Miscellaneous February 05, 2024 (2025)

On May 13, 2022 aMiscellaneouswas filedinvolving a dispute betweenSynchrony Bank,andLincoln, Marybarbara,for General Civil Actionin the District Court of Wake County.

 
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 FILED DATE: February 5, 2024 TIME:4:42:38 PM WAKE COUNTY 22CVD005876-910 CLERK OF SUPERIOR COURT BY: T. WilliamsExhibit A‘x | © NO Sign in -chase.com Credit Card, Mortgage, Bankin. x { 2 No Knowl Whats Careredit| Carre x gf! se CareCredit | Healthcare | Sync x + Synchrony Financial [US} | tpsi//uwnwanysynchrony.com/mysyt/cmp-indesx:html?market=healthcareBestore=carecredit6esh.. oer 3 &{hii]!th _ beg fe Tom ia leu ied [Clo Semler eer wrile) o° Supported brows ersi — Elale B-totvatel tte elem ni oy . rete) fom er Tac te] HU Celaewan yeey Csr s3( ere | PO ay. & 251481766) iv a oer] Dd! enni Cia Ce-Tn tied)il Le Bows a ram) Pa eM) (nh as a Pty IAI| : face mem Sy ed PENS Elo ig = if ve (e) iedtL! as en oe athe eres sca tor str mT Oaih Peat oad eee g ere og pai |Cardmember Service smber Serv FO. Box 6354 Fargo, ND 58125-6354 20556 D Peoples United September 19, 2016 teeth bpl Obata ered 00005023001 AB 0.399 106481684660576 P NICHOLAS A GIAQUINTO 316 STRATFORD CT 06615-7736 Important information gbout your P opl 's United Bank MasterCard® Platinum Card Account number endi in: 5118 Dear NICHOLAS A GIAQ ITO As requested, a Balance Transfer was processed in the amount of $3,086.56 and was sent to Care Credit/Synchrony Bank. This will transfer the requested balance amount from your Care Credit/Synchrony Bank account to the account number referenced above. Please continue to make the minimum payment due on your Care Credit/Synchrony Bank account until you have confirmed this balance transfer has been received and processed by Care Credit/Synchrony Bank. The transfer amount will appear on your credit card statement as a Purchase and will be paid to your account ending in 6502. The daily periodic rate of 0.00000% (corresponding Annual Percent Rate (APR) of 0.00%), is in effect. The rate stated above applies only to the Balance Transfer amount referenced in this letter. The Balance Transfer accrues interest charges from the date the transfer posts to your Account as a Purchase. For each transfer posting to your Account, we will assess a promotional transaction fee equal to $5 00 minimum or 3.00% of the transfer, no maximum. The variable APR for purchases then in effect will apply to any outstanding balances after 02/28/2018. We may change APRs, fees, and other account terms in the future as provided under the Cardmember Agreement and applicable faw. Balance Transfer Information ao Hang Payee Name’ Payee Address: Care Credit/Synchrony Bank PO BOX 960067 SY Ave 4,3; ORLANDO, FL 32896-0061 Promotion Code: 19149 Puvchase