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Chase To Be Input - Sanitized
Chase To Be Input - Sanitized
CHASE 0
May 01. 2009 through May 29. 2009
Primary Account: 000000730690435
Your monthly service fee was waived because you maintained an average checking b
alance of $4,000 or more during the statement period.
This message confirms that you have overdraft protection on your checking accoun
t.
IDEPOSITS AND ADDITIONS I
DATE DESCRIPTION
AMOUNT
05/04 Deposit 485153992
$2,359.12
05/07 Deposit 443879195
1,429.00
05/12 Deposit 484913557
2,760.00
05/19 Deposit 486926757
8,932.39
05/28 Deposit 484913712
6,159.25
Total Deposits and Additions
$21,639.76
Page 4 of 8
CHASE 0
ICHECKS PAID I
05/28 100.00
1174 r;
05/05 100.00
1175 "
05/05 200.00
1176 "
05/14 218.75
1177 "
05/13 248.00
05/13
1178 "
300.00 ~
1179 "
05/20 100.00 ~
1180 "
05/22 120.00 ~
1182 r:
05/20
500.00
1183 A
05/20 50.83
Total Checks Paid
$1,945.99
If you see a description in the Checks Paid section, it means that we received
only electronic information about the check, not the original or an image of the
check. As a result, we're not able to return the check to you or show you an im
age.
, All of your recent checks may not be on this statement, either because they h
aven't cleared yet or they were listed on one of your previous statements.
A An image of this check may be available for you to view on Chase.com.
IATM & DEBIT CARD WITHDRAWALS I
DATE DESCRIPTION
05/22 ATM Withdrawal 0512216744 E Ave of Fount Fountain HI AZ
Card 9781
AMOUNT
$300.00
Total ATM & Debit Card Withdrawals
$800.00
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Page 14 of24
CHASE 0
_
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid 1 Debits Deposits / Credits Deposited Items
Transaction Total
NUMBER OF TRANSACTIONS
17
5
7
29
SERVICE FEE CALCULATION
Service Fee Service Fee Credit Net Service Fee
Excessive Transaction Fees (Above 200)
Total Service Fees
AMOUNT
$14.00
-$14.00
$0.00
$0.00
$0.00
SAVINGS SUMMARY
Beginning Balance
INSTANCES AMOUNT
$0.09
Ending Balance o
$0.09
Annual Percentage Yield Earned This Period
0.00%
The monthly service fee for this account was waived as an added feature of Chase
BusinessClassic account.
You eamed a higher interest rate on your Chase Business High Yield Savings accou
nt during this statement period because you had a qualifying Chase BusinessClass
ic account.
30 deposited items are provided with your account each month. There is a $0.20
fee for each additional deposited item.
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Page 15 of24
CHASE 0
ACCOUNT # 000000730690435
See both front and back images of cleared checks at Chase.com. If you'r
e not enrolled in this free service, please enroll now.
---------
.,.QD~'7'i .. 'a22~DiJ02 ...: HC'~O .. )511"
,_~~_ ","""""""_,, ............ _.~.
'
. "'~.b~
001980713788 MAY 13 #0000001178 $300.00
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ms= ...
1129/2013
Page 16 of24
CHASE 0
(continued)
ACCOUNT # 000000730690435
See both front and back images of cleared checks at Chase, com. If you'r
e not enrolled in this free service, please enroll now.
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.page 1':J 01 24
CHASE 0
ICHECKING SUMMARY I
Beginning Balance
INSTANCES AMOUNT
$21,002.21
Checks Paid 6
ATM & Debit Card Withdrawals 74
Other Withdrawals, Fees & Charges 3
- 4,918.07
- 3,642.18
-1,581.15
ending Balance
83 $10,880.81
Your monthly service fee was waived because you maintained an average checking b
alance of $4,000 or more during the statement period.
this message confirms that you have overdraft protection on your checking accoun
t.
ICHECKS PAID I
DATE
CHECK NO. DESCRIPTION
PAID AMOUNT
1184 A
06/01 $3,370.10
1185 A
06/01 692.22
1186 A
06110 9.75
1187 A
06115 75.00
1188 A
56715 300.00
1189 A
56722 471.00
Totel Checks Paid
$4,918.07
If you see a description in the Checks,.Paid section, It means that we receJved
only electronic information about the check,
not the original or an image of the chtfk~ As ~a result, we're not able to ret~
A An image of this check may be available for you to \flew on Chase.com. r
IATM & DEBIT CARD Wrrm>RAWALSI
the check to you or show you an image.
.
