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Quick, cost-effective review of low-risk transactions
The CLUE Report is a low-cost summarized
credit report for low-balanced accounts (generally considered to be less
than $1000). The summary analyzes the account's current trade
experiences, determines the presence or absence of collection data and
derogatory public record filings, and then classifies the account into
risk categories.
 The report provides an
at-a-glance snapshot of a business’s credit risk that eliminates review
of a large report
The low-cost snapshot report
is a cost-effective way to process high-volume, low-dollar credit checks
Pre-screen prospects and evaluate new customers
The credit snapshot allows users to quickly classify prospects and customers
Customers who need further review can quickly be identified, and additional reports can be used for deeper view
Features
Risk categories
The summary analyzes the
account and then classifies the account into one of the following
categories:
Acceptable
The company actively uses
credit and pays its bills no later than nine days late, on average.
Caution
A company may fall into
this category in one of two ways. If the company actively uses credit,
the risk category is based on the current payment performance and/or
legal records on file. If the company does not actively use credit, it
may pose increased risk.
Warning
Derogatory payment
performance information and/or derogatory legal records exist on file
for the company.
Serious risk
The company has seriously
derogatory payment performance and/or seriously derogatory legal records
on file.
Bankruptcy
The company previously
filed for bankruptcy.
Sample CLUE Report
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