Leahy-Higgins Jude Mikhail

Statement Period
8/21/2020
1/21/2020 –– 2/20/2020
9/20/2020
Account Number
191298152116 Page 1 of 8
Leahy-higgins Jude Mikhail

DEBIT ACCOUNT TRANSACTIONS
1200 Wedgewood Dr,
Date Description Type Amount Available
Winston Salem, NC 27103
Paid to 8646618256 . Money Sent

09/19
02/ 19 -$7.00 $0.34 DEBIT ACCOUNT
Beginning Balance: $7.56

SANDY FLAT CONVE
SANDY FLAT CONVE5102
5102 Purchase
09/19
02/ 19 -$7.30 $7.34
MT. Credits (19) +$2,573.77
SPINX #100619 Purchase Debits (83) -$2,580.99
09/18
02/ 18 -$6.18 $14.64
RUTHERFORD
SANDY FLAT CONVE5102 Purchase Ending Balance: $0.34
09/18
02/ 18 -$12.43 $20.82
MT.
Received from Sandra Money Received
09/18
02/ 18 +$20.00 $33.25
Haulter SAVINGS ACCOUNT
BRIAR PATCH17750 Purchase
09/17
02/ 18 -$4.57 $13.25 Beginning Balance: $0.00
ASHEVILL
Credits (2) +$50.00
DOLLAR GENERAL #HWY Purchase
09/17
02/ 17 -$4.88 $17.82
11 AN Debits (4) -$50.00
SANDY FLAT CONVE5102 Purchase
09/17
02/ 17 -$7.14 $22.70 $0.00
MT. Ending Balance:
SPINX #1655598 NORTH Purchase INTEREST
09/16
02/ 16 -$8.29 $29.84
HIGH
Annual Percentage Yield Earned: 0.00%
DOLLAR GENERAL #HWY Purchase
09/16
02/ 16 -$18.64 $38.13
11 AN Interest Earned: $0.00
SPINX #100619 Purchase
09/16
02/ 16 -$20.00 $56.77
RUTHERFORD
Received from Sandra Money Received CONTACT US
09/16
02/ 16 +$35.00 $76.77
Haulter phone 1-877-937-4098
Paid to Sandra Haulter Money Sent web www.WalmartMoneyCard.com
09/15
02/ 15 -$16.05 $41.77

09/15
02/ 15 -$19.28 $57.82
ASHEVILL
VAULT TO ACCOUNT Transfer from Vault
09/15
02/ 15 +$15.00 $77.10
Paid to Sandra Haulter P2P Money

09/15
02/ 15 +$16.05 $62.10
Declined
09/15
02/ 15 +$45.00 $46.05
Haulter
09/14
02/ 14 -$10.29 $1.05
RUTHERFORD
09/14
02/ 14 +$10.00 $11.34
Statement Period
8/21/2020
1/21/2020 –– 2/20/2020
9/20/2020
Account Number
191298152116 Page 2 of 8
Leahy-higgins Jude Mikhail

1200 Wedgewood Dr,
QT 1143 Purchase
09/12
02/ 12 -$2.10 $1.34 DEBIT ACCOUNT
GREENVILLE, SC
WAL-MART #268714055 Purchase
09/12
02/ 12 -$4.69 $3.44
EAST Credits (19) +$2,573.77
SPINX #100619 Purchase Debits (83) -$2,580.99
09/12
02/ 12 -$5.05 $8.13
RUTHERFORD
SPINX #1655598 NORTH Purchase Ending Balance: $0.34
09/12
02/ 12 -$6.18 $13.18
HIGH
09/12
02/ 12 -$18.86 $19.36
ASHEVILL SAVINGS ACCOUNT
Received from Adam Money Received
09/12
02/ 12 +$20.00 $38.22 Beginning Balance: $0.00
Haulter
Credits (2) +$50.00
INMAN CAMPOBELLO Purchase
09/11
02/ 11 -$0.63 $18.22
WATER DI Debits (4) -$50.00
09/11
02/ 11 -$5.48 $18.85 $0.00
RUTHERFORD Ending Balance:
BRIAR PATCH17750 Purchase INTEREST
09/11
02/ 11 -$20.17 $24.33
ASHEVILL
DOMINO'S 5618 Purchase
09/11
02/ 11 -$23.24 $44.50
704-636-7612, SC Interest Earned: $0.00
INMAN CAMPOBELLO Purchase
09/11
02/ 11 -$23.70 $67.74
WATER DI
SPEEDPAY:DUKE-ENERGY Purchase CONTACT US
09/11
02/ 11 -$200.00 $91.44
800-777-9898, NC phone 1-877-937-4098
SPECTRUM Purchase web www.WalmartMoneyCard.com
09/11
02/ 11 -$240.00 $291.44
855-707-7328, SC
BARGAIN AUTO SALES INC Purchase
09/11
02/ 11 -$400.00 $531.44
864-503-3644, SC
ATM Withdrawal Fee Fee
09/10
02/ 10 -$2.50 $931.44

