bank statement march 2015

8/18/2019 Bank Statement March 2015

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KeyBank

P.O. Box 93885

Cleveland, OH 44101-5885

31 T 0651 0000 R 48 AO

MELISSA K KANTE1376 LINN STCINCINNATI OH 45214-2601

Questions about your account?

1-800-KEY2YOU (1-800-539-2968)

Or, write us

KeyBank National Association

P.O. Box 94825

Cleveland, OH 4410

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Page 1 of 5 23351

Key Express Checking Statement

March 11, 2015

Member FDIC 000356512039047-00101

Key Express Checking Account number: 356512039047

Account title : MELISSA K KANTE

Balance on Feb 11, 2015 $3,228.19

Additions

Deposits 4,846.56

Deductions

Withdrawals 7,046.65

Service fees and charges 245.50

Balance on Mar 11, 2015 $782.60

Deposits

Date Description Amoun

2-17 Meijer #224 Cincinnati OH USA $2.12

2-19 Center For Chemipayroll 1,378.30

2-20 Homefront Nursinnet=Pay 367.52

3-2 Internet Trf Fr DDA 0000358202914265 0101 100.00


3-3 Deposit Branch 0235 Ohio 100.00


3-5 Center For Chemipayroll 1,268.30


3-6 Homefront Nursinnet=Pay 415.32

3-9 Internet Trf Fr DDA 0000358202914265 0101 15.003-9 Internet Trf Fr DDA 0000358202914265 0101 75.00

3-10 Deposit Branch 0245 Ohio 800.00

Total $4,846.56


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March 11, 2015

Member FDIC 000356512039047-00101Page 2 of 5 23351

Withdrawals


2-12 Delta Bellevue WA USA $431.20

2-12 Kroger #423 Newport KY USA 210.06

2-12 Ftd*Ftd.Com Downers Grove IL USA 59.98

2-12 Meijer #224 Cincinnati OH USA 28.8

2-12 Meijer #224 Cincinnati OH USA 129.1

2-12 ATM Mac 644 Linn Street Cincinnati OH 103.0

2-12 POS Exa Kroger Cincinnati OH 14.59

2-12 Capital One Phone Pymt 200.0

2-12 Ally Ally Paymt 463.65

2-13 Speedpay:Duke-E 866-316-3360 NC USA 260.33

2-13 Usps 3816210202 Cincinnati OH USA 12.70

2-13 Thorntons #0551 Sharonville OH USA 8.16


2-13 Comenity Pay Rd Web Pymt 100.02-17 Red Roof Inn Sh Cincinnati OH USA 52.30

2-17 Larosa’S #40 Cincinnati OH USA 14.18


2-17 Idt*Boss Intl C 800-676-8312 NJ USA 15.00

2-17 Golden Corral - Franklin OH USA 13.49

2-17 United Dairy Fa Middletown OH USA 34.66

2-17 United Dairy Fa Middletown OH USA 4.79

2-17 White Castle 0 Cincinnati OH USA 3.40

2-17 POS Exa Kroger Newport KY 13.33

2-17 Walgreens #7346 Newport KY USA 55.63

2-17 Richie’S Fast F Cincinnati OH USA 6.40

2-17 Shell Oil 57445 Cincinnati OH USA 9.04

2-17 Onstar 888-4Onstar MI USA 29.902-17 POS Exa Kroger Newport KY 60.79


2-18 White Castle 0 Cincinnati OH USA 5.69


2-18 E & D Beauty Su Cincinnati OH USA 134.39


2-19 Redbox *Dvd Ren Oakbrook Ter IL USA 3.18

2-19 Big-Boy-Queensg Cincinnati OH USA 6.80


2-20 Buffalo Wild WI Newport KY USA 15.89

2-20 POS Exa Wm Supercenter Fort Wrigh KY 45.88

2-20 Trf To DDA 0000358202914265 0101 500.0

2-20 ATM Mac 8434 Vine Street Cincinnati OH 303.0


2-23 Kroger Fuel #44 Newport KY USA 20.25

2-23 POS Exa Wm Supercenter Fort Wrigh KY 56.93

2-23 Larosa’S Middle Middletown OH USA 28.12

2-24 Appliance Wareh 972-416-9511 TX USA 45.69

2-24 Safe Auto Ins-P 800-723-3288 OH USA 126.0


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March 11, 2015


Withdrawals (continued)


