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Click here or scroll down to respond to this candidateCUSTOMER SERVICE INFORMATIONPHONE NUMBER AVAILABLEASSETSPHONE NUMBER AVAILABLEYou now have more time to let us know about certain check errors on your account Please review our overdraft service options at the end of this statement 1 81
Page of 1SMSM SMSM SMACCOUNT BEGINNING BALANCETHIS PERIODENDING BALANCETHIS PERIOD00246969 DRE PHONE NUMBER AVAILABLE NNNNNNNNNNN PHONE NUMBER AVAILABLE Chase Mobile appJPMorgan Chase Bank, N.A.P O Box 182051Columbus, OH 43218 - 2051June 21, 2023 through July 20, 2023Primary Account:is available for select mobile devices. Message and data rates may apply. Chase.comPHONE NUMBER AVAILABLESafeguarding Your Informationchase.com/overdraftChecking & SavingsTotal $1,824.90 $811.67TOTAL ASSETS $1,824.90 $811.67Web site:Service Center:Para Espanol: PHONE NUMBER AVAILABLEInternational Calls: PHONE NUMBER AVAILABLEWe accept operator relay callsTYRONE MOISES MUNIZ- PUENTE3111 RIDGELAND AVE APT 9BERWYN IL 60402-3527In June we increased the timeframe for when you can make a claim for checks drawn on your account that have either been altered or that you did not authorize. You now have up to 60 days from when we make a statement available to make a claim on these items in order to be considered for reimbursement. We ve updated the section in our Deposit Account Agreement to reflect this change as well as provide additional information about our check claims process. As a reminder, we offer tools to help you keep an eye on your account, including the Chase Mobile app and Chase Online Banking. You can find more useful tips for helping protect you and your money at chase.com/FraudAwareness. If you d like a copy of the Deposit Account Agreement, please visit chase.com/disclosures or call us at the number on this statement. We also accept operator relay calls.We ve included our overdraft services and fees that are available for your personal checking account(s) at the end of this statement. As a reminder, overdraft services are not available for Chase Secure Checking or Chase First Checking . Standard Overdraft Practice and Chase Debit Card Coverage are not available for Chase High School Checking . If you have questions, please visit or call us at the number on this statement. We accept operator relay calls.Chase Total Checking PHONE NUMBER AVAILABLE $1,524.90 $777.28 Chase Savings PHONE NUMBER AVAILABLE 300.00 34.39CONSOLIDATED BALANCE SUMMARY*start*after address message area1*end*after address message area1*start*consolidated balance summary2*end*consolidated balance summary2PHONE NUMBER AVAILABLEPHONE NUMBER AVAILABLEPage 2 of 8AMOUNTDATE DESCRIPTION AMOUNT BALANCEJune 21, 2023 through July 20, 2023Primary Account:Beginning Balance $1,524.90Ending Balance $777.28Beginning Balance $1,524.9094.0012.07300.0042.9410.54TYRONE MOISES MUNIZ- PUENTE Account Number:Deposits and Additions 4,890.60ATM & Debit Card Withdrawals -3,386.81Electronic Withdrawals -1,620.41Other Withdrawals -560.00Fees -71.0006/21 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -0.73 1,524.17 06/22 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -10.54 1,513.63 06/23 Payment Sent 06/22 Remitly* J26C Www.Remitly.C WA Card PHONE NUMBER AVAILABLE,013.63 06/23 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -10.54 1,003.09 06/23 Card Purchase With Pin 06/23 Shell Service Station Hinsdale IL Card 4789 -36.01 967.08 