PORTFOLIO

Every case, ranked by risk.

434 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
Abdulsamad Aseeri97310000061	Mobile	27.775	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Abdulsamad Aseeri97310000060	Mobile	27.775	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Alnajjar Gate Trading Est .97310000136	PSTN	27.308	37	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Pure Design .97310000479	PSTN	26.809	37	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Muhammad Puleentekeezhil97310000432	PSTN	26.484	31	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Baqer Alasfoor97310000173	Mobile	26.406	35	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Majed Abdullah97310000370	Mobile	26.400	37	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Mohd Taqi Jaffar Ebrahim -97310000423	PSTN	26.312	47	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
KUNCHI CHAKKIPARAMBAN97310000355	Mobile	26.159	51	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
York Tailoring And Textile .CUST000618	Broadband	25.853	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
York Tailoring And Textile .97310000972	PSTN	25.853	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
HASHEM ALMEHDHARCUST000267	Broadband	25.847	38	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Trans Continental Shipping .97310000602	PSTN	25.631	43	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
AHMAD ARIJA97310000074	Mobile	25.300	53	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
LOLO BOOKING BOOKINGCUST000362	Broadband	25.268	41	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Jamboo Laundry .97310000326	PSTN	25.077	51	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Mustafa Aladraj97310000439	Mobile	24.927	39	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Rahila Ibrahim97310000490	Mobile	24.819	43	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Mona Trading .97310000426	PSTN	24.733	40	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
HAYA ALNOAIMICUST000269	Broadband	24.701	42	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Pure Design .CUST000480	Broadband	24.461	37	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Pure Design .97310000906	PSTN	24.461	37	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Al Aticate Garage .97310000093	PSTN	24.184	52	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
RADHA PILLAI97310000486	Mobile	23.789	51	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Perpetual Strategic Services Co.W.L.L .97310000473	PSTN	23.466	56	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
JIHAN JEWELLERS97310000331	Mobile	23.420	39	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Cardiff Bulding Mateerialals .97310000568	Mobile	23.119	41	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Perinkulam Ravi97310000471	Mobile	23.100	47	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
ABDULLATIF ALBUFLASA97310000055	Mobile	22.844	31	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
International Display Systems .97310000307	PSTN	22.758	44	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Alahali Trading &Amp; Contracting Establishm .97310000098	PSTN	22.747	40	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Albaraka Auto Polishing &Cleaning .97310000103	PSTN	22.701	52	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Muhammad KamranCUST000430	Broadband	22.582	40	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Muhammad Kamran97310000889	PSTN	22.582	40	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Ridan Restrant .97310000501	PSTN	22.500	51	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
NATNICHA PARKLAK97310000454	Mobile	22.448	35	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
MOHAMED ALFARDAN97310000397	Mobile	22.332	53	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
The Bahrain Art Society97310000594	Mobile	22.004	51	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Hasan Ghuloom97310000266	Mobile	21.910	47	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Amal KarbachCUST001344	Broadband	21.890	40	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Amal Karbach97310000141	PSTN	21.890	40	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
KHALED THAMER97310000348	PSTN	21.820	31	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Isa Saad Isa Alzubari97310000311	PSTN	21.810	41	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Manjeri Trading .97310000375	PSTN	21.767	31	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Pisharath Nair97310000476	Mobile	21.726	48	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
We One Mart Company. W.L.L .97310000614	PSTN	21.703	31	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Muhammed ShavadCUST000436	Broadband	21.678	40	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Mohamed Yusuf Mohamed Abdulla AlmeerCUST000415	Broadband	21.586	43	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Mohamed Yusuf Mohamed Abdulla Almeer97310000882	PSTN	21.586	43	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Pinky Premarajan97310000475	Mobile	21.450	35	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted

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