EFTA00125032
EFTA00125034 DataSet-9
EFTA00125077

EFTA00125034.pdf

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REDE Page 2 of 44 Wells Fargo Everyday Checking ACCOunt number; • December 18, 2018 - January 18, 2019 . Page 1 015 Questions? Available by Phone 24 sours a day. 7 days a week Telecommunications Ro ay Services calls accepted 1400-TO-WELLS to 7 pm PT. ME) °nine: wetsfingo.com Witt Weis Fargo Bark. NA. (163) P.O. Box 8935 Portlenc OR 97228-8995 You and Wells Fargo Account options Thank you br uong a loyal Woes Fargo customs. We value your trust In our A chock mon in we taw notcstoa pu Mve these company end look forweed to coginuing to serve you via your financial needs. convenient demon win your eatagni(c) Go to wellsrwsrs Cr' or cal fairmutes *bon if you new guess ens cot you walk, Me to arid new sonless. Celine Banking O Diced Deposit OnInc BC Pay ❑ Auto Tramiel:4meg 0 Onlne Statemeris ❑ Overdralt Protection Mobile Bantsig Debt Card My Spending Report U Overarm Savke Activity summary Account narrow Beginning balsice ea 12118 517.447.69 DepusistAddtions 312044 Carina, scour tonne and conatons spiry Wthrtawear/Subtradion • 5,08521 For Deed Deposit use Ending balance on 1110 $15,882.89 Routing Number (RTN): 102000078 Overdraft Protection Thor account a not WIC eney coveted by CNerckett Ptotection II you would like note information regarding Ova drat! Pr otection and aplenty [cep omen!' precise cat the number tided on your 'adamant or vidt your Vide Fr/poen ge3) Shoot &rot of Shoe 00001 of 00003 EFTA00125034 REDS Page 3 o144 Axc.jnt nynter. • December 18, 2018 -January 18, 2019 a Page 2 of 5 'PA 71C. O Transaction history Check Depostm/ 49,1cfrewaid Ending defy are Number Onceiption AcIdNam Seetraceara betenoe 12719 Purchase authorized on 12719 Bp/166428056743 Brooklyn NY 25.01 17.422.68 P00000030784359763 Cad 9517 Inc Purchase authorized on 13720 Key Food 81404 Brooklyn NY 23.70 P00588354727749834 Cad 9517 12.20 Purchase win Cash Back $ 5.00 authorized on 12/20 Walpdens 37.99 11.360.93 Stowe 9400 3Rd Brooklyn NY P00508355004105001 Card 9517 12721 PIOlen authorized on 12119 Bridgeview Dna Brooklyn NY 33.25 S468354087911882 Card 9517 12721 Purchase authorized on 12720 Dunkin 8335532 Q35 Brooklyn NY 6.07 17,321.81 3304354386003025 Card 9517 12724 Purchase authorized on 12121 Dunkin •304361 Q35 Br ook/yn NY 8.03 5389355376792624 Cad 9517 12724 Piactrase authorized on 12722Suried Car Care Brooklyn NY 25.51 3389356574987416 Cad 9517 17/24 Purchase authorized on 1921Speedway 07890 Bronx NY 2.65 P00168356618210432 Card 9517 12724 Purchase authorized on 222 Montclair Wino Cellar litoradair NJ 14.95 P00000000087483073 Cad 9617 12724 Puichase aulhOIBed on 12/22 Cuban Pete's Montclair NJ 60.12 3468356746277313 Cad 9517 12724 Purchase authorized on 12722 8604 New Shed 8604 4 Brooktyn 24 00 NY PO0000000531186340 Card 9517 1224 Non-WF ATM Vi/thdrareal 'Mowed on 12/22 8804 4111 Ave 41.75 17.144.60 Brooklyn NY 00588367162149760ATIA ID 0.21266 Cad 9617 1226 Puichase authorized on 12723 lhopS2132 Brooklyn NY 53.34 3468357606218788 Cad 9517 1226 Pura author Lied en 12/240u/back 3331 Brooklyn NY 74.81 $468358738256880 Cad 9517 12726 Purchase authorized on 1224 Redbox •Ded Rents Oakbrook Ter 1.91 IL 8688368769164902 Cad 9617 1226 Purchase authorized on 12/24 Rabox *Cod Rental 566-733-2693 4.08 IL 5465358845971800 Cad 9517 12726 Piochase author 'zed on 1226 Verrazano Una Brooklyn NY 37100 