PORTFOLIO

Every case, ranked by risk.

2,540 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

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ACCOUNT	SERVICE	OUTSTANDING	DPD	AGEING	PACKAGE	REACHABILITY	RISK	OUTCOME
MOHAMED MUBARAK ALI MUHANNA HUMOOD ALDOSERI97310002248	Mobile	222.714	38	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
JOSNA KALAMPARAMBIL97310002259	Mobile	212.616	32	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ALMADA TRAVEL & TOURISM97310001417	Mobile	201.908	40	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ODN AND LEYLA W.L.L97310001080	Mobile	201.322	49	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
ODN AND LEYLA W.L.L97310001079	Mobile	201.222	49	31–60 days	Recovery & Escalation	Valid mobile	40	not contacted
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
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
YOUSEF ASRAR MIRZA97310002966	Mobile	92.075	62	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
ALSABUR BUTCHERY97310001119	Mobile	88.936	68	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
YASHWINA GLOBAL CONSULTANTS W.L.L97310000499	Mobile	87.484	76	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
JARUMAS SRIYOTHA97310002998	Mobile	87.383	71	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
AHMED JABER AHMED ALI HASAN ATEEQ97310003005	Mobile	86.478	68	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
JUSTIN PEYTON97310003091	Mobile	74.511	65	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
TEJWAL TRAVEL & TOURISM97310000587	Mobile	64.390	82	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
RICHARD TAIWO LAMBO97310003350	Mobile	44.666	73	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
BOREER ISA HABIB NASER HABIB ALHABIB97310003397	Mobile	40.229	64	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
SAAH AWAD HELAL ALJABOR97310003435	Mobile	36.850	65	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
SAAH AWAD HELAL ALJABOR97310003467	Mobile	34.394	65	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
SHEHAN DENUWAN UDUGAMA GAMAGE97310003502	Mobile	32.837	62	61–90 days	Recovery & Escalation	Valid mobile	40	not contacted
MUSAWIR KHAN97310003769	Mobile	24.761	n/a	90+ days	Recovery & Escalation	Valid mobile	40	not contacted
Hamid Khan97310003770	Mobile	24.761	n/a	90+ days	Recovery & Escalation	Valid mobile	40	not contacted
TAUHEED ABDULMAJEED97310003773	Mobile	24.739	n/a	90+ days	Recovery & Escalation	Valid mobile	40	not contacted
MUHAMMAD USMAN97310003775	Mobile	24.739	n/a	90+ days	Recovery & Escalation	Valid mobile	40	not contacted
Amin Ali97310003774	Mobile	24.739	n/a	90+ days	Recovery & Escalation	Valid mobile	40	not contacted

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