Pipeline Overview
👑
Pre-Investment represents 66.7% of active deals
66.7%
Active Pipeline Rate
Portfolio Performance Index
85.2%
Pipeline
12 Apps
R 133.3M
Active
66.7% ↗
8 Active
Withdrawn
16.7% ↘
2 Cases
Declined
16.7% ↘
2 Cases
Activity Assigned
Automated Processing
Status
Completed
Current Activity
Evaluation Finalized
Elapsed Time
00:01:00
Documents Received
11 / 11
Documents Processed
11 / 11
Active Application Specification
CF-110240
Fri, Jul 10, 2026
Declined
Declined
Business Finance
DOTBITWAY (PTY) LTD
R 10,000,000.00
2020/123456/07
Applications Overview
Application Details - CF-110240
CF-110240
Fri, Jul 10, 2026
R 10,000,000.00
Declined
Declined
Company status inactive / deregistered, Applicant not m...
Lerato Modise
Business Finance
2020/123456/07
None specified
No
Startup / New
Logistics & Transportation
Freight Haulage
Road Transport
Commercial Vehicles
General Fund
DocInfo Details - CF-110240
3. Contract Details (Weight 25%):
0
(63) 0%
4. Financial Performance (Weight 30%):
0
(71) 0%
5. Management Capacity (Weight 15%):
31
(43) 72%
Status
Completed 60 seconds
Automated multi-criteria matrix analysis
Attachments:
Business plan.pdf
2.4 MB · Uploaded PDF
DocBreak Details - CF-110240
Declined — 100.0% complete
Total Score:
38
Strong Pass
Reason for rating: The document includes essential business identity information such as company name, industry sector, goods/services description, and year established, meeting hard pass criteria. It partially covers ownership and founder experience, and registration context is implied but not explicit, resulting in a strong pass with minor gaps.
BO1 Company Name: 5
PassCompany name is clearly stated as Dotbitway.
BO2 Jurisdiction Registration Context: 1
GapRegistration context is implied but not explicitly stated as registered or South African.
BO3 Industry Sector Type of Business: 5
PassIndustry sector identified as logistics and hauling trucks.
BO4 Goods Services Description: 5
PassClear description of logistics services and commodities transported.
"Application was run through automated CIPC cross-verification checks. The entity returned with deregistration proceedings initiated due to outstanding annual returns. Furthermore, majority ownership is below the mandated NEF Charter requirement of 50.1% Black economic interest. Declination letter generated."
"Ingested 11 supporting documents into automated OCR pipeline. Banking statements confirm solid average operational turnover of R 842k/month, but contract with Dotbitway consortium lacks certified stamp from counterparty."
"New web application CF-110240 successfully lodged through the public portal for R 10,000,000.00. 11 documents queued for automated classification and compliance matrix analysis."