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Orca Share Media1668705891262 6999059794545901205
Orca Share Media1668705891262 6999059794545901205
00136039 DRE 001 211 29422 NNNNNNNNNNN 1 000000000 13 0000 Para Espanol: 1-877-312-4273
8375 PIPPIN RD
CINCINNATI OH 45239
01360390201000000022
*start*after address message area1
Protect yourself and older loved ones by learning the warning signs and other helpful tips.
*start*summary
Fees -6.00
*end*summary
*start*transaction detail
TRANSACTION DETAIL
09/26 Payment Received 09/25 Cash App*Cash Out Visa Direct CA Card 78.60 79.38
4478
09/26 Payment Received 09/25 Cash App*Cash Out Visa Direct CA Card 49.12 128.50
4478
09/26 Payment Received 09/27 Cash App*Cash Out Visa Direct CA Card 26.53 155.03
4478
09/26 Payment Received 09/27 Cash App*Cash Out Visa Direct CA Card 21.62 176.65
4478
09/26 Payment Received 09/25 Cash App*Cash Out Visa Direct CA Card 19.65 196.30
4478
09/26 Payment Received 09/27 Cash App*Cash Out Visa Direct CA Card 14.19 210.49
4478
09/26 Payment Received 09/27 Cash App*Cash Out Visa Direct CA Card 9.75 220.24
4478
09/26 Payment Received 09/25 Cash App*Cash Out Visa Direct CA Card 5.75 225.99
4478
09/26 Card Purchase 09/24 Tst* Prime Sports Resta Cincinnati OH Card -34.00 191.99
4478
09/26 Payment Sent 09/24 Cash App*Asia Watso 8774174551 CA Card -10.00 181.99
4478
*end*transaction detail
Page 1 of 4
September 21, 2022 through October 20, 2022
Account Number: 000000982496041
*start*transaction detail
(continued)
TRANSACTION DETAIL
09/26 Payment Sent 09/24 Cash App*Dantez Cra 8774174551 CA Card -10.00 171.99
4478
09/26 Card Purchase 09/25 Tst* Prime Sports Resta Cincinnati OH Card -7.00 164.99
4478
09/26 Card Purchase 09/25 Speedway 01547 5571 Col Cincinnati OH Card -18.97 146.02
4478
09/26 Card Purchase 09/25 Big Daddys Liquor & Car Newport KY Card -43.39 102.63
4478
09/26 Card Purchase 09/25 Big Daddys Liquor & Car Newport KY Card -1.80 100.83
4478
09/26 Card Purchase 09/25 White Castle 020039 Cincinnati OH Card 4478 -6.03 94.80
09/26 Card Purchase With Pin 09/25 Wal-Mart #1521 Cincinnati OH Card 4478 -4.29 90.51
09/26 Card Purchase 09/25 Tst* Richies Colerain Cincinnati OH Card 4478 -15.18 75.33
09/27 Card Purchase 09/26 Chipotle 0526 Cincinnati OH Card 4478 -35.30 70.03
09/27 Card Purchase 09/27 Toms Drive Thru Cincinnati OH Card 4478 -33.30 36.73
09/27 Card Purchase With Pin 09/27 Shell Service Station Cincinnati OH Card -4.26 32.47
4478
09/28 Card Purchase 09/27 85 Comp Kitch 877280737 Troy MI Card 4478 -2.47 30.00
09/28 Card Purchase 09/27 Sq *Ayah Inc Cincinnati OH Card 4478 -5.37 24.63
09/28 Payment Sent 09/28 Cash App*Jaquwon Tr 8774174551 CA Card -3.33 21.30
4478
09/29 Payment Received 09/29 Cash App*Cash Out Visa Direct CA Card 515.81 537.11
4478
09/29 Card Purchase 09/27 Airy Pony Keg Cincinnati OH Card 4478 -21.08 516.03
