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0% found this document useful (0 votes)
72 views6 pages

List

Uploaded by

emerson.morales
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
You are on page 1/ 6

October 11, 2023 through November 08, 2023

JPMorgan Chase Bank, N.A.


P O Box 182051 Account Number: 000000781382619

Columbus, OH 43218 - 2051

CUSTOMER SERVICE INFORMATION

Web site: Chase.com

Service Center: 1-800-935-9935

00284857 DRE 201 219 31323 NNNNNNNNNNN 1 000000000 06 0000 Para Espanol: 1-877-312-4273

EMERSON MORALES JR International Calls: 1-713-262-1679

CESILIA K MORALES We accept operator relay calls

5606 GLENFIELD SPRING LN

SPRING TX 77389

02848570301000000023
*start*after address message area1

Please review our overdraft service options at the end of this statement

We’ve included our overdraft services and fees that are available for your personal checking account(s) at the end of this

SM SM
statement. As a reminder, overdraft services are not available for Chase Secure Checking or Chase First Checking .

SM SM
Standard Overdraft Practice and Chase Debit Card Coverage are not available for Chase High School Checking .

If you have questions, please visit chase.com/overdraft or call us at the number on this statement. We accept operator

relay calls.
*end*after address message area1

*start*summary

Chase Total Checking


CHECKING SUMMARY
AMOUNT

Beginning Balance $1,773.40

Deposits and Additions 18,432.49

ATM & Debit Card Withdrawals -7,895.16

Electronic Withdrawals -1,109.13

Fees -5.64

Ending Balance $11,195.96

*end*summary

*start*deposits and additions

DEPOSITS AND ADDITIONS

DATE DESCRIPTION AMOUNT

10/11 ATM Check Deposit 10/11 4755 W Panther Creek D The Woodlands TX Card 7043 $500.00

10/11 Purchase Return 10/11 Nordstrom 19075 Inters Shenandoah TX Card 6442 86.57

10/17 Frost Bank Intd Templo De Poder CIE ID: 1114000093 2,950.00

10/17 Frost Bank Intd Templo De Poder CIE ID: 1114000093 450.00

10/23 Zelle Payment From Emerson Morales 18796241134 300.00

10/27 Card Purchase Return 10/25 Nordstrom Rack #713 Shenandoah TX Card 7043 75.74

10/30 ATM Check Deposit 10/30 8507 W New Harmony Tomball TX Card 7043 100.00

10/31 Frost Bank Intd Templo De Poder CIE ID: 1114000093 2,950.00

10/31 Frost Bank Intd Templo De Poder CIE ID: 1114000093 450.00

11/06 Card Purchase Return 11/03 H-E-B #686 Sss Spring TX Card 7043 27.06

11/06 Deposit 1223731487 10,243.12

11/06 Zelle Payment From Emerson Morales 18914913228 300.00

Total Deposits and Additions $18,432.49


*end*deposits and additions

Page 1 of 6
October 11, 2023 through November 08, 2023
Account Number: 000000781382619

*start*atm debit withdrawal

ATM & DEBIT CARD WITHDRAWALS

DATE DESCRIPTION AMOUNT

10/11 Card Purchase 10/10 Starbucks Store 08815 Spring TX Card 7043 $24.52

10/11 Card Purchase 10/10 Tst* Crust Pizza CO- Sp Spring TX Card 7043 35.23

10/11 Card Purchase With Pin 10/11 Ck #2741907 Spring TX Card 7043 30.00

10/11 Card Purchase With Pin 10/11 Petsmart # 1046 Conroe TX Card 6442 55.19

10/11 Card Purchase With Pin 10/11 Nordstrom Rack # 19075 Shenandoah TX Card 7043 152.67

10/12 Card Purchase 10/11 D&B Shenandoah 142 Pwcr Shenandoah TX Card 7043 50.00

10/12 Card Purchase 10/11 Dave & Busters #142 Tab Shenandoah TX Card 6442 84.19

10/13 Card Purchase 10/12 Starbucks Store 08815 Spring TX Card 7043 6.90

10/13 Card Purchase With Pin 10/13 Bath And Body Works 53 Spring TX Card 6442 48.42

