EFTA00133751¶
Page 1¶
| Account Number: | |
| Branch: | 101 |
| Account Type: | General Membership |
| Member Group: | 0 |
| Restricted Access: | Normal |
| Open Date: | 01/20/2004 |
| Last FM Date: | 09/03/2019 |
| Record Change Date: | 09/03/2019 |
| Activity Date: | 09/04/2019 |
| Purged Rec Activity Dt: | 02/04/2016 |
| Correspondence Date: | 01/21/2004 |
| Proxy Date: | / / / |
| Close Date: | / / / |
| FM History Purge Date: | 04/30/2019 |
| Reference: | |
| Membership Status: | Natural Person |
| Commercial Code: | Consumer |
| Check Hold Base Amount: | 0.00 |
| Check Dep Total Amount: | 0.00 |
| Check Dep Total Date: | / / / |
| Non-Reg CC Check Hold Base Amt: | 0.00 |
| Non-Reg CC Check Dep Total Amt: | 0.00 |
| Enable Floats: | No CU Float allowed |
| Current Relationship Code: | 0 |
| Relationship Code: | Regular |
| Relationship Override: | Regular |
| Rel Override Eff Date: | / / / |
| Rel Override Exp Date: | / / / |
| Head of Household: | Head of Household |
| Household Account: | |
| Household Statement: | Do not consolidate statement |
| Statement Mail Code: | Use individual mail codes |
| E-Statement Email Notify: | No E-mail notification |
| E-Statement Enable: | Enable E-Statement only |
| State Reporting: | |
| Created By User: | 9999 |
| Created At Branch: | 0 |
| US Cash Rcvd Amount: | 0.00 |
| US Cash Disb Amount: | 0.00 |
| Frgn Cash Rcvd Amt: | 0.00 |
| Frgn Cash Disb Amt: | 0.00 |
| Frgn Cash Rcvd Units: | 0.00 |
| Frgn Cash Disb Units: | 0.00 |
| Wire Received Amount: | 0.00 |
| Wire Disbursed Amount: | 0.00 |
| Warnings: | Warning 01 Expiration: | 01/20/2012 | |
|---|---|---|---|
| Warning 01 Code: | DELINQUENT LOAN | Warning 02 Expiration: | 03/29/2017 |
| Warning 02 Code: | RECENT ADDRESS CHANGE | Warning 03 Expiration: | ___/___ |
| Warning 03 Code: | <None> | Warning 04 Expiration: | ___/___ |
| Warning 04 Code: | <None> | Warning 05 Expiration: | ___/___ |
| Warning 05 Code: | <None> | Warning 06 Expiration: | ___/___ |
| Warning 06 Code: | <None> | Warning 07 Expiration: | ___/___ |
| Warning 07 Code: | <None> | Warning 08 Expiration: | ___/___ |
| Warning 08 Code: | <None> | Warning 09 Expiration: | ___/___ |
| Warning 09 Code: | <None> | Warning 10 Expiration: | ___/___ |
| Warning 10 Code: | <None> | Warning 11 Expiration: | ___/___ |
| Warning 11 Code: | <None> | Warning 12 Expiration: | ___/___ |
| Warning 12 Code: | <None> | Warning 13 Expiration: | ___/___ |
| Warning 13 Code: | <None> | Warning 14 Expiration: | ___/___ |
| Warning 14 Code: | <None> | Warning 15 Expiration: | ___/___ |
| Warning 15 Code: | <None> | Warning 16 Expiration: | ___/___ |
| Warning 16 Code: | <None> | Warning 17 Expiration: | ___/___ |
| Warning 17 Code: | <None> | Warning 18 Expiration: | ___/___ |
| Warning 18 Code: | <None> | Warning 19 Expiration: | ___/___ |
| Warning 19 Code: | <None> | Warning 20 Expiration: | ___/___ |
| Warning 20 Code: | <None> |
Payment History:¶
| Payments Made: | 120 |
|---|---|
| 16-30 Days DQ: | 0 |
| 31-60 Days DQ: | 0 |
| 61-90 Days DQ: | 0 |
| 91-120 Days DQ: | 0 |
| 121 and up Days DQ: | 0 |
Audio/HB Security:¶
| Audio/HB Frozen Mode: | Audio/HB is not frozen |
|---|---|
| Invalid Attempt Count: | 0 |
| Last Inv Attempt Date: | 04/02/2019 |
| Last Inv Attempt Time: | 05:16 AM |
NSF History:¶
| NSF Month 01 Day Count: | 0 |
|---|---|
| NSF Month 02 Day Count: | 0 |
| NSF Month 03 Day Count: | 0 |
| NSF Month 04 Day Count: | 0 |
| NSF Month 05 Day Count: | 0 |
EFTA00133752¶
Page 2¶
| 0 | NSF Month 18 Day Count: | 0 | |
|---|---|---|---|
| NSF Month 06 Day Count: | 0 | NSF Month 19 Day Count: | 0 |
| NSF Month 07 Day Count: | 0 | NSF Month 20 Day Count: | 0 |
| NSF Month 08 Day Count: | 0 | NSF Month 21 Day Count: | 0 |
