oussama iqbal
approvedCAM-0003/2026 · Private Banking & Wealth Management · Demand Loan USD 900.0 BN · Current stage: 10. Monitoring & Renewal
Audit trail (78 entries)
Append-only record of every field change, upload, AI run, sign-off, vote and transition. Nothing here can be edited or deleted.
| When | Actor | Action | Entity | Field | Before | After |
|---|---|---|---|---|---|---|
| 01 Nov 2026 01:46 | Person 1 rm | export | applicationcmtatqkz6001nzm6ilcy34zzj | — | — | {"format":"docx","bytes":18911} |
| 31 Oct 2026 23:33 | Person 1 rm | export | applicationcmtatqkz6001nzm6ilcy34zzj | — | — | {"format":"docx","bytes":18909} |
| 28 Oct 2026 20:10 | Person 1 rm | export | applicationcmtatqkz6001nzm6ilcy34zzj | — | — | {"format":"docx","bytes":18910} |
| 19 Oct 2026 01:49 | Person 1 rm | export | applicationcmtatqkz6001nzm6ilcy34zzj | — | — | {"format":"docx","bytes":18912} |
| 15 Oct 2026 02:09 | Person 1 rm | export | applicationcmtatqkz6001nzm6ilcy34zzj | — | — | {"format":"docx","bytes":18911} |
| 15 Oct 2026 02:09 | Person 1 rm | export | applicationcmtatqkz6001nzm6ilcy34zzj | — | — | {"format":"docx","bytes":18911} |
| 17 Sept 2026 04:18 | Person 1 rm | export | applicationcmtatqkz6001nzm6ilcy34zzj | — | — | {"format":"docx","bytes":18911} |
| 04 Sept 2026 14:21 | Sara Al-Kuwari rm | update | red_flagcmtaxs2za009hzm6ioriviqwa | Missing: Financial statements | false | true |
| 29 Aug 2026 16:41 | Sara Al-Kuwari rm | export | applicationcmtatqkz6001nzm6ilcy34zzj | — | — | {"format":"docx","bytes":18847} |
| 27 Aug 2026 23:21 | Sara Al-Kuwari rm | export | applicationcmtatqkz6001nzm6ilcy34zzj | — | — | {"format":"docx","bytes":18847} |
| 27 Aug 2026 06:11 | Sara Al-Kuwari rm | transition | applicationcmtatqkz6001nzm6ilcy34zzj | currentStage | 9 | 10 |
| 27 Aug 2026 06:11 | Sara Al-Kuwari rm | transition | applicationcmtatqkz6001nzm6ilcy34zzj | currentStage | 8 | 9 |
| 27 Aug 2026 06:11 | Sara Al-Kuwari rm | transition | applicationcmtatqkz6001nzm6ilcy34zzj | currentStage | 7 | 8 |
| 27 Aug 2026 06:10 | Sara Al-Kuwari rm | transition | applicationcmtatqkz6001nzm6ilcy34zzj | currentStage | 6 | 7 |
| 27 Aug 2026 06:10 | Sara Al-Kuwari rm | vote | applicationcmtatqkz6001nzm6ilcy34zzj | decision | — | approved |
| 27 Aug 2026 06:10 | Sara Al-Kuwari rm | transition | applicationcmtatqkz6001nzm6ilcy34zzj | currentStage | 5 | 6 |
| 27 Aug 2026 06:09 | Sara Al-Kuwari rm | transition | applicationcmtatqkz6001nzm6ilcy34zzj | currentStage | 4 | 5 |
| 27 Aug 2026 06:08 | Sara Al-Kuwari rm | checklist | checklist_itemcmtay13dh00cczm6i9q3yq9vi | USD → QAR conversion at configured parity | pending | done |
| 27 Aug 2026 06:08 | Sara Al-Kuwari rm | checklist | checklist_itemcmtay13da00cazm6ixcmdqm94 | Pricing and fees consistent across sections | pending | done |
| 27 Aug 2026 06:08 | Sara Al-Kuwari rm | checklist | checklist_itemcmtay13d000c8zm6iiw6ofyi7 | Large-exposure test applied | pending | done |
| 27 Aug 2026 06:08 | Sara Al-Kuwari rm | checklist | checklist_itemcmtay13ct00c6zm6i0lbzgx5g | Limit % of capital base checked | pending | done |
| 27 Aug 2026 06:08 | Sara Al-Kuwari rm | checklist | checklist_itemcmtay13cl00c4zm6iywe5k301 | Group / related exposure aggregated | pending | done |
