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  • HSBC Feb STTMNT

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    Shelvya Reese
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    Natalia Iula's bank statement for February 2020 showed withdrawals of $4,586 and deposits of $1,598.82, leaving a balance of $24.44. Major withdrawals included $2,000 at Walmart and $980 at another Walmart. Deposits included $1,598.82 from Dominion Riley. The statement listed individual transactions and showed no interest earned that month.

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    HSBC FEB STTMNT

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    Natalia Iula's bank statement for February 2020 showed withdrawals of $4,586 and deposits of $1,598.82, leaving a balance of $24.44. Major withdrawals included $2,000 at Walmart and $980 at another Walmart. Deposits included $1,598.82 from Dominion Riley. The statement listed individual transactions and showed no interest earned that month.

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    © All Rights Reserved
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    113 views2 pages

    HSBC Feb STTMNT

    Uploaded by

    Shelvya Reese
    Natalia Iula's bank statement for February 2020 showed withdrawals of $4,586 and deposits of $1,598.82, leaving a balance of $24.44. Major withdrawals included $2,000 at Walmart and $980 at another Walmart. Deposits included $1,598.82 from Dominion Riley. The statement listed individual transactions and showed no interest earned that month.

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    © All Rights Reserved
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    of 2

    MONTHLY ACCOUNT STATEMENT

    February 1, 2020 THRU February 29, 2020

    ACCOUNT SUMMARY
    NATALIA IULA Your beginning balance this period was: $3,011.62
    3520 Ellen Dr Your total withdrawals were: $4,586.00
    WESTMINISTER MD Your total deposits were: $1,598.82
    21157 - 0000 Your e n d i n g balance is: $24.44
    A c c o u n t 841180253

    TRANSACTIONS

    Date Description Amount

    FEB 01 CHECKCARD PURCHASE - Wal-Mart Super C ($2,000.00)


    VISA 2244009102/01/20 CARD XXXXXX6442
    POS -AT 2244 WAL-SAMS WESTMINISTER MD
    FEB 01 CHECKCARD PURCHASE - WAL-MART # 2 2 4 4 ($980.00)
    VISA 2422440102/01/20 CARD XXXXXX6442
    POS -AT 3333 US ROUTE 6 0 WESTMINISTER MD
    FEB 01 DEBIT FOR CHECKCARD XXXXXX6442 02/01/20 ($1.00)
    CASH APP* NATALIA I 8774174551 CA
    FEB 01 DEBIT FOR CHECKCARD XXXXXX6442 02/01/20 ($5.00)
    CASH APP* NATALIA I 8774174551 CA
    FEB 01 DEBIT FOR CHECKCARD XXXXXX6442 02/01/20 ($5.00)
    CASH APP* NATALIA I 8774174551 CA
    FEB 01 DEBIT FOR CHECKCARD XXXXXX6442 02/01/20 ($1.00)
    CASH APP* NATALIA I 8774174551 CA
    FEB 01 DEBIT FOR CHECKCARD XXXXXX6442 02/01/20 ($2.00)
    CASH APP* NATALIA I 8774174551 CA
    FEB 01 DEBIT FOR CHECKCARD XXXXXX6442 02/01/20 ($1.00)
    CASH APP* NATALIA I 8774174551 CA
    FEB 0 8 DEBIT FOR CHECKCARD XXXXXX6442 0 2 / 0 8 / 2 0 ($1.00)
    CASH APP* NATALIA I 8774174551 CA
    FEB 0 9 DEBIT FOR CHECKCARD XXXXXX6442 0 2 / 0 9 / 2 0 ($5.00)
    CASH APP* NATALIA I 8774174551 CA
    FEB 0 9 DEBIT FOR CHECKCARD XXXXXX6442 0 2 / 0 9 / 2 0 ($5.00)
    CASH APP* NATALIA I 8774174551 CA

    HSBC Finance TechnoloCgoyrp. Direct Inquiries t o (301)6521886 Banking services p r o v i d e d b y H S B C B A N K


    USA, M e m b e r FDIC
    7637 Old Georgetown Rd, Bethesda, MD
    Page 1 o f 2
    20814
    MONTHLY ACCOUNT STATEMENT
    February 1, 2020 THRU February 29, 2020

    TRANSACTIONS (Continued)

    Date Description Amount

    FEB 0 9 DEBIT FOR CHECKCARD XXXXXX6442 0 2 / 0 9 / 2 0 ($5.00)


    CASH APP* NATALIA I 8774174551 CA
    FEB 19 CREDIT FOR DOMINION RILEY REF- 1194 $1,598.82

    FEB 19 DEBIT FOR ENHANCED FUNDING EPAYWEB ($25.00)


    CO REF- ICGDDA001066333
    FEB 22 CHECKCARD PURCHASE - Wal-Mart Super C ($700.00)
    VISA 2244000102/22/20 CARD XXXXXX6442
    POS -AT 2244 WAL-SAMS WESTMINISTER MD
    FEB 22 CHECKCARD PURCHASE - Wal-Mart Super C ($740.00)
    VISA 2244009102/22/20 CARD XXXXXX6442
    POS -AT 2244 WAL-SAMS WESTMINISTER MD
    FEB 22 DEBIT FOR CHECKCARD XXXXXX6442 02/22/20 ($100.00)
    CASH APP* NATALIA I 8774174551 CA
    FEB 22 DEBIT FOR CHECKCARD XXXXXX6442 02/22/20 ($10.00)
    CASH APP* NATALIA I 8774174551 CA

    INTEREST SUMMARY
    Interest paid this statement period $0.00
    Interest earned this statement period $0.00
    Interest paid this year $0.00
    Annual percentage yield earned 0.00%

    HSBC Finance TechnoloCgoyrp. Direct Inquiries t o (301)6521886 Banking services p r o v i d e d b y H S B C B A N K


    USA, M e m b e r FDIC
    7637 Old Georgetown Rd, Bethesda, MD
    Page 2 o f 2
    20814

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