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Cash App October 2024 Account Statement

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0% found this document useful (0 votes)
354 views13 pages

Cash App October 2024 Account Statement

Uploaded by

berkahadrian365
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/ 13

PLEASE SEE NOTICE BELOW OF UPDATED TERMS OF SERVICE - DEPRECATION OF PEER TO PEER BITCOIN TRANSFERS

October 2024
Account Statement

Cash App Lashaun


1955 Broadway, Suite 600 1725 Columbia Street Apt 203
Oakland, CA 94612 Waterloo, IA 50703

Balance on Oct 1 Change this month Balance on Oct 31

$0.83 $29.60 $30.43

Money In + $2,196.68

Money Out - $2,167.08

Fees - $5.87

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October 2024
Account Statement

Transactions

Date Description Details Fee Amount

Oct 1 Freeprints Pleasanton CA Cash App Card $0.00 + $1.99

Oct 1 Hill Isaiah San Jose CA Cash App Card $0.00 + $9.30

Oct 1 Dollar General EVANSDALE IA Paper money deposit $1.00 + $125.00

Oct 1 To Ezell Smith Cash App payment $0.00 $25.00

Oct 1 Inmate Canteen Cash App Card $0.00 $108.95

Oct 1 To Visa Debit 6761 x6761 Instant transfer $0.25 $1.00

Oct 2 Hill Terriona San Jose CA Cash App Card $0.00 + $0.75

Oct 2 Hill Terriona San Jose CA Cash App Card $0.00 + $36.77

Oct 3 NCIC Inmate Phone Service Cash App Card $0.00 $10.00

Oct 5 Pelipost Cash App Card $0.00 $5.28

Oct 7 To Barbara Cash App payment $0.00 $10.00

Oct 8 Hill Terriona San Jose CA Cash App Card $0.00 + $70.50

Oct 8 Inmate Canteen Cash App Card $0.00 $48.95

Oct 8 Conoco Evansdale Conoco Evandsdale IA Cash App Card $0.00 $10.01

2 / 13
October 2024
Account Statement

Transactions

Date Description Details Fee Amount

Oct 9 Pelipost Cash App Card $0.00 $6.23

Oct 9 Hill Terriona San Jose CA Cash App Card $0.00 + $46.11

Oct 9 Inmate Canteen Cash App Card $0.00 $48.95

Oct 9 Hill Terriona San Jose CA Cash App Card $0.00 + $38.47

Oct 9 To Barbara Cash App payment $0.00 $30.00

Oct 9 Dollar General EVANSDALE IA Paper money deposit $1.00 + $59.00

Oct 9 Inmate Canteen Cash App Card $0.00 $58.95

Oct 10 Gtl Collect Call Cash App Card $0.00 $1.74

Oct 11 To Valerie Mcnair Cash App payment $0.00 $15.00

Oct 11 From The Bancorp Bank x6761 Standard transfer $0.00 + $10.00

Oct 11 From U.S. Bank x9876 Standard transfer $0.00 + $13.00

Oct 11 Inmate Canteen Cash App Card $0.00 $28.95

Oct 12 Hill Terriona San Jose CA Cash App Card $0.00 + $46.43

Oct 12 Inmate Canteen Cash App Card $0.00 $38.95

3 / 13
October 2024
Account Statement

Transactions

Date Description Details Fee Amount

Oct 13 Kwik Star Waterloo IA Cash App Card $0.00 $5.34

Oct 13 To Crystal Wooley Cash App payment $0.00 $1.00

Oct 14 From Money Momma Cash App payment $0.00 + $50.00

Oct 14 Inmate Canteen Cash App Card $0.00 $48.95

Oct 14 Pelipost Cash App Card $0.00 $4.83

Oct 14 From U.S. Bank x9876 Standard transfer $0.00 + $12.00

Oct 14 Pelipost Cash App Card $0.00 $4.60

Oct 15 From Ezell Smith Cash App payment $0.00 + $80.00

Oct 15 Inmate Canteen Cash App Card $0.00 $58.95

Oct 15 Gtl Inmate Phone Svc Reston VA Cash App Card $0.00 $13.33

Oct 15 From Veridian Credit Union x2091 Standard transfer $0.00 + $10.00

Oct 15 Apple Pay Cupertino CA Cash App Card $0.00 $10.00

Oct 15 Apple Cash Inst Xfer Cupertino CA Cash App Card $0.00 + $4.75

Oct 15 Dollar General Waterloo IA Cash App Card $0.00 $5.73

4 / 13
October 2024
Account Statement

Transactions

Date Description Details Fee Amount

Oct 15 Dollar General WATERLOO IA Paper money deposit $1.00 + $19.00

Oct 15 To Kay Cash App payment $0.00 $3.00

Oct 16 Dollar General Waterloo IA Cash App Card $0.00 $10.75

Oct 16 Hill Terriona San Jose CA Cash App Card $0.00 + $1.83

Oct 16 Gtl Collect Call Cash App Card $0.00 $1.74

Oct 17 Apple Cash Inst Xfer Cupertino CA Cash App Card $0.00 + $29.55

Oct 17 Dd Doordash Cash App Card $0.00 $23.74

Oct 17 Inmate Canteen Cash App Card $0.00 $23.95

