This enquiry provides information from TPN Credit Bureau. The information displayed here is lease data on where the applicant has rented previously, how much the rent was, how the rent was paid and behaviour information such as whether they were evicted, there was damage to the property etc.
The company enquiry will show information both on the company as well as on the directors' personal profiles.
The enquiry consists of:
|
Header Information
|
- |
Information which allows the TPN member to validate the information given to them by the applicant. Registration number, legal name, business start date, entity type, entity status, sector, industry, VAT number (where applicable) and tax number are all displayed here |
|
Trading As
|
- |
A history of the trading as names that have been used by the company |
|
Credit Summary
|
- |
A summary of all the data categories recorded on the business's profile - i.e. number of accounts, defaults, directors, and payment profiles |
|
Member/Directors
|
- |
A list of all current and historic members and directors of the company |
|
Member/Director Personal Information
|
- |
A list of the current active members/directors and whether they have any accounts, defaults, payments or disputes recorded under their personal profile on TPN |
|
TPN Account
|
- |
A list of current and previous leases, levies and other credit accounts loaded on TPN's database which will include monthly Rental Payment Profile as well as defaults/rewards (where applicable) |
|
Supplier Information
|
- |
A list of suppliers who could possibly hold information on the business. This list is made up of suppliers who have either performed enquiries or else loaded data on the consumer |
|
Contact Addresses
|
- |
A list of known addresses for the company, supplied and captured in previous credit applications |
|
Contact Numbers
|
- |
A list of known contact numbers for the business, supplied and captured in previous applications |
|
Enquiry Information
|
- |
A list of which service/credit providers have made enquiries on the company in the last two years |