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 Additions | 14,058.07 |
| ATM&Debit Card Withdrawals | -11,950.11 |
| Electronic Withdrawals | -2,086.00 |
| Fees | -136.00 |
| Ending Balance | $2.27 |
| Annual Percentage Yield Earned This Period | 0.01% |
| 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¶
| DATE | DESCRIPTION | AMOUNT | BALANCE | |
|---|---|---|---|---|
| Beginning Balance | ||||
| 03/06 | Card Purchase | 03/06 Boost Mobile 888-266-7848 KS Card | -50.00 | 66.31 |
| 03/06 | ATM Withdrawal | 03/06 270 E 137th St Bronx NY Card | -40.00 | 26.31 |
| 03/06 | Card Purchase With Pin | 03/06 Lara Groc 343 E 138 St Bronx NY Card | -15.00 | 11.31 |
| 03/08 | Card Purchase | 03/08 Uber *Trip 800-592-8996 CA Card | -2.24 | 9.07 |
| 03/11 | Agr Treas 310 | Fed Sal PPD ID: 9101036009 | 1,101.57 | 1,110.64 |
| 03/11 | Quickpay With Zelle Payment From Lopez, Zenakia Bacb5D270562 | 10.00 | 1,120.64 | 120.64 |
| 03/11 | Quickpay With Zelle Payment To Beautiful Person Jpm213908320 | -1,000.00 | 120.64 | 120.64 |
| 03/11 | Card Purchase | 03/09 Uber *Trip 800-592-8996 CA Card | -28.62 | 94.02 |
| 03/11 | Quickpay With Zelle Payment To Beautiful Person Jpm213926544 | -30.00 | 64.02 | 64.02 |
| 03/11 | Card Purchase With Pin | 03/09 Mts*Metrocard Machine New York NY Card | -14.50 | 49.52 |
| 03/11 | Card Purchase | 03/10 Uber *Trip 800-592-8996 CA Card | -26.30 | 23.22 |
| 03/12 | Tsp Treasures 310 | Fed Tsp PPD ID: 9101036009 | 10,867.65 | 10,890.87 |
| 03/12 | Card Purchase | 03/11 Uber *Trip 800-592-8996 CA Card | -6.59 | 10,884.28 |
| 03/12 | Card Purchase | 03/11 Uber *Trip 800-592-8996 CA Card | -6.88 | 10,877.40 |
| 03/12 | Quickpay With Zelle Payment To | 8023493154 | -700.00 | 10,177.40 |
| 03/12 | ATM Withdrawal | 03/12 360 E 149th St Bronx NY Card | -1,000.00 | 9,177.40 |
| 03/12 | Card Purchase | 03/12 Weyco Grp Shoes Online 414-9081600 WI Card | -167.93 | 9,009.47 |
| 03/13 | Card Purchase | 03/12 IN *Advanced Bronx Dent Bronx NY Card | -200.00 | 8,809.47 |
| 03/13 | Card Purchase With Pin | 03/13 Bp4437415138 P Bronx NY Card | -14.02 | 8,795.45 |
| 03/13 | ATM Withdrawal | 03/13 270 E 137th St Bronx NY Card | -400.00 | 8,395.45 |
| 03/13 | Card Purchase With Pin | 03/13 Ic Liquors Inc New York NY Card | -33.99 | 8,361.46 |
| 03/14 | Card Purchase Return | 03/13 Federal Auctioneers Bronx NY Card | 500.00 | 8,861.46 |
| 03/14 | Card Purchase | 03/13 Ars Solutions LLC 888-6780028 L Card | -529.76 | 7,831.70 |
| 03/14 | Card Purchase | 03/14 Uber *Trip 800-592-8996 CA Card | -5.00 | 7,826.70 |
| 03/14 | Card Purchase | 03/14 Uber *Trip 800-592-8996 CA Card | -7.58 | 7,819.12 |
| 03/14 | Card Purchase | 03/14 Uber *Trip 800-592-8996 CA Card | -5.60 | 7,813.52 |
| 03/14 | Card Purchase | 03/14 Uber *Trip 800-592-8996 CA Card | -6.57 | 7,806.95 |
