- Overview
- Financial Crime Compliance (FCC) solutions
- Loan Origination Solution
Fields, sections, modals, and controls in the loan detail view of the Loan Setup application, including the header summary fields and review status values.
This reference is an exhaustive lookup for the fields, sections, dialogs, and controls in the Loan Setup loan detail view. For the steps an analyst follows to assess a loan, see Review a loan application.
Header
The top of the loan detail view shows the loan application ID and summary fields such as review status and due date.
| Field | Description |
|---|---|
| Review status | Current review status (for example, Ready to review) |
| Due date | The review deadline date |
| Loan officer | Name of the assigned loan officer |
The header also holds the controls for acting on the loan.
| Control | Description |
|---|---|
| Generate email | Opens the Email issue report dialog |
| Add a note | Opens the Add a note dialog to record a free-text note on the loan |
| Drop-down menu (⋯) | Provides Clear reviewer input and Restart review |
Activity timeline
A timeline panel on the right side of the detail view lists review events in chronological order, newest first. A Recent control toggles the sort order.
| Element | Description |
|---|---|
| Event entry | A review milestone with a relative timestamp (for example, "just now," "12m ago"). Entries include "New application received" and one entry per review domain |
| Per-domain status | Each domain entry shows its outcome: "All checks passed. No issues identified," "N potential issues identified," "N issue(s) identified," or "Running…" while in progress |
Review status
The Review status section summarizes the automated review with three metric cards.
| Card | Description |
|---|---|
| All findings | Total number of findings across all domains |
| Needs attention | Number of findings flagged for reviewer attention |
| Confirmed issues | Number of findings the reviewer has confirmed as issues |
Below the cards, a status message (for example, "Automated review is complete" or "Automated review is paused") is followed by a list of items needing attention, a Recommended action, and the disclaimer "AI can make mistakes. Please review findings for accuracy and completeness."
The header Generate email button opens the Email issue report dialog.
| Element | Description |
|---|---|
| Send to | Recipient selector: Borrower, Loan Officer, or Appraiser |
| Include in email | Checkboxes to include Confirmed issues and Items marked for follow up |
| Subject | Editable subject line |
| AI-generated email body, with a Copy button | |
| Send email / Cancel | Sends the email or closes the dialog without sending |
Review findings
The Review findings section lists findings grouped into collapsible domain cards. Filter tabs switch between All findings (N), Needs attention (N), and Confirmed issues (N). A Collapse all control collapses every card.
Domain card elements
| Element | Description |
|---|---|
| Section title | The name of the review domain |
| Issue badge | A pill badge showing the number of issues in the domain (for example, "2 issues"). Shown only when issues are present |
| Last run | Timestamp of the most recent run for the domain (for example, "Last run 2/27 at 10:30AM") |
| Finding count | Total number of findings in the domain (for example, "3 findings") |
| Restart review | Re-runs the review for that domain |
Finding elements
| Element | Description |
|---|---|
| Finding type | Either Automated finding (labeled "AI-evaluated") or Rule check |
| Title and description | The finding name and a narrative explanation |
| Source label | The document or data category the finding is based on (for example, a document filename, "DTI," "Income," or "Title") |
| Recommended action | For issues, the suggested remediation step |
| Reviewer controls | Clear and Issue (the decision), plus Add note, Share feedback, and Follow up |
Agent domains
| Domain | Scope |
|---|---|
| Address Verification | Validates applicant address against public records and checks consistency across submitted documents |
| Credit report & liability review | Reviews credit score, credit history, derogatory marks, and creditworthiness indicators, and assesses existing debt obligations, payment history, and liability exposure |
| Income calculation & validation | Calculates and validates the applicant's income used in the loan assessment |
| Loan eligibility | Validates loan amount, loan-to-value (LTV) ratio, loan term, and debt-to-income ratio against lending guidelines |
| Mortgage/Property Review | Evaluates collateral property: appraisal value, title search status, flood zone classification, and property condition |
| Other | Captures miscellaneous findings not categorized under the five primary domains |
Loan details panel
A panel on the left side of the detail view displays structured loan data retrieved from the loan origination system and, where applicable, the core banking system.
| Field | Description |
|---|---|
| Last updated | Date and time the loan data was last refreshed (for example, "2/25 at 10:20 AM") |
| Loan amount | The requested loan amount |
| Credit Score | The borrower's credit score as retrieved from the credit report |
| Interest rate | The loan interest rate |
| LTV | Loan-to-value ratio |
| DTI | Debt-to-income ratio |
| Notated loan purpose | The stated purpose of the loan (for example, refinance) |
| Marital Status on Person ID | Marital status as recorded on the borrower's identification document |
Loan Comments Summary
Displays a summary of the loan comments imported from the loan origination system (LOS). The section header shows Last ran [date/time] for the most recent import.
| State | What appears |
|---|---|
| No comments | "No comments found. No loan comments were identified for this loan." |
| Comments present | A Key notes list. Each note is an AI-generated summary of a key point drawn from the loan's LOS comments, with a citation marker referencing the underlying comment. |
For example, a key note might read "Loan application notes mention 'Investment property'" or "Borrower stated DTI will decrease after auto loan payoff at closing."
Analyst-authored notes are separate from imported comments. They are added through the Add a note dialog in the header or the per-finding Add note control.
Property information
Displays third-party data for the loan's collateral property.
| Element | Description |
|---|---|
| Address | The property address |
| Street view / Map | Tabs that switch between a street-view image and a map of the property |
Property details
| Field | Description |
|---|---|
| Property type | Property classification (for example, Single Family) |
| Year built | Year the property was built |
| Square footage | Living area in square feet |
| Lot size | Lot size in acres |
| Bedrooms | Number of bedrooms |
| Bathrooms | Number of bathrooms |
Automated valuation (AVM)
| Field | Description |
|---|---|
| Estimated value | The automated valuation estimate |
| Confidence | Confidence percentage for the estimate |
| Range | Low-high valuation range |
| Price per sq ft | Estimated price per square foot |
| As of | Effective date of the valuation |
| Source | Data provider and pull timestamp (for example, "Source: ATTOM | Pulled Jan 19, 2026") |
Selecting View more property data opens the Property data dialog.
| Group | Fields |
|---|---|
| Assessment (Tax year) | Assessed land, Assessed improvement, Total assessed, Appraised value, Market value, Tax amount, Tax year |
| Latest transaction | Sale price, date, transaction type (for example, Arms Length), Buyer, Seller, 1st mortgage |
Required documents
A checklist of the documents required for the loan. The section header shows Last ran [date/time] and a document count (for example, "Document (8)").
| Element | Description |
|---|---|
| Checkbox | Marks whether the required document has been provided or received |
| Document name | The required document (for example, "Most recent 30-day paystub," "Government-issued photo ID") |
| Requirement reason | Why the document is required (for example, "Baseline verification," "Employment < 2 years," "Borrower declared existing mortgage," "Property is listed as a rental") |