EFTA01700995.pdf

EXCEPTION TYPE CARD Armcorut en a •agct USER NUMBER Ufkli Li LERFREISSUIL 1559 I06 -01-04J 000 1 LISTINGS ND ADDRESS TOTAL DUE PAST DUE rirf at Vas 3 ,p s .00 000 I I & SIS .00 NES L LC PAS T .00 457 MADISON AVE FL 4 DUE Ammo m og, §itge .0 0 NEW YORK 14Y 10022-6843 FARCE VON' Y .0 0 "TintAM 6 DAYS ;:il c• .g 4 .DON ::AptPlAzeD:usEasx: 03ssassisspey::s;:. missy /04 RELATED ACcovNT NUMBER •1 t e r4 I n i t 6 979 1 1 173I CV•Pdd W a WM CREDIT ME mum lamer DISPUTE MX Mama MONETARY HISTORY MINI PURCHASES on •19/9101 PAYMENTS CREDITS s 0 f3 50066 lip , mcm MIDI NO ANOINT NO AMOUNT NO AMOUNT AMOUNT ULM 91411/111i OyERLairr Ak,t , 5 a aa'02 AZ 7371 . 500a 3 Stamen' PREVIOUS YEAR 04 CURRENT YEAR sista; 4213141114111111141 19 11214 41;16171ebiohilii 03 In)/ XXXXXXXXXXXX xxxxx 02. 14 .. ' XXX owthra I i 11 • "PIP' cot SI TN v izt PAST DUE (STORY 3I -6o I II /1-O 4140 t•1•12t Itl-IN Op al -so 91 • ,_ . . .00 fai t y a4;‘) 0 000 OP- 071107 I SS- 000000000 gitnt•iVersai - • 7 'CIP" DtAblrt> 04%03 iAinatibo> 'f''' .i9 999 • . WA arife.:0 attIaigkilkintE ,I bt. A 9 0:03 n sEsf Ll lip 0059 v . .. . . p 1 3 90988.8 NCLSD ACCT PEN. JateS s at1 4p iirel letsEEms 0 itkigREASMKRIngglA • 4§M.OAPPM S008.4.g I/BANA 80UNDY i is4 isirktiA 'ffinanaliantatiEraMONDIM kfEL44N.F.WPA atIONOMMitINEOZMAN r WE POSRPAMINMAILMU .. MEMS ii.MU IS %?AMg 3iCEIWS-Ann.Maigarea l $W 2Anana Is I I ... Agras ao ir I I annommackawsmonesta , •00,:erbx • womaggentamaixesagags NHS EFTA01700995  Goiania' Bank 320 Lakeview Avenue West Palm Beach, Fl 33401 561871.4366 Fax 561471-4390 e was il r To: From: a/Colonial Date: 6/17/2003 Re: Cards 2 CC: O Urgent O For Review O Please Comment O Please Reply El Reese Recycle • • ■ • If ycu have any questions pleas s.), LoThip it35n a - )O, ODD 5 DUD 4 DCO 4- o op D.?),IX* _ EFTA01700996  • A/P Traci:in:Number: Metavante Corporation CREDIT CARD ACCOUNT MAINTENANCE Credit Card Services Account Record, Card, PIN For Marital Property States Only 0 Married 0 Not Married 0 Legally Separat Business Name Spouse's Name Ac aunt Record Changes d Close Account 0 Cards Returned 0 Cards Not Returned Street Address City, State, ZIP Card Issuance 0 Re-Open Account 0 Remove Reissue Block 0 Order New Card for 0 Add Soc. Sec. X: Must ,nark below to indicate the type of card ordered 0 Add Telephone g 0 Home Send Card: 0 Business O Normal Delivery — 7 to 10 days 0 Name Change From: ❑ Express Delivery — 2 days (S 10.00 charge) To: 0 Saturday Delivery (Add 510.00) 0 Address Change to 0 Fastcard — I day ($20.00 charge) City, State, ZIP 0 Saturday Delivery (Add $10.00) ❑ Add Cardholder Charge: 0 Cardholder 0 Financial Institution 0 Order Card 0 Do Not Order Card Address to Mail Card: O Delete Cardholder Name O Add Authorized User Street Address 0 Order Card 0 Do Not Order Card City, ST, ZIP O Delete Authorized User 0 Charge Cardholder Replacement Card Fee of S O Add Credit Rating 0 Delete Credit Rating O Add Type Code 0 Delete Type Code PIN Issuance O Add Automatic Payment Deduction 0 Order PIN