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June 2023

Account Statement

Cash App Loraima Vargas


1455 Market Street, Suite 600, MSC 211 1410 W Turner St Apt2
San Francisco, CA 94103 Allentown, PA 18102

Balance on Jun 1 Change this month Balance on Jun 30

$0.00 $200.00 $200.00

Money In + $12,011.00

Money Out - $11,811.00

Fees - $162.66

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June 2023
Account Statement

Transactions

Date Description Details Fee Amount

Jun 1 Lemuel Sanchez Cash App payment $0.00 + $250.00

Jun 1 Joniel Toribio Cash App payment $0.00 $250.00

Jun 1 Joniel Toribio Cash App payment $0.00 $75.00

Jun 1 Joniel Toribio Cash App payment $0.00 + $1,040.00

Jun 1 Bank of America x9464 Instant transfer $18.20 $1,040.00

Jun 2 Jose Pimeda Cash App payment $0.00 + $300.00

Jun 2 Bank of America x9464 Instant transfer $5.25 $300.00

Jun 2 Francisco Liz Cash App payment $0.00 $160.00

Jun 2 Joelelloco Cash App payment $0.00 + $550.00

Jun 2 Joniel Toribio Cash App payment $0.00 $550.00

Jun 2 Joniel Toribio Cash App payment $0.00 $2,050.00

Jun 2 Franklin Taveras Cash App payment $0.00 $50.00

Jun 4 Franklin Taveras Cash App payment $0.00 $35.00

Jun 4 Brenda Lopez Perez Cash App payment $0.00 $100.00

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June 2023
Account Statement

Transactions

Date Description Details Fee Amount

Jun 6 Joniel Toribio Cash App payment $0.00 + $2,000.00

Jun 6 Bank of America x9464 Instant transfer $35.00 $2,000.00

Jun 8 Jose Pimeda Cash App payment $0.00 + $250.00

Jun 8 Franklin Taveras Cash App payment $0.00 $100.00

Jun 8 Joniel Toribio Cash App payment $0.00 $2,000.00

Jun 9 Bank of America x9464 Instant transfer $2.62 $150.00

Jun 9 Joelelloco Cash App payment $0.00 $500.00

Jun 10 Joniel Toribio Cash App payment $0.00 + $300.00

Jun 10 Bank of America x9464 Instant transfer $5.25 $300.00

Jun 10 Joniel Toribio Cash App payment $0.00 + $400.00

Jun 11 Paula Toribio Cash App payment $0.00 $20.00

Jun 12 Joniel Toribio Cash App payment $0.00 $380.00

Jun 12 Joniel Toribio Cash App payment $0.00 $20.00

Jun 13 Franklin Taveras Cash App payment $0.00 $20.00

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June 2023
Account Statement

Transactions

Date Description Details Fee Amount

Jun 14 Joniel Toribio Cash App payment $0.00 $600.00

Jun 14 Joniel Toribio Cash App payment $0.00 + $1,000.00

Jun 14 Eliana Cash App payment $0.00 $1,000.00

Jun 14 Franklin Taveras Cash App payment $0.00 $30.00

Jun 15 Joniel Toribio Cash App payment $0.00 + $176.00

Jun 16 Franklin Taveras Cash App payment $0.00 $1.00

Jun 16 Franklin Taveras Cash App payment $0.00 $24.00

Jun 16 Bank of America x9464 Instant transfer $2.64 $151.00

Jun 16 Joniel Toribio Cash App payment $0.00 $217.00

Jun 16 Joniel Toribio Cash App payment $0.00 $23.00

Jun 19 Franklin Taveras Cash App payment $0.00 + $30.00

Jun 19 Franklin Taveras Cash App payment $0.00 $30.00

Jun 19 Joniel Toribio Cash App payment $0.00 + $320.00

Jun 19 Bank of America x9464 Instant transfer $5.60 $320.00

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June 2023
Account Statement

Transactions

Date Description Details Fee Amount

Jun 21 Joniel Toribio Cash App payment $0.00 + $35.00

Jun 21 Franklin Taveras Cash App payment $0.00 $75.00

Jun 21 Bank of America x9464 Instant transfer $0.61 $35.00

Jun 21 Joniel Toribio Cash App payment $0.00 $200.00

Jun 22 Joniel Toribio Cash App payment $0.00 + $800.00

Jun 22 Bank of America x9464 Instant transfer $14.00 $800.00

Jun 23 Joniel Toribio Cash App payment $0.00 + $1,500.00

Jun 23 Bank of America x9464 Instant transfer $26.25 $1,500.00

Jun 23 Joniel Toribio Cash App payment $0.00 + $230.00

Jun 23 Bank of America x9464 Instant transfer $4.02 $230.00

Jun 24 Joniel Toribio Cash App payment $0.00 $6,000.00

Jun 25 Joniel Toribio Cash App payment $0.00 $325.00

Jun 26 Joniel Toribio Cash App payment $0.00 + $2,000.00

Jun 26 Bank of America x9464 Instant transfer $35.00 $2,000.00

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June 2023
Account Statement

Transactions

Date Description Details Fee Amount

Jun 30 Raysa Rodriguez Cash App payment $0.00 + $350.00

Jun 30 Bank of America x9464 Instant transfer $6.12 $350.00

Jun 30 Joniel Toribio Cash App payment $0.00 + $120.00

Jun 30 Bank of America x9464 Instant transfer $2.10 $120.00

Jun 30 Joniel Toribio Cash App payment $0.00 + $160.00

Jun 30 Kchan2 Gr@s@ Cash App payment $0.00 $160.00

Jun 30 Kchan2 Gr@s@ Cash App payment $0.00 $225.00

Jun 30 Joelelloco Cash App payment $0.00 + $200.00

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June 2023
Account Statement

All transactions shown in Eastern Time

In case of errors or questions about your Account you can:

a. Contact us through your Account in the App:

• Tap the profile icon > Support > Something Else


• If it's a Cash Card Dispute:
• Tap Cash Card > Dispute a Purchase > Tap Start a Dispute to move forward
• Select the Cash Card transaction you’d like to dispute and follow the prompts
• Please note: if you have multiple claims you will have to submit those claims separately as you can only select one transaction at a time.
• If it's any other type of dispute, select Contact Support.

b. Call us at 1-800-969-1940.

c. Write us at Cash Disputes, 1955 Broadway, Suite 600, MSC 211, Oakland, CA 94612.

Contact us 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
or receipt. You can report an error up to 60 days after the date we sent you the first statement on which you believe the error occurred.

In order for us to investigate your claim, you will need to provide:

• Your name and Account information (including $Cashtag, email and/or phone number);
• Why you believe there is an error,
• The dollar amount involved; and
• Approximately when the error took place.

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.

Brokerage services by Cash App Investing LLC, member FINRA / SIPC. Investing involves risk; you may lose money. Bitcoin trading is offered by
Cash App. Cash App Investing does not trade bitcoin and Cash App is not a member of FINRA or SIPC.

This is not a brokerage account statement. Stock and securities activity is reflected in this statement for purposes of your non-brokerage Cash
App activity only. Please see your Cash App Investing account statements for details on your brokerage account activity.

041 215 663 •• ••• •••• 9845 SUTTON


Routing Number Account Number Issuing Bank

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