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Financial record

Credit card account memory transmission report, file number 635

A bank transmission report listing account restriction, closure, and fee adjustment options for a cardholder account.Machine-written summary

EFTA00186546

MEMORY TRANSMISSION REPORT

FILE NUMBER : 635

T0

004

:

START TIME

:* SUCCESSFUL TX NOTICE ***

FILE NUMBER : 635

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
    • Walve Membership Fee Permanently
    • Reverse Replacement Card Fee $
    • Reverse Convenience Fee $
    • Reverse NSF Fee $
    • Reverse Insurance Premium Fee $
    • Reverse Returned Check Fee $

601; others to Account Processing, 608-240-760

Credit card account memory transmission report, file number 635

Financial records

A bank transmission report listing account restriction, closure, and fee adjustment options for a cardholder account.

DOJ Epstein Files, Data Set 9

EFTA00186546 MEMORY TRANSMISSION REPORT FILE NUMBER : 635 T0 004 : START TIME : SUCCESSFUL TX NOTICE FILE NUMBER : 635 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 $ - Ch…