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CLIENT INFORMATION SHEET Client Status # : 26545 Date : February 29, 2024 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 27316 *** RELEASED: May-26-2023 *** | Name Birth Age Name/Type : Morales, Danilo L. (RT) | --------------- ----------- --- Address : 37 M Blas St., Hulong Duhat | Malabon City | * NO DEPENDENTS * Phone Nos. : 09487125634| | Birthday/Age: October 25, 1953 (70 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0328463620 (016) | Spouse : Alicia 1/14/1953 | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : P.N.B.-Malabon (PNMLB) | ATM100310088559 Bankbal: 3,847.70 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 3,520.00 | Latest: P 0.00 Coll'n.: 3,500.00 | Balance Term: 0 Mos Cntngnt: 10-25-2013 | 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: MATURED PULL-OUT (OPM) | Co-Maker : *** none *** | : *** none *** | Concerns : ___ ______________ ___ ______________ | Client age: 70 up ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P Renewal | ----------- ------------ --- ---------- ---------- ---------- EMV Card# 5921 0890 1109 6946 | Aug-18-2022 Aug'22 Colln 3,500.00 3,000.00 500.00 Bank Balance:P511.64 By Ms. Bhev | Aug-24-2022 Sukli Pst Aug 24'22 -1,500.00 ******************************************************* | Sep-20-2022 Sep'22 Colln 3,500.00 3,000.00 500.00 ***Noel042822****** | Sep-28-2022 Sukli Pst Sep 28'22 -500.00 7/30/14 bank bal: 234.24 | Oct-18-2022 Oct'22 Colln 3,500.00 3,000.00 500.00 MERALCO BILLING UNDER CLIENT'S NAME | Nov-10-2022 Sukli Adjustd fr. Lo -1,000.00 REFERRAL BY ID#18164 MORALES, ALICIA J. | Nov-17-2022 Nov'22 Colln 3,500.00 3,000.00 500.00 ******************************************************* | Dec-06-2022 Dec'22 Colln 7,100.00 6,500.00 600.00 ******************** | Jan-18-2023 Jan'23 Colln 3,500.00 3,000.00 500.00 | Jan-31-2023 Sukli Pst Jan 31'23 -1,100.00 | Feb-21-2023 Feb'23 Colln 3,500.00 3,000.00 500.00 | Feb-22-2023 Sukli Pst Feb 22'23 -500.00 | Mar-21-2023 Mar'23 Colln 3,500.00 3,000.00 500.00 | Apr-19-2023 Sukli Pst Apr 19'23 -1,000.00 | Apr-25-2023 Apr'23 Colln 3,500.00 3,000.00 500.00 | Apr-27-2023 Sukli �CRMLB 0. -3,000.00 | Apr-27-2023 Sep'23 Colln OFP 18,000.00 15,000.00 3,000.00 | May-17-2023 Sep'23 Prblm OPM MATURED PULL-OUT | May-18-2023 Adjst sent by coll. _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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