Oct 17 From Dangerous Skud Cash App payment $0.00 + $15.00

Oct 17 Dd Doordash Cash App Card $0.00 $8.99

Oct 17 From Dangerous Skud Cash App payment $0.00 + $5.00

Oct 17 Dd Doordash Cash App Card $0.00 $6.41

Oct 18 From Spencer Reed Cash App payment $0.00 + $8.00

Oct 18 From U.S. Bank x9876 Standard transfer $0.00 + $50.00

5 / 13
October 2024
Account Statement

Transactions

Date Description Details Fee Amount

Oct 18 Inmate Canteen Cash App Card $0.00 $58.95

Oct 18 From U.S. Bank x9876 Standard transfer $0.00 + $60.00

Oct 18 Inmate Canteen Cash App Card $0.00 $58.95

Oct 19 Wm Supercenter Cedar Falls IA Cash App Card $0.00 $3.57

Oct 19 Apple Cash Inst Xfer Cupertino CA Cash App Card $0.00 + $29.55

Oct 19 To Voniesha Sawyers Cash App payment $0.00 $30.00

Oct 19 Apple Cash Inst Xfer Cupertino CA Cash App Card $0.00 + $14.75

Oct 19 To Voniesha Sawyers Cash App payment $0.00 $15.00

Oct 19 Dollar General WATERLOO IA Paper money deposit $1.00 + $79.00

Oct 19 Apple Pay Cupertino CA Cash App Card $0.00 $10.00

Oct 19 Inmate Canteen Cash App Card $0.00 $38.95

Oct 21 Apple Cash Inst Xfer Cupertino CA Cash App Card $0.00 + $4.75

Oct 21 Inmate Canteen Cash App Card $0.00 $35.17

Oct 21 Dollar General WATERLOO IA Paper money deposit $1.00 + $59.00

6 / 13
October 2024
Account Statement

Transactions

Date Description Details Fee Amount

Oct 21 Inmate Canteen Cash App Card $0.00 $58.95

Oct 21 Apple Cash Inst Xfer Cupertino CA Cash App Card $0.00 + $19.70

Oct 21 To Visa Debit 6761 x6761 Instant transfer $0.37 $21.22

Oct 21 Apple Cash Inst Xfer Cupertino CA Cash App Card $0.00 + $41.37

Oct 21 To Tomanesha Rose Cash App payment $0.00 $40.00

Oct 21 From Tomanesha Rose Cash App payment $0.00 + $10.00

Oct 21 From Tomanesha Rose Cash App payment $0.00 + $10.00

Oct 21 Apple Pay Cupertino CA Cash App Card $0.00 $20.00

Oct 21 Apple Cash Inst Xfer Cupertino CA Cash App Card $0.00 + $18.72

Oct 21 Kwik Star Waterloo IA Cash App Card $0.00 $18.04

Oct 22 Moneygram Us Cash App Card $0.00 $1.02

Oct 22 From Ezell Smith Cash App payment $0.00 + $25.00

Oct 22 Apple Pay Cupertino CA Cash App Card $0.00 $25.00

Oct 22 From Adolio Pena Cash App payment $0.00 + $20.00

7 / 13
October 2024
Account Statement

Transactions

Date Description Details Fee Amount

Oct 22 From Laquana Gantling Cash App payment $0.00 + $36.00

Oct 22 Inmate Canteen Cash App Card $0.00 $48.95

Oct 23 To Visa Debit 6761 x6761 Instant transfer $0.25 $8.08

Oct 24 Hill Terriona San Jose CA Cash App Card $0.00 + $46.64

Oct 24 Inmate Canteen Cash App Card $0.00 $38.95

Oct 24 Fareway Stores Evansdale IA Cash App Card $0.00 $7.29

Oct 25 From Capricornbaby Cash App payment $0.00 + $11.00

Oct 25 Apple Pay Cupertino CA Cash App Card $0.00 $11.00

Oct 25 From Willlisha Cunningham Cash App payment $0.00 + $10.00

Oct 25 Apple Pay Cupertino CA Cash App Card $0.00 $10.00

Oct 25 From The Bancorp Bank x6400 Standard transfer $0.00 + $18.00

Oct 25 To Rodney Berry Cash App payment $0.00 $18.00

Oct 25 Hill Terriona San Jose CA Cash App Card $0.00 + $9.30

Oct 26 Hill Terriona San Jose CA Cash App Card $0.00 + $19.96

8 / 13
October 2024
Account Statement

Transactions

Date Description Details Fee Amount

Oct 26 From The Bancorp Bank x6400 Standard transfer $0.00 + $11.28

Oct 26 To Rose Childress Cash App payment $0.00 $1.28

Oct 26 Inmate Canteen Cash App Card $0.00 $38.95

Oct 27 Apple Cash Inst Xfer Cupertino CA Cash App Card $0.00 + $4.75

Oct 27 Dollar General Evansdale IA Cash App Card $0.00 $3.27

Oct 28 Hill Terriona San Jose CA Cash App Card $0.00 + $142.46

Oct 28 Inmate Canteen Cash App Card $0.00 $108.95

Oct 28 To Laquana Gantling Cash App payment $0.00 $6.00

Oct 28 From Tomanesha Rose Cash App payment $0.00 + $20.00

Oct 29 To Talaysha Simmons Cash App payment $0.00 $5.00

Oct 29 DLeons Taco Rico Waterloo Waterloo IA Cash App Card $0.00 $26.72

Oct 29 Gtl Collect Call Cash App Card $0.00 $1.74

Oct 30 From Rose Childress Cash App payment $0.00 + $20.00

