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Capital One Bank Statements

This document is a bank statement for Joshua Uhl for the period of March 1 to March 31, 2022, showing a total ending balance of $44.34 across all accounts. It includes detailed transactions such as deposits, withdrawals, and debit card purchases, with a total interest earned of $0.08 and no fees or finance charges for the period. The statement highlights significant cash flow activity, including multiple deposits from a performance savings account.

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patricf0703
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0% found this document useful (0 votes)
89 views9 pages

Capital One Bank Statements

This document is a bank statement for Joshua Uhl for the period of March 1 to March 31, 2022, showing a total ending balance of $44.34 across all accounts. It includes detailed transactions such as deposits, withdrawals, and debit card purchases, with a total interest earned of $0.08 and no fees or finance charges for the period. The statement highlights significant cash flow activity, including multiple deposits from a performance savings account.

Uploaded by

patricf0703
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

Joshua Uhl

564 crab apple trl


Hanover MI 49241

Thanks for saving with Capital One 360®

STATEMENT PERIOD
Here's your March 2022 bank statement. Mar 1 - Mar 31, 2022

- $44.34 TOTAL ENDING BALANCE


IN ALL ACCOUNTS

Account Summary Cashflow Summary


ACCOUNT NAME Mar 1 Mar 31 $0.08 INTEREST EARNED
THIS PERIOD

360 Checking...3830 - $101.30 - $44.34


$0.00 ITEM FEES THIS PERIOD
OVERDRAFT AND RETURN

$0.00 FINANCE CHARGES


THIS PERIOD
All Accounts - $101.30 - $44.34

Page 1 of 9

[Link] 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


Joshua Uhl STATEMENT PERIOD
Mar 1 - Mar 31, 2022

360 Checking - 36111843830


JOINT WITH DANIELLE SMITH

0.10% $0.08 31
ANNUAL PERCENTAGE YIELD YTD INTEREST AND BONUSES DAYS IN STATEMENT
(APY) EARNED CYCLE

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Mar 1 Opening Balance - $101.30

Mar 1 Withdrawal for $4.99 was Rejected - $101.30

Mar 2 Deposit from TPG PRODUCTS SBTPG LLC Credit + $6,309.00 $6,207.70

Mar 2 Withdrawal to 360 Performance Savings XXXXXXX7381 Debit - $6,000.00 $207.70

Withdrawal from PAYPAL to DANIELLE SMITH INST XFER


Mar 2 Debit - $4.99 $202.71
BPF_DSS_0_0302115538.txt

Mar 2 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $300.00 $502.71

Mar 2 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $200.00 $702.71

Mar 3 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $60.00 $762.71

Mar 3 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $10.00 $772.71

Debit Card Purchase - CREDIT ACCEPTANCE CORP


Mar 3 Debit - $350.00 $422.71
2483532700 MI

Mar 3 Debit Card Purchase - PAYMENTUS CORP 9802723788 NC Debit - $3.95 $418.76

Mar 3 Digital Card Purchase - PP APPLE COM BILL 4029357733 CA Debit - $16.94 $401.82

Mar 3 Debit Card Purchase - PAYPAL SWIFTGLOBAL 2146127041 TX Debit - $184.00 $217.82

Mar 3 Debit Card Purchase - PP APPLE COM BILL 4029357733 CA Debit - $2.99 $214.83

