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  • Tyarrie Lee: Moneylion Inc

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    Ivan Đukić
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    This document is an account statement for Tyarrie Lee for the month of February 2022. It shows deposits of $9,400.23, charges and debits of $1,781.03, and an ending balance of $7,620.55. It also lists individual transactions during the month with descriptions and amounts. The last section provides contact information for questions regarding the account history or errors.

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    This document is an account statement for Tyarrie Lee for the month of February 2022. It shows deposits of $9,400.23, charges and debits of $1,781.03, and an ending balance of $7,620.55. It also lists individual transactions during the month with descriptions and amounts. The last section provides contact information for questions regarding the account history or errors.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    140 views3 pages

    Tyarrie Lee: Moneylion Inc

    Uploaded by

    Ivan Đukić
    This document is an account statement for Tyarrie Lee for the month of February 2022. It shows deposits of $9,400.23, charges and debits of $1,781.03, and an ending balance of $7,620.55. It also lists individual transactions during the month with descriptions and amounts. The last section provides contact information for questions regarding the account history or errors.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    MoneyLion Inc.

    801-252-4427
    help.moneylion.com

    Tyarrie Lee
    717 Ne 27th Ave
    Hallandale Beach, FL 33009

    Account Statement

    Account Number: 271105066309


    Statement Period: February 2022 (February 01, 2022 - February 28, 2022)

    Account Summary Fees Year to Date: $2.00


    Fees this Period $1.00
    Beginning Balance on February 01, 2022 $1.35

    Deposits / Credits $9,400.23

    Charges / Debits $1,781.03

    Ending Balance on February 28, 2022 $7,620.55

    Transactions
    Date Description Amount

    02/01/2022 Administrative Fee -$1.00


    02/02/2022 CHURCHILL DOWNS, PAYROLL $218.47
    02/03/2022 CENTROHELP.COM 8777371468 NJ -$49.99
    02/03/2022 CASH APP*TYARRIE LE 4153753176 CA -$10.00
    02/03/2022 CASH APP*TYARRIE LE 4153753176 CA -$10.00
    02/04/2022 CASH APP*TYARRIE LE 4153753176 CA -$40.00
    02/04/2022 BLUECHEW.COM 813-5678311 IL -$5.00
    02/04/2022 CASH APP*TYARRIE LE 4153753176 CA -$10.00
    02/04/2022 CASH APP*TYARRIE LE 4153753176 CA -$10.00
    02/04/2022 CENTROHELP.COM 8777371468 NJ -$49.99
    02/04/2022 CASH APP*TYARRIE LE 4153753176 CA -$10.00
    02/05/2022 CASH APP*TYARRIE LE 4153753176 CA -$3.84
    02/05/2022 CASH APP*TYARRIE LE 4153753176 CA -$10.00
    02/05/2022 CASH APP*TYARRIE LE 4153753176 CA -$10.00
    02/16/2022 CHURCHILL DOWNS, PAYROLL $863.76
    02/18/2022 CASH APP*TYARRIE LE 4153753176 CA -$18.00
    02/18/2022 MICROSOFT*XBOX MSBILL.INFO WA -$9.99
    02/18/2022 Microsoft*Xbox Redmond WA -$4.99

    Page 1 of 3
    02/18/2022 CASH APP*TYARRIE LE 4153753176 CA -$5.00
    02/18/2022 CENTROHELP.COM 8777371468 NJ -$49.99
    02/18/2022 XOOM.COM 8778151531 CA -$407.99
    02/18/2022 CASH APP*TYARRIE LE 4153753176 CA -$17.00
    02/18/2022 MICROSOFT*XBOX MSBILL.INFO WA -$4.99
    02/18/2022 CASH APP*TYARRIE LE 4153753176 CA -$16.00
    02/18/2022 CASH APP*TYARRIE LE 4153753176 CA -$15.00
    02/19/2022 paymentico.com 0035725760809 CYP -$49.99
    02/19/2022 paymentico.com 0035725760809 CYP -$49.99
    02/19/2022 CASH APP*TYARRIE LE 4153753176 CA -$65.00
    02/19/2022 CASH APP*TYARRIE LE 4153753176 CA -$40.00
    02/20/2022 APPLE.COM/BILL 866-712-7753 CA -$0.99
    02/20/2022 CASH APP*TYARRIE LE 4153753176 CA -$1.50
    02/20/2022 CASH APP*TYARRIE LE 4153753176 CA -$1.00
    02/21/2022 paymentico.com 0035725760809 CYP -$20.99
    02/21/2022 CCBill.com *OnlyFans 888-5969279 CA -$10.00
    02/21/2022 paymentico.com 0035725760809 CYP -$49.99
    02/21/2022 CCBill.com *OnlyFans 888-5969279 CA -$25.00
    02/24/2022 TPG PRODUCTS, SBTPG LLC $8,318.00
    02/26/2022 paymentico.com 0035725760809 CYP -$49.99
    02/26/2022 CASH APP*TYARRIE LE 4153753176 CA -$5.00
    02/26/2022 CASH APP*TYARRIE LE 4153753176 CA -$3.00
    02/26/2022 paymentico.com 0035725760809 CYP -$49.99
    02/26/2022 CASH APP*TYARRIE LE 4153753176 CA -$30.00
    02/26/2022 CASH APP*TYARRIE LE 4153753176 CA -$10.00
    02/26/2022 CASH APP*TYARRIE LE 4153753176 CA -$45.00
    02/26/2022 CASH APP*TYARRIE LE 4153753176 CA -$30.00
    02/27/2022 CASH APP*TYARRIE LE 4153753176 CA -$30.00
    02/27/2022 CASH APP*TYARRIE LE 4153753176 CA -$90.00
    02/27/2022 APPLE.COM/BILL 866-712-7753 CA -$15.99
    02/28/2022 CB Plus Membership MoneyLion -$9.99
    02/28/2022 paymentico.com 0035725760809 CYP -$49.99
    02/28/2022 CASH APP*TYARRIE LE 4153753176 CA -$20.00
    02/28/2022 CASH APP*TYARRIE LE 4153753176 CA -$10.00
    02/28/2022 paymentico.com 0035725760809 CYP -$49.99
    02/28/2022 APPLE.COM/BILL 1111111111 CA -$22.99
    02/28/2022 CCBill.com *OnlyFans 888-5969279 CA -$20.00
    02/28/2022 CASH APP*TYARRIE LE 4153753176 CA -$12.00
    02/28/2022 CCBill.com *OnlyFans 888-5969279 CA -$15.90
    02/28/2022 paymentico.com 0035725760809 CYP -$49.99
    02/28/2022 CASH APP*TYARRIE LE 4153753176 CA -$25.00
    02/28/2022 CASH APP*TYARRIE LE 4153753176 CA -$1.00
    02/28/2022 CASH APP*TYARRIE LE 4153753176 CA -$2.00

    Page 2 of 3
    02/28/2022 paymentico.com 0035725760809 CYP -$49.99

    For question regarding account history, notice of errors, or preauthorized


    transfers

    For question regarding account history, notice of errors, or preauthorized transfers:


    Call: 801-252-4427
    Email: help.moneylion.com
    Write: Additional Information • PO Box 1547 • Sandy, UT 84091-1547

    In case of errors or questions about your electronic transfers visit us at help.moneylion.com, telephone us at 801-252-4427 or
    write us at PO Box 1547, Sandy UT, 84091-1547 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 of receipt. We must hear from your 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. Describte 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 your 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 an error, so that you will have the use of the money during the time it take
    us to complete our investigation.

    Page 3 of 3

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