HomeMy WebLinkAbout06-6996i
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
SATSIE D MAILE
Defendant
No : C?- & ?%
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
05463669 C N Pit VOC
i
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No
SATSIE D MAILE
Defendant
COMPLAINT AND NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the
claims set forth in the following pages, you must take action within
twenty (20) days after this complaint and notice are served, by entering
a written appearance personally or by an attorney and filing in writing
with'the court your defe ses or objections to the claims set forth
against you. You are wa ned that if you fail to do so the case may
proceed without you and a judgment may be entered against you b the
court without further notice for any money claimed in the complaint or
for any other claim or relief requested by the plaintiff. You may lose
money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, CAPITAL ONE BANK is a corporation with offices at 140
EAST SHORE DR GLEN ALLEN , VA 23059 .
2. Defendant is adult individual(s) residing at the address listed
below:
SATSIE D MAILE
6031 MOCKINGBIRD DR
MECHANICSBURG, PA 17050
3. Defendant applied for and received a credit card bearing the
account number 4155572145202282 .
4. Defendant made use of said credit card and has a current balance
due of $1120.04 , as of November 10, 2006
5. Defendant is in default by failing to make monthly payments when
due. As such, the entirelbalance is immediately due and payable to
Plaintiff.
6. Plaintiff is entitled to the addition of interest at the rate of
25.9000 per annum on the unpaid balance from November 10, 2006 . A
copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit
"1" and made a part hereof.
i
7. Although repeatedly equested to do so by Plaintiff, Defendant has
willfully failed and/or defused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , SATSIE D MAILE , INDIVIDUALLY , in the amount of
$1120.04 with continuing interest thereon at the rate of 25.900% per
annum from November 10, 2006 plus costs.
A43Se Warmbrodt,42524
WELL WEINBERG & REIS CO., L.P.A.
th Avenue, Suite 2718
h, PA 15219
-7955
338-713
54 3669 C N Pit0VOC
This law firm is a debt collector a mpting to collect this debt for
our client and any information obtained will be used for that purpose.
And don't forget you earn T.1 X =WSA 028
rewards on every TJX VisO purchase! It's that easy!
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A.J. Wright and earn additional rwards* on purchases made anywhere else Vise
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Tq•? Marshalls. d A.J- W-- r
'Please sm d.e Re..vads PaWarn Temss vd Cordidoru in your viginA offer err addiriunil di .1- 1-f- fdl dnailc 028-1103
Capital(y .
TJX
Account Summitry
Previous Balance $770
60
Payments, Credits and Adjustments .
00
$
Transactions .
$33
00
Finance Charges .
$17.14
New Balance $820
74
Minimum Amount Due .
$820.74
Payment Due Date July 13, 2005
Total Credit Line $200
Total Available Credit $ 00
Credit Line for Cash $200
Available Credit for Cash $ 00
At your service
To all Customer Relations or to report a lost or stolen nrd:
1-877-534-6841
Veit an--apitalon-era today to manage your account online
and receive valuaue oHm.
Send Payments to: Send inquiries to:
Attn: Rermnsam Processing
Capital One Bank Capital One Services
P.O. Box 790216 P.O. Box 85015
St Louis, MO 63179-0216 Ridsmond, VA 23285-5015
VISA ACCOUNT
4155-5721-4520-2282
MAY 14 -JUN 13, 2005
Page 1 of 1
Rewards Summary- this summary reflects transactions posted during this billing cycle.
Previous Rewards Balance $6.17
TJX Rewards 05/12-06/10 $.00
Other Rewards 05/12-06/10 $.00
Rewards to be Issued $.00
Balance as of 06/10/05 $6,17
Payments, Credits and Adjustments
Transactions
iJ 1 wN UAF11AL ONE MONTHLY MEMBER FEE
2 13 JUN PAST DUE FEE
"'Capital One proudly supports the National Youth Anti-Drug Media Campaign.
PARENTS. THE ANTI-DRUG.
Stay Involved - Ask Questions. To get the FREE booklet, "Keeping
Your Kids Drug-Free," call 1-800-788-2800 or visit www. AeAntiDrug.com-
You were assessed a past due fee of $29.00 on 06/13/2005 because your minimum payment was not
received by the due date of 06/13/2005. To avoid this fee in the fitture, we recommend that you
allow at least 7 business days for your payment to reach Capital One.
EXFNBB`
ANNUAL PERCENTAGE RATE applied this period
$4.00
29.00
Finance Charges
Pkarera >merie si&for important injorrnation
Ba! re afe
gerdra Prod
rae Cr?poa ?6 ?rvy.
APR ?Y?i'
PURCHAS
CASH $778.98 .07096% 25.90%
$17
14
$.00 .07096% .
2590%
$.DO
PLEASE RETURN PORTION BELOW WITH PAYMENT V
loW 0000000 0 4155572145202282 13 0820740040000820740
New Balance 0.74 Pleareprinr snmiml adhss oathe-railcl-Fes helm wm, 6L,< o, R?k ink
$82
Minimum Amount Due $820.74
Pa nt Due Date So- r
Y? July 13, 2005 ^Pi 4
City
Total enclosed $ Stine ZIP
Account Namber. Home Phone Alarnare Phone
4155-5721-4520.2282
#9016572322928665# MAIL ID NUMBER
Capital One Bank .. SATSIE D MAILE
P.O. Box 790216 6031 MOCKINGBIRD DR
St. Louis, MO 63179-0216 m MECHANICSBURG PA 17050-2077
Please incite yore account --ber m your 6wk or money order madepayable to Capital One Bank and mail in the rndared envelope.
25.90%
r
III
fi
fi
ti
tlh?
9
O
N
to
Ic
NN
Pon- rate. tO obtain the average daily balance for the
billing period covered by this natement, we take the
IxgirWrp balance of each segment each day, add any
new
traraectiore ie each segment, and mbtrett a is
or credits. (It tic code ny d any N appeare an the from of Mia
ststemem next to 'Balance lia[e Applied To,' tie also
nbtrect any unpaid finance large included in the balance
of each Segment.) Thves the daily balance of each
segment . Than, rue alt p all he
daNyy balathe nces for each
segment for the billing period and (vide by total
number of days in the biakg pedod. TNs gives w the
average daily balanne of earn segment.
3. Annual Prrctdha Rate IAPRI•
a. The term 'Anoual Pecenage Rate' may appear as
b. It des oode ftP (Pdrnelf Lh13 mo. UBOR), C (Certificete of
IN. a at or 5 (Bankcerd Prime) LI on the front of
his staemen nan to rite periodic ratelsl, the pedoek
rates and comespo _ ANNUAL PERCENTAOE RATES
may very µmrtedy and may increase or decrease baud
en the .rated indices, ea tourUd inyh W.# Th, e WaN Street
hexzra/, plus the margin previcrdd m you.
These charges will be effective en tic M1nt day of your
billing =1 overed by your pedatlk statement 02ng
the anary, 41, Jdy and October.
C. If the code D (Prime), F (1-mo. LIBORI or G 13mo.
LIBOR Repriced Monthly)' AS L pct )o hem of your
statement next to tic pe c rateW, the periodic rates
and carreapaefrg ANNUAL PERCEMAGE RATE may
==Y may frxmau or decrease based W the
m ch pl
moron Previously dbudla{cl
the margin The to Street Them changes
cdw II t four da t to you.
ac be us
each month. w en the first day of your billing period
.
a. Asaaaanamt of Laaa, Ovrfimit aM Rabmtl Paym.rrt ferSa.
Your accent wIN be assessed re more tMn Pe of the fees
listed here that on:ur dump any billing pedod. Under the
terms of your cusmmer agreement, we ro erve the right to
wow Or not to metals any fees withou[ Prior nod%Geon [O
You "tiou waiving our right to arnsa the Same or similar
fee. at a later ante.
5.tRaravvkq Yaur Aeaoua. IT a membeshiP tee
ppesm W the fret of this statement, you have 30
de from the date tits trtatemem wen rnNkd to you to
paying the fee or to haw each fee credited to you
If you cancel your acco so. Ourkq this period, you may
=rrne to nee your Account with Wt haying to pay the
membereNp Tee To cancel your ecceutt, you moat
city to by calling our Cum=r Raatiena Department
.1 P Vy New B.I.-' in full (etxlludrg the
8. N You Gas yA) A rsaaUrt. You c orbs thirty-day period.
yyoWu accent by calling our Customer Radrx as dose
Department. You must destroy Your credit ce rdls) and
accueatt access daxka, cancel all PnSeUtlorized billing,
and cease using your account. If you do not cencel
presuthorized ling arungsmeme, wa will consider
receipt of a charge your authorization to reopen your
accost. Addidonally. Your accuat M" nm be closetl
until you pay all amours you owe sea including: an
your e¢aan if it has already teen coned. for example,
if you autho" a purchase hpn a merchant and we
receive the trenuctien from tic merdam aher your
eccaum has been dosed, your acceum will be reopened
the amour of the darge will be added m your account,
and VOU will be mapenahie for peymem. If ft- It.
membeuhip ice for ynxa accorrt, the tae will It
to be dargad, to the extent pemUittM by law, Until Me
account baance has been paid in fill as defined abo
Us ve.
7. Using Your A.aaut.Your card or aconuart serene be
ed in connection w 1h any auemet gambling
,._aims.
BILLING RIGHTS SUMMARY
(In Gse Of Emm Or Gucstiore Atnrt Your r Bill)
If you dank your bill la wrtxtg, or if you need more
information r, a tranaactiou or NII woe
the to se en . an a Address for
pe"rsm chat se soou as possible , At
A fromsiown on the font of this rtatement. We over
first ban onVwoufach tone error o? oNem her we urn you tin
call Wr Customer fldIti= oumber, bu doiratrgedm Yimo'll cent
preserve your dgms. I,, your lever, give w the o wit o
la?g
=I',- : your name and eccouatt rxmber, the Now
f the ++Pected error, a deacdptiwn of the e
rror
are an ; it possible, of Z you bdfewthereoffa
an error, Of or it if YOU ou need more intormatiW, a dexriptien
=our you are ueure abort. YOU do not how to pay any
are sell oImlllin g',m tope whilenthe pane of your we are inwnigatkg it, but You
in n. [ NN that are rot
question. "y"". `- investigate your question, we cannot
report YW as dafnqu ere or take any action to cdlect the
amour you question.
t,t Special Rule for Credit Card Purchase
you hew a problem wnh rite gwlity of Property or
If
erwcea that you purchold with a creIf cam oral you
he" tried in good faint m correct the prodam wnh the
merchant, YOU MAY haw the right nor to the
the remaining
amrs m due on the Property or Services, you haw Mia
PrmerYion oNy when the purchase price was more than
50.00 and the purchase was made in your home rata or
thin 100 miles of Your maafrg atldIt (If ne own or
operate the mArMem, or if vas mailed you the
ad"rdsemers for the Property or Services, all purchases
am covered regardless of amour or locetien of purchase.)
Please remember to sign AN cermapondence.
t Does not APWY to coawmsr non-credit[ card accowds
t Does not appty m bushtese rontred/t cad stoners
Gphel Ore .U;nporta inbrmatien privacy protectien: see our
WEbaie ei www.
federally GPRalorc registered service mark of Capital
One Rroraaal ,%MOMtfen. All rights meerwd. a 2003
Y Capita One
tramactnons You haw aueodzed, finance charges, Past
due tees, awtimit fees, returned payment fees, cash
account tees and any osier fun aaaeseed m your
ththeey appear You on are your r acco Account nt A, for the e Tiamouas whether
dose the to
tim:=17-M.
xnt or they am iraxrMad your requert to dose the account. TNs may need[ in
charges appaerng on Your account after wu haw
OtLGLBAK
I a. wave rr<ea. rW will have a -INmun grace pedod of
25 days without finance drerge ;:I- on purdteaoa, new
balance traratere, new apeda Pumand new other
charges if you P+Y Your roan 'New Balance', in
accordance with the knportant Notice for payments blow,
end {n time for it to be credited by your next statement
doshtg data. Them I. no grace Period ou cash
bal adwroce
and special transient. In addition, therethen a grace period
snY Ipmeoctlon if You do not pay total'New
ance.'
b. Aooukg Fkrarraa Olsnpa.aTransamlons vvNch are not
ha the date of Un?tr+ruactiWor 2) from the date dine)
trenAscorm I. prouneed to your Aceant or 31 from the
first calendar day of the Wrrertt billing Period. Additionally,
bill liar 6d not pay the 'New Balance' tram the previous
yauinp periotl b full, M1rorax rhegce ebnttkwle to accrue to
YOU Um pay +gceeced the troe serail the apse balance is paid in full.
This
phi you may j. owe firnence dyrgea, even if
IN'
entire New larnce indicated en the irda of
your stnemem 6y the ono matenmt dosing date, but did
oat tlo u for the previous month. Unpaid finance charges
ere added to the tnpplicable segment of your Accen[.
tc. Mirkman Firawa Qnrga• for each billing period that
your account is aarh)ect to a finance doge, a mirumun
total FINANCE CHARGE of 80.50 will be imposed. If tic
tma finance Uarge resulting from the appficatiou of yyoouu
Parodic rate(s) is less than 80.50, we WN subtract thatr
somas from tla 80.50 mWmum are the difference will be
Nfied to the Purdcu segment of your accouan.
t d. TparrUtparary Itadresiaa h i'iransa tlrrpa. We r" the
Mfi to not assess any or all M1nentce charges for any given
2. Ayerrg period.
ago DagV fiaWea INNrdkg Now PurohSeasl•
a. Rrarax durpe Ira celWatetl by muiriplyirg the dally
balance of each segment of your ecepun (e.g., cash
dvaroe, purchase, W dM tra aft and special purchase)
by esponding daily Ped
t adic rate(s) rut hex been
e-coyrrdisdoaed to y
viarelou. he the eM of eadr day during
he tilting penod, cc Apply t 1 the may parodic rate for each
segment of your accent to the daly balance of each
sapnern. Then at tfa end It the Diflfrlg period, we add Uq
the rcedta of eau dsgy celculeiena to arrive et your
periodic M1ranrce charge for each segment. We add up the
malts from each segment to ardor at the total periodic
I.__. charge for your acrxamt. To get the daey balance
for each segment of you! ACCertI wey take the egjradrg
balance for each segment aril add an new tract begin
nd cry Periods finance carps calculated
on cite preHOUs
day's bslaran for flat eepnem. We than subtract any
Payments or credits posted as of that day that are .lNoc.ted
to that segment. TNs gives se the separate tlelly balarax
for eadi segment of your acexfun. However, if you paid the
New' BNance snows en Your previos statenarnt in full for
f Ytu haw belera:e wasmzero or a credit amount), now
transectiane vvlYdn goat your
purdaA or apeelal
Nose gm. am mor calculate tlSeieav?erage daily bsianoet by addtrnghe all tic de1f1We
balances topather end dividing y namber o the sun b
the days in the curem Ulong, cycle. To celcdate your total
finance charge, muhiplyy your average daily balance by the
tla{ly periodic ate and by the number of days in the haphe
Period. Due to randrg en s daily basis, there may be a
slight vmUm s between this celZ mbn and the amour of
firths c therya ectualy aauaaetl.
b. If the code Z or N sppesm on the from of thfa e+temem
next to ABaaroe Rate Applied To,' we multiply the
Inn the Mrs Notiea: Paymexas you map to sea will be credited to your access of tM bua rasa day we racer" it, pmwded if) you send t
Pa he bottom portion of thisstatement and your daxk
, the enclo recsedeived red by US;a envelope and (2) your in Payment Any is received in. bP ase . rg omen by 3 p.m. ET (12 roan PT). Pit,— allow at least five (5) husirreas days tar fwsrel our the
Please
: o rot use sples,
Pyments m use n any mhax location sir in arty mbar form may rot be credited sa of tic dayyfa we)recaw them. Our bUSirasa days em Monday through SatueeY. exdudnp hdiefeya.
delwrv.
Account: for the paper chipDs, etc. vhcn prepednp Yo payment. When You
sea to make a send us a dack, you eudorize Us Our make a one-time Monde lc trough toy, your bank
amour of the dneek. TNa euhodzatiW appleea ur to afi dccka roomvad ekrrirg the billing cycle even if sent by make a else. It we cannot process the trcrsfer, you eullorize
charge against your bank accen t acing the check, a Paps doh or other ite m.
VERIFICATION
CAPITAL ONE BANK
vs
MAILE, SATSIE D
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unswom
falsification to authorities, that he/she is, HENDERSON W MCKENZIE II, Authorized Agent, of
CAPITAL ONE BANK, Plaintiff Herein, that he/she is duly authorized to make this Declaration, and that
the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of his/her
knowledge, information and belief.
ERSON W CKE I
LUASYTWER
Nowy hbMe, DMus Cou*, O9mpia
My CeawMaaion Sxphrs Janumy 19.2009
4155572145202282
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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Capital One Bank
'f
Case No. 06-6996
Visa Account No. 4155 5721 4520 2282
Answers to Complaints:
1. Yes.
2. Yes.
3. Yes.
4. No. I could not have charge the amount of 1120.04 when the credit
card had a credit limit of 200.00 and therefore 1120.04 is not correct.
5. If Capital One will tell what I charged and where the purchases were
made at I will be more than willing to pay that amount immediately. As
far as this amount of 1120.04 I don't have that kind of money. I don't
work I am a stay at home mother of a three year old. Again I don't work,
I do not have a job, I receive no state or government aid, the truth is my
brothers help me.
6. No I don't feel as though Capital One Bank is entitled to such an
astronomical interest fee because this was a credit limit of 200.00.
Capital One Bank had incurred ridiculous over the limit fees and late
fees and I was not over the limit. Please tell me what I charged, I do not
remember charging. That account was paid in full to a zero balance. I do
however remember there always being a monthly charge of 4.00 is this
what all of this is about?
7. I feel this is totally unfair not knowing or understanding, what
charges were made?
I pray that that this judgment be dismissed and let me pay only the
amount that I was supposed to have charged. If I had charged any?
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-06996 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
MAILE SATSIE D
p
•.p
SHAWN HARRISON Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law, .....ii
says, the within COMPLAINT & NOTICE was served upon
MAILE SATSIE D the
DEFENDANT at 2050:00 HOURS, on the 28th day of December-, 2006
at 6031 MOCKINGBIRD DRIVE .?
MECHANICSBURG, PA 17050 by handing to
SATSIE MAILE
a true and attested copy of COMPLAINT & NOTICE together with
?y
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
31.68
.00
10.00
.00
59.68
So Answers:
Sworn and Subscibed to
before me this day
of ,
R. Thomas Kline
01/02/2007
WELTMAN WEINBERG REIS
By. 0 1?
'Deputy Sheriff
A. D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff,
vs.
SATSIE D MAILE,
Defendant.
Case No.: 06-6996 CIVIL TERM
MOTION FOR SUMMARY JUDGMENT
FILED ON BEHALF OF:
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO.,
L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR No. 5463669
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff, Case No.: 06-6996 CIVIL TERM
VS. MOTION FOR SUMMARY JUDGMENT
SATSIE D MAILE,
Defendant.
MOTION FOR SUMMARY JUDGMENT
AND NOW COMES, Plaintiff, by and through its counsel, Weltman, Weinberg & Reis, Co.,
L.P.A., and hereby files this Motion for Summary Judgment against the Defendant. In support thereof,
Plaintiff avers as follows:
1. Plaintiff filed a Complaint against Defendant seeking judgment in the amount of
$1120.04 with interest at the interest rate of 25.9% per annum from November 10, 2006 and costs. A true
and correct copy of the Complaint is attached hereto as Exhibit "A" and made a part hereof.
2. Attached to the Complaint was Verification from an authorized representative of Plaintiff
verifying the accuracy of the amount sought. See Exhibit "A".
3. Defendant filed an Answer to Plaintiff's Complaint. A true and correct copy of the
Answer is attached hereto as Exhibit "B" and made a part hereof.
4. Defendant's Answer contained no New Matter.
5. Under Pennsylvania Rule of Civil Procedure 1032(a), "a party waives all defenses and
objections which are not presented either by preliminary objection, answer or reply..."
6. On or April 13, 2007, Plaintiff served upon Defendant a set of requests for admissions
and requests for production of documents. A true and correct copy of same is attached hereto as Exhibit
"C" and made a part hereof. The requests for admissions and requests for production of documents
WWR No. 5463669
contains copies of every billing statement (which shows every charge made to the account and every
payment made on the account) sent to the Defendant.
7. Defendant served upon Plaintiff her Answers to the discovery demands. A true and
correct copy of the same is attached hereto as Exhibit "D" and made a part hereof.
8. Defendant's primary dispute to the years and years of credit card statements involved a
$247.52 charge made to the Brandermill Inn on January 24, 2005. The Defendant merely states "she was
unaware the charge was added to the account as the account was already over the limit. See Defendant's
Response to the Request for Admissions. Note she does not dispute the charge or state that she did not
make the charge. Also, note that the Defendant failed to dispute the charge, as required, when the charge
was billed to the account in 2005. The Defendant also fails to, as required, give any detail as to which
other charges are in dispute, or what payments, if any, were not credited to the account. Despite
Plaintiff's requests fro production, Defendant has provided no documentation of any kind in her defense.
9. There are no meritorious defenses against this action and Plaintiff is entitled to summary
judgment as a matter of Law against defendant.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court grant summary judgment
in favor of Plaintiff and against Defendant for $1120.04 with interest at the legal interest rate of 25.9%
per annum from November 10, 2006 and costs.
Respectfully Submitted:
By:
William T. Molczan, squire
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR No. 5463669
EXHI&T
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
SATSIE D MAILE
Defendant
No:
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
05463669 C N Pit VOC
i
i
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No
SATSIE D MAILE
Defendant
COMPLAINT AND NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the
claims set forth in the following pages, you must take action within
twenty (20) days after this complaint and notice are served, by entering
a written appearance personally or by an attorney and filing in writing
with;the court your defenses or objections to the claims set forth
against you. You are warned that if you fail to do so the case may
proceed without you and judgment may be entered against you by the
court without further notice for any money claimed in the complaint or
for any other claim or relief requested by the plaintiff. You may lose
money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, CAPITAL ONE BANK is a corporation with offices at 140
EAST SHORE DR GLEN ALLEN , VA 23059 .
2. Defendant is adult individual(s) residing at the address listed
below: i
SATSIE D MAILE
6031 MOCKINGBIRD DR
MECHANICSBURG, PA 17050
3. Defendant applied for and received a credit card bearing the
account number 4155572145202282 .
4. Defendant made use of said credit card and has a current balance
due of $1120.04 , as of November 10, 2006
5. Defendant is in default by failing to make monthly payments when
due.'As such, the entire balance is immediately due and payable to
III
Plaintiff .
6. Plaintiff is entitled to the addition of interest at the rate of
25.900 per annum on the unpaid balance from November 10, 2006 . A
copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit
111" and made a part hereof.
i
7. P;lthough repeatedly equested to do so by Plaintiff, Defendant has
willfully failed and/or ?Iefused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , SATSIE D MAILE , INDIVIDUALLY , in the amount of
$1120.04 with continuing interest thereon at the rate of 25.9000 per
annum from November 10, 2006 plus costs.
Jame ' Warmbrodt,42524
WEL , WEINBERG & REIS CO., L.P.A.
436 Se enth Avenue, Suite 2718
Pifts rgh, PA 15219
(2) 434-7955
F : 412-338-7130
554 3669 C N Pit VOC
This law firm is a debt collector ampting to collect this debt for
our client and any information obtained will be used for that purpose.
D?