DATE
06108
QESCRIPTION
ATM WHhdrawal
06108 167~ A~e of The F fountain HII\Z. Card 9781
AMOUNT
$100.00
06108 ATM Withdrawal
06108 Card Purchase
08108 Card Purchase
100.00
64.96
38.00
08108
Card Purchase 08105 Chevron 00209028 Scottsdale I\Z. Card 9781
20.00
06108
Card Purchase
08/07 Fedex Kinko's 115918 Bev6rfy HOICA Card 9781
10.33
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<'tt~1.a.
Page 20 of24
CHASE 0
AMOUNT
06/09 Card Purchase With Pin 06/08 Costco Whse #00427 09 Scottsdale AZ. Ca
rd 9781 103.46
06/09 Card Purchase With Pin 06/08 Gostco Gas #00427 09 Scottsdale AZ. Ca
rd 9781 57.13
06/09 Card Purchase 06/07 Cabazon Valero Cabazon CA Card 9781
52.02
06/09 Card Purchase 06/06 Morongo Band of Mission Cabazon CA Car
d 9781 49.00
06/10 Card Purchase 06/08 Ace Hdw & Rntl-Scotts Scottsdale AZ. C
ard 9781 73.41
06/10 Card Purchase 06/08 Chevron 00303768 Fountain Hill AZ. Car
d 9781 12.00
06/10 Card Purchase 06/08 Safeway Store000129 Fountain HI AZ. C
ard 9781 6.53
06/11 Card Purchase 06/09 Allegra Print & Imag 206-2182603 WA Ca
rd 9781 122.90
06/12 Card Purchase 06/11 Fedex Kinko's #0809 Scottsdale AZ. Car
d 9781 4.75
06/15 Card Purchase 06/13 Brake Masters #148 Scottsdale AZ. Card
9781 141.98
06/15 Card Purchase 06/14 Mastro's Oc Scottsdal Scottsdale AZ. C
ard 9781 141.00
06/15 Card Purchase 06/13 Data Doctors 209 Scottsdale AZ. Card 9
781 129.00
06/15 Card Purchase With Pin 06/12 Costco Gas #00427 09 Scottsdale AZ. Ca
rd 9781 62.23
06/15 Card Purchase With Pin 06/14 Costco Whse #00427 09 Scottsdale AZ. Ca
rd 9781 52.88
06/15 Card Purchase 06/12 Checker #1500000150 Scottsdale AZ.
Card 9781 33.45
06/15 Card Purchase 06/13 Blue Martini Phoenix AZ. Card 9781
30.00
06/15 Card Purchase 06/11 Persian Room Scottsdale AZ. Card 9781
20.00
06/15 Card Purchase 06/11 Sapporo Scottsdale Scottsdale AZ. Card
9781 19.00
06/15 Card Purchase 06/13 Mastro's Oc Scottsdal Scottsdale AZ. C
ard 9781 18.00
06115 Card Purchase 06/14 Ra Sushi #0665 Scottsdale AZ. Card 9781
18.00
06/15 Card Purchase 06/11 Chevron 00206369 Scottsdale AZ. Card 9
781 15.01
06/15 Card Purchase 06/12 Great Clips #1568 Scottsdale AZ. Card
9781 14.00
06/15 Card Purchase 06/12 Walgreens #3177 Scottsdale AZ. Card 97
81 13.32
06/15 Card Purchase 06/13 Walgreens #6060 Fountain Hill AZ. Card
9781 13.32
06/15 Card Purchase 06/12 Fedex Kinko's #2314 Scottsdale AZ. Car
d 9781 10.42
06/15 Card Purchase 06/11 Pauls Ace Hardware- Fountain Hi! AZ. C
ard 9781 8.70
06/15 Card Purchase 06/13 Blue Martini Phoenix AZ. Card 9781
6.00
06/15 Card Purchase 06/12 Cobblestone Auto Spa Scottsdale AZ. Ca
rd 9781 5.00
06/15 Card Purchase 06/12 Fedex Kinko's #2314 Scottsdale AZ. Car
d 9781 4.90
06/16 ATM Withdrawal 06/16 14140 N 1DOthSt Scottsdale AZ. Card 97
81 300.00
06/16 Card Purchase 06/14 Chevron 00303768 Fountain Hill AZ. Car
d 9781 15.01
06/16 Card Purchase 06/14 The Home Depot 472 Scottsdale AZ. Card
9781 14.70
06/16 Card Purchase 06/13 Life Time Cafe #155054 Phoenix AZ. Ca
rd 9781 8.43
06/16 Card Purchase 06/15 Usps 037661955238024 Fountain HI AZ.
