NACM National Trade Credit Report Sample

National Trade Credit Report

NACM Southeast
PO Box 29429 -- Atlanta GA 30359
770.491.3313

CONFIDENTIAL
DO NOT DISCLOSE
To Subject

NACM ID#: 1234567	INFILE:01-12	REQUESTED BY: 11111	01/22/12
Sample Company		NACM-Member Company
1234 Main Street
PO BOX 1234567
Anywhere, USA
PHONE# : 800 555-1212
CONTACT : Accounts Payable

Tradelines
Source	Ind Code	Rept Date	YR Open	Last Sale	Avg DBT	High Credit	Account Balance	---------- Current	DAYS 1-30	BEYOND 31-60	TERMS 61-90	---------- 91-120/+	Comment
15111	BUILDING MATERIAL MFG	1211	0593	1211		29,874,552	11,238,196	11,087,326	93,535	52,700	28,608	-23,973
51220	MISCELLANEOUS	1211	1298	1211		20,003,230	20,003,230	19,923,784	56,517	4,378	8,586	9,965
53017	BUILDING MATERIAL MFG	1211	1297	1211	3	522,304	14,624	13,620	757			247
51003	METAL DISTRIBUTOR	1211		1211	2	216,158	25,892	22,375	3,387	86		44
20062	FLOOR COVERING MFG	1211	0609	1111		4,667	0
56234	BUILDING MATERIAL WHOLESALER	0911		1208		0	0
24544	BUILDING MATERIAL MFG	0911		0709		0	0
31226	PLUMBING HEATING & AIR COND	0911	1204	1207		0	0
78864	BUILDING MATERIAL MFG	0911		0309		0	0
13215	BUILDING MATERIAL MFG	0911	0579	0709		0	0
22307	BUILDING MATERIAL MFG	0911	98			0	0
30031	MISCELLANEOUS	0911		0503		0	0
59456	ELECTRICAL SUPPLIER WHOLESALER	0911				0	0
ST.LOUIS
MISC		1111		0811	75	2,396	1,701				1,701
CHICAGO
HWRS		0409	0688	0408		307,926,000	0						SLOW 7
HMCR		0811		0811		116,674,230	116,674,230	113,998,212	2,574,336	31,661	35,850	34,171
HWRS		1211	0511	1211	2	95,919,968	73,048,251	66,504,356	6,086,509	296,104	259,515	-98,233
HMCR		1111	0698	1111	4	88,469,741	45,619,950	37,308,259	7,293,156	656,314	36,760	325,461	15S, SKP, DEDS
HMCR		1211		1211	3	63,470,433	29,708,992	27,415,764	1,707,769	43,453	74,333	467,673
HMCR		0511	0688	0410		56,216,141	0						DISCOUNTS
HMCR		0511	0681	0110		53,875,092	0
HWRS		1110		1110	2	38,697,812	16,896,880	15,154,155	1,691,748	11,935	11,579	27,463
HMCR		0311	01	0311		38,468,020	25,490,484	25,461,888	222,014	29,486	48,232	-271,136	AC
LEIS		0409	0683	1107		35,000,000	0						60 DISPUTE
HMCR		1111	0687	1011		28,456,049	46,850	46,999	995	168	-1,312		DISCOUNTS
TOOL		0811	0697	0811		28,000,000	11,565,242	11,519,076	36,012	501	5,670	3,983
HMCR		1111		1011	1	27,896,780	23,381,589	22,431,299	1,274,245	51,683	-375,638		DIS/DED
HMCR		0110		0110	2	27,570,083	25,129,401	22,072,436	2,847,084	67,215	42,007	100,659
TOOL		0110		1209		26,082,558	0		28,973			-28,973
HMCR		0511	0692	0411		26,000,000	0						DISCOUNTS
HMCR		1111	0683	0911	2	26,000,000	19,242,000	17,126,000	2,074,000	80,000	34,000	-72,000
HMCR		1111	0697	1011	3	25,099,053	13,323,991	10,898,904	2,364,137	30,113	9,333	21,504
HWRS		0511	0608	0809		23,647,920	0
HWRS		1111	0692	1111	11	20,873,328	19,126,791	16,118,782	1,211,874	88,563	-4,221	1,711,793
HWRS		1011	1099	1011	26	20,587,298	177,752	132,016		1,460	731	43,545
HMCR		1111	0605	1111		20,000,000	16,181,278	15,869,997	245,434	34,136	31,711