10/13 Card Purchase With Pin 10/13 Wingstop 1642 6603 Spr Spring TX Card 7043 43.29

10/13 Card Purchase With Pin 10/13 H-E-B #686 Spring TX Card 7043 145.15

10/16 Card Purchase 10/13 Sq *Southern Maid Donut Spring TX Card 7043 12.92

10/16 Card Purchase 10/13 Pp*Vinny's Barbershop Spring TX Card 7043 45.00

10/16 Card Purchase 10/13 Starbucks Store 47432 Spring TX Card 7043 12.50

10/16 Card Purchase 10/13 Sq *Pyg Cafe Spring TX Card 6442 15.00

10/16 Recurring Card Purchase 10/14 Home* Ahs.Com Frontdoorhome TN Card 7043 86.99

10/16 Card Purchase With Pin 10/14 Ck #2741907 Spring TX Card 7043 41.57

10/16 Card Purchase 10/14 Taco Bell 310200310219 Tomball TX Card 7043 7.03

10/16 Recurring Card Purchase 10/16 Apple.Com/Bill 866-712-7753 CA Card 7043 9.99

10/16 Recurring Card Purchase 10/15 Flex Finance Httpsgetflex. NY Card 7043 881.73

10/16 Recurring Card Purchase 10/16 Flex Finance Httpsgetflex. NY Card 7043 14.99

10/17 Recurring Card Purchase 10/16 Apple.Com/Bill 866-712-7753 CA Card 7043 18.39

10/17 Card Purchase 10/16 Compassion Internatio 800-336-7676 CO Card 7043 30.00

10/17 Card Purchase 10/16 Tst* Taco Inn Churreria Tomball TX Card 6442 76.94

10/17 Card Purchase With Pin 10/17 Wal-Mart #0351 The Woodlands TX Card 7043 125.14

10/18 Card Purchase 10/16 Chick-Fil-A #01071 The Woodlands TX Card 7043 16.50

10/18 Recurring Card Purchase 10/17 Apple.Com/Bill 866-712-7753 CA Card 7043 16.23

10/18 Card Purchase 10/18 Spring Baptist Church 281-3535448 TX Card 7043 300.00

10/18 Card Purchase 10/17 United 016046007 800-932-2732 TX Card 7043 98.12

10/18 Card Purchase 10/17 United 016046007 800-932-2732 TX Card 7043 39.85

10/18 Non-Chase ATM Withdraw 10/18 Banca Afirme,S.A. Monterrey Card 7043 129.29

10/19 Card Purchase 10/18 Iah E Cibo Express 22 Houston TX Card 7043 5.74

10/19 Card Purchase 10/19 Vivint Inc/US 800-216-5232 UT Card 7043 50.67

10/19 Card Purchase 10/19 Uber* Eats Ciudad De Mex Card 7043 21.66

Mx Nu Peso

388.85 X 0.05570271 (Exchg Rte)

10/20 Card Purchase 10/19 Vivint Citiz*Pmt 39 of 844-7376900 CT Card 7043 63.06

10/20 Card Purchase 10/19 Whataburger 1130 Tomball TX Card 7043 15.24

10/20 Card Purchase With Pin 10/20 7-Eleven 38472 Spring TX Card 7043 43.88

10/23 Card Purchase 10/20 Iah Parking Ecopark2 Houston TX Card 7043 16.00

10/23 Card Purchase 10/19 Chick-Fil-A #04024 Tomball TX Card 7043 12.97

10/23 Card Purchase 10/23 Amzn Mktp US*280K12A Amzn.Com/Bill WA Card 7043 228.81

10/23 Card Purchase 10/22 Wf Wayfair3953152363 866-263-8325 MA Card 7043 181.85

10/23 Card Purchase 10/20 Car Wash Time Spring TX Card 7043 40.00

10/23 Card Purchase 10/20 Starbucks Store 1065 The Woodlands TX Card 7043 13.12

10/23 Card Purchase 10/20 Sq *Pyg Cafe Spring TX Card 7043 10.00

10/23 Recurring Card Purchase 10/21 Apple.Com/Bill 866-712-7753 CA Card 7043 7.57

