Experian
Business Full Backup Report ANY INDUSTRIES
SAMPLE REPORT 123 ANY ROAD ANYCITY, US
00000 000-000-0000 000-000-0000www.ANYCOMPANY.com
Subcode: 000000000
Ordered: 03/23/2007 11:35:00
Search inquiry: File Number: 000000000
Company Information
ANY INDUSTRIES
Experian File #:
00000000
100 MAIN ST
Experian File Established:
PRIOR TO JANUARY 1977
ANYCITY, US 00000
Date of Incorporation:
SIC code:
-
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+
ANYFIRM
01/2007
$15,000
+
0
0
0
0
Trade Data
01/2004
$15,000
NET EOM
100
Y
PROMPT
ANYFIRM
01/2007
$25,000
-
0
9
91
0
Trade Data
11/2003
$22,000
NET 30
0
Y
30 DYS SLO
ANYFIRM
01/2007
$5,000
-
29
57
0
0
Trade Data
01/2004
$3,500
NET10TH
14
Y
PAYING DEL
ANYFIRM
01/2007
$4,000
-
0
0
0
100
Trade Data
10/2003
$4,000
NET PRX
0
Y
PAYS-SLOW
ANYFIRM
04/2006
$11,000
+
0
11
0
0
Non-Trade
04/2002
$4,500
NET PRX
89
NOT PAY
AA
Balance and Insurance Information
Institurion Phone Balance
Range Account Rating
Type of Institution Profile
Data Figures in Balance
Relationship Code Open
Date Balance
Address Closed Dispute Ind.
ANYFIRM
BANK
2
123 ANYCITY US 00000
(000)000-0000
07/06/2000
08/24/1998
N/A
0
$0
G
ANYFIRM
FINANCE
7
123 ANYCITY US 00000
(000)000-0000
07/06/2000
11/14/2002
N/A
0
$0
S
Payment Totals
Segment Desc.: Payment
Count of Newly Reported Lines: 4
DBT of Newl. Yr. Ptd. Lines: 48
High Credit Modifier:
Total High Credit Amount: $49,000
Balance Modifier:
Total Account Balance: $44,500
Percent Current: 35
1-30 Days Beyond Terms: 2
31-60 Days Beyond Terms: 9
61-90 Days Beyond Terms: 45
91+ Days Beyond Terms: 9
Count of Continuous Lines: 0
High Credit Modifier:
Total High Credit Amount: $0
Balance Modifier:
Total Account Balance: $0
Percent Cerrent: 0
1-30 Days Beyond Terms: 2
31-60 Days Beyond Terms: 9
61-90 Days Beyond Terms: 45
91+ Days Beyond Terms: 9
Count of Combined Lines: 4
DBT of Combined Lines: 48
High Credit Modifier:
Total High Credit Amount: $49,000
Balance Modifier:
Total Account Balance: $44,500
Percent Current: 35
1-30 Days Beyond Terms: 0
31-60 Days Beyond Terms: 0
61-90 Days Beyond Terms: 0
91+ Days Beyond Terms: 0
DBT of Continuous Lines:
0
Public Records
Public Record Type Liability Amt
Date Filed Asset Amt
Legal Type Code Exempt Amt
Legal Action Code Dispute Indicator
Document # Taxlien Desc Code
Filling Location Plaintiff Name
Owner
B
04/04/2006
BANKRUPTCY
CHAPTER 7 DISMISSED
0
00000000000000
-$1
$0
$1
B
10/30/2000
BANKRUPTCY
CHAPTER 7 DISMISSED
0
00000000000000
-$1
$0
$0
T
08/01/2006
STATE TAX
LIEN
0000000
ANY COUNTY COMM
$1,058
$0
$0
J
03/02/2006
JUDGMENT
SATISFIED
00000000
ANY COUNTY RECO
$10
$0
$0
J
03/02/2005
JUDGMENT
FILED
0000000
ANY COUNTY RECO
$10
$0
$0
J
01/30/2003
JUDGMENT
FILED
00000000
PANY JUST COURT
$1,277
$0
$0
ANYFIRM
J
10/16/2002
JUDGMENT
FILED
000000000
ANY PRECINCT
$619
$0
$0
ANYFIRM
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.
