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Greendot Bank Statement

This document is a bank statement summarizing debit account transactions from February 1, 2021 to February 29, 2021. It shows beginning and ending balances, deposits, withdrawals, purchases, fees and other transaction details. The ending balance on February 29, 2021 was $80.03.

Uploaded by

Melon Chance
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
100% found this document useful (1 vote)
6K views8 pages

Greendot Bank Statement

This document is a bank statement summarizing debit account transactions from February 1, 2021 to February 29, 2021. It shows beginning and ending balances, deposits, withdrawals, purchases, fees and other transaction details. The ending balance on February 29, 2021 was $80.03.

Uploaded by

Melon Chance
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
  • February 2020 Statement Summary: Provides a summary of transactions and account status for February 2020, including purchases, withdrawals, fees, adjustments, and ending balance.
  • March 2020 Statement Summary: Summarizes the March 2020 account activity, showing total purchases, withdrawals, fees, and ending balance.
  • Customer Service Information: Provides customer service contact details and instructions for dispute resolution.

Member Services

399804234980 (844) 244-6363


support@[Link]

KAYLA
DAVID
Marsha KERBS
RASMUSSEN
Hill
Jesus Jose Martinez CONTACT US
953 E Santa Ana Blvd phone 1-866-795-7597
Santa Ana, CA 92701 web [Link]

Type your text

DEBIT ACCOUNT TRANSACTIONS


Account number
156119422152
156154772990
248150403454
399804234980

Statement period
February 2021
January (February 01,
2020 (January 1, 2020
2021-February
- January29,
31, 2020)
2021)

Summary
Beginning balance
Beginning balanceon
onFebruary 1, 2020
January 01, 2021 $240.19
Deposits $2,127.80
ATM Withdrawals -$189.00
Purchases -$2,127.43
Adjustments $0.00
Transfers $69.50
Round Up Transfers -$33.53
Fees -$7.50
SpotMe Tips $0.00
Ending balance
Ending balance on
on February 29, 2021
January 31, 2020 $80.03

Transactions
DATE DESCRIPTION TYPE AMOUNT NET AMOUNT

02/29/2020
2/29/2020
1/31/2021 [Link] Purchase -$8.99 -$8.99
866 5797172, CA, US

2/29/2020
1/31/2021 Abner Gas Mart Purchase -$10.00 -$10.00
Granite City, US

2/29/2020
1/31/2021 Schnucks Purchase -$5.39 -$5.39
Granite City, US

2/29/2020
1/31/2021 CVS Pharmacy Purchase -$27.89 -$27.89
Granite City, IL, US

Page 1 of 7
2/29/2020
1/31/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.33 -$0.33
Round Up Transfer to Savings Account
2/29/2020
1/30/2021 Round Up Transfer -$0.75 -$0.75

2/29/2020
1/29/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.65 -$0.65

2/29/2020 Round Up Transfer to Savings Account


1/29/2021 Round Up Transfer -$0.10 -$0.10
Round Up Transfer to Savings Account Tj
2/29/2020
1/29/2021 Round Up Transfer -$0.75 -$0.75
Maxx
2/29/2020
1/29/2021 Purchase -$18.67 -$18.67
Creve Coeur, US

2/29/2020 Round Up Transfer to Savings Account


1/29/2021 Round Up Transfer -$0.42 -$0.42
Usa*Canteen Vend
2/28/2020
1/29/2021 Purchase -$1.25 -$1.25
Maryland Heig, MO, US

2/28/2020
1/28/2021 Cash Withdrawal Fee Fee -$2.50 -$2.50

2/28/2020
Usa*Canteen Vend
1/28/2021 Purchase -$0.90 -$0.90
Maryland Heig, MO, US
Cmsvend*Cv St. Louis
2/28/2020
1/28/2021 Purchase -$1.35 -$1.35
Maryland Heig, MO, US
AT&T
2/28/2020
1/28/2021 800 331 0500, TX, US Purchase -$230.00 -$230.00
Usa*Canteen Vend

