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 $480100 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 05/16/19 05/16/19 05/12/19 05/15/19 05/15/19 05/14/19 05/16/19 05/16/19 4:30 PM 2:41 PM 3:02 PM 11:25 PM 11:59 PM 11:59 PM TM Purchase Payment Received C Debit -Chase Deposit to D Chase Deposit TM Purchase D TM Return Reversal TM Return Reversal Credit - Chase Deposit to 05/16/19 05/16/19 7:24 PM C Chase Deposit 05/16/19 05/16/19 4:11 PM Credit - Chase Deposit to C Chase Deposit 05/16/19 05/16/19 5:18 PM and Purchase with PIN D 05/16/19 05/15/19 6:04 PM TM Purchase D 05/17/19 05/17/19 11:59 PM CH Debit D 05/17/19 05/16/19 8:09 PM Payment Sent D 05/17/19 05/17/19 11:59 PM Insufficient Funds Fee Day D 05/17/19 05/17/19 11:59 PM CH Deposit C 05/17/19 05/17/19 12:33 AM and Purchase with PIN D 05/17/19 05/17/19 2:01 AM TM Purchase D 05/17/19 05/17/19 1:48 AM Purchase 05/20/19 05/18/19 12:51 AM TM ATM Purchase 05/20/19 05/18/19 12:49 AM Payment Received 05/20/19 05/18/19 6:51 AM Reoccuring Card Purchase D 05/20/19 05/20/19 11:59 PM Insufficient Funds Fee Day D 1 05/23/19 05/23/19 11:59 PM Credit/Deposit C 05/23/19 05/23/19 4:13 PM C redit - Chase Deposit to C Chase Deposit 05/24/19 05/24/19 12:58 AM Payment Received 05/24/19 05/23/19 6:05 PM Payment Sent EFTA00134209

05/24/19 05/24/19 5:56 PM Card Purchase with PIN D 05/24/19 05/23/19 5:11 PM i ATM Purchase 05/28/19 05/25/19 6:27 PM Payment Sent D 05/28/19 05/25/19 5:21 PM Credit - Chase Deposit to C Chase Deposit 05/28/19 05/26/19 12:14 PM Credit - Chase Deposit to C Chase Deposit 05/28/19 05/25/19 7:26 PM Credit - Chase Deposit to C Chase Deposit 05/28/19 05/28/19 7:17 AM Credit - Chase Deposit to C Chase Deposit 05/28/19 05/28/19 10:11 PM ATM Cash Deposit C 05/28/19 05/27/19 3:08 PM Debit -Chase Deposit to D Chase Deposit 05/28/19 05/28/19 10:16 PM Debit -Chase Deposit to D Chase Deposit 05/28/19 05/26/19 2:08 AM Card Purchase with PIN D 05/28/19 05/28/19 3:04 PM Card Purchase with PIN D 05/28/19 05/25/19 8:41 PM Card Purchase with PIN D 05/28/19 05/25/19 4:06 PM Card Purchase with PIN D 05/28/19 05/25/19 3:59 PM ATM Purchase D 05/28/19 05/26/19 9:00 PM ATM Purchase D 05/28/19 05/25/19 7:18 PM ATM Purchase D 05/28/19 05/27/19 5:15AM ATM Purchase D 05/28/19 05/25/19 7:24 PM ATM Purchase D 05/28/19 05/26/19 12:15 PM ATM Purchase D 05/28/19 05/26/19 9:01 PM ATM Purchase D 05/29/19 05/28/19 3:29 AM Reoccuring Card Purchase D 05/29/19 05/29/19 10:53 PM Card Purchase with PIN D 05/29/19 05/29/19 10:31 AM Card Purchase with PIN D 05/29/19 05/28/19 7:49 PM ATM Purchase D 05/30/19 05/30/19 5:46 PM Quickpay Online W/D Ext D trans 05/30/19 05/30/19 12:07 PM Debit -Chase Deposit to D Chase Deposit 05/30/19 05/30/19 11:59 PM ACH Deposit C EFTA00134210

05/30/19 05/30/19 2:29 PM ATM Withdrawal Fee 05/30/19 05/30/19 2:29 PM ATM Withdrawal 05/30/19 05/30/19 1:56 PM Card Purchase with PIN D 05/30/19 05/29/19 7:02 AM ATM Purchase D 05/30/19 05/29/19 12:29 PM ATM Purchase D 05/31/19 05/30/19 8:17 PM Quickpay Online Dep Ext C Trans 05/31/19 05/31/19 11:59 PM ACH Debit D Foreign Exchange Rate 06/03/19 06/01/19 2:15 PM D Adjustment Fee 06/03/19 06/03/19 10:45 PM Credit - Chase Deposit to C Chase Deposit 06/03/19 06/01/19 2:15 PM ATM Purchase D 06/03/19 06/01/19 3:15 PM ATM Purchase D 06/04/19 06/04/19 12:47 PM Card Purchase with PIN D 06/04/19 06/04/19 7:03 PM Card Purchase with PIN D 06/04/19 06/03/19 8:57 AM ATM Purchase 06/04/19 06/03/19 8:57 AM ATM Purchase 06/04/19 06/01/19 2:39 AM ATM Purchase D 06/05/19 06/05/19 4:03 PM Quickpay Online Dep Ext C Trans 06/05/19 06/05/19 5:52 PM Debit -Chase Deposit to D Chase Deposit 06/05/19 06/05/19 11:59 PM ACH Deposit C 06/05/19 06/05/19 2:58 AM Card Purchase with PIN D 06/05/19 06/05/19 10:29 AM Card Purchase with PIN D 06/05/19 06/04/19 12:22 PM ATM Purchase 06/05/19 06/04/19 12:01 PM ATM Purchase 06/06/19 06/06/19 5:26 PM Quickpay Online Dep Ext C Trans 06/06/19 06/06/19 5:24 PM Credit - Chase Deposit to C Chase Deposit 06/06/19 06/06/19 9:58 PM Card Purchase with PIN D 06/06/19 06/06/19 9:59 PM Card Purchase with PIN D EFTA00134211

06/06/19 06/06/19 1:56 AM Card Purchase with PIN D 06/06/19 06/05/19 8:59 PM ATM Purchase 06/07/19 06/06/19 8:41 PM Quickpay Online W/D Ext trans 06/07/19 06/07/19 12:06 AM Payment Sent D 06/07/19 06/07/19 6:58 PM ATM Withdrawal Fee D 06/07/19 06/07/19 6:58 PM ATM Withdrawal D 06/07/19 06/07/19 12:48 PM Card Purchase with PIN D 06/07/19 06/07/19 3:55 PM Card Purchase with PIN D 06/07/19 06/06/19 5:02 PM ATM Purchase D 06/07/19 06/06/19 10:49 AM ATM Purchase D 06/07/19 06/06/19 10:47 AM ATM Purchase D 06/10/19 06/08/19 4:44 PM Quickpay Online Dep Ext Trans C 06/10/19 06/09/19 12:37 PM Quickpay Online W/D Ext D trans 06/10/19 06/08/19 11:23 PM Payment Received 06/10/19 06/08/19 4:43 PM i Payment Received Credit - Chase Deposit to 06/10/19 06/09/19 9:38 AM Chase Deposit C Credit - Chase Deposit to 06/10/19 06/08/19 4:41 PM Chase Deposit C Credit - Chase Deposit to 06/10/19 06/08/19 4:54 PM Chase Deposit C Credit - Chase Deposit to 06/10/19 06/10/19 11:28 AM Chase Deposit C 06/10/19 06/08/19 4:49 PM Card Purchase with PIN D 06/10/19 06/09/19 5:31 PM Card Purchase with PIN D 06/10/19 06/10/19 6:04 PM Card Purchase with PIN D 06/10/19 06/09/19 1:58 AM Card Purchase with PIN D 06/10/19 06/08/19 4:43 PM ATM Purchase D 06/10/19 06/08/19 11:25 PM ATM Purchase D 06/10/19 06/09/19 3:19 PM ATM Purchase D EFTA00134212

06/10/19 06/07/19 2:57 PM ATM Purchase 06/11/19 06/11/19 4:25 AM Card Purchase with PIN D 06/12/19 06/12/19 4:19 AM ATM Withdrawal Fee D 06/12/19 06/12/19 4:19 AM ATM Withdrawal D 06/12/19 06/12/19 9:45 PM Card Purchase with PIN D 06/12/19 06/12/19 4:22 AM Card Purchase with PIN D 06/12/19 06/10/19 11:41 AM ATM Purchase D 06/13/19 06/13/19 7:22 PM Credit - Chase Deposit to Chase Deposit C 06/13/19 06/13/19 10:26 PM Card Purchase with PIN D 06/14/19 06/14/19 12:09 PM Credit - Chase Deposit to C Chase Deposit 06/14/19 06/14/19 11:59 PM ACH Debit D 06/17/19 06/16/19 10:01 PM Quickpay Online W/D Ext D trans 06/17/19 06/15/19 9:24 PM Payment Sent D 06/17/19 06/16/19 9:58 PM Credit - Chase Deposit to C Chase Deposit 06/17/19 06/17/19 6:30 PM ATM Cash Deposit C 06/17/19 06/17/19 11:59 PM ACH Deposit C 06/17/19 06/15/19 1:22 PM ATM Withdrawal Fee D 06/17/19 06/15/19 1:22 PM ATM Withdrawal D 06/17/19 06/17/19 10:48 AM ATM Withdrawal D 06/17/19 06/17/19 4:18 AM Card Purchase with PIN D 06/17/19 06/15/19 7:34 PM Card Purchase with PIN D 06/17/19 06/15/19 2:19 AM Card Purchase with PIN D 06/17/19 06/15/19 3:05 PM ATM Purchase D 06/17/19 06/14/19 4:55 PM ATM Purchase D 06/17/19 06/15/19 4:02 PM ATM Purchase D 06/18/19 06/17/19 6:38 PM Payment Sent D 06/18/19 06/17/19 4:04 PM Payment Sent D 06/19/19 06/19/19 4:21 AM Card Purchase with PIN D 06/20/19 06/20/19 4:17 AM Card Purchase with PIN D 06/21/19 06/21/19 4:17 AM Card Purchase with PIN D EFTA00134213

