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Agri Finance Netherlands BV · CRQ0000037
Sentiment: NegativeSLA: At RiskState: Underwriting
Details
Deal Structure
KYC/AML
Bureau Data
Documents (3)
Credit Report Approvals
Activity
Intake & Deal Initiation
2
Underwriting & Decisioning3
Approvals4
Offer Creation5
Acceptance & Funding2/6 tasks
3d 14hCase Details
CRQ0000041
Underwriting
Large-Ticket Lending (€1M+)
CRO Underwriting – EMEA
J. de Vries
Netherlands
Equipment Finance
€ 4,250,000
60
Standard
DLL CRO 2030 – v3.1
B+
Machinery & Equipment
€ 5,800,000
AI Underwriting Assistant AI
Debt / EBITDA
3.2x
ICR
4.1x
LTV
62%
Current Ratio
1.8
Risk Signals
Revenue declining YoY Sector under pressure Leverage above peer median
AI Recommendation
Approve with Conditions
Confidence
78%
Bureau Data
Comments & Activity
Comments
Work Notes
More ▾
SY
SystemInternal3 days ago
Case assigned to J. de Vries (Underwriter)
SY
SystemInternal2 days ago
Bureau data refreshed from D&B
JdV
J. de VriesInternal1 day ago
AI analysis completed. Recommend conditional approval pending site visit.
SY
SystemInternal12 hours ago
KYC check triggered on obligor
Credit Journey Workflow
Phase 2 · ActivePhase SLA: 3d 14h 22m remaining
Phase 2: Underwriting & Decisioning
Complete all required tasks before advancing to Approvals
Task 2.1 — Bureau Data Pull & Validation
Assigned: J. de Vries
Task 2.2 — KYC / AML Screening
Assigned: Sam Miller (Compliance)
Task 2.3 — Financial Analysis
Assigned: J. de Vries
Task 2.4 — Internal Credit Rating
Assigned: J. de Vries
Task 2.5 — Credit Report Draft
Assigned: J. de Vries
Task 2.6 — Collateral Valuation
Assigned: External Valuer (TBD)
2 of 5 required tasks complete · 3 require action · 1 SLA at risk33%