P00000000974405453 Card 9517 12:26 Purchase authorized on 12726 walgeens Store 9408 3Rd 17.49 Broadyn NY P00588.3610189774105 Cad 9517 1226 Puichtine authorized on 226 Espreno Pizza Bicrotlyn NY 9.00 16.953 97 P00000000772848965 Cad 9517 12'27 Purchase authorized on 1227 Modelrs 886 Brooklyn NY 10.00 P00000030335804490 Cad 9517 1227 Purchase authatted on 12.727Walgreerts Store 9408 3Rd 45.88 16.098 09 Brocedr NY P00388362011522550 Cad 9517 12728 Purchase authored on 12/27 Ezpam Pi opted lot 800433-6555 35.00 NY $3053515684499511Card 9517 1228 Purchase authorized on 1227 ScrVapeny New York NY 17.41 3466361632691529 Card 9517 127213 Purchase authorized on 12727 NMrow Body Say Brooklyn NY 61.48 6588361685457445 Cord 9517 1 beaver adz *arrange 1 .51 16A45.39 12/31 A50 Trees310 Fail Mr 123110 maxx4000 1.306.62 12731 Veep Twee 310 %ma Benet 123118 ax Re7'481/A 2.011.62 Coapensation '1270171612 2731 Purchase au:hatred on 12727 Mtn aMilatapiCT Newark NJ 20.00 8300361525897922 Cad 9517 12731 PUTOSISC authorized on 12727 McConales F4484 New Yak NY 16.08 8488381015822466 Cad 9517 12731 Purchase authorized on 12727 Rocbox •Dyd Rents Oakbrook Tor 436 IL S388352003755562 Cad 9517 12131 PUICTI8St aulliOntecl on 12728111v 72132 Brooklyn NY 19.79 3388382603303397 Cad 9517 EFTA00125035 REDS Page 4 0144 t nvnter a December 18, 2018 - January 18, 2019 a Pars 3 of 5 ?7," l'A Transaction history (continued) Check Cmposase tiontenweit/ &drip day or. Number Oilsofplr0n AddfiCat SS'row Wino, 1231 Reaming Papnent aathatted on 12/28 Spotty USA 1011 6484375580 NY 638113(4037125149 Card 9317 17131 Purchase authorized on 12/28 T¢ Fridays 82838 Brooklyn NY 107.35 5588363178036269 Cad 9517 1 Purchase authorized on 12/29 unkln #304301 015 &ooloyn NY 15.18 3588363756439631 Cad 9517 12(31 Purchase authorized on 12/29 Nyodot Parking Met Long lady 2.50 NY 3306363773711037 Card 9317 12/31 Furthest authorized on 12/29 Stop it Shop 2591 Brooklyn NY 92.61 P00588363821051956 Cad 9517 12, 31 Purchase authorized on 12/29 WM Wireless 800453S6111 K3 170.27 3588364003254596 Cad 9517 1Z31 Purchase authorizod an 12(29Sac 1.1100.00 CA 9380364047440901 Cad 9517 12/31 NonWF ATM Wthdrinval authormed on 12/303571 E Tremont 61.75 Avo Brun NY 00588364751143795 ATM ID Lk950250 Cad 9517 12111 Purchase authorized on 12/30 Target T• 700 Exterior Bronx NY 65.50 17.379.63 P00000000533198979 Cad 9517 112 Furthest authorized on 12129Genoa! Vega Brooklyn NY 25.00 9586363748227895 Cad 9517 112 PuMNISt authorized on 12/30 Mp Bin LLC Bronx NY 3.00 8388365103354722 Cad 9517 112 Purchase authorized on 12/31 Van Trip lielp.Uber Corn CA 43.27 17.308 36 5468365833676274 Cad 9517 11 3 Purchase authorized on 01/02Dunkin 8304381 035 Brooklyn NY 8.97 0569002645244334 Cad 9617 113 Furthest authorized on 01/02 Bigger King 88852 Pemberton NJ 5.00 5309002816366942 Cad 9517 113 Furthest authorized on 01/02 McOorsakCs F12352 Brooklyn NY 21.96 $589003110054822 Cad 9517 113 Purchase authorized on 01/03 T.J. Man 502 86th SI Brooklyn NY 43.54 F00000000289301530 Cad 9617 113 Purchase authorized on 01103 Walgreens Store 9408 3Rd 24 60 17.294 29 Brocldr NY P03469003791100660 Cad 9517 114 Purchase authorized on 01/C4 Sunoco 0368299401 Cranbury NJ 48.18 5469002581513981 Cad 9517 114 Furthest authorized on 01103 Ezpass Prepaid Tol 800-311-AB55 35.00 NY 5309003564080393 Cad 9517 114 Purchase authorized on 01/03 Popeyes Chicken 85 Brooklyn NY 18.27 5389003742780522 Cad 9517 114 