Potential Risk Cleints
| AXcode |
Name |
LG |
Cash |
P.N |
Advance |
Due Amount |
Exposure |
| C_02670 |
???? ?????? ???????? ????? |
0.00 |
7,000.00 |
0.00 |
7,000.00 |
7,088.00 |
-88.00 |
|---|
| C_03309 |
???? ????? ??????? |
0.00 |
0.00 |
0.00 |
0.00 |
56.00 |
-56.00 |
|---|
| C_01521 |
???? ????? ?????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
50.00 |
-50.00 |
|---|
| C_02907 |
???? ????? ?????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
0.00 |
10.00 |
-10.00 |
|---|
| C_00631 |
Super Power Holding Co. |
0.00 |
0.00 |
0.00 |
0.00 |
2.00 |
-2.00 |
|---|
| C_02803 |
???? ??? ?????? ????????? ??????? |
0.00 |
0.00 |
0.00 |
0.00 |
1.00 |
-1.00 |
|---|
| C_02768 |
???? ???? ?? ?? ?? ????? ?????? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
1.00 |
-1.00 |
|---|
| C_01875 |
???? ??? ?????? ??????? |
0.00 |
0.00 |
0.00 |
0.00 |
1.00 |
-1.00 |
|---|
| C_03100 |
???? ?????? ????? ???? ??????? ????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_01186 |
???? ??? ??????? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_03093 |
????? ??? ???????? ????????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_00274 |
???? ???? ?????? ??????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| CR_000575 |
???? ???? ??????? ? ?????? ??????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_03278 |
???? ???? ???? ??? ????? ????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_01495 |
???? ??????? ??? ????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_01774 |
????? ???? ????? ?????? ??????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_01619 |
Al Anwar Medical Hospital |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_03289 |
????? ???? ??? ??????? ??????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_03096 |
???? ???? ?????? ??????? ?????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_01751 |
????? ????? ???? ?????? ??????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_00223 |
Al Sharq Polystyrene Factory Co. Ltd. |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_01009 |
Saudi Lawyers |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_00150 |
???? ???? ??????? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_00665 |
Dar Afia Medical Co. |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_00663 |
??? ???? ????? ?????? ??????? ???????? ???????? 1575 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_03295 |
???? ????? ????? ????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_01451 |
AYTB- Al Yusur Industrial Contracting Co. |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_02117 |
????? ???? ??????? ??????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_03220 |
????? ??????? ???????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_03398 |
???? ???? ??????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_01956 |
???? ?????? ?? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_01598 |
Mini Burger Fast Food Company |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_01940 |
??????? ???????? ????????? ?????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_00857 |
saeed mohammad almoudi |
0.00 |
8,461.00 |
0.00 |
8,461.00 |
8,461.00 |
0.00 |
|---|
| C_01721 |
