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CollectionsLetters/MarchDeclineLetters/COLLECTION_LETTER.202203090...

43 lines
14 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,"Graybar Financial Services","LTTS Charter School, Inc.","2616 N. Macarthur Blvd","","Irving","TX","75062-5401","Nate McLaughlin","100-5286521-001",744.50,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",27.00,11032.31,"NJS","3","0001","","","Nate McLaughlin","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","LTTS Charter School, Inc.","2616 N. Macarthur Blvd","","Irving","TX","75062-5401","Nate McLaughlin","100-5286521-002",99.00,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",27.00,2702.52,"NJS","3","0001","","","Nate McLaughlin","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"Graybar Financial Services","Universal Academy Coppell Llc","2616 N. Macarthur Blvd","","Irving","TX","75062","Janice Blackmon","100-5292111-001",973.49,"Manigo, Davin","5319","","","","","","","","","","","","","","","",28.00,14596.35,"TLM","3","0001","nate.mclaughlin@universalacademy.com","","Accounts Payable","Universal Academy","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Bard College","PO Box 5000","","Annandale-on-hudson","NY","12504-9800","Theresa Ven Etten","100-2873528-008",451.50,"Briscoe, Denise","","","","","","","","","","","","","","","","",38.00,3231.57,"TLM","9","0005","budjet@bard.edu","","Julie Cerulli","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Grant M Helman","600 W Main St","","Louisville","KY","40202","Grant Helman","100-3030988-002",1689.39,"Ridgway, Jacob","","","","","","","","","","","","","","","","",39.00,8366.56,"NJS","9","","ghelman@helmanrice.com","","Grant Helman","Grant M Helman Attorney","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Law Firm of Laub & Laub","630 East Plumb Lane","","Reno","NV","89502","Shannon Crabtree","100-1696367-005",1069.16,"White, Julie","4854","","","","","","","","","","","","","","","",8.00,14975.97,"TLM","9","0005","shannon@laublaw.com","","Nik Palmer","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","RRE River Oaks Holdings LLC","11146 Vance Jackson","","SAN ANTONIO","TX","78230","Tricia Hernandez","100-4787727-001",1782.90,"Campbell, Eric","4757","","","","","","","","","","","","","","","",37.00,1541.23,"NJS","9","0005","aloubier@resourcerei.com","","Maxwell Townhomes","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Southside Christian Child Care Inc","284 Seaboard Lane","","Franklin","TN","37067","Erica Birkner","100-4416888-001",4163.55,"David, Kaitlyn","","","","","","","","","","","","","","","","",46.16,41718.27,"NJS","9","","payablesngu@gmail.com","","Erica","","","","","","","","","","","","",,"","","","",,,"","","",""
11,"LEAF","Southside Christian Child Care LLC","284 Seaboard Lane","","FRANKLIN","TN","37067","Erica Birkner","100-4416888-002",149.04,"David, Kaitlyn","","","","","","","","","","","","","","","","",32.11,4762.97,"NJS","9","","payablesngu@gmail.com","","Ronda Hauss","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Connection Financial Services","Consolidated Analytics Inc","1500 S Douglass Rd Ste 110 B","","Anaheim","CA","92806-6909","Accounts Payable","100-5106331-007",945.22,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",7.00,4238.27,"TLM","12","0001","pselvam@ca-usa.com","","Accounts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Connection Financial Services","Consolidated Analytics, Inc.","1500 S Douglass Rd","","Anaheim","CA","92806-6909","A/P","100-5106331-004",692.76,"Edmonds, Everett","7005","","","","","","","","","","","","","","","",9.00,1879.00,"TLM","12","0001","pselvam@ca-usa.com","","A/P","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Graybar Financial Services","Matthew Toback","330 S. RIVERFRONT BLVD","","Dallas","TX","75207","Matthew Toback","100-6263551-001",678.11,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",12.00,6423.05,"TLM","3","0001","","","Matthew Toback","Toback and Associates","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Graybar Financial Services","ROUND UP GROCERY INC","PO BOX 37","","ZWOLLE","LA","71486","Edmond Ducote","100-5235971-001",276.05,"Ferrell, Mary","5339","","","","","","","","","","","","","","","",31.00,3336.66,"TLM","3","0001","ehducote@bellsouth.net","","Edmond