Your Business Advantage Fundamentals™ Banking Preferred Rewards For Bus Gold

P.O.
Box 15284
Wilmington, DE 19850
Customer service information
1.888.BUSINESS (1.888.287.4637)
bankofamerica.com
YOELSI EXPRESS LLC
Bank of America, N.A.
1101 FITCH AVE APT 708
P.O. Box 25118
ODESSA, TX 79761-7028 Tampa, FL 33622-5118
Your Business Advantage Fundamentals™ Banking

Preferred Rewards for Bus Gold
for February 1, 2022 to February 28, 2022 Account number: 4880 7816 3300
YOELSI EXPRESS LLC
Account summary
Beginning balance on February 1, 2022 $15,060.24 # of deposits/credits: 23
Deposits and other credits 72,711.81 # of withdrawals/debits: 67
Withdrawals and other debits -44,518.19 # of items-previous cycle¹: 4
Checks -12,077.56 # of days in cycle: 28
Service fees -1.98 Average ledger balance: $23,208.54
Ending balance on February 28, 2022 $31,174.32 ¹Includes checks paid, deposited items and other debits
PULL: E CYCLE: 44 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: TX Page 1 of 10

YOELSI EXPRESS LLC ! Account # 4880 7816 3300 ! February 1, 2022 to February 28, 2022
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.

- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2022 Bank of America Corporation
Page 2 of 10
Your checking account
Deposits and other credits

Date Description Amount
02/01/22 PORTER BILLING C DES:C ID:30271334 INDN:YOELSI EXPRESS LLC CO ID:1452633992 2,808.15
CCD
02/01/22 Zelle Transfer Conf# T0Q83SJ66; ESTEBAN CARMENATE 600.00
CCD
CCD
CCD
02/07/22 BKOFAMERICA MOBILE 02/06 3680711080 DEPOSIT *MOBILE TX 3,000.00
CCD
02/08/22 Zelle Transfer Conf# XXXXXXXXX; GERARDO RODRIGUEZ 700.00
CCD
02/09/22 PORTER BILLING C DES:C ID:30273630 INDN:YOELSI EXPRESS LLC CO ID:1452633992 630.50
CCD
CCD
02/10/22 Online Banking transfer from SAV 3326 Confirmation# 2149385933 5,000.00
02/11/22 CoasttoCoastLog DES:CASH DISB ID:Yoelsi INDN:Yoelsi CO ID:3527104592 CCD 5,643.00
CCD
CCD
CCD
CCD
continued on the next page
Page 3 of 10
Deposits and other credits - continued

02/22/22 Zelle Transfer Conf# T0Q92Q6Z4; JUAN HERNANDEZ CARMENATY 110.00
CCD
CCD
02/23/22 Zelle Transfer Conf# mihp2l4ot; EPN 1124 EXPRESS LLC, EPN 1124 EXPRESS L 120.00
CCD
CCD
Total deposits and other credits $72,711.81
Withdrawals and other debits

