December 22, 2021 through January 24, 2022
JPMorgan Chase Bank, N.A.
Account Number: 000000202999329
P O Box 182051
Columbus, OH 43218 - 2051
CUSTOMER SERVICE INFORMATION
Web site: Chase.com
Service Center: 1-800-935-9935
00066509 DRE 021 219 02522 NNNNNNNNNNN 1000000000 15 0000 Deaf and Hard of Hearing: 1-800-242-7383
ANDREW ROSS Para Espanol: 1-877-312-4273
5218 CHURCH AVE APT 3R International Calls: 1-713-262-1679
BROOKLYN NY 11203
00665090201000000022
*start*summary
Chase Total Checking
CHECKING SUMMARY
AMOUNT
Beginning Balance $6,344.41
Deposits and Additions 6,504.74
ATM & Debit Card Withdrawals -3,868.48
Electronic Withdrawals -3,505.00
Fees -12.00
Ending Balance $5,463.67
*end*summary
*start*transactiondetail
TRANSACTION DETAIL
DATE DESCRIPTION AMOUNT BALANCE
Beginning Balance $6,344.41
12/22 Card Purchase 12/20 Tete Brooklyn NY Card 6132 -76.18 6,268.23
12/22 Card Purchase 12/21 Mp Cosmo LLC New York NY Card 6132 -65.00 6,203.23
12/22 Card Purchase With Pin 12/22 Sunoco 03682978 Hamilton Twp NJ Card -1.10 6,202.13
6132
12/23 Card Purchase 12/21 Tastee Pattee Ltd Brooklyn NY Card 6132 -15.00 6,187.13
12/23 Payment Sent 12/22 Apple Cash 1Infiniteloop CA Card 6132 -460.00 5,727.13
12/23 Card Purchase 12/23 Optimum 7836 V 718-860-3513 NY Card 6132 -101.70 5,625.43
12/23 Card Purchase 12/22 Cvs/Pharmacy #00228 Woodbury NJ Card -56.16 5,569.27
6132
12/23 Recurring Card Purchase 12/22 Affirm *Payment 855-423-3729 CA Card -77.84 5,491.43
6132
12/23 Card Purchase With Pin 12/23 Sunoco 03682952 Cherry Hill NJ Card 6132 -1.10 5,490.33
12/24 Card Purchase 12/23 Dunkin #354378 Kingsport TN Card 6132 -5.45 5,484.88
12/24 Zelle Payment To Kashif 13301736609 -2,000.00 3,484.88
12/27 Card Purchase 12/22 China Tokyo Brooklyn NY Card 6132 -18.45 3,466.43
12/27 Capital One Mobile Pmt 3H7H3F205Nmkkb1 Web ID: 9279744980 -120.00 3,346.43
12/27 Capital One Mobile Pmt 3H7H3E2Domnsxvl Web ID: 9279744980 -100.00 3,246.43
12/27 Zelle Payment To David Ross 13310693735 -75.00 3,171.43
12/27 Zelle Payment To Megan 13310699628 -75.00 3,096.43
12/27 Zelle Payment To Claire Carnot 13310702243 -75.00 3,021.43
12/27 Card Purchase 12/25 Paypal *Pypl Payin4 888-221-1161 CA Card -52.54 2,968.89
6132
12/29
*end*transaction
Venmo Cashout PPD ID:5263417485 2,800.00 5,768.89
Page 1 of 4
December 22, 2021 through January 24, 2022
Account Number: 000000202999329
*start*transactiondetail
(continued)
TRANSACTION DETAIL
DATE DESCRIPTION AMOUNT BALANCE
12/29 Card Purchase 12/28 Uber Trip Help.Uber.Com CA Card 6132 -1.25 5,767.64
12/30 Payment Sent 12/29 Apple Cash 1Infiniteloop CA Card 6132 -55.00 5,712.64
12/30 Card Purchase 12/28 Best Buy Liquors 718-2654350 NY Card 6132 -122.67 5,589.97
12/30 Card Purchase 12/29 Starbucks Store 48856 Seaford NY Card 6132 -12.06 5,577.91
12/30 Card Purchase 12/29 Starbucks Store 48856 Seaford NY Card 6132 -11.84 5,566.07
12/30 Card Purchase 12/29 Walgreens #11808 Brooklyn NY Card 6132 -10.69 5,555.38
12/30 Zelle Payment To Manny Fresh 13344224343 -25.00 5,530.38
12/30 Card Purchase With Pin 12/30 Gamestop #3681 2155 Ra Brooklyn NY -129.15 5,401.23
Card 6132
12/30 Zelle Payment To David Ross 13345577518 -40.00 5,361.23
12/31 Card Purchase 12/30 Nanni Health Food Stor Brooklyn NY Card -11.24 5,349.99
6132
12/31 Capital One Mobile Pmt 3H8R44Fwp2H9Q6L Web ID: 9279744980 -300.00 5,049.99
12/31 Capital One Mobile Pmt 3H8Qzlp2Uyub7Nl Web ID: 9279744980 -100.00 4,949.99
01/03 Zelle Payment From Shady Daryousef Bactlvlpgyrf 100.00 5,049.99
01/03 Card Purchase 12/29 China Tokyo Brooklyn NY Card 6132 -27.22 5,022.77
