PORTFOLIO

Every case, ranked by risk.

1,111 cases matching 1 filter. 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
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
Unisono Co. W.L.L. .97310001292	PSTN	147.979	6	1–30 days	Early Dunning	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
SANYA PLUS FASHION W.L.L .97310000928	Mobile	136.576	22	1–30 days	Early Dunning	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
ROCKWELL W.L.L ROCKWELL W.L.L97310000983	PSTN	121.918	10	1–30 days	Early Dunning	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
Tayyab Shahbaz97310002890	Mobile	108.151	17	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
ZAINAB RADHI97310002894	Mobile	107.610	16	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
JULIE BERNARDEZ VILLAREMO97310002897	Mobile	107.166	17	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
BOUCHRA FANNA97310002910	Mobile	103.762	24	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
Qamar Uzzman97310002919	Mobile	101.704	16	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
KARIMA BINT ALI HAMADI97310002920	Mobile	101.683	19	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
RAMSAL THAYYALATH97310002923	Mobile	100.829	24	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
AYSHA MOHAMED97310000706	PSTN	95.370	16	1–30 days	Early Dunning	Valid mobile	32	not contacted
Husain Ghanem97310001126	Mobile	93.693	5	1–30 days	Early Dunning	Valid mobile	32	not contacted
SAYED JAAFAR HASHEM97310001262	Mobile	89.753	14	1–30 days	Early Dunning	Valid mobile	32	not contacted
KaiserMumtaz Azizdin97310001149	Mobile	85.617	5	1–30 days	Early Dunning	Valid mobile	32	not contacted

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