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Estmt - 2025 02 13

This document is a bank statement for Samandar Otamu rodov's Adv SafeBalance Banking account from January 17, 2025, to February 13, 2025. The statement shows an ending balance of $177.69 after total deposits of $2,450.78 and total subtractions of $2,273.09. It also includes customer service information and instructions for electronic transfers and account management.
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0% found this document useful (0 votes)
55 views6 pages

Estmt - 2025 02 13

This document is a bank statement for Samandar Otamu rodov's Adv SafeBalance Banking account from January 17, 2025, to February 13, 2025. The statement shows an ending balance of $177.69 after total deposits of $2,450.78 and total subtractions of $2,273.09. It also includes customer service information and instructions for electronic transfers and account management.
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/ 6

P.O.

Box 15284
Wilmington, DE 19850
Customer service information

Customer service: 1.800.432.1000


En Español: 1.800.688.6086
SAMANDAR OTAMURODOV bankofamerica.com
333 SHORT ST APT 3
LEMONT, IL 60439-4270 Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118

Your Adv SafeBalance Banking


for January 17, 2025 to February 13, 2025 Account number: 2910 3948 5256
SAMANDAR OTAMURODOV

Account summary
Beginning balance on January 17, 2025 $0.99
Deposits and other additions 2,450.78
ATM and debit card subtractions -840.08
Other subtractions -1,434.00
Service fees -0.00

Ending balance on February 13, 2025 $177.69

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Simply use our Mobile Banking app or sign in to Online Banking at bankofamerica.com.

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PULL: B CYCLE: 10 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: IL Page 1 of 6


SAMANDAR OTAMURODOV ! Account # 2910 3948 5256 ! January 17, 2025 to February 13, 2025

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.

© 2025 Bank of America Corporation

Page 2 of 6
SAMANDAR OTAMURODOV ! Account # 2910 3948 5256 ! January 17, 2025 to February 13, 2025

Deposits and other additions


Date Description Amount

01/17/25 Zelle payment from TULKINJON OTAMURODOV Conf# 99av54xwc 50.00

01/21/25 Zelle payment from TULKINJON OTAMURODOV Conf# 99av9omrm 350.00

01/27/25 Zelle payment from TULKINJON OTAMURODOV Conf# 99avynml3 51.78

01/27/25 Zelle payment from TULKINJON OTAMURODOV Conf# 99aw5w6fz 5.00

01/28/25 Zelle payment from TULKINJON OTAMURODOV Conf# 99aw90274 26.00

01/28/25 Zelle payment from TULKINJON OTAMURODOV Conf# 99aw98xep 5.00

01/30/25 Zelle payment from Ivan Derkach Conf# 0GBD1I5MC 50.00

01/31/25 Zelle payment from TULKINJON OTAMURODOV Conf# 99awhvhu0 65.00

02/03/25 Zelle payment from TULKINJON OTAMURODOV Conf# 99aws8lve 100.00

02/03/25 Zelle payment from SHOKHRUKH RAKHMONOV Conf# 99awsko7u 32.00

02/06/25 Zelle payment from TULKINJON OTAMURODOV Conf# 99ax9peeb 16.00

02/10/25 BKOFAMERICA ATM 02/09 #000004757 DEPOSIT WOODRIDGE WOODRIDGE IL 1,300.00

02/10/25 Zelle payment from TULKINJON OTAMURODOV Conf# 99axm7t0u 100.00

02/12/25 Zelle payment from TULKINJON OTAMURODOV Conf# 99axvjoi8 300.00

Total deposits and other additions $2,450.78

Withdrawals and other subtractions

ATM and debit card subtractions


Date Description Amount

01/21/25 PMNT SENT 0118 PAYSEND 8448557888 TX -50.00

01/21/25 PMNT SENT 0118 PAYSEND 8448557888 TX -80.99

01/21/25 MOBILE PURCHASE 0118 RAINSTORM - LEMON LEMONT IL -8.00

01/21/25 CHECKCARD 0118 Speedway 1025 Darien IL -31.85


continued on the next page

Tips to help protect yourself from trending scams:


- Do not be pressured to act quickly - it could be an imposter trying to steal your money.
- If asked to transfer money unexpectedly, use caution - it could be a scam.
- Never grant remote access or download apps at the request of someone you do not know.

Learn more about trending scams.


Scan the code or visit bofa.com/HelpProtectYourself.

When you use the QRC feature, certain information is collected from your mobile device
for business purposes.

