Member
Services
(844) 244-6369
support@greendot.co
m
NICHOLAS ASKEVIN STANLEY
W5101 SUNSET DR
MERRILL, WI 54452
Checking Account Statement
Bank Routing Number 124303120
Bank Account Number 697929807917
Statement period
February 2020 (February 01, 2020 - February 28, 2020)
Summary
Beginning balance on February 01, 2020 $4.76
Deposits $3,184.14
ATM Withdrawals $000.00
Purchases -$1,383.88
Adjustments $000.00
Transfers -$18,050.00
Round Up Transfers $000.00
Fees $000.00
SpotMe Tips $000.00
Ending balance on February 28, 2020 $00.02
Transactions
DATE DESCRIPTION TYPE AMOUNT NET AMOUNT
2/20/2020 Transfer to Thomas G. Transfer -$2550.00 -$2550.00
2/19/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/19/2020 Visa Money Transfer - Square Cash Deposit $252.32 $252.32
Cash App*cash Out Visa Direct, CA, US
2/18/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
2/18/2020 Visa Money Transfer - Square Cash Deposit $30.00 $30.00
Cash App*cash Out Visa Direct, CA, US
2/17/2020 Cash App*Star Light Purchase -$580.00 -$580.00
8774174551, CA, US
2/17/2020 Cash App*Star Light Purchase -$5000.00 -$5000.00
8774174551, CA, US
2/17/2020 Cash App*Star Light Purchase -$10.00 -$10.00
8774174551, CA, US
2/17/2020 Cash App*Star Light Purchase -$5000.00 -$5000.00
8774174551, CA, US
2/16/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/16/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/16/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $154.64 $154.64
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
2/16/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $2.75 $2.75
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
2/16/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $2.75 $2.75
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
2/15/2020 Vendostore*Xgold Purchase -$9.99 -$9.99
+1877777375, CH
2/14/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $4.75 $4.75
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
2/10/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/07/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/06/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/06/2020 Cash App*Richard Kn Purchase -$20.00 -$20.00
8774174551, CA, US
2/05/2020 Transfer to Charli P. Transfer -$15,500.00 -$15,500.00
2/05/2020 Visa Money Transfer - Knapp Richard Deposit $772.20 $772.20
Paypal*knapp Richard San Jose, CA, US
2/05/2020 Visa Money Transfer - Knapp Richard Deposit $8.91 $8.91
Paypal*knapp Richard San Jose, CA, US
2/04/2020 Wells fargo ifi Deposit $00.40 $00.40
Wells fargo ifi
2/04/2020 Wells fargo ifi Deposit $00.49 $00.49
Wells fargo ifi
2/04/2020 Direct Debit: Wells Fargo Ifi, Trial ... Direct Debit -$00.89 -$00.89
2/03/2020 Cash App*Richard Kn Purchase -$4000.00 -$4000.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$15000.00 -$15000.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$5000.00 -$5000.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$110.00 -$110.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$10000.00 -$10000.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$5000.00 -$5000.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$50.00 -$50.00
8774174551, CA, US
2/03/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $356.57 $356.57
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
2/03/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $6.75 $6.75
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
2/03/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $778.96 $778.96
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
2/03/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $49.25 $49.25
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$20000.00 -$20000.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$20000.00 -$20000.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$19000.00 -$19000.00
8774174551, CA, US
2/03/2020 Cash App*Richard Kn Purchase -$20000.00 -$20000.00
8774174551, CA, US
2/02/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
2/02/2020 Paypal Deposit $789.65 $789.65
Paypal
2/02/2020 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $00.75 $00.75
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
2/02/2020 Cash App*Richard Kn Purchase -$20.00 -$20.00
8774174551, CA, US
2/02/2020 Cash App*Richard Kn Purchase -$10.00 -$10.00
8774174551, CA, US
Yearly Summary
SpotMe Tips $000.00
Error Resolution Procedures
In case of errors or questions about your electronic transactions, call 1-844-244-6363, write to Greendotbank Member Services,
P.O. Box 417, San Francisco, CA 94104-0417, or email us at claims@greendotbank.com 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.
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.
