The engine then correlates those events and detect patterns and raise alerts given a certain business condition, such as a loan of the same person on two different countries.

然后，引擎能够将这些事件互相关联、侦测符合匹配模式的情况并在一些特定的业务条件被满足时发出警告，例如，同一个人在两个不同的国家申请贷款的情况。

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The applicant produces the cargo receipts alleging that it has received the goods in good order and condition so that it can book an import loan, e. g. a trust receipt loan for payment of the L/C.

申请者提供承运货物收据声称收到情况良好质量合格的货物，这样的话就可以以输入贷款来入账，比如用来偿还信用证的信托清单贷款。

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The real estate class loan has become a most important founds of a bank; its loan quality will have the profound influence to banking industry's profit and the risk condition.

房天产类存款未成为银止的重要资产之一，其存款量质将对银止业的红利微风险自遇产死深化影响。

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It has also put off much-needed structural reform of provincial-government finances, a commitment made by the previous government to the International Monetary Fund (IMF) as a condition of its loan agreements.

ECONOMIST: Floating or sinking? | The

In other cases, people were told they had to buy the insurance as a condition of being offered their loan.

BBC: Q&A: PPI claims - how high could they go?

Fraud for profit is committed by industry professionals who misstate, misrepresent or omit relevant details about their personal or their clients' employment and income, debt and credit, or property value and condition with the goal of maximizing profits on a loan transaction.

FORBES: These tips will help you avoid becoming the victim of fraud.