ACCOUNT STATEMENTS
Ossorio, Anthony
Statement Period PayPal Account ID
Feb 1, 2025 - Feb 28, OSSORIOTONY@GMAIL.COM
2025
This document contains two statements
PayPal account statement - A view of all PayPal account activity
PayPal Balance account statement - A separate view of your PayPal Balance account activity
Transactions paid with a PayPal Balance account and another payment method will appear in all affected statements
PAYPAL ACCOUNT
ACCOUNT ACTIVITY
DATE DESCRIPTION CURRENCY AMOUNT FEES TOTAL*
02/03/2025 General Payment: Matthew Horadam USD 250.00 0.00 250.00
ID: 95L39949H10571253
02/04/202 Express Checkout Payment: Temu.com USD -100.22 0.00 -100.22
5 PayPal Debit Mastercard -100.22 USD
ID: 2XF18098SN674425Y
02/04/202 PreApproved Payment Bill User Payment: USD -84.98 0.00 -84.98
5 Temu.com
PayPal Debit Mastercard -84.98 USD
ID: 35E52006XU467974W
02/04/202 PreApproved Payment Bill User Payment: USD -101.21 0.00 -101.21
5 Temu.com
PayPal Debit Mastercard -26.09 USD
ID: 10R96120XV9252143
02/04/202 General Credit Card Deposit USD 75.12 0.00 75.12
5 ID: 7N214344RP7891249
Ref ID: 10R96120XV9252143
02/04/202 General PayPal Debit Mastercard USD -43.71 0.00 -43.71
5 Transaction: UBER * EATS PENDING -
SAN FRANCISCO, CA
PayPal Balance -43.71 USD
ID: 8PX05608MB930990T
02/10/2025 Mobile Payment: Enders Tuia USD 40.00 0.00 40.00
ID: 14X74404EL0780128
02/10/2025 General GI/Open wallet Transaction USD -40.00 0.00 -40.00
SYFSAVINGS Card
PayPal Balance -40.00 USD
ID: 76N50578H8852820T
02/10/2025 General GI/Open wallet Transaction USD 40.00 0.00 40.00
SYFSAVINGS Card
PayPal Balance 40.00 USD
ID: 9HE73304PW804832C
02/10/2025 Mobile Payment: Enders Tuia USD -40.00 0.00 -40.00
PayPal Balance -40.00 USD
ID: 18X47272Y2761772J
Page 1
ACCOUNT STATEMENTS
Ossorio, Anthony
Statement Period PayPal Account ID
Feb 1, 2025 - Feb 28, OSSORIOTONY@GMAIL.COM
2025
PAYPAL ACCOUNT
ACCOUNT ACTIVITY
DATE DESCRIPTION CURRENCY AMOUNT FEES TOTAL*
02/10/2025 Mobile Payment: Enders Tuia USD 36.00 0.00 36.00
ID: 1M4864022E006210N
02/11/2025 General PayPal Debit Mastercard USD -32.00 0.00 -32.00
Transaction: OLLIES BARGAIN OUTLET -
FRIENDSWOOD , TX
PayPal Balance -32.00 USD
ID: 3WS61090HT9362228
02/22/2025 General PayPal Debit Mastercard USD 7.75 0.00 7.75
Transaction: APPLE CASH INST XFER -
CUPERTINO, CA
PayPal Balance 7.75 USD
ID: 0UF54742HV9032929
02/23/2025 General PayPal Debit Mastercard USD -10.11 0.00 -10.11
Transaction: BUC-EE'S #23 - LEAGUE
CITY , TX
PayPal Balance -10.11 USD
ID: 3T0966907D2599906
02/25/2025 Mobile Payment: Neal Desai USD 400.00 0.00 400.00
ID: 4L859765U5219022A
02/25/2025 General GI/Open wallet Transaction USD -380.00 0.00 -380.00
SYFSAVINGS Card
PayPal Balance -380.00 USD
