P.O.
Box 15284
Wilmington, DE 19850
Customer service information
Customer service: 1.800.432.1000
En Español: 1.800.688.6086
OLIVER DARWIN RUIZ GARCIA [Link]
11116 CHICO AVE
POMONA, CA 91766-3921 Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Adv SafeBalance Banking
for March 8, 2024 to April 8, 2024 Account number: 3251 8862 3916
OLIVER DARWIN RUIZ GARCIA
Account summary
Beginning balance on March 8, 2024 $2.63
Deposits and other additions 5,952.50
ATM and debit card subtractions -2,910.61
Other subtractions -3,034.95
Service fees -5.06
Ending balance on April 8, 2024 $4.51
PULL: B CYCLE: 4 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: CA4 Page 1 of 8
OLIVER DARWIN RUIZ GARCIA ! Account # 3251 8862 3916 ! March 8, 2024 to April 8, 2024
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.
© 2024 Bank of America Corporation
Page 2 of 8
OLIVER DARWIN RUIZ GARCIA ! Account # 3251 8862 3916 ! March 8, 2024 to April 8, 2024
Deposits and other additions
Date Description Amount
03/11/24 BKOFAMERICA ATM 03/09 #000007193 DEPOSIT CLAREMONT CLAREMONT CA 100.00
03/11/24 Zelle payment from SOLENIS LOPEZ TEJADA Conf# T0S2HWJPP 50.00
03/11/24 Zelle payment from DARY FRANCIS CASTELLON Conf# mhupw1cb0 40.00
03/11/24 Zelle payment from MARILIA ALVAREZ PINATE Conf# a5h0srpsa 20.00
03/12/24 Zelle payment from YSELA GONZALEZ Conf# T0S2PCW47 341.41
03/13/24 Zelle payment from ENMANUEL MENA Conf# 01WOSE0RB 157.50
03/13/24 Zelle payment from Yackson Arevalo for "Bebe"; Conf# KKAMW30R0 100.00
03/13/24 Zelle payment from DEBORA REYES SUAREZ Conf# c2ssg9pdz 40.00
03/13/24 Kickfin Inc 03/13 #000258515 PMNT RCVD Kickfin Inc San Francisco CA 27.52
03/15/24 BKOFAMERICA ATM 03/15 #000006981 DEPOSIT DUARTE DUARTE CA 60.00
03/15/24 BKOFAMERICA ATM 03/15 #000002813 DEPOSIT DUARTE DUARTE CA 20.00
03/15/24 Zelle payment from SOLENIS DEL CARMEN LOPEZ TEJADA Conf# yazkt7xcc 15.00
03/18/24 Zelle payment from ENMANUEL MENA Conf# 01WUW8P8D 178.50
03/18/24 Zelle payment from MARILIA ALVAREZ PINATE Conf# r8odi6yar 83.00
03/19/24 BKOFAMERICA ATM 03/19 #000007800 DEPOSIT DUARTE DUARTE CA 63.00
03/20/24 Zelle payment from YSELA GONZALEZ Conf# T0S39TCBS 750.50
03/20/24 Zelle payment from Yackson Arevalo for "Pago"; Conf# KWN5DIJMI 70.00
03/20/24 Zelle payment from JOSE G SAVEDRA OCHOA Conf# nMg13kRm5 20.00
03/20/24 Zelle payment from JOSE G SAVEDRA OCHOA Conf# s9FmtLIvs 10.00
03/21/24 Zelle payment from OSCAR ENRIQUE LOPEZ ALEMAN Conf# 99acr2ycg 295.00
03/21/24 Zelle payment from ANDREA MARCANO MOREIRA Conf# T0S3DRQ6D 200.00
03/22/24 Zelle payment from JOSE G SAVEDRA OCHOA Conf# AzW6gO2ZX 100.00
03/22/24 Zelle payment from Yackson Arevalo for "Pago"; Conf# QHBJJVY5X 20.00
03/22/24 Kickfin Inc 03/22 #000962259 PMNT RCVD Kickfin Inc San Francisco CA 6.56
continued on the next page
Page 3 of 8
OLIVER DARWIN RUIZ GARCIA ! Account # 3251 8862 3916 ! March 8, 2024 to April 8, 2024
Deposits and other additions - continued
Date Description Amount
03/25/24 Zelle payment from ENMANUEL MENA Conf# 01X10IJ1F 198.75
03/25/24 Zelle payment from SOLENIS LOPEZ TEJADA Conf# T0S3NN7YB 60.00
03/25/24 Zelle payment from JOSE G SAVEDRA OCHOA Conf# m4BIIu0Fy 30.00
