Released packages
0
Hidden for bank scope until release
CRAYS Funding workspacerelationship scope
Bank Partner Portal
Relationship-scoped workspace for bank / financing partner work, documents, finance gates and messages. No sends, payments, uploads, releases, lease signing or source-system writes are opened here.
Ready prerequisites
0/9
Bank handoff path
Bank/lease conditions
3
Bank-visible decision scope
Provider calls
closed
No live bank provider calls
Candidate account scope
No bank-package Candidate scope is released.
Candidate-specific bank package preparation.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
blocked
Purchase or financing intent
No eligible intent records.
Regulated check preparation.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
blocked
Candidate consent
Consent wording and retention policy still require approval.
KYC / AML, equity check and source-of-funds collection.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
attention
KYC / AML
No check started; provider calls disabled.
Bank handoff.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
blocked
Equity check
Thresholds and evidence policy require approval.
Bank handoff.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
attention
Source of funds
Collection is disabled until policy approval.
Manual review and bank package readiness.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
attention
Prepared deal review
No Candidate-visible released offers.
Package source material.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
blocked
Bank package documents
No released bank package document set.
Lender package release.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
blocked
Bank package release
No bank package records.
Bank Partner workspace access.
Gate: OPEN_DEV_BANK_PACKAGE_RELEASE
blocked
bank-and-lease-conditions
Bank package readiness
Bank package is strong but not send-ready.
CRAYS Finance/82/100
Keep condition in partner decision package.
bank-and-lease-conditions
Lease decision readiness
Lease is commercially aligned but not partner-release-ready.
CRAYS Finance/78/100
Keep condition in partner decision package.
evidence-package
Bank package summary
Bank package summary excludes restricted finance material and send actions.
Reviewer/review
Review evidence redaction before partner package release.
evidence-package
Financial KPI appendix
Financial appendix needs final partner redaction check.
Reviewer/review
Review evidence redaction before partner package release.
evidence-package
Lease decision summary
Lease summary depends on guarantee classification.
Reviewer/review
Review evidence redaction before partner package release.
evidence-package
Opening readiness checklist
Opening checklist is visible but not release-ready.
Reviewer/review
Review evidence redaction before partner package release.
investment-fit
Equity requirement
Equity amount is clear but proof remains under review.
CRAYS Finance/EUR 40,200
Review evidence before partner decision sign-off.
investment-fit
Requested debt
Debt amount matches the bank package but is not ready for send.
CRAYS Finance/EUR 241,800
Review evidence before partner decision sign-off.
bank-and-lease-conditions
Monthly base rent
Base rent matches the financial workbook.
CRAYS Finance/EUR 4,158
Keep condition in partner decision package.
evidence-package
Location narrative
Location narrative is ready for partner decision review.
Reviewer/ready
Keep evidence in partner package.