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Summary of Accounts: Return Service Requested

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0% found this document useful (0 votes)
27 views7 pages

Summary of Accounts: Return Service Requested

Uploaded by

vicartdesigns02
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

Credit Union ONE

400 E. Nine Mile Road Member Number


Ferndale, MI 48220-1210 XXXXXX7591
800-451-4292 From 04/01/25 Thru
www.cuone.org 04/30/25

RETURN SERVICE REQUESTED

** DO NOT MAIL **
ROYALTY GANG RECORDS LLC
23105 PROVIDENCE DR
APT307
SOUTHFIELD MI 48075-3624

SUMMARY OF ACCOUNTS
ACCOUNTS ACCOUNT NUMBER BALANCE YTD DIV
Business Savings XXXXXX9732 $30.14 $0.00
Business 200 Checking XXXXXX9740 $2.86 $0.00
Membership Share Account XXXXXX8839 $1.00 $0.00
TOTAL ACCOUNTS $34.00 $0.00

DETAIL OF TRANSACTIONS
Membership Share Account: XXXXXX8839

Eff Description Amount Balance


Date
04/01/2 Beginning Balance $1.00
5
04/30/2 Ending Balance $1.00
5
The average daily balance during this period was $1.00
Business 200 Checking: XXXXXX9740

Eff Description Amount Balance


Date
04/01/2 Beginning Balance $53.86
5
04/01/2 Point Of Sale Withdrawal CASH APP*LOVED4 SQUAREUP.COM -$50.00 $3.86
5 OAKLAND CAUS
04/02/2 Deposit #32448114# Xfer From ******3811 $10.00 $13.86
5
04/02/2 Deposit #32448116# Xfer From ******2930 $40.00 $53.86
5
04/03/2 Point Of Sale Withdrawal CASH APP*ASHTON STARKS -$50.00 $3.86
5 SQUAREUP.COM OAKLAND C
04/03/2 Deposit #26464672# Xfer From ******2930 CvtdTxfr $25.00 $28.86
5
04/03/2 Withdrawal #32468281# Xfer To ******2914 -$400.00 -$371.14
5
04/04/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $153.14 -$218.00
5 SQUAREUP.COM OAKLAND
04/04/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $238.87 $20.87
5 SQUAREUP.COM OAKLAND
Credit Union ONE
400 E. Nine Mile
04/04/2 Deposit #32489943# XferRoad
From ******2914 $100.00 $120.87
5 Ferndale, MI 48220-1210
04/05/2 Point Of Sale Withdrawal CASH APP*BRANDI JOSHUA -$100.00 $20.87
5 SQUAREUP.COM OAKLAND C
04/05/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $47.77 $68.64
5 SQUAREUP.COM OAKLAND
Credit Union ONE
400 E. Nine Mile Road Statement for: ** DO NOT
Ferndale, MI 48220-1210 MAIL **
800-451-4292 Member Number:
www.cuone.org XXXXXX7591

Business 200 Checking: XXXXXX9740 (Continued)

Eff Description Amount Balance


Date
04/05/2 Withdrawal #32499629# Xfer To ******2930 -$50.00 $18.64
5
04/05/2 Deposit #32502945# Xfer From ******9732 $25.00 $43.64
5
04/05/2 Deposit #32502966# Xfer From ******2930 $25.00 $68.64
5
04/05/2 Deposit #32502967# Xfer From ******7059 $10.00 $78.64
5
04/06/2 Point Of Sale Withdrawal CASH APP*BRANDI JOSHUA -$20.00 $58.64
5 SQUAREUP.COM OAKLAND C
04/06/2 Point Of Sale Withdrawal CASH APP*MR ABBY SQUAREUP.COM -$50.00 $8.64
5 OAKLAND CAUS
04/06/2 Deposit #32504825# Xfer From ******2914 $20.00 $28.64
5
04/06/2 Point Of Sale Withdrawal CASH APP*BREANNA -$20.00 $8.64
5 SQUAREUP.COM OAKLAND CAUS
04/10/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $28.67 $37.31
5 SQUAREUP.COM OAKLAND
04/11/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $28.67 $65.98
5 SQUAREUP.COM OAKLAND
04/12/2 Point Of Sale Withdrawal CASH APP*LESHAY BYRD -$20.00 $45.98
5 SQUAREUP.COM OAKLAND CAU
04/12/2 Deposit #32616349# Xfer From ******2930 $20.00 $65.98
5
04/13/2 Point Of Sale Withdrawal CASH APP*ASHTON STARKS -$50.00 $15.98
5 SQUAREUP.COM OAKLAND C
04/13/2 Deposit #32620368# Xfer From ******2930 $25.00 $40.98
5
04/13/2 Point Of Sale Withdrawal CASH APP*ANTHONY SCOTT -$40.00 $0.98
5 SQUAREUP.COM OAKLAND C
04/13/2 Deposit #32628560# Xfer From ******2930 $100.00 $100.98
5
04/14/2 Point Of Sale Withdrawal CASH APP*LONDELL SQUAREUP.COM -$100.00 $0.98
5 OAKLAND CAUS
04/17/2 Deposit #26464673# Xfer From ******2930 CvtdTxfr $25.00 $25.98
5
04/17/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $114.66 $140.64
5 SQUAREUP.COM OAKLAND
04/17/2 Withdrawal #32685402# Xfer To ******2930 -$100.00 $40.64
5
04/17/2 External Withdrawal PLANET FIT 248-327-6131 - CLUB FEES -$20.05 $20.59
5 248-327-6131
04/17/2 External Withdrawal PLANET FIT 248-327-6131 - CLUB FEES $20.05 $40.64
5 248-327-6131 (Rejected)
04/17/2 Insufficient Funds Fee-Return External Withdrawal (Returned) -$25.00 $15.64
5
04/18/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $28.67 $44.31
5 SQUAREUP.COM OAKLAND
04/18/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $95.55 $139.86
5 SQUAREUP.COM OAKLAND
04/18/2 Point Of Sale Withdrawal CASH APP*I LIAH JOHNSON -$12.00 $127.86
5 SQUAREUP.COM OAKLAND
04/19/2 Point Of Sale Withdrawal CASH APP*JACOB SQUAREUP.COM -$20.00 $107.86
5 OAKLAND CAUS
04/19/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $59.24 $167.10
5 SQUAREUP.COM OAKLAND
04/19/2 Point Of Sale Withdrawal CASH APP*INDIAAA SQUAREUP.COM -$50.00 $117.10
Credit Union ONE
5 400 E. Nine Mile Road
OAKLAND CAUS
Ferndale,
04/19/2 Point Of Sale DepositMICASH
48220-1210
APP*ROYALTY GANG REC $38.22 $155.32
5 SQUAREUP.COM OAKLAND
04/19/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $238.87 $394.19
5 SQUAREUP.COM OAKLAND
04/20/2 Point Of Sale Withdrawal CASH APP*SHAINA SHEARROD -$40.00 $354.19
5 SQUAREUP.COM OAKLAND
Credit Union ONE
400 E. Nine Mile Road Statement for: ** DO NOT
Ferndale, MI 48220-1210 MAIL **
800-451-4292 Member Number:
www.cuone.org XXXXXX7591