Card 9781 4.95
06/17 Card Purchase 06/15 Starbucks USA 0006606 Scottsdale AZ. C
ard 9781 26.89
06/17 Card Purchase 06/15 Chevron 00206890 Scottsdale AZ. Card 9
781 26.39
06/17 Card Purchase 06/17 Dtv*Direclv Hardware 800-347-328 CA Ca
rd 9781 21.85
06/18 Card Purchase With Pin 06/17 Gostco Gas #00427 09 Scottsdale AZ. Ca
rd 9781 55.01
06/19 Card Purchase 06/17 Shell Oil 57442174900 Scottsdale AZ. C
ard 9781 15.06
06/19 Card Purchase 06/18 Talx Corporation 800-9967566 MO Card
9781 13.30
06/19 Card Purchase 06/17 Shell Oil 57442174900 Scottsdale AZ. C
ard 9781 12.47
06/22 Card Purchase With Pin 06/20 Costco Gas #00427 09 Scottsdale AZ. Ca
rd 9781 57.00
06/22 Card Purchase 06/20 Mastro's Drinkwater's Scottsdale AZ. C
ard 9781 53.10
06/22 Card Purchase 06/19 Stingray Sushi Rest # Scottsdale AZ. C
ard 9781 32.00
06/22 Card Purchase 06/19 Kona Grill- #123 Phoenix AZ. Card 9781
31.44
06/22 Card Purchase 06/19 Persian Room Scottsdale AZ. Card 9781
23.00
06/22 Card Purchase 06/20 Flo's Chinese Restaur Scottsdale AZ. C
ard 9781 10.00
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Page 21 of24
CHASE 0
-
<1>
06/24 Card Purchase With Pin 06/23 Costco Whse #00427 09 Scottsdale AZ. C
ard 9781
06/24 Card Purchase 06/23 Wholefds Sct 10246 Scottsdale AZ. Car
d 9781
06/25 ATM Withdrawal 06/2516744 E Ave of The F Fountain HI AZ. C
ard 9781
06/25 Card Purchase 06/23 The Home Depot 472 Scottsdale AZ. Card
9781
06/26 Card Purchase With Pin 06/25 Costco Gas #00427 09 Scottsdale AZ. C
ard 9781
06/26 Card Purchase 06/24 Persian Room Scottsdale AZ. Card 9781
06/26 Card Purchase 06/25 Chevron 00207055 Scottsdale AZ. Card 9
781
06/29 Card Purchase 06/25 Safeway Store 0001549 Scottsdale AZ.
Card 9781
06/29 Card Purchase With Pin 06/28 Costco Gas #00427 09 Scottsdale AZ. Ca
rd 9781
06/29 ATM Withdrawal 06/2810350 N Scottsdale Rd Scottsdale AZ.
Card 9781
06/29 Card Purchase 06/28 Sapporo Scottsdale Scottsdale AZ. Card
9781
06/29 Card Purchase 06/28 Fedex Kinko's #2314 Scottsdale AZ. Car
d 9781
06/29 Card Purchase 06/26 Sapporo Scottsdale Scottsdale AZ. Card
9781
06/29 Card Purchase 06/26 Usps 037661955238024 Fountain HI AZ.
Card 9781
06/29 Card Purchase 06/28 Fedex Kinko's #2314 Scottsdale AZ. Car
d 9781
06/30 Card Purchase 06/28 Shell Oil 57441534104 Scottsdale AZ. C
ard 9781
Total ATM & Debit Card Withdrawals
28.72 8
6.92
100.00
2.13
59.72 ~-
=
21.17
20.00
100.37
62.39
60.00
20.00
12.94
11.50
4.95
3.01
15.00
$3,642.18
_
DATE
AMOUNT
DATE
AMOUNT
06/01 $15,545.74
06/18
13,117.06
06/08 15,212.45
06/19
13,076.23
06/09 14,950.84
06/22
12,368.69
06/10 14,849.15
06123
12,141.63
06/11 14,726.25
06/24
11,510.99
06/12 14,721.50
06/25
11,408.86
06/15 13,590.29
06/26
11,307.97
06/16 13,247.20
06/29
11,032.81
06/17 13,172.07
06/30
10,880.81
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Page 22 of24
CHASEO
May 30, 2009 through June 30, 2009
Primary Account: 000000730690435
_
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid / Debits Deposits / Credits Deposited Items
Transaction Total
NUMBER OF TRANSACTIONS
74
9
o
83
SERVICE FEE CALCULATION
Service Fee Service Fee Credit Net Service Fee
Excessive Transaction Fees (Above 200)
Total Service Fees
AMOUNT
$14.00
-$14.00
$0.00
$0.00
$0.00
SAVINGS SUMMARY
Beginning Balance
INSTANCES AMOUNT
$0.09
Ending Balance o
$0.09
Annual Percentage Yield Earned This Period
0.00%
The monthly service fee for this account was waived as an added feature of Chase
BusinessClassic account.
