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frank Ampofo

3010 Bainbridge Ave


Bronx NY 10458

Thanks for saving with Capital One 360®

STATEMENT PERIOD
Here's your November 2019 bank statement. Nov 1 - Nov 30, 2019

$273.25 TOTAL ENDING BALANCE


IN ALL ACCOUNTS

Account Summary Cashflow Summary


ACCOUNT NAME Nov 1 Nov 30 $0.03 INTEREST EARNED

360 Checking...3147 $6.61 $271.80 $0.00 FEES

360 Savings...1049 $1.45 $1.45

All Accounts $8.06 $273.25

Page 1 of 6

capitalone.com 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


frank Ampofo STATEMENT PERIOD
Nov 1 - Nov 30, 2019

360 Checking - 36029743147

0.21% $1.32 30
ANNUAL PERCENTAGE YIELD YTD INTEREST AND BONUSES DAYS IN STATEMENT
(APY) EARNED CYCLE

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Nov 1 Opening Balance $6.61

Nov 1 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $34.50 - $27.89

Debit Card Money Received - WL03000OB1405101801C3301V


Nov 4 Credit + $166.10 $138.21
via LYFT 11-04 EXP

Nov 4 Money received from FRANK O AMPOFO Credit + $730.00 $868.21

Nov 4 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $12.24 $855.97

Nov 4 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $12.24 $843.73

Nov 4 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $18.36 $825.37

Nov 4 Money sent to FRANK AMPOFO Debit - $290.21 $535.16

Nov 4 Money sent to MARVIN ADU-BOAHEN Debit - $200.00 $335.16

Nov 5 Withdrawal from STASH CAPITAL (S ACH Debit - $20.00 $315.16

Nov 5 Withdrawal for $361.9 was Rejected $315.16

Debit Card Purchase - BOSSREVOLUTIONMONEYXF 716


Nov 5 Debit - $98.99 $216.17
2152677 NJ

Nov 6 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $8.92 $207.25

Nov 7 Money sent to FRANK AMPOFO Debit - $105.00 $102.25

Debit Card Money Received - WL03000OB1405101801C3301V


Nov 7 Credit + $466.63 $568.88
via LYFT 11-07 EXP

Nov 7 ATM Withdrawal - CAPITAL ONE A00D NEW YORK, NY Debit - $420.00 $148.88

Debit Card Purchase - RITE AID STORE - 4873 RIDGEWOOD,


Nov 8 Debit - $16.55 $132.33
NY US

Nov 8 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $12.24 $120.09

Nov 8 Withdrawal for $361.9 was Rejected $120.09

Debit Card Money Received - WL03000OB1405101801C3301V


Nov 8 Credit + $327.55 $447.64
via LYFT 11-08 EXP

Page 2 of 6

capitalone.com 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


frank Ampofo STATEMENT PERIOD
Nov 1 - Nov 30, 2019

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Nov 9 Money sent to FRANK AMPOFO Debit - $23.00 $424.64

Nov 10 Debit Card Purchase - AFFIRM PAYMENT 855 423 3729 CA Debit - $37.82 $386.82

Nov 11 Money received from FRANK O AMPOFO Credit + $117.00 $503.82

Debit Card Money Received - WL03000OB1405101801C3301V


Nov 11 Credit + $61.70 $565.52
via LYFT 11-11 EXP

Debit Card Money Received - WL03000OB1405101801C3301V


Nov 12 Credit + $1.00 $566.52
via LYFT 11-12 EXP

Debit Card Money Received - WL03000OB1405101801C3301V


Nov 12 Credit + $241.93 $808.45
via LYFT 11-12 EXP

Nov 12 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $12.24 $796.21

Nov 12 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $12.52 $783.69

Nov 12 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $22.74 $760.95

Withdrawal from AMEX EPAYMENT RETRY PYMT


Nov 12 Debit - $361.90 $399.05
BPF_DSS_0_1112115544.txt

Nov 12 Withdrawal from CAPITAL ONE CRCARDPMT Debit - $59.00 $340.05

Debit Card Money Received - WL03000OB1405101801C3301V


Nov 12 Credit + $16.04 $356.09
via LYFT 11-13 EXP

Debit Card Purchase - BOSSREVOLUTIONMONEYXF 716


Nov 12 Debit - $99.99 $256.10
2152677 NJ

Nov 13 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $29.73 $226.37

Nov 14 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $32.64 $193.73

Nov 15 Withdrawal from Credit One Bank Payment Debit - $6.00 $187.73

Nov 15 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $22.35 $165.38

Nov 15 Withdrawal from NYS DTF BILL PYT Tax Paymnt Debit - $62.70 $102.68

ATM Withdrawal - SBPX001X220X003 LOVEWO 12322208


Nov 15 Debit - $27.59 $75.09
REGUN LAGOS,

ATM Withdrawal - SBPX001X220X003 LOVEWO 12322208


Nov 15 Debit - $27.59 $47.50
REGUN LAGOS,

Nov 15 Money received from FRANK O AMPOFO Credit + $38.00 $85.50

Nov 17 Debit Card Purchase - AFFIRM PAYMENT 855 423 3729 CA Debit - $16.14 $69.36

Nov 17 Debit Card Purchase - AFFIRM PAYMENT 855 423 3729 CA Debit - $68.59 $0.77

Page 3 of 6

capitalone.com 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


frank Ampofo STATEMENT PERIOD
Nov 1 - Nov 30, 2019

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Nov 18 Money received from ELIJA AGYAPONG Credit + $25.00 $25.77

