Scribd Logo
Upload

Welcome to Scribd!

  • Conns2

    Uploaded by

    serviceconsultancy005
    73 views4 pages
    This document summarizes the account activity for Arshad Hopkins' 76 EXPRESS FREE CHECKING account from October 1, 2023 through December 31, 2023. It shows deposits from Cash App and Social Security payments, as well as withdrawals from ATMs, purchases from retailers, and Cash App transfers. The ending balance on December 31, 2023 was $15.00.

    Original Description:

    Light bill Nigeria

    Original Title

    1702569537146_conns2

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document summarizes the account activity for Arshad Hopkins' 76 EXPRESS FREE CHECKING account from October 1, 2023 through December 31, 2023. It shows deposits from Cash App and Social Security payments, as well as withdrawals from ATMs, purchases from retailers, and Cash App transfers. The ending balance on December 31, 2023 was $15.00.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    73 views4 pages

    Conns2

    Uploaded by

    serviceconsultancy005
    This document summarizes the account activity for Arshad Hopkins' 76 EXPRESS FREE CHECKING account from October 1, 2023 through December 31, 2023. It shows deposits from Cash App and Social Security payments, as well as withdrawals from ATMs, purchases from retailers, and Cash App transfers. The ending balance on December 31, 2023 was $15.00.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 4

    Account History for 76 EXPRESS FREE CHECKING

    (ARSHAD HOPKINS)
    All transactions from 10/01/2023 - 12/31/2023
    Check
    Date Description # Credit Debit Balance

    12/14/2023 Cash App*Persephiney Hosan Franciscocaus $125.00 $890.00


    7:36 am Electronic Credit - Cash App*Persephiney Hosan
    Franciscocaus 14Dec23 At 13:36 Card# 5593

    12/14/2023 Cash App*Persephiney Hosan Franciscocaus $750.00 $765.00


    7:35 am Electronic Credit - Cash App*Persephiney Hosan
    Franciscocaus 14Dec23 At 13:35 Card# 5593

    12/14/2023 Cash App*Persephiney Hosan Franciscocaus $10.00 $15.00


    6:50 am Electronic Credit - Cash App*Persephiney Hosan
    Franciscocaus 14Dec23 At 12:50 Card# 5593

    12/08/2023 Mcw863-Clint1023 Hamclintmsus -$10.00 $5.00


    9:16 am Point-Of-Sale Purchase - Mcw863-Clinton 1023
    Hamclinton Msus 07Dec23 At 09:14 Card# 5593

    12/07/2023 Riverwalk Ca-608142 104Vicksburg Msus -$45.00 $15.00


    1:55 pm Atm Withdrawal - Riverwalk Ca-608142 104Vicksburg
    Msus 07Dec23 At 13:55 Card# 5593 (Pinned)

    12/07/2023 Cash App*Persephiney Hosan Franciscocaus -$430.00 $60.00


    9:43 am Point-Of-Sale Purchase - Cash App*Persephiney Hosan
    Franciscocaus 07Dec23 At 12:42 Card# 5593

    12/07/2023 Centuryfirst Fcu 1001 Hclintmsus -$25.00 $490.00


    6:07 am Atm Withdrawal - Centuryfirst Fcu 1001 Hclinton Msus
    07Dec23 At 06:07 Card# 5593 (Pinned)

    12/07/2023 Quick Fill 3 Cantmsus -$15.00 $515.00


    5:35 am Point-Of-Sale Purchase - Quick Fill 3 Canton Msus
    07Dec23 At 05:32 Card# 5593

    12/07/2023 Cash App*Persephiney Hosan Franciscocaus $5.00 $530.00


    2:35 am Electronic Credit - Cash App*Persephiney Hosan
    Franciscocaus 07Dec23 At 08:35 Card# 5593

    12/07/2023 Cash App*Persephiney Hosan Franciscocaus $25.00 $525.00


    2:35 am Electronic Credit - Cash App*Persephiney Hosan
    Franciscocaus 07Dec23 At 08:35 Card# 5593

