|
|
Note: This is a fictitious company. Actual reports may not include all information seen in these samples.
Search inquiry: LaSalle Medical Supply / PA
|
|
LaSalle Medical Supply Previously Known As: L and S Surgical Instruments 125 Ardmore Ave Ardmore,
PA 19003 Phone: 610-555-1111
Business
Type: Incorporated
| Experian Years on File: |
More than 27
Years |
|
The objective of
the Credit Ranking Score is to predict payment
behavior. High Risk means that there is a
significant probability of delinquent payment. Low
Risk means that there is a good probability of
on-time payment.
Credit Ranking Score: 30
| High
Risk |
 |
Low
Risk |
Businesses Scoring
Worse: |
30% |
Bankruptcies: |
0 |
Judgments Filed (see detail): |
2 |
|
Key Score Factors:
| • |
Presence of slow-paying trade
line(s). |
| • |
Presence of derogatory legal
balance. |
| • |
Late-payment behavior indicated by higher
than avg cur dbt. |
| • |
Large-size business indicated by balance on
recent trd
lines. | |
| |
| Filing Data Provided by: |
Pennsylvania |
| Date of Incorporation: |
06/16/1913 |
| Years in Business: |
91 Years |
| Key Personnel: |
Treasurer: James Martin CEO:
Susan Smithers
| | |
| Current Days Beyond Terms (DBT): |
11 |
| Payment Trend Indicator: |
Payments are increasingly late. |
| Lowest 6 Month Balance: |
$1,720,000 |
| Highest 6 Month Balance: |
$2,196,200 |
| Current Total Account Balance: |
$2,113,800 |
| Highest Credit Amount Extended: | $1,223,200 |
| Median Credit Amount Extended: | $4,500 |
| Banking/Insurance/Leasing (see detail): |
5 |
| | |
 *Percentage of on-time payments
by month. |
 *Percentage of on-time payments by
quarter. |
| Monthly Payment Trends - Recent
Activity |
| 12/03 |
$1,749,300 |
80% |
11% |
1% |
3% |
5% |
| 01/04 |
$1,860,300 |
68% |
16% |
6% |
4% |
6% |
| 02/04 |
$1,952,700 |
56% |
27% |
5% |
5% |
7% |
| 03/04 |
$1,720,000 |
68% |
17% |
4% |
3% |
8% |
| 04/04 |
$2,192,000 |
63% |
27% |
1% |
2% |
7% |
| 05/04 |
$2,034,000 |
68% |
21% |
1% |
1% |
9% | |
|
| Quarterly Payment Trends - Recent
Activity |
| 03/03 |
$1,850,900 |
63% |
23% |
8% |
3% |
3% |
| 06/03 |
$1,879,200 |
60% |
31% |
2% |
3% |
4% |
| 09/03 |
$2,060,300 |
72% |
22% |
2% |
1% |
3% |
| 12/03 |
$1,809,700 |
71% |
16% |
4% |
3% |
6% |
| 03/04 |
$1,935,900 |
63% |
24% |
3% |
3% |
7% | |
|
 *Continuous
distribution with DBT. |
 *Newly
Reported distribution with DBT. |
 *Combined
distribution with DBT. |
Number of Accounts:
52 Present Balance: $2,109,600 Highest Balance: $3,475,500 |
Number of Accounts:
1 Present Balance: $4,200 Highest Balance: $6,400 |
Number of Accounts:
53 Present Balance: $2,113,800 Highest Balance:
