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Financial record

Bank account restriction and fee adjustment form for a restricted account

A bank collections form listing account restriction options, fee reversals, and limit changes, with an authorized signature and fax instructions.Machine-written summary

EFTA00186542

A/P Tracking Number:

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
  • Erase Past Due Status 1-30 # times
  • 31-60 # times 61-90 # times
  • 91-120 # times
  • Remove R9 Restrictions

Monetary Changes

  • Limit Increase to $5,000.
  • 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 Premium Fee $
  • Reverse Returned Check Fee $

Free Text Messages/Miscellaneous Instructions


Financial Institution Name: PBUB Authorized Signature: Bana Jait Print: Aona Lufft Name: Telephone # For Metavante Use Only:

Completed by Date Verification Date

23-09-99 MID8x(1201)

Fax R9 requests to Collections, others to Account Processing.

$$ \frac {d \Delta F}{d t} = 0 $$

Bank account restriction and fee adjustment form for a restricted account

Financial records

A bank collections form listing account restriction options, fee reversals, and limit changes, with an authorized signature and fax instructions.

DOJ Epstein Files, Data Set 9

EFTA00186542 A/P Tracking Number: 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 - Erase Past Due Status 1-30 times - 31-60 times 61-90 times - 91-120 times - Remove R9 Restrictions Monetary Changes - Limit Increase to $5,000. - Limit Decrease to $ - Change Corporate Account Limit to $ - Reverse Finance Charge of $ - Reverse Late Charge …