90A-NY-3151227-GJ Serial 9

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00134151

Pages

387

Persons

Integrity

No Hash Available

Summary

Persons Referenced (1)

United States

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

90A-NY-3151227-GJ Serial 9 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attached response, dated September 16, 2019. Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown)) Mk# 90A-NY-3151227-GJ Date drafted 12/06/2019 by AMANDA G. M00RE This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00134151 Account Name : DEONN W RICHARDSON Paid Date Transaction Authorization Date Transaction C=Cmdft AuthorizationTi Account Number Transaction Type D=Delotts me 12/06/18 12/06/18 11:59 PM ACH Debit 12/07/18 12/07/18 12:29 PM Debit -Chase Deposit to Chase Deposit 12/07/18 12/07/18 11:59 PM ACH Debit 12/07/18 12/01/18 9:07 AM ATM Purchase 12/07/18 12/07/18 11:59 PM Insufficient Funds Fee Day D 1 12/10/18 12/08/18 1:03 AM ATM Withdrawal 12/10/18 12/09/18 11:53 PM Card Purchase with PIN D 12/10/18 12/07/18 1:38 AM Reoccuring Card Purchase D 12/10/18 12/09/18 12:28 PM ATM Purchase 12/10/18 12/10/18 12/10/18 12/10/18 12/10/18 12/10/18 11:59 PM 11:59 PM 11:59 PM Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 12/10/18 12/08/18 1:03 AM ATM Withdrawal Fee 12/14/18 12/13/18 7:05 PM Reoccuring Card Purchase D 12/14/18 12/17/18 12/14/18 12/16/18 11:59 PM 2:56 PM Insufficient Funds Fee Day D 1 Debit -Chase Deposit to Chase Deposit 12/17/18 12/17/18 11:59 PM ACH Debit 12/17/18 12/17/18 11:59 PM ACH Deposit 12/17/18 12/16/18 6:11 PM ATM Withdrawal 12/17/18 12/16/18 11:04 PM Card Purchase with PIN D 12/17/18 12/15/18 10:40 PM Card Purchase with PIN D 12/17/18 12/15/18 5:23 PM ATM Purchase 12/17/18 12/15/18 11:44 PM ATM Purchase EFTA00134152 12/17/18 12/15/18 9:17 PM ATM Purchase D 12/17/18 12/15/18 9:17 PM ATM Purchase D 12/17/18 12/15/18 2:13 PM ATM Purchase D 12/17/18 12/15/18 7:49 PM ATM Purchase D 12/17/18 12/15/18 6:18 PM ATM Purchase D 12/17/18 12/15/18 2:05 AM ATM Purchase D 12/17/18 12/15/18 6:31 AM ATM Purchase D 12/17/18 12/15/18 1:28 PM ATM Purchase D 12/17/18 12/16/18 12:24 AM ATM Purchase D 12/17/18 12/15/18 7:48 PM ATM Purchase D 12/18/18 12/16/18 2:29 PM ATM Purchase D 12/19/18 12/19/18 11:59 PM ACH Debit D 12/19/18 12/19/18 11:59 PM Insufficient Funds Fee Day D 1 12/19/18 12/18/18 10:35 AM ATM Purchase D 12/20/18 12/19/18 5:08 PM ATM Purchase D 12/24/18 12/22/18 11:59 PM ATM Return C 12/24/18 12/23/18 8:04 AM ATM Purchase D 12/24/18 12/24/18 11:59 PM Insufficient Funds Fee Day D 1 12/26/18 12/26/18 11:59 PM ATM Purchase Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM NSF/OD Fee Reversal C 12/26/18 12/26/18 11:59 PM ACH Deposit C 12/27/18 12/26/18 3:30 AM Reoccuring Card Purchase D 12/27/18 12/27/18 6:40 PM ATM Withdrawal D 12/27/18 12/27/18 7:46 AM ATM Withdrawal D 12/28/18 12/27/18 10:43 AM ATM Purchase D 12/31/18 12/31/18 5:24 PM Card Purchase with PIN D 12/31/18 12/29/18 8:25 AM ATM Transfer to DDA D EFTA00134153 12/31/18 12/31/18 11:59 PM 12/31/18 12/31/18 11:59 PM 12/31/18 12/29/18 8:22 AM 12/31/18 12/29/18 6:01 AM 01/02/19 01/02/19 11:59 PM 01/02/19 01/02/19 11:59 PM 01/02/19 01/02/19 11:59 PM 01/03/19 01/03/19 12:00 AM 01/03/19 01/03/19 11:59 PM 01/03/19 01/03/19 11:59 PM 01/04/19 01/04/19 11:59 PM 01/07/19 01/05/19 12:27 PM 01/07/19 01/07/19 11:59 PM 01/08/19 01/07/19 3:32 AM 01/08/19 01/08/19 11:59 PM 01/08/19 01/08/19 11:59 PM 01/09/19 01/09/19 11:59 PM 01/09/19 01/08/19 8:32 PM 01/10/19 01/09/19 12:30 PM 01/10/19 01/10/19 11:59 PM 01/11/19 01/11/19 11:59 PM 01/16/19 01/16/19 3:13 PM 01/16/19 01/16/19 11:59 PM 01/16/19 01/16/19 11:59 PM 01/16/19 01/16/19 11:59 PM 01/17/19 01/16/19 7:28 PM 01/17/19 01/17/19 11:59 PM 01/17/19 01/17/19 11:59 PM 01/17/19 01/16/19 9:55 AM 01/17/19 01/16/19 8:22 PM Insufficient Funds Fee Day D 1 CH Deposit C TM Withdrawal D TM Purchase D NSF/OD Fee Reversal C CH Debit D Insufficient Funds Fee Day D 1 ard Purchase with PIN D NSF/OD Fee Reversal C Insufficient Funds Fee Day 1 D NSF/OD Fee Reversal C Reoccuring Card Purchase D Insufficient Funds Fee Day D 1 Reoccuring Card Purchase D NSF/OD Fee Reversal C Insufficient Funds Fee Day D 1 NSF/OD Fee Reversal C TM Purchase D ATM Purchase D Insufficient Funds Fee Day D 1 NSF/OD Fee Reversal C ard Purchase with PIN D CH Debit D Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day 1 D Reoccuring Card Purchase D NSF/OD Fee Reversal C NSF/OD Fee Reversal C TM Purchase D TM Purchase D EFTA00134154 01/17/19 01/17/19 11:59 PM 01/17/19 01/17/19 11:59 PM 01/17/19 01/17/19 11:59 PM 01/18/19 01/18/19 11:59 PM 01/18/19 01/18/19 11:59 PM 01/18/19 01/18/19 11:59 PM 01/18/19 01/16/19 11:17 PM 01/18/19 01/18/19 11:59 PM 01/22/19 01/22/19 8:56 PM 01/22/19 01/22/19 11:59 PM 01/22/19 01/21/19 8:56 PM 01/22/19 01/22/19 11:59 PM 01/22/19 01/22/19 11:59 PM 01/22/19 01/22/19 11:59 PM 01/22/19 01/22/19 11:59 PM 01/23/19 01/23/19 6:20 PM 01/23/19 01/23/19 11:59 PM 01/23/19 01/23/19 11:59 PM 01/23/19 01/23/19 11:59 PM 01/23/19 01/23/19 11:59 PM 01/24/19 01/24/19 11:59 PM 01/24/19 01/22/19 9:35 PM 01/24/19 01/24/19 11:59 PM 01/25/19 01/25/19 7:21 AM 01/25/19 01/25/19 11:59 PM 01/25/19 01/25/19 11:59 PM 01/28/19 01/27/19 7:34 PM 01/28/19 01/27/19 8:14 PM nsufficient Funds Fee Day D nsufficient Funds Fee Day D nsufficient Funds Fee Day D SF/OD Fee Reversal C SF/OD Fee Reversal C SF/OD Fee Reversal C TM Purchase D nsufficient Funds Fee Day D ard Purchase with PIN D SF/OD Fee Reversal C TM Purchase D CH Debit D nsufficient Funds Fee Day D nsufficient Funds Fee Day D nsufficient Funds Fee Day D ard Purchase with PIN D SF/OD Fee Reversal C SF/OD Fee Reversal C SF/OD Fee Reversal C nsufficient Funds Fee Day D SF/OD Fee Reversal C TM Purchase D nsufficient Funds Fee Day D ard Purchase with PIN D SF/OD Fee Reversal C nsufficient Funds Fee Day D ard Purchase with PIN D ard Purchase with PIN D EFTA00134155 01/28/19 01/28/19 01/28/19 01/28/19 01/28/19 01/28/19 01/26/19 01/28/19 01/27/19 01/28/19 01/28/19 01/28/19 3:43 AM Reoccuring Card Purchase D 11:59 PM■ NSF/OD Fee Reversal C 9:52 PM ATM Purchase D Insufficient Funds Fee Day D 11:59 PM 1 Insufficient Funds Fee Day D 11:59 PM 1 Insufficient Funds Fee Day 11:59 PM D 1 01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/29/19 01/29/19 11:59 PM NSF/OD Fee Reversal C 01/30/19 01/30/19 10:58 PM Pre-Authorized Deposit C 01/30/19 01/30/19 5:47 PM Pre-Authorized Deposit C 01/30/19 01/30/19 3:34 PM Pre-Authorized Deposit C 01/30/19 01/30/19 3:20 AM Pre-Authorized Deposit C 01/30/19 01/30/19 11:59 PM ACH Debit D 01/30/19 01/30/19 3:37 PM Card Purchase with PIN D 01/31/19 01/30/19 5:46 PM Payment Sent D 01/31/19 01/31/19 9:39 AM Pre-Authorized Deposit C 01/31/19 01/31/19 9:49 AM ATM Withdrawal Fee D 01/31/19 01/31/19 9:49 AM ATM Withdrawal D 01/31/19 01/31/19 9:51 AM Card Purchase with PIN D 02/01/19 02/01/19 5:49 PM Pre-Authorized Deposit C 02/01/19 01/31/19 11:18 PM Pre-Authorized Deposit C 02/01/19 02/01/19 9:24 PM Pre-Authorized Deposit C 02/01/19 02/01/19 5:02 PM Pre-Authorized Deposit C 02/01/19 02/01/19 12:01 AM Pre-Authorized Deposit C 02/01/19 02/01/19 4:00 PM Pre-Authorized Deposit C 02/01/19 02/01/19 4:29 PM Pre-Authorized Deposit C 02/01/19 02/01/19 3:54 PM Pre-Authorized Deposit C 02/01/19 02/01/19 4:01 PM ATM Withdrawal Fee D 02/01/19 02/01/19 4:01 PM ATM Withdrawal D 02/01/19 02/01/19 10:23 PM Card Purchase with PIN D 02/01/19 02/01/19 5:36 PM Card Purchase with PIN D 02/01/19 02/01/19 5:40 PM Card Purchase with PIN D 02/01/19 01/31/19 11:55 PM Card Purchase with PIN D 02/01/19 01/31/19 11:52 PM Card Purchase with PIN D 02/01/19 01/30/19 11:03 PM ATM Purchase D 02/04/19 02/02/19 12:21 AM Pre-Authorized Deposit C 02/04/19 02/03/19 3:27 AM Pre-Authorized Deposit C EFTA00134156 02/04/19 02/03/19 2:49 PM Pre-Authorized Deposit C 02/04/19 02/02/19 8:24 AM Pre-Authorized Deposit C 02/04/19 02/04/19 11:59 PM ACH Debit D 02/04/19 02/03/19 2:52 PM ATM Withdrawal Fee D 02/04/19 02/03/19 2:52 PM ATM Withdrawal D 02/04/19 02/03/19 1:43 AM Card Purchase with PIN D 02/04/19 02/03/19 2:37 AM ATM Purchase D 02/04/19 02/01/19 4:34 PM ATM Purchase D 02/04/19 01/31/19 11:19 PM ATM Purchase D 02/04/19 02/01/19 9:09 PM ATM Purchase D 02/04/19 02/01/19 5:16 PM ATM Purchase D 02/05/19 02/05/19 6:11 PM Pre-Authorized Deposit C 02/05/19 02/05/19 9:53 PM Pre-Authorized Deposit C 02/05/19 02/05/19 11:34 AM Pre-Authorized Deposit C 02/05/19 02/05/19 11:00 PM Pre-Authorized Deposit C 02/05/19 02/05/19 11:55 AM Card Purchase with PIN D 02/05/19 02/05/19 9:18 PM Card Purchase with PIN D 02/06/19 02/05/19 9:54 PM Payment Sent D 02/06/19 02/05/19 11:37 AM Payment Sent D 02/06/19 02/05/19 12:28 PM Reoccuring Card Purchase D 02/06/19 02/06/19 7:11 PM Pre-Authorized Deposit C 02/06/19 02/06/19 3:43 PM Pre-Authorized Deposit C 02/06/19 02/06/19 8:48 PM Pre-Authorized Deposit C 02/06/19 02/06/19 3:44 PM ATM Withdrawal Fee D 02/06/19 02/06/19 7:15 PM ATM Withdrawal Fee D 02/06/19 02/06/19 3:44 PM ATM Withdrawal D 02/06/19 02/06/19 7:15 PM ATM Withdrawal D 02/06/19 02/06/19 9:09 PM Card Purchase with PIN D 02/06/19 02/02/19 8:23 AM ATM Purchase D 02/06/19 02/05/19 10:56 PM ATM Purchase D 02/06/19 02/05/19 12:28 PM ATM Purchase D 02/07/19 02/07/19 5:22 PM Pre-Authorized Deposit C 02/07/19 02/07/19 9:52 PM Pre-Authorized Deposit C 02/07/19 02/07/19 8:49 PM Pre-Authorized Deposit C 02/07/19 02/07/19 5:21 PM Pre-Authorized Deposit C 02/07/19 02/07/19 5:25 PM ATM Withdrawal Fee D 02/07/19 02/07/19 5:25 PM ATM Withdrawal D EFTA00134157 02/07/19 02/07/19 8:47 PM 02/07/19 02/06/19 3:25 PM 02/08/19 02/07/19 3:27 AM 02/08/19 02/08/19 8:31 PM 02/08/19 02/08/19 10:21 PM 02/08/19 02/08/19 1:51 AM 02/08/19 02/08/19 4:54 PM 02/08/19 02/08/19 3:22 PM 02/08/19 02/08/19 3:23 PM 02/08/19 02/08/19 3:23 PM 02/08/19 02/08/19 12:11 AM 02/08/19 02/08/19 8:39 02/08/19 02/08/19 3:43 PM 02/08/19 02/07/19 5:13 PM 02/08/19 02/07/19 10:03 PM 02/11/19 02/11/19 11:59 02/11/19 02/11/19 11:59 PM 02/11/19 02/09/19 12:56 AM 02/11/19 02/09/19 12:35 PM 02/11/19 02/08/19 11:52 PM 02/11/19 02/11/19 8:12 PM 02/11/19 02/09/19 1:10AM 02/11/19 02/08/19 11:58 PM 02/11/19 02/09/19 9:08 PM 02/11/19 02/09/19 4:08 PM 02/11/19 02/09/19 5:11 PM 02/11/19 02/09/19 2:23 PM 02/11/19 02/09/19 12:00 AM 02/11/19 02/09/19 2:23 PM 02/11/19 02/08/19 11:49 02/11/19 02/09/19 8:26 PM 02/11/19 02/09/19 5:05 PM 02/11/19 02/11/19 8:09 PM 02/11/19 02/09/19 4:05 PM 02/11/19 02/09/19 8:50 PM 02/11/19 02/09/19 4:20 PM 02/11/19 02/09/19 1:09 AM ard Purchase with PIN D TM Purchase D Reoccuring Card Purchase D Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C TM Withdrawal Fee D TM Withdrawal D Card Purchase with PIN D AM ard Purchase with PIN D Card Purchase with PIN D ATM Purchase D ATM Purchase D PM CH Debit D Insufficient Funds Fee Day D Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C TM Withdrawal Fee D TM Withdrawal D ATM Withdrawal D PM TM Withdrawal D ard Purchase with PIN D ard Purchase with PIN D ard Purchase with PIN D ard Purchase with PIN D ard Purchase with PIN D TM Purchase D ATM Purchase D EFTA00134158 02/11/19 02/08/19 8:43 PM ATM Purchase D 02/11/19 02/09/19 12:45 AM ATM Purchase D 02/11/19 02/08/19 11:57 PM ATM Purchase D 02/11/19 02/09/19 6:32 AM ATM Purchase D 02/11/19 02/08/19 6:20 PM ATM Purchase D 02/11/19 02/08/19 9:58 PM ATM Purchase D 02/11/19 02/07/19 9:57 PM ATM Purchase D 02/11/19 