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Click here or scroll down to respond to this candidateP.O. Box 15284
Wilmington, DE Street Address
Customer service information
Customer service: PHONE NUMBER AVAILABLE
En Espa ol: PHONE NUMBER AVAILABLE
Candidate's Name bankofamerica.com
JAMES RICHARD GILLEY
1846 WILDERNESS TRL Bank of America, N.A.
GRAND PRAIRIE, TX 75052-1938 P.O. Box 25118
Tampa, FL 33622-5118
Your Adv Plus Banking
for April 25, 2024 to May 24, 2024 Account number: 4880 5663 2604
Candidate's Name
Account summary
Beginning balance on April 25, 2024 $65.13
Deposits and other additions 5,152.82
ATM and debit card subtractions -1,913.76
Other subtractions -2,829.68
Checks -0.00
Service fees -72.50
Ending balance on May 24, 2024 $402.01
PULL: B CYCLE: 16 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: TX Page 1 of 10
Candidate's Name ! Account # PHONE NUMBER AVAILABLE ! April 25, 2024 to May 24, 2024
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you 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.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
2024 Bank of America Corporation
Page 2 of 10
Candidate's Name ! Account # PHONE NUMBER AVAILABLE ! April 25, 2024 to May 24, 2024
Deposits and other additions
Date Description Amount
04/25/24 RANDALLS FOOD AN DES:PAYROLL ID:5819008 INDN:GILLEY,PATRICIA ILENE CO 537.38
ID:DXXXXXXXXX PPD
04/25/24 CHECKCARD 0424 TOUCHSTONE IMAGIN ARLINGTON TX PHONE NUMBER AVAILABLE 41.00
04/26/24 Zelle payment from DANNY BURTON Conf# qropm3otb 30.00
04/29/24 Zelle payment from DANNY BURTON Conf# ncml61vnx 20.00
04/30/24 Zelle payment from DANNY BURTON for "Loan"; Conf# mihusq1mx 100.00
05/02/24 RANDALLS FOOD AN DES:PAYROLL ID:5819008 INDN:GILLEY,PATRICIA ILENE CO 445.63
ID:DXXXXXXXXX PPD
05/06/24 Zelle payment from DANNY BURTON Conf# onzbq3ira 25.00
05/09/24 RANDALLS FOOD AN DES:PAYROLL ID:5819008 INDN:GILLEY,PATRICIA ILENE CO 440.51
ID:DXXXXXXXXX PPD
05/09/24 Zelle payment from DANNY BURTON for "Thank you"; Conf# j14lem1vs 20.00
05/13/24 Zelle payment from DANNY BURTON Conf# pz2rbgtn1 400.00
05/14/24 Zelle payment from DANNY BURTON Conf# rxc0dhuay 950.00
05/15/24 Zelle payment from Candidate's Name for "rent"; Conf# 99ah42m9i 850.00
05/15/24 Zelle payment from Candidate's Name for "tires"; Conf# 99ah4jt7l 140.00
05/16/24 RANDALLS FOOD AN DES:PAYROLL ID:5819008 INDN:GILLEY,PATRICIA ILENE CO 456.72
ID:DXXXXXXXXX PPD
05/20/24 Zelle payment from DANNY BURTON Conf# mriz3p64j 25.00
05/22/24 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-21) 175.81
05/22/24 REFUND NSF/OD FEE 05-21 10.00
05/22/24 Zelle payment from DANNY BURTON for "Dinner (Always delicious Taco Bell)"; Conf# jagr8palj 10.00
05/23/24 RANDALLS FOOD AN DES:PAYROLL ID:5819008 INDN:GILLEY,PATRICIA ILENE CO 439.82
ID:DXXXXXXXXX PPD
05/23/24 CHECKCARD 0523 BLDFLEXJOBS.COM PHONE NUMBER AVAILABLE 00 PHONE NUMBER AVAILABLE 11.98
continued on the next page
Page 3 of 10
Candidate's Name ! Account # PHONE NUMBER AVAILABLE ! April 25, 2024 to May 24, 2024
Deposits and other additions - continued
Date Description Amount
05/24/24 Zelle payment from DANNY BURTON Conf# rrr07xfk1 12.00
05/24/24 CHECKCARD 0523 BLDFLEXJOBS.COM PHONE NUMBER AVAILABLE 00 PHONE NUMBER AVAILABLE 11.97
Total deposits and other additions $5,152.82
Withdrawals and other subtractions
ATM and debit card subtractions
