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
OMAR ABDELRAHMAN OTHMAN ISMAIL97310003267	Mobile	53.820	47	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
KHALED HANI JAAFAR ALI ALMADFAEI97310003258	Mobile	52.944	40	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
RAHIM UDDIN MD HOSSAIN AHMED97310003284	Mobile	51.920	42	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
SONIYA MATHUNGAL SABU97310003308	Mobile	51.362	39	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Lanterans Restuarant .97310000360	PSTN	51.063	78	61–90 days	Smart Follow-Up	Fixed line (no SMS)	52	not contacted
Rafeeks Business Support Services Co W.L.L97310001240	Mobile	50.686	41	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MASHAEL ALRABEE97310003322	Mobile	48.918	31	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Mehrain Shumbay .97310000869	PSTN	46.867	38	31–60 days	Smart Follow-Up	Invalid prefix	52	not contacted
Sami Khalil Ibrahim97310003340	Mobile	46.678	59	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ALI MOHAMMED ALI ABDULLA ALSAYADI97310003348	Mobile	45.911	33	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ABDUL SAMAD MOHAMMED KUNJU97310003344	Mobile	45.112	48	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
RASHID JUMA ABDULLA ALMALOOD97310003345	Mobile	45.064	60	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
AHMED ALI AHMED HASAN97310003357	Mobile	44.855	33	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
SABER ABDULGHAFARABDULGHAFAR97310003351	Mobile	44.181	43	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ABDULREDHA ABBAS RAJAB GHAREEB KARAM97310003366	Mobile	43.785	33	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
SARA MUSTAFA EBRAHIM MAHMOOD ALKOOHEJI97310003367	Mobile	43.581	46	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
VENUGOPALAN CHALLAKKARA97310003372	Mobile	42.532	40	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Jaafar Abdulla Abdulrasool Mohamed Ali97310003373	Mobile	42.410	45	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
HANADI SUBAIH97310003375	Mobile	42.171	48	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
IAN DERYK SMITH97310003382	Mobile	41.728	45	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Health And Style .CUST000270	Broadband	41.106	45	31–60 days	Smart Follow-Up	Invalid prefix	52	not contacted
MOHAMMED ALTAIB ALAMEN ALAMELHUDA97310003391	Mobile	40.825	35	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ABDULHALEEM ALI AHMED ALI97310003394	Mobile	40.449	34	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
INTISAR MOHAMED97310003399	Mobile	40.103	33	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ROMEOJR TEVES CUNANAN97310003401	Mobile	39.982	45	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
BUTHAINA AHMED YUSUF MAHMOOD HUSAIN97310003402	Mobile	39.924	42	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Shyamkumar Panikar97310000566	Mobile	39.606	52	31–60 days	Smart Follow-Up	Invalid prefix	52	not contacted
BASHAR KHALAF EHMOOD ALFARAJ97310003416	Mobile	38.855	40	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Abdulla Khalil Ebrahim Isa97310003418	Mobile	38.767	36	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MUHAMMED ALI CHAKKINGAL97310003423	Mobile	37.950	57	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MOHAMMED ASIF97310003425	Mobile	37.578	31	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
JOHN LOUIS ALDRED97310003426.002	Mobile	37.412	39	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Notebook Restaurant97310003430	Mobile	37.087	37	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ASMA KHALED ABDULLA AHMED SALMAN97310003422	Mobile	36.880	53	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
TJC FOR BUILDING AND INDUSTRIAL CLEANING W.L.L97310001004	Mobile	36.485	51	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ASMAA BERKIK97310003442	Mobile	35.848	41	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
SHAHBAZ HUSSAIN97310003452	Mobile	35.271	33	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MARYAM MOHAMED EBRAHIM MOHAMED SANAD97310003453	Mobile	35.221	38	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
AHMED SANAD97310003457	Mobile	34.879	43	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
YUSUF AHMED HUMOOD MOHSEN ALAWAD97310003468	Mobile	34.355	42	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Aqeela S.Amen Ebrahim Ismaeel97310003469	Mobile	34.284	33	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
SAVILLS MIDDLE EAST CO. W.L.L97310001518	Mobile	33.854	33	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
ROSA MA. OBINA ROLDAN97310003479	Mobile	33.781	31	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Blitz Trading Wll97310001366	Mobile	33.624	41	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
JOSHUA DAMON VINCENT97310003493	Mobile	33.248	51	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
L.L.W PLAN SCALE RE L.L.W PLAN SCALE RE97310000356	Mobile	33.001	38	31–60 days	Smart Follow-Up	Invalid prefix	52	not contacted
SHAKERA BEGUM SAYED AMEER ALI97310003499	Mobile	32.946	41	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
YOUSOF SALEM A AL SNAREEDAH97310003506	Mobile	32.583	32	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
FAISAL PARVAIZ97310003507	Mobile	32.504	40	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MOOZA FARES ABDULAZIZ ABDULLA ALDOSERI97310003508	Mobile	32.456	40	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted

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