UsersLeadsKYC queue12AML cases2DuplicatesSegments
All users
Elif Şahin

Elif Şahin

Verifiedinactive
#100626 elif.ahin@icloud.com +90 532 964 6408Türkiye
ProL2 KYC
Risk score
5
Agent
Karim NasserKarim NasserSales · MENA
Registered
23 Aug 2026
IB referral
Last login
3mo ago
IB IB-2241
Total equity · all live accounts
$274.32
Deposits
$379
Withdrawals
$23
Net
$356

Trading accounts

4 live · 1 demo

LIVE
80436085
Pro · hedging · 1:500
Balance
$59.35
Equity
$59.48
Margin level
390%
Open
3 pos
LIVE
80488279
Standard · hedging · 1:200
Balance
$88.30
Equity
$91.90
Margin level
357%
Open
6 pos
LIVE
80450474
Cent · netting · 1:500
Balance
$0.44
Equity
$0.44
Margin level
321%
Open
4 pos
LIVE
80412669
Cent · hedging · 1:100
Balance
$0.93
Equity
$0.97
Margin level
1,587%
Open
4 pos
DEMO
90026809
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$106,697.82
Margin level
4,120%
Open
2 pos

Wallet

USDT · TRC20

$26.77
Tshic1g3Ja…1qzzat
Withdrawable
$24.92
Pending
$0.00

Notes & activity

Visible to all staff with CRM access

  1. Karim NasserKarim Nasser· 2h ago

    Called Elif — interested in the Pro account and swap-free on gold. Follow up Thursday 14:00 GMT+3.

  2. Noura KhalidNoura Khalid· 1d ago

    Proof of address re-checked (utility bill, 11 Sep). Name matches passport. Level 2 approved.

  3. Karim NasserKarim Nasser· 3d ago

    Sent welcome pack + webinar invite (Gold scalping masterclass).

  4. Julia NovakJulia Novak· 6d ago

    Auto-routing moved account to B-book (risk score dropped below 6).

  5. Hannah ScottHannah Scott· 12d ago

    Client asked about IB programme — referred to partners desk.