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CLIENT INFORMATION SHEET Client Status # : 00169 Date : July 3, 2025 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 22857 *** PENDING REL.: Feb-07-2022 ***| Name Birth Age Name/Type : Ong, Nelly T. (RT) | --------------- ----------- --- Address : 12882 Milagrosa Carmona | Cavite 4116 | * NO DEPENDENTS * Phone Nos. : 09232297480|/9861360 | Birthday/Age: February 14, 1950 (75 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0336976840 (001) | Spouse : Alfonso 12.31.1949 | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : B.P.I.-Carmona (BICRM) | ATM0989172379 Bankbal: -1.00 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 11,513.52 | Latest: P 0.00 Coll'n.: 9,600.00 | Balance Term: 0 Mos Cntngnt: 02-14-2010 | Overdue : P 0.00 | Sukli Bal. : P 0.00 | Total O.B. : P 0.00 | L.C./Office : NON - Direct Client (NON)/ALB | Coll'n Alert: DO NOT HONOR (TDH) | Co-Maker : Lodigina Giluano 2019-09 | : 09215783699 | Concerns : ___ ______________ ___ ______________ | Client age: 70 up ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P id#22857: Verify by Dos: 2 years 1.20 st 100.188 loan | ----------- ------------ --- ---------- ---------- ---------- 4.623.17 mos, v, ong nelly t. bd2.14.50 0336976840, | Dec-11-2019 Sukli �PSALB 18,100. -18,100.00 rt2.10. 6509.12 bpi carmona | Dec-27-2019 Jan'20 Prblm TFS Function not supported 000989172379.lp8.20...xander072720 | Jan-02-2020 Jan'20 Colln TFS 6,500.00 6,500.00 -The client hereby authorized, Allan Ritchie Ong to | Jan-10-2020 Jan'20 Prblm OUB update bank balance personally received his SSS pension excess for the | Jan-31-2020 Feb'20 Colln TOD 6,500.00 6,500.00 month of July 2017 and to act in behalf of her in | Feb-03-2020 Feb'20 Prblm TOD Overdue (short collection) availing 3mos. extension of loans effective May to July | Feb-28-2020 Mar'20 Colln TOD 6,500.00 6,500.00 2018. --Rovielyn 7/26/17 | Feb-29-2020 Mar'20 Prblm TOD Overdue (short collection) - the Pensioner hereby authorized, Mary Joy Cabalejo to | May-23-2020 Mar'20 Prblm OBD ADA Bank Daif personally received her monthly SSS Pension Excess for | Jun-01-2020 Jun'20 Colln TOD 6,500.00 6,500.00 the month of June 2014. | Jul-01-2020 Jul'20 Colln TOD 6,500.00 6,500.00 - Lemuel 07/08/2014 | Jul-03-2020 Jul'20 Prblm TOD Overdue (short collection) - the Pensioner hereby authorized, Mercedita Badilla to | Jul-30-2020 Aug'20 Colln 6,500.00 2,500.00 4,000.00 personally received her monthly SSS Pension Excess for | Dec-15-2020 Adjst xfer to id#107 -4,000.00 the month of April 2014. | Dec-23-2020 Dec'20 Prblm TFS Function not supported - Lemuel 04/30/2014 | Dec-29-2020 Adjst SENT BY COLL - ACOP FEB. 2015- Feb.25, 2014 | Jan-14-2021 Jan'21 Prblm OTF Forwarded by S.O atm/pbk Note: Pa sign ng bpi ada <cora | Aug-25-2023 Aug'23 Prblm OAA ATM/PBK FROWARD TO P.R 1-10-13> | Jul-03-2025 Jul'25 Prblm TDH DO NOT HONOR _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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