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CollectionsLetters/AprilPull/COLLECTION_LETTER.202204070...

29 lines
11 KiB

"DAYS PD","REMIT TO DESC","BILLING NAME","UATB AR ADDRESS 1","UATB AR ADDRESS 2","AR CITY","AR STATE","AR ZIP","UATB CR ATTG NAME","CONTRACT","TOT PASTDUE","COLLECTOR NAME","COLLECTOR EXT","PRIN GUAR NAME 1","PRIN ADD 1","PRIN CITY 1","PRIN ST 1","PRIN ZIP 1","PRIN GAUR NAME 2","PRIN ADD 2","PRIN CITY 2","PRIN ST 2","PRIN ZIP 2","PRIN GUAR NAME 3","PRIN ADDR 3","PRIN CITY 3","PRIN ST 3","PRIN ZIP 3","PYMTS MADE","BLENDED NET INVEST","F U CODE","BRANCH","OFFICE","NMF CONTACT EMAIL","AM ADDL EMAIL","ATTENTION","UATB CUST DBA","PRIN GUAR NAME 4","PRIN ADDR 4","PRIN CITY 4","PRIN ST 4 ZIP 4","CustomerName","Business Type","Address1","Address2","City","State","Zip","Application Number","DeclineReason1","DeclineReason2","DeclineReason3","DeclineReason4","FICO","Date FICO Pulled","FICOFactor1","FICOFactor2","FICOFactor3","FICOFactor4"
31,"Graybar Financial Services","Dennis Carpenter Contractor, L.L.C.","343 Edwards Rd","","West Monroe","LA","71294","Tracy Carpenter","100-6810271-001",169.95,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",4.00,6150.79,"OTH","3","0001","carpentercontracting@yahoo.com","","Tracy Carpenter","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Graybar Financial Services","Premier Interventional Pain Management, PLLC","2301 Olympia Dr Ste 300","","Flower Mound","TX","75028","Barbara Serrano","100-6545151-002",85.69,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",4.08,2460.13,"TLM","3","0001","","","Barbara Serrano","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Graybar Financial Services","Sand Group Inc","2209 Lake Country Dr","","Weatherford","TX","76087","Kirsten Collins","100-5618341-001",169.96,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",24.00,4880.66,"TLM","3","0001","Kirstenwestsideplumbing@yahoo.com","","Kirsten Collins","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Graybar Financial Services","Vitamins Plus","119 N Goose Creek Blvd","","Goose Creek","SC","29445","Thomas Brabham","100-6642661-001",221.94,"Manigo, Davin","5319","","","","","","","","","","","","","","","",5.73,4515.13,"TLM","3","0001","vitaminplusgoosecreek@gmail.com","","Thomas Brabham","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","American Benefits Consultants Inc","2365 Northside Dr","","SAN DIEGO","CA","92108-2709","Frank Crivello","100-3365558-002",753.57,"Briscoe, Denise","","","","","","","","","","","","","","","","",56.00,7799.05,"TLM","9","0005","Tricia@americanbenifits.com","","A/P","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","American National Insurance Company","600 4th St","","SIOUX CITY","IA","51101","Brandon Steffe","100-4419659-001",80.74,"Briscoe, Denise","","","","","","","","","","","","","","","","",47.00,1395.04,"TLM","9","0005","brandon.steffe@gmail.com","","Brandan Steffe","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Azzolina and Feury Engineering Inc","30 Madison Ave","","Paramus","NJ","07652-2705","Kristine Chu","100-5747801-001",255.26,"Briscoe, Denise","","","","","","","","","","","","","","","","",20.00,7374.03,"TLM","9","0005","k.chu@afenginc.com","","Kristine Chu","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Baltimore Aircoil Company Inc","15341 Road 28 1/2","","Madera","CA","93638","AMBER JIMENEZ FLORES","100-3223568-002",1280.47,"Briscoe, Denise","","","","","","","","","","","","","","","","",36.12,35792.50,"TLM","9","0005","invoices@baltimoreaircoil.com","","AMBER JIMENEZ FLORES","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Diamond Technologies","4001 Miller Road","","Wilmington","DE","19802-1961","Margaret C","100-6192461-001",107.14,"Burns, Valen","","","","","","","","","","","","","","","","",14.00,1245.70,"TLM","9","","mcatalfamo@diamondtechnologies.com","","Margaret C","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Grove Street Litho Corp","234 16th Street","","Jersey City","NJ","07310","John","100-4325259-001",7662.20,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",44.00,28614.76,"TLM","3","0001","rick@grovestlitho.com","","John Mcauley","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Land Manor","4655 Collier St","","BEAUMONT","TX","77708","William Stahl","100-1474495-001",599.61,"White, Julie","4854","","","","","","","","","","","","","","","",39.00,9683.34,"TLM","9","0005","sperez@landmanor.org","","A/P","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","MELTWATER NEWS US INC.","255 Shoreline Dr","","REDWOOD CITY","CA","94065","Barron Lim","100-3771198-002",130.55,"White, Julie","4854","","","","","","","","","","","","","","","",44.00,1903.80,"TLM","9","0005","barron.lim@meltwater.com","","Scott Davidson","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","No Evil Foods, LLC","PO Box 1199","","WEAVERVILLE","NC","28787-1199","Mike Wolionsky","100-4647269-003",285.41,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",37.00,5376.38,"TLM","3","0001","mike@noevilfoods.com","","Mike