Commercial Credit Checker – Test Files

9 PAYNET TESTCASE

PayNet IdBusiness NameStreetCityStateCountryTax Id
158630Russ Nelson Electric Inc.P.O Box 217EllendaleMNUS4.12E+08
228141Randee Martin120 N 625 Lane WIDUS5.19E+08
245106South Dakota Soybean Processors, Inc100 Caspain AvVolgaSDUS4.6E+08
446034Bedrock Landscape supplies, Inc2054 East Desert Inn RdSuite ANVUS8.8E+08
462505D & L Enterprise, IncCXNL 9/05 Non Usage610 Booth RoadALUS
Think Green,Inc4820 FentonBoiseIDUS
ABC Electric Service inc210 5th StFort MyersFLUS
Carter Electric Company3940 Washington Rd.AugustaGAUS
The Creekside Bar & Grill2261 Wellington StBatterseaONUK
Corner Stone Estate WineryTufford 4390 RdBeamsvilleONUK
Blier Constructions inc3259 Rue Antoine-PageLongueilQCCA
Bay City Auto Inc.& Abenante Motor Sports Inc.2037 Loughheed HighwayPort CoquitlonBCCA

Experian Test Files

BIN BUSINESS NAME BUSINESS STREET ADDRESS BUSINESS CITY BUSINESS STATE BUSINESS ZIP TAX-ID BEST PHONE NUMBER PRIMARY SIC CODE FILE ESTABLISH DATE – CCYYMMDD YEARS ON FILE CURRENT DBT BANK LINE COUNT KEY FACTS PRESENT CORPORATE FILING GOVERNMENT LINE COUNT OPEN COLLECTION LINE COUNT QUARTERLY AVERAGE PRESENT BANKRUPTCY COUNT JUDGMENT COUNT LIEN COUNT UCC COUNT – TOTAL MONTHLY TREND PRESENT TRADE LINE COUNT – COMBINE TRADE ACCOUNT BALANCE – COMBINE INQUIRY COUNT LEASE LINE COUNT CORPORATE FINANCIAL PRESENT EXECUTIVE SUMMARY PRESENT LEGAL BALANCE AMOUNT – LIENS & JUDGMENTS SINGLERECENT HIGH CREDIT AMOUNT MEDIANCREDIT AMOUNT COUNTRY CODE URL PRESENT BUSINESS LEGAL NAME PRESENT BUSINESS DBA PRESENT CONTACTS PRESENT OFAC MATCH VICTIMSTATEMENT PRESENT COMMERCIAL FRAUD SHIELD COUNT LINKAGE PRESENT CAUTIONARY UCC COUNT PRIMARY NAICS CODE FSR SCORE IPV2 SCORE GOVERNMENT ACTIVITY PRESENT ECONOMIC DIVERSITY DATA PRESENT GOVERNMENT CONTRACT DATA PRESENT SBCS KEY METRICS PRESENT
400229390 TOMRA PACIFIC INC 150 KLUG CIR CORONA CA 92880 61506940 951-520-1700 5084 19890701 105 0 Y Y 0 N 0 0 3 0 Y 25 35500 0 N N 526717 Y N Y Y N N 1 N 0 423830 3600 2100 N N N N
402074624 OBSTETRICAL & GYNECOLOGICAL ASSOCIATES 1213 HERMANN DR STE 820 HOUSTON TX 77004 200024378 713-512-7000 7521 19770101 3 0 Y Y 0 N 0 0 4 9 Y 10 6000 0 N Y 325345 7500 1300 Y N N Y N N 0 N 7 812930 2100 2300 N N N N
402328597 NY UNIVERSITY & NY UNIVERSITY SCHOOL OF 1 PARK AVE FL 10 NEW YORK NY 10016 133971298 212-404-3640 8062 19770101 4 0 Y N 1 N 0 1 0 2 Y 16 286400 0 N Y 81 362100 2700 Y N Y Y N N 0 N 2 622110 2300 200 N N N N
402447320 PRO SKATEBOARD SHOP INC 1108 MAIN ST STE 3 BELMAR NJ 7719 732-280-7528 5941 20000901 0 0 Y N 1 N 0 0 6 1 Y 8 2900 0 N Y 35848 13600 3950 Y N N Y N N 0 N 1 451110 2000 2800 N N N N
404585261 TOPS MARKETS LLC 6363 MAIN ST WILLIAMSVILLE NY 14221 716-635-5000 5411 19810701 10 0 Y Y 1 N 10 0 4 19 Y 40 848100 0 N Y 36877 781200 7350 Y N Y Y N N 0 N 18 445100 99800 99800 N N N N
