August 23, 2022 through September 23, 2022
JPMorgan Chase Bank, N.A.
P O Box 182051
Columbus, OH 43218 - 2051
Account Number:
000000871451811
CUSTOMER SERVICE INFORMATION
Web site:
Chase.com
Service Center:
1-800-935-9935
Deaf and Hard of Hearing:
1-800-242-7383
LATASHA N DAVID
Para Espanol:
1-877-312-4273
PO BOX 840472
International Calls:
1-713-262-1679
00294845 DRE 201 219 26722 NNNNNNNNNNN
1 000000000 16 0000
02948450201000000022
HOUSTON TX 77284-0472
*start*after address message area1
Fraud and scams can happen to anyone
Protect yourself and older loved ones by learning the warning signs and other helpful tips.
For more information, visit www.chase.com/FraudTips
*end*after address message area1
*start*summary
CHECKING SUMMARY
Chase Total Checking
AMOUNT
Beginning Balance
$236.76
Deposits and Additions
2,951.91
ATM & Debit Card Withdrawals
-1,022.94
Electronic Withdrawals
-2,190.00
Fees
-21.00
Ending Balance
-$45.27
*end*summary
*start*deposits and additions
DEPOSITS AND ADDITIONS
DATE
DESCRIPTION
AMOUNT
08/23
Zelle Payment From Debra David Wfct0Qmztm76
08/23
Zelle Payment From Latasha David Wfct0Qmzv2Jr
08/25
Zelle Payment From Debra David Wfct0Qn5H5Sm
30.00
08/29
Zelle Payment From Debra David Wfct0Qncd979
25.00
08/30
Zelle Payment From Latasha David Wfct0Qnfbchj
50.00
08/31
ATM Cash Deposit
08/31 4600 Highway 6 N Houston TX Card 3941
40.00
08/31
ATM Cash Deposit
08/31 4600 Highway 6 N Houston TX Card 3941
40.00
08/31
Zelle Payment From Stephanie David Wfct0Qnj8Lqq
09/02
SSA
09/02
Zelle Payment From Debra David Wfct0Qnpmj8P
45.00
09/06
Zelle Payment From Warren Killins Jr 15232757448
59.00
09/06
Zelle Payment From Latasha David Wfct0Qnvz3K3
20.00
09/06
Zelle Payment From Warren Killins Jr 15232742285
09/07
Texas Oag
09/07
Texas Oag
TX48000
09/07
Robinhood
Credits
PPD ID: 5321710001
10.00
09/08
Robinhood
Credits
PPD ID: 5321710001
15.00
09/13
Zelle Payment From Latasha David Wfct0Qpcwpk8
25.00
09/15
Payment Received
30.46
Treas 310
Xxsoc Sec
TX48000
$1,500.00
500.00
20.00
PPD ID: 9031736026
222.00
1.00
PPD ID: 1746000057
127.00
PPD ID: 1746000057
15.00
09/15 Cash App*Cash Out Visa Direct CA Card 3941
*end*deposits and additions
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August 23, 2022 through September 23, 2022
Account Number:
000000871451811
*start*deposits and additions
DEPOSITS AND ADDITIONS
DATE
(continued)
DESCRIPTION
AMOUNT
09/16
Zelle Payment From Debra David Wfct0Qpkpr6Y
20.00
09/16
Payment Received
19.65
09/19
Zelle Payment From Debra David Wfct0Qppy737
50.00
09/19
Online Transfer From Gmr ...8369 Transaction#: 15332031082
10.00
09/19
Zelle Payment From Latasha David Wfct0Qpqgmls
09/19
Online Transfer From Gmr ...8369 Transaction#: 15334516835
09/20
Upside
PPD ID: 945440567
10.80
09/21
Zelle Payment From Kayla Patrice David 15348661539
30.00
09/21
Zelle Payment From Debra David Wfct0Qpv6Ldg
09/16 Cash App*Cash Out Visa Direct CA Card 3941
Upside
9.00
3.00
25.00
Total Deposits and Additions
$2,951.91
*end*deposits and additions
*start*atm debit withdrawal
ATM & DEBIT CARD WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
08/23
Card Purchase
