Customers
Sahara Energy Supplies
CriticalKYC verifiedAML alertSME — Wholesale Trade · Energy equipment · customer since 2018
Existing exposure
USD 615,000
Credit score
654
Applications
2
| Application | Product | Amount | Stage | Status | Risk |
|---|---|---|---|---|---|
| LN-2026-1053 | Import LC Facility | USD 1,424,000 | Document collection | In progress | Critical |
| LN-2026-1083 | Import LC Facility | USD 2,776,000 | Document collection | In progress | Medium |
Financial profile
- Annual revenue
- USD 1,517,000
- Avg monthly inflow
- USD 112,140
- Avg monthly outflow
- USD 107,480
- Average balance
- USD 803,000
- Debt-to-income
- 50%
- Cash-flow trend
- -4%
- Revenue trend
- +4%
- Returned payments
- 0
Documents
1
Relationship
- CIF
- CIF-0004421066
- Branch
- Amman HQ
- Country
- JO
- Relationship manager
- Ahmed Mansour
- Contact
- Contact 11
- Phone
- +962 7X XXX 1010
- finance@customer11.example
- Preferred channel
- SMS