Analytics

Answer any question about your book on the day it is asked.

Arrears by origination quarter, exposure by state against the facility cap, which borrowers move as one obligor. Today each of those is a week of your finance team. On a connected book each is a query, rebuilt every fifteen minutes from your own systems, and the fund reads the same screen you do.

effect.comPortfolio analytics
Under continuous watchA connected lender, rebuilt from the loan tape every fifteen minutes
1,246.8M
MXN outstanding across 1,842 loans
PAR30 4.8%Cap 6.5%
Graded green59.5%
Unmeasured9.5%
Open signals5
Where the money sits

One state holds a fifth of the book, past the limit in the facility

Aguascalientes: no exposureBaja California: no exposureBaja California Sur: no exposureCampeche: no exposureChiapas: no exposureChihuahua: no exposureCiudad de México: 12.1%Coahuila: no exposureColima: no exposureDurango: no exposureGuanajuato: 21.4%Guerrero: no exposureHidalgo: no exposureJalisco: 15.7%Michoacán: no exposureMorelos: no exposureMéxico: 2%Nayarit: no exposureNuevo León: 18.2%Oaxaca: no exposurePuebla: 9.4%Querétaro: 7.8%Quintana Roo: no exposureSan Luis Potosí: no exposureSinaloa: 2.6%Sonora: 6.2%Tabasco: no exposureTamaulipas: no exposureTlaxcala: no exposureVeracruz: 1.5%Yucatán: 3.1%Zacatecas: no exposure
No exposureLargestAbove the 20% limit
Concentration by sector

Commerce and services carry two thirds of the book

Commerce38%wholesale and retailServices26%logistics, professionalManufacturing18%food, textiles, metalTransport12%fleet and last mileAgriculture6%inputs and harvest
Twelve months

The book grew 40% while arrears fell for two months running

0.0k0.4k0.7k1.1k1.4kAugSepOctNovDecJanFebMarAprMayJunJul
0.0%2.3%4.5%6.8%9.0%covenant cap 6.5%AugSepOctNovDecJanFebMarAprMayJunJul
Risk zones

9.5% of the book is unmeasured, not delinquent

Green59.5%Yellow26.6%Grey9.5%Red4.4%
Green
742.1M
1164 borrowers
Yellow
331.4M
431 borrowers
Grey
118.9M
173 borrowers
Red
54.4M
74 borrowers

Working with

ScoreTechDeepXL
What it reads

Four readings a committee argues about.

Each is computed from the connected book rather than submitted, and each carries the loans that produced it. Nothing here asks the lender to change how it originates or services a loan.

Reading 01, zones

One borrower in ten is unmeasured, not delinquent, and priced as if it were both.

15 min

Grey is the zone that costs a lender pricing. Those borrowers pay on schedule but reach no bank feed, so a fund has to price them as unknown until the feed reconnects. Separating grey from red is the single change that moves a spread.

Green59.5%Yellow26.6%Grey9.5%Red4.4%
742.1M
Green
1,164 borrowers
331.4M
Yellow
431 borrowers
118.9M
Grey
173 borrowers
54.4M
Red
74 borrowers

Why those 173 are grey

118.9M, none of it late
No bank feed on file78 borrowersThe borrower banks somewhere the lender never connected.53.4M
Feed connected but stale44 borrowersAuthorisation lapsed, and nobody is told when it does.31.1M
Cash collections only31 borrowersRepayment is real and leaves no trace a fund can read.20.8M
On book under 60 days20 borrowersToo new to have behaviour, which is not the same as risk.13.6M

Grey is not a softer red. A grey borrower is current and unmeasurable, and pricing the two the same is what a fund does when nobody separates them. Three of the four rows above are a connection problem, not a credit one.

Watching the bookA connected lender
1,246.8M
MXN outstanding, rebuilt every fifteen minutes
PAR30 4.8%Grey 9.5%5 open signals
Borrowers1,842
Unmeasured173
Last read01 Aug
What grey costs

Every reconnected feed moves exposure out of grey.

1100M
Feb
1137M
Mar
1164M
Apr
1197M
May
1234M
Jun
1247M
Jul

Grey fell from 13.5% to 9.5% in six months without a single change to credit policy.

Reading 02, concentration

One state can hold a fifth of the book, past the limit in the facility.

