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