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RAI

RAI

The RAI, or Disputed Bills Register, is one of the main defaults of payments consultation files of businesses in Spain. By consulting RAI you would obtain information that would help you take the best credit decisions.


What is the RAI?

The RAI, or Disputed Bills Register, is one of the main defaults of payments consultation files of businesses in Spain.

The file RAI is managed by the Interbank Cooperation Centre, and includes unpaid bills for an amount of not less than 300.51 euros.

Non-payments registered in the RAI may be instalments, cheques, promissory notes and/or receipts representing expired, requirable true debt.

Access RAI at www.informa.es

INFORMA D&B has been the first company in Spain in providing online access to R.A.I. If you include RAI when consulting any business report you would get information of its presence in the defaults of payment file on the same consultation

What information will I get in the report with RAI?

If the RAI file inquiry is positive you would obtain:

  • Total number of unpaid bills by a company in RAI.
  • Total amount summed up (€).
  • Date of the latest incidence registered.

If the RAI file inquiry is negative you would obtain:

  • Verification that the company has no incidents in RAI with the consultation date and time.

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