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Filing # 194454915 E-Filed 03/20/2024 03:36:37 PM
IN THE COUNTY COURT IN AND FOR
BREVARD COUNTY, FLORIDA
PORTFOLIO RECOVERY ASSOCIATES, LLC, CASE NO.:
Plaintiff,
vs.
STEVE ONEAL
Defendant.
Complaint
Plaintiff sues Defendant for damages, and would allege:
4
This is an action for damages less than $8,000.
2. Defendant obtained and used a SYNCHRONY BANK/ SYNCHRONY BANK/ SAMS CLUB revolving
credit account, [MB he "Account").
Defendant did make purchases and charged same to the Account, but after statements were
provided to Defendant, Defendant failed to make the monthly payments due upon the Account and
failed to object to the balance then owing within a reasonable time, resulting in an Account Stated
in the sum of $5,040.75 (See Attached).
Plaintiff is the successor in interest of said Account having purchased said Account in good faith,
for value, and in the ordinary course of business. (See Attached).
Plaintiff received the attached records of the original creditor pursuant to its purchase of the
Defendant's account. Plaintiff independently checked the records for accuracy, and then integrated
the records into their own business records.
Plaintiff has declared Defendant to be in default and demands payment of the balance due on the
Account. Defendant has refused said demand.
Defendant is indebted to Plaintiff in the sum of $5,040.75.
All conditions precedent to this action have occurred.
Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
9. Pursuant to Rule 2.516, Plaintiff designates the following email addresses for the purpose of
service of all documents required to be served pursuant to Rule 2.516 in this proceeding.
Primary E-Mail Address: LitigationService@Portfoliorecovery.com and Secondary Address:
Florida_RA@portfoliorecovery.com.
WHEREFORE, Plaintiff demands Judgment against Defendant for $5,040.75, plus costs.
/s/ Giuseppe Cataudella Date: 02/27/2024
Giuseppe Cataudella, Esq. Bar No. 088976
Anthony Joseph Maniscalco, Esq. Bar No. 548707
Jacqueline Elizabeth Ligas, Esq. Bar No. 030009
Jessica Montes, Esq. Bar No. 47522
John Bacus De Jesus, Esq. Bar No. 0111446
Jorg Menriv Rivera, Esq. Bar No. 0779571
Juliana Rodriguez, Esq. Bar No. 105514
Kali Ann Cilli, Esq. Bar No. 1038142
Luis Dionicio- Elera, Esq. Bar No. 1022109
Shayna Lynn Singer, Esq. Bar No. 821101
Attorneys for Plaintiff
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
Phone: 866/428-8102
www.PRApay.com
LitigationService@Portfoliorecovery.com
Florida_RA@portfoliorecovery.com
1066808
Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
DocuSign Envelope ID: CBOA7A84-39F0-401 D-9440-E6795DC572B8
~ synchrony
4500 Munson St NW
Canton OH 44718, U.S.
BILL of SALE
PRA (SFFLPRIS) — PLCC Fresh BULK — May 2023
IC_SFFLPR1S_DMPLA_DebtManager-20230521055 1386896 14000-243563-PLCMNT-EXPORT
xml.gzip
Transfer Date: 5/20/2023
For value received and in further consideration of the mutual covenants and conditions
set forth in the Master Account Sale Agreement (the “Agreement”), dated as of this 13" day of
February, 2023 by and between Synchrony Bank formerly known as GE Capital Retail Bank;
RFS Holding, LLC, Synchrony Card Funding, LLC and Retail Finance Credit Services, LLC.,
(“Seller”) and Portfolio Recovery Associates, LLC (“Buyer”), Seller hereby transfers, sells,
conveys, grants, and delivers to Buyer, its successors and assigns, without recourse except as set
forth in the Agreement, to the extent of its ownership, the Accounts as set forth in the
Notification Files (as defined in the Agreement and Account Sale Addendum dated 5/5/2023,
delivered by Seller to Buyer on or about each 5/20/2023, and as further described in the
Agreement.
The aggregate Sale Balance of the accounts as of the Transfer Date was i
Synchron Bank
signed by:
By: wun Filer 5/31/2023
DBC} ASE,
Lynne Fis er
Title: SVP Recovery Operations
RFS Holding
J.-C
By: wun Fisler 5/31/2023
aS
Lynne Fisher
Title: Duly Authorized Signatory
Synchreny, Card Funding, LLC
By: wu Fislur 5/31/2023
a8:
Lynne Fisher
Title: Duly Authorized Signatory
Reta: i Fin:
‘Docu BI neeg Credit Services, LLC
By:| Yjuwe Filur 5/31/2023
SB
Lynne Fisher
Title: Vice President
Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
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Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
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Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
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Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521
0551386896 14000-243563-PLCMNT-
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Filing 194454915 Portfolio Recovery Associates, Lic v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521
0551386896 14000-243563-PLCMNT-
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Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
EXPORT.XML
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Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
EXPORT.XML
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Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
EXPORT.XML
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Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521
0551386896 14000-243563-PLCMNT-
EXPORT.XML
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Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
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Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
EXPORT.XML
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Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
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Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
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Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
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AE_FULL-NAME
Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
EXPORT.XML
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Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
EXPORT.XML
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Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT-
EXPORT.XML
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Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
DECLARATION OF CUSTODIAN OF RECORDS
I, the undersigned, Custodian of Records, for Portfolio Recovery Associates, LLC hereby declare, certify, and state as
follows:
1 Iam competent to testify to the matters contained herein.
2. Tam an authorized employee of Portfolio Recovery Associates, LLC, (“Account Assignee”) which is doing business
at Riverside Commerce Center, 120 Corporate Boulevard, Norfolk, Virginia. I am familiar with the policies and practices,
as well as the books and records of Account Assignee with respect to the matters stated herein. This declaration is based
upon my personal knowledge of Account Assignee’s record keeping system and my review of the business records of the
Original Creditor SYNCHRONY BANK/SAMS CLUB, including a review of the business records transferred to Account
Assignee from SYNCHRONY BANK (“Account Seller”), which have become a part of and have integrated into Account
Assignee’s business records, in the ordinary course of business.
3 According to the business records, which are maintained in the ordinary course of business, the account, and all
proceeds of the account are now owned by the Account Assignee, all of the Account Seller’s interest in such account having
been sold, assigned and transferred by the Account Seller on 5/20/2023. Further, the Account Assignee has been assigned
all of the Account Seller’s power and authority to do and perform all acts necessary for the settlement, satisfaction,
compromise, collection or adjustment of said account, and the Account Seller has retained no further interest in said account
or the proceeds thereof, for any purpose whatsoever.
4 According to the records transferred to the Account Assignee from Account Seller, and maintained in the ordinary
course of business by the Account Assignee, there was due and payable from ONEAL; STEVE (“Debtor and Co-Debtor”) to
the Account Seller the sum of $5,080.75 with the respect to account number ending in Hl as of the date of 3/27/2023
with there being no known un-credited payments, counterclaims or offsets against the said debt as of the date of the sale.
