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CollectionsLetters/AprilPull/COLLECTION_LETTER.202204080...

45 lines
16 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"
11,"Insight Global Finance","Allbridge, LLC","6880 Perry Creek Rd","","Raleigh","NC","27616","Accounts Payable","100-0614441-001",3520.15,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",15.00,64144.81,"TLM","12","0001","accountspayable@allbridge.com","","Accounts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"J & M Executive Leasing LLC","Burroughs and Company LLC","209 N Lewis Street","","Tabor City","NC","28463","ANITA MCCLINTOCK","100-6806021-001",745.92,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",5.00,18354.87,"TLM","9","0005","AMCCLINTOCK@EXECLEASING.NET","","Trent Burroughs","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"KOS Financial Services","Liberty Commons Nursing and Rehab Center","2700 Royal Commons Lane","","Mathews","NC","28105","DENISE SMITH","100-6740701-001",1054.02,"White, Julie","4854","","","","","","","","","","","","","","","",6.00,13885.13,"TLM","9","0005","densmith@liberty-ltc.com","","MANDY MEDIN","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","A C Medical Care PL","4698 Forest Hill Blvd","","West Palm Beach","FL","33415-5719","Virginia","100-5505621-001",3580.25,"Briscoe, Denise","","","","","","","","","","","","","","","","",24.00,36970.90,"TLM","9","0005","acmedical2027@yahoo.com","","Virginia","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Anchor Engineering Services Inc","41 Sequin Dr","","Glastonbury","CT","06033","Scott Atkin","100-1433877-003",3081.12,"Briscoe, Denise","","","","","","","","","","","","","","","","",50.00,9542.31,"TLM","9","0005","satkin@anchorengr.com","","Scott Atkin","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Beach House Group Sales LLC","222 N Pacific Coast Hwy","","EL SEGUNDO","CA","90245-5615","Leslie Hernandez","100-6288701-001",1751.96,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",13.00,32209.36,"TLM","3","0001","","","Leslie Hernandez","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Byron & Edwards APC","530 B Street","","San Diego","CA","92101","Thomas Byron","100-2701627-003",4505.52,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",10.00,29196.54,"TLM","9","0005","jokeefe@bemapc.com","","Thomas Byron","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Care Hospice","500 Faulconer Drive","","Charlottesville","VA","22903-4972","Jason clint","100-6089761-006",407.38,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",10.00,13476.43,"TLM","9","0005","accountspayable@carehospice.com","","Jason clint","Frontier Hospice","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Dennis Electric of Tampico Inc","7833 Tampico Road","","Tampico","IL","61283","Toby Johnson","100-6402231-001",113.65,"Burns, Valen","","","","","","","","","","","","","","","","",10.00,2356.17,"TLM","9","","denniselectric.office@gmail.com","","Toby Johnson","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Eagle Lighting Distributors Inc","3001 SW 15th St","","Deerfield Beach","FL","33442","","100-3057688-002",1414.92,"Burns, Valen","","","","","","","","","","","","","","","","",68.00,116.55,"TLM","9","","lani@eaglelighting.net","","","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Eagle Lighting Distributors Inc","3001 SW 15th St","","Deerfield Beach","FL","33442","Lani Connell","100-3057688-003",247.23,"Burns, Valen","","","","","","","","","","","","","","","","",44.00,-91.27,"TLM","9","","","","Lani Connell","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Edwards Realty & Investment Corporation","9 Merriman Rd","","AKRON","OH","44303-1805","Edward George","100-5208398-001",267.01,"Burns, Valen","","","","","","","","","","","","","","","","",29.00,2450.46,"OTH","9","","ageorge@thetangier.com","","Edward George","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Emmanuel Pentacostal Church","145 Center Street","","Camden","DE","19934","Katrina Cooper","100-2623378-002",369.65,"Burns, Valen","","","","","","","","","","","","","","","","",50.00,2696.04,"TLM","9","","pentecostemman@gmail.com","","Clyde Floyd","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Housing Opportunities Of Northern Delaware","100 West 10th Street","","Wilmington","DE","19801","Gladys Spikes","100-2143527-002",587.80,"Meyer, Katrina","","","","","","","","","","","","","","","","",51.43,1766.35,"TLM","9","0005","spikes@hond.org","","Gladys Spikes","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","MAP II LLC","1999 