Download as pdf or txt
Download as pdf or txt
You are on page 1of 4

Statement Summary: January 2020 1/1/2020 Through 1/31/2020 Page 1 of 4

judy seales Lincoln Savings Bank


4102 Sparks Rd PO Box E
Alexander, AR 72002 Reinbeck, IA 50669
800-588-7551

Account Activity Summary


MoneyLion Checking Balance Information
*************3536 Beginning Balance on 1/1/2020 $11.84

10 deposits and other credits $1,176.39

33 withdrawals and other debits ($1,181.23)

Total Fees $0.00

Ending Balance on 1/31/2020 $7.00

Average Ledger Balance $16.66

Number of Days in Cycle 31

Interest Information
Interest Rate 0.00 %

Statement Period Interest Earned $0.00

Year-to-Date Interest Earned $0.00

Annual Percentage Yield Earned 0.00 %

Date Description Deposits Withdrawals Balance

1/1/2020 Beginning Balance $11.84

1/2/2020 Card Purchase from MoneyLion Checking ($6.24) $5.60


ORDER.WISH.COM, WWW.WISH.COM, CA 94104 USA
1/3/2020 Deposit to MoneyLion Checking $832.00 $837.60
SSA TREAS 310 XXSOC SEC JUDY D SEALES
430377308A SSA
1/3/2020 Internal to Program Reserve ($290.96) $546.64
Instacash Payment
1/3/2020 Program Reserve to Internal $50.00 $596.64
Instacash Deposit
1/3/2020 Card Purchase from MoneyLion Checking ($52.47) $544.17
HAR*LI COMBO BKS JAN20, 800-229-3446, NY 14043
USA
1/3/2020 Program Reserve to Internal $50.00 $594.17
Instacash Deposit
1/3/2020 Program Reserve to Internal $38.35 $632.52

1/3/2020 Card Purchase from MoneyLion Checking ($3.30) $629.22


BIG RED 143, BENTON, AR USA
1/3/2020 Card ATM Cash Withdrawal from MoneyLion Checking ($203.50) $425.72
2400 SPRINGHILL RD, BRYANT, AR USA,$3.50
Surcharge
1/4/2020 Card Purchase from MoneyLion Checking ($89.95) $335.77
CRT*Lexington Law, 800-3418441, UT 84054 USA
1/4/2020 Card Purchase from MoneyLion Checking ($8.52) $327.25
ORDER.WISH.COM, WWW.WISH.COM, CA 94104 USA
1/4/2020 Card Purchase from MoneyLion Checking ($30.93) $296.32
BLS*BUBBLY BELLE, 185-571-3038, FL 34238 USA
Statement Summary: January 2020 1/1/2020 Through 1/31/2020 Page 2 of 4

