EFTA00125034.pdf
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Extracted Text (OCR)
REDE Page 2 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• December 18, 2018 - January 18, 2019
. Page 1 015
You and Wells Fargo
Thank you br uong a loyal Woes Fargo customs. We value your trust In our
company end look forweed to coginuing to serve you via your financial needs.
Activity summary
Beginning balsice ea 12118
517.447.69
DepusistAddtions
312044
Wthrtawear/Subtradion
• 5,08521
Ending balance on 1110
$15,882.89
Questions?
Available by Phone 24 sours a day. 7 days a week
Telecommunications Ro ay Services calls accepted
1400-TO-WELLS
to 7 pm PT. ME)
°nine: wetsfingo.com
Witt Weis Fargo Bark. NA. (163)
P.O. Box 8935
Portlenc OR 97228-8995
Account options
A chock mon in we taw notcstoa pu Mve these
convenient demon win your eatagni(c) Go to
wellsrwsrs Cr' or cal fairmutes *bon if you new
guess ens cot you walk, Me to arid new sonless.
Celine Banking
OnInc BC Pay
Onlne Statemeris
Mobile Bantsig
My Spending Report
Account narrow
O
K K
U
Diced Deposit
Auto Tramiel:4meg 0
Overdralt Protection
Debt Card
Overarm Savke
Carina, scour tonne and conatons spiry
For Deed Deposit use
Routing Number (RTN): 102000078
Overdraft Protection
Thor account a not WIC eney coveted by CNerckett Ptotection II you would like note information regarding Ova drat! Protection and aplenty [cep omen!'
precise cat the number tided on your 'adamant or vidt your Vide Fr/poen
ge3)
Shoot &rot of
Shoe 00001 of 00003
EFTA00125034
REDS Page 3 o144
Axc.jnt nynter.
• December 18, 2018 -January 18, 2019 a Page 2 of 5
'PA 71 C. O
Transaction history
Check
Depostm/
49,1cfrewaid
Ending defy
are
Number Onceiption
AcIdNam
Seetraceara
betenoe
12719
Purchase authorized on 12719 Bp/166428056743 Brooklyn NY
25.01
17.422.68
P00000030784359763 Cad 9517
Inc
Purchase authorized on 13720 Key Food 81404 Brooklyn NY
P00588354727749834 Cad 9517
12.20
Purchase win Cash Back $ 5.00 authorized on 12/20 Walpdens
37.99
11.360.93
Stowe 9400 3Rd Brooklyn NY P00508355004105001 Card 9517
12721
PI Olen authorized on 12119 Bridgeview Dna Brooklyn NY
33.25
S468354087911882 Card 9517
12721
Purchase authorized on 12720 Dunkin 8335532 Q35 Brooklyn NY
6.07
17,321.81
3304354386003025 Card 9517
12724
Purchase authorized on 12121 Dunkin •304361 Q35 Br ook/yn NY
8.03
5389355376792624 Cad 9517
12724
Piactrase authorized on 12722Suried Car Care Brooklyn NY
25.51
3389356574987416 Cad 9517
17/24
Purchase authorized on 1921 Speedway 07890 Bronx NY
2.65
P00168356618210432 Card 9517
12724
Purchase authorized on 222 Montclair Wino Cellar litoradair NJ
14.95
P00000000087483073 Cad 9617
12724
Puichase aulhOI Bed on 12/22 Cuban Pete's Montclair NJ
60.12
3468356746277313 Cad 9517
12724
Purchase authorized on 12722 8604 New Shed 8604 4 Brooktyn
24 00
NY PO0000000531186340 Card 9517
1224
Non-WF ATM Vi/thdrareal 'Mowed on 12/22 8804 4111 Ave
41.75
17.144.60
Brooklyn NY 00588367162149760ATIA ID 0.21266 Cad 9617
1226
Puichase authorized on 12723 lhopS2132 Brooklyn NY
53.34
3468357606218788 Cad 9517
1226
Pura
author Lied en 12/240u/back 3331 Brooklyn NY
74.81
$468358738256880 Cad 9517
12726
Purchase authorized on 1224 Redbox •Ded Rents Oakbrook Ter
1.91
IL 8688368769164902 Cad 9617
1226
Purchase authorized on 12/24 Rabox *Cod Rental 566-733-2693
4.08
IL 5465358845971800 Cad 9517
12726
Piochase author 'zed on 1226 Verrazano Una Brooklyn NY
37100
P00000000974405453 Card 9517
12:26
Purchase authorized on 12726 walgeens Store 9408 3Rd
17.49
Broadyn NY P00588.3610189774105 Cad 9517
1226
Puichtine authorized on 226 Espreno Pizza Bicrotlyn NY
9.00
16.953 97
P00000000772848965 Cad 9517
12'27
Purchase authorized on 1227 Modelrs 886 Brooklyn NY
10.00
P00000030335804490 Cad 9517
1227
Purchase authatted on 12.727Walgreerts Store 9408 3Rd
45.88
16.098 09
Brocedr NY P00388362011522550 Cad 9517
12728
Purchase authored on 12/27 Ezpam Pi opted lot 800433-6555
35.00
NY $3053515684499511 Card 9517
1228
Purchase authorized on 1227 ScrVapeny New York NY
17.41
3466361632691529 Card 9517
127213
Purchase authorized on 12727 NM row Body Say Brooklyn NY
61.48
6588361685457445 Cord 9517
1
beaver adz
*arrange
1 .51
16A45.39
12/31
A50 Trees310 Fail Mr 123110 maxx4000
1.306.62
Veep Twee 310 %ma Benet 123118 ax
Re7'481/A
2.011.62
12731
Coapensation '1270171612
2731
Purchase au:hatred on 12727 Mtn aMi latapiCT Newark NJ
20.00
8300361525897922 Cad 9517
12731
PUTOSISC authorized on 12727 McConales F4484 New Yak NY
16.08
8488381015822466 Cad 9517
12731
Purchase authorized on 12727 Rocbox •Dyd Rents Oakbrook Tor
23.70
IL S388352003755562 Cad 9517
436
12131
PUICTI8St aulliOntecl on 12728111v 72132 Brooklyn NY
3388382603303397 Cad 9517
19.79
EFTA00125035
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a December 18, 2018 - January 18, 2019 a Pars 3 of 5
l'A ?7,"
Transaction history (continued)
Check
Cmposase
tiontenweit/
&drip day
or.
Number Oilsofplr0n
AddfiCat
SS'row
Wino,
1231
Reaming Papnent aathatted on 12/28 Spotty USA
1011
6484375580 NY 638113(4037125149 Card 9317
Purchase authorized on 12/28 T¢ Fridays 82838 Brooklyn NY
5588363178036269 Cad 9517
Purchase authorized on 12/29 unkln #304301 015 &ooloyn NY
3588363756439631 Cad 9517
17131
1
107.35
15.18
12(31
Purchase authorized on 12/29 Nyodot Parking Met Long lady
NY 3306363773711037 Card 9317
2.50
12/31
Furthest authorized on 12/29 Stop it Shop 2591 Brooklyn NY
P00588363821051956 Cad 9517
92.61
12,31
Purchase authorized on 12/29 WM Wireless 800453S6111 K3
3588364003254596 Cad 9517
1Z31
Purchase authorizod an 12(29Sac
CA 9380364047440901 Cad 9517
12/31
NonWF ATM Wthdrinval authormed on 12/303571 E Tremont
170.27
1.1100.00
Avo Brun NY 00588364751143795 ATM ID Lk950250 Cad 9517
Purchase authorized on 12/30 Target T• 700 Exterior Bronx NY
65.50
17.379.63
P00000000533198979 Cad 9517
Furthest authorized on 12129Genoa! Vega Brooklyn NY
25.00
9586363748227895 Cad 9517
PuMNISt authorized on 12/30 Mp Bin LLC Bronx NY
3.00
8388365103354722 Cad 9517
61.75
12111
112
112
112
Purchase authorized on 12/31 Van Trip lielp.Uber Corn CA
43.27
17.308 36
5468365833676274 Cad 9517
11 3
Purchase authorized on 01/02Dunkin 8304381 035 Brooklyn NY
8.97
0569002645244334 Cad 9617
113
Furthest authorized on 01/02 Bigger King 88852 Pemberton NJ
5309002816366942 Cad 9517
Furthest authorized on 01/02 McOorsakCs F12352 Brooklyn NY
21.96
$589003110054822 Cad 9517
5.00
113
113
Purchase authorized on 01/03 T.J. Man 502 86th SI Brooklyn NY
F00000000289301530 Cad 9617
43.54
113
Purchase authorized on 01103 Walgreens Store 9408 3Rd
24 60
17.294 29
Brocldr NY P03469003791100660 Cad 9517
114
Purchase authorized on 01/C4 Sunoco 0368299401 Cranbury NJ
5469002581513981 Cad 9517
48.18
114
Furthest authorized on 01103 Ezpass Prepaid Tol 800-311-AB55
NY 5309003564080393 Cad 9517
35.00
114
Purchase authorized on 01/03 Popeyes Chicken 85 Brooklyn NY
5389003742780522 Cad 9517
Non.WF ATM Wthdrawal authorized en 01104 9053 Fort
Hanlon Biookiyn NY 00389004671304344 ATM ID P32098 Card
9517
Pinches* authorized on 01106 Modell; 886 Brooklyn NY
49.98
P00000200771818215 Curd 9517
18.27
114
41.75
114
114
Puithasa authorized on 01/04 Wager)* Store 9408 3Rd
18.49
16,992 62
Brooklyn NY PO0389005049644130 Cad 9517
117
Purchase authorized on 01/04 Nycdot Burritos GA Long Is City
3.00
NY 6389005937685165 Card 9517
Repining Pigment authorized on 01/05 Geioo 'Auto
175.65
800441-3000 DC 3309005532164652 Cad 9517
Purchase authorized on 01/05 MON:inside F10579 Lake
24.35
Nopetoon NJ S469095623631965 Cad 9517
Purchase authorized on 01/05 Novi FizZa Station Vernon NJ
34.27
5469006015861139 Cad 9517
117
1!7
117
Puldiase nulhosired on 01105 Sundae Mat Vernon NJ
20 97
5589006021411947 Cad 9517
117
Purchase authorized on 01/63 Watgreens Store 8408 3Rd
67.19
8rockl
NY P00309008951575188 Curd 9517
117
S Wu
Bank CC
4
49.00
1,/
MIAs Web
1 1
415.15
10,2113.04
Shoot sru = (001C
Uwe, 00702 ct 00W3
EFTA00125036
REDS Page 5 0144
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a December 18, 2018- January 16, 2019 a Page 4 of 5
Transaction history (continued)
Ode
118
Check
Number desodiffron
Pathan authorized on 01/06 Kies Fteateurent Vernon NJ
330$000091509872 Cad 95O
DHOWW
Mertaavari
Ewing teary
AddtiOnt
Stbfrecillne
Datence
29.00
118
Purchase authorized on 01106 Burger King 92011 Runkle, NJ
8309006720039692 Cad 9517
Purchase authorized on 01/07 Ezpass Prepaid to 000333-0355
35.00
NY 3589007631089210 Cad 9517
25.02
Ile
118
Purchase authorizes:I on 01108 Espresso Pizza Brooklyn NY
9.75
16.104 27
P000000004798723e5 Cad 9517
119
Purchase authorized on 01/07 Est AtteChamps Newark NJ
38.18
8589007550557303 Cad 9517
119
Purchase authorized on 01/07 Mta Ear 131c1PICT NewlinKJ
8469007609724466 Cad 9517
Pinching authorized on 01107C...se° Belo Reglad &ooluyn NY
8559007859232700 Cad 9517
28.00
119
23.60
119
Purchase authorized on WOO DunlUn 8304361 Q33 Biooldyn NY
8309000374446715 Cad 9517
Loses CC Las Epay 010519 17
70601 7901924061373262
NonitifF ATM Watfrawal authorized on 01/11 3680E Tremont
Avo Mork NY 00589011775025052 ATM ID P374399 Cad 9517
6.84
119
1/11
63.00
15.944.01
121.75
15.623.06
1114
Puts/lase authoiered on 01/10 Espresso Pizza Brooklyn NY
8309010726880538 Cad 9517
6.50
1114
Puichase outhunted on 01/11 Dunkin 8304381 Q35 Ekookan NY
0309011379445093 Cad 9617
11.88
1114
Purchase authaized on M/138049372171740 Pet Bross NY
33.00
15,771.68
8469013846717600 Cad 9517
11115
Pui maw author Lead on 01/151/Velgreene Store 94063Rd
43.54
15,728.14
Brocklr NY P00389016004893116 Cad 9517
1)16
Non481/F ATM Wandraval aulhonzed as 01/16 9201 5th Avenue
42.75
Brooklyn NY 00309016001926104ATM ID 7N90637 Cord 0617
1116
NonWels Fag° ATM Tianeadion Fee
2.50
15.602.89
Ending balance on 1118
11622.29
Totals
21320.44
26.022.24
The Endng Doty Waco does not feted any pending eidelrawais or kids on decocted funds that may hare been outseendeg on you account when your
transedions posted d you bad losulcient evaletite hinds when a Yenta-fon posted Ina new hen been assessed
Monthly staivIce lee summary
For a coinpleie lie of lees and deleted account kifonnatkan, see the Welt FargoAccount Fee and Information Schedde and Account Agreement applicable to
your account tEasyPay Cad Tame and Coulltions tor prepaid cards) or talk to a banker Go to weithroaconefeetay for a Ink to Mese dammed:. and answers
lo common monthly novice fee questions.
Fee period 12/18/2018- 01110/2019
Standsd moahly wince f
110.00
You paidS0.80
Now to avoidthe monthly service tee
Minimum rewired
fi t lee pedal
Have any ONE of the !cement) accoml toque emerge
millirem daily balance
$1,500.00
$15,88289 CI
Tata amount of (varying diced deposit
5500.00
21320.44 El
rote number of posted Wells Fargo Debit CUM surceases and/or payments
10
03 0
The Ise Is waved when the account Is Inked to a Wells Fsego Campus ATM or
Campus Debt Cad
Monthly service lee distountpsi Oppited often nag te eneelnite
Age of pommy account owner le 17.24 ($10.00 Mousing
O
ICQC
EFTA00125037
REDE Page 6 of 44
Account number:
• December 18.2018 - January 18. 2019 • Page 5 of 5
WELLS
PARC O
Worksheet to balance your account
Folow the steps below to reconcile your statement balance wth your
account register balance. Be sure Mal you register shows any Mietest
paid too your account and any service maga% automatic payments a
ATM transactions wildown horn you, account dun mottle statomml
period
•
Enter the ending balance on this statement.
*
List outstanding deposits and other
credits to your account gut do not appeal al
the statement. Etter the te4al In the column
loth, tight
Derniption
Aloud
Total
g Add El end Escalculate the subtotal
E List outstandingchecks, withdrawals, end
other debits to your *mown that do net appose
on the statement Eider the total in the ohm
to the right
kumbotkiserkeion
Aisouet
Total S
•
Subtract Ti mom{ to calculate the
ag listed truing balance. This amount should be
the same as he tweet balance shown in your
register.
General statement policies for Wells Fargo Bank
.
To chapel, or report inaccsracies in information we here fumishedto •
Consumer Reporting Agency about your accounts. You neve the right to
depute Inc acaaacy or attenuation that Wells Fargo Sank RA. him
furnished to a consume, mooning agency by wr ling to us al Ownash
Collection and Recovery. P.O. Box 5058. Penland OR 97208-5058. Please
describe the specific information mat is inaccuste of ir dispute and the
basis kg Ule dispute along nth supporting documentation. If you baker,
the Information turnelted e the result of identy theft, please provide us
wan an identity theft report.
•
In case of errors Of questions about your electronic transfers,
telephone us el the number printed cn the had of this statesman a mite
us at Wells Fargo Bank. P.O. Box 6995. Portland. OR 97228-6995 as soon as
you can. it you think your statement a teasipt is wrong re if you need more
information about a tiens!er on the statement a tactical. We must hear
torn you no later than 60 dare eta we sent you the FIRST statement on
which the eta a emblem appeared
1. Tell 00 your name and account number (if ray).
2. 0thalbe the error a me tans's/ you we unsure about, and explain as
clearly se you can why you Mimi it la an en a or why you need more
information.
3. Tell to the dotal amount of the &weeded era.
We wd investigate your complaint and wit cornea any eta promptly.
we take more than 10 business days to do the we wa axes yew account
for the amount you think io in error, oo that you wit haw the us• of tho
money clang the time It takes us to compete our investigation
40010 Was Fun Orb, MAIM 400. /sins MAAR 10 35110$
Veneer Foto. Q
.
