📄 Extracted Text (3,441 words)
Government of South Australia
Fines Enforcement and Recovery Unit
fines.sa. ov
Breakdown of amount you owe
Venn's of Crime Levy $220.O0
Compensation / restitution.
3rd party costs: $100.00
Offence Crafty I fine: 5563.00
Fees / costs / c''arges $977.50
TOTAL S1.860.50
Less amoyit pad 51225.36
$635.14
Conditions of your payment arrangement
Subset to el:clause 2, if )Cu fail to make a payrent duo under tnis anangemet then tIe arrange:rent will tenrhato an 14
days atter the date c
mien tne payment was due (uness that payrrent S received dJing that peiod).
2. Where you ate payng by t)"ect Debit tin axordance Wri your Direct Debt Se seice Agee-rent) if a payment
is missed due to irsufficent funds bet,
avaitab4e, the date to' rat pay rent is extended unU the date on which the next payment is de axle, this arrangemenl (•extensen
date). If at met
date peyrent is not received by toe exteneon date the rangemenl wit te-rinate upon 14 days afte• re extension date (unless
rat payment is
received ciunng rat period),
3. eyes araNerent is subject tc an agaegaton determination cr adrnistrative groJoing and tnea^a^ge-rent termrates.
tie aggegaticn
date-mraton Ce acrreistratke Taiping wit be revoked a^d eacn intividual sum c' amount will beet-re payable.
4. if you' arrangement te-rrinates. enttement action may be taken and fees appied.
Detail of offences related to this notice
Fine refeence Description of offence Date of offence
MCPIR-15.103612 Drive Wth Excess Blood Alcohol 10-05-2015
MCPIR -15-1036/1 Drive Wth Excess aood Alcohol 19.054015
EXPEG-15-8157/1 Lic Dr.05 To.079-Un'ic Cr.CO01o.079-Mob le Dr Test - Driver 18-12-2014
Other payment options Visit fines.sa.gov.au for more information on payment options.
Centrepay Direct Debit
Use the Australia Post
myines.sa.gov.au myfines.sa.gov.au
0 Post
Billpay APP or pay in-store
Post
Complete if paying by Visa Maste'Ca'd.
Deleclues/Mcnoy Orders snould bs made 04 to tie Cad type 0 Visa ❑ Maste'Ca'd
Wines Enforcement and Recovery Officer. Name on ca'd
Post with this slip to PO Box 288. Rundle Mae. SA 5000
Card number
Details of fine
Card expiry GOV
EXREG-15.6157/1
Signature
Date Amount S
'71 232 199 503515700146 25
$635.14
This pay-rent arrartgorront ?las been entered into in a000'dance vAto eitne' section 70 et Ns °wave Lave (Sertercogi Act 1988
SA) c- section
of lie Exwarion of Cremes Act 1955 !SA,.
EFTA00266675
05 -- -75-Pike AOsnN
HANNF) Or Nci tr
Courts Administration Authority
of South Australia
Notice issued: 24.09-2015
Amount due $510.00
048.5540(108)
Please pay by 19-10-2015
Jacqueline Carol PEARCE
Fine reference MCPIR-15-1036/1
Payment reference 55609070044
0 Your fine is payable to the Fines Enforcement and
Recovery Officer. See payment options below.
• Notice of fine
Date imposed Offence Date of offence Total amount due
21-09-2015 Drive With Excess Blood Alcohol 19-05-2015 $510.00
Penalty includes a Tevy of: $160.00
Your payment options Visit sevnv.flnos.sa.gov.au for more information on payment options.
Internet
e
BPAY Phone
n vn•nv.finett.sa.gov.au
For payments and 8:30am-5:00prn
payment arrangements Islephon• aral Horn* banking For payments and
Csa your Writ ot Mange Sista:ton to make payrrent arrangements
nag payment hem yourtecit
card OCCOVIll. Mae SO:
el l NMI
PO$t
In person
Pay in person at any post offce 0 Billpay Pay n-ston al Australia Post
vovwffnessagovau
I
•
IIIIIII
232 1791500103600138 44
Post
Complete it paying by Visa or MasterCard. Card type O Visa O MasterCard
Cheques/Money Orders should be made out to the Name on card
'Fines Enforcement and Recovery Officer".
