Sample Report: LexisNexis RiskView Report



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Sample Report: LexisNexis RiskView Report LexisNexis RiskView Report delivers insights into key consumer data and behavior attributes to help strengthen lending decisions, expand your addressable market and reduce risk with a multi-faceted view into the financial health of a consumer. With the perspective gained from the RiskView Report your business can improve judgmental lending decisions and streamline exception processing while capturing more market share by better differentiating opportunities within your full-file portfolio and more efficiently serving thin- or no-file consumers. RiskView Report helps your business: Score thin- and no-file consumers Streamline application processes Strengthen credit decisioning Segment full-file consumers Optimize offers to increase profitability Minimize risk exposure to consumers in financial flux RiskView Report offers options to fit your decisioning requirements. Choose your report type, Score or Premium, and take advantage of our industry-driven scoring models based on your search needs. Select from six scoring models designed to account for specific decisioning parameters for the following industries: Auto Lending, Bank Credit Card, Demand Deposit Account, Retail Credit Card, Short Term Lending and Telecommunications and Utilities. This sample report highlights the information returned in each section of the report. It also provides examples of a higher scoring and lower scoring consumer to illustrate how you can utilize the RiskView Report to differentiate consumers and expedite decisioning. RiskView Score Report Select RiskView Score Report for an actionable score and reason indicators. This score can be used for immediate credit decisioning or provide a deeper consumer perspective to augment a traditional credit score.

RiskView Premium Report When decisioning demands a deeper view into the consumer, select RiskView Premium Report to access the details that comprise the RiskView Score. Understand the consumer and their current financial standing with FCRA compliant content that supports well-informed decisions and more efficient exception processing. A higher RiskView Score typically corresponds to a more creditworthy consumer. At-a-Glance section delivers a summary of the details of the consumer report. Green checks indicate the presence of positive information or the lack of derogatory information. A lower RiskView Score typically corresponds to a less creditworthy consumer. At-a-Glance delivers a summary of the details of the consumer report. Red alert icons indicate the presence of derogatory information or the lack of positive information.

Address History The Address History section delivers insight into a consumer s current economic trajectory and helps identify address change patterns. Stable address history and increasing property values can indicate higher creditworthiness and an upward economic trajectory. Transient address history and decreasing property values can indicate lower creditworthiness and a downward economic trajectory. Assets Access real and personal property ownership records on file to get a snapshot of the consumer s assets. 1 Evidence of real and personal property ownership indicate an ability to repay and higher 1 Estimated income data may also be available in collection scenarios Insufficient evidence of real and personal property indicates a reduced ability to repay and lower

Suits, Liens, Evictions and Judgments Access current derogatory court filings associated with the consumer, such as suits, liens, evictions or judgments. No court filings indicate higher Evidence of derogatory court filings indicate financial stress or a potential unwillingness to pay. Bankruptcies Access current bankruptcy information sourced directly from bankruptcy courts to provide coverage of all 50 states and nearly 100% of bankruptcy events. No bankruptcies on file can indicate higher Evidence of bankruptcy filings indicate lower creditworthiness and an inability to repay. Criminal Convictions Access felony or non-traffic related misdemeanor records on file for a consumer in the Criminal Convictions section. No criminal convictions indicate higher Evidence of criminal convictions indicate lower creditworthiness and an unwillingness to repay.

Education and Licensing Access post-secondary education characteristics and licensures in the Education and Licensing section. The presence of postsecondary education characteristics or licensures provide an indication of potential earning levels and upward financial mobility. Business Associations Gain perspective into filed records that include published business associates for a consumer. Business association characteristics, such as active businesses and leadership or executive positions held at those businesses may indicate higher Business associations characteristics, such as dissolved, consolidated or revoked statuses may indicate lower

Finance Activity The Finance Activity section delivers access to short-term loan offer requests and LexisNexis FCRA credit inquiries associated with the consumer. The lack of short-term loan offer requests and credit inquiries is associated with higher Credit inquiries for events, such as high-risk credit applications or debt collection activity indicate lower For more information: Call 800.869.0751, visit lexisnexis.com/risk/credit-risk-management, or email creditrisk@lexisnexis.com About LexisNexis LexisNexis (www.lexisnexis.com/risk) is a leader in providing essential information that helps customers across all industries and government predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, we provide products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy. LexisNexis is part of Reed Elsevier, a leading publisher and information provider that serves customers in more than 100 countries with more than 30,000 employees worldwide. Our financial services solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk, improving operational efficiencies and enhancing profitability. RiskView Report is a consumer reporting agency products provided by LexisNexis Bureau LLC and may only be accessed in compliance with the Fair Credit Reporting Act, 15 U.S.C. 1681, et seq. RiskView is a trademark of LexisNexis FL Inc. LexisNexis and the Knowledge Burst logo are registered trademarks of Reed Elsevier Properties Inc., used under license. LexID is a trademark of LexisNexis Inc. Other products and services may be trademarks or registered trademarks of their respective companies. Copyright 2013 LexisNexis. All rights reserved. NXR03016-0 1013