5 According to the account records of said Account Assignee, after all known payments, counterclaims, and/or setoffs
occurring subsequent to the date of sale, Account Assignee claims the sum of $5,040.75 as due and owing as of the date of
this declaration.
6. Plaintiff believes that the defendant is not a minor or an incompetent individual and declares that the Defendant is
not on active military service of the United States.
7
I declare under penalty of perjury under the laws of the State of Florida that the foregoing is true and correct.
Executed on 2222024 at Norfolk, VA
Portfolio Recovery Associates, LLC
inte EE
.
By: Shell, Kamiran, Custodian of Records.
Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-xxsc-8¢
STEVE ONEAL FINANCING BY
@
sams club <> Account Number ending in Il : synchrony”
Payment Information
New Balance: $5,040.75 Payments must be received by 5pm ET on
Amount Past Due: $1,043.00 03/21/2023 if mailed, or by 11:59pm ET on
Total Minimum Payment Due: $1,237.00 03/21/2023 for online and phone payments.
Overlimit Amount: $610.75
Payment Due Date: 03/21/2023 To make a payment, please visit us online or mail
your payment using the coupon below. Payments
Late Payment Warning: If we do not rex your Total Minimum Payment are also accepted at your local CheckFreePay” or
Due by the Payment Due Date listed above, you may have to pay a late fee MoneyGram locations*. * Fees may apply.
up to $40.00.
Minimum Payment Warning: If you make only the minimum payment each
period, you will pay more in interest and it will take you longer to pay off
your balance. For example:
If you make no You will pay off And you will end
additional charges the balance up paying an
us: ig this card shown on this ‘estimated total
and each month statement in
you pay about
Only the minimum 14 years $11,814.00
payment
If you would like information about credit counseling services, call
1-877-302-8775.
Account Summary
Previous Balance as of 01/30/2023 $4,897.53 CreditLi $4,430
Fees Charged + 40.00 Available Credit
Interest Charges. + 103.22
New Balance as of 02/26/2023 $5,040.75
28 Day Billing Cycle from 01/30/2023 to 02/26/2023
Transaction Deta
Date Reference # Description Amount
Total Fees Charged This Period $40.00
02/21 LATE FEE ‘$40.00
(Continued on next page)
6709 BBS 7 26 230226 EX PAGE 1 of 3 9277 2000 vos o1rM6709 —
Use blue or black ink, Account Number A
detach & mail with your New Balance: ‘$5,040.75
check. Total Minimum Payment Due ‘$1,237.00
Payment Due Date 03/21/2023
Amount
Amount
Past Due
Overtimit
Amount Enclosed $
$1,043.00 $610.75 No other correspondence please.
Print new address or email changes on back.
STEVE ONEAL
226 E FEE AVE
MELBOURNE FL 32901-4561 Make SAM'S CLUB/SYNCHRONY BANK
Payment PO BOX 669809
to: DALLAS, TX 75266-0957
Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Need an extra card?
Call us at 1-866-448-4367
Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
STEVE FINANCING BY
@
sams club <> Account Number ending i : synchrony”
Transaction Detail (Continued)
Date Reference # Description Amount
Total interest Charged This Period $103.22
02/26 INTEREST CHARGE ON PURGHASES: $103.22
2023 Year-to-Date Fees and interest
Total Fees Charged $80.00
‘Total Interest Charged $212.16
Total Intorest P: $0.00,
Interest Charge Calculation
Your Annual Percentage Rate (APR) is the annual interest rate on your account. () = Variable Rate
Type of Expiration Annual ce Subject to Interest Balance
Balance Percentage Rate interest Rate Charge Method
Purchases NA 27.15% () $4,955.61 $103.22 2D
Cardholder News and Informa’ n
YOUR ACCOUNT IS PAST DUE. PLEASE PAY THE MINIMUM PAYMENT DUE OR
CONTACT THIS OFFICE AT THE PHONE NUMBER LISTED ON YOUR STATEMENT.
Please Note: Our current Payment address has changed. If you mall your payment, please use the new address on your
nce Coupon por of the ment.
We are removing the Quick Cash Advances feature from your account. You no longer have the al ity to obtain Qk k Cash Advances
on your Sam's Club credit card. All references in your account agreement to the Quick Cash Advances feature, including, but not
limited to, the APR for Quick Cash Advances, are being removed. Any existing Quick Cash Advances balances you may have on your
account will need to be paid off according to the terms in effect at the time of the advance.
This is a duplicate courtesy copy of your most recent billing statement. You can still view and pay your electronic statement online.
if your account has a deferred interest promot nM and you would Ii © us to apply @ payment on your account to # specific balance,
please call Customer Service to discuss options that may be available.
You can pay your bill online or over the phone. We noticed you've been enjoying our easy paperless payment options, so we will no
longer be including return envelopes. You can make things even easier by selecting the paperless statement option on your account
online.
NOTICE: We may convert your payment into an electronic debit. See back of page one for details, Billing Rights and other important
information.
Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
6709 ABS 7 26 230226 EX PAGE 2 of 3 9277 1000 voss o1FM6709
—
Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
6709 HBS 7 26 230226 EX PAGE 3 of 3 9277 1000 voss o1eMs709
STEVE ONEAL FINANCING BY
sams club <> Account Number ending in Mi &: synchrony”
Payment Information AUTOPAY OF $131.00 SET FOR 09/21/22
New Bal co: $4,218.41 Payments must be received by 5pm ET on
Total Minimum Payment Due: $131.00 09/21/2022 if mailed, or by 11:59pm ET on
Payment Due Date: 09/21/2022 09/21/2022 for online and phone payments.
Late Payment Warning: If we do not receive your Total Minimum Payment To make a payment, please visit us online or mail
Due by the Payment Due Date listed above, you may have to pay a late fee your payment using the coupon below. Payments
up to $40.00. are also accepted at your local CheckFreePay* or
MoneyGram locations*. * Fees may apply.
Minimum Payment Warning: Ifyou make only the minimum payment each
Period, you will pay more in interest and it will take you longer to pay off
your balance. For example:
If you make no. ‘You will pay off And you will end
additional charges the balance up paying an
using this card shown on this estimated total
and each month ‘statement be
you pay about :
‘Only the minimum 16 years $11,206.00
payment
$166.00 3 years ‘$5,990.00
(Savings = $5,216.00)
If you would like information about credit counseling services, call
1-877-302-8775.
