Performance Watch
Every funded merchant checked daily, so a missed remittance is a call that morning, not a surprise next week.
Why it matters
Returned ACH debits, blocked accounts and new stacked positions surface days late; collections hears about it after the merchant has stopped paying.
How the solution handles it
Agents track every remittance, compare live deposits with what was underwritten, spot new funder debits and review reconciliation requests against actual receipts. Each morning a case writer lists who to watch, renew or work out, with reasons. A portfolio manager decides each action.
How a funded deal is watched
Five agents track remittances, deposits, new positions and reconciliation requests every day; a portfolio manager decides each action.
What it reads, and what it hands back.
What goes in
- Daily ACH remittance returns
- Bank-data feeds after funding
- Reconciliation requests
- UCC and credit alerts
- Merchant emails and calls
What comes out
- Daily watch list with reasons
- Reconciliation review draft
- Renewal-ready list
- Early collections case
Who uses it
The difference, in numbers.
Every figure is labelled: a target the solution is built to, an estimate, a typical published result, or a proven one.
“Target” = design goal, measured in the live solution · “Estimated” = our estimate · reconciliation = the contract’s true-up of payments to actual receipts
5 specialist agents. One person decides.
More in this division.
Every ISO submission read, screened and routed within minutes of arriving, while the merchant is still shopping.
Statement UnderwritingSix months of statements scrubbed to true revenue and daily balances in minutes, every number tied to its line.
Stacking DetectionEvery existing advance found before you fund, with its daily debit and the line that proves it.
Build this
for your team.
We’ll show Performance Watch running on your own documents.