Oct 30 Conoco Evansdale Conoco Evandsdale IA Cash App Card $0.00 $20.01

9 / 13
October 2024
Account Statement

Transactions

Date Description Details Fee Amount

Oct 30 Hill Terriona San Jose CA Cash App Card $0.00 + $27.96

Oct 30 Inmate Canteen Cash App Card $0.00 $38.95

Oct 30 From The Bancorp Bank x6400 Standard transfer $0.00 + $8.00

Oct 30 Apple Pay Cupertino CA Cash App Card (pending) $0.00 $13.24

Oct 30 From The Bancorp Bank x6400 Standard transfer $0.00 + $13.00

Oct 30 Apple Pay Cupertino CA Cash App Card (pending) $0.00 $13.00

Oct 31 From The Bancorp Bank x6400 Standard transfer $0.00 + $500.00

Oct 31 To Bethany Shafer Cash App payment $0.00 $500.00

Oct 31 From Dangerous Skud Cash App payment $0.00 + $60.00

Oct 31 Sendwave Cash App Card $0.00 $1.00

Oct 31 Hill Terriona San Jose CA Cash App Card $0.00 + $54.04

Oct 31 Inmate Canteen Cash App Card (pending) $0.00 $28.95

Oct 31 Windy City Grill Cedar Falls IA Cash App Card (pending) $0.00 $20.33

Oct 31 To Most High Cash App payment $0.00 $50.00

10 / 13
October 2024
Account Statement

Transactions

Date Description Details Fee Amount

Oct 31 From Dangerous Skud Cash App payment $0.00 + $50.00

Oct 31 Dollar General Evansdale IA Cash App Card (pending) $0.00 $11.10

Oct 31 Hardees Cash App Card (pending) $0.00 $7.48

Oct 31 Mcdonald's F Evansdale IA Cash App Card (pending) $0.00 $5.77

Oct 31 Flying J Evansdale IA Cash App Card $0.00 $8.98

11 / 13
October 2024
Account Statement

All transactions shown in Eastern Time

In case of errors or questions about your Account you can:

a. Contact us through your Account in the App:

• Tap the profile icon > Support > Something Else


• If it's a Cash App Card Dispute:
• Tap Cash App Card > Dispute a Purchase > Tap Start a Dispute to move forward
• Select the Cash App Card transaction you’d like to dispute and follow the prompts
• Please note: if you have multiple claims you will have to submit those claims separately as you can only select one transaction at a time.
• If it's any other type of dispute, select Contact Support.

b. Call us at 1-800-969-1940.

c. Write us at Cash Disputes, 1955 Broadway, Suite 600, MSC 211, Oakland, CA 94612.

Contact us as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement
or receipt. You can report an error up to 60 days after the date we sent you the first statement on which you believe the error occurred.

In order for us to investigate your claim, you will need to provide:

• Your name and Account information (including $Cashtag, email and/or phone number);
• Why you believe there is an error,
• The dollar amount involved; and
• Approximately when the error took place.

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.

Brokerage services by Cash App Investing LLC, member FINRA / SIPC. Investing involves risk; you may lose money. Bitcoin trading is offered by
Cash App. Cash App Investing does not trade bitcoin and Cash App is not a member of FINRA or SIPC.

This is not a brokerage account statement. Stock and securities activity is reflected in this statement for purposes of your non-brokerage Cash
App activity only. Please see your Cash App Investing account statements for details on your brokerage account activity.

12 / 13
October 2024
Account Statement

NOTICE OF UPDATED TERMS OF SERVICE - DEPRECATION OF PEER TO PEER BITCOIN TRANSFERS

Effective December 20, 2024, you will no longer be able to transfer bitcoin using Cash App’s peer to peer bitcoin transfers feature. Any peer to
peer bitcoin transfers that are still pending on December 20, 2024 will be automatically canceled and the bitcoin will be returned to your Cash
App balance. A revised version of the terms of service for Virtual Currency Services, which removes Section XI.6 (Peer-to-Peer Bitcoin
Transfers), will be available at https://cash.app/legal/us/en-us/tos.

041 215 663 12 989 0898 9598 SUTTON


Routing Number Account Number Issuing Bank

13 / 13

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