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    Griffin p2

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    bootybethathang
    This bank statement summarizes the transactions on a checking account held by Lewis Griffin at JPMorgan Chase Bank from January 18, 2015 through February 19, 2015. It shows deposits of $1,100, ATM and debit card withdrawals of $624.62, fees and charges of $1,053.04, and an ending balance of -$328.25. Key fees included returned check fees and overdraft fees. The statement also provides account and contact information and notices about upcoming changes to the account agreement.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Griffin p2

    Uploaded by

    bootybethathang
    452 views4 pages
    This bank statement summarizes the transactions on a checking account held by Lewis Griffin at JPMorgan Chase Bank from January 18, 2015 through February 19, 2015. It shows deposits of $1,100, ATM and debit card withdrawals of $624.62, fees and charges of $1,053.04, and an ending balance of -$328.25. Key fees included returned check fees and overdraft fees. The statement also provides account and contact information and notices about upcoming changes to the account agreement.

    Original Description:

    Chade

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    This bank statement summarizes the transactions on a checking account held by Lewis Griffin at JPMorgan Chase Bank from January 18, 2015 through February 19, 2015. It shows deposits of $1,100, ATM and debit card withdrawals of $624.62, fees and charges of $1,053.04, and an ending balance of -$328.25. Key fees included returned check fees and overdraft fees. The statement also provides account and contact information and notices about upcoming changes to the account agreement.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    452 views4 pages

    Griffin p2

    Uploaded by

    bootybethathang
    This bank statement summarizes the transactions on a checking account held by Lewis Griffin at JPMorgan Chase Bank from January 18, 2015 through February 19, 2015. It shows deposits of $1,100, ATM and debit card withdrawals of $624.62, fees and charges of $1,053.04, and an ending balance of -$328.25. Key fees included returned check fees and overdraft fees. The statement also provides account and contact information and notices about upcoming changes to the account agreement.

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    © All Rights Reserved
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    You are on page 1of 4

    January 18, 2015 through February 19, 2015

    JPMorgan Chase Bank, N.A.


    P O Box 659754
    San Antonio, TX 78265 - 9754

    Account Number:

    000000400130634

    CUSTOMER SERVICE INFORMATION


    Web site:
    Service Center:
    Deaf and Hard of Hearing:
    Para Espanol:
    International Calls:

    00369320201012000022

    LEWIS GRIFFIN
    3245 WASINA DR
    DALLAS TX 75243-2336

    Chase.com
    1-800-935-9935
    1-800-242-7383
    1-877-312-4273
    1-713-262-1679

    We will update your Deposit Account Agreement


    Effective March 23, 2014, we will be updating your agreement, including:

    How we determine the exchange rate that we use for foreign-currency transactions. See the Transactions in a
    Foreign Currency section.

    How we handle demands for payment by another Chase customer whose item you cashed or deposited with us.
    See Our right to charge back deposited or cashed checks.

    That we use the description of Returned Item fee if we decide to pay an item after we initially decide to return it.
    See Insufficient funds, Returned Item, and Extended Overdraft fees.

    Why we may block or delay transactions or restrict an account to protect you or us or to comply with legal
    requirements. See Restricting your account; blocking or delaying transactions.

    All other terms and conditions remain the same. For a copy of your agreement, log on to chase.com or visit a branch. If you
    have questions, please call us at the telephone number listed on this statement or visit your nearest Chase branch.

    CHECKING SUMMARY

    Chase Total Checking


    AMOUNT

    Beginning Balance

    $249.41

    Deposits and Additions


    ATM & Debit Card Withdrawals
    Fees and Other Withdrawals
    Ending Balance

    1,100.00
    - 624.62
    - 1,053.04
    -$328.25

    DEPOSITS AND ADDITIONS


    DATE

    DESCRIPTION

    02/04
    02/06

    ATM Check Deposit


    ATM Check Deposit

    Total Deposits and Additions

    AMOUNT

    02/04 12329 Marsh Ln Dallas TX Card 3242


    02/06 12329 Marsh Ln Dallas TX Card 3242

    $600.00
    500.00
    $1,100.00

    Page 1 of 4

    January 28, 2015 through February 29, 2015


    Account Number:

    000000400130634

    ATM & DEBIT CARD WITHDRAWALS


    DATE

    DESCRIPTION

    01/28
    01/28
    01/29
    01/30
    02/01
    02/08
    02/12
    02/15
    02/16
    02/21
    02/26
    02/27

