Court filing
Exhibit 3 Proof of Disbursement Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-5, E.D. Pa. No. 5:21-cv-04337)
Summary
Exhibit 3, Document 142-5, filed 10/04/24 in Marshall v. Prestamos CDFI, LLC, No. 5:21-cv-04337-JMG (E.D. Pa.): a two-page Compilation of Documentation Showing Disbursement and Return of Class Representatives' PPP Loans. The tables have columns for Date, Amount, Individual Name, Immediate Destination Name, Return Code and Return Description. One row dated 5/13/2021 lists Kristina Henderson with an amount of -1875, return code R03 and the description No Account/Unable to Locate Account. Other rows name Alyshia Johnson with return code R16, Account Frozen, and Alicia Marshall with return code R23, Credit Entry Refused by Receiver. The last table lists Prestamos ACH checking with an amount of 20832 and a date of 5/31/2021.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed October 4, 2024 in Marshall v. Prestamos CDFI, LLC; one of 373 filings from this case.
Record facts
| Court | U.S. District Court for the Eastern District of Pennsylvania |
|---|---|
| Filed | 2024-10-04 |
Cite this document
“Exhibit 3 Proof of Disbursement Compilation — Marshall v. Prestamos CDFI, LLC (Dkt. 142-5, E.D. Pa. No. 5:21-cv-04337).”
U.S. District Court for the Eastern District of Pennsylvania, No. 5:21-cv-04337-JMG, Doc. 142-5, filed 2024-10-04. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-marshall-prestamos-paed-589575/2024-10-04-gov-uscourts-paed-589575-142-5-gov-uscourts-paed-589575-142-5/
, SHA-256 5b32ff03a964c2e620adc4e5c48dd61d232f145d7f0f9d058a5c71b81b147ac4.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)