Statement Date: 02/20/25 - 03/19/25

Page: 1 of 7

CARLOS EDUARDO CHICA CABARCA (POD)

18050 KELLY BLVD APT 909
DALLAS TX 75287-5625

Beware of scams! We want to help you keep your account and information safe and secure. When
it comes to fraud, it's important to be prepared to spot it before it happens. Our bank will never text,
email, or call you and ask you for your account number, login information, passwords, or security
codes. When in doubt, don't reply; simply contact the bank directly using any of the contact methods
listed on our website.

ACCOUNT SUMMARY Balance as of 03/19/25

Account Account Number Balance

THE POWER ACCOUNT 523354280 1,001.92

STATEMENT SUMMARY

Beginning Balance 02/20/25 964.78

Deposits/Misc Credits 7 6,466.00
Withdrawals/Misc Debits 82 6,428.86
Ending Balance 03/19/25 1,001.92
Service Charge .00

Enclosures 2
144132
 Statement Date: 02/20/25 - 03/19/25
Page: 2 of 7

TRANSACTION ACTIVITY
Date Activity Description Deposits Withdrawals Daily Balance*
2/20 Money Send Credit 13.00
02/20 16:51 800.677.9801
ZELLE JOSSY GONZALEZ
2/20 POS PURCHASE 50.53
STUBHUB, INC. 8667882482 CA 123456
*****7829 02/19 05:58
2/20 POS PURCHASE 366.74
STUBHUB, INC. 8667882482 CA 123456
*****7829 02/19 05:58
2/20 Money Send Debit 50.00
02/20 12:38 800.677.9801
ZELLE JOSSY
2/20 Zelle Debit Fee 1.00 509.51
2/21 POS PURCHASE 9.67
TEXACO 0370779 BALCH SPRINGS TX
123456 *****7829 02/20 02:23
2/21 POS PURCHASE 128.43
AMAZON MKTPL*9A6 AMZN.COM/BILL WA
123456 *****7829 02/20 06:11
2/21 ATM WITHDRAWAL 43.00
TRANSFUND 2929 FRANKFOR DALLAS TX
TFTQ09 *****7829 02/20 19:33
2/21 Money Send Debit 150.00
02/21 07:51 800.677.9801
ZELLE HERMINIA AMIGA JOSSY H
2/21 Zelle Debit Fee 1.00
2/21 Foreign ATM Fee TFTQ09 2.50
TRANSFUND 2929 FRANKFOR DALLAS TX 174.91
2/22 POS PURCHASE 26.35
LA MICHOACANA SU MESQUITE TX 123456
*****7829 02/20 02:50
2/22 POS PURCHASE 30.89
OMA BAKERY LLC FARMERS BRNCH TX
123456 *****7829 02/20 02:50
2/22 Money Send Debit 50.00
02/22 08:00 800.677.9801
ZELLE JOSSY
2/22 Zelle Debit Fee 1.00 66.67
2/24 POS PURCHASE 43.28
DD'S DISCOUNTS 5 CARROLLTON TX
123456 *****7829 02/22 02:28
2/24 POS PURCHASE 16.08
GULF OIL 92064442 IRVING TX 620783
*****7829 02/24 14:25 7.31
2/27 POS PURCHASE 29.67
QT 932 DALLAS TX 123456
*****7829 02/25 02:25 22.36-
2/28 Money Send Credit 50.00
02/27 18:01 800.677.9801
ZELLE JOSSY GONZALEZ 27.64
3/01 DEPOSIT 2,800.00
3/01 POS PURCHASE 9.60
QT 932 DALLAS TX 123456
*****7829 02/27 02:35
3/01 POS PURCHASE 16.23
AMAZON PRIME*LG3 AMZN.COM/BILL WA
123456 *****7829 02/28 02:35 2,801.81
144133

*Pending transactions are not reflected in the Daily Balance. **Indicates skip in check numbers
Checks converted to ACH will not have an image.
 Statement Date: 02/20/25 - 03/19/25
Page: 3 of 7

