2/29/2020 Cash App - February 2020

February 2020

$5,000.10 $10,130.28
FEB 1ST BALANCE FEB 29TH BALANCE

Donald Smith, $l804zz

Sent & Received

Feb 8 Christopher -$130.00

Cash Balance

Feb 9 Cash Card Cash App x 100 Thieves Cash Card -$5.27
Cash Balance

Card Payments

Cash App Deposit Credit $140.01

Feb 9 Cash Balance

Cash App $-0.90 Fee $139.96

Feb 9 P2P Cash Balance

Feb 12 Cash Card GOOGLE* VOICE -$110.00

Debit 2667

Feb 15 Cash App Deposit Credit $100.97

Cash Balance

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2/29/2020 Cash App - February 2020

Feb 15 Cash App $-2.02 Fee $2,100.87

cashout to bank Cash Balance

Feb 15 Cash App $-1.12 Fee -$115.67

cashout to bank Cash Balance

Feb 16 Cash App $-1.12 Fee -$122.96

cashout to bank Cash Balance

Feb 18 Cash App -$224.67

Cashout to bank Cash Balance

Feb 19 Cash App Deposit credit $468.67

Cash Balance

Feb 20 Cash App Deposit credit $2,358.34

Cash Balance

Feb 20 Cash App Cash card withdrawal -$1,121.12

Cash Balance

Cash App $-0.23 Fee $171.12

Feb 21 P2P Cash Balance
2/29/2020 Cash App - February 2020

Feb 24 Cash App $-2.02 Fee $1,000.87

cashout to bank Cash Balance

Feb 24 Cash App $-1.12 Fee -$243.87

cashout to bank Cash Balance

Feb 24 Cash App $-1.12 Fee -$233.35

cashout to bank Cash Balance

Feb 25 Cash App Withdrawing Cash Card -$244.00

Cash Balance

Feb 26 Cash App Deposit Credit $353.00

Cash Balance

Feb 28 Cash App Deposit Credit $123.55

Cash Balance

Feb 28 Cash App Withdrawing Cash Card -$1,252.46

Cash Balance

Feb 29 Cash App $-0.23 Fee $110.23

Cash Balance
Apple.com

Fees

Fees Paid This Month $15.39

Fees Paid This Year $21.80

Direct Deposit Account

Routing Number 04121

Account Number ●●●● 28

Balance on Feb 1st $5,000.00

Balance on Feb 29th $10,130.28
4

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2/29/2020 Cash App - February 2020

Processed by
SUTTON BANK
1 SOUTH MAIN STREET
ATTICA, OH 44807

No transactions this month

Inquiries
Square Inc, 1455 Market St, Suite 600, MSC 211, San Francisco CA 94103
Call +1 (800) 969-1940 or visit https://cash.app/support

In Case of Errors or Questions About Your Electronic Transfers Telephone us at 1 (855) 351 2274 or Write
us at Square Inc. 1455 Market St. Suite 600 San Francisco, CA 94103 as soon as you can, if you think
your statement or receipt is wrong or if you need more information about a transfer 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 error or problem appeared.
(1) Tell us your name and account number (if any).
(2) Describe the error or the transfer you are unsure about, and explain as clearly as you can why you
believe it is an error or why you need more information.
(3) Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business
days to do this, we will credit your account for the amount you think is in error, so that you will have the
use of the money during the time it takes us to complete our investigation.

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