August 14, 2019 through September 13, 2019

JPMorgan Chase Bank, N.A.

P O Box 182051 Account Number: 000000213816902
Columbus, OH 43218 - 2051

CUSTOMER SERVICE INFORMATION

Web site: Chase.com
Service Center: 1-800-935-9935
00028806 DRE 201 219 25719 NNNNNNNNNNN 1 000000000 09 0000 Deaf and Hard of Hearing: 1-800-242-7383
MARTHA ELENA LUEVANO LOPEZ Para Espanol: 1-877-312-4273
1501 REGENCY CT APT 202 International Calls: 1-713-262-1679
ARLINGTON TX 76010-8913

00288060201000000022
*start*summary

Chase Total Checking

CHECKING SUMMARY
AMOUNT
Beginning Balance $234.44
Deposits and Additions 2,793.00
ATM & Debit Card Withdrawals -1,366.08
Electronic Withdrawals -800.00
Other Withdrawals -860.00
Fees -12.00
Ending Balance -$10.64
*end*summary

*start*deposits and additions

DEPOSITS AND ADDITIONS

DATE DESCRIPTION AMOUNT
08/19 ATM Check Deposit 08/19 1600 E Pioneer Pkwy Arlington TX Card 3680 $290.00
08/19 ATM Cash Deposit 08/19 1600 E Pioneer Pkwy Arlington TX Card 3680 26.00
08/23 Quickpay With Zelle Payment From Obed Misael Gomez Bernal 8569127127 100.00
08/26 ATM Check Deposit 08/26 1600 E Pioneer Pkwy Arlington TX Card 3680 130.00
08/26 Quickpay With Zelle Payment From Obed Misael Gomez Bernal 8570698251 360.00
08/26 Quickpay With Zelle Payment From Jose Luevano Wfct06Qwt27M 93.00
08/26 Quickpay With Zelle Payment From Obed Misael Gomez Bernal 8577677096 10.00
08/28 Quickpay With Zelle Payment From Obed Misael Gomez Bernal 8583213059 15.00
08/30 Quickpay With Zelle Payment From Maria Pacheco 8593934958 100.00
09/03 ATM Check Deposit 09/02 1600 E Pioneer Pkwy Arlington TX Card 3680 520.00
09/03 Quickpay With Zelle Payment From Obed Misael Gomez Bernal 8604928676 439.00
09/03 Quickpay With Zelle Payment From Obed Misael Gomez Bernal 8597601966 100.00
09/05 ATM Cash Deposit 09/05 1600 E Pioneer Pkwy Arlington TX Card 3680 10.00
09/05 Quickpay With Zelle Payment From Lopez Cano, Luz Bac9A1Cfbdec 60.00
09/09 Quickpay With Zelle Payment From Obed Misael Gomez Bernal 8621450573 100.00
09/09 Quickpay With Zelle Payment From Jose Luevano Wfct06Svmrch 100.00
09/11 Quickpay With Zelle Payment From Maria Pacheco 8632981004 20.00
09/13 ATM Cash Deposit 09/13 1600 E Pioneer Pkwy Arlington TX Card 3680 120.00
09/13 Quickpay With Zelle Payment From Velaguardado, Alan Baccfbf00Fdd 200.00
Total Deposits and Additions $2,793.00
*end*deposits and additions

Page 1 of 4
 August 14, 2019 through September 13, 2019
Account Number: 000000213816902