Digital Card Purchase - AMAZON PRIME 1W1N81GY1 AMZN


Mar 3 Debit - $13.77 $201.06
COM BIL WA

Digital Card Purchase - PRIME VIDEO 1I9WR38T2 888 802


Mar 3 Debit - $5.99 $195.07
3080 WA

Digital Card Purchase - AMAZON PRIME 1W6PQ4N50 AMZN


Mar 3 Debit - $13.77 $181.30
COM BIL WA

Digital Card Purchase - PRIME VIDEO 1W2NI9N30 888 802


Mar 3 Debit - $8.99 $172.31
3080 WA

Mar 3 Debit Card Purchase - BP#6444079YODER BROOKLYN, MI Debit - $3.73 $168.58

Page 2 of 9

[Link] 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


Joshua Uhl STATEMENT PERIOD
Mar 1 - Mar 31, 2022

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

US

Mar 3 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $100.00 $268.58

Mar 4 Withdrawal from PAYPAL to DANIELLE SMITH INST XFER Debit - $15.00 $253.58

Mar 4 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $80.00 $333.58

Mar 4 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $100.00 $433.58

Mar 4 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $100.00 $533.58

Mar 4 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $5.00 $538.58

Mar 4 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $5.00 $543.58

Mar 4 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $10.00 $553.58

Mar 4 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $150.00 $703.58

Mar 4 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $40.00 $743.58

Mar 4 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $60.00 $803.58

Mar 4 Debit Card Purchase - WING TEL INC NEW YORK NY Debit - $35.28 $768.30

Mar 4 Debit Card Purchase - WING TEL INC NEW YORK NY Debit - $35.27 $733.03

Mar 4 Digital Card Purchase - PULSZ COM 3024153181 DE Debit - $17.99 $715.04

Debit Card Purchase - IPSY GLAM BAG PLUS 888 769 4526
Mar 4 Debit - $29.68 $685.36
CA

Mar 4 Debit Card Purchase - BETMGM PLAY 855 558 0043 NV Debit - $30.00 $655.36

Debit Card Purchase - CASH APP JOSHUAUHL5 4153753176


Mar 4 Debit - $6.00 $649.36
CA

Mar 5 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $150.00 $799.36

Mar 6 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $140.00 $939.36

Mar 6 Debit Card Purchase - MEIJER 030 JACKSON, MI US Debit - $55.17 $884.19

Mar 6 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $2,450.01 $3,334.20

Mar 6 ATM Withdrawal - 125 W MAIN ST MI001057 HANOVER, MI Debit - $203.00 $3,131.20

Debit Card Purchase - GOLDEN NUGGET PLAY 877 220 3988


Mar 6 Debit - $20.00 $3,111.20
NV

Page 3 of 9

[Link] 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


Joshua Uhl STATEMENT PERIOD
Mar 1 - Mar 31, 2022

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Debit Card Purchase - GOLDEN NUGGET PLAY 877 220 3988


Mar 6 Debit - $20.00 $3,091.20
NV

Debit Card Purchase - CAESARSSPORTS PLAY 855 558 0043


Mar 6 Debit - $30.00 $3,061.20
NV

Mar 6 Debit Card Purchase - DRAFTKINGS PLAY 855 558 0043 NV Debit - $100.00 $2,961.20

Mar 6 Debit Card Purchase - FOURWINDS PLAY 855 558 0043 NV Debit - $25.00 $2,936.20

Mar 6 Debit Card Purchase - TARGET COM 800 591 3869 MN Debit - $5.29 $2,930.91

Mar 6 Debit Card Purchase - TARGET COM 800 591 3869 MN Debit - $3.70 $2,927.21

Mar 6 Debit Card Purchase - TARGET COM 800 591 3869 MN Debit - $4.12 $2,923.09

Mar 6 Digital Card Purchase - TARGET COM 800 591 3869 MN Debit - $17.47 $2,905.62

Mar 6 Debit Card Purchase - TARGET COM 800 591 3869 MN Debit - $76.26 $2,829.36

Mar 6 Debit Card Purchase - TARGET COM 800 591 3869 MN Debit - $5.29 $2,824.07

Mar 6 Digital Card Purchase - TARGET COM 800 591 3869 MN Debit - $11.96 $2,812.11

