P.O.
Box 15284
Wilmington, DE 19850
Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
BELLATRIZ DEL CARMEN LIMONGI En Español: 1.800.688.6086
ANTONIO RODRIGUEZ ROVIRA
1316 SW 147TH AVE bankofamerica.com
PEMBROKE PINES, FL 33027-6173
Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Adv Plus Banking
for April 25, 2019 to May 24, 2019 Account number: 2290 5490 0885
BELLATRIZ DEL CARMEN LIMONGI ANTONIO RODRIGUEZ ROVIRA
Account summary
Beginning balance on April 25, 2019 $18.44
Deposits and other additions 13,357.60
ATM and debit card subtractions -2,856.44
Other subtractions -4,725.02
Checks -0.00
Service fees -14.50
Ending balance on May 24, 2019 $5,780.08
PULL: B CYCLE: 16 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: FL Page 1 of 8
BELLATRIZ DEL CARMEN LIMONGI ! Account # 2290 5490 0885 ! April 25, 2019 to May 24, 2019
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or 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.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
© 2019 Bank of America Corporation
Page 2 of 8
BELLATRIZ DEL CARMEN LIMONGI ! Account # 2290 5490 0885 ! April 25, 2019 to May 24, 2019
Deposits and other additions
Date Description Amount
04/26/19 Zelle Transfer Conf# 37ba2a88f; RODRIGUEZ LIMONGI, TONY 231.00
04/26/19 Zelle Transfer Conf# 1ec613b80; RODRIGUEZ LIMONGI, TONY 219.00
04/26/19 Zelle Transfer Conf# 5e5aeec46; RODRIGUEZ LIMONGI, TONY 40.00
04/29/19 BKOFAMERICA ATM 04/29 #000008798 DEPOSIT FLAMINGO ROAD PEMBROKE PINE FL 1,620.00
04/29/19 Zelle Transfer Conf# 564d100d9; RODRIGUEZ LIMONGI, TONY 224.00
04/29/19 Zelle Transfer Conf# abf1e1f43; RODRIGUEZ LIMONGI, TONY 224.00
04/29/19 CASH REWARDS DES:CASHREWARD ID:LIMONGI INDN:0000000402821617000000 CO 67.11
ID:2002290310 PPD
04/29/19 Zelle Transfer Conf# 937c20d0c; RODRIGUEZ LIMONGI, TONY 20.00
04/29/19 Square Inc DES:Anton ID:T200114854814 INDN:Antonio CO ID:8800429876 CCD 11.00
04/30/19 Zelle Transfer Conf# 1e5542717; RODRIGUEZ LIMONGI, TONY 80.00
05/01/19 Online Banking transfer from CHK 7805 Confirmation# 3474870088 30.00
05/03/19 BKOFAMERICA ATM 05/03 #000001529 DEPOSIT FLAMINGO ROAD PEMBROKE PINE FL 90.00
05/03/19 Zelle Transfer Conf# 4d1839799; RODRIGUEZ LIMONGI, TONY 40.00
05/03/19 Zelle Transfer Conf# d5158b769; RODRIGUEZ LIMONGI, TONY 39.47
05/08/19 Zelle Transfer Conf# b9eb8242e; RODRIGUEZ LIMONGI, TONY 187.00
05/09/19 Zelle Transfer Conf# 30614657e; RODRIGUEZ LIMONGI, TONY 213.00
05/10/19 Zelle Transfer Conf# 7a4cfaf6b; RODRIGUEZ LIMONGI, TONY 318.00
05/13/19 Zelle Transfer Conf# cb4300360; RODRIGUEZ LIMONGI, TONY 169.00
05/13/19 Zelle Transfer Conf# cb00be49c; RODRIGUEZ LIMONGI, TONY 60.00
05/13/19 Zelle Transfer Conf# 6740b131e; RODRIGUEZ LIMONGI, TONY 18.00
05/14/19 Zelle Transfer Conf# 2e7f42bed; RODRIGUEZ LIMONGI, TONY 249.00
05/14/19 BKOFAMERICA ATM 05/14 #000006209 DEPOSIT WEST PINES BOULE PEMBROKE PINE FL 179.00
05/15/19 Online Banking transfer from CHK 7805 Confirmation# 2193772462 0.02
05/17/19 Zelle Transfer Conf# 9393013e0; RODRIGUEZ LIMONGI, TONY 200.00
continued on the next page
Page 3 of 8
BELLATRIZ DEL CARMEN LIMONGI ! Account # 2290 5490 0885 ! April 25, 2019 to May 24, 2019
Deposits and other additions - continued
Date Description Amount
05/20/19 Online Banking transfer from CHK 6717 Confirmation# 1239763361 1,880.00
05/20/19 BKOFAMERICA ATM 05/20 #000008567 DEPOSIT WEST PINES BOULE PEMBROKE PINE FL 392.00
