Atm Chevron

Location:

San Diego, CA, 92101

Posted:

October 15, 2022

Contact this candidate

Resume:

Date **-Feb-**

Token CH************.*B

Wells Fargo Bank

Enclosed are the photocopies you requested. If we can be of any further service please feel free to contact us at 1-800-TO-WELLS.

Total Items Requested : 2

Tot Num of Items Sent : 2

SEVERN E BRADWELL

8701 NW 25TH AVE

MIAMI, FL 331473809

Wells Fargo Opportunity CheckingSM

March 26, 2020 ■ Page 1 of 5

Questions?

Available by phone 24 hours a day, 7 days a week:

Telecommunications Relay Services calls accepted

1-800-TO-WELLS (1-800-***-****)

TTY: 1-800-***-****

En español: 1-877-***-****

1-800-***-**** (6 am to 7 pm PT, M-F)

Online: wellsfargo.com

Write: Wells Fargo Bank, N.A. (287)

P.O. Box 6995

Portland, OR 97228-6995

SEVERN E BRADWELL

8701 NW 25TH AVE

MIAMI FL 33147-3809

You and Wells Fargo

Thank you for being a loyal Wells Fargo customer. We value your trust in our company and look forward to continuing to serve you with your financial needs. Account options

A check mark in the box indicates you have these

convenient services with your account(s). Go to

wellsfargo.com or call the number above if you have questions or if you would like to add new services. Online Banking Direct Deposit

Online Bill Pay Auto Transfer/Payment

Online Statements Overdraft Protection

Mobile Banking Debit Card

My Spending Report Overdraft Service

Activity summary

Beginning balance on 2/29 $403.49

Deposits/Additions 1,483.24

Withdrawals/Subtractions - 1,902.27

Ending balance on 3/26 -$15.54

Account number: 507-***-****

SEVERN E BRADWELL

Florida account terms and conditions apply

For Direct Deposit use

Routing Number (RTN): 063107513

Overdraft Protection

This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Sheet Seq = 0064756

Sheet 00001 of 00003

March 26, 2020 ■ Page 2 of 5

Transaction history

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance 3/2 Non-WF ATM Balance Inquiry Fee 02/29 7901 NW 22Dn Miami FL ATM ID Lk703470 Card 5194

2.00

3/2 Non-WF ATM Balance Inquiry Fee 02/29 7501 NW 22 A Miami FL ATM ID Rt18397 Card 5194

2.00

3/2 Non-WF ATM Balance Inquiry Fee 03/01 1701 NW 54th Miami FL ATM ID Rt26086 Card 5194

2.00

3/2 Purchase authorized on 02/29 Metropcs Mobile 888-***-**** WA S460060482288584 Card 5194

60.00

3/2 Non-WF ATM Withdrawal authorized on 02/29 7901 NW 22Dn Ave Miami FL 00460060817265535 ATM ID Lk703470 Card 5194 102.95

3/2 Non-Wells Fargo ATM Transaction Fee 2.50

3/2 Purchase authorized on 02/29 Liquor Emporium #1 Miami FL P00000000181029681 Card 5194

55.00

3/2 Non-WF ATM Withdrawal authorized on 03/01 1701 NW 54th St Miami FL 00300061291676219 ATM ID Rt26086 Card 5194 82.75

3/2 Non-Wells Fargo ATM Transaction Fee 2.50

3/2 Purchase authorized on 03/01 Total Food Miami FL P00000000573626000 Card 5194

25.32 66.47

3/3 Purchase authorized on 03/02 Sam Food Store Miami FL P00000000276530602 Card 5194

21.75 44.72

3/4 Non-WF ATM Balance Inquiry Fee 03/04 1190 NW 54th Miami FL ATM ID Rt26053 Card 5194

2.00

3/4 Purchase authorized on 03/04 46th Street Market Miami FL P00000000077098943 Card 5194

6.00 36.72

3/5 Non-WF ATM Balance Inquiry Fee 03/05 1698 NW 79 S Miami FL ATM ID Cs59899 Card 5194