Debit Card Purchase - GOLDEN NUGGET PLAY 877 220 3988


Mar 6 Debit - $25.00 $2,787.11
NV

Debit Card Purchase - AMZN MKTP US 1W2TY5DK1 AMZN


Mar 6 Debit - $21.39 $2,765.72
COM BIL WA

Debit Card Purchase - CASH APP JOSHUAUHL5 4153753176


Mar 6 Debit - $65.00 $2,700.72
CA

Debit Card Purchase - AMZN MKTP US 1W13J8VE0 AMZN


Mar 6 Debit - $16.21 $2,684.51
COM BIL WA

Mar 7 Debit Card Purchase - PAYPAL X 35314369001 Debit - $9.99 $2,674.52

Mar 7 Debit Card Purchase - WING TEL INC NEW YORK NY Debit - $70.55 $2,603.97

Debit Card Purchase - HOTELSCOM9165772361811 HOTELS


Mar 7 Debit - $279.04 $2,324.93
COM WA

Mar 7 Debit Card Purchase - WALMART COM AA 8009666546 AR Debit - $109.96 $2,214.97

Debit Card Purchase - GOLDEN NUGGET PLAY 877 220 3988


Mar 7 Debit - $30.00 $2,184.97
NV

Debit Card Purchase - PROGRESSIVE INSURANCE 800 776


Mar 7 Debit - $123.30 $2,061.67
4737 OH

Debit Card Purchase - GOLDEN NUGGET PLAY 877 220 3988


Mar 8 Debit - $25.00 $2,036.67
NV

Page 4 of 9

[Link] 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


Joshua Uhl STATEMENT PERIOD
Mar 1 - Mar 31, 2022

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Mar 8 Digital Card Purchase - PULSZ COM 3024153181 DE Debit - $19.99 $2,016.68

Debit Card Purchase - PAYPAL PECTRUMENTE 6469205155


Mar 8 Debit - $120.80 $1,895.88
NY

Debit Card Purchase - GOLDEN NUGGET PLAY 877 220 3988


Mar 8 Debit - $25.00 $1,870.88
NV

Digital Card Purchase - AMZN MKTP US 1W8AA0AK2 AMZN


Mar 8 Debit - $35.28 $1,835.60
COM BIL WA

Debit Card Purchase - AMZN MKTP US 1W8Z530J2 AMZN


Mar 8 Debit - $8.47 $1,827.13
COM BIL WA

Digital Card Purchase - AMAZON PRIME 1Z2LY73P1 AMZN


Mar 8 Debit - $13.77 $1,813.36
COM BIL WA

Mar 9 Deposit from 360 Performance Savings XXXXXXX7381 Credit + $2,040.00 $3,853.36

Mar 9 Debit Card Purchase - WING TEL INC NEW YORK NY Debit - $70.55 $3,782.81

Mar 9 Debit Card Purchase - CHUMBA GOLD COINS VALETTA Debit - $5.00 $3,777.81

Mar 9 Debit Card Purchase - CHUMBA GOLD COINS VALETTA Debit - $10.00 $3,767.81

Mar 10 Digital Card Purchase - PULSZ COM 3024153181 DE Debit - $19.99 $3,747.82

Debit Card Purchase - PAYPAL FACEBOOKPAY 4029357733


Mar 10 Debit - $123.78 $3,624.04
CA

Digital Card Purchase - AMZN MKTP US 1Z4VJ71I1 AMZN


Mar 10 Debit - $5.25 $3,618.79
COM BIL WA

Digital Card Purchase - AMZN MKTP US 1Z37X7L80 AMZN


Mar 10 Debit - $25.41 $3,593.38
COM BIL WA

Debit Card Purchase - BETMGM US BETMGM US


Mar 10 Debit - $20.00 $3,573.38
PLAYPLUSGO C NV

Debit Card Purchase - CAESARS SPO CAESARS S


Mar 10 Debit - $20.00 $3,553.38
PLAYPLUSGO C NV

Mar 11 Debit Card Purchase - BP#1286800EXPRE HANOVER, MI US Debit - $38.12 $3,515.26

Mar 11 Debit Card Purchase - CASH APP DANIELLE S 4153753176 CA Debit - $35.00 $3,480.26

