Customers
Aden Port Traders
CriticalKYC verifiedAML alertSME — Wholesale Trade · Import and export · customer since 2013
Existing exposure
USD 253,000
Credit score
803
Applications
1
| Application | Product | Amount | Stage | Status | Risk |
|---|---|---|---|---|---|
| LN-2026-1063 | Corporate Term Loan | USD 1,637,000 | Document collection | In progress | Critical |
Financial profile
- Annual revenue
- USD 6,803,000
- Avg monthly inflow
- USD 492,652
- Avg monthly outflow
- USD 472,638
- Average balance
- USD 34,000
- Debt-to-income
- 38%
- Cash-flow trend
- 19%
- Revenue trend
- -12%
- Returned payments
- 0
Documents
1
Relationship
- CIF
- CIF-0004431028
- Branch
- Amman HQ
- Country
- SA
- Relationship manager
- Sara Hassan
- Contact
- Contact 21
- Phone
- +962 7X XXX 1020
- finance@customer21.example
- Preferred channel