Account Activity Summary


MoneyLion Checking 1/4/2020 Program Reserve to Internal $50.00 $346.32
Instacash Deposit
*************3536 1/4/2020 Program Reserve to Internal $35.00 $381.32
Instacash Deposit
1/4/2020 Program Reserve to Internal $30.00 $411.32
Instacash Deposit
1/4/2020 Internal to Program Reserve ($2.50) $408.82
MoneyLion Out-of-Network ATM Fee
1/4/2020 Card Purchase from MoneyLion Checking ($13.00) $395.82
IC *FREESHIPPING.COM, 800-515-9185, CT 06067 USA
1/4/2020 Card Purchase from MoneyLion Checking ($79.92) $315.90
PlentyofFish Media LLC, 888-3454454, TX 75231 USA
1/4/2020 Card Purchase from MoneyLion Checking ($89.00) $226.90
VIASAT, 866-945-3258, CA 92009 USA
1/4/2020 Card Purchase from MoneyLion Checking ($8.16) $218.74
SHOPPERS VALUE FOODS, BENTON, AR USA
1/4/2020 Card Purchase from MoneyLion Checking ($19.15) $199.59
Salem Citgo, BENTON, AR USA
1/5/2020 Card Purchase from MoneyLion Checking ($6.59) $193.00
HLU*Hulu 1607194185540-U, HULU.COM/BILL, CA 90404
USA
1/5/2020 Card Purchase from MoneyLion Checking ($4.00) $189.00
SVK*Dr. Seuss Books, 800-6756995, CT 06810 USA
1/5/2020 Card Purchase from MoneyLion Checking ($5.05) $183.95
ORDER.WISH.COM, WWW.WISH.COM, CA 94104 USA
1/5/2020 Program Reserve to Internal $30.00 $213.95
Instacash Deposit
1/5/2020 Card Purchase from MoneyLion Checking ($50.71) $163.24
SMARTPAY-TF-TOTALWIRELE, 925-298-6109, CA 94108
USA
1/6/2020 Card Purchase from MoneyLion Checking ($2.13) $161.11
ORDER.WISH.COM, WWW.WISH.COM, CA 94104 USA
1/6/2020 Card Purchase from MoneyLion Checking ($9.88) $151.23
WALMART.COM, 800-966-6546, AR 72712 USA
1/7/2020 Card Purchase from MoneyLion Checking ($17.05) $134.18
WALMART.COM 8009666546, 800-966-6546, AR 72716
USA
1/7/2020 MoneyLion Checking to Program Clearing ($4.00) $130.18
Transfer to MoneyLion Investment
1/8/2020 Card Purchase from MoneyLion Checking ($19.95) $110.23
WWW.ZOOSK.COM, SAN FRANCISCO, CA 94105 USA
1/9/2020 Card Purchase from MoneyLion Checking ($29.95) $80.28
WWW.ZOOSK.COM, SAN FRANCISCO, CA 94105 USA
1/10/2020 Card ATM Cash Withdrawal from MoneyLion Checking ($43.50) $36.78
1524 S REYNOLDS RD, BRYANT, AR USA,$3.50
Surcharge
1/10/2020 Card Funds Transfer Debit from MoneyLion Checking ($3.99) $32.79
Western Union FiSan Franc, iscoCA94107,
1/11/2020 Card Purchase from MoneyLion Checking ($15.94) $16.85
DOLLAR GENERAL #, BRYANT, AR USA
1/11/2020 Card Purchase from MoneyLion Checking ($1.00) $15.85
BV BEENVERIFIED.COM, 212-738-0028, NY 10018 USA
1/12/2020 Card Purchase from MoneyLion Checking ($4.95) $10.90
budgetics.c 18442925127, budgetics.com, GB LUX
1/12/2020 Card Purchase from MoneyLion Checking ($30.52) ($19.62)
HCS*HighlightsforChildren, 888-3726433, OH 43215 USA
1/12/2020 Card Purchase from MoneyLion Checking ($30.52) ($50.14)
HCS*HighlightsforChildren, 888-3726433, OH 43215 USA
Statement Summary: January 2020 1/1/2020 Through 1/31/2020 Page 3 of 4

Account Activity Summary


MoneyLion Checking 1/12/2020 Card Purchase from MoneyLion Checking ($3.10) ($53.24)
ORDER.WISH.COM, WWW.WISH.COM, CA 94104 USA
*************3536 1/12/2020 Card Purchase from MoneyLion Checking ($0.80) ($54.04)
ORDER.WISH.COM, WWW.WISH.COM, CA 94104 USA
1/31/2020 Card Merchandise Return from an account $30.52 ($23.52)
HCS*HighlightsforChildren, 888-3726433, OH 43215 USA
1/31/2020 Card Merchandise Return from an account $30.52 $7.00
HCS*HighlightsforChildren, 888-3726433, OH 43215 USA
1/31/2020 Ending Balance $7.00

Summary of Overdraft and Returned Item Fees


Total for This Period Total Year-to-Date

Total Overdraft Fees $0.00 $0.00

Total Returned Item Fees $0.00 $0.00


Statement Summary: January 2020 1/1/2020 Through 1/31/2020 Page 4 of 4

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS


Telephone us at (800)-617-9584
or
Write us at P.O. Box 1547, Sandy, UT 84091-1547

As soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or
receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
(1)      Tell us your name and account number (if any)
(2)      Describe the error or the 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.
(3)      Tell us the dollar amount of the 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 recredit
your account for the amount you think is in error; so that you will have use of the money during the time it takes us to complete our
investigation.

BILLING RIGHTS SUMMARY

What To Do If You Think You Find a Mistake On Your Statement. If you think there is an error on your statement, write to us at the
address noted above.

In your letter, give us the following information:

·         Account information: Your name and account number.


·         Dollar amount: The dollar amount of the suspected error.
·         Description of Problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a
mistake.

You must contact us within 60 days after the error appeared on your statement.

You must notify us of any potential errors in writing. You may call us, but if you do, we are not required to investigate any potential errors
and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true:

·         We cannot try to collect the amount in question or report you as delinquent on that amount.
·         The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we
determine that we made a mistake, you will not have to pay the amount in question, or any interest or other fees related to that
amount.
·         While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
·         We can apply any unpaid amount against your credit limit.
.

You might also like