Richmond Road","","Lexington","KY","40502","Ralph Currie","100-2352566-002",530.08,"White, Julie","4854","","","","","","","","","","","","","","","",46.00,4779.04,"TLM","9","0005","racurrie03@gmail.com","","Ralph Currie","1999 Richmond Road ","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Pasma Group Architects","570 Oakwood Ave","","Lake Forest","IL","60045","Vickie","100-1626482-001",294.36,"Anderson, Jonathan","","","","","","","","","","","","","","","","",14.44,5699.86,"TLM","9","","vpasma@pasmagroup.com","","Vickie","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","STA Group LLC","222 S Riverside Plz","","Chicago","IL","60606-6201","Jorge Hernandez","100-6395491-001",6199.65,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",11.00,4896.87,"TLM","12","0001","","","Acoounts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Wigman Company","PO Box 1018","","Sioux City","IA","51103-4409","Daniel Hartnett","100-5276311-001",182.07,"Manuel, Rhonda","4701","","","","","","","","","","","","","","","",31.00,3670.54,"TLM","9","0005","","","Daniel Hartnett","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"VEEAM Payment Solutions","Varel International Energy Services, Inc.","22001 Northpark Dr","","Kingwood","TX","77339-3810","A/P","100-5589391-001",4380.00,"Manigo, Davin","5319","","","","","","","","","","","","","","","",25.20,37602.45,"TLM","12","0001","APbox@varel.com","","Accounts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Graybar Financial Services","GoodWorks-at-Home, LLC","700 N. Dupont Ave.","","Madison","TN","37115","Mitzi Moore","100-5110561-001",229.76,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",35.00,4235.00,"OTH","3","0001","mitzi@northparkvillagesrliving.com","","Mitzi Moore","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Graybar Financial Services","Grep Southeast, LLC","1500 Boggs Rd NW","","DULUTH","GA","30096","Rachel Reese","100-6187891-001",306.11,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",15.00,10720.48,"TLM","3","0001","RREESE@BAINBRIDGERE.COM","","Rachel Reese","Autumn Vista ","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Graybar Financial Services","New Horizons Tax Services LLC","9319 LBJ Fwy Ste 235","","Dallas","TX","75243","Michelle Tucker","100-6611691-001",722.39,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",7.00,8465.35,"TLM","3","0001","corporate@yourtaxpros.org","","Michelle Tucker","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Advanced Urology LTD","4959 Golf Road","","Skokie","IL","60077","Lev Elterman","100-6827971-001",227.18,"Briscoe, Denise","","","","","","","","","","","","","","","","",4.00,4250.41,"TLM","9","0005","advancedurology@hotmail.com","","Lev Elterman","Elterman Center","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Automile Holdings LLC","205 John E Devine Dr","","MANCHESTER","NH","03103","Matthew","100-5072771-014",204.00,"Briscoe, Denise","","","","","","","","","","","","","","","","",31.00,1681.60,"OTH","9","0005","mwojnarowicz@driveprime.com","","James Druzbik","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Columbia County School District","218 NW County Road 25A","","Lake City","FL","32055","Keith Hatcher","100-3579159-008",1167.62,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",3.00,18579.58,"TLM","9","0005","hatcherk@columbiak12.com","","Keith Hatcher","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Deerys Construction Inc","P O Box 161","","Prattsburgh","NY","14873","Donna Deery","100-4555769-001",3897.97,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",44.00,9497.89,"OTH","3","0001","ddeery0306@gmail.com","","Donna Deery","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","GM Direct Inc","576 North Beach Street","","Fort Worth","TX","76111-5912","Joey Dixson","100-4610379-001",933.04,"Ridgway, Jacob","","","","","","","","","","","","","","","","",42.10,13254.81,"TLM","9","","karendix@swbell.net","","Joey Dixson","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Gonzalez Companies LLC","1750 Brentwood Ave","","Saint Louis","MO","63144","Nate Shaw","100-6021137-002",211.44,"Ridgway, Jacob","","","","","","","","","","","","","","","","",16.00,3524.28,"TLM","9","","gonzalezcompanies@gonzalezcos.com","","Nate Shaw","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Law Office of Frederick Brewington","556 Peninsula Blvd","","Hempstead","NY","11550-5428","Fredrick Brewington","100-6416921-001",1748.91,"Ridgway, Jacob","","","","","","","","","","","","","","","","",10.00,54874.64,"TLM","9","","carl.saunders@brewingtonlaw.com","","Fredrick