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Wells Forgo July 31, 2025

The document is a bank statement for Nashley Jean's Wells Fargo Everyday Checking account for July 2025, detailing account activity, including deposits, withdrawals, and ending balance. It highlights the importance of early tax filing to prevent identity theft and warns about romance scams related to cryptocurrency. Additionally, it provides information on avoiding monthly service fees and other Wells Fargo benefits.

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reiklawrence
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© © All Rights Reserved
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0% found this document useful (0 votes)
156 views6 pages

Wells Forgo July 31, 2025

The document is a bank statement for Nashley Jean's Wells Fargo Everyday Checking account for July 2025, detailing account activity, including deposits, withdrawals, and ending balance. It highlights the importance of early tax filing to prevent identity theft and warns about romance scams related to cryptocurrency. Additionally, it provides information on avoiding monthly service fees and other Wells Fargo benefits.

Uploaded by

reiklawrence
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Wells Fargo Everyday Checking

July 31, 2025 Page 1 of 6

Questions?
NASHLEY JEAN Available by phone 24 hours a day, 7 days a
1315 NE 150TH STREET week: We accept all relay calls, including 711
MIAMI FL 33161 1-800-TO-WELLS (1-800-869-3557)
En español: 1-877-727-2932

Online: wellsfargo.com
Write: Wells Fargo Bank, N.A. (038)
P.O. Box 6995
Portland, OR 97228-6995

You and Wells Fargo


Thank you for being a loyal Wells Fargo customer. We value your trust in our
company and look forward to continuing to serve you with your financial needs.

Other Wells Fargo Benefits

File your taxes early to help prevent identity theft

Early filing helps prevent someone else from filing taxes in your name.
Find other tips at wellsfargo.com/spottaxscams
A new twist on romance scams

Scammers make friends with you on social media, then offer to show you how to invest in crypto.
Watch for: Promises of big returns, help with downloading a crypto app, or requests to wire money.
Statement period activity summary Account number: 1828864179 (primary account)
Beginning balance on 7/01 $2,878.16 NASHLEY JEAN
Deposits/Additions 3,629.50 Arizona account terms and conditions apply
Withdrawals/Subtractions - 3,351.49
For Direct Deposit use
Ending balance on 7/31 $3,156.57 Routing Number (RTN): 122103571
July 31, 2025 Page 2 of 6

Overdraft Protection
Your account is linked to the following for Overdraft Protection:
Savings - 000001828869513