05/20/19 Zelle Transfer Conf# 4b0ea221f; RODRIGUEZ LIMONGI, TONY 126.00
05/20/19 Zelle Transfer Conf# b5fe28c14; RODRIGUEZ LIMONGI, TONY 25.00
05/22/19 Zelle Transfer Conf# d9f0cde31; RODRIGUEZ LIMONGI, TONY 200.00
05/22/19 BKOFAMERICA ATM 05/22 #000006838 DEPOSIT PEMBROKE LAKES PEMBROKE PINE FL 90.00
05/23/19 Online Banking transfer from CHK 7805 Confirmation# 1263964661 10.00
05/24/19 Online Banking transfer from CHK 6717 Confirmation# 3175098929 5,600.00
05/24/19 Zelle Transfer Conf# 942ea5b9d; RODRIGUEZ LIMONGI, TONY 430.00
05/24/19 Zelle Transfer Conf# 7826a31e3; RODRIGUEZ LIMONGI, TONY 76.00
Total deposits and other additions $13,357.60
Withdrawals and other subtractions
ATM and debit card subtractions
Date Description Amount
04/26/19 BJS WHOLESALE 04/26 #000075796 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -26.73
04/26/19 BJS WHOLESALE 04/26 #000040277 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -149.96
04/26/19 WAL-MART #2591 04/26 #000041500 PURCHASE 151 SW 184 AVENUE PEMBROKE PINE FL -69.64
04/26/19 WAL-MART #2591 04/26 #000195000 PURCHASE 151 SW 184 AVENUE PEMBROKE PINE FL -4.04
04/29/19 CHECKCARD 0426 CI-ARTWALK 9543573934 FL 55429509116637597799052 -60.00
04/29/19 CHECKCARD 0426 SUNSHINE #13 PEMBROKE PINEFL -30.02
04/29/19 WHOLEFDS PEM 1 04/26 #000201976 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -19.20
04/29/19 PARTY CITY 324 04/27 #000209414 PURCHASE 14804 PINES BLVD PEMBROKE PINE FL -6.39
04/29/19 WHOLEFDS PEM 1 04/29 #000210769 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -32.76
04/29/19 NNT ROMEO & JU 04/29 #000916670 PURCHASE 532 SW 145 TERRAC PEMBROKE PINE FL -29.28
04/29/19 WHOLEFDS PEM 1 04/29 #000277511 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -24.54
04/30/19 BJS WHOLESALE 04/30 #000093205 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -3.42
04/30/19 WHOLEFDS PEM 1 04/30 #000276733 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -26.31
05/01/19 CHECKCARD 0429 Yale Cohen HOLLYWOOD FL 75337009120301001399538 -5.00
05/01/19 PUBLIX SUPER M 05/01 #000093553 PURCHASE 15729 PINES BLVD PEMBROKE PINE FL -22.48
05/01/19 WHOLEFDS PEM 1 05/01 #000277673 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -25.19
05/01/19 WHOLEFDS PEM 1 05/01 #000276861 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -2.49
05/03/19 CHECKCARD 0501 TRUEACCORD SAN FRANCISCOCA 25140619123010393986886 -54.31
05/03/19 CHECKCARD 0502 LAZ PARKING 56044 MIAMI FL 55546509123400071000953 -9.00
continued on the next page
Page 4 of 8
BELLATRIZ DEL CARMEN LIMONGI ! Account # 2290 5490 0885 ! April 25, 2019 to May 24, 2019
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
05/03/19 DIAGNOSTIC MED 05/03 #000005044 PURCHASE 330 S FLAMINGO RD PEMBROKE PINE FL -4.00
05/03/19 CHECKCARD 0503 WAL-MART #2591 PEMBROKE PINEFL -16.41
05/03/19 BJS WHOLESALE 05/03 #000042575 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -62.01
05/06/19 WHOLEFDS PEM 1 05/03 #000277877 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -19.20
05/06/19 PUBLIX SUPER M 05/05 #000027199 PURCHASE 15729 PINES BLVD PEMBROKE PINE FL -24.30
05/06/19 WINN-DIXIE # 05/06 #000032647 PURCHASE 17101 MIRAMAR PKW MIRAMAR FL -15.89
05/06/19 WINN-DIXIE # 05/06 #000317439 PURCHASE 17101 MIRAMAR PKW MIRAMAR FL -4.27
05/08/19 CHECKCARD 0508 CHEVRON/PINES PEMBROKE PINEFL -20.01
05/08/19 BRISAS COFFEE 05/08 #000507760 PURCHASE 3702 WASHINGTON S PEMBROKE PARK FL -2.68