HMCR		0811	0686	0811	1	20,000,000	18,037,965	16,791,207	1,231,709	14,349	700
HMCR		1110	0405	1110	1	19,833,368	11,061,906	10,422,644	500,270	119,675	9,924	9,393
HMCR		0110		0110	1	19,009,472	12,324,215	11,416,198	1,065,548	7,992	4,940	-170,463
TOOL		1110		1110	11	18,703,974	18,579,617	10,006,200	7,286,212	310,457	403,350	573,398
HWRS		1111		1111		17,322,157	17,194,718	17,197,061	-2,946	9,278	3,491	-12,166
MISC		0510	0100	0410	1	15,430,000	10,251,000	9,722,000	458,000	71,000
HMCR		0111	0679	0111	1	15,000,000	4,230,860	3,948,948	283,935	-39		-1,984
HMCR		1010	09	1010	1	14,663,785	1,035,568	986,271	49,175			122
TOOL		0511	0609	0411		13,409,500	0
HMCR		0409	0699	0607		11,996,396	0
HMCR		1110	0800	1110	3	11,355,640	1,991,086	1,665,294	305,771	9,743	347	9,931
HWRS		1109		1109	9	10,880,095	3,244,752	2,312,146	751,087	16,039	50,192	115,288
HWRS		0511	0687	0810		10,623,536	0
HMCR		1111		1111	3	10,553,003	7,178,249	5,649,502	1,507,994	6,274	11,835	2,644
HWRS		1211	1100	1211		10,398,514	8,827,675	8,723,485	293,794	27,468	4,211	-221,283	TNTR
HMCR		0409	0690	0807		10,326,823	0
HWRS		1211		1211	10	10,096,028	3,343,677	1,685,866	1,381,680	273,340	2,139	652
HMCR		1211	98	1211	1	10,066,528	6,921,259	6,836,651	7,930	5,014	42,124	29,540
HWRS		1111		1111	4	10,000,000	6,371,000	4,822,000	1,528,000	19,000	2,000
HMCR		1111	0699	1111	1	10,000,000	7,911,014	7,550,675	280,330	41,077	10,845	28,087
HMCR		0511	11	0511		8,952,221	574	574
HWRS		0511	0600	1109		8,900,000	0
HWRS		1110	0106	1110		8,587,793	302,861	301,670	768			423	20,000,000
HWRS		1211		1211		8,217,426	2,361,852	2,352,750	9,102
TOOL		1211		1211	6	8,048,101	575,124	450,083	96,800	12,815	6,653	8,773
HMCR		0511	0675	0709		8,000,000	0
HMCR		0811	0680	0711	3	7,428,973	2,975,104	2,494,662	395,805	84,637			DIS/SLO30
HMCR		1211		1211		6,933,787	0
HWRS		1211		1211	2	6,928,881	5,612,845	5,041,779	553,079	10,719	1,104	6,164
HMCR		1109	0698	1009	1	6,594,486	5,893,933	5,384,231	494,287	18,442	-147	-2,880
HMCR		0811	0600	0711		6,268,209	5,898,258	5,796,625	101,633
HWRS		1111		1011	3	6,000,000	2,996,528	2,376,877	604,080	7,742	779	7,050
GARG		1211	10	1211	3	5,988,383	4,702,737	3,739,131	1,118,317	-172,168	-25,350	42,807
HWRS		1211		1211	8	4,823,476	3,058,120	2,268,987	361,089	426,049	1,995
HMCR		1111	0692	1111		4,639,852	4,199,754	4,080,283	118,748	623	100		DBT
HMCR		0111	08	0111	4	4,573,604	4,573,604	3,930,546	548,821	2,300	718	91,219
HWRS		0409		0807		4,541,278	0
HWRS		1211	0689	1211	7	4,329,979	114,765	66,183	47,789	624		169
HMCR		0511		0709		3,675,307	0
HMCR		1111		0408	4	3,597,566	2,366,834	2,078,651	208,547	39,138	7,890	32,608
HWRS		1211		1211		3,000,000	2,518,177	2,518,177
HWRS		1211		1111	2	2,214,880	587,285	522,415	64,870
LEIS		0409		0607		1,700,000	0
HMCR		0511		0407		1,682,892	0
HWRS		0409	1289	1207		1,600,771	0
HWRS		0409		0607		1,575,980	0						1-15 DAYS
TOOL		0409		0607		1,535,415	0
HMCR		1211	0794	1211	3	1,468,995	397,219	324,419	72,823	-23
HWRS		0511	0699	1009		1,089,672	0
HMCR		1111	0692	1111	1	1,049,066	946,359	866,469	79,890				DIS/UNJ/SKP
