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CITIBANK FL28

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PostPosted: Thu Aug 12, 2004 11:57 pm Subject: CITIBANK FL28


Aliases ( ? )  PHILLIP 66 - CREDIT CARD KEY BANK CARD SERVICES
Address ( ? ) 4944 Belmont Rd

Downers Grove



IL
60515
Phone ( ? )  (630) 969-4977
(630) 969-4376 (Fax)
Fair share ( ? )  
Electronic Payment :
Paper Check :
 
Late Fees ( ? )  
Interest rate ( ? )  9.9%
Re age ( ? )  
Acceptable Payment ( ? )  2.08% of balance or $20.0
Account Numbers ( ? )  11 digits beginning with 2207
16 digits beginning with 075310, 075320, 400661, 400898,
400899, 400926, 400927, 400944, 401804, 403504, 403505,
403551, 405904, 405905, 406072, 407196, 407197, 410492,
412106, 412150, 412153, 414705, 414729, 415620, 416818,
422395, 422397, 422398, 422404, 422761, 423349, 425221,
426223, 426505, 426515, 427111, 427112, 427800, 428000,
428747, 429407, 429408, 429912, 429915, 429918, 430531,
430975, 430988, 431059, 431795, 432140, 433809, 433900,
433901, 433902, 433903, 433905, 433906, 433907, 433908,
433909, 437804, 437808, 438743, 438843, 441703, 442077,
443280, 443281, 443282, 443283, 443284, 443285, 443286,
443287, 443288, 444700, 444780, 444784, 445167, 449227,
449228, 449441, 449800, 449877, 461657, 462120, 462121,
462122, 477795, 478306, 478355, 478356, 478358, 478360,
478380, 478405, 478406, 478455, 478456, 478457, 478460,
478480, 479149, 479150, 512068, 517940, 517949, 517950,
518390, 518391, 520100, 525600, 525601, 525602, 525603,
525604, 525605, 525606, 525607, 525608, 525609, 525610,
525696, 525697, 530878, 530890, 530891, 530892, 530893,
530894, 530895, 530896, 530897, 530898, 530899, 530901,
530902, 530903, 530904, 530905, 530907, 530908, 530909,
539600, 539603, 539610, 539611, 539620, 539640, 539641,
539642, 539643, 539644, 539646, 539647, 539655, 539656,
539680, 539681, 539682, 539810, 539813, 539820, 539821,
539822, 539840, 539841, 539842, 539843, 539844, 539846,
539855, 539856, 539857, 539860, 539870, 539871, 539880,
539882, 539883, 540680, 540751, 540828, 540855, 540938,
541242, 541304, 541484, 541505, 541526, 541566, 541572,
541610, 541632, 541655, 541692, 541693, 541694, 541696,
541705, 541757, 541759, 541862, 541887, 541931, 541972,
542019, 542092, 542415, 542471, 542472, 542617, 542785,
542947, 543008, 543021, 543219, 543298, 543594, 543666,
543667, 543780, 544129, 544282, 544283, 544293, 544700,
544979, 545137, 545715, 545716, 546613, 546646, 546648,
546653, 547147, 547148, 547431, 548036, 548068, 548501,
549102, 549113, 549114, 549137, 549143, 549146, 549149,
549152, 554305, 554426, 5886977, 751010, 751040,
751050, 751051, 751052, 751053, 751054, 751055, 751056,
751057, 751058, 751059, 751060, 751070 and 751078
Notes ( ? )  They waive over- limit fees.
They pull accnts from internal collection agencies.
(Citibank's terminology for re- age is "CURED PROGRAM") They vary on re- aging
accnts. Guidelines for re- age are as follows:
Accounts must be 4 months or more past due.
If account is over 178 days past due, account is not eligible for acceptances on
program.
If re- age never occurred prior to acceptance on the program, eligibility for re- age
will occur after three payments is received.
If re- aged occurred ONCE before acceptance on the program, eligibility for
another re- aged will occur two years after the date of last re- aged.
If re- age occurred TWICE before acceptance on the program, eligibility for
another re- age will occur three years after the date of last re- age.
If re- age occurred THREE TIMES before acceptance on the program, the account
will be no longer eligible for re- age, ever.
If account was re- aged on the program, and dropped, and then reset back up,
they are no longer eligible for re- age - EVER.
Client will be removed from program if Citibank does not have their point of
contact; ie: home/ cell phone, and address.****
Some of these accounts were sold to Bank One - First USA. Clients have been
notified and given updated account number. If a client's account was accepted by
Citibank, Bank One will recognize and honor the benefits. If a client was not
accepted by Citibank, Bank One will then request a new proposal sent to them.

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