Sankmobile: Summary of Account Balance

Statement of Account
XXXXXX9491
SankMobile
JESPER ELIGIO
25 Trav. de la Roue
Marseille, Provence, 13010,France
November, 22, 2091

Days in stmt period: 30
Page 1 of 9
Direct Inquiries to:

Customer Care, 877 327-9515
Bankmobile
11 5 Munson St
New Haven CT 06511
Summary of Account Balance

Account Number Ending Balance
Bank Mobile Interest Checking XXXXXX9491 $3.24

XXXXXX9491
JESPER ELIGIO
Page 2 of 3
Bank Mobile Interest Checking XXXXXX9491
Low balance $0.50
Average balance $1,037.91 Avg collected balance $1,037

Date Description Additions Subtractions Balance
09-22 Beginning balance $2,167.99

09-23 #POS Deposit 71.01 2,239.00
POS DEPOSIT TERMINAL 00SRI001
DOORDASH, INC. FASTPAY SAN FRANC CA
XXXXXXXXXXXX2635 1 1-22-20 11:30 PM
09-23 #POS Purchase Sig -1,996.33 242.67
MERCHANT PURCHASE TERMINAL 05130860
0.0976087 BTC, WALLET BRATISLAVA
XXXXXXXXXXXX2635 11-20-20 11:00 AM
09-23 #POS Purchase Sig -9.99 232.68
PAYPAL *SCRIBD.COM ORD 409935773 CA
09-23 #POS Purchase Sig -31.17 201.51
PAYPAL *NASEANDADON 409935773 CA
09-23 #POS Purchase Sig -52.55 148.96
0.009591 54 BTC, WALLET BRATISLAVA
09-23 #POS Purchase Sig -20.00 118.96
ZEL*ERICKA MALONE Atlanta GA
09-24 #POS Purchase Sig -41.46 87.50
09-24 #POS Purchase Sig -41.46 46.04
09-25 #POS Purchase Sig -20.88 25.16
09-25 #POS Purchase Pin -7.80 17.36
POS PURCHASE TERMINAL 60000300
WINCO FOODS #60 VACAVILLE CA
09-27 #ACH Deposit 524.00 541.36
ODJFS-PUA FEDERAL
201116
09-27 #ACH Deposit 524.00 1,065.36
ODJFS-PUA FEDERAL
201116
XXXXXX9491
JESPER ELIGIO
Page 3 of 3
Date
Description Additions Subtractions Balance
09-27 #POS Deposit 270.51 1,335.87

