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    Your Electronic Access Account Account Summary Your Electronic Access Account Account Summary

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    Javell S Page
    This document is a bank account summary for an Electronic Access Account belonging to Javell S Page. It shows 33 deposits totaling $367,383.24 and 74 withdrawals totaling $386,138.34 over the statement period of October 31, 2019 to February 5, 2020. The current balance is $230.82. Major transactions include several transfers to and from another account, payments to Facebook and Amazon, and deposits from transfers and a Scotia Direct Credit.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Your Electronic Access Account Account Summary Your Electronic Access Account Account Summary

    Uploaded by

    Javell S Page
    675 views9 pages
    This document is a bank account summary for an Electronic Access Account belonging to Javell S Page. It shows 33 deposits totaling $367,383.24 and 74 withdrawals totaling $386,138.34 over the statement period of October 31, 2019 to February 5, 2020. The current balance is $230.82. Major transactions include several transfers to and from another account, payments to Facebook and Amazon, and deposits from transfers and a Scotia Direct Credit.

    Original Description:

    Ygtg hungry gyhu yujjyy unbutgybyb yhyh

    Original Title

    80135_000849489_20200205 (1)

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    © © All Rights Reserved

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    This document is a bank account summary for an Electronic Access Account belonging to Javell S Page. It shows 33 deposits totaling $367,383.24 and 74 withdrawals totaling $386,138.34 over the statement period of October 31, 2019 to February 5, 2020. The current balance is $230.82. Major transactions include several transfers to and from another account, payments to Facebook and Amazon, and deposits from transfers and a Scotia Direct Credit.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    675 views9 pages

    Your Electronic Access Account Account Summary Your Electronic Access Account Account Summary

    Uploaded by

    Javell S Page
    This document is a bank account summary for an Electronic Access Account belonging to Javell S Page. It shows 33 deposits totaling $367,383.24 and 74 withdrawals totaling $386,138.34 over the statement period of October 31, 2019 to February 5, 2020. The current balance is $230.82. Major transactions include several transfers to and from another account, payments to Facebook and Amazon, and deposits from transfers and a Scotia Direct Credit.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 9

    Page 1 of 9

    Your ELECTRONIC ACCESS ACCOUNT Account Summary


    CROSS ROADS BRANCH 1-888-4SCOTIA (1-888-472-6842)
    86 SLIPE ROAD
    KINGSTON 5
    GCT 003727 www.scotiabank.com/jm

    ELE 20200205 8
    JAVELL S PAGE
    CT 4
    RO 23 EAST AVENUE 9
    NIC LINSTEAD 4
    Account Number: 849489
    AC JAMAICA 8
    CE Transit Number: 80135 9
    SS
    AC Statement Period: 31OCT19 to 05FEB20
    CO
    UN
    T Your deposit account becomes inactive after 12
    months if you do not initiate a transaction.
    Refer to the Scotiabank Jamaica website for
    further details.

    849489 - ELECTRONIC ACCESS ACCOUNT - JMD


    Account Summary

    No. of Deposits 33 Service Charges J$ 1,459.22


    Deposits J$ 367,383.24 Record Keeping Fees J$ 0.00
    No. of Withdrawals 74 Total Interest Paid J$ 0.00
    Withdrawals J$ 386,138.34 Interest Rate 0.00%
    Enclosures 0
    GCT J$ 220.23
    GCT Rate 16.50%
    Total Charges J$ 1,679.45

    *Trademark of The Bank of Nova Scotia, used under license.


    Page 2 of 9

    Your ELECTRONIC ACCESS ACCOUNT Account Summary


    JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
    849489
    www.scotiabank.com/jm

    ELE Transactions ( Withdrawals & Deposits ) - 849489 8


    CT 4
    Transaction Description Amount Balance
    RO Date
    9
    NIC 4
    AC CREDIT DEBIT 8
    CE OPENING BALANCE J$ 19,228.72 9
    SS 01NOV THIRD PARTY TRANSFER J$ 14,000.00 - J$ 5,228.72
    AC Transfer to PAGE, 81505 839890
    CO 04NOV POS PURCHASE J$ 497.44 -
    UN FACEBK *U6L7RN66Z2 fb.me/ads IE
    T 04NOV CUSTOMER TRANSFER CREDIT J$ 300.00 + J$ 5,031.28
    Transfer from 80135 849490