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Account Summary
Previous Balance $770.60
Paymems Credm and Adjustmems 5.00
T:anwaions S33.0D
Finance Charges $17.14
New Balance 5820.74
Minimum Amount Due S820.74
Payment Due Date July 13, 2005
VISA ACCOUNT
41SS-57214520-2282
Rewards Summery- this summary reflects ttansactiotss posted during th'>s billi
MAY 14 -JUN 13, 2005
Page 1 of 1
Previous Rewards Balance 5617
TJX Rewards 05/12-0610 $.00
Otber Rewards 05/12-0610 5.00
Rewards to be Issued 5.00
Balance as of 0611010S $6.17
Payments, Credits and Adjusmtcuts
Total Credit Line 5200 Transactions;
Total Available Credit S.00
Credit Line for Cash $200 1 13 JUN CAPITAL ONE MONTHLY MEMBER FEE $4.00
Avoidable Credit for Cash S.00 2 13 JUN PAST DUE FEE 29.00
At your service
To aB Customer Reiatimn w to report a lost ar,toim and
1-877-534-6841
Vi.it rvww.apinlonaem today to -up you aomunt oa..
and receive raluobk otres..
Sad p yawns W. Smd inquiries W.
Attn: Remittance Prooaring
Capual Once Bank Cq" One Sa.iees
P.O. Boa 790216 P.O. Bra 85015
St Louis, MO 63179-0216 RA oad, VA 23245-5015
"C Om proudly atppau the National Yoarb Anti Dreg Media Campaign.
PARENTS THE ANTI-DRUG.
Say Involved - Ask Questions To get the FREE booklet, 'Keepig
Your Kids Drag-Free cad 1-800-788-2800 or visa www.77xAn . .COm-
You were amassed a part due fee of 529.00 on 0611312005 because your minimum Payment was not
received by the due date of 0613/2005. To avoid this fee in the fixture, we recommend that you
allow at least 7 business days fee your paymea to vexh Capital Om.
F-Mimm Charges Pkare see remmsidgfw imfortaw infwn,ation
it.lt..r, Pads g
ayf&drr rd,
PURCHASES s77B.9s .0700% 25.90% S17.14
CASH S.00 .07096% 25.90% 5.00
ANNUAL PERCENTAGE RATE applied this period
PLEASE RETURN PORTION BELOW WrM PAYMENT
OlIPMOOM, 0000000 0 4155572145202282 13 0820740040000820740
New Balance $820.74
Minimum Amount Due $820.74
Payment Due Date July 13, 2005
Total enclosed S
Accotun Number. 4155-5721-4520-2282
p/aw frs,r,uan,griar..&., ,n,a&-.- k1-..W bbu suitl of care
25.90%
Street cape
07 See ZIP
Home Phone Aloen.a Phone
•
E.7 Add-
#90165723229286658 MAIL ID NUMBER
1 Capital One Bonk w? SATSI£ D MILE
1 P.O. Box 790216 Itltltutllltlntlrtll a 6031 MOCKINGBIRD DR
'n era' MECHANICSBURG PA 17050-2077
St. Louis, MO 63179-0216 r e-
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we cwnM proow da trI- audbdze
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VERIFICATION
CAPITAL ONE BANK
vs
MAILE, SATSIE D
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unworn
falsification to authorities, that he/she is, HENDERSON W MCKENZIE II, Authorized Agent, of
CAPITAL ONE BANK, Plaintiff Herein, that he/she is duly authorized to make this Declaration, and that
the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of his/her
knowledge, information and belief.
/i
f r
? G
ERSON W
kz&4
.No&" Prbfe, DMcab Coo*. booMfa
My ?miaat^? ';may ,?emrery ». toor
4155572145202282
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
7
Capital One Bank
Case No. 06-6996
Visa Account No. 4155 5721 4520 2282
Answers to Complaints: EXHIBIT
1. Yes. b -
2. Yes.
3. Yes.
4. No. I could not have charge the amount of 1120.04 when the credit
card had a credit limit of 200.00 and therefore 1120.04 is not correct.
5. If Capital One will tell what I charged and where the purchases were
made at I will be more than willing to pay that amount immediately. As
far as this amount of 1120.04 I don't have that kind of money. I don't
work I am a stay at home mother of a three year old. Again I don't work,
I do not have a job, I receive no state or government aid, the truth is my
brothers help me.
6. No I don't feel as though Capital One Bank is entitled to such an
astronomical interest fee because this was a credit limit of 200.00.
Capital One Bank had incurred ridiculous over the limit fees and late
fees and I was not over the limit. Please tell me what I charged, I do not
remember charging. That account was paid in full to a zero balance. I do
however remember there always being a monthly charge of 4.00 is this
what all of this is about?
7. I feel this is totally unfair not knowing or understanding, what
charges were made?
I pray that that this judgment be dismissed and let me pay only the
amount that I was supposed to have charged. If I had charged any?
kul)
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RECEIPT FOR PAYMENT
-------------------
-------------------
Cumberland County Prothonotary's Office
Carlisle, Pa 17013
Case Number 2007-99999
(VS)
Received of PD WELTMAN WEINBERG & REIS
06-6996 IM
Total Non-Cash....
Total Cash........
Change............
Receipt total.....
Receipt Date 3/14/2007
Receipt Time 14:01:14
Receipt No. 190162
+ .50 Check# 8410115
+ .00
- .00
50
------------------------ Distribution Of Payment ------------------------
Transaction Description Payment Amount
COPIES .50 CUMBERLAND CO GENERAL FUND
.50
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION
CAPITAL ONE BANK,
Plaintiff,
V. EX"HE - NO.: 06-6996 CIVIL TERM
SATSIE D MAILE, C
Defendant.
PLAINTIFF'S FIRST REQUEST FOR ADMISSIONS AND REQUEST FOR
PRODUCTION OF DOCUMENTS
Plaintiff demands that the defendants answer and respond to the following Request for
Production of Documents under oath pursuant to the Pennsylvania Rules of Civil Procedure
within 30 days from the date of service hereof.
Plaintiff also demands that defendants answer and respond to the following Request for
Admissions pursuant to Pa. Rules of Civil Procedure 4014.
You are requested to admit the truth of each of the statements of fact hereinafter stated. You are
instructed that:
1. These requests are made under Pennsylvania Rules of Civil Procedure 4001, et
seq., and each of these matters of which an admission is requested shall be deemed admitted
unless your sworn statement in compliance with such Rules is timely made.
2. If you do not admit each of such statements, you must specifically deny each one
not admitted or set forth in detail the reasons why you cannot truthfully either admit or deny each
such matter.
3. Your answer, signed and properly verified, must be delivered to the undersigned
attorney of record for the Plaintiff within thirty (30) days after delivery hereof.
4. If you fail or refuse to admit the truth of any such statement of fact and the
Plaintiff thereafter proves the truth thereof, you may be required to pay the reasonable expenses
incurred in making such proof, including attorneys' fees, witness expenses, etc.
5. If, in response to any of the following statements of fact, it is your position that
the statement is true in part or as to some items, but not true in full or as to all items, then answer
separately as to each part or item.
6. If you have been sued in more than one capacity or if your answers would be
different if answered in any different capacity, such as partner, agent, corporate officer or director
or the like, then you are requested to answer separately in each such capacity. Failure to do so
constitutes an admission in any such capacity.
In these Requests for Admissions:
A. The word "person(s)" means all entities, and, without limiting the
generality of the foregoing, includes natural persons, joint owners, associations, companies,
partnerships, joint ventures, trusts, and estates;
B. The word "document(s)" means all written, printed, recorded, graphic, or
photographic matter, or, sound reproductions, however produced or reproduced, pertaining to any
manner to the subject matter indicated;
C. The words "identity", "identify", "identification", when used with
respect to a person(s) means to state the full name and present or last known address and business
address of such rson s and, if an actual person, his present or last known job title, and the
name and address of his present or last known employers;
D. The words "identity", "identify" "identification", when used with respect
to a date, subject matter, name(s) or person(s) that wrote, signed initialed, dictated or otherwise
participated in the creation of the same, the name(s) of the addressee or addressees if any and the
name(s) and address(es) of each person who have possession, custody, and control of said
document(s). If any such document was, but is no longer in your possession, custody, or control,
or in existence, state the date and manner of its disposition; and
E. The word "ident' when used with respect to an act (including an
alleged offense), occurrence, statement, or conduct (hereinafter collectively called "act"), means
to (1) describe the substance of the event or events constituting such an act, and to state the date
when such act occurred; (2) identify each and every person(s) participating in such an act; (3)
identi all other rson s (if any) present when such act occurred; (4) state whether any minutes,
notes, memoranda, or other record of such act was made; (5) state whether such record now
exists; and (6) identify the person(s) presently having possession, custody or control of such
record.
8. Unless otherwise indicated, all Requests herein relate to those certain events,
persons, and period of time more fully described in the pleading in this case.
These requests are of a continuous nature.
These Requests for Production of Documents shall be deemed continuing so as to require
supplemental answers and documents if any information of documents are acquired subsequent to
the filing of responses hereto, which information or documents would have been included in the
answers and documents produced had it been known or available at the time the answers and the
documents provided pursuant hereto were produced. Defendants shall supply such information
and documents by supplemental answers and production of documents as soon as such
information becomes known or available and in all events, prior to trial of this action.
If objection is made to any requests for production of documents, it is demanded that the
requests for which there is no objection be answered and furnished within the aforesaid period.
All documents identified in response hereto shall be organized and labeled to correspond
with the request to which it pertains. For all documents produced, list the individual and his or
her job title and department from whose files it was produced and the current custodian of said
document.
If a document called for is believed to exist or is known to exist, but is in the possession,
custody or control of another person or party, the existence of the document, the identity of the
possessor, custodian and one in control of such documents shall be provided along with any
applicable common description or citation utilized by the publisher, possessor, custodian or
disseminator of such document.
If any document called for by this request is withheld on the basis of any claim of
privilege or any similar claim, identify that document as follows: author; addressee; indicated or
blind copies, date, subject matter; number of pages; attachments or appendices; all persons to
whom distributed, shown or explained; present custodian; and nature of the privilege or similar
claim asserted.
REQUEST FOR PRODUCTION OF DOCUMENTS 1:
Produce any and all documents evidencing proof of all payments on the subject credit
card referenced in the Complaint, including, but not limited to, cancelled checks, receipts,
coupons, statements, accountings, memoranda, invoices, financial statements, accounting entries,
diaries, charts, lists, phone records, data compilations etc.
REQUEST FOR PRODUCTION OF DOCUMENTS 2:
Produce any and all documents you intend to introduce and/or provide testimony on as
evidence at the time of trial.
REQUEST FOR ADMISSION NO. 1:
Defendant applied for the credit card referenced in Plaintiff s Complaint.
Admitted
Denied
If the answer to Request for Admissions No. 1 is "denied", then supply specific written
documentation supporting the denial.
REQUEST FOR ADMISSION NO. 2:
The attached monthly statements, from March 04, 2002 through May 14, 2005, correctly identify
the payments, charges, and balances on the account.
Admitted
Denied
If the answer to Request for Admissions No. 2 is "denied", then supply copies of canceled
checks, both front and back, and/or if not available, specific written documentation supporting the
denial.
REQUEST FOR ADMISSION NO. 3:
The last payment on the account was made on November 10, 2004.
Admitted
Denied
If the answer to Request for Admissions No. 3 is "denied", then supply specific written
documentation supporting the denial.
REQUEST FOR ADMISSION NO. 4:
Defendant has not submitted any written dispute as to billing inaccuracy concerning the credit
card in question.
Admitted
Denied
If the answer to the Request for Admissions No. 4 is "denied", then supply copies of specific
written disputes as to any billing inaccuracies.
THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION
OBTAINED SHALL BE USED FOR THAT PURPOSE.
Patrick Thomas Woodman, Esquire
Pa. T.D. No. 34507
Weltman, Weinberg & Reis, Co, LLC
2718 Koppers Building
436 7* Avenue
Pittsburgh, PA 15219
WWR:05463669
No e
Your Credit Future Is In Your Hands Chat's ¦ Inyaxwallet?-
Capital One* wants to give you all the help we can in managing your finances. To make
the most of your time and money, take the following steps to maintain your good credit.
CHECK IT: Review your credit report at least once a year to check for errors or fraudulent activity.
FIX IT: Contact the credit bureaus and credit card providers to correct mistakes on your credit report.
USE IT: Demonstrate wise use of credit. Make purchases regularly and pay your account on time.
WATCH IT: Maintain good credit by keeping your balance under the credit limit and pay your bills on time.
CONTROL IT: Moderation is key. Don't max out your credit.
OW11m
Capffa10W TJX
Account Summary
PtevimBalatce 5.00
Payments, Craft and Adjustments 5.00
Transactions 5156.68
Fuutwe Charges S.00
New Balance $156.68
Mntimrmr Amount Due $15.00
Payment Due Date May 03, 2002
Total Credit Line 5200
Total Avn7ableCredit $4332
Credit Line for Cash $200
AvailableCredit for Cash $43.32
At your service
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4155.57214520-2282 Page 1 of 1
Rewards Someway- Some recut tramarrims may not be reflected. m this Rewards Summary
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Net TJXRewwdc02/15.04/02 56.92
Nd Other Rewards 02/15.04/02 5.18
Rewards lasted 5.00
BdancI:=of041W)2 $7.10
Payments, Credits and A4maners
Transactions
1 02 MAR TJMAXX 00129 BEL AIR MD $19.97
2 02 MAR TJMAXX OD129 BEL AIR MD 24.12
3 09 MAR GOLDEN CORRAL 16108565BALTIMORE MD 18.14
4 D9 MAR TJMAXX#0395TOWSON MD 73.47
5 11 MAR MARSHALS #0312 BEL AIR MD 20.98
TJ. Mm invitesyouto sign up forMaaddar•1, an a ciftemail program dua willgiveyou fast
notice on specialmerdus diseeveraa Simplygo to www.Vrmu .eotrnod dirk MLxxhW sigmp)
Finance Charges iI_ wormatim
BXLMCoft app ? C-W Wing CHARGE
PURCHASES LOO .01342% 4.90% LOD
CASH LOO .05425% 19.80% LOO
ANNUAL PERCENTAGE RATE VPW this Period
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New Balance S156.68 Pleaspinud owsintwu=Warbtk
Minimum Amount Due 515.00
PaymattDue Date May 03, 2002 Street Apt#
Crry State 22P
Total etrdosed S
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#9009472322928667# MAIL ID NUMBER
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P.O. Box 85147 a 3516 LEVEL RD
Richmond, VA 23276 n CHORCIIVILLE MD 21028-1436
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$moment ad your elwrk in the eoclosd rerrdttar" envelope, and your payment is received in our processing comer by 3 pm. Payments
addressed to our Virginia or Georgia pmoeaing curter must be received on a busies day by 3:00 p.m. Ef. Payments addressed to our
Washington processing center most be raeivad on a business dry by 3:00 pm PT. Pkmc a0ow at lean five (5) braingss days for postal
delivery. Payments- received by us at any odor location or in arwdwr form may not be credited lire same day we receive thence Our boshrrss
days tae Monday through Saturday, excluding holidays. Please do not use staples, paper clips. eft, who t>repashB your paymerit.
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Your Credit Future Is In Your Hands etap?, alf
Capital One* wants to give you all the help we can in managing your jnonces. To make
the most of your time and money, take the following steps to maintain your good credit.
CHECK IT: Review your credit report at least once a year to check for errors or fraudulent activity.
FIX IT: Contact the credit bureaus and credit card providers to correct mistakes on your credit report.
USE IT: Demonstrate wise use of credit. Make purchases regularly and pay your account on time.
WATCH IT: Maintain good credit by keeping your balance under the credit limit and pay your bills on time.
CONTROL IT: Moderation is key. Don't max out your credit.
999,1101
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Account Summary
AeviousBalaoee $156.68
Payments, Credits and Adjustments S.00
Transactions 569.00
Finance Charges S.71
New Balance $22639
Mmimmo Amount Due $30.0D
Payment Due Date June 03, 2002
Total Credit Line $200
Total AvailableCrodit 590
Credit Line for Cash 5200
AvailableCredit for Cash 5.0D
At your service
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1-877-534-6841
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VLSAACCOUNT
4155-57214520-2282
APR 04 - MAY 03,20M
Page 1 of I
Rewards Summary- Some recent transactions may not be reflected in this Rewards Summary.
PssviousRsavardeBalame $7.10
Not TIX Rewards 04/03-05/02 5200
Not Other Rewards D4103-05/02 S.00
Rewardsbaued S.00
Bahamas of05/02102 $9.10
Payments, Credits and Adjusmtmh
Your scheduled payment has cot been rseived.Pleneramit the amount due appearing on this statement If
yenhaveaheadymade yomPaymmt, Pkaseaccepto thanla.
Transactions
1 19 APR MARSHALIS OM12 BEL AIR MD 540.00
2 03 MAY PAST DUE FEE 29.00
Dort missout on the latestsmnmer fashioneveala]RegisterforManlhaft VIP o-Mail Program to
receiveupdstrs on upcoming evattt,stae ipmutgs and more] Visitns at
wwwMarshallsOnlim.comand click VIP e-Mail to sign up today]
"Inrportand4once"Plousesee the mw section tided, "TemporaryRedurmon in Finance
Charge,' Do the mversefor important information regarding yorcamount
Fmoce Charges PI irdormatiom
Balammte Periodic F]NANCE
appliatb rate A CHARGE
PURCHASES $177.00 .01342% 4.90% S.71
CASH 100 .05425% 19.80% S.00
ANNUAL PERCENTAGE RATE applied this period
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Capffalo W 0000000 0 4155572145202282 03 0226390000000030007
New Balance $22639
Mintman Amount Due $30.00
Pryment Doe Date June 03, 2002
Total endured $ P1 'nddumblarlmlc
Street AptB
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#9012472322926662# MAIL ID NUMBER
Capital One Bank SATSIE D 1IARRISCH
P.O. Box 85147 m 3516 LEVEL RD
Richmond, VA 23276 0 CMMCHVILLE MD 21028-1436
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days ate Monday through Saoadry, -duff hob&yt Pi- do rot ure staples, papcr dips, He. when preparing your payment.
999
CapitalOne•
Your Credit Future Is In Your Hands whatYlnyour wallet?-
Capital One° wants to give you all the help we can in managing your finances. To make
the most of your time and money, take the following steps to maintain your good credit.
CHECK IT: Review your credit report at least once a year to check for errors or fraudulent activity.
FIX IT: Contact the credit bureaus and credit card providers to correct mistakes on your credit report.
USE IT: Demonstrate wise use of credit. Make purchases regularly and pay your account on time.
WATCH IT: Maintain good credit by keeping your balance under the credit limit and pay your bills on time.
CONTROL IT: Moderation is key. Don't max out your credit.
VISA ACCOUNT
4155-5721-4520-2292
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PreviaxBwlaoa 5226.39
Pay nerds, Craft and Adjuttm a $109.00
Trarasaetiora 594.61
Finance Charges S.91
New Balance 5212.91
bfirimmvn Ammmt Due 515.00
Payment Due Date Ju1y03, 2002
TOW Credit Line $200
Total AvailableCrodit S.00
Credit Line for Cash $200
AvwbWaCredn for Cash too
At yaw savior
Tool daommrtorgwmloswswkward:
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NO-1101
MAY 04 - JUN 03,20M
Page 1 of 1
Rewards Summary- Some recent isaosecdonc may not be reflected in Ara Rewards Summary.
ReviousRewardsBaiarme $9.10 Congraadamma! You have owned a Rewards
Nis TJX Rewards 05/03-06/01 5179 Certificate by using your TJX Vtsa Card.
Net Other RewardsOS/03-0601 5.00 Cordinue to use your card atTJ. Maxx, Marshdls,
Rewardslssuad $10.00 !iomtOoodt, AJ. Wright, and everywhere Visa
Balaneess of06/01/02 $1.88 is acceprdto own even more!
Payments, Credits and Adjustrnerns
1 06 MAY PAST DUE FEE CREDIT $29.00-
2 07 MAY CAPITAL PAYPAYMENr 50.00-
3 30 MAY PAYMENT RECEIVED - THANK YOU 30.00-
Transactions
4 07 MAY CAPITAL PAY FEE 510.00
5 11 MAY MARSHALLS #0312 BEL AIR MD 37.77
6 13 MAY MARSHALS #M 12 BEL AIR MD 17.94
7 15 MAY OVFRLD.BT FEE 29.00
Cap W One is a proud arpporterof the National Youth And-Drug Media Campaign -
PARENTS. THE ANTI-DRUG.
StaybmtvedAsk Questiom. For advieeand questions to ask call 1-900488-2800 or visit
www.theAntiDrug.com
Firm= Charges
Balsamm Periodic Corre;rding FINANCE
WpHad) rate A\PPIRt CHARGE
PURCHASES 5219.33 .01342% 4.90% 5.91
CASH SAO .05425% 19.90% 5.00
ANNUAL PERCENTAGE RATE applied Ads period 4.90%
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Capff OW 0000000 0 4155572145202282 03 0212910030000015001
New Balance 521191
k4irrimurn Amomx Due $15.00
Paymod Due Date July03, 2(102
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P.O. Sox 85147 r 3516 LEVEL RD
Richmond, VA 23276 CHDRCHVILLE MD 21028-1436
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add to our Vugi or Georgia proton` center mutt be received on a bosons day by 3:OD p.m. Er. Payments addressed to our
Washington processing center court be received on a business dry by 3:00 p.m. PT. Ploase allow at least five (5) bmirres days for postal
delivery. Payments reoeived by us at any other location or in anodter form may not be credited the same day we mccive tbem. Our business
days are Monday duough Satrday, excluding holidays Plesse do not use staples, paper dips, etc. when preparing your payment.
Capita CW
002
• Employers check credit references before hiring new people.
• Banks and leasing companies often base the interest rate they offer you on your credit rating.
• Achieving life goals such as buying a new car or owning your own home are facilitated by good credit
• Credit Bureaus keep information on your record for up to ten years so a credit problem history can follow you
around for a long time.
002.1001
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Aeaamt Summary Rewards Summer)- Some recaN trartsacdams may riot be reflected in this Rewards Smmmary.
PreviomBduee S212.91 PrrAowRcwardsBalamee $1.88
Paymarts, Credits and Adjustments S.DD Met TJX RewardsOM-07N2 S.00
Tnnsactious 558.00 Net Other Rewards 06[02-07102 $.0o
FmsrrmCharges S.86 Rewardslaued S.DD
Balanceasof07/02102 $1.88
New Balance 5271.77
h1 mirrann Amomrt Due $71.77
Payment Due Date August 03, 2002 Paymmtr, Credits and AdjuMreots
ToWCredit Line S20D Yoursdieduledpaymeethasnotbemreeeived.PkaselrmittheammirddoeappmurgonthisstatanaRIf
ToW AvailableCredit S.00 youba-Areadymadeyourpsymarst,plessearaeptourOtani-
Credit I= for Crib $200
AvailableCredit forCasb S.00
Trmsaetions
At your service 1 03 JUL OVFRMUT FEE 529.00
TOCRIEMtnmdtdationxtorepomloswrsblaesrd: 2 03JUL PAST DUE FEE 29.00
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Finance Cheeses information Conies
voiade rate CHARGE_
PURCHASES 521429 .01342% 4.90% S.86
CASH 5.00 .05425% 19.80% S.00
ANNUAL PERCENTAGE RATE applied this period 4.90%
232005
PLEASE RETURN PORTION BELOW WITH PAYMENT. •
0 01MIOM• 0000000 0 4155572145202282 03 0271770030000071776
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Payment Due Date Aqp t03, 20M
City state ZIP
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P.O. Box 85147 0 1? 3516 LEVEL RD
Richmond, VA 23276 CHURCHVILLE MD 21028-1436
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addressed to our Virginia or Georgia p c==S comer mart be received an a business dry by 3:00 pm. Ef. Payments addressed to our
Washington processing center must be received on a business dry, by 3:00 pm PT Please allow at least five (5) busioess days for postal
delivery. Payments received by us at my other loon or in another form may not be credited the some day we rermve than. Our business
days are Monday through Saarday, mclud'mg holidays Please do not use st plc, plies dq s, eta when pig ymm payment
Your Credit Future Is In Your Hands what's in yow wallet?-
Capitol One* wants to give you all the help we can in managing your finances. To make
the most of your time and money, take the following steps to maintain your good credit.