HOME		1111	0608	1011	13	1,018,439	758,643	644,158	8,084	11,402	20,997	74,002
TOOL		0811	0695	0811	25	1,000,000	481,524	299,057	15,948	87,850	12,049	66,620
HWRS		0511		0211		921,129	0
TREQ		0511	0809	1210		659,958	0
HWRS		0511	0698	0810		650,000	0
HMCR		1111	0693	1011		650,000	475,000	475,000
HWRS		1111	0610	0811		599,487	72,291	72,291
LEIS		1211		1211	5	579,918	579,918	442,403	121,098	11,008	5,928	-519
HMCR		1111	0695	1011	1	546,839	273,205	265,479	6,467			1,259	MANY DEDUCT
HWRS		0409	06	0308		503,704	0
LEIS		0409	0500	0908		446,376	0
HWRS		0409	0694	0208		416,296	0
TOOL		1110		1110	1	407,488	407,488	376,050	29,628	387	100	1,323	US
HWRS		1211		1211	2	400,000	322,986	293,484	26,921	2,581
HMCR		1211	0600	1211	1	348,938	304,225	292,801	11,340		90	-6
HMCR		1211		1211	3	342,814	121,897	100,542	21,355
HWRS		0409		0707		342,000	0
HWRS		1211	0781	1211	18	334,802	78,667	33,937	26,673	10,928	7,129
HWRS		0409	0706	0408		296,278	0						DSC
HWRS		0409	0699	0807		150,000	0						CCP
HWRS		0511	0600	1108		135,194	0						PROMPT
HWRS		0409	0600	0108		130,000	0						SKP/PODS
LEIS		0409	0605	1207		123,798	0						PAYS 15 SLOW
HMCR		0511	0699	1110		121,401	0
HWRS		0409	0903	0508		109,212	0
HWRS		1211	0405	1211	68	60,277	60,277	5,459	13,310	5,624	3,380	32,504
HWRS		1211	0604	1211	14	55,799	37,712	3,377	34,335
HMCR		1111		1111	8	54,000	54,000	40,000	9,000	4,000		1,000
HWRS		0409	0694	1207		42,216	0
HWRS		1110	08	1110		31,100	1,224	1,224
HWRS		0511	0604	0809		26,000	0
HMCR		0211	1199	0211		13,935	-5,863	1,703	111	235	12	-7,924
HMCR		0511		0810		13,445	0
MISC		1211		1211	15	5,539	5,539	112	5,427
HMCR		0409	0601	0607		2,505	0						WAS BIGGER
HWRS		0511		0101		1,979	0
HMCR		1111	0685	1011		1,700	282	282
HWRS		0409	0609	0309		1,013	0
INST		0409	0904			904	0
HWRS		1211		1211		741	741	741
TREQ		0409		0607		671	0
ROOF		1110	0605			262	0
BLDR		0609		0908		91	0
HMCR		1211	04	1111		11	0
MISC		1211	98	1211		0	-134	-134
HMCR		0511	0179	0109		0	0
TOOL		0511	0600	1109		0	0						15S
GARG		0409		0807		0	0
TOOL		0511	0795	0309		0	0
TOOL		0511	0723	0709		0	0
HMCR		0409	0600	0308		0	0
HMCR		0511	0696	1008		0	0
HMCR		0511	0689	1108		0	0
HMCR		0409	0694	1207		0	0
HWRS		0511	0698	1008		0	0
TOOL		0511	0698	0109		0	0
HMCR		1110	0695	1109		0	-45,739					-45,739
HWRS		0511		0509		0	0
HWRS		0511		1108		0	0
HMCR		0511	0697	1008		0	0
ROOF		0511	1107	0809		0	0
LOUISVILLE
FDSD		1211	00	1211	3	263,183,000	15,918,000	13,179,000	2,739,000
APPL		0409	90	0409	2	13,260,237	13,260,237	12,107,375	903,069	262,158	1,530	-13,895
MISC		0409	0883	0309		9,700,000	9,700,000	9,700,000					15S
TMHL		0311		0311	6	1,704,420	1,704,420	1,230,726	426,066	-42,751	70,786	19,593
ELMF		0409	0199	0309	1	1,196,718	1,196,718	1,080,997	115,697	3,973	6,770	-10,719
EMPL		0309	0696	0309	6	353,557	353,557	201,581	151,976
OFEQ		0611		0611	1	222,473	105,391	104,263	302			826
INMA		0311	1202	0311	31	222,224	222,224	92,326	66,417	12,841	2,636	48,004
EMPL		1211		1211		208,815	95,626	95,626
