Chase Bank StatementChris
Chase Bank StatementChris
00062881 DRE 021 219 26720 NNNNNNNNNNN 1 000000000 15 0000 Deaf and Hard of Hearing: 1-800-242-7383
00628810301000000023
*start*summary
*end*summary
*start*transaction detail
TRANSACTION DETAIL
08/24 Card Purchase Return 08/21 Paypal *Matchesfash 402-935-7733 CA Card 1,090.00 2,145.95
9262
08/24 Card Purchase Return 08/21 Paypal *Farfetchukl 2071930705 Card 9262 475.00 2,620.95
08/24 Quickpay With Zelle Payment From Dashton Amilcka 10161739941 15.00 2,635.95
08/24 Quickpay With Zelle Payment From Dashton Amilcka 10161838258 3.00 2,638.95
08/24 Card Purchase 08/21 Metropcs Mobile 888-863-8768 WA Card 9262 -60.00 2,578.95
08/24 Card Purchase 08/22 3 Natives Boca Raton Boca Raton FL Card -10.17 2,568.78
9262
08/24 Card Purchase 08/21 Hooters of Boca Boca Raton FL Card 9262 -23.83 2,544.95
08/24 Card Purchase 08/22 365 Market C 888 432-32 Troy MI Card 9262 -2.34 2,542.61
08/24 Card Purchase 08/23 3 Natives Boca Raton Boca Raton FL Card -10.17 2,532.44
9262
08/24 Card Purchase 08/22 Hooters of Boca Boca Raton FL Card 9262 -39.86 2,492.58
08/24 Card Purchase 08/22 365 Market C 888 432-32 Troy MI Card 9262 -2.13 2,487.45
08/24 Card Purchase 08/23 Ihop #36-094 Pompano Beach FL Card 9262 -13.24 2,414.21
08/24 Card Purchase 08/23 Sonic Drive IN #6653 Coral Springs FL Card -9.30 2,404.91
9262
08/25 Card Purchase 08/24 365 Market C 888 432-32 Troy MI Card 9262 -3.70 2,341.21
08/25 Card Purchase 08/24 Hooters of Boca Boca Raton FL Card 9262 -26.82 2,314.39
*end*transaction detail
Page 1 of 6
August 22, 2020 through September 22, 2020
Account Number: 000000199025302
*start*transaction detail
(continued)
TRANSACTION DETAIL
08/25 Card Purchase 08/24 Hooters of Boca Boca Raton FL Card 9262 -1.90 2,312.49
08/25 Card Purchase 08/24 Bp#9686973Yamato & Cong Boca Raton FL -5.00 2,307.49
Card 9262
08/26 Card Purchase 08/25 365 Market C 888 432-32 Troy MI Card 9262 -3.81 813.68
08/26 Payment Sent 08/25 Cash App*Carlton Cl 8774174551 CA Card -15.00 798.68
9262
08/26 Card Purchase With Pin 08/26 Winston Park Mar Coconut Creek FL Card -10.00 788.68
9262
08/27 Card Purchase 08/26 Wendys #408 Boca Raton FL Card 9262 -4.91 733.77
08/27 Card Purchase With Pin 08/27 Publix Super Mar 476 Coconut Creek FL -6.43 677.34
Card 9262
08/28 Reversal: Paypal *Pulse Media 402-935-7733 CA 08/06 Claimid: 68.97 746.31
7645723
12120001 0
8/06/2020
08/28 ATM Check Deposit 08/28 1850 N Federal Hwy Boca Raton FL Card 1,700.00 2,446.31
9262
08/28 Payment Sent 08/27 Cash App*Carlton Cl 8774174551 CA Card -5.00 2,441.31
9262
08/28 Card Purchase With Pin 08/28 Boca Mart, Inc. Boca Raton FL Card 9262 -5.01 2,436.30
08/28 ATM Withdrawal 08/28 1850 N Federal Hwy Boca Raton FL Card 9262 -1,700.00 736.30
08/28 Card Purchase With Pin 08/28 Winston Park Mar Coconut Creek FL Card -32.59 703.71
9262
08/31 Quickpay With Zelle Payment From Cleophat, Carlton Bacbbafe4Df4 21.00 724.71
08/31 Quickpay With Zelle Payment From Cleophat, Carlton Bac72Ba48Fb7 20.00 744.71
08/31 Quickpay With Zelle Payment From Cleophat, Carlton Baccdd55Ed34 10.00 754.71
08/31 Quickpay With Zelle Payment From Cleophat, Carlton Bacb9A690Fd5 8.00 762.71
08/31 Payment Received 08/29 Cash App*Cash Out Visa Direct CA Card 3.86 766.57
9262
08/31 Payment Received 09/01 Cash App*Cash Out Visa Direct CA Card 1.31 767.88
9262
08/31 Quickpay With Zelle Payment From Cleophat, Carlton Bacc7F1E8916 1.00 768.88
08/31 Payment Sent 08/29 Cash App*Carlton Cl 8774174551 CA Card -21.00 747.88
9262
