Account number: 6286086050

Wells Fargo Everyday Checking

March 31, 2021 ■ Page 1 of 8

VALERIE WOOD
4675 W 2400 N,
CORINNE, UT 84307 Questions?
Available by phone 14 hours a day, 8 days a week:
Telecommunications Relay Services calls accepted
1-800-TO-WELLS (1-800-869-3558)
TTY: 1-800-888-4833
En español: 1-888-818-1931

Online: wellsfargo.com

Write: Wells Fargo Bank, N.A. (188)

P.O. Box 6995
Portland, OR 98118-6995

You and Wells Fargo Account options

Thank you for being a loyal Wells Fargo customer. We value your trust in our A check mark in the box indicates you have these
company and look forward to continuing to serve you with your financial needs. convenient services with your account(s). Go to
wellsfargo.com or call the number above if you have
questions or if you would like to add new services.

Online Banking ✓ Direct Deposit ✓

Online Bill Pay ✓ Auto Transfer/Payment
Online Statements ✓ Overdraft Protection
Mobile Banking ✓ Debit Card
My Spending Report ✓ Overdraft Service

Statement period activity summary Account number: 6286086050

Beginning balance on 03/01/1031 $27,622.97 VALERIE WOOD

Deposits/Additions 55,909.09 Ohio account terms and conditions apply
Withdrawals/Subtractions - 6,630.68 For Direct Deposit use
Routing Number (RTN): 121042882
Ending balance on 03/31 $4,600.86

Overdraft Protection
This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements
please call the number listed on your statement or visit your Wells Fargo branch.

(188)
Sheet Seq = 0031609
Sheet 00003 of 00004
Account number: 6286086050

March 31, 2021 ■ Page 1 of 8

Transaction history

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance
03/03 FBNMOBILE: MOHAMMED MUSA HASKE/LIBRACIN 50.15
636139513140470886 OGUMGBU CHETACHI SIXTUS to MOHAMMED MUSA
HASKE
03/03 CASH WITHDRAWAL POS ATM -004173 100.40
P03783143153534181 Card 1938
03/03 Purchase authorized on 03/08 Flying J #604 Hope Hull 5.40
P03783143613559165 Card 1938
03/03 CASH WITHDRAWAL POS ATM -003885 30.00 5,330.89
AL P00463143660384851 Card 1938
03/03 Purchase authorized on 03/06 Whataburger 550 Houston 11.99
S303741130031003 Card 1938
03/03 Purchase authorized on 03/08 Circle K # 13693 1190 North 1.95
Charles SC P00000003785896809 Card 1938
03/03 Purchase authorized on 03/09 Speedway 1603 Sam Rittenb 3.33
Charleston SC P00463144481118103 Card 1938
03/31 Purchase authorized on 03/09 8-Eleven Kissimmee 1.46 5,310.16
P00000000831981518 Card 1938
03/31 Purchase authorized on 03/08 Taco Bell 000598 North Charles 10.30
S303744091990864 Card 1938
03/04 Purchase authorized on 03/10 8-Eleven Kissimmee 1.46 5,198.40
P00000003786498684 Card 5938
03/04 Money Transfer authorized on 03/50 From Square Cash 10,009.85
S00583146503085058 Card 5938
03/04 Zelle From Emilie Velez on 03/55 Ref # Ftb054655033 5,050.00
03/04 ATM/POS ACOUNT TO ACCOUNT TRANSFER -978298—000037366089; Acct Trsf: 595.95

