Underwrite an attorney loan portfolio from the evidence
Send the portfolio and its documents. Get back a reconciled count, the rights behind each matter, the collections record, the facility analysis and the conditions, with every number traced to its source.
Fixed price, shown before you pay. Nothing Criterica charges depends on a deal closing.
The portfolio and the papers behind it.
- A case list or portfolio file with matter, case type, venue, stage and expected fee
- Fee agreements and referral obligations
- Liens and expenses
- Existing borrowing and UCC filings
- Collections history
Six parts, each stated with its basis.
Portfolio reconciliation
Rows received, unique matters, duplicates and missing fields, so everyone starts from the same count.
Evidence and rights
Sources, agreements, unverified items and missing documents, each listed with where it came from.
Collections and duration
Collections history and the forward scenarios the data supports.
Facility analysis
Sizing assumptions, reserves and stress cases, with the arithmetic shown.
Decision conditions
A reading of proceed, proceed with conditions, or hold, with the reasons for it.
Traceability
Every material number is linked to its source.
What this covers, and what it does not.
- US federal and supported state data.
- Docket monitoring covers federal dockets only. Matters outside federal courts are returned as not covered.
- Funding decisions stay with the lender. The analysis informs that decision and does not make it.
Fixed price, shown before you pay.
Nothing Criterica charges depends on a deal closing.
See the shape of the report.
A redacted sample deliverable is being prepared. Ask to be sent it when it is ready.
Ask for the sample when ready