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Statement Period
9/16/2023 –
10/15/2023
Account Number
492552853018
D
EBIT ACCOUNT TRANSACTIONS
Date
10/15
10/15
10/15
Description
Page 1 of 7
Khalid James
Type
Speedway5571 Colerain
Ave
CINCINNATI, OH
Purchase
MINT MOBILE
800-683-7392, CA
Purchase
MILACRON PLASTIC
DIRECT DEP
Deposit
Amount
Available
-$46.77
$783.07
5605 Ebersole Ave
Cincinnati, OH 45227-1201
DEBIT ACCOUNT
Beginning Balance:
-$130.00
+$961.70
$829.84
$959.84
($214.76)
Credits (3)
+$2,852.58
Debits (57)
-$1,854.75
Ending Balance:
$783.07
TOTAL OVERDRAFT FEES
10/05
10/05
10/04
10/04
CSC SERVICEWORK
CINCINNATI, OH
Purchase
HOOK FISH & CHICKEN
GROESBECK, OH
Purchase
Speedway5571 Colerain
Ave
CINCINNATI, OH
Purchase
OUTBACK 3655
CINCINNATI, OH
Purchase
SPF302665571 COLERAIN
CINCINNATI, OH
ATM Withdrawal
-$2.00
($1.86)
Fee Assessed this Period:
Fee Assessed Year to Date:
-$16.24
$90.00
$555.00
$0.14
HIGH-YIELD SAVINGS
-$19.58
-$23.69
$16.38
Beginning Balance:
$0.00
Credits (0)
+$0.00
Debits (0)
-$0.00
$35.96
Ending Balance:
$0.00
INTEREST
10/04
-$43.50
$59.65
Annual Percentage Yield Earned:
Interest Earned:
10/03
ENTERPRISE VENDING
BATAVIA, OH
Purchase
-$1.00
$103.15
CONTACT US
10/03
ENTERPRISE VENDING
BATAVIA, OH
Purchase
10/03
Spotify USA
877-7781161, NY
Purchase
-$10.77
$106.15
10/02
85 Comp Kitch
8772807373
TROY, MI
Purchase
-$1.87
$116.92
-$2.00
$104.15
phone
1-866-795-7597
web
www.greendot.com
0.00%
$0.00
Statement Period
9/16/2023 –
10/15/2023
Account Number
492552853018
D
EBIT ACCOUNT TRANSACTIONS
Date
10/02
10/02
10/02
10/02
10/02
10/02
10/02
Description
Page 2 of 7
Khalid James
Type
85 Comp Kitch
8772807373
TROY, MI
Purchase
SIE*PLAYSTATIONNETWOR
K
877-971-7669, CA
Purchase
85 Comp Kitch
8772807373
TROY, MI
Purchase
THORNTONS #0063#0063 25
CINCINNATI, OH
Purchase
LITTLE CAESARS 1586 0009
CINCINNATI, OH
Purchase
SIE*PLAYSTATIONNETWOR
K
877-971-7669, CA
Purchase
Amount
Available
-$5.12
$118.79
5605 Ebersole Ave
Cincinnati, OH 45227-1201
DEBIT ACCOUNT
Beginning Balance:
-$5.38
-$6.25
$123.91
$129.29
($214.76)
Credits (3)
+$2,852.58
Debits (57)
-$1,854.75
Ending Balance:
$783.07
TOTAL OVERDRAFT FEES
-$10.20
$135.54
Fee Assessed this Period:
Fee Assessed Year to Date:
-$12.99
$90.00
$555.00
$145.74
HIGH-YIELD SAVINGS
APPLE.COM/BILL
866-712-7753, CA
Purchase
ATM Withdrawal Fee
Fee
-$19.39
-$64.67
$158.73
Beginning Balance:
$0.00
Credits (0)
+$0.00
Debits (0)
-$0.00
$178.12
Ending Balance:
$0.00
INTEREST
10/01
-$3.00
$242.79
Annual Percentage Yield Earned:
Interest Earned:
10/01
ATM Withdrawal Fee
Fee
-$3.00
$245.79
CONTACT US
10/01
THORNTONS #0558#0558 31
CINCINNATI, OH
Purchase
10/01
Speedway5571 Colerain
Ave
CINCINNATI, OH
Purchase
-$34.45
$257.71
10/01
PAI ISO1200 W. GALBRAITH
CINCINNATI, OH
ATM Withdrawal
-$103.00
$292.16
-$8.92
$248.79
phone
1-866-795-7597
web
www.greendot.com
0.00%
$0.00
Statement Period
9/16/2023 –
10/15/2023
Account Number
492552853018
D
EBIT ACCOUNT TRANSACTIONS
Date
10/01
10/01
09/24
Description
Page 3 of 7
Khalid James
Type
PNC BANK3196 W
GALBRAITH
CINCINNATI, OH
ATM Withdrawal
MILACRON PLASTIC
DIRECT DEP
Deposit
ODP Fee for Trans $16.77
posted on 05/23/2023
Fee
Amount
-$303.49
Available
$395.16
5605 Ebersole Ave
Cincinnati, OH 45227-1201
DEBIT ACCOUNT
Beginning Balance:
+$979.03
-$15.00
$698.65
($280.38)
($214.76)
Credits (3)
+$2,852.58
Debits (57)
-$1,854.75
Ending Balance:
$783.07
TOTAL OVERDRAFT FEES
09/23
09/23
09/23
09/23
09/22