Non.WF ATM Wthdrawal authorized en 01104 9053 Fort 41.75 Hanlon Biookiyn NY 00389004671304344 ATM ID P32098 Card 9517 114 Pinches* authorized on 01106 Modell; 886 Brooklyn NY 49.98 P00000200771818215 Curd 9517 114 Puithasa authorized on 01/04 Wager)* Store 9408 3Rd 18.49 16,992 62 Brooklyn NY PO0389005049644130 Cad 9517 117 Purchase authorized on 01/04 Nycdot Burritos GA Long Is City 3.00 NY 6389005937685165 Card 9517 117 Repining Pigment authorized on 01/05 Geioo 'Auto 175.65 800441-3000 DC 3309005532164652 Cad 9517 1!7 Purchase authorized on 01/05 MON:inside F10579 Lake 24.35 Nopetoon NJ S469095623631965 Cad 9517 117 Purchase authorized on 01/05 Novi FizZa Station Vernon NJ 34.27 5469006015861139 Cad 9517 Puldiase nulhosired on 01105 Sundae Mat Vernon NJ 20 97 5589006021411947 Cad 9517 117 Purchase authorized on 01/63 Watgreens Store 8408 3Rd 67.19 8rockl NY P00309008951575188 Curd 9517 117 S Wu Bank CC 4 49.00 1,/ MIAs Web 1 1 415.15 10,2113.04 Shoot sru = (001C Uwe, 00702 ct 00W3 EFTA00125036 REDS Page 5 0144 A:ix, I nvnter a December 18, 2018- January 16, 2019 a Page 4 of 5 Transaction history (continued) Check DHOWW Mertaavari Ewing teary Ode Number desodiffron AddtiOnt Stbfrecillne Datence 118 Pathan authorized on 01/06 Kies Fteateurent Vernon NJ 29.00 330$000091509872 Cad 95O 118 Purchase authorized on 01106 Burger King 92011 Runkle, NJ 25.02 8309006720039692 Cad 9517 Ile Purchase authorized on 01/07 Ezpass Prepaid to 000333-0355 35.00 NY 3589007631089210 Cad 9517 118 Purchase authorizes:I on 01108 Espresso Pizza Brooklyn NY 9.75 16.104 27 P000000004798723e5 Cad 9517 119 Purchase authorized on 01/07 Est AtteChamps Newark NJ 38.18 8589007550557303 Cad 9517 119 Purchase authorized on 01/07 Mta Ear131c1PICT NewlinKJ 28.00 8469007609724466 Cad 9517 119 Pinching authorized on 01107C...se° Belo Reglad &ooluyn NY 23.60 8559007859232700 Cad 9517 119 Purchase authorized on WOO DunlUn 8304361 Q33 Biooldyn NY 6.84 8309000374446715 Cad 9517 119 Loses CC Las Epay 010519 17 70601 7901924061373262 63.00 15.944.01 1/11 NonitifF ATM Watfrawal authorized on 01/11 3680E Tremont 121.75 15.623.06 Avo Mork NY 00589011775025052 ATM ID P374399 Cad 9517 1114 Puts/lase authoiered on 01/10 Espresso Pizza Brooklyn NY 6.50 8309010726880538 Cad 9517 1114 Puichase outhunted on 01/11 Dunkin 8304381 Q35 Ekookan NY 11.88 0309011379445093 Cad 9617 1114 Purchase authaized on M/138049372171740 Pet Bross NY 33.00 15,771.68 8469013846717600 Cad 9517 11115 Puimaw author Lead on 01/151/Velgreene Store 94063Rd 43.54 15,728.14 Brocklr NY P00389016004893116 Cad 9517 1)16 Non481/F ATM Wandraval aulhonzed as 01/16 9201 5th Avenue 42.75 Brooklyn NY 00309016001926104ATM ID 7N90637 Cord 0617 1116 NonWels Fag° ATM Tianeadion Fee 2.50 15.602.89 Ending balance on 1118 11622.29 Totals 21320.44 26.022.24 The Endng Doty Waco does not feted any pending eidelrawais or kids on decocted funds that may hare been outseendeg on you account when your transedions posted d you bad losulcient evaletite hinds when a Yenta-fon posted Ina new hen been assessed Monthly staivIce lee summary For a coinpleie lie of lees and deleted account kifonnatkan, see the Welt FargoAccount Fee and Information Schedde and Account Agreement applicable to your account tEasyPay Cad Tame and Coulltions tor prepaid cards) or talk to a banker Go to weithroaconefeetay for a Ink to Mese dammed:. and answers lo common monthly novice fee questions. Fee period 12/18/2018- 