On April 09, 2021 a
Exhibit,Appendix
was filed
involving a dispute between
Goldman Sachs Bank Usa,
and
Parvinder Kaur,
for Other Matters - Consumer Credit (Non-Card) Transaction
in the District Court of Steuben County.
Preview
FILED: STEUBEN COUNTY CLERK 04/09/2021 02:12 PM INDEX NO. E2021-0401CV
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2021
EXHIBIT B
FILED: STEUBEN COUNTY CLERK 04/09/2021 02:12 PM INDEX NO. E2021-0401CV
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2021
Marcus:
by Goldman Sachs
P.O. Box 4545, Salt Lake City, UT84145-0405
April 3, 2020
Parvinder Kaur
3396
349 May St
Bath, NY 14810
Original Loan Amount Principal Paid to Date Remaining Principal Balance
$15,000.00 $4,115.37 $10,884.63
Interest Rate Interest Paid to Date Remaining Interest Balance
22.99% $3,431.91 $834.72
Total Outstanding Balance
$11,719.35
Date Transaction Event Amount Principal Paid Interest Paid Principal Balance
10/04/2018 Disbursement -$15,000.00 -$15,000.00 $00 $15,000.00
11/01/2018 Loan Repayment $580.56 $325.47 $255.09 $14,674.53
12/05/2018 Loan Repayment $580.56 $266.30 $314.26 $14,408.23
01/02/2019 Loan Repayment S580.56 $335.53 $245.03 $14,072.70
02/13/2019 Loan Repayment S580.56 $199.41 $381.15 $13,873.29
03/01/2019 Loan Repayment S580.56 $440.75 $139.81 $13,432.54
04/01/2019 Loan Repayment $580.56 $318.28 $262.28 $13,114.26
05/01/2019 Loan Repayment $580.56 $332.75 $247.81 $12,781.51
05/06/2019 Loan Repayment Reversal -$580.56 -$332.75 -$247.81 $13,114.26
05/08/2019 Loan Repayment $580.56 $274.93 $305.63 $12,839.33
06/03/2019 Loan Repayment $580.56 $386.47 $194.09 $12,452.86
07/01/2019 Loan Repayment $580.56 $345.26 $235.30 $12,107.60
08/01/2019 LoanRepayment $580.56 $344.15 $236.41 $11,763.45
09/03/2019 LoanRepayment $580.56 $350.87 $229.69 $11,412.58
Marcus by Goldman Sachs® is a product of Goldman Sachs Bank USA. All loans issued by Goldman Sachs Bank USA, Salt Lake City
Branch. © 2020 Goldman Sachs Bank USA. All rights reserved. Member FDIC.
Have questions? Visit Marcus.com Let’s chat. Call Toll-Free
1-844-MARCUS-2 1-844-627-2872
FILED: STEUBEN COUNTY CLERK 04/09/2021 02:12 PM INDEX NO. E2021-0401CV
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2021
Marcus:
by Goldman 5achs
P.O. Box 4545,Salt Lake City, UT841 45-0405
Date Transaction Event Amount Principal Paid Interest Paid Principal Balance
10/01/2019 Loan Repayment $580.56 $364.91 $215.65 $11,047.67
11/01/2019 Loan Repayment $580.56 $364.84 $215.72 $10,682.83
11/06/2019 Loan Repayment Reversal -$580.56 -$364.84 -$215.72 $11,047.67
11/08/2019 Loan Repayment $580.56 $316.13 $264.43 $10,731.54
11/18/2019 Loan Repayment Reversal -$580.56 -$316.13 -$264.43 $11,047.67
12/02/2019 Loan Repayment $580.56 $163.04 $417.52 $10,884.63
03/30/2020 Charge-Off N/A N/A N/A $10,884.63
Alltransactions, amounts and balances are as ofApril 3, 2020.Any transaction made after April3, 2020 may not be reflected.
Marcus by Goldman Sachs® brand of Goldman Sachs Bank USA. All loans issued by Goldman Sachs Bank USA, Salt Lake City
is a
Branch, © 2020 Goldman Sachs Bank USA. All rights reserved. Member FDIC.
