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
 8% 
 6% 
 7% 
 9% 
 15% 
 11% 
 8% 
 10% 
 7% 
 12% 
 8% 
 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  

   

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