    07NOV CUSTOMER TRANSFER CREDIT J$ 4,685.00 + J$ 9,716.28


    Transfer from 80135 849490

    08NOV ITB-CUSTOMER TRAN DR J$ 2,000.00 -


    Transfer to 80135 849490

    08NOV THIRD PARTY TRANSFER J$ 21,000.00 -


    Transfer to PAGE, 81505 839890

    08NOV CUSTOMER TRANSFER CREDIT J$ 1,500.00 +


    Transfer from 80135 849490

    08NOV CUSTOMER TRANSFER CREDIT J$ 17,000.00 + J$ 5,216.28


    Transfer from 80135 849490

    11NOV POS PURCHASE J$ 362.80 -


    FACEBK *852DAP26Z2 fb.me/ads IE

    11NOV CUSTOMER TRANSFER CREDIT J$ 500.00 + J$ 5,353.48


    Transfer from 80135 849490

    12NOV ITB-CUSTOMER TRAN DR J$ 4,864.00 -


    Transfer to 80135 849490

    12NOV POS PURCHASE J$ 488.69 - J$ 0.79


    FACEBK *GXP55PN5Z2 fb.me/ads IE

    14NOV THIRD PARTY TRANSFER J$ 2,000.00 -


    Transfer to PAGE, 81505 839890

    14NOV CCP DEPOSIT J$ 2,000.00 + J$ 0.79


    JUNCTION BRANCH

    18NOV Online Top Up J$ 187.50 -


    18763953802 FLOW

    18NOV POS PURCHASE J$ 829.49 -


    FACEBK *ZDKWDP6QX2 fb.me/ads IE

    18NOV CUSTOMER TRANSFER CREDIT J$ 1,000.00 +


    Transfer from 80135 849490

    18NOV CUSTOMER TRANSFER CREDIT J$ 34.00 + J$ 17.80


    Transfer from 80135 849490

    20NOV CUSTOMER TRANSFER CREDIT J$ 750.00 + J$ 767.80


    Transfer from 80135 849490

    21NOV POS PURCHASE J$ 752.95 -


    FACEBK *PJY68P6RX2 fb.me/ads IE

    21NOV POS PURCHASE J$ 1,109.97 -


    FACEBK *SRRBRPNQX2 fb.me/ads IE

    21NOV CUSTOMER TRANSFER CREDIT J$ 1,000.00 +


    Transfer from 80135 849490

    21NOV CUSTOMER TRANSFER CREDIT J$ 500.00 + J$ 404.88


    Transfer from 80135 849490

    *Trademark of The Bank of Nova Scotia, used under license.


    Page 3 of 9

    Your ELECTRONIC ACCESS ACCOUNT Account Summary


    JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
    849489
    www.scotiabank.com/jm

    Transactions ( Withdrawals & Deposits ) - 849489


    Transaction Description Amount Balance
    Date
    CREDIT DEBIT
    25NOV POS PURCHASE J$ 291.17 -
    FACEBK *YLENYMWE92 fb.me/ads IE

