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PaymentHistory 24

The document provides a detailed payment history for a customer named Theodore Gray, including account information, transaction details, and payment records. The account has a total balance of $0.00, with various payments made over time, including interest accruals and late charges. Key dates include the contract date of November 30, 2020, and the last payment date of June 15, 2022.

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theodore.theo.gray
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3 views

PaymentHistory 24

The document provides a detailed payment history for a customer named Theodore Gray, including account information, transaction details, and payment records. The account has a total balance of $0.00, with various payments made over time, including interest accruals and late charges. Key dates include the contract date of November 30, 2020, and the last payment date of June 15, 2022.

Uploaded by

theodore.theo.gray
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Payment History

CUSTOMER INFORMATION
Account: 14691385 Address1: 2188 KENNEY CT Home Phone: 9999999999
GA,SI,GOLD LOAN
(NEW)
Dealer: 100330028 - CAR Address2:
ONLINE
Customer: GRAY, THEODORE City State Zip: EAST POINT, GA
30344
Account: 14691385 Address1: 2188 KENNEY CT Home Phone: 9999999999
GA,SI,GOLD LOAN
(NEW)
Dealer: 100330028 - CAR Address2:
ONLINE
Customer: GRAY, THEODORE City State Zip: EAST POINT, GA
30344

ACCOUNT INFORMATION
Contract Dt: 11/30/20 Current Bal: 0.00 Last Pmt Dt: 6/15/22
Active Dt: 12/1/20 Late Chg Bal: 0.00 Next Due Dt: 5/16/22
Term: 54 NSF Bal: 0.00 First Due Dt: 1/1/21
Paid Term: 16 Other Bal: 0.00 Rate: 20.59
Opening Bal: 9,047.73 Total Bal: 0.00 APR: 20.59
Contract Dt: 11/30/20 Current Bal: 0.00 Last Pmt Dt: 6/15/22
Active Dt: 12/1/20 Late Chg Bal: 0.00 Next Due Dt: 5/16/22
Term: 54 NSF Bal: 0.00 First Due Dt: 1/1/21
Paid Term: 16 Other Bal: 0.00 Rate: 20.59
Opening Bal: 9,047.73 Total Bal: 0.00 APR: 20.59

ACCOUNT DETAIL
Post Dt Txn Dt Description Amount Mode Reason Reference Balance Amt
12/1/20 11/30/20 ACTIVE 0.00 NONE INTERNAL 0.00

12/1/20 11/30/20 FND CASH 8,648.73 NONE INTERNAL 0.00


SALES/
ADVANCE
AMOUNT

12/1/20 11/30/20 FND GAP 399.00 NONE INTERNAL 0.00


WAIVER

12/1/20 11/30/20 LOAN 9,047.73 NONE INTERNAL 9,047.73


RECEIVABLES

12/12/20 12/12/20 BILL/DUE DATE 258.47 NONE INTERNAL 9,047.73

12/30/20 12/30/20 INSURANCE 0.00 NONE INTERNAL 9,047.73


EXPIRED

Oct 7, 2022 12:23 PM


Post Dt Txn Dt Description Amount Mode Reason Reference Balance Amt
1/5/21 1/5/21 INTEREST 183.74 NONE INTERNAL 9,047.73
ACCRUAL

1/5/21 1/5/21 PAYMENT (Y) 258.47 ACI - WEB - CC CUSTOMER PAYMENT 771496209 8,973.00
- INTEREST 183.74
BILLED
- ADV / PRIN 74.73
BILLED
2/2/21 1/11/21 ACCOUNT - DUE 0.00 NONE UNDEFINED 8,973.00
DATE CHANGE

1/12/21 1/12/21 LATE CHARGE 0.00 NONE INTERNAL 8,973.00

2/2/21 1/18/21 BILL/DUE DATE 258.47 NONE INTERNAL 8,973.00

2/8/21 2/8/21 INTEREST 172.10 NONE INTERNAL 8,973.00


ACCRUAL

2/8/21 2/8/21 PAYMENT (Y) 258.47 ACI - AGENT - CC CUSTOMER PAYMENT 781769824 8,886.63
- INTEREST 172.10
BILLED
- ADV / PRIN 86.37
BILLED
2/12/21 2/12/21 LATE CHARGE 0.00 NONE INTERNAL 8,886.63

2/15/21 2/15/21 BILL/DUE DATE 258.47 NONE INTERNAL 8,886.63

3/15/21 3/15/21 INTEREST 175.46 NONE INTERNAL 8,886.63


ACCRUAL

3/15/21 3/15/21 PAYMENT (Y) 258.47 ACI - AGENT - CC CUSTOMER PAYMENT 792706490 8,803.62
- INTEREST 175.46
BILLED
- ADV / PRIN 83.01
BILLED
3/18/21 3/18/21 LATE CHARGE 0.00 NONE INTERNAL 8,803.62

