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1 Company Name Safe Number US DEPT OF TREASURY CFPB US Rating B DBT Credit Limit $2K Derogatory Legal ($) Possible OFAC No Payment Trend Inquiries Trend Company Name US DEPT OF TREASURY CFPB Address PO BOX 1328, PARKERSBURG, WV 1328 Location Type Headquarters Page 1 of 5
2 Risk Rating History 1 Monthly DBT Trends Apr '17 May '17 Jun '17 Jul '17 Aug '17 Sep '17 Apr '17 May '17 Jun '17 Jul '17 Aug '17 Sep '17 Trend Line Current Company Industry Average Trend Line Industry Average DBT Commentary The company is not part of a group. The risk rating for this company has increased from 5 to 54. The credit limit for this company has decreased from $2,5 to $2,. The DBT Trend has remained stable over the last four months Inquiries Trend Monthly Breakdown The last inquiry date was 9/8/217 4 There have been 13 inquiries in the last 12 months. There are an average of 1 reports taken each month Oct 216 Nov 216 Dec 216 Jan 217 Feb Mar Apr 217 May 217 Jun 217 Jul 217 Aug Months 6 Months 9 Months Inquiries Last Inquiry Date 9/8/217 3 Months 6 Months 9 Months Number of Tradelines 3 DBT Recent High Credit $2,425 Last Updated 7/31/217 DBT Range Comparison - All Companies % DBT range % of all companies have the same DBT Page 2 of 5
3 Trade Payment Information Company Trade Payment Information Trade Lines Current Total 3 $762 $ $ $ $ $762 Historic Trade Information $3, Monthly Total Balance Balance $2, $1, $ M6 M5 M4 M3 M2 M1 Industry Breakdown Trade Lines Current Total Information & Communication 3 $762 $ $ $ $ $762 Company Information Years in Business - Address Type Post Office Box Estimated Annual Sales Amount NOT AVAILABLE Estimated Number of Employees Unknown Location Type Headquarters Primary SIC Code Industry Classification - Primary SIC Code - Primary NAICS - Same Company Name and Address Same Address 18 Same Company Name and City Same Company Name and Zip Code Same Company Telephone Same Company Web Address Same Company Name and State Same Company Name Same Company Name Internationally 7 Total Possible Matches 25 Address International Page 3 of 5
4 Domestic Possible Links Company Name Address Safe Number Rating DBT Limit Legal Count ARC-ASD-ACCOUNTING SVC BR US ARC ASD AFR US $1K ($) ARC ASC MINT US $1.5K ($) ARC ASD OTS US $2K ($) MSPB-POLICY&RPTS BRNCH UNB BLD US $1K ($) DEPT. OF TREASURY US $ ($) MERIT SYSTEMS US UNITED STATES MINT SF US $2K ($) INSPECTOR GENERAL FOR TAX US US OFFICE OF GOVERNMENT ETHICS US $ ($) DHS OIG US $ ($) KATHERINE ROBERTS US SF MINT- BUREAU OF PUBLIC DEBT US ARCASDNAR US US TREASURY DEPT US $445K ($) FEDERAL MINE SAFETY & HEALTH R US TRAVEL SERVICES DIV/RELOCATION BR US ARC/ASD/MNT AVERY 3-G US $2.5K ($) Creditsafe International Database Search Results - 7 results Company Name Local Number Safe Number Address Date of Accounts Status CFPB FR AVENUE GABRIEL PERI - Active SCI CF-PB FR RUE DU DOCTEUR CAUVIN - Active CFPB SERVICES FR PL DE LA DEFENSE - SCI CFPB FR LA HUTTIERE - Active BDE BCE CFPB FR AVENUE DES CAILLOLS - Active CFPB CONSELHO FEDERAL DOS PASTORES DO BRASIL CFPB CONSELHO FEDERAL DOS PASTORES DO BRASIL - BR *****, - - BR *****, - Indicates an instantly available online company report from the Creditsafe international database. Page 4 of 5
5 Indicates an offline company report from the Creditsafe international database. Risk Rating & Limit Today`s Rating [-1] 54 since 9/4/217 Today`s Limit ($) $2K since 9/4/217 Previous rating [-1] 5 Previous Limit ($) $2.5K Rating Definitions The Creditsafe Rating works on a scale of 1-1 and predicts the likelihood that a business s payment performance will become seriously delinquent, defined as 9-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 B International Score Description Low 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. Creditsafe, the Global Business Intelligence Experts, offer company credit information on over 24 million companies worldwide. With wholly owned data and information available instantly online in over 9 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 1814 USA Page 5 of 5
Generated 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 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 22:38 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 22:21 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 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 07:25 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 27/09/2017 at 18:49 Page 1 of 6
Company Name Safe Number CORPORAT... US70937991 Rating 50 50 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
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 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 22:25 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
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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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