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CollectionsLetters/MarchDeclineLetters/COLLECTION_LETTER.202203020...

112 lines
37 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,"ABS Business Systems","Riverchase Church Of Christ","1868 Montgomery Hwy","","Birmingham","AL","35244","Donna Strickland","100-5568501-001",865.88,"Campbell, Eric","4757","","","","","","","","","","","","","","","",25.00,21682.85,"NJS","9","0005","","","Donna Strickland","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Document Solutions, LLC","Khaleidoscope Health Care Inc","75 Harrison Ave","","Jersey City","NJ","07304","Kevin Mickers","100-6454137-003",70.80,"Meyer, Katrina","","","","","","","","","","","","","","","","",5.00,2630.58,"NJS","9","0005","","","Kevin Mickers","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","American Receivable Corporation","12655 N Central Expwy","","Dallas","TX","75243","Brad Gurney","100-6850631-001",328.25,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",3.00,8816.83,"NJS","3","0001","brad@americanreceivable.com","","Brad Gurney","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","BOOYAH ENTERPRISES, INC.","12186 N Mopac Expy","","Austin","TX","78758","","100-4107599-001",272.21,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",51.00,1326.43,"NJS","3","0001","atlaustin@atlaustin.com","","","All Tune and Lube","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","Chris' Auto Collision Repair, Inc.","915 7th St S","","Clanton","AL","35045","Chris Baker","100-9472838-001",234.26,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",41.00,1457.01,"NJS","3","0001","autocollisionrep@bellsouth.net","","Chris Baker","Auto Collision Repair & Paint","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","Deaf Inter-Link Inc","100 Rue Saint Francois St","","Florissant","MO","63031","JOVANNA BRADSHAW","100-5635831-001",180.61,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",23.00,4640.83,"NJS","3","0001","jovanna@deafinterlink.com","","JOVANNA BRADSHAW","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","Gregory Strain","3108 W Esplanade Ave","","Metairie","LA","70002","Gregory Strain","100-4828071-001",175.59,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",39.00,2980.90,"NJS","3","0001","","","Gregory Strain","Gregory S. Strain DDS","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","Grubbs Automotive GRA, LLC","1500 E State Hwy 114","","Grapevine","TX","76051-7734","George Grubbs III","100-6215781-001",620.96,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",10.55,55623.32,"NJS","3","0001","george.grubsIII@grubbs.com","","George Grubbs III","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","ISLAND ENTERPRISES OF VERO BEACH, INC.","1008 Beachland Blvd","","Vero Beach","FL","32963","G.T. Rhodes","100-5366201-001",25.17,"Vazquez, Antoinette","4575","","","","","","","","","","","","","","","",30.83,3933.29,"NJS","3","0001","rhodesgt@aol.com","","G.T. Rhodes","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","PORTER FUNERAL HOME, INC.","PO Box 813","","Louisville","MS","39339","Rhonda Porter","100-6687801-001",203.96,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",6.00,7412.12,"NJS","3","0001","","","Rhonda Porter","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","Powell Industries, Inc.","PO Box 65","","Waynesville","NC","28786","Larry Plount","100-4860501-001",190.04,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",37.00,3233.56,"NJS","3","0001","larry@ashevillehardwoodcenter.com","","Larry Plount","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","Rewardstyle Inc","3102 Oak Lawn Ave #900","","Dallas","TX","75219","Jeff Dawson","100-5559771-001",729.66,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",20.00,9657.23,"NJS","3","0001","ap@rewardstyle.com","","Jeff Dawson","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","Santa Rosa Ceramic Tile Center, Inc.","2157 Santa Rosa Avenue","","Santa Rosa","CA","95407","Tyler Lewis","100-4862481-001",722.69,"Manigo, Davin","5319","","","","","","","","","","","","","","","",38.00,2393.36,"NJS","3","0001","","","Tyler Lewis","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","TUPELO DIESEL SERVICE, INC.","786 