Loan Lifecycle
LN-2026-1047
CriticalEscalatedAqaba Marine Services · Import LC Facility
Amount
USD 2,434,000
Risk score
80/100
AI confidence
93%
Application
- Customer
- Aqaba Marine Services
- CIF
- CIF-0004415082
- Product
- Import LC Facility
- Amount
- USD 2,434,000
- Tenure
- 60 months
- Purpose
- Receivables finance
- Branch
- Aqaba
- Assigned to
- Sara Hassan
- Submitted
- 19 Aug 2026
- SLA due
- 24 Aug 2026
- Stage
- Human review
- Core banking
- Not yet booked
Financial profile
- Annual revenue
- USD 11,544,000
- Avg monthly inflow
- USD 828,265
- Debt-to-income
- 65%
- Existing exposure
- USD 1,339,000
- Credit score
- 615
- Cash-flow trend
- -11%
Approval chain
- AI recommendation
- 2Credit analyst review
- 3Compliance review
- 4Authorised approver
- 5Final decision