CIF 100012
Customer Intelligence
Mohammed Yousef Al-Khalifa · Private · Sara Khalid
AI Narrative
Mohammed Yousef Al-Khalifa is a private banking customer of 25 years' tenure, with 67% of total relationship value in investments and a 12-month net outflow of BHD 2,393. The customer is digitally active on iPhone 14, with a medium-risk profile. Suggested next actions: schedule annual portfolio review.
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Total Relationship
BHD 6,142,700
AUM + deposits + facilities
Deposits
BHD 2,022,700
2 accounts
Investments
BHD 4,120,000
1 portfolios
Facilities Drawn
—
No financing
Inflows (90d)
BHD 26,385
Credits to current/savings• 1%
Mobile Activity
Locked
Last sign-in 30/04/2026
Activity Overview
Last 12 months · Credits vs DebitsAccounts & Facilities
Current
01-100012-001
BHD 522,700
Saar Branch
Investment
01-100012-002
BHD 4,120,000
Saar Branch
Fixed Deposit
01-100012-003
$1,500,000
Saar Branch
Recent Transactions
View full statements →| Date | Description | Debit | Credit | Balance |
|---|---|---|---|---|
| 29 May 2026 | Internet bill — Batelco | BHD 1,596 | BHD 522,700 | |
| 28 May 2026 | School fee payment | BHD 545 | BHD 524,296 | |
| 27 May 2026 | Card purchase — Carrefour | BHD 851 | BHD 524,841 | |
| 27 May 2026 | Salary credit | BHD 728 | BHD 525,692 | |
| 25 May 2026 | Card purchase — Carrefour | BHD 1,567 | BHD 524,964 | |
| 25 May 2026 | Card purchase — Carrefour | BHD 1,572 | BHD 526,531 | |
| 24 May 2026 | Inward remittance — SWIFT | BHD 1,558 | BHD 528,103 | |
| 23 May 2026 | ATM withdrawal — Seef Mall | BHD 1,270 | BHD 526,544 | |
| 16 May 2026 | Inward remittance — SWIFT | BHD 602 | BHD 527,814 | |
| 15 May 2026 | Internet bill — Batelco | BHD 1,197 | BHD 527,212 |