01110/2019 Standsd moahly wince f 110.00 You paidS0.80 Now to avoidthe monthly service tee Minimum rewired fi t lee pedal Have any ONE of the !cement) accoml toque emerge millirem daily balance $1,500.00 $15,88289 CI Tata amount of (varying diced deposit 5500.00 21320.44 El rote number of posted Wells Fargo Debit CUM surceases and/or payments 10 03 0 The Ise Is waved when the account Is Inked to a Wells Fsego Campus ATM or Campus Debt Cad Monthly service lee distountpsi Oppited often nag te eneelnite Age of pommy account owner le 17.24 ($10.00 Mousing O ICQC EFTA00125037 REDE Page 6 of 44 Account number: • December 18.2018 - January 18. 2019 • Page 5 of 5 WELLS PARC O Worksheet to balance your account General statement policies for Wells Fargo Bank Folow the steps below to reconcile your statement balance wth your . To chapel, or report inaccsracies in information we here fumishedto • account register balance. Be sure Mal you register shows any Mietest Consumer Reporting Agency about your accounts. You neve the right to paid too your account and any service maga% automatic payments a depute Inc acaaacy or attenuation that Wells Fargo Sank RA. him ATM transactions wildown horn you, account dun mottle statomml furnished to a consume, mooning agency by wr ling to us al Ownash period Collection and Recovery. P.O. Box 5058. Penland OR 97208-5058. Please • Enter the ending balance on this statement. describe the specific information mat is inaccuste of ir dispute and the basis kg Ule dispute along nth supporting documentation. If you baker, * List outstanding deposits and other the Information turnelted e the result of identy theft, please provide us credits to your account gut do not appeal al wan an identity theft report. the statement. Etter the te4al In the column • In case of errors Of questions about your electronic transfers, loth, tight telephone us el the number printed cn the had of this statesman a mite us at Wells Fargo Bank. P.O. Box 6995. Portland. OR 97228-6995 as soon as Derniption Aloud you can. it you think your statement a teasipt is wrong re if you need more information about a tiens!er on the statement a tactical. We must hear torn you no later than 60 dare eta we sent you the FIRST statement on which the eta a emblem appeared 1. Tell 00 your name and account number (if ray). 2. 0thalbe the error a me tans's/ you we unsure about, and explain as clearly se you can why you Mimi it la an en a or why you need more Total information. 3. Tell to the dotal amount of the &weeded era. g Add El end Escalculate the subtotal We wd investigate your complaint and wit cornea any eta promptly. E List outstandingchecks, withdrawals, end we ta ke more than 10 business days to do the we wa axes yew account other debits to your *mown that do net appose for the amount you think io in error, oo that you wit haw the us• of tho on the statement Eider the total in the ohm money clang the time It takes us to compete our investigation to the right kumbotkiserkeion Aisouet Total S • Subtract Ti mom{ to calculate the ag listed truing balance. This amount should be the same as he tweet balance shown in your register. 40010 Was Fun Orb, MAIM 400. /sinsMAAR 10 35110$ Veneer Foto. Q . Snell Sag - OX06:0 Zee*. 