Reminder T/Ri Checking Aced/ 0 PIN Federal Express — 3 days (510.00 charge) 0 Minimum payment 0 Previous balance Charge: 0 Cardholder 0 Financial Institution O Delete Automatic Payment Deduction 0 Send PIN to Alternate Address Below 0 Add E-mail Address Name 0 Add Mother's Maiden Street Address Name 0 Add Secondary CH 55# City, State, ZIP O Add Secondary CH DOB O Add Secondary CH Daytime Phone Balance/ Payment Transfers 0 Add Fax Number Transfer balance of.5 O Add Cell Phone* From account g O Add Pager Number To account g O Privacy Option Transfer payment of S From account g Insurance To account frit O Add Insurance 0 Delete Insurance ' If adding insurance, attach a signed copy of the insurance application Convenience Checks Free Text Alessagesffiliscellaneous Instructions 0 Send Convenience Checks — g of books Name Street Address City, State, ZIP Financial Institution Name: Date: r 6 03 Authorized Signature: Bank g t sag Agent X Print Telephone; Maine: Ext. 2) f.irrka Slinllu EFTA01700997 EXCEPTION TYP" CARD ACCOUNTMAHER 047E USER NUMBER U/34/ 11U PREREISSUE it:Is :l1 -(WL.,t, (99 j USTINGS 1559 NAM AND ADDRESS PAST DUE pee es entlic 5 , .9 S .00 000 I I PAST ‘:‘:.:440.4' .00 DUE was .00 457 MADISON AVE FL 4 Amami. n teiios... NEW YORK NY 10022-6843 at '.. • 0 0 RA • rgs"MY& OF :MA :SS .00 OATS . 46.1)... .00 rei.CARDS'flED :iKAOT lisliat> 07/04 Melt cKit 01/1Cll we .1534 1 999 WSW smuts CREDIT UNE MOM macs DISPUTE SIX MONTHS MONETARY HISTORY S Q5 500Q$ g 9 PURChASES UPI Malt PAYMENTS CREDITS awn 'mum OVERLOAD' LI •417/, je t+ser k ROM NO AMOUNT NO AMOUNT NO AMOUNT AMOUNT $ 40005 0. 08 - 02 7371 kW . Stalseasnl PREVIOUS YEAR CURRENT YEAR 04 History *I* s 6 71•14111 It ilziskisitNait holithz 03 a Y.a1 XXXX XXXXX XXXXX 02 Ati` XXX Oyedent i 3144 NH 111/977 sui t PAST DUE *STORY (1.90 I se 31-46 ii.E. 91.110121.151 151. 01 jig Wm% . 8 !tea r> OW 03 Lartininil> .00 I ...rth • ig...i> 04000 OP-571102 I $S-000000000 • ... Mg- W •II ;CS. A tab lir,' W' v -Kr, 4. V2tt. 9 *33E 53 0000, 9 IN34/40g ri . ra y S 0 003 909888 %CLSD ACCT PER JEFFREY N IMMOVSANIMIWNDANartarst g 0 23 4.230.104ISESEEMS o AMEOPIOP.MeneagagMN 7 f q 0502 . 3002 KUSE- sEEMs OK 9. Okig2-YertriVELMIISESSEEMMOKSIzraM , 090502 42301/ uSE SEEMS OK. 4, rraMeBOOSAMEEMAIRIMMEM. ii . .2 23o17 *MOW. In : ii.80749MIUMO:9.080APHOBengegginaggagRiP il W.L7BANICSBUNDY . t... er843P,SUSM t! 1:€ *MOS' MrearaiNWSZO N ct g ,. sk6.<60 mic.stwtsmuoinimmovamm nits EFTA01700998  Pt-F-1-n 71Ln ki VP Tracking Number: Metavante Corporation CREDIT CARD COLLECTIONS Credit Card Services AND MONETARY CHANGES Name: Street Address 'Kg in A;sen ive City Ng , / 1 oiu Art State ZIP I Dula Business Name: 1,O-• Collections Monetary Changes 9 Restrict Account — R9 d Limit Increase to s 7i 000. 