PORTFOLIO

Every case, ranked by risk.

320 cases matching 2 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

Clear all

ACCOUNT	SERVICE	OUTSTANDING	DPD	AGEING	PACKAGE	REACHABILITY	RISK	OUTCOME
MAGDY YASEEN97310000864	PSTN	34.810	22	1–30 days	Early Dunning	Invalid prefix	44	not contacted
MOHAMED ABDULLA ISA ABDULLA ALI ISA97310003461	Mobile	34.779	19	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
MD MUSA AHMED ABUL KASHEM97310003470	Mobile	34.283	20	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
NAZEER MOHAMMED BAPANKUNHI MOIDIN KUTTY97310003450	Mobile	34.235	14	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
MARIA LUZ RABINO97310003473	Mobile	34.194	19	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
Gulf Ads Reale Estate Agency .97310000743	PSTN	33.942	16	1–30 days	Early Dunning	Invalid prefix	44	not contacted
MEERA MAIDEEN AMEER AMJA97310003474	Mobile	33.890	24	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
MAHMOOD WAHEED MAHMOOD MOHAMED ZAINAL97310003475	Mobile	33.859	23	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
RAGHAD FAWZI YOUSEF ALALI97310003477	Mobile	33.804	17	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
Khatab Obaid Hojan97310003458	Mobile	33.750	11	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
AHMED MOHAMED SAED AHMED SHAABAN97310003483	Mobile	33.636	9	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
FEI WANG97310003484	Mobile	33.614	27	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
SUROJ TAMANG97310003494	Mobile	33.152	27	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
SALEH MOHAMED SALEH SALMAN ALDAKHEEL97310003497	Mobile	33.000	7	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
RASHID ALMAHAIZA97310000914	PSTN	32.986	17	1–30 days	Early Dunning	Invalid prefix	44	not contacted
ABDULLA ALI AHMED ADAM97310003505	Mobile	32.620	20	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
ADAM THEEB HUSSEIN JAWAHREH97310003509	Mobile	32.450	12	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
ABDRABALRASOOL ABDULLAH M BALIEES97310003489	Mobile	32.274	11	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
ILIA ROTACHEV97310003519	Mobile	31.793	29	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
AHMED ABDULADHEEM ABDULFATTAH MOHAMED BARAKAT97310003520	Mobile	31.788	29	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
CLEONE BOTHA97310003521	Mobile	31.722	30	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
RETAJ ABDULLAH97310003531	Mobile	31.297	30	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
ROHIT VINOD GEHI97310003541	Mobile	31.172	7	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
Blazer City Company W.L.L .97310000717	PSTN	31.092	16	1–30 days	Early Dunning	Invalid prefix	44	not contacted
JOHNY FRANCIS97310003544	Mobile	31.026	14	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
Ebrahim Abuhasan97310000727	Mobile	30.809	19	1–30 days	Early Dunning	Invalid prefix	44	not contacted
Abdulla A.Rahmim Ahmed Al-Abdulla97310003552	Mobile	30.800	12	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
ABID ALI97310003567	Mobile	30.064	15	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
EYAD MOHAMED JUMA ABBAS HASAN ASHOORI97310003576	Mobile	29.807	15	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
IRINA KHALIPSKAIA97310003579	Mobile	29.712	26	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
ADEL ADHAM MASOUD FAIROOZ97310003589	Mobile	29.193	28	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
JACOB DANIEL WHITBURN97310003595	Mobile	28.919	28	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
Kuwait Exhibition .CUST001159	Broadband	28.883	6	1–30 days	Early Dunning	Invalid prefix	44	not contacted
SAMI KHALED HEZAM MUSLEH AL GARAF97310003596	Mobile	28.772	6	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
Al-Rasheed Company For Alumini .97310001050	PSTN	28.759	4	1–30 days	Early Dunning	Invalid prefix	44	not contacted
SABIRA NOUFAL97310003606	Mobile	28.528	21	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
MOHAMED FAWZY ABDELGHANY ELBASTAWISY ABDELGHANY97310003608	Mobile	28.493	30	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
T M E T E K Global W.L.L .97310000953	PSTN	28.414	21	1–30 days	Early Dunning	Invalid prefix	44	not contacted
ROSEMARIE ESPIDIDO GILE97310003614	Mobile	28.316	19	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
Moda Bitar .97310000872	PSTN	28.250	30	1–30 days	Early Dunning	Invalid prefix	44	not contacted
Sabir Jafar97310003627	Mobile	27.781	30	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
Skenar Workshop .97310000949	PSTN	27.726	22	1–30 days	Early Dunning	Invalid prefix	44	not contacted
ZAHRA ABBAS H AL RABEA97310003630	Mobile	27.700	6	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
ABDULMUNEM MANSOOR MOHAMED ALI97310003636	Mobile	27.535	19	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
Rashid Isa Abdulla Rashid97310003639	Mobile	27.424	24	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
ARON LUKE GOMPANA97310003647	Mobile	27.278	30	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
LIVINGSTONE NKEMBOH NKEZIH97310003648	Mobile	27.260	17	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
Kuwait Exhibition .97310001158	PSTN	27.117	6	1–30 days	Early Dunning	Invalid prefix	44	not contacted
NIKHILMOHAN PILLAI97310003662	Mobile	26.826	28	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted
BANDAR MOHAMMAD MENWER WOQAIT ALSHAMMARI97310003663	Mobile	26.759	14	1–30 days	Recovery & Escalation	Invalid prefix	44	not contacted

Page 4 of 7

← Previous Next →