On March 08, 2022 a
Exhibit,Appendix
was filed
involving a dispute between
Sidney Federal Credit Union,
and
Corrie Culver,
for Other Matters - Consumer Credit (Non-Card) Transaction
in the District Court of Chenango County.
Preview
INDEX -.
... NO.
- 2022-00005120
FILED:
Jerelationinc.
CHENANGO COUNTY CLERK 11/07/2022 08:36 AM ,...
NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 11/07/2022
N
AccW S/L ID Category Source Tran/Adj Description
686 Adjustment Chargebck ACH Fees M50i00 44t 0
10/26/2021 10/26/2021 Withdrawal
o uu09 Ùonurnher
686 Adjustment Chargeback ATM Fees Wi 0 -991.10
10/26/2021 10/26/2021 Withdrawal
o uuus cher
Retumed Item Fee:PLANET FIT
686 CLUB FEES 607-644-9089 25100 1,0.6630
10/22/2021 10/22/2021 Withdrawal Fee
s 0009 CORRIE CULVER
Retumed Item Fee:PI.ANET FIT
86 CLUB FEES 607-644-9089 025100 -1,041.10
10/18/2021 10/18/2021 Withdrawal Fee
s u009 CORRIE CULVER
Retumed Item Fee:CAPITAL ONE
10/12/2021 10/12/2021 Withdrawal Fee AUTO CARPAY CORRIE N g 825200 -1,016.10
o u009 CULVER
J mal 0.00 -991.10
10/12/2021 10/12/2021 Comment 30 Day Notice
S 0009
. Retumed Item Fee:ONEMAIN
1008/2021 10/08/2021 Withdrawal Fee RETRY PYMT 4700000 -25.00 -991.10
S 0009 0040
CULVER,,CORRIE,
Retumed ItemFee: ONEMAIN
186 LOAN PYMNT 4700000 -25.00 -966.10
1005/2021 10/05/2021 Withdrawal Fee
u 0009 0040
CULVER,,CORRIE,
1001/2021 1001/2021 Comment 20 Day Notice 0.00 -941.10
s 0009 v c r
Retumed Item Fee:PROG
7686 TRYACP -941.10
09/30/2021 09/30/2021 Withdrawal Fee -25.00
S 0009 ADVAINC DEB
Culver
Returned Item Fee:PROG
86 D -25.00 -916.10
09/27/2021 09/27/2021 Withdrawal Fee
ovus CH TPRECHCorrie N
Culver
686 J 0.00 -891.10
09/25/2021 09/25/2021 Comment 14 Day Notice
mher
Retumed ItemFee: PLANET FIT
09/24/2021 09/24/2021 Withdrawal Fee CLUB FEES 607-644-9089 -25.00 -891.10
CORRIE CULVER
Retumed itemFee:
09/23/2021 09/23/2021 Withdrawal Fee PROGRESSIVELEASE PMTS -25.00 -866.10
CULVER, CORRIE
Retumed ItemFee: ONEMAIN
y TEL PAY RETRY PYMT 4000008 -25.00 -841.10
09/23/2021 09/23/2021 Withdrawal Fee
S 0009 CULVER,,CORRIE,
Retumed Item Fee: ONEMAIN
09/20/2021 09/20/2021 Withdrawal Fee TEL PAY LOAN PYMNT 4000008 -25.00 -816.10
d 0009
CULVER,,CORRIE,
Retumed ItemFee: PLANET FIT
686 CLUB FEES 607-644-9089 -25.00 -791.10
09/17/2021 09/17/2021 Withdrawal Fee
o ouue CORRIE CULVER
Retumed itemFee: ONEMAIN
186 Withdrawal Fee TEL PAY RETRY PYMT 4000008 -25,00 -766.10
09/16/2021 09/16/2021
CULVER,,CORRIE,
Returned ItemFee: ONEMAIN
33g Withdrawal Fee TEL PAY LOAN PYMNT 4000008 -25.00 -741.10
09/13/2021 09/13/2021
e 0D09 CULVER,,CORRIE,
Retumed Item Fee: VZ
86 Fee WIRELESS VE VZW WEBPAY -25.00 -716.10
09/13/2021 09/13/2021 Withdrawal
o u009 800-350-2830 CORRIE *CULVER
6 8729 New York NY Spotify -9.99 -691.10
09/11/2021 09/11/2021 Withdrawal Debitcard
_• ,50009
10/26/2021, 10:26 A
1 of I
FILED: CHENANGO COUNTY CLERK 11/07/2022 08:36 AM INDEX NO. 2022-00005120
---·-· -·
Corelation.Inc.
NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 11/07/2022
Accl# S/L ID Category Source Tran/Adj Description
h u t Bala
ESS Jou 0.00 -681.11
09/11/2021 09/11/2021 Comment Use Notice
First
5 0009 al,
7686 0 58 855812430 NY -681.11
09110/2021 09/10/2021 Withdrawal Debitcard -20,00
09/10/2021 09/10/2021 Withdrawal Fee OverdraftItem Fee -26.00 -661.11
a ous
8558124430 NY -636.11
09/10/2021 09/10/2021 Withdrawal Debitcard -500.00
o 0009
09/10/2021 09/10/2021 Withdrawal Fee OverdraftItem Fee -25.00 -136.11
BBS 558124430 NY -200.00 -111.11
09/10/2021 09/10/2021 Withdrawal Debitcard
'686 OverdraftItem Fee -25.00 88.89
09/10/2021 09/10/2021 Withdrawal Fee
257 WEST DATA DR 06691837
386 DRAPER UT NNT -71.34 113.89
09/10/2021 09/10/2021 Withdrawal POS
PROGRESSlVE 7394
686 80 0 F cico CA Cash 185.23
09/10/2021 09/10/2021 Deposit POS 246.25
Sh
86 0 7 uF ciscoCA Cash -61.02
09/10/2021 09/10/2021 Depost POS 738.75
Sh
10/26/2021, 10:27 A
1 of I
Document Filed Date
November 07, 2022
Case Filing Date
March 08, 2022
Category
Other Matters - Consumer Credit (Non-Card) Transaction
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Preview
INDEX -. ... NO. - 2022-00005120 FILED: Jerelationinc. CHENANGO COUNTY CLERK 11/07/2022 08:36 AM ,... NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 11/07/2022 N AccW S/L ID Category Source Tran/Adj Description 686 Adjustment Chargebck ACH Fees M50i00 44t 0 10/26/2021 10/26/2021 Withdrawal o uu09 Ùonurnher 686 Adjustment Chargeback ATM Fees Wi 0 -991.10 10/26/2021 10/26/2021 Withdrawal o uuus cher Retumed Item Fee:PLANET FIT 686 CLUB FEES 607-644-9089 25100 1,0.6630 10/22/2021 10/22/2021 Withdrawal Fee s 0009 CORRIE CULVER Retumed Item Fee:PI.ANET FIT 86 CLUB FEES 607-644-9089 025100 -1,041.10 10/18/2021 10/18/2021 Withdrawal Fee s u009 CORRIE CULVER Retumed Item Fee:CAPITAL ONE 10/12/2021 10/12/2021 Withdrawal Fee AUTO CARPAY CORRIE N g 825200 -1,016.10 o u009 CULVER J mal 0.00 -991.10 10/12/2021 10/12/2021 Comment 30 Day Notice S 0009 . Retumed Item Fee:ONEMAIN 1008/2021 10/08/2021 Withdrawal Fee RETRY PYMT 4700000 -25.00 -991.10 S 0009 0040 CULVER,,CORRIE, Retumed ItemFee: ONEMAIN 186 LOAN PYMNT 4700000 -25.00 -966.10 1005/2021 10/05/2021 Withdrawal Fee u 0009 0040 CULVER,,CORRIE, 1001/2021 1001/2021 Comment 20 Day Notice 0.00 -941.10 s 0009 v c r Retumed Item Fee:PROG 7686 TRYACP -941.10 09/30/2021 09/30/2021 