2.00

3/5 Adp Totalsource Direct Dep 200305 927513520356H8H Bradwell,Severn Elli

402.32

3/5 Purchase authorized on 03/04 Cash App*David Eas 877-***-**** CA S460064556349508 Card 5194

15.00

3/5 Non-WF ATM Withdrawal authorized on 03/05 1698 NW 79 St Miami FL 00380065350107667 ATM ID Cs59899 Card 5194 22.75

3/5 Non-Wells Fargo ATM Transaction Fee 2.50 396.79 3/6 Non-WF ATM Balance Inquiry Fee 03/05 7907 NW 6th Miami FL ATM ID TX74235 Card 5194

2.00

3/6 Purchase authorized on 03/05 Cash App*Tyra Wall 877-***-**** CA S460065632102042 Card 5194

30.00

3/6 Non-WF ATM Withdrawal authorized on 03/06 13040 NW 7th Avenue Miami FL 00300066319415564 ATM ID TN92073 Card 5194

103.00

3/6 Non-Wells Fargo ATM Transaction Fee 2.50 259.29 3/9 Non-WF ATM Balance Inquiry Fee 03/07 5140 NW 7th Miami FL ATM ID NH040075 Card 5194

2.00

3/9 Non-WF ATM Withdrawal authorized on 03/07 6701 NW 18th Ave Miami FL 00380067715544019 ATM ID Rt10825 Card 5194 62.75

3/9 Non-Wells Fargo ATM Transaction Fee 2.50

3/9 Non-WF ATM Withdrawal authorized on 03/07 5140 NW 7th Avenue Miami FL 00460068144630437 ATM ID NH040075 Card 5194

42.00

3/9 Non-Wells Fargo ATM Transaction Fee 2.50

3/9 Purchase authorized on 03/08 NW 54th St Bp Miami FL P00000000576215007 Card 5194

12.00 135.54

3/10 Non-WF ATM Balance Inquiry Fee 03/10 1190 NW 54th Miami FL ATM ID Rt26053 Card 5194

2.00

3/10 Non-WF ATM Withdrawal authorized on 03/10 1190 NW 54th St Miami FL 00380070849265110 ATM ID Rt26053 Card 5194 82.50

3/10 Non-Wells Fargo ATM Transaction Fee 2.50 48.54 3/11 Non-WF ATM Withdrawal authorized on 03/10 7501 NW 22 Ave Miami FL 00300071131058624 ATM ID Rt18397 Card 5194 43.00

3/11 Non-Wells Fargo ATM Transaction Fee 2.50 3.04 March 26, 2020 ■ Page 3 of 5

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance 3/12 Adp Totalsource Direct Dep 200312 618072616112H8H Bradwell,Severn Elli

491.87 494.91

3/16 Non-WF ATM Balance Inquiry Fee 03/14 8690 NW 22 A Miami FL ATM ID Rt17085 Card 5194

2.00

3/16 Non-WF ATM Balance Inquiry Fee 03/16 1190 NW 54th Miami FL ATM ID Rt26053 Card 5194

2.00

3/16 Non-WF ATM Withdrawal authorized on 03/14 8690 NW 22 Ave Miami FL 00380074807919148 ATM ID Rt17085 Card 5194 62.99

3/16 Non-Wells Fargo ATM Transaction Fee 2.50

3/16 Purchase authorized on 03/14 Liberty C 9125 NW 22ND Miami FL P00000000076509790 Card 5194

38.00

3/16 Purchase authorized on 03/14 Liquor Emporium #1 Miami FL P00000000479574861 Card 5194

51.00

3/16 Purchase authorized on 03/15 NW 54th St Bp Miami FL P00000000531009411 Card 5194

12.00

3/16 Non-WF ATM Withdrawal authorized on 03/15 7901 NW 22Dn Ave Miami FL 00460075277872635 ATM ID Lk703470 Card 5194 102.95

3/16 Non-Wells Fargo ATM Transaction Fee 2.50

3/16 Purchase authorized on 03/15 Papa John's #0428 305-***-**** FL S380075738120902 Card 5194

44.52

3/16 Non-WF ATM Withdrawal authorized on 03/16 1190 NW 54th St Miami FL 00300076723412028 ATM ID Rt26053 Card 5194 22.50