09/29 Card Purchase With Pin 09/29 Gfs Store 3825 Race Ro Cincinnati OH Card -46.28 469.75
4478
09/30 Payment Received 09/30 Cash App*Cash Out Visa Direct CA Card 99.17 568.92
4478
09/30 Payment Received 09/30 Cash App*Cash Out Visa Direct CA Card 39.29 608.21
4478
09/30 Card Purchase 09/29 Metropcs Mobile 888-863-8768 WA Card 4478 -44.00 564.21
09/30 Card Purchase 09/29 Metropcs Mobile 888-863-8768 WA Card 4478 -54.00 510.21
09/30 Card Purchase 09/29 Kroger #444 Cincinnati OH Card 4478 -32.33 477.88
09/30 Card Purchase 09/29 Sq *Ayah Inc Cincinnati OH Card 4478 -14.00 463.88
09/30 Card Purchase 09/30 Sq *Ayah Inc Cincinnati OH Card 4478 -6.37 457.51
09/30 Non-Chase ATM Withdraw 09/30 8210 Pippin Rd North College OH Card -103.50 354.01
4478
09/30 Card Purchase With Pin 09/30 Wal-Mart Super Center Cincinnati OH Card -5.24 348.77
4478
09/30 Card Purchase With Pin 09/30 Speedway 8210 Pippin North College OH -15.00 333.77
Card 4478
10/03 Payment Received 10/02 Cash App*Cash Out Visa Direct CA Card 37.70 368.47
4478
10/03 Payment Received 10/03 Cash App*Cash Out Visa Direct CA Card 15.72 384.19
4478
10/03 Card Purchase 09/30 Wasserstrom Columbus Cincinnati OH Card -34.49 349.70
4478
10/03 Card Purchase 09/30 Sq *Ayah Inc Cincinnati OH Card 4478 -18.51 331.19
10/03 Card Purchase 09/30 MT. Healthy Larosa's Cincinnati OH Card 4478 -15.29 315.90
10/03 Card Purchase 10/01 Dollartree Cincinnati OH Card 4478 -18.87 297.03
10/03 Card Purchase 10/01 Brothers Fish & Chicken Cincinnati OH Card -16.98 280.05
4478
10/03 Card Purchase 10/01 Kroger #370 Cincinnati OH Card 4478 -18.32 261.73
*end*transaction detail
Page 2 of 4
September 21, 2022 through October 20, 2022
Account Number: 000000982496041
*start*transaction detail
(continued)
TRANSACTION DETAIL
10/03 Card Purchase 10/01 Speedway 05071 8210 P N College Hl OH Card -1.07 260.66
4478
10/03 Card Purchase 10/01 Speedway 05071 8210 P N College Hl OH Card -12.57 248.09
4478
10/03 Card Purchase 10/02 Big Daddys Liquor & Car Newport KY Card -7.50 240.59
11360390202000000062
4478
10/03 Non-Chase ATM Withdraw 10/02 2691 Springdale Rd Cincinnati OH Card -23.50 217.09
4478
10/03 Card Purchase 10/02 Dollartree Cincinnati OH Card 4478 -5.39 211.70
10/04 Card Purchase 10/03 Www.Kohls.Com #0873 866-887-8884 OH Card -25.86 182.84
4478
10/04 Card Purchase With Pin 10/04 Dollar General # Dg 14 Cincinnati OH Card -8.52 174.32
4478
10/04 Card Purchase With Pin 10/04 Speedway 8210 Pippin North College OH -20.45 153.87
Card 4478
10/05 Card Purchase 10/03 Thorntons #0063 Cincinnati OH Card 4478 -18.91 134.96
10/06 Payment Received 10/06 Cash App*Cash Out Visa Direct CA Card 110.04 245.00
4478
10/06 Payment Received 10/06 Cash App*Cash Out Visa Direct CA Card 110.04 355.04
4478
10/06 Card Purchase With Pin 10/06 Kroger #907 10477 Harr Harrison OH Card -2.29 352.75
