KeyBank
P.O. Box 93885
Cleveland, OH 44101-5885
31 T0026 0000 R 45 AO
BISMARCK A ORTIZ CHAVARRIA
5100 W 8TH AVE APT 106 Key Smart Checking®
DENVER CO 80204-2844
Account number ending: 9976
September 8, 2023 to October 6, 2023
Account Summary
Beginning Balance on September 8, 2023 $0.50
Deposits (Money In) Make sure you read the Account Updates
Deposits $5,646.66
section on page 2 of this statement to find
Withdrawals (Money Out) out important information about your account.
Withdrawals -$5,646.57
Ending Balance on October 6, 2023 $0.59
Customer Service: Your Branch: Sign On or Enroll in
®
Online and Mobile
1-800-KEY2YOU (1-800-539-2968) 6599 WEST COLFAX AVE
Banking:
LAKEWOOD CO 80214
For clients using a TDD/TTY device,
303-205-4480 key.com
please call 1-800-539-8336
000760262039976-00618 Page 1 of 3
Key Smart Checking | Account number ending: 9976
Deposits
Date Description Amount
09/15 DIRECT DEPOSIT, THE OLIVE GARDENDIR DEP $553.58
09/15 ZELLE DEP BISMARCK ORTIZ CHAVARRIA 5BM1CA41C $645.00
09/18 INTERNET TRF FR DDA ENDING IN 9316 0618 $2.00
09/18 ZELLE DEP BISMARCK ORTIZ CHAVARRIA WBY1DAN1C $19.00
09/18 INTERNET TRF FR DDA ENDING IN 9316 0618 $25.00
09/18 INTERNET TRF FR DDA ENDING IN 9316 0618 $50.00
09/18 INTERNET TRF FR DDA ENDING IN 9316 0618 $568.00
09/22 DIRECT DEPOSIT, THE OLIVE GARDENDIR DEP $633.82
09/29 DIRECT DEPOSIT, THE OLIVE GARDENDIR DEP $588.62
10/03 ATM KEY 6599 W COLFAX AVE LAKEWOOD CO $1,582.00
10/06 ZELLE DEP BISMARCK ORTIZ CHAVARRIA EBV1FAN8C $480.00
10/06 DIRECT DEPOSIT, THE OLIVE GARDENDIR DEP $499.64
Total Deposits $5,646.66
Withdrawals
Date Description Amount
09/15 ZELLE W/D BISMAR PASOS 8B217A11D $554.00
09/15 INTERNET TRF TO DDA ENDING IN 9316 0618 $645.00
09/18 ZELLE W/D BISMAR PASOS 8BM12AZ1D $568.00
09/18 RALIBERTOS MEXICAN FOO WHEAT RIDGE CO $25.92
09/18 POS MAC SHERIDAN VALER LAKEWOOD CO $51.16
09/18 SPOTIFY USA NEW YORK NY $18.49
09/22 ZELLE W/D BISMAR PASOS 5BE12A63D $634.00
09/29 ZELLE W/D BISMAR PASOS LBI1NA2GD $588.00
10/04 ZELLE W/D BISMAR PASOS VB311A4ID $2.00
10/04 DIRECT WITHDRAWAL, SITUS CAPITAL MAWEB PMTS $1,575.00
10/06 ZELLE W/D BISMAR PASOS YBL1GAN8D $480.00
10/06 ZELLE W/D BISMAR PASOS ZBF11AX8D $505.00
Total Withdrawals -$5,646.57
Fees and Charges
OVERDRAFT ITEM FEES SUMMARY
Total for this period Total year-to-date
Total Overdraft Fees $0.00 $20.00
Here are some things you can do to avoid future Overdraft Fees:
m Use online, mobile and text banking tools to track your balance and set up alerts.
m Choose another KeyBank account to back up your checking account with Overdraft Protection.
m Contact your banker for a free Financial Wellness Review. We’ll create a personalized plan that will help keep you in charge.
Account Updates
Read this section to discover any changes that may affect your account now, or in the future.
Questions? Call the number on this statement, visit your local branch or contact your banker.
September 8, 2023 to October 6, 2023 Page 2 of 3
Key Smart Checking | Account number ending: 9976
INFORMATION ABOUT YOUR CHECKING ACCOUNT
Consumer Account Disclosures l
Give us your name and account number
The following disclosures apply only to accounts covered by the Federal Truth-in- l
Describe the error or transfer in question, and explain why you believe it is an error
Lending Act or the Federal Electronic Funds Transfer Act, as amended, or similar or why you need more information
state laws. l
Tell us the dollar amount
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC
We must hear from you no later than 60 days after we sent the first statement where
TRANSFERS:
the problem or error appeared. We will investigate your complaint and correct any
If you think your statement or receipt is wrong or need more information about a error promptly. If we take more than 10 business days, we will credit your Account for
transfer listed, please call the phone number on the first page of this statement, or the amount you think is in error, so you will have use of the money during the time it
write us at KeyBank Customer Disputes, NY-31-55-0228, 555 Patroon Creek Blvd., takes us to complete our investigation.
Albany, NY 12206 as soon as you can. When you contact us, make sure you:
For general questions about your account, call us at:
1-800-KEY2YOU® (1-800-539-2968)
For clients using a TDD/TTY device, please call 1-800-539-8336
©2022 KeyCorp. KeyBank is Member FDIC. 220414-1540839 September 8, 2023 to October 6, 2023 Page 3 of 3