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
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
Ahmed Abdulla Mohd Ali .97310000076	PSTN	23.060	31	31–60 days	Smart Follow-Up	Missing	50	not contacted
Flow Trading Bahrain W.L.L .97310000238	PSTN	22.590	37	31–60 days	Smart Follow-Up	Missing	50	not contacted
Babel Manpower Agency .97310000162	PSTN	21.860	56	31–60 days	Smart Follow-Up	Missing	50	not contacted
Alaali Garage (Eb Hassan) .97310000097	PSTN	21.472	31	31–60 days	Smart Follow-Up	Missing	50	not contacted
The National Cultural Forum .97310000597	PSTN	20.200	57	31–60 days	Smart Follow-Up	Missing	50	not contacted
Alaskrrian Gas .97310000101	PSTN	20.102	31	31–60 days	Smart Follow-Up	Missing	50	not contacted
Al Makeena Trading .97310000094	PSTN	17.628	31	31–60 days	Smart Follow-Up	Missing	50	not contacted
Saeed Jassim Ali Ahmed97310004195	Mobile	6.104	37	31–60 days	Recovery & Escalation	Missing	50	not contacted
AHLAM SAAD AHMED ALAAMER97310004205	Mobile	4.457	41	31–60 days	Recovery & Escalation	Missing	50	not contacted
Sara Mohamed97310000929	PSTN	130.515	40	31–60 days	Smart Follow-Up	Valid mobile	48	not contacted
Jamal Alkhayer97310000845	PSTN	118.982	45	31–60 days	Smart Follow-Up	Valid mobile	48	not contacted
Mohamed Albari97310000395	PSTN	116.907	53	31–60 days	Smart Follow-Up	Valid mobile	48	not contacted
A.RAHMAN SAEED ATEEQ SAEED ALAMEERI ALKHALDI97310003807	Mobile	23.855	46	31–60 days	Recovery & Escalation	Malformed length	47	not contacted
Alsoroor Commercial Centre W.L.L97310000139	PSTN	20.540	47	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
Alsoroor Commercial Centre W.L.L97310000140	PSTN	20.196	47	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
VENKATESA NATARAJAN97310000609	Mobile	19.821	35	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
Almajed Trading Est .97310000134	PSTN	19.412	51	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
Alasfoor Secondhand Cars Sell Showroom .97310000099	PSTN	18.936	35	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
Alasfoor Secondhand Cars Sell Showroom .97310000100	PSTN	18.936	35	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
B.C.S Management Co. W.L.L .97310000161	PSTN	18.354	35	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
Gcc Sailing Organizing Committee .97310000243	PSTN	18.164	39	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
Mohd Bumataia Bureau Of Attorney .97310000422	PSTN	17.597	48	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
DREAM SUIT AND BESPOKE97310000205	PSTN	17.272	50	31–60 days	Smart Follow-Up	Malformed length	47	not contacted

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