| 03/14 | Card Purchase | 03/14 Uber *Trip Aoill 800-592-8996 CA Card | -14.82 | 7,792.13 |
| 03/14 | Quickpay With Zelle Payment To Beautiful Person Jpm215069326 | -30.00 | 7,762.13 | |
| 03/14 | Card Purchase With Pin | 03/14 James Diamond of Hakee Hackensack NJ Card | -80.64 | 7,681.49 |
| 03/14 | Card Purchase With Pin | 03/14 99 Dreams Hackensack NJ Card | -4.68 | 7,676.81 |
| 03/14 | Card Purchase With Pin | 03/14 Ab Spirits Bronx NY Card | -58.00 | 7,618.81 |
| 03/14 | ATM Withdrawal | 03/14 207 City Island Ave Bronx NY Card | -200.00 | 7,418.81 |
| 03/14 | Card Purchase | 03/13 Marieso Center Bronx NY Card | -128.46 | 7,290.35 |
| 03/15 | Card Purchase | 03/14 Uber *Odm3WJ 800-592-8996 CA Card | -13.21 | 7,277.14 |
| 03/15 | Card Purchase | 03/14 Uber *Trip 800-592-8996 CA Card | -104.03 | 7,173.11 |
| 03/15 | Card Purchase | 03/14 Chill's Paramus Paramus NJ Card | -30.11 | 7,143.00 |
| 03/15 | ATM Withdrawal | 03/15 360 E 149th St Bronx NY Card | -200.00 | 6,943.00 |
| 03/15 | Card Purchase With Pin | 03/15 Ab Spirits Bronx NY Card | -21.00 | 6,922.00 |
| 03/15 | Card Purchase With Pin | 03/15 224 Rami 224 Rami Del Bronx NY Card | -12.00 | 6,910.00 |
| 03/18 | Quickpay With Zelle Payment From Lopez, Zenakia Bacb49E3C5D41 | 26.00 | 6,936.00 | |
| 03/18 | Card Purchase | 03/15 Old Navy On-line 800-Oldway OH Card | -108.39 | 6,829.61 |
| 03/18 | Card Purchase | 03/15 Old Navy On-line 800-Oldway OH Card | -28.00 | 6,801.61 |
| 03/18 | Card Purchase | 03/15 Walmart Com 180-966-6546 AR Card | -135.67 | 6,665.94 |
Page 2 of 6¶
SB1063781-F1¶
EFTA00124377¶
CHASE¶
March 06, 2019 through April 03, 2019¶
Account Number:¶
| DATE | DESCRIPTION | AMOUNT | BALANCE | |
|---|---|---|---|---|
| 03/18 | Card Purchase | 03/14 Car 2 Sell Hillside NJ Card | -4,683.00 | 1,982.94 |
| 03/18 | Card Purchase | 03/14 Bills Management Inc. Newark NJ Card | -47.00 | 1,935.94 |
| 03/18 | Card Purchase | 03/14 Jewelry Factory Hackeneack NJ Card | -1,226.19 | 709.75 |
| 03/18 | Card Purchase With Pin | 03/15 L And H Wine And Liquo Bronx NY Card | -13.99 | 695.76 |
| 03/18 | Card Purchase With Pin | 03/16 Ab Spirits Bronx NY Card | -15.00 | 680.76 |
| 03/18 | Card Purchase With Pin | 03/16 224 Rami 224 Rami Del Bronx NY Card | -18.00 | 662.76 |
| 03/18 | Card Purchase With Pin | 03/16 Autozone 5270 541 Eas Bronx NY Card | -86.27 | 576.49 |
| 03/18 | Card Purchase | 03/17 Uber * 800-592-8996 CA Card | -9.61 | 566.88 |
| 03/18 | Card Purchase | 03/17 Dunkin #347531 Q35 Bronx NY Card | -2.78 | 564.10 |
| 03/18 | Card Purchase With Pin | 03/16 Bpj1351055Grand Bronx NY Card | -14.02 | 550.08 |
| 03/18 | Card Purchase With Pin | 03/16 Bpj1351055Grand Bronx NY Card | -4.94 | 545.14 |
| 03/18 | Card Purchase With Pin | 03/16 Lmc Car Wash & Lube Bronx NY Card | -232.88 | 312.26 |
