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Debit Account Transactions Date Description Type Amount Available Norman Carl Richard JR

- The document is a bank statement for the period of February 1-28, 2020. - It shows deposits totaling $3,528 and withdrawals totaling $3,528.10, leaving a balance of $0.10 in the debit account. - The high-yield savings account had no transactions and a balance of $0.

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freeman p. don
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0% found this document useful (1 vote)
1K views3 pages

Debit Account Transactions Date Description Type Amount Available Norman Carl Richard JR

- The document is a bank statement for the period of February 1-28, 2020. - It shows deposits totaling $3,528 and withdrawals totaling $3,528.10, leaving a balance of $0.10 in the debit account. - The high-yield savings account had no transactions and a balance of $0.

Uploaded by

freeman p. don
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 3

Statement Period

2/1/2020 – 2/28/2020

Account Number
497512817755 Page 1 of 3

NORMAN
ROBERT
KANDI
CARL RICHARD JR
J BACA
STOTLAR
DEBIT ACCOUNT TRANSACTIONS
3438MOUNT
369 HEATHERTON
VERNONDRIVE
DR
APT 2
Date Description Type Amount Available 9907 Clark St30701-1727
CALHOUNGA Clive, Ia
50325

Paid to Money Sent


02/26 -$400.00 $21.55 DEBIT ACCOUNT
Jbest6138@Gmail.Com .
Beginning Balance: $10 0.00
Paid to Money Sent
02/26 -$800.00 $421.55 +$5 2,450.00
Jbest6138@Gmail.Com . Credits (8)

ATM Withdrawal Fee Fee Debits (11) -$4 5,385.00


02/24 -$3.00 $1,221.55

BANK OF AMERICA*FIRST ATM Withdrawal Ending Balance:


$0 .10
02/24 -$503.00 $1,224.55
COL
Received from Gayle Money Received TOTAL OVERDRAFT FEES
02/24 +$720.00 $1,727.55
Simpson
Fee Assessed this Period: $0.00
Received from Gayle Money Received
02/24 +$1,000.00 $1,007.55 $0.00
Simpson Fee Assessed Year to Date:

ATM Withdrawal Fee Fee


02/17 -$2.50 $7.55

BANK OF ATM Withdrawal HIGH-YIELD SAVINGS


02/17 -$803.00 $10.05
AMERICA*STAFFORD
Beginning Balance: $0.00
NYS DOL UI DD UI DD Deposit
02/17 +$300.00 $813.05 Credits (0) +$0.00
NYS DOL UI DD UI DD Deposit Debits (0) -$0.00
02/17 +$504.00 $513.05

ATM Withdrawal Fee Fee Ending Balance: $0.00


02/11 -$2.50 $9.05
INTEREST
BANK OF ATM Withdrawal
02/11 -$623.00 $11.55 0.00%
AMERICA*STAFFORD Annual Percentage Yield Earned:

ATM Withdrawal Fee Fee Interest Earned: $0.00


02/09 -$2.50 $634.55

BANK OF ATM Withdrawal


02/09 -$983.00 $637.05
AMERICA*STAFFORD CONTACT US
NYS DOL UI DD UI DD Deposit phone 1-866-795-7597
02/09 +$300.00 $1,620.05
web www.greendot.com
NYS DOL UI DD UI DD Deposit
02/09 +$300.00 $1,320.05

NYS DOL UI DD UI DD Deposit


02/09 +$504.00 $1,020.05

NYS DOL UI DD UI DD Deposit


02/09 +$504.00 $516.05

Monthly Fee Fee


02/01 -$7.95 $12.05
Statement Period
2/1/2020 – 2/28/2020

Account Number
495-697-831-396
3962-8007-0474
15100445108490 Page 2 of 3

NORMAN CARL RICHARD JR


HIGH-YIELD SAVINGS TRANSACTIONS
KANDI STOTLAR

Date Description Type Amount Available 9907


3438 Clark St Clive,
HEATHERTON Ia
DRIVE
APT 2
50325

DEBIT ACCOUNT

No transactions during this period Beginning Balance: $19.90

Credits (8) +$1,868.00

Debits (11) -$1,84800

Ending Balance:
$0 .10

TOTAL OVERDRAFT FEES

Fee Assessed this Period: $0.00

Fee Assessed Year to Date: $0.00

HIGH-YIELD SAVINGS

Beginning Balance: $0.00


Credits (0) +$0.00
Debits (0) -$0.00

Ending Balance: $0.00


INTEREST

Annual Percentage Yield Earned: 0.00%

Interest Earned: $0.00

CONTACT US
phone 1-866-795-7597

web www.greendot.com
Statement Period
2/1/2020 – 2/28/2020

Account Number
495-697-831-396
15100445108490 Page 3 of 3

QUESTIONS OR CONCERNS

If you see an error or have a question about your account, call us at (866) 795-7597 or write us at Green Dot
Corp. Transaction Dispute, P.O. Box 5100, Pasadena, CA 91117-01000 , as soon as you can. You can also
email us at transactiondispute@greendotcorp.com. If you are writing us, a Transaction Dispute Form is available
for your convenience.

Contact us as soon as you see something wrong. We must hear from you no later than 60 days after the earlier
of: (i) the date you electronically accessed your account, if the error could be viewed in your electronic history, or
(ii) the date we sent the FIRST written history on which the error appeared. We're always able to provide you with
a written history of your transactions upon request. Just call or write us at the number or address listed above.

When notifying us, be sure to provide us:

- Your name and account number.


- Why you believe there is an error.
- A description of the error (including the dollar amount of the error and approximately when it took place).

If you call us, we may require you to send us your complaint or question in writing within 10 business days. After
we hear from you, we'll take a look at your account and promptly correct any error found. In some cases, we may
need more time which could take up to 45 days to investigate. If we need to do this, we'll credit your card with the
amount you think is an error within 10 business days so that you will have the money during the time it takes us to
complete our investigation. If we ask you to put your question or complaint in writing, and we don't receive it
within 10 business days, we may not provide a provisional credit.

Please note, if you give your Green Dot debit card info or account info to another person to use, such as a friend
or relative, you are responsible for that person's transactions with your debit card or account. The same goes if
you give your debit card or account info to a merchant for a transaction. You've given authority to that merchant
to debit the debit card or account for that transaction.

We'll let you know the results of our investigation within 3 business days of completing it. If we decided that there
wasn't an error, we'll send you an explanation. You can ask to see copies of the documents used in our
investigation.

Thank you for choosing Green Dot.

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