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CLIENT INFORMATION SHEET Client Status # : 00476 Date : July 29, 2025 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 47510 *** RELEASED: Jul-11-2025 *** | Name Birth Age Name/Type : Trasporte, Danilo C. (RT) | --------------- ----------- --- Address : #33 Martinez St. Blk 24 Welf. | Gianelly Oct-20-2012 13 Comp. Addtn. Hills Mandaluyong | Phone Nos. : 09178856609| | Birthday/Age: January 4, 1960 (66 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0396780636 (001) | Spouse : Jade 1.17.1991 | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : Union-HEAD Office (UBHDO) | ATM109815473448 Bankbal: 330.35 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 3,535.76 | Latest: P 0.00 Coll'n.: 3,500.00 | Balance Term: 0 Mos Cntngnt: 01-01-2020 | Overdue : P 0.00 | Sukli Bal. : P 0.00 | Total O.B. : P 0.00 | L.C./Office : Diaz, Manny G. (MD2)/BNI | Coll'n Alert: MATURED PULL-OUT (OPM) | Co-Maker : *** none *** | : *** none *** | Concerns : ___ ______________ NON-ADA Bnk: UBHDO | ___ ______________ ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P -Released ATM Rep: Brother (Samuel Cajes) | ----------- ------------ --- ---------- ---------- ---------- July'25---------Jhing07012025----- | Jun-10-2024 Sukli Pst Jun 10'24 -2,100.00 Sukli from Aprl - June = 1600 thru own gcash acct..cr | Jul-01-2024 Jul'24 Colln 3,600.00 3,000.00 600.00 flor..robert 06.11.25 | Aug-01-2024 Aug'24 Colln 3,500.00 3,000.00 500.00 -A/P 3mos 1600 own gcash Sa davao na naktira si client | Aug-30-2024 Sep'24 Colln 3,500.00 3,000.00 500.00 at kasama ang anak . Single dad dw po si client At | Sep-07-2024 Sukli �CRHQ1 1,600. -1,600.00 naputulan ng Paa dahil sa diabetic . Approved by | Oct-02-2024 Oct'24 Colln 3,600.00 3,000.00 600.00 Ms.Airene cr by alice -chix031725 | Oct-31-2024 Nov'24 Colln 3,500.00 3,000.00 500.00 -SKL/BNS own gcash cr by rachel -chix120424 | Nov-29-2024 Dec'24 Colln 9,300.00 3,000.00 6,300.00 ~skl 1600 own gcash - Cr MS. Chix - Carmen0907'24 | Dec-05-2024 Sukli Adjustd fr. Lo -7,400.00 ~skl 3100 own gcash..Cr Ms. Rachel..cArmen0203'24 | Dec-28-2024 Jan'25 Colln 3,500.00 3,000.00 500.00 -bns/skl 7400 own gcash complete req apprvd by ms. Lhen | Jan-31-2025 Feb'25 Colln 3,500.00 3,000.00 500.00 by Cr Aliz -Chix12122023 | Mar-01-2025 Mar'25 Colln 3,600.00 3,000.00 600.00 EMV Card 4162 9503 2967 3430 | Mar-17-2025 Sukli �CRHQ1 1,600. -1,600.00 Bank bal. P249.43 By Ms. Jhing | Mar-31-2025 Apr'25 Colln 3,500.00 3,000.00 500.00 B.I. passed by Kuya Bart 05.30.23 | Apr-30-2025 May'25 Colln 3,500.00 3,000.00 500.00 *******************************LHEN******************** | May-30-2025 Jun'25 Colln 3,600.00 3,000.00 600.00 ******************** | Jun-12-2025 Sukli �CRHQ1 1,600. -1,600.00 | Jun-23-2025 Jun'25 Prblm OPM MATURED PULL-OUT | Jun-27-2025 Adjst sent by coll. _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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