ID: 1XN378799E227272W
02/26/2025 General GI/Open wallet Transaction USD 40.00 0.00 40.00
SYFSAVINGS Card
PayPal Balance 40.00 USD
ID: 7D520846LE091825S
02/26/2025 General GI/Open wallet Transaction USD 40.00 0.00 40.00
SYFSAVINGS Card
PayPal Balance 40.00 USD
ID: 1U504231WS6093712
02/26/2025 General GI/Open wallet Transaction USD 78.00 0.00 78.00
SYFSAVINGS Card
PayPal Balance 78.00 USD
ID: 2U149320JC771672R
02/26/2025 General GI/Open wallet Transaction USD 40.00 0.00 40.00
SYFSAVINGS Card
PayPal Balance 40.00 USD
ID: 2VY0721100462594X
02/26/2025 General GI/Open wallet Transaction USD 60.00 0.00 60.00
SYFSAVINGS Card
PayPal Balance 60.00 USD
ID: 4GW123885W774643M
Page 2
ACCOUNT STATEMENTS
Ossorio, Anthony
Statement Period PayPal Account ID
Feb 1, 2025 - Feb 28, OSSORIOTONY@GMAIL.COM
2025
PAYPAL ACCOUNT
ACCOUNT ACTIVITY
DATE DESCRIPTION CURRENCY AMOUNT FEES TOTAL*
02/26/2025 General PayPal Debit Mastercard USD -10.79 0.00 -10.79
Transaction: CHEVRON 0210753 -
HOUSTON , TX
PayPal Balance -10.79 USD
ID: 09F930337N2102730
02/26/2025 General PayPal Debit Mastercard USD -40.00 0.00 -40.00
Transaction: CHEVRON 0210753 -
HOUSTON , TX
PayPal Balance -40.00 USD
ID: 55X75048L6079082K
02/26/2025 General PayPal Debit Mastercard USD -46.09 0.00 -46.09
Transaction: CHEVRON 0210753 -
HOUSTON , TX
PayPal Balance -46.09 USD
ID: 88P24013DR513780F
02/27/2025 General GI/Open wallet Transaction USD 20.00 0.00 20.00
SYFSAVINGS Card
PayPal Balance 20.00 USD
ID: 1CH64170E0873120C
02/27/2025 General Credit Card Withdrawal USD -29.24 -0.52 -29.76
PayPal Balance -29.76 USD
ID: 71K26736XA3806137
02/27/2025 General GI/Open wallet Transaction USD 49.00 0.00 49.00
SYFSAVINGS Card
PayPal Balance 49.00 USD
ID: 9K478932YN435990X
02/27/2025 General GI/Open wallet Transaction USD 10.00 0.00 10.00
SYFSAVINGS Card
PayPal Balance 10.00 USD
ID: 45L61677HA268162R
02/27/2025 General PayPal Debit Mastercard USD -79.00 0.00 -79.00
Transaction: APPLE CASH BALANCE ADD
- CUPERTINO , CA
PayPal Balance -79.00 USD
ID: 26N22555E6860833D
02/27/2025 General PayPal Debit Mastercard USD -34.00 0.00 -34.00
Transaction: APPLE CASH BALANCE ADD
- CUPERTINO , CA
PayPal Balance -34.00 USD
ID: 6AD15891PG9146609
02/27/2025 General PayPal Debit Mastercard USD -60.00 0.00 -60.00
Transaction: APPLE CASH BALANCE ADD
- CUPERTINO , CA
PayPal Balance -60.00 USD
ID: 39845985V9653441S
Page 3
ACCOUNT STATEMENTS
Ossorio, Anthony
Statement Period PayPal Account ID
Feb 1, 2025 - Feb 28, OSSORIOTONY@GMAIL.COM
2025
PAYPAL ACCOUNT
ACCOUNT ACTIVITY
DATE DESCRIPTION CURRENCY AMOUNT FEES TOTAL*
02/27/2025 General GI/Open wallet Transaction USD 20.00 0.00 20.00
SYFSAVINGS Card
PayPal Balance 20.00 USD
ID: 7AY464435M2400246