Withdrawal Fee -25.00 S 0009 ADVAINC DEB Culver Returned Item Fee:PROG 86 D -25.00 -916.10 09/27/2021 09/27/2021 Withdrawal Fee ovus CH TPRECHCorrie N Culver 686 J 0.00 -891.10 09/25/2021 09/25/2021 Comment 14 Day Notice mher Retumed ItemFee: PLANET FIT 09/24/2021 09/24/2021 Withdrawal Fee CLUB FEES 607-644-9089 -25.00 -891.10 CORRIE CULVER Retumed itemFee: 09/23/2021 09/23/2021 Withdrawal Fee PROGRESSIVELEASE PMTS -25.00 -866.10 CULVER, CORRIE Retumed ItemFee: ONEMAIN y TEL PAY RETRY PYMT 4000008 -25.00 -841.10 09/23/2021 09/23/2021 Withdrawal Fee S 0009 CULVER,,CORRIE, Retumed Item Fee: ONEMAIN 09/20/2021 09/20/2021 Withdrawal Fee TEL PAY LOAN PYMNT 4000008 -25.00 -816.10 d 0009 CULVER,,CORRIE, Retumed ItemFee: PLANET FIT 686 CLUB FEES 607-644-9089 -25.00 -791.10 09/17/2021 09/17/2021 Withdrawal Fee o ouue CORRIE CULVER Retumed itemFee: ONEMAIN 186 Withdrawal Fee TEL PAY RETRY PYMT 4000008 -25,00 -766.10 09/16/2021 09/16/2021 CULVER,,CORRIE, Returned ItemFee: ONEMAIN 33g Withdrawal Fee TEL PAY LOAN PYMNT 4000008 -25.00 -741.10 09/13/2021 09/13/2021 e 0D09 CULVER,,CORRIE, Retumed Item Fee: VZ 86 Fee WIRELESS VE VZW WEBPAY -25.00 -716.10 09/13/2021 09/13/2021 Withdrawal o u009 800-350-2830 CORRIE *CULVER 6 8729 New York NY Spotify -9.99 -691.10 09/11/2021 09/11/2021 Withdrawal Debitcard _• ,50009 10/26/2021, 10:26 A 1 of I FILED: CHENANGO COUNTY CLERK 11/07/2022 08:36 AM INDEX NO. 2022-00005120 ---·-· -· Corelation.Inc. NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 11/07/2022 Accl# S/L ID Category Source Tran/Adj Description h u t Bala ESS Jou 0.00 -681.11 09/11/2021 09/11/2021 Comment Use Notice First 5 0009 al, 7686 0 58 855812430 NY -681.11 09110/2021 09/10/2021 Withdrawal Debitcard -20,00 09/10/2021 09/10/2021 Withdrawal Fee OverdraftItem Fee -26.00 -661.11 a ous 8558124430 NY -636.11 09/10/2021 09/10/2021 Withdrawal Debitcard -500.00 o 0009 09/10/2021 09/10/2021 Withdrawal Fee OverdraftItem Fee -25.00 -136.11 BBS 558124430 NY -200.00 -111.11 09/10/2021 09/10/2021 Withdrawal Debitcard '686 OverdraftItem Fee -25.00 88.89 09/10/2021 09/10/2021 Withdrawal Fee 257 WEST DATA DR 06691837 386 DRAPER UT NNT -71.34 113.89 09/10/2021 09/10/2021 Withdrawal POS PROGRESSlVE 7394 686 80 0 F cico CA Cash 185.23 09/10/2021 09/10/2021 Deposit POS 246.25 Sh 86 0 7 uF ciscoCA Cash -61.02 09/10/2021 09/10/2021 Depost POS 738.75 Sh 10/26/2021, 10:27 A 1 of I