Westmoreland Dr.","","Tupelo","MS","38802","Mike Lamb","100-6162731-001",412.05,"Manigo, Davin","5319","","","","","","","","","","","","","","","",15.00,6270.15,"NJS","3","0001","","","Mike Lamb","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Acacia Financial Group Inc","6000 Midlantica","","Mount Laurel","NJ","08054","Elena Goins","100-1227366-004",2264.26,"Briscoe, Denise","","","","","","","","","","","","","","","","",8.00,71591.80,"NJS","9","0005","","","Elena Goins","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Addiction Recovery Systems LLC","150 Onix Drive","","Kennett Square","PA","19348","Jerome Pinkney","100-6763271-001",1020.75,"Briscoe, Denise","","","","","","","","","","","","","","","","",3.00,30535.91,"NJS","9","0005","","","Jerome Pinkney","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Als Towing","6180 St Andrews Place","","Los Angeles","CA","90047","Gabriela Pavon","100-2536268-005",187.51,"Anderson, Jonathan","","","","","","","","","","","","","","","","",22.00,3648.72,"NJS","9","","","","Gabriela Pavon","Al's Towing","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","American Wagering Inc","6325 S Rainbow Blvd","","Las Vegas","NV","89118","Robert Smith","100-1967617-012",115.51,"Briscoe, Denise","","","","","","","","","","","","","","","","",63.00,0.00,"NJS","9","0005","rsmith@williamhill.us","","Robert Smith","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Archdiocese of Chicago","5343 West Roscoe St.","","Chicago","IL","60641","Brad Black","100-3479108-002",229.49,"Briscoe, Denise","","","","","","","","","","","","","","","","",6.72,23259.59,"NJS","9","0005","","","Brad Black","Archdiocese of Chicago Food Se","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Attorney Donald Williams","1342 Belmont Street","","Brockton","MA","02301","Donald Williams","100-2627428-001",291.68,"Briscoe, Denise","","","","","","","","","","","","","","","","",94.00,0.00,"NJS","9","0005","don.williamsesq@comcast.net","","Donald Williams","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Automile Holdings LLC","60 Glacier Drive","","Westwood","MA","02090-1927","Matt Wojnarowicz","100-5072771-017",250.57,"Briscoe, Denise","","","","","","","","","","","","","","","","",30.00,2146.04,"NJS","9","0005","mwojnarowicz@driveprime.com","","James Druzbik","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Automotive Avenues","5011 Route 33","","Wall Township","NJ","07727","William Solko","100-5483741-001",204.25,"Briscoe, Denise","","","","","","","","","","","","","","","","",26.00,6746.85,"NJS","9","0005","bills@automotiveavenuesnj.com","","William Solko","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Avenues 4 Drivers LLC","PO Box 1738","","Garden City","KS","67846-5571","Diana Farr","100-4377659-001",105.34,"Briscoe, Denise","","","","","","","","","","","","","","","","",46.00,846.70,"NJS","9","0005","avenues4drivers@yahoo.com","","Diana Farr","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Axial Global, LLC.","431 E. Airtex Drive Ste. 200","","Houston","TX","77073","Billy McLucas","100-6847491-001",2637.07,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",3.00,152299.44,"NJS","3","0001","billy@axial.global","","Billy McLucas","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Backyard Building Movers Inc","28 Apex Drive SE","","Cartersville","GA","30121-5154","Sherry Bevans","100-5302171-001",270.17,"Briscoe, Denise","","","","","","","","","","","","","","","","",29.00,7180.64,"NJS","9","0005","backyardbldg@bellsouth.net","","Sherry Bevans","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Berdon Young & Margolis PC","350 Orange Street","","New Haven","CT","06510","Peter Berdon","100-1933367-002",458.91,"Briscoe, Denise","","","","","","","","","","","","","","","","",52.00,5428.73,"NJS","9","0005","","","Accounting_","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Bonton Associates LLC","232 3rd St","","BATON ROUGE","LA","70802","Lamiesa Bonton","100-5333721-002",277.49,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",23.00,4443.14,"NJS","9","0005","","","Lamiesa Bonton","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Bonton Associates LLC","232 3rd St","","Baton Rouge","LA","70801","Keosha