Have questions? Visit Marcus.com Let’s chat. Call Toll-Free 8 am-i 0 pm E.T. (Mon-Fri), 9 am-7 pm E.T. (Sat-Sun)
1-844-
M.ARCUS2 1-844-627-2872
Document Filed Date
April 09, 2021
Case Filing Date
April 09, 2021
Category
Other Matters - Consumer Credit (Non-Card) Transaction
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FILED: STEUBEN COUNTY CLERK 04/09/2021 02:12 PM INDEX NO. E2021-0401CV NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2021 EXHIBIT B FILED: STEUBEN COUNTY CLERK 04/09/2021 02:12 PM INDEX NO. E2021-0401CV NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2021 Marcus: by Goldman Sachs P.O. Box 4545, Salt Lake City, UT84145-0405 April 3, 2020 Parvinder Kaur 3396 349 May St Bath, NY 14810 Original Loan Amount Principal Paid to Date Remaining Principal Balance $15,000.00 $4,115.37 $10,884.63 Interest Rate Interest Paid to Date Remaining Interest Balance 22.99% $3,431.91 $834.72 Total Outstanding Balance $11,719.35 Date Transaction Event Amount Principal Paid Interest Paid Principal Balance 10/04/2018 Disbursement -$15,000.00 -$15,000.00 $00 $15,000.00 11/01/2018 Loan Repayment $580.56 $325.47 $255.09 $14,674.53 12/05/2018 Loan Repayment $580.56 $266.30 $314.26 $14,408.23 01/02/2019 Loan Repayment S580.56 $335.53 $245.03 $14,072.70 02/13/2019 Loan Repayment S580.56 $199.41 $381.15 $13,873.29 03/01/2019 Loan Repayment S580.56 $440.75 $139.81 $13,432.54 04/01/2019 Loan Repayment $580.56 $318.28 $262.28 $13,114.26 05/01/2019 Loan Repayment $580.56 $332.75 $247.81 $12,781.51 05/06/2019 Loan Repayment Reversal -$580.56 -$332.75 -$247.81 $13,114.26 05/08/2019 Loan Repayment $580.56 $274.93 $305.63 $12,839.33 06/03/2019 Loan Repayment $580.56 $386.47 $194.09 $12,452.86 07/01/2019 Loan Repayment $580.56 $345.26 $235.30 $12,107.60 08/01/2019 LoanRepayment $580.56 $344.15 $236.41 $11,763.45 09/03/2019 LoanRepayment $580.56 $350.87 $229.69 $11,412.58 Marcus by Goldman Sachs® is a product of Goldman Sachs Bank USA. All loans issued by Goldman Sachs Bank USA, Salt Lake City Branch. © 2020 Goldman Sachs Bank USA. All rights reserved. Member FDIC. Have questions? Visit Marcus.com Let’s chat. Call Toll-Free 1-844-MARCUS-2 1-844-627-2872 FILED: STEUBEN COUNTY CLERK 04/09/2021 02:12 PM INDEX NO. E2021-0401CV NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/09/2021 Marcus: by Goldman 5achs P.O. Box 4545,Salt Lake City, UT841 45-0405 Date Transaction Event Amount Principal Paid Interest Paid Principal Balance 10/01/2019 Loan Repayment $580.56 $364.91 $215.65 $11,047.67 11/01/2019 Loan Repayment $580.56 $364.84 $215.72 $10,682.83 11/06/2019 Loan Repayment Reversal -$580.56 -$364.84 -$215.72 $11,047.67 11/08/2019 Loan Repayment $580.56 $316.13 $264.43 $10,731.54 11/18/2019 Loan Repayment Reversal -$580.56 -$316.13 -$264.43 $11,047.67 12/02/2019 Loan Repayment $580.56 $163.04 $417.52 $10,884.63 03/30/2020 Charge-Off N/A N/A N/A $10,884.63 Alltransactions, amounts and balances are as ofApril 3, 2020.Any transaction made after April3, 2020 may not be reflected. Marcus by Goldman Sachs® brand of Goldman Sachs Bank USA. All loans issued by Goldman Sachs Bank USA, Salt Lake City is a Branch, © 2020 Goldman Sachs Bank USA. All rights reserved. Member FDIC. Have questions? Visit Marcus.com Let’s chat. Call Toll-Free 8 am-i 0 pm E.T. (Mon-Fri), 9 am-7 pm E.T. (Sat-Sun) 1-844- M.ARCUS2 1-844-627-2872