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CLIENT INFORMATION SHEET Client Status # : 26847 Date : February 29, 2024 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 27618 *** RELEASED: Feb-22-2019 *** | Name Birth Age Name/Type : Danghil, Eduardo N. (RT) | --------------- ----------- --- Address : 107 Saint Bernadette Maricaban | Pasay city (1300) | * NO DEPENDENTS * Phone Nos. : 09108328393|*Teresita | Birthday/Age: October 9, 1952 (71 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0606536017 (001) | Spouse : Teresita 07.08.55 | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : BPI Family-Edsa Malibay (BFEDM) | ATM5296396291 Bankbal: 371.25 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 10,400.00 | Latest: P 0.00 Coll'n.: 9,100.00 | Balance Term: 0 Mos Cntngnt: 10-09-2012 | Overdue : P 0.00 | Sukli Bal. : P 0.00 | Total O.B. : P 0.00 | L.C./Office : NON - Direct Client (NON)/PSY | Coll'n Alert: update bank balance (OUB) | Co-Maker : *** none *** | : *** none *** | Concerns : ___ ______________ NON-ADA Bnk: BFEDM | Client age: 70 up ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P RENEWAL..BPI (EMV) Card no.5895615296396296 Valid | ----------- ------------ --- ---------- ---------- ---------- tru09/24 | Jun-27-2018 Sukli �BOLLI 9,100. -9,100.00 Bank bal. by:Carmen Php.315.22...Kathy..02012018 | Jul-02-2018 Jul'18 Colln 10,500.00 6,000.00 4,500.00 B.I. by Nheil OK/ Bank Bal. Php.114.69 Other Add. Lot8 | Jul-30-2018 Sukli �BOLLI 4,500. -4,500.00 Blk.17 Lancaster Imus Cavite City (Own House)... | Aug-02-2018 Aug'18 Colln 10,500.00 6,000.00 4,500.00 Kathy..09162014 | Aug-24-2018 Sukli �BOLLI 4,500. -4,500.00 | Sep-04-2018 Sep'18 Colln 10,600.00 6,000.00 4,600.00 | Sep-06-2018 Sukli �BOLLI 4,600. -4,600.00 | Oct-02-2018 Oct'18 Colln 10,500.00 6,000.00 4,500.00 | Oct-12-2018 Sukli �BOLLI 4,500. -4,500.00 | Nov-02-2018 Nov'18 Colln 10,500.00 6,000.00 4,500.00 | Nov-30-2018 Dec'18 Colln 21,100.00 6,000.00 15,100.00 | Dec-04-2018 Sukli Adjustd fr. Lo -19,600.00 | Dec-21-2018 Dec'18 Prblm OCV CHANGE TO EMV ATM | Jan-03-2019 Jan'19 Colln 10,500.00 6,000.00 4,500.00 | Jan-09-2019 Sukli �BOLLI 4,500. -4,500.00 | Feb-02-2019 Feb'19 Colln 10,500.00 6,000.00 4,500.00 | Feb-04-2019 Sukli �BOLLI 4,500. -4,500.00 | Feb-13-2019 Feb'19 Prblm OUB update bank balance | Feb-14-2019 Adjst sent by col _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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