Account Summary
Previous Balance as of 07/30/2022 $4,260.02 Credit Limit $4,430
Payments - 130.00 Available Credit $211
Interest Charges + 88.39 Cash Advance/Quick Cash Limit $886
New Balance as of 08/29/2022 $4,218.41 Available Cash $211
31 Day Billing Cycle from 07/30/2022 to 08/29/2022
Transaction Deta
Date Reference # Description Amount
Payments -$130.00
OB/21 F927700KTOOGHGDDA AUTOMATIC PAYMENT - THANK YOU ~$130.00
(Continued on next page)
6709 BBS 7 26 220829 PAGE 1 of 3 9277 2000 vos o1rM6709 —
AUTOPAY OF $131.00 SET FOR Account Number a
09/21/22 New Balance: ‘$4,218.41
Total Minimum Payment Due ‘$131.00
Payment Due Date 09/21/2022
Amount
Enclosed $
BYALA gr AUN BE are ey e@1U 150211eb ei i ice
er gat1OM Ul ol @i dale liueelgavarotel(a:
STEVE ONEAL
226 E FEE AVE
MELBOURNE FL 32901-4561 Make SAM'S CLUB/SYNCHRONY BANK
Payment PO BOX 530942
to: ATLANTA, GA 30353-0942
Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
Need an extra card?
Call us at 1-866-448-4367
Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC
STEVE “ FINANCING BY
sams club <> Account Number ending i _- synchrony”
Transaction Detail (Continued)
Date Reference # Description Amount
Total Fees Charged This Period $0.00
Total interest Charged This Period $88.39
08/29 INTEREST CHARGE ON PURCHASES: $88.39
08/29 INTEREST CHARGE ON CASH ADVANCES $0.00
Preview
Filing # 194454915 E-Filed 03/20/2024 03:36:37 PM IN THE COUNTY COURT IN AND FOR BREVARD COUNTY, FLORIDA PORTFOLIO RECOVERY ASSOCIATES, LLC, CASE NO.: Plaintiff, vs. STEVE ONEAL Defendant. Complaint Plaintiff sues Defendant for damages, and would allege: 4 This is an action for damages less than $8,000. 2. Defendant obtained and used a SYNCHRONY BANK/ SYNCHRONY BANK/ SAMS CLUB revolving credit account, [MB he "Account"). Defendant did make purchases and charged same to the Account, but after statements were provided to Defendant, Defendant failed to make the monthly payments due upon the Account and failed to object to the balance then owing within a reasonable time, resulting in an Account Stated in the sum of $5,040.75 (See Attached). Plaintiff is the successor in interest of said Account having purchased said Account in good faith, for value, and in the ordinary course of business. (See Attached). Plaintiff received the attached records of the original creditor pursuant to its purchase of the Defendant's account. Plaintiff independently checked the records for accuracy, and then integrated the records into their own business records. Plaintiff has declared Defendant to be in default and demands payment of the balance due on the Account. Defendant has refused said demand. Defendant is indebted to Plaintiff in the sum of $5,040.75. All conditions precedent to this action have occurred. Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC 9. Pursuant to Rule 2.516, Plaintiff designates the following email addresses for the purpose of service of all documents required to be served pursuant to Rule 2.516 in this proceeding. Primary E-Mail Address: LitigationService@Portfoliorecovery.com and Secondary Address: Florida_RA@portfoliorecovery.com. WHEREFORE, Plaintiff demands Judgment against Defendant for $5,040.75, plus costs. /s/ Giuseppe Cataudella Date: 02/27/2024 Giuseppe Cataudella, Esq. Bar No. 088976 Anthony Joseph Maniscalco, Esq. Bar No. 548707 Jacqueline Elizabeth Ligas, Esq. Bar No. 030009 Jessica Montes, Esq. Bar No. 47522 John Bacus De Jesus, Esq. Bar No. 0111446 Jorg Menriv Rivera, Esq. Bar No. 0779571 Juliana Rodriguez, Esq. Bar No. 105514 Kali Ann Cilli, Esq. Bar No. 1038142 Luis Dionicio- Elera, Esq. Bar No. 1022109 Shayna Lynn Singer, Esq. Bar No. 821101 Attorneys for Plaintiff Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 Phone: 866/428-8102 www.PRApay.com LitigationService@Portfoliorecovery.com Florida_RA@portfoliorecovery.com 1066808 Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC DocuSign Envelope ID: CBOA7A84-39F0-401 D-9440-E6795DC572B8 ~ synchrony 4500 Munson St NW Canton OH 44718, U.S. BILL of SALE PRA (SFFLPRIS) — PLCC Fresh BULK — May 2023 IC_SFFLPR1S_DMPLA_DebtManager-20230521055 1386896 14000-243563-PLCMNT-EXPORT xml.gzip Transfer Date: 5/20/2023 For value received and in further consideration of the mutual covenants and conditions set forth in the Master Account Sale Agreement (the “Agreement”), dated as of this 13" day of February, 2023 by and between Synchrony Bank formerly known as GE Capital Retail Bank; RFS Holding, LLC, Synchrony Card Funding, LLC and Retail Finance Credit Services, LLC., (“Seller”) and Portfolio Recovery Associates, LLC (“Buyer”), Seller hereby transfers, sells, conveys, grants, and delivers to Buyer, its successors and assigns, without recourse except as set forth in the Agreement, to the extent of its ownership, the Accounts as set forth in the Notification Files (as defined in the Agreement and Account Sale Addendum dated 5/5/2023, delivered by Seller to Buyer on or about each 5/20/2023, and as further described in the Agreement. The aggregate Sale Balance of the accounts as of the Transfer Date was i Synchron Bank signed by: By: wun Filer 5/31/2023 DBC} ASE, Lynne Fis er Title: SVP Recovery Operations RFS Holding J.