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Statement - 2023 09 15

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0% found this document useful (0 votes)
127 views5 pages

Statement - 2023 09 15

Uploaded by

ugorjiray17
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/ 5

THE HUNTINGTON NATIONAL BANK

PO BOX 1558 EA1W37


COLUMBUS OH 43216-1558

BONNIE A WERTANEN Have a Question or Concern?


8829 WORMER
REDFORD MI 48239-1229 Stop by your nearest Customer
Huntington office or I n f o r m a t i o n
contact us at: Privacy Notice

1-800-480-BANK (2265)

www.huntington.com

Huntington Perks Checking Account Account: -------6639

Statement Activity From: Beginning Balance $1,585.25


09/15/23 to 10/16/23 Credits (+) 4,403.56
Debits (-) 5,845.64
Total Fees (-) 15.00

Ending Balance $128.17

Average Balance 252.87


Low Balance 71.19-

Deposit / Credit Activity (+) Account: -------6639


Date Description Amount

09/19 INTERNET TFR FRM STANDBY 091923 XXXXXXXXXXX7814 100.00


09/28 THE ARC NW FISCA QUICKBOOKS 230929 026814166 1,540.37
09/28 DR. CAROL VAN DY PAYROLL 230929 002057B5E45407E 168.00
10/02 PAYMENT Coastal Community Coastal Community Everett WA XXXXXXXXXXXX6473 225.00
10/03 RTP Credit RCVD from Earnin RDJHJ_B INSTR ID 20231003101115315P1BCLED00000065262
CREATED 2023-10-03T19:21:07 100.00
"EARNIN"
10/03 MONEYSEND TRANS Earnin CIGAG_B Earnin CIGAG_B Palo Alto CA XXXXXXXXXXXX6473 0.01
10/06 PAYMENT Dave Inc Dave Inc Los Angeles CA XXXXXXXXXXXX6473 122.00
10/06 RTP Credit RCVD from ALBERT CORPORATION INSTR ID
20231006121000248P1BZWFC36397696590CREATED 2023-10-06T01:44:03 75.00
10/06 MONEYSEND TRANS Brigit Brigit New York NY XXXXXXXXXXXX6473 50.00
10/06 MONEYSEND TRANS Brigit Brigit New York NY XXXXXXXXXXXX6473 0.01
10/12 THE ARC NW FISCA QUICKBOOKS 231013 026814166 1,240.65
10/12 DR. CAROL VAN DY PAYROLL 231013 002057B5E45407E 168.00
10/16 Dave.com P2P SD1300 bonnie wertanen 126.00

Investments are offered through the Huntington Investment Company, Registered Investment Advisor, member FINRA/SIPC, a wholly-owned
subsidiary of Huntington Bancshares Inc.
The Huntington National Bank is Member FDIC. , Huntington and 24-Hour Grace are federally registered service marks of Huntington
Bancshares Incorporated. The 24-Hour Grace system and method is patented: US Pat. No. 8,364,581, 8,781,955, 10,475,118, and others
pending. 8 2023 Huntington Bancshares Incorporated.
Online Statement Period from 09/15/23 to 10/16/23 Page 1 of 5
Deposit / Credit Activity (+) Account: -------6639
Date Description Amount

10/16 RTP Credit RCVD from Earnin RGFJH_B INSTR ID 20231014101115315P1BCLED00000005987


CREATED 2023-10-14T01:49:27 100.00
"EARNIN"
10/16 RTP Credit RCVD from MoneyLion Instacash INSTR ID 20231014101115315P1BCLED00000042946
CREATED 2023-10-14T11:16:33 100.00
10/16 MONEYSEND TRANS MoneyLion Turbo Tr MoneyLion Turbo Tr New York NY XXXXXXXXXXXX6473 98.52
10/16 RTP Credit RCVD from Empower INSTR ID 20231014101115315P1BCLED00000008120CREATED
2023-10-14T02:54:12 75.00
"Empower Cash Advance"
10/16 RTP Credit RCVD from ALBERT CORPORATION INSTR ID
20231014121000248P1BZWFA67172049266CREATED 2023-10-14T17:52:42 75.00
10/16 MONEYSEND TRANS Instacash Funds Instacash Funds New York NY XXXXXXXXXXXX6473 40.00

