Uploaded by Aleksei Protopopov

Sample Statement CHASE BANK

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March 18, 2023 through April 19, 2023
JPMorgan Chase Bank, N.A.
P O Box 182051
Columbus, OH 43218 - 2051
Account Number:
000000910386959
CUSTOMER SERVICE INFORMATION
Web site:
Service Center:
Chase.com
1-800-935-9935
Para Espanol:
1-877-312-4273
PAVEL SUVOROV
International Calls:
1-713-262-1679
17103 N BAY RD APT 501A
We accept operator relay calls
00427789 DRE 021 219 11023 NNNNNNNNNNN
1 000000000 13 0000
04277890501000000025
SUNNY ISLES BEACH FL 33160-3987
*start*after address message area1
Good news — we’ve eliminated two fees
Deposited Item Returned or Cashed Check Returned Fee —
We’re no longer charging the:
•
•
December 1, 2022.
This was a $12 fee we charged if an item you
deposited or cashed was returned unpaid. We stopped charging this fee as of
Savings Withdrawal Limit Fee —
March 19, 2023.
Insufficient Funds Fee Overdraft Fee
This was a $5 fee we charged for each withdrawal or transfer (over six) out of a
Chase savings account in a monthly statement period, maximum of three fees per monthly statement period. We
stopped charging this fee as of
We’re also changing the name
to
. There are no changes to how and when we
charge this fee or the ways to avoid this fee.
As we update and remove references to these three fees, you may continue to see them listed in the Chase Mobile
®
on chase.com and in other materials.
If you have any questions, please call us at the number listed on this statement. We accept operator relay calls.
1Chase Mobile® app is available for select mobile devices. Message and data rates may apply.
*end*after address message area1
*start*summary
CHECKING SUMMARY
Chase Total Checking
Beginning Balance
$2,792.02
Deposits and Additions
10,307.33
AMOUNT
Checks Paid
ATM & Debit Card Withdrawals
-50.00
-6,201.58
Electronic Withdrawals
-138.71
Other Withdrawals
-120.00
Ending Balance
Fees
$6,581.84
-7.22
*end*summary
*start*post summary message1
Your account ending in 3196 is linked to this account for overdraft protection.
*end*post summary message1
Page
1
of
10
1
app ,
March 18, 2023 through April 19, 2023
Account Number:
000000910386959
*start*checks paid section2
CHECKS PAID
CHECK NUMBER
DATE
AMOUNT
PAID
98
^
04/18
Total Checks Paid
$50.00
$50.00
If you see a check description in the Transaction Detail section, it means your check has already been converted for
electronic payment. Because of this, we're not able to return the check to you or show you an image on Chase.com.
^ An image of this check may be available for you to view on Chase.com.
*end*checks paid section2
*start*transaction detail
TRANSACTION DETAIL
DATE
03/20
DESCRIPTION
AMOUNT
Beginning Balance
ATM Cash Deposit
03/20 1201 NE 163Rd St N Miami Beach FL Card
0874
03/20
Zelle Payment From Jose Villalobos Cortes Wfct0R4Flzgd
03/20
Zelle Payment From Jonathan Agreda Bacc0D715W32
03/20
Deposited Item Returned
Altered/Fictiti099003031
Amt0000012000
Card Purchase
$2,792.02
1,790.00
200.00
55.00
4,582.02
4,782.02
4,837.02
-120.00
4,717.02
-129.00
4,588.02
03/18 Thumbtack 7137692689 Thumbtack.Com CA