Date Description Amount
04/25/24 CHECKCARD 0424 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE05 -10.12
04/25/24 CHECKCARD 0425 HULU SANTA MONICA CA PHONE NUMBER AVAILABLE54 RECURRING -8.65
04/26/24 CHECKCARD 0424 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE32 -28.06
04/29/24 CHECKCARD 0425 MEDICAL VILLAGE S GRAND PRAIRIETX PHONE NUMBER AVAILABLE98 -100.00
04/29/24 CHECKCARD 0426 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE89 -73.69
04/29/24 CHECKCARD 0427 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE38 -9.51
04/29/24 CHECKCARD 0427 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE39 -113.48
04/29/24 CHECKCARD 0427 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE58 -30.96
04/29/24 CHECKCARD 0428 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE53 RECURRING -19.37
04/29/24 CHECKCARD 0428 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE10 RECURRING -10.78
04/29/24 CHECKCARD 0429 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE12 RECURRING -15.07
04/29/24 CHECKCARD 0429 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE20 RECURRING -16.15
04/29/24 CHECKCARD 0429 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE01 RECURRING -7.54
04/30/24 CHECKCARD 0430 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE35 RECURRING -20.51
04/30/24 CHECKCARD 0430 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE01 RECURRING -6.47
04/30/24 CHECKCARD 0430 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE90 RECURRING -12.93
04/30/24 CHECKCARD 0430 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE17 RECURRING -6.45
04/30/24 CHECKCARD 0430 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE02 RECURRING -8.60
05/01/24 CHECKCARD 0430 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE88 RECURRING -8.63
05/01/24 CHECKCARD 0501 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE57 RECURRING -6.45
05/01/24 CHECKCARD 0430 MARCOS PIZZA - 5PHONE NUMBER AVAILABLE TX PHONE NUMBER AVAILABLE04 -25.73
05/02/24 CHECKCARD 0501 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE26 -18.29
05/02/24 CHECKCARD 0430 CASH STORE - TX PHONE NUMBER AVAILABLE TX PHONE NUMBER AVAILABLE55 -30.85
05/02/24 CHECKCARD 0502 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE03 RECURRING -2.15
05/02/24 CHECKCARD 0502 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE64 RECURRING -2.15
05/02/24 CHECKCARD 0502 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE53 RECURRING -4.30
05/02/24 DOLLAR-GENERAL 05/02 #000337510 PURCHASE DG 016041690 W PO GRAND PRAIRIE TX -3.25
continued on the next page
Page 4 of 10
Candidate's Name ! Account # PHONE NUMBER AVAILABLE ! April 25, 2024 to May 24, 2024
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
05/02/24 CIRCLE K # 422 05/02 #000266819 PURCHASE CIRCLE K # 42206 GRAND PRAIRIE TX -30.38
05/03/24 CHECKCARD 0501 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE64 -5.00
05/03/24 CHECKCARD 0501 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE64 -39.06
05/03/24 CHECKCARD 0502 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE84 RECURRING -4.30
05/03/24 CHECKCARD 0502 SPI*DIRECTV SERVI PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE78 -177.48
05/03/24 PURCHASE 0502 NETFLIX.COM PHONE NUMBER AVAILABLE CA -24.89
05/06/24 CHECKCARD 0502 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE32 -5.83
