FILED: QUEENS COUNTY CLERK 03/17/2023 11:02 AM
`NYSCEF DOC. NO. 3
`
`INDEX NO. 705760/2023
`
`RECEIVED NYSCEF: 03/17/2023
`
`"A"
`
`Exhibit
`
`

`

`FILED: QUEENS COUNTY CLERK 03/17/2023 11:02 AM
`NYSCEF DOC. NO. 3
`
`INDEX NO. 705760/2023
`
`RECEIVED NYSCEF: 03/17/2023
`
`Citi®
`
`Double
`
`Cash
`
`Card
`
`DONNA E SIMON
`Member Since 2013 Account number ending in:3442
`Billing Period:08/19/20-09/16/20
`
`STATEMENT
`SEPTEMBER
`payment
`due:
`Minimum
`New balance
`as of 09/16/20:
`Payment
`due
`date:
`See the back of this statement
`paying Interest on purchases.
`
`for Important
`
`$1,404.62
`$4,873.41
`10/14/20
`about how to avoid
`
`Information
`
`www.citicards.com
`Service 1-855-473-4583
`Customer
`services only 1-800-325-2865
`TTY-hearing-impaired
`BOX 6500 S1OUX FALLS, SD 57117
`
`is past due $925.21
`and
`Your
`account
`in a payment
`overtimit
`$373.41.
`You're
`pay at
`least
`the minimum
`please
`program;
`the amount
`listed in the
`payment
`due or
`to you at
`terms
`and agreement
`letter
`sent
`time of enrollment.
`
`by the
`receive your minimum payment
`we do not
`Late Payment Warning:lf
`date listed above, you may have to pay a late fee of up to $39 and your APRs
`may be increased
`up to the Penalty APR of 29.99%,
`Minimum Payment Warning:lf
`each
`you make only the minimum payment
`period, you will pay more in interest and it wHI take you longer
`to pay off your
`balance. For example:
`If you make no additional
`charges using this card
`and each month you pay...
`
`the
`You win pay off
`balance shown on this
`in about...
`statement
`
`And you will end up
`aying an estimated
`otal of...
`
`Summary
`balance
`
`Account
`Previous
`payments
`Credits
`Purchases
`Cash advances
`Fees
`interest
`New balance
`
`Only the minimum payment
`
`4 year(s)
`
`$4,888
`
`For information about credit counselin services, call 1-877-337-8188New York
`the New York StÎte Bankin Department
`to obtain a comparative
`residents ma contact
`listing of cre It card rates, fees and grace periods y calling 1-877-226-5697.
`
`Credit
`Limit
`limit
`Credit
`Includes $600 cash advance limit
`
`$4,835.24
`-$2.00
`-$0,00
`+$2.00
`+$0.00
`+$0.00
`+$38.17
`$4,873.41
`
`$4,500
`
`For Payments,
`
`send check to: CITI CARDS, PO Box 70166, Philadelphia PA,19176-0166
`
`000000 MC 44 A O
`
`DONNA E SIMON
`1o929 SUTPHIN BLVD
`APT 5D
`JAMAICA NY 11435-5745
`
`anywhere
`Pay your bill
`from virtually
`Swith the Citi Moblie® App and CitP Online
`To download:
`Text ¼ppl5'
`to MyCitl (692484)
`or go to your device's app store.
`Or visit www.citicards.com
`
`payment
`Minimum
`New balance
`due date
`Payment
`
`due
`
`Amount
`
`enclosed:
`
`$1,404.62
`
`$4,873.41
`10/14/20
`
`number
`Account
`in 3442
`ending
`Please make
`to CITI CARDS.
`check
`payable
`
`CITI CARDS
`PO Box 70166
`Philadelphia PA191T6-0166
`
`3942
`
`1214
`
`