-C By: wun Fisler 5/31/2023 aS Lynne Fisher Title: Duly Authorized Signatory Synchreny, Card Funding, LLC By: wu Fislur 5/31/2023 a8: Lynne Fisher Title: Duly Authorized Signatory Reta: i Fin: ‘Docu BI neeg Credit Services, LLC By:| Yjuwe Filur 5/31/2023 SB Lynne Fisher Title: Vice President Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML CREDITOR-ACCOUNT- a REFERENCE-IDENTIFIER GERMSACCTNUM FLIPACCTNUM PARENTACCT CONSUMER-LEGACY- IDENTIFIER CREDITOR-EXTERNAL- ACCOUNT-IDENTIFIER AGENCY-ACCOUNT- a IDENTIFIER CREDITOR-ACCOUNT- a LEGACY-IDENTIFIER AGNCY_ENTTY_CRRLTN_| CNSMR_ID CNSMR_ACCNT_OWNRS| CONSUMER-ID COMAKER_1_CONSUMER- LEGACY-IDENTIFIER COMAKER_2_CONSUMER- LEGACY-IDENTIFIER CONSUMER-FIRST-NAME STEVE CONSUMER-MIDDLE-NAME CONSUMER-LAST-NAME ONEAL CONSUMER-NAME-PREFIX CONSUMER-NAME-SUFFIX BIRTH-DATE **/**/1966 DRIVER-LICENSE-TEXT DRIVER-LICENSE-ISSUER PASSPORT-TEXT Ten onan on PERSONAL-IDENTIFIER IS-COMMERCIAL-FLAG 0 MARITAL-STATUS. UNKNOWN FULL-NAME ALTERNATE-FULL-NAME CNSMR_IDNTFR_CMMRCL_ TXT CNSMR_ACCNT_OWNRSHP END DTTM CNSMR_ACCNT_OWNRSHP WGHT_NMBR CNSMR_ACCNT_OWNRSHP TYP_VAL_TXT ACCNT_OWNRSHP_TYP_Q UAL _VAL_TXT CNSMR_ACCNT_OWNRSHP DTTM Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML DATEOFDEATH COMMERCIAL-CONTACT- NAME LANGUAGE-SPOKEN ENG LETTER-METHOD UNKNOWN EMAIL-ADDRESS FSIS IO ION EMAIL-VALIDITY VALID EMAIL-OPTIN-FLAG 1 EMAIL-OPTIN-DATE CNSMR_ADDRSS_ID ADDRESS-LINE-1 226 E FEE AVE ADDRESS-LINE-2 ADDRESS-LINE-3 ADDRESS-CITY MELBOURNE ADDRESS-COUNTY ADDRESS-STATE-CODE FL ADDRESS-POSTAL-CODE 329014561 ADDRESS-COUNTRY-CODE US MAIL-RETURN-CODE- VALUE MAIL-RETURN-DATE MAIL-RETURN-COMMENTS ADDRESS-SOURCE UNKNOWN ADDRESS-STATUS VALID CNSMR_ADDRSS_DLVRBLT Y_TXT CNSMR_ADDRSS_CNFRMT N DT PHONE-NUMBER 1 FSIS IO ION PHONE-EXTENSION 1 N PHONE-TYPE 1 CELL PHONE-TECHNOLOGY- UNKNOWN TYPE 1 COUNTRY-DIAL-CODE 1 N COUNTRY-REFERENCE 1 N CONNECT-ATTEMPT- COUNT 1 LAST-CONNECT-ATTEMPT- DATE 1 LAST-CONNECT-SUCCESS- DATE 1 PHONE-STATUS 1 UNKNOWN. PHONE-SOURCE 1 UNKNOWN PHONE-CONSENT-FLAG 1 0 PHONE-CONSENT-DATE_1 PHONE-NUMBER 2 PHONE-EXTENSION_2 PHONE-TYPE 2 Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML PHONE-TECHNOLOGY- TYPE 2 COUNTRY-DIAL-CODE 2 COUNTRY-REFERENCE 2 CONNECT-ATTEMPT- COUNT 2 LAST-CONNECT-ATTEMPT- DATE 2 LAST-CONNECT-SUCCESS- DATE 2 PHONE-STATUS 2 PHONE-SOURCE 2 PHONE-CONSENT-FLAG 2 PHONE-CONSENT-DATE_2 PHONE-NUMBER 3 PHONE-EXTENSION 3 PHONE-TYPE 3 PHONE-TECHNOLOGY- TYPE 3 COUNTRY-DIAL-CODE 3 COUNTRY-REFERENCE 3 CONNECT-ATTEMPT- COUNT 3 LAST-CONNECT-ATTEMPT- DATE 3 LAST-CONNECT-SUCCESS- DATE 3 PHONE-STATUS 3 PHONE-SOURCE 3 PHONE-CONSENT-FLAG 3 PHONE-CONSENT-DATE 3 PHONE-NUMBER 4 PHONE-EXTENSION_4 PHONE-TYPE 4 PHONE-TECHNOLOGY- TYPE 4 COUNTRY-DIAL-CODE 4 COUNTRY-REFERENCE 4 CONNECT-ATTEMPT- COUNT 4 LAST-CONNECT-ATTEMPT- DATE 4 LAST-CONNECT-SUCCESS- DATE 4 PHONE-STATUS 4 PHONE-SOURCE_ 4 PHONE-CONSENT-FLAG 4 PHONE-CONSENT-DATE_4 ADDRHISTCHGDT 2017-09-06 Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML COMAKER_1_CONSUMER- FIRST-NAME COMAKER_1_CONSUMER- MIDDLE-NAME COMAKER_1_CONSUMER- LAST-NAME COMAKER_1_CONSUMER- NAME-PREFIX COMAKER_1_CONSUMER- NAME-SUFFIX COMAKER _1_BIRTH-DATE COMAKER_1_DRIVER- LICENSE-TEXT COMAKER_1_DRIVER- LICENSE-ISSUER COMAKER_1_PASSPORT- TEXT COMAKER_1_PERSONAL- IDENTIFIER COMAKER_1_IS- COMMERCIAL-FLAG COMAKER_1_LANGUAGE- SPOKEN COMAKER_1_MARITAL- STATUS COMAKER_1_FULL-NAME COMAKER_1_ALTERNATE- FULL-NAME COMAKER_1_CNSMR_ACC NT_OWNRSHP_TYP_VAL_T XT_ COMAKER_1_ACCNT_OWN RSHP TYP QUAL VAL TXT COMAKER_1_CNSMR_ACC NT_OWNRSHP_DTTM COMAKER_2_CONSUMER- FIRST-NAME COMAKER_2_CONSUMER- MIDDLE-NAME COMAKER_2_CONSUMER- LAST-NAME COMAKER_2_CONSUMER- NAME-PREFIX COMAKER_2_CONSUMER- NAME-SUFFIX COMAKER 2 BIRTH-DATE COMAKER_2_DRIVER- LICENSE-TEXT COMAKER_2_DRIVER- LICENSE-ISSUER COMAKER_2_PASSPORT- TEXT Filing 194454915 Portfolio Recovery Associates, Lic v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML COMAKER_2_PERSONAL- IDENTIFIER COMAKER_2_IS- COMMERCIAL-FLAG COMAKER_2_COMMERCIAL -CONTACT-NAME COMAKER_2_LANGUAGE- SPOKEN COMAKER_2_MARITAL- STATUS COMAKER_2_FULL-NAME COMAKER_2_ALTERNATE- FULL-NAME COMAKER_2_CNSMR_ACC NT OWNRSHP_TYP_VAL_T COMAKER 2_ACCNT_OWN RSHP TYP QUAL VAL TXT COMAKER_2_CNSMR_ACC NT_OWNRSHP_DTTM COMAKER_2_CNSMR_ADD RSS_DLVRBLTY_ TXT COMAKER_2_CNSMR_ADD RSS_CNFRMTN DT UDCON LANGPREFER COMAKER_1_COMMERCIAL -CONTACT-NAME COMAKER_1_LETTER- METHOD COMAKER_1_EMAIL- ADDRESS COMAKER_1_EMAIL- VALIDITY COMAKER_1_EMAIL-OPTIN- FLAG COMAKER_1_EMAIL-OPTIN- DATE COMAKER_1_ADDRESS- LINE-1 COMAKER_1_ADDRESS- LINE-2 COMAKER_1_ADDRESS- LINE-3 