*This is an attempt to collect a debt.
Any information obtained will be used
for that purpose. However, to the extent your original obligation is included
in a pending bankruptcy case, or has been discharged following a
bankruptcy case, this notice is for compliance and/or informational
Varo Bank Account Statement purposes only and does not constitute an attempt to collect a debt.
01/01/2025 - 01/31/2025
Lia Donovick Routing: 124303201
48 Evangeline St
Rochester, NY 14619
Summary for Bank Account 50803763
Beginning Balance on 01/01/2025 $3,332.86
Deposits and other credits $3,413.48
Withdrawals and other debits $5,393.51
Fees $0.00
Ending Balance on 01/31/2025 $1,352.83
Account Activity
Date Description Amount Balance
Visa POS Transaction DD *DOORDASH
01/06/2025 TACOBELL, APGEHDCX WWW.DOORDASH. -$3.75 $3,329.11
CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 TACOBELL, APGEHDCX WWW.DOORDASH. -$1.45 $3,327.66
CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 -$33.75 $3,293.91
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 $30.00 $3,323.91
TACOBELL, VBASE2 8559731040 CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 -$3.75 $3,320.16
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 -$3.75 $3,316.41
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 -$3.75 $3,312.66
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 -$0.26 $3,312.40
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 $30.00 $3,342.40
TACOBELL, VBASE2 8559731040 CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 -$33.75 $3,308.65
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 -$0.26 $3,308.39
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 -$33.75 $3,274.64
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 $30.00 $3,304.64
TACOBELL, VBASE2 8559731040 CA US
Visa POS Transaction DD *DOORDASH
01/06/2025 -$3.75 $3,300.89
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/08/2025 $3.75 $3,304.64
TACOBELL, VBASE2 8559731040 CA US
Visa POS Transaction DD *DOORDASH
01/08/2025 $3.75 $3,308.39
TACOBELL, VBASE2 8559731040 CA US
01/13/2025 Transfer from Jasmine Gill to Brandi Munn -$20.00 $3,288.39
ACH Transfer From SPORTZINO.COM
01/13/2025 $1,041.38 $4,329.77
PAYMENT
01/14/2025 Transfer from Jasmine Gill to Elizabeth Luna -$700.00 $3,629.77
ACH Transfer From SPORTZINO.COM
01/15/2025 $1,286.60 $4,916.37
PAYMENT
Visa POS Transaction STRIKE, VBASE2
01/16/2025 -$203.98 $4,712.39
Chicago IL US
Visa POS Transaction STRIKE, VBASE2
01/16/2025 -$101.99 $4,610.40
Chicago IL US
Transfer from Jasmine Gill to nickivisigmail.com
01/21/2025 -$1,500.00 $3,110.40
at nickivisigmail.com
Visa POS Transaction eBay O*08-12634-46582,
01/27/2025 -$175.91 $2,934.49
VBASE2 San Jose CA US
Visa POS Transaction DD *DOORDASH
01/27/2025 TACOBELL, APGEHDCX DOORDASH.COM CA -$9.29 $2,925.20
US
Visa POS Transaction DD *DOORDASH
01/27/2025 TACOBELL, APGEHDCX DOORDASH.COM CA -$9.29 $2,915.91
US
Visa POS Transaction DD *DOORDASH
01/27/2025 TACOBELL, APGEHDCX DOORDASH.COM CA -$9.29 $2,906.62
US
Visa POS Transaction DD *DOORDASH
01/27/2025 TACOBELL, APGEHDCX DOORDASH.COM CA -$9.29 $2,897.33
US
Visa POS Transaction DD *DOORDASH
01/27/2025 TACOBELL, APGEHDCX DOORDASH.COM CA -$9.29 $2,888.04
US
Visa POS Transaction DD *DOORDASH
01/27/2025 -$6.22 $2,881.82
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/27/2025 -$9.29 $2,872.53
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/27/2025 SONICDRIV, VBASE2 855-973-1040 CA US -$15.52 $2,857.01
Visa POS Transaction DD *DOORDASH
01/27/2025 -$9.29 $2,847.72
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/27/2025 -$6.22 $2,841.50
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/27/2025 -$9.29 $2,832.21
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/27/2025 -$9.29 $2,822.92
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/27/2025 -$9.29 $2,813.63
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/27/2025 -$9.29 $2,804.34
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/27/2025 -$9.29 $2,795.05
TACOBELL, VBASE2 855-973-1040 CA US
Visa POS Transaction DD *DOORDASH
01/27/2025 TACOBELL, APGEHDCX DOORDASH.COM CA -$9.29 $2,785.76
US
Visa POS Transaction DD *DOORDASH
01/27/2025 TACOBELL, APGEHDCX DOORDASH.COM CA -$9.29 $2,776.47
US
Visa POS Transaction DD *DOORDASH
01/27/2025 MCDONALDS, APGEHDCX DOORDASH.COM -$14.35 $2,762.12
CA US
Visa POS Transaction DD *DOORDASH
01/28/2025 TACOBELL, VBASE2 855-973-1040 CA US -$9.29 $2,752.83
Transfer from Jasmine Gill to nickivisigmail.com
01/30/2025 -$1,500.00 $1,252.83
at nickivisigmail.com
ACH Transfer From SPORTZINO.COM
$988.00 $2,240.83
01/30/2025 PAYMENT
Visa POS Transaction CASH APP*SARA
01/31/2025 -$888.00 $1,352.83
YGLECIAS*, 1 Oakland CA US
Information About Your Right to Dispute Errors
In case of errors or questions about your electronic transactions, call 1-877-377-8276 or write to PO Box 108 Draper, UT 84020 if you think your
statement or receipt is wrong or if you need more information about a transaction listed in 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.
You will need to: (1) tell us your name, account number and/or 16 digit card number (if any), (2) describe the error and explain as clearly as you can why
you believe it is an error, (3) tell us the dollar amount of the suspected error, and (4) tell us approximately when the error took place.
If you provide this information orally, we may require that you send your complaint or question in writing within ten (10) business days. We will determine
whether an error occurred within ten (10) business days after we hear from you and will correct any error promptly. If we need more time, however, we
may take up to forty-five (45) days to investigate your complaint or question. If we decide to do this, we will credit your Varo Bank Account within ten (10)
business days for the amount you think is in error, so that you will have use of the money during the time it takes to complete the investigation. If we ask
you to put your complaint or question in writing and you do not provide it within ten (10) business days, we may not credit your Varo Bank Account.
For errors involving new Varo Bank Accounts, POS transactions or foreign-initiated transactions, we may take up to ninety (90) days to investigate your
complaint or question. For new accounts, we may take up to twenty (20) business days to credit your Varo Bank Account for the amount you think is in
error.
We will tell you the results within three (3) business days after completing the investigation. If we decide that there was no error, we will send you a
written explanation. You may ask for copies of the documents that we used in our investigation.
