20230601-Bank Statement - Unlocked

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QUEEN MCNEIL

2421 Prospect Ave


Apt 2FL
Bronx NY 10458

Protect Yourself From Scams - When dealing with uninvited contacts from people,
businesses, or social networking sites, always use caution. Scan this QR code with
your phone's camera to learn more or visit www.capitalone.com/endscams

STATEMENT PERIOD
Here's your June 2023 bank statement. Jun 1 - Jun 30, 2023

- $194.20 TOTAL ENDING BALANCE


IN ALL ACCOUNTS

Account Summary Cashflow Summary


ACCOUNT NAME Jun 1 Jun 30 $0.01 INTEREST EARNED
THIS PERIOD

360 Checking...5945 $322.42 - $194.20 $0.00 OVERDRAFT AND RETURN


ITEM FEES THIS PERIOD

All Accounts $322.42 - $194.20 $0.00 FINANCE CHARGES


THIS PERIOD

360 Checking - 36083635945

0.17% $0.12 30
ANNUAL PERCENTAGE YIELD YTD INTEREST AND BONUSES DAYS IN STATEMENT
(APY) EARNED CYCLE

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


QUEEN MCNEIL STATEMENT PERIOD
Jun 1 - Jun 30, 2023

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Jun 1 Opening Balance $322.42

Jun 1 Digital Card Purchase - KLARNA INC COLUMBUS OH Debit - $34.87 $287.55

Jun 1 Debit Card Purchase - APPLE COM BILL 866 712 7753 CA Debit - $10.88 $276.67

Jun 3 Debit Card Purchase - PUBLIC STORAGE 25775 800 567 0759 Debit $194.67
NY - $82.00

Jun 4 Digital Card Purchase - DOLLARTRE 600 E 138TH BRONX, Debit $189.18
NY US - $5.49

Jun 4 Debit Card Purchase - APPLE COM BILL 866 712 7753 CA Debit - $9.99 $179.19

Jun 4 Debit Card Purchase - TMOBILE POSTPAID IVR 800 937 Debit - $20.81
8997 WA - $200.00

Jun 5 Digital Card Purchase - KLARNA COLUMBUS OH Debit - $3.75 - $24.56

Jun 5 Digital Card Purchase - KLARNA COLUMBUS OH Debit - $3.75 - $28.31

Jun 5 Digital Card Purchase - KLARNA COLUMBUS OH Debit - $7.50 - $35.81

Jun 5 Debit Card Purchase - UBER TRIP 8005928996 CA Debit - $22.94 - $58.75

Jun 5 Digital Card Purchase - EAST 138TH BEAUTY TOWN THE Debit - $76.93
BRONX NY - $18.18

Jun 6 Digital Card Purchase - DOLLARTRE 600 E 138TH BRONX, Debit - $86.35
NY US - $9.42

Jun 6 Digital Card Purchase - STEVEN DELI GROCERY BRONX NY Debit - $17.60 - $103.95

Jun 7 Deposit from A H PAYROLL DIRECT DEP Credit + $340.17 $236.22

Jun 8 Debit Card Purchase - CASH APP LILLIAN CORTE SAN Debit $11.22
FRANCISC CA - $225.00

Jun 8 Debit Card Purchase - CASH APP GODDESS LAMON SAN Debit - $8.78
FRANCISC CA - $20.00

Jun 8 Debit Card Purchase - CASH APP GODDESS LAMON SAN Debit - $11.78
FRANCISC CA - $3.00

Jun 8 Debit Card Purchase - FIVERR 9543682267 NY Debit - $44.70 - $56.48

Jun 9 Debit Card Purchase - UBER EATS 8005928996 CA Debit - $21.36 - $77.84

Jun 9 Debit Card Purchase - APPLE COM BILL 866 712 7753 CA Debit - $10.99 - $88.83

Jun 10 Debit Card Money Received - QUEEN MCNEIL via CASH Credit - $39.71
APP*CASH OUT + $49.12

Jun 10 Debit Card Purchase - TMOBILE POSTPAID PDA 800 937 Debit - $119.71
8997 WA - $80.00

Jun 11 Debit Card Purchase - AMAZON GROCE SY4RO7SJ3 AMZN Debit - $123.66
COM BIL WA - $3.95

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


QUEEN MCNEIL STATEMENT PERIOD
Jun 1 - Jun 30, 2023

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Jun 11 Debit Card Purchase - UBER EATS 8005928996 CA Debit - $42.18 - $165.84

Jun 13 Debit Card Purchase - UBER TRIP 8005928996 CA Debit - $24.93 - $190.77

Jun 13 Debit Card Purchase - HULU 877 8244858 CA SANTA Debit - $198.76
MONICA CA - $7.99

Jun 14 Deposit from A H PAYROLL DIRECT DEP Credit + $265.95 $67.19

Jun 15 Withdrawal for $300 was Rejected $67.19

Jun 15 Debit Card Purchase - CASH APP QUEEN ADD CA Debit - $50.00 $17.19

Jun 15 Debit Card Purchase - CASH APP QUEEN ADD CA Debit - $10.00 $7.19

Jun 15 Debit Card Purchase - CASH APP QUEEN ADD CA Debit - $100.00 - $92.81

Jun 17 ATM Cash Deposit - CAPITAL ONE A4C9 BRONX, NY Credit + $40.00 - $52.81

Jun 18 Debit Card Purchase - KLARNA INC COLUMBUS OH Debit - $30.25 - $83.06

Jun 20 Deposit from A H PAYROLL DIRECT DEP Credit + $591.44 $508.38

Jun 21 Withdrawal from NYS DTF BILL PYT RETRY PYMT Debit - $300.00 $208.38

Jun 21 Debit Card Purchase - CASH APP LILLIAN CORTE SAN Debit - $16.62
FRANCISC CA - $225.00

