Commercial Credit Report Plus Guide



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Page 1 Reading the Commercial Credit Report Plus This report contains Experian Trade Payment data, public record, collections and corporate linkage. It also includes Dun & Bradstreet s demographics data and Edgar financials. Scoring and Company Information 1 1. The Credit Logic Score The Credit Logic Score ranges from 0 (high risk) to 100 (low risk). The Unsecured Trade Credit Limit Recommendation is based on the company s credit history with options from conservative to aggressive. The next two smaller bars show you the percent of on-time payments the company has made in the last six months. To the right of each, an arrow indicates if the company is trending negatively, positively, or has minimal change compared to the prior 24 months. 2 2. Company Information D&B provides the most in-depth and upto-date company demographics. We ve included this section in your report to give you an overview of the business s annual sales, net worth, employee total, company management, type of industry, SIC, legal status and supplemental data, etc.

Page 2 3. Corporate Linkage The Corporate Linkage section includes the ultimate parent, headquarters, and branches of the company. 4. Trends The 6-Month and Quarterly DBT (Days Beyond Terms) allow you to identify any changes in payment habits over the last six months or last 5 quarters and compare the company s payment history with the industry average. This will allow you to identify any seasonal trends in a company s ability to meet its payment obligations in addition to identifying improving or deteriorating payment trends. 4 Legal Filings 5 5. Legal Filings The Legal Filings box will give you a snap shot of the filings (tax liens, judgments, bankruptcies) that will be shown in detail later in the report.

Page 3 Trade Payment Experiences 6 6. Trade Payment experiences Trade Payment Experiences offer detailed payment information provided by third party creditors. The information is industry specific and includes payment terms, recent high credit limit, current balance, and aging. Each trade line represents an individual supplier s perspective on how the company meets its financial obligations. The information will help identify payment trends in specific industries. Trade Payment Totals 7 7. Trade Payment Totals The Trade Payment Totals box shows you a total of the detailed trade payments that you examined in the box before. 8 8. Collection Filings Collections may indicate financial stress. Collection data includes filing date, status, and amount. 9 9. Bankruptcies Bankruptcy information includes the file date, type, and status. 10 10. Tax Liens Tax liens are filed by the city, county, state, or federal government to cover unpaid obligations.

Page 4 UCC Filings 12 11 11. Judgments This portion of the Public Records section provides you with details on all judgments filed against the target company. You are provided with a case number, filing date, cause of action, reported date, total assets, total liabilities, disposition status and date, and the court info. 12. Uniform Commercial Code Filings UCC s are filed whenever a business pledges an asset as collateral for a loan, lease or Line of Credit (LOC). The collateral is identified in general terms such as; accounts receivables, property, accounts, leases, and inventory. Contracts and notes receivable or proceeds. The Company or financial institution making the loan is also identified. 13. EDGAR Financial Statements The EDGAR Financial Statements section is broken up into four parts: Income Statements, Balance Sheets, Cash Flow Statements, and Financial Ratios. These sections provide you with the last four years of financial information on the target company. This information is included in your report if the target company is publicly traded. 13

Page 5 If you have any further questions about How to read your report, please call (800) 748-6290