wells fargo account and efax account fraud activity as of october 1, 2015
DESCRIPTION
Wells Fargo Account and Efax Account Fraud Activity as of October 1, 2015TRANSCRIPT
Account Activity
Pending Withdrawals/ Debits
Pending Deposits/ Credits
CHECKING XXXXXXXXX7401
Activity Summary
Current Posted Balance $457.37
-$178.54
$0.00
Available Balance $278.83
Transactions
Show: for Last 90 Days
Date Description Deposits / Credits Withdrawals / Debits
Pending Transactions Note: Debit card transaction amounts may change
09/29/15 BILL PAY PPL Electric $88.87
09/29/15 BILL PAY Droid Cell Phone $59.40
09/29/15 BILL PAY Gas $30.27
Posted Transactions
09/28/15 Synchrony Bank CC PYMT SEP 27 601919102111041 STANLEY CATERBONE $76.99
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CAS585269733341208 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CA
S385270335844632 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CA
S585270330536649 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CAS585270325639178 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CAS305270303025230 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CAS385270299207835 CARD 0014
$10.00
09/28/15 RECURRING PAYMENT AUTHORIZED ON 09/27 J2 EFAX SERVICES 323-817-3205 CAS465270294386862 CARD 0014
$10.00
09/25/15 NON-WELLS FARGO ATM TRANSACTION FEE $2.50
09/25/15 NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/25 7 MARION COURT MARION COU Lancaster PA00385268740883060 ATM ID TD005943 CARD 0014
$42.00
09/24/15 RECURRING PAYMENT AUTHORIZED ON 09/23 J2 EFAX SERVICES 323-817-3205 CAS385266601084276 CARD 0014
$16.95
09/24/15 RECURRING PAYMENT AUTHORIZED ON 09/23 J2 EFAX SERVICES 323-817-3205 CAS465266430637380 CARD 0014
$10.00
09/24/15 RECURRING PAYMENT AUTHORIZED ON 09/23 J2 EFAX SERVICES 323-817-3205 CAS585266424505995 CARD 0014
$10.00
09/23/15 RECURRING PAYMENT AUTHORIZED ON 09/22 J2 EFAX SERVICES 323-817-3205 CAS385264785690038 CARD 0014
$10.00
09/23/15 RECURRING PAYMENT AUTHORIZED ON 09/22 J2 EFAX SERVICES 323-817-3205 CA
S305265283228425 CARD 0014
$10.00
09/21/15 NON-WELLS FARGO ATM TRANSACTION FEE $2.50
09/21/15 NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/19 FAIRVIEW ST P134937 LANCASTER PA
00585263007282209 ATM ID P134937 CARD 0014
$41.75
09/21/15 PURCHASE RETURN AUTHORIZED ON 09/18 OFFICEMAX/OFFICEDE LANCASTER PA
S615263544783046 CARD 0014
$1.59
09/18/15 NON-WELLS FARGO ATM TRANSACTION FEE $2.50
09/18/15 NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/17 25 SOUTH QUEEN MARRIOTT L LANCASTER
PA 00585261146104934 ATM ID LK316798 CARD 0014
$43.00
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
1 of 5 9/29/2015 5:50 PM
Date Description Deposits / Credits Withdrawals / Debits
09/18/15 PURCHASE AUTHORIZED ON 09/17 MCDONALD'S F17813 LANCASTER PA S305260481319580CARD 0014
$6.67
09/16/15 CHECK # 131 $75.00
09/16/15 PURCHASE AUTHORIZED ON 09/14 THE SALVATION ARMY LANCASTER PA S585257496851697CARD 0014
$20.95
09/15/15 ONLINE TRANSFER REF #IBE5P5KGT4 TO PLATINUM CARD VIA MOBILE $77.00
09/15/15 PURCHASE AUTHORIZED ON 09/14 CHRISTIAN STREET C LANCASTER PA S585257665715747CARD 0014
$2.00
09/15/15 PURCHASE AUTHORIZED ON 09/11 97612 - ON-STREET HARRISBURG PA S465254490775373CARD 0014
$9.00
09/14/15 PURCHASE AUTHORIZED ON 09/13 WEIS MARKETS #4 LANCASTER PA P00000000550693651CARD 0014
$19.41
09/14/15 PURCHASE AUTHORIZED ON 09/11 T.J. ROCKWELLS - P ELIZABETHTOWN PA S305254586999894CARD 0014
$14.44
09/14/15 PURCHASE AUTHORIZED ON 09/11 COLUMBIA DINER LANCASTER PA S585254451179286 CARD0014
$5.19
09/14/15 PURCHASE AUTHORIZED ON 09/10 AROOGA'S GRILLE HO LANCASTER PA S285254071358456CARD 0014
$13.00
09/14/15 PURCHASE AUTHORIZED ON 09/10 LPA GARAGES LANCASTER PA S585253659348134 CARD 0014 $2.00
09/14/15 eDeposit in Branch/Store 09/14/15 03:39:00 PM 926 MANOR ST LANCASTER PA 0014 $1,000.00
09/11/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $367.46
09/11/15 BILL PAY Comcast Cable ON-LINE xxxxxxxxx14119 ON 09-11 $162.64
09/11/15 BILL PAY Gas ON-LINE xxxxxxx47014 ON 09-11 $62.71
09/11/15 BILL PAY Droid Cell Phone ON-LINE xxxxxxxxxx00001 ON 09-11 $54.62
09/11/15 NON-WELLS FARGO ATM TRANSACTION FEE $2.50
