Document Mentions (3 shared documents)

EFTA00125034

3 mentions1 same-page

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Statements Mobile Banter(' My Spending Report O K K U Diced Deposit El Auto Tranteer1Psymeg 0 Overdraft Protector, MOM Card Overdo* Soak* Minter Account nu Inbar Overdraft Protection fi r accounts nd amend/ coveted by CNerckolt Ptotection II you naiadMt Mote inlet minion regarding Owndraft

Purchase authorized on 0919 Fully Loader/234303-0095 0/1 3689139607161969 Card 9617 Non-WF ATM Wthtrawalauthortzed on 05/19 7 E 172ND St. 61.75 Bronx NY 00589139670853430 ATM ID Lk907261 Cad 9517 12.45 5120 920 Purchase authorized on 061191/nes Pizzeria and Brooklyn NY 35139139603791430 Cad 9517

n 12/303571 E Tremont 170.27 1.1100.00 Avo Brun NY 00588364751143795 ATM ID Lk950250 Cad 9517 Purchase authorized on 12/30 Target T• 700 Exterior Bronx NY 65.50 17.379.63 P00000000533198979 Cad 9517 Furthest authorized on 12129Genoa! Vega Brooklyn NY 25.00 9586363748227895 Cad 9517 PuMNISt author

EFTA00124344

2 mentions1 same-page

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/03 iiiPurchaso With Pit 0503 Mla'Moirocan1 Machine Now York NY Card -5.60 3.23 Ending Balance $3.23 Apnl 04.20 l9 through Way 03.2019 ACCOunt Minter (continued) SB1063781-F1 38 EFTA00124386 CHASE 0 Aprd 04.20 t9 through May OS. 2015 account Minds OVERDRAFT AND RETURNED ITEM FEE SUMMARY T

nce AMOUNT IMAM. $105.52 01/07 Card Purchase 01104 Enterprise Rent-A-Car Bin NY Card -20.95 84.57 01/08 ATM Withdrawal 01/07 270 E 13791St Bronx NY Card= -6000 24 57 01/08 iiiPurChale With Pin 01/08 224 Ram 224 Ram. Del Bronx NY Card -1800 6 57 01/11 Ouckpay With Zeno Payment From Michele

EFTA00134151_sub_003 - EFTA00134151_300

2 mentions1 same-page

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. 9101038009 183806 5,057.79 04/08 Card Purchase 04/04 Olbotle 1630 New York NY Card 2766 -15.68 5,042.11 Mardi 27.2019 through Aged 24.2019 Minter rep 2 ore SB1064052-F1 21 EFTA00134390 CHASE 0 TRANSACTION DETAIL DATE 04/08 OFSCINANON Card Purchase 04/06 El Canlhoro New York NY Card

12 1,710.19 07/15 ATM Withdrawal 07/13270 E 137th St Bronx NY Card 7492 -80000 910 19 07/15 Card Purchase With PM 07/13 Ataozone 5270 541 Eat Bronx NY card 7492 •47.88 982 33 07/15 Card Purchase 07/131W Bronx NY Card 7492 -21.74 840 59 07/15 Card Purchase With Pin 07/13 Lam Groc 343 E 138t