Jun 21 Debit Card Purchase - APPLE COM BILL 866 712 7753 CA Debit - $8.99 - $25.61

Jun 22 Zelle money received from YKELA MCNEILL Credit + $50.00 $24.39

Jun 22 Debit Card Purchase - CASH APP RIGHT DIRECTI SAN Debit $2.39
FRANCISC CA - $22.00

Jun 22 Debit Card Purchase - AYHAM DELI GROCERY G BRONX NY Debit - $4.16 - $1.77

Jun 22 Debit Card Purchase - CASH APP GODDESS LAMON SAN Debit - $21.77
FRANCISC CA - $20.00

Jun 23 Debit Card Purchase - CASH APP QUEEN ADD CA Debit - $50.00 - $71.77

Jun 24 Debit Card Purchase - CASH APP QUEEN ADD CA Debit - $10.00 - $81.77

Jun 25 Debit Card Purchase - AMZN MKTP US 9889X8Q23 AMZN Debit - $92.65
COM BIL WA - $10.88

Jun 26 Debit Card Purchase - CASH APP QUEEN ADD CA Debit - $5.00 - $97.65

Jun 27 Deposit from A H PAYROLL DIRECT DEP Credit + $624.80 $527.15

Jun 27 Debit Card Purchase - PIONEER S 256 SAINT AN BRONX, NY Debit $520.66
US - $6.49

Jun 27 Debit Card Purchase - BP#4835815BRUCK BRONX, NY US Debit - $15.00 $505.66

Debit Card Money Received -


Jun 27 FS160512AQV100AQS599OB1605121802C 3302V via CASH Credit + $5.72 $511.38
APP*CASH OUT

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


QUEEN MCNEIL STATEMENT PERIOD
Jun 1 - Jun 30, 2023

DATE DESCRIPTION CATEGORY AMOUNT BALANCE

Jun 28 Debit Card Purchase - MCDONALD S F13508 BRONX NY Debit - $5.32 $506.06

Jun 28 Debit Card Purchase - TST GIOVANNIS THE BRONX NY Debit - $35.10 $470.96

Jun 28 Debit Card Purchase - CASH APP LILLIAN CORTE SAN Debit $245.96
FRANCISC CA - $225.00

Jun 28 Debit Card Purchase - CASH APP CASH COW SAN FRANCISC Debit $240.96
CA - $5.00

Jun 28 Debit Card Purchase - CASH APP TODD HABERSHA SAN Debit $140.96
FRANCISC CA - $100.00

Jun 28 Debit Card Purchase - UBER TRIP 8005928996 CA Debit - $20.93 $120.03

Jun 28 Debit Card Purchase - STEVEN DELI GROCERY BRONX NY Debit - $8.80 $111.23

Jun 29 Withdrawal from T-MOBILE FDC PAYMEN Debit - $100.00 $11.23

Jun 29 Debit Card Purchase - BRONX 1 DELI GROCERY BRONX NY Debit - $4.16 $7.07

Jun 29 Debit Card Purchase - CONVENIENCE STORE AND BRONX NY Debit - $26.00 - $18.93

Jun 29 Digital Card Purchase - KLARNA COLUMBUS OH Debit - $34.87 - $53.80

Jun 29 Debit Card Purchase - MCDONALD S F5632 BRONX NY Debit - $4.34 - $58.14

Jun 29 Debit Card Purchase - POPEYES 13894 BRONX NY Debit - $15.23 - $73.37

Jun 29 Debit Card Purchase - BP 4835815BRUCKNER QPS BRONX Debit - $93.37


NY - $20.00

Jun 29 Debit Card Purchase - HEALTHY EATS DELI CORP BRONX NY Debit - $3.12 - $96.49

Jun 29 Debit Card Purchase - MAYSA GOURMET DELI 2 C BRONX NY Debit - $5.20 - $101.69

Jun 29 Digital Card Purchase - AYHAM DELI GROCERY G BRONX NY Debit - $6.24 - $107.93

Jun 29 Debit Card Purchase - APPLE COM BILL 866 712 7753 CA Debit - $10.88 - $118.81

Jun 30 Debit Card Purchase - CONVENIENCE STORE AND BRONX NY Debit - $10.40 - $129.21

Jun 30 Debit Card Purchase - CASH APP QUEEN ADD CA Debit - $10.00 - $139.21

Jun 30 Debit Card Purchase - CASH APP QUEEN ADD CA Debit - $25.00 - $164.21

Jun 30 Digital Card Purchase - APPLE CASH SENT MONEY 877 233 Debit - $194.21
8552 CA - $30.00

Jun 30 Monthly Interest Paid Credit + $0.01 - $194.20

Jun 30 Closing Balance - $194.20

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


QUEEN MCNEIL STATEMENT PERIOD
Jun 1 - Jun 30, 2023

Fees Summary
TOTAL FOR THIS TOTAL YEAR-TO-
PERIOD DATE

Total Overdraft Fees $0.00 $0.00

Total Return Item


Fees $0.00 $0.00

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


QUEEN MCNEIL STATEMENT PERIOD
Jun 1 - Jun 30, 2023

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, you must 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.

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

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