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All ICSM Credit Reports come with complimentary monitoring against public record information. However, some of our clients - normally those with larger or multiple sales ledgers, or more specific needs - have benefited from solutions tailored precisely to their requirements.

ICSM’s Offline Monitoring service allows you to select the criteria that you wish to monitor, the frequency of reporting (daily, weekly or monthly), and the severity of the information you wish to be alerted to and we’ll do the rest. Information can be returned in a wide variety of formats allowing integration with existing computer databases.

For further information, please contact us on 0844 854 1850.

Reg No Company Name Account
Date
Risk / Rating ICSM
Rating
Max
Credit
Rating
Ch. +/- 10
Max Credit
Ch. +/- £500
00125876 Fred Bloggs Demo Company 1 30/11/2007 Green. Confidence. Low Risk Potential. 67 42000 24 29000
00124698 Fred Bloggs Demo Company 2 31/12/2006 Green. Confidence. Low Risk Potential. 75 200000    
00123659 Fred Bloggs Demo Company 3 30/04/2007 Yellow. Normal. Limited Risk Potential. Normal Terms. 52 33000    
00456985 Fred Bloggs Demo Company 4 30/06/2007 Orange. Caution. Moderate Risk Potential. Measured Exposure. 47 6500   2200
00236598 Fred Bloggs Demo Company 5 30/09/2007 Yellow. Normal. Limited Risk Potential. Normal Terms. 58 6000    
00456981 Fred Bloggs Demo Company 6 31/10/2007 Green. Confidence. Low Risk Potential. 79 250000    
00547891 Fred Bloggs Demo Company 7 30/04/2007 Orange. Caution. Moderate Risk Potential. Measured Exposure. 49 1000    
02236598 Fred Bloggs Demo Company 8 30/04/2008 Green. Confidence. Low Risk Potential. 66 5000   1400
03365986 Fred Bloggs Demo Company 9 30/06/2007 Green. Confidence. Low Risk Potential. 72 230000    
04459862 Fred Bloggs Demo Company 10 30/04/2006 Red. Caution. High Risk Potential. 27 17000    
04669853 Fred Bloggs Demo Company 11 30/06/2007 Orange. Caution. Moderate Risk Potential. Measured Exposure. 46 12000    
03365986 Fred Bloggs Demo Company 12 31/12/2007 Yellow. Normal. Limited Risk Potential. Normal Terms. 56 40000   6000
03326598 Fred Bloggs Demo Company 13 31/03/2008 Green. Confidence. Low Risk Potential. 65 7500   -500
04456895 Fred Bloggs Demo Company 14 31/03/2007 Green. Confidence. Low Risk Potential. 65 80000 13 15000
00775698 Fred Bloggs Demo Company 15 30/06/2007 Orange. Caution. Moderate Risk Potential. Measured Exposure. 49 90000    
00336598 Fred Bloggs Demo Company 16 31/12/2007 Red. Caution. High Risk Potential. 0 0    
04569589 Fred Bloggs Demo Company 17 31/12/2007 Green. Confidence. Low Risk Potential. 65 350000    
04632987 Fred Bloggs Demo Company 18 31/12/2007 Yellow. Normal. Limited Risk Potential. Normal Terms. 60 55000    
05698565 Fred Bloggs Demo Company 19 31/12/2006 Green. Confidence. Low Risk Potential. 84 1500000    
04569852 Fred Bloggs Demo Company 20 31/12/2006 Green. Confidence. Low Risk Potential. 86 1250000    
03652987 Fred Bloggs Demo Company 21 31/12/2006 Yellow. Normal. Limited Risk Potential. Normal Terms. 56 24000    
01468568 Fred Bloggs Demo Company 22 31/12/2006 Yellow. Normal. Limited Risk Potential. Normal Terms. 54 320000    
04789653 Fred Bloggs Demo Company 23 31/03/2007 Yellow. Normal. Limited Risk Potential. Normal Terms. 56 70000   20000
01235896 Fred Bloggs Demo Company 24 30/09/2007 Green. Confidence. Low Risk Potential. 63 85000    
01258964 Fred Bloggs Demo Company 25 31/05/2007 Orange. Caution. Moderate Risk Potential. Measured Exposure. 40 500    
01365579 Fred Bloggs Demo Company 26 31/12/2007 Green. Confidence. Low Risk Potential. 64 13000    
01489653 Fred Bloggs Demo Company 27 31/12/2007 Green. Confidence. Low Risk Potential. 61 7500    
01456985 Fred Bloggs Demo Company 28 31/12/2006 Yellow. Normal. Limited Risk Potential. Normal Terms. 52 50000    
03657954 Fred Bloggs Demo Company 29 30/04/2008 Red. Caution. High Risk Potential. 31 7500 -26 -5500
01597816 Fred Bloggs Demo Company 30 31/12/2007 Red. Caution. High Risk Potential. 28 500    
00465892 Fred Bloggs Demo Company 31 31/12/2006 Orange. Caution. Moderate Risk Potential. Measured Exposure. 40 11000    
00469852 Fred Bloggs Demo Company 32 31/03/2007 Yellow. Normal. Limited Risk Potential. Normal Terms. 53 2100    
04565595 Fred Bloggs Demo Company 33 31/10/2007 Red. Caution. High Risk Potential. 0 0    
01365985 Fred Bloggs Demo Company 34 31/12/2007 Green. Confidence. Low Risk Potential. 76 2750000   500000
00775698 Fred Bloggs Demo Company 35 30/06/2007 Orange. Caution. Moderate Risk Potential. Measured Exposure. 49 90000    
00456985 Fred Bloggs Demo Company 36 30/06/2007 Orange. Caution. Moderate Risk Potential. Measured Exposure. 47 6500   2200
01468568 Fred Bloggs Demo Company 37 31/12/2006 Yellow. Normal. Limited Risk Potential. Normal Terms. 54 320000    
04669853 Fred Bloggs Demo Company 38 30/06/2007 Orange. Caution. Moderate Risk Potential. Measured Exposure. 46 12000    
05698565 Fred Bloggs Demo Company 39 31/12/2006 Green. Confidence. Low Risk Potential. 84 1500000    
03365986 Fred Bloggs Demo Company 40 31/12/2007 Yellow. Normal. Limited Risk Potential. Normal Terms. 56 40000   6000
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