Ducote","ROUND UP GROCERY INC","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Graybar Financial Services","Summer Preschool Early Learning","3121 W Mcnichols Road","","Detroit","MI","48227","Margaret Rain","100-5570801-001",292.89,"Manigo, Davin","5319","","","","","","","","","","","","","","","",24.00,4495.70,"TLM","3","0001","summerpreschoolelc@yahoo.com","","Margaret Rain","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Amwaste Of Louisana","PO BOX 40","","INDEPENDENCE","LA","70443-0040","Lauren Anthony","100-4603509-001",233.20,"Briscoe, Denise","","","","","","","","","","","","","","","","",43.00,4779.79,"TLM","9","0005","lanthony@amwasteusa.com","","INDY","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Anthony K Demarchi, Cpa, Pa","2431 Aloma Avenue","","Winter Park","FL","32792","Anthony DeMarchi","100-6257761-001",211.80,"Briscoe, Denise","","","","","","","","","","","","","","","","",12.00,2485.79,"TLM","9","0005","","","Anthony DeMarchi","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Borough of Darby","1020 Ridge Ave","","Darby","PA","19023-2297","Mark Rissanto","100-5185741-001",594.94,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",31.00,5307.25,"TLM","9","0005","darbyboroughassistant@gmail.com","","Mark Rissanto","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Comunidad Unida Para Rehabilitacion de Adictos","35 Lincoln Park","","Newark","NJ","07102","Gloria Plaza","100-1372946-027",309.80,"Burns, Valen","","","","","","","","","","","","","","","","",23.00,5553.74,"TLM","9","","cura@curainc.org","","Gloria Plaza","CURA","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","East Central University","1100 E 14th St","","Ada","OK","74820-6915","Jessica Kilby","100-5656971-001",2341.99,"Burns, Valen","","","","","","","","","","","","","","","","",15.00,34135.94,"TLM","9","","ecupurchasing@ecok.edu","","Jeremey Bennett","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Evelo BioSciences Inc","620 Memorial Drive","","Cambridge","MA","02139","Daniel Char","100-5618281-001",2091.87,"Ridgway, Jacob","","","","","","","","","","","","","","","","",23.00,38886.56,"TLM","9","","finance@evelobio.com","","Accounts Payable","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Giga Tents Inc","140 Delawanna Ave","","CLIFTON","NJ","07014-1550","ABE BRAUM","100-2475278-003",401.83,"Ridgway, Jacob","","","","","","","","","","","","","","","","",6.00,3049.85,"TLM","9","","abe@gigatent.com","","ABE BRAUM","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Kanawha County","PO BOX 3226","","CHARLESTON","WV","25332","Delores Adkins","100-4760092-018",921.03,"LDS Front Bucket","","","","","","","","","","","","","","","","",41.99,77.74,"NJS","9","0005","deloresadkins@kanawha.us","","Kent Carper","Kanawha County Commission","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Kingsley Ventures Llc","39475 N Woodward Ave","","Bloomfield Hills","MI","48304","William Bornheimer","100-4944978-001",202.50,"Meyer, Katrina","","","","","","","","","","","","","","","","",35.55,653.60,"TLM","9","0005","thomas.lamb@hilton.com","","Accounts Payable","Double Tree by Hilton","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","New Century Ophthalmology Group PLLC","1610 Williamsboro Street","","Oxford","NC","27565","Vinod Jindal","100-3885829-002",2651.70,"Anderson, Jonathan","","","","","","","","","","","","","","","","",17.00,45677.43,"TLM","9","","adriana@ncophth.com","","Vinod Jindal","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Northbrook NH LLC","4042 PARK OAKS BLVD","","TAMPA","FL","33650","Brian","100-1563950-001",619.46,"Anderson, Jonathan","","","","","","","","","","","","","","","","",23.00,5315.54,"TLM","9","","carolyn.gratz@greystonehealth.com","","AP","Lake Cook Rehab & Heathcare","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Regency Care Of Arlington, Llc","1785 S Hayes St.","","Arlington","VA","22202","","100-4716499-001",2292.53,"Campbell, Eric","4757","","","","","","","","","","","","","","","",36.00,45902.23,"TLM","9","0005","zkothari2@wwhcc.biz","","Melvin Woodward Jr","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Sitte Construction LLC","3577 Crystal Lake Dr","","CHIPLEY","FL","32428","Cathy