ATM Withdrawal Activity (-) Account: -------6639


Date Description Amount

10/16 HUNTINGTON ATM CASH WITHDRAWAL 33200 PLYMOUTH RD LIVONIA MI XXXXXXXXXXXX6473 300.00

Debit Card / POS Activity (-) Account: -------6639


Date Description Amount

09/15 PURCHASE TACO BELL #1264 TACO BELL #1264 REDFORD MI XXXXXXXXXXXX6473 26.11
09/15 PURCHASE SPECTRUM SPECTRUM 855-707-7328 MO XXXXXXXXXXXX6473 194.00
09/15 PURCHASE AMAZON PRIME*TX1M90ZH2 AMAZON PRIME*TX1M90ZH2 AMZN.COM/BILL WA
XXXXXXXXXXXX6473 15.89
09/15 PURCHASE VALUE CENTER MA VALUE CENTER MA LIVONIA MI XXXXXXXXXXXX6473 11.99
09/18 PURCHASE DTE ENERGY DTE ENERGY DETROIT MI XXXXXXXXXXXX6473 266.95
09/18 PURCHASE CHEWY.COM CHEWY.COM 800-672-4399 FL XXXXXXXXXXXX6473 64.01
09/18 PURCHASE MOONPAY*BITPAY 8124 MOONPAY*BITPAY 8124 DELAWARE NY
XXXXXXXXXXXX6473 500.00
09/18 PURCHASE MOONPAY*BITPAY 4493 MOONPAY*BITPAY 4493 DELAWARE NY
XXXXXXXXXXXX6473 100.00
09/18 PURCHASE MOONPAY*BITPAY 4392 MOONPAY*BITPAY 4392 DOVER DE XXXXXXXXXXXX6473 50.00
09/18 PURCHASE MOONPAY*MOONPAY 5901 MOONPAY*MOONPAY 5901 DELAWARE NY
XXXXXXXXXXXX6473 56.00
09/18 PURCHASE MOONPAY*MOONPAY 6623 MOONPAY*MOONPAY 6623 DELAWARE NY
XXXXXXXXXXXX6473 50.00
09/18 PURCHASE MOONPAY*MOONPAY 1095 MOONPAY*MOONPAY 1095 DOVER DE
XXXXXXXXXXXX6473 50.00
09/18 PURCHASE MOONPAY*BITPAY 2858 MOONPAY*BITPAY 2858 DELAWARE NY
XXXXXXXXXXXX6473 150.00
09/18 PURCHASE 7-ELEVEN 7-ELEVEN LIVONIA MI XXXXXXXXXXXX6473 9.49
09/19 PURCHASE Speedway 31374 Sc Speedway 31374 Sc Livonia MI XXXXXXXXXXXX6473 11.28
09/20 PURCHASE APPLE.COM/BILL APPLE.COM/BILL 866-712-7753 CA XXXXXXXXXXXX6473 10.55
09/20 PURCHASE ALDI 67004 ALDI 67004 LIVONIA MI XXXXXXXXXXXX6473 15.58

Online Statement Period from 09/15/23 to 10/16/23 Page 2 of 5


Debit Card / POS Activity (-) Account: -------6639
Date Description Amount

09/22 PURCHASE MOONPAY*BITPAY 2593 MOONPAY*BITPAY 2593 DOVER DE XXXXXXXXXXXX6473 95.00


09/22 PURCHASE APPLE.COM/BILL APPLE.COM/BILL 866-712-7753 CA XXXXXXXXXXXX6473 6.35
09/22 PURCHASE APPLE.COM/BILL APPLE.COM/BILL 866-712-7753 CA XXXXXXXXXXXX6473 0.99
09/29 PURCHASE ALLSTATE *PAYMENT ALLSTATE *PAYMENT 800-255-7828 IL XXXXXXXXXXXX6473 189.69
09/29 PURCHASE MOONPAY*BITPAY 9749 MOONPAY*BITPAY 9749 DELAWARE NY
XXXXXXXXXXXX6473 100.00
09/29 PURCHASE MOONPAY*BITPAY 7343 MOONPAY*BITPAY 7343 DELAWARE NY
XXXXXXXXXXXX6473 1,000.00
09/29 PURCHASE MOONPAY*MOONPAY 5750 MOONPAY*MOONPAY 5750 DELAWARE NY
XXXXXXXXXXXX6473 41.00
10/02 PURCHASE CRICKET WIRELESS CRICKET WIRELESS 855-246-2461 FL XXXXXXXXXXXX6473 106.00
10/02 PURCHASE MOONPAY*MOONPAY 7781 MOONPAY*MOONPAY 7781 DELAWARE NY
XXXXXXXXXXXX6473 50.00
10/02 PURCHASE MOONPAY*BITPAY 7436 MOONPAY*BITPAY 7436 DELAWARE NY
XXXXXXXXXXXX6473 100.00
10/02 PURCHASE MOONPAY*BITPAY 1697 MOONPAY*BITPAY 1697 DOVER DE XXXXXXXXXXXX6473 50.00
10/02 PURCHASE MOONPAY*BITPAY 1570 MOONPAY*BITPAY 1570 DELAWARE NY
XXXXXXXXXXXX6473 200.00
10/02 PURCHASE SHELL SERVICE STAT SHELL SERVICE STAT LIVONIA MI XXXXXXXXXXXX6473 5.77
10/02 PURCHASE MS FUELS #3 MS FUELS #3 REDFORD MI XXXXXXXXXXXX6473 16.00
10/04 PURCHASE MOONPAY*BITPAY 7627 MOONPAY*BITPAY 7627 DOVER DE XXXXXXXXXXXX6473 100.00
10/06 PURCHASE MOONPAY*BITPAY 1849 MOONPAY*BITPAY 1849 DELAWARE NY
XXXXXXXXXXXX6473 175.00
10/06 PURCHASE MOONPAY*BITPAY 2717 MOONPAY*BITPAY 2717 DELAWARE NY
XXXXXXXXXXXX6473 75.00
10/13 PURCHASE DAVE INC DAVE INC LOS ANGELES CA XXXXXXXXXXXX6473 141.25
10/13 PURCHASE ALLSTATE *PAYMENT ALLSTATE *PAYMENT 800-255-7828 IL XXXXXXXXXXXX6473 92.18
10/13 PURCHASE MOONPAY*MOONPAY 9724 MOONPAY*MOONPAY 9724 DOVER DE
XXXXXXXXXXXX6473 110.00
10/13 PURCHASE MOONPAY*BITPAY 3249 MOONPAY*BITPAY 3249 DELAWARE NY
XXXXXXXXXXXX6473 600.00
10/13 PURCHASE MOONPAY*BITPAY 1990 MOONPAY*BITPAY 1990 DELAWARE NY
XXXXXXXXXXXX6473 200.00
10/13 PURCHASE MOONPAY*MOONPAY 5002 MOONPAY*MOONPAY 5002 DELAWARE NY
XXXXXXXXXXXX6473 50.00
10/13 PURCHASE MOONPAY*MOONPAY 6534 MOONPAY*MOONPAY 6534 DELAWARE NY
XXXXXXXXXXXX6473 33.00
10/16 PURCHASE ALBERT ALBERT CULVER CITY CA XXXXXXXXXXXX6473 13.00
10/16 PURCHASE ALBERT ALBERT CULVER CITY CA XXXXXXXXXXXX6473 66.99
10/16 PURCHASE AMAZON.COM*TP3A288Y0 AMAZON.COM*TP3A288Y0 SEATTLE WA
XXXXXXXXXXXX6473 100.00
10/16 PURCHASE AMAZON.COM*TE6FY1YJ1AMAZON.COM*TE6FY1YJ1AMZN.COM/BILL WA
XXXXXXXXXXXX6473 20.00

