Early Warning Center

Centralized Borrower Risk Monitoring and Alert Management

Critical627
High1,253
Medium1,872
Low1,248
Open3,313
Closed1,687
Overdue2,728
Total Open Alerts
3,313
2728 overdue
Critical Borrowers
318
Risk Score > 80
New Downgrades (30d)
117
Rating migration
Added New Banks
106
CBRB signal
Exposure ↑ >20%
652
Last 30 days
Immediate Review
407
Critical & open
5,000 match · showing 250
Alert IDBorrowerCIFIndustryBusiness LineExposureRiskTypeSeverityDateAssignedStatusDaysNext Review
ALT-004741Cardinal Trading GroupCIF-01153Real EstateTrade Finance$46.94M56Rating UpgradeMedium2026-10-20Ella AndersonClosed0d2026-11-03
ALT-004801Sterling Foods LLCCIF-01407ManufacturingStructured Finance$7.59M35Exposure ReductionLow2026-10-20Emily MartinezNew0d2026-11-03
ALT-004352Eastpoint Technologies IncCIF-01951Information TechnologySME Banking$7.83M84Decrease in Number of BanksHigh2026-10-20Benjamin JonesAssigned0d2026-11-03
ALT-004484Royal Holdings SACIF-01974Financial ServicesStructured Finance$28.76M49Normal → NormalCritical2026-10-20Olivia TaylorPending Review0d2026-11-03
ALT-004174Pacific Hospitality IncCIF-00454AgricultureStructured Finance$28.93M41Exposure Shift to Other BanksHigh2026-10-20Harper DavisNew0d2026-11-03
ALT-003975Eastpoint Maritime PLCCIF-00322Wholesale TradeReal Estate Finance$38.76M39Exposure ReductionLow2026-10-20Matthew SanchezEscalated0d2026-11-03
ALT-003412Ironclad Resources PLCCIF-01909HospitalityCorporate Banking$39.18M62Decrease in Number of BanksMedium2026-10-20Ella AndersonNew0d2026-11-03
ALT-003444Evergreen Properties LLCCIF-00413Retail TradeReal Estate Finance$1.40M26Increase in Number of BanksLow2026-10-20Harper DavisEscalated0d2026-11-03
ALT-003514Atlantic Partners GroupCIF-01862Financial ServicesSyndicated Lending$47.71M53Rating UpgradeMedium2026-10-20Emily MartinezClosed0d2026-11-03
ALT-003523Southfield Agro SACIF-00907Retail TradeFinancial Institutions$4.78M38Exposure ReductionLow2026-10-20Mia RodriguezResolved0d2026-11-03
ALT-003158Westwood Industries SACIF-00602AgricultureFinancial Institutions$35.20M63Exposure Shift to Other BanksHigh2026-10-20Michael MillerAssigned0d2026-11-03
ALT-003172Beacon Resources LLCCIF-00456AgricultureStructured Finance$40.56M98Utilization Above 70%High2026-10-20Grace LeeResolved0d2026-11-03
ALT-003277Premier Pharma SACIF-01971ManufacturingStructured Finance$22.26M47Rating UpgradeLow2026-10-20James SmithNew0d2026-11-03
ALT-003361Alpha Construction SACIF-01086TransportationReal Estate Finance$7.70M32Increase in Number of BanksMedium2026-10-20Nathan HernandezUnder Investigation0d2026-11-03
ALT-002991Evergreen Pharma LtdCIF-01911Financial ServicesCommercial Banking$10.62M63Normal → OLEMHigh2026-10-20Nathan HernandezEscalated0d2026-11-03
ALT-002750Goldcrest Telecom SACIF-00664TelecomTrade Finance$2.27M37Rating UpgradeLow2026-10-20Amelia ThomasAssigned0d2026-11-03
ALT-002095Granite Aviation GroupCIF-00746ConstructionCorporate Banking$19.51M44Utilization Above 70%High2026-10-20Daniel MartinNew0d2026-11-03
ALT-002342Sterling Resources LtdCIF-01193HealthcareProject Finance$1.97M41Rating UpgradeMedium2026-10-20Andrew GarciaAssigned0d2026-11-03
ALT-001620Cardinal Agro LLCCIF-00808Real EstateStructured Finance$29.75M96Doubtful → LossCritical2026-10-20Isabella WilliamsAssigned0d2026-11-03
ALT-001803Stonegate Trading GroupCIF-01162TransportationProject Finance$13.80M74Substandard → SubstandardCritical2026-10-20Joseph JacksonAssigned0d2026-11-03
ALT-001185Evergreen Holdings Co.CIF-01279Wholesale TradeTrade Finance$34.82M43Decrease in Number of BanksHigh2026-10-20Jacob MooreClosed0d2026-11-03
ALT-001267Citadel Group GroupCIF-01930TransportationReal Estate Finance$4.07M53Rating UpgradeLow2026-10-20Sophia ThompsonResolved0d2026-11-03
ALT-000849Pacific Foods PLCCIF-00657TelecomSyndicated Lending$31.95M53Utilization Above 70%Medium2026-10-20David WilsonAssigned0d2026-11-03
ALT-000873Crescent Construction LLCCIF-01244HealthcareReal Estate Finance$6.22M85Increase in Number of BanksLow2026-10-20Nathan HernandezResolved0d2026-11-03
ALT-001025Northwind Enterprises GroupCIF-01600Retail TradeProject Finance$46.71M45Increase in Number of BanksMedium2026-10-20Amelia ThomasClosed0d2026-11-03
ALT-000352Granite Pharma GroupCIF-01078EducationFinancial Institutions$21.06M44Decrease in Number of BanksHigh2026-10-20Sophia ThompsonNew0d2026-11-03
ALT-000454Sapphire Manufacturing SACIF-00024TransportationStructured Finance$16.04M49Exposure Growth >20%Low2026-10-20Jacob MooreResolved0d2026-11-03
ALT-000567Highland Technologies Co.CIF-00459ConstructionSyndicated Lending$26.24M96Exposure ReductionMedium2026-10-20Isabella WilliamsEscalated0d2026-11-03
