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CLIENT INFORMATION SHEET Client Status # : 21641 Date : February 29, 2024 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 22412 *** RELEASED: Jun-11-2021 *** | Name Birth Age Name/Type : Ching, Orlando F. (RT) | --------------- ----------- --- Address : B49D L31 Ph3 E2 Dagat-Dagatan | Longos, Malabon City | * NO DEPENDENTS * Phone Nos. : 09091688523| | Birthday/Age: February 5, 1951 (73 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0327348979 (005) | Spouse : Elisa 10/16/1961 | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : P.N.B.-Malabon (PNMLB) | ATM468861900017 Bankbal: 302.00 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 2,600.00 | Latest: P 0.00 Coll'n.: 2,200.00 | Balance Term: 0 Mos Cntngnt: 02-05-2011 | 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: update bank balance (OUB) | Co-Maker : *** none *** | : *** none *** | Concerns : ___ ______________ ___ ______________ | Client age: 70 up ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P bank bal as of 08/05/19 326.00 by jennifer | ----------- ------------ --- ---------- ---------- ---------- PNB EMV Card# 5921 0890 1063 9969 | Oct-01-2020 Sukli Adjustd fr. Lo -1,200.00 id#22412: ACOP complied : ivan050713 | Oct-03-2020 Sep'20 Colln 2,300.00 2,300.00 id#22412: b.i by francis7.4.12..OK..ivan012413 | Nov-06-2020 Sep'20 Colln 2,200.00 2,200.00 ******************************************************* | Nov-06-2020 Sukli Pst Nov 6'20 -1,300.00 ******************* | Dec-03-2020 Dec'20 Colln TOD 4,500.00 4,500.00 -Client hereby authorized his Daughter, Khristine Ching | Dec-07-2020 Sukli Pst Dec 7'20 -1,200.00 to personally received the ATM(6/2/21).--AULian9/2/21 | Dec-29-2020 Jan'21 Colln 2,300.00 1,700.00 600.00 | Jan-07-2021 Sukli Pst Jan 7'21 -1,400.00 | Feb-02-2021 Sukli Pst Feb 2'21 -1,200.00 | Feb-15-2021 Feb'21 Colln 2,200.00 1,000.00 1,200.00 | Mar-01-2021 Mar'21 Colln 2,300.00 1,000.00 1,300.00 | Mar-05-2021 Mar'21 Prblm OUB update bank balance | Mar-05-2021 Sukli Pst Mar 5'21 -1,300.00 | Apr-01-2021 Apr'21 Colln 2,200.00 1,000.00 1,200.00 | Apr-30-2021 Sukli �CRHQ1 2,400. -2,400.00 | May-01-2021 May'21 Colln 2,300.00 1,000.00 1,300.00 | May-21-2021 May'21 Prblm OUB update bank balance | May-25-2021 Adjst sent by coll | Jun-03-2021 Sukli Pst Jun 3'21 -100.00 _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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