CHECK IT: Review your credit report at least once a year to check for errors or fraudulent activity.
FIX IT: Contact the credit bureaus and credit card providers to correct mistakes on your credit report.
USE IT: Demonstrate wise use of credit. Make purchases regularly and pay your account on time.
WATCH IT: Maintain good credit by keeping your balance under the credit limit and pay your bills on time.
CONTROL IT: Moderation is key. Don't max out your credit.
ew.11m
Capital0neTJX
Account Summary
PmviosBahmce 5271.77
Payments, Credits and Adjustments $183.00
Transactions 529.00
Finance Charges $1.18
New Balance 5118.95
Minimum Amount Doe S15.00
Payment Due Date Septmrilw03, 2002
Total Credit Line $200
Total AvaltableCredit $81.05
Credit Lire fa Cash 5200
AvaitableCmdit for Cash $81.05
At your swine
To allCusromdtdationorto reports losawstokacarti:
1-877-534-6841
V sisvww.eapitalone.eadaytomanaggo®ecambnline
andrecdvriluaNaffas.
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AtmAamttanrProccssing
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P.O.Bod;5147 P.O.Boa85015
RidmnoWA23276 RidmwWA23285-5015
228245
VISA ACCOUNT
4155.57214520-2282
JUL 04 - AUG 03, 2002
Page 1 of 1
Rewards Suvancy- Some recant transactions nay not be rdieaed in this Rewards Summary.
PreviweRewndsBaLoee $1.88
Net TIX Rewards 07/0348/02 S.00
Net Other Rewards 07/03-OSM S.00
Rewardslaud SAO
Balaucessof08/02/02 $1.88
Psyrrmts, Credits and Adjustments
1 Ol AUG DIRECT DEBIT PAYMENT 5125.00-
2 01 AUG PAST DUE FEE CREDIT 29.00-
3 01 AUG OVERLBdrr FEE CREDIT 29.00-
Transactions
4 04 IM OVERLIMIT FEE 529.00
Capital One has joined with PrograniveAuto Insurance so they an provideyou a fist, firce rate
quote with no obligation] Call 1-877-397-5374] You could saveS400'by comparing rates. Mention
code P700. -Possiblesavingsbasdon ratcvarianceofa mtal'ced comparison rates calculated by
Progieaivcmc&Dsraeivdfrom6n/01-12!31101 (mcludingvarianasgrwterthan S1000). Rata
and aural savingswill varybased on driving record, vehicle, address and other factors.
Finance Charges ron infonustion
appliab Periodic CaAPR CHARGE
PURCHASES 5283.66 .01342% 4.901A SIAS
CASH S.00 .05425% 19.80% 5.00
ANNUAL PERCENTAGE RATE applied this period 4.90%
V PLEASE RETURN PORTION BELOW WITH PAYMENT.
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New Balance S118.95 Plessprinsddresdlartgd dovasinmhlorbladodt
)Cnimmm Amount Due 515.00 Stec Apt#
Payment Due Date Septenbcr03, 2W2
City Sane 7.6'
Total enclosed S
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#9021672322928666# MAIL ID NUMBER
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P.O. Box 85147 n°.n 3516 LEVEL RD
Richmond, VA 23276 m z CHURCHVILLE MD 21028-1436
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statement and your dueek in the enclosed r=mmce cnvdope, and your payment is received in our processing center by 3 p m. Payments
addreved to our Virginia or Georgia processing center mast be received on a business dry by 3:00 pm. ET. Payments addressed to our
Wastdnglon processing cantor must be received on a baseness day by 3:00 p.m. PT. Please allow at least five (5) business days for postal
delivery. Payments received by us at any ache location or in anodic form may not be credited true same day we receive client. Our business
days we Monday dmmgh Saanday, excluding holidays. Please do not use staple, paper dips, ear: when preparing your payment.
582100-01
SATSIE D HARRISON,
One simple call could save you
as much as
43m28*
go online to capblone.com/savenow
See reverse for fth -s-
one*.1,Jx
PrvviousBalum $118.95
Payments, Credits and Adjmtrnens 5.00
Transaction $29.00
Finano Charges SSO
New Balance $148.45
Wkwinnan Amours Due $30.00
Payment Due Dag October 01, 2002
Total Credit Lire S20D
Total AvalsbleCredit $5155
Credit Line for Cash 5200
AvailableCredt farCasb $51.55
At your service
To allcustomdtdatio sermreportslocsonrolcmwd:
1-877-534.6841
VLimw .apiWonamda*mampyotmrmunbnline
andreceiveahubleffers.
Sendpaymattb: Sendmquirido:
Atte:RerdmOctroeeming
C4100101'cServiar CapiugoGSwices
P.O.BwMl47 P.O.B0385015
RidmwWA23276 Ridm mWA23285-5015
Important Account Infotrnadm
Capital One is a pmud spomorof the 54th Annual Primeume
Emory Awards Telecast Team in Sunday, September22red on
NBC from 8-11 p.m ET (7-10 p.m CT) to seethe talent
you've enjoydoverthe past ses sontrdte to celebtatesnoOra
yeaofgroudbtmtingwork in television.Cepital One wants
ymto be apace of the ezdament)Cheelt out Capital finds
ad in the September 13th inmeofPeopie magazine, or visit
Peoplexom for more detail.
22537S
VISA ACCOUNT
4155-57214520-2282
AUG 04 - SEP 03,20M
Page 1 of 1
Rewards Summary- Some recent tramWims may not be reflected in this Rewards Summitry
Previous dsBalsoce S1.88
T]XRewsedsOL003.OM LOO
Other Rmv&*08N3-091U2 LOO
Rewadslscued S.OD
BalncearofO9/02/02 $1.88
Payments, Credits and Adjustment;
Ymcsdxddadpsymentba not been recelved.Pleacesemt the amount due appearing m tho sommeme. If
youle-careadymade yompsyment, prmseaccept our thaola.
Transactions
1 03 SEP PAST DUE FEE $29.00
The Rewardsamount listed on yourstatarmt reftecbRewm* earned during the dates shown in
yourReavudc Stmmtary. Earned RewardsCatifiota are akdaledared nm"led as of Ore ]stand
15th day of each month and include wW previousRma *bdmmpbsRew &cwnW on
purdessmun de dmmg die two wedabeforethe calculation due(s). Rewards Certificates are
mailed sepuately6om yomstatement
Capital One hs joined with ProgreoivveAua Insurance so they oo provideym a fast, fieerate
quote with no ob6gatim)Ca11 1-877-397-5374) YmcmW savc$400'bycomparing rates. Mention
codeP7DD."Pore'blaavingsbssedmrasevarianceoftermulizedmmI i netecalculatedby
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and annul savingnA]I varybamd m driving recor d, vchiek,edd=sand other factors.
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elide VIP e-Mail to sign up today)
Finance Charges information
Balanceseft Periodic
rate Car"'onding CFINANCE
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PURCHASES $119.19 .01342% 4..900% S.50
CASH $.DO .05425% 19.80% $.00
ANNUAL PERCENTAGE RATE applied this period
4.90%
PLEASE RETURN PORTION BELOW WITH PAYMENT. V
Ca! h'A'fG W 0000000 0 4155572145202282 03 0148450125000030004
New Balance $148.45
Mirumom Amount Due S30.00
Payment Due Dag October 01, 2002
Total enclosed S
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Street Aptk
City Stag 21P
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#9024772322928661# MAIL ID NUMBER
Capital One Bank SATSIE D HARRISON
P.O. Box 85147 ,rat 6822 ELDORADO RD
Ricbmond, VA 23276 n FEDERALSBURG MD 21632-1750
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Call Progressive Auto Insurance at
1-877-397-5374
for an instant quote today,
SATSIE D HARRISON.
PROMMIMF
AUTO INSURANCE
You could be saving as much as
$403.29 a year on car insurance!
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Important Notice: Your payment will be credited to your stows as of the date we receive it, provided you sad the bosom potion of this
statement and your check in site awksed reminanee arvelope, and your payment is received mom processing center by 3 pnL Payments
addressed to nor V'n*Wa or Georgia processing mater mad be received on a business day by 3:OD pm ET. Pays=& addressed to our
Washington processing center moat be received on a business dry by 3:00 p.m PT. Please afiow at least five (5) business days far postal
delivery. Payrneras received by us at any odxr location or in another form may not be credited the same dry we receive diem. Our buainess
days are Monday duougb Saturday, excluding holidays. Please do not use staples, paper dips, at. when I I ittg your payment
909
Your Credit Future Is In Your Hands what's ,
Capital One* wants to give you all the help we can in managing your finances. To make
the most of your time and money, take the following steps to maintain your good credit.
CHECK IT: Review your credit report at least once a year to check for errors or fraudulent activity.
FIX IT: Contact the credit bureaus and credit card providers to correct mistakes on your credit report.
USE IT: Demonstrate wise use of credit Make purchases regularly and pay your account on time.
WATCH IT: Maintain good credit by keeping your balance under the credit limit and pay your bills on time.
CONTROL IT: Moderation is key. Don't max out your credit.
990-,111
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Account Summary
PteviousBahmor $148.45
Payments, Credits and Adjustments 550.00
Transactions 552.81
Finance Charges $2.72
New Balance' 5153.98
Mimmmn Amount Due S15.00
Payment Due Date November0l, 2002
Total Credit Line 5200
Total AvailableCredit 546.02
Credit Line for Cash 5200
AvailableCredit for Cash $46.02
At your service
TocdK adonortDrgWUlosbratolenMd:
1-877-534.6841
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andrxdvaaluabletirs.
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P.O.Bo185147 P.O.Bo185015
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257225
VISA ACCOUNT
4155.57214520-2282
SEP 04- OCT 01, 2002
Page I of I
Rewards Sumtmty- Some revert transactions nay not be reflected in this Rewards Swmnaty.
PrevioosRewrdsBalaoee $1.88
TIXRewards09/03.0980 S.00
Other Rewards09/03-09/30 S.52
Rewards Issued S.00
Balanceasof09/30/02 S2.41
Payments, Credits and Adjustments
1 27 SEP PAYMENT RECEIVED - THANK YOU $50.00-
Transactions
2 11 SEP R]TE AID STORE 3872 BEL AIR MD $12.98
3 12 SEP OLL]ES BARGAIN OUTLET DUNDALK MD 39.83
The Rewardsamourd listed on yo rstromsra rdleesRewards earned dmW the date; go" in
youritco,rdsSa mtsry Earned Rrvrd;Crtifin;es are calculated and mailed as ofthe 1st and
15th dry of each month and include rypredo=RewrdsbdanrephsRewmdsernW on
purdsasesmade during the two wedurbeforethe calculation date(s). Rewards Certificates are
mailed aepaatdyfrom yvtrstatement
Capital One has joined with PrngressiveAuto Lrmr mceso they can provideyou a fast, fieende
quote with on obligadon)Call 1-rn-397-53741 Youcould saveSWby gyrates. Mention
code P700. `Posiblesavingsbased on rate varnoccof ammlmod rwmpansenrateseal°ilated by
Progressiveonea8sreeeivd8mn611/01-12/31/01 (exduftvaiancesgrerrthanS1000).Rates
and actual savings-11 varybased on driving record, vehicle, address and other fames
Finance charges PI iofotamtiao
Balaoerate Periodic Corr?rrdmg FINANCE
applielb are APR CHARGE
PURCHASES S178.98 .05425% 19.80% 5272
CASH S.00 .05425% 19.80% LOD
ANNUAL PERCENTAGE RATE qvW this period
PLEASE RETURN PORTION BELOW WITH PAYMENT. V
C'apifa OW, 0000000 0 4155572145202282 01 0153980050000015000
New Balance $153.98
Minimum Amount Due S15.00
Payment Due Date Novrnbr01,2002
Total enclosed $
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19.80%
Start Apt#
City state ZIP
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#9027572322928662# MAIL ID NUMBER
SATSIB D HARRISON
Capital One Bank 6822 ELDORADO RD
P.O. Box 85147 rr'r FEDERALSBURG MD 21632-1750
Richmond, VA 23276 in T
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statement and your dnedc to the enclosed remittance envelope, and your payment a received m over processing center by 3 p.m. Psymeum
addressed to our Virginia or Georgia processing center must be received on a bosize ss day by 3:00 pm Er. Payments addressed to our
Washinghm processing carte must be received on a business dry by 3:00 P.m PT. Please allow at least five (5) lezascs days far Postal
delivery. Payments received by us at any other location or in another form may not be credited the same day we receive thaw Our business
days are Monday drouo Saturday, excluding holidays. Please do not use staples, paper dips, eta when preparing your payment
zwt,.. (?.?,??e
Your Credit Future Is In Your Hands what's wallet?-
Capital One" wants to give you all the help we can in managing your finances. To make
the most of your time and money, take the following steps to maintain yourgood credit.
CHECK IT: Review your credit report at least once a year to check for errors or fraudulent activity.
FIX IT: Contact the credit bureaus and credit card providers to correct mistakes on your credit report.
USE IT: Demonstrate wise use of credit. Make purchases regularly and pay your account on time.
WATCH IT: Maintain good credit by keeping your balance under the credit limit and pay your bills on time.
CONTROL IT: Moderation is key. Don't max out your credit
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CAMIMI CW VISA ACCOUNT OCT 02 - NOV 13, 2002
TJ 4155.57214520-2282 Page 1 of 2
Account Stanley Rewards Strnmary. Some twat hm actions may not be reflected in this Rewards Stm mary.
PmviousBalaoce S153.99 PreviolsRewadsBalmse 5241
Payments, Credits and Adjustments $68.80 TJX Rswmd1s 10/01-11/12 S.26
TrAriacdons 587.93 Other Rewards 10/01-11/12 S.43
Finance Charges $3.86 Rewadslssud S-00
New Balance 5176.97 Balalaar of t l/12/02 S3.11
Mltdmmn Amount Due $15.00
Payment Due Date Decanbc 13, 2002 Payments, Credits and Adjustmccas
Total Credit Line $2D0 1 07 OCT CAPITAL ONE ONLINE ACH PAYMENT S30.00-
Total AvailabloCredit 523.03 2 12 OCT MARSHALLS 10171 WII]AINGTON DE 639
Credit Line for Cash $20D 3 19 OCT MARSRALLS 186 CREDIT 524-
AvailableCrcdit for Cash S23.03 4 20 OCT MAR t t c 52 CREDIT 839-
5 21 OCT MARSHALIS 312 CREDIT 839-
At your service 6 21 OCT MARSHAL LS #0312BEL AIR MD 839-
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Sendpaymentb. Saldnrpnneb. 10 19OCT MARCUALLS #0196 GLEN BURNIE MD 524
AthcRamittimc meesang 11 2000T MARSHALLS 52TOWSON MD 839
CWinpneSavices CapitalOmservias 12 2000T MARSHALLS NM TOWSON MID 9-39
P.O.Boo85147 P.O.Bo1R5015 13 21 OCT MARSHALIS 312BEL AIR MD 8.39
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Capital One has joined with Prvg<etsiveAub Itlsuarllx so m9' em pmvidkyona fast, frenrate
quote with no obligadon]CaR 1477-397-53741 Youcould sa e,3400'by competing rafts. Mention
Impostmt Account Information code P70D.'Possiblesavingsbasdonraevatiammofa®mlcedemrTarisooratacalculatdby
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Who *,cold be the cellegefootball National Mascot of due and Henn! savuWwillvarybasd m driving record, vehickaddress and other faUors_
Yew?Youbelp decide] V sitwwwx% itdaebowl.cartsoday
to castyarvoteforame of the 12 finalists. Then be stem
tune in to ABC to watch the Capital One Bowl an January 1,
2003, to seewhowon]
Finance Charges ioferrna6on
Balancasae
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PURCHASES $165.44 .05425% 19.80% 53.86
CASH S.00 .05425% 19.80% 5.00
ANNUAL PERCENTAGE RATE applied this period 19.80%
/? ? PLEASE RETURN PORTION BELOW WITH PAYMENT.
Capit owl 0000000 0 4155572145202282 13 0176970030000015009
Now Bala= 5176.97
Minimum Amount Due 515.00
Payment Doe Dale Delxmber 13, 2002
Total endosd $ I j
?i #9031872322928660# MAIL ID NUMBER
SATSIS D HARRISCN
Capital One Bank 3516 LEVEL RD
P.O. Box 85147 Irrn CHURCHVILLE MD 21028-1436
Richmond, VA 23276 m
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Important Notim Your payment will be credited to yaw aecowg as of the date we receive it, provided you cad the bottom portion of this
stataaax and yew dad: in the codosed ramttarra awdope, and yew payment is received in ow processing craw by 3 pm Payments
addressed to mr Virpnia or Georgia processing oenter must be reserved on a business day by 3:00 pm Er. Payments addressed to ow
Washington processing caner must be received on a bucsrs day by 3:00 pm PT. Please allow at least five (5) business drys far postal
delivery. Payments received by us at any other location or in another form may am be credited the same day we receive than. Our business
days are Monday through Saturday, excluding holidays. Please do not use staples, papa dips, etc when preparing yew paymau.
aaa
Your Credit Future Is In Your Hands what's wallet?'
Capital One' wants to give you all the help we can in managing your finances. To make
the most of your time and money, take the following steps to maintain your good credit.
CHECK IT: Review your credit report at least once a year to check for errors or fraudulent activity.
FIX IT: Contact the credit bureaus and credit card providers to correct mistakes on your credit report.
USE IT: Demonstrate wise use of credit. Make purchases regularly and pay your account on time.
WATCH IT: Maintain good credit by keeping your balance under the credit limit and pay your bills on time.
CONTROL IT: Moderation is key. Don't max out your credit.
9W1101
Ca'0neaTJX
Account Summary
VLSAACCOUNT
4155-57214520-2282
OCT 02 - NOV 13, 2002
Page 2 of 2
PreviousBalaooe $153.98
Prymeats, Credits and Adjustments 568.80
Transactiomt $87.93
Finance Charges 53.86
New Balance 5176.97
Mmtmmn Amount Due MAD
Payment Due Date December 13, 20012
Total Credit Line S200
Total AvailablaCredit 523.03
Credit line far Cash $200
AvailableCtedit for Cash $23.03
At your service
To aliCustomdWatonortorcpmblostDranletnnd:
1-877-534.6841
VisiWww.apiWomchdallommgwou m nbnline
andreceivaaluabloffem
Undpaymenax Sendimlui ieto:
Atm:Ranittanaromsing
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P.O.Bo105147 P.O.BoA5015
RidmrondyA23276 Ridmio 'A23285-5015
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The Rewards amount listed on yourstatement neBedaRewardsesraed during the data shown in
yoorRcwards Summary. Earned RawsrdsCatiSoos arcolwlawdand mailed as ofthe In and
15th day of each momh and include anypsevioutRwrsdcbdaroeph s Rewadsexre I on
pumbassmade during the two weebbdaethe ealwladm dak(s} Rewar& CafiSaas are
mailed sepa ately5mr yourshtanent.
PLEASE RETURN PORTION BELOW WITH PAYMENT. V
CapffaIG „? 0000000 0 4155572145202282 13 0176970030000015009
New Balance ?? $176.97
N nunumAmountDue $15.00 Strew Apt/
Payment Due Date December 13, 2002
City State 21P
Total enclosed S Htm186ooe Altaml$lonc
Capital One Hank
P.O. Box 85147
Richmond, VA 23276
#90318723229286600 MAIL ID NON03ER
SATSIE D HARRISON
3516 LEVEL RD
CHURCHVILLE MD 21028-1436
Plcasewrite4155-5721.4520-2282ooyardled-r ne)ordnmadepw*lctoCsota]OmBmkandmailintheendose6rvdope.
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atatanern and your d w& in the awkwil r andtlarree ow clopq and your payment is reoeived in ow proccuirg miter by 3 p.m PayuraLLs
addressed to our Yrpma or Gaxgia prooodrr8 asses must be received on a brmnma day by 3:00 pm ET. Payments addressed to our
Washington processing center must be received an a business day by 3:00 pm. PT. Please allow at_ least five (5) bushes days for postal
delivery. Payment; received by us at any nthc location or in anodw firrm may not be aedted the same day we eeccive then. Our
business
days are Monday duough Senadty, excluding holidays. Please do not on staples, paper clips, etc, when preparing your payment.
aw
Caoftlow
Your Credit Future Is In Your Handsi wftt's in yow wallet?-
Capital Onem wants to give you all the help we can in managing your finances. To make
the most of your time and money, take the following steps to maintain your good credit.
CHECK IT: Review your credit report at least once a year to check for errors or fraudulent activity.
FIX IT: Contact the credit bureaus and credit card providers to correct mistakes on your credit report.
USE IT: Demonstrate wise use of credit. Make purchases regularly and pay your account on time.
WATCH IT: Maintain good credit by keeping your balance under the credit limit and pay your bills on time.
CONTROL IT: Moderation is key. Don't max out your credit.
9W11o1
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Account Sumussay
PmviomsBalm m 5176.97
Pain .:, Credits and Adjustments $90.00
Transactions S.00
Finance Chargra 5135
New Balance 5139.32
blinimurm Amount Due 515.00
Payment Due Due Jarmary13, 2003
Total Credit Line 5200
Total AvsitabkCra t 560.68
Credit Line for Cash 5200
AvallableCredit for Cash 560.68
At your service
To tallLltstmdidationsrt relmrtkstorst]estatrd.
1-877-534-6841
Visiavww.rapitalome.cola)tomanagwwAa oemenline
andreceivsaluaHeffers.
SermIsaymemm: Sendoquirieb:
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P.O.Boa85147 P.O.BCAMIS
Ridm=WA23276 RidmwWA23285-5015
Innporta nt Account Infonnatum
lea Capital One Bowl Week Brae Wm]Tuse in to ESPN,
ESPN2, and ABC starting December 17 for the begin
post-wsonmlkge6oo11allacdon, to wayo rfavometnos
fight for bowl ebmnpiomfiips, and for eollegefoodeffs
ultimate prize: the BCS National Championship. And on
New Years Day, be suet trine in to ABC to wash the
Capital One Bowl liveftom Orlando, Florida]
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VISAACCOUNr NOV 14 - DEC 13, 2002
4155.5721-452042282 Page 1 of 1
Rewards Summary- Some recent trmsactions may not be reflected in this Rewards Summary.
PrcviomRewarnkBalarce $3.11
TJX Rewards 11/13.12112 $.00
OdherRewadslln3-12112 S100
Rewards Issued S.00
Balancessof12/12102 53.11
Payments, Credits and Adjustments
1 14 NOV CAPITAL ONE ONLINE ACH PAYMENT $25.00-
2 27 NOV PAYMENT RECEIVED - THANK YOU 15.00.
The Rewards wanted listed on your statement reflects Rewards earned duce g the dates shown in
yourRewardsSammary. Barred Rewards Certificate; are caksdated and mailed as ofthe 1st and
15th day ofeach month and include any prevkusRcwzds balance plus Rewards camod on
putd,asetmade doing the two wedabeforethe raleutationdaWs). Rewords Certifiotrs are
mailed sepnasdyfiom yomsstement
Few= Charges
WpHd EANt
aPP? fm g CHARGE
PURCHASES 5144.63 .05425% 19.90% 5235
CASH S.00 .05425% 19.80% £00
ANNUAL PERCENTAGE RATE applied this period
PLEASE RETURN PORTION BELOW WITH PAYMENT.