    Non-Chase ATM Withdraw 01/28 4080 N I-45 @ Fulg Wilmer TX Card 3242
    Card Purchase With Pin 01/28 Corner Store 4488 Dallas TX Card 3242
    Card Purchase
    01/29 Churchs Chicken Dallas TX Card 3242
    Card Purchase With Pin 01/30 1920 Beltline Roa Dallas TX Card 3242
    Non-Chase ATM Withdraw 02/01 3505 Pioneer Rd Dallas TX Card 3242
    Card Purchase With Pin 02/08 Wal-Mart #0251 Mineola TX Card 3242
    Card Purchase
    02/13 Shell Oil 57540782505 Dallas TX Card 3242
    Card Purchase
    02/15 Tms*Jin Lee Investmen Balch Spring TX Card 3242
    Card Purchase
    02/16 Marlow's Enterprises Dallas TX Card 3242
    Recurring Card Purchase 02/21 Inf*Peoplesmart.Com 888-455-2792 NE Card 3242
    Card Purchase 02/26 TicketMaster.Com Web Purchase EVT WIZK TX Card 3242
    Non-Chase ATM Withdraw 02/27 101 N Main Winnsboro TX Card 3242

    AMOUNT

    $42.50
    6.32
    7.03
    25.15
    81.50
    11.06
    24.05
    11.06
    30.00
    19.95
    344.45
    203.00

    Total ATM & Debit Card Withdrawals

    $524.65

    FEES AND OTHER WITHDRAWALS


    DATE

    DESCRIPTION

    01/21
    01/21
    01/23
    01/23
    01/24

    Non-Chase ATM Fee-With


    Non-Chase ATM Fee-With
    Deposited Item Returned
    000110270
    Deposit Item Returned Fee: 01
    000110270
    Insufficient Funds Fee For A $19.95 Recurring Card Purchase - Details:
    0123Inf*Peoplesmart.Com 888-455-2792 NE 04610460702113242
    Extended Overdraft Fee
    Non-Chase ATM Fee-With
    Deposited Item Returned
    000105509
    Deposit Item Returned Fee: 01
    000105509
    Non-Chase ATM Fee-With
    Non-Chase ATM Fee-Inq
    Non-Chase ATM Fee-Inq
    Extended Overdraft Fee

    01/30
    02/05
    02/07
    02/07
    02/07
    02/07
    02/07
    02/14

    AMOUNT

    $2.00
    2.00
    353.04
    12.00
    34.00

    # of Items00001
    # of Items00001

    15.00
    2.00
    600.00
    12.00
    2.00
    2.00
    2.00
    15.00

    # of Items00001
    # of Items00001

    Total Fees & Other Withdrawals

    $1,053.04

    A monthly Service Fee was not charged to your Chase Total Checking account. Here are the four ways you can avoid this
    fee during any statement period.

    Have direct deposits totaling $500.00 or more


    (You did not have a direct deposit this statement period)

    OR, keep a minimum daily balance in your checking account of $1,500.00 or more
    (Your minimum daily balance was -$427.00)

    OR, keep an average qualifying deposit and investment balance of $5,000.00 or more
    (Your average qualifying deposit and investment balance was -$213.00)

    OR, pay at least $25.00 in qualifying checking-related services or fees.


    (Your total qualifying checking-related services or fees paid were $100.00 )

    Page 2 of 4

    January 18, 2014 through February 19, 2014


    Account Number:

    000000400130634

    OVERDRAFT AND RETURNED ITEM FEE SUMMARY

    Total Overdraft Fees *


    Total Returned Item Fees

    Total for
    This Period
    $64.00
    $.00

    Total
    Year-to-date
    $64.00
    $.00
    10369320202000000062

    * Total Overdraft Fees includes Insufficient Funds Fees, and Extended Overdraft Fees

    Page 3 of 4

    January 18, 2014 through February 19, 2014


    Account Number:

    000000400130634

    BALANCING YOUR CHECKBOOK


    Note: Ensure your checkbook register is up to date with all transactions to date whether they are included on your
    statement or not.
    1. Write in the Ending Balance shown on this statement:

    Step 1 Balance: $

    2. List and total all deposits & additions not shown on this statement:
    Date

    Amount

    Date

    Amount

    Date

    Amount

    3. Add Step 2 Total to Step 1 Balance.

    Step 2 Total:

    $_________________

    Step 3 Total:

    $_________________

    4. List and total all checks, ATM withdrawals, debit card purchases and other withdrawals
    not shown on this statement.
    Check Number or Date

    Amount

    Check Number or Date

    Amount

    Step 4 Total:

    -$_________________

    5. Subtract Step 4 Total from Step 3 Total. This should match your Checkbook Balance:

    $_________________

    IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS:Call or write us at the phone number or address on

    the front of this statement (non-personal accounts contact Customer Service) if you think your statement or receipt is incorrect or if you
    need more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we sent you
    the FIRST statement on which the problem or error appeared. Be prepared to give us the following information:
    Your name and account number
    The dollar amount of the suspected error
    A description of the error or transfer you are unsure of, why you believe it is an error, or why you need more information.
    We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for
    new accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the
    time it takes us to complete our investigation .
    IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS:Contact the bank immediately if your statement is

    incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If any such error
    appears, you must notify the bank in writing no later than 30 days after the statement was made available to you. For more complete
    details, see the Account Rules and Regulations or other applicable account agreement that governs your account.

    JPMorgan Chase Bank, N.A. Member FDIC

    Page 4 of 4

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