Customers
Al Noor Trading LLC
HighKYC verifiedAML monitorSME — Wholesale Trade · Building materials distribution · customer since 2013
Existing exposure
USD 1,180,000
Credit score
642
Applications
2
| Application | Product | Amount | Stage | Status | Risk |
|---|---|---|---|---|---|
| LN-2026-1042 | SME Working Capital Facility | USD 750,000 | AI decision support | AI risk review | High |
| LN-2026-1072 | Retail Personal Loan | USD 98,000 | Servicing | Disbursed | Low |
Financial profile
- Annual revenue
- USD 5,100,000
- Avg monthly inflow
- USD 425,000
- Avg monthly outflow
- USD 361,000
- Average balance
- USD 214,000
- Debt-to-income
- 68%
- Cash-flow trend
- -17%
- Revenue trend
- +4%
- Returned payments
- 2
Documents
4
Relationship
- CIF
- CIF-0004410132
- Branch
- Amman — Abdali
- Country
- JO
- Relationship manager
- Ahmed Mansour
- Contact
- Ahmed Al Noor
- Phone
- +962 7X XXX 4412
- finance@alnoor.example
- Preferred channel