Page 3 of 6
SAMANDAR OTAMURODOV ! Account # 2910 3948 5256 ! January 17, 2025 to February 13, 2025

Withdrawals and other subtractions - continued

ATM and debit card subtractions - continued


Date Description Amount

01/21/25 PURCHASE 0119 PM *Midasbuy 1000000001 00 -0.94

01/22/25 CHECKCARD 0120 92616 PLANET FITN LEMONT IL 75396025021023738454204 -24.07

01/27/25 MOBILE PURCHASE 0123 SHELL OIL 1271579 LEMONT IL -21.64

01/27/25 MOBILE PURCHASE 0123 JEWEL OSCO 3182 LEMONT IL -29.16

01/27/25 PMNT SENT 0125 PAYSEND 8448557888 TX -50.00

01/27/25 CHECKCARD 0127 APPLE.COM/BILL 8667127753 CA 55432865027200839778431 RECURRING -2.99

01/27/25 CHECKCARD 0127 APPLE.COM/BILL 8667127753 CA 55432865027200839792044 RECURRING -2.16

01/29/25 PMNT SENT 0128 PAYSEND 8448557888 TX -8.70

01/30/25 MOBILE PURCHASE 0130 Speedway 314 Lockport IL -4.27

02/03/25 PMNT SENT 0202 PAYSEND 8448557888 TX -50.08

02/03/25 PMNT SENT 0202 PAYSEND 8448557888 TX -33.59

02/03/25 PMNT SENT 0203 PAYSEND 8448557888 TX -7.92

02/07/25 MOBILE PURCHASE 0206 Speedway 314 Lockport IL -18.41

02/10/25 PMNT SENT 0209 PAYSEND 8448557888 TX -50.03

02/10/25 MOBILE PURCHASE 0209 MAX MOOD BARBERSH NAPERVILLE IL -31.00

02/10/25 GARDEN FR 955 02/09 #000247131 MOBILE PURCHASE GARDEN FR 955 W 7 NAPERVILLE IL -17.03

02/12/25 MOBILE PURCHASE 0210 SHELL OIL 1271579 LEMONT IL -17.25

02/12/25 PMNT SENT 0212 PAYSEND 8448557888 TX -300.00

Total ATM and debit card subtractions -$840.08

Other subtractions
Date Description Amount

01/17/25 Zelle payment to TAKU FOOD LLC Conf# i5c42avuw -27.00

01/21/25 Zelle payment to ANVARJON MUSAEV Conf# c1j1u9ppr -54.00

01/21/25 Zelle payment to TAKU FOOD LLC Conf# ikqmqus1h -16.00

01/21/25 Zelle payment to TAKU FOOD LLC Conf# cn7zsfkzt -13.00

01/23/25 Zelle payment to Jamshid akam jigarim Conf# h2w4es6z5 -13.00

01/24/25 Zelle payment to TAKU FOOD LLC Conf# iajbxdnkw -16.00

01/27/25 Zelle payment to TAKU FOOD LLC Conf# im0o9jc29 -16.00

01/28/25 Zelle payment to TAKU FOOD LLC Conf# bbbagnab3 -19.00

01/30/25 Zelle payment to Akajonim Conf# dwiect9l7 -30.00

01/30/25 Zelle payment to TAKU FOOD LLC Conf# hdchyr0ev -20.00

01/31/25 Zelle payment to Bahodir aka Conf# cbv2ejm18 -19.00


continued on the next page

Page 4 of 6
SAMANDAR OTAMURODOV ! Account # 2910 3948 5256 ! January 17, 2025 to February 13, 2025

Withdrawals and other subtractions - continued

Other subtractions - continued


Date Description Amount

01/31/25 Zelle payment to Shoxruh aka Conf# cuwxwtna3 -35.00

02/03/25 Zelle payment to Shoxruh aka Conf# fiq8rtm5h -20.00

02/03/25 Zelle payment to TAKU FOOD LLC Conf# acs6u766c -16.00

02/05/25 Zelle payment to TAKU FOOD LLC Conf# gzobb3j17 -13.00

02/10/25 Zelle payment to Shoxruh aka Conf# fp95iku1l -33.00

02/10/25 Zelle payment to Akajonim Conf# e259ojqgb -1,000.00

02/10/25 Zelle payment to TAKU FOOD LLC Conf# i1rhcst3w -16.00

02/11/25 Zelle payment to Shoxruh aka for "for pizza"; Conf# fr26mectm -16.00

02/11/25 Zelle payment to TAKU FOOD LLC Conf# bs2rd4auc -13.00

02/12/25 Zelle payment to TAKU FOOD LLC Conf# rtjoqlwf9 -16.00

02/13/25 Zelle payment to TAKU FOOD LLC Conf# njiepymzx -13.00

Total other subtractions -$1,434.00


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 5 of 6
SAMANDAR OTAMURODOV ! Account # 2910 3948 5256 ! January 17, 2025 to February 13, 2025

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