Bank Account Statement Customer Support

1-800-827-6526
February 1, 2020 - February 29, 2020 help@varomoney.com

Keith Alford
9597 Mansfield St.
Detroit, MI 48227

Summary for Account 32578632 Amount

Beginning Balance on February 1, 2020 $0.00

Deposits and other credits $6,861.42

Withdrawals and other debits -$4,655.87

Fees -$25.00

Ending Balance on February 29, 2020 $3856.28

Activity

Date Description Amount Balance

2/1/20 Debit Card (Credit)

RENT-A-CENTER #3872, DEARBORN, MIUS $16.99 $16.99

2/2/20 Payment
Tasha Smith- Other Debit $24.75 $41.74

2/2/20 Debit Card (Purchase)

CASH APP*KYRAH JOHN, 8774174551, CAUS -$24.75 $16.99

2/2/20 Debit Card (Purchase)

EXXONMOBIL 99378556, DETROIT, MIUS -$6.00 $10.99

2/2/20 Debit Card (Purchase)

CASH APP*LOREN ASHL, 8774174551, CAUS -$5.00 $5.99

2/3/20 Debit Card (Purchase)

SQ *GREAT AMERICAN FOO, Detroit, MIUS -$5.90 $0.09

Page 1 of 7
Activity Cont. (February 1, 2020 - February 29, 2020)

Date Description Amount Balance

2/12/20 Transfer    
  From Varo Savings Account $3.22 $3.31

2/12/20 Debit Card (Purchase)    

  USA*TOTAL VENDING, DETROIT, MIUS -$1.70 $1.61

2/18/20 Direct Deposit    

  DETROIT CHASSIS, DIRECT DEP $766.43 $768.04

2/18/20 Transfer    
  To Varo Savings Account -$150.00 $618.04

2/18/20 ATM Withdrawal (out of network)    

  8820 WYOMING, DETROIT, MIUS -$102.75 $515.29

2/18/20 Debit Card (Purchase)    

  CITGO WYOMING AND JOY, DETROIT, MIUS -$45.93 $469.36

2/19/20 Debit Card (Purchase)    

  BOOST MOBILE, 888-266-7848, KSUS -$35.00 $434.36

2/19/20 Debit Card (Purchase)    

  DOORDASH*CONNIE & BARB, 6506819470, CAUS -$26.56 $407.80

2/19/20 ATM Withdrawal (out of network)    

  7645 Livernois, Detroit, MIUS -$102.95 $304.85

2/19/20 ATM Withdrawal (out of network)    

  8820 WYOMING, DETROIT, MIUS -$52.75 $252.10

2/19/20 Debit Card (Purchase)    

  PARTY PLUS, DETROIT, MIUS -$29.74 $222.36

2/19/20 Debit Card (Purchase)    

  DOORDASH*PARKSIDE CONE, 6506819470, CAUS -$22.06 $200.30

2/19/20 ATM Withdrawal Fee (out of network)    

  ATM Withdrawal Fee (out of network) -$2.50 $197.80

2/20/20 Debit Card (Purchase)    

  USA*TOTAL VENDING, DETROIT, MIUS -$1.70 $196.10

2/20/20 ATM Withdrawal (out of network)    

  9701 VAN DYKE AVE, DETROIT, MIUS -$12.99 $183.11

Page 2 of 7
Activity Cont. (February 1, 2020 - February 29, 2020)

Date Description Amount Balance

2/20/20 ATM Withdrawal (out of network)    

  9701 VAN DYKE AVE, DETROIT, MIUS -$52.99 $130.12

2/20/20 Debit Card (Purchase)    

  DOORDASH*ASIAN CORNED, 6506819470, CAUS -$28.03 $102.09

2/20/20 Debit Card (Purchase)    

  BP#6444517EIGHT MILE B, OAK PARK, MIUS -$18.59 $83.50

2/20/20 Debit Card (Purchase)    

  CVS/PHARM 08141--6862, DETROIT, MI -$45.41 $38.09

2/20/20 Debit Card (Purchase)    

  SQ *HOLIDAY PARTY STOR, Detroit, MIUS -$2.61 $35.48

2/20/20 Debit Card (Purchase)    

  EXPRESS LIQUOR PARTY, DETROIT, MIUS -$6.50 $28.98

2/20/20 ATM Withdrawal Fee (out of network)    

  ATM Withdrawal Fee (out of network) -$2.50 $26.48

2/20/20 ATM Withdrawal Fee (out of network)    