06/21/19 06/21/19 9:59 PM Card Purchase with PIN D 06/21/19 06/20/19 10:44 PM ATM Purchase 06/24/19 06/22/19 8:34 AM uickpay Online W/D Ext D ans 06/24/19 06/21/19 8:54 AM Reoccuring Card Purchase D 06/24/19 06/22/19 4:10 AM TM Withdrawal Fee D 06/24/19 06/22/19 4:10 AM TM Withdrawal D 06/24/19 06/24/19 4:06 AM Card Purchase with PIN D 06/24/19 06/22/19 1:41 PM TM Purchase D 06/24/19 06/22/19 5:19 PM TM Purchase D 06/24/19 06/21/19 4:46 PM TM Purchase D 06/24/19 06/22/19 1:35 PM TM Purchase D 06/26/19 06/26/19 5:18 AM uickpay Online Dep Ext C rans 06/26/19 06/26/19 9:38 PM Credit - Chase Deposit to C Chase Deposit 06/27/19 06/27/19 4:24 PM ATM Withdrawal Fee D 06/27/19 06/27/19 4:24 PM TM Withdrawal D 06/28/19 06/28/19 11:59 PM CH Debit D 06/28/19 06/28/19 3:54 AM TM Withdrawal Fee D 06/28/19 06/28/19 3:54 AM TM Withdrawal D 07/01/19 06/29/19 1:36 PM uickpay Online W/D Ext ans 07/01/19 06/29/19 1:39 PM Payment Sent 07/01/19 06/29/19 3:31 AM Payment Sent 07/01/19 06/28/19 3:21 AM Reoccuring Card Purchase D 07/01/19 07/01/19 11:59 PM CH Deposit C 07/01/19 06/29/19 12:31 PM TM Withdrawal D 07/01/19 06/29/19 4:01 PM Card Purchase with PIN D 07/01/19 06/30/19 3:25 AM TM Purchase D 07/02/19 07/02/19 5:30 PM TM Withdrawal Fee D 07/02/19 07/02/19 5:31 PM TM Withdrawal Fee D 07/02/19 07/02/19 5:30 PM TM Withdrawal D 07/02/19 07/02/19 5:31 PM ATM Withdrawal EFTA00134214

07/02/19 07/02/19 5:28 PM Card Purchase with PIN D 07/02/19 06/30/19 3:21 AM ATM Purchase D 07/03/19 07102/19 4:17 PM Payment Sent D 07/03/19 07102/19 5:22 PM ATM Purchase D 07/05/19 07105/19 4:36 PM 07/05/19 07105/19 4:35 PM 07/05/19 07103/19 5:03 PM 07/08/19 07/08/19 6:42 PM 07/08/19 07/06/19 7:15 PM 07/08/19 07/06/19 10:04 PM 07/08/19 07/04/19 10:21 AM 07/08/19 07/05/19 7:55 PM 07/08/19 07/04/19 1:30 PM 07/09/19 07/08/19 2:34 AM 07/09/19 07/08/19 3:56 AM 07/10/19 07/10/19 8:17 PM 07/10/19 07/08/19 5:42 PM 07/11/19 07/10/19 11:21 PM 07/11/19 07/11/19 9:27 PM 07/12/19 07/11/19 9:30 PM 07/12/19 07/12/19 9:38 PM 07/12/19 07/12/19 11:59 PM 07/12/19 07/12/19 5:39 PM 07/15/19 07/13/19 6:00 PM 07/15/19 07/14/19 11:40 AM 07/15/19 07/13/19 5:43 PM 07/15/19 07/15/19 11:59 PM 07/16/19 07/16/19 7:27 PM 07/16/19 07/16/19 7:26 PM Quickpay Online W/D Ext trans Payment Received ATM Purchase D Quickpay Online W/D Ext D trans Card Purchase with PIN D Card Purchase with PIN D ATM Purchase ATM Purchase ATM Purchase ATM Purchase ATM Purchase Quickpay Online Dep Ext Trans ATM Purchase Payment Sent D D D D D C Card Purchase with PIN D Quickpay Online W/D Ext D trans ATM Purchase With Cash D Back ACH Debit D Card Purchase with PIN D Quickpay Online W/D Ext D trans Quickpay Online W/D Ext D trans Debit -Chase Deposit to D Chase Deposit ACH Deposit C ATM Withdrawal Fee D ATM Withdrawal Fee D EFTA00134215

07/16/19 07/16/19 7:27 PM ATM Withdrawal 07/16/19 07/16/19 7:26 PM TM Withdrawal D 07/16/19 07/16/19 6:39 PM and Purchase with PIN D 07/16/19 07/15/19 5:48 AM TM Purchase D 07/16/19 07/15/19 3:06 AM TM Purchase D 07/16/19 07/15/19 5:40 PM TM Purchase D 07/16/19 07/15/19 4:05 AM TM Purchase D 07/17/19 07/17/19 12:33 PM TM Withdrawal Fee D 07/17/19 07/17/19 12:33 PM TM Withdrawal D 07/17/19 07/17/19 6:26 AM TM Purchase D 07/18/19 07/18/19 5:08 PM uickpay Online W/D Ext D ans 07/18/19 07/18/19 9:57 PM ATM Withdrawal Fee D 07/18/19 07/18/19 9:57 PM TM Withdrawal D 07/18/19 07/18/19 5:27 PM and Purchase with PIN D 07/18/19 07/18/19 12:28 PM and Purchase with PIN D 07/18/19 07/17/19 12:48 PM TM Purchase D 07/18/19 07/17/19 1:42 PM TM Purchase D 07/18/19 07/16/19 11:58 PM TM Purchase D 07/19/19 07/19/19 4:46 PM uickpay Online W/D Ext D ans 07/19/19 07/18/19 5:17 PM Payment Sent D 07/22/19 07/20/19 11:16 PM uickpay Online W/D Ext D ans 07/22/19 07/19/19 10:08 AM Reoccuring Card Purchase D 07/22/19 07/21/19 6:04 PM and Purchase with PIN D 07/22/19 07/20/19 11:03 PM and Purchase with PIN D 07/22/19 07/19/19 11:05 PM and Purchase with PIN D 07/22/19 07/21/19 11:06 PM TM Purchase D 07/22/19 07/21/19 8:42 AM TM Purchase D 07/22/19 07/20/19 5:35 AM TM Purchase D EFTA00134216

07/22/19 07/21/19 12:44 AM TM Purchase D 07/22/19 07/20/19 4:30 AM TM Purchase D 07/22/19 07/21/19 3:21 PM TM Purchase D 07/22/19 07/21/19 8:41 AM TM Purchase D 07/22/19 07/21/19 8:42 AM ATM Purchase D 07/23/19 07/23/19 4:44 PM uickpay Online W/D Ext D ans 07/23/19 07/23/19 3:43 AM ard Purchase with PIN D 07/23/19 07/21/19 1:05 AM TM Purchase D 07/24/19 07/23/19 11:19 PM uickpay Online Dep Ext C rans 07/24/19 07/24/19 6:29 PM TM Withdrawal Fee D 07/24/19 07/24/19 12:43 PM TM Withdrawal Fee D 07/24/19 07/24/19 6:29 PM TM Withdrawal D 07/24/19 07/23/19 11:22 PM TM Withdrawal D 07/24/19 07/24/19 12:43 PM TM Withdrawal D 07/24/19 07/23/19 10:31 PM ATM Purchase D 07/25/19 07/25/19 4:13 PM Debit -Chase Deposit to D Chase Deposit 07/25/19 07/25/19 2:03 PM Purchase with PIN D 07/25/19 07/25/19 10:08 PM and Card Purchase with PIN D 07/25/19 07/24/19 5:01 PM TM Purchase D 07/26/19 07/26/19 11:59 PM CH Debit D 07/26/19 07/26/19 10:46 PM and Purchase with PIN D 07/26/19 07/29/19 07/25/19 07/27/19 10:04 PM 5:23 PM ATM Purchase D uickpay Online W/D Ext D ans 07/29/19 07/28/19 3:33 AM Reoccuring Card Purchase D 07/29/19 07/29/19 7:14 PM Debit -Chase Deposit to D Chase Deposit 07/29/19 07/29/19 11:59 PM CH Deposit C 07/29/19 07/28/19 10:42 PM TM Withdrawal Fee D 07/29/19 07/28/19 10:42 PM TM Withdrawal D 07/29/19 07/27/19 5:07 PM TM Withdrawal D 07/29/19 07/27/19 4:24 PM ATM Withdrawal D EFTA00134217

07/29/19 07128/19 5:53 PM and Purchase with PIN D 07/29/19 07128/19 10:19 PM and Purchase with PIN D 07/29/19 07/28/19 4:29 AM TM Purchase D 07/29/19 07/27/19 12:12 PM TM Purchase D 07/29/19 07/27/19 1:55 PM TM Purchase D 07/29/19 07126/19 4:51 PM TM Purchase D 07/29/19 07125/19 1:43 PM TM Purchase D 07/30/19 07/29/19 5:02 PM Payment Sent D 07/30/19 07/30/19 3:22 AM Reoccuring Card Purchase D 07/31/19 07/31/19 12:46 AM TM Withdrawal D 07/31/19 07/31/19 2:08 PM and Purchase with PIN D 07/31/19 07/31/19 2:23 PM and Purchase with PIN D EFTA00134218

Description Amount 1211ESSEX COUNTY PARKING NEWARK NJ 04207670218535188 90 SPOTLOAN 8886816811 PPD ID: 0000000002 USI Services Payroll PPD ID: 1223716175 8204-Same Day De DIR DEP PPD ID: 1113471067 1214CheapTix*73981589945 www.ctix.info WA04207670218535188 01 1214SOC*KHARIAH NEAL 8774174551 CA 04207670218535188 00 QuickPay with Zelle payment to Nanama 7758335148 1217VERMA ENTERPRIS EDISON NJ 04207670218535188 05 12177-ELEVEN EDISON NJ 04207670218535188 05 1214JETBLUE 27972734 SALT LAKE CIT UT04207670218535188 01 1216SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 1219KINGS LIQUOR BROOKLYN NY 04207670218535188 02 1219SOC*ROBZEL E SYLVES 8774174551 CA 04207670218535188 00 1219LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 01 1219SHELL OIL 12395188001 LODI NJ 04207670218535188 90 -$9.00 -$78.74 $623.99 $138.98 -$8.02 -$30.00 -$400.00 -$12.44 -$9.81 -$129.20 -$20.00 -$20.00 -$10.00 -$18.95 -$20.00 QuickPay with Zelle payment to Nanama 7777694471 -$95.00 8204-Same Day De DIR DEP PPD ID: 1113471067 Spotloan DEBIT PPD ID: 9000024002 USI Services Payroll PPD ID: 1223716175 8204-Same Day De DIR DEP PPD ID: 1113471067 1230SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 1230SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 1228TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0103SHELL GAS STATION NEWARK NJ 04207670218535188 05 0102ALVIN AND FRIENDS 914.6546549 NY 04207670218535188 90 0103SOC*KHARIAH NEAL 8774174551 CA 04207670218535188 00 SECURAMERICA PR CREDITS PPD ID: 141912114 8204-Same Day De DIR DEP PPD ID: 1113471067 $85.53 -$78.74 $447.31 $96.33 -$85.00 -$25.00 -$49.26 -$15.29 -$27.10 -$125.00 $169.44 $91.32 EFTA00134219

