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Bill2 1

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0% found this document useful (0 votes)
103 views6 pages

Bill2 1

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

MANA MUHSEN

45353 Saint Georges Ave Ste 504


Thanks for saving with Capital One 360®
Piney Point MD 20674-3112

Since you became a Saver on 09/30/2017,


your account(s) have earned:

$0.71

Customer Number XXXXXXX726

Your Savings Summary as of 03/31/2018


Account Type Nickname Account Number Account Balance Joint Name
360 Checking 36037801903 $407.35 Mckayla Bohne
360 Savings 36038086323 $0.17

Your 360 Checking Activity


Account: 36037801903 Annual Percentage Yield Earned: 0.21% Interest and bonuses - Life to date: $0.54 Year to date: $0.22

Deposit
Activity Date Amount Balance

Opening Balance 03/01/2018 $58.86


Debit Card Purchase - USPS PO 2371820674 PINEY POINT MD 03/01/2018 $(1.42) $57.44
Debit Card Purchase - ORC CREDIT ONE 877 8253242 NV 03/01/2018 $(25.00) $32.44
Debit Card Purchase - 5 030 WARRENDALE MIDDLETOWN PA 03/04/2018 $(9.85) $22.59
Debit Card Purchase - 5 110 SOMERSET MIDDLETOWN PA 03/04/2018 $(8.20) $14.39
Debit Card Purchase - SUNOCO 0288198500 QPS BREEZEWOOD PA 03/05/2018 $(11.48) $2.91
Debit Card Purchase - KWIK FILL 372 GENEVA OH 03/06/2018 $(20.45) $(17.54)
Deposit from MN DEPT OF DEED UI BENEFIT 03/07/2018 $447.00 $429.46
Debit Card Purchase - USPS PO 25240001 3800 DEARBORN, MI US 03/07/2018 $(261.20) $168.26
Debit Card Purchase - AUTOZONE 4311 19322 W DETROIT, MI US 03/07/2018 $(31.79) $136.47

Your email address is: manamuhsen@[Link]. Update this and all your information at [Link] in the My Info section.

