Activity Cont.
(February 1, 2020 - February 29, 2020)
Customer Support
Bank Account Statement 1-800-827-6526
February 1, 2020 - February 29, 2020 help@[Link]
Samuel Nkrumah
130 Woodstock Dr.
Fairfield, OH 45014
Summary for Account 32798452 Amount
Beginning Balance on February 1, 2020 $0.00
Deposits and other credits $6,861.42
Withdrawals and other debits -$4,655.87
Fees -$25.00
Ending Balance on February 29, 2020 $3856.28
Activity
Date Description Amount Balance
2/1/20 Debit Card (Credit)
RENT-A-CENTER #3872, WESTWOOD, OHUS $16.99 $16.99
2/2/20 Payment
Tasha Smith- Other Debit $24.75 $41.74
2/2/20 Debit Card (Purchase)
CASH APP*KYRAH JOHN, 8774174551, CAUS -$24.75 $16.99
2/2/20 Debit Card (Purchase)
EXXONMOBIL 99378556, HARTWELL, OHUS -$6.00 $10.99
2/2/20 Debit Card (Purchase)
CASH APP*LOREN ASHL, 8774174551, CAUS -$5.00 $5.99
2/3/20 Debit Card (Purchase)
SQ *GREAT AMERICAN FOOD, BRIGDETOWN, OHUS -$5.90 $0.09
Activity Cont. (February 1, 2020 - February 29, 2020)
Date Description Amount Balance
2/12/20 Transfer
From Varo Savings Account $3.22 $3.31
2/12/20 Debit Card (Purchase)
USA*TOTAL VENDING, CHEVIOT, OHUS -$1.70 $1.61
2/18/20 Direct Deposit
PRILL HILL CHASSIS, DIRECT DEP $766.43 $768.04
2/18/20 Transfer
To Varo Savings Account -$150.00 $618.04
2/18/20 ATM Withdrawal (out of network)
8820 WYOMING, DAYTON, OHUS -$102.75 $515.29
2/18/20 Debit Card (Purchase)
CITGO WYOMING AND JOY, DAYTON, OHUS -$45.93 $469.36
2/19/20 Debit Card (Purchase)
BOOST MOBILE, 888-266-7848, KSUS -$35.00 $434.36
2/19/20 Debit Card (Purchase)
DOORDASH*CONNIE & BARB, 6506819470, CAUS -$26.56 $407.80
2/19/20 ATM Withdrawal (out of network)
7645 Livernois, LOVELAND, OHUS -$102.95 $304.85
2/19/20 ATM Withdrawal (out of network)
8820 WYOMING, DAYTON, OHUS -$52.75 $252.10
2/19/20 Debit Card (Purchase)
PARTY PLUS, LANCASTER, OHUS -$29.74 $222.36
2/19/20 Debit Card (Purchase)
DOORDASH*PARKSIDE CONE, 6506819470, CAUS -$22.06 $200.30
2/19/20 ATM Withdrawal Fee (out of network)
ATM Withdrawal Fee (out of network) -$2.50 $197.80
2/20/20 Debit Card (Purchase)
USA*TOTAL VENDING, DELHI, OHUS -$1.70 $196.10
2/20/20 ATM Withdrawal (out of network)
9701 VAN DYKE AVE, GOSHEN, OHUS -$12.99 $183.11
Activity Cont. (February 1, 2020 - February 29, 2020)
Date Description Amount Balance
2/20/20 ATM Withdrawal (out of network)
9701 VAN DYKE AVE, DETROIT, OHUS -$52.99 $130.12
2/20/20 Debit Card (Purchase)
DOORDASH*ASIAN CORNED, 6506819470, CAUS -$28.03 $102.09
2/20/20 Debit Card (Purchase)
BP#6444517EIGHT MILE B, OAKLAND, OHUS -$18.59 $83.50
2/20/20 Debit Card (Purchase)
CVS/PHARM 08141--6862, SPRINGDALE, OH -$45.41 $38.09
2/20/20 Debit Card (Purchase)
SQ *HOLIDAY PARTY STOR, HEBRON, KYUS -$2.61 $35.48
2/20/20 Debit Card (Purchase)
EXPRESS LIQUOR PARTY, AMELIA, OHUS -$6.50 $28.98
2/20/20 ATM Withdrawal Fee (out of network)
ATM Withdrawal Fee (out of network) -$2.50 $26.48
2/20/20 ATM Withdrawal Fee (out of network)
ATM Withdrawal Fee (out of network) -$2.50 $23.98
2/21/20 Transfer
From Varo Savings Account $30.00 $53.98
2/21/20 Transfer
From Varo Savings Account $20.00 $73.98
2/21/20 Transfer
From Varo Savings Account $20.00 $93.98
2/21/20 Transfer
From Varo Savings Account $20.00 $113.98
2/21/20 ATM Withdrawal (out of network)
3600 E DAVISON, OAKLEY, OHUS -$42.99 $70.99
2/21/20 Debit Card (Purchase)
MCDONALD'S F12122, NORWOOD, OHUS -$3.49 $67.50
2/21/20 Debit Card (Purchase)
DOORDASH*HOLLYWOOD CON, 6506819470, CAUS -$13.79 $53.71
Activity Cont. (February 1, 2020 - February 29, 2020)
Date Description Amount Balance
Activity Cont. (February 1, 2020 - February 29, 2020)
2/21/20 Debit Card (Purchase)
CVS/PHARM 08141--6862, VISALIA, KY -$20.33
$33.38
2/21/20 ATM Withdrawal (out of network)
13500 LIVERNOIS, VERONA, KYUS -$22.99
$10.39
