Rafael11

P.O. Box 15284 Wilmington, DE 19850

Customer service information

Customer service: 1.800.432.1000 TDD/TTY users only: 1.800.288.4408 RAFAEL DE SOUZA SOARES 101 BRIDGETOWN RD APT 18G GOOSE CREEK, SC 29445-5346

En Español: 1.800.688.6086 bankofamerica.com Bank of America, N.A. P.O. Box 25118 Tampa, FL 33622-5118

Your Military - The Corps Adv Plus Banking for July 16, 2020 to August 13, 2020

Account number: 2230 1981 9441

RAFAEL DE SOUZA SOARES

Account summary Beginning balance on July 16, 2020

$32.53

Deposits and other additions

6,400.00

ATM and debit card subtractions

-2,863.17

Other subtractions

-2,909.73

Checks

-0.00

Service fees

-12.00

Ending balance on August 13, 2020

PULL: B CYCLE: 8 SPEC: 0 DELIVERY: P TYPE:

IMAGE: A BC: SC

$647.63

Page 1 of 6

RAFAEL DE SOUZA SOARES ! Account # 2230 1981 9441 ! July 16, 2020 to August 13, 2020

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.

Š 2020 Bank of America Corporation

Page 2 of 6

RAFAEL DE SOUZA SOARES ! Account # 2230 1981 9441 ! July 16, 2020 to August 13, 2020

Deposits and other additions Date

Description

Amount

07/20/20

BKOFAMERICA ATM 07/20 #000004958 DEPOSIT GOOSE CREEK

GOOSE CREEK SC

120.00

07/27/20

BKOFAMERICA ATM 07/25 #000007178 DEPOSIT GOOSE CREEK

GOOSE CREEK SC

700.00

07/29/20

BKOFAMERICA ATM 07/29 #000007682 DEPOSIT GOOSE CREEK

GOOSE CREEK SC

90.00

07/30/20

Zelle Transfer Conf# T08KNRKNM; BRUNO MAURIN

08/03/20

BKOFAMERICA ATM 08/02 #000009144 DEPOSIT GOOSE CREEK

08/05/20

Zelle Transfer Conf# 598f3b6af; PEREIRA, TUANE

08/06/20

BKOFAMERICA ATM 08/05 #000005431 DEPOSIT GOOSE CREEK

08/12/20

Zelle Transfer Conf# T08N6HXLJ; BRUNO MAURIN

60.00

08/13/20

Zelle Transfer Conf# T08NBN6F4; BRUNO MAURIN

20.00

270.00 GOOSE CREEK SC

2,100.00 140.00

GOOSE CREEK SC

Total deposits and other additions

2,900.00

$6,400.00

Withdrawals and other subtractions ATM and debit card subtractions Date

Description

Amount

07/16/20

LOWE'S #2464

GOOSE CREEK SC

-30.00

07/23/20

CHECKCARD 0722 CRICKET WIRELESS 855-246-2461 FL 24692160204100934377869 RECURRING

-88.00

07/27/20

WAL Wal-Mart S 07/25 #000411819 PURCHASE 3899 WAL-SAMS

07/30/20

CHECKCARD 0729 SUSHI 101* SUSHI 101 STRIPE.COM SC 24492150211637682013745

08/03/20

CHECKCARD 0731 AMZN Mktp US*MF55Z6O70 Amzn.com/billWA 24692160213100781229683

08/03/20

CHECKCARD 0731 IPSY GLAM BAG HELP.IPSY.COMCA 24692160213100030954503 RECURRING

-27.00

08/05/20

CHECKCARD 0804 DOMINO'S 5640 228-832-4000 SC 24445000218000706010262

-31.88

08/05/20

CHECKCARD 0805 WAL-MART #3899 GOOSE CREEK SC

-21.08

08/05/20

CHECKCARD 0805 WM SUPERCENTER GOOSE CREEK SC

-48.52

07/16 #000105229 PURCHASE LOWE'S #2464

GOOSE CREEK SC

-6.67 -62.30 -268.92

continued on the next page

Page 3 of 6

RAFAEL DE SOUZA SOARES ! Account # 2230 1981 9441 ! July 16, 2020 to August 13, 2020

Withdrawals and other subtractions - continued ATM and debit card subtractions - continued Date