Interactive Phone Service: 1-888-464-7868 P.O. Box 60


[Link]
Sales/Service Number: 1-888-464-0727 St. Cloud, MN 56302
Debit Card Purchase - WM SUPERC WAL-MART SUP DEARBORN, MI 03/07/2018 $(66.94) $69.53
US
Debit Card Purchase - NOODLES & CO 466 LEXINGTON PAR, MD US 03/08/2018 $(11.40) $58.13
Debit Card Purchase - US DEPT OF EDU DBE GR 800 872 5327 DC 03/08/2018 $(5.00) $53.13
Debit Card Purchase - SHEETZ 00003186 GREAT MILLS MD 03/08/2018 $(8.19) $44.94
Debit Card Purchase - GIANT 0359 CALIFORNIA, MD US 03/09/2018 $(12.71) $32.23
Debit Card Purchase - CENO FUEL ZONE OF DEARBORN MI 03/09/2018 $(12.50) $19.73
ATM Cash Deposit - CAPITAL ONE WASHINGTON, DC 03/10/2018 $1,250.00 $1,269.73
ATM Cash Deposit - CAPITAL ONE WASHINGTON, DC 03/10/2018 $1,500.00 $2,769.73
ATM Cash Deposit - CAPITAL ONE WASHINGTON, DC 03/10/2018 $1,500.00 $4,269.73
ATM Cash Deposit - CAPITAL ONE WASHINGTON, DC 03/10/2018 $650.00 $4,919.73
Debit Card Purchase - PULSEWORKS LLC #14 WASHINGTON, DC US 03/10/2018 $(30.00) $4,889.73
Debit Card Purchase - DOLLAR GENERAL # 21411 LEXINGTON PAR, 03/10/2018 $(12.10) $4,877.63
MD
Debit Card Purchase - SHELL SERVICE STATION HOLLYWOOD, MD 03/11/2018 $(33.39) $4,844.24
US
Debit Card Purchase - DAIRY QUEEN 43967 LEXINGTON PA MD 03/11/2018 $(6.73) $4,837.51
Debit Card Purchase - TACO FELIZ LLC LEXINGTON PA MD 03/11/2018 $(15.00) $4,822.51
Debit Card Purchase - SHELL SERVICE STATION CALLAWAY, MD US 03/12/2018 $(13.50) $4,809.01
Debit Card Purchase - BRANDYWINE FAST FU BRANDYWINE, MD US 03/12/2018 $(8.00) $4,801.01
Debit Card Purchase - 7-ELEVEN HAGERSTOWN, MD US 03/12/2018 $(10.05) $4,790.96
Debit Card Purchase - SHARPSBURG PIKE HAGERSTOWN, MD US 03/12/2018 $(13.00) $4,777.96
Debit Card Purchase - SUNOCO 03114600 NEW SPRINGFIE, OH US 03/12/2018 $(22.00) $4,755.96
Debit Card Purchase - NATIONAL MALL PARKING WASHINGTON DC 03/12/2018 $(3.00) $4,752.96
Debit Card Purchase - DC PARKING METERS WASHINGTON DC 03/12/2018 $(2.25) $4,750.71
Debit Card Purchase - DAIRY QUEEN 43967 LEXINGTON PA MD 03/12/2018 $(23.15) $4,727.56
Debit Card Purchase - SCARY STROKES WALDORF MD 03/12/2018 $(150.95) $4,576.61
Debit Card Purchase - GOLDEN CORRAL 2648 LEXINGTON PA MD 03/12/2018 $(50.39) $4,526.22
Debit Card Purchase - NOODLES CO WEB 414 03018852538 MD 03/12/2018 $(9.28) $4,516.94
Debit Card Purchase - THREEBROTHER 8889749928 NY 03/12/2018 $(22.68) $4,494.26
Debit Card Purchase - COMCAST 800 934 6489 MI 03/12/2018 $(110.68) $4,383.58
Debit Card Purchase - ESURANCE CAR INSURANCE 800 378 7262 03/12/2018 $(780.15) $3,603.43
CA
Debit Card Purchase - CHESELDINE CAR WASH LL CALIFORNIA MD 03/12/2018 $(7.00) $3,596.43
Debit Card Purchase - GREEN DOT BANK 609 4540337 NJ 03/12/2018 $(1,260.00) $2,336.43
Debit Card Purchase - SCARY STROKES WALDORF MD 03/12/2018 $(10.25) $2,326.18
Debit Card Purchase - AMAZON MKTPLACE PMTS AMZN COM BIL 03/12/2018 $(35.14) $2,291.04
WA
Debit Card Purchase - AMAZONPRIME MEMBERSHIP AMZN COM 03/12/2018 $(13.77) $2,277.27
PRM WA
Debit Card Purchase - CVS/PHARMACY #08 08104 DETROIT, MI US 03/12/2018 $(11.57) $2,265.70
Withdrawal from Credit One Bank Payment 03/13/2018 $(366.99) $1,898.71
Debit Card Purchase - WM SUPERC WAL-MART SUP DEARBORN, MI 03/13/2018 $(144.60) $1,754.11
US
Debit Card Purchase - TARGET T- 15901 FORD R DEARBORN, MI US 03/13/2018 $(38.73) $1,715.38
Debit Card Purchase - ALDI 67097 REDFORD, MI US 03/13/2018 $(47.82) $1,667.56
Withdrawal for $396.8 was Rejected 03/13/2018 $1,667.56
Debit Card Purchase - DTE ENERGY 800 477 474 03132359470 MI 03/13/2018 $(768.81) $898.75