$3,481,900 |
| Trade Payment
Experiences |
| Air Trans |
04/04 |
04/04 |
Net 30 |
$1,200 |
$0 |
|
|
|
|
|
|
| Air Trans |
04/04 |
|
Net 30 |
$300 |
$100 |
92% |
8% |
|
|
|
Cia |
| Ceramics |
05/04 |
|
Net 30 |
|
$0 |
|
|
|
|
|
Cust 24 Yr |
| Chemicals |
05/04 |
|
Net 30 |
$1,100 |
$500 |
|
48% |
24% |
24% |
4% |
|
| Computers |
02/04 |
|
Net 30 |
|
$0 |
|
|
|
|
|
|
| Computers |
05/04 |
02/04 |
|
$15,500 |
$0 |
|
|
|
|
|
|
| Dp Equip |
04/04 |
|
Net 30 |
$12,300 |
$0 |
|
|
|
|
|
|
| Dp Supply |
04/04 |
|
Varied |
$100 |
$100 |
|
100% |
|
|
|
|
| Drugs |
06/04 |
05/04 |
Net 30 |
$73,500 |
$52,000 |
71% |
29% |
|
|
|
|
| Elec Equip |
06/04 |
|
Net 30 |
$300 |
$100 |
100% |
|
|
|
|
|
| Elec Equip |
04/04 |
04/04 |
Contrct |
$15,700 |
$500 |
100% |
|
|
|
|
|
| Elec Mfg |
03/04* |
12/03 |
Net 30 |
$6,400 |
$4,200 |
100% |
|
|
|
|
|
| Elec Suplr |
06/04 |
|
Varied |
|
$0 |
|
|
|
|
|
|
| Electronic |
06/04 |
|
Net30 |
|
$0 |
|
|
|
|
|
Cust 8 Yr |
| Factor |
06/04 |
|
Net 30 |
|
$0 |
|
|
|
|
|
|
| Factor |
06/04 |
|
Net 30 |
$1,100 |
$0 |
|
|
|
|
|
Cust 2 Yr |
| Fincl Svcs |
06/04 |
|
Varied |
$200 |
$100 |
100% |
|
|
|
|
Cust 2 Yr |
| Fincl Svcs |
06/04 |
06/03 |
|
$700 |
$0 |
|
|
|
|
|
|
| Fincl Svcs |
05/04 |
|
Contrct |
|
$0 |
|
|
|
|
|
Cust 3 Yr |
| Florist |
04/04 |
04/04 |
Cod |
$700 |
$0 |
|
|
|
|
|
Cust 11 Yr |
| Food Distr |
03/04 |
03/04 |
Net 30 |
>$100,000 |
$29,100 |
85% |
1% |
9% |
2% |
3% |
Cust 11 Yr |
| Genl Merch |
05/04 |
03/03 |
Revolve |
$4,600 |
$0 |
|
|
|
|
|
Acctclosed |
| Giftware |
05/04 |
|
Net 30 |
|
$0 |
|
|
|
|
|
Cust 4 Yr |
| Giftware |
04/04 |
|
Varied |
|
$0 |
|
|
|
|
|
Cust 4 Yr |
| Grocery |
05/04 |
|
Discnt |
|
$0 |
|
|
|
|
|
Satsftry |
| Housewares |
04/04 |
|
Varied |
$20,200 |
$0 |
|
|
|
|
|
|
| Indus Supl |
05/04 |
02/01 |
Net 30 |
<$100 |
$0 |
|
|
|
|
|
Cust 6 Yr |
| Machinery |
06/04 |
04/04 |
Net 30 |
$186,300 |
$0 |
|
|
|
|
|
|
| Manufctrng |
05/04 |
|
Net 30 |
|
$0 |
|
|
|
|
|
Cust 9 Yr |
| Med Chem |
05/04 |
|
2/20N30 |
$191,100 |
$86,100 |
|
100% |
|
|
|
Cust 8 Yr |
| Med Equip |
06/04 |
05/04 |
Net 30 |
$1,500 |
$1,500 |
57% |
43% |
|
|
|
|
| Med Equip |
04/04 |
04/04 |
Net 30 |
$1,179,300 |
$849,800 |
87% |
13% |
|
|
|
|
| Med Equip |
05/04 |
|
Varied |
$16,100 |
$5,300 |
79% |
18% |
|
|
3% |
Cust 18 Yr |
| Med Equip |
06/04 |
|
Net 30 |
$111,700 |
$111,700 |
100% |
|
|
|
|
|
| Med Equip |
04/04 |
04/04 |
Net 30 |
$179,200 |
$6,100 |
84% |
16% |
|
|
|
Cust 1 Yr |
| Med Equip |
06/04 |
|
Net 30 |
$24,600 |
$9,300 |
96% |
4% |
|
|
|
Cust 4 Yr |
| Med Equip |
03/04 |
01/04 |
Net 30 |
$3,600 |
$3,400 |
|
100% |
|
|
