Filing # 195001690 E-Filed 03/28/2024 10:28:50 AM
`
`IN THE COUNTY COURT OF THE
`NINTH JUDICIAL CIRCUIT IN AND FOR
`ORANGE COUNTY, FLORIDA
`
`WESTLAKE SERVICES, LLC, DBA WESTLAKE
`FINANCIAL SERVICES,
`
`
`
`
`Plaintiff,
`
`Case No.: _______________________
`
`
`v.
`
`GLENDON BODIE
`
`
`
`
`
`
`Defendant(s).
`________________________________________________/
`COMPLAINT
`
`
`Plaintiff, Westlake Services, LLC, dba Westlake Financial Services, by and through its undersigned
`
`attorney, sues Defendant(s), GLENDON BODIE, and states as follows:
`
`1. This is an action for damages that is within the jurisdictional limitations of this Court.
`2. Defendant(s) is/are a resident of this county. Pursuant to the United States Servicemembers Civil Relief Act,
`Plaintiff, by and through counsel, has been able to ascertain that the Defendant in the above styled action is not
`on active duty in the military service.
`3. Plaintiff has performed all conditions precedent to the filing of this action, or all such conditions precedent have
`occurred.
`4. Plaintiff is the owner and holder of the debt.
`. (See attached.)
`5. Defendant(s) entered into an Agreement
`6. That Defendant(s) has breached the Agreement by failing to make timely payments causing a balance to be due
`and owing to the Plaintiff.
`7. Defendant(s) owes Plaintiff in the amount of $3,467.86.
`
`WHEREFORE, Plaintiff demands judgment in its favor and against Defendant(s), GLENDON BODIE, for
`
`a total of $3,467.86, plus court costs, and any other relief this Court may deem just and proper.
`
`
`Respectfully submitted,
`WESTLAKE SERVICES, LLC, DBA WESTLAKE FINANCIAL SERVICES
`
`
`By: _____________________________
`
`Date: ____________________________
`Patrick J. Kilburn, Esq., FBN 95626 : Joal Swindells, Esq., FBN 1031489
`Daniel Huang, Esq., FBN 1023249 : Jonathan Kutilek, Esq., FBN 0109507
`Robert A. Winter, Esq., FBN 0769540 : Rebeca M. Fleischer, Esq., FBN 177555
`Joy Lynn Kundawala, Esq., FBN 69406 : Melissa Alvarez, Esq., FBN 98232
`Briana Boev, Esq., FBN 103503 : Lisa A. Lynn, Esq., FBN 179124
`Joseph Brown, Esq., FBN 0930385
`LLOYD & McDANIEL, PLC, Attorneys for Plaintiff
`P.O. Box 23200 | Louisville, KY 40223-0200
`Toll Free: 866.585.1880 | Fax: 502.585.3054
`courts@lloydmc.com
`
`LM/KH2
`
`
`
`

`

`IN THE COUNTYICIRCUIT COURT OF
`THE NINTH JUDICIAL CIRCUIT,IN
`AND FOR ORANGE AND OSCEOLA
`COUNTY, FLORIDA
`
`IN RE: CIVIL CASE MANAGEMENT
`PLAN AND ORDER
`
`STANDING CASE MANAGEMENT PLAN/ORDER
`{Streamlined Track)
`
`PURSUANT TO Jn re: Comprehensive COVID-19 Emergency Measures for
`Florida Trial Courts, Fla. Admin. Order No. AOSC20-23 (Amendment 12)" (April 13,
`2021), and Ninth Judicial Circuit Court Administrative Order No. 2021-04-04
`(collectively the “Case Management Administrative Orders’), this case is before the
`Courl for case management. Based an the case type of the initial filing in this case, the
`Case Management Administrative Orders, and pursuant to Rule 2.545, Fla. R. Gen.
`Prac. & Jud. Admin., the Court hereby establishes a case management plan. It is
`hereby
`
`ORDEREDthat:
`
`COMPLIANCE WITH THIS CASE MANAGEMENT PLAN/ORDER: The
`1;
`parties shall strictly comply with the terms of this Case Management Plan/Order, unless
`otherwise ordered by the Court. FAILURE TO COMPLY WITH ALL REQUIREMENTS
`OF THIS ORDER WILL RESULT IN THE IMPOSITION OF SANCTIONS. If the parties
`believe that an alternate plan is required or more appropriate, then the parties shall
`meet, confer and agree on a plan that complies with the time standards set forth in Rule
`2.250, Fla. R. Gen. Prac. & Jud. Admin. The parties may submit an agreed upon plan
`ta the division judge for consideration, or set the matter for a case management
`conference.
`
`ADDITIONAL NINTH CIRCUIT AND DIVISION SPECIFIC GUIDELINES:
`2
`All counsel and unrepresented parties shall familiarize themselves and comply with the
`requirements of the following: (i) Amended Administrative Order Establishing the
`
`Ninth Judicial Circuit Court Circuit Civil Court Guidelines(AO2012-03-01): (ii)
`Amended Administrative Order Establishing the Ninth Judicial Circuit Courtroom
`Decorum Policy(402003-07-02): (ii) Amended Administrative Order Establishing
`the Ninth Judicial Circuit Court County Civil Court Guidelines, Orange County_
`(40 2077-04-01) and (iv)
`any
`division-specific
`guidelines
`that may
`be applicable.
`
`Administrative Order Ne, AOSC20-23 terminated at 72:01 a.m. on June 21, 2021 and was
`replaced by Administrative Order No, AOSC21-17.
`
`
`
`
`
`

