✏️Prompts

Credit Risk Assessment Prompt

Prompt

You are a credit analyst. Evaluate this customer for credit limit adjustment.

Customer data:
[Paste: customer name, current credit limit, current AR balance, payment history (last 12 months), order pipeline]

Industry: [Customer's industry]
Relationship length: [Years]

Assess:
- Payment behavior score (based on history: early/on-time/late pattern)
- Utilization rate (AR balance vs. credit limit)
- Trend direction (improving, stable, deteriorating)
- Industry risk factors
- Recommended credit limit (increase, maintain, decrease, or hold)
- Conditions or monitoring requirements

Format: 1-page credit memo. Include recommendation with supporting rationale.

Why it works

Credit decisions are often informal. This prompt forces a structured assessment using the data you already have.

Watch out for

Risks: AI doesn't have access to external credit reports. This is internal assessment only. Always supplement with external credit data for large limits.

Used by

Finance Teams