SC

505-03-01-00 25903 0 C 001 26 50 004

Your account statement Contact us

(844) 4TRUIST or
For 12/31/2023 Truist.com (844) 487-8478

TONEISHIA J FARROW COMPANY LANDRUM MOVING & LOGISTICS LLC BUSINESS CHECKING
1340019199281
Account summary

Your previous balance as of 12/01/2023 $14,981.90

Checks - 0.00
Other withdrawals, debits and service charges - 7,772.22
Deposits, credits and interest + 8,439.02
Your new balance as of 12/31/2023 = +$15,648.70

Other withdrawals, debits and service charges

DATE DESCR IPTION AMOUN T($)
12/01 DEBIT CARD PURCHASE HEROES CAR WASH GREENVILLE SC 1508 34.99
12/03 DEBIT CARD PURCHASE-PIN FLETCHER NC 1508 CITI STOP #124 40.00
12/04 TRUIST ATM CASH WITHDRAWAL 1508 ASHEVILLE - SOUTH ASHEVILLE 3,018.14
12/06 DEBIT CARD PURCHASE-PIN ASHVILLE NC 1508 GNC #002651 42.79
12/06 DEBIT CARD PURCHASE-PIN ARDEN NC 1508 FASTOP MARKET# 306 24.76
12/07 DEBIT CARD PURCHASE ABERCROMBIE & FITC GREENVILLE SC 1508 136.38
12/10 DEBIT CARD PURCHASE American Eagle Out Greenville SC 1508 229.88
12/11 DEBIT CARD PURCHASE TST* ACROPOLIS PIZ GREENVILLE SC 1508 23.52
12/13 DEBIT CARD PURCHASE MCDONALD'S M2980 O FLETCHER NC 1508 10.87
12/13 DEBITCARD PURCHASE-PIN ARDEN NC 1508 SHELL SERVICE STATION 14.71
12/16 DEBIT CARD NON-TRUIST ATM FEE ARDEN NC 1508 SECU 3.00
12/16 ATM NETWORK CASH WITHDRAWAL ARDEN NC 1508 SECU 1,402.00
12/17 ACCTVERIFY Square Inc T200548677524 0.01
12/20 DEBIT CARD PURCHASE ASHEVILLE ABC BOAR GREENVILLE SC 1508 29.91
12/21 TRUIST ATM CASH WITHDRAWAL 1508 ASHEVILLE - SOUTH ASHEVILLE 2,500.00
12/21 DEBIT CARDPURCHASE-PIN ARDEN NC 1508 SHELL SERVICE STATION 57.04
12/24 OVERDRAFT ITEM FEE ($36/ITEM) 36 36.00
12/24 DEBIT CARD PURCHASE PEPSI HICKORY VEND GREENVILLE SC 1508 4.80
12/25 OVERDRAFT ITEM FEE ($36/ITEM) 36 36.00
12/26 DEBIT CARD PURCHASE PEPSI HICKORY VEND GREENVILLE SC 1508 1.60
12/28 OVERDRAFT ITEM FEE ($36/ITEM) 36 36.00
12/29 NEGATIVE ACCOUNT BALANCE FEE 36.00
12/30 DEBIT CARDPURCHASE CHICK-FIL-A #04655 ARDEN NC 1508 14.82
12/31 OVERDRAFT ITEM FEE ($36/ITEM) 36 36.00
12/31 SERVICE CHARGES - PRIOR PERIOD 3.00
Total other withdrawals, debits and service charges = $7,772.22

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 TONEISHIA J FARROW COMPANY LANDRUM MOVING & LOGISTICS LLC BUSINESS CHECKING
1340019199281
(continued)
Deposits, credits and interest
DATE DESCR IPTION AMOUN T($)
12/03 ACCTVERIFY Square Inc 7525 Edwin Gilliland 0.01
12/03 Payment Received Cash App*Cash Out Visa Direct SC 500.01
Card 4693
12/03 ATM Check Deposit 11806 Wilcrest DR Greenville SC 720.01
Card 4693
12/03 Remote Online Deposit 1 50.01
12/03 Orig CO Name:Intuit Orig ID:9215986206 Desc 110.01
Date:220922 CO Entry Descr:Verifyqbw Sec:PPD
Trace#:021000025104726 Eed:220922 Ind ID:
12/03 Ind Name:Eagleeye Protection Se Trn: 2645104726Tc 150.01
12/03 ATM Cash Deposit 10611 Broadway St Pearland SC 540.01
Card 4693
12/03 CKCD Credit Customer Lowes XXXXXXXX0316 1,200.01
12/03 CKCD Credit Customer Solution Powers 1,500.01
XXXXXXXX9846
12/03 CKCD Credit Customer Hardwares Stores 1,050.01
XXXXXXXX6132
12/03 CKCD Credit Customer Energy XXXXXXXX6498 2,050.01
12/04 VISA MONEY TRANSFER CREDIT VISA DIRECT SC 1508 SQC*ID - AMAFASQA 568.91
Total deposits, credits and interest = $8,439.02
 SC

Questions, comments or errors?

