Your company has the option, in accordance with its credit policy, to specify at will certain criteria/filters per data category (e.g. bounced checks, foreclosures, auctions, payment orders, mortgages, etc.) and receive a relevant YES/NO indicator.
The criteria/filters per DFO/MPS data category relate to:
- Number of items: the number of items per category, based on which the YES/NO indicator will be provided
- Total amount: the sum of the amounts related to each category’s items, based on which the YES/NO indicator will be provided
- Time period: the age of the transactions in years calculated from the date on which the search is performed, based on which the YES/NO indicator will be provided
It is also possible to request the ranking of the client company’s data you are searching on a scale from one (1) to five (5), where 1 is the lowest and 5 the highest value, always in accordance with the criteria you have selected as detailed above, and the ranking parameters that you specify.
For each you search and based on the criteria you set, Tiresias shall provide a response regarding:
- the existence or absence of DFO & MPS data using the indicator YES/NO and
- the ranking of the DFO/MPS data on a scale from 1 to 5.
You can also receive this information in a PDF report.