0 Close Account — V9 O Limit Decrease to 0 Delete Cardholder ❑ Change Corporate Account Limit to ❑ Zero Cards to Reissue 9 Reverse Finance Charge of 0 List on Exception File ❑ Reverse Late Charge Fee of 0 Restrict on ATM Access 9 Reverse Over Limit fee of El Stop Interest ❑ Reverse Insurance Fee of 9 Stop Late Charge O Reverse Current Membership Fee 9 Stop Statements 9 Waive Membership Fee Permanently 0 Stop Overlimit / Past Due Notices ❑ Reverse Replacement Card Fee U Minimum Payment Due This Cycle S El Reverse Convenience Fee S O Fix Payment S 9 Reverse NSF Fee O Re-Age account O Reverse Insurance Premium Fee S 0 Erase Past Due Status ❑ 1-30 # times O Reverse Returned Check Fee 9 31.60 # times 9 61-90 # times ❑ 91-1,20 it times ❑ Erase All O Remove R9 Restrictions Free Text Messages/Miscellaneous Instructions Financial Institution Name: Authorized Signature: 6Ln1( Date: ic) r iViii . Bank # Agen Print Telephone 11 Ext Name: For Metavante Use Only Completed by Date Verification Date 233.09% MIDSbc (12/01) Fax R.9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 EFTA01700999 EXCEPTION AC/TAINT NtIURFR TYPE CARD DATE USERNUIABER UHri U PR I lIk..a 00 E A NO ADDRESS TOTAL DUE PAST WE • USTINGS 5 .0 1 5 • 00 000 I I PAST ......... • .00 457 MADISON AVE FL 4 DUE :,Dab• .00 AMOUNT ai/ii,. NEW YORK NY 10022 - 6843 EY .00 RANGE tie. ' Vii. • HONE TELEPHONE BUSAVESS TELEPHONE a Mr Mtge OF laittA • 3 Q OM DAYS fiiii,L . • LE SWITIORIPEGEUSERSal NGSt.CARDS•ISSUES WACO> 09/ 04 TED accomu NUMBER Km Ott C COI ME 1534 1 0 • MAW num CREDIT UNE NIMES: MANE DISPUTE SIX mam4s MONETARY HISTORY S CS 5000$ 49F PURCHASES CAW MUM PAY/SPITS CREDITS CUM SD Lift OVERUMIT TT:talent, nn e nem NO AMOUNT NO AMOUNT NO AMOUNT AMOUNT A 5000 LSI 0 a 0.0 0 Q99 QZ Statement PREVIOUS YEAR CURRENT YEAR Minorca Ilzlif 4Iskiiiihkobil2 fit I 3(45 ic Nei/ ilitirlz ? Thip ' xxxxxxxxxxxx xx 11 viorit 1.01 SIVMPM IA PIM .* 08 3140 ow SI INN /Me PAST ODE HISTOF.Y Il.t0 I ii 1141 ca.', 111.120 121.154 ISI• S1+ WrircZtlai> 4 natwv> 04402 iisuriiiiii•> .00 • "I"" 1> 00000 or 041032 I SS-0000ooaao it :PaegiO,Afrart; t r2 t; NW :1,...,SSA:•• ' tie 0861Y0 s tts,ota....: • -• .„...... „vat 909::8 NCLnD ACC PER 'ANN L/n ttgoTmEssqt,, i,Effi .Rie WANIM$B1.1ND g • 052902 423004 MUSE SEEMS OIL_ -m. °Mgt MIIII8A8RigiDDRKIE•Pa:SEAPAERI T * ANN LY,BANK. SDUNDY - ' 4a - 0.: r..10•Weagniga M' amma 7 T<myxf ++ .• re•g-DEC# RieNDEMORMEMt. - ;. rilliNia'a >IN *.MASIAMPANWANMAINMIS 11 . i'l• e‘....li@ n , Yam' vnykar.aamsavon '4. umaiMge,:MON is 1? 4 - :- ki4,3ga l ane 1, , • IMES • . • EFTA01701000  • An) Tracking Number: Metavante Corporation CREDIT CARD ACCOUNT MAINTENANCE Credit Card Services Account Record, Card, PIN For Marital Property States Only ❑ Married ❑ Not Married O Legally Separated Spouse's Name ount Recor d Changes i 0cClose Account Cards Rearmed Street Address City, State, ZIP g i Cards Not Returned Card Issuance O Re-Open Account 0 Remove Reissue Block 0 Order New Card for 0 Add Soc. Sec. #: Must mark below to indicate the type ofcard ordered ❑ Add Telephone # 0 Home Send Card: 0 Business 0 Normal Delivery — 7 to 10 days 0 Name Change From: O Express Delivery -2 days (510.00 charge) To: O Saturday Delivery (Add $10.00) D Address Change to O Fastcard — 1 day ($20.00 charge) City, State, ZIP 