2/28/2020
1/28/2021 Maryland Heig, MO, US Purchase -$1.25 -$1.25
Tjx company, payroll
Tjx company
2/28/2020
1/28/2021 Deposit $388.72 $388.72
#610 Wallis
Creve Coeur, US
2/27/2020
1/27/2021 Purchase -$14.58 -$14.58
ATM Withdrawal
11109 Olive Blvd Creve Coeur, MO, US -
2/27/2020
P234681
1/27/2021 ATM Withdrawal -$23.00 -$23.00

Direct Debit: Cont Finance, Pay Cfc


2/27/2020
1/27/2021 Direct Debit -$50.00 -$50.00
Round Up Transfer to Savings Account

2/26/2020
1/26/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.71 -$0.71

2/25/2020
1/25/2021 Round Up Transfer -$0.65 -$0.65
Round Up Transfer to Savings Account
2/25/2020
1/25/2021 Dierbergs Heritage Pl Round Up Transfer -$0.65 -$0.65

2/25/2020 St Louis, MO, US


1/25/2021 Purchase -$47.29 -$47.29
Exxonmobil
Creve Coeur, MO, US
2/25/2020
1/25/2021 Purchase -$4.17 -$4.17
Qt
Granite City, IL, US
2/25/2020
1/25/2021 Worldremit Purchase -$22.72 -$22.72
888 772 7771, CO, US
2/25/2020
1/25/2021 Purchase -$50.99 -$50.99
Direct Debit: Chase Credit Crd, Epay ...

Cmsvend*Cv St. Louis


2/25/2020
1/25/2021 Direct Debit -$92.00 -$92.00
Maryland Heig, MO, US
2/24/2020
1/24/2021 Purchase -$1.35 -$1.35
Round Up Transfer to Savings Account

2/24/2020 Round Up Transfer to Savings Account


1/24/2021 Round Up Transfer -$0.65 -$0.65
2/24/2020
1/24/2021 Cmsvend*Cv St. Louis
Round Up Transfer -$0.98 -$0.98
Maryland Heig, MO, US
2/24/2020
1/24/2021 Purchase -$1.35 -$1.35

Page 2 of 7
Member Services
399804234980 (844) 244-6363
support@[Link]

KAYLA
DAVID
Marsha KERBS
RASMUSSEN
Hill
Jesus Jose Martinez CONTACT US
953 E Santa Ana Blvd phone 1-866-795-7597
Santa Ana, CA 92701 web [Link]

Type your text

DEBIT ACCOUNT TRANSACTIONS


Account number
156119422152
156154772990
248150403454
399804234980

Statement period
March 2020 (March 1, 2020 - March 31, 2020)

Summary
Beginning Balance on March 2020 $240.19
Deposits $2,127.80
ATM Withdrawals -$189.00
Purchases -$2,127.43
Adjustments $0.00
Transfers $69.50
Round Up Transfers -$33.53
Fees -$7.50
SpotMe Tips $0.00
Ending Balance on March 25, 2020 $80.03

Transactions
DATE DESCRIPTION TYPE AMOUNT NET AMOUNT

02/29/2020
2/29/2020
1/31/2021 [Link] Purchase -$8.99 -$8.99
866 5797172, CA, US

2/29/2020
1/31/2021 Rodney Gas Mart Purchase -$10.00 -$10.00
Granite City, US

2/29/2020
1/31/2021 Schnucks Purchase -$5.39 -$5.39
Granite City, US

2/29/2020
1/31/2021 CVS Pharmacy Purchase -$27.89 -$27.89
Granite City, IL, US

Page 1 of 7
2/23/2020
1/23/2021 Purchase -$1.35 -$1.35
Cmsvend*Cv St. Louis
Maryland Heig, MO, US
2/22/2020
1/23/2021 Purchase -$74.02 -$74.02
Vioc
Granite City, IL, US
2/22/2020
1/22/2021 Round Up Transfer -$0.65 -$0.65
Round Up Transfer to Savings Account
2/22/2020
1/22/2021 Round Up Transfer -$0.12 -$0.12
Round Up Transfer to Savings Account
2/21/2020
1/21/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.91 -$0.91

