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    Aspiration Bank 2020

    Uploaded by

    SAM
    This document is a bank statement for Crystal Gronneck for the period of February 2020. It shows her beginning balance as $90,000.53, credits of $80,885.19, debits of $1,478.00 and an ending balance of $90,645.81. It then lists over 50 individual transactions during the month with details on dates, descriptions, transaction types and amounts.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Aspiration Bank 2020

    Uploaded by

    SAM
    2K views6 pages
    This document is a bank statement for Crystal Gronneck for the period of February 2020. It shows her beginning balance as $90,000.53, credits of $80,885.19, debits of $1,478.00 and an ending balance of $90,645.81. It then lists over 50 individual transactions during the month with details on dates, descriptions, transaction types and amounts.

    Original Description:

    ASPIRATION BANK

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    © © All Rights Reserved

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    This document is a bank statement for Crystal Gronneck for the period of February 2020. It shows her beginning balance as $90,000.53, credits of $80,885.19, debits of $1,478.00 and an ending balance of $90,645.81. It then lists over 50 individual transactions during the month with details on dates, descriptions, transaction types and amounts.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    2K views6 pages

    Aspiration Bank 2020

    Uploaded by

    SAM
    This document is a bank statement for Crystal Gronneck for the period of February 2020. It shows her beginning balance as $90,000.53, credits of $80,885.19, debits of $1,478.00 and an ending balance of $90,645.81. It then lists over 50 individual transactions during the month with details on dates, descriptions, transaction types and amounts.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 6
    At a glance
    Powered by AI
    The statement shows deposits, transfers, purchases and direct debits across multiple pages with details of dates, descriptions and amounts.

    The statement lists deposits, transfers, purchases and direct debits with details of dates, descriptions and transaction types. There are many transactions with Dirk L. as well as deposits from Visa money transfers.

    The beginning balance on February 1, 2020 is $90,000.53. The ending balance on February 31, 2020 is $90,645.81.

    CRYSTAL

    GRONECK
    9717 LICKING PIKE APT 2,
    ALEXANDRIA, KY 41001

    Beginning Balance on FEBRUARY. 01, 2020 $90,000.53


    Credits - $80,885.19
    Debits + $1,478.00

    Ending Balance on FEBRUARY. 31, 2020 $90,645.81



    CHECKING ACCOUNT STATEMENT
    Statement period
    FEBRUARY 2020 (FEBRUARY 01, 2020 - FEBRUARY 31, 2020)




    Transactions

    DATE DESCRIPTION TYPE AMOUNT NET AMOUNT

    2/01/2020 Transfer to Dirk G. Transfer -$2550.00 -$2550.00

    2/07/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    8774174551, NJ

    2/07/2020 Visa Money Transfer - Square Cash Deposit $252.32 $252.32


    Deposit*cash Out Visa Direct, NJ

    2/07/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00




    2/07/2020 Transfer to Dirk G. Transfer -$2550.00 -$2550.00

    2/07/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    8774174551, NJ

    2/07/2020 Visa Money Transfer - Square Cash Deposit $252.32 $252.32


    Deposit*cash Out Visa Direct, NJ

    2/07/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    2/11/2020 Transfer to Dirk G. Transfer -$2550.00 -$2550.00
    2/12/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00
    8774174551, NJ
    2/20/2020 Visa Money Transfer - Square Cash Deposit $252.32 $252.32
    Deposit*cash Out Visa Direct, NJ
    2/20/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    Deposit*cash Out Visa Direct, NJ

