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 10/21/2006

USA Nationwide Personal Profile - No SSN required to search - Only DOB or last known address.  100's of databases searched simultaneously. Available for Personal and Business users. View details and sample report.

 

Business Reports for Commercial Leases and Business Entity Background Checks.

Improve the credit quality of your portfolio by making qualified decisions during the lease origination process and for account management reviews. $45.00

 

 




 

 
Subcode: 209510 Ordered: 06/23/2005 14:10:43
Search inquiry: File Number: B15703490  
 
Company Information
JAMES PHARMACY Experian File #: B15703490
2 PENNYWISE LN Experian File Established: PRIOR TO JUNE 1986
OLD SAYBROOK, CT 06475 Date of Incorporation: 01/12/2001
(860) 388-2566 SIC code: EATING PLACES - 5812
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 89.60 68 02   I003961936 000184
00217 N N TEST    
 
Intel HF
HEADER
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):  
Monthly Average DBT: 0
Highest DBT in the Past Six Months: 0
Worst DBT in the Last 5 Quarters: 0
Trade Account Balance From 0 Trade Lines(All): $0
Average Balance in the Past 5 Quarters: $0
Recent High Credit: $0
Median Credit:  
Number of Bankruptcy: 0
Number of Judgment: 0
Number of Liens: 0
Number of Collection Accounts: 0
Number of Original UCC Filings: 0
Legal Balance: $0
Number of Years on File: 19
SIC Code: 5812 {EATING PLACES}
SCORE:89.6
68% OF BUSINESSES SCORE LOWER (INDICATING HIGHER RISK) THEN THIS BUSINESS.
THE KEY DETERMINING SCORE FACTORS ARE:
LACK OF CREDIT ACTIVITIES/ZERO BALANCE ON RECENT TRADE LINES

Intelliscore services use statistical credit risk scoring models to predict the likelihood of a company becoming significantly delinquent. $48.50
 
 


 
 
Subcode: 209510 Ordered: 09/16/2005 13:59:22
Search inquiry: File Number: B00612478  

 
Company Information
LAND O LAKES INC Experian File #: B00612478
34 JEROME AVE Experian File Established: PRIOR TO MARCH 1993
BLOOMFIELD, CT 06002 Date of Incorporation: 12/22/1932
(860) 242-7374 SIC code: OFFICES AND CLINICS OF DENTISTS - 8021

 
 
Scoring Factors
Model Title
 
Score
Probability
Percentile
Lim. Prof.
Cust. CD.
Pub. Held
Sign
Prob Text
Filenum
Act. Text
Model CD
Indicator
SMALL BUSINESS II 81.96 93 04   I004028277 000157
  N N      

 
Proprietor
Profile Type: SBI Profile Date: N/A Profile Time: 13:59:22
BETTY MAYBERRY Title:
37198 S E 19TH PL SSN: 999-99-5625
CAPE CORAL, FL 33904

 
Intel HF
HEADER
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.

 
Intelliscore Key Model Elements
CREDIT INFORMATION FOR STOCK BUILDING SUPPLY VALUE
Current Days Beyond Terms (DBT): 0
Monthly Average DBT:  
Highest DBT in the Past Six Months:  
Worst DBT in the Last 5 Quarters: 0
Trade Account Balance From Trade Lines(All):  
Average Balance in the Past 5 Quarters:  
Recent High Credit: $0
Median Credit:  
Number of Bankruptcy: 0
Number of Judgment:  
Number of Liens:  
Number of Collection Accounts:  
Number of Original UCC Filings:  
Legal Balance: $0
Number of Years on File:  
SIC Code: 8021 {OFFICES AND CLINICS OF DENTISTS}
SCORE:81.96
93% OF BUSINESSES SCORE LOWER (INDICATING HIGHER RISK) THEN THIS BUSINESS.
THE KEY DETERMINING SCORE FACTORS ARE:
LOW RISK BASED ON THE TOTAL NUMBER OF ACTIVE CONSUMER ACCTS
LOW RISK BASED ON A HIGHER THAN AVG NUMBER OF TRADE LINES
LACK OF CREDIT ACTIVITIES INDICATED BY ZERO BALANCE

 
SBK Model
Proprietor Name: BETTY MAYBERRY
  Count Balance Amount Amount Past
Revolving Trade 12 $804  
Open Installment Loans 9 $3,007  
Total Legal & Collection   $0  
Total Trade 22 $3,811  
  Balance Amount
Monthly obligation $93
Trade Status: 011 - CURR ACCT
Bank Trade Status: 012 - PAID SATIS
Date opened of the oldest trade line: 10 yrs 6 mos
# of trade lines 30+ days past due:
# of open revolving trades: 1
# of bank card trade lines: 7
# of Bankruptcies:
Percentage of total credit limit: 9700%

 

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