ALLEN J DUMOND
1100 SUTHON AVE
HOUMA LA 70364
Thanks for saving with Capital One 360®
STATEMENT PERIOD
Here's your January 2021 bank statement. Jan 1 - Jan 31, 2021
$5,702.92 TOTAL ENDING BALANCE
IN ALL ACCOUNTS
Account Summary Cashflow Summary
ACCOUNT NAME Jan 1 Jan 31 $0.11 INTEREST EARNED
THIS PERIOD
360 Checking...4185 $0.00 $0.00 $0.00 OVERDRAFT AND RETURN
ITEM FEES THIS PERIOD
Total Control Checking...9482 $3,365.32 $701.44 $0.00 FINANCE CHARGES
THIS PERIOD
Confidence Savings...1308 $1.37 $5,001.48
All Accounts $3,366.69 $5,702.92
360 Checking - 36108774185
0.00% $0.00 31
ANNUAL PERCENTAGE YIELD YTD INTEREST AND BONUSES DAYS IN STATEMENT
(APY) EARNED CYCLE
Page 1 of 10
capitalone.com 1-888-464-0727 P.O. Box 85123, Richmond, VA 23285
ALLEN J DUMOND STATEMENT PERIOD
Jan 1 - Jan 31, 2021
DATE DESCRIPTION CATEGORY AMOUNT BALANCE
Jan 1 Opening Balance $0.00
Jan 31 Closing Balance $0.00
Fees Summary
TOTAL FOR THIS TOTAL YEAR-TO-
PERIOD DATE
Total Overdraft Fees $0.00 $0.00
Total Return Item
Fees $0.00 $0.00
Total Control Checking - 5631149482
JOINT WITH REBECCA A DUMOND
DATE DESCRIPTION CATEGORY AMOUNT BALANCE
Jan 1 Opening Balance $3,365.32
Jan 1 ATM Withdrawal - TEXACO - HOU-337693 P337693 HOUMA, $3,322.32
LA - $43.00
Jan 1 Debit Card Purchase - BRYSON DISCOUNT HOUMA, LA US - $25.78 $3,296.54
Jan 1 ATM Withdrawal - JESTERS WALK CASINO II NH049680 $3,194.04
MATTHEWS, LA - $102.50
Jan 1 ATM Withdrawal - JESTERS WALK CASINO II NH049680 $3,091.54
MATTHEWS, LA - $102.50
Jan 1 ATM Withdrawal - JESTERS WALK CASINO II NH049680 $3,029.04
MATTHEWS, LA - $62.50
Jan 2 ATM Withdrawal - EVERI LALRSX01 LOCKPORT, LA - $42.75 $2,986.29
Jan 2 ATM Withdrawal - EVERI LALRSX01 LOCKPORT, LA - $42.75 $2,943.54
Jan 2 ATM Withdrawal - EVERI LALRSX01 LOCKPORT, LA - $22.75 $2,920.79
Non-Capital One ATM Fee - JESTERS WALK CASINO II
Jan 2 MATTHEWS, LA US - $2.00 $2,918.79
Effective: 01/01/2021
Non-Capital One ATM Fee - TEXACO - HOU-337693 HOUMA,
Jan 2 LA US - $2.00 $2,916.79
Effective: 01/01/2021
Page 2 of 10
capitalone.com 1-888-464-0727 P.O. Box 85123, Richmond, VA 23285
ALLEN J DUMOND STATEMENT PERIOD
Jan 1 - Jan 31, 2021
DATE DESCRIPTION CATEGORY AMOUNT BALANCE
Non-Capital One ATM Fee - JESTERS WALK CASINO II
Jan 2 MATTHEWS, LA US - $2.00 $2,914.79
Effective: 01/01/2021
Non-Capital One ATM Fee - JESTERS WALK CASINO II
Jan 2 MATTHEWS, LA US - $2.00 $2,912.79
Effective: 01/01/2021
Jan 3 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $54.00 $2,858.79
Jan 3 Zelle money received from HALEY GRIFFIN + $400.00 $3,258.79
Jan 3 Non-Capital One ATM Fee - EVERI LOCKPORT, LA US $3,256.79
Effective: 01/02/2021 - $2.00
Jan 3 Non-Capital One ATM Fee - EVERI LOCKPORT, LA US $3,254.79
Effective: 01/02/2021 - $2.00
Jan 3 Non-Capital One ATM Fee - EVERI LOCKPORT, LA US $3,252.79