02/10/19 12:03 AM ATM Purchase D 02/11/19 02/09/19 10:37 PM ATM Purchase D 02/12/19 02/12/19 11:59 PM ATM Purchase Reversal C 02/12/19 02/12/19 11:59 PM NSF/OD Fee Reversal C 02/12/19 02/10/19 11:32 PM ATM Purchase D 02/12/19 02/12/19 11:59 PM Insufficient Funds Fee Day D 1 02/12/19 02/09/19 4:46 PM ATM Purchase D 02/13/19 02/13/19 11:59 PM Return Item Fee Day 1 D 02/13/19 02/13/19 7:59 AM Pre-Authorized Deposit C 02/13/19 02/13/19 3:45 PM ATM Cash Deposit C 02/15/19 02/14/19 8:32 AM Payment Sent D 02/19/19 02/19/19 8:50 PM Card Purchase with PIN D 02/19/19 02/16/19 7:24 PM Reoccuring Card Purchase D 02/19/19 02/16/19 3:00 PM ATM Purchase D 02/19/19 02/19/19 11:59 PM Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day 02/19/19 02/19/19 11:59 PM D 1 02/25/19 02/24/19 5:35 PM Pre-Authorized Deposit C 02/25/19 02/23/19 1:21 PM Pre-Authorized Deposit C 02/25/19 02/25/19 7:08 PM Pre-Authorized Deposit C 02/25/19 02/23/19 11:56 PM Pre-Authorized Deposit C 02/25/19 02/23/19 2:18 AM Pre-Authorized Deposit C 02/25/19 02/25/19 8:48 AM Pre-Authorized Deposit C 02/25/19 02/24/19 3:52 PM Pre-Authorized Deposit C 02/25/19 02/25/19 9:06 PM Pre-Authorized Deposit C 02/25/19 02/23/19 8:00 PM Pre-Authorized Deposit C EFTA00134159 02/25/19 02/23/19 4:40 PM 02/25/19 02/25/19 9:16 AM 02/25/19 02/25/19 10:16 PM 02/25/19 02/25/19 9:23 AM 02/25/19 02/25/19 1:24 AM 02/25/19 02/25/19 4:31 PM 02/25/19 02/25/19 8:24 PM 02/25/19 02/23/19 1:07 PM 02/25/19 02/23/19 11:57 PM 02/25/19 02/23/19 11:57 PM 02/25/19 02/25/19 8:24 PM 02/25/19 02/23/19 1:07 PM 02/25/19 02/25/19 4:31 PM 02/25/19 02/23/19 12:43 PM 02/25/19 02/25/19 8:52 AM 02/25/19 02/25/19 5:22 PM 02/25/19 02/23/19 1:22 PM 02/25/19 02/23/19 4:29 PM 02/25/19 02/24/19 5:40 PM 02/25/19 02/24/19 3:52 PM 02/25/19 02/23/19 6:04 AM 02/25/19 02/23/19 2:16 PM 02/25/19 02/23/19 4:46 PM 02/25/19 02/23/19 11:33 AM 02/26/19 02/26/19 11:59 PM 02/26/19 02/25/19 11:42 PM 02/26/19 02/25/19 11:35 PM 02/26/19 02/25/19 11:34 PM 02/26/19 02/25/19 11:54 PM 02/26/19 02/26/19 12:11 AM 02/26/19 02/26/19 3:50 PM 02/26/19 02/25/19 11:57 PM 02/26/19 02/26/19 4:11 PM 02/26/19 02/26/19 12:13 AM 02/26/19 02/25/19 11:43 02/26/19 02/26/19 4:02 PM Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Payment D Pre-Authorized Payment D TM Withdrawal Fee D TM Withdrawal Fee D TM Withdrawal Fee D TM Withdrawal Fee D TM Withdrawal D TM Withdrawal D TM Withdrawal D TM Withdrawal D and Purchase with PIN D and Purchase with PIN D and Purchase with PIN D and Purchase with PIN D and Purchase with PIN D TM Purchase D TM Purchase D TM Purchase D TM Purchase D TM Purchase D TM Purchase D TM Return Reversal D Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C Pre-Authorized Deposit C and Purchase with PIN D and Purchase with PIN D Card Purchase with PIN D PM and Purchase with PIN D and Purchase with PIN D EFTA00134160 02/26/19 02/25/19 11:37 PM 02/26/19 02/25/19 4:57 PM 02/26/19 02/23/19 11:46 PM 02/26/19 02/25/19 9:06 PM 02/27/19 02/25/19 7:50 PM 02/27/19 02/26/19 4:37 PM 02/27/19 02/26/19 4:21 PM 02/27/19 02/25/19 7:09 PM 02/27/19 02/25/19 10:26 PM 02/27/19 02/26/19 8:16 PM 03/04/19 02/28/19 6:23 PM 03/04/19 03/04/19 11:59 PM 03/06/19 03/05/19 12:32 PM 03/06/19 03/05/19 12:32 PM 03/06/19 03/06/19 11:59 PM 03/06/19 03/06/19 11:59 PM 03/11/19 03/10/19 12:08 AM 03/11/19 03/11/19 11:59 PM 03/11/19 03/08/19 8:57 PM 03/11/19 03/09/19 6:29 AM 03/11/19 03/11/19 11:59 03/11/19 03/11/19 11:59 PM 03/11/19 03/11/19 11:59 PM 03/11/19 03/11/19 7:25 AM 03/14/19 03/13/19 7:56 PM and Purchase with PIN D TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase D D D D D D D D D Reoccuring Card Purchase D Insufficient Funds Fee Day D 1 Reoccuring Card Purchase D Reoccuring Card Purchase D Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 Reoccuring Card Purchase D CH Debit D TM Purchase D ATM Purchase D PM sufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 Pre-Authorized Deposit C Reoccuring Card Purchase D EFTA00134161 03/14/19 03/14/19 11:59 PM Insufficient Funds Fee Day D 1 03/25/19 03/23/19 1:55 AM Pre-Authorized Deposit C 03/26/19 03/26/19 11:59 PM ACH Deposit C 03/27/19 03/27/19 8:25 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:33 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:49 PM Pre-Authorized Deposit C 03/27/19 03/27/19 2:27 AM Pre-Authorized Payment D 03/27/19 03/27/19 11:59 PM ACH Deposit C 03/27/19 03/27/19 8:28 PM ATM Withdrawal D 03/28/19 03/28/19 6:12 PM Payment Received C 03/28/19 03/28/19 7:23 AM Pre-Authorized Deposit C 03/28/19 03/27/19 11:35 PM Pre-Authorized Deposit C 03/28/19 03/28/19 6:47 PM Pre-Authorized Deposit C 03/28/19 03/28/19 12:07 AM Pre-Authorized Deposit C 03/28/19 03/28/19 6:48 PM ATM Withdrawal D 03/28/19 03/28/19 12:04 AM Card Purchase with PIN D 03/28/19 03/28/19 7:26 AM Card Purchase with PIN D 03/28/19 03/27/19 2:50 PM ATM Purchase D 03/28/19 03/27/19 2:26 AM ATM Purchase D 03/28/19 03/27/19 2:15 AM ATM Purchase D 03/28/19 03/27/19 2:34 PM ATM Purchase D 03/28/19 03/27/19 2:18 AM ATM Purchase D 03/29/19 03/29/19 4:41 PM Payment Received C 03/29/19 03/28/19 11:41 PM Pre-Authorized Deposit C 03/29/19 03/28/19 11:44 PM Card Purchase with PIN D 04/01/19 03/30/19 8:39 PM Card Purchase with PIN D 04/01/19 03/29/19 12:38 PM Reoccuring Card Purchase D 04/01/19 03/30/19 2:48 PM Payment Received C 04/01/19 03/30/19 9:56 PM ATM Purchase D 04/01/19 03/31/19 3:09 PM ATM Purchase D 04/01/19 04/01/19 04/01/19 04/01/19 11:59 PM 11:59 PM Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 EFTA00134162 04/01/19 04/01/19 04/02/19 04/05/19 04/01/19 03/30/19 04/02/19 04/04/19 11:59 PM 2:17 PM 11:59 PM 8:42 AM Insufficient Funds Fee Day D 1 Pre-Authorized Deposit C ACH Debit D ATM Purchase D 04/05/19 04/05/19 11:59 PM Insufficient Funds Fee Day D 1 04/08/19 04/05/19 12:27 PM Reoccuring Card Purchase D 04/08/19 04/06/19 8:24 PM ATM Purchase D 04/08/19 04/06/19 8:53 AM ATM Purchase D 04/08/19 04/06/19 2:27 AM ATM Purchase D 04/08/19 04/06/19 9:05 AM ATM Purchase D 04/08/19 04/08/19 04/08/19 04/08/19 11:59 PM 11:59 PM Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day 04/08/19 04/08/19 11:59 PM D 1 04/08/19 04/06/19 9:07 AM Pre-Authorized Deposit C 04/08/19 04/06/19 8:54 AM Pre-Authorized Deposit C 04/08/19 04/06/19 1:50 AM Pre-Authorized Deposit C 04/08/19 04/06/19 2:04 AM Pre-Authorized Deposit C 04/08/19 04/06/19 7:09 AM Pre-Authorized Deposit C 04/08/19 04/07/19 2:37 AM Pre-Authorized Deposit C 04/08/19 04/06/19 8:27 PM Pre-Authorized Deposit C 04/08/19 04/06/19 2:06 AM ATM Purchase D 04/09/19 04/07/19 6:24 PM ATM Purchase D 04/09/19 04/08/19 9:23 PM ATM Purchase D 04/09/19 04/09/19 11:59 PM Insufficient Funds Fee Day D 1 04/10/19 04/09/19 12:32 PM ATM Purchase D 04/10/19 04/10/19 11:59 PM Insufficient Funds Fee Day D 1 04/11/19 04/10/19 12:34 AM Reoccuring Card Purchase D EFTA00134163 04/11/19 04/11/19 11:59 PM Insufficient Funds Fee Day D 1 04/22/19 04/20/19 1:54 AM Pre-Authorized Deposit C 04/23/19 04/23/19 6:36 PM Chase Acct Collections 800-555-0433 C 04/26/19 04/26/19 11:59 PM ATM Return Reversal D 05/20/19 05/18/19 2:09 PM Pre-Authorized Deposit C 06/03/19 06/03/19 11:59 PM Overdraft Write-Off Please Contact Bank C EFTA00134164 Description Amount Digit.co Digit.co PPD ID: 9165348002 -$8.45 QuickPay with Zelle payment to KISSIE CLAYTON 7734906071 -$50.00 Digit.co Digit.co PPD ID: 9165348002 -$1.11 1207TOMMY.COM 888-866-6948 NJ 04207670215605687 $391.61 01 INSUFFICIENT FUNDS FEE FOR A $391.61 CARD PURCHASE - DETAILS: 1207TOMMY.COM 888.866.6948 NJ 04207670215605687 -$34.00 01 04472312082870 LINDEN BLVD. BROOKLYN NY 04207670215605687 05 1209PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 05 1207HLU*Hulu 12151290281 HULU.COM/BILL CA04207670215605687 01 1209APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $8.70 CARD PURCHASE - DETAILS: 1209APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $7.99 RECURRING CARD PURCHASE - DETAILS: 1207HLU'Hulu 12151290281 HULU.COM/BILL CA04207670215605687 INSUFFICIENT FUNDS FEE FOR A $9.10 CARD PURCHASE WITH PIN - DETAILS: 1209PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 05 -$2.50 1213Amazon Prime Amzn.comibill WA 04207670215605687 $14.14 01 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 1213Amazon Prime Amzn.com/bill WA 04207670215605687 -$34.00 01 01 -$62.00 -$9.10 -$7.99 -$8.70 -$34.00 -$34.00 -$34.00 QuickPay with Zelle payment to Tarina Washington 7761082317 -$20.00 CAPITAL ONE MOBILE PMT 834939800206883 WEB ID: 9279744980 AGRI TREAS 310 FED SAL PPD ID: 9101036009 00521112168 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 8201761216RITE AID STORE - 4202 NEW YORK NY 04207670215605687 05 1215LOHO GROCERY CORP NEW YORK NY 04207670215605687 05 1215NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 1215LINDENWOOD DINER BROOKLYN NY 04207670215605687 05 -$70.00 $2,810.38 -$920.00 -$5.44 -$12.00 -$3.25 -$47.85 EFTA00134165 1216MACYS .COM 800-289-6229 OH 01 1216MACYS .COM 800-289-6229 OH 01 1215MACYS .COM 800-289-6229 OH 01 04207670215605687 04207670215605687 04207670215605687 1217AMZN Mktp US*M25LA1J Amzn.com/bill WA04207670215605687 01 1215HOT CHIX BROOKLYN NY 04207670215605687 05 1216OPTIMUM 7836V 718-617.3500 NY 04207670215605687 01 1215FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 1215SP OUTDOORTOYS STO HTTPSGAGABEAR CA04207670215605687 01 1217GUESS.COM 213.7653100 CA 04207670215605687 01 1216AMZN Mktp US*M21N893 Amzn.com/bill WA04207670215605687 01 1216MCDONALD'S F4346 BROOKLYN NY 04207670215605687 05 AutoPayPlus 8008945000 PPD ID: 1460861458 INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus 8008945000 PPD ID: 1460861458 1219TOMMY.COM 888.866.6948 NJ 04207670215605687 01 1220APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 01 1222AMZN Mktp US Amzn.com/bill WA 04207670215605687 00 1223LYFT *RIDE SAT 7AM LYFT.COM CA 04207670215605687 00 INSUFFICIENT FUNDS FEE FOR A $11.17 CARD PURCHASE - DETAILS: 1223LYFT *RIDE SAT 7AM LYFT.COM CA 04207670215605687 00 Reversal: SP OUTDOORTOYS STO HTTPSGAGABEAR CA 014404228850001 Reversal: INSUFFICIENT FUNDS FEE FORA $263.13 Reversal: INSUFFICIENT FUNDS FEE FORA $11.17 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 12.24.2018 Digit.co Bonus PPD ID: 5461730710 1226Nettlix.com nettlix.com CA 04207670215605687 01 00670512278 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 0032461227402 MYRTLE AVE BROOKLYN NY 04207670215605687 05 1227EMPANADA MAMA - DOWNTO STRIPE.COM CA 04207670215605687 01 9650261231FOOT LOCKER 08673 BROOKLYN NY 04207670215605687 05 00711712298 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 12/15 Claimld: -$38.16 -$74.50 -$59.00 -$128.10 -$29.36 -$250.93 -$62.00 -$349.99 -$103.60 -$22.98 -$17.38 -$263.13 -$34.00 -$58.94 -$2.17 $20.96 -$11.17 -$34.00 $349.99 $34.00 $34.00 $34.00 $0.01 -$13.99 -$30.00 -$150.00 -$25.85 -$80.00 -$989.00 EFTA00134166 INSUFFICIENT FUNDS FEE FOR A $80.00 CARD PURCHASE WITH PIN - DETAILS: 9650261231FOOT LOCKER 08673 BROOKLYN NY 04207670215605687 05 AGRI TREAS 310 FED SAL PPD ID: 9101036009 00711312298 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 1229FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 1231.2018 AutoPayPlus 8008945000 PPD ID: 1460861458 INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus 8008945000 PPD ID: 1460861458 0102BP#3662905RAM J BROOKLYN NY 04207670215605687 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.02.2019 