ACCO UN T IN FO RMAT IO N
ACCO UN T H O LDE R
Timothy Ferguson
Spending Account
269139892518
Timothy Ferguson
1675 Sagehen Ln
Reno, NV 89506
CO N T ACT US
In-app chat available
support@dave.com
Dave Spending Account Statement
Monthly Statement for March 1, 2022 to March 31, 2022
Account Summary
Beginning balance on March 1, 2022
$1,656.44
Deposits
$5,984.17
Purchases
-$3,740.83
Refunds
$0.00
Transfers
-$2,253.77
ATM Withdrawals
-$1,032.95
Advance Repayments and Costs
Fees
$0.00
-$20.00
Other Transactions
$0.00
Ending balance on March 31, 2022
$593.06
Transactions
Dat e
Des c r i pt i o n
T y pe
Am o unt
N et Am o unt
03/01/2022
SSA TREAS 310, XXSOC SEC
Deposit
$634.00
$2,290.44
03/01/2022
Panther Self Storage, RENO, NV
Purchase
-$196.00
$2,094.44
03/01/2022
STRAIGHTTALK*AIRTIME, 877-430-2355, FL
Purchase
-$50.00
$2,044.44
03/01/2022
AGI*TMO SERVICE FEE, 866-866-6285, PA
Purchase
-$249.00
$1,795.44
03/01/2022
PROGRESSIVE *INSURANCE, 800-776-4737, OH
Purchase
-$186.59
$1,608.85
03/02/2022
Everi, ELKO, NV
Withdrawal
-$205.00
$1,403.85
03/02/2022
ATM Withdrawal Fee (Domestic)
Fee
-$2.50
$1,401.35
03/02/2022
CASH APP*SHANNON FERGU, gosq.com, CA
Transfer
-$100.00
$1,301.35
03/02/2022
COCA COLA ELKO NV, ELKO, NV
Purchase
-$2.10
$1,299.25
Designed by Dave, not a bank. Evolve Bank & Trust, Member FDIC, provides all banking services. The Dave Debit Mastercard® is issued
by Evolve Bank & Trust, pursuant to a license from Mastercard International. © 2022 Dave, Inc. All Rights Reserved.
Page 1 of 5
Dat e
Des c r i pt i o n
T y pe
Am o unt
N et Am o unt
03/02/2022
COCA COLA ELKO NV, ELKO, NV
Purchase
-$4.20
03/02/2022
Wells Propane - Office, Wells, NV
Purchase
-$385.33
$909.72
03/02/2022
Approved Cash Advance, 877-4599315, TN
Transfer
-$95.45
$814.27
03/02/2022
T-MOBILE 2525 MOUNTAIN, ELKO, NVUS
Purchase
-$16.77
$797.50
03/02/2022
O'REILLY AUTO PARTS 28, ELKO, NVUS
Purchase
-$39.62
$757.88
03/03/2022
Everi, ELKO, NV
Withdrawal
-$200.00
$557.88
03/03/2022
Everi, ELKO, NV
Withdrawal
-$105.00
$452.88
03/03/2022
Everi, ELKO, NV
Withdrawal
-$105.00
$347.88
03/03/2022
ATM Withdrawal Fee (Domestic)
Fee
-$2.50
$345.38
03/03/2022
ATM Withdrawal Fee (Domestic)
Fee
-$2.50
$342.88
03/03/2022
ATM Withdrawal Fee (Domestic)
Fee
-$2.50
$340.38
03/04/2022
Extra, Extra
Deposit
$54.97
$395.35
03/04/2022
Everi, ELKO, NV
Withdrawal
-$105.00
$290.35
03/04/2022
EXPRESS MART LL, ELKO, NV
Purchase
-$20.00
$270.35
03/04/2022
STOCKMENS HO-380784, ELKO, NV
Withdrawal
-$104.00
$166.35
03/04/2022
RED LION STATIO, ELKO, NV
Purchase
-$4.98
$161.37
03/04/2022
ATM Withdrawal Fee (Domestic)
Fee
-$2.50
$158.87
03/04/2022
ATM Withdrawal Fee (Domestic)
Fee
-$2.50
$156.37
03/04/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$49.42
$106.95
03/04/2022
MAVERICK CASINOHOTEL E, ELKO, NV
Purchase
-$43.32
$63.63
03/05/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$7.47
$56.16
03/06/2022
Everi, ELKO, NV
Withdrawal
-$45.00
$11.16
03/06/2022
ATM Withdrawal Fee (Domestic)
Fee
-$2.50
$8.66
03/06/2022
COINBASE, OAKLAND, CA
Transfer
-$8.66
$0.00
03/10/2022
FloatMe Fund I - Deposit Account
Deposit
$20.00
03/12/2022
MAVERIK #583, SPARKS, NV
Purchase
-$16.29
$3.71
03/12/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$3.71
$0.00
03/12/2022
POSCash Swipe Reload - Albertsons 155 Elko NV
Deposit
$25.00
03/13/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$25.00
$0.00
03/14/2022
KLOVER APP BOOST - Deposit Account
Deposit
$5.00
$5.00
03/14/2022
POSCash Swipe Reload - Family Dollar 7445 Elko NV
Deposit
$100.00
$1,295.05
$20.00
$25.00
$105.00
Designed by Dave, not a bank. Evolve Bank & Trust, Member FDIC, provides all banking services. The Dave Debit Mastercard® is issued
by Evolve Bank & Trust, pursuant to a license from Mastercard International. © 2022 Dave, Inc. All Rights Reserved.
