Pending Financing Applications
123 SLA warnings
KYB Reviews Pending
82 critical
Active Trades
473 at risk
Active Exceptions
62 unresolved
SLA Breaches
4Needs action
Pending Document Reviews
156 overdue
Trades At Risk
3Escalated
Repayments Overdue
5₦12.4M
Quick Access
Recent Admin Activity
| Action | Officer | Module | Timestamp | Result |
|---|---|---|---|---|
| Application approved | Chidi Okonkwo | Deal Origination | 2026-05-24 14:32 | Approved |
| KYB rejected — mismatched CAC | Amaka Nweze | KYB Review | 2026-05-24 13:51 | Rejected |
| Risk case escalated | Taiwo Adeyemi | Risk & Escalation | 2026-05-24 13:20 | Escalated |
| Trade disbursement confirmed | Chidi Okonkwo | Trade Monitoring | 2026-05-24 12:44 | Completed |
| Document review requested | Ngozi Eze | Document Mgmt | 2026-05-24 12:10 | Pending |
| Financier account activated | Taiwo Adeyemi | Financier Mgmt | 2026-05-24 11:50 | Completed |
| KYB approved with conditions | Amaka Nweze | KYB Review | 2026-05-24 11:12 | Approved |
Active Alerts
5SLA Breach
CriticalApplication APP-0042 has exceeded 48h review SLA
Deal Origination
Risk Escalation
HighTrade TRD-0018 flagged for elevated buyer concentration risk
Risk & Escalation
KYB Review Pending
MediumKYB-003 (Kano Grains Ltd) awaiting compliance officer sign-off
KYB Review
Document Review Required
MediumExport invoice for TRD-0011 requires legal review
Document Mgmt
Repayment Overdue
HighAgro Ventures Ltd repayment of ₦4.2M is 6 days overdue
Trade Monitoring