Customer Service Global Product
Resume:
CUSTOMER SERVICE INFORMATION
ASSETS
00230760401000000024
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ACCOUNT BEGINNING BALANCE
THIS PERIOD
ENDING BALANCE
THIS PERIOD
AMOUNT
00023076 DRE 601-***-***** NNNNNNNNNNN 1-000******-** 0000 JPMorgan Chase Bank, N.A.
P O Box 182051
Columbus, OH 43218 - 2051
July 10, 2019 through August 08, 2019
Primary Account:
Chase.com
Checking & Savings
Total $1,154.85 $69.15
TOTAL ASSETS $1,154.85 $69.15
Beginning Balance $1,166.85
Ending Balance $81.15
Web site:
Service Center:
Deaf and Hard of Hearing: 1-800-***-****
Para Espanol: 1-877-***-****
International Calls: 1-713-***-****
ISAAC BONILLA
10531 W WHYMAN AVE
TOLLESON AZ 85353-5634
Chase Total Checking 000************ $1,166.85 $81.15 Chase Total Checking 000************ -12.00 -12.00 ISAAC BONILLA Account Number:
Deposits and Additions 4,941.02
ATM & Debit Card Withdrawals -2,725.73
Electronic Withdrawals -2,702.99
Other Withdrawals -547.00
Fees -51.00
CONSOLIDATED BALANCE SUMMARY
CHASE TOTAL CHECKING
CHECKING SUMMARY
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Page 2 of 8
DATE DESCRIPTION AMOUNT BALANCE
July 10, 2019 through August 08, 2019
Primary Account:
Beginning Balance $1,166.85
100.00
15.00
10.00
10.00
10.00
07/10 Card Purchase 07/09 Loves Travel S00006148 Albuquerque NM Card 0413
-1.09 1,165.76
07/10 Card Purchase 07/09 Corsair Globaltech IN 714-***-**** CA Card 0413
-9.00 1,156.76
07/10 Card Purchase 07/09 Chipotle 0861 Avondale AZ Card 0413 -48.42 1,108.34 07/10 Card Purchase 07/09 The Joint Avondale AZ Card 0413 -98.00 1,010.34 07/10 Card Purchase 07/09 Swaggz Phoenix AZ Card 0413 -86.88 923.46 07/10 Card Purchase 07/09 Dunkin #350873 Glendale AZ Card 0413 -3.18 920.28 07/10 Card Purchase With Pin 07/10 Loves Cntry St Joseph City AZ Card 0413 -14.58 905.70 07/11 Card Purchase 07/09 Challenge Financial S 714-***-**** CA Card 0413
-507.15 398.55
07/11 Card Purchase 07/09 Mcdonald's F29566 Glendale AZ Card 0413 -20.01 378.54 07/11 Card Purchase 07/09 Filibertos Glendale AZ Card 0413 -10.89 367.65 07/11 Card Purchase 07/10 Loves Travel S00006148 Albuquerque NM Card 0413
-4.67 362.98
07/11 Card Purchase 07/10 7668 Dominos Pizza Glendale AZ Card 0413 -17.61 345.37 07/11 Card Purchase 07/10 Arby's 5010051 Monument CO Card 0413 -9.63 335.74 07/11 Card Purchase With Pin 07/10 Pilot #1110 Monument CO Card 0413 -2.36 333.38 07/11 Non-Chase ATM Withdraw 07/10 2285 Interstate I 25 Pueblo CO Card 0413
-103.00 230.38
07/11 Non-Chase ATM Fee-With -2.50 227.88