COMAKER_1_ADDRESS- CITY COMAKER_1_ADDRESS- COUNTY COMAKER_1_ADDRESS- STATE-CODE_ COMAKER_1_ADDRESS- POSTAL-CODE Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML COMAKER_1_ADDRESS- COUNTRY-CODE COMAKER_1_MAIL- RETURN-CODE-VALUE COMAKER_1_MAIL- RETURN-DATE COMAKER_1_MAIL- RETURN-COMMENTS COMAKER_1_ADDRESS- SOURCE COMAKER_1_ADDRESS- STATUS COMAKER_1_CNSMR_ADD RSS _DLVRBLTY TXT _ COMAKER_1_CNSMR_ADD RSS_CNFRMTN DT COMAKER_1_PHONE- NUMBER 1 COMAKER_1_PHONE- EXTENSION 1 COMAKER_1_PHONE- TYPE 1 COMAKER_1_PHONE- TECHNOLOGY-TYPE 1 COMAKER_1_COUNTRY- DIAL-CODE 1 COMAKER_1_COUNTRY- REFERENCE 1 COMAKER_1_CONNECT- ATTEMPT-COUNT_1 COMAKER_1_LAST- CONNECT-ATTEMPT- DATE 1 COMAKER_1_LAST- CONNECT-SUCCESS- DATE 1 COMAKER_1_PHONE- STATUS 1 COMAKER_1_PHONE- SOURCE 1 COMAKER_1_PHONE- CONSENT-FLAG 1 COMAKER_1_PHONE- CONSENT-DATE 1 COMAKER_1_PHONE- NUMBER 2 COMAKER_1_PHONE- EXTENSION 2 COMAKER_1_PHONE- TYPE 2 COMAKER_1_PHONE- TECHNOLOGY-TYPE 2 Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML COMAKER_1_COUNTRY- DIAL-CODE 2 COMAKER_1_COUNTRY- REFERENCE 2 COMAKER_1_CONNECT- ATTEMPT-COUNT 2 COMAKER_1_LAST- CONNECT-ATTEMPT- DATE 2 COMAKER_1_LAST- CONNECT-SUCCESS- DATE 2 COMAKER_1_PHONE- STATUS 2 COMAKER_1_PHONE- SOURCE 2 COMAKER_1_PHONE- CONSENT-FLAG 2 COMAKER_1_PHONE- CONSENT-DATE 2 COMAKER_1_PHONE- NUMBER 3 COMAKER_1_PHONE- EXTENSION 3 COMAKER_1_PHONE- TYPE 3 COMAKER_1_PHONE- TECHNOLOGY-TYPE 3. COMAKER_1_COUNTRY- DIAL-CODE_3 COMAKER_1_COUNTRY- REFERENCE3 COMAKER_1_CONNECT- ATTEMPT-COUNT_3 COMAKER_1_LAST- CONNECT-ATTEMPT- DATE 3 COMAKER_1_LAST- CONNECT-SUCCESS- DATE 3 COMAKER_1_PHONE- STATUS 3 COMAKER_1_PHONE- SOURCE 3 COMAKER_1_PHONE- CONSENT-FLAG 3 COMAKER_1_PHONE- CONSENT-DATE 3 COMAKER_1_PHONE- NUMBER 4 COMAKER_1_PHONE- EXTENSION 4 Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML COMAKER_1_PHONE- TYPE 4 COMAKER_1_PHONE- TECHNOLOGY-TYPE 4 COMAKER_1_COUNTRY- DIAL-CODE 4 COMAKER_1_COUNTRY- REFERENCE 4 COMAKER_1_CONNECT- ATTEMPT-COUNT 4 COMAKER_1_LAST- CONNECT-ATTEMPT- DATE 4 COMAKER_1_LAST- CONNECT-SUCCESS- DATE 4 COMAKER_1_PHONE- STATUS 4 COMAKER_1_PHONE- SOURCE 4 COMAKER_1_PHONE- CONSENT-FLAG 4 COMAKER_1_PHONE- CONSENT-DATE 4 COMAKER_2_LETTER- METHOD COMAKER_2_EMAIL- ADDRESS — COMAKER_2_EMAIL- VALIDITY COMAKER_2_EMAIL-OPTIN- FLAG COMAKER_2_EMAIL-OPTIN- DATE COMAKER_2_ADDRESS- LINE-1 COMAKER_2_ADDRESS- LINE-2 COMAKER_2_ADDRESS- LINE-3 COMAKER_2_ADDRESS- CITY COMAKER_2_ADDRESS- COUNTY COMAKER_2_ADDRESS- STATE-CODE COMAKER_2_ADDRESS- POSTAL-CODE COMAKER_2_ADDRESS- COUNTRY-CODE COMAKER_2_MAIL- RETURN-CODE-VALUE Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML COMAKER_2_MAIL- RETURN-DATE COMAKER_2_MAIL- RETURN-COMMENTS COMAKER_2_ADDRESS- SOURCE COMAKER_2_ADDRESS- STATUS COMAKER_2_PHONE- NUMBER 1 COMAKER_2_PHONE- EXTENSION 1 COMAKER_2_PHONE- TYPE 1 COMAKER_2_PHONE- TECHNOLOGY-TYPE 1 COMAKER_2_COUNTRY- DIAL-CODE 1 COMAKER_2_COUNTRY- REFERENCE 1 COMAKER_2_CONNECT- ATTEMPT-COUNT_1 COMAKER_2_LAST- CONNECT-ATTEMPT- DATE 1 COMAKER_2_LAST- CONNECT-SUCCESS- DATE 1 COMAKER_2_PHONE- STATUS 1 COMAKER_2_PHONE- SOURCE 7 COMAKER_2_PHONE- CONSENT-FLAG 1 COMAKER_2_PHONE- CONSENT-DATE 1 COMAKER_2_PHONE- NUMBER 2 COMAKER_2_PHONE- EXTENSION 2 COMAKER_2_PHONE- TYPE 2 COMAKER_2_PHONE- TECHNOLOGY-TYPE 2 COMAKER_2_COUNTRY- DIAL-CODE_ 2” COMAKER_2_COUNTRY- REFERENCE 2 COMAKER_2_CONNECT- ATTEMPT-COUNT 2 COMAKER_2_LAST- CONNECT-ATTEMPT- DATE 2 Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML COMAKER_2_LAST- CONNECT-SUCCESS- DATE 2 COMAKER_2_PHONE- STATUS 2 COMAKER_2_PHONE- SOURCE 2 COMAKER_2_PHONE- CONSENT-FLAG 2 COMAKER_2_PHONE- CONSENT-DATE 2 COMAKER_2_PHONE- NUMBER 3 COMAKER_2_PHONE- EXTENSION 3 COMAKER_2_PHONE- TYPE 3 COMAKER_2_PHONE- TECHNOLOGY-TYPE 3 COMAKER_2_COUNTRY- DIAL-CODE 3 COMAKER_2_COUNTRY- REFERENCE 3 COMAKER_2_CONNECT- ATTEMPT-COUNT 3 COMAKER_2_LAST- CONNECT-ATTEMPT- DATE 3 COMAKER_2_LAST- CONNECT-SUCCESS- DATE 3 COMAKER_2_PHONE- STATUS 3 COMAKER_2_PHONE- SOURCE 3 COMAKER_2_PHONE- CONSENT-FLAG 3 COMAKER_2_PHONE- CONSENT-DATE 3 COMAKER_2_PHONE- NUMBER 4 COMAKER_2_PHONE- EXTENSION 4 COMAKER_2_PHONE- TYPE 4 COMAKER_2_PHONE- TECHNOLOGY-TYPE 4 COMAKER_2_COUNTRY- DIAL-CODE 4 COMAKER_2_COUNTRY- REFERENCE 4 COMAKER_2_CONNECT- ATTEMPT-COUNT 4 Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML COMAKER_2_LAST- CONNECT-ATTEMPT- DATE 4 COMAKER_2_LAST- CONNECT-SUCCESS- DATE 4 COMAKER_2_PHONE- STATUS 4 COMAKER_2_PHONE- SOURCE 4 COMAKER_2_PHONE- CONSENT-FLAG 4 COMAKER_2_PHONE- CONSENT-DATE 4 CREDIT-GRANTED-DATE CREDIT-PLACEMENT-DATE |Mar 28 2023 12:00AM CREDIT-LAST-SERVICE- Mar 27 2023 12:00AM DATE INTEREST-PERCENTAGE 0.0000000 INTEREST-TYPE-CODE NONE ORIGINAL-NOMINAL- 5080.75 BALANCE CHARGE-OFF-DATE Mar 27 2023 12:00AM REFINANCE-DATE DELINQUENCY-DATE Sep 28 2022 12:00AM INTEREST-START-DATE BUCKET-TRANSACTION- PLACEMENT TYPE PRI 4130.02 PRI-OTHR INT 681.73 SUMPTCOINT 0.00 SUMPTCOFEES 0.00 SUMPTCOCREDITS 0.00 SUMPTCOPMTS 0.00 HDSPUTEAMT OPENDATE 2017-04-23 HOEX_LASTPAYDATE ORGCHGOFFPRI 4130.02 ORGCHGOFFINT 681.73 ORGCHGOFFCOST EXDPAYAMT. 