Nov 18 Deposit from STASH CAPITAL (S ACH Credit + $1,000.00 $1,025.77

Nov 18 Withdrawal from BP PLCC PAYMENT Debit - $50.00 $975.77

Nov 18 Withdrawal from PAYPAL to FRANK AMPOFO INST XFER Debit - $79.00 $896.77

Nov 18 Withdrawal from CAPITAL ONE CRCARDPMT Debit - $154.00 $742.77

Nov 18 ATM Withdrawal - 64 ALLEN AVENUE 10571651 EJA LA, Debit - $31.45 $711.32

Nov 18 Money sent to FRANK AMPOFO Debit - $675.00 $36.32

Nov 19 Withdrawal for $150 was Rejected $36.32

Nov 19 ATM Withdrawal - ENG LA ALLEN AVENUE BR 10503484 LA, Debit - $30.90 $5.42

Withdrawal from AMEX EPAYMENT ACH PMT


Nov 20 Debit - $150.00 - $144.58
BPF_DSS_0_1120115542.txt

Debit Card Money Received - WL03000OB1405101801C3301V


Nov 21 Credit + $134.20 - $10.38
via LYFT 11-21 EXP

Nov 21 Money received from FRANK O AMPOFO Credit + $10.20 - $0.18

Nov 21 Money received from FRANK O AMPOFO Credit + $2.71 $2.53

Nov 22 Money received from FRANK O AMPOFO Credit + $300.00 $302.53

Nov 23 Money received from FRANK O AMPOFO Credit + $30.00 $332.53

ATM Withdrawal - HAPPY DAYS G-K490127 LK490127


Nov 24 Debit - $50.99 $281.54
BRONX, NY

Debit Card Purchase - BOSSREVOLUTIONMONEYXF 716


Nov 24 Debit - $99.99 $181.55
2152677 NJ

Debit Card Money Received - WL03000OB1405101801C3301V


Nov 25 Credit + $47.32 $228.87
via LYFT 11-25 EXP

Nov 25 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $2.80 $226.07

Nov 25 Withdrawal from AMEX EPAYMENT ACH PMT Debit - $30.00 $196.07

Nov 25 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $34.98 $161.09

Nov 25 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $37.78 $123.31

Nov 25 Withdrawal from AMEX EPAYMENT ACH PMT Debit - $200.00 - $76.69

Nov 25 Money received from FRANK O AMPOFO Credit + $86.00 $9.31

Page 4 of 6

capitalone.com 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


frank Ampofo STATEMENT PERIOD
Nov 1 - Nov 30, 2019

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Debit Card Purchase - SIX FLAGS GREAT ADVENT


Nov 25 Debit - $8.88 $0.43
7329282000 NJ

Nov 26 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $6.12 - $5.69

Nov 26 Money received from FRANK O AMPOFO Credit + $10.00 $4.31

Nov 27 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $12.24 - $7.93

Nov 27 Withdrawal from VISA/MC PAYMENT PAYMENT Debit - $58.00 - $65.93

Nov 29 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $6.12 - $72.05

Nov 29 Withdrawal from MTATB REBILL AC ACH TRAN Debit - $8.27 - $80.32

Nov 29 Withdrawal for $200 was Rejected - $80.32

Nov 29 Money received from FRANK O AMPOFO Credit + $180.00 $99.68

Nov 29 Money received from FRANK O AMPOFO Credit + $14.00 $113.68

Debit Card Money Received - WL03000OB1405101801C3301V


Nov 29 Credit + $683.84 $797.52
via LYFT 11-29 EXP

Nov 29 Cash Withdrawal at Branch Debit - $350.00 $447.52

Nov 30 ATM Withdrawal - 2103 FUEL CO-312956 P312956 BRONX, NY Debit - $22.00 $425.52

Nov 30 ATM Withdrawal - 2103 FUEL CO-312956 P312956 BRONX, NY Debit - $52.00 $373.52

Nov 30 ATM Withdrawal - PAI ISO CS61375 BRONX, NY Debit - $101.75 $271.77

Nov 30 Monthly Interest Paid Credit + $0.03 $271.80

Nov 30 Closing Balance $271.80

360 Savings - 36041351049

0.00% $0.00 30
ANNUAL PERCENTAGE YIELD YTD INTEREST AND BONUSES DAYS IN STATEMENT
(APY) EARNED CYCLE

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Nov 1 Opening Balance $1.45

Nov 30 Closing Balance $1.45

Page 5 of 6

capitalone.com 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302


frank Ampofo STATEMENT PERIOD
Nov 1 - Nov 30, 2019

If anything in your statement looks incorrect, please let us know immediately.


In case of error or questions about your electronic transfers, we can be reached by telephone at 1-888-464-0727, or mail at P.O. Box 60, St. Cloud, MN 56302. Or,
log in to your account at capitalone.com and click on the transaction. If you think your statement or receipt is wrong or if you need more information about a
transfer listed on your statement or receipt, be sure to let us know within 60 days after we sent you the FIRST statement on which the error appeared.

(1) Tell us your name and account number.

(2) Describe the error or the transfer you are unsure about, and provide an explanation of why you believe it is an error or why you need more
information.

(3) Tell us the dollar amount of the suspected error.

We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the
amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation.

capitalone.com 1-888-464-7868 P.O. Box 60, St. Cloud, MN 56302

Page 6 of 6

capitalone.com 1-888-464-0727 P.O. Box 60, St. Cloud, MN 56302

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