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Financial record

Metavante credit card account maintenance form for NEC, LLC

A Metavante Corporation credit card account maintenance form for NEC, LLC requesting an individual card limit increase to $5,000 for a cardholder.Machine-written summary

EFTA00186575

Metavante Corporation Credit Card ServicesPL EASL RUSHCOMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE
Company NameNEC, LLCCompany Number
Change Request For:

□ Corporate Account #

□ Individual Account #

□ Control Account #

Individual Account Name Luciana Fontan.1b .

□ Address Change □ Company ___

□ · Individual ___

□ Name Change From: ___

To: ___

$$\Box $$ Add/Change Phone Number

$$\Box {Corporate Limit Increase to $}$$ ___

Corporate Limit Decrease to $ ___

Control Account Limit Increase to $ ___

$$\Box Control Account Limit Decrease to $ ___$$

Individual Limit Increase to $ 5,000

$$\Box $$ Individual Limit Decrease to $ ___

Reverse Finance Charge of $

$$\Box{Reverse Over Limit Fee of $}$$

Reverse Current Membership Fee

□ Reverse Insurance Fee of $ ___

$$\Box {Reverse Late Charge Fee of $} $$

□ Add Home Banking □ Delete Home Banking

□ Add Credit Rating ___

☐ Minimum Payment ☐ Previous Balance

□ Add Automatic Payment Deduction T/R#

Checking Acct# ___.

□ Order PIN

□ Change ATM Access-Cash Advance Only ___ %

☐ Waive Membership Fee One Year

☐ Waive Membership Fee Permanently

Charge Cardholder Replacement Card Fee of $ ___

□ Order New Card for ___

Send Card

Normal Delivery - 7-10 days

Fastcard $20 (next day - if received at Metavante by 12:00 p.m. CST)

□ Express Delivery - 2 days $10

□ Saturday Delivery Add $10

Address to Mail Card:

Charge Cardholder
Charge Financial Institution

□ Add Account R9 Rating □ Remove R9 Rating

Zero Cards to Reissue

□ List on Exception File

☐ Stop Interest ☐ Fix Payment - Date to Start Fix Payment ___

☐ Re-Age Account

Erase Past Due Status
# Times1-30□_31-60□_61-90□_91-120□_Erase All□_

□ Re-Open Account

□ Close Account

Free Text/Miscellaneous Instruction: ___

Please attach additional documentation for the following options:

Add MCC Add MEA Add Level Add Group

Metavante credit card account maintenance form for NEC, LLC

Financial records

A Metavante Corporation credit card account maintenance form for NEC, LLC requesting an individual card limit increase to $5,000 for a cardholder.

DOJ Epstein Files, Data Set 9

EFTA00186575 <table border="1" <tr <td Metavante Corporation Credit Card Services</td <td PL EASL RUSH</td <td COMMERCIAL CARD PRODUCTS ACCOUNT MAINTENANCE</td </tr </table <table border="1" <tr <td Company Name</td <td NEC, LLC</td <td Company Number</td </tr <tr <td Change Request For:</td <td </td <td </td </tr </table □ Corporate Account □ Individual Account □ Control Account Individual Account Name Luciana Fontan.1b . □ Address Change □ Company □ · Individual □ Name Change From: To: $$\Box $$ Add/Change Phone Number $$\Box {Corporate Limit Increase to $}$$ Corporate Limit Decrease to $ Co…