CaPMdGw 0000000 0 4155572145202282 13 0139320015000015002
New Balance $13932
Minimum Amount Due 515.00
PsymrntDo.Due January 13, FOR
Total enclosed 5
Account Number. 4155.5721-4520-2292
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Capital One Bank m SATSIE D HARRISON
P.O. Box 85347 Illnnlluunllunlltl oD 6822 ELDORADO RD
Richmond, VA 23276 FEDERALSBURG MD 21632-1750
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Important Nobee: Your payment will be rued to your amount as of the date we receive it, provided you send the bottom portion of dds
statement and your dale m the enclosed matma ere envelope, and your payment is reoeived in our Processing unto by 3 pm. Payments
addteced to tart Virginia or Georgia processing cents meat be received on a business day by 3.-OD pm. Er. Payments addreaed to our
Washington proving center stoat be received on a business day by 3:00 pm. PT. Please Mow at less five (5) business days for Pall
dobvey. Payments received by a at any other locimon of m another form may not be aedted the sane day we receive than. Our business
days are Monday throngb Saturday, eadudmg habdsya Please do not use staples, paper dips, etc. when preparing your payment.
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Your Credit Future Is In Your Hands CW wallet?-
Capital Onem wants to give you all the help we can in managing your finances. To make
the most of your time and money, take the following steps to maintain your good credit.
CHECK IT: Review your credit report at least once a year to check for errors or fraudulent activity.
FIX IT: Contact the credit bureaus and credit card providers to correct mistakes on your credit report.
USE IT: Demonstrate wise use of credit. Make purchases regularly and pay your account on time.
WATCH IT: Maintain good credit by keeping your balance under the credit limit and pay your bills on time.
CONTROL IT: Moderation is key. Don't max out your credit.
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Axomt Summary
PrevioeaBalanoe $13932
Paymews, Credits and Adjustments 5100.00
Transactions $3498
Finance Charges 5244
New Balance 576.74
Min'vnen Amount Due $15.00
Payment Due Date February 13, 2003
Total Credit line $200
Total Avar7ableCredit $123.26
Credit Line ferCub 5200
AvailableCredit for Cash 5121.26
At your service
TocalEw om dtdadomnlorepotslostorsmlerrud:
1-877-5344MI
Vihdavww.eapitalone.ctrdayto mamgymmecoumnbm
mdreedvralusNeffers.
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VISA ACCOUNT DEC 14, 2002 - JAN 13, 2003
4155-57214520-2282 Page 1 of 1
Rewards Summary. Some mud trangaebons may not be reflected so this Rewards Summary.
PreviomRewudsBahmce $3.11
TIXRewwds 12/13-01/11 5.00
Other Rewards 12/13-01/11 S.34
Rewards Isaad 5.00
BalmceasofOl/11/03 $3.46
Payments, Credits and Adjustments
1 13 JAN CAPITAL ONE ONLINE ACH PAYMENT SI00.00-
Transactions
2 07 JAN HSN`BwffROVEbffiK S-CAT 800-634-9484 FL 534.98
The Rewards amount listed on youmsM®ad re9tdsRemuds earned doing the data sbown in
yawRewmdt Summary. Earned Rewards Certificates are calculated and mailed a of the 1st and
1516 dayofeachmothandincludeanypmevausRewardcbalance plus Rewards, on
phadnsesmade during the two wedmbdoreOw calculationdde(s). Rewards Certificates; arc
mailed aepantelyfrom yotstatement.
Finance Charges
WmIl? FINANCE
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ap?pli
PURCHASES $145.14 .05425% 19.80% 5244
CASH S.W .05425% 19.80% S.00
ANNUAL PERCENTAGE RATE applied this period 19.80%
V PLEASE RETURN PORTION BELOW WITH PAYMENT. V
CaNftalGW 0000000 0 4155572145202282 13 0076740100000015002
New Ba1ma 576.74
Min®rmm Amount Due $15.00
Payment Due Date February 13, 2003
Total enclosed S
Account Numbc 4155-5721-05242282
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#9001472322928665# MAIL ID NUMBER
Capital One Sank SATSIE D HARRISON
P.O. Box 85147 Ill II I l l II 'm 6822 ET.DORJtDO RD
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Important Notice: Your payment wall be credited to your wocu t as of Oro date we receive it, provided you send the bottom portion of this
statement and your dueck to the mdosed sendttanee envdoM and your payment is received m our processing comer by 3 pm. Payments
addressed to our Virginia or Georgia processing coma mffit be received on a business dry by 3:00 pm. Er. Payments addressed to our
Washington processing center must be rwdved on a business dry by 3:00 p.m. Pr. Please allow at least five (5) business days for postal
delivery. Payments received by us at any other location or in another form may not be credited die sank dry we acoeve than. Our business
days are Monday through Saauday, excluding holidays. Please do not use staples, paper dips, as when preparing your payment.
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And don't forget you earn It's that easy!
rewards on every TJX VisO purchase!
• Earn 5% rewards on purchases made at T.J. MaJix, Marshalls, HomeGoods and
A.J. Wright and 1% rewards on purchases made anywhere else Visatt is accepted.
• As your rewards add up, you% earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Max[,
Marshalls, HomeGoods or A.J. Wright store location.
T*Rmk f 1&m- AARri
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VISA ACCOUNT
41555nlAS20-2282
JAN 14 - FEB 13, 2003
Page 1 of 1
PmvioosBaIar= $76.74
Paymadc, Cmdits and Adjustments 550.00
T ansae6oms 55424
Fmnwe Charges 51.46
New Balance 56244
Minimom Atnomt Due $15.00
Payment Due Due March 13, 2003
Total Credit Line 5200
Total AvailableCtedit $117.56
Credit Lice far Cash $200
AvailableCmelit for Cash 5117.56
At your sevice
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1-877-5344MI
VinWww.cap talorw-cwda3wm soagWoumeeounonline
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Rewards Simmaty- this stmmary reflects tranocbona posted dmbmg this bipa" g cycle.
PreviowRawudsBala¢a $3.46
TJXRewards0l/12-02!12 $1.76
OdwRewrdsoln2-02/12 S.18
Rewrdstobelsawd S.00
Balancerof02/12/03 $5.42
Payments, Credits and Adjustments
1 03 FEB CAPITAL ONE ONLINE ACH PAYMENr S50.00-
Tmamacdons
2 13 JAN ANN TAYLOR #821 BALTIMORE MD $18.89
3 31 JAN TJMAJOC #0129 BEL AIR MD 1030
4 10FEB MARSRALLS NM2MIDDLETOWN NY 24.85
Finanee Chugs P1 itdornuton
Bal=Kmk Periodic Coneapotndimtg FINANCE
wlietb race AAPPRR CHARGE
PURCHASES 5808 .05425% 19.80% 51.46
CASH S.00 .05425% 19.80% $.00
ANNUAL PERCENTAGE RATE applied this period 19.80%
PLEASE RETURNPOR77ONBELOW WITH PAYMENT.
CaphWC W 0000000 0 4155572145202282 13 0082440050000015001
PteaspdnanailingddmenuVorvuidmgdwio% shVuorblaefmk.
Nov Balance 56244
Minimum Amount Due SI5.00 Steel Apt#
Payment Doe Due Mrdt 13, 2003 City Slate 21P
Total enclosed S HomBhone Altemeffione
AccauM Numb=. 4155-57214520.2292
Emailkdchm
Sam= #9004572322928669# MAIL ID NUMBER
Capital One Bank a SATSIR D HARRISON
P.O. Box 85147 6822 ELDORADO RD
Richmond, VA 23276 a FEDERALSBURG MD 21632-1750
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Important Notice: Your payment will be credited to yea aoouma as of the date we receive it, provided you send the bosom portion of this
statement and your check in the enclosed retedtWre eovebp , and your payment is nxdved in our pmcrumy center by 3 pm. Payments
armed to oar Vrgink Of Genrgia pueaft - most be received on a business day by 3:00 pm. ET. Payments addressed to our
Washington proceo t center must be received on a busines dry by 3:00 pm. PT. Please Am at least five (5) business days for postal
delivery . Paymens received by us at any other location or in anoduer form may not be credited the same day we receive than. Our business
days are Monday through Saonday, excluding holidays. Please do not use staples, papa dips, etc. when preparing your payment
TJX = B
And don't forget you earn It's that easy!
rewards on every TJX Vise purchase!
• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and 1% rewards on purchases made anywhere else Viisa® is accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx,
Marshalls, HomeGoods or A.J. Wright store location.
`apft"°WTJX
Accoubt Summary
PseviousBalanx 582.44
Paymath, Credits and Adjathncds $378.93
Transactions 5429.69
Finance Charges $30
New Balance $133.70
Minimum Amount Due S15.00
Payment Due One April M 2003
Total Credit Line 5200
Total AvaLbleCredit 566.30
Cteatrt Lim for Crib $200
AvailableCralit for Cash 566.30
At your service
To cdlCwmwRdatiomrto report loslorstoletrard:
1-877-534.6841
Visitwww.tapitalone.cbda*wLmugWo mcoomtbnlmc
andreceivaaluableffers.
Sendpaymmso: SMID[ptirieb:
AttreRmtitsneRoc ssing
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P.O.Bos85147 P.O.Boid5015
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VISA ACCOUNT FEB 14 - MAR 13, 2003
4155-57214520.2282 Page 1 of 1
Rewards Summary- this smarmy RBeera transactions posted during this billing cycle-
S5 * 42 oncRewsdcBalarce Congratulations! You've earned a Rewards
TJXRewards02113-03112 $9.70 Cmifinrejust by using your TJX.Vlsa. Your $10
Other Rewards 02/13-03112 $1.62 certificate(s) will arrive in the mail within 10
Rewardsto be Issued $10.00 business days. Plus, the mare you use your card
Balanceas of03/12N3 56.75 for puchaars, the more rewards you'll am!
Paymars, Credits and Adjustments
1 14 FEB CAPITAL ONE ONLINE ACH PAYMENT 580.00-
2 25 FEB MARSHALLS OW52 TOWSON MD 73.44-
3 26FEB CAPITAL ONE ONLINE ACH PAYMENT 50.00-
4 05 MAR CAPITAL ONE ONLINE ACH PAYMENT 144.00-
5 11 MAR MARSHA i c #M 12 BEL AIR MD 31.49.
Transaction
6 12FEB MARSHALIS NM 12BELAIRMD $123.79
7 27FEB VICTORIA'S SECRET 0497TOWSON MD 46.73
8 27FEB MARSHALLS 0052TOWSON MD 2728
9 27 FEB KIRKLAND'S #173 BALTIMORE MD 35.64
10 01 MAR MICHAELS #8814 BEL AIR MD 18.89
11 03 MAR MICHAELS #9426 GLEN BURNIE MD 31.48
12 03 MAR baCHAELS #1579 BALTIMORE MD 2938
13 03 MAR MARcuul.T C #0196 GLEN BURNIE MD 16.78
14 09 MAR MARSHALLS #MMROCKVRLE MD 99.72
15 13 MAR MINIMUM - FINANCE CHARGE .48
Finance Charges
Badanossac apptisb Prate Comas FINANCE
PURCHASES 51.05 .05425% 19.80% 5.02
CASH S.00 .05425% 19.80% 5.00
ANNUAL PERCENTAGE RATE applied this period 61822%
PLEASE RETURN PORTION BELOW WrTH PAYMENT.
Capf1MGW 0000000 0 4155572145202282 13 0133700144000015005
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New Balance $133.70
Minimum Amount Dm 515.00 street Apal
PaymentDoeDate April 12,2W3 City State ZIP
Tod aWosed S HomYhone AltenuiYwne
AeeountNunbc 4155-57214520-2282
Emaikddrm
#9007372322928661# MAIL ID NUMBER
Capital One Bank SATSIE D HARRISON
P.O. Box 85147 Illnuullllnnulrll .me M-M 6822 ELDORADO RD
Richmond, VA 23276 ^ FEDERALSBURG SID 21632-1750
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Important Nonce Your payment will be credited to your account as of fie date we receive it, provided you send Ste bodum pertiun of this
sntemrn and your docir in dune enclosed remittance envelope, and your payment ts waived in cur processing center by 3 pm Payments
addressed to orr Vityoia or Georgia processing center mm[ be received on a business day by 3:00 pm. ET. Psyn sots addressed to out
Washington processing center must be received on a business day by 3:00 p.m. PT. Plum allow at least five (5) business days for postal
delivery. Payments received by us at my other location or in snedwr form may not be credited the same day we receive them Our business
days are Monday through Saturday, excluding holidays. Please do not use snples, paper dips, etc. when preparing your payment.
TJx = on
And don't forget you earn It's that easy!
rewards on every TJX Vise purchase!
• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and 1% rewards on purchases made anywhere else V'isa® is accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx,
Marshalls, HomeGoods or A.J. Wright store location.
T-j•ma K M mWs.
Cap"a'°w, TJX
Account Summary
PreviousBalanoe $133.70
Payments, Credits and Adjusmmts $254.74
Transactions :194.51
Finance Charge S.00
New Balance $73.47
Minimum Amount Due $15.00
Payment Dux Date May 13, 2003
Total Cmdit Line $200
Total AvailableCredit $126.53
Credit Line fox Casb $200
AvailableCredit forCasb $12653
At your savice
TocWK5mwnmRelatloncrtorepotlostorstolerrar 4:
1-877-534-6841
Visibvww.caotalone.asdaytonumgwmukcmw nlim
andmeeivaaluableffas.
Sautlpaymenso: ScrAnqu irirao:
Attn:RemittancBrocessing
CapitalOneswAces CapitadOneSemoes
P.O.Boa85147 P.O.Bos85015
Ridm=dyA23276 Ridm=WA23285.5015
Home A.J. Wright
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VISA ACCOUNT MAR 14 -APR 13, 2003
4155-5721-4520-2262 Panel of I
Rewards Summery- do summary reflects tonsaetims posted dmmg tlus billing cycle.
PreviousRewanisBalaoee 66.75
TDCRewads03/13-04/07 $109
Other Rewaula 03/13-04/07 $39
Rewards to be Issued 5.00
Balancu:asof04107/03 $9.64
Payments, Credits and A4mtmmts
1 I B MAR AFTERTHOUGHTS #3550 CREDIT S1234-
2 26 MAR CAPITAL ONE ONLINE ACH PAYMENT 24240.
Transactions
3 14 MAR WAWA #557FOUTAIN GREEN MD $10.00
4 15 MAR A C MOORE OD28 WHITE MARSH MD 29.93
5 18 MAR WIRELESS X BALTIMORE MD 19.94
6 18 MAR AFTERTHOUGHTS #3550PARKVB.I Eu MD 1234
7 21 MAR A C MOORE #028 WHITE MARSH MD 19.83
8 24 MAR. OVERLmr FEE 29.00
9 04 APR MARSHALLS #0219ANNAPOLiS MD 73.47
Finance Charge iofomtabon
Balanc.ft Patodx
awieb rate C-Monding CHARGE
PURCHASES
CASH 5.00 .05425%
SAD .05425% 19.80% S.00
19.80% $.00
ANNUAL PERCENTAGE RATE applied this period 0.00%
??yy /? ? ? PLEASE RETURN PORTION BELOW WITH PAYMENT.
Capff alOj'jQ. 0000000 0 4155572145202282 13 0073470242400015000
New Balance $73.47
Mmirmon Amount Due $1100
Payment Due Due May 13, 2003
Total endoaed S
Account Number. 4155.5721-4520.2282
Pleupiomm7mpddre?d/?-mailfung8elowrinEbloorbLcisuk
Street Apt#
City State ZIP
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#9010372322928666# MAIL ID NUMBER
Capital One Bank SATSIS D HARRISON
P.O. Box 85147 111uuu11u11nu11rI r T 6822 ELDORADO RD
Richmond, VA 23276 ? FEDERALSBURG MD 21632-1750
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sfatanat and your dteek in the enclosed re nuance envelope, and your payment is received in our processing center by 3 pm Payments
addressed to our Virginia or Georgia processing enter must be reoeved on a business dry by 3:00 p.m Er. Paymms added m our
Washington processing cents must be received an a business dry by 3:00 p.m PT. Pkax allow at k ast five (5) business days for postal
delivery. Paymads removed by us at any other location or in another form may not be aeditad the same day we receive time. Our brims
days are Mondry 0 rough Ssardry, excluding holidays Please do not use staples, papa dips, eta wben preparing your paynar.
TJX =
And don't forget you earn Its that easy!
rewards on every TJX VisO purchase!
• Earn 5% rewards on purchases made at T.J. MaJxa, Marshalls, HomeGoods and
A.J. Wright and 1% inwards on purchases made anywhere else VLsam is accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maalx,
Marshalls, HomeGoods or A.J. Wright store location.
T*f )Ogk /Karshalls xo A.tT. Wright
Ca,O T' VISA ACCOUNT APR 14-MAY 13,2003
TJ 4155.5721-4520-2282 Page 1 of 1
Aocotast Stmmtay Rewmdo Su mm 3- this shammy reflects mmsaias Pasted during this billing cycle,
PreviomBsh et $73.47 PteviotsRmvz*BaLnoe $9.64
Pryments, Credits and AdjuM ms S.00 TDC Rcevwds04/Og-05/12 $3.15
Transaction 5716.52 Other Rewads04MB-M2 S24
Finance Charges S1.91 Rewards to be Issued 51000
Balaneeasof05/12103 53.04
NewBthmce S191.90
Mhimmn Amount Due 530.00
Payment Due Date Juror 13, 2003 Payments, Credit and Attudmens
Toll Credit Line $200 Yotasdtedukd psymmthas not been meaved.Plem mit the amount due appearing on this sssenett If
Total AvailableCredit 58.10 youhaveabodymadeyatrlsymmt
Pleaseaaxptmcthuda.
Credit Lane for Cash 5200 ,
AvailableCredit for Cash $8.10
Transactions
At your service
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1-977-534.6841
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14 APR FRUNDLY ICE C. #7032 SEAFORD DE $12.49
20 APR FOOD LION #1423 BEL AIR MD 11.92
04 MAY MARSHALLS #0719 RICHMOND VA 63.12
13 MAY PAST DUE FEE 29.00
Yoowereaaesseda past dm fee of 529.00 on 051132003 beomeyourminbmnn paymentwas not
meeivedbythe due date of05/131D03. To avoid tiis feem the force, wereram amd that you
allowat least 7 businasdaysforyourpsymmtto tract Capital Otte:
Frnmoe Chases wrtantbbrundon
Balaomme Periodic C*"" nding ppleb rte ANO (BARGE
PURCHASES S11731 .05425% 19.80% 51.91
CASH S.00 .05425% 19.80% S.00
ANNUAL PERCENTAGE RATE applied this period 19.90%
PLEASE RETURN PORTION BELOW WTTH PAYMENT.
C-apftwOne 0000000 0 4155572145202282 13 0191900242400030004
NewBahmoe $191.90
Minimum Amount Due $30.00
PayntmtDue Date June 13, 2003
Total endosed S
Account Number. 4155-5721 A520-2292
Plempriutneilineddtemt&,,m iUm*Wos%;injWrmrbl=bL
Strad Apt#
City Snte ZIP
Homphone Altemiahona
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#90134723229286619 MAIL ID NUMBER
Capital One Bank6 SATSIE D HARRISON
P.O. Box 85147 3516 LEVEL RD
CHORCHVILLE MD 21028-1436
Richmond, VA 23276 m
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Important Nodw.. Your payment will be credited to your aaount a of tie date ive Iexive it, provided yon and the bottom portion of this
statement and your check in the enclosed reminaiee envelope, and your payment is received in our processing ccrroec by 3 p m. Payments
addressed to our Virginia or Georgia processing aotw Est be received on a business dry by 3:00 pm Ef. Payments addressed to nor
Washington proaaing eentur must be received on a business day by 3:00 p.m. Pr. Please allow at lean five (5) business; days for postal
delivery. Payments received by us at soy other location or in another form may tot be credited the same dry we receive them. Our business
days ire Mondry through Saturday, excluding holidays Plesse do not use staples, papa dips, etc, when preparing your Payment.
TJx y6A us
And don't forget you earn Its that easy!
rewards on every TJX VisO purchase!
• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and 1% rewards on purchases made anywhere else V=!llI is accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx,
Marshalls, HomeGoods or A.J. Wright store location.
X10. TJX
Account Summary
VISA ACCOUNT
4155-5721.4520-2282
MAY 14 - JUN 13, 2003
Pagel of l
PteviousBelame $191.90
Payments, Credit, and Adjustments $100.00
Trstmaetiom 586.42
Finanoe Charges $244
New Balamx 5180.76
Minmumn Arum Due $15.00
Payment Due Date July l2, 2003
Total Credit Line $200
Total Ava lableCredit $19.24
Credit line for Cash $200
AvailableCr dit for Cash S19.24
At your service
TodlCush mdtdatiomrtorgmMlostorstoletcad;
1-877-534-6941
Visievww.apiudone.etodalto managwotmemtmonline
andrmeivaaluableffe s.
Sendpaymartto: Sertdmpdriclo:
Atm:RemimmrProea,ing
C00WXeSWAM CaotanneSavices
P.O.Box&5147 P.O.BorS5015
RirlvrwndyA23276 RidunondVA23295.5015
Reward, Sn®ay- this som,nuy rdlegs to ow posted during this buflft oy 1e.
PmvimaRewnd,Balarce 53.04
TJXReww&=3-06/12 S.00
OdwRewrd,05/13-06/12 S.86
Rewrdstobelssued S.00
Balanmasof06/12/03 53.91
Prymeols, Cm is and Adjustrnents
1 17 MAY PAYMENT RECEIVED - THANK YOU SI00.00-
Tnmsaebons
2 29 MAY COLONIAL DOWNS RICHMOND VA
3 31 MAY COLONIAL DOWNS RICHMOND VA
$37.00
49.42
Fimoce a a w infotmetion
BA.aft Pt Car
"ng FINANCE
vplk& e
rate AW CHARGE
PURCHASES $14525 .05425% 19.80% 5244
CASE[ &OD .05425% 19.80% SAO
ANNUAL PERCENTAGE RATE applied On period 19.80%
PLEASE RETURN PORTION BELOW WITH PAYMENT.
CapffMIC' 0000000 0 4155572145202282 13 01807 60100000 015003
PhasprintnulinSddresud?onmsi
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New Balance $180.76
Mltirmm Amount Due 515.00 Street Apt#
Paymot Doe Date July 12, 2003
City State ZIP
Total enclosed S HomBhone Alterrihone
Accom , Number. 4155.57214520-2282
EinaiLddress
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SATSIE D MAILE
Capital One Bank 4000 GAELIC IN
P.O. Box 85147 APT K
Richmond, VA 23276 e' = GLEN ALLEN VA 23060-6426
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stetanaa and your check in the enclosed renduanee envelope, and your payment a received in cam processing termer by 3 pm. Payments
addressed m our Virginia or Georgia procuring cents must be roo ived on a basme s dry by 3:00 pm. LT. Payments addressed to our
Washington prod cater must be meeivd on a business day by 3:00 pm. PT. Please alloy at least five (5) business days for pusW
delivery. Payments received by us at any other location or in another form may not be cralimd the same dry we receive than. Our business
days are Monday through Saturday, -eluding holidays. Please do not use staples, paper dips, ere. when preparing your psymad.
GapitalCW
002
• Employers check credit references before hiring new people.
• Banks and leasing companies often base the interest rate they offer you on your credit rating.