3/16 Non-Wells Fargo ATM Transaction Fee 2.50 149.45 3/17 Non-WF ATM Balance Inquiry Fee 03/17 7901 NW 22Dn Miami FL ATM ID Lk703470 Card 5194

2.00

3/17 Non-WF ATM Withdrawal authorized on 03/17 7901 NW 22Dn Ave Miami FL 00300077731790916 ATM ID Lk703470 Card 5194 103.00

3/17 Non-Wells Fargo ATM Transaction Fee 2.50 41.95 3/18 Purchase authorized on 03/16 Miami Subs - 272 Miami Springs FL S300076708934363 Card 5194

42.76 -0.81

3/19 Non-WF ATM Balance Inquiry Fee 03/19 695 NW 46th Miami FL ATM ID TX015808 Card 5194

2.00

3/19 Non-WF ATM Balance Inquiry Fee 03/19 1634 NW 119 Miami FL ATM ID Rt17083 Card 5194

2.00

3/19 Adp Totalsource Direct Dep 200319 180058036377H8H Bradwell,Severn Elli

589.05

3/19 Non-WF ATM Withdrawal authorized on 03/19 695 NW 46th St Miami FL 00460079765077732 ATM ID TX015808 Card 5194 22.75

3/19 Non-Wells Fargo ATM Transaction Fee 2.50

3/19 Non-WF ATM Withdrawal authorized on 03/19 1634 NW 119 St. Miami FL 00460079801785548 ATM ID Rt17083 Card 5194 142.99

3/19 Non-Wells Fargo ATM Transaction Fee 2.50 413.50 3/20 Purchase authorized on 03/19 Liquor Emporium #1 Miami FL P00000000071473560 Card 5194

55.00 358.50

3/23 Purchase authorized on 03/20 Sam Food Store Miami FL P00000000033843749 Card 5194

16.89

3/23 Non-WF ATM Withdrawal authorized on 03/21 7907 NW 6th Avenue Miami FL 00300081840184525 ATM ID TX74235 Card 5194

82.95

3/23 Non-Wells Fargo ATM Transaction Fee 2.50

3/23 Purchase authorized on 03/21 Chevron/Bryan 102 Miami FL P00300081841988238 Card 5194

42.62

3/23 Non-WF ATM Withdrawal authorized on 03/22 8926 NW 22 Ave Miami FL 00300082279032393 ATM ID Lk394587 Card 5194 62.60

3/23 Non-Wells Fargo ATM Transaction Fee 2.50 148.44 3/24 Non-WF ATM Balance Inquiry Fee 03/23 1190 NW 54th Miami FL ATM ID Rt26053 Card 5194

2.00

3/24 Non-WF ATM Balance Inquiry Fee 03/23 8926 NW 22 A Miami FL ATM ID Lk394587 Card 5194

2.00

3/24 Non-WF ATM Balance Inquiry Fee 03/23 8926 NW 22 A Miami FL ATM ID Lk394587 Card 5194

2.00

Sheet Seq = 0064757

Sheet 00002 of 00003

March 26, 2020 ■ Page 4 of 5

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance 3/24 Purchase authorized on 03/23 Chevron/Bryan 102 Miami FL P00580084070861418 Card 5194

13.26

3/24 Non-WF ATM Withdrawal authorized on 03/23 1190 NW 54th St Miami FL 00580084082850392 ATM ID Rt26053 Card 5194 42.50

3/24 Non-Wells Fargo ATM Transaction Fee 2.50

3/24 Non-WF ATM Withdrawal authorized on 03/23 8926 NW 22 Ave Miami FL 00580084205278979 ATM ID Lk394587 Card 5194 82.60

3/24 Non-Wells Fargo ATM Transaction Fee 2.50

3/24 Purchase authorized on 03/23 22ND Ave Valero Miami FL P00580084208645934 Card 5194

14.62 -15.54

Ending balance on 3/26 -15.54

Totals $1,483.24 $1,902.27

The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed. Monthly service fee summary

For a complete list of fees and detailed account information, see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account (EasyPay Card Terms and Conditions for prepaid cards) or talk to a banker. Go to wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.