INSUFFICIENT FUNDS FEE FOR A $30.00 CARD PURCHASE WITH PIN - DETAILS: 0102BP#3662905RAM J BROOKLYN NY 04207670215605687 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.03.2019 0105APVITUNES.COM/BILL 800.275.2273 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $9.99 RECURRING CARD PURCHASE - DETAILS: 0105APVITUNES.COM/BILL 800-275-2273 CA 04207670215605687 01 0107HLU*Hulu 12151290279 HULU.COM/BILL CA04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.07.2019 INSUFFICIENT FUNDS FEE FOR A $7.99 RECURRING CARD PURCHASE - DETAILS: 0107HLU'Hulu 12151290279 HULU.COM/BILL CA04207670215605687 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.08.2019 0109AMZNFreeTime*MB1B083B 888-802-3080 WA04207670215605687 01 0109APL* ITUNES.COM/BILL 866.712-7753 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $8.70 CARD PURCHASE - DETAILS: 0109APL* ITUNES.COIWBILL 866.712-7753 CA 04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.10.2019 8594100116CITGO-WINDHORSE BROOKLYN NY 04207670215605687 AutoPayPlus 8008945000 PPD ID: 1460861458 INSUFFICIENT FUNDS FEE FOR A $263.13 ITEM - DETAILS: AutoPayPlus 8008945000 PPD ID: 1460861458 INSUFFICIENT FUNDS FEE FOR A $35.01 CARD PURCHASE WITH PIN - DETAILS: 8594100116CITGO-WINDHORSE BROOKLYN NY 04207670215605687 0117Amazon Prime Amzn.com/bill WA 04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.16.2019 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.16.2019 0116FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687 00 0117OPTIMUM 7836V 718-617.3500 NY 04207670215605687 01 01 -$34.00 $2,036.89 -$1,000.00 -$50.00 $34.00 -$263.13 -$34.00 -$30.00 $34.00 -$34.00 $34.00 -$9.99 -$34.00 -$7.99 $34.00 -$34.00 $34.00 -$3.26 -$8.70 -$34.00 $34.00 -$35.01 -$263.13 -$34.00 -$34.00 -$14.14 $34.00 $34.00 -$294.35 -$277.21 EFTA00134167 INSUFFICIENT FUNDS FEE FOR A $294.35 CARD PURCHASE - DETAILS: 0116FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687 -$34.00 00 INSUFFICIENT FUNDS FEE FOR A $277.21 CARD PURCHASE - DETAILS: 0117OPTIMUM 7836V 718-617.3500 NY 04207670215605687 -$34.00 01 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 0117Amazon Prime Amzn.com/bill WA 04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.17.2019 0116LOHO GROCERY CORP. NEW YORK NY 04207670215605687 05 INSUFFICIENT FUNDS FEE FOR A $11.42 CARD PURCHASE - DETAILS: 0116LOHO GROCERY CORP. NEW YORK NY 04207670215605687 05 0122JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.18.2019 0121SO *INCA ROTISSERIE CHI Brooklyn NY 04207670215605687 00 CAPITAL ONE MOBILE PMT 902139800485805 WEB ID: 9279744980 INSUFFICIENT FUNDS FEE FOR A $311.39 ITEM - DETAILS: CAPITAL ONE MOBILE PMT 902139800485805 WEB ID: 9279744980 INSUFFICIENT FUNDS FEE FOR A $13.25 CARD PURCHASE - DETAILS: 0121SO *INCA ROTISSERIE CHI Brooklyn NY 04207670215605687 -$34.00 00 INSUFFICIENT FUNDS FEE FOR A $12.00 CARD PURCHASE WITH PIN - DETAILS: 0122JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 05 01237-ELEVEN STATEN ISLAND NY 04207670215605687 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019 $34.00 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.22.2019 $34.00 INSUFFICIENT FUNDS FEE FOR A $33.77 CARD PURCHASE WITH PIN - DETAILS: 01237-ELEVEN STATEN ISLAND NY 04207670215605687 -$34.00 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.23.2019 0122KINGS BROADWAY DISCOUNT BROOKLYN NY 04207670215605687 05 INSUFFICIENT FUNDS FEE FOR A $43.54 CARD PURCHASE - DETAILS: 0122KINGS BROADWAY DISCOUNT BROOKLYN NY 04207670215605687 -$34.00 05 0125MADISON GOURMET DELI C BROOKLYN NY 04207670215605687 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.24.2019 INSUFFICIENT FUNDS FEE FOR A $7.00 CARD PURCHASE WITH PIN - DETAILS: 0125MADISON GOURMET DELI C BROOKLYN NY 04207670215605687 0127FOOD BAZA 17-59 RIDGEW BROOKLYN NY 04207670215605687 05 0127BP#4849816BUSHW BROOKLYN NY 04207670215605687 05 -$34.00 $34.00 $34.00 $34.00 -$11.42 -$34.00 -$12.00 $34.00 -$13.25 -$311.39 -$34.00 -$34.00 -$33.77 $34.00 -$43.54 -$7.00 $34.00 -$34.00 -$16.77 -$30.00 EFTA00134168 0126Netflix.com netflix.com CA 04207670215605687 01 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.25.2019 0127JFKLOT2BLU/BL JAMAICA NY 04207670215605687 90 INSUFFICIENT FUNDS FEE FOR A $16.77 CARD PURCHASE WITH PIN - DETAILS: 0127FOOD BAZA 17.59 RIDGEW BROOKLYN NY 04207670215605687 05 INSUFFICIENT FUNDS FEE FOR A $15.00 CARD PURCHASE - DETAILS: 0127JFKLOT2BLU/BL JAMAICA NY 04207670215605687 90 INSUFFICIENT FUNDS FEE FOR A $30.00 CARD PURCHASE WITH PIN - DETAILS: 0127BP#4849816BUSHW BROOKLYN NY 04207670215605687 05 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019 REFUND OF INSUFFICIENT FUNDS FEE CHARGED ON 01.28.2019 Online Transfer from CHK transaction#: 7892001996 Online Transfer from CHK transaction#: 7891342360 Online Transfer from CHK transaction#: 7891020112 Online Transfer from CHK transaction#: 7889581342 AutoPayPlus 8008945000 PPD ID: 1460861458 8134410130CITGO-WINDHORSE BROOKLYN NY 04207670215605687 0130SOC*CHEVONNE PHILLI 8774174551 CA 04207670215605687 00 Online Transfer from CHK transaction#: 7893577519 2680900131488 JEFFERSON AVE. BROOKLYN NY 04207670215605687 05 0131JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 05 Online Transfer from CHK transaction#: 7901486977 Online Transfer from CHK transaction#: 7896148038 Online Transfer from CHK transaction#: 7902273846 Online Transfer from CHK transaction#: 7901281532 Online Transfer from CHK transaction#: 7896215754 Online Transfer from CHK transaction#: 7901008800 Online Transfer from CHK transaction#: 7901137286 Online Transfer from CHK transaction#: 7900982358 0303640201574 WILSON AVE BROOKLYN NY 04207670215605687 05 0373120201RITE AID STORE - 1947 BROOKLYN NY 04207670215605687 05 0201ALYAMANI 99 CENTS PLUS BROOKLYN NY 04207670215605687 05 0201MOE SPORTS INC 1641 BR BROOKLYN NY 04207670215605687 05 0131MADISON GOURMET DELI C BROOKLYN NY 04207670215605687 0131United Family Wine and BROOKLYN NY 04207670215605687 0130NEW WAY DELI & GROCERY NEW YORK NY 04207670215605687 05 Online Transfer from CHK transaction#: 7902664302 Online Transfer from CHK transaction#: 7905897127 -$13.99 $34.00 -$15.00 -$34.00 -$34.00 -$34.00 $34.00 $34.00 $34.00 $20.00 $20.00 $25.00 $2,058.00 -$263.13 -$25.00 -$20.00 $30.00 -$2.50 -$21.50 -$5.00 $90.00 $20.00 $23.00 $10.00 $6.00 $61.00 $40.00 $44.00 -$2.50 -$101.79 -$15.40 -$75.00 -$13.00 -$5.00 -$18.50 -$13.52 $16.00 $25.00 EFTA00134169 Online Transfer from CHK transaction#: 7906808707 Online Transfer from CHK transaction#: 7903217334 Digit.co Payment PPD ID: 7461730710 3660960203480 MADISON STREET BROOKLYN NY 04207670215605687 05 1993500203RITE AID STORE - 1947 BROOKLYN NY 04207670215605687 05 0203SUBWAY DELI BROOKLYN NY 04207670215605687 05 0201BOBS TROPICAL PET CENTE RIDGEWOOD NY 04207670215605687 05 0131LOHO GROCERY CORP. NEW YORK NY 04207670215605687 05 0201VILLA PANCHO BROOKLYN NY 04207670215605687 90 0201ATLANTIS CAR WASH & LUB BROOKLYN NY 04207670215605687 05 Online Transfer from CHK transaction#: 7913663527 Online Transfer from CHK transaction#: 7914235684 Online Transfer from CHK transaction#: 7912484118 Online Transfer from CHK transaction#: 7914368147 5475120205RITE AID STORE - 4202 NEW YORK NY 04207670215605687 05 0205BP#3012960JAMAI BROOKLYN NY 04207670215605687 0205SOCTLYDE WASHINGTO 8774174551 CA 04207670215605687 00 0205SOC*THURAVYA COOKE 8774174551 CA 04207670215605687 00 0205APVITUNES.COM/BILL 800.275.2273 CA 04207670215605687 01 Online Transfer from CHK transaction#: 7916761037 Online Transfer from CHK transaction#: 7916226201 Online Transfer from CHK transaction#: 7916998403 2771280206801 CYPRESS AVE. RIDGEWOOD NY 04207670215605687 05 7148060206377 HANCOCK STREET BROOKLYN NY 04207670215605687 05 5476760206FOOD BAZAAR #11 17.59 BROOKLYN NY 04207670215605687 05 0206WWVV.RALPHLAUREN.COM 888.475-7674 PA 04207670215605687 01 0205LINDENWOOD DINER BROOKLYN NY 04207670215605687 05 0205APVITUNES.COM/BILL 800.275.2273 CA 04207670215605687 01 Online Transfer from CHK transaction#: 7919591108 Online Transfer from CHK transaction#: 7920260055 Online Transfer from CHK transaction#: 7920119881 Online Transfer from CHK transaction#: 7919589789 15569002071293 Bushwick Ave Brooklyn NY 04207670215605687 05 $82.00 $94.00 -$2.99 -$2.50 -$81.75 -$12.39 -$12.00 -$19.55 -$12.46 -$22.32 -$33.72 $20.00 $60.00 $40.00 $47.00 -$6.54 -$30.12 -$21.00 -$30.00 -$9.99 $39.00 $34.00 $40.00 -$2.50 -$2.50 -$31.75 -$31.60 -$41.63 -$91.99 -$55.47 -$8.70 $10.00 $11.00 $68.00 $30.00 -$2.50 -$21.50 EFTA00134170 0207TARGET T- 500 W Sunr Valley Stream NY04207670215605687 05 0206NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0207HLU*Hulu 12151290268 HULU.COM/BILL CA04207670215605687 01 Online Transfer from CHK transaction#: 7924489401 Online Transfer from CHK transaction#: 7924742604 Online Transfer from CHK transaction#: 7920613652 Online Transfer from CHK transaction#: 7923832154 Online Transfer from CHK transaction#: 7923524476 328801020854 LEWIS AVENUE BROOKLYN NY 04207670215605687 05 0207MADISON GOURMET DELI C BROOKLYN NY 04207670215605687 0208JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 05 8697710208CITGO-WINDHORSE BROOKLYN NY 04207670215605687 0207HL GROCERY BROOKLYN NY 04207670215605687 05 0207LITTLE CAESARS 3331.000 BROOKLYN NY 04207670215605687 05 CAPITAL ONE MOBILE PMT 903939800358630 WEB ID: 9279744980 INSUFFICIENT FUNDS FEE FOR A $308.56 ITEM - DETAILS: CAPITAL ONE MOBILE PMT 903939800358630 WEB ID: 9279744980 Online Transfer from CHK transaction#: 7925031573 Online Transfer from CHK transaction#: 7925908505 Online Transfer from CHK transaction#: 7924888644 Online Transfer from CHK transaction#: 7931790889 Online Transfer from CHK transaction#: 7925043609 Online Transfer from CHK transaction#: 7924896558 Online Transfer from CHK transaction#: 7927177392 Online Transfer from CHK transaction#: 7926511075 Online Transfer from CHK transaction#: 7926671601 0098290209225 HAVEMEYER ST BROOKLYN NY 04207670215605687 05 1089090209574 WILSON AVE BROOKLYN NY 04207670215605687 05 0098210208225 HAVEMEYER ST BROOKLYN NY 04207670215605687 05 2629560209PARTY CITY 519 BROOKLYN NY 04207670215605687 05 1704340209THE BAR BOUTIQUE BROOKLYN NY 04207670215605687 05 0211TARGET T- 519 Gateway Brooklyn NY 04207670215605687 05 4816590209BIue City Brooklyn NY 04207670215605687 0209BEST BUY MOBILE #2518 BROOKLYN NY 04207670215605687 05 0209NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0209LINDENWOOD DINER BROOKLYN NY 04207670215605687 05 -$68.34 -$1.50 -$7.99 $1,690.00 $196.00 $7.00 $30.00 $30.00 -$2.50 -$21.90 -$5.00 -$5.00 -$30.01 -$7.74 -$7.61 -$308.56 -$34.00 $54.00 $400.00 $20.00 $41.00 $20.00 $440.00 $217.00 $200.00 $129.00 -$2.50 -$620.00 -$41.79 -$900.00 -$39.78 -$80.00 -$43.46 -$200.00 -$60.00 -$1.25 -$16.33 EFTA00134171 0209AMZNFreeTime*MI9HI8ZD 888.802-3080 WA04207670215605687 01 0209LINDENWOOD DINER BROOKLYN NY 04207670215605687 05 0209OPTIMUM 7836V 718-617.3500 NY 04207670215605687 01 0209FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 0208SHADIEWARE.COM 877.303.0735 NY 04207670215605687 01 0208SHADIEWARE.COM 877.303.0735 NY 04207670215605687 01 0207MR KIWI BROOKLYN NY 04207670215605687 05 0210FOUR POINTS HOTEL 212-2739389 NY 04207670215605687 01 0209CHANCE ASIAN BISTRO. BROOKLYN NY 04207670215605687 05 $107.99 Reversal: FOUR POINTS HOTEL 212.2739389 NY 02/10 Claimld: 314440880030001 $140.05 Reversal: INSUFFICIENT FUNDS FEE FOR A $308.56 $34.00 0210LOHO GROCERY CORP. NEW YORK NY 04207670215605687 $11.44 05 INSUFFICIENT FUNDS FEE FOR A $11.44 CARD PURCHASE - DETAILS: 05 -$34.00 0210LOHO GROCERY CORP. NEW YORK NY 04207670215605687 0209PEOPLE'S BARGAIN BROOKLYN NY 04207670215605687 $49.37 05 RETURNED ITEM FEE FOR AN UNPAID $263.13 ITEM - DETAILS: AutoPayPlus 8008945000 PPD ID: 1460861458 -$34.00 Online Transfer from CHK transaction#: 7935373581 $194.00 02/13 402 MYRTLE AVE BROOKLYN NY 0214SOC*THURAYYA COOKE 8774174551 CA 04207670215605687 $80.00 00 -$113.00 2847360219RITE AID STORE - 1947 BROOKLYN NY 04207670215605687 $4.36 05 0217Amazon Prime Amzn.com/bill WA 04207670215605687 $14.14 01 0217MACYS KINGS PLAZA 800-289.6229 NY 04207670215605687 $116.00 01 INSUFFICIENT FUNDS FEE FOR A $116.00 CARD PURCHASE - DETAILS: 01 -$34.00 0217MACYS KINGS PLAZA 800-289.6229 NY 04207670215605687 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 0217Amazon Prime Amzn.com/bill WA 04207670215605687 -$34.00 01 Online Transfer from CHK .1= transaction#: 7970624381 $800.00 Online Transfer from CHK .1= transaction#: 7967964984 $130.00 Online Transfer from CHK transaction#: 7973639017 $4801000 Online Transfer from CHK transaction#: 7969317505 Online Transfer from CHK transaction#: 7966970754 $300.00 Online Transfer from CHK transaction#: 7971947385 $200.00 Online Transfer from CHK transaction#: 7970392880 $20.00 Online Transfer from CHK transaction#: 7973940782 $4.00 Online Transfer from CHK transaction#: 7968946280 $60.00 -$3.26 -$55.47 -$439.01 -$50.00 -$191.49 -$191.49 -$10.00 -$140.05 EFTA00134172 Online Transfer from CHK transaction#: 7968498460 Online Transfer from CHK transaction#: 7972006045 Online Transfer from CHK transaction#: 7974097687 Online Transfer to CHK transaction#: 7972021922 Online Transfer to CHK transaction#: 7971443760 4454500223*EDISON-MENLO PARK EDISON NJ 04207670215605687 05 082399022580-28 COOPER AVE GLENDALE NY 04207670215605687 05 0699100223158 LEWIS AVE BROOKLYN NY 04207670215605687 05 6820880225488 JEFFERSON AVE. BROOKLYN NY 04207670215605687 05 9236540223H&M0150 BROOKLYN NY 04207670215605687 05 0002500225ASSOCIATED SUPERMARKET BROOKLYN NY 04207670215605687 0225DOLLAR JUNTION 1550 BR BROOKLYN NY 04207670215605687 05 0223THE BROOKLYN WAY 1318 BROOKLYN NY 04207670215605687 05 0223BP#4849816BUSHW BROOKLYN NY 04207670215605687 0224ROSELLA PIZZA INC NEW YORK NY 04207670215605687 01 0224BLIMPIE BROOKLYN NY 04207670215605687 05 0223FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 02231 & C 99C STORE INC BROOKLYN NY 04207670215605687 05 0223ATLANTIS WASH LUBE BROOKLYN NY 04207670215605687 90 0223NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 Claim reversal: SP OUTDOORTOYS STO HTTPSGAGABEAR CA 12/15 ClaimId: 014404228850001 Online Transfer from CHK transaction#: 7974240679 Online Transfer from CHK transaction#: 7974231081 Online Transfer from CHK transaction#: 7974229900 Online Transfer from CHK transaction#: 7974254602 Online Transfer from CHK transaction#: 7974274084 Online Transfer from CHK transaction#: 7976060444 0225BP#6636807TRIDE BROOKLYN NY 04207670215605687 5181400226CLAIRE'S #6186 5169 KI BROOKLYN NY 04207670215605687 0225SUBWAY DELI BROOKLYN NY 04207670215605687 0225TARGET T- 519 Gateway Brooklyn NY 04207670215605687 05 9290440226H&M0035 BROOKLYN NY 04207670215605687 05 $50.00 $400.00 $100.00 -$390.00 -$760.00 -$2.50 -$2.50 -$2.50 -$2.50 -$43.00 -$63.00 -$41.85 -$21.50 -$54.98 -$8.32 -$18.48 -$130.00 -$30.17 -$39.41 -$20.68 -$25.00 -$19.55 -$51.16 -$2.00 -$349.99 $20.00 $30.00 $30.00 $30.00 $350.00 $106.00 -$20.18 -$5.43 -$11.00 -$56.99 -$64.98 EFTA00134173 0225TARGET T- 519 Gateway Brooklyn NY 04207670215605687 05 0225BOBS TROPICAL PET CENTE RIDGEWOOD NY 04207670215605687 05 0225CHEESECAKE EDISON EDISON NJ 04207670215605687 05 0225CP THE SHOPS AT ATLAS P RIDGEWOOD NY 04207670215605687 90 0225LASER BOUNCE GLENDALE NY 04207670215605687 05 0226CP KINGS PLAZA SHOPPING BROOKLYN NY 04207670215605687 90 0226MCDONALD'S F23402 BROOKLYN NY 04207670215605687 05 0225LASER BOUNCE GLENDALE NY 04207670215605687 05 0226SALUD BAR & GRILL BROOKLYN NY 04207670215605687 90 0226NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0228Netflix.com netflix.com CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $13.99 RECURRING CARD PURCHASE - DETAILS: 0228Netflix.com netflix.com CA 04207670215605687 01 0305APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 $9.99 01 0305APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 $8.70 01 INSUFFICIENT FUNDS FEE FOR A $9.99 RECURRING CARD PURCHASE - DETAILS: 0305APVITUNES.COM/BILL 866.712.7753 CA -$34.00 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $8.70 RECURRING CARD PURCHASE - DETAILS: 0305APVITUNES.COM/BILL 866.712.7753 CA -$34.00 04207670215605687 01 0310HLU'Hulu 12151290274 HULU.COM/BILL CA04207670215605687 01 CAPITAL ONE MOBILE PMT 906839800424772 WEB ID: 9279744980 0309AMZNFreeTime*MI1RM0WM 888.802.3080 WA04207670215605687 01 0309FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $326.01 ITEM - DETAILS: CAPITAL ONE MOBILE PMT 906839800424772 WEB ID: 9279744980 INSUFFICIENT FUNDS FEE FOR A $5.99 RECURRING CARD PURCHASE - DETAILS: 0310HLU'Hulu 12151290274 HULU.COM/BILL CA04207670215605687 INSUFFICIENT FUNDS FEE FOR A $25.00 CARD PURCHASE - DETAILS: 0309FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 Online Transfer from CHK transaction#: 8020654688 0314Amazon Prime Amzn.com/bill WA 04207670215605687 01 01 -$83.54 -$58.69 -$60.99 -$5.00 -$10.83 -$3.00 -$15.11 -$112.80 -$39.10 -$5.50 -$13.99 -$34.00 -$5.99 -$326.01 -$3.26 -$25.00 -$34.00 -$34.00 -$34.00 $4.68 -$14.14 EFTA00134174 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 0314Amazon Prime Amzn.com/bill WA 04207670215605687 01 Online Transfer from CHK transaction#: 8059020448 Digit.co Bonus PPD ID: 5461730710 Online Transfer from CHK transaction#: 8071948707 Online Transfer from CHK transaction#: 8071050920 Online Transfer from CHK transaction#: 8071093823 Online Transfer to CHK transaction#: 8069615429 KASHABLE FUNDING CREDITS PPD ID: 9314688004 00316203278 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 -$34.00 $40.00 $0.04 $25.00 $74.00 $2.00 -$8,144.00 $9,250.00 -$25.00 2608050328SQC*Deonn Richardson VISA DIRECT CA 04207670215605687 $24.62 Online Transfer from CHK transaction#: 8072859286 Online Transfer from CHK transaction#: 8072340264 Online Transfer from CHK transaction#: 8074809305 Online Transfer from CHK transaction#: 8072381700 00366303288 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 0328BP#4849816BUSHW BROOKLYN NY 04207670215605687 2014190328NEIGHBORHOOD DELI GROC BROOKLYN NY 04207670215605687 05 0327NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0327FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 0327ORC*Credit One 877.8253242 NV 04207670215605687 01 0327SO *CASHDOLL 877-417-4551 TX 04207670215605687 00 0328OPTIMUM 7836V 718-617.3500 NY 04207670215605687 01 3026240329SQC*Deonn Richardson VISA DIRECT CA 04207670215605687 Online Transfer from CHK transaction#: 8075471552 0328JEFFERSON MIDTOWN CORP BROOKLYN NY 04207670215605687 05 0330BP#4849816BUSHW BROOKLYN NY 04207670215605687 0329Netflix.com netflix.com CA 04207670215605687 01 1729130330SQC*Deonn Richardson VISA DIRECT CA 04207670215605687 0330NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0331PROGRESSIVE LEASING hilps://progl UT 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $9.00 CARD PURCHASE - DETAILS: 0330NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 INSUFFICIENT FUNDS FEE FOR A $86.01 CARD PURCHASE - DETAILS: 0331PROGRESSIVE LEASING https:l/progl UT 04207670215605687 01 $2.00 $30.00 $12.00 $4.00 -$35.00 -$31.65 -$6.00 -$1.25 -$68.98 -$109.95 -$74.00 -$326.16 $14.78 $10.00 -$9.00 -$35.20 -$13.99 $14.78 -$9.00 -$86.01 -$34.00 -$34.00 EFTA00134175 INSUFFICIENT FUNDS FEE FOR A $35.20 CARD PURCHASE WITH PIN - DETAILS: 0330BP#4849816BUSHW BROOKLYN NY 04207670215605687 Online Transfer from CHK transaction#: 8082367270 Digit.co Subscriptn PPD ID: 7461730710 0404FINGERHUT DEBIT CREDIT 800.2082500 MN04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $34.38 CARD PURCHASE - DETAILS: 0404FINGERHUT DEBIT CREDIT 800.2082500 MN04207670215605687 01 0405APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 01 0407MACYS .COM 800-289-6229 OH 04207670215605687 01 0407AMZN Mktp US*MW4UI4K Amzn.com/bill WA04207670215605687 01 0406FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687 01 0406FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $30.00 CARD PURCHASE - DETAILS: 0406FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $61.99 CARD PURCHASE - DETAILS: 01 -$34.00 0407AMZN Mktp US'MW4UI4K Amzn.com/bill WA04207670215605687 INSUFFICIENT FUNDS FEE FOR A $289.35 CARD PURCHASE - DETAILS: 0406FSI*CONED BILL PAYMEN 866.405-1924 NY04207670215605687 01 Online Transfer from CHK transaction#: 8107103747 $32.00 Online Transfer from CHK transaction#: 8107077967 $62.00 Online Transfer from CHK transaction#: 8106750933 $262.00 Online Transfer from CHK transaction#: 8106761579 $520.00 Online Transfer from CHK transaction#: 8106926270 $50.00 Online Transfer from CHK transaction#: 8109327797 84.00 Online Transfer from CHK transaction#: 8108847650 $76.00 0406REGIONAL ACCEPTANCE #0 252.7561121 NC04207670215605687 01 0407DALLAS BBQ - EAST VILLA NEW YORK NC 04207670215605687 $31.54 01 0409AMZNFreeTime*MW7LK1R0 888.802-3080 WA04207670215605687 -$3.26 01 INSUFFICIENT FUNDS FEE FOR A $31.54 CARD PURCHASE - DETAILS: 01 -$34.00 0407DALLAS BBC) - EAST VILLA NEW YORK NC 04207670215605687 0409APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $8.70 CARD PURCHASE - DETAILS: 0409APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 01 0410HLU'Hulu 12151290259 HULU.COM/BILL CA04207670215605687 01 -$34.00 $1.00 -$2.99 -$34.38 -$34.00 -$9.99 -$86.33 -$61.99 -$289.35 -$30.00 -$34.00 -$34.00 -$517.69 -$8.70 -$34.00 -$5.99 EFTA00134176 INSUFFICIENT FUNDS FEE FOR A $5.99 RECURRING CARD PURCHASE - DETAILS: 0410HLU'Hulu 12151290259 HULU.COM/BILL -$34.00 CA04207670215605687 01 Online Transfer from CHK transaction#: 8150882384 $100.00 Chase Acct Collections 800.555.0433 $9.85 Claim reversal: FOUR POINTS HOTEL 212-2739389 NY 02/10 Claimld: 314440880030001 -$140.05 Online Transfer from CHK transaction#: 8245001352 $30.00 $527.43 EFTA00134177 -282.37 Total No of Transactions 380 No of Accounts 1 EFTA00134178 Account Name : DEONN W RICHARDSON Paid Date Transaction Authorization Date Transaction AuthorizationTi me 12/17/18 12/17/18 11:59 PM 12/31/18 12/29/18 8:25 AM 12/31/18 12/31/18 11:59 PM 12/31/18 12/30/18 12:09 AM 12/31/18 12/30/18 12:02 AM 12/31/18 12/30/18 12:07 AM 01/04/19 01/04/19 11:59 PM 01/07/19 01/07/19 11:59 PM 01/30/19 01/30/19 3:34 PM 01/30/19 01/30/19 3:20 AM 01/30/19 01/30/19 10:58 PM 01/30/19 01/30/19 5:47 PM 01/30/19 01/30/19 11:59 PM 01/30/19 01/30/19 11:59 PM 01/30/19 01/30/19 11:59 PM 01/31/19 01/31/19 9:39 AM 02/01/19 02/01/19 5:49 PM 02/01/19 02/01/19 4:00 PM 02/01/19 02/01/19 9:24 PM 02/01/19 02/01/19 5:02 PM 02/01/19 02/01/19 4:29 PM 02/01/19 01/31/19 11:18PM 02/01/19 02/01/19 12:01 AM 02/01/19 02/01/19 3:54 PM 02/04/19 02/02/19 12:21 AM 02/04/19 02/03/19 2:49 PM 02/04/19 02/02/19 8:24 AM 02/04/19 02/03/19 3:27 AM 02/05/19 02/05/19 9:53 PM 02/05/19 02/05/19 6:11 PM 02/05/19 02/05/19 11:34AM 02/05/19 