EFTA Document EFTA01326039

WCCCH CUSTOMER COLLECTION HIST INQ K-FIS4-15 07/11/19 ACCT: PAGE: TEL: G MAXWELL 139A CHARLES ST APT 233 BOSTON MA ENGLISH 02114 3252 DATE TIME AC C V W V 917 520 3106 212 535 3030 SS#: WORKLIST: LIFT DT 00/00/00 ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB CUST/ACCT NOT FOUND SONY_GM_02743298 EFTA_00230554 EFTA01326039 WCCST CUSTOMER DEMOGRAPHIC /REFERENCE K-FIS4-15 07/11/19 ACCT: CUSTOMER DEMOGRAPHICS: SS#/FOR ID : EMPLOYER : STREET ADD : BIRTH YEAR : 61 04/19 INCOME •. 500.0 OTH INCOME : CITY/STATE : MIAMI BEACH FL SOURCE •. ZIP CODE : 331391331 06/19 CBR SCORE/SOURCE : 729 / XPN OCCUPATION : SOCIALITE CBR FACTOR CODES : 18 32 19 10 HOW LONG EMP/INC VERIFY DATE: 04 / 28 / 19 OWN BUSNES : REFUSED UPDATE: N FRD ALRT PH: FRD ALRT RSN CD: CALC CBR SCORE DATE: 06 / 26 / 19 CUSTOMER REFERENCES: (ENTER FUNCTION: ADD, CHG OR DEL) 02/09/03 --- NAME : ERIC GANY BY: RK2500 PHONE NUMBER : BANK TYPE: M: ACCOUNT NUMBER: 333 CURR CODE: ABA TRANS ID #: AEB: ACCOUNT INFO : WC: WNC: AVG: OP: / COMMENTS : AUTH 3RD PARTY 06/06/03 NAME : BELLA KLEIN BY: STSCC77 PHONE NUMBER : BANK TYPE: M: ACCOUNT NUMBER: CURR CODE: ABA TRANS ID #: AEB: ACCOUNT INFO : WC: WNC: AVG: OP: / COMMENTS : CM AUTH ACCT INFO ONLY NAME •. PHONE NUMBER : ACCOUNT NUMBER: ABA TRANS ID #: ACCOUNT INFO : WC: COMMENTS : WNC: BY: BANK TYPE: M: CURR CODE: AEB: AVG: OP: / NO MORE REFERENCE INFORMATION AVAILABLE PF: 1-HLP 2-GNL 3-OFF 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 11-DN SDNY_GM_02743299 EFTA_00230555 EFTA01326040 WCDAD DETAILED ACCOUNT DEMOGRAPHICS ACCT: SROC TRIUMPH CENTURION SROC TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: G MAXWELL ENGLISH PREY: MA 02114 3252 SUPPS ANNIV 01017 12/17 05026 07/10 EMAIL NAME JENNIFER TURNER K-FIS4-15 07/11/19 SS*: ANNIV: 07/10 ADDR EFF DT: 07/18/18 #SUPPS/CANC: 002/001 EMAIL RETND: N SUSP CANCEL DT CD 10/01/18 09 01/01/01 3715 558680 64001 SROC BCH GLD RWD HV NLT PER SEC TYPE: PER SEC DATA: G MAXWELL H SS#: B ANNIV: 01/11 C EXPIR DATE: 04/21 NACH EFF DT: 05/14/11 TEANECK NJ ADDR EFF DT: 06/22/16 ENGLISH 07666 5529 #SUPPS/CANC: 000/000 EMAIL RETND: N PREY: UNKNOWN SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY S0NY_GM_02 743300 EFTA_00230556 EFTA01326041 WCDAI DETAILED ACCOUNT INFORMATION ACCT: PLO1 LOC AMT: 0 G MAXWELL LAST LOC CHG: / / SROC TRIUMPH CENTURION LAST LOC AMT: 0 CUT DATE: 07/18 DUE DATE: 07/12 PREV MONTHS: JASONDJF K-FIS4-15 07/11/19 NB: -99999.99 C 0 -99.99 M 1539 0.00 ANNIV: 07/91 CNCL/REIN DATE: PREV AGE: CCCCCCCC 0.00 5 REASON: UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: Y CASH USAGE %: 0.00 0.00 6 SD: 05/17 SUSP: N CAS EXP: NOT AVAILABLE 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 1284.72 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 3800.21 7201.96 4131.61 3961.77 C 4131.61 0.00 0.00 APR 2773.42 3961.77 2943.26 2773.42 C 2943.26 0.00 0.00 MAY 4170.17 2887.14 4226.29 4226.29 C 4226.29 0.00 0.00 JUN 1539.77 4226.29 1539.77 1539.77 C 1539.77 0.00 0.00 UNB 1284.72 1539.77 1284.72 0.00 0.00 0.00 0.00 S802 LOC AMT: 0 NB: -37.33 G MAXWELL LAST LOC CHG: / / C 0 -99.99 SROC BCH GLD RWD HV NLT LAST LOC AMT: 0 M 0 -99.99 CUT DATE: 07/24 DUE DATE: 07/18 PREV MONTHS: JASONDJF ANNIV: 05/91 CNCL/REIN DATE: 08/16 PREV AGE: C C C C C C C C 0.00 5 REASON: CANCELLED - CARDMEMB UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: CASH USAGE %: 0.00 0.00 6 SD SUSP: N CAS EXP: NOT AVAILABLE 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 MAY 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 JUN 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 UNB 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY SONY_GM_02743301 EFTA_00230557 EFTA01326042