Business 200 Checking: XXXXXX9740 (Continued)

Eff Description Amount Balance


Date
04/21/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $95.55 $449.74
5 SQUAREUP.COM OAKLAND
04/22/2 Withdrawal #32760960# Xfer To ******2930 -$300.00 $149.74
5
04/23/2 Point Of Sale Withdrawal CASH APP*SHANNON D COLLIN -$40.00 $109.74
5 SQUAREUP.COM OAKLAND
04/24/2 Point Of Sale Withdrawal CASH APP*THEFORUMMAG -$50.00 $59.74
5 SQUAREUP.COM OAKLAND CAU
04/24/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $16.95 $76.69
5 SQUAREUP.COM OAKLAND
04/24/2 Withdrawal #32784376# Xfer To ******2930 -$70.00 $6.69
5
04/25/2 External Withdrawal PLANET FIT 248-327-6131 - RETRY PYMT -$20.05 -$13.36
5 248-327-6131
04/25/2 Point Of Sale Deposit CASH APP*ROYALTY GANG REC $38.22 $24.86
5 SQUAREUP.COM OAKLAND
04/25/2 Deposit #32810330# Xfer From ******2914 $60.00 $84.86
5
04/25/2 Deposit #32810346# Xfer From ******2930 $100.00 $184.86
5
04/26/2 Point Of Sale Withdrawal CASH APP*SHANNON D COLLIN -$175.00 $9.86
5 SQUAREUP.COM OAKLAND
04/29/2 Point Of Sale Withdrawal CASH APP*MARGARETTE HOLLO -$5.00 $4.86
5 SQUAREUP.COM OAKLAND
04/29/2 Deposit #32866734# Xfer From ******2930 $50.00 $54.86
5
04/30/2 Point Of Sale Withdrawal CASH APP*C O SQUAREUP.COM -$50.00 $4.86
5 OAKLAND CAUS
04/30/2 Paper Statement Fee -$2.00 $2.86
5
04/30/2 Ending Balance $2.86
5

ACCOUNT SUMMARY
Previous Balance as of 04/01/25 is $53.86
Total Deposits $1,858.05
Total Withdrawals $1,882.05
Total Dividends Earned $0.00
Ending Balance as of 04/30/25 is $2.86

Total For Total


This Period Year-to-
Date
Total Overdraft Fees 0.00 0.00
Total Returned Item Fees 25.00 75.00

Business Savings: XXXXXX9732

Eff Description Amount Balance


Date
04/01/2 Beginning Balance $5.14
5
04/03/2 Deposit #26464511# Xfer From ******2930 CvtdTxfr $25.00 $30.14
5
Credit Union ONE
04/05/2 Withdrawal400 E. Nine Mile Xfer
#32502945# RoadTo ******9740 -$25.00 $5.14
5 Ferndale, MI 48220-1210
04/17/2 Deposit #26464512# Xfer From ******2930 CvtdTxfr $25.00 $30.14
5
04/30/2 Ending Balance $30.14
5
The average daily balance during this period was $18.47

ACCOUNT SUMMARY
Credit Union ONE
400 E. Nine Mile Road Statement for: ** DO NOT
Ferndale, MI 48220-1210 MAIL **
800-451-4292 Member Number:
www.cuone.org XXXXXX7591

Business Savings: XXXXXX9732 (Continued)


Previous Balance as of 04/01/25 is $5.14
Total Deposits $50.00
Total Withdrawals $25.00
Total Dividends Earned $0.00
Ending Balance as of 04/30/25 is $30.14

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