EFTA00186424

FEB.26'2004 07:27

#5982 P.001/003

LEADER SHEET

DATE: 2/24

GUST. SERV. & RESEARCH

FEB 26 2004

PAGE(S) FOLLOW.



Send to: 031011

NAME: Nancy Carter / Jessica Porter

DEPT. or COMPANY: ___

PHONE NUMBER: ___

FAX NUMBER: ___



<table border="1"><tr><td>From:</td><td>NAME:</td><td></td></tr><tr><td></td><td>DEPT. or COMPANY:</td><td></td></tr><tr><td></td><td>PHONE NUMBER:</td><td></td></tr><tr><td></td><td>FAX NUMBER:</td><td></td></tr></table>

COMMENTS: Please add auto pay to

If you do not receive all of the pages, please call the above phone number as soon as possible.

This facsimile is intended only for the use of the addressee and may contain information that is privileged and confidential. If you are not the intended recipient or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original facsimile to us at the above address via United States Mail. Thank you.



OC 413 Rev. 994 PTCL 2/25


EFTA00186425

DATE: 2/24

GUST.SERV.& RESEARCH

FEB 26 2004



Send to: NAME: Nancy Carter / Jessica Porter

DEPT. or COMPANY:



PHONE NUMBER: ___

FAX NUMBER: ___

From: NAME: Hilda Saienne

DEPT. or COMPANY:

PHONE NUMBER:

FAX NUMBER:

COMMENTS: Please add auto pay to

If you do not receive all of the pages, please call the above phone number as soon as possible.

This facsimile is intended only for the use of the addressee and may contain information that is privileged and confidential. If you are not the intended recipient or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original facsimile to us at the above address via United States Mail. Thank you.



OCG 412 Rev. 984 PTQ, 2/253


EFTA00186426

<table><thead><tr><th>modelID</th><th>PNAME</th><th>ACCEL</th></tr></thead><tbody><tr><td>mggn: FLBRT LOB PB</td><td>PrdOfrd: MPLAT</td><td>PrdBkd: MPLAT LocOfrd: 211211 LocBkd: 211211 BaXfer:</td></tr></tbody><tfoot><tr><td>.00</td><td>BkCrLn:</td><td></td></tr></tfoot></table>

| ID | Name | Agent | Supergroup | Prog Num | Offer Code | Package Code | Data Entry Venue |

| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |

B134  Prin: 3700  Agent: 5010  Supergroup:  Prog Num: NR2  Offer Code: ***  Package Code:  Data Entry Venue

<table><thead><tr><th>Date CFD Dead: 2004-02-24</th><th>Data Entry Date: 2004-02-25</th><th>Date CCAPS Recd: 2004-02-25</th><th>VIP Ind:</th><th>Cell Phone:</th><th>Residence St</th></tr></thead></table>



MO  Dte/Time: 2004-02-25 10:23:56  Ltr#:  Oclnrsn:  UserID: System





Dclnrsn:    UserID: System





*ment: no matching solicitation mailbase entry checking program table to verify that application needs solicitation information (0*





oad==>0300 procpload)



the standard decision path (0800 channelrouting==>2100 c



ip  ; bfr chng  ; 10021 aftr chng  ; 10021 adr home phone ; bfr chng  ; 2127501176 aftr chng





forwarded application; 2730 lobprebureaumanrev ===> 2850 ccsrelprep





The application routed for second pass [sp20 aaazcheck f151==>4100 creditpolicycheck]



lob application, will stop in 4500 for manual review. (4300 judgmentalreview==>4600 missi



ct: ms  uvtime: <004-02-25 10:34:13  Ltr#: Dclnrsn: UserID:





comment: dupl is withdrawn appl--incorrect cas id --hs





ct: ME  Dte/Time: 2004-02-25 10:34:55  Ltr#:  Dclnrsn:  UserID:





ct: ME  Ote/Time: 2004-02-25 10:35:15  Ltr#:  Dclnrsn:  UserID:





ct: ME  Ote/Time: 2004-02-25 10:50:24  Ltr#:  Dclnrsn:  UserID:





vrrsn: PB LOB Guarantee / Priority Service





comment: ourar is for 2500 , system wants to give 5k





I have to ao for 5k and decr on fdr to 2500. svs won't let us appr ob for under 5k





forwarded application; 4500 lobpostbureaumanrev ==> 5100_fraudCheck





acxiom request exported [ac00 acxiom===>ac10 acxiompend]





ct: 5T    Dte/Time: 2004-02-25 10:55:09   Ltr#:     Dclnrsn:    UserID: System





ent: acxiom request completed successfully (ac20 acxiomresp==>5320 acxiomexit)



| :--- | :--- |

| :--- | :--- |

| : LS | Date/Time: 2004-02-25 10:55:11 | Lt#: FDCH | Oclnrns: UserID: System |



21tr req export: 2004-02-26 01:05:12)



| Ote/Time: 2004-02-25 10:55:11 | Ltr#: | Dclnrsm: | UserID: System |

| :--- | :--- | :--- | :--- |



comment: triage completed - application approved with churchill letter (dd10 fastdataexit==>9510 autoapprove)





+---: 4D    Dte/Time: 2004-02-25 10:55:11   Ltr#:     Dclnrsn:    UserID: System





ct: A0  Ote/Time: 2004-02-25 10:55:11  Ltr#:  Dclnrse:  UserID: System



| ST | Ote/Time | 2004-02-25 | 10:15:51 | Ltr# | Dclnrsn# | User# |

| :--- | :--- | :--- | :--- | :--- | :--- | :--- |



ST | Ote/Time | 2004-02-25 | 10:15:51 | Ltr# | Dclnrsn# | User#





application approved {9600 approvalbookingp}



| T | Ote/Time: 2004-02-25 10:55:13 | Ltr#: Dclnrsn: User10: System |

| :--- | :--- | :--- |

This is a table with three columns: T, Ote/Time, and Ltr#, Dclnrsn, User10, and System. The data is represented as text without any formatting or special characters.

| e/Time | 2004-02-25 | 10:55:20 | Ltr# | Dclnrse | UserID | System |

| :--- | :--- | :--- | :--- | :--- | :--- | :--- |



var account booking successful {fd20 fdrbookingresp==>fd60 fdrnonmoncls}





onment: fdr non-mon transaction(s) exported (fd60 fdrnonmonc1s==>fd70 fdrnonmonpend)





ct: ST  Dte/Time: 2004-02-25 10:55:27  Ltr#:  Dclnrsn:  UserID: System





for non-non transaction(s) completed (1080 Fahrenheit resp>=9900 GendingArchive)

ct: Ct Dte/Time: 2004-03-04 08:38:04 Ltr#: Dclnrsn: UserID: