MUST/RMDI CREDIT INVESTIGATION REPORT

DATE/TIME: ________________
SUBJECT: ____________________________________________________________________________________
Surname First Name Middle Name Nick Name
I: PERSONAL DATA:
1.) Age: _____ Date & Place of Birth: _________________________________________Civil Status:
___________
2.) Name of
Spouse:___________________________________________________________________________
Surname First Name Middle Name Nick Name
3.) Age: _____ Date & Place of Birth: _____________________________________________________________
4.) Name Age School attended/Occupation/Firm Relationship
_______________ __________ ______________________________ _____________
_______________ __________ ______________________________ _____________

Properties: Vehicle & Appliances & lot properties Address Length of time known/findings
___________________________________ ______________________ ____________________________
___________________________________ ______________________ ____________________________
___________________________________ ______________________ ____________________________
II. RESIDENCE AND ACTUAL OCULAR NEIGHBORHOOD CHECKING:
1.) Present Address: _____________________________ length of stay: _________Tel. No.:
_________________
2.) Previous Address: _____________________________ length of stay: _________ Cell. No.:
_______________
3.) Occupation: ______________________________________________________________________________
________________________________________________________________________________________
________________________________________________________________________________________
________________________________________________________________________________________
PURPOSE: ________________________________________________________________________________________
Kind Residence: ______________________________Owned/Rent: _______________Payment:______________
Income: ____________________________________________________________________________________
Expenses:___________________________________________________________________________________

Name Date Time In / Out Time C.I. Field Signature

INTERVIEW ___________________ ___________ ___________ ___________ _____________
OIC ___________________ ___________ ___________ ___________ _____________
ASSIGN CSR ___________________ ___________ ___________ ___________ _____________
CI BY ___________________ ___________ ___________ ___________ _____________
OIC ___________________ ___________ ___________ ___________ _____________
LOGBOOK ___________________ ___________ ___________ ___________ _____________
III. RECOMMENDATION
Brand New CHARACTER: _____________________________________________________________
Repo ________________________________________________________________________
Model: CAPACITY: _______________________________________________________________
D/P: ________________________________________________________________________
M/A: CAPITAL: ________________________________________________________________
Terms: CONDITION: _____________________________________________________________

Unit Applied: ______________ CERTIFIED TRUE and CORRECT: ___________________________ DATE:

_______________
(Printed Name with Signature)

MODEL: _________________ OR #: ______________________________

COLOR: ___________
ENGINE NO.: __________________________
FRAME NO. ___________________________
DATE PURCHASED: _____________________
PN AMOUNT: ______________________
LCP: __________________
DUPLICATE KEY #. __________________
DOWN PAYMENT: ____________________
MONTHLY AMORT. ___________________
TERM: ______________________________
FIRST DUE DATE: _____________________
CONTACT NO. _______________________
AREA: _____________________________
MRA: ______________________________

_____________________ ____________________ __________ _____________________

ACTION TAKEN MANAGER NOTED BY DATE SOURCE OF INFORMATION
(S/A,WALK-IN,MARKET,REPEAT BUYER)

_____________________ _______________________ _____________________

CUSTOMER’S SIGNATURE CO – MAKER DATE RELEASED

SKETCH OF RESIDENCE

OPTION PRICE