Your Adv SafeBalance Banking for March 20, 2025 to April 18, 2025

Account number: 7816128894

Debit card number: XXXX0364
MARIA FERNANDA TARAZONA

Account summary
Beginning balance on March 20, 2025 $69.63
Deposits and other additions 2,827.73

ATM and debit card subtractions -254.39

Other subtractions -2,397.36

Service fees -12.59

Ending balance on April 18, 2025 $233.02

Page 1 of 9
MARIA FERNANDA TARAZONA ! Account # 7816128894 ! March 20, 2025 to April 18, 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 Montreal Corporation

Page 2 of 9
MARIA FERNANDA TARAZONA ! Account # 7816128894

Deposits and other additions

Date Description Amount

03/21/25 Zelle payment from ENDER FANEITE Conf# whunagrgb 23.00

03/24/25 Zelle payment from ENDER FANEITE Conf# t2eqcap91 100.00

03/25/25 Zelle payment from MARIO BADELL BOHORQUEZ Conf# u1gydvb9j 300.00

03/25/25 Zelle payment from ENDER FANEITE Conf# sssbeeink 100.00

03/25/25 Zelle payment from MARIA VILLASMIL Conf# xn0pno4a3 30.00

03/27/25 Zelle payment from ENDER FANEITE Conf# ut76qvvh6 40.00

03/28/25 Zelle payment from JONATHAN LABRADOR Conf# fy999bsyz 120.00

03/28/25 Zelle payment from ENDER FANEITELEAL Conf# 01ZVG5D0Z 120.00

03/28/25 Zelle payment from ENDER FANEITELEAL Conf# 01ZVFXRG6 100.00

04/01/25 Zelle payment from ENDER FANEITELEAL for "0 en zelle"; Conf# 01ZZJEWQ1 340.00

04/03/25 Zelle payment from ENDER FANEITELEAL for "maria"; Conf# 0201L18VM 42.00

04/04/25 Zelle payment from ENDER FANEITELEAL for "vale"; Conf# 0201LT4YA 86.00

04/04/25 Zelle payment from ENDER FANEITE Conf# x7bfsxx5e 12.63

04/07/25 Zelle payment from ENDER FANEITELEAL for "resta"; Conf# 0205OVDGI 500.00

04/07/25 Zelle payment from ENDER FANEITE Conf# vng58rtkb 150.00

04/08/25 Zelle payment from ENDER FANEITELEAL Conf# 0206PLOFK 120.00

04/09/25 Zelle payment from ENDER FANEITE Conf# tj0qzv4xj 80.00

04/10/25 Zelle payment from ENDER FANEITELEAL for "resta"; Conf# 0JD8R6E99 90.00

04/14/25 Zelle payment from ENDER FANEITELEAL for "maria"; Conf# 0JDCUO26K 45.10

04/15/25 Zelle payment from ENDER FANEITELEAL Conf# 0JDDVDAH0 244.00

04/18/25 Zelle payment from ENDER FANEITELEAL for "vale"; Conf# 0JDFXI7BR 100.00

04/18/25 Zelle payment from LA FINCA CAFE LLC Conf# arsnakb6s 85.00

Total deposits and other additions $2,827.73

Page 3 of 9
MARIA FERNANDA TARAZONA ! Account # 7816128894 ! March 20, 2025 to April 18, 2025

Your goals are waiting. Let us make a plan.

The enhanced Bank of Montreal Plan® is a streamlined experience to help you track your goals,
whether you are improving your credit or planning for retirement.
Scan the QR code or go to www.bmo.com.
When you use the QRC feature, certain information is collected from your mobile device for business purposes. To be eligible for
Bank of Montreal Life Plan, a client must have a Bank of Montreal consumer banking relationship (checking, savings or credit
card account) and be digitally active on the Bank of Montreal website or mobile app. Go to the URL for additional details.
Bank of Montreal Life Plan is a registered trademark of the Bank of Montreal Corporation. Member FDIC.

