On March 29, 2024 a
Party Discovery
was filed
involving a dispute between
Portfolio Recovery Associates, Llc,
and
Keil, Romel M,
for Default Judgment
in the District Court of Kanabec County.
Preview
33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Exhibit A
33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
1*
synchrony
4500 Munson St NW
Canton OH 44718, 0.5.
BILL of SAIJE
PRA (SVTTPRN S) PSCC Fresh October 2022
- -
IC_SVITPRNS_DMPtApethanager-20221 016100418902334000-1 75716
For value received and in further consideration of mutual covenants and conditions set
forth in the Forward Flow Accounts Purchase Agreement (the "Agreement"), dated as of this 19'"
day of August 2022 by and between Synchrony Bank formerly known as GE Capital Retail
Bank; RFS Holding, L.L.C.. 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 fortli in the Agreement, to the extent of its ownership, the Accounts as set forth in the
Notification Files (as defined in the Agreement). delivered by Seller to Buyer on or about 15'h
day of October 2022, and as further described in the Agreement.
Synchrony Bank
BY- Lt Fzsher (NOV 1. 202' 05'25 EDT)
Lynne Fisher
Title: SVP Recovery Operations
RFS Holding LLC
Fisher [Nov 1.2022 0825 EDT»
By: I.
Lynne Fisher
Title: Duly Authorized Signatory
Synchrony Card Funding, LLC
By: Ly Fisher (Nov 1,2022 08.25 EDT}
Lynne Fisher
Title: Duly Authorized Signatory
Retail Finance Credit Services, LLC
«ix/u
Fishe' [NOV 1.2022 03:25 EDT:
By: Li
Lynne Fisher
Title: Vice President
33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Exhibit B
33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-2022101 6100418902334000-17571 6-PLCMNT-
EXPORT.XML
CREDITOR-ACCOUNT- ittitiiiti*5391
REFERENCE-IDENTIFIER
GERMSACCTNUM
FLIPACCTNUM
PARENTACCT
CONSUMER-LEGACY- tiittttttit391 P
IDENTIFIER
CREDITOR-EXTERNAL-
ACCOUNT-IDENTIFIER
AGENCY-ACCOUNT- **i****93**1 637
IDENTIFIER
CREDITOR-ACCOUNT- **i*i****i*5391
LEGACY-IDENTIFIER
AGNCY_EN Y_CRRLTN_I
| |
D
CNSMR ID
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LEGACY-IDENTIFIER
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CONSUMER-FlRST-NAME ROMEL
CONSUMER-MIDDLE-NAME M
CONSUMER-LAST-NAME KEIL
CONSUMER-NAME-PREFIX
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BIRTH-DATE "/**/1959
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itti****tit****
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TYP V_AL TXT-
ACCNT_OWN RSHP_TYP_Q
UAL VAL TXT
CNSMR_ACCNT_OWNRSHP
DTTM
33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC__SVTTPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-175716-PLCMNT-
EXPORT.XML
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ADDRESS-LlNE-1 3515 WOODS RD