Debit Card Purchase - PAYPAL ADVANCEMENT 4029357733 CA 03/13/2018 $(124.98) $773.77
Debit Card Purchase - COMMUNITY BANK NA 866 764 8634 NY 03/13/2018 $(286.77) $487.00
Debit Card Purchase - COMMUNITY BANK NA 866 764 8634 NY 03/13/2018 $(286.77) $200.23
Debit Card Purchase - HARDEE S 1501153 QPS GENOA OH 03/13/2018 $(20.58) $179.65
Debit Card Purchase - 5 030 WARRENDALE MIDDLETOWN PA 03/13/2018 $(19.35) $160.30
Deposit from MN DEPT OF DEED UI BENEFIT 03/14/2018 $447.00 $607.30
Debit Card Purchase - TELEGRAPH BP DEARBORN HEIG, MI US 03/14/2018 $(30.00) $577.30
Withdrawal from CAPITAL ONE AUTO CARPAY 03/14/2018 $(396.80) $180.50
Debit Card Purchase - BURGER KING 8790 Q07 HAGERSTOWN MD 03/14/2018 $(18.36) $162.14
Debit Card Purchase - OHIO TURNPIKE BEREA OH 03/14/2018 $(13.25) $148.89
Debit Card Purchase - MAGICAL TOUCH CAR WASH DETROIT MI 03/14/2018 $(5.00) $143.89
Debit Card Purchase - WAL-MART #4383 DEARBORN, MI US 03/15/2018 $(12.41) $131.48
Debit Card Purchase - DOLLAR TR 9359 TELEGRA REDFORD, MI US 03/15/2018 $(5.30) $126.18
Withdrawal for $396.8 was Rejected 03/15/2018 $126.18
Debit Card Purchase - KROGER 16705 FORT S SOUTHGATE, MI US 03/16/2018 $(22.89) $103.29
Debit Card Purchase - EASTBORN FOOD MARKET DEARBORN MI 03/16/2018 $(33.41) $69.88
Debit Card Money Received - WL03054 via UBER 03/17/2018 $332.42 $402.30
Debit Card Money Received - WL03054 via UBER 03/17/2018 $26.05 $428.35
Debit Card Money Received - WL03054 via UBER 03/18/2018 $31.41 $459.76
Debit Card Purchase - WM SUPERC WAL-MART SUP DEARBORN, MI 03/18/2018 $(58.73) $401.03
US
Debit Card Purchase - DAIRY QUEEN 10314 QPS DEARBORN HEI MI 03/18/2018 $(4.65) $396.38
Debit Card Purchase - TIM HORTON S 914031 DEARBORN HEI MI 03/19/2018 $(3.48) $392.90
Debit Card Purchase - HARDEE S 1500717 QPS GENOA OH 03/19/2018 $(3.04) $389.86
Debit Card Purchase - KING KONE ICE CREAM IN GARDEN CITY MI 03/19/2018 $(11.70) $378.16
Debit Card Purchase - PANERA BREAD 600698 DEARBORN HEI MI 03/19/2018 $(8.52) $369.64
Debit Card Purchase - TIM HORTON S 916490 DEARBORN MI 03/19/2018 $(3.17) $366.47
Debit Card Purchase - PET SUPPLIES PLUS 90 DEARBORN MI 03/19/2018 $(44.48) $321.99
ATM Withdrawal - 45353 SAINT GEORGES AV PINEY POINT, MD U 03/19/2018 $(101.50) $220.49
Debit Card Purchase - DEARBORN HEIGHT DEARBORN HEIG, MI US 03/20/2018 $(12.24) $208.25
Debit Card Purchase - THE UPS STORE #5810 23 DEARBORN, MI US 03/20/2018 $(14.79) $193.46
Debit Card Purchase - DEARBORN STEP THRIFT DEARBORN HEI MI 03/20/2018 $(1.87) $191.59
Debit Card Purchase - 5 161 BREEZEWOOD MIDDLETOWN PA 03/20/2018 $(19.35) $172.24
Debit Card Purchase - CVS/PHARM 08104--19851 DETROIT, MI US 03/20/2018 $(2.99) $169.25
Deposit from MN DEPT OF DEED UI BENEFIT 03/21/2018 $447.00 $616.25
Debit Card Purchase - FOOT LOCKER 08197 LEXINGTON PAR, MD 03/21/2018 $(127.17) $489.08
US
Debit Card Purchase - WM SUPERC WAL-MART SUP CALIFORNIA, 03/21/2018 $(78.91) $410.17
MD US
Debit Card Purchase - ALDI 67097 REDFORD, MI US 03/21/2018 $(9.10) $401.07
Debit Card Purchase - TIM HORTON S 914031 DEARBORN HEI MI 03/21/2018 $(4.01) $397.06
Debit Card Purchase - WWW KOHLS COM 0873 866 887 8884 OH 03/21/2018 $(94.32) $302.74
Debit Card Purchase - TIM HORTON S 914031 DEARBORN HEI MI 03/21/2018 $(2.32) $300.42
Debit Card Purchase - AMAZON MKTPLACE PMTS AMZN COM BIL 03/21/2018 $(15.19) $285.23
WA
ATM Withdrawal - 45353 SAINT GEORGES AV PINEY POINT, MD U 03/21/2018 $(101.50) $183.73
Debit Card Purchase - DOLLAR TR 1732 DIX HWY LINCOLN PARK, MI 03/22/2018 $(21.96) $161.77
