Sample Report - High Risk

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Overall
Score
72
Overall
Days to Pay™
107
 
Camden Transportation Broker
Address:   Mailing Address:   Phone: (216)216-216
22nd 3rd steet site 150 22nd 3rd steet site 150 Fax: (216)216-6112
Dallas TX Dallas TX Toll Free: (888)888-8000
75041 USA   75041   Website: www.nationalshipping.com
This location is: Headquarters Other Offices: No E-mail:
Payment Instructions: Original Sign Bill Of Lading and Invoices    
 

Transportation Credit Score™
72
Report Date: 08/15/2017 Applicant Updated: 08/15/2017
The following graph contains the CREDIT SCORE for the last 12 months. This credit score is compared to the industry standard.
 
This is credit score graph of transcredit

Transportation Credit Score™ Risk Factor:
The Transportation Credit Score™ is based on over 21 years of analysis of the "shippers" ability to pay. Some of the factors used in compiling the Credit Score include: Payment Trends, Time In Business and Financial Strength. This Credit Score is used in posting loads by most major load-boards in the USA & Canada and is used extensively for invoice approval by Freight Bill Factoring firms.
Business Established: 10/01/2012
Years in Business: 3  Years
Company Organized as: Corporation
Federal Tax ID# or SSN: 55-55555555
Number of Employees: 41-60
Corporate officer/owner: Christine Phillip
 
This company is primarily engaged in the business of:
Freight Broker
 
Member of:
TIA

Average Days to Pay™
107
Annual Sales: 1-2 million   Average Credit Extended: $19,659.99
Average Years Account Open: 1.28
The following graph contains the pay trend for the last 12 months. This PAY TREND is compared to the industry standard.
 
This is pay trend graph of transcredit
PublicFilings: No Bankruptcy Filings As Of 07/30/2017
receivables
Bank: Confidential   Location: Confidential   Acct #: Confidential
Investigator Comments:
DOT#: MC123456
Type Provider Number Attention City ST Date Telephone
Bond              
Fund LIBERTY NATIONAL FINANCIAL CORP. 20080678 JOSH ELAM NORMAN OK 10/21/2013 (405) 321-5310104
Cargo              
Liability              
Requirements:   Authority:
  Bond Req. Cargo Req. BiPd Req.       Broker Contract Common  
Required Y N 00000     Authority A N N  
On File Y N 00000     Pending N N N  
            Revoked N N N  
All Provider data refers to Freight Bill payment unless specified as Trade in the Industry Summary. Amounts posted are cumulative for the number of Providers. Aging categories are based on "Days Beyond Terms". Example: Amounts shown in the category [1-30] are from 1 to 30 days past terms. Percentages (%) are based on the $ amounts outstanding in each category compared to the Balance.
Date Providers Monthly Credit Current % 1-30 % 31-60 % 61-90 % 91+ % Balance
09/30/2018 7 $137,619.00 $18,409.00 25.5% $21,785.00 30.2% $29,389.60 40.7% $0.00 0.0% $2,600.00 3.6% $72,183.60
08/31/2018 8 $39,619.00 $1,554.00 4.7% $0.00 0.0% $30,700.00 92.9% $0.00 0.0% $810.00 2.4% $33,064.00
07/31/2018 8 $39,619.00 $1,554.00 4.7% $0.00 0.0% $30,700.00 92.9% $0.00 0.0% $810.00 2.4% $33,064.00
06/30/2018 7 $11,619.00 $739.00 10.2% $0.00 0.0% $5,700.00 78.6% $0.00 0.0% $810.00 11.2% $7,249.00
05/31/2018 8 $104,619.00 $51,895.86 54.2% $950.00 1.0% $6,835.00 7.1% $0.00 0.0% $36,146.00 37.7% $95,826.86
04/30/2018 7 $11,619.00 $739.00 1.7% $0.00 0.0% $5,700.00 13.4% $0.00 0.0% $36,146.00 84.9% $42,585.00
 
receivables financing
  Total Monthly Credit: $137,619.92 Total Balance: $72,183.60  
Invoices are shown as reported by Industry participants for the most recent month's business transactions. Days-To-Pay is the average length of time from "date of invoice" that you may expect payment. Percentages (%) are based on the $ amounts outstanding in each category compared to the Total Balance.
Industry Providers Days to Pay Monthly Credit Current % 1-30 % 31-60 % 61-90 % 91+ % Total Balance
Factor 3 68 $6,619.93 $739.00 38.1% $0.00 0.0% $1,200.00 61.9% $0.00 0.0% $0.00 0.0% $1,939.00
TL 4 146 $131,000.00 $17,670.00 25.2% $21,785.00 31.0% $28,189.60 40.1% $0.00 0.0% $2,600.00 3.7% $70,244.60
 
Total 7 107 $137,619.92 $18,409.00 25.5% $21,785.00 30.2% $29,389.60 40.7% $0.00 0.0% $2,600.00 3.6% $72,183.60
 
  Total Monthly Credit: $137,619.92 Total Balance: $72,183.60  
Invoices are shown as reported by Industry participants for the most recent month's business transactions. Days-To-Pay is the average length of time from "date of invoice" that you may expect payment. Percentages (%) are based on the $ amounts outstanding in each category compared to the Total Balance.
  Provider Yrs Open Monthly Credit Days to Pay Terms Current 1-30 31-60 61-90 91+ Total Balance Last Sale Date Collect Type
1. TransCollect 2.0 $0.00 335 N30 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 01/29/2015 Yes NULL
2. OnDemand Provider 1 1.1 $1,000.00 65 N30 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 09/16/2014 No Factor
3. OnDemand Provider 2 3.0 $619.92 65 N30 $739.00 $0.00 $0.00 $0.00 $0.00 $739.00 08/04/2015 No Factor
4. OnDemand Provider 3 1.1 $5,000.00 75 N30 $0.00 $0.00 $1,200.00 $0.00 $0.00 $1,200.00 11/16/2014 No Factor
5. OnDemand Provider 4 1.1 $1,000.00 87 N30 $0.00 $0.00 $4,500.00 $0.00 $0.00 $4,500.00 04/14/2014 No TL
6. OnDemand Provider 5 1.1 $3,000.00 75 N30 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 10/14/2014 No TL
7. OnDemand Provider 6 1.1 $127,000.00 52 N30 $17,670.00 $21,785.00 $23,689.60 $0.00 $2,600.00 $63,144.60 02/01/2016 No TL
 
Notice
While every effort has been made to ensure that the information contained herein is accurate and complete at the time of presentation. TransCredit, Inc., its affiliates and/or subsidiaries shall not be liable for any damages of any kind resulting from use of or reliance on this credit report or information contained herein. This report contains information obtained from TransCredit subscribers and other sources. It has been prepared for the exclusive use of the customer as a factor to consider in connection with credit or other business decisions.