09/11/15 NON-WF ATM WITHDRAWAL AUTHORIZED ON 09/11 1204 LITITZ PIKCardtronic LANCASTER PA
00585255010255727 ATM ID LK804661 CARD 0014
$41.50
09/11/15 PURCHASE AUTHORIZED ON 09/11 TURKEY HILL MINI 2171 LANCASTER PA P00385254456671139CARD 0014
$4.86
09/11/15 PURCHASE AUTHORIZED ON 09/09 MARION COURT ROOM LANCASTER PA S585252780214096CARD 0014
$7.00
09/10/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $27.44
09/10/15 PURCHASE AUTHORIZED ON 09/10 OFFICE MAX/OFFI 1700-B LANCASTER PAP00385253625666956 CARD 0014
$22.44
09/10/15 PURCHASE AUTHORIZED ON 09/09 SUNOCO 0363427601 LANCASTER PA S465252228925145CARD 0014
$28.01
09/10/15 PURCHASE AUTHORIZED ON 09/09 CHRISTIAN STREET C LANCASTER PA S585252710602217CARD 0014
$2.00
09/10/15 PURCHASE AUTHORIZED ON 09/09 COLUMBIA DINER LANCASTER PA S585252290006765 CARD0014
$10.40
09/10/15 PURCHASE AUTHORIZED ON 09/08 CHEN DOLLAR GENERA LANCASTER PA S585251815250050CARD 0014
$9.82
09/10/15 PURCHASE AUTHORIZED ON 09/08 WEIS MARKETS #41 S LANCASTER PA S465251579102388CARD 0014
$3.99
09/10/15 PURCHASE AUTHORIZED ON 09/08 REDBOX *DVD RENTAL OAKBROOK TER IL
S305251576226840 CARD 0014
$1.59
09/09/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $46.41
09/09/15 PURCHASE AUTHORIZED ON 09/08 ALTANA LANCASTER PA S285251580688051 CARD 0014 $19.00
09/09/15 PURCHASE AUTHORIZED ON 09/08 RUSSELL LOCKSMITH LANCASTER PA S385251504941866CARD 0014
$7.46
09/09/15 PURCHASE AUTHORIZED ON 09/08 CHRISTIAN STREET C LANCASTER PA S465251473552042CARD 0014
$2.50
09/09/15 PURCHASE AUTHORIZED ON 09/07 WEIS MARKETS #17 S LANCASTER PA S585250748143412
CARD 0014
$3.99
09/09/15 PURCHASE AUTHORIZED ON 09/07 WEIS MARKETS #41 S LANCASTER PA S465250487699743
CARD 0014
$8.19
09/08/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $135.87
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
2 of 5 9/29/2015 5:50 PM
Date Description Deposits / Credits Withdrawals / Debits
09/08/15 PAYPAL INST XFER 150907 USPS STANLEY CATERBONE $18.11
09/08/15 PURCHASE RETURN AUTHORIZED ON 09/08 RADIOSHACK COR LANCASTER PAP00000000753613791 CARD 0014
$63.59
09/08/15 PURCHASE AUTHORIZED ON 09/07 THE HOME DEPOT 4131 LANCASTER PA P00585250753872299CARD 0014
$14.82
09/08/15 PURCHASE AUTHORIZED ON 09/07 OFFICE MAX/OFFI 1700-B LANCASTER PAP00305250744910861 CARD 0014
$20.12
09/08/15 PURCHASE AUTHORIZED ON 09/07 OFFICE MAX/OFFI 1700-B LANCASTER PAP00305250742329229 CARD 0014
$3.50
09/08/15 PURCHASE AUTHORIZED ON 09/07 RADIOSHACK COR0012 LANCASTER PA S585250552570964CARD 0014
$11.09
09/08/15 RECURRING PAYMENT AUTHORIZED ON 09/07 J2 EFAX SERVICES 323-817-3205 CAS305250390165280 CARD 0014
$10.00
09/08/15 PURCHASE AUTHORIZED ON 09/06 MR BILLS FRESH SEA LANCASTER PA S305249742396579CARD 0014
$41.55
09/08/15 PURCHASE AUTHORIZED ON 09/06 RADIOSHACK COR LANCASTER PA P00000000954101924CARD 0014
$21.19
09/08/15 PURCHASE AUTHORIZED ON 09/06 YORGOS RESTAURANT LANCASTER PA S285249594334132
CARD 0014
$7.13
09/08/15 PURCHASE AUTHORIZED ON 09/05 FEDEX 808310605835 800-4633339 TN S385245526611229
CARD 0014
$23.54
09/08/15 PURCHASE AUTHORIZED ON 09/04 SUBWAY 0045 LANCASTER PA S585247772306225 CARD 0014 $6.20
09/08/15 PURCHASE AUTHORIZED ON 09/04 ANNIE BAILEYS IRIS LANCASTER PA S305247768788359
CARD 0014
$5.00
09/08/15 PURCHASE AUTHORIZED ON 09/04 USPS 4104680503162 BAUSMAN PA S305247732552940 CARD0014
$3.45
09/08/15 PURCHASE AUTHORIZED ON 09/04 WEIS MARKETS #41 S LANCASTER PA S385247628836372CARD 0014
$12.25
09/08/15 RECURRING PAYMENT AUTHORIZED ON 09/04 J2 EFAX SERVICES 323-817-3205 CAS385247531211679 CARD 0014
$10.00
09/08/15 PURCHASE AUTHORIZED ON 09/03 WEIS MARKETS #41 S LANCASTER PA S585246786585853CARD 0014
$6.56
09/08/15 PURCHASE RETURN AUTHORIZED ON 09/07 RADIOSHACK COR0012 LANCASTER PAS615251554720487 CARD 0014
$11.09
09/04/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $50.89
09/04/15 PAYPAL INST XFER 150904 IPARTSMONST STANLEY CATERBONE $22.49
09/04/15 PURCHASE AUTHORIZED ON 09/02 MARION COURT ROOM LANCASTER PA S305245697135153CARD 0014
$12.00
09/03/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $53.32
09/03/15 PURCHASE AUTHORIZED ON 09/03 Staples, Inc LANCASTER PA P00385246817232233 CARD 0014 $4.76
