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CLIENT INFORMATION SHEET Client Status # : 26581 Date : February 29, 2024 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 27352 *** BLACKLISTED: Apr-25-2019 *** | Name Birth Age Name/Type : Tabios, Pepito T. (RT) | --------------- ----------- --- Address : 1640 K. Int. 3 Zamora St. | Paco Manila 1007 | * NO DEPENDENTS * Phone Nos. : 09062836500| | Birthday/Age: September 11, 1944 (79 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 44091100026 (008) | Spouse : N/A | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : Union-G.S.I.S. Client (UBGSS) | ATM109560848470 Bankbal: 310.10 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 7,086.18 | Latest: P 0.00 Coll'n.: 3,000.00 | Balance Term: 0 Mos Cntngnt: 09-12-2009 | Overdue : P 0.00 | Sukli Bal. : P 0.00 | Total O.B. : P 0.00 | L.C./Office : NON - Direct Client (NON)/PCO | Coll'n Alert: update bank balance (OUB) | Co-Maker : fernando Bas 2018-06 | : 0927453409 | Concerns : ___ ______________ NON-ADA Bnk: UBGSS | Client age: 70 up ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P id#27352: BLACKLISTED sakit ng ulo ng PCO office, | ----------- ------------ --- ---------- ---------- ---------- makulit si client at matigas ang ulo. NO MORE LOAN SA | Dec-04-2018 Adjst xfer frm id#65 -50.00 CLIENT..khatt4.25.19 | Dec-04-2018 Adjst afvt of loss & With OLD ATm ECard.Glads03202019 | Dec-04-2018 Adjst 300a\p bnkchrg With OLD ATm UMId.glads03202019 | Dec-07-2018 Dec'18 Prblm TIT In - Transit id#27352: visit ni kuya Job(12.12.18) nakausap ang | Dec-10-2018 Dec'18 Prblm OUB update bank balance client pinasamahan siya ng AO ng opisina papuntang | Dec-12-2018 Dec'18 Colln TOD 2,200.00 2,200.00 Makati UnionBank para ayusin ang kanyang ATM at para | Dec-21-2018 Dec'18 Prblm OFV FOR ACTIVATION EMV ATM CARD kunin ang kanyang Bank Statement...rosie121318 | Dec-28-2018 Dec'18 Prblm OCV CHANGE TO EMV ATM ID#27352: Incident Report of | Jan-03-2019 Dec'18 Prblm OTF Forwarded by S.O atm/pbk Ms.Sharla(11.19.18)nagpunta si client para ayusin ang | Jan-09-2019 Jan'19 Colln 6,500.00 5,800.00 700.00 kanyang ATM dahil wala tayong macollection sa kanya,ang | Jan-09-2019 Sukli Pst Jan 9'19 -2,000.00 advice sa kanila ni GSIS ay itanong nila ito sa | Feb-08-2019 Feb'19 Colln 6,800.00 4,000.00 2,800.00 UnionBank nung tumawag sila dito ay inadvice silang | Feb-08-2019 Sukli Pst Feb 8'19 -2,000.00 magpunta sa branch dito nila nalamang nakablock ang ATM | Mar-08-2019 Mar'19 Colln 6,800.00 2,500.00 4,300.00 ni client kinain na ito ng Atm Machine ayon sa teller | Mar-11-2019 Sukli Pst Mar 11'19 -3,300.00 kahit ilabas ito ay di na rin magagamit dahil | Apr-08-2019 Apr'19 Colln 6,500.00 2,500.00 4,000.00 confiscated na ito.Kailangan daw gumawa ng affidavit of | Apr-09-2019 Apr'19 Prblm OUB update bank balance loss para makakuha ng bagong ATM.Hindi umano siya ang | Apr-10-2019 Sukli �BIPCO 4,050. -4,050.00 nagpablock at lagi umanong sinasabi nito na mahina na | Apr-10-2019 Adjst sent by col _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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