EFTA00124375 CHASE JP Morgan Chase Bank, N.A. P O Box 182051 Columbus, OH 43218-2051 March 06, 2019 through April 03, 2019 Account Number: CLEBURNE TX 76033-5715
CUSTOMER SERVICE INFORMATION
Web site:Chase.com
Service Center:1-800-935-9935
Deaf and Hard of Hearing:1-800-242-7383
Para Espanol:1-877-312-4273
International Calls:1-713-262-1679
- We've reduced the Chase wire fee to send an international wire in a foreign currency to $5 per transfer when you use chase.com or the Chase Mobile app. As a reminder, there is no Chase wire fee when your transfer is equal to $5,000 U.S. dollars or more. Also, there is never a Chase wire fee to send a wire from a Chase Premier Plus Checking with enhanced military benefits, Chase Sapphire Checking, or Chase Private Client Checking account. ## We updated our disclosures On March 17, 2019, we published an updated version of our Deposit Account Agreement and the document explaining our Additional Banking Services and Fees. You can get the latest agreements at chase.com/disclosures, at a branch or by request when you call us. Here’s what you should know: - We’re using a payment network that supports real-time payments. When you send or receive a real-time payment, you confirm that you’re not acting on the behalf of someone who is not a U.S. citizen or resident. (General Account Terms, Section I, Rules governing your account) Please call us at the number on this statement if you have any questions.
AMOUNT
Beginning Balance$116.31
Deposits and Additions14,058.07
ATM&Debit Card Withdrawals-11,950.11
Electronic Withdrawals-2,086.00
Fees-136.00
Ending Balance$2.27
Annual Percentage Yield Earned This Period0.01%
Interest Paid This Period$0.01
Interest Paid Year-to-Date$0.01
Thank you for your military service and commitment to our country. Your monthly service fee was waived as a benefit of Chase Military Banking. Page 1 of 6 SB1063781-F1 28 EFTA00124376 CHASE March 06, 2019 through April 03, 2019 Account Number: ## TRANSACTION DETAIL
DATEDESCRIPTIONAMOUNTBALANCE
Beginning Balance
03/06Card Purchase03/06 Boost Mobile 888-266-7848 KS Card-50.0066.31
03/06ATM Withdrawal03/06 270 E 137th St Bronx NY Card-40.0026.31
03/06Card Purchase With Pin03/06 Lara Groc 343 E 138 St Bronx NY Card-15.0011.31
03/08Card Purchase03/08 Uber *Trip 800-592-8996 CA Card-2.249.07
03/11Agr Treas 310Fed Sal PPD ID: 91010360091,101.571,110.64
03/11Quickpay With Zelle Payment From Lopez, Zenakia Bacb5D27056210.001,120.64120.64
03/11Quickpay With Zelle Payment To Beautiful Person Jpm213908320-1,000.00120.64120.64
03/11Card Purchase03/09 Uber *Trip 800-592-8996 CA Card-28.6294.02
03/11Quickpay With Zelle Payment To Beautiful Person Jpm213926544-30.0064.0264.02
03/11Card Purchase With Pin03/09 Mts*Metrocard Machine New York NY Card-14.5049.52
03/11Card Purchase03/10 Uber *Trip 800-592-8996 CA Card-26.3023.22
03/12Tsp Treasures 310Fed Tsp PPD ID: 910103600910,867.6510,890.87
03/12Card Purchase03/11 Uber *Trip 800-592-8996 CA Card-6.5910,884.28
03/12Card Purchase03/11 Uber *Trip 800-592-8996 CA Card-6.8810,877.40
03/12Quickpay With Zelle Payment To8023493154-700.0010,177.40
03/12ATM Withdrawal03/12 360 E 149th St Bronx NY Card-1,000.009,177.40
03/12Card Purchase03/12 Weyco Grp Shoes Online 414-9081600 WI Card-167.939,009.47
