EFTA00124383¶
CHASE¶
JP Morgan Chase Bank, N.A. P O Box 182051 Columbus, OH 43218-2051¶
April 04, 2019 through May 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 want to remind you about the overdraft service options that are available for your personal checking account(s)¶
We’ve included information on the last page of this statement to remind you about our overdraft services and associated fees. You can find more information about these services and ways to avoid overdraft fees at chase.com/overdraft-services.¶
If you have questions, please call us anytime at the number on your statement.¶
| CHECKING SUMMARY | Chase Premier Plus Checking | |
| AMOUNT | ||
| Beginning Balance | $2.27 | |
| Deposits and Additions | 2,122.91 | |
| ATM&Debit Card Withdrawals | -1,941.35 | |
| Electronic Withdrawals | -180.60 | |
| Ending Balance | $3.23 | |
| Annual Percentage Yield Earned This Period | 0.00% | |
| 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.¶
TRANSACTION DETAIL¶
| DATE | DESCRIPTION Beginning Balance | AMOUNT | BALANCE $2.27 | |||
|---|---|---|---|---|---|---|
| 04/08 | Agri Troas 310 | Fed Sal | PPD ID: 9101036009 | 1,187.79 | 1,190.06 | |
| 04/08 | Card Purchase | 04/06 Uber | * 800-592-8996 CA Card | -4.46 | 1,185.60 | |
| 04/08 | ATM Withdrawal | 04/06 270 E | 137th St Bronx NY Card | -200.00 | 985.60 | |
| 04/08 | ATM Withdrawal | 04/06 76 E | 161St St Bronx NY Card | -200.00 | 785.60 | |
| 04/08 | Card Purchase | 04/07 Uber | * 800-592-8996 CA Card | -9.84 | 775.76 | |
| 04/08 | Card Purchase | 04/07 Uber | * 800-592-8996 CA Card | -18.61 | 757.15 | |
| 04/08 | Card Purchase | 04/07 Uber | * 800-592-8996 CA Card | -4.00 | 753.15 | |
| 04/08 | Card Purchase | 04/06 C I Lobster Corp Bronx NY Card | -196.64 | 556.51 | ||
| 04/08 | Non-Chase ATM Withdraw 04/08 351 E 138th Street Bronx NY Card | -81.75 | 474.76 | |||
Page 1 of 6¶
SB1063781-F1¶
EFTA00124384¶
CHASE¶
April 04, 2019 through May 03, 2019¶
Account Number:¶
| DATE | DESCRIPTION | AMOUNT | BALANCE | |
|---|---|---|---|---|
| 04/09 | Card Purchase 04/09 Uber * 800-592-8996 CA Card | -3.68 | 471.08 | |
| 04/09 | Card Purchase With Pin 04/09 L And H Wine And Liquor Bronx NY Card | -17.98 | 453.10 | |
| 04/10 | ATM Withdrawal 04/09 270 E 137th St Bronx NY Card | -100.00 | 353.10 | |
| 04/10 | Card Purchase 04/06 Wireless World Bronx NY Card | -65.00 | 286.10 | |
| 04/11 | Card Purchase With Pin 04/10 Yaff Fri 408 E 138 St Bronx NY Card | -21.00 | 267.10 | |
| 04/11 | ATM Withdrawal 04/11 S W Bumside Ave Bronx NY Card | -60.00 | 207.10 | |
| 04/11 | Card Purchase With Pin 04/11 Tiger Brother Liquor Bronx NY Card | -20.00 | 187.10 | |
| 04/12 | Card Purchase With Pin 04/12 Popeye's 8808 NY Card | -17.42 | 169.68 | |
| 04/12 | Card Purchase With Pin 04/12 Bp#1351055Grand Bronx NY Card | -15.00 | 154.68 | |
| 04/15 | Remote Online Deposit 1 | 65.19 | 219.98 | |
| 04/15 | Quickpay With Zelle Payment From | Bac6D378Aa23 | 40.00 | 259.99 |
| 04/15 | Quickpay With Zelle Payment From | Bac6D39F0B23 | 20.00 | 279.99 |
| 04/15 | Quickpay With Zelle Payment From | Bac6B1Ac9A88 | 20.00 | 299.99 |
| 04/15 | Quickpay With Zelle Payment From | Bac6Ac9DC65 | 8.00 | 307.99 |
| 04/15 | Card Purchase 04/11 U-Haul Moving & Storage Bronx NY Card | -145.45 | 162.54 | |
| 04/15 | Card Purchase With Pin 04/13 Mta 'Metrocard Machine New York NY Card | -9.00 | 153.54 | |
| 04/15 | Card Purchase With Pin 04/15 Uber *800-592-8996 CA Card | -27.34 | 126.20 | |
| 04/15 | Card Purchase With Pin 04/15 Uber *800-592-8996 CA Card | -3.88 | 122.32 | |
| 04/15 | Card Purchase With Pin 04/15 Charlys 212-560006 CA Card | -23.65 | 98.67 | |
| 04/15 | Card Purchase With Pin 04/15 Uber *800-592-8996 CA Card | -10.74 | 87.93 | |
| 04/15 | Quickpay With Zelle Payment To Beautiful Person Jpm223463525 | -40.00 | 47.93 | |
| 04/15 | Card Purchase With Pin 04/15 224 Rami 224 Rami Del Bronx NY Card | -10.00 | 37.93 | |
| 04/15 | ATM Withdrawal 04/15 103 E 125th St New York NY Card | -40.00 | -2.07 | |
| 04/16 | Quickpay With Zelle Payment To | Bac71C68B99A | 17.00 | 14.93 |
| 04/16 | Quickpay With Zelle Payment From | Jpm223773850 | -14.90 | 0.03 |
| 04/18 | Quickpay With Zelle Payment From | Bac6851E6B78 | 50.00 | 50.03 |
| 04/18 | Quickpay With Zelle Payment From | Bac6852D9B812 | 50.00 | 100.03 |
| 04/19 | Card Purchase 04/18 Uber *Trip 800-592-8996 CA Card | -7.96 | 92.67 | |
| 04/18 | Card Purchase With Pin 04/14 Lara Groc 134 E 138 St Bronx NY Card | -15.50 | 77.17 | |
| 04/18 | Card Purchase With Pin 04/18 224 Rami 224 Rami Del Bronx NY Card | -19.00 | 58.17 | |
| 04/18 | Card Purchase With Pin 04/18 224 Rami 224 Rami Del Bronx NY Card | -9.50 | 48.67 | |
| 04/19 | Card Purchase 04/18 Hub Bronx NY Card | -25.01 | 23.66 | |
| 04/19 | Card Purchase 04/18 3677 Dominos Pizza 954-522-2400 NY Card | -27.72 | -4.06 | |
| 04/22 | Agn Treas 310 Fed Sal PDID 9101306909 | 494.80 | 490.74 | |
| 04/22 | Quickpay With Zelle Payment From Lopez, Zenekia Bac6B970D121 | 5.90 | 496.64 | |
| 04/22 | Card Purchase 04/20 Luna Pizza New York NY Card | -12.50 | 484.14 | |
| 04/22 | Card Purchase With Pin 04/20 L And H Wine And Liquor Bronx NY Card | -11.99 | 472.15 | |
| 04/22 | Card Purchase With Pin 04/20 Lara Groc 343 E 138 St Bronx NY Card | -10.50 | 461.65 | |
| 04/22 | Card Purchase With Pin 04/20 224 Rami 224 Rami Del Bronx NY Card | -12.00 | 449.65 | |
| 04/22 | Card Purchase With Pin 04/20 Ab Spirits Bronx NY Card | -20.00 | 429.65 | |
| 04/22 | Card Purchase With Pin 04/20 Ab Spirits Bronx NY Card | -13.00 | 416.65 | |
| 04/22 | Card Purchase With Pin 04/20 224 Rami 224 Rami Del Bronx NY Card | -1.50 | 415.15 |
Page 2 of 6¶
SB1063781-F1¶
EFTA00124385¶
CHASE¶
April 04, 2019 through May 03, 2019¶
Account Number:¶
| DATE | DESCRIPTION | AMOUNT | BALANCE |
|---|---|---|---|
| 04/22 | Card Purchase With Pin 04/19 Yafi Frie 408 E 138 St Bronx NY Card | -10.00 | 405.15 |
| 04/22 | Non-Chase ATM Withdraw 04/21 226 Willis Avenue Bronx NY Card | -40.99 | 364.16 |
| 04/22 | Card Purchase With Pin 04/21 224 Rami 224 Rami Del Bronx NY Card | -8.74 | 355.42 |
| 04/22 | Card Purchase 04/22 Uber *Trip 800-592-8996 CA Card | -5.58 | 349.84 |
| 04/22 | Card Purchase 04/22 Uber *Trip 800-592-8996 CA Card | -5.89 | 343.95 |
| 04/22 | Card Purchase With Pin 04/21 Lara Groc 343 E 138 St Bronx NY Card | -21.50 | 322.45 |
| 04/22 | Card Purchase With Pin 04/22 A & W Deli Grocery Inc Bronx NY Card | -9.00 | 313.45 |
| 04/22 | Quickpay With Zelle Payment To Jpm22593229 | -40.00 | 273.45 |
| 04/22 | Card Purchase With Pin 04/22 224 Rami 224 Rami Del Bronx NY Card | -17.00 | 256.45 |
| 04/22 | Usaa P&C Ext Autopay 079002768 Tel ID: Usaa-PC | -85.70 | 170.75 |
| 04/23 | Card Purchase 04/21 King Fried Chicken Bronx NY Card | -17.42 | 153.33 |
| 04/23 | Card Purchase 04/23 Uber *Trip 800-592-8996 CA Card | -38.43 | 114.90 |
| 04/23 | Card Purchase With Pin 04/23 224 Rami 224 Rami Del Bronx NY Card | -10.00 | 104.90 |
| 04/23 | Card Purchase With Pin 04/23 Bargain Team Bronx NY Card | -8.77 | 96.13 |
| 04/24 | Card Purchase 04/23 Kings 410 LC Bronx NY Card | -14.13 | 82.00 |
| 04/24 | Card Purchase 04/24 Uber *Trip 800-592-8996 CA Card | -5.00 | 77.00 |
| 04/24 | Card Purchase 04/24 Uber *Trip 800-592-8996 CA Card | -7.31 | 69.69 |
| 04/24 | Card Purchase With Pin 04/24 Ab Spirits Bronx NY Card | -11.50 | 58.19 |
| 04/24 | Non-Chase ATM Withdraw 04/24 226 Willis Avenue Bronx NY Card | -20.99 | 37.20 |
| 04/24 | Card Purchase With Pin 04/24 Ab Spirits Bronx NY Card | -13.00 | 24.20 |
| 04/25 | Card Purchase 04/24 224 Rami Deli Bronx NY Card | -10.50 | 13.70 |
| 04/25 | Card Purchase With Pin 04/25 224 Rami 224 Rami Del Bronx NY Card | -10.00 | 3.70 |
| 04/29 | Quickpay With Zelle Payment From Bac115B03Fe4 | 10.00 | 13.70 |
| 04/29 | Quickpay With Zelle Payment From Brenda Lee Martlinez 8175362044 | 10.00 | 23.70 |
| 04/29 | Quickpay With Zelle Payment From Brenda Lee Martlinez 8175427789 | 5.00 | 28.70 |
| 04/29 | Quickpay With Zelle Payment From Brenda Lee Martlinez 8175750801 | 1.00 | 29.70 |
| 04/29 | Recurring Card Purchase 04/29 Spotify' USA-Subs 877-778-1161 NY Card | -16.23 | 13.47 |
| 04/29 | Recurring Card Purchase 04/26 Hlu'Hulu 75801139423 Hulu Com/Bill CA Card | -12.96 | 0.51 |
| 05/01 | Vacp Treats 310 Xxxa Benefef PPD ID: 9111036002 | 138.11 | 138.62 |
| 05/01 | ATM Withdrawal 05/01 2 E Kingsbridge Rd Bronx NY Card | -120.00 | 18.62 |
| 05/01 | Card Purchase With Pin 05/01 Mta'Metrocard Machine New York NY Card | -5.50 | 13.12 |
| 05/03 | Card Purchase 05/03 Uber *Trip 800-592-8996 CA Card | -4.39 | 8.73 |
| 05/03 | Card Purchase With Pin 05/03 Mta'Metrocard Machine New York NY Card | -5.50 | 3.23 |
Ending Balance¶
Page 3 of 6¶
SB1063781-F1¶
38¶
EFTA00124386¶
CHASE¶
April 04, 2019 through May 03, 2019¶
Account Number:¶
OVERDRAFT AND RETURNED ITEM FEE SUMMARY¶
| Total for This Period | Total Year-to-date | |
| Total Overdraft Fees* | $.00 | $306.00 |
| Total Returned Item Fees | $.00 | $.00 |
- Total Overdraft Fees Includes Insufficient Funds Fees, and Extended Overdraft Fees
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 or transfer you are unsure of, why you believe it is an error, or why you need more information.
We will investigate your compliant 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 no 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 4 of 6¶
SB1063781-F1¶
39¶
EFTA00124387¶
CHASE¶
April 04, 2019 through May 03, 2019¶
Account Number:¶
Overdraft and Overdraft Fee Information for Your Chase Checking Account¶
What You Need to Know About Overdrafts and Overdraft Fees¶
An overdraft occurs when you do not have enough money in your account to cover a transaction, but we pay it anyway. We can cover your overdrafts in two different ways:¶
-
We have standard overdraft practices that come with your account.
-
We also offer overdraft protection through a link to a Chase savings account, which may be less expensive than our standard overdraft practices. You can contact us to learn more.
This notice explains our standard overdraft practices.¶
What are the standard overdraft practices that come with my account?¶
We do authorize and pay overdrafts for the following types of transactions:¶
-
Checks and other transactions made using your checking account number
-
Recurring debit card transactions
-
We do not authorize and pay overdrafts for the following types of transactions, unless you ask us to (see below):
-
Everyday debit card transactions
We pay overdrafts at our discretion, which means we do not guarantee that we will always authorize and pay any type of transaction. If we do not authorize and pay an overdraft, your transaction will be declined.¶
What fees will I be charged if Chase pays my overdraft?¶
Under our standard overdraft practices:¶
-
If we pay an item, we’ll charge you a $34 Insufficient Funds Fee per item. This fee is not charged if your account balance at the end of the business day is overdrawn by $5 or less, or for items that are $5 or less.
-
We won’t charge more than three Insufficient Funds Fees per day, for a total of $102.
We waive fees for some account types:¶
-
For Chase Sapphire™ Checking accounts, we waive the Insufficient Funds and Returned Item fees if you’ve had four or fewer Insufficient Funds or Returned Item occurrences in the past 12 months.
-
For Chase Private Client Checking^{5M}$ accounts, we waive the Chase overdraft fees.
What if I want Chase to authorize and pay overdrafts on my everyday debit card transactions?¶
If you or a joint account owner would like to change your selection, sign in to chase com to update your account settings, or call us anytime at 1-800-935-9935 (or collect at 1-713-262-1679 if outside the U.S.), or visit a Chase branch.¶
SB1063781-F1¶
40¶
EFTA00124388¶
CHASE¶
April 04, 2019 through May 03, 2019¶
Account Number:¶
This Page Intentionally Left Blank¶
Page 6 of 6¶
SB1063781-F1¶
41¶
EFTA00124389¶
11-Sep-19¶
Reference Case Number: G11Sep19-730¶
This is a substitute document representing an Electronic Ticket¶
Posting Date 15-Apr-19¶
Sequence Number 004670915655¶
Amount 65.31¶
Account Number: □¶
Date Request Received 11-Sep-19¶
SB1063781-F1¶
42¶
EFTA00124390¶
SB1063781-F1¶
43¶