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-17571 6-PLCMNT-
EXPORT.XML
PHONE-TECHNOLOGY-
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ADDRHISTCHGDT 2020-07-26
33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SVTTPRNS_DM PLA_DEBTMANAGER-20221 016100418902334000-175716-PLCMNT-
EXPORT.XML
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-175716-PLCMNT-
EXPORT.XML
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SV1TPRNS_DMPLA_DEBTMANAGER-20221 01 61 00418902334000-175716-PLCMNT
EXPORT.XML
COMAKER 1 ADDRESS-
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: |C_SVTTPRNS__DMPLA_DEBTMANAGER-20221 01 610041 8902334000-175716-PLCMNT-
EXPORT.XML
COMAKER_1_COUNTRY-
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221 01 6100418902334000-17571 6-PLCMNT-
EXPORT.XML
COMAKER_1_PH0NE
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-2022101 6100418902334000-175716-PLCMNT-
EXPO RT.XML
COMAKER 2 MAIL-
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221 01 6100418902334000-175716-PLCMNT-
EXPORT.XML
COMAKER 2 LAST-
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SV'|'I'PRNS_DMPLA_DEBTMANAGER-202210161 00418902334000-175716-PLCMNT-
EXPO RT.XM L
COMAKER 2 LAST-
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ORIGINAL-NOMINAL- 1443.26
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: |C_SV'ITPRNS_DMPLA_DEBTMANAGER-20221 0161 0041 89023340004 75716-PLCMNT-
EXPO RT.XML
PRECOLSTPAYDT 2022-02-18
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SV1TPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-175716-PLCMNT-
EXPORT.XML
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-1 75716-PLCMNT-
EXPORT.XML
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SV1TPRNS_DMPLA_DEBTMANAGER-2022101610041 8902334000-175716-PLCMNT-
EXPORT.XML
AE ADDRESS-LlNE-1
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-175716-PLCMNT-
EXPO RT.XML
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221 016100418902334000-175716-PLCMNT-
EXPORT.XML
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
Exhibit C
33-CV-24-93
Filed in District Court
State of Minnesota
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Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
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33-CV-24-93
Filed in District Court
State of Minnesota
3/29/2024 6:30 AM
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Document Filed Date
March 29, 2024
Case Filing Date
March 29, 2024
Category
Default Judgment
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Preview
