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Varo Bank Account Statement: A Line Solutions

This document is a bank account statement for Daniel Ortego covering the period from November 1 to November 30, 2024, showing an ending balance of $0.00 after deposits of $14,394.17 and withdrawals of the same amount. It includes detailed account activity, including various transactions and fees. Additionally, it outlines the process for disputing errors related to electronic transactions.

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anonbela
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0% found this document useful (0 votes)
23 views4 pages

Varo Bank Account Statement: A Line Solutions

This document is a bank account statement for Daniel Ortego covering the period from November 1 to November 30, 2024, showing an ending balance of $0.00 after deposits of $14,394.17 and withdrawals of the same amount. It includes detailed account activity, including various transactions and fees. Additionally, it outlines the process for disputing errors related to electronic transactions.

Uploaded by

anonbela
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
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*This is an attempt to collect a debt.

Any information obtained will be used


for that purpose. However, to the extent your original obligation is included
in a pending bankruptcy case, or has been discharged following a
bankruptcy case, this notice is for compliance and/or informational
Varo Bank Account Statement purposes only and does not constitute an attempt to collect a debt.
11/01/2024 - 11/30/2024

Daniel Ortego Routing: 124303201


592 Eugene Soileau Rd
Washington, LA 70589

Summary for Bank Account 46241199

Beginning Balance on 11/01/2024 $0.00


Deposits and other credits $14,394.17

Withdrawals and other debits $14,394.17

Fees $7.00

Ending Balance on 11/30/2024 $0.00

Account Activity

Date Description Amount Balance

11/01/2024 $1,755.90 $1,755.90


A Line Solutions
11/04/2024 Transfer To Varo Believe Secured Account -$1,755.90 $0.00
Visa POS Transaction MPAY*DOrtego New York
11/04/2024 $41.17 $41.17
NYUS
11/04/2024 Transfer To Varo Believe Secured Account -$41.17 $0.00

11/04/2024 Transfer To Varo Believe Secured Account -$50.47 -$50.47


Visa POS Transaction MPAY*DOrtego New York
11/04/2024 $50.47 $0.00
NYUS
Visa POS Transaction MPAY*DOrtego New York
11/04/2024 $365.01 $365.01
NYUS
Transfer From Varo Believe Secured Account To
11/04/2024 $3.14 $368.15
Varo Bank Account
11/04/2024 Out of Network ATM Fee -$3.50 $364.65
ATM Cash Withdrawal Out of Network ATM,
11/04/2024 DNS49437 ESPLANADE DISCO 1533 -$202.99 $161.66
ESPLANADE AVEN NEW ORLEANS, LA, US
11/04/2024 Out of Network ATM Fee -$3.50 $158.16
ATM Cash Withdrawal Out of Network ATM,
11/04/2024 DNS49437 ESPLANADE DISCO 1533 -$142.99 $15.17
ESPLANADE AVEN NEW ORLEANS, LA, US
11/04/2024 Transfer To Varo Believe Secured Account -$12.67 $2.50
Visa POS Transaction ELITE AIR/VAC,
11/04/2024 -$2.50 $0.00
00005020 NEW ORLEANS LA US
Visa POS Transaction VENMO*Ortego Daniel
11/05/2024 $14.74 $14.74
New York Cit yNYUS
11/05/2024 Transfer To Varo Believe Secured Account -$14.74 $0.00
Visa POS Transaction MPAY*DOrtego New York
11/06/2024 $90.24 $90.24
NYUS
11/06/2024 Transfer To Varo Believe Secured Account -$90.24 $0.00
11/08/2024 A Line Solutions $1,755.90 $1,755.90

11/08/2024 Transfer To Varo Believe Secured Account -$1,755.90 $0.00


Transfer From Varo Believe Secured Account To
11/08/2024 $279.27 $279.27
Varo Bank Account
Visa POS Transaction MoonPay*CakeWallet
11/08/2024 1217, VBASE2 Delaware NY US -$279.00 $0.27

11/12/2024 Transfer To Varo Believe Secured Account -$179.27 -$179.00


GreenDot Deposit at Walmart Supercenter, New
11/12/2024 $179.00 $0.00
Orleans
Visa POS Transaction MPAY*DOrtego New York
11/12/2024 NYUS $99.64 $99.64

