whoami7 - Manager
:
/
home
/
gracious
/
mail
/
ledgerless.graciousphils.com
/
ledgers
/
257
/
Upload File:
files >> /home/gracious/mail/ledgerless.graciousphils.com/ledgers/257/25702.TXT
CLIENT INFORMATION SHEET Client Status # : 24931 Date : February 29, 2024 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 25702 *** DECEASED: Mar-22-2017 *** | Name Birth Age Name/Type : Maligaya, Andres M. (RT) | --------------- ----------- --- Address : Everlasting St., | Navotas City | * NO DEPENDENTS * Phone Nos. : 09215528267| | Birthday/Age: October 17, 1947 (76 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0334438982 (001) | Spouse : Leonida 03/03/1953 | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : B.P.I.-San Bartolome (BISBR) | ATM4869016328 Bankbal: -1.00 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 6,261.94 | Latest: P 0.00 Coll'n.: 4,900.00 | Balance Term: 0 Mos Cntngnt: 10-01-2007 | 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: ADA Bank Daif (OBD) | Co-Maker : *** none *** | : *** none *** | Concerns : ___ ______________ ___ ______________ | Client age: 70 up ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P 201 FORWARDED TO PR...XANDER110821 | ----------- ------------ --- ---------- ---------- ---------- Client deceased,atm received by his Son Armando G. | Oct-01-2016 Oct'16 Colln 6,300.00 3,000.00 3,300.00 Maligaya dated March 23, 2017.--Chill 3/28/17 | Oct-11-2016 Oct'16 Prblm OUB update bank balance bank bal as of 6/6/16 173.49 by gracia | Nov-01-2016 Nov'16 Colln 6,200.00 3,000.00 3,200.00 With Adjustment / Actual Pension 6,261.94 Starting | Nov-02-2016 Nov'16 Prblm OUB update bank balance Jan.2015 | Dec-04-2016 Dec'16 Colln 12,600.00 3,000.00 9,600.00 Withe Advance Payment for Dec 2014__**Gracia 11/14/2014 | Dec-05-2016 Dec'16 Prblm OUB update bank balance referral by ID#19948 Tagulao, Claro. | Dec-06-2016 Sukli Adjustd fr. Lo -19,400.00 BI ok by Richel | Jan-02-2017 Jan'17 Colln 6,200.00 3,000.00 3,200.00 bank bal: 107.88 | Jan-03-2017 Jan'17 Prblm OUB update bank balance ******************************************************* | Feb-01-2017 Feb'17 Colln 6,300.00 3,000.00 3,300.00 ******************* | Feb-04-2017 Feb'17 Prblm OUB update bank balance PLEASE RESERVE ABOVE SPACE FOR MALABON MEMOS ONLY | Mar-03-2017 Mar'17 Prblm OR1 Walang laman 1 - BEVERLY | Mar-04-2017 Mar'17 Prblm OR2 Walang laman 2 | Mar-06-2017 Mar'17 Prblm TR3 Walang Laman (3) | Mar-10-2017 Feb'17 Prblm OBD ADA Bank Daif | Mar-19-2017 Feb'17 Prblm OBD ADA Bank Daif | Mar-21-2017 Sukli Pst Mar 21'17 -500.00 | Mar-22-2017 Mar'17 Adjst OBD Adjustment 6,000.00 -6,000.00 | Mar-23-2017 Adjst sent by col _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
Copyright ©2021 || Defacer Indonesia