FIN05 Latest financial data indicates a high or increasing gearing
FIN06 Latest financial data indicates a negative or deteriorating working capital
FIN07 Latest financial data indicates a negative or deteriorating cash-flow position
FIN08 Latest financial data indicates an insufficient level of capitalisation
FIN09 Latest financial data indicates a qualification or uncertainty within the Auditors Report
RQF01 We require the latest full year financial statements to reconsider
RQF02 We require the latest half year financial statements to reconsider
RQF03 We require the latest quarterly management financial statements to reconsider
RQF04 Insufficient information is held on this business for underwriting purposes. If additional information is held including any financial
statements please forward to us.
ADC01 Reports of slow payments have been noted against the company.
ADC02 According to public record a judgment is outstanding against the company.
ADC03 We are unable to offer any level of cover at this time due to information held that is private and confidential.
ADC04 Our decision is based upon the sum of the information held on the group/associate/parent company.
PRC01 Public information suggests company is in an insolvent state. Please confirm contractual principal.
PRC02 Latest information indicates this buyer to be dormant. Please confirm contractual principal.
PRC03 Latest information indicates this buyer to be acting as an agent. Please confirm contractual principal.
OTH01 Excluded by mutual consent
OTH02 The limit requested appears inconsistent with the size of this buyer
OTH03 Refer to underwriter or commentary
CRM28 The previous Credit Limit Endorsement included a temporary increase which has now expired
QCK1 Recent Court/Collection Action recorded
QCK2 Payment Delays noted
QCK3 Partner associated with a failed business
QCK4 Company in External Administration
QCK5 Company Deregistered
QCK6 Confidential Information held about Buyer
QCK7 QCheck Opinion unavailable - business is a Government Buyer
QCK8 QCheck Opinion unavailable - business is a Charity/ NGO
QCK9 QCheck Opinion unavailable on a Trust - Please identify the Trustee of this Trust and reapply
QCK10 Our decision is based upon the sum of the information held on the group/associate/parent company
QCK11 Refer to QCheck Team
QCK12 This amount is above the value allowed for a QCheck Opinion. Please apply for a Credit Limit Endorsement or re-apply for a QCheck
Opinion at a level below that allowed in this market.
QCK13 QCheck Opinion unavailable - business is a Foreign Company