Snell Sag - OX06:0
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EFTA00125038
REDE Page 7 of 44
Wells Fargo Everyday Checking
ACCOunt number;
• January 17, 2019 - February 15, 2019
• Page 1 of 5
You and Wells Fargo
Thank you br Uoing a loyal Wolls Fargo custom.. We value your trust In our
company end look forward to continuing to serve you ram your financial needs.
Activity summary
Beginning balance co 1,17
$15.6142.11e
Deposes/Addtions
7212.57
Canada &court
For Deed Depos
tonne old cond.one appy
Wehttawale/SubtractIons
• 5.069.61
e
R
use
Ending batmen on 2.118
$17,028.16
outing tenter (RTN): 102000076
Questions?
Available by phone 24 hours e day. 7 days e week:
Telecommunications Re ay Services calls accepted
1400-TO-WELLS 0400459-3557)
TTY: 1503577-4833
En emend: 1-877-727-2932
all 1-800-288-2288 (ham to pm PT. MF)
Onlne: weesfrepecom
Write: Weis Fargo Bark. NA. (163)
P.O. Box 6935
Portland OR 97228-8995
Account options
A chock men on rho Lox adoredyouPula those
convenient demon wilt your eatagnitc) Go to
won-Wyo. Cr' of cm tho omen.? ebove. if you nave
guess ons oof you walk, Me to odd new seMen.
CnIne Banking
On Ine Be Pay
()nine Statements
Melnik Banisig
My Spending Report
Account macs
O
K K
U
Diced Deposit
Auto TransierMayment K
Overdraft Protector,
Debit Card
Owned Sante
Overdraft Protection
Ton acccont a net cur only coveted by CNerckett Ptotection If you wouldlike mote information regarding Own draft Protection and aligbility recruitments
please cat the number tided on your 'adamant or vidt your Weis Forgo dote.
0
0
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Sheet &roe m:0038
Slum OCCOI of 00883
EFTA00125039
REDS Page 8 0144
A7wtun nt,:nter.
• January 17, 2019 - February 15. 2019
a Page 2 of
IV\ 71 C. O
Transaction history
Cheek
Depostm/
Well:free/air
Ending defy
Ore
Number Onerip5on
AcIdNorts
Srotrecttom
Wires
1117
Ills
122
PIAChatt authorwed on 01115Dunkin 8304361 035 Brooklyn NY
9389016377541996 Cad 9517
Non-1NF ATM Mbar:eel authorized on 01/10 3571 E Tr amour
Ave Mora NY 0038901131126619818 ATM ID P406911 Card 9517
Purchase authorized on 01118 McConales F3080 Bronx NY
9589010725265510 Cad 9517
Purchase authorized on 01/18 Macy' 082 250 Belch Bronx NY
59 99
P00589019061181771 Gard 9517
Purchase authorized on 01119 Uba Trip ttelp.Uber.Com CA
5.00
9589020052350583 Cad 9517
Purchase authaired on 01/19 Ube Trip Help.Uber.Corn CA
16.16
9469020058238517 Cad 9517
Purchase authorized on 01/19 Ubei Trip lielp.Uber.Com CA
23.17
9309020257800222 Cad 9517
Purchase authorized on 01120 Exonmobi 9922 Englewood 09
26,64
15.498 64
NJ S589)20745406277 Card 9517
Purchase authorized on 01/22 Campo Bozo Palau Brooklyn NY
2995
15,466 69
8689023036298966 Cad 9517
Puicharce autholiZed on 01/24 8066428056743 Brooklyn NY
30.01
15436 66
P00000000070131693 Card 9517
Purchase authorizod on 011239a NY Inc Brooldyn NY
13.00
9469024100848474 Cad 9517
Pure/rase authorized on 01/24 The Stewed S All Brooklyn NY
32.02
9389024673825545 Card 9517
Purchase authorized on 01/25 RteArd Store- 3815 Bronx NY
9.43
15.382 23
P00389326061085456 Cad 9517
Purchase authorized en 01/25 Erna Prepaid Td 500433-91355
36 00
NY 5389025551655552 Card 9517
4.83
15978.05
41.75
15636.31
871
1122
1322
1122
1/22
1322
1
1/24
1125
1125
1125
1128
1/28
Purchase authorized on 01126 Fabco Shoes 02 Bronx NY
P00659027004256752 Cad 9617
47.98
1128
Purchase authorized on 011269 8 A Stores 903 Bronx NY
9589027013972615 Card 9517
Non.Virf ATM th/ohdrrwar authorized on 01/24 96 E. 110th St
:03 CO
Bronx NY 00389027173680068 ATM ID NY0979 Card 9517
15 27
1128
1128
Purchase authorized on 01127 Speedway 07873 Brooklyn NY
25.50
15.055 46
P00589027551357582 Cad 9517
1129
Roosting Payment authorized on 0128 Spotty USA
10 81
646-8375380 NY 5389029037111890 Card 9517
1129
Discover Bank Prewar a
318 El
14,725.06
1130
Agrt Tress 310 Fed Sal 013019 raxxx4000
2,250.00
16.975.86
2/1
Yaw Tours 310 Xxya Benet 020119 xxxxx2884003600 Re` 48
2.011.52
Conpensation 11101/19-01
211
Z4
Purchase authorized on 01/30 Grubhubmadsonbage
53.90
18933.58
Orubhub.Com NY 9589030547254553 Card 9517
Purchase authorized on 02102 Soc
1.500 00
CA 9469033583959005 Card 8517
214
Purchase .Wonted on 02102 Country Club Vano Bronx NY
5589033754974871 Cad 9517
14 14
234
Purchase atataced on 02'02 Wino end Luau Supas Bronx NY
P00000000173150199 Cad 9517
20.68
2/4
Non.WF ATM Wihdrawal authorized on 0X0296 E 170th St
Bronx NY 00389034090526320 ATM ID NY0978 Card 9517
103 CO
254
Poi mast nu:hotnen on 02/03 aps04329231sp So New Yak NY
29.20
15.960 50
P00000000681487384 Cad 9517
ZS
Purchase authaded on 02/03 Uber Trip Hap.UPer.Can CA
24.91
5309033233820197 Cad 951?
25
Mbh Wee Pay 190204
41515
16.526 44
2/6
Recurring Payment aphorized on 02/05 Geico *Pato
175.65
800-841-3000 DC 3309039531351289 Caul 8011
EFTA00125040
REDS Page 9 01 44
A
I n yntier
•
January 17, 2019 - February 15. 2019
a Page 3 of
'ARC O
Transaction history (continued)
Check
CmpoeW
Wietcfnewaft/
Encino day
Gee
'lumber Der.^.Fplion
Adationt
SrLf Mateo
Went*
26
Purchase authorized on 02105 Naiad Body Bay Ric e Brooklyn
29755
NY P00939036003422184 Cad 9517
28
9 neh
Bank CC
rrt Feb 05
99.00
15.95304
28
Agri Treas 310 Fed Sal 020819 rona4003
1.125.00
28
Purchast authorized on 0200
metre
n NY
P00000000437023070 Gad 9517
211
14.00
17,054.64
Purchase authorized on 02107 Burgerfi Brooklyn Brooldyn NY
10.64
3309035850190312 Cad 9517
Purchase authorized on 02,091pic Foil Lee Web 561-1106- 3231
54 00
NJ S389346559036878 Card 9517
Purchau authorized on 02109 Spent Wades 803-6316111 KS
170 27
9359040561659633 Cad 9517
211
211
211
Purchase authorized on 07509 Spnnt Weans 800-639-6111 KS
9309040574629559 Cad 9517
Purchase authored on 0210969M SKr e 111844 Fort Lee NJ
108.74
9469040309139107 Cad 9517
Purthest authorized on 02,091pro Theab Fort L Fort Lee NJ
3219
9369041035488685 Card 9517
Purchase authorized on 0209 Saba') Stole 07 Foot Leo NJ
5.08
9359041070762067 Cad 9517
Puroltat authated on 0209 New Young Star Liquor Bronx NY
20.68
P00469041091516659 Cad 9517
I 1 15
211
211
211
llI
911
Purchase authorized on 0210 Norlgen Vaposhop Drooldyn NY
P00389041817879966 Card 9517
106.70
11
Purchase authorized on 02111 Espresso Pizza Brooklyn NY
7.00
16,536.91
P00000000573659574 Cad 9617
2112
Purdiest authorized on 0212 005453345Verre Brooklyn NY
P00000000935360074 Cad 9517
26 00
212
Purchase authorized on 02,12 Wataans Store 0408 3Rd
42 47
Brocklr NY PO0389044001333513 Cad 9517
112
Coaenty Pi/ J1 Web Pyrd 021119 P19042679260348=
40.61
16.427.83
2113
Purchase authorized on 0212 Dunkin #104361 015 Brooklyn NY
9359043376934612 Cad 9517
Pathan author tad on 0211210o J236041 Brooklyn NY
18.20
3589044006872171 Cad 9517
6.62
2 is
213
Purchase authorized on 02,13 CBS E Seamans Brooklyn NY
P00000000932536612 Cad 9517
10.50
213
Purchase authorized on 02113Walgreens Store 9408 3Rd
Broddyn NY P00589044841986096 Cad 9517
18.54
2113
Purchase authorized on 02,13 Century Twenty One 920 Brooklyn
NY P00309044862711504 Cad 9517
337.49
2/13
Purchase wit Cash Bath $ 5.00 authorized on 0213 Duane
25.11
16.015 07
Read. So 436 86th Brootlyn NY P00389045005402427 Cad
9517
2114
Purchase authorized on 0213 Ube Trip Help.Llbor.Can CA
7.68
16.007 39
9389044669439176 Cad 9517
215
Dq Tress 310 Fed Tel 021519 howl0134
Rns*W04416*'18203.251
1.626.25
215
Purchase authorized on 02/14 Dunkin 9304361035 Brooklyn NY
7.49
17.826 15
6469045376469118 Cad 9517
Ending balance on 2116
17,828.16
Totals
97,212.87
68,04961
The End ng Day Balance does not MeV any panceng withclrewals or Actaeon deposited N.Y.:loth& may have been cutstanctog o yore account when your
rriesseteeris (lend at you hod nyouffoont *reloads funds .0•17 • fronted, on posted. Ina may non been assessed
P.41444 Sag - CCO0C7
Enter 00332 or 00003
EFTA00125041
REDE Page 10 of 44
Account number:
January 17, 2019 - Februari 15. 2019
a Page 4 of S
tikr37.1- .1 .S
FAR C 0
M ont bly service fee sum mary
Fora <omalet° Id of feen and detaled rawami information. wo the Wolb FugoAr:arun( Feo and Inkarnation &Module and Acconalt kremom appicable to
your acCount lEarbrFay Cad Terims and Gendarms tor (repad teros) or talk to a banker. Go to weislorgo.comffeCaq for a link to Otxtedoeumets, and answers
lo common inontlay service too queslicett.
Fee pam 01917/2019- W1802019
Standard monahly sav« leo $10.00
Nov peia$0.01
Now to awidthemonthlyserricefee
Have ary ONE of te Ic4owng eccoant reqammentis
Minimum doiły brinna
Total amount of coattlifpn g (bred dame
Total nu rober of pynta Was Fargo Debit Card burduses andra payments
The kie m waaedwhan th• a000unt b felkod to a Wafle Sago Campa ATIA Of
Campus UH Cara
Minimum remhed
This ke perbd
S1,500.00
S500.00
10
SI 4.725 86 CI
$7,21287 0
46O
Monet ty service fre dacount(s) fappeed ran bor !senacko:0)
Age ot pr mary mocami mena ts 17 24 ($10.00 decount)
K
14:91C
EFTA00125042
REDE Page 11 of 44
Account number:
• January 17, 2019 - February 15. 2019 a Page 5 of 5
WELLS
PARC O
Worksheet to balance your account
Fallow the stens below to reconcile your statement balance wth your
*secure register balance. Be sure Mal your register shows my interest
paid too your account and any sauce Magee. automatic payments a
ATM traneaclone wildown from your account dui mg this statermel
paled.
l±lti Enter the ending balance cin this statement.
*
List outstanding deposits and other
credits to your accourt gut do not appear on
Mit slaloms* Enter the total In ate column
tothe right
Otaxiption
Amend
Total $
g Add El ad Ps oak:unite the subtotal
E List outstanding checks, withdrawals, and
other debits to your mown that do net oppow
on the statement. Eider the *visa in the courm
to the right.
Nuinweesscricaion
Assault
Total S
Subtract Thein
to calculate the
a4usted ending balance. This amount should be
the same as he current balance shown in your
register.
General statement policies for Wells Fargo Bank
.
To chapel, or report inaccaracies in inkomMion we hove fumishedto •
Consumer Reporting Agency about your accounts. You have the right to
depute Inc accuracy of reformation that Wells Fargo Bank RA. ha
furnished to • consumer reporting agency by en ling Iota M Ons aft
collection one Recovery. P.O. Box 5058. Portland OR 972055058. Reese
desalbe the specelc information mat is macrame or m dispute and the
basis 101 1110 dispute along will supporting documentation. If you Wawa
the information furnshed e the result of identy theft, please provide us
will an identity theft report.
• In case of Wan Of questions abort year electronic transfers,
telephone us at the number printed oh the hunt of ells statement a wale
us at Wets Fargo Bank. P.O. Box 6995. Portland. OR 97228-6995 as soon as
you can. it you think your statement a receipt is irony or if you need more
information about a tiansar on the statement a wet* We must near
tom you no later than 60 dam eta we sent you the FIRST statement on
which the era a emblem appeared
1. Tell in your name and account number (if ray).
2. Detente the error a me tansler you we unsure about, and explain a
clearly a you can why you Newell la an en a or why you need more
information.
3. Tell to the dotal amount ol the suspeded era.
We wd investigate your complaint and wit conga any eta promptly.
we take more Thar 10 business days to do Uri. we wa ova your recount
for the amount you dunk is in error, Go that you wit ham the use of the
money cling the time II takes us to complete our evangelic°
40010 Was 11004 Oat, MA 4 404. / swim MAAR Ito 391401
Veneer Foto. Q
.
Smear Sao = oaxce
Mien COM ct OOW3
EFTA00125043
RIME Page 12 of 44
Wells Fargo Everyday Checking
ACCOunt number:
.
February 16, 2019 - March 15, 2019 r
Page 1 o15
You and Wells Fargo
Thank you br Using a loyal Wont Fargo custom.. We value your trust In our
company end look fotwent to continuing to serve you ram your financial needs.
Activity summary
Beginning balsice on 2R8
$17.828.16
Deposte/Addbons
4,81827
Canada &court
For Direct Depos
tonne mei colic:Flom apdy
Wthttawak/Subtrectkns
6.88083
it
Routing
use
Ending balance on 3116
$14.0113.78
Muter (RTN): t02000078
Questions?
'PARC O
Available by phone 21 hours e day. 7 days e mitt
Telecommunications Re ay Servicescalls accepted
1400-TO-WELLS 0400459-3557)
TTY:1-800-877-4833
En emend: 1-877-727-2932
1-800-288-2288 (ham to 7 pm PT. 84-F)
Onkne: welstalao.com
Writer Weis Fargo Bark. NA. (I 63)
P.O. Boa 8935
Poulenc OR 97228-8995
Account options
A chock mon on rho Lox nntorea )ou Pula these
cOnvonloof torinan loth your *Crown 61) Go SO
weatfirgo COOP Of cis thOnuneast above if you new
guess ons cot you walk, Me to odd new serecos.
Ovine Banking
On Inc Be Pay
Onine Statements
Mobile Banisig
My Spending Report
Account maw.
O
K K
U
U
Diced Deposit
El
Auto TranelerIPsyment K
Overdralt Protector,
Dent Card
dr
Oveae Sante
Overdraft Protection
P.s account a not CUll ently coveted by CNen talt Ptotection If you muddles rage information regarding Ova draft Protection and aligellity meekemeriti
please cat the number ivied on your inclement or vidt your We
Fargo Mom
ne3)
Shoot &es GX069
Sheet MOW el 00003
EFTA00125044
REDS Page 13 of 44
A Y.X.
t nynter
a February 16, 2019 - March 15, 2019 a Page 2 of 5
i'A771
(7-1
Transaction history
Check
Dewed
49,1cfrewaise
Ending defy
or.