10/23 Card Purchase 10/21 Wpy*P6 Farms 936 5976 855-999-3729 TX Card 7043 87.94

10/23 Card Purchase 10/21 Tst* P-6 Farms Montgomery TX Card 7043 55.00

10/23 Card Purchase 10/21 Tst* P-6 Farms Montgomery TX Card 7043 8.00

10/23 Card Purchase 10/21 Raising Canes 0333 Spring TX Card 7043 24.46
*end*atm debit withdrawal

Page 2 of 6
October 11, 2023 through November 08, 2023
Account Number: 000000781382619

*start*atm debit withdrawal

(continued)
ATM & DEBIT CARD WITHDRAWALS

DATE DESCRIPTION AMOUNT

10/23 Card Purchase 10/23 Apple.Com/Bill 866-712-7753 CA Card 7043 16.77

10/23 Card Purchase With Pin 10/23 H-E-B #686 Spring TX Card 7043 157.00

10/24 Recurring Card Purchase 10/23 Google *Youtube Tv G.CO/Helppay# CA Card 7043 94.36

10/24 Card Purchase 10/23 Tst* Crust Pizza CO- Sp Spring TX Card 7043 21.94

10/24 Card Purchase With Pin 10/24 Michaels Stores 2760 Spring TX Card 7043 19.45

12848570302000000063
10/24 Card Purchase With Pin 10/24 Michaels Stores 2760 Spring TX Card 7043 52.46

10/24 Card Purchase With Pin 10/24 Michaels Stores 1309 Spring TX Card 6442 6.47

10/25 Card Purchase 10/24 Pp*Vinny's Barbershop Spring TX Card 7043 45.00

10/25 Card Purchase 10/24 Shell Oil 12541303009 Spring TX Card 7043 35.00

10/25 Card Purchase 10/25 Amzn Mktp US*Up4Xp5Q Amzn.Com/Bill WA Card 7043 39.28

10/25 Card Purchase 10/25 Amzn Mktp US*7B55L26 Amzn.Com/Bill WA Card 7043 21.62

10/25 Card Purchase With Pin 10/25 Nordstrom Rack # 19075 Shenandoah TX Card 6442 106.59

10/26 Card Purchase 10/24 Chick-Fil-A #03907 Spring TX Card 7043 2.98

10/26 Recurring Card Purchase 10/25 Compassion Internatio 800-336-7676 CO Card 7043 38.00

10/26 Card Purchase 10/25 Another Broken Egg Cafe Shenandoah TX Card 7043 85.85

10/26 Card Purchase 10/25 Mias Restaurant Shenandoah TX Card 7043 111.77

10/26 Card Purchase 10/25 D&B Shenandoah 142 Pwcr Shenandoah TX Card 7043 56.00

10/26 Card Purchase With Pin 10/25 H-E-B #579 The Woodlands TX Card 7043 68.10

10/26 Card Purchase With Pin 10/26 Fuel Maxx #21 Humble TX Card 7043 30.00

10/26 Card Purchase With Pin 10/26 Macy's 716 1201 The Woodlands TX Card 6442 31.28

10/26 Card Purchase With Pin 10/26 Macy's 716 1201 The Woodlands TX Card 6442 58.13

10/27 Card Purchase 10/26 Amzn Mktp US*Lf89N1A Amzn.Com/Bill WA Card 7043 8.42

10/27 Card Purchase 10/26 Starbucks Store 08815 Spring TX Card 7043 10.93

10/30 Card Purchase 10/26 Burger King #29002 Spring TX Card 7043 10.60

10/30 Card Purchase 10/28 Saltgrass Woodlands Shenandoah TX Card 7043 104.26

10/30 Card Purchase With Pin 10/27 Uber *Trip San Francisco CA Card 7043 29.97

10/30 Card Purchase With Pin 10/28 Uber *Trip San Francisco CA Card 7043 29.92

10/30 Card Purchase With Pin 10/28 Wal-Mart #0351 The Woodlands TX Card 6442 39.54