0 Saturday Delivery (Add $ (0.00) O Add Cardholder Charge: 0 Cardholder 0 Financial Institution El Order Card 0 Do Not Order Card Address to Mail Card: ❑ Delete Cardholder • Name ❑ Add Authorized User Street Address 0 Order Card 0 Do Not Order Card City, ST, ZIP O Delete Authorized User 0 Charge Cardholder Replacement Card Fee of S 0 Add Credit Rating 1:1 Delete Credit Rating Add Type Code Delete Type Code PIN Issuance 0 D Add Automatic Payment Deduction O Order PIN Reminder TIR# Checking Acct# O PIN Federal Express — 3 days ($10.00 charge) Minimum payment 0 Previous balance Charge: 0 Cardholder 0 Financial Institution El ❑ Delete Automatic Payment Deduction O Send PIN to Alternate Address Below O Add E-mail Address Name 0 Add Mother's Maiden Street Address Name El Add Secondary CH SS# City, State, ZIP 0 Add Secondary CH DOB O Add Secondary CH Daytime Phone Balance Payment Transfers O Add Fax Number Transfer balance of S ❑ Add Cell Rhona From account # 0 Add Pager Number TO account # O Privacy Option Transfer payment of S From account # Insurance To account # O Add Insurance 0 Delete Insurance • If adding insurance. attach a signed copy of the insurance application Convenience Checks Free Text Messages/Miscellaneous Instructions D Send Convenience Checks — # of books Name Street Address City, State, ZIP Financial Institution Name: Authorized Signature: Date: 3 )sD 4 Bank # 15 s Agent # t Print Telephone: 411.-- •Xt Name: ml09 (It/U EFTA01701001  MP Tracking Number: Metavante Corporation COMMERCIAL CARD PRODUCTS Credit Card Services ACCOUNT MAINTENANCE Company Name 11/ et_ 5 I. 1. Company Number Change Request For. E . Corporate Account II Q Individual Account Individual Account Name fl.‘tze ( 0 Fri'd /he. O Control Account # Control Account Name O Address Change O Company O Individual O Name Change From: To: ❑❑❑❑❑❑❑❑❑❑ Add/Changc Phone Number Corporate Limit Increase to S Corporate Limit Decrease to S Control Account Limit Increase to $ Control Account Limit Decrease to $ Individual Limit Increase to S Individual Limit Decrease to $ Reverse Finance Charge of $ Reverse Over Limit Fee of $ Reverse Late Charge Fee of S Reverse Insurance Fee of S Reverse Current Membership Fee Add Home Banking O Delete Home Banking Add Credit Rating Add Automatic Payment Deduction O Minimum Payment O Previous Balance T/R# Checking Acct# D Order PIN Lc Change ATM Access-Cash Advance Only D Waive Membership Fee One Year O Waive Membership Fee Permanently D Charge Cardholder Replacement cad Fee of S O Order New Card for Send Card O Normal Delivery - 7-10 days ❑ Fastcard $20 (next day - if received at Metavante by 12:00 p,m. CST) ❑ ExEcss Delivery - 2 days $10 Address to Mail Card: U Saturday Delivery Add $10 O Charge Cardholder 0 Charge Financial Institution O Add Account R9 Rating O Remove R9 Rating O List on Exception File O Zero Cards to Reissue O Stop Interest CI Fix Payment - Date to Start Fix-Payment O Re-Age Account O Erase Past Due Status //Times 1-30 O 31-60 O 61-90 O 91-120 ❑ Erase All E • 