    25NOV POS PURCHASE J$ 34,755.23 - J$ -34,641.52


    1101AMZN Mktp20621

    27NOV PC-BILL PAYMENT J$ 10,000.00 -


    JPS CO, H1915082

    27NOV THIRD PARTY TRANSFER J$ 41,000.00 -


    Transfer to PAGE, 81505 839890

    27NOV SCOTIA DIRECT CREDIT J$ 85,872.34 + J$ 230.82


    25, WORLDNET INVESTM Staff Sala

    29NOV THIRD PARTY TRANSFER J$ 2,500.00 -


    Transfer to BROWN, 70185 18997

    29NOV THIRD PARTY TRANSFER J$ 50,000.00 -


    Transfer to PAGE, 81505 839890

    29NOV CUSTOMER TRANSFER CREDIT J$ 5,000.00 +


    Transfer from 80135 849490

    29NOV CUSTOMER TRANSFER CREDIT J$ 50,000.00 + J$ 2,730.82


    Transfer from 80135 849490

    02DEC ITB-CUSTOMER TRAN DR J$ 982.00 -


    Transfer to 80135 849490

    02DEC POS PURCHASE J$ 927.45 -


    FACEBK *K3JKRNNK92 fb.me/ads IE

    02DEC POS PURCHASE J$ 409.17 -


    FACEBK *BW3NNNJL92 fb.me/ads IE

    02DEC POS PURCHASE J$ 409.17 -


    FACEBK *ELZ9ZMEK92 fb.me/ads IE

    02DEC Online Top Up J$ 250.00 -


    18769098913 FLOW

    02DEC CUSTOMER TRANSFER CREDIT J$ 280.00 + J$ 33.03


    Transfer from 80135 849490

    11DEC DEBIT MEMO J$ 1,800.00 - J$ -1,766.97


    CUST TRSF DD 12/02/19

    12DEC DEPOSIT J$ 2,000.00 + J$ 233.03


    SPANISH TOWN BRANCH

    13DEC OVERDRAFT INTEREST J$ 67.86 - J$ 165.17


    For 13DEC19

    17DEC THIRD PARTY TRANSFER J$ 2,000.00 -


    Transfer to PAGE, 81505 839890

    17DEC THIRD PARTY TRANSFER J$ 5,200.00 -


    Transfer to PAGE, 81505 839890

    17DEC CREDIT MEMO J$ 29,972.23 + J$ 22,937.40


    18DEC SERVICE CHARGE J$ 579.40 -
    For 18DEC19

    18DEC Online Top Up J$ 250.00 -


    18769098913 FLOW

    18DEC ITB-CUSTOMER TRAN DR J$ 19,000.00 -


    Transfer to 80135 849490

    18DEC POS PURCHASE J$ 378.90 -


    FACEBK *ER6MRPJRC2 fb.me/ads IE

    *Trademark of The Bank of Nova Scotia, used under license.


    Page 4 of 9

    Your ELECTRONIC ACCESS ACCOUNT Account Summary


    JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
    849489
    www.scotiabank.com/jm

    Transactions ( Withdrawals & Deposits ) - 849489


    Transaction Description Amount Balance
    Date
    CREDIT DEBIT
    18DEC POS PURCHASE J$ 1,735.39 -
    FACEBK *YLMWKPEQX2 fb.me/ads IE

    18DEC POS PURCHASE J$ 531.27 -


    FACEBK *22V85PNK92 fb.me/ads IE

    18DEC GCT/GOVT TAX J$ 95.60 - J$ 366.84


    ON SERVICE CHARGE OF 579.40

    20DEC POS PURCHASE J$ 481.69 -


    FACEBK *8GC4ZPJ5Z2 fb.me/ads IE

    20DEC SCOTIA DIRECT CREDIT J$ 60,872.34 + J$ 60,757.49


    3, WORLDNET INVESTM Staff Sala

    23DEC ITB-CUSTOMER TRAN DR J$ 60,000.00 -


    Transfer to 80135 849490

    23DEC POS PURCHASE J$ 334.29 -


    FACEBK *G9XZZM2D52 fb.me/ads IE

    23DEC POS PURCHASE J$ 2,242.63 -


    FACEBK *8HSBZPJ5Z2 fb.me/ads IE

    23DEC POS PURCHASE J$ 394.83 -


    FACEBK *3BRRWP65Z2 fb.me/ads IE

    23DEC POS PURCHASE J$ 680.42 -


    FACEBK *YX5QZPJ5Z2 fb.me/ads IE

    23DEC POS PURCHASE J$ 913.89 -


    FACEBK *CKSQEQS5Z2 fb.me/ads IE

    23DEC POS PURCHASE J$ 1,370.84 -


    FACEBK *CWPE5Q26Z2 fb.me/ads IE

    23DEC CUSTOMER TRANSFER CREDIT J$ 2,500.00 +


    Transfer from 80135 849490

    23DEC CUSTOMER TRANSFER CREDIT J$ 700.00 +


    Transfer from 80135 849490

    23DEC CUSTOMER TRANSFER CREDIT J$ 400.00 +


    Transfer from 80135 849490

    23DEC CUSTOMER TRANSFER CREDIT J$ 1,000.00 +


    Transfer from 80135 849490

    23DEC CUSTOMER TRANSFER CREDIT J$ 1,000.00 + J$ 420.59


    Transfer from 80135 849490

    27DEC POS PURCHASE J$ 2,541.37 -


    FACEBK *SK8HQPEQX2 fb.me/ads IE

    27DEC POS PURCHASE J$ 2,157.32 -


    FACEBK *JTACXP6RX2 fb.me/ads IE

    27DEC CUSTOMER TRANSFER CREDIT J$ 2,000.00 +


    Transfer from 80135 849490

    27DEC CUSTOMER TRANSFER CREDIT J$ 500.00 +


    Transfer from 80135 849490

    27DEC CUSTOMER TRANSFER CREDIT J$ 625.00 +


    Transfer from 80135 849490

    27DEC CUSTOMER TRANSFER CREDIT J$ 1,500.00 + J$ 346.90


    Transfer from 80135 849490

    30DEC POS PURCHASE J$ 2,813.61 -


    FACEBK *FB4K9PJL92 fb.me/ads IE

    *Trademark of The Bank of Nova Scotia, used under license.