33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Exhibit A 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM 1* synchrony 4500 Munson St NW Canton OH 44718, 0.5. BILL of SAIJE PRA (SVTTPRN S) PSCC Fresh October 2022 - - IC_SVITPRNS_DMPtApethanager-20221 016100418902334000-1 75716 For value received and in further consideration of mutual covenants and conditions set forth in the Forward Flow Accounts Purchase Agreement (the "Agreement"), dated as of this 19'" day of August 2022 by and between Synchrony Bank formerly known as GE Capital Retail Bank; RFS Holding, L.L.C.. 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 fortli in the Agreement, to the extent of its ownership, the Accounts as set forth in the Notification Files (as defined in the Agreement). delivered by Seller to Buyer on or about 15'h day of October 2022, and as further described in the Agreement. Synchrony Bank BY- Lt Fzsher (NOV 1. 202' 05'25 EDT) Lynne Fisher Title: SVP Recovery Operations RFS Holding LLC Fisher [Nov 1.2022 0825 EDT» By: I. Lynne Fisher Title: Duly Authorized Signatory Synchrony Card Funding, LLC By: Ly Fisher (Nov 1,2022 08.25 EDT} Lynne Fisher Title: Duly Authorized Signatory Retail Finance Credit Services, LLC «ix/u Fishe' [NOV 1.2022 03:25 EDT: By: Li Lynne Fisher Title: Vice President 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Exhibit B 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-2022101 6100418902334000-17571 6-PLCMNT- EXPORT.XML CREDITOR-ACCOUNT- ittitiiiti*5391 REFERENCE-IDENTIFIER GERMSACCTNUM FLIPACCTNUM PARENTACCT CONSUMER-LEGACY- tiittttttit391 P IDENTIFIER CREDITOR-EXTERNAL- ACCOUNT-IDENTIFIER AGENCY-ACCOUNT- **i****93**1 637 IDENTIFIER CREDITOR-ACCOUNT- **i*i****i*5391 LEGACY-IDENTIFIER AGNCY_EN Y_CRRLTN_I | | D CNSMR ID CNSMR_ACCNT_OWNRS_I D CONSUMER-ID COMAKER 1 CONSUMER- LEGACY-IDENTIFIER COMAKER 2 CONSUMER- LEGACY-IDENTIFIER CONSUMER-FlRST-NAME ROMEL CONSUMER-MIDDLE-NAME M CONSUMER-LAST-NAME KEIL CONSUMER-NAME-PREFIX CONSUMER-NAME-SUFFIX BIRTH-DATE "/**/1959 DRIVER-LICENSE-TEXT DRIVER-LlCENSE-ISSUER PASSPORT-TEXT itti****tit**** PERSONAL-IDENTIFIER IS-COMMERCIAL-FLAG 0 MARITAL-STATUS UNKNOWN F ULL-NAME ALTERNATE-FULL-NAME CNSMR_|DNTFR_CMMRCL_ TXT CNSMR_ACCNT_OWNRSHP END DTTM CNSMR ACCNT_OWNRSHP WGHT_NMBR CNSMR ACCNT OWNRSHP TYP V_AL TXT- ACCNT_OWN RSHP_TYP_Q UAL VAL TXT CNSMR_ACCNT_OWNRSHP DTTM 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC__SVTTPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-175716-PLCMNT- EXPORT.XML DATEOFDEATH COMMERCIAL-CONTACT- NAME LANGUAGE-SPOKEN ENG LETTER-METHOD UNKNOWN EMAIL-ADDRESS EMAIL-VALIDITY VALID EMAIL-OPTlN-FLAG 1 EMAIL-OPTlN-DATE CNSMR ADDRSS ID ADDRESS-LlNE-1 3515 WOODS RD ADDRESS-LlNE-2 ADDRESS-LINE-3 ADDRESS-CITY ISLE ADDRESS-COUNTY ADDRESS-STATE-CODE MN ADDRESS-POSTAL-CODE 563423900 