PORTFOLIO

Every case, ranked by risk.

2,850 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
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
RIDHA JUMA O. NASSER97310004182	Mobile	5.500	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
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
Belal Ahsan97310001077	PSTN	1,302.400	13	1–30 days	Early Dunning	Valid mobile	37	not contacted
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
SANDWICHERIE W.L.L W.L.LCUST001589	Broadband	164.415	-25	Day 0	Early Dunning	Valid mobile	33	not contacted
Infinity Plus For Media&Amp; Pr Co Wll .CUST001420	Broadband	142.621	-4	Day 0	Early Dunning	Valid mobile	33	not contacted
Essensia S.P.C97310003761	Mobile	24.944	64	61–90 days	Recovery & Escalation	Valid mobile	33	not contacted
HUSSAM KISHTA97310000300	Mobile	24.910	64	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Kasim Ali97310000338	Mobile	23.638	66	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Yousif Radhi Abdulwahab97310003830	Mobile	23.346	63	61–90 days	Recovery & Escalation	Valid mobile	33	not contacted
Majed Abdullah97310000369	Mobile	23.277	65	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Monte Rosa Restaurant Tawfeeq97310000427	PSTN	23.275	72	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Noor Haqiqi97310000458	Mobile	23.109	53	31–60 days	Smart Follow-Up	Valid mobile	33	not contacted
NASEER ALI97310000446	PSTN	22.976	71	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Jasim Alshaikh97310000328	Mobile	22.290	45	31–60 days	Smart Follow-Up	Valid mobile	33	not contacted
JAMAL ALHEBSHI97310000323	PSTN	22.043	69	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
SHAKER MANAGEMENT CONSULTATION & SERVICE97310001274	Mobile	21.840	67	61–90 days	Recovery & Escalation	Valid mobile	33	not contacted
NAVANEETH VENUGOPALCUST000455	Broadband	21.726	75	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Noushad Cheriyil97310000460	PSTN	21.197	75	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Salah Ali97310000520	Mobile	20.873	36	31–60 days	Smart Follow-Up	Valid mobile	33	not contacted
ADEL HASAN97310000064	PSTN	20.767	63	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Alkawakeb Building Maintenace .97310000132	PSTN	20.207	71	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
AHMED ALMANNAI97310000078	PSTN	20.192	73	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Aldiyar For Electrical Elevator And Escalatros .97310000104	Mobile	19.776	68	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Awais Iqbal97310000157	Mobile	19.404	52	31–60 days	Smart Follow-Up	Valid mobile	33	not contacted
Adnan Sadeq97310000069	PSTN	19.096	67	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Abdulla Almutawa97310000050	Mobile	19.050	47	31–60 days	Smart Follow-Up	Valid mobile	33	not contacted
Gulf Art Carpentry .97310000248	PSTN	19.019	65	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Danat Decore Contracting .97310000194	PSTN	18.241	71	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Focus Tent Co W.L.L .97310000241	PSTN	18.137	65	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
MAHMOUD ATTIA97310000368	PSTN	17.839	71	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted
Saleh AlfudhalaCUST001514	Broadband	17.815	71	61–90 days	Smart Follow-Up	Valid mobile	33	not contacted

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