TRAN		0711		0711	9	199,140	97,233	67,115	15,213	14,905
		0210		0210	1	54,848	54,848	49,411	5,437
NEWS		0111		0111	31	41,095	24,115	2,562	7,005	14,548
		0310	0598	0310		6,209	6,209	6,209
BLMT		0310	02	0310		5,800	5,800	5,800
EQPT		0110		0110		1,368	200	200
UPSTATE NY
BLDG		0210	0404	0110		43,215	517	517
KNOXVILLE
RFSP		1010		1010	5	32,291	32,291	25,338	6,448			505
RNTL		1010		0703		0	0
GREAT LAKES REGION
ELMF		1211	10	1211	3	93,670	21,969	21,356				613
BLMT		1209		1009	45	3,736	1,833	-277		2,110
WLSP		1211		1211		1,002	0
LMBR		1209		1109		432	432	432
FLCV		1209		1109		432	432	432
BOSTON
FTWR		1211		0405		0	0
TAMPA
MNFG		1211	0797	1211		2,598,821	346,178	343,145	14,495	-15	-1,194	-10,253
CONC		0911		0910		1,980,659	0
FENC		1211	0696	1211	10	588,638	172,230	131,230	28,241	675	2,634	9,450
CONC		1211		1211	5	580,637	440,282	376,814	44,896	8,852	1,887	7,833
CONC		1211		1211	5	298,402	146,024	129,005	7,180	5,246	1,730	2,863
INSS		0911		0911	22	194,539	60,074	39,472	2,207	6,911	7,033	4,451
CMPT		1211		1211		174,336	174,336	172,558	1,778
CMPT		1211	09	1211	1	160,907	160,907	147,780	50,848	-2,327	2,342	-37,736
RFSU		1211		1211		101,839	29,377	29,330	47
CABN		0110		0909		87,278	0
BLDM		1211	1002	1211	8	73,920	30,287	21,679	4,977	3,631
RFSU		1211		1211		68,618	820	820
RFSU		1211	0401	1211	3	34,982	2,699	2,547	-468	468	152
BLDM		0611		0611	105	8,407	8,407					8,407
FENC		1211		1211	6	6,910	6,910	4,098	2,812
FENC		1211	0798	1111		6,849	0
MTLD		0109		1108	105	3,836	1,708					1,708
RFSU		1211	0505	0811		3,662	0
CMPT		0811	1107	1107		2,971	0
EQSP		0810		1209		2,821	0
PIPE		1211	1107	0810		2,221	0
LMBR		1210		1208		804	0
PUBL		0311		0305		167	0
ELCT		0611	1001	0108		0	0
HDIS		0211		0310		0	0
RFSU		1011	0694	0506		0	0
DALLAS
MISC		0511		0610		476,496	0
FLMF		0811	0909	0811	23	270,302	270,302	160,679		85,807	5,779	18,037
BLWH		1211	0108	1211	51	54,702	15,300			12,214	3,086
BLWO		1211	3311	1211	35	48,225	6,355	3,137	1,012	389		1,817
CNEQ		1009		0409	105	5,147	2,549					2,549
PLAS		1210		1210		0	0
ORLANDO / CAROLINAS / VIRGINIA
2		1211	0902	1211	25	141,584	45,407	20,385		24,902	120
PLST		1211		0911		26,040	0
WLSP		1211		1211	53	1,293	447	108	74	76	21	168
2		0511		0411	17	113	113		111			2
PLWH		1111	0687	1109		6	0
LMBR		1111		0406		0	0
BLDM		1111	0109			0	0
		1111	0705	0705		0	0
HOUSTON
TRAN		1211	1128	1211	3	6,591,422	318,823	261,691	57,789	-42	-615
NSRY		0810	1102	0810	22	643,373	13,627	4,882	5,195	2,374	131	1,045
NSRY		0310	0492	1201		620,969	0
HORT		1111		1111	15	173,437	6,192		6,192
NSRY		1111	0209	1111		151,951	6,502	6,502
BLWO		1211	0203	0203	32	102,736	50,490		36,401	533	13,025	531
TRAN		1211		1211	59	85,504	33,004	5,711	1,713		25,580
RNTL		0411		0111		248	0
INDS		1211	0397	1111		0	0
TRAN		1211		1009		0	-37,384					-37,384
TRAN		0711		0607		0	0
BIRMINGHAM
BLWO		1211	0100	1211	32	169,208	77,334	36,974	19,711	-910		21,559
HARTFORD
EMFG		1211	0308	1211	1	39,187,421	39,187,421	37,827,470	1,327,153	13,381	125,030	-105,613
