Customers
Amman Digital Retail
CriticalKYC verifiedAML alertCorporate — Large · E-commerce retail · customer since 2017
Existing exposure
USD 3,740,000
Credit score
740
Applications
2
| Application | Product | Amount | Stage | Status | Risk |
|---|---|---|---|---|---|
| LN-2026-1052 | Ijara Asset Finance | USD 678,000 | Servicing | Disbursed | Low |
| LN-2026-1082 | Ijara Asset Finance | USD 2,051,000 | Servicing | Disbursed | Medium |
Financial profile
- Annual revenue
- USD 20,735,000
- Avg monthly inflow
- USD 1,445,970
- Avg monthly outflow
- USD 1,212,621
- Average balance
- USD 737,000
- Debt-to-income
- 75%
- Cash-flow trend
- -8%
- Revenue trend
- +4%
- Returned payments
- 2
Documents
1
Relationship
- CIF
- CIF-0004420029
- Branch
- Sanaa
- Country
- JO
- Relationship manager
- Ahmed Mansour
- Contact
- Contact 10
- Phone
- +962 7X XXX 1009
- finance@customer10.example
- Preferred channel