P.O.
Box 15284
Wilmington, DE 19850
Customer service information
Customer service: 1.800.432.1000
En Español: 1.800.688.6086
JASON COHEN bankofamerica.com
498 N EMERSON LN
HAINESVILLE, IL 60030-4100 Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Bank of America Adv SafeBalance Banking
for December 11, 2024 to January 7, 2025 Account number: 3551 5771 4561
JASON COHEN
Account summary
Beginning balance on December 11, 2024 $193.86
Deposits and other additions 13,366.02
ATM and debit card subtractions -5,327.00
Other subtractions -7,144.28
Service fees -0.00
Ending balance on January 7, 2025 $1,088.60
PULL: B CYCLE: 6 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: JAX Page 1 of 8
ELTON KENROY CUMMINGS ! Account # 8980 4561 9182 ! Jule 11, 2024 to February 7, 2024
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.
© 2024 Bank of America Corporation
Page 2 of 8
ELTON KENROY CUMMINGS ! Account # 8980 4561 9182 ! Jule 11, 2024 to February 7, 2024
Deposits and other additions
Date Description Amount
07/14/24 PEPSICO DES:ACH ID:71221706 INDN:CABRERA, RAUL CO ID:8816244933 PPD 1,147.64
07/18/24 BKOFAMERICA ATM 01/16 #000005209 DEPOSIT KISSIMMEE KISSIMMEE FL 380.00
07/18/24 BKOFAMERICA ATM 01/15 #000006558 DEPOSIT HUNTERS CREEK ORLANDO FL 300.00
07/18/24 BKOFAMERICA ATM 01/15 #000006555 DEPOSIT HUNTERS CREEK ORLANDO FL 150.00
07/18/24 Online Banking transfer from SAV 7177 Confirmation# 3528108570 700.00
07/18/24 Online Banking transfer from SAV 7177 Confirmation# 3328132018 2.50
07/19/24 Zelle Transfer Conf# g737pkvsk; GALLARDO MARTINEZ, MARIA 190.00
07/19/24 Zelle Transfer Conf# x8gub0ip9; GALLARDO MARTINEZ, MARIA 100.00
07/19/24 Credit Karma DES:Transfer ID:2867727201 INDN:Raul Cabrera CO ID:1320593584 WEB 47.00
07/20/24 Online Banking transfer from SAV 7177 Confirmation# 1272093614 1.02
07/21/24 PEPSICO DES:ACH ID:71221706 INDN:CABRERA, RAUL CO ID:8816244933 PPD 981.33
07/21/24 PEPSICO DES:ACH ID:71221706 INDN:CABRERA, RAUL CO ID:8816244933 PPD 854.87
07/24/24 CHECKCARD 0121 ADVENTHEALTH ORLA ORLANDO FL 7526586202178220071 100.00
07/24/24 Credit Karma DES:Transfer ID:2888589147 INDN:Raul Cabrera CO ID:1320593584 WEB 30.00
07/28/24 PEPSICO DES:ACH ID:71221706 INDN:CABRERA, RAUL CO ID:8816244933 PPD 1,569.78
08/02/24 BKOFAMERICA ATM 02/02 #000009036 DEPOSIT CENTRAL PARK ORLANDO FL 5,576.65
08/04/24 PEPSICO DES:ACH ID:71221706 INDN:CABRERA, RAUL CO ID:8816244933 PPD 1,235.23
Total deposits and other additions $13,366.02
Page 3 of 8
ELTON KENROY CUMMINGS ! Account # 8980 4561 9182 ! Jule 11, 2024 to February 7, 2024
Withdrawals and other subtractions
ATM and debit card subtractions
Date Description Amount
07/11/24 CHECKCARD 0110 KISSIMMEE MEAT AN KISSIMMEE FL 55432862011200634893877 -29.47