Number Doocapbon
AcIdNara
Svbenchon
biros
219
Purchase authored on 02/15Dunkin 8304361 035 Eicooryn NY
S589046379029796 Cad 9517
965
2519
Purchase author tied on 0215 Ta_Fr Nina #2535 erooklyn NY
3469047138310910 Cad 9517
74.05
219
Purchase authaized on 0216Parkins Author*/ Nowak NJ
9309047760554565 Cad 9517
1.25
2119
Purchase authored on 02/160mars Cafe Newak NJ
$469047786819535 Cad 9517
34.33
219
Purmase authorized on 02/16 Fnendly Ice Cream Bloomfield NJ
6389048005726776 Cad 9517
12.96
2,19
Ptotheso nninOttrOd on 02117 ErPross Prepaid Tol 800-333-8655
NY 5309048563256718 Card 9517
35.00
219
Purchase authored on 02/170unkIn 1/304361 Q35 Brooklyn NY
3469041726407034 Cad 9517
sea
2119
Purchase authorized on 02/1709 Cents OR Mote 1466 Bronx NY
P00000000570593916 Cad 9517
13 24
2/19
Purchase authored on 021188p#66428055743 Brooklyn NY
8.00
17.628 01
P000000009731396844 Cad 9617
220
Purchase authored on 02/18 McConales F22381 Bronx NY
17.29
4589049666903715 Cad 9517
2/20
Purchase outhorirod on 02,19 Dunkin *304761036 Brooklyn NY
$589050379705667 Cad 9517
10 S2
220
San
Cease Payment 190218
221
Purchase authorized on 02/20 Dunkin 8304361 035 BloOklYll NY
1,67390
15,627.20
3461051381808389 Cad 9517
Punhon outing end on 02/20 Av U Dunk,' Donul Jeflulifie NY
7.87
5469052218609213 Cad 9517
Purchase authored on 02f20JfIdolocaPF Jamaica NY
10.00
638.062228886491 Cad 9617
10.64
15916.56
222
2,22
2/22
Purchase authorized on 02/21 Bpi/3618001BU G Brooklyn NY
P00000000380296065 Cad 9517
Purchase whored on 02721 Mau Mat 8 Smoke Shop Brookryn
20.00
NY P00000000572140748 Card 9517
Non-Yr/F ATM IN7hdawal authored on 02/22180 LA/lesion
62.00
15,770.69
Stint - Brooklyn NY 00469053679091762 ATM ID P367163 Card
9517
Age Trees 310 Fed Sal 022519 koraxx4000
1.679.63
Purchasa authored on 02(21 'hop02132 Brooklyn NY
38.7
5469052558058548 Cad 9517
Purchase slalomed on 02/23 Dunkin 9344936 035 New Yak NY
12.88
3309054790405998 Cad 9517
Purchase authored on 02/23 Whore Coale 1000 Brooklyn NY
34.37
6309055077124900 Cad 9517
Purchase authorized on 021242,69 E Superette Brooklyn NY
30.26
P00000000382861115 Cad 9517
46.00
2122
222
225
212
225
225
2125
2125
NonNYF ATM Willidravalsolhorrod an 0224 403 Maher
61.50
1727260
Gaston Blvd Brooklyn NY 00469055815399877 ATM ID NH072479
Cad 9517
226
Dawn, Bank Raanange
318.81
16.853.713
2/27
Purchase authorized on 02/26 Dunkin 8304361 035 Soar. NY
10.09
336905735064202 Cad 9517
227
Paellas. 014110MOCI on 02/26 Apple Pay Sent M 677-233-6552
53.00
10550.70
CA $309058046799839 Card 9517
2128
Purchase authored on 02/27 Dunkin 9304361 035 Brooklyn NY
6.62
85841058350266.275 Cad 9517
Roaring Payment authorized on 0227 Spoley VSA
10.81
877-7781161 NY 5389059040524944 Cad 9517
2128
226
PUICIIIISe armor red on 02/27 Gas E Sante eacioNyn NY
9.47
PO0000600333733917 Cad 9517
EFTA00125045
REDE Page 14 of 44
;1/4:C.,
I vnber.
February 16, 2019 - March 16, 2019 a Page 3 of 5
rA11C.
Transaction history (continued)
Crack
Crepos/W
Yleadravars,
E. 1 rJg la, y
Otee
Number Dw000n
Addfions
~maces
MI one-,
228
Non-WF ATM ~bawd aulhonzed on 0272879 Bader Stoet
New York NY 00469059631974273 ATM 10 Ex025356 Cad 9517
228
43.00
3,1
Non-WF ATM Viehdrawal authorized on 02/28 502-512 861h SI
Bridyn NY 00589060041609144 ATM ID 00978091 Cad 9517
Vaal teas 310 /In Boner 030119 4~854003600 Rer4EVA
Coripensallar •02101/19-02
2.011.42
63.00
16.747 80
3,1
Parham authorized on 02/28 Dunkin 9304361 035 Brooklyn NY
$389359355860057 Cad 9517
3,4
Purchase authorized on 0300180c~
CA $589060373769570 Cad 9517
3,4
Purchase authorized on 03/01 Carnival CIUNC Tk Miami FL
7.48
18,751 94
1100.00
$469061059389597 Cad 9517
200.00
3,4
Purchase reuthorizad on 03(02 Rao Ad Stan- 3815 Bronx NY
P00589052059652009 Cad 9517
14.38
3,4
Pimentos autnowed on 03103 Airman Food Dyn Brooklyn NY
142.97
5469062820251820 Cad 9517
3.4
WItits1Ne
y 190302
415.15
16.179.44
3/6
Purchase authorized on 004 Ctgo He Sta. I EtioOlOyn NY
32.00
$589064029383513 Cad 9517
336
Roosting Payment authorized on 03'05 Oeico 'Auto
175.65
15.971.79
800441-3000 DC 3589064530273896 Card 9517
3/7
Purchase authorized on 03/C6Dunkin 9304361 Q35 Brooldyn NY
0469065381718654 Cad 9517
3/7
Purchase outhunted on 01/07 Warners Store 9408 3Rd
4.22
Elroddyn NY P00589037047450119 Cad 9517
Pa di ate nuthcn Wed on 03/CC Roselle Plan Inc New Vak NY
$589065842955136 Cad 9517
95.56
15.871.71
3/8
36.86
318
Purchase authorized on 03107 Dunkin #335532 Q35 Brooklyn NY
8688066410596211 Cad 9517
NonINF ATII Vaindrival 0'41x:sized on 03/08 79 Baxter Street
New York NY 00309057758271835 ATM ID Ez02535E Cad 9517
310
Non-Wele aooA
tasaeuon ere
3,11
3511
6.62
3,8
83.00
2.10
1
A1p1 Trees 310 Fed Sal 031119 xxxxx4000
Purchase authorized on 03108 Ube: Trip Hdp.Uber.Com CA
s30000001 0160227 Cad 9517
Purchase 7110/101900 on 03/09 The Spot Bronx NY
P00000000173079599 Cad 9517
Pro thaw authorized on 011098~0nd Vane - Bron Bronx NY
$381068837731830 Cad 9517
1.127.02
6.85
3311
150.00
3/11
47.48
3/11
Padua. authorded on 03/09Saint Wireless 800639-6111 KS
$469089103702188 Cad 9517
158.35
3111
Purchase authorized on 01,10 Dunkin 9337531 035 Bronx NY
$309069688335258 Cad 9517
9.56
16.498 11
3312
Purchase authorized on 03/10 $R NY Inc Brooldyn NY
$589069727358271 Cad 9517
15.60
3112
Purchase authorized on 03/11 Capital Tax aid Fl Reloion NC
9389070527678303 Cad 9517
Purchase authorized on 0.V12B066428056743 Brooklyn NY
30.00
P00000300032861424 Cad 9517
231.60
3:12
3/12
Lomas CC 1.~ Epay 031019 1822586494 7981924061373282
62.00
16099.51
3/14
Purchase 018901000 on 03113 Dunkin 6304361 035 14cootyn NY
5.96
16.093.55
$309072339245859 Cad 9517
3115
Pathos* authorized on 03/14 Dunkin 9304361 Q35 Brooklyn NY
978
16.003.79
55669373339540577 Cad 9517
Ending balance on 3/15
Totals
54,818.7/
945,840.5.1
The S,dng Daly Santa does not &ea any pandng ~dreads or nods on deposted funds?hd nay have been curstendng on your account when your
InnowtOne pooled a you hod Inoultooni evoleble hinds Mum • &uneaten peered. Ana mey *eve bar 6.30Wkid
15,083.79
9wa Sao - 0~73
.9w.10 9$017c1 00W3
EFTA00125046
REDE Page 15 of 44
Account number.
e Febnary 16, 2019 - March 15, 2019 a Page 4 of 5
tikr17.1-,1 ,S
FAR C 0
M ont bly service fee sum mary
Fora <omalet° Id of feen and dataled /merami information. rato the Wolb FugoAr:mun( Feo and Inkarnation &Module and Accorait krewnam appicable to
your ~sunt (EaSiFify Cad Terma and Condihons for pacami czas) or talk to a banku. Go to weislargo.comffeCaq for a link to Vane documents, amt answers
lo common manaty service toa queshcce.
Fee palca 02/16(2019- 031 502010
Standard monahly sav« lee $10.00
You pala 50.00
How to avoidthemoothlyserrice fee
Miotanam inband
lhis be period
Have ary ONE ol te le/orang anormal reqaemanta
Minimum doiły bokna
$1,500.00
S15,743.73 0
Total amount of camillyin g (ked deposas
$500.00
SIS 827 El
Total nulober of postad Was Fargo Debit Gard burduses and'« payments
10
46 El
-
The 144 m tyaueclyam the a000un: b felkod to a Wafle Fat go Camp.* ATIA Of
Campus Debt Card
Ilonth ty sankelas daeount(s) fappbacl ~nba‚ !schacka:0
Pis ut pr mary «mura omlet la 17 24 ($10.00 dacount)
K
14:91C
EFTA00125047
RIME Page 16 of 44
Account number:
• February 16, 2019 - March 15, 2019
• Page 5 of 5
WF.T
IPARC O
Worksheet to balance your account
Fallow the stets below to reconcile your statement balance wth your
account register balance. Be sure bran you register shows any Mietest
paid too your account and any service wages. automats: payments a
ATM haneaclons wildown from you, account duiInglis statornrml
p
od
•
Enter the ending balance on this statement.
*
List outstanding deposits and other
credits to your menu rt Mit do not appear on
this statement. Enter the total In Me column
kith, right
Desorption
Awoust
Total
g Add 0
wad Pe eskailate the subtotal
E List outstandingchecks, withdrawals, and
other debits to your mown that do net appose
at the statement Eider the total in the Worm
to the dolt
NunentdOescrIption
Alumna
Total
•
Subtract Thevin
to calculate the
a4 listed ending balance. This amount should be
the same as he current began ce shown in your
General statement policies for Wells Fargo Bank
.
To ctispute or report inaccaracies in inkornMion we hoe fumishedto •
Consumer Reporting Agency about your accounts. You nave the nght to
depute Inc accuracy or reformation that Wells Fargo Dank. N.A. ha
furnished to a consumer reporting agency by wiling to us at Cerncash
Collection and Recovery. P.O. Box 5058. Portland OR 972085058. Please
desalbe the specelc information mat is inacasate of Ir dispute and the
basis to UM dictate along will supporting documentation. If you behove
the information hymned e the result of identy theft, please provide us
wart an identity theft report.
• In case of errors Of questions *boot your electronic transfers,
telephone us at the number printed cn the noel of Silt statement a mite
us at Wells Fargo Bank. P.O. Box 6995. Portland. OR 97228-6995 as soon as
you can. it you think your statement a receipt b irony ot if you need more
inforrnallon about a transler on the statement a welt* We must near
torn you no later than 60 dare alter we sent you the FIRST statement on
which the ens a problem appeared
1. Tell 143 your name and account number (if cry).
2. Describe the error or me tansler you we unsure about, and explain as
clearly ore you can why you btheve It la an en a or why you need more
information.
3. Tell to the dotal amount ol the &impeded era.
We wd investigate your complaint and wit coma any ena promptly. If
we take more than 10 business days to do Uri. we w0 arts your *ocean
for the amount you think io in error, Go that you wit hove the taw of the
money clang the time It takes us to compete our investigate°
40010 NW* F0.44 la•44 MA 4 000. /40.446 MYUf II) 390001
Veneer Foto. Q
.
4/100 SF, - 00041011
1004 =Cart 000O3
EFTA00125048
RIME Page 17 of 44
Wells Fargo Everyday Checking
Account numter.
g March 16, 2019 - Aptl 15, 2019
a Page 1 of 6
You and Wells Fargo
The* you br wing a loyal Wolis Fargo custom.. We value your trust In our
company and look trawled to continuing to gave you yen your financial needs.
Activity summary
Beginning balwrce en 3/18
3'6.003.79
DepusLatAddbons
11.447 70
tonne andcolic:Flom .eery
Wthrtawars/Suteradkna
• 8037 04
use
Ending balance on 4,18
$21,414.46
R
ing water& (RTN): t02000010
Canada &court
For Deed Deposit
out
Questions?
FARG(
Available by phone 24 hours day. 7 days seek:
Telecommunications Re ay Servicescalls accepted
1400-TO-WELLS (1400-659455T)
TN: I-8(04377-4833
En eyelid: 1-877-727-2932
1-800-288-2288 (ham to 7 pm PT. MF)
Onine: weleftego.com
Write: Woes Fargo Bark. NA. (163)
P.O. Bet 6935
Portlanc OR 972284995
Account options
A and< nun in me cox mtorea youMve Moose
convenient demon wilt your ectOunite) Go SO
wont, Ingo Cr' Of cm th• nuneww ebove. if you now
guess ons cot you walk, Me to odd new seMcee.
Ovine Banking
On Inc Be Pay
(Mine Stalemetes
Mobile Banisig
My Spending Recoil
Account nurtoor.
O
K K
U
U
Diced Deposit
El
Auto Transier1Psyment K
Overdue( Protection
Deed Card
Ovactralt &tyke
Overdraft Protection
P.s account a not Wu eney coveted by CNordialt Ptotoction II you enfold like more inter mution I eget ding Duetdraft Protection and eligbikty toqueomen!'
please cat the number ivied on your statement or vidt your Viet Faigo Mom
gag
Shoot aver c CO:0497
Shutt 00001 of 00003
EFTA00125049
RIME Page 18 of 44
A Y.X.
nynter.
a March 16, 2019 -April 15,2019 a Page 2 of
lCC)
Transaction history
Chock
On
Number Orperipkon
3118
Purchase authorized on 03/15 Dunkin 8351184 Q35 Brookhri NY
Depon/
lac/raw/4a/
Ending defy
AcIdNam
Satensarata
atenoo
8309074349899728 Cad 9517
6.29
3110
Pathan maionzed on 0115 Sunset Ca Coe Brooklyn NY
34690746$9021546 Cad 9517
21.94
3118
Purchase authorized on 03/16 Dunkin 8304361 Q35 Broolan NY
350907550200035 Cad 9517
Purchase authorized on 03/16 Int:rapid Museum New York NY
33.60
5389075550533808 Cad 9517
9.87
118
3115
Padua. authorized on 0116 Legends Intrepid Now York NY
3309075857752653 Cad 9517
30.15
3118
Purchase authorized on 03/17 Broackny Dino' 8 B Bayonne NJ
5569076599351221 Cad 9517
40.68
3118
Purchase authorized on 0.11171/Val-Mal 15567 Bayonne NJ
P00000000587115080 Card 9517
3118
Syndtrorry Bank CCPywt Mar 16
1
action authorized on
1
rime Hookah Bayonne NJ
5309076710829617 Cad 9517
3119
Purchase authorized on 0119 Ernes Prepaid Tel aochan.assa
204.47
50.00
15691.39
NY $589077599565489 Card 9517
Purchase authorized on 0119 74Elovai Brooklyn NY
P00000300839186994 Cad 9617
36.00
38.91
119
Purchase authorized on 03x197-Eleven Brooklyn NY
P00000000182908674 Cad 9517
6.67
3119
Purchase authorised on C4/19Norlinn Vopooncip Brooklyn NY
P00389078832318673 Cad 9517
60.16
15,496.44
3/20
Purchase imam nod on 03/19Kk J236041 Brooklyn NY
27.21
$309078843932992 Cad 9517
Sao
Non-WF Arm Wthesenval authorized on 0120 4001 5th Ave
61.75
21.750.48
Brogdyn NY 005890795711922193 ATM ID RI03277 Cad 9617
3121
Purchase authorizedon calm Nycdel Parking Met Long NCry
2.50
21.74798
NY 6309079577527970 Card 9517
Nwr1Np ATM %Nth* swat uuthoitzed on 03/22 359 e 204th 91
CO
21.645 98
Bronx NY 00309081818683277 ATM ID Lk4
Cad
17
3125
Agri Tres 310 Fed Sal 032519 xxxxx4000
1.
