construction report sample 5.5.15
5
Company Name: Sample Reporting Inc Address: PO Box 1230 Phoenix, AZ 85001 Phone: 520-555-1212 Requested By: Ansonia Credit Data : Joan Smith Report Date: 4/1/2015 12:48 PM Transaction #: 5568439 Primary Entity Id: 1544190 Currency: USD Reference Number: sample RATING 11K-16 Risk Score: 84 0 20 40 60 80 100 Historic 25 months Average Days Beyond Terms: 23 Average Monthly Balance: $16,494 High Balance: $34,364 Total Cos Reporting: 6 Credit Management Association Construction Report Powered By Ansonia Credit Data PUBLIC RECORDS The summary data provided below is for Sample Inc located at 4567 Going St, Phoenix, AZ 85004 Tax Lien Summary Number of Liens: 14 Total Lien Amount: $368,796 Most Recent Lien: 02/11/2010 Total Liens Filed Amount: $181,510 Total Liens Released Amount: $187,286 Judgment Summary Number of Judgments: 1 Total Judgments Amount: $2,210 Most Recent Judgment: 05/10/2006 Total Satisfied Judgments: 0 Total Satisfied Judgments Amount: $0 Bankruptcy Summary Number of Bankruptcies: 0 Most Recent Bankruptcy: n/a Bankruptcies Bankruptcy Search: Clear The bankruptcy data provided below is for Sample Inc located at 4567 Going St, Phoenix, AZ 85004 Tax Liens File Date Filing Type Status Amount Filing Number Jurisdiction 08/15/2006 State Released $3,950 327725 HARRISON COUNTY CLERK 10/28/2009 County/Parish Filed/Recorded $63,948 20090599985 SAN DIEGO COUNTY RECORDER 11/05/2009 County/Parish Filed/Recorded $1,231 20090618546 SAN DIEGO COUNTY RECORDER 11/02/2009 County/Parish Filed/Recorded $9,790 20090608320 SAN DIEGO COUNTY RECORDER 11/04/2009 County/Parish Filed/Recorded $17,844 20090616095 SAN DIEGO COUNTY RECORDER 11/04/2009 County/Parish Filed/Recorded $86,973 20090615850 SAN DIEGO COUNTY RECORDER 11/06/2009 County/Parish Filed/Recorded $1,230 20499031 SANTA CLARA COUNTY RECORDER 02/11/2010 County/Parish Filed/Recorded $494 20100065889 RIVERSIDE COUNTY RECORDER 10/28/2009 County/Parish Released $64,820 20100223524 SAN DIEGO COUNTY RECORDER 11/02/2009 County/Parish Released $9,924 20100223525 SAN DIEGO COUNTY RECORDER Page 1 of 5
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Transcript of construction report sample 5.5.15
Company Name: Sample Reporting Inc
Address: PO Box 1230Phoenix, AZ 85001
Phone: 520-555-1212
Requested By: Ansonia Credit Data : Joan Smith
Report Date: 4/1/2015 12:48 PM
Transaction #: 5568439
Primary Entity Id: 1544190
Currency: USD
Reference Number: sample
RATING 11K-16Risk Score: 84
0 20 40 60 80 100
Historic 25 months
Average Days Beyond Terms: 23
Average Monthly Balance: $16,494