|
Cust 11 Yr |
| Med Supply |
04/04 |
|
Net 30 |
$1,132,400 |
$876,700 |
50% |
28% |
|
2% |
20% |
|
| Med Supply |
03/04 |
|
Net 30 |
$8,600 |
$500 |
100% |
|
|
|
|
|
| Med Supply |
04/04 |
|
Net 30 |
$31,700 |
$3,700 |
100% |
|
|
|
|
|
| Med Supply |
02/04 |
02/04 |
Net 30 |
$400 |
$100 |
20% |
80% |
|
|
|
|
| Med Supply |
05/04 |
|
Net 30 |
$5,200 |
$1,100 |
100% |
|
|
|
|
|
| Med Supply |
06/04 |
05/04 |
Net 30 |
$4,500 |
$500 |
75% |
8% |
1% |
16% |
|
Cust 8 Yr |
| Misc Manuf |
05/04 |
|
Varied |
$8,700 |
$400 |
100% |
|
|
|
|
|
| Offc Suppl |
05/04 |
05/04 |
Net |
>$100,000 |
$54,900 |
97% |
3% |
|
|
|
Cust 12 Yr |
| Persnlsvcs |
05/04 |
12/02 |
Roi |
$28,300 |
$3,500 |
|
|
|
|
100% |
|
| Petroleum |
05/04 |
|
Varied |
$300 |
$200 |
100% |
|
|
|
|
Prompt |
| Prntg&Publ |
03/04 |
06/01 |
N30 |
<$100 |
$100 |
|
100% |
|
|
|
|
| Rentals |
03/04 |
|
Net 30 |
$400 |
$400 |
|
53% |
47% |
|
|
|
| Restr Supl |
05/04 |
05/04 |
Net 30 |
$5,900 |
$3,800 |
65% |
21% |
10% |
4% |
|
Cust 3 Yr |
| Safty Prod |
06/04 |
|
Net 30 |
|
$0 |
|
|
|
|
|
Cust 1 Yr |
| Soap |
05/04 |
|
2/10N30 |
$8,000 |
$8,000 |
47% |
53% |
|
|
|
|
| Sport Gds |
04/04 |
11/01 |
Net 30 |
|
$0 |
|
|
|
|
|
| | (Note:
Tradelines with an {*} after the Reported Date are Newly
Reported.)
| Additional Payment
Experiences |
| Air Trans |
10/02 |
|
Varied |
$200 |
$0 |
|
|
|
|
|
|
| Air Trans |
01/02 |
01/01 |
Net 30 |
|
$0 |
|
|
|
|
|
Satsftry |
| Air Trans |
06/03 |
|
Net 7 |
|
$0 |
|
|
|
|
|
|
| Cellul/Pag |
01/03 |
|
Net 90 |
$15,900 |
$15,900 |
52% |
48% |
|
|
|
Cust 5 Yr |
| Cellul/Pag |
01/04 |
12/03 |
Net 30 |
|
$0 |
|
|
|
|
|
Write-Off |
| Chemicals |
06/02 |
|
Net 30 |
$1,400 |
$400 |
100% |
|
|
|
|
|
| Chemicals |
01/02 |
08/01 |
Net 30 |
<$100 |
$0 |
|
|
|
|
|
|
| Chemicals |
08/03 |
|
Net 30 |
$200 |
$200 |
|
51% |
49% |
|
|
|
| Computers |
09/01 |
08/01 |
Net 30 |
|
$0 |
|
|
|
|
|
|
| Drugs |
04/02 |
|
|
$2,200 |
$900 |
100% |
|
|
|
|
|
| Drugs |
12/02 |
06/01 |
|
|
$0 |
|
|
|
|
|
|
| Drugs |
04/03 |
|
Net |
$1,223,200 |
$1,223,200 |
100% |
|
|
|
|
|
| Elec Equip |
04/02 |
04/02 |
N30 |
$1,600 |
$300 |
47% |
53% |
|
|
|
|
| Elec Equip |
01/03 |
03/99 |
Net 30 |
$5,900 |
$0 |
|
|
|
|
|
Cust 14 Yr |
| Food |
07/02 |
|
Varied |
|
$0 |
|
|
|
|
|
|
| Food Distr |
08/01 |
04/00 |
Net 21 |
$3,600 |
$0 |
|
|
|
|
|
|
| Freight |
06/02 |
|
Net 7 |
<$100 |
$100 |
|
|
|
|
100% |
|
| General |
12/03 |
01/96 |
Net 30 |
$800 |
$0 |
|
|
|
|
|
Cust 7 Yr |
| Leasing |
04/04 |
|
Contrct |
$1,600 |
$800 |
100% |
|
|
|
|
|
| Leasing |
12/02 |
07/02 |
Contrct |
<$100 |
$0 |
|
|
|
|
|
|
| Manufctrng |
01/03 |
09/02 |
1/10N30 |