03/13Card Purchase03/12 IN *Advanced Bronx Dent Bronx NY Card-200.008,809.47
03/13Card Purchase With Pin03/13 Bp4437415138 P Bronx NY Card-14.028,795.45
03/13ATM Withdrawal03/13 270 E 137th St Bronx NY Card-400.008,395.45
03/13Card Purchase With Pin03/13 Ic Liquors Inc New York NY Card-33.998,361.46
03/14Card Purchase Return03/13 Federal Auctioneers Bronx NY Card500.008,861.46
03/14Card Purchase03/13 Ars Solutions LLC 888-6780028 L Card-529.767,831.70
03/14Card Purchase03/14 Uber *Trip 800-592-8996 CA Card-5.007,826.70
03/14Card Purchase03/14 Uber *Trip 800-592-8996 CA Card-7.587,819.12
03/14Card Purchase03/14 Uber *Trip 800-592-8996 CA Card-5.607,813.52
03/14Card Purchase03/14 Uber *Trip 800-592-8996 CA Card-6.577,806.95
03/14Card Purchase03/14 Uber *Trip Aoill 800-592-8996 CA Card-14.827,792.13
03/14Quickpay With Zelle Payment To Beautiful Person Jpm215069326-30.007,762.13
03/14Card Purchase With Pin03/14 James Diamond of Hakee Hackensack NJ Card-80.647,681.49
03/14Card Purchase With Pin03/14 99 Dreams Hackensack NJ Card-4.687,676.81
03/14Card Purchase With Pin03/14 Ab Spirits Bronx NY Card-58.007,618.81
03/14ATM Withdrawal03/14 207 City Island Ave Bronx NY Card-200.007,418.81
03/14Card Purchase03/13 Marieso Center Bronx NY Card-128.467,290.35
03/15Card Purchase03/14 Uber *Odm3WJ 800-592-8996 CA Card-13.217,277.14
03/15Card Purchase03/14 Uber *Trip 800-592-8996 CA Card-104.037,173.11
03/15Card Purchase03/14 Chill's Paramus Paramus NJ Card-30.117,143.00
03/15ATM Withdrawal03/15 360 E 149th St Bronx NY Card-200.006,943.00
03/15Card Purchase With Pin03/15 Ab Spirits Bronx NY Card-21.006,922.00
03/15Card Purchase With Pin03/15 224 Rami 224 Rami Del Bronx NY Card-12.006,910.00
03/18Quickpay With Zelle Payment From Lopez, Zenakia Bacb49E3C5D4126.006,936.00
03/18Card Purchase03/15 Old Navy On-line 800-Oldway OH Card-108.396,829.61
03/18Card Purchase03/15 Old Navy On-line 800-Oldway OH Card-28.006,801.61
03/18Card Purchase03/15 Walmart Com 180-966-6546 AR Card-135.676,665.94
Page 2 of 6 SB1063781-F1 EFTA00124377 CHASE March 06, 2019 through April 03, 2019 Account Number:
DATEDESCRIPTIONAMOUNTBALANCE
03/18Card Purchase03/14 Car 2 Sell Hillside NJ Card-4,683.001,982.94
03/18Card Purchase03/14 Bills Management Inc. Newark NJ Card-47.001,935.94
03/18Card Purchase03/14 Jewelry Factory Hackeneack NJ Card-1,226.19709.75
03/18Card Purchase With Pin03/15 L And H Wine And Liquo Bronx NY Card-13.99695.76
03/18Card Purchase With Pin03/16 Ab Spirits Bronx NY Card-15.00680.76
03/18Card Purchase With Pin03/16 224 Rami 224 Rami Del Bronx NY Card-18.00662.76
03/18Card Purchase With Pin03/16 Autozone 5270 541 Eas Bronx NY Card-86.27576.49
03/18Card Purchase03/17 Uber * 800-592-8996 CA Card-9.61566.88
03/18Card Purchase03/17 Dunkin #347531 Q35 Bronx NY Card-2.78564.10
03/18Card Purchase With Pin03/16 Bpj1351055Grand Bronx NY Card-14.02550.08
03/18Card Purchase With Pin03/16 Bpj1351055Grand Bronx NY Card-4.94545.14
03/18Card Purchase With Pin03/16 Lmc Car Wash & Lube Bronx NY Card-232.88312.26
03/18Card Purchase03/16 Nyodot Parking Meters Long Is City NY Card-0.50311.76
03/18Card Purchase03/16 Dallas Boq - Washington New York NY Card-159.43152.33
03/18Card Purchase03/17 Uber * 800-592-8996 CA Card-4.48147.85