407269981 PRIME HEALTHCARE FOUNDATION – EAST 3300 E GUASTI RD FL 3 ONTARIO CA 91761 340714583 19770101 1 0 Y Y 0 N 0 0 1 35 Y 33 124900 0 N Y 85567 174600 2700 Y N N N N N 0 N 18 8800 3700 N N N N
407557319 CASCADES SONOCO, INC 170 CLEAGE DR BIRMINGHAM AL 35217 570957597 205-854-8574 3540 19770101 2 0 Y Y 0 N 0 0 1 8 Y 46 473000 0 N Y 1367 161100 2900 Y N N Y N N 0 N 5 333517 9100 5400 N N N N
407755441 KREISERS, INC 2200 W 46TH ST SIOUX FALLS SD 57105 460178570 605-336-1155 5047 19770101 30 0 Y Y 0 N 0 0 0 14 Y 38 109400 1 N Y 0 247400 2800 Y N N Y N N 0 N 8 423450 4900 5700 N N N N
408754471 VA BURKS 5348 WILTON AVE MEMPHIS TN 38120 5999 19881201 0 Y N 0 N 0 0 0 0 N 1 0 0 N N 0 Y N N N N N 2 N 0 453900 1200 3200 N N N N
410117904 MARTHA’S VINEYARD COMMUNITY SERVICES 111 EDGARTOWN RD VINEYARD HVN MA 2568 41586195 508-693-7900 8322 19920601 15 0 Y Y 0 N 0 0 0 1 Y 14 8200 0 N N 0 Y N N Y N N 0 N 1 624190 9800 7700 N N N N
410275726 MCVEIGH & MANGUM ENGINEERING, INC 9133 R G SKINNER PKWY JACKSONVILLE FL 32256 593125523 904-483-5200 7389 19921201 0 0 Y Y 0 N 0 0 0 2 Y 11 176700 0 N Y 0 31300 5850 Y N Y Y N N 0 N 1 541990 9200 8300 N N N N
410997840 JUN GROUP, INC 50 WASHINGTON ST FL 7 NORWALK CT 6854 203951280 203-354-4545 7311 20020501 0 0 Y Y 0 N 0 0 0 2 Y 2 100 0 N N 0 Y N N Y N N 1 N 2 541810 3800 6900 N N N N
411931314 KROEGER’S SALVAGE, INC 26719 MASTERS WAY SEAFORD DE 19973 510362905 302-629-2274 5093 19950101 0 0 Y N 8 N 2 1 0 21 N 8 182700 0 N N 32620 Y N N N N N 0 N 8 423930 99800 99800 N N N N
412123923 ALTERNATIVE TRANSPORTATION SYSTEMS, LLC 9 DUDLEY CT ARLINGTON MA 2476 841655523 781-316-0400 4789 20040901 0 0 Y Y 0 N 0 0 0 5 Y 3 62400 0 N Y 0 82800 41750 N N N Y N N 0 N 5 488210 7600 6600 N N N N
412394451 GENERAL REFRIGERATION CO QUALIFIED UNDER 36615 OLD STAGE RD DELMAR DE 19940 190345777 1790 19790601 0 0 Y Y 0 N 0 0 0 1 Y 32 160900 0 N Y 0 122300 4200 Y N N N Y N 2 N 1 238910 9800 10000 N N N N
414211050 CAROLINA FURNITURE, INC 4060 SENECA ST WEST SENECA NY 14224 716-674-3409 5712 19961101 16 0 Y Y 0 N 0 4 1 3 Y 13 4500 0 N Y 116787 17600 1100 Y N N Y N N 0 N 2 442110 200 1300 N N N N
415250955 AIM CHEMICAL ENTERPRISES, INC 84 STAGE RD SOUTH POMFRET VT 5067 800-247-7381 5169 19950301 0 0 Y Y 0 N 0 0 0 0 Y 14 700 0 N N 0 N N N Y N N 2 N 0 424690 10000 9700 N N N N
415291235 MORRIS INDUSTRIES INC 777 STATE RT 23 POMPTON PLNS NJ 7444 221643397 973-835-6600 5051 19770101 0 0 Y Y 0 N 0 0 0 1 Y 27 78600 0 N Y 0 61700 1200 Y N N Y N N 0 N 1 423510 10000 9900 N N N N
415758435 E. G. FARMER TRANSPORT, INC 3039 CHOGBURN LN DUMFRIES VA 22026 703-626-0674 4213 20000101 0 0 Y Y 0 N 0 0 0 1 Y 8 81800 0 N Y 0 52700 25000 N N N Y N N 2 N 1 484230 7600 1900 N N N N

