Name

AISHA
BILLY VOELKER
SANDRALAWRENCE
SUTHERLANDS

Period
02/01/2020 -- 11/9/2018
10/10/2018 02/29/2020
Transaction Type
-- All types --

Card Number
****
9926****
**** **** **** 0882
****6196
2453 4594

Beginning Balance
-$15,050.00
-$5.00
$35,050.00

Ending Balance

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$21,025.68
$14.68

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$64,025.68

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As of

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02/29/20, 8:57am
12/13/18, 8:57am

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Transactions rs e
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Date Description Type Status
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2/1/20
11/9/18 MICROSOFT1 MICROSOFT WAY Purchase Posted
vi y re

Location:REDMOND, WA
2/1/20
Purchase Date:11/8/18
Category: Utilities
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2/2/20
11/9/18 SHELL SERVICE STATION Purchase Posted
ar stu

Location:KILLEEN, TX
2/2/20
Purchase Date:11/9/18
Category: Gas/Fuel
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2/3/20
11/8/18 PLANET X LIQUORS Purchase Posted
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Location:KILLEEN, TX
2/3/20
Purchase Date:11/7/18
Category: Retail Stores
sh

2/3/20
11/8/18 PLAYSTATION NETWORK Purchase Posted
Location:800-345-7669, CA
2/3/20
Purchase Date:11/8/18
Category: Miscellaneous/Bill Pay (BP)

This study source was downloaded by 100000822750434 from CourseHero.com on 04-17-2021 18:55:32 GMT -05:00

https://www.coursehero.com/file/36521135/bank-1docx/
 2/7/20
11/7/18 CASH-BACK REWARDS Misc Credit Posted
Location:
2/7/20
Purchase Date:1/1/01
Category: Miscellaneous/Bill Pay (BP)

2/9/20
11/7/18 CHEVRON 0210556 Purchase Posted
Location:KILLEEN, TX
2/9/20
Purchase Date:11/6/18
Category: Gas/Fuel

2/10/20
11/7/18 WAL WAL-MART SUPER 222344 Purchase Posted
Location:KILLEEN, TX
2/10/20
Purchase Date:11/7/18
Category: Grocery Stores

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2/11/20
11/6/18 WAL*MART FAMILY MOBILE Purchase Posted

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Location:877-440-9758, FL

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2/11/20
Purchase Date:11/5/18

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Category: Utilities

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2/11/20
11/6/18 SPRINT STORE #0000 Credit Adjustment Posted
Location:OVERLAND PARK, KS
2/11/20
Purchase Date:11/6/18
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Category: Utilities
aC s
vi y re

2/11/20
11/5/18 SPRINT TEMPLE Credit Adjustment Posted
Location:TEMPLE, TX
2/11/20
Purchase Date:11/5/18
Category: Utilities
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2/12/20
11/1/18 FAST TIME Purchase Posted
Location:KILEEN, TX
2/12/20
Purchase Date:10/31/18
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Category: Retail Stores

2/12/20
10/29/18 SPEEDY PAC #2 Purchase Posted
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Location:KILLEEN, TX
2/12/20
Purchase Date:10/28/18
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Category: Gas/Fuel

2/12/20
10/29/18 SUBWAY 00124453 Purchase Posted
Location:COPPERAS COVE, TX
2/12/20
Purchase Date:10/28/18
Category: Fast Food

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https://www.coursehero.com/file/36521135/bank-1docx/
 2/13/20
10/29/18 SPRINT RETAIL #250978 Purchase Posted
Location:ST LOUIS, MO
2/13/20
Purchase Date:10/28/18
Category: Utilities

2/13/20
10/27/18 STAR MART 1 Purchase Posted
Location:KILLEEN, TX
2/13/20
Purchase Date:10/26/18
Category: Retail Stores

2/13/20
10/26/18 MISTER CAR WASH #311 Purchase Posted
Location:KILLEEN, TX
2/13/20
Purchase Date:10/25/18
Category: Service Providers

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2/14/20
10/26/18 WM SUPERCENTER #WAL-MART Purchase Posted

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Location:COPPERAS COVE, TX

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2/14/20
Purchase Date:10/26/18

