Loan overview
- Facility type
- Salary Advance
- Requested amount
- ₦2,400,000
- Tenor
- 24 months
- Proposed rate
- 25% per annum
- Branch
- Alausa Branch
- Application status
- In Review
Loan purpose
School fees and household support.
Back to work queue
FCMB-LN-24068
Risk ReviewMedium priorityFunmilayo Abiola Bello
Salary Advance · ₦2,400,000
Lagos State Ministry of Education · LASG/MOE/39418
AI validation readiness
Live validation results for the currently selected lending scenario.
6 of 9 passed
3 review · 0 action required
Customer Identity & Impersonation
The live capture is consistent with the configured trusted-source image.
Passed
KYC / AML
No unresolved KYC or AML issue is represented in the current test data.
Passed
Existing Credit Direct Facility
No active or past-due Credit Direct facility was detected using the applicant BVN.
Passed
Affordability
The calculated debt-to-income ratio is 26.81%, within the configured limit of 40%.
Passed
Employment & Income Verification
The submitted employment and income information matches the configured employer record.
Passed
Document Integrity
The submitted document received a prototype trust score of 0%.
Review
Policy Rules
No blocking configured policy rule was triggered.
Passed
Fraud Indicators
One or more identity or document-integrity indicators require review.
Review
Exceptions & Conditions
1 validation exception(s) require officer attention.
Review