SPEEDWAY 01547 5571
COLER
CINCINNATI, OH
Purchase
ODP Fee for Trans $16.16
posted on 05/22/2023
Fee
ODP Fee for Trans $80.43
posted on 05/22/2023
Fee
-$2.68
($265.38)
Fee Assessed this Period:
Fee Assessed Year to Date:
-$15.00
HIGH-YIELD SAVINGS
85 Comp Kitch
8772807373
TROY, MI
Purchase
ODP Fee for Trans $49.37
posted on 05/21/2023
Fee
ODP Fee for Trans $9.69
posted on 05/21/2023
-$15.00
-$16.77
($247.70)
Beginning Balance:
$0.00
Credits (0)
+$0.00
Debits (0)
-$0.00
($232.70)
Ending Balance:
$0.00
INTEREST
-$15.00
($215.93)
Annual Percentage Yield Earned:
Fee
-$15.00
($200.93)
CONTACT US
09/22
$555.00
($262.70)
Interest Earned:
09/22
$90.00
ODP Fee for Trans $10.77
posted on 05/21/2023
Fee
09/22
Amazon
Prime*N118N4DP3
AMZN.COM/BILL, WA
Purchase
-$16.16
($170.93)
09/22
AIRY PONY KEG
CINCINNATI, OH
Purchase
-$23.30
($154.77)
-$15.00
($185.93)
phone
1-866-795-7597
web
www.greendot.com
0.00%
$0.00
Statement Period
9/16/2023 –
10/15/2023
Account Number
492552853018
D
EBIT ACCOUNT TRANSACTIONS
Date
09/22
Description
KROGER #370
CINCINNATI, OH
Page 4 of 7
Khalid James
Type
Purchase
Amount
Available
-$80.43
($131.47)
5605 Ebersole Ave
Cincinnati, OH 45227-1201
DEBIT ACCOUNT
Beginning Balance:
09/21
09/21
PLAYSTATION NETWORK
800-345-7669, CA
Purchase
Prime Video*OD01J7XX3
888-802-3080, WA
Purchase
-$9.69
-$10.77
($51.04)
($41.35)
($214.76)
Credits (3)
+$2,852.58
Debits (57)
-$1,854.75
Ending Balance:
$783.07
TOTAL OVERDRAFT FEES
09/21
09/20
09/20
09/20
TOMS DRIVE THRU
CINCINNATI, OH
Purchase
85 Comp Kitch
8772807373
TROY, MI
Purchase
85 Comp Kitch
8772807373
TROY, MI
Purchase
Peacock 0104B Premium
212-6640138, NY
Purchase
Prime Video*Y43EC2GH3
888-802-3080, WA
Purchase
-$49.37
($30.58)
Fee Assessed this Period:
Fee Assessed Year to Date:
-$1.87
$90.00
$555.00
$18.79
HIGH-YIELD SAVINGS
-$4.25
-$5.38
$20.66
Beginning Balance:
$0.00
Credits (0)
+$0.00
Debits (0)
-$0.00
$24.91
Ending Balance:
$0.00
INTEREST
09/20
-$6.46
$30.29
Annual Percentage Yield Earned:
Interest Earned:
09/20
CHIPOTLE 0526
CINCINNATI, OH
Purchase
-$8.50
$36.75
CONTACT US
09/20
THORNTONS #0063#0063 25
CINCINNATI, OH
Purchase
9/20
Prime Video*7I8Q32LC3
888-802-3080, WA
Purchase
-$17.24
$57.16
09/20
SPEEDWAY 01547 5571
COLER
CINCINNATI, OH
Purchase
-$34.58
$74.40
-$11.91
$45.25
phone
1-866-795-7597
web
www.greendot.com
0.00%
$0.00
Statement Period
9/16/2023 –
10/15/2023
Account Number
492552853018
D
EBIT ACCOUNT TRANSACTIONS
Date
09/20
09/19
09/19
09/19
09/19
09/19
09/19
Description
Page 5 of 7
Khalid James
Type
PNC BANK2568 W NORTH
BEND
CINCINNATI, OH
ATM Withdrawal
85 Comp Kitch
8772807373
TROY, MI
Purchase
85 Comp Kitch
8772807373
TROY, MI
Purchase
85 Comp Kitch
8772807373
TROY, MI
Purchase
85 Comp Kitch
8772807373
TROY, MI
Purchase
SPEEDWAY 01547 5571
COLER
CINCINNATI, OH
Purchase
Amount
Available
-$43.49
$108.98
5605 Ebersole Ave
Cincinnati, OH 45227-1201
DEBIT ACCOUNT
Beginning Balance:
-$1.87
-$1.87
$152.47
$154.34
($214.76)
Credits (3)
+$2,852.58
Debits (57)
-$1,854.75
Ending Balance:
$783.07
TOTAL OVERDRAFT FEES
-$2.00
$156.21
Fee Assessed this Period:
Fee Assessed Year to Date:
-$4.25
$90.00
$555.00
$158.21
HIGH-YIELD SAVINGS
TGI FRIDAYS 2543
CINCINNATI, OH
Purchase
ATM Withdrawal Fee
Fee
-$7.26
-$114.37
$162.46
Beginning Balance:
$0.00
Credits (0)
+$0.00
Debits (0)
-$0.00
$169.72
Ending Balance:
$0.00
INTEREST
09/18
-$3.00
$284.09
Annual Percentage Yield Earned:
Interest Earned:
09/18
ATM Withdrawal Fee
Fee
-$3.00
