MICHAEL G MAXWELL

***** ****** *** **

BEAVERDAM VA 23015-1408 Account Number: 852-***-****

Date 09/05/23

Images: 0

Page 1 of 3

We've enhanced the telephone banking features of our Customer Care Center by adding voice commands, as well as enhanced identity verification. These changes improve your overall customer experience by expediting the way we verify your identity. Please update your contact information through one of the following: online banking, mobile app, calling Customer Care at 800-***-**** or by visiting a branch. STATEMENT SUMMARY AS OF 09/05/23

Account Name Account Number Balance

THANKU CHECKING 852-***-**** 231.15

THANKU CHECKING MICHAEL G MAXWELL Acct 852-***-****

Beginning Balance 8/07/23 750.81

Deposits / Misc Credits 5 1,902.50

Withdrawals / Misc Debits 27 2,422.16

** Ending Balance 9/05/23 231.15 **

Service Charge .00

Average Balance 428

Average Collected Balance 428

Minimum Balance 30

Transaction Detail

Date Activity Description Deposits Withdrawals Balance 8/07 INTERNET TRANSFER TO: DDXXXX4244 45.00 705.81 8/07 UNITED OF OMAHA/INS PREM 86.65 619.16

MICHAEL G MAXWELL

8/08 Credit One Bank/Payment 150.00 469.16

MICHAEL MAXWELL

8/09 Person-to-Person Transfer 100.00 369.16

CASH APP*CODY MAXWE 877-***-**** CA

IN1410 8179 08/08 21:33

8/15 POS PURCHASE Non-PIN 12.95 356.21

WALMART+ MEMBERSHIP 800-***-**** AR

IN9200 8179 08/14 20:48

8/15 POS PURCHASE with PIN 2.39 353.82

MONTPELIER PHARMACY MONTPELIER VA

961-***-**** 08/15 15:46

8/16 Person-to-Person Transfer 75.00 278.82

CASH APP*CODY MAXWE 877-***-**** CA

IN1610 8179 08/15 04:48

8/21 POS PURCHASE Non-PIN 44.12 234.70

ARBYS 8292 RUTHERGLEN VA 661071

8179 08/18 09:46

MICHAEL G MAXWELL

Page 2 of 3

Account Number: 852-***-****

Date: 09-05-23

Images: 0

Transaction Detail

Date Activity Description Deposits Withdrawals Balance 8/21 POS PURCHASE Non-PIN 17.68 217.02

ARBYS 8292 RUTHERGLEN VA 661071

8179 08/18 09:46

8/21 POS PURCHASE Non-PIN 16.95 200.07

PP*APPLE.COM/BILL 402-***-**** CA

IN7400 8179 08/19 14:38

8/24 INTERNET TRANSFER FROM: DDXXXX4244 50.00 250.07 8/25 POS PURCHASE Non-PIN 40.00 210.07

PP*INSTACART 402-***-**** CA IN7900

8179 08/25 14:47

8/25 Brigit-com/MEMBERSHIP 9.99 200.08

Michael Maxwell

8/28 POS PURCHASE Non-PIN 4.53 195.55

PP*INSTACART 402-***-**** CA IN7300

8179 08/25 22:28

8/28 Person-to-Person Transfer 60.00 135.55

CASH APP*CODY MAXWE 877-***-**** CA

IN1400 8179 08/27 07:27

8/29 POS PURCHASE Non-PIN 55.38 80.17

STRAIGHTTALK*SERVICES 877-***-**** FL

IN2000 8179 08/29 12:21

8/31 Person-to-Person Transfer 50.00 30.17

CASH APP*CHEYENNE M 877-***-**** CA

IN1200 8179 08/30 21:26

9/01 Brigit/CREDBUILD 165.00 195.17

90397E9E1619405 Michael Maxwell

9/01 Federal Benefit Payment/XXSOC SEC 1,597.50 1,792.67 N1*GD*ANGELA MALLORY FOR \N1*BE*MICHA

EL MAXWELL *34*XXXXX0494\

SSA TREAS 310

ANGELA MALLORY FOR

9/01 Person-to-Person Transfer 325.00 1,467.67

CASH APP*CODY MAXWELL 800-***-**** CA

INC000 8179 09/01 12:09

9/01 Brigit/CREDBUILD 15.00 1,452.67

Michael Maxwell

9/05 INTERNET TRANSFER FROM: DDXXXX4244 40.00 1,492.67 9/05 Person-to-Person Transfer 50.00 1,542.67

Brigit New York NY brigit

8179 09/05 12:53

9/05 Person-to-Person Transfer 300.00 1,242.67

CASH APP*SHELLEY LE 877-***-**** CA

IN8000 8179 09/01 22:04

MICHAEL G MAXWELL

Page 3 of 3

Account Number: 852-***-****

Date: 09-05-23

Images: 0

Transaction Detail

Date Activity Description Deposits Withdrawals Balance 9/05 Person-to-Person Transfer 75.00 1,167.67

CASH APP*CHEYENNE MAXWE 800-***-**** CA

IN0002 8179 09/04 09:55

9/05 FPB CR CARD/INTERNET 11.90 1,155.77

MICHAEL MAXWELL

9/05 INTERNET TRANSFER TO: DDXXXX4244 40.00 1,115.77 9/05 UNITED OF OMAHA/INS PREM 86.65 1,029.12

MICHAEL G MAXWELL

9/05 ASPIRE MC PMT/ePay 175.00 854.12

Michael Maxwell

9/05 FPB CR CARD/INTERNET 200.00 654.12

MICHAEL MAXWELL

9/05 Credit One Bank/Payment 200.00 454.12

MICHAEL MAXWELL

9/05 OPPFINANC/PAYMENT 222.97 231.15

MICHAEL MAXWELL

Fee Recap

Total for this period Total year-to-date

Total Overdraft Fees $.00 $.00

Total Returned Item Fees $.00 $.00

Contact this candidate