PORTFOLIO
Every case, ranked by risk.
1,171 cases matching 2 filters. Sorted by risk score, then exposure.
| ACCOUNT | SERVICE | OUTSTANDING | DPD | AGEING | PACKAGE | REACHABILITY | RISK | OUTCOME |
|---|---|---|---|---|---|---|---|---|
| MODERN BRIDGE TRADING W.L.L97310001806 | Mobile | 6.724 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| MODERN BRIDGE TRADING W.L.L97310001811 | Mobile | 6.724 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| MODERN BRIDGE TRADING W.L.L97310001808 | Mobile | 6.724 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| MODERN BRIDGE TRADING W.L.L97310001809 | Mobile | 6.706 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| MODERN BRIDGE TRADING W.L.L97310001807 | Mobile | 6.706 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| MODERN BRIDGE TRADING W.L.L97310001805 | Mobile | 6.706 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| NOORA AHMED MOHAMED ABDULLA ALSOWAIDI97310004184 | Mobile | 6.600 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| SARAJ YUSUF ABDULLA JOON97310004188 | Mobile | 6.568 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| Aadith Chandran97310004190 | Mobile | 6.396 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| CHELATE INCORPORATED BAHRAIN W.L.L97310004199 | Mobile | 5.949 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| LEENA ASHOOR HASAN HABIB97310004207 | Mobile | 5.500 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| RIDHA JUMA O. NASSER97310004182 | Mobile | 5.500 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| HUSAIN ALI I. ALI97310004215 | Mobile | 5.252 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| KAMEL JAFFAR RADHI ABDULLACUST004216 | Mobile | 5.150 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| MOHAMED ALI M. MUSHAIMA97310004222 | Mobile | 5.038 | n/a | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| HANI ISA HASAN DALAL97310004255 | Mobile | 4.755 | 1670 | 90+ days | Recovery & Escalation | Valid mobile | 40 | not contacted |
| JITHIN CHANDRAN97310004237 | Mobile | 2.484 | 1783 | 90+ days | Recovery & Escalation | Valid mobile | 40 | Dispute raised |
| Vlite Co Wll97310004226 | Mobile | 0.470 | 1825 | 90+ days | Recovery & Escalation | Valid mobile | 40 | Promise to pay |
| JAWHER ATEEQ JAWHER ALDEHAM97310002025 | Mobile | 889.240 | 21 | 1–30 days | Recovery & Escalation | Valid mobile | 37 | not contacted |
| EARL ARDANIEL97310002033 | Mobile | 793.700 | 30 | 1–30 days | Recovery & Escalation | Valid mobile | 37 | not contacted |
| VIJAY ARASAN97310002038 | Mobile | 759.964 | 8 | 1–30 days | Recovery & Escalation | Valid mobile | 37 | not contacted |
| FAHIM AHMED MUHAMMAD SIDDIQUE AWAN97310002046 | Mobile | 707.516 | 20 | 1–30 days | Recovery & Escalation | Valid mobile | 37 | not contacted |
| HAZEL RAMIREZ EMBESTRO97310002099 | Mobile | 528.186 | 16 | 1–30 days | Recovery & Escalation | Valid mobile | 37 | not contacted |
| CORAX HOLDING W.L.L97310000616 | Mobile | 520.730 | 24 | 1–30 days | Recovery & Escalation | Valid mobile | 37 | not contacted |
| AHLAM MOHAMED ISMAEEL FARAJ97310002101 | Mobile | 519.399 | 18 | 1–30 days | Recovery & Escalation | Valid mobile | 37 | not contacted |
| LUKES CAFE AND RESTAURANT97310002102 | Mobile | 517.597 | 14 | 1–30 days | Recovery & Escalation | Valid mobile | 37 | not contacted |
| ABDULSALAM SALEH AHMED ALHUMAIKANI97310002105 | Mobile | 508.204 | 18 | 1–30 days | Recovery & Escalation | Valid mobile | 37 | not contacted |
| Essensia S.P.C97310003761 | Mobile | 24.944 | 64 | 61–90 days | Recovery & Escalation | Valid mobile | 33 | not contacted |
| Yousif Radhi Abdulwahab97310003830 | Mobile | 23.346 | 63 | 61–90 days | Recovery & Escalation | Valid mobile | 33 | not contacted |
| SHAKER MANAGEMENT CONSULTATION & SERVICE97310001274 | Mobile | 21.840 | 67 | 61–90 days | Recovery & Escalation | Valid mobile | 33 | not contacted |
| MUNEERA KHALIL HUSAIN ALJAZAF97310004067 | Mobile | 14.189 | 75 | 61–90 days | Recovery & Escalation | Valid mobile | 33 | not contacted |
| GALAXY ENERGY CONTRACTING W.L.L97310001764 | Mobile | 11.273 | 68 | 61–90 days | Recovery & Escalation | Valid mobile | 33 | not contacted |
| Abdulshaheed Ali Abdulhussain Ahmed97310004112 | Mobile | 10.428 | 64 | 61–90 days | Recovery & Escalation | Valid mobile | 33 | not contacted |
| Maha A.Karim Mohsin Ali97310002115 | Mobile | 478.602 | 23 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| HAYAT BEAUTY AND CARE97310001409 | Mobile | 468.954 | 28 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| SHAHRABAN ABDULSAHEB SALMAN MOHAMED ALARADI97310002129 | Mobile | 429.204 | 6 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| AMMAR EBRAHIM A.RAHMAN A.GHANI ALI ALQATTAN97310002135 | Mobile | 420.776 | 12 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| ALI MUSAED THABIT AL OQABI97310002137 | Mobile | 420.224 | 24 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| Naeem Abbas97310002154 | Mobile | 380.564 | 14 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| SAUD AHMED ALI RASHED HAMDAN97310002156 | Mobile | 377.445 | 19 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| MARIA ELIZABETH SATORRE GALAEZ97310002161 | Mobile | 371.941 | 28 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| WADI AL DHAIAB CAFE W.L.L97310000318 | Mobile | 363.235 | 23 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| WADI AL DHAIAB CAFE W.L.L97310000317 | Mobile | 357.875 | 18 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| YARA ALGHAMDI97310002183 | Mobile | 336.332 | 22 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| HOSSEIN ABADI97310002203 | Mobile | 308.596 | 15 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| MARY ANN BUCAO RESENTE97310002228 | Mobile | 254.084 | 22 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| SAEEDA RASHED AHMED SALEH97310002230 | Mobile | 251.860 | 27 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| JAAFAR ALI HUSAIN ALI97310002231 | Mobile | 251.599 | 20 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| JABER EBRAHIM MOHAMED JASIM97310002297 | Mobile | 237.634 | 21 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
| THAER MUWAFAQ SHAFIQ AL-JALLAD97310002243 | Mobile | 227.367 | 26 | 1–30 days | Recovery & Escalation | Valid mobile | 32 | not contacted |
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