-17.38
4,570.64
03/18 Thumbtack 7137692689 Thumbtack.Com CA
-19.75
4,550.89
-29.85
4,521.04
03/18 Thumbtack 7137692689 Thumbtack.Com CA
-24.31
4,496.73
03/18 Cvs/Pharmacy #03630 Sunny Isl Bch FL Card
-19.79
4,476.94
03/19 Thumbtack 7137692689 Thumbtack.Com CA
-22.44
4,454.50
03/19 Thumbtack 7137692689 Thumbtack.Com CA
-72.61
4,381.89
03/19 Thumbtack 7137692689 Thumbtack.Com CA
-65.31
4,316.58
03/19 Thumbtack 7137692689 Thumbtack.Com CA
-11.27
4,305.31
03/19 Amzn Mktp US*H748K04 Amzn.Com/Bill WA
-15.45
4,289.86
-90.00
4,199.86
03/20 The Home Depot #6312 N Lauderdale FL
-39.58
4,160.28
03/20 Milam's Market #4 Sunny Isles B FL Card
-27.51
4,132.77
# of Items00001Ck#:0000001197
03/20
BALANCE
Dep
Dep Date031523Ck Amt0000012000
03/18 Paddle.Net* Tableplus Paddle.Com NY Card
0874
03/20
Card Purchase
Card 0874
03/20
Card Purchase
Card 0874
03/20
Card Purchase With Pin
03/18 North Miami Bch Valero North Miami FL
Card 0874
03/20
Card Purchase
Card 0874
03/20
Card Purchase
0874
03/20
Card Purchase
Card 0874
03/20
Card Purchase
Card 0874
03/20
Card Purchase
Card 0874
03/20
Card Purchase
Card 0874
03/20
Card Purchase
Card 0874
03/20
Recurring Card Purchase 03/20 Metro By T-Mobile Aut 888-863-8768 WA
Card 0874
03/20
Card Purchase With Pin
Card 0874
03/20
Card Purchase With Pin
0874
03/21
Remote Online Deposit
03/21
Card Purchase
1
250.00
4,382.77
03/20 Searspartsdirect.Com 800-366-7278 TX Card
-19.79
4,362.98
03/21 Amzn Mktp US*H70Ch41 Amzn.Com/Bill WA
-92.11
4,270.87
0874
03/21
Card Purchase
Card 0874
03/21
Card Purchase With Pin
03/21 Wawa 5214 Riviera Beach FL Card 0874
-30.74
4,240.13
03/21
Card Purchase With Pin
03/21 Milam's Market #4 Sunny Isles B FL Card
-23.82
4,216.31
0874
03/22
*end*transaction detail
Remote Online Deposit
1
90.00
4,306.31
Page
2
of
10
March 18, 2023 through April 19, 2023
Account Number:
000000910386959
*start*transaction detail
TRANSACTION DETAIL
DATE
(continued)
AMOUNT
BALANCE
03/22
DESCRIPTION
Card Purchase
03/21 Wawa 5214 Riviera Beach FL Card 0874
-9.07
4,297.24
03/22
Card Purchase
03/21 Coh Prking Pay By Ph Www.Parkmobil FL Card
-6.35
4,290.89
-34.53
4,256.36
03/22
Card Purchase With Pin
03/22 Milam's Market #4 Sunny Isles B FL Card
0874
03/23
Zelle Payment From Krystsina Dzivakova Baccyzzu80Yg
03/23
Card Purchase
10.00
4,266.36
03/23 Amzn Mktp US*H782U4Q Amzn.Com/Bill WA
-221.53
4,044.83
03/21 Mizumi Buffet & Sush North Miami B FL Card
-81.72
3,963.11
-3.84
3,959.27
150.00
77.00
49.00
49.00
3,942.03
03/24 Amzn Mktp US*H70Ua8V Amzn.Com/Bill WA
-128.03
4,139.00
03/24 Thumbtack 7137692689 Thumbtack.Com CA
-11.52
4,127.48
03/24 Thumbtack 7137692689 Thumbtack.Com CA
-20.92
4,106.56
-32.74
4,073.82
-7.48
4,066.34
-20.75
4,045.59
Card 0874
03/23
Card Purchase
0874
03/23
Card Purchase With Pin
03/23 Milam's Market #4 Sunny Isles B FL Card
0874
03/23
Zelle Payment To Tatiana Jpm999Uefgpp
03/24
Zelle Payment From Jonathan Agreda Bace2W2Ezxhv
03/24
Zelle Payment From Oleh Potriasaiev Bacqxl5Lj42W
03/24
Zelle Payment From Karen Collins Ctz01U7966Iw
03/24
Zelle Payment From Michael Schafer Bacf5Imo3Y8M
03/24
Card Purchase
-17.24
4,092.03
4,169.03
4,218.03
4,267.03
Card 0874
03/24
Card Purchase
Card 0874
03/24
Card Purchase
Card 0874
03/24
Card Purchase With Pin
03/24 Redland Valero Miami FL Card 0874
03/24
Card Purchase With Pin
03/24 7-Eleven Loxahatchee FL Card 0874
03/24
Card Purchase With Pin
03/24 Milam's Market #4 Sunny Isles B FL Card
0874
03/27
Card Purchase Return
03/24 Google *Fi Xv8Vbx G.CO/Helppay# CA Card
0874
03/27
Zelle Payment From Oleh Potriasaiev Bacqq9Jww5R0
03/27
Zelle Payment From Sadie Fermin Bach7Olqngve
03/27
Zelle Payment From Bradford Geisen Wfct0R4Xms9N
03/27
Recurring Card Purchase 03/24 Apple.Com/Bill 866-712-7753 CA Card 0874
03/27
Card Purchase
11.84
100.00
49.00
45.00
4,057.43
4,157.43
4,206.43
4,251.43
-2.99
4,248.44
-16.05
4,232.39
-105.74
4,126.65
-46.16
4,080.49
-46.41
4,034.08
-14.85
4,019.23
-12.60
4,006.63
03/26 Thumbtack 7137692689 Thumbtack.Com CA
-21.11
3,985.52
03/26 Thumbtack 7137692689 Thumbtack.Com CA
-10.89
3,974.63
03/26 Thumbtack 7137692689 Thumbtack.Com CA
-27.49
3,947.14
03/24 Sq *Smokers World Si I Miami Beach FL Card
0874
03/27
Card Purchase
03/25 Element Vape 213-3168571 CA Card 0874
03/27
Card Purchase
03/25 Mr Smoke
Smoke Shop B Hollywood FL Card
0874
03/27
Card Purchase With Pin
03/25 Food Fair 6301 County Miramar FL Card
0874
03/27
Card Purchase
03/26 Amzn Mktp US*H72Hc31 Amzn.Com/Bill WA
Card 0874
03/27
Card Purchase With Pin
03/25 Milam's Market #4 Sunny Isles B FL Card
0874
03/27
Card Purchase
Card 0874
03/27
Card Purchase
Card 0874
03/27
Card Purchase
Card 0874
03/27
Card Purchase
03/26 Google *Jobber 855-836-3987 CA Card 0874
-29.99
3,917.15
03/27
Card Purchase
03/26 Thumbtack 7137692689 Thumbtack.Com CA
-12.11
3,905.04
03/26 Thumbtack 7137692689 Thumbtack.Com CA
-11.38
3,893.66
Card 0874
03/27
Card Purchase
Card 0874
*end*transaction detail
Page
3
of
10
14277890502000000065
0874
March 18, 2023 through April 19, 2023
Account Number:
000000910386959
*start*transaction detail
TRANSACTION DETAIL
DATE
03/27
(continued)
DESCRIPTION
Card Purchase With Pin
AMOUNT
BALANCE
03/26 Marshalls 16800 Coll Sunny Isl Bch FL Card
-63.09
3,830.57
03/26 Milam's Market #4 Sunny Isles B FL Card
-11.66
3,818.91
03/26 Milam's Market #4 Sunny Isles B FL Card
-19.79
3,799.12
03/27 Milam's Market #4 Sunny Isles B FL Card
-4.38
3,794.74
03/27 Milam's Market #4 Sunny Isles B FL Card
-13.68
3,781.06
200.00
243.00
3,981.06
-92.73
4,131.33
0874
03/27
Card Purchase With Pin
0874
03/27
Card Purchase With Pin
0874
03/27
Card Purchase With Pin
0874
03/27
Card Purchase With Pin
0874
03/28
Remote Online Deposit
03/28
Zelle Payment From Nicole Barrett 16939067614
1
03/28
Card Purchase
03/27 Harbor Freight Tools 50 Miami FL Card 0874
03/28
Card Purchase
03/27 Wawa 5260 Miami FL Card 0874
-4.70
4,126.63
03/28
Card Purchase
03/27 Wawa 5260 Miami FL Card 0874
-28.71
4,097.92
03/28
Card Purchase
03/28 Ebay O*26-09869-55826 San Jose CA Card
-20.32
4,077.60
03/28 Thumbtack 7137692689 Thumbtack.Com CA
-57.11
4,020.49
-12.29
4,008.20
180.00
100.00
4,188.20
-9.07
4,279.13
4,224.06
0874
03/28
Card Purchase
Card 0874
03/28
Card Purchase With Pin
03/28 Advance Auto PA Fort Lauderda FL Card
0874
03/29
Zelle Payment From Sunny Realty LLC Baccessta04M