34
25
Purchase authorized on 0312313wpm King *6384 Brorut NY
3589083003902562 Cad 9517
3125
Purchase authorized on 0123 COMOUM Plaza PA New Vol k NY
3122
01
9385083057952348 Cad 9517
Purchase authorized on 0324 Bedbuth&Beyondi aao Third
Brooklyn NY P00469083614179135 Cad 9517
3.00
3125
3125
Purchase authorized on 03/25 Walgt eons Stan 9408 3Rd
Brooklyn NY PO0309034673061902 Cud 9517
157.24
43.46
125
Purchase authorized on 0125 Bedbith&Boyaide 850 Thad
Brooklyn NY PO0589085005650782 Cad 9517
1126
Dal Trees 3i0 Misc Pay 032619 woot1004 FtalrYearly Unarm
Allowenee- 600.00,
435.49
22.31412
600.00
22.914.12
3127
Purchase Return authorized on 03/25 Bed Bath 8 Beyond
Brooklyn NY 6619085542559124 Card 9517
55.50
377
NorkYVF ATM Wank mist ant/mad on 03/25 502-512 WM Ell
Etridyn NY 00469086045489454 ATM ID 00978091 Cad 9517
63.00
22.1110062
128
Purchase authorized on 03127 Nycdot Parking Met Long Is CO
NY 5389086671030010 Card 9517
2.50
3128
Puichose authorized on 0128 T.J. Man 502 86th SI Brooldyn NY
P00000000081112860 Cad 9517
3/28
Pim Marie authorized on
way Twenty One 120
ooktyn
NY P00309087859681119 Cad 9517
3128
Discover Bank Rean age
3/29
PUICALISt authorized on 03/27 Ma 5heeponeed Bay Brooklyn NY
53139095845189193 Cad 9517
75.04
49.98
318.81
22.460 29
22.0
EFTA00125050
REDS Page 19 of 44
Axcjnt vilbet
a March 16, 2019 -Aprl 16,2019 a Page 3 of 6
Transaction history (continued)
oae
3129
Cheat
Number DosalpIon
Purchase authorized on 03128MoDOMIld's F12352 Brooltin NY
5309387002900003 Cad 9387
Cposts/
Winctravaml
Endo; daffy
Aedfrons
Saararcne
barge
15.43
3/29
Recurring Pigment authorized on 0328 Soon USA
877-7781161 NY 5469088037129494 Cad 9517
1
Yam rem 31 Aim
t 040119 ix
$4
Re 481/A
2011.02
tormenting° 11101/19.03
411
Purchase authorized on 03/29 Meyers Uniforms 973-494-7363 NJ
10.81
22.411.98
3389088350888178 Cad 9317
242.03
4/1
Purchase authorized on 03129 Slate Restaurant B Now York NY
3309088782589606 Cad 9517
Purchase authorized on 03129Wage Smoke 8 VA New York NY
3309089330173323 Cad 9517
Pinches. authorized on 03130 Svc
CA 3389089489535020 Card 9517
Purchase authorized on
axles
0 South Amboy NJ
3469089714776232 Cad 9517
Purchase authorized on 03130 Wawa 998 Tinton Fab NJ
P00000000239764709 Cad 9517
Purchase authorized on 03130 Speedway 03452 Bradley Bomar
NJ 3309009812444207 Card 9517
PIM:NITA aUthOteee on 03,30 Red Lobster 0244 Oakhurst NJ
3309390308138720 Cad 9517
PL^di alle Man, eee on 03131 Cameo Prepaid Tel 500-333-8655
NY 5589090530770730 Card 9517
Purchase authorized on 03/31 Ua Sheepenead Bay Brooklyn NY
9569090831841463 Cad 9517
27.89
411
17.00
4/1
1
1400.00
1
4'1
1297
4'1
35.28
82.21
sit
35 00
32.80
411
Pachase authorized on 03/31 Walgreens Store 1511 86th
Broddyn NY P00469090752518317 Cad 9517
491
9yndiiary Bank CC Pyre Mer 31
412
Purchase authorized on 03/31 Ua Sheepshead Bay Brook/yn NY
S3890901336195121 Card 9517
412
Putman au:hadee on 03/31 Burgorli tkoc4dyn Brooklyn NY
606
25 00
22.097 30
13 81
3469090761345249 Cad 9517
24.66
4/2
Purchase authorized on 04/01 Family Vending Inc New Yak NY
3389091423897831 Cad 9517
6.79
4/2
Purchase authorized on 04/01 Aroma Cale New Yak NY
$469091542594811 Cad 9517
20.07
412
Purchase slalomed on 04/01 Farnly Vending Inc New York NY
6.70
3381091604455392 Cad 9517
4/2
Purchase authorized on 04/027-Seven New Yak NY
1160
22.009 47
P00000000284788245 Cad 9517
Purchase authorized on 04/03 Shell Senna, arsion Danbury CT
14.33
21,995 14
P00309393431782271 Cad 9517
4:4
Pathan sulhorded on 04/02 Atomic Wings NOW York NY
3469092555283687 Cad 9517
13.05
4'4
Purchase nuthorized on 04/02 McConalcre F14971 Now York NY
3463092621961082 Card 9517
6.96
4'4
Purchase authorized on 04/02 Sprint latelcies 800-6336111 KS
3309092839892805 Cad 9517
148.96
4,4
Purchase aulhorizord on 04/03 Papayas 5553 Brooklyn NY
10.89
21.815 28
3389094035074561 Card 9517
4'5
Purchase authorized on 04/03 McConakts F16426 ()mealy CT
5583093416561408 Cad 9517
8.67
4'5
Purchase authorized on 04103 Burger King *3414 0antuy CT
330909367544996 Cad 9517
14 12
4,5
Purchase authordoe on 04/03 Burger lung 83814 Danbury CT
$309093676575456 Cad 9517
7 65
4,5
Furthest authorized on 04/04 LA Belezza Inc New York NY
358$8394582275086 Cad 9517
Purchase authorized on 04/04 McConales F23573 Jamaica NY
3389094834938287 Cad 951?
9.33
12 04
P.4444 Sao - =gee
EOe =Me 00073
EFTA00125051
REDE Page 20 of 44
A YX.,
March 16, 2019 - Apra 15, 2019 a Page 4 of 6
Transaction history (continued)
Check
Deposit'
Wartermwarl
anangeay
ore
Natter Dosceplecin
*dation,
SeLtratelONV
Mina,
415
Non-WF ATIAlNithckewelaulhodzedon 04405 3571 E TremOrd
61.75
21,703.52
Avelroex NY 00589095758110091 ATM ID P406911 Card 9317
41
Aal Trete 310 Fed 941 040819 rocax4000
1.105.24
4/8
Purchase authorized on 04/05 Stabudis Store 07 New Yak NY
3309095424453594 Gad 9317
418
Rao/ring Przment authorized on 0405 Geico 'Auto
11.54
800-841.3000 DC 5469095497652564 Card 9517
175.85
448
Purchase authorized on 04103 New Fresco Tortn New York NY
3580095549296639 Cad 9517
Furthest authorized on 04406 Nycdot Parking Met Long Is Cly
275
NY 3589098 766890725 Card 8517
Purchase authorized on 0007 Best Buy 00005991 Brooltyn NY
30.47
P00000300273291817 Card 9517
Purchase authorized on 04/07 Food Town Brooklyn NY
7.48
P00000000172653612 Cad 9517
Purchase authorized on 04/0BWalgroons Store 9408 3Rd
42.75
Br
NY P00589098551884978 Card 9517
Mots Web
Purchase authorized on 04106 Blue Agave Roasts Brooklyn NY
3309096807927384 Cad 9517
9.00
4/8
48
8
48
448
458
415.15
22113.97
83.58
22030.1 t
4510
Purchase authOliZed on 04/09 Nagel 800/ Bay Brooklyn NY
151.22
21,878.89
8399099665806503 Cad 9517
4111
Purchase authorized on 04/11 7.Deven Brooklyn NY
P00000000871733915 Cad 9517
3.09
4111
Purchase authorized on 04111 Cei9 E Superette lhooldyn NY
11.94
21,863.88
P00000000203613062 Cad 9517
4412
Purchase authorized on 04/12 Espresso Pizza Brooklyn NY
P00000000686882151 Cad 9517
Purchase authorized on 04,12 Haagen Vepeehop Brooktyn NY
80.03
P00469102819552565 Card 9517
Non-WF ATM Wthetewal authorded on 04412 2054 88th Street
Benson/wet NY 00300102827660790 ATM ID 81A82012 Cad
9517
Non-Wels Fargo ATM Transaction Fee
2.50
21,710.58
Purchase authorized on 04/11 Arnim Map US•1.440Vb
27.9$
Amm.Cornrell WA 3389101616856043 Card 9517
7.00
4112
4/12
63.75
4/12
4r
-
4/15
Purchase authorized on 04112 Bagel Supreme Kings County NY
3300102346040938 Cad 9517
8.24
4115
Purchase authorized on 04/13 Amen Mktp USIA z0F5
Amin ComrEill WA S5B9103639502734 Card 9517
35.74
4415
Purchase authorized on 04/13 Montclair Wine Celli Montclair NJ
P00000000079786555 Cad 9517
8.22
4/15
Purchase authorized on 04/13 Cuban Pekes Montclair NJ
8389103799988105 Cad 9517
64.26
4115
Purchase authorized on 04114 Arun Mktg U31.47.3Jd
Ainth.ComIEM WA 8589104751812810 Card 9517
5810
4/15
Prase authorized on 04/14 An
Map 1.1.91.44774
13.49
21,494.45
Amm.Corn/BMWA 9469104763303960 Card 9517
Ending balance on 4/18
21,494.44
Totals
$11,447.70
$6037.04
The spa ng Daly Nuance don nor (elect any pending altacirewelc or floe on deported tunas .ha Nay have been curstenciag on you account *ton your
tregmeona pealed if you bed tendlansef ova U.S., &ads Wire fransacton pasted. Ins may nave been assessed
Monthly service fee sunmiry
For a compress set of has and detailed account kiforreaton. see tae Wells Fego Account Fee and Informadon Schedule and Account Aare-emir: appieSE to
your account (EariPmf Card Terme and Conditions 'or prepaid cads) °, talk to a banker Go to welsfercio corneeeag for a Ink to Mese deco melte. and entwine
to common monthly service fee questions.
EFTA00125052
REDE Page 21 of 44
Account nernber.
e March 16, 2019 -Aprl 15,2019 a Page 5 of 6
Monthly service lee summery (continued)
Fee pedal 011012019- 041102019
Mandwd nattily serve° fee $10.00
You ptid$0.00
How to avoidthemonthlyservicefee
Minimum recpied
This lee period
have any ONE of the toloveng soma° requiements
Mugu in daily balance
01300.00
$16.406.44 0
Total amount of gratifying direct deposits
$500.00
$11202 20 0
Total number or posted Wells Fargo Debit Card purchases anus payments
10
72 CI
The tee la waved when the account is Inked to 4 Welk, fop Campus ATM of
Canna Debt Call
Monthly woke las deseauntls) (appned when bar Is chaelew#
AO of Pinney LICODunl own& Is 17 24 ($1coo diecOutM
O
use sag - amen
FAleel =O7O 001O7
EFTA00125053
REDE Page 22 of 44
Account number:
• March 16, 2019 -April 15, 2019
a Page 6 of 6
WELLS
PARC O
Worksheet to balance your account
Fallow the stens below to reconcile your statement balance wth your
account register balance. Be sure Mal your register snow any interest
paid too your account and any sauce merges. automatic payments a
ATM traneaelons wildnen hen you, account dui mg the statement
period
•
Enter the ending balance on this statement.
*
List outstanding deposits and other
treats to your actourt that do not appear on
the statement. Enter the told In Ihe column
tothe right.
O.wiption
Amami
Total
g Add El ad Es Cskailete the subtotal
E List outstandingchecks, withdrawals, and
other debits to your mown that do net appear
on the Statement. Eider the Iota in the ()return
to the riga.
Nuestmd0wellption
Amount
Total $
El Subtract Thoun
to calculate the
ad listed audio balance. This amount should be
the same as he current began ce shown in your
registot.
General statement policies for Wells Fargo Bank
.
To chapel, or report inaccarecies in inkomMion we have fumishedto •
Consumer Reporting Agency about your accounts. You have the right to
depute Inc ,curtsey or nfoinuttion mat Wells Fargo Bank NA. ha
furnished to a consumer reporting agency by in ling to us al Omagh
Collection and Recovery, P.O. Box 5058. Portland OR 972055058. Please
desalbe the specific rotamatron mat is inaccuate of ki dispute and the
basis 101 1110 disputa along wish supporting documentation. If you barmy,
the information furnehed e the result of identy theft, please provide us
nth an identity theft report.
• In one of Wan Of questions *boot your electronic transfers,
telephone us at the number printed on the heal of Oils statement a mite
us at Welts Fargo Bank. P.O. Box 6995. Portland. OR 9722156995 as soon as
you can. it you think your statement a receipt is irony or if you need more
information about a trans!er on the statement a receipt We must hear
tom you no later than 60 dare after we sent you the FIRST statement on
which the ,nor a problem appeared
1. Tell 143 your name and account number (if airy).
2. Detarbe the error a the Pans's/ you we unsure about, and explain as
clearly ea you can why you Wave I la an en a or why you need moot
information.
3. Tell us the dela amount or the suspeded era.
We we investigate your complaint and wit coned any eta promptly. If
we take more than 10 business days to do the we wel meet your accent
for the amount you think io in error, so that you wit ham the taw or the
money clang the time II takes us to complete our investigation
40010 Was 11004 Oat, MA 4 404. / swim MAAR 10 39/401
Venter °twig
EFTA00125054
REDE Page 23 of 44
Wells Fargo Everyday Checking
Account number;
• April 16, 2019 - May 15 2019
• Page 1 015
You and Wells Fargo
Thank you br wing a loyal Woks Fargo custom.. We value your trust In our
company and look forward to continuing to server you one, your financial needs.
Activity summary
Beginning balwrce on 4116
$21,494.45
Deposia/Addtions
11370.70
tonne rd concitone ape?
Wthrtawals/Subtraction
6.007 12
use
Ending balancer on firIS
$23,1150.03
g timber (RTN): 102000076
Canada &court
For Dired Deposit
Routing
Questions?
Availably by phone 24 hours day. 7 cloys mak:
Telecommunications Re ay Services calls accepted
1400-TO-WELLS 0400459-3557)
TTY: I-800-877-4833
En eyelid: 1-877-727-2932
IS VI 1-800-288-2288 (8am to 7 pm PT. M-F)
Ovine: wertsfargo.com
Write: Wass Fargo Bark. NA. 0 63)
P.O. Box 6935
Portlanc OR 9722843995
Account options
A chock mon on rho Lox nntorea youPula mete
convenient demon wilt your eatagnitc) Go to
wont, ergo Cr' Of cm Nanuneast ebove. if you now
guess ons cod you walk, AM to odd new serecos.