09/10
02/ 10 -$6.71 $933.94
ASHEVILL
09/10
02/ 10 -$11.22 $940.65
ASHEVILL
09/10
02/ 10 -$17.78 $951.87
ASHEVILL
09/10
02/ 10 -$20.00 $969.65
ASHEVILL
Statement Period
8/21/2020
1/21/2020 –– 2/20/2020
9/20/2020
Account Number
191298152116 Page 3 of 8
Leahy-Higgins Jude Mikhail

1200 wedgewood Dr,
ACCOUNT TO VAULT Transfer to Vault

09/10
02/ 10 -$25.00 $989.65 DEBIT ACCOUNT

PAI ISO17750 ASHEVILLE ATM Withdrawal
09/10
02/ 10 -$202.20 $1,014.65
HW Credits (19) +$2,573.77
SMART ELECTRIC L DIRECT Deposit Debits (83) -$2,580.99
09/10
02/ 10 +$1,216.56 $1,216.85
DEP
SPINX #1655598 NORTH Purchase Ending Balance: $0.34
09/07
02/ 07 -$15.71 $0.29
HIGH
09/07
02/ 07 +$16.00 $16.00
Haulter SAVINGS ACCOUNT
Paid to 8646618256 . Money Sent
09/06
Credits (2) +$50.00

Paid to Sandra Haulter Money Sent
09/06
02/ 06 -$15.85 $15.85
Debits (4) -$50.00
Paid to Sandra Haulter P2P Money
09/06
02/ 06 +$15.85 $31.70 $0.00
Canceled Ending Balance:
SPINX #1655598 NORTH Purchase INTEREST
09/04
02/ 04 -$28.36 $15.85
HIGH
09/03
02/ 03 -$5.11 $44.21
RUTHERFORD Interest Earned: $0.00
SANDY FLAT CONVE5102 Purchase
09/03
02/ 03 -$8.35 $49.32
MT.
SPINX #1655598 NORTH Purchase CONTACT US
09/02
02/ 02 -$8.00 $57.67
HIGH phone 1-877-937-4098
BRIAR PATCH17750 Purchase web www.WalmartMoneyCard.com
09/02
02/ 02 -$19.90 $65.67
ASHEVILL
WE WILLIS #4 Purchase
09/01
02/ 01 -$6.16 $85.57
GREER, SC
BI-LO GROCERY #51365 W Purchase
09/01
02/ 01 -$33.30 $91.73
WA
09/01
02/ 01 +$50.00 $125.03
Haulter
09/01
02/ 01 +$75.00 $75.03
Haulter
SHELL SERVICE STATION Purchase
08/31
01/ 31 -$1.07 $0.03
GREENVILLE, SC
08/31
01/ 31 -$3.00 $1.10
RUTHERFORD
Statement Period
8/21/2020
1/21/2020 –– 2/20/2020
9/20/2020
Account Number
191298152116 Page 4 of 8