03/29
Zelle Payment From Aurelie Alincourt Bacpxnyl33G1
03/29
Card Purchase
03/28 Wawa 5372 North Lauderd FL Card 0874
03/29
Card Purchase
03/28 Thumbtack 7137692689 Thumbtack.Com CA
-74.62
4,204.51
03/29 Thumbtack 7137692689 Thumbtack.Com CA
-104.42
4,100.09
-81.29
4,018.80
250.00
200.00
4,268.80
-4.27
4,464.53
4,288.20
Card 0874
03/29
Card Purchase
Card 0874
03/29
Card Purchase
03/29 Ebay O*13-09879-70303 San Jose CA Card
0874
03/30
Zelle Payment From Susan Lee Ctz01Udbre6B
03/30
Zelle Payment From Shantay Santiago 16955964265
03/30
Card Purchase
03/29 Pbpbch 954-457-1370 FL Card 0874
03/30
Card Purchase
03/29 Thumbtack 7137692689 Thumbtack.Com CA
-59.60
4,404.93
4,468.80
Card 0874
03/30
Card Purchase
03/29 Milam's Market #4 Sunnt Isles B FL Card 0874
-19.61
4,385.32
03/30
Card Purchase
03/29 Thumbtack 7137692689 Thumbtack.Com CA
-59.62
4,325.70
-6.40
4,319.30
270.00
125.00
4,589.30
-61.21
4,653.09
-2.35
4,650.74
03/31 Amzn Mktp US*Hy1Yq3H Amzn.Com/Bill WA
-35.27
4,615.47
Card 0874
03/30
Card Purchase With Pin
03/30 The Home Depot #0251 N Miami Beach FL
Card 0874
03/31
Zelle Payment From Tyrone Sandaal Wfct0R5Bt3Lm
03/31
Zelle Payment From Kenneth Digney Ctigaskninwk
03/31
Card Purchase
03/31 Amzn Mktp US*Hy20T1B Amzn.Com/Bill WA
4,714.30
Card 0874
03/31
Card Purchase
03/30 Mb-Parking Parkmobil Www.Parkmobil FL Card
0874
03/31
Card Purchase
Card 0874
03/31
Card Purchase
03/30 Milam's Market #4 Sunnt Isles B FL Card 0874
-25.73
4,589.74
03/31
Card Purchase
03/31 Amzn Mktp US*Hy4Ja4I Amzn.Com/Bill WA
-13.89
4,575.85
Card 0874
03/31
Autosave Saving Fee Free 11373788585
-25.00
4,550.85
03/31
Card Purchase
-58.26
4,492.59
03/31 Thumbtack 7137692689 Thumbtack.Com CA
Card 0874
*end*transaction detail
Page
4
of
10
March 18, 2023 through April 19, 2023
Account Number:
000000910386959
*start*transaction detail
DATE
03/31
(continued)
DESCRIPTION
Card Purchase With Pin
03/31 163Rd St. Valero North Miami B FL Card
0874
04/03
Remote Online Deposit
04/03
Zelle Payment From Aurelie Alincourt Bacjp5J75Zyx
1
04/03
Zelle Payment From Kamilah B Thomas-Purcell Dfs01Bqchpwo
04/03
Zelle Payment From Jeannette P Hernandez 16978680597
04/03
Zelle Payment From Anureet Kaushik Back8Raolk64
04/03
Zelle Payment From Lorenzo Bethune Nav01Ugdaq0X
04/03
Zelle Payment From Jeannette P Hernandez 16988143896
04/03
Zelle Payment From Rigi Andrade 16985965384
04/03
Zelle Payment From Rigi Andrade 16985956227
04/03
Card Purchase
03/31 Mcdonald's F7253 Fort Lauderda FL Card 0874
04/03
Card Purchase
03/31 Thumbtack 7137692689 Thumbtack.Com CA
AMOUNT
BALANCE
-30.58
4,462.01
182.00
250.00
175.00
150.00
100.00
50.00
50.00
49.00
1.00
4,644.01
4,894.01
5,069.01
5,219.01
5,319.01
5,369.01
5,419.01
5,468.01
5,469.01
-9.81
5,459.20
-107.25
5,351.95
Card 0874
04/03
Card Purchase
03/31 Milam's Market #4 Sunnt Isles B FL Card 0874
-38.31
5,313.64
04/03
Card Purchase
04/01 Amazon.Com*Hs5111Oa0 Amzn.Com/Bill WA
-34.02
5,279.62
-45.22
5,234.40
04/01 Harbor Freight Tools North Miami B FL Card
-42.78
5,191.62
04/01 Thumbtack 7137692689 Thumbtack.Com CA
-50.34
5,141.28
04/01 Thumbtack 7137692689 Thumbtack.Com CA
-50.26
5,091.02
