Account Monitoring

Get warned before your customer goes into bankruptcy! Our system generates more warnings than any other provider. On average there are 9 warnings over a series of months before a bankruptcy is filed. We will tip you off if your client is placed for collection, has a tax lien or judgment filed, or if they experience a major payment slowdown. You can customize and filter for only the accounts that you want to monitor and the warnings you want to receive. They are as follows:

• Bankruptcy
• Collections
• Tax Liens
• Judgments
• Increasingly late payments
• Significant past due activity with newly reported trade lines
• UCC filings (if requested)
• Derogatory comments from other suppliers (Credit Hold, COD, CIA, Credit withdrawn, Service Suspend, Legal, Collections, Write off)

*Account Monitoring is optimized when paired with Portfolio Scoring.