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Premium Account XXXX3198
$1,507,277.36
Premium Savings XXXX1329
$2,059,141.93
Money Market XXXX6993
$15,637.72
Type | Account Number | Available Balance | |
---|---|---|---|
Premium Account | XXXX3198 | $ 1,507,277.36 | Transfer |
Premium Savings | XXXX1329 | $ 2,059,141.93 | Transfer |
Money Market | XXXX6993 | $15,637.72 | Transfer |
Your most recent transactions:
Date | Account | Description | Type | Amount |
---|---|---|---|---|
03/23/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -1,000.00Dispute |
03/23/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -1,000.00Dispute |
03/23/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -1,000.00Dispute |
03/23/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -1,000.00Dispute |
03/23/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -1,000.00Dispute |
03/23/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -1,000.00Dispute |
03/23/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -1,000.00Dispute |
03/23/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -1,000.00Dispute |
03/22/23 | XXXX3198 | Wire Transfer To- Banca d'Italia #4251 | Debit | $ -75,000.00Dispute |
03/22/23 | XXXX3198 | Circle-K US*94857 | Debit | $ -75.00Dispute |
03/22/23 | XXXX3198 | Withdrawl - FNA #20034 | Debit | $ -150.00Dispute |
03/22/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -27.99Dispute |
03/20/23 | XXXX3198 | Transfer From- Gianfranco Gambino | Credit | $ 150,000.00Dispute |
03/18/23 | XXXX3198 | Starbucks US*7KCR6M31L | Debit | $ -29.32Dispute |
03/17/23 | XXXX3198 | AMZN*MKT *34235C4M | Debit | $ -99.24Dispute |
03/15/23 | XXXX3198 | Dodge Dealership #SPEC-Demon | Debit | $ -120,142.99Dispute |
03/13/23 | XXXX3198 | SureLife Life Ins Policy *DS19470202 | Debit | $ -103.22Dispute |
03/13/23 | XXXX3198 | Withdrawl - FNA #20033 | Debit | $ -50.00Dispute |
03/13/23 | XXXX3198 | Target #1910 | Debit | $ -5.00Dispute |
03/09/23 | XXXX3198 | Starbucks US*7KCR6M31L | Debit | $ -7.84Dispute |
03/09/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -9.53Dispute |
03/09/23 | XXXX3198 | Starbucks US*7KCR6M31L | Debit | $ -12.99Dispute |
03/07/23 | XXXX3198 | AMZN*MKT *57395GGH | Debit | $ -12.99Dispute |
03/06/23 | XXXX3198 | Wire Transfer To- Banca d'Italia #4251 | Debit | $ -100,000.00Dispute |
02/27/23 | XXXX3198 | Withdrawl - FNA #20032 | Debit | $ -5500.00Dispute |
02/24/23 | XXXX3198 | Best Buy US*5T8OULXGE | Debit | $ -54.00Dispute |
02/24/23 | XXXX3198 | Transfer From- Gianfranco Gambino | Credit | $ -200,00.00Dispute |
01/20/23 | XXXX3198 | Target #1910 | Debit | $ -29.88Dispute |
01/16/23 | XXXX3198 | Ebay.com *734DFGse9 | Debit | $ -29.88Dispute |
01/13/23 | XXXX3198 | Target #1910 | Debit | $ -500.00Dispute |
01/13/23 | XXXX3198 | Target #1910 | Debit | $ -500.00Dispute |
01/09/23 | XXXX3198 | Starbucks US*7KCR6M31L | Debit | $ -7.84Dispute |
01/09/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -970.53Dispute |
01/08/23 | XXXX3198 | AMZN*MKT *57395GGH | Debit | $ -42.99Dispute |
02/08/23 | XXXX3198 | AMZN*MKT *57395GGH | Debit | $ -19.27Dispute |
02/01/23 | XXXX3198 | Norton360 Refund | Credit | $ 329.88Dispute |
01/19/23 | XXXX3198 | AMZN*MKT *57395GGH | Debit | $ -8.99Dispute |
01/19/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -764.99Dispute |
01/19/23 | XXXX3198 | Best Buy US*5T8OULXGE | Debit | $ -319.99Dispute |
01/19/23 | XXXX3198 | Starbucks US*7KCR6M31L | Debit | $ -29.99Dispute |
01/19/23 | XXXX3198 | Target #1910 | Debit | $ -109.99Dispute |
01/19/23 | XXXX3198 | CVS *TX4DW2QB6D | Debit | $ -29.99Dispute |
01/19/23 | XXXX3198 | Micro Centre US*FG34AS | Debit | $ -4.99Dispute |
01/18/23 | XXXX3198 | AMZN Mktp US*J2AZU | Debit | $ -29.99Dispute |
01/18/23 | XXXX3198 | Norton360 REFUND *FR35DSa2 | Debit | $ -199.99Dispute |