Card 0874
04/03
Card Purchase With Pin
04/01 The Home Depot #0251 N Miami Beach FL
Card 0874
04/03
Card Purchase
0874
04/03
Card Purchase
Card 0874
04/03
Card Purchase
Card 0874
04/03
Card Purchase
04/01 Milam's Market #4 Sunnt Isles B FL Card 0874
-1.81
5,089.21
04/03
Card Purchase
04/01 Milam's Market #4 Sunnt Isles B FL Card 0874
-64.44
5,024.77
04/03
Card Purchase
04/03 Amzn Mktp US*Hy5Hw9Q Amzn.Com/Bill WA
-19.25
5,005.52
Card 0874
04/03
Card Purchase
04/02 Wawa 5242 Deerfield Bea FL Card 0874
-27.78
4,977.74
04/03
Card Purchase
04/02 Wawa 5242 Deerfield Bea FL Card 0874
-11.20
4,966.54
04/03
Card Purchase
04/03 Amzn Mktp US*Hy1L80D Amzn.Com/Bill WA
-158.28
4,808.26
04/03 Amzn Mktp US*Hs1Is6E Amzn.Com/Bill WA
-25.78
4,782.48
04/03 Thumbtack 7137692689 Thumbtack.Com CA
-24.69
4,757.79
Card 0874
04/03
Card Purchase
Card 0874
04/03
Card Purchase
Card 0874
04/04
Zelle Payment From Shantay Santiago 17002233918
04/04
Card Purchase
120.00
4,877.79
04/03 Fiv*European Delight Sunny Isles B FL Card
-19.95
4,857.84
-29.19
4,828.65
-0.39
4,828.26
-37.45
4,790.81
0874
04/04
Card Purchase
04/03 Milam's Market #4 Sunnt Isles B FL Card 0874
04/04
Card Purchase
04/03 Mb-Parking Parkmobil Www.Parkmobil FL Card
0874
04/04
Card Purchase
04/03 Si Vape Cigar & Hook Sunny Isles B FL Card
0874
04/05
Zelle Payment From Lorenzo Bethune Nav01Ujf3Bh8
04/05
Zelle Payment From Jordano L Diaz 17013803467
04/05
Zelle Payment From Design Concierge LLC 17011675949
04/05
Card Purchase
04/04 Amzn Mktp US*Hs6Pq7H Amzn.Com/Bill WA
270.00
150.00
150.00
5,060.81
5,210.81
5,360.81
-20.85
5,339.96
Card 0874
04/05
Card Purchase
04/04 Mcdonald's F5002 Fort Lauderda FL Card 0874
-7.78
5,332.18
04/05
Card Purchase
04/04 Milam's Market #4 Sunnt Isles B FL Card 0874
-16.10
5,316.08
04/05
Card Purchase
04/04 Thumbtack 7137692689 Thumbtack.Com CA
-71.60
5,244.48
Card 0874
*end*transaction detail
Page
5
of
10
14277890503000000065
TRANSACTION DETAIL
March 18, 2023 through April 19, 2023
Account Number:
000000910386959
*start*transaction detail
TRANSACTION DETAIL
DATE
04/05
(continued)
DESCRIPTION
Card Purchase
AMOUNT
BALANCE
04/04 Thumbtack 7137692689 Thumbtack.Com CA
-93.47
5,151.01
04/05 Amzn Mktp US*Hs5A12C Amzn.Com/Bill WA
-32.05
5,118.96
04/05 Thumbtack 7137692689 Thumbtack.Com CA
-98.41
5,020.55
250.00
49.00
5,270.55
Card 0874
04/05
Card Purchase
Card 0874
04/05
Card Purchase
Card 0874
04/06
Zelle Payment From Eugenio A Martinez 17022518206
04/06
Zelle Payment From Doris Garcia Bacqeexpmntb
04/06
Card Purchase
04/05 Wawa 5303 Fort Lauderda FL Card 0874
-18.59
5,300.96
04/06
Card Purchase
04/05 Wawa 5303 Fort Lauderda FL Card 0874
-27.57
5,273.39
04/06
Card Purchase
04/05 Milam's Market #4 Sunnt Isles B FL Card 0874
-21.09
5,252.30
04/06
Card Purchase
04/06 Amzn Mktp US*Hs2D643 Amzn.Com/Bill WA
-16.04
5,236.26
5,319.55
Card 0874
04/06
Card Purchase
04/05 Milam's Market #4 Sunnt Isles B FL Card 0874
04/06
Card Purchase
04/06 Amzn Mktp US*Hs4Y85J Amzn.Com/Bill WA
-9.67
5,226.59
-28.64
5,197.95
-27.77
5,170.18
125.00
150.00
5,295.18
-25.58
5,419.60
04/06 Mb-Parking Parkmobil Www.Parkmobil FL Card
-1.10
5,418.50