09/03/15 PURCHASE AUTHORIZED ON 09/02 CHRISTIAN STREET C LANCASTER PA S585245641425296CARD 0014
$2.00
09/03/15 PURCHASE AUTHORIZED ON 09/02 CHRISTIAN STREET C LANCASTER PA S465245615827483CARD 0014
$2.50
09/03/15 RECURRING PAYMENT AUTHORIZED ON 09/02 J2 EFAX SERVICES 323-817-3205 CAS465244577628961 CARD 0014
$10.00
09/03/15 RECURRING PAYMENT AUTHORIZED ON 09/02 J2 EFAX SERVICES 323-817-3205 CAS585245490505082 CARD 0014
$10.00
09/03/15 RECURRING PAYMENT AUTHORIZED ON 09/02 J2 EFAX SERVICES 323-817-3205 CAS465245486394747 CARD 0014
$10.00
09/03/15 RECURRING PAYMENT AUTHORIZED ON 09/02 J2 EFAX SERVICES 323-817-3205 CAS465245424537434 CARD 0014
$10.00
09/03/15 PURCHASE AUTHORIZED ON 09/01 WEIS MARKETS #41 S LANCASTER PA S385244800674440
CARD 0014
$31.36
09/03/15 PURCHASE AUTHORIZED ON 09/01 ANNIE BAILEYS IRIS LANCASTER PA S305244780089433
CARD 0014
$11.00
09/02/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $30.31
09/02/15 RECURRING PAYMENT AUTHORIZED ON 09/01 J2 EFAX SERVICES 323-817-3205 CA
S465244047940063 CARD 0014
$10.00
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
3 of 5 9/29/2015 5:50 PM
Date Description Deposits / Credits Withdrawals / Debits
09/02/15 RECURRING PAYMENT AUTHORIZED ON 09/01 J2 EFAX SERVICES 323-817-3205 CAS465244034379092 CARD 0014
$10.00
09/02/15 RECURRING PAYMENT AUTHORIZED ON 09/01 J2 EFAX SERVICES 323-817-3205 CAS385243854491944 CARD 0014
$10.00
09/02/15 PURCHASE AUTHORIZED ON 09/01 CHRISTIAN STREET C LANCASTER PA S305244724219548CARD 0014
$2.00
09/02/15 RECURRING PAYMENT AUTHORIZED ON 09/01 J2 EFAX SERVICES 323-817-3205 CAS305244572328992 CARD 0014
$10.00
09/01/15 PURCHASE AUTHORIZED ON 08/31 CHRISTIAN STREET C LANCASTER PA S585243620838773CARD 0014
$2.00
09/01/15 PURCHASE AUTHORIZED ON 08/30 WEIS MARKETS #41 S LANCASTER PA S385242570966782CARD 0014
$15.45
08/31/15 PAYPAL INST XFER 150831 OMNISNETWOR STANLEY CATERBONE $15.98
08/31/15 PURCHASE AUTHORIZED ON 08/31 LOWE'S #1127 LANCASTER PA P00305243663512079 CARD0014
$25.40
08/31/15 PURCHASE AUTHORIZED ON 08/31 RADIOSHACK COR LANCASTER PA P00000000153668398CARD 0014
$63.59
08/31/15 PURCHASE AUTHORIZED ON 08/30 BIG LOTS #01393 LANCAS LANCASTER PA
P00385242775878306 CARD 0014
$12.72
08/31/15 PURCHASE AUTHORIZED ON 08/29 SUBWAY 0045 LANCASTER PA S465241059347112 CARD 0014 $6.20
08/31/15 PURCHASE AUTHORIZED ON 08/29 PUFF N STUFF LANCASTER PA P00305241604569909 CARD
0014
$6.31
08/31/15 RECURRING PAYMENT AUTHORIZED ON 08/29 J2 EFAX SERVICES 323-817-3205 CA
S385241353652763 CARD 0014
$10.00
08/31/15 PURCHASE AUTHORIZED ON 08/28 COLUMBIA DINER LANCASTER PA S465240530042753 CARD0014
$5.19
08/31/15 PURCHASE AUTHORIZED ON 08/27 CITY OF LANCASTER 717-406-0424 PA S585239498361697CARD 0014
$15.00
08/31/15 PURCHASE AUTHORIZED ON 08/27 SGPS-LANCSTER SRVF 877-838-3857 IL S385239498372652CARD 0014
$0.50
08/28/15 Synchrony Bank CC PYMT AUG 27 601919102111041 STANLEY CATERBONE $80.00
08/28/15 BILL PAY THE HUNTINGTON N ON-LINE xxxxxx36713 ON 08-28 $220.12
08/28/15 BILL PAY Water & Sewer ON-LINE x05390 ON 08-28 $108.49
08/28/15 BILL PAY PPL Electric ON-LINE xxxxx97018 ON 08-28 $88.98
08/28/15 BILL PAY KOHLS ON-LINE xxxxx03871 ON 08-28 $38.97
08/28/15 PURCHASE AUTHORIZED ON 08/28 RITE AID STORE - 0729 LANCASTER PA P00585240761676874
CARD 0014
$10.99
08/28/15 PURCHASE AUTHORIZED ON 08/28 LOWE'S #1127 LANCASTER PA P00385240559131250 CARD
0014
$12.68
08/28/15 PURCHASE AUTHORIZED ON 08/28 LOWE'S #1127 LANCASTER PA P00465240550467400 CARD0014
$45.71
08/28/15 PURCHASE AUTHORIZED ON 08/26 WEIS MARKETS #41 S LANCASTER PA S385239084571719CARD 0014
$11.15
08/28/15 PURCHASE AUTHORIZED ON 08/26 ANNIE BAILEYS IRIS LANCASTER PA S305239026950873CARD 0014
$6.50
08/27/15 PURCHASE AUTHORIZED ON 08/27 STAUFFERS OF KISSEL HI LANCASTER PAP00385239783045742 CARD 0014
$2.97
08/27/15 PURCHASE AUTHORIZED ON 08/27 LOWE'S #1127 LANCASTER PA P00465239775294142 CARD0014
$10.26
08/27/15 PURCHASE AUTHORIZED ON 08/27 LOWE'S #2687 LANCASTER PA P00585239594961991 CARD0014
$11.62
08/27/15 PURCHASE AUTHORIZED ON 08/27 LOWE'S #2687 LANCASTER PA P00385239590619303 CARD0014
$43.61
08/27/15 PURCHASE AUTHORIZED ON 08/27 BREWERSOUTLET LANCASTER PA P00000000450078692CARD 0014