06/26 Oportun Oportun Jhjx1Qf5Aah_Wir CCD ID: PHONE NUMBER AVAILABLE 1,061.08 06/26 Card Purchase 06/23 Rooftop Tap Palos Heights IL Card 4789 -112.70 948.38 06/26 Card Purchase With Pin 06/25 Wal-Mart Super Center Chicago IL Card 4789-34.97 913.4106/26 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -PHONE NUMBER AVAILABLE/27 Claim Reversal: ATM Savings Transfer PHONE NUMBER AVAILABLE Cerm CLaimid: 954PHONE NUMBER AVAILABLE 06/02/2023-900.00 4.0106/27 Real Time Transfer Recd From Aba/322271627 From: Oportun Ref: Juan-Wyggahqnrd Info: Oportun Instant Transfer Iid: PHONE NUMBER AVAILABLEP1BrjpmPHONE NUMBER AVAILABLE Recd: 22:26:01 Trn: PHONE NUMBER AVAILABLEv16.0806/27 Online Transfer From Sav ...9053 Transaction#: PHONE NUMBER AVAILABLE 316.08 06/27 Payment Received 06/28 Uber Instant-Pay San Francisco CA Card 4789359.0206/27 Capital One Auto Carpay 006201028181849 Web ID: PHONE NUMBER AVAILABLE -594.98 -235.96 06/27 Comed Payment Billpay Comed Payment Web ID: PHONE NUMBER AVAILABLE -7.45 -243.41 06/27 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -4.33 -247.74 06/28 Real Time Transfer Recd From Aba/322271627 From: Oportun Ref: Jz0Zk9Ayaah-Zxw Info: Oportun Instant Transfer Iid: 20230628021000021P1Brjpm00510065904 Recd: 23:03:02 Trn: 0589461179Rv-237.2006/28 Overdraft Fee For A $594.98 Item - Details: Capital One Auto Carpay PHONE NUMBER AVAILABLE Web ID: PHONE NUMBER AVAILABLE-34.00 -271.2006/28 Overdraft Fee For A $7.45 Item - Details: Comed Payment Billpay Comed Payment Web ID: PHONE NUMBER AVAILABLE-34.00 -305.20CHASE TOTAL CHECKINGCHECKING SUMMARYTRANSACTION DETAIL*start*global product*end*global product*start*summary*end*summary*start*transaction detail*end*transaction detailPHONE NUMBER AVAILABLEPHONE NUMBER AVAILABLEPage 3 of 8DATE DESCRIPTION AMOUNT BALANCEJune 21, 2023 through July 20, 2023Primary Account:9.400.0134.0034.001,634.94199.00137.8125.001.00268.50236.6406/29 Real Time Transfer Recd From Aba/322271627 From: Oportun Ref: J2Cwe0X8Waiw46K Info: Oportun Instant Transfer Iid: PHONE NUMBER AVAILABLEP1BrjpmPHONE NUMBER AVAILABLE Recd: 11:01:23 Trn: PHONE NUMBER AVAILABLEv-295.8006/29 Uber USA 6787 EDI Paymnt Nb3Yienufv0Yryr CCD ID: PHONE NUMBER AVAILABLE -295.79 06/30 Fee Reversal -261.7906/30 Fee Reversal -227.7906/30 Adams Keegan Payroll PPD ID: PHONE NUMBER AVAILABLE 1,407.15 06/30 Zelle Payment From Yazmin L Godoy PHONE NUMBER AVAILABLE 1,606.15 06/30 Payment Received 06/30 Uber Instant-Pay San Francisco CA Card 47891,743.9606/30 Online Transfer From Sav ...9053 Transaction#: PHONE NUMBER AVAILABLE 1,768.96 06/30 Zelle Payment From Yazmin L Godoy PHONE NUMBER AVAILABLE 1,769.96 06/30 Online Transfer To Sav ...9053 Transaction#: PHONE NUMBER AVAILABLE -25.00 1,744.96 06/30 Online Transfer To Sav ...9053 Transaction#: 17500844386 -25.00 1,719.96 06/30 06/30 Withdrawal -560.00 1,159.9606/30 Non-Chase ATM Withdraw 06/30 6348 Cermak Rd Berwyn IL Card 4789 -23.50 1,136.46 06/30 Card Purchase With Pin 06/30 Wal-Mart Super Center Cicero IL Card 4789 -351.53 784.93 06/30 Non-Chase ATM Fee-With -3.00 781.9307/03 Card Purchase 06/30 Subway 43660 Cicero IL Card PHONE NUMBER AVAILABLE/03 Card Purchase 07/02 IL Tollway-Autoreplen PHONE NUMBER AVAILABLE IL Card 4789-20.00 741.7207/03 Card Purchase With Pin 07/01 Wal-Mart #3004 Cicero IL Card 4789 -29.25 712.47 07/03 Capital One Mobile Pmt 3Rweu5A7Y5S4348 Web ID: PHONE NUMBER AVAILABLE -50.00 662.47 07/03 Capital One Mobile Pmt 3Rweu644Yztxtpu Web