Demonstration environment — simulated data
Customers

Mafraq Solar Solutions

CriticalKYC verifiedAML alert

SME — Services · Renewable energy · customer since 2016

Existing exposure

USD 102,000

Credit score

619

Applications

1
ApplicationProductAmountStageStatusRisk
LN-2026-1066Retail Personal LoanUSD 128,000Human reviewPending reviewCritical

Financial profile

Annual revenue
USD 4,885,000
Avg monthly inflow
USD 353,107
Avg monthly outflow
USD 332,202
Average balance
USD 118,000
Debt-to-income
54%
Cash-flow trend
-12%
Revenue trend
-3%
Returned payments
3

Documents

1

Relationship

CIF
CIF-0004434011
Branch
Irbid
Country
YE
Relationship manager
Sara Hassan
Contact
Contact 24
Phone
+962 7X XXX 1023
Email
finance@customer24.example
Preferred channel
WhatsApp