ALT-004722Northwind Capital IncCIF-01980HospitalityCommercial Banking$42.56M67Exposure ReductionLow2026-10-19Michael MillerClosed1d2026-11-02
ALT-004821Beacon Foods LtdCIF-00614ManufacturingProject Finance$51.30M45Exposure Shift to Other BanksCritical2026-10-19Sophia ThompsonAssigned1d2026-11-02
ALT-004420Bridgewater Manufacturing IncCIF-01785TransportationProject Finance$4.10M54OLEM → OLEMCritical2026-10-19Mia RodriguezNew1d2026-11-02
ALT-003938Eastpoint Hospitality GroupCIF-01571MiningPublic Sector$13.84M70Rating UpgradeMedium2026-10-19Michael MillerAssigned1d2026-11-02
ALT-003445Ironclad Aviation PLCCIF-00756Retail TradeCorporate Banking$12.37M33Decrease in Number of BanksHigh2026-10-19Ryan HarrisNew1d2026-11-02
ALT-003609Lakeside Capital IncCIF-01708Real EstateReal Estate Finance$35.02M92Doubtful → DoubtfulCritical2026-10-19Sarah BrownAssigned1d2026-11-02
ALT-002824Lakeside Telecom PLCCIF-01080EducationTrade Finance$3.93M47Decrease in Number of BanksHigh2026-10-19James SmithClosed1d2026-11-02
ALT-002829Continental Partners LLCCIF-01686Real EstateProject Finance$11.20M77Rating UpgradeLow2026-10-19Ryan HarrisEscalated1d2026-11-02
ALT-003010Sapphire Agro GroupCIF-01776Information TechnologySyndicated Lending$21.67M57Decrease in Number of BanksMedium2026-10-19Lucas WhiteUnder Investigation1d2026-11-02
ALT-002551Bridgewater Agro Co.CIF-01012Energy & UtilitiesSME Banking$33.86M56Exposure ReductionMedium2026-10-19Ava JohnsonNew1d2026-11-02
ALT-002570Apex Resources IncCIF-01866MiningSyndicated Lending$52.79M25Increase in Number of BanksMedium2026-10-19Sarah BrownAssigned1d2026-11-02
ALT-002043Greenfield Pharma LtdCIF-01126HospitalityPublic Sector$3.80M43Exposure Shift to Other BanksHigh2026-10-19Sarah BrownAssigned1d2026-11-02
ALT-002074Silverline Agro LLCCIF-01431ManufacturingProject Finance$15.87M99Loss → LossCritical2026-10-19Joseph JacksonNew1d2026-11-02
ALT-002203Meridian Ventures Co.CIF-01087HospitalityFinancial Institutions$18.59M100Increase in Number of BanksMedium2026-10-19Joseph JacksonNew1d2026-11-02
ALT-002341Continental Aviation Co.CIF-00569TransportationFinancial Institutions$11.39M25Decrease in Number of BanksMedium2026-10-19Sarah BrownResolved1d2026-11-02
ALT-001642Continental Foods Co.CIF-01295Retail TradeReal Estate Finance$14.91M100Increase in Number of BanksMedium2026-10-19Jacob MooreNew1d2026-11-02
ALT-001871Bluewave Healthcare IncCIF-00827ManufacturingStructured Finance$10.61M39Exposure Shift to Other BanksCritical2026-10-19Sophia ThompsonAssigned1d2026-11-02
ALT-001920Atlas Ventures SACIF-01725ManufacturingProject Finance$7.43M59Increase in Number of BanksMedium2026-10-19Amelia ThomasResolved1d2026-11-02
ALT-001504Atlantic Properties SACIF-00713AgricultureReal Estate Finance$25.44M87Exposure Shift to Other BanksHigh2026-10-19Ryan HarrisUnder Investigation1d2026-11-02
ALT-001585Highland Energy SACIF-01392Wholesale TradeReal Estate Finance$322.4K37Increase in Number of BanksLow2026-10-19Ryan HarrisUnder Investigation1d2026-11-02
ALT-000897Pioneer Corporation LtdCIF-01218TelecomProject Finance$13.30M98Increase in Number of BanksLow2026-10-19Harper DavisAssigned1d2026-11-02
ALT-000904Vertex Enterprises IncCIF-01350TelecomTrade Finance$38.62M91Increase in Number of BanksMedium2026-10-19Sarah BrownNew1d2026-11-02
ALT-001053Northstar Partners GroupCIF-01812MiningProject Finance$9.75M33Normal → NormalHigh2026-10-19Ryan HarrisAssigned1d2026-11-02
ALT-000610Summit Industries LtdCIF-01849HospitalityPublic Sector$37.20M49Normal → OLEMCritical2026-10-19Charlotte PerezNew1d2026-11-02
ALT-000637Bridgewater Group GroupCIF-00048AgricultureProject Finance$37.90M42Utilization Above 70%Medium2026-10-19Ella AndersonClosed1d2026-11-02
ALT-000052Southfield Energy LtdCIF-01161HospitalitySME Banking$10.04M91Exposure Shift to Other BanksHigh2026-10-19Nathan HernandezClosed1d2026-11-02
ALT-000074Silverline Trading GroupCIF-00175ConstructionPublic Sector$24.64M65Exposure Growth >20%Medium2026-10-19Daniel MartinPending Review1d2026-11-02
ALT-004847Horizon Holdings PLCCIF-01439MiningSyndicated Lending$35.04M58Utilization Above 70%High2026-10-18Charlotte PerezClosed2d2026-11-01
ALT-004857Premier Enterprises PLCCIF-00704Wholesale TradeCorporate Banking$26.44M25Increase in Number of BanksLow2026-10-18James SmithAssigned2d2026-11-01
ALT-004455Atlas Construction IncCIF-01365Energy & UtilitiesFinancial Institutions$43.22M40Utilization Above 70%High2026-10-18Lucas WhiteResolved2d2026-11-01
ALT-004466Goldcrest Capital LLCCIF-00576Wholesale TradeCommercial Banking$25.08M23Decrease in Number of BanksMedium2026-10-18Emily MartinezClosed2d2026-11-01
ALT-004232Royal Holdings SACIF-01974Financial ServicesSyndicated Lending$28.76M49Exposure Growth >20%Medium2026-10-18Matthew SanchezAssigned2d2026-11-01