James","100-5333721-003",431.67,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",15.00,9675.01,"NJS","9","0005","keosha@bontonassociates.com","","Keosha James","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Bowman Steel LLC","6900 US Highway 27 South","","Sebring","FL","33876","Melissa Patterson","100-4891378-002",88.83,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",9.00,3678.59,"NJS","9","0005","mpatterson@bowmansteel.com","","Melissa Patterson","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","C.J. Banach Inc","PO Box 765","","GETZVILLE","NY","14068","Cesare J Banach","100-6564031-001",1152.31,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",8.00,41733.27,"NJS","9","0005","cesarebanach@gmail.com","","Cesare J Banach","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Carbo Ceramics Inc","4701 W Admiral Doyle Dr","","NEW IBERIA","LA","70560-0716","David Girouard","100-1620557-005",899.70,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",30.20,0.00,"NJS","3","0005","","","David Girouard","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Cedar Crest Professional Park VII, LP","PO Box 7517","","HICKSVILLE","NY","11802","SHEILA BARRALL","100-4179679-001",5167.53,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",52.00,24706.04,"NJS","3","0001","jack.mcnulty@am.jll.com","","Bill Box 15-39142-2479","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Central Maine Medical Center","29 Lowell Street","","LEWISTON","ME","04240","Steven G Littleson","100-6689361-001",834.11,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",3.00,22962.58,"NJS","9","0005","acctspay@cmhc.org","","Accounts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Chehalis Plumbing Inc","1121 Harrison Ave #276","","CENTRALIA","WA","98531","Beverly Thormahlen","100-2247447-002",341.37,"Meyer, Katrina","","","","","","","","","","","","","","","","",57.00,2629.84,"NJS","9","0005","office@chehalisplumbing.com","","Beverly Lankinship","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Christopher Cantara CPA LLC","2530 Gaskins Rd.","","HENRICO","VA","23228","Chris Cantara","100-3401738-002",286.32,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",17.00,10525.87,"NJS","9","0005","ccantaracpa@gmail.com","","Chris Cantara","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","City of Pine Bluff","PO box 7676","","Pine Bluff","AR","71601","Samuel Glover","100-5731321-001",235.43,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",22.00,2329.61,"NJS","9","0005","tmays@cityofpinebluff.com","","Samuel Glover","Pine Bluff Parks and Rec","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","CNHI LLC","PO Box 968","","Valdosta","GA","31603-0968","Hubby Brooks","100-5051681-004",345.25,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",30.00,6467.59,"NJS","9","0005","mbeesley@cnhi.com","","Hubby Brooks","Valdosta Daily Times","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Coleman Consulting Group","1101 5th Ave","","San Rafel","CA","94901-2903","Suzanne Gogna","100-5029701-001",129.30,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",34.00,1750.44,"NJS","9","0005","sgogna@coleman-consulting.com","","Suzanne Gogna","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Colwell Construction Co","PO Box 850","","BLAIRSVILLE","GA","30514","Luke Colwell","100-4545429-001",278.78,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",42.00,5296.89,"NJS","9","0005","mbrooks@colwellconstruction.com","","Luke Colwell","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Cooley Dickinson Hospital Inc","30 Locust St","","Northhampton","MA","01060","Angela Albert","100-6478009-147",207.63,"Burns, Valen","","","","","","","","","","","","","","","","",51.00,2871.13,"NJS","9","","aalbert1@cooleydickinson.org","","Angela Albert","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Crystal Clear Hospitality LLC","42 Lower Mountain View Dr.","","Colchester","VT","05446","Allison Richards","100-6851331-001",251.23,"Burns, Valen","","","","","","","","","","","","","","","","",3.00,5240.23,"NJS","9","","allisyn.richards2@hilton.com","","Allison Richards","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Cutting and Story LLC","10 Federal St Ste 