May 20, 2021 through June 14, 2021
JPMorgan Chase Bank, N.A.
P O Box 182051 Account Number: 000000725033085
Columbus, OH 43218 - 2051
CUSTOMER SERVICE INFORMATION
Web site: [Link]
Service Center: 1-800-935-9935
00047819 DRE 053 211 16621 NNNNNNNNNNN 1 000000000 10 0000 Deaf and Hard of Hearing: 1-800-242-7383
JOSEPH MCCLEERY Para Espanol: 1-877-312-4273
413 N BROADWAY ST International Calls: 1-713-262-1679
CASSOPOLIS MI 49031
00478190101000000021
*start*summary
Chase Total Checking
CHECKING SUMMARY
AMOUNT
Beginning Balance $0.00
Deposits and Additions 7,817.85
ATM & Debit Card Withdrawals -559.28
Electronic Withdrawals -7,042.00
Fees -132.50
Ending Balance $84.07
*end*summary
*start*transaction detail
TRANSACTION DETAIL
DATE DESCRIPTION AMOUNT BALANCE
Beginning Balance $0.00
05/20 Deposit 1984728004 300.00 300.00
05/21 05/21 Domestic Wire Transfer Via: Cross River Bk/021214891 A/C: -260.00 40.00
Coinbase Inc Ref: This Wire Is For Joseph Mccleeryfbojoseph Mccleery
Imad: 0521B1Qgc08C014532 Trn: 3457361141Es
05/21 Domestic Wire Fee -35.00 5.00
05/25 Deposit 1141955722 2,062.00 2,067.00
05/25 Deposit 1141955723 100.00 2,167.00
05/25 05/25 Domestic Wire Transfer Via: Cross River Bk/021214891 A/C: -2,062.00 105.00
Coinbase Inc Imad: 0525B1Qgc08C012689 Trn: 3247331145Es
05/25 Domestic Wire Fee -35.00 70.00
05/26 Deposit 1137180390 2,400.00 2,470.00
05/26 05/26 Domestic Wire Transfer Via: Cross River Bk/021214891 A/C: -2,300.00 170.00
Coinbase Inc Imad: 0526B1Qgc05C016529 Trn: 3435081146Es
05/26 Domestic Wire Fee -35.00 135.00
06/04 Payment Received 06/04 Cash App*Cash Out Visa Direct CA Card 2,955.85 3,090.85
7017
06/07 Card Purchase 06/05 Longhorn Steak 0125565 Mishawaka IN Card -212.17 2,878.68
7017
06/07 Non-Chase ATM Withdraw 06/05 1050 E State St Cassopolis MI Card 7017 -253.00 2,625.68
06/07 06/07 Online Domestic Wire Transfer Via: Cross River Bk/021214891 A/C: -2,420.00 205.68
Coinbase Inc San Francisco CA 94111 US Imad: 0607B1Qgc07C008419
Trn: 3324411158Es
06/07 Online Domestic Wire Fee -25.00 180.68
06/07 Non-Chase ATM Fee-With -2.50 178.18
*end*transaction detail
Page 1 of 2
May 20, 2021 through June 14, 2021
Account Number: 000000725033085
*start*transaction detail
(continued)
TRANSACTION DETAIL
DATE DESCRIPTION AMOUNT BALANCE
06/08 Card Purchase 06/07 Bp#8604753Riverside Exp Elkhart IN Card -72.37 105.81
7017
06/08 Card Purchase With Pin 06/08 Sunoco 0432810000 New Haven IN Card -9.46 96.35
7017
06/09 Card Purchase 06/08 Salvatoris New Haven New Haven IN Card -10.79 85.56
7017
06/09 Card Purchase 06/09 Marathon Petro132654 Sturgis MI Card 7017 -1.49 84.07
Ending Balance $84.07
*end*transaction detail
*start*post transaction detail message
A Monthly Service Fee was not charged to your Chase Total Checking account. Here are the three ways you can avoid
this fee during any statement period.
• Have 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.
(Your total electronic deposits this period were $2,955.85. Note: some deposits may be listed on your previous
statement)
• OR, keep a balance at the beginning of each day of $1,500.00 or more in this account.
(Your balance at the beginning of each day was $5.00)
• OR, keep an average beginning day balance of $5,000.00 or more in qualifying linked deposits and
investments.
(Your average beginning day balance of qualifying linked deposits and investments was $462.89)
*end*post transaction detail message
*start*dre portrait disclosure message area
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-866-564-2262 or write us at the
address on the front of this statement (non-personal accounts contact Customer Service) 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.
For personal accounts only: 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
• The dollar amount of the suspected error
• A description of the error or transfer you are unsure of, why you believe it is an error, or why you need more information.
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 .
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bank immediately if your statement is
incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If any such error appears,
you must notify the bank in writing no later than 30 days after the statement was made available to you. For more complete details, see the
Account Rules and Regulations or other applicable account agreement that governs your account. Deposit products and services are offered by
JPMorgan Chase Bank, N.A. Member FDIC
JPMorgan Chase Bank, N.A. Member FDIC
*end*dre portrait disclosure message area
Page 2 of 2
