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Page 1 of 2MoneyLion Inc.PHONE NUMBER AVAILABLEhelp.moneylion.comCandidate's Name
Street Address  Montfort Dr Apt 2047Dallas, TX 75240Account StatementAccount Number: PHONE NUMBER AVAILABLEStatement Period: November 2022 (November 01, 2022 - November 30, 2022) Account SummaryBeginning Balance on November 01, 2022 $0.45Deposits / Credits $2,018.33Charges / Debits $2,016.25Ending Balance on November 30, 2022 $2.53Fees Year to Date: $31.00Fees this Period $7.50TransactionsDate Description Amount11/01/2022 Round Up Transfer $5.1611/01/2022 Round Up Transfer -$5.1611/04/2022 MoneyLion Crypto Sale $4.9411/05/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$5.00 11/07/2022 SSA TREAS 310, XXSOC SEC $1,436.0011/07/2022 MoneyLion Instacash Repayment -$644.9011/07/2022 MoneyLion Instacash Deposit $100.0011/07/2022 MoneyLion Instacash Deposit $100.0011/07/2022 MoneyLion Instacash Deposit $100.0011/07/2022 MoneyLion Instacash Deposit $100.0011/07/2022 MoneyLion Instacash Deposit $100.0011/08/2022 MoneyLion Instacash Deposit $70.0011/08/2022 BEER & WINE CONVENIENC DALLAS TX -$3.43 11/08/2022 TEXACO 0308168 DALLAS TX -$10.0011/08/2022 CASH APP*STEPHANIE PHONE NUMBER AVAILABLE TX -$20.00 11/08/2022 CASH APP*JENNIFER PHONE NUMBER AVAILABLE TX -$20.00 11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$25.00 11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$50.00 Page 2 of 21.2.3.11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$50.00 11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$50.00 11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$50.00 11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$50.00 11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$50.00 11/08/2022 CASH APP*KINGDOM678 PHONE NUMBER AVAILABLE CA -$60.00 11/08/2022 METRO BY T-MOBILE MOBI PHONE NUMBER AVAILABLE WA -$60.00 11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$60.00 11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$100.00 11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$100.00 11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$100.00 11/08/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$140.00 11/09/2022 CB Plus Membership MoneyLion -$4.6011/09/2022 BEER AND WIN-242849 DALLAS TX -$42.7511/09/2022 TRANSFUND DALLAS TX -$143.0011/09/2022 ATM withdrawal (out-of network) -$2.5011/09/2022 EZ TRIP # 20-LI02808 DALLAS TX -$82.5011/09/2022 ATM withdrawal (out-of network) -$2.5011/09/2022 ATM withdrawal (out-of network) -$2.5011/09/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$30.00 11/09/2022 CASH APP*WAYNE BANK PHONE NUMBER AVAILABLE CA -$40.00 11/10/2022 7-ELEVEN 34490 DALLAS TX -$1.0711/10/2022 CASH APP*WAYNE BANK 4153753176 CA -$11.34 11/29/2022 Withdrawal from MoneyLion Investment $2.23 For question regarding account history, notice of errors, or preauthorized transfersFor question regarding account history, notice of errors, or preauthorized transfers: Call: 801-252-4427Email: help.moneylion.comWrite: 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 801-252-4427 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 errorWe 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.