3/18/21 3/18/21 BILL/DUE DATE 258.47 NONE INTERNAL 8,803.62

4/7/21 4/7/21 INTEREST 114.22 NONE INTERNAL 8,803.62


ACCRUAL

4/7/21 4/7/21 PAYMENT (Y) 258.47 ACI - AGENT - CC CUSTOMER PAYMENT 800119320 8,659.37
- ADV / PRIN 144.25
BILLED
- INTEREST 114.22
BILLED
4/17/21 4/17/21 BILL/DUE DATE 258.47 NONE INTERNAL 8,659.37

Oct 7, 2022 12:23 PM


Post Dt Txn Dt Description Amount Mode Reason Reference Balance Amt
4/17/21 4/17/21 BILL/DUE DATE 258.47 NONE INTERNAL 8,659.37
4/18/21 4/18/21 LATE CHARGE 0.00 NONE INTERNAL 8,659.37

5/8/21 5/8/21 INTEREST 151.43 NONE INTERNAL 8,659.37


ACCRUAL

5/8/21 5/8/21 PAYMENT (Y) 258.47 ACI - IVR - CC CUSTOMER PAYMENT 809437721 8,552.33
- ADV / PRIN 107.04
BILLED
- INTEREST 151.43
BILLED
5/18/21 5/18/21 LATE CHARGE 0.00 NONE INTERNAL 8,552.33

5/18/21 5/18/21 BILL/DUE DATE 258.47 NONE INTERNAL 8,552.33

6/12/21 6/12/21 INTEREST 168.86 NONE INTERNAL 8,552.33


ACCRUAL

6/12/21 6/12/21 PAYMENT (Y) 258.47 ACI - AGENT - CC CUSTOMER PAYMENT 819761549 8,462.72
- ADV / PRIN 89.61
BILLED
- INTEREST 168.86
BILLED
6/17/21 6/17/21 BILL/DUE DATE 258.47 NONE INTERNAL 8,462.72

6/18/21 6/18/21 LATE CHARGE 0.00 NONE INTERNAL 8,462.72

7/14/21 7/14/21 INTEREST 152.76 NONE INTERNAL 8,462.72


ACCRUAL

7/14/21 7/14/21 PAYMENT (Y) 258.47 ACI - AGENT - CC CUSTOMER PAYMENT 829316184 8,357.01
- ADV / PRIN 105.71
BILLED
- INTEREST 152.76
BILLED
7/18/21 7/18/21 LATE CHARGE 0.00 NONE INTERNAL 8,357.01

7/18/21 7/18/21 BILL/DUE DATE 258.47 NONE INTERNAL 8,357.01

8/10/21 8/10/21 INTEREST 127.29 NONE INTERNAL 8,357.01


ACCRUAL

8/10/21 8/10/21 PAYMENT (Y) 258.47 ACI - IVR - CC CUSTOMER PAYMENT 837717684 8,225.83
- INTEREST 127.29
BILLED
- ADV / PRIN 131.18
BILLED

Oct 7, 2022 12:23 PM


Post Dt Txn Dt Description Amount Mode Reason Reference Balance Amt
8/18/21 8/18/21 LATE CHARGE 0.00 NONE INTERNAL 8,225.83

8/18/21 8/18/21 BILL/DUE DATE 258.47 NONE INTERNAL 8,225.83

9/7/21 9/7/21 INTEREST 129.93 NONE INTERNAL 8,225.83


ACCRUAL

9/7/21 9/7/21 PAYMENT (Y) 258.47 ACI - AGENT - CC CUSTOMER PAYMENT 846532440 8,097.29
- ADV / PRIN 128.54
BILLED
- INTEREST 129.93
BILLED
9/17/21 9/17/21 BILL/DUE DATE 258.47 NONE INTERNAL 8,097.29

Oct 7, 2022 12:23 PM


Post Dt Txn Dt Description Amount Mode Reason Reference Balance Amt
9/17/21 9/17/21 BILL/DUE DATE 258.47 NONE INTERNAL 8,097.29

9/18/21 9/18/21 LATE CHARGE 0.00 NONE INTERNAL 8,097.29

10/8/21 10/8/21 INTEREST 141.60 NONE INTERNAL 8,097.29


ACCRUAL

10/8/21 10/8/21 PAYMENT (Y) 258.47 ACI - AGENT - CC CUSTOMER PAYMENT 862536679 7,980.42
- ADV / PRIN 116.87
BILLED
- INTEREST 141.60
BILLED
10/18/21 10/18/21 LATE CHARGE 0.00 NONE INTERNAL 7,980.42

10/18/21 10/18/21 BILL/DUE DATE 258.47 NONE INTERNAL 7,980.42

11/8/21 11/8/21 INTEREST 139.56 NONE INTERNAL 7,980.42


ACCRUAL

11/8/21 11/8/21 PAYMENT (Y) 258.47 ACI - AGENT - CC CUSTOMER PAYMENT 872425873 7,861.51
- INTEREST 139.56
BILLED
- ADV / PRIN 118.91
BILLED
11/17/21 11/17/21 BILL/DUE DATE 258.47 NONE INTERNAL 7,861.51