01/03 Card Purchase 12/30 New Moon River Inc New York NY Card 6132 -71.99 4,950.78
01/03 Card Purchase 12/30 Wmc Trading New York NY Card 6132 -8.32 4,942.46
01/03 Card Purchase 12/31 Canarsie Liquor Outlet Brooklyn NY Card 6132 -19.63 4,922.83
01/03 Card Purchase With Pin 01/03 Trader Joe's # 557 Rego Park NY Card 6132 -106.73 4,816.10
01/04 Card Purchase 01/03 Tjmaxx #0064 Woodmere NY Card 6132 -141.19 4,674.91
01/05 Card Purchase 01/04 GA Driver Svcs Online 678-413-8681 GA Card -5.00 4,669.91
6132
01/05 Card Purchase With Pin 01/05 Trader Joe's # 557 Rego Park NY Card 6132 -66.71 4,603.20
01/06 Capital One Mobile Pmt 3L00G3Y7T28Ws0D Web ID: 9279744980 -25.00 4,578.20
01/07 Card Purchase 01/06 Nostrand Health Food Brooklyn NY Card 6132 -7.95 4,570.25
01/10 Fee Reversal 2.50 4,572.75
01/10 Fee Reversal 2.50 4,575.25
01/10 Fee Reversal 2.50 4,577.75
01/10 Fee Reversal 2.50 4,580.25
01/10 Fee Reversal 2.50 4,582.75
01/10 Fee Reversal 2.50 4,585.25
01/10 Online Transfer From Chk ...3493 Transaction#: 13422123153 620.00 5,205.25
01/10 Venmo Cashout PPD ID:9663857412 2,485.80 7,691.05
01/10 Payment Received 01/08 Apple Cash Visa Direct CA Card 6132 9.40 7,700.45
01/10 Card Purchase 01/07 Nostrand Health Food Brooklyn NY Card 6132 -19.90 7,680.55
01/10 Payment Sent 01/07 Coinbase Https://Www.F CA Card 6132 -200.00 7,480.55
01/10 Payment Sent 01/07 Coinbase Https://Www.F CA Card 6132 -200.00 7,280.55
01/10 Payment Sent 01/08 Coinbase Https://Www.F CA Card 6132 -50.00 7,230.55
01/10 Payment Sent 01/08 Coinbase Https://Www.F CA Card 6132 -50.00 7,180.55
01/10 Card Purchase 01/09 Uber Trip Help.Uber.Com CA Card 6132 -34.54 7,146.01
01/10 Payment Sent 01/09 Apple Cash 1Infiniteloop CA Card 6132 -30.50 7,115.51
01/10 Payment Sent 01/09 Apple Cash 1Infiniteloop CA Card 6132 -10.00 7,105.51
01/11 Zelle Payment From Tramaine Ross 13429810247 60.00 7,165.51
01/11 Capital One Crcardpmt 3L0U5Uabtzcnvy9 Web ID: 9541719018 -50.00 7,115.51
01/12 Zelle Payment To Kashif 13431925061 -300.00 6,815.51
01/12 Capital One Mobile Pmt 3L1An6V2O7V65SD Web ID: 9279744980 -140.00 6,675.51
01/12 01/12 Online Transfer To Chk ...3493 Transaction#: 13435181732 -50.00 6,625.51
01/12 Card Purchase With Pin 01/12 AFB Golden Mang Brooklyn NY Card 6132 -4.00 6,621.51
01/14 Card Purchase With Pin 01/14 Trader Joe's # 557 Rego Park NY Card 6132 -49.56 6,571.95
01/18
*end*transaction
Zelle Payment From Kashif A Spence 13461075159 100.00 6,671.95
Page 2 of 4
December 22, 2021 through January 24, 2022
Account Number: 000000202999329
*start*transactiondetail
(continued)
TRANSACTION DETAIL
DATE DESCRIPTION AMOUNT BALANCE
01/18 Payment Sent 01/14 Coinbase Https://Www.F CA Card 6132 -50.00 6,621.95
01/18 Payment Sent 01/14 Coinbase Https://Www.F CA Card 6132 -50.00 6,571.95
01/18 Zelle Payment To Joel Garcia Jpm959076782 -30.00 6,541.95
01/18 Card Purchase With Pin 01/18 Net Cost Market Brooklyn NY Card 6132 -63.52 6,478.43
01/18 Card Purchase With Pin 01/18 Food Way 2149 Ralph A Brooklyn NY Card -90.42 6,388.01
10665090202000000062
6132
01/19 ATM Cash Deposit 01/19 891 Utica Ave Brooklyn NY Card 6132 280.00 6,668.01
01/19 Card Purchase 01/18 Jockey International, 800-562-5391 WI Card -105.10 6,562.91
6132
01/19 ATM Withdrawal 01/19 891 Utica Ave Brooklyn NY Card 6132 -100.00 6,462.91
01/19 ATM Withdrawal 01/19 891 Utica Ave Brooklyn NY Card 6132 -200.00 6,262.91
01/21 Reversal: Uber Trip Help.Uber.Com CA 01/09 Claimed: 9047256 34.54 6,297.45
07210001 0
1/10/2022
01/21 Card Purchase 01/21 Optimum 7836 V 718-860-3513 NY Card 6132 -101.70 6,195.75