$287.09
CONTACT US
09/18
SPF302665571 COLERAIN
CINCINNATI, OH
ATM Withdrawal
-$203.50
$290.09
09/18
SPF302665571 COLERAIN
CINCINNATI, OH
ATM Withdrawal
-$203.50
$493.59
09/18
MILACRON PLASTIC
DIRECT DEP
Deposit
+$911.85
$697.09
phone
1-866-795-7597
web
www.greendot.com
0.00%
$0.00
Statement Period
9/16/2023 –
10/15/2023
Account Number
492552853018
H
Khalid James
IGH-YIELD SAVINGS TRANSACTIONS
Date
Description
Page 6 of 7
Type
Amount
Available
5605 Ebersole Ave
Cincinnati, OH 45227-1201
DEBIT ACCOUNT
No transactions during this period
Beginning Balance:
($214.76)
Credits (3)
+$2,852.58
Debits (57)
-$1,854.75
Ending Balance:
$783.07
TOTAL OVERDRAFT FEES
Fee Assessed this Period:
Fee Assessed Year to Date:
$90.00
$555.00
HIGH-YIELD SAVINGS
Beginning Balance:
$0.00
Credits (0)
+$0.00
Debits (0)
-$0.00
Ending Balance:
$0.00
INTEREST
Annual Percentage Yield Earned:
Interest Earned:
CONTACT US
phone
1-866-795-7597
web
www.greendot.com
0.00%
$0.00
Statement Period
9/16/2023 –
10/15/2023
Account Number
492552853018
QUESTIONS OR CONCERNS
If you see an error or have a question about your account, call us at (866) 795-7597 or write us at Green Dot
Corp. Transaction Dispute, P.O. Box 5100, Pasadena, CA 91117-01000, as soon as you can. You can also
email us at transactiondispute@greendotcorp.com. If you are writing us, a Transaction Dispute Form is available
for your convenience.
Contact us as soon as you see something wrong. We must hear from you no later than 60 days after the earlier
of: (i) the date you electronically accessed your account, if the error could be viewed in your electronic history, or
(ii) the date we sent the FIRST written history on which the error appeared. We're always able to provide you with
a written history of your transactions upon request. Just call or write us at the number or address listed above.
When notifying us, be sure to provide us:
- Your name and account number.
- Why you believe there is an error.
- A description of the error (including the dollar amount of the error and approximately when it took place).
If you call us, we may require you to send us your complaint or question in writing within 10 business days. After
we hear from you, we'll take a look at your account and promptly correct any error found. In some cases, we may
need more time which could take up to 45 days to investigate. If we need to do this, we'll credit your card with the
amount you think is an error within 10 business days so that you will have the money during the time it takes us to
complete our investigation. If we ask you to put your question or complaint in writing, and we don't receive it
within 10 business days, we may not provide a provisional credit.
Please note, if you give your Green Dot debit card info or account info to another person to use, such as a friend
or relative, you are responsible for that person's transactions with your debit card or account. The same goes if
you give your debit card or account info to a merchant for a transaction. You've given authority to that merchant
to debit the debit card or account for that transaction.
We'll let you know the results of our investigation within 3 business days of completing it. If we decided that there
wasn't an error, we'll send you an explanation. You can ask to see copies of the documents used in our
investigation.
Thank you for choosing Green Dot.
Page 7 of 7
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