10/30 Card Purchase With Pin 10/28 Uber *Eats San Francisco CA Card 7043 89.66

10/30 Card Purchase With Pin 10/28 Uber *Eats San Francisco CA Card 7043 12.55

10/30 Card Purchase 10/29 Apple.Com/Bill 866-712-7753 CA Card 7043 11.90

10/30 Card Purchase 10/29 Sq *Pyg Cafe Spring TX Card 6442 5.00

10/30 Recurring Card Purchase 10/30 Mlb.Tv 866-244-2291 NY Card 7043 27.05

10/30 Card Purchase 10/29 Exxon Ck #2741907 Spring TX Card 7043 51.53

11/01 Card Purchase 10/31 Starbucks Store 08815 Spring TX Card 7043 21.27

11/01 Card Purchase 11/01 Tst* Rudy's Country Sto Spring TX Card 7043 101.42

11/01 Card Purchase 10/31 Tst* Crust Pizza CO- Sp Spring TX Card 7043 10.03

11/01 Recurring Card Purchase 11/01 Maker: Sermon Editor Httpssermonce CO Card 7043 14.99

11/01 Recurring Card Purchase 11/01 Flex Finance Httpsgetflex. NY Card 7043 903.95

11/01 Card Purchase With Pin 11/01 Petsmart #3049 Spring TX Card 6442 25.52

11/01 Card Purchase With Pin 11/01 Five Belo 6600 Spring Spring TX Card 6442 12.99

11/02 Card Purchase 11/01 Mias Restaurant Shenandoah TX Card 7043 124.35

11/02 Recurring Card Purchase 11/02 Disney Plus 888-9057888 CA Card 7043 20.52

11/02 Card Purchase With Pin 11/02 H-E-B #686 Spring TX Card 7043 63.00

11/02 Card Purchase With Pin 11/02 H-E-B #686 Spring TX Card 7043 81.17

11/03 Card Purchase 11/02 Tst* Crust Pizza CO- Sp Spring TX Card 7043 48.75

11/03 Card Purchase 11/02 Tst* Crust Pizza CO- Sp Spring TX Card 7043 7.40

11/03 Card Purchase With Pin 11/03 H-E-B #686 Spring TX Card 7043 31.39

11/03 Card Purchase With Pin 11/03 H-E-B #686 Spring TX Card 7043 35.68

11/06 Recurring Card Purchase 11/04 Comcast of Houston 713-341-1000 TX Card 7043 80.42

11/06 Card Purchase 11/03 Pp*Vinny's Barbershop Spring TX Card 7043 25.00
*end*atm debit withdrawal

Page 3 of 6
October 11, 2023 through November 08, 2023
Account Number: 000000781382619

*start*atm debit withdrawal

(continued)
ATM & DEBIT CARD WITHDRAWALS

DATE DESCRIPTION AMOUNT

11/06 Card Purchase 11/03 Sq *Donutnv of Spring A Spring TX Card 7043 15.94

11/06 Card Purchase 11/04 Uplift, Inc. Httpswww.Upli CA Card 7043 64.43

11/06 Card Purchase 11/04 Uplift, Inc. Httpswww.Upli CA Card 7043 74.45

11/06 Recurring Card Purchase 11/06 Britetouchcleaners.C Britetouchcle TX Card 7043 25.66

11/06 Card Purchase With Pin 11/06 Ikea Houston Houston TX Card 7043 208.59

11/07 Card Purchase 11/03 Prt The Landmark At Au 832-6982346 TX Card 7043 93.04

11/07 Card Purchase 11/06 Exxon Ck #2741907 Spring TX Card 7043 43.68

11/07 Card Purchase 11/06 Museum District Houston TX Card 7043 6.50

11/07 Card Purchase 11/06 Houston Museum of Natur Houston TX Card 7043 35.00

11/07 Card Purchase 11/06 Sq *Houston Museum of N Houston TX Card 7043 15.00

11/07 Card Purchase 11/06 New Food Cafe Houston TX Card 7043 5.41

11/07 Card Purchase 11/06 Sp Hmns Museum Store 171-36394663 TX Card 7043 23.61

11/07 Card Purchase 11/06 Tst* El Rey Cuban & Mex Houston TX Card 7043 33.80

11/07 Card Purchase 11/06 Sq *Tacos Panchis Houston TX Card 7043 28.00

11/07 Card Purchase With Pin 11/07 Target T- 6635 N Grand Spring TX Card 7043 233.15