ALT-003710Highland Healthcare SACIF-00363HealthcareSME Banking$36.53M38Rating UpgradeLow2026-10-18Christopher LopezClosed2d2026-11-01
ALT-003434Crescent Enterprises LLCCIF-00293Wholesale TradeReal Estate Finance$8.39M38Decrease in Number of BanksMedium2026-10-18Ava JohnsonResolved2d2026-11-01
ALT-002944Citadel Technologies PLCCIF-01344HealthcareStructured Finance$14.74M31Exposure Shift to Other BanksCritical2026-10-18Sarah BrownNew2d2026-11-01
ALT-003002Greenfield Construction LtdCIF-00124TransportationSyndicated Lending$15.19M31Utilization Above 70%Medium2026-10-18Isabella WilliamsPending Review2d2026-11-01
ALT-003017Highland Energy SACIF-00829TelecomSyndicated Lending$9.79M52Exposure Shift to Other BanksCritical2026-10-18Grace LeeAssigned2d2026-11-01
ALT-003063Evergreen Industries SACIF-01498AgricultureCorporate Banking$16.02M62Utilization Above 70%Medium2026-10-18Joseph JacksonEscalated2d2026-11-01
ALT-002654Royal Capital SACIF-00085HealthcarePublic Sector$46.17M48OLEM → SubstandardCritical2026-10-18Michael MillerAssigned2d2026-11-01
ALT-002018Stonegate Maritime LtdCIF-00665Energy & UtilitiesSME Banking$15.20M31Exposure ReductionLow2026-10-18Ryan HarrisAssigned2d2026-11-01
ALT-002210Northstar Holdings Co.CIF-01723AgricultureSME Banking$40.81M23Exposure Shift to Other BanksHigh2026-10-18Isabella WilliamsClosed2d2026-11-01
ALT-001602Apex Capital SACIF-01348Financial ServicesFinancial Institutions$22.72M42Increase in Number of BanksMedium2026-10-18Ryan HarrisAssigned2d2026-11-01
ALT-001604Pacific Industries IncCIF-00964HealthcareStructured Finance$40.87M51Rating UpgradeMedium2026-10-18Joseph JacksonResolved2d2026-11-01
ALT-001615Ironclad Properties LtdCIF-00841Wholesale TradeSyndicated Lending$57.90M36Exposure Shift to Other BanksHigh2026-10-18Sarah BrownResolved2d2026-11-01
ALT-001702Vertex Logistics GroupCIF-01408Information TechnologyFinancial Institutions$3.29M92Decrease in Number of BanksMedium2026-10-18Daniel MartinNew2d2026-11-01
ALT-001941Apex Construction PLCCIF-00439HospitalityFinancial Institutions$45.21M57OLEM → OLEMCritical2026-10-18James SmithResolved2d2026-11-01
ALT-001343Riverbend Pharma Co.CIF-00961AgricultureTrade Finance$37.73M89Increase in Number of BanksMedium2026-10-18Christopher LopezPending Review2d2026-11-01
ALT-001508Bluewave Properties SACIF-00476TransportationTrade Finance$29.55M68Exposure Growth >20%Medium2026-10-18Amelia ThomasClosed2d2026-11-01
ALT-000731Goldcrest Agro SACIF-00180Information TechnologyCorporate Banking$45.79M84Doubtful → DoubtfulHigh2026-10-18James SmithClosed2d2026-11-01
ALT-000861Redrock Capital LLCCIF-01706HealthcareReal Estate Finance$41.98M35Normal → NormalHigh2026-10-18Christopher LopezAssigned2d2026-11-01
ALT-000633Northwind Corporation LLCCIF-01289HealthcareCommercial Banking$25.02M37Utilization Above 70%Medium2026-10-18Joseph JacksonAssigned2d2026-11-01
ALT-000217Coastal Capital LLCCIF-01950Financial ServicesReal Estate Finance$46.12M73Utilization Above 70%Medium2026-10-18Ella AndersonResolved2d2026-11-01
ALT-000236Horizon Pharma Co.CIF-00028Wholesale TradeTrade Finance$12.33M27Normal → NormalHigh2026-10-18Ella AndersonAssigned2d2026-11-01
ALT-000085Vertex Enterprises GroupCIF-00859Energy & UtilitiesTrade Finance$35.92M31Exposure Growth >20%Low2026-10-18Charlotte PerezNew2d2026-11-01
ALT-000107Lakeside Foods SACIF-01397Information TechnologyTrade Finance$14.07M48Exposure Shift to Other BanksCritical2026-10-18Mia RodriguezResolved2d2026-11-01
ALT-004967Bridgewater Trading LtdCIF-00580TransportationReal Estate Finance$628.6K50Normal → NormalCritical2026-10-17Mia RodriguezPending Review3d2026-10-31
ALT-004598Atlas Group IncCIF-01902ManufacturingFinancial Institutions$26.84M69Exposure Shift to Other BanksCritical2026-10-17David WilsonAssigned3d2026-10-31
ALT-003775Cardinal Logistics Co.CIF-00503HealthcareStructured Finance$9.41M33Exposure Growth >20%Medium2026-10-17Ava JohnsonResolved3d2026-10-31
ALT-003792Horizon Industries SACIF-01402Energy & UtilitiesTrade Finance$292.8K76Rating UpgradeLow2026-10-17Harper DavisAssigned3d2026-10-31
ALT-003850Greenfield Industries PLCCIF-00375Information TechnologyProject Finance$22.03M48Exposure ReductionMedium2026-10-17Christopher LopezUnder Investigation3d2026-10-31
ALT-003553Southfield Energy LtdCIF-00617TelecomFinancial Institutions$6.79M41Rating UpgradeLow2026-10-17Nathan HernandezResolved3d2026-10-31
ALT-002804Redrock Agro GroupCIF-00687Retail TradeCorporate Banking$38.43M74Exposure Shift to Other BanksHigh2026-10-17Olivia TaylorAssigned3d2026-10-31
ALT-003056Citadel Telecom LtdCIF-00138Real EstateTrade Finance$20.45M69Decrease in Number of BanksMedium2026-10-17Isabella WilliamsAssigned3d2026-10-31