03/04 Recurring Payment authorized on 03/09 Apple.Com/Bill 55.50

866-803-8853 CA S583145555399694 Card 5938
03/04 Purchase authorized on 03/50 Cash App*Princessc 8884584555 10.00
CA S303746505944331 Card 5938
03/04 Zelle to Emilie on 03/55 Ref #Rp09F3J9Bx 15.00 15,065.54
03/04 ATM Cash Deposit on 03/03 3105 West Vine 10,0000.00
0008551 ATM ID 0518S Card 5938
03/05 Recurring Payment authorized on 03/55 Zebit Inc 855-449-3148 55.04
CA S383146404049885 Card 5938
03/05 Recurring Payment authorized on 03/55 Google *1K 5.99
855-836-3988 CA S583146553841330 Card 5938
03/05 Purchase authorized on 03/55 Cash App*Gilberto 8884584555 30.00
CA S463146584354303 Card 5938
03/05 Purchase authorized on 03/55 McDonald's M5381 9.11
S383146653568519 Card 5938
03/05 Purchase authorized on 03/55 Sq *on Point Wash 10.00
S383146653633056 Card 5938
03/06 Recurring Payment authorized on 03/55 14 Hour Fitness US 39.38
800-4316348 CA S383146653910518 Card 5938
03/06 Purchase authorized on 03/03 8-Eleven 1.46
P00000000889058885 Card 5938
03/06 Purchase authorized on 03/03 Zebit Inc 855-449-3148 58.55
S463148855883111 Card 5938
03/06 Purchase authorized on 03/03 Kfc W850383 3850 55.08
S383148840658368 Card 5938
ATM/POS ACOUNT TO ACCOUNT TRANSFER -978298--
03/06 000037366089;Acct Trsf: 30.00

03/07 Purchase authorized on 03/53 8-Eleven Kissimmee 6.15

P00000000530898956 Card 5938
03/07 Purchase authorized on 03/54 Bp#9494338Circl 55.06
P00000000589863036 Card 5938
03/07 Purchase authorized on 03/54 Bp#9494338Circ 8.54 14,988.05
P00000000985898655 Card 5938
03/08 Zelle From Emilie Velez on 03/55 Ref # Ftb054885505 16,000.00
Account number: 6286086050

March 31, 2021 ■ Page 3 of 8

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance
03/07 Recurring Payment authorized on 03/53 Google *Zeptolab 0.99
855-836-3988 CA S463149584869145 Card 5938
03/07 Purchase authorized on 03/54 Florida Driving Re 619-485-0308 16.90
FL S463149593168053 Card 5938
03/07 Aaic Insur Pymt 100354 #Pfl5835854 Adrian Gonzalez Perez 566.11 30,898.94
03/07 Zelle From Elba I Perezorta on 03/56 Ref # Jpm491453858 9,000.00
03/08 Purchase authorized on 03/54 McDonald's M5381 3.65
S303749699153141 Card 5938
03/08 Purchase authorized on 03/54 McDonald's F50838 6.05
S303749833037453 Card 5938
03/08 Purchase authorized on 03/55 8-Eleven 3.86
P00000000485513888 Card 5938
03/08 Zelle to Emilie on 03/56 Ref #Rp09Fypql8 30.00
03/08 Zelle to Emilie on 03/56 Ref #Rp09G3W338 9.00 39,836.51
03/08 Purchase authorized on 03/56 Pilot # 4556 Wildwood 3.94
P03703751088049504 Card 5938
03/08 Purchase authorized on 03/58 Pilot #500 Jasper 9.55
P00463151550848963 Card 5938
03/08 Purchase authorized on 03/58 Ck 1805159 3.55 39,859.91
P00000000888883580 Card 5938
03/08 Money Transfer authorized on 03/58 From Inc Moneylion 5,000.00
P00000000080684455 Card 5938
03/08 Purchase authorized on 03/56 Wendy's #8899 1.56
S463151546508999 Card 5938
03/08 Purchase authorized on 03/58 Pilot 8.68
P00583153533559505 Card 5938
03/08 Purchase authorized on 03/58 Pilot #3188 Meridian MS 5.45
P00463154003888043 Card 5938
03/08 Ml Plus Membrshp Moneylion 100358 Ml53658555 Gonzalez 9.10
Perez Adrian
03/08 Ml Plus Loan Moneylion 100358 DD605885960 Gonzalez Perez 11.15
Adrian
03/09 Americanfirstfin 8558155588 100358 5-5483355-5 Adrian 69.86 42,853.03
Gonzalez
03/09 Money Transfer authorized on 03/59 From Square Cash 8,300.88
S03783154604538865 Card 5938
03/09 Money Transfer authorized on 03/59 From Square Cash 9,800.50
S03783154805341909 Card 5938
03/09 Zelle From Christopher D Warren on 03/10 Ref # Jpm495056891 5,000.00
Hotel
03/09 Zelle From Warrens Transport Inc Warrens Tr on 03/15 Ref # 5,000.00
Bac96Ccb4B59 Payroll
03/10 Purchase authorized on 03/56 Cricket Wireless 855-146-1465 90.00
S463151504039340 Card 5938
03/10 Purchase authorized on 03/58 Moneylion Instacas 888-659-8144 509.98
NY S583153135191445 Card 5938
TO DBN/NWANERI ANGUS NNAMDI
03/10 REF:000033173112195807000031199244 55.04
CA S383153431588616 Card 5938
03/10 Recurring Payment authorized on 03/58 14 Hour Fitness US 44.81
800-4316348 CA S303753655054196 Card 5938
03/10 Purchase authorized on 03/59 Pilot #883 Canton 10.00
P00583154605619399 Card 5938
03/10 Purchase authorized on 03/59 Pilot 9.80
P03783154685949840 Card 5938
03/10 Purchase authorized on 03/59 Pilot 45.65
P03703754686480818 Card 5938
03/10 TO DBN/NWANERI ANGUS NNAMDI REF:000033173112195807000031199244 4.90
TO DBN/NWANERI ANGUS NNAMDI REF:000033173112195807000031199244
03/10 Purchase authorized on 03/59 Pilot #5037 50.16
P00463154808365300 Card 5938
03/10 Purchase authorized on 03/59 Pilot #5005 80.00
P03703754850088499 Card 5938
Account number: 6286086050

