EFTA00186552 EXCEPTION
| CARD | TYPE CARD | ACCOUNT NUMBER | DATE | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 06-01-04 | 06-01-04 | 06-01-04 | 06-01-04 | 06-01-04 | 06-01-04 | |||||
| NAME AND ADDRESS | ||||||||||
| EDWINA SIMMONDS | NES LLC | 10022-6843 | $ 100.00 | $ 100.00 | $ 100.00 | $ 100.00 | $ 100.00 | $ 1559 | ||
| G57 MADISON AVE FL 4 | NEW YORK | 10022-6843 | PAST DUE | PAST DUE | PAST DUE | PAST DUE | PAST DUE | LISTINGS | ||
| HOME TELEPHONE | BILL TERM | DUE | DUE | DUE | DUE | DUE | ||||
| AUTHORIZED USERS | NO CARDS ISSUED | 1 EXPIRY | 000.00 | 000.00 | 000.00 | 000.00 | 000.00 | |||
| RELEASE ACCOUNT NUMBER | ||||||||||
| MUST BE TITLE SUPPLY NAME STATE | ||||||||||
| 1534 169999 B 09 | ||||||||||
| CURRENT BALANCE | ||||||||||
| 0 | 5000.00 | 400.00 | SIX MONTHS MONETARY HISTORY | |||||||
| 0 | 08-02 12371 | PURCHASES CLASS AMOUNTS PAYMENTS CREDITS | ||||||||
| CREDIT BALANCE | 0 | 08-02 12371 | WHITE NO AMOUNT | NO AMOUNT | NO AMOUNT | NO AMOUNT | AMOUNT | |||
| 5000.00 | 0 | 08-02 12371 | WHITE NO AMOUNT | NO AMOUNT | NO AMOUNT | NO AMOUNT | AMOUNT | |||
| PREVIOUS YEAR CURRENT YEAR | ||||||||||
| 0 | 08-02 12371 | 04.05.02.12 | ||||||||
| XXXX XXXXX XXXXX | ||||||||||