02/01/22 Zelle Transfer Conf# zvbtsal5v; Carel Bonnier -7,130.32
02/02/22 A & I EXPRESS, I DES:2.1.22 ID:DEFAULT RECP ID INDN:YOELSI EXPRESS LLC CO -628.83
ID:1721561510 CCD
02/02/22 LINXUP LLC DES:GPSTRACK ID:4374620 INDN:YOELSI *CASTILLO CO ID:0000238740 -24.51
TEL
02/03/22 VL 17 INSURANCE DES:PAYMENTS ID:7318964 INDN:BANK OF AMERICA CO -1,022.00
ID:2472319830 CCD
02/03/22 PAYPAL DES:INST XFER ID:CAT SCALE INDN:YOELSI CASTILLO CO ID:PAYPALSI77 -12.50
WEB
02/04/22 VL 17 INSURANCE DES:PAYMENTS ID:7333382 INDN:BANK OF AMERICA CO -273.57
ID:2472319830 CCD
02/07/22 MACYS DES:AUTO PYMT ID:720637564080659 INDN:YOELSI CASTILLO TISEL CO -29.00
ID:CITIAUTFDR WEB
02/08/22 Zelle Transfer Conf# gp5wqyypu; Carel Bonnier -6,035.92
02/08/22 Zelle Transfer Conf# rj7uibojq; Yoandry Chofer -500.00
02/08/22 SYNCB Phone DES:Payment ID:000150001000241 INDN:0001500010002410191 CO -304.14
ID:2340178330 TEL
02/09/22 Zelle Transfer Conf# qxehmspcv; Jose PCR -240.00
02/09/22 A & I EXPRESS, I DES:2.8.22 ID:DEFAULT RECP ID INDN:YOELSI EXPRESS LLC CO -587.33
ID:1721561510 CCD
02/10/22 Zelle Transfer Conf# y2i7v3nbm; DOUBLE L TRANSPORT LLC -2,000.00
02/10/22 Zelle Transfer Conf# qzs9mtpkt; DOUBLE L TRANSPORT LLC -551.70
02/10/22 Zelle Transfer Conf# hq1ywn6fn; YOELSI -2,000.00
02/11/22 STONEMARK INC DES:INS. PMNT. ID:1080-1517481 INDN:YOELSI EXPRESS LLC CO -1,575.89
ID:1382918709 PPD
02/11/22 Premco Financial DES:InsPremium ID:852243 INDN:YOELSI EXPRESS LLC 127 CO -250.31
ID:1382885339 CCD
02/14/22 Zelle Transfer Conf# gndtnzinq; Yoandry Chofer -1,140.00
02/15/22 Zelle Transfer Conf# xmrbes6lg; Carel Bonnier -4,620.00
02/15/22 IPFS800-247-6129 DES:IPFSPMTTXH ID:B86818 INDN:YOELSI EXPRESS LLC CO -335.12
ID:8531659615 CCD
Page 4 of 10
Withdrawals and other debits - continued

02/16/22 A & I EXPRESS, I DES:2.15.22 ID:DEFAULT RECP ID INDN:YOELSI EXPRESS LLC CO -1,766.13
ID:1721561510 CCD
02/17/22 Bread DES:1000151515 ID: INDN:Yoelsi Castillo CO ID:2383969588 WEB -126.88
02/18/22 Zelle Transfer Conf# st5dfcsrr; Yoandry Chofer -1,020.00
02/22/22 PROG COUNTY MUT DES:INS PREM ID:03005606 YOELS INDN:YOELSI CASTILLO CO -1,267.02
ID:9409348179 PPD
02/22/22 IPFS800-247-6129 DES:IPFSPMTTXH ID:B86818 INDN:YOELSI EXPRESS LLC CO -319.16
ID:8531659615 CCD
02/22/22 FOREMOST COUNTY DES:BILLPAY ID:FOREMOST COUNTY INDN:YOELSI CASTILLO CO -303.22
ID:0000000160 PPD
02/22/22 Synchrony Bank DES:CC PYMT ID:504662200331499 INDN:YOELSI CASTILLOTISEL CO -80.00
ID:9856794001 TEL
02/23/22 A & I EXPRESS, I DES:2.22.22 ID:DEFAULT RECP ID INDN:YOELSI EXPRESS LLC CO -1,067.52
ID:1721561510 CCD
02/24/22 Zelle Transfer Conf# w7iuw573j; Carel Bonnier -3,032.00
02/28/22 PAYPAL DES:INST XFER ID:APPLE.COM BILL INDN:YOELSI CASTILLO CO -17.31
ID:PAYPALSI77 WEB
Card account # XXXX XXXX XXXX 0959
02/02/22 CHECKCARD 0201 2BRO SEC & IT SOLN WWW.2BROITSOLFL 24492162032000015652071 -47.85
RECURRING CKCD 1731 XXXXXXXXXXXX0959 XXXX XXXX XXXX 0959
02/02/22 CHECKCARD 0201 2BRO SEC & IT SOLN WWW.2BROITSOLFL 24492162032000015667004 -17.95
02/02/22 CHECKCARD 0201 Rebtel Stockholm 74987502032629485044940 CKCD 4814 -21.95
XXXXXXXXXXXX0959 XXXX XXXX XXXX 0959
02/22/22 CHECKCARD 0218 ISLACEL CORPORATION 786-2304542 FL 24755422049270498811517 -68.57
CKCD 4814 XXXXXXXXXXXX0959 XXXX XXXX XXXX 0959
02/23/22 CHECKCARD 0222 ISLACEL CORPORATION 786-2304542 FL 24755422053270532321641 -45.73
CKCD 4814 XXXXXXXXXXXX0959 XXXX XXXX XXXX 0959
Subtotal for card account # XXXX XXXX XXXX 0959 -$245.95
Card account # XXXX XXXX XXXX 8886
02/01/22 CHECKCARD 0130 JETBLUE 8005382583 UT 55417412031029000423244 CKCD 3174 -1,429.14
02/01/22 PETROLEUM WHOL 01/31 #000944805 PURCHASE PETROLEUM WHOLE SAN SIMON AZ -16.91
02/01/22 NATIONAL TRUCK 02/01 #000093683 PURCHASE 16320 STERN DR VADO NM -1.79
02/02/22 CHECKCARD 0202 TXU BILL PAYME IRVING TX CKCD 4900 XXXXXXXXXXXX8886 XXXX XXXX -234.30
XXXX 8886
02/03/22 CHECKCARD 0202 STREAM ENERGY 888-685-7693 TX 55432862033200268463017 CKCD -73.25
4900 XXXXXXXXXXXX8886 XXXX XXXX XXXX 8886
02/04/22 CHECKCARD 0203 BB OF ELOY EAST # ELOY AZ 55417342035730354398370 CKCD 7542 -123.10
Page 5 of 10
Withdrawals and other debits - continued

