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CollectionsLetters/FebDeclineLetters/COLLECTION_LETTER.202202090...

36 lines
13 KiB
Raw Blame History

"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,"LEAF","Redrock Security & Cabling Inc","15215 Alton Pkwy","","IRVINE","CA","92618-2613","Randy Jara","100-2653206-003",720.11,"Campbell, Eric","4757","","","","","","","","","","","","","","","",68.00,891.64,"TLM","9","0005","saundrac@itredrock.com","","Randy Jara","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Graybar Financial Services","HINKLE & KEENAN, P.S.C.","79 S. Mall Rd Suite C","","South Williamson","KY","41503","James Keenan","100-5331131-001",135.57,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",28.24,4693.06,"OTH","3","0001","dennisjkeenan@msn.com","","James Keenan","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"J & M Executive Leasing LLC","William Barnet & Son Of Kinston Llc","PO Box 3449","","Kinston","NC","28504","Todd Mason","100-6669521-001",1344.00,"Manuel, Rhonda","4701","","","","","","","","","","","","","","","",4.07,38648.64,"TLM","9","0005","styndall@barnet.com","","Todd Mason","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","AMG RESORTS LLC","2121 Timberlane","","Conroe","TX","77301-1190","Brandon Modeland","100-4024039-001",1414.32,"Briscoe, Denise","","","","","","","","","","","","","","","","",55.72,4419.16,"TLM","9","0005","modelandcorp@gmail.com","","Brandon Modeland","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Automile Holdings LLC","60 Glacier Dr","","Westwood","MA","02090-1927","Matthew Wojnarowicz","100-2072771-031",312.76,"Briscoe, Denise","","","","","","","","","","","","","","","","",23.21,6322.05,"OTH","9","0005","mwojnarowicz@driveprime.com","","James Druzbik","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Automile Holdings LLC","60 Glacier Dr","","Westwood","MA","02090-1927","Matthew Wojnarowicz","100-2072771-034",171.99,"Briscoe, Denise","","","","","","","","","","","","","","","","",23.13,3175.06,"TLM","9","0005","mwojnarowicz@driveprime.com","","James Druzbik","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Automile Holdings LLC","60 Glacier Dr","","Westwood","MA","02090-1927","Matthew Wojnarowicz","100-2072771-035",148.64,"Briscoe, Denise","","","","","","","","","","","","","","","","",23.25,3153.96,"OTH","9","0005","mwojnarowicz@driveprime.com","","James Druzbik","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Automile Holdings LLC","60 Glacier Drive","","WESTWOOD","MA","02090","Matthew Wojnarowicz","100-5072771-019",152.78,"Briscoe, Denise","","","","","","","","","","","","","","","","",28.00,1659.83,"OTH","9","0005","mwojnarowicz@driveprime.com","","James Druzbik","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Capital Region Tms","4 Atrium Drive","","Albany","NY","12205","Thomas Qualtere","100-6719711-001",268.30,"Manigo, Davin","5319","","","","","","","","","","","","","","","",4.00,82434.60,"TLM","3","0001","tqualtere@hotmail.com","","Thomas Qualtere","Capital Region TMS ","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Fair Chance","8705 Colesville Rd","","SILVER SPRING","MD","20910","J McCray","100-2529248-002",354.44,"Ridgway, Jacob","","","","","","","","","","","","","","","","",46.00,5622.52,"TLM","9","","operations@fairchancedc.org","","A/P","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Goldcrest LLC","24 Oak Drive","","Syosset","NY","11791-4607","Eric Fung","100-4329979-002",36.31,"Ridgway, Jacob","","","","","","","","","","","","","","","","",44.59,1786.17,"TLM","9","","b.werner@comfortinnsyosset.com","","Eric Fung","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Hamilton Associates Inc","11403 Cronridge Drive","","Owings Mills","MD","21117-2200","Beth Yates","100-5308631-001",144.75,"Ridgway, Jacob","","","","","","","","","","","","","","","","",28.12,3329.80,"TLM","9","","byates@hamiltonassoc.com","","Beth Yates","Air Techniques International","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","IAQM LLC","10830 Linda Circle","","Forney","TX","75126","Don Vrana","100-3387598-005",268.59,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",4.00,5156.66,"OTH","3","0001","drv@iaqm.com","","Don Vrana","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","La Academia The Partnership Charter School Inc","Spanish Association Civic Assoc for Equality","","LANCASTER","PA","17602","Gaillermo Barroso","100-4218619-001",172.19,"White, Julie","4854","","","","","","","","","","","","","","","",45.10,3700.30,"TLM","9","0005","smiltenberger@sacapa.org","","A/P","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","LAI International Inc","1110 Business Parkway South","","Westminster","MD","21157","Marla Johnson","100-2167377-006",165.36,"White, Julie","4854","","","","","","","","","","","","","","","",31.06,4265.63,"TLM","9","0005","invoices@laico.com","","Marla Johnson","LAI East","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Munford Baptist Church","326 First Ave N","","Munford","AL","36268","John Harris","100-3273558-002",175.20,"Anderson, Jonathan","","","","","","","","","","","","","","","","",15.00,6807.40,"TLM","9","","michellejenkins@munfordbaptist.com","","John Harris","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Murdeaux Villas, Lp","Murdeaux Rehab Development","","DALLAS","TX","75217","angel Milton","100-4915701-001",600.49,"Anderson, Jonathan","","","","","","","","","","","","","","","","",35.00,1986.72,"TLM","9","","accounting@sdcus.com","","Attn Office Mgr","Murdeaux Villas","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","NCMI","PO BOX 9362","","SOUTH