303","","Salem","MA","01970-3869","DP Story","100-5697711-001",274.10,"Burns, Valen","","","","","","","","","","","","","","","","",23.00,4909.54,"NJS","9","","destory@cuttingandstory.com","","JP Story","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Cyclical Markets LLC","PO Box 939","","Wurtsboro","NY","12790","Thomas Verdiglione","100-2147197-004",207.76,"Burns, Valen","","","","","","","","","","","","","","","","",3.00,5180.38,"NJS","9","","digs@otooleshd.com owner","","Thomas Verdiglione","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","District 3 PL Inc","4800 Santa Fe Ave","","BAKERSFIELD","CA","93313","Noshin Khobian","100-6369011-001",164.17,"Burns, Valen","","","","","","","","","","","","","","","","",11.00,3860.71,"NJS","9","","jkhobian@gmail.com","","Noshin Khobian","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","DUNCAN BROTHERS FUNERAL HOME, INC","428 NW 8th St","","Gainesville","FL","32601","Iris Duncan","100-4836669-001",176.06,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",39.00,3261.20,"NJS","3","0001","dbrother@bellsouth.net","","Iris Duncan","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Fast Track Leasing LLC","31-31 48th Avenue","","Long Island City","NY","11101","Eric","100-3875419-002",171.12,"Ridgway, Jacob","","","","","","","","","","","","","","","","",33.00,1219.16,"NJS","9","","linda.w@fasttrackleasing.com","","Eric","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Flagler West Corporate Center LLC","8700 West Flagler","","Miami","FL","33174","Adam Robbins","100-2973478-003",283.26,"Ridgway, Jacob","","","","","","","","","","","","","","","","",3.00,8309.71,"NJS","9","","flaglerwestcorp@gmail.com","","Adam Robbins","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Frank B Kessler","1870 Forest Hill Blvd","","West Palm Beach","FL","33406-6061","Frank B Kessler","100-6467481-001",135.90,"Ridgway, Jacob","","","","","","","","","","","","","","","","",9.00,4867.10,"NJS","9","","bdfbk204@aol.com","","Frank B Kessler","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Gary Wood Motors","PO Box 409","","Aurora","MO","65605-2377","Gary Wood","100-6487621-001",32.60,"Ridgway, Jacob","","","","","","","","","","","","","","","","",9.00,1343.91,"NJS","9","","officegwcj@yahoo.com","","Gary Wood","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Gemini Plumbing Inc","6989 W Little York Rd","","Houston","TX","77040","Judith Aviles","100-2841158-002",451.85,"Ridgway, Jacob","","","","","","","","","","","","","","","","",34.00,5267.70,"NJS","9","","gemini@geminiplumbinginc.com","","Ricardo Cabrera","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Georgian Web Press Inc","330 West 38th Street","","New York","NY","10018","","100-1877947-002",134.92,"Ridgway, Jacob","","","","","","","","","","","","","","","","",54.00,1187.04,"NJS","9","","georpress@aol.com","","","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Greenway Usa Llc","264 W 40th St Suite 1101","","New York","NY","10018","Matthew Nolty","100-6735281-001",3604.90,"Ridgway, Jacob","","","","","","","","","","","","","","","","",3.00,64082.95,"NJS","9","","mnolty@greenwayusaco.com","","Matthew Nolty","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Holly Station LLP","3001 Hollins Lane","","WALDORF","MD","20601","Brandon Jackson(prop mgr)","100-3877009-001",486.64,"Meyer, Katrina","","","","","","","","","","","","","","","","",60.00,1938.75,"NJS","9","0005","bjackson@murnproperties.com","","Nicole Smith","Spark Waldorf","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Independent Network Inc","475 West 150th Street","","New York","NY","10031","Amalia Pena","100-4476906-001",201.50,"Meyer, Katrina","","","","","","","","","","","","","","","","",42.00,2833.40,"NJS","9","0005","amaliaapena20@gmail.com","","Amalia Pena","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","JMG Realty/Blanton Common","PO BOX 36728","","CHARLOTTE","NC","28236-6728","Jermeka Register","100-4877301-001",486.67,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",37.00,6703.64,"NJS","9","0005","BlantonCommon@jmgrealty.com","","Property Code: 19216","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Lekos Electric Inc","1370 Pioneer Way","","El