November 20, 2019 through December 17, 2019
JPMorgan Chase Bank, N.A.
P O Box 182051
Columbus, OH 43218 - 2051
Account Number:
000000121878935
CUSTOMER SERVICE INFORMATION
Web site:
Service Center:
00041883 DRE 201 219 35219 NNNNNNNNNNN
1 000000000 12 0000
GLENN A GOODRICH
Deaf and Hard of Hearing: 1-800-242-7383
Para Espanol:
1-877-312-4273
International Calls:
1-713-262-1679
00418830201000000022
79 PINE AIR CT CLEARFIELD
PA 16830-8421
Chase.com
1-800-935-9935
CHECKING SUMMARY
Chase Total
Checking
AMOUNT
Beginning Balance
Deposits and Additions
ATM & Debit Card Withdrawals
-$79.15
2,171.08
-1,622.96
Electronic Withdrawals
-167.70
Fees
-374.00
Ending Balance
-$72.73
TRANSACTION DETAIL
DATE
DESCRIPTION
AMOUNT
BALANCE
-30.00
-109.15
-20.00
-129.15
-34.00
-163.15
-34.00
-197.15
329.57
50.00
132.42
182.42
47.11
Beginning Balance
11/20
11/20
11/20
11/20
11/22
11/22
11/22
11/22
11/22
11/22
11/25
11/25
11/25
Card Purchase
11/19 Pinnacle Foot And Ankle Houston
TX Card 9936
Card Purchase
11/19 Pinnacle Foot And Ankle Houston
TX Card 9936
Insufficient Funds Fee For A $30.00 Card Purchase - Details:
1119Pinnacle Foot And Ankle Houston TX
04610460149109936 05
Insufficient Funds Fee For A $20.00 Card Purchase - Details:
1119Pinnacle Foot And Ankle Houston TX 04610460149109936
05
Alcon Research, Dir Dep
PPD ID: 1752824405
Ysa
Ysa Reimb
PPD ID: 1872034104
Card Purchase
11/21 Ez Monitoring Service 713-228-3969
TX Card 9936
Card Purchase
11/22 Dollarshaveclubus 800-3727797 CA Card 9936
Progressivelease Pmts
PPD ID: 1460858540
Insufficient Funds Fee For A $52.35 Item - Details:
Progressivelease Pmts PPD ID: 1460858540
Card Purchase
11/22 Cricket Wireless 855-246-2461 FL Card 9936
Card Purchase
11/23 Space City Liquors Houston TX Card 9936
Acorns Invest Transfer Qm1Bkd
Web ID: 9000142693
-$79.15
135.31
-41.98
-52.35
5.13
-47.22
-34.00
-81.22
-62.00
-31.00
-5.00
-143.22
-174.22
-179.22
Page 1 of 4
11/25
Insufficient Funds Fee For A $62.00 Card Purchase - Details:
1122Cricket Wireless 855-246-2461 FL
04610460149109936
00
-34.00
-213.22
*end* trans acti on detail
Page 2 of 4
DATE
11/25
11/29
11/29
11/29
11/29
11/29
12/02
12/02
12/02
12/02
12/02
12/02
12/02
12/02
12/02
12/02
12/03
12/03
12/04
12/05
12/05
12/05
12/06
12/06
12/06
12/09
12/09
12/09
12/09
12/09
12/09
12/09
12/09
12/09
12/09
12/09
12/09
DESCRIPTION
AMOUNT
BALANCE
Insufficient Funds Fee For A $31.00 Card Purchase Details: 1123Space City Liquors Houston TX
04610460149109936 90
Alcon Research, Dir Dep
PPD ID: 1752824405
Payment Sent
11/28 Cash App*Tiaundra M 8774174551
CA Card 9936
Card Purchase
11/28 Sam Wesley And Associa 7133533960 TX Card 9936
Card Purchase W/Cash 11/29 Fiesta Mart #22 Houston TX Card
9936 Purchase $29.36 Cash Back $40.00
Card Purchase With Pin 11/29 Dollartre 12323 Main S Houston TX
Card 9936
Deposit
1077489148
Ysa
Ysa Reimb
PPD ID: 1872034104
Card Purchase
11/28 Burger King #19252 Houston TX Card 9936
Card Purchase
11/29 Smoke Dreamz 2 Houston TX Card 9936
ATM Withdrawal
11/30 12401 S Post Oak Rd Houston TX Card 9936
Card Purchase
11/30 Pizza Hut #27259 Https://Ipcha TX Card
9936
ATM Withdrawal
11/30 12401 S Post Oak Rd Houston TX Card 9936
Acorns Invest Transfer 4K8Hnd
Web ID: 9000142693
Subscription
Acorns
5Hmy8
Web ID: 9000142694
Recurring Card Purchase 11/30 Apple.Com/Bill 866-712-7753 CA Card
9936
ATM Cash Deposit
12/03 8330 S Main St Ste 100 Houston TX
Card 9936
Card Purchase With Pin 12/03 Eagle Mart Houston TX Card 9936
Card Purchase
12/03 Uber Trip Help.Uber.Com CA Card 9936
Card Purchase With Pin 12/05 Family Dollar # Houston TX Card 9936
Card Purchase With Pin 12/05 Tranco Houston TX Card 9936
-34.00
-247.22
445.70
198.48
-20.00
178.48
-58.48
120.00
-69.36
50.64
-4.33
46.31
10.00
85.00
-14.47
-8.11