07/12 Card Purchase With Pin 07/11 Denny's #8589 Winslow AZ Card 0413 -15.31 212.57 07/12 Card Purchase With Pin 07/12 Pilot #1110 Monument CO Card 0413 -18.65 193.92 07/12 Cox Comm Phx Bank Draft PPD ID: 186******* -129.99 63.93 07/15 Quickpay With Zelle Payment From Acosta, Rosa Bac5De5378Fc 163.93 07/15 Quickpay With Zelle Payment From Michael Acosta-Pulido Wfct06Jp2Qhm 178.93 07/15 Quickpay With Zelle Payment From David A Munoz 843******* 188.93 07/15 Quickpay With Zelle Payment From David A Munoz 843******* 198.93 07/15 Quickpay With Zelle Payment From David A Munoz 843******* 208.93 07/15 Card Purchase 07/12 Love S Travel 00007336 Las Vegas NM Card 0413
-2.24 206.69
07/15 Card Purchase 07/13 Circle K 02858 Glendale AZ Card 0413 -4.23 202.46 07/15 Card Purchase 07/13 Chipotle 0861 Avondale AZ Card 0413 -31.12 171.34 07/15 Card Purchase With Pin 07/13 Old Navy US 5015 Avondale AZ Card 0413 -23.91 147.43 07/15 Card Purchase With Pin 07/13 Gamestop #876 7333 W T Phoenix AZ Card 0413
-41.28 106.15
07/15 Card Purchase 07/14 Circle K 02858 Glendale AZ Card 0413 -9.80 96.35 07/15 Card Purchase 07/14 Circle K 02858 Glendale AZ Card 0413 -10.91 85.44 07/15 Card Purchase With Pin 07/14 Smoke And Try Glendale AZ Card 0413 -2.50 82.94 07/15 Card Purchase With Pin 07/14 Frys Food Drg 026 Glendale AZ Card 0413 -10.79 72.15 07/15 Quickpay With Zelle Payment To El Gooles 843-***-**** -10.00 62.15 07/15 Card Purchase With Pin 07/14 Family Dollar # Glendale AZ Card 0413 -5.59 56.56 07/15 Card Purchase With Pin 07/14 Chevron/Weaver Investm Phoenix AZ Card 0413
-20.04 36.52
07/15 Card Purchase With Pin 07/15 Pilot #1110 Monument CO Card 0413 -3.36 33.16 07/17 Recurring Card Purchase 07/16 Step Into Our Office 602-***-**** AZ Card 0413
-189.00 -155.84
TRANSACTION DETAIL
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Page 3 of 8
DATE DESCRIPTION AMOUNT BALANCE
July 10, 2019 through August 08, 2019
Primary Account:
12.75
1,400.00
138.00
70.27
1,045.00
150.00
07/17 Insufficient Funds Fee For A $189.00 Recurring Card Purchase - Details: 0716Step Into Our Office 602-***-**** AZ 04750556099570413 01
-34.00 -189.84
07/18 Card Purchase 07/16 Old Navy On-Line 800-***-**** OH Card 0413 -32.43 -222.27 07/22 Quickpay With Zelle Payment From David A Munoz 845-***-**** -209.52 07/23 Deposit 105******* 1,190.48
07/23 07/23 Online Transfer To Chk ...6060 Transaction#: 843-***-**** -150.00 1,040.48 07/24 Online Transfer From Chk ...6060 Transaction#: 846-***-**** 1,178.48 07/24 Card Purchase 07/23 Dairy Queen #18648 Camp Verde AZ Card 0413
-9.44 1,169.04
07/24 Card Purchase With Pin 07/23 Loves Cntry St Gallup NM Card 0413 -11.54 1,157.50 07/24 Card Purchase 07/24 Loves Travel S00006148 Albuquerque NM Card 0413
-5.98 1,151.52
07/24 Quickpay With Zelle Payment To Joto Ass Jpm252973312 -58.00 1,093.52 07/25 Card Purchase 07/24 Shell Oil 574******** Boulder CO Card 0413 -10.12 1,083.40 07/25 Card Purchase 07/24 Love S Travel 00006684 Berthoud CO Card 0413
-4.32 1,079.08
