HAMLIN BANK AND TRUST
COMPANY
‘August 22, 2022
Page 1 of 4
Extablished 1568
‘MICHAEL HEWITT
1996 STATE ROUTE 44 SOUTH
SHINGLEHOUSE, PA 16748
You and Hamlin Bank
Thank you for beng 2 loyal Hamlin bark customer We value
yur est in our company and lok forward continuing te
serve you wth your financial needs
Statement period activity summary
Begining balance on 0401
Depostsdetons
wineravalsSub
Ending
ance on 08724
Overdraft Protection
‘This acount not eumenty
sleas call he number sted on your satan or vit your Hain ranch,
Avaliable by phone 24 houre a dy, 7 days 2 week
Telecommunictions Relay Services calls accepted
1-800 toDX (1-00 747-0443)
En eepafiol 1-900-747-0483
(Online: Hamlin bank.com
rte: Hamlin Bank
P.O. Box 333
‘Smethport, PA 16749,
tes you have thes
rasecunts) Go Hain bankcom or
have questons orf you woul ket ad new sees.
A direct Deposit a
Ano TansteoPament E]
Overrat Protcion
best cars
Overt Senice
Conine Banking
Conine Bil Pay
COnine Statements
Mebie Banking
My Spending Report
Card Ending 8191
MICHAEL HEWITT
sine
unt tems and contens apply
Fer Direc Depost use
Routing Number (RTN}: 072000856
red by Overdraft Protect. Ifyou woud Ike moe ifomaton regarding Overdat Protection and egy requirements‘August 22,2022 « Page 2of 4
Transaction history
>. Check Deposts! Withdrawals’ Enalng cay
Number Deseniton Adsions ——Subtractons balance
‘s30035006601316 Cad 8161
aa curing Payment auotized oa HDI Gea “Ailo 7a eS
‘00-9412000 DC $580258220050100 Card 8101
aor ‘Orerarat Fee for a Tansacion Posted on 0801 SWEEED Ear ae
Recuring Payment Ares on 0802Gsio “Auto £0088 -
wa TATW Cash Depost on 0802 1305 W Walnut Ave Daton GA BOT
0001215 ATMD OG7BT Caré 8181
am saressSens Tansseton Fas WeDSS0GEEE 55
aoe ExpresssendTrarsscton WovGGa0B6s4 Banco Bhd Leon Dep a0
2908.01 Px Rate: 678803 Usd Amt 40.00 to: Cash Pichyp Angela
Carona Rediguez Constanza
a Eigresssed Tansaeton Fee WBTOSSTIOOT 00
aor ExpresssendTransscton WoT03ET120" Gance SAI Leon Dap woo oc
$459.02 Pr Rate: 670803 Usd Amt 6000 to: Cash Pickup Angela
‘Carona Rediquez Constanza
ae ‘ATM Cash Depost on 0803 {308 W Walt Ave Daton GA To
0004232 ATM ID O31 Cara 8104
ae Purchase aubied on O83 Sigue Digi Sen Syinar GA Tae
$$4¢0350340370725 Cad 8101,
ae ‘ATM Wiharawat stored on GHGS 1906 W Wana Ave DaFon Twa
(GA 004051 ATM ID 03114 Car 8101
ae curing Payment auotzed on ODT Aaron Prine BPORC 1
‘Arman Com/Ba WA S200360828950458 Cars 8191
ae Prehase authorized on 808 Aman Mike US"RADBT aT
‘rman. Conia WA $300961111676'84 Card 6194
ae Prehareautorized on 0805 Store #483 Daton GR Toor
Po0000000780096867 Card 8101
ae Purchase auorizad on 0205 Gondater Paza Daton GA wa
1$380287046080024 Crd 8101
ae Purchase aubized on 0805 Kroger #1305 Walaa Daton GR a0
Pooogo00ns81214138 card e104
mae Purchase aubized on O806 Koga’ FEE THES Wah ADaION om EB
{Ga Po04en962475123588 Car 810%
ame Purchase authorized on O22 white Samm Reslaurant Kennebunk WE cy
'$380304952420045 Card 8101
ue rchateauforized on OB Te white Bath RERRITaREKenTaDUAR VE 10 we
1$88020496261770 Card 8181
ue TAT Cash Depost on 0278 125 Lawton WE BIT
0004822 ATID O31 Cara 8181
= Esoresssen Tansseton Fas WaTOORITOOT 55
baer ExpresssendTrarsscton Wb700827007 Banco Bhd Leon Dep Twi00
5761.05 Fx Rate: 878105 Usd Amt 100,00 to: Cash Pou Angela
Carona Redigez Constanza
ur Purchase aubiized on 0821 Suge’ King 27 Lesion WE ao az
1$580204839408615 Card 8101
Ending balance on 0824 S82
Totals $1380.00 sos
The Enng Daly Balance doesnot rect any pending withawals or holds on deposited funds that may have been eustanding on your account when your
transactions posted. you had insuficient avalabie funds when atransacton poste, fees may have been assessedExtablished 1568
‘August 22,2022 « Page 3of 4
‘Summary of Overdraft and Returned item Fees
Total bis sateen period
Total yearto-ate
[iat Retired ten For
Yearto-cae totals reflect fees assessed or reversed sinoe the fst fulstatementperod of he calendar yea, Negative values inceate that fe reversals exceed
feos accessed
Monthly service fee summary
For acomplt list fees and detailed acount ifomaton, see he disclosures applicable to your account rao a banker. oo usiecexpess com fra ink
tothase documents, and answers to common monty sence ee questons.
