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Estmt - 2022 07 06

The document is a bank statement for an account holder named Pablo N Gomez Jimenez. It details deposits, withdrawals, fees, and the ending balance for the period of June 7, 2022 to July 6, 2022. Direct deposits from work and an international money transfer service were the largest deposits, while money sent overseas via the transfer service were the largest withdrawals.

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Pablo Gomez
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0% found this document useful (0 votes)
227 views6 pages

Estmt - 2022 07 06

The document is a bank statement for an account holder named Pablo N Gomez Jimenez. It details deposits, withdrawals, fees, and the ending balance for the period of June 7, 2022 to July 6, 2022. Direct deposits from work and an international money transfer service were the largest deposits, while money sent overseas via the transfer service were the largest withdrawals.

Uploaded by

Pablo Gomez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 6

P.O.

Box 15284
Wilmington, DE 19850
Customer service information

Customer service: 1.800.432.1000


En Español: 1.800.688.6086
PABLO N GOMEZ JIMENEZ bankofamerica.com
4801 COASTAL HWY
OCEAN CITY, MD 21842-3126 Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118

Your Adv SafeBalance Banking


for June 7, 2022 to July 6, 2022 Account number: 4460 4181 8213
PABLO N GOMEZ JIMENEZ

Account summary
Beginning balance on June 7, 2022 $2,047.45
Deposits and other additions 3,176.79
ATM and debit card subtractions -185.59
Other subtractions -5,028.97
Service fees -3.00

Ending balance on July 6, 2022 $6.68

PULL: B CYCLE: 3 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: MD Page 1 of 6


PABLO N GOMEZ JIMENEZ ! Account # 4460 4181 8213 ! June 7, 2022 to July 6, 2022

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.

© 2022 Bank of America Corporation

Page 2 of 6
PABLO N GOMEZ JIMENEZ ! Account # 4460 4181 8213 ! June 7, 2022 to July 6, 2022

Deposits and other additions


Date Description Amount

06/09/22 PRINCES OCEAN IN DES:DIRECT DEP ID:92542318632828M INDN:GOMEZ JIMENEZ,PABLO CO 42.60


ID:9111111103 PPD

06/13/22 BKOFAMERICA ATM 06/11 #000001735 DEPOSIT OCEAN CITY SOUTH OCEAN CITY MD 400.00

06/16/22 PRINCES OCEAN IN DES:DIRECT DEP ID:93372293243628M INDN:GOMEZ JIMENEZ,PABLO CO 351.00


ID:9111111103 PPD

06/17/22 BKOFAMERICA ATM 06/16 #000002722 DEPOSIT OCEAN CITY SOUTH OCEAN CITY MD 400.00

06/23/22 BONFIRE RESTAURA DES:PAYROLL ID:XXX-XX-XXXX INDN:PABLO GOMEZ JIMENEZ CO 659.78


ID:1520969533 PPD

06/23/22 PRINCES OCEAN IN DES:DIRECT DEP ID:75706144398628M INDN:GOMEZ JIMENEZ,PABLO CO 291.14


ID:9111111103 PPD

06/29/22 BONFIRE RESTAURA DES:PAYROLL ID:XXX-XX-XXXX INDN:PABLO GOMEZ JIMENEZ CO 644.97


ID:1520969533 PPD

06/30/22 PRINCES OCEAN IN DES:DIRECT DEP ID:70206663108128M INDN:GOMEZ JIMENEZ,PABLO CO 375.30


ID:9111111103 PPD

07/01/22 BKOFAMERICA ATM 07/01 #000005041 DEPOSIT OCEAN CITY SOUTH OCEAN CITY MD 12.00

Total deposits and other additions $3,176.79

Withdrawals and other subtractions

ATM and debit card subtractions


Date Description Amount

06/16/22 NNT GENERAL WI 06/16 #000006976 PURCHASE 11511 COASTAL HIG POCOMOKEOCEAN MD -185.59

Total ATM and debit card subtractions -$185.59


continued on the next page

Page 3 of 6
PABLO N GOMEZ JIMENEZ ! Account # 4460 4181 8213 ! June 7, 2022 to July 6, 2022

Withdrawals and other subtractions - continued

Other subtractions
Date Description Amount

06/21/22 TRANSFER PABLO N GOMEZ JIMENE:Julissa Madera Mende Confirmation# 0481453014 -100.00

06/21/22 REMITLY INC DES:REMITTANCE ID:K2JLKNYUHRLGVAY INDN:Pablo Neftali Gomez CO -2,012.99


ID:1452441988 WEB

06/24/22 REMITLY INC DES:REMITTANCE ID:XXVVXLEWS2LNG3F INDN:Pablo Neftali Gomez CO -1,807.99


ID:1452441988 WEB

07/01/22 REMITLY INC DES:REMITTANCE ID:A4JX6BX2PMXSW8E INDN:Pablo Neftali Gomez CO -1,107.99


ID:1452441988 WEB

Total other subtractions -$5,028.97

Service fees
Date Transaction description Amount

06/22/22 External transfer fee - 3 Day - 06/21/2022 -3.00

Total service fees -$3.00


Note your Ending Balance already reflects the subtraction of Service Fees.

Page 4 of 6
PABLO N GOMEZ JIMENEZ ! Account # 4460 4181 8213 ! June 7, 2022 to July 6, 2022

Braille and Large Print Request - You can request a copy of this statement in Braille or Large Print by calling 800.432.1000 or going to
bankofamerica.com and enter Visually Impaired Access from the home page.

Page 5 of 6
PABLO N GOMEZ JIMENEZ ! Account # 4460 4181 8213 ! June 7, 2022 to July 6, 2022

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