Date Activity Description Deposits Withdrawals Daily Balance*

3/02 Money Send Debit 500.00
03/01 23:04 800.677.9801
ZELLE JOSSY
3/02 POS PURCHASE 22.29
WAL-MART #2996 DALLAS TX 242996
*****7829 03/02 08:59
3/02 POS PURCHASE 300.00
*OUTLET CARS AND DALLAS TX 072103
*****7829 03/02 14:28
3/02 Zelle Debit Fee 1.00 1,978.52
3/03 POS PURCHASE 767.90
VTG*SLATE APARTM MIDLOTHIAN TX
123456 *****7829 03/01 06:28
3/03 POS PURCHASE 10.81
One Microsoft Way MSBILL.INFO WA
042211 *****7829 03/03 03:26
3/03 POS PURCHASE 19.67
MSI INSURANCE BE TAMPA FL 123456
*****7829 03/03 06:28
3/03 Credit Genie/creditgeni 3.49 1,176.65
3/04 POS PURCHASE 89.57
LA MICHOACANA SU MESQUITE TX 123456
*****7829 03/02 06:55
3/04 POS PURCHASE 322.51
WAL Wal-Mart Super 0011 DALLAS (NW) TX
299600 *****7829 03/03 21:41
3/04 POS PURCHASE 21.08
O'REILLY 4893 BALCH SPRINGS TX
147483 *****7829 03/04 09:08
3/04 CAPITAL ONE/MOBILE PMT 100.00 643.49
3/06 POS PURCHASE 37.34
QT 932 DALLAS TX 123456
*****7829 03/04 03:49
3/06 POS PURCHASE 9.77
CHEVRON 0386848 FORT WORTH TX 123456
*****7829 03/05 06:01
3/06 POS PURCHASE 38.28
SUPER MERCADO MO DALLAS TX 593910
*****7829 03/05 19:49 558.10
3/07 POS PURCHASE 32.84
OMA BAKERY LLC FARMERS BRNCH TX
123456 *****7829 03/05 05:51
3/07 POS PURCHASE 15.97
QT 932 INSIDE DALLAS TX 001
*****7829 03/06 21:33
3/07 ATM WITHDRAWAL 82.95
EL AHORRO 12- 201 S ROGERS IRVING TX
P46863 *****7829 03/07 12:40
3/07 Foreign ATM Fee P46863 2.50
EL AHORRO 12- 201 S ROGERS IRVING TX 423.84
3/08 Money Send Credit 53.00
03/08 13:36 02202
ZELLE JOSSY GONZALEZ
3/08 POS PURCHASE 85.03
MORDISKO & SALSA CARROLLTON TX
070435 *****7829 03/07 21:05
3/08 POS PURCHASE 48.69
HP INC WILMINGTON DE 123456
144134

*****7829 03/08 13:22

*Pending transactions are not reflected in the Daily Balance. **Indicates skip in check numbers
Checks converted to ACH will not have an image.
 Statement Date: 02/20/25 - 03/19/25
Page: 4 of 7

Date Activity Description Deposits Withdrawals Daily Balance*

3/08 POS PURCHASE 52.39
WM SUPERCENTER #2996 DALLAS TX
299600 *****7829 03/08 13:35
3/08 POS PURCHASE 36.73
WM SUPERCENTER #2996 DALLAS TX
299600 *****7829 03/08 13:41
3/08 POS PURCHASE 17.84
ALDI 75005 DALLAS TX 041340
*****7829 03/08 13:57
3/08 Money Send Debit 50.00
03/08 14:35 800.677.9801
ZELLE RAL HERNNDEZ
3/08 Zelle Debit Fee 1.00 185.16
3/09 POS PURCHASE 29.92
MCDONALD'S F3057 DALLAS TX 123456
*****7829 03/08 11:37 155.24
3/10 POS PURCHASE 7.80
7-ELEVEN ARLINGTON TX 00MVGS
*****7829 03/10 16:14 147.44
3/11 POS PURCHASE 30.00
MURPHY7721ATWAL DALLAS TX 532051
*****7829 03/10 18:37 117.44
3/12 Money Send Credit 20.00
03/11 19:21 800.677.9801
ZELLE JOSSY GONZALEZ
3/12 POS PURCHASE 28.54
LA MICHOACANA SU MESQUITE TX 123456
*****7829 03/10 02:22
3/12 Money Send Debit 20.00
03/11 18:04 800.677.9801
ZELLE JOSSY
3/12 Zelle Debit Fee 1.00 87.90
3/13 POS PURCHASE 20.16
SHELL OIL 575452 DALLAS TX 123456
*****7829 03/11 02:21
3/13 POS PURCHASE 6.43
RACETRAC2336 DALLAS TX 086383
*****7829 03/13 09:01 61.31
3/14 POS PURCHASE 29.44
QT 932 DALLAS TX 123456
*****7829 03/12 02:42
3/14 POS PURCHASE 4.31
LA MICHOACANA DA DUNCANVILLE TX
123456 *****7829 03/12 06:23
3/14 POS PURCHASE 10.81
LA MICHOACANA DA DUNCANVILLE TX
123456 *****7829 03/12 06:23
3/14 Credit Genie/creditgeni 3.49 13.26
3/15 DEPOSIT 3,500.00
3/15 POS PURCHASE 12.78
QT 932 DALLAS TX 123456
*****7829 03/13 02:50 3,500.48
3/16 POS PURCHASE 96.81
NNT CHUCK E CHEESE 0012 PLANO TX
089713 *****7829 03/15 21:06 3,403.67
3/17 Money Send Credit 30.00
03/16 19:33 02202
ZELLE DIONY R QUEVEDO RAMIRE
3/17 POS PURCHASE 19.04
144135

