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Contact Information

6000 Poplar Ave Ste 300


Memphis, TN 38119-0928
(866) 395-2754
Business hours
8:00 AM - 5:00 PM
STEVEN LORENZANA
6253 SHELTER CREEK LANE
SAN BRUNO, CA 94066

Evolve Bank & Trust Account Statement


Account Number
7006033859

Statement Period
February 2023 (Aprruary 3 , 2023 - Mayruary 11, 2023 )

Summary
Beginning balance on Aprruary 3, 2023 $0.78
Deposits $2,780.05
Purchases -$1,257.18
Refunds $0.00
Transfers -$670.00
ATM Withdrawals -$823.00
Advance Repayments and Costs $0.00
Fees -$2.50
Other Transactions -$0.05
Ending balance on Mayruary 11, 2023 $28.10

Transactions
DATE DESCRIPTION TYPE AMOUNT NET AMOUNT

4/3/23 VARO BANK NA, VAROVERIF Y Deposit $0.02 $0.80

4/3/23 VARO BANK NA, VAROVERIF Y Deposit $0.03 $0.83

4/3/23 VARO BANK NA, LoanPm t -$0.05 $0.78

4/3/23 CDLE UI BENEFITS, UI PAYMEN T Deposit $1,072.00 $1,072.78

BankingservicesprovidedbyEvolveBank&Trust,memberFDIC.© 2023, International Association of Better Business Bureaus, Inc.,


separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace
Trust, Inc. All rights reserved. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under
License.

Page 1 of 5
DATE DESCRIPTION TYPE AMOUNT NET AMOUNT

4/4/23 COMCAST DENVER, 800-266-2278, CO Purchase -$25.00 $1,047.78

4/4/23 GOOGLE *Google Play, 650-253-0000, CA Purchase -$4.99 $1,042.79

4/4/23 GOOGLE *Moon Active, g.co/helppay#, CA Purchase -$4.99 $1,037.80

4/4/23 GOOGLE *Moon Active, 650-253-0000, CA Purchase -$10.99 $1,026.81

4/4/23 GOOGLE *FOREVER9, g.co/helppay#, CA Purchase -$4.99 $1,021.82

4/4/23 GOOGLE *FOREVER9, g.co/helppay#, CA Purchase -$4.99 $1,016.83

4/5/23 U SAVE MART, COMMERCE CIT, CO Purchase -$59.02 $957.81

4/5/23 KING SOOP PARKWAY @ HW, COMMERCE CITY, CO Purchase -$30.00 $927.81

4/5/23 KING SOOP PARKWAY @ HW, COMMERCE CITY, CO Purchase -$116.92 $810.89

4/5/23 Wal-Mart Super Center, COMMERCE CITY, CO Purchase -$304.81 $506.08

4/5/23 SEI 36775, COMMERCE CITY, CO Purchase -$4.93 $501.15

4/5/23 GOOGLE *FOREVER9, g.co/helppay#, CA Purchase -$4.99 $496.16

4/5/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$4.99 $491.17

4/5/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$4.99 $486.18

4/5/23 GOOGLE*LION STUDIOS, G.CO/HELPPAY#, CA Purchase -$9.99 $476.19

4/5/23 GOOGLE *Moon Active, g.co/helppay#, CA Purchase -$1.99 $474.20

4/5/23 SFHC - Longmont Salud, LONGMONT, CO Purchase -$2.00 $472.20

4/5/23 5797 QUEBEC ST, COMMERCE CITY, COUS Withdrawal -$360.00 $112.20

4/6/23 TARGET T- 7930 North , Denver, CO Purchase -$78.74 $33.46

4/6/23 GOOGLE *Moon Active, g.co/helppay#, CA Purchase -$4.99 $28.47

4/6/23 GOOGLE *Moon Active, 650-253-0000, CA Purchase -$4.99 $23.48

4/6/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$9.99 $13.49

4/6/23 GOOGLE *Moon Active, g.co/helppay#, CA Purchase -$4.99 $8.50

4/6/23 GOOGLE *Sam naco, g.co/helppay#, CA Purchase -$4.99 $3.51

4/6/23 GOOGLE *Sam naco, 650-253-0000, CA Purchase -$0.99 $2.52

4/8/23 GOOGLE *Sam naco, g.co/helppay#, CA Purchase -$0.99 $1.53

4/9/23 GOOGLE *FOREVER9, g.co/helppay#, CA Purchase -$0.99 $0.54

4/22/23 CDLE UI BENEFITS, UI PAYMEN T Deposit $1,072.00 $1,072.54

4/22/23 Transfer to Chime Checkin g Transfer -$600.00 $472.54

4/23/23 CDLE UI BENEFITS, UI PAYMEN T Deposit $536.00 $1,008.54

4/23/23 GOOGLE *Google Play, g.co/helppay#, CA Purchase -$10.00 $998.54

BankingservicesprovidedbyEvolveBank&Trust,memberFDIC.© 2023, International Association of Better Business Bureaus, Inc.,


separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace
Trust, Inc. All rights reserved. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under
License.

