Case File
efta-01480464DOJ Data Set 10OtherEFTA01480464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480464
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
<,> SIGNS INDICATE TRUE HIGH CREDIT OR BALANCE IS < OR > AMOUNT SHOWN
ADDITIONAL PAYMENT EXPERIENCES
BUSINESS
DATE
CATEGORY
REPTD
91+
LAST
SALE
RECENT
HIGH
CREDIT
BALANCE
$
ACCOUNT STATUS
-DAYS PAST DUE-
1- 31- 61-
CUR
30
60
90
+CELLUL/PAG
2/16/2002 2/2002
2300
1300 100%
Payment Terms: NET 30
Comment: CUST 10 YR
CELLUL/PAG
7/21/2001
Payment Terms: NET 30
-FREIGHT
12/30/2001
<100
<100
100%
Payment Terms: NET 7
+TELECOM
8/26/2002 7/2002
1000
<100 100%
Payment Terms: NET 30
Comment: CUST 9 YR
TRADE PAYMENT TOTALS
RECENT
HIGH
ACCOUNT STATUS
-DAYS PAST
DUE-
CREDIT
BALANCE
1- 31- 61-
$
CUR
30
60
90
91+
CONTINUOUSLY REPORTED: 3
3400
100 100%
TRADE LINE TOTALS: 3
3400
100 100%
HIGHEST CREDIT MEDIAN: 1000
PAYMENT TRENDS
(BASED ON CONTINUOUSLY REPORTED TRADE LINES)
-DAYS PAST DUE-
10
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002625
SDNY_GNLO0271823
EFTA01480464
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SWIFT/BIC
CATEGORYSWIFT/BIC
EXPERIENCESForum Discussions
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