`

`FILED: QUEENS COUNTY CLERK 03/17/2023 11:02 AM
`NYSCEF DOC. NO. 3
`
`INDEX NO. 705760/2023
`
`RECEIVED NYSCEF: 03/17/2023
`
`www.citicards.com
`
`DONNA E SIMON
`
`Customer
`TTY-hearing-impaired
`
`1-855-473-4583
`Service
`services only 1-800-325-2865
`
`Page 2 of 2
`
`Account
`Summary
`Post
`Trans.
`date
`date
`Description
`.............._...-.......__..............................__.......................................................................
`
`Paymenter Credits and Adjustments
`09/15
`PARTIAL DEFERMENT TRANSACTION
`........__............_........_.......-.................................................................................._............
`
`Amount
`
`-$2.00
`
`Standard Purchases
`PARTIAL DEFERMENT TRANSACTION
`09/15
`09/15
`...........................................................
`......._................__...................................__.............
`
`$2.00
`
`Fees
`
`charged
`
`Total
`
`fees cha rged in this billing period
`
`Interest
`
`charged
`
`Description
`Date
`........................................-.....................................-....................-...._........-...................-
`09/16
`INTEREST CHARGED TO STANDARD PURCH
`charged in this billing period
`
`interest
`
`Total
`
`2020
`
`totals
`
`year-to-date
`
`$195.00
`in 2020
`fees charged
`Total
`.._..._.............-.._......._........................................................................._.........................._....
`charged
`$851.66
`Total
`interest
`in 2020
`
`$0.00
`
`Amount
`
`$38.17
`$38.17
`
`Interest
`_¶pu
`
`nua
`
`calculation
`charge
`Days in billing cycle: 29
`es ate on y u ac unt.
`eccen 9e a
`R s the ann al
`e Balance subject
`Annual percenta
`rate
`to Interest
`rate (AP )
`interest
`....................._..................................--._......._...._.........................
`
`charge
`
`Balance type
`.................................
`PURCHASES
`Standard Purch
`$4,853.64 (D)
`9.90%
`...__............._..................................-.....................................................”.................................
`ANcES
`A
`Standard Adv
`
`9.90%
`
`$0.00 (D)
`
`$38.17
`
`$0.00
`
`Your Annual Percentage Rate (APR) is the annual
`inte rest rate on your account. APRs followed
`by (V) may vary. Balances followed by (D) are determined by the daily balance method
`transactions).
`(including current
`
`Account
`messages
`to COVID-19, Citi
`In response
`redemption
`a temporary
`is providing
`option
`Card Accounts
`in a COVID-relief
`not currently
`through11/7/2020.
`enrolled
`to cover
`their minimum
`program and which
`have enough
`rewards
`available
`due can now redeem their
`rewards
`to make their minimum payment.
`payment
`To determine
`if you are eligible,
`log into your Citi mobile
`app or your online
`and look for
`the COVID-relief
`message.
`If you do not have digital
`account
`to discuss
`or
`redemption
`methods
`that may allow you to lower
`other
`access,
`the balance
`on your account,
`you can call
`found
`the servicing
`number
`on the
`back of your
`card.
`
`N.A.
`©2018 Citibank,
`Citi, Citi with Arc Design are registered
`
`service marks of Citigroup
`
`Inc.
`
`

`

`FILED: QUEENS COUNTY CLERK 03/17/2023 11:02 AM
`NYSCEF DOC. NO. 3
`
`INDEX NO. 705760/2023
`
`RECEIVED NYSCEF: 03/17/2023
`
`"B"
`
`Exhibit
`
`

`

`FILED: QUEENS COUNTY CLERK 03/17/2023 11:02 AM
`NYSCEF DOC. NO. 3
`
`INDEX NO. 705760/2023
`
`RECEIVED NYSCEF: 03/17/2023
`
`DONNA E SIMON
`Member Since 2013 Account number ending in:3442
`Billing Period:09/17/20-10/16/20
`
`STATEMENT
`OCTOBER
`payment
`due:
`Minimum
`New balance
`as of 10/16/20:
`Payment
`due
`date:
`see the back of
`this statement
`paying mterest on purchases.
`
`for Important
`
`$4,913.22
`$4,913.22
`10/16/20
`about how to avoid
`
`inforrnation
`
`Late Payment Warning:If
`we do not
`receive your minimum payment by the
`date listed above, you may have to pay a late fee of up to $39 and your APRs
`may be increased
`up to the Penalty APR of 29.99%·
`you make only the minimum payment
`Minimum Payment Warning:lf
`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 additional
`charges using this card
`and each month you pay...
`
`the
`You will pay off
`balance shown on this
`statement
`in about...
`
`And you will end up
`paying an estimated
`total of...
`
`Only the minimum payrnent
`For information about credit counseling services, call 1-877-337-8188New York
`residents ma contact
`the New York State Bankin Department
`to obtain a comparative
`listing of cre it card rates, fees and grace periods
`y calling 1-877-226-5697,
`
`1month(s)
`
`$4,913
`
`www.citicards.com
`Service 1-855-473-4583
`Customer
`TTY-hearing-impaired
`services only 1-800-325-2865
`BOX 6500 SIOUX FALLS, SD 57117
`
`and
`is past due $1031.21
`account
`Your
`You're
`in a payment
`overtimit
`$413.22.
`least
`the minimum
`please pay at
`program;
`the amount
`due or
`listed
`in the
`payment
`to you at
`terms
`and agreement
`letter
`sent
`time of enrollment.
`
`Summary
`balance
`
`Account
`Previous
`Payments
`Credits
`Purchases
`Cash advances
`Fees
`Interest
`New balance
`
`Limit
`Credit
`limit
`Credit
`includes $600 cash advance limit
`
`$4,873.41
`-$0.00
`-$0.00
`+$0.00
`+$0.00
`+$0.00
`+$39.81
`$4,913.22
`
`$4 500
`'
`
`For Payments,
`
`send check to: CITI CARDS, PO Box 70166, Philadelphia PA, 19176-0166
`
`anywhere
`Pay your bill
`from virtually
`with the Citt Mobile® App and CitP online
`To download:
`Text 'App1S' to MyCiti (692484)
`or go to your device's app store.
`Or visit www.citlcards.com
`
`5
`
`payment
`Minimum
`New balance
`due date
`Payment
`
`due
`
`Amount
`
`enclosed:
`
`$4,913.22
`
`$4,913.22
`10/16/20
`
`in 3442
`number
`Account
`ending
`payable
`Please make check
`to CITI CARDS.
`
`CIT1 CARDS
`PO Box 70166
`Philadelphia PA 19176-0166
`
`o00000 MC 44 A O
`
`DONNA E SIMON
`10929 SUTPHIN BLVD
`APT 5D
`JAMAICA NY 11435-5745
`
`