Ovine Banking
On Ine Be Pay
°nine Statemeres
Mobile Banisig
My Spending Report
Account narrow
O
K K
U
U
Diced Deposit
Auto Traneler1Payment K
Overdue( Protedion
Debrt Card
Overdo,' Sante
Overdraft Protection
Ton account and cranny coveted by CNorckalt Protection II you would like mom information regarding Overdraft Protection and alipenty toque ements
please cat the number kilted on your stemmed or vidt your Wok Fr/lyceum
go))
See Sea ODOM
Shell 00001 CI 00063
EFTA00125055
REDE Page 24 of 44
Ay:*
nt,:nter
e April 16,2019 -May 15,2019 a Page2 of 5
1'A Tic: (7)
Transaction history
Check
Number Dean peon
Deposal,/
14191c/raweesi
Ending daily
Addetwo
Ovefreclare
bet once
4116
Purchase authorized on 04/14 Arran 141147UrMz5Lz
ArnakComrall WA 5309104787947951 Card 9517
14.00
21.480 45
4,11
Purchase ainhonzed on 04/176p500420050743 Brooklyn NY
P00000300871157505 Cad 9517
50.38
21.430.07
4/18
Purchase authorized on 04/17 Apple Pay 877-233-8552 CA
100.80
21,33007
95891070351830707 Cad 9517
4/19
Purchase authorized on 0418 Campo Bello Radom Brooklyn NY
17.42
21.312 85
8389105813365737 Cad 9517
4122
Agh Trees 310 Fed Sal 047219 maxx4000
1,24 15
4122
NoreWF ATM Weld/oval authorized on 04119 3834 E themonl
62.00
Bronx NY cxnacntom 951343 ATM ID NH007054 Cad 9517
4122
Non-WF ATM Wihdrawal authorized on 04120 1444 Jerome Air
51.50
Bronx NY 0089110745754277 ATM ID W273581 Cad 9517
Purchase authorizod on 04/20 Outbadrateakhousei Bronx NY
83.26
2309110664153820 Cad 9517
Purchase authaded on 04120 egal Cinemas New New
tIe
21.64
NY 5589110761382481 Card 9517
Furman authorized on 04/21 Strom Broth NY
73.22
3389111605810511 Cad 9517
4122
4
4122
4122
Purchase strholued on 04/21 Crnevoncity Avenel Mend NJ
3.50
22288.88
8309111752722613 Cad 9617
4123
Punthase authorized on 04/21 Bellevue Aueonpan New Yak NY
8389112048550161 Cad 9517
6.99
4723
Purchase authoruod on 04122 Tethorio El Puerto Brooklyn NY
9309113038260777 Card 9517
20.50
4123
Non-WF ATM Wtha swat authorized on 0412318t Montague
43.00
22795.84
Blip NY 00469113149906450 ATM ID 00061095 Cord 9617
4124
Fur hest thrthOliZed on 04/23 Dunkin *304351 035 Brooklyn NY
3469113483573057 Cad 9517
4.22
4/24
Purchase authorized on 04123 Waliernew 012732 Brooklyn NY
9309111672503263 Cad 9517
55.41
4124
Non-WF ATM Withdrawal authatzed on 04/24
Fl.fiernisonrConvoni Br ooklyn NY 00399114567940150 ATM ID
NY047107 Card 9517
4/24
Non-WF ATM Withdrawal authorized on 04/24
Ft.HamilionrCorthmi Sookyn NY 00309114570724899 ATM ID
NY0$7107 Cord 9517
4124
Non-Wek Forgo ATM Transaction Fee
4124
403.80
403.00
2.50
Non-INF ATM Wthdrawal authorized on 04/24
lternMon1Convonl Bi ooklyn NY 00394114575534776 ATM ID
NY047107 Card 9517
203.00
4/24
Non.Web Fargo ATM Transaction Fee
2.50
21.12226
4/25
Squat Inc The H 190425 7200114258683 The Hulk
1,000.00
4/25
Furthest nulhorized on 0024 Wel, eels 61 2732 Brooldfn NY
5469114631029239 Cad 9517
31.83
22.090.43
4126
Purchase authorized on 00241AcConads F12352 Brookhrn NY
5459115836337993 Cad 9517
Purchase authorized on 04126 Espresso Pizza Broaan NY
P000000002112408065 Cad 9617
NonarrYF ATM Wthiliewel Oulhaitod on 04/263571 E foment
Ave Brorx NY 00589116855863759 ATM ID P406911 Cad 9517
NoreWells Forgo ATM Transaction ee
Purchase autluxued on 0025 mootare 1161 Brooklyn NY
8589115709893485 Cad 9517
Purchase authorized on 04125 Starbucts Store 23 Ea ooktyn NY
9483115714972536 Cad 9517
Purchase authorized on 04/27 Dunkin 1337531 035 Bronx NY
5469117554153416 Cad 9517
8.91
4/26
7.00
4126
4126
4/29
61.75
22.01
30.11
4.129
5.93
4129
10.18
429
Primmest authorized on 04/27 Wawa 909 Cream Ridge NJ
P00000000485552053 Cad 9517
EFTA00125056
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A :"..C`
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Apse 16, 2019 -Ma/ 16, 2019 a Page 3 of 5
\V-T
.1
T
ri 4:: O
Transaction history (continued)
Chick
ØW1'
WitteravaPt/
Enang Sty
O41.
(Winter O•scA piton
Ad6fiont
Sartacion•
Mete
4129
Purchase aurhenzed on 04/27 Så Flags Great Advent Jaclwon NJ
P00$89117714488022 Cad 9517
4129
Purchase authorized on 04/27 Six Flags Great Advent Jecloon NJ
P00589117776841785 Cad 9517
429
20.24
16.44
authorized on 04127 USA"Eraut USA vend Lakewood NJ
10.00
3589117817732238 Cad 9517
Ptactiese authorized on 04/27 USA'Elaut USA Vend Lakewood NJ
10.00
3409117827358891 Card 9517
Purchase authorized on 04/27 Sk Flage Great Advent Jabon NJ
10 00
P00309118621629576 Cad 9517
Purchase authorized on 01.127 Wawa 909 0000 Cream RIge NJ
48.00
3583118044631158 Cad 9517
Purchase authorized on 04/27 Wet, oons 112732 Brooktp NY
45.98
3589116103645865 Cad 9517
Purchase outfit:sized on 04/213 Eagan Prepaid to 8W333-S555
60.00
NY S589118535440271 Card 9517
4/29
4129
4129
4129
4129
4129
Purtliast authorized on 04'28 ~Aid Store - 10544 Bronx NY
P00389118611794804 Cad 9517
Roasting Payment twthorized on 04/28 Spotry USA
10.81
677-7781161 NY 5469119037122929 Card 9517
PUrchaSe authorized on 04'28 Gun Gas Sidon Bronx NY
38.02
3309118062271004 Cad 9517
6.52
4129
4129
4129
Purchase authorized on 04'26 Reams 'Dyd R4~169733-2693
2.18
21,662 19
IL $469119122858641 Cad 9517
4130
Purchase authorized on 04128 McConald's F3080 Bronx NY
9.12
1359911868/516100 Cad 9517
4130
PUrchast authorized on 04128 McDonald's F3080 Bronx NY
10.11
3309114617874449 Cad 9517
4130
Cason& Bank Noonan
318.11
21.324.16
511
Yaw Taos 310 )(Ina Bonet 050119 rxxn.21384003600 Ref-48-VA
2.01112
23.335 77
Ccorpensatim 14,01(19-04
612
Purchase authorized on 0401 Sec
1.100.00
21.63517
CA 3309121559351013 Card 9517
513
Dcl Trea 313 Mac Pay 050319 rtax1004 FenrIWU901054913"
2183.88i
2.183.88
513
Puichase authorized on 05102 Dunkin 1364361 035 Brooklyn NY
S589122334212864 Cad 9517
3
Pm Marco authorized on 0502 Metz Group - MA501 Brooklyn
S46$122521316926 Cad 9517
513
Purchase authorized on 05/02 Walweems 112732 Brooklyn NY
47.45
$589122798870432 Cad 9517
5/3
Bost Buy Payniatt 190502 122950387455948
50.00
5,3
MØ Web P 190502
I
415.15
53
S
Bank CC
nit IA
03
I
28.00
23.165.23
5te
1 Trees 310 Fed Sal 050619 xxxxx4000
1.924.30
5'6
Purchase authorerod on 05/03 Dunkin #304361 035 Br oordYn NY
6.29
5309123342078694 Cad 9517
56
Purchase Willa dad on 0503 Sablaura Bona NY
6.18
7.44
330124077985267 Cad 9517
80.00
5,6
Non-WF ATM Withdrawal authorized on 05/04 1484 Jerome Av
Bronx NY 06389124739012358 A15110 Vi273581 Cad 9517
Non-Wets Fergana Tranarichra Fee
56
Bewaring Payment autherind on 0505 Goioo 'Auto
101.50
2.50
800841-3003 DC $389125496230254 Card 9517
175.65
5,8
Purchase authorized on 05105 8086428058743 Broadyn NY
P00000000974992420 Cad 9517
Purzhase authorized on 06'05 Food Emponum 2124 Brooktyn NY
29.23
P00589125744623670 Cad 9517
40.00
5'6
5/6
Lowe. CC La Epay O50219186305Ø8 79819244181373262
62.00
24.592 38
5/7
Purchase authorized on 0505 Sprint 'Wide« 800-6394111 KS
137.55
24.454.81
S389125589370231 Cad 9517
Snap See r Mast
tee« 03972 cr 00403
EFTA00125057
REDE Page 26 of 44
t nvnter
a April 16, 2019 • May 16, 2019 a Page 4 of 5
\ VT I -I
l'Arir
Transaction history (continued)
Check
Depostsr
liendnmal
Er.Ing der/
Dee
Number Dosalption
*dation,
Ssrrac60rrs
beano
518
Purchase authorized on 05108 B0864281158743 Brooklyn NY
55.53
24,399.28
P00000030270974028 Cad 9517
539
Purchase authorized on Ong New York State 0nw Staten Mend
80.75
24.338 53
NY $589128525101981 Card 9517
1110
Putman authorized on 05,10 7.Ereven Brom NY
POODO0C00176656241 Cad 9517
5113
Money Transfer arthaized on 0511 From ==
NY
1.75
S00469131 029511840 Cad 9517
5113
Purchase authorized on 05(10 OP ubhutimadsonbimo
18.61
24,319.92
GrutriuhCom NY 6309130499308298 Card 9517
32.27
5113
Pachase authorized on 05110 Apple Cash 877.233-8552 CA
3309130567552571 Cad 9517
140.00
5713
Purchase nuthorized on 05511 Ulm Trip Help Ulm Corn CA
3369131837054090 Card 9517
Purchase authorized on OS/11 Apple Cash 577.233-5552 CA
2.00
5309131825711704 Cad 9517
19.54
3113
5113
Purchase authorized on 05112 Erpass Prepaid Tel 800333-0655
NY $309132528542946 Card 9517
13
NonWF ATM Wither swirl authonzed on 0512 1484 Jerome Ay
Bronx NY 00589132736355725 ATM ID W273561 Cad 9517
5113
Non-Wels Fago ATM Transaction Fee
2.50
23,983.86
5114
Pw masa authorized on 05/11 Pars Cafe New York NY
58.99
0309131855023195 Cad 9517
5114
Pathose outhunted on 05/13 Sp 'Avocaciala 254 Brooklyn NY
60.00
81.50
3589133565929516 Cad 9517
20 29
6314
Putchan as
on 06114 Almontee rood Dyn Digger NY
46 55
2:1.060.03
P00469134753210952 Cad 9517
Ending balance on 6116
Totals
23,868.03
58,370.70
50,087.12
The End ng Day &Mance does not neared any pecolng withdrawn or holds on &masted funds first may have bean curstenckftg or you. account when your
mensocrirons posted "you aadrosuabenf sraratie funds when a transaction posted. Ina may haw been assessed
Monthly senile* fee summary
For a complete list of fees and detaled account information, see the Wells Fargo Account Fee and IMarnsnon &heckle and Account Agreernem amicable to
your account (Seib*? Cad Yarns and Co-Winans. kr prepaid cards) or talk to a banker Go to weIt'arda nom/tetad for a Ink to Mesa document, and answers
to worm mostly ursine firs questions.
Fee porlod 049/2019.091612019
Standard monthly tonna In $10,00
You paid SO CO
How to mold the monthly service fee
MlnIrrum speed
This fee retied
have any ONE of tie foaming seaport iodureinonts
iliniaum daily brianos
51,500.00
521,In 26 El
Total amount of cpallying died deposer
$500.00
58.388.95 3
That number of ponied deed cad Nit Chedoe of posted oebn sad payments of
10
54 CI
hi n any combination
The fee is waind when the account is Inked to a Wane Far po Campus ATM
Campus Debt Cad
Monthly servieefee tkcamt(s) (sparred when box is checked)
Aga of primary account owner a 17 - 24(610.00 de.count)
0
EFTA00125058
REDE Page 27 of 44
Account number:
• April 16.2019 - May 15, 2019 • Page 5 of 5
WELLS
PARC O
Worksheet to balance your account
'Wattle steos below to reconcile your statement balance wth your
*secure register balance. Be sure Mal your register shows any Interest
paid Into your account and any service wages, automatic payments a
ATM traneaclons wilwkown horn yen account dun moth's statement
period
•
Enter the ending balance on this statement.
*
List outstanding deposits and other
credits to your account gut do not appear on
the statement. biter the total In Me column
tothe right
O.wiption
Amorist
Total
g Add El end ©b calculate the subtotal
E List outstandingchecks, withdrawals, and
other debits to your ecootint that do net appear
on the statement Eider &sesta in the colurrn
to the fight.
Plumbed0sseelpion
Antonia
Total
•
Subtract Thom{to calculate the
ad listed ending balance. This amount should be
the same as he current Wan ce shown in your
register.
General statement policies for Wells Fargo Bank
.
To cagoule or report inaccaracies in information we have fumishedto •
Consumer Reporting Agency about your accounts. You have the right to
depute ore acaaacy or rdomustion mat Wells Fargo Sank RA. him
furnished to a consumer reporting agency by in ling to us at Owls aft
Collection and Recovery, P.O. Box 5058. Portland OR 972084053. Please
desalbe the specific information mat is inset:trate or le dispute and the
basis 101 1110 dispute along win supportirg documentation. If you behove
the arta matron turnshed e the result of identy theft, please provide us
wart an identity theft report.
• In one of won Of question...boot your electronic transfers,
telephone us at the number printed on the host of this statement a mite
us at Welts Fargo Bank. P.O. Box 6995. Portend. OR 97228-6995 as soon as
you can. it you think your statement a tectipt is wrong ot if you need more
Mforrnallon about a tienser on the statement a tomtit. We must hear
torn you no later than 60 dare eta we sent you the FIRST statement on
which the era a emblem appeared
1. Tell 143 your name and account number (if ray).
2. Clesalbe the error a the tans's/ you we unsure about, and explain as
clearly me you can why you Mimi 1 la an en a or why you need more
information.
3. Tell us the does amouM ol the impeded era.
We wt Investigate your complaint and wit coned any eta promptly. It
we take more than 10 business days to do this we wa credit your octant
for the amount you think io in error, oo that you wit haw the us• a tho
money Sing the lime II takes us to compete our nveuigellon
40010 Was 11004 Oat, MA 4 404. :swim MA AR 10391401
Venter
"moor Sig 0:030%
4.11104 =03 tr COWS
EFTA00125059
REDE Page 28 of 44
Wells Fargo Everyday Checking
June 17, 2019 • Page 1 Of 6
Questions?
Avaffettle by phone 24 hours a day. 7 days a meek
Tolecommulicalions Re ay Services calls accepted
1-800-TO-WELLS (14004394557)
TN: 1-803-877-4633
En espallot 1-877-727-2932
agi 1-800-288-2238 (ham to 7 pm PT. MFJ
Onlne: wolsfalgo.com
Write: Weis Fargo Berk. NA. (163)
P.O. Boo 8935
Portlanc OR 972284995
You and Wells Fargo
Account options
Thank you for being a loyal WellsFargo customer. We value your trust In our
A chock miwkin "hp box/Stria you Pisa those
company and look forwent to continuing to serve you ern your financial needs.
Activity summary
Beginning Nance on 916
$23,858.03
Depusite/Addtions
6.173.79
atom}, sic num
Fog Direct Depos
Routing
!wens notcondi ono apoy
Wthctawah/Subtractkns
5,757 53
e use
Ending balance on GMT
$24,274.29
(RTN): t02000076
cOrivonlofte itonnala with yOUr aCt0wnIA0 GO SO
woos-forgo Cr' a cm Ns omen.? soon if you new
gnomons cot you walk, roe to odd new sentlows.
Ovine Ban ling
OnInc Be Pay
Online Statements
Mobile Banter('
My Spending Report
O
K K
U
Diced Deposit
El
Auto Tranteer1Psymeg 0
Overdraft Protector,
MOM Card
Overdo* Soak*
Minter
Account nu Inbar
Overdraft Protection
fi r accounts nd amend/ coveted by CNerckolt Ptotection II you naiadMt Mote inlet minion regarding Owndraft Protection and elignildy [ego ements
please cal the number feted on your 'adamant or vidt your Wells Forgo dote,
0
no))
Shoot Soot 0:03702
Shea OCOill el 00(03
EFTA00125060
REDE Page 29 of 44
June 17, 2019 • Page 2 of 6
T I .1 .:—.
T
ri
(7-1
Transaction history
Check
Depon/
WSdrewsicse
Ending defy
Ore
Number Of freenp*on
Wawa
Seeirecttone
been
5116
Purchase authawed on 0914 Slarbucla Store 23 Brooklyn NY
3589134379608781 Cad 9517
5.72
bne
Purchase outhunted On 0914 Ma ceder Bare of B Brooklyn NY
475.20
21,377.11
3308134516994581 Cad 9517
517
Purchase authorized on 05717C&S E Superette I3sooidyn NY
P000000001347£6445 Card 9517
5120
API Trees 310 Fed Sal 052019 xxxxx4000
520
Purchase authorized on 06116 El Mattoon Realm Brooklyn NY
3309137039706743 Cad 9517
520
12.00
23,365.11
1.400.24
27.22
NorsWF ATM Wihdrawidauthoirzod on 0918 2 Lafayette 3103
43.00
Now York NY 00309138545306512 ATM ID AI A03422 Cad 9517
920
Purchase authorized on 05118 Anon MfdplirMN5Ces
ArnatCornIdt WA 5389138606836995 Crud 9517
70.96
5120
Purchase authorized on 0919 Fully Loader/234303-0095 0/1
3689139607161969 Card 9617
Non-WF ATM Wthtrawalauthortzed on 05/19 7 E 172ND St.