05/06/24 CHECKCARD 0502 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE93 -30.59
05/06/24 CHECKCARD 0502 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE16 -4.08
05/06/24 CHECKCARD 0502 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE18 -61.91
05/06/24 CHECKCARD 0503 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE71 -8.60
05/06/24 CHECKCARD 0503 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE85 RECURRING -6.45
05/07/24 CHECKCARD 0507 BLDFLEXJOBS.COM PHONE NUMBER AVAILABLE 00 PHONE NUMBER AVAILABLE97 -2.95
RECURRING
05/07/24 DOLLAR-GENERAL 05/07 #000339313 PURCHASE DG 016041690 W PO GRAND PRAIRIE TX -8.25
05/08/24 CHECKCARD 0506 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE62 -13.31
05/08/24 CHECKCARD 0507 TX Digestive Dise Mansfield TX PHONE NUMBER AVAILABLE33 -15.00
05/10/24 CHECKCARD 0509 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE01 -45.00
05/13/24 CHECKCARD 0509 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE69 -48.95
05/13/24 CHECKCARD 0511 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE66 -112.66
05/13/24 KROGER #0 2525 05/13 #000049205 PURCHASE KROGER #0 2525 W GRAND PRAIRIE TX -68.32
05/14/24 KROGER #0 2525 05/14 #000217219 PURCHASE KROGER #0 2525 W GRAND PRAIRIE TX -20.54
05/14/24 KROGER #0 2525 05/14 #000238033 PURCHASE KROGER #0 2525 W GRAND PRAIRIE TX -103.57
05/15/24 CHECKCARD 0513 TEXAS PARTNERS HE PHONE NUMBER AVAILABLE TX PHONE NUMBER AVAILABLE88 -15.00
05/15/24 CHECKCARD 0513 TEXAS SPINE ASSOC IRVING TX PHONE NUMBER AVAILABLE24 -15.00
05/15/24 CHECKCARD 0513 TEXAS PARTNERS HE PHONE NUMBER AVAILABLE TX PHONE NUMBER AVAILABLE70 -15.00
05/15/24 CHECKCARD 0514 CVS/PHARMACY #083 GRAND PRAIRIETX PHONE NUMBER AVAILABLE96 -56.44
05/15/24 CHECKCARD 0514 CVS/PHARMACY #083 GRAND PRAIRIETX PHONE NUMBER AVAILABLE61 -1.79
05/15/24 M24386 05/15 #000646089 WITHDRWL ATMEX MULTI -2438 GRAND PRAIRIE TX -122.00
05/16/24 CHECKCARD 0515 POPEYES #4552 GRAND PRAIRIETX PHONE NUMBER AVAILABLE53 -18.98
05/16/24 CHECKCARD 0515 TOM THUMB FS1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE06 -24.26
continued on the next page
Page 5 of 10
Candidate's Name ! Account # PHONE NUMBER AVAILABLE ! April 25, 2024 to May 24, 2024
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
05/16/24 DOLLAR-GENERAL 05/16 #000342553 PURCHASE DG 016041690 W PO GRAND PRAIRIE TX -30.74
05/20/24 CHECKCARD 0516 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE77 -6.86
05/20/24 CHECKCARD 0516 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE31 -37.15
05/20/24 CHECKCARD 0517 MARCOS PIZZA - 51 GRAND PRAIRIETX PHONE NUMBER AVAILABLE37 -27.58
05/20/24 CHECKCARD 0518 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE89 -16.21
05/20/24 CHECKCARD 0518 TOM THUMB #1786 GRAND PRAIRIETX PHONE NUMBER AVAILABLE64 -17.13
05/21/24 CHECKCARD 0521 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE12 RECURRING -8.60
05/22/24 CHECKCARD 0521 BLDFLEXJOBS.COM PHONE NUMBER AVAILABLE 00 PHONE NUMBER AVAILABLE31 -23.95
RECURRING
05/22/24 CHECKCARD 0522 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE44 RECURRING -16.17
05/22/24 CHECKCARD 0522 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE13 RECURRING -4.30
05/22/24 CHECKCARD 0522 APPLE.COM/BILL PHONE NUMBER AVAILABLE CA PHONE NUMBER AVAILABLE01 RECURRING -9.70
05/23/24 CHECKCARD 0523 WAL-MART #0896 GRAND PRAIRIETX -9.64