008301 00033 EFTA00125038 REDE Page 7 of 44 Wells Fargo Everyday Checking ACCOunt number; • January 17, 2019 - February 15, 2019 • Page 1 of 5 Questions? Available by phone 24 hours e day. 7 days e week: Telecommunications Re ay Services calls accepted 1400-TO-WELLS 0400459-3557) TTY: 1503577-4833 En emend: 1-877-727-2932 all 1-800-288-2288 (ham to pm PT. MF) Onlne: weesfrepecom Write: Weis Fargo Bark. NA. (163) P.O. Box 6935 Portland OR 97228-8995 You and Wells Fargo Account options Thank you br Uoing a loyal Wolls Fargo custom.. We value your trust In our A chock menon rho Lox adoredyouPula those company end look forward to continuing to serve you ram your financial needs. convenient demon wilt your eatagnitc) Go to won-Wyo. Cr' of cm tho omen.? ebove.if you nave guess ons oof you walk,Me to odd new seMen. CnIne Banking O Diced Deposit OnIne Be Pay ❑ Auto TransierMayment ❑ ()nine Statements ❑ Overdraft Protector, 0 Melnik Banisig Debit Card My Spending Report U Owned Sante 0 Activity summary Account macs Beginning balance co 1,17 $15.6142.11e Deposes/Addtions 7212.57 Canada &court tonne old cond.one appy Wehttawale/SubtractIons • 5.069.61 For Deed Depose use Ending batmen on 2.118 $17,028.16 Routing tenter (RTN): 102000076 Overdraft Protection Ton acccont a net cur only coveted by CNerckett Ptotection If you wouldlike mote information regarding Own draft Pr otection and aligbility recruitments please cat the number tided on your 'adamant or vidt your Weis Forgo dote. pet) Sheet &roe m:0038 Slum OCCOI of 00883 EFTA00125039 REDS Page 8 0144 A7wtun nt,:nter. • January 17, 2019 - February 15. 2019 a Page 2 of IV\ 71C. O Transaction history Cheek Depostm/ Well:free/air Ending defy Ore Number Onerip5on AcIdNorts Srotrecttom Wires 1117 PIAChatt authorwed on 01115Dunkin 8304361 035 Brooklyn NY 4.83 15978.05 9389016377541996 Cad 9517 Ills Non-1NF ATM Mbar:eel authorized on 01/10 3571 E Tr amour 41.75 15636.31 Ave Mora NY 0038901131126619818 ATM ID P406911 Card 9517 122 Purchase authorized on 01118 McConales F3080 Bronx NY 871 9589010725265510 Cad 9517 1122 Purchase authorized on 01/18 Macy' 082 250 Belch Bronx NY 59 99 P00589019061181771 Gard 9517 1322 Purchase authorized on 01119 Uba Trip ttelp.Uber.Com CA 5.00 9589020052350583 Cad 9517 1122 Purchase authaired on 01/19 Ube Trip Help.Uber.Corn CA 16.16 9469020058238517 Cad 9517 1/22 Purchase authorized on 01/19 Ubei Trip lielp.Uber.Com CA 23.17 9309020257800222 Cad 9517 1322 Purchase authorized on 01120 Exonmobi 9922 Englewood 09 26,64 15.498 64 NJ S589)20745406277 Card 9517 1 Purchase authorized on 01/22 Campo Bozo Palau Brooklyn NY 2995 15,466 69 8689023036298966 Cad 9517 1/24 Puicharce autholiZed on 01/24 8066428056743 Brooklyn NY 30.01 15436 66 P00000000070131693 Card 9517 1125 Purchase authorizod on 011239a NY Inc Brooldyn NY 13.00 9469024100848474 Cad 9517 1125 Pure/rase authorized on 01/24 The Stewed S All Brooklyn NY 32.02 9389024673825545 Card 9517 1125 Purchase authorized on 01/25 RteArd Store- 3815 Bronx NY 9.43 15.382 23 P00389326061085456 Cad 9517 1128 Purchase authorized en 01/25Erna Prepaid Td 500433-91355 36 00 NY 5389025551655552 Card 9517 1/28 Purchase authorized on 01126 Fabco Shoes 02 Bronx NY 47.98 P00659027004256752 Cad 9617 1128 Purchase authorized on 011269 8 A Stores 903 Bronx NY 15 27 9589027013972615 Card 9517 1128 Non.Virf ATM th/ohdrrwar authorized on 01/24 96 E. 110th St :03 CO Bronx NY 00389027173680068 ATM ID NY0979 Card 9517 1128 Purchase authorized on 01127 Speedway 07873 Brooklyn NY 25.50 15.055 46 P00589027551357582 Cad 9517 1129 Roosting Payment authorized on 0128 Spotty USA 10 81 646-8375380 NY 