05/08/19 WALGREENS 1591 05/08 #000410539 PURCHASE WALGREENS 15911 P PEMBROKE PINE FL -10.69
05/08/19 WHOLEFDS PEM 1 05/08 #000205105 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -2.99
05/08/19 DOLLAR TREE 05/08 #000011284 PURCHASE 15867 PINES BLVD. PEMBROKE PINE FL -3.09
05/08/19 PUBLIX SUPER M 05/08 #000075559 PURCHASE 15729 PINES BLVD PEMBROKE PINE FL -3.95
05/09/19 CHECKCARD 0507 Yale Cohen HOLLYWOOD FL 75337009128306201595001 -5.00
05/09/19 CHECKCARD 0508 SUPER AREPA HOLLYWOOD FL 75454919128900018900458 -3.20
05/09/19 CHECKCARD 0508 SUPER AREPA HOLLYWOOD FL 75454919128900018900474 -2.67
05/09/19 CHECKCARD 0509 7-ELEVEN 34822 PEMBROKE PINEFL -25.05
05/09/19 CHECKCARD 0509 WM SUPERCENTER PEMBROKE PINEFL -48.86
05/09/19 CHECKCARD 0509 WM SUPERCENTER PEMBROKE PINEFL -4.28
05/09/19 TOTAL WINE AND 05/09 #000226349 PURCHASE TOTAL WINE AND MO PEMBROKE PINE FL -4.79
05/10/19 CHECKCARD 0509 HEART RHYTHM SOLU HOLLYWOOD FL 05227029129300247522290 -5.00
05/10/19 WHOLEFDS PEM 1 05/10 #000201625 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -39.71
05/10/19 BJS WHOLESALE 05/10 #000040735 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -169.35
05/13/19 SEDANO'S #34 05/10 #000000721 PURCHASE 17171 PINES BLVD HOLLYWOOD FL -60.28
05/13/19 BJS WHOLESALE 05/11 #000075021 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -13.37
05/13/19 P311679 05/11 #000553727 WITHDRWL BJS-PEMBROKE-3116 PEMBROKE PINE FL -22.00
05/13/19 CHECKCARD 0511 WM SUPERCENTER PEMBROKE PINEFL -12.19
05/13/19 SEDANO'S #34 05/11 #000000097 PURCHASE 17171 PINES BLVD HOLLYWOOD FL -6.84
05/13/19 WHOLEFDS PEM 1 05/11 #000277930 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -31.49
05/13/19 WHOLEFDS PEM 1 05/12 #000203183 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -12.58
05/14/19 CHECKCARD 0513 Premier *Bankcard 6053573440 SD 75337009133236700317222 -60.00
continued on the next page
Page 5 of 8
BELLATRIZ DEL CARMEN LIMONGI ! Account # 2290 5490 0885 ! April 25, 2019 to May 24, 2019
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
05/14/19 WHOLEFDS PEM 1 05/14 #000277397 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -6.40
05/14/19 CHECKCARD 0514 L2G US TREAS T LANHAM MD -300.00
05/14/19 CHECKCARD 0514 L2G SERVICE FE NASHVILLE TN -2.58
05/15/19 SEDANO'S #34 05/15 #000000829 PURCHASE 17171 PINES BLVD HOLLYWOOD FL -16.87
05/15/19 BJS WHOLESALE 05/15 #000043299 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -74.46
05/17/19 CHECKCARD 0515 RESTAURANT DEPOT DAVIE FL 55446419136703004451989 -71.80
05/17/19 BJS WHOLESALE 05/17 #000040045 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -125.69
05/20/19 WAL Wal-Mart S 05/17 #000587580 PURCHASE 2591 WAL-SAMS PEMBROKE PINE FL -74.18
05/20/19 WM SUPERCENTER 05/19 #000512613 PURCHASE Wal-Mart Super Ce PEMBROKE PINE FL -21.17
05/20/19 PUBLIX SUPER M 05/20 #000050701 PURCHASE 15729 PINES BLVD PEMBROKE PINE FL -26.97
05/20/19 BJS WHOLESALE 05/20 #000041766 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -90.67
05/20/19 BJS WHOLESALE 05/20 #000093470 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -3.42
05/22/19 CHECKCARD 0521 WALGREENS #4324 PEMBROKE PINEFL 05436849142000283413039 -2.00
05/22/19 CHECKCARD 0521 SPRINT STORE #105 MIRAMAR FL 55432869142200338281228 -32.20
05/22/19 BJS WHOLESALE 05/22 #000045633 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -124.33