11/18/21 11/18/21 LATE CHARGE 0.00 NONE INTERNAL 7,861.51

12/8/21 12/8/21 INTEREST 133.04 NONE INTERNAL 7,861.51


ACCRUAL

12/8/21 12/8/21 PAYMENT (Y) 258.47 ACI - WEB - CC CUSTOMER PAYMENT 882009189 7,736.08
- INTEREST 133.04
BILLED
- ADV / PRIN 125.43
BILLED
2/12/22 12/17/21 DUE DATE 0.00 NONE UNDEFINED 7,736.08
CHANGE
OVERRIDE

12/18/21 12/18/21 LATE CHARGE 0.00 NONE INTERNAL 7,736.08

1/18/22 1/18/22 LATE CHARGE 0.00 NONE INTERNAL 7,736.08

1/18/22 1/18/22 BILL/DUE DATE 258.47 NONE INTERNAL 7,736.08

Oct 7, 2022 12:23 PM


Post Dt Txn Dt Description Amount Mode Reason Reference Balance Amt
1/21/22 1/21/22 INTEREST 192.02 NONE INTERNAL 7,736.08
ACCRUAL

1/21/22 1/21/22 PAYMENT (Y) 258.47 ACI - AGENT - CC CUSTOMER PAYMENT 896097070 7,669.63
- INTEREST 192.02
BILLED
- ADV / PRIN 66.45
BILLED
1/21/22 1/21/22 INTEREST 0.00 NONE INTERNAL 7,669.63
ACCRUAL

1/21/22 1/21/22 PAYMENT (Y) 12.92 ACI - AGENT - CC CUSTOMER PAYMENT 896097070 7,656.71
- ADV / PRIN 12.92
2/12/22 1/27/22 BILL/DUE DATE 258.47 NONE INTERNAL 7,656.71

2/18/22 2/18/22 LATE CHARGE 0.00 NONE INTERNAL 7,656.71

2/23/22 2/23/22 INTEREST 142.53 NONE INTERNAL 7,656.71


ACCRUAL

2/23/22 2/23/22 PAYMENT (Y) 245.55 ACI - AGENT - CC CUSTOMER PAYMENT 906164396 7,553.69
- ADV / PRIN 103.02
BILLED
- INTEREST 142.53
BILLED
2/24/22 2/24/22 BILL/DUE DATE 258.47 NONE INTERNAL 7,553.69

3/27/22 3/27/22 LATE CHARGE 12.92 NONE INTERNAL 7,553.69

3/27/22 3/27/22 BILL/DUE DATE 258.47 NONE INTERNAL 7,553.69

4/26/22 4/26/22 BILL/DUE DATE 258.47 NONE INTERNAL 7,553.69

4/27/22 4/27/22 EXTENSION 0.00 NONE NONE INTERNAL UNDEFINED 7,553.69

4/27/22 4/27/22 EXTENSION FEE 0.00 NONE INTERNAL 7,553.69

5/3/22 5/3/22 INTEREST 294.02 NONE INTERNAL 7,553.69


ACCRUAL

5/3/22 5/3/22 PAYMENT (Y) 258.47 ACI - AGENT - CC CUSTOMER PAYMENT 924374459 7,553.69
- INTEREST 258.47
BILLED
5/27/22 5/27/22 LATE CHARGE 12.92 NONE INTERNAL 7,553.69

Oct 7, 2022 12:23 PM


Post Dt Txn Dt Description Amount Mode Reason Reference Balance Amt
6/29/22 6/9/22 INTEREST 157.66 NONE INTERNAL 7,553.69
ACCRUAL

6/29/22 6/9/22 PAYMENT NON 7,658.25 INSURANCE LOCKBOX INSURANCE - TOTAL LOSS 1633378188 0.00
CASH (Y)
- INTEREST 104.56
ACCRUAL
- ADV / PRIN 7,553.69
6/15/22 6/15/22 INTEREST 0.00 NONE INTERNAL 0.00
ACCRUAL

6/15/22 6/15/22 INSURANCE 0.00 NONE INTERNAL 0.00


CANCELLATION

6/15/22 6/15/22 PAYMENT (Y) 258.47 ACI - AGENT - CC CUSTOMER PAYMENT 934972891 0.00
- LATE CHARGE 25.84
- INTEREST 88.65
BILLED
- PAYMENT 143.98
EXCESS
6/15/22 6/15/22 INTEREST 0.00 NONE INTERNAL 0.00
ACCRUAL

6/15/22 6/15/22 PAYMENT (Y) 25.84 ACI - AGENT - CC CUSTOMER PAYMENT 934972891 0.00
- PAYMENT 25.84
EXCESS
6/26/22 6/26/22 BILL/DUE DATE 0.00 NONE INTERNAL 0.00

6/27/22 6/27/22 LATE CHARGE 12.92 NONE INTERNAL 0.00


- LATE CHARGE 12.92
6/29/22 6/29/22 ACCOUNT - PAID 0.00 NONE INTERNAL 0.00
OFF

Oct 7, 2022 12:23 PM


Post Dt Txn Dt Description Amount Mode Reason Reference Balance Amt
6/29/22 6/29/22 ACCOUNT - PAID 0.00 NONE INTERNAL 0.00
OFF

7/20/22 7/20/22 CREDIT REFUND 156.90 NONE INTERNAL 0.00

Oct 7, 2022 12:23 PM

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