Post with this slip to PO Box 288, Rundle Mall. SA ;3000 Card number
Details of fins Card expiry CCV
Signature
MCPIR-15-1036/1
Date Amount $
IIIIIIIIIIIIIIIIIIIIII
EFTA00266676
e a= ofCourts Administration Authority
South Australia
Breakdown of amount you owe
Victims of Crime Levy: $160.00
Compensation / restitution:
3rd party costs: $100.00
Offence penalty / fine:
Fees / costs / charges: $250.00
$510.00
Ceseametet
7ipaki::.
$510.00
EFTA00266677
L "5
Government of South Australia
Fines Enforcement and Recovery Unit in es. sa.g ov.au
Notice issued: 17-11-2015
Total amount owing S1,310.50
048-554012940,
Fine reference MCPIR- 15-1036/2
Jacqueline Carol PEARCE
Payment reference
• Payment arrangement - pay by instalments
Details of your payment arrangement What happens if you miss your payment?
Total amount owing: $1,310.50 Call_to discuss any difficulties you have in
making a payment by the due date.
Instalment amount: 525.00
If your payment is overdue by 14 days, this payment
Instalment frequency: Fortnightly arrangement terminates and you may be required to
First instalment due by: 24-11-2015 make full payment of the amount owing. Enforcement
action may also be taken and additional fees applied.
Payment method: Centrepay
Details of your unpaid fine and a breakdown of the
amount owing are provided over the page.
Your payment options Visit www.fines.sa.gov.au for more information on payment options.
Internet rB
0 re www.fines.sa.gov.au
For payments and
payment arrangements
O
iller Code: 465 450
Ref No:
Telephone itmlHemet bathe
Cell your brit or Mendel name:Morn**
8:30am-5:OOpm
For payments and
payment arrangements
the pirfingill kah yoga cheque. savings a able
cad aeoxint Wee eke ertvetbPretallete
Direct Debit In person P°St PayInes M Austraa Post
Pay in person at any post office. Billpay
www.fines.sa.gov.au
232 1791500103600248 58
Post
Card type 0 Visa 0 MasterCard
Complete if paying by Visa or MasterCard.
Cheques/Money Orders should be made out to the Name on card
'Fines Enforcement and Recovery Officer. Card number
Post with this slip to PC) Box 288. Rurcfle Mel, SA 5000 CCV
Card expiry
Details of fine
Signature
MCPIR-15-1036/2 Date Amount $
gn 232 91500 0360024E-58
EFTA00266678
rri
vintAiviimn.sa.gotau
Breakdown of amount you owe
Victims of Crime Le., S220.00
Compensation / restitution:
3rd party costs: $100.00
Offence penalty / line: $563.00
Fees / costs / charges- $977.50
TOTAL $1.860.50
Less amount pad: $550.00
$1,310.50
Conditions of your payment arrangement
1. Subject to subclause 2. if you fail to make a payment due under tnis arrangement then the arangerrent will terminate upon 14 days
after the date on which the payment was due (unless that payment is received during that period).
2. Where you are paring by Direct Debit (in accordance with your Direct Debit Service Agreement) if a payment is missed due to insufficient
funds being available. the date for that payment is extended until the date on which the next payment is due under this arrangement
('extension date). at that payment is not received by he extension date the arrangement will terminate upon 14 days after the extension
date ;unless tnat payment is received during that periled).
3. If your arrangement is subiect to an aggregation determination or administrative grouping and the arrangement terminates. the
aggregation determination or admnistrative grouping will be revoked and each individual sun or amount will become payable.
4. 11 your arrangement terminates. enforcement action may be taken and fees applied.
Detail of offences related to this notice
Fine reference Desorption of offence Date of offence
MCPIR-15-1036/2 Drive With Excess Blood Alcohol 19-05-2015
MCPIR- 15- 1036/1 Dove With Excess Blood Alcohol 19-05-2015
DREG-15-6157/1 Lib Dr.05 To.079-Unkc Dr.0001o.079-Mobile Dr Test - Drwer 18-12-2014
This payment arrangement has beer entered into in accordance with either section /0 of the Criminal Law (Sentencing) Act 7988 (SA) of section 9
of the Expiation of Offences Act 1996 (SA).
