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
Marianie Dalmao97310003400	Mobile	40.098	34	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
YUSUF ALQALLAF97310000622	Mobile	39.443	43	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
AHMED FAROUK ALY SHAHAT97310003414	Mobile	37.845	57	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ABDULGHAFFAR SAAD97310000990	Mobile	37.400	4	1–30 days	Early Dunning	Valid mobile	32	not contacted
Madh Construction .97310000363	PSTN	36.217	53	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Muhammad Waseem97310003449	Mobile	35.448	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MOHAMED SHEHATA97310003451	Mobile	35.276	38	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
RADHA PILLAI97310000485	Mobile	35.041	51	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Ebtisam Mohamed97310000730	Mobile	34.836	21	1–30 days	Early Dunning	Valid mobile	32	not contacted
Husain Alaradi97310000273	PSTN	34.629	53	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
SHANOJ ARINJIKKAL97310003466	Mobile	34.419	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Abdulkarim Almannai & Sons .CUST000045	Broadband	34.377	37	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Riyadh House Est. .97310000503	PSTN	34.358	37	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
RENJITH GOPALAKRISHNAN97310000499	Mobile	34.208	43	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
TEJWAL TRAVEL & TOURISM .97310000592	Mobile	34.140	47	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
JAINSON JOHNSON97310003478	Mobile	33.790	33	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
3M&3S Trading 3M&3S Trading97310000986	Mobile	33.498	6	1–30 days	Early Dunning	Valid mobile	32	not contacted
Mustafa Qayem97310001215	Mobile	33.363	13	1–30 days	Early Dunning	Valid mobile	32	not contacted
Maysoon Amro97310001182	Mobile	33.033	4	1–30 days	Early Dunning	Valid mobile	32	not contacted
Maysoon Amro97310001184	Mobile	33.005	4	1–30 days	Early Dunning	Valid mobile	32	not contacted
SHAIKH SAAD AL KHALIFA97310000596	PSTN	32.723	39	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
MD. FIROJ ABDUL MOTIN97310003481	Mobile	32.579	43	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Belal AlGarash97310001363	Mobile	32.574	4	1–30 days	Early Dunning	Valid mobile	32	not contacted
Bin Hamdan Trading Co.W.L.L .97310000716	PSTN	32.513	53	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
ALICE NJOROGE97310003511	Mobile	32.264	56	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Chithalka Ambrose97310000188	Mobile	31.907	45	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Sea Star Clering Express .97310000542	Mobile	31.900	44	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Bahrain Tower For Manpower .97310000170	PSTN	31.737	57	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Abdul Saeed Mohammad97310003510	Mobile	31.321	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Glory Real Estate W.L.L97310003540	Mobile	31.187	33	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ALFRED JOHN NICHOLSON97310003543	Mobile	31.076	39	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Faten Alalawi97310000233	PSTN	30.872	37	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
BCL GREEN ENERGY AND SAFETY W.L.L97310000961	Mobile	30.872	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Color Point Media Services W.L.L .CUST000189	Broadband	30.734	48	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
NABILA FELLAH97310004037	Mobile	30.658	39	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
FAISAL ALMURAISI97310000229	PSTN	30.536	52	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Taha Alsadadi97310000954	Mobile	30.489	22	1–30 days	Early Dunning	Valid mobile	32	not contacted
Abdulla Alasbool97310000992	PSTN	30.478	7	1–30 days	Early Dunning	Valid mobile	32	not contacted
SHAIKH SAAD AL KHALIFA97310000595	PSTN	30.344	39	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
NIDA UL ISLAM97310003559	Mobile	30.286	31	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Al Ansari Ligting Co .97310000091	PSTN	30.199	39	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Al Ansari Ligting Co .97310000089	PSTN	30.198	39	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Bin Hamdan Trading Co.W.L.L .CUST000177	Broadband	30.137	53	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Sal-Welding&Iron Works .97310000524	PSTN	30.126	47	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Aqeela Ebrahim97310000148	Mobile	30.037	31	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
SARA SIYUMCUST000529	Broadband	29.950	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
RAWEYA HASAN ALSABAH ALBINALI97310003571	Mobile	29.867	43	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
RAWEYA HASAN ALSABAH ALBINALI97310003572	Mobile	29.867	43	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
EBRAHIM ALDERAZI97310000207	PSTN	29.844	43	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
MARINA KURBANOVA97310003586	Mobile	29.324	32	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted

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