PORTFOLIO

Every case, ranked by risk.

4,546 cases matching — no filters applied. 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

ACCOUNT	SERVICE	OUTSTANDING	DPD	AGEING	PACKAGE	REACHABILITY	RISK	OUTCOME
CHRISTINEMAE TAMIO97310002884	Mobile	109.549	n/a	90+ days	Recovery & Escalation	Valid mobile	55	not contacted
JAWHARA SAEED AHMED MOHAMED QAMAR ALZAMAN97310002887	Mobile	108.754	n/a	90+ days	Recovery & Escalation	Valid mobile	55	not contacted
RANA MUHAMMAD QUDRAT ULLAH97310002899	Mobile	106.964	n/a	90+ days	Recovery & Escalation	Valid mobile	55	not contacted
MOAZAM ALI97310002901	Mobile	106.310	n/a	90+ days	Recovery & Escalation	Valid mobile	55	not contacted
SAFARUDDEEN SAJANKILA97310002905	Mobile	104.809	n/a	90+ days	Recovery & Escalation	Valid mobile	55	not contacted
WAHEED MASIH97310002909	Mobile	103.897	n/a	90+ days	Recovery & Escalation	Valid mobile	55	not contacted
M&D ABAYAT W.L.L97310000379	Mobile	103.217	n/a	90+ days	Recovery & Escalation	Valid mobile	55	not contacted
SUHAIL YEMEN CAFETERIA W.L.L97310000902	Mobile	102.605	n/a	90+ days	Recovery & Escalation	Valid mobile	55	not contacted
MOSHAROF MIAH ASHEK MIAH97310002914	Mobile	102.281	n/a	90+ days	Recovery & Escalation	Valid mobile	55	not contacted
Jaafar Kadhem97310000315	Mobile	24.009	41	31–60 days	Smart Follow-Up	Malformed length	55	not contacted
Ali BarniCUST000119	Broadband	9.621	68	61–90 days	Smart Follow-Up	Malformed length	55	not contacted
Ali BarniCUST000116	Broadband	8.485	68	61–90 days	Smart Follow-Up	Malformed length	55	not contacted
ASMA ALI ABBAS ALI MUJADAMI97310002117	Mobile	465.214	29	1–30 days	Recovery & Escalation	Malformed length	54	not contacted
BATOOL ALAWI SAYED AHMED ABDULLA97310002493	Mobile	134.671	19	1–30 days	Recovery & Escalation	Malformed length	54	not contacted
Apex Steel Constructoin .97310000703	PSTN	101.304	19	1–30 days	Early Dunning	Malformed length	54	not contacted
MA EMRYS TORRES BAYLON97310002967	Mobile	92.057	42	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
KaiserMumtaz Azizdin97310001150	Mobile	85.584	2	1–30 days	Early Dunning	Malformed length	54	not contacted
DALAL MOHAMED Y BU KHAMSEEN97310003026	Mobile	82.707	34	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Jaafar Kadhem97310000313	PSTN	66.471	41	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
ANUJ SHARMA97310003275	Mobile	53.696	35	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Kinnigoli Ibrahim97310000353	Mobile	46.398	43	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
International Trading Co. .97310000309	Mobile	40.150	40	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
KHALED ALI97310000347	PSTN	40.043	53	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
HAIDAR JAFAR A ALSHEEF97310003405	Mobile	39.425	34	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Dr Faisal Almahroos Clinic .97310000204	PSTN	38.501	51	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
AHMED ALRAWI97310000080	PSTN	30.535	40	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
MEHMET KARIALIOGLU97310003650	Mobile	27.223	32	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Arathi Raj97310000150	Mobile	26.791	31	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
SHINE AMBIKA RAVINDRAN97310003697	Mobile	25.974	56	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Wasan Bint Mohamed97310003708	Mobile	25.655	51	31–60 days	Recovery & Escalation	Malformed length	54	not contacted
Alfalah Cafeterai .97310000107	PSTN	25.362	50	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
Al Ansari Industries .97310000088	PSTN	25.009	37	31–60 days	Smart Follow-Up	Malformed length	54	not contacted
MARISA CONTADO97310002023	Mobile	982.246	71	61–90 days	Recovery & Escalation	Valid mobile	53	not contacted
BABA ALMAGAL FOR DECORATION W.L.L97310001010	Mobile	892.156	85	61–90 days	Recovery & Escalation	Valid mobile	53	not contacted
ESSEN BIOTECH BRANCH OF A FOREIGN COMPANY97310000845	Mobile	641.239	77	61–90 days	Recovery & Escalation	Valid mobile	53	not contacted
Mohammed Al97310003842	Mobile	23.196	84	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
ANTHONY LEE ROBINSON97310003847	Mobile	23.006	65	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
MOOZA ABDULLA SALEH MOHAMED ALQASEMI97310003848	Mobile	23.003	65	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
SAAD ABDULLA SAAD RADHI ALGHENAIM97310003915	Mobile	21.722	71	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
FATEMA ABBAS SALMAN EBRAHIM ALBAHRANI97310003916	Mobile	21.680	71	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
HEBA M FAREED HASAB ELNABY97310003950	Mobile	20.765	67	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
YASSER AWADH ALLAH97310004004	Mobile	18.896	88	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
TRANS CONTINENTAL SHIPPING97310001542	Mobile	17.393	75	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
EBRAHIM MOHAMED EBRAHIM MOHAMED ALI ALSAYEGH97310004068	Mobile	14.029	71	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
SAYED NADER JUMA MOHAMED HASHEM HUSAIN97310004079	Mobile	13.135	74	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
OOMMEN CHERIAN97310004096	Mobile	12.033	76	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
ABDULMAJEED EBRAHIM MURAD ALI ALQASSAB97310004097	Mobile	12.032	74	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
Abraaj Secority Systems97310001314	Mobile	11.199	65	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
VIVEKANND VAIKUNTH SHIRODKAR97310004108	Mobile	10.710	84	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted
EMAD MOHAMMED ALI ALNAHAM97310004113	Mobile	10.419	77	61–90 days	Recovery & Escalation	Invalid prefix	53	not contacted

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