HDWE		0110		0110	2	36,795,636	25,129,401	22,072,436	2,847,084	67,215	42,007	100,659
CERM		1011		1011	1	20,540,650	20,540,650	19,958,071	544,699	4,844	929	32,107
CERM		1211		1211	3	16,129,320	243,524	201,895	42,175			-546
CERM		0410	0100	0410	1	6,133,794	6,133,794	5,602,796	530,998
EMFG		0709		0609		5,377,645	-17,520					-17,520
EMFG		1211		1211	13	3,246,749	2,575,185	1,783,479	540,578	17,662	3,051	230,415
EMFG		1211	0392	1211	6	3,151,978	2,774,086	1,659,592	1,376,311	-2,343	17,247	-276,721
CNST		1211		1211		1,140,733	721,362	721,362
EMFG		1110	0203	1110	4	856,056	856,056	640,317	215,508		231
CERM		0409	1298	0409	14	707,968	6,027	1,925	3,616	127	359
CNST		1211		1211	9	381,743	193,205	74,216	118,989
HDWE		1211		1211	10	127,895	83,007	49,366	29,293	1,668		2,680
EMFG		1209	1208	1109	91	26,700	17,955		1,620	915	1,757	13,663
HDWE		1011	0180	1011	7	4,488	3,633	2,207	1,351		75
EMFG		1211	1211	1211		0	-55,724	2,671		5,297		-63,692
SPOKANE WA
WLSP		0711		0711		195	21	21
MTHD		1011				0	0
SAN DIEGO / COLORADO / NEW MEXICO
BLMF		1211		1111	2	28,103	22,036	18,859	3,177
BLWH		0112	0112	0811		15,548	15,548	15,548
ADVT		0112		0811	105	12,057	8,543					8,543
LMBR		0611		1194		0	0
BRCS		1211		0406		0	0
CNEQ		0112		0808		0	0
FMSP		0112		0204		0	0
LMBR		0112		1211		0	0
ADVT		1111		0503		0	0
LMBR		0112	0112	0211		0	0
SALT LAKE CITY
LUMB		0809		0409		548,057	0
PLMF		0111		1210	9	489,762	244,881	211,488	13,885	2,010	72	17,426
FDDS		1111		1011	21	124,766	94,605	70,586	273	2,034	12,871	8,841
BLMF		1211		0911		7,562	0
SERV		0112		1101		1,039	0
PORTLAND
LMBR		1211	0185	1111		12,346,148	0
LMBR		1111	01	1111		7,626,900	7,626,900	7,626,900					DISCOUNTS
3300		1211	0185	1211	1	3,869,189	2,308,362	2,256,575	22,174	282		29,331
LMBR		1111	85	1111		3,300,000	3,300,000	3,300,000					DISCOUNTS
ELMF		1111		1111		2,049,654	2,049,654	2,050,112			-458
TOOL		1111		1011		1,848,066	0
LMBR		1111	1191	0509	8	1,779,626	1,779,626	851,352	921,077	3,381		3,816
BLDGMAT		0711		0711	1	540,609	400,298	385,740	15,500	-4	214	-1,152
PNTS		0310	10	1108		148,953	0
BLDGMAT		0111		0111	2	122,918	65,604	54,759	11,353	-233		-275
TOOL		0911		0911	9	73,187	38,023	31,642	3,627	114	278	2,362
EQPT		1211		1211		3,533	0
TIRE		1010		1003		0	0
FLWH		0911	0107			0	0
EQUP		1211		0907		0	0
LOS ANGELES
UPHS		1109	0603	0605	75	603	60				60
272	TradeLine	Total			Avg 15		821,005,276	748,124,795	65,239,398	3,508,454	1,184,126	2,948,503
					Wt 3			91%	8%	0%	0%	0%
Trending:
MONTHLY	JAN 2012	(2 Lines)					24,091	65%	0%	0%	0%	35%
	DEC 2011	(61 Lines)					240,679,633	92%	8%	0%	0%	0%
	NOV 2011	(87 Lines)					397,119,872	88%	10%	1%	0%	1%
	OCT 2011	(61 Lines)					361,125,144	93%	5%	1%	0%	1%
	SEP 2011	(67 Lines)					303,331,288	90%	8%	0%	0%	1%
	AUG 2011	(82 Lines)					564,042,105	92%	7%	1%	0%	0%
QTRLY	OCT-DEC 2011	(209 Lines)					998,924,649	91%	8%	1%	0%	1%
	JUL-SEP 2011	(207 Lines)					1,107,409,164	91%	8%	1%	0%	0%
	APR-JUN 2011	(202 Lines)					1,299,247,623	90%	10%	0%	0%	0%
	JAN-MAR 2011	(206 Lines)					718,635,760	93%	6%	1%	0%	0%