03/26/24 Zelle payment from YSELA GONZALEZ Conf# T0S3V25H9 833.26
03/26/24 Zelle payment from MARILIA ALVAREZ PINATE Conf# hc905fwch 140.00
03/29/24 BKOFAMERICA ATM 03/29 #000007836 DEPOSIT CLAREMONT CLAREMONT CA 200.00
03/29/24 Zelle payment from JORGE ROSALES FLORES Conf# vgt7tfs9h 50.00
04/02/24 Zelle payment from ENMANUEL MENA Conf# 01X95VJST 178.50
04/02/24 Zelle payment from SOLENIS DEL CARMEN LOPEZ TEJADA Conf# y4pkzx74z 50.00
04/03/24 Zelle payment from YSELA GONZALEZ Conf# T0S4HB2NG 674.00
04/03/24 Zelle payment from HEBER GIANNITTI ESCALONA Conf# miz76jrhf 400.00
04/04/24 Zelle payment from DEBORA REYES SUAREZ Conf# e7v25l9p0 40.00
04/08/24 BKOFAMERICA ATM 04/07 #000005416 DEPOSIT CLAREMONT CLAREMONT CA 100.00
04/08/24 Zelle payment from FRANCIS MENDEZ CARRASCO Conf# apdfh8k7y 80.00
04/08/24 Zelle payment from LUIS CARBALLO Conf# ne3lm6ri3 70.00
04/08/24 Zelle payment from Johana Rosado Conf# N3IZSIFTL 50.00
04/08/24 Zelle payment from DEBORA REYES SUAREZ Conf# ajegr69c2 30.00
Total deposits and other additions $5,952.50
Withdrawals and other subtractions
ATM and debit card subtractions
Date Description Amount
03/11/24 CHECKCARD 0309 ARCO #42560 LOS ANGELES CA -20.56
03/12/24 CHECKCARD 0310 CINNABON #15 MONTCLAIR CA 24231684071846411175385 -10.55
03/12/24 CHECKCARD 0311 7-ELEVEN 20101 POMONA CA 24034544071001275483294 -12.47
03/13/24 CHECKCARD 0312 CHEVRON 0207053 CLAREMONT CA 24692164072106814208018 -18.69
03/14/24 CHECKCARD 0313 GOOGLE *shining 855-836-3987 CA 24692164073107331743023 RECURRING -1.99
03/14/24 PURCHASE 0313 [Link] 130-248-0611 MA -24.65
03/15/24 CHECKCARD 0315 CHEVRON 0308618 CLAREMONT CA 24692164075108662789674 -15.01
03/18/24 CHECKCARD 0316 SQ *POMONA LOCKSMITH Pomona CA 24692164076100134020696 -82.40
03/18/24 CHECKCARD 0317 NNT RASPADO XP POMONA CA -5.75
03/20/24 CHECKCARD 0317 GOOGLE PLAY YOUTUBE D 11001BOGOTA 74899114079079230527390 -3.82
RECURRING
03/20/24 CHECKCARD 0319 MCDONALD'S F903 DUARTE CA 24427334079740283604572 -16.15
03/20/24 BKOFAMERICA ATM 03/20 #000003586 WITHDRWL POMONA MAIN POMONA CA -150.00
continued on the next page
Page 4 of 8
OLIVER DARWIN RUIZ GARCIA ! Account # 3251 8862 3916 ! March 8, 2024 to April 8, 2024
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
03/20/24 CHECKCARD 0320 ARCO #66421 POMONA CA -30.35
03/20/24 CHECKCARD 0320 TARGET T-0302 Duarte CA -15.74
03/20/24 7-ELEVEN 03/20 #000426316 PURCHASE 7-ELEVEN Pomona CA -12.47
03/21/24 CHECKCARD 0320 GOOGLE *shining 855-836-3987 CA 24692164080103039719648 RECURRING -1.99
03/21/24 PURCHASE 0320 [Link]/BILL 866-712-7753 CA -2.99
03/21/24 PURCHASE 0320 [Link]/BILL 866-712-7753 CA -13.49
03/22/24 CHECKCARD 0321 ASAPTICKETS 8007502238 415-8400207 DE 24246674081900013646475 -289.59
03/22/24 MOBILE PURCHASE 0321 MCDONALD'S F6999 LOS ANGELES CA -20.32
03/22/24 MOBILE PURCHASE 0321 MCDONALD'S F6999 LOS ANGELES CA -5.45
03/22/24 LA CARIDAD MAR 03/22 #000002705 PURCHASE 11288 PIPELINE AV POMONA CA -5.79
03/25/24 MOBILE PURCHASE 0320 7476 GOLDS GYM MONTCLAI MONTCLAIR CA -6.53
03/25/24 MOBILE PURCHASE 0322 7476 GOLDS GYM MONTCLAI MONTCLAIR CA -6.53