EFTA00266679
www.flnes.sa.00vi
Breakdown of amount you owe
Victims of Cnito Leyy.
Compensation / restitution:
3rd party costs:
Offence penalty / fine.
Fees / costs cnarges. $588.00
TOTAL S588.00
Less amount paid:
S588.00
Detail of offences related to this notice
reference Deschption of offence Date of offence
MGPIR-15-103612 Drive With Excess Btod 19-05-2015
In accocdance with s09 of Ins Ceirnial Lay; (SentencibglAct 7986 an additional amount of 5255 has teen adocd to yo.,- fine. If you pay yo,
fine in full or set up a payment anangerrent %Minh 30 days of tn,s notice. SI BC of tee additional amount win be waived If you do not pay you' fine
c. a 1:211/ rtnt ar-anocmcrt v.tnn 3'.; days c: In.S ^.c ^e. fffi ijt amost. of 5255 vx;i be imccsed
EFTA00266680
www.fineessa.gov.
Breakdown of amount you owe
Victims of Crime Levy: $160.00
Compensation / restitution:
3rd °any costs•. $100.00
Offence Penalty / kne:
Fees / costs / cnarges. $389.50
TOTAL S649.50
Less amount paid.
S649.50
Detail of offences related to this notice
Fine reference Description of offence Date cf offence
MCF1R-15-1036/1 Drive With Excess 3ood Atokol 19-05-2015
•
In accordance wan s09 of tie CKtrinal Levi (Sentenc;t1g) Act 1998 LAI. an additional alto.n: of S255 nes been added to your Ane. If ycJ pay yo•
fine .r1 tan cr set Jp a payment a-stNetent witrin 30 days of tnis notce S-80 of he additional amount will ce waved. If you do not pay your fine
EFTA00266681
12:46:47 Monday, 10 October 2016
DCAI697 CAIFD lt,DEBTOR FINANCIAL HISTORY 12:46 10/10/16
Next Response : Next Value : KCSAKS
DC991467 PRESS PF7 FOR PRIOR PAGE
PEARCE, Jacaueline Carol 3 8685.14
2898405
Date Penalty Number Ofc Event Typ Debits Credits Balance
DiRxqii.4cA - CXX) C.nct
i f: MST ofFer4CE. - Tevce q FioNA - 1.
.)6Z1N1.4
wotrY:1
4f 14/01/15 EXREG-15-6157/1 EXREG EXPE 623.00
19/01/15 EXREG-15-6157/1 MCPIR PAY CSH 25.00 3-47:00
03/02/15 EXREG-15-6157/1 MCPIR PAY CSH 25.00 573.00
17/02/15 EXREG-15-6157/1 MCPIR PAY CSH 25.00 548.00
04/03/15 EXREG-15-6157/1 MCPIR PAY CSH 25.00 523.00
17/03/15 EXREG-15-6157/1 MCPIR PAY CSH 25.00 498.00
31/03/15 EXREG-15-6157/1 MCPIR PAY CSH 25.00 473.00
15/04/15 EXREG-15-6157/1 PMAPO PAY XPY 25.00 448.00
PFS= PF Keys HELP, PF9- RETURN, PF10a TOPMENU, PAIN, EXIT, PA2a SIGNOFF
EFTA00266682
Government of South Australia
Cr Fines Enforcement and Recovery Unit
SN.
fines.sa.gc
Notice issued: 24-11-2017
Total amount owing $840.04
0465554 (t693)
Application fee: Paid S0.00
Jacqueline Carol PEARCE
Application fee: Outstanding s0.00
Fine reference MCPIR-15-1036/1
Payment reference
0 Payment arrangement - pay by instalments
Total amount owing: $840.04 ,o discuss any difficulties you have in
maki g paymen y the due date.
Instalment amount: $25.00
If your payment is overdue by 14 days, this payment
Instalment frequency: Fortnightly
arrangement terminates and you may be required to make
First instalment due by: 04-12-2017 full payment of the amount owing. Enforcement action
Payment method: Centrepay may also be taken and additional fees applied.