07/11/24 CHECKCARD 0111 VISTAPR*VistaPrin 866-8936743 MA 55432862011200795867363 -18.00
RECURRING
07/11/24 CHECKCARD 0111 RACETRAC2310 KISSIMMEE FL -14.01
07/12/24 CHECKCARD 0111 MYFREESCORENOW.CO 800-2188306 CA 55436872011170115807214 -1.00
07/12/24 CHECKCARD 0111 MCDONALD'S M5372 KISSIMMEE FL 05140482011720231406729 -4.29
07/13/24 CHECKCARD 0111 RACETRAC2357 000 ORLANDO FL 15410192012974975180125 -30.26
07/13/24 CHECKCARD 0112 MY BALLOONS DECOR BAY LAKE FL 52704872013091007000090 -33.02
07/13/24 CHECKCARD 0113 NETFLIX COM LOS GATOS CA 00000000000000000947349 RECURRING -15.06
07/18/24 CHECKCARD 0114 MARS AUTO TRADE, ORLANDO FL 85450932014980074339364 -204.00
07/18/24 CHECKCARD 0115 INFINITY 8007821020 AL 52704872015083967904062 RECURRING -301.70
07/18/24 CHECKCARD 0115 LUCCIANO' S-FLORI ORLANDO FL 55432862016200120600781 -31.65
07/18/24 CHECKCARD 0116 MYFREESCORENOW.CO 800-2188306 CA 55436872016170165188395 -1.00
07/18/24 CHECKCARD 0116 RACETRAC2310 KISSIMMEE FL -62.00
07/19/24 PURCHASE 0118 APPLE.COM/BILL 1111111111 CA -2.99
07/19/24 CHECKCARD 0118 HY CITE ROYAL PRE 603-6631171 WI 75418232018138824721943 -80.00
07/21/24 CHECKCARD 0121 GOOGLE *Google Mountain ViewCA -2.99
07/21/24 BKOFAMERICA ATM 01/21 #000008527 WITHDRWL HUNTERS CREEK ORLANDO FL -500.00
07/21/24 CHECKCARD 0121 WM SUPERCENTER KISSIMMEE FL -14.30
07/24/24 CHECKCARD 0121 CHICK-FIL-A #0237 ORLANDO FL 05140482022710014289886 -10.97
07/24/24 CHECKCARD 0122 CFX -E-PASS RETAI 4076905000 FL 55310202022083382235845 -30.00
07/24/24 CHECKCARD 0121 KISSIMMEE MEAT AN KISSIMMEE FL 55432862022200832947092 -10.38
07/24/24 PURCHASE 0121 WAWA 5366 000 ORLANDO FL -39.45
07/24/24 PURCHASE 0122 APPLE.COM/BILL 866-712-7753 CA -2.99
07/24/24 CHECKCARD 0122 AMZN Mktp US*4F2F Amzn.com/billWA 55432862022200052506297 -14.60
07/24/24 CHECKCARD 0122 PROGRESSIVE LE DRAPER UT 00000000000000000356497 RECURRING -84.14
07/24/24 CUMBERLAND FAR 01/22 #000502889 PURCHASE 12500 W STATE ROA DAVIE FL -1.06
07/24/24 BRANCH BANKING 01/22 #000795052 WITHDRWL BROWARD-SHENNENDO DAVIE FL -43.00
07/24/24 CHECKCARD 0124 AMZN Mktp US*DO9Y Amzn.com/billWA 55432862024200413498711 -15.87
07/24/24 CHECKCARD 0123 EXPERIAN* CREDIT 479-3436237 CA 75418232023139127947337 -24.99
RECURRING
07/24/24 PURCHASE 0124 APPLE.COM/BILL 866-712-7753 CA -9.99
07/24/24 RACETRAC 584 01/23 #000650480 PURCHASE 10801 FURLONG ST BONITA SPRIN FL -2.65
07/24/24 CHECKCARD 0123 KISSIMMEE MEAT AN KISSIMMEE FL 55432862024200377932465 -82.82
continued on the next page
Page 4 of 8
ELTON KENROY CUMMINGS ! Account # 8980 4561 9182 ! Jule 11, 2024 to February 7, 2024
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
