01 | Shipment Method of Payment |
02 | Transportation Responsibility Location |
03 | Title Passage Location |
04 | Sales Contact |
05 | Special Services that will be Required |
06 | Special Charges that will be Required |
07 | Allowance or Charge Method of Handling |
08 | Allowance or Charge Rate per Unit, Basis of Calculation or Total Amount |
09 | Type of Payment Terms |
10 | Beginning of Terms Period |
11 | Complete Discount Detail (Terms, Base/Value, Limits) |
12 | Hazardous Material |
13 | Non-Hazardous Material |
14 | As Indicated by the Cited Reference |
15 | Affiliated Companies |
16 | All Information |
17 | Background |
18 | Bank Name and Address |
19 | Bankruptcy |
20 | Bankruptcy Plan |
21 | Bankruptcy Schedule |
22 | Branches |
23 | Buying Details |
24 | Companies Dealt With |
25 | Completed Projects |
26 | Corporate Registration |
27 | Credit Score |
28 | Criminal Proceedings |
29 | Employees |
30 | Equipment |
31 | Financial Information |
32 | Legal Claim |
33 | Legal Details and Capital |
34 | Lien |
35 | Line of Business Codes |
36 | Line of Credit Details |
37 | Management Comments |
38 | Management Partial Figures |
39 | Other Public Record |
40 | Outside Comments |
41 | Ownership |
42 | Payment Breakdown |
43 | Payment Breakdown by Industry |
44 | Payment Score |
45 | Placed for Collection Details |
46 | Pledging |
47 | Preferential Claims |
48 | Protested Bills |
49 | Financial Update |
50 | Financing Statement (Uniform Commercial Code) |
51 | Full Financial Statement |
52 | General Information |
53 | Identification Numbers |
54 | Indirect Affiliate |
55 | Individual Experience |
56 | Judgment |
57 | Law Suit |
58 | Rating |
59 | Record Item |
60 | Reporting Agency Analysis |
61 | Secured Charges |
62 | Selling Details |
63 | Special Events |
64 | Subsidiaries |
65 | Summary Information |
66 | Work in Progress |
67 | Operation Details |
68 | Interview |
69 | Vendors |
70 | Slowness Comments |
71 | Subordination Agreement |
72 | Guarantees |
73 | Signing Authority |
74 | Ratios |
75 | Industry Averages |
76 | Petitions |
77 | Claims on Other Companies |
78 | Specific Details |
79 | Acquisitions |
80 | Financial Embarrassment Details |
81 | Offshore Company Details |
82 | Receivership |
83 | Ship Details |