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1 Company Name Safe Number CORPORAT... US Rating C DBT N/A Credit Limit $7.5K Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend Company Name CORPORAT... Address 2650 N LAKEVIEW AVE APT 608, CHICAGO, IL Location Type Headquarters Establishment Date 3/1/2000 Website ntrs.com Phone Number (773) Company Type SIC Description Incorporated NONCLASSIFIABLE Page 1 of 6
2 Risk Rating History Apr '17 May '17 Jun '17 Jul '17 Aug '17 Sep '17 Trend Line Current Company Industry Average Commentary The company has been in business for 17 years. The company is not part of a group. The risk rating for this company has increased from 38 to 50. The credit limit for this company has increased from $1,000 to $7,500. The company does not currently have Business Spend data. Inquiries Trend Monthly Breakdown The last inquiry date was - There have been 0 inquiries in the last 12 months. There are an average of 0 reports taken each month Oct 2016 Nov 2016 Dec 2016 Jan 2017 Feb 2017 Mar 2017 Apr 2017 May 2017 Jun 2017 Jul 2017 Aug Months 6 Months 9 Months Inquiries Last Inquiry Date - 3 Months 6 Months 9 Months Page 2 of 6
3 Number of Tradelines 1 DBT N/A Recent High Credit - Last Updated 12/31/2015 Industry comparison is made against SIC 9999 NONCLASSIFIABLE. There are companies in this industry. DBT Range Comparison - All Companies % DBT range Trade Payment Information Company Trade Payment Information Trade Lines Current Total 1 $0 $0 $0 $0 $0 - Historic Trade Information Monthly Total Balance Balance $0 M6 M5 M4 M3 M2 M1 Industry Breakdown Trade Lines Current Total Wholesale Trade 1 $0 $0 $0 $0 $0 $0 Company Information Company Type Incorporated Years in Business Over 10 years Address Type Street Address Estimated Annual Sales Amount $1,000,000 Estimated Number of Employees 7 Location Type Headquarters Primary SIC Code Industry Classification Primary SIC Code Primary NAICS Non-Classifiable Establishments 9999 NONCLASSIFIABLE Custom Computer Programming Services Additional Contacts Contact Name Contact Title Address City State Zip Code Page 3 of 6
4 Contact Name Contact Title Address City State Zip Code BOSWELL BERNARD MANAGER 2650 N LAKEVIEW AVE CHICAGO IL MARCIA EIZEN CONSULTANT 2650 N LAKEVIEW AVE APT 608 CHICAGO IL Same Company Name and Address 0 Same Address 0 Same Company Name and City 0 Same Company Name and Zip Code 0 Same Company Telephone 0 Same Company Web Address 17 Same Company Name and State 0 Same Company Name 0 Same Company Name Internationally 0 Total Possible Matches 17 Company Web Address Domestic Possible Links Company Name Address Safe Number Rating DBT Limit Legal Count THE COMPANY CORPORAT... CORPORATION CORPORATION CO BANK THE COMPANY BARRY, HARTELL, EVERS & OSBORNE CORPORAT... JONES JUDY BANK BANK OF COLORADO HOPE WORLDWIDE- GEORGIA, LTD GUSTAVO SANCHEZ CORPORATION BANK OF FLORIDA, NATIONAL 1515 RINGLING BLVD #200 SARASOTA FL E SUNRISE BLVD FORT LAUDERDALE FL WOODWARD AVE STE 110 BLOOMFIELD HILLS MI RIVERWOOD PKWY SE STE 2140 ATLANTA GA S WAUKEGAN RD LAKE FOREST IL LA JOLLA VILLAGE DR STE 1000 SAN DIEGO CA MASON ST GREENWICH CT CALIFORNIA ST STE 1900 SAN FRANCISCO CA MEMORIAL DR STE 300 HOUSTON TX STALLION DR LOXAHATCHEE FL E 55TH ST FL 24 NEW YORK NY MARKET ST DENVER CO STAFFORD DR MUNDELEIN IL PERIMETER CENTER TER NE STE 120 ATLANTA GA N CANAL ST APT 827 CHICAGO IL NORTHSIDE PKWY NW STE 100 ATLANTA GA ROYAL PALM WAY PALM BEACH FL US US US US US US US US US US US US US US US US US $150K 0 ($0) 50 N/A $1K 0 ($0) 92 0 $1M 0 ($0) 66 0 $6.5K 0 ($0) $120K 0 ($0) 50 N/A $30K 0 ($0) 65 0 $1.5K 0 ($0) 37 N/A $1K 0 ($0) 50 N/A $7.5K 0 ($0) 83 0 $5K 0 ($0) 87 0 $320K 0 ($0) 50 N/A $110K 0 ($0) $100K 0 ($0) 64 0 $1M 0 ($0) 76 0 $2K 0 ($0) $70K 0 ($0) 61 0 $2K 0 ($0) Page 4 of 6
5 Creditsafe International Database Search Results - 0 results No creditsafe search results - please review the search criteria Risk Rating & Limit Today`s Rating [0-100] 50 since 5/18/2017 Today`s Limit ($) $7.5K since 5/18/2017 Previous rating [0-100] 38 Previous Limit ($) $1K Rating Definitions The Creditsafe Rating works on a scale of and predicts the likelihood that a business s payment performance will become seriously delinquent, defined as 90-plus days beyond terms within the next 12 months or that the business will go bankrupt. Limit Definitions The Creditsafe recommended credit limit is calculated using information from a company's payment record and from the payment records of similar companies. The company credit limit is our recommendation of the total amount of credit that should be outstanding at any one time. International Score Creditsafe International Score C International Score Description Moderate Risk The Creditsafe International Score is a standardized score derived from the Creditsafe rating. It enables credit risk comparison between companies that are registered in different countries. Company Expense Industry Breakdown Advertising Technology Office Equipment Rent Telecom Accounting Business Insurance Legal Utilities 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Expense Type Expenditure Percentage Expenditure Range Advertising 26% $1,000 to $4,999 Technology 11% Up to $2,499 Office Equipment 9% Up to $1,999 Rent 11% Up to $2,499 Telecom 9% Up to $1,999 Accounting 4% Up to $999 Business Insurance 11% Up to $2,499 Legal 11% Up to $2,499 Utilities 11% Up to $2,499 **This section is created from modeled data and is designed to provide directional information on this company s expenses by category. Page 5 of 6
