PORTFOLIO
Every case, ranked by risk.
59 cases matching 1 filter. Sorted by risk score, then exposure.
| ACCOUNT | SERVICE | OUTSTANDING | DPD | AGEING | PACKAGE | REACHABILITY | RISK | OUTCOME |
|---|---|---|---|---|---|---|---|---|
| Muhammad Usman97310002371 | Mobile | 170.084 | n/a | 90+ days | Recovery & Escalation | Missing | 80 | not contacted |
| Muhammad Usman97310002547 | Mobile | 127.873 | n/a | 90+ days | Recovery & Escalation | Missing | 80 | not contacted |
| HASSAN MOHAMMED A ALANSARI97310003724 | Mobile | 25.551 | 265 | 90+ days | Recovery & Escalation | Missing | 72 | not contacted |
| Pianola Cafe .97310000474 | PSTN | 115.508 | 43 | 31–60 days | Smart Follow-Up | Missing | 65 | not contacted |
| Tecton Engilneering And Construction Brnach Office97310000586 | Mobile | 14.704 | n/a | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| ADONIS TRADES W.L.L97310000477 | Mobile | 13.759 | n/a | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| Arab Loss Adjusters97310000704 | Mobile | 13.265 | 711 | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| MOHAMED YUSUF QASIM ALI ALKHAJA97310004080 | Mobile | 13.103 | 98 | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| La Trono Professional Photo Graphy97310001444 | Mobile | 10.344 | 124 | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| SHAIKA SALWA BINT AHMED BIN SULTAN ALKHAKIFA97310004120 | Mobile | 9.751 | n/a | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| HANAN MUNEER ALASADI97310004153 | Mobile | 8.164 | 243 | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| ABDULHADI ABDALI HASAN ALMAHAL97310004157 | Mobile | 8.035 | 151 | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| YUSUF SAAD OMRAN ALJUMAIRI ALHAJRI97310004158 | Mobile | 8.027 | 153 | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| Sulaiti Marine Services97310004164 | Mobile | 7.699 | n/a | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| Al Commodore Suite97310004175 | Mobile | 6.943 | n/a | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| Alaali Travel And Tourrusm Co W.L.L97310004203 | Mobile | 5.786 | n/a | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| S.Hussain Khalaf Khalaf97310004206 | Mobile | 5.555 | 260 | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| Nomas Entrproses Wll.97310004217 | Mobile | 5.138 | n/a | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| Airport Corner Sandwches97310004253 | Mobile | 4.992 | 1719 | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| United Properties Service .97310004257 | Mobile | 4.731 | 2010 | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| Swiss Properties W.L.L10000004262 | Mobile | 4.250 | 1685 | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| Zainab Mohamed Husain Ebrahim97310004247 | Mobile | 4.141 | 1785 | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| Rasheed Store10004245 | Fixed | 0.000 | n/a | 90+ days | Recovery & Escalation | Missing | 65 | not contacted |
| Alwajaha Paiace Tailoring And Readymade Dresses97310001026 | Mobile | 19.456 | 63 | 61–90 days | Recovery & Escalation | Missing | 58 | not contacted |
| Ali Mohsen Hassan Ali97310004023 | Mobile | 17.963 | 68 | 61–90 days | Recovery & Escalation | Missing | 58 | not contacted |
| Design 200097310001756 | Mobile | 11.887 | 84 | 61–90 days | Recovery & Escalation | Missing | 58 | not contacted |
| Infra Shore Mechnaical97310000305 | Mobile | 124.816 | 13 | 1–30 days | Recovery & Escalation | Missing | 57 | not contacted |
| Deloitte & Touche-Middle East .97310000197 | PSTN | 93.293 | 39 | 31–60 days | Smart Follow-Up | Missing | 57 | not contacted |
| SABINA ALI97310000508 | PSTN | 43.031 | 53 | 31–60 days | Smart Follow-Up | Missing | 57 | not contacted |
| Reem Ahmed Saqer .97310000494 | PSTN | 40.965 | 43 | 31–60 days | Smart Follow-Up | Missing | 57 | not contacted |
| Perpetual Strategic Services Co.W.L.L .97310000472 | PSTN | 38.432 | 51 | 31–60 days | Smart Follow-Up | Missing | 57 | not contacted |
| Elegant Trading Co.W.L.L97310001383 | Mobile | 38.090 | 32 | 31–60 days | Recovery & Escalation | Missing | 57 | not contacted |
| Anwar Tourism Establishment97310001349 | Mobile | 35.431 | 35 | 31–60 days | Recovery & Escalation | Missing | 57 | not contacted |
| Ahmed Abdulla Mohd Ali .97310000076 | PSTN | 23.060 | 31 | 31–60 days | Smart Follow-Up | Missing | 50 | not contacted |
| Flow Trading Bahrain W.L.L .97310000238 | PSTN | 22.590 | 37 | 31–60 days | Smart Follow-Up | Missing | 50 | not contacted |
| Babel Manpower Agency .97310000162 | PSTN | 21.860 | 56 | 31–60 days | Smart Follow-Up | Missing | 50 | not contacted |
| Alaali Garage (Eb Hassan) .97310000097 | PSTN | 21.472 | 31 | 31–60 days | Smart Follow-Up | Missing | 50 | not contacted |
| The National Cultural Forum .97310000597 | PSTN | 20.200 | 57 | 31–60 days | Smart Follow-Up | Missing | 50 | not contacted |
| Alaskrrian Gas .97310000101 | PSTN | 20.102 | 31 | 31–60 days | Smart Follow-Up | Missing | 50 | not contacted |
| Al Makeena Trading .97310000094 | PSTN | 17.628 | 31 | 31–60 days | Smart Follow-Up | Missing | 50 | not contacted |
| Saeed Jassim Ali Ahmed97310004195 | Mobile | 6.104 | 37 | 31–60 days | Recovery & Escalation | Missing | 50 | not contacted |
| AHLAM SAAD AHMED ALAAMER97310004205 | Mobile | 4.457 | 41 | 31–60 days | Recovery & Escalation | Missing | 50 | not contacted |
| ALAWI MOHAMMED M ALAWAMI97310003092 | Mobile | 74.389 | 28 | 1–30 days | Recovery & Escalation | Missing | 49 | not contacted |
| Gulf Cast Trading Co. W.L.L97310000745 | Mobile | 34.619 | 6 | 1–30 days | Recovery & Escalation | Missing | 49 | not contacted |
| Infinty Aluminium97310001422 | Mobile | 30.940 | 27 | 1–30 days | Recovery & Escalation | Missing | 49 | not contacted |
| Baan Seang Thai Restaurant .97310001071 | PSTN | 28.405 | 12 | 1–30 days | Early Dunning | Missing | 49 | not contacted |
| Bahrain And Saudi Electric Est .97310000163 | PSTN | 27.041 | 1 | 1–30 days | Early Dunning | Missing | 49 | not contacted |
| Hasan Eid Rashid Bukhammas .97310000752 | PSTN | 26.174 | 19 | 1–30 days | Early Dunning | Missing | 49 | not contacted |
| SAHEM MARKETING SERVICES COMPANY BRANCH OF A FOREI .97310000685 | PSTN | 25.251 | 17 | 1–30 days | Early Dunning | Missing | 49 | not contacted |
| Sara Stonic Factory Wll .97310000930 | PSTN | 25.102 | 20 | 1–30 days | Early Dunning | Missing | 49 | not contacted |
Page 1 of 2