Credit Assist v3 Reviews AG-2937 Fictional demo
Equipment credit line

Halvorsen Machine Works · $480,000

Submitted Oct 2 · 18 evidence files · Model run 4m ago
Ready
ReadinessREADY12 / 12 checks passed
AI risk ratingHIGHAI-generated
Approvals2 of 3Pending
Evidence18 filesUpdated today

Last updated 4 minutes ago.

Where this review is

  1. Checks complete12 of 12 passed
  2. AI assessmentHigh risk, 78% sure
  3. Legal reviewWaiting on a person
  4. ApprovedNot yet

Why the AI says high risk

High riskBased on 3 findings
How sure the AI is78%
  1. 01Debt-to-income is 46%, above the 40% limittax-return-2025.pdf
  2. 02Two late payments in the last 12 monthscredit-report.pdf
  3. 03Income confirmed by 2 of 3 sourcesbank-statements.zip

Not checked by the AI: the equipment appraisal. A person reviews that.

Who does what

  • SystemRan all 12 checks and the risk modelFinished Oct 6, 2:14 PM
  • PersonUnderwriting signed offSign-off 1 of 3 · Oct 6
  • PersonCompliance signed offSign-off 2 of 3 · Oct 6
  • PersonLegal reviews the appraisalLast sign-off · not started
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