High Balance: $34,364
Total Cos Reporting: 6
Credit Management Association Construction ReportPowered By Ansonia Credit Data
PUBLIC RECORDSThe summary data provided below is for Sample Inc located at 4567 Going St, Phoenix, AZ 85004
Tax Lien Summary
Number of Liens: 14
Total Lien Amount: $368,796
Most Recent Lien: 02/11/2010
Total Liens Filed Amount: $181,510
Total Liens Released Amount: $187,286
Judgment Summary
Number of Judgments: 1
Total Judgments Amount: $2,210
Most Recent Judgment: 05/10/2006
Total Satisfied Judgments: 0
Total Satisfied Judgments Amount: $0
Bankruptcy Summary
Number of Bankruptcies: 0
Most Recent Bankruptcy: n/a
Bankruptcies
Bankruptcy Search: Clear
The bankruptcy data provided below is for Sample Inc located at 4567 Going St, Phoenix, AZ 85004
Tax Liens
File Date Filing Type Status Amount Filing Number Jurisdiction
08/15/2006 State Released $3,950 327725 HARRISON COUNTY CLERK
10/28/2009 County/Parish Filed/Recorded $63,948 20090599985 SAN DIEGO COUNTY RECORDER
11/05/2009 County/Parish Filed/Recorded $1,231 20090618546 SAN DIEGO COUNTY RECORDER
11/02/2009 County/Parish Filed/Recorded $9,790 20090608320 SAN DIEGO COUNTY RECORDER
11/04/2009 County/Parish Filed/Recorded $17,844 20090616095 SAN DIEGO COUNTY RECORDER
11/04/2009 County/Parish Filed/Recorded $86,973 20090615850 SAN DIEGO COUNTY RECORDER
11/06/2009 County/Parish Filed/Recorded $1,230 20499031 SANTA CLARA COUNTY RECORDER
02/11/2010 County/Parish Filed/Recorded $494 20100065889 RIVERSIDE COUNTY RECORDER
10/28/2009 County/Parish Released $64,820 20100223524 SAN DIEGO COUNTY RECORDER
11/02/2009 County/Parish Released $9,924 20100223525 SAN DIEGO COUNTY RECORDER
Page 1 of 5
Tax Liens
File Date Filing Type Status Amount Filing Number Jurisdiction
CREDIT DATA
ADDRESS LIST
Name Address City State
Sample Reporting Inc PO Box 1230 Phoenix AZ
RECENT EXPERIENCE
Member MonthFirstSale
LastSale
HighBalance
Balance Current 1-30 PD 31-60 PD 61-90 PD 91+ PD DBT
LTL 04/15 03/15 $12,625 $2,080 $1,852 $228 $0 $0 $0 2
HVAC /Plumbing 03/15 $8,042 $8,042 $8,042 $0 $0 $0 $0 0
ElectricalWholesalers 01/15 $8,508 $8,508 $2,632 $0 $5,876 $0 $0 31
EXPERIENCE SUMMARY
Month # of Co's Balance Current 1-30 PD 31-60 PD 61-90 PD 91+ PD DBT
+ 04/2015 1 $2,080 $1,852 $228 $0 $0 $0 2
+ 03/2015 2 $9,886 $9,886 $0 $0 $0 $0 0
+ 02/2015 1 $3,114 $3,114 $0 $0 $0 $0 0
+ 01/2015 2 $9,957 $4,081 $0 $5,876 $0 $0 26
+ 12/2014 1 $1,455 $1,273 $0 $182 $0 $0 6
+ 11/2014 2 $41,812 $17,487 $16,454 $3,999 $323 $3,549 20
+ 10/2014 1 $1,106 $1,106 $0 $0 $0 $0 0
+ 09/2014 1 $1,364 $1,364 $0 $0 $0 $0 0
+ 08/2014 1 $1,583 $1,583 $0 $0 $0 $0 0