11/07 Card Purchase With Pin 11/07 H-E-B #686 Spring TX Card 7043 111.60

11/08 Card Purchase 11/06 Chick-Fil-A #02069 Spring TX Card 7043 15.67

11/08 Card Purchase 11/08 Unitedhealthone 800-657-8205 IN Card 7043 25.80

11/08 Card Purchase 11/07 Petsmart #3049 Spring TX Card 6442 26.42

11/08 Card Purchase 11/07 Petsmart #3049 Spring TX Card 7043 29.49

11/08 Recurring Card Purchase 11/08 Pure Flix 855-7979690 AZ Card 7043 8.63

11/08 Card Purchase With Pin 11/08 H-E-B #686 Spring TX Card 7043 94.35

Total ATM & Debit Card Withdrawals $7,895.16


*end*atm debit withdrawal

*start*electronic withdrawal

ELECTRONIC WITHDRAWALS

DATE DESCRIPTION AMOUNT

10/12 Reliant Energy 0121D 000015174197 Tel ID: 8760655567 $205.97

10/20 Global Ghllc.Com Deposittrn PPD ID: 1200781415 249.19

10/24 Northampton MUD Utilities 5457314 Web ID: 0000480957 174.88

10/24 Paypal Inst Xfer Pypl Payin4 Web ID: Paypalsi77 43.03

10/25 Reliant Energy 0121D 000015174197 Tel ID: 8760655567 175.92

11/06 Global Ghllc.Com Deposittrn PPD ID: 1200781415 260.14

Total Electronic Withdrawals $1,109.13


*end*electronic withdrawal

*start*fees section

FEES

DATE DESCRIPTION AMOUNT

10/18 Non-Chase ATM Fee-With $5.00

10/19 Foreign Exch Rt ADJ Fee 10/19 Uber* Eats Ciudad De Mex Card 7043 0.64

Total Fees $5.64


*end*fees section

*start*post fees message

A Monthly Service Fee was not charged to your Chase Total Checking account. Here are the three ways you can avoid

this fee during any statement period.

• Have electronic deposits made into this account totaling $500.00 or more, such as payments from payroll
providers or government benefit providers, by using (i) the ACH network, (ii) the Real Time Payment network,
or (iii) third party services that facilitate payments to your debit card using the Visa or Mastercard network.
(Your total electronic deposits this period were $6,800.00. Note: some deposits may be listed on your previous

statement)

• OR, keep a balance at the beginning of each day of $1,500.00 or more in this account.
(Your lowest beginning day balance was $311.99)
*end*post fees message

Page 4 of 6
October 11, 2023 through November 08, 2023
Account Number: 000000781382619

*start*post fees message

• OR, keep an average beginning day balance of $5,000.00 or more in qualifying linked deposits and
investments.
(Your average beginning day balance of qualifying linked deposits and investments was $2,509.25)
*end*post fees message

*start*dre portrait disclosure message area

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS:

Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if
you need more information about a transfer listed on the statement or receipt.

12848570303000000063
For personal accounts only: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error
appeared. Be prepared to give us the following information:

• Your name and account number;


• A description of the error or the transaction you are unsure about, and why you think it is an error or want more information; and
• The amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new
accounts) to do this, we will credit 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.
For business accounts, see your deposit account agreement or other applicable agreements that govern your account for details.
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC FUNDS TRANSFERS : Contact us immediately if your statement is
incorrect or if you need more information about any non-electronic funds transfers on this statement. For more details, see your deposit account
agreement or other applicable agreements that govern your account.

