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
Darwish Mohammed Murad Albalushi97310003587	Mobile	29.249	49	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
HAMED MOHAMED ALI AHMED97310003564	Mobile	29.082	36	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Taha Alsadadi97310000955	Mobile	28.999	22	1–30 days	Early Dunning	Valid mobile	32	not contacted
TEJWAL TRAVEL & TOURISM .97310000587	Mobile	28.640	47	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
MOHAMMAD KASHEM97310003602	Mobile	28.625	31	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
JEHAN NASER HASAN AHMED97310003605	Mobile	28.537	33	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MOHAMMED KHALIL HOSSAIN ALBORDAINI97310003607	Mobile	28.493	50	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Essensia .97310000221	Mobile	28.208	45	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Kawthar Mansoori97310000344	Mobile	28.107	37	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Deloitte & Touche-Middle East .97310000196	PSTN	28.058	53	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
THYTHOTTAM ASHIR ALI CHERIYA97310000599	Mobile	28.052	38	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Cahrain Meat Factory .97310000182	PSTN	28.050	39	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Adam Trading Centre97310000996	Mobile	27.944	43	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Abdulsamad Aseeri97310000061	Mobile	27.775	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Abdulsamad Aseeri97310000060	Mobile	27.775	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Abdulsamad Aseeri97310000058	Mobile	27.775	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Abdulsamad Aseeri97310000059	Mobile	27.775	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Alnajjar Gate Trading Est .97310000136	PSTN	27.308	37	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
UTHAI SODA97310003646	Mobile	27.290	53	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MFAREH ALZAID97310003654	Mobile	27.029	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
JAAFAR ALI ABDULWAHAB ALI ALTAWEEL97310003655	Mobile	27.016	50	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Pure Design .97310000479	PSTN	26.809	37	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Inas Alqalaihi97310001131	Mobile	26.510	1	1–30 days	Early Dunning	Valid mobile	32	not contacted
Muhammad Puleentekeezhil97310000432	PSTN	26.484	31	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Baqer Alasfoor97310000173	Mobile	26.406	35	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Majed Abdullah97310000370	Mobile	26.400	37	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Emirates & Bahrain Internation97310001581	Mobile	26.339	51	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
MARYAM HASAN97310003676	Mobile	26.333	52	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Mohd Taqi Jaffar Ebrahim -97310000423	PSTN	26.312	47	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
KUNCHI CHAKKIPARAMBAN97310000355	Mobile	26.159	51	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
MODELLINE DERA97310003685	Mobile	26.070	37	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Rabab Mahdi Mansoor Abdulla97310003690	Mobile	25.986	40	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
York Tailoring And Textile .CUST000618	Broadband	25.853	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
York Tailoring And Textile .97310000972	PSTN	25.853	40	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
HASHEM ALMEHDHARCUST000267	Broadband	25.847	38	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
RAJAB MAHMOUD R LAYAS97310003709	Mobile	25.655	58	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Trans Continental Shipping .97310000602	PSTN	25.631	43	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Remmen Bueno97310003725	Mobile	25.498	38	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
AHMAD ARIJA97310000074	Mobile	25.300	53	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
LOLO BOOKING BOOKINGCUST000362	Broadband	25.268	41	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
Thavamoni Ravi97310000960	Mobile	25.234	22	1–30 days	Early Dunning	Valid mobile	32	not contacted
MOOSA JAAFAR AHMED EBRAHIM HASAN97310003755	Mobile	25.110	58	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
ABDEL ABDRAHMAN97310003757	Mobile	25.095	31	31–60 days	Recovery & Escalation	Valid mobile	32	not contacted
Jamboo Laundry .97310000326	PSTN	25.077	51	31–60 days	Smart Follow-Up	Valid mobile	32	not contacted
International Trading & Investment Co. .97310001423	PSTN	256.674	-5	Day 0	Early Dunning	Valid mobile	25	not contacted
DANIEL COLLINSCUST001750	Broadband	181.906	-8	Day 0	Early Dunning	Valid mobile	25	not contacted
DANIEL COLLINS97310001374	PSTN	180.630	-8	Day 0	Early Dunning	Valid mobile	25	not contacted
Al Salam Specialist Hospital Wll .97310001639	PSTN	146.957	-40	Day 0	Early Dunning	Valid mobile	25	not contacted
Al-Taweel Debt Collection S.P.C .97310001341	PSTN	135.766	-5	Day 0	Early Dunning	Valid mobile	25	not contacted
Atlas Fish Co. W.L.L. .97310001690	PSTN	120.476	-44	Day 0	Early Dunning	Valid mobile	25	not contacted

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