0.00 LSTPURDTE 2022-03-08 LSTMONDTE 2023-03-27 ORGCHGOFFFEES 269.00 LSTSTMTDT 2023-03-27 LSTSTBAMT 5080.75 PRECOLSTPAYAMT, 130.00 Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML PRECOLSTPAYDT 2022-08-21 REWARDCREDITS 0.00 LSTCASHADVAM 60.00 LSTSUCCONT LSTBALXFDTE HOEX STMTHDCD ORGACTDTE STMTSTARTDTE STMTENDDTE LSTBLLPDU HOEX2_ STMTHDCD HOSTLTRHISTNO1 B518 HOSTLTRHISTDT1 2023-03-17 HOSTLTRHISTNO2 BS46 HOSTLTRHISTDT2 2023-02-17 HOSTLTRHISTNO3 B545 HOSTLTRHISTDT3 2023-01-17 HOSTLTRHISTNO4 HOSTLTRHISTDT4 HOSTLTRHISTNOS HOSTLTRHISTDTS HOSTLTRHISTNO6 HOSTLTRHISTDT6 HOSTLTRHISTNO7 HOSTLTRHISTDT7Z HOSTLTRHISTNO8 HOSTLTRHISTDT8 HOSTLTRHISTNO9 HOSTLTRHISTDT9 HOSTLTRHISTNO10 HOSTLTRHISTDT10 LASTPAYDATE 2022-08-21 LASTPAYAMT. 130.00 ORJDGFEES ORJDGESCRW SIFSTDT NXTPAYDTE OFFICERCODE SAMO083 BCLE BC0181 STATUTE-OF-LIMITATIONS- DATE OOSDATE 2027-09-27 CONSUMER-AGENCY- IDENTIFIER USER-ATTORNEY-FLAG 0 Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML CNSMR_IDNTFR_AGNCY_| COMAKER_1_CONSUMER- AGENCY-IDENTIFIER COMAKER_1_USER- ATTORNEY-FLAG COMAKER_2_CONSUMER- AGENCY-IDENTIFIER COMAKER_2_USER- ATTORNEY-FLAG COLLTRLID VEHICLEYR VEHICLEMK REPODATE VPAMTPURCYC1 VPCYC30DELCT VPCYC60DELCT VPCYC90DELCT VPCYC120DELCT VPCYC180DELCT VPCYC30DELAM VPCYC90DELAM VPCYC91DELAM VPAMTPMTSCYC VPPAYOFFAMT VPDATEMATURE VPREGPYTDTE VPLATECHARGES VPLSTEXTDTE VPOWNRENT VPCOLLID. VPVEHYEAR VPVEHMAKE VPREPODATE VPCOLSALEPRC SECURED BK BKCASENUM BK BKFILEDATE BK OBJDISCHDTE BK DISMISSDATE BK DISCHGDATE BK REFMDATE BK ACCPTDATE BK BKCHAPTER BK VOLSUR BK PRIMARYFILER BK BKREINSTATEDT Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML BK JOINTFILER BKC BKCASENUM BKC BKFILEDATE BKC DISMISSDATE BKC DISCHGDATE BKC REFMDATE BKC ACCPTDATE BKC BKCHAPTER BKC VOLSUR BKC PRIMARYFILER BKC JOINTFILER BKW. BKCASENUM BKW. BKFILEDATE BKW. DISMISSDATE BKW. DISCHGDATE BKW. RFFMDATE BKW. ACCPTDATE BKW. BKCHAPTER BKW. VOLSUR BKW. PRIMARYFILER BKW. JOINTFILER JUDGDATE SUITFILEDATE CASEDOCKETNBR BKSCRUBNOHIT UDBKC BKCASENUM UDBKC BKFILEDATE UDBKC DISMISSDATE UDBKC DISCHGDATE UDBKC REFMDATE UDBKC ACCPTDATE UDBKC BKCHAPTER UDBKC VOLSUR UDBKC PRIMARYFILER UDBKC JOINTFILER UDBKW. BKCASENUM UDBKW. BKFILEDATE UDBKW. DISMISSDATE UDBKW. DISCHGDATE UDBKW. RFFMDATE UDBKW. ACCPTDATE UDBKW. BKCHAPTER UDBKW. VOLSUR UDBKW. PRIMARYFILER UDBKW. JOINTFILER AE_FULL-NAME Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML AE ADDRESS-LINE-1 AE_ADDRESS-LINE-2 AE ADDRESS-CITY AE _ADDRESS-STATE-CODE AE_ADDRESS-POSTAL- CODE COMAKER_1_AE_FULL- NAME COMAKER_1_AE_ADDRESS -LINE-1 COMAKER_1_AE_ADDRESS -LINE-2 COMAKER_1_AE_ADDRESS -CITY COMAKER_1_AE_ADDRESS -STATE-CODE COMAKER_1_AE_ADDRESS -POSTAL-CODE COMAKER_2_AE_FULL- NAME COMAKER_2_AE_ADDRESS -LINE-1 COMAKER_2_AE_ADDRESS -LINE-2 COMAKER_2_AE_ADDRESS -CITY COMAKER_2_AE_ADDRESS -STATE-CODE COMAKER_2_AE_ADDRESS -POSTAL-CODE CONSUMER-BEHAVIOR- 0 SCORE CONSUMER-ACCESS-PIN- NUMBER CONSUMER-INFO- CORRELATION-IDENTIFIER CREDITOR-NAME CARDPLCC CREDITOR-SHORT-NAME CREDITOR-TYPE CRB-REFERENCE- IDENTIFIER DESCRIPTION-TEXT IS-INTERNAL-FLAG 0 SUPRESS-CREDIT- BUREAU-REPORTING AGE-AT-PLACEMENT ACCOUNT-TYPE-CODE UNKNOWN ACCOUNT-PORTFOLIO- R CODE CORRELATION-IDENTIFIER Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML INCOME-GROSS-AMOUNT SEQ NO TYPE WRKGRP_SHRT_NM CNSMR_LST_WRKGRP_SH RT_NM CNSMR_TMZN_OVRRD_VA L_TXT FULL-TEXT OBSOLETE-REASON OBSOLETE-DATE RAW-TEXT_1 SCORE-NUMBER 1 RAW-TEXT 2 SCORE-NUMBER 2 RAW-TEXT_3 SCORE-NUMBER 3 RAW-TEXT_4 SCORE-NUMBER 4 REQUESTDATE Cll ECOA SALEPRICE CLAIMDATE CHGOFFRSN WNPY CORFLGCDE TLNSECKCT MISC1 CBRCODE CLASSFTN CHGOFFCDE 86 GENERATIONCODE CLIENTNAME SYNCHRONY BANK COMMERCIALTIN COMMERCIALNAME NONREISSUELTRNO BOOKPAGE LOANTYPE SCRAEXPIRE DECSCRUBNOHIT SIFPGMKY UDCBD Cll UDCBD_ ECOA COMAKER_1_CONSUMER- INFO-CORRELATION- IDENTIFIER COMAKER 1 FULL-TEXT Filing 194454915 Portfolio Recovery Associates, LIc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Sale File: IC_SFFLPR1S_DMPLA_DEBTMANAGER-20230521 0551386896 14000-243563-PLCMNT- EXPORT.XML COMAKER_1_OBSOLETE- REASON COMAKER_1_OBSOLETE- DATE COMAKER_1_RAW-TEXT 1 COMAKER_1_SCORE- 7 NUMBER COMAKER 1 RAW-TEXT 2 COMAKER_1_SCORE- NUMBER 2 COMAKER_1_RAW-TEXT_3 COMAKER_1_SCORE- NUMBER 3 COMAKER 1 RAW-TEXT 4 COMAKER_1_SCORE- NUMBER 4 COMAKER_2_CONSUMER- INFO-CORRELATION- IDENTIFIER COMAKER 2 FULL-TEXT COMAKER_2_OBSOLETE- REASON COMAKER_2_OBSOLETE- DATE COMAKER_ 2 RAW-TEXT_1 COMAKER_2_SCORE- NUMBER 1 COMAKER 2 RAW-TEXT 2 COMAKER_2_SCORE- NUMBER 2 COMAKER 2 RAW-TEXT 3 COMAKER_2_SCORE- NUMBER 3 COMAKER_2_RAW-TEXT_ 4 COMAKER_2_SCORE- NUMBER 4 Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC DECLARATION OF CUSTODIAN OF RECORDS I, the undersigned, Custodian of Records, for Portfolio Recovery Associates, LLC hereby declare, certify, and state as follows: 1 Iam competent to testify to the matters contained herein. 