Customers
Jeddah Auto Parts Trading
LowKYC pendingAML clearCorporate — Large · Automotive parts · customer since 2022
Existing exposure
USD 1,435,000
Credit score
748
Applications
2
| Application | Product | Amount | Stage | Status | Risk |
|---|---|---|---|---|---|
| LN-2026-1057 | Corporate Term Loan | USD 2,618,000 | Human review | Escalated | Critical |
| LN-2026-1087 | Corporate Term Loan | USD 1,359,000 | Human review | Escalated | Medium |
Financial profile
- Annual revenue
- USD 7,706,000
- Avg monthly inflow
- USD 540,390
- Avg monthly outflow
- USD 422,911
- Average balance
- USD 119,000
- Debt-to-income
- 67%
- Cash-flow trend
- -5%
- Revenue trend
- +24%
- Returned payments
- 0
Documents
1
Relationship
- CIF
- CIF-0004425057
- Branch
- Aqaba
- Country
- LY
- Relationship manager
- Sara Hassan
- Contact
- Contact 15
- Phone
- +962 7X XXX 1014
- finance@customer15.example
- Preferred channel
- SMS