Page 2 of 5
DATE DESCRIPTION TYPE AMOUNT NET AMOUNT

4/23/23 Amazon.com, Amzn.com/bill, WA Purchase -$25.00 $973.54

4/23/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$2.97 $970.57

4/23/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$4.99 $965.58

4/23/23 GOOGLE *Moon Active, 650-253-0000, CA Purchase -$3.99 $961.59

4/23/23 GOOGLE *Lion Studios, 650-253-0000, CA Purchase -$4.99 $956.60

4/23/23 PL *PEOPLELOOKER.COM, NEW YORK, N Y Purchase -$1.00 $955.60

4/23/23 5797 QUEBEC ST, COMMERCE CITY, COUS Withdrawal -$260.00 $695.60

4/23/23 SHELL SERVICE STATION, COMMERCE CITY, COUS Purchase -$31.57 $664.03

4/24/23 SEI 36775, COMMERCE CITY, CO Purchase -$33.90 $630.13

4/24/23 KING SOOP 17000 ILIFF, AURORA, CO Purchase -$67.79 $562.34

4/24/23 Express Advances Deposit $100.00 $662.34

4/24/23 GOOGLE*LION STUDIOS, G.CO/HELPPAY#, CA Purchase -$0.94 $661.40

4/24/23 GOOGLE* Lion Studios, Mountain View, CA Purchase -$6.99 $654.41

4/24/23 GOOGLE* Moon Active, Mountain View, CA Purchase -$7.99 $646.42

4/24/23 GOOGLE*MOON ACTIVE, G.CO/HELPPAY#, CA Purchase -$7.99 $638.43

4/24/23 GOOGLE* FOREVER9, Mountain View, CA Purchase -$9.99 $628.44

4/24/23 CASH APP*, 8774174551, CA Transfer -$20.00 $608.44

4/24/23 GOOGLE* Lion Studios, Mountain View, CA Purchase -$19.99 $588.45

4/24/23 GOOGLE *Sam naco, 650-253-0000, CA Purchase -$2.99 $585.46

4/24/23 GOOGLE *Sam naco, 650-253-0000, CA Purchase -$0.99 $584.47

4/24/23 GOOGLE *Lion Studios, g.co/helppay#, CA Purchase -$9.99 $574.48

4/24/23 GOOGLE *Moon Active, g.co/helppay#, CA Purchase -$14.99 $559.49

4/24/23 BVD*BEENVERIFIED.COM, 855-9046471, N Y Purchase -$1.00 $558.49

4/24/23 GOOGLE *HOF, g.co/helppay#, CA Purchase -$4.99 $553.50

4/24/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$4.99 $548.51

4/24/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$4.99 $543.52

4/24/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$4.99 $538.53

4/24/23 CAPITAL ONE CARD PYMT, 800-9557070, V A Purchase -$100.00 $438.53

4/24/23 RUSTYS SMOKE SHOP LTD, COMMERCE CITY, CO Purchase -$60.07 $378.46

4/24/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$4.99 $373.47

4/24/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$1.99 $371.48

BankingservicesprovidedbyEvolveBank&Trust,memberFDIC.© 2023, International Association of Better Business Bureaus, Inc.,


separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace
Trust, Inc. All rights reserved. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under
License.

Page 3 of 5
DATE DESCRIPTION TYPE AMOUNT NET AMOUNT

4/25/23 .VALERO #040-X764074, COMMERCE CITY, CO Withdrawal -$203.00 $168.48

4/25/23 ATM Withdrawal Fee (Domestic) Fee -$2.50 $165.98

4/25/23 QLINKWIRELESS.COM, DANIA BEACH, F L Purchase -$19.99 $145.99

4/25/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$1.99 $144.00

4/25/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$4.99 $139.01

4/25/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$2.99 $136.02

4/25/23 GOOGLE *Moon Active, 650-253-0000, CA Purchase -$12.99 $123.03

4/26/23 CASH APP*LEANN SMITH, 8774174551, CA Transfer -$50.00 $73.03

4/26/23 GOOGLE *Moon Active, g.co/helppay#, CA Purchase -$4.99 $68.04

4/26/23 GOOGLE *Moon Active, 650-253-0000, CA Purchase -$4.99 $63.05

4/26/23 GOOGLE *Moon Active, 650-253-0000, CA Purchase -$9.99 $53.06

4/26/23 GOOGLE *Moon Active, 650-253-0000, CA Purchase -$4.99 $48.07

4/26/23 GOOGLE *Moon Active, g.co/helppay#, CA Purchase -$12.99 $35.08

4/28/23 Stripe Payout Deposit $39.99 $39.99

4/29/23 GOOGLE *FOREVER9, 650-253-0000, CA Purchase -$1.99 $28.10

Banking services provided by Evolve Bank & Trust, member FDIC. © 2023, International Association of Better Business Bureaus,
Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for
Marketplace Trust, Inc. All rights reserved. *In Canada, trademark(s) of the International Association of Better Business Bureaus,
used under License.

Page 4 of 5
Error Resolution Procedures
In case of errors or questions about your electronic transactions, call us at 1-866-395-2754 as soon as you can, if
you think your statement or receipt is wrong or if you need more information about a transfer listed 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.

We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do
this, we will credit your account for the amount you think is in error, so that you will have the use of the money
during the time it takes us to complete our investigation.

Banking services provided by Evolve Bank & Trust, member FDIC. © 2023, International Association of Better Business Bureaus,
Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for
Marketplace Trust, Inc. All rights reserved. *In Canada, trademark(s) of the International Association of Better Business Bureaus,
used under License.

Page 5 of 5

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