Court filing
Exhibit 3 Proof of Disbursement Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-5, E.D. Pa. No. 5:21-cv-04337)
Filed October 4, 2024 in Marshall v. Prestamos CDFI, LLC; one of 344 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Pennsylvania |
|---|---|
| Filed | 2024-10-04 |
U.S. District Court for the Eastern District of Pennsylvania · No. 5:21-cv-04337-JMG · Doc. 142-5 · 2024-10-04 · Docket on CourtListener
Full text
Ex. 3 – Compilation of Documentation Showing Disbursement and Return of Class Representatives’ PPP Loans Case 5:21-cv-04337-JMG Document 142-5 Filed 10/04/24 Page 1 of 2 Date Amount Account ABA/Routing Individual Name Individual ID Immediate Destination Name Amount Text4 Return Code Return Description 5/13/2021 -1875 Kristina Henderson PRESTAMOSCDFI 1875 SBA Funding: R03 No Account/Unable to Locate Account 6/7/2021 -14165 Jahbrael Horne PRESTAMOSCDFI 14165 SBA Funding: R03 No Account/Unable to Locate Account 6/2/2021 -20780 Alyshia Johnson PRESTAMOSCDFI 20780 SBA Funding: R16 Account Frozen 5/13/2021 -7915 Alicia Marshall RESTAMOSCDFI 7915 SBA Funding: R23 Credit Entry Refused by Receiver Date Amount Account ABA/Routing Individual Name Individual ID Immediate Destination Name Amount Text4 Return Code Return Description 5/26/2021 -10865 John Martin PRESTAMOSCDFI 10865 SBA Funding: R17 File Record Edit Criteria 5/28/2021 -19020 Lametria Marvel PRESTAMOSCDFI 19020 SBA Funding: R23 Credit Entry Refused by Receiver Date Amount Account ABA/Routing Individual Name Individual ID Immediate Destination Name Amount Text4 Return Code Return Description 6/11/2021 -12500 SHARON SMITH PRESTAMOSCDFI 12500 SBA Funding: R03 No Account/Unable to Locate Account 6/16/2021 -20012 PARIS TOWNSEND PRESTAMOSCDFI 20012 SBA Funding: R23 Credit Entry Refused by Receiver 6/20/2021 -4130 Jamie Jones PRESTAMOSCDFI 4130 SBA Funding R23 Credit Entry Refused by Receiver Date Amount Account ABA/Routing Individual Name Individual ID Immediate Destination Name Amount Text4 Return Code Return Description 7/6/2021 -20832 Kolawole Ahmadou PRESTAMOSCDFI 20832 SBA Funding: R23 Credit Entry Refused by Receiver Amount Account Bank Routing CustomerName Description File Type Name SBA Table Names Type date 20832 PRESTAMOS CDFI, LLC SBA Funding: Normal gregory lloyd Prestamos ACH checking 5/31/2021 BATES NO. EVOLVE-00000027 BATES NO. EVOLVE-00000020 BATES NO. EVOLVE-00000012 BATES NO. EVOLVE-00000003 PRESTAMOS-00452293 Case 5:21-cv-04337-JMG Document 142-5 Filed 10/04/24 Page 2 of 2
File and source
- File
- gov.uscourts.paed.589575.142.5.pdf
- Size
- 343,228 bytes
- SHA-256
- 5b32ff03a964c2e620adc4e5c48dd61d232f145d7f0f9d058a5c71b81b147ac4
- Original
- PACER (login required)