04/06 Mb-Parking Parkmobil Www.Parkmobil FL Card
-1.35
5,417.15
Card 0874
04/06
Card Purchase With Pin
04/06 The Home Depot #0251 N Miami Beach FL
Card 0874
04/07
Remote Online Deposit
04/07
Zelle Payment From Eliyahu Eichenblatt Bacpop5B0Eej
1
04/07
Card Purchase
04/06 Amzn Mktp US*Hs2G00A Amzn.Com/Bill WA
5,445.18
Card 0874
04/07
Card Purchase
0874
04/07
Card Purchase
0874
04/07
Card Purchase
-40.78
5,376.37
04/07
Zelle Payment To Khrystyna Jpm999V0Xcrl
04/06 Milam's Market #4 Sunnt Isles B FL Card 0874
-62.00
5,314.37
04/07
Card Purchase With Pin
-60.97
5,253.40
04/07 Absolute Liqours North Miami B FL Card
0874
04/10
Zelle Payment From 314 Se 14th LLC 17053223518
04/10
Zelle Payment From Ayisha Livingstone 17055529426
04/10
Zelle Payment From Joseph Thompson Wfct0R5W5Njx
04/10
Card Purchase
04/07 Mcdonald's F11843 West Palm Bea FL Card
200.00
100.00
70.00
5,453.40
5,553.40
5,623.40
-5.65
5,617.75
04/07 Sunpass*Acc115623640 888-865-5352 FL Card
-10.00
5,607.75
04/07 Chevron 0202641 West Palm Bea FL Card
-29.20
5,578.55
04/08 Milam's Market #4 Sunny Isles B FL Card
-21.65
5,556.90
04/09 Milam's Market #4 Sunny Isles B FL Card
-38.74
5,518.16
04/10 Amzn Mktp US*Hj15D01 Amzn.Com/Bill WA
-32.35
5,485.81
04/10 Thumbtack 7137692689 Thumbtack.Com CA
-71.25
5,414.56
0874
04/10
Card Purchase
0874
04/10
Card Purchase
0874
04/10
Card Purchase With Pin
0874
04/10
Card Purchase With Pin
0874
04/10
Card Purchase
Card 0874
04/10
Card Purchase
Card 0874
04/11
Remote Online Deposit
04/11
Zelle Payment From Srikanth Basavanahally Bacnmzzhni8O
1
04/11
Zelle Payment From Susana Houser Bacmnrl7U4Fy
04/11
Card Purchase
04/09 Hotel El Salvador Cuauhtemoc Card 0874
150.00
250.00
200.00
5,564.56
5,814.56
6,014.56
-240.71
5,773.85
-7.35
5,766.50
Mx Nu Peso
4353.45 X 0.05529178 (Exchg Rte)
04/11
Card Purchase
04/10 Mcdonald's F12396 FT Lauderdale FL Card
0874
*end*transaction detail
Page
6
of
10
March 18, 2023 through April 19, 2023
Account Number:
000000910386959
*start*transaction detail
TRANSACTION DETAIL
DATE
04/11
(continued)
DESCRIPTION
Card Purchase
AMOUNT
BALANCE
04/10 Thumbtack 7137692689 Thumbtack.Com CA
-84.29
5,682.21
04/11 Amzn Mktp US*Hs8M66Y Amzn.Com/Bill WA
-8.76
5,673.45
Card 0874
04/11
Card Purchase
04/11
Card Purchase
04/10 Milam's Market #4 Sunnt Isles B FL Card 0874
-50.37
5,623.08
04/11
Card Purchase
04/10 Milam's Market #4 Sunnt Isles B FL Card 0874
-21.91
5,601.17
04/11
Card Purchase
04/10 Searspartsdirect.Com 800-366-7278 TX Card
-64.13
5,537.04
04/11 Thumbtack 7137692689 Thumbtack.Com CA
-87.96
5,449.08
350.00
5,441.86
-4.27
5,787.59
0874
04/11
Card Purchase
Card 0874
04/11
Foreign Exch Rt ADJ Fee 04/09 Hotel El Salvador Cuauhtemoc Card 0874
04/12
Remote Online Deposit
04/12
Card Purchase
04/11 Mcdonald's F14782 Coral Gables FL Card 0874
04/12
Card Purchase
04/12 Amzn Mktp US*Hj7Q37L Amzn.Com/Bill WA
-25.94
5,761.65
1
-7.22
5,791.86
Card 0874
04/12
Card Purchase
04/11 Milam's Market #4 Sunnt Isles B FL Card 0874
-15.89
5,745.76
04/12
Card Purchase
04/11 Ebay O*23-09927-01748 San Jose CA Card
-45.89
5,699.87
04/12 Thumbtack 7137692689 Thumbtack.Com CA
-51.06
5,648.81
-30.41
5,618.40
0874
04/12
Card Purchase