XXXXXXXXXXXX2635 11-26-20 11:01 PM
09-27 #POS Deposit 26.00 1,361.87
POS DEPOSIT TERMINAL 00JPM001
ZEL*PAUL CARLO SAN JUA COLUMBUS OH
XXXXXXXXXXXX2635 1 1-27-20 11:58 AM
09-27 #POS Purchase Pin -7.36 1,354.51
ARC0#83660WALTE FAIRFIELD CA
09-27 #POS Purchase Pin -20.00 1,334.51
SAFEWAY FUEL096 VALLEJO CA
09-27 #POS Purchase Sig -20.00 1,314.51
09-27 #POS Purchase Sig -11.30 1,309.21
RICHMOND GROCERY OUT RICHMOND CA
09-27 #POS Pch Cash Back -47.00 1,255.21
POS PCH CSH BACK TERMINAL 45965493
SAFEWAY #2940 EL CERRIT CA
09-27 #Allpoint/Cb ATM Wd -200.00 1,055.21
CASH WITHDRAWAL TERMINAL WG009644
2010 ALAMO DR VACAVILLE CA
09-27 #Allpoint/Cb ATM Wd -200.00 855.21
09-30 #Green Dot Deposit 340.00 1,095.21
RELOAD @ REGISTER CASH DEPOSIT
CVS FAIRFIELD,CA
11/29/2091 21:06 #153914980
CVS VACAVILLE,CA
11/29/2091 22:19 #153915064
CVS VACAVILLE,CA
1 1 /30/2091 1 9:26 #153921878
09-30 #P0S Deposit 67.01 1,542.22
XXXXXX949
JESPER ELIGIO
Page 4 of 9
Additions Subtractions Balance
Date Description
11-30 #P0S Purchase Sig -197.40 1,344.82
0.010736 BTC, WALLET BRATISLAVA
11-30 #P0S Purchase Sig -207.01 1,137.81
CITY OF VACAVILLE 707-44951 CA
11-30 #P0S Purchase Sig -8.00 1,119.81
11-30 #POS Purchase Sig -10.78 1,119.03
PIZZA GUYS #117 VACAVILLE CA
11-30 #POS Purchase Sig -29.00 1,090.03
ZEL*PAUL ROSARIO Columbus OH
11-30 #POS Purchase Pin -20.00 1,070.03
SAFEWAY FUEL096 VALLEJO CA
11-30 #POS Purchase Sig -311.70 758.33
xcoins + XC1 37B988F29 SANTAVENERA
11-30 #POS Purchase Sig -1.29 757.04
PP* A PPLE.COM/BILL 409935773 CA
11-01 #ACH Deposit 9.00 766.04
DoorDash, Inc. DoorDash,
201101 ST-08U6T2Y7W3D1
11-01 #POS Purchase Sig -498.72 267.32
xcoins + XC1 DD304367E SANTAVENERA
11-01 #POS Purchase Sig -14.05 253.27
Amazon Prime*V48UG9JD3 Amzn.com/WA
11-09 #POS Deposit 119.26 372.53
11-09 #POS Purchase Sig -238.97 133.56
xcoins + XCB6595A29AA SANTAVENERA
11-09 #POS Purchase Sig -9.99 113.57
PP*APPLE.COM/BILL 409935773 CA
XXXXXX9491
JESPER ELIGIO
Page 5 of 9
Date Description
11-09 #P0S Purchase Sig -4.17 119.40
TEXACO 0381135 VACAVILLE CA
11-09 #P0S Purchase Sig -1.00 118.40
CASH WITHDRAWAL TERMINAL SP001919
800 MERCHANT ST VACAVILLE CA
SPEEDWAY 800 MERC HANT VACAVILLE CA
11-04 #ACH Deposit 524.00 525.40
ODJFS-PUA FEDERAL
201104
11-04 #ACH Deposit 524.00 1,049.40
ODJFS-PUA FEDERAL
201104
11-04 #POS Deposit 58.66 1,108.06
11-04 #POS Purchase Sig -58.00 1,050.06
11-04 #POS Purchase Pin -4.26 1,045.80
AMAZON.C0M*ZQ6YA1MR3 SEATTLE WA
11-04 #POS Purchase Pin -10.80 1,035.00
AMAZON.COM*2F0OO6NO3 SEATTLE WA
11-07 #POS Deposit 350.00 1,385.00
POS DEPOSIT TERMINAL 00BAC001
ZEL*JAY HUGHES ATLANTA GA
11-07 #POS Purchase Sig -1,018.22 366.78
xcoins + XC1 97F69A379 SANTAVENERA
11-07 #POS Purchase Sig -5.99 360.79
HLU*HULU 1372194723180 HULU.COM/ CA
11-07 #POS Purchase Sig -1.99 358.80
PP* A PPLE.COM/BILL 409935773 CA
XXXXXX9491
JESPER ELIGIO
Page 6 of 9
Date Description
11-07 #P0S Purchase Pin -7.77 351.03
AMAZON.COM*Z55EM6R1 3 SEATTLE WA
CASH WITHDRAWAL TERMINAL CT004879
2051 WALTERS RD FAIRFIELD CA
11-07 #P0S Purchase Pin -5.88 5.15
WM SUPERCENTER # VACAVILLE CA
XXXXXXXXXXXX2635 11-06-20 3:38
11-07 #P0S
PM Purchase Sig -4.42 0.73
PAYPAL *NASEANDAD0N 409935773 CA
11-08 #ACH Deposit 5.00 5.73
DoorDash, Inc. DoorDash,
201108 ST-I3L8C7Y8H3X4
11-09 #ACH Deposit 582.00 587.73
ODJFS-PUA FEDERAL
201109
11-09 #ACH Deposit 582.00 1,169.73
ODJFS-PUA FEDERAL
201109
11-09 #ACH Deposit 1,164.00 2,333.73
ODJFS-PUA FEDERAL
201109