02/04/22 TA ELOY 02/03 #000797313 PURCHASE 2949 SOUTH TOLTEC ELOY AZ -33.00
02/04/22 CHECKCARD 0204 CHEVRON 0098287 CHIRIACO SUMMCA 55432862035200713339612 CKCD -79.41
02/07/22 CHECKCARD 0205 SUNPASS*ACC103516 888-865-5352 FL 55310202036083261861897 CKCD -33.80
02/07/22 PETROLEUM WHOL 02/05 #000531641 PURCHASE PETROLEUM WHOLE SAN SIMON AZ -6.17
02/07/22 MIMBRES FOOD M 02/05 #000899617 PURCHASE 420 E CEDAR ST DEMING NM -650.86
02/07/22 CHECKCARD 0206 EFILEMYFORMS.COM 8187372334 CA 55480772038206389000874 CKCD -4.77
02/07/22 CHECKCARD 0206 EFILEMYFORMS.COM 8187372334 CA 55480772038206389000908 CKCD -4.77
02/07/22 CHECKCARD 0207 TIGER TRUCK ST GROSSE TETE LA CKCD 5542 XXXXXXXXXXXX8886 XXXX -50.00
XXXX XXXX 8886
02/07/22 TIGER TRUCK ST 02/07 #000951755 PURCHASE 76730 GARNER LANE GROSSE TETE LA -567.61
02/08/22 CHECKCARD 0206 MY COMMNUNITY CRE MIDLAND TX 85183412038900017571781 CKCD -757.58
02/10/22 CHECKCARD 0210 AMERIKA GAS ST OPA LOCKA FL CKCD 5542 XXXXXXXXXXXX8886 XXXX -40.17
XXXX XXXX 8886
02/14/22 CHECKCARD 0210 AMERICAN MIAMI FL 55417342042870422382260 CKCD 3001 -295.00
02/14/22 CHECKCARD 0210 CUBAVISA1 562-264 CYPRESS CA 72301932042900014372973 CKCD -100.00
02/14/22 CHECKCARD 0210 JETBLUE 8005382583 UT 55417412042029000492626 CKCD 3174 -160.00
02/15/22 CHECKCARD 0215 EXPERIAN* CREDIT 479-3436237 CA 75418232046140715514201 -21.64
02/23/22 CHECKCARD 0220 THE SIMPLEX GROUP 3055998287 FL 75217692053450000940377 CKCD -45.00
Subtotal for card account # XXXX XXXX XXXX 8886 -$6,011.86
Total withdrawals and other debits -$44,518.19
Checks
Date Check # Amount Date Check # Amount
02/07/22 1122 -803.00 02/16/22 1127 -5,390.00
02/22/22 1126* -5,884.56
Total checks -$12,077.56
Total # of checks 3
* There is a gap in sequential check numbers
Page 6 of 10
Service fees
The Monthly Fee on your primary Business Advantage Fundamentals Banking account was waived for the statement period ending 01/31/22.
A check mark below indicates the requirement(s) you have met to qualify for the Monthly Fee waiver on the account.
$250+ in new net purchases on a linked Business debit card has been met
$5,000+ combined average monthly balance in linked business accounts has been met
Become a member of Preferred Rewards for Business has been met
For information on how to open a new product, link an existing service to your account, or about Preferred Rewards for Business please
call 1.888.BUSINESS or visit bankofamerica.com/smallbusiness.
Date Transaction description Amount
02/02/22 CHECKCARD 0201 Rebtel Stockholm 74987502032629485044940 -0.66