You earned a higher interest rate on your Chase Business High Yield Savings acco
unt during this statement period because you had a qualifying Chase BusinessCla
ssic account.
30 deposited items are provided with your account each month. There is a $0.20
fee for each additional deposited item.
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Page 23 of24
CHASE 0
ACCOUNT # 000000730690435
See both front and back images of cleared checks at Chase. com. If you'r
e not enrolled In this free service, please enroll now.
CHASE 0
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Page 301"26
CHASEO
July 01. 2009lhrough July 31.2009
Primaoy Account: 000000730690435
DIRECT LOANS ONLINE INC DBA DIRECT
LENDING GROUP
Account Number: 00000073Q~90435
ICHECKING SUMMARY I
Beginning Balance
INSTANCES AMOUNT
$10,880.81
Deposits and Additions 4
Checks Paid 10
ATM & Debit Card Withdrawals 63
Other Withdrawals, Fees & Charges 6
4,665.59
- 8,192.47
- 3,850.68
- 1,379.30
Ending Balance
83 $2,123.95
Your monthly service fee was waived because you maintained an average checking b
alance of $4,000 or more during the statement period.
This message confirms that you have overdraft protection on your checking accoun
t.
I DEPOSITS AND ADDITIONSI
_
DATE
07/13
DESCRIPTION
Card Purchase Return 07/10 Chrysler Jeep 15000029 Bellevue WA Card 9781
AMOUNT
$75.01
07/13 Deposit 514028119
4,000.73
07/17 Deposit 483074197
543.18
07/27 Card Purchase Return 07/25 Union 76 10035988 Fif
e WA Card 9781 46.67
Total DepOSits and Additions
$4,665.59
Page 3 of 10
CHASE 0
ICHECKS PAID I
July 01.2009 through July 31. 2009
Primary Account: 000000730690435
DATE
CHECK NO. DESCRIPTION
PAID
AMOUNT
10 /\
07/20 $479.62
1190 ;
07109 450.00
1191 /\
07101
300.00
1192 /\
07/03 24.85
1196 * /\
07/17 149.00
1197 /\
07113 500.00
1198 /\
07113 5,000.00
1200 * A
07116
260.00
1202 * A
07116
1,000.00
1205 * /\
07/28 29.00
Total Checks Paid
$8,192.47
If you see a description in the Checks Paid section, it means that we received o
nly electronic information about the check, not the original or an image of the
check. As a result, we're not able to retum the check to you or show you an imag
e:
* All of your recent checks may not be on this statement, either because they h
aven't cleared yet or they were listed' on one of your previous statements.
/\ An image of this check may be available for you to view on Chase. com.
IATM & DEBIT CARD WITHDRAWALS I
DATE DESCRIPTION
AMOUNT
07/01 ATM Withdrawal 06/3012240 N Tatum Blvd Phoenix AZ Card
9781 $60.00
07/02 Card Purchase With Pin 07/01 Costco Gas #00427 09 Scottsdale A
Z Card 9781 59.99
07/02 Card Purchase 06/26 Persian Room Scottsdale AZ Card 9781
22.1
7
07/02 Card Purchase 07/01 Sapporo Scottsdale Scottsdale AZ Car
d 9781 11.00
07/03 Card Purchase W/Cash 07/02 Safeway Store 1291 Fountain HI AZ
Card 9781 74.12
Purchase $14.12 Cash Back $60.00
07/03 Card Purchase 07/01 Mastro's Oc Scottsdal Scottsdale AZ
Card 9781 70.00
07/06 Card Purchase 07/04 Ouality Inns Page AZ Card 9781
,
,192.76
07/06 Card Purchase 07/04 Circle K 00583 047 Page AZ C
ard 9781 43
.33
07/06 Card Purchase 07/03 Red Mesa #505 Page AZ Card 9781
40
.01
07/06 Card Purchase 07/02 Chevron 00208757 Williams AZ Card
9781 37.25
07/06 Card Purchase 07/04 Shell Oil 5152722006 Mexican Hat
UT Card 9781 31.86
07/06 Card Purchase 07/02 Diamond 1619 Shamrock Tempe AZ Card
9781 17.37
07/06 Card Purchase 07/04 Wm Supercenter Page AZ Card 9781
11.
