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Premium Account XXXX3198

$1,507,277.36

Premium Savings XXXX1329

$2,059,141.93

Type Account Number Available Balance  
Premium AccountXXXX3198$ 1,507,277.36Transfer
Premium SavingsXXXX1329$ 2,059,141.93Transfer
Money MarketXXXX6993$15,637.72 Transfer

Your most recent transactions:


Date Account Description Type Amount
05/25/23XXXX3198Starbucks US*7KCR6M31LDebit$ -34.13Dispute
05/25/23XXXX3198OnlyFans Weekly PaymentCredit$ 2587.14Dispute
05/24/23XXXX3198SureLife Life Ins Policy *DS19470202Debit$ -103.22Dispute
05/24/23XXXX3198Best Buy US*5T8OULXGEDebit$ -248.78Dispute
05/24/23XXXX3198CVS *TX4DW2QB6DDebit$ -67.79Dispute
05/23/23XXXX3198Starbucks US*7KCR6M31LDebit$ -21.24Dispute
05/23/23XXXX3198Home Depot US*7IEN4JB8USDebit$ -79.54Dispute
05/22/23XXXX3198Bass Pro Shops #TexasDebit$ -24.64Dispute
05/22/23XXXX3198Casper MattressesDebit$ -2464.20Dispute
05/20/23XXXX3198AMZN*MKT *57395GGHDebit$ -1542.21Dispute
05/20/23XXXX3198Dollar General #7423Debit$ -10.45Dispute
05/19/23XXXX3198Starbucks US*7KCR6M31LDebit$ -19.24Dispute
05/18/23XXXX3198OnlyFans Weekly PaymentCredit$ 1787.16Dispute
05/17/23XXXX3198AT&T ServicesDebit$ -39.00Dispute
05/15/23XXXX3198CVS *TX4DW2QB6DDebit$ -39.99Dispute
05/13/23XXXX3198Starbucks US*7KCR6M31LDebit$ -25.62Dispute
05/11/23XXXX3198AMZN*MKT *57395GGHDebit$ -55.62Dispute
05/10/23XXXX3198Starbucks US*7KCR6M31LDebit$ -19.34Dispute
05/10/23XXXX3198Direct DepositCredit$ 134.88Dispute
05/05/23XXXX3198****5782Balance Transfer$ 8.39Dispute
05/03/23XXXX3198Verizon WirelessDebit$ -145.05Dispute
05/01/23XXXX3198SpotifyDebit$ -282.65Dispute
04/30/23XXXX3198PG&EDebit$ -106.35Dispute
04/29/23XXXX3198InterestCredit$ 535.78Dispute
04/28/23XXXX3198Sunoco US*XQ7ULN92FO0Debit$ -217.15Dispute
04/28/23XXXX3198****4318Balance Transfer$ 164.99Dispute
04/27/23XXXX3198Direct DepositCredit$ 787.16Dispute
04/27/23XXXX3198American Airlines US*BETG105DCDebit$ -125.48Dispute
04/25/23XXXX3198AMZN Mktp US*J2AZUDebit$ -73.30Dispute
04/25/23XXXX3198Cash WithdrawalDebit$ -223.04Dispute
04/24/23XXXX3198AMZN*MKT *57395GGHDebit $ -18.99Dispute
04/23/23XXXX3198Home Depot US*7IEN4JB8USDebit $ -764.99Dispute
04/23/23XXXX3198Best Buy US*5T8OULXGEDebit $ -319.99Dispute
04/22/23XXXX3198Starbucks US*7KCR6M31LDebit $ -29.99Dispute
04/20/23XXXX3198Target #1910Debit $ -19.99Dispute
04/19/23XXXX3198CVS *TX4DW2QB6DDebit$ -9.99Dispute
04/15/23XXXX3198Micro Centre US*FG34ASDebit$ -14.99Dispute
04/08/23XXXX3198AMZN*MKT *57395GGHDebit$ -100.19Dispute
04/07/23XXXX3198AT&T ServicesDebit$ -39.00Dispute
04/05/23XXXX3198Target #1910Debit$ -20.00Dispute
04/03/23XXXX3198Home Depot US*7IEN4JB8USDebit$ -10.00Dispute
04/03/23XXXX3198Starbucks US*7KCR6M31LDebit$ -19.75Dispute
