Accounting Finance:Equifax and Trade Reference Checks - Revision history

Donnak: /* Single Item Report */

2025-02-18T22:36:03Z

Single Item Report

2023-08-17T19:03:16Z

Single Item Report

2023-08-17T18:44:07Z

Single Item Report

2023-08-17T18:01:24Z

Easy Access to Equifax

2017-11-24T00:00:29Z

2017-11-23T23:59:25Z

2017-11-23T23:57:57Z

2017-11-23T23:57:34Z

2017-11-23T23:50:01Z

2017-11-23T23:49:00Z

@@ Line 73: / Line 73: @@
 The single item report is used to obtain a bank reference.
-#Click '''Guides''' under the '''Documentations''' Header in the last left column.
+#Click '''Resource Centre''' (last item on the right).
-#Under member information center  click '''Commercial Investigation Service - Form
+#Under member information center  click '''Forms-Commercial Credit then click Commercial Investigate Service'''
 #Fill out all required information on form highlighted in yellow ''(no need to fill out the principal suppliers section)''
 #Click to Attach check Sp and Click to Attach to client Application.

@@ Line 73: / Line 73: @@
 The single item report is used to obtain a bank reference.
-#Click '''Guides''' under the '''Documentations''' Header in the left last column.
+#Click '''Guides''' under the '''Documentations''' Header in the last left column.
 #Under member information center  click '''Commercial Investigation Service - Form
 #Fill out all required information on form highlighted in yellow ''(no need to fill out the principal suppliers section)''

@@ Line 73: / Line 73: @@
 The single item report is used to obtain a bank reference.
-#Click '''Investigation''' under the '''Commercial''' Header in the left column.
+#Click '''Guides''' under the '''Documentations''' Header in the left last column.
-#Fill out all required information ''(no need to fill out the principal suppliers section)''
+#Fill out all required information on form highlighted in yellow ''(no need to fill out the principal suppliers section)''
 #'''Can we call the company''→ '''No'''
 #''Can we call mention your name?''→ '''No'''
@@ Line 82: / Line 84: @@
 #Click '''Submit'''
-*Normally you should be receiving a response within 2 business days, if not contact 1-877-254-3263 to follow-up. Our member number is 201WD00143.
+*Normally you should be receiving a response within 2 business days, if not contact 1-877-254-3263 or 1-800-567-2370 to follow-up. Our member number is 201WD00143.
 *Sometimes they may reply back saying that the bank needs the client’s signed authorization. At this point you may email them page 2 of the customer application which shows the customer agreeing to our terms and conditions.

@@ Line 25: / Line 25: @@
 ===Easy Access to Equifax===
 *1.877.254.3263 (bank verification and investigation)
 *1.877.227.8800 (customer service)
 *1.514.493.2401 (fax number)

← Older revision		Revision as of 00:00, 24 November 2017
Line 95:		Line 95:
	#Should you choose to click on the button. The email will be sent via accountsreceivable@unipharm.com. Make sure you have access to this common email before you click the button.		#Should you choose to click on the button. The email will be sent via accountsreceivable@unipharm.com. Make sure you have access to this common email before you click the button.
	#Remember to follow up the request with the respective suppliers within the week you sent in the form!		#Remember to follow up the request with the respective suppliers within the week you sent in the form!
−
−	[[File:Nancy51.PNG\|400px]]
−	[[File:Nancy52.PNG\|400px]]
−
−

@@ Line 96: / Line 96: @@
 #Remember to follow up the request with the respective suppliers within the week you sent in the form!
-[[:File:Nancy51.PNG]]
+[[File:Nancy51.PNG|400px]]
-[[:File:Nancy52.PNG]]
+[[File:Nancy52.PNG|400px]]

@@ Line 78: / Line 78: @@
 #Amount request: $10,000 (for new account set-up)
 #Other reason: to open an account.
 [[File:Nancy49.PNG|400px]]
 [[Category:Workflows-Finance]]

← Older revision		Revision as of 23:50, 23 November 2017
Line 72:		Line 72:
	The single item report is used to obtain a bank reference.		The single item report is used to obtain a bank reference.

		⚫	#Click '''Investigation''' under the '''Commercial''' Header in the left column.
−	[[File:SingleItem1.png\|500px]]
		⚫	#Fill out all required information ''(no need to fill out the principal suppliers section)''
−
		⚫	#'''Can we call the company''→ '''No'''
⚫	*Click '''Investigation''' under the '''Commercial''' Header in the left column.
		⚫	#''Can we call mention your name?''→ '''No'''
−
		⚫	#Amount request: $10,000 (for new account set-up)
⚫	*Fill out all required information ''(no need to fill out the principal suppliers section)''
		⚫	#Other reason: to open an account.
⚫	**''Can we call the company''→ '''No'''
⚫	**''Can we call mention your name?''→ '''No'''
⚫	*Amount request: $10,000 (for new account set-up)
⚫	*Other reason: to open an account.

	[[File:Nancy49.PNG\|400px]]		[[File:Nancy49.PNG\|400px]]

@@ Line 67: / Line 67: @@
 **'''≥ 31''' (high to highest risk) → '''the applicant is automatically rejected unless approved by management'''
 **'''No Equifax report''' → '''a bank reference and 2 trade references are required'''
-***''Fairly new customers or shareholders may not show up on the system''
+**''Fairly new customers or shareholders may not show up on the system''
 ==Single Item Report==