A Human Touch on the Complexities of Asset-Based Lending
Our human-engineered approach combines analytical insight with flexible tools to support any reporting or collateral verification need.
Why Not Just Use Software?
Unlike off-the-shelf systems, our team adapts to your data, terminology and compliance needs. No training or subscriptions required.
Portfolio Analysis
We convert borrower-submitted AR/AP files into tailored, lender-specific reports that offer deep visibility and actionable insights on every account. Our custom inventory system turns raw borrower data into trend-driven reports that help lenders quickly assess collateral value and risk.
BBC Certification
We support lenders and borrowers with streamlined Borrowing Base Certificate (BBC) compilation, ensuring eligibility rules are applied accurately and reporting is delivered clearly, consistently and on time.
Specialized Reports and Services
Beyond standard reporting, CSI offers custom data solutions and consulting services to meet unique lender requirements.
“My firm provides field exam services to a number of domestic lenders, and we regularly get data files in a format that cannot be electronically processed or analyzed. We rely on Chris and his team at CSI to convert these files into Excel – CSI is quick and responsive to our requests, which gives us the ability to then perform our work in a highly efficient and effective manner. This has saved us a number of man-hours over the years and has allowed us to remain competitive in both our pricing and the overall quality of our work.”
—Joel Good, CPA. Old Compass Financial
Frequently Asked Questions
What files or reports are required?
To generate accurate reports, we typically need:
- AR/AP Analysis: Invoice-level AR aging and AP aging for contra
- Inventory Analysis: Listings with item number, description, location, quantity, unit cost and extended cost
Files should be exported directly from borrowers’ accounting systems in a consistent format each month.
How can files be transmitted securely?
Transfer of files for analysis is secured via share sites. We’re flexible and will work within your security protocols.
What file types are accepted?
CSI accepts:
- Excel (XLS, XLSX)
- CSV and tab-delimited text files
- Word documents (DOC, RTF)
- Non-scanned PDFs
- Raw data text file
- HTML files
Scanned PDFs are not accepted. All files must contain selectable, text-readable data.