BURLINGTON","VT","05407","Jason Barron","100-3714139-004",122.24,"Anderson, Jonathan","","","","","","","","","","","","","","","","",5.00,3033.73,"TLM","9","","jason@ncmiinc.com","","Jason Barron","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Pelco Builders, Inc.","699 W. Glenrose Rd.","","Coatesville","PA","19320-4931","Leonard Pelullo","100-6338901-001",3347.96,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",10.00,109602.30,"RES","3","0001","accountspayable@pelcobuildersinc.com","","Leonard Pelullo","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Podiatry Associates","One N Main st","","BEL AIR","MD","21014","Angela Baker","100-6205001-001",172.61,"Anderson, Jonathan","","","","","","","","","","","","","","","","",12.00,5317.69,"TLM","9","","","","Angela Baker","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Podiatry Associates","1 North Main St","","BEL AIR","MD","21014","Angela Baker","100-6205001-002",172.61,"Anderson, Jonathan","","","","","","","","","","","","","","","","",12.00,5418.41,"TLM","9","","kimberlyb@podiatryassoc.net","","Angela Baker","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Shingledeckers Welding Inc","118 Shingledecker Dr","","Franklin","PA","16323","Deborah Resinger","100-1748367-003",165.28,"Campbell, Eric","4757","","","","","","","","","","","","","","","",28.00,5163.29,"TLM","9","0005","shingledeckerswelding@choiceonemail.com","","Deborah Resinger","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Terrace Health & Rehab","7207 SW 24th Ave","","GAINESVILLE","FL","32607","Tiffany","100-3886699-005",517.21,"David, Kaitlyn","","","","","","","","","","","","","","","","",24.00,4322.87,"TLM","9","","tiffany.bukszar@terracehrc.com","","A/P","Terrace Health & Rehab","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Vaz Quality Works LLC","179 William Street","","Bridgeport","CT","06608-2140","Luis Vaz","100-4455069-001",121.28,"Manuel, Rhonda","4701","","","","","","","","","","","","","","","",43.00,2250.61,"TLM","9","0005","luisvaz@vazqualityworks.com","","Luis Vaz","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Samsara Capital Finance","Eagle Eye Logistics, LLC","PO Box 460","","Iona","ID","83427","Teresa Cole","100-6101092-002",507.45,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",11.00,4828.30,"TLM","12","0001","","","Teresa Cole","","","","","","","","","","","","",,"","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","10","","","","","","","","","","Tbd","Sole Proprietorship","27189 County Road 271","","Puxico","MO","63960",706058,"Insufficient credit history","","","",607,Jan 26 2022 12:00AM,"Serious delinquency","Ratio of balance to limit on bank revolving or other revolving accounts too high","Too many consumer finance company accounts","Length of time accounts have been established"
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Jessica Moncivais","Sole Proprietorship","319 W Saunders St","","Laredo","TX","78041",706075,"Financial condition does not meet acceptance criteria","","","",569,Jan 26 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","Ratio of balance to limit on bank revolving or other revolving accounts too high"
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Theresa Del Rio ","Sole Proprietorship","405 North Main Street","","Del Rio","TX","78840",706096,"Financial condition does not meet acceptance criteria","","","",465,Jan 26 2022 12:00AM,"Serious delinquency, and public record or collection filed","Time since delinquency is too recent or unknown","Number of accounts with delinquency","Length of time accounts have been established"
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","10","","","","","","","","","","Bud's Ice Box","Sole Proprietorship","322 Main St","","Des Arc","AR","72040",706127,"Insufficient credit history","","","",634,Jan 26 2022 12:00AM,"Serious delinquency, and public record or collection filed","Number of accounts with delinquency","Ratio of balance to limit on bank revolving or other revolving accounts too high","Length of time accounts have been established"
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Chatham Civil Contracting Llc","Limited Liability Corp","811 Archie Johnson Rd","","Siler City","NC","27344",706131,"Financing unavailable for the type or terms requested","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","News, LLC","Limited Liability Corp","1077 Silas Deane Hwy 109","","Wethersfield","CT","06109",706159,"Insufficient credit history","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Lee Stamper Agency","Sole Proprietorship","1061 Front St","","Conway","AR","72032",706187,"Insufficient credit history","","","",609,Jan 26 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","Amount past due on accounts"
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Tnt Underground Construction Inc","Corporation","1504 Highway Nn","","Bland","MO","65014",706248,"Financial condition does not meet acceptance criteria","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","East Moore Design, Llc","Limited Liability Corp","1090 Kapp Dr","","Clearwater","FL","33765",706323,"Financial condition does not meet acceptance criteria","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","9","","","","","","","","","","Donald Applegate","Sole Proprietorship","448 N Blackstone Ave","","Fresno","CA","93701",706388,"Financing unavailable for the type or terms requested","","","",586,Jan 26 2022 12:00AM,"Serious delinquency","Number of accounts with delinquency","Ratio of balance to limit on bank revolving or other revolving accounts too high","Proportion of loan balances to loan amounts is too high"