*start*atmdebit withdrawal

ATM & DEBIT CARD WITHDRAWALS

DATE DESCRIPTION AMOUNT
08/14 Card Purchase 08/12 Mcdonald's F7513 Arlington TX Card 3680 $26.92
08/14 Card Purchase With Pin 08/14 Wss 113 Grand Prairie TX Card 3680 4.97
08/15 Card Purchase 08/14 Cicis Pizza #7011 Arlington TX Card 3680 11.89
08/15 ATM Withdrawal 08/15 1600 E Pioneer Pkwy Arlington TX Card 3680 20.00
08/15 Recurring Card Purchase 08/14 Apl*Itunes.Com/Bill 866-712-7753 CA Card 3680 16.19
08/16 Card Purchase 08/14 Mcdonald's F10832 Arlington TX Card 3680 8.94
08/16 Card Purchase With Pin 08/16 Racetrac320 Arlington TX Card 3680 25.09
08/16 Card Purchase With Pin 08/16 El Rancho # 9 Arlington TX Card 3680 3.24
08/19 Card Purchase 08/15 Jack IN The Box 0758 Arlington TX Card 3680 3.45
08/19 Card Purchase With Pin 08/17 Quickway Grocery Arlington TX Card 3680 8.38
08/19 Card Purchase 08/17 Styles of India Arlington TX Card 3680 10.00
08/19 Card Purchase With Pin 08/18 Dollar-General # 1200 Arlington TX Card 3680 13.36
08/20 Card Purchase 08/20 Amigo Energy 888-469-2644 TX Card 3680 56.57
08/20 Card Purchase With Pin 08/20 LA Michoacana D Arlington TX Card 3680 28.23
08/20 Card Purchase With Pin 08/20 Dollar-General # 1200 Arlington TX Card 3680 9.72
08/21 Card Purchase 08/20 Paypal *Fushanshina 4029357733 Card 3680 8.99
08/21 Card Purchase With Pin 08/21 Kroger 0413 Arlington TX Card 3680 5.39
08/21 Card Purchase With Pin 08/21 7-Eleven Arlington TX Card 3680 15.00
08/22 Card Purchase With Pin 08/22 LA Michoacana D Arlington TX Card 3680 7.91
08/26 Card Purchase 08/22 Jack IN The Box 0762 Arlington TX Card 3680 4.53
08/26 Card Purchase 08/23 Jack IN The Box 0758 Arlington TX Card 3680 2.26
08/26 Card Purchase With Pin 08/24 El Rancho # 9 Arlington TX Card 3680 4.49
08/26 Card Purchase 08/24 Six Pack Express Arlington TX Card 3680 4.09
08/26 Card Purchase 08/24 Wingstop Arlington TX Card 3680 33.69
08/26 Card Purchase With Pin 08/25 Cvs/Pharmacy #06 06968 Arlington TX Card 3680 4.01
08/26 Card Purchase With Pin 08/26 Arlington Tradi Arlington TX Card 3680 25.07
08/26 ATM Withdrawal 08/26 1600 E Pioneer Pkwy Arlington TX Card 3680 20.00
08/26 Card Purchase With Pin 08/26 Dollar-General # 1200 Arlington TX Card 3680 8.10
08/26 Recurring Card Purchase 08/24 AT&T*Bill Payment Www.Att.Com TX Card 3680 211.00
08/27 Card Purchase 08/26 Sq *Glamour Nail Supply Arlington TX Card 3680 16.18
08/27 Card Purchase 08/26 Amax Auto Insurance Httpswww.Aain IL Card 3680 210.16
08/28 Card Purchase 08/26 Jack IN The Box 0762 Arlington TX Card 3680 4.85
08/28 Recurring Card Purchase 08/26 AT&T*Bill Payment Www.Att.Com TX Card 3680 93.00
08/29 Card Purchase 08/28 Whip-IN #1002 Arlington TX Card 3680 9.56
08/29 Card Purchase 08/28 Six Pack Express Arlington TX Card 3680 4.20
08/29 Card Purchase With Pin 08/29 Dollar-General # 1200 Arlington TX Card 3680 8.00
08/30 Card Purchase 08/29 Jack IN The Box 0762 Arlington TX Card 3680 4.53
09/03 Card Purchase With Pin 09/02 El Rancho # 9 Arlington TX Card 3680 0.96
09/03 Card Purchase 09/02 Jack IN The Box 0758 Arlington TX Card 3680 7.86
09/03 Card Purchase With Pin 09/03 El Rancho # 9 Arlington TX Card 3680 4.32
09/03 Card Purchase With Pin 09/03 El Rancho # 9 Arlington TX Card 3680 5.14
09/05 Card Purchase 09/04 Jack IN The Box 0758 Arlington TX Card 3680 7.00
09/05 Card Purchase With Pin 09/06 Thrift & $1.00 Mart Arlington TX Card 3680 8.38
09/05 Recurring Card Purchase 09/04 Prodigygame.Com Burlington On Card 3680 8.95
09/09 Card Purchase 09/07 Amzn Mktp US*741V31V Amzn.Com/Bill WA Card 3680 28.08
09/09 Card Purchase 09/06 Mcdonald's F7513 Arlington TX Card 3680 7.01
09/09 Card Purchase 09/06 Sq *Glamour Nail Supply Arlington TX Card 3680 17.77
09/09 ATM Withdrawal 09/07 1600 E Pioneer Pkwy Arlington TX Card 3680 100.00
09/12
*end*atmdebit withdrawal
Card Purchase With Pin 09/12 Cvs/Pharmacy #06 06968 Arlington TX Card 3680 3.24