$42.02
08/27/15 PURCHASE AUTHORIZED ON 08/26 SPEEDWAY 06720 LANCASTER PA S085238491702177 CARD
0014
$31.53
08/27/15 PURCHASE AUTHORIZED ON 08/25 MARION COURT ROOM LANCASTER PA S465237746045190
CARD 0014
$7.00
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
4 of 5 9/29/2015 5:50 PM
Date Description Deposits / Credits Withdrawals / Debits
08/27/15 COMERICA BANK DEP TRANSF 7100067542 CATERBONE STANLEY J $1,000.00
08/26/15 OVERDRAFT XFER FROM CREDIT CARD OR LINE $51.24
08/26/15 PURCHASE AUTHORIZED ON 08/26 THE UPS STORE #3413 LANCASTER PA P00465238516602011
CARD 0014
$39.52
08/26/15 PURCHASE AUTHORIZED ON 08/26 LOWE'S #1127 LANCASTER PA P00585238507103982 CARD0014
$38.32
08/26/15 PURCHASE AUTHORIZED ON 08/25 RADIOSHACK COR0012 LANCASTER PA S585237518703829CARD 0014
$7.41
08/26/15 RECURRING PAYMENT AUTHORIZED ON 08/25 J2 EFAX SERVICES 323-817-3205 CAS385237450778469 CARD 0014
$10.00
08/26/15 RECURRING PAYMENT AUTHORIZED ON 08/25 J2 EFAX SERVICES 323-817-3205 CAS465237447171498 CARD 0014
$10.00
08/26/15 RECURRING PAYMENT AUTHORIZED ON 08/25 J2 EFAX SERVICES 323-817-3205 CAS385237443488682 CARD 0014
$10.00
08/26/15 PURCHASE AUTHORIZED ON 08/24 WEIS MARKETS #41 S LANCASTER PA S385236799549701CARD 0014
$33.13
08/25/15 PURCHASE AUTHORIZED ON 08/25 BIG LOTS #01393 LANCAS LANCASTER PAP00585237522092408 CARD 0014
$2.20
08/25/15 PURCHASE AUTHORIZED ON 08/24 CAPITOL COPY SERVI LANCASTER PA S085236553868347CARD 0014
$16.39
08/24/15 EAGLEWILL IAT PAYPAL 150824 J222225FLTW8Y STANLEY CATERBONE $47.98
08/24/15 RECURRING PAYMENT AUTHORIZED ON 08/23 J2 EFAX SERVICES 323-817-3205 CAS585235601164281 CARD 0014
$16.95
08/24/15 PURCHASE AUTHORIZED ON 08/22 LOWE'S #1127 LANCASTER PA P00385234823923471 CARD
0014
$38.11
08/24/15 PURCHASE AUTHORIZED ON 08/22 BIG LOTS #01393 LANCAS LANCASTER PA
P00465234808687310 CARD 0014
$20.06
08/24/15 PURCHASE AUTHORIZED ON 08/21 CHRISTIAN STREET C LANCASTER PA S585233730377422CARD 0014
$2.00
08/24/15 PURCHASE AUTHORIZED ON 08/20 LPA GARAGES LANCASTER PA S305232579571249 CARD 0014 $4.00
08/21/15 NON-WELLS FARGO ATM TRANSACTION FEE $2.50
08/21/15 NON-WF ATM WITHDRAWAL AUTHORIZED ON 08/21 7 Marion Court Marion Cou Lancaster PA
00585233789254153 ATM ID TD008380 CARD 0014
$62.00
08/21/15 PURCHASE AUTHORIZED ON 08/20 THE TAPROOM SPRING LANCASTER PA S465232052478341CARD 0014
$7.00
08/21/15 PURCHASE AUTHORIZED ON 08/19 LANCASTER DISPENSI LANCASTER PA S585232031031167CARD 0014
$5.00
08/21/15 CARD CLAIM FINAL CREDIT 10819150629 $5.00
08/20/15 PURCHASE AUTHORIZED ON 08/20 THE UPS STORE #3413 LANCASTER PA P00585232517444335CARD 0014
$23.53
08/20/15 RECURRING PAYMENT AUTHORIZED ON 08/19 J2 EFAX SERVICES 323-817-3205 CAS305231383689109 CARD 0014
$10.00
08/20/15 RECURRING PAYMENT AUTHORIZED ON 08/19 J2 EFAX SERVICES 323-817-3205 CAS385231379653091 CARD 0014
$10.00
08/20/15 PURCHASE AUTHORIZED ON 08/18 97612 - ON-STREET HARRISBURG PA S305230572168364CARD 0014
$9.00
Totals $2,844.21 $2,975.27
Deposit products offered by Wells Fargo Bank, N.A. Member FDIC. Wells Fargo Bank, N.A. is a banking affiliate of Wells Fargo & Company.
Equal Housing Lender
© 1995 – 2015 Wells Fargo. All rights reserved.
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
5 of 5 9/29/2015 5:50 PM
Account Activity
Pending Withdrawals/ Debits
Pending Deposits/ Credits
CHECKING XXXXXXXXX7401
Activity Summary
Current Posted Balance $457.37
-$178.54
$0.00
Available Balance $278.83
Transactions
Show: for Last 90 Days
Date Description Deposits / Credits Withdrawals / Debits
Pending Transactions Note: Debit card transaction amounts may change
No pending transactions meet your criteria above.
Posted Transactions
09/16/15 CHECK # 131 $75.00
08/17/15 Check # 130 (Converted ACH) E DISTRICT PA PAYMENT 150814 0130 230930770214300011858 $5.00
08/07/15 CHECK # 129 $75.00
Totals $0.00 $155.00
Deposit products offered by Wells Fargo Bank, N.A. Member FDIC. Wells Fargo Bank, N.A. is a banking affiliate of Wells Fargo & Company.
Equal Housing Lender
© 1995 – 2015 Wells Fargo. All rights reserved.
Wells Fargo Account Activity https://online.wellsfargo.com/das/cgi-bin/session.cgi?sessargs=-IgbqEU...