Details of your unpaid fine and a breakdown of the
amount owing are provided over the page.
IIIIIIIIIIIIIIIIIIIII
'II 32 17 1:1 f1J °C114::
Your payment options See over the page for additional payment options.
Internet
O
■ BPAY Phone
n myfines.sa.gov.au
For payments and
L Biller Coda: 465 450
Ref No 6:30am-5:00pm
payment arrangements Telellone and hnernet banking For payments and
Ca. you ork moot cn to mace payment arrangements
Int paymenl •crn yo.r
cwd avant Cite Wa
EFTA00266683
Government of South Australia
••• Fines Enforcement and Recovery Unit
f ines,sa.gov.
Breakdown of amount you owe
Vicars of. Crime _ow S800.00
COrrPensabon / restitution:
3rd party costs: $300.00
Offence penalty / fine:
Fees / costs / thargeS. S389.50
TOTAL S1.459.50
Less amount resolved S649.46
$840.04
Conditions of your payment arrangement
Subject to sibcia.ise 2. e you fal to mare a pay-rent cbe under tnis arrange-re it tie" tie arra-gement w3 temrinate *ton 4 days after tie date c
when the parrent was die Vless that payment is receved during hat pelodi.
2. 4Vnere you are payng by Direct Debt (in accordance met yei Direct Debit Service Agreement) if a ceyereit is missed due to ins /tient funds beir
avaibbSe. tne date fa het pay-rent is extended alilthe date on &ion Ina next parent is 0J0 „ride' Ins arrange-rent (-extension date-). if at that
date payment is not receved by re eeensbn date tie arrangement wii terminate upon 14 days after he extension date (,inss net payment is
reosived &ring hat gerba
3. If yCa: afrangement is sad to an aggregation dete-mination or adrrini rative raping and the a-range-rent leannates. tie aggregation
determination or adrri-istratim grouping will be sicked and each incfMcbal s.rr c' arose vitt become payable.
4. if you- sr-re-gement terminates, enlacement a:Ccn may be tacen and fees aPP5ed
Detail of offences related to this notice
Fine iefereite Description of offence Date of offence
MCPIR-15-1712/1 Due Care Bas:c Offence 13-08-2015
MCPIR-15.1036/1 Drive With Excess Blood Aloabla 19-05-2015
Other payment options Visit flnes.sa.gov.au for more information on payment optons.
Centrepay
O
Direct Debit
etS
r". rnyfines.sa.gov.au
Illa
myfines.sa.gov.au
Post
Bilipay
Use the Australia Post
Apo or pay in-store
Post
Complete if paying by Visa 0' lvtaste-Card.
Cnowes/Meney Orders should be made cut tc the Card type 0 Visa ❑ MasterCard
"Fines Enforcement and Recovery Officer. Name on cat
Post win this sfip to PO Box 288. ' .'• • SA WOO
Cat 'timber
Details of fine
Ca•d expiry CCV
MCPIR-15.103611
$840.04
1202 •
VIII
:b 2'
Sig-mute
Date Arroxe S
This payment vancerent nes teen enterod in:0 in accordance eat.. sectc-i 7C of tie Cr;tr.nai La.? SeN:ench,g, Ac: 1988 tsA! 0- sect c-i
Mn AlvafteLl r.f riffPro-eac lir. Ion. 'S113
EFTA00266684
Centrelink Online Account Page I of 2
)'t Deductions
Your Customer Reference Number(CRN)
Your receipt number: 167294
Today's date and time: 10 October 2016 1:24 pm AEDT
vt Payments Sent to Organisations
This page displays a history of the payments we have sent to organisations on your behalf.
This includes Centrepay, Tax and Child Support deductions, as well as payments sent to
housing authorities under the Rent Deduction Scheme.
Amounts identified with an asterisk (*) indicate that the payment sent to the organisation
was less than the amount you nominated.
