JOHN HOLLAND
5939 TWILIGHT SHADOW LANE
HOUSTON, TX 77059
STATEMENT PERIOD ACCOUNT NUMBER
Jan. 11, 2022 to Nov.24, 20222 15103526536928
ACCOUNT SUMMARY
CONTACT US
Beginning Balance on Jan. 11, 2022 $0.00 Phone: (855) 459-1334
Credits + $15,762.02 Customer Care, P.O. Box 5100,
Debits - $14,551.38 Pasadena, CA 91117
Ending Balance on Feb. 10, 2022 $1,210.64
AVAILABLE BALANCE
BEGINNING BALANCE $0.00
DATE DESCRIPTION AMOUNT
01/11/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/11/2022 NYS DOL UI DD-UI DD + $300.00
Deposit
01/12/2022 PAI ISO2350 8TH AVENUE - $201.79
ATM Withdrawal
NEW YORK NY
01/12/2022 Out of Network ATM Withdrawal Fee - $3.00
Fee
01/12/2022 BANK OF AMERICA*145TH STR - $263.00
ATM Withdrawal
NEW YORK NY
01/12/2022 Out of Network ATM Withdrawal Fee - $3.00
Fee
01/13/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
Page 1 of 7
01/13/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
MR. JOHN DOE
2 POST ALLEY, STATEMENT PERIOD ACCOUNT NUMBER
SEATTLE, WA 98101 Jan. 11, 2022 to Feb. 10, 2022 0000-1234-5678-90
01/13/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/13/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/13/2022 Wells Fargo Ban143 LENOX - $503.00
ATM Withdrawal
NEW YORK NY
Page 2 of 7
01/13/2022 Out of Network ATM Withdrawal Fee - $3.00
Fee
01/15/2022 BANK OF AMERICA*LENOX GAR - $503.00
ATM Withdrawal
NEW YORK NY
Page 3 of 7
JOHN HOLLAND
5939 TWILIGHT SHADOW LANE STATEMENT PERIOD ACCOUNT NUMBER
HOUSTON, TX 77059 Jan. 11, 2022 to Nov. 24, 20222 15103526536928
01/15/2022 Out of Network ATM Withdrawal Fee - $3.00
Fee
01/16/2022 TST* SUGAR BAR - $120.85
Purchase
NEW YORK NY
01/16/2022 Wells Fargo Ban143 LENOX - $503.00
ATM Withdrawal
NEW YORK NY
01/16/2022 Out of Network ATM Withdrawal Fee - $3.00
Fee
01/17/2022 Wells Fargo Ban143 LENOX - $503.00
ATM Withdrawal
NEW YORK NY
01/17/2022 Out of Network ATM Withdrawal Fee - $3.00
Fee
01/24/2022 TST* SUGAR BAR - $152.43
Purchase
NEW YORK NY
01/24/2022 NIKE.COM - $822.01
Purchase
800-806-6453 OR
01/24/2022 Wells Fargo Ban143 LENOX - $503.00
ATM Withdrawal
NEW YORK NY
01/24/2022 Out of Network ATM Withdrawal Fee - $3.00
Fee
01/19/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/19/2022 NYS DOL UI DD-UI DD + $300.00
Deposit
01/19/2022 67 DELI CORP - $6.
Purchase
NEW YORK NY
01/20/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
Page 4 of 7
JOHN HOLLAND
5939 TWILIGHT SHADOW LANE STATEMENT PERIOD ACCOUNT NUMBER
HOUSTON, TX 77059 JJan. 11, 2022 to Nov. 24, 20222 15103526536928
01/20/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $600.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/20/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/23/2022 NNT MONCLER 000577 - $4,213.47
Purchase
NEW YORK NY
01/23/2022 APPLE STORE #R095767 FIF - $1,412.16
Purchase
NEW YORK NY
01//2022 SAKS FIFTH AVE 601611 FIF - $1,110.58
Purchase
NEW YORK NY
Page 5 of 7
JOHN HOLLAND
5939 TWILIGHT SHADOW LANE STATEMENT PERIOD ACCOUNT NUMBER
HOUSTON, TX 77059 Jan. 11, 2022 to Nov. 24, 20222 15103526536928
01/25/2022 OMO EL PUERTO SEAFO002906 - $12.00
Purchase
NEW YORK NY
01/25/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
01/25/2022 NYS DOL UI DD-UI DD + $300.00
Deposit
01/27/2022 SAKS FIFTH AVE 601611 FIF - $2,553.22
Purchase
NEW YORK NY
01/29/2022 BP#97940332978 CROPSEY B - $39.39
Purchase
BROOKLYN NY
01/30/2022 BP#8264723US AUTO WASH C - $39.55
Purchase
BROOKLYN NY
01/31/2022 US AUTO WASH LLC - $5.43
Purchase
BROOKLYN NY
02/02/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
06/02/2022 NYS DOL UI DD-UI DD + $300.00
Deposit
06/02/2022 BP#8512709EAST SIDE GAS - $35.11
Purchase
NEW YORK NY
07/05/2022 BP#8512709EAST SIDE GAS - $37.54
Purchase
NEW YORK NY
07/06/2022 1ST AVENUE CAR WASH & LUB - $36.47
Purchase
NEW YORK NY
07/06/2022 BLOOMYS 001 1000 THIR - $294.02
Purchase
NEW YORK NY
09/06/2022 BLOOMYS 001 1000 THIR + $294.02
Refund
NEW YORK NY
Page 6 of 7
JOHN HOLLAND
5939 TWILIGHT SHADOW LANE STATEMENT PERIOD ACCOUNT NUMBER
HOUSTON, TX 77059 JJan. 11, 2022 to Nov. 24, 20222 15103526536928
10/06/2022 BLOOMYS 001 1000 THIR - $294.02
Purchase
NEW YORK NY
10/10/2022 SQ *CHOCOLATE DIP - $43.83
Purchase
NEW YORK NY
11/08/2022 OMO EXCLUSIVE FOOTA002533 - $270.00
Purchase
NEW YORK NY
11/08/2022 145TH STREET AUTO CENTER - $25.05
Purchase
NEW YORK NY
11/08/2022 NYS DOL UI DD-UI DD + $242.00
Deposit
11/16/2022 NYS DOL UI DD-UI DD + $300.00
Deposit
11/24/2022 1ST AVENUE CAR WASH & LUB - $27.22
Purchase
NEW YORK NY
ENDING BALANCE $1,210.6
In Case of Errors or Questions About Your Electronic Transfers.
Telephone us at (855) 459-1334 or write us at Customer Care, P.O. Box 5100, Pasadena, CA 91117 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.
If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any error promptly. If we need more time, however, we may take up to 45 days to
investigate your complaint or question. If we decide to do this, we will credit your account within 10 business days 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. If we ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not credit
your account. For errors involving new accounts, point-of-sale, or foreign-initiated transactions, we may take up to 90 days to investigate your complaint or question. For new accounts, we
may take up to 20 business days to credit your account for the amount you think is in error.
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