42
07/06 Card Purchase 07/03 Circle K 00583 047 Page AZ
Card 9781
10.34
07/07 Card Purchase 07/05 Shell Oil 51527220111 Moab UT Car
d 9781 33.21
07107 Card Purchase 07/05 Holiday Oil #07 Draper UT Card 9781
33.00
07/08 Card Purchase 07/06 Petrosun Fuel Inc. Yakima WA Card 97
81 64.09
07/08 Card Purchase 07/06 Fred M Fuel #9662 076 Boise 10
Card 9781 57.73
07/08 Card Purchase 07/06 Zeeks Pizza-West Seattl Seattle WA
Card 9781 40.00
07/08 Card Purchase 07/07 Starbucks USA 00033159 Issaquah WA
Card 9781 31.67
07/08 Card Purchase 07/06 Shell Oil 63232228688 Seattle WA
Card 9781 25.59
07/08 Card Purchase 07/07 Applus Technologies, 425-6441800
WA Card 9781 15.00
07/08 Card Purchase 07/06 Walgreens #6357 Issaquah WA Card 9
781 13.39
07/08 Card Purchase 07/07 Fedex Kinko's #1038 Bellevue WA Car
d 9781 2.04
07/09 Card Purchase 07/08 WA Vehicle Licensing 360-6641487
WA Card 9781 83.75
07/09 Card Purchase 07/07 Palomino 84 Bellevue WA Card 9781
3
5.00
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I
Page 5 of26
CHASE 0
July 01, 2009 through JUly 31, 2009
PrimaryAccount 000000730690435
IATM & DEBIT CARD WITHDRAWALsl_:_(co_n_tin_u_ed: ~
_
DATE DESCRIPTION
07/09 Card Purchase
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Page 6 of26
!i
July 01, 2009lhrough July 31, 20091 i
Primary Account: 000000730690435
iii
IOTHER WITHDRAWALS, FEES & CHARGESI_(c_on_tin_u_ed_~
-',-'--_
DATE DESCRIPTION
AMOUNT
07/22 Cri Payroll PR Tax/Fee 0011670006DjCCD ID: 1880146711
' 30.00
07/28 American Express Web Remit 090727055560574 Web ID: 2005032111
j 500.00
Total Other Withdrawals, Fees & Charges
$11,379.30
I DAILY ENDING BALANCE I
DATE
AMOUNT
07/01 $10,520.81
07/02 10,427.65
07/03 10,258.68
07/06 9,874.34
07/07 9,808.13
07108 9,558.62
07109 8,959.37
07/10 8,708.93
07113 5,888.75
DATE
07/14
07115
07/16
07/17
07/20
07/22
07/27
07/28
I
!
i'
IAMOUNT
~,738.71
9\721.71
~,125.88 i,472.61
2,708.13
i
2,678.13
2,652.95
2,123.95
I SERVICE CHARGE SUMMARY ,
'---_
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid I Debits Deposits I Credits Deposited Items
Transaction Total
NUMBER OF TRANSACTIONS
73
5
4
82
SERVICE FEE CALCULATION
Service Fee Service Fee Credit Net Service Fee
Excessive Transaction Fees (Above 200)
Total Service Fees
AMOUNT
$14.00
-$14.00
$0.00
$0.00
$0.00
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Page 70f26
:
July 01.2009 through July 31. 2oo9!
Primary Account
LENDING GROUP
SAVINGS SUMMARY
722
Beginning Balance
Ending Balance
INSTANCES AMOUNT
$0.09
o $0.09
Annual Percentage Yield Earned This Period
0.00%
The monthly service fee for this account was waived as an added feature of Chase
BusinessClassic account.
You earned a higher interest rate on your Chase Business High Yield Savings acco
unt during this statement period because you had a qualifying Chase BusinessCla
ssic account.
30 deposited items are provided with your account each month. There is a $0.20
fee for each additional deposited
See both front and back images of cleared checks at Chase. com. enroll no
w.
I
If you're not enrolled In this free service,
tlIPJ:-CTL0Al>1S0NUNElNcA!.o\SRfI,UZl
6IJII0S't"HAVt~E
BELLEVllc:.WA 9!1004
~I
005540707608 JUL 20 #0000000010 $479.62
CHASE 0
(continued)
July 01. 2009 through July 31. Primary Account:
See both front and back images of cleared checks at Chase.com. If you're
not enrolled in this free service, enroll now.
1196
1202
...~_t;13E1
Jr ..----- ..--.-.... ..... ..
J ~ DI
tECT LENOtNG GROUP
~A~RAS~HFIUZI
=<;11' ("')I.:'_
;;),......." /.. ._.JA,."'....to<!:_..d:2lI*"-.4-?c-,_:::"=-
c:HA!lEO
fl!~if.:","64 (~"",,)
"00102001' .u aemoo e..e
...
