EFTA00186522¶
521¶
| TCSI 001 CODE IGB ACCT | NES LLC | CYCLE 16 AGENT 1534 T. |
|---|---|---|
| BALANCE | 10258.26 LIMIT | $25000 AVAILABLE $1317 PAYMENT DUE 424.00 |
| PAST DUE # | 1 0 0 0 0 0 0 | PAST DUE $0 0 101601 00 |
| PAST DUE $ | 0 0 0 0 0 0 | 0 0 0 VISAPHONE | |
| OPENED 9999 082101 HIGH BALANCE | $23966 120401 STATEMENTS | 5 0 011602 |
| TYPE B CREDIT RATING | 000000 OVERLIMIT 0 | $0 PAYMENT DUE DATE 021002 |
| LIMIT HISTORY | 2 (2500) 7371 1201 M MAINT 121001 PRIOR MAINT 12060 | |
| ISSUE 1559 BRANCH 0000 DOB 000000 INS N 00 | 0 CIT N 000000 | |
| COLLECTION Z Z Z | 101601 | DISPUTE N 000000 .00 0000 |
| P/D CHANGES-M: N | 0000 A: | TRANSFER |
| RCL N | CRB N | |
| CR BUR 000000 | N N N | CREDIT DATA 0801 0000 0000 9008 FIRST USE R 09070 |
| CARDS 0 | 0 0 1249 N VISA CARD REQUEST 000000 ENCODE Y PIN REQUEST N 000000 | |
| UM1 > N UM2 > N | OD COV N ANN FEE N | 0000 .00 AUTO DEDUCTION |
| UDATA > | > | > 67108000000000 |
| CHECKING | SAVINGS | INSTALLMENT LOAN |
| TRANSIT/ROUTING 000000000 OTHER CARDHOLDER | ||
| PAYMENT 011602 | 1676.46 CREDIT 011502 PURCHASE 012302 CASH ADVANCE 000000 | |
| N1 NES LLC | **CORPORATE BILL - CORPORATE ACCOUNT | |
| N2 CORPORATE ACCOUNT | ||
| A1 457 MADISON AVE FL 4 | ||
| A2 | ||
| CS NEW YORK NY | 10022-6843 **OLD | |
| H 0000000000 B 2127501176 HOLD N 000 | **ACCOUNT IS CURRENT |
EFTA00186523¶
TCSI 002 CODE IAL ACCT 1559¶
| NES LLC | 457 MADISON AVE FL 4 | 000-00-000 | |
| 1534 | TBR CORPORATE ACCOUNT | NEW YORK NY | 10022-6843 |
| SHANNON PASCUZZI | 9 E 71ST ST | 000-00-000 | |
| 1534 | TBR NES LLC | NEW YORK NY | 10021-4102 |
| EMMY TAYLER | 9 E 71ST ST | 000-00-000 | |
| 1534 | TBR NES LLC | NEW YORK NY | 10021-4102 |
| JONITHA MACKENZIE | 9 E 71ST ST | 000-00-000 | |
| 1534 | TBR NES LLC | NEW YORK NY | 10021-4102 |
| NES LLC | 457 MADISON AVE FL 4 | 000-00-000 | |
| 1534 | TBR NES LLC | NEW YORK NY | 10022-6843 |
| VALDSON COTRIN | 457 MADISON AVE FL 4 | 000-00-000 | |
| 1534 | TBR NES LLC | NEW YORK NY | 10022-6843 |
| NEST BUILDERS INC | 1001 10TH CT | 000-00-000 | |
| 2534 | TBR CORPORATE ACCOUNT | JUPITER FL | 33477-9030 |
| KATHLEEN A KUKOR | 2393 WINDWARD CV | 000-00-000 | |
| 2534 | NEST BUILDERS INC | KISSIMEE FL | 34746-3651 |
| NEW YORK BAR AND GRILL | 12189 US HIGHWAY 1 | 000-00-000 | |
| 3534 | TBR CORPORATE ACCOUNT | NORTH PALM BEACH FL | 33408-2684 |
| JOANN WOTTAWA | 12189 US HIGHWAY 1 | 000-00-000 | |
| 3534 | V4 TBR NEW YORK BAR AND GRILL | NORTH PALM BEACH FL | 33408-2684 |
EFTA00186524¶
CUSTOMER PROFILE - BALANCE SUMMARY¶
| NEXT = | PAGE |
|---|---|
| 03/29/02 | 08:48:47 |
REMARKS¶
HISTORICAL INFO¶
| STATUS | OPEN | TAX ID S | BALANCE SRA | |||
|---|---|---|---|---|---|---|
| DATE OPENED | 03-08-1991 | HOME PHONE | ||||
| DATE CLOSED | BUS PHONE | |||||
| BRANCH | PALM BEACH OFFICE | PRIM OFFICER | DOROTHY WILSON | |||
| COST CENTER | 0000200 | SEC OFFICER | DOROTHY WILSON | |||
| BIRTH | ||||||
| BNK APPL | ACCOUNT NUMBER | S OPEN | P RELATION | CDTYP | BALANCE | SRA |
| 534 CC | O 11-98 | P AUTH SIGN | 492 | * | ||
| 534 DP | O 03-91 | P SOLE OWNE N | 015 | 4,797 | N * | |
| 534 DP | O 03-91 | P SOLE OWNE N | 015 | 44,333 | N * | |
| 534 DP | O 01-94 | P SOLE OWNE M | 014 | 618,204 | N * | |
| 534 DP | O 10-97 | P SOLE OWNE N | 015 | 4,814 | N * | |
| 534 DP | O 01-01 | S AUTH SIGN | D 075 | 26,741 | N * | |
| 534 DP | O 08-99 | P SOLE OWNE C | 028 | 113,910 | N * | |
| 534 HH | O 09-00 | P HH RELATE | ||||
| CIC3209 - PRESS PA1 FOR NEXT | PAGE OR USE OPERATOR LOGICAL PAGING COMMANDS | |||||