+ 07/2014 2 $24,619 $12,189 $5,928 $1,588 $3,327 $1,587 23
+ 06/2014 2 $31,442 $13,901 $6,674 $5,030 $602 $5,235 29
+ 05/2014 3 $35,428 $20,628 $7,252 $1,292 $1,583 $4,673 22
+ 04/2014 3 $18,337 $8,646 $4,006 $0 $763 $4,922 35
+ 03/2014 2 $17,582 $7,310 $2,762 $391 $1,937 $5,182 42
+ 02/2014 2 $21,051 $10,919 $2,906 $3,135 $4,597 ($506) 22
+ 01/2014 2 $19,031 $10,761 $4,179 $4,597 $0 ($506) 11
+ 12/2013 1 $5,462 $5,462 $0 $0 $0 $0 0
+ 11/2013 3 $23,223 $16,820 $4,012 $2,077 $0 $314 8
+ 10/2013 3 $15,857 $11,902 $2,696 $0 $913 $346 9
+ 09/2013 2 $18,275 $14,859 $1,227 $1,002 $478 $709 10
11/05/2009 County/Parish Released $1,099 20100223526 SAN DIEGO COUNTY RECORDER
11/05/2009 County/Parish Released $1,246 20100223527 SAN DIEGO COUNTY RECORDER
11/04/2009 County/Parish Released $88,159 20100345345 SAN DIEGO COUNTY RECORDER
11/04/2009 County/Parish Released $18,088 20100345346 SAN DIEGO COUNTY RECORDER
The lien data provided below is for Sample Inc located at 4567 Going St, Phoenix, AZ 85004
Judgments
File Date Filing Type Status Plaintiff Amount Filing Number Jurisdiction
05/10/2006 Abstract of Judgment Judgment SULLIVAN BRAD $2,210 050100740 PHILADELPHIA COUNTY MUNI COURT
The judgment data provided below is for Sample Inc located at 4567 Going St, Phoenix, AZ 85004
04/13
05/13
06/13
07/13
08/13
09/13
10/13
11/13
12/13
01/14
02/14
03/14
04/14
05/14
06/14
07/14
08/14
09/14
10/14
11/14
12/14
01/15
02/15
03/15
04/15
0
15
30
45
60
75
90
105
120
Days Beyond Terms
All Construction Equipment My Data
04/13
05/13
06/13
07/13
08/13
09/13
10/13
11/13
12/13
01/14
02/14
03/14
04/14
05/14
06/14
07/14
08/14
09/14
10/14
11/14
12/14
01/15
02/15
03/15
04/15
$0
$5,000
$10,000
$15,000
$20,000
$25,000
$30,000
$35,000
$40,000
$45,000
Balance
All Construction Equipment My Data
BOMBARDIER
Page 2 of 5
Month # of Co's Balance Current 1-30 PD 31-60 PD 61-90 PD 91+ PD DBT
+ 08/2013 2 $13,470 $4,361 $3,905 $2,593 $328 $2,283 33
+ 07/2013 2 $24,475 $10,586 $3,864 $5,966 $1,414 $2,645 29
+ 06/2013 3 $26,016 $9,565 $7,413 $5,755 $928 $2,355 27
+ 05/2013 3 $28,813 $17,700 $3,667 $1,421 $0 $6,025 26
+ 04/2013 3 $16,928 $7,865 $2,108 $0 ($53) $7,008 45
EXPERIENCE DETAIL
Industry # of Co's Balance Current 1-30 PD 31-60 PD 61-90 PD 91+ PD DBT
- LTL 3 $388,416 $211,446 $75,581 $38,428 $17,140 $45,821 23
- #1 $388 $388 $0 $0 $0 $0 0
06/2013 $128 $128 $0 $0 $0 $0 0
05/2013 $129 $129 $0 $0 $0 $0 0
04/2013 $131 $131 $0 $0 $0 $0 0
- #2 $85,028 $74,026 $10,820 $182 $0 $0 2
04/2015 $2,080 $1,852 $228 $0 $0 $0 2
03/2015 $1,844 $1,844 $0 $0 $0 $0 0
02/2015 $3,114 $3,114 $0 $0 $0 $0 0