03/25/24 CHECKCARD 0323 7-ELEVEN 17981 POMONA CA 24034544083002755284612 -4.52
03/25/24 CHECKCARD 0323 PNM TRICOLORGANAS 888-5539196 CA 24253624084000000104794 -457.00
03/25/24 CHECKCARD 0323 ARCO #66421 POMONA CA -40.35
03/25/24 7-ELEVEN 03/23 #000985894 PURCHASE 7-ELEVEN Pomona CA -12.47
03/25/24 CHECKCARD 0324 ARCO #66421 POMONA CA -45.01
03/26/24 CHECKCARD 0324 7-ELEVEN 34568 UPLAND CA 24034544085002969183970 -14.23
03/26/24 CHECKCARD 0324 TASTY GOODY UPLAND UPLAND CA 24011334085900013801211 -12.95
03/26/24 CHECKCARD 0324 TASTY GOODY UPLAND UPLAND CA 24011334085900013801294 -3.23
03/26/24 MOBILE PURCHASE 0325 MCDONALD'S F28717 POMONA CA -12.76
03/26/24 EASY DAY LIQUO 03/26 #000643336 MOBILE PURCHASE EASY DAY LIQUOR POMONA CA -41.99
03/26/24 MOBILE PURCHASE 0326 ARCO #66421 POMONA CA -30.35
03/27/24 CHECKCARD 0327 GOOGLE *YouTube [Link]/helppay#CA 24692164087108484460195 RECURRING -1.99
03/27/24 PURCHASE 0326 [Link]/BILL 866-712-7753 CA -14.99
03/27/24 CVS/PHARM 0983 03/27 #000235048 MOBILE PURCHASE CVS/PHARM 09837-- Upland CA -4.09
03/28/24 CHECKCARD 0327 GOOGLE *shining 855-836-3987 CA 24692164087108772333716 RECURRING -1.99
03/28/24 MOBILE PURCHASE 0327 MCDONALD'S F15156 UPLAND CA -5.38
03/28/24 MOBILE PURCHASE 0327 MCDONALD'S F15156 UPLAND CA -11.28
03/28/24 EL SUPER # 9 03/28 #000415611 MOBILE PURCHASE EL SUPER # 9 POMONA CA -28.14
03/28/24 MOBILE PURCHASE 0328 ARCO #42311 CLAREMONT CA -50.38
continued on the next page
Page 5 of 8
OLIVER DARWIN RUIZ GARCIA ! Account # 3251 8862 3916 ! March 8, 2024 to April 8, 2024
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
03/29/24 J J LIQUORS 03/28 #000426810 PURCHASE J J LIQUORS UPLAND CA -18.74
03/29/24 CHECKCARD 0329 UBER *TRIP San FranciscoCA -48.96
03/29/24 CHECKCARD 0329 UBER *TRIP San FranciscoCA -53.92
03/29/24 USPS PO 054230 03/29 #000019631 PURCHASE USPS PO 05423007 LA VERNE CA -9.85
04/01/24 CHECKCARD 0329 GOOGLE *YouTube [Link]/helppay#CA 24692164089100883034463 RECURRING -10.99
04/01/24 CHECKCARD 0329 CLAREMONT LODGE CLAREMONT CA 24801974089206744000138 -110.00
04/01/24 CHECKCARD 0329 7476 GOLDS GYM MONTCLAI MONTCLAIR CA 24910164091021989101976 -6.53
04/01/24 CHECKCARD 0330 ARCO 21827 RANCHO CUCAMOCA -30.71
04/01/24 SHOP N GO MARK 03/30 #000002827 PURCHASE 656 N MOUNTAIN AV UPLAND CA -6.13
04/01/24 CHECKCARD 0330 WSS 027 MONTCLAIR CA 24493984091091521000123 -38.13
04/02/24 CHECKCARD 0331 TASTY GOODY UPLAND UPLAND CA 24011334092900014500714 -9.69
04/03/24 7-ELEVEN 04/03 #000727675 MOBILE PURCHASE 7-ELEVEN Upland CA -10.62
04/03/24 LA CARIDAD MAR 04/03 #000000291 PURCHASE 11288 PIPELINE AV POMONA CA -14.60
04/03/24 BKOFAMERICA ATM 04/03 #000002929 WITHDRWL POMONA MAIN POMONA CA -300.00
04/03/24 BKOFAMERICA ATM 04/03 #000002930 WITHDRWL POMONA MAIN POMONA CA -110.00
04/04/24 CHECKCARD 0401 7476 GOLDS GYM MONTCLAI MONTCLAIR CA 24910164094022001336464 -6.80
04/04/24 CHECKCARD 0401 7476 GOLDS GYM MONTCLAI MONTCLAIR CA 24910164094022001336746 -6.53
04/04/24 CHECKCARD 0403 GOOGLE *shining 855-836-3987 CA 24692164094101557497625 RECURRING -1.99
04/04/24 CHECKCARD 0403 ARCO 42097 UPLAND CA -45.38
04/05/24 MOBILE PURCHASE 0402 7476 GOLDS GYM MONTCLAI MONTCLAIR CA -10.89
