sample - acutraq
TRANSCRIPT
Premier Profile - Company NameC087654321 Transaction Number:
Business Name
Company NameBusiness Identification Number
12345678Doing Business As: Name of CompanyPrimary Address: That Street - Ste. 405
EL PASO, TX 79912
Website: www.companyname.com Phone: (555)555-5555Tax ID: 12-3456789
Matching Branch Address: Another StreetLake Charles, LA 70809
Matching Branch BIN: 123456789
Business often have multiple branches or alternate addresses. This location closely matched your inquiry.
See the 'Corporate Linkage' section for more info.
Risk Dashboard
Risk Scores and Credit Limit Recommendation
Intelliscore Plus
93 LOW RISK
Financial Stability Risk
84 LOW RISK
Score range: 1 - 100 percentile
Credit Limit Recommendation: $1,259,400
Days Beyond Terms
Company DBT
Industry DBT: 6
0
Derogatory Legal
Original Filings
0
Fraud Alerts
High Risk Alerts
0
Business Facts
Years on File: 23 (FILE ESTABLISHED 12/1992)State of Incorporation : LADate of Incorporation: 04/20/1979Business Type: Profit
SIC Code: EMPLOYMENT AGENCIES - 7361TEMPORARY HELP SUPPLY SERVICES - 7363
BUSINESS SERVICES, NEC - 7389NAICS Code: Employment Services - 561300
All Other Professional, Scientific, and Technical Services - 541990
The risk class groups scores by risk into ranges of similarperformance. Range 5 is the highest risk, range 1 is the lowestrisk.
This score predicts the likelihood of serious credit delinquencies for this businesswithin the next 12 months. Payment history and public record along with othervariables are used to predict future risk. Higher scores indicate lower risk.
Factors lowering the scoreNUMBER OF GOOD COMMERCIAL ACCOUNTS
NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION
PERCENT OF DELINQUENT COMMERCIAL ACCOUNTS
PCT OF NEW COMMERCIAL ACCTS TO TOTAL NBR OF ACCTS
Industry Risk Comparison 92% of businesses indicate a higher likelihood of severedelinquency.
Quarterly Score Trends
The Quarterly Score Trends provide a view of the likelihood ofdelinquency over the past 12 months for this business. Thetrends will indicate if the score improved, remained stable,fluctuated or declined over the last 12 months.
Payment and Legal Filings Summary
Payment Performance Trade and Collection Balance Legal FilingsCurrent DBT: 0Predicted DBT as 08/19/2015 : 1Monthly Average DBT: 0Highest DBT Previous 6 Months: 1Highest DBT Previous 5 Quarters: 0Payment Trend Indication:
Payments are stable
Total trade and collection (19): $568,200All trades (19): $568,200All collections (0): $0
Continuous trade (11): $555,5006 month average: $542,700 - $1,170,300Highest credit amount extended: $611,300Most frequent industry purchasing terms:
CONTRCT,REVOLVE,NET 30
Bankruptcy: NoTax Lien filings: 0Judgment filings: 0Sum of legal filings: $0UCC filings: 7Cautionary UCC filings: No
Industry ComparisonIndustry DBT Range ComparisonThe current DBT of this business is 0. 80% of businesses have a DBT range of 0-5.
DBT Norms
Industry Payment ComparisonHas paid sooner than 50% of similar businesses
All industry: 5Same industry: 6
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
Monthly Payment Trends
Payment Trends Analysis EMPLOYMENT AGENCIES - 7361 Account Status Days Beyond Terms
Date Reported IndustryCur DBT Business DBT Balance Cur 1-30 31-60 61-90 91+
CURRENT 89% 6 0 $555,500 100%
MAY15 89% 6 0 $555,200 100%
APR15 89% 6 0 $590,600 100%
MAR15 90% 6 1 $640,000 94% 6%
FEB15 88% 6 0 $542,700 99% 1%
JAN15 90% 6 0 $1,092,400 100%
DEC14 90% 6 0 $1,170,300 98% 2%
Quarterly Payment Trends
Payment History - Quarterly Averages Account StatusDays Beyond Terms
Quarter Months DBT Balance Cur 1-30 31-60 61-90 91+
Q1 - 15 JAN - MAR 0 $758,000 98% 2%
Q4 - 14 OCT - DEC 0 $795,800 98% 2%
Q3 - 14 JUL - SEP 0 $581,800 100%
Q2 - 14 APR - JUN 0 $614,900 99% 1%
Q1 - 14 JAN - MAR 0 $579,700 98% 2%
Trade Payment Summary
Trade Line Type Lines Reported DBT Recent High Credit Balance Current 01-30 31-60 61-90 91+
Continuous 11 $1,239,900 $555,500 100%
New 0 $0
Combined Trade 11 $1,239,900 $555,500 100%
36%
Trade Payment - New and Continuously Reported Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
BusinessCategory
DateReported
LastSale
PaymentTerms
Recent HighCredit Balance Cur 1-30 31-60 61-90 91+ Comments
AIR TRANS 06/2015 05/2015 OTHER $200 <$100 100%
COMMUNICTN 05/2015 VARIED $9,800 $9,800 88% 12%
COMMUNICTN 06/2015 06/2015 VARIED $1,000 $500 100% CUST 9 YR
COMPUTERS 06/2015 01/2007 CREDIT $0 ACCTCLOSED
FINCL SVCS 06/2015 NET 20 $200 $0
FINCL SVCS 06/2015 CONTRCT $8,900 $7,200 100%
FINCL SVCS 03/2015 CONTRCT $578,600 $83,500 100%
FINCL SVCS 06/2015 05/2015 REVOLVE $22,100 $10,000 100%
OFFC SUPPL 06/2015 04/2015 CREDIT $1,600 $0
OFFC EQUIP 04/2015 03/2015 REVOLVE $6,200 $900 100%
SERVICES 05/2015 05/2015 NET 30 $611,300 $443,500 100% CUST 14 YR
Trade Payment - Additional Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
BusinessCategory
DateReported
LastSale
PaymentTerms
Recent HighCredit Balance Cur 1-30 31-60 61-90 91+ Comments
FINCL SVCS 12/2013 CONTRCT $0 ACCTCLOSED
FINCL SVCS 09/2014 07/2014 NET 30 $50,600 $0 ACCTCLOSED
FINCL SVCS 06/2013 NET $0 ACCTCLOSED
LEASING 04/2015 CONTRCT $11,000 $11,000 59% 41%
SAFTY PROD 07/2012 NET30 $0
TEMP HELP 07/2014 06/2014 ROI $100 $100 100%
UTILITY 09/2013 VARIED $300 $300 100%
UTILITY 04/2013 VARIED $1,300 $1,300 100%
Uniform Commercial Code (UCC) Filings
UCC Filing Summary
Date Range YearCautionaryUCCs**
TotalFiled
Released /Termination Continuous Amended /
AssignedJAN - PRESENT 2015
JUL - DEC 2014
JAN - JUN 2014 1
JUL - DEC 2013
JAN - JUN 2013
PRIOR TO JAN 2013 4 6 6
Total 4 7 0 6 0** Cautionary UCC Filings include one or more of the following collateral:Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds.
