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Account 1

The checking account statement for Brian Duruji covers the period from July 1 to July 31, 2024, showing a beginning balance of $244.83 and an ending balance of $1,887.84. During this period, total deposits amounted to $3,791.16, while total expenditures, including purchases and transfers, totaled $2,148.15. Notable transactions include multiple purchases from Temu.com and FanDuel, as well as significant transfers to and from savings accounts.

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0% found this document useful (0 votes)
130 views7 pages

Account 1

The checking account statement for Brian Duruji covers the period from July 1 to July 31, 2024, showing a beginning balance of $244.83 and an ending balance of $1,887.84. During this period, total deposits amounted to $3,791.16, while total expenditures, including purchases and transfers, totaled $2,148.15. Notable transactions include multiple purchases from Temu.com and FanDuel, as well as significant transfers to and from savings accounts.

Uploaded by

briduru
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 7

Member Services

(844) 244-6363

Brian Duruji
1337 West Lombard Street
Baltimore, MD 21223

Checking Account Statement


Account number
689139537864

Statement period
July 2024 (July 01, 2024 - July 31, 2024)

Summary
Beginning balance on July 01, 2024 $244.83
Deposits $3,791.16
ATM Withdrawals $0.00
Purchases -$1,319.78
Adjustments $0.00
Transfers -$811.15
Round Up Transfers -$17.22
Fees $0.00
SpotMe Tips $0.00

Ending balance on July 31, 2024 $1,887.84

Transactions
TRANSACTION DATE DESCRIPTION TYPE AMOUNT NET AMOUNT SETTLEMENT DATE

7/31/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.59 -$0.59 7/31/2024

7/31/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.10 -$0.10 7/31/2024

7/31/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.53 -$0.53 7/31/2024

7/30/2024 Temu.com Purchase -$48.41 -$48.41 7/31/2024


TEMU.COM 130-248-0611 MAUS

7/30/2024 Temu.com Purchase -$26.47 -$26.47 7/31/2024


TEMU.COM 130-248-0611 MAUS

Page 1 of 7
7/29/2024 FanDuel Purchase -$25.00 -$25.00 7/30/2024
FANDUELSBKPRIMARY 9717083015 NJUS

7/29/2024 Tik Tok Shop Purchase -$12.90 -$12.90 7/31/2024


TIKTOK SHOP MOUNTAIN VIEWCAUS

7/29/2024 Transfer from Credit Builder Transfer $2,000.00 $2,000.00 7/29/2024

7/29/2024 Cash App*Molly Merkley Purchase -$20.00 -$20.00 7/30/2024


CASH APP*MOLLY MERKLEY SAN FRANCISCOCAUS

7/29/2024 Transfer from Chime Savings Account Transfer $20.00 $20.00 7/29/2024

7/29/2024 Transfer to Credit Builder Transfer -$2,546.10 -$2,546.10 7/29/2024

7/29/2024 Transfer to Chime Savings Account Transfer -$282.90 -$282.90 7/29/2024

7/29/2024 Ssi treas 310 Deposit $2,829.00 $2,829.00 7/29/2024


SSI TREAS 310

7/27/2024 FanDuel Purchase -$10.00 -$10.00 7/28/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/26/2024 FanDuel Purchase -$10.00 -$10.00 7/27/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/26/2024 Transfer to Credit Builder Transfer -$41.00 -$41.00 7/26/2024

7/26/2024 Ssi treas 310 Deposit $41.00 $41.00 7/26/2024


SSI TREAS 310

7/23/2024 FanDuel Purchase -$5.00 -$5.00 7/24/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/23/2024 Transfer from Chime Savings Account Transfer $3.64 $3.64 7/23/2024

7/23/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.94 -$0.94 7/23/2024

7/23/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.96 -$0.96 7/23/2024

7/22/2024 FanDuel Purchase -$5.04 -$5.04 7/23/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/22/2024 FanDuel Purchase -$50.00 -$50.00 7/23/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/22/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.22 -$0.22 7/22/2024

