Statement Period

1/21/2020
1/31/2020 –––
1/21/2021
8/21/2020
1/31/2021 2/20/2020
4/20/2021
–3/02/2021
9/20/2020
3/3/2020

Account Number
697044723545
593346329190
394036081754 Page 12 of
of 38

DEBIT ACCOUNT TRANSACTIONS Cesare

Michael
Alec Avallone
Williams
Draher
Rebecca Gibson
2793
402 Grimes
46th
359 Pottery
130 46th St
Branch RDG
St Rd
St
Date Description Type Amount Available
Sandusky,
Fancy Gap,OH
Valley Grove
Campobello, VA 44870-4976
WV
SC 24328
26060
29322-9486

QT 1143 Purchase
02/
09/ 12
12
03/ 02 -$2.10 $18,001.34
$1.34 DEBIT ACCOUNT
GREENVILLE, SC
Beginning Balance: $7.56
WAL-MART #268714055 Purchase
02/
09/ 12
12
02/ 22 EAST
-$4.69 $18,003.44
$3.44
Credits (19) +$2,573.77
SPINX #100619 Purchase Debits (83) -$2,580.99
02/ 19
09/ 12
12
RUTHERFORD
-$5.05 $18,008.13
$8.13

SPINX #1655598 NORTH Purchase Ending Balance: $0.34

$18,000.34
02/
09/ 12
12
02/ 17 HIGH
-$6.18 $18,013.18
$13.18

BRIAR PATCH17750 Purchase

02/
09/ 12
12
02/ 15 ASHEVILL
-$18.86 $18,019.36
$19.36
SAVINGS ACCOUNT
Received from Adam Money Received
02/ 12
09/ 12 +$20.00 $18,038.22
$38.22 Beginning Balance: $0.00
Haulter
INMAN CAMPOBELLO Purchase
Credits (2) +$50.00
02/ 11
09/ 11
WATER DI
-$0.63 $18,018.22
$18.22
Debits (4) -$50.00
SPINX #100619 Purchase
02/ 11
09/ 11
RUTHERFORD
-$5.48 $18,018.85
$18.85 $0.00
Ending Balance:
BRIAR PATCH17750 Purchase INTEREST
02/ 11
09/ 11
ASHEVILL
-$20.17 $18,024.33
$24.33

Annual Percentage Yield Earned: 0.00%

DOMINO'S 5618 Purchase
02/ 11
09/ 11
704-636-7612, SC
-$23.24 $18,044.50
$44.50
Interest Earned: $0.00
INMAN CAMPOBELLO Purchase
02/ 11
09/ 11
WATER DI
-$23.70 $18,067.74
$67.74

SPEEDPAY:DUKE-ENERGY Purchase CONTACT US

02/ 11
09/ 11
800-777-9898, NC
-$200.00 $18,091.44
$91.44
phone 1-877-937-4098
SPECTRUM Purchase web www.WalmartMoneyCard.com
02/ 11
09/ 11 -$240.00 $18,291.44
$291.44
855-707-7328, SC
BARGAIN AUTO SALES INC Purchase
02/ 11
09/ 11 -$400.00 $18,531.44
$531.44
864-503-3644, SC
ATM Withdrawal Fee Fee
02/ 10
09/ 10 -$2.50 $18,931.44
$931.44

BRIAR PATCH17750 Purchase

02/ 10
09/ 10 -$6.71 $18,933.94
$933.94
ASHEVILL
BRIAR PATCH17750 Purchase
02/ 10
09/ 10 -$11.22 $18,940.65
$940.65
ASHEVILL
BRIAR PATCH17750 Purchase
02/ 10
09/ 10 -$17.78 $18,951.87
$951.87
ASHEVILL
BRIAR PATCH17750 Purchase
02/ 10
09/ 10 -$20.00 $18,969.65
$969.65
ASHEVILL
 Statement Period
1/21/2020
1/31/2020 ––––
1/21/2021
8/21/2020
1/31/2021 2/20/2020
4/20/2021
–3/02/2021
9/20/2020
3/3/2020

Account Number
697044723545
593346329190
394036081754 Page 23 of
of 38

DEBIT ACCOUNT TRANSACTIONS Cesare

Michael
Alec Avallone
Williams
Draher
Rebecca Gibson

402
130
2793
359
130 46th
BranchStStRd
Grimes
Pottery
Branch RDG
St
Date Description Type Amount Available
Sandusky,
Fancy Gap, VA
Valley Grove
Campobello, OH 44870-4976
WV
SC 24328
26060
29322-9486