5389029037111890 Card 9517 1129 Discover Bank Prewar a 318 El 14,725.06 1130 Agrt Tress 310 Fed Sal 013019 raxxx4000 2,250.00 16.975.86 2/1 Yaw Tours 310 Xxya Benet 020119 xxxxx2884003600 Re` 48 2.011.52 Conpensation 11101/19-01 211 Purchase authorized on 01/30 Grubhubmadsonbage 53.90 18933.58 Orubhub.Com NY 9589030547254553 Card 9517 Z4 Purchase authorized on 02102 Soc 1.500 00 CA 9469033583959005 Card 8517 214 Purchase .Wonted on 02102 Country Club Vano Bronx NY 14 14 5589033754974871 Cad 9517 234 Purchase atataced on 02'02 Wino end Luau Supas Bronx NY 20.68 P00000000173150199 Cad 9517 2/4 Non.WF ATM Wihdrawal authorized on 0X0296 E 170th St 103 CO Bronx NY 00389034090526320 ATM ID NY0978 Card 9517 254 Poimast nu:hotnen on 02/03 aps04329231sp So New Yak NY 29.20 15.960 50 P00000000681487384 Cad 9517 ZS Purchase authaded on 02/03 Uber Trip Hap.UPer.Can CA 24.91 5309033233820197 Cad 951? 25 Mbh Wee Pay 190204 41515 16.526 44 2/6 Recurring Payment aphorized on 02/05 Geico *Pato 175.65 800-841-3000 DC 3309039531351289 Caul 8011 EFTA00125040 REDS Page 9 0144 A I n yntier • January 17, 2019 - February 15. 2019 a Page 3 of 'ARC O Transaction history (continued) Check CmpoeW Wietcfnewaft/ Encino day Gee 'lumber Der.^.Fplion Adationt SrLf Mateo Went* 26 Purchase authorized on 02105 Naiad Body Bay Ric e Brooklyn 29755 NY P00939036003422184 Cad 9517 28 9 neh Bank CC rrt Feb 05 99.00 15.95304 28 Agri Treas 310 Fed Sal 020819 rona4003 1.125.00 28 Purchast authorized on 0200 metre n NY 14.00 17,054.64 P00000000437023070 Gad 9517 211 Purchase authorized on 02107 Burgerfi Brooklyn Brooldyn NY 10.64 3309035850190312 Cad 9517 211 Purchase authorized on 02,091pic Foil Lee Web 561-1106- 3231 54 00 NJ S389346559036878 Card 9517 211 Purchau authorized on 02109 Spent Wades 803-6316111 KS 170 27 9359040561659633 Cad 9517 211 Purchase authorized on 07509 Spnnt Weans 800-639-6111 KS I 1 15 9309040574629559 Cad 9517 211 Purchase authored on 0210969M SKr e 111844 Fort Lee NJ 108.74 9469040309139107 Cad 9517 211 Purthest authorized on 02,091pro Theab Fort L Fort Lee NJ 3219 9369041035488685 Card 9517 211 Purchase authorized on 0209 Saba') Stole 07 Foot Leo NJ 5.08 9359041070762067 Cad 9517 llI Puroltat authated on 0209 New Young Star Liquor Bronx NY 20.68 P00469041091516659 Cad 9517 911 Purchase authorized on 0210 Norlgen Vaposhop Drooldyn NY 106.70 P00389041817879966 Card 9517 11 Purchase authorized on 02111 Espresso Pizza Br ooklyn NY 7.00 16,536.91 P00000000573659574 Cad 9617 2112 Purdiest authorized on 0212 005453345Verre Brooklyn NY 26 00 P00000000935360074 Cad 9517 212 Purchase authorized on 02,12 Wataans Store 0408 3Rd 42 47 Brocklr NY PO0389044001333513 Cad 9517 112 Coaenty Pi/ J1 Web Pyrd 021119 P19042679260348= 40.61 16.427.83 2113 Purchase authorized on 0212 Dunkin #104361 015 Brooklyn NY 6.62 9359043376934612 Cad 9517 2 is Pathan author tad on 0211210o J236041 Br ooklyn NY 18.20 3589044006872171 Cad 9517 213 Purchase authorized on 02,13 CBS E Seamans Brooklyn NY 10.50 P00000000932536612 Cad 9517 213 Purchase authorized on 02113Walgreens Store 9408 3Rd 18.54 Broddyn NY P00589044841986096 Cad 9517 2113 Purchase authorized on 02,13 Century Twenty One 920 Brooklyn 337.49 NY P00309044862711504 Cad 9517 2/13 Purchase wit Cash Bath $ 5.00 authorized on 0213 Duane 25.11 16.015 07 Read. So 436 86th Brootlyn NY P00389045005402427 Cad 9517 2114 Purchase authorized on 0213 Ube Trip Help.Llbor.Can CA 7.68 16.007 39 