CKCD 4814 XXXXXXXXXXXX0959 INTERNATIONAL TRANSACTION FEE


Total service fees -$1.98

Note your Ending Balance already reflects the subtraction of Service Fees.
Daily ledger balances

Date Balance ($) Date Balance($) Date Balance ($)
02/01 9,280.31 02/10 27,319.24 02/18 23,872.77

02/02 11,941.76 02/11 32,979.04 02/22 16,060.24
02/03 12,055.12 02/14 32,933.04 02/23 31,556.13
02/04 14,096.03 02/15 27,956.28 02/24 30,367.13
02/07 14,946.05 02/16 20,800.15 02/25 31,191.63
02/08 10,811.94 02/17 24,747.27 02/28 31,174.32
02/09 17,599.11
Page 7 of 10
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Page 8 of 10
Check images
Account number: 4880 7816 3300
Check number: 1122 ! Amount: $803.00 Check number: 1126 ! Amount: $5,884.56
Check number: 1127 ! Amount: $5,390.00
Page 9 of 10
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Page 10 of 10

Your Business Advantage Fundamentals™ Banking Preferred Rewards For Bus Gold

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Your Business Advantage Fundamentals™ Banking

PULL: E CYCLE: 44 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: TX Page 1 of 10

- Tell us your name and account number.

© 2022 Bank of America Corporation

Deposits and other credits

02/01/22 Zelle Transfer Conf# T0Q83SJ66; ESTEBAN CARMENATE 600.00

02/07/22 BKOFAMERICA MOBILE 02/06 3680711080 DEPOSIT *MOBILE TX 3,000.00

02/08/22 Zelle Transfer Conf# XXXXXXXXX; GERARDO RODRIGUEZ 700.00

02/11/22 CoasttoCoastLog DES:CASH DISB ID:Yoelsi INDN:Yoelsi CO ID:3527104592 CCD 5,643.00

Deposits and other credits - continued

02/22/22 Zelle Transfer Conf# T0Q92Q6Z4; JUAN HERNANDEZ CARMENATY 110.00

Total deposits and other credits $72,711.81

Withdrawals and other debits

Withdrawals and other debits - continued

Withdrawals and other debits - continued

Become a member of Preferred Rewards for Business has been met

02/02/22 CHECKCARD 0201 Rebtel Stockholm 74987502032629485044940 -0.66

02/03/22 CHECKCARD 0203 Rebtel Stockholm 74987502034000482144943 -0.66

02/03/22 CHECKCARD 0202 Rebtel Stockholm 74987502033014226204948 -0.66

Total service fees -$1.98

Daily ledger balances

02/01 9,280.31 02/10 27,319.24 02/18 23,872.77

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Check number: 1127 ! Amount: $5,390.00

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