  ATM Withdrawal Fee (out of network) -$2.50 $23.98

2/21/20 Transfer    
  From Varo Savings Account $30.00 $53.98

2/21/20 Transfer    
  From Varo Savings Account $20.00 $73.98

2/21/20 Transfer    
  From Varo Savings Account $20.00 $93.98

2/21/20 Transfer    
  From Varo Savings Account $20.00 $113.98

2/21/20 ATM Withdrawal (out of network)    

  3600 E DAVISON, HAMTRAMCK, MIUS -$42.99 $70.99

2/21/20 Debit Card (Purchase)    

  MCDONALD'S F12122, DETROIT, MIUS -$3.49 $67.50

2/21/20 Debit Card (Purchase)    

  DOORDASH*HOLLYWOOD CON, 6506819470, CAUS -$13.79 $53.71

Page 3 of 7
Activity Cont. (February 1, 2020 - February 29, 2020)

Date Description Amount Balance

2/21/20 Debit Card (Purchase)    

  CVS/PHARM 08141--6862, DETROIT, MI -$20.33 $33.38

2/21/20 ATM Withdrawal (out of network)    

  13500 LIVERNOIS, DETROIT, MIUS -$22.99 $10.39

2/21/20 ATM Withdrawal Fee (out of network)    

  ATM Withdrawal Fee (out of network) -$2.50 $7.89

2/21/20 ATM Withdrawal Fee (out of network)    

  ATM Withdrawal Fee (out of network) -$2.50 $5.39

2/22/20 Transfer    
  From Varo Savings Account $5.00 $10.39

2/22/20 Debit Card (Purchase)    

  USA*TOTAL VENDING, DETROIT, MIUS -$1.70 $8.69

2/22/20 ATM Withdrawal Fee (out of network)    

  ATM Withdrawal Fee (out of network) -$2.50 $6.19

2/22/20 ATM Withdrawal Fee (out of network)    

  ATM Withdrawal Fee (out of network) -$2.50 $3.69

2/24/20 Debit Card (Purchase)    

  USA*TOTAL VENDING, DETROIT, MIUS -$2.20 $1.49

2/24/20 Debit Card (Purchase)    

  USA*TOTAL VENDING, DETROIT, MIUS -$2.10 -$0.61

2/25/20 Direct Deposit    

  TAX REFUND PROC, RFND DISB $5,222.76 $5,222.15

2/25/20 Transfer    
  To Varo Savings Account -$800.00 $4,422.15

2/25/20 ATM Withdrawal (out of network)    

  9701 VAN DYKE AVE, DETROIT, MIUS -$102.99 $4,319.16

2/25/20 Debit Card (Purchase)    

  JETS PIZZA - 20, HAMTRAMCK, MIUS -$37.58 $4,281.58

2/25/20 Debit Card (Purchase)    

  METROPCS MOBILE, 888-863-8768, WAUS -$85.00 $4,196.58

Page 4 of 7
Activity Cont. (February 1, 2020 - February 29, 2020)

Date Description Amount Balance

2/25/20 Debit Card (Purchase)

CASH APP*DARYL, 8774174551, CAUS -$55.00 $4,141.58

2/25/20 Debit Card (Purchase)

CASH APP*LOREN ASHL, 8774174551, CAUS -$50.00 $4,091.58

2/25/20 Debit Card (Purchase)

CASH APP*LYNETTE CO, 8774174551, CAUS -$40.00 $4,051.58

2/25/20 Debit Card (Purchase)

CASH APP*LASEAN SIM, 8774174551, CAUS -$200.00 $3,851.58

2/25/20 Debit Card (Purchase)

CASH APP*ARNOLD JOS, 8774174551, CAUS -$30.00 $3,821.58

2/25/20 Debit Card (Purchase)

CASH APP*LANAE COOK, 8774174551, CAUS -$22.00 $3,799.58

2/26/20 Direct Deposit

DETROIT CHASSIS, DIRECT DEP $379.77 $4,179.35

2/26/20 Adjustment
Refund ATM fee out of network $2.50 $4,181.85

2/26/20 Debit Card (Purchase)

76 - CONANT & DAVISON, HAMTRAMCK, MIUS -$31.19 $4,150.66

2/26/20 Debit Card (Purchase)

76 - CONANT & DAVISON, HAMTRAMCK, MIUS -$2.00 $4,148.66

2/26/20 Debit Card (Purchase)

CASH APP*FRANK TODD 8774174551, CAUS -$55.00 $4,093.66

2/26/20 Debit Card (Purchase)