Page 2 of 4
 August 14, 2019 through September 13, 2019
Account Number: 000000213816902

*start*atmdebit withdrawal

(continued)
ATM & DEBIT CARD WITHDRAWALS
DATE DESCRIPTION AMOUNT
09/13 Card Purchase 09/11 Jack IN The Box 0758 Arlington TX Card 3680 3.45
09/13 Card Purchase 09/12 Jack IN The Box 3777 Arlington TX Card 3680 11.96
09/13 ATM Withdrawal 09/13 1600 E Pioneer Pkwy Arlington TX Card 3680 200.00
Total ATM & Debit Card Withdrawals $1,366.08
*end*atmdebit withdrawal

10288060202000000062
*start*electronicwithdrawal

ELECTRONIC WITHDRAWALS
DATE DESCRIPTION AMOUNT
08/15 08/15 Online Transfer To Chk ...7377 Transaction#: 8540687622 $2.00
08/16 Quickpay With Zelle Payment To Obed Misael Gomez Bernal 8545785015 60.00
08/19 Quickpay With Zelle Payment To Obed Misael Gomez Bernal 8555320387 100.00
08/19 Oportun/Progress ACH PPD ID: 1330903620 74.00
08/21 Quickpay With Zelle Payment To Obed Misael Gomez Bernal 8559772379 20.00
08/26 Quickpay With Zelle Payment To Obed Misael Gomez Bernal 8577254365 50.00
08/30 Quickpay With Zelle Payment To Obed Misael Gomez Bernal 8594201392 100.00
09/03 Quickpay With Zelle Payment To Maria Pacheco 8597604248 100.00
09/03 Oportun/Progress ACH PPD ID: 1330903620 74.00
09/09 Quickpay With Zelle Payment To Liil Bro Jpm268370379 100.00
09/13 Quickpay With Zelle Payment To Obed Misael Gomez Bernal 8643005430 120.00
Total Electronic Withdrawals $800.00
*end*electronicwithdrawal

*start*otherwithdrawals

OTHER WITHDRAWALS
DATE DESCRIPTION AMOUNT
09/03 09/03 Withdrawal $860.00
Total Other Withdrawals $860.00
*end*otherwithdrawals

*start*fees section

FEES
DATE DESCRIPTION AMOUNT
09/13 Monthly Service Fee $12.00
Total Fees $12.00
*end*fees section

*start*post fees message

WANT TO AVOID PAYING A MONTHLY SERVICE FEE ON YOUR CHECKING ACCOUNT?

A monthly Service Fee was charged to your Chase Total Checking account. Here are the three 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)

One of our bankers can help you set up direct deposit in just a few minutes.

• OR, keep a minimum daily balance in this checking account of $1,500.00 or more.
(Your minimum daily balance was $0.01)

• OR, keep an average daily balance of qualifying linked deposits and investments of $5,000.00 or more.
(Your average daily balance of qualifying linked deposits and investments was $67.27)

Talk to a banker about transferring your balances to Chase today!

Stop in today and explore all Chase has to offer.

*end*post fees message

Page 3 of 4
 August 14, 2019 through September 13, 2019
Account Number: 000000213816902

*start*dreportraitdisclosure message area

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-866-564-2262 or write us at the
address on the front of this statement (non-personal accounts contact Customer Service) immediately if you think your statement or receipt is
incorrect or if you need more information about a transfer listed on the statement or receipt.
For personal accounts only: 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. Deposit products and services are offered by
JPMorgan Chase Bank, N.A. Member FDIC

JPMorgan Chase Bank, N.A. Member FDIC

*end*dreportraitdisclosure message area

Page 4 of 4