P.O.
Box 15284
Wilmington, DE 19850 Customer service information
Customer service: 1.800.432.1000
En Español: 1.800.688.6086
GIUSEPPE DE GIOIA bankofamerica.com
8888 SW 131ST CT APT
203 Bank of America, N.A.
MIAMI, FL 33186-1763 P.O. Box 25118
Tampa, FL 33622-5118
Your Adv Plus Banking
for May 18, 2021 to June 17, 2021 Account number: 8981 0186
3950
GIUSEPPE DE GIOIA
Account summary
Beginning balance on May 18, 2021 $3,276.80
Deposits and other additions 19,746.36
ATM and debit card subtractions -0.00
Other subtractions -15,379.05
Checks -0.00
Service fees -27.00
Ending balance on June 17, 2021 $7,617.11
PULL: B CYCLE: 11 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: JAX Page 1 of 6
GIUSEPPE DE GIOIA ! Account # 8981 0186 3950 ! May 18, 2021 to June 17, 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
GIUSEPPE DE GIOIA ! Account # 8981 0186 3950 ! May 18, 2021 to June 17, 2021
Deposits and other additions
Date Description Amount
05/18/21 Zelle Transfer Conf# k1xaAylh3; GIOVANNI DE GIOIA VESPOLI 2.00
05/19/21 Zelle Transfer Conf# pkjkl4v04; CALDERON, ISRAEL 600.00
05/24/21 Online Banking Transfer Conf# tshe9t3bq; HERNANDEZ CRUZ, YENNY 1,000.00
05/24/21 Online Banking Transfer Conf# tb01d1f7h; HERNANDEZ CRUZ, YENNY 900.00
05/26/21 WIRE TYPE:WIRE IN DATE: 210526 TIME:1700 ET TRN:2021052600448012 1,350.00
SEQ:210526134529423/000239 ORIG:NESTOR EDUERDO CANELON G ID:25040011476 SND
BK:FACE BANK INTERNATIONAL CORPO ID:021502189 PMT DET:IPHONE 12 PARA MI ESPOSA
05/26/21 Online Banking Transfer Conf# yuvak8agd; HERNANDEZ CRUZ, YENNY 500.00
05/27/21 Online Banking Transfer Conf# sijwolvut; HERNANDEZ CRUZ, YENNY 1,000.00
06/01/21 Online Banking Transfer Conf# tm2f42frt; HERNANDEZ CRUZ, YENNY 1,000.00
06/01/21 Online Banking Transfer Conf# j0590t89z; HERNANDEZ CRUZ, YENNY 1,000.00
06/01/21 Zelle Transfer Conf# T0BM46Q8X; JESUS RUJANO 1,000.00
06/03/21 Online Banking Transfer Conf# k9p45ejnk; HERNANDEZ CRUZ, YENNY 1,000.00
06/04/21 Zelle Transfer Conf# T0BMST9WQ; JESUS RUJANO 1,000.00
06/04/21 Online Banking Transfer Conf# oqamsu18f; HERNANDEZ CRUZ, YENNY 172.00
06/07/21 Online Banking Transfer Conf# jkkktmwam; HERNANDEZ CRUZ, YENNY 750.00
06/07/21 Online Banking Transfer Conf# hdr8lpmbf; HERNANDEZ CRUZ, YENNY 600.00
06/07/21 Zelle Transfer Conf# typ0h1kku; ROMAN, ISAMAR 12.00
06/08/21 Online Banking Transfer Conf# uf14w1nf5; HERNANDEZ CRUZ, YENNY 500.00
06/09/21 Online Banking Transfer Conf# oy8lug5wy; HERNANDEZ CRUZ, YENNY 70.00
06/10/21 Online Banking Transfer Conf# v2c5fonjk; CALDERON, ISRAEL 2,650.00
06/10/21 Online Banking Transfer Conf# zx3meauty; HERNANDEZ CRUZ, YENNY 390.00
06/10/21 Zelle Transfer Conf# s9k8yt9tc; MORENO ALVAREZ, ESTEFANIA 195.00
06/14/21 Online Banking Transfer Conf# qt6iqy6qp; HERNANDEZ CRUZ, YENNY 1,000.00
