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Financial record · April 10, 2002

Credit card collections and monetary changes form, April 2002

A faxed credit card services collections and monetary changes form with mostly blank fields, transmitted in April 2002.Machine-written summary

EFTA00186529

MEMORY TRANSMISSION REPORT

TIME : APR-10-2002 11:36AM

TEL NUMBER :

NAME :

Metavante Corporation

Credit Card Services

Account Number:

Name: Valison Conti

Street Address:

City: Nes LLC

Business Name:

State: ZIP

Collections

  • Resist Account - R9

    • Limit Increase to $ 2,000
    • Limit Decrease to $
    • Change Corporate Account Limit to $
    • Reverse Finance Charge of $
    • Reverse Late Charge Fee of $
    • Reverse Over Limit Fee of $
    • Reverse Insurance Fee of $
    • Reverse Current Membership Fee
    • Waive Membership Fee Permanently
    • Reverse Replacement Card Fee $
    • Reverse Convenience Fee $
    • Reverse NSF Fee $
    • Reverse Insurance Premium Fee $
    • Reverse Returned Check Fee $
  • Stop Interest

    • Stop Late Charge
    • Stop Statemenus
    • Stop Overlimit / Past Due Notices
    • Minimum Payment Due This Cycle $
    • Fix Payment $
    • Rev-Age account
    • Erase Past Due Status
      • 1-30 # times
      • 31-60 # times
      • 61-90 # times
      • 91-120 # times
      • Remove R9 Restrictions

Free Text Messages/Miscellaneous Instructions


Financial Institution Name: [Name] Authorized Signature: [Signature] Print Name: [Print Name] For Metavante Use Only: [Use Only] Completed by: [Name] Certification: [Date]

333-6999 MISPCC (12301)

Credit Card Collections AND Monetary Changes

Monetary Changes

  • Limit Increase to $ 2,000
  • Limit Decrease to $
  • Change Corporate Account Limit to $
  • Reverse Finance Charge of $
  • Reverse Late Charge Fee of $
  • Reverse Over Limit Fee of $
  • Reverse Insurance Fee of $
  • Reverse Current Membership Fee
  • Waive Membership Fee Permanently
  • Reverse Replacement Card Fee $
  • Reverse Convenience Fee $
  • Reverse NSF Fee $
  • Reverse Insurance Premium Fee $
  • Reverse Returned Check Fee $
FILE NUMBER: 001
DATE: APR-10 11:35AM
TO:
DOCUMENT PAGES: 002
START TIME: APR-10 11:35AM
END TIME: APR-10 11:36AM
SENT PAGES: 002
STATUS.

*** SUCCESSFUL TX NOTICE ***

Credit card collections and monetary changes form, April 2002

Financial records

A faxed credit card services collections and monetary changes form with mostly blank fields, transmitted in April 2002.

DOJ Epstein Files, Data Set 9 · April 10, 2002

EFTA00186529 MEMORY TRANSMISSION REPORT TIME : APR-10-2002 11:36AM TEL NUMBER : NAME : Metavante Corporation Credit Card Services Account Number: Name: Valison Conti Street Address: City: Nes LLC Business Name: State: ZIP Collections - Resist Account - R9 - Limit Increase to $ 2,000 - Limit Decrease to $ - Change Corporate Account Limit to $ - Reverse Finance Charge of $ - Reverse Late Charge Fee of $ - Reverse Over Limit Fee of $ - Reverse Insurance Fee of $ - Reverse Current Membership Fee - Waive Membership Fee Permanently - Reverse Replacement Card Fee $ - Reverse Convenience Fee $ - Rever…