On December 21, 2023 a
EXHIBIT(S) - A - Credit Statement
was filed
involving a dispute between
Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank,
and
Ian S Castro,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Westchester County.
Preview
FILED: WESTCHESTER COUNTY CLERK 12/21/2023 10:11 PM INDEX NO. 72517/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/21/2023
EXHIBIT
FILED: WESTCHESTER COUNTY CLERK 12/21/2023 10:11 PM INDEX NO. 72517/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/21/2023
P C RICHARD & SON/SYNCHRONY BANK IANSCASTRO
AccountNumber: 8721
Closingbate: uorsvruz2
Statement
Surnrnary of Account Activity Payment information
PreviousBalance $1,925.60 NewBalance $0.00
+ NewPurchases $0.00 Total MinimumPaymentDue $532.00
- Payments $0.00 PaymentDueDate 06/02/2022
+/- Credits,Fees& Adjustments
(net) ($1,925.60) PAYMENTDUEBY5 P.M.EASTERNONTHEDUEDATE.
+/- InterestCharge(net) $0.00 debit.See
Wemayconvedyourpaymentintoanelectronic
NewBalance $0.00 reverseside.
CreditLimit $1,780,00
Available
Credit $0.00 Late PaymentWarning:IfwedonotreceiveyourTotal
DuebythePayment DueDateIlstedabove,
DaysIn Billing Period 29 MinImumPayment
youmayhaveto paya latefee upto$39.00.
Payonlinefor free at: mysynchrony.com
For SynchronyBankcustomerserviceor to reportyour
card lost or stolen, call 1-877-800-4727.
- Frday.
BesttimestocallareWednesday
YOUMUSTPAYEACHPROMOTIONAL BALANCE DATETOAVOlDPAYlNGDEFERRED
INFULLBYITSEXPIRATION
INTEREST
CHARGES.PLEASESEETHEPROMOTIONALPURCHASESUMMARY SECTIONONTHISSTATEMENT
FORFURTHERDETAILS.
YOUHAVEA PROMOTION(S)
EXPIRING
ON10/02/22
AND04/02/23.
Promotional Promotional Deferred TranDate Description Initial
Expiration Balance InterestCharge Purchase
Date Amount
e erredInteresmoInterest aMIn
10/02/2022 $542.03 $0.00 09/12/2020 $664.03
e Insesmo InWest aMIn
04/02/2023 $816.49 $0.00 03/21/2021 $816.49
Full
A summaryofyourpromotional
purchaseIsprovidedabove.
Ifyouhavea DEFERRED INTEREST/NO INTEREST IFPAIDINFULLpromotion:ToavoidpayingDeferredInterestCharges
onthesepromotion(s),
youmustpaytheentireapplicable
Promotional Expiration
BalancebythePromotional Date.
TomakemorethanonepaymentseeMakePaymerit
Toaddressor payonlineatmysynchrony.com.
TranDate PostDate Reference
Number Description Amount
05/31/2022 05/31/2022 F907100H700999990 CHARGEOFFACCOUNT-PRINCIPALS ($1,455.47)
05/31/2022 05/31/2022 F907100H700999990 CHARGEOFFACCOUNT-INTEREST ($509.13)
CHARGE
FEES
05/25/2022 05/25/2022 LATEFEE $39.00
TOTALFEESFORTHISPERIOD $39.00
INTERESTCHARGED
05/31/2022 05/31/2022 CHARGE
INTEREST ONPURCHASES $0.00
TOTALINTERESTFORTHISPERIOD $0.00
2022TotalsYear-to-Date
TotalFeesChargedin2022 $234.00
TotalInterestChargedin2022 $5344
TotalInterestPaidIn2022 $0.00
* NOTICE:Seereversesideandadditional
pages(if Information youraccount.
any)forimportant conceming
5302 CYH 1 3 2 220531 ZXPAGE
1 of 3 9071 0300 PCN901DG5302
Payonline
atmysynchrony.com
orenclose1his
coupon
withyour
check.