`

`MODIFICATION OF THIS ORDER: The parties may not, individually or
`a,
`by agreement, alter or extend the deadlines in this Order, or waive any of the provisions
`of this Order, The provisions of this Order may be modified only upon motion’stipulation.
`and Court order in accordance with applicable law.
`
`SERVICE OF THIS ORDER WITH INITIAL PROCESS: Pursuant to the
`4,
`Case Management Orders, the Plaintiff shall file a copy of this Order in the case. Any
`party serving an initial pleading (complaint, third-party complaint, etc.) in this case shall
`serve a copy of this Order together with initial service of process.
`
`CASE MANAGEMENTPLAN — STREAMLINED TRACK
`Note: Al dates are fo be calculated from the date of filing of the initial carmmplaint unless
`olhenvise nated.
`
`Deadline for Service of Process extended
`if not accomplished within 120 days:
`
`Deadline for Leave to Add Parties and
`Amend Pleadings:
`
` Deadline for Service of Process:
`
`Motions ta Dismiss, Motions for Mare
`Definite Statement, Motions to Strike and
`any objections to the pleadings:
`
`Deadline for Completion of Fact and
`Expert Discovery:
`
`Pre-trial Motions, including Dispositive
`and Daubert Motions
`
`Mediation/Alternative Dispute Resolution
`
`J
`
`|
`
`|
`
`120 days
`150 days, failing same, all unserved
`defendants are dismissed without
`prejudice
`Motions must be set for hearing and
`heard within 60 days fram service on the
`last defendant, or deemed abandoned
`and denied
`Must be set for hearing and heard within
`45 days from filing of the
`motion/objection, or deemed abandoned
`and denied. Nan-movant shall timely
`submit a propesed order in the event the
`mation‘abjection is deemed abandoned
`and denied
`275 days
`(additional disclosure and discovery
`deadlines will be established by the
`Uniform Order Setting Pre-Trial and Trial
`in the case}
`Must be filed no later than 15 days after
`completion of discovery and heard no
`later than 7 days prior to the pre-trial
`conference, or deemed abandoned and
`denied
`Within 30 days after completion of the
`depositions of all parties, counsel shall
`meet and confer regarding whether an
`early mediation would be productive to
`resolution of certain issues or the entire
`case. A final mediation shall occur no
`later than 30 days after completion ofall
`discovery
`
`
`
`
`
`

`

`Approximate Pre-Trial Conference:
`
`|
`
`Actual date to be set by Trial Order
`
`17 months
`Actual Dafe ta be set by Trial Order
`12 months
`
`Approximate Trial Date:
`
`5. NOTICES FOR TRIAL: Within ten (10) days of the case being at issue as defined
`by Rule 1.440, Fla. R. Civ. P., the Plaintiff shall confer with opposing counsel/party
`regarding the anticipated length of tial and file a Notice for Trial. The Plaintiif shall
`forward a copy of the Notice for Trial to the Judicial Assistant at the Divisian email
`address noted on the Ninth Circun website.
`
`6. DISCOVERY:All counsel and unrepresented parties shall familiarize themselves
`with the current édition of the Florida Handbook on Civil Discovery Practice and seek
`to resolve discovery issues without court intervention whenever possible.
`
`7, SETTLEMENT:The case will not be removed fram the docket until all docurments
`necessary for clasure of the case are filed with the Clerk and notification has been
`provided to the judicial assistant, A notice of settlement is not sufficient fo remove
`the case fram the trial docket.
`
`DONE AND ORDEREDin Orange/Osceola County, Florida.
`
`Nod
`
`Chief Judge
`
`lf you are a person with a disability who needs any accommodation in
`order to participate in this proceeding, you are entitled, at no cost to
`you, to the provision of certain assistance. Please contact the ADA
`Coordinator in your county at least 7 days before your scheduled court
`appearance, or immediately upon receiving this notification if the time
`before the scheduled appearanceis less than 7 days.If you are hearing
`or Voice impaired, call 711.
`
`ORANGE COUNTY: Human Resources, Orange County Courthouse,
`425 N. Orange Avenue, Suite 510, Orlando, Florida, (407) 836-2303
`
`OSCEOLA COUNTY: Court Administration, Osceola County
`Courthouse, 2 Courthouse Square, Suite 6300, Kissimmee, Florida,
`(407) 742-2417
`REV D222
`
`
`
`
`
`
`
`
`

`

`EXHIBIT I
`EXHIBIT I
`
`

`

`Copy of the Electronic Original® document managed by the eCore® On Demand (EOD™) Service.
`
`Car Field
`1107 S Orange Blossom Trl
`Orlando, FL 32805
`
`Glendon O Bodie
`1841 S Kirkman Apt 1312
`Orlando, FL 32811
`
`App#
`3/19/2021
`
` -
`
`
`
`November
`
`15.75
`
`27.09
`
`1793.75
`
`4450.15
`
`6243.90
`
`3000.00
`9243.90
`
`30
`
`208.13
`
`Monthly, Beginning 05/03/21
`
`2010
`
`Ford
`
`Edge
`
`SUV
`
`N/A
`
`4450.15
`
`27.09
`
`The original document is owned by Westlake Services, LLC d.b.a. Westlake Financial Services and is held by it, as Custodian,
`on behalf of Wells Fargo Bank, National Association, as Agent and Secured Party. This copy was created on Mar 19, 2021 05:02:13 PM.
`
`

