PORTFOLIO

Every case, ranked by risk.

541 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

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ACCOUNT	SERVICE	OUTSTANDING	DPD	AGEING	PACKAGE	REACHABILITY	RISK	OUTCOME
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
ZABRJAD INTERNATIONAL FOR COMMERICAL AND CONSTRUCTIONS W.L.L97310001453	Mobile	188.338	34	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
Jasim Maki Ali Hasan97310002296	Mobile	180.655	40	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ABDULLA SALMAN ABDULLA SALMAN ALNASHABA97310002347	Mobile	171.083	40	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
RAMESH PARAMESWARAN ACHARI97310002423	Mobile	164.117	34	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
HAIFA JUMA MOHAMED SAEED ALBALOOSHI97310002424	Mobile	164.019	42	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ODN AND LEYLA W.L.L97310001078	Mobile	154.905	49	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
LISBON REAL ESTATE W.L.L97310001893	Mobile	153.721	41	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
10 STAR FURNITURE W.L.L97310001248	Mobile	144.726	37	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
DAR AL KARAM RESTAURANT97310001213	Mobile	144.486	45	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
RIM AHMED HAMOOD ALI AL MAHRASI97310002477	Mobile	140.782	60	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
Mohammed Yousif Ahmed Alsaegh97310002487	Mobile	137.862	31	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
Learning Resources Network - Learn97310000939	Mobile	135.502	53	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
SHERYL AMANTE SANCHEZ97310002496	Mobile	133.924	44	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
TEJWAL TRAVEL & TOURISM .97310000589	PSTN	130.936	47	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
MARUTHI ENUPOTHULA97310002532	Mobile	128.761	32	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ABDULLA HABIB HASAN ABDULLA97310002589	Mobile	125.878	41	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
Satheeshkumar Soloman97310002626	Mobile	122.575	32	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
Dhiya And Thomas Managment97310001541	Mobile	121.998	40	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
PURELEX RESOURCES W.L.L97310001526	Mobile	118.968	41	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
NATASHA SAMIR HAJARNIS97310002696	Mobile	118.569	39	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ZAINAB DAOUD SALMAN AL AZAWI97310002810	Mobile	115.697	44	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ZABRJAD INTERNATIONAL FOR COMMERICAL AND CONSTRUCTIONS W.L.L97310001454	Mobile	108.519	34	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
alnoor97310001289	Mobile	104.647	44	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
MUHAMMAD97310002908	Mobile	102.905	45	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ZAINAB SALAH ZAKY MAHMOUD97310002917	Mobile	102.780	39	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
Sara MohamedCUST000528	Broadband	98.890	40	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
AHMED SHAHEEN97310000086	Mobile	98.353	36	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
MOHAMED RAHOU97310000879	PSTN	98.247	36	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
MOHAMED JAAFAR97310000410	PSTN	97.187	43	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Jamal Alkhayer97310000325	Mobile	96.210	45	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Melvin Dantis97310000382	Mobile	90.633	52	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
MOHAMED RAHOUCUST000413	Broadband	83.880	36	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Katadah Bushaqer97310000340	PSTN	83.002	31	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Mohamed Iqbal97310000405	Mobile	78.481	42	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
NAJAH MOHSEN KADHEM HASAN97310000443	Mobile	76.872	47	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
NAJAH MOHSEN KADHEM HASAN97310000445	Mobile	76.866	47	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
NAJAH MOHSEN KADHEM HASAN97310000442	Mobile	73.872	47	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Jalal Ali97310000320	Mobile	73.667	38	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Mohammed Mitkar97310000420	Mobile	73.639	45	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Ebtisam Mohamed97310000209	Mobile	72.155	38	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Shukreya Asmeed97310000565	PSTN	72.056	53	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Ossama Abdeen97310000467	Mobile	71.765	52	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Mohsen Naser97310000425	Mobile	69.964	43	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Mohammed MitkarCUST000421	Broadband	69.637	45	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
NAJAH MOHSEN KADHEM HASAN97310000444	Mobile	64.143	47	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted
Mikhail Mazurov97310000385	Mobile	62.566	42	31–60 days	Smart Follow-Up	Valid mobile	40	not contacted

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