Credit Sense

PDF is one of the most popular formats to store documents in today. It perfectly transmits and displays information the same way, no matter if it’s being viewed on a computer, a smartphone or a tablet. It’s easy to convert almost all common types of files into PDF format as well, and they’re designed to…

What do you need to know about dishonours? Understanding a customer’s history of dishonoured payments is an essential part of any credit assessment. Not only do you need to know whether the customer’s transaction history contains dishonours, you probably also want to understand: what kind of payments they were for how many there were how…

Ever been tripped up by transaction reports that don’t make a clear distinction between a spend or income transaction and an internal transfer between a customer’s accounts? When accuracy and quality are critical, this issue can contribute to compliance breaches, flawed risk assessments and increased cases of fraud. Say your client’s regular salary payment (let’s…

All balances are equal, but some are more equal than others Depending on the bank, and type of account, not all balances are created equally. Banks will generally show you a current balance, which tells you how much money is in your account right now before pending transactions, and an available balance, which tells you…

A couple of months ago, we introduced our new status page, which we created to level-up the prevailing standards around communicating system notifications and outages to Credit Sense clients. Initially, we made the new feature available via a URL, with promises to bring you a more robust, subscription-based service. Well, it’s here. And while we…

We’ve been supporting our Canadian clients for a number of years with Credit Sense and we’re proud to announce they can now also start leveraging the the #1 platform available for selling and buying leads! The Lead Market platform enjoyed by lenders and lead generators in Australia and New Zealand is now available to our…