07/24/24 PAPA JOHN'S #9 01/23 #000136166 PURCHASE 2815 W VINE ST KISSIMMEE FL -15.37
07/25/24 CHECKCARD 0124 www.cvs.com 800-746-7287 RI 02305372025600044849643 RECURRING -5.00
07/25/24 CHECKCARD 0124 RPS*SPRINGS AT TA 8007040154 FL 55429502025206299000014 -2,154.24
07/26/24 CHECKCARD 0125 AMG, LLC 626-7683268 CA 85259082026900015512039 -51.00
07/27/24 DOLLAR TREE 01/27 #000033643 PURCHASE 3175 W VINE ST KISSIMMEE FL -6.72
07/28/24 SEDANOS #41 01/28 #000121751 PURCHASE 5660 CURRY FORD R ORLANDO FL -8.82
07/28/24 SAMS CLUB #478 01/28 #000306777 PURCHASE SAM'S Club KISSIMMEE FL -92.29
07/31/24 CHECKCARD 0128 MARS AUTO TRADE, ORLANDO FL 85450932028980074339384 -204.00
07/31/24 CHECKCARD 0128 ALTITUDE TRAMPOLI KISSIMMEE FL 85189932030980008906955 -21.50
07/31/24 CHECKCARD 0129 IDENTITY INTEL HENDERSON NV -29.99
07/31/24 PURCHASE 0130 APPLE.COM/BILL 866-712-7753 CA -35.99
07/31/24 CHECKCARD 0129 WAL-MART #5846 KISSIMMEE FL -37.10
07/31/24 CHECKCARD 0130 AMG, LLC 626-7683268 CA 85259082031900016010903 -51.00
08/01/24 CHECKCARD 0201 RACETRAC 86 KISSIMMEE FL -22.23
08/02/24 CHECKCARD 0201 SEAWORLD PARKS&EN 4075455550 FL 52708082033698741799304 -39.40
08/03/24 CHECKCARD 0201 ALTITUDE TRAMPOLI KISSIMMEE FL 85189932033980008906986 -10.75
08/03/24 CHECKCARD 0203 7-ELEVEN KISSIMMEE FL -36.95
08/04/24 CHECKCARD 0203 SAMSCLUB #4782 KISSIMMEE FL 55483822035091003137374 -240.36
08/04/24 WM SUPERCENTER 02/04 #000832696 PURCHASE Wal-Mart Super Ce KISSIMMEE (E) FL -73.67
08/07/24 BKOFAMERICA ATM 02/06 #000001155 WITHDRWL KISSIMMEE KISSIMMEE FL -60.00
08/07/24 CHECKCARD 0205 CFX -E-PASS RETAI 4076905000 FL 55310202036083349308218 -20.00
08/07/24 CHECKCARD 0204 NEXGEN COMMUNICAT 515-3699000 CO 82303562035900011422442 -141.40
RECURRING
08/07/24 CHECKCARD 0205 Amazon.com*128KW1 Amzn.com/billWA 55432862036200938805081 -8.27
08/07/24 CHECKCARD 0205 CHICKEN NOW PRIME ORLANDO FL 85230722037700038693473 -8.51
08/07/24 NEW BALANCE OR 02/05 #000016344 MOBILE PURCHASE 4955 INTRNL DR ST ORLANDO -103.82
FL
08/07/24 PURCHASE 0206 PAYPAL *ROCKAUTOL 4029357733 WI -59.90
08/07/24 CHECKCARD 0206 BERSKA DESIGN ORLANDO FL 85450932037980079876967 -53.25
0807/24 CHECKCARD 0206 MCDONALD'S M4108 ORLANDO FL 05140482037720229328802 -3.93
08/07/24 CHECKCARD 0207 Amazon.com*WW1B93 Amzn.com/billWA 55432862038200498967881 -12.89
Total ATM and debit card subtractions -$5,327.00
continued on the next page
Page 5 of 8
ELTON KENROY CUMMINGS ! Account # 8980 4561 9182 ! Jule 11, 2024 to February 7, 2024
Withdrawals and other subtractions - continued
Other subtractions
Date Description Amount
07/11/24 Credit Karma DES:Transfer ID:2828847527 INDN:Raul Cabrera CO ID:1320593584 WEB -20.00
07/11/24 Aspiration DES:P2P ID:raul cabrera INDN:BANK OF AMERICA CO ID:XXXXXXXXX WEB -10.00