| 03/18 | Card Purchase | 03/16 Nyodot Parking Meters Long Is City NY Card | -0.50 | 311.76 |
| 03/18 | Card Purchase | 03/16 Dallas Boq - Washington New York NY Card | -159.43 | 152.33 |
| 03/18 | Card Purchase | 03/17 Uber * 800-592-8996 CA Card | -4.48 | 147.85 |
| 03/18 | ATM Withdrawal | 03/16 1755 Uni Ave Bronx NY Card | -100.00 | 47.85 |
| 03/18 | Card Purchase | 03/17 Uber * Trip 800-592-8996 CA Card | -8.91 | 38.94 |
| 03/18 | Card Purchase | 03/17 Uber * 800-592-8996 CA Card | -9.92 | 29.02 |
| 03/18 | Card Purchase | 03/17 Uber * 50r4 800-592-8996 CA Card | -10.48 | 18.54 |
| 03/18 | Card Purchase | 03/18 Uber * 800-592-8996 CA Card | -7.01 | 11.53 |
| 03/18 | Card Purchase With Pin | 03/17 Ab Spirits Bronx NY Card | -17.75 | -6.22 |
| 03/18 | Non-Chase ATM Withdrawal | 03/17 266 Willis Ave Bronx NY Card | -40.99 | -47.21 |
| 03/18 | Quickpay With Zelle Payment To Beautiful Person Jpm21608918 | -26.00 | -73.21 | |
| 03/18 | ATM Withdrawal | 03/18 270 E 137th St Bronx NY Card | -100.00 | -173.21 |
| 03/18 | Card Purchase With Pin | 03/18 Ab Spirits Bronx NY Card | -15.00 | -188.21 |
| 03/18 | ATM Withdrawal | 03/18 270 E 137th St Bronx NY Card | -40.00 | -228.21 |
| 03/18 | Insufficient Funds Fee For A $17.75 Card Purchase With Pin - Details: 0317Ab Spirits Bronx NY 05 | -34.00 | -262.21 | |
| 03/18 | Insufficient Funds Fee For A $15.00 Card Purchase With Pin - Details: 0018Ab Spirits Bronx NY 05 | -34.00 | -296.21 | |
| 03/19 | Quickpay With Zelle Payment From Zoenka Bac24F00D0a | 100.00 | -196.21 | |
| 03/19 | Card Purchase | -7.92 | -204.13 | |
| 03/19 | Card Purchase | -15.92 | -220.05 | |
| 03/19 | Insufficient Funds Fee For A $7.92 Card Purchase - Details: 0319Uber * 800-592-8996 CA 01 | -34.00 | -254.05 | |
| 03/19 | Insufficient Funds Fee For A $15.92 Card Purchase - Details: 0319Uber * 800-592-8996 CA 01 | -34.00 | -288.05 | |
| 03/20 | ATM Cash Deposit | 03/20 270 E 137th St Bronx NY Card | 240.00 | -48.05 |
| 03/20 | Insufficient Funds Fee Refund | 34.00 | -14.05 | |
| 03/20 | Insufficient Funds Fee Refund | 34.00 | 19.95 | |
| 03/20 | Insufficient Funds Fee Refund | 34.00 | 53.95 | |
| 03/21 | Quickpay With Zelle Payment From Lopez, Zenakida Bac25Db725D | 4.00 | 57.95 | |
| 03/21 | Card Purchase | -13.04 | 44.91 | |
| 03/21 | Card Purchase With Pin | -7.00 | 37.91 |
Page 3 of 6¶
SB1063781-F1¶
EFTA00124378¶
CHASE¶
March 06, 2019 through April 03, 2019¶
Account Number:¶
| DATE | DESCRIPTION | AMOUNT | BALANCE |
|---|---|---|---|
| 03/21 | Card Purchase With Pin 03/21 Ab Spirits Bronx NY Card | -9.50 | 28.41 |
| 03/21 | Card Purchase With Pin 03/21 224 Rami 224 Rami Del Bronx NY Card | -12.25 | 16.16 |
| 03/22 | Card Purchase 03/22 Uber * 800-592-8996 CA Card | -13.24 | 2.92 |
| 03/22 | Agr Treas 310 Fed Sal PPD ID: 91101036009 | 631.75 | 634.67 |
