February BANK Statement for you niceeee PDF

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Summary

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Description

MONTHLY ACCOUNT STATEMENT FEBRUARY 1, 2 THRU FEBRUARY 29, 20 20

ACCOUNT SUMMARY CHRISTOPHER WHEAT 440 WESTWOOD

Your beginning balance this period was: Your total withdrawals were:

$0.00 $10,800.07

FRANKFORT, KY 40601

Your total deposits were:

$10,800.80

Your ending balance is:

$0.73

TRANSACTIONS

Date

Description

FEB 03

INCOMING WIRE REF 20191203F2QCZ60C00347612031510FT03 ORG

FEB 0 4

CREDIT FOR CITIBANK XFER IIT_CREDIT CO REF- 66223451

$0.46

FEB 0 4

CREDIT FOR CITIBANK XFER IIT_CREDIT CO REF- 63737373

$0.34

FEB 0 4

DEBIT FOR CITIBANK XFER IIT_DEBIT CO REF- 6373946

FEB 0 4

INCOMING WIRE REF 20191204F2QCZ60C00029512040547FT03 ORG 888888

Simple Finance Technology Corp. P.O. Box 14400 Portland, OR 97293

Amount $1,000.00

($0.80)

$350.00

-0632 Page 1 of 7

MONTHLY ACCOUNT STATEMENT FEBRUARY 1, 2020 THRU FEBRUARY 29, 2020

TRANSACTIONS (Continued) FEB 0 4

INCOMING WIRE REF 20191204F2QCZ60C00418512041511FT03 ORG 888888888

$700.00

FEB 0 4

DEBIT FOR CHECKCARD XXXXXX4040 NETFLIX.COM NETFLIX.COM CA

($13.85)

FEB 0 4

DEBIT FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA

($200.00)

FEB 0 4

DEBIT FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA

($150.00)

Direct Inquiries to (888) 248

Banking services provided by BBVA US

FEB 0 4

DEBIT FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA

($120.00)

FEB 0 4

DEBIT FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA

($100.00)

Date FEB 0 4

Description DEBIT FOR CHECKCARD XXXXXX4040 1COINBASE SAN FRANCISCOCA

Amount ($100.00)

FEB 0 4

($150.00) DEBIT FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA

FEB 0 4

DEBIT FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA

($100.00)

FEB 07

DEBIT

FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA ($100.00)

FEB 07

DEBIT

FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA ($100.00)

Simple Finance Technology Corp. P.O. Box 14400 Portland, OR 97293

Direct Inquiries to (888) 248-0632

Banking services provided by BBVA USA, Member FDIC Page 2 of 7

MONTHLY ACCOUNT STATEMENT FEBRUARY 1, 2020 THRU FEBRUARY 29, 2020

TRANSACTIONS (Continued) FEB 07

DEBIT

FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA ($50.00)

FEB 07

($100.00) DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

FEB 07

($129.10) DEBIT FOR BLOCKCHAIN

FEB 07

($11.00) DEBIT FOR BLOCKCHAIN

FEB 07

($9.00) DEBIT FOR CHECKCARD XXXXXX4040 CASH APP*BRYAN LINC 2241426 CA

FEB 07

FEB 07

FEB 07

FEB 07

FEB 07 FEB 07

DEBIT

FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA ($100.00)

DEBIT FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA ($500.00)

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

ISA FEE DEBIT Elitebill.com

($200.00)

($2.00)

($0.01) FOR CHECKCARD XXXXXX4040 8884943790 QC

($1.00)

FEB 08

DEBIT FOR CHECKCARD XXXXXX4040 WALGREENS #5201 WEST LONG BRANJ

($14.05)

Date

Description

Amount

Simple Finance Technology Corp. P.O. Box 14400 Portland, OR 97293

Direct Inquiries to (888) 248-0632

Banking services provided by BBVA USA, Member FDIC Page 3 of 7

MONTHLY ACCOUNT STATEMENT FEBRUARY 1, 2020 THRU FEBRUARY 29, 2020

TRANSACTIONS (Continued) FEB 17

FEB 18

FEB 18

FEB 18

FEB 18

FEB 18

FEB 18

FEB 18

FEB 18

FEB 21

FEB 21

FEB 21

Simple Finance Technology Corp. P.O. Box 14400 Portland, OR 97293

INCOMING WIRE REF 20201217F2QCZ60C00114612170935FT01 ORG

CREDIT FOR LOUISIANA WORKFO LDOLUIBEN CO REF- 32606827 DEBIT FOR CHECKCARD XXXXXX4040 SP * AQUASPROUTS INC AQUASPROUTS.MTX DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT FOR CHECKCARD XXXXXX4040 12/17/20 EBAY.COM/CC 888-749-3229 CA DEBIT FOR CHECKCARD XXXXXX4040 12/18/20 COINBASE SAN FRANCISCOCA DEBIT FOR CHECKCARD XXXXXX4040 12/18/20 COINBASE SAN FRANCISCOCA