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Category: Grocery Stores

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2/14/20
10/26/18 AARONS ONLINE PAYMENT Purchase Posted
Location:800-9507368, GA
2/14/20
Purchase Date:10/25/18
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Category: Retail Stores

2/14/20
10/25/18 JACK IN THE BOX 0838 Purchase Posted
Location:KILLEEN, TX
2/14/20
Purchase Date:10/24/18
Category: Fast Food
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2/14/20
10/24/18 DOLLAR-GENERAL #3108 E VE Purchase Posted
Location:KILLEEN, TX
2/14/20
Purchase Date:10/24/18
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Category: Retail Stores

2/16/20
10/22/18 SPEEDY PAC #2 Purchase Posted
ar

Location:KILLEEN, TX
2/16/20
Purchase Date:10/21/18
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Category: Gas/Fuel

2/16/20
10/22/18 PLANET X LIQUORS Purchase Posted
Location:KILLEEN, TX
2/16/20
Purchase Date:10/22/18
Category: Retail Stores

This study source was downloaded by 100000822750434 from CourseHero.com on 04-17-2021 18:55:32 GMT -05:00

https://www.coursehero.com/file/36521135/bank-1docx/
 2/16/20
10/21/18 WM SUPERCENTER #WAL-MART Purchase Posted
Location:KILLEEN, TX
2/16/20
Purchase Date:10/21/18
Category: Grocery Stores

2/16/20
10/21/18 FAVOR LONG JOHN SILVER Purchase Posted
Location:STRIPE.COM, TX
2/16/20
Purchase Date:10/20/18
Category: Fast Food

2/16/20
10/20/18 SIE*PLAYSTATIONNETWORK Purchase Posted
Location:877-971-7669, CA
2/16/20
Purchase Date:10/20/18
Category: Miscellaneous/Bill Pay (BP)

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2/17/20
10/19/18 CVS/PHARMACY #10 10221 Purchase Posted

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Location:KILLEEN, TX

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2/17/20
Purchase Date:10/19/18

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Category: Pharmacies/Drug Stores

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2/17/20
10/19/18 FAVOR JUST COOKING BBQ Purchase Posted
Location:STRIPE.COM, TX
2/17/20
Purchase Date:10/18/18
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Category: Fast Food

2/18/20
10/19/18 GAMESTOP #25692511 TRIMMI Purchase Posted
Location:KILLEEN, TX
2/18/20
Purchase Date:10/19/18
Category: Amusement & Entertainment
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2/18/20
10/19/18 WAL WAL-MART SUPER 811344 Purchase Posted
Location:KILLEEN, TX
2/18/20
Purchase Date:10/19/18
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Category: Grocery Stores

2/18/20
10/19/18 WAL*MART FAMILY MOBILE Purchase Posted
ar

Location:877-440-9758, FL
2/18/20
Purchase Date:10/18/18
sh

Category: Utilities

2/18/20
10/18/18 ATM WITHDRAWAL FEE Fee Posted
Location:
2/18/20
Purchase Date:1/1/01
Category: Fee

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 2/19/20
10/18/18 MCDONALD'S F4714 Purchase Posted
Location:COPPERAS COVE, TX
2/19/20
Purchase Date:10/16/18
Category: Fast Food

2/19/20
10/18/18 AMZN MKTP US*M867X4OD0 Purchase Posted
Location:AMZN.COM/BILL, WA
2/19/20
Purchase Date:10/16/18
Category: Miscellaneous/Bill Pay (BP)

2/19/20
10/18/18 PAPA JOHN'S #0929 Purchase Posted
Location:817-483-7777, TX
2/19/20
Purchase Date:10/17/18
Category: Fast Food

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2/20/20
10/18/18 CHEVRON 0210556 Purchase Posted

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Location:KILLEEN, TX

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2/20/20
Purchase Date:10/17/18

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Category: Gas/Fuel

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2/20/20
10/18/18 WAL-MART #33192020 HEIGHT Purchase Posted
Location:HARKER HEIGHT, TX
2/20/20
Purchase Date:10/18/18
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Category: Grocery Stores