UCC Details
UCC Continued Date: 01/08/2015Filing Number: 480464Original Filing Date: 06/30/2010Original Filing Number: 446715Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480463Original Filing Date: 06/30/2010Original Filing Number: 446716Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480466Original Filing Date: 06/30/2010Original Filing Number: 446717Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480467Original Filing Date: 06/30/2010Original Filing Number: 446718Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/07/2015Filing Number: 1500005249Original Filing Date: 06/29/2010Original Filing Number: 1000187505Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/05/2015Filing Number: 1500002388Original Filing Date: 06/29/2010Original Filing Number: 1000187495Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Filed Date: 05/16/2014Filing Number: 1402861Jurisdiction: EAST BATON ROUGESecured Party: EVERBANK COMMERCIAL FINANCE, INC. NJ PARSIPPANY 07054 10 WATCollateral: UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446715Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446716Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446717Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
View Additional UCC Details
Additional Business Facts
Corporate Registration
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF LOUISIANA.
State of Origin: LADate of Incorporation: 04/20/1979Current Status: ActiveBusiness Type:Charter Number:Agent:Agent Address:
Profit12345678D
Hank Mess1234 This Way , BATON ROUGE, LA
Corporate Linkage
Business Name Location BIN
InquiriesLOFTON STAFFING SERVICES 6006 N MESA ST STE 405 - EL PASO,TX 787230061
The inquired upon business has more than 10 subsidiaries and branches.
End of report 1 of 1 report
The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced. Neither Business
Credit Reports, Inc. nor Experian, Inc., nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it.
© Experian 2015. All rights reserved.Experian and the Experian marks herein are service marks or registered trademarks of Experian.
Current Intelliscore Plus Score: 93 Risk Class: 1
93
DBT for this business: 0
Page 1 of 6
SAMPLE
Premier Profile - Company NameC087654321 Transaction Number:
Business Name
Company NameBusiness Identification Number
12345678Doing Business As: Name of CompanyPrimary Address: That Street - Ste. 405
EL PASO, TX 79912
Website: www.companyname.com Phone: (555)555-5555Tax ID: 12-3456789
Matching Branch Address: Another StreetLake Charles, LA 70809
Matching Branch BIN: 123456789
Business often have multiple branches or alternate addresses. This location closely matched your inquiry.
See the 'Corporate Linkage' section for more info.
Risk Dashboard
Risk Scores and Credit Limit Recommendation
Intelliscore Plus
93 LOW RISK
Financial Stability Risk
84 LOW RISK
Score range: 1 - 100 percentile
Credit Limit Recommendation: $1,259,400
Days Beyond Terms
Company DBT
Industry DBT: 6
0
Derogatory Legal
Original Filings
0
Fraud Alerts
High Risk Alerts
0
Business Facts
Years on File: 23 (FILE ESTABLISHED 12/1992)State of Incorporation : LADate of Incorporation: 04/20/1979Business Type: Profit
SIC Code: EMPLOYMENT AGENCIES - 7361TEMPORARY HELP SUPPLY SERVICES - 7363
BUSINESS SERVICES, NEC - 7389NAICS Code: Employment Services - 561300
All Other Professional, Scientific, and Technical Services - 541990
The risk class groups scores by risk into ranges of similarperformance. Range 5 is the highest risk, range 1 is the lowestrisk.
This score predicts the likelihood of serious credit delinquencies for this businesswithin the next 12 months. Payment history and public record along with othervariables are used to predict future risk. Higher scores indicate lower risk.
Factors lowering the scoreNUMBER OF GOOD COMMERCIAL ACCOUNTS
NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION
PERCENT OF DELINQUENT COMMERCIAL ACCOUNTS
PCT OF NEW COMMERCIAL ACCTS TO TOTAL NBR OF ACCTS
Industry Risk Comparison 92% of businesses indicate a higher likelihood of severedelinquency.
Quarterly Score Trends
The Quarterly Score Trends provide a view of the likelihood ofdelinquency over the past 12 months for this business. Thetrends will indicate if the score improved, remained stable,fluctuated or declined over the last 12 months.
Payment and Legal Filings Summary
Payment Performance Trade and Collection Balance Legal FilingsCurrent DBT: 0Predicted DBT as 08/19/2015 : 1Monthly Average DBT: 0Highest DBT Previous 6 Months: 1Highest DBT Previous 5 Quarters: 0Payment Trend Indication:
Payments are stable
Total trade and collection (19): $568,200All trades (19): $568,200All collections (0): $0
Continuous trade (11): $555,5006 month average: $542,700 - $1,170,300Highest credit amount extended: $611,300Most frequent industry purchasing terms:
CONTRCT,REVOLVE,NET 30
Bankruptcy: NoTax Lien filings: 0Judgment filings: 0Sum of legal filings: $0UCC filings: 7Cautionary UCC filings: No
Industry ComparisonIndustry DBT Range ComparisonThe current DBT of this business is 0. 80% of businesses have a DBT range of 0-5.
DBT Norms
Industry Payment ComparisonHas paid sooner than 50% of similar businesses
All industry: 5Same industry: 6
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
Monthly Payment Trends
Payment Trends Analysis EMPLOYMENT AGENCIES - 7361 Account Status Days Beyond Terms
Date Reported IndustryCur DBT Business DBT Balance Cur 1-30 31-60 61-90 91+
CURRENT 89% 6 0 $555,500 100%
MAY15 89% 6 0 $555,200 100%
APR15 89% 6 0 $590,600 100%
MAR15 90% 6 1 $640,000 94% 6%
FEB15 88% 6 0 $542,700 99% 1%
JAN15 90% 6 0 $1,092,400 100%
DEC14 90% 6 0 $1,170,300 98% 2%
Quarterly Payment Trends
Payment History - Quarterly Averages Account StatusDays Beyond Terms
Quarter Months DBT Balance Cur 1-30 31-60 61-90 91+
Q1 - 15 JAN - MAR 0 $758,000 98% 2%
Q4 - 14 OCT - DEC 0 $795,800 98% 2%
Q3 - 14 JUL - SEP 0 $581,800 100%
Q2 - 14 APR - JUN 0 $614,900 99% 1%
Q1 - 14 JAN - MAR 0 $579,700 98% 2%
Trade Payment Summary
Trade Line Type Lines Reported DBT Recent High Credit Balance Current 01-30 31-60 61-90 91+
Continuous 11 $1,239,900 $555,500 100%
New 0 $0
Combined Trade 11 $1,239,900 $555,500 100%
36%
Trade Payment - New and Continuously Reported Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
BusinessCategory
DateReported
LastSale
PaymentTerms
Recent HighCredit Balance Cur 1-30 31-60 61-90 91+ Comments
AIR TRANS 06/2015 05/2015 OTHER $200 <$100 100%
COMMUNICTN 05/2015 VARIED $9,800 $9,800 88% 12%
COMMUNICTN 06/2015 06/2015 VARIED $1,000 $500 100% CUST 9 YR
COMPUTERS 06/2015 01/2007 CREDIT $0 ACCTCLOSED
FINCL SVCS 06/2015 NET 20 $200 $0
FINCL SVCS 06/2015 CONTRCT $8,900 $7,200 100%
FINCL SVCS 03/2015 CONTRCT $578,600 $83,500 100%
FINCL SVCS 06/2015 05/2015 REVOLVE $22,100 $10,000 100%
OFFC SUPPL 06/2015 04/2015 CREDIT $1,600 $0
OFFC EQUIP 04/2015 03/2015 REVOLVE $6,200 $900 100%
SERVICES 05/2015 05/2015 NET 30 $611,300 $443,500 100% CUST 14 YR
Trade Payment - Additional Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
BusinessCategory
DateReported
LastSale
PaymentTerms
Recent HighCredit Balance Cur 1-30 31-60 61-90 91+ Comments
FINCL SVCS 12/2013 CONTRCT $0 ACCTCLOSED
FINCL SVCS 09/2014 07/2014 NET 30 $50,600 $0 ACCTCLOSED
FINCL SVCS 06/2013 NET $0 ACCTCLOSED
LEASING 04/2015 CONTRCT $11,000 $11,000 59% 41%
SAFTY PROD 07/2012 NET30 $0
TEMP HELP 07/2014 06/2014 ROI $100 $100 100%
UTILITY 09/2013 VARIED $300 $300 100%
UTILITY 04/2013 VARIED $1,300 $1,300 100%
Uniform Commercial Code (UCC) Filings
UCC Filing Summary
Date Range YearCautionaryUCCs**
TotalFiled
Released /Termination Continuous Amended /
AssignedJAN - PRESENT 2015
JUL - DEC 2014
JAN - JUN 2014 1
JUL - DEC 2013
JAN - JUN 2013
PRIOR TO JAN 2013 4 6 6
Total 4 7 0 6 0** Cautionary UCC Filings include one or more of the following collateral:Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds.