1 of 1 9/29/2015 5:49 PM
Date Description Billing Period Number Amount
09/28/2015 Service Level Adjustment - 0014 09/28/2015 - 09/28/2015 - $10.00 (USD)
09/28/2015 Credit Card Payment - 0014 09/28/2015 - 09/28/2015 - $-10.00 (USD)
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:02 AM
Date Description Billing Period Number Amount
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
09/27/2015 Service Level Adjustment - 0014 09/27/2015 - 09/27/2015 - $10.00 (USD)
09/27/2015 Credit Card Payment - 0014 09/27/2015 - 09/27/2015 - $-10.00 (USD)
09/26/2015 Credit Card Payment - 0014 09/26/2015 - 09/26/2015 - $-10.00 (USD)
09/26/2015 Service Level Adjustment - 0014 09/26/2015 - 09/26/2015 - $10.00 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:03 AM
Date Description Billing Period Number Amount
09/23/2015 Credit Card Payment - 0014 09/23/2015 - 09/23/2015 - $-10.00 (USD)
09/23/2015 Service Level Adjustment - 0014 09/23/2015 - 09/23/2015 - $10.00 (USD)
09/23/2015 Credit Card Payment - 0014 09/23/2015 - 09/23/2015 - $-16.95 (USD)
09/22/2015 Monthly Subscription Fee - 0014 09/23/2015 - 10/22/2015 17174597588 $16.95 (USD)
09/22/2015 Credit Card Payment - 0014 09/22/2015 - 09/22/2015 - $-10.00 (USD)
09/22/2015 Service Level Adjustment - 0014 09/22/2015 - 09/22/2015 - $10.00 (USD)
09/21/2015 Service Level Adjustment - 0014 09/21/2015 - 09/21/2015 - $10.00 (USD)
09/21/2015 Credit Card Payment - 0014 09/21/2015 - 09/21/2015 - $-10.00 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:03 AM
Date Description Billing Period Number Amount
09/04/2015 Service Level Adjustment - 0014 09/04/2015 - 09/04/2015 - $10.00 (USD)
09/04/2015 Credit Card Payment - 0014 09/04/2015 - 09/04/2015 - $-10.00 (USD)
09/02/2015 Credit Card Payment - 0014 09/02/2015 - 09/02/2015 - $-10.00 (USD)
09/02/2015 Service Level Adjustment - 0014 09/02/2015 - 09/02/2015 - $10.00 (USD)
09/02/2015 Credit Card Payment - 0014 09/02/2015 - 09/02/2015 - $-10.00 (USD)
09/02/2015 Service Level Adjustment - 0014 09/02/2015 - 09/02/2015 - $10.00 (USD)
09/02/2015 Credit Card Payment - 0014 09/02/2015 - 09/02/2015 - $-10.00 (USD)
09/02/2015 Service Level Adjustment - 0014 09/02/2015 - 09/02/2015 - $10.00 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:04 AM
Date Description Billing Period Number Amount
09/01/2015 Service Level Adjustment - 0014 09/01/2015 - 09/01/2015 - $10.00 (USD)
09/01/2015 Credit Card Payment - 0014 09/01/2015 - 09/01/2015 - $-10.00 (USD)
08/31/2015 Credit Card Payment - 0014 08/31/2015 - 08/31/2015 - $-10.00 (USD)
08/31/2015 Service Level Adjustment - 0014 08/31/2015 - 08/31/2015 - $10.00 (USD)
08/31/2015 Service Level Adjustment - 0014 08/31/2015 - 08/31/2015 - $10.00 (USD)
08/31/2015 Credit Card Payment - 0014 08/31/2015 - 08/31/2015 - $-10.00 (USD)
08/31/2015 Service Level Adjustment - 0014 08/31/2015 - 08/31/2015 - $10.00 (USD)
08/31/2015 Credit Card Payment - 0014 08/31/2015 - 08/31/2015 - $-10.00 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:04 AM
Date Description Billing Period Number Amount
08/25/2015 Credit Card Payment - 0014 08/25/2015 - 08/25/2015 - $-10.00 (USD)
08/25/2015 Credit Card Payment - 0014 08/25/2015 - 08/25/2015 - $-10.00 (USD)
08/25/2015 Service Level Adjustment - 0014 08/25/2015 - 08/25/2015 - $10.00 (USD)
08/25/2015 Credit Card Payment - 0014 08/25/2015 - 08/25/2015 - $-10.00 (USD)
08/25/2015 Service Level Adjustment - 0014 08/25/2015 - 08/25/2015 - $10.00 (USD)
08/25/2015 Service Level Adjustment - 0014 08/25/2015 - 08/25/2015 - $10.00 (USD)
08/23/2015 Credit Card Payment - 0014 08/23/2015 - 08/23/2015 - $-16.95 (USD)
08/22/2015 Monthly Subscription Fee - 0014 08/23/2015 - 09/22/2015 17174597588 $16.95 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:04 AM
Date Description Billing Period Number Amount
08/19/2015 Service Level Adjustment - 0014 08/19/2015 - 08/19/2015 - $10.00 (USD)
08/19/2015 Service Level Adjustment - 0014 08/19/2015 - 08/19/2015 - $10.00 (USD)
08/18/2015 Service Level Adjustment - 0014 08/18/2015 - 08/18/2015 - $10.00 (USD)
08/18/2015 Credit Card Payment - 0014 08/18/2015 - 08/18/2015 - $-10.00 (USD)
07/23/2015 Credit Card Payment - 0014 07/23/2015 - 07/23/2015 - $-16.95 (USD)
07/22/2015 Monthly Subscription Fee - 0014 07/23/2015 - 08/22/2015 17174597588 $16.95 (USD)
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:05 AM
Date To Pages Charge Subject Status
09/30/2015 11:05 AM 12155976390 49 $4.90 (USD) Appeal to Third Circuit Court Completed
09/30/2015 11:05 AM 12672995071 49 $4.90 (USD) Appeal to Third Circuit Court Completed
09/28/2015 05:07 PM 12154870964 0 $0.50 (USD) Where are my medical records? Failed Resend
09/27/2015 07:59 PM 13077335248 24 $2.40 (USD) Well, Thjis is What You Missed! Completed
09/27/2015 09:19 AM 17177353486 18 $2.10 (USD) UNKNOWN Completed
09/27/2015 09:18 AM 12022782478 0 $0.00 (USD) UNKNOWN Failed Resend
09/27/2015 09:17 AM 16173286665 0 $0.00 (USD) UNKNOWN Failed Resend
09/27/2015 09:14 AM 12026169152 18 $1.80 (USD) UNKNOWN Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:08 AM
Date To Pages Charge Subject Status
09/30/2015 11:05 AM 12155976390 49 $4.90 (USD) Appeal to Third Circuit Court Completed
09/30/2015 11:05 AM 12672995071 49 $4.90 (USD) Appeal to Third Circuit Court Completed
09/28/2015 05:07 PM 12154870964 0 $0.50 (USD) Where are my medical records? Failed Resend
09/27/2015 07:59 PM 13077335248 24 $2.40 (USD) Well, Thjis is What You Missed! Completed
09/27/2015 09:19 AM 17177353486 18 $2.10 (USD) UNKNOWN Completed
09/27/2015 09:18 AM 12022782478 0 $0.00 (USD) UNKNOWN Failed Resend
09/27/2015 09:17 AM 16173286665 0 $0.00 (USD) UNKNOWN Failed Resend
09/27/2015 09:14 AM 12026169152 18 $1.80 (USD) UNKNOWN Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:08 AM
Date To Pages Charge Subject Status
09/27/2015 09:14 AM 12022310851 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:14 AM 17173930924 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:14 AM 17177871788 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:11 AM 12154870964 1 $0.90 (USD) UNKNOWN Failed Resend
09/27/2015 09:11 AM 17172957816 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:11 AM 12155976390 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:11 AM 17172997798 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:11 AM 12672995071 18 $1.80 (USD) UNKNOWN Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:08 AM
Date To Pages Charge Subject Status
09/27/2015 09:10 AM 15712043800 18 $1.80 (USD) UNKNOWN Completed
09/27/2015 09:04 AM 12012310851 0 $0.10 (USD) UNKNOWN Failed Resend
09/27/2015 09:04 AM 17172914722 0 $0.30 (USD) UNKNOWN Failed Resend
09/27/2015 09:02 AM 12024567890 0 $0.10 (USD) UNKNOWN Failed Resend
09/27/2015 09:02 AM 12024562461 0 $0.10 (USD) UNKNOWN Failed Resend
09/27/2015 08:25 AM 17177728284 59 $6.00 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:24 AM 17173930924 59 $6.00 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:22 AM 12026169152 59 $6.00 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:09 AM
Date To Pages Charge Subject Status
09/27/2015 08:19 AM 17177871788 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:18 AM 17038123306 59 $6.10 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:14 AM 12155976390 59 $6.00 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:11 AM 17172957816 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:11 AM 12672995071 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:11 AM 17173996507 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:11 AM 17172997798 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 08:10 AM 19042707631 59 $5.90 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:09 AM
Date To Pages Charge Subject Status
09/27/2015 07:44 AM 12022782478 0 $0.00 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 07:35 AM 12154870964 0 $0.70 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 07:32 AM 17172914722 0 $0.30 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 07:30 AM 12012310851 0 $0.10 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 07:30 AM 12024562461 0 $0.10 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/27/2015 07:30 AM 12024567890 0 $0.10 (USD) The "Lancaster County Torture Program" Used on Stan J. Caterbone
09/26/2015 08:22 PM 17172727976 2 $0.30 (USD) Appointment Schedule Completed
09/23/2015 11:57 AM 17038123306 33 $4.00 (USD) Good Morning! Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:09 AM
Date To Pages Charge Subject Status
09/23/2015 11:52 AM 17177353486 33 $3.70 (USD) Good Morning! Completed
09/23/2015 11:52 AM 17173930924 33 $3.70 (USD) Good Morning! Completed
09/23/2015 11:52 AM 12155976390 33 $3.60 (USD) Good Morning! Completed
09/23/2015 11:47 AM 17172957816 33 $3.30 (USD) Good Morning! Completed
09/23/2015 11:47 AM 12672995071 33 $0.00 (USD) Good Morning! Completed
09/23/2015 11:47 AM 17172997798 33 $0.00 (USD) Good Morning! Completed
09/23/2015 11:47 AM 17173996507 33 $0.00 (USD) Good Morning! Completed
09/23/2015 11:46 AM 15712043800 33 $0.00 (USD) Good Morning! Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:10 AM
Date To Pages Charge Subject Status
09/23/2015 11:25 AM 12154870964 1 $0.00 (USD) Good Morning! Failed Resend
09/23/2015 11:23 AM 19042707631 0 $0.00 (USD) Good Morning! Failed Resend
09/23/2015 11:21 AM 17172914722 0 $0.00 (USD) Good Morning! Failed Resend
09/23/2015 11:20 AM 12024567890 0 $0.00 (USD) Good Morning! Failed Resend
09/23/2015 11:19 AM 12012310851 0 $0.00 (USD) Good Morning! Failed Resend
09/23/2015 11:19 AM 12024562461 0 $0.00 (USD) Good Morning! Failed Resend
09/22/2015 07:52 AM 17177871788 32 $3.70 (USD) Sorry For The Confusion! What Should I Do Now? Completed
09/21/2015 09:49 PM 17177871788 170 $17.00 (USD) UNKNOWN Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:10 AM
Date To Pages Charge Subject Status
09/09/2015 05:01 AM 12672995071 0 $0.00 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Failed Resend
09/09/2015 04:52 AM 17177353486 4 $0.60 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Completed
09/09/2015 04:51 AM 17172914722 0 $0.40 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Failed Resend
09/09/2015 04:46 AM 17177728284 4 $0.40 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Completed
09/09/2015 04:46 AM 17173996507 4 $0.40 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Completed
09/09/2015 04:46 AM 12155976390 4 $0.40 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Completed
09/07/2015 11:12 AM 16173286665 0 $0.00 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
09/07/2015 11:05 AM 12022782478 0 $0.00 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:10 AM
Date To Pages Charge Subject Status
09/07/2015 10:54 AM 17172914722 0 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
09/07/2015 10:54 AM 12012310851 0 $0.10 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
09/07/2015 10:53 AM 17177728284 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:53 AM 12024567890 0 $0.10 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
09/07/2015 10:52 AM 12024562461 0 $0.10 (USD) Letter to the Editor re LANCASTER COUNTY, PA Failed Resend
09/07/2015 10:52 AM 12155976390 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:52 AM 19042707631 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:51 AM 17173930924 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:11 AM
Date To Pages Charge Subject Status
09/07/2015 10:50 AM 17177353486 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:50 AM 17172957816 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:50 AM 17172997798 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:50 AM 17038123306 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:50 AM 17173996507 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:50 AM 12672995071 3 $0.30 (USD) Letter to the Editor re LANCASTER COUNTY, PA Completed
09/07/2015 10:49 AM 12155976390 4 $0.40 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 07:33 PM 12155976390 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:11 AM
Date To Pages Charge Subject Status
09/04/2015 02:46 PM 12026169152 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 02:46 PM 17177353486 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 02:46 PM 17177728284 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 02:45 PM 12155976390 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 02:45 PM 12672995071 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/04/2015 02:45 PM 17173996507 3 $0.30 (USD) CASE NO. 5:14-cv-02559-PD Completed
