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Financial record

Metavante credit card account restriction form for a private company's cardholder

A Metavante Corporation credit card services form restricting a cardholder's account to R9 status and lowering its limit to $2,000, via Colonial Bank.Machine-written summary

EFTA00186534

A/P Tracking Number:

Metavante Corporation Credit Card Services

Account Number: Name: Shannon Piccadie Street Address: 157 Median Ave Fourth Floor City: New York State: NY ZIP: 10032 Business Name: Nes, LLC

Collections

  • Restrict Account – R9
  • Close Account – V9
  • Delete Cardholder
  • Zero Cards to Reissue
  • List on Exception File
  • Restrict on ATM Access
  • Stop Interest
  • Stop Late Charge
  • Stop Statements
  • Stop Overlimit/Past Due Notices
  • Minimum Payment Due This Cycle
  • Fix Payment
  • Re-Age account
  • Enase Past Due Status
    • 31-60 # times
    • 61-90 # times
    • 91-120 # times
    • Erase All
  • Remove R9 Restrictions

Monetary Changes

  • Limit Increase to $
  • Limit Decrease to $ 2,000
  • 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 $

Free Text Messages/Miscellaneous Instructions

Financial Institution Name: Colonial Bank Authorized Signature: Jeffrey Dermond Print Name: Jeffrey Dermond For Metavant Use Only

Completed by Verification

Date Date

Fax R9 requests to Collections, others to Account Processing,

Metavante credit card account restriction form for a private company's cardholder

Financial records

A Metavante Corporation credit card services form restricting a cardholder's account to R9 status and lowering its limit to $2,000, via Colonial Bank.

DOJ Epstein Files, Data Set 9

EFTA00186534 A/P Tracking Number: Metavante Corporation Credit Card Services Account Number: Name: Shannon Piccadie Street Address: 157 Median Ave Fourth Floor City: New York State: NY ZIP: 10032 Business Name: Nes, LLC Collections - Restrict Account – R9 - Close Account – V9 - Delete Cardholder - Zero Cards to Reissue - List on Exception File - Restrict on ATM Access - Stop Interest - Stop Late Charge - Stop Statements - Stop Overlimit/Past Due Notices - Minimum Payment Due This Cycle - Fix Payment - Re-Age account - Enase Past Due Status - 31-60 times - 61-90 times - 91-120 times - Erase All…