For general questions/comments or to report errors about your statement or have stopped someone from making electronic transfers without your permission if
account, please call us at 1-844-4TRUIST (1-844-487-8478) 24 hours a day, 7 days you had told us, you could lose as much as $500. Also, if your periodic statement
a week. Truist Contact Center teammates are available to assist you from 8am 8pm shows transfers you did not make, tell us at once. If you do not tell us within sixty (60)
EST Monday-Friday and 8am 5pm EST on Saturday. You may also contact your days after the statement was mailed to you, you may not get back any money you lost
local Truist branch. To locate a Truist branch in your area, please visit Truist.com. after sixty (60) days if we can prove we could have stopped someone from taking the
money if you had told us in time.
Electronic fund transfers (For Consumer Accounts Only. Commercial Accounts
refer to the Commercial Bank Services Agreement.) Important information about your Truist Ready Now Credit Line Account
Services such as Bill Payments and Zelle® are subject to the terms and conditions Once advances are made from your Truist Ready Now Credit Line Account, an
governing those services, which may not provide an error resolution process in all INTEREST CHARGE will automatically be imposed on the account's outstanding
cases. Please refer to the terms and conditions for those services. “Average daily balance.” The INTEREST CHARGE is calculated by applying the “Daily
periodic rate” to the ‘Average daily balance” of your account (including current
In case of errors or questions about your electronic fund transfers, if you think your transactions) and multiplying this figure by the number of days in the billing cycle. To
statement or receipt is wrong or if you need more information about a transfer on the get the “Average daily balance,” we take the beginning account balance each day, add
statement or receipt, IMMEDIATELY call 1-844-487-8478 or write to: any new advances or debits, and subtract any payments or credits and the last unpaid
Fraud Management INTEREST CHARGE. This gives us the daily balance. Then we add all of the daily
P.O. Box 1014 balances for the billing cycle and divide the total by the number of days in the billing
Charlotte, NC 28201 cycle. This gives us the ‘Average daily balance.”
Tell us 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 Billing Rights Summary
hear from you no later than sixty (60) days after we sent the FIRST statement on In case of errors or questions about your Truist Ready Now Credit Line statement
which the problem or error appeared. If you think your statement is incorrect, or if you need more information about a Truist
• Tell us your name and deposit account number (if any) Ready Now Credit Line transaction on your statement, please call 1-844-4TRUIST or
• Describe the error or transfer you are unsure of, and explain as clearly as you can visit your local Truist branch. To dispute a payment, please write to us on a separate
why you believe it is an error or why you need more information sheet of paper at the following address:
• Tell us the dollar amount of the suspected error Card and Direct to Consumer Lending
If you tell us orally, we may require that you also send us your complaint or question PO Box 200
in writing within ten (10) business days. We will tell you the results of our Wilson NC 27894-0200
investigation within ten (10) business days after we hear from you, and we will We must hear from you no later than sixty (60) days after we sent you the FIRST
correct any error promptly. If we need more time, however, we may take up to statement on which the error or problem appeared. You may telephone us, but doing
forty-five (45) days to investigate your complaint or questions for ATM transactions so will not preserve your rights. In your letter, please provide the following information:
made within the United States and up to ninety (90) days for new accounts, foreign • Your name and account number
initiated transactions and point-of-sale transactions. If we decide to do this, we will • Describe the error or transfer you are unsure about, and explain in detail why you
re-credit your account within ten (10) business days for the amount you think is in believe this is an error or why you need more information
error, minus a maximum of $50. If we ask you to put your complaint in writing, and • The dollar amount of the suspected error
we do not receive it within ten (10) business days, we may not re-credit your account During our investigation process, you are not responsible for paying any amount in
and you will not have use of the money during the time it takes us to complete our question; you are, however, obligated to pay the items on your statement that are not
investigation. in question. While we investigate your question, we cannot report you as delinquent or
take any action to collect the amount in question.
Tell us AT ONCE if you believe your access device has been lost or stolen, or
someone may have electronically transferred money from your account without your Mail-in deposits
permission, or someone has used information from a check to conduct an If you wish to mail a deposit, please send a deposit ticket and check to your local Truist
unauthorized electronic fund transfer. If you tell us within two (2) business days after branch. Visit Truist.com to locate the Truist branch closest to you. Please do not send
you learn of the loss or theft of your access device or the unauthorized transaction, cash.
you can lose no more than $50 if someone makes electronic transfers without your
permission.
Change of address
If you need to change your address, please visit your local Truist branch or call Truist
If you do NOT tell us within two (2) business days after you learn of the loss or theft Contact Center at 1-844-4TRUIST (1-844-487-8478).
of your access device or the unauthorized transaction, and we can prove we could

How to Reconcile Your Account Outstanding Checks and Other Debits (Section A)

Date/Check # Amount Date/Check # Amount

1. List the new balance of your account from your latest statement here:

2. Record any outstanding debits (checks, check card purchases, ATM

withdrawals, electronic transactions, etc.) in section A. Record the
transaction date, the check number or type of debit and the debit amount.
Add up all of the debits, and enter the sum here:
3. Subtract the amount in Line 2 above from the amount in Line 1 above and
enter the total here:

4. Record any outstanding credits in section B. Record the transaction date,

credit type and the credit amount. Add up all of the credits and enter the
sum here: Outstanding Deposits and Other Credits (Section B)
5. Add the amount in Line 4 to the amount in Line 3 to find your balance. Enter Date/Type Amount Date/Type Amount
the sum here. This amount should match the balance in your register.
For more information, please contact your local Truist branch, visit Truist.com or contact us at 1-844-4TRUIST (1-844-487-8478). MEMBER FDIC

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