11-09 #ACH Deposit 1,164.00 3,497.73
ODJFS-PUA FEDERAL
201109
11-09 #ACH Deposit 757.00 4,254.73
Sacramento State Refund
201109
11-09 #POS Purchase Pin -48.65 4,206.08
AMAZON.C0M*CX2TP1 BE3 SEATTLE WA
11-09 #POS Purchase Pin -14.91 4,191.17
AMAZON.COM*BH1KW6W63 SEATTLE WA
11-10 Transf Money Debit -15.00 4,176.17
FROM: JANAEH #309055161
11-10 #POS Purchase Sig -1,922.15 2,254.09
xcoins + XC61 1 BFD4B68 SANTAVENERA
11-10 #POS Purchase Sig -519.50 1,734.52
xcoins + XC13C61B7238 SANTAVENERA
11-10 #POS Purchase Sig -11.99 1,721.53
CHEGG ORDER 855868105 CA
XXXXXX9491
JESPER ELIGIO
Page 7 of 9
Date Description
11-10 #P0S Purchase Pin -46.65 1,674.88
AMAZON.C0M*843R07J63 SEATTLE WA
11-10 #P0S Purchase Pin -167.58 1,507.30
AMAZON.COM*GB2J29B23 SEATTLE WA
11-10 #A2A Pmt Debit -17.99 1,489.31
TERMINAL 004 43563835963
NETFLIX COM LOS GATOS CA
11-1 1 #ACH Deposit 1,294.00 2,783.31
ODJFS-PUA FEDERAL
201111
11-1 1 #ACH Deposit 1,294.00 4,077.31
ODJFS-PUA FEDERAL
201111
11-1 1 #POS Purchase Sig -935.10 3,142.21
xcoins + XCDC2099ABB9 SANTAVENERA
11-1 1 #POS Purchase Sig -7.96 3,134.25
APPLE.COM/BILL 866-711-7 CA
11-1 1 #POS Purchase Sig -0.99 3,133.26
11-1 1 #POS Purchase Sig -8.59 3,114.67
PAYPAL ‘GUTIERREZ 409935773 CA
11-1 1 #POS Purchase Pin -75.68 3,048.99
AMAZON.C0M*L086J18L3 SEATTLE WA
11-1 1 #POS Purchase Pin -9.18 3,039.81
AMAZON.COM*M05M29TY3 SEATTLE WA
11-1 1 #POS Purchase Pin -9.13 3,030.68
AMAZON.COM*K40KC4K33 SEATTLE WA
11-1 1 #POS Purchase Sig -3.98 3,096.70
11-1 1 #Allpoint/Cb ATM Wd -400.00 2,626.70
CASH WITHDRAWAL TERMINAL SP001919
800 MERCHANT ST VACAVILLE CA
XXXXXX9491
JESPER ELIGIO
Page 8 of 9
Date
11-14 #Merchant Credit .04 2,626.74
MERCHANT REFUND TERMINAL 05436840
WALMART.COM AT 800-966-6 AR
11-14 #P0S Purchase Sig -20.47 2,606.27
JCPENNEY.COM 800-221-0 NV
11-14 #P0S Purchase Sig -16.22 2,590.05
WALMART.COM AT 800-966-6 AR
11-14 #P0S Purchase Sig -2,078.00 511.05
xcoins + XC5F2A5B092C SANTAVENERA
11-14 #P0S Purchase Sig -467.55 44.50
xcoins + XCFE6985A26E SANTAVENERA
CASH WITHDRAWAL TERMINAL WG0031 71
1050 REDWOOD ST VALLEJO CA
SPEEDWAY 800 MERC HANT VACAVILLE CA
11-16 #ACH Deposit 582.00 582.50
ODJFS-PUA FEDERAL
201116
11-16 #ACH Deposit 1,294.00 1,876.50
ODJFS-PUA FEDERAL
201116
11-16 #POS Purchase Pin -3.23 1,873.27
WAL WAL-MART SUPER 340 VACAVILLE CA
11-17 #ACH Deposit 647.00 2,520.27
ODJFS-PUA FEDERAL
201117
11-17 #ACH Deposit 647.00 3,167.27
ODJFS-PUA FEDERAL
201117
11-17 #POS Purchase Sig -1,870.20 1,297.07
xcoins + XC6204E82661 SANTAVENERA
11-17 #POS Purchase Pin -9.30 1,287.77
WAL WAL-MART SUPER 751 VACAVILLE CA
11-17 #POS Purchase Pin -21.95 1,265.82
WM SUPERCENTER # VACAVILLE CA
XXXXXX9491
JESPER ELIGIO
Page 9 of 9
Date
11-18 #ACH Deposit 1,294.00 2,559.82
ODJFS-PUA FEDERAL
201118
11-18 #ACH Deposit 1,294.00 3,853.82
ODJFS-PUA FEDERAL
201118
11-18 #POS Purchase Sig -1,194.85 2,658.97
xcoins + XC5D7678652A SANTAVENERA
11-18 #Allpoint/Cb ATM Wd -80.00 2,578.97
CASH WITHDRAWAL TERMINAL 0000A5FC
TARGET #0827 VACAVILLE CA
11-21 #POS Purchase Sig -2,078.00 500.97
xcoins + XCFD0B690A59 SANTAVENERA
11-21 #POS Purchase Sig -394.82 106.15
xcoins + XCB1 477EA046 SANTAVENERA
AMAZON.COM*U23TL88P3 SEATTLE WA
11-22 #POS Purchase Sig -40.77 57.09
CHILI'S VACAVILLE VACAVILLE CA
WAL-MART #1651 AMERICAN CA
XXXXXXXXXXXX2635 11-21-20 5:09
11-22 interest
PM Credit 1.25 3.24
INTEREST CREDIT
11-22 Ending totals 16,388.74 -18,553.49 $3.24
Annual percentage yield earned 1.48%