,~~.
j $ /_ ....
::::==-:-.......I.i\ s::-
007260884146 JUL 16 #0000001202 $1.000.00
006680006575 JUL 28 #0000001205 $29.00
CHASE 0
I
I;
July 01, 2009 through July 31, 2009 :
1
PrimaryAccount: 000000730690435
I:
I
CHASE 0
I
i:
I
July 01, 2009 through July 31, 2009~
Primary Account: 000OO07306~35
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Page 13 of26
I
I:
August 01,2009 through August 31, , '
Primary Account:
LENDING GROUP
11
CHECKING
INSTANCES AMOUNT
Beginning Balance
$2,123.95
Deposits and Additions 4
23,761.83
Checks Paid 9
-2,877.25
ATM & Debit Card Withdrawals 19
- 1,330.55
Other Withdrawals, Fees & Charges 12
- 13,995.55
Ending Balance 44
$7,682.43
Your monthly service tee was waived because you had at least 5 debit card purcha
ses during the statement period. I Ii
This message confirms that you have overdraft protection on your checking accoun
t. I"
I:
DEPOSITS AND ADDITIONS
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1129/2013
, Page 14 of26
CHASE 0
ICHECKS PAID I
I;
[i
i:
AugustOt. 2009 through August 31. kg
Primary Account: 000OO0730690;43s
I:
I; i: I.: ji
DATE 1 ~
CHECK NO.
1193 A
1194 A
1199 *A
1201 * A
1203 * A
1204 A
1206 * A
1207 A
1208 A
DESCRIPTION
PAID IAMOUNT
08/25 !J)300.00
08/21 1::239.00
08/05 1)250.00
08/26 !1420.89
08/07 ii 29.00
08/26 '550.00
08/03 'i: 29.00
08/04 9.00
08/25 ;;,50.36
Total Checks Paid
$2;~n.25
If you see a description in the Checks Paid section, n means that we received o
nly electronic information about the c~eck, not the original or an image of the
check. As a result, we're not able to return the check to you or show you an ima
gJJ)
All of your recent checks may not be on this statement, either because they hav
en't cleared yet or they were listed ~n one of your previous statements.
A An image of this check may be available for you to view on Chase. com.
IATM & DEBIT CARD WITHDRAWALSI
..,.,.--_
DATE DESCRIPTION
AMOUNT
08/10 Non-Chase ATM Withdraw 08/092207181 Avenue Seattle WA Card 9781
$104.00
08/10 Card Purchase With Pin 08/0899 Ranch Market 18230 E Kent WA Card 97
81 i 7.65
08/11 Card Purchase W/Cash 08/10 Metropolitan MA 100 Mer Seattle WA Car
d 9781 1:02.73
Purchase $2.73 Cash Back $100.00
08/14 Card Purchase 08/13 Coastal Kitchen Seattle WA Card 9781
29.63
08/17 ATM Wnhdrawal 08/154306 S.W. Edmunds Seattle WA Card 9781
100.00
08/17 Card Purchase 08/13 Ali's Gasco #1037 Seattle WA Card 9781
44.01
08/18 Card Purchase 08/16 7-Eleven 24404 Seattle WA Card 9781
'33.92
08/19 Card Purchase 08/17 Wilde Rover Irish Pub & Kirkland WA C
ard 9781 '38.55
08/19 Card Purchase 08/16 The Third Floor Fish CA Kirkland WA Ca
rd 9781 ,6.22
08/19 Card Purchase 08/17 Hectors Kirkland WA Card 9781
16.00
08/21 ATM Withdrawal 08/204306 S.W. Edmunds Seattle WA Card 9781
290.00
08/24 ATM Withdrawal 08/2214140 N 100th 81 Scottsdale AZ Card 9
781 3<)0.00
08/24 Card Purchase 08/22 Shell Oil 57427771407 Declo ID Card 97
81 4661
08/24 Card Purchase 08/22 Safeway StoreO0002709 Flagstaff AZ Ca
rd 9781 27.11
08/24 Card Purchase 08/22 7-Eleven 25117 Salt Lake ca UT Card 97
81 20.00
08/26 ATM Wnhdrawal 08/2511344 Crenshaw Blvd. Inglewood CA Card
9781 2QO.00
08/26 Card Purchase 08/24 Ufe Time Fitness #155 Phoenix AZ Card
9781 1.5.79
08/26 Card Purchase 08/24 Checker #1500000150 Scottsdale AZ Ca
rd 9781 :4.63
08/31 Card Purchase 08/28 Safeway StoreO00129 Fountain HI AZ Ca
rd 9781 23.70
Total ATM & Debit Card Withdrawals
$1,SSp.55
Page 401 8
1129/2013
Page 16 of26
CHASE 0
LENDING GROUP
SAVINGS SUMMARY
Beginning Balance
INSTANCES AMOUNT
$0.09
Ending Balance o
$0.09
Annual Percentage Yield Earned This Period
0.00%
The monthly service fee for this account was waived as an added feature of Chase
BusinessClassic account.