`

`N/A
`
`495.00
`
`N/A
`
`444.40
`
`Documentary Stamp Tax
`
`Copy of the Electronic Original® document managed by the eCore® On Demand (EOD™) Service.
`
`N/A
`
`N/A
`
`N/A
`
`N/A
`
`N/A
`
`500.00
`N/A
`
`0 months
`
`500.00
`500.00
`
`N/A
`INCL.
`N/A
`N/A
`
`6939.40
`495.00
`7434.40
`N/A
`
`N/A
`
`N/A
`3000.00
`N/A
`N/A
`
`N/A
`3000.00
`4434.40
`N/A
`N/A
`
`N/A
`
`N/A
`15.75
`N/A
`N/A
`N/A
`N/A
`N/A
`N/A
`N/A
`N/A
`N/A
`15.75
`N/A
`4450.15
`
`The original document is owned by Westlake Services, LLC d.b.a. Westlake Financial Services and is held by it, as Custodian,
`on behalf of Wells Fargo Bank, National Association, as Agent and Secured Party. This copy was created on Mar 19, 2021 05:02:13 PM.
`
`

`

`Copy of the Electronic Original® document managed by the eCore® On Demand (EOD™) Service.
`
`N/A
`
`Glendon O Bodie
`
`3/19/2021
`
`N/A
`
`N/A
`
`Glendon O Bodie
`
`3/19/2021
`
`The original document is owned by Westlake Services, LLC d.b.a. Westlake Financial Services and is held by it, as Custodian,
`on behalf of Wells Fargo Bank, National Association, as Agent and Secured Party. This copy was created on Mar 19, 2021 05:02:13 PM.
`
`

`

`Copy of the Electronic Original® document managed by the eCore® On Demand (EOD™) Service.
`
`The original document is owned by Westlake Services, LLC d.b.a. Westlake Financial Services and is held by it, as Custodian,
`on behalf of Wells Fargo Bank, National Association, as Agent and Secured Party. This copy was created on Mar 19, 2021 05:02:13 PM.
`
`

`

`Copy of the Electronic Original® document managed by the eCore® On Demand (EOD™) Service.
`
`N/A
`
`3/19/2021
`
`The original document is owned by Westlake Services, LLC d.b.a. Westlake Financial Services and is held by it, as Custodian,
`on behalf of Wells Fargo Bank, National Association, as Agent and Secured Party. This copy was created on Mar 19, 2021 05:02:13 PM.
`
`

`

`Copy of the Electronic Original® document managed by the eCore® On Demand (EOD™) Service.
`
`Glendon O Bodie
`
`3/19/2021
`
`Car Field
`
`3/19/2021
`
`Glendon O Bodie
`
`3/19/2021
`
`Westlake Financial
`4751 Wilshire Blvd. Suite 100 Los Angeles CA 90010
`(800) 641-6700
`
`Car Field
`
`3/19/2021
`
`The original document is owned by Westlake Services, LLC d.b.a. Westlake Financial Services and is held by it, as Custodian,
`on behalf of Wells Fargo Bank, National Association, as Agent and Secured Party. This copy was created on Mar 19, 2021 05:02:13 PM.
`
`

`

`Westlake Financial’
`
`4751 Wilshire Bivd. Suite 100
`Los Angeles, CA 90010
`1-838-739-9192
`
`GLENDON BODIE
`4338 WINDERGATE CT
`JACKSONVILLE, FL 32257
`
`NOTICE OF OUR PLAN TO SELL PROPERTY
`
`Date of Notice: 12/40/2022
`
`Name and address of holder of contract and legal owner of Vehicle (secured=|Westlake Financial Services
`party):
`4751 Wilshire Blvd. Suite 100
`
`Los Angeles, CA 90010 Telephone number to call for information: 1-888-739-9192
`
`Year
`2010
`
`Make
`FORD
`
`Description of Motor Vehicle ("Vehicle")
`Model
`EDGE
`
`Name and address of each person (debtor) liable on the Contract:
`GLENDON BODIE
`4338 WINDERGATE CT,
`JACKSONVILLE, FL 32257
`
`Subject: Motor Vehicle Conditional Contract of Sale or Security Agreement
`We have your Vehicle because you broke promises in aur agreement. We intend to file for a repossessed title and
`dispose of the vehicle as explained in this Notice, subject to your right to redeem (get back) the Vehicle as described
`in this Notice.
`
`
`
`We will sell the vehicle at private sale sometime after 6:00 AM on 12/28/2022, A sale could include a lease or
`license.
`
`2) Private Sale
`
`The money that we get from the sale (after paying aur costs) will reduce the amount you owe. If we gel less money
`than you owe, you will still owe us the differance, except as limited by law.
`If we get more money than you owe, you
`will get the extra money, unless we must pay it ta someone else,
`
`You can redeem the Vehicle (get it back) at any time before we sell it by paying us the total outstanding balance (not
`just the past due payments) including our expenses. To learn the exact amount you must pay to redeem the Vehicle,
`call us at the telephone number shown at the top of this Notice.
`If you want us to explain to you in writing how we have
`figured the amount that you owe us, you may call us at the telephone number shown at the top of this Notice, or you
`may write to us at the address shown at the top of this Notica and request a writtan explanation.
`
`IF you nééd more information abouthe sale of the Vehicle, call us at the telephone number shown at the top of this
`Notice or write to us at the address shown atthe top of this Notice,
`
`We are sending this Notice to each of the people who owe money under your agreement, as shown at the top of this
`Moticé, ar people who have an Interest in the vehicle and who aré not shown at the top of this Notice.
`
`IMPORTANT NOTICE IF YOU HAVE FILED BANKRUPTCY:If you have filed bankruptcy, this Notice
`is NOT an attempt to collect a pre-petition and/or discharged debt from you, but is being made for
`the sole purpose of complying with Article 9 of the Uniform Commercial Code. Because you have
`filed for bankruptcy, we may be stayed from attempting to collect any deficiency from you outside
`
`Mon— Fri: 5am to 8pm « Sat and Sun: 5 am to 2 pm (all times pacific) « Phone: (888) 739-9192
`
`aaeetle
`
`