Search/Filter First Previous 9 10 11 12 13 Next Last
for a deduction:
Payment Service Expected
Details Paid to Amount
date reason amount
UNITINGCARE WESLEY
No
05 January COUNTRY SA INC - PORT $20.00 $20.00
Interest
Ls 2016 PIRIE - NILS
Loans
(5550132371.)
FINES ENFORCEMENT
05 January Court
AND RECOVERY UNIT $25.00 $25.00
2016 Fines
(555051844S)
No
05 January UCWPP - NAB - NILS $30.00 $30.00
Interest
2016 (555070361T)
Loans
CENTURY 21 PIRIE Real
04 January $380.00 $380.00
PROPERTIES Estate
2016 Agents
(555053024H)
ORIGIN ENERGY
04 January Electricity $65.00 $65.00
L HOLDINGS PTY LTD
2016
(555083960H)
ORIGIN ENERGY
04 January
cis 2016
HOLDINGS PTY LTD
(555083960H)
Gas $45.00 $45.00
EFTA00266685
Your reference number is 502 823 483V
Continued from previous page
End How Account ID! s
Amount'
Deduction type From Start
Organisation name date date often Billing ID
payment type
{CRN}
ongoing fortnightly $65.00
Electricity Newstart 23/11/2015
ORIGIN ENERGY HOLDINGS PTY Allowance
LTD
ongoing fortnightly $45.00
Gas Newstart 06/07/2015
ORIGIN ENERGY HOLDINGS PTY Allowance
fortnightly $20.00
Family Tax 12/05/2015
UNITINGCARE WESLEY COUNTRY No Interest Loans Benefit
SA INC - PORT PIRIE - NILS
Target amount - $911.15
Target balance outstanding - $491.15
fortnightly $30.00
No Interest Loans Family Tax 21/07/2015
UCWPP - NAB - NILS
Benefit
Target amount - $1,199.00
Target balance outstanding - $719.00
fortnightly $25.00
Family Tax X 24/11/2015
FINES ENFORCEMENT AND, 4e Court fines
Benefit
RECOVERY UNIT
- • 05 - itACC. CHARLIE'S /NON CON ‘JICT/O4\1
* Target amount - $1,310.50 .901,14
Target balance outstanding - $1,135.50
e your Centrepay deductions.
amount of payments sent to organisations and manag
" Go online to check your past transactions, confirm the actual getting the most out of this service, including
are many types of expen ses you can pay using Centrepay. The easiest way to get more information about
There
ices.gov.au/centrepay
changing the order of your deductions is to go to humanserv
EFTA00266686
Patna 4 of S
Locked Bag 7834 Canberra Bc, ACT 2610
CLK2LETTERA166003355001
Reference:
Australian auernment
Department of Human Services
centrefink
Miss Jacaueline C Pearce
.4(C‘ family assistance
13 March 2016
Your family assistance
Payment from 27/02/2016 to 11/03/2016 paid on 15/03/2016 $365.30
Payment from 12/03/2016 to 25/03/2016 paid on 29/03/2016 $365.84
Regular Payment from payment date 12/04/2016
Family Tax Benefit Part A $233.94
Plus Family Tax Benefit Part B + $106.82
Less Lump Sum Advance Repayment - $58.66
Less Court Fines - $26.00
Less No Interest Loans - $50.00
Plus Energy Supplement Part A + $4.48
Plus Energy Supplement Part B + $1.96
Plus Rent Assistance + $153.02
Total $366.56
Information used for calculating your regular Payment for Care %
payment
(Includes child support 83
received and rent paid)
FTB Part A No Income
required
FTB Part B No Income
required
Continued on the back
Please read the back of this letter
If you have an uestions about this letter please call: Visit one of our Service Centres.
12:16 Monday to Friday, 8.00 am — 8.00 pm
OR
for Multilingual Services Note: Local business hours of operatic
A
EFTA00266687
?ENT ASS k S -TANCE /7
. ?