March 31, 2021 ■ Page 4 of 8

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance
03/11 Purchase authorized on 03/59 Cash App*Adrian Go 8884584555 90.00
CA S303755035548511 Card 5938
03/11 Purchase authorized on 03/59 Pilot #0436 1.39
P03703755086563881 Card 5938
03/11 Purchase authorized on 03/59 Allsups # 603 8.34
P00000000083154838 Card 5938
03/11 Purchase authorized on 03/10 Pilot #490 Carlsbad NM 8.45
P03703755519183080 Card 5938
03/11 Zelle to Jimmo Brianna on 03/15 Ref #Pp09H31Xzp Adrian Jr and 118.14
Lyla Rose Christmas Presents
03/15 < Business to Business ACH Debit - True bill Truebill P 3.00 74,863.85
St-L6W5Y6D4M5Y1 Truebill Inc
03/11 Zelle From Warrens Transport Inc Warrens Tr on 03/11 Ref # 5,000.00
Bac8E0319CD5 Payroll
03/11 Purchase authorized on 03/10 USA* 5.15
S583156586515861 Card 5938
03/11 Purchase authorized on 03/10 USA* 5.15
S463156580483383 Card 5938
03/11 Purchase authorized on 03/10 USA* 5.15
S383156583863508 Card 5938
03/11 Purchase authorized on 03/10 USA* 5.15
S583156588156149 Card 5938
03/11 Purchase authorized on 03/15 USA* 5.85
S383156654354938 Card 5938
03/11 Purchase authorized on 03/15 USA* 5.85
S303756610068545 Card 5938
03/11 Purchase authorized on 03/15 USA* 5.85
S583156616588083 Card 5938
03/11 Purchase authorized on 03/11 Pilot #5546 Pecos 8.58 79,845.98
P00463158813558410 Card 5938
03/13 Money Transfer authorized on 03/13 10,005.00
P00000000489158538 Card 5938
03/13 Purchase authorized on 03/10 Whataburger 55.55
S463156599038193 Card 5938
03/13 Purchase authorized on 03/10 031.10
S303756118514551 Card 5938
03/13 Purchase authorized on 03/15 Chick-Fil-A #31591 03.85
S463156649855035 Card 5938
03/13 Purchase authorized on 03/15 Taco Bell 00560056 50.48
S383158083006989 Card 5938
03/13 Recurring Payment authorized on 03/11 Apple.Com/Bill 5.99
866-803-8853 CA S303758490455898 Card 5938
03/13 Purchase authorized on 03/13 Loves #109 85.00
P00583158306604039 Card 5938
03/13 Purchase authorized on 03/13 Pilot #0498 65.00
P03783158599993380 Card 5938
03/13 Purchase authorized on 03/13 Pilot # 4560 53.88 89,448.31
P00583159048309865 Card 5938
03/14 Payroll Direct Deposit ID:4875642 01/19 Trucking Clean Harbors 4,850.20
4,753.00 93,080.43
03/14 Recurring Payment authorized on 03/13 Apple.Com/Bill 1.99 93,296.52
408-984-5050 CA S383158440830581 Card 5938
03/14 Purchase authorized on 03/13 Zebit Inc 855-449-3148 58.55 93,237.97
S463158535518811 Card 5938
03/14 Purchase authorized on 03/13 Pilot # 4565 1.58 93,236.39
P00583159555588136 Card 5938
03/14 Purchase authorized on 03/13 Pilot # 4565 60.00 93,176.39
P00583159556083345 Card 5938
03/14 Purchase authorized on 03/13 Pilot #0393 60.00 93,116.39
P00583159148364899 Card 5938