61.75
Bronx NY 00589139670853430 ATM ID Lk907261 Cad 9517
12.45
5120
920
Purchase authorized on 061191/nes Pizzeria and Brooklyn NY
35139139603791430 Cad 9517
28.92
920
Purchase authorized on 061207-Eleven Brooklyn NY
9.58
24,511.49
P00000000471174195 Cord 9617
921
Pthelase authOlded on 06/20 Neural Body Say Brooklyn NY
3469141002456566 Cad 9517
217.27
6121
Purchase authorized on 06/21B06642806743 Brooklyn NY
63.16
P00000000671426157 Card 9517
l
es/
ary
l 1
r
men
.
6122
Poach on authorized on 06/20 SliPtaly 0327 Broollyn NY
16.02
3469141023611036 Cad 9517
3,22
Purchase authors/ad on 05121 Walweens #12732 Broolcip NY
61.13
3308141812011670Cosd 9617
5722
Putdune authorized on 0522 CIO E Superette Brooklyn NY
17.69
24.097 21
P00000000235068596 Cad 9517
&23
Purchase authonted on 06121 Tat Burcurnm - Br Brooklyn NY
13.67
3389141781683267 Card 9517
923
Purchase out/lorded on 05/22 Dunkin 8335532 035 Brookyn NY
3589142345226462 Cad 9517
10.52
523
Purchase authorized on 0623 Nexlgen Vaposhop Brooklyn NY
P00389143749850905 Cad 9517
2516
24,047.16
524
Purchase authorized on 05/23 Kfc J23504I Brooklyn NY
3583143768249685 Cad 9517
9.79
5124
Non-WF ATM Wilhennyal authorizedal 0524 3718 East
Trenton/ Ave Bronx NY 00469144805426409 ATM ID NH053387
Cord 9517
5128
101.95
23,935.42
Purchase authorized on 0524 Dunkin 8335532 035 Ekooldyn NY
3589144345852267 Cad 9517
numbs*. au:homed on
90
as/
CA
340145437032522 Cad 9517
Purchase authorized on 0525 McOonales F3080 Bronx NY
3309145642460720 Cad 9517
6.62
CO
5128
14.33
5125
Purchase authorized on 0525Party City 531 515 Hut Bronx NY
P00000030073922836 Cad 9517
21.75
528
Purchase authOrded on 0625 Ube/ Trip Help.Uber.Can CA
34611456913.70542 Cad 9517
Non.WF ATM Willa mai authorized on 0925 Freeporl Ave New
York NY 00469145802546065 ATM ID E1001196 Card 9517
Non-
ATM Wand Mai author tZe d on 05125 96 E 1701h 51
Bronx NY 00309146115167427 ATM 10 NY0960 Card 9517
14.96
528
526
104.99
4
928
NorsWek Fargo ATM Transaction Fee
928
2.50
Purchase auuuxued on =vs Monte w Food Cap 7 6 Bronx NY
22.00
P00000000170144386 Card 9517
EFTA00125061
REDE Page 30 0144
JA:-; 17 2019 . race 9 et 6
WELLS
F./SRC{)
Transaction history (continued)
Chock
CieN)
Number Oesceiplion
528
Purchase satiated on 05127 Lilies Plus lkont NY
P00000500251316585 Cad 9317
518
Non-WF ATM Wthdrewal authorized on 05128 1484 Jerome Av
Cmposts/
Willenmal
Er4n9 defy
Ackftiora
Sitlaitthare
te/ence
13.50
Bronx NY 00469148472820325 ATM ID W273561 Cad 9517
201.50
515
Non Wean Page ATM Transaction Fee
250
23.407.77
10.31
s.n
5131
Voce Tieas 310 Xxve Benet 053119 anut2854003600 Re MINA
2.011.62
28089.77
C
enteric,' -05,trUN3-05
63
Aghi Trees 310 Fed Set 080319 monor4000
1,139.42
613
Purchase authoriced on 06,01Wkigreene #19$89 Bronx NY
115.04
S309152599124347 Cad 9517
63
Non.WF ATM Withdrawal authorized on 013/01 1481 Jerome Ave
Recurring Parnent authorized on 0521 Sentry USA
877-7781161 NY 6309149037126220 Card 9517
Oiswva Bank Pleananae
318.81
23,078 15
Bronx NY 00469152605936488 ATM ID P320249 Cad 9517
42.00
6/3
Non-Wok Fa
ATM Transaction Fee
6!3
Prose authorized on 06,01 Sec
CA $309152507277766 Cad 9517
250
1 E00 00
Non-WE ATM Wthdreme authamod on 061011 Cty land
Avenue Bronx NY 00309152644345555 ATM ID 119020622 Cad
9517
42.50
6,3
Non4Alels Pogo ATIA Traneacbon Pee
2.50
NonNVP ATM 'Mho ewer authorized on 06011 Cty blend
Avenue Bronx NY 00389152685762627 ATM 011y020822 Card
9517
42 SO
61
Non-We N re
ATM Tianocabon Pao
2 50
6.3
Syncnroay Bank CC Pynt Jun 03
81.00
24.09865
614
Portliest authorized on 06/047-Eleven Brooklyn NY
21.65
24,077.00
P000000002$475713.1 Cad 9617
6/5
Porcine augtorged on 06/03 AnariMktp US1A69U
Amm.ComrBil WA 5389155085461943 Card 9517
2899
61
Palmate authorized on 06103 Amen Mdp urM63tx
Amin Com,00 WA 5389155096770951 Card 9517
16.32
615
Portliest authorized on 06/05 C8S E Supetette Brooklyn NY
POMO:0025324487r Cad 9617
18.37
6/5
Purchase authorized on 06105 7. Eleven Brooklyn NY
P00000000073277857 Cad 9517
9.58
6/5
PisMese outlasted on 04005045 E Separate Brooldyn NY
P00000030776368437 Cad 9517
Reaming Payment authcazod
ill
or
lI MP
.otoo Auto
173.52
Rea Web Pay 190603
415.15
23.585 42
600441.3000 DC 6389156495484743 Cad 9517
2.17
61
Non-WF ATM Wthamval authorized on 06067 Madison St New
York NY 003119157499012457 ATM ID A0007577 Cad 9517
43.25
66
Noe1NeN Fago ATM Transaction Fee
2.50
23.34045
610
Purchase authorized on 0607088 E Sups/tette EirooMyn NY
9.25
P00000:00085860005 Cad 9517
610
Brannane aulhOided on WOO Amen Map 1.1.5141560g
Anun.Com$130 WA 5.359159577834544 Card 9517
81.54
610
Purchase outhotirod on 06109 Arran Map US1.169Uy
Amin.Corag WA 5389159577872414 Card 9517
48.96
6/0
Purchase authorized on 06/013T.r. Man 502 86th & Brooldyn NY
P00000300692044253 Cad 9517
85.92
610
Pwonase authorized on 06108 Nycdol Bayndge GA Long Is Cay
NY 6589159605969157 Card 9517
3.00
6510
Pathos. nano, dad on 0190110olor Gorwral # 106 Fort
Pemberton NJ PO0459159664037678 Cad 9517
Pur mast EllAhOlued on 06105 Mier Oene l# 106 Fad
Partonon M1900309159668031027 Cad 9517
465
Ell o
3.97
6110
Purchase authorized on 06/08 Wawa 8300 Sortherrpton NJ
900000000282714715 Cad 9517
10.58
"MOP Sag:=OM
Enee1 GO= cl 00003
EFTA00125062
REDS Page 31 of 44
J-ne 17 2C19 . Page 4 of 6'
17c714- (
Transaction history (continued)
Cheek
&after Descdplien
Oreposds/
*dation,
lelfietistravafs/
Spared/Ms
Encino day y
Delence
6110
Furthest authorized on 06/06 Wawa 8300 Southampton NJ
P00000030219065700 Cad 9517
15.91
610
Purchase authored on CW011 Outback 3331 Brooklyn NY
5469160102425849 Cad 9517
52.92
6.10
Purchase authored on 06109Ezpass Prepaid Tot 000-333-0355
NY 5389160522812507 Card 951?
60.00
6,10
NorsWF AT1A Wtherawal authorized on 06/09 1904 Surf Ase.S1
grocartyn NY 00459160597034805 ATM ID AlA02111 Cad 9517
63.00
610
NonVels FargoATM Transaction Fee
2.50
71.913.75
6111
Putman authorized on 06/09 Spint Wedges 800-639-6111 KS
3499160553804304 Cad 9517
136.99
22.776 76
6112
Purchase authored on 06,12 7.Eleven Brooklyn NY
PO0000000481342123 Cad 9517
1023
6'12
Purchase authorized on 0&12089 E Supactte Brooklyn NY
P00000000583608516 Cad 9517
7.75
22753.75
6f13
Purchase authorized on 06/13Walgreens Store 9408 3Rd
8r
NY P00389164690036833 Cad 9517
29.37
613
Purchase authorized on 06/13 Mani ody Bay Ridge IA ooNyn
NY P00569154698325008 Cad 9517
63
22,631.76
617
Ending balance on 6117
Apn Trees 310 Fed Sal 061719 xxxxx4000
1.622.51
24.274 29
24.274.29
Totals
$6,173.79
95,757.53
The End no Dory Beence does of mesa any ;modem of ednorses or Odds on dooared hands few may hove been curstenring or your account when your
trareesoas posed 5 you bechasuliciest aralatife funds Meal a Yensaston posted fees may have been assessed
Monthly service fee summary
For a complete iv of gees and detailed account information, see the Wells Fargo Account Fee and Information &MOM and Amor Agreemert amicable to
your account tEmyPay Cad Tarns and Conditions for prepaid cast or talk to a banker. Go to weilsrarga comineeaci for a Ink to these declines's. and answers
lo common monthly sauke foe questions.
Fee period 05116/2019. 061712019
Standard monthly sensor fee SI a 00
You paid 50.00
How to avoid the monthly serviette.
Minimum recpfte4
This fee period
hate any ONE of the laming account requkements
Mihisum daily balance
21,500.00
S22.551 78 9
Total amount of cparrhing area deposes
$500.00
56,17179 ❑'
Tots number of potted debit °oldsters/see or pooled debt card payments of
10
50 9
bib b any comblration
The tee is mused Mien the account is inked to a Wells Fargo Campus ATM a
Camps. Debt Cad
Monthly seri/Refers resccungs) (append when box Is chedracQ
Ape of primary account owna is 17 24(610.00 deccourd)
K
RCS
© IMPORTANT ACCOUNT INFORMATION
ifloclive August 19, 2019, Illt,u will be changes to Service tees for Overdraft and Returned Items.
We may assess an overdraft fee for any item we pay lie overdraft and we may assess a returned item fee for any item returned
un)ari. We but our overdraft ander returned tem fees to three (3) per business day. We Ml not assess an overdraft or Nan-Su (foe nt
EFTA00125063
REDE Page 32 of 44
June 17. 2019 a Page 5 of 6
Funds/NV fee on Items of S5 or less It both your ending daily account balance and entitle balance ate overdrawn Sy 55 or ess after
we have processed al of tour transactions, we wit not assess an overdraft lee on the Item No overdnat be wt. be assessed sn ATM
and *very day (a neiilline)de be cad transactions union Dena Card Overcast Service is added to your account
Revised Agreement for Online Access
Were updating our Online Access Agreement effective Seaember 30. 20 i9.
To see what is changing, please welt welbfargo.conVonlineupdates.
"MOP 914. COOS 7C4
Sneer °COTS cl 00,513
EFTA00125064
REDS Page 33 of 44
June 17.2019 • Page 6 of 6
WELLS
PARC O
Worksheet to balance your account
rebottle steos below to reconcile your statement balance wth your
account register balance. Be sure Mal your register shoes any intereSt
paid too your account and any set woo merges, automatic payments a
ATM transaclons wildnen horn your account dui ing this statomml
paled
lAj Enter the ending balance on this statement
E List outstanding deposits and other
aerate to your account that donut appear on
this statement Enter the total In me column
to the right.
Otaxiption
Almost
Total $
E Add E and ©le clause Ms subtotal.
gE List outstanding checks, withdrewals, and
other debits to your oreoent that do not appeal
on the Slaternent. Enter *elated in Be column
to the right
NumbodOescdpeon
funouat
Total
IV Subtract TC
heinEto aeloilate the
ad listed ending balance. Thleamant should tie
the same as he cumin balance shown in your
register.
•
-s
I
General statement policies for Wells Fargo Bank
.
To cagoule or report inaccaracies in inkomMion we here fumishedto •
Consumer Reporting Agency about your accounts. You have the right to
depute me accuracy or reformation that Wells Fargo Bank N.A. hes
furnished to a consume, reporting agency by wiling to us at 'NorWaft
Collection and Recovery, P.O. Box 5058. Pomona OR 972065058. Please
desaibe the specific information mat is inaccoate or ir dispute and the
basis kg the dispute along nth supporting documentation. If you behove
the titermatron furnished e the result of identy theft, please provide us
wan an Ideiitly theft report.
• In case of errors or questions above your electronic transfers,
telephone us acme number tainted on me hog oi this statement a mite
us at Wells Fargo Bank. P.O. Box 6995.
as soon as
you can. it you think your statement a receipt is tong or if you need more
Mforrnation about a trans!er on the statement a receipt. We must new
torn you no later than CO dare eller we sent you the FIRST statement on
which the error a emblem appeared
1. Tell OS your name and account number (if anY).
2. Deacribe the error a me tansies you we unsure about, and explain as
clearly me you can why you Mimi 1 la an en a or why you need more
information.
3. Tell us the dotal amount at the impeded era.
We wd Investigate your complaint and wit Genera any Snot promptly. If
we take more than 10 business days to do ms. we wages your secant
for the amount you think is in error, oo that you wit how the use or this
money dung the time II takes us to compete our investigation
C20IC *No * imp* Sits. 11 It A na•r I•14"
MLSR
Mite)
V
o.
enter coif2
EFTA00125065
REDS Page 34 of 44
Wells Fargo Everyday Checking
July 16 2019 . Page 1 Of 5
FARGO
Questions?
Avaffettle by phone 24 hours a day. 7 days s mak:
Telecommunications Re ay Servicescads accepted
1-800-TO-WELLS
-800-8593357)
TN: 1-803-877-4633
En espallot 1-877-727-2932
agi 1-800-288-2288 (ham to 7 pm PT. MF)
Onlne: welsfaido.com
Write: Woes Fargo Bark. NA. (163)
P.O. Bot 6995
Portlenc. OR 9722114995
You and Wells Fargo
Account options
Thank you for bang a loyal WellsFaIgo customer. We value your trust In our
A chock eadaln me to: Soros )ou boa tone
company and look forward to continuing to servo you ante your financial needs.
Activity summary
BeginningNance on 6/18
124.274 29
Deposes/Additions
4.362.72
Wthdawak/Screaraction
. 5372 21
Ending balancer on Mg
$23,264.80
cOntronloat itonnala with yOUr aCtOwnIA0 GO SO
woos-forgo tom a cm Ner omen.? soon if you now
gnomons cot yew waist Me to odd new sonless.
Onlne Banking
Opine Be Pay
Onlne Stalemates
Mobile &Walt
My Spending Repel
Account nu Inbar
O
K K
U
Diced Deposit
Auto TranelerrPsymird K
Overdraft Protection
DWI Card
Overdo* Santee
agorae, amour< !ems old 00.16.041 ovary
For Direct Deposit use
Routing Muter (RTN): 102000078
Overdraft Protection
Thu account a nd amenity covered by CNordrolt Protection II you nould like 111010 Hormone regarding Overdraft Protection and eligloility tequiementa
please cat the number feted on your aldermen or unit your Wet Fr/poen
0
pot)
Shed Slot m:087
Mow 00001 d 00(03
EFTA00125066
REDS Page 35 of 44
July 16, 2019 a Page 2of 6
TV\ r/r.
Transaction history
Chad<
Deposer/
ladrevaliet
Endog defy
Ore
Number Onerptron
Addetwo
3stinecttra
~rep
6/18
Non'WF ATM Weld awal oulhortzed on 06/181484 Jerome A.