GDN Test Records

RBC RBBID GBIN Business Name Address Town State/Province Postal Country
003 9152001677 002406004 AT KUNDENTESTSYSTEM AG 1 NEUGASSE BERNDORF 2560 AUT
003 9110000830 002405005 AT KUNDENTESTSYSTEM GMBH & CO KG HANDELSKAI 95-101 WIEN 1200 AUT
003 9152001683 002407004 AT KUNDENTESTSYSTEM GMBH 1 NEUGASSE BERNDORF 2560 AUT
003 3452013764 002402002 KUNDENTESTSYSTEM GMBH 3 BONI 600 22 HINDENBURGSTR WEIMAR 99423 DEU
003 3452013920 002403002 KUNDENTESTSYSTEM ENTSORGUNGSBETRIEB 10A C FUHRPARKSTRASE WEIMAR 99423 DEU
003 3452014053 002405002 KUNDENTESTSYSTEM BETEILIGUNGS HOLDING AKTIENGESELLSCHAFT RITTERGASSE 100A WEIMAR 99423 DEU
003 3452013682 002402003 KUNDENTESTSYSTEM GES AND CO KG NEGATIVMERKMALE 7 AM FRAUENPLAN WEIMAR 99423 DEU
010 7793173 002641008 ECOAPUESTAS SA CALLE CONDESA DE VENADITO 1-3 MADRID 28027 ESP
010 7793200 002641009 LANGLEY DEVELOPS SA C DANIEL JIMENEZ 2 TORRELODONES 28250 ESP
010 7748350 002641010 BUHKIDS SL CALLE GARCIA LUNA 22 3 B MADRID 28002 ESP
010 7748365 002641011 MANUFACTURAS INOXIDABLES Y CALDERERIA SL C LAS MARINERAS 16 P I LAS MARI AJALVIR 28864 ESP
002 SC002934 002608009 WEIR GROUP PLC(THE) 1 WEST REGENT STREET GLASGOW G2 1RW GBR
002 SC082015 002603007 ABERDEEN ASSET MANAGEMENT PLC 10 QUEENS TERRACE ABERDEEN AB10 1YG GBR
002 SC171417 002605007 SAINSBURY’S LIMITED NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA GBR
002 SC177553 001612240 AGGREKO PLC 8TH FLOOR, 120 BOTHWELL STREET GLASGOW G2 7JS GBR
008 12163 000347763 ANNESLEY MOTOR COMPANY LIMITED 20 BALLYBOUGH ROAD DUBLIN IRL
008 14759 000357018 R BARRETT & CO LIMITED MILL ST CO MAYO IRL
008 15131 000357073 THE COMMODORE HOTEL LIMITED 4 WESTBOURNE PLACE CO CORK IRL
008 15263 000357099 COCA COLA BOTTLING COMPANY DUBLIN LIMITED C O COCA COLA HBC IRELAND LTD BALLYCOOLIN DUBLIN 11 IRL
009 816233062 002347285 STEINKJER RENSERI AS BOGAVEGEN 6 STEINKJER 7725 NOR
009 818024312 002350364 ASKELADDEN AS STRANDG 35 SORTLAND 8400 NOR
023 0008859043 999377611 VARIETY FLOWERS 47706 HOPE RIVER RD CHILLIWACK BC V4Z0B7 CAN
023 0008860947 999377656 ALLIANCE BUSINESS COMPUTER SYSTEMS 341 NORTH RD COQUITLAM BC V3K3V8 CAN
023 0008860327 999377642 COASTAL POLAR EXPRESS LIMITED 1991 BROOKSIDE BLVD WINNIPEG MB R2R2Y3 CAN
023 0008590281 999371385 LES INDUSTRIES PANTORAMA INC 2 RUE LAKE DOLLARD-DES-ORMEAUX QC H9B3H9 CAN
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