PORTFOLIO

Every case, ranked by risk.

263 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
Ali Mirza Ali Moosa97310004127	Mobile	9.485	n/a	90+ days	Recovery & Escalation	Malformed length	62	not contacted
AHMED ISA ALI MOHAMED97310004146	Mobile	8.800	193	90+ days	Recovery & Escalation	Malformed length	62	not contacted
BLZ QUICK RESTAURANT W.L.L97310004162	Mobile	7.784	n/a	90+ days	Recovery & Escalation	Malformed length	62	not contacted
Mohammed Isa Al Shomali97310004198	Mobile	5.955	n/a	90+ days	Recovery & Escalation	Malformed length	62	not contacted
HUSAIN MUSLEM AHMED HUSAIN97310004176	Mobile	5.832	n/a	90+ days	Recovery & Escalation	Malformed length	62	not contacted
KHAWLA ISMAEEL SHAKER ALMOHAMED97310002006	Mobile	3,656.050	24	1–30 days	Recovery & Escalation	Malformed length	59	not contacted
SALMAN KHALED SULAIMAN QASIM BANI KHALED97310002061	Mobile	614.334	17	1–30 days	Recovery & Escalation	Malformed length	59	not contacted
FATEMA SALAH MANSI ATHAB MOHAMED97310002075	Mobile	590.833	22	1–30 days	Recovery & Escalation	Malformed length	59	not contacted
RADHI ABDULLA MOHAMMED ABDULHUSSAIN97310002096	Mobile	547.757	19	1–30 days	Recovery & Escalation	Malformed length	59	not contacted
Jaafar Kadhem97310000315	Mobile	24.009	41	31–60 days	Smart Follow-Up	Malformed length	55	not contacted
Ali BarniCUST000119	Broadband	9.621	68	61–90 days	Smart Follow-Up	Malformed length	55	not contacted
Ali BarniCUST000116	Broadband	8.485	68	61–90 days	Smart Follow-Up	Malformed length	55	not contacted
ASMA ALI ABBAS ALI MUJADAMI97310002117	Mobile	465.214	29	1–30 days	Recovery & Escalation	Malformed length	54	not contacted
BATOOL ALAWI SAYED AHMED ABDULLA97310002493	Mobile	134.671	19	1–30 days	Recovery & Escalation	Malformed length	54	not contacted
Apex Steel Constructoin .97310000703	PSTN	101.304	19	1–30 days	Early Dunning	Malformed length	54	not contacted
MA EMRYS TORRES BAYLON97310002967	Mobile	92.057	42	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
KaiserMumtaz Azizdin97310001150	Mobile	85.584	2	1–30 days	Early Dunning	Malformed length	54	not contacted
DALAL MOHAMED Y BU KHAMSEEN97310003026	Mobile	82.707	34	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Jaafar Kadhem97310000313	PSTN	66.471	41	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
ANUJ SHARMA97310003275	Mobile	53.696	35	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Kinnigoli Ibrahim97310000353	Mobile	46.398	43	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
International Trading Co. .97310000309	Mobile	40.150	40	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
KHALED ALI97310000347	PSTN	40.043	53	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
HAIDAR JAFAR A ALSHEEF97310003405	Mobile	39.425	34	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Dr Faisal Almahroos Clinic .97310000204	PSTN	38.501	51	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
AHMED ALRAWI97310000080	PSTN	30.535	40	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
MEHMET KARIALIOGLU97310003650	Mobile	27.223	32	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Arathi Raj97310000150	Mobile	26.791	31	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
SHINE AMBIKA RAVINDRAN97310003697	Mobile	25.974	56	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Wasan Bint Mohamed97310003708	Mobile	25.655	51	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Alfalah Cafeterai .97310000107	PSTN	25.362	50	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
Al Ansari Industries .97310000088	PSTN	25.009	37	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
HUSAIN TALAQ97310001417	Mobile	62.499	-9	Day 0	Early Dunning	Malformed length	47	not contacted
A.RAHMAN SAEED ATEEQ SAEED ALAMEERI ALKHALDI97310003807	Mobile	23.855	46	31–60 days	Recovery & Escalation	Malformed length	47	not contacted
Naser Shajera97310000902	Mobile	21.622	22	1–30 days	Early Dunning	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
Almansoori Architecture .97310000135	PSTN	16.607	48	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
RIFFA STAR TELECOMMUNICATION W.L.L RIFFA STAR TELECOMMUNICATION W.L.L97310000502	PSTN	15.928	40	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
Cyprus Building And Road Construction Company Limi .97310000191	PSTN	15.913	43	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
Arif Alkhaja97310000152	Mobile	15.437	41	31–60 days	Smart Follow-Up	Malformed length	47	not contacted
National Fire Fighting Company .97310000449	Mobile	15.433	40	31–60 days	Smart Follow-Up	Malformed length	47	not contacted

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