Locked Bag 7834 Canberra Bc ACT 2610
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
CLK2LETTERA167397 15001
Reference:
•
Australian Covernmemt
ao
1.11111 Department of Human Services
me centrelink
MicA JallOnAillIA C PAMDA
a family assistance
* 12 May 2016
Your family assistance
Payment from 07/05/2016 to 20/05/2016 paid on 24/05/2016 $279.12
Regular Payment from payment date 07/06/2016
Family Tax Benefit Part A $233.94
Plus Family Tax Benefit Part B + $106.82
Less Lump Sum Advance Repayment - $58.08
Less Court Fines - $25.00
Less No Interest Loans - $50.00
Plus Energy Supplement Part A + $4.48
Plus Energy Supplement Part B + $1.96
Total $214.12
Information used for calculating your regular Payment for Care %
payment
83
(Includes child support
received and rent paid)
FTB Part A No Income
required
FTB Part B No Income
required
Important Information
Continued on the back
Please read the back of this letter
If you have any questions about this letter please call: Visit one of our Service Centres.
a
Monday to Friday, 8.00 am — 8.00 pm
OR
for Multilingual Services Note: Local business hours of operation
kAnnelnu tn grielm” A nn am nnnm a may apply,
EFTA00266688
Centrelink Online Account Page 1 of 2
Deductions
Your Customer Reference Number(CRN)I
Your receipt number: 167294
Today's date and time: 10 October 2016 1:24 pm AEDT
Payments Sent to Organisations
This page displays a history of the payments we have sent to organisations on your behalf.
This includes Centrepay, Tax and Child Support deductions, as well as payments sent to
housing authorities under the Rent Deduction Scheme.
Amounts identified with an asterisk (*) indicate that the payment sent to the organisation
was less than the amount you nominated.
Search/Filter for a First Previous 1 2 3 4 5 Next Last
deduction:
Payment Service Expected
Details Paid to Amount
date reason amount
CENTURY 21 PIRIE Real
10 October Estate $420.00 $420.00
PROPERTIES
2016 Agents
(555053024H)
26 CENTURY 21 PIRIE Real
September PROPERTIES Estate $420.00 $420.00
Le,
2016 (555053024H) Agents
UNITINGCARE WESLEY
15 No
COUNTRY SA INC - PORT $40.00 $8.57*
September Interest
1,4 PIRIE - NILS
2016 Loans
(555013237L)
15 FINES ENFORCEMENT
Court
-)4Lt September
2016
AND RECOVERY UNIT
(555051844S)
Fines
$25.00 $5.36*
15 No
UCWPP - NAB - NILS $30.00 $6.43*
September Interest
(555070361T)
2016 Loans
UNITINGCARE WESLEY
13 No
COUNTRY SA INC - PORT $40.00 $40.00
September Interest
PIRIE - NILS
2016 Loans
(555013237L)
EFTA00266689
If not delivered: Locked Bag 7834 Canberra Bc, ACT 2610
BMW
CUQLETTERAi 78642436001
DIRECT
Fri Ot.--- %
DeDOCTIONSS
DEPORT MEN'S - CENTREc-t Nrc
Reference:
1=S
a Australian Government
a Department of Human Services
MEE Miss Jacoueline C Pearce
I la
centrelink
g
a
a
Bin 24 November 2017
About Your Centrepay Deductions
for
This is to confirm your deduction details to FINES ENFORCEMENT AND RECOVERY UNIT
Court Fines from your Newstart Allowance.
Service Provider Account Number MCPIR-15-171-
2/1
44- Date of establishment 30/11/2017
Amount per fortnight $25.00
.4_ Target Amount $840.04
• Information about Centrepay
your
Centrepay is a voluntary and free service which gives you the option to pay bills from
Centrelink payments. You can have regular, manageable amounts deducted and paid
directly to the participating Centrepay organisation as full or part payment of an account.
You can pay bills for telephone, gas, childcare, court fines, electricity and household goods
through Centrepay.
You can now register online at www.centrelink.gov.au to start, vary or cancel most
court
Centrepay deductions. Court fines deductions can only be started by phoning your
fine organisation directly.
Contact information
For more information For complex enquiries
For online services
jk3my.g
ℹ️ Document Details
SHA-256
0b6b6c74c1c42dfef3b282221246fed5cf137657072f37655eaa75a33d707a41
Bates Number
EFTA00266675
Dataset
DataSet-9
Document Type
document
Pages
17