Loan Lifecycle
LN-2026-1071
HighBookedTaiz Trading House · Import LC Facility
Amount
USD 1,083,000
Risk score
79/100
AI confidence
89%
Application
- Customer
- Taiz Trading House
- CIF
- CIF-0004439073
- Product
- Import LC Facility
- Amount
- USD 1,083,000
- Tenure
- 48 months
- Purpose
- Expansion capex
- Branch
- Tripoli
- Assigned to
- Sara Hassan
- Submitted
- 14 Aug 2026
- SLA due
- 20 Aug 2026
- Stage
- Core banking booking
- Core banking
- T24-LN-820028
Financial profile
- Annual revenue
- USD 1,817,000
- Avg monthly inflow
- USD 134,293
- Debt-to-income
- 40%
- Existing exposure
- USD 2,009,000
- Credit score
- 626
- Cash-flow trend
- 21%
Approval chain
- AI recommendation
- 2Credit analyst review
- 3Compliance review
- 4Authorised approver
- 5Final decision