0102MCDAVE 1738 INC BRONX NY 04207670218535188 05 0106SOC*SHELSEA 8774174551 CA 04207670218535188 00 01/07 86 E 98TH ST BROOKLYN NY 0108MISSION MINI MARKET LL MONTCLAIR NJ 04207670218535188 05 0108BOOT/TOW RELEASE-NYC 844.5092709 NJ 04207670218535188 01 0111WHOOPPEE DISCOUNT LIQU GARFIELD NJ 04207670218535188 02 01107-ELEVEN HACKENSACK NJ 04207670218535188 05 SPOTLOAN 8886816811 PPD ID: 0000000002 8204-Same Day De DIR DEP PPD ID: 1113471067 0110AVADIS LODI AMO LODI NJ 04207670218535188 0111WENDY'S EAST ORANGE NJ 04207670218535188 05 0110DELTA ORANGE NJ 04207670218535188 05 0111SOC*NEKITA JOYNER 8774174551 CA 04207670218535188 00 1655670112SHOPRITE LQRS ENGLWD ENGLEWOOD NJ 04207670218535188 05 0110MANNY'S SPORT BAR & LIQ LODI NJ 04207670218535188 05 0112SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0111PHILLIPS 66 - PETRO D PORT READING NJ04207670218535188 90 0113TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0111PHILLIPS 66 - PETRO D PORT READING NJ04207670218535188 05 0112SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0114TACO BELL 030729 BRONX NY 04207670218535188 05 9972730116BROWNSVILLE DELI AND G BROOKLYN NY 04207670218535188 05 1944260116KENNYS LIQUORS INC BROOKLYN NY 04207670218535188 05 0115TACO BELL #031508 ORANGE NJ 04207670218535188 05 01/17 300 MAIN ST ORANGE NJ 8204-Same Day De DIR DEP PPD ID: 1113471067 0118123 BURGER SHOT BEER NEW YORK NY 04207670218535188 00 0118SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 01/22 300 MAIN ST ORANGE NJ 0119LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 01 01197-ELEVEN ENGLEWOOD NJ 04207670218535188 05 -$12.50 -$85.00 $800.00 -$12.00 -$789.19 -$29.07 -$3.51 -$78.74 $183.68 -$17.50 -$5.85 -$20.00 -$150.00 -$31.02 -$27.26 -$15.00 -$40.00 -$12.32 -$5.05 -$10.00 -$2.18 -$7.50 -$13.50 -$2.13 $240.00 $87.04 -$43.68 -$10.00 $10.00 -$18.95 -$2.69 EFTA00134220

0121NOR-COOPER SERV GLENDALE NY 04207670218535188 0119DONG FANG WINE & LIQUO BROOKLYN NY 04207670218535188 05 0118STG PLYMOUTH ROCK 800.437.5556 NJ 04207670218535188 00 3047700123SQC*Perry Joyner VISA DIRECT CA 04207670218535188 0123MEGABUS.COM WWW.MEGABUS.0 NJ 04207670218535188 01 SPOTLOAN 8886816811 PPD ID: 0000000002 8204-Same Day De DIR DEP PPD ID: 1113471067 QuickPay with Zelle payment from CHRISTOPHER L WALKER-LANG 7886246592 -$15.01 -$2.00 -$240.00 $29.55 -$31.50 -$78.74 $201.77 $20.00 QuickPay with Zelle payment from CHRISTOPHER L WALKER-LANG 7884060056 $100.00 0129201 SMOKE SHOP ENGLEWOOD NJ 04207670218535188 $42.65 05 01287-ELEVEN WEST ORANGE NJ 04207670218535188 05 0125LUKOIL 57262 ENGLEWOOD NJ 04207670218535188 90 01297-ELEVEN WEST ORANGE NJ 04207670218535188 Purchase $5.49 Cash Back $10.00 05 0128SOC*NEKITA JOYNER 8774174551 CA 04207670218535188 00 QuickPay with Zelle payment from LASHAWN JOHNSON 7886703610 $100.00 -$74.57 0128LA FITNESS 949-255-7200 CA 04207670218535188 01 0128SUNOCO 00075234 NEW ROCHELLE NY 04207670218535188 05 01292854 KENNEDY LLC JERSEY CITY NJ 04207670218535188 90 0129MCDONALD'S F2923 NEW ROCHELLE NY 04207670218535188 05 0128NEW ROCHELLE DELI NEW ROCHELLE NY 04207670218535188 05 0131WHITE CASTLE 090010 ORANGE NJ 04207670218535188 05 0130SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 2308730201SOC*Perry Joyner VISA DIRECT CA 04207670218535188 8204-Same Day De DIR DEP PPD ID: 1113471067 02017-ELEVEN ENGLEWOOD NJ 04207670218535188 05 02017-ELEVEN ENGLEWOOD NJ 04207670218535188 05 02017-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0130SICILY PIZZERIA LLC GARFIELD NJ 04207670218535188 05 0131SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 3317610204SQC*Perry Joyner VISA DIRECT CA 04207670218535188 02/03 90 W 225TH ST BRONX NY -$2.97 -$30.00 -$15.49 -$102.00 -$9.20 -$16.00 -$6.48 -$4.34 -$7.45 -$12.00 $300.42 $210.79 -$8.31 -$2.22 -$4.93 -$11.50 -$10.00 $68.95 $450.00 -$2.50 EFTA00134221

4633900204283 SCOTLAND ROAD ORANGE NJ 04207670218535188 05 308458020413 TENAFLY ROAD ENGLEWOOD NJ 04207670218535188 05 0203BPN7023534PASSA PASSAIC NJ 04207670218535188 05 02037-ELEVEN ENGLEWOOD NJ 04207670218535188 05 02033867 INC NEW YORK NY 04207670218535188 05 0203LA MINA BAR RESTAURANT NEW YORK NY 04207670218535188 05 0201SHOPRITE LQRS ENGLWD ENGLEWOOD NJ 04207670218535188 00 0203SP COME2CUSTOM ORANGE NJ 04207670218535188 05 0201CITY OF ENGLEWOOD MUNIC ENGLEWOOD NJ 04207670218535188 05 0201MSB'NJSVS 609.292-6500 NJ 04207670218535188 01 0202BOURBON STREET GRILL O PARAMUS NJ 04207670218535188 05 0201DELTA ORANGE NJ 04207670218535188 05 0203LA MINA BAR RESTAURANT NEW YORK NY 04207670218535188 05 QuickPay with Zelle payment to Yearwood 7911314947 QuickPay with Zelle payment to Yearwood 7911316689 0205BRAVO SUPERMARK ORANGE NJ 04207670218535188 05 02057-ELEVEN ROCHELLE PARK NJ 04207670218535188 05 0204NJMVC WALLINGTON WALLINGTON NJ 04207670218535188 90 0206BARREL & BREW LIQUOR NEW MILFORD NJ 04207670218535188 05 0204INTERNATIONAL BUFFET BERGENFIELD NJ 04207670218535188 05 0205SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0204IPUFF SMOKE SHOP LLC GARFIELD NJ 04207670218535188 05 02077-ELEVEN ROCHELLE PARK NJ 04207670218535188 05 0208BUYRITE OF MAIN ST LODI NJ 04207670218535188 05 0206EXXONMOBIL 98705288 ENGLEWOOD NJ 04207670218535188 90 0207SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0206SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 -$2.50 -$101.95 -$62.95 -$10.80 -$6.46 -$2.50 -$185.81 -$44.77 -$35.00 -$5.00 -$100.00 -$8.52 -$20.00 -$40.97 -$22.00 -$2.00 -$17.97 -$10.49 -$71.50 -$16.52 -$8.51 -$60.00 -$5.35 -$11.41 -$12.72 -$20.00 -$10.00 -$10.00 EFTA00134222

Spotloan DEBIT PPD ID: 9000024002 -$78.74 0207IPUFF SMOKE SHOP LLC GARFIELD NJ 04207670218535188 05 0213DONG FANG WINE & LIQUO BROOKLYN NY 04207670218535188 05 1817870215SOC*Perry Joyner VISA DIRECT CA 04207670218535188 02157-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0216APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 INSUFFICIENT FUNDS FEE FOR A $21.31 RECURRING CARD PURCHASE - DETAILS: 0216APVITUNES.COM/BILL 866.712.7753 CA 04207670218535188 01 02150867 AMC ESSEX GREEN 9 WEST ORANGE NJ04207670218535188 427.70 90 0219LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 $18.95 01 -$5.50 -$32.00 $39.40 -$2.34 -$21.31 -$34.00 INSUFFICIENT FUNDS FEE FOR A $18.95 RECURRING CARD PURCHASE - DETAILS: 0219LEGALSHIELD *MEMBRSHIP 800.6547757 -$34.00 OK042076702 18535188 01 2463110222SQCPerry Joyner VISA DIRECT CA 04207670218535188 $98.50 2820550222Earnin - Activehours VISA DIRECT CA 04207670218535188 $0.01 QuickPay with Zelle payment from CHANEL N GARCIA 7964684288 $250.00 QuickPay with Zelle payment from CHANEL N GARCIA 7962179249 $80.00 QuickPay with Zelle payment from CHANEL N GARCIA 7964717605 $10.00 SPOTLOAN 8886816811 PPD ID: 0000000002 -$78.74 1804690224SOC*Perry Joyner VISA DIRECT CA 04207670218535188 $29.55 1898540225SQC*Perry Joyner VISA DIRECT CA 04207670218535188 $20.19 0224SHELL GAS STATION NEWARK NJ 04207670218535188 $12.29 05 0224CITY CENTER GAS & MART PATERSON NJ 04207670218535188 $20.00 90 0224TOAST OF THE TOWN ORANGE NJ 04207670218535188 $16.16 05 0222STG PLYMOUTH ROCK 800.437.5556 NJ 04207670218535188 $264.00 00 ORIG CO NAME:IRS TREAS 310 ORIG ID:9111736959 DESC DATE:022619 CO ENTRY DESCR: TAX REF SEC:PPD TRACEM 111736950311783 $793.00 EED:190226 IND ID: IND NAME:JOYNER, PERRY TRN: 0570311783TC 14882702281068 MAIN STREET RIVER EDGE NJ 04207670218535188 05 0228LA FITNESS 949-255-7200 CA 04207670218535188 01 8204-Same Day De DIR DEP PPD ID: 1113471067 0301SOC*NEKITA JOYNER 8774174551 CA 04207670218535188 00 0303SOC*GARY JOYNER 8774174551 CA 04207670218535188 00 2749530304SQC*Perry Joyner VISA DIRECT CA 04207670218535188 -$2.50 -$302.95 -$74.57 $170.79 -$30.30 -$20.00 $5.91 EFTA00134223

3055310305SQC*Perry Joyner VISA DIRECT CA 04207670218535188 7673430303749 EDGAR RD ELIZABETH NJ 04207670218535188 05 $45.31 -$2.50 -$62.15 0048930303WAWA GAS STORE 8338 HACKENSACK NJ 04207670218535188 -$20.00 0303TGI FRIDAYS #1060 LINDEN NJ 04207670218535188 $6.66 90 0302TOAST OF THE TOWN ORANGE NJ 04207670218535188 $72.35 05 0304SOC*GARY JOYNER 8774174551 CA 04207670218535188 $15.00 00 0306SOC*NEKITA JOYNER 8774174551 CA 04207670218535188 $40.00 00 03/07 300 MAIN ST ORANGE NJ $139.00 03077-ELEVEN ELMWOOD PARK NJ 04207670218535188 -$6.90 05 0307SOC*ROGER BUCHANAN 8774174551 CA 04207670218535188 -$70.00 00 QuickPay with Zelle payment to Nanama 8012162635 SPOTLOAN 8886816811 PPD ID: 0000000002 8204-Same Day De DIR DEP PPD ID: 1113471067 QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8015864264 03107-ELEVEN WEST ORANGE NJ 04207670218535188 05 03117-ELEVEN WEST ORANGE NJ 04207670218535188 05 0310FAMILY DOLLAR tt ORANGE NJ 04207670218535188 05 03107-ELEVEN WEST ORANGE NJ 04207670218535188 05 0310DELTA ORANGE NJ 04207670218535188 05 0310SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0310TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0309BOURBON STREET GRILL O PARAMUS NJ 04207670218535188 05 MONTHLY SERVICE FEE 03110867 AMC ESSEX GREEN 9 WEST ORANGE NJ04207670218535188 90 0311TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0312CKETHREE LEVLS LOUNGE NEWARK NJ 04207670218535188 05 ORIG CO NAME:STATE OF N.J. ORIG ID:2216000928 DESC DATE: CO ENTRY DESCR:NJSTTAXRFDSEC:PPD TRACE#: 111000021227006 EED:190312 IND ID: IND NAME:JOYNER PERRY TRN: 0711227006TC 0312BP#2433837FRANK PELICA WEST ORANGE NJ04207670218535188 90 -$50.00 -$78.74 $139.73 $10.00 -59.74 -$4.59 -$32.80 -$3.72 -$20.00 -$22.00 -$35.58 -$11.92 -$12.00 -$51.22 -$13.00 -$37.50 $36.00 -$20.00 EFTA00134224