Withdrawals and other subtractions

ATM and debit card subtractions
Date Description Amount

03/24/25 CHECKCARD 0320 IN BUBBLES MCBO CA CCS NOROESTE 74960515080880152210025 -3.71

03/24/25 CHECKCARD 0322 IN BUBBLES MCBO CA CCS NOROESTE 74960515082880091180014 -3.82

03/24/25 CHECKCARD 0322 IN BUBBLES MCBO CA CCS NOROESTE 74960515082880091180022 -2.94

03/24/25 CHECKCARD 0323 BONSAI SUSHI (SAM-MRB) MARACAIBO 74509665082601021900953 -8.16

03/26/25 CHECKCARD 0324 LIBREPAGO CA EL ROSAL 74579995084292350472667 -0.30

03/26/25 CHECKCARD 0324 DANALI CA MARACAIBO 74220445084013459931646 -24.52

03/26/25 CHECKCARD 0324 SEGURIDAD FYF PARKING MARACAIBO 74579995084292484478499 -1.98

03/26/25 CHECKCARD 0325 INV PRIETO PUCHE CA CCS NOROESTE 74541345084201156590013 -27.32

03/27/25 CHECKCARD 0325 LIBREPAGO CA EL ROSAL 74579995085302713614589 -0.30

03/27/25 CHECKCARD 0325 DANALI CA (PI) MARACAIBO 74220445085013462510097 -69.73

03/27/25 CHECKCARD 0325 SEGURIDAD FYF PARKING MARACAIBO 74579995085302865621283 -1.98

03/27/25 CHECKCARD 0325 ENGANCHATE C A CDAD GUAYAN 24076145085000000262147 -34.93

03/27/25 CHECKCARD 0326 CHENG BINGHONG ZULIA 74110325085547768839939 -12.05

03/27/25 CHECKCARD 0326 COMERCIALIZADORA FARIAS MARACAIBO 74509665085128008100776 -28.54

04/02/25 CHECKCARD 0401 SUPER HOGAR METROPOLIS, ZULIA 74110325091547926398226 -10.05

04/02/25 CHECKCARD 0401 BODEGON Y DELICATESES S MARACAIBO 74509665091129418400931 -8.40

04/08/25 CHECKCARD 0407 DISTR Y VARIED ANA CARR MARACAIBO 74509665097142436700368 -2.50

Page 4 of 9
MARIA FERNANDA TARAZONA ! Account # 7816128894

04/09/25 CHECKCARD 0407 ENGANCHATE C A CDAD GUAYAN 24076145097359596174728 -12.25

04/14/25 CHECKCARD 0411 FARMACIA TORRE EUROPA MARACAIBO 74509665102113717300130 -0.91

Total ATM and debit card subtractions -$254.39

Other subtractions
Date Description Amount

03/20/25 Zelle payment to JESUS MONTIEL CASTRO Conf# whqajdh3r -9.00

03/21/25 Zelle payment to JESUS MONTIEL CASTRO Conf# xvmiprqvp -23.00

03/24/25 Zelle payment to JESUS MONTIEL CASTRO Conf# w0w3plutt -10.50

03/24/25 Zelle payment to JONATHAN LEANDRO MEDINA LABRADOR Conf# vb3wxcfpa -78.38

03/24/25 Zelle payment to JESUS MONTIEL CASTRO Conf# s63sw9dhf -13.00

03/24/25 Zelle payment to JESUS MONTIEL CASTRO Conf# s86v7hrlz -3.00

03/25/25 Zelle payment to NICAULIS RODRIGUEZ Conf# zjc4ptvsj -60.00

03/27/25 Zelle payment to JESUS MONTIEL CASTRO Conf# zpxifbe9d -16.50

03/27/25 Zelle payment to CONSTRUC407 CORP Conf# zv728xr6c -15.00

03/27/25 Zelle payment to MAURY FORT VIVAS Conf# zh9h84om6 -40.00

Withdrawals and other subtractions - continued

Other subtractions - continued
Date Description Amount

03/28/25 Zelle payment to JONATHAN LEANDRO MEDINA LABRADOR Conf# xcrz2nycp -57.00

03/28/25 Zelle payment to JONATHAN LEANDRO MEDINA LABRADOR Conf# tmmxaiond -100.00

03/28/25 Zelle payment to RIVIERA ELECTRONICS 2 CA CORP Conf# z6jgkmw80 -120.00

Page 5 of 9
MARIA FERNANDA TARAZONA ! Account # 7816128894 ! March 20, 2025 to April 18, 2025

03/31/25 Zelle payment to JESUS MONTIEL CASTRO Conf# t5868lu2r -7.00

03/31/25 Zelle payment to ENDER FANEITELEAL Conf# xdldm168u -60.00

04/01/25 Zelle payment to RONALD CHINCHILLA Conf# y7rajksas -340.00

04/01/25 Zelle payment to JONATHAN LEANDRO MEDINA LABRADOR Conf# teopocd8o -54.00

04/03/25 Zelle payment to ANDREA BADELL Conf# z6wvpcgyw -42.00

04/04/25 Zelle payment to GLORIANA RINCON Conf# tlj5i9ofs -85.00

04/04/25 Zelle payment to YORVAGIL COLINA Conf# w44ambqhr -12.63

04/04/25 IPHONE-CITIZLOAN DES:LOAN PYMT ID:99497555 INDN:BADELL ANDREA CO ID:9044030394 PPD -58.29

04/07/25 Zelle payment to JONATHAN LEANDRO MEDINA LABRADOR Conf# zp2cpnlke -142.00