06/14/21 Zelle Transfer Conf# yk38o31c3; EXCELSIOR GAMA SUPERMERCADOS SUB LLC, EX 489.36
continued on the next page
Page 3 of
GIUSEPPE DE GIOIA ! Account # 8981 0186 3950 ! May 18, 2021 to June 17, 2021
Deposits and other additions - continued
Date Description Amount
06/15/21 Online Banking Transfer Conf# iqc7zf85u; HERNANDEZ CRUZ, YENNY 250.00
06/15/21 Zelle Transfer Conf# zc07x6hw3; ESPINOZA, JOSE 162.00
06/15/21 Zelle Transfer Conf# gs8q05jvb; GALVIZ ROCHE, NELSY 100.00
06/15/21 Zelle Transfer Conf# o10tlc5nj; VILLALOBOS, MARCOS 83.00
06/15/21 Zelle Transfer Conf# u4jtn98oz; OSECHAS BRAVO, MARIO 30.00
06/15/21 Zelle Transfer Conf# le97pc631; ESPINOZA, JOSE 6.00
06/16/21 Zelle Transfer Conf# m0pc3kxif; MANZANO FERREIRA, ANA 500.00
06/16/21 Zelle Transfer Conf# 0GBZAZDEZ; Oscar Acuna 35.00
06/17/21 Online Banking Transfer Conf# hag4bxm8l; CALDERON, ISRAEL 1,400.00
Total deposits and other additions $19,746.36
Withdrawals and other subtractions
Other subtractions
Date Description Amount
05/18/21 Zelle Transfer Conf# iw31dyxwe; JOSE -3,000.00
05/19/21 Zelle Transfer Conf# s41xk2211; JOSE -411.00
05/21/21 Zelle Transfer Conf# tc8cevkps; VICENTE -267.00
05/26/21 Zelle Transfer Conf# qk4cj7kwe; RAYNER -60.00
05/27/21 Zelle Transfer Conf# wm8o007ut; GA CLOVER ELECTRONICS LLC -3,098.00
05/27/21 Online Banking payment to CRD 2355 Confirmation# 2813499723 -450.00
05/27/21 Zelle Transfer Conf# hkxoyzx8o; VENEX CARGO CORP -195.35
06/01/21 Zelle Transfer Conf# zyvwrguxz; SUPERMERCADOS UNICASA CA LLC -16.69
06/02/21 Zelle Transfer Conf# ilymv5x9k; INVERSIONES INTEGRALES WCC, INC. -610.00
06/03/21 Zelle Transfer Conf# me104w3xd; ENRIQUE -63.00
06/04/21 Zelle Transfer Conf# ntnddjxh0; ISABELLA -28.00
06/07/21 Zelle Transfer Conf# lqi91i2lo; ARTURO -1,330.00
06/07/21 Zelle Transfer Conf# nf4keqlmg; PAOLA -900.00
06/09/21 Zelle Transfer Conf# vn9tiprmv; GA CLOVER ELECTRONICS LLC -3,500.00
06/10/21 Zelle Transfer Conf# sarhua4bg; YASMIN -150.00
06/10/21 Zelle Transfer Conf# skv72qhux; SF SEGUROS INTERNATIONAL CORP -133.65
06/14/21 Zelle Transfer Conf# q7rhi0qkv; EXCELSIOR GAMA SUPERMERCADOS SUB LLC -244.68
06/14/21 Zelle Transfer Conf# oz3c8c078; EXCELSIOR GAMA SUPERMERCADOS SUB LLC -244.68
06/15/21 Zelle Transfer Conf# mafukyu5k; GA CLOVER ELECTRONICS LLC -670.00
06/16/21 Zelle Transfer Conf# zz5a265pv; YESENIA -7.00
Total other subtractions -$15,379.05
Page 4 of
GIUSEPPE DE GIOIA ! Account # 8981 0186 3950 ! May 18, 2021 to June 17, 2021
Service fees
Date Transaction description Amount
05/26/21 Wire Transfer Fee -15.00
06/17/21 Monthly Maintenance Fee -12.00
Total service fees -$27.00
Note your Ending Balance already reflects the subtraction of Service Fees.
Page 5 of
GIUSEPPE DE GIOIA ! Account # 8981 0186 3950 ! May 18, 2021 to June 17, 2021
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