-20.00
-26.99
56.31
141.31
126.84
118.73
98.73
71.74
-60.00
-5.00
-3.00
-0.99
11.74
6.74
3.74
2.75
20.00
22.75
-10.73
-6.00
-2.45
-10.01
12.02
6.02
3.57
-6.44
-34.00
-40.44
456.22
-160.00
-52.35
415.78
255.78
203.43
-100.00
103.43
-4.69
98.74
-48.60
50.14
-22.06
-4.84
28.08
23.24
-13.00
10.24
-5.31
-18.86
-27.99
-5.00
4.93
-13.93
-41.92
-46.92
-34.00
-80.92
-34.00
-114.92
Insufficient Funds Fee For A $10.01 Card Purchase With Pin Details: 9803331205Tranco Houston TX
04610460149109936
05
Alcon Research, Dir Dep
PPD ID: 1752824405
ATM Withdrawal
12/06 12401 S Post Oak Rd Houston TX Card 9936
Progressivelease Pmts
PPD ID: 1460858540
Card Purchase
12/06 Sam Wesley And Associa 7133533960 TX Card 9936
Card Purchase
12/07 Uber Trip Help.Uber.Com CA Card 9936
Card Purchase
12/07 Pappadeaux Seafood Kit Houston
TX Card 9936
Card Purchase
12/07 Blodgett Fish Market Houston TX Card 9936
Card Purchase
12/08 Uber Trip Help.Uber.Com CA Card 9936
Card Purchase
12/08 The Original Red Rooste Houston
TX Card 9936
Card Purchase
12/08 Uber Trip Help.Uber.Com CA Card 9936
Card Purchase With Pin 12/08 Fiesta Mart #22 Houston TX Card 9936
Card Purchase With Pin 12/09 Raceway6924 Houston TX Card 9936
Acorns Invest Transfer 57L6SD
Web ID: 9000142693
Insufficient Funds Fee For A $18.86 Card Purchase With Pin Details: 1208Fiesta Mart #22 Houston TX
04610460149109936
05
Insufficient Funds Fee For A $27.99 Card Purchase With Pin Details: 2599991209Raceway6924 Houston TX
04610460149109936
Page 3 of 4
02
12/12
Acorns Invest
Transfer
PPD ID: 9000142693
20.00
-94.92
*end* trans acti on detail
Page 4 of 4
12/12
12/13
12/13
12/13
12/13
12/16
12/16
12/16
12/16
12/16
12/16
12/16
12/16
12/16
12/16
12/16
12/16
12/17
12/17
12/17
12/17
DESCRIPTION
Card Purchase With Pin 12/12 Kroger 740 Houston TX Card 9936
Card Purchase With Pin 12/12 Tranco Houston TX Card 9936
Insufficient Funds Fee For A $25.36 Card Purchase With Pin - Details:
3800371212Kroger 740 Houston TX
04610460149109936
05
Insufficient Funds Fee For A $16.20 Card Purchase With Pin - Details:
5439011212Tranco Houston TX
04610460149109936
05
Brightlending Debcred
PPD ID: 9004271710
Alcon Research, Dir Dep
PPD ID: 1752824405
ATM Withdrawal
12/13 3203 Southwest Fwy Houston TX Card 9936
Card Purchase With Pin 12/13 Kroger 313 Houston TX Card 9936
Card Purchase
12/13 Sam Wesley And Associa 713-3533960 TX
Card 9936
Payment Sent
12/13 Cash App*Tiaundra M 8774174551 CA Card
9936
Card Purchase
12/15 Uber Trip Help.Uber.Com CA Card 9936
Card Purchase
12/15 Uber Trip Help.Uber.Com CA Card 9936
Card Purchase
12/15 Carrington's Houston TX Card 9936
Card Purchase
12/15 Uber Trip Help.Uber.Com CA Card 9936
Card Purchase With Pin 12/15 LA-Champs Houston TX Card 9936
Card Purchase With Pin 12/15 LA-Champs Houston TX Card 9936
Card Purchase
12/15 Shell Oil 57543442800 Houston TX Card 9936
Card Purchase
12/16 Uber Trip Help.Uber.Com CA Card 9936
Card Purchase With Pin 12/16 Eagle Mart Houston TX Card 9936
Acorns Invest Transfer 78Kxwd
Web ID: 9000142693
Offer: Luby's
Card Purchase
12/16 USA*Fresh Brew Group Houston TX Card 9936
Acorns
Transfer 1459264749
Web ID: 9000000001
Insufficient Funds Fee For A $40.00 Item - Details: Acorns
Transfer
1459264749
Web ID: 9000000001
AMOUNT
BALANCE
-25.36
-16.20
-34.00
-120.28
-136.48
-170.48
-34.00
-204.48
500.00
254.16
-240.00
-37.61
-125.00
295.52
549.68
309.68
272.07
147.07
-15.00
132.07
-4.48
-3.76
-8.00
-4.29
-20.00
-25.00
-45.49
-6.22
-7.49
-5.00
127.59
123.83
115.83
111.54
91.54
66.54
21.05
14.83
7.34
2.34
2.77
1.27
-38.73
-72.73
0.43
-1.50
-40.00
-34.00
Ending Balance
-$72.73
A monthly Service Fee was not charged to your Chase Total Checking account. Here are the three ways
you can avoid this fee during any statement period.