• Achieving life goals such as buying a new car or owning your own home are facilitated by good credit.
• Credit Bureaus keep information on your record for up to ten years so a credit problem history can follow you
around for a long time.
002-1001
Ca;Pffa,0nea TJX
Account Summary
PreviousBalance $190.76
Payments, Credits and Adjustments $.00
Transactions $78.87
Finance Charges $3.18
New Balance $26281
Minimum Amount Due $62.81
Payment Due Date August 13, 2003
TOW Credit Line 5200
Total AvaildrkCredit S.W
Credit Lime for Cash S20D
AvailableCredi; for Cash 1.00
At your service
TorallCuatemeRdatimwtorgx mlosbrstolesud:
1-877-534-6541
VLSAACCOUNT
4155-57214520.2282
JUN 14 - JUL 13, 2003
Page 1 of l
Rewards Summary- die summary reflects humctioas posted during dut billing cycle
PseviarcRewardsBalanm $3.91
TTXRewatds06113-07/11 $.00
OOw Rewards 06/13-07n I 1.20
Rewards to be Issued 1.00
Balanceasof07/11/03 $4.12
Payments, Creft and Adjustments
YmrsdieddedPayment has not been received. Please, remit the amount due appearing on this statanert. If
youhaveabadymde yo rP*Ymcm4 pleaseacaptour duail-
Transactions
1 05 JUL LEONARDOS PiZ7A & PAST RICHMOND VA 120.87
2 07JUL OVERLIMIT FEE 29.OD
3 13 JUL PAST DUE FEE 29.00
Youwe¢assesseds pastdoe feeof 129.00 on 07/132003 banaeyo rminimmt paymeotwasnot
Vuiwww.rapiWomcbdaytomana;garteaotmonline recdvedbyt6e due date of07/122003. To avoidthis fee in The future, werecommend that you
andraeivealm Woffers. allowatleast7husinessdayaforyorrpaymenttoreachCapital One
Seadpaymentlo: Sendnupriricin:
Atm:RemittarxPtoarsing
CapiwoneServices CoomDneServicas
P.O.Bom85147 P.O.Boa85015
RidunondyA23276 RidmondyA23285.5015
Finance Charges odic Corre appBalancaue, rraaft A ( E
PURCHASES $195.24 .05425% 19.80% 53.18
CASH 1.00 .05425% 19.80% S.00
ANNUAL PERCENTAGE RATE applied this period 19.80%
PLEASE RETURN PORTION BELOW WITH PAYMENT. V
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New Balance Malll
Minimum Amount Due 16281
Payment Doe Dare August 13, 2003
Total enclosed S
Account Nurnbec 4155-57214520-2282
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Street Apt#
city state ZIP
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#9019472322928665# MAIL ID NUMBER
SATSIE D MAILE
Capital One Bank .a 4000 GAELIC LN
P.O. Box 85147 11I111111r1n1lllilllll m APT K
Richmond, VA 23276 m GLEN ALLEN VA 23060-6426
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Important Notice Your payment unn be credited to your account as of the date we receive it, provided you send the bottom portion of this
statenwa and your choa m the enclosed meattance envelope, ad yaw payment is received in air processing center by 3 pm. Payrnans
addressed to our Virginia or Georgia processing oen0a mast be received on a business day by 3:00 pm Ef. Payments addressed to our
Washington processing center must be received on a business dry by 3:00 p.m. PT. Pease allow at least five (5) business drys for postal
delivery . Payments received by us at my other location or in another form nay not be credited the same day we receive than. Our business
days are Monday through Saturday, excluding holidays. Please do not use abpls, paper diM etc when preplaiiK your pMeent.
ou
Your account is delinquent. Ito To protect your make a payment credit with us, you need
We want to help! -3 We can help-but only if you call us.
--} When you call, you can make a free
check-by-phone payment.
Return your account to good standing.
It's up to you to take the first step.
! 00.1i Call us!
Ito >;> 0050' 1-800-479-7231
C apt to CW r7 1
" VISA ACCOUNr JUL 14 - AUG 13, 2003
1
J1Y`1 4155.5721-4520-2282 Page 1 of 1
Aeeomn Summary Rewards Summary- dos mmmmy mUm bttomo ms posed dmiog this tilling cycle-
RevioacBatw= $262.81 PrevimsRewwdsBalaoce $4.12
Payment, Credis and Adjusnnents 5.00 TJX Rewnda07/12-08/12 S.00
Tranacdots $58.00 pywQRcwytb07/l2-08/12 S.00
Futanm Charges 54.95 Rewards to be Ispied LOD
Uwmasof08112103 $4.12
Nov Balance $325.76
Mi®urn Amomt Doe $125.76
Paymad Dw Date Seplaober 13, 2003 Paymrnts, Credits and Adjw1mcns
Totd Credit Line 5200
Totil AvalableCredit SAD Tatswdm
Credit Line for Cash $200 1 14 JUL OVERLD&T FEE S29.DO
AvailebleCmdit for Cash 5.00 2 13 AUG PAST DUE FEE 29.00
At yom swA= Yonwem asseseda past due feeof 529.00 on 08/13/2003 b?yarminivan paymentwas not
rceivWbytlte due date of08/13=1 To avadda feein the foane,wereommnexd that yw
To ollC?stomeitdationormrepm.lostorstolaratd: illowat least7 bmim=daysforyourpayma tto reach Capital 0-
1-877-5344841
Visiavww.c*talo,mcadayto mawggoooccomonline
andtsdvwahubletfes.
Se dpaymentim Sen3mpdrieb:
Att wRemiCmcErooasing
CapisDneSwices CapitaDneSavies
P.O.Boa85147 P.O.Box85015
RidoooWA23276 RidmmdyA23285-5015
Fmw= charges Pleaimewaverssidefmimportu a ottnaion
a F)NANCE
Bappila.aatehalb Periodic Cmrorrdiog CE
APR _
PURCHASES 5294.19 .05425% 19.80% 54.95
CASH 100 .05425% 19.80% S.00
ANNUAL PERCENTAGE RATE applied dds period 19.80%
? PLEASE RETURN PORTION BELOW WTIHPAYMENT. v
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capffalo , 0000000 0 4155572145202282 13 0325760100000125765
Pl-. rintnulingdtreaWoe-asiihwgdWowsinOuosblackk
Nw Balanoe 5325.76
. Mmimm Amount Due 5125.76 Strew Apd/
Prymmt Due Date Septanber 13, 2003 city State ZlP
Total edosed S HmnPhwe Altam%one
AecomnNumber. 4155-57214520-2282 G)e
lttlli #9022672322928665# MAIL ID NUMBER
!•= SATSIE D MAILS
Capital One Bank 4000 GAELIC IN
P.O. Box 85147 III lIlI III m APT K
t t w t t t n n m
Richmond, VA 23276 GLEN ALLEN VA 23060-6426
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Pleasewriteyowa=manmbaonyomehecbrmone)ordeonadgnyaNdoCaOW O=Bmkmd mail in theendosednvelope.
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Important Nodes: Your payment will be credited to your aceamt . as of the date we receive I% provided you send the bonom portion of this
statenennt and your chadt: m the enclosed rani eovdope, and your payment is received in our procesmg center by 3 pm Payments
addressed to ma Virginia or Georgia processing inner must be radved on a business day by 3:00 pm. Er. Payments addressed to our
Waddngmn processing center must be reodved on a business dry by 3.00 p.m PT. Please allow at least five (5) business days for postal
delivery. Payments received by as at any other location or in seeds form may not be credited' the same dry we receive then Our business
days are Monday through Saturday, excluding holidays. Please do not use staples, papa dips, etc when preparing your payment.
TJx =
And don't forget you earn Its that easy!
rewards on every TJX Vise purchase!
• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and 1% rewards on purchases made anywhere else Visam is accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx,
MarshalJs, HomeGoods or A.J. Wright store location.
T*f MK Marshals .,)? wit
CaphWOe TJX
Account Summary
Pn vio sBalaae S325.76
Paymets, Credits and Adjustments S200.00
Transactions 533.00
Frnm ere Chagos $3.73
New Balance 5162.49
Miirdrntnn Amount Due S15.00
Payment Due Date October 13, 2003
Total Credt line $200
Total AvaflableCaedit 537.51
Credit Line for Cash $200
AvailableCtedit for Cash S37.51
At your service
Toca]C swocRdaaonornreportalostoratolenxrd
1-877-534.6841
Visiwv .ciotalwn cbWa%omanagWo meoombnline
ardreceivaalummoffas.
Secdpaym tlo: Saldingmrieb:
AttaRemimncrmcess ing
CaQitanoeSwioa CapiWDwSwn=
P.O.Bofd5147 P.O.BmS5015
RidunondVA23276 Ridm rdVA23285-5015
VISA ACCOUNT
4155.SMI-4520.2282
AUG 14 - SEP 13, 2003
Page 1 of 1
Rewards Summary- this summary reflects transactions posted acing this billing rye).
PaviaaRcww&Bslrwe $4.12
TJXRewar&09n3-09/l2 S.00
081erRews&08113-09/12 S.OD
Rewards to be Issued S.00
Balancessof09112103 54.12
Payments, Credits and Adjustments
1 16 AUG DIRBCT DEBIT PAYNOM S200.00-
Transactions
2 14 AUG OVERLD141T FEE 529.00
3 13 SEP CAPITAL ONE MONTHLY MEMBER FEE 4.00
"Impmta:Mouc,e*Yomaccount terms havebem a&ustd as diselosedm youroriginal offer.
Pleasenotethat ifyoumakeymrmiri a psymenton race for6 cosewnivebNingperiods,yac
annual paomhgerste, (APRs) will be dinged to a fadtate of 19.8%sai monthly monbaft
f6c,!A be resetto yasoriginal0ans within Ste followig2 Milling periods. In addition, your
mimaum paymcntwll equal 3% ofyouroutstaodirg balanxor$15, wWcfe eris greater.
Finnwe Cbsges kdmmsfion
BabrAzat Periodic Canopondirg FINANCE
w0iclb rate A PR
MARGIi
PURCHASES $169.72 .07096% 25.90% 53.73
CASH $.00 .070%% 25.90% S.00
ANNUAL PERCENTAGE RATE applied this Paid
PLEASE RETURN PORTION BELOW WITH PAYMENT. V
CaphWo , 0000000 0 4155572145202282 13 0162490200000015008
Nov Balance 5162.49
Minnow Amount Doe $15.00
Payment Due Date October 13, 2003
Total enclosed S
Aavmn Nuwba: 4155-57214520.2282
Pieaspsioemv?lin#ddremldlos:-asild,sgbdoasin?h>nnblaciml?
25.90%
Street Apt#
City State ZIP
HomPhooe Alte nilbone
EmaiLddress
#9025772322928660# MAIL ID NUMBER
Capital One Bank . SATSIE D MAILE
P.O. Box 85147 IIItIutltllnlullul n p 1258 PEGGY DR
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Riclveond, VA 23276 HOSM'IELSTOWN PA 17036-9014
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Imaportant Notice: Your pryma wig be credited to your account as of the date we receive it, provided you send the bottom potion of this
smanent and your check is the enclosed rountannae envelope, and your i aymrat is received in our processing center by 3 p m. Payn a is
addressed to our Virginia or Georgia processing cents roust be received on a business dry by 3:0D p.m. ET. Payments addressed to our
Washington processing oats must be received on a business day by 3:W p m Pr. Please ilbw at kart five (5) business days for postal
delivery. Payer received by us st any other location or m mother form may not be credited the same day we receive dean. Our business
days are Monday duough Saturday, excluding holidays Please do not use staples, paper dips, etc. when preparing your Wyment.
TJx = 0211
And don't forget you earn It's that easy!
rewards on every TJX Vise purchase!
• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and 1% rewards on purchases made anywhere else Vise is accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx,
Marshalls, HomeGoods or A.J. Wright store location.
Tkff=K MrshaNs
CaprtalOne• TJX
Account Summery
PtevioucBdance $162.49
Payments, Credits and Adjustments $30.00
Transactions $4.00
Finance charges $3.39
New Balance 5139.88
M'mimuun Amount Doe $15.00
Payment Due Date November 13, 2003
Total Credit Line 5200
Total AvoilsNeCredit $60.12
Cledit LAW for Cash 5200
AvailableCredit for Cash 560.12
At your service
To W]CusrovKRelation•rtorelm lostorsroletsard:
1-877-534-6841
VisiW ww.rapitalonewadaytomarsggouoammonline
andnxdvsaluableffes.
Send *yffW tb: Seainqudrido:
AttsRaniW ncProeessing
CapitalDneSavices CapitalDoe.Services
P.O.Bordi5147 P.O.Bos85015
RidunonVA23276 RidmondyA23285-5015
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VISA ACCOUNT SEP 14 - OCT 13, 2003
4155-57214520-2292 Page 1 of 1
Rewards Summary- this smmary rdkxn mu aefions Posted dining this bi0mg cycle.
PreviousRewas*Manee $4.12
TDCRewards;M]3-10/10 S.00
Other Rewards09/13-10/10 S.00
Reww&tobelsseed S.DO
Balanocasef1a10/03 $4.12
Payments, Credits and Adjustments
1 09OCT PAYMENT RECEIVED -THANK YOU 530.000.
Transactions
2 13 OCT CAPITAL ONE MONTHLY MEMBER FEE $4.00
FamiliesinPA EARNING INCOMES UP TO $43,240poryearmaybedipNeforlow-cost or free
healthcare ccveageFORTHEIR UNINSURED CHILDREN. Ifyouorsomeuneyoutnowhasa
ddidwithouthedth+mMmce,otltollfttxl-877-KE)S.NOW forinfmmationabarthelow-ws[
or five health care eoveragepmgarns in PA.
Finance Chum Plea se seaevass.. I impose ramfmnstion
Balammte Periodic Cores
FINANCE
Antaft, applietb rate CHARGE
PURCHASES 5159.29 .07096% 25.90% 53.39
CASH S.00 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE applied this Period
PLEASE RETURN PORTION BELOW WITH PAYMENT. V
Cap " OW' 0000000 0 4155572145202282 13 0139880030000015006
New Balance 5139.88
hfmmaan Amount Doe 515.00
Payment Due Date November 13, 2003
Total eudosed $
Aecoura Number. 4155-57214520-2282
Pleaspdn-ailingddremrd/oo-ma7Lw gdsloasir4gu Nadodt.
25.90%
Straet AptB
City state ZJP
Hom phone Altemailwne
MaEalm- is
#9028772322928667# MAIL ID NUMBER
Capital One Sank 111111111 SATSIB D MAILS
P.O. Box 85147 1258 PEGGY DR
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Richmond, VA 23276 m s HUMMELSTOWN PA 17036-9014
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Plessewriteyanac mhmnberonymatheelormone3ordamadepayabletoC:apiul OneBw&atd msi] in theenclosednvelope.
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Important Nodce. Yom payment will be credited to your acceent as of the date we receive it, provided you said the bottom portion of this
statement and ymar dwdc in the enclosed renummoe envelope, and your payment is received in our processing caner by 3 pm. Payments
addressed to or V'ugima or Georgia processing center mart be received on a business day by 3:00 p.m. Er. Payments addressed to mr
Washington processing caner must be ra=ved on a business day by 3:00 p an. PT. Please allow at last five (5) business days for postal
ddivay. Payments received by us at any odic location or in anodar form may not be credited the same day we receive than Our business
days are Monday through Saturday, occluding holidays. Please do nos use staples, paper dips, etc when preparing your paymenm.
v? oza
And don't forget-you earn TJX
rewards on every TJX Vise purchase! Its that easy!
• Earn 5% rewards on purchases made at T.J. Maxx, Marshals, HomeGoods and
AJ. Wright and earn additional rwards* on purchases made anywhere else Vise
credit cards are accepted.
• As your rewards add up, you T earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls,
HomeGoods or A.J. Wright store location.
T*f lCW /WarshaBs. G Aj Wr ight
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C313__ 1C W VISA ACCOUNT OCT 14 - NOV 13, 2003
T 4155-57214520-2292 Page I of 1
J
Account Summary Rewards Srmmry- this amm any reflects transactions posted dmeg this billing cycle.
PreviousBahmat $139.88 PreviousRewwAsBalance $4.12
Payments, Credits and Adjustments S.00 TJX Rewards 10/11-11/11 S.OD
Transactions S33.OD Od w Rww* 10/11-11/I1 SAD
Fm nce Charges $3.11 Rewards to be Issued. S.00
New Balance $175.99 Balancensofll/11/03 $4.12
Minimum Amount Due 530.00
Payment Due Date December 13, 2003 Payments, Credits and Adjustments
Total Credit Line 5200 Yoursdroduldpaymenthas not born rocaved.Pleasereadt the amwm due appearing on dug statement. If
Total AvailableCredit 524.01 ymhavealreadymade yourpsymeet, pleasearseptmv thanks.
Credit Line for Cash 5200
AvailableCredit for Cash 524.01
Transactions
At you service
To dlCustomeRdadonorto repor41osthrsok mwd:
1-877-534.6841
Visim ww.capiWonr-codaytomanaggouocmunmline
andrecdvalualdeffers.
Svwlpaymrnto: Sendinqukieao: .
AtutRenittarxPmcessing
CapitaDneSetvias CapitalOneSwicas
P.O.Box85147 P.O.B0385015
RidmandyA23276 RidmlondyA232M_5015
1 13 NOV CAPITAL ONE MONTHLY MEMBER FEE 54.00
2 13 NOV PAST DUE FEE 29.00
Capital One is proud to support The Heart of Amein$Foudation, helping children learn to read,
succeed, and make a diffamoein the world In 2003, wegatheed nodySI minim worth ofbooks
for cldldren in need. To learn more about how you can belp a child make reading a li&longpasslon,
visit w Jscartofsmericz.org.
Ymwere as caocda past due feeof 529.00 an 11/132003 bemreyouminimurn psymentwasn of
recdvedby the due date of l 1/132003. To avoid this feein the fiatu e, wereemmnend that you
allowat least? businessdaysforyotcpaymemo reach Capital One.
Finannt Charges
aPp Babracme Periodic Cola
C7iFIl AR EE
PURCHASES S141S1 .07096% 25.90% 53.11
CASH S.00 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE applied this period
V PLEASE RETURN PORTION BELOW wrm PAYMENT. •
C.apMlom' 0000000 0 4155572145202282 13 0175990030000030009
Now Balaers 5175.99
Minimum Amount Due $30.00
Payment Due Date December 13, 2003
-
Total enclosed S 1 1
Account Number. 4155-57214520-2282
Pleasprintmlinpd&um /oo-mmiUan hiowainouofilarlmk
25.90%
Sow Apt#
City state ZIP
Hom?Mme Altenlaffime
#9031872322928660# NAIL ID NOMER
Capital One Bank SATSIE D NAILE
P.O. Box 85147 1 I 1 III 11 II ??.' 1258 PEGGY DR
11111 1111 111
Richmond, VA 23276 HUMMETSTOWN PA 17036-9014
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• Earn 5% rewards on purchases made at T.J. Marx, Marshalls, HomeGoods and
AJ. Wright and earn additional Rwards* on purchases made anywhere else Visa®
credit cards are accepted..
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls,
HomeGoods or A.J. Wright store location.
Tf friCW Alarshalls. -
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TJ^ 4155-5721.4520.2282 Page 1 of 1
Account Slmmlaty Rewards Swnmary- dais ammllvy reflects aasaetors posted daring this billing cycle.
Ptevi=Bwwm $175.99 PreviorsRewardsBala cc 54.12
Payments, Credits and Adjrshacas $.00 TJX Rewords 11/12-12/12 $.00
Transactions $33.00 Other Rewords 11/12-12/12 $.Do
FinanceCharga $3.79 Rewards so be Issued 5.00
New Balance $212.78 Bahwceas of 121203 $4.12
Minimum Amount Due $45.00
Payment Due Date January 13, 2004 Payments, Credits and Adjuslmens
Total Credit Line $200
Total Avai ableCradit 5.00 Transactions
Credit Line for Cash 5200 1 13 DEC CAPITAL ONE MONTHLY MEMBER FEE $4.00
AvailsbleCrsdit for Cash &DO 2 13 DEC PAST DUE FEE 29.00
At your service Youweeasaesseda pmt Ale feeof 529.00 on 1213/2003 beeaseyotsmini mom paymaltwas not
mceivedbythe die date of 12/13/2003. To avoid this fee in the fnbaq wereeormnatd that you
To allCustomdLdaaionorto reporYlosbrstol m ad: allows least? businmdaysforyourpaymer tto reach Capital One
1-877-534-6841
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OPP506 Periodic CHARGE
PURCHASES 5177.94 .07096% 25.901A $3.79
CASH 5.00 .07096% 25.90% 100
ANNUAL PERCENTAGE RATE applied this period 25.90%
PLEASE RETURN PORTION BELOW WITH PAYMENT.
CaM'=°'ow, 0000000 0 4155572145202282 13 0212780030000045002
New Balance 5212.78
Mmitmw Amount Doe $45.00
Payment Due Date Jamey 13, 2004
Total enclosed S
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Capital One Bank . SATSIE D MAILS
P.O. Box 85147 InIIIrlluuullullll m -_ 1258 PEWY DR
Richmond, VA 23276 HUMMELSTOWN PA 17036-9014
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rewards on every TJX Vise purchase! Its that easyI
• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and earn additional rewards* on purchases made anywhere else Visa®
credit cards are accepted.
• As your rewards add up, youT earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls;
HomeGoods or A.J. Wright store location.
TpTVO)K Marshalls. Al w>rig?it
028.1103
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TJ 4155-57214520-2282 Page I of I
Aocmtot Smtmnary Rewards Summary- this smmslary [effects baosaedem posted during this billing aide.
PreviosBalanee 321278 PmriwsRewatdsBalaoce $4.12
Payments, Credits and Adjusnnans S.00 TJX Rewards 12113-01112 S.00
Transactions S6100 Odar Rewards 12/13-01112 $.00
Finance Charges $4.75 Rewards to be Issued S.00
Balanceasof01/12/04 $4.12
New Balance $27953
Mininlon Amount Due 57953
Payment Due Date February 13, 2004 Psymms, Credits and Adjushnents
Total Credit Line S200
Total Availablecredit f.00 Transactions
Credit Lisle far Cash 5200 1 13 JAN CAPITAL ONE MONTHLY MEMBER FEE $4.00
AvailableCredit for Cash S.00 2 13 JAN OVERLIMIT FEE 29.00
3 13 JAN PAST DUE FEE 29.00
At your service
Youwaeassesseda peRdoe fee of$29.00 on 01/13n004 becaseyommioimaml paymeatwasnot
TonalKa %mdtdatmwtoteportlosbrsmlaeard: tamvedbythe due dare of0l/l32004. To avoid this feein the fume, weraoanvnerw that you
1-877-534-6941 allowat least7 businesdaysfor ymapsymentto teach Capital One
Vlsiwv .raotdone.esdgtomaWWoum=mbnline
andteoeivahuhleffas.
Smdpaymenum Senffixorieb:
AthcRanit ancBrooating
CapilalDneSavices CapitarlneServiees
P.O.BoxS5147 P.O.Bo1115015
RichmondYA23276 RidmwndYA23285-5015
Finance Charges information
Bi Periodic Colrapalfng FINANCE
21046 rasa APPAR
PURCHASES $216.12 .07096% 25.90% $4.75
CASH S.00 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE applied this period 25.90%
V PLEASE RETURN PORTION BELOW WITH PAYMENT. V
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New Bahlots 5279.53
Mmimmn Ammmt Due $7953 Street Aptff
PsymlmtDue Date February 13, 2004 City State ZIP
Total enclosed S I I Hom?hom Alterllaffione
Account Ntanber.. 4155-57214520.2282
#9001472322928665# NAIL ID NUMBER
Capital One Bank SATSIE D MAILE
P.O. Box 85147 I I I II I I I II '? 1258 PEGGY DR
1 1 1 1111 11 1 11 b
Richmond, VA 23276 m Hl7MMEL5TOSffi PA 17036-9014
? Q IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
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• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and earn additional rwards* on purchases made anywhere else Visa*
credit cards are accepted.