ID: PHONE NUMBER AVAILABLE -50.00 612.47 07/03 Oportun/Progress ACH 5513544 Tel ID: PHONE NUMBER AVAILABLE -49.26 563.21 07/03 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -24.71 538.50 07/05 Payment Received 07/05 Uber Instant-Pay San Francisco CA Card 4789807.0007/05 Card Purchase With Pin 07/04 Shell Service Station Oak Creek WI Card 4789-25.94 781.0607/05 Fsb Blaze Payment PHONE NUMBER AVAILABLE Tel ID: PHONE NUMBER AVAILABLE -163.72 617.34 07/05 Recurring Card Purchase 07/05 Tmobile*Auto Pay PHONE NUMBER AVAILABLE WA Card 4789-PHONE NUMBER AVAILABLE07/05 Card Purchase With Pin 07/05 Wal-Mart #3004 Cicero IL Card PHONE NUMBER AVAILABLE/05 Card Purchase 07/05 Subway 30961 Chicago IL Card PHONE NUMBER AVAILABLE/05 Card Purchase With Pin 07/05 Binnys Bev Depot 38 N Riverside IL Card 4789-53.77 337.9907/05 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -PHONE NUMBER AVAILABLE/06 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -PHONE NUMBER AVAILABLE/07 Card Purchase With Pin 07/06 Walgreens Store 5932 W Cicero IL Card 4789-13.72 293.2307/07 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -PHONE NUMBER AVAILABLE/10 Payment Received 07/11 Uber Instant-Pay San Francisco CA Card 4789517.2207/10 Card Purchase With Pin 07/08 Jewel Osco 0068 Westmont IL Card PHONE NUMBER AVAILABLE/10 Card Purchase With Pin 07/09 7-Eleven Berwyn IL Card PHONE NUMBER AVAILABLE/10 Card Purchase With Pin 07/09 Wal-Mart #3004 Cicero IL Card 4789 -40.27 458.51 07/10 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -5.90 452.61 07/10 Card Purchase With Pin 07/10 Walgreens Store 5932 W Cicero IL Card 4789-2.85 449.76TRANSACTION DETAIL (continued)*start*transaction detail*end*transaction detailPHONE NUMBER AVAILABLEPage 4 of 8DATE DESCRIPTION AMOUNT BALANCEJune 21, 2023 through July 20, 2023Primary Account:40.0037.4537.451,546.49169.1120.25Ending Balance $777.2807/10 Card Purchase With Pin 07/10 Dollar General # Dg 19 Chicago IL Card 4789-2.56 447.2007/11 Online Transfer From Sav ...9053 Transaction#: PHONE NUMBER AVAILABLE 487.20 07/11 Card Purchase 07/10 Sq *Classic Touch Beaut Chicago IL Card 4789 -35.00 452.20 07/11 Card Purchase 07/10 Popeyes #2631 Berwyn IL Card 4789 -31.87 420.33 07/11 Card Purchase With Pin 07/10 Wal-Mart Super Center Cicero IL Card 4789 -248.52 171.81 07/11 Card Purchase With Pin 07/10 Shell Service Station Cicero IL Card 4789 -37.00 134.81 07/11 Card Purchase 07/11 Ilsos Chicago W Driver Chicago IL Card 4789 -26.00 108.81 07/11 ATM Withdrawal 07/11 6532 Cermak Rd Berwyn IL Card 4789 -100.00 8.81 07/12 Card Purchase 07/11 Mcdonald's F26362 Chicago IL Card 4789 -6.31 2.50 07/13 Real Time Transfer Recd From Aba/322271627 From: Oportun Ref: LA5Djgsoqah-2Qe Info: Oportun Instant Transfer Iid: PHONE NUMBER AVAILABLEP1Brjpm00030048546 Recd: 13:50:48 Trn: PHONE NUMBER AVAILABLEv39.9507/14 Real Time Transfer Recd From Aba/322271627 From: Oportun Ref: Lehtjmo9Wahqmpy Info: Oportun Instant Transfer Iid: PHONE NUMBER AVAILABLEP1BrjpmPHONE NUMBER AVAILABLE Recd: 04:29:04 Trn: PHONE NUMBER AVAILABLEw77.4007/14 Adams Keegan Payroll PPD ID: PHONE NUMBER AVAILABLE 1,623.89 07/14 Recurring Card Purchase 07/13 Gas N Wash Cicero Per PHONE NUMBER AVAILABLE IL Card 4789-39.95 1,583.9407/14 Card Purchase 07/14 Magnuminsurance.Com Httpsmagnumin IL Card 4789-115.85 1,468.0907/14 Card Purchase With Pin 07/14 7-Eleven Berwyn IL Card 4789 -5.30 1,462.79 07/14 Card Purchase With Pin 07/14 Wal-Mart Super Center Cicero