Total cases
14
Active
8
Recovered
3
In legal
2
Total exposure
$4.9M
22 facilities
Documentation on file
Valuation
8 / 14
Site Visit
8 / 14
Home Owners
7 / 14
Life Insurance
8 / 14
Vehicle Bill
2 / 14
Diary
4 / 14
14 cases
| Case | Debtors | Facilities | Securities | Exposure | Status | Analyst | Actions |
|---|---|---|---|---|---|---|---|
CRO-2412 RIM614311 Port of Spain · 2026-05-30 | 3 Vishal Ali, Rajesh Charles | 2 ACC766361 · Credit Card | 2 Fixed deposit | $332K TTD | Legal | Stephen Mark | |
CRO-2401 RIM606055 San Juan · 2026-05-26 | 3 Marcia Mohammed, Marcia Alexander | 2 ACC271627 · Overdraft | 2 2000 sq ft commercial unit | $371.9K TTD | Pending Approval | Unassigned | |
CRO-2403 RIM541876 Chaguanas · 2026-05-24 | 2 Rajesh Alexander, Anil Singh | 1 ACC963659 · Credit Card | 2 Plant & machinery | $264K USD | Assigned | Tricia Holder | |
CRO-2400 RIM177643 Port of Spain · 2026-05-10 | 3 Darren Boodoo, Rajesh Joseph | 2 ACC520777 · Business Loan | 1 2000 sq ft commercial unit | $482.8K TTD | Assigned | Damian Lewis | |
CRO-2402 RIM976533 San Juan · 2026-04-25 | 2 Anil Charles, Natalie Boodoo | 2 ACC851926 · Personal Loan | 1 Late-model sedan | $274.5K TTD | Assigned | Anjanie Ramsamooj | |
CRO-2406 RIM156030 Couva · 2026-04-21 | 2 Cherise Mohammed, Cherise Mohammed | 2 ACC796171 · Overdraft | 2 Plant & machinery | $685.5K USD | In Progress | Liane Gopaul | |
CRO-2410 RIM209400 Chaguanas · 2026-04-10 | 2 Vishal Williams, Omar Singh | 2 ACC765183 · Mortgage | 1 Late-model sedan | $336K TTD | In Progress | Stephen Mark | |
CRO-2409 RIM887165 San Juan · 2026-02-20 | 1 Omar Williams | 1 ACC941283 · Overdraft | 2 Late-model sedan | $89.9K USD | In Progress | Nigel Baptiste | |
CRO-2405 RIM327520 San Juan · 2026-02-03 | 2 Vishal Joseph, Saira Williams | 1 ACC688765 · Personal Loan | 1 2000 sq ft commercial unit | $143K USD | In Progress | Hema Sookdeo | |
CRO-2407 RIM876638 Chaguanas · 2026-01-24 | 1 Natalie Ali | 1 ACC856681 · Business Loan | 1 2000 sq ft commercial unit | $61K TTD | Recovered | Damian Lewis | |
CRO-2404 RIM511877 Chaguanas · 2026-01-18 | 3 Natalie Boodoo, Natalie Williams | 1 ACC311898 · Business Loan | 2 Late-model sedan | $137.3K TTD | Recovered | Rishi Balgobin | |
CRO-2408 RIM290607 Atlantic Plaza · 2026-01-17 | 2 Anil Charles, Cherise Joseph | 2 ACC546079 · Credit Card | 0 | $493.8K USD | In Progress | Damian Lewis | |
CRO-2413 RIM804048 Main Street Tobago · 2026-01-03 | 2 Anil Joseph, Vishal Mohammed | 1 ACC607378 · Credit Card | 1 2000 sq ft commercial unit | $461.4K TTD | Recovered | Hema Sookdeo | |
CRO-2411 RIM292869 Crown Point · 2025-12-17 | 2 Natalie Boodoo, Keisha Ali | 2 ACC784406 · Personal Loan | 2 Plant & machinery | $792.5K TTD | Legal | Hema Sookdeo |