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Statements 3588

The document is a bank statement for Gefen NY Inc from JPMorgan Chase Bank for the period of March 1 to March 31, 2025. It details a beginning balance of $6,771.93, total deposits of $15,474.54, electronic withdrawals of $14,339.35, and an ending balance of $7,907.12. Additionally, it informs customers about a new $15 fee for express shipping of replacement debit and ATM cards starting June 22, 2025.

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0% found this document useful (0 votes)
50 views4 pages

Statements 3588

The document is a bank statement for Gefen NY Inc from JPMorgan Chase Bank for the period of March 1 to March 31, 2025. It details a beginning balance of $6,771.93, total deposits of $15,474.54, electronic withdrawals of $14,339.35, and an ending balance of $7,907.12. Additionally, it informs customers about a new $15 fee for express shipping of replacement debit and ATM cards starting June 22, 2025.

Uploaded by

gorillaappeals
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/ 4

March 01, 2025 through March 31, 2025

JPMorgan Chase Bank, N.A.


P O Box 182051 Account Number: 000000630173588

Columbus, OH 43218 - 2051

CUSTOMER SERVICE INFORMATION

Web site: Chase.com

Service Center: 1-800-242-7338

00432128 DRE 802 219 09125 NNNNNNNNNNN 1 000000000 64 0000 Para Espanol: 1-888-622-4273

GEFEN NY INC International Calls: 1-713-262-1679

144 RUTLEDGE ST We accept operator relay calls

BROOKLYN NY 11211-8394

04321280201000000022
*start*after address message area1

Chase Business Complete Checking® and Chase Business Savings account customers: We’re

increasing the rush fee for replacement debit and ATM cards to $15.

Starting June 22, 2025, there will be a $15 fee if you request express shipping on a replacement Chase debit or ATM card.

Please know that you can still receive a replacement card at no cost through our regular mailing process.

Access your replacement card sooner by adding it to your digital wallet.

• When you add your card to your digital wallet, you’ll typically be able to use your replacement card once it’s issued.

• For more information on how to add your card to your digital wallet, visit chase.com/Digital-Payments.

If you have any questions, please call the number on this statement. We’re here to help.

California privacy policy information for Chase business accounts

If you are a California resident, you may have rights under the California Consumer Privacy Act (“CCPA”) if personal

information was collected as part of your business account. Learn more by reviewing our CCPA Disclosure and Notice at

Collection, available at chase.com/privacy or in the Chase Mobile


®,1 app in the Security & Privacy Center. Please note that

the CCPA does not apply to personal information collected subject to certain other laws, including the Gramm-Leach-Bliley

Act and the Fair Credit Reporting Act. For example, the CCPA does not apply to personal information we collect when you

obtain products or services primarily for personal, family or household use. If you have any questions, call the number on

this statement.

1 Chase Mobile® app is available for select mobile devices. Message and data rates may apply.
*end*after address message area1

*start*summary

Chase Business Complete Checking


CHECKING SUMMARY
INSTANCES AMOUNT
Beginning Balance $6,771.93

Deposits and Additions 7 15,474.54

Electronic Withdrawals 4 -14,339.35

Ending Balance 11 $7,907.12

*end*summary

*start*post summary message1

Congratulations, we waived the $15 Monthly Service Fee for this statement period, based on your qualifying activity.
*end*post summary message1

Page 1 of 4
March 01, 2025 through March 31, 2025
Account Number: 000000630173588

*start*post summary message1

How to Avoid the Monthly Service Fee (MSF)


SM
If you meet any of the following qualifying activities for this Chase Business Complete Checking account in a statement

period, we will waive the $15 MSF.

Here's the business activity we used to determine if you qualified for the MSF waiver:

• $2,000 Minimum Daily Ending Balance: Your lowest daily ending balance was $6,508.93.
SM
• $2,000 Chase Payment Solutions Activity: $0.00 was deposited into this account.


®
$2,000 Chase Ink Business Card Activity: $104.38 was your total Ink activity.