Fe peed 0901/2022.08/2172002 Standard monthly serie fa $10.00, You paid $0.00
‘Ta bankas waived he fos for is fea pared
How to avoid the monthly service fee Maina requiea This fee peed
Have any ONE of he folowing acount requirements
Mim dally balance $100.00 sus 3
Tal amount f qualifying direct ceposis $100.00 soo 3
Age of pemary acount owner 1728 3
“Tha fe waived when the accounts inked to a Hamlin bank Campus ATM or
Campus Debit Care
Important Account Information
‘Thank yu for using the Hamlin bank service. With over 49,000 locations and 158,000 ATMs across @ counties in Latin America and 4
countries in Asia, your loved ones have many choices to convenient access ther money Ne appreciate your business and ook
forward to serving you again.(22022 Hamin bank. NA. Al rights reserved
IMPORTANT ACCOUNT INFORMATION:
‘As a valuable customer, your monthly service fee for this account is waived beginning June 92022 for nine consecutive fee
periods.
Ifyou have converted or choose to convert his account to another account type at anytime, this waiver wil not be applied to that
_ecount. The terms ofthat new account including the appicable monthly sevice fee and optons to avd the fee, wll poy
‘Your monthly sence fee summary wil include information onthe fee periods remaining forthe waiver as you get closer othe
‘expiation and options to avoid the monthly sence fee. Aer the monthy senioe fee has been waive fr nine conseoutve
fee periods, youl need to start meeting one ofthe options to avoid the month service fe.
‘Thank yu for being a valuable customer. you have any questons about ths chang, please contact your local banker or cal
the number ited on your statement. Please note the Consumer Account Fee and Information Schedule andthe Deposit Aosount
‘Agreement, as amended, continue to apply.‘August 22,2022 « Page 4of 4
Extablished 1568
Worksheet to balance your account
Follow he steps below
le your statement balance wi your
_azzourt register balance. Be sue that your ester Shows any neest paid
it your account and any serve charges, automat payments x ATM
‘ransacons withdrawn fom your asount ding his Statement perd
[Bl Enter the ending balance on tis statement
[Hl —_Ustoutstanding deposits and other
‘resto your seeount tat ont appeat on hs
“Satrant, Enter the totalin the col tothe
tight
[Description ‘Amount
Total >
[Ad Koa
List oustanding checks, withdrawals,
‘and other debits to your account tat do nt a
‘nth statement. Ente the ttalin the colin 0
the ight.
ela the subtotal
humberDeseription ‘Amount
_
Total §
TL sufhet ofa cro catcuate ne
usted ending balance This amount steuld be the
Same asthe caren balance shown your
register.General statement policies for DirectExpress
1+ To dispute or report inaccuracies in information we have furnished toa
Consumer Reporting Agency about your accounts. You have he rght to
caspue the accuracy of eration that Hai Bark has ished to 2
consumer poring ageny by wring tous at Overat Cllecion and
Recover,P0.80X 233 Smethport, PA 18749
1 Please describe he spec infematon thats inaccurat rin pute and
the basis forthe dispute alongwith supperng documenta. Ifyou beleve
the iforaten fumished is the result fdenty the, pease provide us wth
an ent thet report
Incase of eors or questions about your electronic transfers,
teephone us atthe number printed onthe tent of tis statement or
lsat Hamin bank P.O.SOX 389 Smethport, PA 10740
_3 soon 25 you can, fyu think your statement or receptis wrong or fou
reed mare information about raster onthe statement or resi We must
hear tom you oat than 60 days ater we set you the FIRST statement
lonhich the enero problem appeared
4. Telus yourname and acount number (fay)
2 Desorbe the eno or he transfer you are unsure abou, and explain
1 dary 25 you can why ou Beteve ts an enor or why you need
ore iformaton
2 Tellus the dolar amount ofthe suspctad eo
We wilinvesigate you complaint ad wil eonect ay eer prompt
we take more han 10 business days todo this, we wll edt your
account forthe amount you thinkin err so that ou wil have he use
‘ofthe maney during te te takes ufo comglte our investigation