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Dec Evolve and Trust

Cory Philip Moss's bank statement for the period of January 1st, 2024 to January 31st, 2024 is summarized as follows: The statement shows a beginning balance of $10,000, total deposits of $103,794, total withdrawals of $4,000, leaving a closing balance of $99,000. It also lists several faster payments made as bill payments to Steven Lee and one faster payment receipt, along with an overview of account changes and statement frequency options.

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508 views

Dec Evolve and Trust

Cory Philip Moss's bank statement for the period of January 1st, 2024 to January 31st, 2024 is summarized as follows: The statement shows a beginning balance of $10,000, total deposits of $103,794, total withdrawals of $4,000, leaving a closing balance of $99,000. It also lists several faster payments made as bill payments to Steven Lee and one faster payment receipt, along with an overview of account changes and statement frequency options.

Uploaded by

SafeBit Pros
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Phone: Telephone Banking, enquiries or

Lost or stolen cards: 866.395.2754

Online: Online Banking Service and


information available at www.getevolved.com

CORY PHILIP MOSS Post: Administrative & Executive Offices


8533 WOODVILLE RD 6000 Poplar Avenue, Suite 300
MOUNT AIRY, MD 21771

Account name:CORY PHILIP MOSS


Account number: 282103959445
Routing number: 084106768 Status: BUSINESS CHECKING
Your statement for 01/01/2024 to 01/31/2024

Your account summary Balance


Balance brought forward from previous statement 01/01/2023 $10,000.00

Total money in $103,794.00

Total money out $4,000.00

Your balance at close of business 01/31/2023 $99,000.00

News and information

Your statement frequency


This statement covers up to your last 1 months of transactions. You can choose how often and how you receive your statements at any
time by contacting us. In addition, a monthly statement is always available via Online Banking. See our website or the communications we
sent you for more information on the options available.
Account changes
We’ve recently made some changes to how we describe the monthly cap on overdraft charges in our Key Facts Documents. From 27
JAN 2024 the Zero Current Account and Further Education Current Account will have overdraft charges capped at $95 per monthly
statement.

In addition, from 27 JAN 2024, the Unarranged Overdraft interest on the Further Education Current Account will be reduced to 18.9%
AER and the Unpaid Item fee on the Over 18 Cash Card Account will be reduced to $10.

The Key Facts Document for your account is available at www.getevolved.com or in branch.
Your transactions
Date Description Money In Money Out Balance
01- BILL PAYMENT VIA FASTER PAYMENT TO STEVEN LEE REFERENCE PAYMENT1, MANDATE $21,000.00 $33,000.00
NO 4
02- FASTER PAYMENT RECEIPT REF.ED FROM 23630700138214 $2,000.00 $27,000.00
05- BILL PAYMENT VIA FASTER PAYMENT TO STEVEN LEE REFERENCE PAYMENT1, MANDATE $25,000.00
$15,999.00
NO 3
10- BILL PAYMENT VIA FASTER PAYMENT TO STEVEN LEE REFERENCE PAYMENT1, MANDATE $10,000.00 $22,000.00
NO 4
15- BILL PAYMENT VIA FASTER PAYMENT TO STEVEN LEE REFERENCE PAYMENT1, MANDATE $20,700.00 $20,000.00
19- BILL PAYMENT VIA FASTER PAYMENT TO STEVEN LEE REFERENCE PAYMENT1, MANDATE $19,000.00
$15,000.00
NO 4
22- BILL PAYMENT VIA FASTER PAYMENT TO STEVEN LEE REFERENCE PAYMENT1, MANDATE $15,000.00
$9,300.00
NO 3
25- FASTER PAYMENT RECEIPT REF.ED FROM 23630700138214 $2,000.00 $13,000.00
31- BILL PAYMENT VIA FASTER PAYMENT TO STEVEN LEE REFERENCE BILL,MANDATE NO 7 $13,000.00
$7,550.00

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