Customer Service Public Information
Resume:
MoneyLion Inc.
help.moneylion.com
Ivan Banks
Dallas, TX 75240
Account Statement
Account Number: 271*********
Statement Period: November 2022 (November 01, 2022 - November 30, 2022) Account Summary
Beginning Balance on November 01, 2022 $0.45
Deposits / Credits $2,018.33
Charges / Debits $2,016.25
Ending Balance on November 30, 2022 $2.53
Fees Year to Date: $31.00
Fees this Period $7.50
Transactions
Date Description Amount
11/01/2022 Round Up Transfer $5.16
11/01/2022 Round Up Transfer -$5.16
11/04/2022 MoneyLion Crypto Sale $4.94
11/05/2022 CASH APP*WAYNE BANK 415-***-**** CA -$5.00 11/07/2022 SSA TREAS 310, XXSOC SEC $1,436.00
11/07/2022 MoneyLion Instacash Repayment -$644.90
11/07/2022 MoneyLion Instacash Deposit $100.00
11/07/2022 MoneyLion Instacash Deposit $100.00
11/07/2022 MoneyLion Instacash Deposit $100.00
11/07/2022 MoneyLion Instacash Deposit $100.00
11/07/2022 MoneyLion Instacash Deposit $100.00
11/08/2022 MoneyLion Instacash Deposit $70.00
11/08/2022 BEER & WINE CONVENIENC DALLAS TX -$3.43 11/08/2022 TEXACO 0308168 DALLAS TX -$10.00
11/08/2022 CASH APP*STEPHANIE 877-***-**** TX -$20.00 11/08/2022 CASH APP*JENNIFER 877-***-**** TX -$20.00 11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$25.00 11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$50.00 Page 2 of 2
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11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$50.00 11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$50.00 11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$50.00 11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$50.00 11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$50.00 11/08/2022 CASH APP*KINGDOM678 415-***-**** CA -$60.00 11/08/2022 METRO BY T-MOBILE MOBI 888-***-**** WA -$60.00 11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$60.00 11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$100.00 11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$100.00 11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$100.00 11/08/2022 CASH APP*WAYNE BANK 415-***-**** CA -$140.00 11/09/2022 CB Plus Membership MoneyLion -$4.60
11/09/2022 BEER AND WIN-242849 DALLAS TX -$42.75
11/09/2022 TRANSFUND DALLAS TX -$143.00
11/09/2022 ATM withdrawal (out-of network) -$2.50
11/09/2022 EZ TRIP # 20-LI02808 DALLAS TX -$82.50
11/09/2022 ATM withdrawal (out-of network) -$2.50
11/09/2022 ATM withdrawal (out-of network) -$2.50
11/09/2022 CASH APP*WAYNE BANK 415-***-**** CA -$30.00 11/09/2022 CASH APP*WAYNE BANK 415-***-**** CA -$40.00 11/10/2022 7-ELEVEN 34490 DALLAS TX -$1.07
11/10/2022 CASH APP*WAYNE BANK 415-***-**** CA -$11.34 11/29/2022 Withdrawal from MoneyLion Investment $2.23 For question regarding account history, notice of errors, or preauthorized transfers
For question regarding account history, notice of errors, or preauthorized transfers: Call: 801-***-****
Email: help.moneylion.com
Write: Additional Information • PO Box 1547 • Sandy, UT 84091-1547 In case of errors or questions about your electronic transfers visit us at help.moneylion.com, telephone us at 801-***-**** or write us at PO Box 1547, Sandy UT, 84091-1547 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 of receipt. We must hear from your no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us your name and account number (if any).
Describte 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 your need more information.
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 an error, so that you will have the use of the money during the time it take us to complete our investigation.
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