Fee period 02/29/2020 - 03/26/2020 Standard monthly service fee $10.00 You paid $0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements

· Minimum daily balance $1,500.00 -$15.54 3

· Total amount of qualifying direct deposits $500.00 $1,483.24 3

· Total number of posted debit card purchases or posted debit card payments of bills in any combination

10 18 3

JL/JL

March 26, 2020 ■ Page 5 of 5

List outstanding deposits and other

credits to your account that do not appear on

this statement. Enter the total in the column

to the right.

Add and to calculate the subtotal.

List outstanding checks, withdrawals, and

other debits to your account that do not appear

on this statement. Enter the total in the column

to the right.

Subtract from to calculate the

adjusted ending balance. This amount should be

the same as the current balance shown in your

+ $

= $

- $

= $

Worksheet to balance your account

Follow the steps below to reconcile your statement balance with your account register balance. Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period.

E D C

C A B

Description Amount

Total $

Number/Description Amount

Total $

General statement policies for Wells Fargo Bank

■ To dispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts. You have the right to dispute the accuracy of information that Wells Fargo Bank, N.A. has furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR 97208-5058. Please describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe the information furnished is the result of identity theft, please provide us with an identity theft report.

■ In case of errors or questions about your electronic transfers, telephone us at the number printed on the front of this statement or write us at Wells Fargo Bank, P.O. Box 6995, Portland, OR 97228-6995 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. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem 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. Sheet Seq = 0064758

Sheet 00003 of 00003

Wells Fargo Opportunity CheckingSM

February 28, 2020 ■ Page 1 of 6

Questions?

Available by phone 24 hours a day, 7 days a week:

Telecommunications Relay Services calls accepted

1-800-TO-WELLS (1-800-***-****)

TTY: 1-800-***-****

En español: 1-877-***-****

1-800-***-**** (6 am to 7 pm PT, M-F)

Online: wellsfargo.com

Write: Wells Fargo Bank, N.A. (287)

P.O. Box 6995

Portland, OR 97228-6995

SEVERN E BRADWELL

8701 NW 25TH AVE

MIAMI FL 33147-3809

You and Wells Fargo

Thank you for being a loyal Wells Fargo customer. We value your trust in our company and look forward to continuing to serve you with your financial needs. Account options

A check mark in the box indicates you have these

convenient services with your account(s). Go to

wellsfargo.com or call the number above if you have questions or if you would like to add new services. Online Banking Direct Deposit

Online Bill Pay Auto Transfer/Payment

Online Statements Overdraft Protection

Mobile Banking Debit Card

My Spending Report Overdraft Service

Activity summary

Beginning balance on 1/30 -$10.21

Deposits/Additions 2,496.47

Withdrawals/Subtractions - 2,082.77

Ending balance on 2/28 $403.49

Account number: 507-***-****

SEVERN E BRADWELL

Florida account terms and conditions apply

For Direct Deposit use

Routing Number (RTN): 063107513

Overdraft Protection

Sheet 00001 of 00003

February 28, 2020 ■ Page 2 of 6

Transaction history

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance 1/30 Non-WF ATM Balance Inquiry Fee 01/29 4441 Collins Miami Beach FL ATM ID NH055248 Card 5194

2.00

1/30 Non-WF ATM Balance Inquiry Fee 01/29 7907 NW 6th Miami FL ATM ID TX74235 Card 5194

2.00

1/30 Non-WF ATM Balance Inquiry Fee 01/30 10 Cheney WA West Palm Bea FL ATM ID TX003185 Card 5194

2.00

1/30 Adp Totalsource Direct Dep 200130 927113781972H8H Bradwell,Severn Elli

448.63

1/30 Non-WF ATM Withdrawal authorized on 01/29 7907 NW 6th Avenue Miami FL 00300030281828497 ATM ID TX74235 Card 5194

62.95

1/30 Non-Wells Fargo ATM Transaction Fee 2.50

1/30 Non-WF ATM Withdrawal authorized on 01/30 10 Cheney Way West Palm Bea FL 00380031064359384 ATM ID TX003185 Card 5194

