Greendot Statement Febrauary
Greendot Statement Febrauary
Greendot Statement Febrauary
2/1/2024 – 2/29/2024
Account Number
199183424635 Page 1 of 3
02/29 ACCOUNTTO
WM VAULT
SUPERCENTER#Wal- Transfer to Vault -$1,700.50
Purchase $27,381.34 DEBIT ACCOUNT
02/29 -$1.00 $0.25
DANVILLE, CA
WELLSFARGO_ONLN Funding Reversal +$900.00 Beginning Balance: $22,880.28
02/24
02/24 ACH Credit Ref: 208733 Money Received -$0.96 $29,081.84
$1.25
TRIALDEBIT 009173066 Credits (7) +$10,410.00
WELLSFARGO_ONLN
Receivedfrom Deposit
02/22
02/23 Money Received +$1,400.00 $28,181.84 Debits (7) -$5,908.94
TRIALCREDT
AndyWanye21 +$0.39 $2.21
WELLSFARGO_ONLN $27,381.34
Deposit Ending Balance:
02/23 TRIALCREDT +$0.57 $1.82
02/18 WAL-MART#1404820 Purchase -$1,740.00 $26,781.84
External Transfer to
DANVILLE, CA Transfer TOTAL OVERDRAFT FEES
02/20 Sandy Madison. -$1145.00 $1.25
Fee Assessed this Period: $0.00
Wire Deposit*
Wire Deposit AUDENTIX Deposit
02/15
02/15 Wire Credit Money Received +$2,500.00
+$4137.90 $28,521.84
$4146.25 Fee Assessed Year to Date: $0.00
Paid to
P2P Money
02/12
02/10 WALWal-Mart Store
satimarashek20@Gmail. Purchase +$2.00
-$760.00 $8.35
$26,021.84
Expired
WALMART
DANVILLE, CA Purchase HIGH-YIELD SAVINGS
02/10 ACH Deposit CCD -$1,560.00 $6.35
02/08 Money Received +$2,500.00 $26,781.84
WISE LLC Beginning Balance: $1.00
Card Purchase Purchase
02/10 Best Buy 909-660-2014 OH* . -$1,650.00 $1,566.35 Credits (1) +$101.00
02/06 ATMWithdrawal Fee Fee -$2.50 $24,281.84
Wire Deposit Deposit Debits (0) -$0.00
02/08 +$4,560.00 $4,216.35
02/06 WAL-MART#2815Wal-Ma
Wire Credit* Purchase -$1,200.00 $24,284.34
DANVILLE, CA
02/07
TARGETS Deposit
Ending Balance:
$101.00
+$1,596.00 $1,656.35
02/06 Walmart
RADIUS #2815Wal-Ma
BANK ATMWithdrawal
Funding Reversal -$500.00 $25,484.34 INTEREST
02/05 DANVILLE, CA2809955939 -$0.31 $60.35
TRIALDEBIT 0.00%
Annual Percentage Yield Ear ed:
Paid to Money Sent
02/05 -$2.00 $60.66 Interest Earned: $0.00
02/05 Mtabathadoughty@Gmail.
Receivedfrom Money Received +$1,000.00 $25,984.34
Donaldthomppson21@hot
PNC BANK Deposit
02/04 mail.com
TRIALCREDT +$0.13 $62.66
PNC BANK
ReceivedfromThe Deposit
Money Received +$1,000.00 $24,984.34
02/04 CONTACT US
02/05 Douglas Heart
TRIALCREDT +$0.18 $62.53
Varo*Cash Out Cash Advance phone 1-866-795-7597
02/03 Money Received +$59.10
+$1,110.00 $62.35
$23,984.34
VISA DIRECT, CA
ReceivedfromThe Reversal web www.greendot.com
02/02 Jonathan BrehanOut
Varo *Cash Cash Advance
Fee -$5.94 $22,874.34
02/02 +$0.75 $3.25
02/01 VISA DIRECT,CA
Monthly Fee Reversal
Varo *Cash Out Cash Advance
02/02 +$1.75 $2.50
VISA DIRECT,CA Reversal
Varo *Cash Out Cash Advance +$0.75 $0.75
02/01
VISA DIRECT,CA Reversal
Account Number
199183424635 Page 2 of 3
HIGH-YIELD SAVINGS
CONTACT US
phone 1-866-795-7597
web www.greendot.com
Account Number
199183424635 Page 3 of 3
QUESTIONSORCONCERNS
If you see an error or have a question about your account, call us at (866) 795-7597 or write us at Green Dot
Corp. Transaction Dispute, P.O. Box 5100, Pasadena, CA 91117-01000, as soon as you can. You can also
email us at transactiondispute@greendotcorp.com. If you are writing us, a Transaction Dispute Form is available
for your convenience.
Contact us as soon as you see something wrong. We must hear from you no later than 60 days after the earlier
of: (i) the date you electronically accessed your account, if the error could be viewed in your electronic history, or
(ii) the date we sent the FIRST written history on which the error appeared. We're always able to provide you with
a written history of your transactions upon request. Just call or write us at the number or address listed above.
If you call us, we may require you to send us your complaint or question in writing within 10 business days. After
we hear from you, we'll take a look at your account and promptly correct aCO error found. In some cases, we
may need more time which could take up to 45 days to investigate. If we need to do this, we'll credit your card
with theamount you think is an error within 10 business days so that you will have the money during the time it
takes us to complete our investigation. If we ask you to put your question or complaint in writing, and we don't
receive it within 10 business days, we may not provide a provisional credit.
Please note, if you give your Green Dot debit card info or account info to another person to use, such as a friend
or relative, you are responsible for that person's transactions with your debit card or account. The same goes if
you give your debit card or account info to a merchant for a transaction. You've given authority to that merchant
to debit the debit card or account for that transaction.
We'll let you know the results of our investigation within 3 business days of completing it. If we decided that there
wasn't an error, we'll send you an explanation. You can ask to see copies of the documents used in our
investigation.