Member Services
(800) 244-6369
MRS. SHEQSHEQUETTA TOUSAINT support@metabank.com
3545 POWER CONTRE PKWY,
LAKE CHARLES, LA 70607
Bank Account Number 230377442735050
Bank Routine Number 073972181
Checking Account Statement
Statement period
March 2023 (March 01, 2023 - March 31, 2023)
Summary
Beginning balance on March 01, 2023 $10,331.02
Deposits $19,689.19
ATM Withdrawals $000.00
Purchases -$1,883.18
Adjustments $000.00
Transfers -$14,150.00
Round Up Transfers $000.00
Fees $000.00
SpotMe Tips $000.00
Ending balance on March 31,2023 $13,987.03
Transactions
DATE DESCRIPTION TYPE AMOUNT NET AMOUNT
3/30/2023 Transfer to Donna S. Transfer -$4,150.00 -$4,150.00
3/29/2023 Cash App* Michael Kn Purchase -$100.00 -$100.00
84454174551, CA, US
3/29/2023 Visa Money Transfer - Square Cash Deposit $4,202.02 $4,202.02
Cash App*cash Out Visa Direct, CA, US
3/24/2023 Cash App* Michael Kn Purchase -$110.20 -$110.20
3/24/2023 Visa Money Transfer - Square Cash Deposit $3,130.00 $3,130.00
Cash App*cash Out Visa Direct, CA, US
3/19/2023 Cash App*Star Light Purchase -$58.00 -$58.00
8774174551, CA, US
3/18/2023 Cash App*Star Light Purchase -$300.00 -$300.00
8774174551, CA, US
3/18/2023 Cash App*Star Light Purchase -$108.00 -$108.00
8774174551, CA, US
3/18/2023 Cash App*Star Light Purchase -$50.00 -$50.00
8774174551, CA, US
3/15/2023 Cash App*Richard Kn Purchase -$150.00 -$150.00
8774174551, CA, US
3/15/2023 Cash App*Richard Kn Purchase -$300.00 -$300.00
8774174551, CA, US
3/15/2023 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $2,154.64 $2,154.64
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
3/14/2023 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $1,412.85 $1,412.85
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
3/14/2023 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $1,523.35 $1,523.35
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
3/12/2023 Vendostore*Xgold Purchase -$90.19 -$90.19
+1877777375, CH
3/12/2023 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $2,441.25 $2,441.25
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
3/10/2023 Cash App*Richard Kn Purchase -$109.00 -$109.00
8774174551, CA, US
3/09/2023 Cash App*Richard Kn Purchase -$100.00 -$100.00
8774174551, CA, US
3/08/2023 Cash App*Richard Kn Purchase -$70.00 -$70.00
8774174551, CA, US
3/08/2023 Cash App*Richard Kn Purchase -$40.00 -$40.00
8774174551, CA, US
3/07/2023 Transfer to Charli P. Transfer - -$10,000.00
$10,000.00
3/05/2023 Visa Money Transfer - Knapp Richard Deposit $2,879.41 $2,879.41
8774174551, CA, US
3/04/2023 Cash App*Richard Kn Purchase -$47.00 -$47.00
8774174551, CA, US
3/04/2023 Cash App*Richard Kn Purchase -$90.00 -$90.00
8774174551, CA, US
3/04/2023 Cash App*Richard Kn Purchase -$20.00 -$20.00
8774174551, CA, US
3/04/2023 Cash App*Richard Kn Purchase -$30.00 -$30.00
8774174551, CA, US
3/04/2023 Paypal Deposit $3,283.17 $3,283.17
Paypal
3/01/2023 Visa Money Transfer - NICHOLAS ASKEVIN Deposit $1,662.32 $1,662.32
STANLEY NICHOLAS ASKEVIN STANLEY
Cash App*cash Out Visa Direct, CA, US
3/01/2023 Cash App*Richard Kn Purchase -$70.79 -$70.79
8774174551, CA, US
3/01/2023 Cash App*Richard Kn Purchase -$40.00 -$40.00
8774174551, CA, US
Yearly Summary
SpotMe Tips $000.00
Error Resolution Procedures
In case of errors or questions about your electronic transactions, call 1-844-244-6363, write to Metabankbank
Member Services, P.O. Box 417, San Francisco, CA 94104-0417, or email us at claims@metabankbank.com
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.
