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  • Cavalry Spv I, Llc v. Andrea E StiedlOther Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
  • Cavalry Spv I, Llc v. Andrea E StiedlOther Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
  • Cavalry Spv I, Llc v. Andrea E StiedlOther Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
  • Cavalry Spv I, Llc v. Andrea E StiedlOther Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
  • Cavalry Spv I, Llc v. Andrea E StiedlOther Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
  • Cavalry Spv I, Llc v. Andrea E StiedlOther Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
  • Cavalry Spv I, Llc v. Andrea E StiedlOther Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
  • Cavalry Spv I, Llc v. Andrea E StiedlOther Matters - Consumer Credit (Card) Debt Buyer Plaintiff document preview
						
                                

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INDEX NO. 602133/2024 FILED: SUFFOLK COUNTY CLERK 0172472024 I1:15 PM NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/24/2024 EXHIBIT “A” (CHARGE-OFF/ LAST STATEMENT) Matter #: 509892 S_EXH-COSM INDEX NO. 602133/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/24/2024 Costco Anywhere Visa® Card by Citi citi | CosTrco ANDREAE STIEDL www.citicards.com Member Since 2018 Account number ending in: 6182 Customer Service 1-800-846-8444 Billing Period: 10/19/21-11/16/21 Speech/hearing impaired: 711 PO Box 790046 ST. LOUIS, MO 63179-0046 NOVEMBER STATEMENT Account Summary Minimum payment due: $8,837.00 Previous balance $8,837.00 Payments “$0.00 New balance as of 11/16/21: $8,837.00 Credits “$0.00 Payment due date: 11/16/21 Purchases +$0.00 See the back of this statement for important information about how to avoi paying interest on purchases. Cash advances +$0,00 Fees +$0,00 Interest +$0.00 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee of up to $40 and your APRs may be New balance $8,837.00 increased up to the Penalty APR of 29.99%. Credit Limit Minimum payment warning: If you make only the minimum payment each Credit Limit $8,450 period, you will pay more in interest, and it will take you longer to pay off Includes $0.00 cash advance limit your balance. For example: If you make no additional shown on th e statement in paying an estimated You will pay off the balance} And you will end up charges using this card total and éach month you pay... about... Only the minimum payment 1 months $8,837 For information about credit counseling services, call 1-877-337-8188. For Payments, send check to: Citi Cards, PO BOX 9001016, Louisville, KY, 40290-1016 ® Pay online www.citicards.com Minimum payment due $8,837.00 © Pay by phone 1-800-846-8444 New balance $8,837.00 Pay by mail Use this coupon Payment due date 11/16/21 = Enclose a valid check or money order payable to Citi Cards. No cash or foreign currency. = Write the last four digits of your Amount enclosed: account number on your check. 000000 NC 34A0 Account number ending in 6182 Please make check payable to Citi Cards. ANDREA E STIEDL Citi Cards 4 ROBINS CIR PO BOX 9001016 CALVERTON NY 11933-9755 Louisville, KY 40290-1016 INDEX NO. 602133/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF 01/24/2024 www.citicards.com Customer Service 1-800-846-8444 Page 2 of 2 Speech/hearing impaired: 711 ANDREA E STIEDL CARDHOLDER SUMMARY ANDREA E STIEDL Card ending in 6182 New Charges $0.00 ACCOUNT SUMMARY Sale Post Date Date Description Amount ANDREA E STIEDL No Activity Fees Charged TOTAL FEES FOR THIS PERIOD $0.00 Interest Charged TOTAL INTEREST FOR THIS PERIOD $0.00 2021 totals year-to-date Total fees charged in 2021 $240.00 Total interest charged in 2021 $807.83 Interest charge calculation Days in billing cycle: 29 Annual percentage Balance subject Bal PURCHASES "ADVANCES Standard Adv 25.24% (V) $0.00 (D) SO. 00) Your Annual Percentage Rate (APR) is the annual interest rate on your account. APRs followed by (V) may vary. Balances followed by (D) are determined by the daily balance method (including current transactions). Account messages The United States Postal Office (USPS) is making changes to its mail delivery timelines and rates for certain First-Class Mail and Periodicals. For immediate account access, you can enjoy faster delivery of communications, statements and most legal notices by going paperless, sign up at www.citi.com/paperless. Minimum Payment Due includes past due amounts. Your account may be with a collection vendor and when you call our number, you may be referred to the vendor. You may reach us at the toll-free number shown above Monday-Thursday 8am to 6 pm or Friday 8am to 5pm, Central Time. 1-800-846-8444. TTY 1-855-371-0353. ©2021 Citibank, N.A. Citi, and Citi with Arc Design are registered service marks of Citigroup Inc. Visa® is a registered trademark of Visa International Service Association