02/05/19 11:00 PM 02/06/19 02/06/19 8:48 PM 02/06/19 02/06/19 7:11 PM 02/06/19 02/06/19 3:43 PM 02/07/19 02/07/19 5:22 PM 02/07/19 02/07/19 8:49 PM 02/07/19 02/07/19 5:21 PM 02/07/19 02/07/19 9:52 PM 02/08/19 02/08/19 8:31 PM 02/08/19 02/08/19 10:21 PM 02/08/19 02/08/19 3:22 PM 02/08/19 02/08/19 4:54 PM Account Number Transaction Type ACH Deposit ATM Transfer From DDA ACH Deposit ATM Withdrawal ATM Withdrawal ATM Withdrawal Service Fee Service Fee Reversal Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment ACH Deposit ACH Deposit ACH Deposit Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment Pre-Authorized Payment C=Cmdft D=Debits C C C D D D D C D D D D C C C D D D D D D D D D D D D D D D D D D D D D D D D D D D EFTA00134179 02/08/19 02/08/19 1:51 AM Pre-Authorized Payment D 02/08/19 02/08/19 11:59 PM ACH Deposit C 02/11/19 02/09/19 5:11 PM Pre-Authorized Payment D 02/11/19 02/08/19 11:58 PM Pre-Authorized Payment D 02/11/19 02/09/19 1:10AM Pre-Authorized Payment D 02/11/19 02/08/19 11:52 PM Pre-Authorized Payment D 02/11/19 02/09/19 12:56 AM Pre-Authorized Payment D 02/11/19 02/09/19 12:35 PM Pre-Authorized Payment D 02/11/19 02/11/19 8:12 PM Pre-Authorized Payment D 02/11/19 02/09/19 4:08 PM Pre-Authorized Payment D 02/11/19 02/09/19 9:08 PM Pre-Authorized Payment D 02/11/19 02/11/19 2:21 PM ATM Withdrawal 02/13/19 02/12/19 10:13 PM Ouickpay Online W/D Ext trans D 02/13/19 02/13/19 7:59 AM Pre-Authorized Payment D 02/25/19 02/23/19 8:00 PM Pre-Authorized Payment D 02/25/19 02/23/19 11:56 PM Pre-Authorized Payment D 02/25/19 02/23/19 2:18 AM Pre-Authorized Payment D 02/25/19 02/24/19 3:52 PM Pre-Authorized Payment D 02/25/19 02/25/19 9:06 PM Pre-Authorized Payment D 02/25/19 02/23/19 1:21 PM Pre-Authorized Payment D 02/25/19 02/25/19 9:16 AM Pre-Authorized Payment D 02/25/19 02/25/19 10:16 PM Pre-Authorized Payment D 02/25/19 02/25/19 8:48 AM Pre-Authorized Payment D 02/25/19 02/24/19 5:35 PM Pre-Authorized Payment D 02/25/19 02/25/19 7:08 PM Pre-Authorized Payment D 02/25/19 02/23/19 4:40 PM Pre-Authorized Payment D 02/25/19 02/25/19 1:24 AM Pre-Authorized Deposit C 02/25/19 02/25/19 9:23 AM Pre-Authorized Deposit C 02/25/19 02/25/19 11:59 PM ACH Deposit C 02/25/19 02/24/19 11:27 PM ATM Withdrawal D 02/26/19 02/26/19 12:11 AM Pre-Authorized Payment D 02/26/19 02/25/19 11:42 PM Pre-Authorized Payment D 02/26/19 02/25/19 11:34 PM Pre-Authorized Payment D 02/26/19 02/25/19 11:35 PM Pre-Authorized Payment D 02/26/19 02/25/19 11:54 PM Pre-Authorized Payment D 02/26/19 02/26/19 3:50 PM Pre-Authorized Payment D 03/11/19 03/09/19 9:21 AM Withdrawal D 03/11/19 03/11/19 7:25 AM Pre-Authorized Payment D 03/11/19 03/11/19 11:59 PM ACH Deposit C 03/25/19 03/23/19 1:55 AM Pre-Authorized Payment D 03/25/19 03/23/19 7:52 AM ATM Cash Deposit C 03/25/19 03/25/19 11:59 PM ACH Deposit C 03/25/19 03/23/19 7:49 AM ATM Withdrawal 03/25/19 03/24/19 1:32 AM ATM Withdrawal 03/27/19 03/27/19 2:58 PM Withdrawal D 03/27/19 03/27/19 2:33 PM Pre-Authorized Payment D 03/27/19 03/27/19 2:27 AM Pre-Authorized Deposit C 03/27/19 03/27/19 2:49 PM Pre-Authorized Payment D 03/27/19 03/27/19 8:25 PM Pre-Authorized Payment D EFTA00134180 03/27/19 03/27/19 3:01 PM ATM Withdrawal D 03/28/19 03/28/19 7:23 AM Pre-Authorized Payment D 03/28/19 03/28/19 6:47 PM Pre-Authorized Payment D 03/28/19 03/27/19 11:35 PM Pre-Authorized Payment D 03/28/19 03/28/19 12:07 AM Pre-Authorized Payment D 03/29/19 03/28/19 11:41 PM Pre-Authorized Payment D 03/29/19 03/29/19 3:22 PM ATM Withdrawal D 04/01/19 03/30/19 2:17 PM Pre-Authorized Payment D 04/08/19 04/06/19 8:54 AM Pre-Authorized Payment D 04/08/19 04/06/19 7:09 AM Pre-Authorized Payment D 04/08/19 04/06/19 8:27 PM Pre-Authorized Payment D 04/08/19 04/06/19 9:07 AM Pre-Authorized Payment D 04/08/19 04/06/19 1:50 AM Pre-Authorized Payment D 04/08/19 04/06/19 2:04 AM Pre-Authorized Payment D 04/08/19 04/07/19 2:37 AM Pre-Authorized Payment D 04/08/19 04/08/19 11:59 PM ACH Deposit C 04/08/19 04/07/19 2:44 AM ATM Withdrawal D 04/08/19 04/06/19 7:51 AM ATM Withdrawal D 04/22/19 04/20/19 2:25 PM Withdrawal D 04/22/19 04/20/19 1:54 AM Pre-Authorized Payment D 04/22/19 04/22/19 11:59 PM ACH Deposit C 04/23/19 04/23/19 6:36 PM Chase Acct Collections D 800-555-0433 05/06/19 05/06/19 11:59 PM ACH Deposit C 05/06/19 05/04/19 7:31 AM ATM Withdrawal D 05/06/19 05/05/19 3:21 PM ATM Withdrawal D 05/07/19 05/07/19 05/07/19 05/07/19 11:59 PM ACH Debit D In sufficient Funds Fee Day 11:59 PM D 1 05/07/19 05/06/19 11:23 PM ATM Withdrawal D 05/20/19 05/18/19 2:09 PM Pre-Authorized Payment D 05/20/19 05/20/19 11:59 PM ACH Debit D 05/20/19 05/20/19 11:59 PM ACH Deposit C 05/20/19 05/19/19 1:41 AM ATM Withdrawal D 05/20/19 05/18/19 11:41 PM ATM Withdrawal D 05/20/19 05/20/19 1:09 PM ATM Withdrawal D 05/20/19 05/20/19 1:10 PM ATM Withdrawal D 05/21/19 05/21/19 11:59 PM■ ACH Debit D 05/21/19 05/21/19 11:59 PM ACH Debit D 05/21/19 05/21/19 11:59 PM ACH Debit D 05/21/19 05/21/19 11:59 PM ACH Debit D EFTA00134181 05/21/19 05/21/19 05/21/19 05/21/19 05/21/19 05/21/19 11:59 PM 11:59 PM 11:59 PM nsufficient Funds Fee Day D nsufficient Funds Fee Day D nsufficient Funds Fee Day D 06/03/19 06/01/19 2:15 AM re-Authorized Payment D 06/03/19 06/03/19 11:59 PM CH Deposit C 06/03/19 06/03/19 11:59 PM CH Debit D 06/03/19 06/03/19 11:59 PM CH Debit D 06/03/19 06/01/19 7:40 AM TM Withdrawal D 06/03/19 06/02/19 3:39 PM TM Withdrawal D 06/03/19 06/01/19 7:42 AM TM Withdrawal D 06/04/19 06/04/19 11:59 PM CH Debit D 06/04/19 06/04/19 11:59 PM CH Debit D 06/04/19 06/04/19 11:59 PM CH Debit D 06/06/19 06/06/19 11:59 PM CH Debit D 06/06/19 06/06/19 11:59 PM nsufficient Funds Fee Day D 06/10/19 06/10/19 7:36 PM and Purchase with PIN D 06/10/19 06/08/19 4:00 AM eoccuring Card Purchase D 06/10/19 06/10/19 06/17/19 06/10/19 06/10/19 06/15/19 11:59 PM 11:59 PM 3:01 PM nsufficient Funds Fee Day D nsufficient Funds Fee Day D uickpay Online W/D Ext D ans 06/17/19 06/15/19 12:57 PM ayment Sent D 06/17/19 06/15/19 7:47 AM TM Cash Deposit C 06/17/19 06/17/19 11:59 PM CH Debit D 06/17/19 06/17/19 11:59 PM CH Deposit C 06/17/19 06/15/19 7:44 AM TM Withdrawal D 06/17/19 06/14/19 11:36 PM and Purchase with PIN D 06/17/19 06/16/19 1:43 AM and Purchase with PIN D 06/17/19 06/16/19 3:38 PM TM Purchase D 06/17/19 06/16/19 12:53 AM TM Purchase D 06/17/19 06/15/19 7:21 AM TM Purchase D 06/18/19 06/18/19 2:46 AM eoccuring Card Purchase D EFTA00134182 06/18/19 06/18/19 11:59 PM ACH Debit D 06/18/19 06/18/19 11:59 PM ACH Debit D 06/18/19 06/18/19 06/18/19 06/18/19 11:59 PM 11:59 PM Insufficient Funds Fee Day D 1 Insufficient Funds Fee Day D 1 06/18/19 06/18/19 11:59 PM ACH Debit D 06/18/19 06/18/19 11:59 PM ACH Deposit C 06/18/19 06/18/19 11:59 PM ACH Deposit C 06/18/19 06/17/19 9:18 PM ATM Purchase D 06/19/19 06/18/19 7:57 AM Payment Sent D 06/19/19 06/19/19 11:59 PM Insufficient Funds Fee Day D 1 06/21/19 06/20/19 4:45 PM ATM Purchase D 06/21/19 06/21/19 11:59 PM Insufficient Funds Fee Day D 1 06/25/19 06/24/19 9:22 PM Reoccuring Card Purchase D 06/25/19 06/25/19 11:59 PM Insufficient Funds Fee Day D 1 06/26/19 06/26/19 3:44 PM Card Purchase with PIN D 06/26/19 06/26/19 11:59 PM Insufficient Funds Fee Day D 1 07/01/19 07/01/19 11:59 PM Return Item Fee Day 1 D 07/01/19 07/01/19 11:59 PM Return Item Fee Day 1 D 07/01/19 07/01/19 11:59 PM ACH Deposit C 07/01/19 06/29/19 10:32 AM ATM Withdrawal D 07/01/19 06/30/19 3:04 AM Card Purchase with PIN D 07/01/19 06/29/19 1:53 AM Card Purchase with PIN D 07/01/19 06/29/19 8:00 AM Card Purchase with PIN D 07/15/19 07/13/19 7:47 PM ATM Purchase With Cash D Back 07/15/19 07/13/19 11:59 PM ATM Return C 07/15/19 07/15/19 07/15/19 07/15/19 07/15/19 07/14/19 1:50 PM 10:36 PM 3:05 PM Credit - Chase Deposit to C Chase Deposit Credit - Chase Deposit to C Chase Deposit Debit -Chase Deposit to D Chase Deposit EFTA00134183 07/15/19 07/14/19 8:50 PM Debit -Chase Deposit to Chase Deposit D 07/15/19 07/14/19 12:55 AM Reoccuring Card Purchase D 07/15/19 07/15/19 11:59 PM CH Debit D 07/15/19 07/15/19 11:59 PM CH Deposit C 07/15/19 07/15/19 11:59 PM CH Deposit C 07/15/19 07/15/19 5:26 AM TM Withdrawal Fee D 07/15/19 07/15/19 4:50 PM TM Withdrawal Fee D 07/15/19 07/15/19 10:43 PM TM Withdrawal D 07/15/19 07/15/19 5:26 AM TM Withdrawal D 07/15/19 07/15/19 4:50 PM TM Withdrawal D 07/15/19 07/15/19 2:00 PM ard Purchase with PIN D 07/15/19 07/13/19 6:09 PM ard Purchase with PIN D 07/15/19 07/13/19 5:46 PM ard Purchase with PIN D 07/15/19 07/15/19 2:00 PM ard Purchase with PIN D 07/15/19 07/15/19 12:15AM ard Purchase with PIN D 07/15/19 07/14/19 12:40 PM ard Purchase with PIN D 07/15/19 07/15/19 6:42 PM ard Purchase with PIN D 07/15/19 07/13/19 4:55 PM ard Purchase with PIN D 07/15/19 07/14/19 3:09 PM ard Purchase with PIN D 07/15/19 07/15/19 7:19 PM ard Purchase with PIN D 07/15/19 07/15/19 12:54 AM ard Purchase with PIN D 07/15/19 07/13/19 6:01 PM ard Purchase with PIN D 07/15/19 07/14/19 12:02 PM ard Purchase with PIN D 07/15/19 07/14/19 1:21 AM ard Purchase with PIN D 07/15/19 07/13/19 9:08 AM TM Purchase D 07/15/19 07/14/19 8:42 PM TM Purchase D 07/15/19 07/14/19 12:18 AM TM Purchase D 07/15/19 07/13/19 8:45 AM TM Purchase D 07/15/19 07/13/19 8:38 AM TM Purchase D 07/15/19 07/14/19 7:26 PM TM Purchase D EFTA00134184 07/15/19 07/13/19 4:28 PM ATM Purchase D 07/15/19 07/14/19 2:18 AM ATM Purchase D 07/16/19 07/16/19 11:59 PM ACH Debit D 07/16/19 07/16/19 6:39 PM ATM Withdrawal Fee D 07/16/19 07/16/19 6:39 PM ATM Withdrawal D 07/16/19 07/16/19 1:42 AM Card Purchase with PIN D 07/16/19 07/16/19 9:22 PM Card Purchase with PIN D 07/16/19 07/16/19 7:44 PM Card Purchase with PIN D 07/16/19 07/15/19 10:40 PM ATM Purchase D 07/16/19 07/15/19 2:14 PM ATM Purchase D 07/16/19 07/15/19 1:41 PM ATM Purchase D 07/16/19 07/15/19 9:51 PM ATM Purchase D 07/17/19 07/17/19 11:59 PM ACH Debit D 07/17/19 07/17/19 2:24 PM ATM Withdrawal D 07/17/19 07/15/19 10:17 PM ATM Purchase D 07/17/19 07/15/19 10:41 PM ATM Purchase D 07/18/19 07/18/19 1:58 AM Reoccuring Card Purchase D 07/18/19 07/18/19 11:59 PM Insufficient Funds Fee Day D 1 07/19/19 07/19/19 2:44 PM ATM Purchase D 07/19/19 07/18/19 12:53 AM ATM Purchase D 07/19/19 07/19/19 11:59 PM In sufficient Funds Fee Day D 1 07/22/19 07/22/19 3:20 PM Card Purchase with PIN D 07/22/19 07/19/19 8:18 PM ATM Purchase D 07/22/19 07/22/19 11:59 PM Insufficient Funds Fee Day D 1 07/22/19 07/22/19 11:59 PM In sufficient Funds Fee Day D 1 07/25/19 07/24/19 4:43 AM ATM Purchase D EFTA00134185 07/25/19 07/25/19 11:59 PM 07/29/19 07/27/19 1:14 PM 07/29/19 07/29/19 11:59 PM 07/29/19 07/29/19 11:59 PM 07/29/19 07/27/19 1:27 PM 07/29/19 07/27/19 1:27 PM 07/29/19 07/27/19 11:11 PM 07/31/19 07/30/19 6:32 PM 07/31/19 07/31/19 11:59 PM Insufficient Funds Fee Day D 1 Payment Sent D CH Debit D CH Deposit C TM Withdrawal Fee D TM Withdrawal D TM Withdrawal D Reoccuring Card Purchase D Insufficient Funds Fee Day D 1 EFTA00134186 Description Amount AGRI TREAS 310 FED SAL PPD ID: 9101036009 $10.00 00711712298 CHATHAM SQUARE NEW YORK NY 04207670215605687 $989.00 05 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $10.00 00146012301380 FULTON ST BROOKLYN NY 04207670215605687 $95.00 05 00145212301380 FULTON ST BROOKLYN NY 04207670215605687 $700.00 05 00145812301380 FULTON ST BROOKLYN NY 04207670215605687 $200.00 05 MONTHLY SERVICE FEE -$12.00 REFUND OF MONTHLY SERVICE FEE CHARGED ON 01-04.2019 $12.00 Online Transfer to CHK transaction#: 7891020112 -$25.00 Online Transfer to CHK transaction#: 7889581342 -$2,058.00 Online Transfer to CHKWransactiontt 7892001996 -$20.00 Online Transfer to CHK ...