Customers
Taiz Trading House
CriticalKYC pendingAML alertSME — Services · General trading · customer since 2021
Existing exposure
USD 2,009,000
Credit score
626
Applications
1
| Application | Product | Amount | Stage | Status | Risk |
|---|---|---|---|---|---|
| LN-2026-1071 | Import LC Facility | USD 1,083,000 | Core banking booking | Booked | High |
Financial profile
- Annual revenue
- USD 1,817,000
- Avg monthly inflow
- USD 134,293
- Avg monthly outflow
- USD 119,987
- Average balance
- USD 730,000
- Debt-to-income
- 40%
- Cash-flow trend
- 21%
- Revenue trend
- -12%
- Returned payments
- 1
Relationship
- CIF
- CIF-0004439073
- Branch
- Tripoli
- Country
- SA
- Relationship manager
- Ahmed Mansour
- Contact
- Contact 29
- Phone
- +962 7X XXX 1028
- finance@customer29.example
- Preferred channel