| 27 Aug 2026 06:08 | Sara Al-Kuwari rm | checklist | checklist_itemcmtay13cd00c2zm6i7qkvk69e | Facility limits and totals verified (QAR 000s) | pending | done |
| 27 Aug 2026 06:08 | Sara Al-Kuwari rm | transition | applicationcmtatqkz6001nzm6ilcy34zzj | currentStage | 3 | 4 |
| 27 Aug 2026 06:08 | Sara Al-Kuwari rm | signoff | signoffcmtay10v900bwzm6iqd70bs87 | concurred | — | {"stage":3,"userName":"Sara Al-Kuwari","designation":"Relationship Manager"} |
| 27 Aug 2026 06:08 | Sara Al-Kuwari rm | signoff | signoffcmtay0zlc00bszm6iprosuaje | recommended | — | {"stage":3,"userName":"Sara Al-Kuwari","designation":"Relationship Manager"} |
| 27 Aug 2026 06:08 | Sara Al-Kuwari rm | signoff | signoffcmtay0y2x00bozm6iqlz68dfl | prepared | — | {"stage":3,"userName":"Sara Al-Kuwari","designation":"Relationship Manager"} |
| 27 Aug 2026 06:08 | Sara Al-Kuwari rm | transition | applicationcmtatqkz6001nzm6ilcy34zzj | currentStage | 2 | 3 |
| 27 Aug 2026 06:07 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxzyk000bgzm6inzpnozua | draft | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":15814,"tokensOut":950,"error":null} |
| 27 Aug 2026 06:06 | AI ai | ai_run | cam_sectionsources_of_repayment | content | — | v1 (AI draft) |
| 27 Aug 2026 06:06 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxyt9i00b8zm6iij86egrh | draft | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":15949,"tokensOut":585,"error":null} |
| 27 Aug 2026 06:06 | AI ai | ai_run | cam_sectionnature_of_request | content | — | v1 (AI draft) |
| 27 Aug 2026 06:06 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxy8xn00b0zm6iac9bycg8 | draft | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":15950,"tokensOut":546,"error":null} |
| 27 Aug 2026 06:06 | AI ai | ai_run | cam_sectionpurpose | content | — | v1 (AI draft) |
| 27 Aug 2026 06:06 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxy75n00aszm6iu7narhql | draft | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":15940,"tokensOut":310,"error":null} |
| 27 Aug 2026 06:06 | AI ai | ai_run | cam_sectionborrower_background | content | — | v1 (AI draft) |
| 27 Aug 2026 06:06 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxy11g00akzm6ijmwbx1ha | draft | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":15949,"tokensOut":428,"error":null} |
| 27 Aug 2026 06:06 | AI ai | ai_run | cam_sectionindustry_analysis | content | — | v1 (AI draft) |
| 27 Aug 2026 06:06 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxxzoz00aczm6ihy6jbc39 | draft | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":15946,"tokensOut":453,"error":null} |
| 27 Aug 2026 06:06 | AI ai | ai_run | cam_sectionrisk_rating_justification | content | — | v1 (AI draft) |
| 27 Aug 2026 06:06 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxxwzr00a4zm6i688z78v0 | draft | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":15943,"tokensOut":685,"error":null} |
| 27 Aug 2026 06:06 | AI ai | ai_run | cam_sectionrecommendation | content | — | v1 (AI draft) |
| 27 Aug 2026 06:06 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxxveu009wzm6i1d2s652p | draft | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":15964,"tokensOut":641,"error":null} |