*Pending transactions are not reflected in the Daily Balance. **Indicates skip in check numbers
Checks converted to ACH will not have an image.
 Statement Date: 02/20/25 - 03/19/25
Page: 5 of 7

Date Activity Description Deposits Withdrawals Daily Balance*

DOMINO'S 6926 PLANO TX 123456
*****7829 03/15 02:43
3/17 POS PURCHASE 153.66
AMBIT TEXAS, LLC 877-282-6248 TX
123456 *****7829 03/16 02:43
3/17 POS PURCHASE 139.99
TMOBILE*POSTPAID 800-937-8997 WA
123456 *****7829 03/16 06:37
3/17 Money Send Debit 30.00
03/16 19:35 800.677.9801
ZELLE ANGI
3/17 POS PURCHASE 210.30
WAL-MART #1216 CARROLLTON TX 241216
*****7829 03/16 21:31
3/17 Money Send Debit 500.00
03/16 22:11 800.677.9801
ZELLE JOSSY
3/17 Money Send Debit 120.00
03/17 09:42 800.677.9801
ZELLE JOSSY
3/17 Money Send Debit 150.00
03/17 09:43 800.677.9801
ZELLE HERMINIA AMIGA JOSSY H
3/17 Money Send Debit 100.00
03/17 09:47 800.677.9801
ZELLE JUDITH FERNANDEZ
3/17 SPECTRUM/SPECTRUM 50.26
3/17 Zelle Debit Fee 5.00 1,955.42
3/18 POS PURCHASE 22.36
O'REILLY 806 MESQUITE TX 024307
*****7829 03/17 17:37
3/18 POS PURCHASE 136.97
FIESTA MART #74 DALLAS TX 342810
*****7829 03/17 18:41
3/18 ATM WITHDRAWAL 202.95
FIESTA # 74- 11445 GARLAND DALLAS TX
175335 *****7829 03/17 18:44
3/18 CAPITAL ONE/MOBILE PMT 250.00
3/18 Foreign ATM Fee 175335 2.50
FIESTA # 74- 11445 GARLAND DALLAS TX 1,340.64
3/19 POS PURCHASE 16.22
EL AHORRO SUPERM IRVING TX 123456
*****7829 03/17 02:36
3/19 POS PURCHASE 19.67
MSI INSURANCE BE TAMPA FL 123456
*****7829 03/18 02:36
3/19 Money Send Debit 60.00
03/18 23:49 800.677.9801
ZELLE JOSSY
3/19 ATM WITHDRAWAL 103.00
RACETRAC SHI- 10707 FERGUSO DALLAS TX
CT0077 *****7829 03/19 09:18
3/19 POS PURCHASE 136.33
SIGO SEGUROS AUSTIN TX 123456
*****7829 03/19 11:52
3/19 Zelle Debit Fee 1.00
3/19 Foreign ATM Fee CT0077 2.50
RACETRAC SHI- 10707 FERGUSO DALLAS TX 1,001.92
144136

*Pending transactions are not reflected in the Daily Balance. **Indicates skip in check numbers
Checks converted to ACH will not have an image.
 Statement Date: 02/20/25 - 03/19/25
Page: 6 of 7

Date Activity Description Deposits Withdrawals Daily Balance*

Current Period Year To Date
Total Overdraft Fees .00 34.00
Total Non-Sufficient Funds (NSF) Fees .00 .00
144137

*Pending transactions are not reflected in the Daily Balance. **Indicates skip in check numbers
Checks converted to ACH will not have an image.
 Statement Date: 02/20/25 - 03/19/25
Page: 7 of 7

03/01/2025 $2,800.00

03/15/2025 $3,500.00
144138