    2/20/2020 Deposit*Star Light Purchase -$580.00 -$580.00


    8774174551, NJ

    2/20/2020 Deposit*Star Light Purchase -$5000.00 -$5000.00


    8774174551, NJ

    2/20/2020 Deposit*Star Light Purchase -$10.00 -$10.00


    8774174551, NJ

    2/20/2020 Deposit*Star Light Purchase -$5000.00 -$5000.00


    8774174551, NJ

    2/20/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    8774174551, NJ

    2/20/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    8774174551, NJ

    2/20/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $154.64 $154.64


    STANLEY NICHOLAS ASKEVIN STANLEY
    Deposit*cash Out Visa Direct, NJ

    2/20/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $2.75 $2.75


    STANLEY NICHOLAS ASKEVIN STANLEY
    Deposit*cash Out Visa Direct, NJ

    2/20/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $2.75 $2.75


    STANLEY NICHOLAS ASKEVIN STANLEY
    Deposit*cash Out Visa Direct, NJ

    2/20/2020 Vendostore*Xgold Purchase -$9.99 -$9.99


    +1877777375, CH

    2/20/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $4.75 $4.75


    STANLEY NICHOLAS ASKEVIN STANLEY
    Deposit*cash Out Visa Direct, NJ

    2/20/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    8774174551, NJ

    2/21/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    8774174551, NJ

    2/22/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    8774174551, NJ

    2/22/2020 Deposit*Dirk l. Purchase -$20.00 -$20.00


    8774174551, NJ

    2/22/2020 Transfer to Charli P. Transfer -$15,500.00 -$15,500.00

    2/22/2020 Visa Money Transfer - Knapp Richard Deposit $772.20 $772.20


    Paypal*knapp Richard San Jose, NJ

    2/22/2020 Visa Money Transfer - Knapp Richard Deposit $8.91 $8.91


    Paypal*knapp Richard San Jose, NJ

    2/22/2020 Wells fargo ifi Deposit $00.40 $00.40


    Wells fargo ifi

    2/22/2020 Wells fargo ifi Deposit $00.49 $00.49


    Wells fargo ifi

    2/22/2020 Direct Debit: Wells Fargo Ifi, Trial ... Direct Debit -$00.89 -$00.89

    2/22/2020 Deposit*Dirk l. Purchase -$4000.00 -$4000.00


    8774174551, NJ
    2/22/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00
    8774174551, NJ

    2/22/2020 Deposit*Dirk l. Purchase -$15000.00 -$15000.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$5000.00 -$5000.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$110.00 -$110.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$10000.00 -$10000.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$5000.00 -$5000.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$50.00 -$50.00


    8774174551, NJ

    2/31/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $356.57 $356.57


    STANLEY NICHOLAS ASKEVIN STANLEY
    Deposit*cash Out Visa Direct, NJ

    2/31/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $6.75 $6.75


    STANLEY NICHOLAS ASKEVIN STANLEY
    Deposit*cash Out Visa Direct, NJ

    2/31/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $778.96 $778.96


    STANLEY NICHOLAS ASKEVIN STANLEY
    Deposit*cash Out Visa Direct, NJ

    2/31/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $49.25 $49.25


    STANLEY NICHOLAS ASKEVIN STANLEY
    Deposit*cash Out Visa Direct, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$20000.00 -$20000.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$20000.00 -$20000.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$19000.00 -$19000.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$20000.00 -$20000.00


    8774174551, NJ

    2/31/2020 Deposit*Dirk l. Purchase -$10.00 -$10.00


    8774174551, NJ

    2/31/2020 Paypal Deposit $789.65 $789.65


    Paypal

    2/31/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $00.75 $00.75


    STANLEY NICHOLAS ASKEVIN STANLEY
    Deposit*cash Out Visa Direct, NJ

    Yearly Summary

    Spot Me Tips $000.00




    Error Resolution Procedures


    In case of errors or questions about your electronic transactions, call 1-844-244-6363, write to Go2bankbank Member Services,
    P.O. Box 417, San Francisco, CA 94104-0417, or email us at [email protected] as soon as you can, if you think your
    statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear
    from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared.


    (1) Tell us your name and account number (if any).

    (2) Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why
    you need more information.

    (3) Tell us the dollar amount of the suspected error.




    We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will
    credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to
    complete our investigation.

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