01/21 Payment Sent 01/20 Coinbase Https://Www.F CA Card 6132 -55.00 6,140.75
01/21 Payment Sent 01/20 Coinbase Https://Www.F CA Card 6132 -55.00 6,085.75
01/21 ATM Withdrawal 01/21 1428 Mermaid Ave Brooklyn NY Card 6132 -165.00 5,920.75
01/24 Recurring Card Purchase 01/21 Affirm * Pay Hjph3F5T 855-423-3729 CA -77.84 5,842.91
Card 6132
01/24 Recurring Card Purchase 01/21 Affirm * Pay OH37Bfoe 855-423-3729 CA -42.24 5,800.67
Card 6132
01/24 Payment Sent 01/21 Coinbase Https://Www.F CA Card 6132 -75.00 5,725.67
01/24 Payment Sent 01/21 Coinbase Https://Www.F CA Card 6132 -75.00 5,650.67
01/24 Payment Sent 01/22 Coinbase Https://Www.F CA Card 6132 -75.00 5,575.67
01/24 Payment Sent 01/22 Coinbase Https://Www.F CA Card 6132 -50.00 5,525.67
01/24 Payment Sent 01/22 Coinbase Https://Www.F CA Card 6132 -50.00 5,475.67
01/24 Monthly Service Fee -12.00 5,463.67
Ending Balance $5,463.67
*end*transaction detail
*start*post transaction detail message
WANT TO AVOID PAYING A MONTHLY SERVICE FEE ON YOUR CHECKING ACCOUNT?
A Monthly Service Fee was charged to your Chase Total Checking account. Here are the three ways you can avoid this
fee during any statement period.
• Have electronic deposits made into this account totaling $500.00 or more, such as payments from payroll
providers or government benefit providers, by using (i) the ACH network, (ii) the Real Time Payment network,
or (iii) third party services that facilitate payments to your debit card using the Visa or Mastercard network.
(Your total electronic deposits this period were $9.40. Note: some deposits may be listed on your previous statement)
• OR, keep a balance at the beginning of each day of $1,500.00 or more in this account.
(Your balance at the beginning of each day was $1,466.19)
• OR, keep an average beginning day balance of $5,000.00 or more in qualifying linked deposits and
investments.
(Your average beginning day balance of qualifying linked deposits and investments was $2,560.52)
Talk to a banker about transferring your balances to Chase today!
Stop in today and explore all Chase has to offer.
Page 3 of 4
December 22, 2021 through January 24, 2022
Account Number: 000000202999329
*start*dreportraitdisclosure message area
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-866-564-2262 or write us at the
address on the front of this statement (non-personal accounts contact Customer Service) immediately if you think your statement or receipt is
incorrect or if you need more information about a transfer listed on the statement or receipt.
For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error
appeared. Be prepared to give us the following information:
• Your name and account number
• The dollar amount of the suspected error
• A description of the error or transfer you are unsure of, why you believe it is an error, or why you need more information.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new
accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes
us to complete our investigation.
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bank immediately if your statement is
incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If any such error appears,
you must notify the bank in writing no later than 30 days after the statement was made available to you. For more complete details, see the
Account Rules and Regulations or other applicable account agreement that governs your account. Deposit products and services are offered by
JPMorgan Chase Bank, N.A. Member FDIC
JPMorgan Chase Bank, N.A. Member FDIC
*end*dreportraitdisclosure message area
Page 4 of 4
