Platform Lending Pool Risk Management (Trading Account)
21 days ago · Updated on

To maintain the stability of the lending pool, Zoomex’s Trading Account implements a robust risk-management framework known as the “Automatic Repayment Rules for the Lending Pool.”
This framework is designed to ensure efficient capital allocation and mitigate potential risks associated with high fund utilization rates.

Under the automatic repayment mechanism, borrowers are ranked in descending order by their outstanding loan amounts—the larger the loan, the higher the ranking.
When the platform’s automatic repayment ratio reaches a defined threshold, the system will initiate automatic repayments for the highest-ranked borrowers by converting their collateral assets into the borrowed asset to repay the loan, thereby helping maintain the stability of the lending pool.

However, borrowers are not necessarily required to repay the full loan amount during each repayment cycle. After each batch of repayments, the system re-ranks all borrowers based on their updated outstanding loan amounts and selects the next group of borrowers for subsequent repayment rounds.

 

Auto Repayment Parameters

The three (3) risk parameters are as follows:

Parameter Loan-to-Pool Ratio Description
Auto Repayment Warning Ratio  The specific ratio varies depending on the type of coin When the loan-to-pool ratio reaches the specified threshold for a given coin,  potentially affected users will receive timely email warnings, recurring every four (4) hours, indicating the impending auto repayment.
Auto Repayment Ratio 100% – 150% Once the loan-to-pool ratio reaches the specified threshold for a given coin, auto repayment will be triggered to maintain the stability of the lending pool.
Cease Auto Repayment Ratio  The specific ratio varies depending on the type of coin The auto repayment process will cease once the loan-to-pool ratio drops to the specified threshold for a given coin.

 

Auto Repayment Implementation Rules

  • The system will allocate the borrowing amounts tier by tier, triggering auto repayment for one tier at a time per user.
  • The system continuously evaluates and monitors each auto repayment instance, halting the process if the utilization rate falls to the "Cease Auto Repayment Ratio" or below.
  • User accounts failing to meet repayment requirements or facing potential liquidation will be temporarily excluded from auto repayment.
  • The system will auto-convert the user's margin coin to the borrowed coin for repayment and the exchange fee is 1%.

 

Account Selection Criteria

  • In the Trading Account, user accounts are filtered based on having a borrowed amount greater than zero in the corresponding coin. These accounts are sorted according to their unpaid borrowed amount, with higher-ranking given to those with larger unpaid borrowed amounts.
  • In cases where multiple accounts have the same borrowed amount, the Zoomex UID is utilized as the secondary sorting criterion, in descending order. This approach ensures a systematic and fair selection process for automatic liquidation.

Example

  • Tier Interval: 20,000 USDT
  • Amount to be repaid to the Lending Pool: 200,000 USDT

 

User A's borrowing situation is detailed as shown below:

 

Borrowed Amount

Tier

Amount Required to Lower Repayment Tier

Cumulative Repayment Amount

User A

250,000

13

10,000

10,000

240,000

12

20,000

30,000

220,000

11

20,000

50,000

200,000

10

20,000

70,000

180,000

9

20,000

90,000

160,000

8

20,000

110,000

140,000

7

20,000

130,000

120,000

6

20,000

150,000

100,000

5

20,000

170,000

80,000

4

20,000

190,000

60,000

3

20,000

210,000

40,000

2

20,000

230,000

20,000

1

20,000

250,000

 

User B's borrowing situation is outlined as shown below:

 

Borrowed Amount

Tier

Amount Required to Lower Repayment Tier

Cumulative Repayment Amount of User B

Cumulative Repayment Amount of User A

Total Repayment Amount for Both User A & B

User B

150,000

8

10,000

10,000

110,000

120,000

140,000

7

20,000

30,000

130,000

160,000

120,000

6

20,000

50,000

150,000

200,000

100,000

5

20,000

70,000

170,000

240,000

80,000

4

20,000

90,000

190,000

280,000

60,000

3

20,000

110,000

210,000

320,000

40,000

2

20,000

130,000

230,000

360,000

20,000

1

20,000

150,000

250,000

400,000

 

Based on the information provided in the tables above, the steps for auto repayment are outlined as follows:

1. Initial State:

  • User A's current tier: 13
  • User B's current tier: 8

2. Repayment Process:

  • Auto repayment commences from the highest outstanding borrowed amount, starting with User A from tier 13 and moving downwards until tier 8. At tier 8, both User A and User B are in the same tier, so the system will re-evaluate the account selection criteria to choose the next target for auto repayment.

User A:

  • Tier 8 borrowed amount for User A: 160,000 USDT.

User B:

  • Tier 8 borrowed amount for User B: 150,000 USDT.

Since User A’s borrowed amount on tier 8 is still greater than User B's, User A will be selected for auto repayment before User B. After the auto repayment process for both User A and User B, reaches tier 5, the entire repayment amount of 200,000 USDT has been repaid.

 

Conclusion:

  • User A accumulates a total repayment amount of 150,000 USDT.
  • User B accumulates a total repayment amount of 50,000 USDT.