=transaction#: 7891342360 -$20.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $1,261.15 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $1,500.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $1,500.00 Online Transfer to CHK ...=transaction#: 7893577519 -$30.00 Online Transfer to CHK ..Miansaction#: 7901486977 -$90.00 Online Transfer to CHK transaction#: 7901008800 -$61.00 Online Transfer to CHK transaction#: 7902273846 -$23.00 Online Transfer to CHK transaction#: 7901281532 -$10.00 Online Transfer to CHK transaction#: 7901137286 -$40.00 Online Transfer to CHK transaction#: 7896148038 -$20.00 Online Transfer to CHK transaction#: 7896215754 -$6.00 Online Transfer to CHK ...Mtransaction#: 7900982358 -$44.00 Online Transfer to CHK transaction#: 7902664302 -$16.00 Online Transfer to CHK ...=transaction#: 7906808707 -$82.00 Online Transfer to CHK ...=transaction#: 7903217334 -$94.00 Online Transfer to CHK ....transaction#: 7905897127 -$25.00 Online Transfer to CHK ...=transaction#: 7914235684 -$60.00 Online Transfer to CHKamnsactione: 7913663527 -$20.00 Online Transfer to CHK ...=transaction#: 7912484118 -$40.00 Online Transfer to CHKWransactiontt 7914368147 -$47.00 Online Transfer to CHK ...=transaction#: 7916998403 -$40.00 Online Transfer to CHK ..Mirensactiontt 7916761037 -$39.00 Online Transfer to CHK ...=transaction#: 7916226201 -$34.00 Online Transfer to CHK:aansactiont$: 7919591108 -$10.00 Online Transfer to CHK ...Mtmnsaction#: 7920119881 -$68.00 Online Transfer to CHK ...=transaction#: 7919589789 -$30.00 Online Transfer to CHK ...Mtransaction#: 7920260055 -$11.00 Online Transfer to CHK ...=transaction#: 7924489401 -$1,690.00 Online Transfer to CHK ...=transaction#: 7924742604 -$196.00 Online Transfer to CHK ...=transaction#: 7923524476 -$30.00 Online Transfer to CHK ...=transaction#: 7923832154 -$30.00 EFTA00134187 Online Transfer to CHK transaction#: 7920613652 AGRI TREAS 310 FED SAL PPD ID: 9101036009 Online Transfer to CHK ....transaction#: 7926671601 Online Transfer to CHK ...Mrtransactionk: 7924896558 Online Transfer to CHK transaction#: 7925043609 Online Transfer to CHK transactionk: 7924888644 Online Transfer to CHK transaction# 7925031573 Online Transfer to CHK transaction#: 7925908505 Online Transfer to CHK transaction#: 7931790889 Online Transfer to CHK transaction#: 7926511075 Online Transfer to CHK transaction#: 7927177392 00873602111380 FULTON ST BROOKLYN NY 04207670215605687 05 -$7.00 $3,433.18 -$129.00 -$440.00 -$20.00 -$20.00 -$54.00 -$400.00 -$41.00 -$200.00 -$217.00 -$940.00 QuickPay with Zelle payment to 3475675351 JPM207703493 -$25.00 Online Transfer to CHK transaction#: 7935373581 -$194.00 Online Transfer to CHK transaction#: 7968946280 -$60.00 Online Transfer to CHK transaction#: 7969317505 -$40.00 Online Transfer to CI-I ....transactionk: 7966970754 -$300.00 Online Transfer to CHK transaction#: 7970392880 -$20.00 Online Transfer to CHK transactionk: 7973940782 -$4.00 Online Transfer to CHK transaction# 7967964984 -$130.00 Online Transfer to 7972006045 -$400.00 Online Transfer to CHK transaction#: 7974097687 -$100.00 Online Transfer to CHK7Miransaction#: 7971947385 -$200.00 Online Transfer to CHK transaction#: 7970624381 -$800.00 Online Transfer to CI-Miransactionk: 7973639017 -$80.00 Online Transfer to CHK transactiont 7968498460 -$50.00 Online Transfer from CHK ...MN transaction#: 7971443760 $760.00 Online Transfer from CHK transaction#: 7972021922 $390.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,599.92 00532002248 CHATHAM SQUARE NEW YORK NY 04207670215605687 $1,000.00 05 Online Transfer to CHK transaction#: 7974274084 -$350.00 Online Transfer to CHK transaction#: 7974240679 -$20.00 Online Transfer to CHK transaction#: 7974229900 -$30.00 Online Transfer to CHK transaction#: 7974231081 -$30.00 Online Transfer to CHK transaction#: 7974254602 -$30.00 Online Transfer to CHK transaction#: 7976060444 -$106.00 -$1,530.00 Online Transfer to CHK transaction#: 8020654688 AGRI TREAS 310 FED SAL PPD ID: 9101036009 Online Transfer to CHK transaction#: 8059020448 03/23 490 FULTON ST BROOKLYN NY AGRI TREAS 310 FED SAL PPD ID: 9101036009 0055850323490 FULTON ST BROOKLYN NY 04207670215605687 05 -$4.68 $1,534.43 -$40.00 $80.00 $1,876.44 -$1,000.00 00214203242100 LINDEN BLVD BROOKLYN NY 04207670215605687 05 -$915.00 -$7,000.00 Online Transfer to CHK transaction#: 8071050920 -$74.00 Online Transfer from CHK.. transaction#: 8069615429 $8,144.00 Online Transfer to CHK transaction#: 8071093823 -$2.00 Online Transfer to CHK transaction#: 8071948707 -$25.00 EFTA00134188 00470803271380 FULTON ST BROOKLYN NY 04207670215605687 05 Online Transfer to CHK transaction#: 8072859286 Online Transfer to CHK transaction#: 8074809305 Online Transfer to CHK transaction#: 8072340264 Online Transfer to CHK transaction#: 8072381700 Online Transfer to CHK transaction#: 8075471552 00524403291380 FULTON ST BROOKLYN NY 04207670215605687 05 Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK Online Transfer to CHK transaction#: 8109327797 AGRI TREAS 310 FED SAL PPD ID: 9101036009 00155704071380 FULTON ST BROOKLYN NY 04207670215605687 05 0082750406402 MYRTLE AVE BROOKLYN NY 04207670215605687 05 ▪ transactiong: 8082367270 ▪ transaction#: 8107077967 ▪ transaction#: 8106926270 ▪ transaction#: 8108847650 ▪ transactiong: 8107103747 ▪ transactiong: 8106750933 ▪ transactiong: 8106761579 Online Transfer to CHK transaction#: 8150882384 AGRI TREAS 310 FED SAL PPD ID: 9101036009 Transf to - OD Collections 800-555-0433 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0075440504402 MYRTLE AVE BROOKLYN NY 04207670215605687 05 00340805051380 FULTON ST BROOKLYN NY 04207670215605687 05 REGIONAL ACCEPT TELPAYMENT 000000030639396 TEL ID: 8561240670 INSUFFICIENT FUNDS FEE FOR A $546.20 ITEM - DETAILS: REGIONAL ACCEPT TELPAYMENT 000000030639396 TEL ID: 8561240670 0085810506402 MYRTLE AVE BROOKLYN NY 04207670215605687 05 Online Transfer to CHK transaction#: 8245001352 CAPITAL ONE ONLINE PMT 913839910292562 WEB ID: 9279744991 AGRI TREAS 310 FED SAL PPD ID: 9101036009 00512805192100 LINDEN BLVD BROOKLYN NY 04207670215605687 05 00941805181380 FULTON ST BROOKLYN NY 04207670215605687 05 00009405201380 FULTON ST BROOKLYN NY 04207670215605687 05 00009605201380 FULTON ST BROOKLYN NY 04207670215605687 05 Credit One Bank Payment 0000341526777 WEB ID: 912240213 AMAZON MARKETPLA INTERNET 091000012174700 WEB ID: 9049016352 AMAZON MARKETPLA INTERNET 091000012050284 WEB ID: 9049016352 -$480.00 -$2.00 -$12.00 -$30.00 -$4.00 -$10.00 -$505.00 -$1.00 -$62.00 -$50.00 -$76.00 -$32.00 -$262.00 -$520.00 -$4.00 $2,176.09 -$170.00 -$1,000.00 -$1,800.00 -$100.00 $1,909.32 -$9.85 $1,396.94 -$650.00 -$200.00 -$546.20 -$34.00 -$200.00 -$30.00 -$66.00 $2,714.86 -$1,000.00 -$1,000.00 -$380.00 -$5.00 -$59.95 -$34.24 -$10.99 FINGERHUT PAYMENT PPD ID: 9044022257 -$59.99 EFTA00134189 INSUFFICIENT FUNDS FEE FOR A $59.99 ITEM - DETAILS: FINGERHUT PAYMENT PPD ID: 9044022257 INSUFFICIENT FUNDS FEE FOR A $34.24 ITEM - DETAILS: AMAZON MARKETPLA INTERNET 091000012174700 WEB ID: 9049016352 INSUFFICIENT FUNDS FEE FOR A $59.95 ITEM - DETAILS: Credit One Bank Payment 0000341526777 WEB ID: 912240213 Online Transfer to CHK transaction#: 8287426615 AGRI TREAS 310 FED SAL PPD ID: 9101036009 CAPITAL ONE MOBILE PMT 915239800123153 WEB ID: 9279744980 OPTIMUM 7836 CABLE PMNT PPD ID: 9078360001 00004106011380 FULTON ST BROOKLYN NY 04207670215605687 05 0081490602402 MYRTLE AVE BROOKLYN NY 04207670215605687 05 00004306011380 FULTON ST BROOKLYN NY 04207670215605687 05 Credit One Bank Payment 0000344082434 WEB ID: 912240213 FINGERHUT PAYMENT PPD ID: 9044022257 REGIONAL ACCEPT MOBPAYMENT 000000030925293 WEB ID: 7561240670 CAPITAL ONE MOBILE PMT 915639800539840 WEB ID: 9279744980 INSUFFICIENT FUNDS FEE FOR A $300.00 ITEM - DETAILS: CAPITAL ONE MOBILE PMT 915639800539840 WEB ID: 9279744980 8131120610BJS WHOLESALE #0 339 G BROOKLYN NY 04207670215605687 05 0608HLU*Hulu 12151290213 HULU.COM/BILL CA04207670215605687 00 INSUFFICIENT FUNDS FEE FOR A $34.99 CARD PURCHASE WITH PIN - DETAILS: 8131120610BJS WHOLESALE #0 339 G BROOKLYN NY 04207670215605687 05 INSUFFICIENT FUNDS FEE FOR A $5.99 RECURRING CARD PURCHASE - DETAILS: 0608HLU'Hulu 12151290213 HULU.COM/BILL CA04207670215605687 QuickPay with Zelle payment to This Chick JPM241296393 0615SQC*CASH APP CHEVON 8774174551 CA 04207670215605687 00 06/15 214 BROADWAY NEW YORK NY CAPITAL ONE MOBILE PMT 916639800118216 WEB ID: 9279744980 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0070920615214 BROADWAY NEW YORK NY 05 7457150614CITGO-WINDHORSE BROOKLYN NY 04207670215605687 04207670215605687 0616YOUR DEAL FOOD BROOKLYN NY 04207670215605687 02 0616JUNIORS BROOKLYN NY 04207670215605687 90 0615AYMEN ORGANIC MINI MART BROOKLYN NY 04207670215605687 05 0615PAPA DELI AND GROCERY BROOKLYN NY 04207670215605687 05 0618Amazon Prime Amzn.com/bill WA 04207670215605687 01 00 -$34.00 -$34.00 -$34.00 -$20.00 $2,384.08 -$50.00 -$341.00 -$600.00 -$50.00 -$400.00 -$50.00 -$59.99 -$545.00 -$300.00 -$34.00 -$34.99 -$5.99 -$34.00 -$34.00 -$21.00 -$40.00 $110.00 -$50.00 $2,004.00 -$900.00 -$30.12 -$7.24 -$33.70 -$12.00 -$9.00 -$14.14 EFTA00134190 Credit One Bank Payment RICHARDSON.DEON WEB ID: 912240213 Credit One Bank Payment 0000347455003 WEB ID: 912240213 INSUFFICIENT FUNDS FEE FOR A $50.00 ITEM - DETAILS: Credit One Bank Payment 0000347455003 WEB ID: 912240213 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 0618Amazon Prime Amzn.com/bill WA 04207670215605687 01 -$1.07 -$50.00 -$34.00 -$34.00 REGIONAL ACCEPT MOBPAYMENT 000000031071040 WEB ID: 7561240670 -$521.36 Credit One Bank Payment PPD ID: 912240213 $0.24 Credit One Bank Payment PPD ID: 912240213 $0.83 0617JUNIORS BROOKLYN NY 04207670215605687 $33.70 90 0618SOC*CASH APP KISSIE 8774174551 CA 04207670215605687 $40.00 00 INSUFFICIENT FUNDS FEE FOR A $40.00 PAYMENT SENT - DETAILS: 0618SOC*CASH APP KISSIE 8774174551 CA 04207670215605687 -$34.00 00 0620LYFT *RIDE WED 4PM lyft.com CA 04207670215605687 $6.85 01 INSUFFICIENT FUNDS FEE FOR A $6.85 CARD PURCHASE - DETAILS: 0620LYFT *RIDE WED 4PM lyft.com CA 04207670215605687 -$34.00 01 0624NETFLIX.COM NETFLIX.COM CA 04207670215605687 415.99 01 INSUFFICIENT FUNDS FEE FOR A $15.99 RECURRING CARD PURCHASE - DETAILS: 0624NETFLIX.COM NETFLIX.COM CA 04207670215605687 -$34.00 01 0958030626SHELL SERVICE STATION BROOKLYN NY 04207670215605687 -$25.12 INSUFFICIENT FUNDS FEE FOR A $25.12 CARD PURCHASE WITH PIN - DETAILS: 0958030626SHELL SERVICE STATION BROOKLYN NY -$34.00 04207670215605687 RETURNED ITEM FEE FOR AN UNPAID $280.00 ITEM - DETAILS: CAPITAL ONE -$34.00 MOBILE PMT 918039800265369 WEB ID: 9279744980 RETURNED ITEM FEE FOR AN UNPAID $348.49 ITEM - DETAILS: OPTIMUM -$34.00 7836 CABLE PMNT PPD ID: 9078360001 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,092.60 00276006298 CHATHAM SQUARE NEW YORK NY 04207670215605687 $1,730.00 05 0630BLAK SERVICE ST BROOKLYN NY 04207670215605687 -$2.20 0629PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 410A0 05 0759440629MADISON GOURMET DELI BROOKLYN NY 04207670215605687 $8.32 02 0713RITE AID STORE - 1947 BROOKLYN NY 04207670215605687 459A9 Purchase $19.49 Cash Back $40.00 05 0713FOOT