Transaction history
Check Deposits/ Withdrawals/ Ending daily
Date Number Description Additions Subtractions balance
7/1 Zelle From Taylor Made Transportation Inc on 07/01 Ref # 10.00 2,888.16
Pncaa0Pzr24P
7/2 Zelle From Eric R President on 07/02 Ref # Jpm99Aviakjb 10.00 2,898.16
Wheels
7/3 Zelle From Eric R President on 07/03 Ref # Jpm99Avmer2x 10.00 2,908.16
Wheels
7/4 Direct Deposit Trn # 45865982149 Nashley Hair Salon 800.00
7/4 Zelle to Cee on 07/04 Ref #Rp0Yfypkbz 50.00
7/4 Zelle to Cee on 07/04 Ref #Rp0Yg5Wjyd 25.00 3,633.16
7/5 ATM Withdrawal authorized on 07/05 14547 W Grand Ave 234.89
Florida FL 0001073 ATM ID 0361D Card 6082
7/5 Zelle to Cee on 07/05 Ref #Rp0Ygbxybb 50.00 3,348.27
7/6 Money Transfer authorized on 07/06 Rmtly* B50D6 104.99
Remitly.Com FL S465023611716123 Card 6082
7/6 Save As You Go Transfer Debit to Xxxxxxxxxxx9513 1.00 3,242.28
7/7 Zelle From Maya Rasheedmoore on 07/07 Ref # 50.00
Jpm99Aw2Kmhf
7/7 Zelle to Cee on 07/07 Ref #Rp0Ygl7K3J 25.00
7/7 Zelle to Cee on 07/07 Ref #Rp0Ygmmzmg 50.00
7/7 Zelle to Owens Miranda on 07/07 Ref #Rp0Ygpnsw5 300.00
7/7 Zelle to Trell on 07/07 Ref #Rp0Ygr7Nxp 30.00 2,887.28
7/8 Money Transfer authorized on 07/08 Rmtly* Rfc58 64.99
WWW.Remitly.C FL S465027633272583 Card 6082
7/8 Save As You Go Transfer Debit to Xxxxxxxxxxx9513 1.00 2,821.29
7/9 Money Transfer authorized on 07/09 From Nashley Jean FL 43.25
S465030683994676 Card 6082
7/9 Prog Advanced Ins Prem 250129 xxxxx5715 Corne Nashley 87.43 2,777.11
Jean
7/10 Money Transfer authorized on 07/10 Rmtly* Nbcd6 284.99
Remitly.Com FL S385030684567798 Card 6082
7/10 Zelle to Cee on 07/10 Ref #Rp0Yh5N7Fm 25.00
7/10 Save As You Go Transfer Debit to Xxxxxxxxxxx9513 1.00 2,466.12
7/11 ATM Cash Deposit on 07/11 25175 N Lake Pleasant Pkw Florida 70.00
FL 0006098 ATM ID 0176A Card 6082
7/11 Online Transfer From Browner C Way2Save Savings xxxxxx9513 3.00
Ref #Ib0R68Bm3M on 07/11/25
7/11 Money Transfer authorized on 07/11 Rmtly* Af47A 204.99
Remitly.Com WA S305032717898205 Card 6082
7/11 Zelle to Cee on 07/11 Ref #Rp0Yh9Gft6 25.00
7/11 Zelle to Cee on 07/11 Ref #Rp0Yhddl7J 100.00
7/11 Zelle to Cee on 07/11 Ref #Rp0Yhlz84W 15.00
7/11 Zelle From Sister Sister Vending Services on 07/11 Ref # 20.00
Bacyzjbb1E2K
7/11 Money Transfer authorized on 07/11 Rmtly* S802E 255.99
Remitly.Com WA S465034682396040 Card 6082
7/11 Direct Deposit Trn # 45865982157 Nashley Hair Salon 800.00
7/11 Save As You Go Transfer Debit to Xxxxxxxxxxx9513 1.00 2,757.14
7/13 Zelle From Eric R President on 07/13 Ref # Jpm99Ax6519E 30.00
Wheels
7/13 Zelle to Cee on 07/13 Ref #Rp0Yhlz84W 15.00
7/13 ATM Withdrawal authorized on 07/13 6695 W Bell Rd Florida 400.00
FL 0009522 ATM ID 9983K Card 6082
7/13 Zelle to Cee on 07/13 Ref #Rp0Yhnk52F 30.00 2,342.14
7/16 Zelle to Owens Miranda on 07/16 Ref #Rp0Yhrp2Kk 150.00 2,192.14
7/18 Purchase authorized on 07/18 Uber *Eats Help.Uber.Com FL 5.96
S465037668551837 Card 6082
7/18 Purchase authorized on 07/18 Uber *Eats Help.Uber.Com FL 4.90
S305037737198096 Card 6082
July 31, 2025 Page 3 of 6

Transaction History (continued)


