Purchasers & Property Customer Master
Buyer profiles, KYC verification compliance, owned units, receivables and account statements
| Buyer Code | Purchaser Name | Category | Emirates ID / Passport | Owned Units | Contract Value (AED) | Outstanding (AED) | KYC / AML | Status | Action |
|---|---|---|---|---|---|---|---|---|---|
| CUST-1001 | Mansoor Bin Humaid Al-Nuaimi | Individual UAE | 784-1988-1928341-1 | MH-12-1204 | 1,850,000.00 | 1,665,000.00 | Verified | Active | SOA |
| CUST-1002 | Elena Rostova | Individual Non-UAE | 54-892109 (Passport) | PR-08-0802 | 3,450,000.00 | 2,760,000.00 | Verified | Active | SOA |
| CUST-1003 | Rajesh Patel | Individual Non-UAE | Z-4819201 (Passport) | BB-05-0510 | 1,250,000.00 | 1,125,000.00 | PEP Review | Under Audit | Verify KYC |
| CUST-1004 | Khalid Al-Marzouqi | Individual UAE | 784-1982-4412890-3 | MH-16-1601 | 2,600,000.00 | 2,080,000.00 | Verified | Active | SOA |