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Sofi Bank Statement 2

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100% found this document useful (1 vote)
822 views5 pages

Sofi Bank Statement 2

Uploaded by

philip Nguyen
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 5

Primary Account Holder Address Account Number

Ahmenaa Bass 500 N STATE RD APT P5 410019509335


Member since Oct 3, 2021 Monthly Statement Period
MEDINA, OH 44256-1431 June 01, 2022 - June 30, 2022

Checking Account - 9335


Current Balance Current Interest Rate 1 Monthly Interest Paid 1

$14,300.49 1.49% $0.00


as of June 30, 2022

Beginning Balance Annual Percentage Yield Earned1 Year-to-date Interest Paid 1

$5,585.72 0.00% $0.00


as of June 01, 2022

Current balances include the amount of interest paid.

Transaction Details
Balances below are the total funds resulting from the transaction(s) posted on that day.

Checking Account - 9335


DATE TYPE DESCRIPTION AMOUNT BALANCE

06/01 Purchase authorized on 01/25 Notchtop Cafe LLC -$36.24


Estes Park CO
S460238505237298 Card 9924
06/01 Purchase authorized on 01/25 Ls *Rocky -$19.54 $22,511.78
Mountain Estes Park CO
S300238713237309 Card 9924
06/01 Purchase authorized on 01/26 Sq *Antonio's Real -$74.94 $22,436.84
Gosq.Com CO
S580239801883353 Card 9924
06/01 Recurring Payment authorized on 01/29 -$2.99
Apple.Com/Bill
866-712-7753 CA S380242473561970 Card 9924
06/01 Purchase authorized on 01/31 Wal-Mart #0790 -$25.83 $22,408.02
McCook NE
P00000000585375823 Card 9924
06/02 Purchase authorized on 01/31 Runza McCook -$15.92
McCook NE
S300244627291402 Card 9924
06/02 Edward Jones Investment 010920 96927 -$250.00
xxxxx9341 Nicholas
Nothnagel
06/02 Central National Mtg Pymts 090120 0452002217 -$3,500.00
Nicholas J
Nothnagel
06/02 Paypal Inst Xfer 200902 Netflix.Com Nicholas -$13.90 $18,628.20
Nothnagel
SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 1 of 5
Primary Account Holder Address Account Number
Ahmenaa Bass 500 N STATE RD APT P5 410019509335
Member since Oct 3, 2021 Monthly Statement Period
MEDINA, OH 44256-1431 June 01, 2022 - June 30, 2022

Checking Account - 9335


Current Balance Current Interest Rate 1 Monthly Interest Paid 1

$14,300.49 1.49% $0.00


as of June 30, 2022

Beginning Balance Annual Percentage Yield Earned1 Year-to-date Interest Paid 1

$5,585.72 0.00% $0.00


as of June 01, 2022

Current balances include the amount of interest paid.

Transaction Details
Balances below are the total funds resulting from the transaction(s) posted on that day.

Checking Account - 9335


DATE TYPE DESCRIPTION AMOUNT BALANCE

06/03 Purchase authorized on 02/01 Smokers Outlet -$49.41


McC McCook NE
S580245780965149 Card 9924
06/03 Recurring Payment authorized on 02/02 -$13.70 $18,565.09
Apple.Com/Bill
866-712-7753 CA S460246496149908 Card 9924
06/04 ATM Check Deposit on 02/04 907 W B St McCook +$4,881.62 $23,446.71
NE 0002011
ATM ID 0096W Card 9924
06/08 Purchase authorized on 02/04 Great Plains -$61.14
Commu
Gpcom.Smarthu NE S460248530238502 Card
9924
06/08 Recurring Payment authorized on 02/06 -$8.43
Apple.Com/Bill
866-712-7753 CA S300250606782357 Card 9924
06/08 Purchase authorized on 02/08 Wal-Mart Super -$39.96
Center McCook
NE P00000000377238946 Card 9924
06/08 City of McCook Utility DD 200908 326-24940-00 -$188.89
Nicholas
Nothnagel
06/08 Paypal Inst Xfer 200908 Rctcjc Nicholas -$543.67 $22,604.62
Nothnagel
06/09 Purchase authorized on 02/09 Mnrd-North Pltt -$478.81
4571 Sout North
SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 2 of 5
Primary Account Holder Address Account Number
Ahmenaa Bass 500 N STATE RD APT P5 410019509335
Member since Oct 3, 2021 Monthly Statement Period
MEDINA, OH 44256-1431 June 01, 2022 - June 30, 2022

Checking Account - 9335


Current Balance Current Interest Rate 1 Monthly Interest Paid 1

$14,300.49 1.49% $0.00


as of June 30, 2022

Beginning Balance Annual Percentage Yield Earned1 Year-to-date Interest Paid 1

$5,585.72 0.00% $0.00


as of June 01, 2022

Current balances include the amount of interest paid.

Transaction Details
Balances below are the total funds resulting from the transaction(s) posted on that day.

