Customers
Gulf Cold Chain Co.
CriticalKYC verifiedAML alertSME — Services · Cold storage · customer since 2016
Existing exposure
USD 684,000
Credit score
761
Applications
2
| Application | Product | Amount | Stage | Status | Risk |
|---|---|---|---|---|---|
| LN-2026-1051 | Corporate Term Loan | USD 1,056,000 | Core banking booking | Booked | Low |
| LN-2026-1081 | Corporate Term Loan | USD 2,559,000 | Core banking booking | Booked | High |
Financial profile
- Annual revenue
- USD 7,046,000
- Avg monthly inflow
- USD 541,826
- Avg monthly outflow
- USD 495,268
- Average balance
- USD 447,000
- Debt-to-income
- 29%
- Cash-flow trend
- -5%
- Revenue trend
- +25%
- Returned payments
- 3
Documents
1
Relationship
- CIF
- CIF-0004419046
- Branch
- Tripoli
- Country
- JO
- Relationship manager
- Sara Hassan
- Contact
- Contact 9
- Phone
- +962 7X XXX 1008
- finance@customer9.example
- Preferred channel