Balance Transfer Amount Payee Account Number ending with: (6502 086.56 PYMt 3 066 5b Thank you for choosing the People’s United Bank MasterCard® Platinum Card. You may request additional Balance Transfers up to your remaining available credit limit. If you would like to transfer additional balances or have any questions concerning your account, please contact us al 1-800-558-3424, fax: 1-866-616-1750. cafe Service Representatives are available 24-hours a day, 7 days a week. Gut 4 HAN. SO, nil Sincerely, Rung 7 wWhotitA ym !?a” x Cardmember Service fEN ‘The creditor aad Issuer ct your credit card is Etan Financial Servicesa woe ee es pe en ee ee e —-—- meee Consumer Center il! sync hrony veeeeciny + corecreut i ee cprecreditcom CARECREDIT/ SYNCHRONY BANK (...6502) Account Details The activity displayed may not match your billing statements and may not reflect recent transactions. _ Account Information _ Credit Limit } $ 6,000.00 Available to Spend $ 6,000.00 Total Fees Charged YTD $0.00 Total Interest Charged YTD Next Statement Date Recent Activity _ Last Statement Balance $0.00 New Purchases $ 0.00 Current Balance $ 0.00 Payments i. "Last Payment'Date 09/20/2016 Last PaymentAmount $13}086556 = Lees Bika recs q ae E Next Payment Due Date efer to, Statement ~o—* VET UAK PAS Total Minimum Payment Due $ 0.00 Tra nsPerrest 8)is Cacgles Masbereatal. Unit ent 2922 Statemené £0 elyer ee ae mene wee oe = + = = ot ee een OLD DONINION UNIVERSITY eae CREDIT UNION, IRC. 2701 HAMPTON BLVD. NORFOLK, VA 23517 a —-. —-- - - Page: teh eeereeees OENNOUCEMENTS* 3 tte teenraay - DONT FORGET TO CHECK OUR KESSITE FOR UFCOMING NEWS AND EVENTS. ONLINE TICKETS: CAN BE PURCHASED THROUGH OUR WEBSITE FOR BUSCH GARDENS, WATER COUNTRY, RINGS DOMINION AND OCEAN BF EZE PARKS. = ee = =: ‘Accoutd HUNGER t 900613903 STATENSNT FROM ! _ SPECIAL ED L ELOSNE 1 06-01-2016 | 05-30-2015 MARY 3B GIAQUINTO 9675 2BTH BAY ST (DEFT COD=: SPECTAL ED MAIL CODE U J] APT B Direct exis copee=np Lom Access tx NORFOLK VA 23518 Bort: 257 Drea tutes exrcening letras Tres‘ers Bat Bird, Ror PACS 3012-01-935-02 “APYE (Anaad) Percentage Yield Exec} NO} TRANEFERASLE AS DEFINED GN 12 CFA FART 234 REGULATION D) wee ae moe "Es Des” aa |" Dee wa othe Dessizion _| sen wo+ | 1 4 :t STRATFORD CT 06-. 10 .POS URGENT CARE CENTER 4000~- 170759 LLP STRATFORD CT 06-10 POS USPS 645- 270114 08058604930014363 STRATE 06-10 OS CVS PHARMACY 02573 2826- 2€728B8 STRATFORD CT 3-10 ,POS CVS PHARMACY 62573 dos 166283 ! STRATFORD CT 106 12 “POS WAL-MART 2585 5836- 160745 STRATFORD CT ‘oe-12 POS CVS PHARMACY 01241 4348~ 1563597 MILFORD CT ce 12 {POS DUNKIN 331992 035 37- 155569 ! TRATFORD CT : lo6~12 [Pos THE RESTAURANT AT 2696- : 152960 CAPTAINSRIDGEPORT CT !4 SYNCHRONY BANK PPD 132 aso PAYMENT ‘06-13 FOS DUNKIN 345455 Q35 265- 132695 