Bronx NY 00309169468178538 ATM ID W271561 Cad 9517
Purchase author iced on 015/18 Rite Ad Store- 4202 New York NY
35.23
24.197.56
P00389169614951446 Cad 9517
Purchase authorized on 06117 AAFES Namilon Sub Brooklyn NY
12.02
$469166570873539 Cad 9517
Purchase authorized on 06/18 Scretrash App Debra
400.00
23.78954
CA $309170016926137 Card 9517
Purchase authorized on OW19 Yamada El Puente Brooklyn NY
33.00
6469171052805534 Cad 9517
Purchase authorized an 06/207-Eleven Brooklyn NY
13.28
P00000300185158863 Cad 9517
Purchase authorized on 041/2006.3 6 Suponme Brooklyn NY
2.50
P00000000680967646 Cad 9517
41.50
6/18
6119
6119
6120
620
6120
6/20
Non.WF ATM Wihdrecad authorized on C4920 3571 E Tremont
41.76
23.695 03
Ave Brorg NY 00389171838653694 ATM ID P406911 Cad 9517
624
Purchase authorized on 06/21 Apr. Runes Con/Bi 865412-7753
3.08
CA 6309173110302537 Card 9517
6124
Purchase authaged on 0622 Uber Trip Help.Uber.Com CA
9389173733555023 Cad 9517
22.30
6/24
Non VW ATM Wilhdrawal outbound on 06/222725 E Tremor
Ave Wag NY 06389173779180862 ATM ID 14112551 Cad 9517
30300
6124
Purchase authorized on C4/23Waløreene Store 9408 3Rd
Brooklyn NY PO0389176061178761 Cad 9517
38./3
624
Purchase authorized on 06/24 Ric Aid Wore- 4202 New Yak NY
13.67
23.316 65
P00469175619894995 Cad 9517
625
Padre*. euthorized on 06.126 7.W000n Brooklyn NY
13.00
23.303 65
P00000000073514239 Cad 9517
6126
Best
almenl
11
1
6,27
Putman author red on 06126 Nand Body By Brooklyn NY
6469177684716948 Card 9517
627
Purchase authorized on 06r26 Natural Body Bay Brooklyn NY
8469177586921771 Card 9517
Pundre« authorized on 13627 CIS E Superolie Brooklyn NY
16.50
22,995 78
P00000000271030746 Cad 9517
Purchase authorized on 06/2$ 8'25453345ga, a Brooklyn NY
45.00
22950.78
P00000000876700741 Cad 9517
Agri Tier 110 Fed Sal 070119 Icoax4000
1.175.55
Vacp Ma 310 Wiwi Bead 070119 roaxx2884003600 Re1•48IVA
2.011.62
Conrpenaalan '06/01/1906
Reaming Pigment authorized on 0628 Sped)! USA
10.81
877-7781161 NY 5589180037134291 Card 9517
Not.WF ATM Wilidrawal earthen red an 06281484 Jerome he
41.50
Bronx NY 00169180043322608 ATM ID 00273551 Card 9517
Purchase authorized on 0629 Travesras Bronx NY
S389180806871222 Cad 9517
Purchase authorized on 05/29SodCaeh App Sonno
CA S4611180637106152 Card 9517
Purchase authorized on 015251New Rochelle Prim New Roclieile
3.00
NY 6309101053278175 Caul 9517
Purchase authorised on 06/29 Regal Cnernaa New New Rochelle
23.27
NY $389181063564849 Card 9517
Purchase aulluxued on 05/30 7-Eleven Brooklyn NY
9.50
P00000300681667097 Ca
1
DroWer Bank Prearrange
318.81
23.861.10
Purchase OLEVIOILWO on 01101 AAF ES Hamilton Sub Brooklyn NY
12.
S309182590340824 Cad 9517
134.62
56.75
6'27
628
711
711
711
711
7/1
6988
MOO.®
,11
711
711
V1
713
Posthase authaded on 07/02 Madran Bagel & G New York NY
27.53
5561183606047770 Cad 9517
EFTA00125067
REDE Page 36 of 44
J-ly 16. 2019 .
Page 3 0' 5
11‘11C. Cl
Transaction history (continued)
ore
713
Chock
%mar Caw felon
Purchase authonzed on 07102MoDasaldi F4344 BtOoklyn NY
33091134002422177 Cad 9317
Onostb/
14/~ara
E.. &no der'',
Addrionz
Sparaceces
bean
9.23
713
7)5
Nudism authorized on 07103 Espresso Pan Elzooldyn NY
P00000000935486089 Cad 9517
Purcnast authorized on 07/03 Dunkin 1304301035 tkookyn NY
3389184334411200 Cad 9517
7.00
73.805 32
0.78
715
Purchase authorized on 07/03 Sprint Wireless 800-639-6111 KS
340818465734344139 Cad 9317
136.59
715
Purchase authorized on 01/03 Apr tunes Confill 866.712-7753
CA 3309184810654574 Cad 9517
6.18
715
Purchase autlionzed on 07103 Nalgen Vapeshop Egook/yn NY
33831850168584597 Cad 9517
36.09
715
Non-MIF ATM Arthckawal aulhaized on 07(04 1484 Jerome Av
Bronx NY 00369185529750706 ATM ID W273561 Cad 9517
41.50
113
Non-Wells Fago ATM Transaction Pee
2.50
715
Purchoso authorized on 07/CS 7-Erevan Bronx NY
25.32
P00000000915017371 Cad 9517
Purchase authorized on 07/04 CvslPharmacy 84)309 from NY
4.99
3389186141565302 Card 9517
715
755
Purchase authorized on 07/05 Speedway 07090 Bronx NY
P00469186833259669 Cad 9517
Purchase authorized on 07/05 Speedway 07890 Bronx NY
32.00
P00459836831351307 Cad 9617
11 25
713
715
Lewes CC Lai Epay 070219 19130.90%0 7981924061373262
100.00
23.399 72
116
Purchase authorized on 071134 McDonald's F3060 Bronx NY
14.33
0309165566350384 Cad 9617
718
Roasting Payment authorized on 07105 Geioo Yugo
800-841-3000 DC 6309186507531778 Card 9517
Purchase authorized on 07/06 Ewan Prepaid Tor 500333-0651
60 00
NY 6309186525350671 Card 9517
168 52
7,8
718
Purchase authorized on 07/05 Kfc J235041 Brooklyn NY
3399187076626572 Cad 9517
14.14
718
Purchase authorized on 07/06C63 E Superette Brooklyn NY
P00000000977824590 Cad 9517
Pamela authorized on 07/06048 E Separate Brooklyn NY
6.00
P00000000232385221 Cad 9517
18 75
715
718
Purchase authorized on 07106 Laa Star Boardwat Brooklyn NY
3381187566007417 Cad 9517
65.33
718
Purchase authorized on 07/05 Kings Neptune C Brooklyn NY
P00000000870814360 Cad 9517
Purdue» authazzed on 07106 Niagara 012732 Brook/in NY
24.86
3414187722411707 Card 9517
48.76
718
718
Non-WEATLI Withdrawal authorized on 07/071642 Bath Avenue
Brooklyn NY 00309188677379883 ATM ID C418799 Cad 9517
718
Nonrielella Fargo ATM Transaction Fee
718
Purchase authorized on 07/07 Rocbox "Dvd Ftonlar 866-733-2693
101.75
2.50
5.44
IL 9389188765113%0 Cad 9517
ie
MIMsWeo P
7'9
Pactune authorized on 07/07 Weber' 43 6197 Brooklyn NY
190703
415.15
43 .39
63.09
9389188642646300 Cad 9517
719
Purchase authorized on 07/08 Madson Bagel .5 Or New York NY
13.55
22.378.73
3389189505893261 Cad 9517
7(10
Recurring Payment authaixed on 07006 Aerltuna.CorniB4
866-712-7753 CA $469187704334588 Cad 9517
10.99
/510
Purchase authorized on 07/10088 E Supereae EkOoktyn NY
7.75
22.380.01
P00300000681055659 Cad 9517
7111
*whets atilt-lowed on 07/10 Dunkin *304361 Q35 Brooklyn NY
3539191328744572 Cad 9517
7.16
7111
Purchase authorized on 07/11EN:demo Nan Brooklyn NY
P0000%00171719330 Cad 9517
Purchase authorized on 07/11 Mialcreens Store 8408 31ta
25.26
Broddyn NY P00589192825102368 Cad 9517
6.50
1111
9144, Sao 0:00718
ale« arm c' 00003
EFTA00125068
REDS Page 37 of 44
J.Ay 16.2019 .
Page 4 of 5
WET ,S
PARC
Transaction history (continued)
Chick
Daro
Number Description
Owlets/
Ackftiont
wesimrawww
Pstireellone
Entine dewy
Wend
7111
Non-WF ATM IA/the/mall aulhoraed on 07/11 8727 4III Ave
Orooktyn NY 00349190:830916656A114 ID 111003611D Card 8317
41.79
7111
Non-Web ForgoATM Transaction Fee
2.50
22.276 80
7112
Purchase authonzed on 07/11 Dunkin 6304361 035 Ekoolayn NY
5408182333345006 Gad 9317
8.67
22268 13
7115
ADI Tress 310 Fed Sal 071519 xnxx4000
Non-WF ATM Witherawal authorized on 07/12 3000Westchoster
A Bronx NY 00389194085479549 ATM ID 1.098731 Cam 9517
1.175.55
71.79
7115
7115
Non-Web Fargo ATM Transeetion Fee
2.50
7115
Purchase authorized on 07/13 Apr tunes ConvBi 866-712-7753
CA 6309194859020029 Card 8517
6.18
7115
Purchase author trod on 07/13 Outbaclatealthoteell Bronx NY
8463195081563769 Card 9517
53.91
7115
Non.WF ATM Wthckawal auexinzed on 07(14 1481 Jerome Ave
Bronx NY 00389195687100031 ATM ID P326249 Cad 9517
42.00
1115
Non-Web Fago ATM Transaction Fee
2.50
21.264.80
Ending balance on 7116
23.264.80
Totals
R362.72
$6,372.21
The &Icing Dry Dilartee cams roof olio any pecan° aratdrawalc or WS on Spotted furrds fact may non boon culatancIng r. you account wean yew
Invissefions posted gnu bed lineations evocable binds erten • eansathat potted tees nay neve been assessed
Monthly service fee summary
Fora complete as of tees and derearai account information, see the Well. Forgo Account Fee and InIcemarlon Schedule and Account Aanwenwr lapel cobra to
your account (EasyPar Cad Tans and Conditions fa prepaid cards) or talk to a banker. Go to weisfargocerafelaq for a ink to these documents. and answers
to corrown monthly service fee alleiliNtS.
Fee period 06/18/2019.0771&2019
Standerd monthly service lee $10.00
You paid $0 .00
How to avoid the monthly stance foe
Minirrurr regaled
Thls lea period
have any ONE of tie Tal °wog &CGOJIll recsvementa
Minoru'', dolly bed-ince
$1,500.00
$22268 la 0
Total amount of contritong diced deposit;
$500.00
$4.362-72
Total number of posted debt card purchases a posted debit card payments of
10
53
MN it any cementation
The lee Is waved when the account Is Inked lour Wells Fuego Campus ATM or
Camps Data Cad
Monthly sorvIcofs• dloount(s) *plod whirr boa to Shositniegt
Aga of primacy account ovens is 17.24 (S1(00 diem*
0
RDIPC
IMPORTANT ACCOUNT INFORMATION
Effective August 19. 2019. there will be changes to Service fees for Overdraft and Returned Items.
We may masa an oven:Pall be ter any Item we pay ado ovordtat and we nay tens. a returned 'torn foe for any atom returned
unpaid. We limit our evedraft ander returned kern fees to three (3) per business day. We wil not assess an overdraft or Non-Sufis:sent
FundeN8c fee al items of $5 or less. If bah your ening defy account bats nee and avai ablo balance are overdrawn oy 55 or ass after
we nave processed al of your transachons. we Wil not assess an overdraft tee on the items. No Meilen lee yid tie assessed on AT M
and every dew (ono time) do be cord transactions union Debit Card Overcall, service a added to your accounl
EFTA00125069
REDE Page 32 of 44
July 16,2019 • Page 5 of 5
WELLS
PARC O
Worksheet to balance your account
'Wm the steos below to reconcile your statement balance wth your
*Wood register balance. Be sure Mal your register shows any tatted
paid leo your account and any set ace merges, automatic payments a
ATM transactions wildown horn your account dui mg this staterniml
paled
kilj Enter the ending balance on this statement.
E List outstanding deposits and other
melts to your account that donut appear on
the statement li ner the total In me column
to the right.
Onaription
Almost
Total
E Add Eatd Etat:Walla lie sablotaL
List outstanding checks. witbdreads, and
other debits to your oreeent that do not tapper
on the statement Enter the total in the titian
to the right.
NundwdOiliodplion
Anoust
Total
IV Subtract TI
hoinEto ealodate the
ad listed endfrig balance. ThIsamant should be
the same as he current balance shown in your
register.
•
-e
I
General statement policies for Wells Fargo Bank
.
To depute or report inaccaracies in inkorndion we here fumishedto •
Consumer Reporting Agency about your accounts. You have the ottit to
depute me acaaacy or reformation that Wells Fargo Bank N.A. him
furnished to a consumer reporting agency by wiling to WI al OneOen
Collection and Recovery. P.O. Box 5058. Portland OR 972085058. Please
describe the specific information mat ro inaccreate or ir dispute and the
basis for Um dispute along war supporting documentation. If you behove
the atollmatron furnished e the result of identy theft, please provide us
win all rdentay theft report.
• In one of errors Of questions about your electronic transfers,
telephone us at the number printed cn the hod of this statement a mite
us at Wells Fargo Bank. P.O. Box 6995. Portland. OR 97228-6995 as soon as
you can. it you think your statement a receipt is wrong or if you need more
information about a trans!er on the statement a receipt We must hear
tom you no later than CO dare eller we sent you the FIRST statement on
which the era a emblem appeared
1. Tell OS your name and account number (if any).
2. Clatalbe the error a me tans's/ you we unsure about, and explain as
clearly me you can why you Mimi it la an en a or why you need more
information.
3. Tell us the dotal amount or the impeded era.
We wd investigate your complaint and wit Gana any ena promptly. If
we take more than 10 business days to do the. we wages yam account
for the amount you think io in error, go that you wit haw the use of the
money clang the time It takes us to complete our investigation
tacit We* Cage San. xA A rpm. I•14" OIMLSR
Mite)
Venter cow IQ
"Moor Sig= coamg
Eitel =CO ct 00W,
EFTA00125070
REDS Page 39 of 44
Wells Fargo Everyday Checking
August 15, 2019 . Pace 1 Of 6
'PARC O
Questions?
Avaffebie by phone 24 hours a day. 7 cloys a trek
Toleoo mmunicznons Re ay Services calls accepted
1-800-TO-WELLS
-8C0-959-355T)
TN: 1-803-877-4833
En espahot 1-877-727-2932
agi 1-800-288-2288 (8am to 7 pm PT. lif-F)
Onlne: wereftego.com
Write: Woes Fargo Bark. NA. (163)
P.O. Box 6995
Portlanc OR 97228-8995
You and Wells Fargo
Account options
Thank you for bong a loyal Wolls Fargo customer. We value your trust In our
A chock mak in ore to: Whores )ou boa tone
company end look forwent to continuing to save you ram your financial needs.
Activity summary
Beginning balorce on 7'17
$23.264.60
DepustsrAddtions
4,558.43
Coronado amour<
For Deed Depos
!ems old concitons Autry
WthttawalaitartAndkns
7,32947
e use
Ending balance on 8116
$20,493.71
RoutingMotet (RTN): t02000016
cOrivonlofte itonnala with yOUr aCtOwnIA0 GO SO
woos-forgo COOP Of CO Na omen.? eboveill you trove
gnomons eof yew waist Ms to odd new sonless.
Cuing Ban ling
On Ine Be Pay
Online Statements
Mobile Bantorg
My Spending Report
Account number.
O
K K
U
Direct Deposit
El
Auto Transier1Payment K
Overdraft Notedlort
One Card
Overeat' Saabs
Overdraft Protection
The account a nd °money coveted by CNerdralt Ptotection II you would like note information regarding Overdraft Protection and aligbility impCements
please car the number feted on your etdoment or vidt rot Wet Fargo Moro
0
(105)
Shod 8sec tOgrgeTt
Stem OCO3I of 00(03
EFTA00125071
REDS Page 40 of 44
August 15, 2019 a Page 2 of 6
T
TIC. C1
Transaction history
Check
Depont
~drawees/
Endog devy
Ore
Number Desen»on
MAIN«.