07/25 Card Purchase With Pin 07/25 Champs 14669 Tempe AZ Card 0413 -248.64 830.44 07/26 Card Purchase Return 07/25 Champs 14669 Tempe AZ Card 0413 900.71 07/26 Card Purchase 07/24 Mcdonald's F26595 Frederick CO Card 0413 -20.43 880.28 07/26 Card Purchase 07/25 Love S Travel 00007336 Las Vegas NM Card 0413
-2.05 878.23
07/26 Card Purchase 07/25 Wetzel's Pretzels Tempe AZ Card 0413 -13.91 864.32 07/26 Card Purchase 07/25 Adidas 6277 Tempe AZ Card 0413 -27.03 837.29 07/26 Card Purchase 07/25 Shell Oil 930******** Guadalupe AZ Card 0413
-18.82 818.47
07/26 Card Purchase With Pin 07/26 Chevron/Weaver Investm Phoenix AZ Card 0413
-10.80 807.67
07/26 Quickpay With Zelle Payment To Mijo Blackman 847******* -40.00 767.67 07/26 Card Purchase With Pin 07/26 Chevron/Rajwani Invest Glendale AZ Card 0413
-13.30 754.37
07/29 Card Purchase 07/25 Garcia's - Tempe/Arizon Tempe AZ Card 0413 -75.57 678.80 07/29 Card Purchase 07/26 Farmer's Quality Liquor Glendale AZ Card 0413 -10.40 668.40 07/29 Card Purchase 07/27 Qt 470-******** Glendale AZ Card 0413 -2.76 665.64 07/29 Card Purchase With Pin 07/27 Chevron/Weaver Investm Phoenix AZ Card 0413
-16.19 649.45
07/29 Card Purchase With Pin 07/27 Circle K # 03448 5155 Glendale AZ Card 0413
-40.01 609.44
07/29 Card Purchase With Pin 07/28 Smoke And Try Glendale AZ Card 0413 -3.75 605.69 07/29 Card Purchase 07/28 Dunkin #350873 Glendale AZ Card 0413 -2.08 603.61 07/29 Card Purchase 07/28 Dairy Queen #13535 Phoenix AZ Card 0413 -35.87 567.74 07/29 Quickpay With Zelle Payment To Big Momma Jpm254334076 -500.00 67.74 07/29 Card Purchase With Pin 07/29 Pilot #0341 N Las Vegas NV Card 0413 -4.39 63.35 07/30 Deposit 105******* 1,108.35
07/30 Online Transfer From Chk ...6060 Transaction#: 848-***-**** 1,258.35 07/30 Card Purchase 07/29 Circle K 02858 Glendale AZ Card 0413 -10.37 1,247.98 07/30 Card Purchase 07/29 Loves Country 00003400 Las Vegas NV Card 0413
-1.81 1,246.17
07/30 Card Purchase 07/29 Loves Country 00003400 Las Vegas NV Card 0413
-6.16 1,240.01
07/30 07/30 Online Transfer To Chk ...6060 Transaction#: 845-***-**** -150.00 1,090.01 TRANSACTION DETAIL (continued)
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Page 4 of 8
DATE DESCRIPTION AMOUNT BALANCE
July 10, 2019 through August 08, 2019
Primary Account:
800.00
30.00
1,050.00
100.00
07/30 Quickpay With Zelle Payment To Dezzy 848-***-**** -60.00 1,030.01 07/30 Recurring Card Purchase 07/28 Iiq*Identityiq.Com 877-***-**** NV Card 0413
-14.99 1,015.02
07/30 Recurring Card Purchase 07/29 Ic *Freeshipping.Com 800-***-**** CT Card 0413
-12.97 1,002.05
07/31 Online Transfer From Chk ...6060 Transaction#: 848-***-**** 1,802.05 07/31 Card Purchase 07/30 Dunkin #350873 Glendale AZ Card 0413 -2.08 1,799.97 07/31 Card Purchase 07/30 Taco Bell #22346 Glendale AZ Card 0413 -8.24 1,791.73 07/31 Card Purchase 07/30 Qt 470-******** Glendale AZ Card 0413 -3.88 1,787.85 07/31 Card Purchase 07/30 Love S Country00002154 Gallup NM Card 0413 -6.84 1,781.01 07/31 07/31 Online Transfer To Chk ...6060 Transaction#: 848-***-**** -800.00 981.01 07/31 Non-Chase ATM Withdraw 07/31 2285 Interstate I 25 Pueblo CO Card 0413
