MoneyLion Inc.
801-252-4427
help.moneylion.com
Michael Hicks
4611 Longhorn Trail
Temple, TX 76502
Account Statement
Account Number: 271105657784
Statement Period: March 2022 (March 01, 2022 - March 31, 2022)
Account Summary Fees Year to Date: $1.00
Fees this Period $0.00
Beginning Balance on March 01, 2022 N/A
Deposits / Credits $651.95
Charges / Debits $651.27
Ending Balance on March 31, 2022 $0.68
Transactions
Date Description Amount
03/09/2022 MoneyLion Crypto Sale $1.91
03/09/2022 POSCash Swipe Reload - Walmart Supercenter 746 Temple TX $470.00
03/09/2022 MoneyLion Crypto Purchase -$2.00
03/09/2022 JOYCE A WHITAKER - Debit $5.37
03/10/2022 Switchere +3726104250 EST -$255.00
03/10/2022 Switchere +3726104250 EST -$220.00
03/11/2022 MoneyLion Instacash Deposit $80.00
03/12/2022 Switchere +3726104250 EST -$80.00
03/15/2022 SOFI BANK, TRANSFER , MHICKS $4.31
03/16/2022 MoneyLion Instacash Repayment -$4.59
03/18/2022 MoneyLion Instacash Deposit $25.00
03/21/2022 MoneyLion Instacash Repayment -$2.00
03/21/2022 WM SUPERC Wal-Mart Sup TEMPLE TX -$22.68
03/21/2022 SOFI BANK, TRANSFER , MHICKS $60.10
03/23/2022 Switchere +3726104250 EST -$60.00
03/24/2022 BLUEBIRD, VERIFY $0.07
03/24/2022 BLUEBIRD, VERIFY $0.09
03/28/2022 Referral Reward $5.00
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03/28/2022 MoneyLion Instacash Repayment -$5.00
03/28/2022 SOFI BANK, TRANSFER , MHICKS $0.10
For question regarding account history, notice of errors, or preauthorized
transfers
For question regarding account history, notice of errors, or preauthorized transfers:
Call: 801-252-4427
Email: help.moneylion.com
Write: Additional Information • PO Box 1547 • Sandy, UT 84091-1547
In case of errors or questions about your electronic transfers visit us at help.moneylion.com, telephone us at 801-252-4427 or
write us at PO Box 1547, Sandy UT, 84091-1547 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 of receipt. We must hear from your 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 account number (if any).
2. Describte 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 your 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 an error, so that you will have the use of the money during the time it take
us to complete our investigation.
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