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 Add Group Reassign Cardholder to another level/group Change Report Options Add or Delete Cash/Purchase Table Financial Institution Name: C n l On.' l /5 ei • Agent #: AIMIBank #: l _Cr? Authorized Signature: Date: Li 3Di D FOR METAVANTE USE ONLY Account Code Name Line 1 Date Keyed by Verified by CSC DOC # 233-104 MIDSbc (02/03) EFTA01701002  Code: Date: kr v ect rA: Metavante Corporation . Credit Card Services ' • INEC. Trinninint . ' t ' ' lialWaSITilriffilLiffipistWia 8ra vi tio vr rLea Please indicate Commercial Cold Prixhici type: Lji VISA U M./sinCard a Business O Corporate U Putclumor, Company Name: Ai £ 5 LL C Company Number: Corporate Account SECTION I — AUTHORIZED USERS Reporting Unit (Optional) General (.edger 0 Taxable MEA Credit Cash Advance Capability a Yfie YIN• Line "Ira %ofgny Pin WU Div. ID Div. Name Dept. ID Dept. Name Assigned • 0 00 Mothers Maiden Name (Optional) Social Security Number IIonic telephone II (Optional) Account Number (Metavante Usc) ) Cardholder billing address ci s r7 el 6 i City A i State L„. A/ 1 ZIP Code t . / 0 03,), at i 0/1 Ave , frovi#1, floor Met") t(or. IC Special Handling Instructions: . Ill Federal Express Plastic address if different from Cardholder billing address: City State ZIP Code Reponing Unit (Optional) General Ledger # Taxable MM Name Credit Cash Advance Capability H YIN° Div. ID Div. Name Dept. ID Dept. Name Assigned • TN' Line "D" Or %of Limit Pin Yffl Mothers Maiden Name (Optional) Social Security Number Home telephone II (Optional) Account Number (ilietavante Use) (Optional) I I Cardholder billing address ( ) I City I State I ZIP Code Special Handling Instructions: Q Federal Civets City State ZIP Code Plastic address If different from Cardholder billing address: General Lag& # Taxable 'MEA Name fl ed,: Cash Advance Capability II Reporting Unit (Optional Div. Name dept. ID Dept.Hanle Assigned s. Y/t4 • YIN* Line "V" or %of Limit Pin YIN Div. II) Mothers Maiden Name (Optional) Social Security Number Home telephoneff (Optional Account Number (Metavante Use) (Optional) ( ) City State ZIP Code Cardholder billing address Special Handling Instructions: CI Federal Express I Cily I State I ZIP Code Plastic address If different from Cardholder billing address: ' — • Visa Purchasing and Options = r c art to onipan • . Agent Dank # I 53- Financial Institution Name: Date: Authorized Signature: 233.107 MIDSbc (11/00) EFTA01701003 - JUL. b.eucia 10:21AM N0.158 P.1/2 Metavante Corporation P.O, Box 1111 Madison, WI 53701-1111 metavante.com Metavante" Fax 07.05.04 Pages: Date: To: From: Metavante Corporation COLONIAL BANK Senders Fax: Senders Phone: Phone: Comments: possible compromise of Please see the following page(s) for Information regarding a account numbers for your financial institution. Pease contact me if you have any questions. information Intended ter the use of the The information contained In this fricslmlie message Is privileged and confidential ee or the agent responsihla