PORTFOLIO

Every case, ranked by risk.

2,540 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
HUSSAIN ALI M AL SMAEEL97310003938	Mobile	21.266	12	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
KAREN JOY MELCHOR JUAN97310003941	Mobile	21.164	18	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
HASAN MOOSA MARHOON ABDALI MOHAMED ALAALI97310003948	Mobile	20.847	21	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
MUSHTAQ HUSSAIN97310003958	Mobile	20.606	13	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
MOHAMED ASLAM ERAYADAN VELLANGARA97310003961	Mobile	20.505	14	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
FATEMA AHMED ABDULLA ALHARMASI ALHAJIRI97310003966	Mobile	20.236	19	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
ABU HAFEEDA CONSTRUCTION97310001839	Mobile	20.174	9	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Rosalinda Lizardo97310003969	Mobile	20.124	16	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
RESHMA PARSHURAM NARVE97310003970	Mobile	20.119	16	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
SHAFAL ALI NAJI ALDGFLI97310003972	Mobile	20.046	16	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
SIHAM EL OUARADI97310003974	Mobile	19.998	8	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Mignom Costales97310003976	Mobile	19.901	16	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
YUSUF MOHAMED ABDULLA MOHAMED SHOWAITER97310003977	Mobile	19.778	19	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Latifa Jehad Khalil Ebrahim Abdulla AlQaseer97310003982	Mobile	19.613	21	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
MATAR SAEED MATAR ALBUFLASA97310003988	Mobile	19.383	15	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
SRIJAI POOVATHUMKANDY97310003990	Mobile	19.285	9	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
MOHAMED ABBAS EBRAHIM HASAN ALI SALMAN97310003991	Mobile	19.190	12	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
MOHAMED ALI AHMED QAMBAR97310003995	Mobile	19.158	29	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
MOTIRAM ROKA MAGAR97310003997	Mobile	19.140	19	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
ALAA A A H ABUL97310003999	Mobile	19.084	14	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
CHERIAN MAMMEN97310004000	Mobile	19.073	25	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
MOHAMED ABDULHAKEEM MOHAMED YUSUF BUHIJJI97310004001	Mobile	19.054	6	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
SARA SAMIR ISHAQ MOHAMED SAFFY97310004003	Mobile	18.930	6	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
KHALID HAMED ABDULLA ALHAJ ALI97310004009	Mobile	18.762	18	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Jassim Isa Ali Isa97310004018	Mobile	18.176	26	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
HAJAR MOHAMED FEKRY MOHAMED ALI KHALIFA97310004021	Mobile	18.127	30	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Mohamed Ebrahim Nasralla Alansari97310004027	Mobile	17.392	30	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Hameed Ahmed Isa Alsaegh97310004028	Mobile	17.334	19	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Mona Saad Mohammed97310004031	Mobile	17.078	26	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
AHMED ABDEL AZIM MAHROUS SHAHIN97310004034	Mobile	16.866	23	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
HASAN ALI HASAN ABDULWAHAB HASAN97310004039	Mobile	16.521	9	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
HUSAIN HABIB JAAFAR KHALIL MOHSEN ALHALWACHI97310004043	Mobile	16.167	23	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Rabab Ali Abdullah Ebrahim97310004045	Mobile	16.116	23	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
LABNA ABDULAZIZ ABDULLA MOHAMED ALMOOSA97310004046	Mobile	16.010	18	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
AHMED FAROUK ALY SHAHAT97310004049	Mobile	15.890	9	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
ANWAAR MAJEED JAAFAR JASIM HABIB97310004050	Mobile	15.858	25	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Brosted Land Restaurat97310001611	Mobile	15.857	16	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Hameed Abdulbaqi Mohamed Naser97310004057	Mobile	15.407	26	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
EBRAHIM MOHAMED ALI MOHAMED HUSAIN97310004061	Mobile	14.961	3	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
GAVIN FRANCIS BURNS97310004064	Mobile	14.449	5	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Poongottu Madathil Varghese Cheriyan97310004065	Mobile	14.333	23	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
ESAM ALI JASIM MANSOOR ALNAYEM97310004075	Mobile	13.699	22	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
SAYED JAAFAR ALAWI SHUBBAR ALI SHUBBAR97310004076	Mobile	13.382	12	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
Ali Parambath97310004098	Mobile	11.905	26	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
REDHA MOHAMED KADHEM AHMED M. ALI MALALLA97310004189	Mobile	6.500	15	1–30 days	Recovery & Escalation	Invalid prefix	37	not contacted
FREZER TIZAZAU FIKADU97310003574	Mobile	29.849	29	1–30 days	Recovery & Escalation	Fixed line (no SMS)	36	not contacted
Essensia S.P.C97310003761	Mobile	24.944	64	61–90 days	Recovery & Escalation	Valid mobile	33	not contacted
Yousif Radhi Abdulwahab97310003830	Mobile	23.346	63	61–90 days	Recovery & Escalation	Valid mobile	33	not contacted
SHAKER MANAGEMENT CONSULTATION & SERVICE97310001274	Mobile	21.840	67	61–90 days	Recovery & Escalation	Valid mobile	33	not contacted
MUNEERA KHALIL HUSAIN ALJAZAF97310004067	Mobile	14.189	75	61–90 days	Recovery & Escalation	Valid mobile	33	not contacted

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