08/23 Vesta *AT&T Prepaid 866-608-3007 OR Card 3941
08/23
Payment Sent
08/22 Cash App*Warren Kil 8774174551 CA Card 3941
$43.70
08/23
Card Purchase
08/22 Usps Change of Addres 800-238-3150 TN Card 3941
1.10
08/23
Card Purchase
08/23 Texaco 0382497 Houston TX Card 3941
7.11
08/24
Card Purchase
08/23 Vesta *AT&T Prepaid 866-6083007 OR Card 3941
08/24
Card Purchase
08/23 Swift Mart Hammerly Houston TX Card 3941
11.10
08/24
Payment Sent
08/23 Cash App*Warren Kil 8774174551 CA Card 3941
10.00
08/25
Card Purchase
08/24 Murphy6717Atwalmart Houston TX Card 3941
20.01
08/26
Card Purchase
08/25 Mc Liquor 2 Houston TX Card 3941
28.75
08/29
Card Purchase
08/26 Country Food Mart Houston TX Card 3941
08/29
Card Purchase
08/28 Dd Doordash 3Salsasme 855-973-1040 CA Card 3941
13.30
08/29
Card Purchase
08/28 Amazon Music*E58276NJ 888-802-3080 WA Card 3941
16.23
08/30
Card Purchase
08/30 Dd Doordash Chick-Fil 855-973-1040 CA Card 3941
20.23
08/30
Card Purchase
08/30 Sq *Mr. Donuts Houston TX Card 3941
08/31
Card Purchase
08/29 Circle K #2742039 Houston TX Card 3941
13.12
09/01
Card Purchase
08/31 Family Dollar #5348 Houston TX Card 3941
12.02
09/02
Card Purchase
08/31 Circle K #2742039 Houston TX Card 3941
13.10
09/02
Recurring Card Purchase 09/01 Microsoft*Pro Subscrip 425-6816830 WA Card 3941
09/02
Card Purchase
09/02 Sq *Mr. Donuts Houston TX Card 3941
09/06
Card Purchase
09/02 Texaco 0382497 Houston TX Card 3941
30.39
09/06
Card Purchase
09/03 Dd Doordash Frenchysc 855-973-1040 CA Card 3941
40.91
09/06
Recurring Card Purchase 09/03 Netflix.Com Netflix.Com CA Card 3941
21.64
09/06
Card Purchase
09/04 Daiquirita's 2 Cypress TX Card 3941
17.71
09/06
Card Purchase
09/03 Swift Mart Hammerly Houston TX Card 3941
09/06
Card Purchase
09/03 Swift Mart Hammerly Houston TX Card 3941
09/06
Card Purchase
09/04 Dd Doordash Sonicdriv 855-973-1040 CA Card 3941
09/06
Recurring Card Purchase 09/04 Doordash Dashpass Www.Doordash. CA Card 3941
9.99
09/06
Recurring Card Purchase 09/05 Microsoft*Ultimate 1 M 425-6816830 WA Card 3941
16.23
09/06
Card Purchase
09/06 Amzn Mktp US*1V5Xr3G Amzn.Com/Bill WA Card 3941
3.25
09/06
Card Purchase
09/05 Amzn Mktp US*1V5Rs8E Amzn.Com/Bill WA Card 3941
14.14
09/06
Card Purchase
09/05 Sobersense LLC 956-2074697 TX Card 3941
09/06
Card Purchase
09/06 Amazon Prime*1V5X737 Amzn.Com/Bill WA Card 3941
09/06
Card Purchase
09/06 Sq *Mr. Donuts Houston TX Card 3941
09/07
Card Purchase
09/07 Skillz Inc. 877-639-7133 CA Card 3941
09/07
Card Purchase
09/06 Domino's 6649 734-930-3030 TX Card 3941
35.44
09/08
Card Purchase
09/07 Skillz * Esports 415-6853449 MA Card 3941
5.00
24.00
5.46
7.89
9.48
3.24
7.75
7.72
4.32
30.92
100.00
16.23
4.31
5.00
*end*atm debit withdrawal
Page
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August 23, 2022 through September 23, 2022
Account Number:
000000871451811
*start*atm debit withdrawal
ATM & DEBIT CARD WITHDRAWALS
DESCRIPTION
AMOUNT
09/08
Card Purchase
09/07 Skillz * Esports 415-6853449 MA Card 3941
5.00
09/08
Card Purchase
09/07 Skillz * Esports 415-6853449 MA Card 3941
10.00
09/08
Card Purchase
09/06 Country Food Mart Houston TX Card 3941
09/08