• As your rewards add up, yodll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls,
HomeGoods or A.J. Wright store location.
Tyrnk Mamhalls. Aawrigu
V28.1103
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VISA ACCOUNT
4155-57214520.2282
JAN 14 - FEB 13,2W4
Page 1 of 2
PM-AMBalanem $279-53
Parnalts, Credits and Admvnents S308.53
Transactions $33.00
fiance Charge 51.07
New Balance $5.07
Minimum Anmtmt Due 55.07
Payment Due Date Marti 13, 2004
Total Credit Line 5200
Total AvailableCradit 5194.93
Credit Line for Crib $200
AvailableCredit for Cash $194.93
Rewards Summary- Ors summary rr8ects tramactums posted during that bi0ing cycle.
Pm.iaaRewndsBilme $4.12
TJJCRca,wds0l/l3-0mn2 S.00
OtlraRewards01n3-02/12 S.00
Rewards to be Issued S.00
Balanexasof0VI2M4 54.12
Paymcce, Credits load A*wbncm
1 24 JAN DIRECT DEBIT PAYMENT $250.53-
2 24 JAN PAST DUE FEE CREDIT 29.00-
3 24 JAN OVERL1MIf FEE CREDIT 29.W
Transactions
At Yom service 4 14 JAN OVFRLD41T FEE $29.00
ToallCuswmdtelationrrtoreporuloswaolernard: 5 13FEB CAPITAL ONE MONTHLY MEMBER FEE 4.00
1-877-534-6841 • lonpormrOdoOx"Youwerermiled an Sryortma Notice Of A Change In Terms in your
February2004statemrntorwerescrot one in aletter from Capital One in February. lfyouhaveany
Vtmwww.apitaomcmdaytomanagWomcmmmolme 9umtiom, pleaseall the c ufernerservicemanber on the back ofyomard.
androedvrahubleffen:.
Som*Wymentso: Sendmgmrieso:
Attn:RemittorkPmeming
CapitttDneServiees CapitaloneServiees
P.O.Bos85147 P.O.Bodi5015
.RidnnorWA23276 Rielmpnd!YA23285-5015
rum= Charges PlosaeaeversaideforimportartiofmmaOon
Bala a Pty ie Carreponding CHARGEE APR
PURCHASES $48.45 .07096% 25.90% $1.07
CASH S.00 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE applied this period 25.90%
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Can?lcw 0000000 0 4155572145202282 13 0005070250530005079
Pleawdnanarlmeddnemrd/oe maid-gdadowsiniNuorblacbL
New Balance 55.07
W.hamt Amtaad Dee 55.07 Street Apdt
Payment Due Date Marto 13, 2004 CSry State 23P
Total enclosed S HomPlwne AltermlNane
Account Number. 4155-57214520-2282
#9004572322928669# MAIL ID NUMBER
Capital One Bank SATSIE D MAILE
P.O. Box 85147 loll 111I rllll'It11r1 ro 1258 PELiGY DR
Richmond, VA 23276 fiUlD4E1STOWN PA 17036-9014
IrrldrrllrrrLlLrdrllrrlLolLrrl6rdlrrrlirrrllrrrlLrrl LoIllrrrllLnrrl#u1 LI'll 111. 11 loll
Pleasewriteyowarmmmmnberen y etoCapital O"cRankand mail in 8wrncloselmelope.
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Important Reminder: ? a'a?`
your account balance exceeded your credit limit
To avoid additional fees, please pay the "minimum
You have been charged an amount due" as shown on your statement.
overlimit fee of s29.oo
-? If you have online access, log on to your account
on 01/14)2004. and pay now at www.capitalone.com. Or, you
may mail your payment with the remittance
coupon at the bottom of this statement.
aotatw
Page 2 of 2
Dear SATSIE D MAIZE,
We have made it easy Your Capital One16 account balance exceeded your credit limit. As a
result, your account has been charged an overlimit fee of $29.00 on
to make a payment 01/142004. Capital One recognizes that emergencies and
today: unoTecred circumstances may cause you to exceed your credit limit:,
however, it is very important to bring your account back under your
established credit limit as soon as possible.
MQII Please pay the "minimum amount due° as shown on your statement to
Send in the remittance avoid additional fees. If you have online access, you can make a payment
coupon with your payment by logging on to your account at wwwcapitalone.com. Or, you may
mail your payment with the remittance coupon at the bottom of your
statement. If you have any questions regarding your account, please
••• Online call us at 1-800-955-7070.
I f you have online access, If you have already made a payment, please accept our thanks and
log on to your account at disregard this letter. We look forward to our continued financial
www.capitalone.com relationship. Thank you for choosing Capital One.
Sincerely,
Capital One Services, Inc
Stay financially fit.
To avoid additional overlimit fees, it's important to keep your
Please make your Capital One credit card account within your established credit
payment today. limit. Please pay at least the "minimum amount due" as shown
on your credit card statement right away.
The purpme of this le ra is w mlka a debe Any idor tian obtained will be used for that purpose.
O 2004 Capin One Services. Inc Capital One is a federally reo=md service mark All rou resava&
And don't forget you earn
rewards on every TJX VisO purchase!
TJX M -
It's that easy!
• Earn 5% rewards on purchases made at T.J. Marc, Marshalls, HomeGoods and
AJ. Wright and earn additional rwards* on purchases made anywhere else Vise
credit cards are accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maim, Marshalls,
HomeGoods or AJ. Wright store location.
Tf ff K Marshalls. HnmeGood? A-Mright
'rlss w Ji. A-d; ?.V-T- rd C-&- I. yaa aipi.b x.dai.d &d.-Isar 6. W dsalc
Cap!WOWa TJX
Account Summary
PfevimeBalwm S5.D7
PsymalR, Credits said Adjustments $5.07
Tmmsaetiom $4.00
Finance Charges S.00
New Balance: S4.D0
Minimum Amount Due $4.00
Payment Due Date April 13, 2004
Total Credit line 5200
Total AvailabIc redit $196.00
Credit Lute for Cash $200
AvailableCredit for Cash $196.00
At your service
To calXNawmdteb6onDrm mpam losbrsmlatmd:
1-877-534-6841
VISA ACCOUNT
4155-57214520.2282
028,103
FEB 14 - MAR 13, 2004
Page I of I
Rewads Sump d is s tummy reflects Ismoctiora Posted doling this billing cycle.
PrevimrsR.ewardsBalaoce $4.12
T3XRewardc02/13-03/12 S.00
Other Rewards 02/13-03/l2 S.00
Rewardsto be Issued $.00
Balancers of 03/12/04 $4.12
Payments, Credits and Adjustments
1 12 MAR PAYMENT RECENED - THANK YOU $5.07-
Transactions
2 13 MAR CAPrrAL ONE MONTHLY MEMBER FEE $4.00
FamiliesinPAFARNING INCOMES 1UPTO$43,240prryearreWbedigiblefor low-cost or free
heancarecovaageFORTHEIR UNINSURED CHILDREN. Ifyworsomeoneyoulmowha,a
child without health i wmcc, call toll free 14rn-IMS-NOW for infommion about the low-cost
or f ce health cueeovanepogra a; in PA.
Yuitwww.eapiulone.amdayto managgoumccounenfine
amdreceivealuableffers.
Sad rflr- D. Seadrgrorieso:
Attr.RenittmcEmeming
Capihpne.Servias Cap womservices
P.O.Box85147 P.O.BOAMI5
RidmondYA23276 RidmwWA23285-5015
Important Account Information
This month you will rec&cyow 2004 Guide To Benefits,
which sera forth all the additional benefits and saviewou
may be digibleto rxdvethis yam. These banefltsand savI=
stpersodea ybe nefittand saAceapmvidedin your20D3
Guide To Benefits or odta additional benefits and services
Previouslymnsnmdned to you. Pleaseread and resin for
yourrecords.
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Fuvoee Charges Fla Wefotimportantirfommian
pppba db e Praft odic Conuradin FINANCE
PURCHASES sOD .07096% 25.90% $.00
CASH fA0 .07096% 25.90% 5.00
ANNUAL PERCENTAGE RATE applied this period 0.00%
PLEASE RETURN PORTION BELOW WITH PAYMENT
C3PM31CW 0000000 0 4155572145202282 13 0004000005070004000
PteasPrinarm'IbnRddreannNoe>maellm+gddowsin?yluorblae8tk.
New Balance $4.00
Mtmmmn Amount Due $4.00 Steel Apt#
Payment Due Daft April 13,2W4 City Sore ZIP
Total enclosed S HmmPbow AlmrmRbone
Aocmat Ntmnber.. 4155-57214520-2282
EmbiLddress
#9007472322928669# NAIL ID NUMBER
Capital One Bank SATSIR D KAILE
P.O. Box 85147 1258 PEGGY DR
Richmond, VA 23276 z HUMOLSTOWN PA 17036-9014
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PkasewriteyoutacwunmmbaonyourdtedormoneloydmnadepaysblemCapiW OneBankand mail in theendose&wdope.
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And don't forget you earn TJX on
rewards on every TJX Vine purchase! It's that easy!
• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and earn additional rwards* on purchases made anywhere else Vise
credit cards are accepted.
• As your rewards add up, yodll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls,
HomeGoods or A.J. Wright store location.
'Frn1CD /Narshalls. d .IT Wright
-Plo rRya1..,1m Pnq.mTmaxd Cmd.iem 1. r..1 o1*".&a,ddl6.d&.__ 1-fi. 6dldmdc me-1100
Caapit ICW VISA ACCOUNT MAR 14 - APR 13,2W4
T Jx 4155.5721-4520-2262 Pape 1 of 1
Reward; Sanmay- this sormnsy tdleets transactions palled durittp this balling gcle
PrcviotsBaimm $4.00 PrevioaRewardtBalance $4.12
Payments, Credits and Adjustinaits S.00 TIX Rewuds03/13. Wl2 S.00
Transactions $33.00 O@ta Rewards 03/13-WW2 S
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FinanmChula SSO .
Rewardstobe)ssucd S.00
Now Balaton $37.50 Balsteeesof04/12104 54.12
Min'nntan Amount flue $19.00
Payment Due Dam May 13, 2004 Payments, Credits and Adjustments
Total Credit Line 5200
TotalAvailablel]edit 5162
50 YoursdKduled paymanhss not been receved.Pleaserem)t the amount due appewingon this staternenc If
.
Credit Litre for cash 5200 youhavealteadynadeyourPayment, pl-aoeeptourthatrlo.
AvatlableCtedit for Cash $162.50
Transactions
At your service 1 13 APR CAPITAL ONE MONTHLY MEMBER FEE 54,00
TonllCtstomeRdationartoreporalastoretolatard: 2 13APR MINIMUM -FINANCE CHARGE .41
1-877-534-6841 3 13 APR PAST DUE FEE 29.00
Vidavww.capitalone
clsdgfoasng6q?wmaotmpn}ine You were awcoodapost duefceof$29.00on04/13/2004beci seyourminb,tumpaymanwasnot
.
andteachwabableffets „epmedbytheduedate of04/]Y2W.Tosvolditfbeidthe5nae,we....endthat you
. allow at least 7 bu6nessdaysfi ryourpaymentto rods Capital One.
Sendpaymau n: Sendmquiriao:
Attn:RanidarieRroeasing
CepitalOnosavico C otanneservies
P.O.BoxS5147 P.O.Boa85015
RidtmondYA23276 RidmmnVA23285.5015
Finance Charges Pleatoeaevasaiidefmintpottantitdatsnetion
Ba1matte Periodic Co FINANCE
v applielb rate APR CHARGE
L $.0 25
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%
9
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5.9
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ANNUAL PERCENTAGE RATE applied this Period 141.11%
PLEASE RETURN PORTION BELOW WITH PAYMENT
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New Bak= 537-il) ^°lmgddrqtyos-'°elfisngddoesin?lumrbladudc
Mirteaan Anm=Due 519.00 Street Apt#
Payment Due Dam May 13, 2004 City Stale ZIP
Total enclosed S Homehone Aleannlione
Account Nmnbw.. 4155.57214520-2282
nmalaeaas - -
2? #9010572322928661# NAIL ID NUMBER
Capital one Bank 1T1?{Zi. SATSIB D MAILS
P.O. Box 85147 fill 111811141 fill Ili ll 1258 PEGGY DR
Ricbmond, VA 23276 n . HUMMELSTOWN PA 17036-9014
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And don't forget you earn TJxM
Its that easy!
rewards on every TJX Vise purchase!
• Earn 5% rewards on purchases made at T.J. Maroc, Marshalls, HomeGoods and
AJ. Wright and earn additional rewards* on purchases made anywhere else Visa*
credit cards are accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maroc, Marshalls,
HomeGoods or A.J. Wright store location.
T*f iwk Marshalls. Hnm A.J Wright
et.... a. a..,n4 a.F-T-.a C-6.k..6 rsv,.opne.f. w.W:wa a:.w. l.- fm fdl dauac
Capift1CW TJX
Account Summary
PreviousBalaoee $37.50
Pay.=*,Credits and Adjusmrarls $44.00
Transactions $179.80
Fnanee Charges S.50
New Balance $173.80
Mmimmn Mnount Dm 515.00
Paynwu Due Date June 12, 20M
Total Craft Lim 5200
Total AvailableCsedit $2620
Credit Lim for Casb 120D
Available(Sedit for Cash $26.20
At yom service
Too)C%inontdtelati0normrLpmakatorstolernrd:
1-877-534-6841
Vsaievww.opiWone.etadaltomanaggouue -nlim
andreceivaaluableffers.
Sark"-Into. Sendngmndo:
AttsRemimoctroeasmg
CapiwiDnesmices CapihDueSaviar
P.O.BwAS147 P.O.11m195015
RidanondyA23276 RidonondyA232M5015
VISA ACCOUNT APR 14 - MAY 13, 2004
4155-57214520.2282 Page I of 1
Rewards Smmnary- dos summary refletls aarawion Posted dmiog dris bElitrg
PmviaaRewardsBalanee 54.12
TJXRcwards04(13-05n2 S.00
Other Rewards 04/13-05112 $1.75
Rewards to be lssaed S.00
Bilmceasof05112104 $5.87
Payments, Credits and Adjratnsads
1 23 APR PAST DUE FEE CREDIT $29.OO-
2 03 MAY PAYMENT RECEIVED - THANK YOU 15 OD-
Transactions
3 29 APR BARROWS CMN6013045 800.762-7145 MI 598.88
4 04 MAY BARRON'S CFM46013045 800.762-7145 MI 76.92
5 13 MAY CAPITAL ONE MONTHLY MEMBER FEE 4.00
6 13 MAY MINIMUM - FINANCE CHARGE .49
Finance Charges PI versaidef-knportantinfornation
Balanmte a lodic Co? FINANCE
IAE
appbdb rat PURCHASES 133 .07096% 25.90% S.OI
CASH 5.00 .07096% 25.90% $.00
ANNUAL PERCENTAGE RATE applied this period 1817.73%
? PLEASE RETURN PORTIONBELOW WITH PAYMENT
QgmVa1Gw 0000000 0 4155572145202282 13 017380.0015000015000
NewBahmce $173.80
Minimmn Amonot Dm $15.00
Payment Due Dam Jmte 12, 2004
Total eodosd $
AccompNtanbm 4155-5721-4520.2282
pleasprinanaslingddrem&oo-mdamgdreloaainj)lumblaefmL
SttM Apt#
City State ZIP
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#9013572322928668# MAIL ID NUMBER
Capital One Bank s SATSIE D MMLE
P.O. Box 85147 6031 MOCKINGBIRD DR
Richmond, VA 23276 • MECHANICSBDRG PA 17050
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rewards on every TJX Vise purchase! It's that easy!
• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and earn additional rewards* on purchases made anywhere else Vise
credit cards are accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls,
HomeGoods or A.J. Wright store location.
T*(TI K Marshalls.
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Amount Summary Rewards Sammy- uric summary re9als transactions posted daring dus Bann g eyrie
PreviousBdaooe 5173.80 PtevimeRewardsBahmce 55.87
Paymmts, Credits and Adjustments S.00 TJX Rewards051I3-06x11 S.00
Transactions $33.00 Other Rewards 05/13-06/11 S.00
Finance Charges $3.87 Ra ardsmbeLumad S.00
BalanceacofONi1/04 55.87
New Balance $210.67
Minimum Amount Due 530.00
Payment Due Date July13, 2004 Payments, Credits and Adjustments
Total Credit Line 5200 Yoursdmedoledpaymenthn not been monved.Plesserzmit the amount doe appea iogon this sntaneaL if
Total AvdlableCredit S•00 yoobavealreadymsdeyompaymmt, pleaseacceptourdnele.
Credit Line far Cash $200
AvailableCredit for Cash S.00
Transactions
At you service 1 13 JUN CAPITAL ONE MONTHLY MEMBER. FEE $4.00
2 13 JUN PAST DUE FEE 29.00
TocallCuswmdWationmtoreportalostrstolemard:
1-877.534-6841 -ImporuntNotice *Yomaecomttamshavebeenadjustedaspe6ouslydiscland-All odma
terms ahd conditions remain in full fora mad effect
Visiavww.eapiWormchdayto mmMWormceounwOm
andreceivaahubleffers. You were asesseda pest doe fee of 129.00 on 061132004 baarseyotvminimum payment was not
Sen*Qymrntb: Sendmngnirieso- reotivedby the due dace of0fin22004. To avoid this fee in the ftstars we recommend that yon
Attn:Ranittancl?mc sing allow at least7 businessdays for yourpaymentto reaclm Capital One
CapiWO-- avioa CapitathmeSavices
P.O.Box&5147 P.O.Box85015
Ric mmmhdVA23276 RidmmonaVA23285.5015
Finance Charles imtormation
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FINANCE
? A CHARGE,
> Ht
PURCHASES $175.79 .07096% 25.90% 53.87
CASH 5.00 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE applied this period 25.90%
PLEASE RETURN PORTION BELOW WITH PAYMENT V
Caplftlowl 0000000 0 4155572145202282 13 0210670015000030003
New Balance 5210.67
Whineam Amousu Due 530.00
Payment Due Dale July l3, 2004
Total enclosed S
Accoum Number. 4155-5721.4520-2282
Plea dnamrlinsddremmdto-naiH-46dowsin4lumibladmk.
Street Apt#
City Stale ZIP
HonA%one AltenmmlNIone
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#9016572322928665# MAIL ID NUMBER
Capital One Bank SATSIE D MAILS
P.O. Box 85147 6031 MOCKINGBIRD DR
Riclmond, VA 23276 rv rs? MECHANICSBURG PA 17050-2077
Pleasmnteyoun=ounbmberon yourchedormonelordmnadcpayaNdoCapitd O=Bmkmd mail in dheamclosedrrveiope
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142151
Rewards will soon be issued in
$20 and $10 Rewards Certificates.
Soon, when you earn more than $20 in rewards with your T1X Visa card, you'll be 11-1
receiving one $20 Reward Certificate instead of two $10 Certificates. This will make
redeeming your rewards much easier when you make a purchase. Of course, you'll
still receive $10 Certificates for any $10 in rewards you've earned within a given '
statement cycle. Look for this additional denomination in an upcoming rewards mailing!
VISA ACCOUNT
4155.57214520-2282
C-AP1M10W TJX
Account Summary
PteviousBaLmx 5210.67
Payments, Credits and Adjustments 550.00
Transactions $4.00
Finance Charges $4.04
New Balance 5168.71
Minimum Amoum Due $15.00
Payment Due Dart: August 13, 2004
Total Credit Line $200
Total AvwlabkCredit $31.29
Credit Line for Cash $200
Availablef]edit for Cash 531.29
At your service
To calrAnwaieRda6orurtorgmuloswstolaeard:
1-877-534-6841
V-mwww. apitalome comb5co manageyouoecomonhne
andreeeivraluableffers.
Sardpaymamo: Sendrapdrieb:
Att¢RanitaooEma3sing .
CapitsDoesaviers Capital0meServics
P.O.Box85147 P.O.Bo385015
RidmiondyA23276 RidmnondyA23285.5015
-OB73W TJx
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JUN 14 - JUL 13, 2004
Page I of I
Rewards Snmsary- du sm -y reflects sans - posred doing this billing cycle .
PtevimsRewmdsBalaooe $5.87
TD(Rewuds0612-07n2 S.00
OducRewards 06/12-07/]2 S.00
Rewards to be Issued S.00
BalanoeasofW/12/04 $5.87
Payments, Credits and Adjustments
1 30 JUN PAYMENT RECEIVED - THANK YOU $50.00-
Transactions
2 13 JUL CAPITAL ONE MONTHLY MEMBER FEE
$4.00
Fuwrce Chum Pl imformmiott
Bdanmm Periodic Carrnpard'mrg FINANCE
appEelb rate AAPPRR CHARGE
PURCHASES 5189.54 .07096% 25.90% 54.04
CASH S.00 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE applied this Period 25.90%
? .,(( T PLEASE RETURN PORTION BELOW Wr H PAYMENT T
C-''-* GW 0000000 0 4155572145202282 13 0168710050000015004
PkxPrmt?r'lieyddr?rd/o>amoi>drm8?
New Balance 5168.71
Minimum Amount Due $15.00 Star Apt#
Payment Due Date August 13, 2004 City State ZIP
Total endowed s HOMA% me Altamftime
AccemtNumdra: 415557214520.2292 r?
Fen
#9019672322928660# MAIL ID NUMBER
Capital One Bank SATSIE D MAILS
P.O. Box 85147 - Inrllnltlnltltllttl e- 6031 MOCKINGBIRD DR
Ricbmond, VA 23276 MECHANICSBURG PA 17050-2077
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Rewards will soon be issued in
$20 and $90 Rewards Certificates.
Soon, when you earn more than $20 in rewards with your TA Visa card, you'll be
receiving one $20 Reward Certificate instead of two $10 Certificates. This will make
redeeming your rewards much easier when you make a purchase. Of course, you'll
still receive $10 Certificates for any $10 in rewards you've earned within a given '
statement cycle. Look for this additional denomination in an upcoming rewards mailing!
TOmM., Marshalls. Hame(>?dsr AA Wright
a 2004 CapW Ow SWAM au. CV19 One is a We* repksrad a.rttn ML M dpW Tamed.
Cqp1W0WTjX
PrevioucBalame $168.71
Paymma,Cra tp and Adjtsbnents =Do
Ttanxicdots 54.00
Fum m Chatges $3.72
New Balance $126.43
Mmhttmn Amount Due 515.00
Payment Due Dam September 13, 2004
ToW Credit Line 5200
Total AvailableCredit 57357
Craft Line for Crib S20D
AvailableCtedit for Cash 573.57
At Yom Service
To dlLlstomdtdadonarto rspor k lostor smlerr:ard:
1.877-534-6841
Vsitwww.capi W one.cwda* mmnwotmemunonliue
andtcceiWahubleffers.
