TOYOTA FINANCIAL SERVICES

BUSINESS VERIFICATION
Borrower / Applicant Name of Firm / Business Business Address Telephone No. Previous Address Plant / Provincial Address Branches / Affiliates
BUSINESS OPERATION

DATE ASSIGNED Spouse/Signatory/Co-maker Years of Operations Length of Stay Fax Number Email Addess Length of Stay

Address verification : Position : Type of Organization : Nature of Business :

TRADE REFERENCE

Office Director Sole Proprietorship Restaurant/Bar

Plant President Partnership Services

Branch Manager Corporation Others

Stall Owner

Shop Others______________

Family Business / Corporation ______________________________________________________ Terms

Manufacturing______________________________________________________

Trading ____________________________________ Lumber and wood Prod Major Clients Telephone Number Contact Person

Goods Purchased/Dealings

Major Suppliers

Telephone Number

Contact Person

Goods Purchased/Dealings

Terms

BUSINESS OWNERSHIP HIGHLIGHTS

a. Ownership b. Documents Presented

Owned SEC Business Permit DTI Others

Part Owner Number

Incorporator Date

Not Owned Registered Owner

Not Verified Remarks

Unregistered
BUSINESS SITE

No documents presented Building Construction New built < 5 yrs old Not new > 5 yrs old Old > 15 years Dilapidated Commercial Agricultural area Floor Area___ sq.m. Building Safety w/ exit ways stairs No exit ways Fire hazard Prone to flood Industrial Others w/ parking Common parking No possible parking Street Parking

Business Location Owned Owned by Parents Leased Use for Free Rented Good Location Fair Location Interior location Poor Location Fire Hazard/Flood Zone
BUSINESS FIXED ASSETS

Building Administration/Landlord Checking Experience Prompt Delayed by _________month(s) Slow payer Landlord/Administrator Sanchez Telephone Number Monthly Rental Area Estimations Lot Area______sq.m. Business Nearest Landmark Business Nearest Corner Property : Local Machineries % Number of Units Land Imported Machineried %

Concrete Wooden Mix Light Residential

Machineries

Building Latest Acquired Number of Units Jeep/Owner Heavy Equipment Xerox Machine Aircon Display Cabinet Major Banks

When Acquired Number of Units Others Typewriters Others Filing Cabinet Branch

Motor Vehicles / Heavy Equip Office Equipment Furnitures & fixtures

NUMBER OF EMPLOYEES

Car Truck Computers Fax Machine Tables Claimed Employees

Seen Employees

Rank & Files Supervisors Officers & Managers Senior Officers Total FINANCIAL Obtained from.: Average Monthly Sales Receivables Inventory Fixed Assers
BUSINESS OPERATION HIGHLIGHTS

Financial Statement Capital Liabilities Ave., Monthly Income Last Years Sales

Interview

Estimate

Nature of Income Generation : Sales Job Orders

Service Fee

Others Low operational cost Good credit reputation No known collection problems Known to BARANGAY Business signage ( Actual ) Less 2 yrs at the address w/ Competitor/s Poor Interior location Low turn-over inventory High operational cost Not REGISTERED in the BARANGAY Brisk business activity Moderate business activity Known to Neighboring Business

a. Positive Factors

Registration confirmed High turn-over Inventory Ratio Marketable Products lines/High Service Activity Ideal Location Business existing and operational b. Negative Factors Business not existing at given address Unlocated address Not registered Registration not verified Unconfirmed ownership No existing office Close during ocular visit Supplementary Information (on verifications made above)

No business activity noted No actual operations observed TEMPORARY not operational CANCEL application No Business signage UNCOOPERATIVE Refused to be Interviewed

Name of Informant/s

Relation / Position

Address

We hereby certify that the above verifications regarding the particulars of the applicant have been carried out with due diligence and the information provided herein is true and correct.
Credit Investigator : ALVIN S. PONTERAS Date Submitted : Reviewed and Noted by: Counter Check By: