Key Express Express Checki Checking ng Statement
KeyBank P.O. Box 93885 Cleveland, Cleveland, OH 44101-588 44101-5885 5
March 11, 2015
31
Questions about your account? 1-800-KEY2YOU (1-800-539-2968)
T 0651 0000 R 48 AO
MELISSA MELISSA K KANTE KANTE 1376 1376 LINN LINN ST CINCINNA CINCINNATI TI OH 45214-2601
Or, write us: KeyBank National Association P.O. Box 94825 Cleveland Cleveland,, OH 44101
Get less mail mail and enrollin Online Online Statem Statement ents s today! today!
Key Express Checking Account title : : MELISSA
Account number : 356512039047
K KANTE
Balance on Feb 11, 2015 Additions Deposits Deductions Withdrawals Service fees and charges Balance on Mar 11, 2015
$3,228.19 4,846.56
7,046.65 245.50 $782.60
Deposits Date 2-17 2-19 2-20 3 -2 3 -2 3 -3 3 -4 3 -5 3 -6 3 -6 3 -9 3 -9 3-10
Description Meijer #224 Cincinnati OH USA Center For Chemipayroll Homefront Nursinnet=Pay Internet Trf Fr DDA 0000358202914265 Internet Trf Fr DDA 0000358202914265 Deposit Branch 0235 Ohio Internet Trf Fr DDA 0000358202914265 Center For Chemipayroll Internet Trf Fr DDA 0000358202914265 Homefront Nursinnet=Pay Internet Trf Fr DDA 0000358202914265 Internet Trf Fr DDA 0000358202914265 Deposit Branch 0245 Ohio
Total
0101 0101 0101 0101 0101 0101
Amount $2.12 1,378.30 367.52 100.00 100.00 100.00 100.00 1,268.30 125.00 415.32 15.00 75.00 800.00 $ 4 ,8 4 6 .5 6
Member FDIC
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000356512039047-00101 23351
Key Express Checking Statement March 11, 2015
Withdrawals Date 2-12 2-12 2-12 2-12 2-12 2-12 2-12 2-12 2-12 2-13 2-13 2-13 2-13 2-13 2-17 2-17 2-17 2-17 2-17 2-17 2-17 2-17 2-17 2-17 2-17 2-17 2-17 2-17 2-17 2-18 2-18 2-18 2-18 2-19 2-19 2-19 2-20 2-20 2-20 2-20 2-23 2-23 2-23 2-23 2-24 2-24
Description Delta Bellevue WA USA Kroger #423 Newport KY USA Ftd*Ftd.Com Downers Grove IL USA Meijer #224 Cincinnati OH USA Meijer #224 Cincinnati OH USA ATM Mac 644 Linn Street Cincinnati OH POS Exa Kroger Cincinnati OH Capital One Phone Pymt Ally Ally Paymt Speedpay:Duke-E 866-316-3360 NC USA Usps 3816210202 Cincinnati OH USA Thorntons #0551 Sharonville OH USA ATM Mac 644 Linn Street Cincinnati OH Comenity Pay Rd Web Pymt Red Roof Inn Sh Cincinnati OH USA Larosa’S #40 Cincinnati OH USA Kroger #423 Newport KY USA Idt*Boss Intl C 800-676-8312 NJ USA Golden Corral - Franklin OH USA United Dairy Fa Middletown OH USA United Dairy Fa Middletown OH USA White Castle 0 Cincinnati OH USA POS Exa Kroger Newport KY Walgreens #7346 Newport KY USA Richie’S Fast F Cincinnati OH USA Shell Oil 57445 Cincinnati OH USA Onstar 888-4Onstar MI USA POS Exa Kroger Newport KY POS Exa Kroger Newport KY White Castle 0 Cincinnati OH USA Kroger #423 Newport KY USA E & D Beauty Su Cincinnati OH USA POS Exa Kroger Newport KY Redbox *Dvd Ren Oakbrook Ter IL USA Big-Boy-Queensg Cincinnati OH USA ATM Mac 1444 Linn Street Cincinnati OH Buffalo Wild WI Newport KY USA POS Exa Wm Supercenter Fort Wrigh KY Trf To DDA 0000358202914265 0101 ATM Mac 8434 Vine Street Cincinnati OH Kroger #423 Newport KY USA Kroger Fuel #44 Newport KY USA POS Exa Wm Supercenter Fort Wrigh KY Larosa’S Middle Middletown OH USA Appliance Wareh 972-416-9511 TX USA Safe Auto Ins-P 800-723-3288 OH USA
Member FDIC
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000356512039047-00101 23351
