Cryptocurrency Q&A
What are the sources of information for credit analysis?
What are the sources of information for credit analysis?
Claudio
Sat Jan 25 2025
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6
answers
1312
I'm trying to understand where to look for information when conducting a credit analysis. I want to know the reliable sources that can provide me with the necessary data for accurate credit risk assessment.
6 answers
GinsengBoost
Mon Jan 27 2025
Credit analysis reports primarily draw information from financial institutions and other companies that a borrower engages in business transactions with.
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KpopHarmony
Mon Jan 27 2025
These institutions and companies serve as key indicators of a borrower's financial health and repayment capabilities.
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Lorenzo
Mon Jan 27 2025
Additionally, information may also be sourced from courts, which can provide insights into any legal disputes or judgments against the borrower.
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Lorenzo
Sun Jan 26 2025
Local governments can also be a source of data, offering details on any tax liens or penalties against the borrower.
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Caterina
Sun Jan 26 2025
Collection agencies that have previously dealt with the borrower may contribute information on their payment history and behavior.
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