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CLIENT INFORMATION SHEET Client Status # : 40799 Date : February 29, 2024 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 41570 *** RELEASED: Apr-13-2023 *** | Name Birth Age Name/Type : Dela Cruz, Nolermindo A. (RT) | --------------- ----------- --- Address : Blk.3 Lot.20 Heart Throb st.Santos Vill| Las Pi�as City | * NO DEPENDENTS * Phone Nos. : 09478706374|86280447 | Birthday/Age: November 28, 1953 (70 yrs.) | Debit/Acct. : BOBNK- Ma Catherine/11350020948 | Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0358230454 (016) | Spouse : Rosalia | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : P.N.B.-Head Office (PNHOF) | ATM008020003237 Bankbal: 286.80 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 3,994.82 | Latest: P 0.00 Coll'n.: 3,900.00 | Balance Term: 0 Mos Cntngnt: 11-16-2013 | Overdue : P 0.00 | Sukli Bal. : P 0.00 | Total O.B. : P 0.00 | L.C./Office : NON - Direct Client (NON)/ZPT | Coll'n Alert: MATURED PULL-OUT (OPM) | Co-Maker : Ma. Catherine A. Del 2022-08 | : 0947-870-6374 | Concerns : ___ ______________ ___ ______________ | Client age: 70 up ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P -SKL rep: Ma.Catherine Aniceto(anak) CR by Robert - | ----------- ------------ --- ---------- ---------- ---------- nesh 3/16/23 | Jul-21-2022 Jul'22 Colln 4,900.00 3,500.00 1,400.00 -SKL rep: Ma.Catherin D. Aniceto(anak) 1mo. Last update | Aug-17-2022 Sukli �CRHQ1 1,500. -1,500.00 JAN.2023 CR by Analyn - nesh 2/16/23 | Aug-17-2022 Aug'22 Colln 5,000.00 3,500.00 1,500.00 ~Pension for Sept. P4900 | Sep-16-2022 Sukli �CRHQ1 4,900. -4,900.00 tru rep - anak MA.CATHERINE D. ANICETO | Sep-21-2022 Sep'22 Colln 4,900.00 4,900.00 comp req approved by Ms.Leigh..Cr Ms. | Oct-17-2022 Sukli �CRHQ1 1,500. -1,500.00 Lhianze,Carmen091622 | Oct-19-2022 Oct'22 Colln 5,000.00 3,500.00 1,500.00 SKL Aug Rep Ma. Catherine A. Cr Robert...Aliz087122 | Nov-17-2022 Sukli �CRHQ1 1,400. -1,400.00 ~Au rep. July 1400 thru gcash Ma. Catherine D. | Nov-21-2022 Nov'22 Colln 4,900.00 3,500.00 1,400.00 Aniceto(anak)..Cr Robert...Carmen071822 | Dec-05-2022 Dec'22 Colln 3,500.00 3,500.00 -SUKLI APRIL APPRV:MAAM RHIAN, | Jan-17-2023 Sukli Pst Jan 17'23 -1,400.00 CR:CARMEN...........ROSEL041822 | Jan-19-2023 Jan'23 Colln 5,000.00 3,500.00 1,500.00 a/p march 1500 send thru AU Ma catherine d. | Feb-16-2023 Sukli �CRHQ1 1,500. -1,500.00 Aniceto(anak) bdo acct. complete req. approved by Ms. | Feb-20-2023 Feb'23 Colln 4,900.00 3,500.00 1,400.00 Rhian.Cr-John Ray...Meann031622 | Mar-17-2023 Sukli �CRHQ1 1,500. -1,500.00 >>> C/O UNAHAN WITHDRAW <<< | Mar-20-2023 Mar'23 Colln 4,900.00 3,500.00 1,400.00 Nov'21 a/p send thru bank account of au-Catherine | Mar-24-2023 Mar'23 Colln 100.00 100.00 Aniceto (anak) cr-Vanessa..khatt11.16.21 | Mar-28-2023 Mar'23 Prblm OPM MATURED PULL-OUT -Sukli 4400 owned bank dahil balik na sa pension 8400 | Mar-31-2023 Adjst sent by coll. _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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