Amount $431.20 210.06 59.98 28.81 129.17 103.00 14.59 200.00 463.65 260.33 12.70 8.16 103.00 100.00 52.30 14.18 160.70 15.00 13.49 34.66 4.79 3.40 13.33 55.63 6.40 9.04 29.90 60.79 10.00 5.69 118.06 134.39 47.54 3.18 6.80 93.00 15.89 45.88 500.00 303.00 326.93 20.25 56.93 28.12 45.69 126.00
Key Express Checking Statement March 11, 2015
Withdrawals (continued) Date 2-25 2-25 2-26 2-26 2-26 2-26 2-26 2-26 2-26 2-27 2-27 2-27 2-27 2-27 2-27 2-27 2-27 2-27 2-27 2-27 3-2 3-2 3-2 3-2 3-2 3-2 3-2 3-2 3-2 3-3 3-3 3-3 3-4 3-5 3-5 3-5 3-5 3-5 3-6 3-6 3-6 3-6 3-6 3-6 3-6 3-6
Description Target.Com * 8005913869 MN USA ATM Mac 644 Linn Street Cincinnati OH Shell Oil 57445 Cincinnati OH USA Big-Boy-Queensg Cincinnati OH USA Wendys #1980 Cincinnati OH USA Speedway 01218 Middletown OH USA Fricker’S Middl Middletown OH USA Greater Cincinn 800-2888325 OH USA POS Exa Wm Supercenter Fairfax OH Hrb Online Tax 8004725625 MO USA Cin Bell Bill P 888-391-3925 OH USA Thattutorguy.CO 323-309-6687 CA USA Big-Boy-Queensg Cincinnati OH USA Big-Boy-Queensg Cincinnati OH USA Cali Pronail Cincinnati OH USA Izzy’S Cincinnati OH USA K Jordan #3 08775567326 WI USA Shell Oil 57445 Cincinnati OH USA ATM Mac 644 Linn Street Cincinnati OH MacYs Web Pymt Online Pmt Kroger #433 Cincinnati OH USA Kroger Fuel #44 Cincinnati OH USA Burger King #12 Hebron KY USA POS Exa Kroger Cincinnati OH Larosa’S Middle Middletown OH USA Google *Intemod Google.Com/Ch CA USA White Castle 0 Cincinnati OH USA ATM Mac 644 Linn Street Cincinnati OH Comenity Pay Rd Web Pymt Steak-N-Shake#0 Middletown OH USA Redbox *Dvd Ren 866-733-2693 IL USA Adtsecurity Mya 800-238-2455 FL USA 2CO.Com*Solver 08772940273 OH USA Tgi Fridays #18 Crestview Hil KY USA POS Exa Kroger Fort Mitch KY T-Mobile Ivr PA 800-937-8997 WA USA POS Exa Family Dollar Norwood OH Trf To DDA 0000358202914265 0101 Popeyes 10563 Cincinnati OH USA MacY’S East #56 Cincinnati OH USA Paylessshoesou0 Cincinnati OH USA Walgreens #7435 Norwood OH USA Hair Lucky Beau Cincinnati OH USA Thorntons #0551 Sharonville OH USA Thorntons #0551 Sharonville OH USA Waffle House 19 Cincinnati OH USA
Member FDIC
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000356512039047-00101 23351
Amount 37.35 43.00 31.22 6.04 12.23 4.65 19.66 14.12 18.43 21.34 55.81 7.00 7.44 5.44 70.84 4.78 19.99 2.70 43.00 10.41 92.32 30.67 4.18 19.54 22.38 1.10 4.65 43.00 20.00 6.11 3.20 55.28 9.99 25.55 21.15 430.30 18.10 25.00 14.15 98.21 37.35 15.78 35.16 37.79 8.18 28.93
Key Express Checking Statement March 11, 2015
Withdrawals (continued) Date 3-6 3-6 3-9 3-9 3-9 3-9 3-9 3-9 3-9 3-9 3-9 3-9 3-9 3-9 3-9 3-9 3-10
Description ATM Key 11355 Princeton Rd Cincinnati OH POS Exa Family Dollar Cincinnati OH Speedpay:Duke-E 866-316-3360 NC USA Red Roof Inn Sh Cincinnati OH USA McDonald’S F122 Cincinnati OH USA Sunoco 05416029 Cincinnati OH USA Big-Boy-Queensg Cincinnati OH USA Professional Ps Mason OH USA McDonald’S F322 West Chester OH USA Kroger Fuel #44 Cincinnati OH USA Popeyes 10563 Cincinnati OH USA Jake Sweeney Ch Cincinnati OH USA Tjmaxx #0007 Cincinnati OH USA POS Exa Kroger Newport KY Dtv*Directv Ser 800-347-3288 CA USA Larosa’S Middle Middletown OH USA McDonalds F3733 Sharonville OH USA
Amount 40.00 21.57 252.67 58.11 4.59 10.93 2.65 40.00 11.06 13.00 4.58 236.51 199.16 32.33 70.94 16.42 3.00
Total
$7,046.65
Service fees and charges Date 3-2 3-4 3-5 3-6 3-11
Service TIER 2 OVERDRAFTITEM CHARGE SUMMARY - TIER 2 OVERDRAFTITEM CHARGE TIER 2 OVERDRAFTITEM CHARGE SUMMARY - TIER 2 OVERDRAFTITEM CHARGE REGIONAL ATM WITHDRAWAL FEE