Check Deposits/ Withdrawals/ Ending daily
Date Number Description Additions Subtractions balance
7/18 Direct Deposit Trn # 45865982657 Nashley Hair Salon 800.00 2,981.28
7/19 Zelle From Resevoir Technologies Inc on 07/19 Ref # 80.00
Jpm99Axm12Sg
7/19 Money Transfer authorized on 07/19 Rmtly* D874A 79.99
Remitly.Com FL S585040585285277 Card 6082
7/19 Save As You Go Transfer Debit to Xxxxxxxxxxx9513 1.00 2,980.29
7/20 Zelle From Eric R President on 07/20 Ref # Jpm99Axty5Vh 10.00
Wheels
7/20 Zelle to Cee on 07/20 Ref #Rp0Yj7x53J 50.00
7/20 Zelle to Cee on 07/20 Ref #Rp0Yj7Xhgt 20.00 2,920.29
7/22 Money Transfer authorized on 07/22 Rmtly* Kc7F7 124.99
Remitly.Com FL S465042771135779 Card 6082
7/22 Zelle to Cee on 07/22 Ref #Rp0Yj9Y4St 50.00
7/22 Provisional Credit Reversal-Ref #2412130020594 30.18
7/22 Capital One Mobile Pmt 250212 42T5Nsddkqk2M8N Nashley 105.00
Jean
7/22 Save As You Go Transfer Debit to Xxxxxxxxxxx9513 1.00 2,609.12
7/25 Zelle From Resevoir Technologies Inc on 07/20 Ref # 25.00
Jpm99Ay3Iwwr
7/25 Direct Deposit Trn # 45865982957 Nashley Hair Salon 800.00
7/25 Online Transfer From Browner C Way2Save Savings xxxxxx9513 5.00
Ref #Ib0Rb2Mqq7 on 07/25/25
7/25 Zelle to Cee on 07/25 Ref #Rp0Yjjy8Kz 20.00 3,419.12
7/28 Zelle From Nnamdi Osemeka on 07/28 Ref # Nav01Yq5D3Cb 17.00
Credit Payment
7/28 Money Transfer authorized on 07/28 From Nashley Jean FL 46.25
S465048582691214 Card 6082
7/28 Money Transfer authorized on 07/28 Rmtly* R59A1 44.59
WWW.Remitly.C FL S585045480230562 Card 6082
7/28 Purchase authorized on 07/28 Qt 415 Inside Florida FL 8.72
S305046049310795 Card 6082
7/28 Purchase authorized on 07/28 Fanduelsbkprimary 10.00
9717083015 FL S465046082652527 Card 6082
7/28 Purchase authorized on 07/28 DD *Doordash Cosmi 18.50
Doordash.Com FL S585046114169206 Card 6082
7/28 Purchase authorized on 07/28 Fanduelsbkprimary 10.00 3,390.56
9717083015 FL S305046516560462 Card 6082
7/31 Purchase authorized on 07/28 Fanduelsbkprimary 10.00
9717083015 NJ S385046660650599 Card 6082
7/31 ATM Withdrawal authorized on 07/31 19002 N R H Johnson 60.00
Blvd Florida FL 0000276 ATM ID 9912E Card 6082
7/31 Money Transfer authorized on 07/31 Rmtly* Mf361 94.99
Remitly.Com WA S585047567434089 Card 6082
7/31 Purchase authorized on 07/31 Fanduelsbkprimary 10.00
9717083015 FL S385047583368115 Card 6082
7/31 Purchase authorized on 07/31 Fanduelsbkprimary 10.00
9717083015 FL S465047783960685 Card 6082
7/31 Zelle to Cee on 07/31 Ref #Rp0Yjrbcq2 40.00
7/31 Save As You Go Transfer Debit to Xxxxxxxxxxx9513 9.00 3,156.57
Totals $3,629.50 $3,351.49

The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when
your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed.

Monthly service fee summary

For a complete list of fees and detailed account information, see the disclosures applicable to your account or talk to a banker. Go to
wellsfargo.com/feefaq for a link to these documents, and answers to common monthly service fee questions.

Fee period 07/01/2025 - 07/31/2025 Standard monthly service fee $10.00 You paid $0.00
July 31, 2025 Page 4 of 6

Monthly service fee summary (continued)


How to avoid the monthly service fee Minimum required This fee period
Have any ONE of the following each fee period
• Minimum daily balance $500.00 $2,192.14
• Total amount of qualifying electronic deposits $500.00 $70.00
• Age of primary account owner 17 - 24
• Account is linked to a Wells Fargo Campus ATM Card or Campus Debit Card 1 0
RC/RC

IMPORTANT ACCOUNT INFORMATION

NEW YORK CITY CUSTOMERS ONLY -- Pursuant to New York City regulations, we request that you contact us at 1-800-TO WELLS
(1-800-869-3557) to share your language preference.