07/11/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 07/11/24 -1.52
07/12/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 07/12/24 -0.71
07/13/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 07/13/24 -2.66
07/14/24 PROGRESSIVELEASE DES:PMTS ID:XXXXXXXXX INDN:GALLARDO MARTINEZ, MAR CO -77.81
ID:1460858540 PPD
07/14/24 Credit Karma DES:Transfer ID:2856694052 INDN:Raul Cabrera CO ID:1320593584 WEB -30.00
07/18/24 Zelle Transfer Conf# soq24e79u; Maria Gallardo -100.00
07/18/24 Credit Karma DES:Transfer ID:2861919987 INDN:Raul Cabrera CO ID:1320593584 WEB -20.00
07/18/24 ROBINHOOD DES:DEBITS ID:XXXXXXXXX INDN:Raul Cabrera CO ID:5326394001 -1.00
WEB
07/18/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 07/18/24 -0.65
07/19/24 AM INCOME LIFE DES:INS.PREM ID: 16259603 INDN:CABRERA,RAUL ENRIQUE CO -46.96
ID:1741365936 PPD
07/19/24 AUTOPY FORTIVAMC DES:PAYMENT ID:542784011886377 INDN:CABRERA,RAUL CO -32.25
ID:2270475776 PPD
07/19/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 07/19/24 -0.01
07/21/24 Online Banking payment to CRD 6436 Confirmation# 0180719966 -200.00
07/21/24 PROGRESSIVELEASE DES:PMTS ID:XXXXXXXXX INDN:GALLARDO MARTINEZ, MAR CO -77.81
ID:1460858540 PPD
07/21/24 Credit Karma DES:Transfer ID:2886368810 INDN:Raul Cabrera CO ID:1320593584 WEB -30.00
07/21/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 07/21/24 -0.71
07/24/24 Fortiva MC PMT DES:ePay ID:FORTIVA MC PMT INDN:Raul cabrera CO ID:AXXXXXXXXX -200.00
WEB
07/24/24 CAPITAL ONE DES:MOBILE PMT ID:3L370OKYZEKS733 INDN:RAUL CABRERA CO -200.00
ID:9279744980 WEB
07/24/24 Credit One Bank DES:Payment ID:49343280 INDN:RAUL CABRERA CO ID:WEB000004 -100.00
WEB
07/24/24 Credit Karma DES:Transfer ID:2892050791 INDN:Raul Cabrera CO ID:1320593584 WEB -20.00
07/24/24 Aspiration DES:P2P ID:raul cabrera INDN:BANK OF AMERICA CO ID:XXXXXXXXX WEB -10.00
07/24/24 ROBINHOOD DES:DEBITS ID:XXXXXXXXX INDN:Raul Cabrera CO ID:5326394001 -1.00
WEB
07/24/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 07/24/24 -4.72
07/25/24 AM INCOME LIFE DES:INS.PREM ID: 16259603 INDN:CABRERA,RAUL ENRIQUE CO -35.08
ID:1741365936 PPD
07/25/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 07/25/24 -0.76
continued on the next page
Page 6 of 8
ELTON KENROY CUMMINGS ! Account # 8980 4561 9182 ! Jule 11, 2024 to February 7, 2024
Withdrawals and other subtractions - continued
Other subtractions - continued
Date Description Amount
07/27/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 07/27/24 -0.28
07/28/24 Online Banking payment to CRD 6436 Confirmation# 4235281209 -500.00
07/28/24 PROGRESSIVELEASE DES:PMTS ID:XXXXXXXXX INDN:GALLARDO MARTINEZ, MAR CO -77.81
ID:1460858540 PPD