IL Card 4789 -16.05 1,446.74 07/17 Payment Received 07/17 Uber Instant-Pay San Francisco CA Card 47891,615.8507/17 Payment Received 07/18 Uber Instant-Pay San Francisco CA Card 47891,636.1007/17 Onemain Web Pay Loan Pymnt PHONE NUMBER AVAILABLE Web ID: PHONE NUMBER AVAILABLE -334.88 1,301.22 07/17 Oportun/Progress ACH 5513544 Tel ID: PHONE NUMBER AVAILABLE -49.26 1,251.96 07/17 Card Purchase 07/16 Tacos Y Salsa Berwyn IL Card 4789 -18.15 1,233.81 07/17 Card Purchase With Pin 07/16 Walgreens Store 5932 W Cicero IL Card 4789-31.16 1,202.6507/17 Card Purchase 07/16 Lucky Dog Berwyn Berwyn IL Card 4789 -26.40 1,176.25 07/17 Mission Lane Vis Mission LA St-T9J9I5Z9E1Q7 Web ID: PHONE NUMBER AVAILABLE -50.00 1,126.25 07/17 Card Purchase With Pin 07/17 Shell Service Station Berwin IL Card 4789 -23.01 1,103.24 07/17 Card Purchase With Pin 07/17 Walgreens Store 5932 W Cicero IL Card 4789-50.08 1,053.1607/17 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -18.69 1,034.47 07/17 Capital One Mobile Pmt 3Rzspd83Xxbnp2Q Web ID: PHONE NUMBER AVAILABLE -PHONE NUMBER AVAILABLE/18 Card Purchase 07/18 Ferrentino Donis As North Riversi IL Card 4789 -101.71 882.76 07/18 Card Purchase 07/17 Tst* Taco Burrito King Chicago IL Card 4789 -4.15 878.61 07/18 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -17.89 860.72 07/19 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -13.74 846.98 07/19 Card Purchase With Pin 07/19 420 Smoke Shop Berwyn IL Card 4789 -35.00 811.98 07/20 Oportun Oportun PPD ID: PHONE NUMBER AVAILABLE -10.70 801.28 07/20 Card Purchase With Pin 07/20 Kwik Trip 964 Middleton WI Card 4789 -24.00 777.28 TRANSACTION DETAIL (continued)*start*transaction detail*end*transaction detailPHONE NUMBER AVAILABLEPHONE NUMBER AVAILABLEPHONE NUMBER AVAILABLEPage 5 of 8AMOUNTDATE DESCRIPTION AMOUNT BALANCEJune 21, 2023 through July 20, 2023Primary Account:notHave electronic deposits made into this account totaling $500.00 or more, such as payments from payroll providers or government benefit providers, by using (i) the ACH network, (ii) the Real Time Payment network, or (iii) third party services that facilitate payments to your debit card using the Visa or Mastercard network. OR, keep a balance at the beginning of each day of $1,500.00 or more in this account. OR, keep an average beginning day balance of $5,000.00 or more in qualifying linked deposits and investments.Total Refunds for Overdraft Fees:Beginning Balance $300.00Ending Balance $34.39Beginning Balance $300.0025.0025.00A Monthly Service Fee was charged to your Chase Total Checking account. Here are the three ways you can avoid this fee during any statement period.(Your total electronic deposits this period were $6,300.36. Note: some deposits may be listed on your previous statement)(Your lowest beginning day balance was -$305.20)(Your average beginning day balance of qualifying linked deposits and investments was $760.54) Total forThis PeriodTotalYear-to-dateTotal Overdraft Fees $68.00 $68.00$68.00 $68.00TYRONE MOISES MUNIZ- PUENTE Account Number:Deposits and Additions 99.39Electronic Withdrawals -365.00Annual Percentage Yield Earned This Period 0.00%Your monthly service fee was waived because you made a total of $25 or more in qualifying repeating automatic transfers from a Chase checking account to this account in the last statement period. 