Debtor Ranking Model

Thoroughly assess risk by having a summary of your risk distribution, as well as details relating to each debtor

Better management of your debtor’s book is made possible with insight from quality bureau data

TransUnion’s Debtor Ranking Model provides an affordable entry into the analytical environment, which helps your business optimise its debtor management processes by identifying high-, medium- and low risk business customers. In doing so, you get a clear view of your risk distribution, helping you identify what actions to take and when. The model combines customer and bureau data to rank your debtors book – business intelligence at your fingertips that enables you to focus on individual debtor risk rankings.

Effective debtor management leads to a healthier bottom line


Debtor ranking for optimal business risk management

Having a view of the overall risk within your debtor’s book helps you address issues of credit control resource allocation. In addition, the top 10 debtors and their risk profiles will be revealed allowing you to take advantage of the opportunity to extend/increase credit limits.


Identify your high, medium and low risk debtors to better highlight credit risk

Provide the required detail for closer interrogation in an easy-to-filter Excel output

Enable early intervention, which helps improve bad rates and improves cash flow

Enable further credit limit extensions by highlighting lower risk debtors and their credit utilisation

Contact Us

We need your consent.

TransUnion would like to send you original insight, commentary and research on data, software and analytics, early notifications of exclusive events and information about our products and services. If you would like to receive that information, please let us know using the following options

For our contact center, please call (0861) 482 482.
Alternatively, please contact your account manager directly for all other enquiries.

TransUnion is a global organization. As, part of our processing activities when your personal information is shared within TransUnion it may be transferred outside of South Africa as part of how we operate our business, which includes providing you with our products and services, conducting analytics or storage, analyzing our performance, meeting our legal obligations or conducting research and reporting.

Please read our Privacy Policy hosted in our Privacy Centre, which explains who we are, how we collect and use your personal information and how you can exercise your privacy rights.

We're sorry, your request failed. Please try again in a little while.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.