Sadpalmmrm: Sendmgt WcW:
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CopitalDneSevics cvk&D-Savma
P.O.Bo45147 P.O.BoxB5015
RidmioWA23276 RidmrondyA23285-5015
S
VISA ACCOUNT
4155.5721-4520-2282
YUL 14 - AUG 13, 2004
Page I of I
Rewards Staamary. dds summery rrrlet4 uumnam pwW dmW this billing eye]&
PrevioesRewadsBalanoe 55.87
T]XRewards07n3-WW2 S.00
Other Rewards 07/13-08/12 5.00
Rewards to beInned S.00
Balanceasor08/12/04 55.87
Payments, Credits and Adju:nms
1 13 AUG PAYMENT RECEIVED - THANK YOU 150.00-
Transactions
2 13 AUG CAPITAL ONE MONTHLY MEMMER FEE $4.00
Finance Charges
amieam Periodic C n MAR?GE
applierb ram
PURCHASES $169.03 .07096% 25.90% 53.72
CASH S.00 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE applied this period 25.90%
PLEASE RETURN PORTION BELOW WITH PAYMENT
CW 0000000 0 4155572145202282 13 0126430050000015000
Pleaapsioew'linsddrad/o>ymai11atgdsdovainNumrbluink
New Balmm $126.43
Wieeeum Amount Due $15.00 St va Apt#
PaymtatD.Dam Septmber13,2004 City Stain ZIP
Total enclosed s HonA%oee Alterraftone
Account Number. 415557214520-2282 91
#9022772322928663# MAIL ID NUMBER
Capital One Bank SATSIE DMAILE r
P.O. Box 85147 Intllnlrlrlrlelnrll 6031 MOCKINGBIRD DR 1
c s MECHANICSBURG PA 17050-2077
Richmond, VA 23276
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PleasewrimyouraccoimhmnberonyourrMdortnoneyNdmmdepayablaoCapiW OneBmkand nml'm thee dose* vdope.
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$20
Ca pftdo r • whatY in yae -htr
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Rewards will soon be issued in s?0
$20 and $90 Rewards Certificates.
Soon, when you earn more than $20 in rewards with your TA Visa card, you'll be d
receiving one $20 Reward Certificate instead of two $10 Certificates. This will make
redeeming your rewards much easier when you make a purchase. Of course, you'll
still receive $10 Certificates for any $10 in rewards you've earned within a given
statement cycle. Look for this additional denomination in an upcoming rewards mailing!
Trrmc Ma?snans r
am CWN an smrkm ac.W ON is a b*rar M*WW"vim Rmk AN rVo ?,?,.,aa.??r?'
"AYv+?tllrl; I whatY in your ra%et7'
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PeeviovsBda m $126.43
Paymerns, Credits and Adrpmsmnens 540.00
Trmmoetiasa 54.00
Finance Charges $2.79
New Balmmce 59322
Minimum Ammmt Due 575.00
Paymen Due Date October 13, 2004
Total Credit Line 52W
Tots] AvailableCredit $106.78
Credit Line for Cash 5200
AvailableCredit for Cash 5106.78
At your service
Toc"Nm omdteWionortorepotalonwstolermrt
1-677-534-6841
Visiavww.dapiWOFMeosdalto managgamaovaonline
andrecdvaaluableffes.
Sendprymmfm: Sendrquhd :
AttnRwAWn Etocessng
CAOUIDneSevires C*hnneSavioa
P.O.Bm85147 P.O.Boa85015
RidunondyA23276 RidueuWA23285.5015
VISA ACCOUNT
4155-57214520-2282
AUG 14 - SEP 13, 2004
Page 1 of I
Reward; Summary- this summary tdleew vamucbos pomad during des Igaug eyda
P?RewatdsBab" $5.87
T]XRewads08/13.09/11 S.OD
OdW Rewads08n3-09/11 S.00
Rewards to be Issued $.OD
Balacenof09/11134 55.87
Paymeals, Credits arid Ac§uvWwua
1 13 SEP CAPITAL ONE ONLINE ACH PAYMENT $40,00.
Tram acd0as
2 13 SE? CAPITAL ONE MONTHLY MEMBER FEE
$4.00
brortm Account Information
Arc youregi rie ed to vote in this yells general elation?ICs
not tooholThe s sd]1time torc&W,sogoforitYur
vote eae make a diffacueethis November. Call or visityaw
10ea1 v09EW r996*1dIm) nfEteer 80 ft)
www.everyvoteoorna2004.wno make soeymrvoiceis
heard Eveyvotecours)
Finance Chmges PI ieformafion
FINANCE
s
PURCHASES $126.62 .070%% 25.90% 5179
CASH S.00 .07096% 25.90% x00
ANNUAL PERCENTAGE RATE applied this period 25.90%
..?.ig??.??.,?-? ? PLEASE RETURN PORTION BELOW WITH PAYMENT
CapffalCW 0000000 0 4155572145202282 13 0093220040000015007
New Bahr" $93.22
bfmbmm Amount Due $15.00
Payment Due Due October 13,2W4
Total enclosed s ?,
Accuua Number. 4155-5721-4520-2282
Pleuprinw=Tn eddmmncV*> mm'dmaogWovA ir*iuomblaimk
SbVd Aptr
City soft ZIP
HomPlmee Altemali6wre
Emam?ddrvss ?'
#9025872322928668# MAIL ID NUMBER
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Capital One Sank SATSIE D MAILE
P.O. Box 85147 {ru{lulu{{u{m{m{{ 6031 MOCKINGBIRD DR
Richmond, VA 23276 MECHANICSBURG PA 17050-2077
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And don't forget you earn TJX = 028
rewards on every TJX Vise purchase! It's that easy!
• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and earn additional rwards* on purchases made anywhere else Vw*
credit cards are accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls,
HomeGoods or A.J. Wright store location.
1941WCW Marshalts. A j Wriglt
-rr,...?n..,?an.p.?,r oacAn?:e?.m,+?•,,;e?dat??.w?da.???ua4..?k OZB-1to3
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PrevioucBalar" $93.22
Payowgs, Credits and Adjustments $131.99
TratasMoos $139.94
Fmaroe Charges S1.72
New Balance 5102.89
Muniman Amount Due $15.00
Paymaot Due Date November 13, 2004
Total Credit Line S20D
Total AvatlableCiedit 597.11
Credit Lim for Cash 5200
AvailableC redit for Cash $97.11
VISA ACCOUNT
4155-57214520.2282
SEP 14 - OCT 13, 2004
Page 1 of 2
Rewards Summary- dds smmuay [elms rmsacdow posted during dris billing cycle,
PrevioucRewmdsBalam 55.87
TJXRewads09/12-10/12 52.69
OthcRewads09/l2-10112 &OD
Rewards to be Issued $10.00
Babumns of 10/12104 51.42-
Paymmts, Credits and Adjustmems
1 30 SEP T3MAXX 00720 MECHANICSBURG PA $52.99-
2 04OCT OVERLB+/T FEE CREDrr 29.00.
3 06 OCT PAYMENT RECEIVED - THANK YOU 50.00-
Tnnsacd
At your service 4 29 SEP TJMAXX 00720 MECHANICSBURO PA
TorallCusomdtdationwtorepotglosorstolen:srd: 5 Ol OCr OVERLWT FEE
1-877-534-WI 6 13OCT CAPJTAL ONE MONTHLY MEMBER FEE
Vuibvww.upitalone. emdlyto nwuggouocoounonbne
andnoodvaalmbleffas.
Seodpaymeub: Samiingtdriem:
Attn:Reeiftw*roarsing
co;OwDudservices CapitalDnese viar
P.O.B045147 P.O.Boa85015
RidunDWA23276 RidmomWA23285.5015
Impoatam Aaeoum Information
Warm t make a differemthu Novanber?VOTEJ Yomvote
a mWaxit, wget our thee on November 2. Only you can
make smeyomvoiwis heard. Everyvotetamts)
5106.94
29.00
4.00
Fu naema Charges
P?esaaevasaideforimporMtittftxrmation
Bdatmte Paiodie FINANCE
ahdb rate ? CHARGE
PURCHASES $80.81 .07096% 25.90% $1.72
CASH t.OO .070%% 25.90% 100
ANNUAL PERCENTAGE RATE applied dtis period 25,90%.
.,i?, ? PLEASE RETURN PORnON BELOW W[THPAYMENT
Capital()_„, 0000000 0 4155572145202282 13 0102890050000015003
New Balaooe 5102.89
Nf momma Amount Due $15.OD
PaymeetDue Date November 13, 2004
Total ceelosed S 1 -1
Aecoura Number. 4155.57214520.2282
PleaaptinYoaifitbddtesrtdt
Street Apt#
City Sure ZIP
HomBlone Alavnaffiorte
Q
FaviLddress
#9028872322928665# MAIL ID NUMBER
Capital One Bank a SATSIE D MAILE
P.O. Box 85147 1111111111t,111111 fill i 6031 MOCKINGBIRD DR
Richmond, VA 23276 a lid MECHANICSBURG PA 17050-2077
i,tirrr,ntttirur,tiro,to,t,utttutrttt,rrri,tn,ttnrrrrr ? ? rrrrrrrrttnrrrrtrtrrnrtnttrrrntr.ruturntrrrnrrrarurrmu
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Important Reminder:
Capita OW
wfuars le your W%%t?-
your account balance exceeded your credit limit.
To avoid additional fees, please pay the "minimum
You have been charged an amount due" as shown on your statement.
overlimit fee of u9.oo
-4 If you have online access, log on to your account
on 10101!2004. and pay now at www.capitalone.com. Or, you
may mail your payment with the remittance
coupon at the bottom of this statement.
Page 2 of 2
Dear SATSIE D MAILE,
We have made it easy Your Capital One° account balance exceeded your credit limit. As a
result, your account has been charged an overlimit fee of $29.00 on
to make a payment 10/01/2004. Capital One recognizes that emergencies and
today. unexpected circunscances may cause you to exceed your credit limit,
however, it is very important to bring your account back under your
established credit limit as soon as possible.
Mail Please pay the "minimum amount due" as shown on your statement to
Send in the remittance avoid additional fees. If you have online aoxss, you can make a payment
coupon with your payment by logging on to your account at www.capimlone.com. Or, you may
mail your payment with the remittance coupon at the bottom of your
statement. If you have any questions regarding your account, please
• Online call us at 1-800-955-7070.
if you have online access, If you have already made a payment, please accept our thanks and
log on to your account at disregard this letter. We look forward to our continued financial
www.capitalone.com relationship. Thank you for choosing Capital One.
Sincerely,
Capital One Services, Inc.
Stay financially rit.
To avoid additional overlimit fees, it's important to keep your
Please make your Capital One credit card account within your established credit
payment today. limit. Please pay at least the "minimum amount due" as shown
on your credit card statement right away.
The parpoae of this letter is m colt= a drbr. Any info riw obraixd will be t m Ew thu purpose.
0 2004 Capiol One Services, loc. Capiel One is a &-der.uy wginered servim mark A0 rom reserved.
visa
And don't forget you earn TJx ®
rewards on every TJX Vise purchase! Its that easy.
• Earn 50/6 rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
AJ. Wright and earn additional rewa.rds* on purchases made anywhere else Visam
credit cards are accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls,
HomeGoods or A.J. Wright store location.
T*ff=k Marshalls. j &"i& 029-1103
Caph'A'1GWTJx
Account Summary
PreviousBahmee 8102.89
Payments, Ctodils and Adjustments $76.98
Transaction 817149
Finance Charges $4.01
New Balance 5202.41
Whimum Amount Due $15.00
Payment Due Date Decernber 13, 2004
Total Credit Line $200
Total AvailabteCredit S.00
Credit Line for Cash 5200
AvsilableCredit for Casb S.00
Al you service
TodlCOADVOC eladotmrtoreportlostorAOleseant
1-877-534-6841
Visiwww.owi abneomdsysommaggounecouno tam
andrecdvwahrabiefrers.
Su4syme uo: Sendinquirieso:
AttwRemimumProcessing
CapWDneServices CapitelDresmiar
P.O.Bo)d5147 P.O.BoxMI5
RidunondyA23276 Rich mmdYA23285-5015
Important Account Information
We would IOoe to take this opportunity to inform you that we
may report information about yew account to credit bureaus.
The reportrsg ofyomaeaamt information to credit bureaus
WCOMNItes to Your werallCredit profile. Late payuhmts,
mind payments or other defaults on you account may also be
refleerodin yourcredit report
VISA ACCOUNT OCT 14 . NOV 13, 2004
4155-57214520-2282 Pege 1 of 2
Rewards Summary - this summary reflects transactioms posted during this billing aide.
PreviousRewardsBohmac $1.42-
TIXRewards10I13-11/12 $5.12
Other Ra x* 10/13-11/12 S.00
Rewards to be Issued S.00
Balwmasofll/12/00 $3.70
Payments, Credits and Adjustments
1 19OCT MARSHALLS ON94HARFISBURG PA $36.98-
2 IONOV CAPITAL ONE ONLINE ACH PAYMENT 40.00-
Transactions
3 16OCT MARSHALLS #0834MECHANICSBURG PA 571.96
4 22 OCT MARSHALLS #0834 MEC HARRISBURG PA 36.19
5 03 NOV MARSHALIS #0494 HARRISBURG PA 3134
6 05NOV OVFRLWT FEE 29.00
7 13 NOV CAPITAL ONE MONTHLY MEMBER FEE 4.00
Finance Charges
Batammte Periodic ?g CFINANCE
HARGE
aPP? tare
PURCHASES $182.31 .07096% 25.90% $4.01
CASH S.00 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE applied this period
PLEASE RETURN PORTION BELOW WITH PAYMENT •
Qwft' 10w* 0000000 0 4155572145202282 13 0202410040000015002
New Balance 5202.41
Whitman Amount Due $15.00
Prfln=A Due Date December 13, 2004
Total endosd S
AccountNuenbc 4155.57214520.2282
Pleasprina mlingddresncVoo-maWmgdadov¦sirt)bluwdgwfi k.
25.90%
Sued Apt#
Cary State 71P
Hornnone AltemrRbone
(ml
En-ZOEW-
#9031972322928668# MAIL ID NUMBER
Capital One Bank SATSIB D MAILS
P.O. Box 85147 6031 MOCKINGBIRD DR
~ MECHANICSBURG PA 17050-2077
Richmond, VA 23276
Pleasewriteyoumceount=beronyourchcclurmoneyordenmdepayableto Capital OneBw* and mail m theendosedavebpe.
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Important Reminder:
wd?.Hr it goer
your account balance exceeded your credit limit.
You have been charged an To avoid additional fees, please pay the "minimum
"
amount due
as shown on your statement.
overlimit fee of s29.oo
- If you have online access, log on to your account
on l 1105/2004. and pay now at www.capitalone.com. Or, you
may mail your payment with the remittance
coupon at the bottom of this statement.
501-0,a
Dear SATSIE D MAIZE,
Page 2 of 2
We have made it eas
y Your Capital One"' account balance exceeded your credit limit. As a
result, your account has been charged an overlimit fix of $29.00 on
to make a payment 11/052004. Capital One recognizes that emergencies and
today: unexpected circumstances may cause you to exceed your credit limit,
howevrA it is very important to bring your account back under your
established credit limit as soon as possible-
-p Mail
Please the "minimum amount due" as shown on
pay your statement to
Send in the remittance avoid additional fees. If you have online access, you can make a payment
coupon with your payment by logging on to your account at www.capitalonc.com. Or, you may
mail your payment with the remittance coupon at the bottom of your
statement. If you have any questions regarding your account, please
Online callus at 1-800-955-7070.
If you have online access, If you have already made a payment, please accept our thanks and
log on to your account at disregard this letter. We look forward to our continued financial
www.capitalone.com relationship. Thank you for choosing Capital One.
Sincerely,
Capital One Services, Inc
Stay financially fit.
To avoid additional overlimit fees, its important to keep your
Please make your Capital One credit Lard account within your established credit
payment today. limit. Please pay at least the "minimum amount due" as shown
on your credit card statement right away.
The purpose of shit lemer is w colka a debe Anr infomurim obrAud will be used for zhac purpose.
0 2004 Capid One Services, Inc Capiral One fc a fiederslly regix d service mark AU rigbe reserved.
And don't forget-you earn TJX In rewards on every TJX Visa purchase! Its that easy. 028
• Earn 5% rewards on purchases made at T.J. Maxx, Marshaffs, HomeGoods and
A.J. Wright and earn additional rwards* on purchases made anywhere else vimv
credit cards are accepted.
• As your rewards add up, yodil earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls,
HomeGoods or A.J. Wright store location.
'F*fY1t Marshalis AA Wr ight
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Account Summary Rewards Summary- this --y redl- hen coom Posted dtriog dot billing cycle
PreviomsBahm a 5202.41 PreviousRewadsBalance 53.70
Payments, Credits and Adjustments S.00 TJX Rewards 11/13-12/10 5.00
Transactions $33.00 Other Rewards 11/13-12/10 5.00
Finance Charges $4.36 Rewards to be Issued 5.00
New Balance 5239.77 13alanma of 12!10/04 53.70
b4inimmn Amount Due 539.77
Payment Due Date Januaryl3, 2005 Payments, Credits and Adjummor s
Total Credit Line S200 Yourschedoh:d Paymenthu not been received. Pleasenudt the amount tine appearing on this statement. If
Total AvailableC edit 5.00 you}-ealrrady-&yo,apayneit pleasearzptomd-b
Credit Lice far cash 5200
AvsilableCredit for Cash S.00
At you service
To allQotomdtdation•rto reporn lostorstolaard:
1-977-534-6841
%isiavaw.apitalontcmdaltoviucg uncwuntudine
andraeive aluableffers.
Sendpaymmoo: sends gtdrielo:
Atu:RemimmcErooeesntg
Capita/Jne,Savioes CapimlDneServica
P.O.Bor65147 P.O.Box85015
RidrmorWA23276 RidurardyA23295.50J5
Transactions
13 DEC CAPITAL ONE MONTHLY MEMBER FEE
13 DEC PAST DUE FEE
You wareassesseda pact due feeofS29 00 on 12113/2004 beanseycorminimmn payme ntwum
raeivedbythe due due of 12113/!004. To avoid this feein the f ature werecommterd dot you
allowat least7 businmdaysforyourpsyrnentu reachC*W One,
54.00
29.00
Finance Charge; AMOCO! wassi 1 R is. - information
rate c CHARGE
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CPURCHASES $204.64 07096% 25.90% 5436
100 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE applied dds peiod 25.90%
//?? ? PLEASE RETURN PORTION BELOW WITH PAYMENT
ca?`ow 0000000 0 4155572145202282 13 0239770040000039776
New Balmoe $239.77
Minimun Amount Due 539.71
Payment Due Date Jamcay,13, 2005
Total enclosed S
Accmw Number 4155-5721-4520.2292
Pleasptioenalin?retutd/oo-mai!]ungdslowsin?luorNacfmk.
Street Apd1
city State ZIP
Homi%one Alternallbone
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• #9034972322928665# NAIL ID MDOER
Capital One Bank SATSIB D MAILS
P.O. Box 85147 ?rtr?r??rurn??n?LI x--? 6032 MOCKINGBIRD DR
Richmond, VA 23276 n S MBCHANICSBDRG PA 17050-2077
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• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
AJ. Wright and earn additional rwardss on purchases made anywhere else VJsam
credit cards are accepted
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls,
HomeGoods or AJ. Wright store location.
T*ff k Marshalls. 1 A.J r'
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VII?i VISA ACCOUNT NOV 14 -DEC 13, 2004
1
Jl/`(`1 4155-57214520.2282 Page 1 of 1
Account Summery Rewards Summary- 6a; summary reflees arameactiom posted dumig this billing cycle.
ProviousBalmoe $20241 Previooc irwar*BaMnoe 5170
Payments, Credits and Adjusmrerts S.00 TJX Rewards 11/13-12/10 S.00
TramsaAi. $33.00 Odxr Rewards 11/13-12/10 S.00
Finance Charges $4.36 Rewards to be issued S.00
Balances of 12/10/04 53.70
New Balance $239.77
Mnimmn Amount Due $39.77
Payment Due Date January13,2005 Payments, Credit; and A(bustmemis
Total Credit Line 5200 Yoursdieddedpaymenthas not been recdved.Pleasetemit On amount due appearing on this statement if
Total AvatlableCredit $.00 yes haved,odymsdeyouPaymtmt4pleeseaeaptoiadiankt.
Credit Line for Cash 5200
AvailableCredit for Cash S.00
Trarmrboms
At your service
Toce1K\owmeRda6onmrmreporalosbrstokwui :
1-877-534-6841
Vuiwv .optalone.cmdaltonunagWmmmmmw ine
andn>aiveduableffeis.
Sedpaym nuo. Sen3tyuirim:
AmwItetoimamProees,ing
CqutalDneServias CapitaDmeSeviees
P.O.BoxS5147 P.O.Boa85015
RidtmoWA23276 RidmrmWA23285-5015
1 13 DEC CAPITAL ONE MONTHLY MEMBER FEE $4.00
2 13 DEC PAST DUE FEE 29.00
Youwa easseseda past due fee of 529.00 on 121132004 becatseyourmioimum psymentwasnot
receivedbytls due date of 12/13/2004. To avoid this fain the futote, wereco mnerd dud you
allowat lcmt7 Muinessdaysforyow psymartm res I Capital One
Fuuaroe Charges
Bdammue appbdb raft Periodic M- CFI i RGE
PURCHASES 5204.64 .07096% 25.90% 64.36
CASH S.00 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE applied this period 25.90%
PLEASERETURNPORTIONBELOW WTMPAYMENT
QX111 I0W 0000000 0 4155572145202282 13 0239770040000039776
New Balance 5239.77
AiLnim in Amount Due $39.77
PaymemDueDate Jmvmyl3,2005
Total enclosed S
Amoud Number. 4155-57214520-2282
Capital One Bank
P.O. Box 85147
Richmond, VA 23276
till 11#1
Plesewrite youraaoonammberonyoo
PlempriMtnitWoMrem&oDoWa M&Aowsiz*iumMacfmlc
Suva Apt#
City State ZIP
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419034972322928665# MAIL ID NUMBER
SATSIB D MAILE
,., 6031 MOCKINGBIRD DR
MECHANICSBURG PA 17050-2077
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We can help! lnyhwr.
Your account is over
3o days past due.
• Good credit can be important for getting an
apartment, a cell phone or even a job.
• To avoid risk to your credit rating, call
1-800-955-66oo to use our free Check
by Phone service.
• If you prefer, simply use the payment
coupon below.
• if you have online account access, log on to your
account and pay now at www.capitatone.com.
The pugme of Oft taper k to ebsect a debt. Any adorrtaaon aIMai ww be Lead for that purpose. 041-0101
0 2004 CapRN Ons Setvkes. hr. CapiW One is a tadwaMy reg etaW service rrerk AN dgtft reserved.
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Account Summary
PreviousBalanoe 5239.77
Payments, Ctedift and Adjrsmnents S.00
Transactions $62.00
Finance Charges 55.98
New Balance 5307.75
Mro®mn Amount Due $107.75
Pa}mmt Due Date February 12, 2005
Total Credit Line $200
Total AvailableCredit S.00
Crodit Line for Cacti 5200
AvailableCredit for Cash 5.00
VISA ACCOUNT DEC 14, 2004 -JAN 13, 2005
4155.57214520-2252 Page 1 of I
Rewards Summary- this snvmnay reflecta transactions posted baring d us billing qck
Previo sRewardsBalanee $3.70
TJXRewardsl2/11-01111 $.00 ,
Other Rewards 12/11-01/11 S.00
Rewarb:ts be Issued S.00
Balameessof01111/05 $3.70
Payments, Craft and Adjusanmts
Transactions
14 DEC OVERIIMIT FEE
13 JAN CAPITAL ONE MONTHLY MEMBER FEE
13 JAN PAST DUE FEE
At your service
ToallLlstamdtdationsrtoegwrtelosorsoknxrd. YouwareasceaoedapauduefeeofS29.D0on01/13/=5 baaseymvminimanpsymeadwasnot
1-877-534-6841 tewivedbythe due due of Ol/13nM. To avoidtbis fain the foa re, weremrmnahd that you
all wat least? Msin asdaysforymei payment to reach Capital One
V isiwww.capihlonecbdalto mumgwmwcouttonhm
aodrecavaahnbbffas.