04/07/25 Zelle payment to LA RUZERIA LLC Conf# u63l4zkcm -500.00

04/08/25 Zelle payment to RAPID ADVISOR AND LOGISTIC LLC Conf# wk72n0jmh -120.00

04/09/25 Zelle payment to JESUS MONTIEL CASTRO Conf# w7s50zt4d -9.00

04/10/25 Zelle payment to RAPID ADVISOR AND LOGISTIC LLC Conf# v50v28c43 -90.00

04/14/25 Zelle payment to CORPORACION MATRIX CA LLC Conf# z4o7tkaxx -19.46

04/14/25 Zelle payment to OPEX CARGO LLC Conf# semtd2m30 -45.10

04/15/25 Zelle payment to RAPID ADVISOR AND LOGISTIC LLC Conf# wvuafvya7 -244.00

04/16/25 Zelle payment to JESUS MONTIEL CASTRO Conf# sekuj35sr -14.50

04/18/25 Zelle payment to JESUS MONTIEL CASTRO Conf# y6zgi5xg0 -9.00

Total other subtractions -$2,397.36

Service fees
Date Transaction description Amount

03/20/25 Monthly Maintenance Fee -4.95

03/24/25 CHECKCARD 0323 BONSAI SUSHI (SAM-MRB) MARACAIBO -0.24

74509665082601021900953 INTERNATIONAL TRANSACTION FEE

03/24/25 CHECKCARD 0320 IN BUBBLES MCBO CA CCS NOROESTE -0.11

74960515080880152210025 INTERNATIONAL TRANSACTION FEE
continued on the next page

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MARIA FERNANDA TARAZONA ! Account # 7816128894

Service fees - continued

Date Transaction description Amount

03/24/25 CHECKCARD 0322 IN BUBBLES MCBO CA CCS NOROESTE -0.11

74960515082880091180014 INTERNATIONAL TRANSACTION FEE

03/24/25 CHECKCARD 0322 IN BUBBLES MCBO CA CCS NOROESTE -0.09

74960515082880091180022 INTERNATIONAL TRANSACTION FEE

03/26/25 CHECKCARD 0325 INV PRIETO PUCHE CA CCS NOROESTE -0.82

74541345084201156590013 INTERNATIONAL TRANSACTION FEE

03/26/25 CHECKCARD 0324 DANALI CA MARACAIBO -0.74

74220445084013459931646 INTERNATIONAL TRANSACTION FEE

03/26/25 CHECKCARD 0324 SEGURIDAD FYF PARKING MARACAIBO -0.06

74579995084292484478499 INTERNATIONAL TRANSACTION FEE

03/26/25 CHECKCARD 0324 LIBREPAGO CA EL ROSAL -0.01

74579995084292350472667 INTERNATIONAL TRANSACTION FEE

03/27/25 CHECKCARD 0325 DANALI CA (PI) MARACAIBO -2.09

74220445085013462510097 INTERNATIONAL TRANSACTION FEE

03/27/25 CHECKCARD 0325 ENGANCHATE C A CDAD GUAYAN -1.05

24076145085000000262147 INTERNATIONAL TRANSACTION FEE

03/27/25 CHECKCARD 0326 COMERCIALIZADORA FARIAS MARACAIBO -0.86

74509665085128008100776 INTERNATIONAL TRANSACTION FEE

03/27/25 CHECKCARD 0326 CHENG BINGHONG ZULIA -0.36

74110325085547768839939 INTERNATIONAL TRANSACTION FEE

03/27/25 CHECKCARD 0325 SEGURIDAD FYF PARKING MARACAIBO -0.06

74579995085302865621283 INTERNATIONAL TRANSACTION FEE

03/27/25 CHECKCARD 0325 LIBREPAGO CA EL ROSAL -0.01

74579995085302713614589 INTERNATIONAL TRANSACTION FEE

04/02/25 CHECKCARD 0401 SUPER HOGAR METROPOLIS, ZULIA -0.30

74110325091547926398226 INTERNATIONAL TRANSACTION FEE

04/02/25 CHECKCARD 0401 BODEGON Y DELICATESES S MARACAIBO -0.25

74509665091129418400931 INTERNATIONAL TRANSACTION FEE

04/08/25 CHECKCARD 0407 DISTR Y VARIED ANA CARR MARACAIBO -0.08

74509665097142436700368 INTERNATIONAL TRANSACTION FEE

04/09/25 CHECKCARD 0407 ENGANCHATE C A CDAD GUAYAN -0.37

24076145097359596174728 INTERNATIONAL TRANSACTION FEE

04/14/25 CHECKCARD 0411 FARMACIA TORRE EUROPA MARACAIBO -0.03

74509665102113717300130 INTERNATIONAL TRANSACTION FEE

Total service fees -$12.59

Note your Ending Balance already reflects the subtraction of Service Fees.

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MARIA FERNANDA TARAZONA ! Account # 7816128894 ! March 20, 2025 to April 18, 2025
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
www.bmo.com and enter Visually Impaired Access from the home page.

Page 8 of 9
MARTA HELENA LUCKERT DE BADELL ! Account # 3810 7010 1564 ! March 20, 2025 to April 18, 2025

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