You earned a higher interest rate on your Chase Business High Yield Savings acco
unt during this statement period because you had a qualifying Chase BusinessCla
ssic account.
30 deposited items are provided with your account each month. There is a $0.20
fee for each additional deposited
ACCOUNT#OOOIOOOI~OI6901~5
I'
See both front and back images of cleared checks at Chase.com. If you're
not enrolled in this free service, enroll now.
DIR!.CTLNPINGGROUP
~m5~-
1193
DIRECT l~CNNCI OROUP
ARASHRUZ!
Pail" 6018
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1129/2013
Page 17 of26
I
I
CHASE 0
(continued)
August 01,2009 through August 31, Primary Account: OOl()(Jl()(JmlOE,9()fI:55
See both front and back images of cleared checks at Chase.com. If you're
not enrolled in this free service,. 1 enroll now.
CHASE 0
CHASE 0
LENDING GROUP
CHECKING SUMMARY
INSTANCES AMOUNT
Beginning Balance
$7,682.43
Deposits and Additions
6,400.00
Checks Paid 4
- 2,952.52
ATM & Debit Card Withdrawals 11
-727.24
I
Other Withdrawals, Fees & Charges 8
-4,734.25
I
I
Ending Balance 24
$5,668.42 I
Your monthly service fee was waived because you maintained an average checking b
alance of $4,000 or more statement period.
This message confirms that you have overdraft protection on your checking accoun
t.
IDEPOSITS AND ADDITIONSI
-+--_
DATE DESCRIPTION
09/16 486687344
Total DepoSits and Additions
CHECKS PAID
CHECK NO.
1209 1\
DESCRIPTION
CHASE 0
II!
I
I
DATE
09/02
09/03
09/03
DESCRIPTION
Card Purchase 09/01 Fedex Kinko's #2314 Scottsdale P;z Card 9781
Card Purchase 09/02 Usps 0376609552380062 Scottsdale P;z Card 9781
Card Purchase 09/02 Chevron 00206890 Scottsdale sa. Card 9781
~OUNT
I. $0.68
j'll.08
110.00
09/03 Card Purchase
09/02 Usps 0376609552380062 Scottsdale P;z Card 9781
I" 5.54
09/04
Card Purchase 09/02 Shell Oil 57442242400 Scottsdale P;z Card 9781
I' 36.01
09/04 Card Purchase
09/03 Fedex Kinko's #2314 Scottsdale P;z Card 9781
I' 7.20
09/08
Card Purchase 09/04 Progressive Ins 800888-7764 OH Card 9781
11412.57
09/14 ATM Withdrawal
09/1217124 E Shea Blvd Fountain Hill ia Card 9781
1,100.00
09/18
09/21
Card Purchase With Pin 09/17 Costco Gas #00738 0930 Phoenix P;z Card 9781
Card Purchase 09/18 PlnPriceline.Com H1800-657-916 CT Card 9781
I: 35.72
j, 92.45
09/21 Card Purchase
09/19 Francis & Sons Car WA Scottsdale P;z Card 9781
1115.99
Total ATM & Debit Card Withdrawals
$727.24
II
IOTHER WITHDRAWALS, FEES & CHARGESI
I:
DATE DESCRIPTION
09/03 American Express Web Remit 090903057551693 Web 10: 2005032111
I~OUNT
$11;229.86
09/08 American Express Web Remit 090908053209591 Web 10: 2005032111
1/,000.00
09/22 American Express Web Remit 090922052650208 Web 10: 2005032111
li500.00
09/23 Wachovia Dealer Fee & Pmts 8701979418 Web 10: 9330291646
1'326.09
09/24 Cri Payroll PR Tax/Fee 0011670006Dj CCD 10: 1880146711
I' 30.00
09/29 Withdrawal
1;100.00
09/29 Withdrawal
1:100.00
09/30 American Express Web Remit 090930065770963 Web 10: 2005032111
1;448.30
Total Other Withdrawals, Fees & Charges
IDAILY ENDING BALANCE I
DATE
AMOUNT
09/02 $7,681.75
09/03 6,425.27
09/04 6,382.06
09/08 2,966.97
09/10 2,316.97
09/11 2,291.97
09/14 2,191.97
09/16 8,591.97
DATE
09/18
09/21
09/22
09/23
09/24
09/29
09/30
i;
I~MOUNT
':~556.25
8;447.81
I
7:;947.81
I:
]'621.72
7,591.72
Ii
7,391.72
I:
f,668.42
I
I'
j:
1 SERVICE CHARGE SUMMARY 1
+
)'
TRANSACTIONS FOR SERVICE FEE CALCULATION
Checks Paid / Debits Deposits / Credits Deposited Items
NUMBER OF
I'
TRANSACTIONS
22
2
Ii
Transaction Total
25
Page 50! ii
ii
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ms=... 1/29/2013
I
Page 24 of26
CHASE 0
I
DIRECT LOANS ONLINE INC DBA DIRECT LENDING GROUP
SAVINGS SUMMARY
Beginning Balance
INSTANCES AMOUNT
$0.09
Ending Balance o
$0.09
Annual Percentage Yield Earned This Period
0.00%
The monthly service fee for this account was waived as an added feature of Chase
BusinessClassic account.