09/02/2015 01:46 PM 16173286665 0 $0.00 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:44 PM 12022782478 0 $0.00 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:11 AM
Date To Pages Charge Subject Status
09/02/2015 01:37 PM 12022310851 7 $1.00 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:34 PM 19042707631 0 $0.50 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:32 PM 17172914722 0 $0.30 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:32 PM 17177728284 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:32 PM 12026169152 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:32 PM 17173930924 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:32 PM 17177353486 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:31 PM 12012310851 0 $0.10 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:11 AM
Date To Pages Charge Subject Status
09/02/2015 01:31 PM 17038123306 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:31 PM 12155976390 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:31 PM 12672995071 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:31 PM 17172997798 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:31 PM 17172957816 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 01:30 PM 17173996507 7 $0.70 (USD) MOTION FOR SUMMARY JUDGEMENT Case No. 5:14-cv-02559-PD
09/02/2015 11:47 AM 12154870964 3 $0.30 (USD) Medical Records Request - You Are Now A Defendant Completed
09/01/2015 04:02 PM 12026169152 13 $0.60 (USD) Scam Alert Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:11 AM
Date To Pages Charge Subject Status
09/01/2015 03:55 PM 17173930924 13 $1.70 (USD) Scam Alert Completed
09/01/2015 03:53 PM 17172957816 13 $1.50 (USD) Scam Alert Completed
09/01/2015 01:19 AM 12026169152 149 $16.00 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 01:02 AM 12155976390 149 $15.10 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 12:57 AM 12672995071 149 $14.90 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 12:57 AM 17173996507 149 $14.90 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
08/31/2015 11:56 PM 17172914722 0 $5.60 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Failed
08/31/2015 11:44 PM 17177728284 14 $6.00 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Failed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:12 AM
Date To Pages Charge Subject Status
09/01/2015 03:55 PM 17173930924 13 $1.70 (USD) Scam Alert Completed
09/01/2015 03:53 PM 17172957816 13 $1.50 (USD) Scam Alert Completed
09/01/2015 01:19 AM 12026169152 149 $16.00 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 01:02 AM 12155976390 149 $15.10 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 12:57 AM 12672995071 149 $14.90 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
09/01/2015 12:57 AM 17173996507 149 $14.90 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Completed
08/31/2015 11:56 PM 17172914722 0 $5.60 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Failed
08/31/2015 11:44 PM 17177728284 14 $6.00 (USD) PLEASE RECORD IN CASE NO. 5:14-CV-02559-PD Failed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:12 AM
Date To Pages Charge Subject Status
08/29/2015 10:05 AM 12022782478 0 $0.00 (USD) Lancaster County Obstructs Justice in Lambert Case Failed Resend
08/29/2015 09:57 AM 12154870964 1 $0.60 (USD) Lancaster County Obstructs Justice in Lambert Case Failed Resend
08/29/2015 09:53 AM 17173996507 4 $0.60 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:53 AM 12024567890 0 $0.10 (USD) Lancaster County Obstructs Justice in Lambert Case Failed Resend
08/29/2015 09:52 AM 15712043800 4 $0.60 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:52 AM 12012310851 0 $0.10 (USD) Lancaster County Obstructs Justice in Lambert Case Failed Resend
08/29/2015 09:52 AM 12024562461 0 $0.10 (USD) Lancaster County Obstructs Justice in Lambert Case Failed Resend
08/29/2015 09:50 AM 12022310851 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:12 AM
Date To Pages Charge Subject Status
08/29/2015 09:50 AM 17177353486 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:50 AM 17173930924 0 $0.00 (USD) Lancaster County Obstructs Justice in Lambert Case Failed
08/29/2015 09:50 AM 17172914722 0 $0.00 (USD) Lancaster County Obstructs Justice in Lambert Case Failed
08/29/2015 09:49 AM 17172997798 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:49 AM 12155976390 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:49 AM 17172957816 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:49 AM 17038123306 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
08/29/2015 09:49 AM 12672995071 4 $0.40 (USD) Lancaster County Obstructs Justice in Lambert Case Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:13 AM
Date To Pages Charge Subject Status
08/25/2015 12:25 PM 17172914722 32 $3.20 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:25 PM 17177353486 32 $3.20 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:25 PM 12022310851 32 $3.20 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:25 PM 17173930924 32 $3.20 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:25 PM 17177728284 32 $3.20 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:23 PM 17038123306 32 $3.30 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:22 PM 19042707631 32 $3.40 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:22 PM 12155976390 32 $3.30 (USD) Lancaster County Lost It's Moral Compass Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:13 AM
Date To Pages Charge Subject Status
08/25/2015 12:19 PM 17172957816 32 $0.00 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:18 PM 17172997798 32 $0.00 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:18 PM 17173996507 32 $0.00 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:18 PM 15712043800 32 $0.00 (USD) Lancaster County Lost It's Moral Compass Completed
08/25/2015 12:17 PM 12022782478 0 $0.00 (USD) Lancaster County Lost It's Moral Compass Failed Resend
08/25/2015 12:09 PM 12154870964 1 $0.00 (USD) Lancaster County Lost It's Moral Compass Failed Resend
08/25/2015 12:08 PM 12012310851 0 $0.00 (USD) Lancaster County Lost It's Moral Compass Failed Resend
