Built for Australian Commercial Lending

From documents to
credit decision. Automated.

Upload the financials. Get a full financial spread, risk findings across the 5 C's, and an AI credit memo in minutes — with every number traced back to its source document.

Acme Trading Pty Ltd
ABN 51 824 753 556 · FY24
● Approved
Debt service cover (DSCR)HEALTHY1.24×
Net profit margin12.3%
LeverageWATCH2.1×
⚑ Revenue vs BAS mismatchHIGH
−4.2% · traced to BAS Q3 · P&L FY24 line 200
Minutes
To a credit memo
Not hours or days
20+
Financial ratios
Computed automatically
8
Document types
Classified & extracted
100%
Traceable
Every number to its source
The Problem

Commercial credit assessment is slow, manual, and hard to audit

01

Hours of manual spreading

Analysts rekey P&L, BAS and balance sheets into Excel — 2–4 hours per deal before any analysis begins.

02

Cross-checks done by eye

Does revenue match the BAS? Do wages reconcile with the tax return? Easy to miss, and hard to prove later.

03

Inconsistent, opaque decisions

Credit policy applied differently by each analyst, with the audit trail scattered across spreadsheets and email.

How It Works

From upload to credit memo in 5 steps

Your documents go in. A fully traced credit assessment comes out.

01

Upload

P&L, BAS, balance sheets, tax returns — classified and extracted automatically.

02

Analyse

20+ ratios, DSCR, stressed scenarios and multi-year trends, instantly.

03

Reconcile

Every mismatch across documents flagged, with the sources side by side.

04

Assess

Your policy applied automatically; findings grouped by the 5 C’s.

05

Memo

A committee-ready credit memo — every number traceable.

Why Ragsha

Not another black-box AI

Configured to your policy. Traceable to the source. Built for Australia.

No black box

Every ratio, finding and figure traces back to the source document and line item it came from. Analysts trust what they can see — and can defend it in committee.

DSCR1.10×
traced to
Net profit · P&L FY24Interest · BAS Q1–Q4Term debt · Balance sheet

Configurable per lender

Every threshold, limit and tolerance is set per product — Prime, Near-Prime and Specialist tiers with their own LVR limits, credit tolerance and ABN rules. Change it once; it applies to every new assessment.

Product · Specialist tier
Minimum DSCR1.25×
Maximum LVR80%
Credit toleranceNear-Prime
ABN trading history≥ 24 mo

Australian-native

ABN/GST verification via ABR, BAS cross-checks and credit-impairment tiers by product — built for Australian commercial regulation, not adapted from offshore.

ABN & GST verified via ABR
BAS Q1–Q4 cross-checked vs P&L
Credit impairment tier applied by product

Manual spreadsheets vs Ragsha

What takes your team days, Ragsha does in minutes — with a full audit trail.

Without Ragsha
Analyst manually spreads P&L into Excel — 2–4 hours per deal
BAS and bank-statement cross-checks done by eye
Credit policy applied inconsistently between analysts
Credit memo written from scratch every time
Audit trail lives in email threads
With Ragsha
Documents uploaded → financial spread in seconds
Automated cross-document checks — BAS vs P&L vs bank vs CTR
Credit policy configured once, enforced every time
AI credit memo with structured findings and source citations
Every calculation timestamped and traceable
FAQ

Common questions

Ready to automate your credit assessment?

See Ragsha assess a real commercial deal in 10 minutes. Bring your own P&L and BAS — we'll run it live.

Request a Demo

No commitment. 30-minute walkthrough. Bring your own documents.