Account Customer
Resume:
Primary Account Holder
Jimmy Snyder
Member since Mar 14, 2020
Address
SAVANNAH, GA 31401
Account Number
Monthly Statement Period
Jan 1, 2023 - Jan 31, 2023
Checking Account - 0742
Current Balance
$0.06
as of Jan 31, 2023
Current Interest Rate1
1.19%
Monthly Interest Paid1
$0.01
Beginning Balance
$0.02
as of Jan 1, 2023
Annual Percentage Yield Earned1
2.39%
Year-to-date Interest Paid1
$0.01
Current balances include the amount of interest paid. Transaction Details
Balances below are the total funds resulting from the transaction(s) posted on that day. Checking Account - 0742
DATE TYPE DESCRIPTION AMOUNT BALANCE
Jan 31, 2023 Interest Earned Interest earned
Transaction ID: 1199-1
$0.01 $0.06
Jan 31, 2023 Roundup Roundup *ONE STOP SHOP
Transaction ID: 119*-*******
-$0.85 $0.05
Jan 31, 2023 Debit Card ONE STOP SHOP
Transaction ID: 119*-******
-$4.15 $0.90
Jan 30, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 119*-********
$2.75 $5.05
Jan 30, 2023 ATM PAI ISO
Transaction ID: 119*-*******
-$12.50 $2.30
Jan 30, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 119*-*******
$14.74 $14.80
Contact Information
Website
www.sofi.com
Mailing Address
SoFi Bank, N.A.
2750 East Cottonwood Parkway #300
Cottonwood Heights, Utah 84121
Contact Us
(855) 456-SOFI (7634)
1
Interest accrues daily at the funds rate as described in your SoFi Bank Deposit Account Agreement (the “Customer Agreement”) and is paid on the last day of the Statement Period. The Annual Percentage Yield Earned, as shown on your statement, may reflect account adjustments from previous statement periods. 2
Interest accrues at the same rate on all funds in your SoFi checking and savings accounts, including funds allocated to SoFi Vaults. References to “interest” in connection with any SoFi Vault reflect the portion of the interest earned on your SoFi savings account in the preceding month which is allocated to the applicable SoFi Vault. The amount of interest allocated to each SoFi Vault is equal to the proportion of the balance in each SoFi Vault bears to your total SoFi savings account balance. SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 1 of 4 Checking Account - 0742
Jan 30, 2023 Debit Card CASH APP*JIMMY SNYDER*
Transaction ID: 119*-********
-$2.00 $0.06
Jan 28, 2023 Debit Card WENDYS 59
Transaction ID: 118*-********
-$4.00 $2.06
Jan 27, 2023 ATM PAI ISO
Transaction ID: 118*-********
-$12.50 $6.06
Jan 27, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 118*-********
$13.75 $18.56
Jan 26, 2023 Debit Card CASH APP*JIMMY SNYDER*
Transaction ID: 118*-********
-$1.00 $4.81
Jan 26, 2023 Debit Card CASH APP*JIMMY SNYDER*
Transaction ID: 118*-********
-$2.00 $5.81
Jan 26, 2023 Debit Card CASH APP*JIMMY SNYDER*
Transaction ID: 118*-********
-$1.00 $7.81
Jan 25, 2023 Roundup Roundup *PARKERS 29
Transaction ID: 117*-********
-$0.97 $8.81
Jan 25, 2023 Debit Card PARKERS 29
Transaction ID: 117*-********
-$4.03 $9.78
Jan 25, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 117*-********
$9.75 $13.81
Jan 23, 2023 ATM PAI ISO
Transaction ID: 116*-*******
-$12.50 $4.06
Jan 23, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 116*-*******
$16.08 $16.56
Jan 22, 2023 ATM PAI ISO
Transaction ID: 116*-********
-$12.50 $0.48
Jan 22, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 116*-********
$0.75 $12.98
Jan 22, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 116*-********
$9.75 $12.23
Jan 21, 2023 Debit Card CASH APP*JIMMY SNYDER*
Transaction ID: 116*-********
-$2.00 $2.48
Jan 20, 2023 ATM PAI ISO
Transaction ID: 116*-********
-$12.50 $4.48
Jan 20, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 116*-********
$14.74 $16.98
Jan 19, 2023 ATM PAI ISO
Transaction ID: 116*-******
-$12.50 $2.24
Jan 19, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 115*-******
$2.66 $14.74
Jan 19, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 115*-******
$9.75 $12.08
Jan 18, 2023 Debit Card CASH APP*JIMMY SNYDER*
Transaction ID: 115*-*******
-$1.00 $2.33
Jan 17, 2023 ATM PAI ISO
Transaction ID: 115*-********
-$12.50 $3.33
Jan 17, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 115*-********
$14.74 $15.83
Jan 16, 2023 Deposit From Sexy Lady Vault
Transaction ID: 115*-*******
$0.79 $1.09
Jan 16, 2023 Roundup Roundup *PUMP N GO
Transaction ID: 115*-********
-$0.79 $0.30
Jan 16, 2023 Debit Card PUMP N GO
Transaction ID: 114*-*******
-$1.21 $1.09
Jan 16, 2023 ATM PAI ISO
Transaction ID: 114*-*******
-$12.50 $2.30
SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 2 of 4 Checking Account - 0742
Jan 16, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 114*-*******
$14.74 $14.80
Jan 15, 2023 ATM PAI ISO
Transaction ID: 114*-*******
-$17.50 $0.06
Jan 15, 2023 Debit Card CASH APP*CASH OUT
Transaction ID: 114*-*******
$7.45 $17.56
Jan 9, 2023 Other SoFi Rewards Redemption
Transaction ID: 114*-********
$0.10 $10.11
Jan 7, 2023 Other SoFi Rewards Redemption
Transaction ID: 114*-*******
$0.10 $10.01
Jan 5, 2023 Deposit SOFI SECURITIES ACH
Transaction ID: 114*-********
$9.89 $9.91
SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 3 of 4 Important Information
Notice of Change in Mastercard Insurance Benefits
Your SoFi World Debit Mastercard will no longer come with certain insurance benefits. The cancellation of your insurance benefits under the following policies will be effective September 3, 2022, at 12:00 am (EDT)
(“Effective Date of Cancellation”): (1) Cellular Protection Insurance Policy - Policy No. 84161538. Your coverage cancellation is due to changes in the Mastercard card insurance benefit program. If coverage under any of the above-referenced policies attaches to a purchase made with your Mastercard prior to the Effective Date of Cancellation, benefits will be provided for that purchase pursuant to the policy terms in effect at the time of coverage attachment, notwithstanding your coverage cancellation. For more information about your coverage, please refer to your card’s Guide to Benefits. To view your Guide to Benefits, please visit https://d32ijn7u0aqfv4.cloudfront.net/wp/wp-content/uploads/SoFiMoney_WorldDebitMCBenefits.pdf. The policies are issued by New Hampshire Insurance Company, an AIG Company. How to Contact Us
You may call us using the phone number on the front of this statement. Deposit Agreement
When you opened your account, you received the SoFi Bank Deposit Account Agreement (the “Customer Agreement”), which discussed the terms and conditions governing your account, as well as a fee schedule, a rate sheet and, if applicable, a debit card agreement. You agreed that your account would be governed by these documents as amended from time to time, as well as any other documents provided to you at account opening or subsequently. Copies of the Customer Agreement, the Fee Sheet and Rate Sheet are available through the SoFi website www.sofi.com or mobile app. Questions About Your Statement or Electronic Transfer Errors You are in the best position to discover errors and unauthorized transactions on your account statement. It is your duty to review your account statements promptly and carefully and immediately notify us of any errors. If you (a) have questions about your statement, (b) think your statement or receipt is wrong, (c) need more information about a transaction, or (d) think an electronic transaction (e.g., ATM transaction, direct deposit, withdrawal, or point of sale transaction) is incorrect or unauthorized, please telephone us at 1-855-***-**** immediately or write us at SoFi Bank, N.A., 2750 East Cottonwood Parkway #300, Cottonwood Heights, Utah 84121 as soon as possible.
We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared. We are not liable to you for any damages resulting from an error you fail to timely report and you agree to not make a claim against us for such damages. If you write us, please include the following information: (1) Your full name and account number (if any); (2) describe the error, transfer or suspected unauthorized transaction you are unsure about and explain as clearly as you can, why you believe there is an error or why you need more information; and (3) the dollar amount of any 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. Reporting Other Problems
You are in the best position to discover errors and unauthorized transactions on your account statement. It is your duty to review your account statements promptly and carefully and immediately notify us of any errors or concerns.
Interest/Dividends
We are required by law to report annually to you and to the Internal Revenue Service on Form 1099 any taxable interest credited to your account, as well as any taxes withheld. The year-to-date figures shown on your statement reflect these amounts classified to the best of our current knowledge. However, some payments are subject to reclassification, which will be reflected on subsequent statements if we are advised of them prior to the end of the calendar year.
