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
ALI DAOUD ALZGHEIB ALSHAMMARI97310003699	Mobile	25.907	50	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
DARWIN MICHAEL SCHECK97310003706	Mobile	25.657	49	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
MOHAMMED SHAHIN UDDIN MOHAMMED MOJUBUL HOQUE97310003715	Mobile	25.646	31	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
TOM JOSEPH97310003723	Mobile	25.554	38	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Abduali Hasan Mohamed Rabia97310003726	Mobile	25.432	31	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
SUZAN OMER MOHAMED ELAMEEN97310003749	Mobile	25.198	31	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
STEPHEN JOHN DANDO97310003752	Mobile	25.178	32	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
FAYAZ AHMED AWAN97310003758	Mobile	25.059	51	31–60 days	Recovery & Escalation	Invalid prefix	52	not contacted
Ahmed Abdulla Mohd Ali .97310000076	PSTN	23.060	31	31–60 days	Smart Follow-Up	Missing	50	not contacted
Flow Trading Bahrain W.L.L .97310000238	PSTN	22.590	37	31–60 days	Smart Follow-Up	Missing	50	not contacted
Babel Manpower Agency .97310000162	PSTN	21.860	56	31–60 days	Smart Follow-Up	Missing	50	not contacted
Alaali Garage (Eb Hassan) .97310000097	PSTN	21.472	31	31–60 days	Smart Follow-Up	Missing	50	not contacted
The National Cultural Forum .97310000597	PSTN	20.200	57	31–60 days	Smart Follow-Up	Missing	50	not contacted
Alaskrrian Gas .97310000101	PSTN	20.102	31	31–60 days	Smart Follow-Up	Missing	50	not contacted
Al Makeena Trading .97310000094	PSTN	17.628	31	31–60 days	Smart Follow-Up	Missing	50	not contacted
Saeed Jassim Ali Ahmed97310004195	Mobile	6.104	37	31–60 days	Recovery & Escalation	Missing	50	not contacted
AHLAM SAAD AHMED ALAAMER97310004205	Mobile	4.457	41	31–60 days	Recovery & Escalation	Missing	50	not contacted
ALAWI MOHAMMED M ALAWAMI97310003092	Mobile	74.389	28	1–30 days	Recovery & Escalation	Missing	49	not contacted
Gulf Cast Trading Co. W.L.L97310000745	Mobile	34.619	6	1–30 days	Recovery & Escalation	Missing	49	not contacted
Infinty Aluminium97310001422	Mobile	30.940	27	1–30 days	Recovery & Escalation	Missing	49	not contacted
Baan Seang Thai Restaurant .97310001071	PSTN	28.405	12	1–30 days	Early Dunning	Missing	49	not contacted
Bahrain And Saudi Electric Est .97310000163	PSTN	27.041	1	1–30 days	Early Dunning	Missing	49	not contacted
Hasan Eid Rashid Bukhammas .97310000752	PSTN	26.174	19	1–30 days	Early Dunning	Missing	49	not contacted
SAHEM MARKETING SERVICES COMPANY BRANCH OF A FOREI .97310000685	PSTN	25.251	17	1–30 days	Early Dunning	Missing	49	not contacted
Sara Stonic Factory Wll .97310000930	PSTN	25.102	20	1–30 days	Early Dunning	Missing	49	not contacted
THE GROCER MARKET97310001186	Mobile	252.080	64	61–90 days	Recovery & Escalation	Valid mobile	48	not contacted
SIMPELI W.L.L97310001123	Mobile	211.683	68	61–90 days	Recovery & Escalation	Valid mobile	48	not contacted
TEJWAL TRAVEL & TOURISM97310000588	Mobile	199.650	82	61–90 days	Recovery & Escalation	Valid mobile	48	not contacted
TEJWAL TRAVEL & TOURISM97310000592	Mobile	137.540	82	61–90 days	Recovery & Escalation	Valid mobile	48	not contacted
Sara Mohamed97310000929	PSTN	130.515	40	31–60 days	Smart Follow-Up	Valid mobile	48	not contacted
Sadeq Abdali97310000512	Mobile	127.530	81	61–90 days	Smart Follow-Up	Valid mobile	48	not contacted
Mohamed Abdrabbou97310000393	Mobile	121.858	64	61–90 days	Smart Follow-Up	Valid mobile	48	not contacted
Jamal Alkhayer97310000845	PSTN	118.982	45	31–60 days	Smart Follow-Up	Valid mobile	48	not contacted
Mohamed Albari97310000395	PSTN	116.907	53	31–60 days	Smart Follow-Up	Valid mobile	48	not contacted
Karima Bekki97310000337	PSTN	110.282	64	61–90 days	Smart Follow-Up	Valid mobile	48	not contacted
Essensia .97310000220	Mobile	66.281	73	61–90 days	Smart Follow-Up	Valid mobile	48	not contacted
Sayed RadhiCUST001522	Broadband	63.073	73	61–90 days	Smart Follow-Up	Valid mobile	48	not contacted
Sayed Radhi97310000540	PSTN	55.380	73	61–90 days	Smart Follow-Up	Valid mobile	48	not contacted
Waqar Ahmed97310002931	Mobile	98.744	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted
MAHMOOD MAJED ABDULLA MAJED97310002933	Mobile	98.638	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted
MUHAMMAD USMAN JAVED97310002939	Mobile	97.020	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted
HALA HANI JAN ALI MOOSA97310002946	Mobile	95.509	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted
MUHAMMAD HARIS MEHMOOD97310002948	Mobile	95.131	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted
HAMAD KHALIL KHALIFA SULTAN ALI BUALLAY97310002952	Mobile	94.309	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted
BIR SARKI97310002954	Mobile	94.013	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted
HAFEDH HUSAIN MAHFOODH HUSAIN ALI MOHAMED97310002960	Mobile	93.603	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted
Afzaal Hassan97310002961	Mobile	93.436	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted
IBRAHIM SAID MAHMOUD GHANEM97310002962	Mobile	93.390	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted
LAXMI NARAYANA CAMANI97310002972	Mobile	90.885	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted
Mohammad Kawsar97310002975	Mobile	90.839	n/a	90+ days	Recovery & Escalation	Valid mobile	47	not contacted

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