Loan Lifecycle
LN-2026-1045
CriticalAI risk reviewZarqa Textiles Co. · Corporate Term Loan
Amount
USD 2,656,000
Risk score
87/100
AI confidence
74%
Application
- Customer
- Zarqa Textiles Co.
- CIF
- CIF-0004413057
- Product
- Corporate Term Loan
- Amount
- USD 2,656,000
- Tenure
- 36 months
- Purpose
- Inventory finance
- Branch
- Amman — Sweifieh
- Assigned to
- Layla Odeh
- Submitted
- 2 Aug 2026
- SLA due
- 21 Aug 2026
- Stage
- Risk assessment
- Core banking
- Not yet booked
Financial profile
- Annual revenue
- USD 15,617,000
- Avg monthly inflow
- USD 1,235,692
- Debt-to-income
- 60%
- Existing exposure
- USD 3,873,000
- Credit score
- 768
- Cash-flow trend
- -5%
Approval chain
- AI recommendation
- 2Credit analyst review
- 3Compliance review
- 4Authorised approver
- 5Final decision