and used under license. INDEX NO. 602133/2024 FILED: SUFFOLK COUNTY CLERK 0172472024 I1:15 PM NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/24/2024 EXHIBIT “B” (LAST USE OF CARD STATEMENT/ BALANCE) Matter #: 509892 S_EXH-LPAM INDEX NO. 602133/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/24/2024 Costco Anywhere Vis& Card by Citi citi | Cosrco ANDREA E STIEDL www.citicards.com Member Since 2018 Account number ending in: 6182 Customer Service 1-855-378-6467 Billing Period: 03/17/21-04/16/21 Speech/hearing impaired: 711 PO Box 790046 ST. LOUIS, MO 63179-0046 APRIL_ STATEMENT Account Summary Minimum payment due: $182.21 Previous balance $8,222.47 New balance as of 04/16/21: $8,021.21 Payments -$400,00 Payment due date: 05/14/21 Credits -$0.00 back of this statement for important information about how to avoid Purchases +$96.53 Seeing interest on purchases. Cash advances +$0.00 Fees +$0.00 Interest +$102.21 Late Payment Warning: If we do not receive your minimum payment by the date New balance $8,021.21 listed above, you may have to pay alate fee of up to $40 and your APRs may be increased up to the Penalty APR of 29.99%. Credit Limit Minimum payment warning: If you make only the minimum payment each Credit Limit $9,500 period, you will pay more in interest, and it will take you longer to pay off Includes $1,700.00 cash advance limit your balance. For example: Available Credit Limit $1,478 If you make no additional You will pay off the And you will end up Includes $1,478 available for cash advance charges using this card and each month you pay... balance shown on the ‘statement in about... wera imated Only the minimum payment 19 years $16,795 $279 years Sornuse$6 751) information about credit counselit services, call 1-877-337-8187 New York residents ay contact the New York State Banl tment to obtain a comparative listing it card rates, fees and grace periods by calling 1-877-226-5697. fetta} Costco Cash a 77.3 Rewards Summary as of 04/16/21 $47.85 » See page 3 for more information about your rewards For Payments, send check to: Citi Cards, PO BOX 9001016, Louisville, KY, 40290-1016 Pay your bill from virtually anywhere Minimum payment due $182.21 with the Citi Mobile® App and Citi Online New balance $8,021.21 a To download: Text ‘App15' to MyCiti (692484) or go to your device's app store. Or visit www.citicards.com Payment due date 05/14/21 Amount enclosed: 000000 NC 00 A 0 Account number ending in 6182 Please make check payable to Citi Cards. ANDREA E STIEDL Citi Cards 4 ROBINS CIR PO BOX 9001016 CALVERTON NY 11933-9755 Louisville, KY 40290-1016 15109 0014221 0802121 OO40000 0410039010b85b142 1211 INDEX NO. 602133/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF 01/24/2024 j.citicards.com Customer Service 1-855-378-6467 Page 2 of 2 Speech/hearing Impaired: 711 ANDREAE STIEDL i CARDHOLDER SUMMARY Costco Cash ANDREA E STIEDL Card ending in 6182 Rewards Summary a7 New Charges $96.53 ACCOUNT SUMMARY Total Costco Cash Rewards Balance: Sale Post $47.85 Dat Dat iptic Payments Credits and Adjustments Costco Cash Rewards Summary Costco Cash Rewards balance as of last statement .... +$46.89 ANDREA E STIEDL Earned this period... +$0.96 Standard Purchases 04/i3” 04/18 PAYPAL *NETFLIX.COM 402-935-7733 CA $8.99 Total Costco Cash Rewards Balance Year To Date: $47.85 04/14 04/14 SXM*SIRIUSXM.COM/ACCT 888-635-5144 NY $8.49 Fees Charged Interest Charged 04s 16 INTEREST CHARGED TO STANDARD PURCH $102.21 TOTAL INTEREST FOR THIS PERIOD $102.21 Costco Cash Rewards Earned This Period 2021 totals year-to-date 4% on eligible gas worldwide, including Total fees charged in 2021 $80.00 gas at Costco +$0.00 Total interest charged in 2021 $371.57 3% on restaurants . . +$0.00 Interest charge calculation Days in billing cycle:31 3% on eligible travel worldwide +$0.00 Your Annual Percent: Rate (APR)is the annual interest rate on your account. Annual percenta je Balance subject 2% on Costco and Balance type fi rate (API ) to interest rate Interest charge Costco.com +$0.00 Standard Purch $7,896.91 (D) $102.21 1% on all other 15.24% (V) purchases . +$0.96 ‘andar 25.24% (V) Total Earned: $0.96 Your Annual Percentage Rate (APR) is the annual interest rate on your account. APRs followed by (V) may vary. Balances followed by (D) are determined by the daily balance method (including current transactions). Account messages Remember, any charges above your credit limit MUST BE PAID IN FULL by your statement's payment due date. Please be sure to pay on time. If you submit your payment by mail, we suggest you mail it no later than 05/07/2021 to allow enough time for regular mail to reach us. ©2018 Citibank, N.A. DUR MLR PA itr) Citi, Citi with Arc Design are registered service marks of Citigroup Inc. Visa(R) is a registered trademark of Visa International Service Association. TUE DCA) 1Up to $7,000 per year in purchases, then 1% cash back