01/18/23 | XXXX3198 | Verizon Cell-plan | Debit | $ -49.99Dispute |
01/18/23 | XXXX3198 | Home Depot US*7IEN4JB8US | Debit | $ -499.99Dispute |
01/18/23 | XXXX3198 | Starbucks US*7KCR6M31L | Debit | $ -29.99Dispute |
01/18/23 | XXXX3198 | DH-Gate Seller *2748NDCrypto | Debit | $ -2127.66Dispute |
01/17/23 | XXXX3198 | Target #1910 | Debit | $ -950.09Dispute |
01/16/23 | XXXX3198 | USAA Insurance Policy*3729DFcR7 | Debit | $ -1200.99Dispute |
01/13/23 | XXXX3198 | Starbucks US*7KCR6M31L | Debit | $ -27.09Dispute |
01/10/23 | XXXX3198 | PAYPAL INST XFER | Debit | $ -227.09Dispute |
01/10/23 | XXXX3198 | Wire Transfer To- Banca d'Italia #4251 | Debit | $ -100,000.00Dispute |
01/09/23 | XXXX3198 | Norton360 Premium Plan | Debit | $ -199.99Dispute |
01/03/23 | XXXX3198 | Direct Deposit | Credit | $ 846.33Dispute |
12/30/22 | XXXX3198 | AOL | Debit | $ -46.17Dispute |
12/30/22 | XXXX3198 | Interest | Credit | $ 151.89Dispute |
12/30/22 | XXXX3198 | Spotify | Debit | $ -172.80Dispute |
12/28/22 | XXXX3198 | State Farm Home & Auto | Debit | $ -235.35Dispute |
12/24/22 | XXXX3198 | Starbucks US*7KCR6M31L | Debit | $ -28.65Dispute |
12/20/22 | XXXX3198 | Petsmart US*DT6WSAGONX2I | Debit | $ -72.34Dispute |
12/18/22 | XXXX3198 | Cash Deposit | Credit | $ 83.54Dispute |
12/15/22 | XXXX3198 | Best Buy US*5T8OULXGE | Debit | $ -55.62Dispute |
12/14/22 | XXXX3198 | Direct Deposit | Credit | $ 134.88Dispute |
12/09/22 | XXXX3198 | ****5782 | Balance Transfer | $ 8.39Dispute |
12/09/22 | XXXX3198 | Verizon Wireless | Debit | $ -145.05Dispute |
12/04/22 | XXXX3198 | Spotify | Debit | $ -282.65Dispute |
12/02/22 | XXXX3198 | PG&E | Debit | $ -106.35Dispute |
11/24/22 | XXXX3198 | Interest | Credit | $ 535.78Dispute |
11/20/22 | XXXX3198 | Sunoco US*XQ7ULN92FO0 | Debit | $ -217.15Dispute |
11/20/22 | XXXX3198 | ****4318 | Balance Transfer | $ 164.99Dispute |
11/18/22 | XXXX3198 | Direct Deposit | Credit | $ 787.16Dispute |
11/16/22 | XXXX3198 | American Airlines US*BETG105DC | Debit | $ -125.48Dispute |
11/14/22 | XXXX3198 | AMZN Mktp US*J2AZU | Debit | $ -73.30Dispute |
11/10/22 | XXXX3198 | Cash Withdrawal | Debit | $ -223.04Dispute |
11/08/22 | XXXX3198 | ****8133 | Balance Transfer | $ 999.32Dispute |
11/07/22 | XXXX3198 | Interest | Credit | $ 861.87Dispute |
11/07/23 | XXXX3198 | Target #1910 | Debit | $ -790.00Dispute |
11/06/22 | XXXX3198 | Hulu | Debit | $ -271.71Dispute |
11/03/22 | XXXX3198 | Interest | Credit | $ 203.11Dispute |
11/01/22 | XXXX3198 | Sunoco US*W95Q7TUJZIS | Debit | $ -77.63Dispute |
11/01/22 | XXXX3198 | Kroger US*ZPLDEKA5TX | Debit | $ -37.56Dispute |
10/30/22 | XXXX3198 | Interest | Credit | $ 489.81Dispute |
10/30/22 | XXXX1329 | Direct Deposit | Credit | $ 182.24Dispute |
10/30/22 | XXXX1329 | Direct Deposit | Credit | $ 559.54Dispute |
10/27/22 | XXXX1329 | Interest | Credit | $ 668.57Dispute |
10/24/22 | XXXX1329 | Interest | Credit | $ 945.14Dispute |
10/22/22 | XXXX1329 | Direct Deposit | Credit | $ 585.55Dispute |
10/20/22 | XXXX1329 | Cash Deposit | Credit | $ 916.41Dispute |
10/17/22 | XXXX1329 | Direct Deposit | Credit | $ 315.06Dispute |
10/17/22 | XXXX1329 | ****1510 | Balance Transfer | $ 847.98Dispute |
10/14/22 | XXXX6993 | ****5335 | Balance Transfer | $ 302.25Dispute |
10/10/22 | XXXX6993 | ****5197 | Balance Transfer | $ 888.34Dispute |
10/08/22 | XXXX6993 | Interest | Credit | $ 540.08Dispute |
10/04/22 | XXXX6993 | ****1438 | Balance Transfer | $ 810.16Dispute |
10/03/22 | XXXX6993 | Interest | Credit | $ 337.32Dispute |
10/03/22 | XXXX6993 | ****7451 | Balance Transfer | $ 477.57Dispute |
10/03/22 | XXXX6993 | Interest | Credit | $ 325.41Dispute |
10/02/22 | XXXX6993 | Direct Deposit | Credit | $ 348.37Dispute |
10/02/22 | XXXX6993 | Account Swap Bank of America | Credit | $ 1,582,057.00 |