2/21/2020
1/21/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.18 -$0.18

2/21/2020
1/21/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.41 -$0.41

2/21/2020
1/21/2021 Cmsvend*Cv St. Louis Purchase -$1.35 -$1.35
Maryland Heig, MO, US

2/21/2020
1/21/2021 Phillips 66 Hazelwood Purchase -$21.88 -$21.88
Hazelwood, MO, US

2/21/2020
1/21/2021 Tjx company, payroll Deposit $362.37 $362.37
Tjx company

2/20/2020
1/20/2021 Bestbuycom Purchase $21.09 $21.09
Richfield, MN, US

2/19/2020
1/19/2021 Tj Maxx Purchase -$5.82 -$5.82
Creve Coeur, US

2/19/2020
1/19/2021 Tj Maxx Purchase -$12.59 -$12.59
Creve Coeur, US

2/19/2020
1/19/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.68 -$0.68

2/19/2020
1/19/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.92 -$0.92
Round Up Transfer to Savings Account
2/18/2020
1/18/2021 Round Up Transfer -$0.42 -$0.42
Round Up Transfer to Savings Account
2/18/2020
1/18/2021 Round Up Transfer -$0.65 -$0.65
Round Up Transfer to Savings Account
2/18/2020
1/18/2021 Round Up Transfer -$0.88 -$0.88
Round Up Transfer to Savings Account
2/17/2020
1/17/2021 Round Up Transfer -$0.65 -$0.65
Round Up Transfer to Savings Account
2/17/2020
1/17/2021 Round Up Transfer -$0.75 -$0.75
Round Up Transfer to Savings Account
2/17/2020
1/17/2021 Round Up Transfer -$0.75 -$0.75
Dierbergs Florissant
2/17/2020
1/17/2021 Florissant, MO, US Purchase -$36.35 -$36.35

Transfer from Chime Savings


2/17/2020
1/17/2021 Transfer $50.00 $50.00
Discount Liquor
2/17/2020
1/17/2021 Hazelwood, US Purchase -$35.08 -$35.08
Hazelwood
2/17/2020
1/17/2021 Hazelwood, US Purchase -$25.32 -$25.32
Dierbergs Heritage Pl
2/17/2020
1/17/2021 St Louis, MO, US Purchase -$76.58 -$76.58
Tj Maxx
2/16/2020
1/16/2021 Creve Coeur, US Purchase -$59.12 -$59.12

Cmsvend*Cv St. Louis


2/16/2020
1/16/2021 Maryland Heig, MO, US Purchase -$1.35 -$1.35

Page 3 of 7
2/16/2020
1/16/2021 Usa*Canteen Vend Purchase -$1.25 -$1.25
Maryland Heig, MO, US

2/16/2020
1/16/2021 Usa*Canteen Vend Purchase -$1.25 -$1.25
Maryland Heig, MO, US

2/15/2020
1/15/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.91 -$0.91

2/15/2020
1/15/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.68 -$0.68

2/14/2020
1/14/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.24 -$0.24

2/14/2020
1/14/2021 Worldremit Purchase -$200.99 -$200.99
888 772 7771, CO, US

2/14/2020
1/14/2021 Tjx company, payroll Deposit $397.78 $397.78
Tjx company

2/13/2020
1/13/2021 Bestbuycom Purchase -$21.09 -$21.09
888 Bestbuy, MN, US

2/13/2020
1/13/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.65 -$0.65

2/13/2020
1/13/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.14 -$0.14

2/13/2020
1/13/2021 Hit N Run 7 Purchase -$2.32 -$2.32
Granite City, IL, US

2/12/2020
1/12/2021 Tj Maxx Purchase -$13.86 -$13.86
Creve Coeur, MO, US

2/12/2020
1/12/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.39 -$0.39

2/12/2020
1/12/2021 Cmsvend*Cv St. Louis Purchase -$1.35 -$1.35
Maryland Heig, MO, US