| 03/25 | Quickpay With Zelle Payment From Baco9cbfc91 | 30.00 | 664.67 |
| 03/25 | Quickpay With Zelle Payment To Beautiful Person Jpm217355844 | -300.00 | 364.67 |
| 03/25 | Card Purchase 03/24 Uber * 800-592-8996 CA Card | -26.65 | 338.02 |
| 03/25 | Card Purchase 03/23 All Baba Organic Mar New York NY Card | -15.00 | 323.02 |
| 03/25 | Card Purchase 03/24 Madison Bagel & Grill New York NY Card | -10.83 | 312.19 |
| 03/25 | Card Purchase With Pin 03/23 C-Town 041267 New York NY Card | -10.55 | 301.64 |
| 03/25 | Card Purchase With Pin 03/24 Mita 'Metrocard Machine New York NY Card | -26.25 | 275.39 |
| 03/25 | ATM Withdrawal 03/24 270 E 137th St Bronx NY Card | -240.00 | 35.39 |
| 03/26 | Quickpay With Zelle Payment From Bac4Ee075BTE | 20.00 | 55.39 |
| 03/26 | Card Purchase 03/26 Uber * 800-592-8996 CA Card | -7.48 | 47.91 |
| 03/26 | Card Purchase 03/26 Ubr' Pending Uber.Com 800-592-8996 CA Card | -12.68 | 35.23 |
| 03/26 | Card Purchase With Pin 03/26 First 1 Deli Corp Bronx NY Card | -13.00 | 22.23 |
| 03/27 | Card Purchase With Pin 03/27 Mita'Metrocard Machine New York NY Card | -8.00 | 14.23 |
| 03/27 | Rocuring Card Purchase 03/26 Hlu*Hulu 76801139203 Hulu Com/Bill CA Card | -12.96 | 1.27 |
| 03/29 | Quickpay With Zelle Payment From Lopez, Zenakia Bac1130F0F6A | 15.00 | 16.27 |
| 03/29 | Rocuring Card Purchase 03/29 Spotify'USA-Subs 877-778-1161 NY Card | -16.23 | 0.04 |
| 04/01 | Quickpay With Zelle Payment From Lopez, Zenakia Bac9Da0C646 | 172.00 | 172.04 |
| 04/01 | Vacp Treas 310 Xxva Benefl PPD ID: 9111036002 | 138.09 | 310.13 |
| 04/01 | Quickpay With Zelle Payment From Lopez, Zenakia Bac0860A8E21 | 100.00 | 410.13 |
| 04/01 | Card Purchase With Pin 03/31 Ab Spirits Bronx NY Card | -46.00 | 364.13 |
| 04/01 | Card Purchase With Pin 03/31 224 Rami 224 Rami Del Bronx NY Card | -10.50 | 353.63 |
| 04/01 | Card Purchase With Pin 03/31 Ab Spirits Bronx NY Card | -7.00 | 346.63 |
| 04/01 | Card Purchase 04/01 Uber * 800-592-8996 CA Card | -5.70 | 340.93 |
| 04/01 | Card Purchase 04/01 Uber * 800-592-8996 CA Card | -4.48 | 336.45 |
| 04/01 | Card Purchase 04/01 Giovanni Bronx NY Card | -103.25 | 233.20 |
| 04/01 | Card Purchase With Pin 04/01 224 Rami 224 Rami Del Bronx NY Card | -9.00 | 224.20 |
| 04/01 | Card Purchase With Pin 04/01 Pioneer Supermarke Bronx NY Card | -6.54 | 217.66 |
| 04/01 | Card Purchase With Pin 04/01 Ab Spirits Bronx NY Card | -17.00 | 200.66 |
| 04/02 | Card Purchase 04/01 Uber * 800-592-8996 CA Card | -4.96 | 195.70 |
| 04/02 | Card Purchase 04/02 Optimum 7837V 718-617-3500 NY Card | -179.45 | 16.25 |
| 04/02 | Card Purchase With Pin 04/02 L And H Wine And Liquo Bronx NY Card | -13.99 | 2.26 |
| 04/03 | Interest Payment | 0.01 | 2.27 |
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 Period | Total 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¶