Effective: 01/02/2021 - $2.00
Jan 3 Debit Card Purchase - BRYSON DISCOUNT HOUMA LA - $17.18 $3,235.61
Jan 3 Debit Card Purchase - SMART COMMUNICATIONS C $3,224.11
9417991907 FL - $11.50
Jan 3 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $13.97 $3,210.14
Jan 4 Deposit from IRS TREAS 310 XXTAXEIP2 + $3,000.00 $6,210.14
Jan 4 Debit Card Purchase - NETWORK COMMUNICATIONS $6,185.14
8009432189 TX - $25.00
Jan 4 Debit Card Purchase - POPEYES 3068 HOUMA LA - $21.99 $6,163.15
Jan 4 Debit Card Purchase - WAITR INC 3375343662 LA - $64.04 $6,099.11
Jan 4 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $17.38 $6,081.73
Jan 4 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $10.06 $6,071.67
Jan 4 Debit Card Purchase - JJ S MART HOUMA LA - $13.48 $6,058.19
Jan 4 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $13.69 $6,044.50
Jan 4 Debit Card Purchase - WAL MART 0542 HOUMA LA - $260.42 $5,784.08
Jan 5 Debit Card Purchase - BRYSON DISCOUNT HOUMA LA - $38.68 $5,745.40
Jan 5 Debit Card Purchase - NETWORK COMMUNICATIONS $5,720.40
8009432189 TX - $25.00
Jan 5 Debit Card Purchase - CONVENIENCE KING 3 HOUMA LA - $10.41 $5,709.99
Jan 6 Zelle money received from HALEY GRIFFIN + $240.00 $5,949.99
Jan 6 ATM Withdrawal - LOS PRIMOS --K911533 LK911533 HOUMA, $5,747.49
LA - $202.50
Page 3 of 10
capitalone.com 1-888-464-0727 P.O. Box 85123, Richmond, VA 23285
ALLEN J DUMOND STATEMENT PERIOD
Jan 1 - Jan 31, 2021
DATE DESCRIPTION CATEGORY AMOUNT BALANCE
Jan 6 ATM Withdrawal - LOS PRIMOS --K911533 LK911533 HOUMA, $5,684.99
LA - $62.50
Jan 6 Zelle money received from HALEY GRIFFIN + $80.00 $5,764.99
Jan 6 Debit Card Purchase - CHEVRON/IAC LOUISIANA HOUMA, $5,749.17
LA US - $15.82
Jan 7 Withdrawal from TERRE CONSOLID UTILITY PA - $141.61 $5,607.56
Jan 7 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $96.95 $5,510.61
Non-Capital One ATM Fee - LOS PRIMOS --K911533 HOUMA,
Jan 7 LA US - $2.00 $5,508.61
Effective: 01/06/2021
Non-Capital One ATM Fee - LOS PRIMOS --K911533 HOUMA,
Jan 7 LA US - $2.00 $5,506.61
Effective: 01/06/2021
Jan 7 Debit Card Purchase - WHITEPAGES 800 9529005 WA - $4.99 $5,501.62
Jan 7 Debit Card Purchase - DOMINO S 5240 225 297 7888 LA - $71.44 $5,430.18
Jan 7 Debit Card Purchase - NETWORK COMMUNICATIONS $5,405.18
8009432189 TX - $25.00
Jan 7 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $30.12 $5,375.06
Jan 7 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $25.95 $5,349.11
Jan 8 Deposit from FIELDWOOD ENERGY DIRECT DEP + $5,084.94 $10,434.05
Jan 8 Debit Card Purchase - SMART COMMUNICATIONS C $10,422.55
9417991907 FL - $11.50
Jan 9 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $29.19 $10,393.36
Jan 10 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $19.36 $10,374.00
Jan 10 Debit Card Purchase - OCF EPIC MYCHART JEFFERSON LA - $130.45 $10,243.55