Chart of Percent Past Due FEB 2011 TO JAN 2012

15%

11%

10%

12%

35%

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

CIC Credit Score
CIC Score (Range=450-850)	Risk Class (1,2,3,4A,4B,5)	Score Factors (Click here for explanation)
810	1 Very Low Risk	Higher balances over 60 days past due are consistent with higher risk. Historically higher average balances are consistent with lower risk. Low variations in the percentage of total Balance that is past due is consistent with lower risk. This score was better than 94.9% of the records in the Database

Flash Comments
Report Date	Source	Type	$Amount Reported	Remarks
08-18-2011	55555	COL	10,390.00	ACCT PLACED FOR COLLECTION CLOSED, PAYMENT IN FULL 9/11
09-05-2011	44444	COL	19,529.38	ACCT PLACED FOR COLLECTION CLOSED, PAYMENT IN FULL 10/11

Corporate

INFO ENTRY DATE :	01/10/12
CORPORATE NAME :	The Sample Company
CORPORATE ADDRESS:	1234 Main St.
	Anywhere, USA 12345
DOCUMENT NUMBER :	11111111
FED. EMPL. ID # :	11-xxxxxxx
DATE INCORPORATED:	01/01/90
CORPORATE STATUS : ACTIVE
OFFICER(s) :	John Doe
	(PRES CHAIRMAN)
	SAME
REGISTERED AGENT :	John Doe
	1234 Main St.
	Anywhere, USA 12345