ALT-002037Beacon Corporation GroupCIF-01238HealthcareProject Finance$10.26M43Utilization Above 70%High2026-10-17Isabella WilliamsAssigned3d2026-10-31
ALT-002246Evergreen Agro IncCIF-00260Financial ServicesSyndicated Lending$3.32M48Exposure Growth >20%Low2026-10-17Olivia TaylorClosed3d2026-10-31
ALT-001638Northstar Resources LLCCIF-01211HealthcarePublic Sector$38.52M61Increase in Number of BanksLow2026-10-17Olivia TaylorAssigned3d2026-10-31
ALT-001687Bluewave Manufacturing Co.CIF-01908HospitalityProject Finance$40.09M52Rating UpgradeMedium2026-10-17Jacob MooreNew3d2026-10-31
ALT-001857Continental Hospitality LtdCIF-01739TransportationSyndicated Lending$43.34M100Rating UpgradeLow2026-10-17Joseph JacksonClosed3d2026-10-31
ALT-001272Coastal Group SACIF-01648MiningFinancial Institutions$36.74M35Utilization Above 70%High2026-10-17Ella AndersonAssigned3d2026-10-31
ALT-001581Sapphire Holdings IncCIF-00513EducationTrade Finance$35.51M85Exposure ReductionLow2026-10-17Ella AndersonEscalated3d2026-10-31
ALT-001115Westwood Energy PLCCIF-00989EducationTrade Finance$34.12M43Decrease in Number of BanksHigh2026-10-17Mia RodriguezAssigned3d2026-10-31
ALT-000344Silverline Pharma LtdCIF-01130TelecomTrade Finance$43.99M40Increase in Number of BanksMedium2026-10-17Matthew SanchezResolved3d2026-10-31
ALT-000378Greenfield Holdings GroupCIF-00131Information TechnologyPublic Sector$35.02M67OLEM → OLEMCritical2026-10-17Andrew GarciaEscalated3d2026-10-31
ALT-000381Granite Group IncCIF-00155TelecomSyndicated Lending$47.78M45Exposure Shift to Other BanksHigh2026-10-17Charlotte PerezAssigned3d2026-10-31
ALT-000536Crescent Maritime GroupCIF-01050Financial ServicesSyndicated Lending$50.58M64Decrease in Number of BanksHigh2026-10-17Mia RodriguezAssigned3d2026-10-31
ALT-000707Sapphire Holdings IncCIF-00513EducationFinancial Institutions$35.51M85Exposure ReductionMedium2026-10-17Michael MillerAssigned3d2026-10-31
ALT-000305Cardinal Foods GroupCIF-01335MiningFinancial Institutions$3.21M70Exposure ReductionLow2026-10-17Sophia ThompsonClosed3d2026-10-31
ALT-004895Southfield Construction IncCIF-01622ManufacturingReal Estate Finance$8.42M58Rating UpgradeMedium2026-10-16Nathan HernandezAssigned4d2026-10-30
ALT-004534Silverline Partners SACIF-00522Energy & UtilitiesSyndicated Lending$18.52M79Decrease in Number of BanksHigh2026-10-16Sophia ThompsonNew4d2026-10-30
ALT-004294Beacon Industries PLCCIF-00844AgricultureStructured Finance$48.21M65Substandard → SubstandardCritical2026-10-16Christopher LopezNew4d2026-10-30
ALT-003968Summit Properties IncCIF-00834ManufacturingCommercial Banking$49.58M21Utilization Above 70%Medium2026-10-16Matthew SanchezAssigned4d2026-10-30
ALT-003628Imperial Hospitality PLCCIF-00108TelecomSyndicated Lending$10.56M61Exposure Growth >20%Medium2026-10-16Emily MartinezResolved4d2026-10-30
ALT-003144Atlantic Maritime IncCIF-00331AgricultureProject Finance$37.03M35Increase in Number of BanksLow2026-10-16Sophia ThompsonResolved4d2026-10-30
ALT-003236Highland Energy PLCCIF-00550HospitalitySyndicated Lending$13.39M100Rating UpgradeLow2026-10-16Grace LeePending Review4d2026-10-30
ALT-003083Westwood Capital Co.CIF-01642HospitalityProject Finance$44.01M19Normal → NormalCritical2026-10-16Amelia ThomasAssigned4d2026-10-30
ALT-002579Citadel Maritime Co.CIF-01081ManufacturingFinancial Institutions$39.52M33Normal → OLEMHigh2026-10-16Jacob MooreAssigned4d2026-10-30
ALT-002598Coastal Pharma IncCIF-01129Energy & UtilitiesReal Estate Finance$53.87M44Exposure Shift to Other BanksHigh2026-10-16Matthew SanchezResolved4d2026-10-30
ALT-002258Atlas Hospitality LtdCIF-01783Information TechnologyCorporate Banking$15.69M37Decrease in Number of BanksHigh2026-10-16Emily MartinezAssigned4d2026-10-30
ALT-001718Atlas Mining LtdCIF-00045TelecomSME Banking$26.86M100Exposure Shift to Other BanksHigh2026-10-16Lucas WhiteClosed4d2026-10-30
ALT-001866Bluewave Corporation LtdCIF-01294HealthcareFinancial Institutions$30.38M35Utilization Above 70%High2026-10-16Michael MillerAssigned4d2026-10-30
ALT-001402Eastpoint Aviation GroupCIF-01409TransportationCorporate Banking$3.96M68OLEM → OLEMCritical2026-10-16David WilsonUnder Investigation4d2026-10-30
ALT-001478Bluewave Manufacturing LLCCIF-01025AgricultureSME Banking$8.60M48Exposure Growth >20%Low2026-10-16Charlotte PerezClosed4d2026-10-30
ALT-000834Premier Group IncCIF-00359TransportationSME Banking$22.48M70Decrease in Number of BanksHigh2026-10-16Joseph JacksonAssigned4d2026-10-30
ALT-000880Silverline Construction Co.CIF-01666MiningSyndicated Lending$32.92M100Exposure Growth >20%Medium2026-10-16Jacob MooreNew4d2026-10-30
ALT-000603Bridgewater Manufacturing GroupCIF-01267Real EstateFinancial Institutions$42.01M41Increase in Number of BanksLow2026-10-16Daniel MartinAssigned4d2026-10-30