2. Tam an authorized employee of Portfolio Recovery Associates, LLC, (“Account Assignee”) which is doing business at Riverside Commerce Center, 120 Corporate Boulevard, Norfolk, Virginia. I am familiar with the policies and practices, as well as the books and records of Account Assignee with respect to the matters stated herein. This declaration is based upon my personal knowledge of Account Assignee’s record keeping system and my review of the business records of the Original Creditor SYNCHRONY BANK/SAMS CLUB, including a review of the business records transferred to Account Assignee from SYNCHRONY BANK (“Account Seller”), which have become a part of and have integrated into Account Assignee’s business records, in the ordinary course of business. 3 According to the business records, which are maintained in the ordinary course of business, the account, and all proceeds of the account are now owned by the Account Assignee, all of the Account Seller’s interest in such account having been sold, assigned and transferred by the Account Seller on 5/20/2023. Further, the Account Assignee has been assigned all of the Account Seller’s power and authority to do and perform all acts necessary for the settlement, satisfaction, compromise, collection or adjustment of said account, and the Account Seller has retained no further interest in said account or the proceeds thereof, for any purpose whatsoever. 4 According to the records transferred to the Account Assignee from Account Seller, and maintained in the ordinary course of business by the Account Assignee, there was due and payable from ONEAL; STEVE (“Debtor and Co-Debtor”) to the Account Seller the sum of $5,080.75 with the respect to account number ending in Hl as of the date of 3/27/2023 with there being no known un-credited payments, counterclaims or offsets against the said debt as of the date of the sale. 5 According to the account records of said Account Assignee, after all known payments, counterclaims, and/or setoffs occurring subsequent to the date of sale, Account Assignee claims the sum of $5,040.75 as due and owing as of the date of this declaration. 6. Plaintiff believes that the defendant is not a minor or an incompetent individual and declares that the Defendant is not on active military service of the United States. 7 I declare under penalty of perjury under the laws of the State of Florida that the foregoing is true and correct. Executed on 2222024 at Norfolk, VA Portfolio Recovery Associates, LLC inte EE . By: Shell, Kamiran, Custodian of Records. Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-xxsc-8¢ STEVE ONEAL FINANCING BY @ sams club <> Account Number ending in Il : synchrony” Payment Information New Balance: $5,040.75 Payments must be received by 5pm ET on Amount Past Due: $1,043.00 03/21/2023 if mailed, or by 11:59pm ET on Total Minimum Payment Due: $1,237.00 03/21/2023 for online and phone payments. Overlimit Amount: $610.75 Payment Due Date: 03/21/2023 To make a payment, please visit us online or mail your payment using the coupon below. Payments Late Payment Warning: If we do not rex your Total Minimum Payment are also accepted at your local CheckFreePay” or Due by the Payment Due Date listed above, you may have to pay a late fee MoneyGram locations*. * Fees may apply. up to $40.00. Minimum Payment Warning: If you make only the minimum payment each period, you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no You will pay off And you will end additional charges the balance up paying an us: ig this card shown on this ‘estimated total and each month statement in you pay about Only the minimum 14 years $11,814.00 payment If you would like information about credit counseling services, call 1-877-302-8775. Account Summary Previous Balance as of 01/30/2023 $4,897.53 CreditLi $4,430 Fees Charged + 40.00 Available Credit Interest Charges. + 103.22 New Balance as of 02/26/2023 $5,040.75 28 Day Billing Cycle from 01/30/2023 to 02/26/2023 Transaction Deta Date Reference # Description Amount Total Fees Charged This Period $40.00 02/21 LATE FEE ‘$40.00 (Continued on next page) 6709 BBS 7 26 230226 EX PAGE 1 of 3 9277 2000 vos o1rM6709 — Use blue or black ink, Account Number A detach & mail with your New Balance: ‘$5,040.75 check. Total Minimum Payment Due ‘$1,237.00 Payment Due Date 03/21/2023 Amount Amount Past Due Overtimit Amount Enclosed $ $1,043.00 $610.75 No other correspondence please. Print new address or email changes on back. STEVE ONEAL 226 E FEE AVE MELBOURNE FL 32901-4561 Make SAM'S CLUB/SYNCHRONY BANK Payment PO BOX 669809 to: DALLAS, TX 75266-0957 Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Need an extra card? Call us at 1-866-448-4367 Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC STEVE FINANCING BY @ sams club <> Account