UCC Details
UCC Continued Date: 01/08/2015Filing Number: 480464Original Filing Date: 06/30/2010Original Filing Number: 446715Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480463Original Filing Date: 06/30/2010Original Filing Number: 446716Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480466Original Filing Date: 06/30/2010Original Filing Number: 446717Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480467Original Filing Date: 06/30/2010Original Filing Number: 446718Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/07/2015Filing Number: 1500005249Original Filing Date: 06/29/2010Original Filing Number: 1000187505Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/05/2015Filing Number: 1500002388Original Filing Date: 06/29/2010Original Filing Number: 1000187495Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Filed Date: 05/16/2014Filing Number: 1402861Jurisdiction: EAST BATON ROUGESecured Party: EVERBANK COMMERCIAL FINANCE, INC. NJ PARSIPPANY 07054 10 WATCollateral: UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446715Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446716Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446717Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
View Additional UCC Details
Additional Business Facts
Corporate Registration
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF LOUISIANA.
State of Origin: LADate of Incorporation: 04/20/1979Current Status: ActiveBusiness Type:Charter Number:Agent:Agent Address:
Profit12345678D
Hank Mess1234 This Way , BATON ROUGE, LA
Corporate Linkage
Business Name Location BIN
InquiriesLOFTON STAFFING SERVICES 6006 N MESA ST STE 405 - EL PASO,TX 787230061
The inquired upon business has more than 10 subsidiaries and branches.
End of report 1 of 1 report
The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced. Neither Business
Credit Reports, Inc. nor Experian, Inc., nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it.
© Experian 2015. All rights reserved.Experian and the Experian marks herein are service marks or registered trademarks of Experian.
Current Intelliscore Plus Score: 93 Risk Class: 1
93
DBT for this business: 0
Page 2 of 6
Business Alerts Verification Triggers
Active Business Indicator: Experian shows this business as active
Possible OFAC Match: No OFAC match found
Business Victim Statement: No victim statement on file
The primary Business Name, Address, and PhoneNumber on Experian File were reviewed for HighRisk indicators, no High Risk indicators were found.
No
No
SAMPLE
Premier Profile - Company NameC087654321 Transaction Number:
Business Name
Company NameBusiness Identification Number
12345678Doing Business As: Name of CompanyPrimary Address: That Street - Ste. 405
EL PASO, TX 79912
Website: www.companyname.com Phone: (555)555-5555Tax ID: 12-3456789
Matching Branch Address: Another StreetLake Charles, LA 70809
Matching Branch BIN: 123456789
Business often have multiple branches or alternate addresses. This location closely matched your inquiry.
See the 'Corporate Linkage' section for more info.
Risk Dashboard
Risk Scores and Credit Limit Recommendation
Intelliscore Plus
93 LOW RISK
Financial Stability Risk
84 LOW RISK
Score range: 1 - 100 percentile
Credit Limit Recommendation: $1,259,400
Days Beyond Terms
Company DBT
Industry DBT: 6
0
Derogatory Legal
Original Filings
0
Fraud Alerts
High Risk Alerts
0
Business Facts
Years on File: 23 (FILE ESTABLISHED 12/1992)State of Incorporation : LADate of Incorporation: 04/20/1979Business Type: Profit
SIC Code: EMPLOYMENT AGENCIES - 7361TEMPORARY HELP SUPPLY SERVICES - 7363
BUSINESS SERVICES, NEC - 7389NAICS Code: Employment Services - 561300
All Other Professional, Scientific, and Technical Services - 541990
The risk class groups scores by risk into ranges of similarperformance. Range 5 is the highest risk, range 1 is the lowestrisk.
This score predicts the likelihood of serious credit delinquencies for this businesswithin the next 12 months. Payment history and public record along with othervariables are used to predict future risk. Higher scores indicate lower risk.
Factors lowering the scoreNUMBER OF GOOD COMMERCIAL ACCOUNTS
NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION
PERCENT OF DELINQUENT COMMERCIAL ACCOUNTS
PCT OF NEW COMMERCIAL ACCTS TO TOTAL NBR OF ACCTS
Industry Risk Comparison 92% of businesses indicate a higher likelihood of severedelinquency.
Quarterly Score Trends
The Quarterly Score Trends provide a view of the likelihood ofdelinquency over the past 12 months for this business. Thetrends will indicate if the score improved, remained stable,fluctuated or declined over the last 12 months.
Payment and Legal Filings Summary
Payment Performance Trade and Collection Balance Legal FilingsCurrent DBT: 0Predicted DBT as 08/19/2015 : 1Monthly Average DBT: 0Highest DBT Previous 6 Months: 1Highest DBT Previous 5 Quarters: 0Payment Trend Indication:
Payments are stable
Total trade and collection (19): $568,200All trades (19): $568,200All collections (0): $0
Continuous trade (11): $555,5006 month average: $542,700 - $1,170,300Highest credit amount extended: $611,300Most frequent industry purchasing terms:
CONTRCT,REVOLVE,NET 30
Bankruptcy: NoTax Lien filings: 0Judgment filings: 0Sum of legal filings: $0UCC filings: 7Cautionary UCC filings: No
Industry ComparisonIndustry DBT Range ComparisonThe current DBT of this business is 0. 80% of businesses have a DBT range of 0-5.