QuickPay with Zelle payment from CHANEL N GARCIA 8030525252 $61.00 0314PMG NJ II 2405/ ELIZABETH NJ 04207670218535188 05 8204-Same Day De DIR DEP PPD ID: 1113471067 0315KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 0056750314G & G LIQUORS & BAR TEANECK NJ 04207670218535188 03157-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0314EXXONMOBIL 47963897 ELIZABETH NJ 04207670218535188 05 2293680317SQC*Peny Joyner VISA DIRECT CA 04207670218535188 QuickPay with Zelle payment to 5515562346 8039932399 253040031662 BELMONT AVE GARFIELD NJ 04207670218535188 05 0316BELMONT LIQUOR GARFIELD NJ 04207670218535188 05 0316KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 03167-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0314MR. GS CARLSTADT NJ 04207670218535188 05 0315BAR LOUIE PARAMUS PARAMUS NJ 04207670218535188 90 0314MR. GS CARLSTADT NJ 04207670218535188 05 0314MR. GS CARLSTADT NJ 04207670218535188 05 0316GOODWILL #913 ELMWOOD PARK NJ 04207670218535188 05 0315SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0314JIN LIN CHINESE RESTAUR ORANGE NJ 04207670218535188 01 0316FORMAN MILLS #201 EAST ORANGE NJ 04207670218535188 05 0316SPEEDWAY 03435 ORANGE NJ 04207670218535188 90 0316SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0315EXXONMOBIL 479666 HASBROUCK HEI NJ04207670218535188 90 0314SOUTH WOOD LIQUORS LINDEN NJ 04207670218535188 05 03/19 300 MAIN ST ORANGE NJ 0319LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 01 -$8.09 $170.79 -$26.50 -$49.25 -$6.77 -$20.00 $98.50 -$100.00 -$2.50 -$21.75 -$10.05 -$37.36 -$5.41 -$18.99 -$35.65 -$5.33 -$21.00 -$20.97 -$30.00 -$12.05 -$20.98 -$20.00 -$20.00 -$20.00 -$27.71 $28.00 -$18.95 QuickPay with Zelle payment from CHANEL N GARCIA 8054395566 $5.00 EFTA00134225

QuickPay with Zelle payment from CHANEL N GARCIA 8054306593 $15.00 0321KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 2153070322SQC*Peny Joyner VISA DIRECT CA 04207670218535188 Spotloan DEBIT PPD ID: 9000024002 8204-Same Day De DIR DEP PPD ID: 1113471067 0322BETTER MEAT & PRODUCE TEANECK NJ 04207670218535188 05 0322SOC*DANETTE WILSON 8774174551 CA 04207670218535188 00 0322SOC*DANIELLE 8774174551 CA 04207670218535188 00 03/25 300 MAIN ST ORANGE NJ 177309032584 PASSAIC ST GARFIELD NJ 04207670218535188 05 8678910323197 BROADWAY PATERSON NJ 04207670218535188 05 03247-ELEVEN ELMWOOD PARK NJ 04207670218535188 05 0323WAL-MART #5752 GARFIELD NJ 04207670218535188 05 03257-ELEVEN LODI NJ 04207670218535188 05 03226152 SONIC DRIVE IN HASBROUCK HEI NJ 04207670218535188 90 1730140326SQC*Perry Joyner VISA DIRECT CA 04207670218535188 0325SOC*ROGER BUCHANAN 8774174551 CA 04207670218535188 00 0325AROMA DE CAFE GARFIELD NJ 04207670218535188 90 2046360327SQC*Perry Joyner VISA DIRECT CA 04207670218535188 0326SOC*KHARIAN NEAL 8774174551 CA 04207670218535188 00 0327APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 0328LA FITNESS 949-255-7200 CA 04207670218535188 00 8204-Same Day De DIR DEP PPD ID: 1113471067 609674032985 RIVER DR GARFIELD NJ 04207670218535188 05 0330SOC*NEKITA JOYNER 8774174551 CA 04207670218535188 00 QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8084979644 0330TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0331SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0329TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 -$13.85 $51.22 -$78.74 $166.58 -$7.63 -$30.00 -$53.00 $90.00 -$2.50 -$2.50 -$21.00 -$22.25 -$4.64 -$14.34 -$19.10 -$11.06 $15.27 -$15.50 -$10.98 $10.05 -$10.20 -$21.31 -$74.57 $306.18 -$2.50 -$142.15 -$40.50 $20.00 -$41.19 -$30.00 -$12.25 EFTA00134226

0330LITTLE CAESARS 3362.000 ORANGE NJ 04207670218535188 05 -$8.19 QuickPay with Zelle payment to Nanama 8104523383 -$50.00 Spotloan DEBIT PPD ID: 9000024002 SAME DAY DELIVER DIRECT DEP PPD ID: 9111111103 04077-ELEVEN ENGLEWOOD NJ 04207670218535188 Purchase $3.41 Cash Back $10.00 05 -$78.74 $270.24 -$13.41 QuickPay with Zelle payment from LASHAWN JOHNSON 8113714384 $50.00 QuickPay with Zelle payment from LASHAWN JOHNSON 8113717822 553716040762 BELMONT AVE GARFIELD NJ 04207670218535188 05 0406TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0408USCONNECT CULW VEND N UNION NJ 04207670218535188 90 0408Amazon.com*MZ75A3CK1 Amzn.com/bill WA04207670218535188 01 0408USCONNECT CULW VEND N UNION NJ 04207670218535188 90 0408USCONNECT CULW VEND N UNION NJ 04207670218535188 90 Reversal: Amazon.corneMZ75A3CK1 Amzn.com/bill WA 04/08 Claimld: 984456924650001 04087-ELEVEN WEST ORANGE NJ 04207670218535188 05 0408NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188 01 0409AMZN Mktp US*MW0VD57 Amzn.com/bill WA04207670218535188 01 0408ONLINE RESOURCES CORP 800-4383321 AL 04207670218535188 01 0408EZPAYSERVICES 888.3510865 NJ 04207670218535188 01 0408POPEYES 2470 TEANECK NJ 04207670218535188 05 Reversal: AMZN Mktp US*MW0VD57 Amzn.com/bill WA 04/09 Claimld: 984456924650001 $50.00 -$2.50 -$21.75 -$39.44 -$1.75 -$27.98 -$2.10 -$3.70 $27.98 -$9.46 -$30.00 -$14.90 -$5.65 -$50.00 -$8.52 $14.90 QuickPay with Zelle payment from LASHAWN JOHNSON 8120586758 $250.00 ALLIED UNIVERSAL PAYROLL PPD ID: 2271562945 $23.97 QuickPay with Zelle payment from DONALD HART NAV0EQLAOBK2 $20.00 2883630412SQC*Peny Joyner VISA DIRECT CA 04207670218535188 $29.55 01 3300250413SQC*Peny Joyner VISA DIRECT CA 04207670218535188 01 QuickPay with Zelle payment from LASHAWN JOHNSON 8124564551 SAME DAY DELIVER DIRECT DEP PPD ID: 9111111103 0412Liquor Mart PINE BLUFF AR 04207670218535188 05 $62.15 $183.00 $150.58 -$65.53 EFTA00134227

5340560412SUPERSTOP 473 PINE BLUFF AR 04207670218535188 05 0411COCA COLA LITTLE ROCK LITTLE ROCK AR 04207670218535188 90 1889900413SQC*Peny Joyner VISA DIRECT CA 04207670218535188 01 0413SOC'EUNICE JOHNSON 8774174551 CA 04207670218535188 00 0414SOC*JAMAL GLADDEN 8774174551 CA 04207670218535188 00 0412SOC*NEKITA JOYNER 8774174551 CA 04207670218535188 00 0413SOC*LAWRENCE BERRY 8774174551 CA 04207670218535188 00 0412SOC*LAWRENCE BERRY 8774174551 CA 04207670218535188 00 6302870414101 S BLAKE ST PINE BLUFF AR 04207670218535188 05 7695900414SUPERSTOP 473 PINE BLUFF AR 04207670218535188 05 0413WM SUPERC Wal-Mart Sup PINE BLUFF AR 04207670218535188 05 3692780414SUPERSTOP 473 PINE BLUFF AR 04207670218535188 05 7148250413SUPERSTOP 473 PINE BLUFF AR 04207670218535188 05 0414E-Z MART #4036 PINE BLUFF AR 04207670218535188 0414RALLY'S 8169 PINE BLUFF AR 04207670218535188 90 0411DAYS INN PINE BLUFF PINE BLUFF AR 04207670218535188 01 0413LOOKING GOOD PINE BLUFF AR 04207670218535188 05 0413RECORD RACK PINE BLUFF AR 04207670218535188 05 2947780416SOC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 2937780416SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 QuickPay with Zelle payment from LASHAWN JOHNSON 8137656703 0415MEMPHIS1202A MEMPHIS TN 04207670218535188 05 0417SOC*CASH APP JOHN W 8774174551 CA 04207670218535188 00 0416NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188 01 0416ONLINE RESOURCES CORP 800-4383321 AL 04207670218535188 01 0416TSI 800-2755196 PA 04207670218535188 01 -$7.19 -$2.00 $19.70 -$20.00 -$7.00 -$185.00 -$30.00 -$30.00 -$2.50 -$63.00 -$3.30 -$8.53 -$6.57 -$4.62 -$22.50 -$7.59 -$284.30 -$32.99 -$6.59 $9.85 $52.20 $150.00 -$3.92 -$40.50 -$51.50 -$5.65 -$50.00 EFTA00134228

