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
Relationship scope
Bank package readiness workspace
Candidate consent -> regulated checks -> bank package documents -> lender release review -> gated bank send
Current scope: Financing partner account / Scoped funding relationship
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