2/12/2020
1/12/2021 Hazelwood Purchase -$14.76 -$14.76
Hazelwood, US

2/11/2020
1/11/2021 iTunes Purchase $10.61 $10.61
866 712 7753, CA, US

2/11/2020
1/11/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.76 -$0.76

2/11/2020
1/11/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.95 -$0.95

2/11/2020
1/11/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.89 -$0.89

2/11/2020
1/11/2021 Transfer from Chime Savings Transfer $27.39 $27.39

2/11/2020
1/11/2021 iTunes Purchase $1.05 $1.05
866 712 7753, CA, US

2/10/2020
1/10/2021 iTunes Purchase $2.11 $2.11
866 712 7753, CA, US

2/10/2020
1/10/2021 iTunes Purchase $4.24 $4.24
866 712 7753, CA, US

2/10/2020
1/10/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.89 -$0.89

2/10/2020
1/10/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.95 -$0.95

2/10/2020
1/10/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.74 -$0.74

2/10/2020
1/10/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.76 -$0.76

2/10/2020
1/10/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.72 -$0.72

2/10/2020
1/10/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.39 -$0.39

Page 4 of 7
2/10/2020
1/10/2021 Cash Withdrawal Fee Fee -$2.50 -$2.50

2/10/2020
1/10/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.12 -$0.12

2/09/2020
1/09/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.19 -$0.19

2/09/2020
1/09/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.94 -$0.94

2/09/2020
1/09/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.97 -$0.97

2/09/2020
1/09/2021 #610 Wallis Purchase -$20.00 -$20.00
Creve Coeur, US

2/09/2020
1/09/2021 ATM Withdrawal ATM Withdrawal -$63.00 -$63.00
11109 Olive Blvd Creve Coeur, MO, US - P234681

2/09/2020
1/09/2021 iTunes Purchase -$10.61 -$10.61
866 712 7753, CA, US

2/08/2020
1/08/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.65 -$0.65

2/08/2020
1/08/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.75 -$0.75

2/08/2020
1/08/2021 AT&T Purchase -$66.28 -$66.28
800 331 0500, TX, US

2/08/2020
1/08/2021 iTunes Purchase -$1.05 -$1.05
866 712 7753, CA, US

2/08/2020
1/08/2021 Aldi Purchase -$4.03 -$4.03
Granite City, IL, US

2/08/2020
1/08/2021 Schnucks Purchase -$8.88 -$8.88
Granite City, US

2/08/2020
1/08/2021 Worldremit Purchase -$200.99 -$200.99
888 772 7771, CO, US

2/08/2020
1/08/2021 iTunes Purchase -$4.24 -$4.24
866 712 7753, CA, US

2/08/2020
1/08/2021 AT&T Purchase -$198.81 -$198.81
800 331 0500, GA, US

2/08/2020
1/08/2021 iTunes Purchase -$2.11 -$2.11
866 712 7753, CA, US

2/08/2020
1/08/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.16 -$0.16

2/07/2020
1/07/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.73 -$0.73

2/07/2020
1/07/2021 Usa*Canteen Vend Purchase -$1.25 -$1.25
Maryland Heig, MO, US

2/07/2020
1/07/2021 Cmsvend*Cv St. Louis Purchase -$1.35 -$1.35
Maryland Heig, MO, US

2/07/2020
1/07/2021 Transfer to Chime Savings Transfer -$57.89 -$57.89

2/07/2020
1/07/2021 Tjx company, payroll Deposit $578.93 $578.93
Tjx company

2/06/2020
1/06/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.44 -$0.44

2/06/2020
1/06/2021 Walmart Purchase -$48.84 -$48.84
Granite City, US

2/06/2020
1/06/2021 Amzn Mktp Us*Xs5 By2 Kx3 Purchase -$18.26 -$18.26
[Link]/Bill, WA, US