Number ending i : synchrony” Transaction Detail (Continued) Date Reference # Description Amount Total interest Charged This Period $103.22 02/26 INTEREST CHARGE ON PURGHASES: $103.22 2023 Year-to-Date Fees and interest Total Fees Charged $80.00 ‘Total Interest Charged $212.16 Total Intorest P: $0.00, Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. () = Variable Rate Type of Expiration Annual ce Subject to Interest Balance Balance Percentage Rate interest Rate Charge Method Purchases NA 27.15% () $4,955.61 $103.22 2D Cardholder News and Informa’ n YOUR ACCOUNT IS PAST DUE. PLEASE PAY THE MINIMUM PAYMENT DUE OR CONTACT THIS OFFICE AT THE PHONE NUMBER LISTED ON YOUR STATEMENT. Please Note: Our current Payment address has changed. If you mall your payment, please use the new address on your nce Coupon por of the ment. We are removing the Quick Cash Advances feature from your account. You no longer have the al ity to obtain Qk k Cash Advances on your Sam's Club credit card. All references in your account agreement to the Quick Cash Advances feature, including, but not limited to, the APR for Quick Cash Advances, are being removed. Any existing Quick Cash Advances balances you may have on your account will need to be paid off according to the terms in effect at the time of the advance. This is a duplicate courtesy copy of your most recent billing statement. You can still view and pay your electronic statement online. if your account has a deferred interest promot nM and you would Ii © us to apply @ payment on your account to # specific balance, please call Customer Service to discuss options that may be available. You can pay your bill online or over the phone. We noticed you've been enjoying our easy paperless payment options, so we will no longer be including return envelopes. You can make things even easier by selecting the paperless statement option on your account online. NOTICE: We may convert your payment into an electronic debit. See back of page one for details, Billing Rights and other important information. Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC 6709 ABS 7 26 230226 EX PAGE 2 of 3 9277 1000 voss o1FM6709 — Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC 6709 HBS 7 26 230226 EX PAGE 3 of 3 9277 1000 voss o1eMs709 STEVE ONEAL FINANCING BY sams club <> Account Number ending in Mi &: synchrony” Payment Information AUTOPAY OF $131.00 SET FOR 09/21/22 New Bal co: $4,218.41 Payments must be received by 5pm ET on Total Minimum Payment Due: $131.00 09/21/2022 if mailed, or by 11:59pm ET on Payment Due Date: 09/21/2022 09/21/2022 for online and phone payments. Late Payment Warning: If we do not receive your Total Minimum Payment To make a payment, please visit us online or mail Due by the Payment Due Date listed above, you may have to pay a late fee your payment using the coupon below. Payments up to $40.00. are also accepted at your local CheckFreePay* or MoneyGram locations*. * Fees may apply. Minimum Payment Warning: Ifyou make only the minimum payment each Period, you will pay more in interest and it will take you longer to pay off your balance. For example: If you make no. ‘You will pay off And you will end additional charges the balance up paying an using this card shown on this estimated total and each month ‘statement be you pay about : ‘Only the minimum 16 years $11,206.00 payment $166.00 3 years ‘$5,990.00 (Savings = $5,216.00) If you would like information about credit counseling services, call 1-877-302-8775. Account Summary Previous Balance as of 07/30/2022 $4,260.02 Credit Limit $4,430 Payments - 130.00 Available Credit $211 Interest Charges + 88.39 Cash Advance/Quick Cash Limit $886 New Balance as of 08/29/2022 $4,218.41 Available Cash $211 31 Day Billing Cycle from 07/30/2022 to 08/29/2022 Transaction Deta Date Reference # Description Amount Payments -$130.00 OB/21 F927700KTOOGHGDDA AUTOMATIC PAYMENT - THANK YOU ~$130.00 (Continued on next page) 6709 BBS 7 26 220829 PAGE 1 of 3 9277 2000 vos o1rM6709 — AUTOPAY OF $131.00 SET FOR Account Number a 09/21/22 New Balance: ‘$4,218.41 Total Minimum Payment Due ‘$131.00 Payment Due Date 09/21/2022 Amount Enclosed $ BYALA gr AUN BE are ey e@1U 150211eb ei i ice er gat1OM Ul ol @i dale liueelgavarotel(a: STEVE ONEAL 226 E FEE AVE MELBOURNE FL 32901-4561 Make SAM'S CLUB/SYNCHRONY BANK Payment PO BOX 530942 to: ATLANTA, GA 30353-0942 Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC Need an extra card? Call us at 1-866-448-4367 Filing 194454915 Portfolio Recovery Associates, Llc v. Steve Oneal 05-2024-SC-020937-XXSC-BC STEVE “ FINANCING BY sams club <> Account Number ending i _- synchrony” Transaction Detail (Continued) Date Reference # Description Amount Total Fees Charged This Period $0.00 Total interest Charged This Period $88.39 08/29 INTEREST CHARGE ON PURCHASES: $88.39 08/29 INTEREST CHARGE ON CASH ADVANCES $0.00