Intelliscore services use statistical credit risk scoring models to predict the
likelihood of a company becoming significantly delinquent.
Subcode: 000000
Ordered: 09/19/2005 13:48:15
Search inquiry: File Number: 000000000
Company Information
ANYCOMPANY INDUSTRIES
Experian File #:
000000000
100 ANYSTREET ST
Experian File Established:
PRIOR TO JANUARY 1977
ANYCITY, ST 12345
Date of Incorporation:
SIC code:
-
Executive Summary
Intelliscore for CROCKER INDUSTRIES
45.70
\/
0-32.47
32.48-70.19
58.64-70.19
70.2-77.71
77.72-100
0
100
High risk
Low risk
RISK GROUP 2 - Medium to high
risk
9% of businesses indicate a
higher risk of becomming seriously delinquent than this
business
Key score factors:
PRESENCE OF
SLOW-PAYING TRADE LINE(S)
LTD POSITIVE
PAYMENT EXPERIENCE RELATIVE TO TOTAL HISTORY
LACK OF CREDIT
ACTIVITIES/ZERO BALANCE ON RECENT TRADE LINES
PRESENCE OF
DEROGATORY PUBLIC RECORD
INFORMATION
Credit Limit:
.
Terms:
.
Comments:
.
.
Signature:
.
Legal Filings and
Collections
Bankruptcy filings:
0
Tax lien filings: details (FILED
08/03-08/03):
1
Judgment filings: details (FILED
10/02-01/03):
2
Total collections: details (PLACED -):
0
Sum of legal filings:
$2,954
UCC filings: details (FILED -):
9
Cautionary UCC filings present?
Yes**
Trade
Information
Monthly average DBT:
0
Highest DBT previous 6 months:
0
Highest DBT previous 5 quarters:
0
Total continuous trades:
0
Current continuous trade balance:
$0
Trade balance of all trades (5):
$53,500
Average balance previous 5 quarters:
$0
Highest credit amount extended: details
$0
6 month balance range:
$0 -
$0
Legal Filings and Collections
Tax Liens
File
Date
Filing Type
Status
Amount
Filing Number
Jurisdiction
08/01/2003
STATE TAX
LIEN
$1,058
00000000
ANY COUNTY COM
Judgments
File
Date
Filing Type
Status
Amount
Filing Number
Jurisdiction
01/30/2003
JUDGMENT
FILED
$1,277
00000000
ANYCITY JUST COURT
10/16/2002
JUDGMENT
FILED
$619
00000000
ANY PRECINCT
Additional Payment Experiences
Trade
Payment Experiences (Trade Lines With an (*) after date are
newly reported)
Account
Status Days Beyond Terms
Business
Category
Date Reported
Last Sale
Payment Terms
Recent High Credit
Balance
Cur
1-30
31-60
61-90
91+
Comments
ANYFIRM
02/2004
01/2004
NET EOM
$15,000
$15,000
100%
PROMPT
ANYFIRM
02/2004
11/2003
NET 30
$25,000
$22,000
0%
9%
91%
30 DYS
SLO
ANYFIRM
02/2004
01/2004
NET10TH
$5,000
$3,500
14%
29%
57%
PAYING
DEL
ANYFIRM
11/2002
11/2002
NET PRX
$12,500
$9,000
83%
11%
6%
30 DYS
SLO
ANYFIRM
02/2004
10/2003
NET PRX
$4,000
$4,000
0%
100%
PAYS-SLOW
Monthly Payment Trends
Payment Trends Analysis SIC:
Account
Status Days Beyond Terms
Date Reported
Industry
Business
Balance
Cur
1-30
31-60
61-90
91+
Cur
DBT
DBT
CURRENT
N/A
N/A
Inquiries
Summary of Inquiries
Business Category
Sep 05
Aug 05
Jul 05
Jun 05
May 05
Apr 05
Mar 05
Feb 05
Jan 05
BUREAU
5
11
5
10
5
5
8
7
8
CREDTUNION
0
1
0
0
0
1
1
0
1
EQUIP LEAS
1
0
0
1
0
1
3
3
1
FINCL SVCS
5
15
11
8
7
6
8
6
4
GENERAL
9
14
18
17
19
13
16
14
7
TELECOM
1
0
0
2
0
3
2
1
3
UCC Profile
UCC
Summary
Account Status Filings
Date
Range
Year
Cautionary UCCs**
Total Filed
Released/ Term'd
Cont
Amended/ Assigned
JUL -
PRESENT
07/01/2005
0
0
0
0
0
JAN -
JUN
01/01/2005
0
0
0
0
0
JUL -
DEC
07/01/2004
0
0
0
0
0
JAN -
JUN
01/01/2004
0
2
0
0
0
JUL -
DEC
07/01/2003
1
6
0
0
0
PRIOR TO
JUL
07/01/2003
0
1
0
0
0
** Cautionary UCC Filings include one or more of the following
collateral: Accounts, Accounts Receivable, Contracts, Hereafter Acquired
Inventory, Leases, Notes Receivable or Proceeds.
Commercial Finance Relationships
Banking
Relationships
Financial Institution: ANY
BANK Account Type: LINE OF CREDIT Date Opened:
08/24/1998 Account Rating: GENERALLY SATISFACTORY AS
OF 07/06/2004
Financial Institution: ANYCOMPAYN
CORP Account Type: ASSET BASED LOAN Date Opened:
11/14/2002 Account Rating: SATISFACTORY AS OF
07/06/2004
Company Background Information
Company Background
Information
Key
Personnel
Principal(s):
JOHN QCONSUMER, OWNER
Operating
Information
Primary SIC Code: - Secondary SIC Code:
-
Years in Business: 27 Number of
Employees: 30 Sales: $0
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