Professional Documents
Culture Documents
00024110 DRE 001 211 07521 NNNNNNNNNNN 1 000000000 11 0000 Deaf and Hard of Hearing: 1-800-242-7383
5011 SINGLETON DR
HILLIARD OH 43026
00241100201000000022
*start*after address message area1
Knowing the order in which we apply deposits and withdrawals can help you better manage your account and help you avoid
possible fees and overdrafts.
Whats changing:
During our nightly processing, we now subtract the following withdrawals from your account based on the date and time of
when the transaction was authorized or shows as pending, instead of subtracting from highest to lowest dollar order:
Automatic payments from your account, also can be referred to as ACH payments
Checks drawn on your account, and
Recurring debit card transactions (e.g. movie subscriptions or gym memberships)
This is how we already subtract everyday debit card transactions (e.g. groceries, gasoline or dining out), online banking
transactions and ATM withdrawals.
For more information, please see the Posting Order section in the Deposit Account Agreement at chase.com/disclosures.
For information about overdrafts and our overdraft services, please visit chase.com/overdraft.
If you have questions, please call us at the number on your statement. We accept operator relay calls.
We may have provided you with a discretionary fee refund at your request or on our own in the past. Please keep in mind
that while we did this as a courtesy, we are not required to process similar requests in the future.
*end*after address message area1
*start*summary
*end*summary
Page 1 of 4
February 17, 2021 through March 15, 2021
Account Number: 000000339166792
*start*transaction detail
TRANSACTION DETAIL
02/19 Bank of America Online Pmt Ckf282711298POS Web ID: 9500000000 -696.01 2,834.56
02/22 ATM Cash Deposit 02/20 1600 Hilliard Rome Rd Hilliard OH Card 8267 250.00 3,084.56
02/22 Quickpay With Zelle Payment From Sharmin Akther Ftb016741779 135.00 3,219.56
02/22 Paypal Inst Xfer Ebay 800-456-32 Web ID: Paypalsi77 -9.57 3,209.99
02/22 Paypal Inst Xfer Ebay 800-456-32 Web ID: Paypalsi77 -5.90 3,204.09
02/22 Card Purchase With Pin 02/22 Usps PO 38359805 4000 Hilliard OH Card -8.25 3,195.84
8267
02/24 Quickpay With Zelle Payment From Mohammed R Ohid 11250406893 90.00 3,035.84
02/24 Citi Card Online Payment 430361917547697 Web ID: Citictp -1,355.12 1,680.72
03/01 First Financial Loan Pymt PPD ID: 310308605 -1,076.14 604.58
03/01 Best Buy Payment 130364713417973 Web ID: Citictp -150.00 454.58
03/03 Old Navy Visa Oldn Epay 306929323 Web ID: 9130142001 -10.00 444.58
03/03 Quickpay With Zelle Payment To Naeem Waheed 11298142003 -80.00 364.58
03/04 Quickpay With Zelle Payment From Mohammed Foiz 11304770141 135.00 499.58
03/08 Capital One Crcardpmt 3Fhm2Pgpxoysx50 Web ID: 9541719318 -527.11 2,185.91
03/10 Hilliard Heights Comm. Fees PPD ID: 1311304317 -181.00 2,004.91
03/10 Aep Columbus Sou Bill Pay 15920868061 Web ID: 7529029611 -72.14 1,932.77
03/10 Columbia Gas OH Serv Pymt 204750200010002 Web ID: 1310673990 -81.62 1,851.15
03/11 Payment For Amz Storecard 314792845 Web ID: 9069872103 -200.00 1,651.15
03/15 Card Purchase With Pin 03/13 Usps PO 38359805 4000 Hilliard OH Card -8.25 1,283.90
8267
A Monthly Service Fee was not charged to your Chase Total Checking account. Here are the three ways you can avoid
this fee during any statement period.
• Have electronic deposits made into this account totaling $500.00 or more, such as payments from payroll
providers or government benefit providers, by using (i) the ACH network, (ii) the Real Time Payment network,
or (iii) third party services that facilitate payments to your debit card using the Visa or Mastercard network.
(Your total electronic deposits this period were $4,680.07. Note: some deposits may be listed on your previous
statement)
• OR, keep a balance at the beginning of each day of $1,500.00 or more in this account.
(Your balance at the beginning of each day was $364.58)
• OR, keep an average beginning day balance of $5,000.00 or more in qualifying linked deposits and
investments.
(Your average beginning day balance of qualifying linked deposits and investments was $1,774.21)
*end*post transaction detail message
Page 2 of 4
February 17, 2021 through March 15, 2021
Account Number: 000000339166792
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
10241100202000000062
• 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
Page 3 of 4
February 17, 2021 through March 15, 2021
Account Number: 000000339166792
Page 4 of 4