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 NDT PHONE-NUMBER 1 PHONE-EXTENSION 1 PHONE-TYPE 1 PHONE-TECHNOLOGY- TYPE 1 COUNTRY-DIAL-CODE 1 COUNTRYREFERENCE 1 CONNECT-ATTEMPT- COUNT 1 LAST-CONNECT-ATTEMPT- DATE 1 LAST-CONNECT-SUCCESS- DATE 1 PHONE-STATUS 1 PHONE-SOURCE 1 PHONE-CONSENT-FLAG 1 PHONE-CONSENT-DATE 1 PHONE-NUMBER 2 PHONE-EXTENSION 2 PHONE-TYPE 2 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-17571 6-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-CONSENTFLAG 3 PHONE-CONSENTDATE 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 LASTCONNECT-ATTEMPT- DATE 4 LAST-CONNECT-SUCCESS- DATE 4 PHONE-STATUS 4 PHONE-SOURCE 4 PHONE-CONSENT-FLAG 4 PHONE-CONSENT-DATE 4 ADDRHISTCHGDT 2020-07-26 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SVTTPRNS_DM PLA_DEBTMANAGER-20221 016100418902334000-175716-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-I§SUER COMAKER_1_PASSPORT- TEXT COMAKER 1_PERSONAL- IDENTIFIEfi COMAKER 1 IS- COMMERCTAE-FLAG COMAKER_1_LANGUAGE- SPOKEN COMAKER_1_MARITAL- STATUS COMAKER 1 FULL-NAME COMAKER 1_ALTERNATE- F ULL-NAME COMAKER_1 CNSMR ACC NT OWN RSH_P_TYP_\7AL_T XT COMAKER_1_ACCNT_0WN RSHP TYP QUAL VAL TXT COMAKER 1 CNSMR ACC NT OWNR§H_P DTTM_ COMAKER 2 CONSUMER- FIRST-NAME COMAKER 2_CONSUMER- MIDDLE-NA_ME COMAKER_2_CONSUMER- LAST-NAME COMAKER 2 CONSUMER- NAME-PRE_Fl)( COMAKER 2 CONSUMER NAMESUFT'I)? COMAKER 2 BIRTH-DATE COMAKER 2 DRIVER- LICENSE-TEXT COMAKER 2 DRIVER- LICENSE-I§SUER COMAKER_2_PASSP0RT- TEXT 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-175716-PLCMNT- EXPORT.XML COMAKER 2_PERSONAL- IDENTIFIEfi COMAKER 2 IS- COMMERCIAE-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_0WN R§H'P_TYP_\7AL_T XT COMAKER 2_ACCNT_OWN RSHP TYP_ QUAL VAL TXT COMAKER 2 CNSMR ACC NT OWNR§H_P DTTM_ COMAKER 2 CNSMR ADD RSS DLVRBL_TY TXT COMAKER 2 CNSMR ADD RSS CNFR_M'_I'N DT UDCON LANGPREFER COMAKER 1 COMMERCIAL -CONTACT:N-AME 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 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SV1TPRNS_DMPLA_DEBTMANAGER-20221 01 61 00418902334000-175716-PLCMNT EXPORT.XML COMAKER 1 ADDRESS- COUNTRVTCGDE COMAKER 1 MAIL- RETURN-CbfiE-VALUE COMAKER 1 MAIL- RETURN-DZfE COMAKER 1 MAIL- RETURN-CUMMENTS COMAKER_1_ADDRESS- SOURCE COMAKER_1_ADDRESS- STATUS COMAKER 1 CNSMR ADD RSS DLVR_BL_TY 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- TECHNOLOG-Y-TYPE 1 COMAKER_1_COUNTRY- DIAL-CODE 1 COMAKER 1 COUNTRY- REFERENCE1 COMAKER 1 CONNECT- ATTEMPT-DO_UNT 1 COMAKER 1 LAST- CONNECT-_AfTEMPT- DATE 1 COMAKER 1 LAST- CONNECT-_SUCCESS- DATE 1 COMAKER_1_PHONE- STATUS 1 COMAKER 1 PHONE- _ SOURCE 1 COMAKER_1 PHONE- CONSENT-FfAG 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 