0416EZPAYSERVICES 888.3510865 NJ 04207670218535188 01 ALLIED UNIVERSAL PAYROLL PPD ID: 2271562945 0418KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 2512750419SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 0418SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 SPOTLOAN DEBIT PPD ID: 1800827294 0418TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 3110450420SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 0420SOC*CASH APP TREVON 8774174551 CA 04207670218535188 00 04/22 300 MAIN ST ORANGE NJ 0420LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 01 0419DELTA ORANGE NJ 04207670218535188 05 0423SOCTASH APP TREVON 8774174551 CA 04207670218535188 00 0423SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 0423SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 QuickPay with Zelle payment from LASHAWN JOHNSON 8161657562 7904350424SHOPRITE BROOKDALE S1 BLOOMFIELD NJ 04207670218535188 05 0423ONLINE RESOURCES CORP 800-4383321 AL 04207670218535188 01 0423NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188 01 0423EZPAYSERVICES 888.3510865 NJ 04207670218535188 01 04/25 170 THE PLZ TEANECK NJ 0425SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 SAME DAY DELIVER DIRECT DEP PPD ID: 9111111103 0088230426G & G LIQUORS & BAR TEANECK NJ 04207670218535188 02 0425NATIONAL SERVICE BUREA 206.5330877 WA04207670218535188 01 0428LA FITNESS 949-255-7200 CA 04207670218535188 00 QuickPay with Zelle payment from LASHAWN JOHNSON 8172814391 INSUFFICIENT FUNDS FEE FOR A $74.57 RECURRING CARD PURCHASE - DETAILS: 0428LA FITNESS 949-255-7200 CA 04207670218535188 00 -$50.00 $167.96 -$17.03 $19.70 -$42.00 -$78.74 -$22.38 $159.57 -$160.00 $460.00 -$18.95 -$20.00 -$20.00 -$100.00 -$100.00 $320.00 -$12.09 -$5.65 -$103.00 -$113.20 $400.00 -$406.00 $92.76 -$30.46 -$320.90 -$74.57 $60.00 -$34.00 EFTA00134229

04277-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0427C&R BEVERAGE CO ENGLEWOOD NJ 04207670218535188 05 0427CONOCO - AMERICAN FUEL WEST ORANGE NJ04207670218535188 90 0426TGI FRIDAYS 60625 HACKENSACK NJ 04207670218535188 90 2963040503SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 QuickPay with Zelle payment from LASHAWN JOHNSON 8197358610 SAME DAY DELIVER DIRECT DEP PPD ID: 9111111101 SPOTLOAN DEBIT PPD ID: 1800827294 05/05 170 THE PLZ TEANECK NJ 0504SQC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 QuickPay with Zelle payment from LASHAWN JOHNSON 8198678094 0078600504EXTRA LIQUOR AND WINE NEWARK NJ 04207670218535188 02 05057-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0078410504EXTRA LIQUOR AND WINE NEWARK NJ 04207670218535188 02 0504DOLLARTRE 557 MAIN ST ORANGE NJ 04207670218535188 05 5328480505LA JOYA LIQUORS PATERSON NJ 04207670218535188 05 0504MANNY'S SPORT BAR & LIQ LODI NJ 04207670218535188 05 0503TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0504APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 0504CMSVEND*CV AVENEL AVENEL NJ 04207670218535188 90 2540470507SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 QuickPay with Zelle payment from LASHAWN JOHNSON 8209216256 0507KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 0505DOLLAR POWER NEW MILFORD NJ 04207670218535188 05 05087-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0000100508AAO 0009 PARAMUS NJ 04207670218535188 05 0000110508AAO 0009 PARAMUS NJ 04207670218535188 05 -$8.22 -$28.40 -$20.00 -$48.36 $9.85 $100.00 $160.11 -$78.74 $10.00 -$50.00 $150.00 -$43.00 -$3.92 -$41.00 -$6.07 -$28.50 -$24.25 -$37.31 -$21.31 -$1.50 $53.19 $255.00 -$29.29 -$5.39 -$8.62 -$16.00 -$39.20 EFTA00134230

0097870508G & G LIQUORS & BAR TEANECK NJ 04207670218535188 02 0508SUNOCO 0165699000 BLOOMFIELD NJ 04207670218535188 90 0508BAR LOUIE PARAMUS PARAMUS NJ 04207670218535188 90 QuickPay with Zelle payment to CHANEL N GARCIA 8215353194 05097-ELEVEN TEANECK NJ 04207670218535188 05 0507189 BOWLERO 8003425263 WALLINGTON NJ 04207670218535188 05 0508BETTER CAFE CORP TEANECK NJ 04207670218535188 05 0507189 BOWLERO 8003425263 WALLINGTON NJ 04207670218535188 05 QuickPay with Zelle payment from LASHAWN JOHNSON 8220078022 QuickPay with Zelle payment from CHANEL N GARCIA 8215945675 QuickPay with Zelle payment to CHANEL N GARCIA 8218012426 SAME DAY DELIVER DIRECT DEP PPD ID: 9111111101 0099230509G & G LIQUORS & BAR TEANECK NJ 04207670218535188 02 8764270510SHELL SERVICE STATION BLOOMFIELD NJ 04207670218535188 05 4633510510BARTOW LIQUORS BRONX NY 04207670218535188 05 0510TIGER TRACK INC ENGLEWOOD NJ 04207670218535188 05 0508RUBY THAI KITCHEN PARAMUS NJ 04207670218535188 05 0510APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 0512BRAVO SUPERMARK ORANGE NJ 04207670218535188 05 0511OUICK CHEK FOOD BAYONNE NJ 04207670218535188 05 0512IPIZZANY NEW YORK NY 04207670218535188 05 0511TOP GOLF BAY RESERVAT 800-453.0660 TX04207670218535188 01 0510MCDAVE 1738 INC BRONX NY 04207670218535188 05 0511MCDAVE 1738 INC BRONX NY 04207670218535188 05 0510TACO BELL #30473 KEARNY NJ 04207670218535188 05 0512SHELL OIL 57545711806 BLOOMFIELD NJ 04207670218535188 90 0513LITTLE CAESARS 3362.000 ORANGE NJ 04207670218535188 05 -$19.92 -$20.00 -$21.33 -$40.00 -$17.17 -$20.00 -$6.00 -$23.67 -$2.50 $50.00 $5.00 -$5.00 $148.58 -$16.92 -$5.52 -$46.81 -$15.00 -$13.86 -$4.24 -$13.67 -$2.97 -$10.90 -$25.00 -$8.50 -$10.00 -$12.94 -$20.00 -$8.00 EFTA00134231

0512TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 2349170515SOC*Cash App Perry Joy VISA DIRECT CA04207670218535188 QuickPay with Zelle payment to Yearwood 8233984930 0514NET A PORTER MAHWAH NJ 04207670218535188 90 Reversal: AMZN Mktp US*MW0VD57 Amzn.com/bill WA 04109 ClaimId: 984456924650001 Reversal: Amazon.corn*MZ75A3CK1 Amzn.corn/bill WA 04/08 Claimld: 984456924650001 QuickPay with Zelle payment from LASHAWN JOHNSON 8238297823 QuickPay with Zelle payment from LASHAWN JOHNSON 8237761790 0516BRAVO SUPERMARK ORANGE NJ 04207670218535188 05 0515NET A PORTER MAHWAH NJ 04207670218535188 90 SPOTLOAN DEBIT PPD ID: 1800827294 0516SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 INSUFFICIENT FUNDS FEE FOR A $78.74 ITEM - DETAILS: SPOTLOAN DEBIT PPD ID: 1800827294 SAME DAY DELIVER DIRECT DEP PPD ID: 9111111103 05177-ELEVEN ROCHELLE PARK NJ 04207670218535188 05 0517BAR LOUIE PARAMUS PARAMUS NJ 04207670218535188 90 0517BAR LOUIE PARAMUS PARAMUS NJ 04207670218535188 90 0517189 BOWLERO 8003425263 WALLINGTON NJ 04207670218535188 05 1820440518SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 0519LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 00 INSUFFICIENT FUNDS FEE FOR A $18.95 RECURRING CARD PURCHASE - DETAILS: 0519LEGALSHIELD *MEMBRSHIP 800.6547757 OK042076702 18535188 00 ORIG CO NAME:ROBERT HALF INTE ORIG ID:1941648702 DESC DATE:190517 CO ENTRY DESCR:PAYROLL SEC:PPD TRACE#:111000023302548 EED:190522 IND ID: IND NAME:JOYNER,PERRY TRN: 1423302548TC QuickPay with Zelle payment from PATRICIA A BUTLER 8259487512 2316620524SOC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 0523SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 -$14.92 $24.62 -$15.00 -$7.20 -$14.90 -$27.98 $150.00 $50.00 -$4.47 -$4.05 -$78.74 -$95.00 -$34.00 $77.34 -$5.89 -$11.46 -$60.91 -$20.00 $19.70 -$18.95 -$34.00 $232.41 $300.00 $98.50 -$302.00 EFTA00134232

05247-ELEVEN MAHWAH NJ 04207670218535188 05 0523DELTA ORANGE NJ 04207670218535188 05 0525SOC*CASH APP CHIDUM 8774174551 CA 04207670218535188 00 QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8266792789 QuickPay with Zelle payment from CHANEL N GARCIA 8268016271 QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8267044716 QuickPay with Zelle payment from LASHAWN JOHNSON 8271466606 05/28 300 MAIN ST ORANGE NJ QuickPay with Zelle payment to CHANEL N GARCIA 8270172514 QuickPay with Zelle payment to CHANEL N GARCIA 8273919733 0526TIGER TRACK INC ENGLEWOOD NJ 04207670218535188 05 05287-ELEVEN WEST ORANGE NJ 04207670218535188 05 05257-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0525KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 0525DELTA ORANGE NJ 04207670218535188 05 0526CMSVENDTV AVENEL AVENEL NJ 04207670218535188 90 0525FAR EAST KITCHEN ENGLEWOOD NJ 04207670218535188 05 0527SHELL OIL 57545571002 RIDGEWOOD NJ 04207670218535188 90 0525OPRANDY'S WINE & LIQUOR ENGLEWOOD NJ 04207670218535188 05 0526NCL RESERVATIONS USD 8666251164 FL 04207670218535188 01 0526CMSVEND*CV AVENEL AVENEL NJ 04207670218535188 90 0528LA FITNESS 949-255-7200 CA 04207670218535188 00 05297-ELEVEN WEST ORANGE NJ 04207670218535188 05 7090440529SHELL SERVICE STATION ORANGE NJ 04207670218535188 05 0528SHELL OIL 57544417900 BROOKLYN NY 04207670218535188 90 QuickPay with Zelle payment to Lissa2 JPM236224488 QuickPay with Zelle payment to CHANEL N GARCIA 8279118959 ROBERT HALF INTE PAYROLL PPD ID: 1941648702 -$11.56 -$20.00 -$21.00 $10.00 $1,360.50 $16.00 $100.00 $400.00 -$45.00 -$380.00 -$21.75 -$3.58 -$3.22 -$15.84 -$30.00 -$3.20 -$15.89 -$20.00 -$13.85 -$1,316.50 -$1.85 -$74.57 -$6.54 -$20.49 -$19.99 -$25.00 -$278.00 $552.31 EFTA00134233

