Loan Lifecycle
LN-2026-1053
CriticalIn progressSahara Energy Supplies · Import LC Facility
Amount
USD 1,424,000
Risk score
90/100
AI confidence
76%
Application
- Customer
- Sahara Energy Supplies
- CIF
- CIF-0004421066
- Product
- Import LC Facility
- Amount
- USD 1,424,000
- Tenure
- 12 months
- Purpose
- Working capital
- Branch
- Amman HQ
- Assigned to
- Layla Odeh
- Submitted
- 27 Jul 2026
- SLA due
- 27 Aug 2026
- Stage
- Document collection
- Core banking
- Not yet booked
Financial profile
- Annual revenue
- USD 1,517,000
- Avg monthly inflow
- USD 112,140
- Debt-to-income
- 50%
- Existing exposure
- USD 615,000
- Credit score
- 654
- Cash-flow trend
- -4%
Approval chain
- AI recommendation
- 2Credit analyst review
- 3Compliance review
- 4Authorised approver
- 5Final decision