| NSF Month 09 Day Count: | 0 | NSF Month 22 Day Count: | 0 |
| NSF Month 10 Day Count: | 0 | NSF Month 23 Day Count: | 0 |
| NSF Month 11 Day Count: | 0 | NSF Month 24 Day Count: | 1 |
| NSF Month 12 Day Count: | 1 | NSF Today Count: | 0 |
Account¶
Custom Fields:¶
09/04/2019¶
Privacy Option:¶
Membership Source:¶
Certified By:¶
Marketing Promo Code:¶
I¶
EFTA00133753¶
Page 1¶
Member Name Information:¶
| Title: |
| First Name: |
| Middle Name: |
| Last Name: |
| Suffix: |
| Name Format: |
| Preferred Contact: |
| Home Phone: |
| Work Phone: |
| Work Phone Ext: |
| Mobile Phone: |
| Phone Type: |
| Pager Number: |
| E-Mail Address: |
| Alt E-Mail Address: |
| Preferred Contact Method: |
| DBA Title: |
| DBA First Name: |
| DBA Middle Name: |
| DBA Last Name: |
| DBA Suffix: |
| DBA Name Format: |
Military APR Information:¶
Member Address Information:¶
| MBR Number Link: |
| MBR Number Link Chg Date: |
| License: |
| Address Verify Date: |
| Mail Override: |
| ECOA Code: |
| Beneficiary Percent: |
| Extra Information: |
| SSN Change Date: |
| SSN/TIN Override: |
| SSN/TIN Certification: |
| IRS Correction: |
| Amendment Number: |
| Credit Report Consumer Info: |
| Credit Rpt Consumer Date: |
| Use as Marketing Address: |
Name Record Information:¶
| Active Duty: | Not in Active Duty Service |
| Active Duty Verification Date: | / / / |
| Active Duty Start Date: | / / / |
| Active Duty Separation Date: | / / / |
Identification 1:¶
| Address Type: |
| Street: |
| City: |
| State: |
| Zip Code: |
Documentary Flag 1:¶
ID Type 1:¶
ID Description 1:¶
NY 11030-3331¶
10/08/2018¶
No override¶
Individual¶
0.000%¶
Documentary Identification¶
State Drivers License¶
NY¶
09/04/2019¶
| Birth Date: | |
| Death Date: | /__/___ |
| Sex: | |
| Mother's Maiden Name: | |
| SSN/TIN: | |
| SSN/TIN Type: | Individual SSN |
| U.S. Person Flag: | U.S. Person |
| Current Employer: | NEW YORK STATE/FEDERAL AGENCY |
| Occupation: | |
| Curr Gross Mo Pay: | 0.00 |
| Curr Net Mo Pay: | 0.00 |
| Curr Mo Pay Last Updated: | /__/___ |
| Restricted Access: | Normal |
| MBR Status: | Member |
| FinCEN Information: | |
| CTR Exempt: | Not Exempt |
| Legal Entity Identifier: | |
| Beneficial Owner Type: | None |
| Beneficial Owner Percentage: | 0.000% |
Nonresident Alien Reporting:¶
| IRS Country Code: | |
| NRA Tax Rate: | 30.000% |
| NRA Exemption Code: | |
| Form W-8 On File: | No |
| W-8 Expiration Date: | / / / _ |
| Foreign TIN: | |
| Chapter 4 Status Code: | 23 |
| GIIN: | |
| Substantial Owner: | No |
| LOB Code: |
| Extra Address: | |
| Country: | |
| Country Code: | |
| Carrier Route: | C006 |
| ADDR Number Link: | |
| ADDR Number Link Chg Date: | ___/___ |
| Copy other Name: | |
| Name Type: | Primary |
| Name SubType: | 1 |
| Name Change Date: | ___/___ |
| Address Change Date: | 10/08/2018 |
| Credit Rpt Address Change Date: | 10/08/2018 |
| Effective Date: | ___/___ |
| Expiration Date: | ___/___ |
| Last FM Date: | 10/08/2018 |
| MBR Last FM Date: | 02/27/2017 |
| ADDR Last FM Date: | 10/08/2018 |
| Confidential: | Unclassified |
| Credit Rpt Address Indicator: | |
| CR Address Indicator Date: | ___/___ |
Identification 2:¶
| Documentary Flag 2: | Non-documentary Identification |
| ID Type 2: | Unknown |
| ID Description 2: |
EFTA00133754¶
Page 2¶
ID Number 1:¶
ID Issuance Date 1:¶
ID Expiration Date 1:¶
ID Verification Date 1:¶
Identification 3:¶
Documentary Flag 3:¶
ID Type 3:¶
ID Description 3:¶
ID Number 3:¶
ID Issuance Date 3:¶
ID Expiration Date 3:¶
ID Verification Date 3:¶
09/04/2019¶
Custom Fields:¶
Membership Card Order:¶
MIP Verified:¶
Place of Birth:¶
Relation to Primary/Joint:¶
ID Number 2: ID Issuance Date 2: ID Expiration Date 2: ID Verification Date 2:¶
Non-documentary Identification Unknown¶