-63.00 918.01
07/31 Quickpay With Zelle Payment To Mijo Blackman 848-***-**** -5.00 913.01 07/31 Non-Chase ATM Fee-With -2.50 910.51
08/01 Card Purchase 07/30 Mcdonald's F11161 Camp Verde AZ Card 0413 -22.31 888.20 08/01 Card Purchase 07/31 Carls Jr 614 Albuquerque NM Card 0413 -3.68 884.52 08/01 Card Purchase 07/31 Loves Travel S00002261 Pueblo CO Card 0413 -2.73 881.79 08/01 Quickpay With Zelle Payment To Big Momma Jpm255190667 -800.00 81.79 08/02 Card Purchase 08/01 Dunkin #348983 Phoenix AZ Card 0413 -2.38 79.41 08/02 Card Purchase 08/01 Filibertos Glendale AZ Card 0413 -10.89 68.52 08/05 Quickpay With Zelle Payment From Acosta, Rosa Baccdc48Bd29 98.52 08/05 Card Purchase 08/02 Carls Jr 1102297 Williams AZ Card 0413 -12.68 85.84 08/05 Card Purchase 08/02 Love S Travel 00006684 Berthoud CO Card 0413
-5.52 80.32
08/05 Card Purchase 08/02 Love S Travel 00007336 Las Vegas NM Card 0413
-2.04 78.28
08/05 Card Purchase 08/02 Love S Travel 00007336 Las Vegas NM Card 0413
-1.49 76.79
08/05 Card Purchase With Pin 08/03 Chevron/Rajwani Invest Glendale AZ Card 0413
-10.15 66.64
08/05 Card Purchase With Pin 08/03 Wal-Mart #3844 Glendale AZ Card 0413 -8.03 58.61 08/05 Card Purchase W/Cash 08/03 Chevron/Sscw, Inc. Phoenix AZ Card 0413 Purchase $1.99 Cash Back $15.00
-16.99 41.62
08/05 Card Purchase 08/03 Mcdonald's F25112 Glendale AZ Card 0413 -5.61 36.01 08/05 Card Purchase With Pin 08/03 Circle K 02858 7428 N Glendale AZ Card 0413
-5.89 30.12
08/05 Card Purchase With Pin 08/05 Denny's #8589 Winslow AZ Card 0413 -6.22 23.90 08/05 Card Purchase With Pin 08/05 Flying J #612 Winslow AZ Card 0413 -1.02 22.88 08/05 Card Purchase W/Cash 08/05 Empire 8156 Monument CO Card 0413 Purchase $4.40 Cash Back $15.00
-19.40 3.48
08/06 Quickpay With Zelle Payment From Acosta, Rosa Bac5E3E2B58F 1,053.48 08/06 08/06 Withdrawal -547.00 506.48
08/07 Card Purchase 08/06 Corsair Globaltech IN 714-***-**** CA Card 0413
-9.00 497.48
08/08 Quickpay With Zelle Payment From Acosta, Rosa Baca6B750429 597.48 TRANSACTION DETAIL (continued)
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10230760403000000064
Page 5 of 8
DATE DESCRIPTION AMOUNT BALANCE
July 10, 2019 through August 08, 2019
Primary Account:
* Total Overdraft Fees includes Insufficient Funds Fees, and Extended Overdraft Fees Ending Balance $81.15
WANT TO AVOID PAYING A MONTHLY SERVICE FEE ON YOUR CHECKING ACCOUNT? Have direct deposits totaling $500.00 or more.
OR, keep a minimum daily balance in this checking account of $1,500.00 or more. OR, keep an average daily balance of qualifying linked deposits and investments of $5,000.00 or more. Stop in today and explore all Chase has to offer.
