PORTFOLIO

Every case, ranked by risk.

180 cases matching 3 filters. Sorted by risk score, then exposure.

BOOK

Pre-cease (S3)Aged / ceased

PACKAGE

P1 Early Dunning P2 Smart Follow-Up P3 Recovery

AGEING

Day 0 1–30 days 31–60 days 61–90 days 90+ days

REACHABILITY

SMS-reachable Invalid prefix Malformed Missing Fixed line

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ACCOUNT	SERVICE	OUTSTANDING	DPD	AGEING	PACKAGE	REACHABILITY	RISK	OUTCOME
JAWHER ATEEQ JAWHER ALDEHAM97310002025	Mobile	889.240	21	1–30 days	Recovery & Escalation	Valid mobile	37	not contacted
EARL ARDANIEL97310002033	Mobile	793.700	30	1–30 days	Recovery & Escalation	Valid mobile	37	not contacted
VIJAY ARASAN97310002038	Mobile	759.964	8	1–30 days	Recovery & Escalation	Valid mobile	37	not contacted
FAHIM AHMED MUHAMMAD SIDDIQUE AWAN97310002046	Mobile	707.516	20	1–30 days	Recovery & Escalation	Valid mobile	37	not contacted
HAZEL RAMIREZ EMBESTRO97310002099	Mobile	528.186	16	1–30 days	Recovery & Escalation	Valid mobile	37	not contacted
CORAX HOLDING W.L.L97310000616	Mobile	520.730	24	1–30 days	Recovery & Escalation	Valid mobile	37	not contacted
AHLAM MOHAMED ISMAEEL FARAJ97310002101	Mobile	519.399	18	1–30 days	Recovery & Escalation	Valid mobile	37	not contacted
LUKES CAFE AND RESTAURANT97310002102	Mobile	517.597	14	1–30 days	Recovery & Escalation	Valid mobile	37	not contacted
ABDULSALAM SALEH AHMED ALHUMAIKANI97310002105	Mobile	508.204	18	1–30 days	Recovery & Escalation	Valid mobile	37	not contacted
Maha A.Karim Mohsin Ali97310002115	Mobile	478.602	23	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
HAYAT BEAUTY AND CARE97310001409	Mobile	468.954	28	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
SHAHRABAN ABDULSAHEB SALMAN MOHAMED ALARADI97310002129	Mobile	429.204	6	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
AMMAR EBRAHIM A.RAHMAN A.GHANI ALI ALQATTAN97310002135	Mobile	420.776	12	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
ALI MUSAED THABIT AL OQABI97310002137	Mobile	420.224	24	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
Naeem Abbas97310002154	Mobile	380.564	14	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
SAUD AHMED ALI RASHED HAMDAN97310002156	Mobile	377.445	19	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
MARIA ELIZABETH SATORRE GALAEZ97310002161	Mobile	371.941	28	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
WADI AL DHAIAB CAFE W.L.L97310000318	Mobile	363.235	23	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
WADI AL DHAIAB CAFE W.L.L97310000317	Mobile	357.875	18	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
YARA ALGHAMDI97310002183	Mobile	336.332	22	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
HOSSEIN ABADI97310002203	Mobile	308.596	15	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
MARY ANN BUCAO RESENTE97310002228	Mobile	254.084	22	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
SAEEDA RASHED AHMED SALEH97310002230	Mobile	251.860	27	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
JAAFAR ALI HUSAIN ALI97310002231	Mobile	251.599	20	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
JABER EBRAHIM MOHAMED JASIM97310002297	Mobile	237.634	21	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
THAER MUWAFAQ SHAFIQ AL-JALLAD97310002243	Mobile	227.367	26	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
Paing Khant97310002247	Mobile	224.928	21	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
NEW MASHALLA JEWELLERY W.L.L97310001836	Mobile	203.156	8	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
Alkawakeb Industrial Services97310001433	Mobile	197.737	30	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
ISA RASHED ISA RASHED ISA97310002282	Mobile	190.266	7	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
PABAL ABU NASIR97310002286	Mobile	186.906	19	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
RECAI KARADENIZ97310002295	Mobile	180.909	15	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
OCEAN REVOLUTION AQUARIUM AND CAFE97310001449	Mobile	176.278	23	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
AHMED EBRAHIM JAFFAR ABDULAZIZ ALDERAZI97310002414	Mobile	165.857	7	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
BADREYA MOHAMED ALI ABDULLA97310002945	Mobile	152.865	11	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
MOHAMMED AMER SAEED ALZOUBA97310002469	Mobile	144.868	26	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
Muhammad Khan97310002470	Mobile	143.371	27	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
Muhammad Waqar97310002473	Mobile	142.438	25	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
MAOOZ KHAN97310002476	Mobile	141.165	27	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
SALAHELDIN MOHAMED ALHASSAN MOHAMED ABDALLA97310002483	Mobile	138.714	8	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
KHALID ALDOSERI97310002484	Mobile	138.533	24	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
VAN CHIEN NGUYEN97310002489	Mobile	135.655	13	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
KASHIF RASHID MEHAR97310002503	Mobile	132.412	12	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
MUHAMMAD ARSLAN97310002525	Mobile	129.625	28	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
MARY ANN BUCAO RESENTE97310002875	Mobile	111.155	22	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
Salman A.Latif A.Wahab Khalifa97310002878	Mobile	110.799	23	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
VAN CHIEN NGUYEN97310002880	Mobile	110.355	13	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
HAMDY HAMED IBRAHIM ABDELHAMID97310002882	Mobile	109.782	29	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
Mahboob Mohammed97310002885	Mobile	109.342	11	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
Jocelyn Ingal97310002888	Mobile	108.674	12	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted

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