MILFORD CT 06-13 PCS DUNRIN 345455 Q35 1161- 131534 MILFORD CT 06-13 POS SALLY BEAUTY 2086 it 129836 STRATFORD CT 05- 14 POS THE SITTING DUCK 355 a~ 126266 STRATFORD CT 96-14 POS DUNKIN 331932 935 212- 126054 STRATFORD CT 96-14 POS DUNKIN 345455 935 12€2- 124792 FORD CT 06-14) POS SALLY BEAUTY 202¢ 455- 2124337 STRATFORD C7 «06-15 05-15 POS GROUPON INC 877-738 2078- 116259 7858 IL ‘6-16 UD DOMINION CN PPD 226309 342568 -- + -- -- mSa ee - ——~ —— OLD DOMINION UNIVERSITY CREDIT UNICH, INC. _— - — Page: 2704 HAMPTON ELVD. : weteaee # ee eANNOUCEMENTS* #4 ete ee weweee NORFOLK, VA 23517 DON! FORGET TO CHECK OUR WEBSITE FOR UPCOMING NEWS AND EVENTS. ONLINE TICKETS AN BE PURCHASED THROUGH OUR We@SITE FOR BUSCH GARDENS, WATER COUNTRY, KINGS DOMINION AND OCEAN BREEZE PARKS -—..- ACCOUNT NUZEER 00013903 SPECIAL ED STASEESNT Bic LusSVve ro a Fri is 01 210 67 TO MARY B GIAQUINTO 9675 28TH BAY ST DEPT CODE: SPEC TAL ED =D ae CODE 0 } RPT B Ded empanes concernisg Loa Accos a} NORFOLK VA 23518 Noton, 27 750) ‘Drest ngvites consenting Elecvons Trensiers b 2701 Hagan Rostotk, or 3012-03-03-02‘ABYE (Anon! Percentage Yield Ezmed) NON TRANSFERAQLE AS DEFINED ON 12 CFR PART 205 (REGULATION D) ae we _e oT Postay Doe Act | Beknca 07-10 POS JOAN FABRIC 2507 1647-| 244839 CHESAPEAKE VA‘07-10 | POS CARE A LOT VIRGIN 4spo- 240399 (_20% BCH VIRGINIA BEACVA or? ISYNCHRONY BANK PPD PAYMENT 220399A7-11 1103 'Withdrawal By Draft 5549- 214850 4 2283128234 ’ ' y?-1l O7-12 POS 7-ELEVE! 16176 8é6- 213984 :i NORFOLK VA 07-23 POS BARRIS TEETER 407 ! 2833- 211092 NORFOLK VA 07-13 lp OS CVS PHARMACY 06146 1500- 209552 NORFOLK VA 07-23 1212 Withdrawal By Oraft 2000- 197591 i 2326372745 67-13 07-14 (POS IN FABRIC BUT 757 721- 136870 -5881300 VA»O7-15 POS CVS PHARMACY 06146 2426- 194444 NORFOLK VA 07-15 jPOS FAMILY DOLLAR 7689 4i4- 194030 1 NORFOLK VA : 07-15 OLD DOMINION Uh PPD 316223 510253 PAYROLL 07-16 POS 7- EVEN 13198 2et4~ 5:7589 NORFOLK VA 07-17 POS CVS PHARMACY 0182€ 3695= 503B90 NORFOLK VA 07-17 POS CVS PHARMACY 02335 Wade $03149 FREDERICK MD O7-17 POS CENTER FOR ANIMAL 3000~ $95243 HEALINGVIRGINIABCH VA 07-18 POS DUNKIN 352988 O35 a79— 494270 MARRIOTISVILEMD 07-18 07-2 POS BP 8746391SHORE 519- 4937 DRIVE BP VIRGINIA BEACVA ww ve po i ee weeaoe ae —— wees one eee OLD DOSINION UNIVERSITY CREDIT UNIGK, [C. wee = eo ee Page: 2 ~ 2701 KALPTON BLVD. 1 see eet eee enes HANHOUCEMENTS | KORFOLK, VA 23517 © © Otte te ntares SONT FORGET TO CHECK OUR WEBSITE FOR UPCOMING NEWS AND EVENTS. ONLINE TICKETS - CAN BE PURCHASED THROUGH OUR WEBSITE FOR BUSCH GARDENS, WATER COUNTRY, KINGS DOMINION AND OCEAN BREEZE PARKS. ee --— ees a! [ACCOUNT NUMBER 0900 -t STATEMENT FROM u To SPECIAL ED HEL USvE 1-2018 _—. |” 08-3 seenad {06-01-2016 MARY 3B GIAQUINTO $675 28TH BAY ST APT 3 Dred reeres areas ‘Lean apes e NORFOLK VA 23518 Re 2ast7 Dred! inqies concerning Elactoric Transtrsto rasa” 3012-04-02-02 “APYE (Aral Percenteze Yield Eamed) NON TRANSFERASLE AS DEFINED ON T2 CFR PART 20s (REGULATION D} Lemp ee pete a ee =: 7 po pot eee ee ve = vt i a __Apant a —~ Balance 08-03 cage Withdrawal Fee VA 1o0~- 665734 « NORFOLK 9607 SHORE DR 08-03: ;POS DUNKIN 346443 Q35 594-| sesiiso ‘ NORFOLK VA ! 