Wolionsky","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Northwell Health Inc","PO Box 3856","","New Hyde","NY","11040","Jeffrey Hyman","100-2784078-003",512.90,"Anderson, Jonathan","","","","","","","","","","","","","","","","",13.00,5222.37,"TLM","9","","accountspayable@northwell.edu","","Jeffrey Hyman","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Pinnacle Private Wealth","40 Shattuck Rd","","ANDOVER","MA","01810-2456","Myles Dudley","100-6226191-001",460.25,"Anderson, Jonathan","","","","","","","","","","","","","","","","",14.00,15335.86,"NJS","9","","mdudley@pinnacleprivatewealth.com","","Myles Dudley","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Rogers Hall Corporation","196 Rogers St","","Lowell","MA","01852-3684","Marguerite Marcotte","100-6224841-001",186.76,"Messer, Jessica","","","","","","","","","","","","","","","","",13.00,6020.39,"TLM","9","","rogers@peabodyproperties.com","","Marguerite Marcotte","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Valerie Manor Health Care","1360 Torringford St","","Torrington","CT","06790","Michael Mosier","100-5580237-002",1474.52,"Manuel, Rhonda","4701","","","","","","","","","","","","","","","",14.00,44014.90,"TLM","9","0005","mmosier@athenahealthcare.com","","Human Resources","Valerie Manor Health Care","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Peoples Capital Leasing Corpor","Fidelity Sound Reinforcement, Inc","596 Central Drive","","Virginia Beach","VA","23454","William Meagher","100-4646549-001",7445.83,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",28.00,119870.39,"TLM","3","0001","jm@fidelitysound.com","","William Meagher","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Samsara Capital Finance","City Furniture, Inc.","6701 Hiatus Rd","","Tamarac","FL","33321-6406","David Clevenger","100-5408511-001",15216.81,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",27.00,33698.59,"TLM","12","0001","davidc@city-furniture.com","","David Clevenger","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Samsara Capital Finance","Summit Environmental Services, LLC","PO Box 263","","Belmont","WV","26134","Tabby Ritchie","100-6741541-001",3639.14,"Manigo, Davin","5319","","","","","","","","","","","","","","","",3.00,97756.38,"TLM","12","0001","tabby@summit-environmental.net","","Tabby Ritchie","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","M E's Team Charitable Foundation, Inc.","PO Box 249","","Jensen Beach","FL","34958","Samuel","100-6388221-001",211.83,"White, Julie","4854","","","","","","","","","","","","","","","",8.00,3121.28,"TLM","9","0005","mesteamfl2006@gmail.com","","Samuel","","","","","","","","","","","","",,"","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","GC3 Warehousing LLC","Limited Liability Corp","3535 Brady Lane","","Lafayette","IN","47909",719077,"Financial condition does not meet acceptance criteria","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","10","","","","","","","","","","DANIEL SALAS","Sole Proprietorship","3042 Boxcar Street Apt. 202","","Springdale","AR","72764",719343,"Financial condition does not meet acceptance criteria","","","",602,Mar 24 2022 12:00AM,"Serious delinquency, and public record or collection filed","Number of accounts with delinquency","Time since derogatory public record or collection is too short","Lack of recent revolving account information"
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Tony Ramos","Sole Proprietorship","360 E 24Th","","Yuma","AZ","86365",719353,"Financial condition does not meet acceptance criteria","","","",457,Mar 24 2022 12:00AM,"Serious delinquency, and public record or collection filed","Ratio of balance to limit on bank revolving or other revolving accounts too high","Time since delinquency is too recent or unknown","Level of delinquency on accounts"
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Mcrae's U.S. Mail Service, Inc.","Corporation","11408 W Lincoln Ave","","West Allis","WI","53227",719493,"Financing unavailable for the type or terms requested","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","10","","","","","","","","","","Everest Ice And Water Systems","Sole Proprietorship no PG","1000 Ocoee Apopka Rd, Apopka, ","Fl, 32703","Apopka, Fl","FL","32703",719515,"Insufficient credit history","","","",,Mar 30 2022 12:00AM,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Dry Creek Ironworks","Sole Proprietorship","1455 South F.M. 1626","","Buda","TX","78610",719530,"Financing unavailable for the type or terms requested","","","",566,Mar 24 2022 12:00AM,"Serious delinquency","Time since delinquency is too recent or unknown","Ratio of balance to limit on bank revolving or other revolving accounts too high","Number of accounts with delinquency"
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Sandoval Site Services Llc","Limited Liability Corp","10533 Tamarack Ave","","Pacoima","CA","91331",719654,"Financing unavailable for the type or terms requested","","","",,,"","","",""