addressee listed above. If you are neither the Intended recipient. nor the employ d for dellvedng this massage to the Intende recipien t, You aro hereby nobned met any disolosurs. °Amino, distribution, prohibited. If you have resolved or the taking of action In reliance on the contents of the tolafaxed Information Is strictly of the original document to us. this telefax In error, please notify us by telephone to arrange for the return EFTA01701004  • N1 Tnitking Number Metavante Corporation CREDIT CARD ACCOUNT MAINTENANCE Credit Card Services Account Record, Card, PIN For Marital Property States Only O Married O Not Married p Legally Separate Spouse's Name A count Recor d Changes Street Address El Close Account City, State, ZIP 0 Cards Renamed 0 Cards Not Returned C d Issuance O Re-Open Account 0 Remove Reissue Block Order New Card for SCMe 0 Add Soc. Sec. #: Must mark below to indicate the • r o Cret 0 Add Telephone ; 0 Home Send Card: 0 Business ormal Delivery — 7 to 10 days O Name Change From: Express Delivery — 2 days (510.00 charge) To: 0 Saturday Delivery (Add $10.00) 0 Address Change to 0 Fastcard — 1 day ($20.00 charge) City, State, ZIP ❑ Saturday Delive (Add 310.00) 0 Add Cardholder Charge: CI Cardholder Financial Institution 0 Order Card 0 Do Not Order Card • Address to Mail Card: 0 Delete Cardholder Name 0 Add Authorized User Street Address 14-717 mc.13p, //we 4 i'`) 0 Order Card O Delete Authorized User 0 Do Not Order Card City, ST, ZIP Net, / r ock, Atti- 1 0 0 a 0 Charge Cardholder Replacement Card Fee of S ❑ Add Credit Rating 0 Delete Credit Rating 0 Add Type Code 0 Delete Type.Code PIN Issuance 0 Add Automatic Payment Deduction O Order PIN Reminder TIM Checking Acct# O PIN Federal Express — 3 days ($10.00 charge) 0 Minimum payment 0 Previous balance Charge: 0 Cardholder 0 Financial Institution O Delete Automatic Payment Deduction 0 Send PIN to Alternate Address Below 0 Add E-mail Address Name 0 Add Mother's Maiden Street Address Name 0 Add Secondary CH SS# City, State, ZIP 0 Add Secondary CH DOB ID Add Secondary CH Daytime Phone Balance / Payment Transfers O Add Fax Number Transfer balance of S O Add Cell PhoneN From account # ❑ Add Pager Number To account Pi O Privacy Option Transfer payment of S From account N Insurance To account # O Add Insurance 0 Delete Insurance • Ifuaing insurance. attach a signed copy of die insurance application Convenience Checks Free 'text bIessages/Nliscellaneous Instructions 0 Send Convenience Checks — # of books r oscol (Dayromcicp. Feletic biotic Clsr- 6/0 Name c.00vni (Ana ;sive. net.) (GA-A Street Address City, State, ZIP Financial Institution Name: Date: 11 i t 0 lt Authorized Rigor Bank # 1 cso Agent # Print Telephone: Name: Ext. 2)3.0.riti mos& (12/01) EFTA01701005  MEMORY TRANSMISSION REPORT TIME : JUL-06-2004 02:30PM TEL NUMBER : NAME FILE MINDER j : 211 DATE : JUL-06 02:29PM TO DOCUMENT PAGES : 001 START TINE : JUL-06 02:29PM ENO TILE : JUL-06 02:30PM SENT PAGES : 001 STATUS : OK FILE MUNGER : 211 *** SUCCESSFUL TrNOT ICE ***