Brewington","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Logistec USA Inc","2700 Broening Highway","","Baltimore","MD","21222","Sabrina Mesloub","100-6267951-001",954.08,"White, Julie","4854","","","","","","","","","","","","","","","",4.21,9373.14,"TLM","9","0005","smesloub@logistec.com","","Sabrina Mesloub","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","MIDDLESEX SITE PREP","8 Grant Ave.","","Belmont","MA","02478","Richard Engrassia","100-4663659-001",160.19,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",42.00,2208.00,"TLM","3","0001","keriengrassia@gmail.com","","Richard Engrassia","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Parkway Village Equities","81 26 150th Street","","Jamaica","NY","11435-6361","Terry Saunders","100-6943311-001",176.37,"Anderson, Jonathan","","","","","","","","","","","","","","","","",3.79,4641.42,"NJS","9","","kimberly.lopez@fsresidential.com","","Terry Saunders","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","SH Group Operations, LLC.","1640 S Sepulveda Blvd","","Los Angeles","CA","90025","Sara Sullivan","100-5037151-001",383.40,"Messer, Jessica","","","","","","","","","","","","","","","","",31.00,6055.82,"TLM","9","","ap@shgroup.com","","Sara Sullivan","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","St Nicholas Antiochian Orthodox Christian Cathedra","2300 W 3rd St","","Los Angeles","CA","90057","James Samore","100-5008829-002",702.11,"David, Kaitlyn","","","","","","","","","","","","","","","","",16.00,15534.46,"TLM","9","","jrsjrs@icloud.com","","James Samore","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","VIP Towing LLC","1006 Mikole St","","HONOLULU","HI","96819-4317","Mistie Felisi","100-4398789-001",163.66,"Manuel, Rhonda","4701","","","","","","","","","","","","","","","",45.00,1711.96,"TLM","9","0005","vipmanagement@yahoo.com","","Mistie Felisi","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","ADCOR INDUSTRIES INC","234 S Haven St","","Baltimore","MD","21224","Jerry Sewell","100-1012099-002",2168.55,"Briscoe, Denise","","","","","","","","","","","","","","","","",26.00,16813.12,"TLM","9","0005","jsewell@adcorindustries.com","","Jerry Sewell","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","Boca Signworks LLC","174 Glades Rd","","Boca Raton","FL","33432","A/P","100-5968241-001",296.41,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",18.00,3125.07,"TLM","9","0005","liely@signworks-usa.com","","A/P","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","L3 Harris Technologies Inc","1500 New Horizons Boulevard","","N Amityville","NY","11701","Patrick","100-6211521-001",7236.24,"White, Julie","4854","","","","","","","","","","","","","","","",10.00,5926.12,"TLM","9","0005","harrisapinvoices@l3harris.com","","Patrick","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","Law Office of Anne C Olgetree","118 Market St","","Denton","MD","21629-1060","Anne Ogletree","100-6065091-001",424.08,"White, Julie","4854","","","","","","","","","","","","","","","",15.00,8241.21,"TLM","9","0005","aco5@verizon.net","","Anne Ogletree","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"Plexar Corporation","Sunbelt Rentals Inc","9245 Hampton Overlook","","CAPITOL HEIGHTS","MD","20743","Colin Schofield","100-4724383-039",174.74,"David, Kaitlyn","","","","","","","","","","","","","","","","",6.00,3422.11,"TLM","9","","lee.mackall@sunbeltrentals.com","","Colin Schofield","Sunbelt Rentals Climate Contro","","","","","","","","","","","",,"","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","HOELEWYN AUTO SALVAGE, INC","Corporation","130 COUNTY RD 497","","ANGLETON","TX","77515",719309,"Financing unavailable for the type or terms requested","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","10","","","","","","","","","","Donald G Kegley","Sole Proprietorship","126 Schuman St.","","Foreman","AR","71836",719774,"Financial condition does not meet acceptance criteria","","","",583,Mar 25 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","Level of delinquency on accounts","Time since delinquency is too recent or unknown"
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Taylors Tractor And Tree Service Llc","Limited Liability Corp","16849 Deer Island Rd","","Deer Island","FL","32778",719890,"Financial condition does not meet acceptance criteria","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Smithfield Peat Co., Inc.","Corporation","295 Washington Hwy","","Smithfield","RI","02917",719944,"Financing unavailable for the type or terms requested","","","",,,"","","",""