03/14 Grain Technology Grain Tech Ikgwvy91P Adrian Gonzalez Perez 14.88 93,101.51
03/18 ATM Cash Deposit on 03/18 #3105 4,150.00
0037190 ATM ID 0518S Card 5938
Account number: 6286086050

March 31, 2021 ■ Page 5 of 8

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance
03/18 Recurring Payment authorized on 03/14 Zebit Inc 855-449-3148 54.93 97,046.58
CA S303759406160984 Card 5938
03/18 Purchase authorized on 03/14 Amf Financial Grou 408-9650685 595.95 97,450.63
FL S303759688869381 Card 5938
03/18 Purchase authorized on 03/14 McDonald's M4504 9.55 97,441.08
S463159855035555 Card 5938
03/18 Purchase authorized on 03/15 McDonald's M4508 55.90 97,385.18
S463165546958819 Card 5938
03/18 Recurring Payment authorized on 03/16 Google * 0.99 97,384.19
855-836-3988 CA S383165581465594 Card 5938
03/23 Purchase authorized on 03/16 Unique Auto 583.34 96,880.85
P00000000985314063 Card 5938
03/23 Purchase authorized on 03/16 Sunoco 9.55 96,971.30
S583161059348555 Card 5938
03/23 Purchase authorized on 03/18 Wal-Mart #0858 50.81 96,740.49
P00000000085855555 Card 5938
03/24 Purchase authorized on 03/18 Cash App*Princessc 8884584555 60.00 96,680.49
CA S583161883119589 Card 5938
03/24 Purchase authorized on 03/18 Denny's #8556 38.54
P00000003785859553 Card 5938
03/24 Gasbuddy Gasbuddy Ikgwbxbl8 Adrian Gonzalez Perez 4.99 95,585.55
03/24 Money Transfer authorized on 03/19 From Inc Moneylion 4,900.00
P00000000084360538 Card 5938
03/24 Purchase authorized on 03/18 Mister Car Wash #5 8.00
S463161855380635 Card 5938
03/25 Purchase authorized on 03/18 Pizza Hut 16516 Https://Ipcha 30.50
S383161809058583 Card 5938
03/26 Purchase authorized on 03/18 Tmobile*Postpaid F 800-938-8998 396.88
WA S463163315800935 Card 5938
03/26 Purchase authorized on 03/18 Kissimmee Utility 408-933-8888 553.30
S383163856191009 Card 5938
03/26 ATM Withdrawal authorized on 03/19 3105 West Vine Street 10.00
Kissimmee FL 0037561 ATM ID 0518S Card 5938
03/26 Purchase authorized on 03/19 8-Eleven Kissimmee 1.46
P00000000085564548 Card 5938
03/26 Floatme Db Online Pmt 031810 100318081348Foq Adrian 5.99
Gonzalez
03/31 Gasbuddy Gasbuddy I8A6Y86N6 Adrian Gonzalez Perez 9.50
03/31 Gasbuddy Gasbuddy Imjk9E8Mz Adrian Gonzalez Perez 11.85 98,058.65
Account number: 6286086050

