David Jennings: Debit Account Transactions Date Description Type Amount Available Matthew Steverson

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Statement Period

2/3/2020 – 3/2/2020

Account Number
193095719407
199406261242 Page 1 of 4

DAVID JENNINGS
MATTHEW STEVERSON
DEBIT ACCOUNT TRANSACTIONS

Date Description Type Amount Available 23595


731 HOLLYAt
W.kivett ROAD
10F
Asheboro, NC 27203-6200
MINEOLA, TX 75773

QUICK FOOD MART Purchase DEBIT ACCOUNT


02/26 -$6.17 $80.63
FORT WALTON B, FL
$83.59
JPAY STAMPS Purchase Beginning Balance:
02/26 -$11.00 $86.80
800-5745729, FL Credits (4) +$958.00
Cash Deposit Deposit Debits (31) -$960.96
02/25 +$20.00 $97.80

Foreign Transaction Fee Transaction Fee Ending Balance: $80.63


02/23 -$0.30 $77.80

Foreign Transaction Fee Transaction Fee


02/23 -$0.45 $78.10
SAVINGS ACCOUNT
Only Fans Purchase $0.00
02/23 -$10.00 $78.55 Beginning Balance:
UK
ONLYFANS Purchase Credits (0) +$0.00
02/23 -$10.00 $88.55
8886880458, IL Debits (0) -$0.00
Only Fans Purchase
02/23 -$15.00 $98.55 $0.00
UK Ending Balance:
ONLYFANS.COM Purchase INTEREST
02/23 -$25.00 $113.55
8886880458, IL
0.00%
ONLYFANS.COM Purchase Annual Percentage Yield Earned:
02/23 -$30.00 $138.55
8886880458, IL Interest Earned: $0.00
Only Fans Purchase
02/23 -$50.00 $168.55
UK
Only Fans Purchase CONTACT US
02/23 -$65.00 $218.55
UK phone 1-877-937-4098
Only Fans Purchase
02/22 -$50.00 $283.55 web www.WalmartMoneyCard.com
UK
Only Fans Purchase
02/22 -$60.00 $333.55
UK
Only Fans Purchase
02/22 -$60.00 $393.55
UK
Only Fans Purchase
02/22 -$98.00 $453.55
UK
Only Fans Purchase
02/22 -$100.00 $551.55
UK
Only Fans Purchase
02/22 -$100.00 $651.55
UK
ONLYFANS.COM Purchase
02/21 -$15.00 $751.55
8886880458, IL
Statement Period
2/3/2020 – 3/2/2020

Account Number
193095719407
199406261242 Page 2 of 4

DAVID JENNINGS
MATTHEW STEVERSON
DEBIT ACCOUNT TRANSACTIONS

Date Description Type Amount Available 23595


731 HOLLYAt
W.kivett ROAD
10F
Asheboro, NC 27203-6200
MINEOLA, TX 75773

Cash Deposit Deposit DEBIT ACCOUNT


02/21 +$689.00 $766.55
$83.59
ONLYFANS Purchase Beginning Balance:
02/14 -$40.00 $77.55
8886880458, IL Credits (4) +$958.00
ONLYFANS.COM Purchase Debits (31) -$960.96
02/13 -$5.00 $117.55
8886880458, IL
ONLYFANS.COM Purchase Ending Balance: $80.63
02/13 -$14.00 $122.55
8886880458, IL
ONLYFANS.COM Purchase
02/13 -$20.00 $136.55
8886880458, IL SAVINGS ACCOUNT
ONLYFANS.COM Purchase $0.00
02/13 -$20.00 $156.55 Beginning Balance:
8886880458, IL
Cash Deposit Deposit Credits (0) +$0.00
02/13 +$85.00 $176.55
Debits (0) -$0.00
BURGER KING #12158 Q07 Purchase
02/12 -$14.03 $91.55 $0.00
SHALIMAR, FL Ending Balance:
JPAY STAMPS Purchase INTEREST
02/11 -$4.40 $105.58
800-5745729, FL
0.00%
GOOGLE*YOUTUBE Purchase Annual Percentage Yield Earned:
02/11 -$4.99 $109.98
MEMBER Interest Earned: $0.00
INTERNET,
SUBWAY CA03064599 Purchase
02/11 -$17.67 $114.97
MARY ESTHER, FL
JPAY STAMPS Purchase CONTACT US
02/11 -$25.00 $132.64
800-5745729, FL phone 1-877-937-4098
JPAY STAMPS Purchase
02/11 -$25.00 $157.64 web www.WalmartMoneyCard.com
800-5745729, FL
JPAY MONEY TRANSFER Purchase
02/11 -$58.95 $182.64
800-5745729, FL
Cash Deposit Deposit
02/10 +$164.00 $241.59

BURGER KING #12158 Q07 Purchase


02/04 -$6.00 $77.59
SHALIMAR, FL
Statement Period
2/3/2020 – 3/2/2020

Account Number
193095719407
199406261242 Page 3 of 4

SAVINGS ACCOUNT TRANSACTIONS DAVID JENNINGS


MATTHEW STEVERSON
731 W.kivett At 10F
Date Description Type Amount Available 23595 HOLLY ROAD
Asheboro, NC 27203-6200
MINEOLA, TX 75773

DEBIT ACCOUNT

No transactions during this period Beginning Balance: $83.59


Credits (4) +$958.00
Debits (31) -$960.96

Ending Balance: $80.63

SAVINGS ACCOUNT

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 1-877-937-4098

web www.WalmartMoneyCard.com
Statement Period
2/3/2020 – 3/2/2020

Account Number
193095719407
199406261242 Page 4 of 4

QUESTIONS OR CONCERNS

In Case of Errors or Questions About Your Electronic Transfers.


Telephone us at 1-877-937-4098 or write us at Customer Care, P.O. Box 5100, Pasadena, CA 91117 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.

If you tell us orally, we may require that you send us your complaint or question in writing within 10 business
days.

We will determine whether an error occurred within 10 business days after we hear from you and will correct any
error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or
question. If we decide to do this, we will credit your account within 10 business days 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. If we
ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not
credit your account. For errors involving new accounts, point-of-sale, or foreign initiated transactions, we may
take up to 90 days to investigate your complaint or question. For new accounts, we may take up to 20 business
days to credit your account for the amount you think is in error.

Please note, if you give your Walmart MoneyCard 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 documented used in our
investigation.

Thank you for choosing Walmart MoneyCard.

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