`

`of the bankruptcy case. After you receive a discharge of your debts in the bankruptcy case, you
`may no longer be personally liable to us for any deficiency. We may, however, seek to enforce any
`existing liens against any other property that you gave as collateral for the debt.
`
`WRITTEN ACCOUNTING
`We will provide you with a written accounting following sale of the Vehicle: If there is a surplus, it will be paid to you
`within 45 days of the date of sale unless we are required by law to pay it to someone else. You may request another
`written accounting from the person whose name and address are show at the top of this Notice within ane year of date
`of the sale by delivering to us or mailing to us your written request by first class mail, postage prepaid, or certified mail,
`return réceipl requested.
`NOTICE. YOU MAY BE SUBJECT TO SUIT AND LIABILITY IF THE AMOUNT OBTAINED UPON
`DISPOSITION OF THE VEHICLE IS INSUFFICIENT TO PAY THE CONTRACT BALANCE AND ANY
`OTHER AMOUNTS DUE.
`
`Mon — Fri: 5am to & pm « Satand Sun: 5 am to 2 pm (all times pacific) « Phone: (888) 739-9192
`
`0002820-0005044
`
`

`

`Westlake Financial’
`Westlake Financial Services
`P.O, BOX Fea09
`Los Angeles, CA 90076
`
`Lo
`
`GLENDON BODIE
`
`4338 WINDERGATE CT
`
`JACKSONVILLE, FL 32257
`
`Date: 01/20/2023
`
`Account:B53 1
`
`ACCOUNTING TO DEBTOR
`
`The following is an explanation of the amount of deficiency (or surplus,
`vehicle.
`
`if applicable) following the disposition of your
`
`1. Secured obligation, including Unpaid the principal balance, accrued finance charges
`or credit service charges, late charges, returned check fees, and collection fees due
`as of the date of repossession,
`
`2. Net disposition proceeds,
`
`3, Secured obligation after deduction for amount in item 2.
`
`4, Repossession, storage, preparation and dispositions expenses, including legal fees
`related to the current disposition of the vehicle, if any.
`
`5. Other credits or rebates, such as insurance refunds, extended warranty or service
`contract refunds, or post-repassession payments.
`
`(if the total of items 2 and 5 exceeds
`6. Deficiency Amount (or surplus,if applicable).
`the total of items 1 and 4, a surplus exists.
`In that event, the amount of the surplus
`is shownon this lina in parentheses. You will receive a check in that amountin
`approximately thirty (30) days from the date of this notice.)
`
`-
`
`=
`
`7
`
`7
`
`i
`
`$ 2,996.86
`
`5 379.00
`
`$ 2,617.86
`
`5 850,00
`!
`
`$ 0.00
`,
`
`$ 3,467.86
`
`Future debits, credits, and charges, including additional finance charges or credit service charges, rebates and expenses
`may affect the amount of the deficiency (or surplus,
`if applicable}.
`
`Please contact us if you wish to resolve this matter. We may be able to negotiate an arrangement that will allow you to
`satisfy this debt and avoid further action for the recovery of the full deficiency.
`If you want to make arrangements with us
`to setile this matter, you should contact us at the number below,
`
`Pursuant to the Fair Debt Collection Practices Act, Westlake Financial Services is required to inform you that if your loan |s
`currently in default, we will be attempting to collect @ debt and any information obtained will be usedfor that purpose.
`if vou have filed for bankruptcy, or have been discharged in bankruptcy, this letter is for information purposes only and is net
`intended as an attempt to collect a debt.
`
`Sincerely,
`Loss Recovery Department
`Westlake Financial Services
`1(B88)739-9201
`
`Mon-Fri: 5am to @ pm » Satand Sun: 5 am to 2 pm (all times pacific) » Phone: (868) 739-9192
`
`Bt?
`
`