????? ??????? ??????? ?????? ????????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| CR_000662 |
???? ??? ???? ???????? ???? ??? ???? |
0.00 |
1,728.00 |
0.00 |
1,728.00 |
1,728.00 |
0.00 |
|---|
| C_03204 |
?????? ??????? ?????? ??????? ???????? |
0.00 |
234,000.00 |
0.00 |
234,000.00 |
234,000.00 |
0.00 |
|---|
| C_02888 |
???? ??? ????????? ????????? ?????? ??? ???? |
0.00 |
6,555.00 |
0.00 |
6,555.00 |
6,555.00 |
0.00 |
|---|
| C_03199 |
???? ??????? ??????? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_03115 |
???? ????? ????? ???????? |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
|---|
| C_00445 |
???????? ??????? ????????? ?????? |
0.00 |
1.00 |
0.00 |
1.00 |
0.00 |
1.00 |
|---|
| CR_000180 |
???? ??? ?? ????? ?????? ??????? ???? ??? ???? |
0.00 |
1.00 |
0.00 |
1.00 |
0.00 |
1.00 |
|---|
| C_03184 |
????? ????? ??????? |
0.00 |
1.00 |
0.00 |
1.00 |
0.00 |
1.00 |
|---|
| C_02779 |
????? ???? ??? ???? ?????? ?????? ???????? |
0.00 |
1.00 |
0.00 |
1.00 |
0.00 |
1.00 |
|---|
| C_00442 |
???? ???? ?????? |
0.00 |
5.00 |
0.00 |
5.00 |
0.00 |
5.00 |
|---|
| CR_000735 |
????? ??? ????? ???????? ???????? |
0.00 |
4,500.00 |
0.00 |
4,500.00 |
3,977.00 |
523.00 |
|---|
| C_02095 |
???? ???? ?????? ????? |
0.00 |
710.00 |
0.00 |
710.00 |
0.00 |
710.00 |
|---|
| C_00477 |
????????? ????? ????????? |
0.00 |
784.00 |
0.00 |
784.00 |
0.00 |
784.00 |
|---|
| C_03223 |
???? ?????? ???????? ???????? |
0.00 |
21,000.00 |
0.00 |
21,000.00 |
20,118.00 |
882.00 |
|---|
| CR_000752 |
????? ????? ?? ???? ???? ?? ???? ??????? ??????? |
0.00 |
4,165.00 |
0.00 |
4,165.00 |
3,055.00 |
1,110.00 |
|---|
| C_02659 |
????? ???? ???? ??????? ??????? ?????? ????????? |
0.00 |
1,258.00 |
0.00 |
1,258.00 |
0.00 |
1,258.00 |
|---|
| C_02185 |
SOULAF COFFEE |
0.00 |
1,450.00 |
0.00 |
1,450.00 |
0.00 |
1,450.00 |
|---|
| C_00945 |
United Foods Co. |
0.00 |
7,000.00 |
0.00 |
7,000.00 |
4,613.00 |
2,387.00 |
|---|
| C_02356 |
????? ?????? ??????? ??????? |
0.00 |
3,081.00 |
0.00 |
3,081.00 |
0.00 |
3,081.00 |
|---|
| C_03004 |
???? ??? ?????? ????????? |
0.00 |
3,311.00 |
0.00 |
3,311.00 |
0.00 |
3,311.00 |
|---|
| C_03307 |
???? ??????? ???????? |
0.00 |
28,000.00 |
0.00 |
28,000.00 |
24,582.00 |
3,418.00 |
|---|
| C_02094 |
???? ????? ???????? |
21,000.00 |
0.00 |
0.00 |
21,000.00 |
16,783.00 |
4,217.00 |
|---|
| CR_000589 |
????? ????? ?????? ?????? |
0.00 |
5,107.00 |
0.00 |
5,107.00 |
463.00 |
4,644.00 |
|---|
| CR_000507 |
???? ????? ??? ??? ??????? ??????? ???? ??? ???? |
0.00 |
5,567.00 |
0.00 |
5,567.00 |
837.00 |
4,730.00 |
|---|
| C_02970 |
???? ????? ????? ??????? |
0.00 |
5,077.00 |
0.00 |
5,077.00 |
0.00 |
5,077.00 |
|---|
| C_02561 |
???? ???? ????? ??????? ??????? |
0.00 |
5,310.00 |
0.00 |
5,310.00 |
0.00 |
5,310.00 |
|---|
| C_03408 |
???? ????? ??????? ??????? ??????? ??????????? |
0.00 |
19,563.00 |
0.00 |
19,563.00 |
13,500.00 |
6,063.00 |
|---|
| C_03143 |
???? ?????? ?????? ???????? |
42,000.00 |
0.00 |
0.00 |
42,000.00 |
34,652.00 |
7,348.00 |
|---|
| CR_000367 |
???? ????? ?????? ??????? |
0.00 |
9,000.00 |
0.00 |
9,000.00 |
850.00 |
8,150.00 |
|---|
| C_02884 |
???? ???? ??????? ?????? ???????? |
0.00 |
14,000.00 |
0.00 |
14,000.00 |
5,377.00 |
8,623.00 |
|---|
| C_02363 |
???? ??? ??????? ??????? |
0.00 |
10,607.00 |
0.00 |
10,607.00 |
0.00 |