DBT Norms
Industry Payment ComparisonHas paid sooner than 50% of similar businesses
All industry: 5Same industry: 6
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
Monthly Payment Trends
Payment Trends Analysis EMPLOYMENT AGENCIES - 7361 Account Status Days Beyond Terms
Date Reported IndustryCur DBT Business DBT Balance Cur 1-30 31-60 61-90 91+
CURRENT 89% 6 0 $555,500 100%
MAY15 89% 6 0 $555,200 100%
APR15 89% 6 0 $590,600 100%
MAR15 90% 6 1 $640,000 94% 6%
FEB15 88% 6 0 $542,700 99% 1%
JAN15 90% 6 0 $1,092,400 100%
DEC14 90% 6 0 $1,170,300 98% 2%
Quarterly Payment Trends
Payment History - Quarterly Averages Account StatusDays Beyond Terms
Quarter Months DBT Balance Cur 1-30 31-60 61-90 91+
Q1 - 15 JAN - MAR 0 $758,000 98% 2%
Q4 - 14 OCT - DEC 0 $795,800 98% 2%
Q3 - 14 JUL - SEP 0 $581,800 100%
Q2 - 14 APR - JUN 0 $614,900 99% 1%
Q1 - 14 JAN - MAR 0 $579,700 98% 2%
Trade Payment Summary
Trade Line Type Lines Reported DBT Recent High Credit Balance Current 01-30 31-60 61-90 91+
Continuous 11 $1,239,900 $555,500 100%
New 0 $0
Combined Trade 11 $1,239,900 $555,500 100%
36%
Trade Payment - New and Continuously Reported Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
BusinessCategory
DateReported
LastSale
PaymentTerms
Recent HighCredit Balance Cur 1-30 31-60 61-90 91+ Comments
AIR TRANS 06/2015 05/2015 OTHER $200 <$100 100%
COMMUNICTN 05/2015 VARIED $9,800 $9,800 88% 12%
COMMUNICTN 06/2015 06/2015 VARIED $1,000 $500 100% CUST 9 YR
COMPUTERS 06/2015 01/2007 CREDIT $0 ACCTCLOSED
FINCL SVCS 06/2015 NET 20 $200 $0
FINCL SVCS 06/2015 CONTRCT $8,900 $7,200 100%
FINCL SVCS 03/2015 CONTRCT $578,600 $83,500 100%
FINCL SVCS 06/2015 05/2015 REVOLVE $22,100 $10,000 100%
OFFC SUPPL 06/2015 04/2015 CREDIT $1,600 $0
OFFC EQUIP 04/2015 03/2015 REVOLVE $6,200 $900 100%
SERVICES 05/2015 05/2015 NET 30 $611,300 $443,500 100% CUST 14 YR
Trade Payment - Additional Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
BusinessCategory
DateReported
LastSale
PaymentTerms
Recent HighCredit Balance Cur 1-30 31-60 61-90 91+ Comments
FINCL SVCS 12/2013 CONTRCT $0 ACCTCLOSED
FINCL SVCS 09/2014 07/2014 NET 30 $50,600 $0 ACCTCLOSED
FINCL SVCS 06/2013 NET $0 ACCTCLOSED
LEASING 04/2015 CONTRCT $11,000 $11,000 59% 41%
SAFTY PROD 07/2012 NET30 $0
TEMP HELP 07/2014 06/2014 ROI $100 $100 100%
UTILITY 09/2013 VARIED $300 $300 100%
UTILITY 04/2013 VARIED $1,300 $1,300 100%
Uniform Commercial Code (UCC) Filings
UCC Filing Summary
Date Range YearCautionaryUCCs**
TotalFiled
Released /Termination Continuous Amended /
AssignedJAN - PRESENT 2015
JUL - DEC 2014
JAN - JUN 2014 1
JUL - DEC 2013
JAN - JUN 2013
PRIOR TO JAN 2013 4 6 6
Total 4 7 0 6 0** Cautionary UCC Filings include one or more of the following collateral:Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds.
UCC Details
UCC Continued Date: 01/08/2015Filing Number: 480464Original Filing Date: 06/30/2010Original Filing Number: 446715Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480463Original Filing Date: 06/30/2010Original Filing Number: 446716Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480466Original Filing Date: 06/30/2010Original Filing Number: 446717Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480467Original Filing Date: 06/30/2010Original Filing Number: 446718Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/07/2015Filing Number: 1500005249Original Filing Date: 06/29/2010Original Filing Number: 1000187505Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/05/2015Filing Number: 1500002388Original Filing Date: 06/29/2010Original Filing Number: 1000187495Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Filed Date: 05/16/2014Filing Number: 1402861Jurisdiction: EAST BATON ROUGESecured Party: EVERBANK COMMERCIAL FINANCE, INC. NJ PARSIPPANY 07054 10 WATCollateral: UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446715Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446716Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446717Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
View Additional UCC Details
Additional Business Facts
Corporate Registration
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF LOUISIANA.
State of Origin: LADate of Incorporation: 04/20/1979Current Status: ActiveBusiness Type:Charter Number:Agent:Agent Address:
Profit12345678D
Hank Mess1234 This Way , BATON ROUGE, LA
Corporate Linkage
Business Name Location BIN
InquiriesLOFTON STAFFING SERVICES 6006 N MESA ST STE 405 - EL PASO,TX 787230061
The inquired upon business has more than 10 subsidiaries and branches.
End of report 1 of 1 report
The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced. Neither Business
Credit Reports, Inc. nor Experian, Inc., nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it.
© Experian 2015. All rights reserved.Experian and the Experian marks herein are service marks or registered trademarks of Experian.
Current Intelliscore Plus Score: 93 Risk Class: 1
93
DBT for this business: 0
Page 3 of 6
The risk class groups scores by risk into ranges of similarperformance. Range 5 is the highest risk, range 1 is the lowestrisk.
This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradeline and collections information, public filings as well as othervariables to predict future risk. Higher scores indicate lower risk.
Factors lowering the scoreRISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR
BALANCE TO HIGH CREDIT RATIO FOR OTHER COMMERCIAL ACCOUNTS
RISK ASSOCIATED WITH THE BUSINESS TYPE
PERCENT OF COMMERCIAL ACCOUNTS DELINQUENT
Industry Risk Comparison 83% of businesses indicate a higher likelihood of financialstability risk.
Credit Limit Recommendation
Credit Limit Recommendation
$1,259,400
This recommendation compares this business against similar businesses in the Experian business creditdatabase. It is based on trade information, industry, age of business and the Intelliscore Plus. The recommendation is a guide. The final decision must be made based on your company's businesspolicies.
Credit Risk Score: Financial Stability Risk
Current Financial Stability Risk Score: 84 Risk Class: 1
84
SAMPLE
Premier Profile - Company NameC087654321 Transaction Number:
Business Name
Company NameBusiness Identification Number
12345678Doing Business As: Name of CompanyPrimary Address: That Street - Ste. 405
EL PASO, TX 79912
Website: www.companyname.com Phone: (555)555-5555Tax ID: 12-3456789
Matching Branch Address: Another StreetLake Charles, LA 70809
Matching Branch BIN: 123456789
Business often have multiple branches or alternate addresses. This location closely matched your inquiry.
See the 'Corporate Linkage' section for more info.
