1. 25.00 8/28/04
2. 9.10 + 130.00* 8/02/05
3. 32.14 + 130.00* 8/02/05
4. 44.96 + 164.88* 8/02/05
5. 89.89 + 299.67* 8/03/05
6. 40.35 + 151.05* 8/03/05
7. 43.33 + 159.99* 8/04/05
8. 7.29 + 130.00* 8/04/05
9. 36.48 + 139.44* 8/11/05
10. 55.74 + 197.22* 8/11/05
From Montana statutes:
27-1-717
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(2) The person who issues the check, draft, converted check, electronic funds transfer, or order is liable to the payee or the payee's assignee for a service charge in a reasonable amount, not greater than
$30.
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(3) The amount of damages awarded pursuant to subsection (1) must be an amount equal to the
service charge plus the greater of $100 or three times the amount for which the check, draft, converted check, electronic funds transfer, or order was issued. However, damages may not exceed the value of the check, draft, converted check, electronic funds transfer, or order by more than $500.
Keeping in mind what your state allows to collect from you, the amount still seems to be correct.
#2 The $9.10 + $130 --- The $130 charge is allowed as you see above the statute states: service charge in a reasonable amount, not greater than $30.
Also states (1) must be an amount equal to the service charge plus the greater of $100.
Same for #3
#4 They opted to use the treble damages + the $30 service charge. $44.96 x 3 = $134.88-----$134.88 + $30 = $164.88
#5 Same method as above. $89.89 x 3 = $269.67 add the $30 it is $269.67
#6 Again same method. $40.35 x 3 = $121.05 add the $30 it is $151.05
Well you get the picture (4,5,6 I didn't add the amount of the check, but that would be added).
Again this is what your state allows. If you have the chance to settle out of court, you should. You will have other fees that will add to this debt if it goes to court.