01/2015 $1,449 $1,449 $0 $0 $0 $0 0
12/2014 $1,455 $1,273 $0 $182 $0 $0 6
11/2014 $7,448 $2,180 $5,268 $0 $0 $0 11
10/2014 $1,106 $1,106 $0 $0 $0 $0 0
09/2014 $1,364 $1,364 $0 $0 $0 $0 0
08/2014 $1,583 $1,583 $0 $0 $0 $0 0
07/2014 $2,985 $872 $2,113 $0 $0 $0 11
06/2014 $2,971 $2,758 $213 $0 $0 $0 1
05/2014 $12,625 $12,308 $317 $0 $0 $0 0
04/2014 $1,169 $1,169 $0 $0 $0 $0 0
03/2014 $1,870 $1,695 $175 $0 $0 $0 1
02/2014 $3,566 $3,566 $0 $0 $0 $0 0
01/2014 $3,423 $3,423 $0 $0 $0 $0 0
12/2013 $5,462 $5,462 $0 $0 $0 $0 0
11/2013 $5,789 $5,165 $624 $0 $0 $0 2
10/2013 $4,523 $4,352 $171 $0 $0 $0 1
09/2013 $1,821 $1,821 $0 $0 $0 $0 0
08/2013 $1,856 $1,856 $0 $0 $0 $0 0
07/2013 $1,484 $1,315 $169 $0 $0 $0 2
06/2013 $2,627 $1,288 $1,339 $0 $0 $0 8
05/2013 $9,316 $9,113 $203 $0 $0 $0 0
04/2013 $2,098 $2,098 $0 $0 $0 $0 0
- #3 $303,000 $137,032 $64,761 $38,246 $17,140 $45,821 29
11/2014 $34,364 $15,307 $11,186 $3,999 $323 $3,549 22
07/2014 $21,634 $11,317 $3,815 $1,588 $3,327 $1,587 25
06/2014 $28,471 $11,143 $6,461 $5,030 $602 $5,235 32
05/2014 $22,203 $8,320 $6,935 $692 $1,583 $4,673 34
04/2014 $16,568 $7,477 $3,406 $0 $763 $4,922 38
03/2014 $15,712 $5,615 $2,587 $391 $1,937 $5,182 47
02/2014 $17,485 $7,353 $2,906 $3,135 $4,597 ($506) 27
01/2014 $15,608 $7,338 $4,179 $4,597 $0 ($506) 14
11/2013 $14,334 $11,655 $288 $2,077 $0 $314 9
10/2013 $8,234 $4,450 $2,525 $0 $913 $346 17
09/2013 $16,454 $13,038 $1,227 $1,002 $478 $709 11
08/2013 $11,614 $2,505 $3,905 $2,593 $328 $2,283 38
07/2013 $22,991 $9,271 $3,695 $5,966 $1,414 $2,645 31
06/2013 $23,261 $8,149 $6,074 $5,755 $928 $2,355 29
05/2013 $19,368 $8,458 $3,464 $1,421 $0 $6,025 39
04/2013 $14,699 $5,636 $2,108 $0 ($53) $7,008 52
- HVAC / Plumbing 1 $14,242 $11,142 $3,100 $0 $0 $0 3
- #1 $14,242 $11,142 $3,100 $0 $0 $0 3
03/2015 $8,042 $8,042 $0 $0 $0 $0 0
11/2013 $3,100 $0 $3,100 $0 $0 $0 15
10/2013 $3,100 $3,100 $0 $0 $0 $0 0
- Electrical Wholesalers 1 $8,508 $2,632 $0 $5,876 $0 $0 31
- #1 $8,508 $2,632 $0 $5,876 $0 $0 31
01/2015 $8,508 $2,632 $0 $5,876 $0 $0 31
BOMBARDIER
Page 3 of 5
Industry # of Co's Balance Current 1-30 PD 31-60 PD 61-90 PD 91+ PD DBT
- Construction Contractors 1 $1,200 $0 $600 $600 $0 $0 30
- #1 $1,200 $0 $600 $600 $0 $0 30
05/2014 $600 $0 $0 $600 $0 $0 45
04/2014 $600 $0 $600 $0 $0 $0 15
INQUIRIES
Month # of Inquiries Industries
03/15 1 3PL
02/15 1 3PL
LIEN AND TITLE INFORMATION
Search Name: Sample Inc
State: AZ
The following information is based on our search of various county property databases. It is possible to see resultsthat are not related to the subject company of this Construction Credit Report.
