Customers
Hebron Leather Goods
HighKYC reviewAML monitorCorporate — Mid Market · Leather goods · customer since 2015
Existing exposure
USD 4,039,000
Credit score
752
Applications
1
| Application | Product | Amount | Stage | Status | Risk |
|---|---|---|---|---|---|
| LN-2026-1065 | Import LC Facility | USD 1,878,000 | Risk assessment | AI risk review | Medium |
Financial profile
- Annual revenue
- USD 21,894,000
- Avg monthly inflow
- USD 1,509,207
- Avg monthly outflow
- USD 1,327,376
- Average balance
- USD 794,000
- Debt-to-income
- 47%
- Cash-flow trend
- 1%
- Revenue trend
- +23%
- Returned payments
- 1
Documents
1
Relationship
- CIF
- CIF-0004433011
- Branch
- Amman — Sweifieh
- Country
- LY
- Relationship manager
- Ahmed Mansour
- Contact
- Contact 23
- Phone
- +962 7X XXX 1022
- finance@customer23.example
- Preferred channel
- SMS