Charge 1 @$38.00 2 @$38.00 1 @$38.00 2 @$38.00 7 @$2.50
Total
Amount $38.00 76.00 38.00 76.00 17.50 $245.50
Aggregate Overdraft and Returned Item Fees Total for this period
Total Overdraft Fees
KeyNotes
Member FDIC
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000356512039047-00101 23351
$228.00
Total Year-to-Date This Year $446.50
Total Year-to-Date Prior Year $807.00
BALANCING YOUR ACCOUNT CONSUMER ACCOUNT DISCLOSURES The following disclosures apply only to accounts covered by the Federal Truth-in- Lending Act or the Federal Electronic Funds Transfer Act, as amended, or similar state laws.
Please examine your statement and paid check information upon receipt. Erasures, alterations or irregularities should be reported promptly in accordance with your account agreement. The suggested steps below will help you balance your account.
IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS: Call us at the phone number indicated on the first page of this statement, OR write us at the address listed below*, as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than sixty (60) days after we sent you the FIRST statement on which the problem or error appeared. *KeyBank Customer Disputes NY-31-17-0128 17 Corporate Woods Blvd
INSTRUCTIONS Verify and check off in your check register each deposit, check or other transaction shown on this statement. Enter into your check register and SUBTRACT: Checks or other deductions shown on our statement that you have not already entered. The Service charges , if any, shown on your statement. Enter into your check register and ADD: Deposits or other credits shown on your statement that you have not already entered. The Interest earned shown on your statement, if any.
Albany, NY 12211 List from your check register any checks or other deductions that are not shown on your statement. Check # Amount or Date
Tell us your name and Account number ; Describe the error or transfer that you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information; Tell us the dollar amount of the suspected error.
List any deposits from your check register that are not shown on your statement. Date
Amount
If you tell us orally, we may require that you send us your complaint or question in writing within ten (10) business days. We will investigate your complaint and will correct any error promptly. If we take more than ten (10) business days to do this, we will recredit your account for the amount you think is in error, so that you will have use of the money during the time it takes us to complete our investigation.
TOTAL
COMMON ELECTRONIC TRANSACTION DESCRIPTIONS:
$
Enter ending balance shown on your statement.
$
XFER TO SAV - Transfer to Savings Account XFER FROM SAV- Transfer from Savings Account XFER TO CKG- Transfer to Checking Account XFER FROM CKG - Transfer from Checking Account PMT TO CR CARD - Payment to Credit Card ADV CR CARD- Advance from Credit Card
Add 5 and 6 and enter total here.
$
Preauthorized Credits: If you have arranged to have direct deposits made to your Account at least once every sixty (60) days from the same person or company, you can call us at the number indicated on the reverse side to find out whether or not the deposit has been made.
$
Enter total from 4.
Subtract 8 from 7 and enter difference here.
$ TOTAL
Member FDIC
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000356512039047-00101 23351
$
This amount should agree with your check register balance.