    Page 5 of 9

    Your ELECTRONIC ACCESS ACCOUNT Account Summary


    JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
    849489
    www.scotiabank.com/jm

    Transactions ( Withdrawals & Deposits ) - 849489


    Transaction Description Amount Balance
    Date
    CREDIT DEBIT
    30DEC CUSTOMER TRANSFER CREDIT J$ 2,375.00 +
    Transfer from 80135 849490

    30DEC CUSTOMER TRANSFER CREDIT J$ 500.00 + J$ 408.29


    Transfer from 80135 849490

    31DEC OVERDRAFT INTEREST J$ 1.73 - J$ 406.56


    For 31DEC19

    02JAN Online Top Up J$ 250.00 - J$ 156.56


    8762645124 DIGICEL

    13JAN THIRD PARTY TRANSFER J$ 20,000.00 -


    Transfer to EAST, 50575 946613

    13JAN CUSTOMER TRANSFER DEBIT J$ 1,000.00 -


    Transfer to 80135 849490

    13JAN ELECTRONIC CREDIT J$ 30,000.00 + J$ 9,156.56


    771232388, RETAIL INTERBANK ADMIN, Trans fer

    14JAN SERVICE CHARGE J$ 579.40 -


    For 14JAN20

    14JAN POS PURCHASE J$ 3,708.97 -


    FACEBK *9B92JQ6QX2 fb.me/ads IE

    14JAN POS PURCHASE J$ 4,535.16 - J$ 333.03


    FACEBK *G95HKPJL92 fb.me/ads IE

    15JAN POS PURCHASE J$ 273.12 - J$ 59.91


    FACEBK *YVZWAQACG2 fb.me/ads IE

    29JAN SCOTIA DIRECT CREDIT J$ 60,872.34 + J$ 60,932.25


    3, WORLDNET INVESTM Staff Sala

    30JAN GCT/GOVT TAX J$ 95.60 -


    For 30JAN20

    30JAN THIRD PARTY TRANSFER J$ 28,000.00 -


    Transfer to BENNETT, 90175 836140

    30JAN Online Top Up J$ 250.00 -


    18763953802 FLOW

    30JAN Online Top Up J$ 375.00 -


    18763953802 FLOW

    30JAN THIRD PARTY TRANSFER J$ 2,000.00 -


    Transfer to PAGE, 81505 839890

    30JAN THIRD PARTY TRANSFER J$ 9,000.00 -


    Transfer to PAGE, 81505 839890

    30JAN ABM WITHDRAWAL J$ 5,000.00 -


    *BNS UNIV. OF W.I. ST. ANDREW JM CENTRALIZED
    CASH PROCESSING CE
    30JAN POS PURCHASE J$ 1,467.17 -
    FACEBK *4DS5KR6WJ2 fb.me/ads IE

    30JAN POS PURCHASE J$ 1,314.67 - J$ 13,429.81


    FACEBK *PHANTQAXJ2 fb.me/ads IE

    31JAN POS PURCHASE J$ 7,150.00 -


    RIBBIZ LOUNGE -OCEAN L UNKINGSTON JM

    31JAN SERVICE CHARGE J$ 248.93 -


    For 31JAN20

    31JAN GCT/GOVT TAX J$ 41.07 -


    ON SERVICE CHARGE OF 248.93

    *Trademark of The Bank of Nova Scotia, used under license.


    Page 6 of 9

    Your ELECTRONIC ACCESS ACCOUNT Account Summary


    JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
    849489
    www.scotiabank.com/jm

    Transactions ( Withdrawals & Deposits ) - 849489


    Transaction Description Amount Balance
    Date
    CREDIT DEBIT
    31JAN PAYROLL DISCOUNT J$ 124.46 +
    31JAN GCT/GOVT TAX REVERSAL J$ 20.53 + J$ 6,134.80
    ON SERVICE CHARGE OF 124.46