`

`The resource of this report item is not reachable.
`
`Payment History
`
`Account:
`
`Dealer:
`
`5531
`FL,SI,STANDARD
`LOAN (NEW)
` - CAR
`
`FIELD
`Customer: BODIE, GLENDON
`
`C U S T O M E R I N F O R M A T I O N
`
`Address1: 4338 WINDERGATE
`CT
`
`Home Phone:
`
`Address2:
`
`City State Zip: JACKSONVILLE, FL
`32257
`
`A C C O U N T I N F O R M A T I O N
`
`Contract Dt: 3/19/21
`Active Dt: 3/24/21
`Term: 30
`Paid Term: 15
`Opening Bal: 4,450.15
`
`Current Bal:
`Late Chg Bal:
`NSF Bal:
`Other Bal:
`Total Bal:
`
`3,467.86
`0.00
`0.00
`0.00
`0.00
`
`Last Pmt Dt: 1/4/23
`Next Due Dt: 8/3/22
`First Due Dt: 5/3/21
`Rate: 27.09
`APR: 27.09
`
`A C C O U N T D E T A I L
`
`Post Dt
`3/24/21
`
`Txn Dt
`3/19/21
`
`Description
`ACTIVE
`
`3/24/21
`
`3/19/21
`
`FND CASH
`SALES/
`ADVANCE
`AMOUNT
`
`Amount
`0.00
`
`4,450.15
`
`Mode
`
`Reason
`NONE INTERNAL
`
`Reference
`
`Balance Amt
`0.00
`
`NONE INTERNAL
`
`0.00
`
`3/24/21
`
`3/19/21
`
`LOAN
`RECEIVABLES
`
`4,450.15
`
`NONE INTERNAL
`
`4/13/21
`
`4/13/21
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`5/7/21
`
`5/7/21
`
`INTEREST
`ACCRUAL
`
`161.84
`
`NONE INTERNAL
`
`5/7/21
`
`5/7/21
`
`PAYMENT (Y)
`- ADV / PRIN
`BILLED
`- INTEREST
`BILLED
`
`208.13 ACI - AGENT - CC
`46.29
`
`161.84
`
`CUSTOMER PAYMENT
`
`5/14/21
`
`5/14/21
`
`LATE CHARGE
`
`0.00
`
`NONE INTERNAL
`
`5/14/21
`
`5/14/21
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`6/9/21
`
`6/9/21
`
`INTEREST
`ACCRUAL
`
`107.86
`
`NONE INTERNAL
`
`4,450.15
`
`4,450.15
`
`4,450.15
`
`4,403.86
`
`4,403.86
`
`4,403.86
`
`4,403.86
`
`May 30, 2023 1:24 PM
`
`

`

`Post Dt
`6/9/21
`
`Txn Dt
`6/9/21
`
`Description
`PAYMENT (Y)
`- ADV / PRIN
`BILLED
`- INTEREST
`BILLED
`
`Mode
`Amount
`208.13 ACI - IVR - CC
`100.27
`
`107.86
`
`Reason
`CUSTOMER PAYMENT
`
`Reference
`
`Balance Amt
`4,303.59
`
`6/13/21
`
`6/13/21
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`6/14/21
`
`6/14/21
`
`LATE CHARGE
`
`0.00
`
`NONE INTERNAL
`
`7/1/21
`
`7/1/21
`
`INTEREST
`ACCRUAL
`
`70.27
`
`NONE INTERNAL
`
`7/1/21
`
`7/1/21
`
`PAYMENT (Y)
`
`208.13 PAYNEARME - AGENT -
`CC
`
`CUSTOMER PAYMENT
`
`- ADV / PRIN
`BILLED
`- INTEREST
`BILLED
`
`137.86
`
`70.27
`
`7/14/21
`
`7/14/21
`
`LATE CHARGE
`
`0.00
`
`NONE INTERNAL
`
`7/14/21
`
`7/14/21
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`8/5/21
`
`8/5/21
`
`INTEREST
`ACCRUAL
`
`108.21
`
`NONE INTERNAL
`
`8/5/21
`
`8/5/21
`
`PAYMENT (Y)
`- ADV / PRIN
`BILLED
`- INTEREST
`BILLED
`
`208.13 ACI - AGENT - CC
`99.92
`
`108.21
`
`CUSTOMER PAYMENT
`
`8/14/21
`
`8/14/21
`
`LATE CHARGE
`
`0.00
`
`NONE INTERNAL
`
`8/14/21
`
`8/14/21
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`9/4/21
`
`9/4/21
`
`INTEREST
`ACCRUAL
`
`90.53
`
`NONE INTERNAL
`
`9/4/21
`
`9/4/21
`
`PAYMENT (Y)
`- ADV / PRIN
`- ADV / PRIN
`BILLED
`- INTEREST
`BILLED
`
`308.00 ONETIMEACH
`99.87
`117.60
`
`90.53
`
`CUSTOMER PAYMENT
`
`9/13/21
`
`9/13/21
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`9/14/21
`
`9/14/21
`
`LATE CHARGE
`
`0.00
`
`NONE INTERNAL
`
`May 30, 2023 1:24 PM
`
`4,303.59
`
`4,303.59
`
`4,303.59
`
`4,165.73
`
`4,165.73
`
`4,165.73
`
`4,165.73
`
`4,065.81
`
`4,065.81
`
`4,065.81
`
`4,065.81
`
`3,848.34
`
`3,848.34
`
`3,848.34
`
`