ACCOUNT TO VAULT Transfer to Vault

02/ 10
09/ 10 -$25.00 $18,989.65
$989.65 DEBIT ACCOUNT

Beginning Balance: $7.56

PAI ISO17750 ASHEVILLE ATM Withdrawal
02/ 10
09/ 10 -$202.20 $19,014.65
$1,014.65
HW Credits (19) +$2,573.77
SMART ELECTRIC L DIRECT Deposit Debits (83) -$2,580.99
02/ 10
09/ 10 +$1,216.56 $19,216.85
$1,216.85
DEP
SPINX #1655598 NORTH Purchase Ending Balance: $0.34
$18,000.34
02/ 07
09/ 07
HIGH
-$15.71 $18,000.29
$0.29

Received from Sandra Money Received

02/ 07
09/ 07
Haulter
+$16.00 $18,016.00
$16.00
SAVINGS ACCOUNT
Paid to 8646618256 . Money Sent
02/ 06
09/ 06 -$15.85 $18,000.00
$0.00 Beginning Balance: $0.00

Paid to Sandra Haulter Money Sent

Credits (2) +$50.00
02/ 06
09/ 06 -$15.85 $18,015.85
$15.85
Debits (4) -$50.00
Paid to Sandra Haulter P2P Money
02/ 06
09/ 06
Canceled
+$15.85 $18,031.70
$31.70 $0.00
Ending Balance:
SPINX #1655598 NORTH Purchase INTEREST
02/ 04
09/ 04
HIGH
-$28.36 $18,015.85
$15.85

Annual Percentage Yield Earned: 0.00%

SPINX #100619 Purchase
02/ 03
09/ 03
RUTHERFORD
-$5.11 $18,044.21
$44.21
Interest Earned: $0.00
SANDY FLAT CONVE5102 Purchase
02/ 03
09/ 03
MT.
-$8.35 $18,049.32
$49.32

SPINX #1655598 NORTH Purchase CONTACT US

02/ 02
09/ 02
HIGH
-$8.00 $18,057.67
$57.67
phone 1-877-937-4098
BRIAR PATCH17750 Purchase web www.WalmartMoneyCard.com
02/ 02
09/ 02
ASHEVILL
-$19.90 $18,065.67
$65.67

WE WILLIS #4 Purchase
02/ 01
09/ 01 -$6.16 $18,085.57
$85.57
GREER, SC
BI-LO GROCERY #51365 W Purchase
02/ 01
09/ 01
WA
-$33.30 $18,091.73
$91.73

Received from Sandra Money Received

02/ 01
09/ 01 +$50.00 $18,125.03
$125.03
Haulter
Received from Sandra Money Received
02/ 01
09/ 01
Haulter
+$75.00 $18,0075.03
$75.03

SHELL SERVICE STATION Purchase

01/ 31
08/ 31
GREENVILLE, SC
-$1.07 $18,000.03
$0.03

SPINX #100619 Purchase

01/ 31
08/ 31
RUTHERFORD
-$3.00 $18,001.10
$1.10
 Statement Period
1/21/2020
1/31/2020 ––––
1/21/2021
8/21/2020
1/31/2021 2/20/2020
4/20/2021
–3/02/2021
9/20/2020
3/3/2020

Account Number
697044723545
593346329190
394036081754 Page 38 of
of 38

QUESTIONS OR CONCERNS

In Case of Errors or Questions About Your Electronic Transfers.

Telephone us at 1-877-937-4098 or write us at Customer Care, P.O. Box 5100, Pasadena, CA 91117 as soon as
you can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on
the statement or receipt. We must hear from you no later than 60 days after we sent the FIRST statement on
which the problem or error appeared.

(1) Tell us your name and account number (if any)

(2) Describe the error or the transfer you are unsure about and explain as clearly as you can why you
believe it is an error or why you need more information.

(3) Tell us the dollar amount of the suspected error.

If you tell us orally, we may require that you send us your complaint or question in writing within 10 business
days.

We will determine whether an error occurred within 10 business days after we hear from you and will correct any
error promptly. If we need more time, however, we may take up to 45 days to investigate your complaint or
question. If we decide to do this, we will credit your account within 10 business days 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. If we
ask you to put your complaint or question in writing and we do not receive it within 10 business days, we may not
credit your account. For errors involving new accounts, point-of-sale, or foreign initiated transactions, we may
take up to 90 days to investigate your complaint or question. For new accounts, we may take up to 20 business
days to credit your account for the amount you think is in error.

Please note, if you give your Walmart MoneyCard debit card info or account info to another person to use, such
as a friend or relative, you are responsible for that person’s transactions with your debit card or account. The
same goes if you give your debit card or account info to a merchant for a transaction. You’ve given authority to
that merchant to debit the debit card or account for that transaction.

We’ll let you know the results of our investigation within 3 business days of completing it. If we decided that there
wasn’t an error, we’ll send you an explanation. You can ask to see copies of the documented used in our
investigation.

Thank you for choosing Walmart MoneyCard.