Loan Lifecycle
LN-2026-1073
CriticalIn progressLevant Steel Industries · SME Working Capital Facility
Amount
USD 1,293,000
Risk score
85/100
AI confidence
83%
Application
- Customer
- Levant Steel Industries
- CIF
- CIF-0004411086
- Product
- SME Working Capital Facility
- Amount
- USD 1,293,000
- Tenure
- 12 months
- Purpose
- Working capital
- Branch
- Amman HQ
- Assigned to
- Layla Odeh
- Submitted
- 15 Aug 2026
- SLA due
- 20 Aug 2026
- Stage
- Document collection
- Core banking
- Not yet booked
Financial profile
- Annual revenue
- USD 17,219,000
- Avg monthly inflow
- USD 1,471,668
- Debt-to-income
- 46%
- Existing exposure
- USD 1,558,000
- Credit score
- 524
- Cash-flow trend
- -11%
Approval chain
- AI recommendation
- 2Credit analyst review
- 3Compliance review
- 4Authorised approver
- 5Final decision