41.50

1/30 Non-Wells Fargo ATM Transaction Fee 2.50 322.97 1/31 Purchase authorized on 01/30 Burger King #11633 Davie FL S300030803056004 Card 5194

10.46

1/31 Non-WF ATM Withdrawal authorized on 01/30 11895 NW 27th Avenu Miami FL 00300031264877266 ATM ID 7E006930 Card 5194

63.50

1/31 Non-Wells Fargo ATM Transaction Fee 2.50 246.51 2/3 Non-WF ATM Balance Inquiry Fee 02/01 1251 NW 36th Miami FL ATM ID P508789 Card 5194

2.00

2/3 Purchase authorized on 02/01 U Save Fish & Chicken Miami FL P00000000075987501 Card 5194

28.98

2/3 Purchase authorized on 02/01 Joe's Market Miami FL P00000000479789751 Card 5194

39.31

2/3 Purchase authorized on 02/01 Winn-Dixie #02 1150 NW Miami FL P00300032810178878 Card 5194

89.04

2/3 Purchase authorized on 02/02 Chevron/Bryan 102 Miami FL P00300033778763121 Card 5194

10.00

2/3 Purchase authorized on 02/02 Cafe Ruyi/2201 NW 95 Stre Miami FL P00380033787492103 Card 5194

12.09

2/3 Non-WF ATM Withdrawal authorized on 02/02 2200 NW 95th Street Miami FL 00380033803188402 ATM ID Lk741025 Card 5194

22.50

2/3 Non-Wells Fargo ATM Transaction Fee 2.50 40.09 2/4 Non-WF ATM Balance Inquiry Fee 02/03 2340 S Unive Davie FL ATM ID Lk272624 Card 5194

2.00

2/4 Purchase authorized on 02/03 Cash App*Nita Smit 877-***-**** CA S380035132293170 Card 5194

20.00 18.09

2/5 Non-WF ATM Balance Inquiry Fee 02/05 2395 NW 119T Miami FL ATM ID Rt22886 Card 5194

2.00

2/5 Purchase authorized on 02/05 Sunoco 05742770 Miami FL P00000000971504212 Card 5194

8.00 8.09

2/6 Non-WF ATM Balance Inquiry Fee 02/05 200 SE Secon Miami FL ATM ID Lk617479 Card 5194

2.00

2/6 Adp Totalsource Direct Dep 200206 527075122775H8H Bradwell,Severn Elli

476.44

2/6 Purchase authorized on 02/05 Checkers C467 Miami FL S580036302740384 Card 5194

9.71

2/6 Non-WF ATM Withdrawal authorized on 02/06 9497 NW 7 Ave Miami FL 00380037314388107 ATM ID TX76260 Card 5194 62.99

2/6 Non-Wells Fargo ATM Transaction Fee 2.50

2/6 Non-WF ATM Withdrawal authorized on 02/06 7901 NW 22Dn Ave Miami FL 00380037437103232 ATM ID Lk703470 Card 5194 62.95

2/6 Non-Wells Fargo ATM Transaction Fee 2.50

2/6 Purchase authorized on 02/06 U Save Fish & Chicken Miami FL P00000000379685907 Card 5194

28.24 313.64

February 28, 2020 ■ Page 3 of 6

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance 2/7 Purchase authorized on 02/06 Cash App*Nita Smit 877-***-**** CA S580037481141653 Card 5194

150.00

2/7 Purchase authorized on 02/06 Cash App*Nita Smit 877-***-**** CA S300037482816577 Card 5194

17.00

2/7 Purchase authorized on 02/06 Sheridan Maratho Hollywood FL P00000000187832738 Card 5194

28.26

2/7 ATM Withdrawal authorized on 02/06 8390 NW 27th Ave. Miami FL 0001780 ATM ID 0661Z Card 5194

80.00

2/7 Purchase authorized on 02/07 Grocery Primos Miami FL P00580038846019333 Card 5194

5.50

2/7 Purchase authorized on 02/07 Walgreens Store 6200 NW 7 Miami FL P00380039063192648 Card 5194

9.19 23.69

2/10 Non-WF ATM Balance Inquiry Fee 02/09 2395 NW 119T Miami FL ATM ID Rt22886 Card 5194

