P.O.
Box 15284
Wilmington, DE 19850
Customer service information
Customer service: 1.800.432.1000
En Español: 1.800.688.6086
IGNACIO A MOLINA bankofamerica.com
1900 S TREASURE DR APT 7K
NORTH BAY VILLAGE, FL 33141-4316 Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Adv SafeBalance Banking
for December 13, 2022 to January 11, 2023 Account number: 8981 3362 9434
IGNACIO A MOLINA
Account summary
Beginning balance on December 13, 2022 $685.34
Deposits and other additions 2,282.53
ATM and debit card subtractions -1,578.87
Other subtractions -1,322.00
Service fees -5.14
Ending balance on January 11, 2023 $61.86
PULL: B CYCLE: 7 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: FL Page 1 of 8
IGNACIO A MOLINA ! Account # 8981 3362 9434 ! December 13, 2022 to January 11, 2023
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.
© 2023 Bank of America Corporation
Page 2 of 8
IGNACIO A MOLINA ! Account # 8981 3362 9434 ! December 13, 2022 to January 11, 2023
Deposits and other additions
Date Description Amount
12/19/22 Zelle Transfer Conf# evi1brbt8; GALINDO, ANA 78.00
12/19/22 Zelle Transfer Conf# d9gh1w5ha; GALINDO, ANA 20.00
12/22/22 Zelle Transfer Conf# igz2rdbdx; GALINDO, ANA 2.30
12/23/22 0210BYK2 PURA VI DES:PAYROLL ID:0210BYK2 INDN:IGNACIO AGUSTIN MOLINA CO 917.87
ID:1582663830 PPD
12/29/22 Zelle Transfer Conf# dc0wct6v3; GALINDO, ANA 40.00
01/03/23 Zelle Transfer Conf# dqavbfijo; GALINDO, ANA 10.00
01/04/23 Zelle Transfer Conf# fvbxorkag; GALINDO, ANA 10.00
01/06/23 0210BYK2 PURA VI DES:PAYROLL ID:0210BYK2 INDN:IGNACIO AGUSTIN MOLINA CO 1,169.36
ID:1582663830 PPD
01/09/23 Zelle Transfer Conf# 999kllaga; KARLA G PEREZ CASTILLO 15.00
01/11/23 Zelle Transfer Conf# f3h79mze9; GALINDO, ANA 20.00
Total deposits and other additions $2,282.53
Withdrawals and other subtractions
ATM and debit card subtractions
Date Description Amount
12/13/22 CHECKCARD 1212 MTA*NYCT PAYGO NEW YORK NY 55432862347209932369675 -2.75
12/13/22 CHECKCARD 1212 MTA*NYCT PAYGO NEW YORK NY 55432862347209972638484 -2.75
12/13/22 MOBILE PURCHASE 1212 STARBUCKS STORE 0 NEW YORK NY -53.10
12/13/22 CHECKCARD 1212 MTA*NYCT PAYGO NEW YORK NY 55432862347209933859849 -2.75
12/13/22 MOBILE PURCHASE 1212 The Museum of Mod New York NY -72.21
12/13/22 MOBILE PURCHASE 1212 MTA*NYCT PAYGO NEW YORK NY -2.75
12/13/22 MOBILE PURCHASE 1212 MTA*NYCT PAYGO NEW YORK NY -2.75
continued on the next page
Page 3 of 8
IGNACIO A MOLINA ! Account # 8981 3362 9434 ! December 13, 2022 to January 11, 2023
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
12/14/22 CHECKCARD 1213 OF London 72715922347158298611623 -5.65
12/14/22 CHECKCARD 1213 OF London 72715922347158431205721 -11.30
12/14/22 PURCHASE 1214 UBER TRIP 8005928996 CA -9.27
12/14/22 MOBILE PURCHASE 1213 TST* Pura Vida Ba Bay Harbor FL -9.64
12/14/22 NNT 0382 FOREV 12/14 #000000026 MOBILE PURCHASE 701 LINCOLN ROAD MIAMI BEACH -27.80
FL
12/15/22 CHECKCARD 1214 OF London 72715922348158530594420 -4.53
12/15/22 CHECKCARD 1214 OF London 72715922348158594221324 -3.56
12/15/22 PURCHASE 1215 UBER TRIP 8005928996 CA -14.05