JPMorgan Chase Bank, N.A. Member FDIC

*end*dre portrait disclosure message area

Page 5 of 6
October 11, 2023 through November 08, 2023
Account Number: 000000781382619

*start*message area 5 end of statement

Overdraft and Overdraft Fee Information for Your Chase Checking Account

What You Need to Know About Overdrafts and Overdraft Fees

An overdraft occurs when you do not have enough money in your account to cover a transaction, but we pay it anyway.

Whether your account has enough money to cover a transaction is determined during our nightly processing. During our

nightly processing, we take your previous end of day’s balance and post credits. If there are any deposits not yet available

for use or holds (such as a garnishment), these will reduce the account balance used to pay your transactions. Then we

subtract any debit transactions presented during our nightly processing. The available balance shown to you during the day

may not be the same amount used to pay your transactions as some transactions may not be displayed to you before nightly

processing.

We pay overdrafts at our discretion, which means we do not guarantee that we will always authorize or pay any transactions

presented for payment. If we do not authorize an overdraft, your transaction will be declined. If we do not pay an overdraft,

your transaction will be returned. Additional information about overdrafts and your account features can be found in

the Deposit Account Agreement.

We can cover your overdrafts in three different ways:

1. We have a Standard Overdraft Practice that comes with your account.

2. We offer Overdraft Protection through a link to a Chase savings account, which may be less expensive than our
Standard Overdraft Practice. You can contact us to learn more.

3. We also offer Chase Debit Card Coverage


SM, which allows you to choose how we treat your everyday debit card

transactions (e.g. groceries, gasoline or dining out), in addition to our Standard Overdraft Practice.

This notice explains our Standard Overdraft Practice and Chase Debit Card Coverage.

• What is the Standard Overdraft Practice that comes with my account?


We do authorize and pay overdrafts for the following types of transactions:

− Checks and other transactions made using your checking account number

− Recurring debit card transactions (e.g. movie subscriptions or gym memberships)

• What is Chase Debit Card Coverage?


If you enroll in Chase Debit Card Coverage we may authorize and pay overdrafts for everyday debit card
transactions (e.g. groceries, gasoline or dining out) in addition to our Standard Overdraft Practice.

• What fees will I be charged if Chase pays my overdraft?


If we authorize and pay an overdraft, we’ll charge you a $34 Overdraft Fee (may also be referred to as Insufficient

Funds Fee) per transaction during our nightly processing beginning with the first transaction that overdraws your

account balance by more than $50 (maximum of 3 fees per business day, up to $102).

We won’t charge you an Overdraft Fee in the following circumstances:

− With Chase Overdraft Assist


SM, we won’t charge an Overdraft Fee if you’re overdrawn by $50 or less at the

end of the business day OR if you’re overdrawn by more than $50 and you bring your account balance to

overdrawn by $50 or less at the end of the next business day (you have until 11 p.m ET (8 p.m PT) to

make a deposit or transfer). Chase Overdraft Assist does not require enrollment and comes with eligible

Chase checking accounts.

− We won’t charge an Overdraft Fee for transactions that are $5 or less.

− We won’t charge an Overdraft Fee if your debit card transaction was authorized when there was a

sufficient available balance in your account.

− For Chase Sapphire


SM Checking and Chase Private Client Checking
SM accounts, there are no Overdraft

Fees when item(s) are presented against an account with insufficient funds on the first four business days

during the current and prior 12 statement periods. On a business day when we returned item(s), this

counts toward the four business days when an Overdraft Fee will not be charged.

• What if I want Chase to authorize and pay overdrafts on my everyday debit card transactions?
If you or a joint account owner want Chase to authorize overdrafts on your everyday debit card transactions, please

make your Chase Debit Card Coverage selection. You can change your Chase Debit Card Coverage selection at

®
any time by signing in to chase.com or Chase Mobile to update your account settings, calling us at 1-800-935-9935

(or at 1-713-262-1679 if outside the U.S.), or visiting a Chase branch. We accept operator relay calls.
*end*message area 5 end of statement

Page 6 of 6

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