What happens in a credit investigation?

Direct investigation occurs when the creditor collects credit information either through direct contact with the customer or through direct contact with noncommercial sources of information such as competitors, banks and other trade references that may have relevant details to share.

What are the different credit qualities should be investigated?

Each lender has its own method for analyzing a borrower's creditworthiness. Most lenders use the five Cs character, capacity, capital, collateral, and conditions when analyzing individual or business credit applications.

What is a credit investigation report?

Abstract. Credit investigation (CI) is a process which involves the collection and verification of member- borrower's documents on material assets and properties.

What are the different phases of credit investigation?

Credit investigation and selection may be completed in the following three stages: One, collecting information; Two, assessing collected information; and three, preparing credit report forming an opinion.

What does a credit investigation include?

Credit Investigators examines the credit history of applicants for financial institutions. They scrutinize the information provided by the customer in the loan application, researching past payment records, pulling credit reports, and calculating loan-to-income ratios to determine whether or not to approve the loan.

How do you check if you are blacklisted for credit Philippines?

You need to personally visit the CIC office located in Legaspi Village, Makati City, Philippines to check your credit score through the credit report. To ensure the safety of your credit data, the CIC conducts a Know Your Customer (KYC) process.

What is the main purpose of credit investigation?

It is important to check and verify the existence of bank deposits of the borrower with other banks. In this way, you will be able to determine his / her cash flow and what type of depositor he / she is. To be qualified for a commercial loan, one must have a source of income or business.

What are the contents of a credit investigation report?

A credit report contains your basic information such as your name, TIN, SSS or GSIS numbers, place of residence, employer, and business. It will also include all of your loan contracts with lending institutions, utility subscriptions, and other obligations which the CIC is authorized to collect.

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Q: What are the different credit qualities should be investigated?

Each lender has its own method for analyzing a borrower&#039;s creditworthiness. Most lenders use the five Cs character, capacity, capital, collateral, and conditions when analyzing individual or business credit applications.

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