Card Purchase
09/07 Hollister Fm Houston Houston TX Card 3941
09/09
Card Purchase
09/07 Country Food Mart Houston TX Card 3941
09/09
Recurring Card Purchase 09/08 Peacock 57D2F Premium 212-6640138 NY Card 3941
09/12
Card Purchase
09/10 Dd Doordash Mcdonalds 855-973-1040 CA Card 3941
18.88
09/12
Card Purchase
09/11 Dd Doordash Taqueriad 855-973-1040 CA Card 3941
16.84
09/12
Card Purchase
09/11 Doordash*Houstons Da Www.Doordash. CA Card 3941
20.24
09/12
Recurring Card Purchase 09/12 Hlu*Hulu 14645920499 Hulu.Com/Bill CA Card 3941
14.06
09/13
Card Purchase
09/11 Skillz * Esports 415-6853449 MA Card 3941
10.00
09/13
Card Purchase
09/12 Texaco 0382497 Houston TX Card 3941
15.06
09/14
Card Purchase
09/12 Country Food Mart Houston TX Card 3941
09/14
Card Purchase
09/14 Dd Doordash Dennys 855-973-1040 CA Card 3941
37.32
09/19
Card Purchase
09/18 Dd Doordash Subway 855-973-1040 CA Card 3941
15.91
09/19
Non-Chase ATM Withdraw 09/19 2101 Campbell Rd Houston TX Card 3941
22.50
09/19
Non-Chase ATM Withdraw 09/19 2101 Campbell Rd Houston TX Card 3941
42.50
09/19
Non-Chase ATM Withdraw 09/19 2101 Campbell Rd Houston TX Card 3941
22.50
09/20
Recurring Card Purchase 09/19 Starz Entertainment 970-438-2789 CO Card 3941
09/20
Card Purchase
09/20
Recurring Card Purchase 09/20 Paramount+ 888-274-5343 CA Card 3941
09/21
Card Purchase
09/20 Angkor Donuts And Kolac Katy TX Card 3941
09/22
Card Purchase
09/22 Vesta *AT&T Prepaid 866-608-3007 OR Card 3941
43.70
09/22
Card Purchase
09/22 Dd Doordash Burgerkin 855-973-1040 CA Card 3941
22.61
4.57
6.32
24.89
5.40
2.91
5.40
09/19 Prime Video*1M8Cw7Sk0 888-802-3080 WA Card 3941
9.73
10.81
5.00
Total ATM & Debit Card Withdrawals
$1,022.94
*end*atm debit withdrawal
*start*electronic withdrawal
ELECTRONIC WITHDRAWALS
DATE
DESCRIPTION
AMOUNT
08/23
Zelle Payment To Latasha David Jpm999Fdjhmk
08/23
Credit One Bank Payment
08/23
Zelle Payment To Latasha David Jpm999Fdr7P3
08/23
Zelle Payment To Debra David (Mom) Jpm999Fdrcvn
09/02
Credit One Bank Payment
09/06
Robinhood
Debits
462407560
Web ID: 5326394001
10.00
09/06
Robinhood
Debits
462407560
Web ID: 5326394001
5.00
09/06
Robinhood
Debits
462407560
Web ID: 5326394001
5.00
09/07
Robinhood
Debits
462407560
Web ID: 5326394001
40.00
53830364
53830364
$25.00
Web ID: Web000004
70.00
1,500.00
500.00
Web ID: Web000004
35.00
Total Electronic Withdrawals
$2,190.00
*end*electronic withdrawal
*start*fees section
FEES
DATE
DESCRIPTION
AMOUNT
09/19
Non-Chase ATM Fee-With
$3.00
09/19
Non-Chase ATM Fee-With
3.00
09/19
Non-Chase ATM Fee-With
09/23
Monthly Service Fee
3.00
12.00
Total Fees
$21.00
*end*fees section
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3
of
4
12948450202000000062
DATE
(continued)
August 23, 2022 through September 23, 2022
Account Number:
000000871451811
*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 $494.12. 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 -$31.52)
•
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 $92.19)
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*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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