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.
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 |