    12/07/2023 Cash App*Persephiney Hosan Franciscocaus $500.00 $500.00


    2:34 am Electronic Credit - Cash App*Persephiney Hosan
    Franciscocaus 07Dec23 At 08:34 Card# 5593
    Check
    Date Description # Credit Debit Balance

    12/03/2023 Apple.com/Bill E Applcupertino Caus -$11.76 $0.00


    12:55 am Point-Of-Sale Purchase - Apple.com/Bill One
    Applcupertino Caus 02Dec23 At 13:27 Card# 5593

    12/02/2023 Cash App*Persephiney Hosan Franciscocaus -$4.48 $11.76


    9:29 pm Point-Of-Sale Purchase - Cash App*Persephiney Hosan
    Franciscocaus 03Dec23 At 00:29 Card# 5593

    12/02/2023 Cash App*Persephiney Hosan Franciscocaus -$25.00 $16.24


    9:27 pm Point-Of-Sale Purchase - Cash App*Persephiney Hosan
    Franciscocaus 03Dec23 At 00:27 Card# 5593

    12/02/2023 Cash App*Persephiney Hosan Franciscocaus -$25.00 $41.24


    9:26 pm Point-Of-Sale Purchase - Cash App*Persephiney Hosan
    Franciscocaus 03Dec23 At 00:26 Card# 5593

    12/01/2023 Cash App*Persephiney Hosan Franciscocaus $54.00 $66.24


    11:02 am Electronic Credit - Cash App*Persephiney Hosan
    Franciscocaus 01Dec23 At 17:02 Card# 5593

    12/01/2023 Cash App*Persephiney Hosan Franciscocaus - $12.24


    10:06 am Point-Of-Sale Purchase - Cash App*Persephiney Hosan $1,099.00
    Franciscocaus 01Dec23 At 13:06 Card# 5593

    12/01/2023 Ssa Treas 310 $1,111.00 $1,111.24


    12:07 am ACH Ach Credit
    N1*Gd*Persephiney Hopkins -N1*Be*Arshad Hopkins
    *34*427919638-
    ACH Ach Credit - Xxsoc Sec
    N1*Gd*Persephiney Hopkins -N1*Be*Arshad Hopkins
    *34*427919638-

    11/04/2023 Apple.com/Bill E Appl866-712-7753 Caus -$11.76 $0.24


    1:05 am Point-Of-Sale Purchase - Apple.com/Bill One Appl866-
    712-7753 Caus 03Nov23 At 01:05 Card# 5593

    11/03/2023 Cash App*Persephiney Hosan Franciscocaus - $12.00


    10:04 am Point-Of-Sale Purchase - Cash App*Persephiney Hosan $1,099.00
    Franciscocaus 03Nov23 At 12:04 Card# 5593

    11/03/2023 Ssa Treas 310 $1,111.00 $1,111.00


    12:06 am ACH Ach Credit
    N1*Gd*Persephiney Hopkins -N1*Be*Arshad Hopkins
    *34*427919638-
    ACH Ach Credit - Xxsoc Sec
    N1*Gd*Persephiney Hopkins -N1*Be*Arshad Hopkins
    *34*427919638-
    Check
    Date Description # Credit Debit Balance

    10/12/2023 Cash App*Persephiney Hosan Franciscocaus -$33.61 $0.00


    9:35 pm Point-Of-Sale Purchase - Cash App*Persephiney Hosan
    Franciscocaus 12Oct23 At 23:34 Card# 5593

    10/12/2023 Cash App*Persephiney Hosan Franciscocaus $7.00 $33.61


    6:26 pm Electronic Credit - Cash App*Persephiney Hosan
    Franciscocaus 12Oct23 At 23:26 Card# 5593

    10/12/2023 Cash App*Persephiney Hosan Franciscocaus $25.00 $26.61


    6:26 pm Electronic Credit - Cash App*Persephiney Hosan
    Franciscocaus 12Oct23 At 23:26 Card# 5593

    10/06/2023 Murphy6857Atwalmart 948Clintmsus -$24.53 $1.61


    9:51 am Point-Of-Sale Purchase - Murphy6857Atwalmart
    948Clinton Msus 05Oct23 At 07:56 Card# 5593