2.00

2/10 Purchase authorized on 02/09 Sunoco 05742770 Miami FL P00000000983547877 Card 5194

20.00 1.69

2/12 Money Transfer authorized on 02/11 From Square Cash FL S00300043257015236 Card 5194

9.75 11.44

2/13 Non-WF ATM Balance Inquiry Fee 02/13 @Midtown Miami FL ATM ID I426FL17 Card 5194

2.00

2/13 Adp Totalsource Direct Dep 200213 360072484455H8H Bradwell,Severn Elli

493.92

2/13 Purchase authorized on 02/11 McDonald's F2263 Miami FL S580043257137957 Card 5194

7.81

2/13 ATM Withdrawal authorized on 02/13 1752 Biscayne Miami FL 0003358 ATM ID 6386T Card 5194

40.00

2/13 ATM Withdrawal authorized on 02/13 13100 NW 27th Ave Opa Locka FL 0001274 ATM ID 2651K Card 5194

40.00

2/13 Non-WF ATM Withdrawal authorized on 02/13 10702 NW 7th Ave Miami FL 00460044605623434 ATM ID Lk670728 Card 5194 22.00

2/13 Non-Wells Fargo ATM Transaction Fee 2.50

2/13 Purchase authorized on 02/13 Chevron/Bryan 102 Miami FL P00300044694671469 Card 5194

10.05 381.00

2/14 Non-WF ATM Balance Inquiry Fee 02/14 1819 79th St Miami FL ATM ID P368162 Card 5194

2.00

2/14 Purchase authorized on 02/14 Chevron/Bryan 102 Miami FL P00460045594433690 Card 5194

20.00

2/14 ATM Withdrawal authorized on 02/14 8390 NW 27th Ave. Miami FL 0006373 ATM ID 0661Z Card 5194

150.00

2/14 ATM Withdrawal authorized on 02/14 8390 NW 27th Ave. Miami FL 0008152 ATM ID 0661Y Card 5194

40.00 169.00

2/18 Purchase authorized on 02/14 Aleens Food Market Miami FL S300045750431371 Card 5194

9.36

2/18 Purchase authorized on 02/14 Shuckers Bar & Gri North Bay Vil FL S460046032801048 Card 5194

91.62

2/18 Purchase authorized on 02/17 Chevron/Bryan 102 Miami FL P00580049106638877 Card 5194

22.92

2/18 ATM Withdrawal authorized on 02/18 8390 NW 27th Ave. Miami FL 0000682 ATM ID 0661Y Card 5194

40.00 5.10

2/19 Money Transfer authorized on 02/18 From Square Cash FL S00580050105862511 Card 5194

19.70

2/19 Purchase authorized on 02/18 Chevron/Bryan 102 Miami FL P00580050106267349 Card 5194

7.92 16.88

2/20 Non-WF ATM Balance Inquiry Fee 02/19 299 N Federa Fort Lauderda FL ATM ID P426817 Card 5194

2.00

2/20 Non-WF ATM Balance Inquiry Fee 02/19 299 N Federa Fort Lauderda FL ATM ID P426817 Card 5194

2.00

2/20 Adp Totalsource Direct Dep 200220 508074339300H8H Bradwell,Severn Elli

405.40

2/20 Purchase authorized on 02/19 7-Eleven Fort Lauderda FL P00000000831453176 Card 5194

10.03

Sheet Seq = 0165365

Sheet 00002 of 00003

February 28, 2020 ■ Page 4 of 6

Transaction history (continued)

Check Deposits/ Withdrawals/ Ending daily

Date Number Description Additions Subtractions balance 2/20 Purchase authorized on 02/20 Chevron/Super Stop 441 Fort Lauderda FL P00580051355395580 Card 5194

13.14

2/20 Purchase authorized on 02/20 Shell Service S Davie FL P00000000579763887 Card 5194

20.00

2/20 ATM Withdrawal authorized on 02/20 13100 NW 27th Ave Opa Locka FL 0001257 ATM ID 2651C Card 5194

40.00

2/20 Purchase authorized on 02/20 U Save Fish & Chicken Miami FL P00000000589581621 Card 5194