Total ATM and debit card subtractions -$1,913.76
Other subtractions
Date Description Amount
04/25/24 CASHNETUSA 5 DES:CASHADVPAY ID:XXXXXXXXX INDN:Candidate's Name CO -120.08
ID:XXXXXXXXXO WEB
05/08/24 CASHNETUSA 5 DES:CASHADVPAY ID:XXXXXXXXX INDN:Candidate's Name CO -120.08
ID:XXXXXXXXXO WEB
05/09/24 BeyondFinanc_CFT DES:PHONE NUMBER AVAILABLE ID:BXXXXXXXXX INDN:Candidate's Name CO -115.71
ID:BXXXXXXXXX TEL
05/15/24 Zelle payment to Zahra MOHAMED Conf# bouyly0b0 -1,950.00
05/16/24 Zelle payment to Candidate's Name Conf# hddp351wz -260.00
05/17/24 Zelle payment to Danny Burton Conf# but9rk7rv -28.00
05/21/24 Zelle payment to Candidate's Name Conf# f5ngt1ltw -60.00
05/21/24 Fineday Funds DB DES:ONLINE PMT ID:PHONE NUMBER AVAILABLEE8 INDN:Candidate's Name CO -175.81
ID:PD12392884 WEB
Total other subtractions -$2,829.68
Page 6 of 10
Candidate's Name ! Account # PHONE NUMBER AVAILABLE ! April 25, 2024 to May 24, 2024
Service fees
Your Overdraft and NSF: Returned Item fees for this statement period and year to date are shown below.
Total for this period Total year-to-date We refunded to you a total of
$10.00 in fees for Overdraft
Total Overdraft fees $40.00 $60.00 and/or NSF: Returned Items
this statement period and a
Total NSF: Returned Item fees $0.00 $0.00 total of $10.00 in fees for
Overdraft and/or NSF:
Returned Items this year.
We want to help you avoid overdraft fees. Here are a few ways to manage your account and stay on top of your balance:
- Enroll in Balance Connect for overdraft protection through Online or Mobile Banking to help save on overdraft fees and cover
your payments and purchases by automatically transferring money from your linked backup accounts when needed.
- Sign up for Alerts (footnote 1) to get an email or text message when your balance becomes low
Please call us or visit us if you have any questions or to discuss your options.
(footnote 1) You may elect to receive alerts via text or email. Bank of America does not charge for this service but your mobile carrier's
message and data rates may apply. Delivery of alerts may be affected or delayed by your mobile carrier's coverage.
Date Transaction description Amount
05/08/24 OVERDRAFT ITEM FEE FOR ACTIVITY OF 05-08 -10.00
05/14/24 Stop Payment Fee -30.00
05/15/24 M24386 05/15 #000646089 WITHDRWL ATMEX MULTI -2438 GRAND -2.50
PRAIRIE TX FEE
05/15/24 M24386 05/15 #000645617 BAL INQ ATMEX MULTI -2438 -0.00
FEE
05/21/24 OVERDRAFT ITEM FEE FOR ACTIVITY OF 05-21 -10.00
05/22/24 OVERDRAFT ITEM FEE FOR ACTIVITY OF 05-22 -10.00
05/22/24 OVERDRAFT ITEM FEE FOR ACTIVITY OF 05-22 -10.00
Total service fees -$72.50
Note your Ending Balance already reflects the subtraction of Service Fees.
Braille and Large Print Request - You can request a copy of this statement in Braille or Large Print by calling PHONE NUMBER AVAILABLE or going to
bankofamerica.com and enter Visually Impaired Access from the home page.
Page 7 of 10
Candidate's Name ! Account # PHONE NUMBER AVAILABLE ! April 25, 2024 to May 24, 2024
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Candidate's Name ! Account # PHONE NUMBER AVAILABLE ! April 25, 2024 to May 24, 2024
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Candidate's Name ! Account # PHONE NUMBER AVAILABLE ! April 25, 2024 to May 24, 2024
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