Transactions Date Description Type Amount Available William Turbin

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Statement Period

3/7/2021 – 4/6/2021

Account Number
295968151551 Page 1 of 5

william turbin
TRANSACTIONS
1840 N 6th St
Date Description Type Amount Available
Milwaukee, WI 53212-3694

VARO BANK NA Deposit CHECKING ACCOUNT


04/02 +$0.02 $0.22
VAROVERIFY 337940
($8.95)
VARO BANK NA Deposit Beginning Balance:
04/02 +$0.04 $0.20
VAROVERIFY 337940 Credits (6) +$1,795.96
BP#8513087BP PANTRY 41 Purchase Debits (30) -$1,786.79
03/29 -$5.00 $0.16
#
MILWAUKEE, WI
HOME 2 MILWAUKEE Purchase Ending Balance: $0.22
03/24 -$3.00 $5.16
319-7527400, WI
BP#9652884WELCOME Purchase TOTAL OVERDRAFT FEES
03/24 -$7.42 $8.16
MART #
$0.00
MILWAUKEE,
UBER TRIP WI Purchase
Fee Assessed this Period:
03/23 -$12.34 $15.58 $0.00
HELP.UBER.COM, CA Fee Assessed Year to Date:

GROUPON INC Purchase


03/23 -$40.80 $27.92
GROUPON.COM, IL
MONEY VAULT
VENMO* Purchase
03/23 -$303.00 $68.72 $0.00
VISA DIRECT, NY Beginning Balance:
Cash Deposit Deposit Credits (0) +$0.00
03/23 +$303.00 $371.72
Debits (0) -$0.00
PUBLICINFOSERVIC Purchase
03/22 -$1.00 $68.72
800-309-1701, CA
Ending Balance: $0.00
BP#9652884WELCOME Purchase
03/22 -$5.28 $69.72
MART #
MILWAUKEE,
Cash Deposit WI Deposit CONTACT US
03/21 +$75.00 $75.00

MCDONALD'S F1740 Purchase email help@gobank.com


03/17 -$2.22 $0.00
MILWAUKEE, WI phone 1-888-280-8260
MCDONALD'S F15766 Purchase
03/17 -$6.55 $2.22 web GoBank.com/Contact
MILWAUKEE, WI
MCDONALD'S F15766 Purchase
03/17 -$7.82 $8.77
MILWAUKEE, WI
BP#9744608BP PANTRY 41 Purchase
03/16 -$1.59 $16.59
#
MILWAUKEE, WI Fee
ATM Withdrawal Fee
03/16 -$3.00 $18.18

ATM Withdrawal Fee Fee


03/16 -$3.00 $21.18

7ELEVEN-FCTI1624 W ATM Withdrawal


03/16 -$60.00 $24.18
WELLS
MILWAUKEE, WI

GoBank is a brand of Green Dot Bank, member FDIC ©2013 Green Dot Bank. All rights reserved.
Statement Period
3/7/2021 – 4/6/2021

Account Number
295968151551 Page 2 of 5

william turbin
TRANSACTIONS
1840 N 6th St
Date Description Type Amount Available
Milwaukee, WI 53212-3694

Greenfield Pantry1110 W G ATM Withdrawal CHECKING ACCOUNT


03/16 -$63.00 $84.18
MILWAUKEE, WI
($8.95)
ATM Withdrawal Fee Fee Beginning Balance:
03/15 -$3.00 $147.18
Credits (6) +$1,795.96
TJ MAXX #314161 W Purchase Debits (30) -$1,786.79
03/15 -$33.74 $150.18
WISCONS
MILWAUKEE, WIW
Pantry 411202 ATM Withdrawal Ending Balance: $0.22
03/15 -$102.95 $183.92
HIGHLAND
MILWAUKEE,
FOOT LOCKERWI
09419 Purchase TOTAL OVERDRAFT FEES
03/15 -$137.15 $286.87
MILWAUKEE, WI
Fee Assessed this Period: $0.00
BURLINGTON STORES 742 Purchase
03/15 -$155.98 $424.02 $0.00
WEST ALLIS, WI Fee Assessed Year to Date:

Write-Off Neg Bal Adj Cr Misc Credit


03/15 +$17.90 $580.00
MONEY VAULT
ATM Withdrawal Fee Fee
03/14 -$3.00 $562.10 $0.00
Beginning Balance:
ATM Withdrawal Fee Fee Credits (0) +$0.00
03/14 -$3.00 $565.10
Debits (0) -$0.00
ATM Withdrawal Fee Fee
03/14 -$3.00 $568.10
Ending Balance: $0.00
ATM Withdrawal Fee Fee
03/14 -$3.00 $571.10