ALT-000717Horizon Aviation IncCIF-00423TransportationFinancial Institutions$31.41M18Increase in Number of BanksMedium2026-10-16Ava JohnsonEscalated4d2026-10-30
ALT-000127Pioneer Construction SACIF-00187TransportationTrade Finance$49.02M50Utilization Above 70%Medium2026-10-16Mia RodriguezResolved4d2026-10-30
ALT-000186Coastal Foods PLCCIF-00973Energy & UtilitiesPublic Sector$18.22M76Increase in Number of BanksMedium2026-10-16Matthew SanchezResolved4d2026-10-30
ALT-004693Northwind Agro LtdCIF-01106AgriculturePublic Sector$14.36M54Rating UpgradeLow2026-10-15Joseph JacksonClosed5d2026-10-29
ALT-004813Premier Ventures LLCCIF-00266TransportationPublic Sector$53.04M53Rating UpgradeMedium2026-10-15Christopher LopezResolved5d2026-10-29
ALT-004360Westwood Enterprises Co.CIF-01652Financial ServicesCommercial Banking$31.21M76Decrease in Number of BanksHigh2026-10-15Mia RodriguezNew5d2026-10-29
ALT-004476Coastal Properties PLCCIF-00240ConstructionSyndicated Lending$56.33M100Utilization Above 70%Medium2026-10-15Emily MartinezResolved5d2026-10-29
ALT-004497Heritage Capital LLCCIF-00731Wholesale TradeStructured Finance$40.64M33Exposure Growth >20%Medium2026-10-15Amelia ThomasResolved5d2026-10-29
ALT-004540Granite Manufacturing IncCIF-01436MiningSyndicated Lending$38.63M44Increase in Number of BanksLow2026-10-15Lucas WhiteNew5d2026-10-29
ALT-003405Imperial Energy PLCCIF-00971ManufacturingSyndicated Lending$53.36M9Decrease in Number of BanksHigh2026-10-15Lucas WhiteResolved5d2026-10-29
ALT-003252Stonegate Healthcare LtdCIF-01943MiningProject Finance$33.54M24Rating UpgradeLow2026-10-15Matthew SanchezEscalated5d2026-10-29
ALT-002979Lakeside Holdings PLCCIF-01338TelecomReal Estate Finance$22.08M55Utilization Above 70%Medium2026-10-15Ryan HarrisAssigned5d2026-10-29
ALT-002632Southfield Maritime PLCCIF-01722ManufacturingTrade Finance$15.26M40Rating UpgradeLow2026-10-15Sarah BrownNew5d2026-10-29
ALT-002638Northwind Partners Co.CIF-00141Retail TradePublic Sector$48.86M37Decrease in Number of BanksHigh2026-10-15Emily MartinezNew5d2026-10-29
ALT-002643Northstar Energy GroupCIF-01382HospitalityProject Finance$4.83M49Rating UpgradeMedium2026-10-15Michael MillerEscalated5d2026-10-29
ALT-002272Pioneer Trading LLCCIF-00265Financial ServicesReal Estate Finance$48.79M35Exposure Shift to Other BanksCritical2026-10-15Matthew SanchezResolved5d2026-10-29
ALT-002410Beacon Logistics LtdCIF-01150HospitalityFinancial Institutions$21.00M99Loss → LossHigh2026-10-15Grace LeeClosed5d2026-10-29
ALT-001772Continental Energy PLCCIF-00405EducationReal Estate Finance$21.62M84Rating UpgradeLow2026-10-15Olivia TaylorClosed5d2026-10-29
ALT-001884Citadel Agro LLCCIF-00592TransportationSyndicated Lending$68.23M75Increase in Number of BanksLow2026-10-15David WilsonResolved5d2026-10-29
ALT-001237Coastal Telecom Co.CIF-01400Retail TradeReal Estate Finance$17.24M60Substandard → SubstandardHigh2026-10-15Matthew SanchezClosed5d2026-10-29
ALT-001278Pacific Enterprises PLCCIF-01660Real EstateStructured Finance$39.58M79Decrease in Number of BanksMedium2026-10-15Grace LeeAssigned5d2026-10-29
ALT-001335Evergreen Logistics Co.CIF-01214EducationPublic Sector$13.81M98Exposure Growth >20%Medium2026-10-15Matthew SanchezResolved5d2026-10-29
ALT-001518Lakeside Holdings Co.CIF-01233TelecomCorporate Banking$27.10M67Exposure ReductionMedium2026-10-15Joseph JacksonClosed5d2026-10-29
ALT-000770Royal Trading Co.CIF-00734Energy & UtilitiesTrade Finance$768.9K36Utilization Above 70%High2026-10-15Christopher LopezAssigned5d2026-10-29
ALT-000817Continental Manufacturing SACIF-01605TransportationCommercial Banking$40.61M76Decrease in Number of BanksMedium2026-10-15Charlotte PerezClosed5d2026-10-29
ALT-000931Coastal Energy PLCCIF-00950ConstructionCorporate Banking$35.54M100Rating UpgradeLow2026-10-15Ella AndersonUnder Investigation5d2026-10-29
ALT-000974Evergreen Maritime LtdCIF-01658ManufacturingCommercial Banking$27.92M58Utilization Above 70%Medium2026-10-15Daniel MartinAssigned5d2026-10-29
ALT-000364Citadel Energy LtdCIF-00219TransportationSME Banking$7.98M78Substandard → SubstandardCritical2026-10-15Ryan HarrisResolved5d2026-10-29
ALT-000547Eastpoint Technologies LLCCIF-00922EducationPublic Sector$49.20M43Rating UpgradeMedium2026-10-15Sophia ThompsonNew5d2026-10-29
ALT-000252Continental Partners Co.CIF-01503Energy & UtilitiesProject Finance$19.15M59Exposure ReductionMedium2026-10-15James SmithClosed5d2026-10-29
ALT-000068Coastal Partners IncCIF-01440TransportationStructured Finance$22.27M47OLEM → OLEMCritical2026-10-15Olivia TaylorAssigned5d2026-10-29
ALT-000069Ironclad Technologies GroupCIF-01450MiningPublic Sector$16.85M88Increase in Number of BanksMedium2026-10-15Nathan HernandezClosed5d2026-10-29