`

`Post Dt
`9/19/21
`
`Txn Dt
`9/19/21
`
`Description
`INSURANCE
`EXPIRED
`
`10/1/21
`
`10/1/21
`
`INTEREST
`ACCRUAL
`
`Amount
`0.00
`
`77.12
`
`10/1/21
`
`10/1/21
`
`10/2/21
`
`10/2/21
`
`10/2/21
`
`10/2/21
`
`PAYMENT (Y)
`- INTEREST
`BILLED
`- ADV / PRIN
`BILLED
`- ADV / PRIN
`
`INTEREST
`ACCRUAL
`
`PAYMENT (Y)
`- ADV / PRIN
`- INTEREST
`ACCRUAL
`
`150.00 ACI - MOBILE - CC
`77.12
`
`CUSTOMER PAYMENT
`
`31.14
`
`41.74
`
`2.80
`
`150.00 ACI - WEB - CC
`147.20
`2.80
`
`NONE INTERNAL
`
`CUSTOMER PAYMENT
`
`10/14/21
`
`10/14/21
`
`LATE CHARGE
`
`0.00
`
`NONE INTERNAL
`
`10/14/21
`
`10/14/21
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`10/30/21
`
`10/30/21
`
`75.40
`
`NONE INTERNAL
`
`Mode
`
`Reason
`NONE INTERNAL
`
`Reference
`
`Balance Amt
`3,848.34
`
`NONE INTERNAL
`
`3,848.34
`
`3,775.46
`
`3,775.46
`
`3,628.26
`
`3,628.26
`
`3,628.26
`
`3,628.26
`
`10/30/21
`
`10/30/21
`
`INTEREST
`ACCRUAL
`
`PAYMENT (Y)
`- INTEREST
`BILLED
`
`16.39 ONETIMEACH
`16.39
`
`CUSTOMER PAYMENT
`
`11/13/21
`
`11/13/21
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`11/14/21
`
`11/14/21
`
`LATE CHARGE
`
`0.00
`
`NONE INTERNAL
`
`12/9/21
`
`12/9/21
`
`INTEREST
`ACCRUAL
`
`107.71
`
`NONE INTERNAL
`
`12/9/21
`
`12/9/21
`
`12/10/21
`
`12/10/21
`
`12/10/21
`
`12/10/21
`
`PAYMENT (Y)
`- INTEREST
`BILLED
`
`INTEREST
`ACCRUAL
`
`PAYMENT (Y)
`- ADV / PRIN
`BILLED
`- INTEREST
`BILLED
`
`12/14/21
`
`12/14/21
`
`LATE CHARGE
`
`May 30, 2023 1:24 PM
`
`3,628.26
`
`3,628.26
`
`3,628.26
`
`3,628.26
`
`3,628.26
`
`3,628.26
`
`3,589.54
`
`104.07 ACI - WEB - CC
`104.07
`
`CUSTOMER PAYMENT
`
`2.69
`
`NONE INTERNAL
`
`104.06 ONETIMEACH
`38.72
`
`CUSTOMER PAYMENT
`
`65.34
`
`0.00
`
`NONE INTERNAL
`
`3,589.54
`
`

`

`Post Dt
`12/14/21
`
`Txn Dt
`12/14/21
`
`Description
`LATE CHARGE
`
`Amount
`0.00
`
`Mode
`
`12/14/21
`
`12/14/21
`
`BILL/DUE DATE
`
`208.13
`
`Reason
`NONE INTERNAL
`
`NONE INTERNAL
`
`Reference
`
`Balance Amt
`3,589.54
`
`3,589.54
`
`May 30, 2023 1:24 PM
`
`

`

`Post Dt
`12/14/21
`
`Txn Dt
`12/14/21
`
`Description
`BILL/DUE DATE
`
`Amount
`208.13
`
`Mode
`
`Reason
`NONE INTERNAL
`
`Reference
`
`Balance Amt
`3,589.54
`
`6/2/22
`
`12/18/21
`
`INSURANCE
`ADDITION
`
`6/2/22
`
`12/19/21
`
`INSURANCE
`CANCELLATION
`
`12/24/21
`
`12/24/21
`
`INTEREST
`ACCRUAL
`
`0.00
`
`0.00
`
`37.30
`
`NONE INTERNAL
`
`12/24/21
`
`12/24/21
`
`1/7/22
`
`1/7/22
`
`1/7/22
`
`1/7/22
`
`PAYMENT (Y)
`- ADV / PRIN
`BILLED
`- INTEREST
`BILLED
`
`INTEREST
`ACCRUAL
`
`PAYMENT (Y)
`- INTEREST
`BILLED
`- ADV / PRIN
`BILLED
`
`1/14/22
`
`1/14/22
`
`LATE CHARGE
`
`104.06 ONETIMEACH
`66.76
`
`CUSTOMER PAYMENT
`
`37.30
`
`36.60
`
`NONE INTERNAL
`
`104.07 ACI - WEB - CC
`36.60
`
`CUSTOMER PAYMENT
`
`67.47
`
`0.00
`
`NONE INTERNAL
`
`1/14/22
`
`1/14/22
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`2/5/22
`
`2/5/22
`
`INTEREST
`ACCRUAL
`
`74.37
`
`NONE INTERNAL
`
`2/5/22
`
`2/5/22
`
`PAYMENT (Y)
`- ADV / PRIN
`BILLED
`- INTEREST
`BILLED
`
`104.06 ONETIMEACH
`29.69
`
`74.37
`
`CUSTOMER PAYMENT
`
`2/11/22
`
`2/11/22
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`2/14/22
`
`2/14/22
`
`LATE CHARGE
`
`5.20
`
`NONE INTERNAL
`
`2/17/22
`
`2/17/22
`
`INTEREST
`ACCRUAL
`
`30.51
`
`NONE INTERNAL
`
`2/17/22
`
`2/17/22
`
`PAYMENT (Y)
`- INTEREST
`BILLED
`- ADV / PRIN
`BILLED
`
`104.07 ACI - WEB - CC
`30.51
`
`73.56
`
`CUSTOMER PAYMENT
`
`May 30, 2023 1:24 PM
`
`3,589.54
`
`3,589.54
`
`3,589.54
`
`3,522.78
`
`3,522.78
`
`3,455.31
`
`3,455.31
`
`3,455.31
`
`3,455.31
`
`3,425.62
`
`3,425.62
`
`3,425.62
`
`3,425.62
`
`3,352.06
`
`

