For financial institutions

Sell-through evidence and AR reconciliation for cannabis lending due diligence.

Capital partners with operator authorization receive audit-ready views of inventory at dispensary, sell-through velocity, and AR aging on the cannabis B2B accounts they finance, the evidence cannabis lending due diligence has lacked.

The infrastructure gap

The data layer cannabis lending due diligence assumes does not yet exist.

Cultivators and processors extend trade credit to dispensaries on net-30 to net-90 terms and rely on those receivables to fund the next production cycle. A meaningful share of those invoices ages well past due, and the chain from regulated transfer to retail sale to payment is not reconciled in any financial dataset.

$3.8B+

Delinquent cannabis B2B receivables across U.S. operators at year-end 2023, projected to exceed $4.0B in 2024.

56.3%

Of cannabis B2B delinquencies sit more than 45 days past due, concentrated upstream in cultivation and processing.

33% to 50%

Reported interest-rate range on cannabis operator credit, versus median U.S. business term loans near 7 to 8 percent.

Our contribution

An evidentiary view of regulated B2B receivables for cannabis lending due diligence, underwriting, and monitoring.

Leonidas Credit is a platform-agnostic AR transparency and reconciliation platform for licensed cultivators and processors. It does not displace banks, factors, or credit bureaus. It produces the structured evidence that lets capital partners deploy cannabis credit with less guesswork.

01

Transfer-to-sale reconciliation

Metrc transfers are matched to retail dispensaries and the originating supplier invoice, building a record from manifest to basket.

02

AR aging on the actual obligation

AR aging is calculated against the regulated transfer that created the obligation, not against an estimate or a self-reported balance.

03

Operator-permissioned ledger

The operator authorizes which accounts and time ranges a capital partner can view. Access is scoped, logged, and revocable.

04

Audit-ready outputs

Every figure resolves to a Metrc package, transfer manifest, and supplier record, with timestamps preserved in export.

Use Cases

Built for the workflows institutional credit already runs on its non-cannabis book.

The platform supports diligence, monitoring, factoring, and asset-based lending workflows for capital partners with cannabis exposure or active cannabis underwriting programs.

Underwriting provisions

Underwriting provisions

Validate revenue concentration, counterparty mix, and historical sell-through velocity against Metrc-linked records before committing capital.

Portfolio monitoring

Portfolio monitoring

Receive ongoing aging, concentration, and sell-through signals on permissioned operator accounts, with field-exam-ready exports on demand.

Receivables factoring

Receivables factoring

Evaluate invoice eligibility against reported transfer and sell-through data rather than operator-reported aging alone, sharpening advance-rate and reserve decisions.

Asset-based lending

Asset-based lending

Anchor borrowing-base reporting to inventory at dispensary and AR aging views that resolve to regulated transfer records.

Access model

The operator owns the data. The capital partner receives a scoped view. Leonidas runs the reconciliation in between.

Access to operator data by a capital partner is gated by an explicit operator authorization, not by platform default. Scopes, counterparties, and time ranges are defined in writing and enforced in the application layer.

Operator authorization

The cultivator or processor signs a permissioning agreement that names the capital partner and defines the scope of the view.

Leonidas provisions

A scoped, read-only workspace is provisioned for the capital partner, isolated from other operators on the platform.

Partner reviews

The capital partner accesses dashboards and exports for the authorized accounts only, with activity logged.

Access rule

No capital partner sees operator data without the operator's named, written authorization. Authorizations are revocable at any time and revocation takes effect on the next session.

What you receive

Six standard outputs, every one tied back to a Metrc package and a supplier record.

Outputs are designed to drop into credit-committee memos, monitoring decks, and field-exam tenders without manual reconciliation.

AR aging report

Per counterparty and per invoice aging, refreshed on the operator's reporting cadence and exportable as CSV or PDF.

Sell-through velocity

Units dispensed per day per SKU per retail location, sourced from Metrc retail events and tied to the originating transfer.

Inventory at dispensary

On-hand units of operator product still held at each licensed retailer, with last-known movement timestamps.

Counterparty concentration

Revenue and outstanding AR concentration by retailer license and by retailer parent group.

Transfer history

Chronological view of regulated transfers from the operator, with manifest IDs, package IDs, and recipient licenses.

Audit pack

A single export bundling the above with source identifiers and timestamps, suitable for diligence files.

Trust posture

A security and authorization posture designed for the way capital partners work.

Leonidas Credit is built on Microsoft Azure and Power Platform, with role-based access, audited logging, and encryption in transit and at rest. The current product is engineered against established cloud-security controls. Formal third-party attestations are on the roadmap.

Security

TLS 1.2+ in transit and AES-256 at rest within Microsoft Azure. Role-based access control, multi-factor authentication, and audited activity logs apply to every workspace.

Authorization

Operator data flows to a capital partner entity under a named, written authorization that defines counterparties, scope, and duration. Revocation is enforced at the application layer.

Evidence

Every figure shown resolves to a Metrc package identifier and a supplier record reference. Exports preserve those identifiers so external auditors can verify the chain.

Get started

Evaluate cannabis exposure with infrastructure that resolves to source.

Capital partners with active or prospective cannabis underwriting can request a scoped evaluation environment and a sample audit pack.