9389044669439176 Cad 9517 215 Dq Tress 310 Fed Tel 021519 howl0134 1.626.25 Rns*W04416*'18203.251 215 Purchase authorized on 02/14 Dunkin 9304361035 Brooklyn NY 7.49 17.826 15 6469045376469118 Cad 9517 Ending balance on 2116 17,828.16 Totals 97,212.87 68,04961 The End ng Day Balance does not MeV any panceng withclrewals or Actaeon deposited N.Y.:loth& may have been cutstanctog o yore account when your rriesseteeris (lend at you hod nyouffoont *reloads funds .0•17 • fronted,on posted. Ina may non been assessed P.41444 Sag - CCO0C7 Enter 00332 or 00003 EFTA00125041 REDE Page 10 of 44 Account number: January 17, 2019 - Februari 15. 2019 a Page 4 of S tikr37.1- .1.S FAR C 0 M ont bly service fee summary Fora <omalet° Id of feen and detaled rawami information. wo the Wolb FugoAr:arun( Feo and Inkarnation &Module and Acconalt kremom appicable to your acCount lEarbrFay Cad Terims and Gendarms tor (repad teros) or talk to a banker. Go to weislorgo.comffeCaq for a link to Otxtedoeumets, and answers lo common inontlay service too queslicett. Fee pam 01917/2019- W1802019 Standard monahly sav« leo $10.00 Nov peia$0.01 Now to awidthemonthlyserricefee Minimum remhed This ke perbd Have ary ONE of te Ic4owng eccoant reqammentis Minimum doiły brinna S1,500.00 SI 4.725 86 CI Total amount of coattlifpn g (bred dame S500.00 $7,21287 0 Total nu rober of pynta Was Fargo Debit Card burduses andra payments 10 46O The kie m waaedwhan th• a000unt b felkod to a Wafle Sago Campa ATIA Of Campus UH Cara Monet ty service fre dacount(s) fappeed ran bor !senacko:0) Age ot pr mary mocami mena ts 17 24 ($10.00 decount) ❑ 14:91C EFTA00125042 REDE Page 11 of 44 Account number: • January 17, 2019 - February 15. 2019 a Page 5 of 5 WELLS PARC O Worksheet to balance your account General statement policies for Wells Fargo Bank Fallow the stens below to reconcile your statement balance wth your . To chapel, or report inaccaracies in inkomMion we hove fumishedto • *secure register balance. Be sure Mal your register shows my interest Consumer Reporting Agency about your accounts. You have the right to paid too your account and any sauce Magee. automatic payments a depute Inc accuracy of reformation that Wells Fargo Bank RA. ha ATM traneaclone wildown from your account dui mg this statermel furnished to • consumer reporting agency by enling Iota M Ons aft paled. collection one Recovery. P.O. Box 5058. Portland OR 972055058. Reese l±lti Enter the ending balance cin this statement. desalbe the specelc information mat is macrame or m dispute and the basis 101 1110 dispute along will supporting documentation. If you Wawa * List outstanding deposits and other the information furnshed e the result of identy theft, please provide us credits to your accourt gut do not appear on will an identity theft report. Mit slaloms* Enter the total In ate column • In case of Wan Of questions abort year electronic transfers, tothe right telephone us at the number printed oh the hunt of ells statement a wale us at Wets Fargo Bank. P.O. Box 6995. Portland. OR 97228-6995 as soon as Otaxiption Amend you can. it you think your statement a receipt is irony or if you need more information about a tiansar on the statement a wet* We must near
ℹ️ Document Details
SHA-256
e022cd8098a318b2c1f55b94fa612fcff1ce7929023b08ee72566ec2daef706f
Bates Number
EFTA00125034
Dataset
DataSet-9
Document Type
document
Pages
43

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