Sitenecttra
~roe
7/17
Purchase authaized on 07/14 Ja don Lobster CO Brooklyn NY
S309195830173317 Cad 9517
59.04
)117
Paanise authorized on 07/16 Nycdot Parking Ma Long S Cly
NY S489197531858249 Card 9517
Purchase authorized on 071178p466428056743 Brooklyn NY
39.78
P00000300970950950 Cad 9517
2.M
7117
7/17
Lavas CC Leal Epuy 071519 19267845413 7981924061373262
54.93
23.108 55
7118
Purchase authorized on 07116 Ihop 82132 Brooklyn NY
3309197564506505 Cad 9517
7/113
Purchase authorized on 07118 Bata Opearng tir~
NY
48.23
23.039.93
P00000000990932196 Cad 9517
'119
Purchase authorized on 07/18 Dunkin 9304361 Q36 Brooklyn NY
16.82
3309199466056398 Cad 9517
7119
Purchase authorized on 07/18 Cab Ariptaner GU
400.00
CA 5389199647539143 Cad 9517
7119
22.39
Puiciume airMotmed on 07118 Nee Ad Stan - 10544 Bronx NY
28.73
PO0309200099714879 Cad 9517
7119
Non-NIF ATM ~drawl authorized on 07/193576 E Tremont
Ave Stork NY 00309200633106949 ATM ID Ex03239C Cad 9517
31.75
7)19
Pewlese authorized on 07/19 Century Twenty One $20 Brooklyn
NY P00389200824634440 Cad 9517
47.97
7119
PUrChelt authamed on 07119 Century Twenty One 620 Brooklyn
29.99
22.484.67
NY P00389200834769401 Card 9517
7122
7122
Pwchon itantxitod on 07/19 Much Timo Rogowa Woe B,onx
NY 6469200533675608 Card 9517
Purchase authorized on 07/19 Ube: Tiip Itelp.Uber.Com CA
3389200582965459 Cad 9517
Pun:hate authorized on 07119 Nedgen Vapeshop Brooklyn NY
37.02
9469200778437795 Cad 9517
Purcruen authorized on 07119 Nyodol Florid", OA Long lo Cåty
8.00
NY S589200844403494 Cad 9517
Purchase authorized on 07119 A00000000001Nic Brooklyn NY
9.25
P00000000676670736 Cad 9517
Purchase authorued on 07/20 Yap Tobacco Shop Brooklyn NY
11.44
6389201467172311 Cad 9517
Purcnas• authorized on 07120 Shake Shack 40404 Belmar NJ
21.92
3389201514605270 Cad 9517
Purchase authorized on 07/20 Sunoco 04345815 Faked River NJ
9.38
P00000000073268795 Cad 9517
Purchase authorized on 07120 Bays Ac Buco B Atlantic Cty NJ
33.75
5309201605360537 Cad 9517
7.79
14.83
7122
7122
7122
7122
9722
7122
7122
7,22
Purchase authorized on 07120 Bays Ac Bikini B Atlantic Cty NJ
3499201668708515 Cad 9517
55.00
722
Purchase authorized on 07120 Bay, Ac Barn B Atlantic Gay NJ
S30920173747045 Cad 9517
aeoWF ATLI 9Nallallatil du010100d on 07/201625 Boardwalk
Mantra City NJ 00309201807362977 ATM ID P229139 Cad 9517
61.25
Y122
43.95
7122
Purchase authorized on 07121 Mangos NSihc Cry NJ
5569202266360952 Cad 9517
Ptuchase saga god on 07121 3 M aria • Pizza P Agree City NJ
9309202326426221 Cad 9517
Purolase untrimmed on 0 1
E Summe Brooklyn NY
21.00
22.044.38
P00000000753888193 Cad 9317
Purchase authorized on 07/21 3 Brothers Rua P Atlantic City NJ
$469202643963067 Cad 9517
Purchase authorized on 07121 SlaDucss 40803 Forked fever NJ
3389202847840183 Cad 9517
85.00
7122
22.e5
7,23
Y12.3
28.20
10.72
7)23
Purdiese autlicsued on 07122 Walgreene #12732 Brooldri NY
5309204023018195 Cad 9517
62.15
21943.31
EFTA00125072
RIME Page 41 of 44
AALst • 5
.
Page 3
Viatit
'PARC 0
Transaction history (continued)
Chick
Cmpokte
Wiitchkwaft/
Er.eing day
Dee
Number DoscihAtin
Ackitions
SS rats,
Wine*
7124
Purchase authorized on 01122 State Fam Insure BOO-956-6310 IL
3409203771390037 Cad 950
244.30
7124
Purchase authorized on 07123 AAFES Ft Hamilton BrooNyn NY
$469204645525211 Card 9517
7125
Non-WF ATM Wtheenval authorized on 07t25 1454 Jaunt Av
Bronx NY 00309206491152432 ATM ID W273561 Cad 9517
7129
Agri Dears 310 Fed SM 072919 zan4000
129
Purchase authorized on 07/26 ampo Belo Resteu Brooklyn NY
3589207693173526 Cad 9517
7129
11.07
21.687 94
51.50
21.036.44
1.389.33
7130
7/30
Meaning Pwrnent authorized on 07928 Spoli'y USA
nun
22993.36
177-7781161 NY 3360210037131193 Card 9317
Purchase authorized on 07/30 Speedway 07073 63340. Av
8.71
Broad
NY P00389211602155806 Cad 9517
Discover Balk Piearonpc
31881
22665 84
untrue author god on
aural Duty
ooktyn NY
10841
5309211503719646 Cad 9517
7131
Purchase authorized on 07'30 Madsen Bagel & Gr New York NY
$363211625252568 Cad 9517
Purchase authorized on 07/31 VValgr eons Store 9408 3Rd
31.77
22516.99
Broddyn NY PO0589212027219077 Cad 9517
Veep Treat 310 XxVa Benet 080119 nota584003600 Re'-48 VA
Z011.62
CorrpensaUcn '07101/1807
Purchase atilhaued on 07'31 Dunkin 0304361 036 Dr noklyn NY
7.34
8309212339197212 Cad 9517
Purchase authorized on 001 7-Eleven Brooklyn NY
6.61
P00000000104902667 Card 9517
Purdine authorized on oval Espresso Pizza Brooldyn NY
P00000000170385921 Cad 9517
Purchase authorized on 04,01 Cah
CA 3589213683033257 Card 9511
10 68
7131
811
001
811
6.50
24.50815
82
1.100.00
8/2
Non-WF ATM Wthdawal authaded on 08/023360 E Tremont
61.99
22.646.16
Avenue &ens NY 00309214690966990 ATM ID W372550 Cad
0517
815
Purchase authorized on 08102 Nycdot Parking Met Long N Cly
NY 8309214703676470 Cord 9517
2.50
8/S
Purchase au hawed on 013/02Bam Loaded 716.8289071 NY
5389215071110100 Cad 9517
27.00
6/5
Pathan authorized on 08/02 Ulm Trip Nelp.Liber.Com CA
S309215112130440 Cad 9517
5.44
815
Purchase authorized on 08,02 Uber Trip Hdp.Uber.Com CA
6389215117437166 Cad 9517
Non-WF ATM Miami author wed an clam 415 N Mince
Street New York NY 00309215716301663 ATM ID Hy016307 Card
9517
27.13
21.75
8.1
Non-WeN Pogo ATM Transaction Fee
2.50
16.61
Purchase outhorized on 06/03 Ube Trip Hap.UbotCom CA
9389216016814543 Cad 9517
di
Purchase authorized on 01:9031./ber Trip neip.ubet.Com CA
19.63
$300214850001343 Cad 9517
8'S
Purchase authorizod on 08103 Cash App'Jo Mas
CA
100.60
5309216051508767 Cad 9517
/95
Purchase author 'zed on 06/03 Cash App*Jo Ma.
CA
12.
S305216102544864 Cad 9517
151
Non-WF ATM Wthckawleaulhorded on 0&051484 Jerome Ay
Bronx NY 00309217523157336 ATM 10 W273561 Cad 9517
41.50
815
Non-Web Fargo ATM Transaction Foe
81
Purchne 8191101999 on crams WSpreens Slat 9408 3Rd
35.65
Brooklyn NY P00589217653255270 Cad 9517
81
Synduony Bonk CC Plum
03
28.00
EU5
Mtge Web Pay 190802
415.15
21.888 60
36
Recurring Payment authorized on 0
moo 'Auto
108.52
21120.08
800-841-3000 DC 3309217494716437 Card 9517
250
:.non 904 - 0700670
Etwor 00032 cr 00003
EFTA00125073
REDS Page 42 of 44
AALst • 5.
.
Page 4 af
Transaction history (continued)
Caw*
Or,
Number Dna piton
817
Purdiase authorized on 06/05 Outback 3331 Eirooldyn NY
5309217658156540 Cad 9517
87
Purchase authorized on 08,05Parepatoenter Corn 800-606.8407
Cmposib/
Werdrawarl
Endo° clay
Adele/oar
Siefert:MI
Wane
28.94
FL 5589217822644645 Cad 9517
178.00
6/7
Purchase authorized on OW05 Staples 0010 Broolayn NY
S383217859636959 Cad 9517
1.27
817
Purchase authorized on 011(06 Ezpass Prepaid Tel 800-333-8655
NY 3589218519113360 Card 9517
60.00
817
Purchase authorized on 0907 Speedway 07873 833 4th Ay
8rocIdyn NY PO0469219345651738 Cad 9517
817
Purchase authorized on 05/07 VSP3 PO 3308860388015th
Broddyn NY P00469219673716419 Cad 9517
14.18
187.73
817
Furthest authorized on OW07 C&S E Suwon. Brooldyn NY
7.50
P00000000734443453 Cad 9517
8.7
Best
657
Nye DU Bill Pyt In PaymnI 000000046845414
1,14116
20,000 51
M56136654970519
88
Purchase authorized on Cittr06 Sprint Wireless 800-639-6111 KS
136.99
19863.52
5300218528108266 Cad 9517
059
Purchase authorized on 08107 Fedex 708902568157 Memphis TN
33.00
19.1530 52
6469219684699358 Cad 9517
/1112
AVITreas 310 Fed Sal 061219 xxxxx4000
1,15 48
0112
Purchase authorized on WOO Tor Surgenin
Orooldyn NY
27.60
5469220802551444 Cad 9517
612
Purchase authorized on 08110 YValgreens 912732 Brooldyn NY
CO
0389222.381550191 Cad 9517
26.27
8112
Furthest authorized on Dam Sunoco 0368301801 Woodbridge
Tw NJ 5469222451823682 Card 9517
52.60
812
Purchase authorized on Ott 10Ma/poises F21770 Cream Ridge
NJ S460222481389737 Card 9517
Non-WF ATM Wthdawal authorized on 0610 548 Monmouth
Rd Clailatnag NJ 00300222600053566 ATM ID Pm36103 Cad
0517
16.01
8112
50.00
8112
Non-Wekt Fargo ATM Transaction Fee
2.50
1812
Padua* authorized on 04V10 Wawa 900 Cream Ridge NJ
21.28
P00000000581528746 Cad 9517
8112
Furthest authorized on oario Beta Lockers-Sfhhn Jackson NJ
9369222520586706 Cad 9517
16.00
8512
Purchase authorized on Ott 10 SW Flage Great Aden' Jackson NJ
P00589222616069779 Cad 9517
31.42
8112
Purchase authorized on 08107-Eleven Bronx NY
P00000000282569271 Cad 9517
19.10
612
Non.VVF ATM Withckswal authorized on 08/11 1414 Jerome Ay
Bronx NY 00589223819731432 ATM ID W273561 Cad 9517
41.50
8112
NorstNells Fago ATM Transaction Fee
2.50
20.682.24
8113
Purchase authorized on 06/12 McConalch P2498 Brooldyn NY
7.93
S309225059953228 Cad 9517
8113
Purchase authorized on 08/13 Espresso Pita Brooklyn NY
P00000030381245419 Cad 9517
4.25
8113
Purchase authorized on 08/13 Warners; Store 9408 3Rd
41.94
20.628 12
Brooklyn NY P00389225847281764 Cad 9517
815
PUP:MIN authorized on 08,13 Bagel Boy 718-7480368 NY
10.45
6309225344595161 Cad 9517
8/15
Purchase authorized on 0814 Dunkin 8304361 Q35 Brooklyn NY
$300226338053466 Cad 9517
8.78
8.115
Pathan authorized on 08/14 Kfc 1235041 Brooklyn NY
10 88
$469226721100044 Cad 9517
EFTA00125074
REDS Page 43 of 44
AALst • 5
.
Page 5
11V17.171 iS
IPARC 0
Transaction history (continued)
Chock
Ore
Number Oewfpbon
Onoste
Addfrons
Werctiavall
SettnIell,*
EnCing ally
bronco
1915
Non-WF ATM Withdrawal authorized on 00715 8053 Fat
Wanton. Brooklyn NY 00589227652558798 ATM ID P32090 Card
9517
101.75
815
Non-Wels Fargo ATM Transaction Fee
2.50
20.49176
Ending balance on 8115
20,493.76
totals
14,558.45
$7,329.47
Tbe Endo; Der Serena coon Prof NRaC any pending verdreweis or adds on deposess ends 'ftre may new ban cesfecIng r you- account men you/
trWedloas posted N you led ornullairat naiad, Nader wom • hansiwton portiod Ina nay hove Ow assessed
Monthly service fa* summary
For a complete list of fees and deteed account Wormer'', see tee Wens Fargo Account Fee and Information Steele and Account Agreemem appecable to
your account (Easyerw Crd Trams and Cnd0ions for prepaid cede) or talk to a banker. Go to weesfargocorntteeaq for a Ink to these documents. and enterers
to common rend* service fee questions.
Fe period 0711712019. 08:192019
Standard monthly service fee 510.00
You paid $0.00
Now to rroldthe monthly serelce fee
lAinirrum recsiked
fi b lee period
Nave any ONE of rot tolowng locco.int recaartanani
Minim m daily balance
51,500.00
619.630 .52 9
Total amount of ceserpng direct deposer
5500.00
54.558.43 CJ
Tots numbs' of posted debt cord radiuses or putted der card payments of
10
72 9
bib any aarnbiralion
The tees waved when the actour it United to a Wdls Fargo Campus ATM or
Cancer Debt Cad
Monthly service fee descount(s) (s
gad Sir bar is Cheaffecg
Age of pi unary account owner is 17- 24(510.00 (=curd)
0
I
C
"Moo( an. CCIOXI)
Elle., COM ct C<CO3
EFTA00125075
REDS Page 44 of 44
August 15, 2019 • Page 6 of 6
WFT,Lh
IPARC O
Worksheet to balance your account
Fallow the stets below to reconcile your statement balance wth your
account register balance. Be sure era your register shows any iMereSt
paid too your account and any set ace drapes. automatic payments a
ATM transaclons wildown horn you, account dinmoth's statoreml
paled
liej Enter the ending balance on this statement
E List outstanding deposits and other
meets to you account that donut appear on
Nis statement. Enterthecae In me column
to the right
Otaxiption
Assad
Total
E Add E ad Els Saila Ms meta
gE List outstandin g checks. witbdrewals, a ad
other debits to your ociment Mal do not sipper
on the statement Enter *sestet in me OduMn
to the right.
tiumboOsscniaion
Anoint
Total
IV Subtract TC
Image° caseate the
ad listed ending balance. The arrant should be
the same as he current balance shown in your
tegtalci.
•
-s
I
General statement policies for Wells Fargo Bank
.
To (depute or report roma/recite it inkornMion we have fumishedto •
Consumer Reporting Agency about your accounts. You nave the nght to
depute Inc acaaacy or reformation mat Walla Fargo Bank N.A. hes
furnished to a consumer reporting agency by wiling tow al Ovois aft
Collection and Recovery. P.O. Box 5058. Pomona OR 972085058. Please
desalbe the speatIc information mat is inaccuate of Ir dispute and the
basis kg he dispute along wlh supporting documentation. If you behove
the rife matron furnished e the result of identy theft, please provide us
wan an identity theft (spat.
• In case of errors Of question...boot your electronic transfers,
telephone us at the number printed on the hoe of this statement a mite
us at Wells Fargo Bank. P.O. Box 6995. Portland. OR 97228-6995 as soon as
you can. it you think your statement a receipt is irony or if you need more
information about a tiensler on the statement a tome* We must hear
torn you no later than 60 delis alter we sent you the FIRST statement on
which the ens a problem appeared
1. Tall OS your name and account number (if ray).
2. Cleitalbe the error a me tansler you we unsure about, and explain a
clearly so you can why you btheve lt la an en a or why you need more
information.
3. Tell us the dotal amouM at the suspeded era.
We wd investigate your complaint and wit coned any *not promptly. If
we take more than 10 business days to do ms. we wa credit yam recount
for this amount you think is in error, Go that you wit have the us• of tho
money clurng the tune II takes us to compete our nvectig2110n
C20IC We* Cage San. x A. A rpm. I•14"
IMLSR
Mite)
Venter cow IQ
EFTA00125076
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