    03FEB THIRD PARTY TRANSFER J$ 100.00 -


    Transfer to PAGE, 81505 839890

    03FEB ABM WITHDRAWAL J$ 2,000.00 -


    JN - Linstead Texaco St. CatherineJM

    03FEB SERVICE CHARGE J$ 28.32 -


    JN - Linstead Texaco St. CatherineJM For 03FEB20

    03FEB THIRD PARTY TRANSFER J$ 2,000.00 -


    Transfer to PAGE, 81505 839890

    03FEB SPECIAL SERVICE CHARGE J$ 23.17 -


    For 03FEB20

    03FEB GCT/GOVT TAX J$ 4.67 -


    ON SERVICE CHARGE OF 28.32

    03FEB GCT/GOVT TAX J$ 3.82 - J$ 1,974.82


    ON SERVICE CHARGE OF 23.17

    04FEB THIRD PARTY TRANSFER J$ 1,500.00 - J$ 474.82


    Transfer to PAGE, 81505 839890

    05FEB STAMP DUTY TAX J$ 1.20 - J$ 473.62


    CLOSING BALANCE J$ 473.62

    SERVICE CHARGE DETAILS: 013_0000849489

    Service Charge Period: 1OCT19 - 31OCT19

    Service Charge Paid This Period: Paid

    Monthly Fee: J$ 248.93


    * Transactional Fees: J$ 0.00
    Rebate: J$ 0.00

    Total Charges: J$ 248.93

    * Transactional Fee Breakdown

    Transaction Transaction Channel Total $ Amount of # of Rate per # of Fees


    Type Description Transactions Transactions Transaction Transactions Accumulated
    Done Free
    J$ 0.00 J$ 0.00 J$ 0.00

    * Total Transactional Fees: J$ 0.00

    *Trademark of The Bank of Nova Scotia, used under license.


    Page 7 of 9

    Your ELECTRONIC ACCESS ACCOUNT Account Summary


    JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
    849489
    www.scotiabank.com/jm

    SERVICE CHARGE DETAILS: 013_0000849489

    Service Charge Period: 1NOV19 - 1DEC19

    Service Charge Paid This Period: Paid

    Monthly Fee: J$ 248.93


    * Transactional Fees: J$ 330.47
    Rebate: J$ 0.00

    Total Charges: J$ 579.40

    * Transactional Fee Breakdown

    Transaction Transaction Channel Total $ Amount of # of Rate per # of Fees


    Type Description Transactions Transactions Transaction Transactions Accumulated
    Done Free
    Transaction Fee CCP DEPOSIT Branch J$ 2,000.00 1 J$ 330.47 0 J$ 330.47

    * Total Transactional Fees: J$ 330.47

    SERVICE CHARGE DETAILS: 013_0000849489

    Service Charge Period: 2DEC19 - 1JAN20

    Service Charge Paid This Period: Paid

    Monthly Fee: J$ 248.93


    * Transactional Fees: J$ 330.47
    Rebate: J$ 0.00

    Total Charges: J$ 579.40

    * Transactional Fee Breakdown

    Transaction Transaction Channel Total $ Amount of # of Rate per # of Fees


    Type Description Transactions Transactions Transaction Transactions Accumulated
    Done Free
    Transaction Fee DEPOSIT Branch J$ 2,000.00 1 J$ 330.47 0 J$ 330.47

    * Total Transactional Fees: J$ 330.47

    *Trademark of The Bank of Nova Scotia, used under license.


    Page 8 of 9

    Your ELECTRONIC ACCESS ACCOUNT Account Summary


    JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
    849489
    www.scotiabank.com/jm

    SERVICE CHARGE DETAILS: 013_0000849489

    Service Charge Period: 2JAN20 - 2FEB20

    Service Charge Paid This Period: Paid

    Monthly Fee: J$ 248.93


    * Transactional Fees: J$ 0.00
    Rebate: J$ 0.00

    Total Charges: J$ 248.93

    * Transactional Fee Breakdown

    Transaction Transaction Channel Total $ Amount of # of Rate per # of Fees


    Type Description Transactions Transactions Transaction Transactions Accumulated
    Done Free
    J$ 0.00 J$ 0.00 J$ 0.00

    * Total Transactional Fees: J$ 0.00

    *Trademark of The Bank of Nova Scotia, used under license.


    Page 9 of 9

    Your ELECTRONIC ACCESS ACCOUNT Account Summary


    JAVELL S PAGE 1-888-4SCOTIA (1-888-472-6842)
    849489
    www.scotiabank.com/jm

    ELE 8
    CT 4
    RO 9
    NIC 4
    AC 8
    CE 9
    SS
    AC
    CO
    UN
    T

    *Trademark of The Bank of Nova Scotia, used under license.

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