On December 16, 2020 a
Exhibit,Appendix
was filed
involving a dispute between
Midland Credit Management, Inc,
and
Robert Tallarico,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Onondaga County.
Preview
4447962448429575
FILED: ONONDAGA CREDIT COUNTY CLERK 06/10/2021 INDEX
04:27 NO.
PM 008627/2020
ONE BANK CREDIT CARD STATEMENT
NYSCEF DOC. NO. 8 Account Number 9575 RECEIVED NYSCEF: 06/10/2021
February 28, 2020 to March 27, 2020
SUMMARY OF ACCOUNT ACTIVITY PAYMENT INFORMATION
Previous Balance $777.60 New Balance $830.32
Payments - $0.00 Past Due Amount $223.00
Other Credits - $0.00 Amount Due This Period $645.32
Purchases + $0.00 Minimum Payment Due $830.32
Cash Advances + $0.00 Payment Due Date 04/23/20
Fees Charged + $38.00 Late Payment Warning:
Interest Charged + $14.72 If we do not receive your minimum payment by the date listed above,
you may have to pay a late fee up to $38.
New Balance $830.32
Minimum Payment Warning:
Credit Limit $500.00 If you make only the minimum payment each period, you will pay more
Available Credit $0.00 in interest and it will take you longer to pay off your balance.
Statement Closing Date 03/27/20
Days in Billing Cycle 29 For example:
If you make no You will pay off the And you will
QUESTIONS? additional chargesbalance shown on end up paying
Call Customer Service or Report using this card andthe statement in an estimated
a Lost or Stolen Credit Card 1-877-825-3242 each month you pay... about... total of...
Outside the U.S. Call 1-702-405-2042
Only the minimum
Please send billing inquiries and correspondence to: payment 1 months $830.00
P.O. Box 98873, Las Vegas, NV 89193-8873
If you would like a location for credit counseling services,
call 1-866-515-5720.
TRANSACTIONS
Reference Number Trans DatePost DateDescription of Transaction or Credit Amount
Fees
03/27 03/27 LATE FEE 38.00
TOTAL FEES FOR THIS PERIOD 38.00
Interest Charged
03/27 03/27 Interest Charge on Purchases 14.72
03/27 03/27 Interest Charge on Cash Advances 0.00
TOTAL INTEREST FOR THIS PERIOD 14.72
2020 Totals Year-to-Date
Total fees charged in 2020 $114.00
Total interest charged in 2020 $41.75
Your account is currently closed.
.
INTEREST CHARGE CALCULATION
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Subject to
Type of Balance Annual Percentage Rate (APR) Interest Rate Interest Charge
Purchases 25.40%(v) $695.47 $14.72
Cash Advances 25.40%(v) $0.00 $0.00
(v) = Variable Rate
5385 JBH 001 7 27 200327 0 CX PAGE 1 of 1 20 5727 9620 M191 O1GR5385
Please return this portion with your payment, and write your account number on your check, made payable to
CREDIT ONE BANK.
PAY YOUR BILL ONLINE at CreditOneBank.com
Account Number: 9575
New Balance: $830.32
Minimum Payment Due: $830.32
Payment Due Date: 04/23/20
For address, telephone and email changes,
please complete the reverse side.
Or, update your contact information online
at www.CreditOneBank.com. AMOUNT ENCLOSED: $ .
AADFFTDFFAAATFADAAFADADTADDADDTADTFAFTAFDTAFTFFFATTFDFDTTFTAAATFD
CREDIT ONE BANK ROBERT TALLARICO
PO BOX 60500 10 CURTIS AVE
CITY OF INDUSTRY CA 91716-0500 BALDWINSVILLE NY 13027-2612
TTDTFDTFFDATTAFAADTFFTDDFDTADFTTTDFTDDAFAFFDDFTAFTDFADTTADTDAATTT
0000000 0083032 0083032 9575 1
Document Filed Date
June 10, 2021
Case Filing Date
December 16, 2020
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
4447962448429575 FILED: ONONDAGA CREDIT COUNTY CLERK 06/10/2021 INDEX 04:27 NO. PM 008627/2020 ONE BANK CREDIT CARD STATEMENT NYSCEF DOC. NO. 8 Account Number 9575 RECEIVED NYSCEF: 06/10/2021 February 28, 2020 to March 27, 2020 SUMMARY OF ACCOUNT ACTIVITY PAYMENT INFORMATION Previous Balance $777.60 New Balance $830.32 Payments - $0.00 Past Due Amount $223.00 Other Credits - $0.00 Amount Due This Period $645.32 Purchases + $0.00 Minimum Payment Due $830.32 Cash Advances + $0.00 Payment Due Date 04/23/20 Fees Charged + $38.00 Late Payment Warning: Interest Charged + $14.72 If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up to $38. New Balance $830.32 Minimum Payment Warning: Credit Limit $500.00 If you make only the minimum payment each period, you will pay more Available Credit $0.00 in interest and it will take you longer to pay off your balance. Statement Closing Date 03/27/20 Days in Billing Cycle 29 For example: If you make no You will pay off the And you will QUESTIONS? additional chargesbalance shown on end up paying Call Customer Service or Report using this card andthe statement in an estimated a Lost or Stolen Credit Card 1-877-825-3242 each month you pay... about... total of... Outside the U.S. Call 1-702-405-2042 Only the minimum Please send billing inquiries and correspondence to: payment 1 months $830.00 P.O. Box 98873, Las Vegas, NV 89193-8873 If you would like a location for credit counseling services, call 1-866-515-5720. TRANSACTIONS Reference Number Trans DatePost DateDescription of Transaction or Credit Amount Fees 03/27 03/27 LATE FEE 38.00 TOTAL FEES FOR THIS PERIOD 38.00 Interest Charged 03/27 03/27 Interest Charge on Purchases 14.72 03/27 03/27 Interest Charge on Cash Advances 0.00 TOTAL INTEREST FOR THIS PERIOD 14.72 2020 Totals Year-to-Date Total fees charged in 2020 $114.00 Total interest charged in 2020 $41.75 Your account is currently closed. . INTEREST CHARGE CALCULATION Your Annual Percentage Rate (APR) is the annual interest rate on your account. Balance Subject to Type of Balance Annual Percentage Rate (APR) Interest Rate Interest Charge Purchases 25.40%(v) $695.47 $14.72 Cash Advances 25.40%(v) $0.00 $0.00 (v) = Variable Rate 5385 JBH 001 7 27 200327 0 CX PAGE 1 of 1 20 5727 9620 M191 O1GR5385 Please return this portion with your payment, and write your account number on your check, made payable to CREDIT ONE BANK. PAY YOUR BILL ONLINE at CreditOneBank.com Account Number: 9575 New Balance: $830.32 Minimum Payment Due: $830.32 Payment Due Date: 04/23/20 For address, telephone and email changes, please complete the reverse side. Or, update your contact information online at www.CreditOneBank.com. AMOUNT ENCLOSED: $ . AADFFTDFFAAATFADAAFADADTADDADDTADTFAFTAFDTAFTFFFATTFDFDTTFTAAATFD CREDIT ONE BANK ROBERT TALLARICO PO BOX 60500 10 CURTIS AVE CITY OF INDUSTRY CA 91716-0500 BALDWINSVILLE NY 13027-2612 TTDTFDTFFDATTAFAADTFFTDDFDTADFTTTDFTDDAFAFFDDFTAFTDFADTTADTDAATTT 0000000 0083032 0083032 9575 1