| 27 Aug 2026 06:06 | AI ai | ai_run | cam_sectionrisks_mitigants | content | — | v1 (AI draft) |
| 27 Aug 2026 06:06 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxxrwr009ozm6iomqo3ext | draft | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":16005,"tokensOut":955,"error":null} |
| 27 Aug 2026 06:01 | Sara Al-Kuwari rm | update | applicationcmtatqkz6001nzm6ilcy34zzj | extractions_applied | — | {"documents":6} |
| 27 Aug 2026 06:01 | Sara Al-Kuwari rm | ai_run | documentcmtaxj1tv003fzm6imllihwxv | extraction | — | {"category":"bank_statements","extractionId":"cmtaxs2x2008czm6i8gf83i5w"} |
| 27 Aug 2026 06:01 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxs2wo0088zm6ineju511b | extract | — | {"model":"gpt-5.6-luna","status":"ok","pages":12,"tokensIn":35551,"tokensOut":6351,"error":null} |
| 27 Aug 2026 06:00 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxqnu30084zm6i9wdgro2b | classify | — | {"model":"gpt-5.6-luna","status":"ok","pages":12,"tokensIn":35295,"tokensOut":169,"error":null} |
| 27 Aug 2026 06:00 | Sara Al-Kuwari rm | ai_run | documentcmtaxj1sv003bzm6izyjuhqv6 | extraction | — | {"category":"bank_statements","extractionId":"cmtaxqj470080zm6imvrxwtzy"} |
| 27 Aug 2026 06:00 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxqj3x007wzm6ip25gft62 | extract | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":34708,"tokensOut":2630,"error":null} |
| 27 Aug 2026 05:59 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxpvxu007szm6i2q2r6xkr | classify | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":34452,"tokensOut":195,"error":null} |
| 27 Aug 2026 05:59 | Sara Al-Kuwari rm | ai_run | documentcmtaxj1rk0037zm6i1qlb1ztl | extraction | — | {"category":"bank_statements","extractionId":"cmtaxprkf007ozm6ip53pmgli"} |
| 27 Aug 2026 05:59 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxprk2007kzm6i7qzst0rx | extract | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":26893,"tokensOut":4605,"error":null} |
| 27 Aug 2026 05:59 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxovaz007gzm6i6etoa3wk | classify | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":26637,"tokensOut":157,"error":null} |
| 27 Aug 2026 05:59 | Sara Al-Kuwari rm | ai_run | documentcmtaxj1r40033zm6i48473aiw | extraction | — | {"category":"bank_statements","extractionId":"cmtaxos3n007czm6iegvlfb36"} |
| 27 Aug 2026 05:59 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxos3b0078zm6iptvadcg3 | extract | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":34705,"tokensOut":2755,"error":null} |
| 27 Aug 2026 05:58 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxo4m40074zm6isen1whid | classify | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":34449,"tokensOut":187,"error":null} |
| 27 Aug 2026 05:58 | Sara Al-Kuwari rm | ai_run | documentcmtaxj1q3002zzm6iwdmx8qqg | extraction | — | {"category":"bank_statements","extractionId":"cmtaxnzu90070zm6iqmdggi33"} |
| 27 Aug 2026 05:58 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxnztu006wzm6ink78dhle | extract | — | {"model":"gpt-5.6-luna","status":"ok","pages":15,"tokensIn":48523,"tokensOut":5714,"error":null} |