08/31 Payment Sent 08/29 Cash App*Carlton Cl 8774174551 CA Card -1.00 746.88
9262
08/31 Card Purchase 08/30 Sonic Drive IN #6653 Coral Springs FL Card -11.49 710.39
9262
09/01 ATM Cash Deposit 09/01 6260 W Sample Rd Coral Springs FL Card 460.00 1,137.39
9262
09/01 Card Purchase 08/31 365 Market C 888 432-32 Troy MI Card 9262 -1.99 1,135.40
09/01 Payment Sent 08/31 Cash App*Carlton Cl 8774174551 CA Card -20.00 1,115.40
9262
09/01 Card Purchase With Pin 09/01 Nw Broward Auto Tag An Margate FL Card -62.61 952.79
9262
09/02 Quickpay With Zelle Payment From Cleophat, Carlton Bacafa67210F 10.00 962.79
*end*transaction detail
Page 2 of 6
August 22, 2020 through September 22, 2020
Account Number: 000000199025302
*start*transaction detail
(continued)
TRANSACTION DETAIL
09/02 Card Purchase 09/01 3 Natives Boca Raton Boca Raton FL Card -10.17 952.62
9262
09/02 Payment Sent 09/01 Cash App*Carlton Cl 8774174551 CA Card -460.00 492.62
9262
09/02 Payment Sent 09/01 Cash App*Carlton Cl 8774174551 CA Card -3.00 489.62
10628810302000000063
9262
09/02 Card Purchase With Pin 09/02 Publix Super Mar 9846 Boca Raton FL Card -36.16 453.46
9262
09/03 Card Purchase Return 09/02 The Home Depot 6329 Sunrise FL Card 318.86 747.32
9262
09/03 108011 Infinity Dir Dep PPD ID: 1364227403 1,317.90 2,065.22
09/03 Quickpay With Zelle Payment From Cleophat, Carlton Bace58D45Ea1 10.00 2,075.22
09/03 Card Purchase 09/02 Oscar Insurance Compa 855-672-2788 NY -22.01 2,053.21
Card 9262
09/03 Payment Sent 09/02 Cash App*Carlton Cl 8774174551 CA Card -10.00 2,043.21
9262
09/04 Card Purchase 09/02 Mcdonald's F27234 Coconut Creek FL Card -8.64 2,009.57
9262
09/04 Card Purchase 09/02 The Home Depot #6329 Sunrise FL Card 9262 -318.86 1,690.71
09/04 Payment Sent 09/03 Cash App*Carlton Cl 8774174551 CA Card -60.00 1,630.71
9262
09/04 Payment Sent 09/03 Cash App*Carlton Cl 8774174551 CA Card -10.00 1,620.71
9262
09/04 Quickpay With Zelle Payment To Kervens Agustin 10236942579 -97.00 1,523.71
09/04 Quickpay With Zelle Payment To Kervens Agustin 10239322852 -97.00 1,423.71
09/04 Security Natl IN Ins Paymt PPD ID: 2650109120 -198.22 1,225.49
09/08 Quickpay With Zelle Payment From Wigley Joissaint Wfct08Spn2Ws 120.00 1,345.49
09/08 Quickpay With Zelle Payment From Wigley Joissaint Wfct08Spjbhl 110.00 1,455.49
09/08 Payment Received 09/07 Cash App*Cash Out Visa Direct CA Card 4.45 1,459.94
9262
09/08 Card Purchase 09/04 Cvs/Pharmacy #04797 Coconut Creek FL Card -5.00 1,454.94
9262
09/08 Payment Sent 09/04 Cash App*Carlton Cl 8774174551 CA Card -10.00 1,444.94
9262
09/08 Card Purchase 09/05 365 Market C 888 432-32 Troy MI Card 9262 -3.72 1,441.22
09/08 Card Purchase 09/06 3 Natives Boca Raton Boca Raton FL Card -10.17 1,431.05
9262
09/08 Payment Sent 09/05 Cash App*Carlton Cl 8774174551 CA Card -30.00 1,401.05
9262
09/08 Card Purchase 09/07 Sp * Sante Beaute CR Httpssantebea FL Card -33.71 1,367.34
9262
09/09 Card Purchase 09/08 365 Market C 888 432-32 Troy MI Card 9262 -1.99 1,335.35
09/09 Card Purchase 09/08 Wendys #408 Boca Raton FL Card 9262 -5.44 1,329.91
09/10 ATM Cash Deposit 09/10 6260 W Sample Rd Coral Springs FL Card 2,300.00 3,422.39
9262
09/10 Quickpay With Zelle Payment From Kervens Agustin 10267546935 5.00 3,627.39
09/10 Card Purchase 09/09 3 Natives Boca Raton Boca Raton FL Card -10.17 3,617.22
9262
*end*transaction detail
Page 3 of 6
August 22, 2020 through September 22, 2020
Account Number: 000000199025302
*start*transaction detail
(continued)
TRANSACTION DETAIL
09/10 Card Purchase 09/09 Habit-Boca Raton #181 Boca Raton FL Card -10.10 3,607.12
