P.O. Box 15284
Wilmington, DE 19850
Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
SAMUEL MCDUFFIE
231 TWILIGHT CT
BRENTWOOD, CA 94513-7309
En Español: 1.800.688.6086
bankofamerica.com
Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Adv SafeBalance Banking
for March 13, 2020 to April 13, 2020
Account number: 3251 2791 4835
SAMUEL MCDUFFIE
Account summary
Beginning balance on March 13, 2020
Deposits and other additions
2,548.80
ATM and debit card subtractions
-454.50
Other subtractions
-2,101.77
Service fees
-5.38
Ending balance on April 13, 2020
PULL: B CYCLE: 7 SPEC: E DELIVERY: E TYPE:
$8.87
IMAGE: I BC: CA1
-$3.98
Page 1 of 6
SAMUEL MCDUFFIE ! Account # 3251 2791 4835 ! March 13, 2020 to April 13, 2020
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
-
Tell us your name and account number.
Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2020 Bank of America Corporation
Page 2 of 6
SAMUEL MCDUFFIE ! Account # 3251 2791 4835 ! March 13, 2020 to April 13, 2020
Deposits and other additions
Date
Description
03/13/20
DoorDash, Inc. 03/13 #000024771 PMNT RCVD DoorDash, Inc.
Visa Direct CA
8.01
03/16/20
DoorDash, Inc. 03/14 #000100819 PMNT RCVD DoorDash, Inc.
Visa Direct CA
124.76
03/16/20
DoorDash, Inc. 03/15 #000169914 PMNT RCVD DoorDash, Inc.
Visa Direct CA
83.51
03/16/20
DoorDash, Inc. 03/16 #000263814 PMNT RCVD DoorDash, Inc.
Visa Direct CA
9.76
03/19/20
Zelle Transfer Conf# b5eda1f64; MCDUFFIE, ALISA
13.07
03/23/20
Zelle Transfer Conf# e46db45fa; MCDUFFIE, ALISA
70.00
03/24/20
Zelle Transfer Conf# 78d385f3a; MCDUFFIE, ALISA
20.00
03/26/20
Zelle Transfer Conf# d2e87563a; MCDUFFIE, ALISA
2.00
03/27/20
PAYPAL*mcduffi 03/27 #000351113 PMNT RCVD PAYPAL*mcduffie s San Jose
03/27/20
BKOFAMERICA ATM 03/26 #000007175 DEPOSIT BRENTWOOD
03/31/20
Zelle Transfer Conf# 6786d4143; MCDUFFIE, ALISA
04/01/20
PAYPAL*McDuffi 04/02 #000459759 PMNT RCVD PAYPAL*McDuffie S San Jose
04/01/20
BKOFAMERICA ATM 04/01 #000008756 DEPOSIT BRENTWOOD
BRENTWOOD
CA
45.00
04/03/20
BKOFAMERICA ATM 04/03 #000009924 DEPOSIT BRENTWOOD
BRENTWOOD
CA
1,555.92
04/08/20
Zelle Transfer Conf# a02fd884c; MCDUFFIE, ALISA
55.00
04/10/20
Zelle Transfer Conf# 151c2c6a2; MCDUFFIE, ALISA
100.00
04/10/20
Zelle Transfer Conf# 4c9441fb9; MCDUFFIE, ALISA
8.00
Total deposits and other additions
Amount
CA
BRENTWOOD
115.06
CA
12.00
26.00
CA
300.71
$2,548.80
Page 3 of 6
SAMUEL MCDUFFIE ! Account # 3251 2791 4835 ! March 13, 2020 to April 13, 2020
Withdrawals and other subtractions
ATM and debit card subtractions
Date
Description
Amount
03/13/20
CHECKCARD 0312 AMZN MKTP US*W29HU5OQ3 AMZN.COM/BILLWA
24431060073083333459486
-10.81
03/16/20
CHECKCARD 0314 CHEVRON 0377818 BRENTWOOD
CA 24692160074100097662336
-47.20
03/16/20
CHECKCARD 0315 CHEVRON 0377818 BRENTWOOD
CA 24692160075100869567985
-32.97
03/23/20
CHECKCARD 0322 MCDONALDS F7570 BRENTWOOD
03/23/20
DOLLAR GE 7820 03/22 #000355812 PURCHASE DOLLAR GE 7820 BR BRENTWOOD
03/24/20
CHECKCARD 0322 TACO BELL 30762 BRENTWOOD
03/24/20
USPS KIOSK 050 03/24 #000807335 PURCHASE USPS KIOSK 05093 BRENTWOOD
03/26/20
OFFICE DEPOT 0 03/26 #000649846 PURCHASE OFFICE DEPOT 00 5 ANTIOCH
03/27/20
FOODMAXX#480.B 03/26 #000274365 PURCHASE FOODMAXX#480.BR
03/30/20
CHECKCARD 0327 AMZN MKTP US*P67T37TV3 AMZN.COM/BILLWA
24431060087083738041784
03/30/20