2-25 Target.Com * 8005913869 MN USA 37.35




2-26 Wendys #1980 Cincinnati OH USA 12.23

2-26 Speedway 01218 Middletown OH USA 4.65

2-26 Fricker’S Middl Middletown OH USA 19.66

2-26 Greater Cincinn 800-2888325 OH USA 14.12

2-26 POS Exa Wm Supercenter Fairfax OH 18.43

2-27 Hrb Online Tax 8004725625 MO USA 21.34

2-27 Cin Bell Bill P 888-391-3925 OH USA 55.8

2-27 Thattutorguy.CO 323-309-6687 CA USA 7.00


2-27 Big-Boy-Queensg Cincinnati OH USA 5.442-27 Cali Pronail Cincinnati OH USA 70.84

2-27 Izzy’S Cincinnati OH USA 4.78

2-27 K Jordan #3 08775567326 WI USA 19.99



2-27 MacYs Web Pymt Online Pmt 10.4

3-2 Kroger #433 Cincinnati OH USA 92.32

3-2 Kroger Fuel #44 Cincinnati OH USA 30.67

3-2 Burger King #12 Hebron KY USA 4.18

3-2 POS Exa Kroger Cincinnati OH 19.54


3-2 Google *Intemod Google.Com/Ch CA USA 1.10

3-2 White Castle 0 Cincinnati OH USA 4.653-2 ATM Mac 644 Linn Street Cincinnati OH 43.00

3-2 Comenity Pay Rd Web Pymt 20.00

3-3 Steak-N-Shake#0 Middletown OH USA 6.1

3-3 Redbox *Dvd Ren 866-733-2693 IL USA 3.20

3-3 Adtsecurity Mya 800-238-2455 FL USA 55.28

3-4 2CO.Com*Solver 08772940273 OH USA 9.99

3-5 Tgi Fridays #18 Crestview Hil KY USA 25.55

3-5 POS Exa Kroger Fort Mitch KY 21.15

3-5 T-Mobile Ivr PA 800-937-8997 WA USA 430.3

3-5 POS Exa Family Dollar Norwood OH 18.10

3-5 Trf To DDA 0000358202914265 0101 25.00

3-6 Popeyes 10563 Cincinnati OH USA 14.15

3-6 MacY’S East #56 Cincinnati OH USA 98.2

3-6 Paylessshoesou0 Cincinnati OH USA 37.35

3-6 Walgreens #7435 Norwood OH USA 15.78

3-6 Hair Lucky Beau Cincinnati OH USA 35.16



3-6 Waffle House 19 Cincinnati OH USA 28.93


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March 11, 2015


Withdrawals (continued)