Please ink.
useblueorblack
TotalMinimum PastDue Payment New AccountNumber
=y3,c y y,,g g PaymentDue Arnount DueDate Balance
$532,00 $0.00 06/02/2022 $0.00 8721
PaymentEnclosed:
Newaddressor e-mail? Payment dueincludes $0.00pastdue.Please paythepastdueamountPROMPTLY,
C ck aboxatI nd 11youonlypaytheTotal
Minimum DueItmaynotpayoffthePromotional
Purchaso
bytheExpiration
Date.
IANS CASTRO
56MANCHESTERRDAPT2L
EASTCHESTERNY10709-1362 to: SYNCHRONY
MakePayment BANK
POBOX960061
FL32896-0061
ORLANDO,
FILED: WESTCHESTER COUNTY CLERK 12/21/2023 10:11 PM INDEX NO. 72517/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/21/2023
Expiration
Date Annual BalanceSubjectto InterestCharge
TypeofBalance Percentage laterestRate
Rate(APR)
Purchases NA 29299% $0.00 $0.00
DeferredInterest/No
InterestIfPaidInFull 10/02/2022 29.99% $0.00 $0.00
DeferredInterest/No
InterestIfPaidInFull 04/02/2023 29.99% $0.00 $0.00
Ifyouneedassistance
withanaccommodation foryourstatements
and/oraccountletters,pleasecall800-292-7508.
IfyouneedtocontactSynchrony
aboutthelossofa Synchrony youcansubmita deceased
cardholder, notification
form
underthe'ContactUs'page.
locatedatwww.syf.com
Youcanpayyourbillonlineoroverthephone.Wenoticedyou'vebeenenjoying
oureasypaperless
payment options,sowe
willnolongerbeIncluding
retumenvelopes.
Youcanmakethingseveneasierbyselectingthepaperless
statementoptionon
youraccountonune.
Statement
notprovided
tocustomer.
I -
5302 CYH 1 3 2 220531 ZXPAGE
2 of 3 9071 0300 PCN901DGS302
FILED: WESTCHESTER COUNTY CLERK 12/21/2023 10:11 PM INDEX NO. 72517/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/21/2023
5302 CYIt 1 3 2 220531 3 of 3
ZXPAGE 9071 0300 PCN901DG5302
Document Filed Date
December 21, 2023
Case Filing Date
December 21, 2023
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
FILED: WESTCHESTER COUNTY CLERK 12/21/2023 10:11 PM INDEX NO. 72517/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/21/2023 EXHIBIT FILED: WESTCHESTER COUNTY CLERK 12/21/2023 10:11 PM INDEX NO. 72517/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/21/2023 P C RICHARD & SON/SYNCHRONY BANK IANSCASTRO AccountNumber: 8721 Closingbate: uorsvruz2 Statement Surnrnary of Account Activity Payment information PreviousBalance $1,925.60 NewBalance $0.00 + NewPurchases $0.00 Total MinimumPaymentDue $532.00 - Payments $0.00 PaymentDueDate 06/02/2022 +/- Credits,Fees& Adjustments (net) ($1,925.60) PAYMENTDUEBY5 P.M.EASTERNONTHEDUEDATE. +/- InterestCharge(net) $0.00 debit.See Wemayconvedyourpaymentintoanelectronic NewBalance $0.00 reverseside. CreditLimit $1,780,00 Available Credit $0.00 Late PaymentWarning:IfwedonotreceiveyourTotal DuebythePayment DueDateIlstedabove, DaysIn Billing Period 29 MinImumPayment youmayhaveto paya latefee upto$39.00. Payonlinefor free at: mysynchrony.com For SynchronyBankcustomerserviceor to reportyour card lost or stolen, call 1-877-800-4727. - Frday. BesttimestocallareWednesday YOUMUSTPAYEACHPROMOTIONAL BALANCE DATETOAVOlDPAYlNGDEFERRED INFULLBYITSEXPIRATION INTEREST CHARGES.PLEASESEETHEPROMOTIONALPURCHASESUMMARY SECTIONONTHISSTATEMENT