04/03/23XXXX3198Home Depot US*7IEN4JB8USDebit$ -14.78Dispute
04/01/23XXXX3198Target #1910Debit$ -10.00Dispute
03/30/23XXXX3198Dodge Dealership #Demon KitDebit$ -12,000.00Dispute
03/30/23XXXX3198Target #1910Debit$ -200.00Dispute
03/23/23XXXX3198Home Depot US*7IEN4JB8USDebit$ -1,000.00Dispute
03/23/23XXXX3198Home Depot US*7IEN4JB8USDebit$ -1,000.00Dispute
03/23/23XXXX3198Home Depot US*7IEN4JB8USDebit$ -1,000.00Dispute
03/23/23XXXX3198Home Depot US*7IEN4JB8USDebit$ -1,000.00Dispute
03/23/23XXXX3198Starbucks US*7KCR6M31LDebit$ -21.99Dispute
03/23/23XXXX3198CVS *LA4DW2QB6DDebit$ -28.70Dispute
03/20/23XXXX3198Bank Transfer *ACC-4875Debit$ -700.00Dispute
03/18/23XXXX3198Home Depot US*7IEN4JB8USDebit$ -1,000.00Dispute
03/13/23XXXX3198SureLife Life Ins Policy *DS19470202Debit$ -103.22Dispute
03/13/23XXXX3198Withdrawl - FNA #20034 #20032Debit$ -150,000.00Dispute
03/13/23XXXX3198Target #1910Debit$ -5.00Dispute
03/09/23XXXX3198Starbucks US*7KCR6M31LDebit$ -7.84Dispute
03/09/23XXXX3198Home Depot US*7IEN4JB8USDebit$ -9.53Dispute
03/09/23XXXX3198Starbucks US*7KCR6M31LDebit$ -12.99Dispute
03/07/23XXXX3198AMZN*MKT *57395GGHDebit$ -12.99Dispute
03/06/23XXXX3198Wire Transfer To- Banca d'Italia #4251Debit$ -100,000.00Dispute
02/27/23XXXX3198Withdrawl - FNA #20032Debit$ -5500.00Dispute
02/24/23XXXX3198Best Buy US*5T8OULXGEDebit$ -54.00Dispute
02/24/23XXXX3198Transfer From- Gianfranco GambinoCredit$ -200,00.00Dispute
01/20/23XXXX3198Target #1910Debit$ -29.88Dispute
01/16/23XXXX3198Ebay.com *734DFGse9Debit$ -29.88Dispute
01/13/23XXXX3198Target #1910Debit$ -500.00Dispute
01/13/23XXXX3198Target #1910Debit$ -500.00Dispute
01/09/23XXXX3198Starbucks US*7KCR6M31LDebit$ -7.84Dispute
01/09/23XXXX3198Home Depot US*7IEN4JB8USDebit$ -970.53Dispute
01/08/23XXXX3198AMZN*MKT *57395GGHDebit$ -42.99Dispute
02/08/23XXXX3198AMZN*MKT *57395GGHDebit $ -19.27Dispute
02/01/23XXXX3198Norton360 RefundCredit $ 329.88Dispute
01/19/23XXXX3198AMZN*MKT *57395GGHDebit $ -8.99Dispute
01/19/23XXXX3198Home Depot US*7IEN4JB8USDebit $ -764.99Dispute
01/19/23XXXX3198Best Buy US*5T8OULXGEDebit $ -319.99Dispute
01/19/23XXXX3198Starbucks US*7KCR6M31LDebit $ -29.99Dispute
01/19/23XXXX3198Target #1910Debit $ -109.99Dispute
01/19/23XXXX3198CVS *TX4DW2QB6DDebit$ -29.99Dispute
01/19/23XXXX3198Micro Centre US*FG34ASDebit$ -4.99Dispute
01/18/23XXXX3198AMZN Mktp US*J2AZUDebit$ -29.99Dispute
01/18/23XXXX3198Norton360 REFUND *FR35DSa2Debit$ -199.99Dispute
01/18/23XXXX3198Verizon Cell-planDebit$ -49.99Dispute
01/18/23XXXX3198Home Depot US*7IEN4JB8USDebit$ -499.99Dispute
01/18/23XXXX3198Starbucks US*7KCR6M31LDebit$ -29.99Dispute
01/18/23XXXX3198DH-Gate Seller *2748NDCryptoDebit$ -2127.66Dispute
01/17/23XXXX3198Target #1910Debit$ -950.09Dispute