03/18ATM Withdrawal03/16 1755 Uni Ave Bronx NY Card-100.0047.85
03/18Card Purchase03/17 Uber * Trip 800-592-8996 CA Card-8.9138.94
03/18Card Purchase03/17 Uber * 800-592-8996 CA Card-9.9229.02
03/18Card Purchase03/17 Uber * 50r4 800-592-8996 CA Card-10.4818.54
03/18Card Purchase03/18 Uber * 800-592-8996 CA Card-7.0111.53
03/18Card Purchase With Pin03/17 Ab Spirits Bronx NY Card-17.75-6.22
03/18Non-Chase ATM Withdrawal03/17 266 Willis Ave Bronx NY Card-40.99-47.21
03/18Quickpay With Zelle Payment To Beautiful Person Jpm21608918-26.00-73.21
03/18ATM Withdrawal03/18 270 E 137th St Bronx NY Card-100.00-173.21
03/18Card Purchase With Pin03/18 Ab Spirits Bronx NY Card-15.00-188.21
03/18ATM Withdrawal03/18 270 E 137th St Bronx NY Card-40.00-228.21
03/18Insufficient Funds Fee For A $17.75 Card Purchase With Pin - Details:
0317Ab Spirits Bronx NY
05
-34.00-262.21
03/18Insufficient Funds Fee For A $15.00 Card Purchase With Pin - Details:
0018Ab Spirits Bronx NY
05
-34.00-296.21
03/19Quickpay With Zelle Payment From Zoenka Bac24F00D0a100.00-196.21
03/19Card Purchase-7.92-204.13
03/19Card Purchase-15.92-220.05
03/19Insufficient Funds Fee For A $7.92 Card Purchase - Details:
0319Uber * 800-592-8996 CA
01
-34.00-254.05
03/19Insufficient Funds Fee For A $15.92 Card Purchase - Details:
0319Uber * 800-592-8996 CA
01
-34.00-288.05
03/20ATM Cash Deposit03/20 270 E 137th St Bronx NY Card240.00-48.05
03/20Insufficient Funds Fee Refund34.00-14.05
03/20Insufficient Funds Fee Refund34.0019.95
03/20Insufficient Funds Fee Refund34.0053.95
03/21Quickpay With Zelle Payment From Lopez, Zenakida Bac25Db725D4.0057.95
03/21Card Purchase-13.0444.91
03/21Card Purchase With Pin-7.0037.91
Page 3 of 6 SB1063781-F1 EFTA00124378 CHASE March 06, 2019 through April 03, 2019 Account Number:
DATEDESCRIPTIONAMOUNTBALANCE
03/21Card Purchase With Pin 03/21 Ab Spirits Bronx NY Card-9.5028.41
03/21Card Purchase With Pin 03/21 224 Rami 224 Rami Del Bronx NY Card-12.2516.16
03/22Card Purchase 03/22 Uber * 800-592-8996 CA Card-13.242.92
03/22Agr Treas 310 Fed Sal PPD ID: 91101036009631.75634.67
03/25Quickpay With Zelle Payment From Baco9cbfc9130.00664.67
03/25Quickpay With Zelle Payment To Beautiful Person Jpm217355844-300.00364.67
03/25Card Purchase 03/24 Uber * 800-592-8996 CA Card-26.65338.02
03/25Card Purchase 03/23 All Baba Organic Mar New York NY Card-15.00323.02
03/25Card Purchase 03/24 Madison Bagel & Grill New York NY Card-10.83312.19
03/25Card Purchase With Pin 03/23 C-Town 041267 New York NY Card-10.55301.64
03/25Card Purchase With Pin 03/24 Mita 'Metrocard Machine New York NY Card-26.25275.39
03/25ATM Withdrawal 03/24 270 E 137th St Bronx NY Card-240.0035.39
03/26Quickpay With Zelle Payment From Bac4Ee075BTE20.0055.39
03/26Card Purchase 03/26 Uber * 800-592-8996 CA Card-7.4847.91
03/26Card Purchase 03/26 Ubr' Pending Uber.Com 800-592-8996 CA Card-12.6835.23
03/26Card Purchase With Pin 03/26 First 1 Deli Corp Bronx NY Card-13.0022.23
03/27Card Purchase With Pin 03/27 Mita'Metrocard Machine New York NY Card-8.0014.23
03/27Rocuring Card Purchase 03/26 Hlu*Hulu 76801139203 Hulu Com/Bill CA Card-12.961.27
03/29Quickpay With Zelle Payment From Lopez, Zenakia Bac1130F0F6A15.0016.27
03/29Rocuring Card Purchase 03/29 Spotify'USA-Subs 877-778-1161 NY Card-16.230.04