Card 0874
04/12
Card Purchase With Pin
04/12 Costco Gas #1332 North Miami FL Card
0874
04/13
Card Purchase Return
04/13 Amzn Mktp US Amzn.Com/Bill WA Card
0874
04/13
Zelle Payment From Oleh Potriasaiev Back18M8Nzys
04/13
Card Purchase
106.99
72.50
5,725.39
5,797.89
04/13 Amzn Mktp US*Hj1R00A Amzn.Com/Bill WA
-21.15
5,776.74
-18.89
5,757.85
Card 0874
04/13
Card Purchase
04/12 Target
00010389 Miami FL Card 0874
04/13
Card Purchase
04/13 Thumbtack 7137692689 Thumbtack.Com CA
-92.69
5,665.16
04/13 Amzn Mktp US*Hj8P605 Amzn.Com/Bill WA
-15.92
5,649.24
200.00
200.00
152.00
150.00
5,632.00
-9.62
6,324.38
Card 0874
04/13
Card Purchase
Card 0874
04/13
Zelle Payment To Tatiana Jpm999VA0Px8
04/14
Zelle Payment From 314 Se 14th LLC 17087829167
04/14
Zelle Payment From Amanda Diamantis Rgn0Htsj259X
04/14
Zelle Payment From Ayisha Livingstone 17093047136
04/14
Zelle Payment From Reda Abdelfattah Baccxyudiwpb
04/14
Card Purchase
04/14 Amzn Mktp US*Hj6Dy9Q Amzn.Com/Bill WA
-17.24
5,832.00
6,032.00
6,184.00
6,334.00
Card 0874
04/14
Card Purchase
04/13 Milam's Market #4 Sunnt Isles B FL Card 0874
-21.61
6,302.77
04/14
Card Purchase
04/14 Amzn Mktp US*Hj54B2M Amzn.Com/Bill WA
-18.18
6,284.59
04/14 Thumbtack 7137692689 Thumbtack.Com CA
-80.73
6,203.86
Card 0874
04/14
Card Purchase
Card 0874
04/17
Remote Online Deposit
04/17
Zelle Payment From Candace J Running 0Lu0Gbkcgtr2
1
04/17
Zelle Payment From Seth Grobman Bacqhqatc9V3
04/17
Zelle Payment From Jacqueline Umberger Ctigbacnkvjb
04/17
Card Purchase
49.00
200.00
200.00
200.00
6,252.86
6,452.86
6,652.86
6,852.86
04/14 Sunpass*Acc115623640 888-865-5352 FL Card
-10.00
6,842.86
04/15 Amzn Mktp US*Hj4981Q Amzn.Com/Bill WA
-20.32
6,822.54
0874
04/17
Card Purchase
Card 0874
04/17
Card Purchase
04/14 Wawa 5242 Deerfield Bea FL Card 0874
-10.68
6,811.86
04/17
Card Purchase
04/14 Milam's Market #4 Sunnt Isles B FL Card 0874
-23.70
6,788.16
*end*transaction detail
Page
7
of
10
14277890504000000065
Card 0874
March 18, 2023 through April 19, 2023
Account Number:
000000910386959
*start*transaction detail
TRANSACTION DETAIL
DATE
04/17
(continued)
DESCRIPTION
Card Purchase
04/15 Thumbtack 7137692689 Thumbtack.Com CA
AMOUNT
BALANCE
-84.79
6,703.37
Card 0874
04/17
Card Purchase
04/15 Publix #484 Boynton Beach FL Card 0874
-8.01
6,695.36
04/17
Card Purchase
04/15 Coral Gables Paybypho Coral Gables FL Card
-1.77
6,693.59
0874
04/17
Card Purchase
04/15 Milam's Market #4 Sunnt Isles B FL Card 0874
-20.56
6,673.03
04/17
Card Purchase
04/16 Amzn Mktp US*Hj69W4W Amzn.Com/Bill WA
-20.32
6,652.71
-4.78
6,647.93
-34.15
6,613.78
-28.88
6,584.90
-8.17
6,576.73
04/16 Thumbtack 7137692689 Thumbtack.Com CA
-72.23
6,504.50
04/16 Thumbtack 7137692689 Thumbtack.Com CA
-63.18
6,441.32
-5.86
6,435.46
-19.23
6,416.23
-7.83
6,408.40
-59.37
6,349.03
Card 0874
04/17
Card Purchase
04/16 Amazon.Com*Hj7L88Wr1 Amzn.Com/Bill WA
Card 0874
04/17
Card Purchase With Pin
04/17
Card Purchase
04/15 135th Street Valero Miami FL Card 0874
04/16 Amzn Mktp US*Hv2Vz4J Amzn.Com/Bill WA
Card 0874
04/17
Card Purchase
04/16 Amzn Mktp US*Hv7Ee5T Amzn.Com/Bill WA
Card 0874
04/17
Card Purchase
Card 0874
04/17