Interest-bearing days 30
Average balance for APY $1,037.91
Interest earned $1.25
Total for Total

this period year-to-date
Total Overdraft Fees $0.00 $0.00
Total Returned Item Fees $0.00 $0.00
See below for important information

ELECTRONIC TRANSFERS
In Case of Errors or Questions About Your Electronic Transfers please contact us immediately. When logged into your account online you can visit the
’ Recent Account Activity' page to review transactions made in the last SO days. On the ’ Recent Account Activity page you may dick on the 'button'
next to the transaction in question for additional descriptive information or find a link that will allow you to notify us promptly about an error or problem.
Or. you may telephone us at 1-S66-309-7454 orwrite us at BankMobile, Aan: Resolution Department. 105 Munson St New Haven, CT G6511 if you
think your statement or receipt is wrong or if you need more i nformatlcn about a transfer I isted on the statement or receipt We must hear from you no
later than 60 days after we sent the FIRST statement on which the problem or error appeared.
1. Tell us your name and account number (if any),

2. Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe it is an
error or why you need more information.
3. Tell us the dollar amount of the suspected error.
If you tel I us orally, we will require that you send us your complaint in writing whhin 10 business days. We will teii you the results of our investigation
within 10 business days (or 20 business days for a new Account) after we hear from you and will correct any error promptly. If our investigation takes
longer than 10 business days (or 20 business days, as applicable), we will credit your Account with any amount you believe to be in error, unless we
do not receive your written complaint within 10 business days. In any event, we will investigate and correct any error which has occurred no later than
45 days after you have first contacted us. We may take up to 90 days to investigate your complaint for errors involving new Accounts, p>oint-of-sale. or
foreign-initiated transactions.We will notify you the results within 3 business days after completing cur investigation, and if we condude that no emor
has occurred, we will send an explanation to you. If we have provisionally credited your Account during the investigation a nd determine that there was
no error, you will be required to return any credit of funds you have received from us.You may ask for copies of foe documents that we used in our
investigation.
To see when money sent via the Transfer Money features will be available please refer to the BankMobile Funds Availability Disclosure which is
available online through the "Recent Aooount Activity* page.
Accounts held at Customers Bank, Member FDIC and Equal Housing Lender

Sankmobile: Summary of Account Balance

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Sankmobile: Summary of Account Balance

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Statement of Account

November, 22, 2091

Direct Inquiries to:

Summary of Account Balance

Bank Mobile Interest Checking XXXXXX9491 $3.24

Average balance $1,037.91 Avg collected balance $1,037

09-22 Beginning balance $2,167.99

09-27 #POS Deposit 270.51 1,335.87

Annual percentage yield earned 1.48%

Total for Total

Total Overdraft Fees $0.00 $0.00

Total Returned Item Fees $0.00 $0.00

See below for important information

1. Tell us your name and account number (if any),

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