42349905305 WEST HUDSON AVE ENGLEWOOD NJ 04207670218535188 05 0530BETTER MEAT & PRODUCE TEANECK NJ 04207670218535188 05 0529DELTA ORANGE NJ 04207670218535188 05 0530APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 QuickPay with Zelle payment from DEREK GADDY TDPOERYDYXEO SPOTLOAN 8886816811 PPD ID: 0000000002 0601FISH CENTRAL RESTAURANT NASSAU 04207670218535188 01 QuickPay with Zelle payment from CHANEL N GARCIA 8297558894 0601FISH CENTRAL RESTAURANT NASSAU 04207670218535188BS Dollar 66.77 X 1.000000 (EXCHG RTE) 01 0601SHARKEES #2 NASSAU 04207670218535188 05 0604BRAVO SUPERMARK ORANGE NJ 04207670218535188 05 0604KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 0603CMSVEND*BETTOLI VENDING HIALEAH FL 04207670218535188 90 0603CMSVEND*BETTOLI VENDING HIALEAH FL 04207670218535188 90 0603NORWEGIAN SKY MIAMI FL 04207670218535188 01 QuickPay with Zelle payment from DEREK GADDY TDPOES4EH9YH QuickPay with Zelle payment to CHANEL N GARCIA 8303605701 ROBERT HALF INTE PAYROLL PPD ID: 1941648702 06057-ELEVEN ENGLEWOOD NJ 04207670218535188 05 0766030605SHELL SERVICE STATIO HASBROUCK HEI NJ04207670218535188 05 -$2.50 -$62.50 -$9.14 -$20.00 -$10.65 $100.00 -$78.74 -$2.00 $105.00 -$66.77 -$21.27 -$22.71 -$5.14 -$1.50 -$1.50 -$44.97 $80.00 -$105.00 $109.48 -$9.69 -$9.07 0604GOLD PALACE JEWELRY ORANGE NJ 04207670218535188 -$15.00 05 0604DELTA ORANGE NJ 04207670218535188 -$20.00 05 QuickPay with Zelle payment from DEREK GADDY TDPOES5EJY9C $70.00 QuickPay with Zelle payment from LASHAWN JOHNSON 8306904148 $100.00 0606KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 -$25.58 05 0606KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 -$5.66 EFTA00134234

06067-ELEVEN ELMWOOD PARK NJ 04207670218535188 05 0605TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 QuickPay with Zelle payment to Lissa2 JPM238630167 0606SOC*CASH APP DAVID 8774174551 CA 04207670218535188 -$7.47 -$45.81 -$50.00 00 -$60.00 -$2.50 328935060713 12TH AVE PATERSON NJ 04207670218535188 -$62.25 05 06077-ELEVEN WEST ORANGE NJ 04207670218535188 -$6.68 05 0607TOTAL WINE AND MORE 30 RIVER EDGE NJ 04207670218535188 -$20.25 05 0606EXXONMOBIL 47967856 NEWARK NJ 04207670218535188 -$30.00 90 0606SO *744 EXPRESS Meriden CT 04207670218535188 -$2.00 90 0606SO *744 EXPRESS Meriden CT 04207670218535188 -$9.44 90 QuickPay with Zelle payment from DEREK GADDY TDP0ES7EQ509 $10.00 QuickPay with Zelle payment to Dgaddy JPM239412544 -$20.00 2111990609SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 $24.62 01 1949210608SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 $19.70 QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8315362779 $20.00 QuickPay with Zelle payment from CHRISTOPHER C YEARWOOD 8314329677 $20.00 QuickPay with Zelle payment from SHANTEL D MOORE 8314360294 $50.00 QuickPay with Zelle payment from LASHAWN JOHNSON 8318191459 $100.00 0608KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 -$25.58 05 0609KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 4814170610FORMAN MILLS #201 EAST ORANGE NJ 04207670218535188 05 5690370609SPEEDWAY 03475 NORTH BRUNSWI NJ 04207670218535188 05 0608DELTA ORANGE NJ 04207670218535188 05 0609TGI FRIDAYS 1756 PHILADELPHIA PA 04207670218535188 05 0609SLI-FANDUEL/BETFAIR P 877.220-3988 NV04207670218535188 01 -$7.71 -$16.03 -$7.88 -$40.00 -$86.61 -$10.00 EFTA00134235

0607NEW HONG KONG ENGLEWOOD NJ 04207670218535188 05 06117-ELEVEN WEST ORANGE NJ 04207670218535188 -$13.75 05 -$6.66 -$2.50 1847970612516 VALLEY RD WEST ORANGE NJ 04207670218535188 -$23.50 05 8357650612WALGREENS STORE 240-25 ORANGE NJ 04207670218535188 -$9.59 05 06127-ELEVEN WEST ORANGE NJ 04207670218535188 -$13.17 05 061031 LILYS NEW YORK NY 04207670218535188 -$13.34 01 QuickPay with Zelle payment from SHANTEL D MOORE 8328959583 $100.00 1691650613SHELL SERVICE STATION ORANGE NJ 04207670218535188 $17.50 05 QuickPay with Zelle payment from SHANTEL D MOORE 8332589145 $100.00 SPOTLOAN DEBIT PPD ID: 1800827294 -$78.74 QuickPay with Zelle payment to Mom JPM241691703 -$60.00 0615SOC*CASH APP TANEJA 8774174551 CA 04207670218535188 -$26.00 00 QuickPay with Zelle payment from CHANEL N GARCIA 8339841722 $40.00 06/17 300 MAIN ST ORANGE NJ DOJ TREAS 310 MISC PAY 091808445151004 CCD ID: 9101036151 670882061567 WEST PALISADENAVE ENGLEWOOD NJ 04207670218535188 05 00670006178 CHATHAM SQUARE NEW YORK NY 04207670218535188 05 06177-ELEVEN WEST ORANGE NJ 04207670218535188 05 0615TOTAL WINE AND MORE 30 RIVER EDGE NJ 04207670218535188 05 0615KINGS ATLANTIC BROOKLYN NY 04207670218535188 05 0615BP#7066111B A EAST ORA EAST ORANGE NJ04207670218535188 90 0614DELTA ORANGE NJ 04207670218535188 05 0615SP COME2CUSTOM ORANGE NJ 04207670218535188 05 0617SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 0617SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 06197-ELEVEN WEST ORANGE NJ 04207670218535188 05 06207-ELEVEN WEST ORANGE NJ 04207670218535188 05 06217-ELEVEN WEST ORANGE NJ 04207670218535188 05 $300.00 $600.00 -$2.50 -$61.90 -$20.00 -$14.20 -$37.31 -$17.73 -$40.00 -$20.00 -$70.00 -$195.00 -$155.00 -$12.19 -$14.63 -$18.87 EFTA00134236

0621KRAUSZERS - WEST ORANG WEST ORANGE NJ04207670218535188 05 0620SUNOCO 0007039105 WEST ORANGE NJ 04207670218535188 90 QuickPay with Zelle payment to Mom JPM243234944 0622LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 00 1298380622240 ELIZABETH AVENU NEWARK NJ 04207670218535188 05 06247-ELEVEN WEST ORANGE NJ 04207670218535188 05 0622TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0622SQ *HERBORGANIC DESIGNE Brooklyn NY 04207670218535188 90 0621SQ *CHURCH STREET DELI New York NY 04207670218535188 05 0622DELTA ORANGE NJ 04207670218535188 05 -$16.64 -$30.00 -$10.00 -$18.95 -$2.50 -$43.50 -$10.17 -$42.19 -$16.32 -$6.50 -$30.00 QuickPay with Zelle payment from NEKITA JOYNER TDP0ESPFYXC3 $30.00 QuickPay with Zelle payment from SHANTEL D MOORE 8370655393 395847062762 BAYARD STREET NEW YORK NY 04207670218535188 05 SPOTLOAN 8886816811 PPD ID: 0000000002 1343290628516 VALLEY RD WEST ORANGE NJ 04207670218535188 05 QuickPay with Zelle payment to Mom JPM245327885 0629SQC*CASH APP CHIDUM 8774174551 CA 04207670218535188 00 0629SQC*CASH APP TREVON 8774174551 CA 04207670218535188 00 0628LA FITNESS 949-255-7200 CA 04207670218535188 00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0008270629300 MAIN ST ORANGE NJ 04207670218535188 05 0629FAMILY DOLLAR tt ORANGE NJ 04207670218535188 05 0701AMZN Mktp US*MH0AF0L Amzn.cornibill WA04207670218535188 01 45545307021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188 05 45572507021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188 05 $50.00 -$2.50 -$22.50 -$78.74 -$2.50 -$23.50 -$700.00 -$102.00 -$21.00 -$74.57 $4,254.27 -$500.00 -$36.39 -$17.49 -$2.50 -$2.50 -$201.75 -$201.75 EFTA00134237

0702Yuan Yuan Wine & Liquo NEW YORK NY 04207670218535188 05 0701AMZN Mktp US*MH47G24 Amzn.comfbill WA04207670218535188 01 0702SOCTASH APP NEKITA 8774174551 CA 04207670218535188 00 0702NYCDOT PARKING METERS LONG IS CITY NY04207670218535188 90 QuickPay with Zelle payment to Mom JPM247411917 2547750705SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 0703SLI-FANDUEL/BETFAIR P 877.220-3988 NV04207670218535188 01 QuickPay with Zelle payment to Mom JPM248231690 0706BRAVO SUPERMARK ORANGE NJ 04207670218535188 05 07067-ELEVEN WEST ORANGE NJ 04207670218535188 05 0704SPA CASTLE COLLEGE POINT NY 04207670218535188 05 0705USA*MY THREE SONS BROOKLYN NY 04207670218535188 90 0704SPA CASTLE COLLEGE POINT NY 04207670218535188 05 0708Amazon.com*MH9UT4BZ1 Amzn.comibill WA04207670218535188 01 0708AMZN Mktp US*MH1WO2E Amzn.comfbill WA04207670218535188 01 QuickPay with Zelle payment from DEREK GADDY TDP0ET3H6WN4 0709STG PLYMOUTH ROCK 800.437.5556 NJ 04207670218535188 01 0710SOCTASH APP YEARST 8774174551 CA 04207670218535188 00 07117-ELEVEN WEST ORANGE NJ 04207670218535188 05 QuickPay with Zelle payment to Mom JPM249104834 -$47.00 -$43.94 -$61.00 -$2.25 -$60.00 $20.68 -$20.00 -$80.00 -$19.06 -$12.68 -$125.40 -$2.10 -$126.46 -$19.99 -$18.95 $20.00 -$283.40 -$8.00 -$18.82 -$40.00 07127-ELEVEN WEST ORANGE NJ 04207670218535188 Purchase -$16.86 $6.86 Cash Back $10.00 05 SPOTLOAN 8886816811 PPD ID: 0000000002 -$78.74 0712BRAVO SUPERMARK ORANGE NJ 04207670218535188 $28.20 05 QuickPay with Zelle payment to Lissa2 JPM249773929 -$200.00 QuickPay with Zelle payment to Mom JPM249973857 -$290.00 QuickPay with Zelle payment to Nanama 8430154201 -$150.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 $2,584.11 -$2.50 -$2.50 EFTA00134238

