Loan Lifecycle
Twenty-one stages from first enquiry to closure
Full lifecycle
- →
01
Lead / enquiry
0
- →
02
Application
0
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03
Customer verification
0
- →
04
Document collection
10
- →
05
Document processing
0
- →
06
Data extraction
0
- →
07
Credit assessment
0
- →
08
Risk assessment
5
- →
09
AML screening
0
- →
10
AI decision support
1
- →
11
Human review
15
- →
12
Approval
5
- →
13
Offer generation
5
- →
14
Customer acceptance
0
- →
15
Core banking booking
5
- →
16
Disbursement
0
- →
17
Servicing
4
- →
18
Monitoring
0
- →
19
Early warning
0
- →
20
Restructuring / collections
0
21
Closure
0
Filters
50 results
| Application | Customer | Product | Amount | Stage | Status | Risk | Assigned to | SLA due |
|---|---|---|---|---|---|---|---|---|
| LN-2026-1042 | Al Noor Trading LLC | SME Working Capital Facility | USD 750,000 | AI decision support | AI risk review | High | Sara Hassan | 21 Aug 2026 |
| LN-2026-1043 | Levant Steel Industries | SME Working Capital Facility | USD 454,000 | Document collection | In progress | High | Sara Hassan | 24 Aug 2026 |
| LN-2026-1044 | Petra Logistics Group | Murabaha SME FacilityIslamic | USD 341,000 | Document collection | Awaiting documents | Low | Ahmed Mansour | 21 Aug 2026 |
| LN-2026-1045 | Zarqa Textiles Co. | Corporate Term Loan | USD 2,656,000 | Risk assessment | AI risk review | Critical | Layla Odeh | 21 Aug 2026 |
| LN-2026-1046 | Nile Delta Foods FZE | Ijara Asset FinanceIslamic | USD 1,588,000 | Human review | Pending review | Critical | Unassigned | 27 Aug 2026 |
| LN-2026-1047 | Aqaba Marine Services | Import LC Facility | USD 2,434,000 | Human review | Escalated | Critical | Sara Hassan | 24 Aug 2026 |
| LN-2026-1048 | Cedar Pharma Distribution | Retail Personal Loan | USD 145,000 | Approval | Approved | High | Ahmed Mansour | 25 Aug 2026 |
| LN-2026-1049 | Jerash Agritech LLC | SME Working Capital Facility | USD 502,000 | Offer generation | Approved with conditions | High | Layla Odeh | 23 Aug 2026 |
| LN-2026-1050 | Riyadh Contracting Partners | Murabaha SME FacilityIslamic | USD 385,000 | Human review | Rejected | Low | Unassigned | 26 Aug 2026 |
| LN-2026-1051 | Gulf Cold Chain Co. | Corporate Term Loan | USD 1,056,000 | Core banking booking | Booked | Low | Sara Hassan | 19 Aug 2026 |
| LN-2026-1052 | Amman Digital Retail | Ijara Asset FinanceIslamic | USD 678,000 | Servicing | Disbursed | Low | Ahmed Mansour | 18 Aug 2026 |
| LN-2026-1053 | Sahara Energy Supplies | Import LC Facility | USD 1,424,000 | Document collection | In progress | Critical | Layla Odeh | 27 Aug 2026 |
| LN-2026-1054 | Tripoli Building Works | Retail Personal Loan | USD 64,000 | Document collection | Awaiting documents | Medium | Unassigned | 23 Aug 2026 |
| LN-2026-1055 | Sanaa Agricultural Co-op | SME Working Capital Facility | USD 603,000 | Risk assessment | AI risk review | Low | Sara Hassan | 24 Aug 2026 |
| LN-2026-1056 | Ramallah Tech Ventures | Murabaha SME FacilityIslamic | USD 749,000 | Human review | Pending review | Medium | Ahmed Mansour | 24 Aug 2026 |
| LN-2026-1057 | Jeddah Auto Parts Trading | Corporate Term Loan | USD 2,618,000 | Human review | Escalated | Critical | Layla Odeh | 21 Aug 2026 |
| LN-2026-1058 | Irbid Dairy Producers | Ijara Asset FinanceIslamic | USD 1,843,000 | Approval | Approved | Medium | Unassigned | 18 Aug 2026 |
| LN-2026-1059 | Bethlehem Stone Export | Import LC Facility | USD 2,473,000 | Offer generation | Approved with conditions | High | Sara Hassan | 22 Aug 2026 |
| LN-2026-1060 | Dammam Chemical Supply | Retail Personal Loan | USD 41,000 | Human review | Rejected | Low | Ahmed Mansour | 24 Aug 2026 |
| LN-2026-1061 | Madaba Furniture Works | SME Working Capital Facility | USD 1,253,000 | Core banking booking | Booked | Medium | Layla Odeh | 18 Aug 2026 |
| LN-2026-1062 | Benghazi Fisheries Ltd | Murabaha SME FacilityIslamic | USD 211,000 | Servicing | Disbursed | Critical | Unassigned | 20 Aug 2026 |
| LN-2026-1063 | Aden Port Traders | Corporate Term Loan | USD 1,637,000 | Document collection | In progress | Critical | Sara Hassan | 28 Aug 2026 |
