P.O.
Box 15284
Wilmington, DE 19850
Customer service information
1.888.888.RWDS (1.888.888.7937)
En Español: 1.800.688.6086
LUIS RIERA bankofamerica.com
ANA B DE JESUS DOS Bank of America, N.A.
SANTOS-125 Ten Eyck walk 1B P.O. Box 25118
Brooklyn, NY 11206 Tampa, FL 33622-5118
Your Adv Plus Banking
Preferred Rewards Gold
for September 9, 2023 to October 10, 2023 Account number: 8980 7708 8225
LUIS RIERA ANA B DE JESUS DOS SANTOS
Account summary
Beginning balance on September 9, 2023 $2,265.04
Deposits and other additions 15,079.37
ATM and debit card subtractions -5,381.52
Other subtractions -7,652.89
Checks -2,261.56
Service fees -0.00
Ending balance on October 10, 2023 $2,048.44
PULL: B CYCLE: 5 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: FL Page 1 of 10
LUIS RIERA ! Account # 8980 7708 8225 ! September 9, 2023 to October 10, 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 10
LUIS RIERA ! Account # 8980 7708 8225 ! September 9, 2023 to October 10, 2023
Deposits and other additions
Date Description Amount
09/11/23 Transfer Uber USA, LLC 554.69
09/12/23 UBER USA 6787 DES:EDI PAYMNT ID:CUZE583MCJP4CJN INDN:Luis Riera-Velez CO 542.32
ID:3320456349 CCD PMT INFO:REF*TN*CUZE583MCJ\
09/13/23 Transfer Uber USA, LLC 367.09
09/13/23 STRIPE DES:Lyft 09-12 ID:ST-Y5P8R4B3L4N3 INDN:LUIS RIERA VELEZ CO 360.41
ID:4270465600 CCD
09/14/23 Transfer Uber USA, LLC 350.97
09/15/23 Transfer Uber USA, LLC 1,066.61
09/18/23 Transfer Uber USA, LLC 327.61
09/19/23 UBER USA 6787 DES:EDI PAYMNT ID:Q6HM6PMJ2D539RP INDN:Luis Riera-Velez CO 242.97
ID:3320456349 CCD PMT INFO:REF*TN*Q6HM6PMJ2D\
09/20/23 Transfer Uber USA, LLC 734.59
09/20/23 STRIPE DES:Lyft 09-19 ID:ST-C8Q1H8H3A6P5 INDN:LUIS RIERA VELEZ CO 417.21
ID:4270465600 CCD
09/22/23 Transfer Uber USA, LLC 1,105.99
09/25/23 Transfer Uber USA, LLC 357.54
09/26/23 UBER USA 6787 DES:EDI PAYMNT ID:OG7B8425P8VFVBI INDN:Luis Riera-Velez CO 476.34
ID:3320456349 CCD PMT INFO:REF*TN*OG7B8425P8\
09/27/23 Zelle payment from Manuel Ferreira Conf# 28XJC9TLN 1,021.00
09/27/23 STRIPE DES:Lyft 09-26 ID:ST-I9V4O8E3O9E6 INDN:LUIS RIERA VELEZ CO 237.75
ID:4270465600 CCD
09/29/23 Transfer Uber USA, LLC 1,062.21
09/29/23 Zelle payment from NANCY M ESPINOZA for "Venezuela"; Conf# 99a2to7os 600.00
10/02/23 Zelle payment from Manuel Ferreira Conf# G74E3R2SK 650.00
10/02/23 Zelle payment from GLADYS CARPIO Conf# 99a3046e5 250.00
10/03/23 UBER USA 6787 DES:EDI PAYMNT ID:SVFZP1G9E6JWELC INDN:Luis Riera-Velez CO 601.49
ID:3320456349 CCD PMT INFO:REF*TN*SVFZP1G9E6\
continued on the next page
Page 3 of 10
LUIS RIERA ! Account # 8980 7708 8225 ! September 9, 2023 to October 10, 2023
Deposits and other additions - continued
Date Description Amount
10/04/23 STRIPE DES:Lyft 10-03 ID:ST-N0X3T8I0J0Q0 INDN:LUIS RIERA VELEZ CO 123.74
ID:4270465600 CCD
10/05/23 Online Banking transfer from CHK 4070 Confirmation# 4253016296 2,200.00
10/06/23 Transfer Uber USA, LLC 1,428.84
Total deposits and other additions $15,079.37
Withdrawals and other subtractions
ATM and debit card subtractions
Date Description Amount
09/11/23 CHECKCARD 0907 QUICK CHEK CORPOR TOTOWA NJ 05140483251710002655254 -48.26
09/11/23 CHECKCARD 0908 SYNCB PAYMENT 8005419049 GA 55548073251898838327982 -50.00
09/11/23 CHECKCARD 0908 QUICK CHEK CORPOR TOTOWA NJ 05140483252710002811377 -47.50
