Company Name:
ABC Corporation
Address:
123 Business Ave, New York, NY 10001
Website:
www.abccorp.com
blucid:
73455
First Reported:
Jan 15, 2020
Phone Number:
(555) 123-4567
SIC:
7371 : Computer Programming Services
NAICS:
541511 : Software Publishers
Summary Scores
Account Summary
Digital Presence
Bank Statement Analysis
Financial Spreading
Events
BKs/Judgments/Liens/Suits
SBFE Delinquency Score
Predicts likelihood of serious delinquency in the next 12 months
Online Reputation Score
Assesses a company's capability and its ability to leverage its digital footprint
Long Term Viability Score
Perceived trust worthiness score in the eyes of key stakeholders
Digital Presence Score
Predicts likelihood of serious delinquency in the next 12 months
Total Accounts
12
Total Balance
$245,000
Credit Line
$500,000
Past Due / Total
$0/$245,000
%Payments missed in 12 months
0%
Account Details
Account Type | Total Accounts | Total Balance/Total Line | Highest Line/Original Amount | Past Due % |
---|---|---|---|---|
Cards | 3 | $15,000/$50,000 | $25,000 | 0% |
Loans | 2 | $150,000/$150,000 | $100,000 | 0% |
Lines of Credit | 4 | $50,000/$200,000 | $75,000 | 0% |
Leases | 3 | $30,000/$100,000 | $45,000 | 0% |
SOS Information
Business Status
Active
State of Incorporation
Delaware
Incorporation Date
Jan 15, 2020
Registered Agent
John Doe
Registered Principal
Jane Smith
Social Media Presence
Company Website
Website
www.abccorp.com
Estimated Traffic
50K monthly visits
Security Score
85/100
Account Information
Bank Name | Account Number | Account Type | Account Currency | Account Holder Name | Account Holder Address | Start Date | End Date | Opening Balance | Closing Balance |
---|---|---|---|---|---|---|---|---|---|
M&T BANK | XXXXXX9088 | M&T TAILORED BUSINESS CHECKING | USD | PANDA EXPRESS | 7630 W LOWER BUCKEYE RD, PHOENIX, AZ, 85043 | 08/01/2022 | 08/31/2022 | $18,449.06 | $18,423.04 |
M&T BANK | XXXXXX9088 | M&T TAILORED BUSINESS CHECKING | USD | PANDA EXPRESS | 7630 W LOWER BUCKEYE RD, PHOENIX, AZ, 85043 | 09/01/2022 | 09/30/2022 | $18,423.04 | $2,152.11 |
M&T BANK | XXXXXX9088 | M&T TAILORED BUSINESS CHECKING | USD | PANDA EXPRESS | 7630 W LOWER BUCKEYE RD, PHOENIX, AZ, 85043 | 10/01/2022 | 10/31/2022 | $2,152.11 | $22,343.47 |
bluSense Risk Score - 24
Note: 0 means HIGH risk, 100 means LOW risk
Top 3 Contributors to Risk Score
Returned Checks
Fees-Returned Checks
New Loans
bluCognition Decision
Credit Line Requested
Not available
RiskCalc
Not available
Recommendation under bluCognition DCF
No recommendation due to missing risk details
Financial Highlights
# | Particulars |
---|---|
1 | Background of Company- SCal Mobile, a U.S.-based tech company founded in 2010, specializes in iPhone recommerce, offering secure data erasure, product grading, and testing worldwide. |
2 | Business Revenue grew from $196.96M (2023) to $265.78M (2024). |
3 | Cost of Goods Sold increased from $189.44M (2023) to $255.50M (2024). |
4 | Gross Profit rose from $7.52M (2023) to $10.28M (2024). |
5 | Interest Expense significantly increased from $213K (2023) to $1.83M (2024). |
6 | Net Income declined from $3.7M (2023) to $2.76M (2024). |
7 | Total Assets: Increased from 19.4M in 2023 to 30.5M in 2024. |
8 | Total Liabilities: Increased from 17.3M in 2023 to 23.7M in 2024. |
9 | Total Equity: Increased from 2.1M in 2023 to 6.7M in 2024. |
Company Events Timeline
March 15, 2024
Address Change
New Address:
123 Business Ave, New York, NY 10001
Previous Address:
456 Commerce St, New York, NY 10002
February 1, 2024
Phone Number Change
New Number:
(555) 123-4567
Previous Number:
(555) 987-6543
Legal Filings Summary
Type | Number | Last Filing Date |
---|---|---|
Bankruptcies
|
0 | N/A |
Judgments
|
1 | Jan 15, 2024 |
Liens
|
1 | Dec 10, 2023 |
Suits
|
2 | Feb 20, 2024 |
Contract Dispute Judgment
Active
Amount: $25,000
Filing Date: Jan 15, 2024
Case Number: JD-2024-0123
Tax Lien
Resolved
Amount: $15,000
Filing Date: Dec 10, 2023
Resolution Date: Jan 25, 2024
Commercial Dispute
Active
Amount: $75,000
Filing Date: Feb 20, 2024
Case Number: CV-2024-0456
Employment Dispute
Resolved
Amount: $45,000
Filing Date: Nov 5, 2023
Resolution Date: Jan 30, 2024
Social Media Presence & Reviews
Recent Reviews
"Excellent service and professional staff. Would highly recommend!"
"Great experience overall. Very satisfied with their services."