DTE Energy, 800-4774747, MIUS -$175.00 $3,918.66

2/26/20 Debit Card (Purchase)

LEGEND MOTOR #3, FERNDALE, MIUS -$1,100.00 $2,818.66

2/26/20 ATM Withdrawal Fee (out of network)

ATM Withdrawal Fee (out of network) -$2.50 $2,816.16

2/27/20 Debit Card (Purchase)

CASH APP*DERRICK FERGUSON, 8774174551, -$300.00 $2,516.16

CAUS

Page 5 of 7
Activity Cont. (February 1, 2020 - February 29, 2020)

Date Description Amount Balance

2/27/20 ATM Withdrawal (out of network)

8890 LIVERNOIS, DETROIT, MIUS -$22.99 $2,493.17

2/27/20 Debit Card (Purchase)

CASH APP*SARAH GRUDGE, 8774174551, CAUS -$55.00 $2,438.17

2/27/20 Debit Card (Purchase)

FAMILY DOLLAR #, DETROIT, MI -$105.64 $2,332.53

2/27/20 Debit Card (Purchase)

AUTOZONE 2269 8947 TI, DEARBORN, MIUS -$23.83 $2,308.70

2/27/20 ATM Withdrawal (out of network)

10826 JOY RD, DETROIT BEACH, MIUS -$42.00 $2,266.70

2/27/20 Debit Card (Purchase)

FIVE BELOW 583 2015 W, DETROIT, MIUS -$143.95 $2,122.75

2/27/20 Debit Card (Purchase)

MARSHALLS 1385 W 8 MIL, DETROIT, MI -$175.28 $1,947.47

2/28/20 Debit Card (Purchase)

FOOD EXCHANGE, DETROIT, MIUS -$49.87 $1,897.60

2/28/20 Debit Card (Purchase)

LINDSAY LIQUOR 17256 W, DETROIT, MIUS -$62.05 $1,835.55

2/29/20 Transfer
From Varo Savings Account $350.00 $2,185.55

2/29/20 ATM Withdrawal Fee (out of network)

ATM Withdrawal Fee (out of network) -$2.50 $2,183.05

2/29/20 ATM Withdrawal Fee (out of network)

ATM Withdrawal Fee (out of network) -$2.50 $2,180.55

Ending balance on February 29, 2020 $2,180.55

Page 6 of 7
Activity Cont. (February 1, 2020 - February 29, 2020)

Information About Your Right to Dispute Errors

In case of errors or questions about your electronic transactions, call 1-800-VARO-526 or 1-800-827-6526, write to PO Box 71337,
Salt Lake City, UT 84171 or send an email at help@varomoney.com if you think your statement or receipt is wrong or if you need more
information about a transaction listed in the statement or receipt. We must allow you to report an error until sixty (60) days after the
earlier of the date you electronically accessed your Varo Bank Account, if the error could be viewed in your electronic history, or the
date Varo sent the FIRST written history on which the error appeared. You may request a written history of your transactions at any
time by calling 1-800-VARO-526 or 1-800-827-6526 sending us an email at help@varomoney.com, or by writing to: PO Box 71337, Salt
Lake City, UT 84171. You will need to provide us:

a. Your name, Varo Bank Account number and/or 16-digit Card number
b.Why you believe there is an error, and the dollar amount involved
c. Approximately when the error took place

If you provide this information orally, we may require that you send your complaint or question in writing within ten (10) business days.
We will determine whether an error occurred within ten (10) business days after we hear from you and will correct any error promptly.
If we need more time, however, we may take up to forty-five (45) days to investigate your complaint or question. If we decide to do
this, we will credit your Varo Bank Account within ten (10) business days for the amount you think is in error, so that you will have use of
the money during the time it takes to complete the investigation. If we ask you to put your complaint or question in writing and you do
not provide it within ten (10) business days, we may not credit your Varo Bank Account. For errors involving new Varo Bank Account,
POS transactions or foreign-initiated transactions, we may take up to ninety (90) days to investigate your complaint or question. For a
new Varo Bank Account, we may take up to twenty (20) business days to credit your Varo Bank Account for the amount you think is in
error. We will tell you the results within three (3) business days after completing the investigation. If we decide that there was no error,
we will send you a written explanation. Copies of the documentation used in the investigation may be obtained by contacting us at the
phone number or address shown at the beginning of this section. If you need more information about this program’s error-resolution
procedures, call 1-800-VARO-526.

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