Aguascalientes: no exposureBaja California: no exposureBaja California Sur: no exposureCampeche: no exposureChiapas: no exposureChihuahua: no exposureCiudad de México: 12.1%Coahuila: no exposureColima: no exposureDurango: no exposureGuanajuato: 21.4%Guerrero: no exposureHidalgo: no exposureJalisco: 15.7%Michoacán: no exposureMorelos: no exposureMéxico: 2%Nayarit: no exposureNuevo León: 18.2%Oaxaca: no exposurePuebla: 9.4%Querétaro: 7.8%Quintana Roo: no exposureSan Luis Potosí: no exposureSinaloa: 2.6%Sonora: 6.2%Tabasco: no exposureTamaulipas: no exposureTlaxcala: no exposureVeracruz: 1.5%Yucatán: 3.1%Zacatecas: no exposure
No exposureLargestAbove the 20% limit
Guanajuato21.4%
Nuevo León18.2%
Jalisco15.7%
Ciudad de México12.1%
Puebla9.4%
Querétaro7.8%
Sonora6.2%
Yucatán3.1%
Sinaloa2.6%
México2.0%
Veracruz1.5%
21.4%
Largest state
against a 20.0% limit
55.3%
Top three together
of the whole book

Concentration is a covenant, not a preference, so it is drawn against its limit rather than reported as a number. Guanajuato is 1.4 points outside.

Reading 03, growth

The book grew 40% while arrears fell for two months running.

40%
0.0k0.4k0.7k1.1k1.4kAugSepOctNovDecJanFebMarAprMayJunJul0.0%2.3%4.5%6.8%9.0%covenant cap 6.5%AugSepOctNovDecJanFebMarAprMayJunJul

Growth with falling arrears is the shape that prices a facility. Growth with rising arrears is the shape that reprices it, and both look identical in a summary.

Reading 04, vintages

Each cohort since the scorecard change ages better than the last.

Q3 2025
Q4 2025
Q1 2026
Q2 2026
0
1
2
3
4
5
6
7
8
0.4
1.2
2.1
3.0
3.7
4.2
4.6
4.9
5.1
0.3
1.0
1.9
2.7
3.3
3.8
4.1
4.3
0.3
0.9
1.6
2.3
2.9
3.3
0.2
0.7
1.4
1.9
Lower arrearsHigher

Read down a column, not across a row: at three months on book the newest cohort sits a third below the oldest.

What the four are for

Every one of them answers a question a committee asks out loud.

ZonesIs the unmeasured part of this book a credit problem or a connection problem?
ConcentrationWhich covenant is closest to breaking, and by how much?
GrowthIs the book growing into quality or growing into arrears?
VintagesDid the last policy change work, and does the newest cohort prove it?

None of the four is a score. Each one carries the loans behind it, so the answer can be argued with rather than believed.

Audit

We do not replace the audit.

An audit reads a closed period once a year, and by the audit date the file is in order.

No auditor has the infrastructure to open every application when there are hundreds of thousands of them. The eleven months in between belong to nobody.

How often it happens
Annual auditOnce a year
Continuous, with usEvery day
Period it covers
Annual auditClosed quarters
Continuous, with usUp to yesterday
Applications examined
Annual auditA sample
Continuous, with usEvery one
Where the drawn funds went
Annual audit
Continuous, with us
Exposure to related parties
Annual audit
Continuous, with us
A signed opinion on the accounts
Annual audit
Continuous, with us
A warning before a borrower turns
Annual audit
Continuous, with us
The auditor

Signs the year once it is over.

That signature is the one thing we cannot give you, and we are not trying to. It closes a period that has already happened.

Once a year, on closed quarters
Opinion issued
once, for FY 2025
static
Days covered
Applications opened
Effect

Holds the year up to the light while it runs.

Which is the only window in which anyone can still act on what it shows, and the reason an investor keeps lending.

Every day, up to yesterday
Rebuilt continuously
last read 15 minutes ago
live
Days covered
Applications opened
Where it is used

One reading, four people who need it.

The same connected book answers the lender, the warehouse bank, the fund behind the facility and the credit committee, which is what stops four versions of the truth from existing at once.

The lender

Find the obligor before the payment is missed

Three borrowers sharing a legal representative and a registered address are one exposure against a single obligor limit, found on a registry change.

Borrower A-447111.3M
Borrower A-51087.3M
Borrower A-66203.2M
Combined
21.8%
The warehouse bank

Test the borrowing base between drawdowns

Eligible collateral and every covenant recomputed from the borrower tape rather than submitted at the drawdown, so a breach is found while a cure period is open.

4.8of 6.5
PAR30
cap in the facility
21.8of 15
Single obligor
cure to 16 Aug
The fund

Watch four lenders on one screen, at no cost

The lender pays for the platform. The fund gets the cabinet, the monthly report and an alert the day a book moves.

A connected lender
$18.4M
Lender 02
$12.0M
Lender 03
$6.2M
Lender 04
$9.5M
The committee

Every exception with an owner and a clock

An exception is only useful if someone owns it and it expires. Each carries the person accountable and the date the cure period ends.

Single obligor exceeded by MXN 6.8Mcure period ends 16 August
Guanajuato at 21.4% against a 20.0% limittwo originations on 29 July carried it over
Three loans beyond the tenor cap42 months against a 36 month policy
PAR30 improved for a second monthnow 4.8%, inside the 6.5% cap
What changes

A measured book is a cheaper book. Every time.

None of these is a promise about credit quality. They are consequences of the same change: the investor stops pricing what it cannot see.

Consequence 01

The unknown share shrinks, and the spread follows.

