On April 24, 2024 a
Exhibit,Appendix
was filed
involving a dispute between
Cavalry Spv I, Llc, As Assignee Of Citibank, N.A.,
and
Lori Mconnell,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Jefferson County.
Preview
FILED: JEFFERSON COUNTY CLERK 04/24/2024 04:13 PM INDEX NO. EF2024-00001821
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/24/2024
EXHIBIT
FILED: JEFFERSON COUNTY CLERK 04/24/2024 04:13 PM INDEX NO. EF2024-00001821
NYSCEF DOC. NO. 2 RECEIVED NYSCEF:
Account Statement04/24/2024
SendNoticeof BillingEn·orsandCustomerServiceInquiriesto:
CuStomer Service: SHOPYOURWAYMASTERCARD®
mnemn cit: POBox B278,SiouxFallsSD,57117-B278
syw.accounionrme.com
ŒUR Account InquirieS:
Summary of Account Activity Payment Information
Previous Balance $1,124.22
New Balance $1,188.68
Payments -$0.00
Minimum Payment Due $1,004.68
Other Credits -$0.00
Payment Due Date April 9, 2020
Purchases +$0.00
Cash Advances +$0.00 Late Payment Warning: If we do not receive your minimum payment by the
Fees Charged +$39.00 date listed above, you may have to pay alate fee up to $39.
Interest Charged +$25.46 Minimum Payment Warning: If you make only the minimum payment each
New Balance $1,1 88.68 Period, you will pay more in interest and it will take you longer to pay off your
balance. For eXample:
Past Due Amount $490.00 , If you make no additional You will pay off the And you w)
charges using this card balance shown on this end up paying an
and each month you pay . statement in about . estimated totaf of. .
Credit Limit $0.00 Only the minimum payment | 3 years $1,474
Available Credit $0.00 If you would like information about credit counseling services, call 1-877-337-8188.
Amount Over Credit Limit $437.68
Statement Closing Date 03/13/2020
Next Statement Closing Date 04/12/2020
sDays in Billing Cycle 31
New York residents may contact the New York State Department of Financial Services by telephone, 1-800-342-3736, or visit its website, www.dfs.ny.gov,
for free information on comparative credit card rates, fees and grace periods.
Please note that if we received your pay by phone or online payment between 5 p.m. ET and midnight ET on the last day of your billing period, your
payment will not be reflected until your next statement.
Please update your phone number, including cell phone number on the back of the payment coupon.
8 SY7
PLEASE SEE IMPORTANT INFORMATION ON PAGE 2. Page 1 of 4 This Account is Issued by Citibank, N.A.
________________±___P_Iease get_achang_returr owef_p_ortion
withpur eatFent_ to_insurefpper cr_egit__R_etain
upper e rtipn f r_tour reeprgs.
Your Account Number is 0070
SHOPYOURWAY"
Payment Due Date April 9, 2020
New Balance $1,188.68
Pay your bill and more via your
POBOXB288 ACCOunt Online Past Due Amount $490.00
SIOUXFALLS,SD57117-6286
Minimum Payment Due $1,004.68
Statement Enclosed syw.accountonline.com
Amount Enclosed:
PastDueAmountis includedin theMinimumPaymentDue.
Please pnnt address changes on the reverse side.
Make Checks Payable to v
SHOP YOUR WAY MASTERCARD®
LORI MCONNELL PO BOX 9001104
PO BOX 308 LOUISVILLE, KY 40290-1104
DEXTER, NY 13634-0308
03600 0100468 0118868 0009900 10070 0717
FILED: JEFFERSON COUNTY CLERK 04/24/2024 04:13 PM INDEX NO. EF2024-00001821
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/24/2024
Information About Your Account. " Agent-Assisted Phone Payments. If you call usto mal
Document Filed Date
April 24, 2024
Case Filing Date
April 24, 2024
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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Preview
FILED: JEFFERSON COUNTY CLERK 04/24/2024 04:13 PM INDEX NO. EF2024-00001821 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/24/2024 EXHIBIT FILED: JEFFERSON COUNTY CLERK 04/24/2024 04:13 PM INDEX NO. EF2024-00001821 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: Account Statement04/24/2024 SendNoticeof BillingEn·orsandCustomerServiceInquiriesto: CuStomer Service: SHOPYOURWAYMASTERCARD® mnemn cit: POBox B278,SiouxFallsSD,57117-B278 syw.accounionrme.com ŒUR Account InquirieS: Summary of Account Activity Payment Information Previous Balance $1,124.22 New Balance $1,188.68 Payments -$0.00 Minimum Payment Due $1,004.68 Other Credits -$0.00 Payment Due Date April 9, 2020 Purchases +$0.00 Cash Advances +$0.00 Late Payment Warning: If we do not receive your minimum payment by the Fees Charged +$39.00 date listed above, you may have to pay alate fee up to $39. Interest Charged +$25.46 Minimum Payment Warning: If you make only the minimum payment each New Balance $1,1 88.68 Period, you will pay more in interest and it will take you longer to pay off your balance. For eXample: Past Due Amount $490.00 , If you make no additional You will pay off the And you w) charges using this card balance shown on this end up paying an and each month you pay . statement in about . estimated totaf of. . Credit Limit $0.00 Only the minimum payment | 3 years $1,474 Available Credit $0.00 If you would like information about credit counseling services, call 1-877-337-8188. Amount Over Credit Limit $437.68 Statement Closing Date 03/13/2020 Next Statement Closing Date 04/12/2020 sDays in Billing Cycle 31 New York residents may contact the New York State Department of Financial Services by telephone, 1-800-342-3736, or visit its website, www.dfs.ny.gov, for free information on comparative credit card rates, fees and grace periods. Please note that if we received your pay by phone or online payment between 5 p.m. ET and midnight ET on the last day of your billing period, your payment will not be reflected until your next statement. Please update your phone number, including cell phone number on the back of the payment coupon. 8 SY7 PLEASE SEE IMPORTANT INFORMATION ON PAGE 2. Page 1 of 4 This Account is Issued by Citibank, N.A. ________________±___P_Iease get_achang_returr owef_p_ortion withpur eatFent_ to_insurefpper cr_egit__R_etain upper e rtipn f r_tour reeprgs. Your Account Number is 0070 SHOPYOURWAY" Payment Due Date April 9, 2020 New Balance $1,188.68 Pay your bill and more via your POBOXB288 ACCOunt Online Past Due Amount $490.00 SIOUXFALLS,SD57117-6286 Minimum Payment Due $1,004.68 Statement Enclosed syw.accountonline.com Amount Enclosed: PastDueAmountis includedin theMinimumPaymentDue. Please pnnt address changes on the reverse side. Make Checks Payable to v SHOP YOUR WAY MASTERCARD® LORI MCONNELL PO BOX 9001104 PO BOX 308 LOUISVILLE, KY 40290-1104 DEXTER, NY 13634-0308 03600 0100468 0118868 0009900 10070 0717 FILED: JEFFERSON COUNTY CLERK 04/24/2024 04:13 PM INDEX NO. EF2024-00001821 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/24/2024 Information About Your Account. " Agent-Assisted Phone Payments. If you call usto mal