Customers
Levant Steel Industries
CriticalKYC reviewAML alertSME — Wholesale Trade · Metal fabrication · customer since 2008
Existing exposure
USD 1,558,000
Credit score
524
Applications
2
| Application | Product | Amount | Stage | Status | Risk |
|---|---|---|---|---|---|
| LN-2026-1043 | SME Working Capital Facility | USD 454,000 | Document collection | In progress | High |
| LN-2026-1073 | SME Working Capital Facility | USD 1,293,000 | Document collection | In progress | Critical |
Financial profile
- Annual revenue
- USD 17,219,000
- Avg monthly inflow
- USD 1,471,668
- Avg monthly outflow
- USD 1,376,042
- Average balance
- USD 139,000
- Debt-to-income
- 46%
- Cash-flow trend
- -11%
- Revenue trend
- 0%
- Returned payments
- 2
Relationship
- CIF
- CIF-0004411086
- Branch
- Amman HQ
- Country
- JO
- Relationship manager
- Ahmed Mansour
- Contact
- Contact 1
- Phone
- +962 7X XXX 1000
- finance@customer1.example
- Preferred channel