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: |C_SVTTPRNS__DMPLA_DEBTMANAGER-20221 01 610041 8902334000-175716-PLCMNT- EXPORT.XML COMAKER_1_COUNTRY- DIAL-CODE 2 COMAKER 1 COUNTRY- REFERENCE2 COMAKER 1 CONNECT- ATTEMPTCGUNT 2 COMAKER LAST-1 CONNECTrATTEMPT- DATE 2 COMAKER 1 LAST- CON NECT-SUCCESS- DATE 2 COMAKER 1_PHONE- STATUS 2 COMAKER_1_PHONE SOURCE 2 COMAKER 1 PHONE- CONSENT-_FL_AG 2 COMAKER_1_PH0NE- CONSENT-DATE 2 COMAKER_1_PHONE- NUMBER 3 COMAKER 1 PHONE- EXTENSION _3 COMAKER_1_PHONE- TYPE 3 COMAKER 1 PHONE- TECHNOLO_G_Y-TYPE 3 COMAKER_1_COUNTRY- DIAL-CODE 3 COMAKER_1 COUNTRY- REFERENCE3 COMAKER 1 CONNECT- ATTEMPT-CO_UNT 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-T=L_AG 3 COMAKER PHONE- 1 CONSENTDATE 3 COMAKER 1_PHONE- _ NUMBER 4 COMAKER 1 PHONE- EXTENSION _4 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221 01 6100418902334000-17571 6-PLCMNT- EXPORT.XML COMAKER_1_PH0NE TYPE 4 COMAKER 1 PHONE- TECHNOLO_G_Y-TYPE 4 COMAKER_1_COUNTRY- DIAL-CODE 4 COMAKER 1 COUNTRY- REFERENCE4 COMAKER_1_CONNECT- ATTEMPT-CCU NT 4 COMAKER 1 LAST- CONNECTrAfiEMPT- DATE 4 COMAKER 1 LAST- CONNECT-SUCCESS- DATE 4 COMAKER_1_PHONE- STATUS 4 COMAKER_1_PH0NE- SOURCE 4 COMAKER_1_PHONE- CONSENT-FLAG 4 COMAKER 1 PHONE- CONSENT-DKTE 4 COMAKER_2_LETTER- METHOD COMAKER 2 EMAIL- _ ADDRESS COMAKER 2_EMAIL- - VALIDITY COMAKER_2_EMAlL-OPTI N- FLAG COMAKE R_2_EMA|L-OPT|N- 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-CDD_E COMAKER 2 ADDRESS- COUNTRY-TIDDE COMAKER 2_MAIL- RETURN-CODE-VALUE 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-2022101 6100418902334000-175716-PLCMNT- EXPO RT.XML COMAKER 2 MAIL- RETURNDATTE COMAKER 2 MAIL- RETURN-CbMMENTS COMAKER_2_ADDRESS- SOURCE COMAKER_2_ADDRESS- STATUS COMAKER_2_PH0NE- NUMBER 1 COMAKER 2 PHONE- EXTENSION _1 COMAKER_2_PH0NE- TYPE 1 COMAKER_2_PHONE- TECHNOLOGY-TYPE 1 COMAKER_2_COUNTRY- DIAL-CODE 1 COMAKER 2 COUNTRY- REFERENCE-1 COMAKER 2 CONNECT- ATTEMPT-CO_UNT 1 COMAKER 2 LAST- CONNECTTA'FTEMPT- DATE 1 COMAKER 2 LAST- CONNECT3UCCESS- DATE 1 COMAKER_2_PHONE- STATUS 1 COMAKER_2_PHONE- SOURCE 1 COMAKER 2 PHONE- CONSENT-FL_AG 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- TECHNOL5G_Y-TYPE 2 COMAKER 2 COUNTRY- DlAL-CODE 2 COMAKER 2 COUNTRY- REFERENCE2 COMAKER_2_CONNECT- ATTEMPT-COUNT 2 COMAKER 2 LAST- CONNECT-ATTEMPT- DATE 2 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221 01 6100418902334000-175716-PLCMNT- EXPORT.XML COMAKER 2 LAST- CONNECT$UCCESS- DATE 2 COMAKER 2_PHONE- STATUS 2 COMAKER_2_PHONE- SOURCE 2 COMAKER 2 PHONE- CONSENT-T'fAG 2 COMAKER 2 PHONE- CONSENT-_DA_TE 2 COMAKER_2_PHONE- NUMBER 3 COMAKER 2 PHONE- EXTENSION _3 COMAKER_2_PHONE- TYPE 3 COMAKER 2 PHONE- TECHNOLO_G_Y-TYPE 3 COMAKER 