•
Have direct deposits totaling $500.00 or more.
(Your total direct deposits this period were $2,640.22. Note: some deposits may be listed on your previous statement)
•
OR, keep a minimum daily balance in this checking account of
$1,500.00 or more (Your minimum daily balance was -$247.22)
•
OR, keep an average daily balance of qualifying linked deposits and investments of
$5,000.00 or more
(Your average daily balance of qualifying linked deposits and investments was -$25.25)
OVERDRAFT AND RETURNED ITEM FEE
SUMMARY
Total Overdraft Fees *
Total Returned Item Fees
Total for
This Period
Total
Year-to-date
$374.00
$2,278.00
$.00
$34.00
* Total Overdraft Fees includes Insufficient Funds Fees, and Extended Overdraft Fees
Page 5 of 4
10418830202000000062
DATE
12/12
12/12
12/12
Total Refunds for Overdraft or Returned Item Fees Identified above:
$.00
$102.00
Page 6 of 4
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
Page 1 of 4
December 18, 2019 through January 17, 2020
JPMorgan Chase Bank, N.A.
P O Box 182051
Columbus, OH 43218 - 2051
Account Number:
000000121878935
CUSTOMER SERVICE INFORMATION
Web site:
Service Center:
00041562 DRE 201 219 01820 NNNNNNNNNNN
1 000000000 12 0000
Deaf and Hard of Hearing: 1-800-242-7383
Para Espanol:
1-877-312-4273
International Calls:
1-713-262-1679
00415620201000000022
GLENN A GOODRICH
79 PINE AIR CT CLEARFIELD
PA 16830-8421
Chase.com
1-800-935-9935
CHECKING SUMMARY
Chase Total Checking
AMOUNT
Beginning Balance
Deposits and Additions
-$72.73
1,890.80
ATM & Debit Card Withdrawals
-831.47
Electronic Withdrawals
-479.71
Other Withdrawals
-70.00
Fees
-274.50
Ending Balance
$162.39
TRANSACTION DETAIL
DATE
DESCRIPTION
AMOUNT
BALANCE
Beginning Balance
12/19
12/19
12/19
12/19
12/20
12/20
12/20
12/20
12/23
12/23
12/23
12/23
12/24
12/24
12/24
Card Purchase With Pin 12/19 Family Dollar # Houston TX Card 9936
Recurring Card Purchase 12/19 Apple.Com/Bill 866-712-7753 CA Card 9936
Insufficient Funds Fee For A $11.27 Card Purchase With Pin - Details:
1219Family Dollar # Houston TX
04610460149109936
05
Insufficient Funds Fee For A $10.81 Recurring Card Purchase - Details:
1219Apple.Com/Bill 866-712-7753 CA
04610460149109936
00783
Alcon Research, Dir Dep
PPD ID: 1752824405
Non-Chase ATM Withdraw 12/20 13301 Hiram Clarke Houston TX Card
9936
Progressivelease Pmts
PPD ID: 1460858540
Non-Chase ATM Fee-With
ATM Cash Deposit
12/22 10400 S Post Oak Rd Houston TX Card 9936
Payment Sent
12/20 Cash App*Tiaundra M 8774174551 CA Card
9936
Card Purchase
12/22 Cricket Wireless 855-246-2461 FL Card 9936
Acorns Invest Transfer Q1J30F
Web ID: 9000142693
Card Purchase
12/23 Ez Monitoring Services Houston TX Card 9936
Acorns
Transfer 1490324340
Web ID: 9000000001
Insufficient Funds Fee For A $135.31 Card Purchase - Details:
1223Ez
Monitoring Services Houston TX 04610460149109936
01
-$72.73
-11.27
-10.81
-34.00
-84.00
-94.81
-128.81
-34.00
-162.81
329.56
166.75
124.50
-42.25
-52.35
-2.50
20.00
72.15
69.65
89.65
-15.00
74.65
-62.00
-5.00
-135.31
-40.00
-34.00
12.65
7.65
-127.66
-167.66
-201.66
*end*transaction detail
Page 2 of 4
DATE
12/24
12/26
12/26
DESCRIPTION
Insufficient Funds Fee For A $40.00 Item - Details: Acorns
Transfer
1490324340
Web ID: 9000000001
Card Purchase
12/24 Bkwmnr.Com 8003041931 Card 9936
12/30
12/30
12/31
12/31
01/02
Insufficient Funds Fee For A $9.99 Card Purchase - Details:
1224Bkwmnr.Com 8003041931
04610460149109936
00
Alcon Research, Dir Dep
PPD ID: 1752824405
Brightlending Debcred
PPD ID: 9004266188
Reversal: Bkwmnr.Com 8003041931
12/24 Claimid:
1345058
05900001 1
2/26/2019
12/26/2019 Reversal: Insufficient Funds Fee For A $9.99 C
12/28 Withdrawal
Card Purchase
12/30 Piks Food Store 2 832-5264513 TX Card 5565
Recurring Card Purchase 12/31 Apple.Com/Bill 866-712-7753 CA Card 5565
Subscription
Acorns
Wcdlb
Web ID: 9000142694
01/03
01/03
01/03
01/03
01/03
Alcon Research, Dir Dep
PPD ID: 1752824405
Card Purchase With Pin 01/02 Eagle Mart Houston TX Card 5565
ATM Withdrawal
01/03 12401 S Post Oak Rd Houston TX Card 5565