Card Purchase
Card 0874
04/17
Card Purchase
04/16 Mcdonald's F21285 Deerfield Bea FL Card
0874
04/17
Card Purchase With Pin
04/16 Marshalls 16800 Coll Sunny Isl Bch FL Card
0874
04/17
Card Purchase
04/17
Card Purchase With Pin
04/16 Milam's Market #4 Sunnt Isles B FL Card 0874
04/17 Absolute Liqours North Miami B FL Card
692.00
0874
04/18
Online Transfer From Sav ...3196 Transaction#: 17122517557
04/18
Card Purchase
04/18
04/18
04/17 Neptune Cigars Fort Lauderda FL Card 0874
7,041.03
-15.95
7,025.08
Zelle Payment To Tatiana Jpm999Vgk3GA
-17.23
7,007.85
Card Purchase
-16.99
6,990.86
-50.00
6,940.86
-12.29
6,928.57
04/18 Lyft
Ride Mon 10Pm 855-865-9553 CA Card
0874
04/18
Check
04/18
Card Purchase With Pin
# 98
04/18 Advance Auto PA Dania FL Card 0874
04/18
Card Purchase With Pin
04/18 Burlington Stores 491 Hallandale FL Card
-119.22
6,809.35
04/18 Costco Whse #1332 North Miami FL Card
-136.88
6,672.47
-8.51
6,663.96
-15.13
6,648.83
-6.03
6,642.80
-60.96
$6,581.84
0874
04/18
Card Purchase With Pin
0874
04/19
Card Purchase
04/19 Amzn Mktp US*Hv0Qw6A Amzn.Com/Bill WA
Card 0874
04/19
Card Purchase
04/18 Amazon Prime*Hv02U1E Amzn.Com/Bill WA
Card 0874
04/19
Card Purchase
04/19
Card Purchase With Pin
*end*transaction detail
*start*post transaction detail message
Ending Balance
not
A Monthly Service Fee was
04/18 Milam's Market #4 Sunnt Isles B FL Card 0874
04/19 Mora's Liquors & Spiri Miami FL Card 0874
charged to your Chase Total Checking account.
6,581.84
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.
(You did not have an electronic deposit this statement period)
•
OR, keep a balance at the beginning of each day of $1,500.00 or more in this account.
(Your lowest beginning day balance was $2,792.02)
*end*post transaction detail message
Page
8
of
10
March 18, 2023 through April 19, 2023
Account Number:
*start*post transaction detail message
•
000000910386959
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 $11,699.52)
*end*post transaction detail message
*start*dre portrait disclosure message area
Call us at 1-866-564-2262 or write us at the address on the front of this statement 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;
A description of the error or the transaction you are unsure about, and why you think it is an error or want more information; and
The amount of the suspected error.
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.
For business accounts, see your deposit account agreement or other applicable agreements that govern your account for details.
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC FUNDS TRANSFERS : Contact us immediately if your statement is
incorrect or if you need more information about any non-electronic funds transfers on this statement. For more details, see your deposit account
agreement or other applicable agreements that govern your account.
JPMorgan Chase Bank, N.A. Member FDIC
*end*dre portrait disclosure message area
Page
9
of
10
14277890505000000065
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS:
March 18, 2023 through April 19, 2023
Account Number:
000000910386959
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