11/12/2024 Transfer To Varo Believe Secured Account -$99.64 $0.00

11/12/2024 Transfer To Varo Believe Secured Account -$74.96 -$74.96


Visa POS Transaction MPAY*DOrtego New York
11/12/2024 NYUS $74.96 $0.00

11/15/2024 A Line Solutions $1,755.90 $1,755.90

Transfer To Varo Believe Secured Account -$1,755.90 $0.00


11/15/2024
GreenDot Deposit at Dollar General, New
11/18/2024 Orleans $245.00 $245.00
Visa POS Transaction WALGREENS STORE
11/18/2024 1826 N, 99999999 NEW ORLEANS LA US -$25.15 $219.85

Transfer To Varo Believe Secured Account -$50.00 $169.85


11/18/2024
Visa POS Transaction BROAD & BANKS
11/18/2024 SEAFOOD, 00001607 NEW ORLEANS LA US -$27.50 $142.35

Transfer To Varo Believe Secured Account -$60.26 $82.09


11/18/2024
Visa POS Transaction BICYCLE MICHAELS
11/18/2024 LLC, 77700501 NEW ORLEANS LA US -$82.09 $0.00
Visa POS Transaction MPAY*DOrtego New York
11/18/2024 NYUS $55.48 $55.48

Transfer To Varo Believe Secured Account -$55.48 $0.00


11/18/2024
Visa POS Transaction MPAY*DOrtego New York
11/18/2024 NYUS $266.42 $266.42
GreenDot Deposit at Dollar General, New
11/18/2024 Orleans $200.00 $466.42
Visa POS Transaction MoonPay*CakeWallet
11/18/2024 4595, VBASE2 Delaware NY US -$200.00 $266.42
Visa POS Transaction MPAY*DOrtego New York
11/19/2024 NYUS $25.15 $291.57

Transfer To Varo Believe Secured Account -$276.57 $15.00


11/19/2024
Transfer From Varo Believe Secured Account To
11/19/2024 Varo Bank Account $283.28 $298.28
ATM Cash Withdrawal Allpoint ATM, AX001992
WALGREENS #0-X00 1100 ELYSIAN FIELDS
11/19/2024 1826 N BROAD, LA, US -$260.00 $38.28

Visa POS Transaction TODAY'S CAJUN


11/19/2024 SEAFOOD, 04499829 NEW ORLEANS LA US -$22.50 $15.78
Visa POS Transaction RTA FARE MEDIA,
11/20/2024 VBASE2 NEW ORLEANS LA US -$15.00 $0.78
Visa POS Transaction MPAY*DOrtego New York
11/20/2024 NYUS $20.58 $21.36

Transfer To Varo Believe Secured Account -$16.65 $4.71


11/20/2024
Visa POS Transaction MPAY*DOrtego New York
11/20/2024 NYUS $112.24 $116.95

Transfer To Varo Believe Secured Account -$112.24 $4.71


11/21/2024
Visa POS Transaction MANCHU FOOD STORE,
11/21/2024 VBASE2 NEW ORLEANS LA US -$4.71 $0.00
11/22/2024 A Line Solutions $1,755.90 $1,755.90

11/22/2024 Transfer To Varo Believe Secured Account -$1,755.90 $0.00


Transfer From Varo Believe Secured Account To
11/25/2024 $99.38 $99.38
Varo Bank Account
11/25/2024 Varo Advance Repayment -$99.38 $0.00

11/29/2024 A Line Solutions $1,755.90 $1,755.90

11/29/2024 Transfer To Varo Believe Secured Account -$1,755.90 $0.00


Information About Your Right to Dispute Errors
In case of errors or questions about your electronic transactions, call 1-877-377-8276 or write to PO Box 108 Draper, UT 84020 if you think your
statement or receipt is wrong or if you need more information about a transaction listed in 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.

You will need to: (1) tell us your name, account number and/or 16 digit card number (if any), (2) describe the error and explain as clearly as you can why
you believe it is an error, (3) tell us the dollar amount of the suspected error, and (4) tell us approximately when the error took place.

If you provide this information orally, we may require that you send your complaint or question in writing within ten (10) business days. We will determine
whether an error occurred within ten (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 forty-five (45) days to investigate your complaint or question. If we decide to do this, we will credit your Varo Bank 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 to complete the investigation. If we ask
you to put your complaint or question in writing and you do not provide it within ten (10) business days, we may not credit your Varo Bank Account.

For errors involving new Varo Bank Accounts, POS transactions or foreign-initiated transactions, we may take up to ninety (90) days to investigate your
complaint or question. For new accounts, we may take up to twenty (20) business days to credit your Varo Bank Account for the amount you think is in
error.

We will tell you the results within three (3) business days after completing the investigation. If we decide that there was no error, we will send you a
written explanation. You may ask for copies of the documents that we used in our investigation.

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