FORFURTHERDETAILS. YOUHAVEA PROMOTION(S) EXPIRING ON10/02/22 AND04/02/23. Promotional Promotional Deferred TranDate Description Initial Expiration Balance InterestCharge Purchase Date Amount e erredInteresmoInterest aMIn 10/02/2022 $542.03 $0.00 09/12/2020 $664.03 e Insesmo InWest aMIn 04/02/2023 $816.49 $0.00 03/21/2021 $816.49 Full A summaryofyourpromotional purchaseIsprovidedabove. Ifyouhavea DEFERRED INTEREST/NO INTEREST IFPAIDINFULLpromotion:ToavoidpayingDeferredInterestCharges onthesepromotion(s), youmustpaytheentireapplicable Promotional Expiration BalancebythePromotional Date. TomakemorethanonepaymentseeMakePaymerit Toaddressor payonlineatmysynchrony.com. TranDate PostDate Reference Number Description Amount 05/31/2022 05/31/2022 F907100H700999990 CHARGEOFFACCOUNT-PRINCIPALS ($1,455.47) 05/31/2022 05/31/2022 F907100H700999990 CHARGEOFFACCOUNT-INTEREST ($509.13) CHARGE FEES 05/25/2022 05/25/2022 LATEFEE $39.00 TOTALFEESFORTHISPERIOD $39.00 INTERESTCHARGED 05/31/2022 05/31/2022 CHARGE INTEREST ONPURCHASES $0.00 TOTALINTERESTFORTHISPERIOD $0.00 2022TotalsYear-to-Date TotalFeesChargedin2022 $234.00 TotalInterestChargedin2022 $5344 TotalInterestPaidIn2022 $0.00 * NOTICE:Seereversesideandadditional pages(if Information youraccount. any)forimportant conceming 5302 CYH 1 3 2 220531 ZXPAGE 1 of 3 9071 0300 PCN901DG5302 Payonline atmysynchrony.com orenclose1his coupon withyour check. Please ink. useblueorblack TotalMinimum PastDue Payment New AccountNumber =y3,c y y,,g g PaymentDue Arnount DueDate Balance $532,00 $0.00 06/02/2022 $0.00 8721 PaymentEnclosed: Newaddressor e-mail? Payment dueincludes $0.00pastdue.Please paythepastdueamountPROMPTLY, C ck aboxatI nd 11youonlypaytheTotal Minimum DueItmaynotpayoffthePromotional Purchaso bytheExpiration Date. IANS CASTRO 56MANCHESTERRDAPT2L EASTCHESTERNY10709-1362 to: SYNCHRONY MakePayment BANK POBOX960061 FL32896-0061 ORLANDO, FILED: WESTCHESTER COUNTY CLERK 12/21/2023 10:11 PM INDEX NO. 72517/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/21/2023 Expiration Date Annual BalanceSubjectto InterestCharge TypeofBalance Percentage laterestRate Rate(APR) Purchases NA 29299% $0.00 $0.00 DeferredInterest/No InterestIfPaidInFull 10/02/2022 29.99% $0.00 $0.00 DeferredInterest/No InterestIfPaidInFull 04/02/2023 29.99% $0.00 $0.00 Ifyouneedassistance withanaccommodation foryourstatements and/oraccountletters,pleasecall800-292-7508. IfyouneedtocontactSynchrony aboutthelossofa Synchrony youcansubmita deceased cardholder, notification form underthe'ContactUs'page. locatedatwww.syf.com Youcanpayyourbillonlineoroverthephone.Wenoticedyou'vebeenenjoying oureasypaperless payment options,sowe willnolongerbeIncluding retumenvelopes. Youcanmakethingseveneasierbyselectingthepaperless statementoptionon youraccountonune. Statement notprovided tocustomer. I - 5302 CYH 1 3 2 220531 ZXPAGE 2 of 3 9071 0300 PCN901DGS302 FILED: WESTCHESTER COUNTY CLERK 12/21/2023 10:11 PM INDEX NO. 72517/2023 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 12/21/2023 5302 CYIt 1 3 2 220531 3 of 3 ZXPAGE 9071 0300 PCN901DG5302