4478
10/07 Payment Sent 10/06 Cash App*Asia Watso 8774174551 CA Card -112.00 240.75
4478
10/07 Card Purchase 10/06 Kroger Fuel #4968 Cincinnati OH Card 4478 -15.00 225.75
10/07 Card Purchase 10/07 Cash App*Asia Watso 415-375-3176 CA Card -6.57 219.18
4478
10/11 Payment Received 10/08 Cash App*Cash Out Visa Direct CA Card 13.00 232.18
4478
10/11 Payment Received 10/10 Cash App*Cash Out Visa Direct CA Card 4.75 236.93
4478
10/11 Card Purchase 10/06 Chick-Fil-A #03532 Cincinnati OH Card 4478 -19.44 217.49
10/11 Card Purchase 10/07 Cash App*Asia Watso 415-375-3176 CA Card -26.25 191.24
4478
10/11 Card Purchase 10/07 White Castle 020025 Cincinnati OH Card 4478 -21.34 169.90
10/11 Card Purchase 10/08 Speedway 05071 8210 P N College Hl OH Card -10.00 159.90
4478
10/11 Card Purchase 10/09 Opc*Nonfin Service Fe 888-829-7302 NE Card -5.00 154.90
4478
10/11 Card Purchase 10/09 Opc*Westlake Financia 323-692-8800 CA Card -50.00 104.90
4478
10/11 Card Purchase 10/08 Tst* Rotolo Bowling Southgate KY Card 4478 -15.90 89.00
10/11 Payment Sent 10/08 Cash App*Asia Watso 8774174551 CA Card -60.00 29.00
4478
10/11 Payment Sent 10/09 Cash App*Asia Watso 8774174551 CA Card -7.00 22.00
4478
10/11 Payment Sent 10/09 Cash App*Asia Watso 8774174551 CA Card -10.00 12.00
4478
10/11 Card Purchase With Pin 10/09 Pippin Market 45251 Cincinnati OH Card -5.37 6.63
4478
10/11 Card Purchase 10/10 Speedway 05071 8210 P N College Hl OH Card -20.12 -13.49
4478
10/17 Payment Received 10/15 Maplebear, Inc. Visa Direct CA Card 4478 100.71 87.22
10/17 Payment Received 10/16 Cash App*Cash Out Visa Direct CA Card 78.73 165.95
4478
*end*transaction detail
Page 3 of 4
September 21, 2022 through October 20, 2022
Account Number: 000000982496041
*start*transaction detail
(continued)
TRANSACTION DETAIL
10/17 Card Purchase 10/15 Waffle House 2092 Colerain Twp OH Card -31.97 133.98
4478
10/17 Card Purchase With Pin 10/15 Kroger #418 4500 Montg Cincinnati OH Card -3.10 130.88
4478
10/17 Card Purchase With Pin 10/15 Thorntons #0065 #0065 Cincinnati OH Card -7.00 123.88
4478
10/17 Card Purchase 10/15 Kroger Fuel #4390 Cincinnati OH Card 4478 -20.00 103.88
10/17 Card Purchase 10/15 Airy Pony Keg Cincinnati OH Card 4478 -64.38 39.50
10/17 Card Purchase 10/17 Tst* Richies Colerain 513-832-8347 OH Card -26.99 12.51
4478
10/17 Card Purchase 10/16 Vudu.Com Https://Www.V CA Card 4478 -4.30 8.21
10/17 Recurring Card Purchase 10/16 Disneyplus 888-9057888 CA Card 4478 -7.99 0.22
10/18 Card Purchase 10/16 Thorntons #0063 Cincinnati OH Card 4478 -25.08 -24.86
Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if
you need more information about a transfer listed on the statement or receipt.
For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error
appeared. Be prepared to give us the following information:
Page 4 of 4