Jan 10 Debit Card Purchase - TOP DOLLAR PAWN SHOP O HOUMA $10,174.68
LA - $68.87
Jan 11 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $10.91 $10,163.77
Jan 11 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $3.30 $10,160.47
Jan 11 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $1.87 $10,158.60
Jan 11 Debit Card Purchase - BJS COUNTRY STOP #4 HOUMA, LA $10,141.03
US - $17.57
Jan 11 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $88.15 $10,052.88
Jan 11 Debit Card Purchase - PHYSICIAN PRACTICE PAR 985 873 $10,038.46
4643 LA - $14.42
Page 4 of 10
capitalone.com 1-888-464-0727 P.O. Box 85123, Richmond, VA 23285
ALLEN J DUMOND STATEMENT PERIOD
Jan 1 - Jan 31, 2021
DATE DESCRIPTION CATEGORY AMOUNT BALANCE
Jan 11 Debit Card Purchase - TERREBONNE GENERAL MED 985 873 $10,009.76
4643 LA - $28.70
Jan 11 Debit Card Purchase - TERREBONNE GENERAL MED 985 873 $9,697.90
4643 LA - $311.86
Jan 11 Debit Card Purchase - TACO BELL 024689 HOUMA LA - $15.38 $9,682.52
Jan 11 Debit Card Purchase - AT T PAYMENT 800 288 2020 TX - $230.41 $9,452.11
Jan 11 Debit Card Purchase - ACADEMY SPORTS 60 HOUMA LA - $43.97 $9,408.14
Jan 11 Debit Card Purchase - HOLLYWOOD STOP PUMP HOUMA LA - $19.76 $9,388.38
Jan 11 Debit Card Purchase - BIG ALS SEAFOOD HOUMA LA - $107.61 $9,280.77
Jan 11 Debit Card Purchase - POPEYES 3068 HOUMA LA - $30.23 $9,250.54
Jan 11 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $44.75 $9,205.79
Jan 11 ATM Withdrawal - ADVENTURE TR-53793 P53793 $9,122.80
THIBODAUX, LA - $82.99
Non-Capital One ATM Fee - ADVENTURE TR-53793
Jan 12 THIBODAUX, LA US - $2.00 $9,120.80
Effective: 01/11/2021
Jan 12 Debit Card Purchase - BRYSON DISCOUNT HOUMA LA - $11.57 $9,109.23
Jan 12 Debit Card Purchase - DOMINO S 5240 225 297 7888 LA - $26.61 $9,082.62
Jan 12 Debit Card Purchase - THE PIT STOP HOUMA LA - $9.41 $9,073.21
Jan 12 Debit Card Purchase - PHR CARDIOINSTITUTESOU HOUMA $9,053.21
LA - $20.00
Jan 12 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $5.59 $9,047.62
Jan 12 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $11.86 $9,035.76
Jan 13 Debit Card Purchase - WALGREENS STORE 5831 W HOUMA, $8,784.63
LA US - $251.13
Jan 13 ATM Withdrawal - JESTERS WALK CASINO NH049679 $8,762.13
MATTHEWS, LA - $22.50
Jan 13 ATM Withdrawal - JESTERS WALK CASINO II NH049680 $8,739.63
MATTHEWS, LA - $22.50
Jan 13 Debit Card Purchase - ROUSES MARKET # 1428 C $8,686.51
LOCKPORT, LA US - $53.12
Jan 14 Debit Card Purchase - WM SUPERC WAL-MART SUP $8,630.95
HOUMA, LA US - $55.56
Jan 14 Debit Card Purchase - LOWE'S #596 HOUMA, LA US - $7.12 $8,623.83
Non-Capital One ATM Fee - JESTERS WALK CASINO
Jan 14 MATTHEWS, LA US - $2.00 $8,621.83
Effective: 01/13/2021
Page 5 of 10
capitalone.com 1-888-464-0727 P.O. Box 85123, Richmond, VA 23285
