Customers
Aqaba Marine Services
LowKYC verifiedAML clearCorporate — Large · Port services · customer since 2012
Existing exposure
USD 1,339,000
Credit score
615
Applications
2
| Application | Product | Amount | Stage | Status | Risk |
|---|---|---|---|---|---|
| LN-2026-1047 | Import LC Facility | USD 2,434,000 | Human review | Escalated | Critical |
| LN-2026-1077 | Import LC Facility | USD 959,000 | Human review | Escalated | Low |
Financial profile
- Annual revenue
- USD 11,544,000
- Avg monthly inflow
- USD 828,265
- Avg monthly outflow
- USD 823,601
- Average balance
- USD 363,000
- Debt-to-income
- 65%
- Cash-flow trend
- -11%
- Revenue trend
- +25%
- Returned payments
- 0
Documents
1
Relationship
- CIF
- CIF-0004415082
- Branch
- Aqaba
- Country
- SA
- Relationship manager
- Ahmed Mansour
- Contact
- Contact 5
- Phone
- +962 7X XXX 1004
- finance@customer5.example
- Preferred channel