Managing Profile Rules

Establishing criteria for a given profile alert is based on the threshold settings and event indicators. Alert Profile rules are either set to a default Significant Risk or a Standard. A user can also add rules to a profile.

Significant Risk Alert Profile is applied to all companies added to portfolio. The Alert trigger rules set in Significant Risk Alert Profile are as follows:

Failure Risk level goes to High
Bankruptcy/Insolvency
Serious Detrimental Event
Out of Business/Unable to Confirm
Severe Risks

Standard Alert Profile is made available to use a broader set of alert rules. The Alert trigger rules set in the Standard Alert Profile are as follows:

Delinquency Risk Level changes Positively (OR)
Delinquency Risk Level changes Negatively (OR)
Failure Risk Level changes Positively (OR)
Failure Risk Level changes Negatively (OR)
Delinquency Risk Level Deteriorates Below Moderate (OR)
Failure Risk Level Deteriorates Below Moderate (OR)
PAYDEX goes above 80 (OR)
PAYDEX goes below 50 (OR)
PAYDEX increases by 10 (OR)
PAYDEX decreases by 10
Events
- Bankruptcy/Insolvency
- Business Structure/Ownership Change
- Financial Event
- Legal Suits and Judgments
- Liens
- Out of Business/Unable to Confirm
- Serious Detrimental Event
- Severe Risks

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Managing Profile Rules