NATIONAL OIL- ATM Withdrawal CONTACT US


03/14 -$202.00 $574.10
4900231831 W
MILWAUKEE, WI
NATIONAL OIL- ATM Withdrawal email help@gobank.com
03/14 -$202.00 $776.10
4900231831 W phone 1-888-280-8260
MILWAUKEE, WI
NATIONAL OIL- ATM Withdrawal
03/14 -$202.00 $978.10 web GoBank.com/Contact
4900231831 W
MILWAUKEE, WI
NATIONAL OIL- ATM Withdrawal
03/14 -$202.00 $1,180.10
4900231831 W
MILWAUKEE, WITAXEIP3
IRS TREAS 310 Deposit
03/12 +$1,400.00 $1,382.10

Monthly Fee Fee


03/07 -$8.95 ($17.90)

GoBank is a brand of Green Dot Bank, member FDIC ©2013 Green Dot Bank. All rights reserved.
Statement Period
3/7/2021 – 4/6/2021

Account Number
295968151551 Page 3 of 5

william turbin
MONEY VAULT TRANSACTIONS
1840 N 6th St
Date Description Type Amount Available
Milwaukee, WI 53212-3694

CHECKING ACCOUNT

No transactions during this period Beginning Balance: ($8.95)


Credits (6) +$1,795.96
Debits (30) -$1,786.79

Ending Balance: $0.22

TOTAL OVERDRAFT FEES

Fee Assessed this Period: $0.00

Fee Assessed Year to Date: $0.00

MONEY VAULT

Beginning Balance: $0.00


Credits (0) +$0.00
Debits (0) -$0.00

Ending Balance: $0.00

CONTACT US

email help@gobank.com

phone 1-888-280-8260

web GoBank.com/Contact

GoBank is a brand of Green Dot Bank, member FDIC ©2013 Green Dot Bank. All rights reserved.
Statement Period
3/7/2021 – 4/6/2021

Account Number
295968151551 Page 4 of 5

CHECKS PAID william turbin


You can view your pre-authorized checks in your transaction history
1840 N 6th St
Date Paid Check Number Amount Milwaukee, WI 53212-3694

CHECKING ACCOUNT

No checks paid this statement period Beginning Balance: ($8.95)


Credits (6) +$1,795.96
Debits (30) -$1,786.79

Ending Balance: $0.22

TOTAL OVERDRAFT FEES

Fee Assessed this Period: $0.00

Fee Assessed Year to Date: $0.00

MONEY VAULT

Beginning Balance: $0.00


Credits (0) +$0.00
Debits (0) -$0.00

Ending Balance: $0.00

CONTACT US

email help@gobank.com

phone 1-888-280-8260

web GoBank.com/Contact

GoBank is a brand of Green Dot Bank, member FDIC ©2013 Green Dot Bank. All rights reserved.
Statement Period
3/7/2021 – 4/6/2021

Account Number
295968151551 Page 5 of 5

QUESTIONS OR CONCERNS

We understand the importance of knowing what's going on with your money. See something that doesn't look
right? We're here to help! If you see an error or have a question about your account, give us a call at (888)
280-8260 or write us at GoBank Member Care, P.O. Box 5100, Pasadena, California, 91117. You can also shoot
us a fax at (626) 739-2060. Contact us as soon as you see something wrong. We must allow you to report an
error until 60 days after the earlier of the date you electronically access your account, if the error could be viewed
in your electronic history, or the date we sent the FIRST written history on which the error appeared. We're
always able to provide you with a written history of your transactions upon request. Just call or write us at the
number or address listed above.

Help us, help you! When notifying us, be sure to have the following info on hand:

- Your name and account number.


- Why you believe there is an error, and the dollar amount involved.
- Approximately when the error took place.

You can also mail or fax us a Transaction Dispute Form. If you call us, we may require you to send us your
complaint or question via fax or mail within 10 business days. After we hear from you, we'll take a look at your
account and promptly correct any error found. If it's a toughie, however, it could honestly take up to 45 days to
investigate the issue. Since that's such a pain, we'll credit your card with the amount you think is an error within
10 business days. If we ask you to mail or fax us your question or complaint, and we don't receive it within 10
business days, we may not be able to give you that provisional credit. FYI, if you give your GoBank debit card or
GoBank debit card info or account info to another person to use, such as a friend or relative, you are responsible
for that person's transactions with your debit card or account. The same goes for if you give your debit card or
account info to a merchant for a transaction. You've given authority to that merchant to debit the debit card or
account for that transaction. We'll let you know the results of our investigation within 3 business days of
completing it. If we decide that there wasn't an error, we'll send you an explanation. You can ask to see copies of
the documents used in our investigation. Thanks for reading, and as always, thanks for GoBanking.

GoBank is a brand of Green Dot Bank, member FDIC ©2013 Green Dot Bank. All rights reserved.

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