Online Statement Period from 09/15/23 to 10/16/23 Page 3 of 5


Other Withdrawal / Debit Activity (-) Account: -------6639
Date Description Amount

09/22 POSSIBLE FINANCE PAYMENT 911b2cb05b90421 57.25


09/25 OVERDRAFT FEE 15.00
10/10 Brigit.com MICROVERIF 231006 365A6AF2853B4A5 0.01
10/12 POSSIBLE FINANCE PAYMENT 4dd848f0ba8040a 64.31
10/12 Earnin PAYMENTRET 626683989 105.00

Total Overdraft Fees and Return Fees Summary Account: -------6639

Total for this Period Total Year-to-Date


Total Overdraft Fees $15.00 $15.00
Total Return Fees $0.00 $0.00

Huntington Perks Checking Balance Activity Account: -------6639


Date Balance Date Balance Date Balance

09/14 1,585.25 09/25 71.19- 10/06 0.74


09/15 1,337.26 09/28 1,637.18 10/10 0.73
09/18 40.81 09/29 306.49 10/12 1,240.07
09/19 129.53 10/02 3.72 10/13 13.64
09/20 103.40 10/03 103.73 10/16 128.17
09/22 56.19- 10/04 3.73

Online Statement Period from 09/15/23 to 10/16/23 Page 4 of 5


In the Event of Errors or Questions Concerning Electronic Fund Transfers
Contacting Us About Errors and Questions
Reporting: How, When, Where and What:
Call us or write to us as soon as you can if you think your statement or receipt is wrong or if you need more information about a
transaction. You may call our toll-free number, 1-800-480-BANK (2265), or write to The Huntington National Bank, EA4W61
P.O. Box 1558, Columbus, Ohio 43216.
We must hear from you no later than 60 days after we sent (or made available) the FIRST statement on which the problem or
error appeared. Please provide the following information:
- Your name and account number (if any).
- A description of 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.
- The dollar amount of the suspected error.
Our Investigation:
Timing: We will determine whether an error occurred within ten (10) business days after we hear from you and will correct any
error promptly.
Provisional (i.e.Temporary) Credits: 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 provisionally credit your Account within ten (10) business days 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. If we ask you to
put your complaint or question in writing and we do not receive it within ten (10) business days; we are not required to
provisionally credit your Account.

Verification of Electronic Deposits If you have authorized someone to make regular electronic fund transfers of money to your
account at least once every sixty days, you can call to find out whether or not the deposit has been received by us, call either
1-614-480-BANK or call toll free 1-800-480-BANK.

Balancing Your Statement - For your convenience, a balancing worksheet is available on our web site www.huntington.com under
the Planning & Tools section, or at your local branch.

Online Statement Period from 09/15/23 to 10/16/23 Page 5 of 5

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