Statement Period

1/28/2020
2/28/2022 –––
2/28/2021 2/27/2020
3/27/2021
3/28/2022

Account Number
995612204663
498142001491
593436033522 Page 1 of 3

DEBIT ACCOUNT TRANSACTIONS Darlene

Greg Fish
Micheal Barral
Moore
24124South
6177
6609 EClarendale
CalleDrive St
Pantano
Date Description Type Amount Available
Hayward,
Anaheim, CA
Louisville, CA 94544
92807-2308
KY 40272

Paid to Money Sent

02/ 26
03/ 26 -$200.00 $0.12 DEBIT ACCOUNT
Mariotrenter70@Gmail.Co
Beginning Balance: ($10.23)
Paid to Money Sent
02/ 26
03/ 26 -$200.00 $200.12
Allegradooleynh20@Gmail. Credits (6) +$998.00
PREMIER BANK PEO Deposit Debits (7) -$987.65
02/ 26
03/ 26 +$200.00
+$2,473.00 $400.12
PEOPLE PAY R GIFFORD
Paid to P2P Money Ending Balance: $0.12
02/ 26
03/ 26 +$200.00 $200.12
Mariotrenter70@Gmail.Co Canceled
Paid to Money Sent
02/ 24
03/ 24 -$146.00 $0.12
Keenebeattykm95@Gmail. SAVINGS ACCOUNT
Paid to Money Sent
02/ 23
03/ 23 -$1.00 $146.12 Beginning Balance: $0.00
Kjiuyfe32546@Outlook.Co
Paid to Money Sent
Credits (0) +$0.00
02/ 23
03/ 23 -$335.00 $147.12
Kjiuyfe32546@Outlook.Co Debits (0) -$0.00
NYS DOL UI DD UI DD Deposit
02/ 23
03/ 23 +$182.00 $482.12 $0.00
Ending Balance:
NYS DOL UI DD UI DD Deposit INTEREST
02/ 23
03/ 23 +$300.00 $300.12

Annual Percentage Yield Earned: 0.00%

Paid to Money Sent
02/ 07
03/ 07 -$104.00 $0.12
Mickieromeo@Yahoo.Com Interest Earned: $0.00
Received from Gregory Money Received
02/ 07
03/ 07 +$5.00 $104.12
Fish
Received from Gregory Money Received CONTACT US
02/ 07
03/ 07 +$111.00 $99.12
Fish phone 1-877-937-4098
Monthly Fee Fee web www.WalmartMoneyCard.com
01/ 28
02/ 28 -$1.65 ($11.88)
 Statement Period
1/28/2020
1/28/2022 –––
2/28/2021 2/27/2020
3/27/2021
2/28/2022

Account Number
995612204663
498142001491
593436033522 Page 2 of 3

SAVINGS ACCOUNT TRANSACTIONS Darlene

Greg Barral
Fish
Michael Moore
24124
6177 EClarendale
CalleDrive
6609 South St
Pantano
Date Description Type Amount Available
Hayward
Louisville,CA,
Anaheim, CA 94544
92807-2308
KY 40272

DEBIT ACCOUNT

No transactions during this period Beginning Balance: ($10.23)

Credits (6) +$998.00
Debits (7) -$987.65

Ending Balance: $0.12

SAVINGS ACCOUNT

Beginning Balance: $0.00

Credits (0) +$0.00

Debits (0) -$0.00

Ending Balance: $0.00

INTEREST

Annual Percentage Yield Earned: 0.00%

Interest Earned: $0.00

CONTACT US
phone 1-877-937-4098

web www.WalmartMoneyCard.com
 Statement Period
1/28/2020
1/28/2022 –––
2/28/2021 2/27/2020
3/27/2021
2/28/2022

Account Number
995612204663
498142001491
593436033522 Page 3 of 3

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.