| LN-2026-1064 | Salt Valley Packaging | Ijara Asset FinanceIslamic | USD 1,655,000 | Document collection | Awaiting documents | High | Ahmed Mansour | 23 Aug 2026 |
| LN-2026-1065 | Hebron Leather Goods | Import LC Facility | USD 1,878,000 | Risk assessment | AI risk review | Medium | Layla Odeh | 27 Aug 2026 |
| LN-2026-1066 | Mafraq Solar Solutions | Retail Personal Loan | USD 128,000 | Human review | Pending review | Critical | Unassigned | 26 Aug 2026 |
| LN-2026-1067 | Khobar Medical Imports | SME Working Capital Facility | USD 1,869,000 | Human review | Escalated | High | Sara Hassan | 23 Aug 2026 |
| LN-2026-1068 | Nablus Olive Press Co. | Murabaha SME FacilityIslamic | USD 85,000 | Approval | Approved | High | Ahmed Mansour | 20 Aug 2026 |
| LN-2026-1069 | Karak Mining Services | Corporate Term Loan | USD 991,000 | Offer generation | Approved with conditions | Medium | Layla Odeh | 28 Aug 2026 |
| LN-2026-1070 | Misrata Plastics Group | Ijara Asset FinanceIslamic | USD 1,326,000 | Human review | Rejected | Medium | Unassigned | 25 Aug 2026 |
| LN-2026-1071 | Taiz Trading House | Import LC Facility | USD 1,083,000 | Core banking booking | Booked | High | Sara Hassan | 20 Aug 2026 |
| LN-2026-1072 | Al Noor Trading LLC | Retail Personal Loan | USD 98,000 | Servicing | Disbursed | Low | Ahmed Mansour | 22 Aug 2026 |
| LN-2026-1073 | Levant Steel Industries | SME Working Capital Facility | USD 1,293,000 | Document collection | In progress | Critical | Layla Odeh | 20 Aug 2026 |
| LN-2026-1074 | Petra Logistics Group | Murabaha SME FacilityIslamic | USD 390,000 | Document collection | Awaiting documents | High | Unassigned | 26 Aug 2026 |
| LN-2026-1075 | Zarqa Textiles Co. | Corporate Term Loan | USD 2,476,000 | Risk assessment | AI risk review | Critical | Sara Hassan | 19 Aug 2026 |
| LN-2026-1076 | Nile Delta Foods FZE | Ijara Asset FinanceIslamic | USD 2,575,000 | Human review | Pending review | High | Ahmed Mansour | 20 Aug 2026 |
| LN-2026-1077 | Aqaba Marine Services | Import LC Facility | USD 959,000 | Human review | Escalated | Low | Layla Odeh | 25 Aug 2026 |
| LN-2026-1078 | Cedar Pharma Distribution | Retail Personal Loan | USD 32,000 | Approval | Approved | Low | Unassigned | 23 Aug 2026 |
| LN-2026-1079 | Jerash Agritech LLC | SME Working Capital Facility | USD 1,983,000 | Offer generation | Approved with conditions | Low | Sara Hassan | 24 Aug 2026 |
| LN-2026-1080 | Riyadh Contracting Partners | Murabaha SME FacilityIslamic | USD 329,000 | Human review | Rejected | Critical | Ahmed Mansour | 28 Aug 2026 |
| LN-2026-1081 | Gulf Cold Chain Co. | Corporate Term Loan | USD 2,559,000 | Core banking booking | Booked | High | Layla Odeh | 22 Aug 2026 |
| LN-2026-1082 | Amman Digital Retail | Ijara Asset FinanceIslamic | USD 2,051,000 | Servicing | Disbursed | Medium | Unassigned | 26 Aug 2026 |
| LN-2026-1083 | Sahara Energy Supplies | Import LC Facility | USD 2,776,000 | Document collection | In progress | Medium | Sara Hassan | 24 Aug 2026 |
| LN-2026-1084 | Tripoli Building Works | Retail Personal Loan | USD 57,000 | Document collection | Awaiting documents | Medium | Ahmed Mansour | 27 Aug 2026 |
| LN-2026-1085 | Sanaa Agricultural Co-op | SME Working Capital Facility | USD 112,000 | Risk assessment | AI risk review | Low | Layla Odeh | 22 Aug 2026 |
| LN-2026-1086 | Ramallah Tech Ventures | Murabaha SME FacilityIslamic | USD 1,054,000 | Human review | Pending review | Medium | Unassigned | 21 Aug 2026 |
| LN-2026-1087 | Jeddah Auto Parts Trading | Corporate Term Loan | USD 1,359,000 | Human review | Escalated | Medium | Sara Hassan | 22 Aug 2026 |
| LN-2026-1088 | Irbid Dairy Producers | Ijara Asset FinanceIslamic | USD 1,592,000 | Approval | Approved | Low | Ahmed Mansour | 26 Aug 2026 |
| LN-2026-1089 | Bethlehem Stone Export | Import LC Facility | USD 1,868,000 | Offer generation | Approved with conditions | High | Layla Odeh | 26 Aug 2026 |
| LN-2026-1090 | Dammam Chemical Supply | Retail Personal Loan | USD 31,000 | Human review | Rejected | Medium | Unassigned | 27 Aug 2026 |
| LN-2026-1091 | Madaba Furniture Works | SME Working Capital Facility | USD 1,277,000 | Core banking booking | Booked | Low | Sara Hassan | 20 Aug 2026 |