1200 Wedgewood Dr,

08/31
01/ 31 -$5.75 $4.10 DEBIT ACCOUNT
ASHEVILL
08/31
01/ 31 -$8.22 $9.85
ASHEVILL Credits (19) +$2,573.77
Received from Sandra Money Received Debits (83) -$2,580.99
08/31
01/ 31 +$8.00 $18.07
Haulter
BRIAR PATCH17750 Purchase Ending Balance: $0.34
08/30
01/ 30 -$4.83 $10.07
ASHEVILL
08/30
01/ 30 -$5.00 $14.90
MCDONALD'S F35470 Purchase
08/30
SPARTANBURG, SC
Credits (2) +$50.00
MURPHY7132ATWALMART Purchase
08/30
01/ 30 -$6.58 $25.55
GREER, SC Debits (4) -$50.00
DOMINO'S 5618 Purchase
08/30
01/ 30 -$10.44 $32.13 $0.00
704-636-7612, SC Ending Balance:
Paid to Sandra Haulter Money Sent INTEREST
08/30
01/ 30 -$13.00 $42.57

08/30
01/ 30 -$15.48 $55.57
ASHEVILL Interest Earned: $0.00
08/30
01/ 30 +$5.00 $71.05
Received from Adam Money Received CONTACT US

08/30
01/ 30 +$40.00 $66.05
Haulter phone 1-877-937-4098
GROOVE LIFE Purchase web www.WalmartMoneyCard.com
08/29
01/ 29 -$3.21 $26.05
HTTP://WWW.GR, TN
DOLLAR TREE2225 E MAIN Purchase
08/29
01/ 29 -$6.35 $29.26
ST
BI-LO GROCERY #5 11153 Purchase
08/29
01/ 29 -$6.61 $35.61
AS
08/29
01/ 29 -$12.00 $42.22
SPINX #1655598 NORTH Purchase

08/29
01/ 29 -$13.36 $54.22
HIGH
Amazon Purchase
08/29
01/ 29 -$13.77 $67.58
Prime*MM6XY5SD0
HARDEES 1501682 Purchase
08/29
01/ 29 -$18.10 $81.35
INMAN, SC
Statement Period
8/21/2020
1/21/2020 –– 2/20/2020
9/20/2020
Account Number
191298152116 Page 5 of 8

1200 Wedgewood Dr,

08/29
01/ 29 -$20.17 $99.45 DEBIT ACCOUNT
ASHEVILL
08/29
01/ 29 +$20.00 $119.62
Credits (19) +$2,573.77
CITGO CORNER MAR Purchase Debits (83) -$2,580.99
08/28
01/ 28 -$3.99 $99.62
GREENVILLE, SC
BRIAR PATCH17750 Purchase Ending Balance: $0.34
08/28
01/ 28 -$4.46 $103.61
ASHEVILL
08/28
01/ 28 -$4.94 $108.07
HIGH SAVINGS ACCOUNT
NWS W.E. WILLIS Purchase
08/28
LIQ001538
Credits (2) +$50.00
08/28
01/ 28 -$9.68 $122.01
HIGH Debits (4) -$50.00
08/28
01/ 28 -$15.39 $131.69 $0.00
HIGH Ending Balance:
Paid to Sandra Haulter Money Sent INTEREST
08/28
01/ 28 -$25.00 $147.08

08/28
01/ 28 -$38.88 $172.08
RUTHERFORD Interest Earned: $0.00
SPARTANBURGCO TREAS Purchase
08/28
01/ 28 -$206.85 $210.96
864-596-2603, SC
QT 1143 Purchase CONTACT US
08/27
01/ 27 -$0.96 $417.81
GREENVILLE, SC phone 1-877-937-4098
ATM Withdrawal Fee Fee web www.WalmartMoneyCard.com
08/27
01/ 27 -$2.50 $418.77
ACCOUNT TO VAULT Transfer to Vault

08/27
01/ 27 -$25.00 $421.27

08/27
01/ 27 -$27.85 $446.27
ASHEVILL
DOLLAR GENERAL # 55 Purchase
08/27
01/ 27 -$55.95 $474.12
PINE
PAI ISO17750 ASHEVILLE ATM Withdrawal
08/27
01/ 27 -$162.20 $530.07
HW
08/27
01/ 27 -$250.00 $692.27
SMART ELECTRIC L DIRECT Deposit