ALLEN J DUMOND STATEMENT PERIOD
Jan 1 - Jan 31, 2021
DATE DESCRIPTION CATEGORY AMOUNT BALANCE
Non-Capital One ATM Fee - JESTERS WALK CASINO II
Jan 14 MATTHEWS, LA US - $2.00 $8,619.83
Effective: 01/13/2021
Jan 14 Debit Card Purchase - AUTOZONE 3010 1151 W HOUMA, LA $8,286.72
US - $333.11
Jan 14 Debit Card Purchase - HOLLYWOOD STOP HOUMA, LA US - $10.98 $8,275.74
Jan 15 Debit Card Purchase - SHELL OIL 575422109QPS MATHEWS $8,267.00
LA - $8.74
Jan 15 Debit Card Purchase - CVS PHARMACY 05338 HOUMA LA - $7.58 $8,259.42
Jan 15 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $11.07 $8,248.35
Jan 15 Debit Card Purchase - FBPAY BRODIE CHIASSON $8,128.35
6505434800 CA - $120.00
Jan 16 Debit Card Purchase - REBECCA TRUCK P SCHRIEVER, LA US - $38.53 $8,089.82
Jan 16 ATM Withdrawal - PAI ISO TX22475 GRAY, LA - $122.50 $7,967.32
Jan 16 ATM Withdrawal - EVERI LACTPX01 THIBODAUX, LA - $62.75 $7,904.57
Jan 16 ATM Withdrawal - BIG WHEELS C-291266 P291266 GRAY, LA - $43.00 $7,861.57
Jan 16 ATM Withdrawal - BIG WHEELS C-291266 P291266 GRAY, LA - $43.00 $7,818.57
Jan 16 ATM Withdrawal - BIG WHEELS C-291266 P291266 GRAY, LA - $43.00 $7,775.57
Jan 16 Debit Card Purchase - TOBACCO PLUS #2 MATHEWS, LA US - $10.90 $7,764.67
Jan 16 ATM Withdrawal - J & N TRUCK -R017686 CR017686 $7,661.67
HOUMA, LA - $103.00
Non-Capital One ATM Fee - BIG WHEELS C-291266 GRAY, LA
Jan 17 US - $2.00 $7,659.67
Effective: 01/16/2021
Non-Capital One ATM Fee - BIG WHEELS C-291266 GRAY, LA
Jan 17 US - $2.00 $7,657.67
Effective: 01/16/2021
Non-Capital One ATM Fee - J & N TRUCK -R017686 HOUMA,
Jan 17 LA US - $2.00 $7,655.67
Effective: 01/16/2021
Jan 17 Non-Capital One ATM Fee - PAI ISO GRAY, LA US $7,653.67
Effective: 01/16/2021 - $2.00
Non-Capital One ATM Fee - BIG WHEELS C-291266 GRAY, LA
Jan 17 US - $2.00 $7,651.67
Effective: 01/16/2021
Jan 17 Non-Capital One ATM Fee - EVERI THIBODAUX, LA US $7,649.67
Effective: 01/16/2021 - $2.00
Jan 17 Debit Card Purchase - BARKER BUICK GMC HOUMA LA - $61.52 $7,588.15
Page 6 of 10
capitalone.com 1-888-464-0727 P.O. Box 85123, Richmond, VA 23285
ALLEN J DUMOND STATEMENT PERIOD
Jan 1 - Jan 31, 2021
DATE DESCRIPTION CATEGORY AMOUNT BALANCE
Jan 18 Debit Card Purchase - JUBILEE FOOD ST HOUMA, LA US - $10.58 $7,577.57
Jan 18 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $19.79 $7,557.78
Jan 19 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $6.60 $7,551.18
Jan 19 Debit Card Purchase - MCDONALD S F5110 JEFFERSON LA - $15.05 $7,536.13
Jan 19 Debit Card Purchase - BRYSON DISCOUNT HOUMA LA - $48.01 $7,488.12
Jan 19 Debit Card Purchase - MR RONNIE S FAMOUS HO HOUMA LA - $25.50 $7,462.62
Jan 19 Debit Card Purchase - MCDONALD S F21782 RACELAND LA - $8.31 $7,454.31
Jan 19 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $27.51 $7,426.80