10,607.00 |
|---|
| C_00920 |
Little Baker |
0.00 |
11,262.00 |
0.00 |
11,262.00 |
0.00 |
11,262.00 |
|---|
| C_03336 |
???? ????? ??????? ?????? |
0.00 |
14,000.00 |
0.00 |
14,000.00 |
2,593.00 |
11,407.00 |
|---|
| C_01154 |
Pasta Gusto |
0.00 |
18,000.00 |
0.00 |
18,000.00 |
5,987.00 |
12,013.00 |
|---|
| C_00843 |
Excellence International School |
0.00 |
29,500.00 |
0.00 |
29,500.00 |
17,471.00 |
12,029.00 |
|---|
| C_01941 |
????? ?????? ????? ?????? ??????? |
0.00 |
12,056.00 |
0.00 |
12,056.00 |
1.00 |
12,055.00 |
|---|
| C_03150 |
????? ???? ???? ??? ??????? |
0.00 |
21,000.00 |
0.00 |
21,000.00 |
8,148.00 |
12,852.00 |
|---|
| C_02000 |
????? ???? ??????? ?????? ??????? |
0.00 |
13,270.00 |
0.00 |
13,270.00 |
1.00 |
13,269.00 |
|---|
| C_00146 |
???? ??????? ?????? ???????? |
0.00 |
79,500.00 |
0.00 |
79,500.00 |
64,443.00 |
15,057.00 |
|---|
| C_01977 |
????? ??????? ?????? ?????? ??????? |
0.00 |
21,000.00 |
0.00 |
21,000.00 |
0.00 |
21,000.00 |
|---|
| C_03415 |
????? ?????? ?????? |
0.00 |
21,000.00 |
0.00 |
21,000.00 |
0.00 |
21,000.00 |
|---|
| C_02997 |
???? ???? ????? ????? ????? ?????? ???????? ??????? ???????? |
0.00 |
21,201.00 |
0.00 |
21,201.00 |
0.00 |
21,201.00 |
|---|
| C_03145 |
????? ???? ?????? ?????? ??????? |
0.00 |
39,000.00 |
0.00 |
39,000.00 |
15,379.00 |
23,621.00 |
|---|
| C_01256 |
Salmon and Figs Co Ltd |
0.00 |
86,000.00 |
0.00 |
86,000.00 |
61,115.00 |
24,885.00 |
|---|
| C_00935 |
???? ??????? ??????? ??????? |
0.00 |
28,000.00 |
0.00 |
28,000.00 |
1,779.00 |
26,221.00 |
|---|
| C_00232 |
SAJANA TRAD & INV LTD |
0.00 |
80,088.00 |
0.00 |
80,088.00 |
52,792.00 |
27,296.00 |
|---|
| C_00642 |
???? ??? ???????? ??????? |
0.00 |
49,000.00 |
0.00 |
49,000.00 |
19,596.00 |
29,404.00 |
|---|
| C_02936 |
???? ???? ???? ??????? |
0.00 |
35,000.00 |
0.00 |
35,000.00 |
403.00 |
34,597.00 |
|---|
| C_02562 |
???? ????? ?????? ??????? |
0.00 |
55,999.00 |
0.00 |
55,999.00 |
18,404.00 |
37,595.00 |
|---|
| C_02503 |
????? ????????? ???? ?????? ?????? ??????? |
0.00 |
0.00 |
42,000.00 |
42,000.00 |
3,725.00 |
38,275.00 |
|---|
| C_01607 |
???? ?????? ???????? ???????? |
0.00 |
0.00 |
44,166.00 |
44,166.00 |
2,370.00 |
41,796.00 |
|---|
| C_01750 |
???? ?????? ??????? ???????? |
0.00 |
49,000.00 |
0.00 |
49,000.00 |
2,716.00 |
46,284.00 |
|---|
| C_00575 |
Suqat Marketing co |
0.00 |
48,889.00 |
0.00 |
48,889.00 |
0.00 |
48,889.00 |
|---|
| C_02708 |
????? ??? ?????? ?????? ????????? |
0.00 |
0.00 |
63,000.00 |
63,000.00 |
9,231.00 |
53,769.00 |
|---|
| C_03625 |
???? ?????? ???????? ???????? |
0.00 |
150,688.00 |
0.00 |
150,688.00 |
92,192.00 |
58,496.00 |
|---|
| C_02680 |
???? ??????? ??????? ??????? ??????? (???? ??? ????) |
0.00 |
0.00 |
63,000.00 |
63,000.00 |
0.00 |
63,000.00 |
|---|
| C_00357 |
Azen Grill |
0.00 |
65,453.00 |
0.00 |
65,453.00 |
0.00 |
65,453.00 |
|---|
| C_03141 |
????? ??????? ?? ???? ?? ???? ??????? ?????? ????????? |
0.00 |
0.00 |
126,000.00 |
126,000.00 |
29,979.00 |
96,021.00 |
|---|
| C_03319 |
???? ????? ??? ?????? |
0.00 |
0.00 |
126,000.00 |
126,000.00 |
28,999.00 |
97,001.00 |
|---|
| C_02811 |
???? ???? ?????? ??????? |
0.00 |
0.00 |
105,000.00 |
105,000.00 |
0.00 |
105,000.00 |
|---|
| C_01236 |
???? ???? ????? ????????? |
0.00 |
119,000.00 |
0.00 |