Description

Amount

08/06/20

CHECKCARD 0806 7-ELEVEN Port Orange FL

-34.73

08/07/20

CHECKCARD 0806 MCDONALD'S F15630 PORT ORANGE FL 24427330219720229988072

-16.07

08/07/20

CHECKCARD 0806 MIA PARKING PLAZA MIAMI

08/07/20

MIA

08/07/20

NNT KIKO TATTO 08/07 #000501107 PURCHASE 188 NW 36 STREET MIAMI

08/07/20

MIA

08/10/20

CHECKCARD 0806 OLIVE GARDEN 0021244 MIAMI

08/10/20

CHECKCARD 0806 COMFORT SUITES FLB13 MIAMI SPRINGSFL 24431060220750798625395

08/10/20

CHECKCARD 0807 DOORDASH*TUTTO PIZZA B WWW.DOORDASH.CA 24492150220637408288158

-34.19

08/10/20

CHECKCARD 0807 MCDONALD'S F2740 MIAMI SPRINGSFL 24427330220720236883289

-12.07

08/10/20

CHECKCARD 0807 KHUSHI DESIGNER CORP SUNNY ISL BCHFL 24231680220400162000018

08/10/20

CHECKCARD 0807 MCDONALD'S F2740 MIAMI SPRINGSFL 24427330220720236885466

-7.49

08/10/20

CHECKCARD 0808 254PEPSIVEN9147678600 DORAL

-2.00

08/10/20

AEROPOSTALE #7 08/08 #000526501 PURCHASE AEROPOSTALE #787 MIAMI

08/10/20

NNT KIKO TATTO 08/08 #000501117 PURCHASE 188 NW 36 STREET MIAMI

08/10/20

BURLINGTON STO 08/08 #000153293 PURCHASE BURLINGTON STORES MIAMI

08/10/20

AEROPOSTALE #7 08/08 #000550401 PURCHASE AEROPOSTALE #787 MIAMI

08/10/20

CHECKCARD 0808 254PEPSIVEN9147678600 DORAL

08/10/20

CVS/PHARM 0093 08/08 #000323557 PURCHASE CVS/PHARM 00931-- Hialeah

08/10/20

MIA

08/09 #000062014 PURCHASE MIA

MIAMI SPRINGS FL

-11.32

08/10/20

MIA

08/09 #000462630 PURCHASE MIA

MIAMI SPRINGS FL

-2.59

08/10/20

CHECKCARD 0809 MCDONALD'S F2740 MIAMI SPRINGSFL 24427330222720233305086

-11.42

08/10/20

CHECKCARD 0809 CHILI'S PORT ORANGE PORT ORANGE FL 24231680223722648068476

-53.62

08/10/20

SHELL SERVICE 08/09 #000401760 PURCHASE SHELL SERVICE STA PORT ORANGE FL

-23.22

08/10/20

CHECKCARD 0810 WM SUPERCENTER GOOSE CREEK SC

-44.74

08/10/20

LOWE'S #2464

08/10 #000198611 PURCHASE LOWE'S #2464

08/10/20

LOWE'S #358

08/10 #000462633 PURCHASE LOWE'S #358

08/11/20

CHECKCARD 0810 AMZN Mktp US*MF6380Y51 Amzn.com/billWA 24692160223100734613270

-43.19

08/11/20

CHECKCARD 0810 AMZN Mktp US*MF2Y70B50 Amzn.com/billWA 24692160223100703367197

-10.80

08/11/20

CHECKCARD 0810 BRAZILIAN BUFFETT BAKER GOOSE CREEK SC 24493980223206625900189

08/11/20

WM SUPERCENTER 08/10 #000324307 PURCHASE Wal-Mart Super Ce GOOSE CREEK SC

-59.69

08/11/20

CHECKCARD 0810 DOMINO'S 5640 GOOSE CREEK SC 24445000224000709200953

-19.77

08/11/20

LOWE'S #539

-38.02

FL 24431060220206880901400

08/07 #000075772 PURCHASE MIA

08/07 #000237395 PURCHASE MIA

-6.00

MIAMI SPRINGS FL

-33.82 FL

-576.45

MIAMI SPRINGS FL

-18.79

FL 24431060220400833000143

-76.54 -204.90

-156.13

FL 24692160222100986077803 FL FL

-20.00 -438.90

FL FL

-38.98 -129.00

FL 24692160222100986078074

08/11 #000234870 PURCHASE LOWE'S #539

FL

GOOSE CREEK SC SUMMERVILLE SC

MT PLEASANT SC

-2.00 -33.29

-50.74 -27.69

-5.00

continued on the next page

Page 4 of 6

RAFAEL DE SOUZA SOARES ! Account # 2230 1981 9441 ! July 16, 2020 to August 13, 2020

Withdrawals and other subtractions - continued ATM and debit card subtractions - continued Date

Description

Amount

08/12/20

CHECKCARD 0812 WM SUPERCENTER GOOSE CREEK SC

-34.65

08/13/20

CHECKCARD 0812 APPLE.COM/BILL 866-712-7753 CA 24692160225100263871370 RECURRING

Total ATM and debit card subtractions

-0.99

-$2,863.17

Other subtractions Date

Description

Amount

07/21/20

Zelle Transfer Conf# 8435c506d; NSJ CONSULTING LLC

-30.00

07/27/20

Zelle Transfer Conf# 4acf9b6b6; Bruno Maionese

-690.00

08/03/20

Zelle Transfer Conf# 46e647eb9; Bruno Maionese

-950.00

08/04/20

wfo04028

08/13/20

PROG DIRECT INS DES:INS PREM ID:XXXXXXXXX Rafae INDN:Rafael de Souza Soares CO ID:9409348104 PPD

DES:WEB PMTS ID:R0BV66 INDN:JhonnMoura

Total other subtractions

CO ID:9000407646 WEB

-1,124.84 -114.89

-$2,909.73

Service fees Date

Transaction description

Amount

08/13/20

Monthly Maintenance Fee

-12.00

Total service fees

-$12.00

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

Page 5 of 6

RAFAEL DE SOUZA SOARES ! Account # 2230 1981 9441 ! July 16, 2020 to August 13, 2020

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