$500 |
$0 |
|
|
|
|
|
|
| Med Equip |
10/03 |
|
N10Eom |
|
$0 |
|
|
|
|
|
Cust 17 Yr |
| Med Equip |
10/03 |
|
Net 30 |
$34,000 |
$200 |
100% |
|
|
|
|
|
| Med Equip |
12/03 |
|
Net 30 |
|
$0 |
|
|
|
|
|
|
| Med Supply |
01/03 |
01/03 |
Net 30 |
$12,400 |
$1,000 |
1% |
1% |
1% |
97% |
|
|
| Med Supply |
11/02 |
|
Net 30 |
|
$0 |
|
|
|
|
|
|
| Med Supply |
03/02 |
|
2/10Eom |
$5,900 |
$5,900 |
100% |
|
|
|
|
|
| Med Supply |
12/03 |
|
Net 30 |
$438,300 |
$64,200 |
54% |
46% |
|
|
|
|
| Offc Equip |
04/03 |
08/02 |
Net 30 |
$2,700 |
$0 |
|
|
|
|
|
Cust 11 Yr |
| Optic Supl |
07/03 |
|
Contrct |
$500 |
$300 |
|
100% |
|
|
|
|
| Safty Prod |
06/03 |
05/03 |
Net 30 |
$200 |
$100 |
100% |
|
|
|
|
Cust 2 Yr |
| Telecom |
02/02 |
01/02 |
Net 30 |
$800 |
$800 |
100% |
|
|
|
|
Cust 1 Yr |
| Transportn |
03/02 |
03/01 |
Varied |
$200 |
$100 |
|
|
|
|
100% |
|
| Transportn |
09/02 |
|
Varied |
|
$0 |
|
|
|
|
|
|
| Trns Equip |
04/02 |
|
Varied |
|
$0 |
|
|
|
|
|
Cust 16
Yr | |
| Drugs |
1 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
0 |
| Med Equip |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
0 |
1 |
| Totals |
1 |
0 |
0 |
0 |
1 |
0 |
0 |
0 |
1 | |
| 01/03 |
Acme Collections |
Closed, Paid in Full |
11/03 |
$720 |
$720 |
|
| 06/03 |
Vinnie's Collection Services
|
Open Account |
|
$109 |
$0 |
|
| 09/03 |
Vinnie's Collection Services |
Open Account |
|
$108 |
$0 |
| |
|
| Open Account |
2 |
$217 |
$0 |
| Closed, Paid in Full |
1 |
$720 |
$720 | |
| Commercial Banking and
Insurance |
| Type: |
Commercial Banking |
| Institution Name: |
Undisclosed |
| Relationship: |
Merchant Bank Card |
| Account Rating: |
No comment |
| Balance: |
Mid seven figures |
| Open Date: |
01/91 |
| Type: |
Insurance |
| Institution Name: |
Undisclosed |
| Address: |
1212 Back Lane Monmouth Junction CT 912221 |
| Phone: |
732-398-4000 |
| Relationship: |
General Liability Insurance |
| Institution Name: |
Non-Disclosed |
| Product Type: |
Equipment |
| Commencement Date: |
06/03 |
| Close Date: |
06/04 |
| Term: |
13 Months |
| Original Balance: |
$3,338 |
| Remaining Balance: |
$0 |
| Current Payout: |
0 |
| Scheduled Amount Due: |
$256 |
| Payments per Year: |
0 |
| Payments Overdue: |
0 |
| Institution Name: |
Ted meds |
| Address: |
Burlington, NJ |
| ZIP Code: |
08016 |
| Phone: |
800-555-1212 |
| Product Type: |
Equipment |
| Commencement Date: |
10/02 |
| Term: |
60 Months |
| Original Balance: |
$17,640 |
| Remaining Balance: |
$11,760 |
| Scheduled Amount Due: |
$0 |
| Payments per Year: |
11 |
| Payments Current: |
13 |
| Payments Late: |
7 |
| Payments Overdue: |
0 |