Other Wells Fargo Benefits

Help take control of your finances with a Wells Fargo personal loan.
Whether it's managing debt, making a large purchase, improving your home, or paying for unexpected expenses, a personal loan
may be able to help. See personalized rates and payments in minutes with no impact to your credit score.
Get started at wellsfargo.com/personalloan.
July 31, 2025 Page 5 of 6

Important Information You Should Know


To dispute or report inaccuracies in information we have furnished to a Consumer Reporting Agency about your accounts
Wells Fargo Bank, N.A. may furnish information about deposit accounts to Early Warning Services. You have the right to dispute the accuracy of
information that we have furnished to a consumer reporting agency by writing to us at Overdraft Collection and Recovery, P.O. Box 5058, Portland, OR
97208-5058. Include with the dispute the following information as available: Full name (First, Middle, Last), Complete address, The account number or
other information to identify the account being disputed, Last four digits of your social security number, Date of Birth. Please describe the specific
information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe the information furnished is
the result of identity theft, please provide us with an identity theft report.
If your account has a negative balance:
Please note that an account overdraft that is not resolved 60 days from the date the account first became overdrawn will result in closure and charge off of
your account. In this event, it is important that you make arrangements to redirect recurring deposits and payments to another account. The closure will
be reported to Early Warning Services. We reserve the right to close and/or charge-off your account at an earlier date, as permitted by law. The laws of
some states require us to inform you that this communication is an attempt to collect a debt and that any information obtained will be used for that
purpose.
In case of errors or questions about your electronic transfers:
Telephone us at the number printed on the front of this statement or write us at Wells Fargo Bank, P.O. Box 6995, Portland, OR 97228-6995 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 it 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 credit your account for the
amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation.
In case of errors or questions about other transactions (that are not electronic transfers):
Promptly review your account statement within 30 days after we made it available to you, and notify us of any errors.
Early Pay Day information
With Early Pay Day, we may make funds from certain eligible direct deposits available for your use up to two days before we receive the funds from your
payor. The Bank does not guarantee that any direct deposits will be made available before the date scheduled by the payor, and early availability of funds
may vary between direct deposits from the same payor. When funds are made available early, this will be reflected in your account’s available balance.
Direct deposits made available early with Early Pay Day will not increase your account’s ending daily balance, and will not count towards applicable
options to avoid your account’s monthly service fee, until the deposit posts to your account and is no longer pending (e.g., the pay date scheduled by your
payor). Determinations about whether we will authorize and pay transactions and assess overdraft fees are based on an account’s available balance. For
example, using funds added to your available balance by Early Pay Day may lead to a negative ending daily balance showing on your account and
statement while your available balance remains positive and no overdraft fees or returned items result. For interest-bearing accounts, interest on your
incoming direct deposit will begin accruing on the business day we receive credit for the deposit from your payor’s bank. For additional information about
Early Pay Day, please refer to your Deposit Account Agreement.
July 31, 2025 Page 6 of 6

Account Balance Calculation Worksheet Number Items outstanding Amount


1. Use the following worksheet to calculate your overall account
balance.
2. Go through your register and mark each check, withdrawal, ATM
transaction, payment, deposit or other credit listed on your
statement. Be sure that your register shows any interest paid
into your account and any service charges, automatic payments
or ATM transactions withdrawn from your account during this
statement period.
3. Use the chart to the right to list any deposits, transfers to your
account, outstanding checks, ATM withdrawals, ATM payments
or any other withdrawals (including any from previous months)
which are listed in your register but not shown on your
statement.

ENTER
A. The ending balance
shown on your statement.. . . . . . . . . . . . . . . . $

ADD
B. Any deposits listed in your $
register or transfers into $
your account which are not $
shown on your statement. +$
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . TOTAL $

CALCULATE THE SUBTOTAL


(Add Parts A and B)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . TOTAL $

SUBTRACT
C. The total outstanding checks and
withdrawals from the chart above. . . . . . . . . - $

CALCULATE THE ENDING BALANCE


(Part A + Part B - Part C)
This amount should be the same
as the current balance shown in Total $
your check register. . . . . . . . . . . . . . . . . . . . . . $

To download and print additional Account Balance Calculation Worksheets (PDF), enter
www.wellsfargo.com/balancemyaccount in your browser on either your computer or mobile device.

©2 021 We lls Fargo Bank, N.A. All rights res erved . Member FDIC . NMLSR ID 39980 1

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