PORTFOLIO

Every case, ranked by risk.

378 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
MADHANAN VEEDU97310000364	Mobile	30.800	53	31–60 days	Smart Follow-Up	Invalid prefix	52	not contacted
MADHANAN VEEDU97310000365	Mobile	30.793	43	31–60 days	Smart Follow-Up	Invalid prefix	52	not contacted
PAGURUDEEN KOYA THANGAL V. SYED KOYA97310003557	Mobile	30.479	47	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ZAHRA ABDULLA ALI SALMAN MOHAMED97310003565	Mobile	30.175	34	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Abdulla Khalil Ebrahim Isa97310003569	Mobile	29.943	36	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
HASNA ABDULHAMEED JABUR SWAR97310003570	Mobile	29.920	45	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MAHDI HASAN GHULAM DARWISH AKHTERZADA97310003573	Mobile	29.849	37	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
SHAMIR SARDHAR97310003581	Mobile	29.602	38	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
AYMAN ABDULAZIZ97310003585	Mobile	29.380	55	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
HOMOUD DAIFALLAH F ALSHARARI97310003594	Mobile	28.955	44	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MUHAMMED SAHAL KUMBALATH97310003598	Mobile	28.703	32	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
HUSAIN HAJI GHULOOM HAJI97310003604	Mobile	28.555	39	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MOHAMED ISA AHMED EBRAHIM SHOWAITER97310003609	Mobile	28.493	51	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
TARIQ SUHAIL MOHAMED AREF MAHMOOD ALBASTAKI97310003612	Mobile	28.415	50	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
SAFIA KHALID97310003613	Mobile	28.367	35	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
FAREED ABDULRAHMAN SALEH MOHAMED SHARIF97310003618	Mobile	28.220	32	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
SONA MADEN97310003621	Mobile	28.147	34	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
IBRAHIM JAMAL I. OSMAN97310003622	Mobile	28.142	40	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Sama Bahrain Card .97310000525	PSTN	28.097	47	31–60 days	Smart Follow-Up	Invalid prefix	52	not contacted
Gias Uddin97310003590	Mobile	27.966	53	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Al Mulla Logistics WLL97310001334	Mobile	27.955	42	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
AFRADAIT JEHAD ALI ALABBASI97310003631	Mobile	27.598	37	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
SEDDIQA SAYED HASHEM A. ALI97310003611	Mobile	27.342	47	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
NOLI SAYO OCHOTORINA97310003643	Mobile	27.304	44	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Ahmed Jaffar Mansoor97310003645	Mobile	27.291	36	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ASHLEIGH SUZU NISHIO TAKEMOTO97310003649	Mobile	27.253	55	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
AYSHA ABDULLA HASAN KAMAL97310003661	Mobile	26.846	31	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MANAHIL MOHAMED ABDULRAHMAN ALSHAMO YUSUF97310003666	Mobile	26.648	40	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
EVERSYSTEMS W.L.L97310000226	Mobile	26.627	38	31–60 days	Smart Follow-Up	Invalid prefix	52	not contacted
JOAN LLORENTE97310000334	Mobile	26.407	31	31–60 days	Smart Follow-Up	Invalid prefix	52	not contacted
ZAIDAN A I HAMAD97310003637	Mobile	26.400	45	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ROSALIN VERGARA RECILDO97310003638	Mobile	26.339	43	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
FADHEL ABBAS KHAMIS HAMAD ALARADI97310003641	Mobile	26.303	35	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MOHAMED AYMAN SAEED ABDULAZIZ ALSHEHABI97310003640	Mobile	26.303	38	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ABDULLA HAMAD MOHAMED ABDULLA ALNOAIMI97310003680	Mobile	26.293	40	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Emad Ahmed97310000214	PSTN	26.237	45	31–60 days	Smart Follow-Up	Invalid prefix	52	not contacted
NQABA BENEDICT MVINJELWA97310003686	Mobile	26.070	39	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
NAELA SHADI MAHER ALAHMAD97310003687	Mobile	26.070	51	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
TALAL JUMA AHMED JUMA ALI ALKAABI97310003696	Mobile	25.974	55	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
FATEMA SALEM EBRAHIM AHMED ALMALKI97310003694	Mobile	25.974	40	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ALI DAOUD ALZGHEIB ALSHAMMARI97310003699	Mobile	25.907	50	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
DARWIN MICHAEL SCHECK97310003706	Mobile	25.657	49	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MOHAMMED SHAHIN UDDIN MOHAMMED MOJUBUL HOQUE97310003715	Mobile	25.646	31	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
TOM JOSEPH97310003723	Mobile	25.554	38	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Abduali Hasan Mohamed Rabia97310003726	Mobile	25.432	31	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
SUZAN OMER MOHAMED ELAMEEN97310003749	Mobile	25.198	31	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
STEPHEN JOHN DANDO97310003752	Mobile	25.178	32	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
FAYAZ AHMED AWAN97310003758	Mobile	25.059	51	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
HYUNG KYU PARK97310003764	Mobile	24.846	33	31–60 days	Recovery & Escalation	Invalid prefix	45	not contacted
FATEMA HAIDER M. HAIDER97310003765	Mobile	24.839	40	31–60 days	Recovery & Escalation	Invalid prefix	45	not contacted

Page 5 of 8

← Previous Next →