Card Purchase With Pin 01/03 Fiesta Mart #22 Houston TX Card 5565
Progressivelease Pmts
PPD ID: 1460858540
01/06
01/06
01/06
01/06
01/06
01/07
Acorns Invest Transfer
PPD ID: 9000142693
Card Purchase
01/03 Sam Wesley And Associa 713-3533960 TX
Card 5565
Card Purchase
01/04 Lyft *Ride Fri 11Pm Lyft.Com CA Card 5565
Card Purchase
01/04 Lyft *Ride Sat 5Am Lyft.Com CA Card 5565
Acorns Invest Transfer 9Khq6F
Web ID: 9000142693
Card Purchase
01/06 Eagle Mart Houston TX Card 5565
01/07
01/07
01/08
01/08
12/27
12/27
12/30
01/10
01/10
01/10
01/10
01/13
01/13
01/13
01/13
01/13
01/13
01/15
01/15
01/16
01/16
AMOUNT
BALANCE
-34.00
-235.66
-9.99
-34.00
-245.65
-279.65
445.72
-130.83
166.07
35.24
9.99
45.23
34.00
79.23
9.23
2.73
1.74
-1.26
-70.00
-6.50
-0.99
-3.00
254.86
253.60
242.45
142.45
117.72
65.37
-11.15
-100.00
-24.73
-52.35
24.91
-35.00
90.28
55.28
-6.51
-10.61
-5.00
-8.89
48.77
38.16
33.16
24.27
Card Purchase
01/06 Luby's Ccs Alcon 843 Houston TX Card 5565
Card Purchase With Pin 01/07 Family Dollar # Houston TX Card 5565
Card Purchase With Pin 01/08 Eagle Mart Houston TX Card 5565
-4.74
-6.08
-18.67
19.53
13.45
-5.22
Insufficient Funds Fee For A $18.67 Card Purchase With Pin - Details:
0108Eagle Mart Houston TX
04610460219035565
05
Alcon Research, Dir Dep
PPD ID: 1752824405
Card Purchase
01/09 Luby's Ccs Alcon 843 Houston TX Card 5565
ATM Withdrawal
01/10 8330 S Main St Ste 100 Houston TX Card
5565
Brightlending Debcred
PPD ID: 9004266188
-34.00
-39.22
304.93
-8.42
265.71
257.29
-80.00
177.29
-130.83
46.46
20.00
-8.58
66.46
57.88
-30.00
27.88
-18.84
-2.50
-5.00
9.04
6.54
1.54
-20.00
-34.00
-18.46
-52.46
-5.99
-3.00
-58.45
-61.45
ATM Cash Deposit
01/13 12401 S Post Oak Rd Houston TX Card 5565
Card Purchase
01/10 Exxonmobil 98903693 Houston TX Card 5565
Payment Sent
01/10 Cash App*Samuel Wes 8774174551 CA Card
5565
Card Purchase With Pin 01/11 Tranco Houston TX Card 5565
Card Purchase With Pin 01/13 Fiesta Mart #22 Houston TX Card 5565
Acorns Invest Transfer Kx3Jbf
Web ID: 9000142693
Card Purchase
01/14 Exxonmobil 98903693 Houston TX Card 5565
Insufficient Funds Fee For A $20.00 Card Purchase - Details:
0114Exxonmobil 98903693 Houston TX 04610460219035565
05
Card Purchase
01/15 Luby's Ccs Alcon 843 Houston TX Card 5565
Subscription
Acorns
1Pdvf
Web ID: 9000142694
*end*transaction detail
Page 3 of 4
01/17
01/17
01/17
01/17
01/17
DESCRIPTION
AMOUNT
BALANCE
-34.00
-95.45
446.83
-50.00
351.38
301.38
-15.00
286.38
-71.64
214.74
-52.35
162.39
Insufficient Funds Fee For A $5.99 Card Purchase - Details:
0115Luby's
Ccs Alcon 843 Houston TX 04610460219035565
05
Alcon Research, Dir Dep
PPD ID: 1752824405
Payment Sent
01/17 Cash App*Samuel Wes 8774174551 CA Card
5565
Card Purchase With Pin 01/17 Murphy Express Houston TX Card 5565
Card Purchase W/Cash 01/17 Randalls #1041 Houston TX Card 5565
Purchase $11.64 Cash Back $60.00
Progressivelease Pmts
PPD ID: 1460858540
Ending Balance
$162.39
A monthly Service Fee was not charged to your Chase Total Checking account. Here are the three ways you can avoid
this fee during any statement period.
•
Have direct deposits totaling $500.00 or more.
(Your total direct deposits this period were $1,806.81. Note: some deposits may be listed on your previous statement)
•
OR, keep a minimum daily balance in this checking account of $1,500.00 or more
(Your minimum daily balance was -$191.67)
•
OR, keep an average daily balance of qualifying linked deposits and investments of $5,000.00 or more
(Your average daily balance of qualifying linked deposits and investments was $111.76)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Fees *
Total Returned Item Fees
Total for
This Period
$272.00
Total
Year-to-date
$102.00
$.00
$.00
$34.00
$.00
* Total Overdraft Fees includes Insufficient Funds Fees, and Extended Overdraft Fees
Total Refunds for Overdraft or Returned Item Fees Identified above:
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
disclosure mes sage
Page 4 of 4
10415620202000000062
DATE
01/16
January 18, 2020 through February 19, 2020
JPMorgan Chase Bank, N.A.
