Loan Lifecycle
LN-2026-1054
MediumAwaiting documentsTripoli Building Works · Retail Personal Loan
Amount
USD 64,000
Risk score
54/100
AI confidence
78%
Application
- Customer
- Tripoli Building Works
- CIF
- CIF-0004422084
- Product
- Retail Personal Loan
- Amount
- USD 64,000
- Tenure
- 24 months
- Purpose
- Equipment purchase
- Branch
- Amman — Abdali
- Assigned to
- Unassigned
- Submitted
- 11 Aug 2026
- SLA due
- 23 Aug 2026
- Stage
- Document collection
- Core banking
- Not yet booked
Financial profile
- Annual revenue
- USD 13,662,000
- Avg monthly inflow
- USD 956,895
- Debt-to-income
- 64%
- Existing exposure
- USD 435,000
- Credit score
- 777
- Cash-flow trend
- -15%
Approval chain
- AI recommendation
- 2Credit analyst review
- 3Compliance review
- 4Authorised approver
- 5Final decision