LOCKER 08535 BROOKLYN NY 04207670215605687 $60.00 05 QuickPay with Zelle payment from COURTNEY A COOKE 8435135800 $15.00 QuickPay with Zelle payment from COURTNEY A COOKE 8436772137 $20.00 QuickPay with Zelle payment to COURTNEY A COOKE 8431940345 -$70.00 EFTA00134191 QuickPay with Zelle payment to COURTNEY A COOKE 8432702504 -$40.00 0714HLU*Hulu 12151290298 HULU.COM/BILL CA04207670215605687 00 CAPITAL ONE MOBILE PMT 919439800109446 WEB ID: 9279744980 AGRI TREAS 310 FED SAL PPD ID: 9101036009 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0026700715501 2ND AVE NEW YORK NY 04207670215605687 05 1942900715485 1ST AVE NY NY 04207670215605687 05 9109090715131 TOMPKINS AVENUE BROOKLYN NY 04207670215605687 05 0715FOODTOWN #602 BROOKLYN NY 04207670215605687 05 8524380713FOOTACTION 57912 BROOKLYN NY 04207670215605687 05 8411470713FOOT LOCKER 07701 BROOKLYN NY 04207670215605687 05 0715FOODTOWN #602 BROOKLYN NY 04207670215605687 05 0715BP#4835724GNK B BRONX NY 04207670215605687 0005950714ASSOCIATED SUPERMARKET BROOKLYN NY 04207670215605687 02 9903040715BURLINGTON STORES 98 VALLEY STREAM NY04207670215605687 05 8147390713FOOT LOCKER 08879 NEW YORK NY 04207670215605687 05 1508440714MADISON GOURMET DELI BROOKLYN NY 04207670215605687 02 0715WAL-MART #5293 VALLEY STREAM NY 04207670215605687 05 0714PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 05 8483770713FOOTACTION 57912 BROOKLYN NY 04207670215605687 05 0714FINE FARE SUPER BROOKLYN NY 04207670215605687 05 0714PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 05 0713ALLSTATE *PAYMENT 800-255-7828 IL 04207670215605687 01 0714SOCO RESTAURANT BROOKLYN NY 04207670215605687 05 0714ONLY ONE PLACE INC FLUSHING NY 04207670215605687 05 0713ORC*Credit One 877.8253242 NV 04207670215605687 01 0713FINGERHUT PAYMENTS 800.208.2500 MN 04207670215605687 01 0714HJ FRUIT 8, VEGETABLE NEW YORK NY 04207670215605687 05 -$5.99 -$50.00 $703.50 $2,348.96 -$2.50 -$2.50 -$20.00 -$43.00 -$31.95 -$29.58 -$209.76 -$55.00 -$11.98 -$20.01 -$2.98 -$45.70 -$60.00 -$6.50 -$30.90 -$10.40 -$30.00 -$20.94 -$8.32 -$200.00 -$35.93 -$201.96 -$59.95 -$59.99 -$8.32 EFTA00134192 0713NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 90 0714KENNEDY FRIED CHICKEN BROOKLYN NY 04207670215605687 05 REGIONAL ACCEPT MOBPAYMENT 000000031367973 WEB ID: 7561240670 0303550716574 WILSON AVE BROOKLYN NY 04207670215605687 05 0716PRESTIGE GOURMET DELI BROOKLYN NY 04207670215605687 05 4240960716PIONEER SUPERMARKE BROOKLYN NY 04207670215605687 05 0716FOOD BAZA 17-59 RIDGEW BROOKLYN NY 04207670215605687 05 07153545 Dominos Pizza 718.221.4800 NY 04207670215605687 01 0715BARGAIN LAND BROOKLYN NY 04207670215605687 05 0715NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 $0.75 90 0716APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 $5.70 01 CON ED OF NY INTELL CK PPD ID: 2462467002 -$330.00 00626307171380 FULTON ST BROOKLYN NY 04207670215605687 $590.00 05 0715CAFE DELI-CIOUS NEW YORK NY 04207670215605687 $5.27 05 0715Asian Express NEW YORK NY 04207670215605687 $20.10 05 0718Amazon Prime Amzn.com/bill WA 04207670215605687 $14.14 01 INSUFFICIENT FUNDS FEE FOR A $14.14 RECURRING CARD PURCHASE - DETAILS: 0718Amazon Prime Amzn.com/bill WA 04207670215605687 -$34.00 01 0719PILOT_06955 HAW RIVER NC 04207670215605687 $30.10 90 0718MADISON GOURMET DELI BROOKLYN NY 04207670215605687 -$3.63 05 INSUFFICIENT FUNDS FEE FOR A $30.10 CARD PURCHASE - DETAILS: 0719PILOT_06955 HAW RIVER NC 04207670215605687 -$34.00 90 1520000722BARGAIN LAND BROOKLYN NY 04207670215605687 -$2.50 -$13.50 -$521.36 -$2.50 -$41.79 -$21.84 -$8.50 -$37.64 -$21.74 -$11.95 05 -$23.93 0721HOLIDAY INN EXPRESS GRE GREENWOOD SC 04207670215605687 $252.88 01 INSUFFICIENT FUNDS FEE FOR A $23.93 CARD PURCHASE WITH PIN - DETAILS: 1520000722BARGAIN LAND BROOKLYN NY -$34.00 04207670215605687 05 INSUFFICIENT FUNDS FEE FOR A $252.88 CARD PURCHASE - DETAILS: 0721HOLIDAY INN EXPRESS GRE GREENWOOD SC 04207670215605687 -$34.00 01 0724Netflix.com nedlix.com CA 04207670215605687 01309 -$15.99 EFTA00134193 INSUFFICIENT FUNDS FEE FOR A $15.99 CARD PURCHASE - DETAILS: 0724Netflix.com nedlix.com CA 04207670215605687 01309 0727SOC*CASH APP DIAMON 8774174551 CA 04207670215605687 00 OPTIMUM 7836 CABLE PMNT PPD ID: 9078360001 AGRI TREAS 310 FED SAL PPD ID: 9101036009 5276190727574 WILSON AVE BROOKLYN NY 04207670215605687 05 00635607278 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 0731APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 01 INSUFFICIENT FUNDS FEE FOR A $9.99 RECURRING CARD PURCHASE - DETAILS: 0731APVITUNES.COM/BILL 866.712.7753 CA 04207670215605687 01 -$34.00 -$51.00 -$652.00 $1,888.26 -$2.50 -$31.79 -$645.00 -$9.99 -$34.00 EFTA00134194 -32.02 Total No of Transactions 255 No of Accounts 1 EFTA00134195 Account Name : PERRY T JOYNER Paid Date Transaction Authorization Date Transaction AuthorizationTi me 12/13/18 12/11/18 10:55 AM 12/14/18 12/14/18 11:59 PM 12/14/18 12/14/18 11:59 PM 12/14/18 12/14/18 11:59 PM 12/14/18 12/14/18 10:36 AM 12/17/18 12/14/18 11:43 AM 12/17/18 12/15/18 11:00 AM 12/17/18 12/17/18 1:13AM 12/17/18 12/17/18 5:42 PM 12/17/18 12/14/18 10:36 AM 12/17/18 12/15/18 7:16 PM 12/19/18 12/19/18 6:24 PM 12/20/18 12/19/18 3:47 PM 12/20/18 12/18/18 6:07 PM 12/20/18 12/19/18 2:29 PM 12/21/18 12/21/18 4:31 PM 12/21/18 12/21/18 11:59 PM 12/28/18 12/28/18 11:59 PM 12/28/18 12/28/18 11:59 PM 12/28/18 12/28/18 11:59 PM 12/31/18 12/30/18 4:04 PM 12/31/18 12/30/18 10:48 AM 12/31/18 12/28/18 9:59 PM 01/03/19 01/03/19 1:27 AM 01/03/19 01/02/19 10:03 PM 01/04/19 01103/19 5:51 PM 01/04/19 01/04/19 11:59 PM 01/04/19 01/04/19 11:59 PM Account Number Transaction Type ATM Purchase ACH Debit ACH Deposit ACH Deposit ATM Purchase Payment Sent Debit -Chase Deposit to Chase Deposit C=Cmdft D=Debtts D D C C D D Card Purchase with PIN D Card Purchase with PIN D ATM Purchase ATM Purchase D D Card Purchase with PIN D Payment Sent D Reoccuring Card Purchase D ATM Purchase Debit -Chase Deposit to Chase Deposit ACH Deposit ACH Debit ACH Deposit ACH Deposit ATM Purchase ATM Purchase ATM Purchase D D C D C C D D D Card Purchase with PIN D ATM Purchase Payment Sent ACH Deposit ACH Deposit D C EFTA00134196 01/04/19 01/07/19 01/07/19 01/08/19 01/03/19 01/06/19 01/07/19 01/08/19 12:02 AM ATM Purchase 6:21 PM Payment Sent 7:53 PM■ ATM Cash Deposit 12:03 PM Card Purchase with PIN D D C D 01/09/19 01/08/19 8:01 AM ATM Purchase D 01/10/19 01/10/19 6:31 PM Card Purchase with PIN D 01/10/19 01/10/19 10:45 PM Card Purchase with PIN D 01/11/19 01/11/19 11:59 PM ACH Debit D 01/11/19 01/11/19 11:59 PM ACH Deposit C 01/11/19 01/10/19 11:08 PM Card Purchase with PIN D 01/11/19 01/11/19 1:01 AM ATM Purchase D 01/11/19 01/10/19 5:36 PM ATM Purchase D 01/14/19 01/11/19 3:11 PM Payment Sent D 01/14/19 01/12/19 8:45 PM Card Purchase with PIN D 01/14/19 01/10/19 11:17 PM ATM Purchase D 01/14/19 01/12/19 12:07 PM ATM Purchase D 01/14/19 01/11/19 11:08AM ATM Purchase D 01/14/19 01/13/19 10:50 PM ATM Purchase D 01/14/19 01/11/19 11:10 AM ATM Purchase D 01/14/19 01/12/19 4:31 PM ATM Purchase D 01/15/19 01/14/19 6:50 PM ATM Purchase D 01/16/19 01/16/19 10:39 PM Card Purchase with PIN D 01/16/19 01/16/19 7:44 PM Card Purchase with PIN D 01/16/19 01/15/19 1:28 PM ATM Purchase D 01/17/19 01/17/19 10:11 PM ATM Cash Deposit C 01/18/19 01/18/19 11:59 PM ACH Deposit C 01/18/19 01/18/19 2:06 AM ATM Purchase D 01/18/19 01/17/19 8:58 PM ATM Purchase D 01/22/19 01/22/19 8:34 PM ATM Check Deposit C 01/22/19 01/18/19 9:44 AM Reoccuring Card Purchase D 01/22/19 01/19/19 7:41 PM Card Purchase with PIN D EFTA00134197 01/22/19 01/21/19 3:43 AM ard Purchase with PIN D 01/22/19 01/20/19 12:05 AM ard Purchase with PIN D 01/22/19 01/18/19 3:18 PM TM Purchase D 01/23/19 01/23/19 1:31 PM Payment Received C 01/24/19 01/23/19 1:44 PM TM Purchase D 01/25/19 01/25/19 11:59 PM CH Debit D 01/25/19 01/25/19 11:59 PM CH Deposit C 01/28/19 01/28/19 7:51 PM Credit - Chase Deposit to Chase Deposit C 01/28/19 01/28/19 12:47 AM Credit - Chase Deposit to C Chase Deposit 01/28/19 01/28/19 7:53 PM ard Purchase with PIN D 01/28/19 01/28/19 2:29 PM ard Purchase with PIN D 01/28/19 01/25/19 3:23 PM TM Purchase D 01/29/19 01/29/19 8:56 AM TM Purchase With Cash Back D 01/29/19 01/28/19 2:23 PM Payment Sent D 01/29/19 01/28/19 11:42 PM Credit - Chase Deposit to Chase Deposit C 01/29/19 01/28/19 3:33 AM Reoccuring Card Purchase D 01/29/19 01/28/19 11:47 PM ard Purchase with PIN D 01/30/19 01/29/19 2:52 PM TM Purchase D 01/30/19 01/29/19 1:32 AM TM Purchase D 01/30/19 01/28/19 11:41 PM TM Purchase D 01/31/19 01/31/19 1:01 AM TM Purchase D 01/31/19 01/30/19 2:25 PM TM Purchase D 02/01/19 01/31/19 11:39 PM Payment Received C 02/01/19 02/01/19 11:59 PM CH Deposit C 02/01/19 02/01/19 3:22 PM ard Purchase with PIN D 02/01/19 02/01/19 5:49 PM ard Purchase with PIN D 02/01/19 02/01/19 5:38 PM ard Purchase with PIN D 02/01/19 01/30/19 9:39 PM ATM Purchase D 02/01/19 01/31/19 5:09 PM TM Purchase D 02/04/19 02/03/19 7:25 PM Payment Received C 02/04/19 02/03/19 11:55 PM TM Cash Deposit C 02/04/19 02/04/19 11:47 AM TM Withdrawal Fee D EFTA00134198 02/04/19 02/04/19 8:11 PM TM Withdrawal Fee D 02/04/19 02/04/19 11:47 AM TM Withdrawal D 02/04/19 02/04/19 8:11 PM TM Withdrawal D 02/04/19 02/03/19 12:58 AM and Purchase with PIN D 02/04/19 02/03/19 6:08 PM and Purchase with PIN D 02/04/19 02/03/19 6:59 PM and Purchase with PIN D 02/04/19 02/03/19 7:29 PM TM Purchase D 02/04/19 02/01/19 3:13 PM TM Purchase D 02/04/19 02/03/19 4:01 PM TM Purchase D 02/04/19 02/01/19 2:50 PM TM Purchase D 02/04/19 02/01/19 11:58 AM TM Purchase D 02/04/19 02/02/19 7:35 PM TM Purchase D 02/04/19 02/01/19 10:23 AM TM Purchase D 02/04/19 02/03/19 10:11 PM 'TM Purchase D 02/05/19 02/05/19 12:27 AM d ebit -Chase Deposit to D hase Deposit 02/05/19 02/05/19 12:29 AM d ebit -Chase Deposit to D hase Deposit 02/05/19 02/05/19 5:25 PM Card Purchase with PIN D 02/05/19 02/05/19 10:11 PM and Purchase with PIN D 02/05/19 02/04/19 3:56 PM TM Purchase D 02/06/19 02/05/19 9:45 PM TM Purchase D 02/06/19 02/04/19 8:53 PM TM Purchase D 02/06/19 02/05/19 2:12 PM TM Purchase D 02/06/19 02/04/19 10:14 PM TM Purchase D 02/07/19 02/07/19 7:43 PM and Purchase with PIN D 02/07/19 02/07/19 7:48 PM and Purchase with PIN D 02/07/19 02/06/19 2:21 AM TM Purchase D 02/07/19 02/06/19 10:16 PM TM Purchase D 02/07/19 02/06/19 2:50 PM TM Purchase D EFTA00134199 02/08/19 02/08/19 11:59 PM EACH Debit D 02/11/19 02/07/19 7:56 PM ATM Purchase D 02/13/19 02/13/19 10:25 PM Card Purchase with PIN D 02/15/19 02/14/19 11:18 PM Payment Received C 02/15/19 02/15/19 6:27 PM Card Purchase with PIN D 02/19/19 02/16/19 7:50 AM Reoccuring Card Purchase D 02/19/19 02/19/19 11:59 PM Insufficient Funds Fee Day D 1 02/19/19 02/15/19 12:10 AM ATM Purchase D 02/20/19 02/18/19 6:40 AM Reoccuring Card Purchase D 02/20/19 02/20/19 11:59 PM Insufficient Funds Fee Day D 1 02/22/19 02/21/19 11:49 PM Payment Received C 02/22/19 02/22/19 12:06 AM Payment Received C 02/22/19 02/22/19 11:56 AM Credit - Chase Deposit to C Chase Deposit 02/22/19 02/22/19 2:06 AM Credit - Chase Deposit to C Chase Deposit 02/22/19 02/22/19 12:05 PM Credit - Chase Deposit to C Chase Deposit 02/22/19 02/22/19 11:59 PM ACH Debit D 02/25/19 02/24/19 4:35 PM Payment Received C 02/25/19 02/24/19 9:38 PM Payment Received C 02/25/19 02/24/19 10:23 PM Card Purchase with PIN D 02/25/19 02/24/19 5:45 PM ATM Purchase D 02/25/19 02/24/19 