`

`FILED: QUEENS COUNTY CLERK 03/17/2023 11:02 AM
`NYSCEF DOC. NO. 3
`
`INDEX NO. 705760/2023
`
`RECEIVED NYSCEF: 03/17/2023
`
`www.citicards.com
`
`DONNA E SIMON
`
`Service 1-855-473-4583
`Customer
`services only F800-325-2865
`TTY-hearing-impaired
`
`Page 2 of 2
`
`Account
`Summary
`Trans.
`Post
`Amount
`Description
`date
`date
`...........................................................”...........................................................---........................
`
`Fees
`
`charged
`
`Total
`
`fees charged In this billing period
`
`Interest
`
`charged
`
`Date
`Description
`........................._........_........._........_.................._.....................................--.............--..........
`(NTEREST CHARGED TO STANDARD PURCH
`10/16
`charged in this bliting period
`
`interest
`
`Total
`
`$0.00
`
`Amount
`
`$39.81
`$39.81
`
`2020
`
`totals
`
`year-to-date
`
`$195.00
`in 2020
`fees charged
`Total
`........................................................................”........_................................-.._..-..........--.....-
`charged
`$891.47
`in 2020
`Total
`interest
`
`interest
`
`charge
`
`calculation
`
`oays $ bining cycle so
`
`e Balance subject
`Annual percenta
`Balance type
`rate
`to interest
`rate (AP )
`Interest
`..................................................................................-......................_.............................
`P RCE_ASES
`Standard Purch
`...................................................
`..ADVANCES
`standard Adv
`
`$4,892.62 (D)
`9.90%
`........._........._................................--........-........-----........
`
`9.90%
`
`$0.00 (D)
`
`charge
`
`$39.81
`
`$0.00
`
`rate on your account. APRs followed
`Your Annual Percentage Rate (APR) is the annual interest
`by (V) may vary. Balances followed by (D) are determined by the daily balance method
`transactions).
`(including current
`
`messages
`Account
`option
`a temporary
`is providing
`to COVID-19, Citi
`In response
`redemption
`enrolled
`Card Accounts
`in a COVID-relief
`through
`11/7/2020.
`not currently
`program and which
`have enough
`rewards
`to cover
`their minimum
`available
`payment
`to make their minimum payment.
`due can now redeem their
`rewards
`app or your online
`if you are eligible,
`log into your Citi mobile
`To determine
`If you do not have digital
`account
`and look for
`the COVID-relief
`message.
`that may allow you to lower
`to discuss
`or
`other
`redemption
`methods
`access,
`the balance
`the servicing
`number
`found
`on your account,
`you can call
`on the
`card.
`back of your
`
`if we received
`Please note that
`between
`payment
`or online
`your pay by phone
`5 p.m. ET and midnight
`ET on the last day of your billing
`your payment
`period,
`until
`will not be reflected
`your next statement.
`
`N.A.
`©2018 Citibank,
`Citi, Citi with Arc Design
`
`are registered
`
`service marks of Citigroup
`
`Inc.
`
`