12/15/22 CHECKCARD 1215 KLARNA INC COLUMBUS OH 82305092349000014396201 -58.84
12/15/22 MOBILE PURCHASE 1214 JOURNEYS #0514 MIAMI BEACH FL -69.54
12/15/22 PURCHASE 1214 UBER TRIP 8005928996 CA -13.65
12/15/22 PURCHASE 1214 UBER TRIP 8005928996 CA -9.31
12/15/22 MOBILE PURCHASE 1214 TST* Pura Vida Ba Bay Harbor FL -13.34
12/16/22 MOBILE PURCHASE 1214 URBAN OUTFITTERS MIAMI BEACH FL -79.16
12/16/22 CHECKCARD 1215 OF London 72715922349158959457124 -5.66
12/19/22 CHECKCARD 1216 OF London 72715922350159010232320 -11.32
12/19/22 PURCHASE 1217 UBER TRIP 8005928996 CA -9.87
12/19/22 PURCHASE 1217 UBER TRIP 8005928996 CA -8.44
12/19/22 CHECKCARD 1217 DPT OF TRANSPORTA 786-4695151 FL 55436872352133523271636 -2.25
12/19/22 MOBILE PURCHASE 1218 BURGERS & SHAKES MIAMI BEACH FL -17.05
12/19/22 MOBILE PURCHASE 1218 CVS/PHARMACY #037 MIAMI BEACH FL -3.42
12/20/22 CHECKCARD 1219 SP PARLUX FRAGRAN BELLPORT NY 82305092354000000597624 -77.04
12/20/22 CHECKCARD 1219 JFF PUBLICATIONS 9177195878 FL 75125962354000000126206 -4.99
12/20/22 PURCHASE 1220 UBER TRIP 8005928996 CA -9.26
12/22/22 MOBILE PURCHASE 1220 LA SANDWICHERIE N MIAMI BEACH FL -13.04
12/22/22 MOBILE PURCHASE 1221 DPT OF TRANSPORTA MIAMI FL -2.25
12/23/22 MOBILE PURCHASE 1222 DPT OF TRANSPORTA MIAMI FL -2.25
12/23/22 PURCHASE 1223 AFTERPAY SAN FRANCISCOCA -12.57
12/23/22 CHECKCARD 1223 KLARNA INC COLUMBUS OH 82305092357000010083323 -19.62
12/23/22 VICTORIA'S SEC 12/23 #000201166 MOBILE PURCHASE VICTORIA'S SECR AVENTURA FL -53.45
12/27/22 CHECKCARD 1223 OF London 72715922357160557132322 -18.09
12/27/22 CHECKCARD 1223 OF London 72715922357160557632826 -11.30
12/27/22 PURCHASE 1224 UBER TRIP 8005928996 CA -17.59
continued on the next page
Page 4 of 8
IGNACIO A MOLINA ! Account # 8981 3362 9434 ! December 13, 2022 to January 11, 2023
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
12/27/22 MOBILE PURCHASE 1223 SQ *FLYING WITH A Miami FL -21.39
12/27/22 PURCHASE 1223 Afterpay afterpay.com CA -10.43
12/27/22 MOBILE PURCHASE 1223 SHAKE SHACK - 122 AVENTURA FL -21.44
12/27/22 MOBILE PURCHASE 1223 DPT OF TRANSPORTA MIAMI FL -2.25
12/27/22 CHECKCARD 1223 OF London 72715922357160662390724 -11.30
12/27/22 MOBILE PURCHASE 1223 CVS/PHARMACY #037 MIAMI BEACH FL -5.35
12/27/22 CHECKCARD 1224 OF London 72715922358160763269321 -10.17
12/27/22 MOBILE PURCHASE 1224 DPT OF TRANSPORTA MIAMI FL -2.25
12/27/22 MOBILE PURCHASE 1224 H&M0240 MIAMI BEACH FL -33.15
12/27/22 CHECKCARD 1225 Klarna Columbus OH 02703402359016669276898 -64.17
12/27/22 MOBILE PURCHASE 1224 STARBUCKS STORE 1 MIAMI BEACH FL -12.44
12/27/22 PURCHASE 1225 UBER TRIP 8005928996 CA -21.80
12/27/22 PURCHASE 1227 APPLE.COM/BILL 866-712-7753 CA -12.18
12/27/22 MOBILE PURCHASE 1226 TST* Pura Vida Ba Bay Harbor FL -17.63
12/28/22 MOBILE PURCHASE 1227 CVS/PHARMACY #041 SURFSIDE FL -13.68
12/29/22 PURCHASE 1228 UBER TRIP 8005928996 CA -8.57
12/29/22 MOBILE PURCHASE 1228 DPT OF TRANSPORTA MIAMI FL -2.25
12/30/22 MOBILE PURCHASE 1229 TST* Pura Vida Ba Bay Harbor FL -3.75
12/30/22 MOBILE PURCHASE 1229 TST* Pura Vida Ba Bay Harbor FL -2.14
