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Estmt - 2023 02 17

The document is a bank statement for an account holder. It shows deposits, withdrawals, and a transfer over the statement period that resulted in an ending balance of $1.93. It also provides important notifications about account services and fees.

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50% found this document useful (2 votes)
2K views6 pages

Estmt - 2023 02 17

The document is a bank statement for an account holder. It shows deposits, withdrawals, and a transfer over the statement period that resulted in an ending balance of $1.93. It also provides important notifications about account services and fees.

Uploaded by

allan tu
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

P.O.

Box 15284
Wilmington, DE 19850
Customer service information

1.888.888.RWDS (1.888.888.7937)
En Español: 1.800.688.6086
QIANG TU bankofamerica.com
5602 138TH ST
FLUSHING, NY 11355-5038 Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118

Please see the Important Messages - Please Read section of your statement for important details that could impact you.

Your Adv Plus Banking


Preferred Rewards Gold
for January 24, 2023 to February 17, 2023 Account number: 4830 9285 9572
QIANG TU

Account summary
Beginning balance on January 24, 2023 $69,924.79
Deposits and other additions 51,060.00
Withdrawals and other subtractions -120,982.86
Checks -0.00
Service fees -0.00

Ending balance on February 17, 2023 $1.93

PULL: B CYCLE: 14 SPEC: E DELIVERY: E TYPE: IMAGE: B BC: NY Page 1 of 6


QIANG TU ! Account # 4830 9285 9572 ! January 24, 2023 to February 17, 2023

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.

© 2023 Bank of America Corporation

Page 2 of 6
QIANG TU ! Account # 4830 9285 9572 ! January 24, 2023 to February 17, 2023

Monthly maintenance fees for your Bank of America Advantage Plus Banking® account will now post on a later date.

We are changing the day the monthly fee is posted to your account due to recent system updates. For statement cycles starting on or
after December 1, 2022, if the requirements to avoid the monthly fee during a statement cycle are not met, the fee will now be posted
on the first business day of the following monthly statement cycle.

Deposits and other additions


Date Description Amount

02/06/23 BKOFAMERICA ATM 02/05 #000004768 DEPOSIT MAIN AND MAPLE FLUSHING NY 2,700.00
02/06/23 BKOFAMERICA ATM 02/05 #000001491 DEPOSIT MAIN AND MAPLE FLUSHING NY 1,000.00

02/06/23 BKOFAMERICA ATM 02/05 #000004765 DEPOSIT MAIN AND MAPLE FLUSHING NY 1,000.00

02/06/23 BKOFAMERICA ATM 02/06 #000005877 DEPOSIT MAIN AND MAPLE FLUSHING NY 1,100.00

02/07/23 Online Banking Transfer Conf# rowhtskq4; LU, JINGNING 14,720.00

02/08/23 Online Banking Transfer Conf# k2tgpm1v2; LU, JINGNING 14,720.00

02/08/23 BKOFAMERICA ATM 02/08 #000006456 DEPOSIT MAIN AND MAPLE FLUSHING NY 600.00

02/10/23 Online Banking Transfer Conf# ofn1suh4i; LU, JINGNING 14,720.00

02/13/23 Online Banking transfer from SAV 2048 Confirmation# 1213334270 500.00

Total deposits and other additions $51,060.00

Withdrawals and other subtractions


Date Description Amount

01/30/23 Online Banking transfer to SAV 2048 Confirmation# 1311609673 -60,000.00

02/06/23 Online Banking transfer to SAV 2048 Confirmation# 1662453907 -10,000.00

02/06/23 Online Banking transfer to SAV 2048 Confirmation# 1171843563 -5,000.00

02/06/23 WIRE TYPE:FX OUT DATE:230208 TIME:1845 ET TRN:2023020600529497 FX:THB 10000.00 32.82 -304.69
BNF:TU QIANG ID:1391747551 BNF BK:KASIKORNBANK PUB LIC COM ID:KASITHBK PMT
DET:424684106 POP Family S upport /FXREF/te-2-17-158340360-2

02/07/23 Online Banking transfer to SAV 2048 Confirmation# 1880478553 -15,000.00

02/08/23 CHECKCARD 0207 TMOBILE*PREPAID WEB 877-778-2106 WA 24692163038107103697924 -44.75


continued on the next page

Page 3 of 6
QIANG TU ! Account # 4830 9285 9572 ! January 24, 2023 to February 17, 2023

Withdrawals and other subtractions - continued


Date Description Amount

02/08/23 Online Banking transfer to SAV 2048 Confirmation# 1289364822 -15,000.00

02/10/23 Online Banking transfer to SAV 2048 Confirmation# 2000685881 -15,000.00

02/13/23 COSTCO WHSE #1 02/11 #000612309 PURCHASE COSTCO WHSE #1070 REGO PARK NY -196.62

02/13/23 BKOFAMERICA ATM 02/13 #000001187 WITHDRWL FLUSHING MAIN STRE FLUSHING NY -60.00

02/14/23 Online Banking payment to CRD 8030 Confirmation# 3740266770 -22.00

02/14/23 WIRE TYPE:FX OUT DATE:230215 TIME:1525 ET TRN:2023021400403417 FX:THB 10000.00 32.96 -303.40
BNF:TU QIANG ID:1391747551 BNF BK:KASIKORNBANK PUB LIC COM ID:KASITHBK PMT
DET:425718728 life fee POP Family Support /FXREF/te-2-11-159372453-2

02/14/23 COSTCO WHSE #1 02/14 #000427225 PURCHASE COSTCO WHSE #1070 REGO PARK NY -51.40

Total withdrawals and other subtractions -$120,982.86

Service fees
Date Transaction description Amount

02/06/23 Wire Transfer Fee -0.00

02/14/23 Wire Transfer Fee -0.00

Total service fees -$0.00


Note your Ending Balance already reflects the subtraction of Service Fees.

Braille and Large Print Request - You can request a copy of this statement in Braille or Large Print by calling 800.432.1000 or going to
bankofamerica.com and enter Visually Impaired Access from the home page.

Page 4 of 6
Important Messages - Please Read
We want to make sure you stay up-to-date on changes, reminders, and other important details that
could impact you.

Here is what you need to know about changes related to ATM and Debit Card fees.

· On September 19, 2022, we stopped charging a $5 Replacement ATM/Debit Card Fee if your card needs to be replaced.

· Starting May 23, 2023, we will stop charging an International Transaction Fee when an international purchase is processed in U.S. dollars.

International purchases processed in a foreign currency will continue to be charged an International Transaction Fee equal to 3% of the
U.S. dollar amount of the transaction.

Page 5 of 6
QIANG TU ! Account # 4830 9285 9572 ! January 24, 2023 to February 17, 2023

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Page 6 of 6

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