07/28/24 Credit Karma DES:Transfer ID:2929750097 INDN:Raul Cabrera CO ID:1320593584 WEB -30.00
07/28/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 07/28/24 -0.89
07/31/24 Zelle Transfer Conf# pzpqlngl2; ROMAN -45.00
07/31/24 Zelle Transfer Conf# uf4l0i6m7; Mabel Dulces saint cloud -85.00
07/31/24 Credit One Bank DES:Payment ID:49343280 INDN:RAUL CABRERA CO ID:WEB000004 -200.00
WEB
07/31/24 Credit Karma DES:Transfer ID:2939176389 INDN:Raul Cabrera CO ID:1320593584 WEB -20.00
07/31/24 Aspiration DES:P2P ID:raul cabrera INDN:BANK OF AMERICA CO ID:XXXXXXXXX WEB -10.00
07/31/24 ROBINHOOD DES:DEBITS ID:XXXXXXXXX INDN:Raul Cabrera CO ID:5326394001 -1.00
WEB
07/31/24 KEEP THE CHANGE TRANSFER CANCELED-LOW ACCT BALANCE -0.00
08/01/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 08/01/24 -0.77
08/02/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 08/02/24 -0.60
08/03/24 Online Banking payment to CRD 6436 Confirmation# 4289818931 -200.00
08/03/24 Zelle Transfer Conf# ps848lu3s; Ricardo Cabrera -50.00
08/03/24 FL TLR cash withdrawal from CHK 5138 -1,800.00
08/03/24 Online Banking payment to CRD 2796 Confirmation# 0193223359 -100.00
08/03/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 08/03/24 -0.30
08/04/24 Springs at Tapes DES:WEB PMTS ID:NW77F8 INDN:Maria jose Gallardo CO ID:1752788861 -1,740.00
WEB
08/04/24 CAPITAL ONE DES:MOBILE PMT ID:3L64P93H1E907HB INDN:RAUL CABRERA CO -400.00
ID:9279744980 WEB
08/04/24 Credit One Bank DES:Payment ID:49343280 INDN:RAUL CABRERA CO ID:WEB000004 -200.00
WEB
08/04/24 Fortiva MC PMT DES:ePay ID:FORTIVA MC PMT INDN:Raul cabrera CO ID:AXXXXXXXXX -200.00
WEB
08/04/24 PROGRESSIVELEASE DES:PMTS ID:XXXXXXXXX INDN:CABRERA, RAUL CO -91.17
ID:1460858540 PPD
08/04/24 PROGRESSIVELEASE DES:PMTS ID:XXXXXXXXX INDN:GALLARDO MARTINEZ, MAR CO -77.81
ID:1460858540 PPD
continued on the next page
Page 7 of 8
ELTON KENROY CUMMINGS ! Account # 8980 4561 9182 ! Jule 11, 2024 to February 7, 2024
Withdrawals and other subtractions - continued
Other subtractions - continued
Date Description Amount
08/04/24 Credit Karma DES:Transfer ID:2995401318 INDN:Raul Cabrera CO ID:1320593584 WEB -30.00
08/04/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 08/04/24 -0.97
08/07/24 CAPITAL ONE DES:CRCARDPMT ID:3L6J8N10XY7SB8F INDN:RAUL CABRERA CO -25.00
ID:9541719018 WEB
08/07/24 Credit Karma DES:Transfer ID:3005505490 INDN:Raul Cabrera CO ID:1320593584 WEB -20.00
08/07/24 Aspiration DES:P2P ID:raul cabrera INDN:BANK OF AMERICA CO ID:XXXXXXXXX WEB -10.00
08/07/24 ROBINHOOD DES:DEBITS ID:XXXXXXXXX INDN:Raul Cabrera CO ID:5326394001 -1.00
WEB
08/07/24 KEEP THE CHANGE TRANSFER TO ACCT 7177 FOR 08/07/24 -3.03
Total other subtractions -$7,144.28
Page 8 of 8
