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
ZAINAB RADHI97310002894	Mobile	107.610	16	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
JULIE BERNARDEZ VILLAREMO97310002897	Mobile	107.166	17	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
BOUCHRA FANNA97310002910	Mobile	103.762	24	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
Qamar Uzzman97310002919	Mobile	101.704	16	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
KARIMA BINT ALI HAMADI97310002920	Mobile	101.683	19	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
RAMSAL THAYYALATH97310002923	Mobile	100.829	24	1–30 days	Recovery & Escalation	Valid mobile	32	not contacted
AL SAYYIDA WAFA AL BUSAIDI97310002932	Mobile	98.709	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
AHMED HASSAN A ALTHUBIANI97310002934	Mobile	98.320	35	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Shahzaib Danish97310002936	Mobile	97.918	44	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
PRASHANT SHARMA97310002938	Mobile	97.172	60	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
DARWIN MICHAEL SCHECK97310002940	Mobile	96.826	49	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
SARAH ALAOUI97310002942	Mobile	96.137	45	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
AYSHA MOHAMED97310000706	PSTN	95.370	16	1–30 days	Early Dunning	Valid mobile	32	not contacted
HASNAA ELSIR SIDDIG MOHAHMED97310002950	Mobile	94.564	44	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Husain Ghanem97310001126	Mobile	93.693	5	1–30 days	Early Dunning	Valid mobile	32	not contacted
MOHAMED ALI97310000874	PSTN	92.405	43	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
MOHAMED ALICUST000399	Broadband	92.405	43	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
ABDELRAHMAN SHAWKI ELSAYED AHMED97310002968	Mobile	91.656	31	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
SAYED JAAFAR HASHEM97310001262	Mobile	89.753	14	1–30 days	Early Dunning	Valid mobile	32	not contacted
MOHAMED HASAN JASIM AHMED97310002982	Mobile	89.324	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MISHAL MAHMOUD ATALLA JDAEEA ALMELHEM97310002985	Mobile	87.684	41	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
KaiserMumtaz Azizdin97310001149	Mobile	85.617	5	1–30 days	Early Dunning	Valid mobile	32	not contacted
Choudhry Zulfiqar Ali Mirzakhan Isa Sherkhan97310003013	Mobile	85.288	44	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
WALEED NAHSHAL97310000612	PSTN	83.912	48	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Mohamed Anbar97310001190	Mobile	83.853	7	1–30 days	Early Dunning	Valid mobile	32	not contacted
Remamera Services Co. W.L.L .97310000917	Mobile	83.624	16	1–30 days	Early Dunning	Valid mobile	32	not contacted
Khamis Ramzi Jassim Khamis Lahdan97310003017	Mobile	83.561	34	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
SALEEM MUHAMMEDHANEEFA97310003027	Mobile	82.502	46	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
BRIJESH KANAUJIA97310001081	Mobile	82.217	10	1–30 days	Early Dunning	Valid mobile	32	not contacted
MAALI ABU TABEEKH97310003030	Mobile	81.301	42	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
NAJAH MOHSEN KADHEM HASAN97310000895	Mobile	80.175	16	1–30 days	Early Dunning	Valid mobile	32	not contacted
HUSAIN ALI JAAFAR KADHEM HASAN97310003040	Mobile	80.174	34	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ASIF ALI97310003045	Mobile	79.806	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
RAMEZ KHUDHUR ABDULAZIZ KHUDHUR ALALI97310003255	Mobile	78.539	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
M B S TRADING W.L.L97310003060	Mobile	78.265	34	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
REGINA CioccoloniCUST000495	Broadband	78.216	43	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
REGINA Cioccoloni97310000916	PSTN	78.216	43	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
ALMADA TRAVEL & TOURISM97310001416	Mobile	77.529	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
NAJAH MOHSEN KADHEM HASAN97310000896	Mobile	77.175	16	1–30 days	Early Dunning	Valid mobile	32	not contacted
Majeed Almajed97310000373	PSTN	74.803	51	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Jamal Ahmed Yaqoob Abdulla Kamal .97310000321	PSTN	74.800	57	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Mohamed Abbas97310001185	PSTN	73.134	10	1–30 days	Early Dunning	Valid mobile	32	not contacted
Ahmed Alnajjar97310003103	Mobile	72.600	44	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ANJOOD MOHAMED EBRAHIM HASAN ALDOSERI97310003465	Mobile	72.449	31	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Munther Alfarsani97310001211	Mobile	71.502	9	1–30 days	Early Dunning	Valid mobile	32	not contacted
Amina Alfaraj97310001054	Mobile	71.366	4	1–30 days	Early Dunning	Valid mobile	32	not contacted
ABDULAZIZ EBRAHIM ABUBAKR ALI ALHAMMADI97310003116	Mobile	70.665	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ESAM ALRUQAIMI97310003124	Mobile	70.299	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
GHALEB ABDULRAHMAN EBRAHIM ALMOOSA97310003257	Mobile	69.074	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Rachid Alhelouani97310000483	Mobile	67.989	35	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted

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