7/21/2024 Doordash Purchase -$19.06 -$19.06 7/23/2024


DD DOORDASH BURGERKIN 855-973-1040 CAUS

7/21/2024 FanDuel Purchase -$5.00 -$5.00 7/22/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/20/2024 Lyft Purchase -$16.78 -$16.78 7/22/2024


LYFT *1 RIDE 07-20 LYFT.COM CAUS

7/20/2024 FanDuel Purchase -$5.00 -$5.00 7/21/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/20/2024 FanDuel Purchase -$5.00 -$5.00 7/21/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/20/2024 FanDuel Purchase -$5.00 -$5.00 7/21/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/20/2024 Transfer from Aleshia S. Transfer $20.00 $20.00 7/20/2024

7/19/2024 Transfer to Aleshia S. Transfer -$20.00 -$20.00 7/19/2024

Page 2 of 7
7/19/2024 FanDuel Purchase -$20.00 -$20.00 7/20/2024
FANDUELSBKPRIMARY 9717083015 NJUS
7/19/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.31 -$0.31 7/19/2024

7/19/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.74 -$0.74 7/19/2024

7/19/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.46 -$0.46 7/19/2024

7/18/2024 Direct Debit: Leadbankselflend, Payme... Direct Debit -$25.00 -$25.00 7/18/2024
LEADBANKSELFLEND, PAYMENTS , 106810161

7/18/2024 Uber *Trip Purchase -$40.26 -$40.26 7/19/2024


UBER *TRIP SAN FRANCISCOCAUS

7/17/2024 Lyft Purchase -$13.69 -$13.69 7/19/2024


LYFT *1 RIDE 07-17 LYFT.COM CAUS

7/17/2024 FanDuel Purchase -$10.00 -$10.00 7/18/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/17/2024 Cash Deposit Deposit $190.00 $190.00 7/17/2024

7/17/2024 Uber *Trip Purchase -$13.54 -$13.54 7/19/2024


UBER *TRIP SAN FRANCISCOCAUS

7/17/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.01 -$0.01 7/17/2024

7/17/2024 FanDuel Purchase -$10.00 -$10.00 7/18/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/16/2024 Transfer from Chime Savings Account Transfer $10.38 $10.38 7/16/2024

7/16/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.78 -$0.78 7/16/2024

7/16/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.02 -$0.02 7/16/2024

7/16/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.66 -$0.66 7/16/2024

7/15/2024 Lyft Purchase -$24.99 -$24.99 7/17/2024


LYFT *1 RIDE 07-15 LYFT.COM CAUS

7/14/2024 Uber *Trip Purchase -$15.34 -$15.34 7/16/2024


UBER *TRIP SAN FRANCISCOCAUS

7/14/2024 Uber *Trip Purchase -$14.98 -$14.98 7/16/2024


UBER *TRIP SAN FRANCISCOCAUS

7/14/2024 Transfer from Aleshia S. Transfer $15.00 $15.00 7/14/2024

7/14/2024 Lyft Purchase -$26.22 -$26.22 7/16/2024


LYFT *1 RIDE 07-14 LYFT.COM CAUS

7/14/2024 FanDuel Purchase -$5.00 -$5.00 7/15/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/14/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.01 -$0.01 7/14/2024

7/14/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.60 -$0.60 7/14/2024

7/14/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.82 -$0.82 7/14/2024

7/14/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.90 -$0.90 7/14/2024

7/14/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.88 -$0.88 7/14/2024

7/14/2024 FanDuel Purchase -$5.00 -$5.00 7/15/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/13/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.90 -$0.90 7/13/2024

7/13/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.26 -$0.26 7/13/2024

Page 3 of 7
7/13/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.89 -$0.89 7/13/2024