09/11/23 CHECKCARD 0909 QUICK CHEK CORPOR TOTOWA NJ 05140483253710002497762 -46.02
09/11/23 CHECKCARD 0910 BEST NY DELI GROC NEW YORK NY 72307333253900011500617 -10.40
09/11/23 PURCHASE 0910 GETNEXAR.COM 9177434688 NY -10.88
09/11/23 CHECKCARD 0910 SHINY QUICK LUBE BROOKLYN NY 72701593253900016800195 -101.73
09/11/23 CHECKCARD 0910 BOLLA 119 1193 BROOKLYN NY -19.95
09/11/23 TURKEY HI 893 09/10 #000108617 PURCHASE TURKEY HI 893 MAR BANGOR PA -16.47
09/12/23 CHECKCARD 0911 MCDONALD'S F5316 WIND GAP PA 05140483254720246919223 -34.08
09/13/23 CHECKCARD 0911 CB LIVERY 7184332323 NY 85189933255001313259380 -504.00
09/13/23 CHECKCARD 0912 SUNOCO 0545017600 BANGOR PA 52301863256016000272398 -51.98
09/13/23 PURCHASE 0912 Disney Plus 8889057888 CA -10.99
09/14/23 CHECKCARD 0913 QUICK CHEK CORPOR TOTOWA NJ 05140483256710002578295 -46.06
09/15/23 CHECKCARD 0915 METRO BY T MOB BELLEVUE WA 00000000000000000318861 RECURRING -190.00
09/18/23 BKOFAMERICA ATM 09/16 #000007329 WITHDRWL CAPITOL PLAZA BANGOR PA -100.00
09/18/23 CHECKCARD 0915 MP BTM LLC BRONX NY 72308313259900012039263 -3.00
09/18/23 CHECKCARD 0916 TURKEY HILL #0226 BANGOR PA 02305373260000461893616 -15.47
09/18/23 WM SUPERCENTER 09/16 #000529163 PURCHASE Wal-Mart Super Ce HACKETTSTOWN NJ -85.04
09/18/23 CHECKCARD 0916 WAL-MART #2503 HACKETTSTOWN NJ -2.32
09/18/23 CHECKCARD 0916 QUICK CHEK CORPOR BELVIDERE NJ 05140483260710002570973 -52.95
09/18/23 QUICK CHEK COR 09/16 #000245304 PURCHASE QUICK CHEK CORP BELVIDERE NJ -13.71
09/18/23 EASTON GROCERY 09/17 #000994153 PURCHASE EASTON GROCERY EASTON PA -70.45
09/18/23 CHECKCARD 0917 SUNOCO 0715042800 PHILLIPSBURG NJ 52301863261016007436338 -42.98
09/18/23 GIANT 6093 837 09/17 #000340247 PURCHASE GIANT 6093 837 MA WIND GAP PA -82.73
09/21/23 CHECKCARD 0919 CB LIVERY 7184332323 NY 85189933263001479339711 -504.00
continued on the next page
Page 4 of 10
LUIS RIERA ! Account # 8980 7708 8225 ! September 9, 2023 to October 10, 2023
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
09/26/23 CHECKCARD 0926 PENN JERSEY BL BANGOR PA -56.00
09/27/23 CHECKCARD 0925 CB LIVERY 7184332323 NY 85189933269001606042513 -504.00
09/27/23 CHECKCARD 0926 Three Brothers Be Bangor PA 75337003270300000721719 -37.75
09/27/23 CAR WASH 09/27 #000300920 PURCHASE 5121 NORTHERN BLV WOODSIDE NY -15.79
09/28/23 CHECKCARD 0926 QUICK CHEK CORPOR MT ARLINGTON NJ 05140483270710002234909 -12.36
09/28/23 CHECKCARD 0927 POP!SCHOOLFUNDRAI CO 82305093270000017632496 -105.00
09/29/23 CHECKCARD 0927 VALERO LITTLE FAL LITTLE FALLS NJ 05140483271120002865182 -36.03
09/29/23 CHECKCARD 0928 QUICK CHEK CORPOR MT ARLINGTON NJ 05140483271710002361719 -49.99
09/29/23 CHECKCARD 0928 CAPITOL ACE HDWE BANGOR PA 55310203272400327001196 -38.19
10/02/23 BKOFAMERICA ATM 10/01 #000001425 WITHDRWL CAPITOL PLAZA BANGOR PA -100.00
10/02/23 CHECKCARD 0928 QUICK CHEK CORPOR TOTOWA NJ 05140483272710002677782 -15.99
10/02/23 CHECKCARD 0929 DELTA PARSIPPANY PARSIPPANY NJ 55500803272839002696001 -42.01
10/02/23 CHECKCARD 0930 NYCDOT PARKING ME LONG ISLAND CNY 55263523273206342176559 -3.25
10/02/23 CHECKCARD 0930 BP#6642508JAST RICHMOND HILLNY -43.09
10/02/23 PENN JERSEY BL 09/30 #000045998 PURCHASE 232 BLUE VALLEY D BANGOR PA -13.44