02/27/2025 PreApproved Payment Bill User Payment: USD -2.99 0.00 -2.99
Apple Services
PayPal Debit Mastercard -2.99 USD
ID: 314302560K015932V
02/27/2025 PreApproved Payment Bill User Payment: USD -8.65 0.00 -8.65
Apple Services
PayPal Debit Mastercard -8.65 USD
ID: 8DE61084NC641530C
02/27/2025 PreApproved Payment Bill User Payment: USD -10.81 0.00 -10.81
Apple Services
ID: 1V018186A81584234
02/27/2025 General Credit Card Deposit USD 10.81 0.00 10.81
ID: 0UJ344012X0440910
Ref ID: 1V018186A81584234
02/27/2025 PreApproved Payment Bill User Payment: USD -8.65 0.00 -8.65
Apple Services
ID: 03921277HR852323E
02/27/2025 General Credit Card Deposit USD 8.65 0.00 8.65
ID: 41T897806G547533P
Ref ID: 03921277HR852323E
02/27/2025 PreApproved Payment Bill User Payment: USD -2.15 0.00 -2.15
Apple Services
ID: 0EX97586KR3134013
02/27/2025 General Credit Card Deposit USD 2.15 0.00 2.15
ID: 321776154U048822D
Ref ID: 0EX97586KR3134013
02/28/2025 General GI/Open wallet Transaction USD 23.00 0.00 23.00
SYFSAVINGS Card
PayPal Balance 23.00 USD
ID: 0RM651941M421492X
02/28/2025 General PayPal Debit Mastercard USD -45.00 0.00 -45.00
Transaction: APPLE CASH BALANCE ADD
- CUPERTINO , CA
PayPal Balance -45.00 USD
ID: 4LD57466UN477411B
Page 4
ACCOUNT STATEMENTS
Ossorio, Anthony
Statement Period PayPal Account ID
Feb 1, 2025 - Feb 28, OSSORIOTONY@GMAIL.COM
2025
PAYPAL ACCOUNT
ACCOUNT ACTIVITY
DATE DESCRIPTION CURRENCY AMOUNT FEES TOTAL*
02/28/2025 General PayPal Debit Mastercard USD -10.00 0.00 -10.00
Transaction: APPLE CASH BALANCE ADD
- CUPERTINO , CA
PayPal Balance -10.00 USD
ID: 6F3684823J6846118
02/28/2025 General PayPal Debit Mastercard USD -12.19 0.00 -12.19
Transaction: WHATABURGER 1067 -
KEMAH , TX
PayPal Balance -12.19 USD
ID: 7P2912080L9453413
*For each transaction in your Account Activity, the Total equals the amount sent or received, plus or minus any Fees.
In case of errors or questions about your electronic transfers,
• Telephone us at 402-938-3614;
• Write the PayPal Error Resolution Department at P.O. Box 45950, Omaha, NE 68145-0950; or
• Write to us through the Contact Us page.
Contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you
no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
1. Tell us your name and username or phone number.
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 5
ACCOUNT STATEMENTS
Ossorio, Anthony
Statement Period PayPal Account ID
Feb 1, 2025 - Feb 28, OSSORIOTONY@GMAIL.COM
2025
PAYPAL BALANCE ACCOUNT
BALANCE SUMMARYº
USD
Available beginning 5.00
Available ending 7.18
FEES SUMMARY
USD
This period -0.52
Year-to-date -13.94
ºThe preceding cryptocurrency balance information may include your available balances but also on-hold or pending balances.