ALT-004975Coastal Technologies GroupCIF-01840Retail TradeProject Finance$49.92M98Increase in Number of BanksMedium2026-10-14Olivia TaylorClosed6d2026-10-28
ALT-004662Royal Resources Co.CIF-00755MiningReal Estate Finance$23.66M96Decrease in Number of BanksMedium2026-10-14Benjamin JonesEscalated6d2026-10-28
ALT-004407Lakeside Capital IncCIF-01708Real EstateProject Finance$35.02M92Utilization Above 70%High2026-10-14Lucas WhiteAssigned6d2026-10-28
ALT-004031Eastpoint Group LtdCIF-01827Information TechnologyStructured Finance$596.6K78Exposure Growth >20%Low2026-10-14Ava JohnsonPending Review6d2026-10-28
ALT-004061Lakeside Agro Co.CIF-00705Energy & UtilitiesSyndicated Lending$64.15M41Exposure Growth >20%Medium2026-10-14Ella AndersonResolved6d2026-10-28
ALT-004200Ironclad Manufacturing SACIF-00991ManufacturingCorporate Banking$10.24M69Normal → OLEMHigh2026-10-14Olivia TaylorEscalated6d2026-10-28
ALT-004235Apex Resources LLCCIF-00619Retail TradeTrade Finance$11.50M100Exposure ReductionLow2026-10-14Nathan HernandezAssigned6d2026-10-28
ALT-003781Highland Aviation PLCCIF-01285Financial ServicesSyndicated Lending$23.23M29Normal → NormalHigh2026-10-14Sophia ThompsonUnder Investigation6d2026-10-28
ALT-003889Bluewave Manufacturing Co.CIF-01908HospitalityReal Estate Finance$40.09M52Decrease in Number of BanksHigh2026-10-14Joseph JacksonUnder Investigation6d2026-10-28
ALT-003987Sterling Mining IncCIF-01063HealthcareFinancial Institutions$14.97M39Utilization Above 70%High2026-10-14David WilsonClosed6d2026-10-28
ALT-003518Beacon Resources SACIF-01088Information TechnologySyndicated Lending$40.84M63Exposure Shift to Other BanksCritical2026-10-14Ella AndersonAssigned6d2026-10-28
ALT-003131Bluewave Telecom Co.CIF-01800Financial ServicesCorporate Banking$42.49M32Rating UpgradeMedium2026-10-14Jacob MooreAssigned6d2026-10-28
ALT-002832Southfield Construction GroupCIF-00158Financial ServicesFinancial Institutions$39.18M56Exposure Growth >20%Medium2026-10-14Olivia TaylorEscalated6d2026-10-28
ALT-003013Greenfield Industries GroupCIF-00598TransportationCorporate Banking$6.90M67OLEM → SubstandardHigh2026-10-14Charlotte PerezUnder Investigation6d2026-10-28
ALT-002502Bridgewater Capital GroupCIF-00052Retail TradeTrade Finance$57.08M34Rating UpgradeMedium2026-10-14Lucas WhiteResolved6d2026-10-28
ALT-002778Meridian Construction IncCIF-00499EducationReal Estate Finance$5.33M58OLEM → OLEMCritical2026-10-14Ava JohnsonAssigned6d2026-10-28
ALT-001849Southfield Technologies PLCCIF-00979AgricultureStructured Finance$35.65M34Exposure ReductionMedium2026-10-14Ryan HarrisUnder Investigation6d2026-10-28
ALT-001976Alpha Maritime Co.CIF-00022Energy & UtilitiesStructured Finance$42.80M52Exposure ReductionLow2026-10-14Ryan HarrisAssigned6d2026-10-28
ALT-001482Premier Properties IncCIF-01856HealthcareStructured Finance$9.66M36Exposure ReductionMedium2026-10-14Matthew SanchezAssigned6d2026-10-28
ALT-001539Northwind Aviation LLCCIF-00650Energy & UtilitiesPublic Sector$35.45M24Rating UpgradeLow2026-10-14Ella AndersonAssigned6d2026-10-28
ALT-001597Premier Properties PLCCIF-00573Energy & UtilitiesFinancial Institutions$39.19M49Exposure Shift to Other BanksCritical2026-10-14Lucas WhiteResolved6d2026-10-28
ALT-000847Pioneer Construction GroupCIF-01901AgricultureStructured Finance$4.61M90Doubtful → DoubtfulCritical2026-10-14Benjamin JonesClosed6d2026-10-28
ALT-001156Vertex Partners IncCIF-01424Retail TradeFinancial Institutions$18.62M60Exposure Growth >20%Low2026-10-14Sarah BrownResolved6d2026-10-28
ALT-004977Premier Maritime SACIF-01147Financial ServicesTrade Finance$12.37M53Exposure Growth >20%Low2026-10-13Mia RodriguezResolved7d2026-10-27
ALT-004725Pioneer Pharma PLCCIF-01445HospitalityFinancial Institutions$1.29M25Exposure Growth >20%Low2026-10-13Christopher LopezAssigned7d2026-10-27
ALT-004533Northwind Mining SACIF-00667HealthcareFinancial Institutions$45.27M54Exposure Growth >20%Low2026-10-13Jacob MooreAssigned7d2026-10-27
ALT-004020Coastal Technologies IncCIF-01691EducationCorporate Banking$24.00M100Exposure ReductionMedium2026-10-13Emily MartinezAssigned7d2026-10-27
ALT-004025Citadel Partners Co.CIF-01395MiningFinancial Institutions$29.77M78Decrease in Number of BanksHigh2026-10-13Olivia TaylorResolved7d2026-10-27
ALT-004263Southfield Technologies PLCCIF-00979AgricultureCommercial Banking$35.65M34Increase in Number of BanksLow2026-10-13Olivia TaylorAssigned7d2026-10-27
ALT-003713Granite Technologies SACIF-00482ManufacturingProject Finance$9.39M96Utilization Above 70%Medium2026-10-13James SmithPending Review7d2026-10-27
ALT-003867Heritage Corporation LLCCIF-01621ManufacturingStructured Finance$6.41M38Decrease in Number of BanksMedium2026-10-13James SmithEscalated7d2026-10-27