08-03 !POS DUNKIN 306793 Q35 29e-' 664842 an NORFOLK VAAR-03 * 08-0 jPOS 7-ELEVEN 16170 i NORFOLK VA 1051~ 663791: 08-04 “POS ADOBE SEWDTRACK SUB 1sb8-| 661792 800-633-6687 CA, 08-05 POS CVS PHARMACY (06146 1500-| 660292 NORFOLK VA08-07 3 POS CAPTAIN GROOVYS ssg5-! 654767 % 08-07 ' 08-03 NORFOLK VA 20S PETSMART INC 1541 NORFOLK VA ner! 652140108-68 1134 Withdrawal By Draft riecoo- i 534140 2692488440 98-09 ;KOHL'S DEPT STR EB CHE 2258+ 531682 PYMT 08-09 POS DUNKIN 335704 Q35 4pe-' 531473 HARRINGTON DE 98-10 FOS ROYAL FARMS 105 Q79 : 2670- 526803 NELSONZA VA 08-4 Vi SYNCHRONY BANK PPD 5988.3 PAYMENT 08-11 | "POS DUNKIN 331992 035 942- 307861 STRATFORD CT 8-212 ;POS BRUSH FLOSS DENTAL 3934- 503927 : CEN STRATFORD CT“08-12 i :POS COX HAMPTON RD COMM a629- 493298 787-222-1111 VA 08-12 i POS DUNKIN 332992 Q35 625- 25 492673 STRATFORD CT GB-13 POS WINDSOCK THN 3550- 433223 STRATFORD CTa ih ae pees eee - ae ene ti ae a0160159020 PAGE##XXH1136DPCSTM 10211600160159020 Statement of Accounts 0160159020 MARY BARBARA GIAQUINTO October 11, 2016 ANN L HAIRE Days in stmt period: 33 NICHOLAS A GIAQUINTO (0) 316 3 RD AVE Page lof 3 STRATFORD CT 06615-7736 Direct Inquiries to CALL CENTER 1-800-894-0300 People's United Bank, N.A. 3395 Main Street Stratford CT 06614 Summary of Account Balances Account. Number Ending Balance Advantage Checking 0160159020 $8.00 Advantage Savings 0165159020 $7.36 EFFECTIVE NOVEMBER 1, 2016, WE WILL NO LONGER OFFER FOR SALE AMERICAN EXPRESS SINGLE-SIGNATURE TRAVELERS CHEQUES DUAL-SIGNATURE TRAVELERS CHEQUES AND GIFT CHEQUES PLEASE VISIT YOUR LOCAL BRANCH OR CALL 800-894-0300 WITH ANY QUESTIONS. cw te need 3 nenrony Advantage Checking 0160159020 TE mace deelAX Average balance $105.21 $ Date Description Additions Subtractions Balance 09-08 Beginning balance $25.00 go fo Cy 09-12 #ACH Withdrawal 021000027455748 200.00 -175.00 Synchrony Bank Cc Pymt 160912 09-13 #ACH Returned Item Cr 200.00 / 021000027455748 25.00 Sortad Cnht = Synchrony Bank Cc Pymt 160912 Check92160159020 PAGE##XXH1136DPCST™M 10111600160159020 Statement of Accounts 0160159020 Mary Barbara Giaquinto Page 2 of 3 Date Description Additions Subtractions Balance 09-13 #Returned Od Item Fee000000913022842 37.00 -12.00 For Raturn Of ACH Withdrawal 021000027455748 09-14 #Online/Phone Xfr IN 300.00 998000914071343 288.00 Fr Ace 00165159020Date: 09-14-16 Time: 07:13:39 09-26 #Online/Phone X£r Out997000925080314 -280.00 8.00 