    10/06/2023 Apple.com/Bill E Applcupertino Caus -$10.69 $26.14


    1:08 am Point-Of-Sale Purchase - Apple.com/Bill One
    Applcupertino Caus 05Oct23 At 13:31 Card# 5593

    10/05/2023 Murphy6857Atwal Clintmsus -$25.60 $36.83


    6:23 pm Point-Of-Sale Purchase - Murphy6857Atwal Clinton Msus
    05Oct23 At 18:20 Card# 5593

    10/05/2023 Apple.com/Bill E Appl866-712-7753 Caus -$6.41 $62.43


    9:04 am Point-Of-Sale Purchase - Apple.com/Bill One Appl866-
    712-7753 Caus 05Oct23 At 09:04 Card# 5593

    10/05/2023 Krystal Jcm006 3875 Metjacksmsus -$15.99 $68.84


    12:49 am Point-Of-Sale Purchase - Krystal Jcm006 3875
    Metjackson Msus 03Oct23 At 00:49 Card# 5593

    10/04/2023 Swyscorpe-W3404205 10008777770450 Deus -$99.00 $84.83


    9:34 am Point-Of-Sale Purchase - Swyscorpe-W3404205
    10008777770450 Deus 03Oct23 At 21:35 Card# 5593

    10/04/2023 Swytmeprep-W3404205 1008777770450 Deus -$49.00 $183.83


    9:32 am Point-Of-Sale Purchase - Swytmeprep-W3404205
    1008777770450 Deus 03Oct23 At 21:35 Card# 5593

    10/04/2023 Swycerticpy-W3404205 108777770450 Deus -$89.00 $232.83


    9:31 am Point-Of-Sale Purchase - Swycerticpy-W3404205
    108777770450 Deus 03Oct23 At 21:35 Card# 5593

    10/04/2023 Swycertigdst-W3404205 18777770450 Deus -$65.00 $321.83


    9:30 am Point-Of-Sale Purchase - Swycertigdst-W3404205
    18777770450 Deus 03Oct23 At 21:35 Card# 5593
    Check
    Date Description # Credit Debit Balance

    10/04/2023 Swysuiobt-W3404205 10008777770450 Deus -$35.00 $386.83


    9:28 am Point-Of-Sale Purchase - Swysuiobt-W3404205
    10008777770450 Deus 03Oct23 At 21:35 Card# 5593

    10/04/2023 Swyftfilings-W3404205 18777770450 Deus -$219.15 $421.83


    9:26 am Point-Of-Sale Purchase - Swyftfilings-W3404205
    18777770450 Deus 03Oct23 At 21:35 Card# 5593

    10/03/2023 Not Available Jacksmsus -$403.50 $640.98


    5:03 pm Atm Withdrawal - Not Available Jackson Msus 03Oct23 At
    17:03 Card# 5593 (Pinned)

    10/03/2023 Murphy Usa 7767 Jacksmsus -$24.50 $1,044.48


    4:04 pm Point-Of-Sale Purchase - Murphy Usa 7767 Jackson
    Msus 03Oct23 At 17:01 Card# 5593

    10/03/2023 Pai Iso 554 Peace St. Cantmsus -$23.00 $1,068.98


    5:52 am Atm Withdrawal - Pai Iso 554 Peace St. Canton Msus
    03Oct23 At 05:52 Card# 5593 (Pinned)

    10/03/2023 Pai Iso 554 Peace St. Cantmsus -$23.00 $1,091.98


    5:50 am Atm Withdrawal - Pai Iso 554 Peace St. Canton Msus
    03Oct23 At 05:50 Card# 5593 (Pinned)

    10/03/2023 Ssa Treas 310 $1,111.00 $1,114.98


    12:06 am ACH Ach Credit
    N1*Gd*Persephiney Hopkins -N1*Be*Arshad Hopkins
    *34*427919638-
    ACH Ach Credit - Xxsoc Sec
    N1*Gd*Persephiney Hopkins -N1*Be*Arshad Hopkins
    *34*427919638-

    You might also like