Terms: 17
61-90 Days Beyond Terms: 4
91+ Days Beyond Terms: 13
Prior Month Date: 01/00/2007
Prior Month DBT: 29
Balance Modifier:
Total Account Balance: $31,700
Percent Current: 58
1-30 Days Beyond Terms: 8
31-60 Days Beyond Terms: 12
61-90 Days Beyond Terms: 3
91+ Days Beyond Terms: 19
Prior Month Date: 12/00/2006
Prior Month DBT: 31
Balance Modifier:
Total Account Balance: $29,000
Percent Current: 59
1-30 Days Beyond Terms: 3
31-60 Days Beyond Terms: 13
61-90 Days Beyond Terms: 4
91+ Days Beyond Terms: 21
Prior Month Date: 11/00/2006
Prior Month DBT: 13
Balance Modifier:
Total Account Balance: $42,800
Percent Current: 79
1-30 Days Beyond Terms: 3
31-60 Days Beyond Terms: 9
61-90 Days Beyond Terms: 3
91+ Days Beyond Terms: 6
Prior Month Date: 10/00/2006
Prior Month DBT: 1
Balance Modifier:
Total Account Balance: $37,600
Percent Current: 97
1-30 Days Beyond Terms: 2
31-60 Days Beyond Terms: 1
61-90 Days Beyond Terms: 0
91+ Days Beyond Terms: 0
Prior Month Date: 09/00/2006
Prior Month DBT: 3
Balance Modifier:
Total Account Balance: $14,600
Percent Current: 91
1-30 Days Beyond Terms: 5
31-60 Days Beyond Terms: 3
61-90 Days Beyond Terms: 0
91+ Days Beyond Terms: 1
Payment History
Days Beyond Terms: 23
Balance Modifier:
Total Account Balance: $34,500
Percent Current: 68
Percent 1-30 Days Beyond Terms: 4
Percent 31-60 Days Beyond Terms: 11
Percent 61-90 Days Beyond Terms: 3
Percent 91+ Days Beyond Terms: 14
Quarter Within Year: 4
Year of Quarter: 06
Days Beyound Terms: 1
Balance Modifier:
Account Balance: $28,200
Percent Current: 96
Percent 1-30 Days Beyond Terms: 2
Percent 31-60 Days Beyond Terms: 2
Percent 61-90 Days Beyond Terms: 0
Percent 91+ Days Beyond Terms: 0
Quarter Within Year: 3
Year of Quarter: 06
Days Beyond Terms: 0
Balance Modifier:
Total Account Balance: $18,900
Percent Current: 100
Percent 1-30 Days Beyond Terms: 0
Percent 31-60 Days Beyond Terms: 0
Percent 61-90 Days Beyond Terms: 0
Percent 91+ Days Beyond Terms: 0
Quarter Within Year: 2
Year of Quarter: 06
Days Beyond Terms: 52
Balance Modifier:
Total Account Balance: $2,500
Percent Current: 50
Percent 1-30 Days Beyond Terms: 0
Percent 31-60 Days Beyond Terms: 0
Percent 61-90 Days Beyond Terms: 2
Percent 91+ Days Beyond Terms: 48
Quarter Within Year: 1
Year of Quarter: 06
Days Beyond Terms: 43
Balance Modifier:
Total Account Balance: $2,800
Percent Current: 29
Percent 1-30 Days Beyond Terms: 34
Percent 31-60 Days Beyond Terms: 2
Percent 61-90 Days Beyond Terms: 0
Percent 91+ Days Beyond Terms: 35
Quarter Within Year: 4
Year of Quarter: 05
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