Risk Dashboard
Risk Scores and Credit Limit Recommendation
Intelliscore Plus
93 LOW RISK
Financial Stability Risk
84 LOW RISK
Score range: 1 - 100 percentile
Credit Limit Recommendation: $1,259,400
Days Beyond Terms
Company DBT
Industry DBT: 6
0
Derogatory Legal
Original Filings
0
Fraud Alerts
High Risk Alerts
0
Business Facts
Years on File: 23 (FILE ESTABLISHED 12/1992)State of Incorporation : LADate of Incorporation: 04/20/1979Business Type: Profit
SIC Code: EMPLOYMENT AGENCIES - 7361TEMPORARY HELP SUPPLY SERVICES - 7363
BUSINESS SERVICES, NEC - 7389NAICS Code: Employment Services - 561300
All Other Professional, Scientific, and Technical Services - 541990Number of Employees: 0
The risk class groups scores by risk into ranges of similarperformance. Range 5 is the highest risk, range 1 is the lowestrisk.
This score predicts the likelihood of serious credit delinquencies for this businesswithin the next 12 months. Payment history and public record along with othervariables are used to predict future risk. Higher scores indicate lower risk.
Factors lowering the scoreNUMBER OF GOOD COMMERCIAL ACCOUNTS
NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION
PERCENT OF DELINQUENT COMMERCIAL ACCOUNTS
PCT OF NEW COMMERCIAL ACCTS TO TOTAL NBR OF ACCTS
Industry Risk Comparison 92% of businesses indicate a higher likelihood of severedelinquency.
Quarterly Score Trends
The Quarterly Score Trends provide a view of the likelihood ofdelinquency over the past 12 months for this business. Thetrends will indicate if the score improved, remained stable,fluctuated or declined over the last 12 months.
Payment and Legal Filings Summary
Payment Performance Trade and Collection Balance Legal FilingsCurrent DBT: 0Predicted DBT as 08/19/2015 : 1Monthly Average DBT: 0Highest DBT Previous 6 Months: 1Highest DBT Previous 5 Quarters: 0Payment Trend Indication:
Payments are stable
Total trade and collection (19): $568,200All trades (19): $568,200All collections (0): $0
Continuous trade (11): $555,5006 month average: $542,700 - $1,170,300Highest credit amount extended: $611,300Most frequent industry purchasing terms:
CONTRCT,REVOLVE,NET 30
Bankruptcy: NoTax Lien filings: 0Judgment filings: 0Sum of legal filings: $0UCC filings: 7Cautionary UCC filings: No
Industry ComparisonIndustry DBT Range ComparisonThe current DBT of this business is 0. 80% of businesses have a DBT range of 0-5.
DBT Norms
Industry Payment ComparisonHas paid sooner than 50% of similar businesses
All industry: 5Same industry: 6
Payment Trending
DBT Trends
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
Monthly Payment Trends
Payment Trends Analysis EMPLOYMENT AGENCIES - 7361 Account Status Days Beyond Terms
Date Reported IndustryCur DBT Business DBT Balance Cur 1-30 31-60 61-90 91+
CURRENT 89% 6 0 $555,500 100%
MAY15 89% 6 0 $555,200 100%
APR15 89% 6 0 $590,600 100%
MAR15 90% 6 1 $640,000 94% 6%
FEB15 88% 6 0 $542,700 99% 1%
JAN15 90% 6 0 $1,092,400 100%
DEC14 90% 6 0 $1,170,300 98% 2%
Quarterly Payment Trends
Payment History - Quarterly Averages Account StatusDays Beyond Terms
Quarter Months DBT Balance Cur 1-30 31-60 61-90 91+
Q1 - 15 JAN - MAR 0 $758,000 98% 2%
Q4 - 14 OCT - DEC 0 $795,800 98% 2%
Q3 - 14 JUL - SEP 0 $581,800 100%
Q2 - 14 APR - JUN 0 $614,900 99% 1%
Q1 - 14 JAN - MAR 0 $579,700 98% 2%
Trade Payment Summary
Trade Line Type Lines Reported DBT Recent High Credit Balance Current 01-30 31-60 61-90 91+
Continuous 11 $1,239,900 $555,500 100%
New 0 $0
Combined Trade 11 $1,239,900 $555,500 100%
Additional 8 $63,300 $12,700 64% 36%
Total Trade 19 $1,303,200 $568,200 100%
Trade Payment - New and Continuously Reported Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
BusinessCategory
Date Reported
Last Sale
Payment Terms
Recent HighCredit Balance Cur 1-30 31-60 61-90 91+ Comments
AIR TRANS 06/2015 05/2015 OTHER $200 <$100 100%
COMMUNICTN 05/2015 VARIED $9,800 $9,800 88% 12%
COMMUNICTN 06/2015 06/2015 VARIED $1,000 $500 100% CUST 9 YR
COMPUTERS 06/2015 01/2007 CREDIT $0 ACCTCLOSED
FINCL SVCS 06/2015 NET 20 $200 $0
FINCL SVCS 06/2015 CONTRCT $8,900 $7,200 100%
FINCL SVCS 03/2015 CONTRCT $578,600 $83,500 100%
FINCL SVCS 06/2015 05/2015 REVOLVE $22,100 $10,000 100%
OFFC SUPPL 06/2015 04/2015 CREDIT $1,600 $0
OFFC EQUIP 04/2015 03/2015 REVOLVE $6,200 $900 100%
SERVICES 05/2015 05/2015 NET 30 $611,300 $443,500 100% CUST 14 YR
Trade Payment - Additional Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
Business Category
Date Reported
Last Sale
Payment Terms
Recent High Credit Balance Cur 1-30 31-60 61-90 91+ Comments
FINCL SVCS 12/2013 CONTRCT $0 ACCTCLOSED
FINCL SVCS 09/2014 07/2014 NET 30 $50,600 $0 ACCTCLOSED
FINCL SVCS 06/2013 NET $0 ACCTCLOSED
LEASING 04/2015 CONTRCT $11,000 $11,000 59% 41%
SAFTY PROD 07/2012 NET30 $0
TEMP HELP 07/2014 06/2014 ROI $100 $100 100%
UTILITY 09/2013 VARIED $300 $300 100%
UTILITY 04/2013 VARIED $1,300 $1,300 100%
Uniform Commercial Code (UCC) Filings
UCC Filing Summary
Date Range YearCautionaryUCCs**
TotalFiled
Released /Termination Continuous Amended /
AssignedJAN - PRESENT 2015
JUL - DEC 2014
JAN - JUN 2014 1
JUL - DEC 2013
JAN - JUN 2013
PRIOR TO JAN 2013 4 6 6
Total 4 7 0 6 0** Cautionary UCC Filings include one or more of the following collateral:Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds.
UCC Details
UCC Continued Date: 01/08/2015Filing Number: 480464Original Filing Date: 06/30/2010Original Filing Number: 446715Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480463Original Filing Date: 06/30/2010Original Filing Number: 446716Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480466Original Filing Date: 06/30/2010Original Filing Number: 446717Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480467Original Filing Date: 06/30/2010Original Filing Number: 446718Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/07/2015Filing Number: 1500005249Original Filing Date: 06/29/2010Original Filing Number: 1000187505Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/05/2015Filing Number: 1500002388Original Filing Date: 06/29/2010Original Filing Number: 1000187495Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Filed Date: 05/16/2014Filing Number: 1402861Jurisdiction: EAST BATON ROUGESecured Party: EVERBANK COMMERCIAL FINANCE, INC. NJ PARSIPPANY 07054 10 WATCollateral: UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446715Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446716Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446717Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
View Additional UCC Details
Additional Business Facts
Corporate Registration
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF LOUISIANA.
