Loan Lifecycle
LN-2026-1042
HighAI risk reviewAl Noor Trading LLC · SME Working Capital Facility
Amount
USD 750,000
Risk score
78/100
AI confidence
89%
Application
- Customer
- Al Noor Trading LLC
- CIF
- CIF-0004410132
- Product
- SME Working Capital Facility
- Amount
- USD 750,000
- Tenure
- 36 months
- Purpose
- Working capital — inventory build for Q4 construction season
- Branch
- Amman — Abdali
- Assigned to
- Sara Hassan
- Submitted
- 16 Aug 2026
- SLA due
- 21 Aug 2026
- Stage
- AI decision support
- Core banking
- Not yet booked
Financial profile
- Annual revenue
- USD 5,100,000
- Avg monthly inflow
- USD 425,000
- Debt-to-income
- 68%
- Existing exposure
- USD 1,180,000
- Credit score
- 642
- Cash-flow trend
- -17%
Approval chain
- AI recommendation
- 2Credit analyst review
- 3Compliance review
- 4Authorised approver
- 5Final decision