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Financial record

Blank bankcard account change forms for ABS LLC

Blank bankcard account maintenance and card issuance forms, one naming business ABS LLC, with no completed account details or dates.Machine-written summary

EFTA00186510

FOR BANKCARD USE ONLY

ACCOUNT

Name LineDate
CodeVerified by
PSC DOC

MONETARY CHANGES

  • Limit Increase to $27,500.00
  • Limit Decrease to $27,500.00
  • Change Cardholder Account Limit to $100.00
  • Change Corporate Charge of $100.00
  • Reverse Lale Change Fee of $100.00
  • Reverse Oval Limit Fee of $100.00
  • Reverse Insurance Fee of $100.00
  • Reverse Current Membership Fee
  • Wake Membership Fee Permarily

CARDPIN ISSUANCE

  • Order New Card for
  • Change Cardholder Replacement Card Fee of $100.00
  • Normal Delivery - 1-day $10
  • Express Delivery - 2-day $10
  • Reverse Lale Delivery Add $10
  • Change Cardholder
  • Change Financial Institution
  • Fastcard $20

ADD CARDholder

  • Order Card
  • Do Not Order Card
  • Delete Cardholder
  • Add Authorized User
  • Order Card
  • Do Not Order Card
  • Delete Authenticated User
  • Add Credit Rating
  • Add Type Code
  • Delete Type Code
  • Add Insurance
  • Delete Automatic Payment Deedation
  • Send Balance Transfer Check #
  • To:
  • Cardholder Address

FREETEXT MESSAGES/MISCELLANEOUS INSTRUCTIONS

If adding insurance, attach a signed copy of insurance application.

RISK MANAGEMENT/COLLECTIONS

  • Restrict Account: FR
  • Restrict ATM Access
  • Restrict Cash Deposit
  • Zaro Card to Reissue
  • Stop Interest
  • Stop Late Charge
  • On
  • Re-Age Account
  • Remove R9 Preinstructions
  • Stop Statements

Date 16101 Approved By Financial institution File No. Agent No. Print Name of Authorized Signer

EFTA00186511

(Please Print)

First Request

Business Name

ABS LLC

FOR MARTIAL PROPERTY STATES ONLY

  • Married
  • Not Married
  • Legally Separated
  • Name and Address of Spouse

ACCOUNT RECORD CHANGES

  • Clear Acct: □ Add Soc. Sec. No.: ___
  • Cards Returned: □ Cards Not Returned
  • Reopen Account: □ Remove Release Block
  • Add Telephone Number: □ Code
  • Name Change From: ___ To: ___
  • Address Change: ___

Add Cardholder

  • Order Card
  • Do Not Order Card Delete Cardholder Add Authorized User Order Card Do Not Order Card Delete Authorized User Add Credit Rating Add Type Code Add Insurance Delete Automatic Payment Deduction Send Balanced Transfer Check # To: Cardholder Address

If adding insurance, attach a signed copy of insurance application.

RISK MANAGEMENT COLLECTIONS

  • Restrict Account - RG
  • Restrict ATM Access
  • Cash Exception
  • Zinc Card Relapse
  • Stop Interest
  • Stop Late Charge
  • Fix Payment on (Minimum Amount $)
  • Insurance R3 Restrictions

Date Approved By File Number Agent No

MONETARY CHANGES

  • Limit Increase to $___
  • Limit Decrease to $___
  • Change Corporate Account Limit to $___
  • Reverse Finance Charge of $___
  • Reverse Late Charge Fee of $___
  • Reverse Limit Fee of $___
  • Reverse Insurance Fee of $___
  • Reverse Current Membership Fee
  • Walve Membership Fee Permanently

CARD/PIN ISSUANCE

  • Order New Card for

    • Charge Cardholder Replacement Card Fee of 10 days
    • Normal Delivery - 7-10 days
    • Sand Card: ₩10
    • Express Delivery - 2 days ₩10
    • Charge Cardholder
    • Change Cardholder
    • Fastcard $20
  • Order Pin Reminder

  • PIN Federal Express

  • Send PIN to Alternate Address

  • Please Provide Address Below

FREETEXT MESSAGES / MISCELLANEOUS INSTRUCTIK

Financial Institution

EFTA00186512

MESSAGE CONFIRMATION

NO.MODEBOXGROUP
060TX

Blank bankcard account change forms for ABS LLC

Financial records

Blank bankcard account maintenance and card issuance forms, one naming business ABS LLC, with no completed account details or dates.

DOJ Epstein Files, Data Set 9

EFTA00186510 FOR BANKCARD USE ONLY ACCOUNT | Name Line | Date | | :--- | :--- | | Code | Verified by | | PSC DOC | | MONETARY CHANGES - Limit Increase to $27,500.00 - Limit Decrease to $27,500.00 - Change Cardholder Account Limit to $100.00 - Change Corporate Charge of $100.00 - Reverse Lale Change Fee of $100.00 - Reverse Oval Limit Fee of $100.00 - Reverse Insurance Fee of $100.00 - Reverse Current Membership Fee - Wake Membership Fee Permarily CARDPIN ISSUANCE - Order New Card for - Change Cardholder Replacement Card Fee of $100.00 - Normal Delivery - 1-day $10 - Express Delivery - 2-day $1…