State of Origin: LADate of Incorporation: 04/20/1979Current Status: ActiveBusiness Type: ProfitCharter Number: 32609770DAgent: G. BART LOFTONAgent Address: 9414 INTERLINE AVE BATON ROUGE, LA
Corporate Linkage
Business Name Location BIN
The inquired upon business, LOFTON STAFFING SERVICES, is the Ultimate Parent
LOFTON STAFFING SERVICES 6006 N MESA ST STE 405 - EL PASO,TX 787230061
Subsidiaries of the inquired upon business:*
FLEX MED INC 315 GUILBEAU RD - LAFAYETTE,LA 885562133
Branches of the inquired upon business:*
LOFTON STAFFING SERVICES 9414 INTERLINE AVE - BATON ROUGE,LA 773035255
LOFTON STAFFING SERVICES 1604 W PINHOOK RD STE 162 - LAFAYETTE,LA 774552063
LOFTON STAFFING SERVICES 3501 N CAUSEWAY BLVD STE 100 - METAIRIE,LA 778290705
LOFTON STAFFING SERVICES 1604 W PINHOOK RD STE 162 - LAFAYETTE,LA 779680000
LOFTON STAFFING SERVICES 6090 SURETY DR STE 305 - EL PASO,TX 835171128
LOFTON STAFFING SERVICES 1170 MAIN ST - BAKER,LA 835866010
LOFTON STAFFING SERVICES 9700 RICHMOND AVE STE 151 - HOUSTON,TX 854632544
LOFTON STAFFING SERVICES 9405 INTERLINE AVE - BATON ROUGE,LA 890108627
LOFTON STAFFING SERVICES 234 W PRIEN LAKE RD STE 104 - LAKE CHARLES,LA 893283662
LOFTON STAFFING SERVICES 234 W PRIEN LAKE RD STE 104 - LAKE CHARLES,LA 918652884
* The inquired upon business has more than 10 subsidiaries and branches.
Inquiries
Summary of InquiriesBusinessCategory JUN15 MAY15 APR15 MAR15 FEB15 JAN15 DEC14 NOV14 OCT14
BANK 1
Totals 1
End of report 1 of 1 report
The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced. Neither Business
Credit Reports, Inc. nor Experian, Inc., nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it.
© Experian 2015. All rights reserved. Experian and the Experian marks herein are service marks or registered trademarks of Experian.
End of Report
Current Intelliscore Plus Score: 93 Risk Class: 1
93
DBT for this business: 0
Page 4 of 6
Total Trade 19 $1,303,200 $568,200 100%
SAMPLE
Premier Profile - Company NameC087654321 Transaction Number:
Business Name
Company NameBusiness Identification Number
12345678Doing Business As: Name of CompanyPrimary Address: That Street - Ste. 405
EL PASO, TX 79912
Website: www.companyname.com Phone: (555)555-5555Tax ID: 12-3456789
Matching Branch Address: Another StreetLake Charles, LA 70809
Matching Branch BIN: 123456789
Business often have multiple branches or alternate addresses. This location closely matched your inquiry.
See the 'Corporate Linkage' section for more info.
Risk Dashboard
Risk Scores and Credit Limit Recommendation
Intelliscore Plus
93 LOW RISK
Financial Stability Risk
84 LOW RISK
Score range: 1 - 100 percentile
Credit Limit Recommendation: $1,259,400
Days Beyond Terms
Company DBT
Industry DBT: 6
0
Derogatory Legal
Original Filings
0
Fraud Alerts
High Risk Alerts
0
Business Facts
Years on File: 23 (FILE ESTABLISHED 12/1992)State of Incorporation : LADate of Incorporation: 04/20/1979Business Type: Profit
SIC Code: EMPLOYMENT AGENCIES - 7361TEMPORARY HELP SUPPLY SERVICES - 7363
BUSINESS SERVICES, NEC - 7389NAICS Code: Employment Services - 561300
All Other Professional, Scientific, and Technical Services - 541990
The risk class groups scores by risk into ranges of similarperformance. Range 5 is the highest risk, range 1 is the lowestrisk.
This score predicts the likelihood of serious credit delinquencies for this businesswithin the next 12 months. Payment history and public record along with othervariables are used to predict future risk. Higher scores indicate lower risk.
Factors lowering the scoreNUMBER OF GOOD COMMERCIAL ACCOUNTS
NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION
PERCENT OF DELINQUENT COMMERCIAL ACCOUNTS
PCT OF NEW COMMERCIAL ACCTS TO TOTAL NBR OF ACCTS
Industry Risk Comparison 92% of businesses indicate a higher likelihood of severedelinquency.
Quarterly Score Trends
The Quarterly Score Trends provide a view of the likelihood ofdelinquency over the past 12 months for this business. Thetrends will indicate if the score improved, remained stable,fluctuated or declined over the last 12 months.
Payment and Legal Filings Summary
Payment Performance Trade and Collection Balance Legal FilingsCurrent DBT: 0Predicted DBT as 08/19/2015 : 1Monthly Average DBT: 0Highest DBT Previous 6 Months: 1Highest DBT Previous 5 Quarters: 0Payment Trend Indication:
Payments are stable
Total trade and collection (19): $568,200All trades (19): $568,200All collections (0): $0
Continuous trade (11): $555,5006 month average: $542,700 - $1,170,300Highest credit amount extended: $611,300Most frequent industry purchasing terms:
CONTRCT,REVOLVE,NET 30
Bankruptcy: NoTax Lien filings: 0Judgment filings: 0Sum of legal filings: $0UCC filings: 7Cautionary UCC filings: No
Industry ComparisonIndustry DBT Range ComparisonThe current DBT of this business is 0. 80% of businesses have a DBT range of 0-5.
DBT Norms
Industry Payment ComparisonHas paid sooner than 50% of similar businesses
All industry: 5Same industry: 6
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
Monthly Payment Trends
Payment Trends Analysis EMPLOYMENT AGENCIES - 7361 Account Status Days Beyond Terms
Date Reported IndustryCur DBT Business DBT Balance Cur 1-30 31-60 61-90 91+
CURRENT 89% 6 0 $555,500 100%
MAY15 89% 6 0 $555,200 100%
APR15 89% 6 0 $590,600 100%
MAR15 90% 6 1 $640,000 94% 6%
FEB15 88% 6 0 $542,700 99% 1%
JAN15 90% 6 0 $1,092,400 100%
DEC14 90% 6 0 $1,170,300 98% 2%
Quarterly Payment Trends
Payment History - Quarterly Averages Account StatusDays Beyond Terms
Quarter Months DBT Balance Cur 1-30 31-60 61-90 91+
Q1 - 15 JAN - MAR 0 $758,000 98% 2%
Q4 - 14 OCT - DEC 0 $795,800 98% 2%
Q3 - 14 JUL - SEP 0 $581,800 100%
Q2 - 14 APR - JUN 0 $614,900 99% 1%
Q1 - 14 JAN - MAR 0 $579,700 98% 2%
Trade Payment Summary
Trade Line Type Lines Reported DBT Recent High Credit Balance Current 01-30 31-60 61-90 91+
Continuous 11 $1,239,900 $555,500 100%
New 0 $0
Combined Trade 11 $1,239,900 $555,500 100%
36%
Trade Payment - New and Continuously Reported Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
BusinessCategory
DateReported
LastSale
PaymentTerms
Recent HighCredit Balance Cur 1-30 31-60 61-90 91+ Comments
AIR TRANS 06/2015 05/2015 OTHER $200 <$100 100%
COMMUNICTN 05/2015 VARIED $9,800 $9,800 88% 12%
COMMUNICTN 06/2015 06/2015 VARIED $1,000 $500 100% CUST 9 YR
COMPUTERS 06/2015 01/2007 CREDIT $0 ACCTCLOSED
FINCL SVCS 06/2015 NET 20 $200 $0
FINCL SVCS 06/2015 CONTRCT $8,900 $7,200 100%
FINCL SVCS 03/2015 CONTRCT $578,600 $83,500 100%
FINCL SVCS 06/2015 05/2015 REVOLVE $22,100 $10,000 100%
OFFC SUPPL 06/2015 04/2015 CREDIT $1,600 $0
OFFC EQUIP 04/2015 03/2015 REVOLVE $6,200 $900 100%
SERVICES 05/2015 05/2015 NET 30 $611,300 $443,500 100% CUST 14 YR
Trade Payment - Additional Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
BusinessCategory
DateReported
LastSale
PaymentTerms
Recent HighCredit Balance Cur 1-30 31-60 61-90 91+ Comments
FINCL SVCS 12/2013 CONTRCT $0 ACCTCLOSED
FINCL SVCS 09/2014 07/2014 NET 30 $50,600 $0 ACCTCLOSED
FINCL SVCS 06/2013 NET $0 ACCTCLOSED
LEASING 04/2015 CONTRCT $11,000 $11,000 59% 41%
SAFTY PROD 07/2012 NET30 $0
TEMP HELP 07/2014 06/2014 ROI $100 $100 100%
UTILITY 09/2013 VARIED $300 $300 100%
UTILITY 04/2013 VARIED $1,300 $1,300 100%
Uniform Commercial Code (UCC) Filings
UCC Filing Summary
Date Range YearCautionaryUCCs**
TotalFiled
Released /Termination Continuous Amended /
AssignedJAN - PRESENT 2015
JUL - DEC 2014
JAN - JUN 2014 1
JUL - DEC 2013
JAN - JUN 2013
PRIOR TO JAN 2013 4 6 6
Total 4 7 0 6 0** Cautionary UCC Filings include one or more of the following collateral:Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds.
UCC Details
UCC Continued Date: 01/08/2015Filing Number: 480464Original Filing Date: 06/30/2010Original Filing Number: 446715Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480463Original Filing Date: 06/30/2010Original Filing Number: 446716Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480466Original Filing Date: 06/30/2010Original Filing Number: 446717Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480467Original Filing Date: 06/30/2010Original Filing Number: 446718Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/07/2015Filing Number: 1500005249Original Filing Date: 06/29/2010Original Filing Number: 1000187505Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/05/2015Filing Number: 1500002388Original Filing Date: 06/29/2010Original Filing Number: 1000187495Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Filed Date: 05/16/2014Filing Number: 1402861Jurisdiction: EAST BATON ROUGESecured Party: EVERBANK COMMERCIAL FINANCE, INC. NJ PARSIPPANY 07054 10 WATCollateral: UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446715Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446716Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446717Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
View Additional UCC Details
Additional Business Facts
Corporate Registration
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF LOUISIANA.
State of Origin: LADate of Incorporation: 04/20/1979Current Status: ActiveBusiness Type:Charter Number:Agent:Agent Address:
Profit12345678D
Hank Mess1234 This Way , BATON ROUGE, LA
Corporate Linkage
Business Name Location BIN
InquiriesLOFTON STAFFING SERVICES 6006 N MESA ST STE 405 - EL PASO,TX 787230061
The inquired upon business has more than 10 subsidiaries and branches.
End of report 1 of 1 report
The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced. Neither Business
Credit Reports, Inc. nor Experian, Inc., nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it.
© Experian 2015. All rights reserved.Experian and the Experian marks herein are service marks or registered trademarks of Experian.
Current Intelliscore Plus Score: 93 Risk Class: 1
93
DBT for this business: 0
Page 5 of 6
SAMPLE
Premier Profile - Company NameC087654321 Transaction Number:
Business Name
Company NameBusiness Identification Number
12345678Doing Business As: Name of CompanyPrimary Address: That Street - Ste. 405
EL PASO, TX 79912
Website: www.companyname.com Phone: (555)555-5555Tax ID: 12-3456789
Matching Branch Address: Another StreetLake Charles, LA 70809
Matching Branch BIN: 123456789
Business often have multiple branches or alternate addresses. This location closely matched your inquiry.
See the 'Corporate Linkage' section for more info.
Risk Dashboard
Risk Scores and Credit Limit Recommendation
Intelliscore Plus
93 LOW RISK
Financial Stability Risk
84 LOW RISK
Score range: 1 - 100 percentile
Credit Limit Recommendation: $1,259,400
Days Beyond Terms
Company DBT
Industry DBT: 6
0
Derogatory Legal
Original Filings
0
Fraud Alerts
High Risk Alerts
0
Business Facts
Years on File: 23 (FILE ESTABLISHED 12/1992)State of Incorporation : LADate of Incorporation: 04/20/1979Business Type: Profit
SIC Code: EMPLOYMENT AGENCIES - 7361TEMPORARY HELP SUPPLY SERVICES - 7363
BUSINESS SERVICES, NEC - 7389NAICS Code: Employment Services - 561300
All Other Professional, Scientific, and Technical Services - 541990
The risk class groups scores by risk into ranges of similarperformance. Range 5 is the highest risk, range 1 is the lowestrisk.
This score predicts the likelihood of serious credit delinquencies for this businesswithin the next 12 months. Payment history and public record along with othervariables are used to predict future risk. Higher scores indicate lower risk.
Factors lowering the scoreNUMBER OF GOOD COMMERCIAL ACCOUNTS
NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION
PERCENT OF DELINQUENT COMMERCIAL ACCOUNTS
PCT OF NEW COMMERCIAL ACCTS TO TOTAL NBR OF ACCTS
Industry Risk Comparison 92% of businesses indicate a higher likelihood of severedelinquency.
Quarterly Score Trends
The Quarterly Score Trends provide a view of the likelihood ofdelinquency over the past 12 months for this business. Thetrends will indicate if the score improved, remained stable,fluctuated or declined over the last 12 months.
