P.O.
Box 15284
Wilmington, DE 19850
Customer service information
Customer service: 1.800.432.1000
En Español: 1.800.688.6086
ORLANDO MORALES CASTILLO
6000 RANDOLPH BLVD bankofamerica.com
SAN ANTONIO TX 78233 Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Adv Plus Banking
for March 10, 2021 to April 8, 2021 Account number: 1479 9959 5533
ORLANDO MORALES CASTILLO
Account summary
Beginning balance on April 8, 2021 $342.65
Deposits and other additions 1,662.79
ATM and debit card subtractions -29,54
Other subtractions -670.33
Checks -33.02
Service fees -12.42
Ending balance on March 16, 2021 $354.59
PULL: B CYCLE: 4 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: HOU Page 1 of 6
ORLANDO MORALES CASTILLO ! Account # 1479 9959 5533 ! March 10, 2021 to April 8, 2021
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes
address, email and phone number. If your information has changed, the easiest way to update it is by visiting the Help &
Support tab of Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed
that your account would be governed by the terms of these documents, as we may amend them from time to time. These
documents are part of the contract for your deposit account and govern all transactions relating to your account, including
all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of
the terms and conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt
is wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or
withdrawals, point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number
listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you
the FIRST statement on which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is
an error or why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint
and will correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts
customer) (20 business days if you are a new customer, for electronic transfers occurring during the first 30 days after
the first deposit is made to your account) to do this, we will provisionally credit your account for the amount you think is
in error, so that you will have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion
of our investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to
discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or
an unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than
60 days after we make the statement available to you and in some cases are 30 days or less), we are not liable to you
and you agree to not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the
same person or company, you may call us to find out if the deposit was made as scheduled. You may also review your
activity online or visit a financial center for information.
© 2021 Bank of America Corporation
Page 2 of 6
ORLANDO MORALES CASTILLO ! Account # 1479 9959 5533 ! March 10, 2021 to April 8, 2021
Deposits and other additions
Date Description Amount
03/12/21 Cash ATM Transfer Conf# 9c17cf27b; Piter, Simon 100.00
03/28/21 TRN:2020122800322565 SEQ:207069345/000071 ORIG: TAUREL SA 842.50
ID:252283059 SND BK:OCEAN
BANKID:066011392 PMT DET:PAGOS DE RECIBOSRECIBOS 0000174 & 0000175
03/29/21 Zelle Transfer Conf# 20231e1c3; Bohorques, Antonio 60.00
03/29/21 Zelle Transfer Conf# 0928fe232; Soto, Alexandra 6.00
Total deposits and other additions $1,662.79
Withdrawals and other subtractions
ATM and debit card subtractions
Date Description Amount
03/28/21 CHECKCARD 3266 TARGET DE 458213574116638830977867 -12.95
03/28/21 CHECKCARD 1336 GOOGLE 26432234361639225731455 -4.99
03/28/21 CHECKCARD 1777 NETFLIX.COM 408-724-9160 55297657892241205053375 -11.80
Total ATM and debit card subtractions -$29.74
Other subtractions
Date Description Amount
03/14/21 Cash ATM Transfer Conf# 27c28ac07; Marisa, Samanta -90.00
03/14/21 Zelle Transfer Conf# 73079a11e; Santillana, Armando -30.00
03/14/21 Cash ATM Transfer Conf# b91a1c1c9; Montairo, Joao -68.54
03/18/21 Cash ATM Transfer Conf# ca1ce55d8; Taget, Expot -41.76
03/18/21 Zelle Transfer Conf# b196e583f; Aguirre, Henry -23.00
03/22/21 Zelle Transfer Conf# e72d7cd0f; Martinez, Oscar -60.00
continued on the next page
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ORLANDO MORALES CASTILLO ! Account # 1479 9959 5533 ! March 10, 2021 to April 8, 2021
Withdrawals and other subtractions - continued
Other subtractions - continued
Date Description Amount
03/28/21 Cash ATM Transfer Conf# 23b7a759e; Rodriguez, Alex -2,400.00
03/28/21 Zelle Transfer Conf# 64b34353d; Rodriguez, Alex -600.00
03/29/21 Zelle Transfer Conf# e3208ca91; Baral, Margarita -30.00
03/29/21 Online Banking Transfer Conf# 3ab984d18; Bravo -850.00
03/29/21 Zelle Transfer Conf# 212341707; LLC, Revanca -15.00
03/29/21 Zelle Transfer Conf# 298ef4321; Anez, Jesus -15.00
03/30/21 Zelle Transfer Conf# c997b7f63; Bohorquez, Nelson -60.00
03/30/21 Zelle Transfer Conf# 590c691a6; Montiel, Tony -22.00
03/30/21 Zelle Transfer Conf# 82df854ae; Atencio, Marisol -300.00
03/30/21 Online Banking Transfer Conf# 3ab774d27; Lopez -999.00
03/30/21 Online Banking Transfer Conf# 3ab774d27; Jersey -685.00
03/30/21 Cash reward Conf# 7c3cbe9az -193.61
03/31/21 Zelle Transfer Conf# ecf3c4bea; Smit, Alba -122.64
03/31/21 Zelle Transfer Conf# 46c1e677e; Rodriguez, Eric -93.00
03/31/21 Zelle Transfer Conf# 9b6a780e8; Rodriguez, Eric -42.00
04/04/21 Zelle Transfer Conf# f6b29700b; Navarro, Eliana -130.00
Total other subtractions -$670.33
Service fees
Your Overdraft and NSF: Returned Item fees for this statement period and year to date are shown below.
Total for this period Total year-to-date
Total Overdraft fees $0.00 $35.00
Total NSF: Returned Item fees $0.00 $0.00
We want to help you avoid overdraft and returned item fees. Here are a few ways to manage your account and stay on
top of your balance:
- Set up Overdraft Protection in Online Banking to avoid declined transactions and save on overdraft fees
- Sign up for Alerts (footnote 1) to get an email or text message when your balance becomes low
Please call us or visit us if you have any questions or to discuss your options.
(footnote 1) You may elect to receive alerts via text or email. Bank of America does not charge for this service but your mobile
carrier's message and data rates may apply. Delivery of alerts may be affected or delayed by your mobile carrier's coverage.
continued on the next page
Page 4 of 6
ORLANDO MORALES CASTILLO ! Account # 1479 9959 5533 ! March 10, 2021 to April 8, 2021
Service fees - continued
Date Transaction description Amount
03/28/21 Wire Transfer Fee -15.00
03/28/21 CHECKCARD 1227 WALMART.COM 408-724-9160 -0.42
55207570362200405053294 RECURRING INTERNATIONAL TRANSACTION
FEE
04/06/21 Monthly Maintenance Fee -12.00
Total service fees -$12.42
Note your Ending Balance already reflects the subtraction of Service Fees.
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ORLANDO MORALES CASTILLO ! Account # 1479 9959 5533 ! March 10, 2021 to April 8, 2021
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