10/02/23 GIANT 6093 837 10/01 #000174646 PURCHASE GIANT 6093 837 MA WIND GAP PA -15.39
10/02/23 GIANT 6093 837 10/01 #000879680 PURCHASE GIANT 6093 837 MA WIND GAP PA -35.48
10/02/23 COSTCO WHSE #1 10/02 #000390227 PURCHASE COSTCO WHSE #12 ALLENTOWN PA -241.37
10/02/23 COSTCO WHSE #1 10/02 #000252617 PURCHASE COSTCO WHSE #12 ALLENTOWN PA -11.13
10/02/23 CHECKCARD 1002 PENN JERSEY BL BANGOR PA -47.99
10/03/23 CHECKCARD 1001 TOLINO'S SPEED BR PEN ARGYL PA 05140483275120001858671 -18.99
10/03/23 CHECKCARD 1002 LS NAZARETH MUSIC NAZARETH PA 82711163275000010419473 -38.39
10/03/23 THE HOME DEPOT 10/03 #000536201 PURCHASE THE HOME DEPOT #6 MASPETH NY -21.64
10/04/23 CHECKCARD 1002 CB LIVERY 7184332323 NY 85189933276001756061058 -504.00
10/04/23 NST THE HOME D 10/04 #000526701 PURCHASE 721 S 25TH STREET EASTON PA -82.58
10/04/23 NST THE HOME D 10/04 #000040601 PURCHASE 721 S 25TH STREET EASTON PA -30.64
10/04/23 OCEAN STATE 60 10/04 #000302888 PURCHASE OCEAN STATE 604 WIND GAP PA -57.98
10/04/23 DOLLAR TREE 10/04 #000032894 PURCHASE 811 MALE RD WIND GAP PA -28.85
10/04/23 A-2-Z WIN A-2- 10/04 #000035053 PURCHASE A-2-Z WIN A-2-Z W SECAUCUS NJ -25.56
10/06/23 CHECKCARD 1004 QUICK CHEK CORPOR TOTOWA NJ 05140483278710002673926 -47.72
10/06/23 CHECKCARD 1006 STEPHEN VINGIE GLENDALE NY -20.01
continued on the next page
Page 5 of 10
LUIS RIERA ! Account # 8980 7708 8225 ! September 9, 2023 to October 10, 2023
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
10/10/23 CHECKCARD 1005 QUICK CHEK CORPOR TOTOWA NJ 05140483279710002650337 -45.01
10/10/23 CHECKCARD 1005 QUICK CHEK CORPOR TOTOWA NJ 05140483279710002645451 -5.85
10/10/23 USPS PO 4 138 10/07 #000540731 PURCHASE USPS PO 4 138 N B WIND GAP PA -28.75
10/10/23 CHECKCARD 1007 SHELL SERVICE ELMHURST NY -46.03
10/10/23 7-ELEVEN 10/07 #000657141 PURCHASE 7-ELEVEN NEW YORK NY -12.01
10/10/23 CHECKCARD 1007 SYNCB PHONE PAYME 8002927508 GA 55548073281898466820583 -100.00
10/10/23 CHECKCARD 1007 SYNCB PAYMENT 8005419049 GA 55548073281898467004773 -100.00
10/10/23 CHECKCARD 1008 FIRSTENERGY EZ AKRON OH -353.92
10/10/23 TURKEY HI 434 10/08 #000060054 PURCHASE TURKEY HI 434 E M PEN ARGYL PA -14.03
10/10/23 CHECKCARD 1009 PENN JERSEY PE PEN ARGYL PA -42.00
10/10/23 PURCHASE 1010 GETNEXAR.COM 9177434688 NY -10.88
10/10/23 WEIS MARKETS 1 10/10 #000129100 PURCHASE 1309 BLUE VALLEY PEN ARGYL PA -106.05
10/10/23 WEIS MARKETS 1 10/10 #000189900 PURCHASE 1309 BLUE VALLEY PEN ARGYL PA -20.42
10/10/23 CHECKCARD 1010 VALERO FUEL LI LITTLE FALLS NJ -34.99
Total ATM and debit card subtractions -$5,381.52
Other subtractions
Date Description Amount
09/11/23 Zelle payment to WENDY TUDOR Conf# rd0s20kl2 -70.00
09/11/23 Zelle payment to Jamie molnar Conf# okhbd4e43 -36.00
09/11/23 Zelle payment to Marco Maza Conf# opy9oq942 -260.00
09/11/23 NAT BEN LIFE CO DES:INS. PREM ID:3478343953I INDN:LUIS RIERA VELEZ CO -188.27
ID:1231618791 PPD
09/12/23 BONTERRASO DES:BONTERRASO ID:171V03003 INDN:DE JESUS DOS SANTOS, J CO -109.00
ID:1813524170 PPD
09/13/23 BONTECOMMU DES:BONTECOMMU ID:168V03003 INDN:DE JESUS DOS SANTOS, J CO -65.00
ID:1811920760 PPD
09/15/23 PNC MAKE A PMT DES:LOAN PYMT ID:1210031650 INDN:J T DE JESUS DOS SANTO CO -2,415.62
ID:4310856949 TEL
09/18/23 Zelle payment to Marco Maza Conf# n43yy1uwh -260.00
