Statement Period
10/09/2024 – 11/09/2024
Account Number
301117589690 Page 1 of 4
Ihosvany Jimenez
DEBIT ACCOUNT TRANSACTIONS
9130 Bridle Path
Date Description Type Amount Available
Sebring, FL 33875
11/04 Paid to Money Sent -$476.00 $2.73 DEBIT ACCOUNT
[email protected] . Beginning Balance: ($7.91)
11/04 Paid to Money Sent -$476.00 $478.73 Credits (15) +$4,249.13
Chieuvnsun+Linh1506.26@ Debits (9) -$4,238.49
Gmail.Com .
11/04 MDOL EDI PYMNTS Deposit +$476.00 $954.73 Ending Balance: $2.73
TOTAL OVERDRAFT FEES
11/04 Paid to P2P Money +$476.00 $478.73 Fee Assessed this Period: $0.00
Chieuvnsun+Linh1506.26@ Canceled Fee Assessed Year to Date: $0.00
Gmail.Com .
11/03 Cash App*Cash Out Cash Advance +$6.32 $2.73
VISA DIRECT, CA Reversal
HIGH-YIELD SAVINGS
Beginning Balance: $0.00
11/02 CASH APP*JACKIE ZAP Purchase -$5.00 ($3.59)
877-417-4551, CO Credits (0) +$0.00
Debits (0) -$0.00
11/01 Cash App*Cash Out Cash Advance +$1.19 $1.41
VISA DIRECT, CA Reversal Ending Balance: $0.00
INTEREST
10/22 Paid to Money Sent -$487.00 $0.22 0.00%
Annual Percentage Yield Earned:
[email protected] . Interest Earned: $0.00
10/20 CONDUENT DEP TRANSF Deposit +$487.00 $487.22
CONTACT US
phone 1-866-795-7597
10/19 Paid to Money Sent -$952.00 $0.22
[email protected] web www.greendot.com
.
10/17 MDOL EDI PYMNTS Deposit +$476.00 $952.22
10/17 MDOL EDI PYMNTS Deposit +$476.00 $476.22
Statement Period
10/09/2024 – 11/09/2024
Account Number
301117589690 Page 2 of 4
Ihosvany Jimenez
DEBIT ACCOUNT TRANSACTIONS
9130 Bridle Path
Date Description Type Amount Available
Sebring, FL 33875
10/16 MDOL EDI PYMNTS Funding Reversal -$0.54 $0.22 DEBIT ACCOUNT
Beginning Balance: ($7.91)
10/14 Paid to Money Sent -$862.00 $0.76 Credits (15) +$4,249.13
[email protected] . Debits (9) -$4,238.49
10/14 Paid to Money Sent -$972.00 $862.76 Ending Balance: $2.73
[email protected] .
TOTAL OVERDRAFT FEES
10/14 MDOL EDI PYMNTS Deposit +$0.17 $1,834.76 Fee Assessed this Period: $0.00
Fee Assessed Year to Date: $0.00
10/14 MDOL EDI PYMNTS Deposit +$0.37 $1,834.59
HIGH-YIELD SAVINGS
Beginning Balance: $0.00
10/14 Cash App*Cash Out Cash Advance +$5.75 $1,834.22
VISA DIRECT, CA Reversal Credits (0) +$0.00
Debits (0) -$0.00
10/14 Cash App*Cash Out Cash Advance +$133.58 $1,828.47
VISA DIRECT, CA Reversal Ending Balance: $0.00
INTEREST
10/14 Cash App*Cash Out Cash Advance +$246.25 $1,694.89 0.00%
Annual Percentage Yield Earned:
VISA DIRECT, CA Reversal
Interest Earned: $0.00
10/14 CONDUENT DEP TRANSF Deposit +$485.00 $1,448.64
CONTACT US
phone 1-866-795-7597
10/14 CONDUENT DEP TRANSF Deposit +$487.00 $963.64
web www.greendot.com
10/14 Cash App*Cash Out Cash Advance +$492.50 $476.64
VISA DIRECT, CA Reversal
10/11 Monthly Fee Fee -$7.95 ($15.86)
Statement Period
10/09/2024 – 11/09/2024
Account Number
301117589690 Page 3 of 4
Ihosvany Jimenez
HIGH-YIELD SAVINGS TRANSACTIONS
9130 Bridle Path
Date Description Type Amount Available
Sebring, FL 33875
DEBIT ACCOUNT
No transactions during this period Beginning Balance: ($7.91)
Credits (15) +$4,249.13
Debits (9) -$4,238.49
Ending Balance: $2.73
TOTAL OVERDRAFT FEES
Fee Assessed this Period: $0.00
Fee Assessed Year to Date: $0.00
HIGH-YIELD SAVINGS
Beginning Balance: $0.00
Credits (0) +$0.00
Debits (0) -$0.00
Ending Balance: $0.00
INTEREST
Annual Percentage Yield Earned: 0.00%
Interest Earned: $0.00
CONTACT US
phone 1-866-795-7597
web www.greendot.com
Statement Period
10/09/2024 – 11/09/2024
Account Number
301117589690 Page 4 of 4
QUESTIONS OR CONCERNS
If you see an error or have a question about your account, call us at (866) 795-7597 or write us at Green Dot
Corp. Transaction Dispute, P.O. Box 5100, Pasadena, CA 91117-01000, as soon as you can. You can also
email us at [email protected]. If you are writing us, a Transaction Dispute Form is available
for your convenience.
Contact us as soon as you see something wrong. We must hear from you no later than 60 days after the earlier
of: (i) the date you electronically accessed your account, if the error could be viewed in your electronic history, or
(ii) the date we sent the FIRST written history on which the error appeared. We're always able to provide you with
a written history of your transactions upon request. Just call or write us at the number or address listed above.
When notifying us, be sure to provide us:
- Your name and account number.
- Why you believe there is an error.
- A description of the error (including the dollar amount of the error and approximately when it took place).
If you call us, we may require you to send us your complaint or question in writing within 10 business days. After
we hear from you, we'll take a look at your account and promptly correct any error found. In some cases, we may
need more time which could take up to 45 days to investigate. If we need to do this, we'll credit your card with the
amount you think is an error within 10 business days so that you will have the money during the time it takes us to
complete our investigation. If we ask you to put your question or complaint in writing, and we don't receive it
within 10 business days, we may not provide a provisional credit.
Please note, if you give your Green Dot debit card info or account info to another person to use, such as a friend
or relative, you are responsible for that person's transactions with your debit card or account. The same goes if
you give your debit card or account info to a merchant for a transaction. You've given authority to that merchant
to debit the debit card or account for that transaction.
We'll let you know the results of our investigation within 3 business days of completing it. If we decided that there
wasn't an error, we'll send you an explanation. You can ask to see copies of the documents used in our
investigation.
Thank you for choosing Green Dot.
