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Financial record · April 30, 1991

Metavante credit services change request form for Colonial Bank, 1991

A blank Metavante Corporation credit services change request form for Colonial Bank, dated April 30, 1991, with no entries filled in.Machine-written summary

EFTA00186556

Metavante Corporation Credit Services
Company NameNES LLC
Change Request For:
Corporate Account #
Individual Account #
Control Account #
Address ChangeCompany
Name ChangeIndividual
From:
To:
Add/Change Phone Number
Corporate Limit Increase to $Corporate Limit Decrease to $
Control Account Limit Increase to $Control Account Limit Decrease to $
Individual Limit Increase to $Individual Limit Decrease to $
Reverse Finance Charge of $Reverse Over Limit Fee of $
Reverse Last Charge Fee of $
Reverse Current Membership Fee
Add Home Banking
Add Credit RatingDelete Home Banking
Add Automatic Payment DeductionMinimum Payment
T/R#Checking Acc#
Order PINChange ATM Access Cash Advance Only
Waive Membership Fee One YearWaive Membership Fee Permanently
Charge Cardholder Replacement Card Fee of $
Order New Card for
Send CardNormal Delivery - 7-10 days
Fastest $20 (exact day) - if received at Metavante by 12:00 p.m. CST)
Express Delivery - 2 days $10
Saturday Delivery Add$10
Charge Cardholder
Charge Financial Institution
Remove R9 Rating
Add Account R9 Rating
List Creation File
Zoak Credit Release
Stop InterestFix Payment - Date to Start Fix Payment
Re Age Account
Enase Past Due Status# Times 1-30 □ 31-60 □ 61-90 □ 91-120 □ Erase All
MRO Reissue
Re Open Account
Close Account
Free Text/Miscellaneous Instruction:
Please attach additional documentation for the following options:
Add MCC Add MEA Add Level Resign Cardholder to another level/group Change Report Options Add or Delete Cash/Purchase Table
Financial Institution Name: Colonial Bank Date: 4/30/91
FOR METAVANTE USE ONLY
Account Code
Name Line 1 Keyed by Verified by CSC DOC #

Metavante credit services change request form for Colonial Bank, 1991

Financial records

A blank Metavante Corporation credit services change request form for Colonial Bank, dated April 30, 1991, with no entries filled in.

DOJ Epstein Files, Data Set 9 · April 30, 1991

EFTA00186556 <table border="1" <tr <td colspan="5" Metavante Corporation Credit Services</td </tr <tr <td Company Name</td <td colspan="4" NES LLC</td </tr <tr <td Change Request For:</td <td colspan="4" </td </tr <tr <td Corporate Account </td <td colspan="4" </td </tr <tr <td Individual Account </td <td colspan="4" </td </tr <tr <td Control Account </td <td colspan="4" </td </tr <tr <td Address Change</td <td colspan="4" Company</td </tr <tr <td Name Change</td <td colspan="4" Individual</td </tr <tr <td From:</td <td colspan="4" </td </tr <tr <td To:</td <td colspan="4" </td </tr <tr <td Ad…