PORTFOLIO

Every case, ranked by risk.

564 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
Duha Alsatrawi97310000206	Mobile	13.536	35	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Zainab Ebrahim97310000630	Mobile	13.461	44	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Cozy Decor Materials .97310000190	PSTN	13.424	48	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
XIQING WU97310000615	Mobile	13.398	38	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Siddeek Paalayattil97310000570	Mobile	13.266	40	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
NAJAH MOHSEN KADHEM HASAN97310000441	PSTN	13.266	47	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Adel Mohamed97310000066	Mobile	13.208	35	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Mashhadi Star Restaurant .97310000378	PSTN	13.207	50	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Manal Hasan97310000374	Mobile	13.203	45	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Hanan Janahi97310000258	Mobile	13.200	35	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Areena General Trading .97310000151	PSTN	13.026	57	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
(unnamed account)97310000002	PSTN	12.991	37	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Mohsen Alshuwaikh97310000424	Mobile	12.968	43	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Osrex International W.L.L .97310000466	PSTN	12.776	47	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
HASAN EBRAHIM97310000264	PSTN	12.763	52	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Shamseer Koroth97310000561	PSTN	12.754	31	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Mohamed Isa97310000408	Mobile	12.703	53	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Mohamed Isa97310000409	Mobile	12.655	53	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Katadah Bushaqer97310000343	Mobile	12.650	31	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Katadah Bushaqer97310000342	Mobile	12.650	31	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Katadah Bushaqer97310000341	Mobile	12.650	31	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Abdulrahman Aldoseri97310000056	Mobile	12.600	41	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Abdulrahman Aldoseri97310000057	Mobile	12.600	41	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
AHMED ALADRAJ97310000077	PSTN	12.452	35	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
SACHIN SURESH97310000509	Mobile	12.405	43	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Amani AbdulHusain Ebrahim Ahmed Abbas97310000143	PSTN	12.399	31	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Beckett Interiors .97310000175	Mobile	12.185	51	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
SHAIKH KHALIFA97310000547	PSTN	12.137	52	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
MOHAMMAD AABID97310000417	PSTN	12.137	40	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
CITY MAX FASHIONS .97310000001	PSTN	12.121	40	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Talal Isa Abdulla Adosseri97310000579	Mobile	12.100	52	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
TAHA ABDULLA97310000578	PSTN	11.231	40	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
SACHIN SURESH97310000510	Mobile	11.089	44	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Ahbab Al Hoot Telephone .97310000072	PSTN	10.882	44	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
SAFARATH ABBAS97310000517	PSTN	10.371	53	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
AHMAD ARIJA97310000075	PSTN	9.606	41	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
SAMEER UMMERCUST000526	Broadband	9.421	31	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Utility Air Conditioning & Refigeration Services .97310000603	eFax	9.253	56	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Vehitra Tech W.L.L .97310000608	Mobile	9.092	51	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
AHMAD ARIJA97310000073	Mobile	9.075	42	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Bank Of China .97310000172	PSTN	8.889	53	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
TAREQ ALMUTAWAA97310000583	Mobile	8.804	38	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Mohamed Taqawi97310000414	Mobile	8.802	36	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Super Laundry & Dry Super Laundry & Dry Cleanig97310000576	Mobile	8.800	39	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Husain Maki97310000292	Mobile	8.800	36	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Super Laundry & Dry Super Laundry & Dry Cleanig97310000575	Mobile	8.800	39	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Husain Maki97310000282	Mobile	8.800	36	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Fatima S Mohammed S Isa S Hassan97310000235	Mobile	8.800	52	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Varun Vasanth97310000607	Mobile	8.800	35	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted
Varun Vasanth97310000604	Mobile	8.800	35	31–60 days	Smart Follow-Up	Valid mobile	25	not contacted

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