CreditorWatch Report

This Credit Report will provide you with information to assist in assessment of defining how creditworthy any business in Australia is. This contains unique data from 40,000 CreditorWatch customers in the form of payment defaults and mercantile agency enquiries, and provides exclusive access to unique CreditorWatch data including:

  • Payment defaults – creditor, amount outstanding, payment due date
  • Mercantile inquiries – registered date, mercantile agent and contract number for mercantile agent

These reports will include the following information:

  1. Publically available ASIC Search and/or ABR data:
    • ABN and/or ACN
    • Names – legal, trading, main, other, previous
    • Locality
    • Entity type
    • Entity status
    • Class and subclass
    • GST Status
    • Registration date
  2. Risk Data (if present)
    • Payment defaults (unique to CreditorWatch) – creditor, amount outstanding, payment due date
    • Court judgements – plaintiff, action type, judgement amount, action date, nature of claim, proceeding number and location
    • Mercantile Enquiries (unique to CreditorWatch) – registered date, mercantile agent and contract number for mercantile agent
    • ASIC insolvency notices – notices relating to; external administrations; winding up notifications (ASIC, voluntary and members); schemes of arrangements; deregistration’s
    • Credit enquiries
  3. CreditorWatch Credit Score
    • Current score
    • 12 month historical score trend
    • Trading recommendation
  4. Company Overview & Credit Status Report
    • InfoTrack’s new Company Overview & Credit Status Report provides you with a deeper level of critical information by allowing you to access both ASIC and CreditorWatch information in a single order.