04/05/24 CHECKCARD 0404 CHEVRON 0207053 CLAREMONT CA 24692164095102342316830 -8.37
04/05/24 CHECKCARD 0404 CHEVRON 0207053 CLAREMONT CA 24692164095102342316897 -2.78
04/05/24 SMOKEOLOGY 04/05 #000000320 PURCHASE 348 S INDIAN HILL CLAREMONT CA -12.66
04/08/24 MOBILE PURCHASE 0403 7476 GOLDS GYM MONTCLAI MONTCLAIR CA -6.53
04/08/24 CHECKCARD 0405 CHEVRON 0207053 CLAREMONT CA 24692164096103180051025 -6.43
04/08/24 CHECKCARD 0406 PNM * TRICOLORGANAS 888-5539196 CA 24253624098000000139661 -457.00
Total ATM and debit card subtractions -$2,910.61
Other subtractions
Date Description Amount
03/11/24 Zelle payment to MARVIL AYALA MOLINA Conf# crxygzohc -45.00
03/11/24 GOLDS GYM ABC DES:CLUB FEES ID:2406800836973 INDN:OLIVER RUIZ CO -34.95
ID:1710602737 PPD PMT INFO: - GOLDS GYM 888-827-9262
03/12/24 Zelle payment to Yhia Conf# ryeyu64rx -220.00
continued on the next page
Page 6 of 8
OLIVER DARWIN RUIZ GARCIA ! Account # 3251 8862 3916 ! March 8, 2024 to April 8, 2024
Withdrawals and other subtractions - continued
Other subtractions - continued
Date Description Amount
03/13/24 Zelle payment to FRANCISCO SOSA-FRAGOSO Conf# me7d49xgy -50.00
03/13/24 Zelle payment to ALWIN DANIEL SANCHEZ JIMENEZ Conf# n94wrmtp0 -100.00
03/13/24 Zelle payment to Solecito Conf# qi6yqhf40 -55.00
03/15/24 Zelle payment to CONNIE MATUTE Conf# luwtyqmys -280.00
03/15/24 Zelle payment to Solecito Conf# rh0429cfd -16.00
03/15/24 Zelle payment to R&R TECH MULTISERVICES AND SUPPLIER Conf# khd8zussw -55.00
03/19/24 Zelle payment to Carlos Velasquez Martinez Conf# r92z9yvmm -175.00
03/19/24 Zelle payment to FRANCISCO SOSA-FRAGOSO Conf# qhr9ddcho -50.00
03/25/24 Zelle payment to Mariliaa Conf# igxjj3inh -60.00
03/25/24 Zelle payment to BORIS PRIMERA Conf# psjjnq7su -240.00
03/25/24 Zelle payment to BORIS PRIMERA Conf# j127qktdo -100.00
03/26/24 Zelle payment to Mariliaa Conf# p1uu9mtc9 -20.00
03/26/24 Zelle payment to JONNIS MENDEZ OVIEDO Conf# m0ysdz8cl -226.00
03/27/24 Zelle payment to Mariliaa Conf# jzgyg6jr5 -540.00
03/27/24 Zelle payment to FRANCISCO SOSA-FRAGOSO Conf# n7opvu0m1 -50.00
04/02/24 Zelle payment to YOLEMNIS CHONG MAITA Conf# k3q5kqhrs -1.00
04/02/24 Zelle payment to FRANCISCO SOSA-FRAGOSO Conf# q3vrz9hgd -50.00
04/03/24 Zelle payment to YOLEMNIS CHONG MAITA Conf# qkd8sig6s -255.00
04/05/24 Zelle payment to Solecito Conf# kofts5bg9 -50.00
04/08/24 Zelle payment to CARMEN LATUFF Conf# kyzizesnk -195.00
04/08/24 Zelle payment to Solecito Conf# m14rx7vfn -100.00
04/08/24 Zelle payment to Yhia for "Telefono"; Conf# koxen6cuh -67.00
Total other subtractions -$3,034.95
Service fees
Date Transaction description Amount
03/08/24 Monthly Maintenance Fee -4.95
03/20/24 CHECKCARD 0317 GOOGLE PLAY YOUTUBE D 11001BOGOTA -0.11
74899114079079230527390 RECURRING INTERNATIONAL TRANSACTION
FEE
Total service fees -$5.06
Note your Ending Balance already reflects the subtraction of Service Fees.
Page 7 of 8
OLIVER DARWIN RUIZ GARCIA ! Account # 3251 8862 3916 ! March 8, 2024 to April 8, 2024
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
[Link] and enter Visually Impaired Access from the home page.
Page 8 of 8