WINCO FOODS #5 03/28 #000518487 PURCHASE WINCO FOODS #52 6 Brentwood
03/31/20
DOLLAR GE 7820 03/30 #000334618 PURCHASE DOLLAR GE 7820 BR BRENTWOOD
CA
-1.00
04/01/20
DOLLAR TR 51 S 04/01 #000143138 PURCHASE DOLLAR TR 51 SAND BRENTWOOD
CA
-3.25
04/01/20
USPS KIOSK 050 04/01 #000951744 PURCHASE USPS KIOSK 05093 BRENTWOOD
04/02/20
CHECKCARD 0401 EYEQ BY INFINITE MIND INFINITEMIND.UT 24492150092637098049519
04/02/20
CHECKCARD 0401 CC*ONEFREELANCE 448005200342
04/03/20
CHECKCARD 0403 MCDONALDS F7570 BRENTWOOD
04/06/20
CHECKCARD 0403 AMZN MKTP US*CD2K82JN3 AMZN.COM/BILLWA
24431060094083712452156
04/06/20
BKOFAMERICA ATM 04/05 #000001430 WITHDRWL BRENTWOOD
04/06/20
USPS KIOSK 050 04/05 #000122443 PURCHASE USPS KIOSK 05093 BRENTWOOD
04/10/20
BKOFAMERICA ATM 04/10 #000003035 WITHDRWL SLATTEN RANCH
CA
-100.00
04/13/20
CHECKCARD 0410 Amazon Prime*Y00GX1J63 Amzn.com/billWA 24692160101100572154913
RECURRING
-7.03
CA 24427330082720218833986
-11.19
CA
CA 24431060083838005184326
-1.08
-10.83
CA
-18.45
CA
-0.83
BRENTWOOD
CA
-112.39
-17.31
CA
-0.63
CA
74424650092213838561374
-10.35
-9.00
-14.45
CA 24427330093740253059344
-18.58
-6.05
BRENTWOOD
BRENTWOOD
CA
-20.00
CA
Total ATM and debit card subtractions
-1.10
-$454.50
Other subtractions
Date
Description
Amount
03/16/20
Zelle Transfer Conf# 7fc5e7e50; ALISA
-80.00
03/16/20
Zelle Transfer Conf# 17e607bb9; ALISA
-50.00
03/17/20
ROBINHOOD
WEB
DES:Funds
ID:XXXXXXXXX INDN:Samuel McDuffie
CO ID:1464364776
-13.00
03/18/20
ROBINHOOD
WEB
DES:Funds
ID:XXXXXXXXX INDN:Samuel McDuffie
CO ID:1464364776
-14.00
continued on the next page
Page 4 of 6
SAMUEL MCDUFFIE ! Account # 3251 2791 4835 ! March 13, 2020 to April 13, 2020
Withdrawals and other subtractions - continued
Other subtractions - continued
Date
Description
03/24/20
ROBINHOOD
WEB
04/01/20
Zelle Transfer Conf# 8b20fbde2; ALISA
-21.00
04/01/20
Zelle Transfer Conf# 904580111; ALISA
-200.00
04/02/20
ROBINHOOD
WEB
04/03/20
Zelle Transfer Conf# ce2c5f4cf; ALISA
04/03/20
ROBINHOOD
WEB
04/06/20
Zelle Transfer Conf# d90ad6dbd; ALISA
04/06/20
ROBINHOOD
WEB
DES:Funds
ID:XXXXXXXXX INDN:Samuel McDuffie
CO ID:1464364776
-25.00
04/07/20
ROBINHOOD
WEB
DES:Funds
ID:XXXXXXXXX INDN:Samuel McDuffie
CO ID:1464364776
-50.00
04/07/20
ROBINHOOD
WEB
DES:Funds
ID:XXXXXXXXX INDN:Samuel McDuffie
CO ID:1464364776
-50.00
04/09/20
ROBINHOOD
WEB
DES:Funds
ID:XXXXXXXXX INDN:Samuel McDuffie
CO ID:1464364776
-22.00
04/09/20
ROBINHOOD
WEB
DES:Funds
ID:XXXXXXXXX INDN:Samuel McDuffie
CO ID:1464364776
-7.77
04/09/20
ROBINHOOD
WEB
DES:Funds
ID:XXXXXXXXX INDN:Samuel McDuffie
CO ID:1464364776
-7.00
04/13/20
ROBINHOOD
WEB
DES:Funds
ID:XXXXXXXXX INDN:Samuel McDuffie
CO ID:1464364776
-26.00
Total other subtractions
Amount
DES:Funds
DES:Funds
DES:Funds
ID:XXXXXXXXX INDN:Samuel McDuffie
ID:XXXXXXXXX INDN:Samuel McDuffie
ID:XXXXXXXXX INDN:Samuel McDuffie
CO ID:1464364776
CO ID:1464364776
-45.00
-26.00
-150.00
CO ID:1464364776
-35.00
-1,280.00
-$2,101.77
Page 5 of 6
SAMUEL MCDUFFIE ! Account # 3251 2791 4835 ! March 13, 2020 to April 13, 2020
Service fees
Date
Transaction description
04/02/20
CHECKCARD 0401 CC*ONEFREELANCE 448005200342
74424650092213838561374 INTERNATIONAL TRANSACTION FEE
-0.43
04/13/20
Monthly Maintenance Fee
-4.95
Total service fees
Amount
-$5.38
Note your Ending Balance already reflects the subtraction of Service Fees.
Page 6 of 6