# Type Date Document Document IDLoanAmount
JudgmentAmount
CourtAmount
PolicyAmount Plaintiff Owner
1 Judgment, Release 6/9/2013
Remarks:None
20130609/9999 $515.00 $644.00 $1,332.00 $484.00 SamplePlantiff
SampleOwner
2 Lien 4/29/2013
Remarks:None
20130429/9999 $361.00 $1,291.00 $867.00 $72.00 SamplePlantiff
SampleOwner
3 Trust Deed,Reconveyance
9/11/2011
Remarks:None
20110911/9999 $161.00 $144.00 $1,063.00 $428.00 SamplePlantiff
SampleOwner
4 Trust Deed 9/25/2012
Remarks:None
20120925/9999 $510.00 $613.00 $26.00 $225.00 SamplePlantiff
SampleOwner
5 Judgment, Renewal 4/30/2011
Remarks:None
20110430/9999 $432.00 $1,220.00 $1,643.00 $272.00 SamplePlantiff
SampleOwner
6 Lien, Release 2/22/2011
Remarks:None
20110222/9999 $293.00 $37.00 $540.00 $483.00 SamplePlantiff
SampleOwner
7 Trust (Indenture),Substitution OfTrustee
2/11/2012
Remarks:None
20120211/9999 $550.00 $1,443.00 $477.00 $143.00 SamplePlantiff
SampleOwner
8 Lien 11/12/2011
Remarks:None
20111112/9999 $864.00 $1,198.00 $1,235.00 $241.00 SamplePlantiff
SampleOwner
9 Trust (Indenture),Substitution OfTrustee
12/22/2008
Remarks:None
20081222/9999 $878.00 $651.00 $888.00 $298.00 SamplePlantiff
SampleOwner
10 Trust Deed 6/2/2009
Remarks:None
20090602/9999 $938.00 $200.00 $197.00 $399.00 SamplePlantiff
SampleOwner
11 Notice of Lien 8/13/2010
Remarks:None
20100813/9999 $231.00 $1,350.00 $337.00 $22.00 SamplePlantiff
SampleOwner
12 Judgment, Renewal 4/6/2008
Remarks:None
20080406/9999 $701.00 $911.00 $242.00 $58.00 SamplePlantiff
SampleOwner
BOMBARDIER
Page 4 of 5
# Type Date Document Document IDLoanAmount
JudgmentAmount
CourtAmount
PolicyAmount Plaintiff Owner
13 Trust Deed,Reconveyance
9/27/2007
Remarks:None
20070927/9999 $336.00 $885.00 $934.00 $427.00 SamplePlantiff
SampleOwner
14 Lien, Release 8/19/2008
Remarks:None
20080819/9999 $199.00 $1,287.00 $489.00 $426.00 SamplePlantiff
SampleOwner
15 Trust Deed 6/4/2008
Remarks:None
20080604/9999 $711.00 $1,186.00 $1,061.00 $243.00 SamplePlantiff
SampleOwner
16 Instrument,Assumption
9/15/2008
Remarks:None
20080915/9999 $998.00 $554.00 $448.00 $418.00 SamplePlantiff
SampleOwner
17 Warranty Deed 6/8/2006
Remarks:None
20060608/9999 $159.00 $1,389.00 $942.00 $454.00 SamplePlantiff
SampleOwner
Ansonia Credit Data does not verify the data for completeness or accuracy and makes no warranties to the accuracy of the data in thereports. All information is provided by third parties and Ansonia simply provides the information in a concise format.
BOMBARDIER
Page 5 of 5
