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CLIENT INFORMATION SHEET Client Status # : 47707 Date : February 29, 2024 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 48479 *** BLACKLISTED *** | Name Birth Age Name/Type : Santos, Nicasio Santos (RT) | --------------- ----------- --- Address : #37 Mirahan Main Malanday | Marikina City-1805 | * NO DEPENDENTS * Phone Nos. : 09098959387|none | Birthday/Age: July 16, 1954 (70 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0346620788 (001) | Spouse : N/A | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : Metrobank-Sto. Nino Mkn (MBSTN) | ATM0037316690147 Bankbal: 0.00 | * NO OUTSTANDING LOANS * Inst. Currnt: P 0.00 Pension: 3,643.00 | Latest: P 0.00 Coll'n.: 3,600.00 | Balance Term: 0 Mos Cntngnt: 07-01-2014 | Overdue : P 0.00 | Sukli Bal. : P 0.00 | Total O.B. : P 0.00 | L.C./Office : ( )/MKN | Coll'n Alert: *** OKAY *** | Co-Maker : | : | Concerns : ___ ______________ ___ ______________ | ___ ______________ ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | -Blacklisted | * NO COLLECTION HISTORY * -Dishonest si client | -tinanung ko si client kung nasanla niya ATM niya kay | Sandigan pero | deny niya na, hindi daw at wala daw siya alam na | nakasanla ang ATM niya | -as Ver. Result A.C @Sandigan | -Upon interview tinanung ko kung first time niya sagot | First Time niya daw | -Nag-open siya na nasa Apo daw niya Ang kanyang ATM | -Gagamitin daw sa tuition fee ng kanyang Apo | -FB under LC MD(Manny Diaz)......Rose | | | | | | | | | _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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