2021 SoFi Technologies, Inc.
SoFi Bank, N.A. Member of FDIC and Equal Housing Lender SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 4 of 4 Primary Account Holder
Jimmy Snyder
Member since Mar 14, 2020
Address
770 E BOLTON LN
SAVANNAH, GA 31401
Account Number
Monthly Statement Period
Jan 1, 2023 - Jan 31, 2023
Savings Account - 2751
Current Balance
$1.82
as of Jan 31, 2023
Current Interest Rate1
1.19%
Monthly Interest Paid1
$0.00
Beginning Balance
$0.00
as of Jan 1, 2023
Annual Percentage Yield Earned1
0.00%
Year-to-date Interest Paid1
$0.00
Current balances include the amount of interest paid. Transaction Details
Balances below are the total funds resulting from the transaction(s) posted on that day. Savings Account - 2751
DATE TYPE DESCRIPTION AMOUNT BALANCE
Sexy Lady Vault
DATE TYPE DESCRIPTION AMOUNT BALANCE
Jan 31, 2023 Roundup Roundup *ONE STOP SHOP
Transaction ID: 107-*******
$0.85 $1.82
Jan 25, 2023 Roundup Roundup *PARKERS 29
Transaction ID: 106-********
$0.97 $0.97
Jan 16, 2023 Withdrawal To checking balance
Transaction ID: 105-*******
-$0.79 $0.00
Jan 16, 2023 Roundup Roundup *PUMP N GO
Transaction ID: 104-********
$0.79 $0.79
Contact Information
Website
www.sofi.com
Mailing Address
SoFi Bank, N.A.
2750 East Cottonwood Parkway #300
Cottonwood Heights, Utah 84121
Contact Us
(855) 456-SOFI (7634)
1
Interest accrues daily at the funds rate as described in your SoFi Bank Deposit Account Agreement (the “Customer Agreement”) and is paid on the last day of the Statement Period. The Annual Percentage Yield Earned, as shown on your statement, may reflect account adjustments from previous statement periods. 2
Interest accrues at the same rate on all funds in your SoFi checking and savings accounts, including funds allocated to SoFi Vaults. References to “interest” in connection with any SoFi Vault reflect the portion of the interest earned on your SoFi savings account in the preceding month which is allocated to the applicable SoFi Vault. The amount of interest allocated to each SoFi Vault is equal to the proportion of the balance in each SoFi Vault bears to your total SoFi savings account balance. SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 1 of 3 SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 2 of 3 Important Information
Notice of Change in Mastercard Insurance Benefits
Your SoFi World Debit Mastercard will no longer come with certain insurance benefits. The cancellation of your insurance benefits under the following policies will be effective September 3, 2022, at 12:00 am (EDT)
(“Effective Date of Cancellation”): (1) Cellular Protection Insurance Policy - Policy No. 84161538. Your coverage cancellation is due to changes in the Mastercard card insurance benefit program. If coverage under any of the above-referenced policies attaches to a purchase made with your Mastercard prior to the Effective Date of Cancellation, benefits will be provided for that purchase pursuant to the policy terms in effect at the time of coverage attachment, notwithstanding your coverage cancellation. For more information about your coverage, please refer to your card’s Guide to Benefits. To view your Guide to Benefits, please visit https://d32ijn7u0aqfv4.cloudfront.net/wp/wp-content/uploads/SoFiMoney_WorldDebitMCBenefits.pdf. The policies are issued by New Hampshire Insurance Company, an AIG Company. How to Contact Us
You may call us using the phone number on the front of this statement. Deposit Agreement
When you opened your account, you received the SoFi Bank Deposit Account Agreement (the “Customer Agreement”), which discussed the terms and conditions governing your account, as well as a fee schedule, a rate sheet and, if applicable, a debit card agreement. You agreed that your account would be governed by these documents as amended from time to time, as well as any other documents provided to you at account opening or subsequently. Copies of the Customer Agreement, the Fee Sheet and Rate Sheet are available through the SoFi website www.sofi.com or mobile app. Questions About Your Statement or Electronic Transfer Errors You are in the best position to discover errors and unauthorized transactions on your account statement. It is your duty to review your account statements promptly and carefully and immediately notify us of any errors. If you (a) have questions about your statement, (b) think your statement or receipt is wrong, (c) need more information about a transaction, or (d) think an electronic transaction (e.g., ATM transaction, direct deposit, withdrawal, or point of sale transaction) is incorrect or unauthorized, please telephone us at 1-855-***-**** immediately or write us at SoFi Bank, N.A., 2750 East Cottonwood Parkway #300, Cottonwood Heights, Utah 84121 as soon as possible.
We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared. We are not liable to you for any damages resulting from an error you fail to timely report and you agree to not make a claim against us for such damages. If you write us, please include the following information: (1) Your full name and account number (if any); (2) describe the error, transfer or suspected unauthorized transaction you are unsure about and explain as clearly as you can, why you believe there is an error or why you need more information; and (3) the dollar amount of any 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. Reporting Other Problems
You are in the best position to discover errors and unauthorized transactions on your account statement. It is your duty to review your account statements promptly and carefully and immediately notify us of any errors or concerns.
Interest/Dividends
We are required by law to report annually to you and to the Internal Revenue Service on Form 1099 any taxable interest credited to your account, as well as any taxes withheld. The year-to-date figures shown on your statement reflect these amounts classified to the best of our current knowledge. However, some payments are subject to reclassification, which will be reflected on subsequent statements if we are advised of them prior to the end of the calendar year.
2021 SoFi Technologies, Inc.
SoFi Bank, N.A. Member of FDIC and Equal Housing Lender SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 3 of 3
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