Cajon","CA","92020","Teresa Lekos","100-1918157-003",268.84,"White, Julie","4854","","","","","","","","","","","","","","","",40.00,2771.28,"NJS","9","0005","paula@lekos.net","","Teresa Lekos","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Lemoine's Paint and Body Shop","8642 S Choctaw Dr","","Baton Rouge","LA","70815-8201","Morgan Lemoine","100-1479374-001",48.16,"White, Julie","4854","","","","","","","","","","","","","","","",39.80,2391.43,"NJS","9","0005","morgan_lemoine@yahoo.com","","A/P","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Lewisville Family Medical Assoc","571 W Main Street","","LEWISVILLE","TX","75057-3667","Anne Blum","100-4321549-001",170.32,"White, Julie","4854","","","","","","","","","","","","","","","",49.00,746.08,"NJS","9","0005","brandy@hramedicalgroup.org","","Kelli Mann","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Little Joe's Construction","224 Knoxville Ave","","Lebanon","TN","37087","DARYL JOE HAYNES","100-5748771-001",1923.61,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",22.00,63216.96,"NJS","3","0001","littlejoeconst@gmail.com","","DARYL JOE HAYNES","Little Joe's Construction","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Ludlowe Center For Health & Rehab","118 Jefferson Street","","Fairfield","CT","06825","Michael","100-5468081-001",931.76,"White, Julie","4854","","","","","","","","","","","","","","","",26.00,14651.13,"NJS","9","0005","twells@nathealthcare.com","","Michael","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Lupfer Equipment LLC","9601 Cleveland Rd","","Cynthiana","IN","47612","Joe Lupfer","100-3980598-002",2348.03,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",47.00,14190.56,"NJS","3","0001","joelupfer@sit-co.net","","Joe Lupfer","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","MBCC Slidell LLC","PO Box 1969","","SLIDELL","LA","70459","Rob Stone","100-3769989-002",400.61,"White, Julie","4854","","","","","","","","","","","","","","","",26.00,9371.07,"NJS","9","0005","rstone@mattbowerschevy.com","","Rob Stone","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Mcleanics Technology Corporation","5601 77 Center Dr","","CHARLOTTE","NC","28217-0723","James McLean","100-6678331-001",2300.43,"White, Julie","4854","","","","","","","","","","","","","","","",4.00,109092.99,"NJS","9","0005","jmclean@mcleanics.com","","Accounts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","MENA NEWSPAPER INC","501 MENA ST","","MENA","AR","71953","JOE BEN OLLER","100-4733352-005",120.94,"White, Julie","4854","","","","","","","","","","","","","","","",52.00,858.11,"NJS","9","0005","bookkeeping@MENASTAR.COM","","JOE BEN OLLER","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Meritage Midstream Services II LLC","1331 17th St","","Denver","CO","80202","Kale Gilmore","100-2610968-004",2517.60,"White, Julie","4854","","","","","","","","","","","","","","","",25.00,35856.13,"NJS","9","0005","accountspayable@meritagemidstream.com","","Kale Gilmore","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Metic Transplantation Laboratories, Inc","5370A Alhambra Ave","","LOS ANGELES","CA","90032","Sammy Gin","100-3871369-002",181.42,"White, Julie","4854","","","","","","","","","","","","","","","",43.00,2260.43,"NJS","9","0005","sgin@metic.com","","Sammy Gin","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Millennium Dental Technologies Inc","10945 South St","","Cerritos","CA","90703","Robert Gregg","100-5192041-003",4703.34,"White, Julie","4854","","","","","","","","","","","","","","","",10.32,9352.26,"NJS","9","0005","rgregg@lanap.com","","Robert Gregg","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Modos Sanz Klausenberg","PO Box 242","","Tallman","NY","10982","Chaim Schwartz","100-5978631-001",2968.87,"Anderson, Jonathan","","","","","","","","","","","","","","","","",17.00,20312.90,"NJS","9","","admin@sanzmonsey.com","","Chaim Schwartz","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Mont Marie Operator LLC","36 Lower Westfield Rd","","Holyoke","MA","01040-2749","Shlomo Freundlich","100-5552561-001",133.03,"White, Julie","4854","","","","","","","","","","","","","","","",25.33,3879.46,"NJS","9","0005","sfreundlich@mhslp.com","","Shlomo Freundlich","Mount Marie