8
01/01/2007
0
0
0
0
0
8
07/01/2006
3
1
0
0
0
8
01/01/2006
2
1
0
0
0
8
07/01/2005
3
2
0
0
0
8
01/01/2005
0
0
0
0
0
8
01/01/2005
0
0
0
0
0
Demographic Information
Primary SIC Code:
SIC Description:
Secondary SIC CODE:
SIC Description:
Add SIC Code:
Add SIC Code:
Years in Business Indicator: 1
Years in Business -or- Low Range: 27
High Range of Years: 0
Sales Indicator:
SalesS/Revenue -or- Low Range: 0
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: 30
High Employee Range: 0
In Building Date: Unknown
Building Size: 0
Building Ownership:
Ownership Code:
Location Code:
Business Type Code:
Customer Count: 0
Fiscal Year Month:
Date Founded:
1977
Key Personal
Full Name
Name Flag
First Name
Middle
Last Name
Generation
Title
JOHN QCONSUMER
0
JOHN
Q
CONSUMER
OWNER
Inquiries
Business Category
Mar 07
Feb 07
Jan 07
Dec 06
Nov 06
Oct 06
Sep 06
Aug 06
Jul 06
BUREAU
3
1
1
0
2
8
2
9
6
CREDTUNION
0
0
0
0
1
0
0
0
0
EQUIP LEAS
0
0
1
0
0
0
0
0
1
FINCL SVCS
6
13
14
10
20
20
23
20
37
GENERAL
2
4
6
1
4
7
5
4
3
Messages
Consumer Statement Type
Date Reported
Consumer Statement
Processing Code
N/A
01/30/2007
BUSINESS REQUESTS CONTACT PRIOR TO GRANTING CREDIT
Scoring Factors
Model Title
Score Probability
Percentile Lim. Prof.
Cust. CD. Pub. Held
Sign Prob Text
Filenum Act. Text
Model CD Indicator
COMMERCIAL INTELLISCORE ALL SEGMENTS
10.32
1
02
000184
N
N
Y
Tax Liens
Date Filed Filing Location
Legal Type Code Owner
Legal Action Code Liability Amount
Filler Tax Lien Description Code
Document # Dsp 1 Cust. Disp Ind
08/01/1900
03
06
0000000
ANY COUNTY COMM
$1,058
Intel HF
THE OBJECTIVE OF THE EXPERIAN INTELLISCORE MODEL IS TO
PREDICT
SERIOUSLY DEROGATORY PAYMENT BEHAVIOR. SCORES RANGE FROM 0
TO
100 WHERE 0 REPRESENTS A HIGH RISK AND 100 REPRESENTS A
LOW RISK.
TERMS:_________________________ CREDIT
LIMIT:_________________________
COMMENTS:______________________
SIGNATURE:____________________________
Intelliscore Key Model Elements
CREDIT INFORMATION FOR STOCK BUILDING SUPPLY
VALUE
Current Days Beyond
Terms (DBT):
48
Monthly Average
DBT:
0
Highest DBT in the
Past Six Months:
48
Worst DBT in the Last
5 Quarters:
0
Trade Account Balance
From 5 Trade Lines(All):
$49,000
Average Balance in
the Past 5 Quarters:
$0
Recent High
Credit:
$25,000
Median Credit:
Number of
Bankruptcy:
2
Number of
Judgment:
3
Number of
Liens:
1
Number of Collection
Accounts:
0
Number of Original
UCC Filings:
8
Legal Balance:
$2,964
Number of Years on
File:
30
SIC Code:
SCORE: 10.32
1% OF BUSINESSES SCORE LOWER (INDICATING
HIGHER RISK) THEN THIS BUSINESS.
THE KEY DETERMINING SCORE FACTORS
ARE:
PRESENCE OF
SLOW-PAYING TRADE LINE(S)
LATE PAYMENT BEHAVIOR
SHOWN BY HIGHER THAN AVG CURRENT DBT
LTD POSITIVE PAYMENT
EXPERIENCE RELATIVE TO TOTAL HISTORY
PRESENCE OF
DEROGATORY PUBLIC RECORD
INFORMATION
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