Page 2 of 5
Dat e
Des c r i pt i o n
T y pe
Am o unt
N et Am o unt
03/16/2022
SMITHS-FU 1740 MOUNTAI, ELKO, NV
Purchase
-$5.00
03/16/2022
GREYHOUND LINES CNP, 877-463-6446, TX
Purchase
-$16.01
$83.99
03/16/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$61.36
$22.63
03/16/2022
SGP ONLINE, 3463410000, TX
Purchase
-$22.63
$0.00
03/17/2022
POSCash Swipe Reload - Albertsons 155 Elko NV
Deposit
$40.00
03/19/2022
POSCash Swipe Reload - Family Dollar 7445 Elko NV
Deposit
$500.00
$540.00
03/19/2022
FRONTIER COMMUNICATION, NORWALK, CT
Purchase
-$40.00
$500.00
03/20/2022
Jamie Anne - Debit
Deposit
$40.00
$540.00
03/20/2022
HOTELSCOM9166173914691, HOTELS.COM, WA
Purchase
-$60.48
$479.52
03/21/2022
Loves TS 3651, WELLS, NV
Withdrawal
-$163.95
$315.57
03/21/2022
ATM Withdrawal Fee (Domestic)
Fee
-$2.50
$313.07
03/21/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$20.83
$292.24
03/21/2022
FBPAY Judy Mosley, 6505434800, CA
Transfer
-$200.00
$92.24
03/21/2022
CHEVRON/CACTUS PETES, JACKPOT, NVUS
Purchase
-$20.00
$72.24
03/21/2022
POSCash Swipe Reload - Albertsons 155 Elko NV
Deposit
$25.00
$97.24
03/22/2022
MAVERIK #652, JEROME, ID
Purchase
-$18.00
$79.24
03/22/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$50.00
$29.24
03/22/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$1.72
$27.52
03/22/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$25.00
$2.52
03/22/2022
KLOVER CARE, 8882938767, IL
Purchase
-$2.49
$0.03
03/24/2022
FBPAY Courtney Lynn Menlo Park CA
Deposit
$60.00
$60.03
03/26/2022
MAVERIK #510, ELKO, NV
Purchase
-$40.98
$19.05
03/26/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$5.15
$13.90
03/26/2022
WENDY'S 4481, ELKO, NV
Purchase
-$13.90
$0.00
03/29/2022
POSCash Swipe Reload - Albertsons 155 Elko NV
Deposit
$100.00
$100.00
03/30/2022
SSA TREAS 310, XXSOC SEC
Deposit
$634.00
$734.00
03/30/2022
VACP TREAS 310, XXVA BENEF
Deposit
$3,746.20
$4,480.20
03/30/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$50.00
$4,430.20
03/30/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$50.00
$4,380.20
03/31/2022
TMOBILE*POSTPAID PDA, 800-937-8997, WA
Purchase
-$180.00
$4,200.20
03/31/2022
CASH APP*TIMOTHY FERGU, gosq.com, CA
Transfer
-$500.00
$3,700.20
$100.00
$40.00
Designed by Dave, not a bank. Evolve Bank & Trust, Member FDIC, provides all banking services. The Dave Debit Mastercard® is issued
by Evolve Bank & Trust, pursuant to a license from Mastercard International. © 2022 Dave, Inc. All Rights Reserved.
Page 3 of 5
Dat e
Des c r i pt i o n
T y pe
Am o unt
N et Am o unt
03/31/2022
CASH APP*SHANNON FERGU, gosq.com, CA
Transfer
-$1,000.00
$2,700.20
03/31/2022
PYBRIDGECREST, TEMPE, AZ
Purchase
-$336.95
$2,363.25
03/31/2022
PROGRESSIVE *INSURANCE, 800-776-4737, OH
Purchase
-$153.70
$2,209.55
03/31/2022
MONZO* TOP UP, +14152004074, CA
Purchase
-$1,500.00
$709.55
03/31/2022
WILLIAMHILL *WILLIAMHI, PLAYPLUSGO.CO, NV
Purchase
-$51.50
$658.05
03/31/2022
GOOGLE *YouTube TV, g.co/helppay#, CA
Purchase
-$64.99
$593.06
Designed by Dave, not a bank. Evolve Bank & Trust, Member FDIC, provides all banking services. The Dave Debit Mastercard® is issued
by Evolve Bank & Trust, pursuant to a license from Mastercard International. © 2022 Dave, Inc. All Rights Reserved.
Page 4 of 5
Error Resolution Procedures
In case of errors or questions about your electronic transactions,
call us at 1-844-857-3283 as soon as you can, if you think your
statement or receipt is wrong or if you need more information
about a transfer listed on the statement or receipt. We must hear
from you no later than 60 days after we sent the FIRST statement
on which the problem or error appeared.
1. Tell us your name and account number (if any).
2. Describe the error or the transfer you are unsure about, and
explain as clearly as you can why you believe it is an error or why
you need more information.
3. Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error
promptly. If we take more than 10 business days to do this, we will
credit your account for the amount you think is in error, so that you
will have the use of the money during the time it takes us to
complete our investigation.
Designed by Dave, not a bank. Evolve Bank & Trust, Member FDIC, provides all banking services. The Dave Debit Mastercard® is issued
by Evolve Bank & Trust, pursuant to a license from Mastercard International. © 2022 Dave, Inc. All Rights Reserved.
Page 5 of 5