Mar 11 Debit Card Purchase - NETFLIX COM NETFLIX COM CA Debit - $15.49 $3,464.77

Debit Card Purchase - CASH APP JOSHUAUHL5 4153753176


Mar 11 Debit - $25.00 $3,439.77
CA

Debit Card Purchase - DRAFT KINGS DRAFT KIN


Mar 11 Debit - $25.00 $3,414.77
PLAYPLUSGO C NV

Page 5 of 9

[Link] 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


Joshua Uhl STATEMENT PERIOD
Mar 1 - Mar 31, 2022

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Mar 12 Debit Card Purchase - BP#1286800EXPRE HANOVER, MI US Debit - $36.26 $3,378.51

Debit Card Purchase - MNRD-JACKSON 3588 PAGE


Mar 12 Debit - $72.08 $3,306.43
JACKSON, MI US

Debit Card Purchase - KROGER FU 1100 ARGYLE JACKSON,


Mar 13 Debit - $60.00 $3,246.43
MI US

360 Checking Card Adjustment POS PIN (Credit) KROGER FU


Mar 13 Credit + $4.00 $3,250.43
1100 ARGYLE JACKSON, MI US

Mar 13 Debit Card Purchase - CASH APP DANIELLE S 4153753176 CA Debit - $107.00 $3,143.43

Debit Card Purchase - GOLDEN NUGG GOLDEN NU


Mar 13 Debit - $30.00 $3,113.43
PLAYPLUSGO C NV

Debit Card Purchase - CAESARS SPO CAESARS S


Mar 13 Debit - $20.00 $3,093.43
PLAYPLUSGO C NV

Mar 13 Debit Card Purchase - SUBWAY 52155 5175632356 MI Debit - $26.53 $3,066.90

Debit Card Purchase - GOLDEN NUGG GOLDEN NU


Mar 13 Debit - $35.00 $3,031.90
PLAYPLUSGO C NV

Digital Card Purchase - AMZN MKTP US 1Z9YV52A1 AMZN


Mar 13 Debit - $10.58 $3,021.32
COM BIL WA

Debit Card Purchase - KIKOFF LENDING LLC SAN FRANCISC


Mar 13 Debit - $10.00 $3,011.32
CA

Mar 14 Withdrawal from PAYPAL to DANIELLE SMITH INST XFER Debit - $10.59 $3,000.73

Debit Card Purchase - PAYPAL CHANCEJEFFO 4029357733


Mar 14 Debit - $115.00 $2,885.73
CA

Mar 14 Debit Card Purchase - CASH APP DANIELLE S 4153753176 CA Debit - $5.00 $2,880.73

Mar 14 Digital Card Purchase - PP APPLE COM BILL 4029357733 CA Debit - $2.99 $2,877.74

Digital Card Purchase - PRIME VIDEO 1Z2V627N1 888 802


Mar 14 Debit - $5.99 $2,871.75
3080 WA

Debit Card Purchase - GOLDEN NUGG GOLDEN NU


Mar 14 Debit - $30.00 $2,841.75
PLAYPLUSGO C NV

Mar 14 ATM Withdrawal - 125 W MAIN ST MI001057 HANOVER, MI Debit - $203.00 $2,638.75

Debit Card Purchase - BP#6444079YODER BROOKLYN, MI


Mar 14 Debit - $36.03 $2,602.72
US

Mar 15 Debit Card Purchase - SUNOCO 07957079 BROOKLYN, MI US Debit - $26.99 $2,575.73

Mar 15 ATM Withdrawal - 7ELEVEN-FCTI 7E000487 JACKSON, MI Debit - $20.00 $2,555.73

Page 6 of 9

[Link] 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


Joshua Uhl STATEMENT PERIOD
Mar 1 - Mar 31, 2022

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Debit Card Purchase - AMZN MKTP US 1Z73U7Y41 AMZN


Mar 15 Debit - $34.55 $2,521.18
COM BIL WA

Debit Card Purchase - AMZN MKTP US 1Z2BC2YJ1 AMZN


Mar 15 Debit - $18.01 $2,503.17
COM BIL WA

Mar 15 Debit Card Purchase - CASH APP DANIELLE S 4153753176 CA Debit - $120.00 $2,383.17