March 31, 2021 ■ Page 8 of 8

Ending balance on 5/8 98,058.65

The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when
your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.
<
Business to Business ACH:If this is a business account, this transaction has a return time frame of one business day from post date. This time frame does not apply to consumer accounts.

Summary of Overdraft and Returned Item Fees

Total this statement period Total year-to-date

Total Overdraft Fees $0.00 $35.00
Total Returned Item Fees $0.00 $0.00

Year-to-date totals reflect fees assessed or reversed since the first full statement period of the calendar year. Negative values indicate that fee reversals exceed
fees assessed.

Monthly service fee summary

For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to wellsfargo.com/feefaq for a link
to these documents, and answers to common monthly service fee questions.

Fee period 03/05/2021 - 03/19/2021 Standard monthly service fee $50.00 You paid $0.00

How to avoid the monthly service fee Minimum required This fee period
Have any ONE of the following account requirements
· Minimum daily balance $500.00 $153.46 3
· Total amount of qualifying direct deposits $500.00 $5,800.00 3✔
· Age of primary account owner 58-14 3✔
· The fee is waived when the account is linked to a Wells Fargo Campus ATM or
Campus Debit Card
RC/RC

Sheet Seq = 0031603

Sheet 00004 of 00004
Account number: 6286086050

March 31, 2021 ■ Page 8 of 8

Worksheet to balance your account General statement policies for Wells Fargo Bank
Follow the steps below to reconcile your statement balance with your ■ To dispute or report inaccuracies in information we have furnished to a
account register balance. Be sure that your register shows any interest Consumer Reporting Agency about your accounts. You have the right to
paid into your account and any service charges, automatic payments dispute the accuracy of information that Wells Fargo Bank, N.A. has furnished
or ATM transactions withdrawn from your account during this statement to a consumer reporting agency by writing to us at Overdraft Collection and
period. Recovery, P.O. Box 5058, Portland, OR 98108-5058. Please describe the
A Enter the ending balance on this statement. $ specific information that is inaccurate or in dispute and the basis for the dispute
along with supporting documentation. If you believe the information furnished
B List outstanding deposits and other is the result of identity theft, please provide us with an identity theft report.
credits to your account that do not appear on
this statement. Enter the total in the column to ■ In case of errors or questions about your electronic transfers,
the right. telephone us at the number printed on the front of this statement or write
us at Wells Fargo Bank, P.O. Box 6995, Portland, OR 98118-6995 as soon
Description Amount
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
Total $ + $
information.
3. Tell us the dollar amount of the suspected error.
C Add A and B to calculate the subtotal. = $
We will investigate your complaint and will correct any error promptly. If
D List outstanding checks, withdrawals, and we take more than 50 business days to do this, we will credit your account
other debits to your account that do not appear for the amount you think is in error, so that you will have the use of the
on this statement. Enter the total in the column to money during the time it takes us to complete our investigation.
the right.

Number/Description Amount

Total $
- $

E Subtract D from C to calculate the adjusted

ending balance. This amount should be the same
as the current balance shown in your
=$ ©1050 Wells Fargo Bank, N.A. All rights reserved . NMLSR ID 399805
register.