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efta-efta00124904DOJ Data Set 9Other

Related Accounts

Related Accounts Cardholder I formation Card informatioll UlanUPS= Card Number: r Name 1: JOHN P MARRUGO Status: Name 2: Reason: Cardholder w^^tlrt^^tI Customer No: Home Phone: MM. Date of Birth: Mothers Malden Nam' Address: Business (000) 000-0000 SSN/Taxpayer ID: Phone: NO Card Information Cell Phone: Bad Address: Institution ID: 00W04 Expires: Prefix: 448233 Last Used: Prefix COMMERCE CONSUMER CHECK Chip Card: Description: CARD 11/30/2022 08/26/2019 Y Last Changed: 04/03/2019 Currency: USD Related Accounts and Balances Demand Deposit Account (DDA) Account Number Status AVAILABLE Detonation Primary PR CHECK YES Authorization Balance (Total Accessible Balance) https://cmse.metavante.org/main/cmse/RelatedBalView 8/26/2019 EFTA00124904

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124904
Pages
1
Persons
0
Integrity

Summary

Related Accounts Cardholder I formation Card informatioll UlanUPS= Card Number: r Name 1: JOHN P MARRUGO Status: Name 2: Reason: Cardholder w^^tlrt^^tI Customer No: Home Phone: MM. Date of Birth: Mothers Malden Nam' Address: Business (000) 000-0000 SSN/Taxpayer ID: Phone: NO Card Information Cell Phone: Bad Address: Institution ID: 00W04 Expires: Prefix: 448233 Last Used: Prefix COMMERCE CONSUMER CHECK Chip Card: Description: CARD 11/30/2022 08/26/2019 Y Last Changed: 04/03/2019 Currency: USD Related Accounts and Balances Demand Deposit Account (DDA) Account Number Status AVAILABLE Detonation Primary PR CHECK YES Authorization Balance (Total Accessible Balance) https://cmse.metavante.org/main/cmse/RelatedBalView 8/26/2019 EFTA00124904

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Related Accounts Cardholder I formation Card informatioll UlanUPS= Card Number: r Name 1: JOHN P MARRUGO Status: Name 2: Reason: Cardholder w^^tlrt^^tI Customer No: Home Phone: MM. Date of Birth: Mothers Malden Nam' Address: Business (000) 000-0000 SSN/Taxpayer ID: Phone: NO Card Information Cell Phone: Bad Address: Institution ID: 00W04 Expires: Prefix: 448233 Last Used: Prefix COMMERCE CONSUMER CHECK Chip Card: Description: CARD 11/30/2022 08/26/2019 Y Last Changed: 04/03/2019 Currency: USD Related Accounts and Balances Demand Deposit Account (DDA) Account Number Status AVAILABLE Detonation Primary PR CHECK YES Authorization Balance (Total Accessible Balance) https://cmse.metavante.org/main/cmse/RelatedBalView 8/26/2019 EFTA00124904

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URLhttps://cmse.metavante.org/main/cmse/RelatedBalView

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