| 27 Aug 2026 05:57 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxmtd6006szm6iw82yj0ef | classify | — | {"model":"gpt-5.6-luna","status":"ok","pages":15,"tokensIn":48267,"tokensOut":155,"error":null} |
| 27 Aug 2026 05:57 | Sara Al-Kuwari rm | ai_run | documentcmtaxj1ot002vzm6i7szxk1z5 | extraction | — | {"category":"bank_statements","extractionId":"cmtaxmphd006ozm6ijsuw3okk"} |
| 27 Aug 2026 05:57 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxmpgw006kzm6i59b1bt3s | extract | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":34708,"tokensOut":6045,"error":null} |
| 27 Aug 2026 05:56 | Sara Al-Kuwari ai | ai_run | ai_runcmtaxlidq006gzm6i62x4ja8j | classify | — | {"model":"gpt-5.6-luna","status":"ok","pages":0,"tokensIn":34452,"tokensOut":183,"error":null} |
| 27 Aug 2026 05:55 | Sara Al-Kuwari rm | transition | applicationcmtatqkz6001nzm6ilcy34zzj | currentStage | 1 | 2 |
| 27 Aug 2026 05:55 | Sara Al-Kuwari rm | checklist | checklist_itemcmtatql0y0023zm6i3zqqssi6 | Purpose of facility evidenced | pending | done |
| 27 Aug 2026 05:55 | Sara Al-Kuwari rm | checklist | checklist_itemcmtatql0r0021zm6ilq0dctfw | Enhanced due diligence (if high-risk jurisdiction / PEP) | pending | done |
| 27 Aug 2026 05:55 | Sara Al-Kuwari rm | checklist | checklist_itemcmtatql0l001zzm6irbnuelxa | Related-party / connected-exposure check vs bank lists | pending | done |
| 27 Aug 2026 05:55 | Sara Al-Kuwari rm | checklist | checklist_itemcmtatql0d001xzm6ipzeg1cmf | Sanctions / PEP screening completed | pending | done |
| 27 Aug 2026 05:55 | Sara Al-Kuwari rm | checklist | checklist_itemcmtatql05001vzm6i0vq1mchg | UBO tree obtained and verified (≥ 10% holders) | pending | done |
| 27 Aug 2026 05:55 | Sara Al-Kuwari rm | checklist | checklist_itemcmtatqkzx001tzm6iagds2tz4 | Commercial registration / licence verified | pending | done |
| 27 Aug 2026 05:54 | Sara Al-Kuwari rm | upload | documentcmtaxj1tv003fzm6imllihwxv | — | — | {"filename":"Statements20260630.pdf","category":"other","sizeBytes":849536,"pageCount":12,"version":1} |
| 27 Aug 2026 05:54 | Sara Al-Kuwari rm | upload | documentcmtaxj1sv003bzm6izyjuhqv6 | — | — | {"filename":"Statements20250630 (2).pdf","category":"other","sizeBytes":2706317,"pageCount":0,"version":1} |
| 27 Aug 2026 05:54 | Sara Al-Kuwari rm | upload | documentcmtaxj1rk0037zm6i1qlb1ztl | — | — | {"filename":"Statements20241230.pdf","category":"other","sizeBytes":479435,"pageCount":0,"version":1} |
| 27 Aug 2026 05:54 | Sara Al-Kuwari rm | upload | documentcmtaxj1r40033zm6i48473aiw | — | — | {"filename":"Statements20250630.pdf","category":"other","sizeBytes":2706317,"pageCount":0,"version":1} |
| 27 Aug 2026 05:54 | Sara Al-Kuwari rm | upload | documentcmtaxj1q3002zzm6iwdmx8qqg | — | — | {"filename":"Statements20251230.pdf","category":"other","sizeBytes":427505,"pageCount":15,"version":1} |
| 27 Aug 2026 05:54 | Sara Al-Kuwari rm | upload | documentcmtaxj1ot002vzm6i7szxk1z5 | — | — | {"filename":"Statements20250630 (1).pdf","category":"other","sizeBytes":2706317,"pageCount":0,"version":1} |
| 27 Aug 2026 04:08 | Sara Al-Kuwari rm | create | applicationcmtatqkz6001nzm6ilcy34zzj | — | — | {"refNo":"CAM-0003/2026","clientName":"oussama iqbal"} |