`

`Post Dt
`3/4/22
`
`Txn Dt
`3/4/22
`
`Description
`INTEREST
`ACCRUAL
`
`Amount
`37.32
`
`Mode
`
`Reason
`NONE INTERNAL
`
`Reference
`
`Balance Amt
`3,352.06
`
`CUSTOMER PAYMENT
`
`3,282.72
`
`3,282.72
`
`3,282.72
`
`3,282.72
`
`3,210.49
`
`3,210.49
`
`3,210.49
`
`3/4/22
`
`3/4/22
`
`PAYMENT (Y)
`- ADV / PRIN
`BILLED
`- INTEREST
`BILLED
`
`3/14/22
`
`3/14/22
`
`LATE CHARGE
`
`106.66 ACI - WEB - CC
`69.34
`
`37.32
`
`5.07
`
`NONE INTERNAL
`
`3/14/22
`
`3/14/22
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`3/16/22
`
`3/16/22
`
`INTEREST
`ACCRUAL
`
`29.24
`
`NONE INTERNAL
`
`3/16/22
`
`3/16/22
`
`PAYMENT (Y)
`- INTEREST
`BILLED
`- ADV / PRIN
`BILLED
`
`101.47 ACI - WEB - CC
`29.24
`
`72.23
`
`CUSTOMER PAYMENT
`
`4/13/22
`
`4/13/22
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`4/14/22
`
`LATE CHARGE
`
`10.41
`
`NONE INTERNAL
`
`4/14/22
`
`4/28/22
`
`4/28/22
`
`INTEREST
`ACCRUAL
`
`102.46
`
`NONE INTERNAL
`
`4/28/22
`
`4/28/22
`
`4/29/22
`
`4/29/22
`
`4/29/22
`
`4/29/22
`
`PAYMENT (Y)
`- INTEREST
`BILLED
`
`INTEREST
`ACCRUAL
`
`PAYMENT (Y)
`- INTEREST
`BILLED
`- ADV / PRIN
`BILLED
`
`94.81 ACI - MOBILE - CC
`94.81
`
`CUSTOMER PAYMENT
`
`2.38
`
`NONE INTERNAL
`
`134.00 ONETIMEACH
`10.03
`
`123.97
`
`CUSTOMER PAYMENT
`
`5/14/22
`
`5/14/22
`
`LATE CHARGE
`
`9.37
`
`NONE INTERNAL
`
`5/14/22
`
`5/14/22
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`5/20/22
`
`5/20/22
`
`INTEREST
`ACCRUAL
`
`48.11
`
`NONE INTERNAL
`
`5/20/22
`
`5/20/22
`
`PAYMENT (Y)
`- INTEREST
`BILLED
`
`187.45 ACI - WEB - CC
`48.11
`
`CUSTOMER PAYMENT
`
`May 30, 2023 1:24 PM
`
`3,210.49
`
`3,210.49
`
`3,210.49
`
`3,086.52
`
`3,086.52
`
`3,086.52
`
`3,086.52
`
`2,947.18
`
`