9262
09/10 Payment Sent 09/09 Cash App*Carlton Cl 8774174551 CA Card -10.00 3,597.12
9262
09/10 Card Purchase With Pin 09/10 Aldi 77092 Coral Spring FL Card 9262 -15.88 3,581.24
09/11 Payment Received 09/12 Cash App*Cash Out Visa Direct CA Card 1,945.00 4,521.24
9262
09/11 Card Purchase 09/10 Metropcs Mobile 888-863-8768 WA Card 9262 -60.00 4,461.24
09/11 Card Purchase 09/10 Cvs/Pharmacy #04797 Coconut Creek FL Card -5.00 4,456.24
9262
09/11 Card Purchase With Pin 09/11 7-Eleven Coconut Creek FL Card 9262 -33.56 4,316.68
09/14 Payment Received 09/12 Cash App*Cash Out Visa Direct CA Card 2.92 4,319.60
9262
09/14 Card Purchase 09/10 Paypal *Farfetchukl 2071930705 Card 9262 -2,355.30 1,964.30
09/14 Card Purchase 09/12 3 Natives Boca Raton Boca Raton FL Card -10.17 1,954.13
9262
09/14 Card Purchase 09/12 Simplex_Elastum Vilnius Card 9262 -100.00 1,854.13
09/14 Card Purchase 09/12 Simplex_Elastum Vilnius Card 9262 -100.00 1,754.13
09/14 Card Purchase 09/12 Paypal *Bargaingrou E 402-935-7733 CA Card -42.99 1,711.14
9262
09/14 Card Purchase 09/12 Wendys #408 Boca Raton FL Card 9262 -14.16 1,641.98
09/14 Payment Sent 09/12 Cash App*Carlton Cl 8774174551 CA Card -10.00 1,631.98
9262
09/14 Card Purchase 09/13 Sonic Drive IN #6653 Coral Springs FL Card -18.92 1,613.06
9262
09/14 Payment Sent 09/13 Cash App*Carlton Cl 8774174551 CA Card -10.00 1,603.06
9262
09/14 Payment Sent 09/13 Cash App*Carlton Cl 8774174551 CA Card -10.00 1,593.06
9262
09/14 Card Purchase 09/13 Hooters of Boca Boca Raton FL Card 9262 -28.73 1,564.33
09/14 Recurring Card Purchase 09/12 Apple.Com/Bill 408-974-1010 CA Card 9262 -5.53 1,383.80
09/15 Card Purchase 09/14 Zaxby's #61701 Greenacres FL Card 9262 -8.32 1,375.48
09/15 Card Purchase 09/15 Paypal *Kenharkness E 402-935-7733 CA Card -21.39 1,334.09
9262
09/16 Card Purchase Return 09/16 Paypal *Kenharkness E 402-935-7733 CA 21.39 1,305.48
Card 9262
09/16 Card Purchase 09/14 Chick-Fil-A #03369 Deerfield Bch FL Card 9262 -8.12 1,297.36
09/16 Card Purchase 09/16 Offerup* ID#11987241 8443568729 WA Card -32.49 1,264.87
9262
09/16 Card Purchase 09/15 Apple Dry Cleaners I Coral Springs FL Card -19.26 1,245.61
9262
09/16 Card Purchase 09/15 365 Market C 888 432-32 Troy MI Card 9262 -5.53 1,240.08
09/16 Card Purchase With Pin 09/16 7-Eleven Deerfield Bea FL Card 9262 -33.97 1,206.11
09/17 108011 Infinity Dir Dep PPD ID: 1364227403 977.68 2,183.79
09/17 Card Purchase With Pin 09/17 DR Sound 1 Fort Lauderda FL Card 9262 -48.38 2,135.41
*end*transaction detail
Page 4 of 6
August 22, 2020 through September 22, 2020
Account Number: 000000199025302
*start*transaction detail
(continued)
TRANSACTION DETAIL
09/18 Card Purchase 09/17 Laz Parking 560149 FT Lauderdale FL Card -5.00 2,130.41
9262
09/18 Payment Sent 09/17 Cash App*Rawshon 8774174551 CA Card 9262 -20.00 2,110.41
09/21 Quickpay With Zelle Payment From Dadley Moise Wfct08W4Mzvv 400.00 2,510.41
09/21 Card Purchase 09/18 365 Market C 888 432-32 Troy MI Card 9262 -5.50 2,504.91
10628810303000000063
09/21 Card Purchase 09/19 3 Natives Boca Raton Boca Raton FL Card -10.17 2,494.74
9262
09/21 Card Purchase 09/19 365 Market C 888 432-32 Troy MI Card 9262 -1.92 2,492.82
09/21 Card Purchase 09/19 Wendys #408 Boca Raton FL Card 9262 -4.91 487.91
* Total Overdraft Fees includes Insufficient Funds Fees, and Extended Overdraft Fees
*end*overdraft and returned item
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
Page 5 of 6
August 22, 2020 through September 22, 2020
Account Number: 000000199025302
Page 6 of 6