You can also avoid the MSF if you:

• Maintain a linked Chase Private Client Checking


SM
account OR

• Meet Chase Military Banking requirements

For complete details on all requirements to avoid the MSF, please review the Additional Banking Services and Fees for

Business Accounts at chase.com/business/disclosures or visit a Chase branch.


*end*post summary message1

*start*deposits and additions

DEPOSITS AND ADDITIONS

DATE DESCRIPTION AMOUNT


03/24 Real Time Transfer Recd From Aba/Contr Bnk-021000021 From: Bnf-Amazon.Com Ref: $33.99

6Jus1Vvtwi5Yx8I Info: Text- Iid: 20250324021000021P1Brjpc01680062770 Recd: 11:12:50

Trn: 0060392083Ge

03/26 Real Time Transfer Recd From Aba/Contr Bnk-021000021 From: Bnf-Amazon.Com Ref: 3,789.89

35L5Uye0Jo2Ynyf Info: Text- Iid: 20250326021000021P1Brjpc01680103692 Recd:

16:48:24 Trn: 1114362085Gb

03/26 Orig CO Name:Amazon.Com.CA Ul Orig ID:9978170001 Desc Date: CO Entry 10,722.58

Descr:Payment Sec:CCD Trace#:028000089261938 Eed:250326 Ind

ID:Kp2Nusd5Qaf6 Ind Name:Gefen NY Inc

Iatcv Trn: 0859261938Tc

03/27 Orig CO Name:Amazon.Com.CA Ul Orig ID:9978170001 Desc Date: CO Entry 122.41

Descr:Payment Sec:CCD Trace#:028000081007919 Eed:250327 Ind

ID:Kp2Ousd5W68G Ind Name:Gefen NY Inc

Iatcv Trn: 0861007919Tc

03/28 Real Time Transfer Recd From Aba/Contr Bnk-021000021 From: Bnf-Amazon.Com Ref: 133.99

4Y7P1Qp8Hewh1Iu Info: Text- Iid: 20250328021000021P1Brjpc01680093008 Recd:

09:16:25 Trn: 0103042087Ge

03/28 Orig CO Name:Amazon.Com.CA Ul Orig ID:9978170001 Desc Date: CO Entry 480.93

Descr:Payment Sec:CCD Trace#:028000084414840 Eed:250328 Ind

ID:Kp2Pusd6066Q Ind Name:Gefen NY Inc

Iatcv Trn: 0874414840Tc

03/31 Orig CO Name:Amazon.Com.CA Ul Orig ID:9978170001 Desc Date: CO Entry 190.75

Descr:Payment Sec:CCD Trace#:028000085728235 Eed:250331 Ind

ID:Kp2Qusd6C89X Ind Name:Gefen NY Inc

Iatcv Trn: 0905728235Tc

Total Deposits and Additions $15,474.54


*end*deposits and additions

*start*electronic withdrawal

ELECTRONIC WITHDRAWALS

DATE DESCRIPTION AMOUNT


03/10 Orig CO Name:Cardmember Serv Orig ID:5911111111 Desc Date:250307 CO Entry $263.00

Descr:Web Pymt Sec:Web Trace#:042000012697946 Eed:250310 Ind ID:***********0011

Ind Name:Lieberman,Joel 03 Trn: 0692697946Tc

03/28 Zelle Payment To Sidneylugassy Jpm99B2T1M0S 3,316.72

03/28 Zelle Payment To Sidneylugassy Jpm99B2T7Pht 4,183.28

03/31 Zelle Payment To Sidneylugassy Jpm99B33Elgp 6,576.35

Total Electronic Withdrawals $14,339.35


*end*electronic withdrawal

Page 2 of 4
March 01, 2025 through March 31, 2025
Account Number: 000000630173588

*start*daily ending balance3

DAILY ENDING BALANCE

DATE AMOUNT
03/10 $6,508.93

03/24 6,542.92

03/26 21,055.39

03/27 21,177.80

03/28 14,292.72

14321280202000000062
03/31 7,907.12
*end*daily ending balance3

*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.

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 3 of 4
March 01, 2025 through March 31, 2025
Account Number: 000000630173588

This Page Intentionally Left Blank

Page 4 of 4

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