To Acc 00220102473Date: 09-25-16 Time: 08:03:09 10-11 Ending totals 500.00 -517.00 $8.00 eon H------ nn nen nen nee eee eee -------------------- ! Total for Total t this period year-to-date |----------------------+-------- aen------------ panne eee e eee eee Total Overdraft Fees $0.00 $0.00 | [-- na--------------- n-ne ee aa------------ owen eee eee Total Returned Item Fees $37.00 $37.00 | eo------- +--+ +--+ + = =n een enn ee === ene Advantage Savings 0165159020 Average balance $284, 62 Interest paid year to date $0.02 Date Description Additions Subtzactions Balance 09-08 Beginning balance $757.35 09-14#0nline/Phone Xfr Out -300.00 457,35 998000914071343 To Acc 00160159020Date: 09-14-16 Time: 07:13:39 09-26#Online/Phone Xfr Out -450.00 7.35 997000925080441 fo Ace 00220102473Date: 09-25-16 Time: 08:04:37 10-11# Interest o1 7,36 000000000000000 10-11 Ending totals ol -750.00 $7.36 Annual percentage yield earned 0.04% Interest-bearing days 33 Average balance for APY $284.62 Interest earned $0.01CARECREDIT/SYNCHRONY BANK Cardhoider Name: MARYBARBARA GIAQUINTO Account Number 6019 1822 1149 6502 Statement Closing Date. 09/16/2016 ay synchrony Fewancta,- Sommanior Accpunt Avipty. st . Jayment Infonnation Previous Balance $3,085.56 New Balance $3,121.56 + New Purchases $0.00 Minimum Payment This Period $102.00 Payments $200.00 Amount Past Due $101.00 +/- Credits, Fees & Adjustments (net) $235.00 Total Minimum Payment Due $203.00 +h_Interest Charge (net) $9.00 Payment Due Date 10/10/2016 New Balance $3,121.56 PAYMENT QUE BY § P.M. EASTERN ON THE QUE DATE. We may convart your paymant into an electronic debit, See Credit Limit $6,009.00 reverse sida, Available Credit $2,878.00 Days in Billing Period 23 Late Payment Warning: It we do not raceive your Total Pay online for free at: mysynchrany.com Minimum Payment Due by the Payment Due Date listed above, For Synchrony Bank customer service of to report your you may have to pay a late fee up to $35.00. card Jost of stolen, call 1-866-396-8254. Minimum Payment Warning: Making only the Total Minimum Best times to call ara Wednesday - Friday. Payment Oue will increase the amount of interest you pay and the time it takes to repay your balance, For example; lobabe th ‘Adajtiobde tHatge Kopp’ SYST ear cee dono SS ore!oe recsts aia Oni ‘minimum 17 years $10,444:00 yment if you would like information about credit counssings ices, ‘call 1-877-302-8797. 7,ae = TY er omotional 1-6: rete carte te tats srelete wate eratatete ists! weet YOU: MUST PAY EACH PROMOTIONAL BALANCEIN FULL BY ITS EXPIRATION DATE TO AVOII YING DEFERRED INTEREST CHARGES. PLEASE SEE THE PROMOTIONAL PURCHASE SUMMARY SECTION OM HIS STATEMENT LFOR FURTHEA DETAILS. YOU HAVE A PROMOTION(S) EXPIRING ON 04/17/17. 

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