Jan 19 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $39.05 $7,387.75
Jan 19 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $19.99 $7,367.76
Jan 19 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $7.08 $7,360.68
Jan 19 Debit Card Purchase - HOLLYWOOD STOP HOUMA, LA US - $43.94 $7,316.74
Jan 19 Debit Card Purchase - CVS/PHARMACY #05 05338 HOUMA, $7,290.05
LA US - $26.69
Jan 20 ATM Withdrawal - 4674 HIGHWAY 1 LA000343 RACELAND,, $7,238.05
LA - $52.00
Jan 20 Debit Card Purchase - FAMILY DOLLAR # HOUMA, LA US - $46.56 $7,191.49
Jan 20 Debit Card Purchase - CVS PHARMACY 05338 HOUMA LA - $24.99 $7,166.50
Jan 20 Debit Card Purchase - DOMINO S 5240 225 297 7888 LA - $19.02 $7,147.48
Jan 21 ATM Withdrawal - NOFFCU- LOCKPORT BRA M467032 $7,045.48
LOCKPORT, LA - $102.00
Non-Capital One ATM Fee - 4674 HIGHWAY 1 RACELAND,, LA
Jan 21 US - $2.00 $7,043.48
Effective: 01/20/2021
Jan 21 Debit Card Purchase - USA PREMIER CATERING THIBODAUX $7,040.74
LA - $2.74
Jan 21 Debit Card Purchase - MCDONALD S F21782 RACELAND LA - $9.07 $7,031.67
Jan 21 Debit Card Purchase - TEXACO 0309220 HOUMA LA - $29.52 $7,002.15
Jan 21 Debit Card Purchase - FBPAY MINDY DUFRENE 6505434800 $6,952.15
CA - $50.00
Jan 21 Debit Card Purchase - DOLLAR-GENERAL # 902 C $6,908.05
LOCKPORT, LA US - $44.10
Jan 21 ATM Withdrawal - EVERI LARACX01 RACELAND, LA - $42.75 $6,865.30
Jan 21 ATM Withdrawal - EVERI LARACX01 RACELAND, LA - $42.75 $6,822.55
Page 7 of 10
capitalone.com 1-888-464-0727 P.O. Box 85123, Richmond, VA 23285
ALLEN J DUMOND STATEMENT PERIOD
Jan 1 - Jan 31, 2021
DATE DESCRIPTION CATEGORY AMOUNT BALANCE
Jan 22 ATM Withdrawal - JESTERS WALK CASINO II NH049680 $6,780.05
MATTHEWS, LA - $42.50
Jan 22 Deposit from FIELDWOOD ENERGY DIRECT DEP + $1,106.77 $7,886.82
Non-Capital One ATM Fee - NOFFCU- LOCKPORT BRA
Jan 22 LOCKPORT, LA US - $2.00 $7,884.82
Effective: 01/21/2021
Jan 22 Non-Capital One ATM Fee - EVERI RACELAND, LA US $7,882.82
Effective: 01/21/2021 - $2.00
Jan 22 Non-Capital One ATM Fee - EVERI RACELAND, LA US $7,880.82
Effective: 01/21/2021 - $2.00
Jan 22 Debit Card Purchase - BRYSON DISCOUNT HOUMA LA - $10.02 $7,870.80
Jan 22 Debit Card Purchase - BOOST MOBILE 866 402 7366 CO - $100.00 $7,770.80
Jan 23 ATM Withdrawal - EVERI LALRSX01 LOCKPORT, LA - $42.75 $7,728.05
Jan 23 Debit Card Purchase - CM CITGO LAROSE LAROSE, LA US - $20.01 $7,708.04
Jan 23 Debit Card Purchase - DOLLAR-GENERAL # 902 C $7,529.04
LOCKPORT, LA US - $179.00
Non-Capital One ATM Fee - JESTERS WALK CASINO II
Jan 23 MATTHEWS, LA US - $2.00 $7,527.04
Effective: 01/22/2021
Jan 24 Non-Capital One ATM Fee - EVERI LOCKPORT, LA US $7,525.04
Effective: 01/23/2021 - $2.00
Jan 24 Debit Card Purchase - TOBACCO PLUS 23 MATHEWS LA - $15.20 $7,509.84
Jan 24 Debit Card Purchase - WAFFLE HOUSE 2176 RACELAND LA - $11.57 $7,498.27