4.50

2/20 Purchase authorized on 02/20 U Save Fish & Chicken Miami FL P00000000684743336 Card 5194

13.00 317.61

2/21 Non-WF ATM Balance Inquiry Fee 02/21 4100 NW 27th Miami FL ATM ID NH036387 Card 5194

2.00

2/21 Non-WF ATM Balance Inquiry Fee 02/21 5351 NW 27th Miami FL ATM ID TX98916 Card 5194

2.00

2/21 Purchase authorized on 02/20 Cash App*Nita Smit 877-***-**** CA S460051430226744 Card 5194

300.00

2/21 Purchase authorized on 02/20 Sunoco 05742770 Miami FL P00000000772413776 Card 5194

10.00

2/21 Purchase authorized on 02/21 Liquor Emporium #1 Miami FL P00000000873744727 Card 5194

7.00 -3.39

2/24 Money Transfer authorized on 02/24 From Square Cash FL S00380055778288681 Card 5194

172.38

2/24 Purchase authorized on 02/24 Chevron/Bryan 102 Miami FL P00460055784595725 Card 5194

24.18 144.81

2/25 Purchase authorized on 02/25 Opa Locka Marath Opa Locka FL P00000000332002958 Card 5194

10.69

2/25 ATM Withdrawal authorized on 02/25 13100 NW 27th Ave Opa Locka FL 0002741 ATM ID 2651C Card 5194

40.00

2/25 Non-WF ATM Withdrawal authorized on 02/25 7907 NW 6th Avenue Miami FL 00580056521196027 ATM ID TX74235 Card 5194

42.95

2/25 Non-Wells Fargo ATM Transaction Fee 2.50

2/25 Purchase authorized on 02/25 Chevron/Bryan 102 Miami FL P00380056521945873 Card 5194

21.79 26.88

2/26 Non-WF ATM Balance Inquiry Fee 02/26 1601 Alton R Miami Beach FL ATM ID NH056062 Card 5194

2.00

2/26 Non-WF ATM Balance Inquiry Fee 02/26 1601 Alton R Miami Beach FL ATM ID NH056062 Card 5194

2.00

2/26 Non-WF ATM Withdrawal authorized on 02/26 1601 Alton Road Miami Beach FL 00580057300411980 ATM ID NH056062 Card 5194

23.50

2/26 Non-Wells Fargo ATM Transaction Fee 2.50 -3.12 2/27 Adp Totalsource Direct Dep 200227 497553959968H8H Bradwell,Severn Elli

470.25

2/27 Purchase authorized on 02/27 Top Food Mart Inc Miami FL P00000000236363297 Card 5194

13.11 454.02

2/28 Purchase authorized on 02/28 Northwest Seafood Outl Opa Locka FL P00000000935083039 Card 5194

50.53 403.49

Ending balance on 2/28 403.49

Totals $2,496.47 $2,082.77

February 28, 2020 ■ Page 5 of 6

Monthly service fee summary (continued)

Fee period 01/30/2020 - 02/28/2020 Standard monthly service fee $10.00 You paid $0.00 We waived the fee this fee period to allow you to meet the requirements to avoid the monthly service fee. This is the final period with the fee waived. For the next fee period, you need to meet the requirement(s) to avoid the monthly service fee. How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements

· Minimum daily balance $1,500.00 -$3.39 3

· Total amount of qualifying direct deposits $500.00 $2,294.64 3

· Total number of posted debit card purchases or posted debit card payments of bills in any combination

10 36 3

JL/JL

Sheet Seq = 0165366

Sheet 00003 of 00003

February 28, 2020 ■ Page 6 of 6

List outstanding deposits and other

credits to your account that do not appear on

this statement. Enter the total in the column

to the right.

Add and to calculate the subtotal.

List outstanding checks, withdrawals, and

other debits to your account that do not appear

on this statement. Enter the total in the column

to the right.

Subtract from to calculate the

adjusted ending balance. This amount should be

the same as the current balance shown in your

+ $

= $

- $

= $

Worksheet to balance your account

E D C

C A B

Description Amount

Total $

Number/Description Amount

Total $

General statement policies for Wells Fargo Bank

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.

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