P O Box 182051
Columbus, OH 43218 - 2051
Account Number:
000000121878935
CUSTOMER SERVICE INFORMATION
Web site:
Service Center:
00042283 DRE 201 219 05120 NNNNNNNNNNN
1 000000000 12 0000
Deaf and Hard of Hearing: 1-800-242-7383
Para Espanol:
1-877-312-4273
International Calls:
1-713-262-1679
00422830201000000022
GLENN A GOODRICH
79 PINE AIR CT CLEARFIELD
PA 16830-8421
Chase.com
1-800-935-9935
CHECKING SUMMARY
Chase Total Checking
AMOUNT
Beginning Balance
Deposits and Additions
ATM & Debit Card Withdrawals
$162.39
1,794.07
-1,364.33
Electronic Withdrawals
-297.70
Fees
-272.00
Ending Balance
$22.43
TRANSACTION DETAIL
DATE
DESCRIPTION
AMOUNT
BALANCE
Beginning Balance
01/21
01/21
01/21
01/21
01/21
01/21
01/21
01/21
01/21
01/21
01/21
01/22
01/22
01/22
01/22
Card Purchase
01/17 Whataburger 503 Q26 Houston TX Card 5565
Payment Sent
01/17 Cash App*Kenneisha 8774174551 CA Card
5565
Card Purchase
01/18 Park First - Block 43 504-525-9017 TX Card
5565
Card Purchase With Pin 01/18 E & R Liquor Houston TX Card 5565
Card Purchase
01/19 USA*Fresh Brew Group Ve Houston TX Card
5565
Card Purchase
01/19 Main Event Stafford Stafford TX Card 5565
Card Purchase
01/20 Playstationnetwork 800-3457669 CA Card 5565
Card Purchase
01/20 Almeda Shell With Churc Houston TX Card
5565
Card Purchase With Pin 01/21 Eagle Mart Houston TX Card 5565
Recurring Card Purchase 01/19 Apple.Com/Bill 866-712-7753 CA Card 5565
Acorns Invest Transfer 89P1Gf
Web ID: 9000142693
Card Purchase
01/21 Ez Monitoring Services Houston TX Card 5565
Card Purchase
01/21 Harris County Cscd Cnp 713-7552787 TX Card
5565
Card Purchase
01/21 Probpmtsvcfee Harris C 615-2501890 TN Card
5565
Insufficient Funds Fee For A $135.31 Card Purchase - Details:
0121Ez
Monitoring Services Houston TX 04610460219035565
01
$162.39
-7.34
-50.00
155.05
105.05
-10.35
94.70
-38.94
-1.35
55.76
54.41
-17.62
-5.40
36.79
31.39
-6.04
25.35
-10.90
-10.81
-5.00
-135.31
-102.00
14.45
3.64
-1.36
-136.67
-238.67
-3.01
-241.68
-34.00
-275.68
*end*transaction detail
Page 1 of 4
DATE
01/22
01/23
01/23
01/24
01/24
01/24
01/27
01/27
01/27
01/27
01/29
01/29
01/31
01/31
01/31
01/31
01/31
01/31
01/31
01/31
01/31
02/03
02/03
02/03
02/03
02/03
02/03
DESCRIPTION
AMOUNT
BALANCE
Insufficient Funds Fee For A $102.00 Card Purchase - Details:
0121Harris County Cscd Cnp 713-7552787 TX04610460219035565
01
Card Purchase
01/22 Cricket Wireless 855-246-2461 FL Card 5565
-34.00
-309.68
-57.00
-366.68
Insufficient Funds Fee For A $57.00 Card Purchase - Details:
0122Cricket Wireless 855-246-2461 FL 04610460219035565
00
Alcon Research, Dir Dep
PPD ID: 1752824405
Card Purchase With Pin 01/24 Eagle Mart Houston TX Card 5565
ATM Withdrawal
01/24 8330 S Main St Ste 100 Houston TX Card
5565
ATM Cash Deposit
01/27 12401 S Post Oak Rd Houston TX Card 5565
Payment Sent
01/24 Cash App*Kenneisha 8774174551 CA Card
5565
Card Purchase
01/24 Popeyes 2947 / 60 Houston TX Card 5565
Acorns Invest Transfer Sz4Jkf
Web ID: 9000142693
Card Purchase
01/28 Exxonmobil 98903693 Houston TX Card 5565
-34.00
-400.68
516.47
-8.62
115.79
107.17
-70.00
37.17
Insufficient Funds Fee For A $18.58 Card Purchase - Details:
0128Exxonmobil 98903693 Houston TX 04610460219035565
05
Alcon Research, Dir Dep
PPD ID: 1752824405
Payment Sent
01/31 Cash App*Samuel Wes 8774174551 CA Card
5565
Payment Sent
01/31 Cash App*Kenneisha 8774174551 CA Card
5565
Payment Sent
01/31 Cash App*Tiaundra M 8774174551 CA Card
5565
ATM Withdrawal
01/31 6550 Fannin St Houston TX Card 5565
Card Purchase With Pin 01/31 Spec S Liquor #1 9733 Houston TX Card
5565
Progressivelease Pmts
PPD ID: 1460858540
Recurring Card Purchase 01/31 24 Hour Fitness USA, I 800-4326348 CA
Card 5565
Recurring Card Purchase 01/31 Apple.Com/Bill 866-712-7753 CA Card 5565
Card Purchase
02/01 Shell Oil 57543435507 Houston TX Card 5565
ATM Withdrawal
02/01 11555 S Highway 6 Sugar Land TX Card 5565
