PORTFOLIO

Every case, ranked by risk.

988 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

Clear all

ACCOUNT	SERVICE	OUTSTANDING	DPD	AGEING	PACKAGE	REACHABILITY	RISK	OUTCOME
THYTHOTTAM ASHIR ALI CHERIYA97310000599	Mobile	28.052	38	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Cahrain Meat Factory .97310000182	PSTN	28.050	39	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Adam Trading Centre97310000996	Mobile	27.944	43	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Abdulsamad Aseeri97310000058	Mobile	27.775	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Abdulsamad Aseeri97310000059	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
Abdulsamad Aseeri97310000061	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
UTHAI SODA97310003646	Mobile	27.290	53	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MFAREH ALZAID97310003654	Mobile	27.029	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
JAAFAR ALI ABDULWAHAB ALI ALTAWEEL97310003655	Mobile	27.016	50	31–60 days	Recovery & Escalation	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
Emirates & Bahrain Internation97310001581	Mobile	26.339	51	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MARYAM HASAN97310003676	Mobile	26.333	52	31–60 days	Recovery & Escalation	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
MODELLINE DERA97310003685	Mobile	26.070	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Rabab Mahdi Mansoor Abdulla97310003690	Mobile	25.986	40	31–60 days	Recovery & Escalation	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
York Tailoring And Textile .CUST000618	Broadband	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
RAJAB MAHMOUD R LAYAS97310003709	Mobile	25.655	58	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Trans Continental Shipping .97310000602	PSTN	25.631	43	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Remmen Bueno97310003725	Mobile	25.498	38	31–60 days	Recovery & Escalation	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
MOOSA JAAFAR AHMED EBRAHIM HASAN97310003755	Mobile	25.110	58	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ABDEL ABDRAHMAN97310003757	Mobile	25.095	31	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Jamboo Laundry .97310000326	PSTN	25.077	51	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
MARIBEL CRUEL97310003760	Mobile	24.956	44	31–60 days	Recovery & Escalation	Valid mobile	25	not contacted
MATAR MOHAMED SALEM ALFRIH97310003763	Mobile	24.934	39	31–60 days	Recovery & Escalation	Valid mobile	25	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
RASHA S. M. GHOUL97310003791	Mobile	24.377	60	31–60 days	Recovery & Escalation	Valid mobile	25	not contacted
BCL GREEN ENERGY AND SAFETY W.L.L97310001540	Mobile	24.238	40	31–60 days	Recovery & Escalation	Valid mobile	25	not contacted
Al Aticate Garage .97310000093	PSTN	24.184	52	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
HAMAD RASHID HAMAD ALMUAMMARI97310003802	Mobile	24.054	59	31–60 days	Recovery & Escalation	Valid mobile	25	not contacted
QAMAR ZAMAN NOOR MUHAMMAD97310003806	Mobile	23.912	43	31–60 days	Recovery & Escalation	Valid mobile	25	not contacted
RADHA PILLAI97310000486	Mobile	23.789	51	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
LASSAAD CHABBI97310003812	Mobile	23.739	37	31–60 days	Recovery & Escalation	Valid mobile	25	not contacted
SADEQ SALEH HASAN AHMED ALSAEGH97310003813	Mobile	23.721	33	31–60 days	Recovery & Escalation	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

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