Page 5 of 7
2/05/2020
1/05/2021 Worldremit Purchase -$300.99 -$300.99
888 772 7771, CO, US

2/05/2020
1/05/2021 Cash Deposit Deposit $400.00 $400.00

2/05/2020
1/05/2021 Dollar Tr Purchase -$4.27 -$4.27
Creve Coeur, US

02/05/2020
1/05/2021 Amazon Purchase -$7.06 -$7.06
[Link]/Bill, WA, US

2/05/2020
1/05/2021 Amzn Mktp Us*M97 Gp9 Tw3 Purchase -$9.56 -$9.56
[Link]/Bill, WA, US

2/04/2020
1/04/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.92 -$0.92

2/04/2020
1/03/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.72 -$0.72

2/04/2020
1/03/2021 AT&T Purchase $66.28 $66.28
800 331 0500, TX, US

2/03/2020
1/02/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.88 -$0.88

2/03/2020
1/02/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.79 -$0.79

2/03/2020
1/02/2021 Cash Withdrawal Fee Fee -$2.50 -$2.50

2/03/2020
1/02/2021 Hazelwood Purchase -$20.08 -$20.08
Hazelwood, US

2/03/2020
1/02/2021 Transfer from Chime Savings Transfer $50.00 $50.00

2/03/2020
1/02/2021 Tj Maxx Purchase -$1.12 -$1.12
Creve Coeur, MO, US

2/02/2020
1/01/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.08 -$0.08

2/02/2020
1/01/2021 Round Up Transfer to Savings Account Round Up Transfer -$0.52 -$0.52

02/02/2020
1/01/2021 ATM Withdrawal ATM Withdrawal -$103.00 -$103.00
11109 Olive Blvd Creve Coeur, MO, US - P234681

02/02/2020
1/01/2021 Dierbergs Heritage Pl Purchase -$105.21 -$105.21
St Louis, MO, US

Yearly Summary
SpotMe Tips $0.00

Page 6 of 7
Error Resolution Procedures
896314239933
692524978940

In case of errors or questions about your electronic transactions, call 1-844-244-6363, write to Chime Member Services, P.O. Box
417, San Francisco, CA 94104-0417, or email us at claims@[Link] 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.

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.

Page 7 of 7

Marsha Hill
Account number
248150403454
Statement period
January 2021 (January 01, 2021 - January 31, 2021)
Summary
Beginning
1/31/2021
Round Up Transfer
-$0.33
-$0.33
1/30/2021
Round Up Transfer
-$0.75
-$0.75
1/29/2021
Round Up Transfer
-$0.65
-$0.65
Marsha Hill
Account number
248150403454
Summary
$240.19
Deposits
$2,127.80
ATM Withdrawals
-$189.00
Purchases
-$2,127.43
Adju
1/23/2021
Purchase
-$1.35
-$1.35
1/23/2021
Purchase
-$74.02
-$74.02
1/22/2021
Round Up Transfer
-$0.65
-$0.65
1/22/2021
Round
1/16/2021
Usa*Canteen Vend 
Maryland Heig, MO, US
Purchase
-$1.25
-$1.25
1/16/2021
Usa*Canteen Vend 
Maryland Heig, MO, US
Pu
1/10/2021
Cash Withdrawal Fee
Fee
-$2.50
-$2.50
1/10/2021
Round Up Transfer to Savings Account
Round Up Transfer
-$0.12
-$0.1
1/05/2021
Worldremit 
888 772 7771, CO, US
Purchase
-$300.99
-$300.99
1/05/2021
Cash Deposit
Deposit
$400.00
$400.00
1/05/202
Error Resolution Procedures
In case of errors or questions about your electronic transactions, call 1-844-244-6363, write to

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