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USA Mix Abbas 5

The document contains personal and financial information for multiple individuals, including names, contact details, social security numbers, and account summaries for various credit cards. Each account summary includes details such as balance, available credit, last payment, due payment, and interest rates. The total debt and savings for each individual are also provided, along with specific charges and dates of the records.

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395 views5 pages

USA Mix Abbas 5

The document contains personal and financial information for multiple individuals, including names, contact details, social security numbers, and account summaries for various credit cards. Each account summary includes details such as balance, available credit, last payment, due payment, and interest rates. The total debt and savings for each individual are also provided, along with specific charges and dates of the records.

Uploaded by

redarrowdubai
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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Name: Antoinette M Johnson

Number : 1-336-270-6939
Address : 1760 long shadow dr
City : Birlington
State : NC
Zip Code: 27217
SSN: 7978
MMN : Hammond
DOB : June/10/1967
E-mail : amj123johnson@gmail.com

Emblem Master (Charge $600.00)


Expiration : 4/19
Credit Card : 5184-0802-0061-5630
Toll Free : 1-877-345-0151
CVC : 866
Account Summary
Balance: $315.03
Available: $918.00
Interest Rate : 17%

Bank:sears Master (Charge 395.00)


Expiration : 08/17
Account: 5121-0727-5643-4785
CVC : 833
ACCOUNT SUMMARY
Balance:$5537.96
Available:$ 462
Last Payment :$ 101 Dec 18th 2016
APR : 18%

Bank: Discover
Expiration : 01/18
Account: 6011-0057-9802-0429
CVC : 082
ACCOUNT SUMMARY
Balanec: $10,091.77
Available: $208.00
Last Payment : $206 dec 18th 2016
Interest Rate : 14%

Bank: Citi Visa


Expiration : 07/18
Credit Card : 4128-0033-3433-9333
CVC : 957
ACCOUNT SUMMARY
Balance : $5,310.35
Available :$90
Last Payment : $118.62 dec 8th
Due Payment : 0
APR : 18.24%
Total Cards : 04
Total Debt : $21,255.11
Savings : $5,000.00
Charge : $995.00
Date : 23rd DEC 2016

Name: Anton Ruhhev


Phone Number: 1-917-699-1718
Address : 231 Lextington Ave App 1C
City: NY
State: NY
Zip Code: 10016
S.S.N: 5510
D.O.B: 06/06/1940
M.M.N: Andonova

Bank: Capital One Master (Charge $395.00)


Account # 5178-0578-8194-9775
Expiration Date: 06/18
C.V.C: 402
Account Summary
Balance: $4,342.25
Available: $5,632.88
Last Payment: $1,000.00 feb 21st
Due Payment: $ no
APR:23.4%

Total Debt: $4,342.25


Total Savings: $1,000.00
Charge: $395.00
Date: 24th Feb 2017
Travis Stuart

Customer's Name : Antonio J Costa


Phone : 1-727-234-3249
Address : 1001 Starkey rd Lot 62
City : Largo
State : FL
Zipcode : 33771
Social Security : 0618
Date Of Birth : 7-9-1945
Mother's Maiden Name: Vieira
Credit Score : 760

Citi Bank Master (Charge $495.00)


Expiration : 11 2021
CVC : 848
Account No. : 5424-1812-7157-4076
Account summary
Balance : $ 2,536.02
Available : $ 3,564.00
Last Payment : $ 250 Jan 8
Due payment : $ 38 Feb 8
APR: 18.65%

Total Cards: 01
Total Debt: $2,536.02
Savings : $1,500.00
Charge : $495.00
Date : Jan 16 2018

8622669488 Call back after 7 pm Master $2900 at work.


_________________________________

Disconnected she have one more visa.


Customer's Name:Vivianne Carrasco
Phone:925-548-7389
Address:
City:
State:
Zip code: 92610
Social Security: 4106
Mother's Maiden Name:
Date Of Birth: 04/02/1993

Bank: WallMart Master


Expirtation:Oct/18
CVC:
Account :5239-1410-3674-4898
Account Summary
Cb: 7,812.54
Av: 487.00
Lp: 300 March 7
Mp: 240 April 13
Interest Rate: 23.15%
_________________________________
Dalli she will call back. No Longer interested.
2527235159 Mrs Gillikin Sr
Zip Code: 28553
Social Security:

Chase Visa Slate


Expiration:11/18
CVC:4118 20
Account No.: 4118-2120-3219-0083
Account Summary
Cb:
Av:
Lp:
Mp:
Interest Rate:
_________________________________

Bank: Visa
Expiration: Sep /18
CVC:
Account No.: 4691-004
_________________________________
7.17E+09
Bank: Visa
Expiration: 04/19
CVC:
Account No.:
_________________________________

Droped
Customer's Name :
Phone : 276-226-6262
2.76E+09
Address :
City :
State :
Zip Code : 24054
Social : 9731
Date of Birth : 03/09/1975
Mother's Maiden Name : Walkins
E-Mail :

Capital 1 VISA (Charge $495.00)


Expiration : 02/20
Credit Card : 4862-3685-3843-3707
CVC :
Account Summary
Balance : $1,938.75
Available : $861.25
Last Payment : $
Due Payment : $46.00 Apr 20
Interest Rate : 23.64%

Walmart Master
Expiration : 10/17
Credit Cards : 5239-1410-0658-5578
CVC :
Account Summary
Balance : $1,297.83
Available : $5,902.00
Last Payment : $31.00 Mar 18
Due Payment : $33.00 Apr 19
Interest Rate : 18.49%

US Bank Kroger VISA


Expiration : 12/18
Credit Card : 4186-2100-1279-7133
Account Summary
Balance : $782.03
Available : $9218.72
Last Payment : $43.00 Mar 23
Due Payment : $42.00 Apr 24
Interest Rate : 14.24%

Credit Score : 730


Total Cards : 03
Total Debt : $4,618.61
Savings : $1,500.00
Charge : $495.00
Date : 12th April 2017

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