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efta-efta00123580DOJ Data Set 9Other

Account Summary

Account Summary Account Munhoz Transparent/Son-Tcsnopacent Secured Type Requostor Role Group/Affinity Product Typo Custoner Since Callback * Time Zone Ref Humber Queue Name Review Reason Recvd Pate Request Status In Writing Request Type Required Steps Eligible Roquoste In Eligible Requests Cardholder Info. Cardholder Name Account Status Credit Hold Current Balance Available Credit Credit Line Cash Line Open Date Total Annual Income Assets Amount Job Coda Primary U21 Ind Risk and Profitabilit Card Holder Refresh PICO Total Cons Exposure Total Bus Exposure Payment History Fin. Chrg Lire or Acct Prev Yr's Pin. Chrg 1TD Fin. Chrg TOL High Balance Relationship Ind EDP Score IMOC Score Triad Score NON-TRANSPARENT' . VI p -41 - PREFERRED TX ER Mom Primary BankAnericard Visa Platinum Plus 2014 EST 12/29/2019 CMP Reissue Plastic Reissue Plastic S0 30.00 lECOEBSCMGEE 325.45 $1,473.69 Demographic Account Info Cuatonor Information Fi

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00123580
Pages
1
Persons
0
Integrity

Summary

Account Summary Account Munhoz Transparent/Son-Tcsnopacent Secured Type Requostor Role Group/Affinity Product Typo Custoner Since Callback * Time Zone Ref Humber Queue Name Review Reason Recvd Pate Request Status In Writing Request Type Required Steps Eligible Roquoste In Eligible Requests Cardholder Info. Cardholder Name Account Status Credit Hold Current Balance Available Credit Credit Line Cash Line Open Date Total Annual Income Assets Amount Job Coda Primary U21 Ind Risk and Profitabilit Card Holder Refresh PICO Total Cons Exposure Total Bus Exposure Payment History Fin. Chrg Lire or Acct Prev Yr's Pin. Chrg 1TD Fin. Chrg TOL High Balance Relationship Ind EDP Score IMOC Score Triad Score NON-TRANSPARENT' . VI p -41 - PREFERRED TX ER Mom Primary BankAnericard Visa Platinum Plus 2014 EST 12/29/2019 CMP Reissue Plastic Reissue Plastic S0 30.00 lECOEBSCMGEE 325.45 $1,473.69 Demographic Account Info Cuatonor Information Fi

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Summary Account Munhoz Transparent/Son-Tcsnopacent Secured Type Requostor Role Group/Affinity Product Typo Custoner Since Callback * Time Zone Ref Humber Queue Name Review Reason Recvd Pate Request Status In Writing Request Type Required Steps Eligible Roquoste In Eligible Requests Cardholder Info. Cardholder Name Account Status Credit Hold Current Balance Available Credit Credit Line Cash Line Open Date Total Annual Income Assets Amount Job Coda Primary U21 Ind Risk and Profitabilit Card Holder Refresh PICO Total Cons Exposure Total Bus Exposure Payment History Fin. Chrg Lire or Acct Prev Yr's Pin. Chrg 1TD Fin. Chrg TOL High Balance Relationship Ind EDP Score IMOC Score Triad Score NON-TRANSPARENT' . VI p -41 - PREFERRED TX ER Mom Primary BankAnericard Visa Platinum Plus 2014 EST 12/29/2019 CMP Reissue Plastic Reissue Plastic S0 30.00 lECOEBSCMGEE 325.45 $1,473.69 Demographic Account Info Cuatonor Information First Name Middle Mane Last Hams Suffix Embossing DOB SR( Physical Address Requested Amt. PU.PUPIrst Use Was ➢urchase LA-V Active Last Year MA-V Active Thin Month OA-V Active Since Opened RE-00A11 Dyirt Requiroronto Not TA-P Personal Typo Account TN.L1Tiorod Authorizaton Vp-41PREPERRED TIER YA.Y Active Thin Year 5456.03 510,541.60 311.000.00 33.300.00 10/21/2014 30.00 EFTA00123580

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SWIFT/BICTRANSPARENT
Wire RefRef Humber

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