Card Purchase With Pin 02/01 Wm Superc Wal-Mart Sup Stafford TX Card
5565
Card Purchase With Pin 02/01 Eagle Mart Houston TX Card 5565
Card Purchase With Pin 02/02 Kroger 343 Pearland TX Card 5565
Acorns Invest Transfer 656Cpf
Web ID: 9000142693
15.00
52.17
-25.00
27.17
-21.94
-5.00
-18.58
5.23
0.23
-18.35
-34.00
-52.35
446.82
394.47
-50.00
344.47
-25.00
319.47
-10.00
309.47
-100.00
209.47
-46.99
162.48
-52.35
110.13
-40.01
70.12
-0.99
-6.53
-60.00
69.13
62.60
2.60
-48.29
-45.69
-24.98
-28.60
-5.00
-70.67
-99.27
-104.27
02/03
Insufficient Funds Fee For A $48.29 Card Purchase With Pin - Details:
0201Wm Superc Wal-Mart Sup Stafford TX 04610460219035565
05
-34.00
-138.27
02/03
Insufficient Funds Fee For A $24.98 Card Purchase With Pin - Details:
0201Eagle Mart Houston TX
04610460219035565
05
-34.00
-172.27
02/03
Insufficient Funds Fee For A $28.60 Card Purchase With Pin - Details:
6387170202Kroger 343 Pearland TX
04610460219035565
05
Acorns
Transfer 1642787297
Web ID: 9000000001
Alcon Research, Dir Dep
PPD ID: 1752824405
Card Purchase With Pin 02/07 Eagle Mart Houston TX Card 5565
Payment Sent
02/07 Cash App*Tiaundra M 8774174551 CA Card
5565
ATM Withdrawal
02/07 12401 S Post Oak Rd Houston TX Card 5565
-34.00
-206.27
-5.00
-9.80
-211.27
119.30
109.50
-10.00
99.50
-80.00
19.50
02/04
02/07
02/07
02/07
02/07
330.57
*end*transaction detail
Page 2 of 4
02/14
02/14
02/14
02/14
02/14
02/18
02/18
02/18
02/18
02/18
02/18
02/19
DESCRIPTION
ATM Cash Deposit
02/10 12401 S Post Oak Rd Houston TX Card 5565
Card Purchase With Pin 02/08 Raceway6770 Pearland TX Card 5565
Acorns Invest Transfer Qnpssf
Web ID: 9000142693
Acorns
Transfer 1664339009
Web ID: 9000000001
Acorns
Transfer 1668908935
Web ID: 9000000001
Insufficient Funds Fee For A $150.00 Item - Details: Acorns
Transfer
1664339009
Web ID: 9000000001
Alcon Research, Dir Dep
PPD ID: 1752824405
Alcon Research, Dir Dep
PPD ID: 1752824405
Payment Sent
02/14 Cash App*Samuel Wes 8774174551 CA Card
5565
Payment Sent
02/14 Cash App*Tiaundra M 8774174551 CA Card
5565
Progressivelease Pmts
PPD ID: 1460858540
Card Purchase
02/15 Olive Garden 0021074 Houston TX Card 5565
Card Purchase With Pin 02/14 Raceway6770 Pearland TX Card 5565
ATM Withdrawal
02/14 10611 Broadway St Pearland TX Card 5565
Card Purchase With Pin 02/15 Wm Superc Wal-Mart Sup Pearland TX Card
5565
Acorns Invest Transfer 8Pnvxf
Web ID: 9000142693
Subscription
Acorns
7Nt8J
Web ID: 9000142694
Acorns
Transfer 1695184928
Web ID: 9000000001
AMOUNT
BALANCE
7.00
26.50
6.08
1.08
-148.92
-153.92
-187.92
-20.42
-5.00
-150.00
-5.00
-34.00
450.77
27.44
-50.00
262.85
290.29
240.29
-15.00
225.29
-52.35
-25.69
-16.84
-80.00
172.94
147.25
130.41
50.41
-14.98
35.43
-5.00
-3.00
-5.00
30.43
27.43
22.43
Ending Balance
$22.43
A monthly Service Fee was not charged to your Chase Total Checking account. Here are the three ways you can avoid
this fee during any statement period.
•
Have direct deposits totaling $500.00 or more.
(Your total direct deposits this period were $2,218.90. Note: some deposits may be listed on your previous statement)
•
OR, keep a minimum daily balance in this checking account of $1,500.00 or more
(Your minimum daily balance was -$400.68)
•
OR, keep an average daily balance of qualifying linked deposits and investments of $5,000.00 or more
(Your average daily balance of qualifying linked deposits and investments was -$14.32)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Fees *
Total Returned Item Fees
Total for
This Period
$272.00
Total
Year-to-date
$374.00
$.00
$.00
* Total Overdraft Fees includes Insufficient Funds Fees, and Extended Overdraft Fees
Page 3 of 4
10422830202000000062
DATE
02/10
02/10
02/10
02/11
02/11
02/11
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
disclosure mes sage area
Page 1 of 4
February 20, 2020 through March 17, 2020
JPMorgan Chase Bank, N.A.
