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16/07/2009-ND-Validation completed. BOOK SETLEMENT.

SPECIAL CONDITIONS:

u309132---GORAYA, Natasha
u319469-----MCCABE, Angela
u310719-- KIRA, Patricia
u307739----WAINWRIGHT, Wendy

16/07/2009-ND-Escalated & reassigned.Clarification required.

16/07/2009-ND-Escalated & reassigned.


*Need Taxinvoice to validate security details.
All other validation completed.
Thanks.
AML/CTF KFC ID requirements

16/07/2009-ND-Final decision approved.BOOK SETTLEMENT.


*Special conditions:
Thanks.

16/07/2009-ND-Final decision-Validation failure.Refer to credit.


Thanks.

16/07/2009-ND-Validation completed.Validation failure.File declined.


Thanks.

16/07/2009-ND-Special conditions:NA.

Payout Buyer's edge

16/07/2009-ND-Special conditions:Chq. to vendor (Unsecured)


Thanks.

Thanks.
Payout SMPL

zyxw3abn

Follow up sent to Suncorp.

Customer need to provide proof of residential address as condition of settlement.

Thanks.

16/07/2009-ND-Inc confmd from SM A/c # using lowest $ NP (Avg $ NP). Changed from
$ NP to $ NP.

*3 rect pay slips recd. Inc confmd as NP

16/07/2009-ND-Existing SM Lending customer.Validation waived.


Lendor has already checked and confmd. good credit history .

BOOK SETTLEMENT.
Thanks.

Validation completed.validation failure,refer to credit.


Thanks.

16/07/2009-ND-Validation waived.

16/07/2009-ND- Dealer with ABN: Verified. Add-


Tax invoice recd and verified.
REVS clear.
Purchase amount:
Cash deposit :
Trade in amount:
Total Loan amount :
All other details verified.
Thanks

BOOK SETTLEMENT. Validation completed. File now ready for settlement.


SPECIAL CONDITIONS:
16/07/2009-ND- Existing Suncorp customer with savings A/c# since validation
waived.

16/07/2009-ND -Emp- verified.

*PR & NR for


*M/V registration number.
*Pay out and cancellation of loans. (
*Chq to vendor (Unsecured personal loan)
*comp insurance
16/07/2009-ND-100 point ID is required at the time of settlement.
16/07/2009-ND-Passess reasonableness test. Validation waived.

17/06/2009-ND -Existing SM Lending customer. Validation waived.

17/06/2009-ND- SM VCC# . Credit limit $ Opening bal $ Current bal $. notices. No


reminders in last 7 months . Good credit repayment history confmd

17/06/2009-ND - Stmt recd. Credit limit is $ . Opening bal is $ .Closing bal


is $ .Payments made. No errears. Good credit repayment history confmd.
17/06/2009-ND-No data found.

dont consider.

Annual leave
Holiday leave
Leave loading
Leave in cash
Personal leave
Paid leave
Unpaid leave
RDO
Sice leave