10:39 PM ATM Purchase D 02/25/19 02/22/19 12:06 PM ATM Purchase D 02/27/19 02/27/19 11:59 PM Credit/Deposit C 02/28/19 02/28/19 8:43 PM ATM Withdrawal Fee D 02/28/19 02/28/19 8:43 PM ATM Withdrawal D 03/01/19 02/28/19 3:31 AM Reoccuring Card Purchase D 03/01/19 03/01/19 11:59 PM ACH Deposit C 03/04/19 03/01/19 7:54 PM Payment Sent D 03/04/19 03/03/19 7:14 PM Payment Sent D 03/04/19 03/03/19 7:14 PM Payment Received C EFTA00134200 03/04/19 03/04/19 7:16 PM 03/04/19 03/03/19 3:13 PM 03/04/19 03/03/19 3:13 PM 03/04/19 03/03/19 4:14 AM 03/04/19 03/03/19 3:42 PM 03/04/19 03/02/19 8:21 PM 03/05/19 03/04/19 5:55 PM 03/07/19 03/06/19 6:44 PM 03/07/19 03/07/19 2:12 AM 03/07/19 03/07/19 1:52 AM 03/08/19 03/07/19 10:44 AM 03/08/19 03/08/19 8:14 AM 03/08/19 03/08/19 11:59 PM 03/08/19 03/08/19 11:59 PM 03/11/19 03/09/19 1:54 AM 03/11/19 03/10/19 5:47 AM 03/11/19 03/11/19 12:46 AM 03/11/19 03/10/19 6:16 PM 03/11/19 03/10/19 5:46 AM 03/11/19 03/10/19 6:30 PM 03/11/19 03/10/19 5:51 PM 03/11/19 03/10/19 6:28 PM 03/11/19 03/09/19 6:58 PM 03/12/19 03/12/19 11:59 PM 03/12/19 03/10/19 11:17 PM 03/12/19 03/11/19 8:51 PM 03/12/19 03/11/19 9:38 PM 03/13/19 03/13/19 11:59 PM 03/13/19 03/12/19 3:39 AM ayment Received C TM Withdrawal Fee D TM Withdrawal D and Purchase with PIN D TM Purchase D TM Purchase D ayment Sent D ayment Sent D TM Cash Deposit C and Purchase with PIN D 'ayment Sent D ebit -Chase Deposit to hase Deposit CH Debit CH Deposit redit - Chase Deposit to hase Deposit and Purchase with PIN D and Purchase with PIN D and Purchase with PIN D and Purchase with PIN D D D C C TM Purchase D TM Purchase D TM Purchase D TM Purchase D ervice Fee D TM Purchase D TM Purchase D TM Purchase D rediUDeposit C 'TM Purchase D EFTA00134201 03/14/19 03/14/19 C 1:18 PM Credit - Chase Deposit to Chase Deposit 03/14/19 03/14/19 2:43 PM Card Purchase with PIN D 03/15/19 03/15/19 11:59 PM ACH Deposit C 03/15/19 03/15/19 5:59 PM Card Purchase with PIN D 03/15/19 03/14/19 11:42 PM Card Purchase with PIN D 03/15/19 03/15/19 11:23 AM Card Purchase with PIN D 03/15/19 03/14/19 2:38 PM ATM Purchase D 03/18/19 03/16/19 8:28 PM Payment Received C 03/18/19 03/16/19 9:35 PM Debit -Chase Deposit to D Chase Deposit 03/18/19 03/16/19 3:04 PM ATM Withdrawal Fee D 03/18/19 03/16/19 3:04 PM ATM Withdrawal D 03/18/19 03/16/19 4:49 PM Card Purchase with PIN D 03/18/19 03/16/19 8:40 PM Card Purchase with PIN D 03/18/19 03/16/19 2:15 AM Card Purchase with PIN D 03/18/19 03/14/19 10:18 PM ATM Purchase D 03/18/19 03/15/19 10:37 PM ATM Purchase D 03/18/19 03/14/19 10:19 PM ATM Purchase D 03/18/19 03/14/19 8:54 PM ATM Purchase D 03/18/19 03/16/19 6:19 PM ATM Purchase D 03/18/19 03/15/19 1:20 PM ATM Purchase D 03/18/19 03/14/19 2:25 PM ATM Purchase D 03/18/19 03/16/19 2:26 PM ATM Purchase D 03/18/19 03/16/19 1:46 PM ATM Purchase D 03/18/19 03/15/19 8:18 PM ATM Purchase D 03/18/19 03/15/19 10:50 AM ATM Purchase D 03/18/19 03/14/19 2:54 PM ATM Purchase D 03/19/19 03/19/19 6:55 PM ATM Cash Deposit C 03/20/19 03/21/19 03/18/19 03/21/19 6:39 AM 10:39 PM Reoccuring Card Purchase D Credit - Chase Deposit to c Chase Deposit EFTA00134202 03/21/19 03/21/19 9:56 PM 03/21/19 03/21/19 9:57 PM 03/22/19 03/22/19 3:33 PM 03/22/19 03/22/19 11:59 PM 03/22/19 03/22/19 11:59 PM 03/22/19 03/22/19 3:15 PM 03/25/19 03/22/19 3:57 PM 03/25/19 03/22/19 6:07 PM 03/25/19 03/25/19 11:01 AM 03/25/19 03/23/19 7:09 PM 03/25/19 03/25/19 5:35 PM 03/25/19 03/25/19 5:35 PM 03/25/19 03/23/19 7:09 PM 03/25/19 03/24/19 1:41 AM 03/25/19 03/23/19 11:13 PM 03/25/19 03/25/19 9:28 PM 03/25/19 03/22/19 6:15 PM 03/26/19 03/26/19 8:56 AM 03/26/19 03/25/19 11:04 AM 03/26/19 03/25/19 5:39 PM 03/27/19 03/27/19 8:02 AM 03/27/19 03/26/19 9:46 PM 03/27/19 03/27/19 7:51 AM 03/29/19 03/28/19 3:41 AM 03/29/19 03/29/19 11:59 PM 03/29/19 03/29/19 12:02 PM 03/29/19 03/29/19 12:02 PM 04/01/19 03/30/19 10:47 PM 04/01/19 03/31/19 3:30 PM 04/01/19 03/30/19 9:45 PM 04/01/19 03/31/19 3:32 PM 04/01/19 03/29/19 7:28 PM -Credit Credit - Chase Deposit to Chase Deposit C ard Purchase with PIN D Payment Received C CH Debit D CH Deposit C ard Purchase with PIN D Payment Sent D Payment Sent D TM Cash Deposit C TM Withdrawal Fee D TM Withdrawal Fee D ATM Withdrawal D TM Withdrawal D ard Purchase with PIN D ard Purchase with PIN D ard Purchase with PIN D TM Purchase D Payment Received C Payment Sent D TM Purchase D Payment Received C Payment Sent D ATM Purchase D Reoccuring Card Purchase D CH Deposit C TM Withdrawal Fee D TM Withdrawal D Payment Sent - Chase Deposit to Chase Deposit ATM Purchase TM Purchase TM Purchase D C D D D EFTA00134203 04/01/19 03/30/19 4:13 PM 04/05/19 04/05/19 1:07 PM 04/05/19 04/05/19 11:59 PM 04/05/19 04/05/19 11:59 PM 04/08/19 04/07/19 7:47 PM 04/08/19 04/08/19 6:59 PM 04/08/19 04/08/19 7:00 PM 04/08/19 04/07/19 4:08 PM 04/08/19 04/07/19 4:08 PM 04/08/19 04/06/19 9:36 PM 04/08/19 04/08/19 2:08 AM 04/08/19 04/06/19 12:00 AM 04/08/19 04/08/19 2:09 AM 04/08/19 04/08/19 2:09 AM 04/09/19 04/09/19 11:59 PM 04/09/19 04/08/19 11:44 PM 04/09/19 04/08/19 7:25 PM 04/09/19 04/06/19 12:25 AM 04/09/19 04/08/19 7:19 PM 04/09/19 04/08/19 7:19 PM 04/09/19 04/08/19 9:13 PM 04/10/19 04/10/19 11:59 PM 04/11/19 04/11/19 12:40 AM 04/11/19 04/11/19 11:59 PM 04/12/19 04/12/19 12:11 AM 04/12/19 04/12/19 1:02 AM 04/12/19 04/12/19 8:48 PM 04/12/19 04/12/19 7:53 AM 04/12/19 04/12/19 11:59 PM 04/12/19 04/12/19 10:57 PM -Credit -Credit ATM Purchase Debit -Chase Deposit to Chase Deposit CH Debit CH Deposit TM Purchase With Cash Back - Chase Deposit to Chase Deposit - Chase Deposit to Chase Deposit ATM Withdrawal Fee TM Withdrawal TM Purchase TM Purchase TM Purchase TM Purchase TM Purchase D D C D C C D D D D D D D TM Purchase Reversal C ard Purchase with PIN D TM Purchase D TM Purchase D TM Purchase D TM Purchase D TM Purchase D TM Purchase Reversal C Credit - Chase Deposit Chase Deposit EACH Deposit C uickpay Online Dep rans to C Payment Received Payment Received Ext C Credit - Chase Deposit to Chase Deposit CH Deposit ard Purchase with PIN C C EFTA00134204 04/12/19 04/12/19 3:05 AM Card Purchase with PIN D 04/12/19 04/11/19 3:54 PM ATM Purchase D 04/15/19 04/13/19 3:04 PM Payment Received C 04/15/19 04/13/19 3:04 PM Payment Sent D 04/15/19 04/14/19 8:21 PM Payment Sent D 04/15/19 04/12/19 5:51 PM Payment Sent D 04/15/19 04/13/19 11:56 PM Payment Sent D 04/15/19 04/12/19 9:55 PM Payment Sent D 04/15/19 04/14/19 1:38 PM ATM Withdrawal Fee D 04/15/19 04/14/19 1:38 PM ATM Withdrawal D 04/15/19 04/14/19 1:37 PM Card Purchase with PIN D 04/15/19 04/13/19 1:17 PM Card Purchase with PIN D 04/15/19 04/14/19 5:04 AM Card Purchase with PIN D 04/15/19 04/13/19 12:32 PM Card Purchase with PIN D 04/15/19 04/14/19 5:57 PM Card Purchase with PIN D 04/15/19 04/14/19 5:12 AM ATM Purchase D 04/15/19 04/11/19 6:37 PM ATM Purchase D 04/15/19 04/13/19 1:43 PM ATM Purchase D 04/15/19 04/13/19 2:08 PM ATM Purchase D 04/16/19 04/16/19 4:07 PM Payment Received C 04/16/19 04/16/19 3:42 PM Payment Received C 04/16/19 04/16/19 8:41 AM Credit - Chase Deposit to Chase Deposit C 04/16/19 04/15/19 6:45 AM ATM Purchase D 04/17/19 04/17/19 1:13AM Payment Sent D 04/17/19 04/16/19 3:54 PM ATM Purchase D 04/17/19 04/16/19 4:01 PM ATM Purchase D 04/17/19 04/16/19 3:41 PM ATM Purchase D EFTA00134205 04/17/19 04/16/19 4:01 PM ATM Purchase D 04/18/19 04/18/19 11:59 PM ACH Deposit C 04/18/19 04/18/19 10:03 PM Card Purchase with PIN D 04/19/19 04/19/19 2:16 PM Payment Received C 04/19/19 04/18/19 5:56 PM Payment Sent D 04/19/19 04/19/19 11:59 PM■ ACH Debit D 04/19/19 04/18/19 9:56 PM ATM Purchase D 04/22/19 04120/19 7:11 PM Payment Received C 04/22/19 04/20/19 7:11 PM Payment Sent D 04/22/19 04/22/19 5:13 PM ATM Cash Deposit C 04/22/19 04/19/19 9:59 AM Reoccuring Card Purchase D 04/22/19 04/19/19 2:22 PM ATM Purchase D 04/24/19 04/23/19 1:08 PM Payment Sent D 04/24/19 04/23/19 1:06 PM Payment Sent D 04/24/19 04/23/19 12:19 PM Payment Sent D 04/24/19 04/24/19 8:37 AM Credit - Chase Deposit to C Chase Deposit 04/24/19 04/24/19 11:58 AM Card Purchase with PIN D 04/24/19 04/23/19 10:13 AM ATM Purchase D 04/24/19 04/23/19 12:14 PM ATM Purchase D 04/24/19 04/23/19 10:13 AM ATM Purchase D 04/25/19 04/25/19 6:23 PM ATM Cash Deposit C 04/26/19 04/25/19 6:25 PM Payment Sent D 04/26/19 04/26/19 11:59 PM ACH Deposit C 04/26/19 04/26/19 2:08 PM Card Purchase with PIN D 04/26/19 04/25/19 11:10 AM ATM Purchase D 04/29/19 04/28/19 3:32 AM Reoccuring Card Purchase D 04/29/19 04/29/19 04/27/19 04/29/19 Credit - Chase Deposit to C 2:48 PM Chase Deposit Insufficient Funds Fee Day c 11:59 PM 1 EFTA00134206 04/29/19 04/27/19 4:11 AM Card Purchase with PIN D 04/29/19 04/27/19 5:58 PM Card Purchase with PIN D 04/29/19 04/27/19 4:46 PM ATM Purchase D 04/29/19 04/26/19 1:17 PM ATM Purchase D 05/03/19 05/03/19 7:01 PM Payment Received C 05/03/19 05/03/19 6:53 PM Credit - Chase Deposit to C Chase Deposit 05/03/19 05/03/19 11:59 PM ACH Deposit C 05/03/19 05/03/19 11:59 PM ACH Debit D 05/06/19 05/05/19 6:54 PM ATM Check Deposit C 05/06/19 05/04/19 9:01 PM Payment Sent D 05/06/19 05/04/19 7:59 AM Credit - Chase Deposit to C Chase Deposit 05/06/19 05/04/19 7:02 PM Card Purchase with PIN D 05/06/19 05/05/19 12:14 AM Card Purchase with PIN D 05/06/19 05/04/19 5:19 PM Card Purchase with PIN D 05/06/19 05/04/19 4:38 PM Card Purchase with PIN D 05/06/19 05/05/19 9:07 PM Card Purchase with PIN D 05/06/19 05/04/19 1:51 AM ATM Purchase D 05/06/19 05/03/19 9:30 PM ATM Purchase D 05/06/19 05/04/19 7:51 AM ATM Purchase D 05/06/19 05/04/19 8:49 PM ATM Purchase D 05/07/19 05/07/19 8:02 AM Payment Received C 05/07/19 05/07/19 9:07 PM Credit - Chase Deposit to Chase Deposit C 05/07/19 05/07/19 9:49 PM Card Purchase with PIN D 05/07/19 05/05/19 7:09 PM ATM Purchase D 05/08/19 05/08/19 8:53 PM Card Purchase with PIN D 05/08/19 05/08/19 4:57 PM Card Purchase with PIN D 05/08/19 05/08/19 4:59 PM Card Purchase with PIN D EFTA00134207 05/08/19 05/08/19 3:33 PM Card Purchase with PIN D 05/08/19 05/08/19 2:51 AM ATM Purchase D 05/08/19 05/08/19 1:55 AM ATM Purchase D 05/09/19 05/09/19 8:16 PM Debit -Chase Deposit to D Chase Deposit 05/09/19 05/09/19 3:31 AM Card Purchase with PIN D 05/09/19 05/07/19 10:31 PM ATM Purchase D 05/09/19 05/08/19 2:30 PM ATM Purchase D 05/09/19 05/07/19 11:09 PM ATM Purchase D 05/10/19 05/10/19 1:16AM ATM Inquiry Fee D 05/10/19 05/10/19 9:40 PM Credit - Chase Deposit to C Chase Deposit 05/10/19 05/10/19 05/10/19 05/10/19 1:16AM 11:31 AM Credit - Chase Deposit to Chase Deposit Debit -Chase Deposit to D Chase Deposit C 05/10/19 05/10/19 11:59 PM ACI-I Deposit C 05/10/19 05/09/19 11:38 PM Card Purchase with PIN D 05/10/19 05/10/19 2:14 PM Card Purchase with PIN D 05/10/19 05/10/19 9:02 PM Card Purchase with PIN D 05/10/19 05/10/19 1:19AM Card Purchase with PIN D 05/10/19 05/08/19 5:11 PM ATM Purchase D 05/10/19 05/09/19 4:05 PM ATM Purchase D 05/13/19 05/12/19 4:38 PM Card Purchase with PIN D 05/13/19 05/11/19 8:55 PM Card Purchase with PIN D 05/13/19 05/12/19 1:28 AM ATM Purchase D 05/13/19 05/10/19 7:02 PM ATM Purchase D 05/13/19 05/10/19 9:24 PM ATM Purchase D 05/13/19 05/11/19 2:40 AM ATM Purchase D 05/13/19 05/10/19 12:43 PM ATM Purchase D 05/14/19 05/12/19 4:07 PM ATM Purchase D 05/14/19 05/13/19 1:58 PM ATM Purchase D EFTA00134208 05/14/19 05/15/19 05/15/19 05/15/19 05/1

90A-NY-3151227-GJ Serial 9

Summary

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