08/27
01/ 27 +$941.31 $942.27
DEP
Statement Period
8/21/2020
1/21/2020 –– 2/20/2020
9/20/2020
Account Number
191298152116 Page 6 of 8

1200 Wedgewood Dr,

08/26
01/ 26 -$1.38 $0.96 DEBIT ACCOUNT

08/24
01/ 24 -$6.81 $2.34
ASHEVILL Credits (19) +$2,573.77
Received from Adam Money Received Debits (83) -$2,580.99
08/24
01/ 24 +$9.00 $9.15
Haulter
O'REILLY AUTO PARTS Purchase Ending Balance: $0.34
08/22
01/ 22 -$1.06 $0.15
1449
08/21
01/ 21 -$2.45 $1.21
08/21
ASHEVILL
Credits (2) +$50.00
08/21
01/ 21 +$16.00 $23.56
Haulter Debits (4) -$50.00
Ending Balance: $0.00

INTEREST
Interest Earned: $0.00
CONTACT US
phone 1-877-937-4098
web www.WalmartMoneyCard.com
Statement Period
8/21/2020
1/21/2020 –– 2/20/2020
9/20/2020
Account Number
191298152116 Page 7 of 8

SAVINGS ACCOUNT TRANSACTIONS
1200 Wedgewood Dr,
VAULT TO ACCOUNT Debit DEBIT ACCOUNT

09/15
01/ 15 -$15.00 $0.00
VAULT TO ACCOUNT Debit
09/14
01/ 14 -$10.00 $15.00 Credits (19) +$2,573.77
ACCOUNT TO VAULT Credit Debits (83) -$2,580.99
09/10
01/ 10 +$25.00 $25.00
VAULT TO ACCOUNT Debit Ending Balance: $0.34

08/30
01/ 30 -$5.00 $0.00
VAULT TO ACCOUNT Debit

08/29
01/ 29 -$20.00 $5.00
SAVINGS ACCOUNT
ACCOUNT TO VAULT Credit $0.00
08/27
01/ 27 +$25.00 $25.00 Beginning Balance:
Credits (2) +$50.00
Debits (4) -$50.00
Ending Balance: $0.00

INTEREST
Interest Earned: $0.00
CONTACT US
phone 1-877-937-4098
web www.WalmartMoneyCard.com
Statement Period
8/21/2020
1/21/2020 –– 2/20/2020
9/20/2020
Account Number
191298152116 Page 8 of 8
QUESTIONS OR CONCERNS
In Case of Errors or Questions About Your Electronic Transfers.

Telephone us at 1-877-937-4098 or write us at Customer Care, P.O. Box 5100, Pasadena, CA 91117 as soon as
you can, if you think your statement or receipt is wrong 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 the FIRST statement on
which the problem or error 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.
If you tell us orally, we may require that you send us your complaint or question in writing within 10 business
days.
We will determine whether an error occurred within 10 business days after we hear from you and will correct any
error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or
question. If we decide to do this, we will credit your account within 10 business days 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. If we
ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not
credit your account. For errors involving new accounts, point-of-sale, or foreign initiated transactions, we may
take up to 90 days to investigate your complaint or question. For new accounts, we may take up to 20 business
days to credit your account for the amount you think is in error.
Please note, if you give your Walmart MoneyCard debit card info or account info to another person to use, such
as a friend or relative, you are responsible for that person’s transactions with your debit card or account. The
same goes if you give your debit card or account info to a merchant for a transaction. You’ve given authority to
that merchant to debit the debit card or account for that transaction.
We’ll let you know the results of our investigation within 3 business days of completing it. If we decided that there
wasn’t an error, we’ll send you an explanation. You can ask to see copies of the documented used in our
investigation.
Thank you for choosing Walmart MoneyCard.

Leahy-Higgins Jude Mikhail

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Statement Period