08/08 Card Purchase 08/06 Challenge Financial S 714-***-**** CA Card 0413
-497.15 100.33
08/08 Card Purchase With Pin 08/08 Circle K 02858 7428 N Glendale AZ Card 0413
-7.18 93.15
08/08 Monthly Service Fee -12.00 81.15
A monthly Service Fee was charged to your Chase Total Checking account. Here are the three ways you can avoid this fee during any statement period.
(You did not have a direct deposit this statement period)
(Your minimum daily balance was -$222.27)
(Your average daily balance of qualifying linked deposits and investments was $325.61) Total for
This Period
Total
Year-to-date
Total Overdraft Fees * $34.00 $238.00
Total Returned Item Fees $.00 $.00
TRANSACTION DETAIL
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
(continued)
One of our bankers can help you set up direct deposit in just a few minutes. Talk to a banker about transferring your balances to Chase today!
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Page 6 of 8
AMOUNT
DATE DESCRIPTION AMOUNT BALANCE
July 10, 2019 through August 08, 2019
Primary Account:
Beginning Balance -$12.00
Ending Balance -$12.00
Beginning Balance -$12.00
150.00
150.00
800.00
Ending Balance -$12.00
WANT TO AVOID PAYING A MONTHLY SERVICE FEE ON YOUR CHECKING ACCOUNT? Have direct deposits totaling $500.00 or more.
OR, keep a minimum daily balance in this checking account of $1,500.00 or more. OR, keep an average daily balance of qualifying linked deposits and investments of $5,000.00 or more. Stop in today and explore all Chase has to offer.
ISAAC BONILLA Account Number:
Deposits and Additions 1,100.00
Electronic Withdrawals -1,088.00
Fees -12.00
07/23 Online Transfer From Chk ...0173 Transaction#: 843-***-**** 138.00 07/24 07/24 Online Transfer To Chk ...0173 Transaction#: 846-***-**** -138.00 0.00 07/30 Online Transfer From Chk ...0173 Transaction#: 845-***-**** 150.00 07/30 07/30 Online Transfer To Chk ...0173 Transaction#: 848-***-**** -150.00 0.00 07/31 Online Transfer From Chk ...0173 Transaction#: 848-***-**** 800.00 07/31 07/31 Online Transfer To Chk ...0173 Transaction#: 848-***-**** -800.00 0.00 08/08 Monthly Service Fee -12.00 -12.00
A monthly Service Fee was charged to your Chase Total Checking account. Here are the three ways you can avoid this fee during any statement period.
(You did not have a direct deposit this statement period)
(Your minimum daily balance was -$12.00)
(Your average daily balance of qualifying linked deposits and investments was -$1.00) CHASE TOTAL CHECKING
CHECKING SUMMARY
TRANSACTION DETAIL
One of our bankers can help you set up direct deposit in just a few minutes. Talk to a banker about transferring your balances to Chase today!
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10230760404000000064
Page 7 of 8
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: JPMorgan Chase Bank, N.A. Member FDIC
July 10, 2019 through August 08, 2019
Primary Account:
Call us at 1-866-***-**** or write us at the
address on the front of this statement (non-personal accounts contact Customer Service) immediately if you think your statement or receipt is incorrect or if you need more information about a transfer listed on the statement or receipt. For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. Be prepared to give us the following information: Your name and account number
The dollar amount of the suspected error
A description of the error or transfer you are unsure of, why you believe it is an error, or why you need more information. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes us to complete our investigation.
Contact the bank immediately if your statement is
incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If any such error appears, you must notify the bank in writing no later than 30 days after the statement was made available to you. For more complete details, see the Account Rules and Regulations or other applicable account agreement that governs your account. Deposit products and services are offered by JPMorgan Chase Bank, N.A. Member FDIC
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Page 8 of 8
July 10, 2019 through August 08, 2019
Primary Account:
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Contact this candidate