09/20/23 E-ZPASS REBILL DES:EZP REBILL ID:5336661 INDN:LUIS *RIERA CO ID:0000284343 -415.00
WEB
09/21/23 Zelle payment to Jose Cadenas Realtor Conf# ktxnee9sx -400.00
09/22/23 Online Banking payment to CRD 5837 Confirmation# 1640653446 -100.00
09/22/23 Zelle payment to Luis Riera Otro Telf Conf# kgpd5bae4 -250.00
continued on the next page
Page 6 of 10
LUIS RIERA ! Account # 8980 7708 8225 ! September 9, 2023 to October 10, 2023
Withdrawals and other subtractions - continued
Other subtractions - continued
Date Description Amount
09/22/23 Agent Assisted pymt to BkofAm CRD 4200 Confirmation# 1795596292 -118.00
09/25/23 Zelle payment to Marco Maza Conf# mwb1kfbyk -260.00
09/25/23 Zelle payment to Luis Riera Otro Telf Conf# qhigx5pb3 -150.00
09/25/23 Agent Assisted pymt to BkofAm CRD 5837 Confirmation# 1795676726 -69.00
09/27/23 Zelle payment to Marco Maza Conf# kekx2dwy8 -510.00
10/02/23 Zelle payment to Marco Maza Conf# hoz4qezgr -260.00
10/02/23 Zelle payment to Luis Riera Otro Telf Conf# knqpqt18d -300.00
10/02/23 Zelle payment to Luis Riera Otro Telf Conf# os8ik86pc -100.00
10/04/23 Zelle payment to Juan Totota Sienna for "Pago de la sienna"; Conf# l4a2s0d37 -504.00
10/05/23 Agent Assisted pymt to BkofAm CRD 2622 Confirmation# 1799571784 -153.00
10/10/23 Zelle payment to Marco Maza Conf# ntnsnyqru -260.00
10/10/23 Zelle payment to Luis Riera Otro Telf Conf# nyydhzns4 -400.00
Total other subtractions -$7,652.89
Checks
Date Check # Amount Date Check # Amount
10/04/23 140 -2,100.00 10/10/23 141 -161.56
Total checks -$2,261.56
Total # of checks 2
Service fees
Your Overdraft and NSF: Returned Item fees for this statement period and year to date are shown below.
Total for this period Total year-to-date
Total Overdraft fees $0.00 $10.00
Total NSF: Returned Item fees $0.00 $0.00
We want to help you avoid overdraft fees. Here are a few ways to manage your account and stay on top of your balance:
- Enroll in Balance Connect™ for overdraft protection through Online or Mobile Banking to help save on overdraft fees and cover
your payments and purchases by automatically transferring money from your linked backup accounts when needed.
- Sign up for Alerts (footnote 1) to get an email or text message when your balance becomes low
Please call us or visit us if you have any questions or to discuss your options.
(footnote 1) You may elect to receive alerts via text or email. Bank of America does not charge for this service but your mobile carrier's
message and data rates may apply. Delivery of alerts may be affected or delayed by your mobile carrier's coverage.
continued on the next page
Page 7 of 10
LUIS RIERA ! Account # 8980 7708 8225 ! September 9, 2023 to October 10, 2023
Service fees - continued
Date Transaction description Amount
09/28/23 Preferred Rewards-Debit Rush Fee Waiver of $15 -0.00
Total service fees -$0.00
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 10
LUIS RIERA ! Account # 8980 7708 8225 ! September 9, 2023 to October 10, 2023
Check images
Account number: 8980 7708 8225
Check number: 140 ! Amount: $2,100.00 Check number: 141 ! Amount: $161.56
Page 9 of 10
LUIS RIERA ! Account # 8980 7708 8225 ! September 9, 2023 to October 10, 2023
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Page 10 of 10