9.5 to 6.1
Grey at the first raise13.5%
Grey today9.5%
Grey with the last feed connected6.1%

Reconnecting a feed moves borrowers out of grey without a single change to credit policy. Figures illustrative.

Consequence 02

Covenants stop arriving as surprises.

4.8of 6.5
PAR30
inside
21.8of 15
Obligor
cure to 16 Aug
21.4of 20
State
outside
2.9of 5
Restructured
inside

Two of four limits are outside and both are curable, which is a different conversation from finding them at the next quarterly certificate.

Consequence 03

The second facility is easier than the first.

Twelve months of visible repayment behaviour is worth more at the next raise than any deck, and it exists only if somebody was watching.

Months on the record
since the first connection
Consequence 04

The fund stops asking for an update.

A monthly reading that arrives without chasing removes the request both sides find most expensive.

Reports delivered
on the first business day
Consequence 05

Four books become comparable.

The same checks on every lender is what lets a fund rank two of them rather than argue about two formats.

Lenders on one standard
4,155 loans behind them
What arrives each month

Written for an investment committee, not for an engineer.

The same document the lender sees, so there is nothing to reconcile between two versions of the month. It lands on the first business day, and the delivery is on the record.

Portfolio

Outstanding balance, cohorts by vintage, roll rates and collections, rebuilt from source records rather than typed into a template.

Movement

What changed since last month and which loans caused it, so a trend can be read rather than guessed at.

Findings

Use of funds, related parties, concentration and transfers before a cut-off, each carrying the positions that triggered it.

Headroom

Borrowing base, eligibility and covenant distance recomputed as new data arrives, not once a quarter.

July at a glance

The report writes itself, which is the point.

1,246.8M
Book outstanding
MXN, up 2.4%+2.4%
4.8%
PAR30
down from 5.3%-0.5pp
118.0M
Disbursed in the month
1,204 loans
59.5%
Green exposure
742.1M measured
0.0k0.4k0.7k1.1k1.4kFebMarAprMayJunJul
Delivered

Three of three, on the first business day.

Reports issued
zero hours of preparation
Read by

The desks the lender approved, and nobody else.

Andesa Credit Partners
Northbay Private Credit
Sierra Alta Capital
Anonymised by design

Analytics on anonymised data, because the law requires it.

Data protection law in every market we operate in stops borrower level personal data from travelling to a third party for someone else’s analysis, and the product is built so that it never needs to. Identities stay inside the lender, and the lender remains the party that decides what may be shared at all.

Aggregation before delivery

Reporting is assembled from portfolio level figures, not from borrower files.

Processing on instruction

We act under contract on the lender's instruction rather than as an independent controller.

Scope agreed in writing

Fields, recipients and retention are fixed before a connection opens, and can be narrowed later.

Revocable at any time

The lender can close the connection, and reporting stops with it.

What crosses the line
borrower_ida7f3…9c21
rfcwithheld
namewithheld
addresswithheld
stateGuanajuato
balance11.3M
days_past_due47
Borrower nameswithheld
RFC and contactwithheld
Loan level factspseudonymised
Portfolio aggregatesshared

Aggregated at portfolio level before delivery. The lender can close the connection and reporting stops with it.

Compliance

What we hold ourselves to.

A lender is handing us the most sensitive asset it owns. These are the terms, and each one is visible in the product rather than only in a policy page.

Read only, no write path

There is no route by which we can originate, amend, reprice or move a loan. The connection is one directional by construction.

Separation between lenders

No lender's data is used to build a report for another. Benchmarks, where shown, are aggregated across the book and never traceable to a counterparty.

Audit trail on access

Every read is logged with who, what and when, and the log is available to the lender rather than only to us.

Deletion on exit

When a lender leaves, the connection closes and retained data follows the schedule agreed in the contract.

We are not a bureau

We hold no credit bureau licence and do not score consumers. We read a lender's own portfolio with that lender's consent.

On the record

Every delivery, with the desk that received it.

RecipientPeriodSent
Andesa Credit Partners2026-0701 Aug
Northbay Private Credit2026-0701 Aug
Sierra Alta Capital2026-0701 Aug
The connection

Six of seven sources live, and none of them can be written to.

Core systemlive, 15 min
Bank statementslive, 1 h
Credit bureaulive, daily
Corporate registrylive, weekly
Electronic invoicessyncing
Collateral registrynot connected
Sources live
every one of them read only

A source that cannot be written to cannot be used to change a loan record, which is the structural version of the promise rather than the contractual one.

Every figure, counterparty and borrower on this page is demonstration data created for illustration. It is not a real portfolio and not a real transaction.

Talk to us

Let us read one month of your book.

Connect a copy of the last twelve months and we will send back the report an investor would receive, including the findings, before you decide anything.

  • A real monthly report on your own data
  • The findings an investor would raise, before they raise them
  • No obligation to continue afterwards
One business day, and nothing to prepare.