Direct Inquiries to (888) 248-0632

$2,000.00

$107.00

($236.49)

($500.00)

($700.00)

($700.00)

($700.00)

($700.00)

($700.00)

($141.19)

($510.00)

($130.00)

Banking services provided by BBVA USA, Member FDIC Page 4 of 7

MONTHLY ACCOUNT STATEMENT FEBRUARY 1, 2020 THRU FEBRUARY 29, 2020

TRANSACTIONS (Continued) FEB 21

FEB 21

FEB 22

($15.00)

DEBIT FOR CHECKCARD XXXXXX4040 12/18/20 COINBASE SAN FRANCISCOCA DEBIT FOR CHECKCARD XXXXXX4040 12/18/20 GUCCI E-COMMERCE 866-482-2400 NJ

$107.00

CREDIT FOR LOUISIANA WORKFO LDOLUIBEN CO REF- 32654979

FEB 22

CREDIT FOR BANK OF AMERICA REF- THOMPSON,VICKI,

Date FEB 23

Description

($1,071.58)

FNDTRNSFR CO

DEBIT FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA

FEB 23

$900.00

Amount ($105.00)

($903.00) DEBIT FOR CHECKCARD XXXXXX4040 COINBASE SAN FRANCISCOCA

FEB 29

FEB 29

FEB 29

FEB 29

FEB 29

FEB 29

Simple Finance Technology Corp. P.O. Box 14400 Portland, OR 97293

LDOLUIBEN CREDIT FOR LOUISIANA WORKFO CO REF- 32851100 CREDIT FOR BANK OF AMERICA CO REF- DIACO,JULIA,M CREDIT FOR BANK OF AMERICA CO REF- GONZALEZ,GLORIA CREDIT FOR BANK OF AMERICA CO REF- ALONZO,SAN,M CREDIT FOR BANK OF AMERICA CO REF- ESCABI,VALERIE, CREDIT FOR BANK OF AMERICA CO REF- QUIGLEY,MICHAEL

Direct Inquiries to (888) 248-0632

$107.00

FNDTRNSFR

$908.00

FNDTRNSFR

$1100.00

FNDTRNSFR

$900.00

FNDTRNSFR

$908.00

FNDTRNSFR

$463.00

Banking services provided by BBVA USA, Member FDIC Page 5 of 7

MONTHLY ACCOUNT STATEMENT FEBRUARY 1, 2020 THRU FEBRUARY 29, 2020

TRANSACTIONS (Continued) FEB 29

CREDIT FOR BANK OF AMERICA CO REF- THOMPSON,VICKI,

FNDTRNSFR

$450.00

FEB 29

($1.00) Transfer to Citizens Bank - Checking 036 076150

FEB 29

FEB 29

FEB 29

FEB 29

FEB 29

FEB 29

Date FEB 29

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

($900.00)

($950.00)

($970.00)

($950.00)

($230.00)

($100.00)

Description

FEB 29

FEB 29

DEBIT COINBASE

Amount ($100.00)

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

DEBIT COINBASE

FOR CHECKCARD XXXXXX4040 SAN FRANCISCOCA

($270.00)

DEBIT FOR CHECKCARD XXXXXX4040

($166.00)

COINBASE

SAN FRANCISCOCA

INTEREST SUMMARY Interest paid this statement period statement period $0.00

Simple Finance Technology Corp. P.O. Box 14400 Portland, OR 97293

$0.00 Interest earned this

Direct Inquiries to (888) 248-0632

Banking services provided by BBVA USA, Member FDIC Page 6 of 7

MONTHLY ACCOUNT STATEMENT FEBRUARY 1, 2020 THRU FEBRUARY 29, 2020

TRANSACTIONS (Continued) Interest paid this year

$0.00

Annual percentage yield earned

0.00%

Simple Finance Technology Corp. P.O. Box 14400 Portland, OR 97293

Direct Inquiries to (888) 248-0632

Banking services provided by BBVA USA, Member FDIC Page 7 of 7...