You eamed a higher interest rate on your Chase Business High Yield Savings accou
nt during this statement period because you had a qualifying Chase BusinessClass
ic account.
30 deposited items are provided with your account each month. There is a $0.20
fee for each additional deposited '1
ACCOUNT#OOOOOOI730'~O'~5
See both front and back images of cleared checks at Chase.com. If you're
not enrolled in this free service. enroll now.
i
Page 6 of !
I'
I
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......'.H. ~"
1129/2013
Page 25 of26
CHASEO
(continued)
September 01. 2009 through September
Primary Account:
See both front and back images of cleared checks at Chase.com. If you're
not enrolled in this free service, enroll now.
1211 i
~~~.,_ llf,,
:i1~~~~~~:=;~~~===:;;~~$~~:~
_ ..$.
I/PV
006680453326 SEP 29 #0000000000 $100.00
006480788533 SEP 29 #0000000000 $100.00
I,
I
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1129/2013
Ii Page 26 of26
CHASE 0
Ii Ii Iii
II'
September 01, 2009 through September 31il!:2009
Primary Account: 000000730690435
i
CHASEO
I'
LENDING GROUP
CHECKING SUMMARY
INSTANCES AMOUNT
Beginning Balance
-$39.00
Deposits and Additions 5
27,015.18
Checks Paid 3
- 8,524.18
Other Withdrawals, Fees & Charges 14
- 13,915.37
Ending Balance 22
$4,536.63
Your monthly service fee was waived because you maintained an average checking b
alance of $4,000 or more statement period.
This message confirms that you have overdraft protection on your checking accoun
t.
I
I
I
I
I the
IDEPOSITS AND ADDITIONSI
--+ic-
DATE
11/02
DESCRIPTION
Insufficient Funds Fee Refund
AMOUNT
CHECKS PAID
CHECK NO.
1216 "
DESCRIPTION
. AMOUNT
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1129/2013
Page 12 of22
I
I
--+f+-I'5_36_.63
;,
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... 112912013
Page 13 of22
CHASE 0
LENDING GROUP
SAVINGS SUM
54722
Beginning Balance
Ending Balance
INSTANCES AMOUNT
$87.77
o $87.77
Annual Percentage Yield Earned This Period
Interest Paid Year-to-Date
0.00%
$0.05
The monthly service fee for this account was waived as an added feature of Chase
BusinessClassic account.
i
You eamed a higher interest rate on your Chase Business High Yield Savings accou
nt during this statement period j;
because you had a qual~ying Chase BusinessClassic account.
--
30 deposited items are provided with your account each month. There is a $0.20
fee for each additional deposited
See both front and back images of cleared checks at Chase. com. enroll n
ow.
If you're not enrolled In this free service, I
I
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1129/2013
Page 14 of22
CHASE 0
October 31, 2009 through November
Primary Account:
(continued)
ACCOUNT#OOOIOOOI7~IOOOI~5
See both front and back images of cleared checks at Chase. com. If you'r
e not enrolled in this free service, enroll now.
.'
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1129/2013
Page 15 of22
CHASE 0
i:
October 31, 2009 through November 30,12009
Ii
Primary Account: 000000730690435
Ii
Chase Gift Cards are the Perfect Gift!
Ii
Available in any amount from $25 to $500
Convenient and secure
Accepted at millions of locations worldwide
The perfect gift for any occasion
Ii
Ii
Order online at chase.comiGiftCardOrder or stop by a Chase branch t
oday!
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1\ Page 16 of22
CHASE 0
October 31, 2009 through November 3d! 2009
Ii;
PrimalY Account: 000OOO73069q435
This Page Intentionally Left Blank
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