Glossary
Revenue confidence
Also called: confidence-weighted revenue
One-sentence definition
Revenue confidence is a per-transaction measure of how likely a credit deposit is to represent real customer revenue, used to compute the adjusted-revenue figure for underwriting.
Key takeaways
- Replaces binary fraud-or-not labeling with a graded view.
- Some deposits are clearly revenue, some clearly not, most in between.
- The aggregate is the adjusted-revenue figure.
Why it matters for MCA underwriting
Real bank statements are not clean. Most deposits sit on a spectrum between obviously legitimate revenue and obviously not. A confidence-graded approach reflects that reality better than a binary fraud filter.
How Vyaso detects revenue confidence
Vyaso computes a confidence figure for every credit transaction, drawing on description content, industry context, counterparty behavior, and the output of the nine detection layers. Ambiguous cases are reviewed by an agentic synthesis step.