08/25/2015 12:04 PM 12024562461 0 $0.00 (USD) Lancaster County Lost It's Moral Compass Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:13 AM
Date To Pages Charge Subject Status
08/19/2015 10:40 AM 12022310851 12 $1.80 (USD) UNKNOWN Failed Resend
08/19/2015 10:40 AM 15712043800 15 $1.80 (USD) UNKNOWN Completed
08/19/2015 10:39 AM 17172957816 15 $1.70 (USD) UNKNOWN Completed
08/19/2015 10:37 AM 16173286665 0 $0.00 (USD) UNKNOWN Failed Resend
08/19/2015 10:36 AM 17173996507 15 $1.70 (USD) UNKNOWN Completed
08/19/2015 10:36 AM 12022782478 0 $0.00 (USD) UNKNOWN Failed Resend
08/19/2015 10:35 AM 17177728284 15 $1.70 (USD) UNKNOWN Completed
08/19/2015 10:35 AM 17177353486 15 $1.70 (USD) UNKNOWN Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:13 AM
Date To Pages Charge Subject Status
08/19/2015 10:32 AM 12155976390 15 $1.50 (USD) UNKNOWN Completed
08/19/2015 10:32 AM 19042707631 15 $1.50 (USD) UNKNOWN Completed
08/19/2015 10:32 AM 17172997798 15 $1.50 (USD) UNKNOWN Completed
08/19/2015 10:32 AM 12672995071 15 $1.50 (USD) UNKNOWN Completed
08/19/2015 10:32 AM 17038123306 15 $1.50 (USD) UNKNOWN Completed
08/19/2015 10:31 AM 12154870964 1 $0.90 (USD) UNKNOWN Failed Resend
08/19/2015 10:24 AM 12012310851 0 $0.10 (USD) UNKNOWN Failed Resend
08/19/2015 10:23 AM 12024567890 0 $0.10 (USD) UNKNOWN Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:13 AM
Date To Pages Charge Subject Status
08/18/2015 10:27 AM 16173286665 0 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation
08/18/2015 10:25 AM 12022782478 0 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation
08/18/2015 10:22 AM 17177728284 5 $1.30 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:21 AM 19042707631 5 $1.20 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:21 AM 12155976390 5 $1.20 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:20 AM 17038123306 0 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation
08/18/2015 10:19 AM 17177353486 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:19 AM 12026169152 5 $0.30 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:14 AM
Date To Pages Charge Subject Status
08/18/2015 10:19 AM 17172914722 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:19 AM 17172957816 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:18 AM 17172997798 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:18 AM 12154870964 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:18 AM 12672995071 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:18 AM 17173996507 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:18 AM 15712043800 5 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation Completed
08/18/2015 10:13 AM 12012310851 0 $0.00 (USD) Stan J. Caterbone and the Clinton Global Inistiative Foundation
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:14 AM
Date To Pages Charge Subject Status
08/11/2015 02:57 PM 12155976390 2 $0.00 (USD) CASE NO. 15-CV-3984 CASE NO. 5:14-cv-02559-PD Completed
08/11/2015 02:51 PM 12155976390 1 $0.00 (USD) 5:15-cv-03984-JCJ Completed
08/05/2015 12:49 PM 12026169152 0 $0.00 (USD) Stan J. Caterbone, Whistleblower, Targeted Individual Failed
08/04/2015 10:01 PM 12154870964 2 $0.00 (USD) Medical Records Request Completed
07/10/2015 01:38 AM 6173286665 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:37 AM 5712043800 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:35 AM 7172997798 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:35 AM 2026169152 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:14 AM
Date To Pages Charge Subject Status
07/10/2015 01:34 AM 2022782478 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:34 AM 7038123306 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:33 AM 2024567890 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:33 AM 2022310851 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:33 AM 7177728284 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:32 AM 7173996507 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:32 AM 9042707631 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:32 AM 7177353486 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:14 AM
Date To Pages Charge Subject Status
07/10/2015 01:20 AM 7172957816 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/10/2015 01:18 AM 2024562461 0 $0.00 (USD) Federal Cases to be Litigated and Settled Failed
07/06/2015 12:05 PM 2672995071 0 $0.00 (USD) Lambert Amicus Case No.5:14-cv-02559-PD Failed Resend
07/06/2015 10:58 AM 7177353486 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:53 AM 7173996507 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:43 AM 5712043800 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:41 AM 9042707631 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:39 AM 2022310851 0 $0.00 (USD) UNKNOWN Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:15 AM
Date To Pages Charge Subject Status
07/06/2015 10:39 AM 2024562461 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:39 AM 7172997798 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:39 AM 2024567890 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:39 AM 2022782478 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:38 AM 6173286665 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:37 AM 7172957816 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:37 AM 7172914722 0 $0.00 (USD) UNKNOWN Failed Resend
07/06/2015 10:37 AM 7177728284 0 $0.00 (USD) UNKNOWN Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:15 AM
Date To Pages Charge Subject Status
07/01/2015 10:07 AM 12155976390 6 $0.00 (USD) Lambert Amicus Case No.5:14-cv-02559-PD Completed
07/01/2015 10:03 AM 12023076777 6 $0.00 (USD) Lambert Amicus Case No.5:14-cv-02559-PD Completed
07/01/2015 10:03 AM 17177878242 6 $0.00 (USD) Lambert Amicus Case No.5:14-cv-02559-PD Completed
06/27/2015 12:00 AM 17174606452 0 $0.00 (USD) Marion Courtroom Failed Resend
06/23/2015 11:52 AM 7178248520 0 $0.00 (USD) BRIEF ON BEHALF OF AMICI CURIAE STANLEY J. CATERBONE Failed Resend
06/23/2015 11:47 AM 12155977704 0 $0.00 (USD) BRIEF ON BEHALF OF AMICI CURIAE STANLEY J. CATERBONE Failed Resend
My Account - Account Overview https://www2.efax.com/myaccount/overview
1 of 1 10/1/2015 4:15 AM