3-6 ATM Key 11355 Princeton Rd Cincinnati OH 40.00

3-6 POS Exa Family Dollar Cincinnati OH 21.57

3-9 Speedpay:Duke-E 866-316-3360 NC USA 252.6

3-9 Red Roof Inn Sh Cincinnati OH USA 58.1

3-9 McDonald’S F122 Cincinnati OH USA 4.59

3-9 Sunoco 05416029 Cincinnati OH USA 10.93


3-9 Professional Ps Mason OH USA 40.00

3-9 McDonald’S F322 West Chester OH USA 11.06

3-9 Kroger Fuel #44 Cincinnati OH USA 13.00

3-9 Popeyes 10563 Cincinnati OH USA 4.58

3-9 Jake Sweeney Ch Cincinnati OH USA 236.5

3-9 Tjmaxx #0007 Cincinnati OH USA 199.16

3-9 POS Exa Kroger Newport KY 32.333-9 Dtv*Directv Ser 800-347-3288 CA USA 70.94


3-10 McDonalds F3733 Sharonville OH USA 3.00

Total $7,046.65

Service fees and charges

Date Service Charge Amoun

3-2 TIER 2 OVERDRAFTITEM CHARGE 1 @$38.00 $38.0

3-4 SUMMARY - TIER 2 OVERDRAFTITEM CHARGE 2 @$38.00 76.00

3-5 TIER 2 OVERDRAFTITEM CHARGE 1 @$38.00 38.00

3-6 SUMMARY - TIER 2 OVERDRAFTITEM CHARGE 2 @$38.00 76.00

3-11 REGIONAL ATM WITHDRAWAL FEE 7 @$2.50 17.50

Total $245.50

Aggregate Overdraft and Returned Item Fees

Total for this period Total Year-to-Date This Year

Total Year-to-DatPrior Ye

Total Overdraft Fees $228.00 $446.50 $807.00

KeyNotes


5/5

The following disclosures apply only to accounts covered by theFederal Truth-in- Lending Act or the Federal Electronic FundsTransfer Act, as amended, or similar state laws.

IN CASE OF ERROR OR QUESTIONS ABOUT YOURELECTRONIC TRANSFERS:

Call us at the phone number indicated on the first page of thisstatement, OR write us at the address listed below*, as soon asyou can, if you think your statement or receipt is wrong or if youneed more information about a transfer listed on the statementor receipt. We must hear from you no later than sixty (60) daysafter we sent you the FIRST statement on which the problem orerror appeared.

*KeyBank

Customer Disputes

NY-31-17-0128

17 Corporate Woods Blvd

Albany, NY 12211

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 anerror or why you need more information;Tell us the dollar amount of the suspected error.

If you tell us orally, we may require that you send us yourcomplaint 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 dothis, we will recredit your account for the amount you think is inerror, so that you will have use of the money during the time ittakes us to complete our investigation.

COMMON ELECTRONIC TRANSACTION DESCRIPTIONS:

XFER TO SAV - Transfer to Savings AccountXFER FROM SAV- Transfer from Savings AccountXFER TO CKG- Transfer to Checking AccountXFER FROM CKG - Transfer from Checking AccountPMT TO CR CARD - Payment to Credit CardADV CR CARD- Advance from Credit Card

Preauthorized Credits: If you have arranged to have directdeposits made to your Account at least once every sixty (60)days from the same person or company, you can call us at thenumber indicated on the reverse side to find out whether or notthe deposit has been made.

INSTRUCTIONS

Verify and check off in your check register each depositcheck or other transaction shown on this statement.

Enter into your check register and SUBTRACT:

Checks or other deductions shown on our statement thyou have not already entered.

The Service charges , if any, shown on your statemen

Enter into your check register and ADD:

Deposits or other credits shown on your statement thayou have not already entered.

The Interest earned shown on your statement, if any.

List any deposits fromyour check registerthat are not shown onyour statement.

Date Amount

TOTAL $

List from your checkregister any checks orother deductions thatare not shown on yourstatement.

Check #or Date

Amount

TOTAL $

Enter ending balanceshown on yourstatement.

$

Add 5 and 6 and entertotal here.

$

Enter total from 4.

$

Subtract 8 from 7 andenter difference here.

$

This amount should agree withyour check register balance.

BALANCING YOUR ACCOUNT

Please examine your statement and paidcheck information upon receipt. Erasures,alterations or irregularit ies should bereported promptly in accordance with your

account agreement. The suggested stepsbelow will help you balance your account.

CONSUMER ACCOUNT DISCLOSURES

Page 5 of 5 23351Member FDIC 000356512039047-00101

bank statement march 2015

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