RCBC Savings Bank Monday, February 27,2017

Loan Originating System II 11:38:21AM

CI Report - Trade Check

CI Request Information
Request No.: 5827954 Request Status: COM | Completed Status Date: 25082016 16:41:53
CI Type: Trade Check (H) Req. Officer: Kesha Ann Fernandez Request Date: 25082016 10:01:41
CI Detail
Name: NICK S LECHON MANOK
Address: GUANCO ST.
Province: Iloilo City / Municipality: Iloilo City
Telephone No.: 0333202721

Reference Person : PENASALES NICANOR P Birthdate / Incorporation Date : 01011961

Address : BRGY. GUSTILO, LAPAZ
Province : Iloilo City / Municipality : Iloilo City
Telephone No. :
Remarks :

re-CI: N No of Request: 1 Prev. Request No.:

re-CI Remarks:

Trade Checking Details

Trade Name Products / Services Ave. Mo. Volume Terms

Trade Relation
Tel. No.
JYD marketing - iloilo vitarich product- mos- 100k 200k cod
Supplier
09199911271
Experience : SAT
Informant : GALLO HENRRY/ OWNER
Other Informant(s) :
CI Result / Remarks : Verified-Ok - existing supplier
GEDORIO JEOFFREY
Supplier
09088871316
Experience :
Informant : ELVIN GRACE SAMSON
Other Informant(s) :
CI Result / Remarks : Not Verified - not accessible provided no#
Rheas dress chicken- public dress chicken mos- 200k 300k cod
market-
Supplier
09295637986
Experience : SAT
Informant : LUCERO RONIE/owner
Other Informant(s) :
CI Result / Remarks : Not Verified - existing clients,.-8 yrs- lt- august 24- 2016- php 24k
MERCADO RONEL
Supplier
09399233237
Experience :
Informant : MERCADO RONEL
Other Informant(s) :
CI Result / Remarks : Not Verified - provided no# tried to contact many times keeps on ringing only-

CI Result
Date Sumbitted: 25082016 16:41:53 Validity Date: 25022017
Other Informant(s): Relationship/ Position:
Cl Branch: 067 | CEBU Cl Officer: jtajan-080 External Cl Company:
Consumer Lending
Center
Report No.: 2887397 Report Status: APP | Approved Status Date: 25082016 16:41:53

Approval Details
Remarks :
Approved By : Date Approved :

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