`

`Post Dt
`5/20/22
`
`Txn Dt
`5/20/22
`
`Description
`PAYMENT (Y)
`- ADV / PRIN
`BILLED
`
`Mode
`Amount
`187.45 ACI - WEB - CC
`139.34
`
`Reason
`CUSTOMER PAYMENT
`
`Reference
`
`Balance Amt
`2,947.18
`
`6/13/22
`
`6/13/22
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`6/14/22
`
`6/14/22
`
`LATE CHARGE
`
`10.41
`
`NONE INTERNAL
`
`6/24/22
`
`6/24/22
`
`INTEREST
`ACCRUAL
`
`76.56
`
`NONE INTERNAL
`
`6/24/22
`
`6/24/22
`
`PAYMENT (Y)
`- INTEREST
`BILLED
`- ADV / PRIN
`BILLED
`
`248.59 ONETIMEACH
`76.56
`
`172.03
`
`CUSTOMER PAYMENT
`
`7/14/22
`
`7/14/22
`
`LATE CHARGE
`
`8.38
`
`NONE INTERNAL
`
`7/14/22
`
`7/14/22
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`8/3/22
`
`8/3/22
`
`INTEREST
`ACCRUAL
`
`82.39
`
`NONE INTERNAL
`
`8/3/22
`
`8/3/22
`
`PAYMENT (Y)
`- ADV / PRIN
`BILLED
`- INTEREST
`BILLED
`
`8/14/22
`
`8/14/22
`
`LATE CHARGE
`
`208.13 ACH
`125.74
`
`82.39
`
`8.38
`
`CUSTOMER PAYMENT
`
`NONE INTERNAL
`
`8/14/22
`
`8/14/22
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`2,947.18
`
`2,947.18
`
`2,947.18
`
`2,775.15
`
`2,775.15
`
`2,775.15
`
`2,775.15
`
`2,649.41
`
`2,649.41
`
`2,649.41
`
`May 30, 2023 1:24 PM
`
`

`

`Post Dt
`8/14/22
`
`Txn Dt
`8/14/22
`
`Description
`BILL/DUE DATE
`
`Amount
`208.13
`
`Mode
`
`Reason
`NONE INTERNAL
`
`Reference
`
`Balance Amt
`2,649.41
`
`9/9/22
`
`9/9/22
`
`NON
`SUFFICIENT
`FUND FEE
`
`25.00 ACH
`
`CUSTOMER PAYMENT
`
`2,649.41
`
`9/13/22
`
`9/13/22
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`9/14/22
`
`9/14/22
`
`LATE CHARGE
`
`10.41
`
`NONE INTERNAL
`
`10/14/22
`
`10/14/22
`
`LATE CHARGE
`
`10.41
`
`NONE INTERNAL
`
`10/14/22
`
`10/14/22
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`11/13/22
`
`11/13/22
`
`BILL/DUE DATE
`
`208.13
`
`NONE INTERNAL
`
`11/14/22
`
`11/14/22
`
`LATE CHARGE
`
`10.41
`
`NONE INTERNAL
`
`2,649.41
`
`2,649.41
`
`2,649.41
`
`2,649.41
`
`2,649.41
`
`2,649.41
`
`2,649.41
`
`11/30/22
`
`11/30/22
`
`INTEREST
`ACCRUAL
`
`11/30/22
`
`11/30/22 NON
`SUFFICIENT
`FUND FEE -
`CHGOFF
`
`11/30/22
`
`11/30/22
`
`LATE CHARGE -
`CHGOFF
`
`11/30/22
`
`11/30/22
`
`INTEREST -
`CHGOFF
`
`234.00
`
`25.00
`
`88.45
`
`234.00
`
`11/30/22
`
`11/30/22 ADV / PRIN -
`CHGOFF
`
`2,649.41
`
`11/30/22
`
`11/30/22 ACCOUNT -
`CHARGED OFF
`
`11/30/22
`
`11/30/22 ACCOUNT -
`ACCRUAL STOP
`
`12/9/22
`
`12/9/22
`
`REPOSSESSION
`EXPENSES
`
`12/9/22
`
`12/9/22
`
`REPOSSESSION
`EXPENSES -
`CHGOFF
`
`0.00
`
`0.00
`
`150.00
`
`150.00
`
`May 30, 2023 1:24 PM
`
`NONE INTERNAL
`
`NONE INTERNAL
`
`2,649.41
`
`NONE INTERNAL
`
`NONE INTERNAL
`
`NONE INTERNAL
`
`NONE INTERNAL
`
`NONE INTERNAL
`
`NONE INTERNAL
`
`NONE INTERNAL
`
`2,649.41
`
`2,649.41
`
`0.00
`
`0.00
`
`0.00
`
`0.00
`
`0.00
`
`

`

`Post Dt
`12/9/22
`
`Txn Dt
`12/9/22
`
`Description
`REPOSSESSION
`EXPENSES
`
`Amount
`525.00
`
`Mode
`
`Reason
`NONE INTERNAL
`
`Reference
`
`Balance Amt
`0.00
`
`12/9/22
`
`12/9/22
`
`REPOSSESSION
`EXPENSES -
`CHGOFF
`
`12/16/22
`
`12/16/22 REPOSSESSION
`EXPENSES
`
`12/16/22
`
`12/16/22 REPOSSESSION
`EXPENSES -
`CHGOFF
`
`1/6/23
`
`1/4/23
`
`INTEREST
`ACCRUAL
`
`1/6/23
`
`1/4/23
`
`PAYMENT (Y)
`- REPOSSESSION
`EXPENSES -
`CHGOFF
`
`525.00
`
`175.00
`
`175.00
`
`0.00
`
`NONE INTERNAL
`
`NONE INTERNAL
`
`NONE INTERNAL
`
`NONE INTERNAL
`
`379.00 AUCTION ACH WIRE
`379.00
`
`AUCTION PROCEEDS
`
`0.00
`
`0.00
`
`0.00
`
`0.00
`
`0.00
`
`May 30, 2023 1:24 PM
`
`