Product 06 · Settlement Pattern Analyst

Know who slips before they slip.

The Settlement Pattern Analyst reads instalment histories across your book (early, on-time, partial, late) and surfaces the changes in behaviour that precede arrears, so collections can act early and kindly.

Repayment behaviour · personal loans · last 12 instalmentsGreen early/on-time · Amber late · Red missed
PereraReliable
JayasingheDrifting
SivakumarPayday-aligned
FernandoRecovered
WickramaSudden stop
Drift detected: Jayasinghe. Paid by the 5th for six months; now paying on the 22nd–27th. Suggested action: courtesy call before the next due date.

Patterns it recognises

Behaviour has a shape. Arrears usually announce themselves.

Consistent early

Pays days before due, every month. A candidate for top-up offers, not reminders.

Payday-aligned

Always a few days after salary lands. Often fixed by moving the due date, not by calling.

Drifting later

The payment date creeps across the month. The clearest early signal of coming arrears.

Partial, then catch-up

Half now, half later, then whole. Usually cash-flow timing, not intent.

Seasonal

Harvest cycles, festival months, school-fee season. Predictable, so plan for it rather than chase it.

Sudden stop

Reliable, then nothing. Usually a life event. Priority for a human conversation.

From pattern to action

A collections queue that is ranked by what will work.

1

Ingest the ledger

Repayment schedules and actual receipts from core banking, nightly.

2

Segment

Each borrower is placed in a behaviour pattern, with the instalments that put them there.

3

Detect drift

Changes from a borrower’s own baseline are flagged, not just lateness against the schedule.

4

Rank & suggest

A daily queue with a suggested action: reminder, call, due-date change, restructure conversation.

5

Learn from outcomes

Officers record what happened. What worked for whom shapes tomorrow’s suggestions.

Kinder collections

Fewer calls. Better-timed ones.

Most late payers are not unwilling. They are mistimed. Knowing the difference lets a small collections team spend its day on the conversations that matter, and leave reliable customers alone.

FEEDS

Cash Pool Management

Expected collections by branch and week become the liquidity forecast.

FEEDS

Borrower Profile Prediction

How similar borrowers actually repaid is the ground truth for new applications.

FEEDS

Finance Risk Analyst

Drift across a segment becomes an early-warning finding in the weekly memo.

Who decides

Collections officers choose the action.

Suggestions, not automation. No message or call is made without an officer choosing to.
A pattern is never a classification of a person. It describes payments, and it changes when they do.
Every flag shows its instalments. Officers can see, and dispute, the evidence.

Works with

Find the drift in your own book.

Share twelve months of anonymised repayment history. We’ll show which accounts we would have called three months earlier.