Rehabilitation and","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","NE Fibers LLC","157 Passan Drive Building #2","","Wilkes-Barre","PA","18702","Accounts Payable","100-3676759-001",2514.08,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",63.00,20611.00,"NJS","3","0001","accounts.payable@greenfiber.com","","Jamie Green","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Obstetrics & Gynecology of Dothan Inc","104 Medical Drive","","Dothan","AL","36303","CJ Chadwick","100-2454158-004",107.11,"Anderson, Jonathan","","","","","","","","","","","","","","","","",49.00,207.56,"TLM","9","","cchadwick@obgynofdothan.com","","CJ Chadwick","Ladies First ","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Palms at Cedar Trace LLC","2200 Cedar Trace Circle","","Tampa","FL","33613-2558","Walter Niles","100-4561119-001",709.08,"Anderson, Jonathan","","","","","","","","","","","","","","","","",43.01,337.55,"NJS","9","","palmsatcedartraceam@firstcommunities.com","","Aja Henry","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Panaia Chiropractic","1299 Brace Road","","Cherry Hill","NJ","08034","Ellery Panaia","100-6831399-001",207.08,"Anderson, Jonathan","","","","","","","","","","","","","","","","",4.29,5250.84,"NJS","9","","panaia2011@gmail.com","","Ellery Panaia","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Peninsula Community Association","26984 Gentle Waters Lane","","Millsboro","DE","19966-7071","Tom Tipton","100-6176491-001",425.30,"David, Kaitlyn","","","","","","","","","","","","","","","","",12.00,6008.49,"NJS","9","","kcohee@legumnorman.com","","Tom Tipton","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Pridestar Ems, Inc.","229 Stedman St.","","Lowell","MA","01851","Jonathan Miller","100-4932181-001",447.42,"Campbell, Eric","4757","","","","","","","","","","","","","","","",35.00,10605.31,"NJS","9","0005","jmiller@dalyholdingcompany.com","","Jonathan Miller","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","ProHealth Care Associates LLP","2800 Marcus Ave","","Lake Success","NY","11042","Ida Vidic","100-4758989-042",172.07,"Campbell, Eric","4757","","","","","","","","","","","","","","","",54.00,0.00,"NJS","9","0005","ividic@prohealthcare.com","","Accounts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","ProHealth Care Associates LLP","2800 Marcus Ave","","Lake Success","NY","11042","Ida Vidic","100-4758989-089",235.25,"Campbell, Eric","4757","","","","","","","","","","","","","","","",41.00,1606.72,"NJS","9","0005","ividic@prohealthcare.com","","Accounts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","ProHealth Care Associates LLP","2800 Marcus Ave","","Lake Success","NY","11042","Ida Vidic","100-4758989-090",161.01,"Campbell, Eric","4757","","","","","","","","","","","","","","","",41.00,1606.72,"NJS","9","0005","ividic@prohealthcare.com","","Accounts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Razzo Link, Inc.","448 Ignacio Blvd","","NOVATO","CA","94949","John Iacopi","100-4395452-006",637.82,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",40.00,11208.47,"NJS","3","0001","john@razzolink.net","","John Iacopi (Do Not Pay)","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Red Star Yeast","13211 US Hwy 431 South","","Headland","AL","36345","Kim Hall","100-3324848-002",206.03,"Campbell, Eric","4757","","","","","","","","","","","","","","","",14.15,8621.86,"NJS","9","0005","k.hall@lesaffre.com","","Accounts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Roman Catholic Bishop of Springfiled","9 East Park View Drive","","South Hadley","MA","01075","","100-3381928-002",306.90,"Campbell, Eric","4757","","","","","","","","","","","","","","","",49.00,4761.25,"NJS","9","0005","parishbk@gmail.com","","Account Payable","St Theresa ","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Tatnuck Country Club","1222 Pleasant Street","","Worcester","MA","01602","Brian Dugan","100-6049501-001",170.83,"David, Kaitlyn","","","","","","","","","","","","","","","","",13.00,7627.19,"NJS","9","","","","Brian Dugan","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Uchidh LLC DBA Holiday Inn Denver East Stapleton","3333 Quebec St","","Denver","CO","80207","Heath