Jan 24 Debit Card Purchase - NETFLIX COM LOS GATOS CA - $17.99 $7,480.28
Jan 25 Withdrawal from LA FARM BUREAU EFT DRAFT - $439.03 $7,041.25
Jan 25 Debit Card Purchase - TACO BELL 029777 RACELAND LA - $11.25 $7,030.00
Jan 25 Debit Card Purchase - WM SUPERC WAL-MART SUP $6,994.19
HOUMA, LA US - $35.81
Jan 27 Debit Card Purchase - POPEYES 3068 HOUMA LA - $24.60 $6,969.59
Jan 27 Debit Card Purchase - JJ S MART HOUMA LA - $14.41 $6,955.18
Jan 28 Withdrawal from CHASE LOANS - $687.22 $6,267.96
Jan 28 Debit Card Purchase - WALGREENS STORE 5831 W HOUMA, $6,231.19
LA US - $36.77
Jan 28 Withdrawal to Confidence Savings XXXXXX1308 - $5,000.00 $1,231.19
Jan 29 Withdrawal from CONSOLWATERWORKS CONS COLL - $54.02 $1,177.17
Page 8 of 10
capitalone.com 1-888-464-0727 P.O. Box 85123, Richmond, VA 23285
ALLEN J DUMOND STATEMENT PERIOD
Jan 1 - Jan 31, 2021
DATE DESCRIPTION CATEGORY AMOUNT BALANCE
Jan 29 Debit Card Purchase - ROUSES MARKET 06 HOUMA LA - $180.81 $996.36
Jan 29 Debit Card Purchase - HOBBYLOBB 1779 MLK, JR HOUMA, $946.44
LA US - $49.92
Jan 31 Debit Card Purchase - ASPEN CLINIC 4 HOUMA LA - $95.00 $851.44
Jan 31 Debit Card Purchase - FBPAY HEATHER MARIE AL $701.44
6505434800 CA - $150.00
Jan 31 Closing Balance $701.44
Fees Summary
TOTAL FOR THIS TOTAL YEAR-TO-
PERIOD DATE
Total Overdraft Fees $0.00 $0.00
Total Return Item
Fees $0.00 $0.00
Confidence Savings - 8082341308
JOINT WITH REBECCA A DUMOND
0.20% $0.11 31
ANNUAL PERCENTAGE YIELD YTD INTEREST AND BONUSES DAYS IN STATEMENT
(APY) EARNED CYCLE
DATE DESCRIPTION CATEGORY AMOUNT BALANCE
Jan 1 Opening Balance $1.37
Jan 28 Deposit from Total Control Checking XXXXXX9482 Credit + $5,000.00 $5,001.37
Jan 31 Monthly Interest Paid Credit + $0.11 $5,001.48
Jan 31 Closing Balance $5,001.48
Fees Summary
TOTAL FOR THIS PERIOD TOTAL YEAR-TO-DATE
Total Fees $0.00 $0.00
Page 9 of 10
capitalone.com 1-888-464-0727 P.O. Box 85123, Richmond, VA 23285
ALLEN J DUMOND STATEMENT PERIOD
Jan 1 - Jan 31, 2021
If anything in your statement looks incorrect, please let us know immediately.
In case of error or questions about your electronic transfers, we can be reached by telephone at 1-888-464-0727, or mail at P.O. Box 85123, Richmond, VA 23285.
Or, log in to your account at capitalone.com and click on the transaction. If you think your statement or receipt is wrong or if you need more information about a
transfer listed on your statement or receipt, you must let us know within 60 days after we sent you the FIRST statement on which the error appeared.
(1) Tell us your name and account number.
(2) Describe the error or the transfer you are unsure about, and provide an explanation of 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.
Page 10 of 10
capitalone.com 1-888-464-0727 P.O. Box 85123, Richmond, VA 23285