7/13/2024 Cash App*Siarra Brannon Purchase -$31.00 -$31.00 7/14/2024


CASH APP*SIARRA BRANNONSAN FRANCISCOCAUS

7/13/2024 FanDuel Purchase -$5.00 -$5.00 7/14/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/13/2024 FanDuel Purchase -$5.00 -$5.00 7/14/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/13/2024 FanDuel Purchase -$10.00 -$10.00 7/14/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/12/2024 Tiktok Shop Purchase -$10.11 -$10.11 7/13/2024


TIKTOK SHOP 6505840896 CAUS

7/12/2024 FanDuel Purchase -$5.00 -$5.00 7/13/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/12/2024 Uber *Trip Purchase -$20.12 -$20.12 7/14/2024


UBER *TRIP SAN FRANCISCOCAUS

7/12/2024 Dave & Busters Purchase -$23.10 -$23.10 7/14/2024


DAVE & BUSTERS #116 BALTIMORE MDUS

7/12/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.18 -$0.18 7/12/2024

7/12/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.92 -$0.92 7/12/2024

7/12/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.82 -$0.82 7/12/2024

7/12/2024 Dave & Busters Purchase -$37.40 -$37.40 7/14/2024


DAVE & BUSTERS #116 BALTIMORE MDUS

7/12/2024 Dave & Busters Purchase -$44.10 -$44.10 7/13/2024


DAVE & BUSTERS #116 TABBALTIMORE MDUS

7/12/2024 Lyft Purchase -$17.99 -$17.99 7/14/2024


LYFT *1 RIDE 07-12 LYFT.COM CAUS

7/12/2024 www.1v1me.com Purchase -$51.74 -$51.74 7/13/2024


WWW.1V1ME.COM NEW YORK NYUS

7/11/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.51 -$0.51 7/11/2024

7/11/2024 Amazon Purchase -$21.18 -$21.18 7/14/2024


AMAZON MKTPL*RY9LG1S72 AMZN.COM/BILLWAUS

7/11/2024 FanDuel Purchase -$5.00 -$5.00 7/12/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/11/2024 FanDuel Purchase -$5.00 -$5.00 7/12/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/11/2024 FanDuel Purchase -$10.00 -$10.00 7/12/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/11/2024 FanDuel Purchase -$10.00 -$10.00 7/12/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/11/2024 FanDuel Purchase -$5.00 -$5.00 7/12/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/11/2024 7 Eleven Purchase -$5.18 -$5.18 7/12/2024


7-ELEVEN BALTIMORE MDUS

7/10/2024 Doordash Purchase -$20.82 -$20.82 7/12/2024

Page 4 of 7
DD DOORDASH TACOBELL 855-973-1040 CAUS
7/10/2024 McDonald's Purchase -$13.08 -$13.08 7/12/2024
MCDONALDS 312 BALTIMORE MDUS

7/10/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.36 -$0.36 7/10/2024

7/10/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.13 -$0.13 7/10/2024

7/10/2024 FanDuel Purchase -$5.00 -$5.00 7/11/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/10/2024 FanDuel Purchase -$10.00 -$10.00 7/11/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/10/2024 FanDuel Purchase -$12.00 -$12.00 7/11/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/10/2024 FanDuel Purchase -$12.00 -$12.00 7/11/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/10/2024 FanDuel Purchase -$5.00 -$5.00 7/11/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/09/2024 Betfair interactive us visa direct flus Deposit $271.16 $271.16 7/09/2024
BETFAIR INTERACTIVE US VISA DIRECT FLUS

7/09/2024 FanDuel Purchase -$5.00 -$5.00 7/10/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/09/2024 www.1v1me.com Purchase -$10.87 -$10.87 7/10/2024


WWW.1V1ME.COM NEW YORK NYUS

7/09/2024 FanDuel Purchase -$100.00 -$100.00 7/10/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/09/2024 FanDuel Purchase -$28.00 -$28.00 7/10/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/09/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.14 -$0.14 7/09/2024