ACCOUNT ACTIVITY
DATE DESCRIPTION CURRENCY AMOUNT FEES TOTALºº
02/03/2025 General Payment: Matthew Horadam USD 250.00 0.00 250.00
ID: 95L39949H10571253
02/04/202 Express Checkout Payment: Temu.com USD -100.22 0.00 -100.22
5 PayPal Debit Mastercard -100.22 USD
ID: 2XF18098SN674425Y
02/04/202 PreApproved Payment Bill User Payment: USD -84.98 0.00 -84.98
5 Temu.com
PayPal Debit Mastercard -84.98 USD
ID: 35E52006XU467974W
02/04/202 PreApproved Payment Bill User Payment: USD -26.09 0.00 -26.09
5 Temu.com
PayPal Debit Mastercard -26.09 USD
ID: 10R96120XV9252143
02/04/202 General PayPal Debit Mastercard USD -43.71 0.00 -43.71
5 Transaction: UBER * EATS PENDING -
SAN FRANCISCO, CA
PayPal Balance -43.71 USD
ID: 8PX05608MB930990T
02/10/2025 Mobile Payment: Enders Tuia USD 40.00 0.00 40.00
ID: 14X74404EL0780128
02/10/2025 General GI/Open wallet Transaction USD -40.00 0.00 -40.00
PayPal Balance -40.00 USD
ID: 76N50578H8852820T
Page 6
ACCOUNT STATEMENTS
Ossorio, Anthony
Statement Period PayPal Account ID
Feb 1, 2025 - Feb 28, OSSORIOTONY@GMAIL.COM
2025
PAYPAL BALANCE ACCOUNT
ACCOUNT ACTIVITY
DATE DESCRIPTION CURRENCY AMOUNT FEES TOTALºº
02/10/2025 General GI/Open wallet Transaction USD 40.00 0.00 40.00
PayPal Balance 40.00 USD
ID: 9HE73304PW804832C
02/10/2025 Mobile Payment: Enders Tuia USD -40.00 0.00 -40.00
PayPal Balance -40.00 USD
ID: 18X47272Y2761772J
02/10/2025 Mobile Payment: Enders Tuia USD 36.00 0.00 36.00
ID: 1M4864022E006210N
02/11/2025 General PayPal Debit Mastercard USD -32.00 0.00 -32.00
Transaction: OLLIES BARGAIN OUTLET -
FRIENDSWOOD , TX
PayPal Balance -32.00 USD
ID: 3WS61090HT9362228
02/22/2025 General PayPal Debit Mastercard USD 7.75 0.00 7.75
Transaction: APPLE CASH INST XFER -
CUPERTINO, CA
PayPal Balance 7.75 USD
ID: 0UF54742HV9032929
02/23/2025 General PayPal Debit Mastercard USD -10.11 0.00 -10.11
Transaction: BUC-EE'S #23 - LEAGUE
CITY , TX
PayPal Balance -10.11 USD
ID: 3T0966907D2599906
02/25/2025 Mobile Payment: Neal Desai USD 400.00 0.00 400.00
ID: 4L859765U5219022A
02/25/2025 General GI/Open wallet Transaction USD -380.00 0.00 -380.00
PayPal Balance -380.00 USD
ID: 1XN378799E227272W
02/26/2025 General GI/Open wallet Transaction USD 40.00 0.00 40.00
PayPal Balance 40.00 USD
ID: 7D520846LE091825S
02/26/2025 General GI/Open wallet Transaction USD 40.00 0.00 40.00
PayPal Balance 40.00 USD
ID: 1U504231WS6093712
02/26/2025 General GI/Open wallet Transaction USD 78.00 0.00 78.00
PayPal Balance 78.00 USD
ID: 2U149320JC771672R
02/26/2025 General GI/Open wallet Transaction USD 40.00 0.00 40.00
PayPal Balance 40.00 USD
ID: 2VY0721100462594X
Page 7
ACCOUNT STATEMENTS
Ossorio, Anthony
Statement Period PayPal Account ID
Feb 1, 2025 - Feb 28, OSSORIOTONY@GMAIL.COM
2025
PAYPAL BALANCE ACCOUNT
ACCOUNT ACTIVITY
DATE DESCRIPTION CURRENCY AMOUNT FEES TOTALºº
02/26/2025 General GI/Open wallet Transaction USD 60.00 0.00 60.00
PayPal Balance 60.00 USD
ID: 4GW123885W774643M
02/26/2025 General PayPal Debit Mastercard USD -10.79 0.00 -10.79
Transaction: CHEVRON 0210753 -
HOUSTON , TX
PayPal Balance -10.79 USD
ID: 09F930337N2102730
02/26/2025 General PayPal Debit Mastercard USD -40.00 0.00 -40.00
Transaction: CHEVRON 0210753 -
HOUSTON , TX
PayPal Balance -40.00 USD
ID: 55X75048L6079082K
02/26/2025 General PayPal Debit Mastercard USD -46.09 0.00 -46.09
