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CLIENT INFORMATION SHEET Client Status # : 15694 Date : February 29, 2024 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 16464 *** DECEASED: Sep-07-2016 *** | Name Birth Age Name/Type : Fernandez, Manuel S. (ST) | --------------- ----------- --- Address : B5 Lot14 Carville Homes | Tanza, Navotas City | * NO DEPENDENTS * Phone Nos. : 09999480415| | Birthday/Age: August 19, 1948 (76 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0313828076 (001) | Spouse : Catalina 11.25.53 | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : B.P.I.-Malabon (BIMLB) | ATM4869058977 Bankbal: -1.00 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 2,900.00 | Latest: P 0.00 Coll'n.: 2,900.00 | Balance Term: 0 Mos Cntngnt: 10-24-2012 | Overdue : P 0.00 | Sukli Bal. : P 0.00 | Total O.B. : P 0.00 | L.C./Office : Esguerra, viole T. (BE1)/MLB | Coll'n Alert: ent Deceased (PDD) | Co-Maker : Fernandez, Catalina 2016-04 | : none | Concerns : ___ ______________ ___ ______________ | Client age: 70 up ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P Account Moving | ----------- ------------ --- ---------- ---------- ---------- id#16464: Spouse nagloan sa office at gumawa ng P/N | Dec-06-2017 Adjst xfer fr id#335 300.00 nakasaad na magbabayad ng 10K galing sa kanyang loan at | Dec-06-2017 Dec'17 Adjst PDD Adjustment 300.00 -300.00 kada sukli naman ang matitira..khatt5/19/17 | Jan-24-2018 Adjst xfer fr id#335 200.00 *id#16464: demand letter to co-maker received by Marc | Jan-24-2018 Jan'18 Adjst PDD Adjustment 200.00 -200.00 Henry De Leon(Apo)delivered by | Feb-19-2018 Adjst xfer fr id#335 200.00 Mr.Job(12.21.16)..rosie122716 | Feb-19-2018 Feb'18 Adjst PDD Adjustment 200.00 -200.00 id#16464: Client DECEASED due to Hypertensive Cardio | Apr-17-2018 Adjst xfer fr id#335 300.00 Vascular Disease, died: 06.07.16 w/ DC, Kasunduan & P/N | Apr-25-2018 Apr'18 Adjst PDD Adjustment 300.00 -300.00 signed by his wife Catalina Fernandez..khatt07.01.16 | May-10-2018 Adjst xfer fr id#335 200.00 The client hereby authorized his Wife, Catalina V. | May-10-2018 May'18 Adjst PDD Adjustment 200.00 -200.00 Fernandez to act in behalf of him in availing 3mos. | Jul-20-2018 Adjst xfer fr id#335 200.00 extension loan, effective Mar2017 to May2017 and also | Jul-20-2018 Jul'18 Adjst PDD Adjustment 300.00 -300.00 to personally received his monthly SSS pension excess | Aug-09-2018 Adjst XFER FR ID#335 200.00 for the month of April 2016.-Chill 5/6/16 | Aug-09-2018 Aug'18 Adjst PDD Adjustment 100.00 -100.00 The client hereby authorized his Wife, Catalina V. | Sep-13-2018 Adjst XFER FR ID#335 100.00 Fernandez to act in behalf of him in availing 3mos. | Sep-13-2018 Sep'18 Adjst PDD Adjustment 100.00 -100.00 extension loan from December 2016 to February | Sep-07-2019 Sep'18 Colln PDD 200.00 200.00 2017.--Chill 2/29/2016 | Oct-07-2019 Oct'19 Colln PDD 200.00 200.00 -The client hereby authorized his wife, Catalina | Nov-07-2019 Nov'19 Colln PDD 200.00 200.00 _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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