6 Creditsafe, the Global Business Intelligence Experts, offer company credit information on over 240 million companies worldwide. With wholly owned data and information available instantly online in over 90 countries across the globe, we pride ourselves on being the most used provider of company credit information in the world. For a free complimentary trial, please visit our website Postal Address Creditsafe USA Inc Crackersport Rd Allentown Pennsylvania USA Page 6 of 6
Generated for 4RN5 ( ) on 26/09/2017 at 22:21 Page 1 of 5
Company Name Safe Number HONORABLE ROBERT A WATERS US57255967 Rating 67 67 B DBT Credit Limit $1.5K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name HONORABLE ROBERT A WATERS
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 07:25 Page 1 of 6
Company Name Safe Number US55108683 Rating 29 29 D DBT 38 Credit Limit $0 Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend Business Spend Company Name Address Location Type PO BOX
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 22:38 Page 1 of 5
Company Name Safe Number US36236288 Rating 1 1 A DBT Credit Limit $445K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address PO BOX 1328, PARKERSBURG, WV 1328 Location
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 22:35 Page 1 of 6
Company Name Safe Number US5664784 Rating 76 76 A DBT Credit Limit $2K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address 41 BALL RD BLDG 324, SUGAR GROVE, WV 26815
More informationPossible OFAC. Derogatory Legal 0 ($0) Address 1500 PENNSYLVANIA AVENUE, WASHINGTON, DC 20220
Company Name Safe Number E PLURRIBUS UNUMTHE UNITED STATES OF AMERICA (GOVERNMENT) US01049182 Rating E DBT Credit Limit Not Rated Insufficient Information Derogatory Legal 0 ($0) Possible OFAC No Payment
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 07:34 Page 1 of 5
Company Name Safe Number US36236288 Rating 1 1 A DBT Credit Limit $445K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address PO BOX 1328, PARKERSBURG, WV 1328 Location
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 22:35 Page 1 of 6
Company Name Safe Number US36968526 Rating 79 79 A DBT Credit Limit $26.5K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name Address 48 COAST GUARD DR, KEARNEYSVILLE, WV
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 22:36 Page 1 of 5
Company Name Safe Number US DEPT OF TREASURY CFPB US797996 Rating 54 54 B DBT Credit Limit $2K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name US DEPT OF TREASURY CFPB
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 22:39 Page 1 of 5
Company Name Safe US OFFICE OF GOVERNMENT ETHICS US82894885 Rating 1 D DBT 66 Credit Limit $ Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name US OFFICE OF GOVERNMENT ETHICS
More informationGenerated for 4RN5 ( ) on 26/09/2017 at 22:25 Page 1 of 5
Safe Number 4TH CIRCUIT COURT OF APPEALS US72918229 Rating C DBT N/A Credit Limit $4K Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend 4TH CIRCUIT COURT OF APPEALS Address 845 5TH
More informationGenerated for 4RN5 ( ) on 27/09/2017 at 18:47 Page 1 of 16
Company Name Safe Number US11755197 Rating 50 50 C DBT 21 Credit Limit $1M Derogatory Legal 4 ($20.5K) Possible OFAC No Payment Trend Inquiries Trend Company Name Address 50 SOUTH LA SALLE STREET, CHICAGO,
More information5 Consistently. Lower Risk. 4.7 vs Flat -5% (Index = ) Buying Behavior Materials Operations Shipping
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More information5 Consistently. Lower Risk. 4.7 vs Flat -5% (Index = ) Buying Behavior Materials Operations Shipping. Past 12 months: $72,221,500
Report Date: 1/1/217 SAMPLE COMPANY 123 MAIN ST BOCA RATON, FL 33431 (561) 123-4567 http://www.samplecompany.com FEIN: 123456789 Location Type: Headquarters Ultimate Parent: SAMPLE COMPANY 123 MAIN ST.
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Company Name: THE PROPERTY PEOPLE TEAM LTD Company No: 09165698 Safe No: UK09525288 Company Status: Active Newly Incorporated 48 Credit Limit 500 Contract Limit Status Active DBT Industry DBT Registered
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Company Name Safe Number SUPREME COURT OF US46813333 Rating 86 86 A DBT 0 Credit Limit $1M Derogatory Legal 0 ($0) Possible OFAC No Payment Trend Inquiries Trend Business Spend Company Name SUPREME COURT
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