04/01Quickpay With Zelle Payment From Lopez, Zenakia Bac9Da0C646172.00172.04
04/01Vacp Treas 310 Xxva Benefl PPD ID: 9111036002138.09310.13
04/01Quickpay With Zelle Payment From Lopez, Zenakia Bac0860A8E21100.00410.13
04/01Card Purchase With Pin 03/31 Ab Spirits Bronx NY Card-46.00364.13
04/01Card Purchase With Pin 03/31 224 Rami 224 Rami Del Bronx NY Card-10.50353.63
04/01Card Purchase With Pin 03/31 Ab Spirits Bronx NY Card-7.00346.63
04/01Card Purchase 04/01 Uber * 800-592-8996 CA Card-5.70340.93
04/01Card Purchase 04/01 Uber * 800-592-8996 CA Card-4.48336.45
04/01Card Purchase 04/01 Giovanni Bronx NY Card-103.25233.20
04/01Card Purchase With Pin 04/01 224 Rami 224 Rami Del Bronx NY Card-9.00224.20
04/01Card Purchase With Pin 04/01 Pioneer Supermarke Bronx NY Card-6.54217.66
04/01Card Purchase With Pin 04/01 Ab Spirits Bronx NY Card-17.00200.66
04/02Card Purchase 04/01 Uber * 800-592-8996 CA Card-4.96195.70
04/02Card Purchase 04/02 Optimum 7837V 718-617-3500 NY Card-179.4516.25
04/02Card Purchase With Pin 04/02 L And H Wine And Liquo Bronx NY Card-13.992.26
04/03Interest Payment0.012.27
Ending Balance Page 4 of 6 SB1063781-F1 31 EFTA00124379 CHASE March 06, 2019 through April 03, 2019 Account Number: ## OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total for This PeriodTotal Year-to-date
Total Overdraft Fees *$136.00$306.00
Total Returned Item Fees$.00$.00
* Total Overdraft Fees Includes Insufficient Funds Fees, and Extended Overdraft Fees
Total Refunds for Overdraft or Returned Item Fees Identified above:$102.00$272.00
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-866-564-2262 or write us at the address on the front of this statement (non-personal accounts contact Customer Service) immediately if you think your statement or receipt is incorrect or if you need more information about a transfer listed on the statement or receipt. For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. Be prepared to give us the following information: - Your name and account number - The dollar amount of the suspected error - A description of the error or transfer you are unsure of. why you believe it is an error. or why you need more information. - A description of the error of transfer you are unsure of, why you believe it is an error, or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes us to complete our investigation. IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bank immediately if your statement is incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If any such error appears, you must notify the bank in writing later than 30 days after the statement was made available to you. For more complete details, see the Account Rules and Regulations or other applicable account agreement that governs your account. Deposit products and services are offered by JPMorgan Chase Bank, N.A. Member FDIC JPMorgan Chase Bank, N.A. Member FDIC Page 5 of 6 SB1063781-F1 32 EFTA00124380 CHASE March 06, 2019 through April 03, 2019 Account Number: This Page Intentionally Left Blank Page 6 of 6 SB1063781-F1 33 EFTA00124381 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing an ATM Deposit Ticket
Posting DATE: 20-Mar-19
SEQUENCE NUMBER: 005670203788
Dollar Amount: 240.00
ACCOUNT NUMBER: SB1063781-F1 34