Sitte","100-5498751-001",223.81,"David, Kaitlyn","","","","","","","","","","","","","","","","",26.00,3562.39,"TLM","9","","cathysitte@gmail.com","","","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"LEAF","Wahoo Fishing Products Inc","8249 Skylane Way","","PUNTA GORDA","FL","33982","Asa Welle","100-0887886-002",1943.89,"Manuel, Rhonda","4701","","","","","","","","","","","","","","","",21.00,37404.67,"TLM","9","0005","asa.welle@nwtradeinc.com","","Asa Welle","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Peoples Capital Leasing Corpor","Sarbali Alloys, LLC","8860 Scranton Street","","Houston","TX","77075","Irfan Patel","100-4874359-001",8729.23,"Manigo, Davin","5319","","","","","","","","","","","","","","","",37.00,59634.18,"TLM","3","0001","irfankpatel@gmail.com","","Irfan Patel","","","","","","","","","","","","",,"","","","",,,"","","",""
31,"Plexar Corporation","Inova Health Care Services","PO BOX 9180","","CANTON","MA","02021","Jenny Davis","100-5172321-002",292.60,"Meyer, Katrina","","","","","","","","","","","","","","","","",9.83,6573.33,"TLM","9","0005","","","AP","Inova Fairfax Hospital ","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","5th Avenue Intimate Inc","230 West 38th St","","NEW YORK","NY","10018","David Yazdi","100-3476198-001",492.33,"Briscoe, Denise","","","","","","","","","","","","","","","","",66.00,1023.00,"TLM","9","0005","davidyazdi@mafintimate.com","","David Yazdi - PD VIA ACH","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","Bridle Ridge LP","40 Boulware Rd","","Lugoff","SC","29078","Savannah Hill","100-5280441-001",245.58,"Vansickle, Michele","4787","","","","","","","","","","","","","","","",28.00,2044.36,"TLM","9","0005","","","Savannah Hill","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","Park View Village Lp","550 W. Springville Ave.","","Porterville","CA","93257","john","100-4306319-002",262.55,"Anderson, Jonathan","","","","","","","","","","","","","","","","",9.25,3736.68,"OTH","9","","winnresinvoices@opstechnology.com","","john","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","Podiatry Associates","1 North Main St","","Belair","MD","21014","Angela","100-6358391-001",245.97,"Anderson, Jonathan","","","","","","","","","","","","","","","","",10.00,4321.72,"TLM","9","","","","Angela","","","","","","","","","","","","",,"","","","",,,"","","",""
45,"LEAF","Podiatry Associates","1 North Main St","","Belair","MD","21014","Angela","100-6205001-003",245.97,"Anderson, Jonathan","","","","","","","","","","","","","","","","",10.00,4321.72,"TLM","9","","","","Angela","","","","","","","","","","","","",,"","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Clark Trucking & Construction, LLC","Limited Liability Corp","2438 W. Cove Rd","","Chickamauga","GA","30707",712399,"Financing unavailable for the type or terms requested","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Extreme Engineering Inc","Corporation","1229 Rochester Rd","","Troy","MI","48083",712419,"Financing unavailable for the type or terms requested","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Keith Robinson","Sole Proprietorship","68294 Channel Parkway","","Edwardsburg","MI","49112",712443,"Insufficient credit history","","","",720,Feb 23 2022 12:00AM,"Derogatory public record or collection filed","Length of time accounts have been established","Proportion of loan balances to loan amounts is too high",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","New England Concrete Work LLC","Limited Liability Corp","10 Stony Hill Dr","","Bethel","CT","06801",712493,"Insufficient credit history","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","Touched By Trish","Sole Proprietorship no PG","3939 Us Hwy 80 ","Ste 337A","Mesquite ","TX","75150",712496,"Financial condition does not meet acceptance criteria","","","",,Feb 23 2022 12:00AM,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","T & N Plumbing & Electrical Inc","Corporation","946 Mchenry Ave Ste 4","","Modesto","CA","95350",712592,"Financial condition does not meet acceptance criteria","","","",,,"","","",""
0,"","","","","","","","","",,"","","","","","","","","","","","","","","","","",,,"","3","","","","","","","","","","EFI Engineering Inc.","Corporation","1182 Letty Ln","","Tustin","CA","92780",712698,"Financing unavailable for the type or terms requested","","","",,,"","","",""