Dobyns","100-5274681-001",430.31,"Manuel, Rhonda","4701","","","","","","","","","","","","","","","",25.00,8281.29,"TLM","9","0005","trevor.gusa@crestlinehotels.com","","Heath Dobyns","Holiday Inn Denver E Stapleton","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Veterans Affairs Maryland Department Of","11501 Garrison Forest Road","","Owings Mills","MD","21117","Leland","100-5255231-001",241.87,"Manuel, Rhonda","4701","","","","","","","","","","","","","","","",30.00,3603.48,"NJS","9","0005","cynthia.DAmico@va.gov","","Leland","Garrison Forest Veterans Cemet","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Wbnx-Tv","2690 State Road","","Cuyahoga Falls","OH","44223","Pamela Dourm","100-6385581-001",899.39,"Manuel, Rhonda","4701","","","","","","","","","","","","","","","",10.00,37941.30,"NJS","9","0005","pjdourm@wbnx.com","","Lori","WBNX TV","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Winnetka Medical Center Group LTD","7667 Winnetka Ave","","Winnetka","CA","91306","Siamak Itehad","100-0629801-001",385.14,"Manuel, Rhonda","4701","","","","","","","","","","","","","","","",14.00,7382.86,"NJS","9","0005","winnetkamedicalcenter@gmail.com","","Siamak Itehad","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Zion Baptist Church","Po Box 29071","","Cincinnati","OH","45229-2318","Claude","100-4325009-001",147.72,"Manuel, Rhonda","4701","","","","","","","","","","","","","","","",48.00,1794.33,"NJS","9","0005","zbaptist@fuse.net","","Claude","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Omni Funding Corp of America","Hunter Metal Industries Inc","14 Hewlett Ave","","East Patchogue","NY","11772-5499","Sandy Stoll","100-4416739-001",316.08,"Meyer, Katrina","","","","","","","","","","","","","","","","",46.00,3940.21,"NJS","9","0005","sstollchunter@displays.com","","Sandy Stoll","Hunter Display","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Onsite Utility Services Capita","Kensington Manor of Richmond Condominium Assoc","700 Veterans Parkway","","LAKE GENEVA","WI","53147","Derek Heeley","100-4768741-002",1038.31,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",29.00,27853.84,"NJS","3","0001","","","Tom Rithamel","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Samsara Capital Finance","United Transportation Group Inc.","90 Madison St","","Worcester","MA","01608-2030","Courtney Muchugu","100-6687051-001",2569.79,"Manigo, Davin","5319","","","","","","","","","","","","","","","",5.00,55417.03,"TLM","12","0001","info@unitedtransportationgroup.com","","Courtney Muchugu","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Graybar Financial Services","Kevin Wood Insurance And Financial Services, Llc","7326 Broad River Rd.","","Irmo","SC","29063","William Kevin Wood","100-4616879-001",569.94,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",38.00,1121.56,"TLM","3","0001","","","William Kevin Wood","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Riverside Medical Mgmt.","1 Harmon Plz","","SECAUCUS","NJ","07094-2800","","100-0229637-031",1170.54,"Campbell, Eric","4757","","","","","","","","","","","","","","","",40.00,13454.74,"TLM","9","0005","ap@riversidemedgroup.com","","Jackie Ross","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Riverside Medical Mgmt.","1 Harmon Plz","","SECAUCUS","NJ","07094-2800","Jackie Ross","100-3273538-002",208.78,"Campbell, Eric","4757","","","","","","","","","","","","","","","",40.00,2311.68,"TLM","9","0005","ap@riversidemedgroup.com","","Jackie Ross","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Riverside Medical Mgmt.","1 Harmon Plz","","SECAUCUS","NJ","07094-2800","Jackie Ross","100-3273538-003",245.87,"Campbell, Eric","4757","","","","","","","","","","","","","","","",40.00,2312.01,"TLM","9","0005","ap@riversidemedgroup.com","","Jackie Ross","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"Graybar Financial Services","SOUTHWEST PAVING, INC.","PO BOx 920107","","EL PASO","TX","79902-0003","","100-4042529-001",178.07,"Manigo, Davin","5319","","","","","","","","","","","","","","","",54.35,336.33,"TLM","3","0001","albert@swpaving.com","","","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","Gastroenterology & Assoc Inc","428 Bassett rd","","BEACHWOOD","OH","44122","Jim