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Reasons for monitoring credit exceptions

Why do financial institutions monitor credit exceptions?

The financial health of commercial customers can vary significantly depending on a variety of factors, such as market conditions and managerial decision-making. As a result, financial institutions may request certain documentation on a regular basis to maintain an accurate understanding of their commercial customers’ creditworthiness.

Continue reading about credit exceptions.


Alogent provides proven, end-to-end check payment processing, digital, online, and mobile banking, and enterprise content and information management platforms to financial institutions. Our unique approach spans the complete transaction ecosystem —capturing and digitizing transaction data, exception tracking, and automating entire transaction and loan management workflows so that information is available across the enterprise.

First published on 11/12/2023

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