P O Box 182051
Columbus, OH 43218 - 2051
Account Number:
000000121878935
CUSTOMER SERVICE INFORMATION
Web site:
Service Center:
00043181 DRE 201 219 07820 NNNNNNNNNNN
1 000000000 12 0000
Deaf and Hard of Hearing: 1-800-242-7383
Para Espanol:
1-877-312-4273
International Calls:
1-713-262-1679
00431810201000000022
GLENN A GOODRICH
79 PINE AIR CT CLEARFIELD
PA 16830-8421
Chase.com
1-800-935-9935
CHECKING SUMMARY
Chase Total Checking
AMOUNT
Beginning Balance
Deposits and Additions
ATM & Debit Card Withdrawals
$22.43
6,380.43
-5,299.90
Electronic Withdrawals
-407.70
Other Withdrawals
-380.00
Fees
-107.00
Ending Balance
$208.26
TRANSACTION DETAIL
DATE
DESCRIPTION
AMOUNT
BALANCE
Beginning Balance
02/20
02/20
02/21
02/21
02/21
02/24
02/24
02/24
02/24
02/24
02/24
02/24
02/24
02/24
02/24
02/24
Card Purchase
02/19 Lyft *Ride Tue 1Pm Lyft.Com CA Card 5565
Recurring Card Purchase 02/19 Apple.Com/Bill 866-712-7753 CA Card 5565
Alcon Research, Dir Dep
PPD ID: 1752824405
Payment Sent
02/21 Cash App*Samuel Wes 8774174551 CA Card
5565
ATM Withdrawal
02/21 8330 S Main St Ste 100 Houston TX Card
5565
Card Purchase
02/21 King Mart 2 Houston TX Card 5565
Card Purchase
02/21 24 Hour Fitness - 659 - Houston TX Card 5565
Card Purchase
02/21 Ez Monitoring Services Houston TX Card 5565
Payment Sent
02/21 Cash App*Tiaundra M 8774174551 CA Card
5565
Payment Sent
02/21 Cash App*Dana 8774174551 CA Card 5565
Card Purchase
02/21 Kfc D212019 Houston TX Card 5565
Card Purchase With Pin 02/22 Autozone 4265 13855 S Houston TX Card
5565
Card Purchase
02/23 Apple.Com/Bill 866-712-7753 CA Card 5565
Card Purchase With Pin 02/24 Chevron/King Fuels Inc Houston TX Card
5565
Recurring Card Purchase 02/21 Cricket Wireless 855-246-2461 FL Card
5565
Recurring Card Purchase 02/21 24 Hour Fitness USA, I 800-4326348 CA
Card 5565
$22.43
-8.10
-10.81
-40.00
14.33
3.52
334.09
294.09
-60.00
234.09
-10.00
-21.64
-65.00
-10.00
224.09
202.45
137.45
127.45
-10.00
-3.73
-67.08
117.45
113.72
46.64
-108.24
-20.00
-61.60
-81.60
-57.00
-138.60
-25.46
-164.06
330.57
*end*transaction detail
Page 2 of 4
February 20, 2020 through March 17, 2020
Account Number:
000000121878935
TRANSACTION DETAIL (continued)
AMOUNT
BALANCE
02/24
DATE
Recurring Card Purchase 02/21 24 Hour Fitness USA, I 800-4326348 CA
Card 5565
-25.45
-189.51
02/24
Insufficient Funds Fee For A $108.24 Card Purchase - Details:
0223Apple.Com/Bill 866-712-7753 CA
04610460219035565
00
Insufficient Funds Fee For A $20.00 Card Purchase With Pin - Details:
0439460224Chevron/King Fuels Inc Houston TX 04610460219035565
-34.00
-223.51
-34.00
-257.51
Insufficient Funds Fee For A $57.00 Recurring Card Purchase - Details:
0221Cricket Wireless 855-246-2461 FL 04610460219035565
01
Card Purchase Return 02/25 Apple.Com/Bill 866-712-7753 CA Card 5565
Tax Products Pe1 Sbtpg LLC
PPD ID: 3722260102
Card Purchase
02/25 Luby's Ccs Alcon 843 Houston TX Card 5565
Card Purchase With Pin 02/26 Eagle Mart Houston TX Card 5565
Non-Chase ATM Withdraw 02/26 4103 W Belfort Houston TX Card 5565
Non-Chase ATM Fee-With
Insufficient Funds Fee Refund
Card Purchase With Pin 02/27 Champs 14178 Houston TX Card 5565
Card Purchase With Pin 02/27 Footaction 57299 Houston TX Card 5565
Card Purchase With Pin 02/27 Foot Locker 07210 Houston TX Card 5565
Card Purchase With Pin 02/27 Macy's
687 5135 W Houston TX Card
5565
ATM Withdrawal
02/27 10420 Westheimer Rd Houston TX Card 5565
Alcon Research, Dir Dep
PPD ID: 1752824405
Payment Sent
02/27 Cash App*Samuel Wes 8774174551 CA Card
5565
Payment Sent
02/28 Cash App*Andrea Cat 8774174551 CA Card
5565
Card Purchase With Pin 02/28 Best Buy #2510 Houston TX Card 5565
Card Purchase With Pin 02/28 Gamestop #1728 770 Gul Houston TX Card
5565
Card Purchase With Pin 02/28 King Liquor Houston TX Card 5565
Progressivelease Pmts
PPD ID: 1460858540
ATM Withdrawal
02/28 6101 Richmond Ave Houston TX Card 5565
Card Purchase With Pin 03/01 Loves Travel Stops 696 Beaumont TX Card
