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CLIENT INFORMATION SHEET Client Status # : 02753 Date : August 16, 2025 1. CLIENT PROFILE | DECLARED DEPENDENT/S: I.D. Number : 55161 | Name Birth Age Name/Type : Bernardino, Antonniette S. (RT) | --------------- ----------- --- Address : #176 quirino St. Bahayahang Pag-asa Ph1| Imus Cavite | * NO DEPENDENTS * Phone Nos. : 09494279062| | Birthday/Age: December 15, 1959 (66 yrs.) | Debit/Acct. : _________________________/_____________| Email Addr. : _______________ | Facebook : _______________ | SSS/Coll.Day: 0373566006 (016) | Spouse : Renato.08.04.64 | --------------------------------------------------------------------------------------------- 2. ACCOUNT STATUS | OUTSTANDING LOAN/S: Bank/Acct : Banco de Oro-Molino SM (BOMSM) | Availed Effect Mature Trm Balance Overdue ATM000901084506 Bankbal: 374.10 | ---------- ------- ------- --- ------------- ------------- Inst. Currnt: P 3,700.00 Pension: 7,441.57 | 03-24-2025 May2025 Nov2025 7 11,100.00 0.00 N Latest: P 3,700.00 Coll'n.: 7,400.00 | 08-14-2025 Dec2025 Jul2026 8 29,600.00 0.00 X Balance Term: 11 Mos Cntngnt: 12-15-2019 | ---------- ------- ------- --- ------------- ------------- Overdue : P 0.00 | TOTALS 2 Loan/s 40,700.00 0.00 Sukli Bal. : P 0.00 | Total O.B. : P 40,700.00 | L.C./Office : Esguerra, viole T. (BE1)/IMS | Coll'n Alert: *** OKAY *** | Co-Maker : *** none *** | : *** none *** | Concerns : ___ ______________ NON-ADA Bnk: BOMSM | ___ ______________ ___ ______________ | --------------------------------------------------------------------------------------------- ADDITIONAL NOTES/REMARKS: | DATE REFERENCE STS COLLECTION INSTALLS A/P V4-passed by mr.jan.03.21.2025 | ----------- ------------ --- ---------- ---------- ---------- V1,V2,V3-passed | Apr-01-2025 Apr'25 Prblm OTF Forwarded by S.O atm/pbk otp#241306.approved maam pia-to follow b.i. na verify | Apr-20-2025 Apr'25 Colln 7,200.00 7,200.00 correct name Antonniette ngunit nalaman ni client noong | May-18-2025 May'25 Colln 7,400.00 3,700.00 3,700.00 kumuha sya nang passport na walang e at ang correct | May-19-2025 Sukli �PSGIM 10,900. -10,900.00 name ay ung antonniett.may discrepancy papers si | Jun-14-2025 Jun'25 Colln 7,400.00 3,700.00 3,700.00 client,nagpapatunay na iisang tao lamang si antonniette | Jun-18-2025 Sukli Pst Jun 18'25 -3,700.00 at antonniett.binigyan na nya nang copy ang sss nang | Jul-16-2025 Jul'25 Colln 7,500.00 3,700.00 3,800.00 discrepancy paper,ngunit hindi pa ito nababago nang sss | Jul-21-2025 Sukli Pst Jul 21'25 -3,800.00 ang record ni client. | Aug-14-2025 Sukli Adjustd fr. Lo -3,700.00 ayon sa pr dept.(sir jonathan) ang ilagay pa rin sa | Aug-16-2025 Aug'25 Colln 7,400.00 3,700.00 3,700.00 matrix ay Antoniette dahil iyon ang naverify natin. | meralco bill nakapangalan sa kanyang bayaw, water bill | under client name | atm bal.P.66.19..res.03.21.2025 | w/2yrs loan started March 2024 P5,285.99monthly, next | pension may2025 | EMV card#5210690489710403 valit thru 03/27 | Facebook under BE1-maam bhel. | --rian.03.21.2025-- | _____________________ _________________________ ____________________________________ Analyst Interviewer Client Conforme (Signature Verified)
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