Payment and Legal Filings Summary
Payment Performance Trade and Collection Balance Legal FilingsCurrent DBT: 0Predicted DBT as 08/19/2015 : 1Monthly Average DBT: 0Highest DBT Previous 6 Months: 1Highest DBT Previous 5 Quarters: 0Payment Trend Indication:
Payments are stable
Total trade and collection (19): $568,200All trades (19): $568,200All collections (0): $0
Continuous trade (11): $555,5006 month average: $542,700 - $1,170,300Highest credit amount extended: $611,300Most frequent industry purchasing terms:
CONTRCT,REVOLVE,NET 30
Bankruptcy: NoTax Lien filings: 0Judgment filings: 0Sum of legal filings: $0UCC filings: 7Cautionary UCC filings: No
Industry ComparisonIndustry DBT Range ComparisonThe current DBT of this business is 0. 80% of businesses have a DBT range of 0-5.
DBT Norms
Industry Payment ComparisonHas paid sooner than 50% of similar businesses
All industry: 5Same industry: 6
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
**includes one or more of the following collateral:Accounts Receivables, Contract Rights, Hereafter Acquired Property,Inventory, Leases, notes, Receivables or Proceeds.
Monthly Payment Trends
Payment Trends Analysis EMPLOYMENT AGENCIES - 7361 Account Status Days Beyond Terms
Date Reported IndustryCur DBT Business DBT Balance Cur 1-30 31-60 61-90 91+
CURRENT 89% 6 0 $555,500 100%
MAY15 89% 6 0 $555,200 100%
APR15 89% 6 0 $590,600 100%
MAR15 90% 6 1 $640,000 94% 6%
FEB15 88% 6 0 $542,700 99% 1%
JAN15 90% 6 0 $1,092,400 100%
DEC14 90% 6 0 $1,170,300 98% 2%
Quarterly Payment Trends
Payment History - Quarterly Averages Account StatusDays Beyond Terms
Quarter Months DBT Balance Cur 1-30 31-60 61-90 91+
Q1 - 15 JAN - MAR 0 $758,000 98% 2%
Q4 - 14 OCT - DEC 0 $795,800 98% 2%
Q3 - 14 JUL - SEP 0 $581,800 100%
Q2 - 14 APR - JUN 0 $614,900 99% 1%
Q1 - 14 JAN - MAR 0 $579,700 98% 2%
Trade Payment Summary
Trade Line Type Lines Reported DBT Recent High Credit Balance Current 01-30 31-60 61-90 91+
Continuous 11 $1,239,900 $555,500 100%
New 0 $0
Combined Trade 11 $1,239,900 $555,500 100%
36%
Trade Payment - New and Continuously Reported Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
BusinessCategory
DateReported
LastSale
PaymentTerms
Recent HighCredit Balance Cur 1-30 31-60 61-90 91+ Comments
AIR TRANS 06/2015 05/2015 OTHER $200 <$100 100%
COMMUNICTN 05/2015 VARIED $9,800 $9,800 88% 12%
COMMUNICTN 06/2015 06/2015 VARIED $1,000 $500 100% CUST 9 YR
COMPUTERS 06/2015 01/2007 CREDIT $0 ACCTCLOSED
FINCL SVCS 06/2015 NET 20 $200 $0
FINCL SVCS 06/2015 CONTRCT $8,900 $7,200 100%
FINCL SVCS 03/2015 CONTRCT $578,600 $83,500 100%
FINCL SVCS 06/2015 05/2015 REVOLVE $22,100 $10,000 100%
OFFC SUPPL 06/2015 04/2015 CREDIT $1,600 $0
OFFC EQUIP 04/2015 03/2015 REVOLVE $6,200 $900 100%
SERVICES 05/2015 05/2015 NET 30 $611,300 $443,500 100% CUST 14 YR
Trade Payment - Additional Trade Details
Payment Experiences(Trade Lines with an (*) after the date are newly reported)
Account StatusDays Beyond Terms
BusinessCategory
DateReported
LastSale
PaymentTerms
Recent HighCredit Balance Cur 1-30 31-60 61-90 91+ Comments
FINCL SVCS 12/2013 CONTRCT $0 ACCTCLOSED
FINCL SVCS 09/2014 07/2014 NET 30 $50,600 $0 ACCTCLOSED
FINCL SVCS 06/2013 NET $0 ACCTCLOSED
LEASING 04/2015 CONTRCT $11,000 $11,000 59% 41%
SAFTY PROD 07/2012 NET30 $0
TEMP HELP 07/2014 06/2014 ROI $100 $100 100%
UTILITY 09/2013 VARIED $300 $300 100%
UTILITY 04/2013 VARIED $1,300 $1,300 100%
Uniform Commercial Code (UCC) Filings
UCC Filing Summary
Date Range YearCautionaryUCCs**
TotalFiled
Released /Termination Continuous Amended /
AssignedJAN - PRESENT 2015
JUL - DEC 2014
JAN - JUN 2014 1
JUL - DEC 2013
JAN - JUN 2013
PRIOR TO JAN 2013 4 6 6
Total 4 7 0 6 0** Cautionary UCC Filings include one or more of the following collateral:Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds.
UCC Details
UCC Continued Date: 01/08/2015Filing Number: 480464Original Filing Date: 06/30/2010Original Filing Number: 446715Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480463Original Filing Date: 06/30/2010Original Filing Number: 446716Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480466Original Filing Date: 06/30/2010Original Filing Number: 446717Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/08/2015Filing Number: 480467Original Filing Date: 06/30/2010Original Filing Number: 446718Original Filing State: LAJurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/07/2015Filing Number: 1500005249Original Filing Date: 06/29/2010Original Filing Number: 1000187505Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Continued Date: 01/05/2015Filing Number: 1500002388Original Filing Date: 06/29/2010Original Filing Number: 1000187495Original Filing State: TXJurisdiction: SEC OF STATE TXSecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREET
UCC Filed Date: 05/16/2014Filing Number: 1402861Jurisdiction: EAST BATON ROUGESecured Party: EVERBANK COMMERCIAL FINANCE, INC. NJ PARSIPPANY 07054 10 WATCollateral: UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446715Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446716Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
UCC Filed Date: 06/30/2010Filing Number: 446717Jurisdiction: LAFAYETTESecured Party: IBERIABANK LA LAFAYETTE 70501 200 WEST CONGRESS STREETCollateral: AFTER ACQUIRED PROP, UNDEFINED
View Additional UCC Details
Additional Business Facts
Corporate Registration
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF LOUISIANA.
State of Origin: LADate of Incorporation: 04/20/1979Current Status: ActiveBusiness Type:Charter Number:Agent:Agent Address:
Profit12345678D
Hank Mess1234 This Way , BATON ROUGE, LA
Corporate Linkage
Business Name Location BIN
InquiriesLOFTON STAFFING SERVICES 6006 N MESA ST STE 405 - EL PASO,TX 787230061
The inquired upon business has more than 10 subsidiaries and branches.
End of report 1 of 1 report
The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced. Neither Business
Credit Reports, Inc. nor Experian, Inc., nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it.
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Current Intelliscore Plus Score: 93 Risk Class: 1
93
DBT for this business: 0
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Summary of InquiriesBusinessCategory JUN15 MAY15 APR15 MAR15 FEB15 JAN15 DEC14 NOV14 OCT14
BANK 1
Totals 1
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