2/20/20
10/18/18 ATM CASH WITHDRAWALS Cash Disbursement Posted
Location:HARKER HEIGHT, TX
2/20/20
Purchase Date:10/18/18
Category: Service Providers
ed d
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2/21/20
10/17/18 ATM BALANCE INQUIRY FEE Fee Posted
Location:
2/21/20
Purchase Date:1/1/01
is

Category: Fee
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2/21/20
10/17/18 ATM WITHDRAWAL FEE Fee Posted
ar

Location:
2/21/20
Purchase Date:1/1/01
sh

Category: Fee

2/22/20
10/17/18 WAL*MART FAMILY MOBILE Purchase Posted
Location:877-440-9758, FL
2/22/20
Purchase Date:10/16/18
Category: Utilities

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https://www.coursehero.com/file/36521135/bank-1docx/
 2/22/20
10/17/18 AMAZON.COM*M82EY5FY2AMAZO Purchase Posted
Location:SEATTLE, WA
2/22/20
Purchase Date:10/16/18
Category: Utilities

2/22/20
10/17/18 WINGSTOP 0710 Purchase Posted
Location:COPPERAS COVE, TX
2/22/20
Purchase Date:10/16/18
Category: Fast Food

2/23/20
10/17/18 TWIN LIQUORS #86 Purchase Posted
Location:COPPERAS COVE, TX
2/23/20
Purchase Date:10/16/18
Category: Retail Stores

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2/23/20
10/17/18 AARONS ONLINE PAYMENT Purchase Posted

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Location:800-9507368, GA

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2/23/20
Purchase Date:10/16/18

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Category: Retail Stores

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2/23/20
10/17/18 ATM CASH WITHDRAWALS Cash Disbursement Posted
Location:KILLEEN, TX
2/23/20
Purchase Date:10/17/18
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Category: Service Providers

2/25/20
10/16/18 DD:ECSI AS AGENT-FOR REFUND Funding Posted
Location:
2/25/20
Purchase Date:1/1/01
Category: Funding
ed d
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2/26/20
10/16/18 H-E-B #6682990 E BUSINESS Purchase Posted
Location:COPPERAS COVE, TX
2/26/20
Purchase Date:10/16/18
is

Category: Grocery Stores

2/29/20
10/10/18 MONTHLY MAINTENANCE FEE Fee Posted
ar

Location:
2/29/20
Purchase Date:1/1/01
sh

Category: Fee
In case of errors or questions about your card, write to us at: Walmart MoneyCard Customer Service, P.O. Box 5100,
Pasadena, CA 91117-0100 or telephone us at (877)937-4098. Call us or write to us as soon as you can if you think
an error has occurred in your card account. If writing us, a Transaction Dispute Form is available for your
convenience at www.walmartmoneycard.com. We must allow you to report an error until 60 days after the earlier of:
(i) the date you electronically accessed your account, provided the error could be viewed in the electronic history; or
(ii) the date we sent the FIRST written history on which the error appeared. You may request a written history of your
transactions at any time by writing us at Written History Request, P.O. Box 5100, Pasadena, CA 91117-0100 or by

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https://www.coursehero.com/file/36521135/bank-1docx/
 calling (877)937-4098. When notifying us, you will need to tell us: (i) your name and Card number; (ii) why you
believe there is an error, and the dollar amount involved; and (iii) approximately when the error took place. 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, we may take up to 45 days to investigate. If we need more time we credit your Card
within 10 business days for the amount you think is in error, so that you will have 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 provisionally credit the Card. We also may not credit the card if the error does
not represent a qualifying dispute, as identified in the Disputes with Merchants section of the Cardholder
Agreement. Click here for more details. We will let you know the results of our investigation within three business
days of completing it. If we decide that there was no error, we will send you a written explanation.

You agree that any unauthorized use does not include use by a person to whom you have given authority to use the
card or PIN and that you will be liable for all such uses by such person. For example, if you have given your card or
card information to another person to use, such as a friend or relative, you are responsible for that person’s
transactions with your card, and if you have given your card information to a merchant for a transaction, you have
given authority to that merchant to debit the card for that transaction.

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