LOAN PERFORMER REPORTING SCHEDULE

This page was last updated on

26/07/2008 11:29:25

 

Personnel

Task

Report Name

Frequency

Loan Officer

Track repayments

Amounts Due per day. Amounts are crossed out once paid.

Printed weekly at the start of a new week

Follow-up on arrears

Loan Ledger Cards of loans in arrears

Daily

 

 

 

 

Analyse performance

Active Portfolio per Credit Officer

Weekly

 

 

 

 

Accountant

Control

Loan Till Sheet

Daily

 

Control

Daysheet

Daily

 

Cash Flow and
Treasury Management

Amounts Due per Month

Quarterly (for investments)

 

 

 

 

Accountant and Manager

Control

Account Details Report and Summary

Daily

Financial Analysis

Balance Sheet, Trial Balance, Income and Expense Statement and Actual to Budget Income and Expense Statement

Monthly

 

 

 

 

Manager

Prepare Loan Approval

Loan Repayment Schedule of loan application and

Loan History Report for specific client

Weekly (if loans are approved on a weekly basis)

 

Monitor Loan Approval Process

Report on Loan Applications (approved, rejected and pending)

Monthly

Monitor Disbursements

Loan Disbursements Report

Monthly

Manage Arrears

Ageing Report and Arrears Report

Weekly

Analyse Repayments, Analyse Performance Loan Officers,
Reward Loan Officers

Active Portfolio per Credit Officer

Monthly

Manage Loan Portfolio

Monitoring Report

Monthly

Performance Report Monthly

Manage Loan Portfolio (risk analysis per loan type)

Loan Portfolio Report by Sector, Loan Size, Sex, Loan Frequency, Loan Duration

Quarterly

 

 Manage Loan Funds

Disbursements and Repayments by Period Report   

Quarterly