Checking Account - 9335


DATE TYPE DESCRIPTION AMOUNT BALANCE

06/09 Anytime Fit ABC Club Fees 2025200123260 - -$42.80 $22,083.01


Anytime Fitness
888-827-9262
06/10 Paypal Inst Xfer 200910 Etsy.Com Nicholas -$522.23
Nothnagel
06/10 Paypal Inst Xfer 200910 Wayfair Nicholas -$1,433.79 $20,126.99
Nothnagel
06/11 Purchase authorized on 02/11 WM Superc Wal- -$154.92 $19,972.07
Mart Sup McCook
NE P00000000180018209 Card 9924
06/14 Purchase authorized on 02/13 Gary Super Food -$18.86
McCook NE

P00000000286870452 Card 9924


06/14 Purchase authorized on 02/13 WM Superc Wal- -$127.74
Mart Sup McCook
NE P00000000186706633 Card 9924
06/14 1858 Check -$350.00 $19,475.47
06/15 Recurring Payment authorized on 02/14 -$11.59
Apple.Com/Bill
866-712-7753 CA S580258650803996 Card 9924
06/15 Nebraska Public Elect Bill 221010049404 Nick -$171.68
Nothnagel
06/15 1859 Check -$1,220.00 $18,072.20
06/17 Paypal Inst Xfer 200917 Glennpowell Nicholas -$447.00 $17,625.20
Nothnagel
SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 3 of 5
Primary Account Holder Address Account Number
Ahmenaa Bass 500 N STATE RD APT P5 410019509335
Member since Oct 3, 2021 Monthly Statement Period
MEDINA, OH 44256-1431 June 01, 2022 - June 30, 2022

Checking Account - 9335


Current Balance Current Interest Rate 1 Monthly Interest Paid 1

$14,300.49 1.49% $0.00


as of June 30, 2022

Beginning Balance Annual Percentage Yield Earned1 Year-to-date Interest Paid 1

$5,585.72 0.00% $0.00


as of June 01, 2022

Current balances include the amount of interest paid.

Transaction Details
Balances below are the total funds resulting from the transaction(s) posted on that day.

Checking Account - 9335


DATE TYPE DESCRIPTION AMOUNT BALANCE

06/21 Recurring Payment authorized on 02/19 ATT*Bill -$181.44


Payment 800-288-2021 TX S380263714519980 Card 9924
06/21 Bluecross Bluesh Bill Pay 200920 15549712981 -$24.63
Nicholas Nothnagel
06/21 Paypal Inst Xfer 200921 Mugsy Jeans Nicholas -$446.00 $16,973.13
Nothnagel
06/22 Purchase authorized on 02/22 Wal-Mart Super -$240.96
Center McCook NE P00000000787834060 Card 9924
206/22 1860 Check -$1,796.84 $14,345.33
06/23 Purchase authorized on 02/21 Republican River F -$45.00 $14,300.33
999-9999999
NE S580265546793270 Card 9924
06/24 Interest Payment +0.16 $14,300.49

Contact Information

Website Mailing Address Contact Us


www.sofi.com SoFi Bank, N.A. (855) 456-SOFI (7634)
2750 East Cottonwood Parkway #300
Cottonwood Heights, Utah 84121

1
Interest accrues daily at the funds rate as described in your SoFi Bank Deposit Account Agreement (the “Customer Agreement”) and is paid on the last day of the Statement Period. The Annual Percentage Yield
Earned, as shown on your statement, may reflect account adjustments from previous statement periods.
2
Interest accrues at the same rate on all funds in your SoFi checking and savings accounts, including funds allocated to SoFi Vaults. References to “interest” in connection with any SoFi Vault reflect the portion of the
interest earned on your SoFi savings account in the preceding month which is allocated to the applicable SoFi Vault. The amount of interest allocated to each SoFi Vault is equal to the proportion of the balance in each
SoFi Vault bears to your total SoFi savings account balance.

SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 4 of 5
Important Information

How to Contact Us
You may call us using the phone number on the front of this statement.

Deposit Agreement
When you opened your account, you received the SoFi Bank Deposit Account Agreement (the “Customer Agreement”), which discussed the terms and conditions governing your account, as well as a fee schedule, a
rate sheet and, if applicable, a debit card agreement. You agreed that your account would be governed by these documents as amended from time to time, as well as any other documents provided to you at account
opening or subsequently. Copies of the Customer Agreement, the Fee Sheet and Rate Sheet are available through the SoFi websitewww.sofi.comor mobile app.

Questions About Your Statement or Electronic Transfer Errors


You are in the best position to discover errors and unauthorized transactions on your account statement. It is your duty to review your account statements promptly and carefully and immediately notify us of any errors. If
you (a) have questions about your statement, (b) think your statement or receipt is wrong, (c) need more information about a transaction, or (d) think an electronic transaction (e.g., ATM transaction, direct deposit,
withdrawal, or point of sale transaction) is incorrect or unauthorized, please telephone us at 1-855-456-7634 immediately or write us at SoFi Bank, N.A., 2750 East Cottonwood Parkway #300, Cottonwood Heights,
Utah 84121 as soon as possible.

We must hear from you no later than 60 days after we sent the FIRST statement on which the problem or error appeared. We are not liable to you for any damages resulting from an error you fail to timely report and you
agree to not make a claim against us for such damages.

If you write us, please include the following information: (1) Your full name and account number (if any); (2) describe the error, transfer or suspected unauthorized transaction you are unsure about and explain as clearly
as you can, why you believe there is an error or why you need more information; and (3) the dollar amount of any 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.

Reporting Other Problems


You are in the best position to discover errors and unauthorized transactions on your account statement. It is your duty to review your account statements promptly and carefully and immediately notify us of any errors or
concerns.

Interest/Dividends
We are required by law to report annually to you and to the Internal Revenue Service on Form 1099 any taxable interest credited to your account, as well as any taxes withheld. The year-to-date figures shown on your
statement reflect these amounts classified to the best of our current knowledge. However, some payments are subject to reclassification, which will be reflected on subsequent statements if we are advised of them prior
to the end of the calendar year.

2021 SoFi Technologies, Inc.

SoFi Bank, N.A. Member of FDIC and Equal Housing Lender

SoFi checking and savings accounts are offered through SoFi Bank, N.A., Member FDIC Page 5 of 5

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