7/08/2024 Doordash Purchase -$17.64 -$17.64 7/10/2024


DD DOORDASH POYOTECAP 855-973-1040 CAUS

7/08/2024 FanDuel Purchase -$5.00 -$5.00 7/09/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/08/2024 FanDuel Purchase -$5.00 -$5.00 7/09/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/07/2024 Uber *Trip Purchase -$16.86 -$16.86 7/09/2024


UBER *TRIP SAN FRANCISCOCAUS

7/07/2024 FanDuel Purchase -$5.00 -$5.00 7/08/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/07/2024 Quick Mart Trappe Rd Purchase -$26.49 -$26.49 7/11/2024


QUICK MART TRAPPE RD DUNDALK MDUS

7/07/2024 Cash Deposit Deposit $460.00 $460.00 7/07/2024

7/07/2024 FanDuel Purchase -$5.00 -$5.00 7/08/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/07/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.10 -$0.10 7/07/2024

7/06/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.25 -$0.25 7/06/2024

7/06/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.25 -$0.25 7/06/2024

Page 5 of 7
7/05/2024 FanDuel Purchase -$5.00 -$5.00 7/06/2024
FANDUELSBKPRIMARY 9717083015 NJUS
7/05/2024 Uber *Trip Purchase -$17.90 -$17.90 7/07/2024
UBER *TRIP SAN FRANCISCOCAUS

7/05/2024 Transfer from Chime Savings Account Transfer $9.83 $9.83 7/05/2024

7/05/2024 FanDuel Purchase -$5.00 -$5.00 7/06/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/04/2024 FanDuel Purchase -$10.00 -$10.00 7/05/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/04/2024 Uber *Trip Purchase -$7.75 -$7.75 7/06/2024


UBER *TRIP SAN FRANCISCOCAUS

7/04/2024 Uber *Trip Purchase -$7.75 -$7.75 7/06/2024


UBER *TRIP SAN FRANCISCOCAUS

7/04/2024 FanDuel Purchase -$10.00 -$10.00 7/05/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/03/2024 FanDuel Purchase -$10.00 -$10.00 7/04/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/03/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.60 -$0.60 7/03/2024

7/02/2024 FanDuel Purchase -$5.00 -$5.00 7/03/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/02/2024 FanDuel Purchase -$5.00 -$5.00 7/03/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/02/2024 FanDuel Purchase -$10.00 -$10.00 7/03/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/02/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.45 -$0.45 7/02/2024

7/02/2024 FanDuel Purchase -$10.00 -$10.00 7/03/2024


FANDUELSBKPRIMARY 9717083015 NJUS

7/01/2024 Doordash Purchase -$21.40 -$21.40 7/03/2024


DD DOORDASH BURGERKIN 855-973-1040 CAUS

7/01/2024 Round Up - Checking to Savings Account Round Up Transfer -$0.93 -$0.93 7/01/2024

6/30/2024 FanDuel Purchase -$10.00 -$10.00 7/01/2024


FANDUELSBKPRIMARY 9717083015 NJUS

6/30/2024 FanDuel Purchase -$10.00 -$10.00 7/01/2024


FANDUELSBKPRIMARY 9717083015 NJUS

6/30/2024 FanDuel Purchase -$10.00 -$10.00 7/01/2024


FANDUELSBKPRIMARY 9717083015 NJUS

6/30/2024 Uber *Trip Purchase -$21.55 -$21.55 7/02/2024


UBER *TRIP SAN FRANCISCOCAUS

6/29/2024 Uber *Trip Purchase -$26.07 -$26.07 7/01/2024


UBER *TRIP SAN FRANCISCOCAUS

Yearly Summary
SpotMe Tips $0.00

Page 6 of 7
Error Resolution Procedures
In case of errors or questions about your electronic transactions, call 1-844-244-6363, write to Chime Member Services, P.O. Box
417, San Francisco, CA 94104-0417, 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.

We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will
credit your account 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.

Page 7 of 7

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