2_COUNTRY- DIAL-CODE- 3 COMAKER 2 COUNTRY- REFERENCE3 COMAKER 2_CONNECT ATTEMPT-DOU NT 3 COMAKER 2 LAST- CONNECTTATTTEMPT- DATE 3 COMAKER 2 LAST- CONNECT3UCCESS- DATE 3 COMAKER 2 PHONE- __ STATUS 3 COMAKER_2_PHONE- SOURCE 3 COMAKER 2 PHONE- CONSENT-_FL_AG 3 COMAKER.2_PH0NE- 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_COU NTRY DIAL-CODE 4 COMAKER_2_COUNTRY- REFERENCE 4 COMAKER 2 CONNECT- ATTEMPT-DOUNT 4 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SV'|'I'PRNS_DMPLA_DEBTMANAGER-202210161 00418902334000-175716-PLCMNT- EXPO RT.XM L COMAKER 2 LAST- CONNECTrAfTEMPT- DATE 4 COMAKER 2 LAST- CONNECT-SUCCESS- DATE 4 COMAKER_2_PH0NE- STATUS 4 COMAKER_2_PH0NE- SOURCE 4 COMAKER 2 PHONE- CONSENTELCAG 4 COMAKER 2 PHONE- CONSENT-_DA_TE 4 CREDIT-GRANTED-DATE CREDIT-PLACEMENT-DATE Auq 22 2022 12:00AM CREDIT-LAST-SERVICE- Aug 21 2022 12:00AM DATE INTEREST-PERCENTAGE 0.0000000 INTEREST-TYPE-CODE NONE ORIGINAL-NOMINAL- 1443.26 BALANCE CHARG E-OFF-DATE Auq 21 2022 12:00AM REFINANCE-DATE DELINQUENCYDATE Nov 21 2021 12:00AM INTEREST-START-DATE BUCKET-TRANSACTION- PLACEMENT TYPE PRI 511.43 PRI-OTHR INT 319.83 SUMPTCOINT 0.00 SUMPTCOFEES 0.00 SUMPTCOCREDITS 0.00 SUMPTCOPMTS 0.00 HDSPUTEAMT OPENDATE 2020-07-26 HOEX LASTPAYDATE ORGCHGOFFPRI 511.43 ORGCHGOFFINT 319.83 ORGCHGOFFCOST FXDPAYAMT 0.00 LSTPURDTE 2021-03-14 LSTMONDTE 2022-08-21 ORGCHGOFFFEES 612.00 LSTSTMTDT 2022-08-21 LSTSTBAMT 1443.26 PRECOLSTPAYAMT 200.00 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: |C_SV'ITPRNS_DMPLA_DEBTMANAGER-20221 0161 0041 89023340004 75716-PLCMNT- EXPO RT.XML PRECOLSTPAYDT 2022-02-18 REWARDCREDITS 107.39 LSTCASHADVAM 0.00 LSTSUCCONT LSTBALXFDTE HOEX STMTHDCD Y ORGACTDTE STMTSTARTDTE STMTENDDTE LSTBLLPDU HOEX2 STMTH DCD HOSTLTRHISTNO1 8518 HOSTLTRHISTDT1 2022-08-10 HOSTLTRHISTN02 3518 HOSTLTRHISTDT2 2022-08-01 HOSTLTRHISTN03 3549 HOSTLTRH ISTDT3 2022-07-1 1 HOSTLTRH ISTNO4 B546 HOSTLTRH ISTDT4 2022-06-30 HOSTLTRH ISTNOS B545 HOSTLTRH |STDT5 2022-06-10 HOSTLTRHISTN06 8544 HOSTLTRHISTDT6 2022-05-10 HOSTLTRHISTNO7 HOSTLTRH |STDT7 HOSTLTRH ISTNO8 HOSTLTRHISTDT8 HOSTLTRHISTN09 HOSTLTRHISTDT9 HOSTLTRHISTNO10 HOSTLTRHISTDT10 LASTPAYDATE 2022-02-18 LASTPAYAMT 200.00 ORJDGFEES ORJDGESCRW SIFSTDT NXTPAYDTE OFFICERCODE PC|080 BCLE BK0181 STATUTE-OF-LIMITATIONS- DATE OOSDATE 2028-02-1 7 CONSUMER-AGENCY- IDENTIFIER USER-ATTORNEY-FLAG 0 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SV1TPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-175716-PLCMNT- EXPORT.XML CNSMR_IDNTFR_AGNCY_I D COMAKER_1_CONSUMER- AGENCY-IDENTIFIER COMAKER USER- 1 ATTORNEY_-F_LAG COMAKER 2 CONSUMER- AGENCY-ISENTIFIER COMAKER 2 USER- ATTORN EY_-F_LAG COLLTRLID VEHICLEYR VEHICLEMK RE PODATE VPAMTPURCYC1 