5565
Non-Chase ATM Withdraw 03/01 2550 Golden Nugget Bl Lake Charles LA
Card 5565
Card Purchase
03/02 Aol Account Pro 800-827-6364 VA Card 5565
Recurring Card Purchase 02/29 24 Hour Fitness USA, I 800-4326348 CA
Card 5565
Recurring Card Purchase 02/29 24 Hour Fitness USA, I 800-4326348 CA
Card 5565
Recurring Card Purchase 02/29 Apple.Com/Bill 866-712-7753 CA Card 5565
Non-Chase ATM Fee-With
Card Purchase
03/02 Harris County Cscd Cnp 713-7552787 TX Card
5565
Card Purchase
03/02 Probpmtsvcfee Harris C 615-2501890 TN Card
5565
Card Purchase
03/02 Ez Monitoring Services Houston TX Card 5565
Acorns
Transfer 1751386179
Web ID: 9000000001
Card Purchase
03/03 Asurionwireless Insura 866-6672535 TN Card
5565
Card Purchase With Pin 03/05 Wal-Mart Store Houston (C) TX Card 5565
Alcon Research, Dir Dep
PPD ID: 1752824405
-34.00
-291.51
108.24
4,406.36
-119.08
-129.89
-227.31
-183.27
4,223.09
4,218.57
4,188.18
3,986.18
3,983.68
4,017.68
3,898.60
3,768.71
3,541.40
-235.75
3,305.65
-500.00
446.82
2,805.65
3,252.47
-300.00
2,952.47
-250.00
2,702.47
-468.71
2,233.76
-58.28
2,175.48
-45.44
-52.35
-500.00
2,130.04
2,077.69
1,577.69
-20.00
1,557.69
-307.99
1,249.70
02/24
02/24
02/26
02/26
02/26
02/26
02/26
02/26
02/27
02/27
02/27
02/27
02/27
02/27
02/28
02/28
02/28
02/28
02/28
02/28
02/28
03/02
03/02
03/02
03/02
03/02
03/02
03/02
03/02
03/03
03/03
03/03
03/03
03/04
03/05
03/06
DESCRIPTION
-4.52
-30.39
-202.00
-2.50
34.00
-9.99
1,239.71
-45.45
1,194.26
-45.45
1,148.81
-0.99
-2.50
1,147.82
1,145.32
-111.00
1,034.32
-3.28
1,031.04
-70.31
-200.00
960.73
760.73
-250.00
510.73
-43.40
467.33
797.89
330.56
*end*transaction detail
Page 3 of 4
February 20, 2020 through March 17, 2020
Account Number:
000000121878935
DATE
03/06
03/09
03/11
03/12
03/13
03/13
03/13
03/13
03/16
03/16
03/16
03/16
03/16
03/16
03/16
DESCRIPTION
AMOUNT
BALANCE
03/06 Withdrawal
03/09 Withdrawal
Ysa
Ysa Reimb
PPD ID: 1872034104
Acorns
Transfer 1787744020
Web ID: 9000000001
Alcon Research, Dir Dep
PPD ID: 1752824405
Alcon Research, Dir Dep
PPD ID: 1752824405
ATM Withdrawal
03/13 12401 S Post Oak Rd Houston TX Card 5786
Progressivelease Pmts
PPD ID: 1460858540
Card Purchase
03/13 Uber Trip Help.Uber.Com CA Card 5786
Payment Sent
03/13 Cash App*Samuel Wes 8774174551 CA Card
5786
Payment Sent
03/13 Cash App*Tiaundra M 8774174551 CA Card
5786
Payment Sent
03/14 Cash App*Kenneisha 8774174551 CA Card
5786
Card Purchase
03/14 Reliant Energy 866-222-7100 TX Card 5786
Payment Sent
03/15 Cash App*Kenneisha 8774174551 CA Card
5786
Subscription
Acorns
Rqzql
Web ID: 9000142694
-300.00
-80.00
-350.00
-52.35
-6.51
-125.00
497.89
417.89
457.88
357.88
786.39
1,041.77
691.77
639.42
632.91
507.91
-10.00
497.91
-50.00
447.91
-186.65
-50.00
261.26
211.26
39.99
-100.00
428.51
255.38
-3.00
208.26
Ending Balance
$208.26
A monthly Service Fee was not charged to your Chase Total Checking account. Here are the three ways you can avoid
this fee during any statement period.
•
Have direct deposits totaling $500.00 or more.
(Your total direct deposits this period were $6,716.40. Note: some deposits may be listed on your previous statement)
•
OR, keep a minimum daily balance in this checking account of $1,500.00 or more
(Your minimum daily balance was -$291.51)
•
OR, keep an average daily balance of qualifying linked deposits and investments of $5,000.00 or more
(Your average daily balance of qualifying linked deposits and investments was $789.75)
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft Fees *
Total Returned Item Fees
Total for
This Period
$102.00
Total
Year-to-date
$476.00
$.00
$.00
$34.00
$34.00
* Total Overdraft Fees includes Insufficient Funds Fees, and Extended Overdraft Fees
Total Refunds for Overdraft or Returned Item Fees Identified above:
Page 4 of 4
10431810202000000062
TRANSACTION DETAIL (continued)
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
disclosure mes sage area
Page 5 of 4