3028490716134 Rt4 East Englewood NJ 04207670218535188 05 2025570716134 Rt4 East Englewood NJ 04207670218535188 05 2543430716J & B GOLD JEWELRY PATERSON NJ 04207670218535188 05 0715AMZN Mktp US*MH4SJ0S Amzn.com/bill WA04207670218535188 01 0716AMZN Mktp US*MH4EU92 Amzn.com/bill WA04207670218535188 01 0716AMZN Mktp US*MH2HN65 Amzn.com/bill WA04207670218535188 01 0715AMZN Mktp US*MH76762 Amzn.com/bill WA04207670218535188 01 161226071725 STRAIGHT ST PATERSON NJ 04207670218535188 05 0717SO *OP TOWING SERVICE L Paterson NJ 04207670218535188 01 QuickPay with Zelle payment to Mom JPM251220438 52934807181143 ATLANTIC AVENUE BROOKLYN NY 04207670218535188 05 0718FIX-U-PLATE 1139 CLARK BROOKLYN NY 04207670218535188 05 07187-ELEVEN WEST ORANGE NJ 04207670218535188 05 0717DELTA PATERSON NJ 04207670218535188 05 0717SP COME2CUSTOM ORANGE NJ 04207670218535188 05 0716LAST STOP BAR GRILL BRONX NY 04207670218535188 90 QuickPay with Zelle payment to Lissa2 JPM251611197 0718SOC'CASH APP GARY J 8774174551 CA 04207670218535188 00 QuickPay with Zelle payment to Mom JPM252038652 0720LEGALSHIELD *MEMBRSHIP 800-6547757 OK04207670218535188 00 0564760721SHOPRITE LQRS ENGLWD ENGLEWOOD NJ 04207670218535188 05 5666080720RITE AID STORE - 4202 NEW YORK NY 04207670218535188 05 6929710719RITE AID STORE - 4202 NEW YORK NY 04207670218535188 05 0721ALI BABA ORGANIC MARKET NEW YORK NY 04207670218535188 05 0721AMZN Mktp US'MH7763K Amzn.com/bill WA04207670218535188 01 0720Amazon.com*MH0A42S10 Amzn.com/bill WA04207670218535188 01 -$202.50 -$202.50 -$110.00 -$56.64 -$12.95 -$19.98 -$13.99 -$2.50 -$102.00 -$216.00 -$80.00 -$2.50 -$83.50 -$11.62 -$15.71 -$30.00 -$25.00 -$66.35 -$300.00 -$11.00 -$83.00 -$18.95 -$99.15 -$18.58 -$21.73 -$26.73 -$19.99 -$13.99 EFTA00134239

0721AMZN Mktp US*MA2K014 Amzn.com/bill WA04207670218535188 01 0722AMZN Mktp US*MA6081F Amzn.com/bill WA04207670218535188 01 07211N *HARD DRIVE GRAPHIC 209-8620800 CA04207670218535188 01 0721Amazon.com*MH1769KU0 Amzn.com/bill WA04207670218535188 01 0721AMZN Mktp US*MA5N67L Amzn.com/bill WA04207670218535188 01 QuickPay with Zelle payment to Mom JPM252699192 07237-ELEVEN WEST ORANGE NJ 04207670218535188 05 0723Amazon.com*MH4LK0960 Amzn.com/bill WA04207670218535188 01 -$25.99 -$44.60 -$35.20 -$16.99 -$16.98 -$20.00 -$13.03 -$39.98 QuickPay with Zelle payment from CHRISTOPHER YEARWOOD WFCT06L2FPRB $30.00 -$2.50 -$2.50 -$121.90 098961072467 WEST PALISADENAVE ENGLEWOOD NJ 04207670218535188 05 0010980723725 E 233RD ST BRONX NY 04207670218535188 05 035336072467 WEST PALISADENAVE ENGLEWOOD NJ 04207670218535188 05 0723SHELL OIL 12395188001 LODI NJ 04207670218535188 90 QuickPay with Zelle payment to LASHAWN JOHNSON 8467071363 5369720725WALGREENS STORE 240-25 ORANGE NJ 04207670218535188 05 07257-ELEVEN WEST ORANGE NJ 04207670218535188 05 0724WEI CATHAY COAST LODI NJ 04207670218535188 05 SPOTLOAN 8886816811 PPD ID: 0000000002 9520820726RITE AID STORE - 4202 NEW YORK NY 04207670218535188 05 0725EXXONMOBIL 48039796 ORANGE NJ 04207670218535188 90 QuickPay with Zelle payment to Mom JPM253986602 0728LA FITNESS 949-255-7200 CA 04207670218535188 00 -$600.00 -$41.90 -$40.00 -$100.00 -$31.96 -$12.63 -$12.00 -$78.74 -$23.16 -$40.00 -$800.00 -$74.57 QuickPay with Zelle payment to JASMINE CADET 8479926071 -$400.00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 5216720728726 JERSEY AVENUE JERSEY CITY NJ 04207670218535188 05 0079140727210 FLUSHING AVE BROOKLYN NY 04207670218535188 05 0079080727210 FLUSHING AVE BROOKLYN NY 04207670218535188 05 $3,850.66 -$2.50 -$62.50 -$200.00 -$600.00 EFTA00134240

0728BRAVO SUPERMARK ORANGE NJ 04207670218535188 05 07287-ELEVEN WEST ORANGE NJ 04207670218535188 05 0728APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 0727AMZN Mktp US' MA11171 Amzn.comibill WA04207670218535188 01 0729AMZN Mktp US*MA9AO1P Amzn.comlbill WA04207670218535188 01 0726PARK DELI AND GRILL BROOKLYN NY 04207670218535188 05 07260867 AMC ESSEX GREEN 9 WEST ORANGE NJ04207670218535188 90 0729SOC*CASH APP NEKITA 8774174551 CA 04207670218535188 00 0730Amazon Prime Amzn.comibill WA 04207670218535188 01 00169007312218 5TH AVE NEW YORK NY 04207670218535188 05 46523607310ENTURY TWENTY ONE #50 PARAMUS NJ 04207670218535188 05 7836320731GAP OUTLET US 726 PARAMUS NJ 04207670218535188 02 -$8.07 -$24.38 -$10.65 -$24.99 -$16.98 -$5.89 -$86.50 -$103.00 -$13.85 -$500.00 -$79.98 -$17.98 EFTA00134241

912.69 Total No of Transactions 644 No of Accounts 1 EFTA00134242

Account Name : DARRIS DUPREE JR Paid Date Transaction Authorization Date Transaction AuthorizationTi me 12/28/18 12/28/18 2:07 PM 12/31/18 12/30/18 6:00 PM 12/31/18 12/31/18 11:59 PM 12/31/18 12/29/18 4:34 PM 12/31/18 12/28/18 6:00 PM 12/31/18 12/28/18 5:11 PM 12/31/18 12/29/18 8:26 AM 01/02/19 01/01/19 5:56 AM 01/02/19 01/02/19 11:59 PM 01/02/19 12/31/18 6:50 PM 01/03/19 01/03/19 11:00 AM 01/03/19 01/02/19 12:22 PM 01/03/19 01/02/19 9:13 AM 01/04/19 01/04/19 4:48 PM 01/04/19 01/03/19 9:14 AM 01/04/19 01/03/19 6:05 PM 01/04/19 01/03/19 9:26 AM 01/07/19 01/07/19 11:59 PM 01/07/19 01/07/19 2:41 PM 01/07/19 01/06/19 7:23 AM 01/07/19 01/04/19 4:41 PM 01/07/19 01/05/19 7:06 AM 01/08/19 01/08/19 12:33 PM 01/08/19 01/08/19 12:15 PM Account Number Transaction Type ATM Withdrawal C=Cmdft D=Dellotts Reoccuring Card Purchase D ACH Deposit ATM Withdrawal ATM Purchase ATM Purchase ATM Purchase D D D Reoccuring Card Purchase D ACH Debit ATM Purchase Card Purchase with PIN D ATM Purchase ATM Purchase ATM Withdrawal ATM Purchase ATM Purchase ATM Purchase ACH Debit ATM Withdrawal ATM Withdrawal ATM Purchase ATM Purchase Card Purchase with PIN D Card Purchase with PIN D EFTA00134243

01/09/19 01/09/19 01/08/19 01/08/19 11:48 AM 12:33 PM Reoccuring Card Purchase D Reoccuring Card Purchase D 01/09/19 01107/19 1:10 PM ATM Purchase D 01/09/19 01108/19 11:48 AM ATM Purchase D 01/10/19 01108/19 9:49 AM ATM Purchase D 01/10/19 01109/19 2:56 PM ATM Purchase D 01/11/19 01/11/19 12:54 AM Reoccuring Card Purchase D 01/14/19 01/13/19 1:59 PM Reoccuring Card Purchase D 01/14/19 01/14/19 11:27 AM ATM Withdrawal Fee D 01/14/19 01/14/19 12:24 AM ATM Withdrawal Fee D ■ 01/14/19 01/13/19 11:19AM ATM Withdrawal D 01/14/19 01/14/19 12:24 AM ATM Withdrawal D 01/14/19 01/14/19 11:27 AM ATM Withdrawal D 01/14/19 01/10/19 8:15 AM ATM Purchase D 01/14/19 01/13/19 11:16AM ATM Purchase D 01/14/19 01/13/19 12:31 PM ATM Purchase D 01/15/19 01/15/19 9:13 AM Payment Received C 01/15/19 01/15/19 11:59 PM ACH Debit D 01/15/19 01/14/19 9:37 AM ATM Purchase D 01/16/19 01/14/19 10:07 PM ATM Purchase D 01/16/19 01/14/19 11:24 AM ATM Purchase D 01/16/19 01/15/19 10:03 AM ATM Purchase D 01/16/19 01/15/19 2:53 PM ATM Purchase D 01/17/19 01/15/19 1:31 PM ATM Purchase D 01/18/19 01/17/19 11:02 PM ATM Withdrawal D 01/18/19 01/18/19 5:09 PM Card Purchase with PIN D 01/18/19 01/17/19 2:57 PM ATM Purchase D 01/22/19 01/22/19 7:55 AM Credit - Chase Deposit to C Chase Deposit 01/22/19 01/20/19 12:34 AM Reoccuring Card Purchase D 01/22/19 01/20/19 4:12 PM ATM Withdrawal Fee D EFTA00134244

01/22/19 01/20/19 8:13 PM TM Withdrawal Fee D 01/22/19 01/20/19 8:13 PM TM Withdrawal D 01/22/19 01/20/19 4:12 PM TM Withdrawal D 01/22/19 01/22/19 3:01 PM ard Purchase with PIN D 01/22/19 01/22/19 10:49 AM ard Purchase with PIN D 01/22/19 01/19/19 8:39 AM 'TM Purchase D 01/22/19 01/17/19 3:59 PM 'TM Purchase D 01/22/19 01/20/19 8:44 PM TM Purchase D 01/23/19 01/23/19 11:59 PM CH Deposit C 01/23/19 01/23/19 12:21 PM TM Withdrawal Fee D 01/23/19 01/23/19 12:21 PM TM Withdrawal D 01/24/19 01/24/19 11:59 PM CH Deposit C 01/25/19 01/24/19 1:35 PM TM Purchase D 01/25/19 01/23/19 7:39 PM TM Purchase D 01/28/19 01/28/19 11:59 PM nterest Payment C 01/28/19 01/26/19 5:00 AM eoccuring Card Purchase D 01/29/19 01/29/19 11:17 AM ard Purchase with PIN D 01/30/19 01/30/19 11:59 PM CH Deposit C 01/30/19 01/30/19 6:48 PM TM Withdrawal D 01/30/19 01/30/19 7:24 AM TM Purchase D 01/31/19 01/31/19 6:15 PM TM Withdrawal D 01/31/19 01/31/19 6:13 PM ard Purchase with PIN D 02/01/19 02/01/19 11:59 PM CH Debit D 02/01/19 02/01/19 11:59 PM CFI Debit D 02/01/19 02/01/19 9:21 AM TM Withdrawal D 02/01/19 02/01/19 2:02 PM TM Withdrawal D 02/04/19 02/01/19 5:41 AM eoccuring Card Purchase D 02/04/19 02/02/19 8:31 PM ard Purchase with PIN D 02/04/19 01/31/19 5:25 PM TM Purchase D 02/04/19 02/02/19 7:06 PM TM Purchase D 02/04/19 01/31/19 5:10 PM TM Purchase D EFTA00134245