Transaction: CHEVRON 0210753 -
HOUSTON , TX
PayPal Balance -46.09 USD
ID: 88P24013DR513780F
02/27/2025 General GI/Open wallet Transaction USD 20.00 0.00 20.00
PayPal Balance 20.00 USD
ID: 1CH64170E0873120C
02/27/2025 General Credit Card Withdrawal USD -29.24 -0.52 -29.76
PayPal Balance -29.76 USD
ID: 71K26736XA3806137
02/27/2025 General GI/Open wallet Transaction USD 49.00 0.00 49.00
PayPal Balance 49.00 USD
ID: 9K478932YN435990X
02/27/2025 General GI/Open wallet Transaction USD 10.00 0.00 10.00
PayPal Balance 10.00 USD
ID: 45L61677HA268162R
02/27/2025 General PayPal Debit Mastercard USD -79.00 0.00 -79.00
Transaction: APPLE CASH BALANCE ADD
- CUPERTINO , CA
PayPal Balance -79.00 USD
ID: 26N22555E6860833D
02/27/2025 General PayPal Debit Mastercard USD -34.00 0.00 -34.00
Transaction: APPLE CASH BALANCE ADD
- CUPERTINO , CA
PayPal Balance -34.00 USD
ID: 6AD15891PG9146609
Page 8
ACCOUNT STATEMENTS
Ossorio, Anthony
Statement Period PayPal Account ID
Feb 1, 2025 - Feb 28, OSSORIOTONY@GMAIL.COM
2025
PAYPAL BALANCE ACCOUNT
ACCOUNT ACTIVITY
DATE DESCRIPTION CURRENCY AMOUNT FEES TOTALºº
02/27/2025 General PayPal Debit Mastercard USD -60.00 0.00 -60.00
Transaction: APPLE CASH BALANCE ADD
- CUPERTINO , CA
PayPal Balance -60.00 USD
ID: 39845985V9653441S
02/27/2025 General GI/Open wallet Transaction USD 20.00 0.00 20.00
PayPal Balance 20.00 USD
ID: 7AY464435M2400246
02/27/2025 PreApproved Payment Bill User Payment: USD -2.99 0.00 -2.99
Apple Services
PayPal Debit Mastercard -2.99 USD
ID: 314302560K015932V
02/27/2025 PreApproved Payment Bill User Payment: USD -8.65 0.00 -8.65
Apple Services
PayPal Debit Mastercard -8.65 USD
ID: 8DE61084NC641530C
02/28/2025 General GI/Open wallet Transaction USD 23.00 0.00 23.00
PayPal Balance 23.00 USD
ID: 0RM651941M421492X
02/28/2025 General PayPal Debit Mastercard USD -45.00 0.00 -45.00
Transaction: APPLE CASH BALANCE ADD
- CUPERTINO , CA
PayPal Balance -45.00 USD
ID: 4LD57466UN477411B
02/28/2025 General PayPal Debit Mastercard USD -10.00 0.00 -10.00
Transaction: APPLE CASH BALANCE ADD
- CUPERTINO , CA
PayPal Balance -10.00 USD
ID: 6F3684823J6846118
02/28/2025 General PayPal Debit Mastercard USD -12.19 0.00 -12.19
Transaction: WHATABURGER 1067 -
KEMAH , TX
PayPal Balance -12.19 USD
ID: 7P2912080L9453413
ºThe difference between your Beginning and Ending Balances may not equal the sum of all of your Account Activity in the Total column. This may occur, for example, if you have a
pending or disputed transaction at the time you view your Account Statement.
ººFor each transaction in your Account Activity, the Total equals the amount sent or received, plus or minus any Fees.
In case of errors or questions about your electronic transfers,
• Telephone us at 402-938-3614;
• Write the PayPal Error Resolution Department at P.O. Box 45950, Omaha, NE 68145-0950; or
• Write to us through the Contact Us page.
Page 9
ACCOUNT STATEMENTS
Ossorio, Anthony
Statement Period PayPal Account ID
Feb 1, 2025 - Feb 28, OSSORIOTONY@GMAIL.COM
2025
PAYPAL BALANCE ACCOUNT
Contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you
no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
1. Tell us your name and username or phone number.
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 10