01/03/23 MOBILE PURCHASE 1230 SQ *JOELMA SANTOS Miami Beach FL -11.50
01/03/23 CHECKCARD 0101 OF London 72715923001162214752524 -4.53
01/03/23 PURCHASE 0101 UBER TRIP 8005928996 CA -15.37
01/03/23 PURCHASE 0102 UBER TRIP 8005928996 CA -7.33
01/03/23 MOBILE PURCHASE 0102 TST* Pura Vida Ba Bay Harbor FL -2.14
01/04/23 PURCHASE 0103 UBER TRIP 8005928996 CA -9.97
01/05/23 MOBILE PURCHASE 0104 DPT OF TRANSPORTA MIAMI FL -2.25
01/05/23 MOBILE PURCHASE 0104 CVS/PHARMACY #041 SURFSIDE FL -2.69
01/06/23 MOBILE PURCHASE 0105 TST* Pura Vida Ba Bay Harbor FL -2.64
01/06/23 CHECKCARD 0106 Klarna Columbus OH 02703403006017185550548 -21.40
01/09/23 PURCHASE 0106 AFTERPAY SAN FRANCISCOCA -10.43
01/09/23 PURCHASE 0106 AFTERPAY SAN FRANCISCOCA -12.57
continued on the next page
Page 5 of 8
IGNACIO A MOLINA ! Account # 8981 3362 9434 ! December 13, 2022 to January 11, 2023
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
01/09/23 CHECKCARD 0106 KLARNA INC COLUMBUS OH 82305093006000011047676 -19.62
01/09/23 CHECKCARD 0106 OF LONDON 95209143007000004247219 RECURRING -11.30
01/09/23 CHECKCARD 0106 OF LONDON 95209143007000004247540 RECURRING -16.96
01/09/23 CHECKCARD 0106 OF LONDON 95209143007000004248241 RECURRING -6.79
01/09/23 PURCHASE 0107 UBER TRIP 8005928996 CA -8.22
01/09/23 MOBILE PURCHASE 0106 TST* Pura Vida Ba Bay Harbor FL -9.06
01/09/23 PURCHASE 0107 UBER TRIP 8005928996 CA -7.92
01/09/23 CHECKCARD 0107 OF LONDON 95209143008000002136363 RECURRING -4.75
01/09/23 CHECKCARD 0107 OF LONDON 95209143008000002142171 RECURRING -5.43
01/09/23 CHECKCARD 0107 OF LONDON 95209143008000002145786 RECURRING -5.66
01/09/23 MOBILE PURCHASE 0107 PUBLIX #73 SURFSIDE FL -29.12
01/09/23 MOBILE PURCHASE 0107 BARNES & NOBLE #2 CORAL GABLES FL -8.51
01/09/23 BARNESNOB 152 01/07 #000132070 MOBILE PURCHASE BARNESNOB 152 Mir Coral Gables -54.50
FL
01/09/23 CHECKCARD 0108 OF London 72715923008163871162224 -11.30
01/09/23 CHECKCARD 0108 OF London 72715923008163871408122 -11.32
01/09/23 CHECKCARD 0108 KINDLE SVCS*Y25FV 888-802-3080 WA 55310203008083741309766 -10.99
01/09/23 PURCHASE 0108 UBER TRIP 8005928996 CA -9.35
01/09/23 MOBILE PURCHASE 0108 TST* Pura Vida Ba Bay Harbor FL -5.85
01/09/23 MOBILE PURCHASE 0108 MCDONALD'S F10 MIAMI BEACH FL -13.95
01/09/23 MOBILE PURCHASE 0108 H&M0240 MIAMI BEACH FL -65.24
01/10/23 PURCHASE 0109 UBER TRIP 8005928996 CA -12.04
01/10/23 MOBILE PURCHASE 0109 TST* Pura Vida Ba Bay Harbor FL -4.78
01/10/23 CHECKCARD 0109 MCDONALD'S F10664 MIAMI BEACH FL 05140483009720246688065 -11.44
01/10/23 MOBILE PURCHASE 0109 H&M0240 MIAMI BEACH FL -38.50
01/10/23 MOBILE PURCHASE 0109 CVS/PHARMACY #050 MIAMI BEACH FL -3.63
01/11/23 MOBILE PURCHASE 0110 MIAMIBEACHADULT&C MIAMI BEACH FL -40.00
01/11/23 MOBILE PURCHASE 0110 MCDONALD'S F10664 MIAMI BEACH FL -5.32
Total ATM and debit card subtractions -$1,578.87
Other subtractions
Date Description Amount
12/14/22 Zelle Transfer Conf# drhc5qow0; Lucia Galindo -100.00
12/14/22 Zelle Transfer Conf# e74aat5vn; Lucia Galindo -45.00
continued on the next page
Page 6 of 8