06/27 06/27 Online Transfer To Chk ...8057 Transaction#: PHONE NUMBER AVAILABLE -300.00 0.00 06/30 Online Transfer From Chk ...8057 Transaction#: PHONE NUMBER AVAILABLE 25.00 06/30 Online Transfer From Chk ...8057 Transaction#: PHONE NUMBER AVAILABLE 50.00 06/30 06/30 Online Transfer To Chk ...8057 Transaction#: 17501452017 -25.00 25.00 OVERDRAFT FEE SUMMARYCHASE SAVINGSSAVINGS SUMMARYTRANSACTION DETAIL*start*post transaction detail message*end*post transaction detail message*start*overdraft and returned item*end*overdraft and returned item*start*global product*end*global product*start*summary*end*summary*start*post summary message1*end*post summary message1*start*transaction detail*end*transaction detailPHONE NUMBER AVAILABLEPage 6 of 8DATE DESCRIPTION AMOUNT BALANCEIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: For personal accounts only:For business accountsIN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC FUNDS TRANSFERS JPMorgan Chase Bank, N.A. Member FDICJune 21, 2023 through July 20, 2023Primary Account:Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if you need more information about a transfer listed 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 problem or error appeared. Be prepared to give us the following information: Your name and account number;A description of the error or the transaction you are unsure about, and why you think it is an error or want more information; and The amount of the suspected error.We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes us to complete our investigation., see your deposit account agreement or other applicable agreements that govern your account for details.: Contact us immediately if your statement isincorrect or if you need more information about any non-electronic funds transfers on this statement. For more details, see your deposit account agreement or other applicable agreements that govern your account. 44.395.00Ending Balance $34.3907/06 Stripe Lyft 07-05 St-N3S8J8D8R9J2 CCD ID: PHONE NUMBER AVAILABLE 69.39 07/11 Raiser 6795 EDI Paymnt Ssyw8M1Zi1D6L68 CCD ID: PHONE NUMBER AVAILABLE 74.39 07/11 07/11 Online Transfer To Chk ...8057 Transaction#: PHONE NUMBER AVAILABLE -40.00 34.39 TRANSACTION DETAIL (continued)*start*transaction detail*end*transaction detail*start*dre portrait disclosure message area*end*dre portrait disclosure message areaPHONE NUMBER AVAILABLEPHONE NUMBER AVAILABLEOverdraft and Overdraft Fee Information for Your Chase Checking Account 7 82. We offer Overdraft Protection through a link to a Chase savings account, which may be less expensive than our Standard Overdraft Practice. You can contact us to learn more. or at PHONE NUMBER AVAILABLE if outside the U.S.Page ofSMSMSM SMJune 21, 2023 through July 20, 2023Primary Account:What You Need to Know About Overdrafts and Overdraft Fees What is the Standard Overdraft Practice that comes with my account? doWhat is Chase Debit Card Coverage?may everyday debit cardtransactionsWhat fees will I be charged if Chase pays my overdraft? ORWhat if I want Chase to authorize and pay overdrafts on my everyday debit card transactions? An overdraft occurs when you do not have enough money in your account to cover a transaction, but we pay it anyway. Whether your account has enough money to cover a transaction is determined during our nightly processing. During our nightly processing, we take your previous end of day s balance and post credits. If there are any deposits not yet available for use or holds (such as a garnishment), these will reduce the account balance used to pay your transactions. Then