Debit Card Purchase - DAIRY QUEEN 43967 LEXINGTON PA MD 03/22/2018 $(22.12) $139.65
Debit Card Purchase - PANERA BREAD 600698 DEARBORN HEI MI 03/22/2018 $(10.62) $129.03
Debit Card Purchase - DOLLAR GENERAL # 27300 MECHANICSVILL, 03/23/2018 $(8.85) $120.18
MD
Debit Card Purchase - AMI MUSIC MOBILE JUKEB 16162433633 MI 03/23/2018 $(5.00) $115.18
Debit Card Purchase - CANOPY LIQUORS LEXINGTON PA MD 03/23/2018 $(32.70) $82.48
Debit Card Purchase - TIM HORTON S 914031 DEARBORN HEI MI 03/23/2018 $(3.17) $79.31
Debit Card Purchase - TIM HORTON S 914031 DEARBORN HEI MI 03/23/2018 $(5.07) $74.24
Debit Card Purchase - AMAZON COM AMZN COM BIL WA 03/23/2018 $(8.48) $65.76
Debit Card Money Received - WL03054 via UBER 03/25/2018 $621.63 $687.39
Debit Card Purchase - STOP N SHOP 117 TOLEDO OH 03/25/2018 $(30.00) $657.39
360 Checking Card Adjustment Signature (Credit) STOP N SHOP 117 03/25/2018 $0.54 $657.93
TOLEDO OH
Debit Card Purchase - TIM HORTON S 914031 DEARBORN HEI MI 03/25/2018 $(2.32) $655.61
Debit Card Purchase - DOLLAR TR 9359 TELEGRA REDFORD, MI US 03/26/2018 $(12.60) $643.01
Debit Card Purchase - FOOT LOCKER 08197 LEXINGTON PAR, MD 03/26/2018 $(108.11) $534.90
US
Debit Card Purchase - TIM HORTON S 914031 DEARBORN HEI MI 01/26/2018 $(1.79) $533.11
Debit Card Purchase - SUNOCO 0805469400 QPS DETROIT MI 01/26/2018 $(34.43) $498.68
Debit Card Purchase - TIM HORTONS 910719 CLINTON TOWN MI 01/26/2018 $(1.79) $496.89
Debit Card Purchase - PILOT 00002840 MONROE MI 01/26/2018 $(24.59) $472.30
Debit Card Purchase - UBER TRIP YN5JV 8005928996 CA 01/27/2018 $(18.36) $453.94
Deposit from MN DEPT OF DEED UI BENEFIT 01/28/2018 $447.00 $900.94
Debit Card Purchase - HERTZ RENT A CAR LEXINGTON PK MD 01/28/2018 $(408.28) $492.66
Debit Card Purchase - TIM HORTON S 914031 DEARBORN HEI MI 01/28/2018 $(4.01) $488.65
Debit Card Purchase - BUFFALO WILD WINGS 033 LEXINGTON PA 01/29/2018 $(31.00) $457.65
MD
Debit Card Purchase - SKIPLAGGED SERVICE FEE 8778877815 NY 03/30/2018 $(5.16) $452.49
Debit Card Purchase - FRENCH MINI MAR DETROIT, MI US 03/30/2018 $(7.75) $444.74
Debit Card Purchase - SUNOCO 05236898 DEARBORN, MI US 03/31/2018 $(37.49) $407.25
Monthly Interest Paid 03/31/2018 $0.10 $407.35
Closing Balance 03/31/2018 $407.35
Your 360 Savings Activity
Account: 36038086323 Annual Percentage Yield Earned: 0.00% Interest and bonuses - Life to date: $0.17 Year to date: $0.00

Activity Date Amount Balance

Opening Balance 03/01/2018 $0.17


Closing Balance 03/31/2018 $0.17

See below for important information.


Please examine your statement promptly and report any inaccuracy as soon as possible

In Case of Error or Questions About Your Electronic Transfers, we can be reached by telephone at 1-888-464-0727, or mail at P.O. Box
60, St. Cloud, MN 56302. Or, log in to your account at [Link] and click on the transaction. If you think your statement or receipt is
wrong or if you need more information about a transfer listed on your statement or receipt, be sure to let us know within 60 days after
receiving the FIRST statement on which the error appeared.

(1) Tell us your name and account number.

(2) A description of the error or the transfer you are unsure about, and an explanation of why you believe it is an error or why you need
more information.

(3) The dollar amount of the suspected error.

We 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 in error, so that you will have the use of the money during the time it takes us to complete our
investigation.

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