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Financial record

Credit card account restriction and fee reversal form for a PBNB account

A bank account services form listing collection restrictions, fee reversals, and limit changes for a credit card account at PBNB.Machine-written summary

EFTA00186544

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 $ 10,000.
  • Limit Decrease to $
  • Change Corporate Account Limit to $
  • Reverse Finance Change of $
  • Reverse Late Charge Fee of $
  • Reverse Over Limit fee of $
  • Reverse Insurance Fee of $
  • 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:

PBNB

Authorized Signature:

Anne Lafft

Print Name:

For Metavane Use Only

Completed by Verification

233-999-MISSC (7201)

Fax R9 requests to Collections, others to Account Processing,

Credit card account restriction and fee reversal form for a PBNB account

Financial records

A bank account services form listing collection restrictions, fee reversals, and limit changes for a credit card account at PBNB.

DOJ Epstein Files, Data Set 9

EFTA00186544 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 $ 10,000. - Limit Decrease to $ - Change Corporate Account Limit to $ - Reverse Finance Change of $ - Reverse Late Charge Fe…