Debit Card Purchase - CASH APP JOSHUAUHL5 4153753176


Mar 15 Debit - $50.00 $2,333.17
CA

Check #302 Cashed


Mar 16 Debit - $2,040.00 $293.17
Effective: 03/15/2022

Mar 16 Debit Card Purchase - MCDONALD S F3726 JACKSON MI Debit - $29.96 $263.21

Mar 16 Debit Card Purchase - SMOKIN JACKSON MI Debit - $49.79 $213.42

Mar 17 Debit Card Purchase - CASH APP DANIELLE S 4153753176 CA Debit - $5.00 $208.42

Debit Card Purchase - CASH APP JOSHUAUHL5 4153753176


Mar 17 Debit - $20.00 $188.42
CA

Digital Card Purchase - PRIME VIDEO 1N3ZR2TV1 888 802


Mar 17 Debit - $8.99 $179.43
3080 WA

Mar 18 Deposit from MICHIGAN LOTTERY disburseme Credit + $80.00 $259.43

Debit Card Purchase - WALMART COM 8009666546 800 966


Mar 18 Debit - $48.54 $210.89
6546 AR

Debit Card Purchase - AMAZON COM 1N9HO6OZ0 A AMZN


Mar 18 Debit - $8.45 $202.44
COM BIL WA

Mar 18 Debit Card Purchase - CASH APP DANIELLE S 4153753176 CA Debit - $10.00 $192.44

Mar 18 Debit Card Purchase - CASH APP DANIELLE S 4153753176 CA Debit - $3.00 $189.44

Mar 18 Debit Card Purchase - PAYPAL VIEQPCOLTD 4029357733 CA Debit - $29.72 $159.72

Debit Card Purchase - CASH APP JOSHUAUHL5 4153753176


Mar 18 Debit - $10.00 $149.72
CA

Digital Card Purchase - PRIME VIDEO 1Z9NG5D62 888 802


Mar 18 Debit - $10.99 $138.73
3080 WA

Mar 20 Debit Card Purchase - CHUMBA GOLD COINS VALETTA Debit - $20.00 $118.73

Mar 20 Debit Card Purchase - CASH APP DANIELLE S 4153753176 CA Debit - $49.00 $69.73

Debit Card Purchase - CASH APP JOSHUAUHL5 4153753176


Mar 20 Debit - $20.00 $49.73
CA

Page 7 of 9

[Link] 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


Joshua Uhl STATEMENT PERIOD
Mar 1 - Mar 31, 2022

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Debit Card Purchase - GOLDEN NUGG GOLDEN NU


Mar 20 Debit - $20.00 $29.73
PLAYPLUSGO C NV

Mar 20 Digital Card Purchase - TARGET COM 800 591 3869 MN Debit - $55.05 - $25.32

Mar 20 Debit Card Purchase - TARGET COM 800 591 3869 MN Debit - $2.64 - $27.96

Mar 21 Withdrawal from PAYPAL to DANIELLE SMITH INST XFER Debit - $2.69 - $30.65

Digital Card Purchase - AMAZON PRIME 1N8QP6LK2 AMZN


Mar 22 Debit - $13.77 - $44.42
COM BIL WA

Mar 29 Withdrawal for $16.94 was Rejected - $44.42

Mar 31 Monthly Interest Paid Credit + $0.08 - $44.34

Mar 31 Closing Balance - $44.34

Fees Summary
TOTAL FOR THIS TOTAL YEAR-TO-
PERIOD DATE

Total Overdraft Fees $0.00 $0.00

Total Return Item $0.00 $0.00


Fees

Page 8 of 9

[Link] 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


Joshua Uhl STATEMENT PERIOD
Mar 1 - Mar 31, 2022

If anything in your statement looks incorrect, please let us know immediately.


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, you must let us know within 60 days after we sent you the FIRST statement on which the error appeared.

(1) Tell us your name and account number.

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

(3) Tell us 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.

[Link] 1-888-464-7868 P.O. Box 60, St. Cloud, MN 56302

Page 9 of 9

[Link] 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302

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