P.O.
Box 15284
Wilmington, DE 19850
Customer service information
Customer service: 1.800.432.1000
En Español: 1.800.688.6086
LAZARO ISRAEL MONGE SANCHEZ bankofamerica.com
2515 NORTHEAST EXPY NE APT C12
ATLANTA, GA 30345-2563 Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Adv SafeBalance Banking
for May 21, 2025 to June 18, 2025 Account number: 3340 7754 6471
LAZARO ISRAEL MONGE SANCHEZ
Account summary
Beginning balance on May 21, 2025 $3.48
Deposits and other additions 1,789.00
ATM and debit card subtractions -1,709.14
Other subtractions -74.00
Service fees -5.24
Ending balance on June 18, 2025 $4.10
Important information about payment scams
We will never
- call and ask you to send money using Zelle® to yourself or anyone else.
- contact you via phone or text to ask for a security code.
- reach out to you and ask you to send money or provide a code. If someone unfamiliar to you does this, it is likely a scam.
Treat Zelle® payments like cash - once you send money, you are unlikely to get it back.
Learn more about trending scams at bofa.com/helpprotectyourself
Zelle® and the Zelle® related marks are wholly owned by Early Warning Services, LLC and are used herein under license.
PULL: B CYCLE: 13 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: GA Page 1 of 4
LAZARO ISRAEL MONGE SANCHEZ ! Account # 3340 7754 6471 ! May 21, 2025 to June 18, 2025
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2025 Bank of America Corporation
Page 2 of 4
LAZARO ISRAEL MONGE SANCHEZ ! Account # 3340 7754 6471 ! May 21, 2025 to June 18, 2025
Deposits and other additions
Date Description Amount
05/22/25 BKOFAMERICA ATM 05/22 #000007605 DEPOSIT CROSSROADS VILLAGE ATLANTA GA 94.00
05/27/25 BKOFAMERICA ATM 05/27 #000001405 DEPOSIT CROSSROADS VILLAGE ATLANTA GA 800.00
06/02/25 BKOFAMERICA ATM 06/02 #000004368 DEPOSIT CROSSROADS VILLAGE ATLANTA GA 445.00
06/02/25 Zelle payment from Alejandro Lozano Bibiano Conf# XXXXXXXXX 150.00
06/10/25 BKOFAMERICA ATM 06/10 #000008017 DEPOSIT CROSSROADS VILLAGE ATLANTA GA 300.00
Total deposits and other additions $1,789.00
Withdrawals and other subtractions
ATM and debit card subtractions
Date Description Amount
05/22/25 CHECKCARD 0521 CTLP*Positive Pay CANTON GA 52653845142346633857052 -3.15
05/23/25 CHECKCARD 0522 KROGER CO 218 BROOKHAVEN GA 05436845142300165877998 -16.51
05/23/25 CHECKCARD 0523 NOW WIFI PASS 8552168902 NY 55432865143206520288399 -10.00
05/23/25 CHECKCARD 0523 SHEIN.COM 1372105366 DE 12302025143000501355023 -33.08
05/23/25 CHECKCARD 0522 Disney PLUS Ec Lake Buena ViFL -26.99
05/28/25 CHECKCARD 0527 PORTAL MOTORS LLC BROOKHAVEN GA 55480775148109510506597 -605.00
05/28/25 CHECKCARD 0528 RAIO 1111111111 DE 12302025148000002802072 -97.00
05/28/25 CHECKCARD 0528 QT 721 OUTSIDE ATLANTA GA -40.07
05/30/25 CHECKCARD 0529 AMAZON PRIME*NN1C 8882804331 WA 55432865149208777848887 -16.19
RECURRING
06/02/25 CHECKCARD 0602 GOOGLE *YouTub Mountain ViewCA -13.99
06/03/25 CHECKCARD 0602 GOOGLE *Google On 6502530000 CA 55432865153200012887054 -1.99
RECURRING
06/04/25 CHECKCARD 0603 ATT* BILL PAYMENT 8003310500 TX 55500365155360973655217 -536.33
continued on the next page
Tips to help protect yourself from trending scams:
- Hang up if you receive a suspicious call from someone saying they are from the bank. Instead,
call the number on your statement or card.
- Neither Bank of America nor the U.S. government will request that you transfer money or share
codes to resolve fraud.
Learn more about trending scams.
Scan the code or visit bofa.com/HelpProtectYourself.
When you use the QRC feature, certain information is collected from your mobile device for business
purposes.
Page 3 of 4
LAZARO ISRAEL MONGE SANCHEZ ! Account # 3340 7754 6471 ! May 21, 2025 to June 18, 2025
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
06/06/25 PURCHASE 0604 PEDIDOSYA RESTAUR MANAGUA 00 -9.59
06/10/25 CHECKCARD 0610 NNT ASSURANCEA ATLANTA GA -298.25
06/18/25 PURCHASE 0616 ATT* BILL PAYMENT 8003310500 TX -1.00
Total ATM and debit card subtractions -$1,709.14
Other subtractions
Date Description Amount
05/27/25 CAPITAL ONE DES:CRCARDPMT ID:43F39YLYONIRJRF INDN:LAZARO ISRAEL MONGE SA CO -25.00
ID:9541719318 WEB
06/02/25 Zelle payment to Yadira Arias Conf# m4f0gzcur -49.00
Total other subtractions -$74.00
Service fees
Date Transaction description Amount
05/21/25 Monthly Maintenance Fee -4.95
06/06/25 PURCHASE 0604 PEDIDOSYA RESTAUR MANAGUA 00 -0.29
75180745155156961357206 INTERNATIONAL TRANSACTION FEE
Total service fees -$5.24
Note your Ending Balance already reflects the subtraction of Service Fees.
Braille and Large Print Request - You can request a copy of this statement in Braille or Large Print by calling 800.432.1000 or going to
bankofamerica.com and enter Visually Impaired Access from the home page.
Page 4 of 4