119,000.00 |
1.00 |
118,999.00 |
|---|
| C_02853 |
???? ????? ??????? ?????? ???? ?????? ????? |
0.00 |
119,645.00 |
0.00 |
119,645.00 |
0.00 |
119,645.00 |
|---|
| C_01652 |
????? ?????? ??????? ??????? |
0.00 |
120,848.00 |
0.00 |
120,848.00 |
0.00 |
120,848.00 |
|---|
| C_00075 |
???? ?????? ???????? ??????? |
0.00 |
135,000.00 |
0.00 |
135,000.00 |
1,398.00 |
133,602.00 |
|---|
| C_03258 |
Al Hayat National Hospital Company |
0.00 |
175,500.00 |
0.00 |
175,500.00 |
16,323.00 |
159,177.00 |
|---|
| C_00266 |
???? ????? ???????? |
225,000.00 |
0.00 |
0.00 |
225,000.00 |
37,509.00 |
187,491.00 |
|---|
| C_02740 |
????? ??? ???? ?????? ????????? |
0.00 |
0.00 |
189,000.00 |
189,000.00 |
828.00 |
188,172.00 |
|---|
| C_03395 |
???? ??????? ???????? ???????? ??? ???? |
0.00 |
0.00 |
189,000.00 |
189,000.00 |
1.00 |
188,999.00 |
|---|
| C_03335 |
????? ????? ???? ??????? ????????? |
0.00 |
0.00 |
189,000.00 |
189,000.00 |
1.00 |
188,999.00 |
|---|
| CP_00046 |
???? ???? ???? ??? ??????? ??????? ????????? |
0.00 |
300,000.00 |
306,000.00 |
606,000.00 |
341,127.00 |
264,873.00 |
|---|
| C_01777 |
????? ????? ?????? ???????? |
0.00 |
0.00 |
270,000.00 |
270,000.00 |
2,799.00 |
267,201.00 |
|---|
| C_00585 |
???? ????? ???????? ?????? ?????? ???????? |
0.00 |
0.00 |
283,500.00 |
283,500.00 |
1,969.00 |
281,531.00 |
|---|
| C_02835 |
????? ?????? ?????? ?????? ??????? |
0.00 |
0.00 |
336,000.00 |
336,000.00 |
32,601.00 |
303,399.00 |
|---|
| C_02787 |
???? ???? ??????? ?????????? |
0.00 |
0.00 |
328,500.00 |
328,500.00 |
13,686.00 |
314,814.00 |
|---|
| C_02480 |
???? ???? ????????? ???????? ??????? ???????? |
0.00 |
0.00 |
351,000.00 |
351,000.00 |
0.00 |
351,000.00 |
|---|
| C_03299 |
???? ???? ?????? ??????? ????????? |
0.00 |
0.00 |
405,000.00 |
405,000.00 |
50,000.00 |
355,000.00 |
|---|
| C_03315 |
???? ????? ????? ???????? |
432,500.00 |
0.00 |
0.00 |
432,500.00 |
65,858.00 |
366,642.00 |
|---|
| C_03238 |
????? ??? ??????? ????? |
0.00 |
0.00 |
675,000.00 |
675,000.00 |
18,918.00 |
656,082.00 |
|---|
| C_03446 |
????? ???? ???????? ???????? |
0.00 |
0.00 |
1,350,000.00 |
1,350,000.00 |
667,745.00 |
682,255.00 |
|---|
| C_02135 |
???? ??? ??????? ??????? |
0.00 |
0.00 |
787,500.00 |
787,500.00 |
4,208.00 |
783,292.00 |
|---|
| C_02610 |
???? ???? ?????? ????????? ??? ???? |
0.00 |
0.00 |
1,405,500.00 |
1,405,500.00 |
10,068.00 |
1,395,432.00 |
|---|
| C_01543 |
???? ?????? ?????????? ????????? ?????? |
0.00 |
1,912,500.00 |
0.00 |
1,912,500.00 |
202,482.00 |
1,710,018.00 |
|---|
| C_02953 |
??? ???? ???? ???? ?????? ? ????? ????????? |
2,250,000.00 |
0.00 |
0.00 |
2,250,000.00 |
472,645.00 |
1,777,355.00 |
|---|
| C_02535 |
???? ??????? ??????? ???????? |
0.00 |
0.00 |
2,400,000.00 |
2,400,000.00 |
109,759.00 |
2,290,241.00 |
|---|
| C_00191 |
???? ???????? ????????? ?????????? ???????????? |
0.00 |
0.00 |
9,500,000.00 |
9,500,000.00 |
6,449,313.00 |
3,050,687.00 |
|---|
| C_02574 |
???? ????? ??? ????? |
0.00 |
0.00 |
3,650,000.00 |
3,650,000.00 |
475,590.00 |
3,174,410.00 |
|---|
| C_03422 |
???? ????? ??? ??????? ????????? |
0.00 |
0.00 |
8,100,000.00 |
8,100,000.00 |
947,519.00 |
7,152,481.00 |
|---|
| C_01362 |
Saudi Arabian Baytur |
0.00 |
0.00 |
17,702,110.00 |
17,702,110.00 |
9,500,320.00 |
8,201,790.00 |
|---|