Andrassy","100-1288547-003",1438.66,"Ridgway, Jacob","","","","","","","","","","","","","","","","",31.00,4321.84,"TLM","9","","jamesa@gastro-associates.com","","Jim Andrassy","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","PruittHealth-Sylvester LLC","104 Monk Street","","Sylvester","GA","31791","","100-4291948-002",1020.26,"Campbell, Eric","4757","","","","","","","","","","","","","","","",6.00,10240.07,"TLM","9","0005","jcompton@pruitthealth.com","","Accts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","Sam's Tailoring.Com Inc.","18120 Brookhurst #21","","Fountain Valley","CA","92708","Sam Joudah","100-5970761-001",13248.96,"Manigo, Davin","5319","","","","","","","","","","","","","","","",14.00,217227.49,"TLM","3","0001","unsa@verizon.net","","Sam Joudah","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","Shelton School District","700 S 1st St","","Shelton","WA","98584","Brenda Trogstad","100-1871327-004",1067.85,"Campbell, Eric","4757","","","","","","","","","","","","","","","",9.00,12047.33,"TLM","9","0005","BTrogstad@SheltonSchools.org","","Brenda Trogstad","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","Slack Auto Parts Co LLC","404 Main St SW","","Gainesville","GA","30501-4416","David R Brooks","100-4444339-003",2991.44,"David, Kaitlyn","","","","","","","","","","","","","","","","",44.00,18177.99,"TLM","9","","rbrooks@slackautoparts.com","","David R Brooks","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","Sustainsprinkle LLC","11901 W Sample Rd","","CORAL SPRINGS","FL","33065","","100-3867369-001",268.71,"David, Kaitlyn","","","","","","","","","","","","","","","","",58.00,918.12,"TLM","9","","noah@sustainablesprinkler.com","","","","","","","","","","","","","","",,"","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Home View Technologies, Inc.","Corporation","927 N 1500 W","","Orem","UT","84097",710528,"Financial condition does not meet acceptance criteria","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Phillip Duncan","Sole Proprietorship","321 George Clark Rd","","Benton","KY","42025",710717,"Financial condition does not meet acceptance criteria","","","",629,Feb 15 2022 12:00AM,"Serious delinquency","Number of accounts with delinquency","Ratio of balance to limit on bank revolving or other revolving accounts too high","Amount past due on accounts"
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","AAM Competition LLC","Limited Liability Corp","1710 Midway Road Suite 5","","Odenton","MD","21113",710766,"Financing unavailable for the type or terms requested","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","S & S Tin Baling, Inc.","Corporation","1 Jefferson St","","Harrison","MT","59735",710781,"Vendor of collateral security does not meet acceptance criteria","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Dr. Jocett Z. Villanueva","Sole Proprietorship","3113 Clayton Road","","Concord","CA","94519",710812,"Financial condition does not meet acceptance criteria","","","",685,Feb 16 2022 12:00AM,"Ratio of balance to limit on bank revolving or other revolving accounts too high","Amount owed on accounts is too high","Level of delinquency on accounts","Time since delinquency is too recent or unknown"
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Cpr Contracting, Llc","Limited Liability Corp","11468 New Berlin Rd","","Jacksonville","FL","32226",710948,"Financing unavailable for the type or terms requested","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Affordable Distributors Inc.","Corporation","291 Wallabout St","","Brooklyn","NY","11206",711066,"Financial condition does not meet acceptance criteria","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","ARISTOCRAT AIR INC","Corporation","155 N. Mountain Brooke Dr","","Ball Ground","GA","30107",711067,"Financial condition does not meet acceptance criteria","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Givens Crankshaft Service Inc","Corporation","302 Hunt Ave","","Charleston","WV","25302",711070,"Insufficient credit history","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Orpheus Brewing Company Llc","Limited Liability Corp","1440 Dutch Valley Pl Ne","","Atlanta","GA","30324",711143,"Financing unavailable for the type or terms requested","","","",,,"","","",""