01/16/23XXXX3198USAA Insurance Policy*3729DFcR7Debit$ -1200.99Dispute
01/13/23XXXX3198Starbucks US*7KCR6M31LDebit$ -27.09Dispute
01/10/23XXXX3198PAYPAL INST XFERDebit$ -227.09Dispute
01/10/23XXXX3198Wire Transfer To- Banca d'Italia #4251Debit$ -100,000.00Dispute
01/09/23XXXX3198Norton360 Premium PlanDebit$ -199.99Dispute
01/03/23XXXX3198Direct DepositCredit$ 846.33Dispute
12/30/22XXXX3198AOLDebit$ -46.17Dispute
12/30/22XXXX3198InterestCredit$ 151.89Dispute
12/30/22XXXX3198SpotifyDebit$ -172.80Dispute
12/28/22XXXX3198State Farm Home & AutoDebit$ -235.35Dispute
12/24/22XXXX3198Starbucks US*7KCR6M31LDebit$ -28.65Dispute
12/20/22XXXX3198Petsmart US*DT6WSAGONX2IDebit$ -72.34Dispute
12/18/22XXXX3198Cash DepositCredit$ 83.54Dispute
12/15/22XXXX3198Best Buy US*5T8OULXGEDebit$ -55.62Dispute
12/14/22XXXX3198Direct DepositCredit$ 134.88Dispute
12/09/22XXXX3198****5782Balance Transfer$ 8.39Dispute
12/09/22XXXX3198Verizon WirelessDebit$ -145.05Dispute
12/04/22XXXX3198SpotifyDebit$ -282.65Dispute
12/02/22XXXX3198PG&EDebit$ -106.35Dispute
11/24/22XXXX3198InterestCredit$ 535.78Dispute
11/20/22XXXX3198Sunoco US*XQ7ULN92FO0Debit$ -217.15Dispute
11/20/22XXXX3198****4318Balance Transfer$ 164.99Dispute
11/18/22XXXX3198Direct DepositCredit$ 787.16Dispute
11/16/22XXXX3198American Airlines US*BETG105DCDebit$ -125.48Dispute
11/14/22XXXX3198AMZN Mktp US*J2AZUDebit$ -73.30Dispute
11/10/22XXXX3198Cash WithdrawalDebit$ -223.04Dispute
11/08/22XXXX3198****8133Balance Transfer$ 999.32Dispute
11/07/22XXXX3198InterestCredit$ 861.87Dispute
11/07/23XXXX3198Target #1910Debit$ -790.00Dispute
11/06/22XXXX3198HuluDebit$ -271.71Dispute
11/03/22XXXX3198InterestCredit$ 203.11Dispute
11/01/22XXXX3198Sunoco US*W95Q7TUJZISDebit$ -77.63Dispute
11/01/22XXXX3198Kroger US*ZPLDEKA5TXDebit$ -37.56Dispute
10/30/22XXXX3198InterestCredit$ 489.81Dispute
10/30/22XXXX1329Direct DepositCredit$ 182.24Dispute
10/30/22XXXX1329Direct DepositCredit$ 559.54Dispute
10/27/22XXXX1329InterestCredit$ 668.57Dispute
10/24/22XXXX1329InterestCredit$ 945.14Dispute
10/22/22XXXX1329Direct DepositCredit$ 585.55Dispute
10/20/22XXXX1329Cash DepositCredit$ 916.41Dispute
10/17/22XXXX1329Direct DepositCredit$ 315.06Dispute
10/17/22XXXX1329****1510Balance Transfer$ 847.98Dispute
10/14/22XXXX6993****5335Balance Transfer$ 302.25Dispute
10/10/22XXXX6993****5197Balance Transfer$ 888.34Dispute
10/08/22XXXX6993InterestCredit$ 540.08Dispute
10/04/22XXXX6993****1438Balance Transfer$ 810.16Dispute
10/03/22XXXX6993InterestCredit$ 337.32Dispute
10/03/22XXXX6993****7451Balance Transfer$ 477.57Dispute
10/03/22XXXX6993InterestCredit$ 325.41Dispute
10/02/22XXXX6993Direct DepositCredit$ 348.37Dispute
10/02/22XXXX6993Account Swap Bank of AmericaCredit$ 1,582,057.00

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