Smdpaymartao: Sendnquirieo:
Atta:Rmtittanchmassing
CapidlOneSavica CapitalDneSe vioes
P.O.BorR5147 P.O.BoYS5015
RiobtnondyA23276 RirdmondyA23285.5015
S29.DD
4.00
29.00
Important Account Information
We world Masao take this opportmrityo inform youthat we
mayreport inbrunsi m .bans your account to credit ]wmr us.
The reporting ofyouraccount infonastion to credit bureaus
comr'bada to yourovaallcr dit profile hate peyraaMs,
miaedpaymmtsa odxr ddmdsm youraccount mty also be
re0sted in yourcredit report.
Fimnce Charges por tald,
Balanciato Periodic
b? AR
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APR
apphdb rata
GE
.?+ PURCHASES $271.77 .07096% 25.90%
- S5.98
- - CASH S.00 .07096%
25.90% S.00
ANNUAL PERCENTAGE RATE applied this period 25.90%
? PLEASERETURN PORTION BELOW WITH PAYMENT V
0000000 0 4155572145202282 13 0307750040000107754
Pk-prin-'Iinydr emWo-nmM-g6d*asudhwrblacbt
New Balance S307.75
Minhom Artraat Due $107.75 Street Apt#
PryrnmtDftDue Febntay12,2005 City State ZIP
Total enclosed S HomBhane Altermiffione '
Account Numbc 4155.57214520-2292
cmaw ddress
#9001472322928665# MAIL ID NUMBER
Capital e
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Irlrlrllunininllri
P.O. Box
514 v' 6031 MOCKINGBIRD DR
MECHANICSBIIRG PA 17050-2077
Richmond, VA 23276
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And don't forget you earn
rewards on every TJX Vise purchase! Its that easy.
• Earn S% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and earn additional rewards* on purchases made anywhere else Vise
credit cards are accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls,
HomeGoods or A.J. Wright store location.
aFJ•nKW /Narshalls. A.1wright
1128-„03
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A=Unt Smmnary Reward; Semnury- that s ammy reflects transactions posted daring this billm cycle.
PreviousBalance 5307.75 PrevausRewadsBalance S3.70
Paymen4, Credih and Adjustments 5.00 TJX Rewards 01/12-02110 $.00
Transactions 5309.52 Odw Reww&0l/12-02110 5247
Finance Charges $1120 Rawa is to be issued $.00
BalaceasofMIM105 $6.17
New Balance $628.47
Mininnun Amount Due $428.47
Payment Due Date March 12,2W5 Prymenta, Credits and Adjustments
Total Credt Line $200 lids is our third and find notice dud yoaraecount is seiouslypasl due. Payment must be receWedwithin 72
Total Ava7ableCredit S.00 boutstoavoidactimbyourcolleetiondepahneot.
Credit Lim for Cash $200
AvailableCredit for Cash S.00
Transactions
At your service 1 14 JAN OVERLIMIT FEE 529.00
24 JAN 13RANDERPARL NN MIDLOTHIAN VA
2
247.52
TodRlrstomdtrlationartorepormbstorstolacard: 3 13 FEB CAPITAL ONE MONTHLY MEMBER FEE 4.00
1-877-534-0841 4 13 FEB PAST DUE FEE 29.00
Visnwvw.capitdonegodayto mwggounecounonline Youweeawesseda pas due faof$29.00on 02113/2005 beeaseyoiamioimwnpnymentwasnot
andreaivaduableffers. raeivdbythe due date of 02112!2(105. To avoidthis fain the future, wennommad that you
Se4aymanso: Serdinquirieso: allowalean7busineadaysforyacpaymeMroreach Capital One
Amr.RmdCa arocessing .
CaotaDnaSwiea CapitalOneservices
P.O.Boa85147 P.O.BoX85015
RidmondyA23276 RidmrondYA23285-5015
Finance Charges portud,
*Psdb rate APR - CHARGE
PURCHASES 5509.35 .070%% 25.901A 51120
CASH S.00 .07096% 25.90% $.00
ANNUAL PERCENTAGE RATE applied this period 25.90%
? PLEASE RETURNPORTIONBELOW WITH PAYMENT
Capbaltow. 0000000 0 4155572145202282 13 0628470040000428478
New Balance $626.47
Mimmmn Amount Due $428.47
Payment Doe Dm Mardi 12, 2005
Total enclosed S
Account Number 4155.57214520.2262
Plessptir-,Iinsd&Cmodtoss•n batgd,d-in?k.
Hom8fiane Alterniiihone
61
ErnaiLddress
#9004472322928662# MAIL ID NUMBER
Capital One Bank SATSIE D MAIZE
P.O. Box 85147 6031 MOCKINGBIRD DR
Riclmmond, VA 23276 n MECHANICSBURG PA 17050-2077
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Important Notice: ACCOUNT STATUS FOR-
Your account is still suspended and SATSIE DMARE
your credit is at risk.
We want to help. To see what you can do to restore your
charging privileges, take action now:
as
• Catl us at 1-goo-955-660o for a payment solution that fits your needs. CALL FOR
• Use our free Check by Phone service by calling the number above. HELP
• If you have online account access, log on to your account and pay now at
www.capitalone.com.
• If you prefer, simply use the payment coupon below. Capimlow
w6atefnyaatr,witr
Thar putpoas of Ods Misr is to ea8acl a dsK Arty Womm"m obtained will be usad br Oust purpose.
O 2004 Capital One Ssrvins, Inc. Capital Una Is a Ndaraily registared asrvca mark M rights resarved. oe1oaot
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Account Sunmwy
PteviotsBaLrce 5628.47
Paymmts,Credis and Adjustments S.00
Transactions 533.00
Finance Charges $12.61
New Balance 5674.08
Mmimen Amount Due 5474.08
Payment Due Date April 13, 2005
Total Credit Lune $200
Total AvalableC:redit S.00
Credit Line far Cash $200
Avails vCmdit for Cash S.00
At yottr service
To dlLlsbmdWatiossrto mortar lostorsmlm?td:
1-877-534-WI
Visisvww.txpitaloneemdayao managywnacmrmbnhne
andremvaaluablofTers.
Sendpayracr o: Sednquirieso:
Auu:RetmtlmcPmcaming
Cap WDncB-k CaphameSavices
P.O.Box790216 P.O.Box!15015
SLLoAsM063179-0216 Ridm,onWA23285-5015
Important Account Information,
Pleaserevwwthe important information endosedwith your
statement and keep a eopyforyotrrecords.
VISA ACCOUNT FEB 14 - MAR 13, 2005
4155-57214520.2282 Page 1 of 1
Rewards Stnanery. do stmmesmy reflects tram pasted during this billift cycle
PrevimsRewandcBalaa:e $6.17
TJXRewads0V11-03A0 S.OD
Other Rewardc02111-03/10 $.OD
Rewards to be Issued S.00
Balancessof03n0N5 56.17
Payments, Credits will Adjustrifents
Transactions
1 13 MAR CAPITAL ONE MONTHLY MEMBER FEE $4.00
2 13 MAR PAST DUE FEE 29.00
Capital One is pond to mffMTbe Heart ofAmeria$Foundation, helping children learn to read,
affected, and make a difrerencein the world In 2003, we gathered nearly$l mitlim worth ofboola
for children in need To learn more abet how you can help a cM'W makereadmg a lifalongpassion,
visitwww.)huntotanhaitsorg.
Youwereasaesaada past due 15ceofS29.00 an 03/13/1005 beouseyourminimmn paymentwas not
raaivedbythe due date of D3/122005. To avoid this fee in the future, wereemmnend the you
allows IcM7 businasdaysfaryourpayment to reach Capital Onm
Finance (barges Pins---- -- saiddm6npetantad'amatim
?.? to Periodic Cox»ordiq ? rat PURCHASES 5634.67 .07096% 255.PR9D% 512.61
CASH S.00 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE appliesd dtis period 25.90%
PLEASE RETURN PORTION BELOW WITH PAYMENT
C'apltEv1Cw 0000000 0 4155572145202282 13 0674080040000474088
New Balw= 5674.08
Mini n ian Amunt Due 5474.08
Paymmt Due Date April 13,2DD5
Total enclosed S
Account Numbc 4155-57214520-2282
PimprinanailinsddreorAtoe-mniHmgddo uwWackk
Street Apo
City State ZIP
Homphone Altemallhora
EmaiLddresis
#9007272322928663# MAIL ID NUMBER
Capital One Bank SATSIR
P.O. Box 790216 Irinlnfill lluunllrl 6031 MOCKINGBIRD DR
St. Louis, MO 63179-0216 n un? MECHANICSBURG PA 17050-2077
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Your account is temporarily suspended ACCOUNT STATUS FOR: 042
from future purchases and cash SATSIE DMA X
advances due to its past due status.
A good credit raring can help you get credit cards,
a cell phone or even a job.
We may be able to help you restore your charging privileges:
• Use our free Check by Phone service by calling 1-800-955-66oo. ??O?ILY
• Call our friendly associates for payment options at the number above. SUSPENDED
• If you have online account access, log onto your account and pay now at ??,
www.capitalone.com.
• If you prefer, simply use the payment coupon below.
'no propose of 9* lellar Is to collect a dW Any IMomrolbn obtalne will to tse0 Jar Net putpnN.
O 2004 CapW One Swvlm. Ina. Capkd One is a leeraly repiuwed service mark. N dplsta reserve. 042-0"
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J 4155-57214520-2292 Page I of 1
Account Swmnary Rewards Swmnary- dis summary refkas transactions Poavd dwing this billing ryck.
Previ011588laooe $674.08 PreviowRewarlsBeLnce 56.17
Paymam,Credits and Adjusanents S.00 TTXRewu&03111-04/11 S.00
Transactions 533.00 Other Rewards 03/11-04/11 S.00
Fummassrges $14.99 Rewards to belsmed S.00
BalanxasofOVIIM5 56.17
New Balance 5722.07
Mimnnm Amount Due $522.07
Payment Due Date May 13, 2005 Payments, Credits and Adjvalmarts
Total Credit Line S200
Total Availab?Crdit S.00 Transactions
Credit Lint fbr Cash 5200 1 13 APR CAPITAL ONE MONTHLY MEMBER PEE $4.00
AvailableC+dit for Cash 5.00 2 13 APR PAST DUE FEE 29.00
At yew service You was assessda past due feeof 529.00 on 041132005 bxaseyourminimun paymemwas not
reecivdby die due due of 04/132005. To aveidthis fa; in she futiae, weremtmnend dot you
To dlLlswmeRdationorto rgmm losmrstolaeud: allowat leW 7 businessdays foryowpaymest to reads Capital One.
1-877-534-6841
V-mi W caw. upi W -Cmdalto mangggouraccoursodine
adroceivsraha Meffas.
Sen*aysnmsb: Sendnquiricin:
AtMRmdmacFrocessing
CaPp111310 eBanrk CapiwDee.Servsar
P.O.BoM216 P.O.Bo85015
SLLouis)d063179-0216 RidramWA23295-5015
Fuonoe Charge information
Bdusaate Periodic Covapoe6ug FINANCE E
gyiialb rue AAPPRR
PURCHASES 5681.43 .07096% 25.90% $14.99
CASK S.00 .07096% 25.90% S.00
ANNUAL PERCENTAGE RATE applied this paid 25.90%
PLEASE RETURN PORTION BELOW WITH PAYMENT
1V711:? 0000000 0 4155572145202282 13 0722070040000522074
Pleuprinmarlir4ddmmd/oanniew4dolowsiniNumrbladmk
New Balmw 5722.07
Minimum Arnowd Doe S522.07 Strad Aptg
Payment Dw Date May 13, 2005 Gh, State ZIP
Total enclosed S -? Homil%nne AhansOmm
Accoum Nonbe: 4155-5721-4520.2282
#9010472322928664# NAIL ID NUMBER
Capital One Bank SATSIE D HAILE
P.O. Box 790216 ?ddnni?ul?nd?ri m 6031 MOCKINGBIRD DR
St. Louie, MO 63179-0216 n MBCHANICSBURG PA 17050-2077
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Your account is about to charge off as a bad debt.
• We report an R9 rating to credit bureaus when an account
charges off.
• Lenders and employers nationwide can access credit
bureau reports.
• An R9 will limit our ability to offer you financial solutions.
• You will still be responsible for repaying the debt.
Good news - it's not too late.
• Call i4k*4155-66oo for payment options.
• Pay with our free Check by Phone service.
• Ifyou have online account access, log on to your
account and pay now at www.capitalone.com.
• if you prefer, simply use the remittance
coupon below.
The purpose of lets kmer Is to colea a debt Any hdormadon obtaY»d wY be used for dust purpose.
0 2004 Capital One Services, hnc. Caphel One Is a fodaraly regiaterod swA= nauk AN dyho nssw. . [45-004
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Account Summary
PmViousBalaaa 5722.07
Payments, Credits and Adjustments $.00
Transactions $33.00
Finance Charges $15.53
New Balance 5770.60
Minimmn Amount Due $770.60
Payment Due Date June 13, 2005
Total Credit Line 5200
Total AvailableCredit 5100
Credit Lime for Cash 5200
AvadableC+edit for Cash S.00
VISA ACCOUNT
4155-57214520.2262
APR 14 - MAY 13, 2005
Page 1 of I
Rewards Summary- dds summary reflects trarsamovc posted during this billing cycle.
Pmvio=Reww&Bala= $6.17
TIXRewards 04n2-05/11 S.00
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Payments, Credits and Adjstmants
Transactions
l 13 MAY CAPITAL ONE MONTHLY MEMBER FEE
2 13 MAY PAST DUE FEE
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New Balance 5770.60
Mmimnan Amount Due $770.60
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• Earn 5% rewards on purchases made at T.J. Maxx, Marshalls, HomeGoods and
A.J. Wright and earn additional rwards* on purchases made anywhere else Visa*
credit cards are accepted.
• As your rewards add up, you'll earn $10 Rewards Certificates.
• Redeem your Rewards Certificate for merchandise at any T.J. Maxx, Marshalls,
HomeGoods or A.J. Wright store location.
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CERTIFICATE OF SERVICE
A true and correct copy of Plaintiffs First Request for Production of Documents and
f 1
Request for Admissions has been served by U.S. Mail, on the 1 day of?
2007, upon the following:
Satsie D Maile
6031 Mockingbird Dr
Mechanicsburg,Pa 17050
7 -%1,o-cm ywwor
zoo
CAPITAL ONE BANK
CASE NO. 06-6996
VISA ACCOUNT NO. 4155 57214520 2282
REQUEST FOR ADMISSION NO.2
#2. DENIED:
I WAS ENTIRELY UNAWARE THAT A CHARGE FOR THE AMOUNT OF 247.52
HAD BEEN ADDED TO MY ACCOUNT ON JAN. 24, 2005. I WAS NOT AWARE OF THIS. THIS
ACCOUNT WAS ALREADY OVER THE LIMIT ACCORDING TO THESE STATEMENT YOU
SENTON APRIL 13.
IN MY ANSWERS TO COMPLAINTS #7 ON OR ABOUT JAN 15, 2007, I ASK, "WHAT CHARGES
WERE MADE"?
#4. DENIED:
ON OR ABOUT JAN. 15, 2007 I RETURNED AN ANSWERS TO COMPLAINTS, AS
TO WHERE I FOUND THIS AMOUNT OF 1120.04 COMPLETELY UNFAIR. AGAIN AS I STATED
IN REQUEST FOR ADMISSION #2 IN MY ANSWERS TO COMPLAINTS #7, I ASK, "WHAT
CHARGES WERE MADE"?
PLEASE EXPLAIN HOW CAPITAL ONE COULD HAVE POSSIBLY ADDED THAT AMOUNT IF I
WAS ALREADY OVER THE LIMIT THE PRIOR 2 MONTHS?
I HONESTLY THINK YOU HAVE TAKEN THIS TO EXTREME MEASURES AND HAVE GONE TO
THE EXTREME WITH THESE CHARGES.
CERTIFICATE OF SERVICE
A true and correct copy of the within Plaintiff's Motion for Summary Judgment and Brief in
Support has been served by U.S. Mail, Postage Pre-Paid, onaq'day of US ?- 2008 upon the
following:
Satsie D Maile
6031 Mockingbird Dr
Mechanicsburg Pa 17050
By:
illiam T, czar, Esquire
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO.,
L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
W WR No. 5463669
cX>
r? .
S-`flo 3(eloq
PRAECIPE FOR LISTING CASE FOR ARGUMENT
(Must be typewritten and submitted in duplicate)
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
Please list the within matter for the next Argument Court.
CAPTION OF CASE
(entire caption must be stated in full)
(Plaintiff)
VS.
SCAS,e ip?
(Defendant)
No. Civil I 6b b
1. State matter to be argued (i.e., plaintiff's motion for new trial, defendant's
demurrer to complaint, etc.):
2. Identify counsel who will argue case:
(a) for plaintiff:
Address:
1 0 - eiLLe-,- /
WelWan, Weinberg & Reis do.
1400 Koppers Bldg.
436 7th Ave.
Pittsburgh, PA 15219
(412) 434-7955
(b) for defendant:
Address: ?l e `JtV?
?Q?'?1 M6 rd?
J,
3. I will notify all parties in writing within two days that this case has
been listed for argent.
4. Argument Court Date:
Attorney far
C +v
cu°
`Jr coo
' ol
h:
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff,
VS.
SATSIE D MAILE,
Defendant.
Case No.: 06-6996 CIVIL TERM
ORDER OF CQ T
AND NOW, to-wit, this tt' day of Ocka 2008, upon Plaintiffs Motion for
Summary Judgment, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that said Motion is
GRANTED and Judgment is entered in favor of Plaintiff for $1120.04 with interest at the legal interest
rate of 25.9% per annum from November 10, 2006, plus costs.
BY THE COURT
" '? J.
e'V/is /nac? a Gr?rtd I??Ycl
lo??d/ob ?In
WWR No. 5463669
G c°.ra
Office of the Prothonotary
Cumberland County
Curtis R. Long
Prothonotary
Satsie D. Maile
6031 Mockingbird Dr.
Mechanicsburg, PA 17050
DATE: October 2, 2008
TO Satsie D. Maile:
THIS IS TO NOTIFY YOU THAT CASE NUMBER 06-6996,
Capital One Bank
VS.
Satsie D. Maile
HAS BEEN LISTED FOR ARGUMENT ON October 22, 2008
Cumberland County Argument Court Rules 1028(c),
1 WU[Ial and 1111S 7.lal ehall, hp ctrirtly enfnrrPd_ If the
CURTIS R. LONG
Prothonotary
Cumberland County
1 Courthouse Square
Carlisle, PA 17013
FILED-,:;?_I.avE
OF THE PPOTFir,)NOTA RY
2068 OCT 27 AM 10: 27
y???S Po?Qc
.3
. 02 1A
0004631598 CC
MAILED FROM ZIP C(
rr
Satsie D. Maile `
(-` Oii 6031 Mockingbird Dr. 1
Mechanicsburg, PA 17050
NIXIE 176 CC 1 04 101s
RETURN TO SENDER
NOT DELIVERABLE AS ADDRESSED
UNABLE TO FORWARD
BC: 17013 *0419-04909-C
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
TYPE OF PLEADING
VS.
SATSIE D MAILE
Defendant.
COUNSEL OF RECORD OF
THIS PARTY:
THIS IS AN ATTEMPT TO COLLECT A DEBT
USED FOR THAT PURPOSE.
Case No.: 06-6996-CIVIL TERM
PRAECIPE FOR JUDGMENT
PER ORDER OF COURT
FILED ON BEHALF OF:
Plaintiff
Patrick Thomas Woodman, Esquire
PA I.D.#34507
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR # 05463669
$1,120.04
AND ANY INFORMATION OBTAINED SHALL BE
,*
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff Case No.: 06-6996-CIVIL TERM
vs.
SATSIE D MAILE
Defendant.
PRAECIPE FOR JUDGMENT
TO THE PROTHONOTARY:
Pursuant to Pa.R.C.P. 237, I (?ertify that a copy of this Praecipe has been mailed to each other
party who has appeared in the action or to his/her Attorney of Record.
In light of the Court Order gra ting Summary Judgment in favor of Plaintiff on October 22, 2008,
kindly enter Judgment against the Def ndant, SATSIE D MAIZE, in the amount of $1,120.04 computed
as follows:
Amount Awarded per Order: $1,120.04
Interest from November 10, 2006
at the legal rate of 25.9% per annum: $0.00
TOTAL:
$1,120.04
Attached is a copy of the Court Order in favor of Plaintiff for Judgment.
WELTMAN, WEINBERG & REIS, CO., L.P.A.
By: 7 vE_ /A/6444 {
Patrick Thomas Woodman, Esquire
PA I.D.#34507
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
Plaintiff's address is:
c/o Weltman, Weinberg & Reis, Co., L.P.A,, 1400 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219
And Defendant's address is: 6031 MOCKINGBIRD DR., MECHANICSBURG,PA 17050
IN TIM COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff', Case No.: 06-6996 CIVIL TERM
VS.
SATSIE D MAILE,
Defendant.
ORDER OF COURT
AND NOW, to-wit, this 2z" day of Oul-ukr, 2008, upon Plaintiffs Motion for
Summary Judgment, IT IS HEREBY RDERED, ADJUDGED AND DECREED that said Motion is
GRANTED and Judgment is entered in favor of Plaintiff for $1120.04 with interest at the legal interest
rate of 25.9% per annum from November 10, 2006, plus costs.
BY THE COURT
J.
i
'?13 ?p?" FROM ECP
s1 letot1w( s 1 I,*" iamb s"A 3dt +'
tJ said [1911 `iY'
laid 1.'1t;
i
b?
WWR No. 5463669
..
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to
unsworn falsification to authorities, that the parties against whom Judgment is to be entered according to
the Praecipe attached are not members] of the Armed Forces of the United States or any other military or
non-military service covered by the Soldiers and Sailors Civil Relief Act of 1940. The undersigned
further states that the information is tr`I a and correct to the best of the undersigned's knowledge and belief
and upon information received from others.
WELTMAN, WEINBERG & REIS CO., L.P.A.
Patrick Thomas Woodman, Esquire
PA I.D.#34507
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05463669
$
? N
rri
1-0
C????
'Y WA
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff Case No.: 06-6996-CIVIL TERM
VS.
SATSIE D MAILE
Defendant.
NOT CE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendants
( ) Garnishee
SATSIE D MAILE
6031 MOCKINGBIRD DR
MECHANICSBURG,PA 17050
CIVIL DIVISION
You are hereby notified that the following Order or Judgment was
entered against you on
(xx) Assumpsit Judgment in the amount
of $1,120.04, plus interest at 25.9% per annum, plus costs.
( ) Trespass Judgment in the amount
of $ plus costs.
( ) If not satisfied within sixty (60) days, your motor vehicle
operator's license and/or registration will be suspended by
the Department of Transportation, Bureau of Traffic Safety,
Harrisburg, PA.
(xx) Entry of Judgment of
(xx) Court Order
( ) Non-Pros
( ) Confession
( ) Default
( ) Verdict
( ) Arbitration Award
( ) By Consent
Prothonotary
THIS IS AN ATTEMPT TO COLLECT A DEBT
USED FOR THAT PURPOSE.
By:
PRO ONO OR D PUTY)
AND ANY INFORMATION BTAINED SHALL BE