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E Statement

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75 views5 pages

E Statement

Uploaded by

ronnylora66
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/ 5

01, 20 through 3 , 20

JPMorgan Chase Bank, N.A.


Account Number:
P O Box 182051
Columbus, OH 43218-2051

Web site:
Service Center:
0005536 DRE 021 142 03 1 NNNNNNNNNNN T 1 000000000 64 4056422 P158 8 Deal and Hard of Hearing: 1-800-242-7383
BRYAN ALMONTE Para Espanol: 1-877-312-4273
1837 W Sumac Ln #1 International Calls: 1-713-262-1679

3026001018700179000010000000
ANAHEIM , CA 92804

Chase Secure Checking

Deposits and Additions


ATM & Debit Card Withdrawals 23 -
Electronic Withdrawals - .

Your account ending in is linked to this account for overdraft protection.


Congratulations, thanks to your qualifying actions, we waived the $15.00 monthly service fee for this statement period.
Here’s how your activity can help you avoid the $15.00 monthly service fee: the fee is waived if any of the following is achieved over
the statement period:
Minimum Daily BaIance1 of $2,000.00 or more
Spend at least $2,000.00 in purchases using your Chase Ink Card(s)2
M
Accept deposits of $2,000.00 or more into your Chase Business Complete Checking account through QuickAccept
or other Chase Merchant Services at least one day prior to the last day* of your checking account statement period

Here’s a summary of your activity period:


Minimum Daily BaIance1: $
Chase Ink Card(s) 2 purchases: $0.00
QuickAccept and Chase Merchant Services deposits into your account: $0.00
1. Minimum Daily Balance must be maintained as of the beginning of the day for each day of the statement cycle.
2. Based on aggregated spending (minus returns or refunds) where theChase Ink Business Card(s) share a business entity legal name with the Chase
Business Complete Checking account, using each of their most recently completed monthly card billing period(s).
3. The cutoff time on this business day is 7 a.m. Eastern Time. For example, if your monthly bank account cycle ends on November 30,the cutoff for
QuickAccept or other Chase Merchant Services account(s) deposits into your Chase Business Complete Checking account is 7 a.m. Eastern Time on
November 29

Page 1 of
Account Number:

/ Square Inc DES:* Cash App ID:T120120201279 INDN: itianJames80


/ Deposit 2162951008 ,179.85
/17 Square Inc DES:* Cash App ID:T538948479395 INDN: itianJames80 , 89.
/18 Deposit 2053315119 ,240.23
/21 ATM Cash Deposit /21 28824 Dequindre Rd Warren Card 1523 40.
/23 Payment Received /23 Cash App*Cash Out Visa Direct CA Card 1523 484.59
/25 Square Inc DES:* Cash App ID:T115720108490 INDN: itianJames80 , .
/ ATM Cash Deposit /25 28824 Dequindre Rd Warren Card 1523 .00

/03 Card Purchase /03 Amazon Digit*2G9Z99Q Amzn.Com/Bill A Card 1523 $1, 23. 8
/03 Payment Sent /03 Cash App*Herman 1001191321 CA Card 1523
/03 Card Purchase /03 Sassy Nail Salon Kissimmee Card 1523 60.83
/05 Card Purchase /05 California State Dmv Warren Card 1523 121.02
07 Card Purchase /07 Doordash*Chipotle www.Doordash CA Card 1523 71.36
/07 ATM Withdra /07 28824 Dequindre Rd Warren Card 1523 860.00
/09 Card Purchase /09 Smiley Face 607-7030060 CA Card 1523 236.56
/10 Recurring Card Purchase /10 Tidal 844-878-4325 844-8784325 CA Card 1523 14.26
/1 Payment Sent 10 Cash App*Luis 482652901 CA Card 1523 845.76
/13 Card Purchase /13 Tre Sorelle Warren Card 1523 79.92
/15 Payment Sent /15 Cash App*Doreen 705682618 CA Card 1523 .316.98
/18 ATM Withdraw /18 28824 Dequindre Rd Warren Card 1523 320.00
19 Payment Sent /19 Cash App*Marsha 673182616 CA Card 1523 1,585.09
/19 Card Purchase With Pin /19 Brian's Barber Shop Warren Card 1523 36.18
/21 Card Purchase /21 Art Inst Chgo-Online 312-499-4111 50.70
/21 Payment Sent /21 Cash App*Darren 1407680142 CA Card 1523 ,822.51
/24 ATM Withdraw /24 29700 Van Dyke Rd Warren Card 1523 560.00
/25 Payment Sent /25 Cash App*Scott 1407431730 CA Card 1523 ,056.78
/26 Card Purchase With Pin /26 Ikea Warren Card 1523 513.60
/26 ATM Withdraw /26 1226 24th St Port Huron Warren Card 1523 820.00
/28 Card Purchase /28 Myjewelersclub.Com 888-725-1747 158.94

Page 2 of
Account Number:

(continued)

/28 Payment Sent /28 Cash App*Byron 1476662252 CA Card 1523 .


/30 Recurring Card Purchase /30 Jifu 888-899-5438 Card 1523 39.13

3026001018700179000010000000
Card 1523
Total ATM Withdrawals & Debits $ , 60.00
Total Card Purchases $ ,791.32
Total Card Deposits & Credits $ ,584.
ATM & Debit Card Totals
Total ATM Withdrawals & Debits $ ,560.00
Total Card Purchases $ , 91.32
Total Card Deposits & Credits $ , 84.59

/ OrigCOName:Payarc Orig ID:5670494381 Desc Date: CO Entry $


Descr:Merch Feessec:CCD Traced:5958290572564 Eed:210413 Ind
ID:567000000021600 Ind Name:She's Destined LLC Trn: 995034513Tc

/02 /11 /21


/03 /13 /23
/05 /15 /25
/07 /17 /26
/09 /18 /28
/10 /19 /3

Page 3 of
Account Number:

Call us at 1-866-564-2262 or write us at the


address on the front of this statement (non-personal accounts contact Customer Service) immediately if you think your statement or receipt is
incorrect or if you need more information about a transfer listed on the statement or receipt.
For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error
appeared. Be prepared to give us the following information:
Your name and account number
The dollar amount of the suspected error
A description of the error or transfer you are unsure of, why you believe it is an error, or why you need more information.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new
accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes
us to complete our investigation.
Contact the bank immediately if your statement is
incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If any such error appears,
you must notify the bank in writing no later than 30 days after the statement was made available to you. For more complete details, see the
Account Rules and Regulations or other applicable account agreement that governs your account. Deposit products and services are offered by
JPMorgan Chase Bank, N.A. Member FDIC

Page 4 of

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