ALT-004004Riverbend Partners LtdCIF-00873ManufacturingReal Estate Finance$32.66M40Increase in Number of BanksMedium2026-10-13Emily MartinezAssigned7d2026-10-27
ALT-003426Evergreen Healthcare SACIF-00122Real EstateStructured Finance$45.64M43Exposure Shift to Other BanksCritical2026-10-13Michael MillerAssigned7d2026-10-27
ALT-003492Alpha Telecom LLCCIF-01833HospitalityProject Finance$34.59M44Decrease in Number of BanksHigh2026-10-13Benjamin JonesEscalated7d2026-10-27
ALT-002780Pioneer Maritime PLCCIF-01818Information TechnologyStructured Finance$9.57M57Exposure Shift to Other BanksHigh2026-10-13Lucas WhiteResolved7d2026-10-27
ALT-003012Continental Energy IncCIF-00003Wholesale TradeProject Finance$49.59M31Rating UpgradeLow2026-10-13Charlotte PerezAssigned7d2026-10-27
ALT-002532Premier Holdings IncCIF-00329TransportationCorporate Banking$41.27M27Decrease in Number of BanksMedium2026-10-13Ava JohnsonEscalated7d2026-10-27
ALT-002047Granite Technologies SACIF-00482ManufacturingPublic Sector$9.39M96Loss → LossHigh2026-10-13Michael MillerResolved7d2026-10-27
ALT-002078Greenfield Foods LtdCIF-01561HealthcarePublic Sector$2.83M63OLEM → OLEMCritical2026-10-13Lucas WhiteAssigned7d2026-10-27
ALT-002340Bluewave Logistics LLCCIF-01177Real EstateReal Estate Finance$36.23M58Decrease in Number of BanksHigh2026-10-13Ryan HarrisEscalated7d2026-10-27
ALT-001661Westwood Properties PLCCIF-01325AgricultureSyndicated Lending$48.99M26Decrease in Number of BanksHigh2026-10-13Harper DavisAssigned7d2026-10-27
ALT-001782Vertex Construction LtdCIF-01135ManufacturingReal Estate Finance$19.95M100Increase in Number of BanksMedium2026-10-13Amelia ThomasResolved7d2026-10-27
ALT-001794Beacon Ventures LtdCIF-00277HealthcareCorporate Banking$31.23M23Exposure ReductionLow2026-10-13Isabella WilliamsAssigned7d2026-10-27
ALT-001888Redrock Aviation SACIF-00697Real EstateProject Finance$41.03M35Decrease in Number of BanksMedium2026-10-13Nathan HernandezUnder Investigation7d2026-10-27
ALT-001935Highland Group PLCCIF-00332ConstructionReal Estate Finance$54.42M38Increase in Number of BanksMedium2026-10-13Charlotte PerezAssigned7d2026-10-27
ALT-001255Atlantic Technologies GroupCIF-00110Wholesale TradeProject Finance$10.18M60Exposure Growth >20%Low2026-10-13Ella AndersonNew7d2026-10-27
ALT-001579Pioneer Holdings SACIF-00490Real EstatePublic Sector$19.31M27Exposure ReductionMedium2026-10-13Christopher LopezClosed7d2026-10-27
ALT-000822Premier Partners IncCIF-00759TransportationCorporate Banking$15.17M30Normal → NormalCritical2026-10-13Grace LeeAssigned7d2026-10-27
ALT-000331Redrock Healthcare Co.CIF-00005TransportationSyndicated Lending$7.87M48Rating UpgradeLow2026-10-13Michael MillerUnder Investigation7d2026-10-27
ALT-000415Sterling Agro IncCIF-01803Retail TradeStructured Finance$41.18M76Exposure ReductionMedium2026-10-13Ava JohnsonNew7d2026-10-27
ALT-000563Meridian Agro GroupCIF-00803EducationSyndicated Lending$7.07M32Utilization Above 70%Medium2026-10-13Sophia ThompsonClosed7d2026-10-27
ALT-000573Coastal Energy PLCCIF-00950ConstructionSME Banking$35.54M100Utilization Above 70%High2026-10-13Ella AndersonClosed7d2026-10-27
ALT-000176Pacific Agro GroupCIF-00355AgricultureCorporate Banking$55.21M45Exposure Growth >20%Medium2026-10-13Isabella WilliamsResolved7d2026-10-27
ALT-000266Pioneer Foods Co.CIF-01972HospitalityStructured Finance$62.67M30Normal → NormalHigh2026-10-13Daniel MartinAssigned7d2026-10-27
ALT-000078Meridian Technologies SACIF-00290Energy & UtilitiesStructured Finance$2.83M100Exposure Growth >20%Medium2026-10-13Emily MartinezEscalated7d2026-10-27
ALT-004803Pacific Enterprises GroupCIF-00019TelecomCommercial Banking$56.22M45Decrease in Number of BanksMedium2026-10-12Emily MartinezAssigned8d2026-10-26
ALT-004325Stonegate Ventures IncCIF-00469HospitalityTrade Finance$20.92M43Exposure ReductionLow2026-10-12Andrew GarciaAssigned8d2026-10-26
ALT-004046Coastal Holdings LtdCIF-00642TransportationStructured Finance$2.84M28Decrease in Number of BanksHigh2026-10-12Mia RodriguezPending Review8d2026-10-26
ALT-004060Goldcrest Agro SACIF-00794Real EstateTrade Finance$43.95M35Exposure ReductionLow2026-10-12Joseph JacksonUnder Investigation8d2026-10-26
ALT-004135Granite Foods IncCIF-01301Retail TradeSyndicated Lending$381.3K57Rating UpgradeLow2026-10-12Joseph JacksonNew8d2026-10-26
ALT-004138Westwood Manufacturing IncCIF-00851Real EstatePublic Sector$48.75M60Increase in Number of BanksMedium2026-10-12Michael MillerNew8d2026-10-26
ALT-004224Northwind Properties Co.CIF-00553MiningReal Estate Finance$65.83M42Rating UpgradeMedium2026-10-12Andrew GarciaClosed8d2026-10-26
ALT-004274Silverline Pharma LtdCIF-01130TelecomTrade Finance$43.99M40Exposure Shift to Other BanksCritical2026-10-12Michael MillerAssigned8d2026-10-26
