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

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ACCOUNT	SERVICE	OUTSTANDING	DPD	AGEING	PACKAGE	REACHABILITY	RISK	OUTCOME
AL SAYYIDA WAFA AL BUSAIDI97310002932	Mobile	98.709	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
AHMED HASSAN A ALTHUBIANI97310002934	Mobile	98.320	35	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Shahzaib Danish97310002936	Mobile	97.918	44	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
PRASHANT SHARMA97310002938	Mobile	97.172	60	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
DARWIN MICHAEL SCHECK97310002940	Mobile	96.826	49	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
SARAH ALAOUI97310002942	Mobile	96.137	45	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
HASNAA ELSIR SIDDIG MOHAHMED97310002950	Mobile	94.564	44	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ABDELRAHMAN SHAWKI ELSAYED AHMED97310002968	Mobile	91.656	31	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MOHAMED HASAN JASIM AHMED97310002982	Mobile	89.324	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MISHAL MAHMOUD ATALLA JDAEEA ALMELHEM97310002985	Mobile	87.684	41	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Choudhry Zulfiqar Ali Mirzakhan Isa Sherkhan97310003013	Mobile	85.288	44	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Khamis Ramzi Jassim Khamis Lahdan97310003017	Mobile	83.561	34	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
SALEEM MUHAMMEDHANEEFA97310003027	Mobile	82.502	46	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MAALI ABU TABEEKH97310003030	Mobile	81.301	42	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
HUSAIN ALI JAAFAR KADHEM HASAN97310003040	Mobile	80.174	34	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ASIF ALI97310003045	Mobile	79.806	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
RAMEZ KHUDHUR ABDULAZIZ KHUDHUR ALALI97310003255	Mobile	78.539	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
M B S TRADING W.L.L97310003060	Mobile	78.265	34	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ALMADA TRAVEL & TOURISM97310001416	Mobile	77.529	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Ahmed Alnajjar97310003103	Mobile	72.600	44	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ANJOOD MOHAMED EBRAHIM HASAN ALDOSERI97310003465	Mobile	72.449	31	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ABDULAZIZ EBRAHIM ABUBAKR ALI ALHAMMADI97310003116	Mobile	70.665	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ESAM ALRUQAIMI97310003124	Mobile	70.299	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
GHALEB ABDULRAHMAN EBRAHIM ALMOOSA97310003257	Mobile	69.074	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
10 STAR FURNITURE W.L.L97310001249	Mobile	66.076	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ZAINAB DAWOOD GHULOOM FAIROOZ MUBARAK97310003159	Mobile	65.756	34	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
AMEENA ALZUBARI97310003177	Mobile	63.037	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
BHALWINDER SINGH97310003170	Mobile	63.035	38	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ABDUL AZIZ97310003191	Mobile	61.711	42	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Rajeev Saini97310003179	Mobile	61.674	39	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
RADHI MOHAMED A. ALSAEGH97310003205	Mobile	59.028	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MICHAEL ROSARIO ZAFRA97310003199	Mobile	58.586	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
SHAMMA ABDULAZIZ ABDULRAHMAN ABDULLA97310003207	Mobile	56.932	39	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ABDULAZIZ MOHAMMED SALEM MOHAMMED97310003221	Mobile	55.710	34	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MOE SWE97310003244	Mobile	54.382	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
JOUHAR CHERUVATTY97310003302	Mobile	51.766	45	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
SHASHINI ANUTHTHARA MORAWALIYADDA HINDAGODA MORAWALIYADDALAGE97310003306	Mobile	51.416	35	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MASOOMA ALI ALI KARIMI97310003319	Mobile	49.890	42	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
JOHN LEE COBBS JR97310003334	Mobile	47.439	49	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Konyali Ahmet Usta Resturants co97310001087	Mobile	43.918	48	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MICHAEL SANTIAGO DAMIAN97310003360	Mobile	42.972	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Normita Mangahas97310003374	Mobile	42.383	54	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ABDULLA HAMAD E.RASHED97310003380	Mobile	41.805	43	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
VELVET SHAWARMA. W.L.L97310001272	Mobile	41.390	50	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
SAMEERA MUHAMMAD HAJI SOHAIL97310003390	Mobile	40.845	32	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Marianie Dalmao97310003400	Mobile	40.098	34	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
AHMED FAROUK ALY SHAHAT97310003414	Mobile	37.845	57	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Muhammad Waseem97310003449	Mobile	35.448	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MOHAMED SHEHATA97310003451	Mobile	35.276	38	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
SHANOJ ARINJIKKAL97310003466	Mobile	34.419	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted

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