"The metrics to monitor the performance of the credit control function should be simple and require only several hours per month to compile and publish. They should address:
• Throughput and timeliness
• Effectiveness
• Cost
Throughput and timeliness metrics should measure the volume of credit investigations (new customers and updates of existing ones) and credit holds."

замораживание кредитной линии/карты, [временное] прекращение/приостановка предоставления кредитных средств