| Institution Name: |
Leasing Services |
| Address: |
Cedar Rapids, |
| ZIP Code: |
81221 |
| Phone: |
800-555-1212 |
| Product Type: |
Office Equp |
| Commencement Date: |
08/00 |
| Term: |
60 Months |
| Original Balance: |
$13,688 |
| Remaining Balance: |
$4,106 |
| Current Payout: |
0 |
| Scheduled Amount Due: |
$228 |
| Payments per Year: |
12 |
| Payments Overdue: |
0 |
| Date: |
11/08/2002 |
| Plaintiff: |
Robert Wilkinson |
| Filing Location: |
Philly CNTY Mun CT |
| Legal Type: |
Judgment |
| Legal Action: |
Filed |
| Document Number: |
12345678 |
| Liability Amount: |
$2,675 |
| Date: |
04/05/1999 |
| Plaintiff: |
LaSalle Medical Supply |
| Filing Location: |
Montgomery County Co |
| Legal Type: |
Judgment |
| Legal Action: |
Filed |
| Document Number: |
99005932 |
| Liability Amount: |
$4,452 |
| Date: |
03/28/2003 |
| Filing Location: |
Montgomery County Co |
| Legal Type: |
State Tax |
| Legal Action: |
Lien |
| Document Number: |
87654321 |
| Liability Amount: |
$253,985 |
| Description: |
Other Tax |
| Date: |
05/02/2002 |
| Filing Number: |
12345678 |
| Jurisdiction: |
Sec Of State Pennsyl |
| Secured Party: |
WALTERS MEDI CORP NY WATERTOWN 812122 12 NORTH ROCK
DR |
| Activity: |
Filed |
| Date: |
04/26/2002 |
| Filing Number: |
12345678 |
| Jurisdiction: |
Sec Of State Pennsyl |
| Secured Party: |
GENERAL ELECTRIC COMPANY WI MILWAUKEE 532010000 PO BOX 414 |
| Collateral: | Accounts |
| Activity: |
Filed |
| Date: |
03/07/2002 |
| Filing Number: |
87654321 |
| Jurisdiction: |
Sec Of State Pennsyl |
| Secured Party: |
BAXTOR CORPORATION DIAGNOSTICS DIVISION MA UNDERW
281220000 |
| Activity: |
Filed |
| Date: |
09/17/2001 |
| Filing Number: |
12345678 |
| Jurisdiction: |
Sec Of State Pennsyl |
| Secured Party: |
BAXTOR CORPORATION DIAGNOSTICS DIVISION MA UNDERW 28122000
1 |
| Activity: |
Filed |
| Date: |
04/23/2001 |
| Filing Number: |
87654321 |
| Jurisdiction: |
Sec Of State Pennsyl |
| Secured Party: |
LEONARD LABORATORIES INC IL ALBERT PARK 123450000 100
PARKSIDE |
| Collateral: | Hereafter Acquired Property |
| Activity: |
Filed |
| Date: |
04/02/2001 |
| Filing Number: |
12345678 |
| Jurisdiction: |
Sec Of State Pennsyl |
| Secured Party: |
LEASING ASSOCIATES OF WHITING INC NJ SOUTH BARRINGTON
1600 |
| Collateral: | Equipment |
| Activity: |
Filed |
* The information herein is furnished in confidence for your
exclusive use for legitimate business purposes and shall not be
reproduced. Neither Experian nor its sources or distributors warrant
such information nor shall they be liable for your use or reliance upon
it. © 2009 Experian Information Solutions Inc.
|