VPCYC3ODELCT VPCYC60DELCT VPCYCQODELCT VPCYC1ZODELCT VPCYC1BODELCT VPCYC3ODELAM VPCYCSODELAM VPCYC91 DELAM VPAMTPMTSCYC VPPAYOF FAMT VPDATEMATU RE VPREGPYTDTE VPLATECHARGES VPLSTEXTDTE VPOWNRENT VPCOLLID VPVEHYEAR VPVEHMAKE VPREPODATE VPCOLSALEPRC SECURED BK BKCASENUM BK BKFILEDATE BK OBJDISCHDTE BK DISMISSDATE BK DISCHGDATE BK RFFMDATE BK ACCPTDATE BK BKCHAPTER BK VOLSUR BK PRIMARYFILER BK BKREINSTATEDT 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-1 75716-PLCMNT- EXPORT.XML BK JOINTFILER BKC BKCASENUM BKC BKFILEDATE BKC DISMISSDATE BKC DISCHGDATE BKC RFFMDATE 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 RFFMDATE 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 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SV1TPRNS_DMPLA_DEBTMANAGER-2022101610041 8902334000-175716-PLCMNT- EXPORT.XML AE ADDRESS-LlNE-1 AE ADDRESS-LlNE-Z AE ADDRESS-CITY AE ADDRESS-STATE-CODE AE_ADDRESS-POSTAL- CODE COMAKER_1_AE_FULL- NAME COMAKER_1_AE_ADDRESS -LlNE-1 COMAKER_1_AE_ADDRESS -L|NE-2 COMAKER_1_AE_ADDRESS -C|TY COMAKER 1 AE_ADDRESS -STATECO_DE COMAKER 1 AE_ADDRESS -POSTAL-C05E COMAKER_2_AE_FULL- NAME COMAKER_2_AE_ADDRESS -L|NE-1 COMAKER_2_AE_ADDRESS -L|NE-2 COMAKER_2_AE_ADDRESS -C|TY COMAKER 2_AE_ADDREss -STATE-CO_DE COMAKER 2 AE_ADDRESS -POSTAL-C_ODE CONSUMER-BEHAVIOR- 0 SCORE CONSUMER-ACCESS-PIN- NUMBER CONSUMER-INFO- CORRELATION-IDENTIFIER CREDITOR-NAME CARDPSCC CREDITOR-SHORTNAME CREDITOR-TYPE ORB-REFERENCE- IDENTIFIER DESCRIPTION-TEXT IS-lNTERNAL-FLAG 0 SUPRESS-CREDIT- 1 BUREAU-REPORTING AGE-AT-PLACEMENT ACCOUNT-TYPE-CODE UNKNOWN ACCOUNT-PORTFOLIO- R CODE CORRELATION-IDENTIFIER 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221016100418902334000-175716-PLCMNT- EXPO RT.XML lNCOME-GROSS-AMOUNT SEQ NO TYPE WRKGRP SHRT NM CNSMR_LST_WRKGRP_SH RT NM CNSMR_TM2N_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 UNPY CORFLGCDE 0 TLNSFCKCT 0 MISC1 SFN CBRCODE 1 CLASSFTN CHGOFFCDE 59 GENERATIONCODE CLIENTNAME FLEET REWARDS/SYNCHRONY BANK COMMERCIALTIN COMMERCIALNAME NONREISSUELTRNO BOOKPAGE LOANTYPE SCRAEXPIRE DECSCRUBNOHIT SIFPGMKY UDCBD Cll UDCBD ECOA COMAKER 1 CONSUMER- INFO-CORfiEIATION- IDENTIFIER COMAKER 1 FULL-TEXT 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Sale File: IC_SVTTPRNS_DMPLA_DEBTMANAGER-20221 016100418902334000-175716-PLCMNT- EXPORT.XML COMAKER_1_OBSOLETE- REASON COMAKER_1_OBSOLETE- DATE COMAKER 1 RAW-TEXT 1 COMAKER_1_SCORE- NUMBER 1 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- lNFO-CORfiEIATION- 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 33-CV-24-93 Filed in District Court State of Minnesota 3/29/2024 6:30 AM Exhibit C 33-CV-24-93 Filed in 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