we subtract any debit transactions presented during our nightly processing. The available balance shown to you during the day may not be the same amount used to pay your transactions as some transactions may not be displayed to you before nightly processing.We pay overdrafts at our discretion, which means we do not guarantee that we will always authorize or pay any transactions presented for payment. If we do not authorize an overdraft, your transaction will be declined. If we do not pay an overdraft, your transaction will be returned. Additional information about overdrafts and your account features can be found in theWe can cover your overdrafts in three different ways: 1. We have a Standard Overdraft Practice that comes with your account. 3. We also offer Chase Debit Card Coverage, which allows you to choose how we treat your everyday debit card transactions (e.g. groceries, gasoline or dining out), in addition to our Standard Overdraft Practice. This notice explains our Standard Overdraft Practice and Chase Debit Card Coverage. We authorize and pay overdrafts for the following types of transactions: Checks and other transactions made using your checking account number Recurring debit card transactions (e.g. movie subscriptions or gym memberships) If you enroll in Chase Debit Card Coverage we authorize and pay overdrafts for(e.g. groceries, gasoline or dining out) in addition to our Standard Overdraft Practice. If we authorize and pay an overdraft, we ll charge you a $34 Overdraft Fee (may also be referred to as Insufficient Funds Fee) per transaction during our nightly processing beginning with the first transaction that overdraws your account balance by more than $50 (maximum of 3 fees per business day, up to $102). We won t charge you an Overdraft Fee in the following circumstances: With Chase Overdraft Assist, we won t charge an Overdraft Fee if you re overdrawn by $50 or less at the end of the business day if you re overdrawn by more than $50 and you bring your account balance to overdrawn by $50 or less at the end of the next business day (you have until 11 p.m ET (8 p.m PT) to make a deposit or transfer). Chase Overdraft Assist does not require enrollment and comes with eligible Chase checking accounts.We won t charge an Overdraft Fee for transactions that are $5 or less. We won t charge an Overdraft Fee if your debit card transaction was authorized when there was a sufficient available balance in your account.For Chase Sapphire Checking and Chase Private Client Checking accounts, there are no Overdraft Fees when item(s) are presented against an account with insufficient funds on the first four business days during the current and prior 12 statement periods. On a business day when we returned item(s), this counts toward the four business days when an Overdraft Fee will not be charged. If you or a joint account owner want Chase to authorize overdrafts on your everyday debit card transactions, please make your Chase Debit Card Coverage selection. You can change your Chase Debit Card Coverage selection at any time by signing in to chase.com or Chase Mobile to update your account settings, calling us at 1-800-935-9935, or visiting a Chase branch. We accept operator relay calls. Deposit Account Agreement.------*start*message area 5 end of statement*end*message area 5 end of statementPHONE NUMBER AVAILABLEPage 8 of 8June 21, 2023 through July 20, 2023Primary Account:This Page Intentionally Left Blank |