IGNACIO A MOLINA ! Account # 8981 3362 9434 ! December 13, 2022 to January 11, 2023
Withdrawals and other subtractions - continued
Other subtractions - continued
Date Description Amount
12/23/22 Zelle Transfer Conf# bdt3e9jz6; Lucia Galindo -450.00
12/23/22 Zelle Transfer Conf# dkaf02end; Lucia Galindo -45.00
12/27/22 Zelle Transfer Conf# hj428mmwn; Karliviris -15.00
01/06/23 Zelle Transfer Conf# ih98braw1; Lucia Galindo -450.00
01/06/23 Zelle Transfer Conf# ecldumsnj; Lucia Galindo -141.00
01/09/23 Zelle Transfer Conf# bc203qqfh; Karliviris -13.00
01/09/23 Zelle Transfer Conf# g7syx7b0u; Lucia Galindo -43.00
01/11/23 FL TLR cash withdrawal from CHK 9434 -20.00
Total other subtractions -$1,322.00
Service fees
Date Transaction description Amount
12/14/22 CHECKCARD 1213 OF London 72715922347158431205721 -0.34
INTERNATIONAL TRANSACTION FEE
12/14/22 CHECKCARD 1213 OF London 72715922347158298611623 -0.17
INTERNATIONAL TRANSACTION FEE
12/15/22 CHECKCARD 1214 OF London 72715922348158530594420 -0.14
INTERNATIONAL TRANSACTION FEE
12/15/22 CHECKCARD 1214 OF London 72715922348158594221324 -0.11
INTERNATIONAL TRANSACTION FEE
12/16/22 CHECKCARD 1215 OF London 72715922349158959457124 -0.17
INTERNATIONAL TRANSACTION FEE
12/19/22 CHECKCARD 1216 OF London 72715922350159010232320 -0.34
INTERNATIONAL TRANSACTION FEE
12/27/22 CHECKCARD 1223 OF London 72715922357160557132322 -0.54
INTERNATIONAL TRANSACTION FEE
12/27/22 CHECKCARD 1223 OF London 72715922357160662390724 -0.34
INTERNATIONAL TRANSACTION FEE
12/27/22 CHECKCARD 1223 OF London 72715922357160557632826 -0.34
INTERNATIONAL TRANSACTION FEE
12/27/22 CHECKCARD 1224 OF London 72715922358160763269321 -0.31
INTERNATIONAL TRANSACTION FEE
01/03/23 CHECKCARD 0101 OF London 72715923001162214752524 -0.14
INTERNATIONAL TRANSACTION FEE
01/09/23 CHECKCARD 0106 OF LONDON 95209143007000004247540 -0.51
RECURRING INTERNATIONAL TRANSACTION FEE
continued on the next page
Page 7 of 8
IGNACIO A MOLINA ! Account # 8981 3362 9434 ! December 13, 2022 to January 11, 2023
Service fees - continued
Date Transaction description Amount
01/09/23 CHECKCARD 0106 OF LONDON 95209143007000004247219 -0.34
RECURRING INTERNATIONAL TRANSACTION FEE
01/09/23 CHECKCARD 0108 OF London 72715923008163871162224 -0.34
INTERNATIONAL TRANSACTION FEE
01/09/23 CHECKCARD 0108 OF London 72715923008163871408122 -0.34
INTERNATIONAL TRANSACTION FEE
01/09/23 CHECKCARD 0106 OF LONDON 95209143007000004248241 -0.20
RECURRING INTERNATIONAL TRANSACTION FEE
01/09/23 CHECKCARD 0107 OF LONDON 95209143008000002145786 -0.17
RECURRING INTERNATIONAL TRANSACTION FEE
01/09/23 CHECKCARD 0107 OF LONDON 95209143008000002142171 -0.16
RECURRING INTERNATIONAL TRANSACTION FEE
01/09/23 CHECKCARD 0107 OF LONDON 95209143008000002136363 -0.14
RECURRING INTERNATIONAL TRANSACTION FEE
Total service fees -$5.14
Note your Ending Balance already reflects the subtraction of Service Fees.
Braille and Large Print Request - You can request a copy of this statement in Braille or Large Print by calling 800.432.1000 or going to
bankofamerica.com and enter Visually Impaired Access from the home page.
Page 8 of 8
