MIRA INFORM REPORT

Report Date :

13.03.2008

IDENTIFICATION DETAILS

Name :	TY DIAMONDS LLC
Registered Office :	30 W 47th St Ste 506B New York, NY 10036-8602
Country :	United States
Date of Incorporation :	04/2007
Com. Reg. No.:	868858747
Legal Form :	Limited Liability Company
Line of Business :	Jewelry and Precious Stones

RATING & COMMENTS

MIRA’s Rating :

Ba

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Status :	Satisfactory
Payment Behaviour :	No Complaints
Litigation :	Clear

Company Information

TY DIAMONDS LLC
30 W 47TH ST STE 506B
NEW YORK, NY 10036-8602

Business Identification Number:

868858747

File Established:

04/2007

SIC code:

JEWELRY & PRECIOUS STONES WHLSNG - 5094

Executive Summary

  Intelliscore for TY DIAMONDS LLC

58.07

0-32.47

32.48-58.63

58.64-70.19

70.2-77.71

77.72-100

0

100

High risk

Low risk

MEDIUM TO HIGH RISK
39% of businesses indicate a higher risk of becoming seriously delinquent than this business

Key score factors:

	PRESENCE OF RECENTLY REPORTED DEROGATORY PUBLIC
	RATIO OF REGULARLY REPORTED TRADES TO TOTAL TRADES
	NUMBER OF RECENTLY ACTIVE ACCOUNTS
	NUMBER OF CURRENT ACCOUNTS

Research Tips
	Additional information may be available on this business. Other recommended searches: Order Public Record

Legal Filings and Collections

Bankruptcy filings:

0

Tax lien filings: details (FILED 05/07-05/07)

2

Judgment filings:

0

Total collections:

0

Sum of legal filings:

$4,094

UCC filings:

0

Cautionary UCC filings present?

No

Trade Information

Monthly average DBT:

0

Highest DBT previous 6 months:

0

Highest DBT previous 5 quarters:

0

Total continuous trades:

1

Current continuous trade balance:

$50,000

Trade balance of all trades (1):

$50,000

Average balance previous 5 quarters:

$29,880

Highest credit amount extended: details

$51,000

6 month balance range:

$0 - $0

Legal Filings and Collections

Tax Liens
File Date	Filing Type	Status	Amount	Filing Number	Jurisdiction
09/25/2007	State Tax Lien	Released	$2,047	002267292	NEW YORK COUNTY REG
05/05/2007	State Tax Lien	Filed	$2,047	002267292	NEW YORK COUNTY REG
05/08/2007	State Tax Lien	Filed	$2,047	2267292	NEW YORK COUNTY REG

Trade Payment Information

Trade Payment Experiences (Trade Lines With an (*) after date are newly reported)						Account Status Days Beyond Terms
Business Category	Date Reported	Last Sale	Payment Terms	Recent High Credit	Balance	Cur	1-30	31-60	61-90	91+	Comments
+BANK	01/2008	01/2008	LOC	$51,000	$50,000	100%

Trade Payment Totals

Trade Payment Experiences				Account Status Days Beyond Terms
Type	Lines Reported	Recent High Credit	Balance	Cur	1-30	31-60	61-90	91+	Comments
Continuously Reported	1	$51,000	$50,000	100%					DBT: 0
Newly Reported	0								DBT:
Trade Lines Totals	1	$51,000	$50,000	100%					DBT: 0

Quarterly Payment Trends

Payment History - Quarterly Averages				Account Status Days Beyond Terms
Quarter	Months	DBT	Balance	Cur	1-30	31-60	61-90	91+
Q4 - 07	OCT-DEC	0	$50,100	100%
Q3 - 07	JUL-SEP	0	$49,700	100%
Q2 - 07	APR-JUN	0	$49,600	100%
Q1 - 07	JAN-MAR	0	$0
Q4 - 06	OCT-DEC	0	$0

Inquiries

Summary of Inquiries
Business Category	MAR08	FEB08	JAN08	DEC07	NOV07	OCT07	SEP07	AUG07	JUL07
BANK									1
Totals									1

Company Background Information

  Additional Company Background Information

Operating Information

Primary SIC Code: JEWELRY & PRECIOUS STONES WHLSNG - 5094

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
NR		In view of the lack of information, we have no basis upon which to recommend credit dealings	No Rating

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

Financial condition (40%) Ownership background (20%) Payment record (10%)

Credit history (10%) Market trend (10%) Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions