Uploaded by Yolene Lurius

9C224E6F-8C01-4E26-8836-929A71D4793C-list

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January 29, 2021 through February 25, 2021
JPMorgan Chase Bank, N.A.
P O Box 182051
Columbus, OH 43218 - 2051
Account Number:
000000415418404
CUSTOMER SERVICE INFORMATION
Web site:
Chase.com
Service Center:
1-800-935-9935
Deaf and Hard of Hearing:
1-800-242-7383
YOLENE LURIUS
Para Espanol:
1-877-312-4273
24 GRAND JUNCTION BLVD
International Calls:
1-713-262-1679
00054878 DRE 021 210 05721 NNNNNNNNNNN
1 000000000 38 0000
00548780201000000022
ORLANDO FL 32835
*start*summary
CHECKING SUMMARY
Chase Total Checking
AMOUNT
Beginning Balance
$1,434.17
Deposits and Additions
8,980.60
ATM & Debit Card Withdrawals
-3,745.73
Electronic Withdrawals
-5,374.63
Fees
-82.50
Ending Balance
$1,211.91
*end*summary
*start*deposits and additions
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
AMOUNT
01/29
Quickpay With Zelle Payment From Schumann Damour Rgn01N5M29H3
$15.00
02/01
Online Transfer From Sav ...6825 Transaction#: 11110734077
800.00
02/01
Online Transfer From Chk ...1078 Transaction#: 11106900837
500.00
02/02
Online Transfer From Sav ...6825 Transaction#: 11113381195
1,000.00
02/03
Online Transfer From Chk ...1078 Transaction#: 11120146136
322.00
02/04
Online Transfer From Chk ...1078 Transaction#: 11131927795
500.00
02/05
Online Transfer From Sav ...6825 Transaction#: 11134458140
1,000.00
02/05
Online Transfer From Chk ...1078 Transaction#: 11136668642
02/09
Remote Online Deposit
02/09
Payment Received
02/11
Online Transfer From Sav ...6825 Transaction#: 11169337193
02/12
Remote Online Deposit
1
544.00
02/16
Remote Online Deposit
1
1,073.04
02/22
Remote Online Deposit
1
1,092.08
02/24
Remote Online Deposit
1
30.00
1
1,114.48
02/09 Cash App*Cash Out Visa Direct CA Card 9694
30.00
400.00
560.00
Total Deposits and Additions
$8,980.60
*end*deposits and additions
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January 29, 2021 through February 25, 2021
Account Number:
000000415418404
*start*atm debit withdrawal
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
01/29
Card Purchase
01/28 Hurst Review Services 601-833-1961 MS Card 9694
$59.00
02/01
Card Purchase With Pin 01/31 Wm Superc Wal-Mart Sup Orlando FL Card 9694
156.18
02/02
Recurring Card Purchase 02/02 Netflix.Com Netflix.Com CA Card 9694
02/03
Card Purchase
02/02 Caribbean Supercent Orlando FL Card 9694
02/04
Card Purchase
02/03 Syncb Payment 800-541-9049 GA Card 9694
02/04
Card Purchase
02/03 Department of Educa 800-722-1330 DC Card 9694
02/05
Card Purchase
02/04 Banjul 213-7426666 CA Card 9694
154.50
02/05
Card Purchase
02/04 Ncourt *Flseminolecoci 877-4816843 FL Card 9694
236.00
02/05
Card Purchase
02/04 Ncourt * Service Fee 877-4816843 FL Card 9694
02/05
Card Purchase With Pin 02/05 Wm Superc Wal-Mart Sup Orlando FL Card 9694
02/05
Recurring Card Purchase 02/05 Nobrand Inc. Nobrandinc.CO CA Card 9694
02/08
Card Purchase
02/05 Echantillon Bakery Orlando FL Card 9694
02/08
Card Purchase
02/05 Holsons Produce Orlando FL Card 9694
02/08
Card Purchase With Pin 02/07 Wal-Mart Super Center Ocoee FL Card 9694
02/08
Card Purchase With Pin 02/08 Usps PO 11693008 3200 Orlando FL Card 9694
02/11
Card Purchase
02/11
ATM Withdrawal
02/11
Card Purchase With Pin 02/11 Sam's Club Orlando FL Card 9694
02/11
Card Purchase With Pin 02/11 Metro One Stop Orlando FL Card 9694
29.38
02/16
Card Purchase
49.29
02/16
Card Purchase With Pin 02/13 Wal-Mart #1220 Orlando FL Card 9694
43.28
02/16
Card Purchase With Pin 02/13 Wal-Mart #1220 Orlando FL Card 9694
307.00
02/16
Card Purchase With Pin 02/13 Fancy Fruit And Orlando FL Card 9694
67.42
02/16
Card Purchase With Pin 02/16 Wm Superc Wal-Mart Sup Orlando FL Card 9694
02/18
Card Purchase
02/17 Tmobile*Postpaid Ivr 800-937-8997 WA Card 9694
02/19
Card Purchase
02/18 Bdi - 4 Hour Internet 629-481-1207 FL Card 9694
02/19
Card Purchase With Pin 02/19 Caribbean Super Orlando FL Card 9694
82.75
02/22
Card Purchase
02/20 Publix #542 Ocoee FL Card 9694
33.87
02/22
Card Purchase
02/20 Precise Nails & Day Spa Orlando FL Card 9694
75.00
02/22
Card Purchase With Pin 02/22 7-Eleven Orlando FL Card 9694
02/22
ATM Withdrawal
02/23
Card Purchase
02/22 Valencia College 800-609-8056 FL Card 9694
02/23
Card Purchase
02/22 Nbs-Vcg*Service Fee 800-609-8056 NE Card 9694
02/23
Non-Chase ATM Withdraw 02/23 6601 Old Winter Garden Orlando FL Card 9694
02/23
Card Purchase With Pin 02/23 Wm Superc Wal-Mart Sup Orlando FL Card 9694
86.39
02/23
Card Purchase With Pin 02/23 Wm Superc Wal-Mart Sup Orlando FL Card 9694
107.00
02/24
Card Purchase
189.26
19.41
23.50
100.00
25.00
10.62
108.97
71.00
5.00
29.06
57.51
7.95
02/11 Xfinity Prepaid 855-757-7372 PA Card 9694
45.00
02/11 9176 Conroy Windermere Windermere FL Card 9694
740.00
209.06
02/12 Presidente Supermarket Orlando FL Card 9694
27.95
300.00
18.95
30.00
02/22 801 Deauville DR Orlando FL Card 9694
100.00
95.80
2.63
42.00
02/24 Pearl Holding Group 954-587-2299 FL Card 9694
Total ATM & Debit Card Withdrawals
$3,745.73
*end*atm debit withdrawal
*start*electronic withdrawal
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
01/29
01/29 Online Transfer To Chk ...1078 Transaction#: 11085428329
01/29
01/29 Online Transfer To Chk ...1078 Transaction#: 11085437858
$65.00
01/29
Quickpay With Zelle Payment To Vincin Sol Jpm520886449
500.00
02/01
Quickpay With Zelle Payment To Emond Damelus Jpm522071923
300.00
02/01
01/31 Online Transfer To Sav ...6825 Transaction#: 11098936803
65.00
02/01
01/31 Online Transfer To Chk ...1078 Transaction#: 11098937016
02/01
Quickpay With Zelle Payment To David Wong House Jpm523390571
02/02
02/02 Online Transfer To Sav ...6825 Transaction#: 11113389151
35.00
65.00
1,400.00
40.00
*end*electronic withdrawal
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January 29, 2021 through February 25, 2021
Account Number:
000000415418404
*start*electronic withdrawal
ELECTRONIC WITHDRAWALS
DESCRIPTION
AMOUNT
02/02
Quickpay With Zelle Payment To Alexandra Richard Nclex Jpm523881613
750.00
02/02
Iu65 Premium & B Flblue Aca St-H1V6G6V2O5B6 Web ID: 1800948598
250.09
02/03
Comenity Pay Cp Phone Pymt P21033446038540 Tel ID: 1651180275
02/05
Quickpay With Zelle Payment To Vincin Sol Jpm525818859
02/09
Quickpay With Zelle Payment To Clive Tow Man 2 Jpm528849370
70.00
02/10
02/10 Online Transfer To Chk ...1078 Transaction#: 11163661139
60.00
02/10
02/10 Online Transfer To Chk ...1078 Transaction#: 11163674151
02/11
Dukeenergy-FL
02/16
02/12 Payment To Chase Card Ending IN 1041
100.00
02/17
02/17 Online Transfer To Sav ...6825 Transaction#: 11206495456
300.00
02/19
02/19 Online Transfer To Chk ...1078 Transaction#: 11219452092
30.00
02/22
Quickpay With Zelle Payment To Mrs. Antoon Jpm534424640
40.00
Cust Bills
100.00
1,000.00
30.00
PPD ID: 1590247770
174.54
Total Electronic Withdrawals
$5,374.63
*end*electronic withdrawal
*start*fees section
FEES
DATE
02/08
DESCRIPTION
AMOUNT
Insufficient Funds Fee For A $57.51 Card Purchase With Pin - Details:
Super Center Ocoee FL
0207Wal-Mart
$34.00
04833120141789694
05
02/08
Insufficient Funds Fee For A $7.95 Card Purchase With Pin - Details: 1241740208Usps PO
11693008 3200 Orlando FL
34.00
04833120141789694
05
02/23
Non-Chase ATM Fee-With
02/25
Monthly Service Fee
2.50
12.00
Total Fees
$82.50
*end*fees section
*start*post fees message
WANT TO AVOID PAYING A MONTHLY SERVICE FEE ON YOUR CHECKING ACCOUNT?
A Monthly Service Fee was charged to your Chase Total Checking account.
Here are the three ways you can avoid this
fee during any statement period.
•
Have electronic deposits made into this account totaling $500.00 or more, such as payments from payroll
providers or government benefit providers, by using (i) the ACH network, (ii) the Real Time Payment network,
or (iii) third party services that facilitate payments to your debit card using the Visa or Mastercard network.
(Your total electronic deposits this period were $60.00. Note: some deposits may be listed on your previous statement)
•
OR, keep a balance at the beginning of each day of $1,500.00 or more in this account.
(Your balance at the beginning of each day was -$100.62)
•
OR, keep an average beginning day balance of $5,000.00 or more in qualifying linked deposits and
investments.
(Your average beginning day balance of qualifying linked deposits and investments was $3,919.19)
Talk to a banker about transferring your balances to Chase today!
Stop in today and explore all Chase has to offer.
*end*post fees message
*start*overdraft and returned item
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Fees *
Total Returned Item Fees
Total for
Total
This Period
Year-to-date
$68.00
$102.00
$.00
$.00
* Total Overdraft Fees includes Insufficient Funds Fees, and Extended Overdraft Fees
*end*overdraft and returned item
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10548780202000000062
DATE
(continued)
January 29, 2021 through February 25, 2021
Account Number:
000000415418404
*start*dre portrait disclosure message area
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.
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 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
*end*dre portrait disclosure message area
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