ALT-003173Heritage Healthcare IncCIF-00444TelecomReal Estate Finance$55.68M42Decrease in Number of BanksMedium2026-10-12Benjamin JonesPending Review8d2026-10-26
ALT-003237Pioneer Trading LtdCIF-01303AgricultureFinancial Institutions$17.71M86Exposure Growth >20%Low2026-10-12Ava JohnsonAssigned8d2026-10-26
ALT-003248Granite Technologies Co.CIF-00876HealthcareTrade Finance$8.68M71Exposure Growth >20%Low2026-10-12Andrew GarciaResolved8d2026-10-26
ALT-003091Evergreen Pharma LLCCIF-01811Wholesale TradeCommercial Banking$43.71M86Exposure Shift to Other BanksHigh2026-10-12Mia RodriguezNew8d2026-10-26
ALT-002470Lakeside Technologies Co.CIF-00744TransportationTrade Finance$21.74M44Exposure ReductionMedium2026-10-12Jacob MooreResolved8d2026-10-26
ALT-002490Premier Resources LtdCIF-00610MiningFinancial Institutions$40.61M94Rating UpgradeLow2026-10-12Daniel MartinAssigned8d2026-10-26
ALT-002049Pioneer Manufacturing Co.CIF-01362HospitalityCorporate Banking$51.93M100Rating UpgradeLow2026-10-12Sarah BrownAssigned8d2026-10-26
ALT-002205Beacon Telecom PLCCIF-00074Wholesale TradePublic Sector$14.06M74Rating UpgradeMedium2026-10-12Charlotte PerezAssigned8d2026-10-26
ALT-002330Pioneer Mining LtdCIF-00722Wholesale TradeCommercial Banking$44.53M14Rating UpgradeMedium2026-10-12Isabella WilliamsResolved8d2026-10-26
ALT-001731Evergreen Industries SACIF-01498AgriculturePublic Sector$16.02M62Decrease in Number of BanksMedium2026-10-12Sophia ThompsonClosed8d2026-10-26
ALT-001744Meridian Manufacturing LtdCIF-00129ManufacturingSME Banking$45.93M74Exposure ReductionLow2026-10-12Ava JohnsonNew8d2026-10-26
ALT-001755Coastal Corporation SACIF-01684ConstructionPublic Sector$12.43M69Utilization Above 70%Medium2026-10-12David WilsonClosed8d2026-10-26
ALT-001840Sterling Corporation GroupCIF-00796Wholesale TradeSyndicated Lending$7.87M42Utilization Above 70%High2026-10-12Jacob MooreResolved8d2026-10-26
ALT-001324Atlas Properties LtdCIF-00224MiningStructured Finance$2.76M60Normal → OLEMCritical2026-10-12Andrew GarciaUnder Investigation8d2026-10-26
ALT-000828Citadel Technologies PLCCIF-00057Real EstateProject Finance$59.45M90Exposure Shift to Other BanksCritical2026-10-12Charlotte PerezAssigned8d2026-10-26
ALT-000867Beacon Trading SACIF-00341HealthcareStructured Finance$51.57M49Increase in Number of BanksMedium2026-10-12James SmithClosed8d2026-10-26
ALT-000992Stonegate Agro GroupCIF-01802Energy & UtilitiesTrade Finance$37.17M80Exposure Growth >20%Medium2026-10-12Michael MillerAssigned8d2026-10-26
ALT-001152Atlantic Partners SACIF-00892TelecomTrade Finance$6.29M29Exposure Growth >20%Low2026-10-12Olivia TaylorAssigned8d2026-10-26
ALT-000463Alpha Group LLCCIF-00527HospitalityFinancial Institutions$40.05M40Decrease in Number of BanksMedium2026-10-12Matthew SanchezClosed8d2026-10-26
ALT-000700Pioneer Hospitality Co.CIF-00307ManufacturingReal Estate Finance$41.23M46Increase in Number of BanksLow2026-10-12Olivia TaylorResolved8d2026-10-26
ALT-000721Citadel Healthcare PLCCIF-00884Financial ServicesProject Finance$24.97M44Exposure Shift to Other BanksHigh2026-10-12Amelia ThomasClosed8d2026-10-26
ALT-004674Greenfield Capital SACIF-01530Financial ServicesTrade Finance$18.84M74Increase in Number of BanksLow2026-10-11Jacob MooreAssigned9d2026-10-25
ALT-004717Sapphire Capital LtdCIF-01635MiningCommercial Banking$10.49M78Rating UpgradeLow2026-10-11Benjamin JonesNew9d2026-10-25
ALT-004733Apex Industries SACIF-00666HealthcarePublic Sector$21.07M70Increase in Number of BanksLow2026-10-11Christopher LopezAssigned9d2026-10-25
ALT-004749Atlantic Pharma IncCIF-00147Retail TradeSyndicated Lending$6.77M27Decrease in Number of BanksMedium2026-10-11Olivia TaylorAssigned9d2026-10-25
ALT-004362Meridian Resources Co.CIF-00278Financial ServicesFinancial Institutions$47.84M24Utilization Above 70%High2026-10-11Nathan HernandezAssigned9d2026-10-25
ALT-004469Vertex Energy SACIF-01186TransportationProject Finance$33.98M100Doubtful → DoubtfulHigh2026-10-11Benjamin JonesAssigned9d2026-10-25
ALT-004600Crescent Partners LtdCIF-00646Information TechnologySyndicated Lending$23.74M70Exposure Shift to Other BanksCritical2026-10-11Emily MartinezResolved9d2026-10-25
ALT-004218Coastal Group GroupCIF-00947AgricultureProject Finance$5.66M40Rating UpgradeLow2026-10-11Michael MillerClosed9d2026-10-25
ALT-004297Royal Construction SACIF-00409AgricultureSyndicated Lending$49.00M41Exposure ReductionLow2026-10-11David WilsonNew9d2026-10-25
ALT-003871Westwood Properties PLCCIF-01325AgricultureSyndicated Lending$48.99M26Decrease in Number of BanksHigh2026-10-11David WilsonNew9d2026-10-25
ALT-003998Crescent Technologies Co.CIF-01851Financial ServicesPublic Sector$37.95M60Exposure Shift to Other BanksHigh2026-10-11Ryan HarrisAssigned9d2026-10-25