CREDEITY™

For healthcare lenders, SBA lenders, and bank credit teams

Underwrite Healthcare Borrowers
with Real Payment Data

Credeity analyzes borrower-authorized accounting exports to show how healthcare practices pay vendors, manage obligations, and signal early financial stress.

PAYMENT DISCIPLINE INDEX™

81

0–100 scale · Scores below 85 indicate elevated payment stress

Moderate operational variance · Further review warranted

On-Time Rate90%
Tier 1 Obligations96% on-time
Vendor Payment StretchObserved

Illustrative · Metro Dental Group · 19-month period

Borrower-authorized ·Read-only ·Single-purpose processing ·Delaware C-Corporation

The Gap

Bureau trade data is voluntary, incomplete, and lagged. It cannot show obligation-level payment discipline derived directly from borrower accounting exports.

What you have

Bureau Credit Report

Reporting lag may apply · Vendor data voluntary

Credit Score

720

Good standing

File profile

Established: 2018 · 8 years in file

Recent inquiries: 3

Reported trade data

2 of 21 vendors reporting

SBA loan: Current

Equipment financing: Current

Not captured

— Payroll and tax payment timing

— Malpractice insurance discipline

— Vendor-level late payment detail

— Obligation-level stress signals

— Accounting-sourced transaction evidence

Borrower appears creditworthy. Operating payment discipline not visible.

What Credeity adds

Payment Behavior Analysis

Borrower-authorized · Jun 2024 – Dec 2025

Payment Discipline Index™

81

Moderate operational variance · Further review warranted

Tier 1 obligations

Transaction-level · 4 critical obligations tracked

Payroll: 100% on-time

Payroll taxes: 93% · 3 late

Rent/lease: 94% · 1 late

Malpractice insurance: 100% on-time

Tier 2 operating vendors

21 vendors · 351 payments: 88% on-time

42 late payments identified: Max 18 days

Total volume: $547K · 19 months

Vendor Payment Stretch
Observed
Consistent payment discipline with moderate variance. Tier 1 below 100% and vendor stretch observed — review before closing.

A healthcare practice applies for a $400,000 equipment loan. Bureau file is clean — no derogatory marks, established trade lines. Credeity's analysis surfaces something the bureau cannot: in 6 of the 19 months reviewed, three or more distinct vendors received late payments. Payroll taxes, rent, and operating vendors all slipping simultaneously — a coordinated liquidity stress pattern. PDI score: 81. The bureau reflected no issues. Credeity identified the risk prior to closing.

THE PROOF

Two borrowers. Nearly identical bureau profiles.

Credeity reveals they are not similar at all.

Hidden stress

Emerging liquidity stress beneath a stable bureau profile

→ Structure changes warranted

BUREAU FILECREDEITY FINDS
Data sourceVoluntary vendor reportingBorrower-authorized accounting records
Vendors observed251
Total volume observed$800$1.62M
On-time rateNot captured90%
Primary scoreDelinquency: 82PDI: 100 → 81
Max credit rec.$12,000Lender decides

Hidden strength

Sustained payment discipline beneath a similar bureau profile

→ Cleaner approval path

BUREAU FILECREDEITY FINDS
Data sourceVoluntary vendor reportingBorrower-authorized accounting records
Vendors observed253
Total volume observed$800$671K
On-time rateNot captured100%
Primary scoreDelinquency: 82PDI: 100 throughout
Max credit rec.$12,000Lender decides

Bureau figures from live D&B Finance Analytics reports on anonymized healthcare practices. Credeity figures from authorized reports on the same practices. Shown for illustration only.

Inside the Report

Executive Summary

PDI score, overall on-time rate, Tier 1 status, and a plain-language credit interpretation — structured for immediate underwriting use.

Credit Risk Indicators

Five structured signals: Payment Discipline Index (PDI), Tier 1 liquidity, operational vendor risk, payment pattern stability, and observed payment coverage — each with lender-facing interpretation.

Tier 1 Obligations

Payment-by-payment detail on critical obligations: payroll, taxes, rent/lease, and insurance. On-time rates, dollar volumes, and longest delay flagged per category.

Payment Performance & Timeliness

19-month trend of the Payment Discipline Index and monthly on-time rate — shows whether payment behavior is stable, improving, or quietly deteriorating.

Vendor Payment History

Complete transaction-level detail: every vendor, category, payment count, volume, on-time percentage, and maximum days late — supporting reference for underwriting files.

Methodology & Data Quality

Documentation of data sources, classification methodology, vendor tier definitions, and confidence indicators — supports underwriting file documentation and audit review.

Why Credeity Exists

Credeity was built from firsthand exposure to the gap between how healthcare practices actually manage obligations and what traditional credit files reveal.

The methodology combines three lenses that rarely sit in one place: CPA-level financial integrity, CISSP/CISA-level data security and audit discipline, and direct exposure to healthcare finance through a physician household. That combination is why Credeity turns borrower-authorized accounting exports into underwriting-ready payment behavior analysis.

Three lenses behind the methodology

CPA

Financial integrity in payment data interpretation.

CISSP / CISA

Data security and audit discipline at institutional standards.

Healthcare finance exposure

Firsthand context from years inside a physician household.

How Credeity Works

A lender portal-based workflow. No bank IT systems involved at any step. Accepts CSV exports from any accounting platform, including QuickBooks, Xero, and Sage.

Lender / Bank

Credeity portal

All processing occurs here

Borrower / Practice

Lender initiates case in portal

Borrower authorization email sent

Authorizes via secure link

one-time · read-only

Uploads accounting system export

Credeity analyzes payment behavior

48-hour turnaround

Report available in lender portal

Lender reviews report in lender portal

No bank IT systems involved · No API · No integration required

Borrower authorization is one-time and read-only. Reports are delivered to the portal within 48 hours.

→ Sample report available upon portal access · Request access to get started

Pricing

PER ANALYSIS

$795

One borrower, one report, standard 48-hour turnaround.

Volume pricing available for portfolio reviews.

Case-based engagement. No subscription required.

What's included

  • Independent third-party analysis
  • Executive summary with PDI score
  • Tier 1 obligation detail
  • Full vendor payment history
  • Delivered to lender portal within 48 hours