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CLIENT INFORMATION SHEET Client Status # : 30232 Date : February 29, 2024 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 31003 *** DECEASED: Sep-22-2020 *** | Name Birth Age Name/Type : Umali, Patricio M. (SD) | --------------- ----------- --- Address : #663 Sucat Muntinlupa | City 1770 | * NO DEPENDENTS * Phone Nos. : 09270845848| | Birthday/Age: March 17, 1957 (67 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0326544826 (017) | Spouse : Felisa 11.20.1955 | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : P.S.B.-Alabang (PSALB) | ATM021111135017 Bankbal: -1.00 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 3,400.00 | Latest: P 0.00 Coll'n.: 2,000.00 | Balance Term: 0 Mos Cntngnt: 07-17-2014 | 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: OK FULLY PAID (OFP) | Co-Maker : *** none *** | : *** none *** | Concerns : ___ ______________ NON-ADA Bnk: PSALB | ___ ______________ ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P -Client already Deceased Ms. Marianne Cruz personally | ----------- ------------ --- ---------- ---------- ---------- received the ATM. --Lian 10/27/20 | Feb-12-2020 Jan'20 Colln 3,400.00 3,000.00 400.00 release ATM dated 09162020.shalen09302020 | Feb-17-2020 Feb'20 Prblm OR1 Walang laman 1 -Sukli Rep: Philip Jay(Son-in-Law), Apr-May'20. | Feb-18-2020 Feb'20 Prblm OR2 Walang laman 2 -Norben062220 | Feb-19-2020 Feb'20 Prblm TR3 Walang Laman (3) Bank bal. 372.56 By Mheng09/10/2019 | Feb-26-2020 Feb'20 Colln 3,400.00 3,000.00 400.00 EMV card no.5363 4502 1238 8448 | Mar-17-2020 Mar'20 Prblm OR1 Walang laman 1 valid thru 10/27 | May-17-2020 Mar'20 Colln 6,800.00 3,000.00 3,800.00 ...........Ferry09/10/2019 | May-27-2020 May'20 Colln TOD 3,400.00 3,400.00 Ref. By: SEMION BACARRA (GUARD PSB) | May-29-2020 Sukli Adjustd fr. Lo -6,000.00 bank bal. P107.61 03.22.2016 | May-29-2020 Sukli Update: 211108 Released by: JOM 03.22.2016 | May-29-2020 Sukli Pst May 29'20 -2,000.00 | Jun-17-2020 Jun'20 Prblm OR1 Walang laman 1 | Jun-18-2020 Jun'20 Prblm OR2 Walang laman 2 | Jun-19-2020 Jun'20 Prblm TR3 Walang Laman (3) | Jul-17-2020 Jul'20 Colln 3,400.00 2,600.00 800.00 | Aug-17-2020 Aug'20 Colln 3,400.00 3,000.00 400.00 | Sep-11-2020 Sep'20 Prblm OUB update bank balance | Sep-17-2020 Sep'20 Colln OFP 2,200.00 2,200.00 | Sep-22-2020 Adjst SENT BY COLL _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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