02/04/19 01/31/19 2:33 PM ATM Purchase D 02/04/19 02/01/19 8:56 AM ATM Purchase D 02/04/19 02/01/19 8:44 AM ATM Purchase D 02/04/19 02/01/19 9:50 PM ATM Purchase D 02/05/19 02/05/19 11:59 PM ACH Debit D 02/05/19 02/05/19 6:33 PM ATM Withdrawal D 02/07/19 02/07/19 10:42 AM ATM Withdrawal Fee D 02/07/19 02/07/19 10:42 AM ATM Withdrawal D 02/08/19 02/08/19 11:59 PM ACH Deposit C 02/08/19 02/07/19 6:41 AM ATM Purchase D 02/08/19 02/07/19 6:41 AM ATM Purchase 02/08/19 02/07/19 6:41 AM ATM Purchase 02/11/19 02/11/19 12:51 AM Reoccuring Card Purchase D 02/11/19 02/09/19 8:22 PM ATM Withdrawal Fee D 02/11/19 02/09/19 4:59 PM ATM Withdrawal Fee D 02/11/19 02/10/19 6:18 PM ATM Withdrawal Fee D 02/11/19 02/10/19 6:18 PM ATM Withdrawal D 02/11/19 02/09/19 4:59 PM ATM Withdrawal D 02/11/19 02/09/19 8:22 PM ATM Withdrawal D 02/11/19 02/09/19 4:21 PM Card Purchase with PIN D 02/11/19 02/08/19 4:03 PM ATM Purchase D 02/11/19 02/09/19 7:59 PM ATM Purchase D 02/11/19 02/09/19 1:00 PM ATM Purchase D 02/11/19 02/11/19 12:51 AM ATM Purchase D 02/11/19 02/08/19 3:29 PM ATM Purchase D 02/11/19 02/06/19 4:47 PM ATM Purchase D 02/12/19 02/12/19 5:10 PM ATM Withdrawal D 02/12/19 02/10/19 8:24 AM ATM Purchase D 02/13/19 02/13/19 5:00 PM ATM Withdrawal D 02/13/19 02/12/19 1:27 AM ATM Purchase D EFTA00134246

02/14/19 02/13/19 2:00 PM Reoccuring Card Purchase D 02/14/19 02/13/19 4:56 PM TM Purchase D 02/15/19 02/15/19 11:59 PM CH Debit D 02/19/19 02/16/19 10:24 AM TM Withdrawal D 02/19/19 02/16/19 10:11 AM and Purchase with PIN D 02/19/19 02/17/19 5:27 PM TM Purchase D 02/19/19 02/15/19 3:25 PM TM Purchase D 02/20/19 02/20/19 12:34 AM Reoccuring Card Purchase D 02/20/19 02/20/19 4:47 PM TM Withdrawal Fee D 02/20/19 02/20/19 9:27 AM TM Withdrawal Fee D 02/20/19 02/20/19 9:27 AM TM Withdrawal D 02/20/19 02/20/19 4:47 PM ATM Withdrawal 02/22/19 02/21/19 7:08 PM TM Purchase D 02/25/19 02/25/19 11:59 PM CH Deposit C 02/25/19 02/23/19 4:57 PM TM Withdrawal D 02/25/19 02/21/19 9:29 PM ATM Purchase 02/25/19 02/24/19 12:07 PM ATM Purchase 02/25/19 02/24/19 5:21 PM TM Purchase D 02/26/19 02/26/19 2:01 PM ithdrawal D 02/26/19 02/26/19 5:18 AM Reoccuring Card Purchase D 02/26/19 02/26/19 11:49 AM TM Withdrawal Fee D 02/26/19 02/26/19 11:49 AM TM Withdrawal D 02/26/19 02/25/19 5:27 PM ATM Purchase 02/26/19 02/25/19 6:50 AM TM Purchase D 02/27/19 02/27/19 11:59 PM Interest Payment C 02/27/19 02/26/19 4:34 PM TM Purchase D 02/27/19 02/26/19 5:34 PM TM Purchase D 03/01/19 03/01/19 11:59 PM CH Debit D 03/01/19 02/28/19 6:03 PM TM Purchase D 03/01/19 02/28/19 12:55 AM ATM Purchase 03/04/19 03/01/19 5:09 AM Reoccuring Card Purchase D 03/04/19 03/04/19 11:59 PM CH Debit EFTA00134247

03/04/19 03/04/19 9:03 AM Card Purchase with PIN D 03/04/19 03/02/19 10:59 AM Card Purchase with PIN D 03/04/19 03/01/19 7:39 PM ATM Purchase 03/04/19 03/02/19 3:30 PM ATM Purchase D 03/05/19 03/05/19 11:59 PM ACI-I Debit D 03/06/19 03/06/19 4:34 PM ATM Withdrawal D 03/07/19 03/07/19 8:42 AM Card Purchase with PIN D 03/07/19 03/06/19 11:46 PM ATM Purchase D 03/08/19 03/08/19 4:21 PM Card Purchase with PIN D 03/08/19 03/07/19 5:09 PM ATM Purchase D 03/11/19 03/11/19 12:55 AM Reoccuring Card Purchase D 03/11/19 03/11/19 12:55 AM Reoccuring Card Purchase D 03/11/19 03/11/19 11:59 PM ACI-I Deposit C 03/11/19 03/11/19 11:11 AM ATM Withdrawal D 03/11/19 03/11/19 3:41 PM Card Purchase with PIN D 03/11/19 03/10/19 2:51 PM Card Purchase with PIN D 03/11/19 03/10/19 3:26 PM Card Purchase with PIN D 03/11/19 03/08/19 11:36 PM ATM Purchase D 03/11/19 03/10/19 6:18 PM ATM Purchase D 03/11/19 03/09/19 7:56 PM ATM Purchase D 03/12/19 03/11/19 11:59 PM ATM Return C 03/12/19 03/12/19 3:31 PM Card Purchase with PIN D 03/12/19 03/10/19 1:29 PM ATM Purchase D 03/12/19 03/11/19 10:33 AM ATM Purchase D 03/12/19 03/10/19 7:54 PM ATM Purchase D 03/12/19 03/11/19 10:35 PM ATM Purchase D 03/12/19 03/10/19 4:39 PM ATM Purchase D 03/12/19 03/11/19 9:04 AM ATM Purchase D EFTA00134248

03/13/19 03/11/19 7:51 PM ATM Purchase D 03/13/19 03/12/19 12:22 PM ATM Purchase D 03/14/19 03/13/19 1:59 PM Reoccuring Card Purchase D 03/14/19 03/13/19 2:17 PM ATM Purchase D 03/15/19 03/15/19 11:59 PM ACH Debit D 03/15/19 03/15/19 4:16 PM Card Purchase with PIN D 03/15/19 03/13/19 11:16 PM ATM Purchase D 03/18/19 03/16/19 8:41 PM ATM Withdrawal D 03/18/19 03/16/19 8:32 PM ATM Purchase D 03/18/19 03/16/19 10:32 PM ATM Purchase D 03/18/19 03/16/19 10:18 AM ATM Purchase D 03/18/19 03/15/19 6:58 PM ATM Purchase D 03/19/19 03/18/19 9:57 AM ATM Purchase D 03/20/19 03/20/19 4:51 PM Withdrawal D 03/20/19 03/20/19 12:34 AM Reoccuring Card Purchase D 03/21/19 03/20/19 10:09 PM ATM Purchase D 03/22/19 03/22/19 8:10 AM ATM Withdrawal D 03/25/19 03/25/19 11:59 PM ACH Deposit C 03/25/19 03/25/19 7:06 PM ATM Withdrawal Fee D 03/25/19 03/23/19 5:06 PM ATM Withdrawal D 03/25/19 03/25/19 7:06 PM ATM Withdrawal D 03/25/19 03/23/19 9:47 PM Card Purchase with PIN D 03/25/19 03/23/19 11:08 PM ATM Purchase D 03/25/19 03/23/19 10:59 AM ATM Purchase D 03/25/19 03/23/19 7:22 AM ATM Purchase D 03/25/19 03/23/19 9:06 PM ATM Purchase D 03/25/19 03/24/19 12:55 AM ATM Purchase D 03/26/19 03/26/19 11:59 PM Interest Payment C 03/26/19 03/26/19 5:40 AM Reoccuring Card Purchase D 03/26/19 03/26/19 10:56 PM ATM Withdrawal Fee D EFTA00134249

03/26/19 03/26/19 10:56 PM ATM Withdrawal D 03/26/19 03/26/19 5:00 PM Card Purchase with PIN D 03/26/19 03/25/19 11:10 AM ATM Purchase D 03/26/19 03/25/19 9:45 AM ATM Purchase D 03/27/19 03/27/19 9:59 AM ATM Withdrawal D 03/27/19 03/27/19 12:05 PM Card Purchase with PIN D 03/27/19 03/26/19 9:09 AM ATM Purchase D 03/27/19 03/26/19 9:25 PM ATM Purchase D 03/27/19 03/26/19 2:09 PM ATM Purchase D 03/28/19 03/28/19 6:37 AM ATM Withdrawal D 03/28/19 03/28/19 11:47 AM Card Purchase with PIN D 03/28/19 03/26/19 8:55 PM ATM Purchase D 03/28/19 03/27/19 2:18 PM ATM Purchase D 03/28/19 03/26/19 6:29 PM ATM Purchase D 03/29/19 03/28/19 7:01 AM ATM Purchase D 03/29/19 03/28/19 10:35 AM ATM Purchase D 03/29/19 03/28/19 9:05 PM ATM Purchase D 04/01/19 04/01/19 11:59 PM ACH Debit D 04/01/19 04/01/19 11:59 PM ACH Debit D 04/01/19 03/31/19 11:20 AM ATM Withdrawal D 04/01/19 03/29/19 4:06 PM ATM Purchase D 04/01/19 03/29/19 1:51 PM ATM Purchase D 04/01/19 03/29/19 7:17 PM ATM Purchase D 04/01/19 03/29/19 4:48 PM ATM Purchase D 04/01/19 03/29/19 1:38 PM ATM Purchase D 04/01/19 03/30/19 11:53 PM ATM Purchase D 04/01/19 03/30/19 4:51 PM ATM Purchase D 04/02/19 04/01/19 7:52 AM Reoccuring Card Purchase D EFTA00134250