PORTFOLIO

Every case, ranked by risk.

191 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

Clear all

ACCOUNT	SERVICE	OUTSTANDING	DPD	AGEING	PACKAGE	REACHABILITY	RISK	OUTCOME
ANAS FAWAZ ABDULLA MOHAMED NAMLA ALNJRES97310002007	Mobile	3,015.570	40	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
MOHAMED OBAID SALEH MEJALI BANIKHALED97310002009	Mobile	2,430.338	39	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
AYMAN MAHDI ISMAIL ALJAMEEL97310002010	Mobile	2,410.067	35	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
WARIS DURRA YAR M. NOORUDDIN97310002016	Mobile	1,839.865	31	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
FARHAN MUBARAK MABROOK WALEED97310002019	Mobile	1,646.317	36	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
THE CLASSIC KITCHEN W.L.L97310001149	Mobile	921.489	55	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
THE CLASSIC KITCHEN W.L.L97310001150	Mobile	921.456	55	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
ABDULLA SALEH H. SALEM97310002024	Mobile	897.978	43	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
YUSUF MOHAMED ABDULLA HAMAD MAGHAIB97310002027	Mobile	840.703	55	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
THE GROCER MARKET97310002028	Mobile	839.796	48	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
SUHAIL THONIKKARA97310002034	Mobile	784.499	47	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
WILLIAM PAUL ROBINSON97310002039	Mobile	748.876	32	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
JUWAIRIYEH ALBALOCHI97310002052	Mobile	657.132	41	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
EBRAHIM AHMED M. MARZOOQ97310002077	Mobile	588.195	42	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
RAYED AHMED HUSAIN SALEH ALHAMRI97310002082	Mobile	572.833	49	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
NAYLA JASIM SANAD JABOR SALEH97310002086	Mobile	566.863	54	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
DIAAELDIN MOHAMED SALEH ABBAS97310002085	Mobile	566.364	58	31–60 days	Recovery & Escalation	Valid mobile	45	not contacted
ALI MOHAMMED EBRAHIM HUSAIN EBRAHIM97310002123	Mobile	449.110	40	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
S.MAHMOOD MOHAMED REDHA MURTADHA ALI ABEDI97310002125	Mobile	442.389	32	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ABDULRAUF ABDULGHAFOOR M. USMAN97310002126	Mobile	438.822	31	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
SEMHAR NEGASI GHOBEZAI97310002127	Mobile	436.247	47	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
WHITE CAPITA LAW FIRM97310001098	Mobile	415.161	41	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ZHAFIRA DEBORAH ELISAPHIA97310002142	Mobile	407.368	35	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
S MAKHDUMI97310002143	Mobile	406.894	54	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
BATOOL MOHAMED ABDALI BADER97310002148.002	Mobile	392.454	32	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ZABRJAD INTERNATIONAL FOR COMMERICAL AND CONSTRUCTIONS W.L.L97310001455	Mobile	384.911	34	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ISMAIL ABDELGAYED ELSAYED MOURSY ISMAIL97310002152	Mobile	381.248	49	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
AHMED JASIM FARAJ AHMED97310002159	Mobile	373.875	42	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
FADHEELA HASAN SALEH HELAL97310002163	Mobile	368.926	46	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
JOSHUA GIRI97310002169	Mobile	360.029	32	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
HANOOF YUSUF YAQOOB YUSUF ALSHEITI97310002173	Mobile	354.583	42	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
RAWAN YASER ABDULLA ALHEJAIRI97310002185	Mobile	333.859	39	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
SHANOJ ARINJIKKAL97310002186	Mobile	333.680	37	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
AJAY MANGALORE97310002190	Mobile	323.631	55	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
THEKRAYAT YUSUF EID MOHAMED97310002192	Mobile	320.256	38	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
SAFEYA MOHAMED M. ALSALEM97310002196	Mobile	312.968	33	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
UMAR DARAZ97310002206	Mobile	301.730	44	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
AHMED AQEEL HASAN SHAHEEN ALJANAHI97310002214	Mobile	289.053	46	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
YARAH MANALISIG TUANO97310002238	Mobile	234.450	33	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ZABRJAD INTERNATIONAL FOR COMMERICAL AND CONSTRUCTIONS W.L.L97310001869	Mobile	234.172	34	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ZAYED AHMED MOHAMED HASAN IDREES HASAN97310002241	Mobile	228.586	57	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
MOHAMED MUBARAK ALI MUHANNA HUMOOD ALDOSERI97310002248	Mobile	222.714	38	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
JOSNA KALAMPARAMBIL97310002259	Mobile	212.616	32	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ALMADA TRAVEL & TOURISM97310001417	Mobile	201.908	40	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ODN AND LEYLA W.L.L97310001080	Mobile	201.322	49	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ODN AND LEYLA W.L.L97310001079	Mobile	201.222	49	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
AYMAN YUSUF TAHER AHMED97310002267	Mobile	199.610	38	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
JASIM ABDULJALIL ALI MOHAMED ALI MARHOON97310002269	Mobile	198.864	42	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ABDUL NASEER NANGARATHU97310002422	Mobile	192.583	42	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
YUSUF HASAN GHULOOM KHAJA97310002281	Mobile	190.666	48	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted

Page 1 of 4