05/23/19 CHECKCARD 0521 CAPITAL ONE BNK D 800-955-7070 VA 05123489142300254819849 -100.00
05/23/19 CHECKCARD 0522 ZUROLOGY - VIRTUA 9547148200 FL 55457029142083320776525 -5.00
05/23/19 CHECKCARD 0522 BRAVO SUPERMARKET PEMBROKE PINEFL 05140479142100000458672 -81.14
05/23/19 CHECKCARD 0523 SHELL SERVICE PEMBROKE PINEFL -15.18
05/23/19 BJS WHOLESALE 05/23 #000075235 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -13.37
05/23/19 BJS WHOLESALE 05/23 #000041123 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -4.38
05/23/19 BJS WHOLESALE 05/23 #000091676 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -6.83
05/23/19 WHOLEFDS PEM 1 05/23 #000203077 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -23.95
05/24/19 CHECKCARD 0522 RESTAURANT DEPOT DAVIE FL 55446419143703004504663 -96.45
05/24/19 BJS WHOLESALE 05/24 #000042039 PURCHASE 13700 PINES BLVD PEMBROKE PINE FL -205.21
05/24/19 WHOLEFDS PEM 1 05/24 #000277349 PURCHASE 14956 PINES BLVD PEMBROKE PINE FL -15.28
Total ATM and debit card subtractions -$2,856.44
Other subtractions
Date Description Amount
04/26/19 Online Banking payment to CRD 3218 Confirmation# 2928322450 -30.00
04/26/19 Online Banking payment to CRD 3635 Confirmation# 0428326682 -30.00
04/26/19 Online Banking payment to CRD 8359 Confirmation# 1728740786 -35.00
continued on the next page
Page 6 of 8
BELLATRIZ DEL CARMEN LIMONGI ! Account # 2290 5490 0885 ! April 25, 2019 to May 24, 2019
Withdrawals and other subtractions - continued
Other subtractions - continued
Date Description Amount
04/26/19 Online Banking payment to CRD 8359 Confirmation# 0433133201 -40.00
04/29/19 Online Banking transfer to CHK 7805 Confirmation# 2455922628 -180.00
04/30/19 Online Banking transfer to CHK 7805 Confirmation# 3462429694 -480.00
04/30/19 Online Banking payment to CRD 8359 Confirmation# 3762495976 -577.00
04/30/19 Online Banking payment to CRD 9449 Confirmation# 3762500230 -67.00
04/30/19 Online Banking transfer to CHK 7805 Confirmation# 2263650696 -140.00
04/30/19 Zelle Transfer Conf# 30f9eb8b1; SCENE PR INC -575.00
05/03/19 SUN HEALTH & DEN DES:WEBPAYMENT ID: INDN:RODRIGUEZ CO ID:3383693141 WEB -45.00
05/08/19 Zelle Transfer Conf# 34d98072e; STEPHANIE -60.00
05/09/19 OPORTUN/PROGRESS DES:ACH ID:3366095 INDN:ANTONIO RODRIGUEZ CO -54.93
ID:1330903620 PPD
05/10/19 Zelle Transfer Conf# b6e80ba9a; Denis Ordonez -100.00
05/13/19 Online Banking payment to CRD 3218 Confirmation# 3875596043 -33.00
05/13/19 Zelle Transfer Conf# f938f1132; Andirosy Distribution -107.72
05/20/19 Zelle Transfer Conf# 7c08305e7; JOSE -1,340.00
05/20/19 Zelle Transfer Conf# 2c8f95ece; ALBERTO -540.00
05/21/19 CAPITAL ONE DES:PHONE PYMT ID:914039750002155 INDN:RODRIGUEZANTONIO CO -100.00
ID:9541719975 TEL
05/21/19 OPORTUN/PROGRESS DES:ACH ID:3212068 INDN:BELLATRIZ LIMONGI-RODR CO -79.37
ID:1330903620 PPD
05/24/19 Online Banking payment to CRD 8359 Confirmation# 3969817841 -45.00
05/24/19 Online Banking payment to CRD 8359 Confirmation# 3973492142 -66.00
Total other subtractions -$4,725.02
Page 7 of 8
BELLATRIZ DEL CARMEN LIMONGI ! Account # 2290 5490 0885 ! April 25, 2019 to May 24, 2019
Service fees
Date Transaction description Amount
05/13/19 P311679 05/11 #000553727 WITHDRWL BJS-PEMBROKE-3116 -2.50
PEMBROKE PINE FL FEE
05/24/19 Monthly Maintenance Fee -12.00
Total service fees -$14.50
Note your Ending Balance already reflects the subtraction of Service Fees.
Page 8 of 8