2/21/20 ATM Withdrawal Fee (out of network)
ATM Withdrawal Fee (out of network) -$2.50
$7.89
2/21/20 ATM Withdrawal Fee (out of network)
ATM Withdrawal Fee (out of network) -$2.50
$5.39
2/22/20 Transfer
From Varo Savings Account $5.00
$10.39
2/22/20 Debit Card (Purchase)
USA*TOTAL VENDING, CARLISIE, OHUS -$1.70
$8.69
2/22/20 ATM Withdrawal Fee (out of network)
ATM Withdrawal Fee (out of network) -$2.50
$6.19
2/22/20 ATM Withdrawal Fee (out of network)
ATM Withdrawal Fee (out of network) -$2.50
$3.69
2/24/20 Debit Card (Purchase)
USA*TOTAL VENDING, FLORENCE, KYUS -$2.20
$1.49
2/24/20 Debit Card (Purchase)
USA*TOTAL VENDING, GERMANTOWN, OHUS -$2.10
-$0.61
2/25/20 Direct Deposit
TAX REFUND PROC, RFND DISB $3,222.76
$3,222.15
2/25/20 Transfer
To Varo Savings Account -$800.00
$4,422.15
2/25/20 ATM Withdrawal (out of network)
9701 VAN DYKE AVE, COVINGTON, OHUS -$102.99
$4,319.16
2/25/20 Debit Card (Purchase)
JETS PIZZA - 20, KETTERING, OHUS -$37.58
$4,281.58
2/25/20 Debit Card (Purchase)
METROPCS MOBILE, 888-863-8768, OHUS -$85.00
$4,196.58
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Information About Your Right to Dispute Errors
Activity Cont. (February 1, 2020 - February 29, 2020)
In case of errors or questions about your electronic transactions, call 1-800-VARO-526 or 1-800-827-6526, write
to PO Box 71337, Salt Lake City, UT 84171 or send an email at help@[Link] if you think your statement or
receipt is wrong or if you need more information about a transaction listed in the statement or receipt. We must
allow you to report an error until sixty (60) days after the earlier of the date you electronically accessed your
Varo Bank Account, if the error could be viewed in your electronic history, or the date Varo sent the FIRST
written history on which the error appeared. You may request a written history of your transactions at any time
by calling 1-800-VARO-526 or 1-800-827-6526 sending us an email at help@[Link], or by writing to: PO Box
71337, Salt Lake City, UT 84171. You will need to provide us:
[Link] name, Varo Bank Account number and/or 16-digit Card number
[Link] you believe there is an error, and the dollar amount involved
[Link] when the error took place
If you provide this information orally, we may require that you send your complaint or question in writing within
ten (10) business days.
We will determine whether an error occurred within ten (10) business days after we hear from you and will correct
any error promptly. If we need more time, however, we may take up to forty-five (45) days to investigate your
complaint or question. If we decide to do this, we will credit your Varo Bank Account within ten (10) business
days for the amount you think is in error, so that you will have use of the money during the time it takes to
complete the investigation. If we ask you to put your complaint or question in writing and you do not provide it
within ten (10) business days, we may not credit your Varo Bank Account. For errors involving new Varo Bank
Account, POS transactions or foreign-initiated transactions, we may take up to ninety (90) days to investigate
your complaint or question. For a new Varo Bank Account, we may take up to twenty (20) business days to credit
your Varo Bank Account for the amount you think is in error. We will tell you the results within three (3)
business days after completing the investigation. If we decide that there was no error, we will send you a
written explanation. Copies of the documentation used in the investigation may be obtained by contacting us at
the phone number or address shown at the beginning of this section. If you need more information about this
program’s error-resolution procedures, call 1-800-VARO-526.
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