ZARUR LEGAL INSIGHTSCOUNTERPARTY DECISION INTELLIGENCE
SAMPLE · FICTITIOUS DATA
Company Check
Comercializadora Horizonte, S.A. of C.V. (fictitious entity)
- Reference
- CC-2026-001 · SAMPLE
- Decision
- Determine if a first order with an advance payment of $90,000 MXN is appropriate.
- Cut date
- August 28, 2026
EXECUTIVE DECISION
Executive decision
Proceed only after correcting the identity of the entity that will collect. The corporate entity exists and maintains a consistent operational footprint, but the RFC of the quote does not correspond to the corporate name that would sign the order.
CertaintyCorroborated
MaterialityAttention
CoverageSuitable for triage
CONDITIONS TO PROCEED
Conditions to proceed
- Issue quote and invoice with the same entity that will sign the order.
- Confirm bank account in the name of that entity.
- Escalate to Counterparty DD if the advance payment exceeds $100,000 MXN or the inconsistency is not corrected.
MATERIAL FINDINGS01 02
Material finds
Inconsistent collection entity
- Data
- The quote shows a different RFC than the declared company name.
- Find
- It is not resolved which entity will receive the advance payment and assume the obligation.
- Implication
- Increases the risk of claims, payment traceability and recovery.
- Action
- Correct documents and receiving account before transferring.
Corroborated existence and presence
- Data
- The company name and operating address appear consistently in corporate and open sources consulted.
- Find
- The declared company has an observable existence and operational footprint.
- Implication
- It reduces the risk of a non-existent entity, without proving solvency or future performance.
- Action
- Keep evidence and court date in the file.
EVIDENCE MATRIX
Evidence Matrix
| Hypothesis | Source/support | Status | Trust |
|---|---|---|---|
| Corporate identity | Commercial registry / documents provided | Corroborated | High |
| RFC in quote | Document provided / tax validation | Inconsistent | High |
| Operational presence | Official site and open sources | Consistent | Medium |
LIMITATIONS
Limits and reservations
- The absence of findings does not prove absence of risk; reflects only the coverage, cutoff date and sources described.
- Nominal matches are excluded or kept open when there is insufficient evidence to attribute them to the subject.
- This report supports a human decision. It does not replace specialized legal, tax, accounting or financial advice.
- Company Check is an initial filter and does not reconstruct comprehensive corporate structure, solvency, or national litigation.